HomeMy WebLinkAbout2007/09/18-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 18, 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Floyd Moody, Mt. Horum Missionary Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF CALLED SPECIAL EMERGENCY
MEETING AND REGULAR MEETING OF TUESDAY, SEPTEMBER 11, 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Hispanic Heritage Month
2. Presentation of Proclamation for Leukemia, Lymphoma and Myeloma
Awareness Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1625-Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution by the Fort Worth City Council Requesting the Texas
Municipal League to Seek Introduction of or Support Legislation that
Provides Municipal Land Use Authority in Extraterritorial Jurisdictions
2. A Resolution by the Fort Worth City Council Requesting the Texas
Municipal League to Seek Introduction of or Support Legislation
Regarding Evacuation Reimbursement
3. A Resolution by the Fort Worth City Council Requesting the Texas
Municipal League to Seek Introduction of or Support Legislation
Regarding Changes in the Housing Tax Credit Program Qualified
Allocation Plan and Rules with Amendments
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - (Revised) Adopt and Amend Cit Ordinance No.
15844 y
15864 as Previously Amended, to Reflect a Name
Council Date: 9/18/2007
Change from Classic Acquisition Corp., d/b/a Yellow
Checker Shuttle to Classic Acquisition Corp., d/b/a
Go Yellow Checker Shuttle (Continued from a
Previous Meeting)
2. M&C G- - Grant a Waiver for a High Impact Gas Well Pad Site
15857 Permit Requested by Chesapeake Operating, Inc.,
for the Golf Lease Located Northeast of Rockwood
Park Drive and Southwest of Jacksboro
Highway (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C G- - Authorize Acceptance of the FY 2007 Emergency
15867 Management Performance Grant, Authorize Transfer
of Funds, Authorize Local Match and Adopt
Appropriation Ordinance
**4. M&C G- - Adopt Resolution Authorizing an Increase in the
15868 Maximum Amount to be Paid to Kelly, Hart &
Hallman, LLP, as Outside Legal Counsel to Provide
Legal Representation to the City Regarding the
Management of City Gas Well Revenue and Adopt
Appropriation Ordinance
**5. M&C G- - Adopt Appropriation Ordinances Increasing the
15869 Receipts and Appropriations in the Airport Grants
Fund for the Alliance Runway Extension Project and
the Meacham Noise Mitigation Program
6. M&C G- - Acceptance of Donations from Carrillo Funeral
15870 Homes, Burlington Northern Santa Fe (BNSF), The
Fort Worth Police Officer Association, The Fort Worth
Black Law Enforcement Officers Association,
National Latino Peace Officers Association-Fort
Worth Chapter, Fort Worth City Credit Union, Liberty
Mutual Group, Hispanic Leadership Organization and
the Fort Worth Firefighters Association for the
Hispanic Heritage Employee Celebration; and
Adoption of Appropriation Ordinance
7. M&C G- - Adopt a Resolution Supporting the Application of
15871 RadioShack Corporation for a Municipal Setting
Designation for the Property Located at 401
Northeast 38th Street to the Texas Commission on
Environmental Quality, and Adopt 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 the Purchase of a Crack Sealer Machine
10650
from Texas Association of School Boards
Council Date: 9/18/2007
Cooperative Contract No. 205-04 with Crafco Texas,
Inc., for the Transportation and Public Works
Department
C. Land - None
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Execution of a Contract with Malouf
22385 Engineering International, Inc., for Communication
Tower Structure Analysis, Design Modification,
Maintenance and Inspection Consulting Services for
the Information Technology Solutions Department
**2. M&C C- - Authorize a Non-Exclusive License/Lease
22386 Agreement with Eagle Mountain-Saginaw
Independent School District to Access a Sanitary
Sewer Easement to Connect Boswell High School
Sewer Facilities to a City of Fort Worth Sewer Line
**3. M&C C- - Authorization to Enter into a Pipeline License
22387 Agreement with BNSF Railway Company for 16 Inch
