HomeMy WebLinkAbout2005/03/24-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. THURSDAY, MARCH 24, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Sylvester Key, McMillen United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MARCH 08, 2005
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A Resolution Appointing a Member to the Dallas-Fort Worth International
Airport Board (Continued from Previous Week)
3. An Ordinance Declaring Elected to Office the Unopposed Candidates for
the Office of Mayor and for the Office of City Councilmember for City
Council District Nos. 3, 5 and 9; Providing that the Elections Ordered for
May 7, 2005, for Said Offices Shall Not be Held; Providing for the Posting
of Copies of This Ordinance; Providing for the Issuance of Certificates of
Election; and Providing for an Effective Date
XI. A RESOLUTION GRANTING CONDITIONAL CONSENT TO CREATION OF
A MUNICIPAL UTILITY DISTRICT PROPOSED TO BE NAMED CITY OF
FORT WORTH MUNICIPAL UTILITY DISTRICT NO. 1 OF DENTON
COUNTY, TEXAS
XII. A RESOLUTION TO SUPPORT FOR LOW INCOME HOUSING TAX CREDIT
APPLICATION
XIII. A RESOLUTION TO REQUEST A WAIVER FROM THE ONE MILE RULE
FOR LOW INCOME HOUSING TAX CREDIT APPLICATION
XIV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XV. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1471 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1472 - Resolution Setting Regular Zoning Hearing for April 12,
2005
Council Date: 3/24/2005
XVI. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Approve Amendment of Single-Member District Plan
14710 to Reflect Boundary AdjustmentsA A A A
**2. M&C G- - Approve Temporary Street Closure Request for the
14711 Gran Fiesta de Fort Worth Festival for 2005
**3. M&C G- - Approve Temporary Street Closure Request for the
14712 Main Street Fort Worth Arts Festival for 2005
**4. M&C G- - Authorize Temporary Closure of West Cleburne
14713 Road from Arborwood Trail to Meadowknoll Drive
and North Crowley-Cleburne Road from Troy Lane to
West Cleburne Road (DOE 3981)
**5. M&C G- - Adoption of an Ordinance for Sewer Per Acre Charge
14714 for M-740* Sewer Main
6. M&C G- - Approve Tree Removal Application Appeal for the
14715 Parks on Randol Mill
7. M&C G- - Adopt Resolution Expanding the Economic
14716 Development Program Authorized by Chapter 380 of
the Texas Local Government Code
8. M&C G- - Authorization to Submit to Crime Control and
14717 Prevention District Board of Directors an Amendment
to FY2005 Crime Control and Prevention District
Budget- Election Costs
9. M&C G- - Authorization to Submit to Crime Control and
14718 Prevention District Board of Directors an Amendment
to FY2005 Crime Control and Prevention District
Budget- Graffiti Abatement
10. M&C G- - Authorize an Automatic/Mutual Aid Agreements and
14719 Memorandum of Understanding between the City of
Fort Worth and the Naval Air Station Joint Reserve
Base Fire Department
11. M&C G- - Adopt Appropriation Ordinance for Appropriation of
14720 $50,000,000.00 in Proceeds from Water and Sewer
Revenue Bonds, Series 2005
12. M&C G- - Adopt Ordinance Designating Tax Abatement
14721 Reinvestment Zone Number Fifty-Two, City of Fort
Worth, Texas (Omni Fort Worth Hotel) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
13. M&C G- - Adopt Ordinance Amending Project and Financing
14722 Plan for Tax Increment Reinvestment Zone Number
Eight, City of Fort Worth, Texas (Lancaster Corridor
TIF) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
14. M&C G-
14723 Approve Execution of the 2005-2010 Consolidated
Council Date: 3/24/2005
Plan Grant Application (CDBG, ESG, HOME, ADDI
andA A HOPWA GRANTS) for Submission to the
U.S. Department of Housing and Urban
Development; Authorize the Use of Funds from the
CDBG and HOME Interest Earned and Revolving
Loan Funds; and Adopt the Attached Appropriation
