HomeMy WebLinkAbout2011/09/13-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 13, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Bishop Ben Tillman, Church of Jesus Christ of Latter Day Saints
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 23, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17370 - Authorize the Conveyance and Acceptance by the City of Fort
Worth of a Perpetual Drainage and Slope Easement of
Approximately 2,607 Square Feet of Land at Dallas/Fort Worth
International Airport Along South Pipeline Road (COUNCIL
DISTRICT 5)
2. M&C G-17371 - Adopt Ordinance Increasing the Number of Authorized Captain
Positions in the Police Department by One Thereby Increasing
the Total Number of Authorized Civil Service Positions by One
(ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11283 - Authorize Non-Exclusive Purchase Agreements with Arbor
Masters Tree Service, Northeast Service Inc., d/b/a Horton Tree
and Rivers Tree Service to Provide Hazardous Tree Removal
Services for the Parks and Community Services Department for a
Combined Amount of $300,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
2. M&C P-11284 - Authorize a Sole Source Purchase Agreement with Advanced
Metering Solutions for Sewer Monitoring Equipment for the Water
Department for an Amount of $75,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
3. M&C P-11285 - Authorize the Sole Source Purchase of an Explosive
Containment System Upgrade Package from Nabco, Inc., for the
Fire Department for a Total Amount of $158,500.00 (ALL
COUNCIL DISTRICTS)
4. M&C P-11286 - Authorize Purchase of Airport and Aircraft Liability Insurance from
Key & Piskuran Insurance Agency for the City of Fort Worth for a
Combined Total Premium of $63,800.00 (ALL COUNCIL
DISTRICTS)
Council Date: 9/13/2011
C. Land - Consent Items
1. M&C L-15238 - Authorize the Acquisition of a Fee Simple Interest in 0.268 Acres
of Land for Right-of-Way for $21,000 and an Easement Interest in
0.138 Acres for Temporary Construction for $1,600.00 Located at
9000 Trinity Boulevard from Heli-One USA Inc., Formerly Known
as HDS Helidyne Systems Inc., and Pay the Estimated Closing
Costs of $1,500.00 for a Total Cost of $24,100.00 for the
Widening of Precinct Line Road (COUNCIL DISTRICT 5)
2. M&C L-15239 - Authorize the Acquisition of a Fee Simple Interest in 0.2554
Acres of Land for Right-of-Way, 0.3333 Acres of Land for Two
Temporary Construction Easements and 0.2161 Acres of Land
for Two Drainage Easements Located at 501 West Lancaster
Avenue, from Ron Investments Ltd., for $685,084.00 and Pay
Estimated Closing Costs of $11,000.00 for a Total Cost of
$696,084.00 (COUNCIL DISTRICT 9)
3. M&C L-15240 - Authorize the Acceptance of Eight Dedication Deeds Totaling
3.463 Acres of Land for Right-of-Way, Two Permanent Drainage
Facility Easements Totaling 4.024 Acres of Land, One Permanent
Sewer and Drainage Facility Easement Totaling 0.161 Acres of
Land and Three Temporary Construction Easements Totaling
0.28 Acres of Land Located at Silver Creek Road and West of
Loop 820 from Hickman Family Limited Partnership at No Cost to
the City (COUNCIL DISTRICT 7)
4. M&C L-15241 - Authorize Execution of an Agreement with Barnett Gathering, LP,
in the Amount of $20,888.00 for Temporary Workspace and
Ingress and Egress Access on a Portion of the Surface of
Highland Hills Park (COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-2953 - Adopt Ordinance Vacating a Portion of a Sixteen Foot Alley
Located Within Block 18, Van Zandt's Park Addition, Between
Norwood Street and Currie Street (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-25129 - Authorize Execution of an Encroachment Agreement with Atmos
Energy for the Installation of a Gas Line Within an Existing Water
Line Easement Between Oak Grove Shelby and Serene Creek
Lane in the Vicinity of 9700 South Race Street (COUNCIL
DISTRICT 8)
