HomeMy WebLinkAbout2011/06/07-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 07, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION — Reverend Frankie Watley, Evangel Temple
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 24, 2011
V. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBERS ELECT SALVADOR "SAL"
ESPINO, W. B. "ZIM" ZIMMERMAN, DANNY SCARTH, FRANK MOSS, JUNGUS JORDAN,
KATHLEEN HICKS AND JOEL BURNS
VI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBERS SALVADOR "SAL" ESPINO, W.
B. "ZIM" ZIMMERMAN, DANNY SCARTH, FRANK MOSS, JUNGUS JORDAN, KATHLEEN
HICKS AND JOEL BURNS
VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
IX. 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-17283 - Adopt a Resolution Increasing the Maximum Amount to be Paid
to the Law Firm of Whitaker, Swindle and Sawyer, L.L.P., by
$8,000.00 for Final Payment for the Prosecution of the City's
Lawsuit Entitled City of Fort Worth v. Arcadia Park, L.P., and Site
Concrete, Inc., Cause No. 222641-07 and Adopt Supplemental
Appropriation Ordinance Decreasing the Unaudited,
Unreserved, Undesignated General Fund Fund Balance by the
Same Amount
2. M&C G-17284 - Adopt a Resolution Approving Revised Fiscal Year 2010-2011
Budget and Service Plan for Public Improvement District No. 1,
Downtown PID (COUNCIL DISTRICT 9)
3. M&C G-17285 - Adopt a Resolution Approving Revised Fiscal Year 2010-2011
Budget and Service Plan for Public Improvement District No. 7,
Heritage PID (COUNCIL DISTRICT 2)
4. M&C G-17286 - Adopt a Resolution Approving Revised Fiscal Year 2010-2011
Budget and Service Plan for Public Improvement District No. 11,
Stockyards PID (COUNCIL DISTRICT 2)
5. M&C G-17287 -
Adopt Supplemental Appropriation Ordinances Increasing
Appropriations in the Solid Waste Fund in the Amount of
$1,166,743.00 and Decreasing the Unreserved, Undesignated
Solid Waste Fund Balance by the Same Amount, Transfer
Funds of $930,026.00 from the Solid Waste Fund to the General
Council Date: 6/7/2011
Fund and Adopt Appropriation Ordinance to Fund Additional
Programs within the Code Compliance Department
6. M&C G-17288 - Adopt Ordinance Authorizing the Amendment of Section 13-24
Fire Appointees, of the Code of the City of Fort Worth, Providing
for the Establishment of a New Rank of Division Chief, Increasing
the Authorized Positions of the Fire Department by Four and
Creating Four Division Chief Positions
7. M&C G-17289 - Authorize Application for and Acceptance, if Awarded, of a Grant
from the Society of Municipal Arborists in the Amount of
$4,800.00 for a Forestry Summer Intern, Waive Indirect Costs
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C G-17290 - Adopt Ordinance Prescribing the Number of Authorized Sworn
Positions in Each Classification in the Police Department,
Increasing the Number of Authorized Captain Positions by Five,
Establishing the Classification of Major and Reclassifying Five
Captain Positions into that Rank, Decreasing the Number of
Authorized Deputy Chief Positions by Two, Increasing the
Number of Authorized Sergeant Positions by One, and Increasing
the Number of Authorized Officer Positions by Two, Thereby
Increasing the Total Number of Authorized Sworn Positions in the
Police Department by Six and Authorize the Creation of a New
Civilian Position of Program Support Manager to Oversee the
New Program Support Division
9. M&C G-17291 - Adopt Ordinance Amending Section 27-24, "Police Appointees"
of the Fort Worth City Code to Adjust the Appointments to the
Classification of Deputy Chief and to Address the Newly Created
Classification of Major
10. M&C G-17292 - Adopt Ordinance Repealing Section 27-30, "Assignment Pay for
Captains of Field Operations Divisions" of the Fort Worth City
Code
11. M&C G-17293 - Adopt Ordinance Amending Chapter 27, "Police" of the Fort
