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Home My WebLink About2005/03/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 29, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Roosevelt Baugh, St. Mark Cumberland Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THURSDAY, MARCH 24, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation on Sister Cities Trip to Mbabane, Swaziland 2. Introduction of Firefighters from Trier, Germany, Fire Department 3. Introduction of Student Delegates from Trier, Germany 4. Introduction of Attendance Court Success Stories 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. A Resolution Appointing a Member to the Dallas-Fort Worth International Airport Board (Continued from Previous Week) 3. Council Proposal No. 251 - Designation of the Wedgwood Square Area as a Neighborhood Empowerment Zone 4. A Resolution Appointing the Chairperson and Certain Members of the Board of Directors of Tax Increment Reinvestment Zone Number Eleven, City of Fort Worth, Texas (Southwest Parkway TIF) XI. AN ORDINANCE AMENDING CITY ORDINANCE NO. 16298-02-2005 BY DELETING FROM SECTION V THEREOF, FIVE EARLY VOTING POLLING PLACE LOCATIONS AND BY ADDING THREE ADDITIONAL POLLING LOCATIONS FOR THE MAY 7, 2005, MAYOR AND CITY COUNCILMEMBER ELECTIONS AND; PROVIDING FOR CONTINUED EFFECTIVENESS OF ALL OTHER TERMS AND PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1473 a€" Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1474 a€" Resolution Appointing the Presiding Judges and Council Date: 3/29/2005 Alternate Judges for the May 7, 2005 City Council Election XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Adopt Ordinance Designating Tax Abatement 14721 Reinvestment Zone Number Fifty-Two, City of Fort Worth, Texas (Omni Fort Worth Hotel) (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C G- - Adopt Ordinance Amending Project and Financing 14722 Plan for Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas (Lancaster Corridor TIF) (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **3. M&C G- - Adoption of an Ordinance Approving Dallas/Fort 14724 Worth International Airport Board Resolution 2005- 02-049 Approving Amendment of Appendix I of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board to Reflect Street Numbering Changes and Street Additions **4. M&C G- - Adopt a Resolution Authorizing Employment of 14725 Outside Counsel to Prosecute for the City a Condemnation Lawsuit, City of Fort Worth v. Calvin R. Peterson, et al., Cause No. ED-2003-00494, in Denton County, Texas **5. M&C G- - Authorize the Acceptance of Community Oriented 14726 Policing Services Methamphetamine Grant Reimbursement **6. M&C G- - Approve the Acceptance of Office of Juvenile Justice 14727 and Delinquency Prevention Earmark Grant for Comin' Up Program; Adopt Appropriation Ordinance; and Authorize Execution of Contract with Tarrant County, Texas, and Boys and Girls Club of Greater Fort Worth **7. M&C G- - Authorize Application and Acceptance of the 2006 14728 Domestic Assault Response Team Grants; Adopt Appropriation Ordinance; and Execute a Contract with Women's Haven of Tarrant County **8. M&C G- - Adopt Appropriation Ordinance for the Special Trust 14729 Fund and Authorize Acceptance of the 2005 Annual Grant Payment from the Law Enforcement Officer Standards and Education Account for the City Marshal's Division **9. M&C G- - Consideration of Application and Adoption of an 14730 Ordinance Authorizing Yo Taxi to Operate TenA A Pedicabs within the City of Fort Worth **10. M&C G- - Authorization to Apply for and Accept a Grant from Council Date: 3/29/2005 14731 the Criminal Justice Division of the Office of the Governor of Texas to Operate the Diamond Hill Coalition After-School Program; Adoption of Associated Appropriation Ordinance; and Authorization to Execute Contracts with the YMCA of Metropolitan Fort Worth and Camp Fire USA First Texas Council 11. M&C G- - Adopt an Ordinance to Reappoint Substitute 14732 Municipal Judges for a One-Year Term Commencing April 1, 2005 and Ending March 31, 2006 12. M&C G- - Approve an Extension of Injury Leave-of-Absence 14733 Pay Benefits for Police Officer Jimmy Hewett 13. M&C G- - Authorize the Acceptance of a Monetary Donation 14734 from a Charitable Foundation to Purchase Digital Cameras for the Police Department and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services - None C. Land **1. