HomeMy WebLinkAbout2012/09/11-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 11, 2012
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Minister Steve Cloer, Southside Church of Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 21, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17655 - Authorize Temporary Closure of Pipeline Road South Between
South Raider Drive and House-Anderson Road (COUNCIL
DISTRICT 5)
2. M&C G-17656 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Alliance Airport from the Texas Department
of Transportation Aviation Division, if Offered, in the Amount Up
to $50,000.00, Accept Contribution from Alliance Air Services in
the Amount Up to $50,000.00 for the City's Grant Match and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
3. M&C G-17657 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Meacham International Airport from the
Texas Department of Transportation Aviation Division, if Offered,
in the Amount Up to $50,000.00, Authorize Use of Revenue from
Mineral Lease Revenue in the Amount Up to $50,000.00 for the
City's Grant Match and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 2)
4. M&C G-17658 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation Aviation Division, If Offered, in the Amount Up to
$50,000.00, Authorize Use of Revenue from Gas Lease Revenue
in the Amount Up to $50,000.00 for the City's Grant Match and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 8)
5. M&C G-17659 - Authorize Settlement of Claims Against the City in Dennis Rose,
et al. v. City of Fort Worth, Texas, Case No. 96-2144220-10,
Tarrant County, Texas (COUNCIL DISTRICT 4)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11426 - Authorize a Sole Source Purchase Agreement with Moyno, Inc.,
in the Amount Up to $90,000.00 for the First Year for Repair
Council Date: 9/11/2012
Services and Parts for Moyno Pumps for the Water Department
(ALL COUNCIL DISTRICTS)
2. M&C P-11427 - Authorize Non-Exclusive Purchase Agreements with Allen's
Electric Motor Service, Inc., Brandon & Clark, Inc., Evans
Enterprises, Inc., Integrated Power Services, LLC, and Shermco
Industries, Inc., for a Combined Amount Up to $500,000.00 for
the First Year for Electric Motor Repair and Replacement
Services for All City Departments (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15429 - Authorize Acquisition of a Fee Simple Interest in 0.0717 Acres in
a Vacant Lot for the East Como Channel Improvements Project
Located at 5201 Humbert Avenue from Old Fort Worth
Redevelopment, Ltd., in the Amount of $4,688.00 and Pay
Estimated Closing Costs Up to $2,000.00 for a Total Cost of
$6,688.00 (COUNCIL DISTRICT 7)
2. M&C L-15430 - Authorize Acquisition of a Fee Simple Interest in 0.1434 Acres of
Land in Vacant Lots for the East Como Channel Improvements
Project Located at 5208 Humbert Avenue from Lowell D. Pollard
in the Amount of $9,375.00 and Pay Estimated Closing Costs in
the Amount Up to $2,000.00 for a Total Cost in the Amount of
$11,375.00 (COUNCIL DISTRICT 7)
3. M&C L-15431 - Authorize Acquisition of a Fee Simple Interest in 0.1434 Acres of
Land in Vacant Lots for the East Como Channel Improvements
Project Located at 5217 Blackmore Avenue from William Hayes
Powell, III in the Amount of$7,500.00 and Pay Estimated Closing
Costs in the Amount Up to $2,000.00 for a Total Cost in the
Amount of$9,500.00 (COUNCIL DISTRICT 7)
4. M&C L-15432 - Authorize Acquisition of a Fee Simple Interest in 0.440 Acres in a
Vacant Lot for the Old Denton Road Project Located at 10600
Old Denton Road from Classic Real Estate Partners, L.P., in the
Amount of $150,000.00 and Pay Estimated Closing Costs Up to
$4,000.00 for a Total Cost of $154,000.00 (COUNCIL DISTRICT
2)
5. M&C L-15433 - Authorize Acquisition of a Fee Simple Interest in 0.400 Acres in
an Improved Lot for the Old Denton Road Project Located at
10624 Old Denton Road from Inger and Emmett Cox in the
Amount of $165,000.00 and Pay Estimated Closing Costs in the
Amount Up to $5,000.00 for a Total Cost in the Amount of
$170,000.00 (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-2988 - Adopt Ordinance Vacating a Portion of Conner Avenue Between
Avenue J and Avenue K (COUNCIL DISTRICT 5)
2. M&C PZ-2989 - Adopt Ordinance Vacating an Alley and a Pedestrian and
Emergency Access Easement Near the Intersection of West
Terrell Avenue and South Lake Street (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
Council Date: 9/11/2012
1. M&C C-25801 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 43141 for Supplemental Audit Staffing Services with
Experis US, Inc., Through Its Division, Experis Finance
