HomeMy WebLinkAbout2006/12/19-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 19, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Bud Beverly, Saint Paul Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
DECEMBER 12, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1589-Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution Supporting the Placement of Memorial Signage Along the
Martin Luther King Freeway in Fort Worth, Texas, in Honor of Dr. Martin
Luther King, Jr.
2. A Resolution Authorizing the City Manager to Seek and Distribute State
Funds, Pursuant to Chapter 398, "Measures to Support Municipal and
County Special Events" of the Local Government Code
3. A Resolution Pledging to Cooperate with Interested Parties in Assessing
the Feasibility of Conserving a Portion of the Rock Creek Property
Located in the Far Southwest Sector of Fort Worth as a Public Park
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Transfer Revenue from the Specially Funded Capital
15529 Projects Fund to the Risk Management Fund and
Adopt Appropriation Ordinance
**2. M&C G- - Authorize the Continuation of the Military Pay
15530 Supplement Benefit and Military Leave Fund Policy
Council Date: 12/19/2006
**3. M&C G- - Authorize an Increase to the Over-the-Street Banner
15531 Fee and the Re-Location ofA A the Banner Zone
from the 400 Block of West 7th Street to the
Intersection ofA West 7th Street and Florence Street
**4. M&C G- - Authorize Temporary Closure of Haslet-Roanoke
15532 Road between High Mesa Road and Ridgetop Court
**5. M&C G- - Authorize the Condemnation of One Vacant
15533 Commercial Property Located at 2900 Decatur,
Morgan Heights Subdivision, the North 70 Feet of
Block O, Owned by Raul Santibanez, Jr., a Minor
(DOE 4623)
**6. M&C G- - Authorize the Condemnation of One Improved
15534 Commercial Property Located at 821 Beach Street,
Sycamore Heights Addition, Block 4, Lots 4132 and
4F1 Owned by Raul Najera (DOE 4818)
**7. M&C G- - Authorization to Advertise, Receive and Consider
15535 Bids for the Purpose of Subsurface Drilling and
Extraction of Natural Gas on City-Owned Property
Known as Harmon Field Park
**8. M&C G- - Consideration of Revocation of the Grant of Privilege
15537 Granted to Jet-Taxi, Inc., for Non-Compliance with
Article Vi, Chapter 34, Section 220 of the Code of the
City of Fort Worth (1986) as Amended and Adopt the
Attached Ordinance
**9. M&C G- - Adoption of Semi-Annual Impact Fees Progress
15538 Report of the Water and Wastewater Capital
Improvements Plan by the Capital Improvements
Citizen Advisory Committee
10. M&C G- - Adoption of Ordinance Amending Chapter 34,
15536a€oeVehicles for Hire,a€ Article VI, a€oeGround
Transportation for Hirea€ of the City Code of the City
of Fort Worth and Adoption ofA A the Fee Schedule
for Ground Transportation Services
11. M&C G- - Directing Publication of Notice of Intention to Issue
15539 Combination Tax and Limited Surplus Revenue
Certificates of Obligation, Series 2007; and Ordaining
Other Matters Relating to the Subject
12. M&C G- - Directing Publication of Notice of Intention to Issue
15540 Combination Tax and Parking Revenue Certificates
of Obligation, Series 2007; and Ordaining Other
Matters Relating to the Subject
13. M&C G- - Acceptance of a Gift from Ruth Storms of a Sculpture
15541 by Ed Storms, Entitled Vision of the Third Eye, for
Acquisition into the Fort Worth Public Art Collection
14. M&C G- - Adopt Ordinance Providing for the Issuance of Fifty
15542 Million Dollars of the General Purpose Bonds, Series
2007, of the City of Fort Worth, Texas, Bearing
Interest at the Rates Hereinafter Set Forth, and
Providing for the Levy, Assessment and Collection of
a Tax Sufficient to Pay the Interest on Said Bonds
and to Create a Sinking Fund for the Redemption
Thereof at Maturity; and Ordaining Other Matters
Related Thereto
Council Date: 12/19/2006
15. M&C G- - Authorize Purchase of the City's Property and
15543 Casualty and Boiler and Machinery Insurance
Policies from RSUI Indemnity Company,
Westchester Surplus Lines Insurance, Lexington
Insurance Company, Commonwealth Insurance,
