HomeMy WebLinkAbout2013/09/10-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 10, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Jeff York, Lakeland Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 20, 2013, THE JOINT
MEETING OF THE CITY COUNCIL AND THE CRIME CONTROL AND PREVENTION DISTRICT
BOARD OF DIRECTORS ON AUGUST 22, 2013, AND THE JOINT MEETING OF THE CITY
COUNCIL AND FORT WORTH TRANSPORTATION AUTHORITY BOARD OF DIRECTORS ON
AUGUST 27, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17986 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of ALA Limousine Services, LLC, to
Operate Three Limousines Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
2. M&C G-17987 - Approve Findings of the Ground Transportation Coordinator
Regarding Renewal Application of Go Green Taxi, LLC, to
Operate Two Pedicabs Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (COUNCIL DISTRICTS 2 and
9)
3. M&C G-17988 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Medi-Take, Inc. d/b/a 5 Stars Executive
Limo to Operate One Limousine Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
4. M&C G-17989 - Approve Findings of the Ground Transportation Coordinator
Regarding Renewal Application of Neal Arnold d/b/a Allpoints
Corporate Express, to Operate Two Limousines Within the City of
Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
5. M&C G-17990 - Adopt Appropriation Ordinance and Authorize Transfer of Funds
from the Special Trust Fund, Municipal Court Building Security
Project, in the Amount of $361,120.00 to Reimburse the General
Fund for Fiscal Year 2013 Building Security and Enhancement
Costs (ALL COUNCIL DISTRICTS)
Council Date: 9/10/2013
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11571 - Authorize Purchase Agreement with Casco Industries, Inc., in the
Amount Up to $71,000.00 for Firefighter Boots for the Fire
Department (ALL COUNCIL DISTRICTS)
2. M&C P-11572 - Authorize Non-Exclusive Purchase Agreements with NTS
Mikedon, LLC, U.S. Shoring and Equipment, and United Rentals
(North America) Inc., for Rental of Shoring, Trenching and
Shielding Equipment for a Combined Amount Up to $150,000.00
for the First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11573 - Authorize Purchase Agreement with Cohn and Gregory, Inc., in
the Amount Up to $90,000.00 for the First Year, for Polyvinyl
Chloride Sewer Fittings for the Water Department (ALL COUNCIL
DISTRICTS)
4. M&C P-11574 - Authorize Purchase of Three Horizontal Centrifugal Pumps and
Motors from FCX Performance, Inc. d/b/a Pierce Pump Company
and One Pump and Motor from Patterson Pump Company in the
Amount of $205,410.00 for the Water Department (COUNCIL
DISTRICTS 4 and 5)
C. Land - Consent Items
1. M&C L-15611 - Authorize Acquisition of an Access Easement in 0.184 Acres of
Land, Located at 301 Stockyards Boulevard, in the Amount of
$51,700.00 for Tony's Creek Detention Rehab Minor Drainage,
and Pay the Estimated Closing Costs Up to $2,000.00 for a Total
Cost in the Amount of$53,700.00 (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-3033 - Adopt Ordinance Vacating a Portion of an Alley in the Jennings
West Addition Located Between Penn Street and Summit Avenue
for a New Commercial Development (COUNCIL DISTRICT 9)
2. M&C PZ-3034 - Adopt Ordinance Vacating a Portion of Mercedes Avenue
Between Carroll Street and Foch Street for Multi-Family
Residential Development (COUNCIL DISTRICT 9)
3. M&C PZ-3035 - Adopt Ordinance Vacating Portions of Apparent Prescriptive
Rights-of-Way Known as Elizabethtown Cemetery Road and Old
Denton Road for Future Industrial Development (COUNCIL
DISTRICT 7)
4. M&C PZ-3036 - Authorize Initiation of Rezoning for the Great Commission Baptist
Church Property at 7700 McCart Avenue, in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 6)
E. Award of Contract - Consent Items
1. M&C C-26417 - Authorize Termination of City Secretary Contract No. 44449 with
CPS Civil, LLC, for Construction of Pedestrian and Streetscape
Improvements in the Historic Handley Urban Village on East
Lancaster Avenue Between Forest Avenue and Handley Drive,
Authorize Execution of a Contract with The Fain Group, Inc., in
the Amount of$277,741.55 for the Same Project, and Provide for
Survey, Materials Testing, Inspections and Contingencies for a
Council Date: 9/10/2013
Project Total in the Amount of$349,309.22 (COUNCIL DISTRICT
5)
