HomeMy WebLinkAbout2007/08/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. THURSDAY, AUGUST 09, 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Roderick Miles, Campus Drive United Methodist
Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 319 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Special Dedication of Public Art for the Council Chamber
2. Presentation of Certificates for the Fort Worth Library 39th Annual
Summer Reading Program
3. Presentation of Certificates of Recognition to Former Board and
Commission Members
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. 269 -Application and Building Permit Fee Waivers
for the New Fort Worth Zoo Herpetarium
3. Council Proposal No. 270 - Fee Waiver for Zoning Change at 3401
through 3421 Lawnwood Street
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1619-Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution Amending the Terrell Heights (Formerly Near Southeast)
Historic District, as Described Herein, for Designation as a Historic and
Cultural Landmark (HC) District
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- -
15802 Adopt Ordinance Amending Chapter 4, "Alcoholic
Beverages," of the City Code to Add a New Section
Prohibiting the Consumption of an Alcoholic
Council Date: 8/9/2007
Beverage or Possession of an Open Container within
1,000 Feet of a Homeless Shelter or Substance
Abuse Treatment Center Outside the Central
Business District
**2. M&C G- - Adopt Resolution Authorizing the Employment of
15803 Outside Counsel to Assist and Advise the City
regarding the Management of Gas Well Revenue
and Adopt Appropriation Ordinance
**3. M&C G- - Adopt Resolution Authorizing the Employment of
15804 Outside Legal Counsel to Assist and Advise the City
on Issues Related to the Availability and Disparity
Study Performed in Anticipation of Amending the
City's Minority and Women Business Enterprise
Ordinance
**4. M&C G- - Authorize the City Manager to Execute a Contract
15805 Extension with Safety, Environmental and
Engineering Solutions, Inc., for Occupational Safety
Training
**5. M&C G- - Authorize Execution of Change Order No. 1 to City
15806 SecretaryA Contract No. 34812 with Quality
Excavation, Ltd., for HMAC Street Maintenance
2006-11 at Various Locations
**6. M&C G- - Reject All Bids Received for HMAC Surface Overlay
15807 (2007-2) and Authorize the Re-Advertising the
Project for Bid
**7. M&C G- - Authorize Transfer of Funds from the Fort Worth
15808 Transportation Authority for the FY2006-2007 Street
Maintenance Program and Adopt Appropriation
Ordinance
**8. M&C G- - Adopt Supplemental Appropriation Ordinance
15809 Increasing Appropriations in the Engineering Fund
for Furniture Purchases for the Department of
Engineering
**9. M&C G- - Authorize Execution of Contract with Texas
15810 Department of State Health Services' Regional and
Local Services Section/Local Public Health System
for Triple Zero Local Public Health System
Development Funds, Authorize Inter-Fund Loan and
Adopt Appropriation Ordinance
10. M&C G- - Authorize a Contract with the Fort Worth Housing
15811 Finance Corporation to Establish a Housing Trust
Fund; Designate and Re-allocate Funding for an
Endowment Fund and a Loan Fund for the Housing
Trust Fund; Adopt the Policy and Program Guidelines
of the Housing Trust Fund and Adopt Appropriation
Ordinance
11. M&C G- - Authorize the City Manager to Initiate Rezoning of
15812 Certain Properties in the Crestwood Neighborhood in
Accordance with the 2007 Comprehensive Plan
12. M&C G- - Authorize Reducing the Construction Setback from a
15813 Gas Well for Lots 14, 15, 16, 177 18 and 19 of Block
F in the Willow Springs Addition to Allow Residential
Building Construction
Council Date: 8/9/2007
13. M&C G- - Approve Verification of the Historic Site Tax
15814 Exemption for 1508 Lipscomb Street, 2312 Harrison
Avenue, 1617 South Adams Street, 1715 College
Avenue, and 714 Main Street
14. M&C G- - Authorize the City Manager to Initiate Rezoning of
15815 Certain Properties in the Worth Heights
Neighborhood in Accordance with the 2007
Comprehensive Plan
15. M&C G- - Adoption of the Semi-Annual Impact Fees Progress
15816 Report from the Capital Improvements Advisory
Committee of the Water and Wastewater Capital
Improvements Plan
16. M&C G- - Authorize the Provision of Sewer Service at 1.25
15817 Times the Retail Rate to Mr. Steve McLaurin to Serve
His Personal Residence Located at 6985 Horseshoe
Trail South, in Tarrant County, Outside of the Fort
Worth City Limits, Pursuant to City Code Section 35-
60B "Uses Outside City"
17. M&C G- - Authorize Transfer of Funds Collected by the Water
15818 Department for the Water/Garbage Fee Assistance
and Plumbing Repair Program and Adopt
Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize the City Manager to Execute a Software
10633 and Support Services Purchase Agreement with
