HomeMy WebLinkAbout2009/12/08-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 08, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Bishop Ben Tillman, Jesus Christ of Latter Day Saints Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 17, 2009
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
VII. 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-16766 - Authorize Execution of an Agreement with the Texas Department
of Transportation for Ridglea Village Pedestrian and Streetscape
Improvements, Authorize the Acceptance of $380,349.00 in
Federal Funds, Accept a Pledge for the Required Local Match
and Adopt Appropriation Ordinance
2. M&C G-16767 - Adopt a Resolution Authorizing an Increase to the Maximum
Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle
and Sawyer, L.L.P., to Assist the City with Legal Matters in the
Lawsuit Entitled City of Fort Worth v. Crawford Farms Investors,
Ltd., et al, in an Additional Sum of $25,000.00 and Adopt
Supplemental Appropriation Ordinance
3. M&C G-16768 - Adopt a Resolution Authorizing an Increase to the Maximum
Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle
and Sawyer, L.L.P., to Assist the City with Legal Matters in the
Lawsuit Entitled City of Fort Worth v. D.R. Horton-Texas., Ltd.,
and Site Concrete, Inc., in an Additional Sum of $10,000.00 and
Adopt Supplemental Appropriation Ordinance
4. M&C G-16769 - Adopt a Resolution Authorizing an Increase to the Maximum
Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle
and Sawyer, LLP, to Assist the City with Legal Matters in the
Lawsuit Entitled City of Fort Worth v. The Heights of Park Vista,
Ltd., and Mario Sinacola and Sons Excavating, Inc., in an
Additional Sum of $50,000.00 and Adopt Supplemental
Appropriation Ordinance
5. M&C G-16770 - Adopt a Resolution Authorizing an Increase to the Maximum
Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle
and Sawyer, L.L.P., to Assist the City with Legal Matters
Concerning the Water Department and Transportation and Public
Works Department Contracts in an Additional Sum of
$150,000.00 and Adopt Supplemental Appropriation Ordinance
Council Date: 12/8/2009
6. M&C G-16771 - Authorize the Acceptance of an Anonymous Donation of
$19,761.00 for the Purchase of Equipment for Various Fire
Stations and Adopt Appropriation Ordinances
7. M&C G-16772 - Authorize the Transfer of the Office of Emergency Management
Funds from General Fund to the Grants Fund in the Amount of
$426.00 as Additional City Matching Funds for the 2009
Emergency Management Preparedness Grant and Adopt
Appropriation Ordinance
8. M&C G-16773 - Authorize the Office of Emergency Management to Apply for the
Fiscal Year 2010 Emergency Management Performance Grant; If
Awarded the Grant, Authorize the City Manager to Accept the
Grant and to Execute a Grant Contract with the Texas Division of
Emergency Management in the Estimated Amount of
$145,000.00; Authorize an Interfund Loan for Fiscal Year 2010
Expenditures; Authorize the Transfer of Certain Funds and
Eligible Grant Costs and Adopt Appropriation Ordinance
9. M&C G-16774 - Authorize Acceptance of Grant Funds in the Amount of$1,500.00
from Keep Texas Beautiful for the HEB Green Bag Grant for
School Recycling Bins and Adopt Appropriation Ordinance
10. M&C G-16775 - Adopt Resolution to Authorize Retaining Additional Legal Counsel
for the City in the Alliance Airport Runway Extension Project for
Compensation Not to Exceed $100,000.00
11. M&C G-16776 - Adopt Capital Improvements Plan Citizens Advisory Committee's
Semi-Annual Progress Report Concerning the Status of the
Water and Wastewater Impact Fees
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-14894 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 1824 Lloyd Avenue to New Lloyd Street Church, Inc., for
$791.63
2. M&C L-14895 - Authorize the Purchase of a Vacant Lot Located at 3263
Hutchinson Street from Ricardo Salazar for $5,500.00 Plus
