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Home My WebLink About2003/07/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 29, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Floyd Moody, Mt. Horum Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 22, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for National Night Out 2. Presentation of Proclamation for Breastfeeding Awareness Month 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 231 - Adoption of Ordinance Increasing the Amount of Tax Increment that the City will Deposit into the Tax Increment Fund of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas (Speedway TIF) 3. Council Proposal No. 232 - Authorize Execution of a Community Facilities Agreement with Beechwood Business Park Joint for Reimbursement of Advance Funding for Construction of Harriet Creek Bridge on a Connector Road between FM 156 and SH144 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1363 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-14019 - Subordination of City's $273,500 Loan to Texas Housing and Economic Resources, Inc. (THER) for the Glen Eden Subdivision to JPMorgan Chase Bank and Allocation of HOME Funds in the Amount of $100,000 to Fort Worth Housing Finance Corporation for Guaranty of THER's Performance of Obligations in Connection with Loan from JPMorgan Chase Bank for Glen Eden Subdivision (Continued from a Previous Week) 2. M&C G-14031 - Consider Funding Infrastructure in Beechwood Business Park (Continued City Council Agenda July 29, 2003 Page 2 from a Previous Week) **3. M&C G-14038 - Approve and Accept a Grant from the Federal Aviation Administration in the Amount of$300,000.00 to Update FAR Part 150 Noise Compatibility Study at Fort Worth Alliance Airport **4. M&C G-14039 - Approve and Accept a Grant from the Federal Aviation Administration in the Amount up to $20,000,000 for Additional Work on the Runway Extension Project at Fort Worth Alliance Airport **5. M&C G-14040 - Approve and Accept a Grant from the Federal Aviation Administration in the Amount of $775,893.00 to Improve Runway 16R/34L and 16L/34R Safety Area, Provide Security Enhancements, Rehabilitate Storm Water Containment Facility, Conduct Pavement Management Study and Rehabilitate Pavement at Fort Worth Alliance Airport B. Purchase of Equipment, Materials, and Services **1. M&C P-9826 - Lease Purchase Agreement for 10 Zoll Medical Corporation Advanced Life Support Defibrillators from the Houston Galveston Area Council to be Financed and Paid in Five Annual Payments Through GE Capital Public Finance, for the Fire Department **2. M&C P-9827 - Purchase Agreement for Aluminum Sign Blanks with Vulcan Aluminum for the Transportation and Public Works Department **3. M&C P-9828 - Purchase Agreement with Casco Industries, Incorporated to Provide Structural Firefighting Jackets and Trousers for the Fire Department 4. M&C P-9829 - Purchase Agreement for Lumber and Plywood with Multiple Vendors for the City of Fort Worth C. Land **1. M&C L-13606 - Authorization for the Acquisition of One Permanent Water Main Easement and One Temporary Construction Easement from Edward B. Tomlinson II, Trustee, for Property Located at the Northwest Corner of Blue Mound Road and Loop 820 (DOE 4088) **2. M&C L-13607 - Acceptance of One Permanent Drainage Easement from Lumbermen's Investment Corporation for Property Located South of Risinger Road and West of Old Cleburne Crowley Junction for a Proposed Storm Drain Pipe to Serve Summer Creek Ranch (DOE 3870) **3. M&C L-13608 - Authorization of License Agreement for Septic Drain-field to Service City- owned Lake Worth Lease Property Located at 8444 Heron Drive, Lot 44R, Block 2 **4. M&C L-13609 - Acceptance of a Permanent Drainage Easement from Ramey Avenue LP for Property Located at McKaskle Drive in East Fort Worth (DOE 3509) **5. M&C L-13610 - Authorization of License Agreement for Septic Drain-field to Service City- owned Lake Worth Lease Property Located at 8236 Killdeer Circle, Lot 29, Block 31 **6. M&C L-13611 - Acceptance of One Permanent Utility Easement and One Permanent Access Easement Located North of Eagle Ranch Boulevard and West of Boat Club Road for the Ranch at Eagle Mountain Five Development (DOE 3829) 7. M&C L-13612 - Acceptance of a Permanent Waterline Easement from Oncor Electric Delivery Company for Property Located South of Bonds Ranch Road and Along City Council Agenda July 29, 2003 Page 3 Business US 287 for the Chapel Hill Offsite Project(DOE 3733) D. Planning & Zoning -None 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-19670 - Adoption of Appropriation Ordinance Allocating $100,000 for Initial Project Implementation Phase of the Trinity River Vision Master Plan (Continued from a Previous Week) **3. M&C C-19672 - Approval of Tax Abatement Agreement with Lolita Williams for Property Located in the Stop Six Neighborhood Empowerment Zone(NEZ),5140 Sears Drive **4. M&C C-19673 - Authorize Execution of Amendment to Agreement with Tarrant County College District for Participation in Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) **5. M&C C-19674 - Change Order No. 1 to Contract with AUI Contractors, LP for Fort Worth Medical District Water Distribution System Improvements, Phase 1, Unit II **6. M&C C-19675 - Engineering Agreement with CH2M Hill, Inc. for Southside II Water Transmission Main from Rolling Hills Water Treatment Plant to the Crowley Road/Risinger Road Intersection **7. M&C C-19676 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for the Construction of Holly 54-inch Water Main from Azle Avenue to Northside Pump Station, Phase 1, Unit 1, Alternate "C" **8. M&C C-19677 - Award of Contract to Conatser Construction, Inc. for 42-inch Waterline in Timberland Boulevard from Alta Vista Road to the Caylor Water Tank **9. M&C C-19678 - Engineering Agreement with TranSystems Corporation for Sanitary Sewer Main 253 Replacement 10. M&C C-19679 - Encroachment in Right-of-Way: Computer Conduit Under 400 Block of Feliks Gwozdz Place 11. M&C C-19680 - Community Facilities Agreement with Keller Independent School District for the Installation of Community Facilities for Central High School Located at Park Vista Boulevard and Kroger Drive (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 12. M&C C-19681 - Authorization to Enter into a Loan Agreement with the Texas State Energy Conservation Office to Finance the Implementation of an Energy Savings Performance Contract with Johnson Controls, Inc. 13. M&C C-19682 - Allocation of Funding from City Secretary Contract No. 24692 with Austin Commercial, Inc. for Public Art for the Fort Worth Convention Center 14. M&C C-19683 - Authorize Amendment No. 3 to Sponsored Research Agreement with the University of Texas at Arlington for the 5-year Ripley Arnold Relocation Study 15. M&C C-19684 - Revise the Policy for City Cost Participation for the Installation of Community Facilities City Council Agenda July 29, 2003 Page 4 XIV. PUBLIC HEARING 1. Second 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 1. Zoning Docket No. ZC-03-123 - Hickman Investments, 1601 West Loop 820 North; From "PD/SU" Planned Development/Specific Use for all uses in "G" Intensive Commercial with exceptions to "C" Medium Density Multi-Family (Continued from 7-8-03) XVI. CITIZEN PRESENTATIONS 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.