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Home My WebLink About2006/09/12-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 12, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Laird Duran, Grace Evangelical Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, SEPTEMBER 05, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Southeast HopeFest Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 to Eliminate Estimated Compensation Lag and Bring City Employees to Market Median by FY2007/2008 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1574-Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1575-Joint Election Agreement for Tarrant County and City of Fort Worth for Election Services for the Special Election on Meet and Confer on November 7, 2006 XIII. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2006-2007 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XIV. ORDINANCES 1. An Ordinance Setting Forth an Itemized Estimate of the Expense of Conducting Each Department, Division and Office of the Municipal Government of the City of Fort Worth for the Ensuing Fiscal Year Beginning October 1, 2006, And Ending September 30, 2007, and Appropriating Money for the Various Funds and Purposes of Such Estimate; Appropriating Money to Pay Interest and Principal Sinking Fund Requirement on All Outstanding General Indebtedness; Providing for Public Hearings upon This Ordinance before the Entire City Council Sitting as a Committee of the Whole; and Providing a Savings Clause for Council Date: 9/12/2006 the Repeal of All Ordinances and Appropriations in Conflict with the Provisions of This Ordinance; and for the Publication and Final Passage Thereof 2. An Ordinance Providing for the Levy and Collection of an Annual Ad Valorem Tax on All Property, Real, Personal and Mixed, Situated within the Territorial Limits of the City of Fort Worth, Texas, and All Personal Property Owned in Said City of Fort Worth, Texas, on the First Day of January, A.D. 2006, Except Such Property as May be Exempt from Taxation by the Constitution and Laws of the State of Texas Xv. REPORT OF THE CITY MANAGER A. Benefit Hearing 1. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 224 District 11 (Stockyards) Concerning Proposed Property Assessments, Adoption of Ordinance Levying Assessments for Fiscal Year 2006-07 and Adoption of Appropriation Ordinance Allocating Estimated Receipts to the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 225 District 1 (Downtown) Concerning Proposed Property Assessments, Adoption of Ordinance Levying Assessments for Fiscal Year 2006-07,A and Adoption of Appropriation Ordinance to Increase Estimated Receipts in the Special Assessment District Fund (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 3. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 226 District 6 (Park Glen) Concerning Proposed Property Assessments, Adoption of Ordinance Levying Assessments for Fiscal Year 2006-07, and Adoption of Appropriation Ordinance to Increase Estimated Receipts in the Special District Fund (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 227 District 7 (Heritage) Concerning Proposed Property Assessments, Adoption of Ordinance Levying Assessments for Fiscal Year 2006-07 and Adoption of Appropriation Ordinance Allocating Estimated Receipts to the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 5. M&C BH- 228 Benefit Hearing for Fort Worth Public Improvement Council Date: 9/12/2006 District 8 (Camp Bowie) Concerning Proposed Property Assessments, Adoption of Ordinance Levying Assessments for Fiscal Year 2006-07 and Adoption of Appropriation Ordinance Allocating Estimated Receipts to the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. General **1. M&C G- - Confirm Submission and Approve Acceptance of a 15387 Grant Application to the National Endowment for the Humanities and Adopt Appropriation Ordinance for Restoration of Historical Minute Books **2. M&C G- - Authorization to RetainA Charles Gunter with the Law 15388 Firm of Whitaker, Chalk, Swindle and Sawyer, L.L.P. as Outside Counsel to Provide Legal Consultation