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HomeMy WebLinkAboutContract 44214 CITY SECRETARY COWPACT a, Air Texas Department of Transportation PO A pPr A BOX 6868 FORT WORTH,TEXAS 76115-0868 370-6500 October 12, 2007 CONTACT.* TPD-CM RR Safety Projects Js 0902-48-885 09012-48-686 0902-8-687 09012-448-888/689 T a rra rat County Tim Oster Railroad Project Manager nager City of Fart Worth 5001 James Ave,. Fort Worth, Texas 78115 Dear Mr,. ste�r Attached, for your files, is one fully executed original of the Local Transportation Project Advance Funding Agreement for STl '_,l' M Projects is between the City and the State for the above projects. p Please be advised -that Mrs. Theresa Lopez, PE,will be your contact for this project. She can be reached at 8 370-6614, All contractual matters concern in'g the agreements,will continue to be handled by my office,, if add iti nal inf rmation is required, please contact the Contract Management Office at 81 -370-6804. Sincerely, Rose Rodriguez Contract Specialist Contract Management Enclosures Theresa Lopez, PE, Assistant Director of Transportation Operations An equal opportunity Em l r CS-T#0902-48-685 CITY SECRETARY Di'stfict# 02 CONTRACT No, Code Chal't 64# 15000 ho BNSF and UPRR on i ect - S amore School Road_Qmet Zone Pro A eemmt.No. 02-19�3 STATE OF TEXAS COUNTY OF T`RAVIS § LOCAL TRANSPORTATION PROJECT ADVANCE FUNDING AGREEMENT For an STP-MM Project (Off State System) THIS Local Project Advance Funding Agreement(LPAFA) is, made by and between the State of Texas, acting by and through the"Texas Departrn r t of Transportation, hereinafter called the "State", and the City of Worth, acting by and through its duly authofted officials, hereinafter called the "Local Government." WITNESSETH WHEREAS, a Master Agreement between the Local Goverment and the State has been adopted and states the general,terms and conditions for transportation projects developed through, this L,PAFA,- and, 1. ER S, the Texas Transportation Commission passed Minute Order 108812 that provides for the development of and funding for the project describe herein, and WHEREAS, the Governing Body of the Local Government has, approved entering into,this LPAFA by resolution or ord* dated /Z—19--0 4 which,,is attached hereto and made a part inance hereof as Attachment A for development of the specific project,which isidentffied in the location map shown as Attachment B. NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements a of the parties hereto, to be by them respecbvely kept and performed as hereinafter set forth it Is agreed as,follows: AGREEMENT I., The period of this LPAFA is as stated 'in the Master Agreement, without exception., 2. Terminabon of this L shall be under the conditions as stated 'in the Master Agreement, without exceptom 3. Amendments to this LPAFA shall be made as described in the Master Agreement, without exception. 4. Sco pe of Work" The scope of work for the LPAFAis described as,evaluation!of two railroad crossings, listed below, to determine upgrades necessary to, improve the operation and safety of the cros'sings as outlined in N,CTCOG Railroad Crossing Reliability Partnership Program submittal in —003W Consideration for improvements include the Installation or upgrade to railroad cross' �� . . _ devices, four-quadrant gate system�s,: median biarn"ers, wayside hem systems, street apc�.pi0qwa Ike,,# AFA-LPAFA, Offsys Page 1 of'7 CSJ#0902-48-685 Di"strict# 02 Code Ch wt 64# 15000 Project: BNSF and LJPRR 0 n__1 S ffamore School Road& _.6get Zone P A em No. 02-193 including barricades,and fences, CCTV camera and train monitoring systems, ITS an�d/or Railroad equipment training for city staff, development of quiet zones, and modifications to other railroad crossings or public facilities in the area that are impacted by work at the project locations (such as an adjacent street that incurs additional traffic because of a street closure at the project location!!),. At street closures, and tunnel or bridge may be evaluated and constructed., I. UP and Sycamore,School Rd i 2. BNS,F' aind Sycamore School Rd. 5. Right of Way and Real Property shall be the respon si bill ity of the Local Government, as stated in the Master Agreement, without exception. Adjustment of ut'ili ties will be provided by the Local Government as required and as stated in the 6 Master Agreement without exception. T. Envt"ronmen::t,al'Assessment and Mitigation will be carded out as stated in the: Master Agreement, without exception. 8. Compliance with Texas Accessibility Standards and ADA will be as stated in the Master Agreement, without exception. I 9. Architectural and Engineeflng Services will be provided by the Local Government, as stated in the Master Agreement, without exception,. The Local Government is responsible for,performance of any required architectural or preliminary engineering work. The State may review and comment on the work,as required to accornplish the public purposes of the State, The Local Government will cooperate fully with the State in accomplishing these local,p6blic purposels to the degree per " ml tted by State and Federal law. Improvements will be designed to meet, at the minimum, AASHTO standards. 10- Construction Responsibilities will be carried' out by the Local Government using City forces and consultant contract(s),, as stated in the, Master Agreement, without exception. 11. Project,Mai*ntenance will be undertaken as provided for"In the Master Agreement, without exception. tl 12. Local Project Sources and Uses of Funds a, Project Cost Estimate: A Project Cost Estimate is provided in Attachment C, Any work done prior to federal authorization will not be eligible for reimbursement, It is the Local Governmenfs responsibility to verify with the State that the Federal Letter of Authority his been issued for the work covered by this Agreement'. b. ►Source of Funds estimate is also provided in Attachment C. Attachment C shows the percentage and abisollute dollar amount to be contributed to the project by federal, state, and local sou�rces- c. The Local Government is responsible for all non-federal and non-state funding, 'including all project cost overruns,, unless provided for through amendment of this agreement. AFA-LPAFAI-Offsys Page 2 of Revised 2"2'06 M IN JL 40 40 Or IF oil ME up im w "I VIP ow al go YA� or w AT 1w w AW 40 00 1 40 a w do w dO AL Z 0 4 w WO ur SO 10, w All Diu reu. C S+ 4 0 902 `�8-6 8 5,. ir- Code part 500 Project- BNSF and UPRR on Sveamore hool Road uiet one Ajzreement No. 02-193 Insurance. If this agreement authorizes, the Locall, Government or its contractor to perform an work on State dght of way, before begininling work,the ent"ity performing State with a fully executed copy t he State's Form 1560 Certificate of Insurance verifying existence of very a in punts and types specify on they Certificate of Insurance,for all persons and enfities working on State night,of wa ., This coverage shall be maintained until all work on the State right of ways complete.. if coverage is not maintained, all work on State n'g ht of way shall cease it r rediately, and the State may recover damages and all costs of completing the work,. 