HomeMy WebLinkAbout2008/12/09-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 09, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Darrell Turner, Wesley Chapel African-American
Episcopal Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
DECEMBER 02, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for The "T" Day
2. Presentation by Partners for Sacred Places
3. Presentation of Check in the Amount of$240,000.00 for Weatherization
Program by Oncor Electric
4. Presentation of Certificates of Recognition to Former Board and
Commission Members
VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
VII. SWEARING IN AND REMARKS BY INCOMING CITY OF FORT WORTH
POLICE CHIEF, JEFFREY W. HALSTEAD
VIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
IX. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
X. 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.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Council Proposal No. 277 - Designation of the Oakland Corners Area as
a Neighborhood Empowerment Zone
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1699 - Notice of Claims for Alleged Damages and/or Injuries
XIV. RESOLUTIONS
1. A Resolution Adopting the City of Fort Worth's 2009 State Legislative
Program (Continued from a Previous Meeting)
2. A Resolution Naming the Animal Care and Control Center the Chuck
Silcox Animal Care and Control Center
3. A Resolution Concurring in Transfer of Duties Relating to Maintenance of
Council Date: 12/9/2008
Birth and Death Records from the City of Fort Worth to Tarrant County
4. A Resolution Urging Legislative Action to Require the Railroad
Commission of Texas to Prepare an Environmental Impact Statement
and Gather Data on Chemicals Used for Gas Production in the Barnett
Shale
5. A Resolution Urging Legislative Action to Appropriate Funds to the
Railroad Commission of Texas to Improve Inspection and Oversight of
Existing, Proposed and Abandoned Natural Gas Wells and Pipelines in
the Barnett Shale
6. A Resolution Nominating DCFS USA, LLC, as a Enterprise Project
Pursuant to the Texas Enterprise Zone Act, Chapter 2303, of the Texas
Government Code
Xv. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Adopt Resolution Supporting the Application of
16321 Rodanco Partners, Ltd., for a Municipal Setting
Designation for Property Located at 400 South
Jennings Avenue to the Texas Commission on
Environmental Quality; Adopt Ordinance Prohibiting
the Potable Use of Designated
Groundwater(Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**2. M&C G- - Authorize the City Manager to Initiate Rezoning of
