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HomeMy WebLinkAbout2011/03/01-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 Present Mayor Mike Moncrief Mayor Pro tem Daniel Scarth, District 4 Council Member Salvador Espino, District 2 Council Member W. B. "Zim" Zimmerman, District 3 Council Member Jungus Jordan, District 6 Council Member Carter Burdette, District 7 Council Member Kathleen Hicks, District 8 Council Member Joel Burns, District 9 Absent Council Member Frank Moss, District 5 Staff Present Tom Higgins, Interim City Manager Sarah Fullenwider, City Attorney Marty Hendrix, City Secretary L CALL TO ORDER With a quorum of the City Council Members present, Mayor Moncrief called the regular session of the Fort Worth City Council to order at 7:02 p.m., on Tuesday, March 1, 2011, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102, with Council Member Moss absent. IL INVOCATION m Pastor Peris J. Lester, Carter Metro o itan CME Church The invocation was provided by Pastor Peris J. Lester, Carter Metropolitan CME Church. III.PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 15, 2a11 Motion: Council Member Zimmerman made a motion, seconded by Council Member Jordan, that the minutes of the regular meeting of February 15, 2011, be approved. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 2 of 23 V.ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA Interim City Manager Higgins requested that Mayor and Council Communication No. L-15147 be withdrawn from the Consent Agenda. VI.ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII.CONSENT AGENDA Motion: Council Member Burns made a motion, seconded by Council Member Jordan, that the Consent Agenda be approved as amended. The motion carried unanimously eight (8) ayes to zero (0) nays, with Council Member Moss absent. A.General - Consent Items 1.M&C G-17214 - Authorize $175,000.00 Payment to the Retired Employees Group Death Benefit Fund for Payment of Retiree Death Benefits Under City Code. The City Council approved the following recommendation: Authorize a Payment of$175,000.00 to the Retired Employees Group Death Benefit Fund to Pay for Retiree Death Benefits in Accordance With Section 2-229 of the City Code. B.Purchase of Equipment, Materials, and Services - Consent Items 1.M&C P-11198 - Authorize a Purchase Agreement with POM, Inc., for Parking Meters for the Transportation and Public Works Department for an Amount Not to Exceed $100,000.00. The City Council approved the following recommendation: Authorize a Purchase Agreement With POM, Inc., for Parking Meters for the Transportation and Public Works Department for an Amount Not to Exceed $100,000.00. 2.M&C P-11199 - Authorize a Purchase Agreement with Ferguson Enterprises, Inc., d/b/a FERGUSON WATERWORKS for Brass and Ductile Iron Fittings for the Water Department for an Initial Amount of$210,000.00. The City Council approved the following recommendation: Authorize a Purchase Agreement With Ferguson Enterprises, Inc., d/b/a FERGUSON WATERWORKS for Brass and Ductile Iron Fittings for the Water Department for an Initial Amount of$210,000.00. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 3 of 23 (VII. CONSENT AGENDA Continued) 3.M&C P-11200 - Authorize Purchase Agreements with Insite Amenities, L.P., Using a Texas Association of School Boards BuyBoard Contract, and with Total Recreation Products, Inc. as Authorized Dealer for Playcore Wisconsin, Inc., d/b/a GameTime, Using a U.S. Communities Contract, for Shelter and Recreational Equipment for the Parks and Community Services Department for a Combined Initial Annual Amount of$260,000.00. The City Council approved the following recommendation: Authorize Purchase Agreements With Insite Amenities, L.P., Using a Texas Association of School Boards BuyBoard Contract Number 346-10, and With Total Recreation Products, Inc., as Authorized Dealer for Playcore Wisconsin, Inc., d/b/a GameTime, Using a U.S. Communities Contract Number RFP269-2010-183, for Shelter and Recreational Equipment for the Parks and Community Services Department for a Combined Initial Annual Amount of$260,000.00. 4.M&C P-11201 - Authorize a Purchase Agreement with Bay Scan Technologies for Media Security Cases and Accessories for the Library Department for an Initial Amount of$64,267.00. The City Council approved the following recommendation: Authorize a Purchase Agreement With Bay Scan Technologies for Media Security Cases and Accessories for the Library Department for an Initial Amount of$64,267.00. C.Land - Consent Items 2.M&C L-15148 - Authorize the Purchase of a Fee Simple Interest in 0.155 Acres of Land for Right-of-Way and an Easement Interest in 0.010 Acres of Land for a Temporary Construction Easement Located at 8659 Old Decatur Road from Billy Jo Ferrell, for a Total of$67,000.00 and Pay the Estimated Closing Costs of$3,500.00 for the Old Decatur Road Widening Project from Bailey-Boswell Road to W J Boaz Road. The City Council approved the following recommendation: Authorize the Acquisition of a Fee Simple Interest in 0.155 Acre of Land for Right-of-Way and an Easement Interest in 0.010 Acre of Land for a Temporary Construction Easement, Located at 8659 Old Decatur Road, Described as Abstract No. 834, Tract 1K I& G N RR Co. Survey in Fort Worth, Texas, From Billy Jo Ferrell for the Old Decatur Road Widening Project From Bailey-Boswell Road; Find That the Total Price of $67,000.00 is Just Compensation for the Acquisition; and Authorize the City Manager or His Designee to Accept the Conveyance and Record the Appropriate Instruments and to Pay Closing Costs Up to $3,500.00. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 4 of 23 (VII. CONSENT AGENDA Continued) D.Planning & Zoning - Consent Items 1.M&C PZ-2927 - Adopt Ordinance Vacating a Portion of Excess Right-of-Way for Grace Street Between Premier Street and Kimbo Road. The City Council approved the following recommendation: Adopt Ordinance No. 19561-03-2011 Vacating and Extinguishing a Portion of Excess Right-of-Way, Grace Street Between Premier Street and Kimbo Road, Along the West Boundary Line of Lot 1, Block 1, Detention Center Complex, an Addition to the City of Fort Worth, Tarrant County, Texas, Containing Approximately 6,816 Square Feet of Land; Providing for Reversion of Fee in Said Land; Providing That the City Shall Retain All Existing Utilities Easements; and Waive Any and All Purchase Fee Value of the Vacated Land in Accordance With City Policy (M&C G-15624). 