HomeMy WebLinkAbout2011/08/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 09, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Bishop Richard E. Young, The Chosen Vessel Cathedral
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 2, 2011
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17341 - Authorize Initiation of Rezoning for Certain Properties in the
Camp Bowie and Camp Bowie West Corridor in Accordance with
the Comprehensive Plan (COUNCIL DISTRICTS 3 and 7)
2. M&C G-17342 - Adopt Ordinance Amending the Speed Zone Tables in Chapter
22 of the City Code, Motor Vehicles and Traffic (COUNCIL
DISTRICTS 2, 4, 5, 6, 7, 8 and 9)
3. M&C G-17343 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Meacham International 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 2)
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-15223 - Adopt Appropriation Ordinance in the Amount of $30,000.00 and
Authorize Expenditure of an Amount Not to Exceed $85,548.53 to
Expand Parks in the Central City (COUNCIL DISTRICTS 2, 8 and
9)
2. M&C L-15224 - Authorize Execution of a Retaining Wall Maintenance Agreement
with Cerine Management LLC, for the Property Located at 6220
John Ryan Drive, Fort Worth at No Expense to the City
(COUNCIL DISTRICT 3)
3. M&C L-15225 - Authorize Acquisition of a Fee Simple Interest in 0.0839 Acres of
Land for Right-of-Way Located at 3417 Bideker Avenue from
Sterling Global Resources, LLC., in the Amount of$9,288.78 and
Pay Estimated Closing Costs of $2,000.00 for a Total Cost of
$11,288.78 (COUNCIL DISTRICT 5)
Council Date: 8/9/2011
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25092 - Authorize Execution of Development Agreements in Lieu of
Annexation with Multiple Property Owners for Property Located
Generally West of Old FM156 and South of SH114 (COUNCIL
DISTRICT 2)
2. M&C C-25093 - Authorize Execution of a Contract with Vendigm Construction,
LLC, in the Amount of $231,810.20 for Bridge Repair and
Rehabilitation at Seven Locations, 2011-18 (COUNCIL
DISTRICTS 2, 3, 5, and 8)
3. M&C C-25094 - Authorize Execution of a Contract with RKM Utility Services, Inc.,
in the Amount of $741,269.00 for the Summercrest Drainage
Improvements (COUNCIL DISTRICT 3)
4. M&C C-25095 - Authorize Execution of an Engineering Agreement in the Amount
of $243,619.00 with Wade Trim, Inc., for the Westcliff Drainage
Improvements Project (COUNCIL DISTRICTS 3 and 9)
5. M&C C-25096 - Authorize Execution of a Contract with Intercon Environmental,
Inc., in the Amount of $18,780.00 for Removal, Transportation
and Disposal of Asbestos Containing Materials at Meadowbrook
Library, R.D. Evans Community Center, and the Former Police
Property Room and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 2, 3, and 5)
6. M&C C-25097 - Ratify the Application for and Accept a Motor Carrier Safety
Assistance Program High Priority Grant from the United States
Department of Transportation, Federal Motor Carrier Safety
Assistance Program in an Amount Up to $250,000.00 to Conduct
Commercial Motor Vehicle Enforcement and Public Outreach,
Authorize Execution of the Grant Agreement for Acceptance of
Grant Funds, Authorize Matching Funds in an Amount Up to
$62,500.00 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
7. M&C C-25098 - Authorize Mutual Aid Agreement with the City of Saginaw to
Respond to Requests for Assistance with Fire Protection and
First Responder Requests on Medical Incidents for the Protection
of Life and Property (COUNCIL DISTRICTS 2 and 7)
8. M&C C-25099 - Authorize Execution of a Utility Adjustment Agreement with Tri-
County Electric Cooperative, Inc., in an Amount of$78,627.67 for
Relocation and Improvement of its Electrical Distribution Facilities
as Part of the Runway Extension Project at Fort Worth Alliance
Airport (COUNCIL DISTRICT 2)
9. M&C C-25100 - Authorize Provision of Sewer Service at 1.25 Times the Retail
Rate to Southland Contracting, Inc., Located at 3879 Rendon
Road in Tarrant County Outside of the Fort Worth City Limits
Pursuant to City Code Section 35-60B Uses Outside City
(ADJACENT TO COUNCIL DISTRICT 8)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1822 - Notice of Claims for Alleged Damages and/or Injuries
Council Date: 8/9/2011
2. OCS - 1823 - Liability Bonds Approval
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 of the City Council of the City of Fort Worth, Texas, Proposing the Increase of
Tax Revenue from the Ad Valorem Tax Rate for Fiscal Year 2012 and Setting Public
Hearing Dates on the Tax Rate
Attachment(s):
Resolution.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17344 - Authorize Application for and Acceptance, if Awarded, of a Three-
Year Grant for a Total Amount Up to $750,000.00 from The
Wallace Foundation to Participate in a System-Building Initiative
for Out-of-School Time Programs and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-17345 - Authorize Acceptance and Recording of a Gift Deed from the Fort
Worth Zoological Association for the Improvement Known as the
