HomeMy WebLinkAbout2008/05/20-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 20, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Tracy Barnes, Fellowship Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MAY 13, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for National Preservation Month
2. Presentation of Plaque in Recognition of the City of Fort Worth being
Deemed a Heart and Stroke Healthy City by the Austin Council of
Cardiovascular Disease and Stroke
3. Presentation of 2008 Scholarship Awards by the Mayor's Committee on
Persons with Disabilities
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1661 - Notice of Claims for Alleged Damages and/or Injuries
XIII. CANVASS
1. Canvass Report of the Election Returns for the Special Bond Election
XIV. ORDINANCE CANVASSING THE RETURNS AND DECLARING THE
RESULTS OF SPECIAL BOND ELECTION CONDUCTED ON MAY % 2008
XV. A RESOLUTION CHANGING THE NAME OF THE CENTRAL CITY
REVITALIZATION AND ECONOMIC DEVELOPMENT COMMITTEE TO THE
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
XVI. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Approve an Extension of Injury Leave-of-Absence
16143 Pay Benefits for Police Officer Lynda KnightA A
Council Date: 5/20/2008
**2. M&C G- - Consider Application to Grant Operating Authority to
16144 A.I.N. Limo to Operate Three Limousines Upon the
Streets, Alleys and Public Thoroughfares of the City
of Fort Worth and Adopt Ordinance
**3. M&C G- - Approve Additional Funding in the Amount of
16145 $91,298.00 from the Federal Aviation Administration
to Construct Airfield Pavement Rehabilitation,
Construct Airport Beacon Relocation and Replace
Airfield Signage at Fort Worth Alliance Airport;
Authorize the Use of Land Credits in the Amount of
$4,805.16 andA Adopt Appropriation Ordinance
**4. M&C G- - Authorize the Use of Available Revenue in the
16146 Aviation Improvements Capital Project Fund for
Payment to the City of Fort Worth Water Department
in the Amount of $129,273.05 and to Harrision
Aviation in the Amount of $26,246.00 for
Infrastructure Improvements at Fort Worth Spinks
Airport and Adopt Appropriation Ordinance
5. M&C G- - Adopt an Ordinance Requiring Oncor Electric
16147 Delivery to Relocate Its Utility Facilities Located in
City of Fort Worth Right-of-Way in or along Cromwell
Marine Creek Road at Its Expense within 30 Days of
the Adopted Date of the Ordinance and Authorizing
the City Attorney's Office to Pursue Legal Action
Against Oncor Electric Delivery if It Fails to Relocate
at Its Expense within the 30 Day Period
6. M&C G- - Adoption of an Ordinance Amending Speed Limits
16148 Chapter 22, Motor Vehicle and Traffic, of the City
Code
7. M&C G- - Adopt Ordinance Amending City Code, Chapter 6,
16149 Animals and Fowl, Article I, Section 6-1, and Article
Ix,A to add Section 6-79 Prohibiting the Roadside
Sale of Animals
8. M&C G- - Authorize the Award of Fiscal Year 2007-2008
16150 Neighborhood Park Development Grants in the
Amount of $125,186 and Adopt Appropriation
Ordinance
9. M&C G- - Adopt Resolution Supporting and Endorsing
16151 Nomination of a Portion of the Fort Worth Botanic
Garden to the National Register of Historic Places
10. M&C G- - Conduct Public Hearing and Adopt Ordinance
16152 Concerning Renewal of the Historic Handley
Neighborhood Empowerment Reinvestment Zone
No. 9 (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
11. M&C G- - Conduct Public Hearing and Adopt Ordinance
16153 Concerning Renewal of the Woodhaven
Neighborhood Empowerment Reinvestment Zone
No. 10 (PUBLIC HEARING)
a. Report of City Staff
Council Date: 5/20/2008
b. Citizen Presentations
c. Council Action
12. M&C G- - Conduct Public Hearing and Adopt Ordinance for
16154 Standards of Care for Youth Programs for
2008 (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 Contract in the Amount of $36,200.00 for
10784 a Thirty-Six Month Lease and Rental of Golf and
Utility Cars Including a Sell-Back Option with
Yamaha Golf Car Company and Authorize an
Extension to the Current Agreement with Yamaha
Golf Car Company for the Parks and Community
Services Department for a Projected Cost Not to
Exceed $926,509.04 (Continued from a Previous
Meeting)
2. M&C P- - (Revised) Authorize an Agreement for a Thirty-Six
10784 Month Lease and Rental of Golf and Utility Cars
Including a Sell-Back Option with Yamaha Golf Car
Company for a Projected Cost Not to Exceed
$890,309.04 and Authorize an Extension to the
Current Agreement with Yamaha Golf Car Company
for the Parks and Community Services Department
for a Projected Cost Not to Exceed $36,200.00
**3. M&C P- - Authorize Multiple Purchase Agreements with
10787 CyberDyne Systems, Inc., Intec Systems, Inc., d/b/a
Computer Tech, and Affiliated Telephone, Inc., for
Computer, Network and Peripheral Equipment, Parts
and Maintenance Services for the Information
Technology Solutions Department at a Cost Not to
Exceed $200,000.00
**4. M&C P- - Authorize a Sole Source Purchase Agreement for
10788 Endress+Hauser Instrumentation Equipment, Meters,
Repair Parts and Service with Endress+Hauser, c/o
Pan-Tech Controls Company, for the Water
Department in an Amount Not to Exceed $75,000.00
C. Land
1. M&C L- - Authorize and Execute a Quit Claim Deed for a
14535 Portion of Abandoned Right-of-Way to the County of
Tarrant for Approximately 28,403 Square Feet of
Land Located North of White Settlement Road and
West of Roberts Cut-Off Road, DOE No.
