HomeMy WebLinkAbout2005/10/18-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 18, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Stephen Henton, Rockwood Christian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
OCTOBER 11, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Dental Hygiene Month
2. Presentation of Proclamation for"Waves Across the Nation" Caravan for
Campaign to End AIDS Day
3. Presentation of"The Red Steagall Cowboy Gathering"
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF CITY OF
FORT WORTH, TEXAS, WATER AND SEWER SYSTEM SUBORDINANTE
LIEN REVENUE BONDS, SERIES 2005A; AND ORDAINING OTHER
MATTERS RELATED THERETO
XII. AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF CITY OF
FORT WORTH, TEXAS, WATER AND SEWER SYSTEM SUBORDINATE
LIEN REVENUE BONDS, SERIES 200513; AND ORDAINING OTHER
MATTERS RELATED THERETO
XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIV. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1518 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1519 - Resolution Setting Regular Zoning Hearing for November
812005
XV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Temporary Closure of Haltom Road from
14962 p �
Conway Street to Wheeler Street for Sanitary Sewer
Council Date: 10/18/2005
Rehabilitation and Improvements (DOE 4070)
**2. M&C G- - Authorize Temporary Closure of Old Denton Road
14963 from Golden Triangle Boulevard to Prestige Road for
Installation of a Water Line, Sanitary Sewer Line and
Required Services (DOE 3311)
**3. M&C G- - Adopt Appropriation Ordinance Increasing Estimated
14964 Receipts and Appropriations in the Special Trust
Fund Municipal Court Technology Fund for the
Integrated Case and Electronic Document
Management System
**4. M&C G- - Authorize the Acceptance of a Routine Airport
14965 Maintenance Project Grant for Fort Worth Alliance
Airport and Adopt Appropriation Ordinance
**5. M&C G- - Authorize the Acceptance of a Routine Airport
14966 Maintenance Project Grant for Fort Worth Meacham
International Airport and Adopt Appropriation
Ordinance
**6. M&C G- - Authorize the Acceptance of a Routine Airport
14967 Maintenance Project Grant for Fort Worth Spinks
Airport and Adopt Appropriation Ordinances
7. M&C G- - Appointment of Advisory Board - Fort Worth Public
14968 Improvement District Number 6
8. M&C G- - Approve Three-Month Extension of Injury Leave-of-
14969 Absence for Police Officer Tim Dean
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize the Purchase of Four New Dump Truck
10254 Beds from the Texas Department of Criminal Justice
for the Transportation/Public Works and Water
Departments and Adopt Appropriation Ordinance
C. Land
**1. M&C L- - Approve Acquisition of One Permanent Waterline
14138 Easement and One Temporary Construction
Easement from Dale A. Heflin and Shelley K. Heflin
for Property Located South of Cantrell Sansom Road
and West of 1-35W in North Fort Worth (DOE 3637)
**2. M&C L- - Approve Acquisition of One Permanent Sanitary
14139 Sewer Line Easement and One Temporary
Construction Easement from Marbur Development,
Inc., for Property Located in East Fort Worth
Required for the Construction of the Main 244A
Parallel Relief Sewer Project (DOE 3295)
**3. M&C L- - Approve Acceptance of a Special Warranty Deed
14140 from Waterview Estates, L.P., for Property Located
East of Loop 820 East and South of David Strickland
Road in Southeast Fort Worth (DOE 4472)
D. Planning &Zoning
1. M&C PZ- -
2618 Approve Resolution Adopting the Tenth Amendment
to the Annexation Plan, Removing Approximately
Council Date: 10/18/2005
326.56 Acres of Land, or .51 Square Miles, Out of the
James Rightly Survey, Abstract No. 1268 and the
Henry Robertson Survey, Abstract No. 1259, Tarrant
County, Texas
2. M&C PZ- - Establishing a Timetable for Proposed Voluntary
2619 Annexation of Approximately 326.56 Acres of Land,
or .51 Square Miles (More or Less) Located West of
US Highway 287 and South of Blue Mound Road
(AX-05-027, Vann Cattle/Todd Group)
3. M&C PZ- - Resolution Adopting the Eleventh Amendment to the
2620 Annexation Plan, Removing Approximately 1.268
Acres of Land, or .002 Square Miles, Out of the
Josiah Walker Survey, Abstract No. 1600, Tarrant
County, Texas
4. M&C PZ- - Resolution Adopting the Twelfth Amendment to the
2621 Annexation Plan, Removing Approximately 14.985
Acres of Land, or .023 Square Miles, Out of the
Josiah Walker Survey, Abstract No. 1600, Tarrant
County, Texas
E. Award of Contract
**1. M&C C- - Authorize Execution of a Professional Services
21084 Contract with the ETC Institute for the 2005 City of
Fort Worth Citizen Survey
**2. M&C C- - Authorize Execution of a Public Right-of-Way Use
21085 Agreement Granting Chief Oil and Gas LLC a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Gathering System
**3. M&C C- - Settlement of Claims of Jud Cramer, Trustee, in a
21086 Lawsuit Entitled City of Fort Worth v. Jud Cramer,
Trustee, City of Fort Worth, Fort Worth Independent
School District and Tarrant County, Texas, Case No.
