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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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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