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Home My WebLink About2006/03/28-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 28, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Charlie Singleton, First Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MARCH 21, 2006 1. Minutes of City Council Bus Tour of Council Districts 2 and 7 of Thursday, March 23, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for American Red Cross Month 2. Presentation of Proclamation for Fit Future 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 1. Presentation from the Mayor's Advisory Commission on Homelessness on the Results of the January 26 City-and County-Wide Homeless Count by Ralph McCloud, Committee Member XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1546 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Concerning the Use of the Proceeds of Bonds Issued by the North Central Texas Health Facilities Development Corporation for the Benefit of Baylor All Saints Medical Center 2. A Resolution Authorizing the City Manager to Seek and Distribute State Funds, Pursuant to Chapter 398 of the Local Government Code in Support of the Appaloosa Horse Club World Championship Show XIV. ORDINANCES 1. An Ordinance Amending Ordinance Numbers 16780-01-2006, 16802-01- 20067 16823-02-2006 and 16841-03-2006 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 Early Voting Locations, Council Date: 3/28/2006 Change Election Day Voting Locations and Add Precincts 2. An Ordinance Amending Ordinance Numbers 16797-01-2006, 16824-02- 2006 and 16842-03-2006 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 Early Voting Locations, Change Election Day Voting Locations and Add Precincts Xv. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Resolution to Authorize Retaining Charles 15130 Gunter with the Law Firm of Whitaker, Chalk, Swindle and Sawyer, L.L.P. as Outside Counsel to Provide Legal Consultation Concerning the Federal Trademark Registration of the Fort Worth & Design Service Mark **2. M&C G- - Adopt Ordinance Correcting Ordinance No.16818 15131 Concerning Zoning Case No ZC-06-007 for Property Located at 4949 Bryant Irvin Road North **3. M&C G- - Adopt Ordinance Correcting Ordinance No.16731 15132 Concerning Zoning Case No. ZC-05-226 to Create Separate Property Descriptions for ZC-05-224, ZC- 05-225 and ZC-05-226 **4. M&C G- - Adopt a Resolution Requesting the Texas 15133 Transportation Commission to Remove Belknap and Weatherford Streets between Henderson and Grove Streets from the State Highway System **5. M&C G- - Authorize Application for and Acceptance, if 15134 Awarded, a Grant from the Federal Aviation Administration to Design and Construct Various Improvements, Conduct Noise Testing and Analysis, and Purchase an Aircraft Rescue Firefighting Vehicle at Fort Worth Alliance Airport and Adopt Appropriation Ordinance **6. M&C G- - Authorize Application for and Acceptance, if 15135 Awarded, a Grant from the Federal Aviation Administration in an Amount up to $20,000,000 for Phase VII of the Runway Extension Project at Fort Worth AllianceA Airport and Adopt Appropriation Ordinance 7. M&C G- - Authorize Settlement of Claims Against Marcus 15136 Cable Assoc., L.L.C., d/b/a Charter Communications 8. M&C G- - Authorize Settlement of the Claim by Atmos Energy 15137 Corporation for Water Damage to Homes Located in the Ryan Place Neighborhood 9. M&C G- - Adopt Resolution Appointing Certain Members to the 15138 Fort Worth Commission for Women 10. M&C G- - Approve Applications from Multiple Property Owners 15139 for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties 11. M&C G- - Approve Verification of the Historic Site Tax 15140 Exemption for 1323 5th Avenue, 1719 6th Avenue, Council Date: 3/28/2006 1102 Clara Street, 2256 College Avenue, 4630 Collinwood Avenue, 2113 Fairmount Avenue, 1632 South Henderson Street, 1415 Hurley Avenue, 1717 Hurley Avenue, 1957 Lipscomb Street, 2001 Pembroke Drive, 2201 Washington Avenue and 210 St. Louis Avenue 