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HomeMy WebLinkAbout2007/06/19-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 1% 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Janet Constantine, Faith Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 12, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Dump the Pump Day 2. Presentation of Proclamation for Renaissance Cultural Center 14th Annual Dr. Marion J. Brooks Living Legend Awards 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. PRESENTATIONS BY THE CITY SECRETARY XIII. ORDINANCE 1. Forty-Second Supplemental Concurrent Bond Ordinance Authorizing Dallas/Fort Worth International Airport Joint Revenue Refunding Bonds, Series 2007, for Lawful Purposes; Providing the Security therefore; Providing for the Sale, Execution and Delivery thereof Subject to Certain Parameters; and Providing Other Terms, Provisions and Covenants with Respect Thereto. XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - 15748 Adopt a Resolution Supporting the Application of 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 Council Date: 6/19/2007 Site (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. 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 (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 3. 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 (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **4. M&C G- - Approve Settlement of a Lawsuit Entitled "Gabino 15752 Diaz and Anabel Camacho vs. City of Fort Worth," Cause No. 236-217244-06 **5. M&C G- - Authorize Temporary Closure of a Portion of West 15753 Exchange Avenue for Spencer Taylor, Representative for 100 West Exchange Avenue, Inc. **6. M&C G- - Authorize Incentives for the National Cutting Horse 15754 Association Summer Spectacular Event through the Use of Senate Bill 1253 Funds **7. M&C G- - Authorize Additional Relocation and Moving 15755 Expenses Payment to MMI Golden Products d/b/a Namaste for the Southwest Parkway Project (DOE 3777) **8. M&C G- - Authorize Acceptance of the Annual Allocation 15756 Payment from the Law Enforcement Officer Standards and Education Program, and Adoption of the Appropriation Ordinance for the Special Trust Fund **9. M&C G- - 15757 Authorize the Provision of Water Service at 1.25 Times the Retail Rate to Barbara Duncan to Serve her Personal Residence Located at 2250 Texan Drive, in Denton County, Outside of the Fort Worth Council Date: 6/19/2007 City Limits Pursuant to City Code Section 35-60B "Uses Outside City" **10. M&C G- - Adopt an Ordinance Amending Section 35-57.4(a) 15758 a€oeWater Tap Connectionsa€ and Section 35-57.5 (a) a€oeSewer Tap Connectionsa€ of Chapter 35 a€oeWater and Sewers^E of the City Code to Revise the Water and Sewer Tap Fees **11. M&C G- - Adopt an Appropriation Ordinance Increasing 15759 Supplemental Appropriations in the Transportation and Public Works Department and Decreasing Appropriations in the Parks and Community Services Department by the Same Amount to Fund the Transfer of the Alley Maintenance Program 12. M&C G- - Authorize the City Manager to Initiate Rezoning of 15760 Certain Properties in the Ridglea North Neighborhood in Accordance with the 2007 Comprehensive Plan 13. M&C G- - Adopt Supplemental Appropriation Ordinance for 15761 Contractual Payments of Economic Development Program Agreements 14. M&C G- - Adopt Ordinance Approving the Project and 15762 Financing Plan for Tax Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas (East Berry Renaissance TIF) 15. M&C G- - Adopt an Ordinance Amending Section 35-58 of 15763 Chapter 35 a€oeWater and Sewersa€ of the City Code and Addition of Section F(3) a€oethe Calculation Method of Front Footage Chargesa€ to the Policy for the Installation of Community Facilities to be Effective October 1, 2007 16. M&C G- - Adopt an Ordinance Amending Chapter 35, 15764 a€oeWater and Sewersa€, Article III by the Addition of Division IV Establishing Water Main Capacity Charges 17. M&C G- - Adopt an Ordinance to Establish the Water Main 15765 Capacity Charge for a 36-Inch Water Main on Portions of Willow Springs and Avondale-Haslet Road B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Rejection of all Catalog Information 10598 System Vendor Offers for the Third Implementation Phase of Maximo and Authorize Issuance of a New Request for Offers for the Water Department **2. M&C P- - Authorize a Lease Agreement for Tractors