HomeMy WebLinkAbout2013/07/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 09, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor James Womack, Destiny Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 4, 2013 AND MINUTES OF
CALLED-SPECIAL MEETING OF JUNE 18, 2013
V. OUTGOING REMARKS OF COUNCIL MEMBER FRANK MOSS
VI. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER FRANK
MOSS
VII. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER ELECT GYNA M. BIVENS
AND PRESENTATION OF CERTIFICATE OF ELECTION
VIII. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER GYNA M. BIVENS
IX. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
X. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
XI. 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-17922 - Authorize Release of City Liens and Accrued Interest Filed on the
Property Located at 3900 Hemphill Street for the Redevelopment
of Terry's Supermarket (COUNCIL DISTRICT 9)
2. M&C G-17923 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 28336 with Allied Waste Systems, Inc. d/b/a Trinity
Waste Services, for the Lease and Operation of the Southeast
Landfill (ALL COUNCIL DISTRICTS)
3. M&C G-17924 - Authorize Acceptance of Funds from Tarrant County 9-1-1 District
in the Amount of $340,693.00 for the Public Safety Answering
Points' Assistance Reimbursement Program for Fiscal Year 2013
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C G-17925 - Adopt Resolution Authorizing an Increase of $400,000.00 in the
Maximum Amount to be Paid to S.G. Johndroe, III and the Law
Firm Cantey Hanger, LLP, as Outside Counsel for Legal Matters
Related to the Alliance Airport Runway Extension Project,
Thereby Increasing the Total Amount of Compensation to
$1,500,000.00 (COUNCIL DISTRICT 7)
5. M&C G-17926 - Adopt Resolution Authorizing the Increase of $30,000.00 in the
Maximum Amount to be Paid to Dwight A. Shupe and the Law
Firm of Shupe, Ventura, Lindelow & Olson, PLLC, as Outside
Council Date: 7/9/2013
Counsel in the Alliance Airport Runway Extension Project in the
Amount Not to Exceed $90,000.00 (COUNCIL DISTRICT 7)
6. M&C G-17927 - Authorize Application for and Acceptance of, if Awarded, Funds
Totaling $86,500.00 from the Amon G. Carter Foundation, the Sid
W. Richardson Foundation and the Crystelle Waggoner
Charitable Trust for the 2013 Como Community Center Youth
Programs and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 3)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11540 - Authorize Non-Exclusive Purchase Agreements with Makro
Technologies, Inc., P.I.E. Management, LLC, TBey Consulting
Group, Inc., and TS Staffing Services, Inc., for a Combined
Amount Up to $525,000.00 for the First Year, to Provide
Temporary Professional Employment Services to the City of Fort
Worth (ALL COUNCIL DISTRICTS)
2. M&C P-11541 - Authorize Non-Exclusive Purchase Agreements with Brenntag
Southwest, Inc., DPC Industries, Co., Pennco, Inc., and Key
Chemical, Inc., to Provide Water Treatment Chemicals to the
Water Department for a Combined Amount Up to $2,000,000.00
for the First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11542 - Authorize Purchase Agreement to HD Supply Waterworks, LTD,
in the Amount Up to $60,000.00 for the First Year, for Various
Flexible Pipe Couplings and Adapters for the Water Department
(ALL COUNCIL DISTRICTS)
4. M&C P-11543 - Authorize Purchase of Four Brush Chippers from Vermeer
Equipment of Texas, Inc., in the Amount of $152,828.00 Using a
Cooperative Contract for the Parks and Community Services
Department (ALL COUNCIL DISTRICTS)
5. M&C P-11544 - Authorize Sole Source Purchase Agreement with Pan-Tech
Controls Company in the Amount Up to $95,000.00 for the First
Year, for Endress+Hauser Instrumentation, Meters, Repair