2. M&C C-26418 - Authorize Execution of Amendment No. 5 to City Secretary
Contract No. 38775, an Engineering Agreement with Kennedy
Consulting, Ltd., in the Amount of $63,017.00 for the Design of
Altamesa Boulevard Formerly Known as Dirks Road from Bryant
Irvin Road to Granbury Road, Thereby Increasing the Total
Contract Amount to $1,868,100.85 (COUNCIL DISTRICT 6)
3. M&C C-26419 - Authorize Execution of an Agreement with Texas Midstream Gas
Services, LLC, in the Amount of $74,606.82 for Recovery of the
City's Design and Construction Costs Resulting from a Gas
Pipeline Conflict with the Sycamore Park Bridge on East
Rosedale Street and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 8)
4. M&C C-26420 - Authorize Execution of an Engineering Services Agreement with
Gerry de Camp, P.E., PTOE, in an Amount Not to Exceed
$100,000.00 for Traffic Signal Operations Engineering Services
Over a Twelve Month Time Period (ALL COUNCIL DISTRICTS)
5. M&C C-26421 - Authorize Execution of Interlocal Agreements with Various
Municipalities and Other Governmental Entities for Participation
in the Environmental Collection Center Household Hazardous
Waste Program (ALL COUNCIL DISTRICTS)
6. M&C C-26422 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 44165, with Bridgefarmer & Associates, Inc., for the
Design of Parker-Henderson Road in the Amount of $393,767.65
from Mansfield Highway to Martin Street, Thereby Establishing a
Total Contract Cost in the Amount of $433,067.65 (COUNCIL
DISTRICT 5)
7. M&C C-26423 - Authorize Execution of a Texas Commission on Environmental
Quality Federally Funded Grant Agreement in an Amount Not to
Exceed $308,856.00 for Air Pollution Control Services, Apply
Indirect Costs at Approved Percentage Rate and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 4)
8. M&C C-26424 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 42227, an Intergovernmental Cooperative
Reimbursement Contract with the Texas Commission on
Environmental Quality for the Operation and Maintenance of
Nitrogen Oxides Monitoring Network in the Amount of$35,384.00
for a Total Contract Amount of $150,384.00, Apply Indirect Costs
at Approved Percentage Rate and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 4)
9. M&C C-26425 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Continue Participation in the Drug Enforcement Administration
Fort Worth Multi-Agency Task Force, Authorize Reimbursement
of Costs Associated with Participation in the Amount Up to
$116,588.25 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
10. M&C C-26426 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Victim Coordinator and Liaison Grant from the Office of the
Council Date: 9/10/2013
Attorney General in the Amount Not to Exceed $84,000.00,
Authorize Execution of a Contract with the Office of the Attorney
General, Adopt Resolution in Order to Make Assurances
Required and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
11. M&C C-26427 - Ratify Execution of Three-Year Extension of Agreement with
West Publishing Corporation Using a Texas Multiple Award
Schedule Contract for Web Access to the Consolidated Lead
Evaluation and Reporting System for a Cost in the Amount of
$99,300.00 (ALL COUNCIL DISTRICTS)
12. M&C C-26428 - Authorize Rejection of All Bids Received for the Installation of the
Sixteen Inch Meters and Bypass Line for the Crowley Wastewater
Meter Station Project and Authorize Re-Advertisement
(COUNCIL DISTRICT 6)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1896 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Daggett Middle School Triathlon Club
2. Presentation of Proclamation for USS Fort Worth Day
3. Presentation of Proclamation for Hunger Action Month
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
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution of the City Council of Fort Worth, Texas Recognizing STEERFW as a Young
Leader's Initiative to Increase Civic Engagement City-Wide in the City's Young Leaders
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Appointing Joel Burns to the Board of Directors of Tax Increment
Reinvestment Zone Number Six, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing Joel Burns as
Chairperson for the Board (Riverfront TIF)
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Appointing Michael O'Harra to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas, and Acknowledging the