Worth City Code to Add a New Section 27-35, to Establish
Assignment Pay for Overnight Duty Captains
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11241 - Authorize a Purchase Agreement with Arrow Energy, Inc., for Jet
A Aviation Fuel for the Police Department for an Initial Annual
Amount of$250,000.00
2. M&C P-11242 - Authorize a Sole-Source Purchase Agreement with McCain
Waterworks Marketing, L.L.C., for Advanced Valve Technologies'
EZ Valve Insertion System and Replacement Parts for the Water
Department for an Amount of$100,000.00
3. M&C P-11243 - Authorize the Purchase of a Vacuum Truck for the Water
Department from Southwest International Trucks, Inc., Using a
Texas Association of School Boards Cooperative Contract, for a
Total Amount of$279,035.00
C. Land - Consent Items
1. M&C L-15193 - Authorize the Acquisition of One Single-Family Residential
Council Date: 6/7/2011
Property Located at 589 Harmon Road, Tarrant County, Texas, in
the Amount of $525,000.00 for the Fort Worth Alliance Airport
Noise Compatibility Program and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 2)
2. M&C L-15194 - Authorize the Acquisition of Easement Interests in 4.254 Acres of
Land for a Permanent Access Easement, 0.031 Acres for Two
Permanent Water Line Easements, and 2.88 Acres for Two
Temporary Construction Easements, Located at Trinity Boulevard
from HC Viridian Investments, LP, in the Amount of $100,400.00,
and Pay Estimated Closing Cost of $6,000.00 for the Total Cost
of$106,400.00 (COUNCIL DISTRICT 5)
3. M&C L-15195 - Authorize the Purchase of a Fee Simple Interest in 0.042 Acres of
Land for Right-of-Way for $3,668.00 and 0.069 Acres of Land for
a Temporary Construction Easement for $483.00 and Pay the
Estimated Closing Costs of $1,000.00 for a Total of $5,151.00
Across Property Located at 9190 Chapin Road from Harmony
Realty, Ltd. (COUNCIL DISTRICT 7)
4. M&C L-15196 - Authorize the Purchase of a Fee Simple Interest in 0.274 Acres of
Land for Right-of-Way for $4,771.00 and 0.542 Acres of Land for
a Permanent Drainage Easement for $9,350.00 and Pay the
Estimated Closing Costs of $2,000.00 for a Total of $16,121.00
Across Property Located on East Loop 820 South from
Quicksilver Resources, Inc. (COUNCIL DISTRICT 5)
5. M&C L-15197 - Authorize the Purchase of a Fee Simple Interest in 0.222 Acres of
Land for Right-of-Way for $19,334.00 and 0.181 Acres of Land
for a Temporary Construction Easement for $1,264.00 and Pay
the Estimated Closing Costs of $2,000.00 for a Total of
$22,598.00 Across Property Located on Chapin Road from
Rowan Altgelt Laughlin Group, Ltd. (COUNCIL DISTRICT 7)
6. M&C L-15198 - Authorize Amendment to Mayor and Council Communication G-
17174 Regarding the Acquisition of Property for the Main Line
and Connector Tract for the Alliance Airport Runway Extension
Project (COUNCIL DISTRICT 2)
7. M&C L-15199 - Authorize Amendment to Mayor and Council Communication L-
15070 Grant Authority Regarding the Acquisition of Property for
the Relocation of John Day Road and Keller Haslet Road in
Connection with the Alliance Airport Runway Extension Project
(COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-2939 - Adopt Ordinance Vacating a Portion of Conner Avenue and a
Portion of Avenue L within Dunlap's Subdivision and Polytechnic
Heights Addition (COUNCIL DISTRICT 5)
2. M&C PZ-2940 - Adopt Ordinance Amending Ordinance No. 19699-05-2011
Vacating Two Alleys in Block 7, Southside Addition, Adjacent to
the Intersection of Hemphill Street and West Seminary Drive to
Correct the Effective Date (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
Council Date: 6/7/2011
1. M&C C-24927 - Adopt a Resolution Approving and Authorizing the Execution of
an Interlocal Agreement with Parker County Concerning the
Regulation of Subdivisions and Approval of Related Permits in
