HomeMy WebLinkAbout2005/12/20-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 20, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Darius Johnston, Christ Church Assembly of God
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
DECEMBER 13, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation to Salvation Army by Leona Johnson, Parks and
Community Services Department Assistant Director
2. Recognition of the 2005 Neighborhood Award Winners
3. Introduction of Miss Texas 2005 a€" Morgan Matlock
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A Resolution Concerning the City of Fort Worths€TMs Financial Policy for
the Southwest Parkway
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1529 a€" Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1530 a€" Resolution Setting Regular Zoning Hearing for January
1072006
XIII. REPORT OF CERTIFICATION RESULTS OF THE "MEET AND CONFER"
PETITION SUBMITTED ON OCTOBER 31, 2005
XIV. A RESOLUTION AUTHORIZING THE CITY MANAGER TO SEEK AND
DISTRIBUTE STATE FUNDS, PURSUANT TO CHAPTER 398 OF THE
LOCAL GOVERNMENT CODE IN SUPPORT OF THE NATIONAL CUTTING
HORSE ASSOCIATION TRIPLE CROWN EVENT
XIV. A RESOLUTION AUTHORIZING THE CITY MANAGER TO SEEK AND
DISTRIBUTE STATE FUNDS, PURSUANT TO CHAPTER 398 OF THE
LOCAL GOVERNMENT CODE IN SUPPORT OF THE AMERICAN PAINT
HORSE ASSOCIATION WORLD SHOW EVENT
Council Date: 12/20/2005
Xv. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adopt Appropriation Ordinance Increasing Estimated
15036 Receipts and Appropriations in the Rental Rehab
Fund
**2. M&C G- - Approve Settlement of Lawsuit Entitled Erica Purvey
15037 vs. City of Forth Worth, Cause Number 05-28632-2
**3. M&C G- - Adopt Amendments to Plan Commission Rules and
15038 Regulations Section 111. Plat Specifications and
Supporting Instrument Section 111.302 Preliminary
Plat and Section 111.303 Final Plat to Modify the
Application Requirements
**4. M&C G- - Authorize Temporary Street Closure of a Portion of
15039 W. R. Watt Drive, Burnett-Tandy Drive, Gendy Street
and Trinity Park Drive for the 2006 Southwestern
Exposition and Livestock Show
**5. M&C G- - Adopt Ordinance Granting Privilege for Cowboy Cab
15040 Company, Inc., to Operate 25 Taxicabs within the
City of Fort Worth
**6. M&C G- - Authorization to Use In-Kind Services as a Required
15041 Match for a Grant from the Institute of Museum and
Library Services for the Fort Worth Public Library and
Adopt the Appropriation Ordinance
7. M&C G- - Authorize Payment to the U.S. Department of
15042 Housing and Urban Development for Resolution of
an Audit Finding on the Liberation Communitya€TMs -
Revolving Loan Fund
8. M&C G- - Adoption of Ordinance Appointing Terry D. Lewis as
15043 a Municipal Court Judge for the Unexpired Portion of
a Two-Year Term Commencing January 3, 2006 and
Expiring March 31, 2006
9. M&C G- - Authorization of Salary Adjustments for the Municipal
15044 Judges, Deputy Chief Judge and Chief Judge
10. M&C G- - Adopt a Policy Establishing a Relocation Incentives
15045 Policy for Businesses Displaced by Major Public
Infrastructure Projects
11. M&C G- - Approve Application for Verification of the Historic
15046 Site Tax Exemption on the Land for the Rehabilitation
of the Highly Significant Endangered Structures at
122-128 East Exchange Avenue and 555 Elm Street
12. M&C G- - Authorize Approval of Applications from Multiple
15047 Property Owners for Partial Approval of the Historic
Site Tax Exemption Pertaining to Historically
Designated Properties
13. M&C G- - Approve Applications from Multiple Property Owners
15048 for Verification of the Historic Site Tax Exemption for
Properties Located within the Fairmount-Southside
Historic District
14. M&C G- -
15049 Approve the Applications from Multiple Property
Owners for Verification of the Historic Site Tax
Exemption for 2600 6th Avenue, 1324 East
Lancaster Avenue, 1208 Elizabeth Boulevard, 1209
Council Date: 12/20/2005
Elizabeth Boulevard, 2204 Huntington Lane, 4221
Kenwood Court, 2228 Mistletoe Avenue, 2350
Mistletoe Boulevard, 731 Samuels Avenue and 3108
Winthrop Avenue
15. M&C G- - Authority to Use Eminent Domain Proceedings in the
15050 Acquisition of 53 Parcels Located in the University
Drive to Hulen Street Area and in the Oakmont to
Dirks Road Area of Property for the Southwest
Parkway
16. M&C G- - Authorization of the Use of a Community
15051 Development Block Grant Funds to Provide
Assistance to Low-Income Evacuees Affected by
Hurricanes Katrina
17. M&C G- - Adopt the Proposed Amendment to the Master
15052 Thoroughfare Plan, MT-05-008, to Realign Chapin
Road between Yoakum Street and a Point at an
Unnamed Minor Arterial Located Approximately Two
Miles West (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
18. M&C G- - Adopt the Proposed Amendment to the Master
15053 Thoroughfare Plan, MT-05-009, to Realign Haywire
Ranch Road from White Settlement Road to a Point
at an Unnamed Future East-West Minor Arterial
Located Approximately Three Miles North (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
19. M&C G- - Adopt the Proposed Amendment to the Master
15054 Thoroughfare Plan, MT-05-010, to Revise the
Alignments of North Tarrant Parkway and Harmon
Road in North Fort Worth in the Area Bordered by
IH-35W on the East, U.S. 287 on the North, F. M.
