HomeMy WebLinkAbout2012/01/10-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 10, 2012
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Jerome LaDoux, Our Mother of Mercy Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 13, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17484 - Adopt the Semiannual Progress Report from the Capital
Improvements Advisory Committee for Transportation Impact
Fees (ALL COUNCIL DISTRICTS)
2. M&C G-17485 - Approve 2012 Audit Plan as Recommended by Audit and
Finance Advisory Committee (ALL COUNCIL DISTRICTS)
3. M&C G-17486 - Authorize Payment of the City of Fort Worth's Assessed Pro Rata
Allocation of the Denton County Appraisal District's Budget for
January through December 2012 in the Amount Up to $67,438.52
(ALL COUNCIL DISTRICTS)
4. M&C G-17487 - Adopt Resolution Increasing the Maximum Amount to Be Paid to
Franklin M. Lee, Tydings & Rosenburg, LLP, by $10,000.00 to
$120,000.00 for Final Payment for Work Related to the City's
Availability and Disparity Study and Subsequent Development of
the Business Diversity Enterprise Ordinance and Provide for a
Small Contingency Amount to Cover Any Incidental Consultations
(ALL COUNCIL DISTRICTS)
5. M&C G-17488 - Authorize Temporary Road Closure of Devitt Street Between
University Drive South and Cockrell Avenue (COUNCIL
DISTRICT 9)
6. M&C G-17490 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $22,673.12 for Police Officer Kerry Hill Beginning
January 29, 2012 through April 29, 2012 (ALL COUNCIL
DISTRICTS)
7. M&C G-17491 - Approve Retroactive Extension of Injury Leave-of-Absence Pay
Benefits in the Amount of $24,241.08 for Police Officer Richard
Miller Beginning March 17, 2011 through August 24, 2011 (ALL
COUNCIL DISTRICTS)
8. M&C G-17492 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $25,574.45 for Police Officer Terry Howard
Council Date: 1/10/2012
Beginning September 2, 2011 through January 2, 2012 (ALL
COUNCIL DISTRICTS)
9. M&C G-17493 - Authorize Transfer from the Water and Sewer Fund to the Special
Trust Fund in the Amount of $43,288.00 to Fund One Senior
Maintenance Worker Position at the Water Conservation
Demonstration Garden in the Fort Worth Botanic Garden for
Fiscal Year 2012 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
10. M&C G-17494 - Authorize Transfer of $60,000.00 from the Special Assessment
District Fund, Public Improvement District 6, Park Glen PID, to
the General Fund for the Purchase of Playground Equipment and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11334 - Authorize Purchase Agreement with Metroplex Ice Machines,
LLC, to Lease Commercial-Grade Ice Machines and Storage Bins
to the City of Fort Worth in the Amount of $200,000.00 for the
First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11335 - Authorize Non-Exclusive Purchasing Agreements for Electrical
Supplies with AWC, Inc., Dealers Electrical Supply Co., Summers
Group, Inc., d/b/a Rexel, and Elliott Electric Supply, Inc., for All
City Departments for a Combined Amount Up to $2,000,000.00
for the First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11336 - Authorize Purchase Agreements for Police Uniforms, Clothing
and Equipment with GST Public Safety Supply and Tactical Gear
Now, Inc., for the Police and Code Compliance Departments for a
Combined Amount of $300,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
4. M&C P-11337 - Authorize Purchase Agreement with Allied Tube and Conduit
Corporation for Telescoping Sign Posts, Sleeves and Hardware
Materials for the Transportation and Public Works Department for
an Annual Amount of $147,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
5. M&C P-11338 - Authorize Purchase Agreement for Concrete Sections with HD
Supply Waterworks, Ltd., for the Water Department in the
Amount of $60,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
6. M&C P-11339 - Authorize Purchase of Audio Sound Amplifiers from Electro
Acoustics & Video Inc., for the Public Events Department in the
Amount of$82,660.00 (COUNCIL DISTRICT 7)
7. M&C P-11340 - Authorize Purchase Agreement for Scott Self-Contained
Breathing Apparatus Equipment and Replacement Parts with
Municipal Emergency Services for the Fire Department in the
Amount of $400,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
8. M&C P-11341 - Authorize Non-Exclusive Purchase Agreements with General
Chemical Performance Products LLC, DPC Industries, Inc., Petra
Chemical Acquisition Corporation and Altivia Corporation for
Water Treatment Chemicals for the Water Department for a
Council Date: 1/10/2012
Combined Amount of $1,220,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
9. M&C P-11342 - Authorize Purchase Agreements with TNT Crane & Rigging and
F.B. McIntire Equipment Company, Inc., for Motorized Crane
Service for All City Departments for a Combined Amount of
$75,000.00 for the First Year (ALL COUNCIL DISTRICTS)
