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Home My WebLink About2003/08/19-REVISED-Agenda-City Council REVISED' CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 19, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Chuck Burns, Ridglea Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 12, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Historic Camp Bowie, Inc. Jazz Festival 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 One Member to the Board of Directors of Tax Increment Reinvestment Zone Number Four, City of Fort Worth, Texas (Southside TIF) to Fill a Vacant Position 3. Resolution Approving the Fiscal Year 2003-2004 Tarrant County 9-1-1 District Budget 4. Resolution Creating the Citizens' Advisory Group and Establishing its Charge;for the Southwest' Parkway (SH-121T) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1367 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1368 - Resolution Setting Regular Zoning Hearing for September 9, 2003 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-14056 - Settlement of All Claims with the 13 Plaintiffs in the Lawsuit Entitled Stephen Martinez et al v. City of Fort Worth Water Department, Civil Action No. 4:03- CV-531-A City Council Agenda August 19, 2003 Page 2 2. M&C G-14057 - Adopt Ordinance Denying TXU Gas Company's Request for Adjustments to Local Rates and Charges (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 3. M&C G-14058 - Confirmation of Submission of an Application for a Grant from the Department of Justice's Community Oriented Policing Services to Assist in the Building of an Interoperability Communications Network for the Information Technology Solutions Department 4. M&C G-14059 - Designation of the Riverside Area as a Neighborhood Empowerment Zone and Fort Worth Neighborhood Empowerment Reinvestment Zone (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-14060 - Resolution Adopting a Revised Schedule of Standard Fines for Parking Offenses B. Purchase of Equipment, Materials, and Services -None C. Land **1. M&C L-13623 - Authorize the Acceptance of One Permanent Drainage Easement from C1ubCorp Golf of Texas for Property Located East of Lost Creek Boulevard and North of Wind Creek Court **2. M&C L-13624 - Acceptance of Eight Permanent Drainage Easements from Emerging Properties I, L.P. and Basswood/35 Partners, L.P. for Property Located East of IH35W and North of Western Center Boulevard (DOE 4130) **3. M&C L-13625 - Acceptance of Two Permanent Drainage Easements from Harvest Ridge, LP for Property Located North of Keller-Haslet Road and East of Caylor Road North (DOE 3993) **4. M&C L-13626 - Authorization to Enter into Two Pipeline License Agreements with the Burlington Northern and Santa Fe Railway Company for Construction of Two Water Lines at Mile Post 336.25, between McCart Avenue and Crowley Road in South Fort Worth (DOE 2968) **5. M&C L-13627 - Authorization for the Condemnation of Two Permanent Water Line Easements and Two Temporary Construction Easements Required for the Northside II Transmission Main (DOE 4088) **6. M&C L-13628 - Lease Agreement for City-owned Property located at 525 Harmon Road with Thomas B. Skinner(DOE 0668) **7. M&C L-13629 - Authorize the Conveyance of One Tax Foreclosed Property Located at 502 Grand Avenue to Wilborn Bill Carter Sr., aka W. B. Carter(DOE 920) D. Planning & Zoning L M&C PZ-2496 - Institution and Approval of Annexation for Full Purposes of Approximately 52 Acres of Land Located North of Keller-Haslett-Roanoke Road, South of the Tarrant County-Denton County Line, East of Old Denton Road, and West of Ridge Top Road (Lost Creek Ranch North) (Annexation Case No. AX-03- 0004) E. Award of Contract City Council Agenda August 19, 2003 Page 3 L M&C C-19709 - Public Hearing and Ordinance Designating Tax Abatement Reinvestment Zone No. 44, City of Fort Worth, Texas (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 2. M&C C-19710 - Authorize Execution of Tax Abatement Agreements with Coca-Cola Enterprises and Related Findings of Fact by the City Council (Continued from a Previous Week) **3. M&C C-19714 - Award of Contract to Benat, Inc. to Conduct a Claims Audit of the City's Self- Funded Group Health Insurance Program **4. M&C C-19715 - Approval of Maintenance Agreement with the Texas Department of Transportation for Lancaster Avenue from IH-35W to Jones Street **5. M&C C-19716 - Interlocal Agreement with Tarrant County for Overlay of Oak Grove Road East from Forest Hill-Everman Road to Stone Road in Fort Worth, Tarrant County, Precinct No. 1 **6. M&C C-19717 - Award of Contract to Cornerstone Appraisal Company for Appraisal Review Assignment for the Noise Mitigation Program Phase IV-AA at Fort Worth Meacham International Airport(DOE 3932) **7. M&C C-19718 - Execute a Contract with John Burns Construction Company of Texas, Inc.; for Construction of the Holly 54-Inch Water Main Exension, Phase I, Unit 2, Alternate "A", from Azle Avenue to the Northside Pump Station **8. M&C C-19719 - Appropriation Ordinance and Engineering Agreement with Pate Engineers, Inc. for Water and Sanitary Sewer Replacement Contract 2003 STM-E **9. M&C C-19720 - Acceptance of an Amendment to an Interlocal Agreement with the Texas Commission on Environmental Quality for the Operation of PM 2.5 Samplers **10. M&C C-19721 - Appropriation Ordinance and Amendment No. 5 to the Engineering Agreement with Dunaway and Associates, Inc. for the Greenway Addition Model Block **I l. M&C C-19722 - Continue Participation in U.S. Geological Survey Water Quality Data Gathering in the Upper Trinity River 12. M&C C-19723 - Community Facilities Agreement with Moritz Interests, Ltd. for the Installation of Community Facilities for Brookwood Park, Phase I 13. M&C C-19724 - Approval of Contract with the Texas Commission on Environmental Quality for FY2003-2005 Services 14. M&C C-19725 - Approval of Community Facilities Agreement with Centex Homes, a Nevada General Partnership, for Construction of Water and Sewer Services to Serve The Quarry XIV. PUBLIC HEARING 1. Second Public Hearing for proposed voluntary annexation of approximately 157 acres of land located north of North Oak Subdivision, south of Keller-Haslet Road, east of Caylor Road, and west of the Keller city limits (Annexation Case No. AX-03-0006). a. Report of City Staff b. Citizen Presentations C. Council Action XV. BUDGET HEARING Hearing on Proposed Fiscal Year 2003-2004 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances City Council Agenda August 19, 2003 Page 4 XVL ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-086 - City of Fort Worth, 9200-9500 Blocks of Boat Club Road; From "AG" Agricultural to "PD/SU" Planned Development/Specific Use for boat, RV, truck and trailer storage, bed and breakfast and residence. Repair and storage of inoperable vehicles prohibited. Landscape buffer on southern and western property lines. Waiver of site plan recommended (See Letter of Appeal) (Continued from July 15, 2003 and August 12, 2003). 2. Zoning Docket No. ZC-03-151 - Hudgins Companies, north of Lost Creek Ranch North; From Unzoned to "A-5" One-Family (Continued from July 8, 2003). 3. Zoning Docket No. ZC-03-159 - Lumbermen's Investment Corp., South of McPherson Boulevard and west of West Cleburne Road; From "R1" Zero Lot Line/Cluster, "R2" Townhouse/Cluster, "E" Neighborhood Commercial, "FR" General Commercial Restricted and "C" Medium Density Multi-Family to "A-5" One-Family and "G" Intensive Commercial (Continued from August 12,2003). 4. Zoning Docket No. ZC-03-160 - Don Valk, 6812 West Cleburne Road; From "E" Neighborhood Commercial to "FR" General Commercial Restricted. XVIL CITIZEN PRESENTATIONS XVIIL EXECUTIVE SESSION (Pre-Council Chamber) - See Attachment XIX. 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.