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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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