HomeMy WebLinkAbout2011/03/08-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 08, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend Milton Pace, Saintsville Cathedral Fort Worth
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 1, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17220 - Adopt the Semi-Annual Progress Report from the Capital
Improvements Advisory Committee for Transportation Impact
Fees
2. M&C G-17221 - Approve Settlement with Texas Department of Transportation for
Disallowed Overtime Payments Made to the City of Fort Worth
Under the Selective Traffic Enforcement Program Grants in the
Amount of $231,364.82 and Authorize Execution of Necessary
Related Documents
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11202 - Authorize Non-Exclusive Purchase Agreements with Shamrock
Pipe Tools, Inc., Sewer Equipment Company of America, Texas
Municipal Equipment, LLC, 4-STAR Hose & Supply Inc., and
Texas Underground Inc., for Sewer Cleaning Equipment Parts for
the Water Department for an Initial Combined Annual Amount of
$300,000.00
2. M&C P-11203 - Authorize a Purchase Agreement with Lawn Patrol Service, Inc.,
to Provide Right-of-Way Grounds Maintenance and Mowing
Services for the Parks and Community Services Department for
an Initial Annual Amount of$361,300.00
3. M&C P-11204 - Authorize Purchase Agreements with Blagg Building Company,
LLC, Harris Lawn Care Service, Scott Landscape Maintenance,
Inc., and Whitmore & Sons, Inc., to Provide Grounds
Maintenance and Mowing Services for the Parks and Community
Services Department for a Combined Initial Annual Amount of
$509,176.00
C. Land - Consent Items
1. M&C L-15150 - Authorize Execution of a Lease Amendment with Alliance Center-
Council Date: 3/8/2011
East Association for Office Space Located at 2421 Westport
Parkway, Suite 800 for the Police Department
2. M&C L-15151 - Authorize the Acceptance of a Dedication Deed from AIL
Investment, L.P., at No Cost to the City for 0.537 Acres of Land
for Right-of-Way Required for the Widening of Old Denton Road
South of Golden Triangle Boulevard (COUNCIL DISTRICT 2)
3. M&C L-15152 - Authorize the Acquisition of a Fee Simple Interest in a Total of
0.204 Acres of Land for Right-of-Way Easement Interests in a
Total of 1.35 Acres for Drainage and a Temporary Easement
Interest in 0.221 Acres for Construction Located on John Day
Road in the Crockett Perry Survey, Abstract 1031, the
Greenberry Overton Survey, Abstract 972 from Texas Christian
University for a Total of $45,998.00, and Pay the Estimated
Closing Costs Up to $3,000.00 for the Alliance Airport Runway
Extension Project (COUNCIL DISTRICT 2)
4. M&C L-15153 - Authorize the Purchase of Fee Simple Interest in a Total of 0.582
Acres of Land and Temporary Easement Interest in a Total of
8.00 Acres for Construction, Located at 11300 Alta Vista Road
and 3500 Keller Hicks Road from the Keller Independent School
District for a Total of $120,033.00 and Pay Estimated Closing
Costs of$5,100.00
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-24764 - Authorize the City Manager to Execute an Interlocal Agreement
with Tarrant County for the Expansion of the City's Auto Pound
Facility on Brennan Avenue, Including City Participation Not to
Exceed $121,726.00 for Material Cost Reimbursement, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
2. M&C C-24765 - Approve Correction of M&C C-24619 to Revise the Contract
Amount from a Cost Not to Exceed $164,439.00 to a Cost Not to
Exceed $169,439.00 for the Fort Worth Hispanic Chamber of
Commerce to Assist Minority and Women Business Enterprises
and Small Businesses
3. M&C C-24766 - Authorize Contract with the North Texas Area Community Health
Center, Inc. for the Development of the Southside Community
Health Center to be Located at 2909 Mitchell Boulevard in the
Amount of $67,605.00 of Community Development Block Grant
Funds, Authorize a Substantial Amendment to the City's 2009-
2010 Action Plan and Authorize a Transfer of Funds and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
4. M&C C-24767 - Authorize Amendment No. 4 in the Amount of $57,006.00 to City
Secretary Contract No. 35497, an Engineering Agreement with
TranSystems Corporation Consultants, for the Storm Water Utility
Project Kermit-Bonnie Drainage Improvements, 4600 Block of
Merida Avenue, Sarita Channel and Waverly Park, thereby
Revising the Total Contract Cost to $319,047.00 (COUNCIL
DISTRICT 3)
5. M&C C-24769 -
Authorize Execution of a Long-Term Loan Agreement Between
Council Date: 3/8/2011
the City of Fort Worth and the Fort Worth Museum of Science
and History to Appropriately Store and Periodically Exhibit the
Original 1935 Architectural Rendering of the Will Rogers
Memorial Complex at No Cost to the City
6. M&C C-24770 - Authorize Amendment to City Secretary Contract No. 39319 with
NashWest, LLC, Increasing Compensation by $85,000.00 for
Phase II Reconciliation of the Municipal Court Services Financial
