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HomeMy WebLinkAbout2003/08/12-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 12, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ed Malone, Central Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 7, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Development Excellence Award by North Central Texas Council of Governments 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution Approving the FY 2003-2004 Budget for Dallas/Fort Worth International Airport 3. Adoption on First Reading of Appropriation Ordinance for 2003-2004 Fiscal Year 4. Introduction of Ordinance Levying Ad Valorem Taxes for 2003 Based on the City Manager's Estimates 5. Resolution Setting Public Hearing on Proposed 2003 Tax Increase and Providing Notice of Such Hearing XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1366 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-14048 - Authorize Settlement of a Building Standards Commission Case Filed in State District Court Styled Elijah Ragira and Ivan Ishii v. City of Fort Worth **2. M&C G-14049 - Temporary Closure of Alta Vista Road from Alliance Gateway (Hwy 170) to Keller-Haslet Road **3. M&C G-14050 - Authorization to Accept Statewide Tobacco Education and Prevention Grant and Adoption of Appropriation Ordinance **4. M&C G-14051 - Resolution Adopting a Revised Schedule of Standard Fines for Parking Offenses **5. M&C G-14052 - Authorize Water Services be Provided to 351 Longhorn Lane Located Outside City Council Agenda August 12, 2003 Page 2 of the Fort Worth City Limits 6. M&C G-14053 - Appointment of Mr. James R. Newgard as the Executive Director of the Employees Retirement Fund 7. M&C G-14054 - Submission of Amended Brownfield Economic Development Initiative Grant Application and Application for Section 108 Loan Guarantee to the U.S. Department of Housing and Urban Development for the Montgomery Plaza Shopping Center (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 8. M&C G-14055 - Approval of Participation in Regional Integrated Storm Water Manual B. Purchase of Equipment, Materials, and Services **I. M&C P-9834 - Purchase Agreement for Traffic Marking Services with Multiple Vendors for the Transportation and Public Works Department **2. M&C P-9835 - One-Time Purchase of Paint Preparation Services for Cowtown Brushup 2003 from Multiple Vendors for the Housing Department **3. M&C P-9836 - Purchase of New Aerial Bucket Trucks from a State of Texas Contract for the City of Fort Worth C. Land **1. M&C L-13617 - Renewal of Lease Agreement with Texas Department of Transportation for Use of Right-of-Way for a Parking Lot at the Intersection of West Lancaster and Taylor Street **2. M&C L-13618 - Authorize the Acquisition of Two Permanent Sanitary Sewer Easements from Barry and Debbie Butler and Fellowship Baptist Church for Properties Located Along Old Decatur Road (DOE 3622) **3. M&C L-13619 - Authorize the Conveyance of One Permanent Easement to Southwestern Bell Telephone, LP for Installation and Maintenance of a Remote Terminal Station in Northwest Fort Worth **4. M&C L-13620 - Authorization to Enter into a Pipeline Crossing Agreement with the Union Pacific Railroad Company at Milepost 241.85, Dallas Subdivision, Tarrant County, Texas, for Water and Sanitary Sewer Replacement Contract 2002 STM-B (DOE 3702) **5. M&C L-13621 - Authorize the Acquisition of One Permanent Sanitary Sewer Easement from John and Vivian Pak for Property Located Along Old Decatur Road (DOE 3622) **6. M&C L-13622 - Condemnation of One Permanent Waterline Easement and One Temporary Construction Easement Required for the Northside II Transmission Main (DOE 4088) D. Planning & Zoning L M&C PZ-2495 - Establishing a Timetable for Proposed Voluntary Annexation for Limited