HomeMy WebLinkAbout2003/12/16-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 16, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Johnny Castleberry, Golden Gate Church of God in
Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
DECEMBER 09, 2003
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Recognizing the Vietnamese Heritage and Freedom Flag as
the Official Symbol of Fort Worth's Vietnamese-American Community
3. Resolution Authorizing the Mayor to Execute the Appropriate Documents
to Enter Into a Sister City Agreement with Mbabane, Swaziland
4. Resolution Approving the Issuance of Education Revenue Bonds by the
Italy Higher Education Facilities Corporation in Connection with the
Construction of Educational or Housing Facilities by Texas Wesleyan
University
5. Resolution Authorizing the City to Execute and File Deed Restrictions on
Behalf of the Dallas Fort Worth International Airport Board
6. Resolution Authorizing the City Manager to Execute a Second Economic
Development Program Agreement with TLC Green Property Associates I,
L.P.
7. Adoption of Twelfth Supplemental Ordinance Authorizing the Issuance
and Sale of City of Fort Worth, Texas, Water and Sewer System Auction
Rate Revenue Bonds, Series 2004, in an Aggregate Principal Amount
Not to Exceed $60 Million; Establishing Parameters Regarding the Sale
of the Bonds; Approving the Execution of a Bond Purchase Contract and
Other Instruments Related Thereto; Repealing All Ordinances in Conflict
Herewith; and Providing that this Ordinance Shall be in Force and Effect
From and After the Date of its Passage
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Public Safety Committee Policy Memorandum No. 67 -Appointment
of Hearing Officer Parking Violations Bureau
XII. PRESENTATIONS BY THE CITY SECRETARY
Council Date: 12/16/2003
1. **OCS-1387 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1388 - Resolution Setting Regular Zoning Hearing for January 13,
2004
3. OCS-1389 - Resolution Appointing the Presiding Judges and Alternate
Judges for the
Capital Improvement Program Election on February 7,
2004
4. OCS-1390 - Contract with Tarrant County for Election Services for the
Capital Improvement
Program Election on February 7, 2004
5. OCS-1391 -Agreement Between the City of Fort Worth and the Tarrant
Regional Water
District to Hold a Joint Election for a Capital Improvement
Program
Election and a Board of Directors Election on February 7,
2004
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Public Hearing and Ordinance Designating Tax
14194 Increment Reinvestment Zone Number 9, City of
Fort Worth, Texas (Trinity River Vision) (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G- - Authorization to Initiate Rezoning of Certain City-
14195 Owned Properties for Use as Citizen Drop-Off
Stations for Recycling and Big Trash (Continued
from a Previous Meeting)
**3. M&C G- - Adoption of an Ordinance Approving Dallas-Fort
14200 Worth International Airport Board Resolution No.
2003-12-396 Approving Amendments to Chapter 5 of
the Code of Rules and Regulations of the Dallas-Fort
Worth International Airport BoardA A to Establish
Emission Standards for Courtesy Vehicles
**4. M&C G- - Authorization for the City Attorney to File a Nuisance
14201 Abatement Lawsuit Against Ravji H. Patel and Hansa
R. Patel, Owners of the Real Property Located at
5840 South Freeway, Fort Worth, Texas, and Kanti
Patel, Owner of the Interstate Motel Business
Located at 5840 South Freeway, Fort Worth, Texas
**5. M&C G- - Authorization for the City Attorney to File a Nuisance
14202 Abatement Lawsuit Against Bhupat and Mina Zaveri,
Owners of the Ranch Motel Located at 3620 North