and 10599 Mowers with Waxahachie Equipment Company, Incorporated, for the Parks and Community Services Department **3. M&C P- - Authorize a Purchase Agreement for Copier 10600 Maintenance with Danka Office Imaging for the Reprographics Department **4. M&C P- - Authorize a Purchase Agreement with GT Council Date: 6/19/2007 10601 Distributors to Furnish Duty Leather Gear for the Police Department **5. M&C P- - Authorize a Purchase Agreement to Provide Grounds 10602 Maintenance and Mowing Services with Navco Lawn Service for the Parks and Community Services Department 6. M&C P- - Authorize the Purchase of a New Rosenbauer Airport 10603 Rescue Firefighting Apparatus from Emergency Vehicles of Texas for the Fire Department C. Land **1. M&C L- - Authorize the Acquisition of Two Permanent Water 14337 Facility Easements from Miranda Partners, L.P., Located in East Fort Worth for the Construction of Water Infrastructure ImprovementsA (DOE 4428) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of a Public Right-of-Way Use 22185 Agreement Granting Texas Midstream Gas Services, LLC, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating Two Natural Gas Pipelines **2. M&C C- - Authorize Execution of a Consent Agreement with 22186 Carnegie L.P.,A A Authorizing Use of the Right-Of- Way for the Installation of Data and Communications Lines across Taylor Street to Service the Carnegie Building Currently Being Constructed at 500 Taylor Street **3. M&C C- - Authorize Execution of an Encroachment Agreement 22187 with Tarrant County College, Authorizing the Use of the Right-of-Way for the Construction of Buildings and Other Improvements to be Located Underneath the Proposed Belknap Bridge **4. M&C C- - Authorize Execution of an Amendment to City 22188 Secretary Contract No. 28551, Economic Development Program Agreement with TLC Green Property Associates I, L.P. **5. M&C C- - Authorize Execution of a Contract with Johnson 22189 Controls, Inc., to Perform a Detailed Energy Study of City Facilities to Identify Energy Saving Equipment Retrofit Opportunities **6. M&C C- - Authorize the Execution of a Design and 22190 Construction Administration Services Agreement with GRW Engineers, Inc., for the Design of the Police Air Support Helicopter Hangar at Meacham International Airport and Adopt Appropriation Ordinance **7. M&C C- - 22191 Authorize the Execution of a Job Order Contract with Yeargan Construction Company-The Mark IV Construction Group for Fixed Unit Price, Indefinite Delivery of Building Renovation and Construction Council Date: 6/19/2007 Services for the Transportation and Public Works Department, Facilities Management Division **8. M&C C- - Authorize Execution of an Architectural Design 22192 Contract with RPGA Design Group, Inc., for Design and Construction Administration Services for Fire Station No. 27 **9. M&C C- - Authorize Execution of Contract with S.H.U.C., Inc., 22193 for Miscellaneous Storm Drain Extension Projects Effecting Various Locations, Contract A (Project No. 00093) **10. M&C C- - Authorize Execution of an Engineering Agreement 22194 with ARS Engineers, Inc., for the Oakwood Trail Storm Drain Extension (Project No. 00675) and Adopt Appropriation Ordinance **11. M&C C- - Authorize Execution of an Engineering Agreement 22195 with Stream Water Group, Inc., for the 9100 Trinity Boulevard Culvert ImprovementsA A (Project No. 00627) and Adopt Appropriation Ordinance **12. M&C C- - Authorize Execution of Contract with Mid America 22196 Recycling Company, d/b/a Vista Fibers, for In-House Paper Recycling **13. M&C C- - Authorize Change Order No. 3 to City Secretary 22197 Contract No. 32568 with Archer Western Constructors, Ltd., for Construction of the Eagle Mountain Raw Water Pump Station Improvements and Adopt Appropriation Ordinance **14. M&C C- - Authorize Execution of Community Facilities 22198 Agreement with Metroport Cities Fellowship, Inc., for Construction of Water and Sanitary Sewer Services to Serve Met Church and Adopt Appropriation Ordinance **15. M&C C- - Authorize Execution of an Engineering Agreement 22199 with Freese & Nichols, Inc., for the North and South Holly Water Treatment Plant Condition Assessment **16. M&C C- - Authorize Execution of Community Facilities 22200 Agreement with Carleton Development, LTD for Construction of Water and Sanitary Sewer Services to Serve Samuels€TMs Place Apartments and Adopt Appropriation Ordinance 17. M&C C- - Authorize