Appointment of the Other Current Members of the Board (North Tarrant Parkway TIF)
Attachment(s):
Resolution - Attached.pdf
4. A Resolution Appointing Richard Casarez to the Board of Directors of Tax Increment
Reinvestment Zone Number Eight, City of Fort Worth, Texas, and Acknowledging the
Appointment of the Other Current Members of the Board (Lancaster Corridor TIF)
Council Date: 9/10/2013
Attachment(s):
Resolution - Attached.pdf
5. A Resolution Appointing Dennis Shingleton to the Board of Directors of Tax Increment
Reinvestment Zone Number Ten, City of Fort Worth, Texas, and Acknowledging the
Appointment of the Other Current Members of the Board (Lone Star TIF)
Attachment(s):
Resolution - Attached.pdf
6. A Resolution Appointing Gyna Bivens to the Board of Directors of Tax Increment
Reinvestment Zone Number Thirteen, City of Fort Worth, Texas, and Acknowledging the
Appointment of the Other Current Members of the Board (Woodhaven TIF)
Attachment(s):
Resolution - Attached.pdf
7. A Resolution Appointing Gyna Bivens and Ryan Martin to the Board of Directors of Tax
Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing Gyna Bivens as Chairperson for the Board (Trinity Lake TIF)
Attachment(s):
Resolution - Attached.pdf
Xlv. ZONING HEARING
1. -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)
2. -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)
3. -13-112 - (CD 2) - North Side Stockyard Property, 107 NW 28th Street; from: "MU-2"
High Intensity Mixed Use to: "PD/MU-2" Planned Development for all uses in "MU-2" High
Intensity Mixed Use plus car wash and auto Tube; site plan included. (Recommended for
Denial without Prejudice by the Zoning Commission) (Continued from a Previous
Meeting)
4. -13-084 - (CD 3) - Caroline Schrader, 5101 Helmick Avenue; from: "A-5" One-Family to:
"PD/I" Planned Development for "I" Light Industrial for outside storage and parking only; site
plan waiver requested. (Recommended for Denial by the Zoning Commission)
5. -13-089 - (CD 7) - La Frontera Capital Properties, 9340 Boat Club Road; from: "A-7.5"
and "A-10" One-Family to: "A-7.5" One-Family (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
6. -13-091 - (CD 8) - Raymundo Garcia, 1900 Evans Avenue; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
Council Date: 9/10/2013
including auto repair and excluding ambulance dispatch station, massage therapy and spa,
stealth telecommunication tower, indoor amusement, used apparel sales, feed store,
firewood sales, liquor or package store, or veterinary clinic with indoor runs; site plan
included. (Recommended for Denial by the Zoning Commission)
7. -13-108 - (CD 3) - Fort Worth Railroad Salvage, Inc., 11701 Camp Bowie West; from:
"E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus furniture storage in a building over 60,000 sq. ft.; site plan
included. (Recommended for Approval by the Zoning Commission)
8. -13-109 - (CD 5) - Trinity Lakes/Newell Companies, 7900 & 8501 Trinity Boulevard and
8301-8433 Snow Egret Way; from: "A-5" One-Family to: "TL-N" Trinity Lakes Neighborhood
District (Recommended for Approval by the Zoning Commision)
9. -13-110 - (CD 7) - James Finley, 7701 NW Loop 820 and 6838 Cahoba Drive; from: "E"
Neighborhood Commercial and "F" General Commercial to: "AG" Agricultural
(Recommended for Approval by the Zoning Commission)
10. -13-111 - (CD 4) - AIL Investment LP and Hillwood Multifamily LP, 9900 Block Old
Denton Road; from: "PD-961" "PD/D" Planned Development for all uses in "D" High Density
Multifamily, a minimum of 35% open space, average of 24 units per acre, maximum height
45', slab to top plate, 60' building setback from Old Denton and North Riverside, no fence
required if adjacent to single-family district, on-street parking to count towards minimum
parking requirement, and with Development Standards; site plan waived to: "G" Intensive
Commercial (Recommended for Approval by the Zoning Commission)
11. -13-114 - (CD 7) - City of Fort Worth/Riverbend Trinity Trails Neighborhood, Generally
bounded by White Settlement, Roberts Cut-Off, Deavers & Trinity River; from: "B" Two-
Family, "E" Neighborhood Commercial, and "I" Light Industrial to: "A-5" One-Family and
"FR" General Commercial Restricted (Recommended for Approval by the Zoning
Commission)
12. -13-115 - (CD 7) - City of Fort Worth Planning & Development Department, Generally
bounded by Eagle Parkway, 1-35W (North Freeway), Westport Parkway, and City of Haslet;