Service and Parts for the Water Department (ALL COUNCIL
DISTRICTS)
6. M&C P-11545 - Authorize Purchase of Two Truck Tractors from Rush Truck
Centers of Texas, L.P., in the Amount of $289,071.00, Using a
Texas Association of School Boards Cooperative Contract for the
Transportation and Public Works and Water Departments (ALL
COUNCIL DISTRICTS)
7. M&C P-11546 - Authorize Sole Source Purchase Agreement for the Whelen
CanTrol Emergency Light and Siren Management Systems from
Baby Jack II Automotive LTD d/b/a Caldwell Country Chevrolet,
in the Amount of $98,644.00 for the Police Department (ALL
COUNCIL DISTRICTS)
8. M&C P-11547 - Authorize Sole Source Agreement with Informa Systems, Inc., in
the Amount of $61,000.00 for the First Year for Learning
Management Services for the Police Department (ALL COUNCIL
DISTRICTS)
9. M&C P-11548 - Authorize Purchase of Cues TV Camera and Video System Also
Council Date: 7/9/2013
Known as Video Camera Inspection System from Austin Truck
and Equipment, LTD d/b/a Freightliner of Austin, in the Amount of
$150,517.00, Using a Texas Association of School Boards
Cooperative Contract for the Water Department (ALL COUNCIL
DISTRICTS)
10. M&C P-11549 - Authorize Purchase of Two Animal Control Trucks for the Code
Compliance Department from Baby Jack II Automotive LTD d/b/a
Caldwell Country Ford, in the Amount of $78,252.00 Using a
Texas Association of School Boards Cooperative Contract (ALL
COUNCIL DISTRICTS)
11. M&C P-11550 - Authorize Purchase of an Open Vision LT X-Ray System for the
Fire Department from QSA Global, Inc., in the Amount of
$62,590.17 Using a General Services Administration Cooperative
Contract (ALL COUNCIL DISTRICTS)
12. M&C P-11551 - Authorize Sole Source Purchase from Remotec, Inc., in the
Amount of $179,751.00, of a Remotec Bomb Robot System,
Equipment and Accessories for the Fire Department (ALL
COUNCIL DISTRICTS)
13. M&C P-11552 - Authorize Purchase of a Crane Truck from Rush Truck Centers of
Texas, L.P., in the Amount of $240,557.00, Using a Houston
Galveston Area Council Cooperative Contract for the Water
Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15563 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
2709 East Rosedale Street to Luz Elena Castro and Miguel Angel
Castro for a Sale Price in the Amount of $11,988.12, in
Accordance with Section 34.05 of the Texas Tax Code
(COUNCIL DISTRICT 8)
2. M&C L-15565 - Authorize Sale of Seventy Tax-Foreclosed Properties in the
Amount of $384,697.87, in Accordance with Section 272.001 of
the Texas Local Government Code and Section 34.05 of the
Texas Tax Code (COUNCIL DISTRICTS 2, 3, 4, 5, 8 and 9)
3. M&C L-15566 - Authorize Acquisition of a Fee Simple Interest in Three Parcels
for a Total of 0.085 Acres for Right-of-Way and Easement
Interest in Two Parcels for a Total of 0.088 Acres for Permanent
Drainage Easements for the Alsbury Boulevard Paving and
Drainage Improvement Project No. 01273, Located East of 1-35W
from Gayatri Savitir, Inc., Fort Worth Transportation Authority,
and James Huck, LLC, for $71,030.00 and Pay the Estimated
Closing Costs of $9,000.00 for a Total in the Amount of
$80,030.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 6)
4. M&C L-15567 -
Authorize Acquisition of Fee Simple Interest in a Total of 0.953
Acres for Right-of-Way, Easement Interest in a Total of 0.058
Acres for Permanent Drainage Easements and 0.176 Acres for
Temporary Construction Easements for the Old Decatur Road
Street Drainage Improvement Project, Located South of WJ Boaz
Road to McLeroy Boulevard for $65,712.00 and Pay the
Estimated Closing Costs in the Amount of $15,000.00 for a Total
Council Date: 7/9/2013
in the Amount of$80,712.00 (ETJ NEAR COUNCIL DISTRICT 7)
