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M&C Council Dates:    Print Agenda
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 16, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Johnny Castleberry, Golden Gate Church of God in Christ
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, DECEMBER 09, 2003
  
V.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
  
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    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Recognizing the Vietnamese Heritage and Freedom Flag as the Official Symbol of Fort Worth's Vietnamese-American Community
   3. Resolution Authorizing the Mayor to Execute the Appropriate Documents to Enter Into a Sister City Agreement with Mbabane, Swaziland
   4. Resolution Approving the Issuance of Education Revenue Bonds by the Italy Higher Education Facilities Corporation in Connection with the Construction of Educational or Housing Facilities by Texas Wesleyan University
   5. Resolution Authorizing the City to Execute and File Deed Restrictions on Behalf of the Dallas Fort Worth International Airport Board
   6. Resolution Authorizing the City Manager to Execute a Second Economic Development Program Agreement with TLC Green Property Associates I, L.P.
   7. Adoption of Twelfth Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas, Water and Sewer System Auction Rate Revenue Bonds, Series 2004, in an Aggregate Principal Amount Not to Exceed $60 Million; Establishing Parameters Regarding the Sale of the Bonds; Approving the Execution of a Bond Purchase Contract and Other Instruments Related Thereto; Repealing All Ordinances in Conflict Herewith; and Providing that this Ordinance Shall be in Force and Effect From and After the Date of its Passage
  
XI.    PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
   1. Public Safety Committee Policy Memorandum No. 67 - Appointment of Hearing Officer Parking Violations Bureau
  
XII.    PRESENTATIONS BY THE CITY SECRETARY
   1. **OCS-1387 - Notice of Claims for Alleged Damages and/or Injuries
   2. OCS-1388 - Resolution Setting Regular Zoning Hearing for January 13, 2004
   3. OCS-1389 - Resolution Appointing the Presiding Judges and Alternate Judges for the
Capital Improvement Program Election on February 7, 2004
   4. OCS-1390 - Contract with Tarrant County for Election Services for the Capital Improvement
Program Election on February 7, 2004
   5. OCS-1391 - Agreement Between the City of Fort Worth and the Tarrant Regional Water
District to Hold a Joint Election for a Capital Improvement Program
Election and a Board of Directors Election on February 7, 2004
  
XIII.    REPORT OF THE CITY MANAGER
   A. General
  
1. M&C G-14194 -
Public Hearing and Ordinance Designating Tax Increment Reinvestment Zone Number 9, City of Fort Worth, Texas (Trinity River Vision)  (Continued from a Previous Week) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-14195 - Authorization to Initiate Rezoning of Certain City-Owned Properties for Use as Citizen Drop-Off Stations for Recycling and Big Trash (Continued from a Previous Week) 
**3. M&C G-14200 - Adoption of an Ordinance Approving Dallas-Fort Worth International Airport Board Resolution No. 2003-12-396 Approving Amendments to Chapter 5 of the Code of Rules and Regulations of the Dallas-Fort Worth International Airport Board  to Establish Emission Standards for Courtesy Vehicles
**4. M&C G-14201 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against Ravji H. Patel and Hansa R. Patel, Owners of the Real Property Located at 5840 South Freeway, Fort Worth, Texas, and Kanti Patel, Owner of the Interstate Motel Business Located at 5840 South Freeway, Fort Worth, Texas
**5. M&C G-14202 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against Bhupat and Mina Zaveri, Owners of the Ranch Motel Located at 3620 North Main Street, Fort Worth, Texas    
**6. M&C G-14203 - Approval of Applications from Multiple Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties
**7. M&C G-14204 - Verification of Historic Site Tax Exemption for 1208 Mistletoe Drive, 1720 Alston Avenue, 1412 South Adams Street, 2230 Hurley Avenue, 1024 Hawthorne Avenue, 2212 Fairmount Avenue, 721 West Powell Avenue, and 2320 West Rosedale South
**8. M&C G-14205 - Adoption of Supplemental Appropriation Ordinance and Transfer of Funds from the Municipal Court Building Security Fund to the General Fund for FY2002-2003 Annual Building Security Costs
**9. M&C G-14206 - Authorize the Provision of Water and Wastewater Services to Future Residents of Lee Ray’s Addition Located Outside of the Fort Worth City Limits
10. M&C G-14207 - Accept Donations to Fund the Mayor's Committee on Persons with Disabilities
11. M&C G-14208 - Adopt Appropriation Ordinance and Accept the Developer Local Match for the Transportation-Land Use Joint Venture Grant for the South of Seventh Project
12. M&C G-14209 - Amendment to the Roadway Standards Procedures for Changes to the Master Thoroughfare Plan and Acceptance of Right-of-Way for Arterial Street Adjacent to South of Seventh Development Project
13. M&C G-14210 - Authorize the Use of Year XXIX Community Development Block Grant Funds to Fund Security Lighting Installation at Multiple Park Sites
  
