HomeMy WebLinkAbout2009/02/17-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 17, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Chaplain Mitch Felder, Fort Worth Police Department
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 10, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Friends of the Fort Worth Public Library
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. 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. 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 - None
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-14717 - Authorize the Acceptance of a Land Donation of 2.634 Acres in
North Fort Worth from AIL Investment, L.P., for the Construction of
Alliance Town Center Boulevard at No Cost to the City
2. M&C L-14718 -
Authorize Acquisition of Two Easements (One Right-of-Way
Easement and One Temporary Construction Easement) from
Bobby J. and Shawna Brown for the Amount of $15,500.00 at
4062 Keller Hicks Road; Pay the Estimated Closing Costs of
$3,000.00
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
Council Date: 2/17/2009
1. M&C C-23341 - Authorize Amendment No. 2 in the Amount of $64,300.00 to
Contract No. 35439 with Neel-Schaffer, Inc., for Storm Water
Utility Project — Academy Boulevard Culvert Improvements and
Grassland Court Drainage Improvements
2. M&C C-23342 - Authorize Amendment No. 2 in the Amount of $13,308.00 to City
Secretary Contract No. 35551, an Engineering Agreement with
Dannenbaum Engineering Corporation, for the Linda Lane
Drainage Improvements, Dottie Lynn Parkway Culvert
Improvements and Oakridge Terrace Drainage Improvements
3. M&C C-23343 - Authorize the Execution of the Juvenile Accountability Block Grant
Funding Application Waiver in the Amount of $26,522.28 to
Tarrant County, Acting by and through Tarrant County Juvenile
Services for Fiscal Year 2009
4. M&C C-23344 - Authorize Contract with Tiburon, Inc., for a Version Management
Software Program Upgrade to the Tiburon Automated Records
Management System
5. M&C C-23345 - Authorize Amendment to City Secretary Contract No. 38021 with
NashWest, LLC, Increasing Compensation by $38,000.00 for Staff
Augmentation to Reconcile Municipal Court Services Financial
Accounts; Adopt Related Appropriation Ordinance
6. M&C C-23346 - Authorize Amendment No. 3 to City Secretary Contract No. 11628,
as Amended and Assigned, with John J. Janovetz, d/b/a Lone Star
Aero, for Lease Site 50S at Fort Worth Meacham International
Airport
7. M&C C-23347 - Authorize Amendment No. 2 to City Secretary Contract No. 13160,
as Amended and Assigned, with Zia Capital, Inc., for Hangar 10S-
A at Fort Worth Meacham International Airport
8. M&C C-23348 - Authorize Change Order No. 3 in the Amount of $45,000.01 with
Dredging Technologies, Inc., for Work Associated with the Lake
Worth Maintenance Dredging Project; Adopt Appropriation
Ordinance
9. M&C C-23349 - Approve the Correction of M&C C-23281 to Change the Name of
AUI Constructors, Inc., to AUI Contractors, Inc.
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
OCS - 1708 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16471 - Authorize Payment of the City of Fort Worth's Assessed Pro Rata
Allocation of the Tarrant, Denton and Wise County Appraisal
Districts' Budgets for January through December 2009 in an
Amount Not to Exceed $2,115,922.24
2. M&C G-16472 - Approve Temporary Discount of Pet Adoption Fees for Grand
Opening and Dedication at the Chuck Silcox Animal Care and
Control Center
Council Date: 2/17/2009
3. M&C G-16473 - Adopt Ordinance to Establish a Water Main Capacity Charge for a
30 Inch Water Main from Westland Pump Station to Westpoint
Boulevard and Proposed Walsh Ranch Boulevard
4. M&C G-16474 - Conduct Public Hearing and Adopt Ordinance Concerning
Renewal of the Lake Arlington Neighborhood Empowerment
Reinvestment Zone No. 16 (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-16475 - Conduct Public Hearing and Adopt Ordinance Concerning
Renewal of the Stop Six Neighborhood Empowerment
Reinvestment Zone No. 17 (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning
1. M&C PZ-2815 - Institution and Adoption of an Ordinance for the Annexation of
Approximately 6.5 Acres of Existing Right-of-Way Located along
Bailey Boswell Road and Bowman Roberts Road, East of Boat
Club Road and South of Park Drive (AX-09-001, Bailey Boswell
and Bowman Roberts Roads Right-of-Way)
F. Award of Contract
1. M&C C-23350 - Approve Acceptance of Lease Agreement with Quicksilver
Resources, Inc., in the Amount of $41,780.79 for Natural Gas
Drilling Under 3.27 Acres of City-Owned Properties Located at
4900 Martin Street Known as the Chuck Silcox Animal Care and
Control Center
2. M&C C-23351 - Authorize a Joint Ordinance and Boundary Agreement with the