Chesapeake Restroom Building (COUNCIL DISTRICT 9)
3. M&C G-17346 - Consider a Waiver Request by Chesapeake Operating, Inc., for
a Multiple Gas Well Pad Site Permit for the Rutherford Lease
Located at 6699 Boca Raton Boulevard, Less Than 600 Feet
from a Protected Use (COUNCIL DISTRICT 4) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C G-17347 - Consider a Waiver Request by Chesapeake Operating, Inc., for
a Multiple Gas Well Pad Site Permit for the Cowboys of Color
Lease Located at 3620 East Berry Street Less Than 600 Feet
from a Protected Use (COUNCIL DISTRICT 5) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-17348 - Consider a Waiver Request by Chesapeake Operating, Inc., for
a Multiple Gas Well Pad Site Permit for the McCulley Lease
Council Date: 8/9/2011
Located at 5190 Parker Henderson Road, Less Than 600 Feet
from a Protected Use (COUNCIL DISTRICT 5) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C G-17349 - Consideration of Variance from Section 4-4 of the City Code to
Allow Alcoholic Beverage Sales for Mixed Beverage and Mixed
Beverage Late Hours at the Los Tres Amigos Restaurant
Located at 1201 East Long Avenue (COUNCIL DISTRICT
2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G-17350 - Adopt Ordinance Amending the Project and Financing Plans for
Tax Increment Reinvestment Zone, Number Eight, City of Fort
Worth, Texas, (Lancaster Corridor TIF) (COUNCIL DISTRICT
9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C G-17351 - Adopt Resolution Supporting the Application of Chevron U.S.A.,
Inc., for a Municipal Setting Designation for 2525 Brennan
Avenue to the Texas Commission on Environmental Quality and
Adopt Ordinance Prohibiting the Potable Use of Designated
Groundwater from Beneath the Site (COUNCIL DISTRICT
2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11276 - Authorize Execution of a Long-Term Lease Agreement with
Yamaha Motor Corporation, U.S.A., for Golf and Utility Cars and
Execution of Seasonal Rental and Service Agreements with
Yamaha Golf-Car Company for the Parks and Community
Services Department for a Combined Total Amount of
$254,000.00 for the First Year (COUNCIL DISTRICTS 2, 3, 4,
and 8)
2. M&C P-11277 - Authorize Purchase Agreement for Repair and Replacement of
Heating, Ventilation and Air Conditioning Systems at City-Owned
Facilities with Johnson Controls, Inc., for the City of Fort Worth in
the Amount of $700,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
3. M&C P-11278 -
Authorize Purchase of Seven Dump Trucks from Southwest
International Trucks, Inc., Using a Texas Association of School
Boards Cooperative Contract for the Transportation and Public
Council Date: 8/9/2011
Works, Water and Parks and Community Services Departments
for a Total Amount of$810,504.00 (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-15226 - Authorize Use of Parkland at the Fort Worth Botanic Garden for
the Construction of a Retaining Wall and Authorize Execution of
License Agreements with Event Facilities Fort Worth, Inc., for the
Design, Construction and Maintenance of a Retaining Wall and
for Temporary Use of Parkland in Connection with the
Construction (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-25101 - Authorize Execution of a Contract with BAR Constructors, Inc., in
the Amount of $5,734,876.65 for the Forest Park — Parkview
Storm Drain Improvements (COUNCIL DISTRICT 9)
XV. ZONING HEARING
1. -11-041 - (CD 5) - City of Fort Worth Planning & Development, US 287/Vaughn
Boulevard Neighborhood, 3530 US 287/MLK, 3817 & 3819 Vaughn Boulevard; from: "B"
Two-Family & "I" Light Industrial to: "PD/ER" Planned Development for all uses in "ER"
Neighborhood Commercial Restricted plus: greenhouse or plant nursery; grocery store,
meat market; recording studio; retail sales, general; veterinary clinic with indoor kennels;
assembly of pre-manufactured parts excluding vehicles, trailers, airplanes, or mobile
homes; contractor yard; farmers' market; furniture or cabinet construction or repair' machine
shop; maintenance of industrial tenant's company vehicles and equipment only; outdoor
sales and storage as accessory to industrial tenant only; warehouse; and welding shop for
custom work. Other development standards: site plan required; site plan to follow "I" Light
Industrial development standards for industrial uses; all existing trees within 60 feet of
residential property to be retained; all outdoor storage to be screened as per Sec. 5.133;
eight foot minimum screening fence height; main access from US 287, emergency access
only from Vaughn Boulevard, all work shall be done inside a building with no bay doors
facing a residential structure or residential zoning for machine shops and furniture
construction. (Recommended for Approval) (Renoticed from July 12, 2011) (Continued
from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
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. At the Mayor's discretion, time
limits may be reasonably extended.
Council Date: 8/9/2011
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: 8/9/2011