HomeMy WebLinkAbout2005/07/19-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 19, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father David Bristow, St. Mary of the Assumption Catholic
Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 059 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Kids Who Care
2. Presentation by Sister Cities, President-Elect, Ken Barr- Introduction of
Mr. Maxwell Jele, President of Swaziland National Youth Council, and
Nagaoka's, Japan Harashin Scholars Program
3. Presentation of Proclamation for Mobile Recreation Summer Day Camp
Day
4. Presentation of Proclamation for Youth Suicide Prevention Day
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1497 - Liability Bonds Approval
2. **OCS-1498 - Notice of Claims for Alleged Damages and/or Injuries
3. OCS-1499 - Resolution Setting Regular Zoning Hearing for August 9,
2005
XIII. A RESOLUTION APPOINTING CERTAIN MEMBERS TO THE BOARD OF
DIRECTORS OF THE CENTRAL CITY LOCAL GOVERNMENT
CORPORATION
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Interlocal Agreement with Tarrant
14851 Appraisal District for Access to Pictometry Digital
Aerial Photos
Council Date: 7/19/2005
**2. M&C G- - Authorization for the Repeal of Ordinance No.
14852 16306-02-2005 and Adoption of Ordinance for
Vacating and Extinguishing Excess Right-of-Way in
the William Bussell Survey, Abstract No. 151, being
a Portion of West Fifth Street and Forest Park
Boulevard and in the A. Robinson Survey, Abstract
No. 1289, being a Portion of Penn Street, City of Fort
Worth, Tarrant County, Texas
**3. M&C G- - Adopt Resolution for Authorization to Increase the
14853 Maximum AmountA A to be Paid to Whitaker, Chalk,
Swindle & Sawyer, L.L.P., to Represent the City of
Fort Worth in the Prosecution of the Condemnation
Lawsuit Entitled City of Fort Worth v. Calvin B.
Peterson, et al, Cause No. ED-2003-00494 in
Denton County, Texas
**4. M&C G- - Adopt Resolution Consenting to Economic Incentives
14854 Granted by City of Irving to DPF Trade Center I, L.P.,
in Return for Locating Regional Distribution Center at
Dallas/Fort Worth International Airport
**5. M&C G- - Authorization to Accept Funds from the Texas
14855 Historical Commission and Adopt Appropriation
Ordinance
**6. M&C G- - Authorization for Condemnation of One Permanent
14856 Sanitary Sewer Easement and One Temporary
Construction Easement Across Property Owned by
E. Glenn Gidel and Linda Gidel, Located in East Fort
Worth (DOE 3295)
**7. M&C G- - Adopt Appropriation Ordinance and Authorize a
14857 Payment under Protest to Southwestern Bell for
Relocation of Facilities Located at 7th Street/Carroll
Street Intersection a€" Sanitary Sewer Rehabilitation
Contract LXVII (67) Part 1
**8. M&C G- - Authorization to Apply for and Accept a Statewide
14858 Tobacco Education and Prevention Grant and
Adoption of Appropriation Ordinance
**9. M&C G- - Consideration of Request for Increase in the Number
14859 of Shuttles Supershuttle DFW Corporation is
Authorized to Operate on City Public Streets and
Thoroughfares of the City of Fort Worth
**10. M&C G- - Authorization to Execute a Written Consent to
14860 Execution of Deed of Trust Lien by Spinks Air
Associates, LLC, in Favor of Citizens National Bank
for Lease Sites E-7 through E-1 1A and Authorize
Execution of Amendment No. 1 to City Secretary
Contract 30198, Increasing the Square Footage from
86,633 to 103,482 at Fort Worth Spinks Airport
**11. M&C G- - Authorization to Negotiate and, if Needed, to
14861 Condemn One Permanent Water Line Easement and
One Temporary Construction Easement across
Property Owned by Marianne Brants and HARLU
LIMITED PARTNERSHIP, Located in Northwest Fort
Worth
**12. M&C G- - Adoption of Ordinance Adopting Sewer Per Acre
p p g
Council Date: 7/19/2005
14862 Charge for City Initiated Sewer Mains in Golden
Triangle Boulevard/Old Denton RoadA City Project
No. P173-070173013243, (DOE 4468)