5. M&C L-15568 - Authorize Acquisition of a Fee Simple Interest in 0.2869 Acres of
Land in Vacant Lots for the East Como Channel Improvements
Project Located at 5213 Blackmore Avenue from Barnell Mitchell
in the Amount of $18,750.00 and Payment of the Estimated
Closing Costs in the Amount of $2,000.00 for a Total Cost in the
Amount of$20,750.00 (COUNCIL DISTRICT 7)
6. M&C L-15569 - Authorize Acquisition of a Fee Simple Interest in 0.026 Acres of
Land for the Loving Channel Drainage Improvements Project
Located at 3001 Prairie Avenue from Richard Hignight in the
Amount of $2,500.00 and Pay Estimated Closing Costs in the
Amount Up to $1,500.00 (COUNCIL DISTRICT 2)
7. M&C L-15570 - Authorize Acquisition of a Fee Simple Interest in 0.0186 Acres, a
Temporary Construction Easement on 0.0220 Acres, and a
Permanent Drainage Easement on 0.0250 Acres Located at 300
NE 21st Street from TJB Enterprises, LLC, for Major Drainage
Improvements to Mercado Channel in the Amount of $62,253.50,
and Authorize Payment of Estimated Closing Costs in the
Amount Up to $5,000.00, for a Total Acquisition Cost in the
Amount of$67,253.50 (COUNCIL DISTRICT 2)
8. M&C L-15571 - Authorize Acquisition of a Fee Simple Interest in 0.128 Acres of
Land for the Greenfield Acres Drainage Improvement Project
Located at 5728 Fathom Drive Owned by Sibelius Development
LLC, in the Amount of $29,000.00 and Pay Estimated Closing
Costs in the Amount Up to $1,200.00 for a Total Cost of
$30,200.00 (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-3023 - Authorize Initiation of Rezoning for Certain Properties in the
Alliance Airport Area in Accordance with the Comprehensive Plan
(COUNCIL DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-26304 - Authorize Execution of a Contract for Receipt in the Amount Up
to $64,350.00, Including Interest, with the United States Equal
Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2013 for the Human
Relations Unit of the City Manager's Office and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C C-26305 - Authorize Execution of an Interlocal Agreement Between the
Railroad Commission of Texas and the City of Fort Worth for
Facility Sharing of Space at 401 West 13th Street, Fort Worth,
Texas (COUNCIL DISTRICT 9)
3. M&C C-26306 - Authorize Execution of a Professional Services Agreement with
Education & Government Information Technology Services in the
Amount Not to Exceed $200,000.00 Per Contract Year for
Information Technology Network Infrastructure and Architecture
Consulting Services (ALL COUNCIL DISTRICTS)
4. M&C C-26308 -
Adopt Resolution Authorizing Employment of McCall, Parkhurst &
Council Date: 7/9/2013
Horton L.L.P. and Kelly Hart & Hallman LLP, to Represent the
City in Matters Related to the Issuance of Bonds and Other Debt
Instruments (ALL COUNCIL DISTRICTS)
5. M&C C-26309 - Authorize Execution of an Agreement with the Tarrant County
and the Tarrant County Tax Assessor-Collector for Ad Valorem
Tax Assessment and Collection Services for Fiscal Year 2014 for
Approximately $471,960.00 (ALL COUNCIL DISTRICTS)
6. M&C C-26310 - Amend Mayor and Council Communication C-25710 to Extend
Completion Deadline Under Proposed Tax Abatement Agreement
with NGC Renewables, LLC, or an Affiliated Entity for
Construction of a 120,000 Square Foot North American
Headquarters and Manufacturing Facility at 5500 Alliance
Gateway Freeway (COUNCIL DISTRICT 7)
7. M&C C-26311 - Authorize Execution of Change Order No. 5 to City Secretary
Contract No. 40679, with Concho Construction Company, Inc., in
the Amount of $70,312.44 for the Construction of Clearfork Main
Street Bridge, Thereby Increasing the Total Contract Amount to
$9,956,732.60 (COUNCIL DISTRICT 3)
