HomeMy WebLinkAbout2013/06/04-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 04, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Mary Spradlin, Arlington Heights United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF CALLED SPECIAL MEETING OF MAY 21, 2013 AND
REGULAR MEETING OF MAY 21, 2013
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17905 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Ian's Limousine Service to
Operate Three Limousines Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
2. M&C G-17906 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Beret Moore d/b/a Moore's
Airport Transportation to Operate Three Limousines Within the
City of Fort Worth and Adopt Ordinance Granting Such Authority
(ALL COUNCIL DISTRICTS)
3. M&C G-17907 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the High Impact Drug Trafficking Area Asset
Forfeiture Fund in the Amount of $1,700,000.00 for the Purpose
of Purchasing Permissible Law Enforcement Goods and Services
and Decreasing the Assigned Fund Balance by the Same
Amount (ALL COUNCIL DISTRICTS)
4. M&C G-17908 - Authorize Six Month Extension of Injury Leave of Absence Pay
Benefits in the Amount of $47,986.38 for Firefighter Sandra
Turner (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11532 - Authorize Non-Exclusive Purchase Agreements with Fortiline
Inc., HD Supply Waterworks LTD, and Jim Cox Sales Inc., for
Various Water/Sewer Access Frames, Rings, Lids and Related
Materials for the Water Department for a Combined Amount Up
to $167,000.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11533 - Authorize Purchase Agreement with DM Corp., in the Amount Up
to $100,000.00 for the First Year for Boiler System Repair
Services for All City Departments (ALL COUNCIL DISTRICTS)
Council Date: 6/4/2013
3. M&C P-11534 - Authorize Agreement with Dustrol, Inc., in the Amount Up to
$110,000.00 Using a Tarrant County Cooperative Contract for
Street Milling Services for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
4. M&C P-11535 - Authorize Purchase Agreement with Home Depot USA, Inc., in
the Amount Up to $200,000.00 for the First Year Using a
Cooperative Contract for Facility Maintenance, Repair and
Operating Supplies for All City Departments (ALL COUNCIL
DISTRICTS)
5. M&C P-11536 - Authorize Purchase Agreement with Four Points Technology,
LLC, in the Amount Up to $77,000.00 for Mainframe Disaster
Recovery Services Using a Cooperative Contract for the
Information Technology Solutions Department (ALL COUNCIL
DISTRICTS)
6. M&C P-11537 - Authorize Amendment to the Lease Agreement for Copiers with
Denitech Corporation to Increase the Amount of $180,000.00
(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15559 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 0 and 801 East Loop 820 to Dana M. Reed for a Sales Price in
the Amount of $82,898.69, in Accordance with Section 34.05 of
the Texas Tax Code (COUNCIL DISTRICT 4)
2. M&C L-15560 - Authorize Acquisition of a Fee Simple Interest in 0.421 Acres of
Land for the Loving Channel Drainage Improvements Project
Located at 2953 Loving Avenue from Angel Alberto Zelaya in the
Amount of $11,000.00 and Pay Estimated Closing Costs in the
Amount Up to $3,000.00 (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26277 - Authorize Purchase Agreement with Gartner, Inc., in the Amount
Not to Exceed $94,148.00 for the First Year for Ongoing
Technical Advisory Services Utilizing State of Texas, Department
of Information Resources Cooperative Contracts for the
Information Technology Solutions Department (ALL COUNCIL
DISTRICTS)
2. M&C C-26278 - Authorize System Purchase Agreement with Motorola Solutions,
Inc., in the Amount Up to $982,254.00 and Upon Approval to Use
Grant Funds by the State of Texas, Department of Public Safety
to Add Dynamic System Resiliency to the City of Fort Worth
Public Safety Radio Communications System Using a
Cooperative Contract for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
3. M&C C-26279 - Authorize Execution of an Agreement for Hardware, Software and
Professional Services with Scientel Wireless, LLC, at a Cost Not
to Exceed $99,280.00 and Upon Approval to Use Grant Funds
Provided by the State of Texas, Department of Public Safety
Using a Cooperative Contract for the Realignment of the
Council Date: 6/4/2013
Microwave System Supporting the City's Public Safety Radio
Communications System for the Information Technology
Solutions Department (ALL COUNCIL DISTRICTS)
