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Home My WebLink About2002/11/19-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 19, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Rabbi Ralph Mecklenburger, Temple Beth-El III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 12, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Authorizing the Name Change of the City Facility Formerly Known as "The Fort Worth Art Center" which Comprised the Modern Art Museum and the William E. Scott Theatre at 1309 Montgomery Street, to "Fort Worth Community Arts Center" XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1317 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1318 - Resolution Setting Regular Zoning Hearing for December 10, 2002 XIII. 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-13802 - Accept Additional Funds for Weatherization Assistance Program Grant **3. M&C G-13803 - Employment of Outside Counsel to Perform Review and Final Negotiations of the Lease Agreement for the Fort Worth Southeast Landfill **4. M&C G-13804 - Adoption of Ordinance Amending Chapter 2,Administration,Article VIII, Records City Council Agenda November 19, 2002 Page 2 Management, Code of the City of Fort Worth **5. M&C G-13805 - Applications for Projects to the Texas Department of Transportation for the Safe Routes to School Program 6. M&C G-13806 - Resolution to Designate the Evans and Rosedale Area as a Neighborhood Empowerment Zone, and Public Hearing to Designate the Evans and Rosedale Area as Reinvestment Zone No. 4 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13807 - Employment of Outside Legal Counsel for Assistance in the Negotiation and Production of Documents Related to the Construction, Development and Operation of a Convention Center Headquarters Hotel 8. M&C G-13808 - Adoption of the Recommendation of the Public Safety Committee to Raise the Salaries of Municipal Court Judges Simon G. Gonzalez and Brian W. Salvant B. Purchase of Equipment, Materials, and Services L M&C P-9704 - Purchase Agreement with Multiple Vendors for Film and Film Processing for the City of Fort Worth (Continued from a Previous Week) **2. M&C P-9711 - Amend M&C P-9471 to Add Additional Vendors, Services and Authorization Using the State of Texas Cooperative Purchasing Program for the Information Technology Solutions Department **3. M&C P-9712 - Personal Services Agreements with Various Individuals to Provide Contract Instruction for the Parks and Community Services Department and Adoption of Appropriation Ordinance **4. M&C P-9713 - Three-Year Lease Agreement with Pitney-Bowes for Mail Room Equipment for the Mail Room **5. M&C P-9714 - Purchase of Geographic Information Systems Software Maintenance, Software Services and Training from Environmental Systems Research Institute, Inc. for the Information Technology Solutions Department C. Land **1. M&C L-13449 - Authorization to Enter into a Pipeline License Agreement with the Burlington Northern and Santa Fe Railway Company for a Sanitary Sewer Line Installation at Milepost 1.55, Line Segment 0485, in North Fort Worth **2. M&C L-13450 - Acceptance of Two Permanent Sanitary Sewer Easements from Chapel Hill Venture, Limited Liability Limited Partnership, for Chapel Hill Addition Offsite Sewer Main Located Along Dozier Creek North of Boat Club Road to Bonds Ranch Road in Northwest Tarrant County **3. M&C L-13451 - Approval of an Amendment to a Pipeline License Agreement with the Fort Worth & Western Railroad for the Continued Use of Railroad Right-of-Way for the Maintenance of a 42-Inch Concrete Water Pipeline **4. M&C L-13452 - Authorize and Accept Avigation Easements from Pado Corporation over Property Located at 3001 Lee Avenue and 3100 Ross Avenue for the Fort Worth Meacham International Airport Noise Mitigation Program **5. M&C L-13453 - Authorization to Enter into a Pipeline License Agreement with the Burlington Northern and Santa Fe Railway Company for a Sanitary Sewer Line City Council Agenda November 19, 2002 Page 3 Installation at Milepost 349.78, Line Segment 7500, in North Fort Worth **6. M&C L-13454 - Authorization to Enter into a Pipeline License Agreement with the Burlington Northern and Santa Fe Railway Company for a Sanitary Sewer Line Installation at Milepost 362.31, Line