Purposes of Approximately 7,257 Acres of Land, or 11.339 Square Miles (More or Less) Located North of IH-30 South to IH-20, South of IH-20, East of Farmer Road, and West of the Waste Management Site and Lost Creek Ranch Subdivision in Parker and Tarrant Counties (AX-03-0010, Walsh Ranch) E. Award of Contract City Council Agenda August 12, 2003 Page 3 **1. M&C C-19695 - Approval of Tax Abatement Agreement with the Near Southeast Community Development Corporation for Properties Located in the Evans and Rosedale Neighborhood Empowerment Zone at 1059 East Humbolt Street and 1231 East Terrell Avenue **2. M&C C-19696 - Award of Contract to JLB Contracting, LP for HMAC Surface Overlay 2003- 19 at Various Locations **3. M&C C-19697 - Appropriation Ordinance and Award of Contract to McClendon Construction Company, Inc. for Reconstruction of Bourine Street (Curzon Avenue to West Rosedale Street) and Merrick Street (Diaz Avenue to Locke Avenue) Including Water and Sanitary Sewer Main Replacements **4. M&C C-19698 - Amendment No. 1 to Engineering Agreement with Freese and Nichols, Inc. for Holly/Northside II 54-inch Water Main Extension, Contract I **5. M&C C-19699 - Appropriation Ordinance and Award of Contract to S.H.U.C., Inc. for Water Replacement Contract 2002 STM-C **6. M&C C-19700 - Appropriation Ordinance and Engineering Agreement with A.N.A Consultants, L.L.C. for Water and Sanitary Sewer Main Replacement Contract 2002 STM- O **7. M&C C-19701 - Engineering Agreement with Dunaway Associates, Inc., for Walsh Ranch Water Main Extension, Phase I **8. M&C C-19702 - Engineering Agreement with DeOtte, Inc., Civil Engineering for Walsh Ranch Sewer Main Extension, Phase IC **9. M&C C-19703 - Engineering Agreement with TranSystems Corporation Consultants for Walsh Ranch Sewer Main Extension, Phases IA, 113 and 1D **10. M&C C-19704 - Acceptance of an Amendment to the Interlocal Agreement with the Texas Commission on Environmental Quality for the Operation of Ozone Monitoring Stations **11. M&C C-19705 - Authorization to Enter into an Interlocal Agreement with Texas Commission on Environmental Quality for Air Pollution Control Services 12. M&C C-19706 - Award of Contract to S.J. Louis Construction of Texas Ltd., LLP for Northside II Water Main Extension Phase H, Units 1, 2 and 3 13. M&C C-19707 - Award of Contract to Archer Western Contractors, Ltd. for Rolling Hills Water Treatment Plant Facilities Upgrade and 40 MGD Expansion, Phase 3 - Plant Process Improvements 14. M&C C-19708 - Engineering Agreement with MWH Americas, Inc. to Assist in the Implementation of the Water Information Technology Program, Phase I 15. M&C C-19709 - Public Hearing and Ordinance Designating Tax Abatement Reinvestment Zone No. 44, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 16. M&C C-19710 - Authorize Execution of Tax Abatement Agreements with Coca-Cola Enterprises and Related Findings of Fact by the City Council 17. M&C C-19711 - Reduction of Tax Abatement Percentage in the Tax Abatement Agreement with Motorola, Inc. 18. M&C C-19712 - Reduction of Tax Abatement Percentage in the Tax Abatement Agreement with Nokia Mobile Phones, Inc. 19. M&C C-19713 - Reduction of Tax Abatement Percentage in the Tax Abatement Agreement City Council Agenda August 12, 2003 Page 4 with Southwest Office Systems XIV. BUDGET HEARING Hearing on Proposed Fiscal Year 2003-2004 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XV. REGULAR ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-036 - Lorin A. Boswell, Jr., 4800 Block of Haltom Bailey Boswell Road; From "A-43" One-Family to A-7.5" One-Family and "PD/SU" Planned Development/Specific Use for all uses in "A-5" One-Family. Landscape buffer and brick wall required on eastern boundary. Structures limited to one story on lots adjacent to landscape buffer. Waiver of site plan recommended. 