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Home My WebLink About2007/10/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 30, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Bud Beverly, St. Paul Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 23, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Sixth Grade Honor Roll Students from the Glencrest Elementary School 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Election of Mayor Pro Tempore 2. 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-1633 - Notice of Claims for Alleged Damages and/or Injuries XIII. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, AUTHORIZING THE SETTING OF A CALLED-SPECIAL MEETING ON NOVEMBER 19, 2007, FOR THE PURPOSE OF CANVASSING THE RESULTS OF TWO SPECIAL ELECTIONS TO BE HELD ON NOVEMBER 6, 20079 AND CALLING FOR A RUN-OFF ELECTION IF NECESSARY XIV. A RESOLUTION SUPPORTING THE EXPANSION OF THE NAVAL AIR STATION JOINT RESERVE BASE (NAS JRB) AND RELATED COMMUNITY INITIATIVES XV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Ordinance to Recodify the Subdivision 15944 Ordinance of Fort Worth from Appendix C to Chapter 31 2. M&C G- - 15945 Authorize Temporary Closure of Main Street from 3rd Council Date: 10/30/2007 Street through 9th Street and 4thA Street through 9th Street from Houston Street to Commerce Street During Specified Times Beginning Thursday, July 24, until Monday, July 28, 2008, for the Gran Fiesta De Fort Worth 3. M&C G- - Authorize Payment for Relocation and Moving 15946 Expense Payments to Howell Instruments from 3479 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 51, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 4. M&C G- - Approve Settlement of Claims of Douglas W. Black 15947 and Jill T. Black in the Condemnation Lawsuit, City of Fort Worth v. Douglas W. Black, et al.; in the County Court at Law No. 3 of Tarrant County, Texas; Cause No. 06-42205-3 5. M&C G- - Adopt Ordinance Concerning Renewal of the Evans 15948 and Rosedale Neighborhood Empowerment Reinvestment Zone No. 4 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C G- - Adopt Ordinance Concerning Renewal of the 15949 Hemphill/Berry Neighborhood Empowerment Reinvestment Zone No. 7 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 7. M&C G- - Adopt Ordinance Concerning Renewal of the 15950 Magnolia Village Neighborhood Empowerment Reinvestment Zone No. 5 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 8. M&C G- - Adopt Ordinance Concerning Renewal of the 15951 Polytechnic/Wesleyan Neighborhood Empowerment Reinvestment Zone No. 6 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Conduct Public Hearing Providing for the Continued 15952 Taxation of Goods-in-Transit, as Defined in and Subject to Exemption Under Texas Tax Code, Section 11.253, and Adopt Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services Council Date: 10/30/2007 **1. M&C P- - Authorize a Purchase Agreement for Doors and 10671 Hardware with Thornton Industries, Inc., for the City of Fort Worth, Based on Sole Bid Received and Authorize Execution of Interlocal Agreements Allowing other Public Entities to Participate in this Bid Award **2. M&C P- - Authorize the Purchase of One New Vehicle Using a 10672 Houston-Galveston Area Council Contract with Caldwell Country Dealerships and Four New Vehicles Using Tarrant County Cooperative Contracts with Caldwell Country Dealerships and Planet Ford 6 for the Transportation Public Works and Public Health Departments **3. M&C P- - Authorize Purchase Agreements for Liquid Petroleum 10673 Gas Certification Decals and Vehicle Inspection Certification Decals from the State of Texas, Comptroller of Public Accounts and Department of Public Safety for the Equipment Services Department **4. M&C P- - Ratify an Emergency Purchase of Pipeline Repairs 10674 from Archer Western Contractors, LTD, and RedZone Robotic Services for the Water Department and Adopt Supplemental Appropriation Ordinance C. Land 1. 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 (Continued from a Previous Meeting) 2. M&C L- - Authorization for Conversion of Approximately 0.594 14416 Acres of The Vineyards at Heritage Park for Use as a Pipeline Easement to Transport Natural Gas and Authorize Execution of a License Agreement with Texas Mobile Pipeline Company (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 3. M&C L- - (Revised)Authorization for Conversion of 14416 Approximately 0.572 Acres of The Vineyards at Heritage Park for Use as a Pipeline Easement to Transport Natural Gas and Authorize Execution of a License Agreement with Mobil Pipeline Company (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning - None E. Award of Contract Council Date: 10/30/2007 **1. M&C C- - Authorize the Execution of a Contract with the 22473 Alliance for Children for Assistance in Funding Child Abuse Prevention Programs **2. M&C C- - Authorize the Execution of a Contract with the Arts 22474 Council of Fort Worth and Tarrant County to Promote Artistic and Cultural Activities **3. M&C