16381 Certain Properties in the 9900 - 10700 Blocks of
Trinity Boulevard, 3000 Block of Greenbelt Road and
the 3100 Block of Bell Spur Drive in Accordance with
the 2008 Comprehensive Plan
**3. M&C G- - Authorize the City Manager to Initiate Rezoning of
16382 Certain Properties in the 900 - 1300 Blocks of
Sycamore School Road and in the 7900 Block of
Hemphill Street in Accordance with the 2008
Comprehensive Plan
**4. M&C G- - Authorize the City Manager to Initiate Rezoning of
16383 Certain Properties in the Stop Six Neighborhood and
the Berry/Stalcup Urban Village in Accordance with
the 2008 Comprehensive Plan
5. M&C G- - Approve Settlement of Claims of Marshall T.
16384 Robinson and Michael Ann Robinson in the
Condemnation of Property for the Southwest
Parkway Project in the Amount of$189,349.00
6. M&C G- - Establish a Minority and Women Business Enterprise
16385 Advisory Committee
7. M&C G- - Receive Petition and Accept Application Fee for the
16386 Establishment of Public Improvement District No. 14,
the Trinity Bluff District
8. M&C G- - Authorize Transfer of Funds in the Amount of
16387 $17,211,334.00 from the General Fund to the
Contract Street Maintenance Fund for the Fiscal Year
2008-2009 Street and Bridge Maintenance Program
and Adopt Appropriation Ordinance
Council Date: 12/9/2008
9. M&C G- - Public Hearing and Ordinance Designating Property
16388 at 2908 Cullen and 2909 Shamrock Avenue as Tax
Abatement Reinvestment Zone No. 66, City of Fort
Worth, Texas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G- - Public Hearing and Ordinance Expanding the
16389 Boundary of Tax Increment Reinvestment Zone
Number Ten, City of Fort Worth, Texas (Lone Star
TIF) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
11. M&C G- - Public Hearing and Ordinance Expanding the
16390 Boundary of Tax Increment Reinvestment Zone
Number Seven, City of Fort Worth, Texas (North
Tarrant Parkway TIF) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
12. M&C G- - Adopt Amendment to Article II, Chapter 15, "Gas
16391 Drilling and Production," of the City Code to Revise
the Regulations Related to Protected Use
Definitions, Notice Provisions, Permitting, Noise
Mitigation, Setbacks, Landscaping, Fencing and
Technical Requirements; add Regulations
Regarding Compressors, Site Management,
Reduced Emissions and Pipelines (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 Purchase Agreement for Chemical Toilet
10892 Rental with United Site Services for an Amount Not
to Exceed $90,000.00
C. Land
**1. M&C L- - Authorize a Second Amendment to the Lease
14684 Agreement for Property Located at 307 West 7th
Street between the City of Fort Worth and RYLB FW
Properties, LP; Authorize Execution of New Lease
Agreement with RYLB FW Properties, LP, for
Additional Space at 307 West 7th Street
**2. M&C L- - Authorize Purchase of Improved Residential Property
14685 Located at 2904 Decatur Avenue from Jesus Lopez
for the Lebow Channel Drainage Project, for the
Amount of$15,500.00, Plus Closing Costs
Council Date: 12/9/2008
**3. M&C L- - Authorize the Execution of a Hangar Lease
14686 Agreement with Tarrant County College in the
Amount of $47,037.01 Annually at Fort Worth
Meacham International Airport
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Amendment No. 2 in the Amount of
23217 $18,520.00 to Contract No. 35189 with Dunaway
Associates, L.P., for Storm Water Utility Project a€"
Citywide Seepage Study
**2. M&C C- - Authorize Amendment No. 4 in the Amount of
23218 $24,750.00 to City Secretary Contract No. 34093 an
Engineering Agreement with Dunaway Associates,
L.P., forA Street Reconstruction and Water and
Sanitary Sewer Main Replacement on College
Avenue, Orange Street, Lipscomb Street and
Wayside Avenue
**3. M&C C- - Authorize Change Order No. 1 in the Amount of
23219 $93,394.00 to City Secretary Contract No. 35806 with
Conatser Construction Texas, LP, for Pavement
Reconstruction and Water and Sanitary Sewer
Replacements on Portions of Andrew Avenue, Dallas
Avenue, Hiett Court and Liberty Street
**4. M&C C- - Authorize Agreement with Artist Jeff Gottfried in the
23220 Amount of $50,000.00 for a Sculptural Installation
Commemorating the Former a€oeColored Waiting
Rooms€ at the Texas and Pacific Terminal Building,
Authorize an Easement Agreement with Wood
Partners for Placement of the Sculpture, Accept
Funds of $50,000.00 and Adopt Appropriation
Ordinance
**5. M&C C- - Authorize a Lease Agreement with Southside
23221 Shopping Center, a Joint Venture,A A for Space
Located at 3023 South Freeway for the Police
Department
**6. M&C C- - Authorize the Application for and Acceptance of
23222 Fiscal Year 2009 Impaired Driving Mobilization Grant
