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Home My WebLink About2007/05/15-REVISED-Agenda-City Council RE V I SED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 15, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Brett Ballard, Central Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 08, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for National Preservation Month 2. Presentation of Proclamation for Community Action Month 3. Recognition of the Idearc Media Corporation, the American Library Association and William Clark Painting for Their Assistance with the Renovation of the Fort Worth Riverside Branch Library 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. 268 - Council Proposal for Fee Waiver for Zoning Change at 3705 Crestline Road XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1609-Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-15719 - Authorize Acceptance of Additional FY 2005 State of Texas Homeland Security Grant Funds and Adopt Appropriation Ord1nance **2. M&C G-15720 - Authorize Extension of Injury Leave-of-Absence Pay-Benefits for Police— Officer Ben Holland **3. M&C G-15721 - Authorize Execution of a Contract with Health Metrics, Inc., to Conduct Job Analysis on Public Safety Classifications, Develop Valid Physical Ability Tests, Develop Mandatory Fitness Standards, Identify Light Duty Council Date: 5/15/2007 Page 1 of 4 Positions and Provide Training for Police, Fire and Marshal Personnel to Conduct and Maintain these Programs **4. M&C G-15722 - Authorize Transfer of Funds and Adopt Appropriation Ordinance to Fund Multiple Storm Water Utility Capital Projects **5. M&C G-15723 - Authorize Execution of the Juvenile Accountability Block Grant Funding Waiver for Fiscal Year 2007 **6. M&C G-15724 - Consideration of Application and Adoption of Ordinance Granting Operating Authority to Latko Transportation to Operate Five Limousines upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth 7. M&C G-15725 - Authorize Application for and Acceptance of a Grant from the U.S. Department of Housing and Urban Development for Housing Counseling Services; Approve and Accept Private Donations; Authorize Inter-Fund Loan and Approve Appropriation Ordinance G-15726 - Adopt a Resolution Establishing a Neighborhood Empowerment one Tax Abatement Policy G-15727 - Authorize the City Manager to Initiate Zoning Changes for the Willow Creek Neighborhood in Accordance with the 2007 Comprehensive Plan 10. M&C G-1 5728 - Authorize Additional Compensation to be Paid to Deloitte & Touche, LLP, for FY2005 Audit and Adopt Supplemental Appropriation Ordinance 11. M&C G-1 5729 - Authorize Increased Fee and Execution of Engagement Letter with Deloitte & Touche, LLP, for FY2006 Financial Audit Services and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P-10575 - Authorize an Agreement with Vanguard Utility Services, Inc., for the Acquisition and Installation of Water Meters for the Water Department **2. M&C P-10576 - Authorize a Purchase Agreement for Publication of Official Notices with the Fort Worth Star-Telegram for the City of Fort Worth and Name the Fort Worth Star-Tele ram as the City of Fort Worth Official Newspaper **3. M&C P-10577 - Authorize Purchase Agreements for Agricultural Fertilizers with Lesco, Inc., and Justin Seed for the Parks and Community Services Department C. Land **1. M&C L-14318 - Authorize the Direct Sale of a Tax Foreclosed Property Located at 4208 Comanche Street in Accordance with Section 34.05 of the Texas State Property Tax Code to Charles Johnson (DOE 920) **2. M&CL-14319 - Authorize and Accept the Acquisition of One Permanent Water Main Easement from Jerry L. Bransom on the Property Located at 9320 Crowley Road, Fort Worth, Tarrant County, Texas (DOE 4083) **3. M&C L-14320 - Authorize and Accept the Acquisition of One Permanent Water Main Easement from William King Hawkins on the Property Located at 9632 Crowley Road, Fort Worth, Tarrant County, Texas (DOE 40,18,31) 4. M&C L-14321 - Authorize Acceptance of 19.999 Acres of Parkland and Facility Improvements from Hillwood RLD, L.P. for