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Home My WebLink About2006/07/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M.TUESDAY,JULY 18,2006 CITY COUNCIL CHAMBER,CITY HALL 1000 THROCKMORTON,FORT WORTH,TEXAS I. CALL TO ORDER II. INVOCATION-Dr.Ken Hall,Trinity Brazos Area of the Christian Church in the Southwest III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,JULY 11,2006 V. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC. 1. Presentation by Kids Who Care 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. A Resolution Nominating a Portion of the Morningside Neighborhood, as Described Herein,for Designation as a Historic and Cultural Landmark(HC)District XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1565-Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution in Support of the Sale of Eagle Mountain Lake Park Property to the Tarrant Regional Water District XIV. REPORT ON CERTIFICATION OF"MEET AND CONFER"PETITIONS PRESENTED BY THE FORT WORTH POLICE OFFICERS ASSOCIATION TO THE CITY SECRETARY'S OFFICE ON JUNE 29,2006 XV. REPORT OF THE CITY MANAGER A. General 1. M&C G-15274 - Adopt Ordinance Correcting Ordinance No. 16894 Concerning Zoning Case ZC-06-017 for Property Located at 8000 and 8080 West Cleburne Road(Continued from a Previous Meeting) 2. M&C G-15279 - Approve Request for a High Impact Gas Well Permit by XTO Energy, Known as the Burkhalter- 1 H and 2H Gas Wells on the A-Pad at the Burkhalter Lease Consisting of Approximately 151.79 Acres in the Hiram Little Survey, Abstract 930 (GW-006-022)(Continued from a Previous Meeting)(PUBLIC HEARING) a.Report of City Staff b.Citizen Presentations c.Council Action **3. M&C G-15290 - Adopt Resolution Accepting the Development Process Study Prepared by Zucker Systems, Inc. **4. M&C G-15291 - Adopt Ordinance Approving Dallas/Fort Worth International Airport Board Resolutions 2006-03- 068 and 2006-06-207, Construction and Fire Prevention Standards to Add Part Nine 5E"Oil and Gas Exploration and Production and to Make Minor Revisions to Existing Standards for Clarification Purposes **5. M&C G-15292 - Approve Settlement of the Claim Filed by Connie Hickman **6. M&C G-15293 - Authorization to Reject Bid Responses for Lumber, Plywood and Related Materials for the City of Fort Worth and to Issue a New Bid **7. M&C G-15294 - Authorization to Lease Office Space on the James E. Guinn School Campus, 1150 and 1120 South Freeway, Fort Worth,Texas,to Authorized Outside Organizations **8. M&C G-15295 - Consideration of Application and Adopt Ordinance Granting Privilege of Gaylord Texan Resort and Convention Center to Operate 15 Limousines upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth **9. M&C G-15296 - Adopt Ordinance Amending City Ordinance No. 15972, to Increase the Number of Limousines Silver West Inc., d/b/a Silver West Limousines is Authorized to Operate on City Streets, Alleys and Thoroughfares of the City of Fort Worth **10. M&C G-15297 - Consideration Of Revocation of the Grant of Privilege Granted to Zia's Limos for Non- Council Date: 7/18/2006 Compliance with Article Vi, Chapter 34, Section 34-222 and Section 34-220 of the Code of the City of Fort Worth (1986)as Amended and Adopt the Attached Ordinance 11. M&C G-15298 - Adopt Resolution Declaring the Trinity River Uptown Project as a Major Public Infrastructure Project as Defined in the City of Fort Worths€TMs Relocation Incentives Policy 12. M&C G-15299 - Adopt Ordinance Designating Tax Increment Reinvestment Zone Number 12, City of Fort Worth,Texas(East Berry Renaissance TIF) (PUBLIC HEARING) a.Report of City Staff b.Citizen Presentations c.Council Action 13. M&C G-15300 - Approval of the FY2006-2007 Crime Control and Prevention District Budget(PUBLIC HEARING) a.Report of City Staff b.Citizen Presentations c.Council Action B. Purchase of Equipment,Materials,and Services **1. M&C P-10422 - Adopt Appropriation Ordinances, Approve Transfer of Funds, and Authorize Change Order No. 1 to a Purchase Order with Stovall Corporation to Increase the Maximum Fee for Repair Services and Safeguards at the Brennan Service Center for the Equipment Services Department **2. M&C P-10423 - Authorize the Purchase of Two New Tiger Star Extended