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Home My WebLink About2005/04/19-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 19, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Vic Bartlow, Bethesda Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 12, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Child Abuse Prevention Month 2. Presentation of Proclamation for Sexual Assault Awareness Month 3. Presentation of Proclamation for Putting a Face to Survivorship Day 4. Presentation of Proclamation for Migration Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1478 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1479 - Resolution Setting Regular Zoning Hearing for May 10, 2005 3. OCS-1480 - Contract with Tarrant County for Election Services for the City Council Election on May 7, 2005 XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - 14747 Adopt Resolution and Authorize Submission of Amended Brownfield Economic Development Initiative Grant Application and Application for Section 108 Loan Guarantee to the United States Department of Housing and Urban Development for the Texas and Pacific Warehouse Project (Continued from a Previous Council Date: 4/19/2005 Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C G- - Adoption of Ordinance Amending City of Fort Worth 14750 Ordinance Number 15095 for Sewer per Acre Charge **3. M&C G- - Adoption of Ordinance for Sewer Per Acre Charge for 14751 Sewer Mains in the Broadmoor Addition **4. M&C G- - Approval of Resolution Adopting Amended Water 14752 Conservation Plan **5. M&C G- - Adoption of Ordinance Amending Chapter 35-23 of 14753 the City Code, a€oeEmergency Authority," Concerning Shortages or Delivery Limitations in the Citya€TMs Water Supply and Approving Amended Drought Contingency/Emergency Water Management Plan 6. M&C G- - Adopt Amendment to Ordinance Chapter 34, 14754 "Vehicles for Hire," of the City Code 7. M&C G- - Adopt Resolution for the Appointment of Fort Worth 14755 Public Improvement District Number 1 Advisory Board (Downtown) 8. M&C G- - Authorization for Condemnation of One Permanent 14756 Drainage Easement across Property Owned by Boa Sorte, L.P., et al, Located East of West Cleburne Road and South of Crowley Cleburne Road in Southwest Fort Worth (DOER A 4447) 9. M&C G- - Confirmation of a Grant Application to the 14757 Department of Homeland Security/Federal Emergency Management Agency for the FY 2005 Assistance to Firefighters Grant and Adopt Appropriation Ordinance 10. M&C G- - Approve Acceptance of Donation from Mayfest, Inc. 14758 and Adopt Appropriation OrdinanceA 11. M&C G- - Approval of a Permit for a High Impact Gas Well 14759 near Vineyards at Heritage Park, an Undeveloped City Park Located at North Tarrant Parkway and Hwy 377 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 12. M&C G- - Adopt Resolution Designating the Wedgwood 14760 Square Area as a Neighborhood Empowerment Zone and Adopt Ordinance Designating the Wedgwood Square Area as Neighborhood Empowerment Zone Number 24 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action Council Date: 4/19/2005 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase Agreement for First Aid and 10117 Industrial Safety Supplies with Saf-T-Glove, Inc. for the City of Fort Worth **2. M&C P- - Authorize a Purchase Agreement with Structural and 10118 Steel Products Inc. for Streetlight Arms for the Transportation and Public Works Department **3. M&C P- - Authorize a Purchase Agreement for Ductile Iron 10119 Pipe with Multiple VendorsA A for the Water Department **4. M&C P- - Authorize a Purchase Agreement for Carrier Original 10120 Equipment Manufacturer Heating, Ventilation and Air Conditioning Parts and Units with Carrier North Texas and Oklahoma **5. M&C P- - Authorize the Sole Source Purchase of Client Track 10121 System Software from Shah Software, Inc., for the Parks and Community Services Department **6. M&C P- - Authorize the Sole Source Purchase of Three Bullard 10122 Thermal Imagers and