HomeMy WebLinkAbout2009/06/02-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 02, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor Oliver Hill, First Pilgrim Valley Baptist Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 26, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Neighborhood Award Winners
2. Presentation of Proclamation for Ballet Concerto 40th Anniversary Weekend
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
2. Council Proposal No. 279 - Street Name Change for Longleaf Court to Brooklynn Court
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
1. M&C G-16581 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the East Berry Street Corridor and Berry/Riverside
Urban Village in Accordance with the Comprehensive Plan
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-10969 - Authorize a Purchase Agreement for Airport Signs with Airport
Lighting Systems, Inc., for the Aviation Department for an Annual
Amount up to $85,710.00
2. M&C P-10970 - Authorize a Purchase Agreement for Magazine Subscription
Services for the Library Department with W.T. Cox Subscriptions
for an Annual Amount up to $95,000.00
3. M&C P-10971 - Authorize the Purchase of Playground Equipment from Total
Recreation Products, Inc., Through a Texas Association of
School Boards BuyBoard Contract No. 269-07 for the Parks and
Community Services Department for $82,138.43 from Gas
Council Date: 6/2/2009
Royalty Funds
4. M&C P-10972 - Authorize an Increase in Payment for Purchase Agreements with
A and B Lawn and Garden, Classic Turf Equipment and Lelon's
Air Cooled Engine Services for Small Engine Repair Services,
Parts and Components for all City Departments for a New Annual
Amount of$106,250.00 Combined
C. Land - Consent Items
1. M&C L-14783 - Authorize the Acquisition of One Right-of-Way Easement Located
at 4164 Keller Hicks Road from Courtney and Mary Goff for the
Amount of $29,790.00 and Pay the Estimated Closing Costs of
$4,000.00
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-23561 - Authorize the Execution of a Supplemental License Agreement
with Union Pacific Railroad in the Amount of $1,000.00 for
Installation of a Sanitary Sewer Pipeline Crossing Railroad
Property Near Spur 280 in Downtown Fort Worth
2. M&C C-23562 - Authorize Execution of an Improved Ground Lease Agreement
with Mandatory Improvements with John L. Terry Heritage
Foundation for a Storage Hangar and Corporate Facility at Fort
Worth Spinks Airport in the Amount of$9,888.21 Per Year
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS-1725 - 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-16582 - Adopt Appropriation Ordinance Amending the Revised Fiscal
Year 2009 Budget for the Purpose of Increasing the General
Fund Balance and Retained Earnings of Internal Service Funds;
and Adopt Appropriation Ordinance Transferring Funds from
Non-Departmental to the City Manager's Office Budget
2. M&C G-16583 - Adopt a Resolution Expressing Official Intent to Reimburse Costs
of the Enterprise Resource Planning Project, Phase II
3. M&C G-16584 - Consider a Waiver for a High Impact Gas Well Permit Requested
by XTO Energy, Inc., for Three Wells on the Edwards Riverhills
Lease Located at 4290 Insurance Lane (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C G-16585 - Adopt an Ordinance Designating Tax Abatement Reinvestment
Zone No. 68, City of Fort Worth, Texas, for Property Located at
13751 Independence Parkway (PUBLIC HEARING)
Council Date: 6/2/2009
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-10973 - Authorize the Purchase of Audio and Video Equipment from
Audio Visual Innovations, Inc., Through General Services
Administration Contracts for Equipment Replacement in the
Council Chamber using Public Education Grant Funds in the
Amount of$538,753.00 and Adopt Appropriation Ordinance
2. M&C P-10974 - Authorize a Purchase Agreement for Pre-Coated Aggregate with
TXI Operations, LP, for the Transportation and Public Works
Department for an Annual Amount up to $187,640.00
3. M&C P-10975 - Authorize a Purchase Agreement for Voice and Data
Preventative Maintenance and Support Services from Affiliated
Telephone, Inc., using the State of Texas Department of
Information Resources Contract No. DIR-SDD-289 for an Annual
