HomeMy WebLinkAbout2005/09/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 06, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Gordon A. Roesch, St. Matthews Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
AUGUST 30, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Best of Zest Week
2. Presentation of Proclamation for Fort Worth Frogs Day
3. Presentation of Proclamation for Mexican Independence Day Parade
Committee 40th Anniversary
4. Presentation of Certificates of Appreciation to Former Board and
Commission Members
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A RESOLUTION AMENDMENT OF THE PROCEDURE FOR THE NAMING
OF CITY-OWNED FACILITIES
XI. A RESOLUTION FOR CONTINUATION OF THE DECLARATION OF LOCAL
DISASTER
XII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIV. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1508 - Liability Bonds Approval
2. **OCS-1509 - Notice of Claims for Alleged Damages and/or Injuries
XV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- -
14887 Public Hearing on Appeal of the Decision of the
Historic and Cultural Landmarks Commission to
Deny a Certificate of Appropriateness Application for
the Property Located at 1715 College
Council Date: 9/6/2005
Avenue (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G- - Public Hearing on Appeal of the Decision of the
14902 Historic and Cultural Landmarks Commission to
Deny a Certificate of Appropriateness Application for
Specific Work at the Property Located at 1600
Elizabeth Boulevard (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C G- - Authorization for Condemnation ofA 3418 Pearl
14904 Avenue, 3402 Chestnut Avenue, 3403 Chestnut
Avenue on the West Side of Fort Worth Meacham
International Airport for the Noise Mitigation Program
(DOE 3932)
**4. M&C G- - Reject All Bids Received for Sanitary Sewer Main
14905 244A Village Creek Parallel Collector a€" Contract 2
and Authorization to Readvertise the Project for Bid
**5. M&C G- - Adoption of Appropriation Ordinance for the Special
14906 Trust Fund and Authorization to Accept the Annual
Allocation Payment for the Law Enforcement Officer
Standards and Education Program
**6. M&C G- - Approval to Reduce Pet Registration Tag Fee for
14907 Low Cost Rabies Vaccination Clinics
**7. M&C G- - Approval of Appropriation Ordinance to Transfer
14908 Funds for FY 2005-06 Street Sweeping Program
8. M&C G- - Authorize Accept a Donation from Streams and
14909 Valleys, Inc., for Trinity Park Looped Trail
Improvements and Adopt Appropriation Ordinance
9. M&C G- - Approval of a Permit for a High Impact Gas Well
14910 near Hoedown Way in Sendera Ranch
Subdivision (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G- - Adopt Appropriation Ordinance Increasing
14911 Estimated Receipts in the Crime Control and
Prevention District Fund for Equipment for the
Police Department (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- -
10221 Authorize Purchase Agreement forA an Automatic
Council Date: 9/6/2005
Meter Reading System with Datamatic, LTD., for the
Water Department
**2. M&C P- - Authorize a Purchase Agreement for Washington
10222 Style Posts and Lanterns with Lumec Inc.,A for the
Transportation/Public Works Department
**3. M&C P- - Authorize a Purchase Agreement for Geographical
10223 Information Systems Software Maintenance,
Software Services and Training from Environmental
Systems Research Institute, Inc., for the Information
Technology Solutions Department
C. Land
**1. M&C L- - Authorize the Acquisition of Two Permanent Water
14126 Main Easements and Three Temporary Construction
Easements from Various Owners for Property
Located West of Jacksboro Highway and West of the
West Fork Trinity River, Northwest of the Central
Business District (DOE 4120)