Main Street, Fort Worth, TexasA A A A
**6. M&C G- - Approval of Applications from Multiple Property
14203 Owners for Partial Approval of the Historic Site Tax
Exemption Pertaining to Historically Designated
Properties
**7. M&C G- - Verification of Historic Site Tax Exemption for 1208
14204 Mistletoe Drive, 1720 Alston Avenue, 1412 South
Adams Street, 2230 Hurley Avenue, 1024 Hawthorne
Avenue, 2212 Fairmount Avenue, 721 West Powell
Avenue, and 2320 West Rosedale South
Council Date: 12/16/2003
**8. M&C G- - Adoption of Supplemental Appropriation Ordinance
14205 and Transfer of Funds from the Municipal Court
Building Security Fund to the General Fund for
FY2002-2003 Annual Building Security Costs
**9. M&C G- - Authorize the Provision of Water and Wastewater
14206 Services to Future Residents of Lee Raya€TMs
Addition Located Outside of the Fort Worth City
Limits
10. M&C G- - Accept Donations to Fund the Mayor's Committee on
14207 Persons with Disabilities
11. M&C G- - Adopt Appropriation Ordinance and Accept the
14208 Developer Local Match for the Transportation-Land
Use Joint Venture Grant for the South of Seventh
Project
12. M&C G- - Amendment to the Roadway Standards Procedures
14209 for Changes to the Master Thoroughfare Plan and
Acceptance of Right-of-Way for Arterial Street
Adjacent to South of Seventh Development Project
13. M&C G- - Authorize the Use of Year XXIX Community
14210 Development Block Grant Funds to Fund Security
Lighting Installation at Multiple Park Sites
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase of Three New Service Trucks from Village
9886 Auto Group for Multiple City Departments
**2. M&C P- - Purchase Agreement with Brodart Company to
9887 Provide Books, Cataloging and Processing Services
for the Library
**3. M&C P- - Purchase Agreement for Resilient Seated Gate
9888 Valves with Multiple Vendors for the Water
Department
**4. M&C P- - Purchase Agreement for Sewer Line Chemical Root
9889 Control Services with Duke's Root Control, Inc. for
the Water Department
**5. M&C P- - Purchase Agreement for EIM Valve Operators and
9890 Parts with Controls International, Inc. for the Water
Department
**6. M&C P- - One Time Purchase of Customization for the New
9891 Bell 206 B-III Helicopter from Texas Aviation
Services for the Police Department
7. M&C P- - Amend Master Lease Agreements with Dell
9892 Government Leasing, Inc., Dell Financial Services,
and IBM Credit Corporation for Computer Equipment,
Software and Services for the Information
Technology Solutions Department
8. M&C P- - Rescind Purchase Agreement with Paradigm
9893 Outdoor Supply for Concrete Manhole Sections
andA A Award to Hanson Pipe and Products,
Inc.A through Texas Procurement Center for the
Water Department
9. M&C P- -
9894 Purchase of New Police Patrol Vehicles from Multiple
Council Date: 12/16/2003
Vendors for the Police Department
10. M&C P- - Adopt Appropriation Ordinances and Authorize
9895 Purchase Agreements with Presidio Corporation,
Verizon Communications, and SBC Communications,
Inc. for Nortel Network Equipment for the 392
Exchange Project for the Information Technology
Solutions Department
C. Land
**1. M&C L- - Lease Renewal with the Federal Aviation
13717 Administration for a Groundsite and Air Traffic
Control Tower Building at Alliance
AirportA A A A (Continued from a Previous
Meeting)
**2. M&C L- - Lease Agreement with Enterprise Rent-A-Car, Inc. at
13719 Fort Worth Meacham International
Airport (Continued from a Previous Meeting)
**3. M&C L- - Resolution Authorizing Exchange of Surplus
13724 Dallas/Fort Worth International Airport Property with
Bear Creek Associates IV, L.P.
