HomeMy WebLinkAbout2011/11/01-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 01, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Rabbi Andrew Bloom, Congregation Ahavath Sholom
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 25, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17430 - Authorize the Acquisition, Jointly with the City of Dallas, from the
State of Texas of a Tract of Land Containing Approximately
34,547 Square Feet Located Adjacent to the South Side of the
State Highway 114 Right-of-Way for the Benefit and Use of the
Dallas/Fort Worth International Airport for $86,370.00 and Pay
Estimated Closing Costs of $1,600.00 for a Total of $87,970.00
(ALL COUNCIL DISTRICTS)
2. M&C G-17431 - Authorize Payment to the Retired Employees' Group Death
Benefit Fund for Payments of Retiree Death Benefits Under City
Code in the Amount of$175,000.00 (ALL COUNCIL DISTRICTS)
3. M&C G-17432 - Approve Findings of the Vehicle for Hire Review Board Regarding
Application of Aries Shuttle-Dallas, LLC, to Operate Eleven
Shuttles within the City of Fort Worth and Adopt Ordinance
Granting Such Authority (ALL COUNCIL DISTRICTS)
4. M&C G-17433 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Wynne Enterprise I, LP, d/b/a
Wynne Sedan & Limousine Group, to Operate Twenty-Two
Limousines within the City of Fort Worth and Adopt Ordinance
Granting Such Authority (ALL COUNCIL DISTRICTS)
5. M&C G-17434 - Authorize Allocation of $447,678.00 for Fiscal Year 2012 Costs
Associated with Running the Rent Free, City Operated Adoption
Center Located within PetSmart, Inc., Store No. 187 Located at
4800 Southwest Loop 820 and Store No. 2065 Located at 2900
Heritage Trace Parkway in Fort Worth, Authorize Dedication and
Deposit of Donations, Site Generated Adoption Revenues and
PetSmart Charities Adoption Reward Program Revenues to the
Special Trust Fund, Authorize Transfer of $447,678.00 from the
Special Trust Fund to the General Fund, Authorize Solicitation
and Acceptance of Donations for Adoption Center Operations
and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2
and 3)
Council Date: 11/1/2011
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11317 - Authorize Purchase Agreement for High Voltage Switchgear and
Motor Rewind Maintenance and Repair Services with Shermco
Industries, Inc., Using a Tarrant Regional Water District Contract
No. 11-028 for the Water Department in the Amount of
$1,250,000.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11318 - Authorize Non-Exclusive Purchase Agreements with Winfield
Solutions LLC, BWI Companies and Red River Specialties, Inc.,
for Agricultural Pesticides and Herbicides for all City Departments
for a Combined Amount of $70,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
3. M&C P-11319 - Authorize Purchase Agreements with Longhorn Harley-Davidson
and Wild Child Cycles, LLC, for Police Motorcycle Maintenance
for the Equipment Services Department for a Combined Amount
of$130,500.00 for the First Year (ALL COUNCIL DISTRICTS)
4. M&C P-11320 - Authorize the Purchase of a Centrifugal Pump and Motor from
Smith Pump Company, Inc., for the Water Department in the
Amount of$92,300.00 (COUNCIL DISTRICT 7)
5. M&C P-11321 - Authorize a Sole Source Purchase Agreement with Kinloch
Equipment & Supply, Inc., for Repair Services and Replacement
Parts for the Equipment Services Department for an Amount of
$75,000.00 for the First Year (ALL COUNCIL DISTRICTS)
6. M&C P-11322 - Authorize a Sole Source Purchase Agreement with Texas
Underground, Inc., for Repair Services and Replacement Parts
for the Equipment Services Department for an Amount of
$150,000.00 for the First Year (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15276 - Authorize Option Agreement for the Sale of Fee-Simple
Properties Owned by the City of Fort Worth Along the North Side
of Lancaster Avenue Between Throckmorton Street and Monroe
Street for the Appraised Value Up to $650,000.00 to the Fort
Worth Local Development Corporation (COUNCIL DISTRICT 9)
2. M&C L-15277 - Authorize the Acquisition of Easement Interest in 0.090 Acres of
Land for a Permanent Sewer Facility Easement and 0.091 Acres
for a Temporary Construction Easement, Located on Twelfth
Avenue, North of Rosedale and East of Forest Park Boulevard
from SHG Resources, LP, in the Amount of$56,600.00, and Pay
Estimated Closing Cost of $3,000.00 for a Total Cost of
$59,600.00 (COUNCIL DISTRICT 9)
3. M&C L-15278 - Authorize Execution of a Lease Agreement with the Fort Worth
Hispanic Chamber of Commerce for Office Space at the