2. M&C C-25130 - Amend the Community Facilities Agreement City Contract No.
40594 with NRP Contractors LLC, and Authorize City
Participation in an Amount Not to Exceed $155,143.04 for
Construction of Sixteen Inch Water Main to Serve Four Seasons
at Clear Creek (COUNCIL DISTRICT 8)
3. M&C C-25131 - Authorize Execution of an Easement Encroachment Agreement
with the Pulte Group for the Construction of an Entry Feature
Wall and Screening Wall Over a Twenty Two Foot Utility
Easement at Basswood Boulevard and the Future Montebeliard
Parkway (COUNCIL DISTRICT 2)
Council Date: 9/13/2011
4. M&C C-25132 - Authorize Execution of an Easement Encroachment Agreement
with The Heights Home Owners Association for the Construction
of Carports Over a Fifteen Foot Water and Sanitary Sewer
Easement at 4701 Donnelly Avenue (COUNCIL DISTRICT 7)
5. M&C C-25133 - Authorize a Second Amendment to the Conditional Commitment
and Contract for HOME Investment Partnership Program Grant
Funds to Cornerstone Assistance Network Housing Development
Corporation for the Development of Two Single Family Houses in
the Polytechnic Neighborhood (COUNCIL DISTRICT 5)
6. M&C C-25134 - Authorize Execution of Change Order No. 1 in the Amount of
$83,686.00 to City Secretary Contract No. 41006 with Stabile &
Winn, Inc., for Water Main, Water Services, Sanitary Sewer Main
and Sanitary Sewer Service Replacements on Glenmont Court in
a Total Contract Amount of $1,152,206.50 (COUNCIL DISTRICT
6)
7. M&C C-25135 - Authorize Execution of an Engineering Agreement in the Amount
of $78,276.00 with Multatech Engineering, Inc., for the Design of
the Cedar Breaks Drive Drainage Improvements (COUNCIL
DISTRICT 4)
8. M&C C-25136 - Authorize Execution of a Work Order in the Amount of
$51,165.37 with Job Order Contractor, Yeargan Construction
Company - The Mark IV Construction Group to Provide a Female
Restroom Facility in Fire Station No. 15 and Authorize
Administrative Execution of Future Job Order Contractor Work
Orders in Amount of$50,000.00 or Less (COUNCIL DISTRICT 2)
9. M&C C-25137 - Authorize Amendment No. 2 in the Amount of $7,658.20 to City
Secretary Contract No. 38347, an Engineering Services
Agreement with Freese & Nichols, Inc., for the Design of Harley
Avenue from University Drive to Montgomery Avenue and Adopt
Appropriation Ordinance Resulting in a Total Agreement Amount
of$388,387.20 (COUNCIL DISTRICT 7)
10. M&C C-25138 - Authorize Execution of a Contract with JLB Contracting, LLC., in
the Amount of $984,351.30 for Hot Mix Asphaltic Concrete
Surface Overlay 2011-2013 at Seventeen Locations (COUNCIL
DISTRICT 6)
11. M&C C-25139 - Authorize Execution of a Contract with JLB Contracting, LLC, in
the Amount of $953,096.50 for Hot Mix Asphaltic Concrete
Surface Overlay 2011-17 at Four Locations and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 5 and 9)
12. M&C C-25140 - Authorize Execution of a Contract with Peachtree Construction,
Ltd., in the Amount of $971,663.00 for Hot Mix Asphaltic
Concrete Surface Overlay 2011-18 at Ten Locations and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 2 and 4)
13. M&C C-25141 - Authorize Execution of a Storm Water Facility Maintenance
Agreement with Cosmos Foundation, Inc., on Property Located at
8080 West Cleburne Road, West of Hulen Street and South of
Columbus Trail at No Cost to the City (COUNCIL DISTRICT 6)
14. M&C C-25142 - Authorize Execution of Change Order No. 1 in the Amount of
$131,604.00 to City Secretary Contract No. 41264 with Stabile &
Council Date: 9/13/2011
Winn, Inc., for Corrections to Units of Measurement for
Temporary Trench Repair for Water Main, Water Services,
Sanitary Sewer and Sanitary Sewer Services Replacements on
Fletcher Avenue, Goodman Avenue, Lake Como Drive, Hervie
Street, Curzon Avenue, Penticost Street and Sanguinet Street
Resulting in a Total Contract Amount of $2,559,156.20
