HomeMy WebLinkAbout2007/07/17-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 17, 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor David Myers, Park Hill Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY %
2007 AND CITY COUNCIL RETREAT MINUTES OF JUNE 15 AND 16, 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Parks and Recreation Month
2. Presentation by the Chesapeake Energy Corporation and the Community
Foundation of North Texas on the Chesapeake Scholarship Fund
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1615 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Consider a Waiver for a High Impact Gas Well
15747 Permit Requested by XTO Energy for the Tucker
1 H , 2H and Skinner 1 H Wells to be Drilled on the
Pad-A of the Burkhalter Lease (Exhibit-
1) (Continued from a Previous Meeting) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**2. M&C G- - Acknowledge and Acceptance of Interest Earnings
15780 Derived from Fair Housing Assistance Program
Funds and Adopt Appropriation Ordinance Increasing
Council Date: 7/17/2007
Estimated Receipts and Appropriations in Program
Funds
**3. M&C G- - Adopt Resolution Authorizing the Employment of
15781 Outside Counsel to Assist and Advise the City on
Employment-Related Immigration Matters and Adopt
Appropriation Ordinance
**4. M&C G- - Adopt Ordinance Amending Chapter 2, Article IX of
15782 the Code of the City of Fort Worth, the a€oePersonal
Liability Indemnity Plan" to Increase the Maximum
Amount of Indemnification Provided by the Personal
Liability Indemnity Plan
**5. M&C G- - Adopt Resolution Authorizing the Employment of
15783 Outside Legal Counsel to Assist and Advise the City
on Issues Related to the Agreement to Lease and
Operate the Southeast Landfill between the City and
Allied Waste Services, Inc., d/b/a Trinity Waste
Services and Adopt Appropriation Ordinance
**6. M&C G- - Authorize Execution of a Contract with the Waters
15784 Consulting Group, Inc., for Executive Search
Consultant Services for a City Manager
**7. M&C G- - Authorize Execution of an Application Software
15785 Support and Maintenance Agreement with Maximus
Justice Solutions Division for the Municipal Court
Integrated Electronic Case Management and
Document Management System and Adopt
Appropriation Ordinance
**8. M&C G- - Adopt an Ordinance Amending Chapter 12.5, Article
15786 VIII "Solid Waste and Recycling" of the City Code for
the Provision of Residential Solid Waste Services to
Private Communities
9. M&C G- - Authorization to Rescind M&C G-15593,
15787 Authorization to Apply for and Accept an Economic
Development Initiative Special Project Grant for the
Lancaster Avenue Median Lighting Project or
Another Appropriate Project Located in the Lancaster
Corridor Redevelopment Area, Authorize Execution
of a Grant Agreement with the U.S. Department of
Housing and Urban Development and Adopt
Appropriation Ordinance
10. M&C G- - Adoption of Resolution Notifying the Board of
15788 Trustees of the Employees' Retirement Fund of the
City of Fort Worth of City Council's Intent to Consider
Benefit Reductions
11. M&C G- - Consideration of Application and Adoption of
15789 Ordinance to Grant Go Green Taxi, LLC., Authority to
Operate Two Pedicabs Upon the City Streets, Alleys
And Public Thoroughfares
12. M&C G- - Accept Donation from the Moncrief Endowment Fund
15790 for Furnishings in the Conservation Greenhouse and
Enter into Agreements with the Center for Plant
Conservation and the United States Department of
Agriculture at the Fort Worth Botanic Garden to Act
as Custodian for Endangered and Confiscated Plants
Council Date: 7/17/2007
13. M&C G- - Authorize the City Manager to Submit to the Crime