156 on the West, and Basswood Boulevard on the
South and to Add a North/South Major Arterial from
Bailey Boswell to Basswood Boulevard (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - AuthorizeA A Purchase Agreements for the Heating
10281 and Cooling Assistance Program with AirRite Air
Conditioning Co. Inc., and Glenn's Air Conditioning
and Heating Co., Inc., for the Parks and Community
Services Department
**2. M&C P-
10282 Authorize a Purchase Agreement for the Painting of
Roadway Structures with Real Estate Restoration
Council Date: 12/20/2005
and Construction, Inc., for the Transportation/Public
Works Department
**3. M&C P- - Authorize the Purchase of a New Fuel Truck from
10283 ATC Fort Worth Freightliner for the Equipment
Services Department.
**4. M&C P- - Authorize the Purchase of Trash Can Liners from
10284 Central Poly Corporation, for the Parks and
Community Services Department, Public Events
Department and Code Compliance Department
**5. M&C P- - Authorize a Purchase Agreement with Western
10285 Paper Company, Inc., for Fine Paper and Envelopes
for the City of Fort Worth
**6. M&C P- - Authorize the Purchase of Ten 40-Yard Heavy-Duty
10286 Trash Containers from Wastequip - May Fab for the
Environmental Management Department
**7. M&C P- - Authorize a Service Agreement with The Texas
10287 Department of Information Resources for Long
Distance Services Using a Texas Agency Network
Contract for the Information Technology Solutions
Department
**8. M&C P- - Adopt Appropriation Ordinance and Authorize the
10288 Purchase of New Fire Apparatus from Houston
Galveston Area Council Contracts with Emergency
Vehicles of Texas and ATC American LaFrance for
the Fire Department
**9. M&C P- - Authorize the Purchase of New Golf Cars and
10289 Trailers from General Services Administration, Texas
Multiple Award Schedule and BuyBoard Contracts
with Metro Golf Cars and Interstate Trailers
**10. M&C P- - Authorize Sole Source Purchase Agreement of
10290 Payroll and Personnel Software Maintenance from
Genesys Software Systems, Inc., for the Human
Resources Department
11. M&C P- - Authorize Purchase of the City's Commercial
10291 Property and Boiler and Machinery Insurance
Policies
12. M&C P- - Authorize a Purchase and Installation Agreement for
10292 an IBM Z890 Mainframe Computer, a DS 6800 Disk
Storage System, and an Automatic Tape Library
System from Cornerstone Systems, Inc., and Adopt
Appropriation Ordinance for the Information
Technology Solutions Department
C. Land
**1. M&C L- - Authorization to Acquire the Vacant Lots at 3403
14153 Chestnut Avenue and 3514 Chestnut Avenue, Both
Located on the West Side of Fort Worth Meacham
International Airport for the Noise Mitigation Program
(DOE 3932)
**2. M&C L- -
14154 Authorization for Rental Supplement Payment to
Nikia Stevenson in Connection with the Acquisition of
the Property at 3404 Chestnut Avenue Located on
Council Date: 12/20/2005
the Westside of Meacham International Airport for the
Noise Mitigation Program (DOE 3932)
3. M&C L- - Approve Acceptance of 6.379 Acres of Parkland and
14155 Facility Improvements from Harvest Ridge, L.P., for
Harvest Ridge Addition
D. Planning &Zoning
1. M&C PZ- - Institution and Adoption of an Ordinance for the
2654 Voluntary Annexation of Approximately 1.268 Acres
of Land in Tarrant County, Located West of Harmon
Road and North of US Hwy 287 (AX-05-029, Gill
1.268)
2. M&C PZ- - Institution and Adoption of an Ordinance for the
2655 Voluntary Full Purpose Annexation of Approximately
14.985 Acres of Land in Tarrant County, Located
West of Harmon Road and North of US Hwy 287
(AX-05-030, Gill 14.985)
3. M&C PZ- - Institution and Adoption of an Ordinance for the
2656 Voluntary Full Purpose Annexation of Approximately
Four Acres of Land in Tarrant County, Located East
of Interstate Highway 35 and South of Heritage Trace
Parkway (AX-05-032, AIL)
4. M&C PZ- - Institution and Adoption of an Ordinance for the
2657 Voluntary Full Purpose Annexation of Approximately
21.9 Acres of Land in Tarrant County, Located North
