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Home My WebLink About2006/05/16-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 16, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Father Roger Grist, Saint Anne's Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 09, 2006 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1555 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTION 1. A Resolution for the Recording of Deed Restrictions on Behalf of Dallas/Fort Worth International Airport as Part of the Response Action Plan Required by the Texas Commission on Environmental Quality 2. A Resolution in Support of Naming a U. S. Navy Ship the USS Fort Worth XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Adopt Ordinance Approving Dallas/Fort Worth 15183 International Airport Board Resolution 2006-03-068 Amending Dallas/Fort Worth International Airport Board Resolution No. 88-147, Construction and Fire Prevention Standards to Add Part Nine-Oil and Gas Exploration and Production and to Make Minor Revisions to Existing Standards for Clarification Purposes (Continued from a Previous Meeting) **2. M&C G- - Adopt Appropriation Ordinance and Authorize 15198 Transfer of Funds from the Fort Worth Transportation Authority for the FY2005-2006 Street Maintenance Council Date: 5/16/2006 Program **3. M&C G- - Authorize Application for and Acceptance of Fiscal 15199 Year 2007 Criminal Justice Division Grant Funds; Authorize Provision of Matching Funds and Assurances Required by the Criminal Justice Division; and AdoptA A Appropriation Ordinance **4. M&C G- - Authorization to Apply for and Accept a Statewide 15200 Tobacco Education and Prevention Grant and Adoption of Appropriation Ordinance **5. M&C G- - Adopt Resolution Granting Conditional Consent to 15201 the Creation of the Alpha Ranch Water Control and Improvement District of Denton County 6. M&C G- - Adopt Resolution Authorizing Participation in the 15202 Atmos Gas Standing Steering Committee and Execution of Related Participation Agreement 7. M&C G- - Adopt Ordinance Suspending Interim Rate 15203 Adjustments Proposed by Atmos Energy and Retention of Consultants to Study Propriety of Proposed Rate Adjustment B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Sole Source Purchase Agreement for 10380 Maintenance Service and Training for Ozone Generators with Ozonia North America, Inc., for the Water DepartmentA A A A **2. M&C P- - Authorize a Purchase Agreement for Laboratory 10381 Sample Bottles with Quality Environmental Containers for the Water Department **3. M&C P- - Authorize Purchase of New Police and Gas Inspector 10382 Vehicles Utilizing Houston Galveston Area Council, Tarrant County and Texas Building and Procurement Commission Contracts with Philpott Ford, Caldwell Country Chevrolet and Dallas Dodge for the Police and Development Departments **4. M&C P- - Authorize Purchase of New Trucks, High Pressure 10383 Washer and Excavator Utilizing Houston Galveston Area Council and Texas Building Procurement Commission Contracts with Kinloch Equipment, Houston Freightliner, Four Seasons Equipment and ATC Freightliner **5. M&C P- - Authorize a Sole Source Purchase Agreement with 10384 Skire Inc., for Unifier Software Support, MaintenanceA and Application Hosting Services of the Capital Project Management Systems for the Information Technology Solutions Department C. Land **1. M&C L- - 14190 Authorize the Acquisition of 4.501 Acres of Vacant Land Located Northwest of Fort Worth Alliance Airport from DC Metzger Properties, LTD. for the Relocation of FM 156 as Part of the Runway Extension Project at Fort Worth Alliance Council Date: 5/16/2006 AirportA (DOE 4867) **2. M&C L- - Authorize the Sale of City-Owned Property to JaGee 14191 Real Properties, LP. in Accordance with Section 272 of the Texas Local Government Code 3. M&C L- - Authorization for Conversion of Freemons Park for 14192 the Subsurface Drilling and Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Vacating a Portion of Leuda 2678 Street from Calhoun Street to Arizona Avenue Containing Approximately 30,551 Square Feet or 0.70 Acres Located Adjacent to Lots 47-50, Tuckers Addition, as Recorded in Volume 63, Page 124, P.R.TC.T. 2. M&C PZ- - Adopt an Ordinance Vacating Right-of-Way 2679 Described as Orea Way Located Adjacent to Lot 4, Trinity Industrial Park, an Addition to the City of Fort Worth, Tarrant County, Texas as Recorded in Cabinet A, Slide 175 PRTCT Containing Approximately 57,514 Square Feet or 1.32 Acres E. Award of Contract 1. M&C C- - Authorize Execution of Enhanced Community 21446 Facilities Agreement with Phoenix Property, Inc., for Construction of Streetscape Enhancements Around the Grand Marc Mixed-Use Development Project in Accordance with the Berry Street Initiative