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Home My WebLink About2007/10/16-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 16, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Doni Evans, Fire Department Chaplain III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 09, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Disability Employment Awareness Month 2. Presentation of Proclamation for Flora Maria Garcia Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1630 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1631 -Joint Election Agreement for Tarrant County and City of Fort Worth for Election Services for the Special Elections for City Council District 9 and Collective Bargaining on November 6, 2007 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt a Resolution Appointing Members to the Fort 15925 Worth Transportation Authority Executive Committee **2. M&C G- - Authorize the City Attorney to File a Lawsuit Against 15926 Cynthia Alvarado for Negligence and Failure to Yield Right of Way to Emergency Vehicle 3. M&C G- - Authorize Use of Community Development Block 15927 Grant Year XXXI Unprogrammed Funds for Evans and Rosedale Public PlazaA Improvements 4. M&C G- - 15928 Authorize the City Manager to Initiate Rezoning of Council Date: 10/16/2007 Certain Properties in the Candleridge Neighborhood Association in Accordance with the 2007 Comprehensive Plan 5. M&C G- - Authorize the City Manager to Initiate Rezoning of 15929 Certain Properties in the Eastern Hills Neighborhood Association in Accordance with the 2007 Comprehensive Plan 6. M&C G- - Authorize the City Manager to Initiate Rezoning of 15930 Certain Properties in the John T. White Neighborhood Association in Accordance with the 2007 Comprehensive Plan 7. M&C G- - Adopt Ordinance Amending Section 2-21-(b) 15931 Concerning Cost of Living Adjustment, Section 2-211 (g) Related to Salary Offset to Disability Retirement, Section 2-212(d) To Change Payment Alternatives for Beneficiary of a Vested Terminated Deceased Member 8. M&C G- - Adoption of an Ordinance Authorizing the Issuance 15932 and Sale of the City of Fort Worth, Texas, Storm Water (Drainage) Utility Bonds, Series 2007 9. M&C G- - Authorize Payment for Relocation and Moving 15933 Expense Payments to Ajax Glass and Mirror from 4015 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 62-Pt.1-A1, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 10. M&C G- - Authorize Additional Payment for Relocation and 15934 Moving Expense Payments to Fortney Productions, Inc., d/b/a A Perfect Setting, from 4127 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 70-A2, for Right-of-Way for the Southwest Parkway Project (DOE 3777) B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Purchase of Aircraft Insurance 10659 Coverage and Airport Liability Insurance from Key and Piskuran Insurance Agency for the City of Fort Worth **2. M&C P- - Authorize a Purchase Agreement for Original 10660 Equipment Manufacturer Scott Self-Contained Breathing Apparatus Equipment and Replacement Parts with Municipal Emergency Services for the Fire Department and Authorize the City Manager to execute Interlocal Agreements allowing other Public Entities to Participate in this Agreement **3. M&C P- - Authorize the Purchase of New Stationary Waste 10661 Compactors from Kee Service Company for the Environmental Management Department **4. M&C P- - Authorize a Sole Source Purchase Agreement for 10662 Taser X26 Stun Guns and Accessories with GT Distributors for the Police Department C. Land Council Date: 10/16/2007 **1. M&C L- - Authorize the Acquisition of Lot 22, Zurn Subdivision, 14406 from Rose Marie Foster Davis, Danny Ray Davis, Troy Tyrone Davis, and Monique Yvette Davis Vos, Located in South Fort Worth for the Relocation of Fire Station Number 5; Approve the Purchase Price as Just Compensation, and Authorize Acceptance and Recording of Appropriate InstrumentsA (DOE # 5485) **2. M&C L- - Authorize the Sale of the City Fee Owned Surplus 14407 Property located in the B.B.B. & C.R.R. Co. Survey AbstractA A#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 and Accept One Permanent Right-of-Way Easement (DOE #5475); and Acceptance and Recording of the Appropriate Instruments I M&C L- - Authorize the Sale of City Fee Owned Property 14408 Consisting of Lot 3A1, Block 1; Lot 3A1 A, Block 1; and Lot 3A4C, Block 1, River Plaza Complex Addition in Accordance with Section 272.001 of the Local Government Code; and Execute and Record the Necessary Documents 4. M&C L- - Approve Acceptance of Lease Agreement with 14409 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 11.49 Net Mineral Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, known as Anderson-Campbell Park 5. M&C L- - Approve Acceptance of Lease Agreement with 14410 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 152.449 Net