of State Highway 170, at the Southwest Corner of
Westport Parkway and Old Denton Road (AX-05-
033) Old Denton Road)
5. M&C PZ- - Institution and Adoption of an Ordinance for the
2658 Voluntary Full Purpose Annexation of Approximately
20 Acres of Land in Tarrant County, Located East of
Interstate Highway 35 and North of State Highway
170, South of Westport ParkwayA (AX-05-034, N S
Creed Survey)
6. M&C PZ- - Adopt Ordinance Vacating a Portion of Woolery
2659 Street from Lot 2, Block 1, Justin Addition to Its
Northern Terminus in Lot 1, Block 1, Seventh Street
Station, Containing Approximately 12,773 Square
Feet or 0.293 Acres of Land
E. Award of Contract
1. M&C C- - Authorization to Amend the Purchase Agreement
21183 and Authorize the Sale of City-Owned Property
Located at the Northeast Corner of Forest Park
Boulevard and West Rosedale Street to Fort Worth
South, Inc., in Accordance with Section 272 of the
Local Government Code (Continued from a
Previous Meeting)
**2. M&C C- - Authorization to Enter into an Encroachment
21199 Agreement with Apollo Playing Card Co., Inc.,
Authorizing Use of the Right-of-Way for Concrete
Slabs, a Metal Landing and a Fire Escape at 3243
South Jones Street
Council Date: 12/20/2005
**3. M&C C- - Authorize Renewal of Contract with AON Consulting,
21200 Inc., for Group Health Plan Consulting Services
**4. M&C C- - Authorize Renewal of Contract with CMI Barron Risk
21201 Management Services, Inc., for Workersa€TM
Compensation Claims Administration Service
**5. M&C C- - Authorize the Purchase of Excess Workersa€TM
21202 Compensation Insurance from State National
Insurance Company through McGriff, Seibels &
Williams of Texas, Inc.
**6. M&C C- - Authorize Execution of Contract with Sharrock
21203 Electric, Inc., for Four Traffic Signal Installations at
the Intersections of Belknap/Sylvania; Old
Denton/Western Center; Boat Club/Ten Mile Bridge;
North Beach/Chesser-Boyer
**7. M&C C- - Adopt Appropriation Ordinance and Authorize
21204 Execution of Construction Manager at Risk Contract
with AU I Contractors, L. P., for Renovations to the
Zipper Building
**8. M&C C- - Authorize an Amendment to the Hyde Park Transit
21205 Plaza Design Contract with Turner Collie & Braden,
Inc., to Conduct a Traffic Engineering Study
**9. M&C C- - Authorize Execution of Contract with Orval Hall
21206 Excavating, Ltd., for Arborlawn Drive, Phase II (West
of Bellaire Drive to Bryant Irvin Road) a€" Roadway
Grading
**10. M&C C- - Authorize Amendment No. 5 to Engineering
21207 Agreement with Freese and Nichols, Inc., for
Holly/Northside II 54 a€" Inch Water Main Extension,
Contract 1
**11. M&C C- - Adopt Appropriation Ordinance and Authorize
21208 Execution of Amendment No. 3 to Engineering
Agreement with Kimley-Horn and Associates, Inc.,
for Sanitary Sewer Rehabilitation Contract LXX (70)
**12. M&C C- - Authorize Execution of Amendment No. 1 to
21209 Engineering Agreement with Kimley-Horn and
Associates, Inc., for Water and Sanitary Sewer
Extensions for Stonegate and Arborlawn (City
Project 00 107)
**13. M&C C- - Authorize Execution of Change Order No. 1 to the
21210 Contract with S. J. Louis Construction of Texas Ltd.
LLP, for Walsh Ranch Water Main Extension, Phase
1, Units 1, 2 and 3 (City Project 00218)
**14. M&C C- - Approve Memorandum of Agreement with the United
21211 States Department of Homeland Security,
Immigration and Customs Enforcement for
Commercial Smuggling Squad, North Texas High
Intensity Drug Trafficking Area
**15. M&C C- - Authorize Execution of Contract with Heritage
21212 Environmental Services, LLC for Household
Hazardous Waste Transportation and Disposal
**16. M&C C- -
21213 Authorize Execution of Consent to Assignment
Agreement by Eagle One Asset Holdings, Inc., to
Council Date: 12/20/2005
Westgrove Asset Management, L.L.C. for Lease Site
39N at Fort Worth Meacham International Airport
**17. M&C C- - Authorize a Sole Source Agreement for Continued
21214 Support and Maintenance of the Customer
Information and Billing System for the Water
Department from Sungard HTE Inc.
