HomeMy WebLinkAbout2006/06/20-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 20, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Jerden Davis, River Oaks United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JUNE 13, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1561 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS - 1562 - Resolution Setting Regular Zoning Hearing for July 11,
2006
XIII. RESOLUTIONS
1. Authorize a Concurrent Resolution of the Cities of Dallas and Fort Worth
Approving an Agreement Between the Cities to Resolve the Wright
Amendment Issue (PUBLIC HEARING)
a. Report of the City Attorney
b. Citizen Presentations
c. Council Action
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Approve Resolution Ratifying Efforts of the Cities
15237 Aggregation Power Project, Inc., to Secure a Long-
Term Source of Electricity for Base-Load Electricity
Requirements
**2. M&C G- -
15238 Approve Settlement of Lawsuit Entitled Laura Allen
and Wanda May v. City of Fort Worth, Cause No. 96-
Council Date: 6/20/2006
210012-05, in the 96th District Court of Tarrant
County, Texas
**3. M&C G- - Adopt Resolution Authorizing Employment of Outside
15239 Counsel to Assist the City in Matters Concerning
Water Department and the Transportation and Public
Works Department Contracts
**4. M&C G- - Adopt a Resolution in Support of the Land Use and
15242 Project Timing for the Sierra Vista Transit Plaza
Sustainable Development Project and Authorize
Entering into an Interlocal Agreement with North
Central Texas Council of Governments
**5. M&C G- - Adopt Resolution Authorizing an Interlocal
15243 Agreement with the North Central Texas Council of
Governments for the Trinity Bluff Streetscape
Sustainable Development Project, Authorize
Execution of an Enhanced Community Facilities
Agreement with Trinity Bluff Development, Ltd.,
Accept Funds from NCTCOG and Trinity Bluff
Development, LTD., Adopt Appropriation Ordinance,
and Authorize Payment to NCTCOG
**6. M&C G- - Adopt Resolution Authorizing an Interlocal
15244 Agreement with the North Central Texas Council of
Governments for the West Berry Street-Grand Marc
Sustainable Development Project, Accept Funds
from NCTCOG, Texas Christian University and
Phoenix Property, Inc., Authorize a Memorandum of
Understanding with Texas Christian University,
Authorize Transfer of $305,100 from the New
Development Fund to the Grants Fund, Adopt
Appropriation Ordinance, Authorize a Non-interest
Bearing Loan of $600,000 from the General Fund to
the Grants Fund, and Authorize Payment to
NCTCOG
**7. M&C G- - Adopt Resolution Authorizing an Interlocal
15245 Agreement with the North Central Texas Council of
Governments for the West Rosedale Street Retrofit
Sustainable Development Project, Authorize Transfer
of Funds from Capital Project Funds to the Grants
Fund, Accept Funds from NCTCOG, Adopt an
Appropriation Ordinance, and Authorize Payment to
NCTCOG
**8. M&C G- - Adopt Resolution Authorizing an Interlocal
15246 Agreement with the North Central Texas Council of
Governments for the Museum Place Development
Sustainable Development Project, Authorize
Execution of an Enhanced Community Facilities
Agreement with Cultural District Development
Initiatives, Inc., Accept Funds from NCTCOG and
Cultural District Development Initiatives, Inc., Adopt
Appropriation Ordinance, and Authorize Payment to
NCTCOG
**9. M&C G- - Consideration of Revocation of the Grant of Privilege
15247 g
Granted to Hot Wheels Pedicab for Failure to
Maintain Conditions Necessary to Conduct Business
Council Date: 6/20/2006
and Render Services to the Public Pursuant to Article
VI, Chapter 34, of the Code of the City of Fort Worth
(2003) as Amended and Adopt the Attached
Ordinance
**10. M&C G- - Consideration of Revocation of the Grant of Privilege
15248 Granted to Jet-Taxi, Inc. Limousine and Shuttle for
Failure to Maintain Conditions Necessary to Conduct
Business and Render Service to the Public Pursuant
to Article VI, Chapter 34, of the Code of the City of
Fort Worth (2003) as Amended and Adopt the
Attached Ordinance
11. M&C G- - Adopt Resolution Authorizing an Interlocal
15240 Agreement with North Central Texas Council of
Governments for the Evans and Rosedale
Sustainable Development Project, Accept Funds
from NCTCOG and Tax Increment Reinvestment
Zone Number Four (Southside TIF), Adopt
Appropriation Ordinance and Authorize Payment to
NCTCOG
12. M&C G- - Adopt Resolution Authorizing an Interlocal
15241 Agreement with the North Central Texas Council of
Governments for the McAdams Building-Six Points
Sustainable Development Project, Accept Funds
from NCTCOG, Adopt Appropriation Ordinance,
Authorize Payment to NCTCOG and Authorize a
