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Home My WebLink About2008/01/08-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 08, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Gary Bandy, The Baptist Church of Park Glen III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF THE: CITY COUNCIL WORK SESSION OF NOVEMBER 28, 2007 CITY COUNCIL WORK SESSION OF NOVEMBER 29, 2007 CITY COUNCIL WORK SESSION OF NOVEMBER 30, 2007 CITY COUNCIL TOUR OF CITY OF FORT WORTH AIRPORTS OF DECEMBER 14, 2007 REGULAR MEETING OF DECEMBER 18, 2007 CITY COUNCIL WORK SESSION TO CONDUCT CITY AUDITOR INTERVIEWS OF DECEMBER 19, 2007 CALLED-SPECIAL CITY COUNCIL MEETING OF DECEMBER 20, 2007 CALLED-SPECIAL CITY COUNCIL MEETING OF DECEMBER 27, 2007 V. ADMINISTRATION OF OATH OF OFFICE TO JOEL BURNS FOR CITY COUNCIL DISTRICT 9 VI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER JOEL BURNS VII. REMARKS AND INTRODUCTIONS BY FORMER COUNCIL MEMBER WENDY DAVIS VIII. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO FORMER COUNCIL MEMBER WENDY DAVIS IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Charles Boswell Day X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF XI. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XIII. 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. XIV. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES Council Date: 1/8/2008 XVI. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1639 - Notice of Claims for Alleged Damages and/or Injuries XVII. RESOLUTIONS 1. A Resolution Appointing Members of the Aviation Museum Task Force 2. A Resolution Setting a Public Hearing to be Held During the City Council Meeting Beginning at 7:00 P.M. on Tuesday, February 12, 2008, in the City Council Chambers of the City of Fort Worth, 1000 Throckmorton Street, Fort Worth, Texas, to Consider Adoption of the Transportation Impact Fee Land Use Assumptions and Capital Improvements Plan for Transportation Impact Fees XVIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize the City Manager to Execute a Six-Month 16005 Agreement for Investment Advisory Services with Patterson and Associates **2. M&C G- - Authorize a Transfer from the Capital Projects 16006 Reserve Fund to the General Fund for Elevator Controls and Associated Equipment Upgrades, Replacement of Fire Alarm Panels, Replacement of Emergency Generators at Various City Facilities, and the Restoration of Operating Supply Funds in the Facilities Maintenance Division and AdoptA Appropriation Ordinances **3. M&C G- - Authorize the Temporary Closure of a Portion of Glen 16007 Garden Drive North from Trueland Drive to Jackson Street from January 1, 2008, until February 29, 2008 **4. M&C G- - Authorize Temporary Closure of a Portion of W. R. 16008 Watt Drive, Burnett-Tandy Drive, Gendy Street and Trinity Park Drive during Specified Times Beginning Monday, January 7, 2008, until Monday, February 4, 2008, for the Southwestern Exposition and Livestock Show **5. M&C G- - Authorize Acceptance of an Anonymous Donation of 16009 $25,645 to the Fire Department, Authorize Purchase of Equipment for Various Fire Stations and Adopt Appropriation Ordinances **6. M&C G- - Consideration of Application to Grant Operative 16010 Authority to American Eagle Limousine Service to Operate Five Limousines upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth and Adoption of Ordinance **7. M&C G- - Consideration of Application to Grant Operative 16011 Authority to Sedan One, LLC, to Operate Three Limousines upon the Streets, Alleys, and Public Thoroughfares of the City of Fort Worth and Adoption of Ordinance **8. M&C G- - Authorization to Submit Applications for Grant Funds 16012 for an Adoption Center and Animal Care and Control Programs in the Public Health Department 9. M&C G- 16013 Adoption of Amendments to the Gas Well Revenues Distribution Policy of the City of Fort Worth