HomeMy WebLinkAbout2011/10/18-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 18, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Allen Lobaugh, University Christian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 4, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17410 - Authorize Payment for the City of Fort Worth's Fiscal Year 2012
Membership with the North Texas Commission in the Amount of
$55,971.75 (ALL COUNCIL DISTRICTS)
2. M&C G-17411 - Authorize Acceptance of Donation of a 2000 Pace American
Cargo Trailer Valued at $2,500.00 from The Hartford Insurance
Company, the National Insurance Crime Company and the
International Association of Special Investigations Unit for Use by
the Fort Worth Police Department's Weapons Unit (ALL
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11307 - Authorize Purchase Agreement with Environmental System
Research Institute, Inc., for Geographical Information Systems
Software License Renewal, Maintenance, Services and Training,
Using a Department of Information Resources Contract for the
Information Technology Solutions Department for an Amount of
$150,000.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11308 - Authorize Purchase Agreement with Austin Ribbon and Computer
Supplies Inc., a Panasonic Computer Solutions Company
Designated Reseller for Panasonic Toughbooks, Maintenance
and Installation, Using a State of Texas Department of
Information Resources Contract for the Information Technology
Solutions Department for an Amount of $225,000.00 for the First
Year (ALL COUNCIL DISTRICTS)
3. M&C P-11309 - Authorize Purchase of Three Intermediate Sedans from Baby
Jack II Automotive LTD d/b/a Caldwell Country Chevrolet -
Pontiac, Using a Texas Multiple Award Schedule Cooperative
Contract for the Transportation and Public Works, Water and Fire
Departments for a Total Amount of $51,414.00 (ALL COUNCIL
DISTRICTS)
Council Date: 10/18/2011
C. Land - Consent Items
1. M&C L-15266 - Authorize Sale of City Fee-Owned Property Located at 1238 East
Jefferson to Tabitha Brown for $65,000.00 (COUNCIL DISTRICT
8)
2. M&C L-15267 - Authorize Sale of City Fee-Owned Property Located at 5221
Pinson to Raul Sanchez Navarro for $65,000.00 (COUNCIL
DISTRICT 5)
3. M&C L-15268 - Authorize Execution of Leases for 1000 Calvert Street and 1076
Calvert Street, from Tarrant Regional Water District for a Rental
Rate of$10.00 Per Year Per Lease (COUNCIL DISTRICT 2)
4. M&C L-15269 - Approve Sale of 2604 Strong Avenue to the North Texas Area
Community Health Centers, Inc., for the Amount of $100.00,
Execute Deed of Trust to Secure Performance and Adopt
Resolution Stating the Conditions of the Conveyance and the
Public Purpose in Accordance with Texas Local Government
Code Section 272.001(1) (COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25217 - Authorize Execution of an Encroachment Agreement with Cook
Children's Healthcare System for the Installation of Private
Improvements Within the Cooper Street Right-of-Way Between
Eighth Avenue and Seventh Avenue in the General Vicinity of
801 Seventh Avenue (COUNCIL DISTRICT 9)
2. M&C C-25218 - Authorize Execution of a Consent to Assignment of Tax
Abatement Agreement with Berry Street, LP, City Secretary
Contract No. 31168, to Allow Assignment of the Agreement to
GM Westberry, L.L.C., or an Affiliate (COUNCIL DISTRICT 9)
3. M&C C-25219 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 32301, an Engineering Agreement with Teague Nall
and Perkins, Inc., in the Amount of $123,897.00 for the
Stormwater Utility Project-Lebow Channel Watershed
Improvements for a Total Contract Amount of $985,047.00
(COUNCIL DISTRICT 2)
4. M&C C-25220 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 40658, an Engineering Agreement with Michael
Baker, Jr., Inc., for the Selection of Feasible Options for the
Central Arlington Heights and Forest Park-Berry Watersheds in
the Amount of$98,000.00 (COUNCIL DISTRICTS 7 and 9)
5. M&C C-25221 - Ratify Application for the Other Victim Assistance Grant from the
Office of the Attorney General Crime Victim Services, Authorize