   B. Purchase of Equipment, Materials, and Services
  
**1. M&C P-9886 - Purchase of Three New Service Trucks from Village Auto Group for Multiple City Departments
**2. M&C P-9887 - Purchase Agreement with Brodart Company to Provide Books, Cataloging and Processing Services for the Library
**3. M&C P-9888 - Purchase Agreement for Resilient Seated Gate Valves with Multiple Vendors for the Water Department
**4. M&C P-9889 - Purchase Agreement for Sewer Line Chemical Root Control Services with Duke's Root Control, Inc. for the Water Department
**5. M&C P-9890 - Purchase Agreement for EIM Valve Operators and Parts with Controls International, Inc. for the Water Department
**6. M&C P-9891 - One Time Purchase of Customization for the New Bell 206 B-III Helicopter from Texas Aviation Services for the Police Department
7. M&C P-9892 - Amend Master Lease Agreements with Dell Government Leasing, Inc., Dell Financial Services, and IBM Credit Corporation for Computer Equipment, Software and Services for the Information Technology Solutions Department
8. M&C P-9893 - Rescind Purchase Agreement with Paradigm Outdoor Supply for Concrete Manhole Sections and  Award to Hanson Pipe and Products, Inc. through Texas Procurement Center for the Water Department
9. M&C P-9894 - Purchase of New Police Patrol Vehicles from Multiple Vendors for the Police Department
10. M&C P-9895 - Adopt Appropriation Ordinances and Authorize Purchase Agreements with Presidio Corporation, Verizon Communications, and SBC Communications, Inc. for Nortel Network Equipment for the 392 Exchange Project for the Information Technology Solutions Department
  
   C. Land
  
**1. M&C L-13717 - Lease Renewal with the Federal Aviation Administration for a Groundsite and Air Traffic Control Tower Building at Alliance Airport     (Continued from a Previous Week) 
**2. M&C L-13719 - Lease Agreement with Enterprise Rent-A-Car, Inc. at Fort Worth Meacham International Airport (Continued from a Previous Week) 
**3. M&C L-13724 - Resolution Authorizing Exchange of Surplus Dallas/Fort Worth International Airport Property with Bear Creek Associates IV, L.P.
**4. M&C L-13725 - Authorization to Execute Lease between the City of Fort Worth and the Fort Worth Plaza Limited Partnership for the Fort Worth International Center and to Waive Fees for Street Closures for Tenant Improvements and Renovation of the Baker Building
**5. M&C L-13726 - Authorization for the Condemnation of Two Parcels Required for the SH-121T Project
**6. M&C L-13727 - Authorization of the Amendment of the Legal Descriptions of the Lease Lots for the Lake Worth Lease Survey Properties to Reflect the Legal Description of the Current Plats Filed by the City of Fort Worth
**7. M&C L-13728 - Consent to Assignment by IAS Aviation Services, L.L.C. d/b/a Eagle One Services, L.L.C. to Eagle One Asset Holdings, Inc. of Lease of Hangar 39N at Fort Worth Meacham International Airport
8. M&C L-13729 - Authorize a Lease Agreement with Interstate Industrial Properties, LP for Property Located at 2222 Wenneca Avenue for the Fire Department's Arson Division
  
   D. Planning & Zoning
  
**1. M&C PZ-2514 - VA-03-018: Vacation of a Portion of Maurice Street Right-of-Way and Public Open Space Easements between West Beach Street and Harper Street in the F. W. Wood and Lewis G. Tinsley Surveys, Sylvan Crest Addition, Fort Worth, Texas
2. M&C PZ-2515 - VA-03-024: Adoption of a Resolution Closing a Portion of Collinwood Avenue at the East End of the 4500 Block at its Intersection with a North-South Alley between Chamberlain Arlington Heights 1st Filing Addition and Hillcrest Addition, Fort Worth, Texas
  
