HomeMy WebLinkAbout2007/10/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 09, 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Everett Carpenter, House of Praise Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
OCTOBER 02, 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Chamber of Commerce Week
2. Presentation of Proclamation for Dental Hygiene Month
3. Presentation of Proclamation for Physician's Assistant Week
4. Presentation of Check from Fireman's Fund Insurance and the William
Rigg Insurance Company for Smoke Detectors for the Hearing Impaired
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 - 1629 - Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution on Expansion of Fort Worth Mayor's Advisory Task Force
on Quality Affordable Housing and Replacement and Expansion of
Members
2. A Resolution Nominating John Molyneaux for Appointment to the Board
of Directors for the Tarrant Appraisal District
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- -
15907 Adopt Ordinance Amending Chapter 7
a€oe6uildingsa€ City Code to Add Additional
Registration, Inspection and
EnforcementA A Requirements for Multifamily
Properties with Three or More Units and to Add New
Council Date: 10/9/2007
Regulations for One- and Two-Family Rental
Properties (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G- - (Revised)Adopt Ordinance Amending Chapter 7
15907 a€oe6uildingsa€ City Code to Add Additional
Registration, Inspection and
EnforcementA A Requirements for Multifamily
Properties with Three or More Units and to Add New
Regulations for One- and Two-Family Rental
Properties (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C G- - Adopt Procedural Rules for the Capital Improvements
15908 Advisory Committee for Transportation Impact Fees
**4. M&C G- - Adopt a Resolution Authorizing the City Attorney to
15909 File Lawsuits for the Eviction of Persons from City
Owned, Tax Foreclosure Property
**5. M&C G- - Authorize the Application and Acceptance of Grant
15910 Funds from the Keep America Beautiful/Anheuser-
Busch Environmental Grants Program for the Adopt-
A-Street Program and Adopt Appropriation
Ordinance
**6. M&C G- - Authorize the City Manager to Approve an Interlocal
15911 Agreement with Tarrant County for Rabies Control in
Unincorporated Areas of Tarrant County
**7. M&C G- - Authorization to Apply for a Grant from the
15912 Environmental Protection Agency for Brownfields
Cleanup Revolving Loan Funds for the Brownfields
Economic Redevelopment Program
**8. M&C G- - Authorization to Apply for a Grant from the
15913 Environmental Protection Agency for Hazardous
Assessment Brownfields Economic Redevelopment
Program Funding
**9. M&C G- - Authorization to Apply for a Grant from the
15914 Environmental Protection Agency for Petroleum
Assessment Brownfields Economic Redevelopment
Program
10. M&C G- - Adopt Ordinance Suspending Rate Adjustments
15915 Proposed by Atmos Energy Corporation, Mid-Tex
Division and Retention of Consultants to Study
Propriety of Proposed Rate Adjustment
11. M&C G- -
15916 Approve a Timetable and Authorize the City Manager
to Initiate Zoning Changes for Proposed City Initiated
Annexation of Approximately 40.4 Acres of Land, or
0.063 Square Miles (More or Less), Located South of
Meadowbrook Drive and West of Dottie Lynn
Parkway (AX-07-003 R.R. Ramey) in the Eastside
Council Date: 10/9/2007
Sector in Accordance with the 2007 Comprehensive
PlanA A A A
12. M&C G- - Approve a Timetable and Authorize the City Manager
15917 to Initiate Zoning Changes for Proposed City Initiated
Annexation of Approximately 27.8 Acres of Land, or
0.043 Square Miles (More or Less), Located North of
Cromwell Marine Creek Drive and East of Boat Club
Road (AX-07-004, 6900 block of Boat Club Road) in
the Far Northwest Sector in Accordance with the
2007 Comprehensive Plan
13. M&C G- - Adopt an Ordinance Amending Section 23-14
15918 a€oePosting of Handbills, Signs in Certain Places
Prohibiteda€ and Section 23-15 a€oeSamea€"Prima
Facie Evidence of Violations€ of the City Code to
Prohibit the Placement of Handbills, Signs, Posters,
or Advertisements on Private Property in Certain
Circumstances
14. M&C G- - Adopt Amendment to the Financial Management
15919 Policy Statement for FY 2007-2008 Related to the
Retirement System
15. M&C G- - Consideration of Application and Adoption of
15920 Ordinance to Grant Christian Carriage Company
Authority to Operate TwoA Horse Drawn Carriages
Upon the City Streets, Alleys and Public
Thoroughfares
16. M&C G- - Adopt Ordinance Amending City Code, Chapter 6,
15921 Animals and Fowl, Article III, Division 2, Dangerous
Dogs to Amend the Definition of a Dangerous Dog,
Add Requirements for Owners of Dangerous Dogs
and Provide On-going Oversight of Owner
Compliance
17. M&C G- - Authorize Adoption of Fiscal Year 2007-2008
15922 Schedule of Rates and Charges for City of Fort
Worth Airports
