HomeMy WebLinkAbout2010/08/10-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 10, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend David Wynn, Agape Metropolitan Community Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 3, 2010
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
VII. CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council. Approval of the
Consent Agenda authorizes the City Manager, or his designee, to implement each item in
accordance with staff recommendations.
A. General - Consent Items
1. M&C G-17004 - Authorize Reimbursement to Hillwood Development Corporation
for Water System On-Site Credits and User Refunds in the
Amount of $94,811.46 for Locations in North Fort Worth
(COUNCIL DISTRICT 2)
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-15031 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 2500 Marlin Street to Lagina Kissentaner d/b/a Hands of
Peace in the Amount of$6,000.00 (COUNCIL DISTRICT 5)
2. M&C L-15032 - Authorize the Direct Sale and Purchase of a Tax-Foreclosed
Property Located at 934 Harvey Avenue East to the City of Fort
Worth in the Amount of$2,471.93 (COUNCIL DISTRICT 8)
3. M&C L-15033 - Authorize the Conveyance of One Variable Width Utility
Distribution Right-of-Way Easement to Oncor Electric Delivery
Company, LLC on City Airport Property, 124 Texas Way at
Meacham International Airport, Fort Worth, Texas (COUNCIL
DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-2903 - Adopt an Ordinance Vacating a Portion of Atlanta Street from
South Freeway to Ramsey Street and an Alley from South
Freeway to Evans Avenue (COUNCIL DISTRICT 8)
2. M&C PZ-2904 - Adopt an Ordinance Vacating a Portion of MidCourt and Kent
Street Located South of Bellaire Drive within the Texas Christian
University Campus (COUNCIL DISTRICT 9)
3. M&C PZ-2905 -
Authorize an Application for the Rezoning of Certain Properties in
Council Date: 8/10/2010
the Central Meadowbrook Neighborhood in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 8)
E. Award of Contract - Consent Items
1. M&C C-24388 - Authorize Interlocal Agreements with Various Municipalities and
Other Governmental Entities for Participation in the
Environmental Collection Center Household Hazardous Waste
Program
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1781 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution of the City Council of the City of Fort Worth, Texas Canceling the Regularly
Scheduled City Council Meeting on Tuesday, September 7, 2010
2. A Resolution of the City Council of the City of Fort Worth, Texas to Change the Time of the
City Council Meeting of Tuesday, September 21, 2010, to Accommodate the Council
Members Attending the Joint Subcommittee Hearing of the House Committee on Judiciary
and Civil Jurisprudence and the House Committee Hearing on Redistricting
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17005 - Approve Applications for Partial Approval of the Historic Site Tax
Exemption for 1228 South Adams Street, 2221 6th Avenue, 2100
Hemphill Street, 2110 Hemphill Street, 1400 Fairmount Avenue
#A, 1400 Fairmount Avenue #C and 1701 Alston Avenue
(COUNCIL DISTRICT 9)
2. M&C G-17006 - Approve Verification of Historic Site Tax Exemption for 1609
Hurley Avenue (COUNCIL DISTRICT 9)
3. M&C G-17007 - Adopt an Ordinance Directing Publication of Notice of Intention to
Issue Combination Tax and Revenue Certificates of Obligation,
Series 2010A in an Amount Not to Exceed $50,000,000.00 and
Ordaining Other Matters Relating to the Subject
4. M&C G-17008 - Consider a Waiver Request by Chesapeake Operating, Inc., for
Four Gas Well Permits Less Than 600 Feet from Protected Uses
for the Westridge Lease Located at 3900 Bryant Irvin Boulevard
(COUNCIL DISTRICT 3) (PUBLIC HEARING)
Council Date: 8/10/2010
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning
1. M&C PZ-2899 - Adopt an Ordinance Vacating a Portion of Southern Street, 32nd
Street, Webber Street, Lulu Street, Schadt Street and Various
Alley Rights-of-Way in Morgan Heights and the W.A. Archers
Addition in Connection with the Assembly of a Gas Well Site
(COUNCIL DISTRICT 2) (Continued from a Previous Meeting)
F. Award of Contract
1. M&C C-24355 - Authorize the Transfer of $15,194,768.00 for Fiscal Year 2010
Budgeted Funding of the Public Agencies Retirement Services
Retiree Health Care (Continued from a Previous Meeting)
2. M&C C-24389 - Authorize Execution of Development Agreements in Lieu of
Annexation with Marine Creek of Texas J.V. for Property Located
South of Longhorn Road and West of Marine Creek Parkway and
with C & E Family Limited Partnership for Property Located North
of FM 1187 and East of Old Granbury Road (COUNCIL
DISTRICTS 6 AND 7)
3. M&C C-24390 - Authorize an Amendment to City Secretary Contract No. 38231 to
Provide Continued Funding on an Annual Basis of $65,401.00
from the Safe City Commission for the City to Provide and
Coordinate Victims'Assistance Services to Children Who Witness
Violent Crimes and Adopt Appropriation Ordinance
XV. ZONING HEARING
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Council Date: 8/10/2010