HomeMy WebLinkAbout2010/09/14-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 14, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Rabi Dov Mandel, Chabad of Fort Worth
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF SPECIAL CALLED MEETING OF AUGUST 19, 2010 AND
REGULAR MEETING OF AUGUST 24, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17033 - Approve the Findings of the Ground Transportation Coordinator
Regarding the Application of Eclipse Limousine Services, LLC to
Operate Two Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority
2. M&C G-17034 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Godfather Trans, Inc., to Operate Four
Limousines Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
3. M&C G-17035 - Authorize the Temporary Road Closure of the Southern Half of
Harrold Street from West 7th Street to West 6th Street from
September 15, 2010 to November 15, 2010 (COUNCIL
DISTRICT 9)
4. M&C G-17036 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Legacy Transportation, Inc., to Operate
Four Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority
5. M&C G-17037 - Reappoint Mark Weibel as a Hearing Officer with the Authority to
Administer Oaths and Issue Orders Compelling the Attendance of
Witnesses and the Production of Documents to Conduct
Administrative Hearings Pursuant to the Automated Red Light
Enforcement Ordinance No. 17677 (ALL COUNCIL DISTRICTS)
6. M&C G-17038 - Authorize the Acceptance of a Routine Airport Maintenance
Project Grant for Fort Worth Alliance Airport from the Texas
Department of Transportation Aviation Division, if Offered, in an
Amount Up to $71,000.00, Including the City's Grant Match and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
7. M&C G-17039 - Authorize the Acceptance of a Routine Airport Maintenance
Project Grant for Fort Worth Meacham International Airport from
Council Date: 9/14/2010
the Texas Department of Transportation Aviation Division, if
Offered, in an Amount Up to $50,000.00, Authorize the Use of
Revenue from Mineral Lease Revenue in an Amount Up to
$50,000.00 for the City's Grant Match and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 2)
8. M&C G-17040 - Authorize the Acceptance of a Routine Airport Maintenance
Project Grant for Fort Worth Spinks Airport from the Texas
Department of Transportation Aviation Division, if Offered, in an
Amount Up to $50,000.00, Authorize the Use of Revenue from
Mineral Lease Revenue in an Amount Up to $50,000.00 for the
City's Grant Match and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 8)
9. M&C G-17041 - Authorize the Execution of a Joint-Funding Agreement in the
Amount of $34,017.00 with the U. S. Geological Survey for
Participation in Water Quality Data Collection Activities in the
Trinity River (COUNCIL DISTRICT 8)
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-15047 - Authorize Lease Agreement with the Fort Worth Housing
Authority for Office Space Located at 1634 Waters Formerly
Known as 1735 Chambers for the Police Department (COUNCIL
DISTRICT 8)
2. M&C L-15048 - Authorize a Lease Modification and Extension Agreement with
Basswood Crossing Limited Partnership for Office Space at 4301
Basswood Boulevard, Suite 180 for the Police Department
(COUNCIL DISTRICT 4)
3. M&C L-15049 - Authorize the Acceptance of a Dedication Deed from Hillwood
Alliance Residential, LP, at No Cost to the City of Fort Worth for
4.475 Acres of Land, for the Construction of North Riverside
Drive South of Heritage Trace Parkway (COUNCIL DISTRICT 2)
4. M&C L-15050 - Authorize the Purchase of .122 Acres of Land In Fee for Right-of-
Way and a .040 Acre Temporary Construction Easement Located
at 11815 Alta Vista Road from Dayton Bailey for a Total of
$80,870.00 and Pay the Estimated Closing Costs of$4,000.00 for
the North Beach Street Widening Project (COUNCIL DISTRICT
2)
5. M&C L-15051 - Authorize the Purchase of 0.141 Acres of Land for Right-of-Way
in Fee and a 0.046 Acre Temporary Construction Easement
Located at 11831 Alta Vista Road from Thomas Shawn Bailey for
a Total of $43,550.00 and Pay the Estimated Closing Costs of
$3,000.00 for the North Beach Street Widening Project
(COUNCIL DISTRICT 2)
6. M&C L-15052 - Accept the Dedication of Approximately 11.291 Acres of
Unimproved Parkland from Hillwood RLD, L.P. as an Addition to
Chisholm Ridge Park (COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items