Financial Management Policy Statements, Establishing a Council Date: 1/8/2008 Section 115 Trust Fund, Setting Procedures for Distribution and Allocation of Revenues Derived from Gas Well Bonus and Royalty Lease Revenues and Ad Valorem Tax Revenues, Establishing Expenditure Criteria for Gas Well Revenues and Rescinding the Moratorium for Expenditure of Gas Well Revenue Funds 10. M&C G- - Approve Acceptance of Donations to the Vaquero 16014 Sculpture Project and Adopt Appropriation Ordinance 11. M&C G- - Authorize Reallocation of Community Facilities 16015 Agreement Funds from North Beach Street to Timberland Boulevard and Authorize Payment to Mehrdad Moyedi for Reimbursement of Additional Costs to Construct Timberland Boulevard 12. M&C G- - Authorize Payment for Relocation and Moving 16016 Expense to AT&T from 4309 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 79X, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 13. M&C G- - Authorize Payment for Relocation and Moving 16017 Expense to Gorecki Auto Services from 4337 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 83, for Right-of-Way for the Southwest Parkway Project (DOE 3777) B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Gate Valves 10704 with Ferguson Waterworks for the Water Department and Authorize Execution of Interlocal Agreements Allowing other Local Governments to Participate in the Bid Award **2. M&C P- - Authorize the Purchase of a Telemetrix Pan/Tilt 10705 System from Burst Communications, Inc., for the Cable Office **3. M&C P- - Authorize a Purchase Agreement with Tolman 10706 Building Maintenance, Inc., for Temporary Employment Services for the Public Events Department and Authorize Execution of Interlocal Agreements Allowing other Local Governments to Participate in this Bid Award **4. M&C P- - Authorize Non-Exclusive Purchase Agreements for 10707 Pump Repair Service with Grundfos CBS, Inc., - Paco Pumps, and Smith Pump Company, Inc., for the City of Fort Worth and Authorize Execution of Interlocal Agreements allowing other Local Governments to Participate in this Bid Award **5. M&C P- - Authorize Purchase Agreements for Copy Services 10708 with Document Solutions as Primary Vendor and Texas Printing and Litigation as a Secondary Vendor for the City of Fort Worth **6. M&C P- - Authorize the Purchase of Five 20-Kilowatt 10709 Generators from Diversified Power Systems, Inc., for the Transportation and Public Works Department Council Date: 1/8/2008 C. Land 1. M&C L- - (Revised)Authorize Conversion of 0.252 Acres of 14426 Trinity Park for a Gas Pipeline to Transport Natural Gas and Execution of a License Agreement with Texas Midstream Gas Services (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14445 Property Located at 1505 Evans Avenue, in Accordance with Section 34.05 of the Texas Property Tax Code, to Margie Thompson and Authorize Execution and Recording of Appropriate Instruments (DOE 920) **3. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14446 Property Located at 4729 Mansfield Highway, in Accordance with Section 34.05 of the Texas Property Tax Code, to Marsha L. Sides and Authorize Execution and Recording of Appropriate Instruments (DOE 920) **4. M&C L- - Approve Acceptance of Lease Agreement with 14447 Chesapeake Exploration, L.L.C., for Natural Gas Drilling under 3.457 Acres, More or Less, of City- Owned Properties Located in Tarrant County, Texas, known as the Mercado Parking Lot in the Stockyards **5. M&C L- - Authorization of Final Lease Renewal with Robert 14448 Wade for Lake Worth Property Located at 4244 Lakewood Drive, Lot 14, Block 9, Lake Worth Lease S u rvey 6. M&C L- - Authorize Execution of an Underground Pipeline 14449 Easement Agreement with Cowtown Pipeline, L.P., and Quicksilver Resources, Inc., for Natural Gas Pipelines Across Tax Foreclosed Property at 2700 Quail Road, Handley Heights South