8. M&C C-26312 - Authorize Execution of a Contract with Bradley Douglas
Construction Services, LLC., in the Amount of $539,640.00 for
Concrete Restoration at Eleven Locations (COUNCIL
DISTRICTS 3, 4, 5, 6 and 8)
9. M&C C-26313 - Authorize Execution of a Three-Year Non-Exclusive Professional
Services Agreement with Rosa Lowinger & Associates, Inc., for
Maintenance and Conservation Treatment of Various Artworks in
the Fort Worth Public Art Collection in the Amount Not to Exceed
$60,000.00 (ALL COUNCIL DISTRICTS)
10. M&C C-26314 - Adopt Resolution Authorizing Funding for the Oversight and
Quality Control of the Construction Inspection Portion of a
Previously Approved Local Project Advance Funding Agreement
with the Texas Department of Transportation in the Amount of
$97,635.00 for Dirks Road Widening to Six Lanes Between the
Eastern Limit of the Future Chisholm Trail Parkway and Granbury
Road (COUNCIL DISTRICTS 3 and 6)
11. M&C C-26315 - Authorize Execution of Change Order Nos. 28 Through 31 by the
Texas Department of Transportation Resulting in an Increased
Construction Contract Cost in the Amount of $94,456.55 for the
Ongoing Construction of Golden Triangle Boulevard from IH-35W
to US 377 for a Total Contract in the Amount of $19,256,705.39
(COUNCIL DISTRICTS 4 and 7)
12. M&C C-26316 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with Commercial Metals Company for Property
Located at 4500 Old Decatur Road, J. T. Hobbs Survey, Abstract
806, The C.E.P.I. Survey, Abstract 383, and The J. Bowman
Survey, Abstract No. 80 at No Expense to the City (COUNCIL
DISTRICT 2)
13. M&C C-26317 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with Winco Foods, LLC, for the Property Located at
2101 Sycamore School Road Containing 12.499 Acres of Land in
Lot BR2, Block 1, Sycamore Pointe Addition at No Expense to
Council Date: 7/9/2013
the City (COUNCIL DISTRICT 8)
14. M&C C-26319 - Authorize Execution of an Engineering Services Agreement with
Dunaway & Associates, L.P., in the Amount of $387,787.00 for
the Design of the Bellaire Park Court Drainage Improvements
Project (COUNCIL DISTRICT 3)
15. M&C C-26320 - Authorize Engineering Agreement with Wade Trim, Inc., in the
Amount of $524,244.00 for the Design of the Westcliff Drainage
Improvements Project (COUNCIL DISTRICTS 3 and 9)
16. M&C C-26321 - Authorize Execution of an Agreement with Brown & Gay
Engineers, Inc., in the Amount of $241,550.00 for Technical
Assistance with Managing Trash and Debris in Stormwater
Runoff as well as Promoting a Program of Credits for Stormwater
Quality Management (ALL COUNCIL DISTRICTS)
17. M&C C-26322 - Authorize Execution of a Professional Services Agreement with
Freese and Nichols, Inc., in the Amount Not to Exceed
$164,371.00 to Review and Improve the City's Drainage Design
Standards and Review Process, Increasing Appropriations in the
Stormwater Utility Fund in the Amount of $164,371.00 and
Decreasing the Available Cash Balance by the Same Amount
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
18. M&C C-26323 - Authorize Execution of Amendment No. 1 in the Amount of
$193,984.00 to an Engineering Agreement with Freese and
Nichols, Inc., for Open Channel Study of a Tributary of Mary's
Creek Known as Stream MSC-2, Thereby Revising the Total
Contract Cost to $387,169.00 (COUNCIL DISTRICTS 3 and 7)
19. M&C C-26324 - Adopt Appropriation Ordinance in the Amount of $51,606.75 for
the Police Department's Participation in the Tarrant County Safe
Streets Task Force (ALL COUNCIL DISTRICTS)
20. M&C C-26325 - Ratify Application for and Authorize Acceptance of a Grant, if
Awarded, in the Amount Up to $60,000.00 from the Texas School
Safety Center at Texas State University-San Marcos, Authorize
Execution of Related Agreement with Texas State University-San