10. M&C P-11343 - Authorize Purchase Agreement for Ascorbic Acid with Joseph G.
Pollard Company, Inc., d/b/a Pollardwater.com, for the Water
Department in the Amount of$182,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
11. M&C P-11344 - Authorize the Purchase of Seven Certified Police Motorcycles
from American Eagle Harley-Davidson, for the Police Department
for a Total Amount of$114,481.00 (ALL COUNCIL DISTRICTS)
12. M&C P-11345 - Authorize Purchase Agreements with Play and Park Structures,
Child's Play, Inc., Landscape Structures, Inc., and Webuildfun,
Inc., Using a Texas Association of School Boards BuyBoard
Contract for the Parks and Community Services Department for a
Combined Amount of $400,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
13. M&C P-11346 - Authorize the Purchase of a Spray Pothole Patcher from Rush
Truck Centers of Texas, L.P., Using a Texas Association of
School Boards Cooperative Contract for the Transportation and
Public Works Department for a Total Amount of $189,061.00
(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15300 - Authorize Direct Sale of Tax-Foreclosed Property Located at 0
Braswell Drive to Triple S Steel for $74,430.72 (COUNCIL
DISTRICT 2)
2. M&C L-15301 - Authorize Direct Sale of Tax-Foreclosed Property Located at
1700 NE 28th Street to the City of Fort Worth for Park Purposes
in the Amount of $1,176.41, Approve Purchase and Dedicate the
Property as Parkland (COUNCIL DISTRICT 2)
3. M&C L-15302 - Authorize Sale of a Tax-Foreclosed Property Located at 2859
Avenue A in Accordance with Section 272.001 of the Texas Local
Government Code and Section 34.05 of the Texas Property Tax
Code to Carol Sullivan for $100.00 (COUNCIL DISTRICT 8)
4. M&C L-15303 - Authorize Direct Sale of Five Tax-Foreclosed Properties Located
at 3006 Refugio Avenue, 3111 Ross Avenue, 3114 Lee Avenue,
2515 Clinton Avenue and 3208 Refugio Avenue to Fort Worth
Area Habitat for Humanity, Inc., for $49,207.70 (COUNCIL
DISTRICT 2)
5. M&C L-15304 - Authorize the Sale of a City Fee-Owned Property Located at
1333 Bomber Road to the Current Lessee, Harry G. Pettey, for
the Fair Market Value of $40,000.00, and Authorize Execution
and Recording of the Appropriate Instruments Conveying the
Property to Complete the Sale (COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items
Council Date: 1/10/2012
1. M&C PZ-2963 - Adopt Ordinance Vacating a Portion of Alston Avenue from
Broadway Avenue to West Petersmith Street (COUNCIL
DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-25377 - Authorize Execution of Change Order No. 2 in the Amount of
$91,650.00 to City Secretary Contract No. 41006 with Stabile &
Winn, Inc., for Pavement Reconstruction and Water Main
Replacement on Glenmont Drive, Wharton Drive and Wonder
Drive for a Total Contract Amount of $1,243,856.50 (COUNCIL
DISTRICT 6)
2. M&C C-25378 - Authorize Execution of an Engineering Services Agreement with
Kimley-Horn and Associates, Inc., in the Amount of $90,000.00
for the Preparation of Plans, Specifications and Construction
Estimates for Intersection Capacity Improvements Projects at
Various Locations (COUNCIL DISTRICTS 3, 4, 6 and 9)
