HomeMy WebLinkAbout2007/06/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 059 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Bishop John Wurz, Church of Jesus Christ of Latter-Day
Saints
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MAY 299 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificate to Johnnie and Zella Taylor
2. Presentation of Proclamation for National Homeownership Month
3. Presentation of Proclamation for the National Safety Council
4. Invitation by Shannon Hopper, Director of Sales and Marketing, Sheraton
Fort Worth Hotel & Spa
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1612 - Notice of Claims for Alleged Damages and/or Injuries
XIII. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS, CANCELING AND CHANGING VARIOUS DATES OF THE
REGULARLY SCHEDULED CITY COUNCIL MEETINGS FOR THE MONTHS
OF JUNE, JULY, AUGUST, NOVEMBER, DECEMBER 2007, AND
JANUARY 2008
XIV. A RESOLUTION GRANTING APPROVAL TO THE TARRANT COUNTY
HOUSING FINANCE CORPORATION FOR THE USE OF THE PROCEEDS
OF ITS SERIES 2007 SINGLE FAMILY MORTGAGE REVENUE BONDS TO
FINANCE HOME MORTGAGES FOR SINGLE FAMILY HOMES LOCATED
WITHIN THE CITY
XV. REPORT OF THE CITY MANAGER
A. General
Council Date: 6/5/2007
**1. M&C G- - Approve an Extension of Injury Leave-of-Absence
15742 Pay Benefits for Firefighter William Thompson
**2. M&C G- - Authorization to Execute Contract with the State of
15743 Texas Department of Transportation and Innovation
Event Management for Temporary Closure of North
Main Street (State Highway BUS 287) from Northeast
4th Street to Refinery Street from July 12-16, 2007,
for the Gran Fiesta
**3. M&C G- - Approve Additional Funding in the Amount of
15744 $189,366.31 from the Federal Aviation Administration
to Design and Construct Various Improvements and
Purchase and Install Airfield Lighting Control and
Monitoring System at Fort Worth Alliance Airport and
Adopt Appropriation Ordinance
4. M&C G- - Authorize Additional Compensation to be Paid to
15745 Deloitte & Touche, LLP, for FY2005 Audit and Adopt
Supplemental Appropriation Ordinance
5. M&C G- - Authorize Increased Fee and Execution of
15746 Engagement Letter with Deloitte & Touche, LLP, for
FY2006 Financial Audit Services and Adopt
Appropriation Ordinance
6. M&C G- - Consider a Waiver for a High Impact Gas Well
15747 Permit Requested by XTO Energy for the Tucker
1 H , 2H and Skinner 1 H Wells to be Drilled on the
Pad-A of the Burkhalter Lease (Exhibit-1) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G- - Adopt a Resolution Supporting the Application of
15748 Direct Fuels for a Municipal Setting Designation for
the Properties Located at 12401, 12485, and 12625
Calloway Cemetery Road, Fort Worth, Texas, to the
Texas Commission on Environmental Quality and
Adopt an Ordinance Prohibiting the Potable Use of
Designated Groundwater from Beneath the
Site (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C G- - Adopt a Resolution Supporting the Application of
15749 Goodrich Corporation for a Municipal Setting
Designation for the Property Located at 4000 South
Highway 157, Fort Worth, Texas, to the Texas
Commission on Environmental Quality, and Adopt
an Ordinance Prohibiting the Potable Use of
Designated Groundwater from Beneath the
Site (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 6/5/2007
9. M&C G- - Adopt a Resolution Supporting the Application of
15750 Sun Coast Resources, Inc., for a Municipal Setting
Designation for the Property Located at 12409
Calloway Cemetery Road, Fort Worth, Texas, to the
Texas Commission on Environmental Quality, and
Adopt an Ordinance Prohibiting the Potable Use of
Designated Groundwater from Beneath the
Site (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 a Purchase Agreement for Charter Bus
10586 Transportation with Durham School Services for the
Parks and Community Services Department
**2. M&C P- - Authorize a Sole Source Purchase of an Upgrade to
10587 the Automated Reporting System for the Police
Department from Tiburon, Inc., and Authorize
Execution of a License Agreement with Coplogic, Inc.
