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HomeMy WebLinkAbout2000/12/04-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 04, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Minister Alonzo Winston, Church of Christ III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 27, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificates of Recognition for Mr. Paul Geisel and Mr. Ed Canas for their Service on the Fort Worth Transportation Authority Board 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. 273 - Reconsideration of Mayor and Council Communication PZ-2759 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1636 - Notice of claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. Resolution Approving the Issuance and Sale of Dallas-Fort Worth International Airport Facility Improvement Corporation Rental Car Facility Charge Revenue Refunding Bonds, Taxable Series 2008A and B, if Specified Parameters are met; and Approving Documents Related thereto; and Related Matters 2. Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort Worth's 571 Allotted Votes for Candidate Joe Potthoff to the Board of the Tarrant County Appraisal District XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Settlement of Claims in a Lawsuit Entitled City of Fort 15983 Worth v. BettyRosen Weil Sam Rosen the Daniel , Gordon Rosen Trust, the Jill Suzanne Rosen Trust, Council Date: 12/4/2007 the Lynn Rosen Jordan Trust, City of Fort Worth, Fort Worth Independent School District, and Tarrant County, Texas; Case No. 2005-033399-2 **2. M&C G- - Authorize Additional Compensation to be Paid to 15984 Deloitte & Touche, LLP, for the Fiscal Year 2006 Single Audit and Comprehensive Annual Financial Report **3. M&C G- - Authorize Transfer of Funds from the Fort Worth 15985 Transportation Authority for the FY2006-2007 Street Maintenance Program and Adopt Appropriation Ordinance 4. M&C G- - Authorize the City Manager to Initiate Rezoning of 15986 Certain Properties in the South Hemphill Heights Neighborhood in Accordance with the 2007 Comprehensive Plan 5. M&C G- - Authorize the Continuation of the Military Pay 15987 Supplement Benefit and Military Leave Fund Policy until December 31, 2008 6. M&C G- - Adopt Ordinance Amending Chapter 35, a€oeWater 15988 and Sewers,a€ Article VI, Lawn and Landscape Irrigation Conservation to Provide for Watering Restrictions and Enforcement Options 7. M&C G- - Accept Donation Valued at $25,000 from Streams 15989 and Valleys, Inc., of Two Shadecloth Shelters for Trinity Park 8. M&C G- - Adopt Twelve Urban Village Master Plans by 15990 Reference into the Citya€TMs Comprehensive Plan; Change Name of Mercado Village to Historic Marine Village (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Adopt the Proposed Amendment to the Master 15991 Thoroughfare Plan, MT-07-007, to Remove Future Park Vista Boulevard from the Master Thoroughfare Plan from State Highway 170 to Henrietta Creek Road (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 Armored Car 10693 Services with Loomis, Fargo & Co. for the City of Fort Worth Based on Best Value **2. M&C P- - Authorize Purchase Agreements with Tela 10694 Technologies and The Windward Group to Provide Document Scanning for the City of Fort Worth and Authorize Execution of Interlocal Agreements Allowing Other Local Governments to Participate in this Bid Award Council Date: 12/4/2007 **3. M&C P- - Authorize the Purchase of Three Gradall Excavators 10695 Utilizing a Texas Association of School Boards Cooperative Contract with Continental Equipment Company for the Transportation and Public Works Department C. Land **1. M&C L- - Approve Acceptance of Lease Agreement with 14427 Chesapeake Exploration, L.L.C., for Natural Gas Drilling Under 2.6207 Acres, More or Less, of City- Owned Properties Located in Tarrant County, Texas, Known as the 1 st to 4th Street Right-of-Way **2. M&C L- - Approve the Sealed Bid Sale of Tax Foreclosure 14428 Properties as Described Below, in Accordance with Section 272.001 of the Texas Local