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Home My WebLink About2003/05/20-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 20, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Gregory H. Kimble, Historic Allen Chapel AME III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 13, 2003 V. REMARKS AND INTRODUCTIONS BY MAYOR KENNETH BARR AND COUNCIL MEMBER JEFF WENTWORTH VL PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO MAYOR BARR AND COUNCIL MEMBER WENTWORTH VII. ADMINISTRATION OF OATH OF OFFICE TO MAYOR ELECT MIKE MONCRIEF AND COUNCIL MEMBERS ELECT JIM LANE, CHUCK SILCOX, BECKY HASKIN, FRANK MOSS, CLYDE PICHT, JOHN STEVENSON, RALPH MCCLOUD AND WENDY DAVIS VIII. REMARKS AND INTRODUCTIONS BY MAYOR MIKE MONCRIEF, COUNCIL MEMBER JOHN STEVENSON AND OTHER MEMBERS OF THE CITY COUNCIL IX. RECESS X. RECONVENE XI. ELECTION OF MAYOR PRO TEMPORE XIL ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XIIL ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XIV. 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. XV. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XVI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XVIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1349 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1350 - Resolution Setting Regular Zoning Hearing for June 10, 2003 XVIIL REPORT OF THE CITY MANAGER City Council Agenda May 20, 2003 Page 2 A. General **1. M&C G-13972 - Employment of Legal Counsel in the Case of Fort Worth & Western Railroad Company vs. City of Fort Worth, Texas, Case No. 4-03CV-319-Y **2. M&C G-13973 - Settlement of Lawsuit Entitled Lacresha Neal, Jarman Smith and Dameron Hobdy, Individually and as Representative of the Estate of Jane Neal vs. City of Fort Worth, Texas, Cause Number 342-192029-02 **3. M&C G-13974 - Employment of Legal Counsel in the Case of Fort Worth & Western Railroad Company vs. City of Fort Worth, Texas, Case No. 4-03CV-319-Y **4. M&C G-13975 - Supplemental Appropriation Ordinance for the Insurance Fund and Transfer Amounts to Funds for the Insured Property and Liability Losses B. Purchase of Equipment, Materials, and Services **1. M&C P-9794 - Sole Source Purchase Agreement for OEM Dresser Roots Centrifugal Blower, Parts and Repair Service with Roots, Dresser, Inc. for the Water Department C. Land **1. M&C L-13558 - Acceptance of One Dedication Deed from AIL Investment, LP Located North of Wall-Price Keller Road for a Proposed Storm Sewer to Serve Kingsridge Addition (DOE 3819) **2. M&C L-13559 - Authorization of Lease Agreement for Septic Drain-Field Lease to Service John and Linda Glover's Lake Worth Lease Property Located at 9420 Watercress Drive, Lot 33B, Block 20 **3. M&C L-13560 - Authorize the Acquisition of One Temporary Sanitary Sewer Easement from Helen M. Kearley for the Use and Passage of, Over and Across, a 15-Foot Wide Parcel Located Near Kenwood Court in East Fort Worth (DOE 3730) **4. M&C L-13561 - Reinstatement of Canceled Lake Worth Lease for Property Located at 8336 Shoreview Drive, Lot 17, Block 31 **5. M&C L-13562 - Authorize an Amendment of Lease with Monroe Street Professional Building Limited for Office Space Located at 900 Monroe Street for the Economic and Community Development Department **6. M&C L-13563 - Authorization of Lease Agreement with Billie M. Nichols for Lake Worth Property Located at 9716 Watercress Drive, Lot 16, Block 21 **7. M&C L-13564 - Authorize Acceptance of an Avigation Easement from Pado Corporation Over Property Located at 3014 Refugio Avenue for the Fort Worth Meacham International Airport Noise Mitigation Program (DOE 3932) **8. M&C L-13565 - Authorization of Lease Agreement with Jack L. and Florence S. Wade for Lake Worth