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Home My WebLink About2007/12/11-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 11, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend J. Fred Barber, Trinity Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, DECEMBER 04, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Special Presentation for Former Mayor Pro Tem Ralph McCloud 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. 273 - Fee Waiver for Street Closure; Portions of East Broadway Avenue and Loney Street XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1637 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. Resolution Approving the Issuance and Sale of Dallas-Fort Worth International Airport Facility Improvement Corporation Rental Car Facility Charge Revenue Refunding Bonds, Taxable Series 2008A and B, if Specified Parameters are met, Approving Documents Related thereto; and Related Matters (Continued from Previous Week) 2. A Resolution Approving Articles of Amendment to the Articles of Incorporation of the Dallas-Fort Worth International Airport Facility Improvement Corporation; and Authorizing Other Matters Relating Thereto 3. Resolution Re-Appointing Members to Serve on the Mayor's Advisory Commission on Homelessness XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Accept In-Kind and Moneta Contribution from Monetary Council Date: 12/11/2007 15992 Texas Christian University for the West Berry Street a€" Grand Marc Sustainable Development Project, Authorize the Execution of a Developer Agreement with Texas Christian University, Authorize Transfer of $377,009 from the New Development Fund to the Grants Fund, and Adopt Appropriation Ordinance 2. M&C G- - Consider Application Granting Operating Authority to 15993 Hot Wheels Limousine and Sedans to Operate One Limousine upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth; and Adoption of Ordinance 3. M&C G- - Consider a Waiver for a High Impact Pad Site 15994 Permit Requested by Chesapeake Operating, Inc., for the Rock Creek Lease Pad H, Located Between Old Granbury Road and Stewart Feltz Road (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C G- - Conduct Public Hearing, Approve Mid-Year 15995 Amendments to the FY2007-2008 Crime Control and Prevention District Budget for Funding Tasers, Crime Lab/Property Room Design, Graffiti Abatement Program, Recruit Officer Training and Equipment, and Police Vehicles, and Adopt Supplemental Appropriation Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services - None C. Land 1. M&C L- - Authorize Conversion of 0.252 Acres of Trinity Park 14426 for a Pipeline Easement to Transport Natural Gas and Execution of a License Agreement with Texas Midstream Gas Services (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C L- - Authorize Condemnation of Two Properties Located 14429 at 3505 Chestnut Avenue and 3402 Columbus Avenue on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 5101) **3. M&C L- 14430 Authorize Execution of an Amended Underground Pipeline Easement Agreement with Texas Midstream Gas Services, L.L.C., for a Natural Gas Pipeline Across City-owned Property known as the Brennan Council Date: 12/11/2007 Avenue Service Center **4. M&C L- - Authorize the Conveyance of Three Properties 14431 Located in the Centreport Area to CentrePort Venture, Inc., and Accept and Record Permanent Avigation Easements and Releases from CentrePort Venture, Inc. **5. M&C L- - Authorize Execution of Underground Pipeline 14432 Easement Agreements with Texas Midstream Gas Services, L.L.C., for Two Natural Gas Pipelines Across City-owned Property Located at 6250 Old Hemphill Road in the J. Asbury Survey, A-47, Southside Twin Addition, Lot 1 B, Block 1 **6. M&C L- - Authorize Execution of an Underground Pipeline 14433 Easement Agreement with Texas Midstream Gas Services, L.L.C., for a Natural Gas Pipeline Across City-Owned Property Known as Spinks Airport 7. M&C L- - Authorize Conversion of Parkland at Eagle Mountain 14434 Ranch Park for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 8. M&C L- - Conduct a Public Hearing and Authorize Conversion 14435 of Approximately 3.415 Acres of Rockwood Park and Rockwood Golf Course for a Pipeline Easement to Transport Natural Gas and Authorize Execution of a License Agreement with Texas Midstream Gas Services (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Vacating a Portion of an Alley 2764 Located in Block 23, Fostepco Heights Addition, Between Northeast 36th Street and Northeast 37th Street in the City of Fort Worth and on Waive Purchase Fees (Continued from a Previous Meeting) 2. M&C PZ- - Adopt Ordinance for the City Initiated Annexation of 2766 Approximately 7.9 Acres of Land in Tarrant County, Texas, Located South of W.J. Boaz Road and East of Boat Club Road (AX-07-004, 6900 Block of Boat Club Road) E. Award of Contract 1. M&C C- - 22521 Authorize Execution of a Public Right-of-Way Use Agreement Granting Barnett Gathering, LP, a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating Council Date: 12/11/2007 a Natural Gas Pipeline across Oak Grove Road (Continued from a Previous Meeting) 2. M&C C- - Authorize Execution of a Public Right-of-Way Use 22522 Agreement Granting Texas Midstream Gas Services, LLC, a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline Across Seminary Drive (Continued from a Previous Meeting) 3. M&C C- - Authorize Execution of a Public Right-of-Way Use 22523 