The URL can be used to link to this page

Home My WebLink About2003/02/04-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 4, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Linda McDermott, First United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 28, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Fort Worth Public Library Foundation Day 2. Presentation of North Texas Clean Air Coalition's 2002 Employer of the Year Award to the Environmental Management Department 3. Presentation of Annual Human Relations Commission Awards by Ms. Katherin Baker, Chair, Community Relations Committee 4. Presentation of Certificate of Recognition to Former Board and Commission Member 5. Special Recognition of Mr.Leon Gonzales IQ for Acts of Heroism and Presentation by the Fire Department 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Endorsing the City of Fort Worth Priority Projects for Authorization in TEA-3 3. Resolution Appointing the Chairperson of the Board of Directors and Acknowledging the Appointment of Three Members to the Board of Directors of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas (Speedway TIF) 4. Resolution Appointing the Chairperson of the Board of Directors and Acknowledging the Appointment of Three Members to the Board of Directors of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) 5. Resolution Appointing the Chairperson and Two Members of the Board of Directors of Tax Increment Reinvestment Zone Number Four, City of Fort Worth, Texas (Southside TIF) 6. Resolution Appointing the Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number Five, City of Fort Worth, Texas (Dell TIF) 7. Resolution Appointing the Chairperson and the Board of Directors of Tax Increment Reinvestment Zone Number Six, City of Fort Worth, Texas (Riverfront TIF) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY City Council Agenda February 4, 2003 Page 2 **1. OCS-1329 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13868 - Reallocation of Community Development Block Grant Funds for the Jennings, May, St. Louis Model Blocks **2. M&C G-13869 - Adoption of Amendments to the City Plan Commission Subdivision Rules and Regulations **3. M&C G-13870 - Master Thoroughfare Plan Amendment: Extension of North Tarrant Parkway and Realignment of Harmon Road (MT-02-005) **4. M&C G-13871 - Temporary Street Closure Request for the Main Street Fort Worth Arts Festival for 2003 **5. M&C G-13872 - Acceptance of One Road Dedication Deed from Oncor Electric Delivery Company (DOE 4000) **6. M&C G-13873 - Acceptance of Funds from the Texas Department of Housing and Community Affairs and Adoption of Appropriation Ordinance for the Comprehensive Energy Assistance Program through December 31, 2002 **7. M&C G-13874 - Acceptance of a Grant from the Texas Department of Housing and Community Affairs for the Fiscal Year 2003 Comprehensive Energy Assistance Program through December 31, 2003 and Adoption of Related Appropriation Ordinance **8. M&C G-13875 - Authorization to Execute an Extension of Contract with the Texas Department of Housing and Community Affairs for the Community Services Block Grant through December 31, 2003 and Adoption of Related Supplemental Appropriation Ordinance 9. M&C G-13876 - Public Hearing on the December 20, 2002, Draft of the City of Fort Worth 2003 Comprehensive Plan (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 10. M&C G-13877 - Approval of Appropriation Ordinance and Acceptance of Donation from Lockheed Martin Aeronautics Company for the Environmental Management Department's Education Program 11. M&C G-13878 - Approval of Ordinance and Acceptance of Donation from Wal-Mart for the Environmental Management Department B. Purchase of Equipment, Materials, and Services **I. M&C P-9744 - Purchase of New Vehicles and Equipment from Cooperative Purchasing Programs and a State Contract for the City of Fort Worth **2. M&C P-9745 - Purchase Agreement with Alliance Technology for Customer Service Management Software and Maintenance for the Information Technology Solutions Department C. Land **1. M&C L-13499 - Authorization for Condemnation of Permanent Easement Owned by the E. Crawford Family, LP for a Proposed Water and Sanitary Sewer Line Extension Located at the Southeast Corner of Old Denton Road and Golden Triangle Boulevard (DOE 3311) **2. M&C L-13500 - Acceptance of One Permanent Drainage and Utility Easement from Jerry E. City Council Agenda February 4, 2003 Page 3 Crawford for Crawford Farms, Phase II, Residential Development(DOE 3828) **3. M&C L-13501 - Authorize the Release of Two Permanent Sanitary Sewer Easements and Acceptance of Two Permanent Sanitary Sewer Easements