the City of Fort Worth's Extraterritorial Jurisdiction
2. M&C C-24928 - Authorize the Change in Use and Expenditure of $325,000.00 in
Community Development Block Grant Funds for the Project
Known as the 1000 Park Manor Demolition Project and Authorize
a Substantial Amendment to the City's 2008-2009 Action Plan
(COUNCIL DISTRICT 8)
3. M&C C-24929 - Authorize Application for and Acceptance of a Grant for Up to
$2,475,000.00 from the United States Department of Housing
and Urban Development for Lead-Based Paint Hazard Control,
Authorize Matching Funds of Up to $618,750.00 from Community
Development Block Grant Funds, Authorize Related Agreements,
Certify Grant Activities are Consistent with the Consolidated Plan
and Adopt Appropriation Ordinance
4. M&C C-24930 - Authorize Execution of an Amendment to the Agreement with
Rodeo Plaza, Inc., to Manage, Maintain and Program the Area
Known as Rodeo Plaza Through September 30, 2017 (COUNCIL
DISTRICT 2)
5. M&C C-24931 - Authorize Increase of $1,494.25 in Estimated Receipts and
Appropriations in Connection with the Fiscal Year 2011
Agreement with the Department of Justice, Drug Enforcement
Administration Regarding the High Intensity Drug Trafficking Task
Force 2 and Adopt Appropriation Ordinance
6. M&C C-24932 - Authorize Execution of a Memorandum of Understanding with the
U.S. Department of Homeland Security, Immigration and
Customs Enforcement for Participation in an Ongoing
Operation/Task Force Against Criminal Organizations, Accept an
Amount Up to $225,000.00 and Adopt Appropriation Ordinance
7. M&C C-24933 - Authorize Execution of a Software License Agreement and
Maintenance and Support Agreement with Tiburon, Inc., in an
Annual Amount Not to Exceed $187,000.00 for the Purchase of
Annual Maintenance and Support and Software Enhancements
for the Police Department's Records Management System
8. M&C C-24934 - Authorize Execution of a Design Relocation Agreement with
Qwest Communications Company, LLC, in an Amount Not to
Exceed $80,248.00 for Preparing Construction Plans and
Estimates to Relocate 12.5 Miles of Fiber Optic Line as Part of
the Runway Extension Project at Fort Worth Alliance Airport
(COUNCIL DISTRICT 2)
9. M&C C-24935 - Approve and Accept, if Awarded, a Grant from the Texas
Department of Transportation in the Amount of $786,500.00 for
Phase II of Airfield Improvements at Spinks Airport and Authorize
Use of Mineral Lease Revenue in the Amount of $78,650.00 for
the Grant Match and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 8)
10. M&C C-24936 - Authorize Amendment to Mayor and Council Communication C-
24875 to revise the Title of the Authorized Engineering
Agreement with URS Corporation from Water and Sanitary Sewer
Council Date: 6/7/2011
Replacement Contract 2010, WSM-1 to Water and Sanitary
Sewer Replacement Contract 2009, WSM-1 (COUNCIL
DISTRICT 4)
11. M&C C-24937 - Authorize Execution of an Engineering Agreement in the Amount
of$115,829.00 with Visintainer Engineering, PLLC, for Water and
Sanitary Sewer Replacement Contract 2010, STM-A on NW 18th
Street, NW 20th Street, NW 24th Street, Wagner Avenue and Lee
Avenue (COUNCIL DISTRICT 2)
12. M&C C-24938 - Authorize Execution of a Contract in the Amount of $754,148.50
with Utilitex Construction, LLP, for Water and Sanitary Sewer
Relocations for State Highway 121T, Part 4 at Forest Park
Boulevard and 11th Street (COUNCIL DISTRICT 9)
13. M&C C-24939 - Authorize Execution of Change Order No. 2 in the Amount of
$301,536.00 for a Total Contract Amount of $23,805,623.89 to
City Secretary Contract No. 40720 with Reynolds, Inc., for
Construction of the North and South Holly Ozone Upgrade
Project, Located at 1500 11th Avenue (COUNCIL DISTRICT 9)
X. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS—1816 — Notice of Claims for Alleged Damages and/or Injuries
