HomeMy WebLinkAbout2008/08/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 05, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Mike Masterson, Saint Matthews Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 2% 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Special Recognition of Ms. Diana Serrano, Winner of Chesapeake
Scholarship and 2008 Valedictorian of Northwest High School
2. Recognition of the Fort Worth Library Summer Reading Program
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1675 a€" Notice of Claims for Alleged Damages and/or Injuries
2. **OCS-1676 a€" Liability Bonds Approval
3. OCS-1677 a€" Certification Report of Verification of Petitions on Two
Local Option Liquor Propositions
XIII. RESOLUTIONS
1. A Resolution Affirming the City Council's Support for the Reconstruction
of East Rosedale Street from 1-35W to US 284 as a Four-Lane Divided
Arterial and Accepting Certain Conditions in Connection with Tarrant
County's Financial Participation in this Project
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize the City Manager to Initiate Rezoning of
16220 Certain Properties in the 10300 Block of West
Cleburne Road in Accordance with the 2008
Comprehensive Plan
**2. M&C G- -
Initiate Rezoning of Certain Properties in the
Council Date: 8/5/2008
16221 FairhavenA Neighborhood in Accordance with the
2008 Comprehensive Plan
**3. M&C G- - Authorize the City Manager to Initiate Rezoning of
16222 Certain Properties in a Portion of the Hillside-
Morningside Neighborhood in Accordance with the
2008 Comprehensive Plan
**4. M&C G- - Authorize Establishment of a Quiet Zone at the Union
16223 Pacific Railroad Crossing at River Bend Boulevard
5. M&C G- - Adopt Resolution Appointing a Trustee to Place 10
16224 on the Board of Trustees of the City of Fort Worth
Employees' Retirement Fund
6. M&C G- - Adopt Resolution Authorizing an Increase of
16225 $50,000.00 to the Maximum Amount to be Paid to
Gary Ingram of Jackson Walker, to Assist the City in
Certain Employment and Labor Negotiation Issues
Concerning Meet and Confer
7. M&C G- - Approve Acceptance of a Grant in the Amount of
16226 $1,445,455.00 from the Texas Department of
Transportation to Reconstruct a Portion of Wildcat
Way, Expand Apron North of Terminal Building, and
Improve Eastside Taxiways at Fort Worth Spinks
Airport; Authorize Expenditure of $872,236.00 to
Provide the Citya€TMs Match; and Adopt
Appropriation Ordinances
8. M&C G- - Conduct Public Hearing and Adopt Ordinance
16227 Concerning Renewal of the Riverside Neighborhood
Empowerment Reinvestment Zone No. 11 (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C G- - Consider a Waiver for a High Impact Gas Well Pad
16228 Site Permit Requested by Chesapeake Operating,
Inc., for the Fox Lease Located at 1093 Oak Grove
Road within 600 Feet of Carter Park (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G- - Consider a Waiver for a High Impact Gas Well Pad
16229 Site Permit Requested by Chesapeake Operating,
Inc., for the Greenwood Lease Located at 3595
Rockwood Park Drive (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 Purchase Agreement for Sports Lighting
10818 Pole Systems with Genesis Sports Lighting for the
Transportation and Public Works Department and the
Council Date: 8/5/2008
Parks and Community Services Department for an
Annual Amount Not to Exceed $180,000.00
**2. M&C P- - Authorize a Purchase Agreement to Provide Litter
10819 and Debris Pickup Beneath Underpasses at
Interstate 30 and Interstate 35 Corridor with Tex-
American Recycling, Inc., for the Parks and
Community Services Department for an Annual
Projected Amount Not to Exceed $23,995.92
**3. M&C P- - Authorize the Purchase of a Cab and Chassis from
10820 Rush Truck Center and a Truck-Mounted Sewer
Rodder System from Sreco Flexible, Inc., using
Houston-Galveston Area Council Cooperative
Contracts, for a Cost Not to Exceed $88,825.00;
Authorize the Purchase of a Knuckle Boom Truck
from ATC Fort Worth Freightliner using a Texas
Procurement and Support Services Term Contract for
the Water Department for a Cost Not to Exceed
$123)561.00
4. M&C P- - Authorize a Purchase Agreement for Flowable Fill
10821 with Oldcastle APG Texas, Inc., for the Water
Department for an Annual Amount Not to Exceed
$1,400,000.00
C. Land
**1. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed
14616 Property Located at 3455 Lebow Street,
Approximately 1.5 Miles East of Meacham
International Airport, to the City of Fort Worth for the
Lebow Channel Project, in the Amount of
$10,244.00, in Accordance with Section 34.05 of the
Texas Property Tax Code and Authorize Execution
and Recording of Appropriate Instruments (DOE No.
