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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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.