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Home My WebLink About2008/07/15-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 15, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Father David Bristow, Saint Mary Catholic Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JULY 08, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by the Mobile Recreation Summer Day Camp Attendees 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1672 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Temporary Road Closure of Throckmorton 16200 Street Between West 11th Street and West 13th Street from July 21, 2008, to August 11, 2008 **2. M&C G- - Authorize Rejection of All Bids Received for Unit 1: 16201 Water and Sanitary Sewer Relocations for SH-121T (Southwest Parkway), Part 18; Unit 2: Water Main Extension for Como Pump Station, Part 1; and Unit 3: Water and Sanitary Sewer Main Extension in Stonegate Boulevard, Part 1A (City Project Nos. 00203) 00242 and 00107) and Authorize Readvertising the Project for Bid **3. M&C G- - 16202 Increase Estimated Receipts and Appropriations in the Amount of $616,000 in the State Awarded Assets Fund for the Purpose of Funding the Renovation of a Facility for the Relocation of Neighborhood Policing Council Date: 7/15/2008 District 3 to Meacham International Airport; Authorize the Transfer of Same Amount from the State Awarded Assets Fund to the Specially Funded Capital Projects Fund and Adopt Appropriation Ordinances **4. M&C G- - Consider Application to GrantA A Angel's Airport 16203 Transportation Authority to Operate Two Limousines Upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth and Adopt Ordinance 5. M&C G- - Adopt Ordinance Directing Publication of Notice of 16204 Intention to Issue in an Amount Not to Exceed $64,000,000.00 Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2008 and Ordaining Other Matters Relating to the SubjectA A 6. M&C G- - Authorize the City Manager to Execute an Agreement 16205 in the Amount of $14,274.00 with the Near Southeast Community Development Corporation Providing for Overtime Compensation to Code Compliance Officers in a Joint Code Compliance and Neighborhood Clean- Up Program Between the City of Fort Worth and the Near Southeast Community Development Corporation and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Purchase of Painting Preparation 10814 Services for Cowtown Brush Up 2008 with GTO Construction and Integrity Home Repair and Construction for the Housing Department for an Amount Not to Exceed $266,900.00 **2. M&C P- - Authorize a Purchase Agreement with Allied Tube and 10815 Conduit Corporation for Telescoping Sign Posts, Sleeves and Hardware Materials for the Transportation and Public Works Department for an Annual Projected Amount Not to Exceed $143,058.50 C. Land **1. M&C L- - Authorize the Direct Sale of Tax-Foreclosed Property 14588 Located at 713 Grainger for$15,693.48 in Accordance with Section 34.05 of the Texas Property Tax Code to Everest Partners, Inc., and Authorize Execution of Appropriate Instruments **2. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14589 Property, Located at 5963 Meadowbrook Drive, Four Blocks West of East Loop 820 in Far East Fort Worth, for $10,231.34 to Jesse Gaines, in Accordance with Section 34.05 of the Texas Property Tax Code and Authorize Execution and Recording of Appropriate Instruments (DOE No. 920) **3. M&C L- - Authorize the Acceptance of a Land Donation of 0.165 14590 Acres in North Fort Worth from AIL Investment, L.P., for the Construction of a Public Road Named Container Way and Authorize Acceptance and Recording of Appropriate InstrumentsA (DOE No. 5852) Council Date: 7/15/2008 **4. M&C L- - Authorize the Direct Sale of Four Tax-Foreclosed 14591 Properties Located South and East of Meacham International Airport, to Ashlyn Homes in the Amount of $38,118.42, in Accordance with Section 34.05 of the Texas Property Tax Code and Authorize Execution and Recording of Appropriate Instruments (DOE No. 920) **5. M&C L- - Accept Dedication