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HomeMy WebLinkAbout2008/03/25-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 Present Mayor Mike Moncrief Mayor Pro tem Kathleen Hicks, District 8 Council Member Salvador Espino, District 2 Council Member Chuck Silcox, District 3 Council Member Daniel Scarth, District 4 Council Member Jungus Jordan, District 6 Council Member Carter Burdette, District 7 Council Member Joel Burns, District 9 Absent Council Member Frank Moss, District 5 City Staff Dale Fisseler, City Manager David Yett, City Attorney Marty Hendrix, City Secretary With a quorum of the City Council Members present, Mayor Moncrief called the regular session of the Fort Worth City Council to order at 10:10 a.m. on Tuesday, March 25, 2008, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102, with Council Member Moss absent. Agenda Item II The invocation was given by Pastor Victor Sullivan, Lamb of God Church. Invocation Agenda Item III The Pledge of Allegiance was recited. Pledge Agenda Item IV Upon a motion of Council Member Silcox, seconded by Council Member Approval of Espino, the minutes of the regular meeting of March 18, 2008, were approved Minutes unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Agenda Item V Council Member Burns presented a Proclamation for Joe's Run Day to Ms. Sally Special Burt, Director of Development, Samaritan House. Presentations Council Member Jordan presented a Proclamation for Child Abuse Prevention Month to Ms. Nancy Hagan, Executive Director, Alliance for Children and Mr. Dave Allen, representing CASA(Child Appointed Special Advocates) of Tarrant County. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 2 of 29 Council Member Silcox presented a Proclamation for "Relay for Life, Fort Worth Goes Purple" Week to Ms. Melanie Belcher, American Cancer Society, Ms. Sheila Harrison, Relay for Life Chair and Ms. Jacklyn Crisp, Relay for Life PR/Marketing Chair. On behalf of Council Member Moss, Mayor Pro tem Hicks recognized students from W.M. Green Elementary School who comprised the school's Student Council and their chaperones. She stated the students were attending the meeting to learn about leadership. She also recognized the Student Council and Students of the Month from Oaklawn Elementary School. All the students were presented with a Molly pin. Agenda Item VI Mayor Pro tem Hicks announced that a meeting on the Planned Transportation Announcements Improvements from the Hemphill Street connection, from Vickery Boulevard to Lancaster Avenue, would be conducted on March 31, 2008, at 6:00 p.m. in the Council Chamber. She also stated that a public art component would be part of the meeting and encouraged everyone to attend the meeting. Council Member Burdette announced that the arboretum at the Botanic Garden Center currently had a wonderful display of butterflies and encouraged everyone to go by the center and witness the many varieties of butterflies. He also announced that April 3-5, 2008, was NASCAR race weekend at the Texas Motor Speedway and encouraged everyone to attend the races. Council Member Espino announced that the United Way of Fort Worth would conduct its Open House for its new headquarters on March 27, 2008, from 5:00 p.m. to 7:30 p.m. at the Mercado in the 1500 block of North Main. He encouraged everyone interested to attend the open house. Council Member Burns announced that a number of District 9 residents would participate in Cowtown Clean-Up this weekend and that anyone interested in participating in the clean-up should contact their neighborhood association. He also announced that the Ryan Place Chili Cook-Off would be held on March 29, 2008, at 10:00 a.m. at Triangle Park and encouraged everyone to attend. Council Member Silcox announced that immediately following the City Council meeting, the Council would participate in a Joint City Council and Crime Control and Prevention District Board of Directors meeting at the Fort Worth Convention Center. He encouraged everyone interested to attend the joint meeting that would be held in Room 103A. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 3 of 29 Agenda Item VII City Manager Fisseler requested that Mayor and Council Communication No. C- Withdrawn from 22722 be withdrawn from the consent agenda. Consent Agenda Agenda Item VIII City Manager Fisseler requested that Item XIV and Mayor and Council Continued/ Communication Nos. L-14482 and C-22722 be continued until the April 1, Withdrawn By Staff 2008, Council meeting and that Mayor and Council Communication No. L- 14501 be withdrawn from consideration. Agenda Item IX Upon a motion made by Council Member Silcox, seconded by Council Member Consent Agenda Jordan, the Council voted eight (8) ayes to zero (0) nays, with Council Member Moss absent, to approve and adopt all remaining items on the Consent Agenda as recommended and as follows: OCS-1650 M&C OCS-1650 - from the Office of the City Secretary recommending that the Claims City Council refer notices of claims regarding alleged damages and/or injuries to the Finance/Risk Management Department. OCS-1651 M&C OCS-1651 from the Office of the City Secretary recommending that the Liability Bonds City Council authorize the acceptance of these liability bonds as follows: PARKWAY CONTRACTOR INSURANCE COMPANY Nelrod Properties, LLC Hartford Casualty Insurance Company Wendell Chesney Cement Contractor RLI Insurance Company Sheridan Homes, Inc. Legacy Texas Insurance Lennar Homes, Inc. The Continental Insurance Company Stallion Oilfield Construction, LLC Fidelity and Deposit Company of Maryland Juan Gutierrez dba General Concrete Western Surety Company Company CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 4 of 29 G-16083 M&C G-16083 - Adopting Ordinance No. 18021-03-2008 by the City Council of Ord. No. 18021-03- the City of Fort Worth, approving Resolution No. 2007-10-269 of the 2008 Dallas/Fort Worth (D/FW) International Airport Board which amends the Approve D/FW Dallas/Fort Worth International Airport Board's Construction and Fire International Prevention Standards Resolution (adopted by Resolution No. 88-147, as Airport Board Res. amended), by amending Part Nine - Oil and Gas Exploration and Production; No. 2007-10-269, Amending providing for a fine not to exceed two thousand dollars ($2,000.00) per day for Construction and any violation thereof, and adopting certain 2006 International Code Council Fire Prevention Model Codes and the 2005 National Electrical Code. Standards by Amending Part 9 - Oil and