4953 (Continued from a Previous Meeting)
2. M&C L- - (Revised) Authorize Execution of a Quit Claim Deed
14535 to LVG Investments, LLC, for Approximately 28,403
Square Feet of Land Located North of White
Settlement Road and West of Roberts Cut-Off Road
(DOE No. 4953)
Council Date: 5/20/2008
**3. M&C L- - Authorize the Acquisition of One Permanent Sewer
14537 Facility Easement and Temporary Construction
Easement from 303 Joint Venture, Located in West
Arlington, Texas, for the Construction of Sanitary
Sewer Rehab Contract 69A (DOE 5405) in the
Amount of $9,421.00; Pay the Estimated Closing
Costs of $1,000.00; Authorize the Acceptance and
Recording of Appropriate Instruments and Adopt
Appropriation Ordinance
**4. M&C L- - Authorize the Execution of One Storm Water Facility
14538 Maintenance Agreement with All Storage GB, L.P.,
for Property Located Near the Intersection of Dirks
Road and Granbury Road in Southwest Fort Worth
(DOE 5196)
**5. M&C L- - Authorize the Acquisition of One Right-of-Way
14539 Easement from Alfred Lee and Susan Newton Finley
at a Cost of$48,430.00 on Katy Road Located in the
City of Keller, Adjacent to the Fort Worth City Limits,
for the Construction of Golden Triangle Boulevard
Improvements, Pay the Estimated Closing Costs of
$2,000.00 and Authorize the Acceptance and
Recording of Appropriate InstrumentsA (DOE 5773)
**6. M&C L- - Authorization for the Conveyance of One Permanent
14540 Easement at Fire Station No. 32, Located at White
Settlement Road to Southwestern Bell Telephone
Company for an Equipment Station Located Near the
Intersection of White Settlement Road and Chapel
Creek Boulevard in Northwest Fort Worth and
Authorize the Acceptance and Recording of
Appropriate Instruments (DOE 4953)
**7. M&C L- - Authorize the Acquisition of Two Right-of-Way
14541 Easements from Golden Triangle Retail Partners,
Ltd., and Crawford Farms Investors, Ltd., in the
Amount of $20,502.00 Located in North Fort Worth
for the Construction of Golden Triangle Boulevard
Improvements; Pay Estimated Closing Costs of
$2,000.00; and Authorize the Acceptance and
Recording of Appropriate Instruments at Golden
Triangle Boulevard (DOE 5773)
**8. M&C L- - Authorize the Acquisition of One Right-of-Way
14542 Easement from Lewisville 7 Partners, Ltd. in the
Amount of $7,964.00 at Gold Rush Drive Located in
North Fort Worth for the Construction of Golden
Triangle Boulevard Improvements; Pay the
Estimated Closing Costs of$1,000.00; and Authorize
the Acceptance and Recording of Appropriate
InstrumentsA (DOE 5773)
**9. M&C L-
14543 Authorize the Acquisition of One Right-of-Way
Easement from the Lighthouse Assembly of God in
the Amount of $7,667.00 on Golden Triangle
Boulevard Located in North Fort Worth for the
Construction of Golden Triangle Boulevard
Improvements; PayA the Estimated Closing Costs of
$1,000.00; and Authorize the Acceptance and
Council Date: 5/20/2008
Recording of Appropriate InstrumentsA (DOE 5773)
**10. M&C L- - Authorize the Acquisition of One Right-of-Way
14544 Easement from Stephen W. and Paula H. Long
Located in North Fort Worth at 3848 Golden Triangle
Boulevard for the Construction of Golden Triangle
Boulevard Improvements in the Amount of
$23,067.54, Pay the Estimated Closing Costs of
$2,000.00; and Authorize the Acceptance and
Recording of Appropriate InstrumentsA (DOE 5773)
**11. M&C L- - Authorize the Acquisition of One Right-of-Way
14545 Easement from Piedmont Golden Partners, L.P., in
the Amount of $76,078.00 at 10877 North Beach
Street, Located in North Fort Worth for the
Construction of Golden Triangle Boulevard
Improvements; Pay the Estimated Closing Costs of
$2,000.00, and Authorize the Acceptance and
Recording of Appropriate InstrumentsA A (DOE
5773)
**12. M&C L- - Authorize the Conveyance of One Electric Utility
14546 Easement and Right-of-Way to Oncor Electric
Delivery Company at Spinks Airport Located at
13001 Wildcat Way in South Fort WorthA (DOE
4673)
13. M&C L- - Authorization to Condemn for the Lebow Channel
14547 Drainage Project Five Vacant LotsA in the City of
Fort Worth being Approximately 23,238 Square Feet
Located on 3110 Decatur Avenue, Lots 1-4 and Lot
6 Block 6,A Shoe and Leather Company, an