16., Signatory arra . signatories to this agreement arMra wt that each has the authority to tar into this agreement on behal'if of the represented, IN TESTIMONY HEREOF, the err t have caused these presents to be executed in duplicate counterparts TH E LOCAL GOVERNMENT `, "ROVE Marty Hendn"XI Marc Clity Secretary Assistant City Manager Contract Authorization Date.: Date APP V S T� M LEGS APPROVAL RECOMMENDED. Amy Ram y Robed Goode, P-E Assfs, n�t Public Works epart"ment Date. Date.* THE STATE i Executed f the Executive Director and approved for the Texas Transportation Commission the e purpose se and effect f aGtivating and/or cawing out the orders, established policies or work programs, heretofore a authorized by the Texas Trn ► rtat% r rrrrwssirw By-. A Mglfenix ter of Contract Seirvices Seep re of General Counsel Ala as Department of Trans � rtatro Da�.�� Date.- AFA-LPAFA ys Page 4 of 7 Revised 2/2/06 CSJ#0902-48-,685 mqmmmvmmmww�— Distict# 02 Code Cbmt 64# 15000 Project BNSF and TJ?RR on Sycamore School Road.Quiet Zone Pro Agrement No. 02-193 ATTACHMENT A RESOLUTION OF LOCAL GOVERNMENT APPROVING THIS LPAFA AFA-L,PAFAI Offs" Page 5 of'7 ISM 272706 City of Fort Worth,, Texas Mayor and Council Co unication COQ"NC IL ACTION.- Approved on 12J19120061-Ordinance No. 17335-12-2006 DATE: Tuesday, December I gr 2006 LOG NAME: 20SYCAMORE QZ REFERENCE NOW. C-219121 SUBJECT* a Authodze Execution of a Local Project Advance Funding Agreement with the Texas, Department of Transportation for the Sycamore School Road Quiet Zone Project and Adopt Appropriabon Ordinance Reg -QMMEND-ATJQb[* It is recommended that the City Council: 1. Authorize the City Manager to execute a Local Project Advance Funding Agreement (LPAFA) for the Sycamore School Road Quiet Zone Project with the Texas Department of Transportation (TxD T) in the amount of$155,556, 1 2, Authorize the City Manager to accept, $124,4451 in federal funds toward the North Central 'Texas Council of Governments (NCTCOG)l Railroad Crossing Reliability Partnership Program for this project; 3, Authorize the transfer of$31,111 from the 2004 Street Light and Signal Improvement Fund to the Grant Fund for the City's twenty percent match; 4, Adopt the attached appropriation ordinance increasing estimated receipts and appropriatJons in the Grants Fund by $ 0 11515,556" and 5, Authon*ze payment in the amount of'$1,311 to Tx OT representing the initial installment of the City's participation according to the LPAFA. 01ISCUS The 2004 Capital Improvement Plro�gram (CIP) Includes funds in the amount of $9,000,000 for Traffic Signals of which $600,000 was designated for the Railroad Safety Program- Total City's local match,for thI's,* agreement is$31,1111 which will be from the 2004 CIP Railroad Safety Program funds, In 2003, the Regional Transportation Council set aside federal funds to improve the safety of railroad crossings In the Fort Worthll-Dallas area. In a cal�l-for-projects under the North Central' Texas Council of Government's (NCTCOG) Railroad Crossing Reliability Partnership Program, the Transportabon and Public Works department c r ' submitted thirteen railroad safety and quiet zone project proposals (M&C G- 1:4128). As a result, the City of Fort Worth was awarded four of the projects,, capturing 61 percent of the program"s total available funds- The Sycamore School Road Quiet Zone project is to upgrade two railroad crossings to "improve crossing safety and to deploy a quiet zone at each of the crossings noted bellow.. A quiet zone is a group of crossings that employ specific railroad crossing safety devices that once in place, allow the locomotive hom to not be sounded.,.A quiet zone will improve the safety and environmental qualities of a neighborhood. pd Lognme:2 S CAMORE Q Page I of`2 1. UP&Sycamore Scholol Road 2. BNSF'&Sycamore School Road Considerations for improvements include upgrades to railroad crossing gate systems, the installation of quiet z e devices, and street and sidewalk improvements near each crossing, For this project and the other three city projects,awarded in the NCTCOG railroad program, T intends to engage al consultant to resist with project management, conduct public meetings, coordinate design and construcfion with the railroad mpan�ies,, prepare railroad and roadway design, prepare project documentaton, and conduct construction oversight TPA" staff will manage the project and construct certain improvemients.. TPW will also initiate construction contracts for railroad and roadway projects. This project is located in COUNCIL DISTRICT 6 F(SCAL INFORMMIONMERTIFICATI : The Finance Director certifies that upon approval of above recommendations and adoption of the attached 0 funds will!be available in �the current capital budget as appropriated, of the Street appropriations ordinance,, Light and Signal Improvements Fund and the Grant Fund. TO Eun&YAqqo-unVCenters FROM Fund/AccountlCenters 2 R76 451942 020302156000 $119,200,00 3)C201 53807g,296760059200 $al.l I .00 3)GRM 472201- 2166000 $31AI 1149 Q G 541299 92302156010 $"11.00. 4)GR7 5YAMOUS-020302156010 $155.55161-00 GRZ6 45 2)� $5.245.Q0 1962 020:3921 WO Su ljy Mgjaagees Qfflo-b- e Marc Off(6122") bmidtA fQr C art ng Depa Robert Goode (7'801) —irtment,Head., Ad d nall Infonnation Co y Russell Wiles (7978) Yi Log ame.20SYCAMORE QZ Page 2 of'2 n. CffY F FORT WORTH,TEXT REGULAR CITY CUNCIEL MIEEING IECEMIBER 19,2006 Present, Mayor Mike Mnnefef. Mayo"Pro tern Kathleen Hick,District Council Member Salvador~Esp1P ol,District Council ember"Cbuck Silcox,D'str ct 3 Council,Member,Jungus,Jordm,District 6 Ce ell Member Carter Rut-de ,District 7 Absent Council Member Daniel Scarth, District Gomell Member Donavan Wheatt",all,District 5 Council Member Wendy Davis,District 9 ca staff Charles Boswell,City Manager David Yew City Attorney Marty Hendrix,City Secretary With a quoium quorum of the City Council Membets present, Mayor, Monctief called, the regular session of the Foot Worth City Coun.ell to order"at 10:15 am. on Tuesday, December 19,2006, the City Council Chamber of the Fort Worth City Hall, 1000: Throckmorton Street, Fort Worth, lexas 76102,. Mayon l onerlef"requested a moment of silent:prayer be observed 'in memory of. Pollee Officer Dwayne Freeto,. Agenda Item H The invocation w given� y Pastor Bud Beverly,Saint Paul Lutheran Church. Invocation Agenda Item a Fledge of illeglan'ee was recited. Pledge Agenda Item IV Upon a motion of' Council Member Espi:no, seconded by Council Member Approval of Jordan, the minutes of' the regular" meeting of December ber t , 2006, were Amnutes approved unanimously six (6) a; es to zee trays, with Council Members Scarth,Wheatfall, and Davis absent Agenda Item V There were no Special Presentations- Special Presentations u a 1 N e f CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMMER 1,.9$2006 PAGE 3 of 34 G-15529 M&C -15529 - Authota* ffig, the City Manager to transfer $250,,000.00 fr-o Ord.No.17317- the Specially Funded Capital PI-0jects Fund t the Risk:Management Fund and ,12-2 w adopting Approptiat an r . e No. 17317-12-2006 In r sing estimated Tr sfer Revenue receipts and appropriations in the Risk Management Fund In the amount of from om Specially $250,000.00 from a refund from the Spccinlly Funded Capital Projects Fund.. Funded Capital Projects Fund to Risk Management Fund G-15530 M C G-15530 - Auuthoruing the continuation o . a Militaxy Pay Supplement Continue Military Benefit and Militaty Leave Fund Policy until December 31, 2007- Pay Supplement Benefit and Military Leave Fund Policy 15531 M&C -15531 -Au g ' g an increase the ► ere-the_s'Ut t banner fee from Increase a Over-the- $100,.00 per location to S200 00 pet,location; and authotizing the relocation of Street Banner Fee Banner. Zone ftom the 400 block of West 7th Street to l.ntetsectic n of` and Relocation of West 7th Street and p lorence Street. Runnier Zone G-155-3 M C G-15532 _ Authofizing the tempor°aq closure of Haslet-Ro+ an ke Road Temporary between High Mesa Road and Ridgetop Couutt fi-om December 12, 2006, to Closure of Haslet- Mmzh3,2007. Roanoke Road C-15533 M&C; G-15533 - Declaring the necessity o1.taking the commercial property at Condemn Vacant 2900 Decatm,Morgan Heights Subdivision,the Nor 7 feet of*Block 0,City Commercial o p out Wo th, t County, Texas, owned by Raul S _tihanrez, Jr,, a Minor rnpert at 2900 (DOE 4623); and authoi 1 . g the City Attorney to institute condemnation Decatur proceedings to acquire the ffiterest n the lard. G-15534 M&C -15534 - Declaring that negotiations between the City and the Condemn landowner, ul Naje , have filed declaring the necessity of taldng the ]Improved commercial prope t'at 821 Beach Street, Sycamore Heights Addition,Black 4, Commercial Lots 02 and 4F 1, Clay of poit Woith, I i-ant County, Tex ('OE 4818);and Property at 821 authofizffig the City Attorney to institute condemnation proceedings,to acquire Beach Stet the interest in the land. I 2 ILA i CITY OF FORT'WORTIL TEXAS REGULAR COUNCEL MIZE G DECEMMER I9 200 PAGE 5 of 34 receipt of"invoice,,aumortzing this agreement to begin December 19,2006,and expire December 18, 2007, with options to renew for two addit o_ one-year, peri ; sand authorizing the City Manager to execute Wterlocal agreements allowing other public entities to part a pate in the hid award in accordance with the Local Government Code, Chapter 271, Section 20 "Cooperative Purchasing p'ro "I". P-10504 M C P-10504 _ ,author`=* g the sole source pta hale of* sa Logos Digital Logos Digital Imaging System from Logos Imaging LIBC, for the Hire Department for pmegg System $48,834.00 with payment terms allowing a two percent discount if"paid within 10 days,net due o days,after receipt of invoice... P,-10505 M&C P-1 0505 a thor i g non-exclusive puree agreements for hulk Bulk:Liquid liquid ehlo6ne with Altiavia Corporation and DPC Industries for the Water Chlorine Department based on hest value with freight included the unit paces and payments are due 30 days afters mcelpt of` invoice; and authors ` g these agreements to begin December 21, 2006, and expire December 2 �, 2007, with options to renew for o dd t n !one-year petiods. P-10506 M C P-10506 - Authotii ,a purchase agreement with Vigilar, Inc., fo r Network network equipment,maintenance support, professional services and trumm g for Equipment the Information Techanolo Solutions Department using General Maintenance Adnu-nistr�ation Contract number S_35p`-0037P authorizing payment Idr all Support services for an amount not to exceed $90,578.00 with payments due 30 days Professional after-rece1"ipt of invoice; and authoii*zm* g author, the purchase and maintenance support ON Ser"ces and agreement to beg" ecember 19, 2006, an+d expire Dec beer 1�, � �, vaI Trninimg options to renew for two additional one--year, flod.s.. -I05 �7 C -1 0507-Authorizing a sole source purchase of'an upg;ad.e to the Sigma Upgrade to Sigma Cornmuw*cations Reverse 911 system for the Emergency Management Office Communications with Sigma Communications for a cost not to exceed 3+ ,20 ^. with payment Reverse 91I due 30 days after receipt of invoice. System '-10508 M C p-10508 - Authotizig the City Manager to execute ,a sole source Motomesh purchase agreement for Motomesh Broadband Communications System :pilot Broadband Project fi-orn Motorola, Inc., for the Inafonnationa Technology Solutions Communications Department at a cost not to exceed$4501,000,.00 with payment dose 30 days after Systems Pilot receipt of.invoice in accordance with the agreed upon ter s. iroject l k Y r IIV l q l CITY OF FORT WORTH,TEXAS REGULAR C COUNCIL MIEETING DECEMBER R 19 2006 PAGE 7 of 3 C-21888 M&C C-21888 _ Authorizing izin the City Manager to execute a Public, Right-of- Texas Midstream Way Use Agreement with Texas Midstream Gas Services, LLC (Texas Gas Sem"Ces,LLC Midstream Gas, Services), that grants Texas l ,e Gas Services a license to use certain public rights-of-way of the City of Fort Worth for the purpose of constructing,, `ntai ' g and operating a natural gas pipeline.. C-21889 M C C-2 18189 .-Authorizing to City Manage r to execute a Public Right-of- Energy Transfer Way Use Agreement with Energy 1'ransfer Fuel, LP (Energy Ti sf r), that Fuel,LP giants Eneigy Transfer a license to use certain public rights of way of he City of Fort Werth for the purpose of constructing, maintaining and operating a natutal gas pipeline.. C-2,1890 M&C C-21890 Authorizing the City Manager to apply for and accept an Ord.No 173 Ee no "e Development Initiative Special Project grant in to amount of' 12-2006 $643,500,00 from the U.S.. Department f" n d, Urban Development Tarrant Regional ) for the Trinity River Vision Urban aterfr°nnt project; authorizing the Water,District City Manager to execute a errant Agreement wrtu HUD upon award of the "ant; adopting Appropriation Ordinance No. 17319-12,-2006 1a reasin estimated receipts and appropriations in the Grants Fund in the amount of'. $643,500-00,subject to receipt of ti a Economic Development Initiative Special P"ro eet ,rant foam the 1 U.S. Die ar ent of Hd d 1�"rh Development, for. the purpose of`funding Bert in land acquisition associated with the Tfinity Ri er ision Urban Waterfront Project., and authorizIng the City Manager to, execute in Inter local Agreement with the Tariant Re Tonal Water Distr 4 as the su g rantee, i.n an cunt not to exceed $643,500.00, ,contingent upon the award and rece ipt of the grant. C-21891 M&C CW21 1 - Authorizing the City tanager-to enter into an Encroachment ment Block 6/81 Agreement with.Block 76/81 P"artner�a,L.