from: "K" Heavy Industrial and "PD-328" Planned Development for all uses in "K" Heavy
Industrial plus aircraft refueling station to: "PD/K" Planned Development for K uses plus
airport, aviation field, aircraft operating area, heliport, and landing area; and to exclude
junkyards, recycling facilities, sexually oriented businesses, and tattoo parlors; site plan
waiver recommended. (Recommended for Approval by the Zoning Commission)
13. -13-117 - (CD 2) - Thomas Blanton, 4000-4100 Blocks of Angle Avenue; from: "PD-917"
"PD/K" Planned Development for "K" Heavy Industrial plus rolling mills, rock, cement
crushers and stone quarries; wholesale storage of petroleum products; oil drilling and
production; manufacture of heavy rubber products. A site development plan shall be
provided for administrative review by the Planning & Development Department for the
following uses per Section 4.305(D) of the Comprehensive Zoning Ordinance: recycling
center, waste tire facility; facilities handling, processing, and loading of municipal solid
waste and recyclable materials for transportation at transfer stations, storage, processing,
bailing or reclamation of paper, glass, wood, metals, plastics rags, junk, concrete, asphalt
and other materials and materials recovery facilities and recycling centers; composting for
yard and wood wastes, municipal solid waste, and/or sludge at composting facilities; and
processing and storage of scrap tires at waste tire facilities. Site plan waiver recommended
for all other uses. The following uses are prohibited: gambling facilities, circus, adult
entertainment, sexually oriented businesses, night clubs, massage parlors, hazardous
waste disposal including household hazardous waste, halfway house, horse, dog, or
automotive racing, shooting or weapons firing range, disposal, dumping or reducing of offal
or dead animals, packing plant, poultry killing or dressing, cotton gin, cotton oil mill, bailing
or compress, paper or pulp manufacture, municipal waste landfill to: "D" High Density
Multifamily (Recommended for Approval by the Zoning Commission)
Council Date: 9/10/2013
14. -13-120 - (CD-ALL) - City of Fort Worth Planning & Development Department, Text
Amendment: Model Homes; 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 Fort Worth (1986), to amend:
. Section 5.403 "Model Home" to provide for when and where a model home may be
built; provide for an increase in the amount of time a model home may be used as
such
To review the proposed amendments:
http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval by the Zoning Commission)
15. -13-121 - (CD-ALL) - City of Fort Worth Planning & Development Department, Text
Amendment: Retail Sales for Cottage Industries; 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 Fort Worth (1986), to amend:
. Section 5.116a "Home Occupation" to provide that a Cottage Food Production
Operation may sell directly to the consumer
To review the proposed amendments:
http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval by the Zoning Commission)
16. -13-124 - (CD-ALL) - City of Fort Worth Planning & Development Department, Text
Amendment: Sexually Oriented Business Classification and Related Definitions; 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 Fort Worth (1986), to amend:
. Section 5.201 "Classifications" to add to the classification of a Sexually Oriented
Business; and Chapter 9 to revise the definitions related to entertainment,
entertainment personnel and nudity
To review the proposed amendments:
http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval by the Zoning Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-300 -
Conduct a Public Benefit Hearing for Public Improvement District
1, Downtown PID, Concerning the Proposed 2013-2014 Budget
in the Amount of $2,415,150.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2013 Tax Year in the Amount of
$1,632,610.00, Authorize Transfer in the Amount of$138,498.00
from the General Fund to the Special Assessment District Fund
for the City's Payment in Lieu of Services, Authorize Transfer in
the Amount of$191,858.00 from the General Fund to the Special
Assessment District Fund for the City's Payment in Lieu of
Assessment, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund in
the Amount of $1,962,966.00 and Special Trust Fund in the
Amount of $39,259.00 for Fiscal Year 2013-2014 and Authorize