3. M&C C-25379 - Authorize Execution of an Engineering Agreement in the Amount
of $82,176.61 with URS Corporation, for the Design of East
Rosedale/Sycamore Creek Mitigation (COUNCIL DISTRICT 8)
4. M&C C-25380 - Authorize Execution of an Engineering Agreement in the Amount
of $140,799.00 with Brown and Gay Engineers, Inc., for
Conceptual Design of the Harvey Street Park Storm Drain
Rehabilitation (COUNCIL DISTRICT 8)
5. M&C C-25381 - Authorize Execution of a Contract with Estrada Concrete
Company, LLC, in the Amount of $134,710.00 for Sidewalk and
Pedestrian Curb Ramp Improvements 2011 at Twenty Locations
(COUNCIL DISTRICTS 2, 3, 4, 5, 6, 7 and 9)
6. M&C C-25382 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 37796 for the Parts Distribution and Service Centers
Contract with AutoZone Texas, LP, to Extend the Contract Term
No Later than February 29, 2012 (NO COUNCIL DISTRICT)
7. M&C C-25383 - Authorize Execution of a Contract with Johnson Controls, Inc., in
the Amount of $736,874.00 Plus $98,126.00 in Contingency for
the Will Rogers Memorial Center to Upgrade the Boiler Plant and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
8. M&C C-25384 - Authorize Execution of a Professional Services Contract with
Texas Industrial Security, Inc., for an Estimated Amount Not to
Exceed $145,000.00 to Provide Guard Services for Fort Worth
Prisoners Admitted to Local Hospitals (ALL COUNCIL
DISTRICTS)
9. M&C C-25385 - Authorize the Execution of Change Order No. 1 in the Amount of
$83,274.96 with Mario Sinacola & Sons, Inc., for Additional
Improvements on the Alliance Runway Extension-Earthworks
Package 3 Project at Alliance Airport (COUNCIL DISTRICT 2)
10. M&C C-25386 - Authorize Use of Gas Lease Revenue in the Amount of
$33,000.00 for the Demolition of the Property at 589 Harmon
Road for the Alliance Noise Mitigation Program and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 2)
Council Date: 1/10/2012
11. M&C C-25387 - Authorize Execution of a Contract in the Amount of $260,076.00
with Vendigm Construction, LLC, for 51S Apron and Taxilane
Improvements at Fort Worth Meacham International Airport,
Authorize Project Management, Administrative and Related
Expenses in the Amount of $30,000.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 2)
12. M&C C-25388 - Authorize Termination of an Unimproved Ground Lease
Agreement and Amendment No. 1 to the Unimproved Ground
Lease Agreement with FWS Realty, Ltd., and Authorize
Execution of a New Ground Lease Agreement with FWS Realty,
Ltd., for 63,128 Square Feet of Ground Space Consisting of Two
Tracts of Land that Include a 7,400 Square Foot Executive
Terminal and a 22,500 Square Foot Hangar at Fort Worth Spinks
Airport (COUNCIL DISTRICT 8)
13. M&C C-25389 - Authorize Execution of a Ground Lease Agreement with
Mandatory Improvements with FWS Realty, Ltd., for 17,600
Square Feet of Ground Space Known as Lease Site NW-3, a
Right of First Refusal on 31,327 Square Feet of Ground Space
Known as Option D, a Construction Loan Agreement and
Advance Promissory Note in the Amount of $600,000.00 at Fort
Worth Spinks Airport, Adopt Appropriation Ordinances and Adopt
Resolution Related to Payment of Associated Legal Fees
(COUNCIL DISTRICT 8)
