HomeMy WebLinkAbout2009/04/07-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 07, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Chaplain Cameron Brown, Fort Worth Fire Department
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 31, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Cowboy Santa Sponsors
2. Presentation of Cowtown Cleanup Sculpture No. 3
3. Presentation of Celebration of Life Event and the Impact of HIV/AIDS Outreach and
Prevention Programs in Fort Worth and Tarrant County
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
Ilk PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
X. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XI. RESOLUTIONS
1 A Resolution Setting a Public Hearing to be Held During the City Council Meeting
Beginning at 7:00 P.M. on Tuesday, May 5, 2009, in the City Council Chambers of the City
of Fort Worth, 1000 Throckmorton Street, Fort Worth, Texas, to Consider Amendments to
the Impact Fees for Water and Wastewater Facilities
XII. CONSENT AGENDA
Items on the Consent Agenda 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.
A. General - Consent Items
1. M&C G-16514 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the Eastland Neighborhood Area in the Southeast
Sector in Accordance with the 2009 Comprehensive Plan
2. M&C G-16515 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the Hemphill Street Corridor from West Bewick
Street to West Seminary Drive in Accordance with the 2009
Comprehensive Plan
Council Date: 4/7/2009
3. M&C G-16516 - Authorize Encroachment Agreement with Museum Place
Holdings, LLC, for the Installation of Sixteen Detached Directional
and Multi-Tenant Signs to be Constructed in the 7th Street, Bailey
Avenue, Camp Bowie Boulevard, Arch Adams Lane, 6th Street
and Barden Street Right-of-Way
4. M&C G-16517 - Authorize Settlement of Claim by AT&T - Texas for Damage to
Phone Cables Located at the Intersection of Camp Bowie
Boulevard and Westridge Avenue in the Amount of$32,266.83
5. M&C G-16518 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of 360 Limo, Inc., to Operate Ten
Limousines within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
6. M&C G-16519 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Diamond B Limo, Inc., to Operate Five
Limousines within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
7. M&C G-16520 - Authorize Temporary Road Closure of West Cleburne Road
Between South Hulen Street and Bridgestone Drive from April 13,
2009, to July 24, 2009
8. M&C G-16521 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of X-Quizit Transportation, LLC, to
Operate Seven Limousines within the City of Fort Worth and
Adopt Ordinance Granting Such Authority
9. M&C G-16522 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Municipal Airports Fund in the Amount of
$140,000.00 for Elevator Repairs at Fort Worth Meacham
International Airport Terminal Building
10. M&C G-16523 - Authorize the Provision of Water and Sewer Service at 1.25
Times the Retail Rate to Emerson Construction Company to
Serve Property Located at 11280 White Settlement Road in
Tarrant County, Texas, Outside of the Fort Worth City Limits
Pursuant to City Code Section 35-60B "Uses Outside City"
11. M&C G-16524 - Authorize the Provision of Sewer Service at 1.25 Times the Retail
Rate to Bulkmatic Transport Company, to Serve Property
Located at 2100 Avondale Haslet Road in Tarrant County,
Outside of the Fort Worth City Limits, Pursuant to City Code
Section 35-60B "Uses Outside City"
12. M&C G-16525 - Authorize the Provision of Water Service at 1.25 Times the Retail
Rate to Mr. Harold V. Johnson, III, to Serve a Property Located at
11804 White Settlement Road in Tarrant County, Texas, Outside
of the Fort Worth City Limits Pursuant to City Code Section 35-
60B "Uses Outside City"
13. M&C G-16526 - Authorize Amendment No. 2 to the Wholesale Wastewater
Contract with the City of Westworth Village to Allow Additional
Points of Entry and Adopt the Billing Method for Wastewater
Services
B. Purchase of Equipment, Materials, and Services - Consent Items
Council Date: 4/7/2009
1. M&C P-10946 - Authorize the Purchase of Two Chevrolet Trucks for the
Transportation and Public Works Department and the Parks and
Community Services Department from Caldwell Country
Chevrolet Using a Texas Procurement and Support Services
Term Contract for a Total Amount of$67,321.00
2. M&C P-10947 - Authorize the Purchase of a Caterpillar PS150C Pneumatic
Compactor for the Transportation and Public Works Department
from Holt Cat using a Texas Association of School Boards'
Contract for an Amount up to $80,100.00
3. M&C P-10948 - Authorize the Sole Source Purchase of Two Hazardous Gas and
