HomeMy WebLinkAbout2008/05/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 06, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor David Daniels, Pantego Bible Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
APRIL 29, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for National Train Day
2. Presentation of Proclamation for Panther City Day
3. Presentation of Proclamation for Fort Worth Cats Week
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1658 - Liability Bonds Approval
2. **OCS-1659 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Approve Settlement of the Claim Filed by the Dent
16123 Law Firm on Behalf of Kimberly Burba for Payment of
$95)000
**2. M&C G- - Appointment to the City's Construction and Fire
16124 Prevention Board of Appeals, Place 3, Fire Protection
Professional
**3. M&C G- - Approve and Accept, if Offered, a Grant Amendment
16125 from the Federal Aviation Administration in the
Amount of $55,666.00 to be Used for the Purchase
of a New Airport Rescue Firefighting Apparatus at
Fort Worth Alliance Airport and Adopt Appropriation
Ordinance
Council Date: 5/6/2008
**4. M&C G- - Authorize Reimbursement to Hillwood Development
16126 Corporation for Water System On-Site Credits and
User Refunds in the Amount of $102,889.18 for
Locations in North Fort Worth
5. M&C G- - Adopt Resolution to Increase the Maximum Amount
16127 to be Paid to Gregory Geotechnical for Expert
Witness Services Regarding Premature Street
Failures in an Amount Not to Exceed $150,000 and
Adopt Appropriation Ordinance
6. M&C G- - Adopt Supplemental Appropriation Ordinance for
16128 Fiscal Year 2007-2008 for Rollover Encumbrances
and Designated Expenditures in the Amounts of
$2,073,742.66 for the Crime Control and Prevention
District Fund; $66,649.00 for the Group Health
Insurance Fund;A A$81,192.00 for the Municipal
Parking Fund; $21,000.00 for the Solid Waste Fund;
$2,182,113.00 for the Water and Sewer Fund; and
$285,220.00 for the Workers Compensation Fund
7. M&C G- - Authorize the City Manager to Submit to the Crime
16129 Control and Prevention District Board Members an
Amendment to the FY2007-2008 CCPD Budget to
Appropriate $897,803 for Funding a Range Training
Simulator, Police Vehicles and Accelerant Detection
Equipment
8. M&C G- - Authorize the City Manager to Submit the City's
16130 FY2008-2009 Funding Application to the Crime
Control and Prevention District Board of Directors
B. Purchase of Equipment, Materials, and Services
1. M&C P- - Authorize the Purchase of Four New Toro
10777 Groundsmaster Mowers from Professional Turf
Products and One New John Deere Tractor from
Saginaw Implement Using Texas Association of
School Boards Contracts for the Parks and
Community Service Department for a Cost Not to
Exceed $172,550.14 (Continued from a Previous
Meeting)
2. M&C P- - (Revised) Authorize the Purchase of Four New Toro
10777 Groundsmaster Mowers from Professional Turf
Products and Two New John Deere Tractors from
Saginaw Implement Using Texas Association of
School Boards Contracts for the Parks and
Community Service Department for a Cost Not to
Exceed $172,550.14
**3. M&C P- - Authorize the Purchase and Installation of an
10782 Automated Biochemical Oxygen Demand Reader
Analyzer and On-site Training from Thermo Fisher
Scientific for the Water Department for an Amount
Not to Exceed $29,778.00
**4. M&C P- - Authorize a Sole Source Purchase Agreement for
10783 Cues Camera Repair Parts and Service with Texas
Underground, Inc., for the Water Department
Council Date: 5/6/2008
C. Land
**1. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed
14525 Property Located in Southeast Fort Worth at 943
