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HomeMy WebLinkAbout2010/06/08-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 08, 2010 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I• CALL TO ORDER II. INVOCATION - Pastor Bill Egner, Christ Chapel Bible Church III• PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 18, 2010 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII. 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-16939 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Texas Midstream Gas Services, LLC, a License to Construct and Operate a Natural Gas Gathering Pipeline Across North Jones Street at Northside Drive for a One Time License Fee of$5,750.00 (COUNCIL DISTRICT 2) 2. M&C G-16940 - Adopt a Resolution Authorizing the Increase in Payment to Kelly, Hart and Hallman, P.C., by $8,500.00 for the Assistance and Advice to Settle the Lawsuit Between the City of Fort Worth and Allied Waste Services, Inc., d/b/a Trinity Waste Services, Cause No. 153 231908 08 and Adopt Supplemental Appropriation Ordinance 3. M&C G-16941 - Adopt a Resolution Authorizing an Increase of $50,000.00 in the Maximum Amount to be Paid to Gregory Geotechnical for Expert Witness Services Regarding Premature Street Failures so that the Maximum Shall Not Exceed $250,000.00 (COUNCIL DISTRICTS 2 and 6) 4. M&C G-16942 - Adopt a Resolution Authorizing the Employment of Susan G. Zachos as Outside Legal Counsel in an Amount Not to Exceed $50,000.00 to Assist and Advise the City on Legal Issues Related to the Negotiation and Drafting of the Wholesale Water Contracts 5. M&C G-16943 - Approve the Findings of the Ground Transportation Coordinator Regarding the Application of About DFW Co., d/b/a AboutFW Car & Limousine Services, to Operate Five Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority 6. M&C G-16944 - Approve the Findings of the Ground Transportation Coordinator Regarding the Application of Embarque Dallas, Inc., to Operate Twenty Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority 7. M&C G-16945 - Approve the Findings of the Ground Transportation Coordinator Council Date: 6/8/2010 Regarding the Application of Frankcisco Hummersine, LLC, to Operate Two Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority 8. M&C G-16947 - Adopt an Ordinance to Establish a Water Main Capacity Charge in the Amount of $67,553.09 Per Million Gallons Per Day for a Twenty-Four Inch Water Main West of Farm to Market Road 156 at the US Highway 114 Intersection Pursuant to Sections 35-90 and 35-92 of the City Code (COUNCIL DISTRICT 2) 9. M&C G-16948 - Adopt an Ordinance Increasing the Estimated Receipts and Appropriations in the Special Trust Fund by $24,000.00 for Donations to the Water/Garbage Fee Assistance and Plumbing Repair Program B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items 1. M&C L-14983 - Authorize the Direct Sale of Two Tax Foreclosed Properties Located at 2921 and 3301 Avenue C to Texas Wesleyan University for $5,162.47 (COUNCIL DISTRICT 8) 2. M&C L-14984 - Authorize the Direct Sale and Purchase of Two Tax Foreclosed Properties Located at 5120 Vinson Street and 6111 North Ridge Road to the City of Fort Worth for $17,979.92 (COUNCIL DISTRICTS 5 and 7) 3. M&C L-14985 - Authorize the Direct Sale of a Tax Foreclosed Property Located at 841 East Jessamine Street to H.O.P.E. Farm, Inc., for $6,618.23 (COUNCIL DISTRICT 8) 4. M&C L-14986 - Authorize the Direct Sale of Eight Tax Foreclosed Properties Located in Southeast Fort Worth to Texas State Affordable Housing Corporation for $45,982.72 (COUNCIL DISTRICT 8) 5. M&C L-14987 - Dedication of Approximately 5.8543 Acres of City-Owned Property to be Known as Victory Forest Park (COUNCIL DISTRICT 9) D. Planning & Zoning - Consent Items 1. M&C PZ-2885 - Adopt an Ordinance Vacating an Alley from West Fuller Street to West Spurgeon Street, an Alley from Stanley Avenue to Gordon Avenue, a Portion of Gordon Avenue from West Spurgeon Street to Boyce Avenue, a Portion of Townsend Drive from West Spurgeon Street to Boyce Avenue and a Portion of Boyce Avenue from Stanley Avenue to Frazier Avenue (COUNCIL DISTRICT 9) 2. M&C PZ-2886 - Adopt an Ordinance Vacating a Portion of North Jones Street from Northeast Twenty-Second Street to Northeast Twenty-First Street, a Portion of Northeast Twenty-Second Street from North Calhoun Street to North Grove Street and a Portion of North Grove Street from Northeast Twenty-First Street to its Northern Terminus (COUNCIL DISTRICT 2) E. Award of Contract - Consent Items Council Date: 6/8/2010 1. M&C C-24244 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Texas Midstream Gas Services, LLC, a