�"., authoiizin use of the right-of-way Partners,, r L.P. for encroachments ents for the Carnegie Office ce Buildwrg M* the 400 block of Feat 3rd Street for entrance canopy on 3 Street, tr sformer vault in �arn Street,building corm a around,the building,and door swings on 3I Street. C-211892 X92 C C-21 892 - Author g the City Manager to exercise the third of three A N Consulting,, one-year renewal options with AON Consulting, Inc., for group health plan Inc. consulting savices for the City dui` g calendar 2007, for a cost not to exceed$100,000.00. C-21893 M C C-21893 - Authorizing to City Manager to execute a contract with Resources for Resout es for Living L in an amount not to exceed $90,000.,00 for the Li g initial terms,, to enhance the City's Employee Assistance Program based, on CITY of FORT WORTH REGULAR CITY COUNCIL MEETING DECEMBER 1 ,2006 PAGE 9 of 3,4 New Bypass Channel near the rrim*ty River; and authol umg payment m the amount of" $45,006.00 to TxDOT for their mvlew of the schematic and en �ron. nental documents for the three bridges acordffig to the LPAF'A. C-21900 M&C C-2 19,0 � ping Appropriation +�rdinanee No,. 17'320-1,2-2006 Ord.No. 17320_ inere sing estimated receipts and approp ration, in the Special 12-2006 Fund *in the amount o f $285,0, 1..00 ftom available ids for the purpose of' Ord.,No. 17321- ttan.sfeirffig said finds to the Street Light and ,Signal Improvements Fund to 2-2006 add r-es ,capital needs,- , uthon"zMg the transfer of"$285,03 1.-00 ern"the Special McClendon Assessments Fund to the Street Light and Signal Improvements, Fund for the Construction Co, purpose of` addressing capital needs- adopt' Appropriation Ordinance No. Inc. 17321-12-2006 increasing estimated receipts and appropriations i the Street Light and Signal Improvements Fund in the amount of $285,03l..00 fi-orn avai�1ahle ids for the purpose o f.� dln capital needs- and authorizing the City Manager to execute a contract with McClendon. Construction Co,,, Inc..., in to amount of"' 3 4,g i 3,50, for pavement ent construction on Sedona Street ftom, Yuma Street to Dead-End(2004 CI'Project No.00 4, ". C-21901 M&C C-21 901 �- Author"icing the City Manager to transfer $869,767.00 fi-o�m Ord.No.. 17322- the Water and Sewer+ peiatf F"und ii) to the Water*Capital Projects Fund 12-2006 the amount of' $651,3122� and. (iii the Sewer Capital P r�o, eots F and in the PAEE amount of$21 ,44 ,,00 adopting Appropriation ordinance No. 17322-12-2006 Engineering increasm" g estimated ceipt and app rop iations in the Water- Capital Prolieets company Fund In the amount of'$651,322,,,00 and the Sewer Capital Projects Fund in the amount of $ 18,44 "Moo ftom available funds for the purpose of' a eeuting a contract with PAEE En inee ng Company for 1­1MAC Suifaee Overlay 2006- 16 at,various locations; and authorizing the City Manager to execute a contract with PAEE Engineering Company r in the amount of$790,750-00 f i-,street wore related to the H.,M..A"C,, Surd ce Overlay 6­16 project at vat ious locations,. 1 C 21 �2 M&C C-21902 - Autho ring the City Manager to enter fto a pipeline NSF1 Ralway Crossfg Agreement 5 year term) with BNSF Railwa y Company for an Company encased 24 Leh water pipeline crossing located at milepost 346�89 City Project No,. 00102 (`OE 4617-06-30678), for a one-time cost of$3,500-00, which includes a$1,000..00 charge for-participation In the licensor-'s blanket insurance policy, The Cli,ty offort Wow will incur all costs for this agreements C-21903 M&C C-21903 Autho g the City Manager to enter ffito a. Pipeline Union Pacific Crossing License Agreement year to rn)l with Union Pacific Railroad. Railroad Company for ,a. 12 inch sarn'tary sewer pipeline located at milepost 236.98 Company (DOE 5144, No. 02395-18), for a one-time cost of$2,202.00. Union Pacific, Railroad has accepted the City's ee tifieate of self-insinance. The C it X111 incur all costs associated with this License Agreement OF FORT WORTH,TEXAS REGULAR CITY COUNCIL E G DECEMBER 1 ,2006 PAGE 11 of 3 Mayor Monerief stated, that It was his intention to continue the resolution pledging to Coopers with Interested Parties In Assessing the Feasibility of Conservig a Portion of the Rock Creek k Pr e V Located in the,F ai So west Sector o Port Worth as a Public Piar�k until` s executive session. HIe stated that there were speakers re stered on this itern and he informed them that he would like to bear their comments,at this time. Jarid Manos Mr,. Iarld os,Executive Director Great Plains Restoration Council,and son, maiden Manos Widen Maros, 2812 Chennaul4 appeared favor of the resolution and thanked the Council for addressing this issue. He stated that this was a chance for Fort Worth to be a, feeder for the movement of"'No Child Left Inside".,. "Caster Marcos requested that the City not tom-down the pruiiie. Christopher Nft,. Christopher Moir s, 2837 6h Avenue, appeared and presented artifacts he Morro* had uncovered ftom the pristine land out by Benbrook. He requested that the City preserve the park.. e state that this area was where.John Bostick settled in 1 830 to the twn of the century.. Continued until. It was the consensus of the City Council that the resolution pledging to After-Executive cooperate with interested parties in assessing the f"easlbility of" eonsetving Session certain property as a public pwk be continued until after executive session AGENRA ITEM o F THE CITY AGE . G-15536 It was the consensus of the City Council that Mayor and Council Continued Until Conimunlcation No. G-155' , Adopwtion of0rdinance Amendm* g Chapter 34,, January 9,2007 `Telrieles four-Hit" Attiele V1 "Ground Transportation for Hire", of the Code of the City of Fo`rt Worth and adoption of the bee Schedule for Ground Transportation Services, be eontiu.ed until the Januaty 9, 200 7, Council meeting- G-15539 There was presented Mayor and Council Commurlioat on No�,. G-15539 from Ord.No. 17323- the C1ty Manager reeom end'�rar� that the C1ty Council adopt an ordinance 12-2006 directing publication of notice of intention to issue up to $42,325',000.00 Issue Combination Combination Tax and Limited Surplus Revenue Certificates of obligation, Tax and Limited Series 007; and ordaining other matters relating to the subject; approve the Surplus Revenue fbim of notice marked"Exhibit N'and attached to the ordinance; authorize the Certificates of City Manager to cause said notice to be published n a newspaper of'general Obligation,Series circulation the City of"Port Worth, Texas, for two consecutive weeks, the 2007 date of the Furst publication to be before the fowteenth day before the clay tentatively proposed for author=` g the iss ee of' the Certificates of 8 CrrY OF FOR WORM TEXAS REGULAR C C 4� MEETING DEC ER 19,2006 PAGE 13 of 34 G-15542 There was presented Mayor and Council Communication fro y GL15542 fx-nrn Ord,No.17325- the Katy Manager recommending that the City Council adopt an ord nancc 12-2,006 providing for the 'issuance of fib million del ars ($50,0010,000..00) of" the Issue Generul General Pwpose Bonds, Series 2007,of the City of Fort Worth,Texas,he . g Purpose pose on+ds, interest at the tatcs hereinafter-set forth, and pro vid ng for the levy, assessment Bode 2007 and and collection cf'a sufficient,to `ay,the Interest on said bonds and to create Approve Use of a sinking d for the mdemption thereof" at amity; and o