Estimated Closing Costs of $1,500.00 for the Lebow Channel
Watershed Improvements Project
3. M&C L-14896 - Authorize Lease Agreement with the Lake Worth Boat and Ski
Club for the City-Owned Property Located at 4001 Marina Drive
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-23928 - Authorize the City Manager to Execute a Communications
Systems Agreement with the City of Forest Hill for Continued
Participation in the City of Fort Worth's Two Way Public Safety
Radio System at No Cost to the City
2. M&C C-23929 -
Authorize the City Manager to Execute a Communications
Systems Agreement with the City of Richland Hills for Continued
Council Date: 12/8/2009
Participation in the City of Fort Worth's Two Way Public Safety
Radio System at No Cost to the City
3. M&C C-23930 - Authorize a Contract with TEKsystems Global Services, LLC, to
Provide Performance Testing and Analysis Services for
PeopleSoft for the Human Resources and Payroll Phase I of
Enterprise Resource Planning Using a General Services
Administration Contract in an Amount Not to Exceed $66,945.00
4. M&C C-23931 - Authorize the Change in Use and Expenditure of $70,778.00 in
Additional Community Development Block Grant Funds for the
Rehabilitation of Old Fire Station No. 10 Located at 2804
Lipscomb Street, Authorize Change Order No. 1 with Prime
Construction Company for $30,778.00 and Authorize Substantial
Amendment to the City's 2008-2009 Action Plan
5. M&C C-23932 - Authorize Change Order No. 2 in the Amount of $36,872.00 to
City Secretary Contract No. 38161 with Gibson and Associates,
Inc., for Bridge Repair and Repainting at Various Locations
(2008-16) and Adopt Supplemental Appropriation Ordinance
6. M&C C-23933 - Authorize Change Order No. 4 in the Amount of $33,025.58 to
City Secretary Contract No. 37340 with JLB Contracting, LLC, for
Pavement Reconstruction and Water and Sanitary Sewer
Replacement on Portions of Colvin Avenue, Irma Street and East
Robert Street
7. M&C C-23934 - Authorize Change Order No. 2 in the Amount of $57,554.29 to
City Secretary Contract No. 37681 with Advanced Paving
Acquisition, Ltd. d/b/a Advanced Paving Company for Sidewalk
Replacement Contract SP-4 First Renewal and Adopt
Appropriation Ordinances
8. M&C C-23935 - Authorize an Agreement with Lockwood, Andrews, & Newnam,
Inc., in the Amount of $347,280.00 for Broadmoor Drainage
Master Plan and Storm Water Study
9. M&C C-23936 - Authorize an Agreement with Kimley-Horn and Associates, Inc.,
in the Amount of $215,000.00 for Cottonwood Creek Master Plan
and Storm Water Study
10. M&C C-23937 - Authorize Execution of Amendment No. 1 to an Interlocal
Agreement with the City of Keller for Drainage Improvements In
and Around Katy Road to Increase City of Fort Worth
Participation from $100,000.00 to an Amount Not to Exceed
$130,000.00
11. M&C C-23938 - Authorize an Agreement with Dunaway Associates, Inc., in the
Amount of $212,115.00 for the Ridglea Creek and Luther Creek
Master Plan and Storm Water Study
12. M&C C-23939 - Authorize an Agreement with Brown & Gay Engineers, Inc., in the
Amount of $95,390.00 for the Lake Arlington West Shore
Drainage Master Plan and Storm Water Study
13. M&C C-23940 - Authorize an Amendment to City Secretary Contract Number
36003 as Amended by City Secretary Contract Number 36632
with the Fort Worth Convention and Visitors Bureau for the
Payment to the Bureau of $150,000.00 in Additional Funds to
Help Pay Costs for Fort Worth's Commitments in Hosting the
Council Date: 12/8/2009
Religious Conference Management Association World
Conference and Exposition, January 26 through January 29,
2010 in Fort Worth and Adopt Supplemental Appropriation
Ordinance
14. M&C C-23941 - Authorize Acceptance of Project Safe Neighborhood Grant Funds
in the Amount of $24,000.00 from the North Central Texas
Council of Governments in Order for the Police Department's
