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2001/07/17-REVISED-Agenda-City Council
BRED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 17, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Gary Oliver, Tabernacle of Peace III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 10, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Recognition of Foreign Exchange Students Participating in Kids Who Care by Ms. Lorie Hicks, Artistic Director of Kids Who Care 2. Introduction of Harashin Scholar Program by Mr. Brad Kimura, Chairman of Nagaoka Committee for Fort Worth Sister Cities International 3. Presentation of Proclamation for Recreation and Parks Month 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2_ Resolutian'Concerning Construction bf a Traffic Roundabout, at the Intersection ©f University Drive}Camp 136vvie Boulevard}West Seventh Street and Bailey Avenuo XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1225 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1226 - Resolution Setting Regular Zoning Hearing for August 14, 2001 XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13264 - Ordinance Adjusting the Authorized Civil Service Staffing in the Fire Department by Adding One Fire Lieutenant Position (Continued from a Previous Week) City Council Agenda July 17, 2001 Page 2 **2. M&C G-13302 - Amendment of Fair Housing Assistance Program Cooperative Agreement between the Human Relations Commission and the U.S. Department of Housing and Urban Development **3. M&C G-13303 - Adopt Ordinance Amending the Fort Worth City Code to Provide for a New Equipment Services Department **4. M&C G-13304 - Adopt Ordinance Amending the Fort Worth City Code to Provide for a Code Compliance Department **5. M&C G-13305 - Adopt Ordinance Amending the Fort Worth City Code to Provide that the Solid Waste Division of the City Services Department be Made a Division of the Environmental Management Department **6. M&C G-13306 - Local Law Enforcement Block Grant Disparity Agreement - Year 6 **7. M&C G-13307 - Acceptance of Funds and Adoption of Supplemental Appropriation Ordinance with the Texas Department of Housing and Community Affairs for the Community Services Block Grant through December 31, 2001 8. M&C G-13308 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with Minyard Food Stores 9. M&C G-13309 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with Southwest Office Systems 10. M&C G-13310 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with Star Uniform Rental Company, Inc. 11. M&C G-13311 - Waiver of Zoning Application Fee for 1812 Portland Street, Greenway Place Addition, Block 8, Lot 8 12. M&C G-13312 - Resolution Continuing Participation of the City of Fort Worth in the City of Denton, et al vs. Texas Utilities Company, et al Lawsuit 13. M&C G-13313 - Adoption of Contribution Rates for Employee and Retiree Group Health Benefits Plan Participants for the FY2001-2002 Plan Year 14. M&C G-13314 - Resolution Certifying the Availability of the City's Share of the Installation Costs for an Automated Weather Observing System (AWOS) at Fort Worth Spinks Airport and Related Appropriation Ordinances 15. M&C G-13315 - Adoption of Ordinance Establishing a 90-Day Moratorium on Acceptance of Applications for Planned Development Zoning for the Drilling and Production of Oil and Gas B. Purchase of Equipment, Materials, and Services **1. M&C P-9415 - Sole Source Purchase of Ten Q2K Urban Assault, Level IIIA Ballistic Vests from Frontline Tactical Systems, Inc. for the Police Department **2. M&C P-9416 - Purchase Agreement for Hydrated Lime with Texas Lime Company for the Water Department **3. M&C P-9417 - Lease/Purchase Agreement for Software, Hardware, Training, Installation and Maintenance from Class Software Solutions, Ltd. and IBM Credit Corporation for the Parks and Community Services Department **4. M&C P-9418 - Purchase of Parts and Services to Rebuild Two Fire Trucks from LTI Ladder Towers, Inc. for the Fire Department **5. M&C P-9419 - Purchase of a New Toyota Prius Hybrid Electric Car from the Houston- Galveston Area Council for the Environmental Management Department **6. M&C P-9420 - Sole Source Purchase Agreement for EMS First Responder Forms from the National Safety Council for the Fire Department **7. M&C P-9421 - Purchase Agreement for Telephone Equipment Preventive Maintenance and City Council Agenda July 17, 2001 Page 3 Repair Services from Affiliated Telephone, Inc. for the Information Technology Solutions Department **8. M&C P-9422 - Amend M&C P-7698 for Additional Authorization for Computers, Parts, Peripheral Equipment and Software from the State of Texas Qualified Information Systems Vendor Catalog for the Information Technology Solutions Department **9. M&C P-9423 - Purchase of Five 1250 GPM Pumper Trucks from General Safety Equipment, LLC for the Fire Department C. Land **1. M&C L-13089 - Authorization for the Acquisition of One Permanent Waterline Easement and One Temporary Construction Easement Required for the Construction of a 48- Inch Water Transmission Main Near Blue Mound Road, Haslet, Texas (Northside 11 Water Transmission Main—DOE 1958) **2. M&C L-13090 - Ratify the Sale of Two Tax Foreclosure Properties by the Lake Worth Independent School District to Samuel Drysdale Pursuant to Section 34.05 of the Texas Property Tax Code (DOE 920) **3. M&C L-13091 - Approve the Sale of Tax Foreclosure Surplus Property Located at 3404 Pearl Avenue to the Adjoining Property Owner Mr. Hubert Flowers as Allowed by Texas Local Government Code Section 272.001(b)(1) **4. M&C L-13092 - Acceptance of One Permanent Sanitary Sewer Easement from Midwestern Development Company (DOE 2969) **5. M&C L-13093 - Acquisition of One Pipeline Crossing Agreement from Union Pacific Railroad Company at Milepost 243.40, Dallas Subdivision, Fort Worth, Tarrant County, Texas, for Reconstruction of a Waterline (Water and Sanitary Sewer Replacement Contract 2000 WSM-E- DOE 3118) **6. M&C L-13094 - Authorize Acquisition of a Single-Family Residential Property Located at 3502 Ross Avenue, Fort Worth, Texas for the Meacham International Airport Mitigation Program (DOE 3138) **7. M&C L-13095 - Acceptance of One Permanent Drainage Easement from Texas Christian University (DOE 1810) **8. M&C L-13096 - Terminal Building Office Lease Agreement with Mr. Rex Williams d/b/a Fort Worth International Aviation for Suite "D" at Fort Worth Spinks Airport **9. M&C L-13097 - Terminal Building Office Lease Agreement with Wings Above Aviation for Suite "F" at Fort Worth Spinks Airport 10. M&C L-13098 - Conveyance of Two Permanent Easements and Right-of-Way to TXU Electric and Gas Company on City-Owned Airport Property at Meacham International Airport (DOE 3407) D. Planning & Zoning L M&C PZ-2311 - Annexation of 226 Acres of Land out of the Jose Chirino Survey, Abstract No. 265, Tarrant County, Texas (Annexation Case No. A-01-02) E. Award of Contract **1. M&C C-18651 - Appropriation Ordinance and Award of Contract to S.H.U.C., Inc. for Water City Council Agenda July 17, 2001 Page 4 and Sewer Replacements Contract 98HH **2. M&C C-18652 - Change Order No. 4 with Duininck Brothers, Inc. for Phase III Construction of Taxiway A and Related Storm Drain and Electrical Work at Meacham International Airport **3. M&C C-18653 - Appropriation Ordinance and Engineering Agreement with Wendy Lopez & Associates, Inc. for Water Replacement Contract 2001 STM-C **4. M&C C-18654 - Change Order No. 1 with N. G. Painting, Inc. for the Repair and Repainting of Timberline 2MG Elevated Tank **5. M&C C-18655 - Appropriation Ordinance and Award of Contract to Red River Construction Company for Construction of Richardson Slough Sanitary Sewer Lift Station Improvements **6. M&C C-18656 - Appropriation Ordinance