Marcos for Operations to Discourage the Sale of Tobacco
Products to Minors and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
21. M&C C-26326 - Authorize Execution of Various Agreements and Addendums with
Various Agencies of the United States Department of Justice for
Participation in the Organized Crime Drug Enforcement Task
Force to Allow Fort Worth Police Officers to be Assigned to the
Task Force on an As-Needed Basis, Accept Grant Funds in the
Amount Up to $150,000.00 and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
22. M&C C-26327 - Authorize Execution of a Memorandum of Agreement Between
the City of Fort Worth and the Federal Emergency Management
Agency to Join the Integrated Public Alert and Warning System
Program (ALL COUNCIL DISTRICTS)
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1890 - Notice of Claims for Alleged Damages and/or Inquiries
Council Date: 7/9/2013
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for No Kid Hungry Summer
XIV. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XV. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Council Proposal No. 295 - Rename Dirks Road, Which Runs Between Granbury Road and
Lakeside Drive to Altamesa Boulevard
Attachment(s):
Council Proposal No. 295 - Attached.pdf
3. Council Proposal No. 296 - Rename a Portion of East 1St Street to Randol Mill Road East
of Beach Street
Attachment(s):
Council Proposal No. 296 - Attached.pdf
XVI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XVII. ZONING HEARING
1. -13-003 - (CD 5) - Emanuel Milledge, 3300 Fite Street; from: "AG" Agricultural to:
"PD/SU" Planned Development/Specific Use for outside storage; site plan waiver
requested. (Recommended for Denial without Prejudice by the Zoning
Commission) (Continued from a Previous Meeting)
2. -13-049 - (CD-ALL) - City of Fort Worth Planning & Development; Text Amendment:
Airport Overlay and Compatible Use Zones; An Ordinance amending the Zoning Ordinance
of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix
"A" of the Code of The City of Fort Worth (1986), to amend:
• Article 4 "Overlay Districts", of Chapter 4, "District Regulations" to add a new section,
Section 4.405 "Airport/Airfield Overlay ("AO") District";
• Providing for regulations for Airport Overlay Zones and Compatible Use Zones ("AO-
CUZ") Restrictions for incompatible uses within Clear Zones and Accident Potential
Zones for the Naval Air Station Fort Worth Joint Reserve Base; and
• To revise Chapter 9, "Definitions" to add definitions related to airports
To review the proposed amendments:
http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval by the Zoning Commission (Continued from a Previous
Meeting)
3. -13-050 - (CD 3, CD 7) - City of Fort Worth Planning and Development, North and South
of NAS FW JRB Runways; from: various zoning districts to: add Airport Overlay/Compatible
Use Zone Overlay Districts (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
4. -13-063 - (CD 5) - Harold and Maudia Hamilton, 2002 Stalcup Road; from: "A-5" One-
Family to: "E" Neighborhood Commercial (Recommeded fro Approval by the Zoning
Commission)
5. -13-072 - (CD 5) - Ronald Reaves, 3551 Tarrant Main Street; from: "AG" Agricultural to:
"PD/1" Planned Development for all uses in "I" Light Industrial plus single-family residence;
site plan waiver recommended. (Recommended for Approval by the Zoning
Commission)
Council Date: 7/9/2013
6. -13-073 - (CD 7) - Hudson Services Inc., 3010 Keller Hicks Road; from: WH"
Manufactured Housing to: "E" Neighborhood Commercial (Recommended for Approval
by the Zoning Commission)
7. -13-074 - (CD 2) - Francisco Medina, 1300 Harrington Avenue; from: "A-5" One-Family
