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HomeMy WebLinkAbout2004/11/09-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 09, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor T. L. Wise, Trinity Fellowship Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 02, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Mr. Jason Smith, President, Fort Worth Dog Park Association 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. A Resolution Requesting Financial Assistance from the Texas Water Development Board XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1450 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Appropriation Ordinance Increasing Appropriations in 14575 the Police Department and Decreasing Appropriations in the Public Health Department by the Same Amount to Fund Investigations of Serious Animal-Related Offenses **2. M&C G- - Adoption of Supplemental Appropriation Ordinance 14576 and Authorization for Payment to the Standing Steering Committee of TXU Electric Service Area Cities to Fund Participation in Dockets and Rate Cases at the Texas Public Utility Commission 3. M&C G- - Approval of Corporate Partnerships Policy Statement 14577 to Provide Guidelines for Developing and Managing Marketing Partnership Agreements Council Date: 11/9/2004 4. M&C G- - Appointment to the City's Construction and Fire 14578 Prevention Board of Appeals, Place 4 5. M&C G- - Authorization to Accept a Donation of an Aircraft Hull 14579 from Spirit Airlines for the Purpose of Conducting Airport Firefighting and Rescue Training 6. M&C G- - Authorize the City Manager to Submit the City's 14580 FY2005-06 Funding Application to the Fort Worth Crime Control and Prevention Board of Directors (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Approval of an Agreement for the City of Fort Worth 10036 to Join the U.S. Communities Purchasing Cooperative 2. M&C P- - Purchase Agreement for Blackberry Equipment and 10035 Services with NextelA A Communications, Inc. for the Information Technology Solutions Department 3. M&C P- - Confirm Emergency Purchase from Eagle 10037 Construction & Environmental Services, L.P. for Cleanup of Primary Clarifiers at The Village Creek Wastewater Treatment Plant C. Land 1. M&C L- - Condemnation for One Permanent Sanitary Sewer 13927 Easement on a Parcel of Land Owned by Lee Bass, Trustee (DOE 4159) (Continued from a Previous Meeting) **2. M&C L- - Acceptance of One Permanent Sanitary Sewer 13946 Easement from Rosita Basaldu for Property Located at 5101 Shackleford Street (DOE 920) **3. M&C L- - Acceptance of Two Permanent Drainage Easements 13947 and Two Temporary Construction Easements from Charity Camancho for Property Located on Peak Street (DOE 3912) **4. M&C L- - Authorization to Transfer Title by Quit Claim Deed to 13948 the Fort Worth Transportation AuthorityA A for Excess Right-of-Way Located Near the Southeastern Central Business District (DOE 3462) **5. M&C L- - Acceptance of One Permanent Water Main 13949 Easement and One Temporary Turnaround Easement from Thomas Crossing, LLC, and One Permanent Drainage Easement from M B Southern Oaks Partners, LTD, for Property Located South of Burleson Retta Road and East of Wild Cat Way in Far South Fort Worth (DOE 4304) **6. M&C L- 13950 Conveyance of One Permanent Aerial Easement from the City of Fort Worth to TXU Electric Delivery Company for the Installation of One Power Pole and Council Date: 11/9/2004 Related Electrical Facilities for Pocket Theatre, Inc., d/b/a Hip Pocket Theatre on Silver Creek Road in West Fort Worth 7. M&C L- - Acceptance of 8.588 Acres