HomeMy WebLinkAbout2009/09/01-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 01, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Father Thu Nguyen, St. George Catholic Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 25, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for National Hunger Awareness 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
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. RESOLUTIONS
1. A Resolution Delaying Enforcement of the Single Family Garage Setback Standard Until
January 1, 2010
XII. 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-16682 - Adopt an Ordinance Approving Dallas-Fort Worth International
Airport Board Resolution Nos. 2002-11-328 and 2009-06-116,
Amending the Code of Rules and Regulations for the Dallas-Fort
Worth International Airport and Endorsing Implementation of a
Wastewater Pretreatment Program
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items
1. M&C PZ-2841 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the Bluebonnet Hills Neighborhood in Accordance
Council Date: 9/1/2009
with the Comprehensive Plan
E. Award of Contract - Consent Items
1. M&C C-23750 - Authorize the Execution of One Storm Water Facility
Maintenance Agreement from Newport Contractors, Ltd., Located
in the Newport Village at Trinity Addition, Lot 1, Block P Situated
Near the Intersection of Trinity Boulevard and FM 157 at No Cost
to the City
2. M&C C-23751 - Authorize the Appropriation of an Amount Not to Exceed
$50,000.00 in Interest Earned Under the Fiscal Year 2006
Edward Byrne Justice Assistance Grant to be Used to Purchase
Equipment and Supplies to Support Specialized Units; Authorize
the Extension of the Grant Period and Authorize the Term to be
Further Extended, if Necessary, for Periods Agreeable to the City
of Fort Worth and the Department of Justice
3. M&C C-23752 - Authorize Interlocal Agreements with Various Municipalities and
Other Governmental Entities for Participation in the
Environmental Collection Center Household Hazardous Waste
Program
4. M&C C-23753 - Authorize Amendment No. 8 in the Amount of $49,399.00 to City
Secretary Contract No. 26599 with Dunaway Associates, L.P., for
the Sanitary Sewer Main 1-1-1 Condition Assessment and
Drainage Area Evaluation Study from Shamrock Avenue to N.E.
7th Street and Adopt Appropriation Ordinance
5. M&C C-23754 - Approve Correction of M&C C-23578 to Correct the Current Total
Contract Amount of $1,163,106.26 for Amendment No. 3 to City
Secretary Contract No. 28006 with Dannenbaum Engineering
Corporation for Sanitary Sewer Main Nos. 257 and 253 Middle
and Upper Village Creek Parallel Relief Alignment Study and
Design from Hemphill Street to West Rendon Crowley Road
XIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS-1738 - Notice of Claims for Alleged Damages and/or Injuries
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16644 - Consider a Waiver Request by Chesapeake Operating, Inc., to
Issue a Multiple Gas Well Site Permit for the Aussie Lease
Located at 1291 Foch Street to Allow Multiple Gas Wells to be
Drilled Less than 600 Feet from Trinity Park and Other Protected
Uses (Continued from a Previous Meeting) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-16683 - Approve Application for Partial Approval of the Historic Site Tax
Exemption for 1418 Washington Avenue
3. M&C G-16684 - Approve Verification of Historic Site Tax Exemptions for 2212
Council Date: 9/1/2009
Mistletoe Boulevard, 2232 College Avenue and 1801 Alston
Avenue
4. M&C G-16685 - Adopt a Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Automated Red
Light Enforcement Program Fund in the Amount of $275,000.00
for Expenses Incurred in General Fund Budget
5. M&C G-16686 - Adopt an Ordinance Providing for the Issuance of General
Purpose Bonds with face value of approximately $88,140,000.00
Series 2009, of the City of Fort Worth, Texas, Bearing Interest at
the Rates Hereinafter Set Forth, and Providing for the Levy,
