HomeMy WebLinkAbout2008/01/15-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 15, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Ken Ehrke, Agape Metropolitan Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 08, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. 275, "Pull 'Em Up" Campaign and the Attached
Resolution Supporting the "Pull 'Em Up" Campaign
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1640 - Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution Appointing Members of the Aviation Museum Task Force
(Continued from a Previous Week)
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Authorize the Adoption of the Aquatic Master Plan
16003 2008 and Adopt the Plan as an Amendment to the
Park, Recreation and Open Space Master Plan and
the Citya€TMs Comprehensive Plan (Continued from
a Previous Meeting)
2. M&C G- - (Revised) Authorize the Adoption of the Aquatic
16003 Master Plan 2008 and Adopt the Plan as an
Amendment to the Park, Recreation and Open
Space Master Plan and the Citya€TMs
Comprehensive Plan
3. M&C G- - Authorize Execution of a Contract with Reliable
Council Date: 1/15/2008
16018 Paving, Inc., through a Tarrant County Contract to
Repair the Parking Lots for the Police Department
West Division Headquarters Located at 3525
Marquita
4. M&C G- - Authorize the City Manager to Initiate Rezoning of
16019 Certain Properties in the Six Points Urban Village in
Accordance with the Six Points Urban Village Master
Plan and the Comprehensive Plan
5. M&C G- - Authorize Additional Payment for Relocation and
16020 Moving Expense Payments to Lesikar Construction
Company from 4359 West Vickery Boulevard, in the
Vickery Corridor, Parcel No. 84-A1, for Right-of-Way
for the Southwest Parkway Project (DOE 3777)
6. M&C G- - Authorize Acceptance of a Donation of a Motorhome
16021 from FracTech for the Police Department
7. M&C G- - Consider a Waiver for a High Impact Gas Well
16022 Permit Requested by XTO Energy, Inc., to Allow the
Drilling of Three Gas Wells on Pad a€oeAa€ of the
Creamer Lease Located Northwest of the
Intersection of Roberts Cutoff Road and Cahoba
Drive (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 Cooperative Purchasing Agreements for
10710 Goods and Services Between the City of Fort Worth,
Local Governments and Local
CooperativeA Organizations Authorized by the Texas
Local Government Code
**2. M&C P- - Authorize the Purchase of a Pump Control Valve
10711 fromA GA Industries, Inc., for the Water Department
**3. M&C P- - Authorize a Purchase Agreement for Loop Detector
10712 Replacement Services with Durable Specialties, Inc.,
for the Transportation and Public Works Department
and Authorize Execution of Inter-local Agreements
Allowing Other Government Entities to Participate in
this Bid Award
**4. M&C P- - Authorize Purchase Agreements for Traffic Control
10713 Camera Systems from Texas Highway Products,
Ltd., and Paradigm Traffic Systems, Inc., Using
Texas Department of Transportation Purchase
Agreements for the Transportation/Public Works
Department
**5. M&C P- - Ratify an Emergency Purchase from Sanders
10714 Plumbing, Inc., for Demolition and Reconstruction
Services Related to the North Concession Stand at
the Will Rogers Memorial Center for the Public
Events Department
C. Land
Council Date: 1/15/2008
**1. M&C L- - Authorize and Accept the Acquisition of One
14454 Permanent Water Main Easement and One
Temporary Construction Easement from Bodin
Concrete, L.P., on the Property Located at 9500Oak
Grove Road, Fort Worth, Tarrant County, Texas,A for
the Construction of the South Side II Water
Transmission Main (DOE 4083); and Acceptance and
Recording of Appropriate Instruments
**2. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed
14455 Property Located at 1901 West Morphy Street in
Accordance with Section 34.05 of the Texas Property
Tax Code to VGA Leasing, LP, and Authorize
Execution and Recording of Appropriate Instruments
(DOE 920)
**3. M&C L- - Accept Dedication of 2.3237 Acres of Parkland and
14456 Facility Improvements from FW Village, Ltd., for
Rockwood Park
4. M&C L- - Approve Acceptance of Lease Agreement with
14452 Chesapeake Exploration, L.L.C., for Natural Gas
Drilling under 1.861 Acres, More or Less, of City-
Owned Properties Located in Tarrant County, Texas,
known as Crowley Road Right-of-Way
5. M&C L- - Authorize Execution of a Non-Exclusive Lease
14453 Agreement with the Keller Independent School
District to Accommodate the Installation of
Community Facilities Required by the Construction of
Elementary School No. 20 and High School No. 4
6. M&C L- - Accept Dedication of 4.524 Acres of Parkland and
14457 Facility Improvements from Pulte Homes of Texas,
L.P., for Meadow Creek Park
7. M&C L- - Authorize Conversion of Parkland at Camelot Park
14458 for the Purpose of Subsurface Drilling and the
Extraction of Natural Gas from an Off Site
Location (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C L- - Authorize Conversion of Parkland at Crestwood
14459 Park and Eagle Mountain Ranch Park for the
Purpose of Subsurface Drilling and the Extraction of
Natural Gas from an Off Site Location (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C L- - Authorize Conversion of Parkland at Lost Spurs
14460 Park for the Purpose of Subsurface Drilling and the
p g
Extraction of Natural Gas from an Off Site
Location (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 1/15/2008
c. Council Action
10. M&C L- - Authorize Conversion of Parkland at Marine Creek
14461 Linear Park North, Marine Creek Linear Park, Far
Northside Park, Lincoln Park and Rodeo Park for
the Purpose of Subsurface Drilling and the
Extraction of Natural Gas from an Off Site
Location (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
11. M&C L- - Authorize Conversion of Parkland at Maddox Park,
14462 Northside Park, Circle Park and Arneson Park for
the Purpose of Subsurface Drilling and the
Extraction of Natural Gas from an Off Site
Location (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Execution of an Engineering Agreement
22617 with LopezGarcia Group, Inc., for the Carten Street
Outfall Erosion Protection Project (Project No. 00673)
and Adopt Appropriation Ordinance
**2. M&C C- - Authorize Execution of an Engineering Agreement
22618 with LopezGarcia Group, Inc., for the Cooks-Ederville
Culvert Erosion Protection Project (Project No.
