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Home My WebLink About2005/10/25-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 25, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Virginia Bassford, Alliance United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 18, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for 2005 Coors Women's National Finals Rodeo 2. Recognition of Mrs. Ruth Mereien-Guerke, Visiting Member of a Delegation from Sister City, Trier, Germany 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Individuals to the Fort Worth Transportation Authority Executive Committee XI. A RESOLUTION ADOPTING THE CORRIDOR MASTER PLAN FOR THE SOUTHWEST PARKWAY(SH-121) XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1520 - Notice of Claims for Alleged Damages and/or Injuries XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Acceptance of Amendment to Fair Housing 14969 Assistance Program Cooperative Agreement between the Fort Worth Community Relations Department and the U.S. Department of Housing and Urban Development for Fiscal Year 2005-2006 and Adopt Appropriation Ordinance **2. M&C G- - Approval of 2005 Ad Valorem Tax Roll Council Date: 10/25/2005 14970 **3. M&C G- - Authorize the Temporary Closure of Main Street 14971 between 3rd Street and 4th Street to Accommodate Sundance Square Management and Texas Motor Speedway Children's Charities Annual Christmas Tree Display **4. M&C G- - Adopt Ordinance Amending Article V, Wreckers, 14972 Chapter 34, Vehicles for Hire of the City Code; and Adopt Supplemental Appropriation Ordinance to Fund Additional Positions at the Auto Pound and the Property Room of the Police Department 5. M&C G- - Adopt Ordinance Approving the Project Plan and 14973 Financing Plan for Tax Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas (North Tarrant Parkway TIF) 6. M&C G- - Authorize Approval of Applications from Multiple 14974 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 14975 Owners for Verification of the Historic Site Tax Exemption for 1124 West Arlington Street, 1808 College Avenue and 2308 Mistletoe Boulevard 8. M&C G- - Adopt the Proposed Amendment to the Master 14976 Thoroughfare Plan, MT-05-006, to Reclassify Oakmont Boulevard from a Principal Arterial to a Major Arterial between Hulen Street and Bryant Irvin Road (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Adopt the Proposed Amendment to the Master 14977 Thoroughfare Plan, MT-05-007, to Extend Arborlawn as a Major Arterial from its Current Terminus at International Plaza to Bryant Irvin Road, and also to "T" the Extension of Bellaire into the Extension of Arborlawn, thus Deleting the Portion of Bellaire that Currently Extends to Bryant Irvin RoadA A (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 Extension ofA Master Lease Agreements 10255 with Dell Government Leasing, Inc.,A and IBM Credit Corporation for Computer Equipment, Software and Services for the Information Technology Solutions Department **2. M&C P- 10256 Authorize a Purchase Agreement for Jet A Aviation Fuel with Arrow Energy, Inc., for the Police Council Date: 10/25/2005 Department **3. M&C P- - Authorize a Purchase Agreement for Emulsified 10257 Liquid Asphalt from Sem Materials for the Transportation/Public Works Department **4. M&C P- - Authorize a Purchase Agreement for Heat Activated 10258 Thermoplastic Tape with Zumar Industries, Inc., for the Transportation/Public Works Department C. Land **1. M&C L- - Approve Acquisition of a 26 Square Foot Parcel in 14141 Fee Ownership for a Street from Berry Street Partners, Ltd., for Property Located on the South Side of Berry Street, East of Waits Avenue, South of the Central Business District (DOE 4227) 2. M&C L- - Approve Acceptance of 7.526 Acres of Undeveloped 14142 Parkland from D.R. Horton-Texas, Ltd. for Alexandra Meadows D. Planning &Zoning 1. M&C PZ- - Approval of Resolution Adopting the Thirteenth 2622 Amendment to the Annexation Plan, Removing Approximately 1.71 Acre Tract of Land Situated in the E. H. Abstract No. 487, and the H. Abstract No. 1259 and being that Certain Portion of Wagley- Robertson Road (County Road Project No. 4108), Tarrant County 2. M&C PZ- - Institution and Approval of the City Initiated 2623 Annexation of Approximately 1.71 Acres of Land in Tarrant County, Located South of Bonds Ranch Road and North of Bailey Boswell Road, a Portion of the