14. M&C C-25390 - Authorize Execution of a New Ground Lease Agreement with
Mandatory Improvements with FWS Realty, Ltd., for 29,070
Square Feet of Ground Space Known as Lease Site NW-2, at
Fort Worth Spinks Airport (COUNCIL DISTRICT 8)
15. M&C C-25391 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $813,145.00 for Water and Sanitary Sewer
Replacement Contract 2004, STM-H on Alton Road, Ann Arbor
Court, Corto Avenue, Dryden Road, Rashti Court and Shelby
Drive (COUNCIL DISTRICT 3)
16. M&C C-25392 - Authorize Execution of Amendment No. 1 for City Secretary
Contract No. 36120 with Chiang, Patel & Yerby, Inc., in the
Amount of $76,485.00 for a Total Contract Amount of
$424,085.00 for the Design of the Lake Worth Dam, Westside
and Rolling Hills Water Treatment Plants Alert Notification and
Security Systems (COUNCIL DISTRICTS 7 and 8)
17. M&C C-25393 - Authorize Execution of the First Renewal for the Interceptor
Condition Assessment Program Contract 1 - Large Diameter
Sanitary Sewer CCTV, Sonar and Laser Inspection, in the
Amount of $848,875.00 with Ace Pipe Cleaning, Inc. (ALL
COUNCIL DISTRICTS)
18. M&C C-25394 - Authorize Execution of an Engineering Agreement in the Amount
of $166,008.75 with Kleinfelder Central, Inc., for the South Holly
Water Treatment Plant Backwash Tank and Lime Silo
Rehabilitation Project Located at 1500 Eleventh Avenue
(COUNCIL DISTRICT 9)
19. M&C C-25395 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $2,000,000.00 for Sewer Main Extensions,
Replacements and Relocations Contract 2011A at Various
Council Date: 1/10/2012
Locations Throughout the City of Fort Worth (ALL COUNCIL
DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1837 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation of the 116th Southwestern Exposition and Livestock Show
Days
2. Presentation of Certificate of Recognition for the Western Heritage Trail Drive Celebration
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 Secretary
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. ORDINANCE
1. An Ordinance Repealing Ordinance No. 16630-10-2005, Which Established the Mayor's
Advisory Commission on Homelessness, and Creating the Fort Worth Advisory
Commission on Ending Homelessness, Defining Its Purpose, Establishing Guidelines for
Appointments to the Commission and Providing for the Commission's Duties and
Responsibilities, Providing that this Ordinance is Cumulative, Providing a Severability
Clause, and Providing an Effective Date
Attachment(s):
Ordinance - Attached.pdf
XIV. ZONING HEARING
1. -1 -189 - (CD 7) - City of Fort Worth Planning & Development, 1100 Van Cliburn Way;
from: "PD-897" Planned Development for all uses in "CF" Community Facilities plus alcohol
sales; site plan waived to: Add "DD" Demolition Delay Overlay (Recommended for
Approval)
2. -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)
3. -11-121 - (CD 2) - Millennium Recycling, LLP, 3750 N. Main Street, 3713 and 3715 N.
Commerce Street; from: "K" Heavy Industrial and "PD-787" Planned Development for all
uses in "K" Heavy Industrial plus metal recycling; site plan included to: Amend "PD-787"
Planned Development for "K" uses plus metal recycling for expansion; site plan included.
