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Home My WebLink About2006/01/10-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 10, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. D. L. Moody, Pleasantview Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, DECEMBER 20, 2005 >>. Consideration of Minutes of City Council Bus Tour of Council Districts 8 and 9 of Monday, December 19, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of the North Side High School Cross Country Team by Council Member Sal Espino 2. Presentation of Proclamation for U. S. Coast Guard Academy 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. 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. A RESOLUTION ENDORSING THE NAMING OF A NEW SCHOOL IN THE EAGLE MOUNTAIN-SAGINAW SCHOOL DISTRICT FOR GORDON R. ENGLAND XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1531 - Notice of Claims for Alleged Damages and/or Injuries XIV. PUBLIC HEARING 1. Public Hearing Concerning Proposed Amendments to the City of Fort Worth Charter a. Report of City Staff b. Citizen Presentations 2. Public Hearing on Implementing a Proposed Storm Water Utility Rate a. Report of City Staff b. Citizen Presentations XV. ZONING XVI. REPORT OF THE CITY MANAGER Council Date: 1/10/2006 A. General 1. 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 (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. 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 (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **3. M&C G- - Approve Settlement of Unpaid Local Hotel 15055 Occupancy Taxes Owed by Puson Gentar, LLC, in the Lawsuit Entitled City of Fort Worth v. Puson Gentar, LLC, et al., Cause No. 236-207779-04 **4. M&C G- - Adopt a Resolution Authorizing Employment of 15056 Outside Counsel to Assist with Developing a Roadway Impact Fee Policy and Rules and Rates for a Fort Worth Storm Water Program **5. M&C G- - Authorize Temporary Street Closure of 3rd Street 15057 through 9th Street from Houston Street to Commerce Street for the Gran Fiesta de Fort Worth 2006 **6. M&C G- - Authorize Grant Applications to North Central Texas 15058 Council of Governments for Environmental Projects **7. M&C G- - Adoption of Semi-Annual Impact Fees Progress 15059 Report of the Water and Wastewater Capital Improvements Plan 8. M&C G- - Authorization to Accept Donation from Lockheed 15060 Martin Aeronautics Company for the Environmental Management Department's Education Program and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Purchase of CuesA Nite Lite Cameras 10293 from Cues Inc. under a Houston Galveston Area Council Contract for the Water Department 2. M&C P- - 10294 Authorize Execution ofA A Change Order Numbers 1 and 2 to City Secretary Contract No. 31945 with Motorola, Inc., for the Purchase and Installation of Mobile Data Computers for the Code Compliance Council Date: 1/10/2006 Department 3. M&C P- - Authorize Lease Agreement with Fort Worth Harley 10295 Davidson to Equip the Fort Worth Police Department C. Land **1. M&C L- - Authorization to Convey Property Located in the 14156 CentrePort Area to Centreport Properties, Inc., and Accept One Permanent Avigation Easement from CentrePort Venture, Inc. **2. M&C L- - Authorization to Amend the Sales Agreement to 14157 Acquire One Vacant Lot Located at 3412 Chestnut Avenue on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) 3. M&C L- - Authorize the Sale of City-Owned Property Located 14158 at 1500 North Main Street to 11211 Katy Freeway, L.P. in Accordance with Section 272 of the Texas Local Government Code D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Authorize the Execution of Community Facilities 21174 Agreement with The Enclave on Golden Triangle Investors, L.P., by Enclave on Golden Triangle GenPar II, L.P., a Texas Limited Partnership, its General Partner, by Enclave on Golden Triangle GenPar, LLC, a Texas Limited Liability Company, its General Partner, for Construction of Offsite Water Services to Serve The Enclave on Golden Triangle (Continued from a Previous Meeting) **2. M&C C- - Authorization of an Inter-Local Contract between the 21229 City of Fort Worth and the Texas Department of State Health Services **3. M&C C- - Approve Execution of a Conceptual Design Contract 21230 with Lorna Jordan Studio to Develop Specific, Integral Public Art/Design Enhancement Proposals for Four Integral Locations Identified in the Southwest Parkway(SH-121) Corridor Master Plan **4. M&C C- - Authorize Execution of a Conceptual Design 21231 Contract with Norie Sato to Develop Specific, Integral Public Art/Design Enhancement Proposals for the Seven Locations of Water Passages Across the SH- 121 Corridor, as well as the Bridge