Council Date: 9/14/2010
1. M&C PZ-2906 - Adopt an Ordinance Vacating a Portion of Excess Right-of-Way
Along West Lancaster Avenue East of Foch Street (COUNCIL
DISTRICT 9)
2. M&C PZ-2907 - Authorize an Application for the Rezoning of Certain Properties in
the Central Meadowbrook Neighborhood in Accordance with the
Comprehensive Plan (COUNCIL DISTRICTS 4 and 8)
3. M&C PZ-2908 - Authorize an Application for the Rezoning of Certain Properties in
the North Greenbriar Neighborhood in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 9)
4. M&C PZ-2909 - Authorize an Application for the Rezoning of Certain Properties in
the Sylvan Heights West Neighborhood in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 2)
E. Award of Contract - Consent Items
1. M&C C-24425 - Authorize the Execution of Change Order No. 1 in the Amount of
$227,307.70 to City Secretary Contract No. 38299 with JLB
Contracting, LLC, for Hot Mix Asphaltic Concrete Surface Overlay
2008-12 at Various Locations and Adopt Appropriation Ordinance
(COUNCIL DISTRICTS 5 and 8)
2. M&C C-24426 - Authorize a Professional Services Agreement in the Amount of
$482,000.00 with AECOM USA Group, Inc., for the Hydrologic
Impact Assessment and Flood Warning System Study Increasing
Appropriations in the Stormwater Utility Fund and Decreasing the
Unreserved, Undesignated Stormwater Utility Fund Balance by
the Same Amount and Adopt Supplemental Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
3. M&C C-24427 - Authorize an Engineering Agreement with URS Corporation in the
Amount of $250,756.53 for the Leslie Creek Master Plan
Increasing Appropriations in the Stormwater Utility Fund and
Decreasing the Unreserved, Undesignated Fund Balance by the
Same Amount and Adopt Supplemental Appropriation Ordinance
(COUNCIL DISTRICT 9)
4. M&C C-24428 - Authorize an Engineering Agreement with AECOM Technical
Services, Inc., in the Amount of $392,000.00 for Overton Creeks
Master Plan Increasing Appropriations in the Stormwater Utility
Fund and Decreasing the Unreserved, Undesignated Fund
Balance by the Same Amount and Adopt Supplemental
Appropriation Ordinance (COUNCIL DISTRICT 3)
5. M&C C-24429 - Authorize the Execution of a Memorandum of
Understanding/Cost Reimbursement Agreement in the Amount of
$45,000.00 with the United States Federal Bureau of
Investigation for the Police Department to Participate in the
Tarrant County Safe Streets Task Force and Adopt Appropriation
Ordinance
6. M&C C-24430 - Authorize the City Manager to Execute a Contract with the United
Community Center in the Amount of $106,389.00 to Continue
Operation of a Youth Safe Haven Program at the Bethlehem
Community Center in Fort Worth (COUNCIL DISTRICT 8)
7. M&C C-24431 - Authorize the Execution of Grant Contracts with the State of
Council Date: 9/14/2010
Texas, Authorize Acceptance Additional Award in the Amount of
$50,000.00 from the Texas Division of Emergency Management
Under the Fiscal Year 2008 Homeland Security Grant Program,
Authorize Deobligation of Funds in the Amount of $75,000.00 for
a Regional Homeland Security Project, Authorize the City
Manager to Execute the Grant Agreements and Adopt
Appropriation Ordinance in the Amount of$50,000.00
8. M&C C-24432 - Authorize Execution of Amendment Number 4 to City Secretary
Contract No. 28217 with Toter, Inc., for the Inclusion of Hot
Stamp Instructions on Garbage, Recycle and Yard Cart Lids Not
to Exceed an Amount of$43,305.00 for Fiscal Year 2010
9. M&C C-24433 - Authorize the Execution of Consent to Assignment of a Tank
Farm Lease and Public Fueling Agreement Identified as City
Secretary Contract No. 31763, at Fort Worth Meacham
International Airport, by Phaero, L.L.C., to APIAQ Limited
Partnership (COUNCIL DISTRICT 2)
10. M&C C-24434 - Authorize Change Order No. 1 in the Amount of $49,728.00 to
City Secretary Contract No. 39545 with Rodgers Construction
Company, for Water and Sanitary Sewer Replacements Contract
2002, STM-O on West Fuller Street (COUNCIL DISTRICT 9)
11. M&C C-24435 - Authorize an Engineering Agreement in the Amount of
$102,716.00 with Criado and Associates, Inc., for Water
Replacement Contract 2009, WM-D on Charter Oak Court,
Driftwood Court, Quail Ridge Drive, Random Road, Sugarland
Drive and Timberwood Court (COUNCIL DISTRICT 7)
12. M&C C-24436 - Authorize an Engineering Agreement in the Amount of
$180,295.00 with APM and Associates, Inc., for Water