and Agreement with Roots-Dresser, Inc. for Blower Repair at the Village Creek Wastewater Treatment Plant **7. M&C C-18657 - Appropriation Ordinance and Award of Contract to S. L. Sibert Company, Inc. for Construction of the Heron Road West Water Line **8. M&C C-18658 - Acceptance of Roadway Use and Maintenance Agreement from the TXU Communications Company for Sharing a Common Access Drive **9. M&C C-18659 - Water and Wastewater Uniform Contract Amendments with the City of White Settlement **10. M&C C-18660 - Encroachment in Right-of-Way - Consent Agreement with Justin Brands, Inc. Authorizing the Installation of an Awning in the 300 Block of Jennings Avenue **1 L M&C C-18661 - Encroachment in Right-of-Way - Pedestal Mounted Key Pad at 1331 East Lancaster Street **12. M&C C-18662 - Amendment of PERMITSPLUS Software License and Maintenance Agreement between the City of Fort Worth and Accela (formerly Sierra Computer Systems, Inc.) **13. M&C C-18663 - Encroachments in Right-of-Way - Consent Agreement with Southwestern Baptist Theological Seminary Authorizing the Installation of Conduits Under the 4700 Block of Stanley Avenue **14. M&C C-18664 - Contract Amendment No. 2 with ANA Consultants, L.L.C. for Texas Department of Transportation Improvements to the Intersection of Granbury Road/Wabash Avenue between Trail Lake Drive and Seminary Drive **15. M&C C-18665 - Appropriation Ordinance and Award of Contract to Peachtree Construction for Hot Mix Asphaltic Concrete Surface Overlay 2001-7 at Various Locations **16. M&C C-18666 - Award of Contract to J. L. Steel, LP for Concrete Pavement Partial Reconstruction and Pavement Joint Repair Centreport Area **17. M&C C-18667 - Appropriation Ordinance and Approval of Amendment No. 2 to the Engineering Services Agreement with Black & Veatch Corporation, Mains D 104D, D105, D 105A, D109, L23 and L108 Rehabilitation in the Central Business District, Fort Worth **18. M&C C-18668 - Change Order No. 7 with S. J. Louis Construction of Texas, Ltd. LLP for the Construction of the Southside II Water Transmission Main Contract 2 from the West Side of Interstate Highway 35W to Lowden Street **19. M&C C-18669 - Amendment No. 1 to Engineering Agreement with URS Greiner Woodward Clyde for Design of Drainage Improvements at East Rosedale Street and City Council Agenda July 17, 2001 Page 5 Proposed Fire Station No. 8 **20. M&C C-18670 - Award of Contract to B. T. Construction, Inc. for Far Greater Northside Model Blocks Sidewalk Improvements **21. M&C C-18671 - Appropriation Ordinance and Award of Contract to S. L. Sibert Company, Inc. for 1998 CIP Various Locations Contract 2001A Unit I, Water and Sewer Replacements, and Award of Contract to Stabile & Winn, Inc. for 1998 CIP Various Locations Contract 2001A Unit H, Paving Improvements Alternate No. 1 22. M&C C-18672 - Communications Facility License Agreement with Sprint Spectrum for Space on the Rolling Hills Communications Tower 23. M&C C-18673 - Community Facilities Agreement with Summer Creek Meadows, LP for the Installation of Community Facilities for Summer Creek Meadows Addition, Phase IV 24. M&C C-18674 - Rejection of Bids for the Construction of Joint Repairs at Various Locations 25. M&C C-18675 - Confirmation of Award of Contract to N. G. Painting, Inc. for Completion of Repair and Repainting of the 2.0 MG Meadowbrook Elevated Storage Tank XIV. REGULAR ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. Z-01-058 - City of Fort Worth Planning Department, 2807 NW 18th Street, 2818 NW 18th Street, 2820 NW 18th Street, 2906 NW 19th Street, 2513 NW 21st Street; From "B" Two-Family to "A-5" One-Family. 2115 NW 31st Street; From "I" Light Industrial to "A-5" One-Family. 