HomeMy WebLinkAbout2008/07/29-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 2% 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Tom Faile, Faith United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF JOINT RAIL TOUR TO DALLAS ON
JULY 17, 2008, AND REGULAR MEETING OF JULY 22, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Students from ROOTS (Raising Our Own To Succeed)
Academy
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1674 - Notice of Claims for Alleged Damages and/or Injuries
XIII. RESOLUTIONS
1. A Resolution Requesting Financial Assistance in an Amount Not to
Exceed $74,515,000 from the Texas Water Development Board for
Improvements to the City's Water and Sewer System
2. A Resolution of the City Council of the City of Fort Worth, Texas,
Appointing the Membership of the Board of Directors of the Fort Worth
Crime Control and Prevention District for a Term Beginning July 30, 2008
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Authorize Allocation of Two Full-Time Positions, One
16208 from Transportation and Public Works and One from
Finance Department, to Municipal Court for the
Automated Red Light Enforcement Program and
Adopt Supplemental Appropriation Ordinance
Transferring Funds to the Municipal Court
Department from the Transportation and Public
Council Date: 7/29/2008
Works and Finance Departments (Continued from a
Previous Meeting)
**2. M&C G- - Adopt an Ordinance Correcting Ordinance No. 15575
16211 Concerning Case ZC-03-095 for Property Located
West of John Day Road and 4500 Feet North of
Keller Haslet Road
**3. M&C G- - Adopt Ordinance Suspending the Effectiveness of
16212 New Rates Proposed by Oncor Electric Delivery
Company, LLC, and Authorizing Retention of
Consultants to Evaluate the Proposed Rates
**4. M&C G- - Authorize Payment for Relocation and Moving
16213 Expenses to Lupe and Ruby Govea Related to the
Acquisition of 1406 and 1408A Northeast 28th Street,
up to the Amount of $22,000.00 for the LeBow
Channel Floodway Project A (DOE No. 4623, Project
No. 00084)
**5. M&C G- - Authorize Payment for Relocation and Moving
16214 Expenses to Pravin M. Masters, Padmini P. Masters,
Kaushik M. Masters and Daxa K. Masters Related to
the Acquisition of 1501A Northeast 28th Street, up to
the Amount of $24,800.00 for the LeBow Channel
Floodway Project (DOE No. 4623, Project No. 00084)
**6. M&C G- - Authorize the Provision of Water and Sewer Service
16215 at 1.25 Times the Retail Rate to Ms. Sheila M.
Kennedy-Jordan to Serve the Property Located at
1321 Avondale Haslet, West of Willow Springs and
South of Avondale Haslet, in Tarrant County, Outside
of the Fort Worth City Limits Pursuant to City Code
Section 35-60B a€oeUses Outside Citya€
**7. M&C G- - Authorize the Provision of Water and Sewer Service
16216 at 1.25 Times the Retail Rate to Everman ISD to
Serve the Future McPherson Road Addition, a Future
Elementary School Located East of Forest Hill-
Everman Road and South of McPherson Road, in
Tarrant County, Outside of the Fort Worth City Limits,
Pursuant to City Code Section 35-60B a€oeUses
Outside Citya€
**8. M&C G- - Adoption of an Ordinance to Establish a Water Main
16217 Capacity Charge in the Amount of $71,787.12 Per
Million Gallons Per Day for a 24-Inch Water Main to
Serve Vista Crossroads in Avondale Haslet and
Willow Springs and Future Canyon Way Pursuant
Section 35-90 and 35-92 of the City Code
**9. M&C G- - Authorize the Transfer of $242,800 of Gas Well
16218 Royalty Revenue in the Park Gas Lease Project
Fund for Structural Repairs of the Howard Cabin and
Additional Assessments for Six Structures Located at
Log Cabin Village and Adopt Appropriation
Ordinance
10. M&C G-
16219 Authorize Inter-Fund Loan and Payment to the Texas
Department of Transportation in the Amount of
$4,776,045.79 for the Construction of East Rosedale
Street from Interstate Highway 35W to US Highway
Council Date: 7/29/2008
287 (Project No. 00 138)
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Saw Blades
10817 with Diteq Corporation for the City of Fort Worth for a
Projected Cost Not to Exceed $150,000.00
C. Land
**1. M&C L- - Authorize Execution of a Water Pipeline Crossing
14602 License Agreement with Burlington Northern Railroad
for Installation of a 16-Inch Water Pipeline Encased
in a 30-Inch Steel Casing in the Amount of$2,850.00
for the Purpose of the Hicks Field Water Project
Located at Line Segment 0485, Milepost 13.32 (DOE
No. 5580, BNSF Tracking No. 08-35867)
**2. M&C L- - Authorize Execution of a Water Pipeline Crossing
14603 License Agreement with Union Pacific Railroad for
the Installation of a 16-Inch Water Pipeline Encased
