HomeMy WebLinkAbout2012/07/10-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 10, 2012
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Bishop Kenneth Spears, First St. John Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 12, 2012 AND MINUTES
OF CALLED-SPECIAL MEETING OF JUNE 28, 2012
V. OUTGOING REMARKS OF COUNCIL MEMBER KATHLEEN HICKS
VI. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER
KATHLEEN HICKS
VII. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER ELECT KELLY ALLEN
GRAY
VIII. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER KELLY ALLEN GRAY
IX. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
X. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
XI. CONSENT AGENDA
1. 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-17620 - Adopt Appropriation Ordinance in the Amount of$50,000.00 from
the Cable Communication Office's Public Education and
Governmental Funds to Fund Capital Expenses Related to City
Cable Facilities (ALL COUNCIL DISTRICTS)
2. M&C G-17621 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of American Fernando Transportation to
Operate Two Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
3. M&C G-17622 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Town Square Limo Service to Operate
One Limousine Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11394 - Authorize Purchase Agreement with Midwest Veterinary Supply,
Inc., for Veterinary Supplies and Pharmaceuticals for the Code
Compliance Department, Animal Control Division in the Amount
of$337,000.00 (ALL COUNCIL DISTRICTS)
2. M&C P-11395 - Authorize Amendment to Existing Purchase Agreement with
Republic Waste Services of Texas, LTD d/b/a Allied Waste
Council Date: 7/10/2012
Services, for Regular Garbage Services and Waste Disposal
Services for the City of Fort Worth Facilities in the Amount of
$80,000.00 for a Revised Total Agreement in the Amount of
$1,230,000.00 (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15386 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 3600 and 3602 Horne Street in Accordance with Section 34.05
of the Texas Tax Code to Opening Doors for Women in Need in
the Amount of$31,545.90 (COUNCIL DISTRICT 7)
2. M&C L-15388 - Authorize Acquisition of an Easement Interest in 1.404 Acres of
Land for a Permanent Drainage Easement for the Upper Sierra
Vista Drainage Project Located at 1225 East Berry Street from
Lupe and Luz Vazquez in the Amount of $93,760.00 and Pay
Estimated Closing Costs Up to $5,000.00 for a Total Amount of
$98,760.00 (COUNCIL DISTRICT 8)
3. M&C L-15389 - Authorize Acquisition of a Fee Simple Interest in 0.302 Acres of
Land for Right-of-Way and Easement Interests in a Total of 0.675
Acres of Land for a Permanent Drainage Easement and a
Temporary Construction Easement for the Randol Mill Drainage
Culvert Improvements Located at 7400 Randol Mill Road from
Owen K. and Priscilla R. Collins in the Amount of$17,060.00 and
Pay Estimated Closing Costs Up to $1,500.00 for a Total Amount
of$18,560.00 (COUNCIL DISTRICT 4)
4. M&C L-15390 - Authorize Acquisition of Fee Simple Interest in 3.835 Acres of
Land for Right-of-Way for the Summer Creek Drive
Improvements Project Located Along Old Granbury Road and
McPherson Boulevard from SLF IV/Legacy Capital, L.P., Grant
Transportation Impact Fee Credit to the Developer in an Amount
Not to Exceed $172,072.00 and Pay Estimated Closing Costs Up
to $3,000.00 (COUNCIL DISTRICT 6)
5. M&C L-15391 - Authorize Conveyance of a Fee-Simple Interest in Approximately
4.47 Acres of Land Located South of the Burlington Northern
Santa Fe Railroad and West of Armetco Drive, Denton County,
Texas to Adjoining Land Owners Kenneth W. Kirk and Winifred A.