Monument Enhancements Identified in the Southwest Parkway (SH-121) Corridor Master Plan **5. M&C C- - Authorization to Enter into a Consent Agreement for 21232 Signs with Sundance Square Partners, L. P., Authorizing Use of the Right-of-Way for Installation of a Blade Sign in the 100 Block of West Fourth Street **6. M&C C- - 21233 Authorization to Enter into an Encroachment Agreement with First States Investors 5000A, LLC, Council Date: 1/10/2006 Authorizing Use of the Right-of-Way to Replace Underground Pneumatic Tubes in Yeager Street **7. M&C C- - Authorize Execution of Engineering Agreement with 21234 Freese and Nichols, Inc., for the Central Arlington Heights Storm Drain Watershed Planning Study, Phase 2 (City Project No. 00080) **8. M&C C- - Authorize Execution of Amendment No. 1 to 21235 Engineering Agreement with TranSystems Consultant Corporation for Inspection Services for Cleveland-Gibbs Road (Bridge Only) **9. M&C C- - Authorize Execution of Engineering Agreement with 21236 Lockwood, Andrews & Newnam, Inc., for the East Central Business District Storm Drain Watershed Planning Study, Phase 2 (City Project No. 00083) **10. M&C C- - Authorize Execution of Engineering Agreement with 21237 Carter & Burgess, Inc., for the Eastern Hills Storm Drain Watershed Planning Study, Phase 2 (City Project No. 00081) **11. M&C C- - Authorize Execution of Engineering Agreement with 21238 Turner, Collie & Braden, Inc., for the Forest Park- Berry Storm Drain Watershed Planning Study, Phase 2 (City Project No. 00079) **12. M&C C- - Authorize Execution of Engineering Agreement with 21239 Halff Associates, Inc., for the Henderson Street Storm Drain Watershed Planning Study, Phase 2 (City Project No. 00078) **13. M&C C- - Adopt Appropriation Ordinance and Authorize 21240 Execution of Amendment No. 3 to Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Main Replacement on Portions of South Hills Avenue, West Spurgeon Street, Townsend Drive West, and Westcreek Drive, Contract 2002 STM-0 **14. M&C C- - Adopt Appropriation Ordinance and Authorize 21241 Execution of an Engineering Agreement with Freese & Nichols, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of Avenue H, Avenue A, Newark Avenue, Avenue I, Court Street, Parkdale Avenue and Avenue G (City Project No. 00275) **15. M&C C- - Adopt Appropriation Ordinance and Authorize 21242 Execution of an Engineering Agreement with A.N.A. Consultants, L.L.C., for Pavement Reconstruction and WaterA A Main Replacements on Portions of Bomar Avenue, Carter Avenue, Harwood Street and Wilkinson Avenue (City Project No. 00300) **16. M&C C- - AdoptA A Appropriation Ordinance and Authorize an 21243 Engineering Agreement with RJN Group, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of Hatcher Street, Chickasaw Avenue, Jennifer Court, Lois Street, Norris Street, Sydney Street and Whitehall Street (City Project No. 00272) Council Date: 1/10/2006 **17. M&C C- - Adopt an Appropriation Ordinance and Authorize 21244 Execution of an Engineering Agreement with Dannenbaum Engineering Corporation, for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of South Adams Street, West Felix Street, South Jennings Avenue, Townsend Drive, West Shaw Street and West Devitt Street (City Project No. 00273) **18. M&C C- - Authorize Execution of a Memorandum Agreement 21245 and a Cost Reimbursement Agreement with the United States Federal Bureau of Investigation to Assist the Safe Streets Violent Crime/Major Offenders Task Force **19. M&C C- - Approve Acceptance of a Grant from the Texas 21246 Department of Transportation to Install a Culvert and Reconstruct a Portion of Wildcat Way North and Improve Eastside Taxiways at Fort Worth Spinks Airport and Adopt Appropriation Ordinance and Resolution 20. M&C C- - Adopt Appropriation Ordinance and Authorize 21247 Execution of Contract with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Portions of Donalee Street and Killian Street (2004 CIP Project No. 00022) 21. M&C C- - Adopt Appropriation Ordinance and Authorize 21248 Execution of Contract with McClendon Construction, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Portions of Griggs Avenue, Martha Lane, San Jose Drive, View Street, Marion Avenue and East Roberts Street (2004 CIP Project No. 00025) 22. M&C C- - Adopt Appropriation Ordinances and Authorize 21249 Execution of an Engineering Agreement with Freese & Nichols, Inc., for the Construction Management of the Eagle Mountain Water Treatment Plant, Raw Water Pump Station, Raw Water Intake and Raw Water Transmission Main 23. M&C C- - Adopt Appropriation Ordinances and Authorize 21250 Execution of Third Amendment to City Secretary Contract No. 30187, Agreement for an Operational Assessment and Alternative Evaluation for the Active Pool of the Fort Worth Water Gardens XVII. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-187 -(CD 2) - Francisca Rivas, 2521 Azle Avenue; from "B" Two-Family Residential to "PD/SU" Planned Development/Specific Use for all uses in "F-R" General Commercial Restricted. Second Phase to be in Place within Six Months of Certificate of Occupancy. (See Exhibit B.) Site Plan Required (See SP-05-050.) (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-05-213 -(CD 3) - Harish D. Dand, 7950 Calmont Avenue, 2700 block of Shenandoah Road and 2600 Block of Cherry Lane; from "E" Neighborhood Commercial to "A-5" One Council Date: 1/10/2006 Family Residential (Continued from a Previous Meeting) 3. Zoning Docket No. SP-05-050 -(CD 2) - Francisca Rivas, 2521 Azle Avenue; Site Plan for Commercial Sales. (See ZC-05-187.) 4. 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 5. Zoning Docket No. ZC-05-212 -(CD 5) - Earl Burleson & Don Doherty, 5145 (5151) Mansfield Highway; from "I" Light Industrial to "C" Medium Density Multi-Family Residential (Continued from a Previous Meeting) 6. Zoning Docket No. ZC-05-216 -(CD 8) - Marcer Investments, 35077 3509, 35117 35131 35171 3521 Mansfield Highway; from "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial; plus: Billiards. Site Plan Required. (See SP-05- 048.) (Continued from a Previous Meeting) 7. Zoning Docket No. SP-05-048 -(CD 8) - Marcer Investments, 35071 3509, 3511, 3513, 3517, 3521 Mansfield Highway; Site Plan for Retail Uses. (Continued from a Previous Meeting) 8. Zoning Docket No. ZC-05-218 -(CD 4) - Realty Capital Riverside, LTD, 3400 Block of Western Center Boulevard; from "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial; plus Car Wash. Hours Limited from 7:00 A.M. to 9:00 P.M. daily. Site Plan Required. (See SP-05-049.) (Continued from a Previous Meeting) 9. Zoning Docket No. SP-05-049 -(CD 4) - Realty Capital Riverside, LTD., 3400 Block of Western Center Boulevard; Site Plan for a Car Wash. (See ZC-05-218.) (Continued from a Previous Meeting) 10. Zoning Docket No. ZC-05-219A - (CD 9) -Texas Christian University, 2917 &2921 Lubbock Avenue; from "B" Two-Family Residential to "PD/SU" Planned Development/Specific Use for all uses in "B" Two-Family Residential plus parking for TCU only. Waiver of Site Plan recommended. 11. Zoning Docket No. ZC-05-288 - (CD 2) - Presidio Vista I, Ltd., NWC of IH-35 and North Tarrant Parkway; from "A-R" One-Family Restricted Residential; "C" Medium Density Multi-Family Residential; "E" Neighborhood Commercial; "G" Intensive Commercial and "OM" Office Midrise to (Tract 1) "C" Medium Density Multi-Family Residential; (Tract II) "G" Intensive Commercial (Continued from a Previous Meeting) 12. Zoning Docket No. ZC-05-270 - (CD 8) -City of Fort Worth, 2501 Oakland Boulevard; from "A-5" One-Family Residential and "E" Neighborhood Commercial to "A-5" One-Family Residential 13. Zoning Docket No. ZC-05-280 - (CD 9) - Frank M. Newman, Jr., 4101 Surrey Street (4100 Stadium Drive); from "F" General Commercial to "I" Light Industrial 14. Zoning Docket No. SP-05-053 - (CD 7) -Taylor Rental Company, 220 University Drive; Site Plan to Amend "PD-458" Planned Development to Change the Approved Wood Fence with Columns to Wrought Iron Fencing 15. Zoning Docket No. ZC-05-281 - (CD 2) -AIL Investment, L.P., 9400 Block of North Freeway; from "AG"Agricultural to "G" Intensive Commercial 16. Zoning Docket No. ZC-05-285 - (CD 2) -Two S.R., L.P., West of John Day Road and north of Keller Haslet Road; from "PD-493" Council Date: 1/10/2006 Planned Development, "A-7.5" One-Family Residential; "AG" Agricultural and "CF" Community Facilities to "A-5" One-Family Residential (113.29 acres); "A-7.5" One-Family Residential (52.70 acres); and "I" Light Industrial (29.88 acres) 17. Zoning Docket No. ZC-05-290 - (CD 7) -City of Fort Worth, 3128 West 7th Street; from "MU-2/DD" High Intensity Mixed Use/Demolition Delay to "MU-2" High Intensity Mixed Use 18. Zoning Docket No. ZC-05-291 - (CD 7) -Alta Louise Tankersley, 11490, 11530 Willow Springs Road; from "A-5" One-Family Residential to "AG"Agricultural b. Cases Recommended for Denial 1. Zoning Docket No. ZC-05-200 -(CD 5) - Dorcas E. Benson, 8990 Block of Creek Run Road; from "PD-334" Planned Development for all uses in "R-1"Zero Lot Line/Cluster Residential to "A-5" One- Family Residential c. Cases Set for Special Hearing 1. Zoning Docket No. SP-05-052 -(CD 4) - Lynden Properties, Inc., 306 and 308 North Beach Street; Site Plan for Industrial Uses. (PD- 120) (See Letter of Appeal.) XVIII. CITIZEN PRESENTATIONS XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 1/10/2006