Execution of an Agreement with Downtown Fort Worth, Inc., to
Council Date: 9/10/2013
Manage the District (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-301 - Conduct a Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Concerning the Proposed 2013-2014 Budget
in the Amount of$1,720,609.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2013 Tax Year in the Amount of
$1,146,566.00, Authorize Transfer in the Amount of$174,043.00
from the General Fund to the Special Assessment District Fund
for the City's Payment in Lieu of Services, Adopt Appropriation
Ordinances to Increase Estimated Receipts in the Special
Assessment District Fund in the Amount of $1,146,566.00 and
Special Trust Fund in the Amount of $22,931.00 for Fiscal Year
2013-2014 and Authorize Execution of an Agreement with
FirstService Residential to Manage the District (COUNCIL
DISTRICT 4)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-302 - Conduct a Public Benefit Hearing for Public Improvement District
7, Heritage PID, Concerning the Proposed 2013-2014 Budget in
the Amount of $1,941,500.00 and Five-Year Service Plan and
Proposed Assessment Roll, Authorize Transfer in the Amount of
$173,362.00 from the General Fund to the Special Assessment
District Fund for the City's Payment in Lieu of Services, Adopt
Ordinance Levying Special Assessments for the 2013 Tax Year
in the Amount of$1,380,911.00, Adopt Appropriation Ordinances
to Increase Estimated Receipts in the Special Assessment
District Fund in the Amount of $1,554,273.00 and Special Trust
Fund in the Amount of $27,618.00 for Fiscal Year 2013-2014
and Authorize Execution of an Agreement with FirstService
Residential to Manage the District (COUNCIL DISTRICTS 4 and
7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-303 -
Conduct a Public Benefit Hearing for Public Improvement District
8, Camp Bowie Corridor PID, Concerning the Proposed 2013-
2014 Budget in the Amount of $524,271.00 and Five-Year
Service Plan and Proposed Assessment Roll, Authorize Transfer
in the Amount of $39,761.00 from the General Fund to the
Special Assessment District Fund for the City's Payment in Lieu
of Services, Adopt Ordinance Levying Special Assessments for
the 2013 Tax Year in the Amount of $403,510.00, Adopt
Appropriation Ordinances to Increase Estimated Receipts in the
Special Assessment District Fund in the Amount of $443,271.00
Council Date: 9/10/2013
and Special Trust Fund in the Amount of $8,070.00 for Fiscal
Year 2013-2014 and Authorize Execution of an Agreement with
Camp Bowie District, Inc., to Manage the District (COUNCIL
DISTRICTS 3 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-304 - Conduct a Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Concerning the Proposed 2013-2014
Budget in the Amount of$89,671.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2013 Tax Year in the Amount of
$67,471.00, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund in
the Amount of$67,471.00 and Special Trust Fund in the Amount
of $2,000.00 for Fiscal Year 2013-2014 and Authorize Execution
of an Agreement with the Fort Worth Stockyards Preservation
Foundation, Inc., to Manage the District (COUNCIL DISTRICT
2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-305 - Conduct a Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Concerning the Proposed 2013-2014
Budget in the Amount of$56,283.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2013 Tax Year in the Amount of
$53,283.00, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund in
the Amount of$53,283.00 and Special Trust Fund in the Amount
of $2,000.00 for Fiscal Year 2013-2014 and Authorize Execution
of an Agreement with RTI/Communities Management
Associates, Inc. d/b/a CMA, to Manage the District (COUNCIL
DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-306 - Conduct a Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Concerning the Proposed 2013-2014
Budget in the Amount of$40,970.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2013 Tax Year in the Amount of
$30,000.00, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund in
the Amount of$30,000.00 and Special Trust Fund in the Amount
of $2,000.00 for Fiscal Year 2013-2014 and Authorize Execution
of an Agreement with Downtown Fort Worth, Inc., to Manage the
District (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 9/10/2013
c. Council Action