Kirk in Exchange for the Release of Access Easements Across
Property Owned by Burlington Northern Santa Fe Railroad and
Authorize Payment in the Amount of $150,000.00 for
Construction Costs for the Replacement Private Access Road
(COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25671 -
Authorize an Increase of $65,000.00 to the Maximum Amount to
Be Paid to Lowell Denton of Denton, Navarro, Rocha and Bernal,
P.C., to Assist the City as a Consultant to the City Manager in
Public Safety Labor Negotiation Issues and Adopt Supplemental
Appropriation Ordinance Increasing Appropriations in the General
Fund in the Amount of $65,000.00 and Decreasing the
Unassigned General Fund Balance by the Same Amount (ALL
Council Date: 7/10/2012
COUNCIL DISTRICTS)
2. M&C C-25672 - Authorize Execution of a License Agreement with American
Tower Asset Sub, LLC, in the Amount of $42,000.00 Annually for
the Lease of Space at the Roanoke Radio Tower Site (COUNCIL
DISTRICT 2)
3. M&C C-25673 - Authorize Execution of a Design Procurement Agreement with
Hillwood Alliance Services, LLC, in the Amount Not to Exceed
$280,000.00 for the Engineering Design of North Riverside Drive
from Dalton Road to North Tarrant Parkway and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 2)
4. M&C C-25674 - Authorize Execution of an Agreement with the Tarrant County
Tax Assessor-Collector for Ad Valorem Tax Assessment and
Collection Services for Fiscal Year 2013 for Approximately
$301,590.00 (ALL COUNCIL DISTRICTS)
5. M&C C-25675 - Authorize Substantial Amendment to the City's 2009-2010 Action
Plan, Authorize Change in Use and Expenditure in the Amount
Up to $50,000.00 in Homelessness Prevention and Rapid
Rehousing Funds, and Authorize Addition of $50,000.00 to the
Contractor Agreement with the Fort Worth Housing Authority for
Homelessness Prevention and Rapid Rehousing Services for a
Contract Amount Up to $150,000.00 (ALL COUNCIL DISTRICTS)
6. M&C C-25676 - Authorize Expenditure in the Amount of an Additional
$174,000.00 of Community Housing Development Organization
HOME Investment Partnerships Program Grant Funds to Tarrant
County Housing Partnership, Inc., for the Development of an
Additional Single Family Home in the Hillside-Morningside
Neighborhood for a Total Amount of$1,289,000.00 and Authorize
Execution of a Conditional Commitment and Contract (COUNCIL
DISTRICT 8)
7. M&C C-25677 - Authorize Expenditure in the Amount of $100,000.00 of Urban
Development Action Grant Program Income as a Forgivable Loan
to Catholic Charities Fort Worth for the Construction of a Dental
Clinic to Serve Low and Moderate Income Residents and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
8. M&C C-25678 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 41763 with McClendon Construction Company, Inc.,
in the Amount of $45,005.85 for Pavement Reconstruction and
Water and Sanitary Sewer Main Replacements on Arnold Court,
Blevins Street, Clarence Street East and Clarence Street West
for a Total Contract Cost of$849,140.01 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 4)
9. M&C C-25679 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45240 with Stabile & Winn, Inc., in the Amount of
$146,266.00 for Pavement Reconstruction and Water and
Sanitary Sewer Main Replacements on Portions of Bird Street,
Bonnie Brae Avenue, Clary Avenue, Concord Avenue and
Dalford Street for a Total Contract Cost of $2,084,775.25 and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 4)
10. M&C C-25680 - Authorize Execution of a Contract with Stabile & Winn, Inc., in the
Amount of $513,362.39 for Pavement Reconstruction and Water
Council Date: 7/10/2012
and Sanitary Sewer Main Replacement on Portions of Waits
Avenue, Wosley Drive and Rutland Avenue Utilizing $432,055.00
from the 2008 Capital Improvement Program Funds and
$191,400.00 from the Water and Sewer Capital Projects Fund to
Provide for Construction Contract Costs, Contingencies and
Construction Services for a Project Total in the Amount of
$623,455.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 6)
11. M&C C-25681 - Authorize Execution of a Contract with Humphrey & Morton
Construction Company, Inc., in the Amount of $486,416.40 for
the Raider Channel Improvements (COUNCIL DISTRICT 5)
12. M&C C-25682 - Revise Mayor and Council Communication C-25462 to Authorize
an Additional Payment in the Amount of $247,971.50 to the