**3. M&C P- - Authorize Purchase of a Wheel Loader, Dozer,
10588 Excavator, Soil Compactor, and Track Loader from
Holt CAT through its Texas Local Government
Purchasing Cooperative Contract and Authorize
Execution of a Lease Purchase Agreement with Holt,
Texas, Ltd., d/b/a Holt CAT
C. Land
**1. M&C L- - Authorize the Direct Sale of a Tax Foreclosed
14326 Property Located at 4820 Fitzhugh Avenue in
Accordance with Section 34.05 of the Texas State
Property Tax Code to Roderick Williams (DOE 920)
**2. M&C L- - Authorize the Direct Sale of a Tax Foreclosed
14327 Property Located at 5154 Velma Drive in Accordance
with Section 34.05 of the Texas State Property Tax
Code to New Harvest Community Baptist Church
(DOE 920)
**3. M&C L- - Authorize the Conveyance of One Permanent
14328 Drainage Easement and Temporary Construction
Easement to the Fort Worth Transportation Authority
Located in the CentrePort Development in East Fort
Worth (DOE 5267)
**4. M&C L- - Approve the Sealed Bid Sale of Tax Foreclosed
14329 Properties in Accordance with Section 272.001 of the
Texas Local Government Code and Authorize
Execution of Appropriate Deeds Conveying the
Properties to the Highest Bidder
**5. M&C L- - Authorize the Direct Sale of Two Tax Foreclosed
14330 Properties in Accordance with Section 34.05 of the
Texas State Property Tax Code to Rbrown
Construction LLC (DOE 920)
6. M&C L- - Authorization to Amend the Purchase Agreement to
Council Date: 6/5/2007
14331 Sell City Owned Property in the Evans and Rosedale
Project Area to Cypress Equities
7. M&C L- - Authorize the Execution of Agreements for the
14332 Purchase of the Oak Hollow and Villa Del Rio
Apartment Complexes Located at 5901 Boca Raton
and 5817 Boca Raton Fort Worth, Texas, and
Authorize the Funds for the Demolition and Adopt the
Attached Supplemental Appropriation Ordinance
8. M&C L- - Authorize Conversion of Approximately 0.585 Acres
14333 of Parkland at Southwest Community Park for the
Construction of a Sanitary Sewer Line (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Execution of Engineering Agreement with
22156 Neel Schaffer, Inc., for the Academy Boulevard
Culvert Improvements and Grassland Court Drainage
I mprovementsA Study A (Project No. 00479) and
Adopt Appropriation Ordinance
**2. M&C C- - Authorize Execution of Engineering Agreement with
22157 LopezGarcia Group, for the Cooks-Ederville Culvert
Erosion ProtectionA StudyA A (Project No. 00667)
and Adopt Appropriation Ordinance
**3. M&C C- - Authorize Execution of Engineering Agreement with
22158 LopezGarcia Group, for the Forest Park-Parkview
Storm DrainA StudyA (Project No. 00674) and Adopt
Appropriation Ordinance
**4. M&C C- - Authorize Execution of an Engineering Agreement
22159 with TranSystems Corporation Consultant for
Drainage Improvements to Kermit-Bonnie Channel
and Culvert, 4600 Block Merida Avenue, Sarita
Channel and Waverly Park (Project No. 00484) and
Adopt Appropriation Ordinance
**5. M&C C- - Authorize Execution of an Engineering Agreement
22160 with Stream Water Group, Inc., for the Drainage
Study for Future Storm Drain Improvements to
Raider Channel (Project No. 00660) and Adopt
Appropriation Ordinance
**6. M&C C- - Authorize the Direct Sale of 13 Tax-Foreclosed
22161 Properties to KT Land, Ltd., in Accordance with
Ordinance No. 13533
**7. M&C C- - Authorize Execution of Engineering Agreement with
22162 HDR Engineering, Inc., for the Tonya€TMs Creek
Detention RehabilitationA StudyA (Project No.
