HomeMy WebLinkAbout2011/05/03-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 03, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Rey Martinez, Waves of Faith Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 19, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17262 - Confirm Appointment of Miss Isabell Montgomery as a Member of
the Mayor's Committee on Persons with Disabilities, Place 4
2. M&C G-17263 - Approve Findings of Ground Transportation Coordinator
Regarding Application of ALPHA-ROYAL LIMO AND CAR
SERVICES, Inc., d/b/a BEMNET LIMO SERVICE, to Operate
Three Limousines within the City of Fort Worth and Adopt
Ordinance Granting Such Authority
3. M&C G-17264 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Ohemeng Transportation, LLC, to
Operate Three Limousines within the City of Fort Worth and
Adopt Ordinance Granting Such Authority
4. M&C G-17265 - Authorize Acceptance of Payments from the State of Texas Law
Enforcement Officer Standards and Education Account in the
Amount of $1,495.12 for the Fire Department Investigations
Division and Adopt Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11224 - Authorize a Sole Source Purchase Agreement with Ozonia North
America, L.L.C., for Preventative Maintenance Services and
Replacement Parts for the Water Department for an Initial
Amount of$150,000.00
2. M&C P-11225 - Authorize the Purchase of Two Box Vans from Philpott Motors,
LTD, Using a Texas Association of School Boards Cooperative
Contract, for the Library Department for a Total Amount of
$123,166.00
3. M&C P-11226 - Authorize the Purchase of Eight Trucks from Philpott Motors,
LTD, Using a Houston Galveston Area Council Cooperative
Contract for Various City Departments for a Total Amount of
$269,466.00
Council Date: 5/3/2011
C. Land - Consent Items
1. M&C L-15171 - Authorize the Acquisition of a Fee Simple Interest in 0.011 Acres
of Land for Right-of-Way Located at 3569 Binyon Street for the
Westcreek Kellis Park Storm Water Utility Project from Lara M.
Tilghman for the Amount of $700.00 and Pay the Estimated
Closing Costs of$1,500.00 (COUNCIL DISTRICT 3)
2. M&C L-15172 - Authorize the Acquisition from Burlington Northern Santa Fe
Railway Company of Four Rights-of-Way, One Drainage
Easement and Four Temporary Construction Easements for the
Relocation and Construction of John Day Road Located in
Tarrant and Denton Counties for $746,412.00 and Pay the
Estimated Closing Costs of $12,000.00 for the Alliance Airport
Runway Extension Project (COUNCIL DISTRICT 2)
3. M&C L-15173 - Authorize the Conveyance of an Easement to Oncor Electric
Delivery for Electrical Equipment and Appurtenances to
Southside Pump Station on City Property Located at 1800
Waggoman Street at No Expense to the City of Fort Worth
(COUNCIL DISTRICT 9)
4. M&C L-15174 - Accept the Dedication of Approximately 6.204 Acres of Parkland
and Facility Improvements from LNR CPI Presidio Apartments,
LLC, for Junction Park (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-24881 - Authorize an Amendment to Extend the Professional Services
Agreement with Mainline Information Systems, Inc., for Services
to Support the City's Mainframe Operating Environment for the
Information Technology Solutions Department Using a General
Services Administration Contract for an Annual Amount of
$180,000.00
2. M&C C-24882 - Authorize Execution of an Agreement with Environmental
Systems Research Institute to Purchase an On-Line Redistricting
Software and Services Solution Using a State of Texas
Department of Information Resources Contract at a Cost Not to
Exceed $100,000.00 (ALL COUNCIL DISTRICTS)
3. M&C C-24883 - Amend M&C C-24443 to Correct the Terms and Conditions of an
Authorized Economic Development Program Agreement with TD
Ameritrade, Inc. (COUNCIL DISTRICT 2)