Addition, Block 2, Lot 11 and 11 North East and 6312 Elizabeth Road, Handley Heights South Addition, Block 3, Lot 9131 7. M&C L- - Authorize an Exception to the Existing Moratorium on 14450 the Use of Gas Well Revenue, Authorize the Appropriation of Funds from the Gas Well Revenue Account in the Lake Worth Trust Fund, Adopt Appropriation Ordinance,A Authorize the Use of the Appropriated Funds for the Purchase of the Combined 1.54 Acres of Land and Improvements Located at 8536 Marks Lane, Fort Worth, Tarrant County, Texas, for the Purpose of Expansion of the Fort Worth Nature Center and Refuge (DOE No. 5786 - Project No. 271), and Authorize Acceptance and Recording of Appropriate Instruments 8. M&C L- - Authorize Conversion of 0.174 Acres of Trinity Park 14451 y for a Gas Pipeline to Transport Natural Gas and Council Date: 1/8/2008 Execution of a License Agreement with Texas Midstream Gas Services (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning 1. 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) (Continued from a Previous Meeting) E. Award of Contract **1. M&C C- - Authorization to Enter into an Artwork Conservation 22598 Contract with John Dennis for Conservation Maintenance and Treatment of Various Works of the Art in the Fort Worth Public Art Collection **2. M&C C- - Authorize Payment of City of Fort Worth's Assessed 22599 Pro Rata Allocation of the Tarrant Appraisal District's Budget for January through December 2008 **3. M&C C- - Authorize Execution of an Engineering Services 22600 Agreement with Dunaway Associates, L.P., for the Design of East First Street from Beach Street to Oakland Boulevard (2004 CIP Project No. 00145) **4. M&C C- - Authorize Execution of Change Order No. 2 to City 22601 Secretary Contract No. 35793, with Centerline Construction Services, Inc., for the Construction of Fire Station No. 11 **5. M&C C- - Authorize Execution of Amendment No. 4 to City 22602 Secretary Contract No. 28977, an Engineering Agreement with CH2M Hill, Inc., for Southside II Water Transmission Main from Rolling Hills Treatment Plant to the Crowley Road/Risinger Road Intersection (City Project No. 00303) **6. M&C C- - Authorize Execution of Change Order No. 1 to City 22603 Secretary Contract No. 33930 with Humphrey and Morton Construction Company, Inc., for 2004 CIP Minor Miscellaneous Channel Improvements, Contract D (Project No. 00096) and Adopt Appropriation Ordinance **7. M&C C- - Execute an Annual Evaluation Service Contract 22604 Funded by a Grant from the United States Department of Health and Human Services for a Child Mental Health Initiative Co-operative Agreement **8. M&C C- - Authorize the City Manager to Execute a Contract 22605 with Input Systems, Inc., for Software and Support for Consumer Health Activities in the Public Health Department **9. M&C C- - Authorize Execution of Contracts to Provide Council Date: 1/8/2008 22606 Emergency Spill Response Services with Eagle Construction and Environmental Services, L.P., and TAS Environmental Services, L.P. **10. M&C C- - Authorize Grant Applications to and Execute Grant 22607 Contracts with North Central Texas Council of Governments for Environmental Projects, Authorize Use of Various Funds for In-Kind Matches and Adopt Appropriation Ordinance **11. M&C C- - Authorize Execution of a Hangar Lease Agreement 22608 with HLP Aviation, LLC, for City-Owned Hangar 28 at Fort Worth Spinks Airport **12. M&C C- - Authorize Execution of a Hangar Lease Agreement 22609 with HLP Aviation, LLC, for City-Owned Hangar 32 at Fort Worth Spinks Airport **13. M&C C- - Authorize Execution of an Engineering Agreement 22610 with TCB, Inc., for the Design of the Water and Sewer Main Connections for the Northwest Water Treatment Plant **14. M&C C- - Authorize Execution of a Contract with Dirtco, LP, 22611 d/b/a Styles Contracting, for Trail Improvements at Overton Park **15. M&C