18. M&C G- - Consider a Waiver for a High Impact Gas Well
15923 Permit Requested by XTO Energy, Inc., to Allow the
Drilling of the Assembly of God Gas Wells on Pad-A
of the Assembly of God Lease Located Northeast of
the Intersection of Crowley Road and Sycamore
School Road (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
19. M&C G- - Adopt Ordinance Designating Block 1, Lot 3A1,
15924 Block 1, Lot 3A1 A, Block 1, Lot 3A4C, Block 1, Lot
3A2 and Lot 1 Block 3A4R1 of the River Plaza
Complex Addition in the Vicinity of University Drive
and River Run as Tax Abatement Reinvestment
Zone No. 64, City of Fort Worth, Texas, and
Adoption of Related Project Plan (PUBLIC
HEARING)
a. Report of City Staff
Council Date: 10/9/2007
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Amendment No. 1 to a Purchase
10658 Agreement with Sentinel the Alarm Company to
Provide Additional Video Security Cameras,
Equipment, Installation and Maintenance Services for
Various City Facilities
C. Land
**1. M&C L- - Authorize the Sale of City Fee Owned Excess Right-
14403 of-Way, Located in the Daniel Dulaney Survey,
Abstract No. 410, Plat Records of Tarrant County,
Texas, to Adjoining Property Owner James N. Austin
Jr. (DOE 4953), Authorize Acceptance of Easements
and Authorize Execution and Recording of
Appropriate Instruments
**2. M&C L- - Approve the Sealed Bid Sale of Tax Foreclosure
14404 Properties in Accordance with Section 272.001 of the
Texas Local Government Code for a total of
$71,410.00 and Authorize Execution of Appropriate
Conveyance Instruments
**3. M&C L- - Authorize the Sale of the City Fee Owned Surplus
14405 Property Located in the B.B.B. & C.R.R. Co., Survey
AbstractA A No. 219 a/k/a 0 Old Weatherford Road,
Fort Worth, Tarrant County, Texas, to Covenant
Classical School, a Texas Non-Profit Corporation, in
Accordance with Section 272.001 of the Texas Local
Government Code, Accept One Permanent Right-of-
Way Easement for the Future Extensions of
Academy Boulevard and Amber Ridge Drive (DOE
5475) and Acceptance and Recording of the
Appropriate Instruments
D. Planning &Zoning
1. M&C PZ- - Adopt an Ordinance Vacating a Portion of East
2755 Central Avenue and a Portion of Northeast 21st
Street between Grove Street and the Fort Worth and
Dallas Railroad Company in the City of Fort Worth
and Waive Purchase Fee
E. Award of Contract
**1. M&C C- - Authorize Amendment to Extend the Term of the
22435 Contract with JPMorgan Chase for Banking Services
**2. M&C C- - Execution of a Contract with TXU EnergyA A and
22436 Execution of Change Order No. 8 to City Secretary
Contract No. 33249 with Prime Construction
Company for the Construction of the Botanic Garden
Greenhouse
**3. M&C C- - Authorize Execution of a Revised Work Order with
22437 Job Order Contractor Alpha Building Corporation, to
p g
Council Date: 10/9/2007
Construct a Temporary Citizen Drop-Off Station at
6260 Old Hemphill Road
**4. M&C C- - Authorize Execution of a Work Order with Job Order
22438 Contractor, Alpha Building Corporation, to Renovate
Fire Station No. 21 to Provide a Female Restroom
Facility
**5. M&C C- - Authorize Execution of Amendment 1 to the
22439 Engineering Services Agreement with Freese &
Nichols, Inc., for the Design of Precinct Line Road
from Hurst Boulevard to Concho Trail (Project No.
00147), Authorize Transfer of Funds and Adopt
Appropriation Ordinances
**6. M&C C- - Authorize Additional Funding for Sanitary Sewer
22440 Main M244-A Village Creek ParallelA A Collector -
Contract 2 with S.J. Construction of Texas, Ltd.
**7. M&C C- - Authorize the City Manager to Execute a Lease
22441 Agreement with Sundance Square Partners, L.P., for
Office Space Located at 501 Jones Street for the
Police Department
**8. M&C C- - Authorize Amendment No. 1 to City Secretary
22442 Contract No. 31217 an Engineering Agreement with
Kellogg Brown & Root, Inc., for the Energy
Management Project at Water/Wastewater Treatment
Plants
9. M&C C- - Authorize Consent to Assignment of Tax Abatement
22443 Agreement (City Secretary Contract No. 30080) by
River View at Ridglea, L.P., to Various SCI Ridglea
Fund, LLCs, and Authorize Execution of Related
Consent Agreement
10. M&C C- - Authorize the City Manager to Execute Contracts
22444 with Community-Based Organizations that Meet and
Support One or More Goals of the Crime Control and
Prevention District
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-07-155 -(CD 9) -Crockett Realty, L.P., 303
& 307 Crump Street; from "J" Medium Industrial and "J/HSE"
Medium Industrial/Highly Significant Endangered Historic Overlay to
"H" Central Business and "H/HSE" Central Business/Highly
Significant Endangered Historic Overlay. (Continued from a
Previous Meeting)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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.
Council Date: 10/9/2007
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: 10/9/2007