HomeMy WebLinkAbout2005/10/11-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 11, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Minister Michael Thames, Fortress Church of Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
OCTOBER 04, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Let Someone Know Month
2. Presentation by the Rotary Club of Fort Worth
3. Presentation of Celebrity Cowboy Hats
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 NOMINATIONS FOR APPOINTMENT TO THE BOARD OF
DIRECTORS FOR THE TARRANT APPRAISAL DISTRICT
XI. 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 - 1517 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Approve Revisions of Section VIII of the Policy for the
14952 Installation of Community Facilities Related to Street
Lights
**2. M&C G- - Authorize Application for and Acceptance of a Grant
14953 from the National Institute of Justice for the Crime
Lab and Adopt Appropriation Ordinance
**3. M&C G- - Adopt Appropriation Ordinance and Authorize
14954 Transfer from the Water and Sewer Operating Fund
to the Water Capital Project Fund
**4. M&C G- -
Adopt Ordinance Amending Section 23-6,
Council Date: 10/11/2005
14955 Discharging Firearms, of the City Code to add
Exceptions to the Prohibition of the Discharge of
Firearms in Certain Circumstances and Approve
Expansion and Staff Implementation of the Bird
Relocation Program
5. M&C G- - Authorize Adoption of Fiscal Year 2005-06 Schedule
14956 of Rates and Charges for City of Fort Worth Airports
6. M&C G- - Adoption of Ordinance Increasing the Collection Rate
14957 for Water and Wastewater Impact Fees
7. M&C G- - Authorize Application for and Acceptance of a
14958 Disaster Relief Grant Amendment from the
Department of Homeland Security/Federal
Emergency Management Agency in the Amount of
$3,000,000.00; Authorize an Inter-Fund Loan, Adopt
Appropriation Ordinance, and Ratify Expenditures
and Contracts with Various Entities Necessary in
Response to the Disaster Created by Hurricane
Katrina for a Total of up to $6,000,000
8. M&C G- - Authorize Application for and Acceptance of a
14959 Disaster Relief Grant from the Department of
Homeland Security/Federal Emergency Management
Agency in the Amount of $750,000; Authorize an
Inter-Fund Loan, Adopt Appropriation Ordinance and
Ratify Expenditures and Contracts with Various
Entities Necessary in Response to the Disaster
Created by Hurricane Rita up to $750,000
9. M&C G- - Authorization to Initiate Rezoning of Certain
14960 Properties along Arizona Avenue in Accordance with
the 2005 Comprehensive Plan
10. M&C G- - Authorize the City Manager to Initiate Zoning
14961 Changes for annexation areas in the Far North
Sector in Accordance with the Comprehensive
Plan.A A A A
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Best-Seller
10249 Books with Book Wholesalers Incorporated for the
Library Department
**2. M&C P- - Authorize a Sole Source Purchase Agreement for
10250 Original Equipment Manufacturer Badger Meters,
Parts and Repair Service with Eastech Flow
Controls, Inc., for the Water Department
**3. M&C P- - Authorize Execution of a Purchase Agreement for
10251 Liquid Caustic Soda with Fluid Solution Technology,
Inc., for the Water Department
**4. M&C P- - Authorize the Purchase of New Golf Turf
10252 Maintenance Equipment from a BuyBoard Contract
with Professional Turf Products and Jones
Equipment; and Lease with Purchase Option
Financing from Bank of America for the Parks and
Community Services Department
**5. M&C P- -
10253 Authorize a Sole Source Purchase of Seven
Council Date: 10/11/2005
Regutron Digital Controllers from EMICC, Inc., for the
Water Department
C. Land
**1. M&C L- - Approve the Sale of Surplus City-Owned Tax
14137 Foreclosed Properties in Accordance with Section
272.001 of the Texas Local Government Code; and
Authorize Execution of Appropriate Deeds Conveying
the Properties to the Highest Bidder
D. Planning &Zoning
1. M&C PZ- - Institute the Annexation of Approximately 323.98
2616 Acres of Land Located North of Interstate Highway