(COUNCIL DISTRICT 7)
15. M&C C-25143 - Authorize Execution of an Artwork Commission Contract with
Artists Frances Bagley, L.L.C., and Tom Orr, L.L.C., in the
Amount of $76,170.00 for a Sculpture to Be Installed in Front of
Fire Station No. 27 Located at 2940 Precinct Line Road
(COUNCIL DISTRICT 5)
16. M&C C-25144 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of
$223,000.00 and Decreasing the Unaudited, Unreserved,
Undesignated Culture and Tourism Fund Balance by the Same
Amount and Authorize the Execution of a Contract with Johnson
Controls, Inc., in the Amount of $197,286.00 to Replace the Hot
Water Piping for the Heating, Ventilation and Air Conditioning
System in the East Exhibit Hall/Annex at the Fort Worth
Convention Center (COUNCIL DISTRICT 9)
17. M&C C-25145 - Authorize Execution of a Task Force Agreement with the United
States Department of Justice, Drug Enforcement Administration
to Continue Operation of the Drug Enforcement Administration
Dallas/Fort Worth Airport Task Force for Reimbursement of
Overtime Costs for an Amount Up to $120,415.75 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
18. M&C C-25146 - Authorize Execution of a Cost Reimbursement Agreement with
the United States Federal Bureau of Investigation for Participation
in an Organized Crime Drug Enforcement Task Force, Accept
Grant Funds in an Amount Up to $2,200.00 for Overtime and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
19. M&C C-25147 - Authorize Execution of an Agreement Between the United States
Department of Justice, Drug Enforcement Administration and the
City of Fort Worth for Payment of Overtime in an Amount Up to
$86,026.25 for Participation in the North Texas High Intensity
Drug Trafficking Area Task Force Group 2 for Fiscal Year 2012
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
20. M&C C-25148 - Authorize Change Order No. 1 in the Amount of $278,413.52 for
a Revised Total Contract Amount of $2,527,047.84 to City
Secretary Contract No. 38017 with S.J. Louis Construction of TX,
Ltd., for Water and Sanitary Sewer Relocations for State Highway
121T, Part 18 — Stonegate Forty-Two Inch Water Line (COUNCIL
DISTRICT 3)
21. M&C C-25149 - Rescind Award of Contract to Utilitex Construction, LLP, for
Water and Sanitary Sewer Relocations for State Highway 121T,
Part 4 and Authorize Execution of a Contract in the Amount of
$819,420.00 with Conatser Construction TX, LP, for Water and
Sanitary Sewer Relocations for State Highway 121T, Part 4, at
Forest Park Boulevard and Eleventh Street (COUNCIL DISTRICT
9)
Council Date: 9/13/2011
22. M&C C-25150 - Authorize Execution of the First Amendment to the Agreement for
Reclaimed Water Service with the City of Euless Adding a
Second Point of Delivery (NO COUNCIL DISTRICT)
23. M&C C-25151 - Authorize Execution of an Engineering Agreement in the Amount
of $113,225.00 with Alan Plummer Associates, Inc., for the
Design of the Reclaimed Water Line Extension Along American
Boulevard (COUNCIL DISTRICT 5)
24. M&C C-25152 - Authorize Change Order No. 2 in the Amount of $41,910.00 for a
Total Contract Amount of $1,854,562.00 to City Secretary
Contract No. 41358 with Archer Western Contractors, Ltd., for the
Village Creek Reclaimed Water Quality Improvements Located at
the Village Creek Wastewater Treatment Plant (COUNCIL
DISTRICT 5)
25. M&C C-25153 - Ratification of Emergency Procurement of Services from Garney
Companies, Inc., in the Amount of $199,000.00 and with
Rosemount, Inc., in the Amount of$28,159.55 for the Rolling Hills
Water Treatment Plant Filter No. 3 Repairs, Located at 2500
Southeast Loop 820 (COUNCIL DISTRICT 8)
26. M&C C-25154 - Authorize Execution of Amendment No. 3 in the Amount of
$156,000.00 for a Revised Total Contract Amount of
$5,544,839.00, to City Secretary Contract No. 26050, an
Engineering Agreement with Camp Dresser and McKee, Inc., for