   E. Award of Contract
  
**1. M&C C-19896 - Award of Contract to the Fort Worth Star-Telegram for the "City Page" for FY2003-2004
**2. M&C C-19897 - Award of Contracts to the La Vida News and La Semana Newspapers for the "City Page" for FY2003-2004
**3. M&C C-19898 - Resolution Approving Interlocal Agreement with Parker County, Texas, for Regulation of Subdivisions and Approval of Related Permits in City of Fort Worth’s Extraterritorial Jurisdiction
**4. M&C C-19899 - Resolution Approving Interlocal Agreement with Wise County, Texas, for Regulation of Subdivisions and Approval of Related Permits in City of Fort Worth’s Extraterritorial Jurisdiction
**5. M&C C-19900 - Renewal of Contract with Barron Risk Management Services, Inc.
**6. M&C C-19901 - Authorization to Amend the Current Agreement with Comsal, Inc. (d/b/a Taxsaver Plan) and Offer City Employees Debit Cards for Reimbursement of Eligible Expenses as Part of the City's Flexible Benefit Plan
**7. M&C C-19902 - Authorize Execution of a Professional Services Agreement with Leland Consulting Group to Assist the City in Implementing Central City Revitalization Strategies
**8. M&C C-19903 - Appropriation Ordinance and Award of Contract to McClendon Construction Company, Inc. for Reconstruction of Fogg Street, West of Berke Road to East Dead End, Contract 25, with Associated Water and Sanitary Sewer Main Improvements
**9. M&C C-19904 - Amendment No. 5 to City Secretary Contract No. 27553 with Prime Strategies, Inc. for Additional Services Related to Southwest Parkway Project (SH-121T)
**10. M&C C-19905 - Award of Annual Contract to American Environmental Specialties, Inc. for Asbestos Abatement Operations and Maintenance Services
**11. M&C C-19906 - Agreement with AquaSource Utility, Inc. and Recorp Partners, Ltd. for the Provision of Water and Wastewater Service to a Portion of Justin Ranch II
**12. M&C C-19907 - Authorization to Enter into an Interlocal Agreement with Tarrant Regional Water District for First Phase Design of the Riverside/Gateway Park Oxbow Ecosystem Restoration Project
13. M&C C-19908 - Authorization to Enter into a Contract with the Southwestern Exposition and Livestock Show and to Sub-Sublease with Midwestern Development & Realty Company for the Use of a Parking Lot, and Adoption of Appropriation Ordinance
14. M&C C-19909 - Amendment to City Secretary Contract  No. 19597 between the City of Fort Worth and Mid-Western Development & Realty Company
15. M&C C-19910 - Renewal of Contract with United HealthCare Insurance Company
16. M&C C-19911 - Community Facilities Agreement with FW Vista West, L.P. for the Installation of Community Facilities for Vista West Phase I
17. M&C C-19912 - Award of Contract to Archer Western Contractors, Ltd. for the Construction of Uprating Modifications, Phase 1B, at Village Creek Wastewater Treatment Plant
18. M&C C-19913 - Approval of Community Facilities Agreement with Standard Pacific of Texas L.P. by Standard Pacific of Texas G.P., Inc. for the Installation of Water and Sewer Services, a Pedestrian Bridge and Concrete Trail to Serve Heritage Addition, Phase 3D-C, Section 1
19. M&C C-19914 - Approval of Community Facilities Agreement with One Sendera Ranch, L.P. for Construction of Water Service to Sendera Ranch Boulevard
  
XIV.    ZONING HEARING
   a. Cases Recommended for Approval
    
1. Zoning Docket No. ZC-03-158 - (CD 8) - Lightning Construction Co., 2401 McCurdy Street; From "I" Light Industrial to "PD/SU" Planned Development/Specific Use for all uses in "CR" Low Density Multifamily with no more than four attached units on any lot. Waiver of site plan recommended.
    
2. Zoning Docket No. ZC-03-220 - (CD 2) - Calvary Academy, Inc., 1401 Oakhurst Scenic Drive; From "CF" Community Facilities to "PD/SU" Planned Development/Specific Use for a private school. (See SP-03-035).
    
3. Zoning Docket No. SP-03-035 - (CD 2) - Calvary Academy, Inc., 1401 Oakhurst Scenic Drive; Site plan for a private school. (See ZC-03-220).
    
4. Zoning Docket No. ZC-03-257 - (CD 3) - Corrigan Properties, Inc., 5000 South Hulen Street; From "F" General Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus indoor amusement facilities and retail sales and service of automobile electronic parts. No automobile sales lots, repair service or rental facilities. (See SP-03-038). (Continued from November 11, 2003)
    
5. Zoning Docket No. SP-03-038 - (CD 3) - Corrigan Properties, Inc., 5000 South Hulen Street; Site plan for retail center. (See ZC-03-257). (Continued from November 11, 2003).
    
6. Zoning Docket No. ZC-03-262 - (CD 2) - Baptist Foundation of Texas, North of Heritage Trace Parkway, south of Golden Heights and east of Harmon Road; From "C" Medium Density Multifamily, "I" Light Industrial, "E" Neighborhood Commercial, "ER" Neighborhood Commercial Restricted, "R2" Townhouse/Cluster Residential and "PD/26" Planned Development for "E" Neighborhood Commercial and "OM" Office Midrise to "A-5" One-Family and "E" Neighborhood Commercial. (Continued from November 11, 2003)
    
7. Zoning Docket No. ZC-03-264 - (CD 3) - THMC Partners, L.P., 3800-4200 Loop 820 South; From "CF" Community Facilities to "E" Neighborhood Commercial, "A-21" One-Family and "A-43" One-Family.
    