Cab Electric Trucks Utilizing a General Service Administration Contract with American Golf Cars **3. M&C P-10424 - Adopt Supplemental Appropriation Ordinance and Authorize the Purchase of Three HVAC Chillers and Start Up Services from York, a Johnson Controls Company, through the Texas Multiple Award Schedule for the Transportation and Public Works Department C. Land-None D. Planning&Zoning-None E. Award of Contract 1. M&C C-- (Revised)Approval of Interlocal Agreement with the Tarrant Regional Water District for Provision of Services 21563 for the Trinity River Vision Project by the Environmental Management Department **2. M&C C--Authorization to Enter into a Consent Agreement for Signs with Houston-Throckmorton, LLP, Authorizing Use 21568 of the Right-of-Way for Installation of a Sign for Paddy Reds at 903 Throckmorton Street **3. M&C C--Authorize an Agreement with The Network, Inc.,to Provide Hotline Program Services 21569 **4. M&C C--Authorize an Interlocal Agreement with the City of North Richland Hills,Texas to Provide Necessary Crime Lab 21570 Services **5. M&C C--Authorize Execution of a Grant Contract with the Texas Department of State Health Services Chronic Disease 21571 Prevention Branch for the Texas Diabetes Program's Community Diabetes Service Projects from September 1, 2006 to August 31,2007,A A Adopt Appropriation Ordinance and Inter-Fund Loan **6. M&C C--Authorization to Execute a Contract with the Texas Department of State Health Services to Provide 21572 Immunization Outreach to the Community from September 1, 2006 to August 31, 2007, Adoption of Appropriation Ordinance and Interfund Loan **7. M&C C--Adoption of Appropriation Ordinances and Approve Amendment to Interlocal Agreement with the Texas 21573 Commission on Environmental Quality for FY 2006-2007 Air Pollution Control Services **8. M&C C--Authorize Execution of an Unimproved Ground Lease Agreement with Mandatory Improvements for 22,400 21574 Square Feet with Cliff Millican, d/b/a, Cliff Millican Aircraft Maintenance and Inspection for Construction of a Commercial Maintenance Hangar at Fort Worth Spinks Airport AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA 9. M&C C--Authorize Acceptance of the Weatherization Assistance Program Grant; Authorize Execution of Related 21575 Contracts with the Texas Department of Housing and Community Affairs;and Adopt Appropriation Ordinance 10. M&C C-- Adopt Ordinance to Designate Fort Worth Neighborhood Empowerment Reinvestment Zone Number 30, and 21576 Authorize Entering into a Tax Abatement Agreement with Park Ridge Multi-Family L.P.for Property Located at 2001 Park Hill Drive, in the Berry/University Neighborhood Empowerment ZoneA A (PUBLIC HEARING) a. Report of City Staff b.Citizen Presentations c.Council Action XVI. PUBLIC HEARING 1. Public Hearing to take Public Comment on Proposed City Ordinance Regulating Secondary Metal Recyclers 1. Report of Staff 2. Citizen Presentations XVII. ZONING HEARING a. Cases Recommended for Approval Council Date: 7/18/2006 1. Zoning Docket No.ZC-06-114-(CD 2)-Martha Sue Parr,7000 Block of Blue Mound Road;from"AG"Agricultural;"A- 5"One-Family Residential;&"I"Light Industrial to(Tracts 1,7&8)"A-5"One-Family Residential;(Tracts 2&3)"A-7.5" One-Family Residential;(Tract 4)"R-2"Townhouse/Cluster Residential;(Tracts 5&6)"E"Neighborhood Commercial; (Tract 9)"F"General Commercial (Continued from a Previous Meeting) 2. Zoning Docket No.ZC-06-149-(CD 8)-City of Fort Worth, 1733 East Hattie Street;from"B"Two-Family Residential and"E"Neighborhood Commercial to"ER"Neighborhood Commercial Restricted(Continued from a Previous Meeting) 3. Zoning Docket No.ZC-06-182-(CD 3)-Clearfork Ranch, L P,2800 Block of Bryant Irvin Road;from"PD-630"Planned Development for all uses in"MU-2"High Intensity Mixed Use to"F-R"General Commercial Restricted 4. Zoning Docket No.SP-06-019-(CD 3)-Aguilar Children's Trust,2700 Green Oaks Road;Site Plan to Amend PD-697 to Change the Configuration of the Hotel,and Provide Additional Parking. XVIII. CITIZEN PRESENTATIONS 1. Mr.Joe Don Brandon, 1415 East Lancaster-City Hall's Image XIX. EXECUTIVE SESSION(PRE-COUNCIL CHAMBER)-See Attachment 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: 7/18/2006