HomeMy WebLinkAbout2008/02/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 05, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Robert Bennett, Handley Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 29, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificate to Red Productions (TECH Fort Worth)
2. Presentation on 2008 Entrepreneur Expo
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1644 - Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution Appointing Francisco Hernandez to the Dallas-Fort Worth
International Airport Board of Directors (Place 2)
2. A Resolution Appointing Lillie Biggins to the Dallas-Fort Worth
International Airport Board of Directors (Place 8)
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Adoption of Supplemental Appropriation Ordinance
16028 and Resolution Authorizing an Increase to the
Maximum Amount to be Paid to Gary Ingram of
Jackson Walker to Assist the City in Certain
Employment and Labor Negotiation Issues
Concerning Meet and Confer (Continued from a
Previous Meeting)
**2. M&C G- - Adopt Ordinance Updating Unit Prices for City
16033 Participation in Community Facilities Agreements
Council Date: 2/5/2008
**3. M&C G- - Authorize Execution of an Encroachment Agreement
16034 with WDS Green Oaks, L.P., a Texas Limited
Partnership, for use of the Drainage Easement for
the Construction of Wilcox Plaza at Green Oaks
**4. M&C G- - Authorize the Application for and Acceptance of a
16035 2008 EMS Local Projects Grant from the Texas
Department of State Health Services in the Amount
of $15,000 for a Street Level Airway Management
Course for 30 Paramedics with the Fort Worth Fire
Department; Authorize the City Manager to Execute
a Contract with the Texas Department of State
Health Services for Hosting the Course; Adopt
Appropriation Ordinance
5. M&C G- - Authorize Execution of Interlocal Agreement with the
16036 North Central Texas Council of Governments to
Participate in a Minority and Women Business
Enterprise Availability and Disparity Study
6. M&C G- - Amend Section V.2.B., a€oeBorder Streets,a€ of the
16037 Policy for the Installation of Community Facilities to
Include Requirements Pertaining to the Contribution
of Future Improvements Funds in lieu of Facility
Construction
7. M&C G- - Authorize Additional Payment for Relocation and
16038 Moving Expense Payments to Fair Boot Shop, d/b/a
Stanley Eisenman's Fine Shoes, from 3517 Concrete
Street, in the Vickery Corridor, Parcel No. 62-Pt.1-A2,
for Right-of-Way for the Southwest Parkway Project
(DOE 3777)
8. M&C G- - Public Hearing on the December 18, 2007, Draft of
16039 the City of Fort Worth 2008 Comprehensive Plan, as
Recommended by the City Plan
Commission (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C G- - Adopt a Resolution Supporting the Application of
16040 Bobby Cox Companies, Inc., for a Municipal Setting
Designation for the Property Located at 3709 East
First Street, Fort Worth, Texas, 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 and Installation of Library
10722 Furniture from Libra-Tech Corporation for the E M
Shamblee Library
**2. M&C P- - Authorize the Purchase of Caterpillar Construction
Council Date: 2/5/2008
10723 Equipment Utilizing a Texas Association of School
Boards Cooperative Contract with Holt Cat for the
Water and Transportation and Public Works
Departments and Adopt Supplemental Appropriation
Ordinance
**3. M&C P- - Authorize a Purchase Agreement for Gabion Baskets
10724 and Related Items with Maccaferri, Inc., for the
Transportation and Public Works Department
**4. M&C P- - Authorize the Purchase of One New Van and Four
10725 New Trucks from Caldwell Country Dealerships
through a Texas Procurement and Support Services
Contract and the Purchase of Four New Trailers from
Interstate Trailers, Inc., through a Texas Association
of School Boards Contract for the City of Fort Worth
and Adopt Supplemental Appropriation Ordinance
**5. M&C P- - Authorize a Purchase Agreement for Liquid Ferric
10726 Sulfate with General Chemical Performance
Products, LLC, for the Water Department
**6. M&C P- - Authorize a Purchase Agreement for Best-Seller
10727 Books through a Texas Procurement and Support
Services Contract with Ingram Library Services, Inc.,
for the Library Department
7. M&C P- - Authorize the Purchase of 74 New Vehicles using
10728 Term Contracts through Texas Procurement and
Support Services with Caldwell Country Dealerships
and Cooperative Contracts through Tarrant County
and Houston-Galveston Area Council with Philpott
Ford for the City of Fort Worth
C. Land
1. M&C L- - Accept the Dedication of Approximately 22.903 Acres
14469 of Unimproved Parkland from Hayco Realty, Ltd., for
Marine Creek Ranch Park
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Amendment No. 2 to City Secretary
