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Home My WebLink About2003/04/22-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 22, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Michael Dean, Travis Avenue Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 15, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Migration Week 2. Presentation of Proclamation for Arbor Day 3. Presentation of Proclamation for Rebuilding Together-Fort Worth Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1345 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13946 - Accept Weatherization Assistance Program Grant and Approve Related Contracts **2. M&C G-13947 - Appointment of Monty L. McNair to the City's Construction and Fire Prevention Board of Appeals, Place 2 **3. M&C G-13948 - Apply for and Accept a Grant from the Office of Special Counsel for Immigration Related Unfair Employment Practices, to Conduct Fair Employment Education and Outreach **4. M&C G-13949 - Authorization to Increase the Maximum Amount to be Paid to Gary Ingram of Jackson Walker, L.L.P., to Represent the City of Fort Worth in Stephen Martinez, et al. v. City of Fort Worth Water Department, Civil Action No. 3:02-CV-2286 **5. M&C G-13950 - Amendment of Ordinance No. 13543, as Amended by Ordinance Nos. 13672, City Council Agenda April 22, 2003 Page 2 13673, 13674, 13842, 14641, and 15334, Codified as Chapter 2, Article VI, Division 1, Entitled "Employees' Retirement Fund," of the Code of the City of Fort Worth, to Modify the Election Procedures for Employee and Retiree Board Members **6. M&C G-13951 - Supplemental Appropriation Ordinance for FY2002 Year End Budget Adjustments **7. M&C G-13952 - Master Thoroughfare Plan Amendment: Realignment of Heritage Trace Parkway and Park Vista Boulevard **8. M&C G-13953 - Appropriation Ordinance for the Special Trust Fund and Accept Annual Allocation Payment from the Law Enforcement Officer Standards and Education Account 9. M&C G-13954 - Endorse Appeal Procedures Being Added to the Fort Worth After-School Program Vendor Selection Process 10. M&C G-13955 - Adoption of the Minority and Women Business Enterprise Ordinance 11. M&C G-13956 - Appropriation Ordinances, Approval of Policy Revision and Uses of the Special Assessments Fund 12. M&C G-13957 - Community Facilities Agreement with Fort Worth Country Day School for the Installation of Community Facilities for Country Day School Located at Bryant Irvin Road and Country Day Lane B. Purchase of Equipment, Materials, and Services **1. M&C P-9787 - Purchase Agreement for Irrigation Pumps, Parts and Repair Services with Controller Service, Inc. for the Parks and Community Services Department C. Land **1. M&C L-13542 - Acceptance of One Permanent Water Line Easement from FW Vista West L. P. (a Texas Limited Partnership) for Vista West Phase I Water Line Located South of West Point Boulevard and West of Chapel Creek Boulevard in West Fort Worth (DOE 3988) **2. M&C L-13543 - Authorize Real Property to Hire Universal Field Services, Inc. to Provide Relocation Assistance Services for Warner's Way Enterprises, LLC Located at 212 College Avenue for the Highway Improvement of Vickery Boulevard from Henderson Street to South Main Street (DOE 2820) **3. M&C L-13544 - Authorization for Condemnation of Property Located at 212 College Avenue for Proposed Realignment of Vickery Boulevard from Henderson Street to South Main Street (DOE 2820) **4. M&C L-13545 - Authorize Acquisition of One Public Utility Easement and One Sanitary Sewer Easement from Hillwood RLD, L.P. to Serve the Creekwood Addition Located North of Bailey Boswell Road and West of Blue Mound Road (DOE 3973) D. Planning & Zoning -None E. Award of Contract **1. M&C C-19550 - Authorization to Enter into a Tax Abatement Agreement with CB Holmes, Inc. for the Development of a Single-Family Home on Property Located in the Magnolia Village Neighborhood Empowerment Zone(NEZ) **2. M&C C-19551 - Resolution Stating that the City of Fort Worth Elects to be Eligible to Participate in Neighborhood Empowerment Zone(NEZ)Tax Abatement,Adoption of a NEZ Tax City Council Agenda April 22, 2003 Page 3 Abatement Policy,and Amendment of the NEZ Basic Incentives **3. M&C C-19552 - Encroachment in Right-of-Way: Sign for Zolon Restaurant at 353 West Third Street **4. M&C C-19553 - Execute a Contract with Century Services Company for Parking and Paving Renovations for Fire Station No. 6 5. M&C C-19554 - Contract for Peer Review for the Fort Worth Police Department Crime Lab with University of North Texas Health Science Center 6. M&C C-19555 - Award of Contract to Humphrey & Morton Construction Company, Inc. for Repair of French Lake Dam XIV. PUBLIC HEARING First Public Hearing for Proposed Voluntary Annexation of Approximately 801 Acres of Land; Located North of Avondale Haslet Road, East of Sendera Ranch, South of John Day Road, and West of FM156 (Case No. AX-03-0001) a. Report of City Staff b. Citizen Presentations C. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) The City Council will conduct a closed meeting in order 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, Section 9 of the Texas State Bar Rules, as authorized by Section 551.071 of the Texas Government Code: a. Harold W. Rich v. City of Fort Worth, Cause No. 236-183638-00; b. City of Fort Worth v. Johnson, Cause No. 10-00.359-cv; Tenth Court of Appeals, Waco; C. Georgia Tomas v. City of Fort Worth and Rebecca Lea Moore, Cause No. 4:02cv-0271-A: d. LaCreash 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. Vicki Pruitt v. Supreme Court Clerk and city of Fort Worth, 1:03-cv-0043; f. Legal issues concerning the contract between the City of Fort Worth and the Fort Worth Transportation Authority; g. Legal issues concerning taxicab regulations; h. Legal issues concerning any City Council agenda item; and 2. Deliberate the purchase, sale, lease or value of real property in accordance with Section 55.072 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 City Council Agenda April 22, 2003 Page 4 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 acco4rdance with Section 551.076 of the Texas Government Code. 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.