**13. M&C G- - Adoption of Ordinance for Sewer Per Acre Charge
14863 for Sewer Mains in the Town Of Tarrant Addition
14. M&C G- - Adoption of a Resolution to Extend the Moratorium
14864 on the Creation of New Neighborhood Empowerment
Zones by 45 days
15. M&C G- - Approve an Extension ofA A Injury Leave-of-
14865 Absence Pay Benefits for Police Officer Lisa Ramsey
16. M&C G- - Acceptance of a 2005 Kawasaki Mule 3010 from
14866 Downtown Fort Worth, Inc., for the Fort Worth
Improvement District 1
17. M&C G- - Approve Acceptance of Monetary Donations from
14867 Once Upon a Time, Adopt Appropriation Ordinances
and Authorize the Purchase of TenA A Computer
Units and Computer Equipment for the Fire
Departments Command-Training ProjectA A
18. M&C G- - Authorize Acceptance of Funds from the Amon G.
14868 Carter Foundation to Assist in Funding the Parks and
Community Services 2005 Summer Day Camp at the
Como Community Center and Adopt Appropriation
Ordinance
19. M&C G- - Adopt the Proposed Amendment to the Master
14869 Thoroughfare Plan, MT-05-003, to Delete a Portion
of Alemeda Road from Just Southeast of Academy
Boulevard to a Point Just North of IH-30 (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
20. M&C G- - Denial of Proposed Amendment to the Master
14870 Thoroughfare Plan: Realignment of North Tarrant
Parkway between IH-35W and US 287 (MT-05-
002) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
21. M&C G- - Adopt Appropriation OrdinanceA Increasing
14871 Estimated Receipts in the Crime Control and
Prevention District Fund to Reimburse General
Fund for At-Risk Youth Programs (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- -
10188 Authorize a Purchase Agreement for Electrical
Ground Boxes with Hughes Supply, Inc., for the
Council Date: 7/19/2005
Transportation/Public Works Department
**2. M&C P- - Authorize a Purchase Agreement for Flowable Fill
10189 with Old Castle APG Texas, Inc. d/b/a Custom Crete
for the Water Department
**3. M&C P- - Authorize the Purchase of a Pump Control Valve
10190 from Henry Pratt Company through Texas
Procurement Center for the Water Department
**4. M&C P- - Authorize a Purchase Agreement for Cast Iron
10191 Manhole Frames and Covers with Municipal Water
Works Supply LP, through Texas Procurement
Center for the Water Department
**5. M&C P- - Authorize a Purchase Agreement for Locksmith
10192 Services with Priority Lock and Key Inc., for the City
of Fort Worth
**6. M&C P- - Authorize the Purchase of Painting Preparation
10193 Services for Cowtown Brush Up 2005 with Integrity
Home Repair and Construction for the Housing
Department
**7. M&C P- - Authorize an Interlocal Agreement between the City
10194 of Lewisville and the City of Fort Worth, Authorize a
Purchase Agreement for Online Auction Services
with Lone Star Auctioneers, Utilizing a City of
Lewisville Contract, for the City of Fort Worth
C. Land
**1. M&C L- - Authorize the Acceptance of One Right-of-Way
14115 Easement from Dennis J. Bentley for Property
Located in North Fort Worth (DOE 4571)
**2. M&C L- - Approve Acceptance of One Permanent Sanitary
14116 Sewer Easement from Shelby 161 LP, for Property
Located in Far South Fort Worth (DOE 4519)
**3. M&C L- - Approve Acceptance of One Special Warranty Deed
14117 and Three Temporary Right-of-Way Easements from
Trinity Park, Inc., for Property Located West of the
Central Business District (DOE 3777)
**4. M&C L- - Authorize Conveyance of One Right-of-Way
14118 Easement to TXU Electric Delivery Company at the
Eagle Mountain Water Treatment Plant (DOE 0100)
**5. M&C L- - Authorize Conveyance of One Right-of-Way
14119 Easement to TXU Electric Delivery Company at the
Eagle Mountain Water Treatment Plant (DOE 5002)