of Parkland and Facility 13951 Improvements from Pulte Homes of Texas, L.P. for Lasater Addition Phase I Section I D. Planning &Zoning **1. M&C PZ- - VA-04-017, VA-04-018,VA-04-020, and VA-04- 2555 023.A A Adoption of an Ordinance Vacating Portions of Miscellaneous Streets and Alleys, asA A Follows: a Portion of Harding Street between Block 159 of the Original Town of Fort Worth and Block A of Evans and Huffman Addition; a Portion of Pharr Street Situated on the South Side of Block 159 of the Original Town of Fort Worth; a Portion of Grant Street between Blocks A and B of the Evans Huffman Addition; and All of the 16 Foot Wide Alley Lying on the West Side of Block B of the Evans Huffman Addition, and Lying on the East Side of the Boaz Summit Addition and the J.L. Moore Subdivision E. Award of Contract **1. M&C C- - Authorization to Execute a Professional Services 20388 Agreement with Rice Williams Associates, Inc. to Conduct Community Needs Studies for Charter Communication Franchise Renewal **2. M&C C- - Three-year Contract with First Southwest Asset 20389 Management, Inc., an Affiliate of First Southwest Company, for Arbitrage Rebate Calculation Services **3. M&C C- - Amendment to Securities Lending Program between 20390 the City of Fort Worth, Morgan Stanley and Bank of New York **4. M&C C- - Change Order No. 1 to City Secretary Contract No. 20391 28066 with J.L. Bertram Construction & Engineering, Inc. for HMAC Surface Overlay 2002-19 **5. M&C C- - Engineering Agreement with DeOtte, Inc., Civil 20392 Engineering for Kellis-May Drainage Improvements (City Project 00089) **6. M&C C- - Change Order No. 2 to City Secretary Contract No. 20393 28340 with Champagne Webber, Inc. for West Cargo Taxiway Improvements at Alliance **7. M&C C- - Accept an Airport Project Participation Agreement 20394 Grant from the Texas Department of Transportation (TxDOT)A A for the Design and Engineering Phases of the Runway 16/34 Repair and Apron Expansion Project at Fort Worth Meacham International Airport and Adopt the Appropriation Ordinance and ResolutionA A A A **8. M&C C- - Execution of a Tank Farm Lease and Public Fueling 20395 Agreement with Texas Jet, Inc. at Fort Worth Meacham International Airport Council Date: 11/9/2004 **9. M&C C- - Award of Contract to Metroplex Control Systems, Inc. 20396 for the Installation of an Alert Notification System at the Holly Water Treatment and Maintenance Complex **10. M&C C- - Adoption of Ordinance Amending City of Fort Worth 20397 Ordinance No. 15853 for Sewer Per Acre Charge for Main M-624* Sewer Main **11. M&C C- - Award of Contract to AUI Contractors, L.P. for Civil 20398 Construction Work Associated with Entrance Security Improvements at North Holly, South Holly and Rolling Hills Water Treatment Plants 12. M&C C- - Authorize City Manager to Execute Change Order 20399 No. 7 to City Secretary Contract No. 30445 to Complete Construction on the Fort Worth Mercado 13. M&C C- - Apply for and Accept, if Awarded, a Grant from the 20400 Texas Department of Transportation Aviation Division for the Development of an Airport Systems Plan and Adopt the Appropriation Ordinance and Resolution XIV. CITIZEN PRESENTATIONS XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-131 -(CD 9) -Autobahn Realty Partners, 112, 116, 200 and 204 Adrian Drive; from: "PD-234" Planned Development/Specific Use for office display and inside storage area. To: "PD/SU" Planned Development for all uses in "F-R" General Commerical Restricted. Site plan required. (See SP-04-043.) 