HomeMy WebLinkAbout2009/05/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 05, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend Tom Faile, Faith United Methodist Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 28, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
1. M&C G-16556 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the 4100 Block of Golden Triangle Boulevard, 2700
Block of Keller Hicks Road and 10900 Block of Old Denton Road
in Accordance with the Comprehensive Plan
2. M&C G-16557 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Continental Transportation System, Inc.,
to Operate Ten Limousines within the City of Fort Worth and
Adopt an Ordinance Granting Such Authority
3. M&C G-16558 - Approve an Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of$31,460.88 for Firefighter William Thompson
4. M&C G-16559 - Authorize the Acceptance of Payment in the Amount of$4,784.54
from the Law Enforcement Officer Standards and Education
Account for the City Marshal's Division and Adopt Appropriation
Ordinance
5. M&C G-16560 -
Authorize the Transfer of $6,800.00 from the Special Trust Fund,
Municipal Court Building Security Fund to the General Fund for
Warranty Expenses Associated with Maintenance of the X-Ray
Council Date: 5/5/2009
Machines for the A.D. Marshall Public Safety and Courts Building
and Adopt Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-10962 - Authorize a Purchase Agreement for Bulk Portland Cement with
TXI Operations, LP, for an Estimated Annual Amount of
$41,000.00
2. M&C P-10963 - Authorize the Purchase of an Air Handler Unit and Installation
Services from Trane using The Cooperative Purchasing Network
for the Water Department for $73,180.00
3. M&C P-10964 - Authorize Increase of $17,500.00 to the Purchase Agreement
with L-3 Communications Sonoma EO, Inc., for Wescam Thermal
Imager Repairs, Parts and Components for the Police
Department Helicopters for a Total Estimated Annual Amount of
$87,500.00
C. Land - Consent Items
1. M&C L-14762 - Authorize the Conveyance of One Ten Foot Electric Utility
Distribution and Right-of-Way Easement to Oncor Electric
Delivery Company, LLC, on City-Owned Property Located at
1800 University Drive, Fort Worth, Texas
2. M&C L-14763 - Authorize Acquisition of Two Easements: One Right-of-Way
Easement and One Temporary Construction Easement Located
at 3918 Keller Hicks Road from Rebecca Bolerjack for the
Amount of $42,925.00 and Pay the Estimated Closing Costs of
$4,000.00
3. M&C L-14764 - Authorize Acquisition of One Right-of-Way Easement Located at
4118 Keller Hicks Road from Victor and Sharon Driskill for the
Amount of $52,000.00 and Pay the Estimated Closing Costs of
$3,000.00
4. M&C L-14765 - Authorize the Acquisition of Two Easements: One Permanent
Drainage Easement and One Temporary Construction Easement
from BBC Meadows, LP, Located at 11328 Kenny Drive for the
Amount of $9,500.00 and Pay the Estimated Closing Costs of
$1,000.00
5. M&C L-14766 - Authorize Acquisition of Two Easements: One Permanent
Drainage Easement and One Temporary Construction Easement
from REDUS TX Homes, LLC, for the Amount of $7,283.00 at
11320 Kenny Drive and Pay the Estimated Closing Costs of
$1,000.00
6. M&C L-14767 - Authorize the Acquisition of a Permanent Drainage Facility
Easement Located at 13501 Trinity Boulevard from Frank A. and
Rose Reaves in the Amount of $11,400.00 and Pay the
Estimated Closing Costs of$1,000.00
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
Council Date: 5/5/2009
1. M&C C-23492 - Authorize Execution of Agreement in the Amount of $25,000.00
with Workforce Solutions for Tarrant County to Further the Early
Childhood Matters Initiative and Adopt Appropriation Ordinance
2. M&C C-23493 - Authorize an Engineering Agreement in the Amount of
$75,337.03 with Flowers and Leist, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer Main
Replacement on Kleinert Street, Melody Street and Tasman
Street and Adopt Appropriation Ordinance
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1721 - 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-16561 - Authorize Execution of Amendment to Extend the Term of
Professional Services Agreement with the Fort Worth Partnership
for Community Development; Accept the Transfer of$206,471.74
from the Fort Worth Local Development Corporation for Complete
Funding Under the Agreement and Adopt Supplemental
Appropriation Ordinance
2. M&C G-16562 - Authorize the City Manager to Submit the City of Fort Worth's
Fiscal Year 2010 Funding Application to the Crime Control and
Prevention District Board of Directors
3. M&C G-16563 - Authorize the Acceptance of a Monetary Donation in the Amount
of $750.00 from the Cutting Edge Haunted House for the Fire
Safety Education Trust and Adopt Appropriation Ordinance