Amount up to $270,000.00
4. M&C P-10976 - Authorize a Sole Source Purchase Agreement with Hartwell
Environmental Corporation for Sulfur Dioxide and Chlorine
Induction Equipment, Replacement Parts and Repairs Service for
the Water Department for an Annual Amount up to $300,000.00
D. Land
1. M&C L-14776 - Authorize the Conversion of Approximately 0.130 Acre of
Parkland at Kingswood Park Located at 7505 Trail Lake Drive for
the Installation of Storm Drain and Sanitary Sewer Improvements
and Execution of a License Agreement with the Fort Worth
Independent School District(Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-23014 - Authorize Public Right-of-Way Use Agreement Granting Texas
Midstream Gas Services, LLC, a License to Use Certain Public
Right-of-Way for the Purpose of Constructing, Maintaining and
Operating a Natural Gas Pipeline Along the Eastside of Alton
Road Crossing Bellaire Drive South, West Berry Street, Westcliff
Road South, Hilltop Drive, West Biddison Street and South Hills
Avenue (Continued from a Previous Meeting)
2. M&C C-23377 - Authorize a Public Right-of-Way Use Agreement Granting Energy
Transfer Fuel, L.P., a License to Use Certain Public Right-of-Way
for the Purpose of Operating a Natural Gas Transmission
Pipeline Across the Following Nine Locations: East Seminary
Drive, East of Cole Street; Oak Grove Road, North of Campus
Drive; Alta Mesa Boulevard East, West of Oak Grove Road; Joel
Council Date: 6/2/2009
East Road, West of Oak Grove Road; Oak Grove Road, North of
John Burgess Drive; Oak Grove Road, North of Enon Avenue;
Will Rogers Lane, North of Everman Parkway; Everman Parkway,
West of Rogers Boulevard; Garden Acres Drive, West of Deer
Creek Drive, for a One-Time License Fee of$43,194.00
(Continued from a Previous Meeting)
3. M&C C-23558 - Approve Plan for Use of Community Development Block Grant R
Funds of$1,769,412.00, Authorize Related Grant Agreement with
the United States Department of Housing and Urban
Development for Use of Grant Funds, Approve Substantial
Amendment to City's Consolidated Plan and 2008-2009 Action
Plan 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 C-23563 - Authorize the Execution of a Consulting Agreement with
Salvaggio, Teal and Associates for Enterprise Resource
Planning, Phase 2 - Financial Management Systems in an
Amount Not to Exceed $1,218,512.00 and Adopt Appropriation
Ordinance
5. M&C C-23564 - Authorize an Engineering Agreement in the Amount of
$311,710.00 with Freese and Nichols, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer Main
Replacements on Portions of Belzise Terrace, Illinois Avenue,
West Leuda Street, May Street, Marion Avenue, East Mulkey
Street, McCurdy Street, Schieffer Avenue and Mecca Street and
Adopt Appropriation Ordinance
6. M&C C-23565 - Authorize a Professional Services Contract with Linebarger
Goggan Blair and Sampson, LLP, for Collection of Delinquent
Parking and Criminal Citations and Adoption of Ordinance
Amending Chapter 10 of the City Code to Permit Collections of
Fees for Delinquent Amounts Ordered by a Hearing Officer
7. M&C C-23566 - Authorize the City Manager to Accept a $400,000.00 Grant from
the United States Environmental Protection Agency for
Hazardous Substance and Petroleum Assessment Funds for the
Brownfields Economic Redevelopment Program and Adopt
Appropriation Ordinance
8. M&C C-23567 - Authorize a Contract in the Amount of $359,732.00 with Lehne
Construction, Inc., for Certain Boat Ramp and Dam
Improvements Associated with the Lake Worth Restoration and
Maintenance Project and Adopt Appropriation Ordinances
9. M&C C-23568 - Authorize an Emgimeefimg Agreement in the Amount of
$127,000.00 with AUI Contractors, Inc., for Sanitary Sewer
Rehabilitation Contract LXV, Part 2, on Haltom Road and Adopt
Appropriation Ordinance
XIV. ZONING HEARING
1. ZC-09-018 -(CD 9) - Richard Skipper, 2900, 2904, 2908, 2912 & 2916 Stuart Drive; from
"E" Neighborhood Commercial & "PD-715" Planned Development for off street parking to
"PD/E" Planned Development for "E" Neighborhood Commercial uses plus off street
Council Date: 6/2/2009
parking and outside storage; site plan included (Recommended for Denial Without
Prejudice)
2. ZC-09-021 - (CD 2) - Basswood Development LTD, 7301 North Freeway (1-35W); from "I"
