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HomeMy WebLinkAbout2003/05/27-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 27, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Mr. Don Davis, Western Hills Church of Christ III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 20, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Motorcycle Safety and Awareness Month 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Nominating Arrow Hose & Tubing, Inc. as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1351 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13952 - Master Thoroughfare Plan Amendment: Realignment of Heritage Trace Parkway and Park Vista Boulevard (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13976 - Adoption of Resolution Accepting the Camp Bowie Boulevard Streetscape Master Plan as a General Guide for the Design of Capital Improvements Along Camp Bowie Boulevard; and Requesting City Staff to Cite Said Master Plan in the 2004 Update of the Comprehensive Plan **3. M&C G-13977 - Supplemental Appropriation of Contractual Payment from Ken Moore City Council Agenda May 27, 2003 Page 2 Enterprises, Inc. for the Public Events Department Special Trust Fund **4. M&C G-13978 - Apply for and Accept a Fair Housing Initiative Program Grant from the U. S. Department of Housing and Urban Development **5. M&C G-13979 - Declaring Sufficiency of Petition and Setting Public Hearing Date for Proposed Re-establishment of Fort Worth Improvement District No. 8 (Camp Bowie) **6. M&C G-13980 - Appropriation Ordinances, Apply for and Accept a Grant, and Adopt a Resolution Certifying the Availability of the City's Share of the Grant for the Design and Development of a Permanent Air Traffic Control Tower at Fort Worth Spinks Airport 7. M&C G-13981 - Adopt Ordinance and Make Findings Concerning Amendment of Boundary of the North Enterprise Zone (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 8. M&C G-13982 - Reallocation of Community Development Block Grant Funds to the Boys and Girls Clubs of Greater Fort Worth for the Lease of Two Vans for the Comin' Up Gang Intervention Program 9. M&C G-13983 - Designation of Historic Handley Area as a Neighborhood Empowerment Zone and Fort Worth Neighborhood Empowerment Reinvestment Zone (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 10. M&C G-13984 - Designation of the Woodhaven Area as a Neighborhood Empowerment Zone and Fort Worth Neighborhood Empowerment Reinvestment Zone (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P-9795 - Purchase of Two Vetter Lifting Bags with Accessories from Four Alarm Fire Equipment for the Fire Department, Equipment Division **2. M&C P-9796 - Purchase Agreement with Senior Citizen Services to Provide Lunch and Snack Meals for the Summer Food Program for the Parks and Community Services Department **3. M&C P-9797 - Purchase Agreement for Traffic Signal Controllers, Cabinets and Equipment with Multiple Vendors for the Transportation and Public Works Department **4. M&C P-9798 - Purchase Agreement for Sign Sheeting Material with 3M Company for the Transportation and Public Works Department **5. M&C P-9799 - Purchase of a New Four Wheel Drive Crew Cab Service Truck from Red McCombs Dodge for the Engineering Department **6. M&C P-9800 - Annual Purchase Agreement for Roofing Material with Guardian Building Products for the Transportation and Public Works Department, Building Services Division **7. M&C P-9801 - Purchase Agreement with Techline, Inc. for Antique Style Street Lights for the Transportation and Public Works Department City Council Agenda May 27, 2003 Page 3 **8. M&C P-9802 - Purchase of Self-Serve Fueling Equipment from Anthony Properties (AP) for Fort Worth Spinks Airport 9. M&C P-9803 - Non-Competitive Purchase of a New Fire Battalion Chief Vehicle from Nichols Ford AutoNation for the Fire Department C. Land **1. M&C L-13566 - Authorization of Lake Worth Lease for Use of Private Water Well Located at 7308 Love Circle, Lot 18, Block 15 **2. M&C L-13567 - Approve the Sale of a Portion of Two Tax Foreclosed Properties Located at 1300 NE 28th Street and 1159 Freeman Street to TxDOT in Accordance