Replacement Contract 2009, WM-E on Hillside Avenue, Pate
Drive, Putnam Street and Stark Street and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
13. M&C C-24437 - Authorize Amendment No. 6 in the Amount of$302,905.00 to City
Secretary Contract No. 31696 with TranSystems Corporation,
d/b/a TranSystems Corporation Consultants, for Water and
Sanitary Sewer Relocations for State Highway 121T, Southwest
Parkway, Part 1, from Hulen Street to Summit Avenue (COUNCIL
DISTRICT 9)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. **OCS - 1784 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Hispanic Heritage Employee Celebration
2. Presentation of Proclamation Historic Worth Heights Neighborhood Day
3. Presentation of Certificates of Recognition to Former Board and Commission Members
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
Council Date: 9/14/2010
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-254 - Conduct a Public Benefit Hearing for Public Improvement District
1 Concerning the Proposed Budget and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2010 Tax Year, Adopt
Appropriation Ordinances to Increase Estimated Receipts in the
Special Assessment District Fund and Special Trust Fund for
Fiscal Year 2010-2011, and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., to Manage the
District (Downtown) (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-255 - Conduct a Public Benefit Hearing for Fort Worth Public
Improvement District 6 Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll, Adopt
Ordinance Levying Special Assessments for 2010 Tax Year,
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2010-2011, and Authorize Execution of
Agreement with Premier Communities Management Company to
Manage the District (Park Glen) (COUNCIL DISTRICT
4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-256 - Conduct a Public Benefit Hearing for Public Improvement District
7 Concerning Proposed 2010-2011 Budget and Five-Year
Service Plan and Proposed Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2010 Tax Year, Adopt
Appropriation Ordinances to Increase Estimated Receipts in the
Special Assessment District Fund and Special Trust Fund for
Fiscal Year 2010-2011, and Authorize Execution of an
Agreement with Premier Communities Management Company to
Manage the District (HERITAGE) (COUNCIL DISTRICT
2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-257 -
Conduct a Public Benefit Hearing for Public Improvement District
8 Concerning the Proposed Budget and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for 2010 Tax Year, Adopt Appropriation
Ordinances to Increase Estimated Receipts in the Special
Council Date: 9/14/2010
Assessment District Fund and Special Trust Fund for Fiscal Year
2010-2011, and Authorize Execution of Agreement with Camp
Bowie District, Inc., to Manage the District (CAMP BOWIE)
(COUNCIL DISTRICTS 3 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-258 - Conduct a Public Benefit Hearing for Public Improvement District
11 Concerning the Proposed Budget and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2010 Tax Year, Adopt
Appropriation Ordinances to Increase Estimated Receipts in the
Special Assessment District Fund and Special Trust Fund for
Fiscal Year 2010-2011, and Authorize Execution of an
Agreement with the Fort Worth Stockyards Preservation
Foundation, Inc., to Manage the District (Stockyards) (COUNCIL
DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-259 - Conduct a Public Benefit Hearing for Fort Worth Public
Improvement District 12 Concerning the Proposed Budget and
Five Year Service Plan and Proposed Assessment Roll, Adopt
Ordinance Levying Special Assessments for the 2010 Tax Year,
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2010-2011, and Authorize Execution of
Agreement with Chapel Hill of Fort Worth Community
Association, Inc., and RTI/Communities Management
Associates, Inc., d/b/a CMA to Manage the District (Chapel Hill)
(COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-260 - Conduct a Public Benefit Hearing for Fort Worth Public
Improvement District 14 Concerning the Proposed Budget and
Five Year Service Plan and Proposed Assessment Roll, Adopt
Ordinance Levying Special Assessments for 2010 Tax Year,
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2010-2011, and Authorize Execution of an