Texas Department of Transportation Under City Secretary
Contract No. 37265 from the Amount of $381,515.21 to the
Amount of $247,971.50 for a Local Project Advance Funding
Agreement for Additional Costs Associated with the Construction
and Inspection of the Lebow Channel Roadway Crossing Project
for a Total City Participation in the Amount of $1,414,709.47
(COUNCIL DISTRICT 2)
13. M&C C-25683 - Authorize Engineering Agreement with Freese and Nichols, Inc.,
in the Amount of $389,184.00 for the Design of the Brennan
Avenue Drainage Improvements Project (COUNCIL DISTRICT 2)
14. M&C C-25684 - Authorize Execution of Change Order Nos. 13 through 21 by the
Texas Department of Transportation Resulting in an Increased
Contract Cost of $197,307.05 for the Ongoing Construction of
Golden Triangle Boulevard from IH-35W to US 377 for a Total in
the Amount of$18,922,079.51 (COUNCIL DISTRICT 2)
15. M&C C-25685 - Authorize Execution of a Contract with JLB Contracting, LLC, in
the Amount of $771,712.70 for Hot Mix Asphaltic Concrete
Surface Overlay 2012-7 at Various Locations (COUNCIL
DISTRICTS 5 and 8)
16. M&C C-25686 - Authorize Execution of a Contract with Advanced Paving
Acquisition, Ltd., in the Amount of $632,350.20 for Hot Mix
Asphaltic Concrete Surface Overlay 2012-8 at Various Locations
(COUNCIL DISTRICT 9)
17. M&C C-25687 - Authorize Execution of an Interlocal Agreement with the City of
Keller to Install a Sanitary Sewer Line on Katy Road at No Cost to
the City of Fort Worth (COUNCIL DISTRICT 2)
18. M&C C-25688 - Authorize Execution of a Work Order with Job Order Contractor,
Yeargan Construction Company, LLC —The Mark IV Construction
Group, LLC, in the Amount of $50,348.28 to Provide a Female
Restroom Facility in Fire Station No. 6 and Authorize Execution of
Amendment No. 1 to the Job Order Contract with Yeargan
Construction Company, LLC — The Mark IV Construction Group,
LLC, to Increase the Maximum Annual Contract Amount of City
Secretary Contract No. 35558-R4 by $400,000.00 for a Total
Amount of$1,400,000.00 (COUNCIL DISTRICT 9)
19. M&C C-25689 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 43041, a Construction Agreement with JLB
Council Date: 7/10/2012
Contracting, LLC, Resulting in a Decrease in the Contract
Amount of$99,835.10 for the Construction of North Beach Street
from Keller-Hicks Road to Timberland Boulevard, Thereby
Revising the Total Contract Amount from $7,028,141.20 to
$6,928,306.10 (COUNCIL DISTRICT 2)
20. M&C C-25690 - Authorize Rejection of Bids for College Avenue Sub-Drain from
Page Street to West Capps Street (COUNCIL DISTRICT 9)
21. M&C C-25691 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with Montserrat Properties, LLC, for Property Located
in the J. F. Elliott Survey, Abstract 493, Tract CR-3 (COUNCIL
DISTRICT 3)
22. M&C C-25692 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with D.R. Horton-Texas, Ltd., for Property Located
Near the Southwest Quadrant of the Golden Triangle Boulevard/1-
35 Interchange in the William McCowan Survey, Abstract 999
(COUNCIL DISTRICT 2)
23. M&C C-25693 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $766,736.95 for Pavement, Sidewalks,
Street Lights and Drainage Improvements for Summer Creek
Drive from Summer Park Drive to Risinger Road and Authorize
Execution of Amendment No. 3 to an Engineering Agreement
with Dunaway Associates, Inc., City Secretary Contract No.
39970, in the Amount of $28,040.00 for the Provision of
Construction Administration Services for this Project (COUNCIL
DISTRICT 6)
24. M&C C-25694 - Adopt Resolution Authorizing Execution of an Agreement with the
Texas Department of Transportation for Construction,
Maintenance and Operation of a Continuous Lighting System
Along IH 20/820 from Hemphill Street to Bryant Irvin Road
(COUNCIL DISTRICTS 3, 6 and 9)
25. M&C C-25695 - Authorize Execution of an Intergovernmental Cooperative
Reimbursement Contract with the Texas Commission on
Environmental Quality in the Amount of $348,624.00 for the
Operation of Local Air Pollution Monitors, Apply Indirect Costs at
Approved Percentage Rate and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
26. M&C C-25696 - Authorize Rejection of a Proposal for the Renovation of the
Auditorium Theatrical Lighting System at Will Rogers Memorial
Center and Authorize Re-Advertisement (COUNCIL DISTRICT 7)
