HomeMy WebLinkAbout2005/05/17-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 179 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Johnny Castleberry, Golden Gate Church of God in
Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MAY 109 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Mr. Van Romans, President of the Fort Worth Museum of
Science and History
2. Presentation of Proclamation for Devoyd Jennings Day
3. Presentation of Proclamation for Reverend Roosevelt Baugh Day
4. Presentation of Proclamation for Public Administration Day
5. Presentation of Fort Worth Flag Flown by U. S. Troops in Iraq
VI. A RESOLUTION CANVASSING RETURNS AND DECLARATION OF
RESULTS OF GENERAL ELECTION HELD ON MAY 712005
VII. PRESENTATION OF CERTIFICATES OF ELECTION
VIII. AN ORDINANCE ORDERING A RUNOFF ELECTION FOR CITY COUNCIL
DISTRICT NO. 6 BY THE QUALIFIED VOTERS OF THAT DISTRICT ON
JUNE 11, 2005 FOR THE PURPOSE OF ELECTING A CITY COUNCIL
MEMBER
IX. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
X. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
XI. ITEMS TO BE CONTINUED OR WITHRAWN BY STAFF
XII. CONSENT AGENDA
1. 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.
XIII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Council Proposal No. 252 -Adoption of a Resolution Creating Mayor's
Advisory Commission on Homelessness
XIV. A RESOLUTION CLARIFYING THE INTENT OF THE LEGISLATIVE
AMENDMENT TO HB 304 PROPOSED BY THE CITY OF FORT WORTH
AFFECTING VACATION AND SICK LEAVE TIME FOR POLICE OFFICERS
XV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS, AND/OR CITY COUNCIL COMMITTEES
Council Date: 5/17/2005
XVI. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1485 - Notice of Claims for Alleged Damages and/or Injuries
XVII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adopt Resolution Authorizing Employment of Outside
14795 Counsel to Assist the City in Various Matters
Concerning Employment Benefits
**2. M&C G- - Adopt Resolution Authorizing Increase in the
14796 Maximum Amount to be Paid to Gary Ingram of
Jackson Walker to Represent the City of Fort Worth
in the Lawsuit Entitled David Miller, et al.v. City of
Fort Worth, Civil Action No. 4:04-CV-0622-A
**3. M&C G- - Authorize Temporary Closure of Carnation Avenue
14797 between Eagle to Robinwood and Yucca Avenue
between Eagle and Seaman (DOE 3629)
**4. M&C G- - Authorization to Advertise for Bids to Lease City-
14798 Owned Property for Gas Well Development
**5. M&C G- - Authorize Acceptance of Fiscal Year 2006 Criminal
14799 Justice Planning Fund Grants and Adopt
Appropriation Ordinance
6. M&C G- - Authorize Reimbursement to the General Fund for a
14800 Non-Interest Bearing, Inter-Fund Loan Used for
Interim Financing of Convention Center Hotel Pre-
Development Activities; Transfer Funds from the
Culture and Tourism Fund to Pay Hotel Pre-
Development Expenditures; and Transfer of Interest
Earned over Life of the Interim Loan
7. M&C G- - Adoption of a Long-Range Public Art Plan for the
14801 2004 Capital Improvement Program, as
Recommended by the Fort Worth Art Commission
8. M&C G- - Adoption of a Resolution to Establish a
14802 Neighborhood Empowerment Zone Tax Abatement
Policy
9. M&C G- - Adoption of a Resolution to Enact a 60-Day
14803 Moratorium on the Creation of New Neighborhood
Empowerment Zones
10. M&C G- - Authorization to Submit to Crime Control and
14804 Prevention District Board of Directors an Amendment
to FY 2005 Crime Control and Prevention District
Budget- Mobile Data Computers
11. M&C G- - Request for Variance from Section 4-4 of the City
14805 Code to Allow Sale of Alcoholic Beverages at 3849
Altamesa Boulevard (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
12. M&C G- - Request for Variance from Section 4-4 of the City
14806 Code to Allow Sale of Alcoholic Beverages at 4800
Wichita Street (PUBLIC HEARING)
Council Date: 5/17/2005
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Voice and Data
10144 Preventive Maintenance and Support Services with
Affiliated Telephone, Inc. for the Information
Technology Solutions Department