Addition to the City of Fort Worth, Tarrant County,
Texas (DOE 4623 Project No. 0084)
14. M&C L- - Authorize Execution of Lease Agreement with XTO
14548 Energy, Inc., with a Bonus Amount of $278,266.00
and a 25 Percent Royalty for Natural Gas Drilling
Under the Altamesa Pump Station Located, at 4300
Altamesa Boulevard
15. M&C L- - Authorize Execution of a Lease Agreement with
14549 Chesapeake Exploration, L.L.C., with a Bonus
Amount of $5,573.50 and a 25 Percent Royalty for
Natural Gas Drilling Under Arneson Park Located at
1311 Homan Avenue
16. M&C L- - Authorize Execution of Lease Agreement with XTO
14550 Energy, Inc., with a Bonus Amount of $53,766.46
and a 26 Percent Royalty for Natural Gas Drilling
Under Camelot Park, Located at 1517 Adante Drive
17. M&C L- - Authorize Execution of a Lease Agreement with
14551 Chesapeake Exploration, L.L.C., with a Bonus
Amount of $169,211.46 and 25 Percent Royalty for
Natural Gas Drilling Under Circle Park, Located at
600 Park Street
18. M&C L-
14552 Authorize Execution of a Lease Agreement with
Chesapeake Exploration, L.L.C., with a Bonus of
$15,518.16 and a 25 Percent Royalty for Natural Gas
Drilling Under Crestwood Park, Located at 3701
Council Date: 5/20/2008
Rockwood Park Drive
19. M&C L- - Authorize Execution of a Lease Agreement with XTO
14553 Energy Inc.,A with a Bonus Amount of $47,309.85
and a 25 Percent Royalty for Natural Gas Drilling
Under Far Northside Park, Located at 2950
Roosevelt Avenue
20. M&C L- - Authorize Execution of Lease Agreement with
14554 Chesapeake Exploration, L.L.C., with a Bonus
Amount of $254,084.22 and a 25 Percent Royalty for
Natural Gas Drilling Under Lincoln Park Located, at
2922 Lincoln Avenue, Just East of Angle Avenue
21. M&C L- - Authorize Execution of Lease Agreement with
14555 Chesapeake Exploration, L.L.C., with a Bonus
Amount of $7,716.30 and a 25 Percent Royalty for
Natural Gas Drilling Under Maddox Park, Located at
2414 Gould Avenue, Just South of Northwest 25th
Street
22. M&C L- - Authorize Execution of a Lease Agreement with XTO
14556 Energy, Inc., with a Bonus in the Amount of
$585,481.96 and 26 Percent Royalty for Natural Gas
Drilling Under Marine Creek Linear Park, Located at
3106 Angle Avenue and Marine Creek Linear Park
North, Located at 3317 Chestnut Avenue
23. M&C L- - Approve Acceptance of Lease Agreement with
14557 Chesapeake Exploration, L.L.C., with a Bonus
Amount of $938,274.98 and a 25 Percent Royalty for
Natural Gas Drilling Under Northeast Landfill 2
Located at 6991 Randol Mill Road
24. M&C L- - Authorize Execution of a Lease Agreement with
14558 Chesapeake Exploration, L.L.C., with a Bonus
Amount of $134,060.51 and a 25 Percent Royalty for
Natural Gas Drilling Under Northside Park, Located
South of Northwest 20th Street, West of Lagonda
Avenue, and East of Homan Avenue
25. M&C L- - Authorize Execution of Lease Agreement with
14559 Chesapeake Exploration, L.L.C., with a
BonusA Amount of $257,563.25 and a 25 Percent
Royalty for Natural Gas Drilling Under Rodeo Park,
Located at 2605 North Houston Street
26. M&C L- - Authorization for Condemnation of One Right-of-Way
14560 Easement on Property Owned by Darlene and Bobby
Gene Struempler Located at 4501 Golden Triangle
Boulevard in North Fort Worth for the Construction of
Golden Triangle Boulevard Improvements (DOE
5773)
27. M&C L- - Authorize the Conversion of Approximately 1.04
14561 Acres of Parkland at Rolling Hills Park Located at
2525 Tappan Boulevard and 2501 East Jewell Kelly
Drive for the Installation of a Gas Pipeline and
Authorize the Execution of a License Agreement
with Texas Midstream Gas Services in the Amount
of $101,732.40 and $73,808.17 for Removal of Nine
Trees (PUBLIC HEARING)
Council Date: 5/20/2008
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Professional Services Agreement in the
22808 Amount of$30,000 with Estrada Hinojosa & Co., Inc.,
for the Provision of Financial Advisory Services
Related to Other Post Employment Benefits
**2. M&C C- - Authorize Execution of Amendment No. 1 to City
22809 Secretary Contract No. 35525 with Teague Nall &
Perkins, Inc., in the Amount of $76,510.00 for Lebow
Channel Roadway Crossing Replacement at
Brennan Street, 28th Street and Dewey Avenue
(Project No. 00778)