AXIS Specialty Insurance Companies and
Hartford Steam Boiler Insurance Company
16. M&C G- - Authorize Execution of a Local Project Advance
15544 Funding Agreement with the Texas Department of
Transportation and a Railroad Crossing Closure
Agreement with TxDOT and BNSF Railroad for the
Hemphill West Quiet Zone Project andA A Adopt
Appropriation Ordinance
17. M&C G- - Authorize Payment for Relocation and Moving
15545 Expense Payments to Terry Ellis, d/b/a Mistletoe
Estate Sales, a Sole Proprietorship, from 3509 West
Vickery Boulevard, in the Vickery Corridor, Parcel
No. 53 PT1-A5 for Right-of-Way for the Southwest
Parkway Project (DOE 3777)
18. M&C G- - Authorize Payment for Relocation and Moving
15546 Expense Payments to Pat Reese Enterprises d/b/a
Slipcovers & More from 3505 West Vickery
Boulevard., in the Vickery Corridor, Parcel No. 53-
PT1-A3, for Right-of-Way for the Southwest Parkway
Project (DOE 3777)
19. M&C G- - Authorize Payment for Relocation and Moving
15547 Expense Payments to Tupper Financial, Inc., d/b/a
Guardado Landscaping from 4317 West Vickery
Boulevard, in the Vickery Corridor, Parcel No. 80 for
Right-of-Way for the Southwest Parkway Project
(DOE 3777)
20. M&C G- - Approval of the Parks and Community Services
15548 Department Small Capital Projects Plan for FY 2006-
07 and Adoption of Related Appropriation
Ordinances
21. M&C G- - Adoption of a Resolution Supporting the Restoration
15549 of Funding for the Texas Recreation Park Account
and the State Parks System
22. M&C G- - Authorize the City Manager to Submit a Budget
15550 Amendment to the Crime Control and Prevention
District Board of Directors for an Amendment to the
FY2006-2007 CCPD Budget for an Inter-Fund Loan
to the Specially Funded Capital Projects Fund for a
Computer Aided Dispatch System, Approve Budget
Amendment, Approve Transfer of Funds from
General Funds to Specially Funded Capital Projects
Fund and Adopt an Appropriation
Ordinance (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
Council Date: 12/19/2006
**1. M&C P- - Authorize the Purchase of Equipment and the
10502 Transfer and Update of the Human Resources
Training Center with J & S Audio Visual, Inc., for the
Human Resources Department
**2. M&C P- - Authorize a Purchase Agreement for Pavement
10503 Marking Services with Texas Highway Markings,
LLC, for the Transportation/Public Works Department
**3. M&C P- - Authorize a Sole Source Purchase of a Logos Digital
10504 Imaging System from Logos Imaging LLC for the Fire
Department
**4. M&C P- - Authorize Non-Exclusive Purchase Agreements for
10505 Bulk Liquid ChlorineA with Altivia Corporation and
DPC Industries for the Water Department
**5. M&C P- - AuthorizeA A Purchase and Maintenance Support
10506 Agreements with Vigilar, Inc., for Network Equipment,
Maintenance Support, Professional Services and
Training for the Information Technology Solutions
Department Using a General Services Administration
Contract
**6. M&C P- - Authorize a Sole Source Purchase of an Upgrade to
10507 the Sigma Communications Reverse 911 System for
the Emergency Management Office with Sigma
Communications
**7. M&C P- - Authorize Execution of a Sole Source Purchase
10508 Agreement for a Motomesh Broadband
Communications System Pilot Project from Motorola,
Inc.,A for the Information Technology Solutions
Department
**8. M&C P- - AuthorizeA A Purchase Agreements for the Printing
10509 of the City Page for FY 2006-2007 with Fort Worth
Star Telegram, La Vida News - The Black Voice, and
Diario La Estrella for the City of Fort Worth
9. M&C P- - Authorize the Purchase of 14 New 2007 Heavy Duty
10510 Trucks and Equipment for Various Departments with
ATC Fort Worth Freightliner Utilizing a State of Texas
Building and Procurement Commission Contract
C. Land
1. M&C L- - Authorize the Sale of a .4122 Acre Parcel Located at
14266 821 West Vickery Boulevard, a City Fee Owned
Surplus Property, to Marshall T. Robinson (DOE
2820) (Continued from a Previous Meeting)
2. M&C L- - (Corrected) Authorize the Sale of a .4122 Acre
14266 Parcel Located at 821 West Vickery Boulevard, a
City Fee Owned Surplus Property, to Marshall T.