8. M&C BH-307 - Conduct a Public Benefit Hearing for Public Improvement District
15, Sun Valley PID, Concerning the Proposed 2013-2014
Budget in the Amount of$78,185.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2013 Tax Year in the Amount of
$69,415.00, Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund in
the Amount of$69,415.00 and Special Trust Fund in the Amount
of $2,000.00 for Fiscal Year 2013-2014 and Authorize Execution
of an Agreement with ORASI Development, LLC, to Manage the
District (COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-17965 - Adopt Ordinance Amending Chapter 15 "Gas Drilling", Article II
"Gas Drilling and Production" of the City Code, Section 15-34 to
Clarify the Technical Regulations Related to Line Compressor
Noise and Section 15-42 to Allow Gas Line Compressors in
Planned Development and Industrial Zoning Districts and to
Establish Setback and Waiver Requirements (ALL COUNCIL
DISTRICTS) (Continued from a Previous Meeting)
2. M&C G-17965 - (Revised) Adopt Ordinance Amending Chapter 15 "Gas Drilling",
Article II "Gas Drilling and Production" of the City Code, Section
15-31 to Add Certain Definitions, Section 15-34 to Clarify the
Technical Regulations Related to Line Compressor Noise and
Section 15-42 to Allow Gas Line Compressors in Planned
Development and Industrial Zoning Districts and to Establish
Setback, Waiver and Grandfathering Requirements (ALL
COUNCIL DISTRICTS)
3. M&C G-17991 - Adopt Appropriation Ordinances in an Amount Not to Exceed
$100,000,000.00 Each in Support of the City's Water and Sewer
System Direct-Purchase Note Program (ALL COUNCIL
DISTRICTS)
4. M&C G-17992 - Amend Mayor and Council Communication G-17980 to Revise
Parameters of the Sale of City of Fort Worth Combination Tax
and Revenue Certificates of Obligation for the Acquisition of the
James Avenue Maintenance Facility and Adopt Ordinance
Amending Ordinance No. 20876-08-2013 with Revised
Parameters (ALL COUNCIL DISTRICTS)
5. M&C G-17993 - Authorize Agreement with American Heritage Life Insurance
Company, a Subsidiary of Allstate Insurance Company, to
Provide Employees with Access to Voluntary Insurance for
Critical Care, Accidental and Cancer Coverage with Employees
Paying All Premiums and No Financial Impact to the City (ALL
COUNCIL DISTRICTS)
6. M&C G-17994 - Authorize Acceptance of the Donation of Eleven Canine First-Aid
Kits from the Area Metropolitan Ambulance Authority d/b/a
Council Date: 9/10/2013
MedStar Valued in the Amount of $3,300.00 for the Fort Worth
Police Department's K-9 Unit (ALL COUNCIL DISTRICTS)
7. M&C G-17995 - Conduct a Public Hearing and Approve Amended Fiscal Year
2014 Crime Control and Prevention District Budget in the
Amount of $62,320,362.00 (ALL COUNCIL DISTRICTS)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15612 - Authorize Sale of 6.563 Acres of Land and Grant Three
Easements Encompassing a Total of 0.741 Acres to the City of
Burleson on Spinks Airport for Appraised Value in the Amount of
$126,980.00 as Authorized by Local Government Code 272.001
(b)(5) (COUNCIL DISTRICT 6)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26364 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Modern Ground LLC, for Construction of a Single-Family
Dwelling at 2812 Townsend Drive in the Berry/University
Neighborhood Empowerment Zone (COUNCIL DISTRICT
9) (Continued from a Previous Meeting)
2. M&C C-26429 - Authorize Execution of a Contract with JLB Contracting, LLC, in
the Amount of $1,554,411.70 for Hot Mix Asphaltic Concrete
Surface Overlay 2013-13 at Multiple Locations in the City of Fort
Worth, Provide for Project Cost and Contingencies for a Project
Total in the Amount of $1,641,911.70 and Adopt Appropriation
Ordinances (COUNCIL DISTRICTS 8 and 9)
XVI. BUDGET HEARING
1 Hearing on Proposed Fiscal Year 2013-2014 Appropriation Ordinance, Debt Service
Ordinance and Ad Valorem Tax Levy Ordinance
a. Report of City Staff
b. Citizen Presentations
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XIX. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time
limits may be reasonably extended.
Council Date: 9/10/2013
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need accommodations, auxiliary aids, or services such as interpreters,
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-
mail ADA(a)f ort Worth Texas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 9/10/2013