The URL can be used to link to this page

Home My WebLink About2005/03/01-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 01, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Dale Shorter, Harvest Assembly of God III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 22, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for 2005 Fort Worth Outstanding Women's Day 2. Presentation of Proclamation for Women's Her-Story Month 3. Presentation of Proclamation for Severe Weather Awareness Week VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX. CONSENT AGENDA All items with asterisks (**)are a part of the Consent Agenda and require little or no deliberation by the City Council. Approval of the Consent Agenda authorizes the City Manager, or his designee, to implement each item in accordance with staff recommendations. X. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. An Ordinance Ordering a Special Election by the Qualified Voters of the City of Fort Worth, Texas, on Saturday, the 7th Day of May, 2005, on the Question of whether the City of Fort Worth Should be Authorized to Recognize an Employee Association as a Sole and Exclusive Bargaining Agent for the Municipal Police Officers and Authorizing the City of Fort Worth to Make Agreements with the Employee Association as Provided by Law XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS- 1469 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Authorization for Condemnation of One Temporary 14679 Access and Construction Easement across Lots 1, 2 and 3, Block 17, Texas & Pacific Railway Companya€TMs Addition, near the Central Business District and Owned by Cleopatra Investments, Ltd (DOE 4007) (Continued from a Previous Meeting) Council Date: 3/1/2005 2. M&C G- - Adopt a Resolution Authorizing Employment of 14690 Outside Legal Counsel for Document Production Related to Cabela's Development Project and Related Appropriation Ordinance (Continued from a Previous Meeting) **3. M&C G- - Authorization to Approve Lease Agreements for Tech 14692 Fort Worth Formerly the Guinn School Gymnasium **4. M&C G- - Authorize Transfer of DNA Equipment to the Texas 14693 Department of Public Safety Crime Laboratory 5. M&C G- - Adoption of 2005 Texas Municipal League (TML) 14694 Legislative Program 6. M&C G- - Authorize Reducing the Building Setback from Gas 14695 Wells Located on Lots 1, 2, 3 and 4 of Block 6 in the Sendera Ranch Subdivision to Allow Lots to be Developed 7. M&C G- - Accept Donations to Fund Fort Worth Commission 14696 for Women Projects and Adopt Appropriation Ordinance 8. M&C G- - Authorization for Condemnation of One Temporary 14697 Access and Construction Easement across Lots 1, 2 and 3, Block 17, Texas & Pacific Railway Companya€TMs Addition, near the Central Business District and Owned by Cleopatra Investments, Ltd (DOE 4007) 9. M&C G- - Approve Mid-Year Amendments to FY2004-2005 14698 Crime Control and Prevention District Budget for Early Implementation Projects and Adopt Appropriation Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Adoption of an Appropriation Ordinance and 14699 Acceptance of Funds from the Wal-Mart Foundation and Sam's Club Foundation for the Fire Department 11. M&C G- - Adoption of the Swimming Pool/Spa Ordinance 14700 Revising Chapter 16 "Health and Sanitation" of the City Code 12. M&C G- - Approve Rejection of Proposals from Golf Course 14701 Management Companies and Approve Future Management and Operation of Fort Worth Golf by the City of Fort Worth, Texas 13. M&C G- - Adopt a Resolution Authorizing Employment of 14702 Outside Legal Counsel for Assistance Related to a Marketing Incentive Program with Texas Motor Speedway, Inc. and the Fort Worth Convention and Visitors Bureau B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Sig Sauer 10099 Pistols with Barneya€TMs Police Supplies for the Police Department Council Date: 3/1/2005 **2. M&C P- - Adopt Appropriation Ordinance and Authorize 10100 Purchase Agreements with Dell Marketing, L.P.; Hewlett Packard; Hewlett Packard Designated Resellers; and Softwarehouse International/ Government Solutions Inc., for the Information Technology Solutions Department **3. M&C P- - Authorize a Purchase Agreement with Language 10101 Line Services for Interpreter Services for the City of Fort Wo rthA A A A C. Land **1. M&C L- - Authorize Acquisition of One Permanent Sanitary 14038 Sewer Easement and One Temporary Construction Easement Located in East Fort Worth Required for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **2. M&C L- - Approve Acceptance of Five Permanent Sanitary 