4. M&C C-26280 - Authorize Execution of a Contract with McClendon Construction
Co., Inc., in the Amount of $371,060.17 for Pavement
Reconstruction and Water Main Replacement in Portions of
Penland Street and Wade Avenue, Authorize Transfer from the
Water and Sewer Fund to the Water Capital Projects Fund,
Provide for Project Costs and Contingencies for a Project Total in
the Amount of $445,622.03 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
5. M&C C-26281 - Authorize Accession of a Bronze Sculpture Titled "John F.
Kennedy" by Lawrence M. Ludtke Into the Fort Worth Public Art
Collection (COUNCIL DISTRICT 9)
6. M&C C-26282 - Authorize Execution of a Non-Exclusive Professional Services
Agreement with John R. Dennis in the Amount Not to Exceed
$90,000.00 for Maintenance and Conservation Treatment of
Various Artworks in the Fort Worth Public Art Collection (ALL
COUNCIL DISTRICTS)
7. M&C C-26283 - Authorize Execution of a Non-Exclusive Professional Services
Agreement with McKay Lodge Fine Arts Conservation
Laboratory, Inc., in the Amount Not to Exceed $200,000.00 for
Conservation Treatment of Various Artworks in the Fort Worth
Public Art Collection in the Amount Not to Exceed $200,000.00
(ALL COUNCIL DISTRICTS)
8. M&C C-26284 - Authorize Execution of a Non-Exclusive Professional Services
Agreement with Michael van Enter in the Amount Not to Exceed
$60,000.00 for Maintenance and Conservation Treatment of
Various Artworks in the Fort Worth Public Art Collection (ALL
COUNCIL DISTRICTS)
9. M&C C-26285 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 43465 with JLB Contracting, LLC, in the Amount of
$264,760.00 for Hot Mix Asphaltic Concrete Surface Overlay
2012-5 at Multiple Locations, Thereby, Increasing the Total
Contract in the Amount of$1,416,382.65 and Adopt Appropriation
Ordinances (COUNCIL DISTRICTS 4, 5 and 7)
10. M&C C-26286 - Authorize Execution of a Stormwater Facility Maintenance
Agreement Involving 0.145 Acres of Land and a Retaining Wall
Maintenance Agreement Involving 0.038 Acres of Land with
Seventeen Lakes, Ltd., for Properties Located North of Henrietta
Creek Road South of Litsey Road and East of Interstate 35W in
the M.E.P. and P.R.R. Co. Survey, Abstract 906, Phase I and II,
Fort Worth, Denton County, Texas at No Expense to the City
(COUNCIL DISTRICT 2)
11. M&C C-26287 - Authorize Execution of an Artwork Commission Agreement with
Sato Service, LLC, in the Amount Up to $907,178.00 for
Fabrication, Delivery, and Installation of a Series of Public
Artworks to be Installed at Various Locations Along the Chisholm
Trail Parkway, State Highway 121T from Interstate 30 to Farm-to-
Market Road 1187 (COUNCIL DISTRICTS 3, 6 and 9)
Council Date: 6/4/2013
12. M&C C-26288 - Authorize Execution of a Contract with SAK Construction, LLC, in
the Amount of $797,360.00 for Structural Rehabilitation of
Drainage Pipe Along West 10th Street, and Provide for
Contingencies and Construction Services for a Total Project in
the Amount of$902,360.00 (COUNCIL DISTRICT 9)
13. M&C C-26289 - Authorize Execution of Amendment No. 1 to the
Intergovernmental Cooperative Reimbursement Agreement with
the Texas Commission on Environmental Quality in the Amount
of $381,451.00 for the Operation of a Whole Air Monitoring
Network, Apply Indirect Costs at Approved Percentage Rate and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
14. M&C C-26290 - Authorize Execution of Amendment No. 8 to City Secretary
Contract No. 39252 with Jacobs Engineering Group, Inc., in the
Amount of $161,890.45 for the Runway Extension Project at Fort
Worth Alliance Airport (COUNCIL DISTRICT 7)
15. M&C C-26291 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 41427, an Engineering Services Agreement with
Garver, LLC, in the Amount of $58,300.00 for Additional Design
Services for the Terminal Area Taxilane Improvements at Fort
Worth Meacham International Airport and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 2)
16. M&C C-26292 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 43408 with Burnsco Construction, Inc., in the
Amount of $211,910.00 for a Revised Total Contract in the
Amount of $1,647,223.00 for Water Replacement Contract 2009,
WSM-E on Turner Street, Authorize Transfer from the Water and