License to Construct and Operate a Natural Gas Gathering Pipeline Across Medical Drive, North of John T White Road, Across John T White Road North, North of John T White Road, Across Randol Mill Road, North of John T White Road and Across John T White Road, East of Eastchase Parkway for a One Time License Fee of $18,952.00 (COUNCIL DISTRICT 4) 2. M&C C-24245 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Texas Midstream Gas Services, LLC, a License to Construct and Operate a Natural Gas Gathering Pipeline Across Randol Mill Road, Northwest of Creek Run Road and Across Creek Run Road, East of Randol Mill Road for a One Time License Fee of$7,406.00 (COUNCIL DISTRICT 5) 3. M&C C-24246 - Authorize the Execution of One Storm Water Facility Maintenance Agreement with First Trace Capital Funding, LLC, Located on Lot 1, Block 1, of the Cantex Addition, Situated South of Heritage Trace Parkway and East of North Beach Street in North Fort Worth at No Cost to the City (COUNCIL DISTRICT 2) 4. M&C C-24247 - Authorize the Execution of an Engineering Services Agreement with Summit Consultants, Inc., to Assist with the Design of a New Cooling Tower and Associated Upgrades for the Fort Worth Convention Center in an Amount Up to $60,500.00 Including $5,500.00 in Contingency and Adopt Supplemental Appropriation Ordinance (COUNCIL DISTRICT 9) 5. M&C C-24248 - Authorize the Execution of Amendment No. 1 to City Secretary Contract No. 35891, a Terminal Building Office Lease and Ramp Space License Agreement with Don E. Hansen, to Increase Eligible Rent Credit Percentage at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 6. M&C C-24249 - Authorize the Execution of a Contract in the Amount of $1,749,723.50 with Conatser Construction TX, LP, for Water and Sanitary Sewer Relocations for State Highway 121T, Parts 6, 14 and 16 on Vickery Boulevard (COUNCIL DISTRICT 3) 7. M&C C-24250 - Authorize the Execution of an Agreement with the City of Haltom City to Define Responsibilities Associated with the Relocation of a Portion of the City of Fort Worth Sanitary Sewer M292C to Accommodate a Corps of Engineers Flood Control Improvement Project in the City of Haltom City 8. M&C C-24251 - Authorize the Execution of an Engineering Agreement in the Amount of $146,650.00 with Deltatek Engineering for the Rehabilitation of the Five Million Gallon Randol Mill Ground Storage Tank Located at 6401 Bridge Street (COUNCIL DISTRICT 4) 9. M&C C-24252 - Authorize the Execution of a Contract in the Amount of $747,450.00 with Conatser Construction TX, LP, for Sanitary Sewer Rehabilitation Contract LVIII, Part 3, on Westhaven Drive and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS Council Date: 6/8/2010 1. OCS - 1773 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Teen Court Month 2. Presentation of Proclamation for Lake Worth Sailing Club Month X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events 2. Recognition of Citizens XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. RESOLUTIONS 1. A Resolution of the Cities of Dallas and Fort Worth, Texas Authorizing the Issuance of Dallas/Fort Worth International Airport Joint Revenue Refunding Bonds Upon the Occurrence of Certain Conditions, Authorizing and Directing the Filing of Ruling Request with the Internal Revenue Service and Other Matters Related Thereto XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-16913 - Consideration of a Variance from Section 4-4 of the City Code to Allow Alcoholic Beverage Sales for Beer and Wine On Premise at the Mariscos Las Islitas Restaurant Located at 1201 East Long Avenue (COUNCIL DISTRICT 2) (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C G-16921 - Consider a Waiver Request by Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site Permit for the Ederville Lease Located at 6990 Ederville Road Less Than 600 Feet from a Protected Use (COUNCIL DISTRICT 4) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 3. M&C G-16946 - Adopt a Resolution Requesting the Texas Transportation Commission to Add Portions of Fourth, Fifth and Rosedale Streets to the U.S. Highway Business Route System and to Remove Portions of Houston, Commerce, South Main and West Rosedale Streets from the U.S. Highway Business Route System (COUNCIL DISTRICTS 8 and 9) 4. M&C G-16949 - Authorize the City Manager to Initiate Rezoning of Certain Properties in the Trinity Uptown Area in Accordance with the Comprehensive Plan (COUNCIL DISTRICTS 2, 8 and 9) 5. M&C G-16950 - Adopt the Proposed Amendment to the Master Thoroughfare Plan MT-10-001 to Realign a Future Minor Arterial, Minor 4, in Council Date: 6/8/2010 Walsh Ranch Approximately 2,500 Feet