920)
**2. M&C L- - Authorize Execution of a Grade Crossing
14617 Construction and Maintenance Agreement and an
Easement Agreement with Burlington Northern Santa
Fe Railroad Company for the Great Southwest
Parkway at Grade Crossing Located in North Fort
Worth (DOE No. 5840)
D. Planning &Zoning
**1. M&C PZ- - Adopt Ordinance Vacating an Alley, 600 Feet Long
2794 by 15 Feet Wide, Containing Approximately 9,000
Square Feet, Located within Block 15, Seminary Hill
Addition, from Spurgeon Street to Fuller Avenue in
the City of Fort Worth, Tarrant County, Texas, and
Waive Purchase Fees
**2. M&C PZ- - Adopt an Ordinance Vacating Nautical Drive, a
2795 Named Emergency Access Easement, within
Newport Village at Trinity, Near the Intersection of
Trinity Boulevard and FM 157, in the City of Fort
Worth, Tarrant County, Texas, and Waive Purchase
Fees
Council Date: 8/5/2008
E. Award of Contract
**1. M&C C- - Approve Corrections to M&C C-22500 Regarding
22952 Non-Operational Repairs Billing and Costs and
Authorize Expenditures for Billable Items for an
Annual Amount Not to Exceed $300,000.00
**2. M&C C- - Correction to M&C C-22882 to Revise the City's
22953 Fiscal Obligation forA the Collection Fee for Tarrant
County and to Authorize Execution of an Agreement
with Tarrant County Tax Assessor-Collector for Ad
Valorem Tax Assessment and Collection Services for
the 2008 Tax Year, Fiscal Year 2008, Covering the
Period October 1, 2008, to September 30, 2009
**3. M&C C- - Authorize Execution of Change Order No. 2 in the
22954 Amount of $46,456.32 to City Secretary Contract No.
35378 with Stabile and Winn, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer
Replacements on Portions of Chicago Avenue,
Clairemont Avenue and Ramsey Avenue (Project No.
