HomeMy WebLinkAbout2009/03/03-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 03, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor Art Blanton, Inspiration Point Baptist Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 24, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by the Fort Worth Commission for Women on "Women's Her Story Month"
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. 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-16486 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 3601 Tarrant Road to Mr. Willie Davis in the Amount of
$42,995.64
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-10929 - Authorize Purchase Agreements for Ascorbic Acid with Joseph G.
Pollard Company, Inc., d/b/a Pollardwater.com, and Simply
Aquatics, Inc., for an Amount up to $60,000.00
2. M&C P-10930 - Authorize the Purchase of Audio and Video Equipment from
Audio Visual Innovations, Inc., through General Services
Administration Contracts for the Cable Communications Office for
an Amount Not to Exceed $91,100.00 and Adopt Appropriation
Ordinance
3. M&C P-10931 - Authorize Payment for Emergency Repairs to High Mast Lighting
Towers from MICA Corporation for $35,100.00
Council Date: 3/3/2009
C. Land - Consent Items
1. M&C L-14722 - Authorize the Acquisition of a 3.503 Acre Tract of Land Located
at 7324 Trimble Drive, Fort Worth, Tarrant County, Texas, for the
Expansion of Hallmark Community Park for the Total Amount of
$43,000.00, Including Closing Costs and Dedicate the Property
as Park Land
2. M&C L-14723 - Authorize Amendment No. 2 to Lease Agreement Between the
City of Fort Worth and Lockheed Martin Corporation, City
Secretary Contract No. 16491, for City-Owned Property Located
Along Bomber Road in the Amount of$31,913.21
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-23371 - Authorize Professional Services Agreement with the ETC Institute
for the 2009 Citizen Survey for an Amount not to Exceed
$46,040.00
2. M&C C-23372 - Authorize Lease Agreement with Riverside Commercial, LLC, for
Office Space Located at 3124 East Belknap Street for the Police
Department at a Cost of$1.00
3. M&C C-23373 - Authorize Lease Agreement with West Mount Moriah Missionary
Baptist Church for Office Space Located at 5335 Bonnell Street
for the Police Department at a Cost of$4,800.00 Per Year
4. M&C C-23374 - Authorize Lease Agreement with Carrol Yale for Office Space
Located at 5924 Boca Raton for the Police Department at a Cost
of$20,400.00 Per Year
5. M&C C-23375 - Authorize Amendment No. 1 in the Amount of $42,440.00 to City
Secretary Contract No. 35817, an Engineering Agreement with
Boydston Designs, Inc., for the South Crestwood Drainage
Improvements
6. M&C C-23376 - Authorize Amendment No. 2 in the Amount of $36,222.50 to City
Secretary Contract No. 30701, an Enhanced Community
Facilities Agreement with Wide Open Spaces, Ltd., for
Construction of Water and Sewer Facilities to Serve the Trinity
Bluff District
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1710 - 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-16229 - Consider a Waiver for a High Impact Gas Well Pad Site Permit
Requested by Chesapeake Operating, Inc., for the Greenwood
Lease Located at 3595 Rockwood Park Drive (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 3/3/2009
