HomeMy WebLinkAbout2012/06/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 05, 2012
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Michael Masterson, St. Matthews Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 15, 2012 AND MINUTES
OF CALLED-SPECIAL MEETING OF MAY 17, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
1. M&C G-17600 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Echo Transportation Solutions, LLC, to
Operate Five Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
2. M&C G-17601 - Authorize Six Month Extension of Injury Leave of Absence Pay
Benefits in the Amount of $44,758.90 for Firefighter Jayson
Morris (ALL COUNCIL DISTRICTS)
3. M&C G-17602 - Authorize Engineering Services Agreement in the Amount of
$58,373.00 with Garver, LLC, for the Design Phase Services of
Drainage Improvements Near Taxiway Delta at Fort Worth
Meacham International Airport, Authorize Project Management,
Administration and Related Expenses in the Amount of
$10,000.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
4. M&C G-17603 - Adopt Ordinance Increasing the Estimated Receipts and
Appropriations in the Special Trust Fund in the Amount of
$20,000.00 for Donations to the Water and Garbage Fee
Assistance and Plumbing Repair Program (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11385 - Authorize Purchase Agreements with HD Supply Waterworks,
Ltd., and Municipal Water Works Supply, LP, for Fire Hydrant
Parts for the Water Department for a Combined Amount Up to
$75,000.00 (ALL COUNCIL DISTRICTS)
2. M&C P-11386 - Authorize Purchase of an Air Handler Unit and Installation
Services from Johnson Controls, Inc., Through a Texas Multiple
Award Schedule for the Water Department in an Amount Up to
$152,263.00 (COUNCIL DISTRICT 8)
Council Date: 6/5/2012
3. M&C P-11387 - Authorize Purchase Agreement with Applied Industrial
Technologies, Inc., in the Amount Up to $220,000.00 for
Specialized Maintenance, Repair and Operating Supplies Using a
U.S. Communities Cooperative Contract for All City Departments
(ALL COUNCIL DISTRICTS)
4. M&C P-11388 - Authorize Purchase of Four Pre-Constructed Restrooms and
Installation Services from Romtec, Inc., Through the Texas
Multiple Award Schedule, for the Parks and Community Services
Department in an Amount Up to $199,600.00 (COUNCIL
DISTRICT 3)
C. Land - Consent Items
1. M&C L-15370 - Authorize Execution of a Lease Renewal with Texas Christian
University for Office Space of Approximately 902 Square Feet
Located at 2900 West Berry Street for the Police Department
(COUNCIL DISTRICT 9)
2. M&C L-15371 - Authorize Direct Sale of a Tax Foreclosed Property Located at
515 Crawford Street in Accordance with Section 34.05 of the
Texas Tax Code to Jesse Stamper in the Amount of $954.24
(COUNCIL DISTRICT 8)
3. M&C L-15372 - Authorize Purchase of Property Located at 8600 Shelby Lane
from Robyn Keating in the Amount of $175,000.00 Plus
Approximately $5,000.00 in Closing Costs, Dedicate the Property
as Parkland and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
4. M&C L-15373 - Authorize Acquisition of a Fee Simple Interest in 2.1770 Acres of
Improved Lots for the Lebow Channel Drainage Improvements
Project, Located at 3051-3061, 3101-3109, and 3106 Hardy
Street from Betty J. Williamson in the Amount of $750,000.00,
Authorize Payment of Estimated Closing Costs of $30,000.00 for
a Total Cost of $780,000.00 and Authorize Payment of
Relocation Assistance in the Amount of $200,000.00 (COUNCIL
DISTRICT 2)
5. M&C L-15374 - Accept Dedication of Approximately 5.569 Acres of Unimproved
Park Land from Arcadia Lots, Ltd., as an Addition to Arcadia Trail
Park North (COUNCIL DISTRICT 2)
6. M&C L-15375 - Accept Dedication of Approximately 0.388 Acres of Park Land
and Facility Improvements from Hillwood Alliance Residential, LP,
