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Home My WebLink About2002/07/23-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 23, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Karen Granderson, Central Texas Conference/UMC III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 16, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1295 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1296 - Resolution Setting Regular Zoning Hearing for August 13, 2002 XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13662 - Amendments to the Neighborhood Empowerment Zone Basic Incentives (Continued from a Previous Week) 2. M&C G-13662 - (REVISED) Amendments to the Neighborhood Empowerment Zone Basic Incentives **3. M&C G-13677 - Local Law Enforcement Block Grant Disparity Agreement - Year 7 **4. M&C G-13678 - Authorization to Apply to the Texas Natural Resource Conservation Commission to Amend Existing Permits to Appropriate State Water to Irrigate City Golf Courses 5. M&C G-13679 - Public Hearing for Designation of Fort Worth Neighborhood Empowerment City Council Agenda July 23, 2002 Page 2 Reinvestment Zone No. 3 and Tax Abatement Agreement with J. Kline, LLC and WP South Acquisitions, LLC and Related Findings of Fact by the City Council (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P-9633 - Purchase of Demolition and Abatement Services with Multiple Vendors for the Code Compliance Department **2. M&C P-9634 - Purchase of Computer-to-Plate Digital Platemaker/Imagemaker from Heidelberg USA, Inc. for the Reprographics Division **3. M&C P-9635 - Purchase Agreement with Phillips Landscape Management, Inc. to Provide Mowing and Grounds Maintenance at the Interstate 30 and Interstate 35 Highway Corridor for the Parks and Community Services Department C. Land **1. M&C L-13357 - Acceptance of One Permanent Underground Sanitary Sewer Easement Located East of Alta Vista and North of Keller-Haslet Road from AIL Investment, LP for the Vista Greens Phase 1 Project(DOE 3496) **2. M&C L-13358 - Acquisition of One Permanent Easement for the Rehabilitation and Improvement of Sanitary Sewer 207R Drainage Area, Part 2 (DOE 200) **3. M&C L-13359 - Acceptance of One Permanent Sanitary Sewer Drainage Easement Located North of Meacham Boulevard and East of Sylvania Avenue from Richard A Griffin for the Mercantile Quorum Stream Relocation of LFC-2 Project (DOE 3182) **4. M&C L-13360 - Acceptance of One Permanent Underground Public Utility Easement Agreement Located East of North Riverside Drive and West of North Beach Street from Hillwood Alliance Residential, LP for the Heritage Trace Parkway Project(DOE 3641) **5. M&C L-13361 - Acceptance of One Permanent Sanitary Sewer Easement from Gray & Company Realtors for the T. K. Hamby Addition Near the Intersection of Cooks Lane, South of IH30 (DOE 3747) **6. M&C L-13362 - Right-of-Way Acquisition of One Property from Lazy F, Inc. for Highway Improvement of North Tarrant Parkway from IH35W to US 377 (DOE 3577) **7. M&C L-13363 - Acceptance of One 20-Foot Permanent Sanitary Sewer Easement from Manhattan Marathon Investment, LP for Keller High School (DOE 3666) **8. M&C L-13364 - Acceptance of Three Permanent Underground Sanitary Sewer Line Easements Located at the Corner of Independence Parkway and Victory Lane from TeraSpace Networks Alliance, Alliance Gateway, and ADL Development, LP for Sanitary Sewer Project(DOE 3641) D. Planning & Zoning **1. M&C PZ-2397 - Sanitary Sewer Easement Vacation: Lot 1, Block 1, Vickers East Lancaster Site, Haines Place Addition, Fort Worth, Texas (VA-02-036) **2. M&C PZ-2398 - Utility Easement Vacation: Lots 1-AR and 2-AR, Block 20, Handley Addition, Fort Worth, Texas (VA-02-056) E. Award of Contract City Council Agenda July 23, 2002 Page 3 **1. M&C C-19158 - Authorization to Enter into a Contract with J&S Audio Visual to Provide Ballroom Rigging and Audio Visual Services for Facility Users and Exhibitors at the Fort Worth Convention Center **2. M&C C-19159 - Encroachments in Right-of-Way: Homeowner's Consent Agreement Authorizing Encroachment into 31st Street at 3020 Lincoln Avenue **3. M&C C-19160 - Engineering Agreement with Carter & Burgess, Inc. for the Northside II 16- inch Water Main Extension along North Tarrant County Parkway from IH35W to Park Vista Boulevard **4. M&C C-19161 - Termination of Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Main CIC413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2), Part 15 **5. M&C C-19162 - Supplemental Agreement No. 2 to City Secretary Contract No. 21413, Merging All Federal Aviation Administration Leases that Serve Runway 16L-34R at Fort Worth Meacham International Airport 6. M&C C-19163 - Encroachments in Right-of-Way: Standard Consent Agreement with the Kimbell Art Museum Authorizing Conduits under the 1100 Block of Arch Adams Street 7. M&C C-19164 - Encroachment in Right-of-Way: Overhead Cable for Vandervoort's Dairies at 100 West Terrell Street and 900 South Main Street 8. M&C C-19165 - Joint Ordinance and Boundary Agreement with the City of Saginaw to Adjust the Boundary between Fort Worth and Saginaw in the Area West of Blue Mound Road and North of Bailey-Boswell Road 9. M&C C-19166 - Award of Contract to Sutton & Associates, Inc. for the Reconstruction of Camp Bowie Boulevard from Eldridge Street to Hulen Street 10. M&C C-19167 - Amend Community Facilities Agreement with West/Loop 820 Partners by Orinda Capital for Construction of Water and Sewer Services XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 3121 Honeysuckle Avenue a) Report of City Staff b) Report of Appellant C) Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2828 South Grove Street a) Report of City Staff b) Report of Appellant C) Council Action XV. ZONING HEARINGS a. Cases Recommended for Approval 1. Zoning Docket No. ZC-002-152 - Jim Cozby, 8000 Block of Blue Mound Road; From "AG" Agricultural to "A-5" One-Family. (Continued from July 9, 2002) 2. Zoning Docket No. ZC-002-160 - Text amendment requiring repair and body shops to provide screening from certain residential uses, and to enclose vehicles accepted for repairs City Council Agenda July 23, 2002 Page 4 and dismantled or wrecked vehicles behind a screen fence or building after business hours, and limiting the time vehicles accepted for repairs can be stored on premises. (Continued from July 16, 2002) XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) 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, as authorized by Section 551.071 of the Texas Government Code: a) Michael R. Riggs v. City of Fort Worth, et al, Civil Action No. 4:00-CV-816-Y; b) Bradley Hickey et al v. City of Fort Worth, Cause No. 348-185345-00; c) Fort Worth Professional Fire Fighters Association et al v. City of Fort Worth, Cause No. 17- 185635-00; d) Legal issues concerning sewer backup and tort claims; e) Legal issues concerning property tax revenues and exemptions; f) Legal issues concerning any City Council agenda item; and 2. Deliberate 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. 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 871-6143, 48 hours in advance.