C- - Authorize the Execution of a Contract with the Arts 22475 Council of Fort Worth and Tarrant County for the Neighborhood Arts Program **4. M&C C- - Authorize the Execution of a Contract with Camp Fire 22476 USA First Texas Corporate Champions for Assistance in Funding Child Care Training Services **5. M&C C- - Authorize the Execution of a Contract with 22477 Imagination Celebration Fort Worth for Assistance in Funding Educational Outreach Youth Programs **6. M&C C- - Authorize the Execution of a Contract with Artes de 22478 la Rosa for Assistance in Marketing the Rose Marine Theater **7. M&C C- - Authorize the Execution of a Contract with the North 22479 Texas Leaders and Executives Advocating Diversity for Assistance in Funding Professional Workplace Diversity Programs **8. M&C C- - Authorize the Execution of a Contract with the 22480 Recovery Resource Council for Assistance in Funding Alcohol and Substance Abuse Prevention and Intervention Programs **9. M&C C- - Authorize the Execution of a Contract with the Safe 22481 Cities Commission for Assistance in Funding Youth- Oriented Crime Prevention Programs **10. M&C C- - Authorize the Execution of a Contract with Safe 22482 Haven of Tarrant County for Assistance in Funding a Shelter and Social Service Program for Abused Persons **11. M&C C- - Authorize the Execution of a Contract with the 22483 Tarrant County Veterans Council for Assistance in Funding Veteran's Day Parade **12. M&C C- - Authorize the Execution of a Contract with the 22484 Tarrant County Youth Collaboration for Assistance in Funding Youth Advancement Programs **13. M&C C- - Authorize the Execution of a Contract with the Mental 22485 Health Mental Retardation of Tarrant County for the Youth Recovery Campus **14. M&C C- - Authorize the Execution of a Contract with the 22486 Womena€TMs Center of Tarrant County for Assistance in Funding Rape Crisis Services **15. M&C C- - Authorize the Execution of a Contract with the World 22487 Affairs Council of Greater Fort Worth for Assistance in Funding Local Events Related to State Department's Bureau of Education and Cultural Affairs Programs **16. M&C C- - 22488 Authorize to Enter into Agreements with Qualified Council Date: 10/30/2007 Third-Party Plan Review and Inspection Firms and Plumbing Inspection Firms to Provide Plan Review and Inspection Services **17. M&C C- - Authorize Execution of Contract with JLB 22489 Contracting, L.P., for HMAC Surface Overlay 2007-8 at Various LocationsA A (City Project No. 00750) **18. M&C C- - Authorize Execution of Change Order No. 1 to City 22490 Secretary ContractA A No. 35465 with Conatser Construction Texas, LP, for Trinity Bluff Water and Wastewater Improvements on Portions of East Peach and Pharr Streets (City Project No. 00 102) **19. M&C C- - Authorize Execution of an Engineering Agreement 22491 with Chiang, Patel and Yerby, Inc., for the Design of the Village Creek Wastewater Treatment Plant and Rolling Hills Water Treatment Plant Alert Notification Systems **20. M&C C- - Authorize Execution of Amendment No. 2 to an 22492 Engineering Agreement with Camp Dresser and McKee, Inc., for the Design of the Rolling Hills Water Treatment Plant Facilities Upgrade and 40-MGD Expansion Phase 5 - Chemical Facilities Improvements **21. M&C C- - Authorize Execution of a Professional Services 22493 Agreement with the International Ford Group, LLC, for a Workplace Assessment and Supervisory Training Program in the Water Department 22. M&C C- - Authorize Execution of a Contract Amendment with 22494 Steve Teeters for Final Design, Fabrication and Installation of Public Art/Design Enhancements for Rodeo Plaza at the Stockyards 23. M&C C- - Authorize Execution of Contract with Hasen Design 22495 Build and Development, Inc., d/b/a Hasen Construction Services for the Construction of the Rodeo Plaza Renovation and Adopt Appropriation Ordinances 24. M&C C- - Authorize Execution of a Community Facilities 22496 Agreement with Centreport Venture, Inc., for Construction of Water and Sewer Services to Serve Centreport Area I, Phase II 25. M&C C- - Authorize Execution of a Community Facilities 22497 Agreement with Museum Place Infrastructure, LTD., for Construction of Water and Sewer Services to Serve Museum Place XVI. PUBLIC HEARING 1. First Public Hearing for a Proposed City Initiated Annexation of Approximately 40.4 Acres of Land in Tarrant County, Located South of Meadowbrook Drive and West of Dottie Lynn Parkway (AX-07-003 R.R. Ramey Survey) a. Report of City Staff b. Citizen Comments 2. First Public Hearing for a Proposed City Initiated Annexation of Approximately 27.8 Acres of Land in Tarrant County, Located North of Cromwell Marine Creek Road and East of Boat Club Road (AX-07-004 Council Date: 10/30/2007 6900 Block of Boat Club Road) a. Report of City Staff b. Citizen Comments XVII. 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) XVIII. CITIZEN PRESENTATIONS XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XX. 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: 10/30/2007