HomeMy WebLinkAbout2010/10/12-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 12, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Farooq Selod, Islamic Association of Tarrant County
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 5, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17079 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Walsh Integrity Investments, LLC, d/b/a
AirCar to Operate Twenty Limousines Within the City of Fort
Worth and Adopt Ordinance Granting Such Authority
2. M&C G-17080 - Authorize the Transfer of Water and Sewer Funds to the Special
Trust Fund in the Amount of $43,288.00 to Fund One Senior
Maintenance Worker Position at the Water Conservation
Demonstration Garden in the Fort Worth Botanic Garden for
Fiscal Year 2011 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
3. M&C G-17081 - Authorize the Acceptance of a $4,000.00 Grant from the
Recreational Boating and Fishing Foundation of the National
Recreation and Park Association to Provide Recreational Boating
and Fishing Experiences to Youth in Fort Worth and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11171 - Authorize Purchase Agreement for the Painting of Roadway
Structures with Tarrant Paint and Stain for the Transportation and
Public Works Department for an Initial Amount of$300,000.00
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items
1. M&C PZ-2913 -
Authorize the City Manager to Initiate Zoning Changes of
Approximately 233 Acres of Land, Located South of Keller Hicks
Road and East of North Beach Street and to Initiate Zoning
Changes of Approximately 377.7 Acres of Land, Located North of
Golden Triangle Boulevard and East of Old Denton Road
Council Date: 10/12/2010
(COUNCIL DISTRICT 2)
E. Award of Contract - Consent Items
1. M&C C-24521 - Authorize the Execution of a Contract in the Amount of
$847,501.30 with RKM Utility Services, Inc., for Pavement
Reconstruction and Water Main Replacement on Green Avenue,
Odessa Avenue and Garrick Avenue and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 6)
2. M&C C-24522 - Authorize Amendment No. 2 in the Amount of $79,243.00 to City
Secretary Contract No. 35294, with ANA Consultants, L.L.C., for
the Storm Water Utility Project - Fossil Drive, Yolanda Drive,
Meadowlane Terrace and Kings Oak Addition Areas Drainage
Improvements (COUNCIL DISTRICT 4)
3. M&C C-24523 - Ratify the Application for and Authorize the Acceptance of the
U.S. Department of Justice, National Institute of Justice's Fiscal
Year 2010 Paul Coverdell Forensic Science Improvement Grant
in the Amount of $129,590.00, Authorize the City Manager to
Execute a Related Contract with the National Institute of Justice
and Adopt Appropriation Ordinance
4. M&C C-24524 - Ratify the Application for and Authorize Acceptance of Fiscal
Year 2010 Human Trafficking Task Force Initiative Funding from
the U.S. Department of Justice in the Amount of $169,992.00 to
Continue the Fort Worth Police Department's Human Trafficking
Unit, Authorize the Execution of a Related Contract, Authorize the
Expenditure of $56,667.00 in Partial Matching Funds and Adopt
Appropriation Ordinance
5. M&C C-24525 - Ratify the Application for and Authorize the Acceptance of Grant
Funds in the Amount of$384,960.00 from the U.S. Department of
Justice, National Institute of Justice, for the Fiscal Year 2010
Solving Cold Cases with DNA Grant, Authorize the City Manager
to Execute a Related Contract with the U.S. Department of
Justice, National Institute of Justice and Adopt Appropriation
Ordinance
6. M&C C-24526 - Ratify the Application for and Authorize Acceptance of Two
Grants from the Texas Department of Transportation, One in the
Amount of $264,070.00 for the Comprehensive Selective Traffic
Enforcement Program, and One in the Amount of $39,600.00 for
the Commercial Motor Vehicle Selective Traffic Enforcement
Program, Authorize Expenditure of $163,805.13 in Partial
Matching Funds, Authorize Execution of Related Grant
Agreements and Adopt Appropriation Ordinance
7. M&C C-24527 - Authorize the Execution of a Terminal Building Office Lease
Agreement with Aviation Courses Ltd., at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
8. M&C C-24528 - Authorize the Execution of a New Ten Year Lease Agreement
with Three Options to Renew at Ten Years Each with Richardson
Aviation for Hangar 45S at Fort Worth Meacham International
Airport (COUNCIL DISTRICT 2)