Agreement with Downtown Fort Worth Inc., to Manage the
District (Trinity Bluff) (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
Council Date: 9/14/2010
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)
2. M&C G-17024 - Consider a Waiver Request by Chesapeake Operating, Inc., for a
Multiple Gas Well Pad Site Permit for the Mt. Tabor Lease
Located at 3020 Village Creek Road, Less Than 600 Feet from a
Protected Use (COUNCIL DISTRICT 5) (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C G-17042 - Authorize Execution of Interlocal Agreement with Tarrant County
for Reimbursement of $1,500,000.00 to the City for Tarrant
County Cost Participation Related to the Trinity River Vision -
Central City Project (COUNCIL DISTRICTS 2 and 9)
4. M&C G-17043 - Authorize an Increase to the Contract Cap for an Additional
$194,892.00 for the Existing Professional Services Agreement for
Technology Staffing and Placement Services with TEKsystems,
Inc., for the Information Technology Solutions Department
5. M&C G-17044 - Adopt a Resolution Appointing Trustees to Place 8, Place 9,
Place 10 and Place 12 on the Board of Trustees of the City of
Fort Worth Employees' Retirement Fund
6. M&C G-17045 - Adopt an Ordinance Providing for the Issuance of Approximately
$46,130,000.00 of the City of Fort Worth, Texas, Combination
Tax and Revenue Certificates of Obligation, Series 2010A,
Providing for the Levy, Assessment and Collection of a Tax
Sufficient to Pay the Interest on Said Certificates of Obligation
and to Create a Sinking Fund for the Redemption Thereof at
Maturity, Pledging Certain Revenues in Support of Said
Certificates, Prescribing the Form of Said Certificates, and
Ordaining Other Matters Related Thereto
7. M&C G-17046 - Adopt an Ordinance Providing for the Issuance of General
Purpose Bonds with Face Value of Approximately
$21,180,000.00 Series 2010, of the City of Fort Worth, Texas,
Bearing Interest at the Rates Hereinafter Set Forth, and Providing
for the Levy, Assessment and Collection of a Tax Sufficient to
Pay the Interest on Said Bonds and to Create a Sinking Fund for
the Redemption Thereof at Maturity, and Ordaining Other Matters
Related Thereto
8. M&C G-17047 - Adopt the Twenty First Supplemental Ordinance Authorizing the
Issuance and Sale of City of Fort Worth, Texas Water and Sewer
System Revenue Bonds, Series 2010C, in the Aggregate
Principal Amount of Approximately $50,000,000.00, Repealing All
Ordinances in Conflict Herewith and Providing That This
Ordinance Shall Be in Force and Effect from and After the Date of
its Passage
9. M&C G-17048 - Authorize Confirmation of the Reappointment of Miss Sharon
Council Date: 9/14/2010
Barnes as a Member of the City of Fort Worth Firefighters' and
Police Officers' Civil Service Commission (COUNCIL DISTRICT
6)
10. M&C G-17049 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the General Fund by $57,494.07 and
Decreasing the Unreserved, Undesignated General Fund
Balance by the Same Amount, Confirm Payment of $57,494.07
for Audit Findings by the United States Department of Housing
and Urban Development and Adopt Supplemental Appropriation
Ordinance
11. M&C G-17050 - Authorize Amendment No. 1 in the Amount of $2,355,000.00 to
City Secretary Contract No. 37800, an Interlocal Agreement with
the North Central Texas Council of Governments, for the Local
Air Quality Traffic Signal Improvements Along West Berry Street,
Hemphill Street, Granbury Road and SH-183, Authorize
Execution of an Interlocal Agreement with Tarrant County to
Contribute $108,000.00 for the Traffic Signal Improvements on
SH-183 and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 2, 3, 4, 6, 7 and 9)
C. Purchase of Equipment, Materials, and Services
1. M&C P-11163 - Authorize a Purchase Agreement with Dell Marketing, L.P., for
Hardware, Software Licensing, and Professional Services Using
a State of Texas Department of Information Resources Contract
for an Initial Amount of $372,221.00 Funded Through the Urban
Areas Security Initiative Project Fund and the Information
Systems Fund
2. M&C P-11164 - Authorize a Purchase Agreement with Workplace Resource for
Workstations, Furniture, Installation, and Related Services for the
Joint Emergency Operations Center, Using a U.S. Communities
Contract for an Initial Amount of$350,116.00
D. Land
1. M&C L-15044 - Conduct a Public Hearing and Authorize Subsurface Drilling and