East Harvey, to Rosemary Wright, for $5,505.61 in
Accordance with Section 34.05 of the Texas Property
Tax Code (DOE 920) and Execute and Record
Appropriate Instruments
**2. M&C L- - Accept the Dedication of 5.385 Acres of Parkland
14526 and Facility Improvements from Sundance Springs,
Ltd., for Sundance Springs Park
3. M&C L- - Authorize the Acquisition of 1501 Northeast 28th
14527 Street for the Lebow Channel Drainage Improvement
Project in the Amount of $1,125,000.00, Plus
Estimated Closing Costs of $12,000.00, Approve the
Purchase Price as Just Compensation and Authorize
Acceptance and Recording of Appropriate
Instruments (DOE 4623 Project 0084)
4. M&C L- - Authorize Conversion of Approximately 1.267 Acres
14528 of Parkland at Glenwood Park Located at 900 South
Riverside Drive for the Installation of Sanitary Sewer
Improvements (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C L- - Authorize Conversion of Approximately 1.33 Acres
14529 of Parkland at Mallard Cove Park Located at 375
Shadow Grass Drive for the Installation of a Gas
Pipeline to Transport Natural Gas and Authorize the
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 - None
E. Award of Contract
**1. M&C C- - Authorize the Execution of a Unified Sign Agreement
22788 with WRI Gateway Station, L.P., for Gateway Station
Shopping Center Located at 12846, 12848, and
12850 South Freeway
**2. M&C C- - Acceptance ofA Contract Amendment No. 1 to
22789 United States Department of Housing and Urban
Development Agreement FF206K076002A in the
Amount of $8,500 to Receive Funding for Required
Staff Training and Adopt Appropriation Ordinance
**3. M&C C- - Authorize Renewal and Amendment No. 1 to City
22790 Secretary Contract No. 35101 in the Amount of
$30,323.00 for Preventive Maintenance of
Uninterrupted Power Supply Systems at Various City
Facilities
**4. M&C C- - Authorize Execution of Amendment No. 1 to City
Council Date: 5/6/2008
22791 Secretary Contact No. 27951, an Engineering
Agreement with Chiang, Patel & Yerby, Inc., in the
Amount of $48,564.69 for Holly Pressure Plane
Water Transmission Main Improvement
**5. M&C C- - Authorize Execution of One Storm Water Facility
22792 Maintenance Agreement from W/J Haywire I, LP,
and City of Fort Worth Municipal Utility District No. 2
for Property Located in the City's Extraterritorial
Jurisdiction (DOE 5453)
**6. M&C C- - Authorize Execution of a Contract with RKM Utility
22794 Services, Inc., in the Amount of $1,773,770.00 for
the Construction of Southland Terrace Drainage
Improvements (Project No. 00090)
**7. M&C C- - Authorize Execution of a Contract with Conatser
22795 Construction TX, LP, in the Amount of $674,380.25
for Sanitary Sewer Contract LV (55), Part 4 for Water
Main Replacement on Foch Street (Project 00431)
and Adopt Appropriation Ordinance
**8. M&C C- - Authorize Execution of Contract with I ntercon
22796 Environmental, Inc., in the Amount of $260,000 for
Demolition and Asbestos Abatement Services for 40
Structures Adjacent to Fort Worth Meacham
International AirportA A A A
**9. M&C C- - Authorize Execution of Renewal No. 1 of City
22797 Secretary Contract No. 36011 with Ace Pipe
Cleaning, Inc., for Emergency Response Services
(Located Citywide) for the Water Department in the
Amount of$24,990.00
**10. M&C C- - Authorize Execution of a Contract Related to the
22798 Billing of Treated Water with the Cities of Keller and
Southlake
**11. M&C C- - Authorize Execution of the First Amendment to the
22799 Wholesale Wastewater Contract with the City of
Kennedale (City Secretary Contract No. 20141) to
Designate a Second Point of Connection
12. M&C C- - Authorize Execution of a Contract with Burnsco