00295); and Adopt Appropriation Ordinance
**4. M&C C- - Authorize Execution of Change Order No. 1 in the
22955 Amount of $55,986.80 to City Secretary Contract No.
34673 with Burnsco Construction, Inc., for Water and
Sanitary Sewer Replacement Contract 2002, STM-A,
on Beckwood Drive, Carten Street, Ola Street, Janice
Lane, Oakdale Drive, and Proctor Street, and Adopt
Appropriation Ordinance
5. M&C C- - Authorize Execution of a Public Right-of-Way Use
22956 Agreement Granting Barnett Gathering, L.P., a
License to Use a Certain Public Right-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Pipeline Across Rendon Road Located
Approximately 1400 Feet South of FM 1187
6. M&C C- - Authorize Execution of a Public Right-of-Way Use
22957 Agreement Granting Texas Midstream Gas Services,
LLC, a License to Use Certain Public Rights-of-Way
for the Purpose of Constructing, Maintaining and
Operating a Natural Gas Pipeline Across Campus
Drive, Approximately 850 Feet North of Southeast
Loop 820
7. M&C C- - Authorize Execution of a Public Right-of-Way Use
22958 Agreement Granting Texas Midstream Gas Services,
LLC, a License to Use Certain Public Right-of-Way
for the Purpose of Constructing, Maintaining and
Operating a Natural Gas Pipeline Across Amon
Carter Boulevard, North of the FAA Boulevard
Intersection; a Second Crossing at Buckingham
Boulevard, North of the FAA Boulevard Intersection;
a Third Crossing at Cambridge Road, North of the
Kingsport Road Intersection; and a Fourth Crossing
at Diplomacy Road, ApproximatelyA 450 Feet
Northeast of the Kingsport Road Intersection
8. M&C C- - Authorize Execution of a Contract in the Amount of
22959 $613,900.00 with Lau hle Bridge and Construction
g y g ,
Council Date: 8/5/2008
Inc., for Concrete Restoration 2008-1 at Various
Locations (City Project No. 01063)
9. M&C C- - Authorize Execution of a Contract in the Amount of
22960 $1,102,040.50 with P and E Contractors, Inc., for
HMAC Surface Overlay 2008-4 at Various Locations
(City Project No. 01045)
10. M&C C- - Authorize Execution of a Contract in the Amount of
22961 $793,742.00 with JLB Contracting, L.P., for HMAC
Surface Overlay 2008-5 at Various Locations Within
Council Districts 3 and 7 (City Project No. 01082)
11. MCC- - Authorize Execution of a ContractA in the Amount of
22962 $852,485.00 with HCE Construction, Inc., for HMAC
Surface Overlay 2008-6 at Various Locations Within
Council Districts 4, 5 and 8 (City Project No. 01083)
12. M&C C- - Authorize Execution of a Contract in the Amount of
22963 $1,095,257.80 with Advanced Paving Acquisition,
Ltd., d/b/a Advanced Paving Company, for HMAC
Surface Overlay 2008-7 at Various Locations (City
Project No. 01084)
13. M&C C- - Authorize Execution of an Agreement in an Amount
22964 Not to Exceed $225,000.00 with the Fort Worth
Chamber of Commerce and Willdan Financial
Services Under Which the City of Fort Worth and the
Fort Worth Chamber of Commerce will Share the
Cost for Willdan Financial Services to Conduct a
Study of Development Costs and Infrastructure
Funding in Fort Worth
14. M&C C- - Authorize Execution of Amendment No. 2 in the
22965 Amount of $230,290.00 to City Secretary Contract
No. 31710 with Kimley-Horn and Associates, Inc., for
Water and Sanitary Sewer Relocations for State
Highway 121T (Southwest Parkway), Part 2 from the
Hulen Bridge, South to Alta Mesa Boulevard (City
Project No. 00204)
15. M&C C- - Authorize the Acquisition of One Permanent
22966 Drainage Facility Easement and Temporary
Construction Easement from Richard L. and
Katherine A. Bourland at a Cost of $175,893.00 at
4609 Briarhaven Road Located in Southwest Fort
Worth for the Construction of the Briarhaven-
Fieldcrest Drainage Project; Pay the Estimated
Closing Costs of $4,000.00 and Authorize the
Acceptance and Recording of Appropriate
Instruments (City Project No. 00085; DOE No. 4716)
16. M&C C- - Authorize Execution of a Contract with Laughley
22967 Bridge and Construction, Inc., for Morningside
Neighborhood Drainage Improvements, in the
Amount of$1,169,948.00 (Project No. 00088)
17. M&C C- - Authorize Execution of a Contract in the Amount of
22968 $1,200,000.00 with Conatser Construction TX, LP,
for Water Main Replacements Contract 2007AA at
Various Locations Throughout the City of Fort Worth
(DOE No. 5965), and Adopt Appropriation Ordinance
Council Date: 8/5/2008
18. M&C C- - Authorize Execution of a Contract in the Amount
22969 $1,000,000.00 with Cleburne Utility Construction,
Inc., for Sewer Main Extension, Replacements and
Relocations Contract 2007AA A at Various Locations
Throughout the City of Fort Worth (DOE No. 5867)
19. M&C C- - Authorize Execution of a Contract in the Amount of
22970 $975,000.00 with Laughley Bridge and Construction,
Inc., for Sanitary Sewer Main Replacements Contract
2007A at Various Locations Throughout the City of
Fort Worth (DOE No. 5964), and Adopt an
Appropriation Ordinance
20. M&C C- - Authorize Execution of Amendment No. 2 in the
22971 Amount of $248,180.00 to City Secretary Contract
No. 31878 with Kimley-Horn and Associates, Inc., for
Water and Sanitary Sewer Extensions for Stonegate
and Arborlawn (City Project No. 00107)
Xv. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-08-095 -(CD 6) - Leona Glass Rea, 6100
Block of Wedgwood Drive; from "A-5" One Family Residential to
"ER" Neighborhood Commercial Restricted.