City of Lake Worth to Adjust the Boundaries Between the Cities of
Fort Worth and Lake Worth
3. M&C C-23352 - Authorize Execution of a Tax Abatement Agreement with
Lancaster Avenue II, Ltd., for Property Located at 4229 and 4233
East Lancaster Avenue in the Oakland Corners Neighborhood
Empowerment Zone
4. M&C C-23353 - Authorize Application for and Acceptance of Low-Income
Weatherization Assistance Program Funds from Frontier
Associates, LLC, Administrator for Oncor Electric Delivery
Company, LLC, for up to $300,000.00; Authorize Related
Contracts and Adopt Appropriation Ordinance
5. M&C C-23354 - Authorize a Contract with Erosion and Retaining Wall Structures,
Inc., in the Amount of $465,796.00 for the Lower Krauss-Baker
Channel Improvements
Council Date: 2/17/2009
6. M&C C-23355 - Adopt Resolution Authorizing the Application for and Acceptance
of $225,000.00 in Grant Funds from Fiscal Year 2009
Transnational Gang Grant from the Office of the Governor's
Criminal Justice Division and the Making of Assurances Required
by the Criminal Justice Division of the Governor's Office; Adopt
Appropriation Ordinance
7. M&C C-23356 - Authorize Engineering Agreement in the Amount of$2,590,825.00
with Freese and Nichols, Inc., for the North and South Holly Water
Treatment Plants Ozone Project
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. ZC-08-190 - (CD 8) - El Manantial, LLC, 621 Parkdale Avenue; from "PD-329" Planned
Development for a Group Home II, a congregate living facility for transitional housing for
indigent persons. Site plan required to "B" Two Family
2. SP-08-011 - (CD 9) - Trinity Park Inc., 2501 Museum Way; Site plan to amend PD-735
for supplemental setbacks, parking and fence requirements
3. ZC-08-202 - (CD 7) - Eagle Mountain-Saginaw ISD, 4901 Marine Creek Parkway; from
"IP" Industrial Park to "CF" Community Facilities
4. ZC-08-203 - (CD 8) - City of Fort Worth Housing and Economic Development, 1200,
1204, 1208 Evans Avenue; from "NS-T4R" Near Southside General Urban Restricted to
"PD/NS-T4R" Planned Development for medical and office uses, retail sales and
service, restaurant, cafe, or cafeteria only, and excluding alcohol sales unless
associated with a restaurant; site plan included.
5. ZC-08-204 - (CD 5) - City of Fort Worth Planning and Development, 9900, 10100,
10200 and 10700 Blocks of Trinity Boulevard, 3000 block of Greenbelt Road, 3100
block of Bell Spur Drive; from "K" Heavy Industrial and "O-1" Floodplain to "A-5" One
Family
6. ZC-08-207 - (CD 8) - City of Fort Worth Housing and Economic Development, 725 East
Davis Avenue; from "B" Two Family to "A-5" One Family
7. ZC-09-016 - (CD-ALL) - City of Fort Worth Planning and Development, Text
Amendment: Compressor Stations/Fracture Ponds: An Ordinance amending the
Comprehensive Zoning Ordinance by amending Chapter 5 "Supplemental Use
Standards" to amend Section 5.140 "Natural Gas Compressor Stations" to reflect the
revisions in the Gas Drilling Ordinance and add a new Section 5.144 entitled "Fresh
Water Fracture Ponds"; amend Sections 4.603 "Residential District use Table" and
4.803 "Nonresidential Use Table" of Chapter 4, "District Regulations" to clarify that Lift
Compressors and Gas Drilling and Production are permitted in all zoning districts and to
permit Line Compressor Facilities and Fracture Ponds by right in certain zoning
districts; amend Chapter 9 "Definitions" to add definitions for Lift and Line Compressors
and Fresh Water Fracture Ponds. (Continued from a Previous Meeting)
b. Cases Recommended for Approval/Denial
1. ZC-08-206 - (CD 5) - City of Fort Worth Planning and Development, Generally north of
Eastland Street, east of Stalcup Road, south of Fitzhugh Avenue and west of East Loop
820S
Recommended for Approval
from "A-5" One Family, "B" Two Family, "D" High Density Multifamily,
"ER" Neighborhood Commercial Restricted, "ER/HC" Neighborhood
Commercial Restricted/Historic & Cultural Overlay, "E" Neighborhood
Commercial, "E/HC" Neighborhood Commercial/Historic & Cultural
Council Date: 2/17/2009
Overlay, "F" General Commercial, and "I" Light Industrial to "A-10" One
Family, "A-5" One Family, "CF" Community Facilities"MU-1" Low
Intensity Mixed Use, and "MU-1/HC" Low Intensity Mixed Use/Historic &
Cultural Overlay
Recommended for Denial
3700 NE Loop 820 and 5713 Berry Street; from "F" General
Commercial, and "I" Light Industrial to "MU-1" Low Intensity Mixed Use
C. 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
2. ZC-08-196A - (CD 9) - City of Fort Worth Planning & Development, 2941 and 2945
Hemphill Street; from "F" General Commercial to "A-5" One Family (Continued from a
Previous Meeting)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
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.
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: 2/17/2009