Manpower Group for the Office of the City Auditor for a Total
Contract in the Amount of $85,500.00 (ALL COUNCIL
DISTRICTS)
2. M&C C-25802 - Authorize Allocation from the Housing Trust Fund to Tarrant
County Housing Partnership, Inc., in the Amount of $97,608.00
for Housing Counseling Services and Authorize Execution of an
Appropriate Contract for Such Services (ALL COUNCIL
DISTRICTS)
3. M&C C-25803 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 37953, with URS Corporation, for Engineering
Services in the Amount of $14,631.00 for 2007 Critical Capital
Project Contract 3C, Pavement Reconstruction and Water and
Sanitary Sewer Main Replacements on Chickering Avenue,
Marks Place and Weyburn Drive, Resulting in a Total Contract in
the Amount of$361,116.50 (COUNCIL DISTRICT 3)
4. M&C C-25804 - Authorize Payment to the Texas Department of Transportation for
Utility Relocations in the Amount of $89,633.59 for the
Construction of East Rosedale Street from IH-35W to US 287
(COUNCIL DISTRICT 8)
5. M&C C-25805 - Authorize Execution of a Contract with Woody Contractors, Inc.,
in the Amount of $293,751.00 for the Edgehill Drainage
Improvements (COUNCIL DISTRICT 3)
6. M&C C-25806 - Authorize Execution of a Contract with Woody Contractors, Inc.,
in the Amount Up to $400,000.00 for the Miscellaneous Sub-
Drain Improvements Contract-2012 for Various Locations
Throughout the City on an As Needed Basis (ALL COUNCIL
DISTRICTS)
7. M&C C-25807 - Ratify Application for and Acceptance of Motor Carrier Safety
Assistance Program High Priority Grant from the United States
Department of Transportation, Federal Motor Carrier Safety
Assistance Program in the Amount Up to $290,476.12 to Conduct
Commercial Motor Vehicle Enforcement and Public Outreach,
Authorize Execution of the Grant Agreement for Acceptance of
Grant Funds, Authorize Matching Funds in the Amount Up to
$84,939.84 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
8. M&C C-25808 - Authorize Execution of an Agreement with United Community
Center in the Amount Up to $132,990.00 to Continue Operation
of a Youth Safe Haven Program at the Bethlehem Community
Center in Fort Worth (COUNCIL DISTRICT 8)
9. M&C C-25809 - Authorize Execution of an Agreement with Safe City Commission,
Inc., in the Amount of $75,000.00 to Continue the Operation of
the Crime Stoppers Call Center for Fiscal Year 2013 (ALL
COUNCIL DISTRICTS)
10. M&C C-25810 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 42765 with EAS Contracting, LP, in the Amount of
$118,874.68 for Additional Improvements on the Phase 7
Council Date: 9/11/2012
Pavement Rehabilitation Project at Alliance Airport (COUNCIL
DISTRICT 2)
11. M&C C-25811 - Authorize Execution of an Engineering Services Agreement with
Garver, LLC, in the Amount of $259,084.00 for the Design of a
Westside Parallel Taxiway at Fort Worth Meacham International
Airport, Authorize Project Management, Administration and
Related Expenses in the Amount of $40,000.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
12. M&C C-25812 - Authorize Execution of Three Ground Lease Agreements with
Burnett Aviation Co., Inc., for Lease Sites 39S, 40S and 41S at
Fort Worth Meacham International Airport (COUNCIL DISTRICT
2)
13. M&C C-25813 - Authorize Amendment of a Construction Loan Agreement and
Advance Promissory Note with FWS Realty, Ltd., at Fort Worth
Spinks Airport Increasing the Total Loan Amount by $140,000.00
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8)
14. M&C C-25814 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 42520 with M.E. Burns Construction, Inc., in the
Amount of $143,842.00 for Water and Sanitary Sewer
Replacement Contract 2004, STM-C on Mims Street and Sandy
Lane for a Total Contract in the Amount of $1,345,452.00
(COUNCIL DISTRICT 5)
15. M&C C-25815 - Authorize Execution of an Engineering Agreement with APM and
Associates, Inc., in the Amount of $217,504.00 for Water
Replacement Contract 2011, WSM-F on Clayton Road and
Woodstock Road and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 3)
16. M&C C-25816 - Authorize Provision of Sewer Service at 1.25 Times the Retail
Rate to Journey Evangelical Free Church Located at 6011 West
Bailey Boswell Road in Tarrant County Outside of the Fort Worth
City Limits Pursuant to City Code Section 35-60B (ADJACENT
TO COUNCIL DISTRICT 7)
17. M&C C-25817 - Authorize Execution of an Engineering Agreement with Shield
Engineering Group, PLLC, in the Amount of $131,291.00 for
Sanitary Sewer Rehabilitation Contract 86 on Norwood Street,
Pumpkin Drive, Ohio Garden Drive, Haskell Street, Mattison
Avenue and Seven Alleys and Adopt Appropriation Ordinance
(COUNCIL DISTRICTS 7 and 9)
