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Home My WebLink About2003/06/03-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 3, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Donald Hogg, Westminster Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 27, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 228 - Residential Carports XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1352 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13985 - Grant Application to the U.S. Department of Housing and Urban Development and Appropriation Ordinance for Homeownership Counseling Services **2. M&C G-13986 - Adoption of an Ordinance Vacating a Portion of Pruitt Street within Lot 3-R, Block 1, Harris Hospital Addition, Fort Worth, Texas (VA-03-017) **3. M&C G-13987 - Adoption of Appropriation Ordinance for Additional Grant Funds from the North Texas Clean Air Coalition 4. M&C G-13988 - Housing Counseling Program Authority to Receive Private Donations 5. M&C G-13989 - Resolution Adopting Trinity River Vision Master Plan and Authorization to Appoint Representatives to the Trinity River Vision Leadership Council B. Purchase of Equipment, Materials, and Services **I. M&C P-9804 - Cancellation and Rebid of Bid 03-0080 for the Aviation Department **2. M&C P-9805 - Annual Agreement for Various Floor Material, Installation and Repair from City Council Agenda June 3, 2003 Page 2 DMCA, Inc. for the City of Fort Worth **3. M&C P-9806 - Purchase Agreement for Liquid Oxygen with Matheson Tri-Gas for the Water Department 4. M&C P-9807 - Master Lease Agreement with Dell Government Leasing, Inc., Dell Financial Services, and IBM Credit Corporation for Computer Equipment, Software and Services for the Information Technology Solutions Department C. Land **1. M&C L-13571 - Authorization for the City of Fort Worth to Sublease Available Space to Tenants in the Fort Worth International Center **2. M&C L-13572 - Acceptance of One Permanent Waterline Easement from Fundamentals Company for Property Located at the Corner of NW 26th Street and Ephriham Avenue (DOE 3635) **3. M&C L-13573 - Authorization for the Acceptance of One Permanent Water Main Easement from Pulte Home Corporation of Texas, for Property Located Along Risinger Road Between McCart Street and Crowley Road (DOE 2968) **4. M&C L-13574 - Acquisition of Additional Land from Zena Land Development for Mallard Cove Park Under Option/Right of First Refusal Agreement D. Planning & Zoning L M&C PZ-2484 - Adoption of Ordinance Vacating Seminary Street, Broadus Avenue, Washington Avenue and Hubbard Avenue, and Alleys in Hubbard Highlands Addition, Fort Worth, Texas (VA-02-009: Streets and Alleys Vacation) E. Award of Contract **I. M&C C-19605 - Authorize Execution of Amendment to Agreement with Tarrant Regional Water District for Participation in Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) **2. 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 **3. M&C C-19607 - Appropriation Ordinance and Award of Contract to Jackson Construction, Ltd. for Water and Sanitary Sewer Replacement on Berry Street from Waits Avenue to Forest Park Boulevard **4. M&C C-19608 - Appropriation Ordinance and Award of Contract to S.H.U.C., Inc. for Water Replacements Contract 2000 WSM-H **5. M&C C-19609 - Approval of Ordinance and Authorization to Execute a Contract with the Texas Department of Health for a West Nile Virus Grant **6. M&C C-19610 - Engineering Agreement with Freese & Nichols, Inc. for Construction Management of the Northside Pump Station and Ground Storage Reservoir 7. M&C C-19611 - Reallocation of Community Development Block (CDBG) Funds for the Polytechnic Community Development Corporation (PCDC) 8. M&C C-19612 - Authorize Execution of Amendments to Agreements with Tarrant County and Tarrant County Hospital District for Participation in Tax Increment City Council Agenda June 3, 2003 Page 3 Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) 9. M&C C-19613 - Community Facilities Agreement with Flatiron Building Partners, Ltd. for Certain Sidewalk Improvements to the Flatiron Building Located in the Southwest Corner of 9th Street and Houston Street 10. M&C C-19614 - Approval of Appropriation Ordinance and Contract to Inca-Sol Environmental Services, Inc. for Abatement and Demolition Services XIV. PUBLIC HEARING 1. First Public Hearing for Proposed Voluntary Annexation of Approximately 110 Acres, North of SH114, West of FM156, and South of Sam Reynolds Road (Harriett Creek Ranch) (Annexation Case No. AX-03-0003.) a. Report of City Staff b. Citizen Presentations C. Council Action XV. ZONING HEARING a. Cases Recommended for Denial 1. Zoning Docket No. ZC-03-134 - Jay and Barbara Hedges, 6500 Bridge Street; From "PD/SU/G" Planned Development/Specific Use/Intensive Commercial to "PD/SU" Planned Development/Specific Use for a City managed public collection/disposal facility (SP-03-019) (See Letter of Appeal) 2. Zoning Docket No. SP-03-019 - Jay and Barbara Hedges, 6500 Bridge Street; Site plan for a City managed public collection/disposal facility (ZC-03-134) XVL CITIZEN PRESENTATIONS 1. Ms. Elsie Bradford, 1528 Roma Lane - Original King Kids of America Youth Group 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.