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14050 Sewer Easement and One Temporary Construction Easement Required for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **2. M&C L- - Approve Conveyance of One Permanent Easement 14051 and Right-of-Way from the City of Fort Worth to TXU Electric Delivery Company for the Installation of Power Poles and Related Electrical Facilities for Castle Circle Lift Station Located on Heron Drive in West Fort Worth 3. M&C L- - Adopt Appropriation Ordinance and Authorize the 14052 Purchase of the Building Located at 1111 Monroe Street from Fort Worth Telco Center, Ltd. D. Planning &Zoning 1. M&C PZ- - Approve Annexation Timetable for Proposed 2575 Voluntary Annexation of Approximately 213.34 Acres of Land in Denton County, Located Approximately One Mile West of FM 156 on the North Side of State Highway 114 (AX-05-001 Rivera€TMs Edge) (Continued from a Previous Meeting) 2. M&C PZ- - Approve Annexation Timetable for Proposed City 2576 Initiated Annexation of Approximately 6.9 Acres of Land, or .010 Square Miles (More or Less) Located West of FM 156, Being a Portion of State Highway 114, Denton County (AX-05-004 State Highway 114) (Continued from a Previous Meeting) 3. M&C PZ- - Adoption of Ordinance Vacating a Portion of East 2578 Bluff Street in Block 124 of the Original Town of Fort Worth (VA-04-010.) E. Award of Contract Council Date: 3/29/2005 1. M&C C- - Authorize Execution of Option Agreement to Enter 20617 into Retail Lease Agreement with Omni Fort Worth Partnership, L.P. for Portions of City Parking Garage Constructed on Block 7, Tarrant County Convention Center Addition (Continued from a Previous Meeting) 2. M&C C- - Authorizing Execution of Ground Lease of Blocks 7 20618 and 8, Tarrant County Convention Center Addition, to Omni Fort Worth Partnership, L.P. (Continued from a Previous Meeting) 3. M&C C- - Authorization to Enter into a Contract with Omni 20619 Hotels Management Corporation to Provide Exclusive Food, Beverage and Alcoholic Beverage Services at the Fort Worth Convention Center (Continued from a Previous Meeting) 4. M&C C- - Authorize Execution of Room Block Agreement with 20620 Omni Fort Worth Partnership, L.P. (Continued from a Previous Meeting) 5. M&C C- - Authorize Execution of Economic Development 20621 Program Agreement with Omni Fort Worth Partnership, L.P.; Adopt Supplemental Appropriation Ordinance and Authorize Transfer of Funds (Continued from a Previous Meeting) 6. M&C C- - Authorize Execution of Tax Abatement Agreement 20622 with Omni Fort Worth Partnership, L.P. (Continued from a Previous Meeting) **7. M&C C- - Authorize the Execution of a Contract with the State 20623 of Texas Department of Transportation and Quick Water Productions for Temporary Closure of 1-820 Service Road from 900 Feet West of Marine Creek Parkway to 500 Feet Past Marine Creek Lake Beginning Friday, June 17, 2005 until June 19, 2005 **8. M&C C- - Authorize Execution of an Inter-Fund Loan from the 20624 Capital Projects Reserve Fund to the Certificate of Obligation Special Project Fund for Expenses Related to the Purchase of and Design of Renovations to the Zipper Building to Accommodate the City's Information Technology Solutions and Finance Departments; Adoption of an Appropriation Ordinance; and Execution of a Design Agreement with the Waddill Group Architectural Firm **9. M&C C- - Adopt an Appropriation Ordinance and Authorize 20625 Execution of Contract with Conatser Construction TX, LP, for Water and Sanitary Sewer Replacement Contract 2001, WSM-N **10. M&C C- - Approve Initial Design Fee under On-Call 20626 Engineering Services Contract with DMJM Aviation for Preparation of a Preliminary Engineering Report and to Design the Rehabilitation of a Taxiway at Fort Worth Alliance Airport **11. M&C C- - Authorize Execution of Amendment No. 2 with Texas 20627 Department of Transportation Design and Development Grant for a Permanent Air Traffic Council Date: 3/29/2005 Control Tower at Fort Worth Spinks Airport and Adoption of Appropriation Ordinances 12. M&C C- - Authorization to Enter into a Lease Agreement with 20628 the Fort Worth Independent School District for a Ten Acre Tract of Land in West Park XV. PUBLIC HEARING 1. Public Hearing Concerning 2005-2010 Consolidated Plan Grant Application (CDBG, ESG, HOME, ADDI and HOPWA GRANTS)for Submission to the U.S. Department of Housing and Urban Development 1. Report of City Staff 2. Citizen Presentations XVI. CITIZEN PRESENTATIONS 1. Mr. Danny Moss, 1800 Fairway Bend Drive, Haslet, TX a€"Annexation of 287 Zone, Willow Springs Homeownersa€TM Group 2. Mr. Alex Neely, 6628 Cervantes Avenue a€" Sex Offenders located too close to Woodway Elementary School, all located on one street XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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: 3/29/2005