Existing Right-of-Way of County Road 4108 (AX- 05-025 Wagley-Robertson Road) 3. M&C PZ- - Approval of Resolution Adopting the Fourteenth 2624 Amendment to the Annexation Plan, Removing Approximately 350.4 Acre Tract of Land Situated in the John Hibbins Survey, Abstract No. 639 and the Heirs of Benjamin Thomas Survey, Abstract No. 1497, Tarrant County, Texas 4. M&C PZ- - Institution and Approval of the Voluntary Annexation 2625 of Approximately 350.4 Acres of Land in Tarrant County, Located West of Wagley-Robertson Road and South of Bonds Ranch Road (AX-05-026 Hibbins Survey) 5. M&C PZ- - Adopt an Ordinance Vacating a Portion of an Alley 2626 Adjacent to Lots 4 through 6 and Lots 8 through 9 Block 59 of the Riverside Addition an Addition to the City of Fort Worth, Tarrant County, Texas 6. M&C PZ- - Consider a Resolution Adopting the Sixteenth 2627 Amendment to the Annexation Plan, Removing Approximately 177.3 Acres of Land, or .27 Square Miles, the Willow Springs Ranch Subdivision, Tarrant County, Texas Council Date: 10/25/2005 7. M&C PZ- - Consider Agreement to Postpone Full Purpose 2628 Annexation for Approximately 177.3 Acres of Land, or .27 Square Miles, being a Part of the Willow Springs Subdivision (287 Zone) 8. M&C PZ- - Consider a Resolution Adopting the Fifteenth 2629 Amendment to the Annexation Plan, Removing Approximately 51.3 Acres of Land, or .08 Square Miles, out of the Willow Springs Ranch Subdivision, Tarrant County, Texas 9. M&C PZ- - Consider Agreement to Postpone Full Purpose 2630 Annexation for Approximately 51.3 Acres of Land, being a Part of the Willow Springs Ranch Subdivision (287 Zone) E. Award of Contract **1. M&C C- - Authorize Execution of a Broker of Record 21100 Agreement with William Rigg Company **2. M&C C- - Approve a Joint Transfer Agreement with the Texas 21101 Workforce Commission Title VI for the Child Care Development Program; Authorize Execution of Contracts with Service Providers for Additional Child Care and Authorize Extension of Community Development Block Grant Contracts with Service Providers for Child Care **3. M&C C- - Adopt Appropriations Ordinance and Ratify 21102 Acceptance of Amended Grant Agreement with the Fort Worth Housing Authority for the Implementation of the Section 8 Housing Choice Voucher Homeownership Program **4. M&C C- - Authorize Execution of Change Order No. 1 to 21103 Contract with Peachtree Construction, Ltd., for HMAC Surface Overlay 2005-9 at Various Locations **5. M&C C- - Authorize Execution of Supplemental Agreement No. 21104 1 to City Secretary Contract No. 24179 to Lease an Additional 4,000 Square Feet of Unimproved Ground to the Federal Aviation Administration at Fort Worth Meacham International Airport **6. M&C C- - Authorize Execution of a Double Rate Agreement 21105 with Stephen Hall for Sewer Services to Serve His Home at 4050 Keller Hicks Road in Tarrant County, Outside the Fort Worth City Limits **7. M&C C- - Authorize Amendment No. 6 to City Secretary 21106 Contract No. 27615 with Alan Plummer Associates, Inc., for the Design of a Water Transmission Line to Serve the Turtle Creek Development 8. M&C C- - Authorize the Execution of a Contract with the Boys 21107 & Girls Clubs of Greater Fort Worth to Continue Operation of the Comin' Up Gang Intervention Program 9. M&C C- - Authorize Execution of a Contract to T. J. Lambrecht 21108 Construction, Inc., Texas, for Runway Extension Option 2 at Alliance Airport Council Date: 10/25/2005 10. M&C C- - Authorize Award of Contract to Archer Western 21109 Contractors, Ltd., for the Eagle Mountain Raw Water Pump Station Improvements 11. M&C C- - Adopt Appropriation Ordinance and Execute a 21110 Contract with Oscar Renda Contracting, Inc., for the Eagle Mountain Water Treatment Plant Phase III Expansion 12. M&C C- - Authorize Professional Services Agreement with the 21111 Arts Council of Fort Worth and Tarrant County for FY2005-06 Management of the Fort Worth Public Art Program XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-184 -(CD 9) - Pennsylvania Avenue, LLP., 600 Block of 9th Avenue; from "PD-323" Planned Development for Office Use to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial; Exclude the following: Alcohol Sales, Massage Parlor, Tattoo Parlor. Waiver of Site Plan Recommended. (Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS 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: 10/25/2005