14039 Sewer Easements and Four Temporary Construction Easements Located East of 1-35W in Southeast Fort Worth (DOE 3569) **3. M&C L- - Approve Acceptance of One Permanent Utility and 14040 Drainage Easement, One Permanent Water Main Easement and Two Temporary Construction Easements for a New Water Main from the Holly Water Treatment Plant to Northside DriveA A (DOE 4120) **4. M&C L- - Approve Acceptance of a Permanent Water Main 14041 Easement and a Permanent Sanitary Sewer Line Easement Located in Northwest Fort Worth from Lake Worth United Methodist Church for a Sanitary Sewer Rehabilitation Project (DOE 4352) **5. M&C L- - Authorize Acquisition of One Permanent Sanitary 14042 Sewer Easement and One Temporary Construction Easement Located in East Fort Worth Required for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **6. M&C L- - Approve Acceptance of 28.842 Acres of Parkland 14043 and Facility Improvements from RH of Texas Limited Partnership for Heritage Glen Addition D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of Contract to JLB Contracting, 20542 LP for HMAC Surface Overlay 2005-2 at Various Locations **2. M&C C- - Authorize Execution of Contract with Peachtree 20543 Construction, Ltd for HMAC Surface Overlay 2005-3 at Various Locations **3. M&C C- - Authorize Execution of Contract with Viking 20544 Construction, Inc. for Micro-Surfacing 2005-17 at Various Locations Council Date: 3/1/2005 **4. M&C C- - Authorize Execution of Contract with Vegetation 20545 Management Specialist, Inc. for the 2005 Herbicide Treatment ProgramA A (2005-1) **5. M&C C- - Authorize Execution of Amendment No. 7 to Project 20546 Management Contract with Prime Strategies, Inc., for SH 121 (Southwest Parkway) **6. M&C C- - Authorize Lease Extension with H. J.A A Clifton, Sr. 20547 for Office Space at 2001 East Loop 820 South for the Police Department **7. M&C C- - Authorize Extension of City Secretary Contract 28857 20548 with Public Safety Consultants, Inc. for Completion of the Police Records Management System **8. M&C C- - Authorize Execution of Change Order No. 1 to City 20549 Secretary Contract 29949 with Tri-Tech Construction, Inc. for the Construction of the Lake Worth South Shore Gravity Sewer Improvements **9. M&C C- - AuthorizeA A Execution of Interlocal Agreement with 20550 the Tarrant Regional Water District for the Construction of Trinity Park Loop Trail and Adoption of Associated Appropriation Ordinances 10. M&C C- - Approval of Tax Abatement Agreement with Monte 20551 M. Mitchell for Property Located in the Handley Neighborhood Empowerment Zone at 7220 Craig 11. M&C C- - Approve Joint Ordinance and Boundary Agreement 20552 with the City of Westworth Village to Adjust the Boundary between Fort Worth and Westworth Village along State Highway 183 XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-047R -(CD 8) -Samaritan Housing Properties, Inc., 1000 block of Hemphill Street; from "E" Neighborhood Commercial, to "PD/MU-1" Planned Development/Low Intensity Mixed-Use. Subject to architectural design per the submitted elevation rendering. Site Plan waiver recommended. (See Memo.) 2. Zoning Docket No. ZC-04-298 -(CD 2) - Bill J. Markham, 3613 Thompson Road; from "PD-427" Planned Development to "I" Light Industrial (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-05-004 -(CD 9) -Susan Hedary, 2929 Cleburne Road; From "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus residence living area. Waiver of Site Plan requested. (Continued from a Previous Week) 4. Zoning Docket No. ZC-05-021 -(CD 3) -Waste Management of Texas, Inc., 12200 West Freeway; from "AG"Agricultural to "PD/SU" Planned Development/Specific Use, for a Refuse Transfer Station. Site Plan Required. (See SP-05-005.) (See Attachment A.) (Continued from a Previous Meeting) 5. Zoning Docket No. SP-05-005 -(CD 3) -Waste Management of Texas, Inc., 12200 West Freeway; Site Plan for Refuse Transfer Station (See ZC-05-021.) (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS Council Date: 3/1/2005 1. Ms. Emma Sharp, 5709 Fursman Street- No Sidewalks on Fursman Street 2. Ms. Alex Brasfield, 7700 Randol Mill Road - Lack of Enforcement by Police and Code Compliance Departments 3. Mr. Tom Brasfield, 7700 Randol Mill Road - Lack of Enforcement by Police and Code Compliance Departments 4. Ms. Sharon Brown, 2713 Greenlee Street- Parking Ordinance XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER XVII. ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. The Mayor, at his discretion, may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 3/1/2005