Accessories from Four Alarm Fire Equipment for the Fire Department C. Land **1. M&C L- - Approve Acceptance of One Permanent Sewer Line 14058 Easement from Chadwick Holding, Ltd., for Property Located South of Litsey Road and East of Old Denton Road in Far North Fort Worth (DOE 4502) **2. M&C L- - Authorize Acquisition of Two Parcels of Property from 14059 Dos Gringos, Inc. for Highway Improvements to North Tarrant Parkway from IH-35W to US 377 (DOE 3577) **3. M&C L- - Approve the Direct Sale of the Tax-Foreclosed 14060 Surplus Property Located at 935 Hattie Street (E), as Allowed by the Texas Property Tax Code Section 34.05 (DOE 920) **4. M&C L- - Approve Acceptance of One Dedication Deed from 14061 Various Owners, for Property Located between FM 1187 and McAllister, West of IH-35W in South Fort Worth (DOE 4594) **5. M&C L- - Authorize Acquisition of Three Permanent Water 14062 Main Easements and Three Temporary Construction Easements from Various Owners for Property Located East of Jacksboro Highway and North of the West Fork Trinity River, Northwest of the Central Business District (DOE 4120) **6. M&C L- - Approve Acceptance of Two Permanent Sanitary 14063 Sewer Line Easements for Property Located South of Golden Triangle Blvd and East of Beach Street in North Fort Worth (DOE 4625) **7. M&C L- - 14064 Approve Acceptance of a Permanent Sewer Line Easement and a Permanent Water Main and Access Easement Located in South Tarrant County from Council Date: 4/19/2005 Adventists Health System/Sunbelt, Inc., for a New Development Project (DOE 4822) **8. M&C L- - Release an Abandonment of Public Right-of-Way for 14065 Property Owned by Wal-Mart Stores Texas, L.P., a Texas Limited Partnership Located West of Loop 820 North of Clifford Street in West Fort Worth (DOE 4078) 9. M&C L- - Authorize Acquisition of Right-of-Way for SH-121 14066 (Southwest Parkway) from Edwards-Geren, Ltd. 10. M&C L- - Authorize the Conveyance of One Permanent 14067 Easement to TXU Electric Delivery Company to Serve Harmon Park D. Planning &Zoning 1. M&C PZ- - Adopt Ordinance Vacating a Portion of Bryce Avenue 2579 Adjacent to the Southeast Corner of Lot 6-R-1, Block D, Chamberlin Arlington Heights Addition 2. M&C PZ- - Adopt Ordinance Vacating an Excess Portion of the 2580 Western Right-of-Way of Merrick Street Adjacent to Lot A, of Revised Block 31 of Chamberlin Arlington Heights, First Filing as Recorded in Volume 1271, Page 283 of the Tarrant County Deed Records Containing Approximately 2,873 Square Feet 3. M&C PZ- - Adoption of Resolution Closing the Northern 1000 2581 feet of McClure Street from the Intersection of McClure Street and East Butler Street (VA-05-008) E. Award of Contract **1. M&C C- - Authorize Execution of Contract with Peachtree 20658 Construction, Ltd for HMAC Surface Overlay 2005-9 at Various Locations **2. M&C C- - Adopt Appropriation Ordinance and Authorize the 20659 Execution of Amendment No. 1 to Engineering Agreement with LopezGarcia Group, Inc., for Water and Sanitary Sewer Replacement Contract 2004 STM-B **3. M&C C- - Adopt Appropriation Ordinance and Authorize 20660 Execution of an Engineering Agreement with Turner Collie & Braden, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Provine Street, Norma Street and Morris Court (City Project No. 00170) **4. M&C C- - Adopt Appropriation Ordinance and Authorize 20661 Execution of Contract with McClendon Construction Company, Inc., for Minor Drainage Contract H, Meadowbrook Hills Improvements **5. M&C C- - Adopt Appropriation Ordinance and Authorize 20662 Execution of Contract with Westhill Construction, Inc., for Utility Cut Repair Contract 2005 **6. M&C C- - Authorize Execution of a Sub-Lease Agreement with 20663 Texas Christian University for Office Space Located at 2900 West Berry Street for the Police Department Council Date: 4/19/2005 **7. M&C C- - Authorize Agreement between the City of Fort Worth 20664 and Tarrant County to Provide Title to a Live Scan Inkless Fingerprint System and Network Security Firewall 