15791 Control and Prevention District Board of Directors
an Amendment to the FY2006-2007 CCPD Budget
for the Acquisition of Property Located at 3616 East
Lancaster, to be used for a Crime Laboratory with
Property and Evidence Room; Approve Budget
Amendment; Approve Transfer of Funds to the
Specially Funded Capital Projects Fund; Authorize
Contract of Sale and Adopt an Appropriation
Ordinance (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 the Purchase of a New Street Sweeper
10620 from a Texas Association of School Boards Contract
with Kinloch Equipment & Supply, Inc., for the
Transportation/Public Works Department
**2. M&C P- - Authorize the Sole Source Purchase of Four New
10621 Tiger Star Extended Cab Electric Trucks from
American Golf Cars for the Water Department and
Adopt Supplemental Appropriation Ordinance
C. Land
**1. M&C L- - Approve Acceptance of Lease Agreement with
14355 Chesapeake Exploration Limited Partnership for
Natural Gas Drilling under 32.589 Acres More or
Less of City-Owned Properties Located in Tarrant
County, Texas, known as the Greenway Park
D. Planning &Zoning - None
E. Award of Contract
1. M&C C- - Authorization to Enter into an Agreement with 100
22240 West Exchange Avenue, Inc., to Close the 100 Block
of West Exchange Avenue Every Weekend for a
Period of Six Months to Provide a Pedestrian
Friendly Walkway (Continued from a Previous
Meeting)
2. M&C C- - Authorize Execution of Contract with Conatser
22241 Construction Texas, LP, for Paving, Drainage and
Water Improvements on Harris Parkway from Dutch
Branch Road to Dirks Road (Project Nos. 00005 and
00204) (Continued from a Previous Meeting)
**3. M&C C- - Authorize Execution of a Commercial Card
22246 Agreement for Procurement Card Services with
JPMorgan Chase Bank, N.A., for Citywide Use
**4. M&C C- - Authorize Execution of a Contract with SCDP, Inc., to
22247 Provide a Small Contractors Development Program
**5. M&C C- - Authorize Execution of a Contract with RKM Utility
22248 Service Inc. for the West Fifth Street Storm Drain
Council Date: 7/17/2007
Sediment Removal
**6. M&C C- - Authorize the Extension of City Secretary Contract
22249 No. 32880 with DFW Advisors, Ltd. Co., for Project
Management of the Noise Mitigation Program at Fort
Worth Meacham International Airport (DOE 5101)
**7. M&C C- - Authorize Execution of Amendment No. Two to City
22250 Secretary Contract No. 33784 Interlocal Agreement
with the Texas Commission on Environmental
Quality for the Operation of Local Air Pollution
Monitors and Adopt Appropriation Ordinance
**8. M&C C- - Authorize Execution of an Amendment to City
22251 Secretary Contract No. 32354 with the Texas
Commission on Environmental Quality for FY 2007-
2008 Local Air Program and Adopt Appropriation
Ordinance
**9. M&C C- - Authorize Execution ofA A an Interlocal Agreement
22252 with the Texas Commission on Environmental
Quality for the Operation of Ozone Monitoring
Stations andA A Adopt Appropriation Ordinance
**10. M&C C- - Authorize Execution of Amendment No. One to City
22253 Secretary Contract No. 33768 with the Texas
Commission on Environmental Quality for the
Operation of Local Air Pollution Particulate Emission
Monitoring Sites and Adopt Appropriation Ordinance
**11. M&C C- - Authorize Execution of a Joint-Funding Agreement
22254 for Continued Participation in U.S. Geological Survey
Water Quality Data Gathering for the Trinity River
**12. M&C C- - Authorize Amendment No. 1 to City Secretary
22255 Contract No. 32107 with Schrickel, Rollins and
Associates, Inc., for Final Design and Preparation of
Construction Documents for the Trail Drivers Park
Neighborhood Trail Linkage to the Trinity River Trail
System
13. M&C C- - Authorize Execution of an Economic Development