9. M&C C-24529 - Authorize a Contract in the Amount of $350,920.00 with Steve
Dake Construction Inc., d/b/a Dake Construction for the Live Oak
Council Date: 10/12/2010
Lift Station Rehabilitation Project Located at 731 Verna Trail
(COUNCIL DISTRICT 7)
10. M&C C-24530 - Authorize Amendment No. 2 in the Amount of$350,000.00 to City
Secretary Contract No. 38537 with Carollo Engineers, P.C., for
the Design of Village Creek Wastewater Treatment Plant
Secondary Area and Filters Rehabilitation and Modifications
(COUNCIL DISTRICT 5)
11. M&C C-24531 - Authorize the Acceptance of Additional Grant Funds from the
Texas Department of Housing and Community Affairs in the
Amount of $736,066.00 for the Comprehensive Energy
Assistance Program for Fiscal Year 2010, Adopt Appropriation
Ordinance and Apply Indirect Costs (ALL COUNCIL DISTRICTS)
12. M&C C-24532 - Authorize Application for and Acceptance of Loan Star Libraries
Grant Award of $142,210.00 from the Texas State Library and
Archives Commission, Authorize Execution of the Grant
Agreement, Authorize an Inter-Fund Loan and Adopt
Appropriation Ordinance
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1789 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Cares Enough to Wear Pink Day
2. Presentation of Certificate of Recognition to Cameron Smith - Recipient of the State-wide
Barbara Jordan Essay Competition
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. RESOLUTION
1. A Resolution Endorsing the Education Campaign to Inform Texans About Transportation
Needs and Urging the 82nd Texas Legislature to Enact Revenue Measures to Fund
Transportation Investment
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17021 - Adopt the Ordinance Amending Article III of Chapter 15 of the
City Code, to Amend Section 15-39 Allowing the Gas Inspector to
Suspend, Revoke or Issue Citations on Gas Drilling Permit
Violations without a 10-Day Cure Period, Revise the Definition of
a Private Residential Area, Provide a Bilingual Waiver Form with
Exhibit and to Provide a Definition for Grandfathered Site
(Continued from a Previous Meeting)
Council Date: 10/12/2010
2. M&C G-17021 - (Revised) Adopt the Ordinance Amending Article II of Chapter 15
of the City Code, to Amend Section 15-39 Allowing the Gas
Inspector to Suspend or Revoke a Gas Well Permit or Issue
Citations on Gas Drilling Permit Violations without a 10-Day Cure
Period, Revise the Definition of a Private Residential Area and
Require that all Waivers Include a Boundary Area Exhibit and be
Bilingual
3. M&C G-17082 - Authorize Reimbursement of the General Fund in the Amount of
$409,110.09 for Expenses Associated with the Leasing of City-
Owned Minerals in Fiscal Year 2010 from Royalties and Bonuses
Received and Adopt Appropriation Ordinance
4. M&C G-17083 - Authorize the Acceptance of $70,000.00 from Mayfest, Inc.,
Consisting of 2010 Mayfest Proceeds and an Additional Monetary
Donation for Park Improvements at Trinity Park and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
5. M&C G-17084 - Consider a Waiver Request by Chesapeake Operating, Inc., for
a Multiple Gas Well Pad Site Permit for the JLB Lease, Located
at 7095 Randol Mill 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
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15069 - Authorize the Sale of Fifteen Tax-Foreclosed Properties in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Property Tax Code for a
Total of $37,534.56 (COUNCIL DISTRICTS 3,4,5,8 and
9) (Continued from a Previous Meeting)
2. M&C L-15080 - Adopt the River Connect Concept Plan as the Riverside Park
Master Plan (COUNCIL DISTRICT 2)
3. M&C L-15081 - Ratification of Four Negotiated Lease Agreements with
Chesapeake Exploration, LLC, for Natural Gas Drilling Under
City-Owned Properties Known as Southcreek Park, Hulen
Meadows Park, and Ellis Park
4. M&C L-15082 - Authorize the Condemnation of a Fee Interest in 0.201 Acres of
Land for Right-of-Way and a Temporary Construction Easement,
Owned By Tree House Family LLP, and Located at 11751 Alta
Vista Road, for the North Beach Phase I Roadway Project
(COUNCIL DISTRICT 2)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24533 - Authorize the Execution of Agreements to Postpone Annexation
with Multiple Property Owners for Property Located South of
Avondale-Haslet Road and East of Willow Springs Road and with
Council Date: 10/12/2010
Multiple Property Owners for Property Located South of W.J.
