HomeMy WebLinkAbout2011/12/13-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 13, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor David Grebel, Texas Christian University
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 6, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17464 - Adopt Supplemental Appropriation Ordinance for Fiscal Year
2011 for Rollover Encumbrances (ALL COUNCIL DISTRICTS)
2. M&C G-17465 - Authorize Payment of $50,000.00 to Downtown Fort Worth, Inc.,
for the Update of the Downtown Strategic Action Plan (COUNCIL
DISTRICTS 2, 8 and 9)
3. M&C G-17466 - Adopt Resolution Retaining the Law Firm of Whitaker Chalk
Swindle & Schwartz PLLC, as Outside Legal Counsel in an
Amount Not to Exceed $13,800.00 Inclusive of Required Filing
Fees for Legal Services Related to the Copyright of Certain
Environmental Education Materials, Designs for Fort Worth Police
Department Badges and the Logo and Designs for the Fort Worth
Human Relations Commission's Film Series, Movies That Matter
(ALL COUNCIL DISTRICTS)
4. M&C G-17467 - Authorize Payment of $37,061.00 to the Atmos Gas Cities
Steering Committee to Fund Participation in Dockets and Other
Proceedings Related to Gas Utility Regulations (ALL COUNCIL
DISTRICTS)
5. M&C G-17468 - Authorize Payment of $27,500.00 to the Texas Coalition of Cities
for Utility Issues for the City of Fort Worth's 2012 Membership
Dues (ALL COUNCIL DISTRICTS)
6. M&C G-17469 - Adopt Ordinance Amending the Following Sections of Chapter 2,
Article VI, Division 1, of the City Code, Entitled Employees
Retirement Fund, Sections 2-201, 2-202, 2-205, 2-207, 2-208, 2-
209, 2-210, 2-211, 2-212 and 2-214 (ALL COUNCIL DISTRICTS)
7. M&C G-17470 - Adopt the Financial Management Policy Statements for Fiscal
Year 2012 (ALL COUNCIL DISTRICTS)
8. M&C G-17471 - Authorize Purchase of Excess Workers Compensation Insurance
Policy for 2012 from Star Insurance Company through McGriff,
Seibels & Williams of Texas, Inc., in the Amount of $469,037.00
Council Date: 12/13/2011
(ALL COUNCIL DISTRICTS)
9. M&C G-17472 - Authorize Acceptance of a Monetary Donation in the Amount of
$40,000.00 from Trinity F&B Services, Inc., for Improvements to
the Concessions Area at the Fort Worth Convention Center and
Adopt Supplemental Appropriation Ordinance (COUNCIL
DISTRICT 9)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11330 - Authorize Purchase of Five Character Generators from Industrial
Audio/Video Inc., for the Fort Worth Television Office for an
Amount of$68,402.00 (ALL COUNCIL DISTRICTS)
2. M&C P-11331 - Authorize Execution of an Agreement for Portable Toilet Rental
with MMG Building & Construction Services, LLC, for an Annual
Amount of $140,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
3. M&C P-11332 - Authorize Purchase of Ten Forty-Yard Open-Top Roll-Off
Containers for the Code Compliance Department, Solid Waste
Division from Wastequip Manufacturing Company, LLC, Using a
Houston-Galveston Area Council Cooperative Contract for a Total
Amount of$64,636.00 (ALL COUNCIL DISTRICTS)
4. M&C P-11333 - Authorize Execution of a Purchase Agreement for Westlaw On-
Line Subscription Services from West Publishing Corporation
Using a Council on Competitive Government Cooperative
Contract for an Amount Not to Exceed $73,000.00 for the First
Year (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15294 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the General Fund by $25,480.00 and
Decreasing the Unaudited, Unreserved, Undesignated Fund
Balance by the Same Amount and Authorize the Direct Purchase
of Property Located at 1037 South Freeway from the Fort Worth
Local Development Corporation to the City of Fort Worth for
$25,480.00 (COUNCIL DISTRICT 8)
