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Home My WebLink About2005/06/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 21, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Laird Duran, Grace Evangelical Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 14, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Commute Solutions Season VI. CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE RUNOFF ELECTION FOR DISTRICT 6 HELD ON JUNE 11, 2005, FOR THE PURPOSE OF ELECTING A CITY COUNCIL MEMBER FOR THE CITY OF FORT WORTH VII. PRESENTATION OF CERTIFICATE OF ELECTION VIII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF IX. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA X. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XI. 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. XII. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Council Proposal No. 254 - Emergency Crime District Funding of Summer Programs Targeting Youth At-Risk XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIV. A RESOLUTION FOR APPOINTMENT OF SUBSTITUTE HEARING OFFICER IN THE PARKING VIOLATIONS BUREAU XV. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1492 - Liability Bonds Approval 2. **OCS - 1493 - Notice of Claims for Alleged Damages and/or Injuries 3. OCS - 1494 - Resolution Setting Regular Zoning Hearing for July 19, 2005 XVI. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize the Replacement of Surety Policies for the 14832 Water and Sewer System Debt Service Reserve Council Date: 6/21/2005 Fund **2. M&C G- - Authorize the Purchase of Additional Surety 14833 Coverage for the Water and Sewer System Debt Service Reserve Fund from Financial Security Assurance **3. M&C G- - Reject All Bids Received for HMAC Surface Overlay 14834 (2005-13) and Authorization to Readvertise the Project for Bid **4. M&C G- - Adopt the Semi-Annual Impact Fees Progress Report 14835 of the Water and Wastewater Capital Improvements Plan 5. M&C G- - Authorization to Increase the Maximum Amount to be 14836 Paid to Cantey & Hanger, to Assist the City Attorney in Representing the City Regarding Legal Issues Including, but Not Limited to, Real Estate Concerning SH121T 6. M&C G- - Authorize Approval of Applications from Multiple 14837 Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties 7. M&C G- - Approve the Applications from Multiple Property 14838 Owners for Verification of the Historic Site Tax Exemption for 1401 South Adams Street, 1724 5th Avenue and 1810 5th Avenue B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Water Meters, 10174 Strainers and GasketsA A with Master Meters, Inc., Sensus Metering Systems, AMCO Water Metering Systems, Inc., Hersey Meters Company and Badger J% Meter, Inc.,A A for the Water Department C. Land **1. M&C L- - Approve Acceptance of a Permanent Drainage 14107 Easement, Three Permanent Water Easements, One Permanent Sanitary Sewer Easement and One Storm Water Facility Maintenance Agreement from Various Owners Located in Far North Fort Worth (DOE 4554) **2. M&C L- - Approve Acceptance of One PermanentSewer Line 14108 Easement from Lewisville Partnership IA LTD, for Property Located in Northwest Fort Worth (DOE 4820) **3. M&C L- - Approve the Sale of Surplus City-Owned Tax 14109 Foreclosed Properties in Accordance with Section 272.001 of the Texas Local Government Code D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of Public Right-of-Way Use 20796 Agreement Granting BSG Pipeline, Ltd., a License to Council Date: 6/21/2005 Use a Certain Public Right-of-Way of the City of Fort Worth for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **2. M&C C- - Authorize Reallocation of Community Development 20797 Block Grant Funds, and Authorize Execution of Contract with Feed By Grace **3. M&C C- - Authorize Execution of Public Right-of-Way Use 20798 Agreement Granting Stroud Energy, Ltd., a License to Use a Certain Public Right-of-Way of the City of Fort Worth for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **4. M&C C- - Authorize the Execution of an Agreement with 20799 Tarrant County Tax Assessor-Collector for the City of Fort Worth Public Improvement Districts Assessment and Collection Services for the 2005 Tax Year **5. M&C C- - Authorize the Execution of an Agreement with 20800 Tarrant County Tax Assessor-Collector for Ad Valorem Tax Assessment and Collection Services for the 2005 Tax Year **6. M&C C- - Approve the Use of Community Block Grant Funds 20801 and Authorize an Extension and the Execution of the Agreement with the Fort Worth Economic Development Corporation, for Loan Origination and Loan Servicing Activities of the Micro Loan Program **7. M&C C- - Authorize the Execution of a Contract with Durable 20802 Specialties, Inc., for Four Traffic Signal Installations **8. M&C C- - Authorize the Execution of a Contract with 20803 Cornerstone Appraisal Company, for Review Appraisal Assignment, Related to the Acquisition of Parcels in the North Runway Extension, Northwest of Fort Worth Alliance Airport (DOE 3620) **9. M&C C- - Adopt an Appropriation Ordinance and Authorize 20804 Execution of Contract with Patco Utilities, Inc., for Sanitary Sewer Rehabilitation Contract LXV (65), Unit 3 **10. M&C C- - Authorization to Enter into a Pipeline Crossing 20805 Agreement with Union Pacific Railroad Company, for a 24-inch Water Pipeline located at Railroad Mile Post 257.14 (DOE 4562) **11. M&C C- - Authorization to Enter into a Pipeline Crossing 20806 Agreement with Union Pacific Railroad Company, for an Encased 8" Sanitary Sewer Pipeline Crossing Located at Railroad Mile Post 239.45 (DOE 4712) **12. M&C C- - Authorize the Transfer of Funds, Adoption of 20807 Appropriation Ordinance and Authorize the Execution ofA A Amendment No. 3 to Agreement with MWH Americas, Inc., for Implementation Services Associated with the Maintenance Management System 13. M&C C- - Authorization to Enter into an Interlocal Agreement 20808 with Tarrant County to Construct Two Playgrounds at Echo Lake Park and Adopt Appropriation Ordinance Council Date: 6/21/2005 14. M&C C- - Authorization to Enter into an Interlocal Agreement 20809 with Tarrant County to Construct Parking and Road Improvements at Marion Sansom Park XVII. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-101 -(CD 9) -City of Fort Worth, South of West Rosedale Street, West of College Avenue, East of Hurley Street, North of Magnolia Avenue; from "D" High Density Multi Family, "C-F" Community Facilities, "E-R" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "F-R" General Commercial Restricted, "G" Intensive Commercial, "PD- 538" & "PD-603" Planned Development, to "PD/SU" Planned Development/Specific Use for all uses in "MU-1" Low Intensity Mixed Use. Waiver of Site Plan Recommended. (See Attachment B & C.) 2. Zoning Docket No. ZC-05-111 -(CD 8) -Sara Adams, 1200 thru 1212 East Lancaster Avenue; from "MU-2/HC" High Intensity Mixed Use/Historic Cultural, to "MU-2/HSE" High Intensity Mixed Use/Highly/Significant/Endangered XVIII. CITIZEN PRESENTATIONS 1. Ms. Adrienne Cherry, 1712 San Rafael - Clean-up of Neighborhood 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, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 6/21/2005