HomeMy WebLinkAbout2006/08/22-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 22, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Vic Bartlow, Bethesda Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
AUGUST 15, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 - 1571 - Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution Approving the Fiscal Year 2006-07 Budget for D/FW
International Airport
2. A Resolution Approving the Fiscal Year 2006-07 Tarrant County 9-1-1
District Budget
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Temporary Closure of Bluff Street from
15350 Commerce Street to Calhoun Street and Calhoun
Street from Belknap Street to Bluff Street
**2. M&C G- - Adopt Appropriation Ordinance and Authorize
15351 Transfer of Funds from the Fort Worth Transportation
Authority for the FY2005-2006 Street Maintenance
Program
**3. M&C G- - Appointment of Lionicio R. Munoz as substitute
15352 Hearing Officer for the Fort Worth Parking Violations
Bureau and as a City Council Designee to Conduct
Council Date: 8/22/2006
Hearings Pursuant to Chapter 34 of the City Code.
4. M&C G- - Adopt Ordinance Correcting Ordinance No. 16481
15353 Concerning Zoning Case ZC-05-101 for Property
Located between South of West Rosedale Street,
West of College Avenue, North of West Magnolia
Avenue and East of Hurley Street to Incorporate the
Adopted Development Standards
5. M&C G- - Authorize Payment for Relocation and Moving
15354 Expenses to Addictive Behavior Counseling from
3501 West Vickery Boulevard, in the Vickery
Corridor, Parcel No. 53-PT1-A1, for Right-of-Way for
the Southwest Parkway Project (DOE 3777)
6. M&C G- - Authorize Payment for Relocation and Moving
15355 Expenses to Bermex, Inc. from 3507 West Vickery
Boulevard, in the Vickery Corridor, Parcel No. 53-
PT1-A4, for Right-of-Way for the Southwest Parkway
Project (DOE 3777)
7. M&C G- - Authorize Payment for Relocation and Moving
15356 Expenses to DFW Genesis Energy Group, Inc. from
3519 West Vickery Boulevard, Suite 250, in the
Vickery Corridor, Parcel No. 55-A8, for Right-of-Way
for the Southwest Parkway Project (DOE 3777)
8. M&C G- - Authorize Payment for Relocation and Moving
15357 Expenses to Law Office of Merritt Klapperich, P.C.
from 3519 West Vickery Boulevard, Suite No. 201, in
the Vickery Corridor, Parcel No. 55-A3, for Right-of-
Way for the Southwest Parkway Project (DOE 3777)
9. M&C G- - Authorize Payment for Relocation and Moving
15358 Expenses to Emery Young Associates from 3519
West Vickery Boulevard, Suite 100E, in the Vickery
Corridor, Parcel No. 55-A5, for Right-of-Way for the
Southwest Parkway Project (DOE 3777)
10. M&C G- - Authorize Payment for Relocation and Moving
15359 Expenses to Fazekea€TMs, Inc. from 3817 Rutledge
Street, in the Vickery Corridor, Parcel No. 60-A1, for
Right-of-Way for the Southwest Parkway Project
(DOE 3777)
11. M&C G- - Authorize Payment for Relocation and Moving
15360 Expenses to Howard F. Kane Plumbing Co. Inc. from
4025 West Vickery Boulevard, in the Vickery
Corridor, Parcel No. 67, for Right-of-Way for the
Southwest Parkway Project (DOE 3777)
12. M&C G- - Authorize Payment for Relocation and Moving
15361 Expenses to City Roofing Company from 4131 West
Vickery Boulevard, in the Vickery Corridor, Parcel
No.A A 71-A1, for Right-of-Way for the Southwest
Parkway Project (DOE 3777)
13. M&C G- - Authorize Payment for Relocation and Moving
15362 Expenses to Simple Things from 3505 A Hooper
Street, in the Vickery Corridor, Parcel No. 75-A2, for
Right-of-Way for the Southwest Parkway Project
(DOE 3777)
14. M&C G- - Authorize Payment for Relocation and Moving
Council Date: 8/22/2006
15363 Expenses to Lesikar Construction Company from
4359 West Vickery Boulevard, in the Vickery
Corridor, Parcel No. 84, for Right-of-Way for the
Southwest Parkway Project (DOE 3777)
15. M&C G- - Request for Variance from Section 4-4 of the City
15364 Code to Allow Sale of Alcoholic Beverages at 4800
Wichita Street (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
16. M&C G- - Adopt Ordinance Designating Tax Abatement
15365 Reinvestment Zone No. 55, City of Fort Worth,
Texas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
17. M&C G- - Approve FY2006-2007 Budget and Five-Year
15366 Service Plan for Fort Worth Public Improvement
District 1 (DOWNTOWN), Authorize Transfer of
City's Payment In-Lieu of Services, Authorize
Transfer of City Payment In-lieu of Assessments,
Adopt Appropriation Ordinances, Adopt Proposed
2006 Assessment Roll, Set Benefit Hearing,
Authorize Transfer for Administrative Fees and
Authorize Execution of a Contract with Downtown
Fort Worth, Inc., to Provide Management Services
for the District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
18. M&C G- - Approve FY2006-2007 Budget and Five-Year
15367 Service Plan for Fort Worth Public Improvement
District 6 (PARK GLEN), Authorize Transfer of City's
Payment In-Lieu of Services, Adopt Appropriation
Ordinance, Adopt Proposed 2006 Assessment Roll,
Set Benefit Hearing, Authorize Transfer for
Administrative Fees and Authorize Execution of a
Contract with Premier Communities, to Provide
Management Services for the District (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
19. M&C G-
15368 Approve FY2006-07 Budget and Five-Year Service