(Recommended for Approval as Amended for an eight foot solid concrete screening
wall around 3703 N. Commerce Street) (Continued from a Previous Meeting)
Council Date: 1/10/2012
4. -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)
5. -11-114 - (CD 2) - Carolina Serra, 2501 - 2503 Lincoln Avenue; from: "A-5" One-Family
to: "FR" General Commercial Restricted (Recommended for Denial)
6. -11-118 - (CD 7) - 287/156 Partners LP, 9100 block of Blue Mound Road; from: "I P"
Industrial Park to: "A-5" One-Family (Recommended for Approval)
7. -11-119 - (CD 2) - Hillwood Alliance Residential LP, 8500 Ray White Road and 5351
North Tarrant Parkway; from: "E" Neighborhood Commercial and "C" Medium Density
Multifamily to: "C" Medium Density Multifamily and "E" Neighborhood Commercial
(Recommended for Approval)
8. -11-120 - (CD 2) - Keystone Equity Partners, LLC 4200 block of Old Decatur Road; from:
"A-5" One-Family to: Include into "PD-917" "PD/K" Planned Development for "K" Heavy
Industrial plus rolling mills, rock, cement crushers and stone quarries; wholesale storage of
petroleum products; oil drilling and production; manufacture of heavy rubber products. A
site development plan shall be provided for administrative review by the Planning &
Development Department for the following uses per Section 4.305(D) of the
Comprehensive Zoning Ordinance: recycling center, waste tire facility; facilities handling,
processing, and loading of municipal solid waste and recyclable materials for transportation
at transfer stations, storage, processing, bailing or reclamation of paper, glass, wood,
metals, plastics 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; and processing and storage of scrap tires at
waste tire facilities. Site plan waiver recommended for all other uses. The following uses
are prohibited: gambling facilities, circus, adult entertainment, sexually oriented businesses,
night clubs, massage parlors, hazardous waste disposal including household hazardous
waste, halfway house, horse, dog, or automotive racing, shooting or weapons firing range,
disposal, dumping or reducing of offal or dead animals, packing plant, poultry killing or
dressing, cotton gin, cotton oil mill, bailing or compress, paper or pulp manufacture,
municipal waste landfill. (Recommended for Approval)
9. -11-007 - (CD 8) - City of Fort Worth, 1050 Missouri Avenue; Site plan for proposed 7-11
convenience store and gas station (Recommended for Approval)
10. -11-122 - (CD 5) - Edwards Zubizarreta Partnership, 6001 Tension Drive, 6033 & 6051
Dallas Avenue; from: "FR" General Commercial Restricted and "K" Heavy Industrial to:
Tract 1: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus indoor metal
recycling facility, and Tract 2: "PD/FR" Planned Development for all uses in "FR" General
Commercial Restricted plus truck scale and auxiliary parking, site plan included.
(Recommended for Approval)
11. -11-123 - (CD 8) - City of Fort Worth Housing & Economic Development etal, 908, 912,
916, 930, 952, 954, 958, & 962 E. Humbolt Street; from: "A-5/HC" One-Family/Historic &
Cultural Overlay to: "NS-T4R/HC" Near Southside-T4 Restricted/Historic & Cultural Overlay
(Recommended for Approval)
12. -11-008 - (CD 9) - Sandage Development Partners LLC, 2816 - 2828 Sandage Avenue;
Site plan for multifamily development(Recommended for Approval)
13. -11-124 - (CD 3) - City of Fort Worth Planning & Development, 4700 S. Loop 820 W.,
9300 & 9336 Team Ranch Road; from: Unzoned to: "E" Neighborhood Commercial
(Recommended for Approval)
14. -11-125 - (CD 7) - Tarrant County College District, 4801 Marine Creek Parkway; from:
"AG" Agricultural to: "PD/AG" Planned Development for all uses in "AG" Agricultural plus
indoor shooting range; site plan included. (Recommended for Approval)
Council Date: 1/10/2012
15. -11-126 - (CD 8) - Compassionate Church of God, 951 - 957 Evans Avenue; from: "NS-
T4NR/HC" Near Southside-T4 Neighborhood Restricted/Historic & Cultural Overlay to: "NS-
