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HomeMy WebLinkAbout2010/07/13-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 13, 2010 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I• CALL TO ORDER II. INVOCATION - Pastor Daniel Diaz, Tree of Life Church III• PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 22, 2010 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-16969 - Authorize an Application for the Rezoning of 7351 and 7401 North Freeway in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 2) 2. M&C G-16970 - Authorize an Application for the Rezoning of 10300 Old Denton Road in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 2) 3. M&C G-16971 - Approve Findings of Ground Transportation Coordinator Regarding Application of Moore's Airport Transportation to Operate Three Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority 4. M&C G-16972 - Authorize the Temporary Road Closure of Randol Mill Road Between Cooks Lane and Lowery Road from July 14, 2010 to August 28, 2010 to Facilitate Construction of a Sanitary Sewer (COUNCIL DISTRICT 4) 5. M&C G-16973 - Authorize Payments to Active Network in the Amount of $18,510.57 and to the Fort Worth Park and Recreation Sports Advisory Council, Inc., in the Amount of $26,500.00 for Revenue Share Commitments from Revenues Generated from Sponsorship Fees from Coca-Cola Bottling Company and Commissions Paid by IntelliVend and Adopt Supplemental Appropriation Ordinance 6. M&C G-16974 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of$33,571.20 for Police Officer Lisa Ramsey 7. M&C G-16975 - Adopt the Semi-Annual Impact Fees Progress Report from the Capital Improvements Plan Citizen's Advisory Committee of the Water and Wastewater Capital Improvements Plan 8. M&C G-16976 - Authorize Application for and Acceptance of a Grant in an Amount Up to $79,530.00 from the Criminal Justice Division of Council Date: 7/13/2010 the Office of the Governor of Texas to Operate the Diamond Hill Coalition After-School Program, Authorize Execution of Contracts with YMCA of Metropolitan Fort Worth and Camp Fire USA First Texas Council, Designate the Assistant City Manager for Neighborhood Services to Serve as the Authorized Official for the Grant, Adopt Resolution Required by Grant Regulations, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 9. M&C G-16977 - Adopt Appropriation Ordinance Increasing Park Gas Lease Project Fund by $26,726.00 from Gas Well Revenues for Purpose of Funding Structural Repairs of Forest Park Towers (COUNCIL DISTRICT 9) 10. M&C G-16978 - Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in Special Trust Fund by $52,041.19 from Available Year 2009 Summer Food Service Program Excess Funds (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11145 - Authorize the Rejection of All Bids for Six Pocket Trousers and Shorts for the Fire Department Due to Non-Responsive Bids and Authorize Issuance of New Invitation to Bid 2. M&C P-11146 - Authorize the Purchase of One 750-Kilowatt Generator from Loftin Equipment Company for an Amount of $169,300.00 Using Equipment Services Funds and Homeland Security Grant Funds 3. M&C P-11147 - Authorize a Sole Source Purchase Agreement with HSQ Technology for Hardware, Preventative Maintenance, Training and Repair Services for the Supervisory Control and Data Acquisition System for the Water Department for an Initial Amount Up to $150,000.00 C. Land - Consent Items 1. M&C L-14994 - Authorize the City Manager to Execute a Lease Agreement with Southtown Shopping Center for Office Space Located at 3023 South Freeway for the Police Department for the Amount of$1.00 Annually (COUNCIL DISTRICT 8) 2. M&C L-14995 - Authorize Amendment to City Secretary Contract No. 35571 a Purchase Agreement to Sell City-Owned Property in the Evans and Rosedale Project Area to