Property Located at 4244 Lakewood Drive, Lot 14, Block 9 D. Planning & Zoning **1. M&C PZ-2479 - (VA-99-020) Street and Alley Vacations: Portion of Lipscomb Street and Two Alleys between Lot R-9R, Block 16, Stone's Subdivision of Field-Welch Addition and Lot R-1-R, Block 17, Glendale Subdivision of Field-Welch Addition, Fort Worth, Texas 2. M&C PZ-2480 - Establishing a Timetable for Proposed Voluntary Annexation of Approximately 110.244 Acres of Land Located North of SH114, West of FM156, and South of Sam Reynolds Road (AX-03-0003, Harriett Creek Ranch) 3. M&C PZ-2481 - Resolution Adopting Fifth Amendment to Annexation Plan to Remove City Council Agenda May 20, 2003 Page 3 Approximately 21 Acres of Land Out of M.E.P. and P.R.R. Company Survey, Abstract No. 1132, Tarrant County, Texas (287 Zone) 4. M&C PZ-2482 - Institution and Approval of Annexation for Full Purposes of Approximately 801 Acres Located North of Avondale Haslet Road, East of Sendera Ranch, South of John Day Road, and West of FM156(Sendera Ranch East)(Case No. AX-03-0001) E. Award of Contract **1. M&C C-19593 - Execute a Contract with Day Resource Center for the Homeless for Security **2. M&C C-19594 - Encroachment in Right-of-Way: Retaining Wall at 5020 Overton Ridge Boulevard **3. M&C C-19595 - Encroachments in Right-of-Way: Underground Conduits for Texas Wesleyan University **4. M&C C-19596 - Encroachment in Right-of-Way: Sign for Zoe Restaurant at 450 Throckmorton Street **5. M&C C-19597 - Award of Contract to APAC-Texas, Inc. for HMAC Surface Overlay 2003-11 at Various Locations **6. M&C C-19598 - Appropriation Ordinance and Change Order No. 1 to Water and Sanitary Sewer Replacement Contract 2001 STM-K with M.E. Burns Construction, Inc. **7. M&C C-19599 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Water Main Replacements Contract 2003A "MWR2003A" **8. M&C C-19600 - Award of Engineering Services Contract to Carter & Burgess, Inc. for Alliance Airport Taxiway "H" Repair XIX. ZONING HEARING 1. Zoning Docket No. ZC-03-099 - CTC Transportation, Jim Walker LLC, 3540 and 3550 Euless South Main; From "PD/SU" Number 43 Planned Development/Specific Use for petroleum supply distribution to "PD/SU" Planned Development/Specific Use for trucking transport including outdoor equipment storage incidental to trucking operations. Trucks limited to a maximum length of 50 feet. Length of trucks may be increased subject to improvement of intersection of Trinity Boulevard and Euless South Main Street by applicant. Site plan required. 2. Zoning Docket No. ZC-03-112 - T&P Partners Ltd, 221 Lancaster Avenue; From "J/DD" Medium Industrial/Demolition Delay to "H/DD" Central Business/Demolition Delay. 3. Zoning Docket No. ZC-03-113 - Planning Department, 6200-6800 blocks of East Lancaster Avenue, 3100 blocks of Handley Drive, Forest Avenue and Erie Street, 3116 Haynie Street, and 3126 Hunter Street (See Exhibit "A"); From "B" Two-Family, "E" Neighborhood Commercial, "ER" Neighborhood Commercial Restricted, "F" General Commercial, "F/HC" General Commercial/Historic and Cultural Landmark and "I" Light Industrial to "MU-1" Mixed-Use and "MU-1/HC" Mixed-Use/Historic and Cultural Landmark. 4. Zoning Docket No. ZC-03-137 - Lumbermen's Investment Corporation, Southwest of I-35 and McPherson; From "AG" Agricultural and "I" Light Industrial to "A-5" One-Family. XX. CITIZEN PRESENTATIONS XXL EXECUTIVE SESSION (Pre-Council Chamber) City Council Agenda May 20, 2003 Page 4 The City Council may meet in closed session to seek the advice of its attorneys concerning any item listed on the City Council meeting agenda as authorized by Section 551.071 of the Texas Government Code. XXIL 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.