Sewer Operating Fund to the Water Capital Projects Fund and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
17. M&C C-26293 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $674,962.00 for Water and Sanitary Sewer
Replacement Contract 2010, STM-D on Cardiff Avenue, Tasman
Street, Topper Street, Wallingford Drive and Walraven Circle,
Provide for Project Costs and Contingencies for a Project Total in
the Amount of $746,711.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 6)
18. M&C C-26294 - Authorize Execution of a Contract with Ark Contracting Services,
L.L.C., in the Amount of $912,795.00 for Sanitary Sewer
Rehabilitation Contract 64, Part 2 in Several Alleys and North
Main Street, 30th Street, Grafton Street, Chester Street, Loving
Avenue and Prairie Avenue, Provide for Project Costs and
Contingencies for a Project Total in the Amount of $975,179.00
and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2
and 8)
19. M&C C-26295 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 41740, an Engineering Agreement, with Lockwood,
Andrews & Newnam, Inc., in the Amount of $90,715.00 for a
Total Contract in the Amount of $487,080.00 for Sanitary Sewer
Rehabilitation Contract 75 on Stratford Park Drive, Medford
Road, Stratford Drive, Belford Avenue and Stratford Court
(COUNCIL DISTRICT 8)
Council Date: 6/4/2013
20. M&C C-26296 - Authorize Mutual Termination to City Secretary Contract No.
42968 with S.J. Louis Construction of Texas, Ltd., for Water and
Sanitary Sewer Main Relocations for State Highway 121T n/k/a
Chisholm Trail Parkway f/k/a Southwest Parkway, Part 15 from
Farm-to-Market Road 1187 to Dirks Road (COUNCIL DISTRICT
6)
21. M&C C-26297 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 44408 with S.J. Louis Construction of Texas, Ltd., in
the Amount of $358,362.66 for Trinity River Vision - Central City
Project and the Trinity Uptown Service Area Phase 1 - Bridge and
Channel Relocations, Part 3, Main Street Bridge Water, Sanitary
Sewer and Storm Drain Relocations to Add Water and Sanitary
Sewer Relocations at White Settlement Road Bridge for a
Revised Total Contract in the Amount of $6,288,106.85
(COUNCIL DISTRICTS 2 and 9)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS— 1889— Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on the National CPR and AED Awareness Week
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XI. 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
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Supporting a Request from the Naval Air Station Fort Worth Joint Reserve
Base for Concurrent Jurisdiction with the United States Government and Authorizing
Execution of an Agreement with the United States Government to Establish
Responsibilities Under Concurrent Jurisdiction
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Recognizing the Creation of the Continuum of Care Board by the Tarrant
County Homeless Coalition and Appointing Kelly Allen Gray as the City's Representative to
the Board
Attachment(s):
Resolution - Attached.pdf
XIV. ZONING HEARING
1. -1 -128 - (CD 7) - David McDavid, 4621 Keller Hicks Road; from: "I" Light Industrial to:
"A-5" One-Family (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Council Date: 6/4/2013
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. -13-009 - (CD 9) - Legend Bank, Tarrant County Water District, 1351, 1801, 1811 E.
Northside Drive; from: "O-1" Floodplain, "PD-399" Planned Development/Specific Use for all
uses in "F" General Commercial except certain prohibited uses and allowing limited uses
will be permitted: Property development standards will be the same as set forth in the "F
district except for height. A height of 5 stories or 75 feet maximum shall be permitted if
approved on the required site plan, and "PD-717" Planned Development/Specific Use for all
uses in "F" General Commercial plus hotel, permitting a parking area or garage as long as it
is in conjunction with or auxiliary to an onsite business, a temporary residence for security
purposes, a temporary trailer used for construction or storage purposes, a bar, tavern, or
cocktail lounge if such use is a part of or in connection with a hotel, motel, or restaurant.