Multiple Options, Inc., for Animal Shelter
Management System Software, Services,
Implementation and Training for the Public Health
Department
**2. M&C P- - Authorize a Sole Source Purchase Agreement for
10634 Original Equipment Manufacturer Sensus Meters,
Calibration, Replacement Parts and Repair Services
with Aqua-Metric Sales Company for the Water
Department
C. Land
**1. M&C L- - Authorize Execution of an Underground Pipeline
14357 Easement Agreement with Texas Midstream Gas
Services, L.L.C., for a Natural Gas Pipeline Across
City-owned Property in the James Sanderson
Survey, A-1430, Interurban Addition, Blocks 11 and
12
**2. M&C L- - Authorize the Conveyance of One Electric Utility
14358 Easement and Right-of-Way to Oncor Electric
Delivery Company on City Property Adjacent to
Bomber Road in West Fort WorthA (DOE 5265)
D. Planning &Zoning
1. M&C PZ- -
2747 Adopt Ordinances Amending the Building Code and
Residential Code to Add Noise Attenuation
Provisions for Noise-Sensitive Uses in the Naval Air
Council Date: 8/9/2007
Station Joint Reserve Base Noise Impact Areas
E. Award of Contract
1. M&C C- - Authorize Execution of a Contract with American
22277 Traffic Solutions, Inc., for an Automated Red Light
Enforcement Program through an Interlocal
Cooperative Purchasing Agreement with the City of
Arlington and Adopt Appropriation
Ordinance (Continued from a Previous Meeting)
**2. M&C C- - Authorize Adjustment of Contract with HillCo
22286 Partners, LLC, for Consulting Services Related to
State Legislative Issues and Concerns (M&C C-
21905)
**3. M&C C- - Authorize Execution of a Public Right-of-Way Use
22287 Agreement Granting Barnett Gathering, LP, a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
Natural Gas Pipelines Crossing Railhead Road,
Meacham Boulevard and Deen Road
**4. M&C C- - Authorize the City Manager to Execute a Services
22288 and Maintenance Agreement with Boudreaux
Communications, Inc., for an Upgrade to the
Citya€TMs Paging System for the Information
Technology Solutions Department
**5. M&C C- - Authorize Execution of a Work Order with Job Order
22289 Contractor, Alpha Building Corporation, to Repair
and Paint Three Buildings at North Holly Water
Treatment Plant
**6. M&C C- - Rescind Award of Contract to Advanced Paving
22290 Company and Construction, Inc., and Authorize
Execution of Contract with Advanced Paving
88
Acquisition, Ltd., d/b/aA A Advanced Paving
Company,A for Sidewalk Contract a^E (Group 4)
Capital Improvements Program, Project No. 00698
(DOE 5673)
**7. M&C C- - Authorize Execution of a Contract with Kimley-Horn,
22291 Inc., to Conduct a Transportation Study that will
Supplement theA Master Plan Work Being
Undertaken by the Planning and Development
Department for the Texas Motor Speedway Area
**8. M&C C- - Authorize Execution of an Interlocal Agreement with
22292 Tarrant County for Parking Lot Modifications Related
to the Construction of a Fence Along the Border of
Casa Manana and the Will Rogers Complex
**9. M&C C- - Authorize an Amendment to the Lease Agreement
22293 Between the City of Fort Worth and Casa Manana
Musicals, Inc., for the Construction of a Fence Along
the Border of Casa Manana and the Will Rogers
Complex
**10. M&C C- - Authorize Execution of an Engineering Agreement
22294 with Teague Nall and Perkins, Inc., for the Scott-
Sunset Drainage Improvements (00628) and Adopt
Appropriation Ordinance
Council Date: 8/9/2007
**11. M&C C- - Approve Correction to M&C C-21778 to Change the
22295 Funding Source from Community Physical Activity
Promotion Training Curriculum to Community
Physical Activity Promotor(es)/Community Health
Workers Training and to Change Program Start Date
from September 1, 2006, to October 1, 2006, and
Adopt Appropriation Ordinance
**12. M&C C- - Authorize Execution of Engineering Agreement with
22296 Camp Dresser and McKee, Inc., for the Northside IV
1.0 Million Gallon Elevated Storage Tank and
24/30x€ Water Transmission Main and Adopt
Appropriation Ordinance
**13. M&C C- - Authorize Execution of Contract with Hardscape
22297 Construction Specialties, Inc., for Playground
Renovation at Hallmark and Rosenthal Parks
14. M&C C- - Authorize Change Order No. 2 to City Secretary
22298 Contract No. 34413 with West Texas Rebar Placers,
Inc., for Additional Site Improvements at Rolling Hills
Soccer Complex
15. M&C C- - Authorize a Professional Services Agreement with
22299 the Staubach Company - Southwest, Inc., for Due
Diligence and Development of Acquisition
Alternatives Related to the Lancaster Post Office for
Potential Use as a City Hall and Adopt Appropriation
Ordinances
16. M&C C- - Authorize Amendment No. 1 to the Engineering
22300 Agreement with Kimley-Horn and Associates, Inc.,
for Water and Sanitary Sewer Relocations for SH-
121 T (Southwest Parkway), Part 2 from Southwest
Hulen Street to Alta Mesa Boulevard (City Project
No. 00204)
