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Home My WebLink About2005/08/09-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 09, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Ewell Humphreys, Ryanwood Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THURSDAY, AUGUST 04, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of 2005 "Olimpiad del Tricolore" Fort Worth/USA Sports Team by Ms. Victoria Powell, Reggio Emilia Committee Chair for Fort Worth Sister Cities International 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Introduction of Resolution Amending the Rules of Procedures of the City Council of the City of Fort Worth XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1503 - Notice of Claims for Alleged Damages and /or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Declaration of the Public Necessity and Authorization 14878 for Condemnation of 1058 Evans Avenue Owned by the Near Southeast Community Development Corporation for the Construction of a Public Library **2. M&C G- - Adopt Resolution Authorizing the Employment of 14879 Outside Counsel to Assist and Advise the City on Employment-Related Immigration Matters **3. M&C G- - Authorize the Amendment of City Code Chapter 22, 14880 Article 9 "Abandoned and Junked Vehicles" to Strengthen Enforcement Provisions for Abating Junked Vehicle Public Nuisances, Expand Current Definitions and Add Additional Definitions Council Date: 8/9/2005 **4. M&C G- - Authorization to Negotiate and, if Needed, to 14881 Condemn One Permanent Water Main Easement and One Temporary Construction Easement across Property Owned by T.A. Huston, Located in West Fort Worth (DOE 4393) **5. M&C G- - Authorization to Negotiate and, if Needed, to 14882 Condemn One Permanent Water Main Easement and Two Temporary Construction Easements Across Property Owned by JM Land Partners, Ltd., Located in West Fort Worth (DOE 4393) 6. M&C G- - Authorization to Appoint Members or Alternate 14883 Members to the City's Construction and Fire Prevention Board of Appeals, Places 2 and 9 7. M&C G- - Authorization to Submit Budget Amendment to Crime 14884 Control and Prevention District Board of Directors for Police Department Equipment B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Security 10202 Assessment of the Computer Network Environment with Thoth Solutions, Inc., for the Information Technology Solutions Department **2. M&C P- - Authorize a Purchase Agreement for a Network 10203 Monitoring External Assessment Subscription for the City's Computer Infrastructure with Solutionary, Inc., for the Information Technology Solutions Department **3. M&C P- - Authorize a Purchase Agreement for Heating, 10204 Ventilation and Air Conditioning Filters with AAF International and Tex Air Filter Manufacturing Company for the City of Fort WorthA **4. M&C P- - Authorize Purchase Agreement for OEM Trane 10205 HVAC Parts and Units with Texas Trane for the City of Fort Worth **5. M&C P- - Authorize a Purchase Agreement to Provide Irrigation 10206 System Maintenance at Interstate 30/Interstate 35W with Phillip Lawn Sprinkler Company for the Parks and Community Services Department **6. M&C P- - Authorize the Purchase of Video Communication 10207 Transceivers from Global Microwave Systems for the Police Department **7. M&C P- - Authorize a Sole Source Purchase for a Leica FS C 10208 Comparison Macroscope and Accessories with Meyer Instruments for the Police Department C. Land 1. M&C L- - Authorization for Conversion of Z Boaz Park South 14124 for the Subsurface Drilling and Extraction of Gas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action Council Date: 8/9/2005 D. Planning &Zoning **1. M&C PZ- - Adopt a Ordinance Vacating Three Sections of Right- 2605 of-Way being Portions of Hickman Road and Sweet Pea Road (VA-05-007a"'E"Street Right-of-Way Vacation) E. Award of Contract 1. M&C C- - Adopt Ordinance to Designate Fort Worth 20889 Neighborhood Empowerment Reinvestment Zone Number 27 and Authorize Entering Tax Abatement Agreement with HCCO Camp Bowie, LLC, for Property Located at 3825 Camp Bowie Boulevard in the Ridglea Village/Como Neighborhood Empowerment Zone (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C C- - Authorize Execution of Public Right-of-Way Use 20893 Agreement Granting BSG Pipeline, Ltd., a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **3. M&C C- - Authorization to Enter into an Encroachment 20895 Agreement with XTO Energy, Incorporated, Authorizing Use of the Right-of- Way for Underground Conduits in West 6th Street and in Houston Street **4. M&C C- - Authorization to Execute an Amendment to the 20896 Advance Funding Agreement with the Texas Department of Transportation for the Replacement of the East First Street Bridge, the South Pipeline Road Bridge and the Chapin Road Bridge **5. M&C C- - Authorize Execution of a Contract with William J. 20897 Schultz, Inc., d/b/a Circle a€oeCa€ Construction Company for Sewer Main Replacements Contract 2005A **6. M&C C- - Authorize Execution of Change Order No. 3 with T. J. 20898 Lambrecht Construction, Inc., Texas, for Alliance Airport Runway Extension Project, Early Earthwork Package, Phase III **7. M&C C- - Adopt Appropriation Ordinance and Authorize 20899 Execution of Contract with Peachtree Construction, Ltd., for H.M.A.C. Surface Overlay 2005-18 at Various Locations **8. M&C C- - Adopt Appropriation Ordinance and Authorize 20900 Renewal of Contract with Westhill Construction, Inc., for Utility Cut Repair Contract 2005 **9. M&C C- - Authorize Execution of Contract with Holloman 20901 Corporation for Walsh Ranch Water Main Extension, Phase 1, Unit 4 (City Project No. 00218) Council Date: 8/9/2005 **10. M&C C- - Adopt Appropriation Ordinance and Authorize 20902 Execution of an Engineering Agreement with Lockwood, Andrews & Newnam, Inc., for Water and Sanitary Sewer Replacement Contract, 2004 WSM-L (City Project No. 00197) 11. M&C C- - Authorize Execution ofA A a Public Right-of-Way 20894 Use Agreement Granting West Fork Pipeline Company, LP, a License to Use Certain Public Right- of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline XIV. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2005-2006 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. SP-05-017 -(CD 8) - Mallick Group, 1300 Glen Garden Drive; Site Plan for Single Family Development 2. Zoning Docket No. ZC-05-115 -(CD 7) -820/30 Interchange, 9800 Block of West Point Boulevard; from "C" Medium Density Multi Family; "E" Neighborhood Commercial and "F" General Commercial to (Tract 1) "A-5" One-Family Residential; (Tract II) "C" Medium Density Multi Family; (Tract III) "E" Neighborhood Commercial; (Tract IV)"F" General Commercial (Continued from a Previous Meeting) 3. Zoning Docket No. SP-05-021 -(CD 7) -Chapel Hill Venture, West of Business Highway 287 & South of Bonds Ranch Road; Site Plan for Single Family Development 4. Zoning Docket No. ZC-05-120 -(CD 3) -Jerry Simons, Johnny Clark, et.al., 3213, 3217, 3221, 3225, 3229, 3233 Reagan Drive, from "A-5" One-Family Residential to "PD/SU" Planned Development/Specific Use, for All Uses in "I" Light Industrial; Exclude the Following Uses: Chiken Battery or Brooder, Wood, Coke or Coal Yard, and Food Processing. Site Plan Required. (SP- 05-030.) (Continued from a Previous Meeting) 5. Zoning Docket No. ZC-05-116 -(CD 4) -Walter F. Meyerstein & Louis Diego Ricci, 7000 Block of John T. White Road; from "C" Medium Density Multi Family to "A-5" One-Family Residential 6. Zoning Docket No. ZC-05-118 -(CD 5) - Linda L. Atkins, 2608 Vaughn Avenue; from "E-R" Neighborhood Commercial Restricted to "A-5" One-Family Residential 7. Zoning Docket No. ZC-05-119 -(CD 6) - Michael W. Conley & Anthony L. Conley, 9308 & 9312 Parkview Drive; from "F-R" General Commercial Restricted to "PD/SU" Planned Development/Specific Use for all uses in "F-R" General Commercial Restricted; plus Outdoor Storage of Commercial Vehicles with Lawn Trailers. Site Plan Required. (See SP-05-029.) 8. Zoning Docket No. SP-05-029 -(CD 6) - Michael Conley and Anthony L. Conley, 9308, 9312 Parkview Drive; Site Plan for Landscape Business with Outdoor Storage. (See ZC-05-119.) 