Cypress Equities I, LP (COUNCIL DISTRICT 8) 3. M&C L-14996 - Authorize the Purchase of Right-of-Way and a Temporary Construction Easement Located at 11519 Alta Vista Road from Norma and Encarnacion Fonseca for a Total of $14,700.00 and Pay the Estimated Closing Costs of $2,000.00 for the North Beach Street Widening Project (COUNCIL DISTRICT 2) 4. M&C L-14997 - Authorize the Purchase of Right-of-Way and a Temporary Construction Easement Located at 11545 Alta Vista Road from Bobbie Hampton for a Total of$34,800.00 and Pay the Estimated Closing Costs of $3,000.00 for the North Beach Street Widening Project (COUNCIL DISTRICT 2) 5. M&C L-14998 - Authorize the Purchase of Right-of-Way and a Temporary Council Date: 7/13/2010 Construction Easement Located at 11565 Alta Vista Road from Bobbie Hampton for a Total of$25,270.00 and Pay the Estimated Closing Costs of $3,000.00 for the North Beach Street Widening Project (COUNCIL DISTRICT 2) 6. M&C L-14999 - Authorize the Conveyance of an Easement to Southwestern Bell Telephone Company, d/b/a AT&T Telephone Company for Communications Equipment on 0.234 Acres of City Property Located North of Bourland Drive to Shore View Drive at Lake Worth at No Expense to the City of Fort Worth (COUNCIL DISTRICT 7) 7. M&C L-15000 - Authorize the Purchase of Right-of-Way Corner Clips Totaling 0.016 Acres Located on Alta Vista Road from Various Property Owners in the Amount of $2,900.00 Plus Closing Costs for the North Beach Street Widening Project (COUNCIL DISTRICT 2) 8. M&C L-15001 - Authorize the Purchase of Right-of-Way and a Temporary Construction Easement Located at 11545 Alta Vista Road from Bobbie Jo Hampton, Trustee of The Hampton Family Trust for a Total of $32,870.00 and Pay the Estimated Closing Costs of $3,000.00 for the North Beach Street Widening Project (COUNCIL DISTRICT 2) 9. M&C L-15002 - Authorize the Purchase of Right-of-Way and a Temporary Construction Easement Located at 11695 Alta Vista Road from Kingdom Harvest Church for a Total of $29,200.00 and Pay the Estimated Closing Costs of $3,000.00 for the North Beach Street Widening Project (COUNCIL DISTRICT 2) 10. M&C L-15003 - Authorize the Acquisition of 0.5351 Acres of Land for a Sanitary Sewer Easement from MillerCoors, LLC, to be Used for the Construction of the Sanitary Sewer Replacement and Relocation Project L-6393 Located at 6601 South Freeway in South Fort Worth in the Amount of $97,900.00 and Pay the Estimated Closing Costs of$3,000.00 (COUNCIL DISTRICT 8) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-24300 - Adopt a Supplemental Appropriation Ordinance Increasing Appropriations in the Culture and Tourism Fund in the Amount of $428,285.18 and Decreasing the Unaudited, Unreserved, Undesignated Culture and Tourism Fund Balance by the Same Amount and Authorize Execution of a Discretionary Service Agreement at an Estimated Cost of $428,285.18 with Oncor Electric Delivery Company, LLC, for the Relocation of Underground Primary Electric Lines at the Will Rogers Memorial Center (COUNCIL DISTRICT 7) 2. M&C C-24301 - Approve Amendment to Contract with 650 Vickery, L.P., to Remove Closing Contingency for the Purchase of 650 Vickery Boulevard for the Extension of Lamar Street to Vickery Boulevard (COUNCIL DISTRICT 9) 3. M&C C-24302 - Authorize the Execution of a Contract in the Amount of $449,397.50 with CPS Civil, LLC for Brick Pavement Repair Council Date: 7/13/2010 2010-12 at Seven Locations (COUNCIL DISTRICTS 2 and 9) 4. M&C C-24303 - Authorize the Execution of a Contract with Gibson & Associates, Inc., in the Amount of $819,140.00 for Bridge Repair and Repainting at Three Locations and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) 5. M&C C-24304 - Authorize the Execution of a Contract with Laughley Bridge and Construction, Inc., in the Amount of $291,590.00 for Bridge