Acceptance of $42,000.00 in Grant Funds from the Victim
Coordinator and Liaison Grant Program, Authorize Execution of a
Contract with the Office of the Attorney General, Authorize
$10,623.00 in Matching Funds, Adopt Resolution in Order to
Make Assurances Required by the Attorney General of Texas's
Crime Victim Services and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Council Date: 10/18/2011
6. M&C C-25222 - Authorize Execution of a Professional Services Agreement in an
Amount Not to Exceed $70,000.00 with OR Colan Associates for
a Five Year On-Call Agreement for Property Acquisition Services
for the Aviation Department (COUNCIL DISTRICTS 2 and 8)
7. M&C C-25223 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 40610 with S.J. Louis Construction of TX, Ltd., in
the Amount of $542,266.73 for Water and Sanitary Sewer
Relocations for State Highway 121T Crossing West of the Hulen
Street Bridge within the Union Pacific Railroad Davidson Rail
Yard, Part 2-Hulen Street Bridge and Water Main Extension from
Hulen Street to Como Pump Station, Part 2 (COUNCIL
DISTRICT 3)
8. M&C C-25224 - Authorize Execution of Amendment No. 3 to the Agreement with
Aqua Utilities, Inc., and the Resort at Eagle Mountain Lake, L.P.,
to Sell Supplemental Treated Water on a Temporary Basis for
The Resort at Eagle Mountain Lake (NO COUNICL DISTRICT)
9. M&C C-25225 - Authorize Execution of a Contract with Cleburne Utility
Construction, Inc., in the Amount of $276,354.50 for Sanitary
Sewer Rehabilitation Contract 71, Part 3, on Whistler Drive,
Westrock Drive and Two Alleyways (COUNCIL DISTRICTS 6 and
8)
10. M&C C-25226 - Authorize Execution of an Engineering Agreement with James
DeOtte Engineering, Inc., in the Amount of$150,000.00 for Water
and Sewer Design Services, Contract 2011 (ALL COUNCIL
DISTRICTS)
11. M&C C-25227 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 41649 with Raydon, Inc., in the Amount of
$35,058.10 for Additional Park Improvements at Rolling Hills
Soccer Complex (COUNCIL DISTRICT 8)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS-1830 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificates of Recognition to Former Board and Commission Members
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
2. Appointment of City Manager
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Six, City of Fort Worth, Texas, Acknowledging the
Appointment of the Other Current Members of the Board, and Appointing a Chairperson for
the Board (Riverfront TI F)
Council Date: 10/18/2011
Attachment(s):
TIF 6 Board Appointments 2011.pdf
2. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas, Acknowledging the
Appointment of the Other Current Members of the Board, and Appointing a Chairperson for
the Board (North Tarrant Parkway TIF)
Attachment(s):
TIF 7 Board Appointments 2011.pdf
3. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Ten, City of Fort Worth, Texas, Acknowledging the
Appointment of the Other Current Members of the Board, and Appointing a Chairperson for
the Board (Lone Star TIF)
Attachment(s):
TIF 10 Board Appointments 2011.pd
4. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Twelve, City of Fort Worth, Texas, Acknowledging the
Appointment of the Other Current Members of the Board, and Appointing a Chairperson for
the Board (East Berry Renaissance TIF)
Attachment(s):
TIF 12 Board Appointments 2011.pdf
XIV. ZONING HEARING
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 a beauty
shop; 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)
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. -11-075 - (CD 3) - City of Fort Worth Planning & Development, Camp Bowie Corridor
Form Based Code District: Ridglea Urban Village Core South: Generally bounded by the
6100 - 6400 blocks of Camp Bowie Boulevard, southside; from: "MU-1" Low Intensity
Mixed-Use, "MU-1/HSE" Low Intensity Mixed-Use/Highly Significant Endangered "F"
General Commercial, "G" Intensive Commercial, "MU-2" High Intensity Mixed-Use, and
"PD" Planned Developments Nos. 400, 633, and 882 to: Camp Bowie Form-Based district:
Ridglea Urban Village Core South Subdistrict.