Streetscape Design StandardsA A (Continued from a Previous Meeting) **2. M&C C- - Authorization to Enter into a Consent Agreement for 21453 Signs with Sanguinet Building, L.P., Authorizing Use of the Right-of-Way for Signs at 450 Throckmorton Street **3. M&C C- - Authorize Execution of Contract with HCE 21454 Construction, Inc., for the Pavilion and Renovation at Meadowbrook Golf Course Club House **4. M&C C- - Approve a Grant Application to the Fireman's Fund 21455 Heritage Grant Program to Fund the Learn Not to Burn Program, Authorize Execution of Grant Agreement, and Adopt Appropriation Ordinance **5. M&C C- - Authorize Execution of Engineering Agreement with 21456 Alan Plummer Associates, Inc., for the Northwest Water Treatment Plant Membrane Pilot Study **6. M&C C- - Authorization to Apply for and Accept a Grant from 21457 the Criminal Justice Division of the Office of the Governor of Texas to Operate the Diamond Hill Coalition After-School Program; Adopt Appropriation Ordinance; Authorize City Manager to Designate an Council Date: 5/16/2006 Assistant City Manager as the Authorized Official; and Authorize Execution of Contracts with the YMCA of Metropolitan Fort Worth and Camp Fire USA First Texas Council 7. M&C C- - Authorize Execution of Contracts for Community 21458 Development Block Grant Year XXXII, Emergency Shelter Grant Year 2006-2007 and Housing Opportunities for Persons with AIDS 2006-2007 8. M&C C- - Authorization to Enter into an Artwork Restoration 21459 Contract with Manuel A. Pulido II for the Northside Branch Library Mural 9. M&C C- - Allocation of $443,500 in HOME Investment 21460 Partnership Grant Funds, and Authorization to Execute a Contract with Neighborhood Land Corporation (NLC) for Project Development and Operating Costs for Construction of Eleven Single Family Infill Homes 10. M&C C- - Authorize Execution of Contract with Cleburne Utility 21461 Construction, Inc., for Sewer Main Extensions, Replacements and Relocations Contract 2006A 11. M&C C- - Authorize the Execution of an Amendment to City 21462 Secretary Contract No. 25212 an Unimproved Ground Lease with Sandpiper Airport Inn, Inc. for Lease Site 1S at Fort Worth Meacham International Airport Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-06-073A -(CD 9) -3701 Hulen, Ltd, Et, Al., 3700 Hopkins Street; from "E-R" Neighborhood Commercial Restricted to "PD/SU" Planned Development/Specific Use for All Uses in "E" Neighborhood Commercial; with the Following Provisions: 10 Foot Setback for Parking Area along Fletcher Avenue, 5 Foot Setback for Parking Area along Hopkins Street, Building Setbacks to Be in accordance with the "E" district. Waiver of Site Plan Recommended. 2. Zoning Docket No. ZC-06-088 -(CD-ALL) -Text Amendment: Natural Gas Compressors: An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, by Amending Section 5.139 a€oeUtility Transmission Tower or Distribution Linea€of Chapter 5, Article 1, a€oeSupplemental Use Standardsa€, to Add Regulations for Natural Gas Compressor Stations; Amend Section 4.803, Nonresidential District Use Table under a€oePublic and Civic Uses, Utilitiesa€, to Include Natural Gas Compressor Stations under the Heading a€oeElectric Power Substationsa€; and, Add References to the Supplemental Standards 3. Zoning Docket No. ZC-06-105 -(CD-ALL) -Text Amendment: Board of Adjustment Review Panels: An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth, to Amend Section 2.101, a€oeBoard of Adjustmenta€ of Chapter 2, a€oeReview Bodiesa€, Article 1, to Create Two Panels for the Board of Adjustment Consisting of Nine Members Each; Providing That This Ordinance Shall Be Cumulative of All Ordinances; Providing a Savings Clause; Providing a Severability Clause; Providing for Publication; and Naming an Council Date: 5/16/2006 Effective Date 4. Zoning Docket No. ZC-06-106 -(CD-ALL) -Text Amendment: Remove Requirements for Appeal to Council: An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix a€oeAa€ of the Code of the City of Fort Worth, By Amending Sections 3.504 and Section 3.503 of Chapter 3, a€oeReview Proceduresa€to Delete the Requirement to File a Written Appeal; and to Amend the City Council Hearing Process on a Recommendation of Denial By the Zoning Commission of a Request to Amend a Zoning District Boundary; Providing That This Ordinance is Cumulative; Providing a Severability Clause; Providing a Savings Clause; Providing for Publication; and Providing an Effective Date XVI. CITIZEN PRESENTATIONS 1. Mr. George Vernon Childs, 2800 Jennings - Pool Hall at 2801 Hemphill, Suite 107 2. Mr. Joe Don Brandon, P.O. Box 325, Euless, Texas a€" Salvation Army and Lancaster Update XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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: 5/16/2006