6. M&C L- - Authorization for Conversion of Smith-Wilemon Park
14120 for the Subsurface Drilling and Extraction of
Gas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning
1. M&C PZ- - Adoption of an Amendment to the City Plan
2602 Commission Rules and Regulations to
Council Date: 7/19/2005
EstablishA Block Length Standards for MU-1G and
MU-2G Mixed-Use Zoning Districts
88
2. M&C PZ- - Adoption ofA anA Amendment to the City Plan
2603 Commission Rules and Regulations Section 302 to
Require Certification that Proper Zoning is
Established or Applied for Prior to Submission of a
Preliminary Plat
E. Award of Contract
**1. M&C C- - Authorize Execution of Public Right-of-Way Use
20838 Agreement Granting Antero Resources Pipeline, LP,
a License to Use Certain Public Rights-of-Way for
the Purpose of Constructing, Maintaining and
OperatingA A a Natural Gas Pipeline
**2. M&C C- - Authorize Execution of Public Right-of-Way Use
20839 Agreement Granting Stroud Energy, Ltd., a License
to Use a Certain Public Right-of-Way of the City of
Fort Worth for the Purpose of Constructing,
Maintaining and Operating a Natural Gas Pipeline
**3. M&C C- - Consent to Assignment of Economic Development
20840 Program Agreement (City Secretary Contract No.
30735) by Railhead Industrial Park Investors, L.P., to
Zephyr Rail Industrial, L.P.
**4. M&C C- - Consent to Assignment of Economic Development
20841 Program Agreement and Room Block Agreement
(City Secretary Contract Nos. 31475 and 31500) by
BCM/CHI Worthington, L.P., to DRH Worthington
Owner, L.P.
**5. M&C C- - Authorize Execution of Amendment Number 3 to the
20842 Engineering Services Agreement with Huitt-Zollars,
Inc., for the Design of Arborlawn Drive from
International Plaza to Bryant Irvin Road
**6. M&C C- - Authorize Execution of Local Project Advance
20843 Funding Agreement with the Texas Department of
Transportation, Adopt Appropriation Ordinance and
Authorize Execution of Advance Funding Agreement
with the Retail Connection for the Schematic Design
Review of Several Improvements Related to the
Proposed Deer Creek Crossing Retail Development
Located at the Northwest Corner of IH-35W and FM
1187
**7. M&C C- - Authorize ExecutionA of Architectural Design
20844 Contract to Nader Design Group for the Design of
Pavilion at Meadowbrook Golf Course Club House
**8. M&C C- - Authorize the Execution of a Lease Agreement and a
20845 Grant Agreement with the United Community
Centers, Incorporated for a City-Owned Building
Located in Southeast Tarrant County
**9. M&C C- - Authorize Execution of Contract with S.J. Louis
20846 Construction of Texas Ltd. LLP, for Walsh Ranch
Water Main Extension, Phase 1, Units 1, 2 and 3
(City Project No. 00218)
Council Date: 7/19/2005
**10. M&C C- - Adopt Ordinance Granting Consideration of
20847 Application of Moore's Airport Transportation Service
to Operate Three Limousines within the City of Fort
WorthA A
**11. M&C C- - Authorize Execution of an Unimproved Ground
20848 Lease Agreement with Alliance Air Partners, LTD.,
for 59,500 Square Feet of Unimproved Land at Fort
Worth Alliance Airport
**12. M&C C- - Authorize Execution of a Consent to Deed of Trust,
20849 Security Agreement and Financing Statement with
APIAQ Limited Partnership in Favor of the Frost
National Bank for Lease Site 44N at Fort Worth
Meacham International Airport
**13. M&C C- - Authorize Application for a Grant from the Federal
20850 Aviation Administration in the amount of $3,300,000
to Replace Fire Station 44 at Fort Worth Meacham
International Airport
**14. M&C C- - Authorize Execution of a Terminal Office Lease
20851 Agreement with ATK Mission
ResearchA A Integrated Systems at Fort Worth
Meacham International Airport
**15. M&C C- - Authorize Execution of a Hangar Lease Agreement
20852 with Harrison Aviation Ltd., (FWS Realty, Ltd.) at Fort
Worth Spinks Airport
**16. M&C C- - Authorize Execution of aA A Lease Agreement with
20853 Rod Lawrence, an Individual, for T-Hangar Unit 24S-
9 at Fort WorthA A Meacham International Airport
**17. M&C C- - Authorize Execution of a Lease Agreement with
20854 Christopher Waitman, an Individual, for T-Hangar
Unit 24S-2 at Fort WorthA A Meacham International
Airport
**18. M&C C- - Authorize Execution of an Unimproved Ground
20855 Lease Agreement with MandatoryA A Improvements
with Spinks West Side Associates, LLC., at Fort
Worth Spinks Airport
**19. M&C C- - Authorize an Interlocal Agreement between the
20856 Cities of Fort Worth and Haslet and the Trinity River
Authority for Construction of the LeTara Sanitary
Sewer MainA A
**20. M&C C- - Adoption of Appropriation Ordinance and Authorize
20857 Execution of the Renewal of a Contract with Miller
Pipeline Corporation for Joint Repairs at Various
Locations
**21. M&C C- - Authorize Execution of a Joint Funding Agreement
20858 and Payment for Continued Participation in U.S.
