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Home My WebLink About2008/04/01-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 01, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Ms. Dorothy Gilstrap, Bahai Faith III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MARCH 25, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Fair Housing Awareness Month 2. Presentation of Proclamation for Records & Information Management 3. Presentation of Certificates of Recognition to Former Board and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1652 - Notice of Claims for Alleged Damages and/or Injuries XIII. AN ORDINANCE AMENDING ORDINANCE NO. 17979-02-2008, AS AMENDED BY ORDINANCE NO. 18019-03-2008; ORDERING AN ELECTION BY THE QUALIFIED VOTERS OF THE CITY OF FORT WORTH, TEXAS, ON MAY 10, 2008, ON THE QUESTION OF THE ISSUANCE OF AD VALOREM TAX SUPPORTED PUBLIC SECURITIES FOR THE 2008 CAPITAL IMPROVEMENT PROGRAM, TO AMEND ELECTION DAY POLLING LOCATIONS AND EARLY VOTING LOCATIONS (CONTINUED FROM A PREVIOUS WEEK) XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - 16060 Consider a Waiver for a High Impact Gas Well Permit Requested by Chesapeake Operating, Inc., to Allow the Drilling of One Gas Well on Pad a€oeAa€ of the Henderson Bazaar Lease Located Council Date: 4/1/2008 Northeast of the Intersection of Jacksboro Highway and Cullen Drive (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C G- - Authorize Payment of the City of Fort Worths€TMs 16091 2008 Membership Dues to the Texas Coalition of Cities for Utility Issues **3. M&C G- - Adopt Resolution Authorizing the City Attorney to 16092 Retain the Law Firm of Kelly Hart and Hallman, LLP, for Assistance Regarding Condominium Declarations Related to the Omni Hotel Project **4. M&C G- - Authorize Various Temporary Street Closures from 16093 April 14, 2008 through April 21, 2008 to Accommodate the 2008 Main Street Fort Worth Arts Festival 5. M&C G- - Authorize Payment of Arbitrage Rebate for General 16094 Purpose Refunding Bonds, Series 2002-A, and Adopt Supplemental Appropriation Ordinance 6. M&C G- - Approval of the 2008-2009 Action Plan for Use of 16095 Federal Grant Funds from the United States Department of Housing and Urban Development under the Community Development Block Grant, HOME Investment Partnerships Grant, American Dream Down Payment Initiative, Emergency Shelter Grant, and Housing Opportunities for Persons with AIDS Programs and Adopt Appropriation Ordinance (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 Purchase Agreements for Pest Control 10760 Services with Ed's Exterminating Company and Lady Bugg Exterminating Services for the City of Fort Worth **2. M&C P- - Authorize a Sole Source Purchase Agreement for 10761 Stop Stick Rack Kits and Upgrade Kits with StopTech, Ltd. for the Police Department **3. M&C P- - Authorize the Purchase of 23 New Vehicles Using a 10762 Cooperative Contract through Texas Procurement and Support Services with Caldwell Country Dealerships and McKinney Dodge for the Police Department **4. M&C P- - 10763 Authorize the Purchase of Sixteen New Super-Duty Trucks from Philpott Ford using Houston-Galveston Area Council Cooperative Contracts and Seven New Super-Duty Trucks from Sam Packs€TMs Five Star Ford and Philpott Ford using Texas Association of Council Date: 4/1/2008 School Boards and Texas Procurement and Support Services Cooperative Contracts for the City of Fort Worth **5. M&C P- - Ratify an Emergency Purchase of Bottled Water from 10764 Coca Cola Bottling Company North Texas for the Water Department C. Land 1. M&C L- - Authorize the Conveyance of Tax-Foreclosed 14482 Properties Located at 1733 East Hattie Street and 0 South Riverside Drive in Accordance with Section 34.05 of the Texas State Property Code to Bart Gutierrez (DOE 920) and Authorize Execution and Recording of Appropriate Documents (Continued from a Previous Meeting) **2. M&C L- - Authorize Conveyance of Electric Utility Easement to 14503 Oncor Electric Delivery Company, LLC, on City- Owned Property Adjacent to the Fort Worth Convention Center for the Omni Hotel Project **3. M&C L- - Authorize Execution of a Lease Agreement with 14504 Stream Realty, L.P., for Approximately 5141 Square Feet of Office Space Located at 307 West 7th Street for the Fort Worth Fire Safety Training and Commercial Inspections Division (DOE 5926) D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Authorization to Execute an Amendment to City 22722 Secretary Contract No. 27132 between the City of Fort Worth and Scott Communities Developers Limited Partnership for Bonds Ranch to Add TriStar Land and Real Estate, LLC, as a Party to the Contract and Add Additional Terms (Continued from a Previous Meeting) 2. M&C C- - (Revised) Authorization to Execute an Amendment 22722 to City Secretary Contract No. 27132 between the City of Fort Worth and Scott Communities Developers Limited Partnership for Bonds Ranch to Add Various Developers as Parties to the Contract and Additional Terms 3. M&C C- - Authorize Execution of a Public Right-of-Way Use 22730 Agreement Granting Barnett Gathering, LP, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating Natural Gas Pipelines which will cross Sycamore School Road, Cunningham Road, Risinger Road, and Hemphill Street (Continued from a Previous Meeting) **4. M&C C- - Authorize Execution of a Professional Services 22735 Agreement with the Fort Worth Partnership for Community Development, Including