dain�ng n cr "Fox-m of matters related thereto- and authorize the $50,000,000.00, City of post Wort Purchase Texas, General purpose,Bonds, Series 2007, be sold to JPMorgan Chase Bank, Agreement" N.A..,the bidder offering c lowest tine interest rata c ' ,4 cent. � Council Membe,t Jordan disclosed that he had a h relationship with Chase Bank,but stated that it did not prohibit him from voting on this matter. Council c her Slilccx made a motion, seconded by Council Member Espi , , that Mayor, and Council Communication No. 0-15542 he approved and Ordinance No., 173,25-12-2006 2 b adopted. The, motion ca r e+� mar�m u r p six 6 ayes to zero nays, with Council Members Scatth, Wbeatfall, and Davis absent.. G-15543 There was presented Mayor and Council Communication No,. G-15543; fiom UT-chase City's the City Manager, recommendig that the City Council authorize the pwthase Co mer c"ai of the City's commercial insurance at a total premium Property and cost cf'$1 191,26 . � and authod"ze the pumhase of the City's commeicial Casualty,and 'border and machinery insurance at a total premium cost of$91,: .93.. � ilea and Machinery City Manager-Boswell stated that the M&C needed to be amended to add to the Insurance Policies subject at the end of the line '*cm RSUI Indemnity Company, Westchester Suxp us Lines Insurance, Lexington Insurance Company, Commonwealth Insurance, AMS, Specialty Insurance Companies and Hartford Steam Boiler Insurance Company"' and, under the first Recommendation lie one, add after the world insurance, "fi-o n RSUI Indemnity Company, Westchester Surplus Linea Insurance, Le . n Insurance Company, Commonwealth Insurance, AMS Specialty sup om ies.." d under the second Recommendation,add after the word"insurance", "from,Hxtford,Steam;b i er Insurance:Company. Mayor Pro tem, Hicks made a motion, seconded by Council Member Silcox, that.. Mayor d Co cil Co `cation No. G-1,5543 he approved as arnende& The motion catTied unanimously six 6) ayes to z nays, with Cotmcfl Members Scaatth,Wheatfall,and Davis is absent. W 8 r CITY F FORT WORTH,TEXAS REGULAR CITY COUNCIL WETING DECEMBER 19 2006 PAGE 15 of 3 Council Member Silcox made a motion, seconded by Council Member Burdett e, that Mayon and Council Communication No&, G-15545 thruugh G- 15547 he approved by a single motion as they all My ivcd relocation and Moving expenses for the Southwest Parkway pr oJect M The motion cazr�l*ed unanimously six ) ayes to zew nays, with Council Members Scam Wheats 1,,and Davis absent. G-15545 M&C G-1 5545 Recommending that the City, Council authotize the payment Pay Relocation 01f reloc ti ru and moving expanses to Terry Ells d/b/a Mistletoe,Emote Sales,a and Moving sole pruptietorship,up to $17,000.00, as a displaced business, fi-r 3509 West Expenses for � kery Boulevard, M the Vickery "urx dur", Parcel No. 53 PT f--A , fu�r right- Diu -of-Way for of-way for,the Southwest Parkway P t(DOE 3777). Southwest Parkway Pry Ject G-15546 C G-15546 .. Recommend* that the Council authorize the payment Pay Relocation of'rcluc, t uu and moving expenses to Pat Reese Enterprises /a Slipcovers & and Moving More, up to $20,0004«00, as a displaced business, from 3505 West Vickery Expenses for u� .rdI ` the ��� rrld r �" �� 1 "u. ""f 1-A33, for ht-o way for Right-of-Way for the Southwest P arkway Project(DOE 3 77)� , Southwest Parkway PrJec 1554 M C, G-1 5547 Recommending that the City Council authorize the payment Pay Relocation of'relocation and moving expenses to Tupper Financial, Inc., a Guardado and,Moving Landscaping up to $92,700.00, as, a displaced business, fiorn 43 1 West Expenses for Vickery oulevarWd, in the Vickery Corridor,Parcel No. 80,for r i ht- -way for Right-of-Way for the Southwest Party y Project E 3777)- Southw Parkway Project G-15548 There was, Presented Mayor and Council Communication No.. G-15548 from Ord.No.17327- the City Manager recommendm* g that the City Council approve the Small 12-2006 Capital Pro 0-ects, Crew Work, Plan for 'inclusion a the Parks and Community Approve Small Services Departmcut's FY 20016-2007 Capital Projects Work PIan,and adopt an Capital Projects appropfiation ordinance ce increas estimated receipts and appropfiations M* the Crew Work Plan, Park Gas Lease Projects Fund the amount of $741,400..00 from Gas Well for FY 2006,-2007 Royalty Revenues for the ,purpose of funding the Paiks and Community Services Small Capital,Projects Plan for Fiscal Year 2006-200T r Q CITY OF FORT WORTH9 TEXAS DECEMBER 19 2006 PAGE 17 o '34 2. Conduct a public hearing to approve an amendment of$5,570,441.00 t the FY 2006-2,0017 Cr ime Control and F�-eventi a District budget to fund a ' ter-fund loan to the Specially Funded Capital P *ects Fund- ., Appriove an amendment of$5,570,441, to the FY 2006-2007 Ctime Control a �d eutti a District Budget subject to pp x)v by the CCPD Board; 4. Authorize the City Mager to accept the inter-find loan if approved by the CCpD Bow-d of`Dife tors 1u the amount of$5,570,441-00; 5. Approve the tiansfer of $1,085,809,.00 f1r m the General Fund to the Specially Funded Capital Pr sect Fund for the purchase of necessary CAD,add on modules and reasonable contingency allowance and 6. Adopt an appropriation ordinance increasing est imated receipts and appropriations 'in the Specially Funded Capital Projects Fund in the amount of $6,656,250.00 fom available funds, for the purpose, of funding a Computer Aided Dispatch System. There being no one present desiring to be heard mi connection with the public . hearing, Council Member S flcox made a motion, seconded by Council Member tudette,that the public hearing b e closed,Mayor and-Council Communication No.., fir-15550 be appioved and Appiopflation.Ordinance No.. 17328-12-2006 be adopted.. he motion eurricd uam*mously s ix (6 ayes to ct 0 rays, with Council Members S carth, Wheatfall,and Davis absent P-10510 There was,presented Muyur,and Council Commurlicatiru No..P 5 10 fi m the 2 7 Heavy Duty City Manager recommend ffig that the City Council authorye the pw-chase of Tr-ucks and new 2007 beat' duty trucks and equipment for various d+epartments steed Equipment below with A C Fort Worth Fr+e ght ner utilizing a State of Texas, Building and h curemcrt Commission Contract No. 070-54 for a cost not t exceed $1,365,+ 5.45 with payment due with 30 days of the fvr ce date. Freight is, rc uded r the nit prices. Ovantity apA Dgcription o rtm Unit I!n'CCI ten ft],. Conb=Wr dump body Parks and Community $ 64,8*72.'1 Eck Services I Crew p cab waste dump Parks and Community S 69,1922,14 truck S 140 Foot aerial bucket Transportation and Public S Y t Ir516 ftuck Works OF FORT R TEXAS REGULAR, Y O DECEM93ER 19,20 6 PAGE of 3 L-1412171 There was presented Mayor and Council Communication n_L-142 1 from the Settlement of City Manager recommending that the City Council approve the proposed Claims In settlement of the cla of Witcher Properties, Ltd,, "Witched) Ln the Condemnation condemnation lawsuit, City nf"part Worms v. Witcher Properties, Ltd., In the Lawsuit-City of County Court at Law No. 2 of Tarrant County, Cause No.. 06-45174-2 Fort Worth v. authorize the payment of'$7'80,000-00 to Witcher and estimated closing Costs of Witcher $5,400..00,upon tcher's presentment of disclaimers f interest by the lessees Properties,Ltd....,., of the subject property- and author. the appropriate City representative to Cause Nn.. 6- execute the documents necess to complete the settlement. 