to: "ER" Neighborhood Commercial Resitricted (Recommended for Approval by the
Zoning Commission)
8. -13-075 - (CD 5) - Royce Sanders (Sanders Family Partnership), 3912 Euless South
Main Street; from: "AG" Agricultural to: "I" Light Industrial (Recommended for Approval by
the Zoning Commission)
9. -13-078 - (CD 5) - Bell Helicopter Textron, Inc., 800 Block SH 10; from: "A-5" One-
Family and "MU-1" Low Intensity Mixed Use to: All uses in "PD-588" Planned
Development/Specific Use including: day care center; government office facility; health
services facility including doctor's office or medical clinic; electric power substation (SE);
telecommunications antenna (SE); telecommunications tower (SE); utility transmission or
distribution line; health or recreation club; restaurant, cafe or cafeteria; offices; convenience
store; parking area or garage, commercial or auxiliary; assembly of pre-manufactured parts
for helicopters; machine shops; manufacture of aluminum or metals; outdoor storage; paint
mixing or spraying; sheet metal shop; warehouse or bulk storage; welding shop;
galvanizing, sheet or structural shapes; manufacture of helicopters; manufacture of dies,
cores, die-casting molds; metal stamping, dyeing, shearing or punching; helistop landing
area; executive offices and supporting operations for a corporate office; U.S. government
personnel (customer); integrated systems installation; electrical wire assembly; helicopter
modification & assembly; metal rotor blade manufacturing; painting operations; engineering
research & development; unmanned vehicle assembly; government helicopter delivery;
composite parts/blade manufacturing; material storage; tooling manufacturing; engineering
process labs; flight simulators; satellite antenna (dish); residence for security purposes; site
plan waiver recommended. (Recommended for Approval by the Zoning Commission)
10. -13-079 - (CD 3) - Conti Ridgmar, L.L.C, 2600 South Cherry Lane; from: PD-930"
Planned Development for all uses in "E" Neighborhood Commercial plus furniture
upholstery, refinishing or resale; mini-warehouses; assembly of pre-manufactured parts,
except for vehicles, trailers, airplanes or mobile homes; carpet and rug cleaning; food
processing (no slaughtering); furniture or cabinet repair or construction; manufacture of
artificial flowers, ornaments, awnings, tents, bags, brooms or brushes, buttons and
novelties, canvass products, clothing, suits, coats or dresses for wholesale trade, plastics;
monument/marble works, finishing and carving only and stone monument works; paper box
manufacture; pattern shop; rubber stamping, shearing/punching; rubber stamp
manufacture; sheet metal shop, warehouse or bulk storage; wholesale bakery, produce
market or wholesale house; wholesale office or sample room; production, manufacture and
wholesale retail sales of candy and other confections; multi-tenant warehouse distribution
facility; and sewing, embroidery, screen printing, and all uses to be located inside the
building, and to include specialty crafting, forming, laminating and repair of acrylic sheets
for aircraft windows; site plan waived to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus motel; site plan included. (Recommended for Approval
by the Zoning Commission)
11. -13-080 - (CD 6) - Larry Martin, 7833 Summer Creek Drive; from: "PD-246A" Planned
Development for all uses in "E" Neighborhood Commercial with conditions and limited to
day care use during the day only; site plan waived to: "PD-246" "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial excluding tattoo parlor and
massage parlor; site plan included. (Recommended for Approval by the Zoning
Commission)
12. -13-081 - (CD 4) - Service Plus Automotive Repair & Maintenance, LLC, 3300 Block N.
