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HomeMy WebLinkAbout2006/03/07-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 07, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 28, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Safe Place Week 2. Presentation of Proclamation for Small Business 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1542 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS - 1543 -Contract with Tarrant County for Election Services for the City Council Election for District 4 and Charter Amendment Election on May 13, 2006 XIII. ORDINANCES 1. An Ordinance Amending Ordinance Number 16780-01-2006, 16802-01- 2006 and 16823-02-2006 Ordering a Special Election to be Held in the City of Fort Worth on May 13, 2006, for the Purpose of Electing a City Council Member for City Council District 4 to Serve the Remainder of an Unexpired Term to Change and Add Additional Voting Day Locations and to Specify the Early Voting Location for Fort Worth Residents That Live in Denton and Wise County 2. An Ordinance Amending Ordinance Number 16797-01-2006 and 16824- 02-2006 Ordering a Special Election to be Held in the City of Fort Worth on May 13, 2006, for the Purpose of Submitting to the Qualified Voters of Said City, for Adoption or Rejection, Proposed Amendments to the Existing Charter of the City of Fort Worth to Change and Add Additional Voting Day Locations and to Specify the Early Voting Location for Fort Council Date: 3/7/2006 Worth Residents That Live in Denton and Wise County XIV. RESOLUTION 1. Adoption of a Concurrent Resolution by the City Councils of the Cities of Fort Worth and Dallas Requesting the U.S. Congress to Refrain from Taking any Further Action Regarding the Wright Amendment to Allow the Cities an Opportunity to Work Towards Developing a Plan for Addressing Air Operations and Aviation Needs in the North Central Texas Region XV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Payment to Lawrence Collins for Personal 15102 Services Rendered with Regard to Consultation and Representation on State Issues **2. M&C G- - Authorize the Payment for the City of Fort Worth's 15103 Membership Dues in Tarrant Regional Transportation Coalition **3. M&C G- - Authorize the Provision of Sewer Service at 1.25 15104 Times the Retail Rate to Jim Swanson to Serve a Business at 4520 Keller Hicks Road, in Tarrant County, Outside of the Fort Worth City Limits **4. M&C G- - Authorization to Accept a Surface Transportation 15105 Program Grant Amendment from the Federal Highway Administration for the Design and Construction of Neighborhood Trail Connections to the Trinity River Trail System and AdoptA Appropriation Ordinance 5. M&C G- - Approve Extension of Salary Supplement for Officer 15106 Lisa Ramsey 6. M&C G- - Authorize Adoption of Ordinance Amending Section 15107 12.5-340 of the City Code "Categories of Drainage Utility Rates" by Establishing Rates for the Municipal Drainage Utility System 7. M&C G- - Adopt Ordinance Amending City Code Chapter 25 to 15108 Add a Fee for Appeals of Decisions by the Historic and Cultural Landmarks Commission and the Downtown Design Review Board 8. M&C G- - Authorize Execution of a Contract with the Work 15109 Group and Joseph Paul Sturiale Joint Venture for Public Relations and Advertising Services B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Purchase of Akron Playpipes and 10333 Elkhart Hydrant Valves from Dooley Tackaberry, Inc., for the Fire Department **2. M&C P- - Authorize a Sole Source Purchase Agreement for 10334 Circular Clarifier Drives from USFilter Envirex Products for the Water Department **3. M&C P- - Authorize the Purchase of New Rescue Equipment 10335 from a Houston Galveston Area Council Contract with Metro Fire Apparatus Specialists, Inc., for the Fire Department **4. M&C P- - Authorize the Purchase of GPS Mapping in Systems y Council Date: 3/7/2006 10336 and Equipment from a General Services Administration Contract with AeroComputers Airborne Systems for the Police Department C. Land **1. M&C L- - Authorization for the Acquisition of One Permanent 14169 Water Line Easement and One Temporary Construction Easement Located in Northwest Fort Worth, from Edwards Partners Limited, Needed to Construct a 72a€ Diameter Raw Water Pipeline (DOE 0100) 2. M&C L- - Authorize and