Required for Construction of Sanitary Sewer Main M-452 in North Tarrant County(DOE 3237) **4. M&C L-13502 - Lease Agreement with Rob Rutledge for T-Hangar Unit 245-1 at Fort Worth Meacham International Airport **5. M&C L-13503 - Lease Agreement with Rod Lawrence for T-Hangar Unit 24S-10 at Fort Worth Meacham International Airport **6. M&C L-13504 - Amendment No. 1 to City Secretary Contract No. 27664, Office Lease Agreement with Mission Research Corporation at Fort Worth Meacham International Airport D. Planning & Zoning **1. M&C PZ-2453 - Annexation of Approximately 48 Acres in the Jesse Billingsley Survey, Abstract No. 70, Located South of Keller Hicks Road, East of Alta Vista Road and North of Golden Triangle Road, Tarrant County Texas (Annexation Case No. AX-02-0010) 2. M&C PZ-2454 - Street Vacation: Portion of the 100 Block of West Terrell Avenue, Terrell's Subdivision, Fort Worth, Texas (VA-01-024) E. Award of Contract L M&C C-19453 - Economic Development Program Agreement with So741, L.P. for the South of Seventh Project (Continued from a Previous Week) 2. M&C C-19454 - Enhanced Community Facilities Agreement with So741, L.P., for the Installation of Community Facilities for the South of Seventh (So7) Addition (Continued from a Previous Week) 3. M&C C-19455 - A Resolution Affirming that the Requirements of the Transportation-Land Use Joint Venture Grant Program have been Met for the South of Seventh Development Project; Requesting that the Project be Placed in the Statewide Transportation Improvement Plan; and Execution of Related Grant Agreement (Continued from a Previous Week) **4. M&C C-19456 - Professional Services Contract with the ETC Institute for the 2003 City of Fort Worth Citizen Survey **5. M&C C-19457 - Engineering Services Agreement with Transystems Corporation for Berry Street Streetscape Project from Waits Avenue to Forest Park Boulevard **6. M&C C-19458 - Award of Contract to Sutton & Associates, Inc. for HMAC Surface Overlay (2003-4) at Various Locations **7. M&C C-19459 - Appropriation Ordinance and Award of Contract to McClendon Construction Company, Inc. for Reconstruction of Foard Street (East Seminary Drive to North Dead End), Brookline Avenue (Trentman Drive to Algerita Street) and Algerita Street (Trentman Drive to Miller Avenue) Including Water and Sanitary Sewer Main Replacements **8. M&C C-19460 - Amendment No.4 to Engineering Agreement with Halff Associates,Inc.for the Study and Design of Water and Sewer Line Adjustments for IH-30 Reconstruction from Summit Avenue to U.S.287 **9. M&C C-19461 - Appropriation Ordinance and Change Order No. 4 to City Secretary Contract No. 27259 with Oscar Renda Contracting, Inc. for Construction of the City Council Agenda February 4, 2003 Page 4 Southside II(S2-6) Contract 3, Water Transmission Main, Phase No. 1 **10. M&C C-19462 - Amendment No. 1 to Engineering Agreement with Carter & Burgess, Inc. for Water and Wastewater Master Planning for Sendera Ranch **1 L M&C C-19463 - Award of Contract to Cleburne Utility Construction Company, Inc. for Water Main Extensions, Replacements, and Relocations Contract 2002B 12. M&C C-19464 - Rejection of Bid for Sanitary Sewer Main Replacements Contract 2002B and Authorization to Re-advertise Project for Bid 13. M&C C-19465 - Rejection of Bid for Water and Sewer Main Replacements Contract 2002B and Authorization to Re-advertise Project for Bid XIV. ZONING HEARING a. Case Recommended for Approval 1. Zoning Docket No. ZC-02-296 - Claudia Hosfelt and Guy and Minnie Browning, 3800-4000 Block of Keller-Hicks Road and 11200-11300 Block of Alta Vista Road; From "Unzoned" (Contingent) to "PD/SU" Planned Development/Specific Use for single-family use with 7,000 square feet average lot size and 6,000 square feet minimum lot size. (Continued from January 14,2003) b. Cases Set for Special Hearing 1. Zoning Docket No. ZC-02-287 - Amjad S. Babaa, 300 Block of Rand Street; From "B" Two-Family and "E" Neighborhood Commercial to "PD/SU" Planned Development/ Specific Use for all uses in "E" Neighborhood Commercial plus uses related to the establishment and operation of an auto diagnostics service facility and supporting uses. (See SP-02-027) (See Letter of Appeal) (Continued from January 14, 2003) 2. Zoning Docket No. SP-02-027 -Amjad S. Babaa, 300 Block of Rand Street; Site plan for auto diagnostics service facility and supporting uses. (See ZC-02-287) (Continued from January 14, 2003) XV. CITIZEN PRESENTATIONS 1. Ms. Mary Turley, 7904 Rogue River Trail - Drainage Problem on Property in Park Glen 2. Donnell Ballard, 4109 Westridge Avenue - Transportation Provided by the "T" 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.