HomeMy WebLinkAbout2003/03/25-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 25, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Reverend Roosevelt Baugh, St. Mark Cumberland Presbyterian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 18, 2003
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Pooch and Pals Promenade
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1337 -Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1338 - Contract with Tarrant County for Election Services for Mayor and City Council Election
on May 3,2003
3. OCS-1339 - Resolution Appointing Presiding Judges and Alternate Presiding Judges for the May 3,
2003 City Council Election
4. OCS-1340 - Amendment of Ordinance No. 15457 to Revise List of Early Voting and Election Day
Polling Locations
XIIL REPORT OF THE CITY MANAGER
A. General
L M&C G-13918 - Public Hearing and Ordinance Designating Tax Abatement Reinvestment Zone
No. 43, City of Fort Worth, Texas (PUBLIC HEARING) (Continued from a
Previous Week)
a. Report of City Staff
b. Citizen Presentations
C. Council Action
2. M&C G-13913 - Authorize Execution of Tax Abatement Agreement with Motheral Printing
City Council Agenda
March 25, 2003
Page 2
Company and Related Findings of Fact by the City Council (Continued from
a Previous Week)
**3. M&C G-13919 - Capital Improvement Program Project Appropriation Ordinance for Proceeds
from Sale of General Purpose Bonds, Series 2003 and Critical Capital Projects
Appropriation Ordinance for Proceeds from Sale of Certificates of Obligation,
Series 2003
**4. M&C G-13920 - Adoption of an Ordinance Approving Dallas-Fort Worth International Airport
Board Resolution No. 2002-11-328 Approving Amendments to Chapter 6 of
the Code of Rules and Regulations of the Dallas-Fort Worth International
Airport Board
**5. M&C G-13921 - Ordinance Adjusting the Authorized Civil Service Staffing in the Fire
Department for Fire Station 39
**6. M&C G-13922 - Adoption of Appropriation Ordinance for the Special Trust Fund and
Authorization to Accept the 2003 Annual Grant Payment from the Law
Enforcement Officer Standards and Education Account for the City Marshal's
Division
**7. M&C G-13923 - Reappointment of Health Authority
**8. M&C G-13924 - Authorize the Provision of Wastewater Services to the Oak Grove Baptist
Church Located Outside the City Limits
**9. M&C G-13925 - Authorize Wastewater Services to Christ's Haven for Children, Inc. Located
Outside of the Fort Worth City Limits
**10. M&C G-13926 - Authorize Water Services be Provided to 3579 Saint Francis Village Road
Located Outside of the Fort Worth City Limits
11. M&C G-13927 - Adopt an Ordinance to Reappoint and Appoint Substitute Municipal Judges for
a One-Year Term Commencing April 1, 2003, and Ending March 31, 2004
12. M&C G-13928 - Appropriation Ordinance for Appropriation of $50,000,000 in Proceeds from
Water and Sewer Revenue Bonds, Series 2003
13. M&C G-13929 - Amendment of Ordinance No. 12274, Article VI "Industrial Waste"
B. Purchase of Equipment, Materials, and Services
**I. M&C P-9770 - Annual Agreement with American Carpet Care, Inc. for Carpet Cleaning
Services for the City of Fort Worth
**2. M&C P-9771 - Sole Source Purchase Agreement for OEM Walker Process Clarifiers, Parts
and Repair Service with Walker Process Equipment for the Water Department
3. M&C P-9772 - Purchase Agreements for Agricultural Fertilizer with Multiple Vendors for the
Parks and Community Services Department
C. Land
**1. M&C L-13524 - Authorization for the Acceptance of One Permanent Water Main Metering Station
Easement from the City of Burleson Located in North Johnson County Required for
Construction of the Southside III 36-inch Water Line Project(DOE 3416)
**2. M&C L-13525 - Acceptance of One Permanent Sanitary Sewer Easement and One Permanent
Drainage Easement from the City of Blue Mound and D.R. Horton (DOE
3923)
**3. M&C L-13526 - Acceptance of One Permanent Sanitary Sewer Easement from HGU Properties
for Property Located South of East Ramsey Avenue and North of Marion