9. Zoning Docket No. ZC-05-122 -(CD 2) - Rosario Garcia, 2118 N.E. 28th Street and 2112 Salisbury Avenue; from "A-5" One-Family Residential; "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial; plus Rental Hall for Private Functions and Auxiliary Council Date: 8/9/2005 Parking. Site Plan Required. (See SP-05-031.) 10. Zoning Docket No. SP-05-031 - (CD 2) - Rosario Garcia, 2118 N. E. 28th Street and 2112 Salisbury Avenue; Site Plan for Rental Hall with Auxiliary Parking. (See ZC-05-122.) 11. Zoning Docket No. ZC-05-124 - (CD 3) -Jack Hicks, et. al., 8001 Block of Oakmont Boulevard; from "F" General Commercial to "PD/SU" Planned Development/Specific Use, for all uses in "R-2" Townhouse Cluster/Residential. Site Plan Required. (See SP-05- 033.) 12. Zoning Docket No. SP-05-033 - (CD 3) -Jack Hicks, et. al., 8001 Block of Oakmont Boulevard; Site Plan for Townhouse Development. (See ZC-05-124.) 13. Zoning Docket No. ZC-05-126 - (CD 9) -City of Fort Worth, 1100 Mayfield Street; from "A-5/HC" One-Family Residential/Historical Cultural To "A-5" One-Family Residential 14. Zoning Docket No. ZC-05-127 - (CD 9) -Wide Open Spaces LTD, 761 Samuels Avenue; from "D/DD" High Density Multi Family Residential/Demolition Delay to "D" High Density Multi Family Residential 15. Zoning Docket No. ZC-05-128 - (CD 9) - Pier 1-FTW, Inc., 100 Pier One Place; from "H/DD" Central Business District/Demolition Delay to "H" Central Business District 16. Zoning Docket No. ZC-05-129 - (CD 5) -City of Fort Worth, Various Addresses (See Attachment A.), from "A-5", "A-10", "A-21" One- Family Residential; "B" Two-Family Residential; "E" Neighborhood Commercial; "F-R" General Commercial Restricted; "F" General Commercial; and "I" Light Industrial. (See Attachment B.)to "A-5", "A-7.5" One-Family Residential; "CF" Community Facilities. (See Attachment C.) 17. Zoning Docket No. ZC-05-130 - (CD 9) -Virginia M. and William D. Jensen, 2001 Pembroke Drive; from "A-5" One-Family Residential to "A-5/HC" One-Family Residential/Historical Cultural 18. Zoning Docket No. ZC-05-044 -Text Amendment: Expansion of Downtown Urban Design District; an Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, by Amending Article 12 a€oeUrban Design Districtsa€, of Chapter 4, a€oeDistrict Regulationsa€to Amend Section 4.1200b a€oeBoundaries of Urban Design District Downtowns€to Increase the Boundaries of the Urban Design District to Include Forest Park Boulevard and the Clear Fork of the Trinity River to the West, to an Alignment with Gounah and Pharr Streets to the North; to the Right-of-Way Line of the T&P Railroad Tract on the East, and South Generally along the T&P Railroad Track to and following Interstate Highway 30; to Amend the Downtown Urban Design Standards to Address Building Setbacks, Pole Signs along Interstate Highways 30 and 35, and to Add the Sunset Terrace Residential Neighborhood as a Special View Area; to Amend Section 4.1200, a€oeDowntown Urban Design Standards Adopteda€to Establish Design Standards for the Increased District Boundary Included in the Downtown Urban Design District b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-05-101A -(CD 9) -City of Fort Worth, 1223 Washington Avenue, 11007 1101 6th Avenue, 1111 Fairmount Avenue Recommended for Approval 1223 Washington Avenue: from "G" Intensive Commercial; &"MU-1" Council Date: 8/9/2005 Low Intensity Mixed Use to "PD/SU" Planned Development/Specific Use for all uses in "MU-1" Low Intensity Mixed Use. Waiver of Site Plan Recommended. Recommended for Denial 1100, 1101 6th Avenue, 1111 Fairmount Avenue: from "G" Intensive Commercial to "PD/SU" Planned Development/Specific Use for all uses in "MU-1" Low Intensity Mixed Use. Waiver of Site Plan Recommended. �. Cases Recommended for Denial 1. Zoning Docket No. ZC-05-123 -(CD 3) -Janet Dalton, 6345 Calmont Avenue; from "A-5" One-Family Residential to "PD/SU" Planned Development/Specific Use, for all uses in "A-5" One-Family Residential; plus Professional Office. Site Plan Required. (See SP- 05-032.) (See Letter of Appeal.) 2. Zoning Docket No. SP-05-032 -(CD 3) -Janet Dalton, 6345 Calmont Avenue; Site Plan for Single Family with Office. (See ZC- 05-123.) (See Letter of Appeal.) XVI. CITIZEN PRESENTATIONS 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: 8/9/2005