22256 Program Agreement with Lancaster Avenue, LTD.,
for the Oakland Shopping Center Project Located at
the Northeast Intersection of Oakland Boulevard and
East Lancaster Avenue
14. M&C C- - Authorization to Enter into a License Agreement with
22257 Cowtown Bowmen Archery Club for Use of an
Undeveloped Park known as Wildwood Park North
as an Archery Range
15. M&C C- - Authorize Execution of the Strategic Partnership
22258 Agreement for Municipal Utility District No. 1 of
Denton County, Texas ("Tradition Phase
111) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XIV. PUBLIC HEARING
1. First Public Hearing to Consider the Limited Purpose Annexation of a
Council Date: 7/17/2007
107-Acre Portion of Municipal Utility District No. 1 of Denton County,
Texas ("Tradition Phase I")
a. Report of City Staff
b. Citizen Presentations
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. SP-07-026 -(CD 2) -Whan Y. Ro, 1220, 1222
& 1224 Circle Park Boulevard; Site plan to amend "PD-511" Planned
Development for retail sales, to relocate proposed structures. Lights
on canopy are to be turned off when closed and chain locked at
night. (ZC-03-121) (Continued from a Previous Meeting)
2. Zoning Docket No. ZC-07-028 -(CD 8) - Raul Jaquez/Marisol
Garcia,3400 block of Galvez Avenue; from "J" Medium Industrial to
"A-5" One Family Residential. (Continued from a previous
meeting)
3. Zoning Docket No. ZC-07-119 -(CD 2) -City of Fort Worth
(LaGrave Field), 500 North Commerce Street& 301 Northeast 6th
Street; from "TU-N1" Trinity Uptown Neighborhood Zone, "TU-LF"
Trinity Uptown LaGrave Field Zone, "TU-TCCD" Trinity Uptown
Tarrant County College District to "PD/TU-N1" Planned
Development/Trinity Uptown Mixed Use development, with
supplemental allowance for increased administrative site plan
waivers. Site plan required. (SP-07-036) (Continued from a
Previous Meeting)
4. Zoning Docket No. SP-07-036 -(CD 2) -City of Fort Worth
(LaGrave Field), 500 North Commerce Street& 301 Northeast 6th
Street; Site plan for a mixed use urban development. (ZC-07-
119) (Continued from a Previous Meeting)
5. Zoning Docket No. ZC-07-123 -(CD 9) -South Adams L. P., 1112,
11161 11261 1130 South Adams Street, from "PD-646" Planned
Development"MU-1" Low Intensity Mixed Use with additional
development standards to Amend "PD-646" Planned Development
for"MU-1" to increase density by 5 units, eliminate the rear yard
setback, and increase height to 36 feet as described in Exhibit B.
Site plan required. (SP-07-038)
6. Zoning Docket No. SP-07-038 -(CD 9) -South Adams L. P., 11127
11161 11261 1130 South Adams Street; site plan for townhomes.
(ZC-07-123)
7. Zoning Docket No. ZC-07-130 -(CD 7) - D. H. Management, Inc.,
3632, 3634, 3650, 3708, 3710 Tulsa Way; from "PD-666" Planned
Development for"E" Neighborhood Commercial uses excluding: the
sale of alcohol for on or off premises consumption (except as part of
a restaurant), electric power substation, telecommunications
tower/antenna, water supply or treatment plant, outdoor amusement,
drive-in theater, cold storage plant or ice plant, pawn shops, tattoo
parlors, gasoline sales to "PD-679" Planned Development for"R-2"
Townhouse/Cluster Residential. Site plan required. (SP-07-045)
8. Zoning Docket No. SP-07-045 -(CD 9) - FWRJM Properties, LTD.,
3701 Camp Bowie Boulevard, 3712 Tulsa Way; Site plan
amendment for commercial development. (ZC-07-130)
XVI. CITIZEN PRESENTATIONS
1. Mr. Mark McLean, 6416 Hilldale Road - Fluoride in City Water& Bone
Cancer
2. Mr. Leroy Comley, 2604 Market Avenue - Complaint about Police
Department
XVII.
Council Date: 7/17/2007
EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVIII. 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: 7/17/2007