Property development standards will be the same as set forth in the "F district except for
height. A height of 5 stories or 75 feet maximum shall be permitted; site plan required, and
excluding certain uses to: "PD/D" Planned Development for all uses in "D" High Density
Multifamily; site plan included. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
4. -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)
5. -13-018 - (CD 2) - Electro-Tech Services, Inc., 5116 Northeast Parkway; from: "K"
Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus
halfway house; site plan included. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
6. -13-035 - (CD 5) - Bell Helicopter Textron, Inc., 3201 Greenbelt, 806 E. Hurst and 3250
Bell Spur; from: "MU-1" Low Intensity Mixed Use and "K" Heavy Industrial 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;
Council Date: 6/4/2013
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 and to include mining and excavation; site plan waiver
recommended. (Recommended for Approval as Amended by the Zoning Commission
for Tract 2 not to include mining or excavation)
7. -13-042 - (CD 8) - F. W. Mason Heights, L. P., 2600 - 2700 blocks of Moresby, 3700 -
3801 Mighty Mite, 3801 WG Daniels and 3670 Wichita Street; from: "PD-913 " Planned
Development for "A-5" One-Family, "PD-915" Planned Development for "ER" Neighborhood
Commercial Restricted, and "PD-916" Planned Development for "C" Medium Density
Multifamily, with development standards; site plan required to: Adjust the boundary lines for
PD-913, PD-915, and PD-916 with development standards; site plan required.
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
8. -13-044 - (CD 8) - YMCA, 2300 Block E. Berry Street S.; from: "RV Zero Lot
Line/Cluster and "CF" Community Facilities to: "PD/C" Planned Development for all uses in
"C" Medium Density Multifamily with development standards; site plan required.
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
9. -13-045 - (CD 6) - City of Fort Worth Planning & Development, Generally bounded by I-
20, Woodway, Trail Lake, Wedgemont Circle, and Inverness; from: "A-5" One-Family, "B"
Two-Family, "CR" Low Density Multifamily, "C" Medium Density Multifamily, "E"
Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial,
and "PD" Planned Development 93, 175, 218, 348, 542, & 683 for various commercial uses
to: "R2" Zero Lot Line/Townhouse, "UR" Urban Residential, "MU-1" Low Intensity Mixed
Use, "PD" Planned Development 900 and "PD/R2" Planned Development Zero Lot
Line/Townhouse with a height transitional plane beginning at 2 stories or 35 feet, "PD/UR"
Planned Development Urban Residential with a height transitional plane beginning at 2
stories or 35 feet, and "PD/MU-1" Planned Development Low Intensity Mixed-Use with a
height transitional plane beginning at 2 stories or 35 feet, no "freeway" signs per 6.409D,
and to remove the parking reduction allowed when in proximity to a rail station; site plan
waiver recommended. (Recommended for Approval as Amended by the Zoning
Commission and Deny without Prejudice the proposed R2 and UR zoning areas)
10. -13-051 - (CD 5) - Duong Thuan, 5570 Meadowbrook Drive; from: "ER" Neighborhood
Commercial Restricted to: "E" Neighborhood Commercial (Recommended for Denial by
the Zoning Commission)
11. -13-059 - (CD 9) - Merida Avenue, LLC; CDAT Investments LLC, 2716 - 2724 Lubbock
Avenue; from: "C" Medium Density Multifamily to: "PD/UR" Planned Development for all
uses in "UR" Urban Residential; site plan included. (Recommended for Approval by the
Zoning Commission)
12. -13-060 - (CD 9) - New Barn LLC, Jan K. Reece, Slaughter Irrevocable Children's Trust
C/O Jan K. Reece, Michael Rabbass, 2716, 2720, 2727, 2732, 2733, 2736, 2737 Merida
Avenue; from: "B" Two-Family to: "PD/UR" Planned Development for all uses in "UR" Urban
Residential; site plan included. (Recommended for Approval by the Zoning
Commission)