Government Code for a Total of $138,025 and Authorize the City Manager to Execute the Appropriate Deeds Conveying the Properties to the Highest Bidder D. Planning &Zoning 1. M&C PZ- - Institution and Adoption of an Ordinance for the City 2759 Initiated Annexation of Approximately 19.9 Acres of Land in Tarrant County, Texas, Located South of North Crowley Cleburne Road and West of Crowley Road (AX-07-007, Crowley ISD) (Continued from a Previous Meeting) 2. M&C PZ- - Adopt an Ordinance Vacating a Portion of an Alley 2764 Located in Block 23, Fostepco Heights Addition, Between Northeast 36th Street and Northeast 37th Street in the City of Fort Worth and on Waive Purchase Fees (Continued from a Previous Meeting) 3. M&C PZ- - Adopt Ordinance for the City Initiated Annexation of 2765 Approximately 40.4 Acres of Land in Tarrant County, Texas, Located South of Meadowbrook Drive and West of Dottie Lynn Parkway (AX-07-003 R.R. Ramey Survey) E. Award of Contract 1. M&C C- - Authorize Execution of Economic Development 22547 Program Agreement with Village at Camp Bowie I, LP, Related to a Mixed-Use Project to be Constructed in the Vicinity of Waverly Way and Westridge Avenue (Continued from a Previous Meeting) **2. M&C C- - Authorize to Enter into an Artwork Commission 22554 Contract with Sandra Fiedorek for Public Art/Design Enhancements for the Northwest Library **3. M&C C- - Authorize Execution of an Engineering Agreement 22555 with Kimley-Horn and Associates, Inc., for Water and Sanitary Sewer Relocations for State Highway 121T, Part 3, from Dirks Road to Farm to Market Road 1187 (City Project No.00899) Council Date: 12/4/2007 **4. M&C C- - Ratify an Emergency Contract for Two Sanitary 22556 Sewer Main Repairs with William J. Schultz, Inc., d/b/a Circle a€~Ca€TM Construction Company, for the Water Department (City Project No. 00832) **5. M&C C- - Authorize Execution of Change Order No. 1 to City 22557 Secretary Contract No. 34890 with Gilco Contracting, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on 6th Avenue, Hurley Avenue, and West Arlington Avenue (2004 CIP Project No. 00152) **6. M&C C- - Reject all Proposals Received and Authorize Re- 22558 Advertisement of the Request for Proposals for a Crime Mapping/Crime Research Solution for the Police Department **7. M&C C- - Authorize the Application for and Acceptance of 22559 FY2008 Impaired Driving Mobilization Grant from the Texas Department of Transportation; Authorize the City Manager to Execute the Grant Agreement; and Adopt Appropriation Ordinance **8. M&C C- - Authorize Execution of Contract with I ntercon 22560 Environmental, Inc., for Asbestos Abatement and Demolition at the Villa Del Rio and Oak Hollow Apartment Complexes, Approve Transfer of Funds, and Adopt Appropriation Ordinances 9. M&C C- - Authorize Execution of a Five Year Tax Abatement 22561 Agreement with KT Land, LTD, a Texas Limited Partnership, and Neighborhood Homes for 50 Single- Family Homes Located in the Evans and Rosedale Neighborhood Empowerment Zone 10. M&C C- - Authorize Execution of the Consent Resolutions, 22562 Development Agreements and Utility Agreement, and to Bring Forth the Strategic Partnership Agreements after the Formation of Each District for the Morning Star Ranch Municipal Utility District No. 1 and No. 2 11. M&C C- - Authorize Execution of a Contract with Peachtree 22563 Construction, Ltd., for Hot Mix Asphaltic Concrete Surface Overlay 2007-4 at Various Locations (City Project No. 00746); and Adopt Appropriation Ordinance 12. M&C C- - Authorize Execution of Contract with N.G. Painting, 22564 L.P., for the South Holly Water Treatment Plant Clearwell No. 6 and No. 7, Repainting and Renovation Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-149 -(CD 7) - Kim Kilpatrick Terrell & Jimmy Kilpatrick, 3612 Pershing Avenue; from "B" Two Family Residential to "ER" Neighborhood Commercial Restricted. (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-07-160A -(CD 7) -City of Fort Worth (Crestwood Neighborhood), 304 Rockwood Park Drive; from "A-5" One Family Residential to "A-10" One Family Residential. Council Date: 12/4/2007 3. Zoning Docket No. ZC-07-206 -(CD 5) -City of Fort Worth, 2500, 27007 2750 &2754 Dottie Lynn Parkway, from Unzoned to "A-5" One Family Residential and "AG"Agricultural (Continued from a Previous Meeting) 4. Zoning Docket No. ZC-07-186 -(CD 5) - Buddy Seay, 5001 Vesta Farley Road; from "B" Two Family Residential to "I" Light Industrial. 