2. Zoning Docket No. ZC-04-258 -(CD 8) - Ken and Kim McLaughlin, 312 West Leuda; from: "D/DD" High Density Multi-Family/Demolition Delay to: a€oePD/SU/DDa€ Planned Development/Specific Use/Demolition Delay for all uses in the a€oeMU-1a€ District excluding the following uses: Boarding Houses, Community Home, Group Home 1 and 2, Halfway House, College or University, Day Care Center(child or adult), Kindergarten, School; elementary or secondary (public or private), Government Office Facility, Assisted Living Facility, Hospice, Hospital, Nursing Home with full medical services, Country Club (private), Golf Course, Golf Driving Range, Stealth Telecommunications Tower, Telecommunications Antenna (on structure), Utility Transmission or distribution line, Amusement Indoor, Amusement Outdoor, Drive-in Restaurant or Business, Health or Recreation Club, Lodge or Civic Club, Museum/Cultural N Facility, Restaurant, CafA©, Cafeteria, Swimming Pool (commercial), Theater, Drive-in Theater, Movie Theater or Auditorium, Bank, Financial Institution, Business College or Commercial School, Cold Storage Plant or Ice Plant, Convenience Store, Copy Store or Commercial Print Center without off-set printing, Feed Store no processing/milling, Firewood Sales, Home Improvement Store, Large Retail Store, Laundry, Dry Cleaning or Washateria, Liquor or Packaged Store, Mortuary or Funeral Home, Pawn Shop, Saddle or Harness repair or sales, Tattoo Parlor, Auto Parts Supply retail, Gasoline Sales, Parking Area or Garage (commercial or auxiliary), Passenger Station, Accessory use or building, Satellite Antenna (dish), Storage or display outside, Trailer, portable sales construction or storage, Vendor door to door, Vendor Food non-potentially hazardous food, Vendor Transient non- Council Date: 11/9/2004 potentially hazardous food. Waiver of Site Plan recommended. (Continued from a Previous Meeting) 3. Zoning Docket No. SP-04-043 -(CD 9) -Autobahn Realty Partners, 1127 116, 200 and 204 Adrian Drive; Site Plan for expansion of Land Rover new car facility. (See ZC-04-131.) 4. Zoning Docket No. ZC-04-229 -(CD 3) -Jerry Martinez, 8800 Block of South Normandale Street; from "E" Neighborhood Commercial to "A-5" One-Family Residential. 5. Zoning Docket No. ZC-04-238 -(CD 6) - B.N. Development Company, 1000 thru 1700 Blocks of West Risinger Road; 9700 thru 10,500 Blocks of Crowley Road; from "AG"Agricultural, "A-5" One- Family Residential and "B" Two-Family Residential. To: "A-5" One- Family Residential (545.0 acres); "E" Neighborhood Commercial (35.0 acres; and "C" Medium Density Multi-Family Residential (50.0 acres) 6. Zoning Docket No. ZC-04-260 -(CD 3) -Congregation Ahawath Sholom, 4000 Block of Kingsridge Road; from: "A-5" One-Family Residential to: a€oePD/SUa€ Planned Development/Specific Use for all uses in the a€oeEa€ Neighborhood Commercial District and exclude all uses except the following uses: Day Care Center(child or adult), Kindergarten, school elementary or secondary (public or private), Government Office Facility, Museum, Library or Fine Arts Center government operated or controlled, Ambulance Dispatch Station, Care Facility, Health Service Facility including Doctors€TMs Office or Medical Clinic, Hospice, Hospital, Center, Community Recreation or Welfare government operated or controlled, Country Club (private), Place of Worship, Telecommunications Antenna (on structure), Utility Transmission or Distribution Line, Offices, Barber or Beauty Shop, Book, Stationary Stores or Newsstand, Clothing/Wearing Apparel Sales new, Dressmaking custom millinery shop, Laundry or Dry Cleaning Collection Office, Medical Supplies/Equipment sales or Rental, Pharmacy drug store, Photograph portrait/camera shop or photo finishing, Studio Art or Photography, Parking Area or Garage (commercial or auxiliary), Accessory Use or Building, Satellite Antenna (dish), Trailer portable sales, construction or storage. Waiver of Site Plan recommended. 