13. -13-061 - (CD 9) - J. Knight, Withers Estate, Tersok Properties, Merida LLC, Jam
Development, 2721 - 2733 McCart Avenue & 2408 - 2409 W. Cantey; from: "B" Two-Family
to: "PD/UR" Planned Development for all uses in "UR" Urban Residential; site plan
included. (Recommended for Approval by the Zoning Commission)
14. -13-064 - (CD 9) - Trinity Bluff Development/Reeves/Wallace/Ft. Worth Teen/Ft. Worth
City Church, 633, 637, 703, 705, 715, 727 and 729 Samuels Avenue; from: "0-1"
Floodplain, "D" High Density Multifamily and "PD-489" Planned Development for all uses in
Council Date: 6/4/2013
"H" Central Business District excluding the following uses: massage therapy, sexually
oriented business, recreational vehicle park, cold storage or ice plant, gunsmithing, repair
or sales, home improvement store, mini warehouses, mortuary or funeral home, pawn
shop, tattoo parlor, taxidermist shop, auto parts supply, retail, automotive repair, paint and
body shop, car wash full or self service, vehicle sales or rental, including automobiles,
motorcycles, boats or trailers. Building height shall be restricted to 20 stories; site plan
waived to: "PD/H" Planned Development for all uses in "H" Central Business District,
excluding the following uses: massage therapy, sexually oriented business, recreational
vehicle park, cold storage plant or ice plant, gunsmithing, repair or sales, home
improvement store, taxidermist shop, auto parts supply, rental, automotive repair, paint and
body shop, car wash, full or self service, vehicle sales or rental including automobile,
motorcycles, boats or trailers. Building height shall be restricted to 20 stories. A transitional
height plane of 45 degrees, as measured from the northeast corner boundary of the parcel
described as Samuels Avenue Baptist Church Addition, Block 1, Lot 1, shall apply to
portions of a building above 45 feet or 3 stories, whichever is greater for buildings along the
northern boundary of the parcel; site plan waiver recommended. (Recommended for
Approval as Amended by the Zoning Commission for 30 ft. setback and a maximum
of two stories within the 60 ft. setback of the northern property line, and retain trees
2, 3, and 4)
15. -13-065 - (CD 2) - City of Fort Worth Aviation Department, 3300 - 3400 blocks of Pearl
and Chestnut Avenue, 3400 block Columbus Avenue, 4702 N. Main Street; from: "AG"
Agricultural and "A-5" One-Family to: PD-848 "PD/I" Planned Development for all uses in "I"
Light Industrial plus airport related uses and excluding bars/nightclubs, junkyards, recycling
facilities, motels, sexually oriented businesses and tattoo parlors; site plan waiver
recommended. (Recommended for Approval by the Zoning Commission)
16. -13-066 - (CD 9) - Razek Properties, Ltd., 1020 Lipscomb; from: "NS/T4N" Near
Southside-General Urban Neighborhood to: "NS/T5" Near Southside-Urban Center
(Recommended for Approval by the Zoning Commission)
17. -13-067 - (CD 7) - Julia Hope Gerald Hood Estate/Lola Webb, 4600 & 4644 Keller Haslet
Road; from: "A-10" One-Family to "A-5" One-Family (Recommended for Approval by the
Zoning Commission)
18. -13-068 - (CD 9) - 2720 Weisenberger, L. P., 2720 Weisenberger Street; from: "A-5"
One-Family to: "MU-1" Low Intensity Mixed Use (Recommended for Approval by the
Zoning Commission)
19. -13-069 - (CD 9) - LD Texas Investments LLC/Larry Frazier, 1618 North Sylvania
Avenue; from: "A-5" One-Family and "E" Neighborhood Commercial to: "PD-883" Planned
Development for all uses in "E" Neighborhood Commercial with warehouse plus parking lot
for existing business; site plan included. (Recommended for Approval by the Zoning
Commission)
20. -13-070 - (CD 7) - Boaz Road L. P., 7401 Bowman Roberts Road, 8000 Boat Club
Road, 6570 W. J. Boaz Road; from: "AG" Agricultural, "AR" One-Family Restricted, and
"CR" Low Density Multifamily to: "A-5" One-Family and "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