12. M&C G- - Approve Mid-Year Amendment to Crime Control and 15141 Prevention District Budget for Police Department Sig Sauer Weapon Replacement Plan and Adopt Appropriation Ordinance 13. M&C G- - Consideration of Suspension of the Grant of Privilege 15142 Granted to Continental Limousines for Non- Compliance with Article VI, Chapter 34, Section 34- 222 of the Code of the City of Fort Worth (2003) as Amended, and Adopt Attached Ordinance 14. M&C G- - Consideration of Suspension of the Grant of Privilege 15143 Granted to Silver West Limousines for Non- Compliance with Article VI, Chapter 34, Section 34- 222 of the Code of the City of Fort Worth (2003) as Amended; and Adopt Attached Ordinance 15. M&C G- - Approval of the Parks and Community Services 15144 Department's Small Capital Projects Plan for FY 2005-06 and Adoption of Related Appropriation Ordinances 16. M&C G- - Approval of the 2006-2007 Consolidated Action Plan 15145 Grant Application (CDBG, HOME, ADDI, ESG and HOPWA Grants) for Submission to the U.S. Department of Housing and Urban Development (HUD); Authorize the Use of Funds from the CDBG and HOME Interest Earned Revolving Loan Funds; and Adopt the Attached Appropriation Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Purchase of Two Playground Units for 10343 Echo Lake Park through the Texas Association of School Boards' (TASB) BuyBoard Contract with Southwest Parks and Playgrounds for the Parks and Community Services Department **2. M&C P- - Authorize the Purchase of In-Car Video Systems and 10344 Backseat Microphones from Mobile Vision, Inc., for the Police Department **3. M&C P- - Authorize Purchase of New Heavy Duty Trucks 10345 Utilizing a State of Texas Contract for the City of Fort Worth C. Land 1. M&C L- 14168 Authorization for Conversion of Meadows West Park Council Date: 3/28/2006 for the Subsurface Drilling and Extraction of Natural Gas from an Off Site Location (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C L- - Authorize Acquisition of 4027-4033 West Vickery 14177 Boulevard for Right-of-Way for the Southwest Parkway (S.H. 121) (DOE 3777) from Clover Vickery Joint Venture Located in the Vickery Corridor 3. M&C L- - Authorize Acquisition of 4333 West Vickery 14178 Boulevard for Right-of-Way for the Southwest Parkway (S.H. 121) (DOE 3777) from John B. McClane and Nancy Dean McClane Located in the Vickery Corridor 4. M&C L- - Authorize Acquisition of 4425 West Vickery Blvd., 14179 Fort Worth, TX for Right-of-Way for the Southwest Parkway (S.H. 121) (DOE 3777) from Law Offices of Terry K. Fleming, P. C. Located in the Vickery Corridor.A 5. M&C L- - Authorize Acquisition of 4507 West Vickery Blvd., 14180 Fort Worth, TX for Right-of-Way for the Southwest Parkway (S.H. 121) (DOE 3777) from Law Offices of Terry K. Fleming, P. C. Located in the Vickery Corridor D. Planning &Zoning 1. M&C PZ- - Approval of an Amendment to the Fire Protection 2669 Section of an Adopted Service Plan for the 287 Zone E. Award of Contract **1. M&C C- - Authorization to Enter into an Encroachment 21362 Agreement with University Retail, L.P. Authorizing Use of the Right-of-Way for Installation of a Wheelchair Ramp on Norwood Street and 3000 West 7th Street **2. M&C C- - Authorization to Enter into an Encroachment 21363 Agreement with Texas Christian University Authorizing Use of the Right-of-Way for Data Conduits and Water Irrigation Line at 3051 Odessa Avenue **3. M&C C- - Authorize Execution of an Encroachment Agreement 21364 with the Sid W. Richardson Foundation Authorizing Use of the Right-of-Way for Cornice and Door Swing at 309 Main Street **4. M&C C- - Authorization to Enter into a Consent Agreement for 21365 Signs and Awnings with Sundance West Partners, L.P., Authorizing Use of the Right-of-Way for Installation of a New Sign and New Awning (with lettering) at 209 West Second Street, between Houston Street and Throckmorton Street **5. M&C C- - Adopt a Resolution, Authorize an Agreement with the Council Date: 3/28/2006 21366 Texas Department