Assessment and Collection of a Tax Sufficient to Pay the Interest
on Said Bonds and to Create a Sinking Fund for the Redemption
Thereof at Maturity; and Ordaining Other Matters Related Thereto
6. M&C G-16687 - Adopt an Ordinance Providing for the Issuance of approximately
$56,545,000.00 of the City of Fort Worth, Texas, Combination
Tax and Limited Surplus Revenue Certificates of Obligation,
Series 2009; Providing for the Levy, Assessment and Collection
of a Tax Sufficient to Pay the Interest on Said Certificates of
Obligation and to Create a Sinking Fund for the Redemption
Thereof at Maturity; Pledging Certain Revenues in Support of
Said Certificates; Prescribing the Form of Said Certificates; and
Ordaining Other Matters Related Thereto
7. M&C G-16688 - Adopt an Ordinance Providing for the Issuance of the General
Purpose Bonds, Series 2009, of the City of Fort Worth, Texas, in
an Aggregate Principal Face Amount Not to Exceed
$92,855,000.00; Establishing Parameters Regarding the Sale of
the General Purpose Bonds; Approving the Execution of a
Purchase Agreement; Providing for the Levy, Assessment and
Collection of a Tax Sufficient to Pay the Interest on Said Bonds
and to Create a Sinking Fund for the Redemption Thereof at
Maturity; and Ordaining Other Matters Related Thereto
8. M&C G-16689 - Adopt an Ordinance Providing for the Issuance of City of Fort
Worth, Texas, Combination Tax and Limited Surplus Revenue
Certificates of Obligation, Series 2009, in an Aggregate Principal
Amount Not to Exceed $63,655,000.00; Establishing Parameters
Regarding the Sale of the Certificates of Obligation; Approving
the Execution of a Purchase Agreement; and Ordaining Other
Matters Related Thereto
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-14826 - Approve Settlement Agreement in Case No. 08-10095 in the
United States Bankruptcy Court in the Northern District of Illinois -
Eastern Division and Accept Dedication of Approximately 39.20
Acres of Parkland and Park Facility Improvements from the KHI
Post-Consummation Trust and the KHI Liquidation Trust for
Chadwick Farms Park
E. Planning & Zoning
1. M&C PZ-2835 - Adopt an Ordinance Vacating an Alley, 17 Feet Wide by 136 Feet
Council Date: 9/1/2009
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 Elizabeth Boulevard (Continued from a Previous Meeting)
F. Award of Contract
1. M&C C-23697 - Authorize a Contract in the Amount of $70,000.00 with Westhill
Construction, Inc., to Install Speed Cushions and Raised
Crosswalks at Various Locations in the City of Fort Worth for
Traffic Calming (Continued from a Previous Meeting)
2. M&C C-23755 - Authorize Amendment No. 4 to City Secretary Contract No.
38136, a Formal Agreement with the North Texas Tollway
Authority, the Texas Department of Transportation and the Union
Pacific Railroad Company so as to Provide an Extension of
Certain Deadlines Associated with the Southwest Parkway
Project
3. M&C C-23756 - Authorize an Advanced Funding Agreement in the Amount of
$2,458,417.00 with Vista Crossroads I, Ltd., by GLC Vista
Crossroads, LLC, its General Partner, by Granite Land Company,
its Member; Authorize an Interlocal Agreement with Tarrant
County in the Amount of $100,000.00 and Adopt a Resolution
Authorizing Execution of a Local Project Advance Funding
Agreement with the Texas Department of Transportation in the
Amount of $2,558,417.00 for Construction to Relocate the
Northbound Exit Ramp to Avondale Haslet Road and Reconstruct
the Northbound Frontage Road and Adopt Appropriation
Ordinance
4. M&C C-23757 - Authorize Amendment No.1 in the Amount of$100,000.00 to City
Secretary Contract No. 35279 with Mas-tek Engineering and
Associates Inc., for Geo-Technical and Construction Material
Testing Services
5. M&C C-23758 - Authorize a Construction Contract in the Amount of $365,100.00
with Gene Doss Construction, Inc., for the Renovation of
Neighborhood Policing District No. 3 at Meacham International
Airport