21. -13-071 - (CD 7) - Langley Corp (Hudson & Hudson), 9551 & 9601 Blue Mound Road,
10600 - 10800 block NW US 287; from: "A-5" One-Family, "C" Medium Density Multifamily,
"F" General Commercial to: "A-5" One-Family and "C" Medium Density Multifamily
(Recommended for Approval by the Zoning Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
Council Date: 6/4/2013
1. M&C G-17899 - Authorize Settlement of Claims Against United Riverside
Rebuilding Corporation, Execution of a Settlement Agreement
and Payment of Closing Costs in the Amount Not to Exceed
$10,000.00 (COUNCIL DISTRICT 8) (Continued from a
Previous Meeting)
2. M&C G-17909 - Authorize Increase in Implementation Costs for the Office Space
License Agreement with Behringer Harvard Burnett Plaza LP, in
the Amount of $730,000.00 for a Total Amount of $1,050,000.00
(ALL COUNCIL DISTRICTS)
3. M&C G-17910 - Adopt Ordinance Amending Chapter 4, Section 4-4 of the City
Code to Remove the Separation Distance Requirement from
Schools and Public Hospitals for the Sale of Alcohol in the
Central Business District, Near Southside, Trinity Uptown, and
West 7th Urban Village Mixed-Use Zoning Districts and Form-
Based Zoning Districts (COUNCIL DISTRICTS 2, 7, 8 and 9)
4. M&C G-17911 - Authorize Lease Agreement with Chesapeake Exploration,
L.L.C., in the Amount of $20,000.00 for Natural Gas Drilling
Under Ten Acres of Shackleford Park Located at 4615
Shackleford Street (COUNCIL DISTRICT 8)
5. M&C G-17912 - Adopt Ordinance Approving Agreed Rate Review Mechanism
Tariff Filed by Atmos Energy Corporation d/b/a Atmos Energy
Corporation, Mid-Tex Division, to Govern Process of Future
Annual Rate Adjustments (ALL COUNCIL DISTRICTS)
6. M&C G-17913 - Adopt Resolution Authorizing Increase of $200,000.00 to the
Maximum Amount to be Paid to Kelly, Hart and Hallman L.L.P.,
as Outside Counsel to Represent the City in the Lawsuits Entitled
City of Fort Worth v. Employees' Retirement Fund of the City of
Fort Worth, Cause No. 342-262392-12, and Richard Van Houten,
Jr. and Stephen Hall v. City of Fort Worth, a Texas Municipal
Corporation, Cause No. 4:12-CV-00826, and Any Other Litigation
Related to the Pension Benefit Changes Adopted by the City
Council on October 23, 2012, for a Total of $400,000.00, and
Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Risk Management Fund in the Amount of
$200,000.00 and Decreasing the Assigned Risk Management
Fund Balance by the Same Amount (ALL COUNCIL DISTRICTS)
7. M&C G-17914 - Adopt Resolution Authorizing a Lawsuit Against United Riverside
Rebuilding Corporation for Breach of Contract (COUNCIL
DISTRICT 8)
8. M&C G-17915 - Authorize Temporary Closure of Alta Vista Road from North
Beach Street to Eddleman Drive from June 7, 2013 Through
August 11, 2013 for Paving, Drainage, Water and Sewer
Improvements (COUNCIL DISTRICTS 4 and 7)
9. M&C G-17916 - Authorize Acceptance of Monetary Donations from the Fort Worth
Garden Club in the Amount of $85,000.00 and the Fort Worth
Chamber Foundation, Inc., in the Amount of $100,000.00,
Authorize Execution of an Infrastructure Construction Agreement
with Event Facilities Fort Worth, Inc., in the Amount Not to
Exceed $1,094,248.00 for Storm Drainage and Sidewalk
Improvements, Authorize Transfer in the Amount of $341,341.00
from the Park Gas Lease Project Fund to the Stormwater Capital
Council Date: 6/4/2013
Projects Fund and Adopt Appropriation Ordinance, Council
Proposal No. 00143 (COUNCIL DISTRICT 7)
10. M&C G-17917 - Authorize Change in Scope in the Fiscal Year 2013 Crime
Control and Prevention District Fund to Revise the Code Blue
Program to Include the Code Blue at the Schools Enhancement
and Authorize Execution of an Interlocal Agreement with the Fort
Worth Independent School District to Operate Code Blue at the
Schools (ALL COUNCIL DISTRICTS)
11. M&C G-17918 - Approve Reserve Officers Appointed by the Chief of Police to
Serve in a Supplementary Capacity for the Police Department