Boaz Road and West of Old Decatur Road (COUNCIL DISTRICT
7)
2. M&C C-24534 - Authorize Application for and Acceptance of a Grant for Up to
$3,100,000.00 from the United States Department of Housing
and Urban Development for Lead-Based Paint Hazard Control,
Authorize Matching Funds of Up to $775,000.00, Authorize
Related Agreements, Certify Grant Activities are Consistent with
the Consolidated Plan and Adopt Appropriation Ordinance
3. M&C C-24535 - Authorize the Execution of a Contract in the Amount of
$1,068,520.50 with Stabile & Winn, Inc., for Pavement
Reconstruction and Water Main Replacement on Glenmont Drive,
Wharton Drive and Wonder Drive and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 6)
4. M&C C-24536 - Authorize the Execution of a Contract in the Amount of
$1,190,238.35 with McClendon Construction Co., Inc., for
Pavement Reconstruction and Water Main Replacement on
Jennie Drive, Peggy Drive, Indio Drive and Natchez Trace Street
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6)
5. M&C C-24537 - Authorize the Execution of Amendment No. 2 to City Secretary
Contract No. 37796 for the Provision of Parts, Supplies, Staffing
and Management for the City's Parts Distribution and Service
Centers Between the City of Fort Worth and AutoZone Texas, LP,
to Extend the Contract Term by at Least Six Months, Reduce the
Required Staffing from at Least 25 to at Least 16 Personnel and
Reduce the Monthly Management Fee to $37,440.00
6. M&C C-24538 - Adopt an Appropriation Ordinance Increasing Estimated Receipts and
Appropriations in the Public Events Capital Projects Fund in the Amount
of $33,785,120.26 and in the Convention Center Debt Service Fund in
the Amount of $1,045,089.78, from the Sale of Combination Tax and
Revenue Certificates of Obligation, Series 2010, and Accrued Interest,
for the Will Rogers Improvements, and Authorize a Design Procurement
Agreement in an Amount Up to $1,350,000.00 with Events Facilities Fort
Worth, Inc.
7. M&C C-24539 - Authorize Change Order No. 2 in the Amount of $161,085.24 to
City Secretary Contract No. 39926 with RKM Utilities, Inc., for
Water and Sanitary Sewer Replacements Contract 2005, STM-M
on Forest Park Boulevard (COUNCIL DISTRICT 9)
8. M&C C-24540 - Authorize the Execution of a Contract in the Amount of
$1,093,120.00 with Utilitex Construction, LLP, for Sanitary Sewer
Rehabilitation Contract LXV, Part 1, on Sylvania Avenue,
Stratford Park Drive and Brentwood Stair Road and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2, 4 and 8)
9. M&C C-24541 - Authorize the Execution of a Standard Wholesale Water
Agreement with Various Municipalities/Authorized Entities
XV. ZONING HEARING
1. 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)
Council Date: 10/12/2010
2. 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)
3. 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)
4. ZC-10-108 - (CD 9) - Cockrell Realty Inc., 3117 & 3121 Cockrell Avenue; from: "A-5" One-
Family to: "PD/SU" Planned Development/Specific Use for parking lot; site plan included.