7. Zoning Docket No. ZC-04-261 -(CD 6) - Hunt Petroleum Corp & Delle Lee Investments, 1200 Sycamore School Road; from: "E" Neighborhood Commercial, "C" Medium Density Multi-Family Residential, and "E-R" Neighborhood Commercial Restricted to: "A- 5" One-Family Residential (Tract 1); "R-1" Zero Lot Line/Cluster Residential (Tract 2); and "E" Neighborhood Commercial (Tract 3). 8. Zoning Docket No. ZC-04-262 -(CD 9) - Fort Worth South, Inc., 12007 12017 12077 12087 1212 and 1214 South Adams Street; from- "C-F" Community Facilities to: "PD/R-2" Planned Development for Townhouse/Cluster Residential. Site Plan Required. (See SP-04- 046.) 9. Zoning Docket No. SP-04-046 -(CD 9) - Fort Worth South, Inc., 12007 12017 12077 12087 1212 and 1214 South Adams Street; Site Plan for Townhouse/Cluster Residential. (See ZC-04-262.) 10. Zoning Docket No. ZC-04-263 - (CD 4) - Donald E. Couch, 2000 East Loop 820; from "E" Neighborhood Commercial to: a€oePD/SUa€ Planned Development/Specific Use for all uses in the a€oeA-5a€One-Family District, plus: a roof pitch of 6:12, side entry garages on all corner lots; 50% masonry exterior required on all homes; wood screen fences with steel posts. Trees within 15a€TM of exterior property line will be saved. Site Plan required. (See SP-04- 044.) Council Date: 11/9/2004 11. Zoning Docket No. SP-04-044 - (CD 4) - Donald E. Couch, 2000 East Loop 820; Site Plan for One-Family Residential with requirements. (See ZC-04-263.) 12. Zoning Docket No. ZC-04-265 - (CD 8) - Randy & Sue Weston, 8100 Anglin Drive; from "PD/568" Planned Development to "PD/568/HC" Planned Development/Historic, Cultural for all uses in "E" Neighborhood Commercial plus tea room, restaurant with alcohol sales for on-premise consumption, plant nursery, plant demonstration gardens and area for weddings or receptions with outdoor and indoor storage. 13. Zoning Docket No. ZC-04-267 - (CD 9) -City of Fort Worth, 2904 Grove Street; from "B" Two-Family Residential to "A-5" One-Family Residential. 14. Zoning Docket No. ZC-04-268 - (CD 9) -City of Fort Worth, 2900 Grove Street; from "B" Two-Family Residential to "A-5" One-Family Residential. 15. Zoning Docket No. ZC-04-269 - (CD 9) -City of Fort Worth, 2937 Gordon Street; from "B" Two-Family Residential to "A-5" One-Family Residential. 16. Zoning Docket No. ZC-04-270 - (CD 8) -City of Fort Worth, 2614 La Salle Street; from "E-R" Neighborhood Commercial Restricted to "A-5" One-Family Residential. 17. Zoning Docket No. ZC-04-271 - (CD 8) -City of Fort Worth, 4513 Wichita Street; from "B" Two-Family Residential to "A-5" One-Family Residential. 18. Zoning Docket No. ZC-04-272 - (CD 8) -City of Fort Worth, 1901 Avenue C; from "B" Two-Family Residential to "A-5" One-Family Residential. 19. Zoning Docket No. ZC-04-273 - (CD 8) -City of Fort Worth, 1233 Powell Avenue East; from "B" Two-Family Residential to "A-5" One- Family Residential. 20. Zoning Docket No. ZC-04-274 - (CD 8) -City of Fort Worth, 1257 Allen Avenue East; from "B" Two-Family Residential to "A-5" One- Family Residential. 21. Zoning Docket No. ZC-04-275 - (CD 8) -City of Fort Worth, 1003 Baurline Street; from "B" Two-Family Residential to "A-5" One- Family Residential. 22. Zoning Docket No. ZC-04-276 - (CD 8) -City of Fort Worth, 1203 Allen Avenue East; from "B" Two-Family Residential to "A-5" One- Family Residential. 