Agreement Granting Texas Midstream Gas Services, LLC, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline across C.A. Roberson Boulevard and Seminary Drive (Continued from a Previous Meeting) **4. M&C C- - Authorize Personal Services Contract with The 22565 Franklin Partnership, L.L.C., for Consultation and Representation on Federal Issues **5. M&C C- - Adopt a Professional Services Contract with the ETC 22566 Institute for the 2004 City of Fort Worth Citizen S u rvey **6. M&C C- - Authorization to Execute a Unified Sign Agreement 22567 Alliance Town Center I, L.P., for the Alliance Town Center Development to be Located at 3100 Heritage Trace Parkway **7. M&C C- - Authorize the City Manager to Execute Amendment 22568 No. 3 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 **8. M&C C- - Authorize Execution of an Engineering Agreement 22569 with Teague Nall and Perkins, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of Ash Crescent Street, Avenue G, Ben Avenue, Boston Avenue, Campbell Street, Chelsea Road, Chicago Avenue, Clairemont Avenue, Fitzhugh Avenue, Irma Street, Jamaica Lane, Junius Street, Lewis Avenue, Lynnhaven Road, Montague Street, Morningside Drive, Norma Street, Panola Avenue, Sargent Street, and Strong AvenueA (Project No. 00923) **9. M&C C- - Authorize Execution of a Contract with JLB 22570 Contracting, LP, for Paving and Drainage Improvements on Academy Boulevard North from Long Rifle Drive to Blue Bell Drive **10. M&C C- - Authorize Execution of an Engineering Agreement 22571 with DeOtte, Inc., for Butler-McClure Culvert Improvements (Project No. 00475), and Adopt Appropriation Ordinances **11. M&C C- - Authorize Chane Order No. 4 to Cit Secretary Change y 22572 Contract No. 33337 with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Council Date: 12/11/2007 Sewer Replacements on Portions of 011ie Street, Bundy Street, Pioneer Street and Lucinda Lane (Project No. 00026) **12. M&C C- - Authorize Execution of a Contract with Stabile & 22573 Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Sargent Street and Upton Avenue (Project No. 00296), and Adopt Appropriation Ordinance **13. M&C C- - Authorize Execution of Change Order No. 1 to City 22574 Secretary Contract No. 35463 with Conatser Construction, Texas, LP, for Southside II Water Transmission Main, Part 3, from the Oak Grove Road/Oaks€"Shelby Road Intersection to North of the Everman Parkway/Oak Grove Road Intersection (City Project No. 00303) **14. M&C C- - Authorize Acceptance of a Grant and Execution of a 22575 Contract with the Texas Department of Housing and Community Affairs for the Fiscal Year 2008 Comprehensive Energy Assistance Program through December 31, 2008, Authorize Interfund Loan, Apply Indirect Costs, and Adopt Appropriation Ordinance **15. M&C C- - Authorize Acceptance of a Grant and Execution of an 22576 Extension of Contract with the Texas Department of Housing and Community Affairs for the Community Services Block Grant through December 31, 2008, Authorize Interfund Loan, Adopt Appropriation Ordinance, and Apply Indirect Costs **16. M&C C- - Reject Bids Received for Improvements at the Fort 22577 Worth Nature Center and Refuge 17. M&C C- - Authorize Execution of a Five Year Tax Abatement 22578 Agreement with Paul Brian Allen and Margo Harrison Allen for Property Located at 1325 South Lake Street in the Magnolia Village Neighborhood Empowerment Zone 18. M&C C- - Authorization to Enter into a Five Year Tax 22579 Abatement Agreement with Christina L. Hardy forA Property Located at 1600 Lipscomb Street in the Magnolia Village Neighborhood Empowerment Zone 19. M&C C- - Authorize Execution of a Tax Abatement Agreement 22580 with H. A. Shaban for Property Located at 5925 Donnelly Avenue in the Ridglea/Como Neighborhood Empowerment Zone 20. M&C C- - Authorize Execution of a Contract with McClendon 22581 Construction Company, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Hatcher Street, Chickasaw Avenue, Jennifer Court, Louis Street, Sydney Street, Norris Street and Whitehall Street (Project No. 00272), and Adopt Appropriation Ordinance Xv. ZONING HEARING a. Cases Recommended for Denial Council Date: 12/11/2007 1. Zoning Docket No. ZC-07-196 -(CD 2) - Beach-North Tarrant, Ltd., 8665 North Beach Street, from "E" Neighborhood Commercial to "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus an automotive brake service facility. Site plan required. (SP-07-057) (Continued from a Previous Meeting) 2. Zoning Docket No. SP-07-057 -(CD 2) - Beach-North Tarrant, Ltd., 8665 North Beach Street; Site plan for automotive brake service facility. (ZC-07-196) (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-07-205 -(CD 7) -City of Fort Worth, 6900 Block of Boat Club Road; from Unzoned to "A-5" One Family Residential. XVI. CITIZEN PRESENTATIONS 1. Michael Dallas, 8437 Island View Drive, Lake Worth - Fort Worth's "Central Park" 2. Evelyn Muelder, 6909 Windswept Circle, Lake Worth - Fort Worth's "Central Park" 3. Gale Cupp, 9225 Heron Drive, Lake Worth - Fort Worth's "Central Park" 4. Kevin Prigel, 2512 College Avenue, Lake Worth - Fort Worth's "Central Park" 5. Joe Waller, 2533 Castle Circle, Lake Worth - Fort Worth's "Central Park" 6. Diane Wood, 2308 Aster Avenue - Endorsement of Resolution for Impeachment of President and Vice President of United States 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. 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: 12/11/2007