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2008/02/19-Agenda-City Council
CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 19, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Michael Dean, Travis Avenue Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 12, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Black History Month 2. Presentation of Proclamation for Cowtown Marathon Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1646 - Notice of Claims for Alleged Damages and/or injuries XIII. RESOLUTIONS 1. A Resolution of the City Council of the City of Fort Worth, Texas, Canceling and Changing Time of the Regularly Scheduled City Council Meetings for the Months of March through December 2008 2. A Resolution Approving the Appointment of Members to the Audit and Finance Advisory Committee; and Approving the Chair and Vice Chair of the Committee 3. A Joint Resolution and Agreement between the City of Haslet and the City of Fort Worth Releasing and Accepting Extraterritorial Jurisdiction XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - 16040 Adopt a Resolution Supporting the Application of 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 Council Date: 2/19/2008 Ordinance Prohibiting the Potable Use of Designated Groundwater from beneath the Site (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C G- - Adopt Ordinance Approving a Settlement Agreement 16049 between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division Regarding Atmos Energy Corp., Mid-Tex Divisions€TMS Statement of Intent to Change Gas Rates and Ordering Authorized Gas Rates (Continued from a Previous Meeting) **3. M&C G- - Adopt an Ordinance Finding the Occurrence of a 16051 Material Change Meriting the Deletion of the Street Reconstruction of Grant Avenue from East Peach to Gounah Street from the 1998 Capital Improvement Program, Allocate those Funds to the Rehabilitation of Poindexter Street, Authorize Execution of Change Order No. 1 to City Secretary Contract No. 35969 with JLB Contracting, L.P., for Construction of Poindexter Street from Samuels Avenue to East Dead End, and Accept Payment from Carleton Construction, Ltd., for its Portion of the Street Construction 4. M&C G- - Approval of Ordinance Adopting the City of Fort 16052 Worth 2008 Comprehensive Plan 5. M&C G- - Adopt a Resolution Increasing the Maximum Amount 16053 to be Paid to Cantey & Hanger for Assisting the City with Legal Issues Including, but Not Limited to, Real Estate Concerning the Southwest Parkway (SH 121 T) 6. M&C G- - Confirm the Appointment of Patricia Kneblick as 16054 Police Chief in an Interim Capacity 7. M&C G- - Adopt Resolution Authorizing Increase to the 16055 Maximum Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle & Sawyer, LLP, to Assist the City in Matters Concerning Water Department and Transportation and Public Works Contracts and Adopt Appropriation Ordinances 8. M&C G- - Authorization to Confirm the Appointment of Sharon 16056 Barnes to the Firefighters' and Police Officers' Civil Service Commission for the City of Fort Worth 9. M&C G- - Adopt a Resolution Adopting the Land Use 16057 Assumptions and Capital Improvements Plan of the a€oeTransportation Impact Fee Final Report December 2007, Prepared by Kimley-Horn and Associates, Inc., and on File with the City Secretary 10. M&C G- 16058 Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Storm Water Capital Projects Fund for Proceeds from the Sale of Council Date: 2/19/2008 Storm Water (Drainage) Revenue Bonds, Series 2007 11. M&C G- - Consider a Waiver for a High Impact Gas Well 16059 Permit Requested by Chesapeake Operating, Inc., to Allow theA Drilling of One Gas Well on Pad a€oeAa€ of the Duckhead Lease Located at 7397 Randol Mill Road Northwest of the Intersection of Randol Mill Road and Cooks Lane (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 12. M&C G- - Consider a Waiver for a High Impact Gas Well 16060 Permit Requested by Chesapeake Operating, Inc., to Allow the Drilling of One Gas Well on Pad a€oeAa€ of the Henderson Bazaar Lease Located Northeast of the Intersection of Jacksboro Highway and Cullen Drive (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 13. M&C G- - Consider a Waiver for a High Impact Gas Well 16061 Permit Requested by Chesapeake Operating, Inc., to Allow the Drilling of Four Gas Wells on Pad a€oeAa€ of the White Lake Lease Located Northwest of the Intersection of First Street and Oakland Road (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 14. M&C G- - Adopt Ordinance Designating Tax Abatement 16062 Reinvestment Zone No. 67, City of Fort Worth, Texas, for Property Located near Henrietta Creek Road and Independence Parkway (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 with Aramark 10729 Uniform Service, Inc., for Rental of Floor Mats, Mops, Fender Covers and Shop Towels for the City of Fort Worth **2. M&C P- - Authorize the Purchase of Two New Chevrolet Tahoe 10730 Vehicles Using a Term Contract through Texas Procurement and Support Services with Caldwell Country Dealerships for the Transportation and Public Works Department C. Land Council Date: 2/19/2008 1. M&C L- - Authorization to Advertise Bids for Natural Gas 14472 Leases for Certain Water Treatment Facilities, Lake Worth, Identified City