451742 Council Member Silcox made a motion, seconded by Council,Member Jordan'. that Mayor and Council Communication nication o. L-14271 be approved. The motion catt ed unanimously six (6) ayes to zero (0) .nays, with Council Members Beard ,Wheatfall,and Davis absent. P 2712 City Secretary Hendrix stated that Mayor and Council Commullication No.. PZ Heard with 2712, hots and Adopt Ordinance,for the Voluntaq pull Purpose Annexation mug Docket Nn. of'Approxhnately 184.139 Acres of Land in Tarrant County, or .288 Square ZC-06-225 Miles (More or Loess) Located North of Boat Club Road and West f .r. cur View Lane (AX-06-0091 La Fronteriva), would he heard with its associated zonmg cause, C- -225—*(See page 27) PZ-2713 There was presented Mayor and Council Communication N P -2 713 from the Ord.No.17329- City Manager recornmending that the City Council institute and consider the 12-2006 adoption of n ordinance deciaimg certain findings- providing for the extension City Initiated of' certain boundary 1' its of' the City ofw Fort Worth providing for. the Annexation annexation of an approximately 5.2 Sucre ti act of land ffi Tarrant County, a, (AX-06-010 nut poitinn of:gnat Cl ,b Road, west ofHarbout, View Lane and east of Itanquil Club Road) Acres, Road, situated in the Alexander Crane Hai s and Brooks Swvey, Abstract . 55, S.E. Merrell Survey, Abstract No. 1009, Tarrant County, Texts(Case No,.AX-06-01 0 Boat Club Road),which said territory lies adjacent to and a4 j"o ins thin present corporate boundary llrnits of l art Worth, Texas'. I taxes" pr ►'dung t the tertito annexed shad hear its pro rata putt ofW providing that the inhabitants thereof shall have all the privileges, of all e citizens effort Worth, Texas,- providbig that this, ordinance shall amend ever prior ord in Conflict heremn'th. Council ember Burdette made a motion, seconded by Council Member Silcox that Mayor and Councrl Communication OnIffi once No. 17329-1 2-2006 he adopted. The motion earned unanfinously i d srX to zero nays, r cif arth, utfll Dais absent. i e v F k I F FORT WORTH,TEXAS REGULAR CITY COUNCIL MWETING D CE ER 19)2006 PAGE 21 of"34 IN umm Council Member Esp ino made a motion, seconded Council Member Silcox, that Mayor and Council Conmutucation No,. C-21904 he approved with the corrected ordinance anus Appropuisutio Ordinance Nos., 1 733 0-- 2 2006, 3 12-2006 and, 17332-12-2006 be adopted. The motion carried unanimously six (6) ayes to zero n4ys, with Council Members Scarth, Wbeatfall, and Davis absent. C-21905 There was presented Mayor and Council Communication No C-21905 fiom the HillCo Partners City Manager recommendffig that the City Council authofize the City Manager to execute a contract with HillCo Partners,LLB", for consulting services relative to state legislative issues for an initial term of twelve months from .Tanuazy 1, 2007, to December 31, 2007, at an, annual cost of$84,000,00 with a one year option lino to renew under the same terms and conditions. Council Member Espino made a motion, seconded by Council Member Silcox, that Mayo. d Council it Commuunicati n Nun. C-21905 he approved., The motion cati ed unanimously six ayes to zero nays, with Council Members Berth,Wheatfall,and Davis absent. -2190,6 Tbetu�w � e to I yo ,anus Council Communication o I C-21906 frM rn the TT-I*T'ech Software City Manager recommending that the City Council authorize a contract with Systems Trl"pech Software Systems in an amount not to exceed $4,800,000-00 for a Computer Aided Dispatch (CAD) and Station Alerting system and annual scup place a City's �cu.uur nt C and Station Alei ti�g system subject rt t � to approval by the Crime Control of and. Prevention Distr l ct CCPD Board for amendment to the Fiscal Yew 2006-2007 CCPD Budget, and u.upo approval fmd that this eentu t is necelssazy to preserve oar, p�otect the public health or safety o 'the residents ofthe City offort Worth,. Council Member Burr-dette made a motion, seconded by Council Member Esp io, that Mayor and Council ncil Ce is tion No. C-21906 he apps-oved. The motion cairied urns* eu sly" six (6) ayes to xo nays, with Council Members Scarth,WheatfalL and Davis absent. C-21907 907 There waspresented Mayor and Council it Cn a nic tion No, C-21907 fi-em the Aetna Life City Manager co endm* g that the City Council authofim the City ManageT nsurruruce to execute 'fie second of three one-year renewal options with Aetna Elie Insurance for administiation of the City's self-funded p-wu„up health benefit program begging January 1,2007,and exp r ug„December 31,2007, " a CITY OF FORT WORIIE4 TEXAS REGIJLAR CITY COU DECEMBER 2 006 PAGE 23 of 3 5.M Approve ve the transfer of$7,064.00 from the 2004 Street Light and Signal Improvement Fund to the Grant Fund towards the City"s twenty percent match; 6.. Au or e the City Manager to enter into a flr ghwa r_Railr°oa Grade Cross r g Consolidation and Closm-c Agreement with the T4 T", the Sp Railway d the Union Pacific R lr-ova n which UDo T would reirriburse the City up to $22,500-.00 to he used toiwards the local match to the Grant Fu aid .. Adopt appropriation, ordm* ce hracreasm estimated receipts and appropriations in the Grants Fund M the amount of"$422;,820..0'0, from air ial le funds, for the purpose of�ex ut* a Local Project Advance +ding Agreement w th the Texas Deptutment of Trar asportatlon for the Magnolia Avenue Railroad Crossing 0ect; d . Authorize payment inthe amount of` ,5 w, to TxDOT representing the Initial installment of the City's participation according to the LP ' .. Mayor hio terra wicks made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No.. C-21909 he approved Appropriation Ordinance Now 17333-1,2-2006 be adopted.. The motion c,arrlc unanimously six '6 ayes to zero o nays, with Council Members Vicar WheatbA and,Davis absent.. C-21910 There was presented Mayon and CounciI Communication anication No.C-21911 `„o the Or-d.No. 17334- City Manager x-ecommending that the City Council: 12-2006 Texas Department I Authoflze the Cr� M ana Manager t� execute a Local Project Advance of Transportation Funding µRailroad Safety pcau�r� Agreement ent for e peach.Street �a and Union j aclfic Improvement Project with the T Department o Transportation Railroad o br a�the amount of" ,,90 ,276,.00- 2. Authortze the City Manager to accept $2,541,636,00 "in federal funds from, the North Texas Central Texas Council of Governments Railroad. Cr.osara'rag Rellahll P ership Pro l fio a Zoo Federal Le 'agate Program eaarrnaik for this project- 1 3... Authorize the CIS Manager to accept,a donation of !, i. f i rn the Union Pacific Railroad for use towards the local match to the