2. Zoning Docket No. ZC-03-086 - City of Fort Worth, 9200-9500 Blocks of Boat Club Road; From "AG" Agricultural to "PD/SU" Planned Development/Specific Use for boat, RV, truck and trailer storage, bed and breakfast and residence. Repair and storage of inoperable vehicles prohibited. Landscape buffer on southern and western property lines. Waiver of site plan recommended(See Letter of Appeal) (Continued from July 15, 2003). 3. Zoning Docket No. ZC-03-142 - Manhattan Apts. Partnership, East of 6900 Block of Manhattan Boulevard; From "E" Neighborhood Commercial to "B" Two-Family (Continued from July 8, 2003). 4. Zoning Docket No. ZC-03-143 -Mady Development, Southwest corner of Bonds Ranch Road and BNSF RR (Formerly 321 West Hicks Road); From "AG" Agricultural to "A-5" One- Family. 5. Zoning Docket No. ZC-03-150 - Mariken Holding, LLC., Southeast corner of Fite Street and Trinity Boulevard (11500 Block of Trinity Boulevard); From "AG" Agricultural to "PD/SU" Planned Development/Specific Use for small animal wholesale and distribution facility (See SP-03-020). 6. Zoning Docket No. SP-03-020 - Mariken Holding, LLC., Southeast corner of Fite Street and Trinity Boulevard (11500 Block of Trinity Boulevard); Site plan for small animal wholesale and distribution facility (See ZC-03-150). 7. Zoning Docket No. ZC-03-152 - Sendera,Ltd.,North and south of Sendera Boulevard and east of Willow Springs Road; From "AG" Agricultural, "A-5", "A-7.5 and "A-10" One-Family, "C" Medium Density Multi-Family, "E"Neighborhood Commercial and"CF" Community Facilities to "AG" Agricultural, "PD/A-5", "A-5" and "A-7.5" One-Family, "CF" Community Facilities and"E"Neighborhood Commercial. Waiver of site plan recommended. 8. Zoning Docket No. ZC-03-155 - Metronorth Development, Inc., North of John T. White Road, south of Kuban Boulevard and west of Williams Road; From "R2" Townhouse/ Cluster, "CR" Low Density Multi-Family, and "ER" Neighborhood Commercial Restricted to "A-5" One-Family (Continued from July 8, 2003). 9. Zoning Docket No. ZC-03-156 - Thermacor Process, 1670 Hicks Field Road East (north side of Hicks Field Road East); From "AG" Agricultural to "K" Heavy Industrial. 10. Zoning Docket No. ZC-03-159 - Lumbermen's Investment Corp., South of McPherson Boulevard and west of West Cleburne Road; From "RI" Zero Lot Line/Cluster, "R2" Townhouse/Cluster, "E" Neighborhood Commercial, "FR" General Commercial Restricted and "C" Medium Density Multi-Family to"A-5" One-Family and"G"Intensive Commercial. 11. Zoning Docket No. ZC-03-161 - Ed Teeples, 2716 Columbus; From "E" Neighborhood City Council Agenda August 12, 2003 Page 5 Commercial to "A-5 One-Family. 12. Zoning Docket No. ZC-03-162 - Phoenix Property Company, 1000 Block of West 5th Street and West 7th Street; From "J" Medium Industrial and "J/DD" Medium Industrial/ Demolition Delay to "H" Central Business District and "H/DD" Central Business District/ Demolition Delay. 13. Zoning Docket No. ZC-03-165 - Sendera, Ltd., North of Avondale Haslet, east of Willow Springs and Sendera Ranch Boulevard; From "AG" Agricultural, "A-43" and "A-5" One- Family, "PD/A-5" One-Family and "CF" Community Facilities to "A-21" and "A-7.5" One-Family, "AG" Agricultural, and "PD/A-5" Planned Development for all uses in "A-5" One-Family plus a golf course, accessory buildings for the golf course, parks, a country club, and community recreation/amenity centers. Waiver of site plan recommended. 14. Zoning Docket No. ZC-03-167 - Fort Worth ISD, 1411 East 18th Street; From "C/DD" Medium Density Multi-Family/Demolition Delay and"F" General Commercial to"PD/SU/DD" Planned Development/Specific Use/Demolition Delay for administrative offices, textbook/materials storage, and community service organizations. Waiver of site plan recommended. 