XI. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of the Fort Worth Fire Department Life Saving Award
2. Presentation of Proclamation for PetSmart and PetSmart Charities Day
XII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
XIII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XIV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XV. RESOLUTION
1. A Resolution Requesting the Texas Commission on Environmental Quality to Review Its
Regulations Pertaining to Barnett Shale Oil and Gas Facilities in Order to Attain Federal Air
Quality Standards Through the State Implementation Plan
Attachment(s):
Resolution for TCEQ Review - Attached.pdf
XVI. ORDINANCE
1 An Ordinance Amending Ordinance No. 19692-05-2011, Ordering a Run-off Election by the
Qualified Voters of the City of Fort Worth, Texas, on Saturday, the 18th Day of June, 2011,
for the Purpose of Electing the Mayor and a Council Member for City Council District 7 to
Add an Election Day Polling Location
Attachment(s):
Ordinance to Add Polling Location - Attached.pdf
XVII. ZONING HEARING
1. -11-006 - (CD 2) - City of Fort Worth Planning & Development, Northside
Neighborhood Phase 3, 2423 Clinton Avenue; from: "F" General Commercial to: "E"
Council Date: 6/7/2011
Neighborhood Commercial (Recommended for Approval) (Continued from a Previous
Meeting)
2. -1 -008 - (CD 2) - Champions Auto Sales Co. 2004-2024 Jacksboro Highway; Site plan
amendment to PD-821 to add additional parking for vehicle sales. (Recommended for
Denial) (Continued from a Previous Meeting)
3. -11-030 - (CD 5) - City of Fort Worth Planning & Development, West Handley
Neighborhood, 4716 E. Lancaster Avenue and 421 S. Edgewood Terrace; from: "PD-125"
Planned Development for F uses with exclusions to: "E" Neighborhood Commercial
(Recommended for Approval)
4. -11-033 - (CD 5) - City of Fort Worth Planning & Development Department, Generally
bounded by the East Freeway (1-30), Eastchase Parkway, Brentwood Stair Road, and Aldra
Drive; from: "G" Intensive Commercial and "I" Light Industrial to: "G" Intensive Commercial
and "MU-1" Low Intensity Mixed Use for 8100 & 8101 Ederville Road (Recommended for
Approval)
5. -11-038 - (CD 2) - Rex Real Estate, 10600 Alta Vista Road; from: "AG" Agricultural to:
"E" Neighborhood Commercial (Recommended for Approval)
6. -11-039 - (CD 5) - Tom Thornton, 3208 House Anderson Road; from: "AG" Agricultural
to: "I" Light Industrial (Recommended for Denial without Prejudice)
7. -11-041 - (CD 5) - City of Fort Worth Planning & Development, US 287/Vaughn
Boulevard Neighborhood, Generally bounded by US 287, Collin Street, Erath Street, and
Vaughn Boulevard; from: "A-5" One-Family, "B" Two-Family, "E" Neighborhood
Commercial, and "I" Light Industrial to: "A-7.5" One-Family, "A-5" One-Family, "ER"
Neighborhood Commercial Restricted, and "E" Neighborhood Commercial (Recommended
for Approval as Amended)
8. -11-042 - (CD 2) - Lennar Homes of Texas Land & Construction, Ltd., 14191 block of
John Day Road; from: "AG" Agricultural & "PD-507" Planned Development for all uses in
"A-5" One-Family plus golf course to: "A-7.5" One-Family (Recommended for Approval)
XVIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17281 - Approve the Golf Enterprise Fund's Fiscal Year 2011 Gas-
Related Revenue Expenditure Plan in the Amount of$800,000.00
and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2, 3
and 8) (Continued from a Previous Meeting)
2. M&C G-17294 - Accept Monetary Donation of $150,000.00 from Wadsworth Golf
Charities Foundation for Construction of the Short Course at
Rockwood Golf Course and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
3. M&C G-17295 - Consider a Waiver for a Gas Well Permit Requested by
Chesapeake Operating, Inc., for Six Wells on the TXI C Pad Site
