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Home My WebLink About2003/07/15-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 15, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Jim Lemons, River Oaks Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 8, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Kids Who Care by Ms. Deborah Jung, Executive Director, Kids Who Care 2. Introduction of Delegation of Nagaoka, Japan Harashin Scholars by Mrs. Elaine Yamagata, Board of Directors of Fort Worth Sister Cities International 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1359 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-14020 - Employment of Outside Counsel to Advise the City Regarding Issues Concerning the Information Technology Solutions Department of the City of Fort Worth **2. M&C G-14021 - Adoption of Resolution Authorizing Employment of Outside Legal Counsel for Assistance in Various Matters Concerning Cable Television Franchises and Regulations **3. M&C G-14022 - Appropriation Ordinance and Payment to the Texas Department of Transportation for the Construction of Granbury Road, Wabash Avenue, Trail Lake Drive, and Seminary Drive Intersection Improvements **4. M&C G-14023 - Approval to Request the North Central Texas Council of Governments to City Council Agenda July 15, 2003 Page 2 Defer the Meacham Boulevard, Phase H Project and Re-Allocate this Project's Federal Funds to the Randol Mill Road Bridge Project at IH-820 **5. M&C G-14024 - Approval of Applications from Multiple Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties **6. M&C G-14025 - Verification of the Historic Site Tax Exemption Pertaining to Historically Designated Properties for Multiple Property Owners **7. M&C G-14026 - Golf Advisory Committee Sunset Review 8. M&C G-14027 - Extension of Injury Leave-of-Absence Pay Benefits for Police Officer Phillip J. Laux 9. M&C G-14028 - Extension of Injury Leave-of-Absence Pay Benefits for Police Officer Michael T. Riggs 10. M&C G-14029 - Public Hearing on Appeal of the Decision of the Historic and Cultural Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1205 Hawthorne Avenue (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 11. M&C G-14030 - Acceptance of Additional Contributions for the City-wide Historic Preservation Plan and Adoption of an Appropriation Ordinance 12. M&C G-14031 - Consider Funding Infrastructure in Beechwood Business Park B. Purchase of Equipment, Materials, and Services **1. M&C P-9822 - Purchase Agreement with Lonnie Miller Horseshoeing to Provide Farrier Services for the City of Fort Worth **2. M&C P-9823 - Demolition of Four Properties from Multiple Vendors for the Code Compliance Department **3. M&C P-9824 - Purchase and Installation of a New Uninterruptible Power System from Lone Star Computer Corporation for the Transportation & Public Works Department C. Land **1. M&C L-13595 - Acceptance of 13 Permanent Easements from Hayco Realty Ltd. and M&C Development Ltd. for Properties Located North of Ten Mile Bridge Road and East of Bowman Roberts Road (DOE 3878) **2. M&C L-13596 - Acceptance of One Permanent Waterline Easement and One Temporary Construction Easement from Jarvis H. Porter, Ann Porter Wilder, Mary Sue Porter Rabe and Priscilla Jane Porter Speed for Property Located in Northwest Tarrant County (DOE 3638) **3. M&C L-13597 - Authorize Payment to Sammie's Bar-B-Q for Use of Parking Lot Located at 3801 East Belknap Street for Dry Branch Creek Drainage Improvements Project(DOE 3629) 4. M&C L-13598 - Authorization for Condemnation of a Parcel of Land Owned by Arcadia Park for Right-of-Way Required for the Construction of North Tarrant Parkway (DOE 3577) 5. M&C L-13599 - Modification of Lease Terms with FWIS, Ltd., d/b/a Fort Worth Town Center for Office Space for the Parks and Community Services Department D. Planning & Zoning -None E. Award of Contract City Council Agenda July 15, 2003 Page 3 **1. M&C C-19654 - Execute a Contract with Mental Health Association for Mental Health Advocate Program **2. M&C C-19655 - Agreement with Tarrant County Tax Assessor-Collector for Public Improvement District Tax Collection Services **3. M&C C-19656 - Agreement with Tarrant County Tax Assessor-Collector for Ad Valorem Tax Assessment and Collection Services **4. M&C C-19657 - Extension of Medical Services Contract for Occupational Injuries with Concentra Health Services, Inc. **5. M&C C-19658 - Change Order Number 4 with Gilco Contracting, Inc. for the Widening of North Beach Street from Basswood Boulevard to Shiver Road **6. M&C C-19659 - Interlocal Agreement with Tarrant County to Install 3,100 Linear Feet of Metal Beam Guardrail Along the South Side of Wells Burnett Road Over the Eagle Mountain Dam **7. M&C C-19660 - Agreement with Fort Worth and Western Railroad for the Installation of Concrete Crossing Surfaces at 1950 Mistletoe Boulevard **8. M&C C-19661 - Award of Architectural Design Contract to RPGA Design Group, Inc. for the Design of Fire Station No. 38 and Development of a Prototype Design for a Two-company, Three-bay Fire Station **9. M&C C-19662 - Award of Contract to Ace Pipe Cleaning, Inc. for the Cleaning and Closed- circuit Television Inspection of Large Diameter Sanitary Sewer Mains, Unit Two and Unit Four XIV. PUBLIC HEARING 1. Public Hearing for Proposed Voluntary Annexation of Approximately 52.822 Acres of land, located North of Keller-Haslet-Roanoke Road, south of the Tarrant County-Denton County line, east of Old Denton Road, and west of Ridge Top Road (Annexation Case No. AX-03-0004). a. Report of City Staff b. Citizen Presentations C. Council Action 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 8, 2003). 2. Zoning Docket No. SP-03-023 - CTC Transportation, 3540 and 3550 Euless South Main; Site plan for truck transport storage and staging area. 3. Zoning Docket No. ZC-03-186 - Text amendment concerning zoning of hotels, motels and inns. XVL CITIZEN PRESENTATIONS 1. Mr. Rupert Cole, 4728 Dilworth - Trash Collection System Proposal XVIL EXECUTIVE SESSION (Pre-Council Chamber) - See Attachment 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.