the Design of the Rolling Hills Water Treatment Plant Facilities
Upgrade and 40-MGD Expansion Phase 5 - Chemical Facilities
Improvements (COUNCIL DISTRICT 8)
27. M&C C-25155 - Authorize Execution of an Agreement with the City of Dallas, the
North Texas Municipal Water District and the Trinity River
Authority of Texas to Continue the Upper Trinity Basin Water
Quality Compact with City Participation in the Amount of
$30,000.00 (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1826 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Hispanic Heritage Month
2. Presentation of Results of the 2011 Employee Food Drive
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
1. -11-040 - (CD 8) - F. W. Mason Heights, L.P., 3670 Wichita Street; South of Berry Street
between Mitchell Boulevard, and Wichita Street; from: "PD-721" Planned Development for
A-5 uses to include a restricted buffer area for any gas well heads within 600 feet to:
Council Date: 9/13/2011
Amend PD-721 to create:
• Tract 1: "PD/A5" Planned Development for "A-5" One-Family Residential uses with
development standards, site plan waiver recommended;
• Tract 2: "PD/R2" Planned Development for "R2" Townhouse/Cluster uses with
development standards, site plan waiver recommended;
• Tracts 3, 4, 6: "PD/ER" Planned Development for "ER" Neighborhood Commercial
Restricted uses plus assisted living facility, nursing home with full medical services,
and massage therapy & spa with development standards, site plan required; and
• Tract 5: "PD/C" Planned Development for all uses in "C" Medium Density Multifamily
with development standards, site plan required.(Recommended for Approval)
2. -11-050 - (CD 7) - TP Development, LLC, 8809-8851 S. Normandale Street; from: "R2"
Townhouse/Cluster to: "C" Medium Density Multifamily (Recommended for
Approval) (Continued from a Previous Meeting)
3. -11-054 - (CD 9) - Cockrell Realty, 3105 Cockrell Avenue; from: "A-5" One-Family to:
"PD/SU" Planned Development/Specific Use for parking lot; site plan included.
(Recommended for Denial) (Continued from a Previous Meeting)
4. -11-060 - (CD 2) - Thomas Blanton & Keystone Equity Partners, Generally bounded by
Angle Avenue, Old Decatur Road, Loop 820 W., Meacham Airport, and Limestone Terrace;
from: "C" Medium Density Multifamily, "I" Light Industrial, "J" Medium Industrial, "K" Heavy
Industrial, and "PD-847" Planned Development for all uses in "J" plus biodiesel fuel
processing to: "PD/K" Planned Development for "K" Heavy Industrial plus rolling mills, rock,
cement crushers; wholesale storage of petroleum products; paper and pulp manufacture;
oil drilling and production; manufacture of heavy rubber products, recycling center,
household hazardous wastes or waste tire facility, recyclable materials for transportation at
transfer stations, storage processing, bailing or reclamation of paper, glass, wood, metals,
plastic rags, junk, concrete, asphalt and other materials and materials recovery facilities
and recycling centers; composting for yard and wood wastes, municipal solid waste, and/or
sludge at composting facilities; collection and storage of household hazardous wastes; and
processing and storage of scrap tires at waste tire facilities. A site development plan shall
be provided for administrative review by the Planning & Development Department for
recycling and other uses per Section 4.305(D) of the Comprehensive Zoning Ordinance; a
site plan waiver recommended for other uses. The following uses are prohibited: gambling
facilities, circus, sexually oriented businesses.(Recommended for Approval) (Continued
from a Previous Meeting)
5. -11-061 - (CD 8) - F.W. Mason Heights, LP/Renaissance Square LLC, 2600 - 3100
blocks of E. Berry Street & 3670 Wichita Street; from: "PD-720" Planned Development for
"E" Neighborhood Commercial uses with exclusions and to include development standards
