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HomeMy WebLinkAbout2004/05/04-Minutes-City Council CITY COUNCIL MEETING MAY 4, 2004 Date & Time On the 4t" day of May, A.D., 2004, the City Council of the City of Fort Worth, Texas, met in regular session at 7:00 p.m. in the City Council Chamber, 1000 Throckmorton, with the following members and officers present: Attendance Mayor Mike Moncrief; Mayor Pro tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Frank Moss, Clyde Picht, John Stevenson, and Wendy Davis; City Manager Gary Jackson; City Attorney David Yett; Acting City Secretary Sylvia Glover. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Johnny Caster, Sagamore Hill Baptist Church. Pledge The Pledge of Allegiance was recited. Moment of Mayor Moncrief asked that a moment of silence be observed in Silence honor of Rosa Guerrero, Phillip Abrego, and Jacob Abrego, who died April 30, 2004 during a flood-related incident. Minutes On motion of Council Member Silcox, seconded by Council Member Stevenson, the minutes of the regular meeting of April 27, 2004, were approved unanimously. Special Mayor Pro tempore McCloud recognized the first graduating Presentations class of the Fort Worth Code Rangers. He stated that 58 individuals from 13 neighborhoods participated in the voluntary initiative administered by the Code Compliance Department. Mayor Moncrief extended best wishes to each of the graduates and expressed appreciation for their efforts. Mayor Pro tempore McCloud excused himself from the Council table at this time. Council Member Picht presented a Proclamation for Be Kind to Animals Week. Council Member Stevenson presented a Proclamation for Mental Health Month. Council Member Lane presented a Proclamation for Vietnamese Heritage and Freedom Flag Day. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 2 of 17 Withdrawn from City Manager Jackson requested that Mayor and Council Consent Agenda Communication Nos. L-13822, C-20058, and P-9954 be withdrawn from the consent agenda. Council Member Moss requested that Mayor and Council Communication No. PZ-2525 be withdrawn from the consent agenda. Continued/ City Manager Jackson requested that Mayor and Council Withdrawn By Communication Nos. G-14281 be withdrawn and that P-9954 be Staff continued for one week. He also requested that Zoning Docket Nos. ZC-04-040 and SP-04-011 be continued for one week. Consent Agenda On motion of Council Member Picht, seconded by Council Member Silcox, the consent agenda, as amended, was adopted unanimously. Appointments Council Member Haskin announced that the Fort Worth Human Relations Commission had two openings and that information on the positions would be provided to Council for their consideration of appointees. Res. #3072 There was presented Resolution No. 3072 appointing the Appoint Chairperson and five members of the Board of Directors and Chairperson and acknowledging the appointment of one member to the Board of Members of the Directors of Tax Increment Reinvestment Zone Number Two, City Board of of Fort Worth, Texas (Speedway TIF), as follows: Directors and Appoint Member NAME EXPIRATION OF TERM to Board of Jim Lane, Chairperson December 31, 2005 Directors of Tax Frank Moss December 31, 2005 Increment Albert Perez December 31, 2005 Reinvestment Tom Kelly December 31, 2005 Zone Number Kenton Nelson December 31, 2005 Two (Speedway NAME APPOINTING ENTITY EXPIRATION OF TERM TIF) Keith Sockwell Senator Jane Nelson December 31, 2005 NAME APPOINTING ENTITY EXPIRATION OF TERM Howard Young Representative Mary Denny December 31, 2004 Lynn Gamron Northwest ISD December 31, 2004 Tye DeBerry Denton County December 31, 2004 Council Member Davis made a motion, seconded by Council Member Stevenson, that the resolution be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 3 of 17 Res. #3073 There was presented Resolution No. 3073 appointing the Appoint Chairperson and five members of the Board of Directors and Chairperson and acknowledging the appointment of one member to the Board of Members of the Directors of Tax Increment Reinvestment Zone Three, Fort Board of Worth, Texas (Downtown TIF), as follows: Directors and Appoint Member NAME EXPIRATION OF TERM to the Board of Mike Moncrief, Chairperson December 31, 2005 Directors of Tax Wendy Davis December 31, 2005 Increment Bill Boecker