Chisholm Ridge Park D. Planning & Zoning - None Council Date: 5/15/2007 Page 2 of 4 E. Award of Contract *'*I- M&C C-22112 Accept a Grant frorn the Governors Division of Emergency Management for Hazardous Materials Emergency, Preparedness Planimng; Authorize Execution of a Grant Agi eement; Approve and Accept In-Krnd Contribution from Tarrant County Local Emergency Planning Committee and Adopt Appropriation Ordinance, **2.. M&C C-22113 Authorize to Enter into a Non-Exc�lusive Lease Agreement with the Eagle Mountain-Sagina,w Independent School District to Accommodate the Installation of Community Facifities, Required by the Construction of Three Elementary Schools `3. M&C C-22114 - Approve Correction of M&C C-21942 to Authorize and Accept the Execution of One Storm Water Facility Maintenance Agreement from Wellington Point, LP, and the Wellington Point Homeowner's Association, for Property Located in South Fort Worth (DOE 5287) **4. M&C, C-22115 - Authorize Amendment No. 1 to Engineering Agreement with Dannenbaumi Engineering Corporation for 2004 Capital Improvements Drainage Project Briartiaven-Fieldcrest Drainage Improvements (Project Nom 00005) 5. M&C C-22116 - Authorize Execution of Contract with McClendon Construction Co. Inc., for Pavement Reconstruction, and Water Replacement on Clinton Avenue and Gouild Street. (Project No. 00297) and Adopt Appropriation Ordinance C-22117 - Authorize the Execution of One Drainage Channel Maintenance Agreement from Coming Cable Systems Located in North Fort Worth (DOE 5510) **7. M&C C-22118 - Authorize the City Manager to Execute an Amendment tote Existing Lease Agreement with Fort Worth Plaza Limited Partnership to Increase the Square Footage of City Leased Office Space Located at 808 Throckmorton Street 8. M&C C-22119 - Authorize Execution of a Supplemental Grant Contract with the U.S. Department of Health and Human Services for Community Mental Health Services for Children and their Families from September 30, 2007to September 29, 2003" and Adopt Appropriation Ordinance C-22120 - Authorize Execution of Economic Development Program Agreement with Museum Place Development Group, I TD, Related to a Mixed-Else Project to be Constructed at the Intersection of University Drive, Camp Bowie Boulevard, West 7th Street and Bailey Street 10° M&C, C-22121 - Authorize Exec4Aion of Amendments to Economic and Community Development Agreements with Trinity Bluff Development, Ltd. (City Secretary Contract Nos. 34173 and 3417 4) 11. M&C C-22122 - Authorize Execution of a Contract with the Texas Department of Transportation for Click It or Ticket Selective Traffic Enforcement Program and Adopt Appropriation Ordinance XIV. ZONING HEARING a. Cases Recommended for Approval I Zoning Docket No. ZC-06-293 -(CD 5) - City of Fort Worth (Ston Six Sunrise Edition Neighborhood) South of Ramey Ave., west of StaICUp Road, north of Berry Street, and east of Sheraton Drive and Sirron Street, to add a Historical and Cultural Overlay to the following districts- "A-7.5" and "A-5" One Family, "B" Two Fa0ly "CIF" Community Facilities, "ER®" Neighborhood Commercial Restricted, "E" Neigh6orhpod Commercial, Council Date: 5/15/2007 Page 3 off. "FR" General Commercial Restricted, "F" General Commercial, and "I" Light Industrial, and to incorporate design guidelines. 2. Zoning Docket No. ZC-07-078 - (CD 8) - Vertex Asset Partners, L.P., 2851 and 3045 South Riverside Drive; from: "K" Heavy Industrial to "PD/SU" Planned Development Specific Use for all uses in "E" Neighborhood Commercial, as described in Exhibit B. Site plan waiver recommended. 3. Zoning Docket No. ZC-07-082 - (CD 5) - Waterview Estates North, L. P. 4701, 5100 thru 5200 block of East Loop 820 South; from "MH" Manufactured Housing to "A-5" One Family (Tract 1) and "E" Neighborhood Commercial (Tract 2) XV. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, 1515 East Lancaster - Request City of Fort Worth's Definition of a "Homeless Person" XVI. EXECUTIVE SESSION (Pre-Council Chamber) - See Attachment XVII. 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: 5/15/2007 Page 4 of 4