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Home My WebLink About2003/07/22-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 22, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Fred J. Barber, Trinity Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 15, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of the International Leadership Academy Program by Nancy Marchant, Board of Directors for 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1360 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1361 - Resolution Setting Regular Zoning Hearing for August 12, 2003 3. OCS-1362 - Approval of Payment to Tarrant County for Election Services Provided During the May 3, 2003 City Council Election XIIL REPORT OF THE CITY MANAGER A. General L M&C G-14031 - Consider Funding Infrastructure in Beechwood Business Park(Continued from a Previous Week) **2. M&C G-14032 - Equal Employment Opportunity Program Plan 3. M&C G-14033 - Settlement of Litigation and Claims with Clear Channel Communications, Inc. Concerning Billboard Sign Matters 4. M&C G-14034 - Public Hearing on Appeal of the Decision of the Historic and Cultural City Council Agenda July 22, 2003 Page 2 Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1909 Fifth Avenue (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-14035 - Donation of Funds for Police Helicopter Computers and Monitors 6. M&C G-14036 - Accept Donation of Homeland Security Equipment from the State 7. M&C G-14037 - Adoption of Ordinance Amending Chapter 34, "Vehicles for Hire", Article IV, "Taxicabs" Section 34-147 "Insurance" of the City Code B. Purchase of Equipment, Materials, and Services L M&C P-9825 - Purchase Agreement for Soft Body Armor with GT Distributors, Inc. for the Police Department C. Land **1. M&C L-13600 - Public Right-of-Way Use Agreement Granting Dan Meeker Management, Inc. d/b/a Cactus Energy a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **2. M&C L-13601 - Public Right-of-Way Use Agreement Granting West Fork Pipeline Company, LP a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **3. M&C L-13602 - Authorize the Sale of 63 Surplus Tax Foreclosed Properties for a Total of $354,305.25 **4. M&C L-13603 - Acceptance of One Permanent Utility Easement from Tarrant Regional Water District for Property Located North of Dixon Street and South of Greenfield Avenue (DOE 3089) **5. M&C L-13604 - Amend Lease Agreement with City Center Parking Services to Reflect an Increase in Monthly Rental for Parking Spaces at 301 Pecan Street, Lot No. 10, for the Police Department 6. M&C L-13605 - Acceptance of One Correction Dedication Deed from Oncor Electric Delivery Company for Property Located East of Interstate 35 between Garden Acres Drive and Rendon Crowley Road (DOE 4000) D. Planning & Zoning L M&C PZ-2494 - Establishing a Timetable for Proposed Voluntary Annexation of Approximately 157 Acres of Land Located North of North Oak Subdivision, South of Keller-Haslet Road, East of Caylor Road and West of the Keller City Limits (AX-03-0006, Floren Property) E. Award of Contract L M&C C-19606 - Approval of the Construction of a Public Crossing of the Burlington Northern and Santa Fe (BNSF) Railway Company Line at Bogie Drive and Authorization to Enter into a Contract with Beechwood Companies and BNSF Agreeing to Accept and Maintain the Right-of-Way Associated with the Proposed Public Rail Crossing (Continued from a Previous Week) **2. M&C C-19663 - Incorporation of Terms to the Advance Funding Agreement with the Texas Department of Transportation for the Construction of a New Bridge to Replace City Council Agenda July 22, 2003 Page 3 the East First Street Bridge and Reconstruction of the South Pipeline Road Bridge and Chapin Road Bridge **3. M&C C-19664 - Appropriation Ordinance and Award of Contract to Peachtree Construction, Ltd. for HMAC Surface Overlay 2003-14 at Various Locations **4. M&C C-19665 - Award of Contract to Sutton & Associates, L.P. for HMAC Surface Overlay 2003-15 at Various Locations **5. M&C C-19666 - Award of Contract to Peachtree Construction, Ltd. for HMAC Surface Overlay 2003-16 at Various Locations **6. M&C C-19667 - Award of Contract to Cleburne Utility Construction, Inc. for Water Main Extensions, Replacements, and Relocations Contract 2003A **7. M&C C-19668 - Change Order No. 21 with Kinsel Industries, Inc. for Construction of the North Holly Water Treatment Plant Improvements, Phase I 8. M&C C-19669 - Rejection of Bids for the Lost Creek Phase I Drainage Improvements, and Authorization to Re-Bid 9. M&C C-19670 - Adoption of Appropriation Ordinance Allocating $100,000 for Initial Project Implementation Phase of the Trinity River Vision Master Plan 10. M&C C-19671 - Authorization to Contract with Youth Sports Council of Fort Worth, Inc. for Use of the Rockwood Park Driving Range for the First Tee Program XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (Pre-Council Chamber) - See Attachment XVL 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.