HomeMy WebLinkAbout2009/01/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 06, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Jeff Harris, Christ Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
DECEMBER 16, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1701-Notice of Claims for Alleged Damages and/or Injuries
2. **OCS-1702-Liability Bonds Approval
XIII. RESOLUTIONS
1. A Resolution Appointing Members of the Minority and Women Business
Enterprise (M/WBE)Advisory Committee
2. A Resolution Disbanding the Sustainability and Green Building Task
Force and Creating and Appointing Members to the Sustainable
Development Task Force
3. A Resolution Expressing Support for the Big City Mayors' Legislative
Initiative Dealing with Homelessness
4. A Resolution Appointing New Members and Reappointing Members to
the Mayor's Advisory Commission on Homelessness
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- -
16229 Consider a Waiver for a High Impact Gas Well Pad
Site Permit Requested by Chesapeake Operating,
Inc., for the Greenwood Lease Located at 3595
Council Date: 1/6/2009
Rockwood Park Drive (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G- - Adopt Resolution Designating the Oakland Corners
16408 Area as a Neighborhood Empowerment Zone;
Adopt Ordinance Designating the Oakland Corners
Area as Neighborhood Empowerment Reinvestment
Zone No. 36 (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C G- - Approve a Budget Amendment for the South
16411 Hemphill Heights Model Blocks Grant to Reallocate
Funds from the Minor Home Repair Program to the
Old Fire Station No. 10 Rehabilitation Project in the
Amount of$90,100.00
**4. M&C G- - Authorize Temporary Road Closure of West 9th
16412 Street between Throckmorton Street and Houston
Street from January 14, 2009, until February 24,
2009, to Facilitate Construction of Sanitary Sewer
Improvements
**5. M&C G- - Authorize Temporary Closure of a Portion of W.R.
16413 Watt Drive, Burnett-Tandy Drive, Gendy Street and
Trinity Park Drive During Specified Times Beginning
Monday, January 12, 2009, until Monday, February
9, 2009, for the Southwestern Exposition and
Livestock Show
**6. M&C G- - Appoint Juan Paredes and David Olazaba as
16414 Substitute Hearing OfficersA A
7. M&C G- - Adopt Supplemental Appropriation Ordinance for
16415 Fiscal Year 2008-2009 for Rollover Encumbrances
8. M&C G- - Authorize a Change in Use and the Expenditure of
16416 Community Development Block Grant Year 2000,
2004) 2005) 2006) 2007 and 2008 Allocation to
Provide Funding for the Hot Mix Asphalt Concrete
Surface Overlay of Streets and Necessary
Replacement or Improvements of Related
Infrastructure in the Amount of$1,679,104.19
9. M&C G- - Authorize Acceptance of a Monetary Donation in the
16417 Amount of $5,445.00 from Chesapeake Energy to
the Police Department to Promote Texans Against
Crime Night Out and Adopt Appropriation Ordinance
10. M&C G- - Adopt an Ordinance Adjusting the Authorized Civil
16418 Service Staffing in the Fire Department
11. M&C G-
16419 Adopt Ordinance Amending City Code, Chapter 12.5,
Article VI "Industrial Waste," Regulating Commercial
and Industrial Discharges into the Village Creek and
Trinity River Authority Central Regional Wastewater
Council Date: 1/6/2009
Treatment Facilities
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreement with The Rogers
10903 Group for a Promotional DVDA A for the Emergency
Management Office for an Annual Amount Not to
Exceed $36,800.00
C. Land
**1. M&C L- - Authorize Purchase of One Vacant Lot Located at
14690 2910 Hardy Street from James Cagle for the Lebow
Channel Drainage Project for the Amount of
$9,500.00 Plus Estimated Closing Cost of$3,000.00
**2. M&C L- - Accept Dedication of Approximately 0.5135 Acre of
14691 Park Land and Facility Improvements from Lowery
Park, L.P., for Cobblestone Trail Park
D. Planning &Zoning
1. M&C PZ- - Institution and Adoption of Ordinance for the City-
2807 Initiated Annexation of Approximately 54.9 Acres of
Land in Tarrant County, Texas, Located North of
Golden Triangle Boulevard and East of Interstate
35W
2. M&C PZ- - Institution and Adoption of Ordinance for the City-
2808 Initiated Annexation of Approximately 25.7 Acres of
Land in Tarrant County, Texas, Located South of
Cromwell Marine Creek Parkway and East of Boat
Club Road
3. M&C PZ- - Institution and Adoption of Ordinance for the City-
2809 Initiated Annexation of Approximately 1.5 Acres of
