Loading...
HomeMy WebLinkAbout2002/02/19-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 19, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Craig Roshaven, First Jefferson Unitarian Universalist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 12, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for the "Heart of the Cowtown Marathon" Day 2. Introduction of Guests from Trier, Germany here for the Cowtown Marathon by Ms. Anne Moronesco, Chair of the Fort Worth Sister Cities Trier Committee 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1266 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1267 - Resolution Setting Regular Zoning Hearing for March 19, 2002 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-13526 - Adopt a Resolution Authorizing the Maximum Amount to be Paid to Gary Ingram of Jackson Walker, L.L.P. to Represent the City of Fort Worth in the Texas Commission on Human Rights Claims of 13 Employees **2. M&C G-13527 - Settlement of Claims to Steven J. Munoz for Equal Employment Opportunity Commission Charge No. 31OA20223 **3. M&C G-13528 - Authorization to Apply for and Accept USA Tennis 1-2-3 Grants for the Parks and Community Services Department City Council Agenda February 19, 2002 Page 2 4. M&C G-13529 - Public Hearing and Ordinance Designating Tax Abatement Reinvestment Zone No. 40, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-13530 - Extension of Moratorium on Acceptance of Applications for Development of Certain Property in the Vicinity of the Western Shore of Lake Arlington, South of the 6100 Block of Ramey Avenue, East of the 2800-5300 Blocks of Interstate Loop 820 and North of Interstate 20 6. M&C G-13531 - Supplemental Appropriation Ordinances for Fiscal Year 2001-2002 for Encumbrance Rollovers and Designated Expenditures 7. M&C G-13532 - Public Hearing on the Adoption of 2002 Master Thoroughfare Plan and Street Development Standards (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 8. M&C G-13533 - Approval of Compromise Settlement Agreement with Cacharel Texas Hawaii, Ltd. Concerning the Country Oaks Mobile Home Park Located on Nine Mile Bridge Road 9. M&C G-13534 - Acceptance of Donation for Lighting Improvements to the Rolling Hills Park Soccer Complex B. Purchase of Equipment, Materials, and Services **I. M&C P-9546 - Purchase Agreement with Dealers Electrical Supply for Nine Soccer Field Light Poles for the Transportation and Public Works Department **2. M&C P-9547 - Purchase Agreement with Gateway Direct for Printing of the City Times **3. M&C P-9548 - Emergency Purchase with American LaFrance Aerials for Repairs to Three Front Line Aerial Ladder Trucks for the Equipment Services and Fire Departments 4. M&C P-9549 - Purchase Agreements with Multiple Vendors for Folding Tables and Caddies for the Public Events Department 5. M&C P-9550 - Reject All Bids for Polygraph Testing Services for the Police Department C. Land **I. M&C L-13245 - Authorization for the Acquisition and Acceptance of One Permanent Sanitary Sewer Easement and One Temporary Construction Easement Required for Sewer Rehabilitation Project, Contract No. 48 (DOE 2114) **2. M&C L-13246 - Acceptance of One Right-of-Way Dedication Deed from AIL Investment, LP (DOE 3491) **3. M&C L-13247 - Acquisition of One Permanent Easement and One Temporary Construction Easement Required for the Rehabilitation of Sanitary Sewer Main L-2231 (DOE 1830) **4. M&C L-13248 - Acceptance of One Permanent Sanitary Sewer Easement from Irvin E. Frank and Daniel H. Zellgson, Trustees (DOE 2919) 5. M&C L-13249 - Approval of Option to Purchase and Purchase Agreement Contract to Facilitate the Direct Sale of Lake Worth Lease Property 6. M&C L-13250 - Acceptance of One Right-of-Way Easement from Texas Utilities Electric City Council Agenda February 19, 2002 Page 3 Delivery Company and One Sanitary Sewer Line Easement from Bonds Ranch Investors, Ltd. (DOE 3537) D. Planning & Zoning **1. M&C PZ-2357 - Encroachments in Right-of-Way — Consent Agreement with FW Baker Building, L.P. for the Installation of an Awning at 108 West 8th Street **2. M&C