Repair at Ten Locations and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2, 3, 4, 5, 6 and 9) 6. M&C C-24305 - Authorize the Execution of a Contract in the Amount of $465,350.00 with Laughley Bridge and Construction, Inc., for Concrete Restoration 2010-10 at Eight Locations (COUNCIL DISTRICTS 4, 5 and 8) 7. M&C C-24306 - Authorize the Execution of a Contract in the Amount of $391,735.00 with Laughley Bridge and Construction, Inc., for Concrete Restoration 2010-9 at Nine Locations (COUNCIL DISTRICTS 2, 3, 4 and 6) 8. M&C C-24307 - Authorize the Execution of a Change Order No. 1 in the Amount of $39,683.71 to City Secretary Contract No. 39112 with Advanced Paving Company, for Hot Mix Asphaltic Concrete Surface Overlay 2009-11 at Various Locations (COUNCIL DISTRICTS 2 and 4) 9. M&C C-24308 - Authorize an Interlocal Agreement with Tarrant County for the Rehabilitation of Avondale Haslet Road from the Railroad Tracks East of Highway 287 to 700 Feet East of Boaz Road with City Participation in the Amount of$151,000.00 (COUNCIL DISTRICT 2 and 7) 10. M&C C-24309 - Authorize the Execution of Amendment No. 1 in the Amount of $60,052.05, to City Secretary Contract No. 33135 with Trinity Engineering Testing Corporation d/b/a Kleinfelder, for Geotechnical and Construction Material Testing for Various Developer-Initiated Construction Projects 11. M&C C-24310 - Authorize a Storm Water Facility Maintenance Agreement with Renaissance Square, LLC, for Property Located on Wichita Street, South of Berry Street and West of Vaughn Boulevard at No Expense to the City of Fort Worth (COUNCIL DISTRICT 8) 12. M&C C-24311 - Authorize the Execution of One Storm Water Facility Maintenance Agreement with Realty Capital Riverside, LTD., Located on Lot 2R-2-2, Block A of the Riverside Commercial Addition, (6641 North Riverside Drive) at No Cost to the City (COUNCIL DISTRICT 4) 13. M&C C-24312 - Authorize the Execution of an Agreement with Chiang, Patel & Yerby, Inc., in the Amount of $100,080.00 for the Royal Creek Open Channel Study (COUNCIL DISTRICT 3) 14. M&C C-24313 - Authorize the Execution of an Interlocal Agreement with the City of Hurst for Mutual Aid Fire Protection 15. M&C C-24314 - Authorize the Execution of a Contract with Shaw Environmental and Infrastructure, Inc., in an Amount Not to Exceed $84,157.00 Council Date: 7/13/2010 to Complete a Citywide Emissions Inventory and Greenhouse Gas Assessment as a Project of the American Recovery and Reinvestment Act (ALL COUNCIL DISTRICTS) 16. M&C C-24315 - Authorize the Execution of Amendment No. 3 to City Secretary Contract No. 35652 in the Amount of $60,000.00 with the Texas Commission on Environmental Quality for the Operation of Ozone Monitoring Stations and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 17. M&C C-24316 - Authorize the Execution of an Intergovernmental Cooperative Reimbursement Agreement In the Not To Exceed Amount of $30,712.66 with the Texas Commission on Environmental Quality for the Operation of Local Air Pollution Particulate Emission Monitoring Sites and Adopt Appropriation Ordinance 18. M&C C-24317 - Authorize the City Manager to Apply for and Accept, if Awarded, a Grant from the Texas Department of Transportation, Aviation Division, in the Amount of $729,000.00 for the Design and Construction of Eastside Improvements of Spinks Airport, Authorize Expenditure of $81,000.00 to Provide the City's Match and Adopt Appropriation Ordinances and Resolution (COUNCIL DISTRICT 8) 19. M&C C-24318 - Authorize Change Order No. 3 in the Amount of $192,132.50 to City Secretary Contract No. 38884 with Tri-Tech Construction, Inc., for Water and Sanitary Sewer Replacements Contract 2005 WSM-K, Part 2 on Chilton Street, Milam Street, Major Street, Mims Street, Kerr Street and East Lancaster Avenue and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) 20. M&C C-24319 - Authorize Amendment No. 2 in the Amount of $72,355.00 to City Secretary Contract No. 39677, an Agreement with ADS, LLC for Village Creek Wastewater Treatment Plant Influent Mains Temporary Flow Monitoring (COUNCIL DISTRICT 5) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1776 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Military Advisory Committee 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 1. Fort Worth Commission for Women XIII. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General Council Date: 7/13/2010 1. M&C G-16979 - Authorize the Temporary Road Closure of Harley Avenue Between Gendy Street and University Drive from August 23, 2010 to December 15, 2010 and the Temporary Road Closure of Crestline Road Between University Drive and Trinity Park Drive from July 26, 2010 to September 30, 2010 to Facilitate Water, Sewer, Paving and Drainage Construction (COUNCIL DISTRICTS 7 and 9) 2. M&C G-16980 - Authorize the Acceptance of the Donation of a 1999 Mitsubishi Van/Box Truck Valued at $8,000.00 from Texas Christian University for Use by the Fort Worth Police Department 3. M&C G-16981 - Consider a Waiver Request by Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site Permit for the Cherry Lane Lease Located at 2793 Shenandoah Road Less Than 600 Feet from a Protected Use (COUNCIL DISTRICT 3) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C G-16982 - Consider a Waiver Request by Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site Permit for the Pear Lease Located at 3698 Sycamore School Road Less Than 600 Feet from a Protected Use Including Dabney Park and Southridge Park (COUNCIL DISTRICT 6) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 5. M&C G-16983 - Authorize the Amendment of Permit Stipulations for Fencing on the Sztamentis Gas Well Site Located at 1190 Oakland Boulevard (COUNCIL DISTRICT 4) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C G-16984 - Conduct a Public Hearing and Approve the Fiscal Year 2011 Crime Control and Prevention District Budget Totaling $47,434,839.00 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-11148 - Authorize Change Orders To Add Enhanced Equipment Totaling $120,350.00 to the Purchases of Five Pump Apparatus from Emergency Vehicles of Texas for the Fire Department for a New Total Amount of $2,520,046.00 and Adopt Appropriation Ordinance and Reimbursement Resolution 2. M&C P-11149 - Authorize the Sole Source Purchase of Envirex Replacement Parts and Equipment for the Water Department from Siemens Water Technologies for an Amount of $52,262.00 (COUNCIL Council Date: 7/13/2010 DISTRICT 7) 3. M&C P-11150 - Authorize Purchase of Fire Sprinkler Modifications at the Joint Emergency Operations Center from Firetrol Protection Systems, Inc., Using a Texas Multiple Award Schedule Cooperative Contract for an Amount Up to $146,650.00 D. Land 1. M&C L-15004 - Authorize the Rejection of Bid from Chesapeake Exploration, LLC, for Natural Gas Drilling Under 10.899 Acres More or Less of City-Owned Properties Known as 11310 South Freeway and Authorize Re-Advertisement (COUNCIL DISTRICT 6) 2. M&C L-15005 - Authorize the Rejection of Bid from Chesapeake Exploration, LLC, for Natural Gas Drilling Under 23.0341 Acres More or Less of City-Owned Properties Known as Hulen Meadows Park Located at 3600 Blue Springs Drive and Authorize Re- Advertisement (COUNCIL DISTRICT 6) 3. M&C L-15006 - Approve the Acceptance of Lease Agreement with Coyote Petroleum in the Amount of $29,950.00 for Natural Gas Drilling Under 5.990 Acres More or Less of City-Owned Properties Known as J. T. Hinkle Park Located at 6521 Shady Dell Drive (COUNCIL DISTRICT 7) 4. M&C L-15007 - Approve the Extension of the Lost Spurs Park Lease Agreement with Quicksilver Resources, Inc., for a Twelve Month Period in