2. M&C G-16487 - Adopt Resolution Amending the Fiscal Year 2008-2009 Budget of
Public Improvement District No. 8, Camp Bowie, by $86,971.00
from Prior Years Assessments
3. M&C G-16488 - Authorize the Submission of Revised Fort Worth Alliance Airport
2005 and 2012 Noise Exposure Map to the Federal Aviation
Administration as Required by the Federal Aviation Regulation
Part 150 Noise Compatibility Study Conducted by URS
Corporation
C. Purchase of Equipment, Materials, and Services
1. M&C P-10932 - Authorize Purchase Agreements with Campbell Paper Company
and Empire Paper Company for Janitorial Supplies for an Amount
up to $950,000.00
2. M&C P-10933 - Authorize Purchase Agreements with Avanti Landscape
Management and Whitmore and Sons, Inc., to Provide Grounds
Maintenance for City Parks for an Annual Amount Not to Exceed
$176,590.00
D. Land - None
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
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
3. M&C C-23378 - Authorize Contract with Gibson and Associates, Inc., in the
Amount of$525,847.80 for Bridge Repair at Seven Locations
4. M&C C-23379 - Authorize Change Order No. 1 in the Amount of $304,600.00 to
City Secretary Contract No. 37270 with Laughley Bridge and
Construction, Inc., for Sanitary Sewer Replacement on
Briarhaven-Fieldcrest Drainage Improvements
5. M&C C-23380 - Authorize Engineering Agreement with Freese and Nichols, Inc.,
in the Amount of $231,200.00 for the Citywide Dam Safety
Assessment
Council Date: 3/3/2009
6. M&C C-23381 - Authorize Contract with Dirtco, d/b/a Styles Contracting, in the
Amount of $906,080.00 for Hot Mix Asphaltic Concrete Surface
Overlay 2008-8 at 24 Locations
7. M&C C-23382 - Authorize Execution of a Contract with Tri Tech Construction,
Inc., in an Amount up to $1,000,000.00 for the Miscellaneous
Storm Drain Improvements and Adopt Appropriation Ordinance
8. M&C C-23383 - Authorize Contract in the Amount of $1,361,928.00 with M.E.
Burns Construction, Inc., for Water and Sanitary Sewer
Replacement and Adopt Appropriation Ordinance
9. M&C C-23384 - Authorize Contract in an Amount up to $1,000,000.00 with
William J. Schultz, Inc., d/b/a Circle "C" Construction Company,
for Sanitary Sewer Rehabilitation Pipe Enlargement, Contract
2008A and Adopt Appropriation Ordinance
10. M&C C-23385 - Authorize Contract with Conatser Construction TX, LP, in an
Amount up to $2,000,000.00 for Water Main Extensions,
Replacements and Relocations, Contract 2008A, at Various
Locations Throughout the City of Fort Worth
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. ZC-08-197 - (CD 2) - City of Fort Worth Aviation Department, South of Northwest
Loop 820, west of N. Main Street, north of Long Avenue, and east of Angle Avenue;
from "AG" Agricultural, "A-5" One Family, "B" Two Family, "E" Neighborhood
Commercial, "I" Light Industrial, and "J" Medium Industrial to "PD/I" Planned
Development for all uses in "I" Light Industrial plus aviation related uses and
excluding bars/nightclubs, junkyards, recycling facilities, motels, sexually oriented
businesses and tattoo parlors, site plan waiver recommended.
2. ZC-09-002 - (CD 2) - Hillwood Alliance Residential LP, 9500 through 9700 block of
Ray White Road; from "A-5" One Family to "A-7.5" One Family
3. ZC-09-001 - (CD 7) -Texas Health Resources, 6700 block of NW Loop 820; from "D"
High Density Multifamily to "G" Intensive Commercial (Continued from a Previous
Meeting)
4. ZC-09-003 - (CD 8) - JPM Diversified Enterprises, 312 Old Highway 1187; from "PD-
363" Planned Development for Manufactured Home Sales to "E" Neighborhood
Commercial
5. ZC-09-005 - (CD 5) - City of Fort Worth Planning & Development, 4116 Avenue N;
from "B" Two Family to "A-5" One Family
6. ZC-09-007 - (CD 4) - City of Fort Worth Planning & Development, 1208 Shadow
Lane; from "B" Two Family to "A-5" One Family
7. ZC-09-008 - (CD 8) - City of Fort Worth Planning & Development, 1009 Haynes
Avenue; from "B" Two Family to "A-5" One Family
8. ZC-09-009 - (CD 2) - City of Fort Worth Planning & Development, 3216 Ross
Avenue; from "B" Two Family to "A-5" One Family
9. ZC-09-010 - (CD 2) - City of Fort Worth Planning & Development, 3507 Ellis Avenue;
from "B" Two family to "A-5" One Family
10. ZC-09-011 - (CD 2) - City of Fort Worth Planning & Development, 3216 Roosevelt
Avenue; from "B" Two Family to "A-5" One Family
11. ZC-09-012 - (CD 5) - City of Fort Worth Planning & Development, 3327 Sydney
Street; from "B" Two Family to "A-5" One Family
Council Date: 3/3/2009
12. ZC-09-013 - (CD 5) - City of Fort Worth Planning & Development, 3421 Rufus Street;
from "B" Two Family to "A-5" One Family
13. ZC-09-014 - (CD 2) - City of Fort Worth Planning & Development, 3013 Ross
Avenue; from "B" Two Family to "A-5" One Family
14. ZC-09-015 - (CD 2) - City of Fort Worth Planning & Development, 2611 & 2617 Lee
Avenue; from "B" Two Family to "A-5" One Family
15. 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 Denial
1. ZC-08-153 - (CD 9) - Dorsey Interest LLC., 2711 West Cantey, 2800 block of Merida,
2800 block of Lubbock; from "B" Two Family and "C" Medium Density Multifamily to
"PD/MU-1" Planned Development for "MU-1" Low Intensity Mixed Use to include
residential only. Site plan required.
XV. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P.O. Box 1155 - Rworld Services
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 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: 3/3/2009