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Home My WebLink About2008/01/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 29, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Jeff Harris, Christ Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JANUARY 22, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Big Brothers Big Sisters Mentor Drive Kickoff Day VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VII. REMARKS BY OUTGOING CITY MANAGER CHARLES R. BOSWELL VIII. SWEARING IN AND REMARKS BY INCOMING CITY MANAGER DALE A. FISSELER IX. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA X. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XI. 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. XII. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIV. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1643 - Notice of Claims for Alleged Damages and/or Injuries XV. SECOND PUBLIC HEARING ON 2008 BOND PROGRAM XVI. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt an Ordinance Amending Sections of Chapter 16027 29 "Signs," of the Code, of the City of Fort Worth, to Provide Consistency with Sign Regulations in the Zoning Ordinance **2. M&C G- - Authorization for the City to File a Lawsuit Against 16029 Victor McKoy for Judicial Review of a Final Decision of the Texas Department of Insurance, Division of Workers' Compensation Council Date: 1/29/2008 I M&C G- - Adoption of Supplemental Appropriation Ordinance 16028 and Resolution Authorizing an Increase to the Maximum Amount to be Paid to Gary Ingram of Jackson Walker to Assist the City in Certain Employment and Labor Negotiation Issues Concerning Meet and Confer 4. M&C G- - Adopt Supplemental Appropriation Ordinance 16030 Transferring Funds to the Transportation and Public Works and Finance Departments from the Municipal Court Department and Authorize Allocation of Two Full-Time Positions from Municipal Court to the Transportation and Public Works and Finance Departments for the Automated Red Light Enforcement Program 5. M&C G- - Consideration of a Variance from Section 4-4 of the 16031 City Code to Allow Beer Sales, for Off Premise Consumption, at the Carniceria Los Arcos Convenience Store, Located at 6809 McCart Avenue, Suite 100 (AA07-00003) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C G- - Adopt Ordinance Amending the Project and 16032 Financing Plan for Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas, Lancaster Corridor TIF (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase Agreements for Water Treatment 10719 Chemicals withAHarcros Chemicals, Inc., Solvay Fluorides, LLC,A A Altivia Corporation, FSTI, Inc.,A Brenntag Southwest, Calabrian Corporation andA DPC Industries Company for the Water Department **2. M&C P- - Authorize a Sole Source Purchase Agreement for 10720 Original Equipment Manufacturer Muffin Monster Sludge Grinder Parts and Replacement Units with JWC Environmental, Inc., forA A the Water Department 3. M&C P- - Authorize the Purchase of 136 New Vehicles using 10721 Cooperative Contracts through Tarrant County with Philpott Ford and Term Contracts through Texas Procurement and Support Services with Caldwell Country Dealerships and McKinney Dodge for the City of Fort Worth C. Land 1. M&C L- - Approve Acceptance of Lease Agreement with Council Date: 1/29/2008 14466 Range Resources Corporation, Inc., for Natural Gas Drilling Under 3.053 Acres, More or Less, of City- Owned Properties Located in Tarrant County, Texas, Known as Como Water Tower 2. M&C L- - Approve Acceptance of Lease Agreement with XTO 14467 Energy, Inc., for Natural Gas Drilling Under 3.4955 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as Fire Station Nos. 8 and 10 3. M&C L- - Approve Acceptance of Lease Agreement with XTO 14468 Energy, Inc., for Natural Gas Drilling Under 11.6796 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as Shady Oaks Manor D. Planning &Zoning 1. M&C PZ- - Approve the Physical Closures of a Portion of Loney 2772 Street from Stella Street to its Terminus in East Broadway Avenue and a Portion of East Broadway Avenue from Exeter Street to its Terminus in Loney Street, in the City of Fort Worth, and Adopt Ordinance E. Award of Contract **1. M&C C- - Authorize the City Manager to Execute a Contract for 22637 Technology Advisory Services with Audio Visual Innovations, Inc., for the Office of Emergency Management's Emergency Operations Center **2. M&C C- - Authorize Execution of an Encroachment Agreement 22638 with Hanson Roof Tile Company Authorizing use of the Ennis Avenue Right-of-Way for the Installation of Data and Telephone Lines to Service its Buildings Located at 610 Riverside Drive and 3100 Ennis