Fugitive Unit to Continue Participation with the DFW Fugitive
Apprehension Strike Team, Authorize the Execution of a Contract
with the North Central Texas Council of Governments and Adopt
Appropriation Ordinance
15. M&C C-23942 - Authorize the Correction of M&C C-23804 to Change the Name
of the Awarding Agency from the North Texas Crime Commission
to the North Central Texas Council of Governments for the
Project Safe Neighborhood Grant in the Amount of $30,000.00,
Revise the Fund Center Information to Reflect the North Central
Texas Council of Governments as the Reimbursing Agency and
Adopt Corrected Appropriation Ordinance
16. M&C C-23943 - Authorize a Professional Services Agreement with Enviromedia,
Inc., to Prepare a Social Marketing Plan for the Environmental
Management Department in the Amount of$160,000.00
17. M&C C-23944 - Authorize Amendment No. 1 in the Amount of $34,200.00 to City
Secretary Contract No. 37273, an Engineering Agreement with
Jacobs Engineering Group, Inc., for the Alliance Airport Runway
Extension Project
18. M&C C-23945 - Authorize Execution of Consent to Assignment of Unimproved
Ground Lease Agreement with Mandatory Improvements
Identified as City Secretary Contract No. 30199, at Fort Worth
Meacham International Airport, by Phaero, L.L.C., to APIAQ
Limited Partnership
19. M&C C-23946 - Authorize Execution of a New Five-Year Lease with FieldTech
Avionics, Inc., for Hangar 3-N at Fort Worth Meacham
International Airport
20. M&C C-23947 - Rescind Contract No. 38666 with McClendon Construction
Company, Inc., in the Amount of $213,648.00 Previously
Authorized by M&C C-23432 for Pavement Improvements at Fort
Worth Meacham International Airport
21. M&C C-23948 - Authorize Execution of the Second Five Year Lease Renewal
Option of City Secretary Contract No. 23530 with Texas Jet, Inc.,
for Tank Farm Lease and Public Fueling Agreement, Fuel Farm
Site No. 3-A at Fort Worth Meacham International Airport
22. M&C C-23949 - Authorize Change Order No. 1 in the Amount of $40,100.50 to
City Secretary Contract No. 38708 with S.J. Louis Construction of
TX Ltd., for 36 Inch Water Main Extension along Trinity Railway
Express Right-of-Way from Tarrant Main to S.H. 360 at Trinity
Boulevard, Part 4
23. M&C C-23950 -
Authorize a Sanitary Sewer License Agreement in the Amount of
$30,000.00 with the Fort Worth & Western Railroad to Install a
Sanitary Sewer Line Across the Railroad's Right-of-Way South of
Council Date: 12/8/2009
the Lancaster Avenue Bridge and East of Foch Street
24. M&C C-23951 - Authorize a Contract in the Amount of $658,055.80 with Burnsco
Construction, Inc., for Sanitary Sewer Rehabilitation Contract LX,
Part 2, on Tierney Road, Tierney Court North and Adopt
Appropriation Ordinance
25. M&C C-23952 - Authorize a Contract in the Amount of$583,918.00 with S.H.U.C.,
Inc., for Water and Sanitary Sewer Rehabilitation Contract LXXI,
Part 1, on Winesanker Way, Trail Lake Drive, Winifred Drive,
Hastings Drive and Fallworth Court and Adopt Appropriation
Ordinance
26. M&C C-23953 - Authorize Amendment No. 1 in the Amount of$183,875.00 to City
Secretary Contract No. 27613 with Black and Veatch Corporation
for Sanitary Sewer Rehabilitation Contract LXI on Adams Street,
True Avenue and One Alleyway and Adopt Appropriation
Ordinance
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS-1752 - Notice of Claims for alleged Damages and/or Injuries
2. OCS-1753 - Liability Bonds Approval
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Cowboy Santas Month
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Xli. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
Xiii. RESOLUTIONS
1. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort
Worth's 654 Allotted Votes Equally Divided in Two for the the Candidates Joe Potthoff(327
Votes) and John Molyneaux (327 Votes) to the Board of the Tarrant County Appraisal
District (Continued from November 17, 2009)
2. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort
Worth's 654 Allotted Votes for Candidate Joe Potthoff to the Board of the Tarrant County
Appraisal District (Revised)
3. A Resolution Granting Approval to the Tarrant County Housing Finance Corporation for the
Use of the Proceeds of Its Series 2009 Single Family Mortgage Revenue Bonds to Finance
Home Mortgages for Single Family Homes Located Within the City
4. A Resolution Granting Approval to the Tarrant County Housing Finance Corporation for the
Use of the Proceeds of Its Series 2010 Single Family Mortgage Revenue Bonds to Finance
Home Mortgages for Single Family Homes Located Within the City
5. A Resolution Granting Approval to the Tarrant County Housing Finance Corporation for the
Use of the Proceeds of Its Series 2011 Single Family Mortgage Revenue Bonds to Finance
Home Mortgages for Single Family Homes Located Within the City
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
Council Date: 12/8/2009
B. General
1. M&C G-16752 - Consider a Waiver Request by Quicksilver Resources for a Gas
Well Permit Less than 600 Feet from a Protected Use at the
Alliance TCN Lease Located at 3897 Litsey Road (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-16763 - Authorize the Execution of a Memorandum of Understanding with
the Trust for Public Land to Assist with the Acquisition of Park
Land (Continued from a Previous Meeting)
3. M&C G-16777 - Adopt Appropriation Ordinance Increasing Appropriations in the
Water and Sewer Operating Fund by $6,864,995.05 and Transfer
Funds in the Amounts of$5,359,694.88 to the Lake Worth Capital
Improvement Fund and $1,005,300.17 to the Water and Sewer
Capital Projects Fund and $500,000.00 to the General Fund;
Adopt Appropriation Ordinance Increasing Appropriations in the
Lake Worth Trust Fund by $668,708.37 and Transfer to the Lake
Worth Capital Improvement Fund and Adopt Supplemental
Appropriation Ordinance in General Fund
4. M&C G-16778 - Adopt Resolution Appointing a Trustee to Place 8 on the Board of
Trustees of the City of Fort Worth Employees' Retirement Fund
5. M&C G-16779 - Adopt the Seventeenth Supplemental Ordinance Authorizing the
Issuance and Sale of City of Fort Worth, Texas Water and Sewer
System Revenue Bonds, Series 2009 in the Aggregate Principal
Amount of $16,265,000.00 and Approving the Sale of the Bonds
to the Texas Water Development Board
6. M&C G-16780 - Authorize Execution of Amendment and Extension of Existing
Contract with Aon Consulting, Inc., for Group Health Benefits
Consulting Services and Assistance with Review and
Implementation of Cost-Saving Measures, for an Anticipated First
Year Cost of Approximately $262,500.00
7. M&C G-16781 - Adopt Resolution Revising the City's Policy, Guidelines and
Procedures for Tax Increment Reinvestment Zones
8. M&C G-16782 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Storm Water Revenue Bonds Series
2009 for Proceeds from the Sale of Drainage Utility Revenue
Bonds, Series 2009 in the Amount of$45,698,387.14
9. M&C G-16783 - Authorize Applications for Federal Funding Under the 2009
Transportation Enhancement Program for the West Rosedale
Streetscape, Berry/Riverside Urban Village Streetscape,
Hemphill/Berry Urban Village Streetscape, Lancaster Median
Streetscape and Neighborhood Transportation Connections for
Pedestrian and Bicycle Projects in the Amount of$10,841,480.00
10. M&C G-16784 - Authorize Acceptance of an Advance Grant from PetSmart
Charities in the Amount of $10,000.00 to Provide Free Spay and
Neuter Services at the Chuck Silcox Animal Care and Control
Center for Pit Bull Dogs Owned by Qualifying Fort Worth
Residents and Adopt Appropriation Ordinance
Council Date: 12/8/2009
11. M&C G-16785 - Adopt Appropriation Ordinance for $16,265,000.00 from the
Texas Water Development Board (TWDB) Drinking Water State
Revolving Fund-American Recovery and Reinvestment Act of