00486) and Adopt Appropriation Ordinance
**8. M&C C- - Authorize Payment to TXU Electric for Electrical
22163 Service for the Expanded Como Pump Station
Council Date: 6/5/2007
9. M&C C- - Approve an Interim Construction Loan to FW-
22164 Eastland Housing Partners, Ltd., Utilizing City HOME
Funds Conditioned on an Award of Low Income
Housing Tax Credits
10. M&C C- - Approve a Construction/Permanent Loan to the
22165 Hometowne at Matador Ranch, LP., with a Special
Limited Partnership with United Riverside Rebuilding
Corporation Utilizing City HOME Funds
11. M&C C- - Authorize the Execution of a Developer Agreement
22166 with Museum Place Development Group, Ltd., for the
Museum Place Sustainable Development Project
12. M&C C- - Adopt the Proposed Amendment to the Master
22167 Thoroughfare Plan (MTP), MT-07-001, to Add
Avondale-Haslet Road as a Minor Arterial from
Future Wagley-Robertson Road to the Fort
Worth/Haslet City Limits (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XVI. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-07-002 -(CD 4) - M & M Properties, L. P.,
1116, 1120 North Beach Street; 3910 Wheeler Street; 1151, 1155,
1161, 1163 Harper Street; from "B" Two Family Residential, "E"
Neighborhood Commercial, and "F" General Commercial to "PD/SU"
Planned Development/Specific Use for all uses in "E" Neighborhood
Commercial, plus auto parts supply limited to an approximately
2,500 square foot building area, and 35'wide driveway along
Wheeler Street. Site plan required. (SP-07-001) (Continued from a
Previous Meeting)
2. Zoning Docket No. ZC-07-028 -(CD 8) - Raul Jaquez/Marisol
Garcia, 3400 block of Galvez Avenue; from "J" Medium Industrial to
"A-5" One Family Residential. (Continued from a Previous
Meeting)
3. Zoning Docket No. ZC-07-087 -(CD 7) -City of Fort Worth, 3700
block of Linden Avenue; from "B" Two Family Residential to "A-5"
One Family Residential. (Continued from a Previous Meeting)
4. Zoning Docket No. SP-07-001 -(CD 4) - M & M Properties, L. P.,
1116, 1120 North Beach; 3910 Wheeler Street; 1151, 1155, 1161,
1163 Harper Street; Site plan for auto parts store. (ZC-07-
002) (Continued from a Previous Meeting)
5. Zoning Docket No. ZC-07-075 -(CD 8) - Bill Brammer, 716 South
Jennings Avenue; from "G" Intensive Commercial to "PD/SU"
Planned Development/Specific Use for all uses in "FR" General
Commercial Restricted. Site plan required. (SP-07-018) (Continued
from a Previous Meeting)
6. Zoning Docket No. SP-07-018 -(CD 8) - Bill Brammer, 716 South
Jennings Avenue; Site plan for office building. (ZC-07-
075) (Continued from a Previous Meeting)
7. Zoning Docket No. ZC-07-010 -(CD 9) - Lily Pad Properties, L. P.,
2800 Sandage Avenue; from "B" Two Family Residential to "PD/SU"
Planned Development/Specific use for"MU-1" Low Intensity Mixed-
Use for residential uses. Site plan waiver recommended.
Council Date: 6/5/2007
8. Zoning Docket No. ZC-07-017 -(CD 6) - Gum Properties, Inc.,
2251 Altamesa Boulevard; from "FR" General Commercial
Restricted to: "PD/SU" Planned Development/Specific Use for truck
rental parking. Hours of operation are Monday thru Friday 8:30 a.m.
to 5:30 p.m., with a maximum of 12 truck units shall be allowed at
any given time. A rental unit is defined as a truck unit or attached
trailer, both shall constitute as two units. Parking area is to be
concrete, and shall be landscaped with a sidewalk to be
constructed. Site plan required (SP-07-019)
9. Zoning Docket No. SP-07-019 -(CD 6) - Gum Properties, Inc.,
2251 Altamesa Boulevard; Site plan for truck rental parking.(ZC-07-
017)
10. Zoning Docket No. ZC-07-026 - (CD 2) -Texas Industrial Scrap
Iron & Metal and Industrial Scrap Materials, 3700 thru 3800 blocks
of North Commerce Street; from "K" Heavy Industrial to "PD/SU"
Planned Development/Specific Use for all uses in "K" Heavy
Industrial, plus recycling and related uses, shredder, and outdoor
storage. Metal scrap materials not to be visible from public ROW.
Site plan required. (SP-07-014, SP-07-015)
11. Zoning Docket No. SP-07-014 - (CD 2) -Texas Industrial Scrap
Iron & Metal, 3700 thru 3800 blocks of North Commerce Street; Site
plan for existing recycling facility with proposed shredder. (ZC-07-
026)
12. Zoning Docket No. SP-07-015 - (CD 2) - Industrial Scrap Materials,
3700 thru 3800 blocks of North Commerce Street; Site plan for
existing recycling facility. (ZC-07-026)
13. Zoning Docket No. ZC-07-031 - (CD 9) -Sameer Dalai, 402 West
Rosedale Street; from "G" Intensive Commercial to "MU-1" Low
Intensity Mixed Use.
14. Zoning Docket No. ZC-07-039 - (CD 2) -City of Fort Worth, 3618
North Grove Street; from "K" Heavy Industrial to "I" Light Industrial.
15. Zoning Docket No. ZC-07-077 - (CD 9) -Javier and Rosario
Sandoval, 1025 East Seminary Drive; from "E" Neighborhood
Commercial to "FR" General Commercial Restricted.