Concerning the Federal Trademark Registration of the Fort Worth Herd & Design Service Mark and Adoption of Resolution Pursuant to the City Charter **3. M&C G- - Approve an Extension of Injury Leave-of-Absence 15389 Pay Benefits for Police Officer Lisa Ramsey **4. M&C G- - Authorize Payment for Rental Assistance to Darrell 15390 and Angela Hill under Housing of Last Resort Requirements, in Conjunction with the Meacham International Airport Mitigation Program (DOE 5101) **5. M&C G- - Consideration of Application and Adoption of 15391 Ordinance Granting Privilege to Access Limousine Inc., to Operate 15 Limousines upon the Streets, Alleys and Public Thoroughfares of the City of Fort Wo rthA A 6. M&C G- - Approval of Resolution Granting Conditional Consent 15392 to the Creation of Tradition Municipal Utility District No. 2 of Denton County, Texas 7. M&C G- - Authorize Waiver of Certain City Fees for the 15393 Oakland Shopping Center Project at the Northeast Corner of Oakland Boulevard and East Lancaster Avenue 8. M&C G- - Authorize Payment for Relocation and Moving 15394 Expenses to A Plum Vending from 3528 Concrete Street, in the Vickery Corridor, Parcel No. 65-A1, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 9. M&C G- - Authorize Payment for Relocation and Moving 15395 Expenses to Herbert RoaneA A from 4505 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 88-A1, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 10. M&C G- - Acceptance of Donation of Native Forest Boardwalk's 15396 Educational Component from the Fort Worth Botanical Society Council Date: 9/12/2006 11. M&C G- - Acceptance of Donation from Fort Worth Botanical 15397 Society for Repair of Paths in the Japanese Garden at Fort Worth Botanic Garden 12. M&C G- - Request a Variance from Section 4-4 of the City 15398 Code to Allow the Sale of Alcoholic Beverages in a Convenience Store Located in The Tower, at 575 Taylor Street & West 5th Street (AA06-00003) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement with Logan 10450 Graphics, Inc., for Newsletter Printing for the Business Assistance Center **2. M&C P- - Authorize the Purchase of a Mass Casualty Trailer 10451 Utilizing a Houston Galveston Area Council Contract with Rush Equipment Center **3. M&C P- - AuthorizeA A Sole Source Purchase of Stryker 10452 Surveillance Cameras and Accessories from Gans & Pugh Associates, Inc. **4. M&C P- - Authorize a Sole Source Purchase Agreement with 10453 Amigos Library Services forA A an Online Resource- Sharing Network System for the Fort Worth Public Library D. Land **1. M&C L- - Acquisition of Five Single-Family Residential 14243 Properties Located on the West Side of Meacham International Airport, Fort Worth, Texas, for the Meacham International Airport Mitigation Program (DOE 5101) 2. M&C L- - Authorize Acquisition from Krzysztof Gorecki and 14244 Wife, Violetta Gorecki of 4337 West Vickery Boulevard, Fort Worth, Texas 76107, Located in the Vickery Corridor, for Right-of-Way for the Southwest Parkway (S.H. 121) (DOE 3777) E. Planning &Zoning 1. M&C PZ- - Adoption of Subdivision Ordinance, City of Fort 2695 Worth, Texas, Replacing Ordinance 7234 and Chapter 25 of the City Code and Suspension of Chapter 4, Article I and Figures 1-5 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action F. Award of Contract **1. M&C C- - Council Date: 9/12/2006 21665 Authorize the Execution of Consent to Assignment of Public Right-of-Way Use Agreements by BSG Pipeline, Ltd. to Texas Midstream Gas Services, L.L.C. **2. M&C C- - Authorization to Enter into a Consent Agreement for 21666 Signs with TLC Green Property Associate 1, L.P., Authorizing Use of the Right-of-Way for Signs over East Fourth Street at 500 Taylor Street **3. M&C C- - Authorize Execution of an Annual Architectural 21667 Design Contract with Elements of Architecture, Inc., for Small Multi-Disciplinary ProjectsA A on an As- Needed Basis **4. M&C C- - Adopt Appropriation Ordinance and Authorize 21668 Execution of Contract with Peachtree Construction, Ltd., for H.M.A.C. Surface Overlay 2006-12 at Various Locations, Section 1 **5. M&C C- - Adopt