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HomeMy WebLinkAbout2013/05/07-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 07, 2013 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Bishop Keith Ackerman, St. Timothy Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 23, 2013 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-17877 - Authorize Amendment No. 1 to City Secretary Contract No. 42046 with Pacheco Koch in the Amount of $191,418.00 for Additional Scope and Web-Based Application of the Oil and Gas Pipeline Geographic Information System Mapping and Database Project for a Total Contract in the Amount of $268,938.00 and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) 2. M&C G-17878 - Ratify Settlement of a Lawsuit Entitled Francis Timothy "Tim" Schorn v. City of Fort Worth, et al; Cause No. 048-245325-10 in Tarrant County, Texas in the Amount of $237,509.70 (ALL COUNCIL DISTRICTS) 3. M&C G-17879 - Adopt Resolution Nominating Carolina Beverage Group, LLC, as an Enterprise Project, Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code (COUNCIL DISTRICT 2) 4. M&C G-17880 - Approve Findings of the Ground Transportation Coordinator Regarding Application of JR Limo, LLC, to Operate Three Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS) 5. M&C G-17881 - Adopt Ordinance Repealing One Section of Chapter 27, "Police" of the Fort Worth City Code to Repeal Section 27-35, Assignment Pay for Overnight Duty Captains (ALL COUNCIL DISTRICTS) 6. M&C G-17882 - Adopt Capital Improvements Plan Citizen Advisory Committee's Semi-Annual Progress Report for Water and Wastewater (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11520 - Adopt Supplemental Appropriation Ordinance Increasing Receipts and Appropriations in the Culture and Tourism Fund in the Amount of $598,582.00 and Authorize Purchase of Carpet for the Council Date: 5/7/2013 Public Events Department from Couristan, Inc., for the Fort Worth Convention Center in the Amount of $598,582.00 (COUNCIL DISTRICT 9) 2. M&C P-11521 - Authorize Non-Exclusive Purchase Agreements with GEO Specialty Chemicals, Inc., and General Chemical Performance Products LLC, for Liquid Polyaluminum Chloride for the Water Department in a Combined Amount Up to $80,000.00 for the First Year (ALL COUNCIL DISTRICTS) 3. M&C P-11522 - Authorize Purchase Agreement with Helena Chemical Company Using a Texas Association of School Boards BuyBoard Contract for Liquid Fertilizer and Chemicals for the Parks and Community Services Department in the Amount Up to $70,000.00 for the First Year (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15542 - Authorize Acquisition of a Fee Simple Interest in 0.1239 Acres in a Vacant Lot for the Lebow Channel Drainage Improvements Project Located at 3509 Lebow Street from Roger Dale Barritt, Garland Alan Barritt, Barry Lee Barritt, Terry Kent Barritt and Mark Darwin Barritt in the Amount of $9,000.00, Authorize Payment of Estimated Closing Costs in the Amount Up to $1,000.00 for a Total Acquisition Cost in the Amount of $10,000.00 (COUNCIL DISTRICT 2) 2. M&C L-15543 - Authorize Acquisition of a Fee Simple Interest in 0.1434 Acres in Improved Commercial Lots for the Central Arlington Heights Drainage Improvements Project Located at 4519 Bryce Avenue from Elizabeth Weissenborn in the Amount of $190,000.00, Pay Estimated Closing Costs Up to the Amount of $5,000.00 and Authorize Payment of Relocation Assistance to Affected Businesses Up to the Amount of $80,000.00 for a Total Cost Up to the Amount of$275,000.00 (COUNCIL DISTRICT 7) 3. M&C L-15544 - Authorize Acceptance of a Dedication Deed from AIL Investment, LP, Hillwood Multifamily Land, LP, and Eagle Income Properties, LP, for 3.239 Acres of Land in the William McCowen Survey, Abstract No. 999 for the Prairie Vista Drive and Feather Grass Lane Paving, Drainage and Street Light Improvement Project at No Cost to the City of Fort Worth (COUNCIL DISTRICT 2) 4. M&C L-15545 - Authorize Easement to Southwestern Bell Telephone Company d/b/a AT&T Texas, for Communication Equipment and Appurtenances on 0.072 Acres of Land at 200 Texas Way at Fort Worth Meacham International Airport to Serve Texas Jet Partners, L.P., at No Expense to the City of Fort Worth (COUNCIL DISTRICT 2) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-26218 - Authorize Execution of a Streetscape Maintenance Agreement for Maintenance and Landscaping Services with Sundance Plaza, LLC, for the Public Sidewalks Surrounding the New Sundance Plaza (COUNCIL DISTRICT 9) Council Date: 5/7/2013 2. M&C C-26219 - Authorize Execution of an Engineering Agreement with CMJ Engineering, Inc., in the Amount of $321,855.00 for Materials Testing Associated with the New Public Safety Training Center and Provide for Contingencies for a Total Project Cost in the Amount of$350,000.00 (COUNCIL DISTRICT 9) 3. M&C C-26220 - Authorize Change in Use and Expenditure in the Amount of $102,626.00 in Community Development Block Grant Funds to North Texas Area Community Health Centers, Inc., in the Form of a Forgivable Loan for the Southeast Community Health Center to be Located at 2909 Mitchell Boulevard, Authorize Execution of Contract and a Substantial Amendment to the City's 2011-2012 Action Plan (COUNCIL DISTRICT 8) 4. M&C C-26221 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 43795 with Stabile & Winn, Inc., in the Amount of $153,600.00 for Pavement Reconstruction and Water and Sewer Main Replacement on Beddell Street, Bewick Street, Flint Street, Wayside Avenue and Willing Avenue for a Total Revised Contract in the Amount of$1,663,598.35 (COUNCIL DISTRICT 9) 5. M&C C-26222 - Adopt Supplemental Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Red Light Camera Enforcement Fund in the Amount of $210,297.98 and Decrease the Assigned Red Light Camera Enforcement Fund Balance by the Same Amount, Authorize Transfer in the Amount of $210,297.98 from the Red Light Camera Enforcement Fund to the Specially Funded Capital Projects Fund, Award Contract with 2L Construction LLC, in the Amount of $154,117.00 for Safety Improvements on Harriet Creek Bridge and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) 6. M&C C-26223 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 43427, an Engineering Agreement, with Kimley-Horn Associates, Inc., in the Amount of $320,500.00 for the Design of Old Decatur Road from McLeroy Boulevard to Longhorn Road, Thereby Increasing the Total Contract in the Amount of $774,200.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) 7. M&C C-26224 - Authorize Execution of a Stormwater Facility Maintenance Agreement with OG BCR Partners, Ltd, for Property Located East of Boat Club Road and North of Ten Mile Bridge Road Containing 4.00 Acres of Land in Lot 1 R1 and 1 R2, Block 1, Wayside Center Addition at No Expense to the City (COUNCIL DISTRICT 2) 8. M&C C-26225 - Ratify Application for and Authorize Acceptance of, if Awarded, Two Grants from the Texas Department of Transportation for the Comprehensive Selective Traffic Enforcement Program in the Amount of $906,763.51 and for the Commercial Motor Vehicle Selective Traffic Enforcement Program in the Amount of $90,883.52, Authorize Execution of Related Grant Agreements, Adopt Supplemental Appropriation Ordinance, Authorize Expenditure and Transfer in the Amount of $250,229.00 from the Fiscal Year 2014 HIDTA Asset Forfeiture Fund to the Grants Fund for the City's Grant Match Requirement and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Council Date: 5/7/2013 9. M&C C-26226 - Authorize Execution of a Contract with A & M Construction and Utilities, Inc., in the Amount of $787,071.50 for Water Replacement Contract 2009, WM-D on Random Road, Fairwood Court, Timberwood Court, Sugarland Drive, Regatta Court, Charter Oak Court and Driftwood Court, Provide for Project Costs and Contingencies for a Project Total in the Amount of $840,083.50 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) 10. M&C C-26227 - Authorize Execution of a Construction Contract with Ark Contracting Services, LLC, in the Amount of $520,000.00 for the Rehabilitation of Bar Screen Building No. 3 at Village Creek Water Reclamation Facility and Provide for Staff Costs and Contingencies for a Total Project Amount of $550,000.00 (COUNCIL DISTRICT 5) 11. M&C C-26228 - Authorize Execution of an Engineering Agreement with Rodney R. Thornhill d/b/a White Rock Consultants in the Amount of $189,207.00 for Contract Management of the Interceptor Condition Assessment Program 2012 (ALL COUNCIL DISTRICTS) 12. M&C C-26229 - Authorize Execution of Amendment No. 1 in the Amount of $206,797.00 to City Secretary Contract No. 43923 with Parsons Water & Infrastructure, Inc., for Little Fossil Creek Interceptor Improvements at Various Locations Within the Little Fossil Creek Drainage Basin for a Revised Contract in the Amount of $598,250.00, Provide for Project Management, Real Property Acquisition and Utility Coordination Costs for a Project Total in the Amount of $618,250.