**18. M&C C- - Authorize Execution of Change Order No. 8 with
21215 Archer Western Contractors, Ltd., for the Village
Creek Wastewater Treatment Plant Uprating
Improvements Phase 1 B Project
19. M&C C- - Authorize Award of a Personal Services Contract to
21216 Charles W. Evans for Consultation and
Representation on State Issues
20. M&C C- - Authorize Award of a Personal Services Contract to
21217 Walter Fisher for Consultation and Representation
on State Issues
21. M&C C- - Authorize Award of a Personal Services Contract to
21218 The Franklin Partnership, L.L.C., for Consultation
and Representation on Federal Issues
22. M&C C- - Authorize Award of a Personal Services Contract to
21219 Lawrence Collins for Consultation and
Representation on State Issues
23. M&C C- - Authorize Renewal of Contract with Aetna Life
21220 Insurance for Administration of the Citya€TMs Self-
Funded Group Health Benefit Program
24. M&C C- - Authorize Execution of Agreements with Tarrant
21221 County, Tarrant County College District and Tarrant
Regional Water District for Participation in Tax
Increment Reinvestment Zone Number Six, City of
Fort Worth, Texas (Riverfront TIF)
25. M&C C- - Authorize Execution of Contract with Tri-Tech
21222 Construction, Inc., for Keller Water System Transfer,
Phase 1
26. M&C C- - Authorize Execution of a Contract with the
21223 Department of Health and Human Services, Health
and Resources and Services Administration to
Accept a Grant for the Women Impacting Their
Health Program through FitFuture Fort Worth and
Adopt Appropriation Ordinance
27. M&C C- - Authorize Execution of Contract with the United Way
21224 of Tarrant County for Acceptance of a Grant for
FitFuture Fort Worth Initiative and Adopt
Appropriation Ordinance
28. M&C C- - Authorize Execution of Contract with William J.
21225 Schultz, Inc., d/b/a Circle C Construction Company
for the Construction of the Turtle Creek 16 Inch
Water Main Extension
29. M&C C- - Approval of Community Facilities Agreement with
21226 NTX Land Development, L.P., by TF Management
Co., L.L.C., its General Partner, for Construction of
Water Services to Serve South Fork Addition, Phase
I
Council Date: 12/20/2005
30. M&C C- - Authorize Execution of Amendment No. 1 to
21227 Interlocal Agreement with the City of Benbrook for
the Design and Construction of Walnut Creek
Sanitary Sewer Interceptor
31. M&C C- - Approve Acceptance of Lease Agreement with Four
21228 Sevens Oil Company for Natural Gas Drilling under
822.08 Acres, More or Less, of City-Owned
Properties Known as Fort Worth Spinks Airport
Located in Tarrant County, Texas
XVI. PUBLIC HEARING
1. Public Hearing Concerning Proposed Amendments to the City of Fort
Worth Charter
1. Report of City Staff
2. Citizen Presentations
XVII. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-178 -(CD 3) - River Park, J. V., 3400
Block of River Bend Boulevard; from "D" High Density Multi Family
Residential & "G" Intensive Commercial to "E" Neighborhood
Commercial (Continued from a Previous Meeting)
2. Zoning Docket No. ZC-05-214 -(CD 9) - Baylor All Saints Medical
Center, 1300, 1600 8th Avenue and 1610 West Magnolia; from "A-5"
One-Family Residential; and "E" Neighborhood Commercial to "G"
Intensive Commercial (Continued from a Previous Meeting)
3. Zoning Docket No. ZC-05-284 -(CD 9) -Town Center Mall, L. P.
4200 South Freeway, 250 E. Bolt Street& 220 W. Seminary Drive,
from "F" General Commercial; "K" Heavy Industrial &"PD-369"
Planned Development for mixed use of Residential and Commercial
to "PD/SU" Planned Development/Specific Use for all uses in "G"
Intensive Commercial; plus: Rodeo Arena. No building shall be
erected or enlarged to exceed forty five feet in the initial two
hundred fifty feet of the property measured from the north property
line, or to exceed eighty feet for the remainder of the property.
Waiver of site plan requested.
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XX. 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: 12/20/2005