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HomeMy WebLinkAbout2002/11/05-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 5, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Mr. Estrus Tucker, Liberation Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 29, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Resolution to Appoint Members of the Fort Worth Transportation Authority Executive Committee (Continued from a Previous Week) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1315 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13730 - (AMENDED) Amendment of Ordinance No. 13543, as Amended by Ordinance Nos. 13672, 13673, 13674, and 13842 Codified as Chapter 2, Article VI, Division 1, Entitled "Employees' Retirement Fund" of the Code of the City of Fort Worth, to Establish a Deferred Retirement Option Program and to Provide Members with an Opportunity to Purchase Credited Service by Paying the Actuarial Cost for a Buy-Up Option (Continued from a Previous Week) **2. M&C G-13788 - Repeal of Ordinance Vacating Sunset Drive and Winthrop Avenue and Provide Correction Ordinance **3. M&C G-13789 - Fee Waiver Request Associated with an Application to Change a Street Name from Vanderzyl Road to Louis Scoma Road **4. M&C G-13790 - Renewal of Airport Liability Insurance with Key and Piskuran Insurance Agency for the City of Fort Worth 5. M&C G-13791 - Public Hearing on Request for Variance from Section 4-4 of the City Code to City Council Agenda November 5, 2002 Page 2 Allow the Sale of Alcoholic Beverages at 1800 Evans Avenue (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 6. M&C G-13792 - Public Hearing and Ordinance Reducing the Boundary of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13793 - Appointment of Civil Service Commissioner to Fill Unexpired Term 8. M&C G-13794 - Accept a Donation for Police Dogs 9. M&C G-13795 - Approval of Ministerial Amendments to City Council Single-Member Redistricting Plan to Accommodate Changes Requested by Tarrant County Elections Administrator 10. M&C G-13796 - Adoption of Ordinance Amending City Council Single-Member District Plan B. Purchase of Equipment, Materials, and Services **1. M&C P-9704 - Purchase Agreement with Multiple Vendors for Film and Film Processing for the City of Fort Worth 2. M&C P-9705 - Rescind Purchase Agreement with ATS International to Provide Pipe and Concrete Saw Blades 3. M&C P-9706 - Purchase Agreement with Multiple Vendors for First Aid Kits and Certain First Aid Supplies for the City of Fort Worth, Rejection of Bids Received for Some First Aid Supplies and Nitrile Gloves, and Authorization to Rebid Nitrile Gloves C. Land **1. M&C L-13439 - Sale of Right-of-Way to the Texas Department of Transportation at Bridge Street for the IH-30 Improvement Project **2. M&C L-13440 - Acceptance of Two Waterline Easements Located South of Bonds Ranch Road and Along Business US Highway 287 from Chapel Hill Venture, LLP and Larry D. and Celia Crist for the Chapel Hill Offsite Project (DOE 3733) **3. M&C L-13441 - Authorize Lease Agreement for City-Owned Property Located at 895 Harmon Road with Shannon Fauver, Stacey Sands and Robert Doty (DOE 0668) **4. M&C L-13442 - Acceptance of One Permanent Sanitary Sewer Easement from Hillwood Alliance Residential, L.P. for Property Located South of Heritage Trace Parkway and East of Trace Ridge Parkway (DOE 3816) **5. M&C L-13443 - Lease Agreement with Delta Aeronautics, Inc. for Office Space at Fort Worth Meacham International Airport **6. M&C L-13444 - Lease Agreement with Delta Aeronautics, Inc. for T-Hangar Unit 195-9 and T-Hangar Unit 195-10 at Fort Worth Meacham International Airport D. Planning & Zoning L M&C PZ-2417 - Adoption of Ordinance Annexing Approximately 214.75 Acres in the J. City Council Agenda November 5, 2002 Page 3 Burleson Survey, Abstract No. 78, and the W. Houston Survey, Abstract No. 719 (Linkwood