To view the proposed amendment:
http://fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval) (Continued from a Previous Meeting)
4. -11-059 - (CD 8) - Cobalt Industrial REIT/DM Properties Ltd., 1304 and 1401 Forum
Way South; from: "I" Light Industrial to:"PD/K" Planned Development for all uses in "K"
Heavy Industrial plus auto recycling facility, excluding the following uses: correctional
facility, blood bank, tattoo parlor, wastewater (sewage) treatment facility; water supply,
treatment or storage facility; sexually oriented business, stable, commercial riding, boarding
or rodeo arena; mini-warehouse, assaying, chicken battery or brooder, animal by-products
processing, batch plant, concrete or asphalt (permanent); brewery, distillery or winery;
brick, clay, glass, shale, tile, or terra cotta products manufacture; cement products plant,
cotton gin, cotton oil mill, bailing or compress; egg cracking or processing; furnace, blast,
forge plant, boiler works manufacture, galvanizing, sheet or structural shapes, glue
Council Date: 10/18/2011
manufacture, grain elevator, magnesium casting, machining or fabricating; manufacture of
acetylene or oxygen gas, alcohol computers and related electronic products, airplanes,
automobiles, trucks and tractors (including assembly plants), ball or roller bearings, steel
tanks, candles and celluloid, cash registers, cutlery, disinfectants, dextrin, dyestuff,
electrical machinery, farm tools, type writers and vinegar; manufacture of basket material,
bicycles, boots, boxes other than paper, caskets, shoes; manufacture of dyes, cores, die-
casting molds; metal casting, metal foundry plant or fabrication plant, metal stamping,
dying, shearing or punching; planning mill or woodworking shop, poultry killing or dressing,
soap manufacture, soda or compound manufacture, stoneyard, building stone, cutting,
sawing or storage; tar distillation/manufacturing, tobacco (chewing) manufacture or
treatment; site plan included. (Recommended for Approval)
5. -11-067 - (CD 3) - Cassco Land Company Inc./Edwards Geren Ltd., 5200 block of
Arborlawn Drive & 3940 International Plaza, from: "A-5" One-Family and "G" Intensive
Commercial to: "A-5" One-Family (Recommended for Approval)
6. -11-068 - (CD 7) - Patriot Bank, 6000 Cromwell Marine Creek Road; from: "A-5" One-
Family to: "E" Neighborhood Commercial (Recommended for Approval)
7. -11-069 - (CD 7) - TBTX Holding, LLC, 12750 NW U. S. Highway 287; from: "AG"
Agricultural to: "I" Light Industrial and "PD/I" Planned Development for all uses in "I" Light
Industrial plus indoor shooting range; site plan included. (Recommended for Approval)
8. -11-006 - (CD 9) - Fort Worth Midtown, LLC, 2222 W. Rosedale Street; site plan
amendment to "PD-558" Planned Development to add a screening wall for Lot 2 along the
southern elevation, not include fenestration/clear glazing for Lot 7, not apply the 60%
fenestration requirement for Lots 2, 3, 7, & 8. (Recommended for Approval as Amended)
9. -11-071 - (CD 6) - Hulen Street Baptist Church, 7100 South Hulen Street; from: "CF"
Community Facilities to: "E" Neighborhood Commercial (Recommended for Approval)
10. -11-072 - (CD 9) - Joseph Bialek, 1314 Alston Avenue; from: "NS-T4/HC" Near
Southside T4 District/Historic & Cultural Overlay to: "NS-T4 /HSE" Near Southside
T4/Highly Significant Endangered (Recommended for Approval)
11. -11-073 - (CD 6) - City of Fort Worth Parks & Community Services, 4680 McPherson
Boulevard; from: "AR" One-Family Restricted, and "E" Neighborhood Commercial to: "CF"
Community Facilities (Recommended for Approval)
12. -11-074 - (CD 8) - City of Fort Worth Planning & Development, Mitchell Boulevard
Neighborhood, Generally bounded by U. S. 287, East Berry Street, Mitchell Boulevard, and
Cobb Park Drive; from: "A-5" One-Family, "B" Two-Family, "C/DD" Medium Density
Multifamily/ Demolition Delay, "CF" Community Facilities, "E" Neighborhood Commercial,
"FR" General Commercial Restricted, and "PD 361" Planned Development for E uses to:
"A-5 " One-Family, "B" Two-Family, "R1" Zero Lot Line/Cluster, "CF" Community Facilities,
"CF/DD" Community Facilities/Demolition Delay, "ER" Neighborhood Commercial
Restricted, and "E" Neighborhood Commercial (Recommended for Approval)
13. -11-076 - (CD 9) - City of Fort Worth Planning & Development, Eastern portion of
Berry/University Urban Village, Generally bounded by W. Bowie Street, James Avenue, W.