4. M&C C-24884 - Approve the Use of $614,972.50 from the Fort Worth Housing
Trust Fund to Satisfy the City's Fiscal Year 2010-2011 HOME
Investment Partnerships Program Match Obligations, Authorize
the Transfer of $250,000.00 from the Fort Worth Housing Trust
Fund to the General Fund, Authorize the Expenditure of
$250,000.00 to Race Street Lofts, Ltd., for the Development of
the Race Street Lofts Located at 2817 Race Street, Authorize the
Execution of a Contract and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
5. M&C C-24885 - Authorize Amendment No. 1 to City Secretary Contract No.
Council Date: 5/3/2011
41182, an Economic Development Program Agreement with
Robert G. Muckleroy, for Extension of the Project Deadline to
August 31, 2011 (COUNCIL DISTRICT 5)
6. M&C C-24886 - Authorize Execution of an Agreement with the Union Pacific
Railroad Company in the Amount of $23,539.00 for Rights of
Entry for Pavement Improvements Required at the Railroad
Crossing Located on McAlister Road (COUNCIL DISTRICT 6)
7. M&C C-24887 - Authorize Rejection of all Bids for the Ryan Place Neighborhood
Traffic Management Program Improvements and Re-
Advertisement of the Project for Bids (COUNCIL DISTRICT 9)
8. M&C C-24888 - Authorize Execution of a Terminal Building Office Lease
Agreement for Suites 107C, 107D and 107E with EAN Holdings,
LLC, at Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
9. M&C C-24889 - Authorize Execution of a Terminal Building Office Lease
Agreement for Suite 103 with Rich Aviation Services, LLC, at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
10. M&C C-24890 - Authorize Execution of a Contract in the Amount of $728,292.50
with Tri-Tech Construction, Inc., for Water and Sanitary Sewer
Replacement Contract 2005, WSM-G on East Long Avenue,
Dana Drive, Hedrick Street, Mesquite Road and Wesley Street
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
11. M&C C-24891 - Authorize Execution of a Contract in the Amount of $621,000.00
with Synagro of Texas-CDR, Inc., for the Cleaning of Digesters
No. 9, 10, 11, 12 and 14 at Village Creek Wastewater Treatment
Plant (COUNCIL DISTRICT 5)
12. M&C C-24892 - Authorize Execution of an Engineering Agreement in the Amount
of $131,350.00 with Kimley-Horn and Associates, Inc., for West
Seventh Street Bridge Water and Sanitary Sewer Improvements
on Fournier Street from River Drive to West Seventh Street and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
13. M&C C-24893 - Authorize the Application for and Acceptance of, if Awarded, a
Grant from the Texas State Library and Archives Commission in
an Amount Up to $285,482.00 for the Library Department's Inter-
Library Loan Program, Authorize Execution of a Grant Agreement
and Adopt Appropriation Ordinance
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1811 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS - 1812 - Liability Bonds Approval
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by the 4H-Club
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: 5/3/2011
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1 Endorsing the Lake Arlington Master Plan as it Pertains to the City of Fort Worth
Attachment(s):
Lake Arlington Master Plan Resolution.pdf
XIV. ORDINANCE
1 An Ordinance Amending Ordinance No. 19554-02-2011, As Amended By Ordinance Nos.
19640-04-2011 And 19664-04-2011, Ordering A General Election By The Qualified Voters
Of The City Of Fort Worth, Texas, On Saturday, The 14th Day Of May, 2011, For The
Purpose Of Electing The Mayor And Council Members For The City Of Fort Worth To
Convert One Early Voting Location In Tarrant County From A Temporary Early Voting
Location To A Full-Time Early Voting Location
Attachment(s):
Ordinance Calling Council Election.pdf
XV. ZONING HEARING
1. -1 -185 - (CD 2) - Jack 2199, Inc., 2000 Jacksboro Highway; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus car wash, quick Tube, and associated maintenance uses as indicated on the site plan;
site plan included. (Recommended for Approval as Amended)
2. -11-005 - (CD 9) - Trinity Bluff Development, LTD., 761 and 765 Samuels Avenue; from:
"D" High Density Multifamily & "0-1" Floodplain to: "PD/TU-N1" Planned Development for
all uses in "TU/N1" Trinity Uptown/Neighborhood Zone with development standards; site
plan included. (Recommended for Denial without Prejudice)
3. -11-026 - (CD 5) - Catholic Diocese of Fort Worth, 2641 & 2644 Avenue L, 2000
McKenzie, and 2701 Burchill; from: "B" Two-Family, "PD-54" and "PD-75" Planned
Developments for child care facilities with staff; site plan waived to: Amend PDs 54 & 75 to
all uses in "CF" Community Facilities to include temporary lodging with development
standards, minimum 8 ft. open style fence in the front yard setback with signs, and parking
in the front yard on the eastern and southern property lines; site plan included.