18. M&C C-25818 - Authorize Execution of a Joint Funding Agreement with the U.S.
Geological Survey, United States Department of the Interior in the
Amount of $35,991.00 for Participation in Texas Data Collection
Program to Monitor Water Quality in the Trinity River from the
Beach Street Monitoring Station (COUNCIL DISTRICT 8)
19. M&C C-25819 - Authorize Execution of an Engineering Agreement with Halff
Associates, Inc., in the Amount of $749,823.00 for the Design
and Engineering of the Neighborhood Transportation
Connections for Pedestrians and Bicycles Project (COUNCIL
DISTRICTS 3, 4, 8 and 9)
20. M&C C-25820 -
Authorize Application for and Acceptance of TexTreasures Grant
Council Date: 9/11/2012
Award from the Texas State Library and Archives Commission in
the Amount of $20,000.00, Authorize Execution of the Grant
Agreement and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1861 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Blood Cancer Awareness Month
2. Presentation of the Mayor's Summer Reading Challenge 2012
3. Presentation of the 2012 Fort Worth ACT-SO Representatives
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. Council Proposal No. 290 - Rename Town Center Drive to Charities Way in Order to Honor
Charitable Organizations in the City of Fort Worth
Attachment(s):
Council Proposal - Attached.pdf
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Approving the Amendment of the Fiscal Year 2011-2012 Budget for
Dallas/Fort Worth International Airport
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Approving the Fiscal Year 2012-2013 Budget for Dallas/Fort Worth
International Airport
Attachment(s):
Resolution- Attached.pdf
3. A Resolution Expanding the Passenger Rail Working Group to Fifteen Members and
Appointing Ben Loughry as Designee of the Greater Fort Worth Real Estate Council to the
Working Group
Attachment(s):
Resolution - Attached.pdf
4. A Resolution of the City Council of the City of Fort Worth, Texas Recognizing FitWorth: A
Healthy City Initiative as a City-Wide Effort to Reduce Childhood Obesity
Attachment(s):
Resolution - Attached.pdf
XIV. 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 -069 - (CD 9) - Fort Worth Housing Authority, 601 West 1st Street; from: "J" Medium
Industrial to: "H" Central Business District (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Council Date: 9/11/2012
3. -1 -070 - (CD 9) - Seminary Hemphill Investments, 551 & 559 W. Seminary Drive; from:
"E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus tire sales/service and automotive repair with development
standards; site plan included.(Recommended for Approval by the Zoning Commission)
4. -1 -071 - (CD 6) - Steve Siddons/FW 140, Ltd, 430 W. Risinger Road; from: "I" Light
Industrial, "J" Medium Industrial and "K" Heavy Industrial to: "PD/K" Planned Development
for all uses in "K" Heavy Industrial plus auto recycling facility; site plan included.