Robinson (DOE 2820)
**3. M&C L- - Authorize the Direct Sale of a Tax Foreclosed
14267 Property Located at 4513 Wichita Street in
Accordance with Section 34.05 of the Texas State
Property Tax Code to Curtis Mason Jr, d/b/a Tri-State
Sports Entertainment, Inc. (DOE 920)
**4. M&C L- -
Approve the Direct Sale of Two Tax Foreclosed
Council Date: 12/19/2006
14268 Properties Located in West Fort Worth to the City of
Fort Worth, in Accordance with Section 34.05 of the
Texas State Property Tax Code (DOE 0920);
Dedicate the Property as Parkland; and Authorize the
City Manager to Execute and Record the Appropriate
Document Conveying the Property to Complete the
Sale
**5. M&C L- - Acquisition of Two Vacant Residential Lots Located
14269 at 1509 and 1511 Irion, Diamond Hill Addition, Block
5, Lots 30 and 31 Save and Except 2000 Square
Feet More or Less in Lot 31 for Drainage
Improvements to the Lebow Channel (DOE 4623,
Project 0084)
**6. M&C L- - Authorize the Acquisition of One Single-Family
14270 Residential Property Located on the West Side of
Meacham International Airport, Fort Worth, Texas, for
the Meacham International Airport Mitigation
Program (DOE 5101)
7. M&C L- - Settlement of Claims of Witcher Properties, Ltd., in
14271 the Condemnation Lawsuit, City of Fort Worth v.
Witcher Properties, Ltd., in the County Court at Law
No. 2 of Tarrant County, Cause No. 06-45174-2
D. Planning &Zoning
1. M&C PZ- - Institute and Adopt Ordinance for the Voluntary Full
2712 Purpose Annexation of Approximately 184.139 Acres
of Land in Tarrant County, or .288 Square Miles
(More or Less) Located North of Boat Club Road and
West of Harbour View Lane (AX-06-009 La Fronteria)
2. M&C PZ- - Institute and Adopt Ordinance for the City Initiated
2713 Annexation of Approximately 5.2 Acres of Land in
Tarrant County, a Portion of Boat Club Road, West of
Harbour View Lane and East of Tranquil Acres Road
(AX-06-010, Boat Club Road)
E. Award of Contract
**1. M&C C- - Authorize Execution of a Public Right-of-Way Use
21888 Agreement Granting Texas Midstream Gas Services,
LLC a License to Use Certain Public Rights-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