Memorandum of Understanding with Robert Bell
13. M&C G- - Authorization of the Employment of Outside Legal
15249 Counsel to Provide Legal Representation to the City
of Fort Worth Board of Adjustment in Connection
with a Request for an Interpretation of the Zoning
Ordinance as it Relates to Drives and Firelanes
Serving an Industrial Development as an Allowed
Use in Single Family Zoning
14. M&C G- - Consideration of Revocation of the Grant of Privilege
15250 Granted to All About Town Pedicab for Non-
Compliance with Article VI, Chapter 34, Section 34-
220 and 34-222 of the Code of the City of Fort Worth
(2003) as Amended; and Adopt Attached Ordinance
15. M&C G- - Authorization to Implement the Parks Design
15251 Enhancement Catalog in Accordance with the Long
Range Public Art Plan for the 2004 Capital
Improvement Program
16. M&C G- - Adopt Civil Service Staffing Ordinance Increasing
15252 Police Department Authorized Strength by One
Captain Position
17. M&C G- - Adopt Civil Service Staffing Ordinance Increasing
15253 Authorized Strength by 19 Officers, Two Sergeant,
Six Corporal/Detective and Six NPO Sergeant
Positions
18. M&C G- - Adopt Ordinance Denying Gas Reliability
15254 Infrastructure Program Rate Adjustments Proposed
by Atmos Energy Corporation, Mid-Tex Division
19. M&C G- - Adopt Ordinance Denying Atmos Energy
Council Date: 6/20/2006
15255 Corporation, Mid-Tex Division's Request to Increase
Rates on a Systemwide Basis and Ordering Rates
to be Charged Effective May 31, 2006 (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
20. M&C G- - Adopt the Proposed Amendment to the Master
15256 Thoroughfare Plan (MTP), MT-05-010, to Revise the
Alignments of North Tarrant Parkway and Harmon
Road in North Fort Worth in the Area Bordered by
I H-35W on the East, U.S. 287 on the North,A A F.M.
156 on the West, and Basswood Boulevard on the
South and to add a North/South Minor Arterial from
Bailey Boswell/Harmon 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- - Authorize Sole Source Purchase Agreement for
10403 Software Maintenance and Support with BEA
Systems, Inc., for the Water Department
**2. M&C P- - Authorize the Sole Source Purchase of a First
10404 Defender-XLS Handheld Raman Spectrometer from
Ahura Corporation for the Police Department
**3. M&C P- - Authorize a Purchase Agreement for Printing and
10405 Mailing Certified Violation Notices with Pack N Mail
for the Code Compliance Department
**4. M&C P- - Authorize a Purchase Agreement for Playground
10406 Wood Fibar Carpet with GWG Wood Group,
IncorporatedA for the Parks and Community Services
Department
**5. M&C P- - Authorize the Purchase of an Automated-Chemistry
10407 and Distillation System from Westco Scientific
Instruments, Inc., for the Water Department
**6. M&C P- - Authorize a Sole Source Purchase ofA Four
10408 Stainless Steel Nash Vacuum Pumps from Gardner
Denver Nash LLC c/o Flo-Tec for the Water
Department
**7. M&C P- - Authorize a Purchase Agreement with Alliance
10409 Technology for IT Service Manager Software,
Maintenance, Installation and Training for
Environmental Management and Information
Technology Solutions Departments
**8. M&C P- - Authorize a Sole Source Purchase of a N icolet 6700
10410 Fourier Transform Infrared Optical Spectrometer and
Accessories from Thermo Electron Corporation for
the Police Department
9. M&C P- -
Authorize Purchase of New Trucks and Equipment
Council Date: 6/20/2006
10411 utilizing Houston Galveston Area Council, Texas
Association of School Boards and Texas Building
Procurement Commission Contracts with ATC
Freightliner, RDO Equipment, Continental Equipment
and Vermeer Equipment
10. M&C P- - Approve Sole Source Agreement and Ratify Payment
10412 with Fort Worth Productions Services, Inc., for Stage
Labor, for the Public Events Department
11. M&C P- - Authorize Amendment of the Purchase Agreement
10413 with IBM Corporation to Provide Consultant Services
for the Implementation of the Storm Water Utility and
Ratify PaymentsA A A A
C. Land
1. M&C L- - Authorization for Conversion of 1.06 Acres of Cobb
14200 Park for Use as a Pipeline to Transport Natural Gas
and Authorize Execution of a License Agreement
with West Fork Pipeline Company (Continued from
a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L- - Authorization for Conversion of Prairie Dog Park for
14201 the Subsurface Drilling and Extraction of Natural
Gas from an Off Site Location (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C L- - Authorize Acquisition of One Vacant Commercial
14204 Property Located at 821 Beach Street, Sycamore
Heights Addition, Block 4, Lots 4132 and 4F1 for the
Expansion of Gateway Park (DOE 4818)