(Recommended for Approval by the Zoning Commission)
5. -1 -080 - (CD 4) - Two Ponds, Inc., 7429 Randol Mill Road; from: "PD-707" Planned
Development/Specific Use for clothing/wearing apparel sales, new; recreational vehicle
park for events only; restaurant, cafeteria, cafe, stable, commercial, riding, boarding or
rodeo arena,; saddle or harness repair or sales, feed store, no processing/milling; one
dwelling unit when part of a business. To be developed under the "E" Neighborhood
Commercial development standards, site plan required to: "AG" Agricultural
(Recommended for Denial by the Zoning Commission)
6. -1 -082 - (CD 5) - John and Edith Clark, 3825 and 3829 Tarrant Main; from: "AG"
Agricultural to: "R2" Townhouse/Cluster (Recommended for Approval by the Zoning
Commission)
7. -1 -083 - (CD 3) - All Storage River Hills, LP 6150 Bryant Irvin Road; from: "F" General
Commercial to: "PD/F" Planned Development for all uses in "F" General Commercial plus
mini-warehouse; site plan included. (Recommended for Approval by the Zoning
Commission)
8. -1 -084 - (CD 2) - Ultimate Properties Inc., 2842 - 2850 Western Center Boulevard;
from: "G" Intensive Commercial to: "PD/G" Planned Development for all uses in "G"
Intensive Commercial plus mini-warehouse; site plan included. (Recommended for
Approval by the Zoning Commission)
9. -1 -085 - (CD 2) - Alta Vista FW-1, Ltd., 4784 Golden Triangle Boulevard; from: "AG"
Agricultural to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus car wash; site plan included. (Recommended for Approval by the Zoning
Commission)
10. -1 -086 - (CD 2) - James Cagle, 1605 Grand Avenue; from: "A-5/DD" One-
Family/Demolition Delay to: "A-5" One-Family (Recommended for Approval by the
Zoning Commission)
11. -1 -087 - (CD 8) - 201 South Calhoun Partners, LLC/Eddie Vanston, 201 S. Calhoun
Street; from: "NS-T5/DD" Near Southside T-5/Demolition Delay to: "NS-T5/HSE" Near
Southside T-5/Highly Significant Endangered (Recommended for Approval by the
Zoning Commission)
12. -1 -089 - (CD 9) - Texas Christian University, 3058 Wabash Avenue; from: "C" Medium
Density Multifamily to: "PD-667" Planned Development for all uses in "C" Medium Density
Multifamily plus parking for Texas Christian University only; site plan waiver recommended.
(Recommended for Approval by the Zoning Commission)
13. -1 -090 - (CD 7) - LVG Investments, 5300 - 5600 blocks of White Settlement Road;
from: "B" Two-Family, "E" Neighborhood Commercial, "I" Light Industrial and "PD-724"
Planned Development for all uses in "MU-1" Low Intensity Mixed Use with development
standards; site plan required to: Amend "PD-724" Planned Development for "MU-1" Low
Intensity Mixed Uses plus bars, farmers market, and mobile vendors with development
standards; site plan required. (Recommended for Approval by the Zoning Commission)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
Council Date: 9/11/2012
1. M&C BH-284 - Conduct a Public Benefit Hearing for Public Improvement District
1, Downtown PID, Concerning the Proposed 2012-2013 Budget
and Five-Year Service Plan and Proposed Assessment Roll,
Adopt Ordinance Levying Special Assessments for the 2012 Tax
Year, Authorize Transfer in the Amount of $138,498.00 from the
General Fund to the Special Assessment District Fund for the
City's Payment in Lieu of Services, Authorize Transfer in the
Amount of $191,858.00 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 2012-2013 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-285 - Conduct a Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Concerning the Proposed 2012-2013 Budget
and Five-Year Service Plan and Proposed Assessment Roll,
Adopt Ordinance Levying Special Assessments for the 2012 Tax
Year, Authorize Transfer in the Amount of $174,043.00 from the
General Fund to the Special Assessment District Fund 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
2012-2013 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-286 - Conduct a Public Benefit Hearing for Public Improvement District
7, Heritage PID, Concerning the Proposed 2012-2013 Budget
and Five-Year Service Plan and Proposed Assessment Roll,
Authorize Transfer in the Amount of $173,362.00 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 2012 Tax Year, Adopt
Appropriation Ordinances to Increase Estimated Receipts in the
Special Assessment District Fund and Special Trust Fund for
Fiscal Year 2012-2013 and Authorize Execution of an