2009 Funding (DWSRF/ARRA) to Support the Eastern Reclaimed
Water System Project
12. M&C G-16786 - Approve the Parks and Community Services Department's Fiscal
Year 2010 Gas Well Project Expenditure Plan and Adopt
Appropriation Ordinance
13. M&C G-16787 - Conduct Public Hearing and Adopt Ordinance Expanding the
Boundaries and Extending the Term of Tax Increment
Reinvestment Zone Number Nine, City of Fort Worth, Texas and
Approving Amended Project and Financing Plans for the Trinity
River Vision TIF (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11059 - Authorize a Purchase Agreement for Scrap Tire Transporting and
Processing with Fast Recycling, Inc., for an Annual Amount Up to
$50,000.00
2. M&C P-11060 - Authorize a Purchase and Maintenance Support Agreement with
i2 Inc., for Visual Investigative Analysis Software Licenses,
Support and Training for the Police Department for an Amount Up
to $95,581.00
D. Land
1. M&C L-14897 - Authorize the Sale of City-Owned Property to the State of Texas
for the Southwest Parkway Project in the Amount of
$2,001,347.00
2. M&C L-14898 - Authorize Condemnation of Land for Right-of-Way, Permanent
Water Main Easement and Two Temporary Construction
Easements on Property Owned by USMD Hospital at Fort Worth,
L.P., Located in Southwest Fort Worth for the Widening of Dirks
Road
3. M&C L-14899 - Authorize the Execution of an Amendment to City Secretary
Contract No. 39397 with Energy Transfer Fuel, LP to Add Texas
Midstream Gas Services, L.L.C. as a Party to the Agreement and
Allow for the Construction of an Additional Natural Gas Pipeline
Across City-Owned Property at 11310 South Freeway for a
License Fee of$32,314.54
4. M&C L-14900 - Conduct a Public Hearing and Authorize the Use of a Portion of
the Subsurface of Gateway Park for the Purpose of Installing a
Salt Water Pipeline and Authorize the Execution of a License
Agreement with Cheapeake, Inc., in the Amount of$44,557.90
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 12/8/2009
c. Council Action
E. Planning & Zoning
1. M&C PZ-2859 - Adopt an Ordinance Vacating an Alley, 17 Feet Wide by 136 Feet
Long, Adjacent to Lot 1, Lot 2 and a Portion of Lot 3, Block 2, J.T.
Blanchard Subdivision and an Alley 16 Feet Wide by 216 Feet
Long, Adjacent to Lot 6, C.T. Hodge Addition and Lot 1, Block 2,
J.T. Blanchard Addition Near the Intersection of Hemphill Street
and Page Avenue
F. Award of Contract
1. M&C C-23916 - Approve Extension of the Cobb Park Lease Agreement with
Chesapeake Exploration, L.L.C., for a 12 Month Period in the
Amount of $126,018.00 for Natural Gas Drilling Under 42.006
Acres, More or Less, of Cobb Park Properties (Continued from a
Previous Meeting)
2. M&C C-23954 - Authorize the Execution of a Professional Services Contract in an
Amount Not to Exceed $187,200.00 with the Franklin Partnership,
L.L.C., for Consultation and Representation on Federal Issues
3. M&C C-23955 - Authorize the Execution of a Contract in an Amount Not to
Exceed $500,000.00 with the Fort Worth Museum of Science and
History to Promote Artistic and Cultural Activities
4. M&C C-23956 - Authorize Execution of a Professional Services Agreement with
Ciber, Inc., for a Business Impact Analysis Using a State of
Texas Department of Information Resources Contract for the
Information Technology Solutions Department at a Cost Not to
Exceed $160,000.00
5. M&C C-23957 - Authorize Award of Contract with Motorola Inc., for the
Enhancement of the City's Emergency Communications Trailer
Using a Houston-Galveston Area Council Cooperative Contract
for the Information Technology Solutions Department at a Cost
Not to Exceed $223,000.00 and Adopt Appropriation Ordinance
6. M&C C-23958 - Authorize Execution of an Agreement with Motorola Inc., Using a
Houston-Galveston Area Contract for Equipment and
Professional Services to Migrate the Public Safety Radio System
to the New Communication Tower at the Rolling Hills Water
