HomeMy WebLinkAbout2005/02/17-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. THURSDAY, FEBRUARY 17, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Robert Heimsoth,Trinity Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
FEBRUARY 08, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on "The Big Drive of 2005"
2. Presentation of Proclamation for U.S. Marine Corps Battle of Iwo Jima
Veterans Day
3. Presentation of Proclamation for Engineer's Week
4. Presentation of Proclamation for Entrepreneur Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. CONSENTAGENDA
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 in Support of the Campaign to Restore CHIP
3. A Resolution to Support the Keller Independent School District 2005
Bond Election
4. A Resolution for Ratification of the City!€TMs Lawsuit against North
Western Excavation & Dirt Landfill L.L.P., et al Pursuant to Chapter 54 of
the Texas Local Government Code
5. A Resolution Supporting a Bill to be Enacted by the Texas State
Legislature Repealing Section 143.3015 of the Texas Local Government
Code and Amending the Current Language of Section 143.311 of the
Texas Local Government Code
6. Motion to Reconsider Zoning Case ZC-04-302 (Texas National Theaters,
3715 NE 28th Street) and Set a Special Hearing Date
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1466 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1467- Resolution Setting Regular Zoning Hearing for March 8,
2005
XIII. REPORT OF THE CITY MANAGER
Council Date: 2/17/2005
A. General
1. M&C G- - Authorization for Condemnation of One Temporary
14679 Access and Construction Easement across Lots 1, 2
and 3, Block 17, Texas & Pacific Railway
CompanydETMs Addition, near the Central Business
District and Owned by Cleopatra Investments, Ltd
(DOE 4007) (Continued from a Previous Meeting)
2. M&C G- - Approval to Reduce Pet Registration Tag Fee for
14680 Low Cost Rabies Vaccination Clinics
3. M&C G- - Adoption of an Appropriation Ordinance for Receipt
14681 of a Section 108 Loan for the Evans
Avenue/Rosedale Street Business and Cultural
District Project and Authorization to Enter into a
Contract with United States Department of Housing
for Receipt and Payment of the Section 108 Loan
4. M&C G- - Adopt Supplemental Appropriation Ordinance for
14682 Fiscal YearA A 2004-2005 for Rollover
Encumbrances and Designated Expenditures
5. M&C G- - Approve Extension of Injury Leave-of-Absence Pay
14683 Benefits for Police Officer James Nickel
6. M&C G- - Adoption of an Ordinance Authorizing the Issuance
14684 and Sale of $7,890,000 City of Fort Worth, Texas,
Water and Sewer System Subordinate Lien Revenue
Bonds, Series 2005 and Ordaining Other Matters
Related Thereto
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreements to Provide Mowing
10088 Services with Multiple Vendors for the Parks and
Community Services Department and Other City
Departments
**2. M&C P- - Authorize a Purchase Agreement to Provide Mowing
10089 and Grounds Maintenance at the 130-135A A Corridor
with Avanti Landscape Management Incorporated for
the Parks and Community Services Department
**3. M&C P- - Authorize the Purchase of Six Fully Automated Solid
10090 Phased Extractors from Horizon Technology, Inc. for
the Water Department
**4. M&C P- - Authorize the Sole Source Purchase Agreement with
10091 Idexx Distribution Corporation to Provide
Bacteriological Supplies for the Water Department
**5. M&C P- - Authorize Purchase Agreement for Printer Toner
10092 Cartridges with Computer Express for the City of Fort
Worth
C. Land
**1. M&C L- - Authorize Execution of Amendment to the Land
14030 Dedication Agreement between the City and Hillwood
Development Corporation for the Fire Station 38 Site
**2. M&C L- - Authorize Acquisition of a Single Family Residential
14031 Property Located at 3409 Chestnut Avenue on the
West Side of Fort Worth Meacham International
Council Date: 2/17/2005
Airport for the Noise Mitigation Program (DOE 3932)
"3. M&C L- - Approve Acceptance of Three Permanent Avigation
14032 Easements Located over Three Tax-Foreclosed
Properties South of Fort Worth Meacham
International Airport (DOE 920)
"4. M&C L- - Approve Acceptance of One Detention Pond
14033 Maintenance Agreement from Penske Truck Leasing
for Property Located West of 1-35 and North of
Belknap Street (DOE 4324)
"5. M&C L- - Authorize the Sale of Tax-Foreclosed Properties to
14034 United Riverside Rebuilding Corporation, Inc. in
Accordance with Ordinance No. 13533
"6. M&C L- - Approve Acceptance of One Permanent Sanitary
14035 Sewer Easement from Waterview Estates, L.P., for
Property Located East of Loop 820 East and South
of David Strickland Road in Southeast Fort Worth
(DOE 4472)
D. Planning &Zoning
1. M&C PZ- - Adoption of Ordinance Vacating an Alley between
2569 Lot 15-R, Block 20, Chamberlin Arlington Heights
Addition and Lots 1-6, Block 3, Hill-Crest Addition
from a Point at Bryce Avenue to a Point at Camp
Bowie Boulevard being Approximately 280 Feet Long
and 19 Feet Wide and Containing 5,013 Square
Feet, More or Less (VA-04-043)
E. Award of Contract
"1. M&C C- - Authorize the Recession of Contract to Conatser
20520 Construction, Inc., and Execute Contract with
Conatser Construction, TX, LP for Water and
Sanitary Sewer Line Extension for Broadmoor
Addition; Units 1 and 2
"2. M&C C- - Authorize Execution of Contract with McMahon
20521 Contracting, L.P. for Reconstruction of Camp Bowie
Boulevard from 1-30 to Eldridge Street
'•3. M&C C- - Adopt an Appropriation Ordinance and Authorize
20522 Execution of Contract to Conatser Construction TX,
LP, for Sanitary Sewer Rehabilitation Contract LXVII
(67), Part 1
"4. M&C C- - Authorize Execution of Construction Contract with
20523 McClendon Construction Company, Inc., for
Pavement Reconstruction and Water Main
Replacement on Peak Street (City Project 00055)
"5. M&C C- - Authorize Execution of Change Order No. 1 to City
20524 Secretary Contract No. 30004 with Stabile and Winn,
Inc. for Pavement Improvements to Riverside Drive
and Angle Avenue
"6. M&C C- - ApproveA Memorandum of Agreement with the
20525 United States Department of Homeland Security,
Bureau of Immigration and Customs Enforcement for
Commercial Smuggling Squad
Council Date: 2/17/2005
*'7. M&C C- - Authorize Execution of Contract with Carter &
20526 Burgess Inc. for Phase V of the Program
Management Services for the Runway Extension
Project at Fort Worth Alliance Airport
*'8. M&C C- - Authorize Execution of Unimproved Ground Lease
20527 Agreement with Mandatory Improvements for an
Aircraft Storage Hangar with Texas Air Command
Museum at Fort Worth Spinks Airport
9. M&C C- - Approval of Modification, Renewal and Extension
20528 Agreement between the City of Fort Worth and NDC
Fort Worth Affordable Housing I, LTD.