Agreement with Premier Communities Management Company to
Manage the District (COUNCIL DISTRICTS 4 and 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-287 -
Council Date: 9/11/2012
Conduct a Public Benefit Hearing for Public Improvement District
8, Camp Bowie Corridor PID, Concerning the Proposed 2012-
2013 Budget and Five-Year Service Plan and Proposed
Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2012 Tax Year, Adopt Appropriation
Ordinances to Increase Estimated Receipts in the Special
Assessment District Fund and Special Trust Fund for Fiscal Year
2012-2013 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-288 - Conduct a Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Concerning the Proposed 2012-2013
Budget and Five-Year Service Plan and Proposed Assessment
Roll, Adopt Ordinance Levying Special Assessments for the
2012 Tax Year, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2012-2013 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-289 - Conduct a Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Concerning the Proposed 2012-2013
Budget and Five Year Service Plan and Proposed Assessment
Roll, Adopt Ordinance Levying Special Assessments for the
2012 Tax Year, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2012-2013 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-290 - Conduct a Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Concerning the Proposed 2012-2013
Budget and Five Year Service Plan and Proposed Assessment
Roll, Adopt Ordinance Levying Special Assessments for the
2012 Tax Year, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for Fiscal Year 2012-2013 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: 9/11/2012
b. Citizen Presentations
c. Council Action
8. M&C BH-291 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 15, Sun Valley, Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll, Adopt
Ordinance Levying Special Assessments for the 2012 Tax Year,
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2012-2013 and Authorize Execution of an
Agreement with ORASI Development, LLC, to Manage the
District (COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-17645 - Adopt Ordinance Amending Chapter 6 of the City Code to Enact
a Program for the Management of Feral Cats to Allow for the
Implementation of a Trap-Neuter-Return Program in Fort Worth
(ALL COUNCIL DISTRICTS) (Continued from a Previous
Meeting)
2. M&C G-17660 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Street Improvements Fund, the
SH121T Southwest Parkway Fund, the New Development Fund,
the Street Light and Signal Improvements Fund and the Street
Improvements 2008 Fund in the Combined Amount of
$98,315,060.00 from the Sale of General Purpose Refunding and
Improvement Bonds, Series 2012, to Fund Projects in the 2004
and 2008 Bond Programs (ALL COUNCIL DISTRICTS)
3. M&C G-17661 - Adopt Ordinance Amending the Speed Zone Tables in Chapter
22 of the City Code, Motor Vehicles and Traffic (COUNCIL
DISTRICTS 2, 4, 6, 7, 8 and 9)
4. M&C G-17662 - Authorize Transfer in the Amount of $12,800,000.00 from the
Water and Sewer Fund to the Water Capital Projects Fund in the
Amount of$6,000,000.00 and to the Sewer Capital Projects Fund
in the Amount of $6,800,000.00 to Fund Various Water and
Sewer Capital Projects and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15434 - Authorize Condemnation by Eminent Domain of a Fee Simple
Interest in 0.559 Acres of Land for Right-of-Way and a Temporary
Easement Interest in 0.282 Acres for Construction Located West
of the Shiver Road and North Beach Street Intersection in
Abstract 1611,Tract 1E, Charles C. Whyte Survey, Owned by JDI
Investors, L.P., for the Widening of North Beach Street from Vista
Meadows Drive to Shiver Road (COUNCIL DISTRICT 2)
Council Date: 9/11/2012
E. Planning & Zoning
1. M&C PZ-2983 - Consider the Adoption of an Ordinance Vacating a Portion of
Right-of-Way Along Oakhurst Scenic Drive Adjacent to 2031
West Lotus Avenue (COUNCIL DISTRICT 2) (Continued from a
Previous Meeting)
2. M&C PZ-2987 - Adopt Ordinance Amending the Subdivision Ordinance, Chapter
31 of the City Code, Articles III, IV, V, VI and IX to Improve the
Flexibility, Efficiency and Predictability of the Development
Process (ALL COUNCIL DISTRICTS) (Continued from a
Previous Meeting)
3. M&C PZ-2990 - Adopt Ordinance Vacating a Portion of Floyd Street, Bell Avenue,
