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CITY COUNCIL AGENDA
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FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 07, 2012
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CITY COUNCIL CHAMBER, CITY HALL
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1000 THROCKMORTON STREET, FORT WORTH, TEXAS
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I.
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CALL TO ORDER |
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II.
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INVOCATION - Reverend Walter McDonald, Baker Chapel AME |
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III.
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PLEDGE OF ALLEGIANCE |
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IV.
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CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 31, 2012, AND MINUTES OF COUNCIL BUS TOUR OF DISTRICTS 2 AND 4 ON JANUARY 31, 2012 |
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V.
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA |
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VI.
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ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF |
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VII.
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CONSENT AGENDA |
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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.
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| A. |
General -
Consent Items - None
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| B. |
Purchase of Equipment, Materials, and Services - Consent Items |
| 1. |
M&C P-11355
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Authorize Execution of Agreement with ThyssenKrupp Elevator Corporation Using The Cooperative Purchasing Network Contract in an Amount Not to Exceed $200,000.00 for the First Year for Elevator and Escalator Repairs and Service for Public Events Department Facilities (ALL COUNCIL DISTRICTS)
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| 2. |
M&C P-11356
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Authorize Maintenance Agreement with Agilent Technologies for the Water Department for Agilent Gas Chromatograph-Mass Spectrophotometer Equipment in the Amount of $60,000.00 for the First Year (ALL COUNCIL DISTRICTS)
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| C. |
Land -
Consent Items - None
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| D. |
Planning & Zoning - Consent Items |
| 1. |
M&C PZ-2966
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Authorize Initiation of Rezoning for Certain Properties in the Burchill Neighborhood Area in Accordance with the Comprehensive Plan (COUNCIL DISTRICTS 5 and 8)
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| E. |
Award of Contract - Consent Items |
| 1. |
M&C C-25425
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Authorize Execution of a Communications Systems Agreement with the City of Cleburne for Participation in the City of Fort Worth's Two-Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
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| 2. |
M&C C-25426
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Authorize Execution of a Work Order with Job Order Contractor, Yeargan Construction Company, LLC–The Mark IV Construction Group, LLC, in the Amount of $73,932.61 Plus $15,067.39 in Staff Costs and Contingency to Expand the Covered Exercise Arena in the Burnett Building at the Will Rogers Memorial Center (COUNCIL DISTRICT 7)
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M&C C-25427
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Authorize Execution of a Contract with Conatser Construction TX, LP, in the Amount of $727,316.50 for Sanitary Sewer Rehabilitation Contract 69, Part 3 on Griggs Avenue, Ava Drive, Vel Drive, Tanney Hill Lane, Ramey Avenue, Eastland Street and Montague Street (COUNCIL DISTRICT 5)
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M&C C-25428
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Authorize Engineering Agreement with Malcolm Pirnie, Inc., in the Amount of $293,400.00 for Process Evaluation and Conceptual Design of Side Stream Treatment at the Village Creek Water Reclamation Facility (COUNCIL DISTRICT 5)
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VIII.
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PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS |
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1.
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OCS - 1840 - Notice of Claims for Alleged Damages and/or Injuries
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IX.
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. |
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1.
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Presentation of Certificate of Recognition to Tarrant County Black Historical and Genealogical Society, Inc.
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2.
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Recognition of the 2011 Neighborhood Award Winners
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X.
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ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF |
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1.
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Upcoming and Recent Events
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2.
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Recognition of Citizens
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XI.
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PRESENTATIONS BY THE CITY COUNCIL |
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1.
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Changes in Membership on Boards and Commissions
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XII.
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PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES |
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XIII.