21889 Agreement Granting Energy Transfer Fuel, LP, a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Pipeline
**3. M&C C- - Authorization to Apply for and Accept an Economic
21890 pp y p
Development Initiative Special Project Grant from the
U.S. Department of Housing and Urban
Development for the Trinity River Vision Urban
Waterfront Project; Execute Related Grant
Agreement with HUD; Authorize Execution of
Related Interlocal Agreement with the Tarrant
Council Date: 12/19/2006
Regional Water District and Adopt Appropriation
Ordinance
**4. M&C C- - Authorization to Enter into an Encroachment
21891 Agreement with Block 76/81 Partners, L.P.)
Authorizing Use of the Right-of-Way for
Encroachments for the Carnegie Office Building in
the 400 Block of West 3rd StreetA A A A
**5. M&C C- - Authorize Renewal of Contract with AON Consulting,
21892 Inc., for Group Health Plan Consulting Services
**6. M&C C- - Authorize Execution of an Annual Contract with
21893 Resources for Living to Enhance the City of Fort
Worth Employee Assistance Program
**7. M&C C- - Authorize Execution of a Contract with the Fort
21894 Worth Metropolitan Black Chamber of Commerce to
Assist M/WBE Small Businesses
**8. M&C C- - Authorization to Extend the Contract with SCDP,
21895 Inc., to Provide a Small Contractor Development
Program
**9. M&C C- - Authorize the Execution of a Contract with the Fort
21896 Worth Hispanic Chamber of Commerce to Assist
M/WBE Small BusinessA A
**10. M&C C- - Authorize Execution of Change Order No. 1 to
21897 Contract No. 33347 with Johnson Controls, Inc. A A
**11. M&C C- - Authorize Change Order No. 3 to Construction
21898 Contract with Joe R. Jones Construction, Inc., to
Construct an Air Traffic Control Tower at Fort Worth
Spinks Airport
**12. M&C C- - Adopt a Resolution Authorizing the City Manager to
21899 Execute a Local Project Advance Funding
Agreement with the Texas Department of
Transportation for Voluntary Local Government
Contributions to Transportation Improvement
Projects with No Required Match for Three New
Bridge Structures on BU 287P (North Main Street)
SH 199 and White Settlement Road over the New
Bypass Channel Near the Trinity River
**13. M&C C- - Authorize Execution of Contract with McClendon
21900 Construction Co., Inc., for Pavement Construction on
Sedona Street (Project No. 00248) and Adopt
Appropriation Ordinances
**14. M&C C- - Authorize Execution of Contract with PAEE
21901 Engineering Company, for Street Work related to the
H.M.A.C. Surface Overlay 2006-16 Project at
Various Locations and Adopt Related Appropriation
Ordinance
**15. M&C C- - Authorization to Enter into a Pipeline Crossing
21902 Agreement with BNSF Railway Company for an
Encased 24" Water Pipeline Crossing Located at
Milepost 346.89 City Project No. 00102 (DOE 4617-
06-30678)
**16. M&C C- -
21903 Authorization to Enter into a Pipeline Crossing
License Agreement with Union Pacific Railroad for a
Council Date: 12/19/2006
12" Sanitary Sewer Pipeline Located at Milepost
88
236.98A A (DOE 5144,A No.02395-18)