Treatment Plant for the Information Technology Solutions
Department at a Cost Not to Exceed $496,000.00
7. M&C C-23959 - Authorize a Contract in the Amount of $1,329,225.75 with
McClendon Construction Company, for Pavement Reconstruction
and Water Main Replacement on Portions of Avenue G,
Campbell Street, Fitzhugh Avenue, Sargent Street and Strong
Avenue and Adopt Appropriation Ordinance
8. M&C C-23960 - Ratify an Emergency Repair Contract with Cleburne Utility in the
Amount of$229,713.02 for Sanitary Sewer Main 253
9. M&C C-23961 -
Authorize a Contract with North Texas Contracting, Inc., in the
Amount of $2,331,199.00, for the Village Creek Reclaimed Water
Eastern Delivery System Distribution Main Part 1 and 4 Located
Council Date: 12/8/2009
North and East of the Village Creek Wastewater Treatment Plant
10. M&C C-23962 - Authorize a Contract with W.R. Hodgson Company, L.P., in the
Amount of $4,762,729.50, for the Village Creek Reclaimed Water
Eastern Delivery System Distribution Main Part 2 South of Trinity
Boulevard and West of FM-157
11. M&C C-23963 - Authorize a Contract with Conatser Construction TX, Inc., in the
Amount of $3,287,350.00, for the Village Creek Reclaimed Water
Eastern Delivery System Distribution Main Part 3 from FM-157 to
DFW International Airport
12. M&C C-23964 - Authorize a Contract in the Amount of $3,167,580.00 with Ark
Contracting Services, LLC, for the Village Creek Reclaimed
Water Eastern Delivery System Pump Station No. 1 Located at
the Village Creek Wastewater Treatment Plant
13. M&C C-23965 - Authorize the Execution of Wholesale Reclaimed Water Service
Contracts with the City of Arlington, the City of Euless and DFW
International Airport and Authorize Execution of Memorandum of
Understanding for Federal Stimulus Funding with the City of
Arlington, the City Euless and DFW International Airport
14. M&C C-23966 - Authorize a Contract in the Amount of $1,583,200.00 with
Conatser Construction TX, LP, for Clear Fork Drainage Basin
Sanitary Sewer Rehabilitation and Improvements, Part 2, on
Ruby Place, Irene Drive, Z Boaz Place, Wellington Road and
Camp Bowie Boulevard and Adopt Appropriation Ordinance
15. M&C C-23967 - Authorize a Contract in the Amount of $2,787,657.74 with S.J.
Louis Construction of Texas, Ltd., for Water and Sanitary Sewer
Improvements on Edwards Ranch Road, Phase III and Clearfork
Main Street; Accept $181,388.25 from Edwards Geren Limited for
Additional Water and Sewer Capacities and Adopt Appropriation
Ordinance
XV. ZONING HEARING
1. ZC-09-074 - (CD 8) - City of Fort Worth, 900 & 1000 blocks of Missouri Avenue, South
Freeway (1-35W) and Evans Avenue; from: "MU-1" Low Intensity Mixed-Use and "MU-
1/HC" Low Intensity Mixed-Use/ Historic and Cultural Overlay to: "PD/E" Planned
Development for "E" Neighborhood. Commercial minus certain uses, (Tract 1); "PD/MU-1"
Planned Development for Low Intensity Mixed-Use and "PD/MU-1/HC" Planned
Development for Low Intensity Mixed-Use/Historic & Cultural Overlay, minus certain uses
(Tract 2). Development standards provided. Site plan required. (Recommended for
Approval)
2. ZC-09-087 - (CD 2) - Profile Equities LLC, 3031 Honeysuckle Court; from: "A-5" One
Family to: "PD/SU" Planned Development for four detached single family units and one
duplex on one lot; site plan included. (Recommended for Denial) (Continued from a
Previous Meeting)
3. ZC-09-106 - (CD 5) - Raed R. K. Khader, 4635 Mansfield Highway; from: "B" Two Family
to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus auto
sales and detailing; site plan included. (Recommended for Denial) (Continued from a
Previous Meeting) (Continued from a Previous Meeting)
4. ZC-09-124 - (CD 9) - Richard & Chandra Riccetti, 715, 801 Hawthorne Street, 2100, 2104,
and 2110 Hemphill Street; from: "B/HC" Two Family/Historic & Cultural Overlay and
"ER/HC" Neighborhood Commercial Restricted/Historic & Cultural Overlay to: "PD/SU/HC"
