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Electronic Council Packet for 08-09-2011

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Electronic Council Packet for 08-09-2011 SUMMARY OF MEETINGS AND ACTIVITIES MONDAY, AUGUST 8, 2011 THROUGH FRIDAY, AUGUST 12, 2011 MONDAY, AUGUST 8, 2011 TIME LOCATION Commission for Women 11:30 a.m. Girl Scout Center Headquarters Regional Office, 4901 Briarhaven Road Historic and Cultural Landmarks 1:00 p.m. Pre-Council Chamber Commission Work Session Historic and Cultural Landmarks 2:00 p.m. Council Chamber Commission Public Hearing Art Commission 5:30 p.m. Fort Worth Community Arts Center 1300 Gendy Street TUESDAY, AUGUST 9, 2011 FW Sports Authority, Inc 10:30 a.m. Pre-Council Chamber Infrastructure and Transportation 2:00 p.m. Pre-Council Chamber Committee Pre-Council Meeting 4:00 p.m. Pre-Council Chamber City Council Meeting 7:00 p.m. Council Chamber WEDNESDAY, AUGUST 10, 2011 City Council Budget Workshop 8:00 a.m. Southwestern Baptist Theological Seminary, The Riley Center J.W. MacGorman Conference Center, Room 150, 1701 W. Boyce Avenue Zoning Commission Work Session 9:00 a.m. Pre-Council Chamber Zoning Commission Public Hearing 10:00 a.m. Council Chamber This summary is comp iled from data furnished to the Office of the City Secretary by 12:00 p.m. on August 4, 2011, and may not include all meetings to be conducted during the week of August 8, 2011, through August 12, 2011. It is a su mmary listing only. See individual agendas which are posted in compliance with the Texas Open Meetings Act for detailed information. SUMMARY OF MEETINGS AND ACTIVITIES MONDAY, AUGUST 8, 2011 THROUGH FRIDAY, AUGUST 12, 2011 THURSDAY, AUGUST 11, 2011 TIME LOCATION City Council Budget Workshop 8:00 a.m. Southwestern Baptist Theological Seminary, The Riley Center J.W. MacGorman Conference Center, Room 150, 1701 W. Boyce Avenue Construction and Fire Prevention Board 2:00 p.m. Development Conference Room of Appeals Lower Level, 1000 Throckmorton Street FRIDAY, AUGUST 12, 2011 No Meetings This summary is comp iled from data furnished to the Office of the City Secretary by 12:00 p.m. on August 4, 2011, and may not include all meetings to be conducted during the week of August 8, 2011, through August 12, 2011. It is a su mmary listing only. See individual agendas which are posted in compliance with the Texas Open Meetings Act for detailed information. INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, AUGUST 9, 2011 2:00 P.M. (NOTE TIME CHANGE) PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, AUGUST 9, 2011 4:00 P.M. (NOTE TIME CHANGE) PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS 1. Report of the City Manager - Tom Higgins, Interim City Manager a. Changes to the City Council Agenda b. Upcoming and Recent Events c. Organizational Updates and Employee Recognition(s) d. Informal Reports IR 9417: Amend and Reinstate Economic Development Program Agreement with FW River Plaza, LP to Reflect New Project Scope and Amend the Economic Development Program Agreement with Carlyle/Cypress West 7th, LP to Extend Deadline and Investment Levels Attachment(s): IR 9417 attached.pdf IR 9418: Grant Application to Texas Commission on Environmental Quality – Expansion of the Inlet Pilot Project Attachment(s): IR 9418 attached.pdf IR 9419: New Domain Name for City of Fort Worth Website: FortWorthTexas.Gov Attachment(s): IR 9419 attached.pdf 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. ZC-11-041A - City of Fort Worth Planning & Development, US 287/Vaughn Boulevard Neighborhood, 3530 US 287/MLK, 3817 & 3819 Vaughn Boulevard; from: "B" Two-Family & "I" Light Industrial to: "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Restricted plus: greenhouse or plant nursery; grocery store, meat market; recording studio; retail sales, general; veterinary clinic with indoor kennels; assembly of pre-manufactured parts excluding vehicles, trailers, airplanes, or mobile homes; contractor yard; farmers' market; furniture or cabinet construction or repair' machine shop; maintenance of industrial tenant's company vehicles and equipment only; outdoor sales and storage as accessory to 1 of 2 industrial tenant only; warehouse; and welding shop for custom work. Other development standards: site plan required; site plan to follow "I" Light Industrial development standards for industrial uses; all existing trees within 60 feet of