2. M&C L-15295 - Authorize Sale of Four Properties to Burlington Northern Santa
Fe Railway Company for the Tower 55 At-Grade Improvements
Project for the Total Amount of$63,581.00 (COUNCIL DISTRICT
8)
3. M&C L-15296 - Authorize the City of Fort Worth to Enter Into a Settlement
Agreement and Mutual Release with Carter Temple New
Jerusalem Church of God in Christ and Authorize the Direct Sale
of a Tax-Foreclosed Property Located at 5125 Fitzhugh Avenue
to Carter Temple New Jerusalem Church of God in Christ for
$4,559.40 (COUNCIL DISTRICT 5)
4. M&C L-15297 - Authorize Sale of Eighteen 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$264,575.22 (COUNCIL DISTRICTS 5, 6, 8 and 9)
Council Date: 12/13/2011
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25341 - Authorize Execution of Agreement for Software and Professional
Services with Front Range Solutions USA, Inc. for the Purchase
of Information Technology Asset Management Software,
Training, Maintenance and Support for the Information
Technology Solutions Department in an Amount Not to Exceed
$213,740.00 (ALL COUNCIL DISTRICTS)
2. M&C C-25342 - Authorize Execution of an Easement Encroachment Agreement
with NTP Point, LLC, for the Construction of a Monument Sign
Proposed to Encroach Onto a Five Foot Utility Easement at 3409
North Tarrant Parkway (COUNCIL DISTRICT 2)
3. M&C C-25343 - Authorize Execution of an Encroachment Agreement with Pulte
Homes of Texas, LP, for the Installation of Landscape Irrigation
that Will Encroach the Public Right-of-Way to Irrigate Three
Medians Located Between the 7400 Blocks of Horseman Road
and 7500 Blocks of Horseman Road (COUNCIL DISTRICT 2)
4. M&C C-25344 - Authorize Execution of a Sole Source Master Fiber Agreement
with Marcus Cable Associates, LLC, a Subsidiary of Charter
Communications, Inc., for the Exclusive Use of Charter's Dark
Fiber for an Annual Amount of$66,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
5. M&C C-25345 - Authorize Substantial Amendment to the City's 2008-2009 Action
Plan, Authorize Change in Use and Expenditure of $265,569.02
in Homelessness Prevention and Rapid Re-Housing Funds and
Authorize Contract Amendments with Cornerstone Assistance
Network, Community Enrichment Center and SafeHaven of
Tarrant County to Extend the Term and to Increase Funding (ALL
COUNCIL DISTRICTS)
6. M&C C-25346 - Authorize Execution of Amendment No. 1 in the Amount of
$158,030.00 to City Secretary Contract No. 40850, an
Engineering Agreement with Jacobs Engineering Group, Inc., for
the Stormwater Utility Project-Eastern Hills Drainage
Improvements, for a Total Contract Amount of $651,667.00
(COUNCIL DISTRICTS 4 and 5)
7. M&C C-25347 - Authorize Execution of Amendment No. 2 in the Amount of
$385,654.00 to City Secretary Contract No. 35525, an
Engineering Agreement with Teague Nall & Perkins, Inc., for the
Stormwater Utility Project - Lebow Channel Roadway Crossing
Replacement at Brennan Avenue, NE 28th Street and Dewey
Street for a Total Contract Value of $823,236.00 (COUNCIL
DISTRICT 2)
8. M&C C-25348 - Authorize Execution of Amendment No. 2 in the Amount of
$121,950.80 to City Secretary Contract No. 38775, an
Engineering Agreement with Kennedy Consulting, Ltd., for the
Design of Dirks Road from Bryant Irvin Road to Granbury Road
for a Total Contract Amount of $1,608,483.85 (COUNCIL
DISTRICTS 3 and 6)
9. M&C C-25349 - Authorize Execution of a Work Order in the Amount of
$90,723.64 Plus $18,276.36 in Contingency and Staff
Council Date: 12/13/2011
Administration with Job Order Contractor, Yeargan Construction
Company, L.L.C., and The MARK IV Construction Group, L.L.C.,
to Replace the Existing Grease Trap for the Main Kitchen at the
Fort Worth Convention Center (COUNCIL DISTRICT 9)
