HomeMy WebLinkAbout2006/11/28-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 28, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Tim Presson, Christ the Redeemer Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER
14, 2006; SPECIAL CITY COUNCIL MEETING OF NOVEMBER 16, 2006;
AND JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND
SCHOOL BOARD OF TRUSTEES OF EAGLE MOUNTAIN-SAGINAW ISD,
LAKE WORTH ISD, NORTHWEST ISD AND WHITE SETTLEMENT ISD OF
NOVEMBER 6, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for World AIDS Day
2. Presentation of Proclamation for Cowtown Brushup Appreciation Day
3. Presentation to T.A. Sims Elementary School Bulldogs Football Team
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
1. Presentation of Human Relations Commission 2005-2006 Annual Report
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1586 - Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTION
1. A Resolution Nominating a Portion of the Stop Six Neighborhood, as
Described Herein, for Designation as a Historic and Cultural Landmark
(HC) District
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Authorize the Provision of Water and Sewer Service
15491 at 1.25 Times the Retail Rate to Serve a 144 Unit
Apartment Complex (Enclave at Parkview
Apartments) Located on the West Side of Old
Council Date: 11/28/2006
Decatur Road, in Tarrant County, Outside of the Fort
Worth City Limits Pursuant to City Code Section B
35-60 "Uses Outside City" (Continued from a
Previous Meeting)
**2. M&C G- - Authorize Acceptance of Additional FY 2005 State of
15495 Texas Homeland Security Grant Funds and Adopt
Appropriation Ordinance
**3. M&C G- - Approve the FY2006-07 Subsidy for Ambulance
15496 Services to Area Metropolitan Ambulance Authority
d/b/a MedStar
**4. M&C G- - Authorize Payment to CGI-AMS for Annual
15497 Maintenance and Support for the Budget Research
and Analysis System
**5. M&C G- - Approve an Extension of Injury Leave-of-Absence
15498 Pay Benefits for Officer Albert Herrera
**6. M&C G- - Approve an Extension of Injury Leave-of-Absence
15499 Pay Benefits for Firefighter William Thompson
**7. M&C G- - Adopt an Ordinance Adjusting the Authorized Civil
15500 Service Staffing in the Fire DepartmentA A
8. M&C G- - Allocation of FY 2006 Community Development
15501 Block Grant and HOME Investment Partnerships
Grant Funds in the amount of $1.2 Million for the
Historic Carver Heights Model Block Program
9. M&C G- - Authorize the City Manager to Initiate Zoning
15502 Changes to "MU-1" Low Intensity Mixed Use for the
West Berry Street Corridor Area Fronting Berry
Street, East of the Berry/University Urban Village
10. M&C G- - Authorize the City Manager to Initiate Zoning
15503 Changes for the Panther Heights Neighborhood in
Accordance with the 2006 Comprehensive Plan
11. M&C G- - Authorize Relocation and Moving Expense Payments
15504 to Universal Air Conditioner, Inc., from 3811 Rutledge
Street, in the Vickery Corridor, Parcel No. 60-A3, for
Right-of-Way for the Southwest Parkway Project
(DOE 3777)
12. M&C G- - Adopt the Proposed Amendment to the Master
15505 Thoroughfare Plan, MT-06-006, to Relocate a
Future Unnamed Minor Arterial in the Proposed
Ranch at Mary's Creek Addition that Connects Old
Weatherford Road to the Future Extension of
Westpoint RoadA A (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 Professional Services Agreement with
10491 Harris Occupational Health for Annual Physical
Fitness and Medical Testing for the Police
Department
Council Date: 11/28/2006
C. Land
**1. M&C L- - Authorize the Direct Sale of a .501 Acre Parcel, More
14265 Fully Described in Exhibit A, of City Fee Owned
Surplus Property Located on West Daggett and
South Adams Street to the Tarrant County
Association for the Blind and Accept a Permanent
EasementA A (DOE 4953)
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a Portion of Excess
2710 Right-of-Way along Tulsa Way Adjacent to Lots 1
Thru 3, Block 7, Hi-Mount Addition, Fort Worth,
Texas
2. M&C PZ- - Institution and Approval of the Voluntary Full Purpose
2711 Annexation of Approximately 34.75 Acres of Land in
Tarrant County, Located East of Boat Club Road and
North of Bailey Boswell Road (AX-06-007, Parks at
Boat Club)
E. Award of Contract
**1. M&C C- - Authorize Execution of a Public Right-of-Way Use
21850 Agreement Granting Barnett Gathering, LP a License
to Use Certain Public Rights-of-Way for the Purpose
of Constructing, Maintaining and Operating a Natural
Gas Pipeline
**2. M&C C- - Authorize Execution of a Contract with Cornerstone
21851 Systems, Inc., for Mainframe Computer
Programming Services for the Information
Technology Solutions Department
**3. M&C C- - Award a Contract for $170,000 in Community
21852 Development Block Grant Funds to Friends of Old
Fire Station No. 10 for Rehabilitation of the Historic
Fire Station No. 10 at 2800 South Lipscomb, as Part
of the South Hemphill Heights Model Blocks Program
**4. M&C C- - Authorize Execution of Contract Amendment with
21853 Carter & Burgess, Inc., for Architectural Services
Related to the Detailed Evaluation of City Hall and
Adopt Appropriation OrdinancesA A A A
**5. M&C C- - Approval of Covenant and Agreement Regarding
21854 Storm Drain with Centex Homes
**6. M&C C- - Authorize Execution of Amendment No. 2 to
21855 Engineering Agreement with TranSystems
Corporation, for Water and Sanitary Sewer
Relocations for SH-121T (Southwest Parkway), Part
1 from Hulen Street to Summit Avenue (City Project
No.00203)
**7. M&C C- - Authorize Execution of Amendment No. 2 to
21856 Engineering Agreement with DeOtte, Inc., for the
2004 CIP Minor Channel Improvement Projects:
Contract D a€" Miscellaneous Channel
Improvements Drainage ProjectA A (Project No.