residential property to be retained; all outdoor storage to be screened as per Sec. 5.133; eight foot minimum screening fence height; main access from US 287, emergency access only from Vaughn Boulevard, all work shall be done inside a building with no bay doors facing a residential structure or residential zoning for machine shops and furniture construction (COUNCIL DISTRICT 5) (Renoticed from July 12, 2011. Continued from August 2, 2011 by Council Member Moss) 4. Presentation of City Manager's Fiscal Year 2012 Budget - Horatio Porter, Budget Officer 5. City Council Requests for Future Agenda Items and/or Reports 6. Executive Session - The City Council may conduct a closed meeting as authorized by Section 551.071 of the Texas Government Code to seek the advice of its attorneys on legal issues regarding any matter listed on today's City Council Agendas This facility is wheelchair accessible. For accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. 2 of 2 NOTICE OF SPECIAL SESSION (PRE-COUNCIL CHAMBER, CITY HALL) Tuesday, August 9, 2011 NOTICE OF SPECIAL MEETING Notice is hereby given that the City Council of the City of Fort Worth will hold a special meeting in the Pre-Council Chamber of the Fort Worth City Hall, 1000 Throckmorton, Fort Worth, Texas, on Tuesday, August 9, 2011 to consider the items on the agenda listed below. The special meeting will be held immediately after the Pre-Council meeting that begins at 4:00 P.M. in the Pre-Council Chamber at City Hall and before the regular City Council meeting that begins at 7:00 P.M. in the Council Chamber at City Hall. I. CALL TO ORDER II. EXECUTIVE SESSION The City Council will conduct a closed meeting in order to: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules and as authorized by Section 551.071 of the Texas Government Code: (a) Legal issues related to structure demolition ordered by Building Standards Commission; (b) Catherine Davidson v. City of Fort Worth, Cause No. CV10-07-546; (c) Ric Clark, David Ellis, and Weldon Norman, Individually and On Behalf of Others Similarly Situated v. City of Fort Worth, Texas, Civil Action No. 4:10-CV-0519-A; and (d) Legal issues concerning any item listed on today’s City Council meeting agendas. 2. Deliberate the purchase, exchange, lease, or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party; and 3. Deliberate economic development negotiations as authorized by Section 551.087 of the Texas Government Code; and 4. Deliberate the deployment, or specific occasions for implementation, of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. III. ADJOURN CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 09, 2011 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Bishop Richard E. Young, The Chosen Vessel Cathedral III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 2, 2011 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-17341 - Authorize Initiation of Rezoning for Certain Properties in the Camp Bowie and Camp Bowie West Corridor in Accordance with the Comprehensive Plan (COUNCIL DISTRICTS 3 and 7) 2. M&C G-17342 - Adopt Ordinance Amending the Speed Zone Tables in Chapter 22 of the City Code, Motor Vehicles and Traffic (COUNCIL DISTRICTS 2, 4, 5, 6, 7, 8 and 9) 3. M&C G-17343 - Authorize Acceptance of a Routine Airport Maintenance Project Grant for Fort Worth Meacham International Airport from the Texas Department of Transportation Aviation Division, if Offered, in an Amount Up to $50,000.00, Authorize the Use of Revenue from Mineral Lease Revenue in an Amount Up to $50,000.00 for the City's Grant Match and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items 1. M&C L-15223 - Adopt Appropriation Ordinance in the Amount of $30,000.00 and Authorize Expenditure of an Amount Not to Exceed $85,548.53 to Expand Parks in the Central City (COUNCIL DISTRICTS 2, 8 and 9) 2. M&C L-15224 - Authorize Execution of a Retaining Wall Maintenance Agreement with Cerine Management LLC, for the Property Located at 6220 John Ryan Drive, Fort Worth at No Expense to the City (COUNCIL DISTRICT 3) 3. M&C L-15225 - Authorize Acquisition of a Fee Simple Interest in 0.0839 Acres of Land for Right-of-Way Located at 3417 Bideker Avenue from Sterling Global Resources, LLC., in the Amount of $9,288.78 and Pay Estimated Closing Costs of 1 of 6 $2,000.00 for a Total Cost of $11,288.78 (COUNCIL DISTRICT 5) D.
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