HomeMy WebLinkAbout2009/12/15-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 15, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor Ted Kitchens, Christ Chapel Bible Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 8, 2009
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-16788 - Authorize an Agreement for Consulting and Group Facilitation
Assistance with The Elim Group in an Amount Not to Exceed
$55,000.00
2. M&C G-16789 - Adopt Appropriation Ordinance to Allocate $2,400.00 for the
Purchase of Landmark Plaques
3. M&C G-16790 - Authorize Payment for the City of Fort Worth's Fiscal Year 2010
Membership Dues to the North Central Texas Council of
Governments in an Amount Not to Exceed $72,025.00
4. M&C G-16791 - Adopt a Resolution to Increase the Amount Paid to the Law Firm
of Whitaker, Chalk, Swindle and Sawyer, LLP, by an Additional
Amount of $10,000.00 for the Federal Trademark Registration of
the City's Logo and to Provide Legal Consultation on Copyright
Issues
5. M&C G-16792 - Adopt an Ordinance Approving Dallas-Fort Worth International
Airport Board Resolution No. 2009-10-211, Amending Various
Traffic Provisions of Chapters 2 and 3 and Appendix I of the
Code of Rules and Regulations of the Dallas-Fort Worth
International Airport Board
6. M&C G-16793 - Authorize Continuation of the Military Pay Supplement Benefit
and Military Leave Fund Policy until December 31, 2010
7. M&C G-16794 - Adopt a Resolution Amending the Fiscal Year 2009-2010 Budget
of Public Improvement District No. 8, Camp Bowie, by $23,000.00
from Prior Year's Assessments
8. M&C G-16795 - Adopt a Resolution Authorizing Execution of an Agreement with
the Texas Department of Transportation for Construction,
Maintenance and Operation of Continuous Lighting System Along
State Highway 183 from 0.1 Mile West of Bryant Irvin Road to
Interstate Highway 20/820
Council Date: 12/15/2009
9. M&C G-16796 - Authorize the Use of Gas Well Lease Revenues in the Amount of
$36,535.00 for the Commissioner's Award and Court Costs
Associated with the Condemnation of Property Located at 3402
Columbus Avenue on the West Side of Fort Worth Meacham
International Airport as Well as Appraisal Costs and a
Contingency for the Noise Mitigation Program and Adopt
Appropriation Ordinances
10. M&C G-16797 - Authorize Payment in the Amount of $802,912.81 to Oncor
Electric Delivery Company, LLC, for Electrical Service to the
Westside Water Treatment Plant
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11061 - Authorize a Purchase Agreement with McCain, Inc., for Traffic
Signal Parts for the Transportation and Public Works Department
for an Annual Amount Up to $91,450.00
2. M&C P-11062 - Authorize a Purchase Agreement with Master Meters, Inc., for
Multi-Jet Water Meters for the Water Department for an Annual
Amount Up to $35,000.00
3. M&C P-11063 - Authorize a Purchase Agreement with Dukes Root Control, Inc.,
for Sewer Line Chemical Root Control through a Texas
Association of School Boards BuyBoard Contract for the Water
Department for an Annual Amount Up to $300,000.00
4. M&C P-11064 - Authorize the Purchase of Gym Floor Covers from John F. Clark
Company for Various City Community Centers Using a Texas
Association of School Boards BuyBoard Contract for an Amount
Up to $61,849.00
5. M&C P-11065 - Authorize a Purchase Agreement with Tri-County Officials
Association to Provide Officiating Services for the Youth Sports
Program for an Annual Amount Up to $43,000.00
C. Land - Consent Items
1. M&C L-14901 - Authorize the Acquisition of a 0.2524 Acre Temporary
Construction Easement from Columbia Plaza Medical Center of
Fort Worth, Subsidiary L.P., d/b/a Plaza Medical Center of Fort
Worth, Located at 900 Cooper Street in the Fort Worth Medical
District in the Amount of $23,000.00 and Pay the Estimated
Closing Costs of$1,000.00
2. M&C L-14902 - Authorize the Acceptance of a Dedication Deed from Primary
Realty Assets, L.P., at No Cost to the City of Fort Worth for
Drainage Control and Floodplain Management for Property
Located South of Trinity Boulevard and East of South Norwood
Drive
3. M&C L-14903 - Authorize the Acquisition of 0.086 Acre and 0.288 Acre
Reclaimed Water Line and Salt Water Line Easement Along with
0.052 Acre Temporary Construction Easement from T.J.L. Gravel
Company, L.P., Located in Northeast Fort Worth in the Richard
H. Calloway Survey, Abstract 337, on Euless South Main for the