10. M&C C-25350 - Authorize Use of an Amount Not to Exceed $191.82 in Interest
Earned on Funds Granted to the City of Fort Worth by the 2011
Tobacco Compliance Grant to Be Used for Peace Officer
Overtime and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
11. M&C C-25351 - Authorize Use of an Amount Not to Exceed $250.00 in Interest
Earned on Funds Granted to the City of Fort Worth by the 2012
Tobacco Compliance Grant to Be Used for Peace Officer
Overtime and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
12. M&C C-25352 - Ratify Application for and Authorize Execution of Agreement
Regarding the Project Safe Neighborhood Grant from the North
Central Texas Council of Governments in the Amount of
$5,000.00 in Order to Participate in a Joint Effort to Reduce
Violent Gun Crime and Gang Crime and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
13. M&C C-25353 - Authorize Acceptance of Project Safe Neighborhood Grant Funds
in the Amount of$8,583.65 from the North Central Texas Council
of Governments, Authorize Execution of a Contract with the North
Central Texas Council of Governments and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
14. M&C C-25354 - Authorize Execution of Amendment No. 6 in the Amount of
$440,677.00 to City Secretary Contract No. 39252 with Jacobs
Engineering Group, Inc., for Additional Land Acquisition Services
and Additional Environmental Testing Associated with the
Relocation of John Day Road and Keller Haslet Road and the
Relocation of the Burlington Northern Santa Fe Railroad Mainline
for the Alliance Runway Extension Project (COUNCIL DISTRICT
2)
15. M&C C-25355 - Authorize Execution of a Contract in the Amount of $699,657.25
with EAS Contracting, L.P., for Phase 7 Rehabilitation and
Improvements at Fort Worth Alliance Airport (COUNCIL
DISTRICT 2)
16. M&C C-25356 - Authorize Execution of a Contract in the Amount of $788,000.00
with Solar Turbines, Inc., for the Rebuild of Turbine Engine No. 2
at Village Creek Water Reclamation Facility (COUNCIL
DISTRICT 5)
17. M&C C-25357 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Agriculture in the Amount Up to
$150,000.00 for the Child and Adult Care Food Program for At-
Risk After School Programs, Authorize Execution of a Contract
with the Texas Department of Agriculture, Waive Indirect Costs
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
18. M&C C-25358 - Authorize Acceptance of a Grant and Execution of a Contract
with the Texas Department of Housing and Community Affairs for
the Community Services Block Grant Program in an Amount Up
Council Date: 12/13/2011
to a Total of $1,500,000.00 Through December 31, 2012,
Authorize Interfund Loan, Apply Indirect Costs and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
19. M&C C-25359 - Authorize Execution of a Construction Contract with Raydon, Inc.,
in the Amount of $113,660.90 for Renovations at Meadowbrook
Golf Course (COUNCIL DISTRICT 4)
20. M&C C-25360 - Authorize Acceptance of Low Income Weatherization Assistance
Program Funds in an Amount Up to $612,000.00 from the Texas
Association of Community Action Agencies, Authorize Related
Contract Amendment and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
21. M&C C-25361 - Authorize Acceptance of Funds and Execution of Agreement with
Tarrant County in an Amount Up to $30,000.00 for Fiscal Year
2012 for the Operation of Two Community Action Partners
Centers, Authorize Execution of Lease Agreement for One
Center and Adopt Appropriation Ordinance (NO COUNCIL
DISTRICT)
22. M&C C-25362 - Authorize Acceptance of Additional Grant Funds from the Texas
Department of Housing and Community Affairs in the Amount of
$32,753.00 for the 2012 Weatherization Assistance Program,