(ALL COUNCIL DISTRICTS)
12. M&C G-17919 - Authorize Naming of the Pavilion at Rotary Plaza in Trinity Park in
Honor of Marvin and Felice Girouard (COUNCIL DISTRICT 9)
13. M&C G-17920 - Authorize Acceptance of a Donation from the Fort Worth
Botanical Society, Inc., for Infrastructure Repairs and
Improvements Valued in the Amount of $275,000.00 for the
Japanese Garden (COUNCIL DISTRICT 7)
14. M&C G-17921 - Conduct a Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the Parks and
Community Services Department for 2013 (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11538 - Authorize Purchase of Four Rosenbauer Pumper Fire Trucks
from Daco Fire Equipment, Inc., in the Amount of $2,693,688.00
Using a Cooperative Contract for the Fire Department (ALL
COUNCIL DISTRICTS)
2. M&C P-11539 - Authorize Purchase of a Quint Fire Truck from Scott Fire
Apparatus, Inc., in the Amount of $808,347.00 Using a
Cooperative Contract for the Fire Department (ALL COUNCIL
DISTRICTS)
D. Land
1. M&C L-15561 - Authorize Lease and Operating Agreement with The BAC
Education Foundation, Inc., to Manage and Operate the Newly
Renovated Former Guinn Elementary School Building Located at
600 East Rosedale as a Business Incubator (ALL COUNCIL
DISTRICTS)
2. M&C L-15562 -
Authorize Condemnation by Eminent Domain of Easement
Interest in 0.128 Acres of Land for a Sanitary Sewer and 0.091
Acres of Land for Temporary Construction Located at 12101
Randy Lane Owned by Linda S. Gibson, David L. Douglas,
Elizabeth A. Hisey, Teracia J. Rice and Kerry Wayne Noble for
the Sanitary Sewer Main 257, Part 2, Parallel Relief Main Project
Located in the City of Fort Worth's Extra-Territorial Jurisdiction
Council Date: 6/4/2013
(COUNCIL DISTRICT 8)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26298 - Authorize Execution of a Community Facilities Agreement with
Hillwood Alliance Services, LLC, in the Amount of $3,775,871.83
with City Participation Not to Exceed $2,634,311.17 for the
Design and Construction of North Riverside Drive from Dalton
Street to Shiver Road and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 4)
2. M&C C-26299 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the General Fund in the Amount of$148,200.00
and Decreasing the Unassigned General Fund Balance by the
Same Amount and Authorize Execution of a Professional
Services Agreement with the University of North Texas Health
Science Center for West Nile Virus Mosquito Surveillance and
Supplemental Laboratory Testing Services in the Amount Not to
Exceed $148,200.00 (ALL COUNCIL DISTRICTS)
3. M&C C-26300 - Authorize Execution of Contract with S.J. Louis Construction of
Texas, Ltd., in the Amount of $2,964,047.90 for Cultural
District/Will Rogers Water and Sanitary Sewer Improvements,
Part 3 - Harley Avenue, Montgomery Street and Rip Johnson
Drive, Provide for Project Costs and Contingencies for a Project
Total in the Amount of$3,152,047.90 (COUNCIL DISTRICT 7)
4. M&C C-26301 - Authorize Execution of a Contract with Landmark Structures I,
LP, in the Amount of$3,740,000.00 for the Northside IV Elevated
Storage Tank and Thirty-Inch Pipeline and Provide for Staff Costs
and Contingencies for a Project Total in the Amount of
$3,902,000.00 (COUNCIL DISTRICT 7)
5. M&C C-26302 - Authorize Payment to Oncor Electric Delivery Company, LLC, in
the Amount of $69,764.09 for Replacement and Upgrade to the
Electrical Service at the Eastside Pump Station Located at 2511
Avenue B (COUNCIL DISTRICT 8)
6. M&C C-26303 - Authorize Execution of an Engineering Agreement with Gary P.
Kutilek d/b/a The Landscape Alliance in the Amount of
$77,800.00 for Design and Engineering Services for Sandy Lane
Park Improvements (COUNCIL DISTRICT 5)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time
limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
Council Date: 6/4/2013
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: 6/4/2013