8. Zoning Docket No. ZC-03-267 - (CD 9) - Kensington Realty, Inc., 116-118 and 200 & 202 Wimberly Street; From "B" Two-Family to "PD/SU" Planned Development/Specific Use for parking lot. 20-foot setback requirement with 5-foot screening fence and required to be chained and locked at night. Waiver of site plan recommended.
    
9. Zoning Docket No. ZC-03-269 - (CD 5) - Koll Development, 1440 Block of Statler Blvd., From "D" High Density Multifamily to "E" Neighborhood Commercial.
    
10. Zoning Docket No. ZC-03-272 - (CD 9) - Harris Methodist Fort Worth Hospital, 1200 Block of Pennsylvania Avenue; From "J" Medium Industrial to "G" Intensive Commercial.
    
11. Zoning Docket No. ZC-03-273 - (CD 7) - Pulte Homes of Texas, L.P., South of the 1800 Block of Harmon Road; From "I" Light Industrial and "E" Neighborhood Commercial to "A-5" One-Family.
    
12. Zoning Docket No. ZC-03-278 - (CD 2) - One Woodland Springs, Ltd., Northwest corner of Woodland Springs Drive and Keller Hicks Road; From "C" Medium Density Multifamily to "A-5" One-Family.
    
13. Zoning Docket No. ZC-03-279 - (CD 8) - Mission Investors FW. L.P., North of the 1200 Block of McPherson Road and west of Forest Hills Road; From "A-5" One-Family, "B" Two-Family, "ER" Neighborhood Commercial Restricted, "AG" Agricultural and "C" Medium Density Multifamily to "E" Neighborhood Commercial and "A-5" One-Family.
    
14. Zoning Docket No. ZC-03-283 - (CD 7) - Bailey Avenue Partners, L.P., 200 Block of Casa Blanca Avenue; From "PD-430" Planned Development/Specific Use for a professional office with off-street parking to "PD/R2" Planned Development for "R2" Townhouse/Cluster Development. (See SP-03-046).
    
15. Zoning Docket No. SP-03-046 - (CD 7) - Bailey Avenue Partners, L.P., 200 Block of Casa Blanca Avenue and Bristol Road; Site plan for townhomes. (See ZC-03-283).
    
16. Zoning Docket No. ZC-03-289 - (CD 8) - City of Fort Worth Planning Department, 2204 Taft Street; From "J" Medium Industrial to "ER" Neighborhod Commercial Restricted.
    
17. Zoning Docket No. ZC-03-290 - (CD 9) - City of Fort Worth Planning Department, 915 Travis Avenue; From "D" High Density Multifamily to "MU-1" Low Intensity Mixed-Use.
 
   b. Cases Recommended for Denial
    
1. Zoning Docket No. ZC-03-268 - (CD 5) - Restoration Properties, 4759 Hampshire Blvd.; From "B" Two-Family to "PD/SU" Planned Development/Specific Use for all uses in "B" Two-Family plus continued use of a fourplex. Waiver of site plan requested. (See Letter of Appeal).
    
2. Zoning Docket No. ZC-03-277 - (CD 5) - Neighborhood Housing Services, 3701 Ada; From "E" Neighborhood Commercial to "A-5" One-Family.
    
3. Zoning Docket No. ZC-03-280 - (CD 5) - GAIC of America, Inc., 5701 East Loop 820 South; From "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus a 300-foot radio tower. (See SP-03-043). (See Letter of Appeal).
    
4. Zoning Docket No. SP-03-043 - (CD 2) - GAIC of America, Inc., 5701 East Loop 820 South; Site plan for a 300-foot radio tower. (See ZC-03-280). (See Letter of Appeal).
    
5. Zoning Docket No. ZC-03-285 - (CD 7) - Triwest Enterprises, 9100 Block of Old Decatur Road; From "B" Two-Family to "PD/SU" Planned Development/Specific Use for one-family residential dwellings on 40-foot wide lots. (See SP-03-049). (See Letter of Appeal).
    
6. Zoning Docket No. SP-03-049 - (CD 7) - Triwest Enterprises, 9100 Block of Old Decatur Road; Site plan for one-family residential dwellings on 40-foot wide residential lots. (See ZC-03-285). (See Letter of Appeal).
  
XV.    CITIZEN PRESENTATIONS
  
XVI.    EXECUTIVE SESSION (Pre-Council Chamber)
  
XVII.    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 817-871-6143, 48 hours in advance.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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