27. M&C C-25697 - Authorize Execution of Amendment No. 4 to an Engineering
Agreement with Dunaway Associates, LP, in the Amount of
$16,000.00 for Additional Design Services for the Parking Access
and Revenue Control System at the Will Rogers Memorial Center
(COUNCIL DISTRICT 7)
28. M&C C-25698 - Adopt Resolution Authorizing an Increase of $200,000.00 in the
Maximum Amount to Be Paid to S.G. Johndroe, III and the Law
Firm Cantey Hanger, LLP, as Outside Counsel in the Alliance
Airport Runway Extension Project for a Total Amount Not to
Exceed $700,000.00 (COUNCIL DISTRICT 2)
Council Date: 7/10/2012
29. M&C C-25699 - Authorize Execution of a Utility Relocation Agreement with GTE
Southwest Incorporated d/b/a Verizon Southwest in the Amount
of $84,575.18 for Planning, Engineering and Relocation of
Utilities Near Highway 114 as Part of the Runway Extension
Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
30. M&C C-25700 - Authorize Execution of a Utility Adjustment Agreement with
Millennium Telcom, LLC d/b/a OneSource Communications, in
the Amount of $201,895.70 for Construction Fees Associated
with the Relocation of Fiber Optic Lines Along John Day and
Keller Haslet Roads as Part of the Runway Extension Project at
Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
31. M&C C-25701 - Authorize Execution of Consent to Assignment of Four Ground
Lease Agreements by Atlantic Aviation Services to FW American
Aero Land Company, LLC, and Issue a Lessor Estoppel
Certificate for Lease Sites 17N, 19N, 20N, 22N and 11 S at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
32. M&C C-25702 - Authorize Execution of a Consent to Assignment of a Tank Farm
Lease and Public Fueling Agreement and a Fixed Base Operator
Permit by Atlantic Aviation Services to FW American Aero
Operating Company, LLC, and Issue a Lessor Estoppel
Certificate for Fuel Farm Site No. 1 at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
33. M&C C-25703 - Authorize Execution of a Consent to Assignment of a Hangar
Lease Agreement by Atlantic Aviation Services to GHA Terminal,
LLC, and Issue a Lessor Estoppel Certificate for Lease Site 11 N
at Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
34. M&C C-25704 - Authorize Execution of an Engineering Agreement with Lawrence
Jeffrey Hamilton d/b/a Hamilton Civil Engineering in the Amount
of $151,464.00 for Water and Sanitary Sewer Replacement
Contract 2011, WSM-D on Schadt Avenue, Market Avenue, Pearl
Avenue, Prospect Avenue, Columbus Avenue, Loving Avenue
and Roosevelt Avenue and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 2)
35. M&C C-25705 - Authorize Execution of Engineering Agreement with Freese and
Nichols, Inc., in the Amount of $221,790.00 for Engineering and
Design Services for the Lake Worth Dredging Project Phase 2
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
36. M&C C-25706 - Authorize Execution of the First Renewal to City Secretary
Contract No. 40126 with Ace Pipe Cleaning, Inc., in the Amount
of $308,000.00 for the Interceptor Condition Assessment
Program Contract 2, Larger Diameter Sanitary Sewer Cleaning
(ALL COUNCIL DISTRICTS)
37. M&C C-25707 - Authorize Execution of Amendment No. 1 with Schneider Electric
to City Secretary Contract No. 42116 for Alert Notification
Improvements at the Village Creek Wastewater Treatment
Facility in the Amount of $243,916.00 for a Total Contract in the
Amount of$2,441,011.00 (COUNCIL DISTRICT 5)
38. M&C C-25708 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 42078 with William J. Schultz, Inc. d/b/a Circle "C"
Council Date: 7/10/2012
Construction Company, in the Amount of $393,209.00 for a Total
Contract Amount of $2,361,819.00 for Sanitary Sewer
Rehabilitation Contract 72, Part 2, on Wilbarger Street (COUNCIL
DISTRICTS 2 and 5)
39. M&C C-25709 - Authorize Execution of Amendment No. 2 with CDM Smith, Inc.,
in the Amount of $205,000.00 to City Secretary No. 36010, an
Engineering Agreement, for Additional Construction Services
Required to Support the Westside Water Treatment Plant
Construction Contract (ALL COUNCIL DISTRICTS)
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1855 - Notice of Claims for Alleged Damages and/or Injuries
XIII. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation of National Parks and Recreation Month
XIV. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