and "PD-721" Planned Development for "A-5" One-Family Residential uses to include a
restricted buffer area for any gas well heads within 600 feet to: modify limits of PD-720 to
include a portion of PD-721; site plan waiver recommended. (Recommended for
Approval)
6. -11-062 - (CD 7) - Triple "T" Farms, LTD, A Texas Limited Partnership, 6051 W. Bailey
Boswell Road; from: "PD-906" Planned Development for all uses in "E" Neighborhood
Commercial with no maximum building size; site plan included to: Amend PD-906 site plan
and add a car wash, site plan included. (Recommended for Approval)
7. -11-063 - (CD 2) - Hillwood Alliance Residential LP, 4600 Heritage Tract Parkway; from:
"E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial with no maximum building size and car wash; site plan included.
(Recommended for Approval)
8. -11-064 - (CD 8) - Dalton & Eulinda Whatley, 13600 Oak Grove Road South; from: "AG"
Agricultural to: "A-21" One-Family Residential (Recommended for Approval)
Council Date: 9/13/2011
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-268 - Conduct a Public Benefit Hearing for Public Improvement District
1, Downtown PID, Concerning the Proposed 2011-2012 Budget
and Five-Year Service Plan and Proposed Assessment Roll,
Adopt Ordinance Levying Special Assessments for the 2011 Tax
Year, Authorize the Transfer of $138,498.00 from the General
Fund to the Special Assessment District Fund for the City's
Payment in Lieu of Services, Authorize the Transfer of
$189,518.00 from the General Fund to the Special Assessment
District Fund for the City's Payment in Lieu of Assessment,
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2011-2012, and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., to Manage the
District (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-269 - Conduct a Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Concerning the Proposed 2011-2012 Budget
and Five-Year Service Plan and Proposed Assessment Roll,
Adopt Ordinance Levying Special Assessments for the 2011 Tax
Year, Authorize Transfer of $187,033.00 from the General Fund
to the Special Assessment District for the City's Payment in Lieu
of Services, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2011-2012, and Authorize
Execution of an Agreement with Premier Communities
Management Company to Manage the District (COUNCIL
DISTRICT 4)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-270 - Conduct a Public Benefit Hearing for Public Improvement District
7, Heritage PID, Concerning Proposed 2011-2012 Budget and
Five-Year Service Plan and Proposed Assessment Roll,
Authorize the Transfer of $183,022.00 from the General Fund to
the Special Assessment District Fund for the City's Payment in
Lieu of Services, Adopt Ordinance Levying Special Assessments
for the 2011 Tax Year, Adopt Appropriation Ordinances to
Increase Estimated Receipts in the Special Assessment District
Fund and Special Trust Fund for Fiscal Year 2011-2012, and
Authorize Execution of an Agreement with Premier Communities
Management Company to Manage the District (COUNCIL
DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 9/13/2011
4. M&C BH-271 - Conduct a Public Benefit Hearing for Public Improvement District
8, Camp Bowie Corridor PID, Concerning the Proposed 2011-
2012 Budget and Five-Year Service Plan and Proposed
Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2011 Tax Year, Adopt Appropriation
Ordinances to Increase Estimated Receipts in the Special
Assessment District Fund and Special Trust Fund for Fiscal Year
2011-2012, and Authorize Execution of an Agreement with
Camp Bowie District, Inc., to Manage the District (COUNCIL
DISTRICTS 3 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-272 - Conduct a Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Concerning the Proposed 2011-2012
Budget and Five-Year Service Plan and Proposed Assessment
