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Home My WebLink About2003/09/16-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 16, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Elder Michael Taylor, First St. John Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 9, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Prostate Cancer Awareness Month 2. Presentation of Proclamation for Osteopathic Medicine Week 3. Presentation of Tarrant County College Cowtown Trinity Duck Stampede 4. Introduction of Student Delegation from Nagaoka, Japan, Participating in the Ambassador Middle School Exchange Program by Judge Don Cosby, Chair of Nagaoka Committee for Fort Worth Sister Cities International 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1372 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1373 - Resolution Setting Regular Zoning Hearing for October 14, 2003 XIIL REPORT OF THE CITY MANAGER A. General L M&C G-14087 - Adoption of Public Art Master Plan Prepared by the Arts Council of Fort Worth and Tarrant County for Management of the Public Art Program (Continued from a Previous Week) **2. M&C G-14088 - Amend Ordinance Extending Eligibility for the Term Disciplinary Appeals Board 3. M&C G-14089 - Authorization to Increase the Maximum Amount to be Paid to Ross Foster to City Council Agenda September 16, 2003 Page 2 Represent Former Police Officer Larry Lance in the Lawsuit Michael Moreno and Christopher Dodd v. City of Fort Worth, Fort Worth Police Department, Police Chief Ralph Mendoza, Police Officer Larry W. Lance and Michael T. Johnson, Civil Action No. 4:03-CV-0369-A 4. M&C G-14090 - Authorization to Increase the Maximum Amount to be Paid to Richard Henderson to Represent Police Chief Ralph Mendoza in the Lawsuit Michael Moreno and Christopher Dodd v. City of Fort Worth, Fort Worth Police Department, Police Chief Ralph Mendoza, Police Officer Larry W. Lance and Michael T. Johnson, Civil Action No. 4:03-CV-0369-A 5. M&C G-14091 - Transfer Paying Agent and Escrow Agent Services from Bank One to Wells Fargo 6. M&C G-14092 - Extension of Injury Leave-of-Absence Pay Benefits for Police Officer Christopher Moody B. Purchase of Equipment, Materials, and Services C. Land L M&C L-13636 - Acceptance of Two Permanent Water Line Easements from Various Property Owners for Properties Located East of North Beach Street and North of North Tarrant Parkway for Wal-Mart Store No. 2980 (DOE 3197) (Continued from a Previous Week) **2. M&C L-13645 - Lease Agreement between the City of Fort Worth and the Department of the Treasury, U.S. Customs Service **3. M&C L-13646 - Authorization to Enter into a Pipeline Crossing Agreement with Union Pacific Railroad Company at Milepost 605.70, Duncan Subdivision, Tarrant County, Texas, for Northside 11 Water Main Extension, Phase 11 (DOE 4088) **4. M&C L-13647 - Authorization for the Acquisition of Two Permanent Water Main Easements and Two Temporary Construction Easements from Marine Creek of Texas Joint Venture for Properties Located West of Old Decatur Road between Angle Avenue and Longhorn Road(DOE 4087) **5. M&C L-13648 - Authorization for the Acceptance of One Permanent Sanitary Sewer Easement Required for the Chapel Hill Offsite Sanitary Sewer Project Located in Northwest Tarrant County (DOE 3678) **6. M&C L-13649 - Authorization to Enter into Two Pipeline License Agreements with the Burlington Northern and Santa Fe Railway Company for the Construction of a 48-inch Water Line in Two Locations between NW Loop 820 and Longhorn Road in Northwest Tarrant County,Northside H Water Main Extension,Phase 11(DOE 4088) D. Planning & Zoning **1. M&C PZ-2501 - Street Vacation: A Portion of Wingate Street between Lot IA-1 and AR-2, Block 3R, Westgate Addition, Fort Worth, Texas (VA-02-070) 2. M&C PZ-2502 - Establishing a Timetable for Proposed Voluntary Annexation of Approximately 52 Acres of Land, or 0.081 Square Miles (more or less) Located North of W. J. Boaz Road, South of Bailey Boswell Road, East of Boat Club Road, and West of Bowman Roberts Road (Boswell Ranch Estates/Mae Tract)(Annexation Case No. AX-03-0007) E. Award of Contract L M&C C-19735 - Encroachment in Right-of-Way: Authorization to Enter into a Consent City Council Agenda September 16, 2003 Page 3 Agreement with Don M. and Patricia E. Kennedy for Existing Fence in Scots Briar Lane at 7012 Bentley Avenue (Continued from a Previous Week) **2. M&C C-19747 - Approval of Tax Abatement Agreement with the Fort Worth Area Habitat for Humanity, Inc. for 20 Properties Located in the Evans/Rosedale Neighborhood Empowerment Zone **3. M&C C-19748 - Approval of Tax Abatement Agreement with Edward Prioleau for 6 Scattered Properties Located in the Evans/Rosedale Neighborhood Empowerment Zone **4. M&C C-19749 - Approval of Tax Abatement Agreement with John Saylor for 7 Real Properties Located in the Ridglea Village/Como Neighborhood Empowerment Zone **5. M&C C-19750 - Encroachment in Right-of-Way: Consent Agreement with Dwight J. Mitchell Authorizing Use of the Right-of-Way for Installation of a Wheelchair Ramp and Landing in Galveston Avenue at 160 West Magnolia Avenue **6. M&C C-19751 - Amendment No. 3 to City Secretary Contract No. 26807 with TranSystems Corporation Consultants for Additional Services to Sanitary Sewer Main 244A Parallel Relief Study and Design **7. M&C C-19752 - Award of Contract to Rineco Chemical Services, Inc. for Hazardous Waste Disposal 8. M&C C-19753 - Authorization to Enter into a Professional Services Contract with Paul V. Anuszkiewicz of Ultracom, LLC to Evaluate the Need for a Potential Cellular Telecommunications Tower Site and Adoption of Appropriation Ordinance XIV. ZONING HEARING a. Cases Recommended for Denial 1. Zoning Docket ZC-03-204 - Cherokee Fort Worth, LLC, 8945 South Freeway; From "I" Light Industrial and "K" Heavy Industrial to "PD/SU" Planned Development/Specific Use for all uses in "K" Heavy Industrial, plus a shelter. Waiver of site plan requested. (See Letter Appeal.) XV. CITIZEN PRESENTATIONS 1. Ms. Oneta Henry, 2401 Petty Place - Request to be Disannexed from Fort Worth 2. Mr. Terry Henry, 2403 Petty Place - Request to be Disannexed from Fort Worth XVL EXECUTIVE SESSION (Pre-Council Chamber) 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.