Accounts and Adopt Supplemental Appropriation Ordinance
Increasing Appropriations in the General Fund by $85,000.00 and
Decreasing the Unaudited, Unreserved, Undesignated
General Fund Fund Balance by the Same Amount
7. M&C C-24771 - Authorize Execution of an Engineering Agreement in the Amount
of $143,583.00 with Multatech Engineering, Inc. for Water and
Sanitary Sewer Rehabilitation Contract 2009, WSM-K on
Meadowbrook Drive and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
8. M&C C-24772 - Authorize Execution of a Contract in the Amount of $527,790.16
with Ratech Construction, Inc., for Certain Boat Ramp and
Marker Buoy Improvements Associated with the Lake Worth
Restoration and Maintenance Project Phase II and Adopt
Appropriation Ordinances
9. M&C C-24773 - Authorize Execution of an Engineering Agreement in the Amount
of $174,760.00 with Dannenbaum Engineering Corporation, for
Sanitary Sewer Replacement Contract 83 in an Area Bound by
Weatherford Traffic Circle, Vickery Boulevard/Marks Place,
Southwest Boulevard and Old Benbrook Road and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 3)
10. M&C C-24774 - Authorize First Renewal of a Contract in the Amount of
$500,000.00 with Westhill Construction, Inc., for Utility Cut Repair
Contract 2009 UC01-2010 at Various Locations Throughout the
City
11. M&C C-24775 - Authorize Execution of a Construction Contract with Riley and
Associates Plumbing and Mechanical in the Amount of
$82,000.00 to Install Grease Trap Interceptors at Como, Worth
Heights and North Tri-Ethnic Community Centers (COUNCIL
DISTRICTS 2, 7 AND 9)
12. M&C C-24776 - Authorize Execution of a Construction Contract with C.E. Cook &
Sons, Inc. in the Amount of $156,256.25 for Parking Lot
Improvements at Marion Sansom Park (COUNCIL DISTRICT 7)
13. M&C C-24777 - Authorize Amendment to Modify the Fee Structure in City
Secretary Contract 38500, License Agreement with Mayfest, Inc.,
for the Use of Trinity Park for the Annual Mayfest Event
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. **OCS - 1805 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Ryan Place Day
2. Certificate of Recognition for Raymond Jesse "R. J." Teague
Council Date: 3/8/2011
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. RESOLUTIONS
1. A Resolution Amending the Rules of Procedures of the City Council of the City of Fort
Worth, Texas (Continued from a Previous Meeting)
2. A Resolution in Support of Expansion of the Air Monitoring Activities for the Areas That
Include the Barnett Shale Natural Gas Production
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17140 - Conduct Public Hearing, Adopt a Resolution Designating the Six
Points Area as a Neighborhood Empowerment Zone and Adopt
an Ordinance Designating the Six Points Area as Neighborhood
Empowerment Reinvestment Zone No. 38 (COUNCIL
DISTRICTS 2 and 4) (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-17222 - Accept Donation of Four Bronze Sculptures from the Friends of
the Fort Worth Public Library, Inc. (COUNCIL DISTRICTS 3, 4, 7,
AND 9)
3. M&C G-17223 - Authorize the City Manager to Apply for and Accept, if Awarded,
a Grant from the Federal Aviation Administration in the Amount
Up to $20,000,000.00 for Phase XII of the Alliance Runway
Extension Project at Fort Worth Alliance Airport and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
4. M&C G-17224 - Authorize the City Manager to Apply for and Accept, if Awarded,
a Grant from the Federal Aviation Administration in the Amount
Up to $1,000,000.00 to Construct Airfield Pavement
Rehabilitation on Runways, Taxiways, and Aprons, Runway
Guard Light Rehabilitation, and Precision Approach Path
Indicator Rehabilitation at Fort Worth Alliance and Adopt
Appropriation Ordinance Airport (COUNCIL DISTRICT 2)
5. M&C G-17225 - Authorize Acceptance and Recording of a Gift Deed from the Fort
Worth Zoological Association for the Museum of Living Art Exhibit
6. M&C G-17226 -
Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Fiscal Year 2011 General Fund Budget for
the Library Department by $665,660.00 and Decreasing the
Unaudited, Unreserved, Undesignated General Fund Fund
Balance by the Same Amount to Fully Fund the Northside and
Ridglea Branch Libraries through September 30, 2011 (COUNCIL
Council Date: 3/8/2011
DISTRICTS 2 AND 3)
7. M&C G-17227 - Authorize the City Manager to Apply for and Accept, if Awarded,
a Grant from the Federal Aviation Administration in the Amount
Up to $3,500,000.00 for the Hiring of a Land Acquisition
Consultant and the Acquisition of Land and Avigation Easements
Around Fort Worth Alliance Airport in Accordance with the Part
150 Noise Mitigation Plan Approved by the Federal Aviation
Administration on December 6, 2010 and Adopt Appropriation
Ordinance (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 - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24768 - Authorize Execution of a Contract in the Amount of $593,747.75
with Jet Underground Utilities, Inc., for Concrete Restoration