Avenue **3. M&C C- - Authorize Execution of an Encroachment Agreement 22639 with Tarrant County Authorizing Use of the Weatherford Street Right-of-Way for the Installation of Fiber Optics Conduit **4. M&C C- - Correction of Mayor and Council Communication C- 22640 22589, Adopted on December 18, 2007, to Add Two Limited Partnerships, Justin Ranch 427, LLLP, and Justin Ranch 123, LLLP, as Parties to the Tradition Municipal Utility District No. 2 Contracts and the Consent Resolution and Authorize the Execution of the Corrected Consent Resolution and Contracts **5. M&C C- - Authorize the Execution of an Architectural Design 22641 Contract with Oa€TM Connor Architecture and Interior Design, LP, to Renovate the Police Crime Laboratory and Property/Evidence Facility Located at 3616 East Lancaster Avenue and Adopt Appropriation Ordinance **6. M&C C- - Authorize an Amendment to City Secretary Contract 22642 Number 36003 with the Fort Worth Convention and Council Date: 1/29/2008 Visitors Bureau for the Payment to the Bureau of $150,000 in Additional Funds for Incentives and the Adoption of a Supplemental Appropriations Ordinance **7. M&C C- - Authorize Change Order No. 2 to City Secretary 22643 Contract No. 34166 with Jackson Construction, LTD, for Water Main Relocation along US Highway 377 from Keller-Haslet to One Mile South of Denton County Line **8. M&C C- - Approve Correction of M&C C-22529 to Authorize 22644 the Execution of Six Drainage Channel Maintenance Agreements with M&C Development, Ltd., Located South of Cromwell, West of Bowman Roberts Road (DOE No. 5573) **9. M&C C- - Authorize Execution of a Contract with Phillips/May 22645 Corporation for Fort Worth Alliance Airport Shoulder Rehabilitation Project, Phase 1 **10. M&C C- - Authorize Execution of Amendment No. 1 to City 22646 Secretary Contract No. 30426, a Terminal Building Office Lease Agreement with Professional Assistance Systems and Services, Inc., d/b/a Skymays Enterprises, for Suite 107 at Fort Worth Meacham International Airport 11. M&C C- - Authorize Execution of a Public Right-of-Way Use 22647 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 Rockwood Park Drive, Rockwood Lane, Rockcrest Drive and University Drive 12. M&C C- - Authorize to Enter into a Five-Year Tax Abatement 22648 Agreement with Monte M. Mitchell, for Property Located at 2912 Rosehill Drive in the Historic Handley Neighborhood Empowerment Zone 13. M&C C- - Authorize to Enter into a Five-Year Tax Abatement 22649 Agreement with Monte M. Mitchell, for Property Located at 2928 Rosehill Drive in the Historic Handley Neighborhood Empowerment Zone 14. M&C C- - Authorize Execution of Five-Year Tax Abatement 22650 Agreement with Monte M. Mitchell for Property Located at 7228 Craig Street in the Historic Handley Neighborhood Empowerment Empowerment Zone 15. M&C C- - Authorize Execution of a Contract with the Fort 22651 Worth Metropolitan Black Chamber of Commerce to Assist M/WBE Small Businesses 16. M&C C- - Authorize the Execution of a Contract with the Fort 22652 Worth Hispanic Chamber of Commerce to Assist M/WBE Small Businesses 17. M&C C- - Authorize Execution of a Contract with Conatser 22653 Construction Texas, LP, for State Highway 121T Water and Sanitary Sewer Relocations, Parts 8, 10 and 12 (City Project No. 00203) Council Date: 1/29/2008 18. M&C C- - Authorize a Ten-Year Beverage Contract with Coca- 22654 Cola Bottling Company and a Five-Year Snack Vending Contract with All Seasons Services, Inc. XVII. PUBLIC HEARING ON 2008 BOND PROGRAM 1. Report of City Staff 2. Citizen Presentations XVIII. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-216 -(CD 9) - RP Partners LTD, et. al., 1651 South University Drive, 1605 West Bank Circle and 1701 River Run; from "G" Intensive Commercial to "PD/G" Planned Development for all uses in "G" Intensive Commercial, plus hotel and residential with waivers to the off street parking and loading requirements, and allow for 50% of the south and west facades of building "C" (parking garage)to be used as a projection surface for art or signage. No electronic changeable copy sign. Site plan required. (SP-07-059) (Continued from a Previous Meeting) 2. Zoning Docket No. SP-07-059 -(CD 9) - RP Partners LTD, et. al., 1651 South University Drive, 1605 West Bank Circle, and 1701 River Run; Site plan for retail, office, hotel and residential. (ZC-07- 216) (Continued from a Previous Meeting XIX. CITIZEN PRESENTATIONS 1. Mr. John Tarasar, 730 Heights Drive - Code Enforcement 2. Mr. Mark McLean, 6416 Hilldale - Fluoride in the City's Water XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XXI. 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: 1/29/2008