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Home My WebLink About2008/10/14-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 14, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Darwin Johnson, Fort Worth Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 07, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1690-Notices of Claims for Alleged Damages and/or Injuries 2. **OCS-1 691-Liability Bonds Approval 3. OCS-1692-Consideration of Joint Election Agreement and Contract Between Tarrant County Elections Administrator and City of Fort Worth for Election Services for Special Election on Two Local Option Liquor Propositions to be Held on November 4, 2008, at an Estimated Cost of $4481483.00 XIII. RESOLUTIONS 1. A Resolution Naming the New Municipal Building at Evans/Rosedale Plaza the Hazel Harvey Peace Neighborhood Civic Center 2. A Resolution Urging Legislative Action to Permit Greater Local Regulatory Oversight of Intrastate Pipeline Facilities and Intrastate Pipeline Transportation; and Providing an Effective Date XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Approve a Timetable for Proposed City Initiated 16295 Annexation and Authorize the City Manager to Initiate Zoning Changes of Approximately 193.0 Acres of Land, or 0.302 Square Miles, More or Less, Located South of Park Drive and West of Old Council Date: 10/14/2008 Decatur Road with an Estimated Maintenance Cost of $113,000.00, AX-08-006, 8800 Block of Boat Club Road, in the Far Northwest Sector in Accordance with the 2008 Comprehensive Plan (Continued from a Previous Meeting) 2. M&C G- - (Revised) Approve Timetable for Proposed City 16295 Initiated Annexation and Authorize the City Manager to Initiate Zoning Changes of Approximately 193.0 Acres of Land, Located South of Park Drive and West of Old Decatur Road **3. M&C G- - Authorize Settlement of Claim by Newley and Karen 16315 Spikes for Water Damage to Home Located at 3608 Overton Park Drive West, for$48,578.00 4. M&C G- - Adopt Resolution Appointing Members to the Fort 16316 Worth Transportation Authority Executive Committee 5. M&C G- - Adopt Ordinance Extending the Moratorium on the 16317 Acceptance of Applications for Salt Water Disposal Wells as Regulated by Article II, Chapter 15, of the City Code Regarding Gas Drilling and Production 6. M&C G- - Authorize Payment in an Amount Not to Exceed 16318 $101,322.45 to TXU Electric Delivery, ONCOR, for Utility Work for the Lancaster Avenue Reconstruction Project 7. M&C G- - Accept Donation of a 1940 Mack Fire Engine for use 16319 by the Fire Department 8. M&C G- - Adopt Ordinance Approving a Negotiated 16320 Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division, Regarding the Atmos Rate Review Mechanism Filing and Ordering Authorized Gas Rates (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Adopt Resolution Supporting the Application of 16321 Rodanco Partners, Ltd., for a Municipal Setting Designation for Property Located at 400 South Jennings Avenue to the Texas Commission on Environmental Quality; Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater(PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Adopt Resolution Supporting the Application of S&B 16322 Technical Products, Inc., for a Municipal Setting g Designation for Property at 1300 East Berry Street to the Texas Commission on Environmental Quality; Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater (PUBLIC HEARING) a. Report of City Staff Council Date: 10/14/2008 b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Annual Purchase Agreements for Resilient 10861 Seated Gate Valves with ACT Pipe and Supply, Metro Valve and Pipe and Ferguson WaterworksA for the Water Department in an Amount Not to Exceed $184)000.00 **2. M&C P- - Authorize Purchase Agreement for Aluminum, Steel 10862 and Iron and Miscellaneous Equipment with C. F. Metals, Inc., for the City of Fort Worth for an Annual Amount Not to Exceed $200,000.00 **3. M&C P- - Authorize the Purchase of Exhibit Displays and 10863 Presentation Material from the Fowler Group for the Emergency Management Office for an Amount Not to Exceed $48,000.00 4. M&C P- - Authorize Amendments to Purchase Agreements and 10864 New Purchase Agreements with Multiple Vendors Participating in the Vehicle and Equipment Service and Repair List for the Equipment Services Department for a Projected Cost Not to Exceed $1,400,000.00 5. M&C P- - Authorize Purchase Agreement with Huguley Health 10865 System Assessment for Annual Physical Fitness and Medical Testing for the Fire Department for a Projected Amount Not to Exceed $325,000.00 6. M&C P- - Authorize Purchase of Aerial Bucket Trucks from 10866 ATC Fort Worth Freightliner for the Transportation and Public Works Department Using a Texas Multiple Award Schedule Contract for a Cost Not to Exceed $268,015.18 C. Land **1. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14657 Property Located at 11310 South Freeway, Approximately Six Miles South of Interstate Highway 20 on Interstate Highway 35W in the Amount of $13)069.75 **2. M&C L- - Authorize the Conveyance of One Electric Utility 14658 Easement to Oncor Electric Delivery Company, LLC, in the New City-Owned Parking Garage Located at the Corner of Throckmorton Street and 12th Street, Fort Worth, Tarrant County, Texas **3. M&C L- - Authorize One Storm Water Facility Maintenance 14659 Agreement from Margaux Parkwood Partners, Ltd., for Property Located South of North Tarrant Parkway and West of Highway 377 **4. M&C L- - Authorize Acquisition from JaGee Real Properties, 14660 q L.P., of a Perpetual Public Access Easement Over Land Located at Lot 4, Block 1, William J. Bailey Addition at a Cost of $25,000.00; and Adopt Council Date: 10/14/2008 Appropriation Ordinance 5. M&C L- - Authorize an Agreement with Fort Worth MedTech 14661 Center, Inc., d/b/a TECH Fort Worth, for the Former Guinn School Gymnasium Building at 1120 South Freeway D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Purchase of Vacant Residential Lot at 23120 3160 Weber Street from William J. Alexander and Mary Alexander Butler for the Lebow Channel Drainage Project, for the Amount of $8,000.00 Plus Closing Costs **2. M&C C- - Authorize Acquisition of Residential Lot at 3463 23121 Lebow Street from Enedelia Salinas for the Lebow Channel Drainage Project for the Amount of $10,000.00 Plus Closing Costs **3. M&C C- - Authorize Memorandum of Agreement Between the 23122 City of Fort Worth and the American Institute of Architects to Conduct a Sustainable Design Assessment Team Program at a Cost Not to Exceed $5,000.00 4. M&C C- - Authorize Contract with Latin Arts Association in an 23123 Amount Not to Exceed $60,000.00 for Assistance in Marketing the Rose Marine Theatre 5. M&C C- - Authorize Pipeline License Agreement with Energy 23124 Transfer Fuel, LP, in the Amount of $43,014.15 for Natural Gas Pipeline Across City Property at 11310 South Freeway 6. M&C C- - Authorize Contract with Periscope Holdings, Inc., to 23125 Upgrade the BuySpeed Application for the Financial Management Services Department for an Amount Not to Exceed $150,000.00 and Adopt Appropriation Ordinances 7. M&C C- - Authorize Contracts for Gas and Oil Mineral Asset 23126 Management Banking Services with JPMorgan Chase for a Cost Not to Exceed $240,000.00; and Consulting Services with Midkiff Oil and Gas for a Cost Not to Exceed $1,048,000.00 for the Financial Management Services Department 8. M&C C- - Authorize Agreement with Fort Worth MedTech 23127 Center, Inc., d/b/a TECH Fort Worth, to Provide Business Incubation Services for an Amount Not to Exceed $441,147.00 in the First Year 9. M&C C- - Authorize Contract with All Church Home for Children 23128 for the Fiscal Year 2009 Community-Based Funding from the Crime Control and Prevention District Fund in the Amount of $41,791.00 to Operate the Buffalo Soldiers Youth Mentoring Program 10. M&C C- - 23129 Authorize Contract with Catholic Charities for the Fiscal Year 2009 Community-Based Funding from Council Date: 10/14/2008 the Crime Control and Prevention District Fund in the Amount of $43,880.00 to Operate a Violence Prevention Program 11. M&C C- - Authorize Contract with the HOPE Center for the 23130 Fiscal Year 2009 Community-Based Funding from the Crime Control and Prevention District Fund in the Amount of $63,204.00 to Operate the Keys of HOPE Program 12. M&C C- - Authorize Contract with the M.E.T.R.O. Ministries of 23131 Fort Worth for the Fiscal Year 2009 Community- Based Funding from the Crime Control and Prevention District Fund in the Amount of$51,125.00 to Operate a Youth Focused Outreach Program 13. M&C C- - Authorize Amendment No. 13 in the Amount of 23132 $259,880.00 to City Secretary Contract No. 27650 with Dunaway Associates, L.P., for Sanitary Sewer Rehabilitation Contract LV XV. CITIZEN PRESENTATIONS XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-2088 -(CD 4) -City of Fort Worth, 650 and 800 John T. White Road North; from "C" Medium Density Multifamily District to "A-10" One Family District(Continued from a Previous Meeting) b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-08-151 -(CD 5) -City of Fort Worth, Portion of Hillside Morningside Neighborhood (Continued from a Previous Meeting) Recommended for Approval North of Ramsey, east of IH-35W South, south of Rosedale Street and west of Riverside Drive; from "A-5" One Family Residential, "B" Two Family Residential, "B/HC" Two Family Residential/Historic& Cultural Overlay, "B/HSE" Two Family Residential/Highly Significant Endangered, "C" Medium Density Multifamily Residential, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "F" General Commercial, "I" Light Industrial, "J" Medium Industrial and "PD" Planned Development to "A-5/HC" One Family Residential/Historical & Cultural Overlay, "A- 5/HSE" One Family Residential/Highly Significant Endangered, "CF" Community Facilities and "E" Neighborhood Commercial Recommended for Denial 2318 Evans Avenue, from "E" Neighborhood Commercial to "A-5" One Family Residential c. Cases Recommended for Denial 1. Zoning Docket No. ZC-08-105 -(CD 4) - Randol Mill Partners II, Ltd., 650 and 800 John T. White Road North; from "C" Medium Density Multifamily District and "ER" Neighborhood Commercial Restricted to "A-5" One Family District and "C" Medium Density Multifamily District(Continued from a Previous Meeting) XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment Council Date: 10/14/2008 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: 10/14/2008