XV. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XVI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XVII. RESOLUTIONS
1. A Resolution Appointing Kelly Allen Gray as a Member of the Boards of Various Non-Profit
Corporations Benefitting the City of Fort Worth
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Appointing a Resident of the City of Fort Worth to the Board of Trustees of the
Employees' Retirement Fund of the City of Fort Worth
Attachment(s):
Resolution - Attached.pdf
3. A Resolution to Notify the Board of Trustees of the Employees' Retirement Fund of the City
of Fort Worth that the Fort Worth City Council Intends to Consider and Vote On
Amendments to the Retirement Ordinance for Non-Civil Service Employees Hired Before
July 1, 2011, Police Officers Hired Before January 1, 2013, and Police Officers Hired On or
After January 1, 2013, That Will Reduce a Non-Accrued Benefit Provided By the
Retirement System — Cost of Living Adjustments
Attachment(s):
Resolution - Attached.pdf
4. A Resolution to Notify the Board of Trustees of the Employees' Retirement Fund of the City
of Fort Worth That the Fort Worth City Council Intends to Consider and Vote On
Amendments to the Retirement Ordinance for Non-Civil Service Employees Hired Before
July 1, 2011, Non-Civil Service Employees Hired After July 1, 2011, Police Officers Hired
Before January 1, 2013, and Police Officers Hired On or After January 1, 2013, That Will
Reduce a Non-Accrued Benefit Provided By the Retirement System — Benefit Reductions
Attachment(s):
Resolution - Attached.pdf
5. A Resolution to Notify the Board of Trustees of the Employees' Retirement Fund of the City
of Fort Worth That the Fort Worth City Council Intends to Consider and Vote On
Amendments to the Retirement Ordinance for Non-Civil Service Employees Hired On or
After July 1, 2011, Police Officers and Non-Civil Service Employees Hired Prior to October
Council Date: 7/10/2012
23, 2002, and Police Officers Hired On or After January 1, 2013, That Will Reduce a Non-
Accrued Benefit Provided By the Retirement System — Fort Worth Police Officers
Association Proposal
Attachment(s):
Resolution - Attached.pdf
XVIII. ZONING HEARING
1. -1 -001 - (CD 5) - Hendricks Commercial Properties, LLC, 5328 East Lancaster Avenue;
to Amend the site plan for "PD-490" Planned Development for "F" General Commercial
uses with exclusions, to include a screened outdoor storage area in the front yard and
temporary staging area for loading and offloading. (Recommended for Denial by the
Zoning Commission) (Continued from a Previous Meeting)
2. -1 -032 - (CD 9) - Treasure Wholesale, 600 & 604 W. Berry Street; from: "MU-1" Low
Intensity Mixed Use to: "PD/MU-1" Planned Development for all uses in "MU-1" Low
Intensity Mixed Use plus wholesale warehouse; site plan included.(Recommended for
Denial by the Zoning Commission)
3. -1 -042 - (CD 2) - Taly's Properties, Inc., 3240 NW 33rd Street; from: "A-5" One-Family
to: "PD/SU" Planned Development/Specific Use for arena, club house, and stables; site
plan included.(Recommended for Denial by the Zoning Commission) (Continued from
a Previous Meeting)
4. -1 -033 - (CD 3) - John M. Kelley, Jr., 2915 Riverglen Drive; from: "F" General
Commercial to: "PD/F" Planned Development for all uses in "F" General Commercial plus
wine storage; site plan waiver recommended. (Recommended for Approval by the
Zoning Commission)
5. -1 -048 - (CD 8) - Tomas Aquirre, 1128 McPherson Road; from: "ER" Neighborhood
Commercial Restricted and "E" Neighborhood Commercial to: "A-43" One-Family
(Recommended for Approval by the Zoning Commission)
6. -1 -049 - (CD 3) - John & Janet Thornhill, 2800 Alta Mere Boulevard; from: "FR"
General Commercial Restricted to: "F" General Commercial (Recommended for Approval
by the Zoning Commission)
7. -1 -050 - (CD 9) - John Chapman (Chapman Motors), 2931 Hemphill Avenue; from: "A-
5" One-Family to: "PD/SU" Planned Development/Specific Use for office with development
standards; site plan included. (Recommended for Approval by the Zoning Commission)
8. -1 -051 - (CD 5) - Chickasaw Property Investments, 4215 Chickasaw Avenue; from: "E"
Neighborhood Commercial to: "PD/SU" Planned Development/Specific Use for lumber yard
with outdoor storage and drying kiln; site plan included. (Recommended for Approval by
the Zoning Commission)
9. -1 -052 - (CD 3) - Edwards Geren Limited, Generally bounded by Bryant Irvin Road, W.