00667) and Adopt Appropriation Ordinance
**3. M&C C- - Authorize Execution of Change Order No. 3 to City
22619 Secretary Contract No. 33929 with McClendon
Construction Company, Inc., for Drainage
Improvements on Harlanwood Drive (City Project No.
00150)
**4. M&C C- - Authorize Execution of Contract with Conatser
22620 Construction TX, LP, for Como Pump Station 30-inch
Water Transmission Main (City Project No. 00190)
**5. M&C C- - Authorize Change Order No. 5 to City Secretary
22621 Contract No. 28243 with Mike Albert, Inc., for
Construction of Drainage Improvements to Dry
Branch Creek (DOE 3629)
**6. M&C C- - Authorize Execution of Amendment No.1 to City
22622 Secretary Contract No. 34414, an Engineering
Agreement with Carter and Burgess, Inc., for
Construction Management of the Sendera Ranch
Pump Station and Ground Storage Tank (City Project
No. 00376)
**7. M&C C- -
22623 Authorize Execution of Change Order No. 1 to City
Secretary Contract No. 34844 with Siemens Building
Technologies, Inc., for the Construction of the Phase
Council Date: 1/15/2008
II Security Improvements at Water Department
Facilities
8. M&C C- - Authorize Execution of a Public Right-of-Way Use
22624 Agreement Granting Cowtown Pipeline, LP, a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Pipeline across Quail Road, Elizabeth
Road, Dowdell Road, Eastland Street and Martin
Street
9. M&C C- - Authorize Execution of a Public Right-of-Way Use
22625 Agreement Granting Quicksilver Resources, Inc., a
License to use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Pipeline across Quail Road, Elizabeth
Road, Dowdell Road, Eastland Street and Martin
Street
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-07-216 -(CD 9) - RP Partners, Ltd., et. al.,
1651 South University Drive, 1605 West Bank Circle and 1701 River
Run; from "G" Intensive Commercial to "PD/G" Planned
Development for"G" Intensive Commercial, plus hotel and
residential with waivers to the off street parking and loading
requirements, and allow for 50% of the south and west facades of
Building "C" (parking garage)to be used as a projection surface for
art or signage. No electronic changeable copy sign. Site plan
required. (SP-07-059) (Continued from a Previous Meeting)
2. Zoning Docket No. SP-07-059 -(CD 9) - RP Partners, Ltd., et. al.,
1651 South University Drive, 1605 West Bank Circle and 1701 River
Run; Site plan for retail, office, hotel and residential. (ZC-07-
216) (Continued from a Previous Meeting)
3. Zoning Docket No. ZC-07-217 -(CD 7) -Crossing at Marine Creek,
et. al., 3200 NW Loop 820; from "F" General Commercial and "G"
Intensive Commercial to "PD/FR" Planned Development for all uses
in "FR" General Commercial Restricted; including large
vehicle/trailer sales/storage and display and the following uses
associated with make ready and/or retrofit of large vehicles/trailers,
machine shop, paint mixing, spraying, sheet metal shop, welding,
outside storage with screening to the public right-of-way. No ingress
or egress of tractor trailer operations off Huffines Boulevard. Hours
of operation from 7 a.m. to 7 p.m. Monday through Saturday. The
only activities that will occur within 50' of Huffines Boulevard are
"FR" uses only. Site plan required.
XVI. CITIZEN PRESENTATIONS
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.
Council Date: 1/15/2008
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: 1/15/2008