**2. M&C L- - Authorize the Acquisition of Two Permanent Sanitary
14127 Sewer Easements and Four Temporary Construction
Easements Located at 12280 Camp Bowie West (I-
30) in Tarrant County, Texas, Required for the
Construction of Walsh Ranch Sanitary Sewer
Extension Project (DOE 4162)
**3. M&C L- - Approve Acceptance of One General Warranty Deed
14128 from SJ Rosemary Ridge Development, L.P., for
Property Located in Far South Fort Worth (DOE
4493)
4. M&C L- - Authorization for Conversion of Mallard Cove Park
14129 for the Purpose of Subsurface Drilling and the
Extraction of Natural Gas from an Off Site
Location (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning
1. M&C PZ- - Institution and Adoption of Ordinance for the
2604 Voluntary Annexation of Approximately 137.3 Acres
of Land in Tarrant County, Located at the North West
Corner of the Intersection of Haslet Roanoke Road
and Ridgetop Road (AX-05-007, The Ranches
East) (Continued from a Previous Meeting)
2. M&C PZ- - Establishing a Timetable for Proposed City Initiated
2611 Full Purpose Annexation of Approximately 1.71 Acres
of Land, or .002 Square Miles (More or Less), a
Portion of the Wagley Robertson Road Right-of-Way
Located North of Bailey Boswell Road and South of
Bonds Ranch Road (AX-05-025 Wagley Robertson )
3. M&C PZ- - Establishing a Timetable for Proposed Voluntary Full
2612 Purpose Annexation of Approximately 350.4 Acres of
p pp Y
Land, or .54 Square Miles (More or Less), Portions of
Council Date: 9/6/2005
the John Hibbins Survey A 639 and the Heirs of
Benjamin Thomas Survey A 1497, Located North of
Bailey Boswell Road and West of Wagley Robertson
Road (AX-05-026 Hibbins Survey)
E. Award of Contract
**1. MCC- - Authorize Execution of Contract with Workforce
20950 Solutions for Tarrant County to Develop and
Implement a Community Early Childhood Outreach
Program
**2. M&C C- - Authorize Execution of a Contract with the U. S.
20951 Equal Employment Opportunity Commission to
Process Employment Discrimination Cases for Fiscal
Year 2005-2006, Adopt Appropriation Ordinance and
Authorize an Interfund Loan
**3. M&C C- - Accept Reimbursement from a Fair Housing
20952 Assistance Program Cooperative Agreement
between the Fort Worth Community Relations
Department and the U. S. Department of Housing
and Urban Development for Fiscal Year 2005-2006
**4. M&C C- - Authorize Execution of Interlocal Agreement with
20953 Tarrant County for Reconstruction of One Mile of
Cold Springs Road from Northside Drive to
Burlington Northern Santa Fe Railroad Tracks in Fort
Worth and Tarrant County, Precinct No. 1
**5. M&C C- - Authorize Execution of an Engineering Services
20954 Contract with Teague Nall and Perkins for the Design
of Golden Triangle Boulevard from IH-35W to US
377
**6. M&C C- - Authorize Execution of Change Order No. 2 to City
20955 Secretary Contract No. 30052 with Austin Bridge &
Road, LP for HMAC Surface Overlay 2004-12 at
Various Locations
**7. M&C C- - Authorize Execution of Change Order No. 1 to City
20956 Secretary Contract No. 30021 with Peachtree
Construction, Ltd., for HMAC Surface Overlay 2004-
8 at Various Locations
**8. M&C C- - Authorize Execution of Contract with APAC-Texas,
20957 Inc., for Ultra Thin Bonded Hot Mix Wearing Course
"NOVACHIP" 2005-26 for Hulen Street from 1-30 to
Bridgeview Drive
**9. M&C C- - Authorize Execution of Engineering Agreement with
20958 TranSystems Corporation, for Services Related to
Texas Department of Transportation Bridge
Inspections
**10. M&C C- - Authorize Execution of Contract with Westhill
20959 Construction, Inc., for Concrete Restoration (2005-
21) at Various Locations
**11. M&C C- - Adopt Appropriation Ordinance and Authorize the
20960 Execution of Change Order No. 1 to Contract with
Cleburne Utility Construction, Inc., for Sanitary
Sewer Rehabilitation Contract LXVII, Part II
Council Date: 9/6/2005