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2 and 4) 13. M&C C-26230 - Authorize Execution of Change Order No. 2 to City Secretary Contract No. 43359 with Ark Contracting Services, L.L.C., in the Amount of $82,350.00 for a Revised Total Contract Amount of $1,713,868.00 for Sanitary Sewer Rehabilitation Contract 52, Part 2 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 14. M&C C-26231 - Authorize Execution of a Contract with Conatser Construction TX, LP., in the Amount of $638,703.00 for Sanitary Sewer Replacement Rehabilitation Contract 77 on Bryan Avenue, New York Avenue and Nine Alleys, Provide for Project Costs and Contingencies for a Project Total in the Amount of $728,703.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 8 and 9) 15. M&C C-26232 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 42714 with Jackson Construction, Ltd, in the Amount of $155,449.84 for Village Creek Drainage Basin Sanitary Sewer System Rehabilitation and Improvements, Part 3, for a Revised Total Contract in the Amount of $955,449.84 (COUNCIL DISTRICT 5) 16. M&C C-26233 - Authorize Execution of a Contract with Atkins Bros. Equipment Co., Inc., in the Amount of $699,867.00 for Water Main Improvements on Western Center Boulevard from Lou Menk Drive to Old Denton Road, North Tarrant Express - Segment 3B and Provide for Project Costs and Contingencies for a Project Council Date: 5/7/2013 Total in the Amount of$774,867.00 (COUNCIL DISTRICT 2) 17. M&C C-26234 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 42054 with William J. Schultz, Inc. d/b/a Circle "C" Construction Company in the Amount of$69,037.12 for a Revised Total Contract Amount of $2,069,037.12 for Water and Sewer Main Replacements Contract 2011A at Various Locations Throughout the City of Fort Worth (ALL COUNCIL DISTRICTS) 18. M&C C-26235 - Authorize Execution of a Construction Contract with Links Construction, LLC, in the Amount of $323,803.00 for Clubhouse Renovations and Tournament Pavilion at the Pecan Valley Golf Course (COUNCIL DISTRICT 3) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1886 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1 Presentation of the United Way Industry Leaders of Municipalities Awarded to the City of Fort Worth for the 2012 United Way Campaign 2. Presentation of the Good Neighbor Award 3. Presentation of the Office of Emergency Management 2013 Calendar Contest Awardees 4. Presentation by the Fort Worth Nature Center & Refuge: 21 st Anniversary of Buffalo Boogie 5. Presentation of Proclamation of Swartz Brothers 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. 294 - City-Initiated Zoning Change for 2002 Stalcup Road Attachment(s): Council Proposal No. 294 - Attached.pdf XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. ZONING HEARING 1. -1 -079 - (CD 7) - Christ Chapel Bible Church, 3609, 3616 & 3620 and 3704 - 3738 Pershing Avenue; from: "B" Two-Family to: Amend "PD-449" PD/SU Planned Development/Specific Use for church, accessory buildings, and parking; site plan included. (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 2. -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) 3. -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, Council Date: 5/7/2013 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) 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. -1 -130 - (CD 2) - Trinidad Ministries Foundation, Inc., 3005 Oscar Avenue; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus two independent accessory living units within existing church building for church related uses; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 6. -1 -134 - (CD 5) - Broderick D. Steele, 3327 Fite Street; from: "AG" Agricultural to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus moving company with outside storage; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) 7. -13-033 - (CD-ALL) - City of Fort Worth Planning & Development; Text Amendment Revise Process of Historic Designation (HC, HSE, DD) Removal; 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: • Chapter 4 "Zoning Districts" to amend Article 4 "Overlay Districts", Sections 4.401.H. "Designation as Highly Significant Endangered" ("HSE"); • Section 4.401.1. "Designation as Historic and Cultural Overlay Landmark" ("HC"); • Section 4.401.J. "Designation as Demolition Delay" ("DD") to clarify the process for removal of the Historic Designation To review the proposed amendments: http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) 8. -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) 9. -13-034 - (CD-ALL) - City of Fort Worth Planning & Development; Text Amendment: Gas Compressors in "AG" Districts; 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: . Chapter 5 "Supplemental Use Standards" to amend Section 5.140 "Natural Gas Compressor Station" to reflect the revisions in the Gas Ordinance; and Council Date: 5/7/2013 . Sections 4.800 "Nonresidential District Use Table" and 4.1200 "Form Based