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HomeMy WebLinkAbout2005/11/08-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 08, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Walter McDonald, Baker Chapel AME Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 01, 2005 1. Consideration of Minutes of Special Called Meeting of October 28, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Clergy and Police Alliance (CAPA) and Ministers Against Crime Appreciation Day 2. Presentation of Proclamation for Western Heritage Trail Drive Celebration 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. A RESOLUTION ESTABLISHING A PILOT PROGRAM TO FUND PLUMBING REPAIRS AND PROVIDE FINANCIAL ASSISTANCE TO LOW INCOME FAMILIES FOR PAYMENT OF WATER AND SOLID WASTE COLLECTION FEES XI. A RESOLUTION NOMINATING OMNI HOTELS CORPORATION ("OMNI") AND ATC LOGISTICS & ELECTRONICS, L. P. ("ATC") AS ENTERPRISE PROJECTS PURSUANT TO THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE 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 - 1522 - Notice of Claims for Alleged Damages and/or Injuries XV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Payment for the Cit of Fort Worths€TMs 14993 y y Annual Membership with the North Central Texas Council Date: 11/8/2005 Council of Governments **2. M&C G- - Authorize Payment for the City of Fort Worths€TMs 14994 Membership with the North Texas Commission **3. M&C G- - Authorize Payment for the City of Fort Worths€TMs 14995 Membership with the Texas Municipal League **4. M&C G- - Authorization to Advertise and Consider Bids for Gas 14996 Well Development on City-Owned Property Known as the Southwest Community Park **5. M&C G- - Adopt Ordinance Amending City Ordinance No. 14997 15864, by Increasing the Number of Shuttles that Classic Acquisition Corp., d/b/a Yellow Checker Shuttle is Authorized to Operate on City Streets, Alleys and Thoroughfares of the City of Fort Worth **6. M&C G- - Adopt Appropriation Ordinance to Increase Receipts 14998 and Appropriations in the Airport Grants Fund for the Purpose of Funding an Airport Systems Plan **7. M&C G- - Authorize Approval of Payment to TXU Electric for 14999 Electrical Service to the Proposed Eagle Mountain Raw Water Pump Station 8. M&C G- - Authorization to Submit to Crime Control and 15000 Prevention District Board of Directors an Amendment to FY2006 Crime Control and Prevention District Budget for Crime Lab Outsourcing, Ammunition, NPO Sergeants, Training and Marked Vehicles B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement with Murray 10261 Energy, Inc., for Gas Monitors, Accessories and Repair Services for the Water Department **2. M&C P- - Authorize the Purchase of Two Package Scanning 10262 Systems from Control Screening for the Municipal Court Department **3. M&C P- - Authorize a Purchase Agreement with United Sites 10263 Services to Provide Chemical Toilet Rental for the City of Fort Worth **4. M&C P- - Authorize a Purchase Agreement for Lease of Mail 10264 Room Equipment with Pitney Bowes for the Reprographics Division C. Land 1. M&C L- - Authorization for Conversion of Arrow S Park for the 14145 Subsurface Drilling and Extraction of Gas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C L- 14146 Authorization for Conversion of 0.543 Acres of Gateway Park for Use as a Pipeline to Transport Natural Gas; Authorize Execution of a License Agreement with West Fork Pipeline Company; and Council Date: 11/8/2005 Acceptance of Park Facility Improvements in-lieu-of Fee (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning **1. M&C PZ- - Adopt an Ordinance Vacating a Portion of a 25 Foot 2632 Section of Right-of-Way Running South from the Northwest Corner of Lot 10 Block 2 to the Southwest Corner of Lot 1 Block 2 of the Draughon Heights Addition, an Addition to the City of Fort Worth, Tarrant County, Texas 2. M&C PZ- - Adopt Ordinance Vacating a Remnant Portion of 2633 North Cummings Street Right-of-Way from Lot 35 Cummings Addition to its Termination at the Trinity River (VA-05-023) 3. M&C PZ- - Institute and Adopt Ordinance for the Voluntary 2634 Annexation of Approximately 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) 4. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2635 Annexation of Approximately 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) 5. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2636 Annexation of Approximately 6 Acres of Land in Tarrant County Located North of Bailey Boswell Road and West of Park Drive, in Tarrant County (AX- 05-010 GT Walter Survey) 6. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2637 Annexation of Approximately 29 Acres of Land in Tarrant County, Located South of Bailey Boswell Road and East of Boat Club Road (AX-05-011) 7. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2638 Annexation of Approximately 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 Road (AX-05-012 AS Roberts Survey) 8. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2639 Annexation of Approximately 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) 9. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2640 Annexation of Approximately 0.5 Acres of Land in Tarrant County, Located West of US Highway 377 and South of Basswood Boulevard (AX-05-014 William Evans Survey) Council Date: 11/8/2005 10. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2641 Annexation of Approximately 41 Acres of Land in Tarrant County, South of WJ Boaz Road, East of Bob Hanger Road (AX-05-015 John Askew Survey, Eagle Mountain Saginaw ISD School Site) 11. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2642 Annexation of Approximately 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) 12. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2643 Annexation of Approximately 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) 13. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2644 Annexation of Approximately 14.8 Acres of Land in Tarrant County, Located at Bowman Roberts Road and Longhorn Lane, (AX-05-018 A S Roberts Survey) 14. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2645 Annexation of Approximately 1.9 Acres of Land in Tarrant County, Located at Longhorn Lane and Bob Hanger Road, (AX-05-019 A S Roberts Survey) 15. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2646 Annexation of Approximately 5.5 Acres of Land in Denton County, Located South of Old Denton Road, North of Henrietta Creek (AX-05-020 William Bush Survey) 16. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2647 Annexation of Approximately 80 Acres of Land in Tarrant County, Located West of Katy Road and North of Keller Hicks Road (AX-05-021 Jose Chirino Survey) 17. M&C PZ- - Institute and Adopt Ordinance for the City-Initiated 2648 Annexation of Approximately 6,698 Acres in Tarrant County, West of IH-35, North and South of US Highway 287 (AX-02-009 287 Zone) E. Award of Contract **1. M&C C- - Adopt Appropriation Ordinance and Authorize 21134 Execution of an Advance Funding Agreement with the Texas Department of Transportation for the Construction of Storm Drain Improvements along Riverside DriveA A (US HWY 287 Business) **2. M&C C- - Authorize the Extension of the Lease at La Gran 21135 Plaza for Katrina Emergency Operations **3. M&C C- - Authorize Execution of Contract with Archer Western 21136 Contractors, Ltd. for the Renovation of the Water Gardens Active Pool and Pump Rooms No. 1 and 2 4. M&C C- 21137 Authorize Execution of an Amendment to an Enhanced Community Facilities Agreement with Council Date: 11/8/2005 Sierra Vista L.P. for Design Engineering and Construction of Community Facilities to Serve a 232 Lot Addition to the City of Fort Worth, Located off the Intersection of Riverside Drive and Berry Street and Surrounding Area 5. M&C C- - Authorization and Approval of a Tax Abatement 21138 Agreement with Village Homes for Seven Real Estate Properties Located in the West 7th Street/University Drive Neighborhood Empowerment Zone 6. M&C C- - Authorize Execution of Community Facilities 21139 Agreement with Mooreland Development Company, Inc., for Construction of Water and Sewer Services to Serve South Oak Grove Estates, Phase II, Section II 7. M&C C- - Authorization to Enter into a Consent Agreement with 21140 Sundance West Partners, L.P., for the Use of Right- of-Way at 501 Houston Street for Installation of Awnings and Signs on Houston and Fourth Streets XVI. ZONING HEARING a. Cases Recommended for Approval 1. 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 2) 61 71 87 9) "R-1" Zero Lot Line/Cluster Residential; (Tract 4) "G" Intensive Commercial (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-05-203 -(CD 4) - Emerging Properties, 6700 Block of Fossil Bluff Drive; from "G" Intensive Commercial to "R-2" Townhouse/Cluster Residential (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-05-198 -(CD 8) -Vector Builders, Ltd., 2520 &2522 Lawnwood Street; from "J" Medium Industrial to "A-5" One-Family Residential 4. Zoning Docket No. ZC-05-197 -(CD 5) -Waterchase Land Partners, 8900 Block of Creek Run Road; from "F" General Commercial to "A-R" One-Family Restricted Residential (Continued from a Previous Meeting) 5. Zoning Docket No. ZC-05-202 -(CD 9) -Willmar, Ltd., 13011 13171 1319, 1321 & 1325 Summit Avenue; from "E/DD" Neighborhood Commercial/Demolition Delay; and "G" Intensive Commercial to "H" Central Business District and "H/DD" Central Business District/Demolition Delay 6. Zoning Docket No. ZC-05-204 -(CD 2) -W.W. Wlllingham III, H. Craig Kinney & Gigi Gartner; 6500 Block of North Frwy, from "G" Intensive Commercial to "PD/SU" Planned Development/Specific Use, for all uses in "G" Intensive Commercial; plus: Hotel Site Plan Required (See SP-05-046.) 7. Zoning Docket No. SP-05-046 -(CD 2) -W.W. Willingham, III, H. Craig Kinney & Gigi Gartner; 6500 block of North Freeway; Site Plan for a Hotel (See ZC-05-204.) 8. Zoning Docket No. ZC-05-205 -(CD 9) - Hillside Acquisition, L.L.C., 311 Nichols Street, 1203, 12041 12121 1213 East 3rd Street and 1200 East 4th Street, from "D" High Density Multi-Family Residential; and "J" Medium Industrial to "H" Central Business District Council Date: 11/8/2005 b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-05-206 - (CD 7) - Mallick Group, 3710 Tulsa Way; (A) North Tract 1 and (B)South Tract 2 Recommended for Approval Mallick Group, 3710 Tulsa Way; (North Tract 1)from "E-R" Neighborhood Commercial Restricted to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial; Excluding the Following: Sale of Liquor for On or Off Premises Consumption, Electric Power Substation, Telecommunications Tower/Antenna, Water Supply or Treatment Plant, Outdoor Amusement, Drive-in Theater, Cold Storage Plant or Ice Plant, Pawn Shops, Tattoo Parlors, Gasoline Sales. Waiver of Site Plan Recommended. Recommended for Denial Mallick Group, 3710 Tulsa Way-(South Tract 2)from "E-R" Neighborhood Commercial Restricted to "PD/SU" Planned Development/Specific Use, for All Uses in "R-2" Townhouse/Cluster Residential; with Exclusions. (See Exhibit B.) Site Plan Required. (See SP-05-047.) SP-05-047 Mallick Group, 3710 Tulsa Way; Site Plan for Townhomes. (See ZC-05-206.) �. Cases Recommended for Denial 1. Zoning Docket No. ZC-05-185 -(CD 4) -Zena Land Development, 7600 block of Randol Mill Road; from "E" Neighborhood Commercial to "C" Medium Density Multi-Family Residential 2. Zoning Docket No. ZC-05-199 -(CD 5) - Larry Rambo, 4200 Chickasaw Avenue; from "F-R" General Commercial Restricted to "PD/SU" Planned Development/Specific Use, for All Uses in "F-R" General Commercial Restricted; plus: parking for dump trucks. Waiver of Site Plan Requested. XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 11/8/2005