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HomeMy WebLinkAbout2003/02/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 18, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Mr. Danny Sims, Alta Mesa Church of Christ III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 11, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 in Support of Full Funding for the Texas Recreation and Parks Account in the State Appropriation for Texas Parks and Wildlife 3. Resolution Adopting the Recommended Locally Preferred Alternative for the Southwest Parkway (SH-121T) and Transmitting the Recommended Locally Preferred Alternative to the Texas Department of Transportation for the Texas Department of Transportation's Hearing on the Draft Environmental Impact Statement for SH-121T 4. Resolution Adopting Comments on the Draft Environmental Impact Statement (DEIS) for the Southwest Parkway (SH-121T) and Transmitting the Comments to the Texas Department of Transportation for the Texas Department of Transportation's Hearing on the DEIS for SH-121T XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL AN ORDINANCE CALLING AN ELECTION FOR MAYOR AND CITY COUNCIL MEMBERS FOR THE CITY OF FORT WORTH ON MAY 3, 2003 XIIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1331 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1332 - Resolution Setting Regular Zoning Hearing for March 18, 2003 XIV. REPORT OF THE CITY MANAGER City Council Agenda February 18, 2003 Page 2 A. General **I. M&C G-13880 - Appointment to the City's Construction and Fire Prevention Board of Appeals,Place 6 **2. M&C G-13881 - Verification of Historic Site Tax Exemption for 6513-15 East Lancaster Avenue, 6517 East Lancaster Avenue, 1514 6th Avenue, 1420 Hurley Avenue, 1925 Hurley Avenue, 1905 Alston Avenue, 2108 Harrison Avenue, and 2001 Queen Street **3. M&C G-13882 - Approval of Applications from Multiple Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties **4. M&C G-13883 - Street and Alley Closures: Portions of 3700 Block of Mattison Avenue and Modlin Avenue, Portion of an Alley Between Lots 4 to 13, Block 1 and an Alley Between Lots 10 to 13, Block 2, West Highlands Addition, Fort Worth, Texas (CP-98-007) **5. M&C G-13884 - Adoption of Resolution and Execution of Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for the Land Use-Transportation Joint Venture Grant for The Magnolia Green Development Project **6. M&C G-13885 - Appropriation Ordinance and Reimbursement to Texas Department of Transportation for Water and Sanitary Sewer Main Relocations for Reconstruction of FM157 from SH10 to Mosier Valley Road 7. M&C G-13886 - Amendment of Single-Member District Plan to Reflect Annexations and Adoption of Ordinance Revising the Exterior Boundaries of City Council Districts 6 and 7 8. M&C G-13887 - Public Hearing and Ordinance Reducing the Boundary of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 9. M&C G-13888 - Appropriation Ordinance and Funds Transfer for the Completion of a Sewer Line System at Fort Worth Spinks Airport 10. M&C G-13889 - Rejection of Bids for Playground Replacement at Martin Luther King, Carter and Pate Parks 11. M&C G-13890 - Adoption of Resolution Establishing the Degree to which the City of Fort Worth will Deposit Tax Increment into the Tax Increment Fund of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) B. Purchase of Equipment, Materials, and Services **I. M&C P-9751 - Amend the Purchase of Bulk Chlorine from Altivia for the Water Department **2. M&C P-9752 - Purchase Agreement for Lease and Nonexclusive Purchase Agreements for Rental of Tractors and Equipment with Multiple Vendors for the City of Fort Worth C. Land -None D. Planning & Zoning **1. M&C PZ-2458 - Utility Easement Vacation: Between Lots 1 and 2, Block 4, Summerbrook City Council Agenda February 18, 2003 Page 3 Addition, Fort Worth, Texas (AVA-01-1012) **2. M&C PZ-2459 - Street Vacation: Portion of Old Denton Road, Villages of Woodland Springs (a/k/a One Prairie Meadows Limited), Fort Worth, Texas (AVA-01-1016) **3. M&C PZ-2460 - Encroachment in Right-of-Way: Fiber Optic Cable in Houston Street and West Seventh Street **4. M&C PZ-2461 - Utility and Sanitary Sewer Easement Vacations: Lots 3R1 and 4R, Block 4, Stonegate Addition, Fort Worth, Texas (VA-02-076) **5. M&C PZ-2462 - Utility Easement Vacation: Lots 4B and 5A, Pebble Creek Subdivision, Fort Worth, Texas (VA-02-077) **6. M&C PZ-2463 - Utility Easement Vacation: Lot 14, Block 3, Mallard Cove Addition, Fort Worth, Texas (VA-03-001) **7. M&C PZ-2464 - Encroachment in Right-of-Way: Retaining Wall Foundation into 1600 Block 5th Avenue for Pier 1 Headquarters E. Award of Contract **1. M&C C-19472 - Appropriation Ordinance and Award of Contract to Sutton & Associates, LP for HMAC Surface Overlay 2003-5 **2. M&C C-19473 - Appropriation Ordinance and Engineering Agreement with Transystems Corporation Consultants for Water and Sanitary Sewer Replacements on Berry Street from Waits Avenue to Forest Park Boulevard **3. M&C C-19474 - Award of Contract to Diversified Impact Utilities, Ltd. for Chapel Hill Sanitary Sewer Extension, Phases I and H **4. M&C C-19475 - Award of Contract to Conatser Construction, Inc. for Construction of a 16-inch Northside III-Water Line to Serve Keller Independent School District **5. M&C C-19476 - Engineering Agreement with Carter & Burgess, Inc. for a 42-Inch Water Main in Timberland Boulevard from Alta Vista Road to the Caylor Water Tank **6. M&C C-19477 - Appropriation Ordinance and Change Order No. 2 to Contract with Conatser Construction, Inc. for Water and Sanitary Sewer Replacement Contract 2000 WSM-A 7. M&C C-19478 - Appropriation Ordinances and Award of Engineering Contract to Freese & Nichols, Inc. for Repair of French Lake Dam 8. M&C C-19479 - Authorize Execution of Tax Abatement Agreement with TLC Greenfield, L.P. for Redevelopment of Former Bank One Tower and Adjacent Property 9. M&C C-19480 - Authorize Execution of Economic Development Program Agreement with TLC Greenfield, L.P. for Redevelopment of Former Bank One Tower and Adjacent Property XV. ZONING HEARING a. Case Recommended for Approval 1. Zoning Docket No. SP-03-003 - Osteopathic Medical Center of Texas by FRS Design Group, Inc., 1000 block of Haskell Street; Site plan for medical office building and parking. 2. Zoning Docket No. ZC-03-019 - Solidiform, Inc., 3920, 3924, and 3928 Lawnwood Street; From "B" Two-Family and "Y' Medium Industrial to "PD/SU" Planned Development/ Specific Use for the expansion of existing parts contractor(See SP-03-005).(Continued from February 11,2003). 3. Zoning Docket No. SP-03-005 - Solidiform, Inc., 3920, 3924, and 3928 Lawnwood Street; Site plan for the expansion of existing parts contractor (See ZC-03-019). (Continued from February 11, 2003). City Council Agenda February 18, 2003 Page 4 XVL CITIZEN PRESENTATIONS XVIL 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 X, Section 9 of the Texas State Bar Rules, as authorized by Section 551.071 of the Texas Government Code: a) Modern Contractors v. Women's Second Chance, et al, Cause No. 48-190689-01; and b) Legal issues concerning the regulation of taxi cabs; and c) 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. XVIII. 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.