of Transportation and BNSF Railway to Close a Portion of Jennings Avenue to Remove the Railroad Crossing, and Adopt Appropriation Ordinances **6. M&C C- - Adopt Appropriation Ordinance and Authorize 21367 Execution of an Interlocal Agreement with Tarrant County for Overlay of Portions of Golden Triangle Blvd., Harmon Road, Katy Road, Keller Haslet Road East, Keller Haslet RoadA West, Keller Hicks Road and Blue Mound Road in Fort Worth and Tarrant County, Precinct No. 3 **7. M&C C- - Adopt Appropriation Ordinance and Authorize 21368 Execution of Engineering Agreement with Baird, Hampton & Brown, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of Clairemont Avenue, Chicago Avenue and East Ramsey AvenueA (City Project No. 00295) **8. M&C C- - Authorize Execution of Change Order No. 3 with 21369 Oscar Renda Contracting, Inc., for Construction of the Holly 54-Inch Water Main Extension, Phase I, Unit 3 a€" Section A **9. M&C C- - Authorize Execution of Contract with Stabile & Winn, 21370 Inc., for Pavement Reconstruction for a Portion of Prewett Road (Project No. 000 18) **10. M&C C- - Authorize Execution of an Interlocal Agreement 21371 Renewal with Tarrant County to Continue the Provision of Sexually-Transmitted Disease (STD) Clinical Services for Fiscal Year 2005-2006 **11. M&C C- - Authorize Agreement with American Airlines to 21372 Purchase their Lease Hold Interest in 6.93 Acres of Land at Fort Worth Alliance Airport **12. M&C C- - Authorize Execution of an Unimproved Ground 21373 Lease Agreement with Mandatory Improvements with Clendenen Development Company and Westside Two, LLC for Construction of a 42,000 Square Foot Hangar Facility at Fort Worth Spinks Airport **13. M&C C- - Authorize Execution of an Unimproved Ground 21374 Lease Agreement with Mandatory Improvements with Clendenen Development Company and Westside Three, LLC for Construction of a 73,200 Square Foot Hangar Complex at Fort Worth Spinks Airport 14. M&C C- - Authorize an Amendment to City Secretary Contact 21375 Number 20111 with the Fort Worth Convention and Visitors Bureau for the Payment to the Bureau of $150,000 in Additional Funds for Incentives and the Adoption of a Supplemental Appropriations Ordinance 15. M&C C- - Adoption of Appropriation Ordinance and Authorize 21376 p Execution of Contract with JLB Contracting, LP for Pavement Reconstruction and Water and Sanitary Council Date: 3/28/2006 SewerA Replacement on Portions of Dennis Avenue, Fursman Avenue and Mattison Avenue (2004 CIP Project No. 00024) 16. M&C C- - Authorize Execution of Contract with S. J. Louis 21377 Construction of Texas, Ltd., for Construction of Sanitary Sewer Main M244-A Village Creek Parallel Collector a€" Contract 3 (DOE 5113) 17. M&C C- - Authorize Approval of a Community Facilities 21378 Agreement with Risinger Deer Creek, L.P., by D.L.H., Jr. Land Company, its General Partner, for Construction of Offsite Water Services to Serve Deer Creek North Addition 18. M&C C- - Authorize Approval of a Community Facilities 21379 Agreement with Steve Hawkins Custom Homes, Inc., for Construction of Water and Sewer Services to Serve Marine Creek Hills V, Phase 1 19. M&C C- - Authorize the Execution of a Local Transportation 21380 Project Advance Funding Agreement with the Texas Department of TransportationA for the Reconstruction of Portions of the Westbound and Eastbound Frontage Roads along IH 20 East of Anglin Drive XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-213 -(CD 3) - Harish D. Dand, 7950 Calmont Avenue, 2700 block of Shenandoah Road and 2600 Block of Cherry Lane; from "E" Neighborhood Commercial to "A-5" One Family Residential (Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS 1. Mr. Todd Bennett, 2435 Stadium Drive -Train Whistles: Nuisance for Residential Areas 2. Mr. Joe Don Brandon, P. O. Box 325, Euless, Texas - Police Misconduct and Civil Rights Issues XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XIX. 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: 3/28/2006