Appropriation Ordinance and Authorize 21669 Approval of Change Order No. 1 to Contract with Conatser Construction TX, LP, for Water and Sanitary Sewer Replacement Contract 2001, WSM-N **6. M&C C- - Authorize Application for and Acceptance of Fiscal 21670 Year 2007 Comprehensive STEP Grant and Commercial Motor Vehicle STEP Grant from theA Texas Department of Transportation; Authorize Matching Funds; Authorize Execution of Grant Agreements; and Adopt Appropriation Ordinance **7. M&C C- - Authorize Execution of a Terminal Building Office 21671 Lease Agreement with Epic Helicopters at Fort Worth Meacham International Airport **8. M&C C- - Authorize Execution of Amendment No. 1 to City 21672 Secretary Contract No. 32148, a Hangar Lease Agreement with FWS Realty, Ltd for Hangar W-1 at Fort Worth Spinks Airport **9. M&C C- - Authorize Execution of an Unimproved Ground 21673 Lease Agreement with Mandatory Improvements for 89,002 Square Feet with JRBC Properties, LLC for the Renovation of Oak Grove Terminal Building and Associated Office Space at Fort Worth Spinks AirportA A **10. M&C C- - Authorize Termination of City Secretary Contract No. 21674 32476 with Vilma Manteiga for T-Hangar Unit 24S-2 and Authorize Execution of a Lease Agreement with Vilma Manteiga, an Individual, for T-Hangar Unit 24S-9 at Fort Worth Meacham International Airport **11. M&C C- - Authorization to Execute a Second Written Consent 21675 to Deed of Trust Lien by Sandpiper Airport Inn, Inc. in Favor of Summit Bank, N.A. for Lease Site 1-S at Fort Worth Meacham International Airport 88 **12. M&C C- - AuthorizeA A Execution of a Professional Services 21676 Agreement with The Landscape Alliance to Conduct a Site Assessment for the Location of the Proposed South Central Community Center Council Date: 9/12/2006 **13. M&C C- - Authorization to Enter into an Multiple Use 21677 Agreement with Texas Department of Transportation for the Use of the Site for a Class II Trailhead Parking Area at Metropolitan Highway 50 (a.k.a. Rosedale) and University Drive 14. M&C C- - Cancellation of Community Development Block 21678 Grant Funded Contract and Authorization of Execution of New Contract with Ability Resources, Inc., for Home Community Housing Development Organization Program Funds for the Willow Bend Creek Apartments 15. M&C C- - Adopt Appropriation Ordinances and Authorize 21679 Execution of Contract with Holloman Corporation for the Expansion of the Como Pump Station Project 16. M&C C- - Authorize Execution of Change Order No. 1 to a 21680 Contract with William J. Schultz, Inc., d/b/a Circle a€oeCa€ Construction Company for Construction of the Turtle Creek 16 Inch Water Main Extension 17. M&C C- - Authorization to Enter into a Landscape Maintenance 21681 Agreement with Texas Department of Transportation for Improvements to Camp Bowie West XVI. RECONSIDERATION OF ZONING CASE ZC-06-189 1. Zoning Docket No. ZC-06-189 - (CD 8)- The Grand Lodge of Texas, et. al. 3600 Wichita Street; from a€oeC/DDa€ Medium Density Multi-Family Residential/Demolition Delay to (Tract 1)a€oePD/SU/DDa€ Planned Development/Specific Use/Demolition Delay, for all uses in a€oeEa€ Neighborhood Commercial. The Following Uses are Excluded as Described in Exhibit E. Site Plan Required. (Tracts 2 &4) a€oeA-5/DDa€ One-Family Residential/Demolition Delay. (Tract 3) a€oePD/SU/DDa€ Planned Development/Specific Use/Demolition Delay for All Uses in a€oeCFa€Community Facilities; (See Exhibit E.)Waiver of Site Plan Recommended. XVII. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-06-021 -(CD 5) - Midway Industrial Trust; 12000 Block of Trinity Boulevard; from "J" Medium Industrial to (Tract 1) "PD/SU" Planned Development/Specific Use for"R-2" Townhouse/Cluster Residential; Subject to the Following as Described in Exhibit A. No Front Entry Garages. Waiver of Site Plan Recommended. (See Letter of Appeal.), (Tract 2) "E" Neighborhood Commercial (Continued from a Previous Meeting) XVIII. CITIZEN PRESENTATIONS 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. Council Date: 9/12/2006 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: 9/12/2006