South of the Alignment Shown in the Current Master Thoroughfare Plan (COUNCIL DISTRICT 3) 6. M&C G-16951 - Authorize Settlement of the Claim of Linda J. Shilling in the Lawsuit Styled Linda J. Shilling v. City of Fort Worth, Cause No. 07-02-125 in the District Court of Wise County, Texas, 271st Judicial District and Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the Risk Management Fund by $250,000.00 and Decreasing the Unaudited, Unreserved, Undesignated Risk Management Fund Balance by the Same Amount 7. M&C G-16952 - Authorize Final Payment in the Amount of $1,208,242.50 to the Texas Department of Transportation for the Construction of West Rosedale Street from Forest Park Boulevard to Main Street (COUNCIL DISTRICTS 8 and 9) 8. M&C G-16953 - Adopt Ordinance Making Technical and Substantive Amendments to the City Code Section 13-27 for Assignment Pay for Members of the Fire Department and Adding Certain Assignment Pay Authorizations 9. M&C G-16954 - Consider a Waiver Request by Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site Permit for the White Lake Hills Lease Located at 5290 Boca Raton Boulevard Less Than 600 Feet from Protected Uses (COUNCIL DISTRICT 4) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-11131 - Authorize the Purchase of Trucks for the Police Department from Philpott Ford Using a Houston-Galveston Area Council Cooperative Contract with Crime Control and Prevention District Funds for a Total Amount of $115,573.85 (Continued from a Previous Meeting) 2. M&C P-11131 - (Revised) Authorize the Purchase of Five Trucks for the Police Department from Sam Pack's Five-Star Ford, Inc., Using Texas Procurement and Support Services Contract No. 072-01 Using Crime Control and Prevention District Funds for a Total Amount of$100,461.20 3. M&C P-11134 - Authorize the Rejection of All Proposals Received for Police Crime Dashboard System Due to High Prices and Authorize Purchase Agreement with Corda Technologies, Inc., for Corda CenterView Software Licenses, Maintenance and Related Services Using a General Services Administration Contract for an Initial Amount Up to $126,258.00 D. Land - None E. Planning & Zoning - None Council Date: 6/8/2010 F. Award of Contract 1. M&C C-24253 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Chesapeake Operating, Inc., a License to Construct and Operate a Saltwater Pipeline Across First Street, East of Haltom Road for a One Time License Fee of $6,854.00 (COUNCIL DISTRICT 4) 2. M&C C-24254 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Barnett Gathering, LP, a License to Construct and Operate a Natural Gas Gathering Pipeline Along Terminal Road From Lebow Street to Deen Road for a One Time License Fee of $87,492.00 (COUNCIL DISTRICT 2) 3. M&C C-24255 - Authorize a Change in Use and Expenditure of $61,075.00 in HOME Investment Partnerships Program Grant Funds to Tarrant County Samaritan Housing, Inc., in the Form of a Loan for Predevelopment Costs Related to a Proposed Permanent Supportive Housing Project Known as the Villages of Vickery to be Located at the Intersection of Horne Street and West Vickery Boulevard, Authorize the Execution of Conditional Commitment and Contract and Authorize a Substantial Amendment to the City's 2006-2007 and 2007-2008 Action Plans (COUNCIL DISTRICT 7) 4. M&C C-24256 - Authorize the Execution of a Construction Contract in the Amount of $2,413,807.00 with Imperial Construction, Inc., to Construct Fire Station No. 5 to be Located at 850 Irma Street (COUNCIL DISTRICT 8) 5. M&C C-24257 - Authorize the Execution of a Construction Contract in the Amount of $265,579.08 with Raydon, Inc., for Parking Lot, Ballfield and Park Improvements at Ed K. Collett Park (COUNCIL DISTRICT 7) 6. M&C C-24258 - Authorize the Execution of a Construction Contract with Raydon, Inc., in the Amount of$272,742.90 for Park Improvements at C.P. Hadley Reserve Park and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6) XV. PUBLIC HEARING 1. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 184 Acres of Land in Tarrant County, Located South of Park Drive and West of Old Decatur Road (AX- 08-006 8800 Block of Boat Club Road) a. Report of City Staff b. Citizen Comments 2. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 144.3 Acres of Land in Tarrant County, Located South of Avondale-Haslet Road and East of Willow Springs Road (AX-10-002 Avondale-Haslet Road) a. Report of City Staff b. Citizen Comments 3. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 152.4 Acres of Land in Tarrant County, Located South of W. J. Boaz Road and West of Old Decatur Road (AX-10-003 Old Decatur Road) Council Date: 6/8/2010 a. Report of City Staff b. Citizen Comments XVI. ZONING HEARING 1. SP-10-003 - (CD 4) - R.G. Muckleroy, 6500 Bridge Street; Site plan for proposed Texas Department of Criminal Justice Fort Worth District Parole Office. (Recommended for Approval) (Continued from a Previous Meeting) 2. ZC-09-133C - (CD 8) - City of Fort Worth Planning & Development portion of Terrell Heights, 1514 - 1532 (evens) E. Vickery and 606 Loney Street; from: "A-5" One-Family and "I" Light Industrial to: "E" Neighborhood Commercial and "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus auto repair; site plan waiver recommended. (Recommended for Approval) 3. ZC-10-037 - (CD 3) - Jeannie Shaw Baumgardner, 9501, 9503, 9507, and 9509 Santa Clara Drive; from: "A-5" One-Family to: "I" Light Industrial (Recommended for Denial without Prejudice)(Continued from a Previous Meeting) 4. ZC-10-057 - (CD 4) - Kafa Properties LLC, 3320 NE 28th Street; from: "E" Neighborhood Commercial to: "FR" General Commercial Restricted (Recommended for Approval) 5. ZC-10-062 - (CD 9) - Jim Ayres / River District Holdings LLC, 357, 359, 407, & 409 Foch Street; 2729 Azalea Avenue; 2740 Merrimac Street; and 2700 block of Mercedes Avenue; from: "R2" Townhouse/Cluster to: "UR" Urban Residential (Recommended for Approval) (Continued from a Previous Meeting) 6. ZC-10-077 - (CD 7) - Tommy Yount, 5201 White Settlement Road; from: "B" Two-Family and "FR" General Commercial Restricted to: "FR" General Commercial Restricted (Recommended for Denial) 7. ZC-10-079 - (CD 8) - William Hornick, 3500 Lon Stevenson Road; from: "F" General Commercial to: "AG" Agricultural (Recommended for Approval) 8. ZC-10-080 - (CD 7) - Billy Davis DVM, 1712 Montgomery Street and 3612 Harley Avenue; from: "C" Medium Density Multifamily, "ER" Neighborhood Commercial Restricted, and "E" Neighborhood Commercial to: "ER" Neighborhood Commercial Restricted and "E" Neighborhood Commercial (Recommended for Approval) 9. ZC-10-081 - (CD 2) - City of Fort Worth Police Department, 1551 E. Northside Drive; from: "0-1" Floodplain to" "K" Heavy Industrial (Recommended for Denial) 10. ZC-10-082 - (CD 3) - RF & M, Inc., 4309 Benbrook Highway; from: "PD-845" Planned Development for all uses in "E" Neighborhood Commercial plus recreational vehicle sales and rental, no repair; site plan approved to: "FR" General Commercial Restricted (Recommended for Approval) 11. ZC-10-083 - (CD 2) - Transcontinental Realty Investors, Inc., 11700 Timberland Boulevard; from: "C" Medium Density Multifamily to: "A-5" One-Family (Recommended for Approval) 12. ZC-10-084 - (CD 4) - FW Crescent Place Lots, L. P., 1800, 1801, 1825, 1869 Lynnwood Drive, 6433, 6469 Paradise Valley Drive, 1840, 1865 Sheffield Place; from: "PD-604" Planned Development for all uses in "A-5" One-Family with a roof pitch of 6:12, side entry garages on all corner lots, 50% masonry exterior required on all homes and wood screen fences with steel posts, trees within 15' of exterior property line to be saved; site plan approved to: amend "PD-604" Planned Development for all uses in "A-5" One-Family with a roof pitch of 6:12, no required side entry garages on eight corner lots, 50% masonry exterior required on all homes and wood screen fences with steel post. Trees within 15' of exterior property line to be saved; site plan included. (Recommended for Denial) 13. ZC-10-085 - (CD 9) - Nina Speairs, Carmen Mitchell, and Dennis Realty LP, 707 W. Seminary Drive; from: "B" Two-Family to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial excluding alcohol sales; site plan included. (Recommended for Council Date: 6/8/2010 Approval) 14. ZC-10-089 - (CD 2) - City of Fort Worth Planning & Development, Far Greater Northside Neighborhood, Phase 2, Generally bounded by Jacksboro Highway, Capri Drive, Titus Street, Azle Avenue, and Ephriham Avenue; from: "B" Two-Family, "B/HC" Two- Family/Historic & Cultural Overlay, "C" Medium Density Multifamily, "D" High Density Multifamily, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial, "G" Intensive Commercial, "I" Light Industrial, and "PD-672" Planned Development for "FR General Commercial Restricted uses; site plan required to: "A-7.5" One-Family, "A-5" One-Family, "A-5/HC" One-Family/Historic & Cultural Overlay, "B" Two- Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, and "F" General Commercial (Recommended for Approval) XVII. CITIZEN PRESENTATIONS 1. Mr. Don Brandon, P. O. Box 1155, Text, Photo, Cell Phone Service for Code Violations XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment 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 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: 6/8/2010