Roll, Adopt Ordinance Levying Special Assessments for the
2011 Tax Year, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2011-2012, and Authorize
Execution of an Agreement with the Fort Worth Stockyards
Preservation Foundation, Inc. to Manage the District (COUNCIL
DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-273 - Conduct a Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Concerning the Proposed 2011-2012
Budget and Five Year Service Plan and Proposed Assessment
Roll, Adopt Ordinance Levying Special Assessments for the
2011 Tax Year, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2011-2012, and Authorize
Execution of an Agreement with RTI/Communities Management
Associates, Inc. d/b/a CMA to Manage the District (COUNCIL
DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-274 - Conduct a Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Concerning the Proposed 2011-2012
Budget and Five Year Service Plan and Proposed Assessment
Roll, Adopt Ordinance Levying Special Assessments for the
2011 Tax Year, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2011-2012, and Authorize
Execution of an Agreement with Downtown Fort Worth, Inc., to
Manage the District (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
Council Date: 9/13/2011
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-17349 - Consideration of Variance from Section 4-4 of the City Code to
Allow Alcoholic Beverage Sales for Mixed Beverage and Mixed
Beverage Late Hours at the Los Tres Amigos Restaurant Located
at 1201 East Long Avenue (COUNCIL DISTRICT 2) (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-17357 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Capital Projects Reserve Fund by
$5,000,000.00 and Authorize the Transfer of $5,000,000.00 from
the Capital Projects Reserve Fund to the General Fund for the
Purpose of Balancing the Fiscal Year 2012 Budget (ALL
COUNCIL DISTRICTS) (Continued from a Previous Meeting)
3. M&C G-17372 - Approve Final Design for General Worth Square Park, Waive
Permit Fees, and Accept Donation of Park Improvements,
Including the JFK Tribute, Valued at $1.215 Million from
Downtown Fort Worth Initiatives, Inc. (ALL COUNCIL
DISTRICTS)
4. M&C G-17373 - Consider a Waiver Request by Chesapeake Operating, Inc., for
a Multiple Gas Well Pad Site Permit for the Salazar Lease
Located at 3295 Schadt Avenue, Less Than 600 Feet from a
Protected Use (COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-17374 - Adopt Ordinance Designating Tax Abatement Reinvestment
Zone No. 74, City of Fort Worth, Texas, for Property Located
4601 Gold Spike Drive in the Railhead Industrial Park (COUNCIL
DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C G-17375 - Adopt Ordinance Designating Tax Abatement Reinvestment
Zone No. 75, City of Fort Worth, Texas, for Property Located at
the Intersection of the Future Federal Aviation Administration
Boulevard and Centreport Drive in Centreport Business Park
(COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
Council Date: 9/13/2011
1. M&C P-11287 - Authorize Non-Exclusive Purchase Agreements for Plumbing
Repair Services with O'Grady Plumbing Co., Romance Plumbing
Services, Inc., WinTex Mechanical, Concept Facility Services,
LLC, Sanders Plumbing Inc., and Jack Scott Plumbing, Inc., for
all City Departments for a Combined Amount of $900,000.00 for
the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11288 - Authorize a Sole Source Purchase of an Amano McGann
Wireless Event Parking System from Associated Time and
Parking Controls for the Municipal Parking System at the Will
Rogers Memorial Center for an Amount of $113,804.00 (ALL
COUNCIL DISTRICTS)
D. Land
1. M&C L-15242 - Authorize Condemnation of Easement Interests in 0.115 Acres of
Land for a Permanent Drainage Facility and 0.085 Acres of Land
for Temporary Construction, Owned By Western Related