5. Zoning Docket No. ZC-07-189 -(CD 5) - Miguel Limon, Jr., 5100 David Strickland Road; from "B" Two Family Residential to "I" Light Industrial. 6. Zoning Docket No. ZC-07-195 -(CD 3) -Wal-Mart, 6700 Block West Vickery Boulevard; from a€oePD-578a€ Planned Development for all uses in the a€oeEa€ Neighborhood Commercial, plus Neighborhood Grocery Market and Fuel Sales, and excluding the following: Adult Day Care; Ambulance Dispatch Station; Care Facility; Hospice, Hospital; Center, Community Recreation, or Welfare (private or non-profit); Private Country Club; Golf Driving Range; Place of Worship; Telecommunications Antenna (or structure); Telecommunications Tower; Utility Transmission or Distribution Line; Amusement Outdoor. Drive-in Restaurant or Business; Lodge or Civic Club; Massage Therapy; Commercial Swimming Pool; Theater, Movie or Auditorium; RV Park; Antique Shop; Business College or Commercial School; Cold Storage Plant or Ice Plant; Large Retail (single story over 60,000 square feet); Laundry, dry-cleaning or Washateria; Liquor Store or Package Store; Mortuary or Funeral Home; Pawn Shop; Tattoo Parlor; Taxidermist Shop; Veterinary Clinic with Kennels; Garage, storage only; Parking area or Garage, Commercial or Auxiliary; Trailer, Portable Sales; Construction or Storage; Vendor, transient door-to- door; Electric Power Substation; Water Supply, Treatment or Storage Facility; Bed and Breakfast Home or Inn; Airport, Aviation Field; Helistop or Landing Area; Batch Plant Concrete or asphalt Plant (Temporary). Site plan required. (SP-07-056). To Amend a€oePD-578a€to include a drive-thru bank. 7. Zoning Docket No. SP-07-056 -(CD 3) -Wal-Mart, 6700 Block West Vickery Boulevard; Site plan for drive thru bank. (ZC-07-195) 8. Zoning Docket No. ZC-07-197 -(CD 7) -Vessey & Son, L.L.C., 34097 3415 & 3421 Hamilton Avenue; from "B" Two Family Residential to "R1" Zero Lot line/Cluster Residential. 9. Zoning Docket No. ZC-07-199 -(CD 9) -Texas Ex. Investments, L.L.C., et. al., 2800 Block of Sandage Avenue; from "B" Two Family Residential to "PD/MU-1" Planned Development for"MU-1" Low Intensity Mixed Use for 44 residential units only. No commercial usage. Site plan required. 10. Zoning Docket No. ZC-07-200 - (CD 2) -AIL Investment, L.P., et.al., 8400 thru 9100 Block Old Denton Road, 9490 North Freeway; from "A-5" One Family Residential, "C" Medium Density Multifamily Residential and "G" Intensive Commercial to "PD/MU-2/G" Planned Development for"MU-2/G" High Intensity Mixed Use with modifications for the Alliance Town Center as described in the docket. Site plan waiver recommended. 11. Zoning Docket No. ZC-07-202 - (CD 7) - Hickman Family, L.P., 9400 &9500 Blocks of Clifford Street; from "A-5" One Family Residential and "I" Light Industrial to "G" Intensive Commercial. 12. Zoning Docket No. ZC-07-204 - (CD 9) -Texas Christian University, 3500 Block of Bellaire Drive; from "D" High Density Multifamily Residential to "MU-1" Low Intensity Mixed Use. 13. Zoning Docket No. ZC-07-207 - (CD 4) -City of Fort Worth (Eastern Hills Neighborhood), Generally bounded by Brentwood Council Date: 12/4/2007 Stair Road to the north, Oak Hill to the east, Meadowbrook Drive to the south and Meadowbrook Golf Course to the west, from "A-5" One Family Residential, "CR" Low Density Multifamily Residential and "C" Medium Density Multifamily Residential to "A-10" and "A- 21" One Family Residential and "B" Two Family Residential. 