Water Pipeline to Support the Vista Crossroads
Development, Phase 1, Located at Milepost Marker
18.24A (DOE 5535 - #07-32098)
**4. M&C C- - Authorize Execution of Change Order No. 1 to City
22388 Secretary Contract No. 34166 with Jackson
Construction, LTD, for Water Main Relocation along
US Highway 377 from Keller-Haslet to One Mile
South of Denton County Line
**5. M&C C- - Authorize Execution of Change Order No. 3 to City
22389 Secretary Contract No. 31836 with McClendon
Construction Company, Inc., for 2004 CIP Minor
Drainage Contract H, Meadowbrook Hills
Improvements (Project No. 00074)
**6. M&C C- - Authorize Execution of an Engineering Agreement
22390 with TCB, Inc., for the Provine Drainage
Improvements (Project No. 00703) and Adopt
Appropriation Ordinance
**7. M&C C- - Amend M&C C-22127 and Authorize Payment to
22391 Follett Books for Books for the City's Construction
Inspection Certification Program
**8. M&C C- - Authorize the City Manager to Execute One Year
22392 Interlocal Agreements with Options to Renew with
the City of North Richland Hills, Texas, and Tarrant
County, to Provide Necessary Crime Lab Services
on a Fee-for-Service Basis
**9. M&C C- - Approve Transfer of Funds and Authorize the
22393 pp
Execution of a Contract with Intercon Environmental,
Inc., for Asbestos Abatement and Selected
Demolition of the Former Blood Bank Located at 405
West 13th through the Cooperative Purchasing
Program with the Texas Department of
Transportation Pursuant to the Local Government
Council Date: 9/18/2007
Code A§271.102; and Adopt Appropriation
Ordinances
**10. M&C C- - Authorize Entering into an Agreement with the Texas
22394 Commission on Environmental Quality for
Supplemental Environmental Project Funding and
Adopt Appropriation Ordinance
**11. M&C C- - Authorize Execution of a Contract with Advanced
22395 Paving Acquisition, Ltd., for Parking Lot
Improvements at Far Northside Community Center
and Marine Park
**12. M&C C- - Authorize Execution of a Contract with Laughley
22396 Bridge & Construction, Inc., for Drainage
Improvements at Overton Park
13. M&C C- - Authorize Personal Services Contract with PAS
22397 Communications for Communications Services
Related to the 2011 Super Bowl, and Continuation of
Legislative Related Services
14. M&C C- - Authorize Execution of Tax Abatement Agreements
22398 with Cinram Wireless, LLC, and with Alliance
Gateway No. 11, Ltd., and Related Findings of Fact
by the City Council
15. M&C C- - Ratify Expenditures by Fire Department and Contract
22399 Between the City of Fort Worth and the Area
Metropolitan Ambulance Authority, d/b/a Medstar,
Allowing Fire Department Personnel to Volunteer to
Work for Medstar on a Temporary Basis
Xv. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-07-105 -(CD 2) - Golden Triangle 9
Properties, LTD., 6521 Old Denton Road; from "G" Intensive
Commercial to "PD/G" Planned Development for"G" Intensive
Commercial, plus hotel. Maximum height of the pole sign not to
exceed 44'. Site plan required. (SP-07-032)
2. Zoning Docket No. SP-07-032 -(CD 2) - Golden Triangle
Properties, LTD. 6521 Old Denton Road; Site plan for a hotel. (ZC-
07-105)
3. Zoning Docket No. ZC-07-139 -(CD 2) - Maple Tree Investment
Corp., 5600 Block of Mark IV Parkway; from "A-5" One Family
Residential and "E" Neighborhood Commercial to "I" Light
Industrial. (Continued from a Previous Meeting)
4. Zoning Docket No. ZC-07-141 -(CD 8) - Nancy Beth Hawkins, 609
& 619 Hemphill Street; from "G" Intensive Commercial to "MU-1"
Low Intensity Mixed Use. (Continued from a Previous Meeting)
5. Zoning Docket No. SP-07-051 -(CD 5) -Centreport Venture, Inc.,
14000 Block of Centre Station Drive; Site plan for multifamily. (ZC-
07-036)
6. Zoning Docket No. ZC-07-153 -(CD 2) - Heritage Inn Number LIX,
et.al., 8700 & 8740 Harmon Road; from "C" Medium Density
Multifamily Residential and "G" Intensive Commercial to "C" Medium
Density Multifamily Residential (15.60 acres) and "G" Intensive
Commercial (2.81 acres).