Amount of $101,005.00 and Pay the Estimated Closing Costs of
$1,500.00
Council Date: 12/15/2009
4. M&C L-14904 - Authorize an Amendment to the Approved Terms of a License
Agreement with T-Mobile West Corporation for the Installation of
a Stealth Telecommunications Tower with Support Facilities in
Sandy Lane Park Located at 2001 Sandy Lane
D. Planning & Zoning - Consent Items
1. M&C PZ-2860 - Adopt an Ordinance Vacating a Portion of an Emergency Access
Easement Within Lots 38A and 38B, Hicks Airfield, Section 3
2. M&C PZ-2861 - Authorize the City Manager to Initiate Rezoning of Certain
Properties at 1517 Andante Drive, 1601 Country Manor Road,
7501 Crowley Road and 1516 Sycamore School Road in
Accordance with the Comprehensive Plan
3. M&C PZ-2862 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in Phase One of the Far Greater Northside
Neighborhood in Accordance with the Comprehensive Plan
4. M&C PZ-2863 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in Phase Four of the West Meadowbrook
Neighborhood in Accordance with the Comprehensive Plan
E. Award of Contract - Consent Items
1. M&C C-23968 - Authorize the Execution of an Encroachment Agreement with
Tarrant County Authorizing Use of the Cherry Street, Belknap
Street, Burnett Street and Weatherford Street Right-of-Way for
the Installation of Items Related to the Construction of the Tarrant
County Jail Expansion
2. M&C C-23969 - Adopt a Resolution Authorizing an Increase of $50,000.00 to the
Maximum Amount to be Paid to Lowell Denton of Denton,
Navarro, Rocha and Bernal, P.C., to Assist the City in Public
Safety Labor Negotiation Issues
3. M&C C-23970 - Authorize the Expenditure of $102,783.60 in Community
Development Block Grant Funds for the 2009 No. 2 ADA Ramp
Infrastructure Project, Authorize the Expenditure of $121,458.60
in Community Development Block Grant Funds for the 2009 No.
3 ADA Ramp Infrastructure Project, Authorize the Execution of a
Construction Contract with HZ Paving Construction Company for
the Projects and Authorize the Rejection of All Bids for the 2009
No. 1 Ramp Infrastructure Project
4. M&C C-23971 - Authorize a Five Year Tax Abatement Agreement with Jay
Newman for Property Located at 4425 Village Creek Road in the
Stop Six Neighborhood Empowerment Zone
5. M&C C-23972 - Authorize a Five Year Tax Abatement Agreement with KT Land,
LTD, a Texas Limited Partnership, and Neighborhood Homes for
Sixteen Properties Located in the Evans and Rosedale
Neighborhood Empowerment Zone
6. M&C C-23973 - Authorize the Execution of an Amendment to City Secretary
Contract No. 22444 with Downtown Fort Worth Initiatives, Inc., to
Modify and Extend the Subordinate Loan for the Rock Island
Rental Community Project
Council Date: 12/15/2009
7. M&C C-23974 - Authorize an Amendment to City Secretary Contract No. 39284
and the Reallocation of $20,000.00 of Community Development
Block Grant Funds from the University of North Texas Health
Science Center to the YMCA of Metropolitan Fort Worth for
Childcare Services
8. M&C C-23975 - Authorize an Engineering Services Agreement in the Amount of
$691,460.00 with Dunaway Associates, L.P., for the Design of
Avondale Haslet Road from US Highway 287 to Willow Springs
Road
9. M&C C-23976 - Adopt a Resolution Authorizing the Closure of a Portion of the
200 Block of West Bowie Street from St. Louis Avenue on the
West to a Point Fifty Feet from the Center of the Union Pacific
Railroad Tracks on the East to Close the Railroad Crossing,
Authorize a Crossing Closure Agreement with the Texas
Department of Transportation and the Union Pacific Railroad
Company Will Reimburse the City Up to $7,500.00 and Adopt
Appropriation Ordinance
10. M&C C-23977 - Authorize Change Order No. 1 in the Amount of $91,554.88 to
City Secretary Contract No. 38419 with Stabile & Winn, Inc., for
Pavement Reconstruction and Water and Sanitary Sewer
Replacement on Portions of Fain Street, Fairview Street, Harper
Street, Karnes Street and Primrose Avenue
11. M&C C-23978 - Authorize Change Order No. 3 in the Amount of $67,277.13 to
City Secretary Contract No. 36574 with Stabile and Winn, Inc., for
Pavement Reconstruction and Water and Sanitary Sewer
Replacement on Portions of Sargent Street and Upton Avenue
12. M&C C-23979 - Authorize Change Order No. 4 in the Amount of $57,620.00 to
City Secretary Contract No. 35282 with Stabile & Winn, Inc., for
Pavement Reconstruction and Water and Sanitary Sewer
Replacement on Portions of Avenue H, Avenue A, Newark
