HomeMy WebLinkAbout2003/04/01-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 1, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION -Pastor Donovan Burkett, First Church of Fort Worth
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 25, 2003
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Tartan Day
2. Presentation of Draw Your Dream Park Contest Winners from Lillie B. Clayton Elementary School
3. Presentation by Mr. Joe Noorlag of Trinity Waste Services
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Appointing the Current Zoning Commission Members to the Scenic Preservation and
Design Review Commission
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1341 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
**1. M&C G-13930 - Authorization of Revisions to the Housing Assistance Program
**2. M&C G-13931 - Temporary Closure of Robinwood Drive, Yucca Avenue and Carnation Avenue
**3. M&C G-13932 - Ordinance Adjusting the Authorized Civil Service Staffing in the Fire
Department for Four-Person Staffing
**4. M&C G-13933 - Authorization to Accept $44,791.41 from the Texas Department of Human
Services to Increase the 2002 Summer Food Program Allocation, and Adoption
of Related Appropriation Ordinances
5. M&C G-13934 - 2003-2005 Consolidated Plan Grant Application(CDBG, ESG, HOME, HOPWA
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April 1, 2003
Page 2
Grants) for Submission to the U.S. Department of Housing and Urban
Development (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
C. Council Action
6. M&C G-13935 - Ordinance Amending City Code Sections 7-78, 7-107 and 7-108 to Create a Five
Member Appeals Board to Review the Administrative Appeals of the Building
Standards Commission
B. Purchase of Equipment, Materials, and Services
**I. M&C P-9773 - Purchase of Fire Hoses from Casco Industries, Inc. through the Texas
Procurement Center for the Fire Department
2. M&C P-9774 - Rejection of Proposals Received for Loan Servicing for the Housing Department
C. Land
**1. M&C L-13529 - Acceptance of Three Deed Dedication Documents from Frapag/Seefried for
Trinity Boulevard Improvements (DOE 4079)
**2. M&C L-13530 - Execution of Lease Agreement with the Fort Worth Housing Authority for
Office Space Located at 5004 Avenue G for the Police Department
**3. M&C L-13531 - Execution of Lease Agreement with the Fort Worth Housing Authority for
Office Space Located at 1607 Chambers for the Police Department
D. Planning & Zoning
L M&C PZ-2473 - Access Road Vacation: Portion of Clear Zone Access Road Situated in the
John Childress Survey, Abstract No. 268, and the L. D. Burnett Survey,
Abstract No. 177, City of Fort Worth, Texas (VA-01-010)
E. Award of Contract
**I. M&C C-19529 - Reallocation of Community Development Block Grant Funds for the United
Riverside Rebuilding Corporation
**2. M&C C-19530 - Adoption of Resolution and Authorization to Enter into an Interlocal Agreement
with the North Central Texas Council of Governments for the Metroplex
Electrical Licensing Agency
**3. M&C C-19531 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction
Company for Sanitary Sewer Main Extensions, Replacements, and Relocations
Contract 2003A
**4. M&C C-19532 - Change Order No. 6 to City Secretary Contract No. 27204C with AUI
Contractors, L.P. for Western Heritage Center, Phase 4: Gendy Street Paving
Improvements
**5. M&C C-19533 - Authorize Grant Application to North Texas Clean Air Coalition for a
Community Grant Program
XIV. ZONING HEARING
1. Zoning Docket No. SP-03-002 - J. L. Bertram Construction Company, 6800 block of Old Randol
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April 1, 2003
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Mill Road; Site plan for used vehicle parking and storage (under "PD/P' Planned Development/
Light Industrial District). (Continued from March 18, 2003)
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.