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Home My WebLink About2006/10/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 24, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Andrew Decker, University United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 17, 2006 AND OF JOINT MEETING OF FORT WORTH CITY COUNCIL AND FORT WORTH INDEPENDENT SCHOOL DISTRICT ON SEPTEMBER 21, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Red Steagall Cowboy Gathering Days 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1 581-Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Re-Appointing Members to Serve on the Mayors€TMs Advisory Commission on Homelessness and Appointing Two New Members (Continued from Previous Week) 2. A Resolution Appointing a Member to Area Metropolitan Ambulance Authority Board 3. A Resolution Requesting Financial Assistance from the Texas Water Development Board 4. A Resolution Requesting Financial Assistance from the Texas Water Development Board from the Clean Water State Revolving Funds 5. A Resolution Supporting a Local Option Sales Tax to Fund Regional Rail in North Central Texas XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - 15460 Authorize the City Manager to Initiate Zoning Changes for the Historic Carver Heights Council Date: 10/24/2006 Neighborhood in Accordance with the 2006 Comprehensive Plan (Continued from a Previous Meeting) **2. M&C G- - Authorize Acceptance of the FY 2006 Homeland 15465 Security Grant Program Award and Adopt Appropriation Ordinance **3. M&C G- - Authorize Final PaymentsA A to Deloitte & Touche, 15466 LLP for the Completion of FY2004 and FY2005 Audits **4. M&C G- - Adopt a Resolution Appointing Members to the Fort 15467 Worth Transportation Authority Executive Committee **5. M&C G- - Authorize Execution of Amendment to the Local 15468 Project Advance Funding Agreement for the Land Use Transportation Joint Venture Grant for West Seventh Village, Accept the Remaining Local Match, and Adopt Appropriation Ordinance **6. M&C G- - Authorization for the Condemnation of a Parcel of 15469 Land in the McCowan Survey, Abstract 999, Located North of Highway 287 and West of 1-35W in North Fort Worth Owned by Ellesmere Investment Corporation (DOE 5095) 7. M&C G- - Authorize the City Manager to Initiate Rezoning of 15470 Certain Property Located in Council District Six in the Vicinity of Granbury Road in Accordance with the 2006 Comprehensive Plan B. Purchase of Equipment, Materials, and Services **1. M&C P- - AuthorizeA Execution of Amendment No. 1 to 10470 theA A Purchase Agreement with EMA, Inc., and Ratify Payment to Provide Consultant Services for the Implementation of Enhancements and Support for Computerized Maintenance Management System AA **2. M&C P- - Authorize the Purchase Agreement for Topsoil with 10471 Earth Haulers, Inc., for the City of Fort Worth **3. M&C P- - Authorize the Purchase of Pau Lope Lumber from 10472 Lee Roy Jordon Lumber for the Transportation Public Works DepartmentA A A A **4. M&C P- - Authorize the Purchase of Public Lounge Furniture 10473 from Libra-Tech Corporation Through the Texas Multiple Award Schedule for the Library Department **5. M&C P- - Authorize the Execution of a Professional Services 10474 Agreement and Increase to an Existing Purchase OrderA A with Emma S. Walker, PC, to Assist in the CompletionA A of the FY 2005 Comprehensive Annual Financial Report for the Finance J% J% DepartmentA A C. Land 1. M&C L- - 14249 Authorize Conversion of Parkland at Harmon Field Park for the Purpose of Subsurface Drilling and the Council Date: 10/24/2006 Extraction of Natural Gas from an Offsite Location (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C L- - Authorize Conversion of Parkland at Delga Park for 14250 the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off-Site Location (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize the Execution of a Contract with the Safe 21788 City Commission, Inc., to Operate a Crime Stoppers Call Center **2. M&C C- - Authorize Execution of an After-School Program 21789 Agreement with the Fort Worth Independent School District **3. M&C C- - Authorize Execution of Amendment to an Interlocal 21790 Agreement with the North Central Texas Council of Governments for the Regional Storm Water Management Program **4. M&C C- - Authorize Execution of Contract with Sisk-Robb, Inc., 21791 for Asbestos Abatement at the Fort Worth Community Arts Center and Adopt Appropriation Ordinance **5. M&C C- - Authorize Amendment of City Secretary Contract 21792 Number 31678 with Industrial Hygiene and Safety Technology Inc., for Industrial Hygiene and Asbestos Assessment Services and Adopt Appropriation Ordinance **6. M&C C- - Approve the Correction of M&CA C-21733 for the 21793 Authorization ofA A Execution of the Professional Services Agreement with Hellmuth, Obata & Kassabaum, L.P. to Conduct the Parks and Community Services Department Needs Assessment Study 7. M&C C- - Authorization to Enter into a Five-Year Tax 21794 Abatement Agreement with James R. Cypret, for Property Located at 1421 Virginia Place in the West 7th/University Neighborhood Empowerment Zone 8. M&C C- - Authorization to Enter into a Five-Year Tax 21795 Abatement Agreement with Richard Vogel, for Property Located at 2833 Meaders Avenue in the Historic Handley Neighborhood Empowerment Zone Council Date: 10/24/2006 9. M&C C- - Approve Execution of a Contract with Near Southeast 21796 Community Development Corporation for Implementation of Community Prosecutor Program; Authorize Acceptance of Funds from NSCDC; Authorize Transfer of Crime Control and Prevention District Funds to the Grants Fund for City Match; and Adopt Appropriation Ordinance 10. M&C C- - Authorize Execution of a Community Facilities 21797 Agreement with Golden Triangle Retail Partners, Limited, for the Installation of Community Facilities to Serve Various Developments in the Vicinity of North Beach Street between Golden Triangle Boulevard and Heritage Trace Parkway and Adopt Appropriation Ordinances 11. M&C C- - Authorize Execution of a Community Facilities 21798 Agreement with Events Facilities for the Installation of Community Facilities for the Harley Avenue Temporary Parking Lot 12. M&C C- - Authorize Amendment to City Secretary Contract No. 21799 33886, Community Facilities Agreement with Presidio Vista I, Ltd. for Construction of Portion of North Tarrant Parkway and Associated Public Improvements 13. M&C C- - Authorize Amendment to Community Facilities 21800 Agreement with S07A No.1, L.P. XV. 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) XVI. PUBLIC HEARING 1. Second Public Hearing for a Proposed City Initiated Full Purpose Annexation of Approximately 107.4 Acre of Land in Tarrant County, Located East of Interstate Highway 35 and North of State Highway 170 and South of Westport Parkway (AX-06-002 NS Creed Survey) a. Report of City Staff b. Citizen Presentation 2. Second Public Hearing for a Proposed City Initiated Full Purpose Annexation of Approximately 4.7 Acre of Land in Tarrant County, Located South of Golden Triangle Boulevard and West of North Beach Street, West of the Intersection of North Beach and Ray White Road (AX-06-003 Crawford Tract) a. Report of City Staff b. Citizen Presenation Council Date: 10/24/2006 3. First Public Hearing for a Proposed Voluntary Annexation of Approximately 34.7 Acre of Land in Tarrant County, Located East of Boat Club Road and North of Bailey Boswell Road and South of Park Drive (AX-06-007 Parks at Boat Club) a. Report of City Staff b. Citizen Presentations 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: 10/24/2006