14. Zoning Docket No. ZC-07-209 - (CD 6) -City of Fort Worth (Candleridge Neighborhood), Generally bounded by Altamesa Boulevard to the north, Weatherwood Road to the east, Sycamore School Road to the south and Trail Lake Drive to the west; from "A- 5" One Family Residential, "B" Two Family Residential, "CR" Low Density Multifamily Residential, "C" Medium Density Multifamily Residential and "ER" Neighborhood Commercial Restricted to "A- 10" and "A-5" One Family Residential. 15. Zoning Docket No. ZC-07-210 - (CD 7) -City of Fort Worth, 4700 Block of Birchman Avenue; from "B" Two Family Residential to "A-5" One Family Residential. 16. Zoning Docket No. ZC-07-211 - (CD-ALL) -Text Amendment: Seasonal Sales: An Ordinance Amending the 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 Section 5.306, "Storage or Display in Commercial Districts, Outdoor" of Chapter 5, "Supplemental Uses", and to Expand the Types of Items Allowed to be Displayed and/or Stored Outside the Main Building. b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-07-203 -(CD 7) - Marine Quest- Harbor One, L.P., 91577 9165 & 9177 Boat Club Road. Recommended for Approval from "F" General Commercial to "R2" Townhouse/Cluster Residential for 8 townhomes. Lots 2 & 3. Recommended for Denial (ZC-07-203A)9177 Boat Club Road, from "F" General Commercial to "R2" Townhouse/Cluster Residential for 8 townhomes. Lot 1. �. Cases Recommended for Denial 1. Zoning Docket No. ZC-07-176 -(CD 3) - Rall Properties, L.P., 6901 & 7001 Bryant Irvin Road; from "CR" Low Density Multifamily Residential, "E" Neighborhood Commercial, and "PD-396" Planned Development for Specific uses as described in the case staff report to "MU-2" High Intensity Mixed Use. 2. Zoning Docket No. ZC-07-196 -(CD 2) - Beach-North Tarrant, Ltd., 8665 North Beach Street, from "E" Neighborhood Commercial to "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus an automotive brake service facility. Site plan required. (SP-07-057) (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-07-201 -(CD 7) - Poisson Rouge Property Company, L.L.C., 3700 Linden Avenue; from "A-5" One Family Residential to "PD/R2" Planned Development for"R2" Townhouse/Cluster Residential. Site plan required. (SP-07- 058) (Continued from a Previous Meeting) 4. Zoning Docket No. SP-07-057 -(CD 2) - Beach-North Tarrant, Ltd., 8665 North Beach Street; Site plan for automotive brake service facility. (ZC-07-196) (Continued from a Previous Meeting) 5. Zoning Docket No. SP-07-058 -(CD 7) - Poisson Rouge Property Company, L.L.C., 3700 Linden Avenue; Site plan for Council Date: 12/4/2007 townhouse/cluster residential (ZC-07-201) (Continued from a Previous Meeting) 6. Zoning Docket No. ZC-07-177 -(CD 8) -Volunteers of America North Texas Development Corporation, Inc., 4700 South Riverside Drive; from "A-5" One Family Residential to "PD/SU" Planned Development/Specific Use for Group Home II, with ancillary uses, including a shelter with offices. Site plan required. (SP-07-055) 7. Zoning Docket No. SP-07-055 -(CD 8) -Volunteers of America North Texas Development Corporation, Inc., 4700 South Riverside Drive; Site plan for Group Home II with a shelter and offices. (ZC-07- 177) 8. Zoning Docket No. ZC-07-178 -(CD 5) - Francisco Ulloa, 4901 Miller Avenue; from "PD-176" Planned Development for"E" Neighborhood Commercial uses, plus automotive storage with exclusions to Amend "PD-176" Planned Development to include automotive sales. Site plan waiver requested. (Continued from a Previous Meeting) 9. Zoning Docket No. ZC-07-190 -(CD 9) -700 Rosedale, L.P., 1015 Travis Avenue; from "D" High Density Multifamily Residential to "MU-1" Low Intensity Mixed Use. 10. Zoning Docket No. ZC-07-192 - (CD 9) - Daniel Ruiz, 3501 McClure Street; from "B" Two Family Residential to "AG" Agricultural. 11. Zoning Docket No. ZC-07-193 - (CD 7) -The Kennneth & Ruby Reed Trust, 9300 thru 9600 Blocks of Sagniaw Boulevard; from "A- 5" One Family Residential to "E" Neighborhood Commercial. 12. Zoning Docket No. ZC-07-194 - (CD 6) - Mohammad Ashraf Bhola, 5003 Trail Lake Drive; from "E" Neighborhood Commercial to "FR" General Commercial Restricted. XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 12/4/2007