Vickery Boulevard, and the Trinity River; to: Amend "PD-630" Planned Development for all
uses in MU-2 High Intensity Mixed Use with September 2003 development standards to
require a maximum 20 foot front setback, minimum block length of 500 feet, maximum
block length 1500 feet with 20% of the block length to be between 200 and 500 feet, and
allow front yard signage; site plan waiver recommended. (Recommended for Approval by
the Zoning Commission as Amended to include block length language)
10. -1 -054 - (CD 3) - Bryant Irvin Capital, LLC, 7001 Bryant Irvin Road; from: "E"
Neighborhood Commercial and "PD-396 to: Amend "PD-396" Planned Development to add
additional property and provide the required site plan for assisted living. (Recommended
for Approval by the Zoning Commission)
11. -1 -055 - (CD 2) - Crown Valley Aquisitions South L. P., 11501 & 11601 Timberland
Boulevard; from: "CF" Community Facilities and "E" Neighborhood Commercial to: "A-5"
One-Family (Recommended for Approval by the Zoning Commission)
Council Date: 7/10/2012
12. -1 -056 - (CD 9) - City of Fort Worth Planning & Development, 2200 Block of W.
Rosedale Street South; from: "ER/HC" Neighborhood Commercial Restricted/Historic &
Cultural Overlay to: "B/HC" Two-Family/Historic & Cultural Overlay (Recommended for
Approval by the Zoning Commission)
13. -1 -057 - (CD 7) - City of Fort Worth Planning & Development, 5512 & 5519 Bonnell;
from: "ER" Neighborhood Commercial Restricted to "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
14. -1 -058 - (CD 7) - City of Fort Worth Planning & Development, 824 Springer Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
15. -1 -059 - (CD 5) - City of Fort Worth Planning & Development, 5016 Saunders Road;
from: "B" Two-Family to: "I" Light Industrial (Recommended for Approval by the Zoning
Commission)
16. -1 -060 - (CD 8) - City of Fort Worth Planning and Development, 508 Marion Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
17. -1 -061 - (CD 9) - City of Fort Worth Planning & Development, 2917 Cleburne Road &
2921 James Avenue; from: "I" Light Industrial to: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
18. -1 -062 - (CD 9) - City of Fort Worth Planning and Development, 1724 S, Main Street;
from: "F" General Commercial to: "ER" Neighborhood Commercial Restricted
(Recommended for Approval by the Zoning Commission)
19. -1 -063 - (CD 9) - City of Fort Worth Planning & Development, 2605 May Street; from
"B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
20. -1 -064 - (CD 9) - City of Fort Worth Planning & Development, 1925 May Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
21. -1 -065 - (CD 9) - City of Fort Worth Planning & Development, 3401 Ryan Avenue; from
"B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
XIX. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17623 - Adopt Ordinance Directing Publication of Notice of Intention to
Issue Combination Tax and Revenue Certificates of Obligation in
the Amount Not to Exceed $105,000,000.00 and Authorize the
Proceeds to Be Used for Critical Capital Needs, Cost Over-Runs
from the 2004 Bond Program, the Public Safety Training Center
and the Acquisition of Fire Equipment (ALL COUNCIL
DISTRICTS)
2. M&C G-17624 - Authorize Change in the Affordability Period for Homebuyer
Assistance Program Loans Made from 1998 to 2003 to
Correspond with Federal Requirements (ALL COUNCIL
DISTRICTS)
3. M&C G-17625 - Approve Temporary Street Closure of Main Street Between Third
Street and Fourth Street from September 24, 2012 through
Council Date: 7/10/2012
October 1, 2012 to Accommodate the Building of a Trinity Habitat
for Humanity Home with XTO Employees (COUNCIL DISTRICT
9)
4. M&C G-17626 - Adopt Ordinance Amending Appendix B, "Department of Code
Compliance", Article II, "Code Compliance", Division 2, "High
Weeds and Grass" of the Code of the City of Fort Worth (ALL
COUNCIL DISTRICTS)
5. M&C G-17627 - Authorize Acceptance of Donations Valued in the Amount of
$523,000.00 from the Fort Worth Botanical Society, Inc., for
Renovations to the Japanese Garden and Design Work to the
Rock Springs Area at the Fort Worth Botanic Garden (COUNCIL