Located on Kemp 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
4. M&C G-17296 -
Adopt Ordinance Establishing Maximum Permitted Rates and
Council Date: 6/7/2011
Charges that Oncor Electric Delivery Company May Assess
Customers in the City of Fort Worth and Ratifying Settlement
Agreement Between the Steering Committee of Cities Served by
Oncor and Oncor Electric Delivery Company Regarding this
Rate Case (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-17297 - Adopt Ordinance Designating Tax Abatement Reinvestment
Zone No. 72, City of Fort Worth, Texas, for Expansion of the
Existing Distribution Center at 12850 Three Wide Drive to a
Manufacturing Facility (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-15200 - Approve Acceptance of Lease Agreement with Vantage Fort
Worth Energy, LLC, in the Amount of $159,112.00 for Natural
Gas Drilling Under 31.8224 Acres, More or Less, of City-Owned
Properties Known as the Alta Mesa Pump Station Located at
4300 Alta Mesa Boulevard (COUNCIL DISTRICT 6)
E. Planning & Zoning
1. M&C PZ-2941 - Adopt Ordinance Changing the Name of Carswell Access Road
to Lt. M D Barnett Road (COUNCIL DISTRICT 7)
F. Award of Contract
1. M&C C-24940 - Authorize Execution of an Underground Pipeline License
Agreement with Texas Midstream Gas Services, LLC, in the
Amount of $11,243.14 for a Natural Gas Pipeline Across City-
Owned Properties Located at 3201 Pate Street and 4300 East
Berry Street, Fort Worth, Texas, Also Known as the East Berry
Library, for a Term of 20 Years (COUNCIL DISTRICT 5)
2. M&C C-24941 - Authorize Execution of an Underground Pipeline License
Agreement with Texas Midstream Gas Services, LLC, for a
Natural Gas Pipeline Across City-Owned Properties in the W. W.
Wheat Survey, A-1647, Tract 1D and in the Gilmore Strips
Addition, Block A, Lot Al Also Known as the Police Helicopter
Pad Site at a Cost of$19,163.00 (COUNCIL DISTRICT 9)
3. M&C C-24942 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Cowtown Gathering GP, LLC, a License to Construct
and Operate a Natural Gas Gathering Pipeline at Two Separate
Locations Along Northside Drive Across Samuels Avenue and
Across NE 14th Street (COUNCIL DISTRICTS 8 and 9)
Council Date: 6/7/2011
4. M&C C-24943 - Authorize Execution of a Construction Contract with Scott
Dennett Construction, LLC, in the Amount of $489,824.00 Plus
Up to $51,883.00 in Contingency for the East Lancaster
Community Room and Neighborhood Police Office Project
Located at 1509 and 1515 East Lancaster Avenue (COUNCIL
DISTRICT 8)
5. M&C C-24944 - Authorize a Five-Year Tax Abatement Agreement with Carroll
Street Partners LP, for Property Located at 262 Carroll Street and
2704 Wingate Street in the Trinity Park Neighborhood
Empowerment Zone (COUNCIL DISTRICT 9)
6. M&C C-24945 - Authorize Execution of Tax Abatement Agreement with General
Electric Company, Through Its Transportation Operating Division,
GE Transportation for Expansion of Distribution Center at 12850
Three Wide Drive to a Manufacturing Facility and Waiver of
Certain Related Development Fees (COUNCIL DISTRICT 2)
XIX. PUBLIC HEARING
1. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 21.0 Acres
of Land in Denton County, Located on the North Freeway (1-35W) South of Highway 114
and East of Championship Parkway (AX-11-003 North Freeway/1-35W)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
AX-11-003 - Attached.pdf
2. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 0.3 Acres of
Land in Denton County, Located at 4561 Lakeside Hollow Street, South of Litsey Road and
East of Cleveland-Gibbs Road (AX-11-004, 4561 Lakeside Hollow St.)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
AX-11-004 - Attached.pdf
XX. CITIZEN PRESENTATIONS
XXI. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XXII. 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: 6/7/2011