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Home My WebLink About2003/11/11-Agenda-City Council CITY COUNCIL AGENDA r y FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 11, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Luther Henry, St. Andrews United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 04, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Hospice Month 2. Presentation of Proclamation for Marine Corps Week 3. Presentation of Proclamation for Fort Worth Heritage Week 4. Recognition of Eagle Scouts Wesley Lamar Robinson and Christopher Michael Corbeille from Longhorn Council Troop 720 by Council Member Haskin VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX. CONSENT AGENDA All items with asterisks (**) are a part of the Consent Agenda and require little or no deliberation by the City Council. Approval of the Consent Agenda authorizes the City Manager, or his designee, to implement each item in accordance with staff recommendations. X. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Resolution Formation of Alarm Task Force 3. Resolution Casting Votes for Craig L. Kelly to Fill a Position on the Board of Directors for the Tarrant Appraisal District 4. Resolution Appointing the Membership of the SH-121 Citizen's Advisory Group 5. Ordinance Calling for and Ordering an Election for February 7, 2004, on the Question of the Issuance of Bonds for the 2004 Capital Improvement Plan XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1382 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Request for Variance from Section 4-4 of the City 14139 Code to Allow Sale of Alcoholic Beverages at 5500A Brentwood Stair Road (PUBLIC HEARING) Council Date: 11/11/2003 a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C G- - Amendment of Ordinance No. 15385 to Correct 14143 Zoning Ordinance for 1 31 00-1 3400 Block of South Pipeline Road, Zoning Case No. ZC-02-277 **3. M&C G- - Supplemental Appropriation Ordinance for the 14144 Insurance Fund and Transfer Amounts to Funds for the Insured Property and Liability Losses **4. M&C G- - Tarrant Appraisal District Payments for January 14145 Through September 2004 **5. M&C G- - Temporary Closure of Main Street between 3rd 14146 Street and 4th Street to Accommodate the Fort Worth Jaycees Annual Christmas Tree Display **6. M&C G- - Amendment of Ordinance No. 15518 to Correct 14147 Zoning Ordinance for 500 Block of East Bluff Street, 800-1000 Blocks of East Peach Street, 300-400 Blocks of Cummings Street and 600 Block of West Belknap Street, Zoning Case No. ZC-03-080 7. M&C G- - Reauthorization of the Military Pay Supplement 14148 Benefit and Military Leave Fund Policy 8. M&C G- - Apply and Receive Grant Funds from the Texas 14149 Education Agency for Afterschool Programming and Student Safety B. Purchase of Equipment, Materials, and Services **1. M&C P- - Sole Source Purchase Agreement for Street Guides 9876 with Mapsco, Inc. for the City of Fort Worth C. Land **1. M&C L- - Acquisition of Two Right-of-Way Parcels from AIL 13694 Investment, L.P. for the Highway Interchange at North Tarrant Parkway from IH-35W to US-377 (DOE 4014) **2. M&C L- - Acquisition of One Permanent Water Main Easement 13695 and One Temporary Construction Easement from Centex Homes for Property Located between Longhorn Trail and NW Loop 820, East of Old Decatur Road (DOE 4087) **3. M&C L- - Acquisition of Two Single-Family Residential 13696 Properties Located West of Meacham International Airport for the Meacham International Airport Mitigation Program (DOE 3932) **4. M&C L- - Authorize the Sale of Three Tax Foreclosed 13697 Properties to Neighborhood Housing Services of Fort Worth and Tarrant County, Inc. in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **5. M&C L- - Acquisition of One Permanent Water Main Easement 13698 and One Temporary Construction Easement from SF Pacific Properties, Inc. for Property Located West of Main Street North and North of Loop 820 NW (DOE Council Date: 11/11/2003 4088) **6. M&C L- - Acquisition of Three Permanent Sanitary Sewer 13699 Easements for Property Located Along Old Decatur Road (DOE 3622) D. Planning &Zoning **1. M&C PZ- - Institution and Approval of Annexation of 2511 Approximately 52 Acres of Land, or .081 Square Miles (More or Less) Located North of W. J. Boaz Road, South of Bailey Boswell Road, East of Boat Club Road, and West of Bowman Roberts RoadA A (AX-03-0007, Boswell Ranch Estates/Mae Tract) E. Award of Contract **1. M&C C- - Contract Amendment No. 2 with Kimley-Horn and 19846 Associates, Inc. for North Main Street Streetscape Improvements and Appropriation Ordinances and Transfer from Contract Street Maintenance Fund to the Specially Funded Capital Projects Fund for Construction of a Public Art Sculpture in the North Main Street Corridor (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C C- - Transfer of Funds, Appropriation Ordinance, and 19847 Authorization to Enter into a