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Home My WebLink About2006/10/10-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 10, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Victor Sullivan, Lamb of God Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 03, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Lights On After School Day 2. Presentation of Proclamation for Domestic Violence Awareness Month 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1579 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTION 1. A Resolution Re-Appointing Members to Serve on the Fort Worth Art Commission and Filling Three Vacancies Due to Resignations 2. A Resolution to Name Fire Station Number 8 the Vince Genovese Fire Station 8 XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - (Corrected)Consideration of Request for Variances 15424 from Section 15-42.A.26 of the Gas Well Ordinance to Dispose Saltwater from Multiple Privately Owned Lease Wells into the Shallow Caddo Sand Formation (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations Council Date: 10/10/2006 c. Council Action **2. M&C G- - Authorize the Execution of a Contract with the Fowler 15437 Group to Execute the Regional Disaster Education Project **3. M&C G- - Authorize Payment to the City's Line of Credit with 15438 the U.S. Department of Housing and Urban Development for Resolution of Audit Finding Concerning the Business Assistance Center **4. M&C G- - Authorize the Transfer and Use of Rental 15439 Rehabilitation Program Income for a Financial Assistance Agreement with the Fort Worth Housing Finance Corporation for the Development of Low and Moderate Income Housing **5. M&C G- - Adoption ofA A Amendment of Singlemember District 15440 Map to Reflect a Boundary Adjustment in City Council DistrictA A 7 **6. M&C G- - Authorize the Expenditure of Special Narcotics Grant 15441 Program Income to be Expended Consistent with Grant Activities and Adopt Appropriation Ordinance **7. M&C G- - Adopt Resolution Authorizing the Continuation of 15442 Employment of Kelly, Hart and Hallman as Outside Counsel for Assistance to the City Attorney's Office in Advising the Water Department in Water, Wastewater and Environmental Issues 8. M&C G- - Adopt Appropriation Ordinance and Authorize 15443 Reimbursement to the City's Line of Credit with theA A U. S. Department of Housing and Urban DevelopmentA from the Rental Rehabilitation FundA 9. M&C G- - Authorization to Initiate Rezoning of Certain 15444 Properties in the Vicinity of Granbury Road and Columbus Trail in Council District Six in Accordance with the 2006 Comprehensive PlanA A A A A A A A B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement with Quality 10464 Counts, Inc., for Traffic Count Services for the Transportation/Public Works Department C. Land **1. M&C L- - Authorize the Acquisition of Four Single-Family 14254 Residential Properties Located on the West Side of Meacham International Airport, Fort Worth, Texas, for the Meacham International Airport Noise Mitigation Program (DOE 5101) 2. M&C L- - Authorize the Condemnation of a Parcel of Land 14255 Owned by William H. and Betty Bowles for a Right-of- Way Easement Required for the Construction of a Cul-De-Sac on Mesquite Road (DOE 4572)A A D. Planning &Zoning 1. M&C PZ- - Authorize Establishing a Timetable for Proposed Council Date: 10/10/2006 2698 Voluntary Annexation of Approximately 34.7 Acres of Land, or 0.05 Square Miles (More or Less) Located East of Boat Club Road and North of Bailey Boswell Road and South of Park Drive (AX-06-007 Parks at Boat Club) E. Award of Contract **1. M&C C- - Authorize the Execution of a Contract with the Arts 21752 Council of Fort Worth and Tarrant County to Promote Artistic and Cultural Activities **2. M&C C- - Authorize the Execution of a Contract with the Fort 21753 Worth Museum of Science and History to Promote Artistic and Cultural Activities **3. M&C C- - Authorize the Execution of a Contract with Fort Worth 21754 Sister Cities International to Administer the Fort Worth Sister Cities Program **4. M&C C- - Authorize the Execution of a Contract with the Van 21755 Cliburn Foundation, Inc., to Promote Artistic and Cultural Activities **5. M&C C- - Authorize the Execution of a Contract with the U. S. 21756 Equal Employment Opportunity Commission to Process Employment Discrimination Cases for Fiscal Year 2006-2007,A Authorize Interfund Loan and Adopt Appropriation Ordinance **6. M&C C- - Authorize a Three Month Extension to the Annual 21757 Contract with Worker's Assistance Program, Inc., for Third Party Administration of the City's Employee Assistance Program **7. M&C C- - Authorization for Relocation and Moving Expense 21758 Payments for the Meacham International Airport Noise Mitigation Program, Phase V (DOE 5101) AAAA **8. M&C C- - AuthorizeA the Execution of Change Order No. 2 to 21759 Contract with Oscar Renda Contractors, Inc., for Northside II, Water Main Extension Phase II, Section 8 B, Unit 5B Project 00230 A A A A **9. M&C C- - Authorize the Execution of Amendments to City 21760 Secretary Contract Nos. 28047 and 28048 with the U. S. Department of Justice, Drug Enforcement Administration for FY2006-2007 10. M&C C- - Adoption of a Resolution Approving and Authorizing 21761 the Execution of an Interlocal Agreement with Tarrant County, Texas, ConcerningA A the Regulation of Subdivisions and Approval of Related Permits in the City of Fort Worth s€TMs Extraterritorial Jurisdiction 11. M&C C- - Authorize the Execution of Contracts with 21762 Community-Based Organizations that Meet and Support One or More Goals of the Crime Control and Prevention District Xv. PUBLIC HEARING 1. First Public Hearing for Annexation of Approximately 107.4 Acre Tract of Land, situated in the NS.Creed Survey, A-1898,Tarrant County, Texas Council Date: 10/10/2006 (AX-06-002) 1. Report of the City Staff 2. Citizen Presentations 2. First Public Hearing for Annexation of an Approximately 4.7 Acre Tract of Land, situated in the William McCowen Survey, Abstract Number 999, and the Right-of-Way of Ray White Road Adjacent to said Tracts, Tarrant County, Texas (AX-06-003) 1. Report of City Staff 2. Citizen Presentations XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-06-171 -(CD 2) - Lucy Pham, 1222, 1224 Clinton Avenue; from "FR" General Commercial Restricted to a€oePD/SUa€ Planned Development/Specific Use, for all uses in a€oeEa€ Neighborhood Commercial; excluding the following uses: Pawn Shop, Tattoo Parlor, Massage Parlor. Beer&Wine sales only. Hours of operation are Monday thru Thursday 5:30 A.M. to 11:00 P.M., Friday thru Sunday 5:30 A.M. to 12:00 A.M. A seven foot masonry screening wall fence shall be placed at the rear of the property with a gate and knox lock. Any lighting to be directed away and downward from single-family residences. Site Plan required. (Continued from a Previous Meeting) 2. Zoning Docket No. SP-06-032 -(CD 2) - Lucy Pham, 1222 & 1224 Clinton Avenue; Site Plan for Retail Center. (See ZC-06- 171.) (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-06-208 -(CD 8) - Diversified Capital, 1401 South Main Street, 1290 Bryan Avenue, 1717 Calhoun Street; from "CF" Community Facilities to "PD/SU" Planned Development/Specific Use for all uses in "MU-2" High Intensity Mixed Use. Site Plan required. (See SP-06-033.) (Continued from a Previous Meeting) 4. Zoning Docket No. SP-06-033 -(CD 8) - Diversified Capital, 1401 South Main Street, 1290 Bryan Avenue, 1317 Calhoun Street; Site Plan for Mixed Uses. (See ZC-06-208.) (Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 10/10/2006