the Extraction of Natural Gas from an Off Site Location at
Creekside Park, Dabney Park, Deer Creek Park, Hallmark Park,
Lincolnshire Park, South Meadows Park, Summer Creek Ranch
Park and Willow Creek Park (COUNCIL DISTRICT 6)
(Continued from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L-15053 - Authorize the Exchange and Donation of Two City-Owned
Parcels for Thirteen Parcels Owned by the State of Texas and
Authorize the Acceptance of Thirteen Parcels Owned by the
State of Texas (COUNCIL DISTRICTS 3 and 9)
3. M&C L-15054 - Authorize the Sale of Sixty-Seven 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$419,065.72 (COUNCIL DISTRICTS 2, 3, 4, 5, 8 and 9)
Council Date: 9/14/2010
4. M&C L-15055 - Authorize the Condemnation of 0.005 Acres of Land for a Right-
of-Way Corner Clip from Tara Roberts, Located at 11701 Wild
Pear Lane, for the North Beach Phase I Roadway Project
(COUNCIL DISTRICT 2)
E. Planning & Zoning
1. M&C PZ-2910 - Adopt an Ordinance Amending the Subdivision Ordinance,
Chapter 31 of the City Code, Article VI, Section 31-105, Storm
Water Management, Relating to Platting Requirements for
Federal Floodway Projects
F. Award of Contract
1. M&C C-24422 - Authorize the Execution of an Engineering Services Agreement
with URS Corporation in the Amount of $470,000.00 for the
Production of a Heliport Layout Plan and for the Provision of
Design and Construction Management Services Associated with
Interim Improvements at the Selected Site and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8) (Continued
from a Previous Meeting)
2. M&C C-24422 - (Revised) Authorize an Engineering Services Agreement in the
Amount of $155,500.00 with URS Corporation for Design and
Construction Management for a Temporary Heliport Near the
Intersection of 1-30 and Montgomery Street and Adopt
Appropriation Ordinance in the Amount of $413,000.00 for the
Design and Construction Costs of a Temporary Heliport
(COUNCIL DISTRICT 7)
3. M&C C-24423 - Approve the 1-35W, SH 121 Site Area F for a Downtown Fort
Worth Heliport (COUNCIL DISTRICT 8) (Continued from a
Previous Meeting)
4. M&C C-24438 - Authorize Change Order No. 1 in the Amount of $62,778.50 to
City Secretary Contract No. 40241 with The Fain Group, Inc., for
Hyde Park Transit Plaza and Ninth Street Improvements
(COUNCIL DISTRICT 9)
5. M&C C-24439 - Authorize the Execution of a Fair Housing Assistance Program
Cooperative Agreement Through the Fort Worth Human
Relations Commission with the United States Department of
Housing and Urban Development for Fiscal Year 2011, Authorize
Acceptance of Funds in an Amount Up to $600,000.00 and Adopt
Appropriation Ordinance
6. M&C C-24440 - Authorize a Professional Services Agreement for Audit Staffing
with Robert Half Management Resources Company for the
Internal Audit Department in the Amount of$102,400.00
7. M&C C-24441 - Authorize Expenditures Under Existing Professional Services
Agreements for Technology Staffing and Placement Services with
Digital Intelligence Systems Corporation, Hudson Global
Resources Management, Inc., Matrix Resources, Inc., and
Sentari Technologies, Inc., in the Amount of $151,500.00 for
Supplemental Audit Staff for the Internal Audit Department
8. M&C C-24442 - Authorize a One-Year Contract in an Amount Up to
Council Date: 9/14/2010
$1,051,200.00 with Deloitte and Touche, LLP, for Independent
Audit Services for Fiscal Year 2010 Comprehensive Annual
Financial Report and Single Audits with Options to Renew the
Contract for Up to Four One-Year Periods
9. M&C C-24443 - Authorize the Execution of Economic Development Program
Agreement with TD Ameritrade, Inc., for Business Expansion at
4600 and 4700 Alliance Gateway Freeway (COUNCIL DISTRICT
2)
10. M&C C-24444 - Authorize the Transfer of an Additional $488,870.00 of HOME
Investment Partnerships Program Grant Funds to the Fort Worth
Housing Finance Corporation for the Development of Single
Family Homes in the Terrell Heights Neighborhood for a Total Not
to Exceed $988,870.00 (COUNCIL DISTRICT 8)
11. M&C C-24445 - Authorize the Execution of a Contract with Excitement
Technologies, L.L.C., in the Amount of $153,823.55 for Lighting
Enhancements to the Sculptures on the Lancaster Avenue
Medians (COUNCIL DISTRICT 9)
12. M&C C-24446 - Authorize the Execution of Amendment No. 2 to City Secretary
Contract No. 39489 with Jacobs Engineering Group, Inc., for
