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Home My WebLink About2003/01/07-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 7, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Ted Kitchens, Christ Chapel Bible Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF SPECIAL CITY COUNCIL MEETING OF DECEMBER 13, 2002 AND REGULAR MEETING OF DECEMBER 17,2002 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Tenth Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas Water and Sewer System Revenue Refunding and Improvement Bonds, Series 2003 3. Resolution Establishing a Citizen's Committee Named "The Fort Worth Citizens' Committee on Fort Worth's Future" and Appointing the Membership 4. Council Proposal No. 223 - Designation of the Rolling Hills Area as a Neighborhood Empowerment Zone XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1324 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13833 - Public Hearing on Appeal of Downtown Design Review Board Decision to Deny a Request for a Free Standing Pole Sign for the Parthenon Restaurant Located at 401 North Henderson Street (FOR RECONSIDERATION) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13838 - Reappointment to the City's Construction and Fire Prevention Board of City Council Agenda January 7, 2003 Page 2 Appeals, Places 4, 8, and 10 **3. M&C G-13839 - Appointment to the City's Construction and Fire Prevention Board of Appeals, Places 12, 13, and 14 **4. M&C G-13840 - Tarrant Appraisal District Payments for January through September 2003 **5. M&C G-13841 - Temporary Street Closure of a Portion of W. R. Watt Drive, Burnett-Tandy Drive, Gendy Street, and Trinity Park Drive for the 2003 Southwestern Exposition and Livestock Show **6. M&C G-13842 - Authorize Acceptance of Payment from NAPA Auto Parts for the Purchase of the City's Parts Inventory **7. M&C G-13843 - Authorization to Apply for and Accept, if Awarded, the Institute of Museum and Library Services Conservation Project Support Grant for the Log Cabin Village and Adoption of Related Appropriation Ordinance **8. M&C G-13844 - Authorization to Apply for and Accept, if Awarded, the Museum Assessment Program III Grant from the American Association of Museums for the Log Cabin Village and Adoption of Related Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P-9730 - Purchase Agreement with Multiple Vendors for Fax Machine Maintenance and Supplies for the City of Fort Worth C. Land L M&C L-13455 - Approval for Proposed Disposal of Surplus Drainage Easement in Fort Worth, Tarrant County, on R.M. 2871, Tract 12-98 (Continued from a Previous Week) **2. M&C L-13480 - Acceptance of Thirteen Permanent Easements from Various Owners Located Along Dry Branch Creek(DOE 3629) **3. M&C L-13481 - Acceptance of One Underground Public Utility Easement from Engle Homes/Texas, Inc. for the Heritage Addition Located South of Heritage Trace Parkway and West of Trace Ridge Parkway(DOE 3816) **4. M&C L-13482 - Authorize the Sale of 19 Tax Foreclosed Properties to the Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 **5. M&C L-13483 - Authorize and Accept the Avigation Easements from Pado Corporation, Inc. Over Property Located at 3003 Lee Avenue and 3015 Lee Avenue for the Fort Worth Meacham International Airport Noise Mitigation Program (DOE 3138) **6. M&C L-13484 - Approve the Sale of Tax Foreclosed Property to the Adjoining Property Owner Medardo Medillin in Accordance with Section 34.05(h) of the Texas Tax Code (DOE 920) D. Planning & Zoning L M&C PZ-2438 - Adoption of Ordinance Annexing Approximately 7,744 Acres Located West of IH35 and North and South of U.S. Highway 287, as Shown on Exhibit "B" (287 Zone), for Limited Purposes and Adopting Regulatory Plan (Annexation Case No. AX-02-0009)(Continued from a Previous Week) E. Award of Contract **I. M&C C-19405 - Authorize a Contract with Bracy Tucker Brown, Inc. for Consulting Services for Representation on Federal Issues in Washington,D.C. **2. M&C C-19406 - Award of Contract to Century Services Company for Unit I Worth Heights Model City Council Agenda January 7, 2003 Page 3 Block Concrete Sidewalk Improvements and Unit H Far Greater Northside Model Block Concrete Sidewalk Improvements **3. M&C C-19407 - Appropriation Ordinance and Award of Contract to Tri-Tech Construction, Inc. for Reconstruction of N.W. 26th Street, Contract 7, Together with Associated Water and Sanitary Sewer Line Replacements **4. M&C C-19408 - Award of Contract to Perma Systems General Contractors, Inc. for the Replacement of Playgrounds at Eastover,Little People,Maddox,and McDonald Parks **5. M&C C-19409 - Award of Contract to Perma Systems General Contractors, Inc. for the Replacement of Playgrounds at Oakland Lake, Trader's Oak and Sylvania Parks XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 3112 North Pecan Street (Case No. HS-01-325) (Continued from December 17, 2002) a. Report of City Staff b. Report of Appellant C. Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 5716 Fletcher Avenue (Case No. HS-02-32) (Continued from November 26, 2002) a. Report of City Staff b. Report of Appellant C. Council Action 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2700 Pearl Avenue and Rear Structure(Case No. HS-83-222) a. Report of City Staff b. Report of Appellant C. Council Action 5. First Public Hearing for Proposed Voluntary 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). a. Report of City Staff b. Citizen Presentations C. Council Action XV. ZONING HEARING a. Case Recommended for Approval 1. Zoning Docket No. ZC-02-299 - Ramco Realty, Inc., 7900-8200 Block of Summer Creek Drive, 5300-6000 Block of Columbus Trail and 7500-7800 Block of Granbury Road; From "CR" Low Density Multi-Family, "C" Medium Density Multi-Family, "E" Neighborhood Commercial, "G" Intensive Commercial and "F" General Commercial to "A-5" One-Family, "C" Medium Density Multi-Family and "F" General Commercial. XVL CITIZEN PRESENTATIONS City Council Agenda January 7, 2003 Page 4 1. Deacon Howard Chadwick,5336 Carver Drive- Street Conditions at 5336 Carver Drive 2. Ms. Lesa Houston,5448 Anderson Street-Police Towing of Vehicle XVIL EXECUTIVE SESSION (Pre-Council Chamber) XVIIL 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.