PZ-2358 - Utility Easement Vacation: Lot 11, Block 1, Cooks Meadow Addition, Section 5, Fort Worth, Texas (VA-01-1011) E. Award of Contract **I. M&C C-18964 - Award of Contract to Midwest Wrecking Company for Demolition and Asbestos Abatement Services for Twenty-One Residences at Fort Worth Meacham International Airport for the Engineering Department, Real Property Services Division **2. M&C C-18965 - Appropriation Ordinance and Award of Contract to Falkenberg Construction Company, Inc. for the Expansion of Fire Station No. 40 Located in Lake Country Estates **3. M&C C-18966 - Appropriation Ordinance and Award of Contract to Allison-Broyles Contractors for Polytechnic Heights Educational Corridor Infrastructure Improvements Phase Two - Water Main Replacement on Avenues A, C, and E, Conner Avenue, and McKenzie Street **4. M&C C-18967 - Amendment No. 3 to Engineering Agreement with Freese and Nichols, Inc. for a 36-Inch Water Line from Fossil Hill Estates to Harmon Road **5. M&C C-18968 - Appropriation Ordinance and Engineering Agreement with RJN Group, Inc. for Sanitary Sewer Rehabilitation Contract LXV(65) **6. M&C C-18969 - Appropriation Ordinance and Award of Contract to M.E. Burns Construction, Inc. for Water and Sanitary Sewer Replacement Contract 99KK 7. M&C C-18970 - Community Facilities Agreement with Calvary Cathedral International for the Installation of Community Facilities for Lot 2R, Block 1, Mid-Town Church of Christ Addition 8. M&C C-18971 - Appropriation Ordinance and Interlocal Agreement with Tarrant County for the Reconstruction of Bonds Ranch Road, Phase 513, from 600-Feet East of Wagley Robertson to US287 and Bonds Ranch Road, Phase 6A, from US287 to the Fort Worth City Limits in Fort Worth, Tarrant County Precinct No. 3 9. M&C C-18972 - Amendment of City Secretary Contract No. 20060, Agreement with Alliance Air Management, Ltd. for the Management, Operation, and Maintenance of the Fort Worth Alliance Airport and Extension of Terms of Related Fort Worth Alliance Airport Leases XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-01-1081 - Text amendment changing requirements for property owners to nominate area for designation as Historic and Cultural Landmarks District and to apply for removal of Historic and Cultural Landmarks District designation. (Continued from February 12, 2002). 2. Zoning Docket No. ZC-02-007 - City of Fort Worth Planning Department, 5212 Pinson Street; From "B" Two-Family to "A-5" One-Family. City Council Agenda February 19, 2002 Page 4 3. Zoning Docket No. ZC-02-008 - City of Fort Worth Planning Department, 5521 Old Handley Road; From "B" Two-Family to "A-5" One-Family. 4. Zoning Docket No. ZC-02-009 - City of Fort Worth Planning Department, 1617 Lindsey Street; From "B" Two-Family to "A-5" One-Family. 5. Zoning Docket No. ZC-02-010 - City of Fort Worth Planning Department, 3227 Bideker Avenue; From "B" Two-Family to "A-5" One-Family. 6. Zoning Docket No. ZC-02-011 - City of Fort Worth Planning Department, 1601 Langston Street; From "B" Two-Family to "A-5" One-Family. 7. Zoning Docket No. ZC-02-012 - City of Fort Worth Planning Department, 1612 Amanda Avenue; From "B" Two-Family and "E" Neighborhood Commercial to "E" Neighborhood Commercial. 8. Zoning Docket No. ZC-02-013 - City of Fort Worth Planning Department, 969 Elmwood Avenue; From "B" Two-Family to "A-5" One-Family. 9. Zoning Docket No. ZC-02-015 - City of Fort Worth Planning Department, 1805 East Davis Avenue; From "B" Two-Family to "A-5" One-Family. 10. Zoning Docket No. ZC-02-016 - City of Fort Worth Planning Department, 1017 East Lowden Street; From "B" Two-Family to "A-5" One-Family. 11. Zoning Docket No. ZC-02-017 - City of Fort Worth Planning Department, 1121 East Harvey Avenue; From "B" Two-Family to "A-5" One-Family. 12. Zoning Docket No. ZC-02-018 - City of Fort Worth Planning Department, 1728 East Arlington Avenue; From "B" Two-Family to "A-5" One-Family. 13. Zoning Docket No. ZC-02-019 - City of Fort Worth Planning Department, 3343 Wilbarger Street; From "B" Two-Family to "A-5" One-Family. 