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Home My WebLink About2008/03/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 18, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Vic Bartlow, Bethesda Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MARCH 04, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for March for Meals Day 2. Presentation of Proclamation for Cowtown Community Cleanup Day 3. Presentation of Proclamation for American Red Cross Celebration of Community Heroes 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1649-Notice of Claims for Alleged Damages and/or Injuries XIII. A RESOLUTION SETTING A PUBLIC HEARING TO BE HELD DURING THE CITY COUNCIL MEETING BEGINNING AT 10:00 A.M. ON TUESDAY, APRIL 22, 2008, IN THE CITY COUNCIL CHAMBERS OF THE CITY OF FORT WORTH, 1000 THROCKMORTON STREET, FORT WORTH, TEXAS, TO CONSIDER ADOPTION OF A TRANSPORTATION IMPACT FEE ORDINANCE XIV. AN ORDINANCE AMENDING ORDINANCE NO. 17979-02-2008; ORDERING AN ELECTION BY THE QUALIFIED VOTERS OF THE CITY OF FORT WORTH, TEXAS, ON MAY 10, 2008, ON THE QUESTION OF THE ISSUANCE OF AD VALOREM TAX SUPPORTED PUBLIC SECURITIES FOR THE 2008 CAPITAL IMPROVEMENT PROGRAM TO AMEND EXHIBIT a€veAK AND TO AMEND SUBSECTION (D) OF SECTION SIX TO DELETE TWO EARLY VOTING LOCATIONS AND ADD TEN NEW LOCATIONS AND TO ADD SUBSECTIONS (D)(2), (3)AND (4) TO ADD TEMPORARY EARLY VOTING LOCATIONS Council Date: 3/18/2008 Xv. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Consideration of a Variance from Section 4-4 of the 16075 City Code to Allow Alcoholic Beverage Sales for Off- Premise Consumption, at Fort Worth Seafood, Located at 4158 East Rosedale Street (AA08- 001) (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C G- - Authorize the Reallocation of Community 16077 Development Block Grant Year XXV Unprogrammed Funds to the Code Compliance Special Enforcement Division for the Evans Avenue Demolition Project **3. M&C G- - Approve Correction of Mayor and Council 16078 Communication L-14398 to Accurately Reflect Responsibility of Utility Payments in Lease for Office Space Located at 3124 East Belknap for the Police Department **4. M&C G- - Consider Application to Grant Operating Authority to 16079 Ohemeng Transportation Service to Operate Three Limousines upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth and Adopt Ordinance **5. M&C G- - Adoption of Semi-Annual Impact Fees Progress 16080 Report from the Capital Improvements Advisory Committee of the Water and Wastewater Capital Improvements Plan 6. M&C G- - Approval of Assignment of Carter Metropolitan 16081 Community Development Corporation Duties under City Secretary Contract No. 26207, and Transfer of Title of Certain Properties to the Fort Worth Housing Finance Corporation to Complete Fulfillment of HOME Investment Partnerships Grant Program Requirements 7. M&C G- - Approve Amendment No. 1 to the Alternative Assets 16082 Agency Account Agreement with JPMorgan Chase for Banking and Consultant Services Provided to the City of Fort Worth for Its Gas Lease Program B. Purchase of Equipment, Materials, and Services **1. M&C P- - AmendA Purchase Agreements for Maintenance and 10748 Support Services with Dell Marketing, L.P., Hewlett Packard, Hewlett Packard Authorized Resellers and SH I Government Solutions, Inc., using a State of Texas Department of Information Resources Contract for the Information Technology Solutions Department **2. M&C P- 10749 Authorize Printing and Distribution Services of the Solid Waste Report with Sprint Press, Inc., forA the Council Date: 3/18/2008 Environmental Management Department **3. M&C P- - Authorize a Purchase Agreement with Motorola 10750 Communications, Inc., for Radios, Radio Parts, Radio Equipment and Repair Services Using a Houston- Galveston Area Council Contract for the Information Technology Solutions Department C. Land 1. M&C L- - Authorize the Conveyance of Tax-Foreclosed 14482 Properties Located at 1733 East Hattie Street and 0 South Riverside Drive in Accordance with Section 34.05 of the Texas State Property Code to Bart Gutierrez (DOE 920) and Authorize Execution and Recording of Appropriate Documents (Continued from a Previous Meeting) **2. M&C L- - Authorize the Direct Sale of Tax-Foreclosed Property 14487 Located at 1400 East Berry in Accordance with Section 34.05 of the Texas Property Tax Code to Vertex Asset Partners, L.P., and Authorize Execution of Appropriate Instruments **3. M&C L- - Authorization the Conveyance of One Electric Utility 14488 Easement Agreement to Oncor Electric Delivery Company, LLC, on City-Owned Property adjacent to Montgomery Street in the Cultural District of Fort Worth, DOE No. 5608 **4. M&C L- - Authorize the Acquisition of One Right-of-Way 14489 Easement from The Chin J. Chang and Wanda Chang Family, Limited Partnership, Located in North Fort Worth, for the Construction of Golden Triangle Boulevard Improvements,A DOE No. 5773, Authorize the Acceptance and Recording of Appropriate Instruments **5. M&C L- - Authorization of an Underground License Agreement 14490 with Carol B. Nuckols for a Septic Drain-Field to Service City-Owned Lake Worth Lease Property Located at 9332 Watercress Drive, Lot 30, Block 20, Lake Worth Lease Survey **6. M&C L- - Authorize the Execution of One Streetscape 14491 Maintenance Agreement with Colonial Park FW ERI I, L.P., for the Property Located in Southwest Fort Worth, DOE No. 5531 **7. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14492 Property Located at 7425 East Lancaster Avenue in Accordance with Section 34.05 of the Texas Property Tax Code to Cindy A. and James C. Taber and Authorize Execution of Appropriate Instruments (DOE 920) **8. M&C L- - Authorize the Direct Sale of an Approximately 41 186 14493 pp y Square Feet Portion of Fee-Owned Surplus Property Located in the Former Fort Worth and Rio Grande Railroad Right-of-Way South of Mistletoe Boulevard in Abstract 688 Tract 18A, E. S. Harris Survey to VGA Leasing, L.P., and the Acceptance and Council Date: 3/18/2008 Recording of the Appropriate Instruments, DOE No. 4953 9. M&C L- - Authorization to Enter into a Pipeline License 14494 Agreement with Burlington Northern Santa Fe Railway Company for 24-Inch Sanitary Sewer Pipeline to Support the Development Located at Milepost Marker 0.15 North of Spur 280, DOE 4009 - No. 07-35065 10. M&C L- - Approve Acceptance of Lease Agreement with 14495 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 4.929 Acres More or Less of City- Owned Properties Located in Tarrant County, Texas, Known as East Regional Library 2 11. M&C L- - Approve Acceptance of Lease Agreement with 14496 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 5.648 Acres More or Less of City- Owned Properties Located in Tarrant County, Texas, Known as Meadowbrook Water Tank 2 12. M&C L- - Approve Acceptance of Lease Agreement with 14497 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 90.41 Acres, More or Less, of City- Owned Properties Located in Tarrant County, Texas, Known as Northeast Landfill 2 13. M&C L- - Authorize the Conversion of Approximately 0.044 14498 Acres of Parkland at George Markos Park for the Purpose of Installing Drainage Improvements (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 Mercantile 2777 Drive Right of Way,A Containing Approximately 1,423 Square Feet, Located in Lots 3 and 4, Block 3, Mercantile Center Addition, in the City of Fort Worth, Tarrant County, Texas, and Waive Purchase Fees E. Award of Contract **1. M&C C- - Authorize Execution of an Amendment to the Lease 22708 Agreement with Friends of Old Fire Station No. 10, Located at 2804 Lipscomb Street, to include the Property Legally Described as Lots 1 through 7, Block 12, South Hemphill Heights Addition **2. M&C C- - Authorize Execution of Change Order No. 1 to City 22709 Secretary Contract No. 34769 with Gibson and Associates, Inc., for Bridge Repainting at Various Locations (2006-21) and Adopt Appropriation Ordinances **3. M&C C- - Authorize Execution of an Engineering Services 22710 Agreement with Lo ezGarcia Group, Incfor the g p p, ., Design of East Rosedale Street from Interstate Council Date: 3/18/2008 Highway 35W to US 287 (Project Number 00138) **4. M&C C- - Authorize an Agreement with the Fort Worth and 22711 Western Railroad to Install New Concrete Railroad Crossing SurfaceA on Hulen Street **5. M&C C- - Authorize Execution of Amendment No. 2 to City 22712 Secretary Contract No. 34801 with Teague Nall and Perkins, Inc., for the Design of Keller-Hicks Road from 750 Feet West of Ridgeview Street to Park Vista Boulevard and North Beach Street from Golden Triangle to Keller-Hicks Road (Project Number 00791) and Adopt Appropriation Ordinance **6. M&C C- - Adopt an Ordinance Finding that Conditions have 22713 Materially Changed Meriting the Expansion of the Project Scope for the Northwest Branch Library as Presented in the 2004 Capital Improvement Program to Include Design and Construction of a New Road to Access the Northwest Branch Library and Authorize Execution of Amendment No. 1 to the City Secretary Contract No. 35385 with Komatsu/Rangel, Inc., for the Design of theA Northwest Branch Library **7. M&C C- - Authorize Change Order No. 1 to City Secretary 22714 Contract No. 35378 with Stabile and Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Portions of Clairemont Avenue, Chicago Avenue, and Ramsey Avenue (Project No. 00295) and Adopt Appropriation Ordinance **8. M&C C- - Authorize the Execution of One Storm Water Facility 22715 Maintenance Agreement from Hemphill Property, LLC, for Property Located in South Fort Worth, DOE No. 5817 **9. M&C C- - Authorize Termination of City Secretary Contract 22716 Nos. 25211, 25212 and 31308 for Lease Sites 1S, 2S, 6S and 7S as Amended and Assigned at Fort Worth Meacham International Airport and Execute a New Ground Lease Agreement for Lease Site 4S with W. P. Carey and Company, LLC, at Fort Worth Meacham International Airport and Approve a Right of First Refusal for Lease Site 5S at Fort Worth Meacham International Airport and Approve a Consent to Sublease Agreement to Texas Aviation Services, Inc. **10. M&C C- - Approve the Correction of M&C C-22586 to 22717 Authorize the Execution of a Contract with Inflection Point Solutions, LLC, for Water Lab Consulting Services 11. M&C C- - Authorize Execution of a Public Right-of-Way Use 22718 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 Joe B. Rushing Road and Campus Drive 12. M&C C- - Authorize Application for and Acceptance of Texas Council Date: 3/18/2008 22719 Department of Housing and Community Affairs for Year 2008 Emergency Shelter Grant; Authorize the Use of Existing Resources for In-Kind Match; Waive Indirect Costs; and Adopt Appropriation Ordinance XVI. ZONING HEARING a. Cases Recommended for Denial 1. Zoning Docket No. ZC-07-233 -(CD 7) - Brian C. Smith, 5837 Locke Avenue; from "C" Medium Density Multi-family to "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Restricted, plus three residential units and a building size of 3000 square feet. Site plan waiver requested. (Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XIX. 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: 3/18/2008