HomeMy WebLinkAbout2005/08/30-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 30, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Willie Weaver, Worth Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
AUGUST 23, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Cook Children's Save a Smile
2. Presentation of Proclamation for Prostate Cancer Awareness Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A RESOLUTION APPROVING THE FISCAL YEAR 2005-06 TARRANT
COUNTY 9-1-1
DISTRICT BUDGET
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1507 - Notice of Claims for Alleged Damages and/or Injuries
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adoption of Ordinance Amending Section 10-2 of
14897 Chapter 10, Courts, of the City Code to Change the
Municipal Court Advisory Committee to an Ad Hoc
Advisory Municipal Court CommitteeA A
**2. M&C G- - Adopt Appropriation Ordinance and Authorize
14898 Transfer of Funds from the Fort Worth Transportation
Authority for the FY2004-2005 Street Maintenance
Program
**3. M&C G- - Adoption of Supplemental Appropriation Ordinance
14899 and Authorization to Transfer Funds from the
Municipal Court Building Security Fund to the
Council Date: 8/30/2005
General Fund for FY2004-2005 Annual Building
Security Costs
**4. M&C G- - Adoption of Resolution Setting a Public Hearing
14900 Concerning Proposed Increase in Collection Rate for
Water and Wastewater Impact Fees
**5. M&C G- - Authorization to Accept a Texas Forest Service
14901 Grant, Waive Indirect Grant Costs and Adopt
Appropriation Ordinance to Expand the
Neighborhood Tree Planting Program
6. M&C G- - Public Hearing on Appeal of the Decision of the
14902 Historic and Cultural Landmarks Commission to
Deny a Certificate of Appropriateness Application for
Specific Work at the Property Located at 1600
Elizabeth Boulevard (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G- - Request for Variance from Section 4-4 of the City
14903 Code to Allow Sale of Alcoholic Beverages at 4800
Wichita Street (PUBLIC HEARING)
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 with Regal Food
10218 Service, Inc., for the After-School Snacks Program
for the Parks and Community Service Department
**2. M&C P- - Authorize Execution of a Purchase Agreement with
10219 Dooley Tackaberry for Protective Structural Bunker
Gear for the Fire Department
3. M&C P- - Authorize a Purchase Agreement and Ratify a
10220 Purchase Order for Liquid Polymer with Polydyne,
Inc., for the Water Department for an Amount Not to
Exceed 5550,000.00
C. Land - None
D. Planning &Zoning - None
E. Award of Contract
1. M&C C- - Adopt Ordinance to Designate Fort Worth
20891 Neighborhood Empowerment Reinvestment Zone
g p
Number 23, and Authorize Tax Abatement
Agreement with Zarif, Inc., for Property Located at
2721 8th Avenue, in the Berry/University
Neighborhood Empowerment ZoneA A
(Continued from a Previous Meeting) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 8/30/2005
c. Council Action
2. M&C C- - Adopt Ordinance to Designate Fort Worth
20924 Neighborhood Empowerment Reinvestment Zone
Number 28 and Authorize Tax Abatement
Agreement with Will Ed Wadley, for Property
Located at 220 University Drive, in the West
7th/University Neighborhood Empowerment
ZoneA A (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C C- - Authorize Execution of Engineering Agreement with
20925 Teague Nall and Perkins, Inc., for Lebow Channel
Hydrologic and Hydraulic Analysis (City Project
No.A A 00084)
**4. M&C C- - Adopt Appropriation Ordinance and Authorize the
20926 Execution of a Architectural Design Contract to
Perkins and Will for the Design of the Nashville
Neighborhood Police Station and Traffic Division
Facility
**5. M&C C- - Authorize Execution of Amendment No. 1 to
20927 Architectural Design Contract with Quorum
Architects for the Design of the Western
Communications Tower Facility
**6. M&C C- - Adopt Appropriation Ordinance and Authorize
20928 Execution of Contract with Cleburne Utility
Construction, Inc., for Sanitary Sewer Rehabilitation
Contract LV (55), Unit 2
**7. M&C C- - Authorize Execution of a Lease Extension with T.
20929 Scott Properties, LLC., for a Parking Area Located at
2020 15th Avenue for the Police Department
**8. M&C C- - Authorize Execution of a Lease Extension for the
20930 Police Department at 4603 Horne Street from
Roosevelt Burrell d/b/a Cowtown Traffic Control
**9. M&C C- - Approve Acquisition of One Agreement for
20931 Temporary Right of Entry with Marianne Brants and
HARLU LIMITED PARTNERSHIP for Archaeological
Field Survey of the Proposed Right-of-Way for the
Eagle Mountain Raw Water Transmission Pipeline
**10. M&C C- - Authorize the Execution of a Contract with Cole
20932 Construction, Inc., for Park Improvements at River
Trails III Park
XV. PUBLIC HEARING
1. Hearing on Proposed Ad Valorem Tax Rate for Fiscal Year 2005-2006
XVI. BUDGET HEARING
1. Hearing on Proposed Fiscal Year 2005-2006 Appropriation Ordinance
and Ad Valorem Tax Levy Ordinances
XVII. ZONING HEARING
Council Date: 8/30/2005
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-093 -(CD 9) - Marion &Audra Guereca,
1600 California Parkway North; from "E" Neighborhood Commercial
to "PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial; plus: Used Automobile Sales. Waiver of
Site Plan Recommended. (Continued from a Previous Meeting)
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
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: 8/30/2005