for Camp Worth Park (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25623 - Authorize Acquisition of Property Located on 920 East Humbolt
Street from Carolyn Jordan, in the Amount of $8,750.00 for a
Future Public Facility to Be Leased and Operated by the United
Community Centers, Inc. (COUNCIL DISTRICT 8)
2. M&C C-25624 - Authorize Execution of a Professional Services Agreement with
Komatsu/Rangel, Inc., in the Amount of $353,441.00 for Design
Council Date: 6/5/2012
and Construction Administration Services for a Community
Facility in the Evans-Rosedale Business and Cultural District
(COUNCIL DISTRICT 8)
3. M&C C-25625 - Authorize Execution of a Contract with Vendigm Construction,
LLC, in the Amount of $338,742.22 for Bridge Repair and
Rehabilitation at Six Locations (COUNCIL DISTRICTS 2, 8 and
9)
4. M&C C-25626 - Authorize Execution of a Construction Contract with A&F Elevator
Company, Inc., in the Amount of $269,790.00 to Renovate the
Elevators in the Commerce Street Parking Garage (COUNCIL
DISTRICT 9)
5. M&C C-25627 - Authorize Execution of Amendment No. 4 in the Amount of
$155,902.00 to City Secretary Contract No. 36513, an
Engineering Services Agreement with Dunaway Associates, L.P.,
for the Design of East First Street from Beach Street to Oakland
Boulevard for a Total Contract Amount of $1,025,721.00 and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 4)
6. M&C C-25628 - Authorize Execution of an Engineering Agreement with
Bridgefarmer and Associates, Inc., in an Amount Up to
$500,000.00 for General Engineering Support for the North
Riverside Bridge at Interstate Highway 820 Project (COUNCIL
DISTRICT 4)
7. M&C C-25629 - Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Storm Water Capital Projects Fund in the
Amount of $118,600.00, Authorize Transfer of $118,600.00 from
the Lake Worth Gas Lease Capital Improvement Fund to the
Storm Water Capital Projects Fund and Authorize Execution of a
Contract with West Coast Storm, Inc., in the Amount of
$171,600.00 for Stormwater Structural Control Devices for the
Transportation and Public Works Department (COUNCIL
DISTRICTS 4 and 7)
8. M&C C-25630 - Authorize Execution of an Agreement with Brown & Gay
Engineers, Inc., in the Amount of $448,904.00 for the Greenbriar
Creek Master Plan (COUNCIL DISTRICTS 6 and 9)
9. M&C C-25631 - Authorize Execution of an Engineering Services Agreement with
Kimley-Horn and Associates, Inc., in the Amount of $132,000.00
for the Design of Local Street and Intersection Improvements to
Support the Henderson Street Bridge Detour (COUNCIL
DISTRICTS 2, 7 and 9)
10. M&C C-25632 - Authorize Execution of a Work Order with Job Order Contractor,
Yeargan Construction Company - The Mark IV Construction
Group in the Amount of $120,253.77 to Renovate the Visitor's
Center at the Will Rogers Memorial Center (COUNCIL DISTRICT
7)
11. M&C C-25633 - Authorize Execution of a Construction Reimbursement
Agreement with Atmos Energy Corporation in the Amount of
$158,122.02 for the Relocation of Gas Pipelines as Part of the
Runway Extension Project at Fort Worth Alliance Airport
(COUNCIL DISTRICT 2)
Council Date: 6/5/2012
12. M&C C-25634 - Authorize Execution of Amendment 1 to City Secretary Contract
No. 41865 with Garver, LLC, in the Amount of $99,500.00, for a
Total Cost of $199,000.00, for Small Engineering Projects on an
As Needed Basis for Both Meacham and Spinks Airports and
Adopt Appropriation Ordinance Decreasing the Available Cash
Balance (COUNCIL DISTRICTS 2 and 8)
13. M&C C-25635 - Authorize Execution of a Professional Services Agreement with
Garver, LLC, in the Amount of $127,200.00 for a Pavement
Condition Index Evaluation for the Aviation Department,
Authorize Use of Gas Lease Revenue and Adopt Appropriation
Ordinances (COUNCIL DISTRICTS 2 and 8)