4. M&C G-16564 - Approve Plan for Use of Homelessness Prevention and Rapid
Re-Housing Program Grant Funds of $2,746,929.00; Authorize
Related 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 (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-16565 - Conduct a Public Hearing and Adopt an Ordinance Amending
the Impact Fees for Water and Wastewater Facilities in the City
Code, Chapter 35, "Water and Sewers," Article III,
"Charges" (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
Council Date: 5/5/2009
1. M&C L-14768 - Authorization for Condemnation of Two Easements: One
Permanent Sewer Facility Easement and One Temporary
Construction Easement on Property Owned by Oak Creek Trails,
LP, for the Construction of Sanitary Sewer Improvements
2. M&C L-14769 - Authorize the Conversion of Approximately 15.45 Acres of
Parkland at Rosemont Park, Located at 1400 West Seminary
Drive for the Construction of a Joint Use Facility and Elementary
School in Partnership with the Fort Worth Independent School
District (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-23494 - Authorize a Contract in the Amount of $3,931,769.09 with L.H.
Lacy Company, Ltd., for Pavement and Drainage Construction on
Edwards Ranch Road, Phase II; Authorize Amendment No. 2 to
City Secretary Contract No. 31709, an Infrastructure
Development Agreement with Edwards Geren Limited; Accept
$1,186,061.59 from Edwards Geren Limited for Additional
Pavement and Storm Drainage Capacity and Adopt Appropriation
Ordinance
2. M&C C-23495 - Authorize a Contract in the Amount of$120,601.02 with C. Green
Scaping, LP, for Irrigation, Street Lighting, Sidewalk and
Landscaping Improvements on Edwards Ranch Road, Phase I,
Bryant Irvin Road to Acme Court; Accept $38,558.25 from
Edwards Geren Limited for the Additional Irrigation and
Landscaping Improvements and Adopt Appropriation Ordinance
3. M&C C-23496 - Authorize an Interlocal Agreement with Tarrant County, Texas, to
Receive Funding in the Amount of$200,000.00 for Transportation
Related Legislative Services; Adopt Supplemental Appropriation
Ordinance; Authorize Use of Such Funding for Legislative
Professional Services Provided by HillCo Partners, LLC,
Pursuant to City Secretary Contract No. 38292 and Authorize
Amendment to Such Contract Increasing Funding Thereunder by
$100,000.00
4. M&C C-23497 - Authorize Amendment No. 1 to City Secretary Contract No.
35352 in the Amount of $165,573.00, an Engineering Agreement
with Dunaway Associates, LP, for the Design of the Randol Mill
Culvert Improvements
5. M&C C-23498 - Authorize an Engineering Services Agreement with TranSystems
Corporation Consultants in the Amount of $549,732.00 for the
Design of North Beach Street from Timberland Boulevard to
Keller Hicks Road
6. M&C C-23499 - Rescind M&C C-23396 Authorizing a Reimbursement Agreement
with DDJET Limited, LLP, and Authorize Execution of a
Reimbursement Agreement with Texas Midstream Gas Services,
LLC, in the Amount of $230,000.27 for the Relocation of its Gas
Council Date: 5/5/2009
Pipeline for the Widening of Golden Triangle Boulevard from
Interstate Highway 35W to US Highway 377
7. M&C C-23500 - Rescind M&C C-22827; Authorize an Interlocal Agreement with
the City of Burleson in the Amount of $240,000.00 for Street
Improvements on McAlister Road; Authorize an Agreement with
Kimley-Horn and Associates in the Amount of $226,000.00 for
Design Work and Adopt Appropriation Ordinances
8. M&C C-23501 - 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
9. M&C C-23502 - Authorize Interlocal Agreement with Texas Department of Public
Safety to Flag Driver's License Records of Individuals Who Fail
Either to Appear or to Satisfy a Judgment in Connection with
Offenses Under Municipal Court Jurisdiction
10. M&C C-23503 - Adopt Resolution Authorizing Interlocal Agreement with the
Texas Department of Transportation to Flag Registrations of
Vehicle Owners with Outstanding Warrants for Traffic Offenses
and Adopt Supplemental Appropriation Ordinance
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. ZC-08-192 - (CD 3) - JV Leggett Inc., 3320 Lackland Road; from "A-5" One Family to
"ER" Neighborhood Commercial Restricted
2. ZC-08-205A - (CD 6) - City of Fort Worth Planning and Development, 901 Sycamore
School Road; from "CR" Low Density Multifamily and "E" Neighborhood Commercial
to "E" Neighborhood Commercial (Continued from a Previous Meeting)
3. ZC-09-028 - (CD 5) - Sagamore Baptist Church, 2301 Dottie Lynn Parkway; from "A-
5" One Family to "E" Neighborhood Commercial (Continued from a Previous
Meeting)
4. ZC-09-022 - (CD 3) - Courtyards at River Park, 3201 River Park Lane South; from
"D" High Density Multifamily to "PD/D" Planned Development for High Density
Multifamily plus assisted living; site plan included.