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ZONING HEARING |
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| 1. |
ZC-11-101 - (CD 2) - Victor Lopez, 3602 North Grove Street; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus glass recycling, site plan included. (Recommended for Approval) (Continued from a Previous Meeting)
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ZC-11-121 - (CD 2) - Millennium Recycling, LLP, 3750 N. Main Street, 3713 and 3715 N. Commerce Street; from: "K" Heavy Industrial and "PD-787" Planned Development for all uses in "K" Heavy Industrial plus metal recycling; site plan included to: Amend "PD-787" Planned Development for "K" uses plus metal recycling for expansion; site plan included. (Recommended for Approval as Amended for an eight foot solid concrete screening wall around 3703 N. Commerce Street) (Continued from a Previous Meeting)
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ZC-11-123A - (CD 8) - KT Land, Ltd., 926 East Humbolt Street; from: "A-5/HC" One-Family/Historic & Cultural Overlay to: "NS-T4R/HC" Near Southside-T4 Restricted/Historic & Cultural Overlay. (Recommended for Approval)
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ZC-12-002 - (CD 8) - Juan Martinez, 1001 Oak Grove Road; from: "A-5" One-Family to: "E" Neighborhood Commercial. (Recommended for Approval)
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ZC-12-004 - (CD 9) - Fort Worth Living, Ltd., 211 University Drive; from: "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus automotive service center and car wash for auto dealership; site plan included. (Recommended for Approval)
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ZC-12-006 - (CD 9) - City of Fort Worth Planning & Development, 1400 West Seminary Drive; from: "A-5" One-Family to: "A-5/HC" One-Family/Historic & Cultural Overlay. (Recommended for Approval)
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ZC-12-007 - (CD 9) - City of Fort Worth Planning & Development, 907 West Berry Street; from: "A-5" One-Family to: "A-5/HC" One-Family/Historic & Cultural Overlay. (Recommended for Approval)
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ZC-12-008 - (CD 9) - City of Fort worth Planning & Development, 410 West Shaw Street; from: "J" Medium Industrial to: "A-5" One-Family. (Recommended for Approval)
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ZC-12-009 - (CD 9) - City of Fort Worth Planning & Development, 1341 Elva Warren Street; from: "B" Two-Family to: "A-5" One-Family. (Recommended for Approval)
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XIV.
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REPORT OF THE CITY MANAGER |
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| A. |
Benefit Hearing -
None
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| B. |
General |
| 1. |
M&C G-17515
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Authorize Continuation of the Military Pay Supplement Benefit and Military Leave Fund Policy Until December 31, 2012 (ALL COUNCIL DISTRICTS)
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M&C G-17516
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Accept Donation Valued at $140,000.00 from the Fort Worth Botanical Society, Inc., for Proposed Renovations to the Children's Vegetable Garden at the Fort Worth Botanic Garden (COUNCIL DISTRICT 7)
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M&C G-17517
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Authorize Renaming of Linwood Park to Linwood – Jesse D. Sandoval Park (COUNCIL DISTRICT 9)
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| C. |
Purchase of Equipment, Materials, and Services -
None
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| D. |
Land |
| 1. |
M&C L-15314
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Conduct a Public Hearing and Authorize Subsurface Drilling and Extraction of Natural Gas at City View Park from an Off-Site Location (COUNCIL DISTRICT 3) (Continued from a Previous Meeting) (PUBLIC HEARING)
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| a. Report of City Staff |
| b. Citizen Presentations |
| c. Council Action |
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| E. |
Planning & Zoning -
None
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| F. |
Award of Contract |
| 1. |
M&C C-25429
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Authorize Amendment to Community Facilities Agreement, City Secretary Contract No. 41194 with Fort Worth Independent School District to Include City Participation in an Amount Not to Exceed $8,658.79 for Oversizing a Proposed Eight Inch to a Ten Inch Water Main to Serve D. McRae Elementary School and Surrounding Area (COUNCIL DISTRICT 5)
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XV.
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CITIZEN PRESENTATIONS |
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XVI.
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EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - See Attachment
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XVII.
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ADJOURNMENT |
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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.
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This facility is wheelchair accessible. For accommodations or sign interpretive services, please call the City Manager's Office at 817-392-6143, 48 hours in advance.
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