2.M&C PZ-2928 -Adopt Ordinance Vacating a Portion of Right-of-Way Along Riverfront Drive East of Rogers Road. The City Council approved the following recommendation: Adopt Ordinance No. 19562-03-2011Vacating and Extinguishing a Portion of a Right-of-Way Along Riverfront Drive and East of Rogers Road, Situated in the W.D. Conner Survey, Abstract 288, in the City of Fort Worth, Tarrant County, Texas, and Containing Approximately 4,572 Square Feet of Land More or Less; Providing for Reversion of Fee in Said Land; Providing That the City Shall Retain All Existing Utilities Easements; and Authorize the City Manager to Execute any Necessary Conveyance Documents. E.Award of Contract- Consent Items 1.M&C C-24743 - Authorize Execution of a Contract in the Amount of$455,606.00 with Macval Associates, LLC, for Concrete Restoration 2011-9 at Various Locations and Adopt Appropriation Ordinance. The City Council approved the following recommendation: Authorize the Transfer of $455,606.00 From the Contract Street Maintenance Fund to the General Fund; Adopt Appropriation Ordinance No. 19563-03-2011 Increasing Estimated Receipts and Appropriations in the General Fund in the Amount of $455,606.00, From Available Funds for the Purpose of Funding Concrete Restoration 2011-9 at Various Locations; and Authorize the City Manager to Execute a Contract With Macval Associates, LLC, for 150 Calendar Days for the Restoration. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 5 of 23 (VII. CONSENT AGENDA Continued) 2.M&C C-24744 - Authorize Execution of Change Order No. 1 in the Amount of$313,132.66 to City Secretary Contract No. 40663 with Peachtree Construction, Ltd., for Hot Mix Asphaltic Concrete Surface Overlay 2010-7 at Various Locations. The City Council approved the following recommendation: Authorize the City Manager to Execute Change Order No. 1 in the Amount of $313,132.66 to City Secretary Contract No. 40663 With Peachtree Construction, Ltd., for Hot Mix Asphaltic Concrete Surface Overlay 2010-7 at Various Locations, Thereby Increasing the Total Contract Amount to $1,571,274.16. 3.M&C C-24745 - Authorize Agreement with the Union Pacific Railroad Company for a Total Amount of$180,685.00 for Pavement Improvements Required at the Railroad Crossing Located on McAlister Road. The City Council approved the following recommendation: Authorize the City Manager to Enter into an Agreement With Union Pacific Railroad Company for a Total Amount of $180,685.00 for Pavement Improvements Required at the Railroad Crossing Located on McAlister Road. 4.M&C C-24746 - Authorize Amendment No. 8 to City Secretary Contract Number 32411 in the Amount of $96,496.62 to the Professional Services Agreement with Perkins+Will for Additional Construction Administration Services for the Construction of the Nashville Neighborhood Policing District No. 6 and Traffic Division Facility Located at 1100 Nashville Avenue. The City Council approved the following recommendation: Authorize the City Manager to Execute Amendment No. 8 in the Amount of $96,496.62 to the Professional Services Agreement With Perkins+Will for Additional Construction Administration Services for the Nashville Neighborhood Policing District No. 6 and Traffic Division Facility Located at 1100 Nashville Avenue. 5.M&C C-24747 - Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the Culture and Tourism Fund in the Amount of $715,000.00 and Decreasing the Unaudited, Unreserved, Undesignated Culture and Tourism Fund Balance by the Same Amount and Authorize Execution of a Contract with Johnson Controls, Inc. to Replace the Air Handling Units in the East Exhibit Hall/Annex at the Fort Worth Convention Center. The City Council approved the following recommendation: Adopt Supplemental Appropriation Ordinance No. 19564-03-2011 Increasing the Estimated Receipts and Appropriations in the Culture and Tourism Fund in the Amount of $715,000.00 and Decreasing the Unaudited, Unreserved, Undesignated Fund Balance by the Same Amount, for the Purpose of Replacing the Air Handling Units in the East Exhibit Hall/Annex at the Fort Worth Convention Center; and Authorize a Contract With Johnson Controls, Inc. in the Amount of$634,723.00 Plus $74,277.00 in Contingency and Staff Costs Using a Texas Multiple Award Schedule Contract Number TXMAS-6-840160. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 6 of 23 (VII. CONSENT AGENDA Continued) 6.M&C C-24748 - Authorize Execution of a Contract with Alliance for Children in an Amount Not to Exceed $64,000.00 to Assist with the Funding of Child Abuse Prevention Programs in the City of Fort Worth. The City Council approved the following recommendation: Authorize the Execution of a Contract With Alliance for Children in an Amount Not to Exceed $64,000.00 in Order to Assist With the Funding of Child Abuse Prevention Programs and Find That Such Services Fulfill the Public Purpose of Providing Support for At-Risk Children, as Set Forth in the Comprehensive Plan; and Authorize the Agreement to be Extended Up to Four (4) Times by Addendum Agreeable to Both Parties, Each for a One (1) Year Period, Without Further Action by the City Council, Provided That the City Council Appropriates Sufficient Funding for This Purpose in the Fiscal Year Budget Covering Any Such One (1) Year Extension Period. 7.M&C C-24749 - Authorize Execution of a Landlord Subordination Agreement with Rich Aviation Services, LLC, and William Mann Jr. Community Development Corporation for Two Flight Simulators at Meacham International Airport. The City Council approved the following recommendation: Authorize the City Manager to Execute a Landlord Subordination Agreement With Rich Aviation Services, LLC, and William Mann Jr. Community Development Corporation for the Flight Simulators at Meacham International Airport. 