Citywide Stormwater System GIS Project, Year Three in the
Amount of $2,123,000.00 for the Transportation and Public
Works Department, Increasing Appropriations in the Stormwater
Utility Fund and Decreasing the Unreserved, Undesignated Fund
Balance by the Same Amount and Adopt Supplemental
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
13. M&C C-24447 - Authorize an Engineering Agreement with Halff Associates, Inc.,
in the Amount of $156,595.00 for the Ludelle Channel Master
Plan Increasing Appropriations in the Stormwater Utility Fund and
Decreasing the Unreserved, Undesignated Fund Balance by the
Same Amount and Adopt Supplemental Appropriation Ordinance
(COUNCIL DISTRICT 8)
14. M&C C-24448 - Authorize the City Manager to Execute an After-School Program
Agreement with the Fort Worth Independent School District,
Keller Independent School District, Crowley Independent School
District, and the White Settlement Independent School District for
an Amount Not to Exceed $1,280,000.00
15. M&C C-24449 - Authorize an Increase in the Estimated Expenditures for the
Professional Services Contract with Orchid Cellmark Forensics
for the Fort Worth Police Department Under City Secretary
Contract No. 37063, Authorize the Funding Level Increase for the
Subsequent Four Option Years to an Amount Not to Exceed
$241,000.00
16. M&C C-24450 - Authorize the Execution of School Security Initiative Contracts
with the Fort Worth, Keller, Crowley, Eagle Mountain/Saginaw,
Northwest, Everman, and Lake Worth Independent School
Districts and the Lena Pope Home for School Year 2010-2011 in
the Amount of$4,640,452.00
17. M&C C-24451 - Authorize the Execution of Consent to Assignment of a Ground
Lease by Alliance No. 6 Building Partners L.P., to Commingled
Pension Trust Fund (Strategic Property) of JP Morgan Chase
Council Date: 9/14/2010
Bank, N.A. and Issuance of a Lessor Estoppel Certificate and
Consent to Commingled Pension Trust Fund (Strategic Property)
of JP Morgan Chase Bank N.A. for Property Located at Fort
Worth Alliance Airport (COUNCIL DISTRICT 2)
18. M&C C-24452 - Authorize the Execution of a Contract in the Amount of
$8,214,000.00 with Archer Western Contractors, Ltd., for the
Village Creek Wastewater Treatment System Secondary and
Filter Area Rehab and Modifications (COUNCIL DISTRICT 5)
19. M&C C-24453 - Authorize a Contract in the Amount of$1,586,928.00 with William
J. Schultz, Inc., d/b/a as Circle "C" Construction Company for the
Woodvale Sanitary Sewer and Water Improvements Project and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
20. M&C C-24454 - Authorize the Execution of an Agreement with the Fort Worth
Independent School District in an Amount Up to $60,000.00 for
Operation of the Fort Worth After School Program at Como
Elementary School for the 2010-2011 School Year and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
21. M&C C-24455 - Conduct a Public Hearing and Authorize a Change in Use and
Expenditure of an Additional $339,500.00 of Neighborhood
Stabilization Program Funds to the Tarrant County Housing
Partnership for a Total of $1,699,755.00 for the Acquisition and
Development of the Beaty Street Apartments Located in the
5500 Block of Beaty Street (COUNCIL DISTRICT 8) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XIV. BUDGET HEARING
1. Hearing on Proposed Fiscal Year 2010-2011 Appropriation Ordinance, Debt Service
Ordinance and Ad Valorem Tax Levy Ordinance
1. Report of City Staff
2. Citizen Presentations
XV. ZONING HEARING
1. ZC-10-090 - (CD 9) - Southwestern Baptist Theological Seminary, Generally bounded by
Bolt Street, 8th Avenue, James Avenue, Covert Street, & BNSF Railway; from: "B" Two-
Family, "C" Medium Density Multifamily, "CF" Community Facilities, "E" Neighborhood
Commercial, & "FR" General Commercial Restricted to: "PD/CF" Planned Development for
all uses in "CF" Community Facilities with a maximum height of 75 feet; site plan waiver
recommended. (Recommended for Approval)
2. ZC-10-092 - (CD 6) - Trinity Industries, Inc., 2300 West Risinger Road; from: "I" Light
Industrial to: "PD/I" Planned Development for all uses in "I" Light Industrial plus metal
fabrication, welding shop, cast concrete, batch plant concrete or asphalt (permanent),
excluding crematorium, manufactured housing, manufactured home/RV repair with no
maximum horsepower limitation on any type of machine; site plan included.
