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Home My WebLink About2007/07/31-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 31, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Father Jonathan Ogujiufor, St. Simon of Cyrene Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JULY 249 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of 2007 Mayor's Committee on Persons with Disabilities Scholarships 2. Presentation of Proclamation for Community Health Center Week 3. Presentation of Proclamation for National Night Out 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Council Proposal No. 269 -Application and Building Permit Fee Waivers for the New Fort Worth Zoo Herpetarium XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1618 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Appointing the Board of Trustees for the Fort Worth Local Development Corporation 2. A Resolution Approving City of Fort Worth Candidate Projects for 2007 Regional Toll Revenue Funding Initiative XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Reject All Bids Received for HMAC Surface Overlay 15797 (2007-5) and Authorization to Re-Advertise the Project for Bid Council Date: 7/31/2007 **2. M&C G- - Authorize Application for and Acceptance of Fiscal 15798 Year 2008 Criminal Justice Division Grant Funds, Authorize Provision of Matching Funds and Assurances Required by the Criminal Justice Division and AdoptA A Appropriation Ordinance **3. M&C G- - Adopt Civil Service Staffing Ordinance Increasing 15799 Authorized Strength in the Police Department by Six Corporal/Detectives, Five Police Officers and One Sergeant **4. M&C G- - Authorize Acceptance of an Anonymous Donation of 15800 $28,805 to the Fire Department, Authorize Purchase of Equipment for Various Fire Stations and Adopt Appropriation Ordinances 5. M&C G- - Adopt an Ordinance Amending Chapter 22, "Motor 15801 Vehicles and Traffic"; by Adding a New Article XII titled "Automated Red Light Enforcement"; Providing for the Implementation of a Red Light Enforcement Program; Imposing a Civil Penalty of $75 Per Violation and a $25 Late Payment Penalty; Providing that the Ordinance is Cumulative; Providing for Severability; Providing for Publication and Becoming Effective the Day after the Second Publication Date B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Guardrail and 10632 Accessories with Structural and Steel Products, Inc., for the Transportation and Public Works DepartmentA A A A A A A A A A A A A A A A A A A A C. Land **1. M&C L- - Authorize the Direct Conveyance of a Tax 14356 Foreclosed Property Located atA A 3204 South Adams Street in Accordance with Section 34.05 of the Texas Tax Code to Juan and Ruth Blanco (DOE 0920) D. Planning &Zoning **1. M&C PZ- - Adopt Resolution Approving Alley Closure Adjacent 2746 to Lots 1-20 in Block 15 of the K. M. Van Zandts 2nd Addition between Foch Street and Carroll Street E. Award of Contract **1. M&C C- - Authorization to Enter into a Design Contract with 22271 Helmick & Schechter, Inc., for a Sculptural Artwork for the Lobby of the New Nashville Police Station (NPD No. 6) **2. M&C C- - Authorize Execution of an Agreement with Tarrant 22272 County Tax Assessor-Collector for Ad Valorem Tax Assessment and Collection Services for the 2007 Tax Year **3. M&C C- - 22273 Authorize Execution of an Agreement with Tarrant County Tax Assessor-Collector for the City of Fort Council Date: 7/31/2007 Worth Public Improvement Districts Assessment Collection Services for the 2007 Tax Year **4. M&C C- - Authorize Amendment No. 3 to an Advance Funding 22274 Agreement with the Texas Department of Transportation for a Congestion Mitigation and Air Quality Improvement Project for Hulen Street at IH- 20 **5. M&C C- - Authorize Execution of an Interlocal Agreement with 22275 Tarrant County for Cost Participation in the Reconstruction of Keller-Hicks Road from 750 Feet West of Ridgeview Circle through the Alta Vista Road Intersection (Project No. 00653) and Adopt Appropriation Ordinance **6. M&C C- - Authorize Amendment No. 1 to the Architectural 22276 Agreement with Perkins and Will for the Design of the Nashville Neighborhood Police Station and Traffic Division Facility **7. M&C C- - Authorize the Execution of One Storm Water Facility 22278 Maintenance Agreement from BD Development, L. P., Located in North Fort Worth (DOE 5325) **8. M&C C- - Authorize Amendment No. 3 to City Secretary 22279 Contract No. 29196 with MACTEC Engineering and Consulting, Inc., for Geo-technical and Construction Material Testing Services 9. M&C C- - Authorize Execution of a Contract with American 22277 Traffic Solutions, Inc., for an Automated Red Light Enforcement Program through an Interlocal Cooperative Purchasing Agreement with the City of Arlington and Adopt Appropriation Ordinance 10. M&C C- - Authorize the City Manager to Execute an Agreement 22280 with BLG Northside Development, LP for Purchase of Approximately 36 Acres of City-Owned Property Near the Intersection of North Fifth Street and Commerce Street and a Related Agreement for the Purposes of Allocating a Joint Gas Drilling Site for the Extraction of Natural Gas in the Vicinity of Such Property 11. M&C C- - Authorization to Enter into Encroachment 22281 Agreements with Tarrant County Authorizing Use of the Right-of-Way for the Boring and Installation of Chilled Water Lines and Fiber Conduit across West Weatherford, West Belknap, and West Houston Streets as Part of the Tarrant County Courthouse Renovation 12. M&C C- - Authorize Execution of an Encroachment Agreement 22282 with Tarrant County College, Authorizing the Use of the Right-of-Way for the Construction of Buildings and Other Improvements to be Located Underneath the Proposed Belknap Street Bridge 13. M&C C- - Authorize Execution of Economic Development 22283 Program Agreement with Cypress Equities Related to a Mixed-Use Project to be Constructed in the Vicinity of West 7th Street, Crockett Street, Norwood Street, and Foch Street Council Date: 7/31/2007 14. M&C C- - Authorize the Execution of a Construction Contract 22284 with Centerline Construction Services, Inc., to Construct Fire Station No. 11 15. M&C C- - Authorize Execution of a Construction Contract with 22285 Prime Construction Company to Construct Fire Station No. 41 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-07-082 -(CD 5) -Waterview Estates North, L. P. 4701, 5100 thru 5200 block of East Loop 820 South; from "MH" Manufactured Housing to "A-5" One Family Residential (Tract 1) and "PD/FR" Planned Development for"FR" General Commercial Restricted, and excluding: automotive repair, paint& body shop, car wash, parking area or garage, vehicle sales or rentals. Site plan waiver requested. (Tract 2) (Continued from a Previous Meeting) b. Cases Recommended for Denial 1. Zoning Docket No. SP-07-024 -(CD 3) -Aguilar Children's Trust, 2700 Green Oaks Road; Site plan to amend "PD-697" Planned Development for a hotel to increase the overall square footage of the pole sign. (ZC-06-080) (Continued from 7-10-07 by Chuck Silcox) XVI. CITIZEN PRESENTATIONS 1. Mr. Mark McLean, 6416 Hilldale Road - Fluoride and Civil Rights 2. C.L. Pope, 6925 Sandstone Court- Mowing Issues Involving Code Compliance XVII. 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: 7/31/2007