Renewal of Previous Professional Services Agreement, City Council Date: 4/1/2008 Secretary Contract No. 34839 and Adopt Appropriation Ordinance **5. M&C C- - Authorize Amendment to Extend the Term of the 22736 Contract with JPMorgan Chase for Banking Services **6. M&C C- - Authorize Execution of Consent to Assignment of 22737 Economic Development Program Agreements by Trinity Bluff Development, Ltd., to Compass Bank **7. M&C C- - Authorize Execution of Amendment No. 2 to City 22738 Secretary Contract No. 34081, an Engineering Agreement with ANA Consultants, L.L.C., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Westcreek Drive (Project No. 00444) and Adopt Appropriation Ordinance **8. M&C C- - Authorize Execution of Amendment No. 3 to City 22739 Secretary Contract No. 33506, an Engineering Agreement with HDR Engineering, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Geddes Avenue and Halloran Street (Project No. 00291) and Adopt Appropriation Ordinance **9. M&C C- - Renewal of Software Maintenance from Oracle, Inc., 22741 for the Customer Relationship Software Licenses and Maintenance 10. M&C C- - Authorize Extension and Amendment of a Water 22740 Agreement with Aqua Utilities, Inc., and the Resort at Eagle Mountain Lake, L.P., for the City to Sell Treated Water on a Temporary Basis for the the Resort on Eagle Mountain Lake 11. M&C C- - Approve Acceptance ofA Weatherization Assistance 22742 Program Grant Funds and Authorize Related Contracts with the Texas Department of Housing and Community Affairs, Authorize an Interfund Loan, and Adopt Appropriation Ordinance 12. M&C C- - Authorize Execution of a Contract with Healthcare 22743 Data Management, Inc., to Conduct an Audit of the Claims Payment Functions and Performance of the City's Self-Funded Group Health Benefit Plan 13. M&C C- - Authorize Execution of an Engineering Agreement 22744 with Stream Water Group, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on 7A Athena Drive; 7B Fletcher Avenue and Goodman Avenue; 7C Haskell Street and Mattison Avenue; 7D Hervie Street and Lake Como Drive; 7E Curzon Avenue, Penticost Street and Sanguinet Street; 7F Crestline Road, Dexter Street, Frederick Street and Sutter Street; 7G Clarke Avenue and Washington Terrace (Project Nos. 7A- 00933) 7B-00931, 7C-00930, 7D-00935, 7E-00932, 7F-00934, 7G-00938) Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-142 -(CD 7) - BDRC Hulen Place Council Date: 4/1/2008 Apartments, 4000 Hulen Street; from "PD-16" Planned Development for office, banking, specialty, retail and restaurant, with restrictions and subject to the "G" Intensive Commercial height and area regulations to Amend "PD-16" to include residential uses. Site plan required. (SP-07-048) (Continued from a Previous Meeting) 2. Zoning Docket No. SP-07-048 -(CD 7) - BDRC Hulen Place Apartments, 4000 Hulen Street; Site plan for residential, commercial, retail and restaurant. (ZC-07-142) (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-07-208 -(CD 4) -City of Fort Worth, (John T. White Neighborhood), generally bounded by Trammel Davis Boulevard to the north, Greenbelt Road to the east, 1-30 to the south, and East Loop 820 to the west; from "AG"Agricultural, "A-10" and "A-5" One Family Residential, "R-1" Zero Lot Line/Cluster Residential, "C" Medium Density Multifamily Residential, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "G" Intensive Commercial and "0-1" and "0-2" Floodplain to "AG"Agricultural, "A- 43711 "A-21," "A-10," "A-7.5" and "A-5" One Family Residential and "E" Neighborhood Commercial. (Continued from a Previous Meeting) 4. Zoning Docket No. ZC-08-007 -(CD 4) -City of Fort Worth, (Six Points Urban Village), bounded on the north by McLemore Avenue, on the south by Noble Avenue, on the east by Cleckler Avenue and on the west by Grace Avenue; from "B" Two Family Residential, "C" Medium Density Multifamily Residential, "CF" Community Facilities, "CF/DD" Community Facilities/Demolition Delay, "E" Neighborhood Commercial, "E/DD" Neighborhood Commercial/Demolition Delay, "F" General Commercial, "I" Light Industrial, "I/DD" Light Industrial/Demolition Delay, "J" Medium Industrial and "PD" Planned Development to "MU-1" Low Intensity Mixed Use and "MU-1/DD" Low Intensity Mixed Use/Demolition Delay. 5. Zoning Docket No. ZC-08-029 -(CD 6) - Genesis United Methodist Church, 7635 & 7541 South Hulen Street; from "F" General Commercial to "CF" Community Facilities. 6. Zoning Docket No. ZC-08-031 -(CD 5) - David Alderson, 34111 3413 & 3431 Miller Avenue; from "E" Neighborhood Commercial to "FR" General Commercial Restricted. 7. Zoning Docket No. SP-08-004 -(CD 5) - Betty J. Edmondson, 1401 Coleman Avenue; site plan for warehouse, distribution and storage. Signage to be on the building only and screening of the dumpster. (ZC-07-226) b. Cases Recommended for Denial 1. Zoning Docket No. ZC-07-168 -(CD 2) - Martimiano Aguayo, 2008 Jacksboro Highway; from "B" Two Family Residential and "E" Neighborhood Commercial to "PD/E" Planned Development for"E" Neighborhood Commercial, plus banquet hall and auto sales. Site plan required. (SP-07-060) (Continued from a Previous Meeting) 2. Zoning Docket No. SP-07-060 -(CD 2) - Martimiano Aguayo, 2008 Jacksboro Highway; site plan for banquet hall and automobile sales. (ZC-07-168) (Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVIII. ADJOURNMENT Council Date: 4/1/2008 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: 4/1/2008