10. M&C C- - Authorize Execution of Encroachment Agreement
20529 with Twin Mills, LP, Authorizing Use of the Right-of-
Way forAAMonuments and Landscaping in the
Medians of Silo Drive, Entering from Bailey Boswell
Road and Winding Hollow Drive; Entering from Old
Decatur Road
11. M&C C- - Authorization to Extend the Contract with Aramark
20530 Corporation (Formerly Fine Host Corporation) to
Provide Exclusive Concession and Catering Services
at the Fort Worth Convention Center for a Period of
Two Years with Two One-Year Extensions to Expire
Six Months after the Opening of the Omni Fort Worth
Hotel
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No.ZC-04-295 -(CD 8) - Forest Hill Acquisition
Corp., 8300 Block of Forest Hill Drive;from"PD-33" Planned
Development; "A-5" One-Family Residential; "R-1"Zero Lot
Line/Cluster Residential; and "C-R" Low Density Multi Family to
"PD/SU" Planned Development/Specific Use,for all uses in the "A-
R" One-Family Restricted,with 40' Lots and 5' Side Yards. Site Plan
Required. (See SP-04-047.) (Continued from a Previous
Meeting)
2. Zoning Docket No. SP-04-047 -(CD 8) - Forest Hill Acquisition
Corp., 8300 Forest Hill Drive; Site Plan for"A-R" One-Family
Restricted Residential Development(See ZC-04-295.) (Continued
from a Previous Meeting)
3. Zoning Docket No.ZC-05-016 -(CD 7) - Earnest C. Harris, East of
Heritage Trace Parkway and Harmon Road;from Agricultural to
(Tract 1) "A-5"One-Family Residential; (Tract 2) "R-1"Zero Lot
Line/Cluster Reisdential; (Tract 3) "A-7.5"One-Family Residential;
and (Tract 4) "E" Neighborhood Commercial
4. Zoning Docket No.ZC-05-021 -(CD 3) -Waste Management of
Texas, Inc., 12200 West Freeway;from"AG"Agricultural to "PD/SU"
Planned Development/Specific Use, for a Refuse Transfer Station.
Site Plan Required. (See SP-05-005.) (See Attachment
A.) (Continued from a Previous Meeting)
5. Zoning Docket No. SP-05-005 -(CD 3) -Waste Management of
Texas, Inc, 12200 West Freeway; Site Plan for Refuse Transfer
Station (See ZC-05-021.) (See Attachment A.) (Continued from a
Previous Meeting)
b. Cases Recommended for Approval/Denial
Council Date: 2/17/2005
1. Zoning Docket No.ZC-05-018 -(CD 8) -City of Fort Worth, 108,
114, 201, 211, 215, 219, 301, 309 Cromwell Street and 1819, 1823,
1824, 1827, 1828, 1832, 1833 E. Daggett Avenue, from "J" Medium
Industrial to "B"Two-Family Residential
Recommended for Approval
City of Fort Worth, 108, 114, 201, 211, 215, 219, 301, 309 Cromwell
Street and 1819, 1823, 1824, 1827, 1828, 1832, 1833 E. Daggett
Avenue, from "J" Medium Industrial to "B"Two-Family Residential
Recommended for Denial
City of Fort Worth, 125 Cromwell Street,from: "J" Medium Industrial
to "B"Two-Family Residential
c. Cases Set for Special Hearing
1. Zoning Docket No.ZC-04-306 -(CD 7) -Jerry D. Scott, 701
Westview Avenue,from"B"Two-Family Residential to 'PD/SU"
Planned Development/Specific Use, for all uses in "A-7.5' One-
Family Residential, plus Enclosed Carport. Site Plan Required. (See
SP-04-054.) (See Letter of Appeal.) (Continued from a Previous
Meeting)
2. Zoning Docket No. SP-04-054 -(CD 7) -Jerry D. Scott, 701
Westview Avenue, Site Plan for"A-7.5' One-Family Residential plus
Enclosed Carport(See ZC-04-306.) (See Letter of
Appeal.) (Continued from a Previous Meeting)
Xv. CITIZEN 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: 2/17/2005