Ordinance (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreement for Offsite Magnetic
10106 Tape Storage with Iron Mountain Offsite Data
Protection (Iron Mountain Records Management) for
the Information Technology Solutions Department
**2. M&C P- - Authorize Purchase Agreements for Small Engine
10107 Repair and Parts with Multiple Vendors for the City of
Fort Worth
**3. M&C P- - Authorize Purchase Agreements for Agricultural
10108 Fertilizers with Multiple Vendors for the Parks and
Community Services Department
**4. M&C P- - Authorize the Purchase of New Vehicles from
10109 Multiple Vendors for the City of Fort Worth
**5. M&C P- - Authorize a Purchase Agreement with the
10110 Commercial Recorder and the Fort Worth Star
Telegram for Publication of Official Notices and
Name the Commercial Recorder as the City of Fort
Worth Official Newspaper
**6. M&C P- - Authorize a Purchase Agreement with A. C. Printing
10111 for Printing of the City Times for the City Manager's
Office
7. M&C P- - Authorize a One-Time Sole Source Purchase from
10112 Interspec, LLC for Remote Radio and Computer
Controlled Lighting and Irrigation Components (Trade
Name Irrinet) for the Parks and Community Services
Department
8. M&C P- - Authorize a Sole Source Purchase Agreement for
10113 AR-15 Carbine Rifles with Rock River Arms,
Incorporated for the Police Department
C. Land
**1. M&C L- - Approve Acceptance of Six Permanent Drainage
14045 Easements and Six Permanent Sanitary Sewer Line
Easements Located South of the Central Business
District from Various Property Owners for a Sanitary
Sewer and Drainage Rehabilitation Project (DOE
3664)
**2. M&C L- - Approve the Acceptance of a Permanent Drainage
14046 Easement Located in Northwest Tarrant County from
Gehan Homes Ltd. for the Stone Creek Ranch Phase
II Project (DOE 4588)
Council Date: 3/24/2005
**3. M&C L- - Approve the Acceptance of Two Permanent Sanitary
14047 Sewer Easements and Two Temporary Construction
Easements from John W. Paschal, Roger Dale
Paschal and Chisom Management, Inc., for Property
Located West of 1-35W and North of Highland
Terrace in South Fort Worth (DOE 4506)
**4. M&C L- - Authorize the Acquisition of a 5,900 Square Foot
14048 Right-of-Way Parcel from Ron Investments, Ltd., for
Property Located South of Lancaster Avenue in a
Direct Extension of Lamar Street South of the Central
Business DistrictA A (DOE 4007)
5. M&C L- - Acceptance of the Donation of Reversionary
14049 Interests Owned by Heirs of Sarah Jennings for
Property Located at the Intersection of Ninth and
Throckmorton Streets
D. Planning &Zoning
1. M&C PZ- - Approve Annexation Timetable for Proposed
2575 Voluntary Annexation of Approximately 213.34 Acres
of Land in Denton County, Located Approximately
One Mile West of FM 156 on the North Side of State
Highway 114 (AX-05-001 Rivera€TMs Edge)
2. M&C PZ- - Approve Annexation Timetable for Proposed City
2576 Initiated Annexation of Approximately 6.9 Acres of
Land, or .010 Square Miles (More or Less) Located
West of FM 156, Being a Portion of State Highway
114, Denton County (AX-05-004 State Highway 114)
3. M&C PZ- - Approve Annexation Timetable for Proposed
2577 Voluntary Annexation of Approximately 1.9 Acres of
Land, or .003 Square Miles (More or Less) Located
South of Golden Triangle Boulevard and West of Alta
Vista Road Golden Triangle Addition (AX-05-005)
E. Award of Contract
**1. M&C C- - Authorize Execution of Public Right-of-Way Use
20601 Agreement Granting Burlington Northern Santa Fe
Railway a License to Use Certain Public Rights-of-
Way for the Purpose of Constructing, Maintaining
and Operating a Private Fiber Optics
Communications System
**2. M&C C- - Authorize the Cancellation and Rebid of the
20602 Agreement for Road Service Tire Repair with Big
Davey€TMs Service Center for the Equipment
Services Department
**3. M&C C- - Authorize Execution of Change Order No. 2 with
20603 Cleburne Utility Company, Inc. for Water and