Council Date: 12/8/2009
Planned Development/Specific Use for restaurant, cafe, catering facility, cafeteria, cooking
school, wedding service, bakery, bed & breakfast inn, offices, medical services, including
doctor's office, art, apparel, clothing or tailor, books, medical supplies, antique, leather
goods, daycare/kindergarten (child), place of worship/worship auxiliary use, studio (art &
photography), museum/cultural facility, library, fine arts, bank, financial institution (no drive-
thru), community center, recreation center (private or non-profit), health or recreation club
(not open 24 hours), interior decorating, auxiliary parking and a maximum of 8 residential
units per site /Historical & Cultural Overlay; site plan included. (Recommended for
Approval)
5. ZC-09-125 - (CD 7) - Sara Burke, 5928 Lovell Avenue; from: "C" Medium Density
Multifamily to: "ER" Neighborhood Commercial Restricted. (Recommended for Approval)
6. ZC-09-131 - (CD 6) - City of Fort Worth Planning & Development Department, 300 blocks
of Altamesa Road and Dupont Circle; from: "C" Medium Density Multifamily and "E"
Neighborhood Commercial to: "A-5" One-Family. (Recommended for
Approval) (Continued from a Previous Meeting)
7. ZC-09-126 - (CD 8) - East Lancaster Joint Venture, 4425 East Lancaster Avenue; from:
"PD-127" Planned Development for E uses plus Taxi Dispatch facility not to be used as a
taxi stand with parking up to five limousines; with restrictions to screening, dumpster
location, alcohol sales, repair of vehicles, storage of inoperable vehicles; exterior lighting;
ingress/egress to be off of East Lancaster; and signage to be in accordance with the E
district; site plan required to: Amend "PD-127" Planned Development for all uses in "E"
Neighborhood Commercial plus retail auto parts sales, a 15' buffer required on the north
property line; site plan included. (Recommended for Approval as Amended for buffer
area)
8. ZC-09-128 - (CD 7) - Fort Worth Housing Authority/Barbara Holston, 4700 Horne Street;
from: "C" Medium Density Multifamily and "E" Neighborhood Commercial to: "PD/C"
Planned Development for all uses in "C" Medium Density Multifamily for parking, setback,
open space, and fence waivers; site plan included. (Recommended for Approval)
9. ZC-09-129 - (CD 3) - James Walter, 9528 Camp Bowie West and 9545 Santa Paula Drive;
from: "E" Neighborhood Commercial and "FR" General Commercial Restricted to: "I" Light
Industrial. (Recommended for Approval)
10. SP-09-005 - (CD 7) -2008 Lifetime Management US, Inc., 3200 NW Loop 820; Site plan for
equipment storage for PD-797. (Recommended for Approval)
11. ZC-09-130 - (CD 2) - City of Fort Worth Planning & Development Department, Generally
north of SH 114 and west of Texas Motor Speedway; from: Unzoned to: "I" Light Industrial.
(Recommended for Approval as Amended; 11000 block of SH 114 continued 30 days)
12. ZC-09-132 - (CD 8) - City of Fort Worth Planning & Development Department, West
Meadowbrook Neighborhood, Phase 2, Generally bounded by Lancaster Avenue, Ben
Avenue, 1-30 (East Freeway), and Sycamore Creek; from: "B" Two-Family, "B/HC" Two-
Family/Historical and Cultural Overlay, "CR" Low Density Multifamily, "C" Medium Density
Multifamily, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial,
"G" Intensive Commercial, and "PD" Planned Developments 140 and 291 to: "A-7.5" One-
Family, "A-7.5/HC" One-Family/Historical and Cultural Overlay, "A-5" One-Family, "B" Two-
Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, and "G" Intensive Commercial. (Recommended for Approval)
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, PO Box 1155, Complaint Against City Manager's Office
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
Council Date: 12/8/2009
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 ADA(a)f ort Worth Texas.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: 12/8/2009