Land in Tarrant County, Texas, Located North of
Chapin Road and West of Chapel Creek Boulevard
E. Award of Contract
**1. M&C C- - Authorize an Interlocal Agreement with Tarrant
23263 County to Reimburse the City $25,600.00 for the
Installation of Roadway Lighting on the Extension of
Joe B. Rushing Road and Adopt Appropriation
Ordinance
**2. M&C C- - Authorize an Agreement with and Accept $65,401.00
23264 from the Safe City Commission for the City to Provide
and Coordinate Victims' Assistance Services to
Children who Witness Violent Crimes and Adopt
Appropriation Ordinance
**3. M&C C- - Authorize Amendment No. 1 in the Amount of
23265 $64,337.00 to City Secretary Contract No. 34827 with
Dunaway Associates, L.P., for Southside III Water
Transmission Main from McCart Street Pump Station
to Existing 36 Inch Water Main in the McPherson
Boulevard/West Cleburne Road Intersection
**4. M&C C- - Authorize a Professional Services Agreement with
23266 Talley Associates in the Amount of $56,550.00 for
Council Date: 1/6/2009
Improvements at Prairie Dog Park
**5. M&C C- - Authorize Acceptance of Funds and Execution of
23267 Agreement with Tarrant County in an Amount up to
$30,000.00 for Fiscal Year 2008-2009, Execution of
Lease Agreements for the Operation of Two
Community Action Partners Centers and Adopt
Appropriation Ordinance
6. M&C C- - Authorize Execution of a Formal Agreement with the
23268 North Texas Tollway Authority, the Texas
Department of Transportation and the Union Pacific
Railroad, Co., to Facilitate Construction and
Operation of the Southwest Parkway Across the
Davidson Rail Yard and Authorize Execution of a
Related Reimbursement Agreement with the North
Texas Tollway Authority
7. M&C C- - Authorize Change Order No. 1 in the Amount of
23269 $146,638.00 to City Secretary Contract No. 37375
with McClendon Construction Company, Inc., for
Pavement Reconstruction and Water and Sanitary
Sewer Main Replacement on Portions of Forbes
Street, Griggs Street, Eastover Avenue and Millet
Avenue and Adopt Appropriation Ordinance
8. M&C C- - Authorize a Contract with S.H.U.C., Inc., in the
23270 Amount of $636,547.69 for Water and Sanitary
Sewer Replacement Contract 2004, STM-J, on
Portions of Blackmore Avenue, Diaz Avenue,
Donnelly Avenue and Farnsworth Avenue and Adopt
Appropriation Ordinance
Xv. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-08-154 -(CD-ALL) -Text Amendment:
Manufactured Housing District: An Ordinance amending the
Comprehensive Zoning Ordinance of the City of Fort Worth, by
amending in its entirety, Section 4.202 "Manufactured
Housing" ("MH") District of Chapter 4, "District Regulation" to amend
setbacks, height, lot area, paving, and other property development
standards, Chapter 9 "Definitions" to add definitions related to
Manufactured Housing; and to amend in its entirety Section 5.129
"Recreational Vehicle Park" District of Chapter 5, "Supplemental
Use Standards" to add regulations related to setbacks, height, lot
area, paving, and other property development standards.
2. Zoning Docket No. ZC-08-179 -(CD 2) -City of Fort Worth, 2600
through 2800 blocks of Keller Hicks Road, 4115 Golden Triangle
Boulevard, and 11300 block of Timberland Boulevard; from
Unzoned to "A-5" One Family District, "E" Neighborhood
Commercial District, "FR" General Commercial Restricted District,
and "G" Intensive Commercial District
3. Zoning Docket No. ZC-08-180 -(CD 7) -City of Fort Worth, 6300
through 6500 blocks of Boat Club Road; from Unzoned to "A-5" One
Family District and "E" Neighborhood Commercial District
4. Zoning Docket No. ZC-08-181 -(CD 3) -City of Fort Worth, 10598
Chapin Road; from Unzoned to "A-43" One Family District
5. Zoning Docket No. ZC-08-186 -(CD-ALL) -Text Amendment:
Urban Forestry: An Ordinance amending the Coprehensive Zoning
Council Date: 1/6/2009
Ordinance of the City of Fort Worth, by amending, Chapter 2,
"Review Bodies" to delete Section 2.105 "Urban Forestry Board"
and add the duties of the Urban Forestry Board to Section 2.102
"Urban Design Commission" and add forestry experience to the
qualifications of members; and Chapter 6, "Development Standards"
to delete Subsection K of Section 6.301 "Landscaping" and re-letter
the remaining subsections; to add a new section, Section 6.302
entitled "Urban Forestry" to include and revise the contents of
Subsection K related to tree coverage, preservation, planting and
maintenance.