Parks, Meadowbrook Golf Course, Will Rogers Memorial Center, Miscellaneous Parcels and Right-of-Way 2. M&C L- - Authorize the Conversion of Approximately 18,092 14473 Square Feet of Parkland at Falcon Ridge Park for the Purpose of Public Right-of-Way (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning 1. M&C PZ- - Accept the Release of Property from the Haslet ETJ, 2774 and Institute and Adopt an Ordinance for the Owner- Initiated Annexation of the Approximately 2.1 Acres of Land in Tarrant County, Located South of Intermodal Parkway and West of FM 156 (AX-08-001 H i l lwood) E. Award of Contract **1. M&C C- - Authorize Execution of an Amendment to City 22670 Secretary Contract No. 33870, Economic Development Program Agreement with Presidio Hotel Fort Worth, L.P.,A A Related to Redevelopment of the Plaza Hotel **2. M&C C- - Authorize Change Order No. 1 to City Secretary 22671 Contract No. 35556 with Conatser Construction TX, LP, for Water, Paving, Drainage, and Water Improvements on Harris Parkway from Dutch Branch Road to Dirks Road (City Project No. 00005) **3. M&C C- - Authorize Execution of Contract with Texas United 22672 Excavators, L.L.C., for Pavement Reconstruction and Water and Sanitary Sewer Main and Replacement on Portions of South Adams Street, West Felix Street, South Jennings Avenue, Townsend Drive, West Shaw Street and West Devitt Street (Project No. 00273) and Adopt Appropriation Ordinance **4. M&C C- - Authorize Execution of a Lease Agreement with 22673 Sundance Square Management, L.P., for Parking Spaces at 601 East 5th Street for the Police Department **5. M&C C- - Authorize Execution of a Contract with Industrial 22674 Hygiene and Safety Technology, Inc., for Industrial Hygiene and Asbestos Assessment Services **6. M&C C- - Authorize Execution of a Five-Year Office Lease 22675 Agreement with Spinks Leasing II, Inc., for Office Suites B, C, D, E, F, G, H and I along with Storage Area at Fort Worth Spinks Airport **7. M&C C- - Approve the Correction of M&C C-22585 to Authorize 22676 the Execution of a Contract with Crescent Council Date: 2/19/2008 Constructors, Inc., for the Lake Worth Lift Station Replacement Project 8. M&C C- - Authorize Execution of a Public Right-of-Way Use 22677 Agreement Granting Texas Midstream Gas Services, LLC, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline Across Trinity Boulevard Near Precinct Line Road 9. M&C C- - Authorize Execution of a Public Right-of-Way Use 22678 Agreement Granting Texas Midstream Gas Services, LLC, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline across Mitchell Boulevard, Glen Garden Drive and Glen Garden Avenue 10. M&C C- - Authorize the Execution of a Contract with Baker- 22679 Clearview Operating, LLC, to Construct, Install and Manage Builder Kiosk Structures Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-08-006 -(CD 4) - NCD Development, 8250 Anderson Boulevard; from "G" Intensive Commercial to "PD/G" Planned Development for all uses in "G" Intensive Commercial, plus hotel. Site plan required. (SP-08-002) 2. Zoning Docket No. SP-08-002 -(CD 4) - NCD Development, 8250 Anderson Boulevard; Site plan for hotel. (ZC-08-006) 3. Zoning Docket No. ZC-08-009 -(CD 5) - Primary Realty Assets, L.P., 9600 Block of Trinity Boulevard; from "R2" Townhouse/Cluster Residential to "C" Medium Density Multifamily Residential. 4. Zoning Docket No. ZC-08-011 -(CD 6) - Discovery Church, 7401 West Cleburne Road; from "C" Medium Density Multifamily Residential to "PD/SUa€ Planned Development/Specific Use for the following uses: Day Care Center(child or adult); Kindergarten, School, elementary or secondary (public or private), Government office facility; Museum, library or fine arts center; Ambulance dispatch station; Assisted living facility; Care facility; Health services facility, including doctors€TMs office or medical clinic; Hospice; Hospital; Massage therapy and spa; Nursing home (with full medical services); Center, community recreation or welfare, private or non- profit; Country club (private); Golf course; Park or playground (public or private); Place of worship; Place of worship auxillary use; Amusement, indoor; Health or recreation club; Lodge or civic club; Drive in restaurant or business; Restaurant, cafA©, cafeteria; Bank, financial institution; Theater, movie theater or auditorium; Offices; Business college or commercial school; Caterer or wedding services; Copy store or commercial print center without off-set printing; Interior decorating; Medical supplies/equipment sales or rental; Optician; Photograph, portrait/camera shop or photo finishing; Studio, art or photography. To be developed under the a€oeEa€ Neighborhood Commercial development guidelines. Site plan required. 5. Zoning Docket No. SP-08-003 -(CD 9) - Greystone Communities, Inc., 2501 Museum Way, Site plan amendment for"PD-735" planned development for a retirement community to change the overall configuration. Council Date: 2/19/2008 6. Zoning Docket No. ZC-08-027 -(CD 2) -AIL Investment, L.P., Westport Park#20, Ltd.; 14000 Block of FM 156, from unzoned to "K" Heavy Industrial. XVI. CITIZEN PRESENTATIONS 1. Mr. Leroy Comley, 2604 Market Avenue - Corruption in Police Department Internal Affairs and the City 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: 2/19/2008