Vapor Identifiers Command System Packages for the Fire
Department with BST Technologies, LLC, for $84,160.00
C. Land - Consent Items
1. M&C L-14748 - Authorize the Direct Sale of Tax Foreclosed Properties Located
at 1509 and 1515 East Lancaster Avenue, Fort Worth, Tarrant
County, Texas, to the Fort Worth Local Development Corporation
for $19,227.00
2. M&C L-14749 - Authorize an Annual Livestock Grazing Lease of Approximately
285.8 Acres Within the Fort Worth Nature Center and Refuge
with Mr. Marty Richter for an Annual Lease Fee of$2,052.00 and
Adopt Appropriation Ordinance
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-23422 - Authorize Rejection of Bids for Natural Gas Drilling Under 2.415
Acres of City-Owned Property Located in Tarrant County, Texas,
Known As Neighborhood Policing District 6 Located at 1400
Nashville
2. M&C C-23423 - Authorize an Engineering Services Agreement in the Amount of
$95,318.00 with Teague Nall and Perkins, Inc., for the
Preparation of Engineering Design Plans for Improvements to
Alta Vista Road from Beach Street to Eddleman Drive and Adopt
Appropriation Ordinances
3. M&C C-23424 - Authorize a Work Order in the Amount of $38,901.21 with Job
Order Contractor, Alpha Building Corporation, to Install Handrails
in Cowtown Coliseum and Adopt Appropriation Ordinance
4. M&C C-23425 - Authorize Amendment No. 1 to City Secretary Contract No.
19353 with Stanley C. Thomas for Hangar 10S-B at Fort Worth
Meacham International Airport to Provide Additional Renewal
Options
5. M&C C-23426 - Authorize Amendment No. 6 in the Amount of $37,141.00 to City
Secretary Contract No. 26802, an Engineering Agreement with
GSWW, Inc., for Sanitary Sewer Rehabilitation in the Mistletoe
Heights and Berkeley Place Neighborhoods and Adopt
Appropriation Ordinance
XIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
Council Date: 4/7/2009
1. OCS - 1715 - Notice of Claims for Alleged Damages and/or Injuries
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16503 - Adopt Ordinances Amending the Revised Fiscal Year 2009
Budget by a Total Net Reduction of $136,412.00 for all Funds to
Include Realized Savings or Overages from Vacation Buy Back
Implemented in Fiscal Year 2009 Budget(Continued from a
Previous Meeting)
2. M&C G-16503 - (Revised) Adopt Ordinances Amending the Revised Fiscal Year
2009 Budget to Move $780,261.00 from General Fund
Departmental Budgets and to Reduce Other Funds by
$149,130.00 Due to Savings Resulting from the Vacation Buy
Back Program
3. M&C G-16513 - Approve the 2009-2010 Action Plan for Use of Federal Grant
Funds from the United States Department of Housing and Urban
Development under the Community Development Block Grant,
HOME Investments Partnerships Grant, American Dream Down
Payment Initiative, Emergency Shelter Grant, Housing
Opportunities for Persons with AIDS Programs and Adopt
Appropriation Ordinance (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C G-16527 - Authorize Acceptance of Monetary Donations in the Amount of
$8,287.00 from Various Donors for the Fire Safety Education
Trust and Adopt Appropriation Ordinance
5. M&C G-16528 - Authorize Acceptance of Monetary Donations for the Fire
Department in the Amount of $8,750.00 from the Wal-Mart
Foundation, $500.00 from the Bank of Texas and $100.00 from
Geraldine D. Barth and Adopt Appropriation Ordinance
6. M&C G-16529 - Consideration of a Variance from Section 4-4 of the City Code to
Allow Alcoholic Beverage Sales of Mixed Beverages at the
WWWDH, LP, d/b/a Paco's Mexican Restaurant/Corner Deli,
Inc., at 9500 Ray White Road (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G-16530 - Consider a Waiver for a Gas Well Permit for a Well Located Less
Than 600 Feet from a Protected Use and a Multiple Gas Well
Pad Site Permit Requested by Chesapeake Operating, Inc., for
the Santa Fe Lease Located at 3090 West Seminary
Drive (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 4/7/2009
8. M&C G-16531 - Consider a Waiver for a Gas Well Permit for a Well Located Less
Than 600 Feet from Protected Uses and a Multiple Gas Well
Pad Site Permit Requested by Chesapeake Operating, Inc., for
the Seminary Lease Located at 4190 8th Avenue (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C G-16532 - Consider a Waiver for a High Impact Gas Well Permit and the
Issuance of a Gas Pad Site Permit Requested by Chesapeake
Operating, Inc., for the Merrimac Lease Located at 1551 Old
University Drive (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G-16533 - Approve Settlement of $50,000.00 in a Claim Filed by
Christopher Ferrell Against the City of Fort Worth and Officer J.A.