**3. M&C C- - Authorize Execution of Amendment No. 1 in the
22810 Amount of $67,137 to City Secretary Contract No.
29666, an Engineering Agreement with HDR
Engineering, Inc., for the Design of the Como Pump
Station Expansion
**4. M&C C- - Authorize Execution of Amendment No. 3 to City
22811 Secretary Contract No. 31678 with Industrial Hygiene
and Safety Technology, Inc., for Industrial Hygiene
and Asbestos Assessment Services, Approve
Transfer of Funds and Adopt Appropriation
Ordinances
**5. M&C C- - Authorize Amendment No. 1 to City Secretary
22812 Contract No. 20061, a Lease Agreement with
Alliance Air Services, Inc., for the Installation of an
Honor Guard Memorial at Fort Worth Alliance Airport
6. M&C C- - Authorize Execution of a Public Right-of-Way Use
22813 Agreement Granting Range Production Company a
License to Use a Certain Public Right-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Pipeline Across Joel East Road
7. M&C C- - Authorize Execution of an Architectural Construction
22814 Administration Services Agreement with
88
DennehyA A Architects, Inc., in the Amount of
$95,200.00 Plus up to $7,291.00 in Reimbursable
Expenses for the Public Health Center and Evans-
Rosedale Development Parking Lot
8. M&C C- - Authorize Execution of Amendment No. 1 in the
22815 Amount of $27,100.00 to City Secretary Contract No.
35567, an Agreement with Cypress Equities I, LP, for
Additional Design Services to Construct Public
Health Center and Evans-Rosedale Development
Parking Lot
9. M&C C- -
22816 Authorize Execution of a Contract with Imperial
Construction, Ltd., in the Amount of$6,395,000.00 to
Construct the Public Health Center and the Evans-
Council Date: 5/20/2008
Rosedale Development Parking Lot
10. M&C C- - Authorize Execution of a Contract with Archer
22817 Western Contractors, Ltd., for the Rehabilitation of
Filter No. 12 at the Rolling Hills Water Treatment
Plant in the Amount of$146,500.00
XVII. ZONING HEARING
a. Cases Recommended for Approval
1. 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)
2. Zoning Docket No. ZC-08-063 -(CD-ALL) -Text Amendment:
Adult Education Uses in Alliance Development Zone: An Ordinance
Amending Article VI, Airport Zoning Regulations, of the City of Fort
Worth, Codified as Chapter 3, Airports and Aircraft, of the Code of
the City of Fort Worth, by Amending Division 4, Section 3-265,
Compatible Land Use Regulations, allowing Adult Education Uses.
3. Zoning Docket No. ZC-08-065 -(CD-ALL) -Text Amendment:
Nonconforming Due to Condemnation: An Ordinance Amending
Section 6.404 of 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 (1986) by adding a new section,
Section 7.108 of Chapter 7, "Nonconformities" to add regulations
related to uses and structures made nonconforming as a result of
eminent domain or the threat of eminent domain.
4. Zoning Docket No. ZC-08-069 -(CD-ALL) -Text Amendment:
Central Business District Projected Yard Setback: An Ordinance
Amending Section 4.907 of 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 (1986)to not
require projected front yard setbacks to apply to development in the
"H" district.
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-08-068 -(CD 6) -South Tarrant Limited
Partnership, 10900 South Freeway; from "I" Light Industrial to "PD/I"
Planned Development for all uses in "I" Light Industrial, plus hotel.
Site plan included.
XVIII. CITIZEN PRESENTATIONS
Council Date: 5/20/2008
1. Joe Don Brandon, PO Box 1155, Fort Worth, Texas, 76101 - Labor Hall
for Homeowners
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XX. 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: 5/20/2008