**4. M&C L- - Adopt Appropriation Ordinance and Authorization for
14205 the Fee Simple Acquisition of 34.56 Acres of Land for
the Construction of the Future Northwest Water
Treatment Plant
5. M&C L- - Authorize Acquisition of 3519 West Vickery
14206 Boulevard, Fort Worth, TexasA 76107 from Jay D.
Printz and wife, Barbara D. Printz, Located in the
Vickery Corridor (DOE 3777) for Right-of-Way for the
Southwest Parkway (S. H. 121)
6. M&C L- - Authorize Acquisition of 4201-4205 West Vickery
14207 Boulevard, Fort Worth, TexasA 76107 from Peter
Schaar and wife, Julie Schaar, Located in the Vickery
Corridor (DOE 3777) for Right-of-Way for the
Southwest Parkway (S. H. 121)
7. M&C L-
14208 Authorize Acquisition of 4313 West Vickery
Boulevard, Fort Worth, Texas, from James Franklin
Vreeland and Wife, Chris Ann Vreeland (DOE 3777)
for Right-of-Way for the Southwest Parkway (S. H.
Council Date: 6/20/2006
121)
8. M&C L- - Authorize Acquisition of 4309 West Vickery
14209 Boulevard, Fort Worth, Texas, from James Franklin
Vreeland and Wife, Chris Ann Vreeland (DOE 3777)
for Right-of-Way for the Southwest Parkway (S. H.
121)
9. M&C L- - Authorize Acquisition of 4321 West Vickery
14210 Boulevard, Fort Worth, Texas, from LeddieA A C.
Taylor and Charles W. Beavers (DOE 3777) for
Right-of-Way for the Southwest Parkway (S. H. 121)
10. M&C L- - Authorize Acquisition of 4131 West Vickery
14211 Boulevard, Fort Worth, TXA A 76107 from Bobby P.
Houk and Wife, Bonnie Grace Houk, located in the
Vickery Corridor for Right of Way for the Southwest
Parkway (S.H. 121) (DOE 3777)
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a Portion of a 16 Foot
2684 Alley, Adjacent to Lots 1-3 and 10-12, Block 10,
Polytechnic Heights Addition, City of Fort Worth,
Tarrant County, Texas, as Recorded in Volume 63,
Page 109, P.R.T.C.T. Containing Approximately
2400 Square Feet or 0.055 Acres
**2. M&C PZ- - Adopt an Ordinance Vacating a 10 Foot Alley,
2685 Adjacent to Lots 11-13, Block 3, Linwood Addition,
City of Fort Worth, Tarrant County, Texas, as
Recorded in Volume 388-B, Page 181, P.R.T.C.T.