5. ZC-09-029 - (CD 2) - Dale Heflin, 1290 Cantrell Sansom Road; from "AG"
Agricultural to "I" Light Industrial
6. ZC-09-031 - (CD 7) - Larry Love, 8417 Crosswind Drive; from "A-5" One Family to
"PD/SU" Planned Development/Specific Use for single family residential plus second
kitchen; site plan waiver recommended.
7. ZC-09-034 - (CD 7) - SK Highland Meadows LP, 301 East Bonds Ranch Road; from
"A-5" One Family to "I" Light Industrial
8. ZC-09-035 - (CD 9) - Summit Avenue Properties, 1312, 1316, 1320 and 1324
Ballinger Street; from "G" Intensive Commercial to "H" Central Business District
9. ZC-09-037 - (CD 2) - City of Fort Worth Planning & Development, 2709 NW 20th
Street; from "B" Two Family to "A-5" One Family
10. ZC-09-038 - (CD 2) - City of Fort Worth Planning and Development, 2803 Gould
Avenue; from "B" Two Family to "A-5" One Family
11. ZC-09-039 - (CD 2) - City of Fort Worth Planning and Development, 3203 Loving
Avenue; from "B" Two Family to "A-5" One Family
Council Date: 5/5/2009
12. ZC-09-040 - (CD 8) - City of Fort Worth Planning and Development; Celebration
Community Church, 908 Pennsylvania Avenue; from "NS-T4" Near Southside-
General Urban to "NS-T4/HC" Near Southside-General Urban/Historic & Cultural
Overlay
13. ZC-09-041 - (CD 2) - City of Fort Worth Aviation Department, 201 Aviation Way; from
"PD/1" Planned Development for "I" Light Industrial uses with exclusions plus aviation
related uses; site plan waived to "PD/l/HC" Planned Development for "I" Light
Industrial uses with exclusions plus aviation related uses/Historic & Cultural Overlay
14. ZC-09-042 - (CD 9) - City of Fort Worth Planning and Development; PPC Firestone,
1000 West 7th Street; from "H/DD" Central Business District/Demolition Delay to "H"
Central Business District
15. ZC-09-043 - (CD 2) - City of Fort Worth Planning and Development, 7200 and 7400
Blue Mound Road; from "A-5" One Family, "RV Zero Lot Line/Cluster, "C" Medium
Density Multifamily, "OM" Office Midrise and "I" Light Industrial to "A-5" One Family
16. ZC-09-044 - (CD 2) - City of Fort Worth Planning and Development, 4200 through
4400 blocks of Heritage Glen Drive, 8851, 9700 through 9800 blocks of North Beach
Street; from "A-5" One Family, "RV Zero Lot Line/Cluster, "C" Medium Density
Multifamily and "E" Neighborhood Commercial to "A-5" One Family and "E"
Neighborhood Commercial
b. Cases Recommended for Denial
1. ZC-09-033 - (CD 8) - Juan Martinez, 4401 Cole Street; from "E" Neighborhood
Commercial to "F" General Commercial
C.
1. 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)
2. 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)
XV. CITIZEN PRESENTATIONS
1. Mr. Cliff Lindsay, 500 West Loop 254, Ranger, Texas, "Wake Up America!"
2. Mr. Joe Don Brandon, P.O. Box 1155, "Henderson Bazaar Gas Well - Unsafe New
Evidence
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)Lort 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: 5/5/2009