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Home My WebLink About2004/03/23-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 23, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Mark Washington, Armstrong Chapel AME III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THURSDAY, MARCH 11, 2004 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 238 - Request from Shiloh Baptist Church to Rename Houston Street to Albert E. Chew Drive (Continued from a Previous Week) 3. Council Proposal No. 240 -Waiver of Zoning Application Fee for Cathedral of Faith Church of God in Christ, 5500 House-Anderson Road (Continued from a Previous Week) 4. Council Proposal No. 242 - Request to Waive Community Facility Requirements for Replat of a Certain Lot in the Hyde-Jennings Subdivision 5. City Council Public Safety Committee Recommendation No. 68 - Establshing Raises for the Municipal Judges and Pro Tem Judges XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. OCS-1405 - Resolution Setting Regular Zoning Hearing for April 13, 2004 2. **OCS-1406 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Endorsement of 2004 Low Income Housing Tax 14295 Credit Application for the Samaritan Village Project **2. M&C G- - CorrectionA A of Ordinance No. 15748 Concerning 14296 Zoning Case No. ZC-03-259 for Property in the 6600 Block of Lands End Court Council Date: 3/23/2004 **3. M&C G- - Request byA A Downtown Fort Worth, Inc. to Waive 14297 the Application Fee for the Board of AdjustmentA and a Consent Agreement for a Wall Sign forA the Tarrant County Family Law Center Garage. **4. M&C G- - Approve Settlement of Lawsuit Styled the City of Fort 14298 Worth and Gary Jackson, in his Official Capacity, as City Manager and as Officer for Public Information, v. Greg Abbott, Attorney General of Texas, Cause No. GV304609 **5. M&C G- - Settlement of the Claim Filed by Conatser 14299 Construction, Inc. Concerning Water and Sewer Replacement Contract WSM-A **6. M&C G- - Retention of Otto J. Hetzel and Warren Butler for 14300 Legal and Professional Services Related to H U D Audit Issues and Adoption of Related Resolution **7. M&C G- - Authorization for the employment of outisde counsel 14301 to assist and advise the City of legal issues related to the City's self-insured health plan, including but not limited to the Aetna contract. **8. M&C G- - Settlement of Lawsuit Entitled Kari L. Mercer v. 14302 Charlie D. Brown and City of Fort Worth, Cause Number 141-198857-03 **9. M&C G- - Temporary Closure of Maurice Avenue from Fairview 14303 Avenue to North Beach Street **10. M&C G- - Adoption of Supplemental Appropriation Ordinance 14304 for Contractual Payment from Ken Moore Enterprises, Inc. for the Public Events Department Special Trust Fund **11. M&C G- - Adoption of Appropriation Ordinance for the Special 14305 Trust Fund and Authorization to Accept the 2004 Annual Grant Payment from the Law Enforcement Officer Standards and Education Account for the City Marshal's Division **12. M&C G- - Adoption of Resolution and Employment of Outside 14306 Counsel to Advise the City Regarding Issues Concerning the Copyrighting of Educational Materials for the Department of Environmental Management **13. M&C G- - Resolution Certifying the Availability of the City's 14307 Share of Funds for Phase One Construction of a Planned Airfield Upgrade Project at Fort Worth Spinks Airport and Related Appropriation Ordinances.A A A A **14. M&C G- - Authorization to Apply for and Accept a Grant from 14308 the Criminal Justice Division of the Office of the Govenor of Texas to Operate the Diamond Hill Connection After-School Program; Adoption of Associated Appropriation Ordinance; and Authorization to Execute Contracts with the YMCA Of Metropolitan Fort Worth and Camp Fire USA First Texas Council Council Date: 3/23/2004 15. M&C G- - Approval and Authorization To Execute aA A Unified 14309 Sign Agreement and Approval of a Sign Plan for Golden Beach Market Place (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 16. M&C G- - Adopt an Ordinance Appointing Municipal Judges for 14310 a Two Year Term Commencing April 1, 2004 and the Designation of the Chief Judge and Deputy Chief Judge 17. M&C G- - Adopt an Ordinance to Reappoint and Appoint 14311 Substitute Municipal Judges for a One-Year Term Commencing April 1, 2004 and Ending March 31, 2005 18. M&C G- - Public Hearing and Adopt A Resolution Establishing 14312 Fort Worth Public Improvement District No.12, (Chapel Hill), and Authorize the City Manager to Enter Into a Contract for