Grant Fund; CITY OF FORT WORTH,TEXAS REGULAR CITY CO DECEMER 19,2006 PAGE 25 of 3 C-21912 There was presented Mayor and Council Communication Now C-21912 from the Ord.No, 17335- City Manager recommending that the City Co e%h. 12.2006 Texas Department 1 w Authoiue the City Manager to execute a Local Project Advance of Transportation Funding Agreement ) for the Sycamore School Road Quiet Zone Project with the Texas Department of a'Tra s ortatio the amount of'$15 ,556-00 2.. Authorize the City Manager to accept $124,445-00 In federal ftinds toward the North Centiai rexas Council of Governments Railroad Crossing Reliability Partnership Program for to project 3 Authorize the transfer of 1,1 l l.,00 r-om the 2004 Street Light and Signal Improvement P"und to the Giant Pond for the City's twenty percent match,- It 4- Adopt an appropt ation ordinance increasing estimated receipts and appropriations 1"n the Grants Fund in the amount of"S155,556.00, fiom available funds, for the purpose ofexecuting a Local Project Advance Funding Agreement with the Texas Department of Transportation for the Sycamore School Road Quiet Zone Project and 5.. Autho��e payment in the amount of 1,311. to TxDOT tepresenting the initial ` tail ent of" the City's pwticipatlon according to the LPAFA. Council Member Jordan made a motion, seconded. by Council Member Espino, at Mayor and CouncH Communication No.. C-21912 he approved and Approp latlon rdi'nance No.. 17335-12-200 he adopted The motion eared unanimously six 6 ayes to z x (0), nays, with Council Members Se eatfall,and Davis absent C-21911: There was Presented Mayor-and Council Communication No,. C-21913 13 from the orA.No, 17336- City Manager recommending that the City Council auffiotize the transfer of 2-2006 $1,308,30101-00 from,the Water and Sewer Operating Fund to the Water Capital Laughley Htlidge h0 eet Fund, adopt an appropriation ordinance *increasing estimated receipts Construction, and appropriations *in the Water Capital Projects eets d the amount of. Inc. $1,,308,300.,,00 from a transfer from the Water and Sewer operating fund, for the putpoae of executing a contract with Laughley Bridge& Construction, Inc., for Water a Re p aeenent Contract� . d authorize the City Manager to execute a contract with Laughley Badge& Construction,Inc.,.,, lrr the amount of$1,00 ,000,00 for Water Mai Replacement Contract 200 A CrrY OF FORT WORTHo TEXAS REGULAR CITY CO C E G DE ER 19,2086 There being no one present debiting to be heard in connection with the jv� Ipp iw. i t ofEmerging Properties 1, LTD, Council Member Espinol made a motion, seconded by Council ember- Burdette, that the Zoning I:ng be closed and that Zoning Docket No,.ZC- 6 2 and SP-06-045,be approved.. Jim Schell % -Jim Schell, 901 Foot Worth Club Building, representing the applle appeattd before Council In support of the zoning change and approving the 11880 acres which was the exact land that acs the site plan, with the exception of the triangle p -cel containing 7,465 square fek of land, morn or less desenbed hr Lot II,Block I,Emer n,g Properties Addition. He explained to applicant would like to leave this small piece out of" a zoning change request order,to still have access to the existing property to the west. Council ember-Espinu stated that he did not feel comfortable M making such a decision since this zonin case was in Council Member Senrth's district, and, Ig fired whether .,, Schell had discussed this tier �i Council Member Both Mayor Monctief suggested that stafftry to reach %. Scarth and deter whether this,would be his mcumnrendatl n. Council Member Espmu, withdrew his motion for, approval, and Council Member Burdette withdrew his second It was the consensus ofthe City Council that this zoning case be continued,until the end e f the meeti.n - See page 31 Zoning.Hearing It appewed to the City Council that the Notice of'Special Heating set today as the date for the hung connection with recommended changes and amendments to Zoning Ordinance Nu. 13 896 and that notice of the hearig bad been given by publication � the Commercial Ree the official newspaper of the City of Fort Worth,,on November 27,2006. Mayer Mdnerief"opened the public heat Mg and eked ifthere was anyone present deshM* g to be hewd, 212 ere was presented Mayor-and Council Communicafion No..pZ-2712 from the Ord.No. ,338- City Manager recommending that the City Council insti d consider the 040 12-2 option of ordinance declar* g certain xmdmgs; vid g for,the extension. Voluntaxy Full of certain boundary l' its of" the City of Fort Worth; pr vidffi for- the N Pur"p approximately 184-139 acme tract of land in Tarr t County,or use annexation u Annexation -288 square files more or-less) located north of Boat Club Road and west of � (AX-06-009 La Harbour View Lane situated m* the S.,E.Merrell, Survey,Abstract N d !' ""'fin " * the A..,C..H &B. Swvey,Absti act No, 55,and the TA.McNutt Survey, b .c a I 4 I Y 1 1 CITY OF FORT ,TEXAS REGULAR CITY U MEEETING DEC'EMLBER 19,2006 PAGE 29 of 34 AGENDA ITEM XVB -"' ZONING HEARINGS.'A CASES M ED � APMVAUDE ZC 06-236 It ap d that the City Council, at its meeting of November 14, 2006, Continued Until eoutfued the he of the application of the City of Fort Worth, Carter January 9,2007 Riverside Nelghhorhood fot a change in zoning of ptope ty located at 600-601 Blevius Avenue, 1815 Bolton Ste t, 833 Fah view, 3300 Race Street and 370 A hpo t Freeway,Zoning Docket No,. ZC- 6.236 Recommended for A toval 600-601 Blevffis Avenue fto "B" Two Family Residential to "A-7-5" One- Family Residential, 1815 Dolton Street (torn "A-5" One-Family Residential to "A-10" O e-:F y Residential and 3300 Race Strect ft-o "E"Neighborhood Commercial to"A-7,5"One-F ily Residential Recommended for Deals, 833 Fan'view from "B" Two F"anuly Residential to "A-5" One-Family Residential and 3701 Aiiport Fireway fi°opt "FR" Gene al Commercial Restricted to"E"Neighborhood Commercial M4y or Munerlef" opened the public hearing and ril ed if' there was anyone present des ` g to he heard. . Council Member Espino informed the audience that this zoning case tequired super major„ity vote and stated that there was not a sufficient amount ofCouncil, Members present to achieve that vote,, He recommended that this item continued to January 9,2007, Robert J.Roc nett A&. Rohea l.,Roc ett,307 W.,7th Street,#1719,representing Ms.. Cheryl Rider, owner of”property located at 37 1 i'port Freeway, appeared before the City Council and stated that they were ha favor of the recommendation for denial and requested that the City Council take action on this portion today. Mayor Monciief explained the reason that the City Council vas M favor of4 the continuance uounell Member Elspmoo stated eatlier.. "its A to ney Yett also stated that Assistant City Attorney Smah Fullen wvid,er could a plai the necessity for a super majority vote on this zorung case, He R Chet stated that It might be i�the applicant's best interest if all of the Council Members,were present to vote on this lte CffY of FORT WORM TEXAS