00096)
Council Date: 11/28/2006
**8. M&C C- - Approve Acceptance of Lease Agreement with Dale
21857 Resources, LLC, for Natural Gas Drilling under
90.996 Mineral Acres More or Less of City-Owned
Properties Located in Tarrant County Texas Known
as the Brennan Avenue Service Center
**9. M&C C- - Authorize Execution of Change Order No.1 with S. J.
21858 Louis Construction of Texas, Ltd., for Construction of
Sanitary Sewer Main M244-A Village Creek Parallel
Collector a€" Contract 3 (Project No. 00319 )
**10. M&C C- - Authorize the Execution of Requirement Contracts
21859 for Professional Land Surveying Services for Various
City Projects
**11. M&C C- - Authorize Execution of Change Order No. 1 to
21860 ContractA A with S. J. Louis Construction of Texas
Ltd., for Walnut Creek Sanitary Sewer, Phase I (City
Project No. 00343)
**12. M&C C- - Authorize Execution of a Lease Agreement with the
21861 Fort Worth Housing Authority for Office Space
Located at 5004 Avenue G for the Police Department
**13. M&C C- - Authorize Execution of an Interlocal Agreement with
21862 Euless for an Air Monitor Location
**14. M&C C- - Authorize Execution of an Interlocal Agreement with
21863 North Richland Hills for an Air Monitor Location
**15. M&C C- - Authorize the Provision of Water and Sewer Service
21864 at 1.25 Times the Retail Rate to Mr. Mark McDowell
to Serve his Business at 1302 Katy Road, in Tarrant
County, Outside of the Fort Worth City Limits
Pursuant to the City Code Section 35-60 "Uses
Outside City"
16. M&C C- - Approval of Community Facilities Agreement with
21865 TRBP Limited, a Texas Limited Partnership, by
B.A.S. Holdings, L.L.C., its General Partner, for
Construction of Water and Sewer Services to Serve
Northern Crossing West Addition
17. M&C C- - Authorize Construction of Sanitary Sewer Lines for
21866 Pine Tree 1 & 2 Mobile Home
SubdivisionsA A Under City Secretary Contract No.
33534 with Cleburne Utility Construction, Inc.
18. M&C C- - Authorize Personal Services Contract with PAS
21867 Communications for Communication Services
Related to State and Federal Legislative Issues and
Concerns
19. M&C C- - Authorization to Enter into a Five Year Tax
21868 Abatement Agreement with A. Glen Mace and Ricci
N. Mace, forA A Property Located at 1312
Washington Avenue in the Magnolia Village
Neighborhood Empowerment Zone
20. M&C C- - Authorization to Enter into a Five Year Tax
21869 Abatement Agreement with Gregory Taylor and Sara
Taylor, forA Property Located at 1328
WashingtonA A Avenue in the Magnolia Village
Neighborhood Empowerment Zone
Council Date: 11/28/2006
21. M&C C- - Amend Contract between the City of Fort Worth and
21870 the Southwestern Exposition and Livestock Show
and Adopt Supplemental Appropriation Ordinances
XV. PUBLIC HEARING
1. Second Public Hearing for a Proposed Voluntary Annexation of
Approximately 84.139 Acres of Land in Tarrant County, Located North of
Boat Club Road and West of Harbour View Lane (AX-06-009 La
Fronteria)
a. Report of City Staff
b. Citizen Presentations
2. Second Public Hearing for a Proposed City Initiated Annexation of
Approximately 5.2 Acres of Existing TXDOT Right-of-Way of Boat Club
Road (AX-06-010 Boat Club Road)
a. Report Of City Staff
b. Citizen Presentations
XVI. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-06-218 -(CD 7) -Centex Homes, 9501 Park
Drive; from Unzoned to "A-5" One Family Residential
2. Zoning Docket No. ZC-06-248 -(CD 2) -Atlantis Realty Dr, 2101
Terminal Road; from "K" Heavy Industrial to "PD/SU" Planned
Development/Specific Use plus Wholesale Storage and Production
of Biodiesel. Waiver of Site Plan Recommended. (Continued from
a Previous Meeting)
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-06-253 -(CD 7) - Llewellan Realty, L.P. and
John Carter Llewellan, Jr.; 3601, 36051 3609 & 3613 Crestline Road;
from "C" Medium Density Multi-Family Residential to "PD/SU"
Planned Development/Specific Use for Office Uses. Site Plan
Required. (See SP-06-041.)
2. Zoning Docket No. SP-06-041 -(CD 7) - Llewellan Realty, L.P. and
John Carter Llewellan, Jr.; 3601, 36051 3609 & 3613 Crestline Road;
Site Plan for Office Uses. (See ZC-06-253.)
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: 11/28/2006