Management Services In the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 19. M&C G- - Ordinance Adjusting the Authorized Civil Service 14313 Staffing in the Fire Department by Adding One Fire Battalion Chief Position and Deleting One Fire Captain Position 20. M&C G- - Accept Monetary Donations from Once Upon A Time 14314 and Authorize the Purchase of One Bullard Thermal Imager Camera and Three (3) Laptop Computers - Hazardous Materials ("HAZMAT") Team Units for the Fire Department B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase of Minor Equipment from Multiple Vendors 9930 for the Water Department **2. M&C P- - Purchase of Five Bullard Thermal Imagers from Four 9931 Alarm Fire Equipment for the Fire DepartmentA A A A **3. M&C P- - Purchase of Wiring Harnesses for 103 9932 "New"A A Ford Crown Victoria Police Pursuit Vehicles from Global Electronics for the Police Department. **4. M&C P- - Purchase Agreement and Appropriation Ordinance 9933 for Two Xerox High Speed, High Volume Printers and Supplies from Xerox Corporation for the Information Technology Solutions Department C. Land **1. M&C L- - Acceptance of One Permanent Sanitary Sewer 13775 Easement from AIL Investments, L.P. for Property Located South of SH 170, West of Highway 377 Council Date: 3/23/2004 (DOE 4035) **2. M&C L- - Acquisition of Two Permanent Sanitary Sewer 13776 Easements and Two Temporary Construction Easements Required from Various Owners for Property Located in East Fort Worth for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **3. M&C L- - Acceptance of One Permanent Sanitary Sewer 13777 Easement from Joseph Faso and Bob Spence for Property Located along Haltom Road South of Trinity Railway ExpressA A (DOE # 3570) **4. M&C L- - Authorize the Sale of One Tax-Foreclosed Property 13778 to Neighborhood Housing Services of Fort Worth and Tarrant County Inc. in Accordance with Section 34.05 of the Texas Tax Code and Accept One Permanent Sanitary Sewer Easement (DOE 920) **5. M&C L- - Authorization for the Sale of Surplus Properties in 13779 Accordance with Section 272.001 of the Texas Local Government Code **6. M&C L- - Acquisition of One Single-Family Residential 13780 Property Located at 3308 Chestnut Avenue on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) **7. M&C L- - Authorization for the Sale of Tax-Foreclosed Property 13781 in Accordance with Section 34.05 of the Texas State Property Tax Code (DOE 920) **8. M&C L- - Acceptance of Two Permanent Sanitary Sewer 13782 Easements from Lora Frances Stotts and Johnnie Stanfield for Property Located at 1402 East Peach Street and 1405 East Bluff Street (DOE #4296) **9. M&C L- - Acquisition of Additional Land from Zena Land 13783 Development for Mallard Cove Park under Option/Right of First Refusal Agreement D. Planning &Zoning **1. M&C PZ- - Request by Downtown Fort Worth, Inc. to Waive the 2523 Application Fees for the Board of Adjustment and the Encroachment Agreement for a Monument Sign for Downtown Tire Located at 118 North Henderson StreetA A E. Award of Contract **1. M&C C- - Agreement Between the City of Fort Worth and the 19996 Fort Worth Housing Authority for Housing or Apartment Inspections **2. M&C C- - Contract Between the City of Fort Worth and Fort 19997 Worth Housing Authority Concerning the Housing Choice Voucher ProgramA A **3. M&C C- - Encroachment in Right-of-Way:A A Consent 19998 Agreement with Sundance West Partners, L.P., Authorizing use of the Right-of-Way for Installation of aA A Rotating Sign and Facade Sign at 410 Houston Council Date: 3/23/2004 Street for Leddy's Ranch. **4. M&C C- - Authorization to Amend the Purchase Agreement 19999 and Authorize the Sale of City-Owned Property located at the Northeast Corner of Forest Park Boulevard to Fort Worth South, Inc. in Accordance with Section 272 of the Local Government CodeA A **5. M&C C- - Appropriation Ordinance and Engineering Agreement 20000 with Kimley-Horn & Associates, Inc. for Sanitary Sewer Rehabilitation Contract LXX (70) **6. M&C C- - Authorization of Contract with Site Concrete, Inc. for 20001 Pavement Repair of Taxiway a€oeHa€ at Alliance Airport **7. M&C C- - Engineering Agreement with Freese and Nichols, 20003 Inc. for Water and Sanitary Sewer Improvements to Serve the Thompson Road and Riverside North Area (Annexation A-00-20) **8. M&C C- - Authorization to Execute an Interlocal Agreement 20004 with Tarrant County to Continue to Provide Disease Control Services for Fiscal Year 2003-2004 **9. M&C C- - Award of Engineering Agreement to Kimley-Horn and 