REGULAR ff COUNCIL E G DECEMBER 19,2006 I NOW- PAGE 31, of 34 -_ Robert Goode, Diector of the rt-anspo do uhllo Works Department,, �advl Co Kcal that there ]s a Pre- oil item scheduled for the meeting of -January 18,2007.. Joe Don Brandon Mr. Joe Don Brandon, 1415 ,. Lancaster, app e rand stated that he was against cameras because they were usually used for alternative reasons.. He stated he was against drunk 'vote. He advised Council that thane was other street date victim. attack Saturday and a church was adopting the woman. He ird'orra d Council that the Working Poor Council for Better Living was kicking off their new master web sate,. He also stated that they were trying to punt an end to$5,15 pet*hour minfinum wage.. ZC--0 -202 It appeared that the City Council continued the hearing off"the application of SP-06-045 E'�e in,*ng Propeitles 1,LTD,for a chan,change'in zoning o 'propexty located at 6750 Approved/Denied Foss id Bluff' Dtive fr-om, "G" Intensive Commercial to "P S ' Planned Development/Specific,Use fot,all uses � `W" To ouase/Clu luster Residential th �� entry � Docket 0., � o In w � n site plan was SP-06-045., Mayor Monotie ,opened the public hearing and asked w i 'thaer a was anyone present desih*ing to be heard,. r A . Bob Riley,Director of Development Depaztment, appeared before the Cl*t j Council and pointed out on the site plan the txia angle portion of property that Schell was requesting not he 'included In the zoning change. He stated that it was staff's recommendation that the 7,465 square feet of land he domed so that the applio t would s a l he ale to gain enti°ranee to the remalnin .portion of' pro petty on the west side.. There being no one else present dcsiting to he heard in connection with, the application o ergtng Properties 1, LTD, Council Member Espinoo made a a. motion, seconded by Council Member Burdette, that the Zoning Heating be closed and that Zonig Docket No.. C-06-202 and SP-06-045 he approved as amended, olodlrag the 7,465 s re teet of l a nd, more or less out of Lot l Block l of Etneriang Propetties Addition. a Theme being no one else p re�ent dr.r�.n to be heard connection with the � recommended changes and amendments to Zoning; Ordinance oe No. 13896, Council Member Esp*mo made, aka motion, seconded by Council Member Burdette, that the hearing he closed and that the followig ordinance he . ;adopted: 8 a a r g I r C a i a p {�C y q'. t { I' w U CITY OF FORT !TEXAS REGULAR COUNCIEL MEETING D,ECENMER 1 ,2006 PAGE 33 of e) Legal issues concerning the Texas Clean Air Coalition,, f" Legal issues conceinirig,premature weet failures* g) Legal issues conceming any item listed, on today's City Council meeting agen ;and 2.. Deliberate the poach , sale, lease, or value of read property accordance with, Section 5511.072 of the Texas Government Code. Deliberation open meeting would have a detfrental effect on the p Won o `the City in negotiations ons wig a��d panty-and. 3A, Deliberate concern g economic development negotiations as autbotl*ze l by Section 551 087 o the Texas Government Code;and 4., Deliberate the deployment, ear,specific occasions for implementation, of security personnel or devices,in accordance with Section 551.0 716 of the Texas Government Cede. Reconvened, The City Council reconvened into regular session at 121:59 ►.r . Resolution to There was presented a resolution pledging to cooperate with interested parties Cooperate rate t assessing the feasIbI iy of`cone v*g certain property a public pare.. "axes to Assess Feasibility of At ffie Mayor's request; City Attorney Yett advised that the recommendation of Conserving the City Manager and the City Attorney was that the City Council table the rop+eity as Public proposed resolution until the acgw*sit%a a of the i ght- f ay w the construction Park-Tabled of' Southwest Pat ay (State Highway 21) had been completed and then eosideatinf' e resolution be brut back before the Council at that time. At the Mayor's request, City Attorney Yeti advised that the recommendation of the City Manager and the City Attorney was that the City Council table the pmpesed resolution until the acquisition of the d t-of-war for the construction of Southwest :Par- ay (State Highway 1 had been colmpleted and tier eor slderut on, of t ie .resolution be brought back before the City C unci at that time. Council Member Silcox made a motion, seconded by Council Member Burdette, that the proposed resolution be tabled until the acquisition of" the tight-of-way for the construction o f Southwest Parkway (State Highway 1 1 bad been completed. ° AP%k monk FoRT UjxTH STATE OF TEXAS § COUNTIES OF TARRANT.DENTON AND WISE § 1, MARIY HENDRM City Secietal- that the above and f1megoing is a twe and coti-ect copy of the r m* utes of'a mgulat- meeting ofthe City Council of the City of Fort, Wo,ith, Tilexas, held on the 191h day of'Decembet, A. D.. 2006, as WITNESS MY HAND and the Official Seal ofthe GRY ofFoit Woith, Texas, this the 12 th Malty Hendj1"X,'0.ihy Secr-etwaty 4woeo City offoit Worth, Texas City Secretary's Office City of'Foit Worth*1000,Tbrockmoiton Street*f ort Wotth, Texas'76102 CIS 0902-48-685 District Code 0' M�; ct BNSF md DERR on p : School Road one Project A,grgement No. ATTACHMENT PROJECT L T p d d u a a i a a a ti �y»�trw" � � """'" Y�"w& pr iraAr'.�w�z�" rr �` w "4���,s�,�"ya a,.!a�q�.d,A,»,-, a w"�nw �M,'"�:w•k�.""�}d"."�^�a ry "w�u",�,._ � ��' r ­R79 "a'. w-'"`T" "' "w.„•w ..«w " .,s^�; �'' aw u�a q aacvwIti 1 M ,, "N`^""�, ;». '",,""m .y, w„ w i �L ...X s.`"�$ 'aw�'�s ,r'.r r•., «^k 'Rr~ ""'" ,.t r S. . ;, a'a" q .w: ,;, '"3k»"r;.. ,,.,,✓M a a"*` t "" '� �',w"""w«ka� "'�'" rw+. 'w*9t''�mC� :,� », w ^ w " l»..�, '� u �,-..»».� "" "" �w �w u.,a IC» q n"..Y:,+ .»�..„w �.: �'�' � b•�„.,M" '% *.,,�.w.L g ,.. *^;Ni: '";»�.„r,ar `"„ w.. 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Lij av Ir "x a + 1 +pw , n " .. 0 CIO pw LU LL MEMO r C) CO U co CO cn CD Ui LO Nt fA Lul At p �a i M r. w r rw "� Cr " r • 5" *- cp IrMli x », s���.I °k�'� I.l�.y�. � ^INS' ,yN•. C maom �.Y'kf^'°mW NMIMIA h rwr t�' 0 bry «Ci {W y "x I 0 �n q ca�u�« �n^ CD MA *y µ ,4M pp44 V) LL cr)U. � dp.'. +'kwµ � 'yy r., J�'�"u.':.\M,'W'�^yr��q"M1•". I(D cl 1 W.. �.4 .S„ p JA �9" -10! r� w .. y WI N i P Y i Tai I To Perez, Saba Subject Request of City Secretary Contract, Number for Sycamore School Road Quiet Zone Project P F It,came to our attention that the LP,AFA foir the Sycarnore School Road diated October 12, did not have a City Contract Number ass igned., 1, * not find the oirigi�n�al. attach are (3) of the contract e numbered, one for your record and two for our use. Thanks, Tat' Xguyen City of Fort Worth Tratisportation&Public Works Departiiient Traffic Management Division 5001 James Ave Fort Worth,TX 761 817 392. 359 817'-392-2533(fax) rw � texas. v CLt .y of Fort Worth 'Ir ad Safe�L.RLggram, Note,New e-mail and Web addresses How am I doing?Please contact my mianagerat Ries .WiCes� t1V '° ']',x,_ � . THIS EMAIL MAYBE SUBJECT TOTEXAS OPEN RECORDS LA W5. PLEA5E 'ESP CC RD N .