2. Zoning Docket No. ZC-08-064 -(CD 9) - Lynda Hanna, Animal
Works, LLC, 2523 and 2527 West Dickson Street and 2524
Waggoman Street; from "I" Light Industrial to "K" Heavy
Industrial (Continued from a Previous Meeting)
3. Zoning Docket No. ZC-08-104 -(CD 8) - Phil & Teresa Boorman,
12630 Oak Grove Road; from "AG"Agricultural to "A-5" One Family
Residential.
4. Zoning Docket No. ZC-08-106 -(CD 6) -Southwest Bank, 3737
SW Loop 820; from "G" Intensive Commercial to "E" Neighborhood
Commercial.
5. Zoning Docket No. ZC-08-107 -(CD 9) -City of Fort Worth,
(Paschal Area Neighborhood), North of Bowie & Lowden, south of
Park Hill Drive, east of Forest Park Boulevard and west of 8th
Avenue; from "A-5" One Family Residential, "B" Two Family
Residential, "D" High Density Multifamily Residential, "CF"
Community Facilities, "E" Neighborhood Commercial, "J" Medium
Industrial and "PD-105" Planned Development to "A-5" One Family
Residential, "B" Two Family Residential, "CF" Community Facilities,
and "E" Neighborhood Commercial.
6. Zoning Docket No. ZC-08-108 -(CD 5) -City of Euless, 10800 &
11700 blocks of Trinity Boulevard and 11600 and 12200 blocks of
Mosier Valley Road; from "AG"Agricultural, "CF" Community
Facilities and "J" Medium Industrial to "A-43" One Family
Residential.
7. Zoning Docket No. ZC-08-111 -(CD 5) -Tucker Seaton, Jr., 3400
Fite Street; from "AG"Agricultural to "A-10" One Family Residential.
b. Cases Recommended for Denial
1. Zoning Docket No. ZC-08-103 -(CD 8) - N. Lucille Gilkey, 821 East
Terrell Avenue and 810 & 812 Kentucky Avenue; from "A-5" One
Family Residential and "A-5/HC" One Family Residential/Historic&
Cultural to "E" Neighborhood Commercial and "E/HC" Neighborhood
Commercial/Historic& Cultural.
Council Date: 8/5/2008
XVI. CITIZEN PRESENTATIONS
1. Joe Don Brandon, P.O. Box 1155 a€" Community Activist for Rosemont
Area
2. Mr. Ashley Blackman, 2690 Keller Hicks Road -Solid Waste Pickup in
the ETJ of Fort Worth and Gas Well DBI Versus Aircraft Noise Levels
3. Mr. Paul Felts, 4315 Golden Triangle Blvd., Keller, TX a€" Solid Waste
Pickup in the ETJ of Fort Worth
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER
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: 8/5/2008