Execution of Community Development 22201 Block Grant Year XXXIII, Emergency Shelter Grant Year 2007-2008 and Housing Opportunities for Persons with AIDS 2007-2008 Contracts 18. M&C C- - Authorize Execution of Five-Year Tax Abatement 22202 Agreement with John Robert Tarasar for Property Located at 730 The Heights Drive in the Woodhaven Neighborhood Empowerment Zone 19. M&C C- - Authorize Execution of Five-Year Tax Abatement 22203 Agreement with John Robert Tarasar for Property Located at 746 Haven Lane in the Woodhaven Neighborhood Empowerment Zone 20. M&C C- - Authorize Execution of Five-Year Tax Abatement Council Date: 6/19/2007 22204 Agreement with Beverly Alaman for Property Located at 5205 Blackmore Avenue in the Ridglea/Como Neighborhood Empowerment Zone 21. M&C C- - Authorize Execution OfA A Agreements for 22205 Resolution by Arbitration with Conatser Construction, Inc., and Conatser Construction Texas, LP 22. M&C C- - Authorize Execution of Tax Abatement Agreement 22206 with BGR Partners, LP, and Related Findings of Fact 23. M&C C- - Authorize Reduction of Tax Abatement Percentage 22207 in the Tax Abatement Agreement with Southwest Office Systems (City Secretary Contract No. 21790) 24. M&C C- - Authorize Execution of Contract with JLB 22208 Contracting, LP, for HMAC Surface Overlay 2007-1 at Various Locations 25. M&C C- - Authorize Execution of Contract with JLB 22209 Contracting, LP, for HMAC Surface Overlay 2007-3 at Various Locations 26. M&C C- - Authorize Execution of Contract with Conatser 22210 Construction Texas, L.P., for Paving, Drainage, Water and Sewer Improvements on Phase 1 of Keller-Hicks Road from 750a€TM West of Ridgeview thru Alta Vista Intersection and Adopt Appropriation Ordinance (DOE 5317) 27. M&C C- - Authorize Execution of Contract with Conatser 22211 Construction Texas, LP, for Water and Sanitary Sewer Relocations for SH-121 T (Southwest Parkway), Parts 1, 5 and 7A and Adopt Appropriation Ordinance (City Project No. 00204) 28. M&C C- - Authorize Execution of Contract with Conatser 22212 Construction Texas, LP, for Clearfork Drainage Basin Sanitary Sewer System Rehabilitation and Improvements, Part 1 (City Project No. 00437) and Adopt Appropriation Ordinance 29. M&C C- - Authorize Execution of Contract with Conatser 22213 Construction Texas, LP, for Sanitary Sewer Rehabilitation Contract LV (55), Unit 2 (City Project No. 00431) and Adopt Appropriation Ordinance 30. M&C C- - Authorize Execution of Contract with Conatser 22214 Construction Texas, LP, for Southside II Water Transmission Main, Part 3 from the Oak Grove Road/Oak a€" Shelby Road Intersection to North of the Everman Parkway/Oak Grove Road Intersection (City Project No. 00303) 31. M&C C- - Authorize Execution of Contract with Conatser 22215 Construction Texas, LP, for Trinity Bluff Water and Wastewater Improvements on Portions of East Peach and Pharr Streets and Adopt Appropriation Ordinance (City Project No. 00102) Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-028 -(CD 8) - Raul Jaquez/Marisol Council Date: 6/19/2007 Garcia, 3400 block of Galvez Avenue; from "J" Medium Industrial to "A-5" One Family Residential. (Continued from a Previous Meeting) 2. 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) 3. 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) 4. Zoning Docket No. ZC-07-096 -(CD 7) -Christ Chapel Bible Church, 3717 Birchman Avenue, 3613 Pershing Avenue, 2600 Montgomery Street and 3604 Calmont Street, from "B" Two Family Residential, "E" Neighborhood Commercial and "J" Medium Industrial to "PD/SU" Planned Development/Specific Use for church parking, with accessory buildings as described in Exhibit A of this docket. Site plan required. (SP-07-025) 5. Zoning Docket No. SP-07-025 -(CD 7) -Christ Chapel Bible Church, 3717 Birchman Avenue, 3613 Pershing Avenue, 2600 Montgomery Street and 3604 Calmont Street; site plan for church parking with accessory buildings. (ZC-07-096) 6. Zoning Docket No. ZC-07-098 -(CD 8) - Recycle America Alliance, L.L.C., 5674, 5814 Everman Kennedale Road; from "CF" Community Facilities to "K" Heavy Industrial XVI. CITIZEN PRESENTATIONS 1. Mr. Mark McLean, 6416 Hilldale Road - New Ways to Clean the City's Water Without Toxins Like Fluoride and Chlorine 2. Mr. Chris Wallace, 3004 Merida Avenue - Traffic Speed Cameras XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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: 6/19/2007