Geological Survey Water Quality Data Gathering in
the Upper Trinity River
**22. M&C C- - Acceptance of Grant and Execution of a Contract
20859 with Texas Health and Human Services Commission
for the Year 2005 Child and Adult Care Nutrition
Program, Adoption of Related Appropriation
Ordinance and Waiver of Indirect Costs
Council Date: 7/19/2005
23. M&C C- - Approve Tax Abatement Agreement with Courtney
20860 Homes, Inc., for a Property Located in the
Ridglea/Como Neighborhood Empowerment Zone at
4600 Prevost Street
24. M&C C- - Execution of Lease Agreement between Benbrooke
20861 Wedgwood Partners, L.P., and the Police
Department for Space at 5320 Trail Lake Drive for
Neighborhood Policing District 10
25. M&C C- - Approval of Community Facilities Agreement with
20862 Legacy Monterey Homes, L.P., an Arizona Limited
Partnership, by MTH-Texas GP, Inc., an Arizona
Corporation, its General Partner, for Construction of
an Offsite Sanitary Sewer to Serve Quail Grove
Addition
26. M&C C- - Authorize the Execution of a Community Facilities
20863 Agreement with CL Texas, L.P., a Texas Limited
Partnership by CL Texas I GP, L.L.C., its General
Partner, for Construction of Offsite Water Services to
Serve Summer Creek Ranch
27. M&C C- - Authorize the City Manager to Amend and Renew
20864 the Lease Agreement with Linville and Smith
Enterprises, Inc., (AKA Putt Putt Golf) for Use of a
Portion of Z-Boaz Golf Course as a Miniature Golf
and Batting Practice Facility
Xv. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-092 -(CD 5) - Duvestco, Inc., 1708
Morrison Drive and 1709 Enoch Drive; from "A-7.5" One-Family
Residential to "A-5" One-Family Residential
2. Zoning Docket No. ZC-05-097 -(CD 5) -Clanec, Ltd. and Peter
Jon Naus, 1900 Block of Cooks Ln. and 7900 Block of
Meadowbrook Dr.; from "C" Medium Density Multi-Family; and "E"
Neighborhood Commercial, to "A-7.5" One Family Residential
3. Zoning Docket No. ZC-05-103 -(CD 7) - Marlin-Atlantis White, Ltd.,
4800 Block of Old Decatur Road; from "B" Two-Family Residential
and "J" Medium Industrial to "PD/SU" Planned
Development/Specific Use for all uses in "A-R" One-Family
Restricted Residential. (Conventional Side Yards) Site Plan
Required .
4. Zoning Docket No. ZC-05-104 -(CD 9) - Laura Allard, 917
Lipscomb Street; from "D" High Density Multi-Family Residential and
"D/DD" High Density Multi-Family Residential/Demolition Delay to
"MU-1" Low Intensity Mixed Use and "MU-1/DD" Low Intensity
Mixed Use/Demolition Delay
5. Zoning Docket No. ZC-05-108 -(CD 3) - Rall Properties, L.P., 6100
Block of John Ryan Drive; from "G" Intensive Commercial to
"PD/SU" Planned Development/Specific Use for all uses in "G"
Intensive Commercial plus Assisted Living Facility. Site Plan
Required. (See SP-05-026.)
6. Zoning Docket No. SP-05-026 -(CD 3) - Rall Properties, L.P., 6100
Block of John Ryan Drive; Site Plan for Assisted Living Facility. (See
ZC-05-108.)
7. Zoning Docket No. ZC-05-109 -(CD 3) - Miguel A. Murillo, 7724
Norman Avenue; from "A" One-Family Residential to "PD/SU"
Council Date: 7/19/2005
Planned Development/Specific Use for all uses in "A-5" One-Family
Residential plus Wood Cabinet Shop. No Outside Storage. Site Plan
Required. (See SP-05-027.)