**2. M&C P- - Authorize a Purchase Agreement for Aggregate,
10145 Flexible Base, Type A, Grade 1, Road Materials from
Big City Crushed Concrete, LP for the Transportation
and Public Works Department
**3. M&C P- - Authorize a Purchase Agreement with Forms World,
10146 Inc. for Water Bill Paper for the Water Department
**4. M&C P- - Authorize a Sole Source Purchase Agreement for
10147 Original Equipment Manufacturer Ozone Parts,
Equipment, Repair and Technical Assistance with
Teledyne Advance Pollution Instrumentation for the
Water Department
**5. M&C P- - Authorize a Purchase Agreement for Water Bill
10148 Envelopes with Multiple Vendors for the Water
Department
**6. M&C P- - Authorize the Purchase of a Gas Chromatograph-
10149 Mass Spectrophotometer, Gas Chromatograph and
Equipment from Agilent Technologies for the Water
Department
**7. M&C P- - Authorize a Purchase Agreement for Liquid Propane
10150 Gas with Ferrellgas LP for the City of Fort Worth
**8. M&C P- - Authorize the Sole Source Purchase Agreement from
10151 Oracle Inc. for Software Maintenance of the Water
Department's Customer Relationship Management
System
**9. M&C P- - Authorize a Sole Source Purchase Agreement
10152 forA TaserA X26 Stun Guns and Accessories
withA GT Distributors for the Police Department
**10. M&C P- - Authorize a Purchase Agreement with EMA Inc.,
10153 Vivare Inc. and IBMA A Corporation to Support the
Water Department's Information SystemsA A A A
**11. M&C P- - Authorize a Sole Source Purchase Agreement from
10154 MRO Software, Inc. for Software Maintenance for the
Water Department's Maintenance Management
System
**12. M&C P- - Authorize the Purchase of New Police Patrol
10155 Vehicles from the State of Texas Cooperative
Purchasing Program for the Police Department
**13. M&C P- -
^ 8
10156 AuthorizeA A Sole Source Purchase and Service
Agreements for Heating Ventilation and Air
Conditioning Systems at the Central Library with
8 '
Lassiter, IncorporatedA A for the Transportation and
Public Works
Council Date: 5/17/2005
DepartmentA A A A A A A A A A A A A A A A
C. Land
**1. M&C L- - Approve the Ratification and Amendment of the
14090 Lease and Sale of the Lake Worth Lease Property
Located at 1349 Bomber Road, Lake Worth Lease
Map J-175, to Stephan Leach, Current Lessee of this
Lease Property
2. M&C L- - Authorize the Execution of an Amendment to the
14091 Option Agreement to Purchase Land with CentrePort
Venture, Inc.
D. Planning &Zoning
1. M&C PZ- - Adoption of an Ordinance Vacating a Portion of North
2595 Cummings Street between Block 1 Lot 5R of the
Cummings-Boaz Addition and Lot 35 of the
Cummings AdditionA A (VA-05-011) and the
Amendment of Mayor and Council Communication
PZ-2541, PZ-2555 and PZ-2578
E. Award of Contract
1. M&C C- - Approval of Tax Abatement Agreement with United
20724 Riverside Rebuilding Corporation, a Texas Limited
Partnership for Eight Properties Located in the
Riverside Neighborhood Empowerment
Zone (Continued from a Previous Meeting)
**2. M&C C- - Authorize a Lease Agreement with Denitech Fort
20732 Worth for Copiers for City-Wide Service
**3. M&C C- - Authorize Execution of an Interlocal Agreement with
20733 the Fort Worth Transportation Authority, Adopt
Appropriation Ordinances and Authorize Execution of
a Contract with Wilbur Smith Associates to Conduct
Phase II of the Mobility and Air Quality Plan for the
City of Fort Worth
**4. M&C C- - Approve Acceptance of One Storm Water Facility
20734 Maintenance Agreement from Polo Land Southwest
of Texas, L.P. and Tiffany Gardens
Homeownersa€TM Association, Inc. for Property
Located South of Southview Road and East of
Chapel Creek Boulevard in West Fort Worth (DOE
4362)
**5. M&C C- - Authorize Execution of a Contract with the Texas
20735 Department of State Health Services to Provide
Immunization Outreach to the Community from
September 1, 2005 through August 31, 2006 and
Adopt Appropriation Ordinance
**6. M&C C- - Authorization to Apply for a Grant from the
20736 Environmental Protection Agency, Accept, if
Awarded, the Community Action for a Renewed
Environment Program Grant and Adopt Appropriation
Ordinance
**7. M&C C- -
Authorize Execution of Lease Agreement with Deere
