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Home My WebLink About2006/05/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 30, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Tim K. Bruster, First United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 23, 2006 V. RESOLUTION CANVASSING RESULTS OF RECOUNT OF BALLOTS FOR CITY COUNCIL MEMBER - DISTRICT 4 -SPECIAL ELECTION VI. PRESENTATION OF CERTIFICATE OF ELECTION TO CITY COUNCIL MEMBER DISTRICT 4 VII. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER BECKY HAS KI N VIII. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER BECKY HASKIN IX. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER ELECT DISTRICT 4 X. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER ELECT DISTRICT 4 XI. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Fort Worth Homeownership Month 2. Certificate of Recognition to Kelly-Moore Paint Company XII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF XIII. RESOLUTIONS XIV. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XV. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XVI. 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. XVII. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XVIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIX. PRESENTATIONS BY THE CITY SECRETARY **OCS - 1558 - Notice of Claims for Alleged Damages and/or Injuries Council Date: 5/30/2006 XX. RESOLUTIONS 1. A Resolution Appointing Councilmember Jungus Jordan to Serve as the City of Fort Worth Representative on the Texas Municipal League Board of Directors 2. A Resolution Supporting the Trinity River Vision Project 3. A Resolution Canceling and Changing Various Dates of the Regularly Scheduled City Council Meetings for the Months of June, July, August, November and December 2006 XXI. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Adopt Amendment of Ordinance 13543, as Amended 15209 by Ordinance Nos. 13672, 13673, 13674, 13842 and 15862, Codified as Chapter 2, Article Vi, Division 1, Entitled a€oeEmployeesa€TM Retirement Funda€ of the Code of the City of Fort Worth (1986), as Amended, Providing for a Higher Earnings Ceiling Before Earnings are Disregarded; and Amending the Definition of Earnings to Include Worker's Compensation Earnings and Providing for the Citya€TMs Payment of Retirement Contributions When Temporary Income Benefits Have Been Paid (Continued from a Previous Meeting) 2. M&C G- - Approve Settlement between the City of Fort Worth 15210 and the Employeesa€TM Retirement Fund Regarding a Dispute Over the Meaning and Intent of Section 504.051 of the Texas Labor Code, and Provide for the Payment of $2,800,000.00 (Continued from a Previous Meeting) 3. M&C G- - Adopt Resolution Stating that the City of Fort Worth 15213 Elects to be Eligible to Participate in Tax Abatement and Adoption of a Tax Abatement Policy (Continued from a Previous Meeting) **4. M&C G- - Adopt an Ordinance Amending Section 1 of 15218 Ordinance No. 16956-05-2006 to Correct Utilities Code Citations **5. M&C G- - Authorization to Negotiate the Acquisition of Three 15219 Properties Located in Denton County and in the Extraterritorial Jurisdiction of the City of Fort Worth Owned by Calvin B. Peterson and Omas Lewayne Peterson (Parcel 11), James Maxwell Judge and Wife, Calva Ann Peterson Judge (Parcel 13), and Calvin B. and Mayna N. Peterson , as Trustees of the Peterson Family Trust, (Parcel 12) Described in the P.M. Smith Survey Abstract No. 1170 6. M&C G- - AdoptA Ordinance to Amend Chapter 2, Article VI, 15220 Division 1 "Employees' Retirement Fund" Section 2- 214 of the City of Fort WorthA A Code to Increase the Number of Board of Directors of the Employees' Retirement Fund of the City of Fort Worth to 13 Directors, and Adopt Resolution Appointing DirectorsA to Place 12 and Place 13 on the Board of Directors of the Employees Retirement Fund. 7. M&C G- - Approve Application for Verification of the Historic Council Date: 5/30/2006 15221 Site Tax Exemption on the Land for the Rehabilitation of the Highly Significant Endangered Structure at 221 West Lancaster Avenue 8. M&C G- - Adopt Resolution Supporting the Application of 15222 Houston Street Acquisitions, LP, for a Municipal Setting Designation for the Property Located at 505 North Houston Street, to the Texas Commission on Environmental Quality, and Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site (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 a Purchase Agreement with Educational 10393 Catering, Incorporated to Provide Lunch and Snack Meals for the Summer Food Program for the Parks and Community Services Department **2. M&C P- - Authorize a Sole Source Purchase of Software 10394 Upgrade Support, Add-On Modules and Licenses from WinCan America Inc., for the Water Department **3. M&C P- - Authorize the Purchase of an HVAC System and 10395 Installation with Trane through The Cooperative Purchasing Network for the Water