**12. M&C C- - Authorize Execution of Change Order No. 3 to
20961 Contract with Stabile & Winn, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer
Replacements on Portions of Malcolm Street and
Haynie Street
**13. M&C C- - Approval of Interlocal Agreement and Fee Increase
20962 between the City of Fort Worth and Other Tarrant
County Municipalities for the Purpose of Rabies
Control and Rabies Specimen Shipment
**14. M&C C- - Approval of Interlocal Agreement for Rabies Control
20963 in Unincorporated Tarrant County
**15. M&C C- - Adoption of AppropriationA Ordinances for Transfer
20964 of Funds for FY 2005-06 for an Environmental
Consulting Engineering Services Contract Renewal
**16. M&C C- - Authorize Execution of Phase 3 of the On-Call
20965 Engineering Services Contract with DMJM Aviation
to Design Runway Safety Area Improvements,
Rehabilitate Deicing Containment Facility, Conduct a
Pavement Management Study and Purchase
Hardware and Software for Ongoing Pavement
Management at Fort Worth Alliance Airport
17. M&C C- - Authorization to Enter into an Encroachment
20966 Agreement with JLK Land, LTD Allowing Use of the
Right-of-Way for Installation of Two Subdivision
Markers in Park Vista Boulevard
18. M&C C- - Consent to Assignment of Tax Abatement
20967 Agreement by Opus Real Estate Texas, L.P. to
Teachers Insurance and Annuity Association of
America
19. M&C C- - Authorize Execution of an Economic Development
20968 Program Agreement with D.R. Horton Materials, Inc.,
for the Establishment of a Retail Purchasing Unit
20. M&C C- - Authorize Execution of Contract with Oscar Renda
20969 Contractors, Inc., for Northside II Water Main
Extension Phase II, Section B, Units 4 and 5A (City
Project Nos. 00229 and 00230)
21. M&C C- - Approval of Community Facilities Agreement with
20970 Summercreek South Development, L.T.D. by 3720
Briarhaven, L.L.C., Its General Partner, for
Construction of an Offsite Sanitary Sewer Line to
Serve Summer Creek South
XVI. PUBLIC HEARINGS
1. First Public Hearing for a Proposed Voluntary Full Purpose Annexation of
323.98 Acres of Land in Tarrant County Located North of Interstate
Highway 30, West of Chapel Creek Boulevard and South of Chapin Road
(AX-05-008 Leonard Tract)
1. Report of City Staff
2. Citizen Presentations
2. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 4.22 Acres of Land in Tarrant County Located West of Chapel Creek
Boulevard, North of Interstate Highway 30, the Existing Right of Way of
County Road 1029 (AX-05-009 Chapin Road)
Council Date: 9/6/2005
1. Report of City Staff
2. Citizen Presentations
3. Hearing on Proposed Ad Valorem Tax Rate for Fiscal Year 2005-2006
XVII. BUDGET HEARING
1. Hearing on Proposed Fiscal Year 2005-2006 Appropriation Ordinance
and Ad Valorem Tax Levy Ordinances
XVIII. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-098 -Langston Land Partners, L.P. &
Medston Land Partners, L.P., 13000 Block of Ridgetop Road, from
Unzoned to "A-5" One-Family Residential; & "PD/SU" Planned
Development/Specific Use, for All Uses in "A-7.5" One-Family
Residential with Restrictions (See Attachment D.)Waiver of Site
Plan Recommended. (ETJ) (Continued from a Previous Meeting)
2. Zoning Docket No. ZC-05-134 -(CD 9) - Park Ridge Apartments,
25001 2501 Park Ridge Court; from "D" High Density Multi Family to
"PD/SU" Planned Development/Specific Use for Multi Family
Development with restrictions. (See Exhibit A.)Waiver of Site Plan
Recommended. (Continued from a Previous Meeting)
3. Zoning Docket No. SP-05-034 -(CD 4) - Bryan McCallister, 6800
Block of Old Randol Mill Road; Site Plan for Repossessed Vehicle
Storage. (PD-17) (Continued from a Previous Meeting)
XIX. CITIZEN PRESENTATIONS
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER
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: 9/6/2005