the Amount of $19,918.00 for Natural Gas Drilling Under 9.959 Acres, More or Less, of Lost Spurs Park (COUNCIL DISTRICT 2) 5. M&C L-15008 - Approve the Acceptance of Lease Agreement with XTO Energy Inc., in the Amount of$160,500.00 for Natural Gas Drilling Under 53.5 More or Less Acres of City-Owned Properties Known as Oakland Lake Park Located at 1645 Lake Shore Drive (COUNCIL DISTRICT 8) 6. M&C L-15009 - Authorize the Rejection of Bid from Chesapeake Exploration, LLC, for Natural Gas Drilling Under 15.9779 Acres More or Less of City-Owned Properties Known as Southcreek Park Located at 6746 Westcreek Drive and Authorize Re-Advertisement (COUNCIL DISTRICT 6) 7. M&C L-15010 - Approve the Acceptance of a Lease Agreement with XTO Energy Inc., in the Amount of $81,300.00 for Natural Gas Drilling Under 27.10 More or Less Acres of City-Owned Properties Known as Stratford Park Located at 4057 Meadowbrook Drive (COUNCIL DISTRICT 8) 8. M&C L-15011 - Approve Acceptance of a Lease Agreement with Chesapeake Exploration, LLC, in the Amount of $22,991.74 for Natural Gas Drilling Under 7.633 Acres More or Less of City-Owned Properties Known as Titus Paulsel Park Located at 2000 Binkley Street (COUNCIL DISTRICT 5) 9. M&C L-15012 - Approve the Acceptance of Lease Agreement with Chesapeake Exploration, LLC, in the Amount of $89,426.28 for Natural Gas Drilling Under 29.69 Acres More or Less of City-Owned Properties Known as George Markos Park Located at 400 Council Date: 7/13/2010 Academy Boulevard (COUNCIL DISTRICT 7) 10. M&C L-15013 - Approve the Acceptance of a Lease Agreement with Chesapeake Exploration, LLC, in the Amount of $31,324.80 for Natural Gas Drilling Under 10.40 Acres More or Less of City-Owned Properties Known as Settlement Plaza Park Located at 9745 Francesca Drive (COUNCIL DISTRICT 7) 11. M&C L-15014 - Conduct a Public Hearing and Authorize the Use of a Portion of the Subsurface of Gateway Park for the Purpose of Installing a 20-Inch Natural Gas Pipeline and Authorize the Execution of a License Agreement with Texas Midstream Gas Services, LLC, in the Amount of$43,728.52 (COUNCIL DISTRICT 4) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Planning & Zoning 1. M&C PZ-2893 - Adopt an Ordinance Vacating a Portion of Humbolt Street from 7th Avenue to 6th Avenue and Associated Public Open Space Easements (COUNCIL DISTRICT 9) 2. M&C PZ-2894 - Adopt an Ordinance Vacating a Portion of an Alley Near the Intersection of Long Avenue and Lincoln Avenue (COUNCIL DISTRICT 2) 3. M&C PZ-2895 - Institution of the Annexation, but Delaying Adoption of an Ordinance for Final Annexation for Up to 90 Days, of Approximately 157.7 Acres of Land in Tarrant County, Texas, Located Generally East of Boat Club Road and North of Bailey Boswell Road (COUNCIL DISTRICT 7) 4. M&C PZ-2896 - Institution of the Annexation, but Delaying Adoption of an Ordinance for Final Annexation for Up to 90 Days, of Approximately 130.9 Acres of Land in Tarrant County, Texas, Located Generally East of Willow Springs Road and South of Avondale-Haslet Road (COUNCIL DISTRICT 7) 5. M&C PZ-2897 - Institution of the Annexation, but Delaying Adoption of an Ordinance for Final Annexation for Up to 90 Days, of Approximately 106.2 Acres of Land in Tarrant County, Texas, Located Generally West of Old Decatur Road and South of W.J. Boaz Road (COUNCIL DISTRICT 7) 6. M&C PZ-2898 - Adopt Resolution Amending the City's Annexation Plan to Add an Approximately 80-Acre Tract of Land Located East of Alta Vista Road and North of Wall Price Keller Road (COUNCIL DISTRICT 2) F. Award of Contract 1. M&C C-24320 - Authorize a Contract in the Amount of $9,711,910.92 with Concho Construction Company, Inc., for a Bridge Crossing the Clear Fork of the Trinity River in the Vicinity of South Hulen Street and Stonegate Boulevard (COUNCIL DISTRICT 3) Council