30, West of Chapel Creek Boulevard and South of
Chapin Road in Tarrant County (AX-05-008 Leonard
Tract)
2. M&C PZ- - Institute the Annexation of Approximately 4.22 Acres
2617 of Land Located West of Chapel Creek Boulevard,
North of Interstate Highway 30, the Existing Right-of-
Way of County Road 1029 in Tarrant County (AX-05-
009 Chapin Road)
E. Award of Contract
**1. M&C C- - Authorization to Enter into a Consent Agreement for
21073 Awnings with Franklin-teddy Corporation for Use of
the Right-of-Way for Installation of an Awning on
Exchange Avenue at 2455 North Main Street
**2. M&C C- - Authorize Execution of Change Order No. 3 to
21074 Design-Build Agreement with AUI Contractors, L.P.,
for the Design and Construction of Two Citizen Drop
Off Stations and Adopt Appropriation Ordinances
**3. M&C C- - Authorize Execution of Interlocal Agreements with
21075 Tarrant County and the City of Sansom Park for
Reconstruction of Beverly Hills Drive from Jacksboro
Highway to McCandless Avenue and McCandless
Avenue from Beverly Hills Drive to 23rd Street in the
City of Fort WorthA and the City of Sansom Park
**4. M&C C- - Authorize Execution of a Contract with Freer
21076 Mechanical Contractors, Inc., for Modifications to the
Heating, Ventilation and Air Conditioning Systems at
the Will Rogers Memorial Center
**5. M&C C- - Authorize Execution of a Purchase Order with Jamail
21077 Construction Company, Inc., to Renovate Hillside
Community Center
**6. M&C C- - Approve Acceptance of a Lease Agreement with
21078 Dale Resources, L.L.C., for Natural Gas Drilling
under 90.41 Mineral Acres, More or Less, of City-
Owned Properties Known as the North East Landfill,
Preston Witt Survey, Tract 2A and William C. Trimble
Survey, Tract 4, Located in Tarrant County, Texas
**7. M&C C- -
21079 Authorize Execution of Interlocal Agreements with
Various Municipalities for the Collection of
Council Date: 10/11/2005
Household Hazardous Waste
**8. M&C C- - Adopt Appropriation Ordinances and Authorize
21080 Execution of Contract with G.P. Cooper Industries,
Inc., d/b/a Cooper General Contractors for the
Jenkins Heights Pump Station Rehabilitation Project
**9. M&C C- - Adopt Appropriation Ordinance and Authorize
21081 Execution of a Contract with G.P. Cooper Industries,
Inc., d/b/a Cooper General Contractors for the
Meadow Lakes Lift Station Project
**10. M&C C- - Authorize Execution of a Contract with Ace Pipe
21082 Cleaning, Inc., for the Fort Worth Citywide Large
Diameter Sewer Cleaning Contract 2005
11. M&C C- - Authorize Additional Compensation to be Paid to
21083 Deloitte & Touche for the Completion of FY2004
Audit
XIV. PUBLIC HEARINGS
1. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 6 Acres of Land in Tarrant County, Located North of Bailey
Boswell Road and West of Park Drive (AX-05-010 GT Walter Survey)
1. Report of City Staff
2. Citizen Presentations
2. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 29 Acres of Land in Tarrant County, Located South of
Bailey Boswell Road and East of Boat Club Road (AX-05-011 R Whitley
Survey)
1. Report of City Staff
2. Citizen Presentations
3. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 5.7 Acres of Land in Tarrant County, Located North of WJ
Boaz Road, North of the Intersection of Bob Hanger Road and WJ Boaz
Rd (AX-05-012 AS Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
4. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 1.2 Acres of Land in Tarrant County, Located North of WJ
Boaz Road, North of the Intersection of Sam Cantey Road and WJ Boaz
Road (AX-05-013 AS Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
5. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 0.5 Acres of Land in Tarrant County, Located West of US
Hwy 377 and South of Basswood Boulevard (AX-05-014 William Evans
Survey)
1. Report of City Staff
2. Citizen Presentations
6. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 41 Acres of Land in Tarrant County, Located South of WJ
Boaz Road, West of Bob Hanger Road
(AX-05-015 John Askew Survey, Eagle Mountain Saginaw ISD School