in the Amount of $61,000.00 from the Texas
Department of Transportation, Authorize the City
Manager to Execute the Grant Agreement and Adopt
Appropriation Ordinance
**7. M&C C- - Authorize the Application and Acceptance of the
23223 Project Safe Neighborhood Grant in the Amount of
$21,995.00 from the North Texas Crime Commission
for Participating in a Joint Effort to Reduce Violent
Gang Crime, Authorize the City Manager to Execute
the Grant Agreement and Adopt Appropriation
Ordinance
**8. M&C C-
23224 Authorize a Contract with the North Central Texas
Council of Governments for Hazardous Material
Training in the Amount of $11,780.85, Seeking
Council Date: 12/9/2008
Reimbursement from a Homeland Security Grant
9. M&C C- - Award a Contract to Carter and Burgess for
23225 Consulting Services in an Amount of $96,836.00 to
Conduct a Safety Management System Pilot Study at
Fort Worth Alliance Airport
10. M&C C- - Authorize a Contract with Vendigm Construction,
23226 LLC, in the Amount of $323,310.00 for Bridge Repair
at Various Locations
11. M&C C- - Authorize a Work Order in the Amount of
23227 $209,420.00 with Job Order Contractor, Yeargan
Construction Companya€"The Mark IV Construction
Group, to Structurally Repair Howard Cabin at Log
Cabin Village
12. M&C C- - Authorize Contract with Burnsco Construction, Inc., in
23228 the Amount of $265,469.00 for Lost Creek Phase 2
Drainage Improvements
13. M&C C- - Authorize a Work Order in the Amount of
23229 $195,299.90 with Job Order Contractor, Yeargan
Construction Companya€"The Mark IV Construction
Group, to Construct Two Restroom Facilities on the
Meadowbrook Golf Course
14. M&C C- - Authorize Amendment No. 1 in the Amount of
23230 $264,037.54 to Contract No. 34252 with Intercon
Environmental, Inc.,A for Asbestos Abatement and
Demolition of Structures for the Southwest Parkway
15. M&C C- - Authorize a Professional Services Agreement in the
23231 Amount of $84,000.00 with Animal Hospital of
Southwest Fort Worth for Veterinarian Services
16. M&C C- - Authorize Application for and Acceptance of Low-
23232 Income Weatherization Assistance Program Funds
from Atmos Energy, Inc., in an Amount up to
$340,000.00 Annually; Authorize Related Contracts;
and Adopt Appropriation Ordinance
XVI. PUBLIC HEARING
1. Second Public Hearing for a Proposed City-Initiated Annexation of
Approximately 54.9 Acres of Land in Tarrant County, Located North of
Golden Triangle Boulevard and East of Interstate 35W(AX-08-005 Keller
Hicks Road).
a. Report of City Staff
b. Citizen Presentations
2. Second Public Hearing for a Proposed City-Initiated Annexation of
Approximately 193.0 Acres of Land in Tarrant County, Located South of
Park Drive and West of Old Decatur Road (AX-08-006 8800 Block of
Boat Club Road).
a. Report of City Staff
b. Citizen Presentations
3. Second Public Hearing for a Proposed City-Initiated Annexation of
Approximately 25.7 Acres of Land in Tarrant County, Located South of
Cromwell Marine Creek Parkway and East of Boat Club Road (AX-08-
007 6400 Block of Boat Club Road).
a. Report of City Staff
b. Citizen Presentations
4. Second Public Hearing for a Proposed City-Initiated Annexation of
Approximately 1.5 Acres of Land in Tarrant County, Located North of
Council Date: 12/9/2008
Chapin Road and West of Chapel Creek Boulevard (AX-08-009 10598
Chapin Road).
a. Report of City Staff
b. Citizen Presentations
XVII. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-08-163 -(CD 6) - Hillside Memorial
Christian Church, 6410 South Freeway; from "CF" Community
Facilities District to "PD/F" Planned Development for all uses in
a€oeFa€ General Commercial and excluding the following uses:
ambulance dispatch station, center, community recreation or
welfare, government operated or controlled, center, community
recreation or welfare, private or non-profit, telecommunications
antenna (on structure), telecommunications tower; amusement,
indoor, drive in restaurant or business, convenience store, firewood
sales, large retail store, liquor or package store, pawn shop,
mortuary or funeral home, taxidermist shop, veterinary clinic with
indoor kennel, paint and body shop, automotive repair, car wash, full
or self service, gasoline sales, amusement, outdoor(temporary),
batch plant, concrete or asphalt (temporary), trailer, portable; sales
or storage, vendor food, non-potentially hazardous, vendor,
merchandise, temporary, vendor, transient, vendor, transient door to
door, bar, tavern, cocktail lounge, massage parlor, tattoo parlor with
a masonry screening wall required. Site plan required. (Continued
from a Previous Meeting)
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER
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: 12/9/2008