Date: 7/13/2010 2. M&C C-24321 - 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 Dirks Road, West of Granbury Road, for a One-Time License Fee of$7,222.00 (COUNCIL DISTRICT 3) 3. M&C C-24322 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Chesapeake Operating, Inc., a License to Construct and Operate a Fresh Water Pipeline Across East Long Avenue, West of Half Moon Drive, for a One-Time License Fee of $12,926.00 (COUNCIL DISTRICT 4) 4. M&C C-24323 - 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 Haltom Road, North of East First Street, for a One-Time License Fee of$1,564.00 (COUNCIL DISTRICT 4) 5. M&C C-24324 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Chesapeake Operating, Inc., a License to Construct and Operate a Fresh Water Pipeline Across Martin Lydon Avenue at Frazier Avenue for a One-Time License Fee of $2,760.00 (COUNCIL DISTRICT 9) 6. M&C C-24325 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Chesapeake Operating, Inc., a License to Construct and Operate a Salt Water Pipeline Across Ohio Garden Road, West of Jacksboro Highway, for a One-Time License Fee of $2,392.00 (COUNCIL DISTRICT 7) 7. M&C C-24326 - Authorize the Execution of a Public Right-of-Way Use Agreement Granting Chesapeake Operating, Inc., a License to Construct and Operate a Fresh Water Pipeline Across Seminary Drive, West of William Fleming Court, for a One-Time License Fee of $5,980.00 (COUNCIL DISTRICT 9) 8. M&C C-24327 - 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 Butler Street, West of Berke Road; Elva Warren Street, West of McClure Street; Meriwether Avenue, West of Berke Road; Fair Park Boulevard, South of Meriwether Avenue; and Fogg Avenue, West of Fair Park Boulevard, for a One-Time License Fee of $10,672.00 (COUNCIL DISTRICT 9) 9. M&C C-24328 - Authorize an Agreement with Chase Paymentech to Provide Credit Card Processing Services for City Departments for an Amount Up to $1,350,000.00 10. M&C C-24329 - Authorize the Execution of Economic Development Program Agreement with Brand FX Body Company Related to a Proposed Expansion Near Golden Triangle and Interstate 35-W (COUNCIL DISTRICT 2) 11. M&C C-24330 - Authorize the Application for and Acceptance of a Grant Up to $250,000.00 from the United States Department of Housing and Urban Development for Housing Counseling Services, Certify that Activities are Consistent with the Consolidated Plan, Accept Council Date: 7/13/2010 Private Donations Up to $15,000.00 and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) 12. M&C C-24331 - Authorize the Execution of Tax Abatement Agreements with Pratt Industries (U.S.A.), Inc., and FS RP 700 DFW, L.L.P. for Property and Improvements in the Vicinity of 3300 High River Road, Make Related Findings of Fact and Authorize the Waiver of Certain Development Fees (COUNCIL DISTRICT 5) 13. M&C C-24332 - Authorize the Reduction of Tax Abatement Percentage for 2010 Tax Abatement Granted to Blackstone Hotel Partners, LP Pursuant to its Tax Abatement Agreement, City Secretary Contract No. 23935 (COUNCIL DISTRICT 9) 14. M&C C-24333 - Authorize the Reduction of Tax Abatement Percentage for 2010 Tax Abatement Granted to the Fort Worth Villas by the Lake, L.P., Pursuant to its Tax Abatement Agreement, City Secretary Contract No. 23830 (COUNCIL DISTRICT 5) 15. M&C C-24334 - Approve the Acceptance of Weatherization Assistance Program Grant Funds from the Texas Department of Housing and Community Affairs in an Amount Up to $1,699,472.00, Authorize Related Contracts, Authorize Waiver of Indirect Costs and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 16. M&C C-24335 - Authorize the Execution of a Contract with Austin Bridge & Road, L.P., in the Amount of $1,244,600.00 for Hot Mix Asphaltic Concrete Surface Overlay 2010-2 at Various Locations and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 