14. Zoning Docket No. ZC-02-020 - City of Fort Worth Planning Department, 1629 South Henderson Street; From "C/HC" Medium Density Multi-Family/Historic and Cultural Landmark to "B/HC" Two-Family/Historic and Cultural Landmark. 15. Zoning Docket No. ZC-02-021 - City of Fort Worth Planning Department, 2837 College Avenue; From "B" Two-Family to "A-5" One-Family. 16. Zoning Docket No. ZC-02-022 - City of Fort Worth Planning Department, 5218 Blackmore Avenue; From "B" Two-Family to "A-5" One-Family. 17. Zoning Docket No. ZC-02-023 - City of Fort Worth Planning Department, 5201 Helmick Avenue; From "B" Two-Family to "A-5" One-Family. 18. Zoning Docket No. ZC-02-024 - City of Fort Worth Planning Department, 5132 Helmick Avenue; From "B" Two-Family to "A-5" One-Family. 19. Zoning Docket No. ZC-02-025 - City of Fort Worth Planning Department, 5512 Fernander Drive; From "B" Two-Family to "A-5" One-Family. 20. Zoning Docket No. ZC-02-026 - City of Fort Worth Planning Department, 5225 Farnsworth Avenue; From "B" Two-Family to "A-5" One-Family. 21. Zoning Docket No. ZC-02-028 - City of Fort Worth Planning Department, 2966 Rosen Avenue; From "B" Two-Family to "A-5" One-Family. 22. Zoning Docket No. ZC-02-029 - City of Fort Worth Planning Department, 2968 Rosen Avenue; From "B" Two-Family to "A-5" One-Family. 23. Zoning Docket No. ZC-02-030 - City of Fort Worth Planning Department, 2224 Prospect Avenue; From "B" Two-Family to "A-5" One-Family. 24. Zoning Docket No. ZC-02-031 - City of Fort Worth Planning Department, 3304 Strobl Street; From "B" Two-Family to "A-5" One-Family. 25. Zoning Docket No. ZC-02-032 - City of Fort Worth Planning Department, 2607 Clinton City Council Agenda February 19, 2002 Page 5 Avenue; From "E" Neighborhood Commercial to "A-5" One-Family. 26. Zoning Docket No. ZC-02-033 - City of Fort Worth Planning Department, 3100 NW 30th Street; From "B" Two-Family to "A-5" One-Family. 27. Zoning Docket No. ZC-02-034 - City of Fort Worth Planning Department, 3025 Refugio Avenue; From "E" Neighborhood Commercial to "A-5" One-Family. 28. Zoning Docket No. ZC-02-035 - City of Fort Worth Planning Department, 2810 NW 17th Street; From "B" Two-Family to "A-5" One-Family. 29. Zoning Docket No. ZC-02-036 - City of Fort Worth Planning Department, 3417 Chestnut Avenue; From "B" Two-Family to "A-5" One-Family. 30. Zoning Docket No. ZC-02-037 - City of Fort Worth Planning Department, 2701 Hutchinson Street; From "B" Two-Family to "A-5" One-Family. 31. Zoning Docket No. ZC-02-049 - Text amendment providing for three alternate members on the Downtown Design Review Board. 32. Zoning Docket No. ZC-02-050 - Text amendment to extend the western boundary of the Central Business District. 33. Zoning Docket No. ZC-02-051 - Calvary Cathedral International by James Toal for Pier One, Northwest and Northeast Corner of West 5th and Penn Street; From "D" High Density Multi-Family, "G" Intensive Commercial and "J" Medium Industrial to "H" Central Business District. XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION The City Council will conduct a closed meeting to: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: a) Cities of Denton, Texas, et al v. TXU Electric Service Company, et al, Cause No. 009383 (134th Judicial District, Dallas County); b) Team Commercial Real Estate, LLC v. City of Fort Worth, Cause No. 342-181398-99; c) City of Fort Worth v. Infinity Outdoor, Inc., et al, Cause No. 2000-004459-2; d) David Harold Davis, Jr. v. City of Fort Worth and Officer Ruben O. Ruiz, Civil Action No. 4:02-CV-0100-A; e) Legal issues concerning the provision of jail services; f) Legal issues concerning the sale of surplus and tax foreclosure property; g) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda February 19, 2002 Page 6 2. Discuss the purchase, sale, lease or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party; and 3. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; and 4. Deliberate the deployment, or specific occasions for implementation, of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. XVIL 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 871-6143, 48 hours in advance.