T4R/HC" Near Southside-T4 Restricted/Historic & Cultural Overlay (Recommended for
Approval)
16. -11-127 - (CD 8) - City of Fort Worth Planning & Development, 3013 E. 12th Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
17. -11-128 - (CD 8) - City of Fort Worth Planning & Development, 601 S. Retta Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
18. -11-129 - (CD 8) - City of Fort Worth Planning & Development, 1821 E. Davis Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval)
19. -11-130 - (CD 9) - City of Fort Worth Planning & Development, 2128 May Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
20. -11-131 - (CD 9) - Rick Riley, 2226 W. Rosedale Street South, from: "ER/HC"
Neighborhood Commercial Restricted/Historic & Cultural Overlay to: "PD/SU/HC" Planned
Development/Specific Use/Historic & Cultural Overlay for triplex; site plan waiver
requested. (Recommended for Denial)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17489 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of Irving Holdings Inc. d/b/a Yellow Cab, to
Operate Two Hundred and Twenty Taxicabs Within the City of
Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
2. M&C G-17495 - Approve a Variance Request by Chesapeake Operating, Inc., to
Allow Future Development of a Protected Use Within the
Required Two Hundred Twenty Five Foot Setback from a Multiple
Gas Well Pad Site Permit at the Seminary Pad Site Located at
4190 Eighth Avenue (COUNCIL DISTRICT 9)
3. M&C G-17496 - Adopt Revisions to the Registration Policies for Community
Organizations (ALL COUNCIL DISTRICTS)
4. M&C G-17497 - Authorize Settlement of the Claim of Catherine Davidson in the
Lawsuit Styled Catherine Davidson v. City of Fort Worth, Cause
No. CV10-07-546 in the 271st Judicial District Court, Wise
County, Texas, and Authorize Execution of Any Releases and
Agreements Necessary to Complete the Settlement (ALL
COUNCIL DISTRICTS)
5. M&C G-17498 - Authorize Settlement Agreement with Flint Hills Resources
Corpus Christi, LLC, an Affiliate of Koch Pipeline Company, for
the Repair of a Seventy-Two Inch Sewer Main and Authorize
Temporary Access Permit and License Agreement for the
Relocation of Flint Hills Resources Corpus Christi, LLC's
Fourteen-Inch Pipeline Located at Gateway Park (COUNCIL
DISTRICT 4)
6. M&C G-17499 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations from Impact Fee Revenues in the Amount of
$4,016,663.00 in the Sewer Capital Project Fund for Fiscal Year
Council Date: 1/10/2012
2011 and Authorize the Transfer of the Total Amount of
$4,016,663.00 to the Water and Sewer Fund for the Purpose of
Paying Debt Associated with Impact Fee Eligible Projects (ALL
COUNCIL DISTRICTS)
7. M&C G-17500 - Adopt Ordinance Amending City Code Chapter 12.5
Environmental Protection and Compliance Article 1,
Administration and Enforcement and Article VI, Industrial
Wastewater Dealing with Commercial and Industrial Users
Discharging into the Village Creek Water Reclamation Facility, in
Compliance with the Environmental Protection Agency's
Pretreatment Streamlining Rule, 40 CFR Part 403 Published on
October 14, 2005 and as Required by the Texas Commission on
Environmental Quality (ALL COUNCIL DISTRICTS)
8. M&C G-17501 - Authorize the Acceptance of a $32,000.00 Donation from
Chesapeake Operating, Inc., for Improvements at the Highland
Hills and Sycamore Community Centers and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 8)
9. M&C G-17502 - Authorize the Naming of Parkland Currently Identified as Trail
Ridge Estates Park as Chuck Silcox Park (COUNCIL DISTRICT
3)
10. M&C G-17503 - Conduct a Public Hearing and Consider a Waiver Request by
Chesapeake Operating, Inc., for a Multiple Gas Well Pad Site
Permit for the Lancaster Lease Located at 7199 East Lancaster
Avenue Less than 600 Feet from a Protected Use (COUNCIL
DISTRICT 5) (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-15305 - Authorize Condemnation by Eminent Domain of a Temporary-