3, 5, 6, 7, 8 and 9) 17. M&C C-24336 - Authorize the Execution of a Contract with JLB Contracting, LLC in the Amount of $1,559,381.50 for Hot Mix Asphaltic Concrete Surface Overlay 2010-5 at Various Locations (COUNCIL DISTRICTS 4, 5 and 8) 18. M&C C-24337 - Authorize the Execution of a Contract with Peachtree Construction, Ltd., in the Amount of $1,258,141.50 for Hot Mix Asphaltic Concrete Surface Overlay 2010-7 at Various Locations (COUNCIL DISTRICTS 5, 8 and 9) 19. M&C C-24338 - Authorize the Execution of a Contract with JLB Contracting, LLC in the Amount of $1,154,347.00 for Hot Mix Asphaltic Concrete Surface Overlay 2010-4 at Various Locations (COUNCIL DISTRICTS 3, 6, 7 and 9) 20. M&C C-24339 - Authorize the Execution of a Contract with Quality Excavation, Ltd., in the Amount of $1,233,016.00 for Hot Mix Asphaltic Concrete Surface Overlay 2010-6 at Various Locations (COUNCIL DISTRICTS 2, 4 and 7) 21. M&C C-24340 - Adopt Appropriation Ordinance and Ratify Emergency Purchase Order with Sunbelt Industrial Services in the Amount of $472,600.00 for Transportation and Disposal of Contaminated Soils at 2500 Brennan Avenue (COUNCIL DISTRICT 2) 22. M&C C-24341 - Authorize the Execution of a Contract in an Amount Up to $2,000,000.00 with William J. Schultz, Inc., d/b/a Circle "C" Construction Company for Sewer Main Extensions, Replacements and Relocations Contract 2010A at Various Council Date: 7/13/2010 Locations Throughout the City of Fort Worth (ALL COUNCIL DISTRICTS) 23. M&C C-24342 - Authorize the Execution of the Second and Final Renewal of City Secretary Contract No. 38055 in the Amount of $2,000,000.00 with Conatser Construction TX, LP. Inc., for Water and Sewer Main Replacements Contract 2008A and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 24. M&C C-24343 - Authorize the Acceptance of Additional Grant Funds from the Texas Department of Housing and Community Affairs in the Amount of $1,630,676.00 for the Comprehensive Energy Assistance Program for Fiscal Year 2010, Adopt Appropriation Ordinance, and Apply Indirect Costs (ALL COUNCIL DISTRICTS) 25. M&C C-24344 - Authorize a Change in Use and Expenditure of$1,360,255.00 of Neighborhood Stabilization Program Funds to the Tarrant County Housing Partnership in the Form of a Subordinate Forgivable Loan for the Acquisition of the Beaty Street Apartments Located in the 5500 Block of Beaty Street, Authorize the Execution of Conditional Commitment and Contract and Authorize a Substantial Amendment to the City's Neighborhood Stabilization Program Plan and the City's 2008-2009 Action Plan (COUNCIL DISTRICT 8) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action XIV. 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-10-100 - (CD 7) - City of Fort Worth Planning & Development/Petition, 4500 block of Pershing Avenue; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval) (Continued from a Previous Meeting) 3. ZC-10-104 - (CD 2) - City of Fort Worth Planning & Development, Far Greater Northside Neighborhood, Phase 3, Generally bounded by NW 28th Street, Hanna Avenue, Long Avenue & Angle Avenue; from: "B" Two-Family, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial, and "I" Light Industrial to: "A-5" One-Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, and "E" Neighborhood Commercial (Recommended for Approval as Amended) (Continued from a Previous Meeting) 4. ZC-10-072A - (CD 8) - City of Fort Worth, 2116 E. Lancaster Avenue; from: "J" Medium Industrial to: "I" Light Industrial (Recommended for Approval) 5. ZC-10-101 - (CD 7) - City of Fort Worth Planning & Development/Petition, 4900 block of Birchman Avenue; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval) (Continued from a Previous Meeting) 6. ZC-10-107 - (CD 3) - Villages at Camp Bowie I, LP, 6115, 6200 block, 6323, 6333 Camp