Devitt Street, and Forest Park Boulevard; from "MU-1" Low Intensity Mixed-Use to: "MU-2"
High Intensity Mixed Use (Recommended for Approval)
14. -11-077 - (CD 7) - City of Fort Worth Planning & Development, 5633 Diaz Avenue; from:
"A-5" One-Family to: "ER" Neighborhood Commercial Restricted (Recommended for
Approval)
15. -11-078 - (CD 8) - City of Fort Worth Planning & Development, 3216 East 1 st Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
16. -11-079 - (CD 8) - City of Fort Worth Planning & Development, 1417 Belzise Terrace;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
Council Date: 10/18/2011
17. -11-080 - (CD 9) - City of Fort Worth Planning & Development, 1201 Blodgett Avenue;
from: "E" Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval)
18. -11-081 - (CD 4) - City of Fort Worth Planning & Development, 3012 Elinor Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
19. -11-082 - (CD 8) - City of Fort Worth Planning & Development, 709 East Harvey Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
20. -11-083 - (CD 8) - City of Fort Worth Planning & Development, 4105 Jackson Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
21. -11-084 - (CD 9) - City of Fort Worth Planning & Development, 3629 James Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
22. -11-085 - (CD 8) - City of Fort Worth Planning & Development, 2412 South Jones Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
23. -11-086 - (CD 9) - City of Fort Worth Planning & Development, 807 Kellis Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
24. -11-087 - (CD 7) - City of Fort Worth Planning & Development, 5307 Lovell Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
25. -11-088 - (CD 8) - City of Fort Worth Planning & Development, 1921 Maddox Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
26. -11-089 - (CD 2) - City of Fort Worth Planning & Development, 4924 Mona Lisa Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
27. -11-090 - (CD 8) - City of Fort Worth Planning & Development, 1913 Myrtle Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
28. -11-091 - (CD 8) - City of Fort Worth Planning & Development, 600 East Ramsey
Avenue; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
29. -11-092 - (CD 9) - City of Fort Worth Planning & Development, 4113 Sandage Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
30. -11-093 - (CD 8) - City of Fort Worth Planning & Development, 2501 Stuart Drive; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
31. -11-094 - (CD 8) - City of Fort Worth Planning & Development, 1900 Uvalde Street;
from: "FR" General Commercial Restricted to: "A-5" One-Family (Recommended for
Approval)
32. -11-095 - (CD 9) - City of Fort Worth Planning & Development, 1000 West Broadus
Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
33. -11-096 - (CD 9) - Property Connection, Inc., 2340 Lipscomb; from: "B" Two-Family to:
"B/HC" Two-Family/Historic& Cultural Overlay (Recommended for Approval)
34. -11-097 - (CD 9) - Benjamin & Ester Cowan, 1945 Chatburn Court; from: "A-5/DD" One-
Family/Demolition Delay to: "A-5/HC" One-Family/Historic & Cultural Overlay
(Recommended for Approval)
35. -11-100 - (CD 3, CD 7) - City of Fort Worth Planning & Development, Text Amendment:
Camp Bowie Corridor District: 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 Article 9 "Commercial Districts", Of Chapter 4, "District
Regulations" to:
. Add a New Section, Section 4.1204 "Camp Bowie ("CB") District"
. Add separate zones within the district;
Providing for design standards and guidelines for new construction and certain
Council Date: 10/18/2011
renovations; and
Requiring a Certificate of Appropriateness for new construction and certain renovations.