2004-025314-1 (DOE 4162)
**4. M&C C- - Approve Acceptance of Lease Agreement with Four
21087 Sevens Oil Co. Ltd., for Natural Gas Drilling under
3.540 Mineral Acres, More or Less, of City-Owned
Property Known as the Environmental Collection
Center Property Located in Tarrant County, Texas
**5. M&C C- - Authorize the Acceptance of One Storm Water
21088 Facility Maintenance Agreement from Hillwood
Alliance Residential, L.P.) and the Heritage
Homeowners€TMs Association, for Property Located
North of Shriver Road and East of North Beach
Street in Far North Fort Worth (DOE 4836)
**6. M&C C- - Authorize the Execution of Change Order No. 1 to
21089 Contract with All-Tex Paving, Inc., for H.M.A.C.
Surface Overlay 2005-10 at Various Locations
**7. M&C C- - Authorization to Enter into a Pipeline License
21090 Agreement with Burlington Northern and Santa Fe
Railway Company for Property Located North of
Western Center Boulevard and West of 1-35W in Far
North Fort Worth (DOE 3637)
Council Date: 10/18/2005
**8. M&C C- - Authorize Approval of a Nonexclusive Joint License
21091 Agreement for Specific Use of a Private Water Well
Located on Lease Property at 7308 Love Circle
**9. M&C C- - Approval of Double Rate Agreement with David
21092 Wershay, for Sewer Services to Serve His Home at
12515 Oak Grove Road South in Tarrant County,
Outside of the Fort Worth City Limits
**10. M&C C- - Authorize Execution of Interlocal Agreement with the
21093 City of Keller for Installation of Water Facilities in
Area Bordered by U.S. Hwy. 377 on the East, Kroger
Drive on the South, Old Denton Road on the West
and Caylor Road West on the North
**11. M&C C- - Authorize Acceptance of Grant and Execution of a
21094 Contract with Texas Department of Housing and
Community Affairs to Provide Assistance to Low-
Income Evacuees Affected by the Hurricanes and
Adoption of Related Appropriation Ordinance and
Waiver of Indirect Costs
12. M&C C- - Authorization to Enter into a Five-Year Tax
21095 Abatement Agreement with John C. Lystig, for
Property Located at 1320 South Adams Street in the
Magnolia Village Neighborhood Empowerment Zone
13. M&C C- - Authorize Execution of a Community Facilities
21096 Agreement with Riverbend Investment II, Limited by
RBE Investment Corporation for the Installation of
Community Facilities for Lakes of River Trails South
Phase V
14. M&C C- - Authorize Consent to Assignment of Design-Build
21097 Contract by William E. Payne and Associates, Inc., to
Joe R. Jones Construction, Inc., City Secretary
Contract No. 30504, as Previously Amended, for the
Construction of an Air Traffic Control Tower at
Spinks Airport
15. M&C C- - Approval of Community Facilities Agreement with
21098 S.J. Boswell Ridge Development, L.P., by S.J.
Boswell Ridge, L.L.C, a General Partner, for
Construction of Water and Sewer Services to Serve
Boswell Meadows Addition
16. M&C C- - Approval of Community Facilities Agreement with LC
21099 Highlands, a Limited Partnership, for Construction of
Water and Sewer Services to Serve Lost Creek
Addition, Phase VI
XVI. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-04-148R -(CD 7) - K. Wayne Lee, 9000
Block of Park Drive; from "AG"Agricultural to "A-5" One-Family
Residential
2. Zoning Docket No. ZC-05-115 -(CD 7) -820/30 Interchange, 9800
Block of West Point Boulevard; from "C" Medium Density Multi-
Family Residential, "E" Neighborhood Commercial and "F" General
Commercial to (Tract 1) "A-5" One-Family Residential; (Tract 2) R-1"
Zero Lot Line/Cluster Residential; (Tract 3) "C" Medium Density
Multi-Family Residential; (Tract 4)"E" Neighborhood Commercial;
Council Date: 10/18/2005
(Tract 5) "F" General Commercial (Tracts 1, 3, 4 & 5 Continued
from a Previous Week)
3. Zoning Docket No. ZC-05-139 -(CD 8) -City of Fort Worth, 204
(210, 206) E. Daggett Street; from "J" Medium Industrial to "PD/SU"
Planned Development/Specific use for all uses in "MU-2" High
Intensity Mixed Use; and allow the continued use of Manufacturing
Chrome Plating Business. Waiver of Site Plan Recommended.
(Continued from a Previous Meeting)
4. 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)
5. 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)
6. 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)
7. 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)
8. Zoning Docket No. ZC-05-201 -(CD 5) - Flint Hills Resources, L.P.,
123001 12550 Trinity Boulevard; from "PD-73,77" Planned
Development for"K" Heavy Industrial; and "I" Light Industrial to
"PD/SU" Planned Development/Specific Use for the Wholesale
Storage, Handling and Distribution of Petroleum Products and Fuel
Components. (See Exhibit A.)Waiver of Site Plan Recommended.
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XIX. 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: 10/18/2005