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HomeMy WebLinkAbout2003/06/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 24, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Jacqueta Chambers, McMillan United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 17, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Sister Cities Youth Soccer Exchange Delegation from Reggio Emilia, Italy and Toluca, Mexico by Ms. Jane Schlansker, President, Fort Worth Sister Cities 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution Adopting a Position on Congressional Redistricting 3. Resolution Appointing Councilmembers Wendy Davis and John Stevenson to the Convention and Visitors Bureau Board of Directors Representing the City of Fort Worth 4. Resolution Appointing One Member to the Board of Directors of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) to Fill a Vacant Position and Appointing a Chair of the Board of Directors of the Downtown TIF XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1356 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G-13995 - Adoption of Ordinance Amending City Code Chapter 23, "Offenses and Miscellaneous Provisions," Section 23-8, "Noise," Subsection (c)(9), "Construction Work"(Continued from a Previous Week)(PUBLIC HEARING ONLY) a. Report of City Staff b. Citizen Presentations **2. M&C G-13999 - Resolution to Expand the Polytechnic/Wesleyan Neighborhood Empowerment City Council Agenda June 24, 2003 Page 2 Zone **3. M&C G-14000 - Resolution Appointing the Board of Directors of the Fort Worth Housing Finance Corporation **4. M&C G-14001 - Semi-Annual Impact Fees Progress Report of the Water and Wastewater Capital Improvements Plan **5. M&C G-14002 - Adoption of Ordinance for Sewer Per-Acre Charge for Sewer Main M-609 from Station 0+00 to Station 57+77.12 **6. M&C G-14003 - Appropriation Ordinance for Water and Sewer Interest Funds **7. M&C G-14004 - Appropriation Ordinance for Water and Sewer Interest Funds **8. M&C G-14005 - Agreement for Water and Sewer Services for the Mustang Creek Estates Development, Located in the City's Extra-Territorial Jurisdiction in Southwestern Tarrant County 9. M&C G-14006 - Settlement of Claims of Emmitt Johnson,in the Lawsuit, Emmitt Johnson v. City of Fort Worth,in the District Court of Johnson County, Cause No.249-5-99 10. M&C G-14007 - Resolution Appointing the Board of Directors of the Alliance Airport Authority, Inc. 11. M&C G-14008 - Resolution Appointing the Board of Trustees of the Fort Worth Local Development Corporation 12. M&C G-14009 - Resolution Appointing the Board of Directors of the Lone Star Airport Improvement Authority, Inc. 13. M&C G-14010 - Resolution Appointing the Board of Directors of the Sunbelt Industrial Development Corporation 14. M&C G-14011 - Resolution Appointing the Board of Directors of the Trinity Housing Finance Corporation 15. M&C G-14012 - Adoption of an Ordinance Amending Section 6 of the Code of the City of Fort Worth "Animal and Fowl" Dealing with License fees, Rabies Vaccinations and Impoundment 16. M&C G-14013 - Authorize an Intensive Education and Cleanup Campaign for Brush and Bulky Solid Waste Collection 17. M&C G-14014 - Adoption of Ordinance Revising City Code Chapter 24 - "Parks and Community Services" B. Purchase of Equipment, Materials, and Services **I. M&C P-9813 - Purchase of Traffic Standards and Arms from Techline, Inc. for the Transportation and Public Works Department **2. M&C P-9814 - Purchase Agreement for Luminaries with Multiple Vendors for the Transportation and Public Works Department **3. M&C P-9815 - Purchase Agreement for Heating, Ventilation and Air-conditioning (HVAC) Services with Multiple Contractors for the City of Fort Worth 4. M&C P-9816 - Purchase Agreement with Choice-Point for Access to a Public Access Database for the Police Department 5. M&C P-9817 - Confirm Emergency Purchase of Golf Course Renovation and Construction Services from Burnside Services, Inc. for the Parks and Community Services Department C. Land **1. M&C L-13581 - Acceptance of One Permanent Utility Easement from Alcon Laboratories, Inc. for Property Located North of Alta Mesa Boulevard and East of Interstate City Council Agenda June 24, 2003 Page 3 Highway 35W (DOE 3900) **2. M&C L-13582 - Authorization of License Agreement for Septic Drain-field to Service