Containing Approximately 1,388 Square Feet or
0.032 Acres
E. Award of Contract
**1. M&C C- - Authorize Execution of a Public Right-of-Way Use
21513 Agreement Granting Barnett Gathering, LP a License
to Use a Certain Public Right-of-Way for the Purpose
of Constructing, Maintaining and Operating a Natural
Gas Pipeline
**2. M&C C- - Authorize Execution of a Public Right-of-Way Use
21514 Agreement Granting Energy Transfer Fuel, LP a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
Natural Gas Pipelines
**3. M&C C- - Authorization to Enter into an Encroachment
21515 Agreement with Texas Christian University,
Authorizing Use of the Right-of-Way for Installation of
an Electric Conduit across West Bowie Street just
West of Lubbock Street
**4. M&C C- - Authorize the Execution of an Interlocal Agreement
21516 between the City of Fort Worth and the City of
Denton, Texas, for the Purchase of Goods and
Services
**5. M&C C-
21517 Authorize Execution of an Agreement with Tarrant
County Tax Assessor-Collector for the City of Fort
Council Date: 6/20/2006
Worth Public Improvement DistrictsA Assessment
Collection Services for the 2006 Tax Year
**6. M&C C- - Authorize Execution of an Agreement with Tarrant
21518 County Tax Assessor-Collector for Ad Valorem Tax
Assessment and Collection Services for the 2006
Tax Year
**7. M&C C- - Adopt Appropriation Ordinances and Authorize
21519 Execution of a Contract with Carter & Burgess, Inc.,
for Architectural Services Related to the
Development of a Facilities Master Plan, City Hall
Evaluation, and Detailed Needs Assessments for the
Fire and Police Training Facility and Police
Administration Building
**8. M&C C- - Adopt Appropriation Ordinance and Authorize
21520 Execution of an Interlocal Agreement with Tarrant
County for Rehabilitation of the Roadways on
Portions of Old Denton Road andA A Katy Road in
Fort Worth and Tarrant County, Precinct No. 3
**9. M&C C- - Adopt an Appropriation Ordinance and Authorize
21521 Execution of Contract to Advanced Paving Company,
for H.M.A.C. Surface Overlay on Portions of Hilltop
Road, Hammond Street and College Avenue 2006-
13
**10. M&C C- - Authorize Execution of an Underground Pipeline
21522 Easement Agreement with West Fork Pipeline,
L.L.C. for a Natural Gas Pipeline across Tax
Foreclosed Property at 1412 East Ripy Street,
Weisenberger Sunny Hill Garden, Block 18, Lot 4
**11. M&C C- - Authorize Execution of an Underground Pipeline
21523 Easement Agreement with West Fork Pipeline, L. L.
C. for a Natural Gas Pipeline across City-Owned
Property Known as the Berry Street Yard
**12. M&C C- - Authorize Execution of Contract with the National
21524 Association of City and County Health Officials for an
a€oelntegrating Public Health All-Hazards
Preparedness and Public Healtha€ Grant and Adopt
Appropriation Ordinance
**13. M&C C- - Authorize Execution of Inter-Local Agreement with
21525 the Texas Commission on Environmental Quality for
the Operation of Local Air Pollution Monitors and
Adopt Appropriation Ordinance
**14. M&C C- - Authorize Entering a Third Party Agreement with the
21526 Texas Commission on Environmental Quality for
Supplemental Environmental Project Funding and
Adopt Appropriation Ordinance
**15. M&C C- - Authorize Execution of Amendment to City Secretary
21527 Contract No. 30565 with the Texas Commission on
Environmental Quality for the Operation of Ozone
Monitoring Stations andA A Appropriation Ordinance
**16. M&C C- - Authorize Execution of Interlocal Agreement with the
21528 Texas Commission on Environmental Quality for the
Operation of Local Air Pollution Particulate Emission
Monitoring Sites and Appropriation Ordinance
Council Date: 6/20/2006
**17. M&C C- - Authorize Execution of a Lease Agreement with the
21529 Federal Aviation Administration to Lease the
Automated Flight Service Station Lease Site at Fort
Worth Meacham International Airport
**18. M&C C- - Authorize Acceptance of a Grant and Entering into a
21530 Grant Agreement with Workforce Solutions for
Tarrant County to Provide Transportation Services to
Katrina Guests for Employment Related Activities
and Adopt Appropriation Ordinance
19. M&C C- - Authorization to Enter into a Design Team Contract
21531 and, Upon Approval, a Subsequent Artwork
Commission Contract with Leticia Huerta for Public
Art/Design Enhancements for the Lebow Channel
Watershed Project
20. M&C C- - Authorize Execution of Consents to Assignment of
21532 Tax Abatement Agreement,A A Facilities and
Maintenance Agreement and Encroachment
AgreementA A by Blackstone Hotel Partners, L.P. to