Northside Community Center (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25254 - Authorize Execution of an Engineering Services Agreement in the
Council Date: 11/1/2011
Amount of $61,138.00 with Kimley-Horn and Associates, Inc., for
Design of the Ridglea Urban Village Streetscape Improvements
Project (COUNCIL DISTRICT 3)
2. M&C C-25255 - Authorize Execution of an Engineering Services Agreement with
TranSystems, Inc., in the Amount of $243,322.00 for the
Preparation of Plans, Specifications and Construction Estimates
for Intersection Capacity Improvements Projects at Various
Locations in the Far North and Far Northwest Sectors (COUNCIL
DISTRICTS 2 and 7)
3. M&C C-25256 - Authorize Execution of a Contract with Vendigm Construction,
LLC, in the Amount of $294,630.00 for Bridge Repair and
Rehabilitation at Seven Locations (COUNCIL DISTRICTS 7, 8
and 9)
4. M&C C-25257 - Authorize Individual Agreements Each in an Amount of
$150,000.00 with TranSystems Inc., and Kimley-Horn &
Associates, Inc., for On-Call Traffic Engineering Services on
Various City Projects (ALL COUNCIL DISTRICTS)
5. M&C C-25258 - Authorize Amendment No. 2 in the Amount of$143,832.00 to City
Secretary Contract No. 38486 with Freese and Nichols, Inc., for
Additional Design Services for the Extension of Stone Road,
Alsbury Boulevard Improvements and Water and Sewer
Improvements Around Spinks Airport, Authorize Contingency and
Project Management Expenses for Transportation and Public
Works Department in the Amount of $238,000.00, Authorize Use
of Mineral Lease Revenues and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
6. M&C C-25259 - Authorize a Master Utility Adjustment Agreement Between the
City of Fort Worth and North Tarrant Express Mobility Partners,
Texas Department of Transportation, and Bluebonnet
Contractors, LLC, for the North Tarrant Express Highway
Expansion Project (COUNCIL DISTRICT 4)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1832 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation of Texas Motor Speedway Race Weekend
2. Presentation of Proclamation of Perioperative Nurse Week
3. Presentation of Certificate of Recognition to Downtown Fort Worth Initiative, Inc.
4. Presentation by Fort Worth Biking Community
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. ZONING HEARING
Council Date: 11/1/2011
1. -11-044 - (CD 2) - Blanca D. Cantu, 1207-1211 Clinton Avenue; from: "A-5" One-Family
to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus beauty shop to be
developed to "ER" Neighborhood Commercial Restricted development standards and to
include the existing front yard fence; site plan waiver requested (Recommended for
Denial) (Continued from a Previous Meeting)
2. -11-056 - (CD 3) - City of Fort Worth Planning & Development, Alta Mere Addition,
Generally bounded by Calmont Avenue, Alta Mere Drive, Garza Avenue, and Reagan
Drive; from: "A-5" One-Family, "CF" Community Facilities, "C" Medium Density Multifamily,
"E" Neighborhood Commercial, "FR" General Commercial Restricted, "IP" Industrial Park,
and "PD-654" Planned Development to: "CF" Community Facilities, and "I" Light Industrial
(Recommended for Approval) (Continued from a Previous Meeting)
3. -11-099 - (CD 2) - Haynes Family Properties, LLC, 4022 Keller Hicks Road; from: "A-10"
One-Family to: "E" Neighborhood Commercial (Recommended for Approval)
4. -11-102 - (CD 5) - Worthington National Bank, 13451 Trinity Boulevard; from: "C"
Medium Density Multifamily to: "I" Light Industrial (Recommended for Approval as
Amended) (Continued from a Previous Meeting)
5. -11-103 - (CD 5) - Leticia Escatel, 5401 Parker Henderson Road; from: "A-5" One-
Family to: "AG" Agricultural (Recommended for Approval)
6. -11-104 - (CD 9) - W. I. Cook Foundation, 1006 & 1020 Southland and 927 8th Avenue;
from: "D" High Density Multifamily, "E" Neighborhood Commercial, "FR" General
Commercial Restricted, and "G" Intensive Commercial to: "G" Intensive Commercial
(Recommended for Approval)
7. -11-105 - (CD 7) - Lorin Stolz and Adair Construction & Dev., Inc., 10116, 10124, and
10180 Hicks Field Road; from: "K" Heavy Industrial to: "PD/K" Planned Development for all
uses in "K" Heavy Industrial plus wholesale metal recycling; site plan included.
(Recommended for Approval)
8. -11-106 - (CD 7) - BDRC Hulen Place, LTD., 4000 Hulen Street; from: "PD-16" Planned
Development/Specific Use for office, banking, specialty, retail and restaurant with
restrictions; site plan waived to: "PD/UR" Planned Development for all uses in "UR" Urban
Residential; site plan included. (Recommended for Approval as Amended for 8 ft.