with Texas Local Government Code 272.001 and Authorize One Temporary Right- of-Entry Agreement to TxDOT for the Removal of Underground Storage Tanks and Contamination Testing (DOE 920) **3. M&C L-13568 - Execution of Lease Extension with Tracy L. Kobs, Robert W. Dowling, and Emily Hardesty for a Neighborhood Policing District Headquarters at 2509 Merrick Street for the Police Department **4. M&C L-13569 - Execution of Lease Agreement with Wide Open Spaces, Ltd. for Office Space Located at 1017 Gounah Street for the Police Department 5. M&C L-13570 - Authorize the Conveyance of One Permanent Aerial Easement and Right-of- Way to Oncor Electric Delivery Company for the Installation of an Electrical Transmission Line between Rocky Creek Substation and Primrose Substation in Southwest Tarrant County (DOE 2716) D. Planning & Zoning 1. M&C PZ-2483 - 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) (Annexation Case No. AX-03-0001) E. Award of Contract L M&C C-19591 - Authorize Execution of Community Development Agreement with AIL Investment, L.P. for Reimbursement of Advance Funding for Construction of North Tarrant Parkway/IH-35W Interchange and North Tarrant Parkway from IH-35W to Rainey Lake Road (Continued from a Previous Week) **2. M&C C-19601 - Authorization to Extend the Contract with Aramark Corporation (formerly Fine Host) for Concession Services at the Fort Worth Convention Center **3. M&C C-19602 - Adoption of an Ordinance Amending Chapter 34, Article V, Wreckers; Adoption of an Appropriations Ordinance; Approval of an Interlocal Agreement with the City of Arlington, and Employment of FINCAP, Inc. to Perform a Study to Determine Rates for Private Property Non-Consent Tows 4. M&C C-19603 - Authorize Execution of Community Development Agreement with AIL Investment, L.P. for Reimbursement of Advance Funding for Construction of North Tarrant Parkway/IH-35W Interchange and North Tarrant Parkway from IH-35W to Rainey Lake Road 5. M&C C-19604 - Approval of Community Facilities Agreement with Riverbend Investments, Limited, for Construction of an Offsite Water Line to Serve Lakes of River Trails Phases III, IV and V in East Fort Worth City Council Agenda May 27, 2003 Page 4 XIV. PUBLIC HEARING 1. Second Public Hearing for proposed voluntary annexation of approximately 31.897 acres of land located east of Cooks Lane, south of Meadowbrook Drive, and north and west of Dottie Lynn Parkway bordering the City of Arlington (Annexation Case No. AX-03-0002) a. Report of City Staff b. Citizen Presentations C. Council Action XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-065 - City of Fort Worth, 1610 East Bluff Street; From "J" Medium Industrial to "I" Light Industrial. (Continued from May 13, 2003) 2. Zoning Docket No. ZC-03-081 - Petros Abay, 1800 Mitchell Boulevard; From "FR" General Commercial Restricted to "E" Neighborhood Commercial. (Continued from May 13, 2003) 3. Zoning Docket No. ZC-03-095 - Two S.R., L.P., West of John Day Road and 4500 feet north of Keller Haslet Road; From unzoned and "AG" Agricultural to "AG" Agricultural, "A-5" One-Family, "A-7.5" One-Family, "CF" Community Facilities, "I" Light Industrial, and "PD/A-5" Planned Development. (Continued from May 13, 2003) 4. 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. (Continued from May 20, 2003) XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) The City Council will conduct a closed meeting 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) Michael Moreno and Christopher Dodd v. City of Fort Worth, et al, Cause No. 4:03-CV- 0369-A; b) Clear Channel Outdoors, Inc. v. Board of Adjustment, Case No. 141-196519-02; c) Emmit Johnson v. City of Fort Worth, Cause No. 249-5-99 (Johnson County); d) Modern Contractors v. Women's Second Chance, et al, v. Felecia Alexander, et al, Cause No. 48-190689-01; e) Legal issues concerning the contract between the City and the Fort Worth Transportation City Council Agenda May 27, 2003 Page 5 Authority; f) Legal issues concerning any item listed on today's City Council meeting agendas; 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. 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.