14. M&C C-25636 - Authorize Construction Management Contract with CP&Y, Inc., in
the Amount of $176,390.00, for the Installation of Security and
Alert Notification Improvements at the Rolling Hills and Westside
Water Treatment Plants and the Lake Worth Dam (COUNCIL
DISTRICTS 7 and 8)
15. M&C C-25637 - Authorize Execution of the First Renewal with James DeOtte
Engineering, Inc., in the Amount of$150,000.00 to City Secretary
Contract No. 42503 for Water and Sewer Design Services,
Contract 2011, Thereby Increasing the Contract Amount to
$300,000.00 (ALL COUNCIL DISTRICTS)
16. M&C C-25638 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 41532 with UtiliTex Construction, LLP, in the
Amount of $133,489.20 for a Total Contract Amount of
$1,260,020.34 for Sanitary Sewer Rehabilitation Contract 65, Part
1, on North Sylvania Avenue, Stratford Park Drive and Brentwood
Stair Road and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 2, 4 and 8)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1853 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by the 4H-Club
2. Presentation of General William Jenkins Worth Portrait
3. Presentation of Proclamation of the Centennial Panther Badge Day
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 Appointing a Member to Serve on the Fort Worth Art Commission
2. A Resolution Supporting the Environmental Clearance and Commencement of
Improvements to the IH-35W Corridor
XIV. ZONING HEARING
Council Date: 6/5/2012
1. -1 -116 - (CD 2) - City of Fort Worth Planning & Development, Far Greater Northside
Phase 4, 3702, 3704, 3706, 3708 & 3716 Clinton Avenue; from "J" Medium Industrial to: "A-
5" One-Family (Recommended for Approval by the Zoning Commission)
2. -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)
3. -1 -003 - (CD 3) - Edwards Geren Ltd., Southeast corner of Vickery Boulevard & Bryant
Irvin Road; from: "PD-630" Planned Development for all uses in "MU-2" High Intensity
Mixed Use as outlined in the September 30, 2003 Comprehensive Zoning Ordinance with a
minimum 20 foot front yard setback and minimum block length of 500 feet, maximum block
length 1500 feet, with 20% of the block length allowed to be between 200 and 500 feet; site
plan waived to: "G" Intensive Commercial (Recommended for Approval by the Zoning
Commission)
4. -1 -038 - (CD 4) - Juan Gabriel Gonzales, 8328 Randol Mill Road; from: "E"
Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus indoor and outdoor storage for a pool construction
business with or without a primary use; site plan waiver recommended. (Recommended
for Approval as Amended by the Zoning Commission to include indoor storage)
5. -1 -039 - (CD 7) - White Settlement ISD, 9850 Legacy Drive; from: "C" Medium Density
Multifamily to: "CF" Community Facilities (Recommended for Approval by the Zoning
Commission)
6. -1 -041 - (CD 6) - Robert Petrie, 5408 Woodway Drive; from: "CF" Community Facilities
to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
7. -1 -005 - (CD 4) - Dan Vo, 6705 Meadowbrook Drive; Amend "PD-612" site plan to add
900 sq. ft.(Recommended for Approval by the Zoning Commission)
8. -1 -043 - (CD 6) - Forestar (USA) Real Estate Group, Inc. 8808 W. Cleburne Road;
from: "A-5" One-Family to: "PD/SU" Planned Development for all uses in "F" General
Commercial with the exception of a tattoo parlor, cocktail lounge, private or teen club, bar
and tavern, no auto repair allowed within 200' of the intersection of South Hulen and
McPherson; site plan waiver recommended. (Recommended for Approval by the Zoning
Commission)
9. -1 -044 - (CD 6) - BR2R1: Tarrant Opportunity Fund, Ltd. 2101 Sycamore School Road;
from: "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial with building greater than 60,000 square feet; site plan included.
