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Home My WebLink About2012/02/14-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 14, 2012 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Sherryl Matlock, Allen Chapel AME III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 7, 2012 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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 - None B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11357 - Authorize Purchase Agreement with Hanes Companies, Inc., for Erosion Blankets and Turf Mats for the Transportation and Public Works Department in the Amount of $125,000.00 for the First Year (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15322 - Authorize Direct Sale and Purchase of a Tax-Foreclosed Property Located at 3201 Alta Mesa Boulevard to the City of Fort Worth in the Amount of$8,116.83 (COUNCIL DISTRICT 6) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-25430 - Authorize Execution of an Encroachment Agreement with Tarrant County College District for the Construction of a Concrete Duct Bank Containing Power Lines, Communication Cables, Irrigation Lines and Wiring for Two Light Poles in the Right-of-Way at the Tarrant County Opportunity Center Located at 5901 Fitzhugh Avenue (COUNCIL DISTRICT 5) 2. M&C C-25431 - Authorize Execution of an Encroachment Agreement with Tarrant County for the New Tarrant County Civil Courts Building at 100 North Calhoun Street(COUNCIL DISTRICT 9) 3. M&C C-25432 - Authorize Execution of Change Order No. 6 in the Amount of $44,927.79 to City Secretary Contract No. 40539 with S.J. Louis Construction of Texas, Ltd., for Water, Sewer, Storm Drainage and Associated Pavement Repair on Harley Avenue and Crestline Drive Resulting in a Total Contract Amount of $4,773,679.94 (COUNCIL DISTRICT 7) Council Date: 2/14/2012 4. M&C C-25433 - Authorize Execution of Amendment No. 4 to Engineering Agreement with RJN Group, Inc., in the Amount of $237,678.50 to City Secretary Contract No. 40121 for a Total Contract Amount of$807,072.00 for the Clear Fork Drainage Basin M-210 Sanitary Sewer Improvements on Mockingbird Lane, Country Club Circle, Colonial Parkway and Rogers Road (COUNCIL DISTRICTS 3 and 9) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1841 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Cowtown Marathon 2. 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 XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. RESOLUTIONS 1. A Resolution Approving Amendments to the Bylaws of the Fort Worth Housing Finance Corporation Attachment(s): Resolution.pdf 2. A Resolution Adopting the City of Fort Worth's 2012 Federal Legislative Program Attachment(s): Resolution.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-17502 - Authorize the Naming of Parkland Currently Identified as Trail Ridge Estates Park as Chuck Silcox Park (COUNCIL DISTRICT 3) (Continued from a Previous Meeting) 2. M&C G-17518 - Authorize Acceptance of a Monetary Donation in the Amount of $53,000.00 from the Chapel Creek Neighborhood Association for Park Improvements at Trail Ridge Estates Park and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) 3. M&C G-17519 - Conduct Public Hearing Regarding the Draft of the City of Fort Worth 2012 Comprehensive Plan as Recommended by the City Plan Commission (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action Council Date: 2/14/2012 C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15323 - Approve Acceptance of Lease Agreement with XTO Energy, Inc., in the Amount of $161,515.00 for Natural Gas Drilling Under 32.303 Acres, More or Less, of City-Owned Properties Known as City View Park Located at 7900 Oakmont Boulevard (COUNCIL DISTRICT 3) 2. M&C L-15324 - Authorize Condemnation by Eminent Domain of a Fee Simple Interest in 1.831 Acres of Land for Right-of-Way and an Easement Interest in 0.649 Acres for Two Permanent Drainage Facilities Located on East First Street Between Haltom Road and Oakland Boulevard from West Fork Partners, L.P., in the City of Fort Worth (COUNCIL DISTRICT 4) 3. M&C L-15325 - Authorize Condemnation by Eminent Domain of Fee Simple Interest in 0.644 Acres of Land for Right-of-Way and Easement Interest in 1.877 Acres of Land for a Permanent Drainage Facility in an Undeveloped Tract of Land on East First Street Between Haltom Road and Oakland Boulevard from Tiggator, Inc., in the City of Fort Worth (COUNCIL DISTRICT 4) E. Planning & Zoning - None F. Award of Contract 1. M&C C-25434 - Authorize Execution of a Contract in the Amount of $1,928,027.70 with Jet Underground Utilities, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Twenty Ninth Street, Aster Avenue, Eagle Drive, Fairview Street, Marigold Avenue, Blue Flag Lane and Bryce Canyon Drive, Utilizing $1,630,499.70 from the 2007 Critical Capital Projects Fund and $621,541.00 from the Water and Sewer Capital Projects Funds to Provide for Construction Contract Costs, Contingencies and Construction Services for a Project Total of $2,252,040.70 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 4) 2. M&C C-25435 - Authorize Execution of a Utility Adjustment Agreement with Devon Energy Production Company, L.P., in an Amount Not to Exceed $3,661,874.00 for Relocation of Its Gas Pipeline Distribution Facilities as Part of the Runway Extension Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 2) XV. ZONING HEARING 1. -1 -014 - (CD 7) - Manheim Remarketing, Inc., 2221 - 2235 Jacksboro Highway and 4020 - 4140 Ohio Garden Road; from: "E" Neighborhood Commercial and "I" Light Industrial to: "G" Intensive Commercial (Recommended for Approval) 2. -11-101 - (CD 2) - Victor Lopez, 3602 North Grove Street; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus glass recycling, site plan included. (Recommended for Approval) (Continued from a Previous Meeting) 3. -1 -005 - (CD 9) - Travis Avenue Baptist Church, 717 West Berry Street; from: "MU-1" Low Intensity Mixed-Use to: "PD/MU-1" Planned Development for all uses in "MU-1" Low Council Date: 2/14/2012 Intensity Mixed-Use with waivers to development standards for Wal-Mart building only; site plan included. (Recommended for Denial) (Continued from a Previous Meeting) 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. 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: 2/14/2012