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Home My WebLink About2005/04/05-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 05, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Elder Anthony Gardner, Greater St. Mark Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MARCH 29, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Tartan Day 2. Presentation of Proclamation for Cassata High School's 30th Anniversary 3. Presentation of"Draw Your Dream Park" Winners from Lily B. Clayton Elementary School 4. Recognition of Recipients of the Best Real Estate Deals of 2004 5. Presentation of City Gas Team Bonus Check 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 251 - Designation of Wedgwood Square Area as a Neighborhood Empowerment Zone (Continued from Previous Week) 3. An Ordinance Amending Ordinance No. 16220 by Increasing the Number of Directors on the Board of Directors of Tax Increment Reinvestment Zone Number Eleven, City of Fort Worth, Texas (Southwest Parkway TIF) 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) (Continued from a Previous Week) XI. AN ORDINANCE AMENDING CITY ORDINANCE NO. 16298-02-2005, AS AMENDED BY 16341-03-2005 BY ADDING TO SECTION V. THEREOF, ONE EARLY VOTING POLLING PLACE LOCATION FOR THE MAY 7, 2005, MAYOR AND CITY COUNCILMEMBER ELECTIONS; 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 Council Date: 4/5/2005 1. **OCS-1475 - Notice of Claims for Alleged Damages and/or Injuries XIV. ZONING HEARING a. Cases Set for Special Hearing 1. Zoning Docket No. ZC-05-018 -(CD 8) -City of Fort Worth, 125 Cromwell Street; from "J" Medium Industrial to "B" Two-Family Residential XV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Approve Tree Removal Application Appeal for the 14715 Parks on Randol Mill (Continued from a Previous Meeting) 2. M&C G- - Approve Execution of the 2005-2010 Consolidated 14723 Plan Grant Application (CDBG, ESG, HOME, ADDI andA A HOPWA GRANTS) for Submission to the U.S. Department of Housing and Urban Development; Authorize the Use of Funds from the CDBG and HOME Interest Earned and Revolving Loan Funds; and Adopt the Attached Appropriation Ordinance (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **3. M&C G- - Authorization to Execute the Juvenile Accountability 14735 Incentive Block Grant Funding Waiver forA A Fiscal Year 2005 **4. M&C G- - Authorize Execution of Contracts with the Greater 14736 Dallas Crime Commission for Reimbursement of Overtime Funds Spent on Project Safe Neighborhood Activities; Authorize Inter-Fund Loan; and Adopt Appropriation Ordinance **5. M&C G- - Authorize the Provision of Water and Sewer Services 14737 to 11655 Alta Vista Road, Located outside the Fort Worth City LimitsA A 6. M&C G- - Adopt an Ordinance Providing for Issuance of 14738 $7,200,000 Combination Tax and Revenue Certificates of Obligation, Taxable Series 2005 7. M&C G- - Authorize Approval of Applications from Multiple 14739 Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties 8. M&C G- - Verification of the Historic Site Tax Exemption for 14740 1411 Elizabeth Boulevard, 1330 Lipscomb Street, 1937 Hurley Avenue and 5220 Locke Avenue 9. M&C G- - Authorization to Accept the 2005 Annual Grant 14741 Payment from the Law Enforcement Officer Standards and Education Account for the Fire Department, Fire Investigation Division, and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services Council Date: 4/5/2005 **1. M&C P- - Authorize the Purchase of New Drum Rollers from 10114 Multiple Vendors for the City of Fort Worth **2. M&C P- - Authorize a Purchase Agreement for Anhydrous 10115 Ammonia with BBB Fertilizer Co. for the Water Department C. Land - None D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Consent Agreement with University Retail, L.P. 20629 