Bowie Boulevard; from: "MU-1" Low Intensity Mixed Use to: "MU-2" High Intensity Mixed Use (Recommended for Approval) (Continued from a Previous Meeting) 7. ZC-10-078 - (CD 9) - Kirk Engert, 2325 & 2401 South University Drive; from: "A-5" One- Family to: "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Council Date: 7/13/2010 Restricted; site plan required. (Recommended for Denial ) 8. ZC-10-102 - (CD 7) - City of Fort Worth Planning & Development/Petition, 4900 block of Calmont Avenue; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval) (Continued from a Previous Meeting) 9. ZC-10-091 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Temporary On-Premise Signs and Window Signs; 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; Article 4 "Signs" of Chapter 6, "Development Standards", Section 6.4036 "Signs not requiring a permit" to revise where temporary signs are allowed; Section 6.408, "Regulations Governing On-Premise Attached Signs in Commercial and Industrial Districts", to provide regulations for window signs; Chapter 9 "Definitions" revise the definition of "Sign", "Temporary Sign", Window Sign" and provide definition for "Window Area". (Recommended for Approval) 10. ZC-10-103 - (CD 3) - City of Fort Worth Planning & Development, 3737 & 3741 Bonnie Drive, 7500 thru 7608 (even) Chapin Road, 3736, 3740 Ramona Drive, and 3741 Reagan Drive; from: "E" Neighborhood Commercial to: "D" High Density Multifamily (Recommended for Approval) (Continued from a Previous Meeting) 11. ZC-10-093 - (CD 2) - Alta Vista Business Park, LLC., 10395 Alta Vista Road; from: "AG" Agricultural to: "I" Light Industrial (Recommended for Approval) 12. ZC-10-096 - (CD 8) - QuikTrip Corporation, 12391 South Freeway; from: "PD-203" & "PD- 363" Planned Developments for the sales of manufactured homes; site plan waived to: "E" Neighborhood Commercial (Recommended for Approval) 13. ZC-10-097 - (CD 8) - Michael Barnard, 315 S. Calhoun Ltd., 207 E. Broadway Avenue; from: "NS-T5/DD" Near Southside-T5 District/Demolition Delay to: "NS-T5/HSE" Near Southside-T5 District/Highly Significant Endangered (Recommended for Approval) 14. ZC-10-098A-C - (CD 2, CD 8) - SNG Realty LP, Urban Race Street LP, and James Cagle, 508 Lipscomb Street, 2819 E. Belknap Street and 1605 Grand Avenue; from: "NS-T4/DD" Near Southside-General Urban/Demolition Delay, "MU-1/DD" Low Intensity Mixed Use/Demolition Delay, and "B/DD" Two-Family/Demolition Delay to: Remove the "DD" Demolition Delay Overlay (Recommended for Approval) 15. ZC-10-099 - (CD 9) - Laura Ware, 2314 Willing Avenue; from: "A-5" One-Family to: "A- 5/HC" One-Family/Historic& Cultural Overlay (Recommended for Approval) 16. ZC-10-105 - (CD 5) - City of Fort Worth Planning & Development, Portion of Polytechnic Heights Neighborhood, Phase 1, Generally bounded by Avenue J, Miller Avenue, E. Berry Street & Vaughn Boulevard; from: "A-10" One-Family, "A-5" One-Family, "B" Two-Family, "D" High Density Multifamily, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "I" Light Industrial, "PD-251", "PD-397", "PD-624" Planned Developments to: "A-10" One-Family, "A- 7.5" One-Family, "A-5" One-Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, and "MU-1" Low Intensity Mixed Use (Recommended for Approval) XV. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, P. O. Box 1155 - City Council House Rules/Photos 2. Ms. Laura Reeves, 6115 Port Rush Drive - Proposed Westridge Gas Site XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment XVII. ADJOURNMENT Council Date: 7/13/2010 According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. The Mayor, at his discretion, may reasonably extend these limits. Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e- mail ADA(a)f ort Worth Texas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Council Date: 7/13/2010