Mineral Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, known as Cobb Park 6. M&C L- - Approve Acceptance of Lease Agreement with 14411 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 389.233 Net Mineral Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, known as Rockwood Park D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of an Interlocal Agreement with 22445 Denton County for the Replacement of the Litsey Road Bridge over Henrietta Creek and Related Interim Roadway Improvements (City Project #00909), Authorize Transfer of Funds, Adopt of Appropriation Ordinances, and Accept Funds from Denton County **2. M&C C- - Authorize Execution of the First Renewal of City 22446 Secretary Contract No. 33960 with Sweeping Services of Texas Operating, L.P., for the Street Sweeping Program at Various Locations, Authorize Council Date: 10/16/2007 Transfer of Funds and Adopt Appropriation Ordinances **3. M&C C- - Authorize the Execution of One Storm Water Facility 22447 Maintenance Agreement with LQ Development, LLC, for Property Located in Northwest Fort Worth (DOE # 5180) **4. M&C C- - Authorize Execution of anA Annual Professional 22448 Service Contract with Catholic Charities, Diocese of Fort Worth, for Parent Mentoring Services Funded by a Supplemental Grant from the United States Department of Health and Human Services for Community Mental Health Services for Children and their Families **5. M&C C- - Authorize Execution of a Contract with Veolia ES 22449 Technical Solutions, LLC, for Packaging, Transportation and Disposal of Hazardous, Special and Solid Waste Generated by the City **6. M&C C- - Authorize the Consent to Assignment of Unimproved 22450 Ground Lease Identified as City Secretary Contract No. 25212, as Amended by City Secretary Contract Nos. 26073, 27689 and 33999, for Lease Site 1 South at Fort Worth Meacham International Airport, by Sandpiper Airport Inn, Inc., to Woodard Aviation Holdings, Ltd. 7. M&C C- - Authorize Execution of a Tax Abatement Agreement 22451 with Red Line Properties, LLC, a Texas Limited Liability Company, for Property Located at 700 South Sylvania Avenue in the Riverside Neighborhood Empowerment Zone 8. M&C C- - Authorize Execution of Five-Year Tax Abatement 22452 Agreement with Jose Cruz Moreno for Property Located at 5521 Laster Road in the Lake Arlington Neighborhood Empowerment Zone 9. M&C C- - Authorize the City Manager to Execute Amendment 22453 No. 1 to City Secretary Contract No. 35800 Between the City of Fort Worth and the Area Metropolitan Ambulance Authority, d/b/a Medstar, Allowing Fire Department Personnel to Volunteer to Work for Medstar on a Temporary Basis 10. M&C C- - Authorize Execution of a Construction Contract with 22454 Prime Construction Company for the Spay and Neuter Surgical Clinic Addition to the Animal Care and Control Center; Adopt Reimbursement Resolution and Adopt Appropriation Ordinances 11. MCC- - Authorize Extension of Contract with Rodeo Plaza, 22455 Inc., to Manage the Cowtown Coliseum the Adjoining "Run-Out" Area, the Adjacent Arena and Bleachers and the Central Power Plant Located at 122-133 East Exchange Avenue 12. M&C C- - Authorize the Cit Manager to Enter into Renewal 22456 y g Agreement Funding the Third Option Year for the 21st Century Learning Center Program at Rosemont and Daggett Middle Schools; and Adopt Council Date: 10/16/2007 Appropriation Ordinance XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-122 -(CD 9) - Bryan Avenue Management, Inc., 101 East Bowie Street; from "J" Medium Industrial to "PD/SU" Planned Development/Specific Use for flourescent lamp recycling facility. Site plan required. (SP-07-037) 2. Zoning Docket No. SP-07-037 -(CD 9) - Bryan Avenue Management, Inc., 101 East Bowie Street; Site plan for lamp recycling facility. (ZC-07-122) 3. 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) 4. Zoning Docket No. ZC-07-166 -(CD-ALL) -Text Amendment: Urban Design Commission: An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix"A" of the Code of the City of Fort Worth, by Amending Section 2.102 "Scenic Preservation and Design Review Commission" of Chapter 2, "Review Bodies," to change the name of the Commission to the Urban Design Commission; to Revise the Membership Criteria; to provide an Appeal to the Appeals Board. 5. Zoning Docket No. ZC-07-180 -(CD 3) -City of Fort Worth, (Ridglea Addition), East and north of Westridge Avenue, west of Ridglea; from "A-5" One Family Residential to "A-10" One Family Residential. XV. CITIZEN PRESENTATIONS 1. Ms. Sandra Turner, 1729 Farmer Road, Weatherford, TX- Captain's Promotion within the Fire Department 2. Mr. Joe Don Brandon, 1415 East Lancaster- 24/7 Community Labor Hall 3. Mr. Clyde Picht, 5016 Monarda Way- Fort Worth Aviation History XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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: 10/16/2007