RLJ Fort Worth Hotel, L.P. Regarding the Downtown
Marriott Courtyard Hotel
21. M&C C- - Authorize Execution of a ContractA A with S.J. Louis
21533 Construction of TX Ltd., for 36-Inch Water Main
Extension along Trinity Railway Express Right-of-
Way (Greenbelt Road to FM 157) Contract 1, Units 1
and 2 (City Project No. 00352)
22. M&C C- - Authorize Execution of Contract with JLB
21534 Contracting, LP, for HMAC Surface Overlay 2006-9
at Various Locations
23. M&C C- - Authorize the City Manager to Renew the Lease
21535 Agreement with the Lake Worth Sailing Club for City
Owned Property Located at 4064 Peninsula Club
Circle, Lot 5, Block 19, Lake Worth Lease Survey
24. M&C C- - Adopt Appropriation Ordinance and Authorize
21536 Execution of Contract with Stabile & Winn, Inc., for
Pavement Reconstruction and Water and Sanitary
' 8
SewerA A Replacement on Portions of West Boyce
Avenue, and James Avenue Project No. 00028
25. M&C C- - Adopt Appropriation Ordinance and Authorize
21537 Execution of Contract with William J. Schultz, Inc.,
d/b/a Circle a€oeCa€ Construction Company for
Water and Sanitary Sewer Replacement on Lamont
and Dickson Streets Contract 2003, WSM-G (City
Project No. 00353)
26. M&C C- - Adopt Appropriation Ordinance and Authorize
21538 Execution of Contract with S.H.U.C., Inc., for Water
and Sanitary Sewer Replacement on Portions of
Calmont Avenue, Dakar Road, Firth Road, Geddes
Avenue, Goodman Avenue, Harley Avenue,
Washburn Avenue, Hulen Street and Woods Avenue
Contract 2004, WSM-K (City Project No. 00196)
27. M&C C- - Authorize Execution of an Air Show Agreement with
21539 g 8 8
Alliance Air Productions for a Term of FiveA A Years
with the Option to Extend the Agreement for an
Council Date: 6/20/2006
Additional Five YearsA A at Fort Worth Alliance
AirportA A
28. M&C C- - Authorize Execution of a Community Facilities
21540 Agreement with Panel Installers, LTD., for
Construction of Water and Sewer Services to Serve
Ace Hardware Trucking Facility
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-06-086 -(CD-ALL) -Text Amendment: Off
Street Parking Requirements: An Ordinance Amending the
Comprehensive Zoning Ordinance of the City of Fort Worth, being
Ordinance No. 13896, as Amended, Codified as Appendix a€oeAa€
of the Code of the City of Fort Worth, by Amending Section 6.201
a€oeOff-Street Parking Requirementsa€of Article 2, a€ceOff-Street
Parking and Loadings€of Chapter 6, a€oeDevelopment
Standardsa€to Establish Minimum Parking Requirements for Uses
in or within Two Hundred Fifty Feet of One or Two Family Zoned
Property; to Amend Sections 4.902.D, 4.903.D, 4.1001.D, And
4.1002.D, a€oeOther Development Standardsa€TM of Chapter 4,
Providing That This Ordinance Shall be Cumulative; Providing a
Severability Clause; Providing a Penalty Clause, Providing a
Savings Clause; Providing for Publication; and Providing an
Effective Date
2. Zoning Docket No. ZC-06-087 -(CD-ALL) -Text Amendment:
Development Standards Definitions (See Exhibit B.): An Ordinance
Amending the Comprehensive Zoning Ordinance of the City of Fort
Worth, being Ordinance No. 13896, as Amended, Codified as
Appendix a€oeAa€of the Code of the City of Fort Worth, by
Amending Section 4.803 a€oeNonresidential District Use Tables€of
Chapter 4, a€oeDistrict Regulationsa€to Reclassify Where Certain
Uses are Allowed; Amend Article 1, a€oeStandards for Selected
Usesa€of Chapter 5, a€oeSupplemental Use Standardsa€, to Add
Standard for Non-Accessory Outside Storage and Mini-Warehouses;
Amend Chapter 9, a€oeDefinitionsa€to Add Definitions for
a€oeMassage Parlor/Bath Ia€a€oeMassage Therapy/Spa Ia€
a€oeOutdoor Storagea€, and a€oeTransmission Towersa€;
Providing that this Ordinance Shall be Cumulative; Providing a
Severability Clause; Providing a Penalty Clause, Providing a
Savings Clause; Providing for Publication; and Providing an
Effective Date (Continued from a Previous Meeting)
3. Zoning Docket No. ZC-06-124 -(CD-ALL) -Text Amendment:
Masonry Screening Fences: 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 3
a€oeAccessory Usesa€ of Chapter 5 a€oeSupplemental Use
Standardsa€to Add a New Subsection to Section 5.305
a€oeFencesa€to Require Masonry Fences along Arterial Streets;
Providing That This Ordinance Shall be Cumulative; Providing a
Severability Clause; Providing a Savings Clause; Providing a
Penalty Clause; Providing for Publication and Providing an Effective
Date
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVIII. ADJOURNMENT
Council Date: 6/20/2006
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: 6/20/2006