C- - Reject Bids Received for Park Road and Drainage 22612 Improvements at Trinity Park **16. M&C C- - Authorize Acceptance of the Loan Star Libraries 22613 Grant from the Texas State Library and Archives Commission, Execute a Related Grant Agreement and Adopt Appropriation Ordinance 17. M&C C- - Authorization to Enter Into an Artwork Commission 22614 Contract with David Keens, Inc., for Design, Fabrication and Installation of a Work of Public Art for the North Park YMCA and Community Center 18. M&C C- - Authorize Execution of a Tax Abatement Agreement 22615 with M and M Building and Equipment Company for Property Located at 200 Adolph Street in the Trinity Park Neighborhood Empowerment Zone 19. M&C C- - Authorize Execution of a Contract with S.J. Louis 22616 Construction of Texas, Ltd., for the Trinity River Pipeline Crossing at the Village Creek Wastewater Treatment Plant (City Project No. 00 186) XIX. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-191 -(CD 8) -Segundo Ruiz, 2727, 2729 East Lancaster Avenue, 2722 , 2728 Purington Avenue; from "C" Medium Density Multifamily Residential and "F" General Commercial to "FR" General Commercial Restricted (Continued from a Previous Meeting) 2. 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) 3. Zoning Docket No. ZC-07-212 -(CD 3) - Raymond V. Tupper, 3229, 3233 Joyce Drive; from "A-5" One Family Residential to "I" Council Date: 1/8/2008 Light Industrial 4. Zoning Docket No. ZC-07-213 -(CD 7) - Medical Reviewers, L.L.C., 9601 White Settlement Road; from "G" Intensive Commercial to "E" Neighborhood Commercial 5. Zoning Docket No. ZC-07-214 -(CD 7) -Jarvis Porter, 11850 Willow Springs Road; from "A-5" One Family Residential to "E" Neighborhood Commercial 6. Zoning Docket No. ZC-07-219 -(CD 8) -City of Fort Worth, 2501 Oakland Boulevard; from "A-5" One Family Residential to "A-21" One Family Residential 7. Zoning Docket No. ZC-07-223 -(CD 7) -City of Fort Worth, (Monticello Drive Petition), 3800 & 3900 Blocks of Monticello Drive, from "A-5" One Family Residential, "A-5/HC" One Family Residential/Historical & Cultural Overlay to "A-10" One Family Residential, "A-10/HC" One Family Residential/Historical & Cultural Overlay 8. Zoning Docket No. ZC-07-224 -(CD 4) -City of Fort Worth, (White Lake Hills Neighborhood), generally bounded by Randol Mill Road to the north, Woodhaven to the east, IH-30 to the south and Oakland Boulevard to the west; from "A-5" One Family Residential and "C" Medium Density Multifamily Residential to "A-21", "A-10" and "A-7.5" One Family Residential b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-07-203 -(CD 7) - (A) Marine Quest- Harbor One, L. P., 9157, 9165 &9177 Boat Club Road (Continued from a Previous Meeting) Recommended for Approval from "F" General Commercial to "R2" Townhouse/Cluster Residential for 8 townhomes Recommended for Denial (ZC-07-203A)9177 Boat Club Road, from "F" General Commercial to "R2" Townhouse/Cluster Residential for 8 townhomes, Lot 1 2. Zoning Docket No. ZC-07-222 -(CD 3) - (A) City of Fort Worth, Overton Woods Neighborhood, Generally bounded by the Trinity River to the north, Hulen Street to the east, Arborlawn Drive to the south and Bryant Irvin Road to the west Recommended for Approval from "A-5" One Family Residential to "A-10" One Family Residential Recommended for Denial from "B" Two family Residential to "A-10" One Family Residential, 4763 &4767 Overton Woods Drive �. Cases Recommended for Denial 1. 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) 2. Zoning Docket No. SP-07-058 -(CD 7) - Poisson Rouge Property Company, L.L.C., 3700 Linden Avenue; Site plan for townhouse/cluster residential (ZC-07-201) (Continued from a Previous Meeting) Council Date: 1/8/2008 XX. CITIZEN PRESENTATIONS XXI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XXII. 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: 1/8/2008