Gas Exploration and Production and Adopt 2006 International Code Council Model Codes and 2005 National Electrical Code G-16084 M&C G-16084 - Authorizing payment in an amount not to exceed $44,636.24 Pay Assessed Pro for the City of Fort Worth's assessed pro rata allocation of the Denton County Rata Allocation of Appraisal District's (DCAD) 2008 budget for the months of January through DCAD's Budget for December 2008. Januarythrough December 2008 P-10751 M&C P-10751 - Authorizing an agreement with the Computer Solution Lab Information Company for a lab information management system and support services for the Management Police Department. System and Support Services P-10752 M&C P-10752 - Authorizing the purchase of new minor equipment from Sunbelt Minor Equipment Rentals, Inc., Master Pumps & Equipment Corp., Terex Utilities, Apex Pinnacle, TT Technologies, Inc., United Rentals Fort Worth and Tascosa Tool Services for the Water Department for a cost not to exceed $112,676.47 with payment due 30 days from the date of the invoices and freight is included in the unit prices, as follows: CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 5 of 29 Vendor Line Items Amount Sunbelt Rentals, Inc. 1, 4, 7, 8, 16 $ 20,831.02 Master Pumps &Equipment Corp. 2, 3 $ 13,100.00 Terex Utilities 5, 6 $ 3,620.80 Apex Pinnacle 9 $ 11,041.65 TT Technologies, Inc. 10, 11 $ 17,730.00 United Rentals Fort Worth 12, 13, 15 $ 29,742.00 Tascosa Tool Services 14 $ 16,611.00 Total $112,676.47 P-10753 M&C P-10753 - Authorizing a purchase agreement with Coy Beauchamp Dirt Work Services Excavating Company to provide dirt work services for the Will Rogers Memorial Center. P-10754 M&C P-10754 - Authorizing a sole source purchase agreement for leak detection Leak Detection units, parts and repair service with Fluid Conservation Systems for the Water Units, Parts and Department. Repair Service P-10755 M&C P-10755 - Ratifying an emergency purchase from Solvay Chemicals, Inc., Hydrofluorosilicic in the amount of$48,047.90 for hydrofluorosilicic acid (fluoride) for the Water Acid Department. P-10756 M&C P-10756 - Authorizing the purchase of one new 14-passenger bus using a 14-Passenger Bus cooperative contract through Texas Association of School Boards with One Stop Bus Stop, Inc., for the Parks and Community Services Department for a cost not to exceed $41,512.00, with payments due within 30 days of receipt of the invoice. P-10757 M&C P-10757 - Adopting Appropriation Ordinance No. 18022-03-2008 Ord. No. 18022-03- increasing estimated receipts and appropriations in the Aviation Capital Projects 2008 Fund in the amount of $202,594.50 from available funds for the purpose of John Deere Tractors purchasing three new John Deere tractors and mowers using a cooperative and Mowers contract through the Texas Association of School Boards with John Deere Company for the Aviation Department; and authorizing the purchase of three new John Deere tractors and mowers using a cooperative contract through the Texas Association of School Boards with John Deere Company for the Aviation Department for a cost not to exceed $202,594.50, with payment due within 30 days of receipt of the invoices. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 6 of 29 P-10758 M&C P-10758 - Authorizing a purchase agreement to provide grounds Grounds maintenance and litter removal with Goodwill Industries through the Texas Maintenance and Industries for the Blind and Handicapped for the Parks and Community Services Litter Removal Department with payments due 30 days from the date of invoices. P-10759 M&C P-10759 - Authorizing an agreement with CA, Inc., for professional Professional implementation, software licenses and maintenance and support services Implementation, utilizing the SHI-Government Solutions Contract with the State of Texas Software Licenses Department of Information Resources for the Water Department. and Maintenance and Support Services L-14499 M&C L-14499 - Approving the sealed bid sale of tax foreclosure properties Sale of Tax described below, in accordance with Section 272.001 of the Texas Local Foreclosure Government Code for a total of$63,905.00; and Properties Bidder Address Lot Description Zoning Perfecto Martinez 4501 Erath Street Lot IA, Block 14, Cobbs A-5 Orchard Nancy Hawkins 3438 Meadowbrook Lot E, Part 1, Block 8, A-5 Drive Tandy Addition Nancy Hawkins 1326 Saint Louis Lot 7, Block 1, Moodie C Avenue and Evans No. 2 Sub. Lucia Martinez 6300 Woodcreek Lot 14, Block 71, Marine A-5 Trail Creek Hills Authorizing the City Manager to execute the appropriate deeds conveying the properties to the highest bidder complying with bid specifications. L-14500 M&C L-14500 - Authorizing the acquisition of one vacant lot described as Lot Acquire Property 14, Block 5, Worth Hills Addition at 3412 Chestnut Avenue from property for Meacham owner James Robert Hewitt, Jr., et al., for the total just compensation in the International amount of $10,190.00 for the purpose of the Meacham International Airport Airport Noise Noise Mitigation Program (DOE 5101); and authorizing the City Manager to Mitigation Program execute appropriate deeds for the conveyance of the property and record the necessary documents. PZ-2778 M&C PZ-2778 - Adopting Ordinance No. 18023-03-2008 vacating and Ord. No. 18023-03- extinguishing a portion of an alley between West Rosedale Street and West 2008 Oleander Street, situated in Block 18B, Wray's Subdivision, Field's-Welch Alley Vacation Addition, an addition to the City of Fort Worth, Tarrant County, Texas; and (VA-06-034) waiving any and all purchase fee value of the vacated land in accordance with City policy (M&C G-15624). CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 7 of 29 PZ-2779 M&C PZ-2779 - Adopting Ordinance No. 18024-03-2008 vacating and Ord. No. 18024-03- extinguishing a portion of West Maddox Avenue, between South Henderson 2008 Street and an alley, situated between Lot 4, Block 3, Loyd's Addition, and Lot 1, Street Vacation Jersey Hill Addition, additions to the City of Fort Worth, Tarrant County, Texas; (VA-07-030) and waiving any and all purchase fee value of the vacated land in accordance with City policy (M&C G-15624). C-22720 M&C C-22720 - Authorizing the City Manager to execute a standard XTO Energy encroachment agreement with XTO Energy for the installation of underground fiber optic cables beneath 7th Street, Commerce Street and Main Street rights-of- way to serve its buildings located at 110 7th Street and 800 Calhoun Street. C-22721 M&C C-22721 - Authorizing the City Manager to execute a contract with the Ord. No. 18025-03- U.S. Equal Employment Opportunity Commission to process employment 2008 discrimination cases for Fiscal Year 2007-2008 in an amount up to $105,500.00; U.S. Equal and adopting Appropriation Ordinance No. 18025-03-2008 increasing estimated Employment receipts and appropriations in the Grants Fund in the amount of up to Opportunity $105,500.00 subject to execution of a contract with the U.S. Equal Employment Commission Opportunity Commission for the purpose of funding fair employment opportunity activities. C-22723 M&C C-22723 - Authorizing the City Manager to execute an Advance Funding Ord. No. 18026-03- Agreement accepting $20,000.00 from Diversified Asset Planning, LLC; 2008 authorizing the City Manager to execute Amendment No. 1 in the amount of Amendment No. 1 to $20,000.00 to City Secretary Contract No. 29608 with the Texas Department of CSC No. 29608- Transportation; and adopting Appropriation Ordinance No. 18026-03-2008 Texas Department increasing estimated receipts and appropriations in the Critical Capital Projects of Transportation Fund in the amount of $20,000.00 from available funds for the purpose of executing Amendment No. 1 to City Secretary Contract No. 29608 with the Texas Department of Transportation for additional costs accumulated while reviewing the schematic design plans for the North Tarrant Parkway/US 287 Interchange. C-22724 M&C C-22724 - Authorizing the City Manager to execute a contract with SprayMax, Inc. SprayMax, Inc., in the amount not-to-exceed $75,000.00 for the 2008 Herbicide Treatment Program. C-22725 M&C C-22725 - Authorizing the City Manager to execute professional service Orchid Cellmark contracts for forensic science services with Orchid Cellmark Forensics and the Forensics and University of North Texas Health Science Center (UNTHSC) - DNA Identity UNTHSC- DNA Laboratory for a period of twelve months, with four one-year options to renew Identity Laboratory CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 8 of 29 annually at negotiated rates per exam for the Fort Worth Police Department Crime Lab; and authorizing these agreements to be effective from April 7, 2008, through April 6, 2009, and for one year periods thereafter. C-22726 M&C C-22726 - Authorizing the City Manager to terminate City Secretary Terminate CSC Contract Nos. 25211, 25212 and 31308, as amended and assigned, for Lease Nos. 25211,25212 Sites 1S, 2S, 6S and 7S at Fort Worth Meacham International Airport; executing and 31308 and a new ground lease agreement for Lease Site 4S with TEXAV (TX) QRS 16- Execute New 124, Inc., at Fort Worth Meacham International Airport; approving the Right of Agreements with First Refusal for Lease Site 5S with TEXAV (TX) QRS 16-124, Inc., at Fort TEXAV(TX) QRS , Inc., and Worth Meacham International Airport; and approving a Consent to Sublease Texas Aviation Agreement to Texas Aviation Services Inc. Services, Inc. C-22727 M&C C-22727 - Authorizing the City Manager to execute Change Order No. 1 Change Order No. I to City Secretary Contract No. 35724, with Archer Western Contractors, Ltd., for to CSC No. 35724 - the McCart Avenue Pump Station and Ground Storage Tank, in the amount of Archer Western $75,201.60, revising the total contract cost to $5,466,201.60. Contractors, Ltd. C-22728 M&C C-22728 - Authorizing the City Manager to execute an engineering Pall Corporation agreement with Pall Corporation in the amount of$50,000.00 for the preparation of membrane equipment shop drawings required for final design of the Westside Water Treatment Plant Membrane Filtration System. C-22729 M&C C-22729 - Authorizing the City Manager to execute Amendment No. 1 to Amendment No. I to City Secretary Contract No. 33590 with Water Prospecting and Resource CSC No. 33590- Consulting, LLC, for Phase II of the Water System Optimization Program, in an Water Prospecting amount not to exceed $59,162.00 thereby increasing the contract amount to and Resource $484,762.00. Consulting, LLC The motion carried. End of Consent Agenda. Agenda Item X Mayor Pro tem Hicks made a motion, seconded by Council Member Scarth, that Presentations by Ms. Sherley Spears be appointed to Place 8 on the Building Standards City Council Commission effective March 25, 2008, and with a term expiring Appointments September 30, 2008. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Agenda Item XI There were no presentations or communications from boards, commissions Committee and/or City Council Committees. Presentations CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 9 of 29 Agenda Item XIII There was presented a resolution appointing the following persons to the Board Res. No. 3595-03- of Directors of the Lone Star Local Government Corporation, effective 2008 March 25, 2008, and with terms expiring May 31, 2009: Appoint Board of Directors of Lone Name Address Star Local Government Corporation Mike Moncrief 1000 Throckmorton Street, 76102 Salvador Espino 1000 Throckmorton Street, 76102 Chuck Silcox 1000 Throckmorton Street, 76102 Danny Scarth 1000 Throckmorton Street, 76102 Frank Moss 1000 Throckmorton Street, 76102 Jungus Jordan 1000 Throckmorton Street, 76102 Carter Burdette 1000 Throckmorton Street, 76102 Kathleen Hicks 1000 Throckmorton Street, 76102 Joel Burns 1000 Throckmorton Street, 76102 Gary Fickes 100 East Weatherford Street, 76196 Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3595-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Res. No. 3596-03- There was presented a resolution appointing the following persons to the Board 2008 of Directors of the Central City Local Government Corporation, effective Appoint Board of March 25, 2008, and with terms expiring April 30, 2009: Directors of Central City Local Name Address Government Corporation Mike Moncrief 1000 Throckmorton Street, 76102 Salvador Espino 1000 Throckmorton Street, 76102 Chuck Silcox 1000 Throckmorton Street, 76102 Danny Scarth 1000 Throckmorton Street, 76102 Frank Moss 1000 Throckmorton Street, 76102 Jungus Jordan 1000 Throckmorton Street, 76102 Carter Burdette 1000 Throckmorton Street, 76102 Kathleen Hicks 1000 Throckmorton Street, 76102 Joel Burns 1000 Throckmorton Street, 76102 Roy Brooks 100 East Weatherford Street, 76196 Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3596-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 10 of 29 Res. No. 3597-03- There was presented a resolution appointing the following persons to the Board 2008 of Directors for the AllianceAirport