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HomeMy WebLinkAbout2003/04/15-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 15, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Mike Marshall, First United Methodist Church of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 8, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Child Abuse Prevention Month 2. Introduction of Safe City Art Contest Winners by Mr. Joel Glenn, Vice President and Director of Security for Bass Companies 3. Introduction of Delegation from Trier, Germany Participating in the Youth Ambassador Exchange by Ms. Becky Renfro, Chair, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Council Proposal No. 224 - Resolution to Support the Display of a USAF B-36J at Naval Air Station, Fort Worth, Joint Reserve Base (Continued from April 8, 2003) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1343 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1344 - Resolution Setting Regular Zoning Hearing for May 13, 2003 XIII. REPORT OF THE CITY MANAGER City Council Agenda April 15, 2003 Page 2 A. General L M&C G-13934 - 2003-2005 Consolidated Plan Grant Application(CDBG, ESG, HOME, HOPWA Grants) for Submission to the U.S. Department of Housing and Urban Development (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13940 - Adoption of Supplemental Appropriation Ordinance and Authorization for Payment to the Standing Steering Committee of TXU Electric Service Area Cities to Fund Participation in Dockets and Rate Cases at the Texas Public Utility Commission **3. M&C G-13941 - Adoption of an Ordinance Approving Dallas-Fort Worth International Airport Board Resolution No. 2003-03-86 and Resolution No. 2003-03-116 Approving Amendments to Chapters 4 and 5 of the Code of Rules and Regulations of the Dallas-Fort Worth International Airport Board **4. M&C G-13942 - Extension of Injury Leave-of-Absence Pay Benefits for Police Officer Linda M. Romero **5. M&C G-13943 - Authorization to Increase City Funding Participation for the Construction of Granbury Road, Wabash Avenue, Trail Lake Drive and Seminary Road Intersection Improvements 6. M&C G-13944 - Amendment of Financial Management Policy Statements B. Purchase of Equipment, Materials, and Services **1. M&C P-9782 - Purchase Agreement for Steel Rebar from Barnsco, Inc. for the City of Fort Worth **2. M&C P-9783 - Purchase of a New Fire Rehabilitation Truck from Fort Worth Freightliner for the Fire Department **3. M&C P-9784 - Purchase Agreement for Maintenance, Repair and Replacement of Fuel and Lubrication Equipment with Stovall Petroleum & Equipment for the Equipment Services Department **4. M&C P-9785 - Sole Source Purchase of an Auto Chemistry Analyzer with Sampler from Bran- Luebbe for the Water Department 5. M&C P-9786 - Rejection of Bids Received and Authorization to Issue New Bids for the Demolition of Four Properties for the Code Compliance Department C. Land **1. M&C L-13536 - Acceptance of One Utility Easement from Irvin E. Frank, Trustee, and Daniel H. Zeligson, Trustee, for Property Located West of South Hulen Street and South of Risinger Road (DOE 3843) **2. M&C L-13537 - Acceptance of One Public Utility Easement from JDI Investors, L.P. for Property Located West of the North Beach Street and Shiver Road Intersection to Serve the Arcadia Park Development (DOE 3853) **3. M&C L-13538 - Acceptance of Five Public Utility Easements from Various Owners to Serve the Ironwood Crossing Development Located South of Western Center Boulevard and East of Mark IV Parkway (DOE 3942) **4. M&C L-13539 - Authorize the Purchase of One Parcel of Property Located at 8612 Marks Lane for Future Development of the Nature Center **5. M&C L-13540 - Authorize the Sale of Excess Right-of-Way to Seefried Properties, Inc. Located City Council Agenda April 15, 2003 Page 3 Adjacent to Trinity Boulevard **6. M&C L-13541 - Cancellation of the Lake Worth Lease with Lessee J. A. Wilson for City- Owned Property Located at 7656 Vinca Circle (Lot 9, Block 7, Lake Worth Lease Survey) D. Planning & Zoning -None E. Award of Contract **I. M&C C-19545 - Award of Contract to Cleburne Utility Construction, Inc. for the Completion of Water and Sewer Replacements at White Settlement Road from University Drive to Westview Avenue **2. M&C C-19546 - Amendment of Interlocal Agreement with the Texas Commission on Environmental Quality for the Operation of Local Air Pollution Monitors **3. M&C C-19547 - Appropriation Ordinance and Amendment No. 2 with Kimley-Horn & Associates, Inc. for Water Distribution System Improvements in the Medical District **4. M&C C-19548 - Award of Contract to Multiple Contractors for the Medical District Water Distribution System Improvements, Phase One, Units One and Two **5. M&C C-19549 - Concession Contract for Parks and Community Services Department Facilities with the Fort Worth Parks and Community Services Sports Advisory Council, Inc. XIV. PUBLIC HEARING Second Public Hearing for the Proposed Adoption and Amendment of the Minority and Women Business Enterprise Ordinance(Continued from April 8, 2003) a. Presentation of City Staff b. Presentation of Minority and Women Business Enterprise Advisory Committee C. Citizen Presentation d. City Council Action XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-039 - Legacy Capital Partners, 7500 Block of Oak Bend Trail (SW Quad of Bryant Irvin Road and Oak Bend Trail); From "G" Intensive Commercial to "PD/SU" Planned Development/Specific Use for all uses in "G" Intensive Commercial plus outside storage for a landscape supply company. Monument signs only. (See SP-03-009). (Continued from April 8, 2003) 2. Zoning Docket No. SP-03-009 - Legacy Capital Partners, 7500 Block of Oak Bend Trail (SW Quad of Bryant Irvin Road and Oak Bend Trail); Site plan for outside storage for a landscape supply company. (See ZC-03-039). (Continued from April 8, 2003) 3. Zoning Docket No. ZC-03-076 - City of Fort Worth, 357 Exeter Street; From "J" Medium Industrial to "I" Light Industrial. (Continued from April 8, 2003) XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) City Council Agenda April 15, 2003 Page 4 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) Legal issues concerning gas drilling; b) Board of Adjustment v. Clear Channel Outdoor Appeal, Cause No. 141-196519-02; c) La Parrillada, Inc. v. City of Fort Worth, Cause No. 17-198207-03; d) LaCresha Neal, Jarman Smith, and Damron Hobdy, Individually and as Representative of the Estate of Janet Neal v. City of Fort Worth, Cause No. 342-192029-02; e) 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 551.087 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. XVIIL 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.