(Recommended for Approval)
36. -11-109 - (CD 9) - Texas Christian University, 3501 & 3549 Bellaire Drive North; from:
"PD-668" "PD/SU" Planned Development for all uses in "D" High Density Multifamily; plus:
parking for Texas Christian University only, Site plan waived; & "PD-667" Planned
Development for all uses in "C" Medium Density Multifamily Residential; plus: parking for
Texas Christian University only, Site plan waived; and "MU-1" Low Intensity Mixed-Use to:
"CF" Community Facilities (Recommended for Approval)
XV. PUBLIC HEARINGS
1. Public Hearing Regarding the Preferred Number of City Council Districts for the
Redistricting Plan
a. Report of City Staff
b. Citizen Presentations
2. Public Hearing Regarding an Ordinance Amending Article II, Chapter 15 Gas Drilling of the
City Code, Section 15-31 to Provide Definitions for Existing Well Site, Well Permit, Multiple
Gas Well Pad Site Permit, Potential Impact Radius and a Revised Definition for Protected
Use, Division V to Provide Provisions for Multiple Gas Well Pad Site Permits, Waiver
Setbacks and Requirements, Notice, Section 15-34 Exceptions to Grandfathering
Provisions for Outer Boundary Property Line and Tanks and Equipment, Section 15-42 to
Provide for Regulation of Saltwater Disposal Wells, Sections 15-35 and 15-42 to Provide
for Best Management Practices, and Section 15-46 to Provide for a Notification Zone for
Proposed New Gas Pipelines
a. Report of City Staff
b. Citizen Presentations
XVI. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17412 - Authorize Reimbursement of the General Fund in the Amount of
$532,422.35 for Expenses Associated with the Leasing of City-
Owned Minerals in Fiscal Year 2011 from Royalties and Bonuses
Received and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
2. M&C G-17413 - Authorize Execution of Contract Addendum No. 1 to the Original
Contract with PetSmart Charities Expanding the Number of
Satellite Shelter Pet Adoption Centers from One to Two
(COUNCIL DISTRICT 2)
3. M&C G-17414 - Accept Donation from Texas Midstream Gas Services, L.L.C., in
the Amount of $30,000.00 for Improvements to Delga Park and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
4. 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) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 10/18/2011
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15261 - Conduct a Public Hearing and Authorize Subsurface Drilling and
Extraction of Natural Gas From an Off-Site Location at
Wedgwood Park (COUNCIL DISTRICT 6)
(Continued from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-25228 - Authorize Execution of a Contract with the Arts Council of Fort
Worth and Tarrant County in the Amount of $1,066,253.00 from
the General Fund to Promote Artistic and Cultural Activities for
Fiscal Year 2012 (ALL COUNCIL DISTRICTS)
2. M&C C-25229 - Authorize Execution of a Contract with United Way of Tarrant
County in the Amount of $281,000.00 to Fund Various
Organizations and Coordinate Area Agencies and Social Service
Programs for the Benefit of the Entire Fort Worth Community for
Fiscal Year 2012 (ALL COUNCIL DISTRICTS)
3. M&C C-25230 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, L.L.C., a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
Elliot Reeder Road (COUNCIL DISTRICT 4)
4. M&C C-25231 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, L.L.C., a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
Joe B. Rushing Road (COUNCIL DISTRICT 8)
5. M&C C-25232 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, L.L.C., a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
Taft Street, North of Interstate 30 and West of Beach Street
(COUNCIL DISTRICT 8)
6. M&C C-25233 - Authorize Execution of an Infrastructure Construction Agreement
with Fort Worth South, Inc., for the Construction of Public
Improvements on Park Place Avenue from Warner Road to
Eighth Avenue and on Enderly Place from Allen Avenue to Park
Place Avenue with City Participation in the Amount of
$896,184.84, and Adopt Appropriation Ordinance to Accept and
Appropriate $858,816.58 from the Special Assessment District
Fund for this Project (COUNCIL DISTRICT 9)
7. M&C C-25234 - Authorize Execution of an Agreement with the United Way of
Tarrant County for $2,393,356.00 to Implement Action Items from
Directions Home, the City's Homelessness Plan (ALL COUNCIL
DISTRICTS)
Council Date: 10/18/2011
8. M&C C-25235 - Authorize Execution of Two Multi-Year Architectural Design
Agreements for Small Multi-Disciplinary Projects with Elements of
Architecture, Inc., and Quorum Architects, Inc., on an As-Needed
Basis for a Total Fee Not to Exceed $1,500,000.00 Over the Five-
Year Period for Each Agreement (ALL COUNCIL DISTRICTS)
9. M&C C-25236 - Authorize Execution of an Agreement with the Safe City
Commission, Inc., for $300,000.00 to Operate One Safe Place as
a Family Justice Center for Tarrant County (ALL COUNCIL
DISTRICTS)
10. M&C C-25237 - Authorize the Application and Acceptance, if Awarded, a Grant
from the Texas Department of Transportation Aviation Division in
the Amount of $2,343,750.00 for the Construction of Apron A
Improvements at Fort Worth Meacham International Airport,
Authorize Expenditure of $1,057,345.00 for the City's Twenty-
Five Percent Grant Match, Non-Participating Portion and Project
Management Expenses and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 2)
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. 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
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 10/18/2011