December 31, 2005 Reinvestment Michael Burr December 31, 2005 Zone Three Jeff Rattikin December 31, 2005 (Downtown TIF) NAME APPOINTING ENTITY EXPIRATION OF TERM Kim Brimer Senator Kim Brimer December 31, 2005 NAME APPOINTING ENTITY EXPIRATION OF TERM Lon Burnam Representative Lon Burnam December 31, 2004 Elaine Klos Fort Worth ISD December 31, 2004 Roy Brooks Tarrant County December 31, 2004 Council Member Stevenson made a motion, seconded by Council Member Silcox, that the resolution be adopted. The motion carried unanimously. Res. #3074 There was presented Resolution No. 3074 appointing the Appoint Chairperson and two members of the Board of Directors and Chairperson and acknowledging the appointment of three members to the Board Members of the of Directors of Tax Increment Reinvestment Zone Number Four, Board of City of Fort Worth, Texas (Southside/Medical District TIF), as Directors and follows: Appointment of Members to the NAME EXPIRATION OF TERM Board of Wendy Davis, Chairperson December 31, 2005 Directors of Tax John Stevenson December 31, 2005 Increment NAME APPOINTING ENTITY EXPIRATION OF TERM Reinvestment Zone Number Juan Rangel Fort Worth ISD December 31, 2005 Four (Southside/ Kristin Jenkins Tarrant County Hospital District December 31, 2005 Medical District Wayne Owen Tarrant Regional Water District December 31, 2005 TIF) NAME APPOINTING ENTITY EXPIRATION OF TERM Ralph McCloud City of Fort Worth December 31, 2004 Jon Ed Robbins City of Fort Worth December 31, 2004 Roy Brooks Tarrant County December 31, 2004 Bill Lace Tarrant County College District December 31, 2004 CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 4 of 17 Council Member Stevenson made a motion, seconded by Council Member Haskin, that the resolution be adopted. The motion carried unanimously. Res. #3075 There was presented Resolution No. 3075 appointing the Appoint Chairperson and three members of the Board of Directors and Chairperson and acknowledging the appointment of three members to the Board Member of the of Directors of Tax Increment Reinvestment Zone Number Six, Board of City of Fort Worth, Texas (Riverfront TIF), as follows: Directors and Appointment of NAME EXPIRATION OF TERM Members to the Board of Roy Brooks December 31, 2005 Directors of Tax G.K. Maenius December 31, 2005 Increment Nina Petty December 31, 2005 Reinvestment NAME APPOINTING ENTITY EXPIRATION OF TERM Zone Number Six, (Riverfront Jean McClung Fort Worth ISD December 31, 2005 TIF) Paula Zalucki Tarrant County Hospital District December 31, 2005 Wayne Owen Tarrant Regional Water District December 31, 2005 NAME APPOINTING ENTITY EXPIRATION OF TERM Ralph McCloud, City of Fort Worth December 31, 2004 Chairperson Dionne Bagsby City of Fort Worth December 31, 2004 Shirley Williams City of Fort Worth December 31, 2004 Jon Ed Robbins Tarrant County December 31, 2004 David Wells Tarrant County College District December 31, 2004 Council Member Silcox made a motion, seconded by Council Member Lane, that the resolution be adopted. The motion carried unanimously. Res. #3076 There was presented Resolution No. 3076 appointing the Appoint Chairperson and the Board of Directors of Tax Increment Chairperson and Reinvestment Zone Number Seven, City of Fort Worth, Texas the Board of (North Tarrant Parkway TIF), as follows: Directors of Tax Increment NAME EXPIRATION OF TERM Reinvestment Zone Number Becky Haskin, Chairperson December 31, 2004 Seven (North Jim O'Neil December 31, 2005 Russell Laughlin December 31, 2004 Tarrant Parkway Peter Aberg December 31, 2005 TIF) Bill Poteet December 31, 2004 CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 5 of 17 NAME APPOINTING ENTITY EXPIRATION OF TERM Davis Palmer Northwest ISD December 31, 2004 Jeff Baker Keller ISD December 31, 2005 J.D.Whitley Tarrant County December 31, 2004 Adonna Lowe Tarrant County Hospital District December 31, 2005 Tarrant County College District December 31, 2004 Wayne Owen Tarrant Regional Water District December 31, 2005 Council Member Davis made a motion, seconded by Council Member Silcox, that the resolution be adopted. The motion carried unanimously. OCS-1415 There was presented Mayor and Council Communication No. Claims OCS-1415 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Finance/Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. G-14281 