Segment 7500, in North Tarrant County (DOE 375 1) D. Planning & Zoning -None E. Award of Contract **1. M&C C-19349 - Encroachment in Right-of-Way. Wheelchair Ramp and Landing in Cannon Street at 2623 South Henderson Street **2. M&C C-19350 - Proposed Change Order No. 1 for the Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Sanitary Sewer Main M-452 Extension from South of Basswood Boulevard to Park Glen Boulevard **3. M&C C-19351 - Change Order No. 4 to City Secretary Contract No. 27204C with AUI Contractors, L.P. for Western Heritage Center, Phase 4, Gendy Street Paving Improvements **4. M&C C-19352 - Award of Contract to Jackson Construction, Ltd. for Northside H, 48-inch Water Transmission Main, Phase I, from Heritage Trace Parkway to Blue Mound Road **5. M&C C-19353 - Award of Contract to S. J. Louis Construction of Texas, Ltd., LLP for Northside II, 48-Inch Water Transmission Main, Phase II, from Blue Mound Road to Westport Parkway **6. M&C C-19354 - Award of Contract to Mike Albert, Inc. for Construction of Drainage Improvements to Dry Branch Creek(East Belknap Street to Aster Court) **7. M&C C-19355 - Execute a Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for the Construction of Southside H (S2-6) Contract No. 3, Water Transmission Main, Phase III **8. M&C C-19356 - Continue Participation in U.S. Geological Survey Water Quality Data Gathering in the Upper Trinity River 9. M&C C-19357 - Adoption of Resolution Approving Method of Financing for the Renovation Project at Casa Manana Theater and Authorization to Execute Landlord's Consent and Estoppel Agreement 10. M&C C-19358 - Approval of Contract with Allied Waste Systems, Inc. d/b/a Trinity Waste Services for the Lease and Operation of the City's Southeast Landfill XIV. ZONING HEARING a. Cases Recommended for Approval City Council Agenda November 19, 2002 Page 4 1. Zoning Docket No. ZC-02-242 - City of Fort Worth Planning Department 400-1600 Blocks of Magnolia Avenue (See Attachment A); From "CF" Community Facilities, "A-5" One-Family, "B" Two-Family, "C" Medium Density Multi-Family, "D" High Density Multi-Family, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "G" Intensive Commercial, "PD-269", "PD-270" and "PD-331" Planned Development/Specific Use for Mixed-Use and overlays on various lots for "DD" Demolition Delay, "HSE" Highly Significant Endangered and "HC" Historic and Cultural Landmark to "MU-1" Low Intensity Mixed-Use and "MU-2" High Intensity Mixed-Use (existing "DD", "HSE" and "HC" overlays will remain). 1262 West Magnolia Avenue and 1408 West Magnolia Avenue; From "G" Intensive Commercial to "PD/SU/HC" Planned Development/Specific Use/Historic and Cultural Landmark for all uses in "MU-1" Low Intensity Mixed-Use District plus tavern. Waiver of site plan recommended. 2. Zoning Docket No. ZC-02-280 - City of Fort Worth Planning Department, 3000-3500 Blocks of Hemphill Street (See Attachment B); From "B" Two-Family, "C" Medium Density Multi-Family, "CF" Community Facilities, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial and "Y' Medium Industrial to "MU-1" Low Intensity Mixed-Use. b. Case Recommended for Approval/Denial 1. Zoning Docket No. ZC-02-279 - City of Fort Worth Planning Department Recommended for Approval: 2600-3400 Blocks of Rosedale Street, 800-1500 Blocks of Wesleyan Drive, and the 1400- 1800 Blocks of Vaughn Boulevard (See Attachment C); From "B" Two-Family, "C" Medium Density Multi-Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial, "I" Light Industrial, "Y' Medium Industrial and "PD- 434" and overlays on various lots for "DD" Demolition Delay and "HC" Historic and Cultural Landmark to "MU-1" Low Intensity Mixed-Use (existing "DD" and "HC" will remain). Recommended for Denial: 3300 Block of East Vickery Boulevard(north side); From "Y' Medium Industrial to "MU-1" Low Intensity Mixed-Use. 2700 East Rosedale Street; From "E" Neighborhood Commercial to "MU-1" Low Intensity Mixed-Use. 3008 Midland Street; From "B" Two-Family to "MU-1" Low Intensity Mixed-Use. XV. CITIZEN PRESENTATIONS 1. Mr. Tom Campbell, 5448 Lake Powell Drive- On-going Problem with Water Billing XVL EXECUTIVE SESSION (Pre-Council Chamber) XVIL ADJOURNMENT City Council Agenda November 19, 2002 Page 5 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.