8.M&C C-24750 - Authorize an Engineering Agreement in the Amount of $299,810.00 with Brown & Gay Engineers, Inc., for Water and Sanitary Sewer Replacement Contract 2009, WSM-P on Walton Avenue, Westhaven Drive, Encanto Drive and South Drive and Adopt Appropriation Ordinance. The City Council approved the following recommendation: Authorize the Transfer of $323,810.00 From the Water and Sewer Operating Fund to the Water Capital Projects Fund in the Amount of $161,905.00 and Sewer Capital Projects Fund in the Amount of $161,905.00; Adopt Appropriation Ordinance No. 19565-03-2011 Increasing the Estimated Receipts and Appropriations in the Water Capital Projects Fund and in the Sewer Capital Projects Fund From Available Funds, for the Purpose of Funding Water and Sanitary Sewer Replacement Contract 2009, WSM-P on Walton Avenue, Westhaven Drive, Encanto Drive and South Drive; and Authorize the City Manager to Execute a Contract in the Amount of$299,810.00 With Brown& Gay Engineers, Inc. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 7 of 23 (VII. CONSENT AGENDA Continued) 9.M&C C-24751 -Authorize Amendment No. 8 in the Amount of$63,512.00 with Alan Plummer Associates, Inc., for Services Related to the Wastewater Diversion from the Eagle Mountain Lake Drainage Basin to the Big Fossil Creek Basin. The City Council approved the following recommendation: Authorize the City Manager to Execute Amendment No. 8 in the Amount of $63,512.00 With Alan Plummer Associates, Inc., for Services Related to the Wastewater Diversion From the Eagle Mountain Lake Drainage Basin to the Big Fossil Creek Basin Increasing the Contract Cost to $1,599,226.78. 10.M&C C-24752 - Authorize Execution of Amendment No. 4 in the Amount of$144,000.00 to City Secretary Contract No. 29797 with Kimley-Horn and Associates, Inc., for the Fort Worth Medical District Water Distribution System Evaluation Study and Improvements, Part 2. The City Council approved the following recommendation: Authorize the City Manager to Execute Amendment No. 4 in the Amount of $144,000.00 to City Secretary Contract No. 29797, an Engineering Agreement With Kimley-Horn and Associates, Inc., for the Fort Worth Medical District Water Distribution System Evaluation Study and Improvements, Part 2, to Provide Additional Engineering Services on the Project, Thereby Increasing the Contract Amount to $1,666,750.00. 11.M&C C-24753 - Authorize Execution of Change Order No. 4 in the Amount of$48,716.46 to City Secretary Contract No. 39681 with S.H.U.C., Inc., for Water and Sanitary Sewer Rehabilitation Contract 71, Part 1 on Trail Lake Drive, thereby Increasing the Contract Amount to $700,402.31 and Adopt Appropriation Ordinance. The City Council approved the following recommendation: Authorize the Transfer of$48,716.46 From the Water and Sewer Operating Fund to the Sewer Capital Projects Fund; Adopt Appropriation Ordinance No. 19566-03-2011 Increasing the Estimated Receipts and Appropriations in the Sewer Capital Projects Fund From Available Funds for the Purpose of Funding Water and Sanitary Sewer Rehabilitation Contract 71, Part 1 on Trail Lake Drive; and Authorize the City Manager to Execute Change Order No. 4 in the Amount of $48,716.46 to City Secretary Contract No. 39681 With S.H.U.C., Inc., Thereby Increasing the Contract Amount to $700,402.31. 12.M&C C-24754 - Authorize an Engineering Agreement in the Amount of $259,550.00 with RJN Group, Inc., for Sanitary Sewer Rehabilitation, Contract 84 on North Beach Street, Springdale Road, Brittain Street and Elinor Street and Adopt Appropriation Ordinance. The City Council approved the following recommendation: Authorize the Transfer of $273,550.00 From the Water and Sewer Fund to the Sewer Capital Projects Fund; Adopt Appropriation Ordinance No. 19567-03-2011 Increasing the Estimated Receipts and Appropriations in the Sewer Capital Projects Fund From Available Funds for the Purpose of Funding Sanitary Sewer Rehabilitation, Contract 84 on North Beach Street, Springdale Road, Brittain Street and Elinor Street; and Authorize the City Manager to Execute a Contract in the Amount of$259,550.00 With RJN Group, Inc. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 8 of 23 (VII. CONSENT AGENDA Continued) 13.M&C C-24755 - Authorize Execution of Change Order No. 4 in the Amount of$63,611.00 to City Secretary Contract No. 38806 with McCarthy Building Companies, Inc., for Construction of the Westside Water Treatment Plant, Located at 12200 Old Weatherford Road, thereby Increasing the Contract Amount to $47,166,236.67. The City Council approved the following recommendation: Authorize the City Manager to Execute Change Order No. 4 in the Amount of $63,611.00, to City Secretary Contract No. 38806 With McCarthy Building Companies, Inc., for Construction of the Westside Water Treatment Plant, Located at 12200 Old Weatherford Road, Thereby Increasing the Contract Amount to $47,166,236.67. VIII.PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1.00S -1803 - Notice of Claims for Alleged Damages and/or Injuries 2.00S -1804 - Liability Bonds Approval End of Consent Agenda. C.Land - (Removed from Consent for Individual Consideration) 1.M&C L-15147 - Authorize Execution of a Lease Agreement with The Potter's House of Dallas, Inc., for Office Space Located at 1200 Woodhaven Boulevard, Suite 1258, for the Police Department at a Cost of$1,200.00 Per Year. The recommendation was that the City Council Authorize the City Manager to Execute a Lease Agreement With The Potter's House of Dallas, Inc., for Approximately 1,625 Square Feet of Office Space Located at 1200 Woodhaven Boulevard, Suite 1258, for the Police Department at a Cost of $1,200.00 Per Year for a Term of Five (5) Years, Beginning March 1, 2011, and Ending February 29, 2016. Mayor Pro tem Scarth expressed appreciation to Mr. Charles Daniels, Assistant City Manager, Captain Gene Jones and Lieutenant Jay Weenig, Police Department for their assistance on this project. Motion: Mayor Pro tem Scarth made a motion, seconded by Council Member Hicks, that Mayor and Council Communication No. L-15147 be approved with appreciation. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 9 of 23 IX. SPECIAL PRESENTATIONS, , Council Member Zimmerman recognized the members and leaders of Boy Scout Troop Number 326 from Ridglea Presbyterian Church, Longhorn Council, Trinity Trails District who attended the meeting. He advised that the Boy Scouts were working on their Citizenship in the Community Merit Badge and wished them future success in scouting. Mayor Moncrief stated the scouts were the future leaders of the city, state and nation and pointed out that their future was limited only by their imagination. He congratulated the Boy Scouts on their achievements and wished them good luck. Council Member Hicks recognized Professor Marshall Hobbs and his students from Tarrant County College, South Campus, who were attending the meeting to learn more about local government. X.ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming a nd Recent Events Council Member Burns announced the 100th anniversary of John. C. Ryan platting the land for the Ryan Place Neighborhood. He stated a celebration would be held on March 12, 2011, at 10:30 a.m., in Daggett Park, followed by a tour of area historic homes from 11:00 a.m. to 3:00 p.m. He advised for more information about the anniversary events to please contact the District 9 Office at(817) 392-8801 or visit the Ryan Place neighborhood website at www.historicryanplace.org. He also announced that the Worth Heights Neighborhood received a Community Collaboration Award from the Fort Worth League of Neighborhoods, which recognized partnerships between neighborhoods, organizations and schools. He stated that the award that was received honored the Worth Heights Neighborhood's spirit of cooperation and community involvement. Council Member Burdette announced that the Naval Air Station Joint Reserve Base would be conducting a simulated air emergency drill on March 8, 2011, to test the emergency response team and their effectiveness should a disaster occur. He advised that the cities of Fort Worth and Lake Worth, as well as, Lockheed Martin would be participating in the drill. He added that the simulation would take place in an unpopulated area north of Loop 820. He advised that should there be inclement weather on March 8, 2011, the drill would take place on March 9, 2011. 2.Recognition of Citizens There were no citizens recognized at this time. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 10 of 23 XI.PRESENTATIONS BY THE CITY COUNCIL 1.Changes in Membershi Boards and ss s There were no changes in membership on boards and commissions. Mayor Moncrief recognized Council Member Burns' request that Resolution No. 2, a Resolution appointing a new member to the Fort Worth Transportation Authority Executive Committee, be considered at this time. (The Council moved down to Agenda Item XIII. Resolutions.) XIIL RESOLUTIONS 2. A Resolution Appointing a New Member to the Fort Worth Transportation Authority Executive Committee. Interim City Manager Tom Higgins advised that the Resolution should be amended to reflect the appointment effective date as March 1, 2011, and making the Resolution effective upon adoption. Motion: Council Member Burns made a motion, seconded by Council Member Zimmerman, that Resolution No. 3970-03-2011 be adopted as amended appointing Mr. Mike Brennan to the Fort Worth Transportation Authority Executive Committee, Place 9 effective March 1, 2011, with a term expiring September 30, 2011. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. Council Member Burns recognized Mr. Brennan in the audience. (The Council moved back up to Agenda Item XII. Presentations and/or Communications from Boards, Commissions and/or City Council Committees and continued with the regular order of the agenda.) XIL PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR COMMITTEES There were no presentations and/or communications from boards, commissions and/or City Council committees. XIIL RESOLUTIONS 1.A Resolution Amending The R les Of Procedures Of The i!y C uncil Of The Cily of ort Worth, Texas. City Secretary Hendrix advised that changes to the Rules of Procedure were required to be heard by the Council at two (2) meetings before adopting the resolution unless the Council voted to suspend the rules and adopt the resolution at tonight's meeting. She added that staff recommended the Council conduct the first reading of the resolution and then adopt the resolution on March 8, 2011. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 11 of 23 (XIII. RESOLUTIONS - #1 Continued) Mayor Moncrief reiterated that Council had the option to suspend the rules and adopt the resolution; however, he recommended adoption of the resolution be continued to March 8, 2011. City Secretary Hendrix clarified that the Resolution identified changes to the Council's Rules of Procedure regarding the speaker protocol process and other matters as reflected in Exhibit A attached to the Resolution. Motion: Council Member Burns made a motion, seconded by Council Member Hicks, that the Resolution be continued until the March 8, 2011, Council meeting. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. 3.A Resolution Of The City Of Fort Worth, Texas Conducting A Public Hearing And esi ati A ertai Official As_EgjRg_RMonsib1e For, Acting r, And On ehalf Of The City Of Fort Worth In Dealing With The Texas Parks & Wildlife Degartinent For The Purpose Of Participating e Local Park rat Program; Certifying That The City Of ort Worth Is Eligible To Receive Programs Assistance; Certifying That The City Of Fort Worth's Matching Share Is Readily Available; Dedicating The Proposed Site For Permanent Public Park And Recreational_Uses- And Certifying at The Grant Application Shall e Submitted e North Central Texas Council Of Governments For The Texas Review And Comment System► (TRACS) Review. (PU LIC HEA Mayor Moncrief opened the public hearing and asked if there was anyone present desiring to be heard. a. e r Mr. Richard Zavala, Director, Parks and Community Services Department appeared before Council and provided a staff report. b.Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. c.Council Action Motion: Council Member Hicks made a motion, seconded by Council Member Zimmerman, that the public hearing be closed and Resolution No. 3971-03-2011 be adopted. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 12 of 23 XIV.REPORT OF THE CITY MANAGER B.General 1.M&C G-17215 - Accept Monetary Donation of $40, 00.00 from The Van Zandt Cott Friends, Inc. for the Restoration of the Van Zandt Cottage, Adopt Appropriation Ordinance and Authorize Agreement with Arthur Weinman Architects for Donation of RgL igg and Construction Administration Services in Connection with the Restoration. The recommendation was that the City Council Accept a Monetary Donation of$40,000.00 From The Van Zandt Cottage Friends, Inc., for the Restoration of the Van Zandt Cottage; Adopt an Appropriation Ordinance Increasing the Estimated Receipts and Appropriations in the Special Trust Fund in the Amount of $40,000.00, Upon Receipt of a Monetary Donation From the Van Zandt Cottage Friends, Inc.; and Authorize the City Manager to Execute an Agreement With Arthur Weinman Architects to Provide Donated Design and Construction Administration Services in Connection With the Restoration of the Van Zandt Cottage. Council Member Burns expressed appreciation to the Friends of the Van Zandt Cottage, Inc., for the donation and recognized the members of the organization that attended the meeting. Mr. Ted Gupton, President, Friends of the Van Zandt Cottage, Inc., and Mr. Arthur Weinman, architectural contributor, provided a brief report on the history and restoration of the Van Zandt cottage. Mayor Moncrief also expressed appreciation to the Friends of the Van Zandt Cottage, Inc., for the donation and stated this was another example of a successful public-private partnership in the City. Motion: Council Member Burns made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. G-17215 be approved with appreciation to the Van Zandt Cottage Friends, Inc., and Appropriation Ordinance No. 19568-03-2011 be adopted. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. 2.MSC G-17216 - Adopt Ordinance Anproving the City of Fort Worth 2011 Comprehensive Plan. The recommendation was that the City Council Adopt an Ordinance Approving the City of Fort Worth 2011 Comprehensive Plan; Analyzing Population, Economic and Financial Trends; Describing Implementation Tools; Dividing the City Into 16 Planning Sectors; Providing Maps Describing Proposed Future Land Uses and Recommended Land Use Policies for Each Sector. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 13 of 23 (G-17216 Continued) Motion: Council Member Zimmerman made a motion, seconded by Council Member Jordan, that Mayor and Council Communication No. G-17216 be approved and Ordinance No. 19569-03-2011 be adopted. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. 3.MSC G-17217 - Adorn Ordinance Amending Chapter 22 of the Code of the City of Fort Worth by Adding Sect on 22-95 're ti a Sa a assi a rte Protection of Pedestria Bicyclists and Other Vulnerable Road Users. The recommendation was that the City Council Adopt an Ordinance Amending Chapter 22 of the Code of the City of Fort Worth, as Amended, by Adding Section 22-95 Creating a Safe Pass Zone for the Protection of Pedestrians, Bicyclists and Other Vulnerable Road Users and Providing a Penalty for Violation. Motion: Council Member Hicks made a motion, seconded by Council Member Bums, that Mayor and Council Communication No. G-17217 be approved and Ordinance No. 19570-03-2011 be adopted. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. 4.M&C G-17218 - Authorize Amendments to the Guidelines for the City's Home Improve e Pro2ram to Increase the Maximum Assistance Level to $50,000.00, Change the Loan Repayment Schedule and Change the Pro ram Name to the Home Im rovement Loan Program. The recommendation was that the City Council Authorize Amendments to the Guidelines for City's Home Improvement Program to Increase the Maximum Assistance Level to $50,000.00, Change the Loan Repayment Schedule and Change the Program Name to the Home Improvement Loan Program. Motion: Council Member Espino made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. G-17218 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. 5.MSC G-17219 - Atmrove Temuorary Street Closures for Portions of Country Club Circle, enue from Ma3: 16, 20 1 Lhrou,gh Mav 22, 2011 to Accommodate the Crowne Plaza Invitational at Colonial Golf Tournament. The recommendation was that the City Council Approve the Request of Colonial Country Club to Temporarily Close Portions of 3700 Block of Country Club Circle; 3700, 3800 and 3900 Blocks of Mockingbird Lane Including Mockingbird Court; 3600 and 3700 Blocks of Cantey Street Between Highview Terrace West to the T.C.U. Parking Lot; and 2000 Block of Rogers Avenue From Riverfront Drive to Colonial Parkway, to Accommodate the Crowne Plaza Invitational at Colonial Golf Tournament, May 16, 2011, Through May 22, 2011. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 14 of 23 (G-17219 Continued) Council Member Burdette stated the golf tournament was an annual event and requested that the Police Department ensure that access to property owners' private driveways would not be interrupted during the temporary street closures. Motion: Council Member Burns made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication No. G-17219 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. D.Land 1.M&C L-15143 - Authorize xec ti an err ound Pipeline License Agreement it Texas Midstream Gas Services, LLC, for a Natural Gas Pipeline Across City-Owned Property in e William R. Loving rvey a d S.P. Loving Survey A Iso Known as the BerrL Yuma Yard Located at 3250 Yuma Street for a Twenly Y e r Term at s Cost of $44,083.31 and e rary Access at a Cost of $4,000.00 r a Term of One-Hundred Twenty Dals. (Co tinned r a Previous Meetln � It appeared that the City Council, at its meeting of February 15, 2011, Continued Mayor and Council Communication No. L-15143, Authorize Execution of an Underground Pipeline License Agreement With Texas Midstream Gas Services, LLC, for a Natural Gas Pipeline Across City-Owned Property in the William R. Loving Survey and S.P. Loving Survey, Also Known as the Berry Yuma Yard, for a 20-Year Term at a Cost of$44,083.31 and Temporary Access at a Cost of$4,000.00 for a Term of 120 days. Motion: Council Member Hicks made a motion, seconded by Mayor Pro tem Scarth, that Mayor and Council Communication No. L-15143 be approved with appreciation to Mr. Rick Trice, Assistant Director, Planning and Development Department. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. 