It was the consensus of the City Council that Mayor and Council Withdrawn Communication No. G-14281, dated March 2, 2004, Request for an Increase in the Number of Taxicabs Cowboy Cab Company is Authorized to Operate on City Public Streets, Alleys and Thoroughfares of the City of Fort Worth, be withdrawn. G-14345 There was presented Mayor and Council Communication No. G- Res. #3077 14345 from the City Manager recommending that the City Council Increase the approve Resolution No. 3077 authorizing the maximum amount Maximum to be paid to Richard Henderson to represent Police Chief Ralph Amount to be Mendoza in the Lawsuit styled Michael Moreno and Christopher Paid to Richard Dodd v. City of Fort Worth, Fort Worth Police Department, Police Henderson to Chief Ralph Mendoza, Police Officer Larry W. Lance and Michael Represent T. Johnson, Civil Action No. 4:03-CV-0369-A, be increased to Police Chief $85,000.00. It was the consensus of the City Council that the Ralph Mendoza recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 6 of 17 G-14346 There was presented Mayor and Council Communication No. G- Temporary 14346 from the City Manager recommending that the City Council Street Closure approve the request of Colonial County Club to temporarily close During Bank of the following streets during the Bank of America Colonial Golf America Tournament, May 17, 2004 through May 23, 2004: Colonial Golf Tournament . 3700 Block of County Club Circle; and • 3700, 3800 and 3900 Blocks of Mockingbird Lane including Mockingbird Court; and • 3600 and 3700 Blocks of Cantey Street between Highview Terrace West to the T.C.U. parking lot; and • 2000 Block of Rogers Avenue from Riverfront Drive to Colonial Parkway. It was the consensus of the City Council that the recommendation be adopted. G-14347 There was presented Mayor and Council Communication No. G- Ord. #15967 14347 from the City Manager recommending that the City Council Accept a Grant authorize the City Manager to apply for and accept a grant from from Federal the Federal Aviation Administration in the amount of $731,181.00, Aviation to design and rehabilitate the northeast taxiway access to FedEx Administration and improve the runway safety area at Fort Worth Alliance to Design and Airport; and authorize the use of land credits, in the amount of Rehabilitate $38,483.00, for the City's in-kind local match of 5 percent of the Northeast projects cost; and adopt Appropriation Ordinance No. 15967 Taxiway Access increasing estimated receipts and appropriations in the Grants to FedEx Fund in the amount of $769,664.00, subject to receipt of the grant from the Federal Aviation Administration, for the purpose of funding design and rehabilitation of the northeast taxiway access to FedEx and improve the runway safety area at Fort Worth Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. G-14348 There was presented Mayor and Council Communication No. G- Matching Fund 14348 from the City Manager recommending that the City Council Contribution for authorize the City Manager to reimburse park development costs Park Facility of James R. Harris Partners, LLC, in the amount of $30,000.00, Improvements at from the Parks and Community Services Fund, upon acceptance Parkview Hills of improvements at future Parkview Hills Park and Anderson Site and Park and dedication of the Parkview Hills Park site. It was the Anderson Park consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 7 of 17 G-14349 There was presented Mayor and Council Communication No. G- Ord. #15968 14349 from the City Manager recommending that the City Council Playground adopt Supplemental Appropriation Ordinance No. 15968 Renovations at increasing appropriations in the General Fund in the amount of Carter North, $35,910.00 and decreasing the unreserved, undesignated fund Pate and Martin balance in the amount of $35,910.00, for the purpose of funding Luther King the completion of playground renovations at Carter North, Pate Parks and Martin Luther King Parks; and authorize the payment of $35,910.00 to Developers Surety and Indemnity Company, surety company of New World, Inc., for completion of playground renovations at Carter North, Pate and Martin Luther King Parks. Council Member Davis made a motion, seconded by Council Member Moss, that the recommendation be adopted. The motion