Street (DOE 1713)
City Council Agenda
March 25, 2003
Page 3
**4. M&C L-13527 - Acceptance of Two Permanent Easements and Two Temporary Construction
Easements from Two SR, L.P. for a Proposed 36-inch Water Line to Serve
Sendera Ranch in Northwest Tarrant County (DOE 3750)
**5. M&C L-13528 - Acceptance of Twelve Permanent Easements and Ten Temporary Construction
Easements from Various Property Owners for a Proposed 36-inch Water Line
to Serve Sendera Ranch in Northwest Tarrant County (DOE 3638)
D. Planning & Zoning
**1. M&C PZ-2471 - Alley Vacation: Between Lots 1 through 18, Block 1, Zilhlman's Addition,
Fort Worth, Texas (VA-03-003)
2. M&C PZ-2472 - Utility Easement Vacation: Lots 33 and 34, Block C, the Cooke's Meadow
Addition, Section Three, City of Fort Worth, Texas (VA-03-010)
E. Award of Contract
**1. M&C C-19521 - Authorize Execution of Consent Agreement with PNL Fort Worth, L.P. for
Right-of-Way Encroachments at Tandy Center
**2. M&C C-19522 - Award of Contract to R-Con, Inc. for 16-inch Water Main Extension at
Hemphill Street and McPherson Boulevard from Deer Creek Park to Union
Pacific Railroad Crossing
**3. M&C C-19523 - Contract for Construction Management of West Side IV Pump Station and the
North Side III High Service Pump Station with Chiang, Patel & Yerby, Inc.
**4. M&C C-19524 - Interlocal Agreement with the City of Grand Prairie for Wastewater Service to
the CentrePort Area- Riverpark Industrial Development
5. M&C C-19525 - Authorize Execution of Economic Development Program Agreement with
Harrell Hospitality Group Regarding Redevelopment of Ramada Plaza Hotel
6. M&C C-19526 - Authorize the Execution of a Maintenance Agreement for Mobile Data
Computers with Motorola Communications
7. M&C C-19527 - Approval of Community Facilities Agreement with GBR Realty, Ltd. for
Construction of Water and Sewer Services to Serve Ridgeview Addition,Phase 2
8. M&C C-19528 - Approval of Community Facilities Agreement with One Prairie Meadows, Ltd.
for Construction of Offsite Sewer Services to Serve Villages of Woodland
Springs West
XIV. ZONING HEARING
a. Zoning Docket No. ZC-03-017 - Tran Long, 1221 East Seminary Drive; From "FR" General
Commercial Restricted to "E" Neighborhood Commercial. (Continued from March 18, 2003)
XV. CITIZEN PRESENTATIONS
XVL EXECUTIVE SESSION (Pre-Council Chamber)
City Council Agenda
March 25, 2003
Page 4
The City Council will conduct a closed meeting in order to:
1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or
other matters that are exempt from public disclosure under Article X, Section 9 of the Texas
State Bar Rules,as authorized by Section 551.071 of the Texas Government Code:
(a) Restaurant Associates, Inc. v. Board of Adjustment and City of Fort Worth, Cause
No. 096-1961875-02;
(b) Tracy Milian v. City of Fort Worth, Cause No. 17-197096-03;
(c) Legal issues concerning the Eller billboard lease at Sixth Street and University Drive;
(d) Legal issues concerning gas drilling;
(e) Legal issues concerning the Riverside Wastewater Treatment Plant;
(f) Legal issues concerning the application of the Johnson County Rural Water Supply
District to convert to a Special Utility District now pending before the Texas
Commission on Environmental Quality;
(g) Legal issues concerning any City Council agenda item; and
2. Deliberate the purchase, sale, lease or value of real property in accordance with Section
551.072 of the Texas Government Code. Deliberation in an open meeting would have a
detrimental effect on the position of the City in negotiations with a third party; and
3. Deliberate concerning economic development negotiations as authorized by Section
551.087 of the Texas Government Code; and
4. Deliberate the deployment, or specific occasions for implementation, of security personnel or
devices,in accordance with Section 551.076 of the Texas Government Code.
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.