Sanitary Sewer Replacements in Camp Bowie
Boulevard from 1-30 to Eldridge Street
**4. M&C C- - Adopt an Appropriation Ordinance and Authorize
20604 Execution of Contract with Cleburne Utility
Construction, Inc., for Sanitary Sewer Rehabilitation
Contract LXVII (67), Part 11
Council Date: 3/24/2005
**5. M&C C- - Adopt an Appropriation Ordinance and Authorize
20605 Execution with Contract to S. J. Louis Construction of
Texas Ltd. for Construction of Sanitary Sewer Main
M272-B Realignment Phase II (DOE 4563)
**6. M&C C- - Adopt an Appropriation Ordinance and Authorize
20606 Execution of Contract with Tri-Tech Construction,
Inc. for Water Replacement Contract 2003, STM-E
**7. M&C C- - Authorize Application for and Acceptance of FY 2005
20607 Byrne Justice Assistance Grant; Approve Inter-Local
Agreement with Tarrant County, Arlington, Hurst and
North Richland Hills for the City of Fort Worth to
Serve as the Cognizant Fiscal Agency; and Adopt
Appropriation Ordinance
**8. M&C C- - Authorization to Execute a Professional Service
20608 Contract to Provide In-Home Services by a Grant
from theA U. S. Department of Health and Human
Services for a Child Mental Health Initiative Co-
operative Agreement
**9. M&C C- - Authorize Execution of a Contract with Industrial
20609 Hygiene and Safety Technology, Inc. for Industrial
Hygiene and Asbestos Assessment Services
**10. M&C C- - Approve Initial Design Fee under On-Call
20610 Engineering Services Contract with DMJM Aviation
for Preparation of a Preliminary Engineering Report
and to Design the Rehabilitation of a Taxiway at Fort
Worth Alliance Airport
**11. M&C C- - Approve Acquisition of One Agreement for
20611 Temporary Right of Entry from Marianne Brants and
HARLU LIMITED PARTNERSHIP for Surveying and
Geotechnical Investigation of the Proposed Right-of-
Way for the Eagle Mountain Raw Water
Transmission Pipeline
**12. M&C C- - Adopt an Appropriation Ordinance and Execution of
20612 Contract with Steve Dake Construction, Inc. for the
Waterfront at Enchanted Bay Sewer Lift Station and
Six-Inch Force Main
13. M&C C- - Authorize Execution of an Encroachment Agreement
20613 with Farmer's & Mechanics, L.P. Authorizing Use of
the Right-of-Way for Existing & Proposed
Encroachments at 714 Main Street and West 7th
Street
14. M&C C- - Authorization to Enter into a Design Contract and
20614 Upon Approval, a Subsequent Artwork Contract with
Eric McGehearty for a Sited Sculpture and Tower
Window Enhancements for Fire Station 8
15. M&C C- - Authorize Execution of Community Facilities
20615 Agreement with D.R. Horton a€" Texas, LTD, for
Construction of an Offsite Sewer Line to Serve
Emerald Park
16. M&C C- - Approval of Community Facilities Agreement with
20616 D.R. Horton a€" Texas, LTD, for Construction of
Water and Sewer Services to Serve Emerald Park,
Section II
Council Date: 3/24/2005
17. M&C C- - Authorize Execution of Option Agreement to Enter
20617 into Retail Lease Agreement with Omni Fort Worth
Partnership, L.P. for Portions of City Parking Garage
Constructed on Block 7, Tarrant County Convention
Center Addition
18. M&C C- - Authorizing Execution of Ground Lease of Blocks 7
20618 and 8, Tarrant County Convention Center Addition,
to Omni Fort Worth Partnership, L.P.
19. M&C C- - Authorization to Enter into a Contract with Omni
20619 Hotels Management Corporation to Provide
Exclusive Food, Beverage and Alcoholic Beverage
Services at the Fort Worth Convention Center
20. M&C C- - Authorize Execution of Room Block Agreement with
20620 Omni Fort Worth Partnership, L.P.
21. M&C C- - Authorize Execution of Economic Development
20621 Program Agreement with Omni Fort Worth
Partnership, L.P.; Adopt Supplemental Appropriation
Ordinance and Authorize Transfer of Funds
22. M&C C- - Authorize Execution of Tax Abatement Agreement
20622 with Omni Fort Worth Partnership, L.P.