Construction-Easement Interest in 0.581 Acres of Land Owned
by Flightsafety International, Inc., at 8972 Trinity Boulevard for
the Widening of Precinct Line Road from U.S. State Highway 10
to Concho Trail (COUNCIL DISTRICT 5)
2. M&C L-15306 - Conduct a Public Hearing and Authorize the Use of a Portion of
Chisholm Trail Park for the Dedication of Public Road Rights-of-
Way and Related Infrastructure Improvements (COUNCIL
DISTRICT 6)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C L-15307 -
Conduct a Public Hearing and Authorize the Use of a Portion of
Heritage Addition Park and Heritage Glen Park for the
Installation of Storm Drainage Improvements (COUNCIL
Council Date: 1/10/2012
DISTRICT 2)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2964 - Adopt Proposed Amendment to the Master Thoroughfare Plan to
Realign a Segment of Future Bear Creek Road and a Segment of
Future Dean Ranch Road Between FM 1187 and US Highway
377 Located in Fort Worth's Extraterritorial Jurisdiction in Tarrant
and Parker Counties (COUNCIL DISTRICT 3)
2. M&C PZ-2965 - Authorize Institution of the Annexation and Adoption of an
Ordinance for the City-Initiated Annexation of Approximately 12.3
Acres of Land in Tarrant County, Texas, Located Generally West
of West Loop 820 South and North of Team Ranch Road
(COUNCIL DISTRICT 3)
F. Award of Contract
1. M&C C-25396 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Barnett Gathering, LP, a License to Construct and
Operate a Natural Gas Gathering Pipeline Across Campus Drive
(COUNCIL DISTRICT 8)
2. M&C C-25397 - Authorize Execution of an Encroachment Agreement with Cook
Children's Healthcare System for the Installation of a Data and
Communication Conduit in the Cooper Street Right-of-Way
Between Seventh Avenue and Eighth Avenue in the General
Vicinity of 801 Seventh Avenue (COUNCIL DISTRICT 9)
3. M&C C-25398 - Authorize Application for and Acceptance of Up to $3,000,000.00
from the United States Department of Housing and Urban
Development for a Lead Hazard Reduction Demonstration
Program, Authorize Use of Up to $1,020,000.00 of Community
Development Block Grant Funds for Direct Match, Authorize
Related Agreements and Commitments, Certify Grant Activities
are Consistent with the Consolidated Plan and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C C-25399 - Authorize Execution of Amendment to City Secretary Contract
No. 19725, as Previously Amended, a Lease Agreement
Between the City of Fort Worth and the Southwestern Exposition
and Livestock Show for Use of Will Rogers Memorial Center
(COUNCIL DISTRICT 7)
5. M&C C-25400 - Authorize Execution of an Agreement with Hahnfeld Hoffer &
Stanford, L.L.C., in the Amount of $104,642.50, Plus $17,357.50
in Contingency and Staff Administration Costs, for a
Comprehensive Master Plan of the Will Rogers Memorial Center
and Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund by the Same
Amount (COUNCIL DISTRICT 7)
6. M&C C-25401 - Authorize Acceptance of, if Awarded, Fiscal Year 2011 Homeland
Council Date: 1/10/2012
Security Grant Funds from the State of Texas, Division of
Emergency Management in an Amount Up to $5,067,804.91,
Approve the Execution of All Applicable Grant Contracts and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C C-25402 - Authorize Execution of a Contract with Great Lakes Dredge and
Dock Company, LLC, in the Amount of$12,496,904.00 for Phase
1 of the Dredging of Lake Worth and Sediment Disposal and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
8. M&C C-25403 - Authorize Execution of a Contract with Archer Western
Contractors, LTD., in the Amount of $3,783,000.00 for the South
Holly Water Treatment Plant High Service Pump Station Motor
and Switchgear Replacement and Electrical Improvement
Project, Located at 1500 Eleventh Avenue (COUNCIL DISTRICT
9)
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 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: 1/10/2012