Properties L.L.C., Located in Block 3, Lot 1-R, Deavers Addition,
Also Known as 240 Nursery Lane for Scott-Sunset Drainage
Improvements (COUNCIL DISTRICT 7)
2. M&C L-15243 - Complete a Public Hearing Continued from August 16, 2011 and
Authorize Subsurface Drilling and the Extraction of Natural Gas
from an Off Site Location at Cobblestone Trail Park (COUNCIL
DISTRICT 4)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2954 - Adopt Ordinance Vacating a Portion of Weber Street, a Portion of
an Alley and a Public Open Space Easement in W. A. Archers
Addition and Morgan Heights Near the Intersection of Schwartz
Avenue and 32nd Street (COUNCIL DISTRICT 2)
2. M&C PZ-2955 - Approval of Service Plan for the City-Initiated Annexation of
Approximately Eighty Acres of Land Located East of Alta Vista
Road and North of Wall Price Keller Road (COUNCIL DISTRICT
2)
F. Award of Contract
1. M&C C-25156 - Authorize Execution of a Contract with the Texas Department of
Transportation and Quick Water Productions for Temporary
Closure of Interstate Highway 820 Service Road from 900 Feet
West of Marine Creek Parkway to 500 Feet Past Marine Creek
Lake Beginning Saturday, September 17, 2011 through Sunday,
September 18, 2011, for the Cowtown Drag Boat Nationals at
Marine Creek Lake (COUNCIL DISTRICT 7)
2. M&C C-25157 -
Authorize Acceptance and Execution of a Grant from the
Department of Homeland Security, Federal Emergency
Management Agency in an Amount Not to Exceed $1,000,000.00
Council Date: 9/13/2011
for Flood Migitation Improvements on Lebow Channel, Authorize
the Transfer of $333,333.33 from the Storm Water Capital
Projects 2009 Bond Fund to the Grant Capital Projects Fund
Towards the Local Match and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
3. M&C C-25158 - Ratify Emergency Purchase Order with SWS Environmental
Services for Excavation, Transportation and Disposal of
Contaminated Soils from the Vickery Corridor Portion of the
Chisholm Trail Parkway Project in the Amount of $584,987.13
and Adopt Related Appropriation Ordinances (COUNCIL
DISTRICT 9)
4. M&C C-25159 - Authorize Construction Contract in an Amount Up to
$1,534,740.00 Plus $130,235.00 in Contingency and Staff Costs
with Standard Parking Corporation, Operating Under the Name of
SP Plus, for the Parking Access and Revenue Control System at
Will Rogers Memorial Center (COUNCIL DISTRICT 7)
5. M&C C-25160 - Authorize Execution of a Contract in the Amount of
$1,379,455.00 with Conatser Construction TX, LP, for Water and
Sanitary Sewer Replacement Contract 2005, WSM-J on Austin
Lane, Cottonwood Street, DeCosta Drive, Clarence Street, Kings
Oaks Lane, Kings Circle on Wayne Street and Clarence Street
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
6. M&C C-25161 - Authorize Contract in the Amount of $4,065,895.00 with Legacy
Contracting, LP d/b/a Control Specialist Services, LP, for the
Rolling Hills Water Treatment Plant - Phase 5 Chemical Facilities
Improvements Located at the Rolling Hills Water Treatment Plant
(COUNCIL DISTRICT 8)
7. M&C C-25162 - Authorize Execution of a Contract in the Amount of
$1,249,597.00 with Conatser Construction TX, LP, for Water and
Sanitary Sewer Main Relocations for the Trinity River Vision-
Central City Project and the Trinity Uptown Service Area Phase 1
- Bridge and Channel Relocations, Part 1 Henderson Street
Bridge Water and Sanitary Sewer Relocations (COUNCIL
DISTRICTS 2 and 9)
XV. BUDGET HEARING
Hearing on Proposed Fiscal Year 2011-2012 Appropriation Ordinance, Debt Service Ordinance
and Ad Valorem Tax Levy Ordinance
1. Report of City Staff
2. Citizen Presentations
XVI. CITIZEN PRESENTATIONS
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. At the Mayor's discretion, time
limits may be reasonably extended.
Council Date: 9/13/2011
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: 9/13/2011