20005 Associates, Inc. for the Fort Worth Medical District Water Distribution System Evaluation Study and Improvements, Part 2 **10. M&C C- - Engineering Agreement with RJN Group, Inc. for the 20006 Main 34, 100, D100 Drainage Area Sanitary Sewer System Evaluation Study and Improvements **11. M&C C- - Award of Contract to Tri-Tech Construction, Inc. for 20007 the Construction of the Lake Worth South Shore Gravity Sewer Improvements **12. M&C C- - Engineering Agreement with Wade & Associates, 20008 Inc. for the Main 134 Drainage Area Sanitary Sewer System Evaluation Study and Improvements **13. M&C C- - Contract Agreement with the Youth Sports Council of 20009 Fort Worth, Inc. for the Youth Sports Program Services 14. M&C C- - Change Order No. 2 to Contract with S. J. Louis 20002 Construction of Texas Ltd., LLP for Northside II Water Main Extension Phase II, Units 1, 2 and 3 15. M&C C- - Approval of Appropriation Ordinances and 20010 Agreement with AUI Contractors, L.P. for the Design and Construction of Two Citizen Drop Off Stations 16. M&C C- - Award of Contract to Archer Western Contractors, 20011 Ltd. for Rolling Hills Water Treatment Plant - Facilities Upgrade and 40 MGD Expansion, Phase 4 a€" New High Service Pump Station XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-228 -(CD 7) -Christ Chapel Bible Church, 3600-3700 blocks of Birchman Avenue; from "PD-449" Planned Development for church and parking and "B" Two-Family to "PD/SU" for all uses allowed in "B" Two-Family, plus church related Council Date: 3/23/2004 expansion and parking. (See SP-03-037.) (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-03-320A -(CD 9) -City of Fort Worth Planning Department, 2601 West 7th Street; from "J" Medium Industrial to "PD/MU-2" Planned Development/High Intensity Mixed- Use. (See SP-03-055.) (Continued from a Previous Meeting) 3. Zoning Docket No. SP-03-037 -(CD 7) -Christ Chapel Bible Church, 3600-3700 blocks of Birchman Avenue; site plan for church expansion and parking. (See ZC-03-228.) (Continued from a Previous Meeting) 4. Zoning Docket No. SP-03-055 -(CD 9) -City of Fort Worth Planning Department, 2601 West 7th Street; site plan for mixed-use development. (See ZC-03-320A.) (Continued from a Previous Meeting) 5. Zoning Docket No. ZC-03-286A -Text amendment concerning parking lot design standards. (Continued from a Previous Meeting) 6. Zoning Docket No. ZC--03-2868 -Text amendment allowing zero lot line, cluster housing, townhouses and rowhouses in multifamily districts at the same density as apartments. 7. Zoning Docket No. SP-04-009 -(CD 4) -Wal-Mart Stores Texas, LP, Inc., 1000 block of North Beach Street; site plan for fueling station. 8. Zoning Docket No. ZC-04-034 -(CD 8) -Arne M. Ray, Trustee, 3058 and 2850 Yuma Street and 1300 Glen Garden Drive; from "PD-307" Planned Development/Specific Use for multifamily and commercial mixed-use to "PD/SU" Planned Development/Specific Use for one-family residential development at 7 units per acre and multifamily development at 18 units per acre. Site plan required. (Continued from a Previous Meeting) 9. Zoning Docket No. ZC-04-057 -Text amendment concerning regulation of carports and porte cocheres. 10. Zoning Docket No. ZC-04-040 - (CD 5) -City of Fort Worth Environmental Management Department, 5100 Martin Luther King Freeway; from "I" Light Industrial to "PD/SU" Planned Development/Specific Use for citizen drop off station for collection of large non-hazardous household waste. (See SP-04-011.) (Continued from a Previous Meeting) 11. Zoning Docket No. ZC-04-058 -Text amendment concerning setback requirements for zero lot line residences and townhouses across the street from residential districts. 12. Zoning Docket No. SP-04-011 - (CD 5) -City of Fort Worth Environmental Management Department, 5100 Martin Luther King Freeway; site plan for citizen drop off station for collection of large non-hazardous household waste. (See ZC-04-040.) (Continued from a Previous Meeting) b. Cases Recommended for Denial 1. Zoning Docket No. ZC-04-050 -(CD 9) -Trinity Park, Inc., 1026 Stayton Drive; from "MU-2" High Intensity Mixed-Use to "PD/MU-2" Planned Development for all uses in "MU-2" Hight Intensity Mixed- Use plus hotel. (See SP-04-013) 2. Zoning Docket No. SP-04-013 -(CD 9) -Trinity Park, Inc., 1026 Stayton Drive; site plan for"PD/MU-2" High Intensity Mixed-Use plus hotel. (See ZC-04-050) Council Date: 3/23/2004 XV. CITIZENS PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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: 3/23/2004