3001 Columbus Avenue, 3010 Columbus Avenue, 3201 Columbus Avenue, 3306 Roosevelt Avenue, 3207 NW 28th Street; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 2. Zoning Docket No. Z-01-060 - City of Fort Worth Planning Department, 3205 Williams Place; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 3. Zoning Docket No. Z-01-061 - City of Fort Worth Planning Department, 5017 Blackmore Avenue, 5424 Diaz Avenue, 498 Broadleaf Drive; From "B" Two- Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 4. Zoning Docket No. Z-01-062 - City of Fort Worth Planning Department, 6851 and 6855 East Lancaster Avenue; From "F" Commercial to "E" Commercial. 4511 Wichita Street, 3716 Wilbarger Street, 5217 Willie Street; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 5. Zoning Docket No. Z-01-063 - City of Fort Worth Planning Department, 2313 Bomar Avenue; From "J" Medium Industrial to "E" Commercial. 2601 East 12th Street; From "B" Two-Family to "A-5" One-Family. 3205 East 4th Street; From "J" Medium Industrial to "E" Commercial. 3217 East 4th Street, 3221 East 4th Street; From "B" Two-Family to "A-5" One-Family. 1500 Block of Belknap Street; From "J" Medium Industrial to "FR" Restricted Commercial. 1430 East Magnolia Avenue, 925 East Humbolt Street, 1518 Terrell Avenue, 908 East Terrell Avenue; From "B" Two-Family to "A-5" One-Family. 308 South Adams Street; From "J" Medium Industrial to "FR" Restricted Commercial. 962 East Daggett Avenue; From "J" Medium Industrial to "A-5" One-Family. (Consistent with the Comprehensive Plan) City Council Agenda July 17, 2001 Page 6 6. Zoning Docket No. Z-01-064 - City of Fort Worth Planning Department, 1504 5th Avenue, 1510 5th Avenue; From "C/HC" Multi-Family/Historic and Cultural Landmark to "B/HC" Two-Family/Historic and Cultural Landmark. 3037 May Street,3724 Bryan Avenue;From"B" Two-Family to"A-5" One-Family. (Consistent with the Comprehensive Plan) 7. Zoning Docket No. Z-01-077 - West Loop/820 Partners, C/O James Melino, 9500-9600 Blocks of White Settlement Road; From "G" Commercial to "C" Multi-Family, From "I" Light Industrial to "A-5" One-Family, From "C" Multi-Family to "PD/SU" Planned Development/Specific Use for all uses in "F" Commercial except the following: Nightclubs, Taverns, Bars, Pool Halls, Tattoo Parlors, Teen Clubs. (Waiver of site plan recommended) (Not consistent with the Comprehensive Plan: minor boundary adjustment) 8. Zoning Docket No. Z-01-081 - City of Fort Worth Planning Department, 2800 Block of East Lancaster Avenue; From "J" Medium Industrial to "E" Commercial. 3233 Tom Ellen Street; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 9. Zoning Docket No. Z-01-082 - City of Fort Worth Planning Department, 3205 Oscar Avenue; From "B" Two-Family to "A-5" One-Family. 2911 Loving Avenue, 3308 Roosevelt Avenue, 2113 Chestnut Avenue; From "B" Two- Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 10. Zoning Docket No. Z-01-084 - City of Fort Worth Planning Department, 5536 Fernander Drive, 5600 Humbert Avenue; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 11. Zoning Docket No. Z-01-086 - City of Fort Worth Planning Department, 3017 South Jennings Avenue; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 12. Zoning Docket No. Z-01-087 - Raymond Pereda, 4700 Block of Freeman Drive; From "CF" Community Facilities to "J" Medium Industrial. (Consistent with the Comprehensive Plan) 13. Zoning Docket No. Z-01-088 - Academy Investments L.P.I. by Jerry Detwiler, 3712- 3738 Clarke Avenue; From "A-5" One-Family to "PD/SU" Planned Development/Specific Use for Residential with "AR" Residential Development Standards, with 10-foot side yards on east side of each lot and two-car attached garages. (See SP-01-016) (Consistent with the Comprehensive Plan) 14. Zoning Docket No. SP-01-016 - Academy Investments L.P.I. by Jerry Detwiler, 3712- 3738 Clarke Avenue; Site plan for Residential Planned Development(See Z-01-088). 