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Home My WebLink About2006/05/02-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 02, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Larry Adkisson, Metropolitan Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 25, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for National Day of Prayer 2. Presentation of Proclamation for Motorcycle Awareness Month 3. Presentation of Proclamation by Mr. Jason Smith 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 257 - Reprogram Playground Replacement Funds for Use for Other Recreational Improvements at Eastern Hills Park 3. Council Proposal No. 258 - Scheduling of an Election for the Office of Mayor Pro Tem of the City Council XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1552 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTION 1. A Resolution Appointing a Member to the Dallas-Fort Worth International Airport Board XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Authorize Execution of Amendment No. 2 to an 15179 Enhanced Community Facilities Agreement with Sierra Vista L. P. to Add Construction of a Public Sanitary Sewer Main 2. M&C G- - Adopt Supplemental Appropriation Ordinance to pp Council Date: 5/2/2006 15180 Fund Additional Gas Well Inspectors, Clerical Staff and Equipment for the Development Department 3. M&C G- - Approve Waiver of the Application Fees to Change 15181 the Name of Sunny Hill Road, (Adopted by Ordinance Number 16626, September 27, 2005), Back to Scoma Road from a Point at Ripy Street to a Point at East Butler Street, Fort Worth, Tarrant County, Texas 4. M&C G- - Adopt an Ordinance Appointing Andrew Bradshaw 15182 and Nancy E. Strickland as Municipal Judges for the Unexpired Portion of Two-Year Terms Commencing on June 1, 2006 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Wooden Utility 10366 Poles with Texas Electric Cooperatives, Inc., for the Transportation/Public Works Department **2. M&C P- - Authorize Purchase Agreements for Turbo Water 10367 Meters, Parts and Repair Service with AMCO Water Metering Systems Inc.,A and National Waterworks, Inc.)A for the Water Department **3. M&C P- - Authorize a Purchase Agreement withA A Book 10368 Wholesalers, Inc.,A and Baker & Taylor for Audio Visual Materials for the Library Department **4. M&C P- - Authorize a Purchase Agreement for Aggregate, 10369 Flexible Base, Type A, Grade 1, Road Materials from HJG Trucking Company for the Transportation/Public Works Department **5. M&C P- - Authorize a Sole Source Purchase Agreement for 10370 Original Equipment Manufacturer Dresser Roots Centrifugal Blower Components, Parts and Repair Service with Roots - Dresser Inc., for the Water Department **6. M&C P- - Authorize the Purchase of Three Bullard Thermal 10371 Imagers with Accessories and Rescue Equipment from Metro Fire Apparatus Specialists, Inc., through the Houston-Galveston Area Council Cooperative Purchasing Program **7. M&C P- - Authorize an Annual Sole Source Software 10372 Maintenance Agreement with Accela, Inc., for the Development Department C. Land - None D. Planning &Zoning **1. M&C PZ- - Adopt an Ordinance Vacating a Portion of West 2673 Terrell Avenue Located Adjacent to Lot 1 R1, Block 1, Vandervoort Addition, an Addition to the City of Fort Worth, Tarrant County, Texas, as Recorded in Cabinet B, Slide 2643 PRTCT, Containing Approximately 25,136 Square Feet, or 0.58 Acres 2. M&C PZ- - Adopt an Ordinance Changing the Name of p g g Council Date: 5/2/2006 2674 Mississippi Avenue to Milford Kelly Avenue from a Point at Berry Street to a Point at Maddox Avenue, Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Award of Contract **1. M&C C- - Authorize the Recession of Contract to HDR, Inc., 21422 and Execute Contract with HDR Engineering, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of Geddes Avenue and Halloran Street (City Project No. 00291) **2. M&C C- - Authorize Consent to Cancel City Secretary Contract 21423 No. 31989 with Texas Jet, Inc., and Grant Right of First Refusal Agreement in Favor of Group Holdings EG, Inc., for Lease Site 2W at Fort Worth Meacham International Airport **3. M&C C- - Authorize Execution of Change Order No. 3 to 21424 Contract No. 28378 with Eagle Construction and