2011-10 at Three Locations and Adopt Appropriation Ordinance
(COUNCIL DISTRICTS 3 and 6)
2. M&C C-24778 - Authorize the City Manager to Execute Amendment No. 1 to City
Secretary Contract No. 41388 in the Amount of $12,000.00 for
MIPRO Consulting in Support of Assessing the City's Use of
Oracle PeopleSoft 9.1 HCM Software, thereby Increasing the
Total Contract Amount to $61,140.00
3. M&C C-24779 - Authorize Execution of Amendment to City Secretary Contract
No. 37293, a Public Right-of-Way Use Agreement Granting
Texas Midstream Gas Services, LLC, a License to Construct and
Operate a Natural Gas Pipeline, to Permit Additional Pipeline
Crossings at Atkins Street, Riley Street, and McClure Street
(COUNCIL DISTRICTS 8 and 9)
4. M&C C-24780 - Authorize Execution of an Economic Development Program
Agreement with Oliver's Fine Foods, Inc. for the Conversion of
Vacant Space at 415 Throckmorton Street into a Neighborhood
Grocery Store (COUNCIL DISTRICT 9)
5. M&C C-24781 - Authorize an Interlocal Agreement with Fort Worth Independent
School District for Maintenance of the Eastern Hills Storm Water
Management Facility at No Cost to the City (COUNCIL DISTRICT
4)
6. M&C C-24782 - Adopt the Supplemental Appropriation Ordinance Increasing
Appropriations in the General Fund by $1,776,426.00 and
Decreasing Unreserved, Undesignated, Unaudited Fund
Balance by the Same Amount, Authorize Contract Amendment
No. 10 to City Secretary Contract No. 37974 with eVerge Group
of Texas, Ltd., and Contract Amendment No. 4 to City Secretary
Contract No. 37970 with Salvaggio, Teal and Associates for
Council Date: 3/8/2011
Extended Support of the City's PeopleSoft System for Human
Resources and Payroll in Amounts Not to Exceed $1,576,681.00
for eVerge Group of Texas, Ltd., for Services for Police and Fire
Only, for Amendment No. 10 and $199,745.00 for Salvaggio, Teal
and Associates for Amendment No. 4 and Adopt Appropriation
Ordinance
XV. ZONING HEARING
1. ZC-10-183 - (CD-ALL) - City of Fort Worth Planning and Development: Text Amendment,
Mixed Use Districts Amendment: An Ordinance amending the Zoning Ordinance of the City
of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the
Code of the City of Fort Worth to Amend:
• ZC-10-183A. Article 9 "Residential Districts", of Chapter 4, "District Regulations" to
amend a Mixed-Use Zoning District, Section 4.902, "Low Intensity Mixed-Use" (MU-1)
District and establish Development Standards for the district; amending Chapter 9 to
add definitions related to Low Intensity Mixed-Use District(MU1);
• ZC-10-183B. Article 9 "Residential Districts", of Chapter 4, "District Regulations" to
amend a Mixed-Use Zoning District, Section 4.903, "Low Intensity Greenfield Mixed-
Use" (MU-1G) District and establish Development Standards for the District;
Amending Chapter 9 to add definitions related to Low Intensity Greenfield Mixed-Use
District (MU1-G);
• ZC-10-183C. Article 10 "Industrial Districts", of Chapter 4, "District Regulations" to
amend a Mixed-Use Zoning District, Section 4.1001, "High Intensity Mixed-Use" (MU-
2) District and establish Development Standards for the District (MU2);
• ZC-10-183D. Article 10 "Industrial Districts", of Chapter 4, "District Regulations" to
amend a Mixed-Use Zoning District, Section 4.1002, "High Intensity Greenfield
Mixed-Use" (MU-2G) District and establish Development Standards for the District
(MU2-G); (Recommended for Approval) (Continued from a Previous Meeting)
2. -11-006 - (CD 2) - City of Fort Worth Planning & Development, Northside
Neighborhood Phase 3, 2423 Clinton Avenue; from: "F" General Commercial to: "E"
Neighborhood Commercial (Recommended for Approval) (Continued from a Previous
Meeting)
3. ZC-11-004 - (CD 4) - Quadrant North Tarrant Partners, LTD, 5000 N. Tarrant Parkway;
from: "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial, plus oil lube and tune-ups and associated services, tire
changes and new tire sales; site plan included. (Recommended for Approval)
4. ZC-11-019 - (CD 3) - The Gas Pipe/Amy Lynn Inc., 6025 Camp Bowie Boulevard & 3309
Winthrop Avenue; from: "MU-1" Low Intensity Mixed Use to: "MU-1/HSE" Low Intensity
Mixed Use/Highly Significant Endangered (Recommended for Approval) (Continued
from a Previous Meeting)
5. -11-025 - (CD 6) - Richard Young, 5700 McCart Avenue; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus auto detailing shop; site plan required. (Recommended for Denial without
Prejudice) (Continued from a Previous Meeting)
6. SPA 1-001 - (CD 3) - Miguel Murillo, 7724 Norman Avenue; Amend PD-649 to increase the
size of the rear cabinet shop. (Recommended for Approval)
7. ZC-11-012 - (CD 2) - Metroport Cities Fellowship and Transcontinental Realty Investors,
Inc., 1101 Old Denton Road & 11501 N. Riverside Drive; from: "C" Medium Density
Multifamily and "G" Intensive Commercial to: "PD/D" Planned Development for all uses in
"D" High Density Multifamily plus assisted living, with dementia care; site plan included.