Accept Land Donations From Edwards 14170 Geren Ltd., for the Purpose of the Arborlawn Project D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Vacating a Portion of Excess 2667 Right-of-Way Adjacent to Lot 1 Block 6R Mistletoe Heights Recorded in Volume 388-160, Page 42, Plat Records Tarrant County, Texas, Located at the Northeast Corner of the Intersection of Forest Park Boulevard and West Rosedale Street Containing Approximately 25, 929 Square Feet or 0.595 acres E. Award of Contract **1. M&C C- - Authorize Execution of a Public Right-of-Way Use 21329 Agreement Granting Barnett Gathering, LP a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **2. M&C C- - Authorization to Enter into an Encroachment 21330 Agreement with Texas Christian University Authorizing Use of the Right-of-Way for Data Conduits Under the 3000 Block of Sandage Avenue **3. M&C C- - Authorize Rescinding Award of the Contracts to JRJ 21331 Paving LP for HMAC Surface Overlay 2005-5 and 2005-8 and Authorize Re-Advertising Both Projects for Bid **4. M&C C- - Adopt Appropriation Ordinance and Authorize 21332 Execution of Contract with Conatser Construction TX, L.P. for Water and Sewer Replacements Contract 2004 WSM-G **5. M&C C- - Adopt Appropriation Ordinance and Authorize 21333 Execution of Amendment No. 4 to Engineering Agreement with Parsons Water and Infrastructure, Inc., for Water and Sanitary Sewer Main Replacements on Throckmorton Street and 14th Street (City Project No. 00 136) **6. M&C C- - Adopt Appropriation Ordinance and Authorize 21334 Execution of Contract with Rodgers Construction Company for Water Replacement Contract 2002, STM-G (City Project No. 00321) **7. M&C C- - Adopt Appropriation Ordinance and Authorize Council Date: 3/7/2006 21335 Execution of Engineering Agreement with CH2M Hill, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of Sargent Street and Upton Avenue (City Project No. 00296) **8. M&C C- - Authorize Execution of an Annual Professional 21336 Service Contract for System of Care Sustainability Consultation with Mental Health Connection of Tarrant County **9. M&C C- - Authorize Execution of Amendment No. 2 to the 21337 Engineering Agreement with Freese & Nichols, Inc. to Update the Water System Master Plan 10. M&C C- - Authorization to Sublease Office Space at the Fort 21338 Worth International Center to the Tarrant Regional Water District 11. M&C C- - Authorize Execution of Contract with S. J. Louis 21339 Construction of Texas Ltd., for Construction of Sanitary Sewer Main M244-A Village Creek Parallel Collector-Contract 2 12. M&C C- - Adopt Appropriation Ordinance and Authorize 21340 Execution of Contract with RKM Utility Services, Inc., for Water and Sanitary Sewer Replacement, on Portions of May Street, Bryan Street and Stuart Drive, Contract 2003, STM-D (City Project No. 00336) 13. M&C C- - Authorization to Enter into Protective Rent 21341 Agreement with Lof-Jon Realty and Bobby Houk for the Southwest Parkway Project XVI. PUBLIC HEARING 1. Public Hearing Concerning Amendment to 287 Zone Annexation Service Plan a. City Staff Report b. Citizen Presentations XVII. ZONING HEARING a. Cases Recommended for Denial 1. Zoning Docket No. ZC-06-011 -(CD-ALL) -City of Fort Worth, Text Amendment An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance Number 13896, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth (1986), to Amend Article 6 a€oeResidential District Use Tables€of Chapter 4 a€oeDistrict Regulationsa€to Add a New Residential Use for Accessory Dwelling Units, and to Amend Article 5 a€oeResidential Design Standardsa€of Chapter 6 a€oeDevelopment Standardsa€to Add a New Section for Accessory Dwelling Unit Standards, and to Amend Chapter 9 a€oeDefinitionsa€ to Add a Definition for Accessory Dwelling Unit; Providing That This Ordinance Shall Be Cumulative, Providing a Severability Clause, Providing a Savings Clause; Providing a Penalty Clause and Providing an Effective Date XVIII. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, P. O. Box 325, Euless, Texas - Salvation Army on Lancaster 2. Ms. Agnes LaTrace, 3905 Winfield -Alleged Violence on Her Property Council Date: 3/7/2006 XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XX. 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 817-392- 6143, 48 hours in advance. Council Date: 3/7/2006