8. Zoning Docket No. SP-05-027 -(CD 3) - Miguel A. Murillo, 7724
Norman Avenue; Site Plan for Wood Cabinet Shop. (See ZC-05-
109.)
9. Zoning Docket No. ZC-05-112 -(CD-ALL) -An Ordinance
Amending the Zoning Ordinance of the City of Fort Worth, being
Ordinance 13896, as Amended, by Adding a New Section to Article
Nine a€oeCommercial Districtsa€to Provide a New Category, and
Development and Land Use (MU-1 G) District; by Amending Section
4.603 a€oeResidential District Use Tables€and Section 4.803
a€oeNonresidential District Use Tablea€to Include the Low Intensity
Greenfield Mixed-Use (MU-1G) District; by Renumbering Sections
4.903 through 4.907
10. Zoning Docket No. ZC-05-113 - (CD-ALL) -An Ordinance
Amending the Zoning Ordinance of the City of Fort Worth, being
Ordinance No. 13896, as Amended, by Adding a New Section to
Article Ten a€oelndustrial Districtsa€of Chapter Four to Provide a
New Category, and Development and Land Use Standards for a
High Intensity Greenfield Mixed Use (MU-2G) District; by Amending
Section 4.603 Residential District Use Table and Section 4.806
Nonresidential District Use Table to Include the High Intensity
Greenfield Mixed-Use (MU-2G) District; by Renumbering Sections
4.1002, and 4.1003 to 4.1004, Respectively; by Amending Section
5.305 a€oeFencesa€of Article 3 a€oeAccessory Usesa€of Chapter
5 a€oeSupplemental Use Standardsa€to Include MU-1G and MU-
2G; and by Amending Section 6.404d a€oeDetached Signs in
Commercial and Industrial Districts; to Subject Detached Signs in
Mixed-Use Districts to Additional Regulations
11. Zoning Docket No. ZC-05-117 - (CD 9) - Foch Street, L. P. and
Foch Street South, L. P., 925 & 1001 Foch Street; from "MU-2" High
Intensity Mixed Use to "PD/SU" Planned Development/Specific Use
for all uses in "MU-2" High Intensity Mixed Use. Site Plan Required.
(See SP-05-028.)
12. Zoning Docket No. SP-05-028 - (CD 9) - Foch Street, L. P. and
Foch Street South, L. P., 925 and 1001 Foch Street; Site Plan for
Mixed Use Development.
13. Zoning Docket No. ZC-05-121 - (CD 7) -Winwood Club
Apartments, Ltd., NWC of Verna Trail North and Silver Creek Road;
from "AG"Agricultural to "PD/SU" Planned Development/Specific
Use for(Tract 1 and 2), 5,500 Square Foot Minimum Single Family
Residential, (Tract 3 and 4), 6,600 Square Foot Minimum Single
Family Residential, (Tracts 5 and 6 ), 7,700 Square Foot Minimum
Single Family Residential. Waiver of Site Plan Requested.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-05-102 -(CD 5) -Tien Pham, 4135, 4137
Avenue M and 1812 Miller Avenue; from "B" Two-Family Residential
to "E" Neighborhood Commercial. (See Letter of Appeal.)
2. Zoning Docket No. ZC-05-106 -(CD 7) - Kenneth Reed, 9301,
93251 93511 93751 94011 94251 9451, 9475, 9501, 9525, 9601
Business Highway 287 North; from "A-5" One-Family Residential to
"E" Neighborhood Commercial
c. Cases Set for Special Hearing
1. Zoning Docket No. ZC-05-097A -(CD 5) -Claneco, LTD. and Peter
Jon Naus, 1900 Block of Cooks Lane and 7900 Block of
Council Date: 7/19/2005
Meadowbrook Dr.; from "C" Medium Density Multi Family; "E-R"
Neighborhood Commercial Restricted; and "PD-58" Planned
Development to (Tract II) "E" Neighborhood Commercial; (Tract III)
"C" Medium Density Multi Family. (See Letter of Appeal.)
XVI. CITIZEN PRESENTATIONS
1. Wayne Peplinski, 4331 Canyon - Downtown Bat Population - Benefits
and Current Status
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 7/19/2005