Authorizing Use of the Right-of-Way for Installation of an Awning at 3002 West 7th Street **2. M&C C- - Consent Agreement with Mark P. Thomas 20630 Authorizing Use of the Right-of-Way for New Canopy and Awnings for Chili's Restaurant at 515 Main Street **3. M&C C- - Authorize Execution of Engineering Agreement with 20631 TranSystems Corporation, for Water and Sanitary Sewer Relocations for SH-121 T (Southwest Parkway), Part One from Hulen Street to Summit Avenue (City Project No.00203) **4. M&C C- - Authorize Execution of Engineering Agreement with 20632 Kimley-Horn and Associates, Inc. for Water and Sanitary Sewer Relocations for SH-121T (Southwest Parkway), Part Two from Hulen Street to Alta Mesa Boulevard (City Project No.00204) **5. M&C C- - Approval of Lease Agreement for Natural Gas Drilling 20633 under City-Owned Right-of-Way Adjacent to Gateway and Tandy Hills Parks with Dale Resources, LLC **6. M&C C- - Authorize Execution of a Hangar Lease 20634 AgreementA with First International Benefits Marketing Group, Inc.A (FIBMG) for Hangars 22S and 23S at Fort Worth Meacham International Airport **7. M&C C- - Authorize Execution of a Deed of Trust Lien by 20635 Meacham Development, LLC in Favor of TexasBank Related to Lease Sites 5-N through 10-N at Fort Worth Meacham International Airport **8. M&C C- - Approve Acceptance of a Grant; Adopt Appropriation 20636 Ordinance; and Authorize Execution of a ContractA A for the Texas Health and Human Services Commission Year 2005 Summer Food Service Program 9. M&C C- - Authorize Encroachment Agreement with Tarrant 20637 County, Texas, Authorizing Use of Right-of-Way for an Aerial Fiber Optic Cable in the 200 Block of Feliks Gwozdz Place 10. M&C C- - Authorization to Enter into an Encroachment 20638 Agreement with KJI Properties, Inc., Authorizing Use of the Right-of-Way for Installation ofA Clock Tower at 2700 West Berry Street Council Date: 4/5/2005 11. M&C C- - Authorization to Enter into an Agreement with 20639 Aramark Corporation to Provide Exclusive Concession and Alcoholic Beverage Services at the Will Rogers Memorial Center 12. M&C C- - Authorize the Termination of the Contract with the 20640 Crime Prevention Resource Center and the Execution of a Contract with the Safe City Commission 13. M&C C- - Authorization to Execute Contract with 2Tennis.Net 20641 Corporation for Management of Operations at McLeland Tennis Center XVI. PUBLIC HEARINGS 1. First Public Hearing for Proposed Voluntary Full Purpose Annexations of Approximately 1.9 Acres of Land in Tarrant County, Located South of Golden Triangle Boulevard and West of Alta Vista Road (AX-05-05-005, Golden Triangle Addition) 1. Report of City staff 2. Citizen Presentations 2. Second Public Hearing for Proposed Voluntary Full Purpose Annexation of Approximately 11.8 Acres of Land in Tarrant County, Located North of Avondale Haslet Road and East of Sendera Ranch Boulevard (AX-05- 002, Sendera Ranch) 1. Report of City staff 2. Citizen Presentations 3. Second Public Hearing for Proposed Voluntary Full Purpose Annexation of Approximately 200.194 Acres of Land in Tarrant County, Located West of Harmon Road, North of US 287 Hwy and 81 and South of Bonds Ranch Road East (AX-05-003, Presidio West) 1. Report of City staff 2. Citizen Presentation XVII. ZONING HEARING 2. Zoning Docket No. ZC-05-018 -(CD 8) -City of Fort Worth, 125 Cromwell Street; from "J" Medium Industrial to "B" Two-Family Residential XVIII. CITIZEN PRESENTATIONS 1. Mr. Karl Bradley, Chairperson and Ms. Sharon Armstrong, 4605 Virgil - Job Fair- Sponsored by District 5 Employment Committee XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XX. 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, Council Date: 4/5/2005 please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 4/5/2005