22655 Contract No. 35213 with Gorrondona and
Associates, Inc., for Professional Land Surveying
Services along Dirks Road from Bryant Irvin Road to
Granbury Road
**2. M&C C- - Authorize Execution of a Contract with Macval
22656 Associates, LLC, for Sidewalk Contract a€" (Group 5)
2004 Capital Improvements Program (Project No.
00893)
**3. M&C C- - Authorize the City Manager to Ratify and Execute an
22657 Agreement with the Near Southeast Community
Development Corporation as a Result of the City
Providing Overtime in Participation in a Joint Law
Enforcement and Neighborhood Program Between
the City and the Near Southeast Community
Development Corporation; Authorize the City
Council Date: 2/5/2008
Manager to Accept $30,649 from the Near Southeast
Community Development Corporation; Authorize the
City Manager to Ratify All Expenditures Made and to
Collect Revenues for Certain Expenses, and Adopt
the Appropriation Ordinance Increasing Estimated
Receipts and Appropriations by the Grant Fund by
$30)649
**4. M&C C- - Authorize Acceptance of Additional Funds from the
22658 Fiscal Year 2006 Social Services Block Grant for
Emergency Disaster Relief Funds for Hurricane
Katrina; Authorize Execution of a Contract
Amendment with the North Central Texas Council of
Governments to Provide Employment Related
Transportation Services, Authorize a Non-Interest
Bearing Interfund Loan, and Adopt Appropriation
Ordinance
5. M&C C- - Authorize the Execution of Artwork Commission
22659 Contract with David Newton for a Bronze Equestrian
Sculpture Depicting a Mexican Vaquero for the
Traffic Triangle Located at North Main and Ellis
Streets
6. M&C C- - Authorize Amendment No. 1 to City Secretary
22660 Contract No. 36293 with Eagle Construction and
Environmental Services, L.P., for Performing the
Alternative Asbestos Control Method Demolition of
the Oak Hollow Apartments€TMs Office Building,
5901 Boca Raton Boulevard, Fort Worth, Texas, to
Increase the Not-to-Exceed Amount; Approve
Transfer of Funds and Adopt Supplemental
Appropriation Ordinances
7. M&C C- - Authorize Execution of Contract with CB&I
22661 Constructors, Inc., for the Northside III Avondale-
Haslet Road Elevated Storage Tank and Adopt
Appropriation Ordinance
XV. SECOND PUBLIC HEARING ON 2008 BOND PROGRAM
1. Report of City Staff
2. Citizen Presentations
XVI. 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-07-226 -(CD 5) - Betty J. Edmondson, 1401
Coleman Avenue; from "E" Neighborhood Commercial to "PD/E"
Planned Development for all uses in "E" Neighborhood Commercial
plus warehouse, distribution and storage. Site plan required.
3. Zoning Docket No. ZC-07-227 -(CD 5) - Nicholas Martin, Jr., 8913
Randol Mill Road; from "F" General Commercial to "A-7.5" One
Family Residential.
4. Zoning Docket No. ZC-07-228 -(CD 3) - Fort Worth Parks &
Community Services Department, 3200 Lackland Road; from "A-5"
Council Date: 2/5/2008
One Family Residential to "FR" General Commercial Restricted.
5. Zoning Docket No. ZC-07-230 -(CD 2) - M.A.W. River's Edge,
L.P., et.al., 1601 Highway 114; from "AG"Agricultural & "A-5" One
Family Residential to "A-5" One Family Residential & "E"
Neighborhood Commercial.
6. Zoning Docket No. ZC-07-231 -(CD 5) -Waterview Estates North,
L.P., 51011 5221 East Loop 820 South; from "A-5" One Family
Residential to "PD-773" Planned Development for"FR" General
Commercial Restricted, excluding the following: automotive repair
paint& body shop, car wash, parking area or garage, vehicle sales
or rentals. Site plan waiver recommended.
7. Zoning Docket No. ZC-07-235 -(CD 9) -City of Fort Worth,
(Portion of South Hemphill Heights Neighborhood), generally
bounded by Morningside Drive to the north, Hemphill Street to the
east, Shaw Street to the south, and Henderson Street to the west;
from "B" Two Family Residential, "B/DD" Two Family
Residential/Demolition Delay and "E" Neighborhood Commercial to
"A-5" One Family Residential and "A-5/DD" One Family
Residential/Demolition Delay.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-07-229 -(CD 2) - Miguel Molina, 2621 Daisy
Lane; from "A-5" One Family Residential to "B" Two Family
Residential.
XVII. CITIZEN PRESENTATIONS
1. Mr. Tom Brasfield, 7700 Randol Mill Road - Speed and Traffic; Sound
Ordinance for Drill Rigs
2. Ms. Alix Brasfield, 7700 Randol Mill Road - Sound Ordinance for Oil and
Gas Drill Rigs
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: 2/5/2008