Authority, Inc., effective March 25, 2008, Appoint Board of and with terms expiring July 1, 2009: Directors for AllianceAirport Name Address Authority, Inc. Mike Moncrief 1000 Throckmorton Street, 76102 Salvador Espino 1000 Throckmorton Street, 76102 Chuck Silcox 1000 Throckmorton Street, 76102 Danny Scarth 1000 Throckmorton Street, 76102 Frank Moss 1000 Throckmorton Street, 76102 Jungus Jordan 1000 Throckmorton Street, 76102 Carter Burdette 1000 Throckmorton Street, 76102 Kathleen Hicks 1000 Throckmorton Street, 76102 Joel Burns 1000 Throckmorton Street, 76102 Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3597-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Res. No. 3598-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of four Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 2, Chairperson and City of Fort Worth, Texas (Speedway TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 2 (Speedway TIF) Sal Espino December 31, 2009 Carter Burdette December 31, 2009 Albert Perez December 31, 2009 Tom Kelly December 31, 2009 Kenton Nelson December 31, 2009 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 11 of 29 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Howard Young Representative Mary Denny December 31, 2008 Davis Palmer Northwest ISD December 31, 2008 Tye DeBerry Denton County December 31, 2008 Karen Rue Senator Jane Nelson December 31, 2009 The City Council hereby appoints Sal Espino as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3598-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Res. No. 3599-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of four Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 3, Chairperson and City of Fort Worth, Texas (Downtown TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of beginning on the date of adoption of this Resolution and expiring as indicated Members to Board below: of Directors of Tax Increment Reinvestment Zone Name Expiration of Term No. 3 Carter Burdette December 31, 2009 (Downtown TIF) Joel Burns December 31, 2009 Bill Boecker December 31, 2009 Joy Webster December 31, 2009 Jason Keen December 31, 2009 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Lon Burnam Representative Lon Burnam December 31, 2008 Camille Rodriguez Fort Worth ISD December 31, 2008 Roy Brooks Tarrant County December 31, 2008 J.D. Granger Senator Kim Brimer December 31, 2009 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 12 of 29 The City Council hereby appoints Carter Burdette as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3599-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Res. No. 3600-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 4, Chairperson and City of Fort Worth, Texas (Southside/Medical District TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 4 (Southside/Medical Kathleen Hicks December 31, 2009 District TIF) Don Scott December 31, 2009 Joel Burns December 31, 2008 Roy Brooks December 31, 2008 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Bill Lace Tarrant County College December 31, 2009 District Linda Christie Tarrant Regional Water December 31, 2008 District Juan Rangel Fort Worth ISD December 31, 2009 Kristin Jenkins Tarrant County Hospital December 31, 2009 District Jon Ed Robbins Tarrant County December 31, 2008 The City Council hereby appoints Joel Burns as the Board's chairperson for calendar year 2008. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 13 of 29 Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3600-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. Res. No. 3601-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 6, Chairperson and City of Fort Worth, Texas (Riverfront TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of beginning on the date of adoption of this Resolution and expiring as indicated Members to Board of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 6 (Riverfront TIF) Frank Moss December 31, 2008 Roy Brooks December 31, 2009 G.K. Maenius December 31, 2009 Nina Petty December 31, 2009 Dionne Bagsby December 31, 2008 Shirley Williams December 31, 2008 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Jean McClung Fort Worth ISD December 31, 2009 Scott Herndon Tarrant County Hospital December 31, 2009 District Linda Christie Tarrant Regional Water December 31, 2008 District Jon Ed Robbins Tarrant County December 31, 2008 David Wells Tarrant County College December 31, 2009 District The City Council hereby appoints Frank Moss as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3601-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 14 of 29 Res. No. 3602-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of six Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 7, Chairperson and City of Fort Worth, Texas (North Tarrant Parkway TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 7 (North Tarrant Sal Espino December 31, 2009 Parkway TIF) Peter Aberg December 31, 2009 Randy Moresi December 31, 2008 Danny Scarth December 31, 2008 Bill Miller December 31, 2008 Donald Silverman December 31, 2008 Russell Laughlin December 31, 2008 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Jeff Baker Keller ISD December 31, 2008 Adonna Lowe Tarrant County Hospital December 31, 2009 District Linda Christie Tarrant Regional Water December 31, 2008 District Davis Palmer Northwest ISD December 31, 2009 Gary Fickes Tarrant County December 31, 2008 Elva LeBlanc Tarrant County College December 31, 2009 The City Council hereby appoints Danny Scarth as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3602-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 15 of 29 Res. No. 3603-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 8, Chairperson and City of Fort Worth, Texas (Lancaster Corridor TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 8 (Lancaster Corridor Jungus Jordan December 31, 2008 TIF) Kathleen Hicks December 31, 2009 Joel Burns December 31, 2008 Patrick Trask December 31, 2009 Elaine Petrus December 31, 2008 Ola Assem December 31, 2009 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Christene Moss Fort Worth ISD December 31, 2009 Roy Brooks Tarrant County December 31, 2008 Rudy Gonzales Tarrant County College December 31, 2009 Linda Christie Tarrant Regional Water December 31, 2008 District Tom Roy Tarrant County Hospital December 31, 2009 District The City Council hereby appoints Jungus Jordan as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3603-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 16 of 29 