Miller
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-14731 - Authorize Conversion of Parkland at Fairmount Park Located at
1501 5th Avenue, Jennings-May-St. Louis Park Located at 3041
South Jennings Avenue and Rosemont Park Located at 1400
West Seminary Drive for the Purpose of Subsurface Drilling and
the Extraction of Natural Gas from an Off Site
Location (Continued from a Previous Meeting) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L-14732 - Conduct a Public Hearing, Authorize the Conversion of
Approximately .557 Acre of Parkland at Hallmark Park Located at
820 Sycamore School Road, for the Installation of a Gas Pipeline
and Authorize the Execution of a License Agreement with Texas
Midstream Gas Services, Inc., in the Amount of
$54,607.50 (Continued from a Previous Meeting) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2818 - Approval of Service Plan for the City-Initiated Annexation of
Approximately 233 Acres of Land Located East of North Beach
Street and South of Keller Hicks Road
2. M&C PZ-2819 - Approval of Service Plan for the City-Initiated Annexation of
Approximately 398 Acres of Land Located East of Old Denton
Council Date: 4/7/2009
Road and North of Golden Triangle Boulevard
F. Award of Contract
1. M&C C-23402 - Adopt a Resolution Authorizing an Interlocal Agreement with the
Texas Department of Transportation to Flag Registrations of
Vehicle Owners Delinquent in the Payment of Penalties Imposed
under the Automated Red Light Enforcement Program in the
Amount of $5,100.00 and Adopt Appropriation
Ordinance (Continued from a Previous Meeting)
2. M&C C-23406 - Authorize Execution of a Subsurface Wellbore License
Agreement with XTO Energy, Inc., in the Amount of $10,935.00
for a Subsurface Wellbore Across City-Owned Property Known
as Lot 2, Block 1, Vista Crossroads Addition, Located at 2249
Avondale-Haslet Road (Continued from a Previous Meeting)
3. M&C C-23406 - (Revised) Authorize Execution of a Subsurface Wellbore License
Agreement with Hollis R. Sullivan, Inc., in the Amount of
$10,935.00 for a Subsurface Wellbore Across City-Owned
Property Known as Lot 2, Block 1, Vista Crossroads Addition,
Located at 2249 Avondale-Haslet Road
4. M&C C-23427 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, LLC, a License to
Construct and Operate a Natural Gas Gathering Pipeline across
Randol Mill Road, East of Precinct Line Road for a One-Time
License Fee of$2,373.14
5. M&C C-23428 - Approve Acceptance of Lease Agreement with Chesapeake
Exploration, L.L.C., in the Amount of$128,690.00 for Natural Gas
Drilling Under 25.738 Acres of City-Owned Property Known as
Trail Drivers Park North Tract Located at 1700 Northeast 28th
Street
6. M&C C-23429 - Authorize Execution of a Tax Abatement Agreement with Texas
Catholic Community Credit Union for Property Located at 4312
Town Center Drive in the Hemphill/Berry Neighborhood
Empowerment Zone
7. M&C C-23430 - Authorize a Construction Contract in the Amount of
$2,498,000.00 with Prime Construction Company to Construct
Fire Station No. 27 Located at 2940 Precinct Line Road