Cochran Avenue, Carson Street, Borden Street and the Alleys
Within Blocks Eight Through Ten, Forbess Addition for a Gas
Well Site to be Leased by Legend Natural Gas (COUNCIL
DISTRICT 8)
4. M&C PZ-2991 - Adopt Ordinance Vacating a Portion of NW 22nd Street, Mary
Street, Alice Street, Bryan Avenue, Park Lane, Henry Street,
Hagan Avenue and the Alleys Within the Northside High School
Campus (COUNCIL DISTRICT 2)
F. Award of Contract
1. M&C C-25821 - Authorize Execution of a Development Agreement in Lieu of
Annexation with Multiple Property Owners for Certain Property,
Known as the Pate Ranch Located Generally West of Summer
Creek Drive and South of Dirks Road (COUNCIL DISTRICT 3)
2. M&C C-25822 - Authorize Execution of an Agreement with Aetna Life Insurance
Company for Administration of Fully Insured Medicare Advantage
Plans in the Amount Up to $1,188,192.00 for the First Year (ALL
COUNCIL DISTRICTS)
3. M&C C-25823 - Authorize Execution of an Amendment to the Tax Abatement
Agreement with Bell Helicopter Textron, Inc., and Authorize
Amendment of Mayor and Council Communication C-25367
Authorizing Execution of Economic Development Program
Agreement with Bell Helicopter Textron, Inc., to Modify the
Requirements for the Purchase of New Personal Property in
Each Phase of the Expansion and Consolidation of Its Main
Headquarters Operations and Associated Facilities in the Vicinity
of Interstate Highway 10 and Trinity Boulevard (COUNCIL
DISTRICT 5)
4. M&C C-25824 - Authorize Execution of Five-Year Tax Abatement Agreement with
Salvador Estrada for Property Located at 4225 S. Henderson
Street in the Hemphill/Berry Neighborhood Empowerment Zone
(COUNCIL DISTRICT 9)
5. M&C C-25825 - Authorize Lease of the Parking Lot at 1600 Gendy Street to the
Museum of Science and History for an Annual Rental in the
Amount of $12,000.00 and Authorize Amendment of Schedule of
Rates and Charges for the Municipal Parking System at the Will
Rogers Memorial Center to Permit the Waiver of Fees for this
Parking Lot (COUNCIL DISTRICT 7)
Council Date: 9/11/2012
6. M&C C-25826 - Adopt Resolution Authorizing Execution of a Local Project
Advance Funding Agreement with the Texas Department of
Transportation in the Amount Not to Exceed $13,200,000.00 for
Design and Construction of the North Riverside Drive Bridge
Over Interstate Highway 820 (COUNCIL DISTRICT 4)
7. M&C C-25827 - Adopt Resolutions Authorizing Execution of Two Local Project
Advance Funding Agreements with the Texas Department of
Transportation, One for the New White Settlement Bridge in the
Amount of $896,658.00 and One for the New North Main Street
Bridge in the Amount of $1,332,356.00, Both for the Preparation
of Plans, Specifications and Estimates for the New Bridges
(COUNCIL DISTRICTS 2 and 9)
8. M&C C-25828 - Authorize Execution of School Security Initiative Contracts with
Fort Worth, Crowley, Eagle Mountain/Saginaw and Lake Worth
Independent School Districts and the Lena Pope Home for
School Year 2012-2013 in the Amount of $3,916,916.00 (ALL
COUNCIL DISTRICTS)
9. M&C C-25829 - Authorize Provision of Water for Irrigation Service at 1.25 Times
the Retail Rate to Chesapeake Operating, Inc., Located at 3725
St. Francis Village Road in Tarrant County Outside of the Fort
Worth City Limits Pursuant to City Code Section 35-60B Uses
Outside City (COUNCIL DISTRICT 3)
10. M&C C-25830 - Authorize Execution of a Contract with S.J. Louis Construction of
Texas, Ltd., in the Amount of $2,416,891.31 for Sanitary Sewer
Rehabilitation Contract 55, Part 5 on Trinity Park Drive, Crestline
Road, Cottonwood Drive, Foch Street, Westover Drive, Hidden
Creek Road, University Drive and One Easement and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 7 and 9)
XVI. PUBLIC HEARING
1. Public Hearing on the Proposed Amendment to the Land Use Assumptions, Capital
Improvements Plan and Impact Fee Schedules for Water and Wastewater Facilities in
Accordance with Section 395.054 of the Local Government Code
a. Report of City Staff
b. Citizen Presentations
XVII. BUDGET HEARING
1 Hearing on Proposed Fiscal Year 2012-2013 Appropriation Ordinance, Debt Service
Ordinance and Ad Valorem Tax Levy Ordinance
a. Report of City Staff
b. Citizen Presentations
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XX. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
Council Date: 9/11/2012
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: 9/11/2012