City-Owned Lake Worth Lease Property Located at 9868 Lake Haven Circle,Lot 16A,Block 25 **3. M&C L-13583 - Acceptance of One Permanent Water Line Easement and Two Temporary Construction Easements from Various Owners for Property Located Along Crowley Road between Everman Parkway and Country Manor(DOE 3120) **4. M&C L-13584 - Authorization of Lease Agreement for Septic Drain-field Lease to Service City-Owned Lake Worth Lease Property Located at 9416 Watercress Drive, Lot 32, Block 20 D. Planning & Zoning **1. M&C PZ-2488 - Joint Ordinance and Boundary Agreement with the City of White Settlement to Adjust the Boundary between Fort Worth and White Settlement Consisting of Approximately 11.97 Acres Belonging to the City of White Settlement in the Area East of North Las Vegas Trail and South of Shore Drive 2. M&C PZ-2489 - Establishing a Timetable for Proposed Voluntary Annexation of Approximately 52 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 Ridgetop Road. (AX-03-0004, Lost Creek Ranch North) 3. M&C PZ-2490 - Street Name Change: Doc Mitchell to Petty Place, Fort Worth, Texas (SN-03-004) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action E. Award of Contract **1. M&C C-19623 - Encroachments in Right of Way — Consent Agreement with Sundance Square, a Texas General Partnership, Authorizing Use of the Right-of-Way for an Entrance Canopy and Graphic at Fourth Street and 500 Main Street **2. M&C C-19624 - Encroachment in Right-of-Way: Door for 303 Main Street at the Plaza Hotel Building **3. M&C C-19625 - Encroachment in Right-of-Way: Sign for Dr. Diana Raulston at 815 Houston Street **4. M&C C-19626 - Amendment No. 4 to City Secretary Contract No. 25335 with Carter & Burgess, Inc. to Provide Additional Design Services for North Tarrant Parkway from US 377 to IH-35W **5. M&C C-19627 - Award of Contract to McClendon Construction Company, Inc. for Street Reconstruction of Alta Mesa Boulevard from Vega Drive to McCart Avenue (DOE 2844) **6. M&C C-19628 - Appropriation Ordinance and Award of Contract to Cleburne Utility Construction, Inc. for Water and Sewer Main Replacements Contract 2002B **7. M&C C-19629 - Award of Contract to Mactec Engineering and Consulting, Inc. for Geo-technical and Construction Materials Testing Services for Various City of Fort Worth Projects **8. M&C C-19630 - Authorization to Extend the Contract with the Texas Department of Public Health for the Continuation of Immunization Outreach to the Community (Original Mayor and Council Communication Dated and Approved August 9,2001,Reference M&C C-18705, Ordinance No. 14742) City Council Agenda June 24, 2003 Page 4 **9. M&C C-19631 - Award of Contract to DFW Advisors Ltd. Company for Project Management of the Noise Mitigation Program Phase IV-AA at Fort Worth Meacham International Airport **10. M&C C-19632 - Engineering Agreement with Multatech Engineering, Inc. for the Air Blower Installation and Diffuser Upgrade Study at the Village Creek Wastewater Treatment Plant **1 L M&C C-19633 - Award of Contract to Site Concrete, Inc. for the Construction of Lake Worth South Shore Water Improvements, Part 2 XIV. ZONING HEARING a. Case Recommended for Approval and Denial 1. Zoning Docket No. ZC-03-129 -Texas Christian University, North of Berry Street, west of Forest Park Boulevard, east of Stadium Drive and south of West Cantey Street Recommended for Approval: From "A-5" One-Family, "B" Two-Family, "C" Medium Density Multi-Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial and"F" General Commercial Tracts 1, 2A, 213, 3, 4, 5A, 513, 6A, 613, 6C, 6D, 6E, 7, 8A, 813, 9A, 913, 10A, IOB, IOC, 11, 12, 13, 14C, 15A, 15C, 20 and 21 (See Exhibit "A" for map) to "PD/SU" Planned Development/Specific Use for all uses in "MU-2" High Intensity Mixed-Use, with exceptions. Waiver of site plan recommended. Tracts 17A, 17B, and 19 (See Exhibit "A" for map) to "PD/SU" Planned Development/Specific Use for all uses in "MU-1" Low Intensity Mixed-Use with restrictions on parking. Blasting prohibited. Waiver of site plan recommended. Recommended for Denial: Tracts 14A, 14B, 14D, 15B, 15D, 15E, 16 and 18 (See Exhibit"A" for map) From "B" Two-Family and "C" Medium Density Multi-Family to "MU-2" High Intensity Mixed-Use. XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) - See Attachment XVIL 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.