Authorize Execution of a Grant Contract for the Total Amount of
the Award, Waive Indirect Costs and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS -1835 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation of Urban Land Institute Day
2. Recognition of Sundance Square and Chesapeake Energy for Holiday Downtown Initiative
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 Finding That an Emergency Situation Exists and Requesting the Governor
Permit the City of Fort Worth to Hold a Special Election on a Non-Uniform Election Date to
Address the Emergency
Attachment(s):
Resolution.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
Council Date: 12/13/2011
1. M&C G-17473 - Authorize Execution of Partial Compromise Settlement and
Release Agreement in PAZ Energy, LLC, vs. Dallas/Fort Worth
International Airport Board, et al, Cause No. 153-237052-09,
Tarrant County, Settling the Dispute Between Dallas/Fort Worth
International Airport Board and Chesapeake Exploration, L.L.C.,
Regarding the Acreage Earned by Production and Agreeing on a
Mineral Development Plan for All Other Dallas/Fort Worth
International Airport Acreage and Adopt Resolution (ALL
COUNCIL DISTRICTS)
2. M&C G-17474 - Authorize Payment of $74,121.00 to the Standing Steering
Committee of Oncor Electric Delivery Service Area Cities to Fund
Participation in Current and Upcoming Dockets and Proceedings
Related to Electric Utility Regulation at the Texas Legislature and
State Regulatory Entities (ALL COUNCIL DISTRICTS)
3. M&C G-17475 - Authorize Settlement of the Claim Filed by Chip Searcy, Attorney
at Law, on Behalf of Betty Harris for Payment of $120,000.00
(ALL COUNCIL DISTRICTS)
4. M&C G-17476 - Authorize Purchase of the City's Multiple-Layered Property
Insurance and Boiler and Machinery Insurance Policies from Hub
International Rigg, Broker of Record, in the Amount of
$995,085.00 and $84,627.00 (ALL COUNCIL DISTRICTS)
5. M&C G-17477 - Adopt the Availability and Disparity Study and the Business
Diversity Enterprise Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-17478 - Adopt Appropriation Ordinances Increasing Estimated Receipts
and Appropriations by $80,000,000.00 in the Stormwater Capital
Projects Bond Fund and By $244,701.88 in the Stormwater Debt
Service Fund from Proceeds from the Sale of Stormwater
Drainage Revenue Bonds, Series 2011 (ALL COUNCIL
DISTRICTS)
7. M&C G-17479 - Authorize Mid-Year Budget Adjustments in the Crime Control and
Prevention District Fund to Decrease the School Security
Initiative; Increase Expanded Narcotics Investigations; Decrease
the Police Cadet Funding and Increase Officer Recruitment;
Approve Moving Three Positions from the School Security
Initiative Program to the Expanded Narcotics Investigation
Program; and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
8. M&C G-17480 - Adopt Resolution Approving the Library's System Master Plan
and Add the Plan to the City's Comprehensive Plan (ALL
COUNCIL DISTRICTS)
9. M&C G-17481 - Conduct a Public Hearing and Consider a Waiver Request by
Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site
Permit for the Anderson Lease Located at 3809 Avenue C Less
Than 600 Feet from a Protected Use (COUNCIL DISTRICT
8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G-17482 - Conduct a Public Hearing and Adopt Ordinance Designating Tax
Council Date: 12/13/2011
Abatement Reinvestment Zone No. 78, City of Fort Worth,
Texas, for the Current Bell Helicopter Textron, Inc., Facilities at
Highway 10, East Fort Worth as Incentive for the Expansion of
These Facilities (COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
11. M&C G-17483 - Conduct a Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 79, City of Fort Worth,