in a 30-Inch Steel Casing in the Amount of$1,500.00
for the Purpose of the Hicks Field Water Project
Located at Milepost 600.5 Duncan Subdivision (DOE
No. 5580, Folder No. 2436-38)
**3. M&C L- - Authorize the Conveyance of an Electric Utility
14604 Easement and Right-of-Way to Oncor Electric
Delivery Company on City-Owned Property Located
at 6288 Salt Road, Southeast Landfill Facility in Fort
Worth, Tarrant County, Texas (DOE No. 4953)
4. M&C L- - Authorize Execution of a Lease Agreement with
14605 Range Resources Corporation, with a Bonus Amount
of $135,852.05 and a Twenty-Five Percent Royalty
for Natural Gas Drilling under Ed Collett Park
Located at 4800 West Vickery Boulevard
5. M&C L- - Authorize Execution of a Lease Agreement with XTO
14606 Energy, Inc., with a Bonus Amount of $35,404.00
and a Twenty-Six Percent Royalty for Natural Gas
Drilling Under Fire Station Park LocatedA at 1601
Lipscomb Street
6. M&C L- - Authorize Execution of a Lease Agreement with
14607 Chesapeake Exploration, LLC, with a Bonus Amount
of $13,125.01 and a Twenty-Five Percent Royalty for
Natural Gas Drilling Under Gid Hooper Park Located
at 814 Retta Street
7. M&C L- - Authorize Execution of a Lease Agreement with
14608 Chesapeake Exploration, LLC, with a Bonus Amount
of $109,596.91 and a Twenty-Five Percent Royalty
for Natural Gas Drilling under Jefferson Davis Park
LocatedA at 4001 Townsend Drive/2000 West Bolt
Street
8. M&C L- - Authorize Execution of a Lease Agreement with
14609 Chesapeake Exploration, LLC, with a Bonus Amount
of $131,997.60 and a Twenty-Five Percent Royalty
for Natural Gas Drilling under Marine Park Located at
303 Northwest 20th Street
Council Date: 7/29/2008
9. M&C L- - Authorize Execution of a Lease Agreement with XTO
14610 Energy, Inc., with a Bonus Amount of $28,332.24
and a Twenty-Five Percent Royalty for Natural Gas
Drilling under Normandy Place Park Located at 3421
Panola Avenue
10. M&C L- - Authorize Execution of a Lease Agreement with
14611 Chesapeake Exploration, LLC, with a Bonus Amount
of $602,700.00 and a Twenty-Five Percent Royalty
for Natural Gas Drilling under Sandy Lane Park
Located at 2001 Sandy Lane Drive
11. M&C L- - Authorize Execution of an Underground Pipeline
14612 License Agreement with Energy Transfer Fuel, LP, in
the Amount of$216,798.75 for a 36-Inch Natural Gas
Pipeline Across Six Tracts of City-Owned Property on
or Near Spinks Airport in an Area Located East of
Interstate 35W, West of Stone Road and South of
Abner Lee Drive
12. M&C L- - Authorize Execution of a Lease Agreement with
14613 Chesapeake Exploration, LLC, with a Bonus Amount
of $100,988.80 and a Twenty-Five Percent Royalty
for Natural Gas Drilling Under Sunset Hills Park
Located at 7017 Ellis Road
13. M&C L- - Authorize Execution of a Lease Agreement with XTO
14614 Energy, Inc., with a Bonus Amount of $50,554.84
and a Twenty-Five and a Half Percent Royalty for
Natural Gas Drilling under Traders Oak Park Located
at 1206 Samuels Avenue
14. M&C L- - Authorize Execution of a Lease Agreement with
14615 Chesapeake Exploration, LLC, with a Bonus Amount
of $6,600.08 and a Twenty-Five Percent Royalty for
Natural Gas Drilling under Worth Heights Park
Located at 3812 South Jones Street
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a Portion of an Alley,
2791 400 Feet Long by 16 Feet Wide, Containing
Approximately 6400 Square Feet, Adjacent to Lots 1-
8 and 13-20, Block 9, Van Zandt Park Addition, Near
the Intersection of Crockett Street and Norwood
Street, in the City of Fort Worth, Tarrant County,
Texas, and Waive Purchase Fees
**2. M&C PZ- - Adopt an Ordinance Vacating an Alley, 500 Feet
2792 Long by 16 Feet Wide, Containing Approximately
0.184 Acres of Land, Adjacent to Lots 1-20, Block 15,
K.M. Vanzandt 2nd Addition, Near the Intersection of
5th Street and Foch Street, in the City of Fort Worth,
Tarrant County, Texas, and Waive Purchase Fees
**3. M&C PZ- - Adopt an Ordinance Vacating a Portion of the Cul-
2793 de-Sac for Avenue C, 57 Feet Long by 100 Feet
Wide, Containing Approximately 0.131 Acres of
Land, Block 5R,A A Boaz and Dillow Addition, in the
City of Fort Worth, Tarrant County, Texas
Council Date: 7/29/2008
E. Award of Contract
**1. M&C C- - Authorize Execution of an Agreement with Tower
22937 Software, Inc., for the Enterprise Information
Management System Pilot Project for the Information
Technology Solutions Department at a Cost Not to
Exceed $196,616.00
**2. M&C C- - Authorize Execution of a Work Order in the Amount
22938 of $29,978.98 with Job Order Contractor, Alpha
Building Corporation, to Renovate Fire Station No.