Light Industrial to "C" Medium Density Multifamily (Recommended for Denial) (Continued
from a Previous Meeting)
3. ZC-09-032 - (CD 2) - Ramon Chavez, 3509 Decatur Avenue; from "E" Neighborhood
Commercial to "FR" General Commercial Restricted (Continued from a Previous Meeting)
(Recommended for Denial) (Continued from a Previous Meeting)
4. ZC-09-036 - (CD 5) - Waterview Estates North, L. P.; 4700 through 5200 blocks of E. Loop
820 S.; from "A-5" One Family to "CR" Low Density Multifamily (Recommended for
Approval)
5. ZC-09-046 - (CD 9) - Texas Catholic Community Credit Union, 4312 Town Center Drive;
from "K" Heavy Industrial to "E" Neighborhood Commercial (Recommended for Approval)
6. ZC-09-047 - (CD 8) - Jose Carlos Garcia, 2500 block of Mansfield Highway; from "E"
Neighborhood Commercial to "I" Light Industrial (Recommended for Denial)
7. ZC-09-049 - (CD 9) - Patti Leggett, 2725 and 2729 W. 5th Street; from "MU-2" High
Intensity Mixed Use to "FR" General Commercial Restricted (Recommended for Denial)
8. ZC-09-050 - (CD 2) - Charles T. Beavers, 2603 and 2605 Hale Avenue; from "A-5" One
Family to "PD/SU" Planned Development/Specific Use for five residential units; site plan
included (Recommended for Denial)
9. ZC-09-051 - (CD 6) - Rankin Family LP, 7800 South Freeway (1-35W); from "E"
Neighborhood Commercial to "FR" General Commercial Restricted (Recommended for
Denial)
10. ZC-09-052 - (CD 2) - Thomas B. Blanton & Keystone Equity Partners, LLC, 3600 through
4100 blocks of Angle Avenue; from "A-5" One Family, "C" Medium Density Multifamily and
"CF" Community Facilities to "I" Light Industrial and "J" Medium Industrial (Recommended
for Approval)
11. ZC-09-053 - (CD 2) - City of Fort Worth Planning and Development, 3304 NW 23rd Street;
from "B" Two Family to "A-5" One Family (Recommended for Approval)
12. ZC-09-054 - (CD 2) - City of Fort Worth Planning and Development, 2305 Prospect
Avenue; from "B" Two Family to "A-5" One Family (Recommended for Approval)
13. ZC-09-055 - (CD 2) - City of Fort Worth Planning and Development, 3005 Lee Avenue;
from "B" Two Family to "A-5" One Family (Recommended for Approval)
14. ZC-09-056 - (CD 2) - City of Fort Worth Planning and Development, 2303 & 2305 NW 20th
Street; from "B" Two Family to "A-5" One Family (Recommended for Approval)
15. ZC-09-057 - (CD 9) - City of Fort Worth Planning and Development; Hemphill Corridor
Phase 3, Generally bounded by Bewick Street, May Street, Seminary Drive and Hemphill
Street; from "E" Neighborhood Commercial, "F" General Commercial, "J" Medium Industrial
and "K" Heavy Industrial to "B" Two Family, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, "FR" General Commercial Restricted, "I" Light Industrial and
"PD/I" for "I" Light Industrial uses plus outdoor storage, manufacture of steel tanks and
sheet metal shop using 16-gauge or thicker; site plan waiver recommended
(Recommended for Approval; 4221 S. Hemphill Recommended for Denial Without
Prejudice)
16. ZC-09-058 - (CD 5) - City of Fort Worth Planning and Development; Eastland Area
Neighborhood; Generally bounded by Berry Street, Griggs Avenue, Hardeman Street,
Burke Road, Wilbarger and US Highway 287; from "B" Two Family, "D" High Density
Multifamily, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F"
Council Date: 6/2/2009
General Commercial, "I" Light Industrial, "PD-143", "PD-151" and "PD-752" to "A-5" One
Family, "CF" Community Facilities, "E" Neighborhood Commercial and "MU-1" Low Intensity
Mixed Use (Recommended for Approval)
17. ZC-09-059 - (CD 2) - City of Fort Worth Planning and Development; Marine Park
Neighborhood, Generally bounded by NE 14th Street, N. Grove Street, Northside Drive,
and N. Main Street; from "A-5" One-Family, "J" Medium Industrial, and "J/DD" Medium
Industrial /Demolition Delay to "B" Two-Family, "B/DD" Two-Family/Demolition Delay, "E"
Neighborhood Commercial, and "PD 130" Planned Development for meeting/reception hall
for social functions; site plan waiver recommended (Recommended for Approval; 1301 and
1309 N. Commerce Recommended for Denial Without Prejudice)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL )
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: 6/2/2009