Districts Use Table" to clarify that line compressors are permitted by right in certain districts and by Special Exception in all other zoning districts To review the proposed amendments:ht_tp://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Denial without Prejudice by the Zoning Commission) 10. -13-044 - (CD 8) -YMCA, 2300 Block E. Berry Street S.; from: "R1" 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) 11. -13-035 - (CD 5) - Bell Helicopter Textron, Inc., 400 - 800 blocks SH 10, 9600 - 10700 blocks Trinity Boulevard; from: "AG" Agricultural, "A-5" One-Family, "MU-1" Low Intensity Mixed-Use, "K" Heavy Industrial, "0-1" Floodplain District and "PD 588" Planned Development/Specific Use for the following uses: 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 waived to: Amending "PD-588" Planned Development to include mining and excavation; site plan waiver recommended (Recommended for Approval as Amended by the Zoning Commission to Continue Tracts 2 & 3) 12. -13-053 - (CD 4) - LTT Investment Corp., 3820 Marigold Avenue; from: "A-7.5" One- Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval by the Zoning Commission) 13. -13-054 - (CD 8) - Octapharma Plasma, Inc., 2549 Newark Avenue, 2552 Sargent Street; from: "A-5" One-Family to: "PD/MU-1" Planned Development for all uses in "MU-1" Low Intensity Mixed Use plus parking lot; site plan included. (Recommended for Approval by the Zoning Commission) 14. -13-055 - (CD 2) - Centurion Aquisitions, LP, 14151 Willow Springs Road; from: "E" Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 15. -13-056 - (CD 7) - HV Harmon Road L. P., 8741 Harmon Road; from: "A-5" One-Family and "PD-556" Planned Development for "E" Neighborhood Commercial uses with 20 ft. landscape strip along the southern property line, adjacent to the proposed ROW; site plan waived. to: "FR" General Commercial Restricted (Recommended for Approval by the Zoning Commission) 16. -13-057 - (CD 2) - Maria Standerfer, 2908 Plumwood Street; from: "MU-1" Low Intensity Mixed Use to: "PD-806" Planned Development for "MU-1" Low Intensity Mixed Use plus auto sales and repair; site plan included. (Recommended for Denial by the Zoning Commission) Council Date: 5/7/2013 17. -13-058 - (CD 7) - Crossing at Marine Creek, et al., 3206 NW Loop 820; from: "F" General Commercial and "G" Intensive Commercial to: "PD/G" Planned Development for all uses in "G" Intensive Commercial plus mini-warehouse; site plan included. (Recommended for Denial without Prejudice by the Zoning Commission) 18. -13-062 - (CD 2) - St. Thomas the Apostle Church/Catholic Diocese of Ft. Worth, 2920 N.W. 27th Street; from: "CF" Community Facilities to: "ER Neighborhood Commercial Restricted (Recommended for Denial without Prejudice by the Zoning Commission) XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-17883 - Adopt an Ordinance Establishing a Moratorium on the Acceptance of Applications for Gas Line Compressors in Agricultural Zoning Districts, as Regulated by Article II, Chapter 15, of the City Code Regarding Gas Drilling and Production Until August 6, 2013 (ALL COUNCIL DISTRICTS) 2. M&C G-17884 - Authorize Temporary Closure of Dirks Road from Harris Parkway to Granbury Road for Construction Activities from May 4, 2013 Through August 17, 2013 (COUNCIL DISTRICTS 3 and 6) 3. M&C G-17885 - Authorize Temporary Closure of Certain Segments of West 7th Street, Stayton Street and Forest Park Boulevard in Connection with Reconstruction of the West 7th Street Bridge; Certain Segments of Gounah Street and Cold Springs Road in Connection with the Construction of Railroad Bridges for the Tower 55 Project; and Certain Segments of Commerce Street, for Relocation of City Utilities Associated with the Trinity River Vision Project (COUNCIL DISTRICTS 2 and 9) 4. M&C G-17886 - Authorize Acceptance of a Monetary Donation in the Amount of $12,750.00 from an Anonymous Charitable Foundation to Purchase an Aluminum Horse Trailer for the Police Department's Mounted Patrol Unit and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 5. M&C G-17887 - Conduct Public Hearing, Adopt Resolution Supporting the Application of TLC Bledsoe, LLC, for a Municipal Setting Designation for the Property Located at 2800 - 2824 Bledsoe Street, Fort Worth, Texas, to the Texas Commission on Environmental Quality and Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site (COUNCIL DISTRICT 9) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-11523 - Authorize Purchase of Eighty Police Interceptor Vehicles from Philpott Motors, LTD d/b/a Philpott Ford, Using a Cooperative Contract for the Police Department in the Amount of $2,039,360.00 (ALL