carried unanimously. G-14350 There was presented Mayor and Council Communication No. G- Accept a "Texas 14350 from the City Manager recommending that the City Council Tales" accept a gift for the Fort Worth Central Public Library of a Commemorative commemorative mural titled "Texas Tales" for its permanent Mural for Fort public art collection. The gift is donated by the Friends of the Worth Central Fort Worth Public Library, Inc. (Friends). Council Member Davis Public Library made a motion, seconded by Council Member Stevenson, that the recommendation be adopted with appreciation. The motion carried unanimously. P-9954 It was the consensus of the City Council that Mayor and Council Continued for Communication No. P-9954, Purchase of Survey Equipment for One Week the Engineering Department, Surveying Services Division, be continued for one week. L-13815 There was presented Mayor and Council Communication No. L- Sanitary Sewer 13815 from the City Manager recommending that the City Council Easement approve the acquisition of one permanent sanitary sewer easement described as Part of Lot 1, Block 1, Academy at Waterchase Addition, Tarrant County, Texas from Dorcas E. Benson, located in east Fort Worth for the construction of Main 244A-Parallel Relief Sewer (DOE 3295), to separate wastewater flow from the City of Arlington, from US 180 (Lancaster Avenue) to the Village Creek Wastewater Treatment Plant, for a cost of $4,000.00. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 8 of 17 L-13816 There was presented Mayor and Council Communication No. L- Drainage 13816 from the City Manager recommending that the City Council Easement approve the acceptance of a permanent drainage easement described as A 265, 31,668, Jose Chirino Survey, Tarrant County, Texas from AIL Investment LP located northwest of Park Vista Boulevard and North of Keller-Haslet Road for Harvest Ridge Phase 2B (DOE 4165), needed as right-of-way for the purpose of constructing and maintaining drainage facilities for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-13817 There was presented Mayor and Council Communication No. L- Sanitary Sewer 13817 from the City Manager recommending that the City Council Easement approve the acceptance of one permanent sanitary sewer easement described as Lot 3A, Block 26, Western Hills Addition, Tarrant County, Texas from Hank Gaines for property located south of Camp Bowie (DOE 4349), needed for future development of the Western Hills Addition for $1.00. It was the consensus of the City Council that the recommendation be adopted. L-13818 There was presented Mayor and Council Communication No. L- Acquisition of 13818 from the City Manager recommending that the City Council One Single- authorize the acquisition of one single-family residential property Family located at 1106 NW 36th Street on the west side of Fort Worth Residential for Meacham International Airport for the Noise Mitigation Program Fort Worth (DOE 4301); and find that the price offered in the amount of Meacham $43,000.00 is just compensation for the acquisition of the International property, plus an estimated real estate tax pro-rated amount not Airport Noise to exceed $1,500.00, for a total cost of $44,500.00; and authorize Mitigation the acceptance and recording of appropriate instruments. It was Program the consensus of the City Council that the recommendation be adopted. L-13819 There was presented Mayor and Council Communication No. L- Dedication 13819 from the City Manager recommending that the City Council Deed, approve the acceptance of one dedication deed, two permanent Underground underground utility easements and one permanent drainage Utility easement described as A 1236, J Short Survey, Tarrant County, Easements and Texas from AIL Investment LP and Alliance Gateway No. 51, Ltd Drainage for property located north of Henrierta Creek and west of Easement Highway 377 for the Alliance Gateway North Project (DOE 3831), needed as right-of-way, to install underground water, underground sewer, underground electric, underground telephone and drainage facilities, for a total cost of $3.00. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 9 of 17 L-13820 There was presented Mayor and Council Communication No. L- Sanitary Sewer 13820 from the City Manager recommending that the City Council Easements approve the acceptance if six permanent sanitary sewer easements described as Lots 49, 53, 54, 52, 51, 50 and 48 Rogers-Stuart Addition, Tarrant County, Texas from various property owners for property located on Stuart Drive east of Jones Street (DOE 1732), needed for construction and rehabilitation of Main-7 for a total cost of $6.00. It was the consensus of the City Council that the recommendation be adopted. L-13821 There was presented Mayor and Council Communication No. L- Encroachment 13821 from the City Manager recommending that the City Council Easement and approve the acceptance of one permanent encroachment Drainage easement and one permanent drainage easement described as Easement Lot 2, Block 2, Meeker Addition, and A-268, John Childress Survey, Tarrant County, Texas from Oncor Electric Company located west of Trinity Boulevard, south of THE Railroad Tracks (DOE 4091), needed for future development of Riverpark Industrial Park for a total cost of $2.00. It was the consensus of the City Council that the recommendation be adopted. L-13822 There was presented Mayor and Council Communication No. L- Lease 13822 from the City Manager recommending that the City Council Agreement with authorize the City Manager to execute a Terminal Building Office Badger Aviation, Lease agreement for Suite "B" with Badger Aviation, Inc. at Fort Inc. Worth Spinks Airport. City Attorney Yett stated that this M&C needed to be amended to correct a technical problem with an M&C approved April 27, 2004. The amendment was relative to the Recommendation section as follows: a. Number the reflected paragraph as "1." b. Add as paragraph 2: "It is recommended that the City Council rescind approval of Mayor and Council Communication No. C-20045, approved at the April 27, 2004 City Council meeting, and approve Mayor and Council Communication No. L-13822 in substitute therefore." Council Member Davis made a motion, seconded by Council Member Stevenson, that Mayor and Council Communication No. L-13822 be adopted as amended. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 10 of 17 L-13823 There was presented Mayor and Council Communication No. L- Substation 13823 from the City Manager recommending that the City Council Easement authorize the conveyance of one permanent substation easement described as Part of Block A of the Rolling Hills Water Treatment Plant site, Tarrant County, Texas to Oncor Electric Delivery Company, at the Rolling Hills Water Treatment Plant, for a cost of $10.00; and authorize the City Manager to execute the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-13824 There was presented Mayor and Council Communication No. L- Land Donation 13824 from the City Manager recommending that the City Council to Settlement accept the park donation of a 0.96 acre access lot from Willow Plaza Park Wood, L.P., that will become additional acreage for Settlement Plaza Park. Council Member Davis made a motion, seconded by Council Member Stevenson, that the recommendation be adopted. The motion carried unanimously. PZ-2525 There was presented Mayor and Council Communication No. PZ- Temporary Fee 2525 from the City Manager recommending that the City Council Waiver for approve a temporary fee waiver for building permits and appeals Building Code to the Board of Adjustment and the Construction and Fire Regulations Prevention Board of Appeals for Building Code Regulations Relating to Relating to the permitting of carports until August 31, 2004 and Permitting of prior to April 30, 2003. Carports Council Member Moss made a motion, seconded by Council Member Picht, that Mayor and Council Communication No. PZ- 2525 be adopted. The motion carried unanimously. PZ-2526 There was presented Mayor and Council Communication No. PZ- Ord. #15969 2526 from the City Manager recommending that the City Council Add an adopt Ordinance No. 15969 amending the Code of the City of Fort Application Fee Worth, by amending Section 25-1 "Application fees charged by to Board of Zoning Board of Adjustment, Plan Commission and Zoning Adjustment for Commission", Article I, "In General" of Chapter 25, "Planning", Carports to provide a reduced application fee for the Zoning Board of Adjustment for a special exception for front yard carports. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 11 of 17 C-20010 There was presented Mayor and Council Communication No. C- Continued for 20010, dated March 23, 2004, from the City Manager One Week recommending that the City Council adopt an Appropriation Ordinance increasing appropriations in the Solid Waste Fund in the amount of $1,720,000.00 and decreasing the unreserved retained earnings by the same amount, for the purpose of transferring said funds to the Solid Waste Capital Improvements Fund; and authorize the transfer of $1,720,000.00 from the Solid Waste Fund to the Solid Waste Capital Improvements Fund; and adopt an Appropriation Ordinance increasing estimated receipts and appropriations in the Solid Waste Capital Improvements Fund by $1,720,000.00 from available funds, for the purpose of funding an agreement with AUI Contractors for the design and construction of two citizen drop off stations; and approve the execution of a Design/Build Agreement with AUI Contractors, L.P. for two Citizen Drop Off Stations for a total cost not to exceed $1,500,000.00. Council Member Silcox made a motion, seconded by Council Member Davis, that Mayor and Council Communication No. C-20010 be continued for one week. The motion carried by the following vote: AYES: Mayor Moncrief; Council Members Lane, Silcox, Haskin, Moss, Stevenson, and Davis NOES: Council Member Picht ABSENT: Mayor Pro tempore McCloud C-20050 There was presented Mayor and Council Communication No. C- United Riverside 20050 from the City Manager recommending that the City Rebuilding Council: Corporation 1. Authorize the City Manager to execute a contract not to exceed a total of $167,200.00, in HOME Investment Partnership Program Community Housing Development Organization (CHDO) Program Funds with United Riverside Rebuilding Corporation (URRC) for single family housing activities, for sale of low-income first time homebuyers in the Riverside neighborhood; and 2. Authorize the City Manager to execute a contract not to exceed to total of $50,000.00 in CHDO Support Funds with URRC for single family housing activities for sale to low- income first time homebuyers in the Riverside Neighborhood; and CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 12 of 17 3. Authorize the contract performance period to begin on the date of contract execution and end twelve (12) months thereafter; and 4. Authorize the extension or renewal of the contract for up to one year, if URRC requests an extension and is not in default under the terms of the contract; and 5. Authorize the City Manager to amend the contract if necessary to achieve project goals provided that the amendment is within the scope of the project and in compliance with applicable laws and regulations; and 6. Authorize URRC to retain the proceeds as defined by 24 CFR Section 92.300(a)(2) of the HOME Investment Partnerships Program and in conformance with the City's policy; and 7. Authorize the reallocation of funds to achieve the proceeding recommendations. It was the consensus of the City Council that the recommendation be adopted. C-20051 There was presented Mayor and Council Communication No. C- Vegetation 20051 from the City Manager recommending that the City Council Management authorize the City Manager to renew the contract with Vegetation Specialist, Inc. Management Specialists, Inc. for the 2002 Herbicide Treatment Program (2002-4), commencing upon the date of execution for the third and final year at a cost not to exceed $73,000.00 per year. It was the consensus of the City Council that the recommendation be adopted. C-20052 There was presented Mayor and Council Communication No. C- Peachtree 20052 from the City Manager recommending that the City Council Construction, authorize the City Manager to execute a contract with Peachtree Ltd. Construction, Ltd. in the amount of $886,045.00 for 115 working days for HMAC Surface Overlay 2004-8 at Various Locations. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 13 of 17 C-20053 There was presented Mayor and Council Communication No. C- Texas Christian 20053 from the City Manager recommending that the City Council University authorize the City Manager to execute a Sub-Lease Agreement with Texas Christian University for approximately 1,600 square feet of office space located at 2900 West Berry Street, at a cost of $1.00 per year; and authorize the agreement to begin March 1, 2004, and expire February 29, 2005. It was the consensus of the City Council that the recommendation be adopted. C-20054 There was presented Mayor and Council Communication No. C- City of Forest 20054 from the City Manager recommending that the City Council Hill Fire authorize City Manager to enter into a Mutual/Automatic Aid Department Agreement for fire protection with the City of Forest Hill Fire Department. It was the consensus of the City Council that the recommendation be adopted. C-20055 There was presented Mayor and Council Communication No. C- Ord. #15970 20055 from the City Manager recommending that the City Council Grant from authorize the City Manager to apply for and accept a grant from Federal Aviation the Federal Aviation Administration in the amount up to Administration $4,698,197.00 for additional work associated with the Alliance for Additional Runway Extension Project at Fort Worth Alliance Airport; and Work on authorize the use of land credits in the amount up to $247,273.00 Alliance Runway for the City's in-kind local match of 5 percent of the project cost; Extension and adopt Appropriation Ordinance No. 15970 increasing Program estimated receipts and appropriations in the Grants Fund in the amount of $4,945,470.00, subject to receipt of the grant from the Federal Aviation Administration, for the purpose of funding additional work associated with the Runway Extension Project at Fort Worth Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. C-20056 There was presented Mayor and Council Communication No. C- APIAQ Limited 20056 from the City Manager recommending that the City Council Partnership authorize the City Manager to execute an Unimproved Ground D/B/A Phazar Lease Agreement with mandatory improvements with APIAQ Aerocorp, Inc. Limited Partnership D/B/A Phazar Aerocorp, Inc. for 1600 square feet of property adjacent to the aircraft fuel farm at Meacham International Airport to establish a fuel tank farm; and execute a Public Fueling Agreement and Fixed Base Operator (FBO) Permit with APIAQ Limited Partnership D/B/A Phazar Aerocorp, Inc. authorizing them to operate as a FBO at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 14 of 17 C-20057 There was presented Mayor and Council Communication No. C- RJN Group, Inc. 20057 from the City Manager recommending that the City Council authorize the City Manager to execute Amendment No. 2 with RJN Group, Inc. for the Sanitary Sewer Main 189 Drainage Area Sanitary Sewer Evaluation Study and Improvements, thereby increasing the amount of the contract by $36,190.65, from $1,207,693.00 to $1,243,883.65. It was the consensus of the City Council that the recommendation be adopted. C-20058 There was presented Mayor and Council Communication No. C- J&J Sprinkler 20058 from the City Manager recommending that the City Council and Landscape, authorize the City Manager to execute a contract with J&J Inc. Sprinkler and Landscape, Inc. in the amount of $67,640.00 for The Crossing at Fossil Creek Park development. Council Member Lane made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. C-20058 be adopted. The motion carried unanimously. C-20059 There was presented Mayor and Council Communication No. C- Fort Worth 20059 from the City Manager recommending that the City Council Symphony authorize the City Manager to execute a contract with the Fort Orchestra Worth Symphony Orchestra Association, for Concerts in the Association Garden; and the agreement term of five years (2004 through 2008), with two additional one-year options (2009 and 2010). It was the consensus of the City Council that the recommendation be adopted. C-20060 There was presented Mayor and Council Communication No. C- Kittelson and 20060 from the City Manager recommending that the City Council Associates, Inc. authorize the City Manager to award a contract with Kittelson and Hellmuth, and Associates, Inc. in an amount not to exceed $87,300.00 for Obata + facilitation services for the SH 121T Citizen's Advisory Group; Kassabaum, L.P. and authorize the City Manager to award a contract with Hellmuth, Obata + Kassabaum, L.P. in an amount not to exceed $151,700.00 for conceptual architectural services for the SH 121T Citizen's Advisory Group. Council Member Silcox made a motion, seconded by Council Member Stevenson, that the recommendation be adopted. The motion carried