Environmental Services, Inc., for the Removal of Sludge and Liquid from Digester No. 9 at the Former Riverside Wastewater Treatment Plant **4. M&C C- - Adopt Appropriation Ordinances and Authorize 21425 Execution of Contract with William J. Schultz, Inc. d/b/a Circle a€oeCa€ Construction Company for the Construction of the Lake Worth South Shore Grinder Pump Installation Project **5. M&C C- - Authorize Execution of Agreement with Water 21426 Prospecting and Resource Consulting, LLC, for the Water System Optimization Program, Phase II **6. M&C C- - Adopt Appropriation Ordinances and Authorize 21427 Execution of an Engineering Agreement with Turner Collie and Braden for the Woodvale Sanitary Sewer Extension Project **7. M&C C- - Authorization to Enter into an Agreement with the 21428 Fort Worth Independent School District for the After School Program at Como Elementary School **8. M&C C- - Authorize Execution of Contract with M. A. Vinson 21429 Construction Company, Inc., for Park Improvements at Greenbriar Park 9. M&C C- - Authorization to Extend the Contract with SCDP, Inc., 21430 to Provide a Small Contractor Development Program 10. M&C C- - Authorize Execution of Contract with William J. 21431 Schultz, Inc. d/b/a Circle a€oeCa€ Construction Company for Water Main Extensions, Replacements and Relocations Contract 2006A 11. M&C C- - Authorize Approval of a Community Facilities 21432 Agreement with Wilbow-Skyline Development Corporation for Construction of Water and Sewer Services to Serve Skyline Ranch (Walnut Creek Sanitary Sewer Interceptor, Phase 11 and 111) Council Date: 5/2/2006 12. M&C C- - Authorize Execution of a Memorandum of 21433 Understanding between the City of Fort Worth, Wilbow-Skyline Development Corporation, and BBT Crossing Ltd. Regarding the Extension of Fort Worths€TMs Sewer Transmission Main in the Vicinity of Walnut Creek to Serve Future Land Development in the Area 13. M&C C- - Authorize Execution of Phase 4 of the On-Call 21434 Engineering Services Contract with DMJM Aviation for Construction Administration and Inspection for Rehabilitation of Taxiway "H" and Deicing Containment Facility at Fort Worth Alliance Airport XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-312 -(CD-ALL) -Text Amendment: Residential Setbacks An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance Number 13896, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth (1986), to Amend Sections 4.704 a€oeOne-Family (A-7.5a€) District; and 4.705 a€oeOne-Family (a€oeA-5a€) District; of Article 7, a€oeResidential Districtsa€, of Chapter 4, a€oeDistrict Regulationsa€; to Add Minimum Front Yard Setbacks for Limited Local Streets and Reduced Side and Rear Yard Setbacks for Detached Garages behind the Rear Wall of the Residence for One- Family a€oeA-5a€and a€oeA-7.5a€ Districts; to Amend Section 6.101 a€oeYardsa€of Article 1 a€oeGenerala€ of Chapter 6, a€oeDevelopment Standardsa€, to Establish the Measurement for Front Yard Setbacks and to Allow a Decreased Setback for an Open Porch or Patio (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-05-313 -(CD-ALL) -Text Amendment: Residential Design An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance Number 13896, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth (1986), to Amend Article 5 a€oeResidential Design Standardsa€of Chapter 6 a€oeDevelopment Standardsa€, to Add a New Section for Single Family Residential Design Standards (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-05-314 -(CD-ALL) -Text Amendment: Entry Features & Model Homes An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance Number 13896, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth (1986);to Add a New Section for Single Family Residential Design Standards and Entry Features, to Amend Article 6 a€oeResidential District Use Tables€of Chapter 4 a€"District Regulations"; to Add a Reference to Section 6.507 for the a€oeA-2.5aa€through a€oeBa€ Residential Districts; and to Add a New Category under Accessory Uses for Permitted Entry Features; and to Amend Section 5.403 to Permit Five Model Homes Per Builder(Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVIII. ADJOURNMENT Council Date: 5/2/2006 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: 5/2/2006