2.M&C L-15149 - Conduct Public Hearing and Authorize the Use of a Portion of the Subsurface Stratford ar rte Purpose of Installing an i t Inch Sanitary Sewer Line. (PUBLIC HEARING) The recommendation was that the City Council Conduct a Public Hearing Under the Guidelines Set Forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; Find That No Feasible or Prudent Alternative Exists to the Use of Stratford Park for the Location of the Proposed Sanitary Sewer Line; Find That the Proposed Sanitary Sewer Line Includes All Reasonable Planning to Minimize Harm to the Parkland and Will Be Constructed in Stratford Park, Located at 4057 Meadowbrook Drive, North of Chelsea Road, Medford Road, Stratford Drive and Meadowbrook Drive; North and South of Stratford Park Drive; North of the Terminus of Avalon CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 15 of 23 (L-15149 Continued) Court, Ayers Avenue and Arrowhead Court; East of Martel Avenue; and East of the Terminus of Belford Court and Ellsmere Court; and Close the Public Hearing and Authorize the Use of Approximately 0.17 Acre of Stratford Park for the Installation of an Eight (8) Inch Sanitary Sewer Line by the Water Department. Mayor Moncrief opened the public hearing and asked if there was anyone present desiring to be heard. a. e r Mr. Richard Zavala, Director, Parks and Community Services Department appeared before Council and provided a staff report. b.Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. c.Council Action Motion: Council Member Hicks made a motion, seconded by Mayor Pro tem Scarth, that the public hearing be closed and Mayor and Council Communication No. L-15149 be approved. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. E.Planning& Zoning 1.M&C PZ-2929 - A t Amendment t the Joint Resolution and Agreement City Secret ry Contract No. 15651 with the City of Haslet to Adjust the Extraterritorial Jurisdiction Eoundary� Termination of City Secretary Contract Nos. 17674, 32226, and 33616, and Authorize Execution of an ter C Agreement a ee the Cities of Fort Worth and as et and the Trinily Ri i er Authority for Construction of Certain Wastewater Collection Mains and the Transportation of Wastewater. The recommendation was that the City Council Adopt an Amendment to Joint Resolution and Agreement No. 15651 With the City of Haslet Whereby the Cities of Fort Worth and Haslet Mutually Agree on a Realignment of the Extraterritorial Jurisdiction Boundary; Authorize the Mayor to Execute the Amendment to Joint Resolution and Agreement No. 15651; Terminate the Interlocal Agreement Between the Cities of Fort Worth and Haslet and the Trinity River Authority for Construction of the LeTara Sanitary Sewer Main (City Secretary Contract No. 17674); Terminate Community Facilities Agreement and Amendment With Westwood Group Development No. I, L.P., A Texas Limited CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 16 of 23 (PZ-2929 Continued) Partnership by Westwood Group Development, LLC, its General Partner, for Construction of Water and Sewer Services to Serve Le Tara Addition (City Secretary Contract No. 32226 and 33616); and Authorize Execution of an Interlocal Agreement Between the Cities of Fort Worth and Haslet and the Trinity River Authority for Construction of Certain Wastewater Collection Mains and the Transportation of Wastewater. Motion: Council Member Burdette made a motion, seconded by Council Member Espino, that Mayor and Council Communication No. PZ-2929 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. F.Award of Contract 1.M&C C-24724 - Authorize t o City Manager to Sign a Notice of uiet Zone Establishment Certification for the Creation of the Hemphill West Quiet Zone that Includes Burlington Northern Santa Fe Railway Company Crossings at Lipscomb Street, C atiris Avenue, Heixirihill Street and a e Street and Authorize the Citv Mana2er to Enter Into an Amement with r Northern a to Fe Railway Companj for Railroad Signal Upgrades in the Amount of$382,618.00. (Continued fr a Previous Meetiny} It appeared that the City Council, at its meeting of February 8, 2011, Continued Mayor and Council Communication No. C-24724, Authorize the City Manager to Sign a Notice of Quiet Zone Establishment Certification for the Creation of the Hemphill West Quiet Zone That Includes Burlington Northern Santa Fe Railway Company Crossings at Lipscomb Street, Capps Avenue, Hemphill Street and Page Street; and Authorize the City Manager to Enter Into an Agreement With Burlington Northern Santa Fe Railway Company for Railroad Signal Upgrades as Follows: Burlington Northern Santa Fe Railway Company and Lipscomb Street $225,739.00 Burlington Northern Santa Fe Railway and Capps Street $70,155.00 Burlington Northern Santa Fe Railway and Hemphill Street $46,667.00 Burlington Northern Santa Fe Railway and Page Avenue $40,057.00 Total Amount $382,618.00 Motion: Council Member Burns made a motion, seconded by Council Member Hicks, that Mayor and Council Communication No. C-24724 be approved with appreciation to the Transportation and Public Works Department staff. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 17 of 23 2.M&C C-24756 - Authorize Execution of a Universal Agree e for Telecommunications Services with AT&T for the Information Tech�o Solutions Department Using a State of jgjAL2Martment of Information Resources Contract at an Annual Cost Not to Exceed $224002000.00. The recommendation was that the City Council Authorize AT&T to Provide Telecommunications Services at Multiple City of Fort Worth Sites for the Information Technology Solutions Department Using a State of Texas Department of Information Resources Texan 2000 SWB-LS Contract at an Annual Cost Not to Exceed $2,400,000.00. Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem Scarth, that Mayor and Council Communication No. C-24756 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. 3.MSC C-24757 - Authorize Execution of Public Right-of Wav Use Agreements Granting Quicksilver Resources, Inc., a Lice se to Construct and 0 grate One Saltwater Pipeline Acr ss Litsey Road, East of Elizabethtown Cemetery Road, and Across Elizabethtown Cemetery Road, North of LilitL Road,a ra e e art ers, a ice se to Construct and Opera e One Natural Gas Pip line in the Same Locations. The recommendation was that the City Council Authorize the City Manager to Execute Public Right- of-Way Use Agreements With Quicksilver Resources, Inc., Granting a License to Construct and Operate a Saltwater Pipeline Across Litsey Road, East of Elizabethtown Cemetery Road, and Across Elizabethtown Cemetery Road, North of Litsey Road for a One (1) Time License Fee of $3,880.25; and Cowtown Pipeline Partners, L.P., Granting a License to Construct and Operate a Natural Gas Pipeline Across Litsey Road, East of Elizabethtown Cemetery Road, and Across Elizabethtown Cemetery Road, North of Litsey Road, for a one-time License Fee of$3,880.25. Motion: Council Member Espino made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. C-24757 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. 