**4. M&C L- - Authorization to Execute Lease between the City of
13725 Fort Worth and the Fort Worth Plaza Limited
Partnership for the Fort Worth International Center
and to Waive Fees for Street Closures for Tenant
Improvements and Renovation of the Baker Building
**5. M&C L- - Authorization for the Condemnation of Two Parcels
13726 Required for the SH-121 T Project
**6. M&C L- - Authorization of the Amendment of the Legal
13727 Descriptions of the Lease Lots for the Lake Worth
Lease Survey Properties to Reflect the Legal
Description of the Current Plats Filed by the City of
Fort Worth
**7. M&C L- - Consent to Assignment by IAS Aviation Services,
13728 L.L.C. d/b/a Eagle One Services, L.L.C. to Eagle One
Asset Holdings, Inc. of Lease of Hangar 39N at Fort
Worth Meacham International Airport
8. M&C L- - Authorize a Lease Agreement with Interstate
13729 Industrial Properties, LP for Property Located at 2222
Wenneca Avenue for the Fire Department's Arson
Division
D. Planning &Zoning
**1. M&C PZ- - VA-03-018: Vacation of a Portion of Maurice Street
2514 Right-of-Way and Public Open Space Easements
between West Beach Street and Harper Street in the
F. W. Wood and Lewis G. Tinsley Surveys, Sylvan
Crest Addition, Fort Worth, Texas
2. M&C PZ- -
2515 VA-03-024: Adoption of a Resolution Closing a
Portion of Collinwood Avenue at the East End of the
4500 Block at its Intersection with a North-South
Alley between Chamberlain Arlington Heights 1st
Filing Addition and Hillcrest Addition, Fort Worth,
Council Date: 12/16/2003
Texas
E. Award of Contract
**1. M&C C- - Award of Contract to the Fort Worth Star-Telegram
19896 for the "City Page" for FY2003-2004
**2. M&C C- - Award of Contracts to the La Vida News and La
19897 Semana Newspapers for the "City Page" for FY2003-
2004
**3. M&C C- - Resolution Approving Interlocal Agreement with
19898 Parker County, Texas, for Regulation of Subdivisions
and Approval of Related Permits in City of Fort
Worths€TMs Extraterritorial Jurisdiction
**4. M&C C- - Resolution Approving Interlocal Agreement with Wise
19899 County, Texas, for Regulation of Subdivisions and
Approval of Related Permits in City of Fort
Worths€TMs Extraterritorial Jurisdiction
**5. M&C C- - Renewal of Contract with Barron Risk Management
19900 Services, Inc.
**6. M&C C- - Authorization to Amend the Current Agreement with
19901 Comsal, Inc. (d/b/a Taxsaver Plan) and Offer City
Employees Debit Cards for Reimbursement of
Eligible Expenses as Part of the City's Flexible
Benefit Plan
**7. M&C C- - Authorize Execution of a Professional Services
19902 Agreement with Leland Consulting Group to Assist
the City in Implementing Central City Revitalization
Strategies
**8. M&C C- - Appropriation Ordinance and Award of Contract to
19903 McClendon Construction Company, Inc. for
Reconstruction of Fogg Street, West of Berke Road
to East Dead End, Contract 25, with Associated
Water and Sanitary Sewer Main Improvements
**9. M&C C- - Amendment No. 5 to City Secretary Contract No.
19904 27553 with Prime Strategies, Inc. for Additional
Services Related to Southwest Parkway Project (SH-
121 T)
**10. M&C C- - Award of Annual Contract to American
19905 Environmental Specialties, Inc. for Asbestos
Abatement Operations and Maintenance Services
**11. M&C C- - Agreement with AquaSource Utility, Inc. and Recorp
19906 Partners, Ltd. for the Provision of Water and
Wastewater Service to a Portion of Justin Ranch II
**12. M&C C- - Authorization to Enter into an Interlocal Agreement
19907 with Tarrant Regional Water District for First Phase
Design of the Riverside/Gateway Park Oxbow
Ecosystem Restoration Project
13. M&C C- - Authorization to Enter into a Contract with the
19908 Southwestern Exposition and Livestock Show and to
Sub-Sublease with Midwestern Development &
Realty Company for the Use of a Parking Lot, and
Adoption of Appropriation Ordinance
14. M&C C- -
Council Date: 12/16/2003
19909 Amendment to City Secretary ContractA A No.
19597 between the City of Fort Worth and Mid-
Western Development & Realty Company
15. M&C C- - Renewal of Contract with United HealthCare
19910 Insurance Company
16. M&C C- - Community Facilities Agreement with FW Vista
19911 West, L.P. for the Installation of Community Facilities
for Vista West Phase 1
17. M&C C- - Award of Contract to Archer Western Contractors,
19912 Ltd. for the Construction of Uprating Modifications,
Phase 1 B, at Village Creek Wastewater Treatment
Plant
18. M&C C- - Approval of Community Facilities Agreement with
19913 Standard Pacific of Texas L.P. by Standard Pacific of
Texas G.P., Inc. for the Installation of Water and
Sewer Services, a Pedestrian Bridge and Concrete
Trail to Serve Heritage Addition, Phase 3D-C,
Section 1
19. M&C C- - Approval of Community Facilities Agreement with
19914 One Sendera Ranch, L.P. for Construction of Water
Service to Sendera Ranch Boulevard
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-03-158 -(CD 8) - Lightning Construction
Co., 2401 McCurdy Street; From "I" Light Industrial to "PD/SU"
Planned Development/Specific Use for all uses in "CR" Low Density
Multifamily with no more than four attached units on any lot. Waiver
of site plan recommended.
2. Zoning Docket No. ZC-03-220 -(CD 2) -Calvary Academy, Inc.,
1401 Oakhurst Scenic Drive; From "CF" Community Facilities to
"PD/SU" Planned Development/Specific Use for a private school.
(See SP-03-035).
3. Zoning Docket No. SP-03-035 -(CD 2) -Calvary Academy, Inc.,
1401 Oakhurst Scenic Drive; Site plan for a private school. (See ZC-
03-220).
4. 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
November 11, 2003)
5. 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 November 11, 2003).