**17. M&C C- - Authorize Execution of Contract to Siemens Building
21904 Technologies, Inc., for the Construction of the Phase
II Security Improvements at Water Department
Facilities and Adoption of Related Appropriation
Ordinances
18. M&C C- - Authorize Personal Services Contract with HillCo
21905 Partners for Consulting Services Related to State
Legislative Issues and Concerns
19. M&C C- - Authorize a Contract with TriTech Software Systems
21906 for a Computer Aided Dispatch and Station Alerting
System and Annual Support to Replace the City's
Current CAD Station Alerting System
20. M&C C- - Authorize Renewal of Contract with Aetna Life
21907 Insurance for Administration of the Citya€TMs Self-
Funded Group Health Benefit Program
21. M&C C- - Authorize Execution of a Tax Abatement Agreement
21908 with DFW K&H Real Estate, LLC, and American Auto
Salvage, Inc., and Related Findings of Fact by the
City Council
22. M&C C- - Authorize Execution of a Local Project Advance
21909 Funding Agreement with the Texas Department of
Transportation and a Railroad Crossing Closure
Agreement with TxDOT, BNSF Railway, and Union
Pacific Railroad for the Magnolia Avenue Railroad
Crossing Project and Adopt Appropriation Ordinance
23. M&C C- - Authorize Execution of a Local Project Advance
21910 Funding Agreement with the Texas Department of
Transportation and a Railroad Crossing Closure
Agreement with TxDOT and Union Pacific Railroad
for the Peach Street Area Railroad Safety
Improvement Project and Adopt Appropriation
Ordinance
24. M&C C- - Approve the Correction of M&C C-21012 to
21911 Authorize the Execution of a Contract with Thos. S.
Byrne Ltd., for the Construction of the Shamblee
Branch Library in the Evans and Rosedale Business
and Cultural District
25. M&C C- - Authorize Execution of a Local Project Advance
21912 Funding Agreement with the Texas Department of
Transportation for the Sycamore School Road Quiet
Zone Project and Adopt Appropriation Ordinance
26. M&C C- - Authorize Execution of Contract to Laughley Bridge
21913 & Construction, Inc., for Water Main Replacement
Contract 2006A and Adopt Appropriation Ordinance
27. M&C C- - Approval of Community Facilities Agreement with
21914 D.R. Moss Land Development Company for
Construction of Water Services to Serve Willow
Springs Ranch in the Far Northwest Portion of the
City of Fort Worth and Adoption of Pro-Rata
Connection Fee Ordinance
Council Date: 12/19/2006
ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-06-202 -(CD 4) - Emerging Properties 1,
LTD., 6750 Fossil Bluff Drive; from "G" Intensive Commercial to
"PD/SU" Planned Development/Specific Use for All Uses in "R2"
Townhouse/Cluster Residential; with rear entry garages. (See SP-
06-045.) (Continued from a Previous Meeting)
2. Zoning Docket No. SP-06-045 -(CD 4) - Emerging Properties I,
LTD, 6750 Fossil Bluff Drive; Site Plan for residential restricted with
rear entry garages. (See ZC-06-202.)
3. Zoning Docket No. SP-06-044 -(CD 9) -Village Homes, L.P.,
25017 2503, 2505 &2507 Rogers Road; Site Plan for Single Family
Residential Restricted. (See ZC-04-204.) (Continued from a
Previous Meeting)
4. Zoning Docket No. ZC-06-225 -(CD 7) -Triple T Farms, Ltd., 8900
Block of Boat Club Road; from "AG"Agricultural to "A-7.5" One-
Family Residential.
5. Zoning Docket No. SP-06-046 -(CD 7) - D. R. Horton-Texas, LTD,
5200 Block of Marine Creek Parkway; Site Plan for Single Family
Residential Restricted with Conventional Side Yards (See ZC-05-
103.)
6. Zoning Docket No. ZC-06-268 -(CD 2) - BNSF Railway Company,
1100 Block of Intermodel Parkway; from "AG"Agricultural to "K"
Heavy Industrial
b. Cases Recommended for Approval/Denial
1. Zoning Docket No. ZC-06-236A -(CD 4) -City of Fort Worth,
Carter Riverside Neighborhood, 600-601 Blevins Avenue, 1815
Bolton Street (Continued from a Previous Meeting), 833 Fairview,
3300 Race Street, 3701 Airport Freeway
Recommended for Approval
600-601 Blevins Avenue from "B" Two-Family Residential to "A-7.5"
One-Family Residential & 1815 Bolton Street from "A-5" One-Family
Residential to "A-10" One-Family Residential (continued from a
previous week) 3300 Race Street from "E" Neighborhood
Commercial to "A-7.5" One-Family Residential
Recommended for Denial
833 Fairview from "B" Two-Family Residential to "A-5" One-Family
Residential; 3701 Airport Freeway from "FR" General Commercial
Restricted to "E" Neighborhood Commercial
c. Cases Recommended for Denial
1. Zoning Docket No. ZC-06-245 -(CD 2) - Randel Flores, 1501 thru
1609 East Long Avenue; from "B" Two Family Residential to
"PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial, and excluding Liquor Stores. Site Plan
waiver requested. (Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
1. Ms. Joy Maxwell, 4808 Lafayette, Cameras at Stop Lights and Swift and
Sure Punishment for DWI Offenders
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVIII. ADJOURNMENT
Council Date: 12/19/2006
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: 12/19/2006