Council Date: 5/17/2005
20737 and Company for the Use of Agricultural Land at
Spinks Airport for the Purpose of Constructing and
Demonstrating Agricultural Equipment in Conjunction
with the 2005 John Deere Expo at the Fort Worth
Convention Center
**8. M&C C- - Authorize Approval of an Agreement with Paula
20738 Wells for Sewer Services to Serve Property at 10132
Crowley Road in Tarrant County, Outside of the Fort
Worth City Limits
**9. M&C C- - Authorize Approval of an Agreement with
20739 Childrena€TMs Lighthouse Learning Center for Water
and Sewer Services to Serve a Future Day Care to
be Located at 11845 Alta Vista Road in Tarrant
County, Outside of the Fort Worth City Limit
**10. M&C C- - Authorize Execution of a Contract with Malcolm
20740 Pirnie Inc. to Conduct a Wholesale Water Rate Study
**11. M&C C- - Authorization to Continue Membership in Water
20741 Environment Research Foundation for FY05
**12. M&C C- - Authorize Application and Acceptance of a Grant
20742 from the Texas State Library and Archives
Commission and the U.S. Department of Education
for the Interlibrary Loan Program, Authorize
Execution of Grant Agreement and Adopt
Appropriation Ordinance
13. M&C C- - Authorize Execution of a Personal Services Contract
20743 with The Franklin Partnership, L.L.C.A A
14. M&C C- - Award of Professional Services Contract for
20744 Collection of Delinquent Taxes and Liens
15. M&C C- - Authorize the Execution of a Community Facilities
20745 Agreement with Continental Homes of Texas, L.P.
for the Installation of Community Facilities for Park
Vista Boulevard, Trinity at HeritageA A
16. M&C C- - Authorize Execution of Contract with William J.
20746 Schultz, Inc., d/b/a Circle C Construction Company
for the Construction of the Lake Worth South Shore
Low Pressure Sewer System
XVIII. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-04-336 -(CD 2) -Sirius A. Ferdows,
Approximately 1 mile west from the intersection of FM 156 & SH
114; from Unzoned to (Tract 1) "A-5" One-Family Residential and
(Tract 2) "E" Neighborhood Commercial
2. Zoning Docket No. ZC-05-045 -(CD 2) - Brazos Electric Power
Corp., 4500 Block of Keller Haslet Road; from "A-5" One-Family
Residential to a€oePD/SUa€ Planned Development/Specific Use for
all uses in a€oela€ Light Industrial, and exclude the following uses:
(See Attachment A.) Site Plan Required. (Continued from a
Previous Meeting)
3. Zoning Docket No. ZC-05-076 -(CD 7) -Commission on Church
Growth and Development 7240 Boat Club Road; from "E"
Neighborhood Commercial, and "PD-599" Planned Development, to
"PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial, plus Mini Warehouse, with open and
Council Date: 5/17/2005
covered parking for Automobiles, Boats, RV's, Trailers and On-Site
Residence; and exclude the following uses Massage Parlor, Tattoo
Parlor, Pawn Shop, Liquor or Package Store. Site Plan Required.
(See SP-05-024.)
4. Zoning Docket No. SP-05-024 -(CD 7) -Commission on Church
Growth & Development 7240 Boat Club Road; Site Plan for Mini
Warehouse with open & covered parking and On-Site Residence.
(See ZC-05-076.)
5. Zoning Docket No. ZC-05-091 -(CD 7) - Boat Club Plaza Limited,
4700 Block of Boat Club Road; from "E" Neighborhood Commercial,
to "PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial, plus Fitness Facility. Waiver of Site Plan
Recommended.
6. Zoning Docket No. ZC-05-099 -(CD 7) -Christ Chapel Bible
Church, 3611, 36177 36217 &3637 Birchman Ave., 3616, 36207
36247 36287 & 3632 Calmont Ave.; from "PD-96" Planned
Development& "B" Two-Family Residential, to "PD/SU" Planned
Development/Specific Use for Church Parking, Church and
Accessory Buildings to conform to the following requirements. (See
Attachment B.) Site Plan Required. (See SP-05-022.)
7. Zoning Docket No. SP-05-022 -(CD 7) -Christ Chapel Bible
Church, 3611, 36171 3621 &3637 Birchman Avenue, 3616, 36207
36247 3628 & 3632 Calmont Avenue; Site Plan for Church Parking.
(See Attachment B.) (See ZC-05-099.)
XIX. CITIZEN PRESENTATIONS
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XXI. 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: 5/17/2005