(Recommended for Approval)
Council Date: 3/8/2011
8. ZC-11-013 - (CD 2) - Hillwood Alliance Residential, 4300 Heritage Trace Parkway and 9700
N. Beach Street; from: "R2" Townhouse/Cluster and "E" Neighborhood Commercial to: "A-
5" One-Family (Recommended for Approval)
9. ZC-11-014 - (CD 5) - Centre Port Ventures, C/O KDC, 14400 block of Sovereign Drive;
from: "J" Medium Industrial to: "PD/D" Planned Development for all uses in "D" High
Density Multifamily with a maximum setback of 20 feet; site plan included. (Recommended
for Approval as Amended for recommendations from the DFW Airport Board and to
include bike racks)
10. ZC-11-015 - (CD 5) - City of Fort Worth Planning & Development Stop Six/Poly Oversight
Neighborhood, Generally bounded by Ramey Avenue, Miller Avenue, E. Rosedale Street,
and Lloyd Street; from: "A-5" One-Family, "B" Two-Family, "E" Neighborhood Commercial,
and "FR" General Commercial Restricted to: "A-10" One-Family, "A-7.5" One-Family, "A-5"
One-Family, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, and
"E" Neighborhood Commercial (Recommended for Approval)
11. ZC-11-016 - (CD 2) - City of Fort Worth Planning & Development, Northside Neighborhood,
Phase 4; from: "A-5" One-Family, "B" Two-Family, "B/DD" Two-Family/Demolition Delay,
"C" Medium Density Multifamily, "C/DD" Medium Density Multifamily/ Demolition Delay,
"CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E" Neighborhood
Commercial, "FR" General Commercial Restricted, "F" General Commercial, "I" Light
Industrial, "J" Medium Industrial, and "PD" Planned Developments 415, 440, and 442 to: "A-
5" One-Family, "A-5/DD" One-Family/Demolition Delay, "B" Two-Family, "UR" Urban
Residential, "CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, "E/DD" Neighborhood Commercial/Demolition Delay, and "MU-
1" Low Intensity Mixed-Use (Recommended for Approval)
12. ZC-11-018 - (CD 9) - Ken Schaefer/Providence Partnership, LLC, 1228 S. Adams Street;
from: "NS-T4/HC" Near Southside-T4 District/Historic & Cultural Overlay to: "NS-T4/HSE"
Near Southside-T4 District/Highly Significant Endangered (Recommended for Approval)
13. ZC-11-020 - (CD 9) - City of Fort Worth Planning & Development, 3028 James Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
14. ZC-11-021 - (CD 7) - City of Fort Worth Planning & Development, 3300 Horne Street; from:
"E" Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval)
15. ZC-11-022 - (CD 7) - City of Fort Worth Planning & Development, 5519 Bonnell Avenue;
from: "I" Light Industrial to: "ER" Neighborhood Commercial Restricted (Recommended for
Approval)
16. ZC-11-024 - (CD 4) - M6 Leasing, L. P., 4536 N. Tarrant Parkway; from: "AR" One-Family
Restricted and "E" Neighborhood Commercial to: "E" Neighborhood Commercial
(Recommended for Approval)
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P. O. Box 1155, "Religous/Church Signs on the T Buses"
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XVIII. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. The Mayor, at his discretion,
may reasonably extend these limits.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
Council Date: 3/8/2011
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: 3/8/2011