17. M&C C- - Authorize Execution of a Contract with Cleburne
22301 Utility Construction Company, Inc., for Water and
Sewer Main Replacement Contract 2006A and Adopt
Appropriation Ordinance
18. M&C C- - Authorize Amendment No. 1 to City Contract No.
22302 32565, a Community Facilities Agreement with Keller
Independent School District, for Construction of
Water and Sewer Services to Serve Keller ISD
Middle and Intermediate Schools
19. M&C C- - Authorize Execution of Contract with Archer Western
22303 Constructors, Ltd., for the McCart Pump Station and
Ground Storage Tank Improvements
20. M&C C- - Authorize Execution of a Community Facilities
22304 Agreement with Vista Crossroads I, Ltd., a Texas
Limited Partnership, by Legacy Capital Partners II,
Ltd., its Manager, by Legacy Capital Company II, its
General Partner, for Construction of Offsite Water
and Sanitary Sewer Services to Serve Vista
Crossroads and Adopt Appropriation Ordinance
21. M&C C- - Authorize Execution of a CommunityFacilities
22305
Agreement with FW Vista West II, L.P., for
Construction of Sanitary Sewer Services to Serve
Council Date: 8/9/2007
Vista West II and Adopt Appropriation Ordinance
XV. PUBLIC HEARING
1. Second Public Hearing for a Proposed City Initiated Annexation of
Approximately 15.3 Acres of Land in Tarrant County, Located North of
Interstate Highway 30 and West of Chapel Creek Blvd. (AX-07-002
Atte b u ry Tract)
a. Report of City Staff
b. Citizen Presentations
XVI. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-06-285 -(CD 2) - McQuerry Properties,
2425 Decatur Avenue; from "K" Heavy Industrial to "PD/K" Planned
Development for"K" Heavy Industrial, plus recycling services.
Torching area to be screened from the public right-of-way. Site plan
required. (SP-06-050)
2. Zoning Docket No. SP-06-050 -(CD 2) - McQuerry Properties,
2425 Decatur Avenue; Site plan for recycling services. (ZC-06-285)
3. Zoning Docket No. ZC-07-102 -(CD 7) - Margaux Westover
Partners, 6700, 6703 Ridgmar Boulevard and 401 Alta Mere Drive;
from "MU-1" Low Intensity Mixed Use and "G" Intensive Commercial
to "F" General Commercial.
4. Zoning Docket No. ZC-07-126 -(CD 8) -Jerry Barton, 2301 Scott
Avenue; from "G" Intensive Commercial to "PD/G" Planned
Development for"G" Intensive Commercial, plus kennel. Site plan
waiver recommended. (Continued from a Previous Meeting)
5. Zoning Docket No. ZC-07-111 -(CD 8) -City of Fort Worth (Near
Southeast Neighborhood), South of Hattie Street, west of Exeter
Street, north of Rosedale Street and east of Evans Avenue; from "A-
5" One Family Residential, "A-5/DD" One Family
Residential/Demolition Delay, "A-5/HC" One Family
Residential/Historic and Cultural Landmark, "B" Two Family
Residential, "B/DD" Two Family Residential/Demolition Delay, "C"
Medium Density Multifamily Residential, "CF" Community Facilities,
"E" Neighborhood Commercial, "F" General Commercial, "MU-1"
Low Intensity Mixed Use, "I" Light Industrial, "PD-277" Planned
Development for church auxilary uses and "PD-708/HC" Planned
Development for"A-5/HC" One Family Residential/Historical and
Cultural Overlay, plus museum and office to add a Historic&
Cultural Overlay, and to incorporate design guidelines for the historic
district. Design guideline at: http-//www.fortworthgov.org.
6. Zoning Docket No. ZC-07-118 -(CD 8) -Adventist Health
System/Sunbelt, Inc., 11801 South Freeway (500 block of Old
Highway 1187); from "AG"Agricultural to "CF" Community Facilities.