25 to Provide a Female Restroom Facility
**3. M&C C- - Authorize Execution of Amendment No. 3 in the
22939 Amount of$24,833.00 to City Secretary Contract No.
27614 with Lopez Garcia Group, for Sanitary Sewer
Rehabilitation Contract LXVI (66), North of I H30
between Clover Lane and Montgomery Street and
Adopt Appropriation Ordinance
**4. M&C C- - Authorize Execution of Amendment No. 2 in the
22940 Amount of$22,321.60 to City Secretary Contract No.
34354 with DMJM Aviation, Inc., for Phase 5 On-Call
Engineering Services at Fort Worth Alliance Airport
**5. M&C C- - Authorize the Execution of One Storm Water Facility
22941 Maintenance Agreement from Weingarten
Investments, Inc., for Property Located at 2740
Horne Street in West Fort Worth, at No Cost to the
City of Fort Worth (DOE No. 5733)
**6. M&C C- - Authorize Application for and Execution of a Contract
22942 for the Acceptance of Grant from the National
Institute of Justice's Paul Coverdell Forensic Science
Improvement GrantA ProgramA for the Crime
Laboratory in an Amount Not to Exceed $94,184.00
and Adopt Appropriation Ordinance
**7. M&C C- - Authorize Execution of a Grant Contract with the
22943 Texas Department of State Health Services for a
Public Health Preparedness and Bioterrorism
Response Grant from August 1, 2008, through July
31, 2009, Approve an Indirect Cost Rate of Ten
Percent of Salaries, as Approved by the Texas
Department of State Health Services and Authorize
an Inter-Fund Loan and Adopt Appropriation
Ordinance
**8. M&C C- - Authorize Execution of Amendment No. 3 to City
22944 Secretary Contract No. 33784 Interlocal Agreement
with the Texas Commission on Environmental
Quality for the Operation of Local Air Pollution
Monitors and Adopt Appropriation Ordinance
**9. M&C C- - Authorize Execution of Amendment No. 3 to City
22945 Secretary Contract No. 32354 with the Texas
Commission on Environmental Quality for FY 2008-
2009 Local Air Program, Authorize Inter-Fund Loan
and In-Kind Match and Adopt Appropriation
Ordinances
**10. M&C C- -
22946 Authorize Execution of Amendment No. 1 to City
Secretary Contract No. 35652 with the Texas
Council Date: 7/29/2008
Commission on Environmental Quality for the
Operation of Ozone Monitoring Stations andA Adopt
Appropriation Ordinance
**11. M&C C- - Authorize Execution of Amendment No. 2 to City
22947 Secretary Contract No. 33768 with the Texas
Commission on Environmental Quality for the
Operation of Local Air Pollution Particulate Emission
Monitoring Sites and Adopt Appropriation Ordinance
88
**12. M&C C- - Authorize Execution of Amendment No. 2A Ain the
22948 Amount of $91700, toA A City Secretary
ContractA No. 27797 with Camp Dresser and
McKee, Inc., for the Design of the Trinity River
Pipeline Crossing at the Village Creek Wastewater
Treatment Plant (CIP 00186) Located at the
Northwestern Boundary of the Village Creek
Wastewater Treatment Plant at the Trinity River
13. M&C C- - Authorize Execution of an Interlocal Agreement with
22949 Tarrant County for HMAC Resurfacing for Wagley
Robertson Road from Bonds Ranch Road to
Savanna Estates, Harmon Road from Highway 287
to South of Heritage Trace Parkway and Harmon
Road from Golden Triangle Boulevard North in Fort
Worth and Tarrant County, Precinct No. 3 with City
Participation in the Amount ofA A $353,887.38
14. M&C C- - Authorize Execution of a Contract with S.J. Louis
22950 Construction of TX, Ltd., in the Amount of
$2,369,519.90 for Northside III 36-Inch Water
Transmission Main on Avondale Haslet Road (City
Project No. 00368)
15. M&C C- - Authorize Execution of a Community Facilities
22951 Agreement with Wells Framing Contractors, Inc., for
Construction of Water Services to Serve Veraison
Village Located in the Southern Part of Fort Worth,
Texas, with City Participation in the Amount of
$77,832.00
Xv. 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€oeOff-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€oeDefinitionsa€to add
definitions for hard surface (parking), porous surface (parking)and
driveway. (Continued from a Previous Meeting)
2. Zoning Docket No. ZC-08-041 -(CD 8) - Ben & Peggy
Kates/Destructors Inc., 4900 Esco Drive &4801 Freeman Drive,
from "J" Medium Industrial to "PD/J" Planned Development for all
uses in "J" Medium Industrial, plus concrete crushing and recycling.
Council Date: 7/29/2008
Site plan included. (Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P.O. Box 1155 - Slum Lord Ministries in Fort
Worth
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: 7/29/2008