Site)
1. Report of City Staff
2. Citizen Presentations
Council Date: 10/11/2005
7. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 5.6 Acres of Land in Tarrant County, Located East of Boat
Club Road and South of WJ Boaz Road (AX-05-016 JH Conwill Survey)
1. Report of City Staff
2. Citizen Presentations
8. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 39 Acres of Land in Tarrant County, Located between Boat
Club Road and Bowman Roberts, South of WJ Boaz Road (AX-05-017
JH Conwill and Roberts Surveys)
1. Report of City Staff
2. Citizen Presentations
9. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 14.8 Acres of Land in Tarrant County, Located at Bowman
Roberts Road and Longhorn Lane, (AX-05-018 A S Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
10. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 1.9 Acres of Land in Tarrant County, Located at Longhorn
Lane and Bob Hanger Road, (AX-05-019 A S Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
11. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 5.5 Acres of Land in Denton County, Located South of Old
Denton Road, North of Henrietta Creek(AX-05-020 William Bush Survey)
1. Report of City Staff
2. Citizen Presentations
12. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 80 Acres of Land in Tarrant County, Located West of Katy
Road and North of Keller Hicks Road (AX-05-021 Jose Chirino Survey)
1. Report of City Staff
2. Citizen Presentations
Xv. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-107 -(CD 7) - Marshall Tillman, 1408
and 1412 Montgomery Street; from "C" Medium Density Multi-Family
Residential to "PD/SU" Planned Development/Specific Use for all
uses in "E" Neighborhood Commercial; with Restrictions. (See
Attachment A.) Site Plan Required. (See SP-05-041.)
2. Zoning Docket No. ZC-05-194 -(CD 3) - Mary L. Wellman Trust,
West Freeway and Chapin Road; from Unzoned and "G" Intensive
Commercial to (Tracts 1, 31 5) "A-5" One-Family Residential; (Tracts
21 61 71 81 9) "R-1" Zero Lot Line/Cluster Residential; (Tract 4) "G"
Intensive Commercial (Continued from a Previous Meeting)
3. Zoning Docket No. SP-05-041 -(CD 7) - Marshall Tillman, 1408
and 1412 Montgomery Street; Site Plan for Office and Residence.
(See ZC-05-107.)
4. Zoning Docket No. ZC-05-125A -(CD 6) - FJM Properties, L.P.,
SWC of Granbury Road and Altamesa Boulevard; from "A-5" One-
Family Residential; "E" Neighborhood Commercial to (Tract 1)
"PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial; Exclude the following: Tattoo Parlor,
Pool Hall. No Detached Pole signs. Site Plan Required. (Tract 2) "R-
2" Townhouse/Cluster Residential
Council Date: 10/11/2005
5. Zoning Docket No. ZC-05-059 -(CD-ALL) -Text Amendment,
Through Lots: an Ordinance Amending the Zoning Ordinance of the
City of Fort Worth being Ordinance No. 13896, by Amending
Subsection F "Through Lots" of Section 6.101 "Yards" to Allow an
Eight Foot Fence in the Rear Yard of an Approved Through Lot
6. Zoning Docket No. ZC-05-177 -(CD 5) - Barbara Lyon and W.J.
Morrison, 7500 Block of Ederville Road; from "A-5" One-Family
Residential to "B" Two-Family Residential (Continued from a
Previous Meeting)
7. Zoning Docket No. ZC-05-133 -(CD 9) -Willing R. Smith and Marc
B. Smith, Jr., 4537, 45411 4544 Houghton Avenue and 3501 Hulen
Street; from "B" Two-Family Residential; and "E-R" Neighborhood
Commercial Restricted to "E" Neighborhood Commercial
8. Zoning Docket No. ZC-05-191 -(CD 5) -Syn Station, L.P., 9600
Block of Trinity Boulevard; from "AG"Agricultural; and "A-5" One-
Family Residential to "R-2" Townhouse/Cluster
Residential (Continued from a Previous Meeting)
9. Zoning Docket No. ZC-05-142 -(CD 2) -City of Fort Worth, 2815
NW 26th Street; from "B" Two-Family Residential to "A-5" One-
Family Residential
10. Zoning Docket No. ZC-05-192 - (CD 5) - Henry Stevenson, 4409
Mansfield Highway; from "F-R" General Commercial Restricted to
"PD/SU" Planned Development/Specific Use for all uses in "F-R"
General Commercial Restricted; plus: Motel. Site Plan required.