(Recommended for Approval by the Zoning Commission)
10. -1 -045 - (CD 2) - D. R. Horton-Texas, Ltd. 2400 block of Basswood Boulevard; from:
"A-7.5" One-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
11. -1 -046 - (CD 8) - City of Fort Worth Planning & Development Department, Oakridge
Terrace Neighborhood, Generally bounded by Seminary Drive, Wichita Street, Interstate
20, and rail line east of Oak Grove Road; from: "A-5" One-Family, "B" Two-Family, "CR"
Low Density Multifamily, "C" Medium Density Multifamily, "D" High Density Multifamily, "E"
Neighborhood Commercial, "FR" General Commercial Restricted, "G" Intensive
Commercial, and "I" Light Industrial to: "B" Two-Family, "R2" Townhouse/Cluster, "CR" Low
Density Multifamily, "C" Medium Density Multifamily, "D" High Density Multifamily, "CF"
Community Facilities, "E" Neighborhood Commercial, and "G" Intensive Commercial
(Recommended for Approval by the Zoning Commission)
12. -1 -047 - (CD 8) - City of Fort Worth Planning & Development Department, 1804 E.
Council Date: 6/5/2012
Robert Street; from: "B" Two-Family to: "CF" Community Facilities (Recommended for
Approval by the Zoning Commission)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17585 - Adopt Ordinance Amending Chapter 12.5, Environmental
Protection and Compliance of the City Code By Adding Article X,
Grading Permit, Sections 12.5-874 through 12.5-882 in Order to
Regulate Land Disturbance and Grading and Establish a Fee in
the Amount of $50.00 for a Grading Permit (ALL COUNCIL
DISTRICTS)
(Continued from a Previous Meeting)
2. M&C G-17585 - (Revised) Adopt Ordinance Amending Chapter 12.5,
Environmental Protection and Compliance of the City Code By
Adding Article X, Entitled "Grading Permit", Sections 12.5-874
Through 12.5-882 in Order to Regulate Land Disturbance and
Grading and Establish a Fee in the Amount of $50.00 for a
Grading Permit (ALL COUNCIL DISTRICTS)
3. M&C G-17604 - Adopt Ordinance Amending Chapter 22 of the Code of the City of
Fort Worth, as Amended, by Adding Section 22-324 Prohibiting
Engine Braking in the City Limits (ALL COUNCIL DISTRICTS)
4. M&C G-17605 - Authorize Temporary Closure of the Intersection of West Berry
Street and University Drive from June 11, 2012 Through July 31,
2012 for the Construction of the West Berry Streetscape
Improvements Project (COUNCIL DISTRICT 9)
C. Purchase of Equipment, Materials, and Services
1. M&C P-11389 - Authorize Purchase of Upgrades to Three Existing Propane
Fueling Facilities for the Equipment Services Department from
Ferrellgas, Inc., in the Amount of $223,256.58 (ALL COUNCIL
DISTRICTS)
D. Land
1. M&C L-15376 - Authorize Conveyance of Two Easements to Atmos Energy in the
Amount of $6,030.00 on City Owned Property Located at East
Northside Drive (COUNCIL DISTRICT 8)
2. M&C L-15377 - Authorize Conversion of the Houston Street Garage at 1100
Houston Street to Two Condominium Units and Authorize Sale of
One Condominium Unit Containing 23,700 Square Feet of Retail
Space Located on the First Floor of the Garage to the Fort Worth
Local Development Corporation in the Amount of $1,900,000.00
(COUNCIL DISTRICT 9)
3. M&C L-15378 -
Authorize Condemnation by Eminent Domain of Easement
Interests in 0.115 Acres of Land for a Permanent Drainage
Facility and 0.085 Acres of Land for Temporary Construction
Access, Owned By Western Related Properties L.L.C., Located in
Block 3, Lot 1-R, Deavers Addition, Also Known as 240 Nursery
Council Date: 6/5/2012
Lane for Scott Sunset Drainage Improvements (COUNCIL
DISTRICT 7)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-25639 - Authorize Execution of a Construction Reimbursement
Agreement with Crosstex Energy Services in the Amount of
$3,977,686.00 for Relocation of Gas Pipelines as Part of the
Runway Extension Project at Fort Worth Alliance Airport
(COUNCIL DISTRICT 2)
2. M&C C-25640 - Authorize Execution of an Agreement with the Fort Worth
Independent School District in an Amount Up to $50,076.00 for
Operation of the Fort Worth After School Program at Como
Elementary School for the 2012-2013 School Year and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
XVI. PUBLIC HEARING
1 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
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XIX. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time
limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need accommodations, auxiliary aids, or services such as interpreters,
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-
mail ADAL&EortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 6/5/2012