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Home My WebLink About2006/06/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 069 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Bruce Yancey, The Abiding Word Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 30, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for"Dump the Pump Day" 2. Presentation of Certificates of Recognition to Former Board and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1559 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. Supporting Inclusion of Minority and Women Businesses in the Trinity River Uptown Project XIV. REPORT OF THE CITY MANAGER A. General 1. 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) **2. M&C G- - Adopt Appropriation Ordinance and Transfer of 15224 Funds from the Municipal Court Building Security Fund to the General Fund for FY2004-2005 Annual Building Security Costs 3. M&C G- - Adopt Appropriation Ordinances for Expenses 15223 Related to the Remodel of City Hall and City Hall Council Date: 6/6/2006 Annex to Establish a Building Permit Center, Relocate the City Secretary Offices and Expand the Office Areas of the Mayor/Council and the Community Relations Department 4. M&C G- - Adopt a Resolution Requesting the Texas 15225 Transportation Commission to Remove East Rosedale Street between IH 35W and Riverside Drive from the US/State Highway System 5. M&C G- - Adoption of Amendment to Article II of Chapter 15, 15226 "Gas Drilling and Production" to Amend the Distance Setback Requirements for High Impact Gas Wells and Revise the Regulations Related toA Notice Provisions, Noise Mitigation, Landscaping, Fencing and Technical 8 RequirementsA A A (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 for HVAC 10397 Maintenance and Repair with Johnson Controls, Inc., for the City of Fort Worth **2. M&C P- - Authorize the Purchase of Painting Preparation 10398 Services for 2006 Cowtown Brush Up with Integrity Home Repair and Construction for the Housing Department C. Land **1. M&C L- - Authorization for the Conveyance of One Pump 14202 Station and Ground Storage Easement, One Ingress/Egress and Utility Easement, and One Sanitary Sewer and Water Service Easement Located South of IH20 and East of Campus Drive in Southeast Fort Worth to the Tarrant Regional Water District D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Changing the Name of 2674 Mississippi Avenue to Milford Kelly Avenue from a Point at Berry Street to a Point at Maddox Avenue, Fort Worth, Texas (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Award of Contract **1. M&C C- - Authorize Execution of Lease Contract with Catholic 21482 Diocese of Fort Worth **2. M&C C- - Adopt Appropriation Ordinance and Authorize Council Date: 6/6/2006 21483 Execution of Contract with Valles Underground Utilities, Ltd., for Water Line Replacement on Portions of South Grove Street, Atkins Street, Riley Street and Berke Road Contract, 99JJ (City Project No. 00408) **3. M&C C- - Authorize Execution of Contract with JLB 21484 Contracting, LP, for HMAC Surface Overlay 2006-7 at Various Locations **4. M&C C- - Authorize Execution of Contract with Peachtree 21485 Construction, Ltd. for HMAC Surface Overlay 2006-8 at Various Locations **5. M&C C- - Authorize the Execution of One Storm Water Facility 21486 Maintenance Agreement from Centex Homes and the Eagles Landing Homeowner Association Located in North Fort Worth (DOER A 4620) **6. M&C C- - Authorize Execution of Contract with JLB 21487 Contracting, LP for HMAC Surface Overlay 2006-5 at Various Locations **7. M&C C- - Authorize Execution of Contract with William J. 21488 Schultz, Inc., d/b/a Circle a€oeCa€ Construction Company, for Water and Sanitary Sewer Relocations for SH-121T (Southwest Parkway), Part Two, Unit 1 (City Project No. 00204) **8. M&C C- - Authorization to Enter into an Interlocal Agreement 21489 with Parker County Utility District No.1, City of Aledo, Town of Annetta, City of Hudson Oaks, Town of Annetta North, Town of Annetta South, City of Weatherford, City of Willow Park, and Tarrant Regional Water District and Authorization to Execute an Agreement with Texas Water Development Board for the Eastern Parker County Regional Wastewater Facilities Plan **9. M&C C- - Authorize Payment to TXU Electric for Electrical 21490 Service to the Proposed Eagle Mountain Water Treatment Plant Phase III Expansion 10. M&C C- - Authorization to Enter into a Five-Year Tax 21491 Abatement Agreement with Pedro Ledezma and Ofelia Ledezma, for Property Located at 3109 Avenue I in the Polytechnic/Wesleyan Neighborhood Empowerment Zone 11. MCC- - Authorization to Enter into a Five-Year Tax 21492 Abatement Agreement with G. Phillip Poole, for Property Located at 3637 Watonga Street in the West 7th/University Neighborhood Empowerment Zone 12. M&C C- - Approve Termination of ExistingTax Abatement 21493 Agreement with Zarif, Inc., for Fort Worth Neighborhood Empowerment Reinvestment Zone Number 23, Adopt Ordinance to Designate Fort Worth Neighborhood Empowerment Reinvestment Zone Number 29 and Authorize Tax Abatement Agreement with Zarif, Inc., for Property Located at 2747-8th Avenue, in the Berry/University Council Date: 6/6/2006 Neighborhood Empowerment ZoneA A (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 13. M&C C- - Authorize Execution of an Amendment to City 21494 Contract No. 32226, a Community Facilities Agreement with Westwood Group Development No. I, L.P., a Texas Limited Partnership by Westwood Group Development, LLC, Its General Partner, to Increase City Participation for Construction of Sewer Services to Serve LaTera Addition 14. M&C C- - Authorize Execution of Community Facilities 21495 Agreement with BP 367 Fort Worth Limited, by BP 367 Fort Worth GP, L.L.C., its General Partner, for Construction of Water Services to Serve Primrose Crossing, a Development of Single-Family Homes in the Far Southwest Part of the City of Fort Worth, Texas 15. M&C C- - Authorize the Execution of an Amendment to City 21496 Secretary Contract No. 32701 with the Boys and Girls Clubs of Greater Fort Worth to Establish Two New Coming€TM Up Sites and Adopt Appropriation Ordinances XV. CITIZEN PRESENTATIONS 1. Ms. Agnes LaTrace, 3905 Winfield - Trinity Industries and Criminal Activity on Her Property 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 817-392- 6143, 48 hours in advance. Council Date: 6/6/2006