6. Zoning Docket No. ZC-08-187 -(CD 5) - Debra Muse/Fitzwater
Family Trust; 6108 and 6212 Willard Road; from "A-10" One Family
District, "FR" General Commercial Restricted District and "I" Light
Industrial District to "I" Light Industrial District (Continued from a
Previous Meeting)
7. Zoning Docket No. ZC-08-189 -(CD 3) - Eric Seal, 6573 Greenway
Road and 3301 through 3303 Tex Boulevard; from "B" Two Family
District to "PD/SU" Planned Development for an existing triplex. Site
plan waiver recommended.
8. Zoning Docket No. ZC-08-191 -(CD 9) - KP Commercial Holdings
LLC, 1100 Foch Street; from "MU-2" High Intensity Mixed Use
District to "PD/MU-2" Planned Development for all uses in "MU-2"
High Intensity Mixed Use District plus winery. Site plan waiver
recommended.
9. Zoning Docket No. ZC-08-194 -(CD 3) - RFM, Inc./Bill Wisdom,
4309 U.S. Highway 377; from "E" Neighborhood Commercial District
to "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial District plus RV sales and rental. Site plan included.
10. Zoning Docket No. ZC-08-195 - (CD 7) -City of Fort Worth, 8800
through 8900 block of Boat Club Road, 9400 through 9500 block of
Park Drive, 6000 through 6200 block of W. Bailey Boswell Road;
from Unzoned to "AG"Agricultural District, "A-43" One Family
District, "A-10" One Family District, "R-1" Zero Lotline/Cluster
District, "C" Medium Density Multifamily District, "CF" Community
Facilities District, "E" Neighborhood Commercial District, and "G"
Intensive Commercial District
11. Zoning Docket No. ZC-08-196 - (CD 9) -City of Fort Worth, North
of West Bowie Street, east of Travis Avenue, south of Page Street,
and west of Jennings Avenue; from "A-5" One Family District, "B"
Two Family District, "ER" Neighborhood Commercial Restricted
District, and "F" General Commercial District to "A-5" One Family
District, and "E" Neighborhood Commercial District
12. Zoning Docket No. ZC-08-198 - (CD 2) -City of Fort Worth, South
of Keller Hicks Road, west of US 377, north of Golden Triangle
Boulevard, and east of Kenny Drive; from Unzoned to "A-10" One
Family District, "MH" Manufactured Home District, "E" Neighborhood
Commercial District, and "I" Light Industrial District
13. Zoning Docket No. ZC-08-199 - (CD 2) -City of Fort Worth, South
of Westport Parkway, west of US 377, north of Caylor and
Carrotwood, and east of Angelfood and Caylor; from Unzoned to "A-
21" One Family District, "A-10" One Family District, "CF" Community
Facilities District, and "I" Light Industrial District
14. Zoning Docket No. ZC-08-200 - (CD 3) - Ridglea Congregation of
Jehovah's Witnesses, 4500 Old Benbrook Road; from "PD-200"
Planned Development Specific Use for an industrial warehouse and
office display; Site plan required, to "CF" Community Facilities
b. Cases Recommended for Denial
Council Date: 1/6/2009
1. Zoning Docket No. ZC-08-101 -(CD 7) -City of Fort Worth, 5613
through 5637 (odds) Birchman Avenue; from "A-5" One Family
District and "C" Medium Density Multifamily District to "ER"
Neighborhood Commercial Restricted District
2. Zoning Docket No. ZC-08-188 -(CD 2) -Jack 2199 Inc., 2000
Jacksboro Highway; from "E" Neighborhood Commercial District to
"PD/E" Planned Development for all uses in "E" Neighborhood
Commercial District plus auto sales and service. Site plan waiver
requested.
XVI. CITIZEN PRESENTATIONS
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: 1/6/2009