16. Zoning Docket No. ZC-07-079 - (CD 5) -Jerry Cunningham, 5121
Mansfield Highway; from "PD-642" Planned Development for"FR"
General Commercial Restricted uses plus outside storage of trailers
to "PD/SU" Planned Development/Specific Use for all uses in "FR"
General Commercial Restricted, plus mini warehouse and outside
storage. Site plan required. (SP-07-020)
17. Zoning Docket No. SP-07-020 - (CD 5) -Jerry Cunningham, 5121
Mansfield Highway; Site plan for mini warehouse. (ZC-07-079)
18. Zoning Docket No. ZC-07-081 - (CD 2) - North Tarrant Ltd. et, al.,
7200 block of Blue Mound Road; from "PD-608" Planned
Development for"E" Neighborhood Commercial uses with mini
warehouse, and "FR" General Commercial Restricted to (Tract 1)
"PD/SU" Planned Development/Specific Use for all uses in "E"
Neighborhood Commercial, plus mini warehouse. Site plan required.
(SP-07-022) (Tract 2) "FR" General Commercial Restricted.
19. Zoning Docket No. SP-07-022 - (CD 2) - North Tarrant LTD., et,
al., 7200 block of Blue Mound Road; Site plan for commercial and
mini warehouse. (ZC-07-081)
20. Zoning Docket No. ZC-07-084 - (CD 6) -City of Fort Worth
(Wedgewood Addition Neighborhood), South of Altamesa
Boulevard, east of Hulen Street, north of Willow Way, and east of
Woodway; from "A-5" One Family Residential, and "CF" Community
Facilities to "A-7.5" and "A-10" One Family Residential.
Council Date: 6/5/2007
21. Zoning Docket No. ZC-07-085 - (CD 4) -City of Fort Worth, 7200
and 7300 blocks of Kuban Boulevard; from "A-5" One Family
Residential to "A-43" One Family Residential.
22. Zoning Docket No. ZC-07-086 - (CD 8) -City of Fort Worth
(Morningside Neighborhood), East of South Freeway, west of Cobb
Park, north of Berry Street, and south of Jessamine Street; from "A-
5" One Family residential; "A-5/HC" One Family
Residential/Historical & Cultural Overlay; "B" Two Family
Residential; "B/HC" Two Family Residential/Historical & Cultural
Overlay; "CF/HC" Community Facilities/Historical & Cultural
Overlay; "ER" Neighborhood Commercial Restricted; "ER/HC"
Neighborhood Commercial Restricted/Historical & Cultural Overlay;
"E" Neighborhood Commercial; "E/HC" Neighborhood
Commercial/Historical & Cultural Overlay, "I" Light Industrial and "J"
Medium Industrial to "A-5" One Family Residential; "A-5/HC" One
Family Residential/Historical & Cultural Overlay; "CF/HC"
Community Facilities/Historical & Cultural Overlay; "ER"
Neighborhood Commercial Restricted; "ER/HC" Neighborhood
Commercial Restricted/Historical & Cultural Overlay; "E"
Neighborhood Commercial; "E/HC" Neighborhood
Commercial/Historical & Cultural Overlay and "FR" General
Commercial Restricted.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-07-011 -(CD 9) - Lily Pad Properties, L. P.,
3204 South University Drive, and 3003 West Devitt; from "C"
Medium Density Multifamily Residential to "MU-1" Low Intensity
Mixed Use.
2. Zoning Docket No. ZC-07-019 -(CD 7) -Curt Kautsch and Butch
Purselley, 5620, 5624, 5628 Pershing Avenue; from "A-5" One
Family Residential to "PD/SU" Planned Development/Specific Use
for detached one family "R-1" development, with 35'wide lots and
rear entry garages. Site plan waiver requested.
3. Zoning Docket No. ZC-07-023 -(CD 2) - Micheal & Stephanie
Garrett, 3418 North Commerce Street; from "K" Heavy Industrial to
"PD/SU" Planned Development/Specific Use for all uses in "K"
Heavy Industrial, plus recycling, collection and distribution center.
Site plan required. (SP-07-012)
4. Zoning Docket No. SP-07-012 -(CD 2) - Micheal & Stephanie
Garrett, 3418 North Commerce Street; Site plan for recycling and
distribution center. (ZC-07-023)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
XIX. 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,
Council Date: 6/5/2007
please call the City Manager's Office at 817-392-
6143, 48 hours in advance.
Council Date: 6/5/2007