7. Zoning Docket No. ZC-07-154 -(CD 8) -Charles N. Furlich, et. al.,
34011 ,3405, 3409, 3417 & 3421 Lawnwood Street; from "J" Medium
Council Date: 9/18/2007
Industrial to "PD/J" Planned Development for"J" Medium Industrial,
with waivers to all development requirements when adjacent to a
single family district. Site plan waiver recommended.
8. Zoning Docket No. ZC-07-157 -(CD 3) - Hearthstone Properties, L.
L. C., 6913 Camp Bowie Boulevard West; from "E" Neighborhood
Commercial to "PD/E" Planned Development for"E" Neighborhood
Commercial, including the following for inside use only: furniture
upholstery, mini-warehouses, assembly of pre-manufactured parts,
except for vehicles, trailers, airplanes or mobile homes, carpet and
rug cleaning, food processing (no slaughtering), furniture or cabinet
repair or construction, manufacture of artificial flowers, ornaments,
awnings, tents, bags, brooms or brushes, buttons and novelties,
canvass products, clothing, suits, coats or dresses for wholesale
trade, plastics, monument/marble works, finishing and carving only
and stone monument works, paper box manufacture, sheet and
metal shop, warehouse or bulk storage, wholesale: bakery, produce
market or wholesale house, wholesale office or sample room,
production, manufacture and wholesale retail sales of candy and
other confections. No outside storage permitted. Parking will be for
the owner, tenants, employees of building and customers only.
Deliveries to the loading/unloading docks within 60 feet of the
southeast corner of the existing building will be prohibited from 8:00
p.m. until 8:00 a.m. No emissions will be permitted off the property
that would constitute a nuisance to adjacent properties. Site plan
waiver recommended for existing commercial building and parking.
Site plan required for new development on the property described in
Exhibit A and depicted on Exhibit B.
9. Zoning Docket No. ZC-07-160 -(CD 3) -City of Fort Worth
(Crestwood Neighborhood), Bounded by Rockwood Park to the
north and White Settlement Road to the south; from "A-5" One
Family Residential and "A-5/HC" One Family Residential/Historic&
Cultural to "A-7.5", "A-10" and "A-21" One Family Residential and
"A-10/HC" One Family Residential/Historic& Cultural.
10. Zoning Docket No. ZC-07-169 - (CD-ALL) -Text Amendment:
Specialized Certificate of Occupancy: 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 (1986), by amending; Section 5.203
of Article 2, Chapter 5, "Sexually Oriented Businesses"to provide a
time Limit for the Applicant to meet all the conditions required for the
Submission of a Specialized Certificate of Occupancy.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-07-080 -(CD 7) -Quiktrip Corporation, et.
al., 4602, 46081 46121 4616 Diaz Avenue and 4605, 46091 4613
Geddes Avenue; from "B" Two Family Residential and "E"
Neighborhood Commercial to "PD/E" Planned Development for"E"
Neighborhood Commercial. Site plan required. (SP-07-
021) (Continued from a Previous Meeting)
2. Zoning Docket No. SP-07-021 -(CD 7) -Quiktrip Corporation, et.
al., 4602, 46081 46121 4616 Diaz Avenue and 4605, 46091 4613
Geddes Avenue; Site plan for convenience store. (ZC-07-
080) (Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
1. Mr. Randy Freeman, 8869 Random Road-Poor Code Enforcement, Tax
Enforcement and Mowing Enforcement for Property at 7508 Trail Ridge
Court
Council Date: 9/18/2007
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: 9/18/2007