(See SP-05-045.) (Continued from a Previous Meeting)
11. Zoning Docket No. SP-05-045 - (CD 5) - Henry Stevenson, 4409
Mansfield Highway; Site Plan for Motel. (See ZC-05-
192.) (Continued from a Previous Meeting)
12. Zoning Docket No. ZC-05-180 - (CD 8) -JPS Health Network,
1551 South Main Street; from "CF" Community Facilities to "PD/SU"
Planned Development/Specific Use for All Uses in "G" Intensive
Commercial. Site Plan Required. (See SP-05-040.)
13. Zoning Docket No. SP-05-040 - (CD 8) -JPS Health Network,
1551 South Main Street; Site Plan for Patient Tower Addition. (See
ZC-05-180.)
14. Zoning Docket No. ZC-05-181 - (CD 2) - Patel M Ramanlal, 4801
and 4817 Mona Lisa Street; from "I" Light Industrial; and "PD-147"
Planned Development to Amend "PD-147" for all uses in "I" Light
Industrial. Site Plan Required. (See SP-05-042.)
15. Zoning Docket No. SP-05-042 - (CD 2) - Patel M Ramanlal, 4801
and 4817 Mona Lisa Street; Site Plan for Retail/Conference Center.
(See ZC-05-181.)
16. Zoning Docket No. ZC-05-182 - (CD 9) -Cumberland Rest, Inc.,
1600 Texas Street; from "G" Intensive Commercial to "H" Central
Business District
17. Zoning Docket No. ZC-05-184 - (CD 9) - Pennsylvania Avenue,
LLP., 600 Block of 9th Avenue; from "PD-323" Planned
Development for Office Use to "PD/SU" Planned
Development/Specific Use for all uses in "E" Neighborhood
Commercial; Exclude the following: Alcohol Sales, Massage Parlor,
Tattoo Parlor. Waiver of Site Plan Recommended. (Continued
from a Previous Meeting)
18. Zoning Docket No. ZC-05-188 - (CD 7) - Bill Stonaker, 6700 thru
6900 Block of NW Loop 820; from "D" High Density Multi-Family
Residential; and "IP" Industrial Park to "G" Intensive Commercial
19. Zoning Docket No. ZC-05-189 - (CD 2) - Realty Capital Golden
Council Date: 10/11/2005
Beach, Ltd., 4400 Block of Golden Triangle Boulevard; from "E"
Neighborhood Commercial to "G" Intensive Commercial
20. Zoning Docket No. ZC-05-193 - (CD 9) - Insight Health
Corporation, 1199 8th Avenue; from "E-R" Neighborhood
Commercial Restricted to "F-R" General Commercial Restricted
21. Zoning Docket No. ZC-05-195 - (CD 2) - Michael and Julie
Lawless, 2101 Morning Glory Avenue; from "B" Two-Family
Residential to "B/HC" Two-Family Residential/Historic and Cultural
Landmark
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-05-105 -(CD 8) -Shellie Scott, 5195 Erath
Street; from "R-1" Zero Lot Line/Cluster Residential to "PD/SU"
Planned Development/Specific Use for Mini Warehouse, with open
and covered parking, plus office/warehouse. Site Plan required.
(See SP-05-025.) (See Letter of Appeal.)
2. Zoning Docket No. SP-05-025 -(CD 8) -Shellie Scott, 5195 Erath
Street; Site Plan for Mini Warehouse with office/warehouse. (See
ZC-05-105.) (See Letter of Appeal.)
3. Zoning Docket No. ZC-05-186 -(CD 7) - Gary Gardner, 3905 and
3909 West 5th Street; from "B" Two-Family Residential to "PD/SU"
Planned Development/Specific Use for all uses in "C-R" Low Density
Multi-Family Residential; for four Attached Single Family Residential
Units. Site Plan Required.(See SP-05-044.)
4. Zoning Docket No. SP-05-044 -(CD 7) - Gary Gardner, 3905 and
3909 West 5th Street; Site Plan for Single Family Residential. (See
ZC-05-186.)
XVI. CITIZEN PRESENTATIONS
1. Mr. Danny R. Moss, 1800 Fairway Bend Drive -Willow Springs Ranch
Homeowners Group
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: 10/11/2005