of 5.313 Acres of Parkland and 14592 Facility Improvements from Sandlin Willow Crest, Ltd., for Willow Ridge Park 6. M&C L- - Authorize Execution of an Underground Pipeline 14593 License Agreement with Texas Midstream Gas Services, L.L.C., in the Amount of $9,416.25 for a 24- Inch Natural Gas Pipeline Across City-Owned Properties in the L.D. Burnett Survey, A-1697D, Located at Approximately 3600 Roy Orr Boulevard in the Centreport Area 7. M&C L- - Authorize Execution of an Underground Pipeline 14594 License Agreement with Texas Midstream Gas Services, L.L.C., in the Amount of$50,214.15 for a 24- Inch Natural Gas Pipeline Across City-Owned Property in the Vincent J. Hutton Survey, A-681, Located South of Highway 183, East of Highway 360 and West of Amon Carter Boulevard in the Centreport Area 8. M&C L- - Authorize Execution of an Underground Pipeline 14595 License Agreement with Texas Midstream Gas Services, L.L.C., in the Amount of$21,937.95 for a 24- Inch Natural Gas Pipeline Across City-Owned Property Known as Centreport Addition, Block 313A, Lot 2 Located at 4900 Cambridge Road in the Centreport Area 9. M&C L- - Authorize Execution of an Underground Pipeline 14596 License Agreement with Texas Midstream Gas Services, L.L.C., in the Amount of$13,900.05 for a 20- Inch Natural Gas Pipeline Across City-Owned Properties in the John Burnett Survey, A-178, Tract 1 C2, Located East of Highway 360 South of the Trinity Rail Express Line in the Centreport Area 10. M&C L- - Authorize Execution of a Lease Agreement with 14597 Chesapeake Exploration, LLC, with a Bonus Amount of $58,739.82 and a Twenty-Five Percent Royalty for Natural Gas Drilling Under Eastbrook Park Located at 2728 Escalante Avenue 11. M&C L- - Authorization for Condemnation of One Right-of-Way 14598 Easement on Property Owned by Verlo J. and Arlene M. Strand Located in North Fort Worth for the Construction of Golden Triangle Boulevard ImprovementsA (DOE No. 5773)A A 12. M&C L- - Approve Acceptance of Lease Agreement with 14599 Chesapeake Exploration, L.L.C., with a Bonus Amount of $62,302.38 and a Twenty-Five Percent Royalty for Natural Gas Drilling Under Trinity Boulevard Right-of- Way Located Just West of Raider Road Council Date: 7/15/2008 D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of an Agreement for Software, 22915 Hardware, and Support Services with Granicus, Inc., for a Streaming Video Solution Using a Local Government Cooperative Purchase Agreement with Tarrant County for the Information Technology Solutions Department and the Cable Communication Office at an Estimated Cost of$84,145.00 **2. M&C C- - Authorize Application for and Acceptance ofA Low- 22916 IncomeA Weatherization Assistance Program Funds from Oncor Electric Delivery CompanyA forA up toA $240,000, Authorize Related Contracts and Adopt Appropriation Ordinance **3. M&C C- - Authorize Application for and Acceptance of Low- 22917 Income Weatherization Assistance Program Funds from the Texas Association of Community Action Agencies, Inc., for up to $617,171, Authorize Related Contracts and Adopt Appropriation Ordinance **4. M&C C- - Authorize Execution of a Contract with Black & Veatch 22919 Corporation to Conduct a Wholesale Water Cost of Service and Rate Study in the Amount Not to Exceed $94,955.00 **5. M&C C- - Authorize Execution of a Professional Services 22920 Agreement with Baird, Hampton & Brown, Inc., in the Amount of $69,539, for Parking Lot and Park Drive Improvements at Lake Como Park, Haws Athletic Center, Northside Community Center and Diamond Hill Community Center **6. M&C C- - Authorize Rejection of All Bids for Playground 22921 Renovations at Rodeo, Eastbrook, Newby, Mesa Verde, Cobb North and Rosemont Parks **7. M&C C- - Amend Lease Agreement with Linville and Smith 22922 Enterprises, Inc., also Known as Putt Putt Golf, to add Rental of Battery-Powered Electric Go-Karts as an Allowed Use of the Leased Portion of Z-Boaz Park Golf Course 8. M&C C- - Authorize the City Manager to Execute a Lease 22918 Agreement with Oakwind, LTD, for Space