Estates) for Limited Purposes and Adopting Regulatory Plan (Annexation Case No. AX-02-0005) (Continued from a Previous Week) 2. M&C PZ-2418 - Adoption of Ordinance Annexing Approximately 198.25 Acres in the S. H. Pettit Survey, Abstract No. 1234 (El Rancho Estates) for Limited Purposes and Adopting Regulatory Plan (Annexation Case No. AX-02-0006) (Continued from a Previous Week) 3. M&C PZ-2432 - Institution of Annexation for Limited Purposes of Approximately 1,238 Acres Located North and East of Boat Club Road and South of Bonds Ranch as Shown on Exhibit "A" (Eagle Mountain 8W and 10) (Annexation Case No. AX-02-0008) 4. M&C PZ-2433 - Institution of Annexation for Limited Purposes of Approximately 7,744 Acres Located West of IH35 and North and South of U.S. Highway 287, as Shown on Exhibit "B" (287 Zone) (Annexation Case No. AX-02-0009) E. Award of Contract 1. M&C C-19326 - Authorization to Enter into an Agreement with the Texas Department of Transportation and Burlington Northern Santa Fe Railroad to Vacate Portions of Terry Street and East Fourth Street, Closing the Railroad Crossing (Continued from a Previous Week) **2. M&C C-19327 - Authorize Contracts with Neighborhood Housing Services of Fort Worth and Tarrant County and Sininian Development,Inc.in Support of Housing Initiatives **3. M&C C-19328 - Encroachments in Right-of-Way: Awning, Signage, and Door Swings at 300 Main Street **4. M&C C-19329 - Appropriation Ordinance and Award of Contract to Stabile & Winn, Inc. for Reconstruction of Curzon Avenue and Littlepage Street and Related Water and Sewer Improvements **5. M&C C-19330 - Award of Contract to Stabile & Winn, Inc. for Polytechnic Heights Educational Corridor Street Reconstruction, Phase Two: Avenue A, Avenue C, Avenue E, Conner Avenue, McKenzie Street and Thrall Street **6. M&C C-19331 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2)Part 15, Sections A and B **7. M&C C-19332 - Execute a Contract with the Boys and Girls Clubs of Greater Fort Worth to Continue Operation of the Safe Haven Program **8. M&C C-19333 - Renewal of Lease at the Southside Community Center and Ninety Day Extension of Lease at the Northside Community Center for Use by the University of North Texas Health Science Center of Fort Worth 9. M&C C-19334 - Authorization to Enter into an Agreement with the Fort Worth Independent School District for the After School Program at Como Elementary School for School Year 2002-2003 10. M&C C-19335 - Authorization to Enter into Supplemental Agreements for After School Programs with the Crowley and Keller Independent School Districts 11. M&C C-19336 - Authorization to Execute a Contract with Toter, Inc. to Sell, Deliver, Maintain and Finance Recycling and Garbage Carts 12. M&C C-19337 - Authorization to Execute a Contract with Abitibi Consolidated for Single Stream Recyclables 13. M&C C-19338 - Authorization to Execute a Contract with Allied Waste Systems, Inc. d/b/a City Council Agenda November 5, 2002 Page 4 Trinity Waste Services for Transport Services for Waste and Recyclables from City Convenience Centers and Special Events 14. M&C C-19339 - Authorization to Execute a Contract with Independent Environmental Services, Inc. Texas Corporation (IESI TX Corporation) for Municipal Yard Waste Processing and Type IV, C & D Waste Processing and Disposal 15. M&C C-19340 - Authorization to Execute a Contract with Waste Management of Texas, Inc. for Municipal Solid Waste and Recyclables Collection Services XIV. ZONING HEARING a. Case Recommended for Approval 1. Zoning Docket No. ZC-01-1078 - Text amendment requiring paving of driveways and parking areas in residential areas and regulating parking of oversized commercial vehicles and unlicensed vehicles in residential areas (Continued from August 13 and September 17, 2002). XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) 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.