23. Zoning Docket No. ZC-04-277 - (CD 8) -City of Fort Worth, 3823 Avenue H; from "B" Two-Family Residential to "A-5" One-Family Residential. 24. Zoning Docket No. ZC-04-278 - (CD 8) -City of Fort Worth, 928 Oleander Street East; from "B" Two-Family Residential to "A-5" One-Family Residential. 25. Zoning Docket No. ZC-04-279 - (CD 8) -City of Fort Worth, 1414 Ash Crescent Street; from "I" Light Industrial to "A-5" One-Family Residential. 26. Zoning Docket No. ZC-04-280 - (CD 8) -City of Fort Worth, 3617 Avenue G; from "B" Two-Family Residential to "A-5" One-Family Residential. 27. Zoning Docket No. ZC-04-281 - (CD 8) -City of Fort Worth, 1108 Berry Street; from "F" General Commercial to "E" Neighborhood Commercial. Council Date: 11/9/2004 28. Zoning Docket No. ZC-04-282 - (CD 8) -City of Fort Worth, 2300 Carter Avenue; from "J" Medium Industrial to "E" Neighborhood Commercial. 29. Zoning Docket No. ZC-04-283 - (CD 8) -City of Fort Worth, 2309 Bomar Avenue; from "J" Medium Industrial to "E" Neighborhood Commercial. 30. Zoning Docket No. ZC-04-284 - (CD 8) -City of Fort Worth, 2311 Bomar Avenue; from "J" Medium Industrial to "E" Neighborhood Commercial. 31. Zoning Docket No. ZC-04-286 - (CD 8) -City of Fort Worth, 831 Harvey Avenue East; from "B" Two-Family Residential to "A-5" One- Family Residential. 32. Zoning Docket No. ZC-04-287 - (CD 8) -City of Fort Worth, 928 Myrtle Street; from "B" Two-Family Residential to "A-5" One-Family Residential. 33. Zoning Docket No. ZC-04-288 - (CD 8) -City of Fort Worth, 1271 Myrtle Street; from "B" Two-Family Residential to "A-5" One-Family Residential. 34. Zoning Docket No. ZC-04-289 - (CD 4) -City of Fort Worth, 1308, 13127 1400, 1408, 1412, 1420 Carson Street and 6001, 60051 6009 and 6013 Elliott Reeder Road; from "AG"Agricultural to "A-5" One- Family Residential. b. Cases Recommended for Denial 1. Zoning Docket No. ZC-04-118 -(CD 4) -City of Fort Worth, 1312 Carson Street; from "AG"Agricultural to "I" Light Industrial. 2. Zoning Docket No. ZC-04-119 -(CD 4) -City of Fort Worth, 1312 Carson Street; from "AG"Agricultural to "I" Light Industrial. 3. Zoning Docket No. ZC-04-259 -(CD 4) - Rodolpho Chavez, 3837 Rusty Dell Road; from "A-5" One-Family Residential to "E-R" Neighborhood Commercial Restricted. (See Letter of Appeal.) 4. Zoning Docket No. ZC-04-264 -(CD 2) - Retasal I, L.P./Charles Lasater, 7200 Block of Blue Mound Road; from "A-5" One-Family Residential to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus mini warehouse (3.46 acres). Site Plan required. (See SP-04-045.); "F-R" General Commercial Restricted (1.02 acres). (See Letter of Appeal.) (Continued from a Previous Meeting) 5. Zoning Docket No. SP-04-045 -(CD 2) - Retasal I, L.P./Charles Lasater, 7200 Block of Blue Mound Road; Site Plan for Mini Warehouses. (See ZC-04-264.) (See Letter of Appeal.) (Continued from a Previous Meeting) c. Cases Set for Special Hearing 1. Zoning Docket No. ZC-04-235 -(CD 6) -Christopher Harris Trustee; 900 Block of West Risinger Road; from "I" Light Industrial and "J" Medium Industrial, to "A-5" One-Family Residential. (See Letter of Appeal.) XIV. PUBLIC HEARING 1. First Public Hearing for Proposed Voluntary Full Purpose Annexation of Approximately 40.98 Acres of Land in Tarrant County, Located North of the Intersection of North Riverside Drive and Keller Hicks Road (AX-04- 011 Village of Woodland Springs) a. Report of City Staff b. Citizen Presentations Council Date: 11/9/2004 XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVI. 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: 11/9/2004