XVII. PUBLIC HEARINGS
1. First Public Hearing for Proposed Voluntary Full Purpose Annexation of
Approximately 11.8 Acres of Land in Tarrant County, Located North of
Avondale Haslet Road and East of Sendera Ranch Boulevard (AX-05-
002, Sendera Ranch)
1. Report of City Staff
2. Citizen Presentations
2. First Public Hearing for Proposed Voluntary Full Purpose Annexation of
Approximately 200.194 Acres of Land in Tarrant County, Located West of
Harmon Road, North of US Hwy 287 and 81 and South of Bonds Ranch
Road East(AX-05-003, Presidio West)
1. Report of City Staff
2. Citizen Presentations
XVIII. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-017 -(CD 7) - Papaliadis Bros
Partnership & Donald John Whitehead, 5805 & 5809 Locke Avenue;
from "C" Medium Density Multi-Family Residential and "E-R"
Neighborhood Commercial Restricted to "PD/SU" Planned
Development/Specific Use for a Drive Thru Bank Facility. Site Plan
Required. (See SP-05-004.)
2. Zoning Docket No. SP-05-004 -(CD 7) - Papaliadis Bros
Partnership & Donald John Whitehead, 5805 & 5809 Locke Avenue;
Site Plan for Drive Thru Bank Facility (See ZC-05-017.)
3. Zoning Docket No. ZC-05-050 -(CD 3) - Edwards Geren Limited,
West of 5400 thru 5900 Block of South Hulen and North of 6400 thru
7000 Block of Oakmont Blvd; from "MU-2" High Intensity Mixed Use
To "PD/SU" Planned Development/Specific Use for all uses in the
MU-2 District Subject to the Development Standards of the MU-2
District as Outlined in the September 30, 2003 Comprehensive
Zoning Ordinance, Attached, with a Minimum 20 Foot Front Yard
Setback and Minimum Block Length of 500 Feet, Maximum Block
Length of 1500 Feet, with 20% of the Block Length Between 200
Council Date: 3/24/2005
Feet and 500 Feet. Waiver of Site Plan Recommended.
4. Zoning Docket No. ZC-05-051 -(CD 3) - Edwards Geren Limited,
East of 4000 thru 4100 Block of Bryant Irvin Road and South of
Union Pacific Railroad; from "MU-2" High Intensity Mixed Use To
"PD/SU" Planned Development/Specific Use for All Uses in the MU-
2 District subject to the Development Standards of the MU-2 District
as Outlined in the September 30, 2003 Comprehensive Zoning
Ordinance, attached, with a Minimum 20 Foot Front Yard Setback
and Minimum Block Length of 500 Feet, Maximum Block Length of
1500 Feet, with 20% of the Block Length between 200 Feet and 500
Feet. Waiver of Site Plan Recommended.
5. Zoning Docket No. ZC-05-057 -(CD 9) - Guy Thompson, 1621
Pruitt& 702 8th Avenue; from "PD-332" Planned Development for a
Funeral Home with Residence to Amend "PD-332" with the Same
Uses Plus a "Crematory" Use. Site Plan Required. (See SP-05-009.)
6. Zoning Docket No. SP-05-009 -(CD 9) - Guy Thompson, 1621
Pruitt Street& 702 8th Avenue; Site Plan to Add a "Crematory" Use.
(See ZC-05-057.)
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-05-029 -(CD 2) - Henry Lopez, 289 NE
35th Street; from "K" Heavy Industrial to "PD/SU" Planned
Development/Specific Use for All Uses in "K" Heavy Industrial, Plus
Construction Material Recycling Facility. Site Plan Required. (See
SP-05-008.) (See Letter of Appeal.)
2. Zoning Docket No. SP-05-008 -(CD 2) - Henry Lopez, 289 NE
35th Street; Site Plan for Construction Material Recycling Facility
(See ZC-05-029.) (See Letter of Appeal.) (Continued from a
Previous Meeting)
c. Cases Set for Special Hearing
1. Zoning Docket No. ZC-05-018 -(CD 8) -City of Fort Worth, 125
Cromwell Street; from "J" Medium Industrial to "B" Two-Family
Residential
XIX. CITIZEN PRESENTATIONS
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XXI. 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: 3/24/2005