Department **4. M&C P- - Adopt Appropriation Ordinance and Authorize the 10396 Purchase of New Fire Apparatus from Houston Galveston Area Council Contracts with Emergency Vehicles of Texas and Metro Fire Apparatus Specialist for the Fire Department C. Land **1. M&C L- - Authorize the Sale of Surplus Tax Foreclosure 14198 Properties in Accordance with Section 272.001 of the Texas Local Government Code **2. M&C L- - Authorize the Acquisition of Three Acres of Vacant 14199 Land From Northwest Independent School District Located in North Fort Worth for the Construction of Fire Station No. 11 A A (DOE 5218) 3. M&C L- - Authorization for Conversion of 1.06 Acres of Cobb 14200 Park for Use as a Pipeline to Transport Natural Gas and Authorize Execution of a License Agreement with West Fork Pipeline Company (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C L- - Authorization for Conversion of Prairie Dog Park for 14201 the Subsurface Drilling and Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) Council Date: 5/30/2006 a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning **1. M&C PZ- - Adopt Ordinance Correcting Ordinance No. 16894 2681 Concerning Case No. ZC-06-030 for Property Located at 1158 Evans Avenue, ZC-06-031 Located at 2713 Canberra Court, ZC-06-043 Located at 5529 Van Natta Lane, ZC-06-047 Located at 308 South Adams Street, ZC-06-060 Located at 3302 Bright Street 2. M&C PZ- - Adopt an Ordinance Vacating a Portion of Dashwood 2682 Street from Lipscomb Street West to the Middle of Block 5, Fields Welch Addition, as Recorded in Volume 33, Page 225, P.R.T.C.T. Containing Approximately 2,600 Square Feet or 0.06 Acres and Authorization of Waiver of the Purchase Fee and Application Fee for the Vacation of a Portion of Dashwood Street E. Award of Contract **1. M&C C- - Authorization to Enter into an Encroachment 21470 Agreement with Texas Christian University, Authorizing Use of the Right-of-Way for Installation of a Private Storm Drain within the 2900 Block of Stadium Drive and Highview Drive **2. M&C C- - Authorization to Enter into an Encroachment 21471 Agreement with Texas Christian University, Authorizing Use of the Right-of-Way for Installation of Two Chilled Water Lines Across West Bowie Street Just West of Lubbock Street **3. M&C C- - Authorization to Enter into an Encroachment 21472 Agreement with Texas Christian University, Authorizing Use of the Right-of-Way for Installation of Two Chilled Water Lines across the 3000 Block of Stadium Drive **4. M&C C- - Authorize Renewal of Lease Agreement with Texas 21473 Department of Transportation for Use of Right-of- Way for a Parking Lot at the Intersection of West Lancaster and Taylor Street **5. M&C C- - Authorize Execution of Amendment No. Three to City 21474 Secretary Contract No. 30629 with the Texas Commission on Environmental Quality for the Operation of Local Air Pollution Monitors and Adopt Appropriation Ordinance **6. M&C C- - Authorization to Enter into an Interlocal Agreement 21475 with Tarrant Regional Water District for the City of Fort Worth Eagle Mountain Lake Raw Water Conveyance System and the Tarrant Regional Water District Eagle Mountain Connection Project **7. M&C C- - Authorize Execution of an Amended Contract with Council Date: 5/30/2006 21476 the Texas Department of Housing and Community Affairs to Increase the 2006 Comprehensive Energy Assistance Program Allocation and Adopt Appropriation Ordinance 8. M&C C- - Approval of a Tax Abatement Assignment between 21477 Alta Ridglea Village L.P. and CFH Realty IV/Ridglea Village, L.P. for the Remaining Term of Alta Ridglea's Original Tax Abatement Agreement and Authorize Execution of Assignment of Tax Abatement Agreement between Alta Ridglea Village L.P., CFH Realty IV/Ridglea Village, L.P., and the City of Fort Worth 9. M&C C- - Authorization to Enter into a Five-Year Tax 21478 Abatement Agreement with Maria Del Carmen Rivera, for Property Located at 4905 Garden Lane in the Stop Six Neighborhood Empowerment Zone 10. M&C C- - Authorize Execution of the Consent Resolution and 21479 Agreement, Development Agreement and Utility Agreement, and to Bring Forth a Strategic Partnership Agreement after the Formation of the District for the First Phase of the Haywire Municipal Utility District Located in Tarrant County, Texas 11. M&C C- - Approve the FY2006-07 Area Metropolitan 21480 Ambulance Authority d/b/a MedStar Subsidy in the Amount of$1,311,021 for Ambulance Services 12. M&C C- - Authorize Execution of Grant Administration Contract 21481 with the Fort Worth Business Assistance Center to Administer United States Small Business Administration Funds for the Women's Business Center and Adopt Appropriation Ordinance XXII. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, 1415 East Lancaster-Criminal Activity on Lancaster XXIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XXIV. 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: 5/30/2006