DISTRICT 7)
6. M&C G-17628 - Adopt Ordinance Designating Tax Abatement Reinvestment
Zone No. 82, City of Fort Worth, Texas, for Property Located
5500 Alliance Gateway Freeway (COUNCIL DISTRICT
2) (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-15387 - Authorize Sale of Twenty-Eight Tax-Foreclosed Properties in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Property Tax Code in the
Amount of$206,303.34 (COUNCIL DISTRICTS 2, 3, 5, 7 and 8)
2. M&C L-15392 - Approve Extension of the Fairfax Park Lease Agreement with
Chesapeake Exploration, LLC, for a Six Month Period in the
Amount of $7,697.00 for Natural Gas Drilling Under 7.697 Acres,
More or Less, of Fairfax Park (COUNCIL DISTRICT 5)
3. M&C L-15393 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, L.L.C., a License to
Construct and Operate an Eight-Inch Natural Gas Gathering
Pipeline Across Nineteenth Street, Across Jones Street and
Along Lancaster Avenue (COUNCIL DISTRICT 9)
4. M&C L-15394 - Authorize Condemnation by Eminent Domain of Certain Property
Owned by Kenneth and April Burrill at 18029 C. Tydings Road,
Consisting of 0.0281 Acres of Land Needed for a Pipeline
Easement and 0.087 Acres of Land Needed for a Temporary
Construction Easement to Facilitate Construction of the
Burlington Northern Santa Fe Main Line Track in Connection with
the Alliance Airport Runway Extension Project (COUNCIL
DISTRICT 2)
5. M&C L-15395 - Conduct a Public Hearing and Authorize the Use of a Portion of
Buck Sansom Park for the Purpose of Installing Storm Drainage
Improvements (COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
Council Date: 7/10/2012
b. Citizen Presentations
c. Council Action
6. M&C L-15396 - Conduct a Public Hearing and Authorize Subsurface Drilling and
Extraction of Natural Gas Under Handley Park from an Off-Site
Location (COUNCIL DISTRICT 5)
(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-25710 - Authorize Execution of Tax Abatement Agreement with NGC
Renewables, LLC, or an Affiliated Entity for the Construction of a
120,000 Square Foot North American Headquarters and
Manufacturing Facility at 5500 Alliance Gateway Freeway and
Authorize Waiver of Certain Related Development Fees
(COUNCIL DISTRICT 2)
2. M&C C-25711 - Authorize Execution of a Contract with JLB Contracting, LLC, in
the Amount of $1,097,556.99 for Hot Mix Asphaltic Concrete
Surface Overlay 2012-4 at Fourteen Locations and Adopt
Appropriation Ordinances (COUNCIL DISTRICTS 4, 5 and 8)
3. M&C C-25712 - Authorize Execution of a Contract with JLB Contracting, LLC, in
the Amount of $1,143,315.65 for Hot Mix Asphaltic Concrete
Surface Overlay 2012-5 at Multiple Locations and Adopt
Appropriation Ordinances (COUNCIL DISTRICTS 5 and 8)
4. M&C C-25713 - Authorize Execution of a Professional Services Agreement with
Linebarger Goggan Blair and Sampson, LLP, for Collection of
Delinquent Parking and Criminal Citations (ALL COUNCIL
DISTRICTS)
5. M&C C-25714 - Authorize Execution of a Contract with Burnsco Construction,
Inc., in the Amount of $1,435,313.00 for Water Replacement
Contract 2009, WSM-E on Hillside Avenue, Pate Drive, Putnam
Road and Stark Street and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 5)
6. M&C C-25715 - Authorize Execution of a Contract with S.J. Louis Construction of
Texas, Ltd, in the Amount of $8,442,158.00 for Water Main
Phase I and East Side Pump Station Discharge Header
Replacement on Beach Street, Scott Avenue and Avenue B
(COUNCIL DISTRICT 8)
7. M&C C-25716 - Authorize Execution of a Contract with William J. Schultz, Inc.
d/b/a Circle "C" Construction Company in the Amount of
$1,441,842.00 for Medical District Part 8 - Water Distribution
System Improvements on Bradner Street, Broadway Street,
Henderson Street, Magnolia Avenue, St. Louis Avenue and South
Main Street (COUNCIL DISTRICT 9)
XX.
Council Date: 7/10/2012
PUBLIC HEARING
Public Hearing on a Proposed Redistricting Plan for Fort Worth's Single Member City
Council Districts
a. Report of City Staff
b. Public Comments
c. Council Action
XXI. CITIZEN PRESENTATIONS
XXII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XXIII. 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: 7/10/2012