masonry fence along residential property)
9. -11-107 - (CD 7) - Eagle Mountain-Saginaw ISD, 6129 Texas Shiner Road; from: "R-1"
Zero Lot Line/Cluster to: "CF" Community Facilities (Recommended for Approval)
10. -11-108 - (CD 2) - Realty Capital Golden Beach, LTD., 4401 Golden Triangle Boulevard;
from: "CF" Community Facilities and "E" Neighborhood Commercial to: "AR" One-Family
Restricted (Recommended for Approval)
11. -11-110 - (CD 2) - Metroport Cities Fellowship and Transcontinental Realty Investors,
Inc., 11001 Old Denton Road and 11501 North Riverside Drive; from: "PD-903" Planned
Development for all uses in "D" High Density Multifamily plus assisted living with dementia
care; site plan approved to: "C" Medium Density Multifamily (Recommended for Approval)
12. -11-111 - (CD 7) - International Union of Operating Engineers Chapter 178, 6300
Cromwell Marine Creek Road; from: "AG" Agricultural to: "PD/E" Planned Development for
all uses in "E" Neighborhood Commercial plus heavy equipment training and a height
maximum of 120 feet for training equipment; site plan included. (Recommended for
Approval)
13. -11-112 - (CD 8) - City of Fort Worth Planning & Development Department, Greenway
Neighborhood, Generally bounded by Delga Street, the North Freeway (1-35W), Mony
Street, and the Union Pacific Railroad; from: "B" Two-Family, "CF" Community Facilities,
"E" Neighborhood Commercial, and "I" Light Industrial to: "A-5" One-Family, "CF"
Community Facilities, "ER" Neighborhood Commercial Restricted, and "E" Neighborhood
Council Date: 11/1/2011
Commercial (Recommended for Approval)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17415 - Conduct a Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 77, City of Fort Worth, Texas,
for the Alcon Laboratories Property Located at 6201 South
Freeway (COUNCIL DISTRICT 8) (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-17435 - Schedule a Public Hearing for December 6, 2011 on the Attached
Proposed Ordinance Repealing the Moratorium on Salt Water
Disposal Wells and Amending Chapter 15 "Gas", Article II, "Gas
Drilling and Production" of the City Code, Section 15-42 to
Provide for Regulation of Salt Water Disposal Wells (ALL
COUNCIL DISTRICTS)
3. M&C G-17436 - Authorize Application for a Federal Grant Under the
Transportation Investment Generating Economic Recovery
Discretionary Program of the American Recovery and
Reinvestment Act for Approximately $26,400,000.00 for the
Construction of the White Settlement Bridge Project with a Local
Match in the Amount of $14,200,000.00 to Be Provided by the
Tarrant Regional Water District (COUNCIL DISTRICT 9)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15279 - Conduct a Public Hearing and Authorize Subsurface Drilling and
Extraction of Natural Gas From an Off-Site Location at Z Boaz
North Golf Course (COUNCIL DISTRICT 3)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2961 - Approve Timetable for Proposed City-Initiated Annexation and
Authorize Initiation of Zoning for Approximately 12.3 Acres of
Land, Located North of Team Ranch Road and West of West
Loop 820 South, AX-12-001, Monserrat Commercial, in the Far
West Sector in Accordance with the 2011 Comprehensive Plan
(COUNCIL DISTRICT 3)
F. Award of Contract
1. M&C C-25260 - Authorize Execution of Contract Amendment No. 13 to City
Secretary Contract No. 37974 for an Amount Not to Exceed
Council Date: 11/1/2011
$1,798,116.00 with eVerge Group of Texas, Ltd., and Contract
Amendment No. 6 to City Secretary Contract No. 37970 for an
Amount Not to Exceed $399,168.00 with International Consulting
Acquisition Corporation d/b/a STA Consulting, for Implementation
Support Services and Oversight Assistance for the Upgrade of
the City's PeopleSoft Human Resources/Payroll System to the
Next Software Version (ALL COUNCIL DISTRICTS)
2. M&C C-25261 - Authorize Execution of an Infrastructure Construction Agreement
with Event Facilities Fort Worth, Inc., in an Amount Not to Exceed
$8,550,644.80 for Paving, Storm Drainage, Water and Sanitary
Sewer Improvements Associated with Phase 2 of the Harley
Avenue Realignment Project and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 7)
3. M&C C-25262 - Authorize Five-Year Tax Abatement Agreement with CB&C
Management, LLC, for Property Located at 3309 Lawnwood
Street in the Riverside Neighborhood Empowerment Zone in
Accordance with the Neighborhood Empowerment Zone Tax
Abatement Policy and Basic Incentives (COUNCIL DISTRICT 8)
4. M&C C-25263 - Authorize Execution of a Tax Abatement Agreement with Alcon
Laboratories Holding Corporation or an Affiliate for the Expansion
and Renovation of the Existing Alcon Campus located at 6201
South Freeway, Fort Worth, Texas and Waive Certain Related
Development Fees (COUNCIL DISTRICT 8)
5. M&C C-25264 - Authorize Execution of a Contract with Coburn's Catering
Service, Inc., to Provide Exclusive Concession and Alcoholic
Beverage Services at the Will Rogers Memorial Center for a
Period of Five Years (COUNCIL DISTRICT 7)
XV. PUBLIC HEARING
1. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 749.5 Acres
of Land in Denton and Tarrant Counties, Located North of Westport Parkway and East of
Heritage Parkway (AX-11-013 North 1-35W Enclave)
a. Report of City Staff
b. Citizen Comments
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL )
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.
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
Council Date: 11/1/2011
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 11/1/2011