22793 Construction, Inc., in the Amount of $259,844.00 for
the Construction of Miscellaneous Drainage
Improvements (Contract a€oeE") at Luther Channel,
Colonial Channel and Smithfield Creek
ChannelA (Project No. 00097)
13. M&C C- - Authorize Execution of a Community Facilities
22800 Agreement with Cross Development Keller, LLC, in
an Amount Not to Exceed $300,000.00 for the
Construction of a Box Culvert Across Golden
Triangle Boulevard Between Alta Vista and Katy
Road
14. M&C C- - Authorize Execution of a Contract with Oscar Renda
22801 Contracting, Inc., in the Amount of $4,188,061.11 for
Southside II Water Transmission Main, Part 2 from
North of the Everman Road/Oak Grove Road
Intersection to South of Altamesa Boulevard (City
Project No. 00303)
Council Date: 5/6/2008
15. M&C C- - Authorize the City Manager to Execute an
22802 Agreement and Accept $18,244 from the Near
Southeast Community Development Corporation for
the City to Provide Overtime While Participating in a
Joint Law Enforcement and Neighborhood Program
Between the City and the Near Southeast
Community Development Corporation and Adopt
Appropriation Ordinance
XIV. FIRST PUBLIC HEARING FOR A PROPOSED OWNER-INITIATED
ANNEXATION OF APPROXIMATELY 68.8 ACRES OF LAND IN TARRANT
COUNTY, LOCATED SOUTH OF TIMBERLAND BOULEVARD AND EAST
OF OLD DENTON ROAD (AX-08-004 MEADOW GLEN ESTATES MHP)
1. Report of Staff
2. Citizen Presentations
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-07-208A -(CD 4) -City of Fort Worth, 7900-
7950 John T. White Road; from "G" Intensive Commercial to "E"
Neighborhood Commercial.
2. Zoning Docket No. ZC-08-007A -(CD 2) -City of Fort Worth, (Area
1) 2707, 2711 &2719 Race Street; (Area 2) 2800, 2900 & 3000
Blocks East Belknap Street& exclude 2819, 3001 & 3003 East
Belknap Street, 2800 & 2900 Blocks Noble Avenue, 417 North Retta
Street, 2908 Plumwood Street and from "B" Two Family Residential,
"E" Neighborhood Commercial, "F" General Commercial, "I" Light
Industrial, "J" Medium Industrial and "PD-78", PD-447" & "PD-759"
Planned Developments to "PD/MU-1" Planned Development for all
uses in "MU-1" Low Intensity Mixed Use, plus: Bar, Tavern,
Automotive Repair and Vehicle sales. Site plan waiver requested.
(Part of this case ZC-08-007 was Continued from a Previous
Meeting)
3. Zoning Docket No. ZC-08-028 -(CD 2) -St. Thomas the Apostle
Catholic Church, 2920 NW 27th Street; from "B" Two Family
Residential to "CF" Community Facility.
4. Zoning Docket No. ZC-08-034 -(CD 7) - Lighthouse Fellowship,
UMC, 7200, 7400 & 7500 Robertson Road; from "A-5" One Family
Residential to "CF" Community Facility.
5. Zoning Docket No. ZC-08-037 -(CD 4) -Trinh T. Le, 3829 Marigold
Avenue; from "A-7.5" One Family Residential to "ER" Neighborhood
Commercial Restricted.
6. Zoning Docket No. ZC-08-038 -(CD 7) -287 Management, LLC,
10160 Blue Mound Road; from "AG"Agricultural to "I" Light
Industrial.
7. Zoning Docket No. ZC-08-039 -(CD 5) -Amal Kelly, 1600 Amanda
Avenue; from "E" Neighborhood Commercial to "A-5" One Family
Residential.
8. Zoning Docket No. ZC-08-043 -(CD 7) - Eagle Mountain-Saginaw
ISD, 10155 Saginaw Boulevard; from "PD-424" Planned
Development for a traditional neighborhood development of Chapel
Hill to Amend "PD-424" Planned Development to allow for a bus
maintenance warehouse facility in the T4C area as described in
Exhibit A. Site plan included.
9. Zoning Docket No. ZC-08-044 -(CD 3) -Shraddha, L.P., 7301
West Freeway; from "F" General Commercial & "I" Light Industrial to
"PD/F" Planned Development for all uses in "F" General Commercial
Council Date: 5/6/2008
plus an additional hotel on an existing hotel site. Site plan included.