7. Zoning Docket No. ZC-07-121 -(CD 5) -Shriner's Hospitals for
Children, 4901 East Loop 820 South; from "A-10" One Family
Residential to "I" Light Industrial.
8. Zoning Docket No. SP-07-039 -(CD 9) - Bill Bonnell, DDS, 3700
Hopkins Avenue; Site plan to amend "PD-699" Planned
Development to allow for the encroachment of the parking into the
required setbacks and a wrought iron fence on the south property
line.
9. Zoning Docket No. ZC-07-128 -(CD 2) -Quadrant North Tarrant
Partners, LTD., 8501 Ray White Road; from "CF" Community
Facilities and "FR" General Commercial Restricted to "E"
Neighborhood Commercial.
Council Date: 8/9/2007
10. Zoning Docket No. ZC-07-131 - (CD 7) -City of Fort Worth
(Historic Hillcrest Neighborhood), 2100, 2200 &2300 blocks of
Tremont Avenue; from "A-5" One Family Residential to "A-5/HC"to
add a Historical & Cultural Overlay, and to incorporate design
guidelines for the historic district. Design guideline at-
http-//www.fortworthgov.org.
11. Zoning Docket No. ZC-07-132 - (CD 9) -City of Fort Worth
(Elizabeth Boulevard Historic District), 2312 College Avenue, 1000,
11001 12001 13001 14001 1500 & 1600 blocks of Elizabeth
Boulevard; from "A-5/HC" One family Residential/Historical &
Cultural Overlay &"B/HC" Two Family Residential/Historical &
Cultural Overlay to amend Design Guidelines for the Historic
District. Design guideline at: http-//www.fortworthgov.org.
12. Zoning Docket No. ZC-07-133 - (CD 3) -City of Fort Worth
(Ridglea North Neighborhood), South of West Freeway, west of
Winthrop Avenue, north of Camp Bowie Boulevard and east of
Bigham Boulevard; from "A-5" One Family Residential to "A-7.5,"
"A-10" and "A-21" One Family Residential.
13. Zoning Docket No. ZC-07-134 - (CD-ALL) -Text Amendment-
Carport/Grandfathering/Non-Conformance- An Ordinance Amending
the Comprehensive Zoning Ordinance of the City of Fort Worth,
being Ordinance No. 13896, as Amended, Codified as Appendix"A"
of the Code of the City of Fort Worth, by Amending; Subsection "E,"
"Non Conforming One Family Carport" of Chapter 7.107, "Specific
Nonconforming Uses" of Chapter 7, "Nonconformities," by
Amending Section 7.107E, to Provide for, Under Certain
Circumstances, the Continued Use of Front Yard Carports
Constructed on Residential One and Two Family Lots, Prior to
September 1, 2004.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-07-019 -(CD 7) -Curt Kautsch & Butch
Purselley, 5620, 5624 & 5628 Pershing Avenue; from "A-5" One
Family Residential to "PD/R1" Planned Development for detached
one family development, including 43'wide lots and rear entry
garages. Site Plan waiver requested.
2. Zoning Docket No. ZC-07-127 -(CD 2) - Danny Curbo, 2708 &
2710 Chestnut Avenue; from "B" Two Family Residential, "E"
Neighborhood Commercial and "I" Light Industrial to "PD/E" Planned
Development for"E" Neighborhood Commercial, plus warehouse.
Site plan required. (SP-07-042) (Continued from a Previous
Meeting)
3. Zoning Docket No. SP-07-042 -(CD 2) - Danny Curbo, 2708 &
2710 Chestnut Avenue; Site plan for warehouse. (ZC-07-
127) (Continued from a Previous Meeting)
4. Zoning Docket No. ZC-07-092 -(CD 7) - Mearstone Properties,
L.P., 1200 Block of Silver Creek Road; from "AG"Agricultural to
(Parcels 1 & 2) "A-7.5" One Family Residential and (Parcel 3) "E"
Neighborhood Commercial. (Continued from a Previous Meeting)
5. Zoning Docket No. ZC-07-099 -(CD 5) - Roger Johnson, 3100 &
3200 Blocks of Vine Street; from "AG"Agricultural & "A-10" One
Family Residential to "A-7.5" One Family Residential. (Continued
from a Previous Meeting)
6. Zoning Docket No. ZC-07-116 -(CD 7) - Harold Matthews, 3705
Crestline Road; from "A-5" One Family Residential to "B" Two
Family Residential.
XVII. CITIZEN PRESENTATIONS
Council Date: 8/9/2007
1. Ms. Kitty Case, 6828 Robinhood Lane - Comments on the President and
Vice President of the United States
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,
please call the City Manager's Office at 817-392-
6143, 48 hours in advance.
Council Date: 8/9/2007