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Home My WebLink About2007/05/08-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 08, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Tom Connolly, Edge Park United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 01, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificates of Recognition to Former Board and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1607-Notice of Claims for Alleged Damages and/or Injuries 2. **OCS-1608-Liability Bonds Approval XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Resolution Directing the City Manager to 15710 Request and Provide to the City Council, on an Annual Basis, the Actuarial Impact of Budget Recommendations on the Employeesa€TM Retirement Fund 2. M&C G- - Appoint to the City's Construction and Fire 15711 Prevention Board of Appeals, Place 2 - Engineer 3. M&C G- - Appoint to the City's Construction and Fire 15712 Prevention Board of Appeals, Place 11 - Home BuilderA A A A 4. M&C G- - Authorize the City Manager to Submit the City's 15713 FY2007-08 Funding Application to the Fort Worth Crime Control and Prevention Board of Directors Council Date: 5/8/2007 5. M&C G- - Authorization to Submit a Budget Amendment 15714 Request to the Crime Control and Prevention District (CCPD) Board of Directors for an Amendment to the FY2006-2007 CCPD Fund Budget to Add Funds to the Graffiti Abatement Program 6. M&C G- - Amend the Gas Well Revenue Distribution Policy 15715 Raising the Cap on the Citywide Park Endowment Fund to Ten Million Dollars 7. M&C G- - Adopt a Resolution Supporting the Application of 15716 gunge Oils, Inc., for a Municipal Setting Designation for the Property Located at 400 East Exchange Avenue, Fort Worth, Texas, to the Texas Commission on Environmental Quality, and Adopt an Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 8. M&C G- - Adopt a Resolution Supporting the Application of 15717 Drake Realty Group, L.P., for a Municipal Setting Designation for the Property Located at 500 North Main Street, Fort Worth, Texas, to the Texas Commission on Environmental Quality, and Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Public Hearing and Adoption of Ordinance for 15718 Standards of Care for Youth Programs (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 Purchase Agreements with Hardware 10574 Business Imaging System, Inc., forA Document Imaging Hardware and Maintenance Support and VP Imaging, Inc., d/b/a DocNav Solutions for Document Imaging SoftwareA and Maintenance Support for theA Public Health Department C. Land - None D. Planning &Zoning **1. M&C Pz- - 2739 Adopt an Ordinance Vacating a 0.139 Acre Portion of Oakhurst Scenic Drive Adjacent to Lots 12, 13 and Part of Lot 14 of Block 1, West Oakhurst Addition in Council Date: 5/8/2007 the City of Fort Worth (Continued from a Previous Meeting) **2. M&C PZ- - Adopt an Ordinance Vacating a 0.056 Acre Portion of 2741 an Unnamed Alley between West Berry Street and Bowie Street in the City of Fort Worth E. Award of Contract **1. M&C C- - Authorize Execution of a Contract with Integrity 22100 Home Repair and Construction, Inc., for the Weatherization Assistance Program for the Housing Department, and Authorize Execution of Interlocal Agreements with other Public Entities to Participate in this Award **2. M&C C- - Authorize Execution of Contract with B-C Company 22101 Inc., for Guard Light Circuit Modifications and Runway End Identification Light Replacement at Fort Worth Alliance Airport.A A A A **3. M&C C- - Authorize Amendment No. 3 to Engineering 22102 Agreement with CH2M Hill, Inc., for Southside II Water Transmission Main from Rolling Hills Treatment Plant to the Crowley Road/Risinger Road Intersection and Adopt Appropriation Ordinance (City Project No. 00303) **4. M&C C- - Authorize the Execution of a Lease Agreement with 22103 Interstate Industrial Properties, L.P., for Office Space Located at 2129 West Broadway Street for the Code Compliance Department **5. M&C C- - Authorize Change Order No. 1 to a Construction 22104 Contract with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Portions of Normandy Road (2004 CIP Project No. 00168) **6. M&C C- - Authorize Change Order No. 1 to ContractA A with 22105 S.J. Louis Construction of Texas, Ltd., for 36-Inch Water Main Extension along Trinity Railway Express Right-of-Way (Greenbelt Road to FM 157) Contract 1, Units 1 and 2 (City Project No. 00352) **7. M&C C- - Authorize Execution of a Terminal Building Office 22106 Lease Agreement with Alliant Techsystems, Inc., at Fort Worth Meacham International Airport **8. M&C C- - Authorize Execution of Amendment No. 2 to the 22107 Contract for Consulting Services with URS Corporation in the Amount of $86,890.00 to Update the Forecast and Assess the Impacts of Additional Uses ProjectedA in Conjunction with the Update of the FAR Part 150 Noise Compatibility Study at FortA A WorthA A Alliance Airport **9. M&C C- - Authorize Rejection of All Bids and Re-bid for 22108 Improvements at the Fort Worth Nature Center and Refuge **10. M&C C- - 22109 Authorize the City Manager to Apply for and Accept a Grant from the Texas Health and Human Services Council Date: 5/8/2007 Commission for the Year 2007 Summer Food Service Program; Authorize the Execution of a Contract with the Texas Health and Human Services Commission; Apply Indirect Costs at a Rate of 19.18 percent; and Adopt Related Appropriation Ordinance 11. M&C C- - Authorize an Engineering Services Agreement with 22110 SRLS Texas, LLC, for Engineering, Construction Management, Inspection,Testing, and Quality Control for the City of Fort Worth 2007 Contract Street Maintenance Program 12. M&C C- - Authorize Execution of Contract with LopezGarcia 22111 Group, Inc., to Prepare the First Phase of a Historic Resources Survey XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-035 -(CD 2) - Race Street Properties, L. P., 27071 27111 2719 Race Street and 717, 719 Blandin Avenue; from "J" Medium Industrial, and "PD-740" Planned Development for all uses in "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "F" General Commercial with residential use. Site plan required.(SP-06-048) (Continued from a Previous Meeting) 2. Zoning Docket No. SP-06-048 -(CD 2) - Race Street Properties, L. P., 2707, 2711, 2719 Race Street and 717, 719 Blandin Avenue; Site plan for parking, office, commercial and residential. (ZC-07- 035) (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-07-051 -(CD 8) -City of Fort Worth, 918 Verbena Street; 1104 Veal Street; from "B" two family to "MU-1" Low Intensity mixed use (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVII. 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: 5/8/2007