(Recommended for Approval) (Continued from a Previous Meeting)
3. ZC-10-094 - (CD 2) - Commercial Metals Company, 2400 NE 36th Street; from: "K" Heavy
Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus metal
recycling facility; site plan included. (Recommended for Approval) (Continued from a
Council Date: 9/14/2010
Previous Meeting)
4. ZC-10-104B - (CD 2) - City of Fort Worth Planning & Development, Far Greater Northside
Neighborhood, Phase 3 2801 & 2805 Chestnut, Rosen Heights First Filing, Block 62, Lots 1
& 2; from: "E" Neighborhood Commercial to: "ER" Neighborhood Commercial Restricted
(Recommended for Approval)(Continued from a Previous Meeting)
5. 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)
6. ZC-10-116A - (CD 2) - City of Fort Worth Planning & Development, Far Greater Northside
Neighborhood, Phase 4 3700 blocks of Ross & Clinton Avenue; from: "B" Two-Family and
"J" Medium Industrial to: "A-5" One-Family and "FR" General Commercial Restricted
(Recommended for Approval as Amended Ross Ave. to FR and Clinton Ave. to A-5)
7. ZC-10-116B - (CD 2) - City of Fort Worth Planning & Development, Far Greater Northside
Neighborhood, Phase 4 312 NW 28th Street, 2911, 2913, 3107, & 3221 N. Main Street;
from "FR" General Commercial Restricted, "I" Light Industrial, "J" Medium Industrial, and
"PD-834" Planned Development to: "FR" General Commercial Restricted, "PD/I" Planned
Development for all uses in "I" Light Industrial excluding bar, tavern, cocktail lounge, club,
private or teen, club, commercial or business, massage parlor, liquor or package store,
tattoo parlor, pawn shop, crematorium, fabricating or manufactured housing, manufactured
home/RV repair, paint mixing or spraying, paper box manufacture, sheet metal shop,
warehouse or bulk storage, sexually oriented business, manufacture of aluminum, brass or
other metals from bone, paper, rubber, leather or plastics a 10x20 landscaped bufferyard
with screening fence and five new trees a minimum 3" caliper to be located at west property
line adjacent to residential, the supplemental setback adjacent to residential to be a
minimum of 25', all uses to be conducted indoors; site plan waiver requested and retain
"PD-834" Planned Development for E uses plus hotel, site plan included.(Recommended
for Approval as Amended) (Continued from a Previous Meeting)
8. ZC-10-117 - (CD 8) - City of Fort Worth Planning & Development, Glencrest Civic League
Generally bounded by E. Berry Street, Mitchell Boulevard, Wichita Street, E. Seminary
Drive, and S. Riverside Drive; from: "AG" Agricultural, "A-5" One-Family, "B" Two-Family,
"C" Medium Density Multifamily, "E" Neighborhood Commercial, "FR" General Commercial
Restricted, "F" General Commercial, "I" Light Industrial, "J" Medium Industrial, and "PD"
Planned Developments 106, 118, 153, 251, and 613 to: "A-21" One-Family, "A-10" One-
Family, "A-7.5" One-Family, "A-5" One-Family, "B" Two-Family, "R2" Townhouse/Cluster,
"CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood
Commercial, and "I" Light Industrial (Recommended for Approval)
9. ZC-10-118 - (CD 8) - City of Fort Worth Planning & Development, Portion of Polytechnic
Heights Neighborhood, Phase 2 Generally bounded by E. Vickery Boulevard, Miller
Avenue, Avenue J, & S. Beach Street; from: "A-7.5" One-Family, "A-5" One-Family, "B"
Two-Family, "CR" Low Density Multifamily, "C" Medium Density Multifamily, "C/DD" Medium
Density Multifamily/Demolition Delay, "E" Neighborhood Commercial, "E/HC" Neighborhood
Commercial/Historical and Cultural Overlay, "MU-1" Low Intensity Mixed-Use, "MU-1/HC"