(Recommended for Approval)
4. -11-002 -Trinity/Precinct LP, 2929 Precinct Line Road; Amend PD-627 to provide for
outdoor storage facilities. (Recommended for Denial without Prejudice)
5. -11-031 - (CD 7) - Janice M. West, 5320 Boat Club Road; from: "A-5" One-Family to:
"ER" Neighborhood Commercial Restricted (Recommended for Approval)
6. -11-032 - (CD 7) - Derek E. Sheppard, 6001 River Oaks Boulevard; from: "FR" General
Commercial Restricted to: "E' Neighborhood Commercial (Recommended for Approval)
7. -11-034 - (CD 9) - City of Fort Worth Planning & Development, 300 Boyce Avenue; from:
"I" Light Industrial to: "A-5" One-Family (Recommended for Approval)
8. -11-035 - (CD 7) - Naval Air Station Fort Worth Joint Reserve Base (US Department of
Defense), Generally bounded by Lake Worth, the Trinity River West Fork, City of White
Settlement and Grants Lane; from: "A-5" One-Family to: "PD/1" Planned Development for all
uses in "I" Light Industrial plus military related uses and excluding junkyards, sexually
oriented businesses and tattoo parlors; site plan waiver recommended. (Recommended
for Approval)
9. -11-036 - (CD 7) - Shaw-Stites Construction, Ltd., 5028 Pershing Avenue; from: "ER"
Neighborhood Commercial Restricted to: "C" Medium Density Multifamily (Recommended
for Approval)
Council Date: 5/3/2011
XVI. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17266 - Authorize Payment of $150,000.00 for Required Bid Deposit to
Participate in Auction for Sale of Property at 501 West Felix
Street for Proposed New Public Safety Training Facility and
Adopt Resolution Expressing Official Intent to Reimburse Funds
(COUNCIL DISTRICT 9)
2. M&C G-17267 - Adopt a Resolution Authorizing the Execution of a Local Project
Advance Funding Agreement with the Texas Department of
Transportation for Design and Construction of the Neighborhood
Transportation Connections for Pedestrians and Bicycles Project
in the Amount of $5,520,125.00 with Local Participation in the
Amount of $1,104,025.00, Authorize the Execution of an
Agreement with Streams and Valleys, Inc., for Cost Participation
in the Amount of$865,260.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICTS 3, 4, 8 and 9)
3. M&C G-17268 - Consider a Waiver Request by XTO Energy, Inc., for a Multiple
Gas Well Pad Site Permit Less Than 600 Feet from a Protected
Use for the Hayco-Pad H Lease Located at 5492 Ten Mile
Bridge Road (COUNCIL DISTRICT 7) (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-15175 - Authorize the Sale of Three Tax-Foreclosed Properties Located
at 5609 Parker Henderson Road, 5612 Parker Henderson Road
and 5700 Parker Henderson Road 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 Amount of$51,101.00
(COUNCIL DISTRICT 5)
2. M&C L-15176 - Authorize the Condemnation of Easement Interests in 0.946
Acres of Land for a Permanent Drainage Facility and 0.282 Acres
of Land for Temporary Construction, Owned By Verlo J. and
Arlene M. Strand, Located in Block 1, Lot 2, William McCowan
Subdivision, Also Known As 4335 Golden Triangle Boulevard for
the Extension of North Beach Street from Keller Hicks Road to
Golden Triangle Boulevard (COUNCIL DISTRICT 2)
3. M&C L-15177 - Conduct a Public Hearing and Authorize the Use of a Portion of
the Subsurface of Forest Park for the Purpose of Installing 16-
inch, 30-inch and 42-inch Sanitary Sewer Line (COUNCIL
DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 5/3/2011
4. M&C L-15178 - Conduct a Public Hearing and Authorize the Use of a Portion of
the Subsurface of Harmon Park for the Purpose of Installing a
20-Inch Natural Gas Pipeline and Authorize the Execution of a
License Agreement with Texas Midstream Gas Services LLC, in
the Amount of $104,720.65 (COUNCIL DISTRICT 8) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2934 - Approve a Timetable for Proposed City-Initiated Annexation of
Approximately 15.8 Acres of Land, Located on the North
Freeway, 1-35W, South of Highway 114 and East of
Championship Parkway, AX-11-003 North Freeway, 1-35W ROW,
in the Far North Sector in Accordance with the 2011
Comprehensive Plan (COUNCIL DISTRICT 2)
2. M&C PZ-2935 - Approve a Timetable for Proposed City-Initiated Annexation and
Authorize the City Manager to Initiate Zoning Changes of
Approximately 0.3 Acres of Land, Located South of Litsey Road
and East of Cleveland-Gibbs Road, AX-11-004 4561 Lakeside
Hollow Street, in the Far North Sector in Accordance with the
2011 Comprehensive Plan (COUNCIL DISTRICT 2)
F. Award of Contract
1. M&C C-24894 - Authorize Execution of a Service Agreement for
Telecommunications Services with TW Telecom Holdings Inc., for
the Information Technology Solutions Department at an Annual
Cost Not to Exceed $500,000.00
2. M&C C-24895 - Authorize an Additional Two-Year Extension to the Interlocal
Agreement, City Secretary Contract No. 35362 between the
Dallas/Fort Worth International Airport Board and the City of Fort
Worth to Provide Gas Well Inspector Service at Dallas/Fort Worth
International Airport
3. M&C C-24896 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, LLC, a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
Northside Drive, Leota Street, East First Street, East Fourth
Street, Clover Circle, Heathcote Street, Riverside Drive, East
Avenue, and Cromwell Street (COUNCIL DISTRICT 8)
4. M&C C-24897 - Authorize a Five-Year Tax Abatement Agreement with Spoon
Industries Inc., for Property Located at 1703 South Freeway and
800 East Allen Avenue in the Evans and Rosedale Neighborhood
Empowerment Zone (COUNCIL DISTRICT 8)
5. M&C C-24898 -
Authorize Execution of a Contract in the Amount of
$1,389,313.75 with Conatser Construction TX, LP, for Pavement
Reconstruction and Water and Sanitary Sewer Main
Replacement on Portions of Capers Avenue, Osborne Lane,
Ransom Terrace and Plant Avenue and Adopt Appropriation
Council Date: 5/3/2011
Ordinance (COUNCIL DISTRICT 5)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XIX. 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 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: 5/3/2011