6. 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 Multifamily, "I"
Light Industrial, "E" Neighborhood Commercial, "ER" Neighborhood
Commercial Restricted, "R2" 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. (Continued from November 11, 2003)
7. Zoning Docket No. ZC-03-264 -(CD 3) -THMC Partners, L.P.,
Council Date: 12/16/2003
3800-4200 Loop 820 South; From "CF" Community Facilities to "E"
Neighborhood Commercial, "A-21" One-Family and "A-43" One-
Family.
8. Zoning Docket No. ZC-03-267 -(CD 9) - Kensington Realty, Inc.,
116-118 and 200 & 202 Wimberly Street. From "B" Two-Family to
"PD/SU" Planned Development/Specific Use for parking lot. 20-foot
setback requirement with 5-foot screening fence and required to be
chained and locked at night. Waiver of site plan recommended.
9. Zoning Docket No. ZC-03-269 -(CD 5) - Koll Development, 1440
Block of Statler Blvd., From "D" High Density Multifamily to "E"
Neighborhood Commercial.
10. Zoning Docket No. ZC-03-272 - (CD 9) - Harris Methodist Fort
Worth Hospital, 1200 Block of Pennsylvania Avenue; From "J"
Medium Industrial to "G" Intensive Commercial.
11. Zoning Docket No. ZC-03-273 - (CD 7) - Pulte Homes of Texas,
L.P., South of the 1800 Block of Harmon Road; From "I" Light
Industrial and "E" Neighborhood Commercial to "A-5" One-Family.
12. Zoning Docket No. ZC-03-278 - (CD 2) -One Woodland Springs,
Ltd., Northwest corner of Woodland Springs Drive and Keller Hicks
Road; From "C" Medium Density Multifamily to "A-5" One-Family.
13. Zoning Docket No. ZC-03-279 - (CD 8) - Mission Investors FW.
L.P., North of the 1200 Block of McPherson Road and west of
Forest Hills Road; From "A-5" One-Family, "B" Two-Family, "ER"
Neighborhood Commercial Restricted, "AG"Agricultural and "C"
Medium Density Multifamily to "E" Neighborhood Commercial and
"A-5" One-Family.
14. Zoning Docket No. ZC-03-283 - (CD 7) - Bailey Avenue Partners,
L.P., 200 Block of Casa Blanca Avenue; From "PD-430" Planned
Development/Specific Use for a professional office with off-street
parking to "PD/R2" Planned Development for"R2"
Townhouse/Cluster Development. (See SP-03-046).
15. Zoning Docket No. SP-03-046 - (CD 7) - Bailey Avenue Partners,
L.P., 200 Block of Casa Blanca Avenue and Bristol Road; Site plan
for townhomes. (See ZC-03-283).
16. Zoning Docket No. ZC-03-289 - (CD 8) -City of Fort Worth
Planning Department, 2204 Taft Street; From "J" Medium Industrial
to "ER" Neighborhod Commercial Restricted.
17. Zoning Docket No. ZC-03-290 - (CD 9) -City of Fort Worth
Planning Department, 915 Travis Avenue; From "D" High Density
Multifamily to "MU-1" Low Intensity Mixed-Use.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-03-268 -(CD 5) - Restoration Properties,
4759 Hampshire Blvd.; From "B" Two-Family to "PD/SU" Planned
Development/Specific Use for all uses in "B" Two-Family plus
continued use of a fourplex. Waiver of site plan requested. (See
Letter of Appeal).
2. Zoning Docket No. ZC-03-277 -(CD 5) - Neighborhood Housing
Services, 3701 Ada; From "E" Neighborhood Commercial to "A-5"
One-Family.
3. Zoning Docket No. ZC-03-280 -(CD 5) - GAIC of America, Inc.,
5701 East Loop 820 South; From "E" Neighborhood Commercial to
"PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial plus a 300-foot radio tower. (See SP-03-
043). (See Letter of Appeal).
4. Zoning Docket No. SP-03-043 -(CD 2) - GAIC of America, Inc.,
Council Date: 12/16/2003
5701 East Loop 820 South; Site plan for a 300-foot radio tower.
(See ZC-03-280). (See Letter of Appeal).
5. Zoning Docket No. ZC-03-285 -(CD 7) -Triwest Enterprises, 9100
Block of Old Decatur Road; From "B" Two-Family to "PD/SU"
Planned Development/Specific Use for one-family residential
dwellings on 40-foot wide lots. (See SP-03-049). (See Letter of
Appeal).
6. Zoning Docket No. SP-03-049 -(CD 7) -Triwest Enterprises, 9100
Block of Old Decatur Road; Site plan for one-family residential
dwellings on 40-foot wide residential lots. (See ZC-03-285). (See
Letter of Appeal).
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: 12/16/2003