15. Zoning Docket No. Z-01-089 - Hillwood RLD Carter & Burgess, Southeast Corner of Harmon Road and Blue Mound Road (800-1800 Blocks of Harmon); From "A-5" One- Family, "AR" Residential, "R-2" Residential, "CR" Multi-Family , "E" Commercial, "ER" Restricted Commercial and "I" Light Industrial to "CF" Community Facilities, "A-5" One- Family and "E" Commercial. (Consistent with the Comprehensive Plan) 16. Zoning Docket No. Z-01-091 - Don W. Collins, 3700-4100 Blocks of Keller Haslet Road (Southeast Corner of Alta Vista); From "Unzoned" to "A-5", "A-7.5" One-Family, "E" Commercial and "ER" Restricted Commercial. (Not consistent with the Comprehensive Plan: minor boundary adjustment) 17. Zoning Docket No. Z-01-094 - Esbelda F. Gomez, 3601 Ellis Avenue; From "E" Commercial to "A-5" One-Family. (Consistent with the Comprehensive Plan) City Council Agenda July 17, 2001 Page 7 18. Zoning Docket No. Z-01-095 - Text amendment concerning construction of fences. b. Cases Recommended for Approval/Denial 1. Zoning Docket No. Z-01-083 - City of Fort Worth Planning Department, Recommended for Approval: 701 Vogt Street; From "B" Two-Family to "A-5" One-Family. 3704 Dillard Street; From "B" Two-Family to "A-21" One-Family. 5416 Booker T Street; From "B" Two-Family to "A-5" One-Family. Recommended for Denial: 1604 Amanda Avenue; From "E" Commercial to "A-5" One-Family. (Consistent with the Comprehensive Plan) 2. Zoning Docket No. Z-01-085 - City of Fort Worth Planning Department, Recommended for Approval: 724 North Freeway; From "O-1" Flood Zone to "A-5" One-Family. 409 South Rayner Street, 3625 Avenue G, 1315 East Davis Avenue; From "B" Two- Family to "A-5" One-Family. 1321 East Cannon Street; From "CR" Multi-Family to "A-5" One-Family. Recommended for Denial: 1311 East 4th Street; From "J" Medium Industrial to "FR" Restricted Commercial. 1617 East Rosedale Street; From "E" Commercial to "B" Two-Family. (Consistent with the Comprehensive Plan) C. Cases Recommended for Denial 1. Zoning Docket No. Z-01-059 - City of Fort Worth Planning Department, 8141 Tanner Avenue; From "B" Two-Family to "A-5" One-Family. (Consistent with the Comprehensive Plan) 2. Zoning Docket No. Z-01-072 - Peter R. and Elvire Young by James W. Schell, 2100 Ashland and 4411 Bryce Avenue; From "B" Two-Family to "PD/SU" Planned Development/Specific Use for the continued use of a residential four plex. (See SP-01- 015) (Not consistent with the Comprehensive Plan: technical inconsistency) 3. Zoning Docket No. SP-01-015 - Peter R. and Elvire Young by James W. Schell, 2100 Ashland and 4411 Bryce Avenue; Site plan for residential four plex. (See Z-01-072) (Not consistent with the Comprehensive plan: technical inconsistency) 4. Zoning Docket No. Z-01-074 - Felipe and Rosa Munoz, 1109 East Long Avenue (3401 and 3403 North Hampton Street); From "E" Commercial to "FR" Restricted Commercial. (Not consistent with the Comprehensive Plan: technical inconsistency) d. Case Set for Special Hearing (Continued by City Council) 1. Zoning Docket No. Z-01-047 - Henry Rahmani by PCC Consulting Engineers, Inc., 9200 Block of Crowley Road and 2100 Block of Cunningham Road; From "AG" Agricultural and "J" Medium Industrial to "A-5" One-Family (See Letter of Appeal). (Partially consistent with the Comprehensive Plan: significant deviation) XV. CITIZEN PRESENTATIONS 1. Mr. Maurice Spruell, 1325 Illinois - Code Compliance and its Policies City Council Agenda July 17, 2001 Page 8 XVL EXECUTIVE SESSION The City Council will conduct a closed meeting to: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: a) Legal issues concerning solicitation of funds in or near the public right-of-way; b) Fred Rog, v Q y of Fort Wirth, Cause No., 17-177711-99; c) Legal issues concerning the U.S. Defense Research lease at Fort Worth Spinks Airport; d) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Discuss the purchase, sale, lease or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party. 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 871-6143, 48 hours in advance.