Low Intensity Mixed-Use/Historical and Cultural Overlay, "FR" General Commercial
Restricted, "F/HC" General Commercial/Historical and Cultural Overlay, "I" Light Industrial,
"J" Medium Industrial, and "PD 85" Planned Development to: "A-5" One-Family, "B" Two-
Family, "CF" Community Facilities, "CF/HC" Community Facilities/Historical and Cultural
Overlay, "UR" Urban Residential, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, "MU-1" Low Intensity Mixed-Use, "MU-1/DD" Low Intensity
Mixed-Use/Demolition Delay, "MU-1/HC" Low Intensity Mixed-Use/Historical and Cultural
Overlay, "FR" General Commercial Restricted and "I" Light Industrial (Recommended for
Approval)
10. ZC-10-119 - (CD 2) - Beach-North Tarrant LTD, 4355 Thompson Road; from: "E"
Council Date: 9/14/2010
Neighborhood Commercial to: amend "PD-691" Planned Development for "E"
Neighborhood Commercial uses plus mini-warehouse and outside storage to add additional
property; site plan included. (Recommended for Approval as Amended to provide a
minimum 3 ft. sidewalk buffer)
11. ZC-10-122 - (CD 2) - City of Fort Worth Planning & Development/Keller ISD, 10300 Old
Denton Road; from: "C" Medium Density Multifamily to: "CF" Community Facilities
(Recommended for Approval)
12. ZC-10-123 - (CD 2) - City of Fort Worth Planning & Development, 1203 Lee Avenue; from:
"I" Light Industrial to: "A-5" One-Family (Recommended for Approval)
13. ZC-10-124 - (CD 5) - City of Fort Worth Planning & Development, 2264 & 2451 Mitchell
Avenue; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
14. ZC-10-125 - (CD 9) - City of Fort Worth Planning & Development, 2109 may Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
15. ZC-10-126 - (CD 8) - City of Fort Worth Planning & Development, 1300 E. Vickery
Boulevard; from: "A-5/HC" One-Family/Historic & Cultural Overlay to: "ER/HC"
Neighborhood Commercial Restricted/Historic & Cultural Overlay (Recommended for
Approval)
16. ZC-10-127 - (CD 8) - City of Fort Worth Planning & Development, 1416 Hendriks Street;
from: "J" Medium Industrial to: "A-5" One-Family (Recommended for Approval)
17. ZC-10-128 - (CD 8) - City of Fort Worth Planning & Development, 1815 Tucker Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
18. ZC-10-129 - (CD 8) - City of Fort Worth Planning & Development, 2903 Thannisch Avenue;
from: "B" Two-Family to: 'A-5" One-Family (Recommended for Approval)
19. ZC-10-130 - (CD 5) - City of Fort Worth Planning & Development, 5115, 5117, & 5119 E.
Rosedale Street; from: "I" Light Industrial to: "E" Neighborhood Commercial
(Recommended for Approval)
20. ZC-10-131 - (CD 5) - City of Fort Worth Planning & Development, 2933 Crenshaw Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
21. ZC-10-132 - (CD 5) - City of Fort Worth Planning & Development, 2701 Bideker Avenue;
from: "I" Light Industrial to: "ER" Neighborhood Commercial Restricted (Recommended for
Approval)
22. ZC-10-144 - (CD 8) - City of Fort Worth Housing & Economic Development, 1001 South
Freeway; from: "PD-863" Planned Development for "E" Neighborhood Commercial minus
certain uses and with development standards; site plan required to: Amend "PD-863"
Planned Development for "E" uses with development standards for Block 3, Lot 13R only;
site plan included. (Recommended for Approval)
XVI. CITIZEN PRESENTATIONS
Joe Don Brandon, P. O. Box 1155, Hazardous Waste - Stronger Ordinance Needed
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.
Council Date: 9/14/2010
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: 9/14/2010