Plan for Fort Worth Public Improvement District 7
(HERITAGE), Authorize Transfer of City's Payment
In-Lieu of Services, Adopt Appropriation Ordinance,
Adopt Proposed 2006 Assessment Roll, Set Benefit
Hearing, Authorize Transfer for Administrative Fees,
Adopt Appropriation Ordinance and Authorize
Execution of a Contract with Premier Communities,
Council Date: 8/22/2006
to Provide Management Services for the
District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
20. M&C G- - Approve FY2006-07 Budget and Five-Year Service
15369 Plan for Fort Worth Public Improvement District 8
(CAMP BOWIE), Adopt Proposed 2006 Assessment
Roll, Set Benefit Hearing, Authorize Transfer for
Administration Fees, and Authorize Execution of a
Contract with Historic Camp Bowie, Inc., to Provide
Management Services for the District (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
21. M&C G- - Approve FY2006-07 Budget and Five-Year Service
15370 Plan for Fort Worth Public Improvement District 11
(STOCKYARDS), Adopt Proposed 2006
Assessment Roll, Set Benefit Hearing Date,
Authorize Transfer for Administration Fees and
Authorize Execution of a Contract with Fort Worth
Stockyards Preservation Foundation, Inc., to
Provide Management Services for the
District (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 Sole Source Purchase Agreement for
10436 Original Equipment Manufacturer WEMCO Pumps,
Components and Replacement Parts with Jay Martin
Company, Inc., for the Water Department
**2. M&C P- - Authorize a Sole Source Purchase Agreement for
10437 Original Equipment Manufacturer Worthington
Pumps, Components and Replacement Parts with
Oslin Nation Company for the Water Department
C. Land
1. M&C L- - Authorize Acquisition of 3811 Rutledge Street, Fort
14235 Worth, TXA A 76107 from Conti Partners, Ltd., a
Texas Limited Partnership, Located in the Vickery
Corridor for Right-of-Way for the Southwest Parkway
(S.H. 121) (DOE 3777)
2. M&C L- - Authorize Acquisition of 4115-4121 West Vickery
14236 Boulevard, Fort Worth, TXA A 76107 from Lof-Jon
Realty Company, a Texas Partnership, Located in
the Vickery Corridor for Right-of-Way for the
Southwest Parkway (S.H. 121) (DOE 3777)
Council Date: 8/22/2006
D. Planning &Zoning
1. M&C PZ- - Adopt an Ordinance Changing the Name of Sunny
2692 Hill Road to Scoma Road, Located Adjacent to Lot
1, Block 1 and Lot 1, Block 2, Vanderzyl Addition,
from East Ripy Street to East Butler Street
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C PZ- - Adopt an Ordinance Changing the Name of an
2693 Internal Private Street Located within The Village at
Park Vista, as Recorded in Cabinet A, Slide 109107
P.R.T.C.T., from Parkside Village Drive to SoHi
Drive (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C PZ- - Adopt an Ordinance Changing the Name of an
2694 Internal Private Street Located within The Village at
Park Vista, as Recorded in Cabinet A, Slide 10910,
P.R.T.C.T., from Vista Village Drive to Big View
Drive (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Award of Contract
1. M&C C- - Adopt Appropriation Ordinance and Authorize
21618 Execution of Construction Manager at Risk Contract
with E3 Contract Consultants, Inc./Thos. S. Byrne,
Ltd. (E3/Byrne), a Joint Venture, for the Guinn
Elementary School Renovation (Continued from a
Previous Meeting)
2. M&C C- - Authorize the Execution of an Architectural
21619 Agreement with Komatsu/Rangel, Inc., d/b/a
Komatsu Architecture, for the Design of the Guinn
Elementary School Renovation (Continued from a
Previous Meeting)
**3. M&C C- - Authorize Execution of a Consent to Assignment of
21623 Public Right-of-Way Use Agreements by Chief Oil
and Gas LLC to Crosstex North Texas Gathering L.P.
**4. M&C C- - Authorize Execution of Contract with Harris &
21624 Associates for Plan Review Services for the
Development Department
**5. M&C C- - Authorization to Enter into an Encroachment
21625 Agreement with Omni Fort Worth Partnership, L.P.,
Authorizing Use of the Right-of-Way for Retention
Tiebacks for the Omni Hotel
**6. M&C C- - Authorize Execution of Change Order No. 1 to
21626 Contract with Humphrey & Morton Construction
p y
Company, Inc., for Drainage and Water Line
Council Date: 8/22/2006
Improvements to Tonya€TMs Creek Drainage System
at N.E. 29th Street
**7. M&C C- - Authorize the Execution of One Storm Water Facility
21627 Maintenance Agreement from D.R. Horton a€"
Texas, Ltd. and the Tehama Ridge Owners
Association, for Property Located in North Fort Worth
(DOE 4471)
8. M&C C- - Authorize Amendment No. 1 to the Conceptual
21628 Design Contract with Sato Service, LLC (Norie Sato)
to Develop Two Additional Specific, Integral Public
Art/Design Enhancement Proposals for the SH-121
Corridor, as Identified in the Southwest Parkway(SH-
121) Corridor Master Plan
9. M&C C- - Authorize Execution of Change Order No. 1 to City
21629 Secretary Contract No. 32647 with Archer Western
Contractors, LTD.,A A for Additional Improvements at
the Fort Worth Water Gardens
XV. PUBLIC HEARING
1. Hearing on Proposed Ad Valorem Tax Rate for Fiscal Year 2006/2007
XVI. BUDGET HEARING
1. Hearing on Proposed Fiscal Year 2006-2007 Appropriation Ordinance
and Ad Valorem Tax Levy Ordinances
XVII. CITIZEN PRESENTATIONS
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: 8/22/2006