Res. No. 3604-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 9, Chairperson and City of Fort Worth, Texas (Trinity River Vision TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of beginning on the date of adoption of this Resolution and expiring as indicated Members to Board below: of Directors of Tax Increment Reinvestment Zone Name Expiration of Term No. 9 Danny Scarth December 31, 2008 (Trinity River Vision TI Sal Espino December 31, 2008 Carl Bell December 31, 2009 Roy Brooks December 31, 2009 Victor Henderson December 31, 2008 To Be Determined December 31, 2009 G.K. Maenius December 31, 2008 Mark Barfield December 31, 2009 Tom Purvis December 31, 2008 Gina Puente-Brancato December 31, 2009 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Judy Needham Fort Worth ISD December 31, 2009 J. D. Johnson Tarrant County December 31, 2008 Leonardo de la Tarrant County College December 31, 2009 Garza Jack Stevens Tarrant Regional Water December 31, 2008 District Scott Herndon Tarrant County Hospital December 31, 2009 District The City Council hereby appoints Danny Scarth as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3604-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 17 of 29 Res. No. 3605-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 10, Chairperson and City of Fort Worth, Texas (Lone Star TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 10 (Lone Star TIF) Sal Espino December 31, 2008 Jungus Jordan December 31, 2009 Mike Berry December 31, 2008 Jeff Lang December 31, 2009 Frank Moss December 31, 2009 J.D. Granger December 31, 2008 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Davis Palmer Northwest ISD December 31, 2009 Gary Fickes Tarrant County December 31, 2008 David Wells Tarrant County College December 31, 2009 Linda Christie Tarrant Regional Water December 31, 2008 District Scott Herndon Tarrant County Hospital December 31, 2009 District The City Council hereby appoints Sal Espino as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3605-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 18 of 29 Res. No. 3606-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 11, Chairperson and City of Fort Worth, Texas (Southwest Parkway TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 11 (Southwest Parkway Chuck Silcox December 31, 2008 TIF) Joel Burns December 31, 2008 Jungus Jordan December 31, 2009 Isaac Manning December 31, 2009 Bill Meadows December 31, 2009 Elaine Petrus December 31, 2009 John Stevenson December 31, 2008 Scott Walker December 31, 2008 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Roy Brooks Tarrant County December 31, 2008 Chris Hatch Fort Worth ISD December 31, 2009 Bill Lace Tarrant County College December 31, 2009 Hal Sparks Tarrant Regional Water December 31, 2008 District Scott Herndon Tarrant County Hospital December 31, 2009 District The City Council hereby appoints Chuck Silcox as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3606-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 19 of 29 Res. No. 3607-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 12, Chairperson and City of Fort Worth, Texas (East Berry Renaissance TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 12 (East Berry Kathleen Hicks December 31, 2008 Renaissance TIF) Jungus Jordan December 31, 2008 Wayne Carson December 31, 2008 Martha Toombs December 31, 2009 Camille Rodriguez December 31, 2009 Pamela Corbett-Murrin December 31, 2009 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Roy Brooks Tarrant County December 31, 2009 Rudy Gonzales Tarrant County College December 31, 2009 Linda Christie Tarrant Regional Water December 31, 2008 District Scott Herndon Tarrant County Hospital December 31, 2008 District Bill Koehler Fort Worth ISD December 31, 2008 The City Council hereby appoints Kathleen Hicks as the Board's chairperson for calendar year 2008. Mayor Pro tem Hicks recognized Mr. Martha Toombs in the audience. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3607-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 20 of 29 Res. No. 3608-03- There was presented a resolution appointing the Chairperson and certain 2008 members of the Board of Directors and acknowledging the appointment of five Appoint members to the Board of Directors of Tax Increment Reinvestment Zone No. 13, Chairperson and City of Fort Worth, Texas (Woodhaven TIF). Members and Acknowledge The City Council hereby appoints the persons listed below to the Board for terms Appointment of Members a Board beginning on the date of adoption of this Resolution and expiring as indicated of Directors of Tax below: Increment Reinvestment Zone Name Expiration of Term No. 13 (Woodhaven TIF) Danny Scarth December 31, 2008 Frank Moss December 31, 2008 Joe Epps December 31, 2009 Vernell Sturns December 31, 2009 Ken Newell December 31, 2008 Jerry Palmer December 31, 2008 The City Council hereby acknowledges the following persons appointed by the following entities for terms expiring on the dates indicated below: Name Appointing Entity Expiration of Term Jean McClung Fort Worth ISD December 31, 2009 Krystal James Tarrant County December 31, 2008 Gary Cumbie Tarrant County College December 31, 2009 Linda Christie Tarrant Regional Water December 31, 2008 District Scott Herndon Tarrant County Hospital December 31, 2009 District The City Council hereby appoints Danny Scarth as the Board's chairperson for calendar year 2008. Council Member Silcox made a motion, seconded by Council Member Burdette, that Resolution No. 3608-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 21 of 29 Agenda Item XIV It was the consensus of the City Council that Item XIV, An Ordinance Amend Ord. No. Amending Ordinance No. 17979-02-2008, As Amended by Ordinance No. 17979-02-2008, 18019-03-2008; Ordering an Election by the Qualified Voters of the City of Fort Order Election on Worth, Texas, on May 10, 2008, on the Question of the Issuance of Ad Valorem May 10, 2008- Tax Supported Public Securities for the 2008 Capital Improvement Program Issue Ad Valorem (CIP), to Amend Election Day Polling Locations and Early Voting Locations, be Tax Supported Securities for 2008 continued until the April 1, 2008, Council meeting. CIP— Continued Until April 1, 2008 AGENDA ITEM XV—REPORT OF THE CITY MANAGER G-16085 There was presented Mayor and Council Communication No. G-16085 from the Settlement of City Manager recommending that the City Council approve the settlement of all Lawsuit Entitled claims in the lawsuit entitled City of Fort Worth