8. M&C C-23431 - Authorize an Engineering Agreement with Kimley-Horn and
Associates, Inc., in the Amount of $180,000.00 for the Dunbar
Creek Master Plan
9. M&C C-23432 - Authorize Contract with McClendon Construction Company, Inc.,
in the Amount of $213,648.00 for Pavement Improvements at
Fort Worth Meacham International Airport and Adopt
Appropriation Ordinance
10. M&C C-23433 - Award of Engineering Contract to Chiang, Patel and Yerby in the
Amount of $116,600.00 for Updates to the Fort Worth Water
Department's Risk Management Plan
XV. ZONING HEARING
a. Cases Recommended for Approval
Council Date: 4/7/2009
1. ZC-08-205 - (CD 6) - City of Fort Worth Planning & Development, 900 through 1300
blocks of Sycamore School Road and 7900 block Hemphill Street; from "B" Two
Family, "CR" Low Density Multifamily, "C" Medium Density Multifamily and "E"
Neighborhood Commercial to "A-5" One Family
2. ZC-09-004 - (CD 7) - Bailey Apartments, LP, 100 block of St. Donovan Street; from
"C" Medium Density Multifamily to "MU-1" Low Intensity Mixed Use
3. ZC-09-006 - (CD 7) - Billionaire 88 LTD. & Ben Gregory, 1500 & 1700 East Bonds
Ranch Road; from "AG" Agricultural to "I" Light Industrial
4. ZC-09-017 - (CD 2) - Jim & Norma Riscky, 2620, 2622, and 2701 Hanna Avenue;
from "B" Two Family and "C" Medium Density Multifamily to "I" Light Industrial
5. ZC-09-019 - (CD 6) - Estate of M. N. Hattarki, 174 Sycamore School Road; from "A-
5" One Family to "ER" Neighborhood Commercial Restricted
6. SP-09-002 - (CD 7) - Marshall Tillman, 1408 & 1412 Montgomery Street; Site plan to
amend PD-661 to change the original configuration
7. ZC-09-024 - (CD 9) - City of Fort Worth Planning & Development, 2101 May Street;
from "B" Two Family to "A-5" One Family
8. ZC-09-025 - (CD 2) - City of Fort Worth Planning & Development, 2414 NW 26th
Street; from "B" Two Family to "A-5" One Family
9. ZC-09-026 - (CD 9) - City of Fort Worth Planning & Development, 1801 Galveston
Avenue; from "F" General Commercial to "A-5" One Family
b. Cases Recommended for Denial
1. ZC-08-174 - (CD 9) - James Ayers/River District Holdings, LLC, 357, 359, 407, 409
Foch Street; 2740 Merrimac; 2729 Azalea Avenue and 2700 block of Mercedes
Avenue; from "R2" Townhouse/Cluster to "MU-1" Low Intensity Mixed Use
(Continued from a Previous Meeting)
2. ZC-09-020 - (CD 8) - Radi Khader, 3005 Mansfield Highway; from "E" Neighborhood
Commercial to "FR" General Commercial Restricted
3. ZC-09-023 - (CD 2) - Piyush and Jyotsna Naik LLP, 2720 NE 28th Street; from "E"
Neighborhood Commercial to "F" General Commercial
XVI. CITIZEN PRESENTATIONS
1. Mr. Mike Wallace, 9964 Sourwood Drive, Keller, TX - "A Place to Sleep"
2. Mr. Joe Don Brandon, P.O. Box 1155 - RWorld Services
XVII. EXECUTIVE SESSION (PRE-COUNCIL )
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.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need accommodations, auxiliary aids, or services such as interpreters,
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-
mail ADAL&EortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 4/7/2009