6. M&C C-23759 - Authorize a Contract with McMahon Contracting, L.P., in the
Amount of $1,309,955.00 for Trinity Boulevard Concrete
Reconstruction/Restoration 2009-4 at Four Locations and Adopt
Appropriation Ordinance
7. M&C C-23760 - Authorize a Contract in the Amount of $489,124.00 with Jackson
Construction, Ltd., for Water and Sanitary Sewer Relocations for
State Highway 121 T, Part 21, at Overton Ridge Boulevard
XV. BUDGET HEARING
1 Hearing on Proposed Fiscal Year 2009-2010 Appropriation Ordinance, Debt Service
Ordinance and Ad Valorem Tax Levy Ordinance
1. Report of City Staff
2. Citizen Presentations
Council Date: 9/1/2009
XVI. ZONING HEARING
1. ZC-08-128B - (CD 5) - City of Fort Worth Planning & Development Stop Six Poly Area,
1605 Andrew Avenue; from "B" Two Family to "A-5" One Family (Recommended for
Approval)
2. ZC-08-151B - (CD 8) - City of Fort Worth Planning & Development Hillside-Morningside
Area, 1110 Jessamine from "B" Two Family to "A-5" One Family (Recommended for
Approval)
3. ZC-08-168B - (CD 9) - City of Fort Worth Planning & Development Department Hemphill
Corridor, 2101 Hemphill Street and 501 Page Street; from "C" Medium Density Multifamily,
"CF" Community Facilities, and "J" Medium Industrial to "A-5" One Family and "CF"
Community Facilities (Recommended for Approval)
4. ZC-08-197B - (CD 2) - City of Fort Worth Aviation Department, 1110, 1112, & 1114 N.W.
36th Street; from "I" Light 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. (Recommended for Approval)
5. ZC-09-062 - (CD 2) - City of Fort Worth Planning & Development, 4100 block of Golden
Triangle, 2766 Keller Hicks, and 10910 Old Denton Road; from "A-5" One Family, "C"
Medium Density Multifamily, and "E" Neighborhood Commercial to "CF" Community
Facilities, "R2" Townhouse/Cluster, and "E" Neighborhood Commercial (Recommended
for Approval)
6. ZC-09-081 - (CD 8) - Carniceria Properties, LLC, 1146 East Seminary Drive; from "E"
Neighborhood Commercial to "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus bingo facility not to exceed 10,000 square feet; site plan
waiver recommended. (Recommended for Approval)
7. ZC-09-082 - (CD 7) - C. Ray Armstrong, 4661 and 4717 White Settlement Road; from "A-5"
One Family and "D-HR2" High Density High Rise to "E" Neighborhood Commercial
(Recommended for Approval)
8. ZC-09-084 - (CD 2) - North Tarrant 226 Joint Venture, 12700 Timberland Drive; from "ER"
Neighborhood Commercial Restricted and "E" Neighborhood Commercial to "E"
Neighborhood Commercial and "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial with no maximum building size; site plan waiver recommended.
(Recommended for Approval)
9. ZC-09-085 - (CD 7) - MNX Investments LLC, 4904 Diaz and 3310 Eldridge; from "B" Two
Family to "PD/C" Planned Development for all uses in "C" Medium Density Multifamily with
a maximum of eight units; site plan waiver recommended. (Recommended for Approval)
10. ZC-09-086 - (CD 2) - City of Fort Worth Planning & Development Scenic Bluff
neighborhood area, Generally bounded by Yucca Avenue, Riverside Drive, SH-121, and
Oakhurst Scenic Drive; from "A-5" One Family, "B" Two Family, "B/DD" Two
Family/Demolition Delay, "C" Medium Density Multifamily, "ER" Neighborhood Commercial
Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "G"
Intensive Commercial, "I" Light Industrial, "J" Medium Industrial, "J/DD" Medium
Industrial/Demolition Delay, and "PD-89" Planned Development for all uses in "E" and
minor auto repair and inspections to "A-5" One Family, "A-5/DD" One Family/Demolition
Delay, "B" Two Family, "CF/DD" Community Facilities/Demolition Delay, "ER"
Neighborhood Commercial Restricted, "E" Neighborhood Commercial, and "G" Intensive
Commercial (Recommended for Approval)
XVII. CITIZEN PRESENTATIONS
Mr. Joe Don Brandon, PO Box 1155, The T - Two Can Food Ride
Council Date: 9/1/2009
XVIII. EXECUTIVE SESSION (PRE-COUNCIL )
XIX. 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: 9/1/2009