Tarrant Parkway/8509 Old Denton Road; from: "AG" Agricultural to: "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial plus minor auto repair, oil
Council Date: 7/9/2013
change, and emissions testing, no outside storage; site plan included. (Recommended for
Approval by the Zoning Commission)
XVIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17928 - Consider a Waiver Request by XTO Energy, Inc., for a Permit to
Drill Gas Wells Less Than 600 Feet from a Protected Use on the
Powell Pad A Lease Located at 12497 Old Denton Road
(COUNCIL DISTRICT 7)
2. M&C G-17929 - Consideration of Extension of Injury Leave-of-Absence Pay
Benefits in the Amount of $77,292.80 for Police Officer Lisa
Ramsey for the Period of July 5, 2013 Through July 4, 2014 (ALL
COUNCIL DISTRICTS)
3. M&C G-17930 - Consideration of Extension of Injury Leave-of-Absence Pay
Benefits in the Amount of $77,292.80 for Police Officer Richard
Lambing for the Period of July 9, 2013 Through July 8, 2014 (ALL
COUNCIL DISTRICTS)
4. M&C G-17931 - Authorize Temporary Closure of North Beach Street from
Heritage Glen Drive to Heritage Trace Parkway for Roadway
Construction Activities from July 15, 2013 to November 22, 2013
(COUNCIL DISTRICT 4)
5. M&C G-17932 - Authorize Acceptance of Donations Valued in the Amount of
$79,100.00 from the Moncrief Endowment Fund for Renovations
to the Dorothea Leonhardt Lecture Hall in the Deborah Beggs
Moncrief Garden Center and Water Lilies in the Moncrief
Fountain at the Fort Worth Botanic Garden (COUNCIL DISTRICT
7)
6. M&C G-17933 - Authorize Acceptance of a Donation from the Fort Worth Garden
Club of Infrastructure Repairs and Improvements Valued in the
Amount of $158,370.00 for the Fort Worth Botanic Garden
(COUNCIL DISTRICT 7)
7. M&C G-17934 - Authorize Amendment of Mayor and Council Communication G-
17693, Rescind Acceptance of a Monetary Donation from Robert
Williams in the Amount of $8,260.00 and Repeal Supplemental
Appropriation Ordinance No. 20432-09-2012 and Authorize
Acceptance of a Donation of a Flatbed Hauling Trailer Valued in
the Amount of $3,500.00 from Robert Williams for Use by the
Parks and Community Services Department (ALL COUNCIL
DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15564 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
5217 Pinson Street to Essie Mishaw for a Sale Price in the
Amount of $3,100.00, in Accordance with Section 34.05 of the
Texas Tax Code (COUNCIL DISTRICT 5)
2. M&C L-15572 - Authorize Execution of an Agreement Granting DFW Midstream
Council Date: 7/9/2013
Services, LLC a License to Construct and Operate a Ten-Inch
Underground Natural Gas Pipeline Across City-Owned Property
Located at 5800 Salt Road for a One-Time License Fee in the
Amount of$5,925.00 (COUNCIL DISTRICT 8)
3. M&C L-15573 - Authorize Easement and Right-of-Way Agreement with Oncor
Electric Delivery Company, LLC, for Relocation of Electric Lines
and Equipment at Public Safety Training Facility Located at 501
West Felix Street (COUNCIL DISTRICT 9)
4. M&C L-15574 - Authorize Conveyance of an Easement to Oncor Electric Delivery
LLC, for the Upgrade of Electrical Equipment and Appurtenances
on 0.0979 Acres of Land at 1050 Fournier Street to Serve the
North Holly Water Treatment Plant (COUNCIL DISTRICT 9)
5. M&C L-15575 - Authorize Condemnation by Eminent Domain for a Fee Simple
Interest in 0.077 Acres for a Right-of-Way and 0.024 Acres for a
Temporary-Construction Easement, Portions of an Improved
Property Located at 8065 Old Decatur Road, Owned by Saginaw
Storage King Old Decatur Road, L.P., for the Old Decatur Road
Improvement (ETJ NEAR COUNCIL DISTRICT 7)
6. M&C L-15576 - Authorize Condemnation by Eminent Domain of an Easement
Interest in 0.0115 Acres of Land for a Sewer Easement, Located
at 2824 Angle Avenue, Owned by Artemio and Esperanza
Rodriguez, for Sanitary Sewer Rehabilitation Contract 61
(COUNCIL DISTRICT 2)
7. M&C L-15577 - Authorize Condemnation by Eminent Domain of an Easement