8. M&C C- - Adopt Resolution Abating Ratemaking Proceeding 20665 and Ratifying Settlement Agreement between Steering Committee of Cities Served by TXU and TXU Electric Delivery Company 9. M&C C- - Adoption of Appropriation Ordinances and Execution 20666 of Contract with AMEC Earth & Environmental, Inc. for Phase 2 of the Comprehensive Storm Water Management Study 10. M&C C- - Authorize the Termination of the Lease Agreement 20667 andA A Execution of a New Lease Agreement with the Latin Arts Association of Fort Worth for Management Services of the Roseland Theater and the Annex Building Located at 1440 and 1444 North Main Street, Fort Worth XIV. PUBLIC HEARINGS 1. Second Public Hearing for a Proposed City Initiated Full Purpose Annexation of 6.9 Acres of Land in Denton County, Located Approximately One Mile West of FM 156, Being a Portion of the State Highway 114 Right of Way (AX-05-004) 2. Second Public Hearing for Proposed Voluntary Full Purpose Annexation of Approximately 1.9 Acres of Land in Tarrant County, Located South of Golden Triangle Boulevard and West of Alta Vista Road (AX-05-005, Golden Triangle Addition) 3. Second Public Hearing for Proposed Voluntary Full Purpose Annexation of 213.34 Acres of Land in Denton County, Located Approximately One Mile West of FM 156, North of State Highway 114 (AX-05-001 River's Edge) XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-001 -(CD 8) -Aldis M. Petite, 300 E. Hattie Street; from "D" High Density Multi Family to "MU-1" Low Density Mixed Use 2. Zoning Docket No. ZC-05-058 -(CD-ALL) -City of Fort Worth, 1000 Throckmorton Street; Text Amendment: Front Yard Setbacks: an Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth, by Amending Subsection D a€oeFront Yard Setbacksa€of Section 6.101.D a€oeYardsa€to Change the Front Yard Setback to the Nearest Building on Either Side and to Allow Infill Structures to be Constructed Consistent with the Setback of the Nearest Building on Either Side 3. Zoning Docket No. ZC-05-066 -(CD 3) -Walsh Ranches Limited Partnership, North of Aledo Iona Road; from "MU-2" High Intensity Mixed Use to "PD/SU" Planned Development/Specific Use for all uses in the MU-2 District as outlined in the September 30, 2003 Comprehensive Zoning Ordinance, 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 minimum block length between Council Date: 4/19/2005 200 and 500 feet. (See Attachment A.)Waiver of Site Plan Recommended. 4. Zoning Docket No. ZC-05-067 -(CD 5) - PLR Properties, 3120 Precinct Line Road; from "K" Heavy Industrial to "PD/SU" Planned Development/Specific Use for all uses in "K" Heavy Industrial, plus Recycling Facility and Co-Generation for Electric Power. (See Attachment"B".) Site Plan Required. (See SP-05-015.) 5. Zoning Docket No. SP-05-015 -(CD 5) - PLR Properties, 3120 Precinct Line Road; Site Plan for Recycling Facility and Co- Generation for Electric Power(See ZC-05-067.) 6. Zoning Docket No. ZC-05-068 -(CD 3) -Village @ Camp Bowie I, LP, 6313 Sunset Drive; from "MU-2" High Density Mixed Use to "PD/SU" Planned Development/Specific Use for all uses in "MU-2" High Density Mixed Use, plus Outdoor Farmers Market. Waiver of Site Plan Recommended. 7. Zoning Docket No. ZC-05-075 -(CD 2) - PSA Joint Venture, 4300 thru 4500 Block of Old Decatur Road; from "F" General Commercial to "C" Medium Density Multi Family 8. Zoning Docket No. ZC-05-079 -(CD 8) - Robert Pulido, 4855 South Freeway; from "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial, plus Bus Passenger Pickup Facility. Waiver of Site Plan Recommended. b. Cases Set for Special Hearing 1. Zoning Docket No. ZC-05-029 -(CD 2) - Henry Lopez, 289 N.E. 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.) XVI. CITIZEN PRESENTATIONS 1. Mr. Gary Ivory, 112 NW 24th Street-Youth Gang Intervention 2. Mr. Harold D. Hammett, 900 Monroe Street, Suite 300 - Delinquent Property Tax Collection Contract RFP XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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: 4/19/2005