unanimously. C-20061 There was presented Mayor and Council Communication No. C- Tiburon, Inc. 20061 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with Tiburon, Inc. to implement a Records Management System at a cost not to exceed $1,254,851.00. Council Member Silcox made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 15 of 17 ZC-04-040 It was the consensus of the City Council that Zoning Docket No. SP-04-011 ZC-04-040 and Site Plan SP-04-011, application of City of Fort Continued for Worth Environmental Management Department for a change in One Week zoning of property located at 5100 Martin Luther King Freeway from "I" Light Industrial to "PD/SU" Planned Development/ Specific Use for citizen drop off station for collection of large non-hazardous household waste, be continued for one week. ZC-04-071 It appeared that the City Council, at its meeting of April 27, 2004, Approved continued the hearing of the application of Todd Group for a change in zoning of property located in the 9400-9500 blocks of Wagley Robertson Road from "AG" Agricultural to "A-5" One Family, Zoning Docket No. ZC-04-071. Mayor Moncrief asked if there was anyone present desiring to be heard. There being no one present desiring to be heard in connection with the application of Todd Group, Council Member Davis made a motion, seconded by Council Member Silcox, that the Zoning Hearing be closed and that Zoning Docket No. ZC-04-071 be approved. The motion carried unanimously. ZC-04-076A It appeared that the City Council, at its meeting of April 27, 2004, Approved continued the hearing of the application of City of Fort Worth Planning Department for a change in zoning of property located along US Hwy 287 north of Bailey Boswell Road and south of Avondale Haslet Road from "AG" Agricultural to "A-5" One- Family, "E" Neighborhood Commercial, "G" Intensive Commercial, "I" Light Industrial, "J" Medium Industrial and "K" Heavy Industrial, Zoning Docket No. ZC-04-076A. Mayor Moncrief asked if there was anyone present desiring to be heard. There being no one present desiring to be heard in connection with the application of City of Fort Worth Planning Department, Council Member Stevenson made a motion, seconded by Council Member Davis, that the Zoning Hearing be closed and that Zoning Docket No. ZC-04-076A be approved as recommended by the City Zoning Commission except Abstract No. 1268, Tract 8 and Abstract No. 1259, Tract 6G01. These two tracts (approximately 275 acres) to be zoned "PD/SU" Planned Development/Specific Use for all uses in "A-5" One-Family with a minimum lot size of 6,000 square feet and waiver of site plan. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 16 of 17 There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 13896, Council Member Davis made a motion, seconded by Council Member Silcox, that the hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 15971 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 13896, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY RESIDENCE AND OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF THE BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PURPOSE AND CONFLICT; PROVIDING CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously. Citizen Mr. Thomas E. Henderson, 3601 Cork Place, representing Ridglea Presentations West Baptist Church, appeared before Council relative to Thomas E. distribution of flyers/handbills for the church. Mayor Moncrief Henderson asked Mr. Henderson to meet with City Attorney Yett to obtain information on City ordinances concerning this issue. Marianna Thrapp Ms. Marianna Thrapp, 1909 Alston, and Ms. Kathleen Seleny, Kathleen Seleny 1604 Fairmount Avenue, appeared before Council relative to the Fairmount Neighborhood Annual Home Tour this weekend, and presented invitations for the tour to each Council Member. Council Member Davis congratulated Fairmount on their 22nd Annual Home tour and stated that the community was a very active neighborhood and encouraged citizens to come out and see the wonderful restoration of thee historical homes. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 4, 2004 PAGE 17 of 17 Adjournment There being no further business, the meeting was adjourned at 7:57 p.m. The City Council reconvened into executive session at 8:00 p.m., and adjourned at 9:30 p.m. CI SECRETARY M YOR