Interest in 0.0057 Acres of Land at 2821 Lincoln Avenue, Owned
by Richard F. Scott for Sanitary Sewer Rehabilitation Contract 61
(COUNCIL DISTRICT 2)
8. M&C L-15578 - Authorize Condemnation by Eminent Domain of an Easement
Interest in 0.0114 Acres of Land at 2822 Angle Avenue, Owned
by Richard J. Crawford, Rubye G. Jones, and Thelma A. Craig for
the Sanitary Sewer Rehabilitation Contract 61 (COUNCIL
DISTRICT 2)
9. M&C L-15579 - Authorize Condemnation by Eminent Domain of a Fee Simple
Interest in 0.034 Acres of Land for Right-of-Way and 0.049 Acres
of Land for a Temporary Construction Easement Located at 3636
East Rosedale Street, Owned by Jose G. and Yesenia Garza
Villalpando, for the East Rosedale Street Improvement Project
(COUNCIL DISTRICT 8)
10. M&C L-15580 - Authorize Condemnation by Eminent Domain of an Easement
Interest in 0.027 Acres of Land for a Temporary Construction
Easement, Located at 3607 Ellis Avenue, Owned by Gregory and
Maria Garcia Jr., and Defno and Juqana Garcia, for a Sanitary
Sewer Rehabilitation Contract (COUNCIL DISTRICT 2)
11. M&C L-15581 - Authorize Acquisition of a Fee Simple Interest in 3.109 Acres of
Vacant Land Located at 4413 SW Loop 820 Owned by Cassco
Land Company for the Westlake Drainage Improvement Project
No. 01073 in the Amount of $1,421,732.00 and Pay Estimated
Closing Costs in the Amount Up to $15,000.00 (COUNCIL
DISTRICT 6)
Council Date: 7/9/2013
Planning & Zoning
1. M&C PZ-3008 - Adopt Resolution Amending the City's Three-Year Annexation
Plan to Add Approximately 287.0 - Acre Tract of Land Located
South of Blue Mound Road and West of the City of Haslet
(COUNCIL DISTRICT 7) (Continued from a Previous Meeting)
F. Award of Contract
1. M&C C-26307 - Authorize Expenditure in the Amount of $304,499.83 to the Fort
Worth and Western Railroad Company for Construction of
Henderson Detour Railroad-Crossing and Related Equipment,
Authorize Expenditure in the Amount of $204,523.50 to the Fort
Worth and Western Railroad Company for Construction of
Railroad-Crossing and Related Equipment for the Temporary
Reopening of North Commerce Street, Authorize Execution of a
Settlement Agreement in Lieu of Condemnation with the Fort
Worth and Western Railroad Company in the Amount of
$200,000.00 for Railroad-Crossing License Fees and Easement
Acquisition for a Total in the Amount of $709,023.33 for
Construction of Trinity River Vision-Related Railroad Crossings
and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2
and 9)
2. M&C C-26318 - Authorize Credit Sales Agreement with Trinity River Mitigation
Bank, LTD, in the Amount of $69,300.00 for the Mitigation of
Waters of the United States Associated with the 9700 Trinity
Boulevard Culvert Improvements Project (COUNCIL DISTRICT
5)
3. M&C C-26328 - Authorize Execution of a Contract with Jet Underground Utilities,
Inc., in the Amount of $1,082,401.77 for Reconstruction of
Premature Failed Streets at Fifteen Locations (COUNCIL
DISTRICTS 4 and 7)
4. M&C C-26329 - Authorize Execution of a Contract with CD Builders, Inc., in the
Amount of $1,137,235.00, for Storm Drain and Channel
Improvements at Meacham Boulevard, and Provide for
Contingencies and Construction Services for a Total Project in
the Amount of$1,292,352.00 (COUNCIL DISTRICT 2)
5. M&C C-26330 - Authorize Execution of a Contract with High Sierra Electronics,
Inc., in the Amount of $1,561,516.00 for Installation of 38 High-
Water Warning Systems at Various Locations in Fort Worth (ALL
COUNCIL DISTRICTS)
6. M&C C-26331 - Authorize Execution of Change Order No. 4 to City Secretary
Contract No. 42205 with AUI Contractors, LLC, in the Amount of
$1,293,332.75, Thereby Increasing the Contract Amount to
$6,548,372.75 for Digester Sludge Removal, Treatment and
Disposal at Former Riverside Wastewater Treatment Plant in
Gateway Park (COUNCIL DISTRICT 4)
XIX. CITIZEN PRESENTATIONS
XX. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XXI. ADJOURNMENT
Council Date: 7/9/2013
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: 7/9/2013