Planning, Design, and Engineering Contract with Turner Collie & Braden, Inc. for the Ninth Street Pedestrian and Streetscape Enhancement Project **3. M&C C- - Authorize the City Manager to enter into a Joint 19848 Contract with the Fort Worth Transportation Authority and Turner Collie & Braden, Inc. for the Planning, Design, and Engineering of the Hyde Park Transit Plaza Project **4. M&C C- - Amendment No. 1 to Engineering Agreement with 19849 Cheatham and Associates, Inc. for Alignment and Feasibility Study for the Reconstruction of Dick Price Road **5. M&C C- - Appropriation Ordinance and Award of Engineering 19850 Agreement to Camp Dresser & McKee to Update Water and Wastewater Impact Fee Report 6. M&C C- - Public Hearing for Designation of Fort Worth 19851 Neighborhood Empowerment Reinvestment Zone No. 12 and Tax Abatement Agreement with the Lewis Carter Bledsoe and Barbara Babcock Bledsoe Revocable Living Trust and Related Findings of Fact by the City CouncilA A for Properties Located in the Hemphill/Berry Neighborhood Empowerment Zone (NEZ) (PUBLIC HEARING) a. Report of City Staff Council Date: 11/11/2003 b. Citizen Presentations c. Council Action 7. M&C C- - Approval of Community Facilities Agreement with 19852 Mike Sandlin Companies, Inc., for Construction of Water and Sewer Services to Serve Innisbrook Place, Phase 1 8. M&C C- - Approval of Community Facilities Agreement with 19853 Basswood/35 Partners, L.P., a Texas Limited Partnership, by Orinda Capital Partners, L.P., by Orinda Managers, Inc., a Texas Corporation, for Construction of Water and Sewer Services to Serve Sandshell Commercial Addition 9. M&C C- - Approval of Community Facilities Agreement with 19854 Summercreek South Development, Ltd., by Its General Partner, 3720 Briarhaven, LLC, a Texas Limited Liability Company, for Construction of Water and Sewer Services to Serve Summer Creek South, Phase 2 XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-206 - (CD 2) - McNeill Family Partnership, LP., Southwest Corner of Haltom-Bailey-Boswell Road and Bowman Roberts Road; From Unzoned and "AG"Agricultural to "A-5" One-Family. 2. Zoning Docket No. ZC-03-257 - (CD 3) -Corrigan Properties, Inc., 5000 South Hulen Street; From "F" General Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus indoor amusement facilities and retail sales and service of automobile electronic parts. No automobile sales lots, repair service or rental facilities. (See SP-03-038) (Continued from a Previous Meeting) 3. Zoning Docket No. SP-03-038 - (CD 3) -Corrigan Properties, Inc., 5000 South Hulen Street; Site plan for retail center. (See ZC-03- 257) (Continued from a Previous Meeting) 4. Zoning Docket No. ZC-03-254 - (CD 8) -James William Hudson, Jr., 2409 Oakland Boulevard; From "E" Neighborhood Commercial to "A-21" One-Family. 5. Zoning Docket No. ZC-03-256 - (CD 2) - Light of the World Lutheran Church, 8750 Old Denton Road; From "A-7.5" One-Family to "CF" Community Facilities. 6. Zoning Docket No. ZC-03-258 - (CD 2) - Mark Mattlage, 2941 and 2945 NW 30th Street; From "E" Neighborhood Commercial to "A-5" One-Family. 7. Zoning Docket No. ZC-03-259 - (CD 7) -Ameripark Lodges of Fort Worth, Inc., 6600 Block of Lands End Court; From "PD-404" Planned Development/Specific Use for senior retirement center to "CF" Community Facilities. 8. Zoning Docket No. ZC-03-261 - (CD 3) - River Park II, 2700 Block of River Park Drive; From "G" Intensive Commercial to "A-5" One- Family. 9. Zoning Docket No. ZC-03-262 - (CD 2) - Baptist Foundation of Texas, North of Heritage Trace Parkway, south of Golden Heights and east of Harmon Road; From "C" Medium Density Multi-Family, Council Date: 11/11/2003 "I" Light Industrial, "E" Neighborhood Commercial, "ER" Neighborhood Commercial Restricted, "R-2"Townhouse/Cluster Residential and "PD-26" Planned Development for"E" Neighborhood Commercial and "OM" Office Midrise to "A-5" One- Family and "E" Neighborhood Commercial. (See SP-03-039) 10. Zoning Docket No. ZC-03-263 - (CD 7) - Hillwood RLD, LP., 465 Darlington Trail; From "A-5" One-Family to "CF" Community Facilities. b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-03-188 - (CD 3) - RKP Investment, Inc., 5001 through 5099 Borden Drive; From "E" Neighborhood Commercial and FR" General Commercial to "AR" One-Family Restricted. Recommended for Approval Lots 1 through 7 Recommended for Denial Lots 8 and 9 c. Cases Recommended for Denial 1. Zoning Docket No. ZC-03-215 - (CD 4) - Louis Hoang, 3216 NE 28th Street; From "E" Neighborhood Commercial to "FR" General Commercial Restricted. 2. Zoning Docket No. SP-03-039 - (CD 2) - Baptist Foundation of Texas, North of Heritage Trace Parkway, south of Golden Heights and east of Harmon Road; Site plan for one-family residences. XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVII. ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. The Mayor, at his discretion, may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 11/11/2003