10. Zoning Docket No. ZC-08-046 - (CD 9) -The City of Fort Worth,
1716 Washington Avenue; from "B/HC" Two Family
Residential/Historic& Cultural Landmark to "A-5/HC" One Family
Residential/Historic& Cultural Landmark.
11. Zoning Docket No. ZC-08-047 - (CD 5) -The City of Fort Worth,
3800 Radford Road; from "B" Two Family Residential to "A-5" One
Family Residential.
12. Zoning Docket No. ZC-08-048 - (CD 2) -The City of Fort Worth,
3117 Ross Avenue; from "B" Two Family Residential to "A-5" One
Family Residential.
13. Zoning Docket No. ZC-08-049 - (CD 8) -The City of Fort Worth,
1113 Baltimore Avenue; from "B" Two Family Residential to "A-5"
One Family Residential.
14. Zoning Docket No. ZC-08-050 - (CD 8) -The City of Fort Worth,
1261 Richmond Avenue; from "B" Two Family Residential to "A-5"
One Family Residential.
15. Zoning Docket No. ZC-08-051 - (CD 8) -The City of Fort Worth,
2805 Crenshaw Avenue; from "B" Two Family Residential to "A-5"
One Family Residential.
16. Zoning Docket No. ZC-08-052 - (CD 8) -The City of Fort Worth,
1726 Davis Avenue; from "B" Two Family Residential to "A-5" One
Family Residential.
17. Zoning Docket No. ZC-08-053 - (CD 8) -The City of Fort Worth,
1005 Harvey Avenue; from "B" Two Family Residential to "A-5" One
Family Residential.
18. Zoning Docket No. ZC-08-054 - (CD 8) -The City of Fort Worth,
2404 Jones Street; from "B" Two Family Residential to "A-5" One
Family Residential.
19. Zoning Docket No. ZC-08-060 - (CD-ALL) -Text Amendment:
Residential Developer Signs: An Ordinance Amending the Zoning
Ordinance of the City of Fort Worth, Being Ordinance No. 13896, as
Amended, Codified as Appendix"A" of the Code of the City of Fort
Worth, by Amending: Section 6.404, Temporary On-Premise Signs
Requiring a Permit to Allow Temporary Marketing Signs for Single
and Two Family Residential Developments.
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)
3. Zoning Docket No. ZC-08-036 -(CD 4) - Bentley Venture, 651
John T. White Road North and 8600 Randol Mill Road; from "CF"
Community Facilities and "E" Neighborhood Commercial to "CR"
Low Density Multi-family Residential (Continued from a Previous
Meeting)
4. Zoning Docket No. ZC-08-002 -(CD 9) - Dorsey Interest, L.C.,
2711 West Cantey Street, 2803 thru 2837 Lubbock Avenue and
2800 thru 2836 Merida Avenue; from "B" Two Family Residential
and "C" Medium Density Multi-family Residential to "PD/MU-1"
Planned Development to establish a five story "MU-1" residential
Council Date: 5/6/2008
use only with underground parking. Site plan required. (SP-08-
001) (Continued from a Previous Meeting)
5. Zoning Docket No. ZC-08-042 -(CD 8) -Tammy Jones, 5178 &
5182 011ie Street; from "ER" Neighborhood Commercial Restricted
to "C" Medium Density Multi-family Residential (Continued from a
Previous Meeting)
6. Zoning Docket No. SP-08-001 -(CD 9) - Dorsey Interest, L.C.,
2711 West Cantey Street, 2803 thru 2837 Lubbock Avenue and
2800 thru 2836 Merida Avenue; site plan for residential use. (ZC-08-
002)
7. Zoning Docket No. ZC-08-058 -(CD 7) - KDR Capital, Inc., 4600
thru 4616 Diaz Avenue and 4605 thru 4617 Geddes Avenue; from
"B" Two Family Residential and "E" Neighborhood Commercial to
"PD/E" Planned Development for all uses in "E" Neighborhood
Commercial, excluding uses as described in Exhibit B. Site plan
required.
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Brandon, PO Box 155, Fort Worth, Texas, 76101, Sports Labor
Service/Sylvania Labor Service
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: 5/6/2008