COUNCIL DISTRICTS) Council Date: 5/7/2013 D. Land 1. M&C L-15546 - Authorize Acquisition of Avigation Easements Over 227 Properties Located South of U.S. Highway 114 and East and West of Interstate 35W and South State Hwy 170 North of Golden Triangle Boulevard in Both Denton and Tarrant Counties and Authorize Payment of Compensation and Closing Costs in the Amount Not to Exceed $1,784,000.00, in Accordance with Federal Aviation Administration Guidelines as Approved by the Fort Worth Alliance Airport Noise Mitigation Program (COUNCIL DISTRICT 2) 2. M&C L-15547 - Authorize Condemnation by Eminent Domain of a Fee Simple Interest in 1.1203 Acres of Land from Arturo Torres, Legally Described as Lots 6R-8R and 11 R-1 5R, Block 51, South Hemphill Heights Addition and Authorize Condemnation by Eminent Domain of a Fee Simple Interest in 0.3586 Acres of Land from Del Mar Furniture & Foods, Inc., Legally Described as Lot 9RA, Block 51, South Hemphill Heights Addition for the South Central Community Center (COUNCIL DISTRICT 9) 3. M&C L-15548 - Authorize Condemnation by Eminent Domain of a 1.71 Acre Parcel for a Permanent Right-of-Way, a 1.169 Acre Parcel for a Permanent Dam Easement, a 0.863 Acre Parcel for a Permanent Grading Easement, a 0.5865 Acre Parcel for a Permanent Access Right-of-Way, a 0.499 Acre Parcel for a Pipeline Easement and a 0.634 Acre Parcel for a Temporary Construction Easement from Vann Cattle Yards, Inc., Legally Described as Portions Out of the Henry Robertson Survey Abstract No. 1259 for the Runway Extension Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 2) 4. M&C L-15549 - Authorize Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances on 0.024 Acres of Land at 201 Aviation Way, Also Known As Lease Site 11 N, at Fort Worth Meacham International Airport to Serve GHA Terminal, LLC (COUNCIL DISTRICT 2) E. Planning & Zoning 1. M&C PZ-3020 - Authorize Initiation of Zoning for Property to be Annexed, Consisting of Approximately 77.8 Acres of Land Located South of the 4900 - 5200 Blocks of Ray White Road and North of Wall Price Keller Road (COUNCIL DISTRICT 2) 2. M&C PZ-3021 - Approve Timetable for Proposed City-Initiated Annexation and Authorize Initiation of Zoning for Approximately 94.2 Acres of Land Located South of Dirks Road and West of Granbury Road, AX-13-003 Granbury Road, in the Far Southwest Sector, in Accordance with the 2013 Comprehensive Plan (COUNCIL DISTRICTS 3 and 6) F. Award of Contract 1. M&C C-26236 - Authorize a Five-Year Tax Abatement Agreement with 5th Street Studios LLC, to Redevelop an Existing Building Into an Establishment for Artisans and Light Fabrication on Property Council Date: 5/7/2013 Located at 2817 West 5th Street in the Trinity Park Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) 2. M&C C-26237 - Authorize Execution of a Five-Year Tax Abatement Agreement with Axel Alvarez-Tostado for Construction of a Single-Family Dwelling at 2915 Ave C in the Polytechnic/Wesleyan Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) 3. M&C C-26238 - Authorize Execution of Tax Abatement Agreement with Carolina Beverage Group, LLC, and AT Industrial Owner 7 LLC, for Development of a Manufacturing and Distribution Facility Located at 13300 Park Vista Boulevard (COUNCIL DISTRICT 2) 4. M&C C-26239 - Authorize Execution of a Design Agreement with Quorum Architects, Inc., in the Amount of $1,150,065.00 Plus Up to $20,000.00 in Reimbursable Expenses for the North Service Center, Phase One, Provide for Contingency, Geotech, and Staff Costs for a Total Design Phase Cost in the Amount of $1,395,100.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) 5. M&C C-26240 - Authorize Execution of a Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company, in the Amount of $2,210,111.00 for Water and Sanitary Sewer Replacement Contract 2009, WSM-P on Walton Avenue, Westhaven Drive, Encanto Drive, Wolens Way, Leith Avenue, Wiser Avenue and South West Drive, Provide for Supplementary Project Costs, Staff Costs and Contingencies for a Project Total in the Amount of $2,335,414.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) 6. M&C C-26241 - Authorize Execution of Renewal No. 2 to City Secretary Contract No. 38370 with William J. Schultz, Inc. d/b/a Circle "C" Construction Company in the Amount of$1,000,000.00 for Sewer Main Rehabilitation Pipe Enlargement Contract 2008A and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B XVII. ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time limits may be reasonably extended. Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e- mail ADAL&EortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Council Date: 5/7/2013