Texas, in the Vicinity of the Intersection of Doc Mitchell Road
and the Future Three Wide Drive as Incentive for the
Development of a Mining Equipment Manufacturing Facility by
GE Transportation (COUNCIL DISTRICT 2) (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-15298 - Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Solid Waste Fund
in the Amount of $4,784,000.00 and Decreasing the Unaudited,
Unreserved, Undesignated Solid Waste Fund Balance by the
Same Amount and Authorize the Acquisition of a 75.732 Acre
Tract of Land Located at the Northeast Corner of United States
Highway 287 and Bonds Ranch Road, Fort Worth, Texas, from
SK Highland Meadows, LP, to Be Developed as a Future City
Service Center for Various City Departments for $5,200,000.00,
Including Estimated Closing and Land Grading Costs (COUNCIL
DISTRICT 7)
2. M&C L-15299 - Authorize Condemnation By Eminent Domain of Fee Simple
Interests in a Total of 0.029 Acres of Land for Right-of-Way and
0.191 Acres for Temporary Construction Easements Owned By
Monolith Ltd., Partnership and James D. Finley Located at 4009
East 1st Street, 4033 East 1st Street, 4105 East 1st Street, and
4229 East 1st Street for Widening East 1st Street from Beach
Street to Oakland Boulevard (COUNCIL DISTRICT 4)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-25363 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Barnett Gathering, LP, a License to Construct and
Operate a Natural Gas Gathering Pipeline Across Campus Drive
(COUNCIL DISTRICT 8)
2. M&C C-25364 - Authorize Execution of an Easement Encroachment Agreement
with Cook Children's Medical Center for the Construction of a
Playground Which Encroaches Into a Public Access Easement at
Council Date: 12/13/2011
801 Seventh Avenue (COUNCIL DISTRICT 9)
3. M&C C-25365 - Authorize Seventh Renewal of Agreement with Aetna Life
Insurance Company for Administration of the City's Self-Funded
Group Health Benefits Program with Estimated Administrative
Fees, Stop Loss Insurance Premiums and Premiums for the
Fully-Funded Medicare Advantage Plan for a Total of
$6,647,111.00 (ALL COUNCIL DISTRICTS)
4. M&C C-25366 - Authorize Execution of Economic Development Program
Agreement with Wal-Mart Stores Texas, LLC, Related to
Construction of a Wal-Mart Store and Roadway Improvements to
Be Completed Under a Community Facilities Agreement in the
Vicinity of Avondale-Haslet Road and United States Highway 287
(COUNCIL DISTRICT 7)
5. M&C C-25367 - Authorize Execution of One Year Tax Abatement and a Nineteen
Year Chapter 380 Economic Development Program Agreement
with Bell Helicopter Textron, Inc., for the Expansion and
Consolidation of the Main Headquarters Operations and
Associated Facilities Including the Central Distribution Center in
the Vicinity of Highway 10 and Trinity Boulevard and the Waiver
of Certain Related Development Fees (COUNCIL DISTRICT 5)
6. M&C C-25368 - Authorize Change in Use and Expenditure of $4,965,947.92 of
Section 108 Loan Funds and Economic Development Initiative
Grant Funds for Construction of a Community Facility in the
Evans-Rosedale Business and Cultural District, Authorize
Acquisition of Various Properties Located on Evans Avenue and
Humbolt Street and Authorize Execution of Lease with the United
Community Centers, Inc., for Operation of the Facility (COUNCIL
DISTRICT 8)
7. M&C C-25369 - Authorize Conditional Commitment of $500,000.00 of Program
Year 2012-2013 HOME Investment Partnerships Program Grant
Funds with the Fort Worth Housing Authority for the
Redevelopment of the Hunter Plaza Apartments Located at 601
West First Street, Authorize Conditional Committment of and
Contract for $500,000.00 from the Fort Worth Housing Finance