4.MSC C-24758 - Authorize Execution of Public Right-of-Way Use Agreements Granting Quicksilver Resources, Inc., a Lice se to Construct and Operate One Saltwater Pipeline Across Elizabethtown Cemetery South of Eagle Parkway9 and Granting Cowtown Pipeline Partners, L.P., a License to Construct and Operate 0 e Natural Gas_Pipefine in the Same Location. The recommendation was that the City Council Authorize the City Manager to Execute Public Right- of-Way Use Agreements With Quicksilver Resources, Inc., Granting a License to Construct and Operate One (1) Saltwater Pipeline Across Elizabethtown Cemetery Road, South of Eagle Parkway, for a One (1) Time License Fee of$1,870.00; and Cowtown Pipeline Partners, L.P., Granting a License to Construct and Operate a Natural Gas Pipeline Across Elizabethtown Cemetery Road, South of Eagle Parkway, for a One (1) Time License Fee of$1,870.00. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 18 of 23 (C-24758 Continued) Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Scarth, that Mayor and Council Communication No. C-24758 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. 5.MSC C-24759 - Authorize the Sixth Renewal of an Agreement with Aetna Life Insurance Comt)anv for Administration of the Citv's Self-Funded Group Hea th Benefits Program w it Estimated Administrative Fees, Stop Loss Insurance Premiums and Premiums for the Fully- e d Medicare Advagtae Plan Totaling $6,150,300.00. The recommendation was that the City Council Authorize the City Manager to Execute a Sixth (6) Renewal of an Agreement With Aetna Life Insurance Company for the Administration of the City' s Self-Funded Group Health Benefits Program, for the Purchase of Specific Stop Loss Insurance Coverage, and for the Purchase of the Fully-Funded Medicare Advantage Plan for the Period January 1, 2011, Through December 31, 2011, With a Total Estimated Cost of$6,150,300.00. Motion: Council Member Burdette made a motion, seconded by Council Member Jordan, that Mayor and Council Communication No. C-24759 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. 6.MSC C-24760 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 38892, an dvance Funding Agree e with the Texas Dep art ment of Transportation, to Reduce the Advance Funding Amount from $12,000,000.00 to $9,357,053.00 Based on Actual Bid Received on December 8, 2010 for the Replace e of the West Seventh Street Br The recommendation was that the City Council Authorize the City Manager to Execute Amendment No. 3 to City Secretary Contract No. 38892, an Advance Funding Agreement With the Texas Department of Transportation, to Reduce the Advanced Funding Amount From $12,000,000.00 to $9,357,053.00 Based on Actual Bid Received on December 8, 2010, for the Replacement of the West Seventh Street Bridge. Motion: Council Member Burns made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. C-24760 be approved. The motion carried unanimously eight(8) ayes, to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 19 of 23 7.M&C C-24761 - Authorize Execution of a Contract in the Amount of $1,447,860.00 it Conatser Construction TX, LP for Water and Sanitary Sewer Replacement Contract 2 WSM-L on Ramey Ave nue and Millet Avenue and Adopt Appropriati n Ordinance. The recommendation was that the City Council Authorize the Transfer of $1,555,860.00 From the Water and Sewer Fund to the Water Capital Projects Fund in the Amount of $778,790.00 and Sewer Capital Projects Fund in the Amount of $777,070.00; Adopt an Appropriation Ordinance Increasing the Estimated Receipts and Appropriations in the Water Capital Projects Fund and Sewer Capital Projects Fund From Available Funds for the Purpose of Funding Water and Sanitary Sewer Replacement Contract 2004, WSM-L on Ramey Avenue and Millet Avenue; and Authorize the City Manager to Execute a Contract in the Amount of$1,447,860.00 With Conatser Construction TX, LP. Motion: On behalf of Council Member Moss, Council Member Espino made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. C-24761 be approved and Appropriation Ordinance No. 19571-03-2011 be adopted. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. 8.MSC C-24762 - Authorize Execution of a Contract in the Amount of $1,078,537.00 with Conatser Construction TXLP for Water and SanitaLy Sewer Replacement Contract 2 WSM-E on Ewing AvenueKirkwood_Road Ado t ,Llano Avenue and San Marcos Drive and ...p Appropria ion Ordinance. The recommendation was that the City Council Authorize the Transfer of $1,183,003.00 From the Water and Sewer Operating Fund to the Water Capital Projects Fund in the Amount $769,215.00 and Sewer Capital Projects Fund in the Amount of $413,788.00; Adopt an Appropriation Ordinance Increasing the Estimated Receipts and Appropriations in the Water Capital Projects Fund and Sewer Capital Projects Fund From Available Funds for the Purpose of Funding Water and Sanitary Sewer Replacement Contract 2005 WSM-E on Ewing Avenue, Kirkwood Road, Llano Avenue and San Marcos Drive; and Authorize the City Manager to Execute a Contract in the Amount of$1,078,537.00 With Conatser Construction TX, LP. Motion: Council Member Zimmerman made a motion, seconded by Council Member Espino, that Mayor and Council Communication No. C-24762 be approved and Appropriation Ordinance No. 19572-03-2011 be adopted. The motion carried unanimously eight (8) ayes, to zero (0) nays, with Council Member Moss absent. 9.MSC C-24763 - Authorize Amendment No. I to Cit�Secretary Contract No. 397 Community acl lities Agreement with XTO Energv Inc.,to Add City Participali2g_ip the Amount of $17,686.51 for Construction of Water Main to Serve the Hemphill Heights Neighborh od. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 20 of 23 (C-24763 Continued) The recommendation was that the City Council Authorize the City Manager to Execute Amendment No. 1 to City Secretary Contract No. 39704, a Community Facilities Agreement With XTO Energy, Inc., to Add City Participation in the Amount of $17,686.51 for the Installation of the Water Main to Serve the Hemphill Heights Neighborhood. Mayor Pro tem Scarth advised he had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on this item. Motion: Council Member Burns made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. C-24763 be approved. The motion carried unanimously seven (7) ayes, to zero (0) nays, with Council Member Moss absent and one (1) abstention by Mayor Pro tem Scarth. XV.ZONING HEARING 1.Zoning c e - 3 - City r r a a eve e ex Amendment, ixe se Districts Amendment: A r i a ce amending the Zoning Ordin a ce of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of e Code of the Citj o Fort r Amend: ZC-10-183A. Article 9 "Residential Districts", of Chapter 4, "District Regulations" to amend a Mixed-Use Zoning District, Section 4.902, "Low Intensity Mixed-Use" (MU-1) District and establish Development Standards for the district; amending Chapter 9 to add definitions related to Low Intensity Mixed-Use District(MUl); ZC-10-183B. Article 9 "Residential Districts", of Chapter 4, "District Regulations" to amend a Mixed-Use Zoning District, Section 4.903, "Low Intensity Greenfield Mixed-Use" (MU-1G) District and establish Development Standards for the District; Amending Chapter 9 to add definitions related to Low Intensity Greenfield Mixed-Use District (MUl-G); ZC-10-183C. Article 10 "Industrial Districts", of Chapter 4, "District Regulations" to amend a Mixed-Use Zoning District, Section 4.1001, "High Intensity Mixed-Use" (MU-2) District and establish Development Standards for the District (MU2); ZC-10-183D. Article 10 "Industrial Districts", of Chapter 4, "District Regulations" to amend a Mixed-Use Zoning District, Section 4.1002, "High Intensity Greenfield Mixed-Use" (MU-2G) District and establish Development Standards for the District (MU2-G). (Recommended for Approval) (Continued from a Previous Meeting) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 21 of 23 (ZC-10-183 Continued) It appeared that the City Council at its meeting of December 7, 2010, Continued Zoning Docket ZC- 10-183, City of Fort Worth Planning and Development: Text Amendment, Mixed Use Districts Amendment: An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, Being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth to Amend: ZC-10-183A. Article 9 "Residential Districts", of Chapter 4, 'District Regulations" to Amend a Mixed- Use Zoning District, Section 4.902, "Low Intensity Mixed-Use" (MU-1) District and Establish Development Standards for the District; Amending Chapter 9 to Add Definitions Related to Low Intensity Mixed-Use District(MU1); ZC-10-183B. Article 9 "Residential Districts", of Chapter 4, 'District Regulations" to Amend a Mixed- Use Zoning District, Section 4.903, "Low Intensity Greenfield Mixed-Use" (MU-1G) District and Establish Development Standards for the District; Amending Chapter 9 to Add Definitions Related to Low Intensity Greenfield Mixed-Use District(MU1-G); ZC-10-183C. Article 10 "Industrial Districts", of Chapter 4, "District Regulations" to Amend a Mixed- Use Zoning District, Section 4.1001, "High Intensity Mixed-Use" (MU-2) District and Establish Development Standards for the District(MU2); ZC-10-183D. Article 10 "Industrial Districts", of Chapter 4, "District Regulations" to Amend a Mixed- Use Zoning District, Section 4.1002, "High Intensity Greenfield Mixed-Use" (MU-2G) District and Establish Development Standards for the District(MU2-G). (Recommended for Approval) (Continued from a Previous Meeting) Motion: Council Member Burdette made a motion, seconded by Council Member Hicks that Zoning Docket No. ZC-10-183 be continued until the March 8, 2011, Council meeting. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. It appeared to the City Council that the Notice of Special Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896 and that notice of the hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth, on January 31, 2011. Mayor Moncrief opened the public hearing and asked if there was anyone present desiring to be heard. 2.Zoning Doc e - 7 - Fort Worth Area Habitat for HumaniLy,3609 Garrett Street; from: "AG" A_ric t ra to: "A-5`° One-Fam One-am 1 y.jRecomm ended r Approvall Motion: On behalf of Council Member Moss, Council Member Espino made a motion, seconded by Mayor Pro tem Scarth that Zoning Docket No. ZC-11-017 be approved. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2011 PAGE 22 of 23 There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 13896, Council Member Espino made a motion, seconded by Mayor Pro tem Scarth, that the hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 19573-03-2011 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 13896, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE AND OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF THE BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously eight(8) ayes to zero (0) nays, with Council Member Moss absent. XVL CITIZEN PRESENTATIONS 1.Mr. Joe Don Brandon, x 1155, "Dis a bled Seating City Council Chamber/Homeless v ty Mr. Joe Don Brandon, P.O. Box 1155, appeared before Council relative to paper signage being taped to public property. He displayed a photograph of a sign taped to public property on Magnolia Avenue and Hemphill Street and advised that the packing tape used to adhere the sign would ruin the property and stated it made the area look trashy. He stated this was vandalism and added that violators should be punished with a fine. He displayed a photograph of himself and Council Member Burdette at a Salvation Army event in the City. He also displayed a photograph of an area of high weeds and debris along Lancaster Avenue and stated the area along the street was cleaned prior to the Super Bowl and that the area down the embankment next to the street also needed to be cleaned up. He also requested that at least three (3) seats be added on either side of the back podium on the top level of the Council Chamber to serve as disabled seating. He stated there was no seating available in the Council Chamber where visitors did not have to step down at least one (1) step to be seated. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2011 PAGE 23 of 23 Other Citizen Presentations: Ms. Doreen Geiger, 6413 Chauncery Place, completed a citizen presentation card and was recognized by Mayor Moncrief,but was not present in the Council Chamber. ADJOURNMENT There being no further business, the meeting was adjourned at 7:35 p.m. These minutes approved by the Fort Worth City Council on the 8h day of March, 2011. Attest: Approved: Marty He drix Michael JvMonc ' f City Secretary Mayor