v. Brett R. Reeve and wife, City of Fort Worth Helen Lea Session, et al., Cause No. 2007-056920-3, in Tarrant County, Texas, v. Brett R. Reeve arising from the condemnation of the Reeves/Abundez property that is needed and Wife, Helen Lea for the construction of Fire Station No. 5. Session, et al., Cause No. 2007-056920-3 Council Member Burdette made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-16085 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. G-16086 There was presented Mayor and Council Communication No. G-16086 from the Ord. No. 18027-03- City Manager recommending that the City Council adopt an ordinance amending 2008 Chapter 6 "Animals and Fowl", Article VIII, Section 6-61 "Unlawful Acts Amend Chapter 6, Enumerated" of the City Code to prohibit certain specific behavior that Article VIII, Section constitutes animal cruelty; authorizing public safety officers to seize such 6-61 of the City animals left unattended in vehicles. Code Mr. Keane Menefee, Animal Care and Control Manager, Public Health Department, advised that this ordinance would empower Animal Control Officers to work proactively with the public to abate a very serious consequence of leaving animals unattended in vehicles. Council Member Silcox summarized the significance of this ordinance in the protection of animals and explained the danger of leaving animals in unattended automobiles. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 22 of 29 Council Member Silcox made a motion, seconded by Mayor Pro tem Hicks, that Mayor and Council Communication No. G-16086 be approved and Ordinance No. 18027-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. G-16087 There was presented Mayor and Council Communication No. G-16087 from the Ord. No. 18028-03- City Manager recommending that the City Council adopt an ordinance amending 2008 Chapter 6 "Animals and Fowl", Article 1 to add Section 6-121 "Parental Amend Chapter 6, Responsibility" to impose responsibility on parents and guardians for animals Article I,to Add owned by minor children; providing limitation on liability; providing for Section 6-121 of affirmative defense. City Code Council Member Silcox made a motion, seconded by Council Member Espino, that Mayor and Council Communication No. G-16087 be approved and Ordinance No. 18028-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. G-16088 There was presented Mayor and Council Communication No. G-16088 from the Ord. No. 18029-03- City Manager recommending that the City Council adopt an ordinance amending 2008 Article I of Chapter 6 "Animals and Fowl" Section 6-1 "Definitions" of the City Amend Chapter 6, Code to revise definition of"Miniature Swine", to revise the weight and height Article 1, Section restrictions for miniature swine. 6-1 of City Code Council Member Silcox made a motion, seconded by Council Member Scarth, that Mayor and Council Communication No. G-16088 be approved and Ordinance No. 18029-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. G-16089 There was presented Mayor and Council Communication No. G-16089 from the Ord. No. 18030-03- City Manager recommending that the City Council adopt an ordinance and 2008 boundary map adopting a per acre charge of$391.10 for the 15,808 acres served Establish Sewer Per by City initiated sewer mains under Sewer Project No. PS46-070460140290 Acre Charge for (DOE 4159) the "Mary's Creek Phase IA, B and D Sewer Main Extension Mary's Creek Phase making this ordinance cumulative of other ordinances; repealing all ordinances lA,B and D Sewer Main Extension in conflict herewith; and establish the basin boundaries for these per acre charges Pursuant to Section to be assessed with payment of the assessment to the Fort Worth Water 35-84 of City Code Department. Council Member Burdette made a motion, seconded by Council Member Jordan, that Mayor and Council Communication No. G-16089 be approved and Ordinance No. 18030-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 23 of 29 Public Hearing It appeared that the City Council set today as the date for a public hearing on the G-16090 application of Museum Place Holdings, LLC, for a Municipal Setting Res. No. 3609-03- Designation for a site known as Museum Place Development, to the Texas 2008 Commission on Environmental Quality and prohibit the potable use of Ord. No. 18031-03- designated groundwater from beneath the site. Mayor Moncrief opened the 2008 public hearing and asked if there was anyone present desiring to be heard. Support Application for Municipal Setting Designation Ms. Janay Tieken, Project Development Coordinator, Environmental for Museum Place Management Department, appeared before Council, gave a staff report and Development and called attention to Mayor and Council Communication No. G-16090, as follows: Amend Chapter 12.5,Article IV, There was presented Mayor and Council Communication No. G-16090 from the Appendix "A" to City Manager recommending that the City Council conduct a public hearing on Add Section 15 of the application of Museum Place Holdings, LLC, for approval of a Municipal City Code Setting Designation for the site known as Museum Place Development, Fort Worth, Texas, an approximately 15.361-acre tract to allow the public the opportunity to give testimony; adopt a resolution in support of the application of Museum Place Holdings, LLC, to the Texas Commission on Environmental Quality for a Municipal Setting Designation for the Museum Place Development site, Fort Worth, Texas; and adopt an ordinance amending the Code of the City of Fort Worth (1986), as amended, by the amendment of Chapter 12.5, "Environmental Protection and Compliance", Article IV "Groundwater and Surface Water Quality", by amending Appendix "A" "Municipal Setting Designation Sites in Fort Worth", by the addition of Section 15; designating CFW-MSD-0015, providing for the prohibition of the use of groundwater for potable and irrigation purposes in CFW-MSD-0015; providing that this ordinance is cumulative; providing a severability clause; providing a fine of up to $2,000.00 for each offense in violation of the ordinance. There being no one present desiring to be heard in connection with the public hearing, Council Member Burdette made a motion, seconded by Council Member Silcox, that the public hearing be closed, Mayor and Council Communication No. G-16090 be approved and Resolution No. 3609-03-2008 and Ordinance No. 18031-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. L-14482 There was presented Mayor and Council Communication No. L-14482, dated Convey Tax- March 4, 2008, from the City Manager recommending that the City Council Foreclosed authorize the conveyance of tax-foreclosed properties described as Lot 12, and Properties— the east part of Lot 13, Block 19, Glenwood Addition at 1733 East Hattie Street, Continued Until and the west part of Lot 11, Block 19, Glenwood Addition at 0 South Riverside April 1, 2008 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 24 of 29 Drive in accordance with Section 34.05 of the Texas Property Tax Code to Bart Gutierrez (DOE 920) in the amount of$807.00; and authorize the City Manager to execute and record the appropriate documents conveying the property to complete the sale. Mayor Pro tem Hicks made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-22730 be continued until the April 1, 2008, Council meeting. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. L-14501 It was the consensus of the City Council that Mayor and Council Lease for Natural Communication No. C-22710, Approve Acceptance of Lease Agreement with Gas Drilling of City- XTO Energy, Inc., for Natural Gas Drilling Under 27.8226 Acres, More or Less, Owned Properties - of City-Owned Properties Located in Tarrant County, Texas, Known as the Withdrawn from Atlamesa Pump Station, be withdrawn from consideration. Consideration Public Hearing It appeared that the City Council set today as the date for a public hearing to L-14502 authorize conversion of parkland at Casino Beach Park, Love Circle Park, Island Convert Parkland View Park, Sunset Park, Camp Joy Park, Wildwood Park, Wildwood Park for Subsurface North, Mosque Point Park, Vinca Circle Park, Malaga Park, Marina Park and Drilling and Goat Island Park for the purpose of subsurface drilling and the extraction of Extraction of natural gas from an off site location. Mayor Moncrief opened the public hearing Natural Gas and asked if there was anyone present desiring to be heard. (Council Member Espino left his place at the dais.) Mr. Harold Pitchford, Assistant Director, Parks and Community Services Department, appeared before Council, gave a staff report and called attention to Mayor and Council Communication No. L-14502, as follows: There was presented Mayor and Council Communication No. L-14502 from the City Manager recommending that the City Council conduct a public hearing under the guidelines set forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; find that no feasible or prudent alternative exists to drilling and extracting gas from underneath these park sites; find that the proposed conversions include all reasonable planning to minimize harm to the parkland; and close the public hearing and authorize the City Manager to convert the following parks for subsurface drilling and the extraction of natural gas from an off site location: CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 25 of 29 • Casino Beach Park - 7451 Watercress Drive, approximately 44 acres, located south of Jacksboro Highway, east of Surfside Drive and northwest of Watercress Drive. • Love Circle Park - 7400 Jacksboro Highway, approximately 50 acres, located north of Jacksboro Highway and south of Love Circle. • Island View Park - 8401 Watercress Drive, approximately 14 acres, located south of Watercress Drive, north of North Lake Drive and Island View Drive. • Sunset Park - 8855 Watercress Drive, approximately 10 acres, located east of Peninsula Club Circle, north of Sunrise Point Court and south of Watercress Drive. • Camp Joy Park - 9621 Watercress Drive, approximately 8.23 acres, located south of Watercress Drive, adjacent to Lake Worth. • Wildwood Park - 9849 Watercress Drive, approximately 6 acres, located east of Watercress Drive, adjacent to Lake Worth. • Wildwood Park North- 9900 Watercress Drive, approximately 116 acres, located north of Watercress Drive. • Mosque Point Park- 9375 Cahoba Drive, approximately 80 acres, located south of Malaga Drive and north of Cahoba Drive. • Vinca Circle Park - 7800 Malaga Drive, approximately 6.34 acres, located east of Vinca Circle, west of Malaga Drive and south of Lon Morris Court. • Malaga Park - 7500 Malaga Drive, approximately 2 acres, located south of Marina Drive and north of Malaga Drive. • Marina Park - 4033 Marina Drive, approximately 5 acres, located southwest of Tompkins Corner, north of Marina Drive and adjacent to Lake Worth. • Goat Island Park - 8298 Malaga Drive, approximately 6 acres, surrounded by Lake Worth. (Mayor Pro tem Hicks left her place at the dais.) Joe Waller Mr. Joe Waller, 2533 Castle Circle, representing the Lake Worth Alliance, appeared before Council in support of the conversions. He expressed appreciation to the Council for their approach and sensitivity to various issues around Lake Worth and encouraged the Council to carefully consider environmental issues when awarding contracts for drilling around the lake. He also emphasized the importance of controlling the contractors through the leasing agreements. Mr. Waller expressed appreciation to Council Member Burdette. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 26 of 29 There being no one else present desiring to be heard in connection with the public hearing, Council Member Burdette made a motion, seconded by Council Member Jordan, that the public hearing be closed and Mayor and Council Communication No. L-14502 be approved. The motion carried unanimously six (6) ayes to zero (0) nays, with Mayor Pro tem Hicks and Council Members Espino and Moss absent. C-22722 It was the consensus of the City Council that Mayor and Council Amend CSC No. Communication No. C-22722, Authorization to Execute an Amendment to City 27132 - Scott Secretary Contract No. 27132 between the City of Fort Worth and Scott Communities Communities Developers Limited Partnership for Bonds Ranch to Add TriStar Development Land and Real Estate, LLC, as a Part to the Contract and Add Additional Terms, Limited be continued until the April 1, 2008, Council meeting. Partnership, and TriStar Land & Real Estate LLC - Continued Until April 1, 2008 C-22730 There was presented Mayor and Council Communication No. C-22730 from the Barnett Gathering, City Manager recommending that the City Council authorize the City Manager LP- Continued to execute a Public Right-of-Way Use Agreement with Barnett Gathering, LP, Until April 1, 2008 that grants Barnett Gathering, LP, a license to use certain public rights-of-way of the City of Fort Worth for the purpose of constructing, maintaining and operating natural gas pipelines which will cross Sycamore School Road, Cunningham Road, Risinger Road and Hemphill Street. (Council Member Espino returned to his place at the dais.) Council Member Jordan made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-22730 be continued until the April 1, 2008, Council meeting. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Pro tem Hicks and Council Member Moss absent. C-22731 There was presented Mayor and Council Communication No. C-22731 from the Res. No. 3610-03- City Manager recommending that the City Council adopt a resolution 2008 authorizing the execution of a Local Project Advance Funding Agreement with Ord No. 18032-03- the Texas Department of Transportation in the amount of$396,210.00 (with City 2008 participation in the amount of $16,225.00), for the division of costs and Texas Department responsibilities associated with the South Central High Speed Rail Corridor of Transportation Quiet Zone Project; authorize the City Manager to accept $379,985.00 in federal funds under the Safe, Accountable, Flexible, Efficient Transportation Equity CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 27 of 29 Act: A Legacy for Users program; approve the transfer of$16,225.00 from the 2007 Critical Capital Projects Fund to the Grants Fund towards the City's match for direct state cost for plan review and oversight; adopt an appropriation ordinance increasing estimated receipts and appropriations in the Grants Fund in the amount of$396,210.00 upon execution of a Local Project Advanced Funding Agreement with the Texas Department of Transportation for the South Central High Speed Rail Corridor Quiet Zone Project; and authorize payment in the amount of$5,000.00 to the Texas Department of Transportation representing the initial installment of the City's participation according to the Local Project Advance Funding Agreement. Council Member Burns made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-22731 be approved and Resolution No. 3610-03-2008 and Appropriation Ordinance No. 18032-03-2008 be adopted. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Pro tem Hicks and Council Member Moss absent. C-22732 There was presented Mayor and Council Communication No. C-22732 from the Ord. No. 18033-03- City Manager recommending that the City Council authorize the transfer of 2008 $120,000.00 from the Water and Sewer Operating Fund to the Sewer Capital William J. Schultz, Project Fund; adopt an appropriation ordinance increasing estimated receipts and Inc., d/b/a Circle appropriations in the Sewer Capital Project Fund in the amount of$120,000.00 "C" Construction from available funds, for the purpose of executing a contract with William J. Company Schultz, Inc., d/b/a Circle "C" Construction Company for Village Creek Drainage Basin Sanitary Sewer System Rehabilitation and Improvements, Part 1 (City Project No. 00438); and authorize the City Manager to execute a contract with William J. Schultz, Inc., d/b/a Circle "C" Construction Company in the amount of $2,820,008.00 for Village Creek Drainage Basin Sanitary Sewer System Rehabilitation and Improvements, Part 1. On behalf of Council Member Moss, Council Member Silcox made a motion, seconded by Council Member Jordan, that Mayor and Council Communication No. C-22732 be approved and Appropriation Ordinance No. 18033-03-2008 be adopted. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Pro tem Hicks and Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 25, 2008 PAGE 28 of 29 C-22733 There was presented Mayor and Council Communication No. C-22733 from the Ord. No. 18034-03- City Manager recommending that the City Council adopt an appropriation 2008 ordinance increasing estimated receipts and appropriations in the Aviation Lord Cultural Improvements Capital Projects Fund in the amount of $250,000.00 from Resources - available funds for the purpose of executing a Professional Services Agreement Mayor's Aviation with Lord Cultural Resources for the development of the Mayor's Aviation Museum Task Force Strategic Plan Museum Task Force Strategic Plan; and authorize the execution of a Professional Services Agreement not to exceed $100,000.00 with Lord Cultural Resources for the development of the Mayor's Aviation Museum Task Force Strategic Plan. Council Member Jordan advised that in 2005, the Four Sevens Oil Company donated $250,000.00 to be used for the preservation and promotion of aviation in Fort Worth. He added that in January 2008, the City Council created the Mayor's Aviation Museum Task Force that was charged with developing a strategic plan for a Fort Worth Aviation Museum. He further stated Mr. Van Romans was asked to moderate the activity and he had moved forward successfully towards that endeavor. He pointed out that the internationally renowned Lord Cultural Resources was selected to develop the strategic plan and advised of some of the group's accomplishments. (Mayor Pro tem Hicks returned to her place at the dais.) Council Member Jordan made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-22733 be approved and Appropriation Ordinance No. 18034-03-2008 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. C-22734 There was presented Mayor and Council Communication No. C-22734 from the Change Order No. 1 City Manager recommending that the City Council authorize the City Manager to CSC No. 32569 - to execute Change Order No. 5 to City Secretary Contract No. 32569 with Oscar Oscar Renda Renda Contracting, Inc., in the amount of $115,351.00, thereby increasing the Contracting, Inc. amount to $43,922,598.63 for the Eagle Mountain Water Treatment Plant Phase 111 35 MGD Expansion Project. Council Member Burdette made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-22734 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 25,2008 PAGE 29 of 29 Agenda Item XVI City Secretary Hendrix advised that the presentation by Mr. George Vernon Citizen Chiles, 2800 Jennings, relative to the police officer that defends Ryan Place, Presentations Chapter 2, had been withdrawn by Mr. Chiles. George Vernon Chiles Mayor Moncrief recognized Mr. Gerald Miller, 3621 North Little John, as Gerald Miller desiring to appear before Council relative to environmental drop-off at the 287 Drop-Off Station; however, Mr. Miller was not present in the Council Chamber. Agenda Item XVIII There being no further business,the meeting was adjourned at 11:25 a.m. Adjournment These minutes approved by the Fort Worth City Council on the 1" day of April, 2008. Attest: Approved: Marty H Brix Michae . oncrie City Secretary Mayor