(Recommended for Denial) (Continued from a Previous Meeting)
5. ZC-10-114 - (CD 7) - City of Fort Worth/Petition, 4801-4837 (odd) El Campo Avenue; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval) (Continued from a
Previous Meeting)
6. ZC-10-115 - (CD 7) - City of Fort Worth/Petition, 4300 blocks of Birchman and Pershing
Avenues; from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval) (Continued from a Previous Meeting)
7. SP-10-004 - (CD 9) - Southside Land and Loan Inc., 4201 Hemphill Street; from: "PD-700"
Planned Development for all uses in "E" Neighborhood Commercial plus pawn shop; site
plan waived to: Amend "PD-700" for expansion, site plan included. (Recommended for
Approval as Amended for a nine foot wide addition to the east side/rear only, the
length of the building, one story, masonry screening on north & south sides, no
outside storage, and denial to the requested waiver to the fence requirement)
8. ZC-10-121 - (CD 2) - City of Fort Worth Planning & Development/Dennison Royal, Et Al;
7351 and 7401 North Freeway; from: "CR" Low Density Multifamily and "E" Neighborhood
Commercial to: "G" Intensive Commercial (Recommended for Approval)
9. ZC-10-135 - (CD 3) - Hulen Street Retail, 5729 S. Hulen Street; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus retail auto parts and inventory warehouse; site plan waiver recommended
(Recommended for Approval)
10. ZC-10-136 - (CD 8) - City of Fort Worth Planning & Development, 800 blocks of Atlanta
Street, E. Jessamine Street and 2416 Evans Avenue; from: "A-5" One-Family to: "CF"
Community Facilities (Recommended for Approval)
11. ZC-10-137 - (CD 8) - City of Fort Worth Planning & Development, Central Meadowbrook
Neighborhood, Phase 1, Generally bounded by Lancaster Avenue, Edgewood Terrace, 1-30
(East Freeway), and Tierney Road; from: "A-5" One-Family, "A-5/HC" One-Family/Historical
and Cultural Overlay, "B" Two-Family, "B/HC" Two-Family/Historical and Cultural Overlay,
"CR" Low Density Multifamily, "C" Medium Density Multifamily, "D" High Density Multifamily,
"ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "F" General
Commercial, and "G" Intensive Commercial to: "A-21" One-Family, "A-10" One-Family, "A-
10/HC" One-Family/Historical and Cultural Overlay, "A-7.5" One-Family, "A-5" One-Family,
"A-5/HC" One-Family/Historical and Cultural Overlay, "B" Two-Family, "ER" Neighborhood
Commercial Restricted, and "E" Neighborhood Commercial (Recommended for Approval)
12. ZC-10-138 - (CD 8) - City of Fort Worth Planning & Development, 3101 Finley Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
13. ZC-10-139 - (CD 8) - City of Fort Worth Planning & Development, 217 Paradise Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
14. ZC-10-140 - (CD 9) - City of Fort Worth Planning & Development, 1901 Adams Street;
from: "B/HC" Two-Family/Historic 7 Cultural Overlay to: "A-5/HC" One-Family/Historic &
Cultural Overlay (Recommended for Approval)
15. ZC-10-141 - (CD 8) - City of Fort Worth Planning & Development, 2832 Strong Avenue;
Council Date: 10/12/2010
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
16. ZC-10-142 - (CD 5) - City of Fort Worth Planning & Development, 2505 Mitchell Boulevard;
from: "B" two-Family to: "A-5" One-Family (Recommended for Approval)
17. ZC-10-143 - (CD 8) - City of Fort Worth Planning & Development, 1709 Bryan Avenue;
from: "J" Medium Industrial to: "ER" Neighborhood Commercial Restricted (Recommended
for Approval)
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P. O. Box 1155, Fiscal Year 2011 Budget
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XVIII. 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: 10/12/2010