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HomeMy WebLinkAbout2003/08/26-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 26, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ernest Johnson, New Covenant Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 19, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Chevrolet Cowboys of Color Invitational Rodeo Southwest Tour Day 2. Presentation by Brian Boerner, Environmental Management Department Director 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Nominating Arrow Hose & Tubing (USA) Inc. - Texas as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1369 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-14054 - Submission of Amended Brownfield Economic Development Initiative Grant Application and Application for Section 108 Loan Guarantee to the U.S. Department of Housing and Urban Development for the Montgomery Plaza Shopping Center (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-14061 - Appropriation Ordinance Authorizing the Purchase/Replacement of Equipment, Furniture, and Permanent Fixtures in the City Hall Cafeteria Area **3. M&C G-14062 - Authorization to Apply for and Accept a Federal Transportation Grant for City Council Agenda August 26, 2003 Page 2 Pedestrian and Streetscape Improvements in Historic Handley and Berry/ University Village and to Adopt the Attached Appropriation Ordinance **4. M&C G-14063 - Local Law Enforcement Block Grant Disparity Agreement - Year 8 **5. M&C G-14064 - Adoption of Ordinance to Amend Chapter 34 of the City Code, "Vehicles for Hire", by the Addition of Article VI, "Ground Transportation for Hire" 6. M&C G-14065 - Settlement of Claims of Cynthia DeOreo, in the Lawsuit, Cynthia DeOreo v. City of Fort Worth, in the District Court of Wise County, Cause No. 00-08-455 7. M&C G-14066 - Adoption of Ordinance Approving Amendments to Appendix I of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board 8. M&C G-14067 - Sale of$37,365,000 General Purpose Refunding and Improvement Bonds,Series 2003 9. M&C G-14068 - Annual Review and Adoption of Financial Management Policy Statements - FY2003-2004 10. M&C G-14069 - Recommendations for Write-offs of Uncollectible Accounts Receivables 11. M&C G-14070 - Adoption of Resolutions Requesting that the Regional Transportation Council Support Certain Projects through Partnership Programs No. 1 and No. 2 12. M&C G-14071 - Authorization to Apply for and Accept an Economic Development Initiative (EDI) Special Project Grant for the Trinity River Vision Waterfront Facilities Construction Project, and Adopt the Attached Appropriation Ordinance 13. M&C G-14072 - Authorization to Apply for and Accept a Federal Transportation Grant for the Design and Construction of Neighborhood Connections to the Trinity River Trail System and to Adopt the Attached Appropriation Ordinance 14. M&C G-14073 - Public Hearing for Fort Worth Public Improvement District No. 1 (Downtown), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2003-2004, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract with Downtown Fort Worth, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 15. M&C G-14074 - Public Hearing for Fort Worth Public Improvement District No. 10, (East Downtown Area), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2003-2004, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize the City Manager to Enter into a Contract with Downtown Fort Worth, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 16. M&C G-14075 - Public Hearing for Fort Worth Public Improvement District No. 6 (Park Glen), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2003-2004, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract with Principal Management Group to Provide Management Services for the District(PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 17. M&C G-14076 - Public Hearing for Fort Worth Public Improvement District No. 7 (Heritage), City Council Agenda August 26, 2003 Page 3 Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2003-2004, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract with Premier Communities to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 18. M&C G-14077 - Public Hearing and Adopt a Resolution Re-establishing Fort Worth Public Improvement District No. 8 (Camp Bowie), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2003-2004, and Authorize a Contract with Historic Camp Bowie, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 19. M&C G-14078 - Public Hearing for Fort Worth Public Improvement District No. 11, (the Stockyards), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2003-2004, and Authorize the City Manager to Enter into a Contract for Management Services in the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P-9837 - Purchase of New Equipment with Multiple Vendors for the City of Fort Worth **2. M&C P-9838 - Purchase Agreement for Plastic Water Meter Boxes and Cast Iron Lids with Texas Water Products for the Water Department **3. M&C P-9839 - Purchase Agreement for Water Service Valves with Multiple Vendors for the Water Department **4. M&C P-9840 - Purchase Agreement for Maintenance, Repair and Replacement of Liquid Propane Gas Dispensing Equipment with Ferrellgas Company for the Equipment Services Department **5. M&C P-9841 - Purchase Agreement with Multiple Vendors to Provide Electrical Services to the City of Fort Worth C. Land **1. M&C L-13630 - Rail Crossing License Agreement with the Cen-Tex Rural Rail Transportation District for the Construction of an 8-inch Sanitary Sewer Pipeline at Milepost 5, Dublin Subdivision, Southwest Fort Worth (DOE 4121) D. Planning & Zoning **I. M&C PZ-2497 - Adoption of Ordinance Vacating Portions of Penticost Street, Collinwood Avenue and Camp Bowie Boulevard in Lot 1R, Block 64, Chamberlin Arlington Heights First Filing, Fort Worth, Texas (VA-03-014) 2. M&C PZ-2498 - Establishing a Timetable for Proposed Voluntary Annexation of City Council Agenda August 26, 2003 Page 4 Approximately 59.047 Acres of Land, or .0922 Square Miles (More or Less) Located North of Keller Haslet Road, South of Westport Parkway, East of Caylor Road and West of Old Denton Road(Annexation AX-03-0009, Woodhaven Homes Development) E. Award of Contract **1. M&C C-19726 - Authorize Execution of Consent Agreement Regarding Change of Membership Interest in Ownership of Millennium Telcom, LLC **2. M&C C-19727 - Interlocal Agreement with Tarrant County for the Maintenance and Repair of North Tarrant Parkway from US Highway 377 West to Fossil Ridge High School **3. M&C C-19728 - Award of Contract to Tri-tech Construction, Inc. for Water and Sanitary Sewer Replacement Contract 2002 STM-J **4. M&C C-19729 - Engineering Agreement with Teague Nall & Perkins, Inc. for Walsh Ranch Sewer Main Extension, Phases IVA and IVB **5. M&C C-19730 - Engineering Agreement with Halff Associates, Inc. for Walsh Ranch Sewer Main Extension, Phases II and III **6. M&C C-19731 - Adoption of Appropriation Ordinance and Authorization to Execute a Contract with the Texas Department of Health, Office of Public Health Practice for "000" Local Public Health System Development Funds through Preventive Health and Human Services Block Grant **7. M&C C-19732 - Engineering Agreement with Malcolm Pirnie, Inc. for the Village Creek Wastewater Treatment Plant Odor Control Facilities 8. M&C C-19733 - Reallocation of Undesignated Funds for Implementation of Carver Heights East Model Blocks Community Revitalization Strategy 9. M&C C-19734 - Amendment to Contract between the City of Fort Worth and the Southwestern Exposition and Livestock Show XIV. BUDGET HEARING Hearing on Proposed Fiscal Year 2003-2004 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XV. 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, August 12 and August 19, 2003). XVI. CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) - See Attachment XVIIL ADJOURNMENT City Council Agenda August 26, 2003 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.