Located at 6857-A Green Oaks Road for the Police Department for an Amount Not to Exceed $7,500 Annually 9. M&C C- - Authorize Execution of the First Renewal of City 22923 Secretary Contract No. 35309 with SRLS Texas, LLC, in the Amount of $914,900 for Engineering, Construction Management, Inspection, Testing, and Quality Control for the City of Fort Worth 2008 Contract Street Maintenance Program 10. M&C C- - 22924 Authorize Execution of a Contract with R and D Burns Brothers, Inc., in the Amount of$564,746.75 for Water and Sanitary Sewer Replacements Contract 2005 WSM-B on Grover Avenue, Runnels Street and Council Date: 7/15/2008 Melody Lane (City Project No. 00599) and Adopt Appropriation Ordinance 11. M&C C- - Authorize Execution of an Engineering Agreement in 22925 the Amount of $197,077.00 with Freese and Nichols, Inc., for the East Harvey Storm Drain System and Burchill Channel (Project No. 00477) 12. M&C C- - Authorize Execution of a Contract with Stabile and 22926 Winn, Inc., in the Amount of $1,533,093.06 for Pavement Reconstruction and Water and Sanitary Sewer Main and Replacement on Portions of Merritt Street, Priddy Lane and Westwind Drive (Project No. 00452) and Adopt Appropriation Ordinance 13. M&C C- - Authorize Third Renewal of Annual Contract to Ace 22927 Pipe Cleaning, Inc., for the Fort Worth City-Wide Large Diameter Sewer Cleaning Contract in the Amount of$219,960.00 XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-08-035A/B - (CD-ALL) -Text Amendment: Parking Surfaces (Residential & Non Residential): An Ordinance Amending Section 6.200, a€oeParking Surfacesa€of Article 2, a€ceOff-Street Parking and Loadinga€of Chapter 6, a€oeDevelopment Standardsa€of Ordinance Number 13896, as Amended, Codified as Appendix a€oeAa€of the code of the City of Fort Worth (1986)to: provide that the regulations of Article 2 apply to one and two family districts; to include types of surfaces required in residential and non residential districts, to provide that the regulations of Article 2 apply to both the required parking and non-required parking; and to amend Chapter 9, a€ceDefinitionsa€to add definitions for hard surface (parking), porous surface (parking)and driveway. (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-08-088 -(CD 7) -T. L. Kobs & R. W. Dowling, et al., 2509 Merrick Street; from "CF" Community Facilities to "E" Neighborhood Commercial. (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-08-112 -(CD 8) -Text Amendment: Near Southside District Revisions. An Ordinance amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix a€oeAa€of the Code of the City of Fort Worth, (1986), to amend various sections of the Near Southside Development Standards and Guidelines as required by Section 4.909D, a€oe0ther Development Standardsa€of Chapter 4, a€oeDistrict Regulationsa€of Article 9, a€oeCommercial Districtsa€as follows; to provide for clarifications and correct inconsistencies, to provide for administrative approval of hospital signage; to provide that the Urban Design Commission can grant exceptions to roadside design standards; to provide for additional requirements for public roadsides related to design, applicability and elements; to amend the regulations for building heights and architectural standards; to provide additional regulations for a€oeRa€zones; and to correct the permitted land use table. Link: http-//www.fortworthgov.org/PlanningandDevelopment/info/default.aspx? id=1 2430&ekmensel=5f8976625586 5634 12430 5 4. Zoning Docket No. ZC-08-110 -(CD 8) -City of Fort Worth, (Hillside Morningside Neighborhood), north of Allen Avenue, south of Rosedale Street, east of IH 35W and west of Short, Veal & Stewart Street from a€ceNS-T4a€ Near Southside General Urban Zone to a€ceNS-T4Ra€ Council Date: 7/15/2008 Near Southside General Urban Restricted Zone. XV. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, P.O. Box 1155 - Texas Black Workers Awards XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVII. 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: 7/15/2008