Corporation Fund to the Fort Worth Housing Authority for the
Development (COUNCIL DISTRICT 9)
8. M&C C-25370 - Authorize Change in Use and Expenditure of $1,850,000.00 in
Community Development Block Grant Funds for the Marine Park
Family Aquatic Center and Authorize a Substantial Amendment
to the City's 2005-2010 Action Plans (COUNCIL DISTRICT 2)
9. M&C C-25371 - Authorize Execution of Five-Year Tax Abatement Agreement with
David Papillion d/b/a Papillion's Commercial Interiors, for
Property Located at 3432 East Vickery Boulevard in the
Polytechnic/Wesleyan Neighborhood Empowerment Zone in
Accordance with the Neighborhood Empowerment Zone Tax
Abatement Policy and Basic Incentives (COUNCIL DISTRICT 8)
10. M&C C-25372 - Authorize Execution of a Tax Abatement Agreement with GE
Transportation or Any Affiliate for the Construction of a Mining
Equipment Manufacturing Plant on Vacant Land at the
Intersection of Doc Mitchell Road and the Future Three Wide
Drive (COUNCIL DISTRICT 2)
Council Date: 12/13/2011
11. M&C C-25373 - Authorize Submission of a Letter of Concurrence to the Foreign
Trade Zone Board to Allow for a Foreign Trade Zone Tax
Exemption at the TTI, Inc., Facilities Located at 2441 Northeast
Parkway and 2601 Sylvania Cross Drive and Authorize Execution
of a Payment in Lieu of Taxes Agreement with TTI, Inc.
(COUNCIL DISTRICT 2)
12. M&C C-25374 - Authorize Conditional Commitment of $750,000.00 of Program
Year 2012-2013 HOME Investment Partnerships Program Grant
Funds with the YWCA of Fort Worth & Tarrant County for a
Multifamily Housing Development to Be Located at the
Intersection of NW 26th Street, Clinton Avenue and Cliff Street,
Authorize $100,000.00 of Urban Development Action Grant
Funds to the YWCA of Fort Worth & Tarrant County for the
Development, Authorize Waiver of Certain Development Fees
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
13. M&C C-25375 - Authorize Execution of a Contract to Supply Parts, Staffing and
Management for the City's Parts Distribution and Maintenance
Centers with Genuine Parts Company for a Projected Cost Not to
Exceed $4,505,811.00 in Fiscal Year 2011-2012 (ALL COUNCIL
DISTRICTS)
14. M&C C-25376 - Authorize Execution of a Contract in the Amount of
$1,242,650.00 with William J. Schultz, Inc., d/b/a Circle "C"
Construction Company, for Sanitary Sewer Rehabilitation
Contract 64, Part 1, on Sandy Lane, NW 14th Street, North Main
Street, Angle Avenue, Lincoln Avenue, Three Alleyways and a
Public Easement, Authorize Transfer of $54,280.00 from the
Water and Sewer Operating Fund to the Sewer Capital Projects
Fund and Adopt Appropriation Ordinance (COUNCIL DISTRICTS
2, 4 and 8)
XV. PRESENTATIONS BY THE CITY SECRETARY - NON-CONSENT ITEMS
1. OCS -1836 - Authorize Payment to Tarrant County Elections Administration for Election
Services for the Joint Run-Off Election Held Saturday, June 18, 2011, for the Purpose of
Electing the Mayor and a City Council Member for District 7, at a Cost Not to Exceed
$507,604.63
XVI. PUBLIC HEARING
1. Second Public Hearing for a Proposed City-Initiated Annexation of Approximately 12.3
Acres of Land in Tarrant County, Located North of Team Ranch Road and West of West
Loop 820 South (AX-12-001 Montserrat Commerical)
XVII. ZONING HEARING
1. -11-101 - (CD 2) - Victor Lopez, 3602 North Grove Street; from: "K" Heavy Industrial to:
"PD/K" Planned Development for all uses in "K" Heavy Industrial plus glass recycling, site
plan included. (Recommended for Approval) (Continued from a Previous Meeting)
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XX. ADJOURNMENT
Council Date: 12/13/2011
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.
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: 12/13/2011