15. Zoning Docket No. ZC-03-168 - Dell USA, L.P., South of Heritage Trace, west of North Freeway, east of Harmon Road; From "E" Neighborhood Commercial, "FR" General Commercial Restricted, "C" Medium Density Multi-Family, "AR" One-Family Restricted, and "R2" Townhouse/Cluster to "A-5" One-Family and "G" Intensive Commercial. 16. Zoning Docket No. ZC-03-169 - City of Fort Worth Planning Department, 3217 32nd Street(NW); From "B" Two-Family to "A-7.5" One-Family. 17. Zoning Docket No. ZC-03-170 - City of Fort Worth Planning Department, 2604 Lee Avenue; From "B" Two-Family to "A-5" One-Family. 18. Zoning Docket No. ZC-03-171 - City of Fort Worth Planning Department, 2927 Prospect Avenue; From "C" Medium Density Multi-Family to "A-5" One-Family. 19. Zoning Docket No. ZC-03-172 - City of Fort Worth Planning Department, 3022 Refugio Avenue; From "E" Neighborhood Commercial to "A-5" One-Family. 20. Zoning Docket No. ZC-03-173 - City of Fort Worth Planning Department, 3208 Refugio Avenue; From "B" Two-Family to "A-5" One-Family. 21. Zoning Docket No. ZC-03-174 - City of Fort Worth Planning Department, 3300 29th Street(NE); From "B" Two-Family to "A-5" One-Family. 22. Zoning Docket No. ZC-03-175 - City of Fort Worth Planning Department, 3534 Montague Street; From "B" Two-Family to "A-5" One-Family. 23. Zoning Docket No. ZC-03-176 - City of Fort Worth Planning Department, 1712 Vincennes Street; From "B" Two-Family to "A-5" One-Family. 24. Zoning Docket No. ZC-03-177 - City of Fort Worth Planning Department, 2717 Wallace Street; From "B" Two-Family to "A-5" One-Family. 25. Zoning Docket No. ZC-03-178 - City of Fort Worth Planning Department, 3218 Avenue H; From "B" Two-Family to "A-5" One-Family. 26. Zoning Docket No. ZC-03-179 - City of Fort Worth Planning Department, 2598 Martin Luther King Freeway; From "B" Two-Family to "A-5" One-Family. 27. Zoning Docket No. ZC-03-180 - City of Fort Worth Planning Department, 2719 Avenue J; From "B" Two-Family to "A-5" One-Family. 28. Zoning Docket No. ZC-03-181 - City of Fort Worth Planning Department, 926 Humbolt Street(E); From "B" Two-Family to "A-5" One-Family. 29. Zoning Docket No. ZC-03-182 - City of Fort Worth Planning Department, 1401 Missouri City Council Agenda August 12, 2003 Page 6 Avenue; From "B" Two-Family to "MU-1" Low Intensity Mixed-Use. 30. Zoning Docket No. ZC-03-183 - City of Fort Worth Planning Department, 969 Pulaski Street(E); From "B" Two-Family to "A-5" One-Family. 31. Zoning Docket No. ZC-03-184 - City of Fort Worth Planning Department, 2145 Jennings Avenue (S); From "F" General Commercial to "A-5" One-Family. b. Cases Recommended for Denial 1. Zoning Docket No. ZC-03-146 - Jason Smith, 5504 and 5508 El Campo Avenue; From "A-5" One-Family to "PD/SU" Planned Development/Specific Use for all uses in "A-5" One-Family with minimum lot area of 4,125 square feet (See SP-03-021). 2. Zoning Docket No. SP-03-021 - Jason Smith, 5504 and 5508 El Campo Avenue; Site plan for single-family residences with minimum lot area of 4,125 square feet(See ZC-03-146). 3. Zoning Docket No. ZC-03-147 - River Park 11, 2500 to 2600 Block of River Park Drive; From "G" Intensive Commercial to "R1" Zero Lot Line/Cluster. 4. Zoning Docket No. ZC-03-163 - William & Wanda Nail, 1901 Cooks Lane; From "A-5" One-Family to "FR" General Commercial Restricted. 5. Zoning Docket No. ZC-03-164 - Helen Guerrero, 3825 Yucca Avenue; From "A-5" One- Family and "E" Neighborhood Commercial to "FR" General Commercial Restricted. 6. Zoning Docket No. ZC-03-166 - Stanley Dee, North of Enon Road and west of Forest Hills; From"AG" Agricultural to"A-5" One-Family and"Rl" Zero Lot Line/Cluster. XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) XVIIL 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.