Avenue, Avenue I, Court Street, Parkdale Avenue and Avenue G
13. M&C C-23980 - Authorize an Agreement with the Burlington Northern Santa Fe
Railway Company to Allow the City of Fort Worth to Install and
Maintain a Wayside Horn System at the Railroad Crossings at
Lipscomb Street and Gambrell Street
14. M&C C-23981 - Authorize Change Order No. 2 in the Amount of $320,700.04 to
City Secretary Contract No. 38245 with W.G. Yates and Sons
Construction Company to Construct Western Heritage Parking
Garage at the Will Rogers Memorial Center
15. M&C C-23982 - Authorize the Execution of Two Memoranda of Understanding
with the United States Marshals Service for the Purpose of
Receiving Reimbursable Costs of $33,000.00 for Vehicle Fuel
and Retrofitting and an Amount Not to Exceed $80,000.00 in
Overtime Funds for the Police Department's Fugitive Unit to
Participate in the Dallas Fort Worth Fugitive Apprehension Task
Force and Adopt Appropriation Ordinance
16. M&C C-23983 - Ratify the Application for and Authorize Acceptance of Grant
Funds in the Amount of $45,000.00 from the Texas Department
of Transportation for the Fiscal Year 2010 Impaired Driving
Mobilization Program, Authorize the Transfer of $15,000.00 from
Council Date: 12/15/2009
the Federal Awarded Assets Fund for the Required Local Match,
Authorize the Execution of a Related Contract with the Texas
Department of Transportation and Adopt Appropriation Ordinance
17. M&C C-23984 - Authorize the Execution of a Contract with Eagle Construction
and Environmental Services, LLC, in the amount of $453,053.00
for Transportation and Disposal of Contaminated Soils at 2500
Brennan Avenue for the Trinity River Vision Project and 3479
West Vickery Boulevard for the Southwest Parkway/SH 121
Tollway Project
18. M&C C-23985 - Authorize the Execution of Consent to Assignment of Unimproved
Ground Lease Agreement Identified as City Secretary Contract
No. 11963 at Fort Worth Meacham International Airport by
Atkinson, Bibbee and Francis to Atkinson, Francis and Welch
19. M&C C-23986 - Authorize an Agreement with I. Kruger, Inc., to Settle a
Performance Guarantee Dispute Related to the High Rate
Clarification Project at Village Creek Wastewater Treatment Plant
Under Which I. Kruger, Inc., will Provide Equipment, Services and
Payment in the Amount of$25,000.00
20. M&C C-23987 - Authorize a Contract in the Amount of $863,370.00 with M-Co
Construction, Inc., for Water Main Relocations for State Highway
121T, Part 13, at Dirks Road/Alta Mesa Boulevard
21. M&C C-23988 - Authorize Amendment No. 3 in the Amount of$108,539.00 to City
Secretary Contract No. 27966 with Teague Nall and Perkins, Inc.,
for Additional Engineering Services for Sanitary Sewer
Rehabilitation Contract LII Near Lancaster Avenue and US
Highway 287 and Adopt Appropriation Ordinance
22. M&C C-23989 - Authorize a Contract in the Amount of $988,139.00 with RKM
Utility Services, Inc., for Water and Sanitary Sewer Replacement
Contract 2005, STM-M on Binyon Avenue, Forest Park
Boulevard, Greene Avenue and Merida Avenue and Adopt
Appropriation Ordinance
23. M&C C-23990 - Authorize a Contract in the Amount of $273,756.00 with
McClendon Construction Company, Inc., for Greenway Park
Road and Parking Improvements and Adopt Appropriation
Ordinance
24. M&C C-23991 - Authorize a Construction Contract in the Amount of $407,757.45
with McClendon Construction Company, Inc., for Parking Lot
Improvements at Diamond Hill Community Center, Northside
Community Center, Lake Como Park and Haws Athletic Center
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1754 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for City of Fort Worth Military Employee Day
2. Presentation by Ms. Cynthia Hodgkins, Treasurer of the Cookbook Committee, Botanic
Garden Center
3. Presentation by Imagination Celebration
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
Council Date: 12/15/2009
1. Upcoming and Recent Events
2. Recognition of Citizens
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 Nominating the Ridglea Theater and a Portion of the Attached Retail Complex
Known as Ridglea Village No. 2, as Described Herein, for Designation as a Historic and
Cultural Landmark (Continued from November 17, 2009)
2. A Resolution of the City Council of the City of Fort Worth, Texas, Changing and Canceling
Some Regularly Scheduled City Council Meetings for the Months of January through
December 2010
3. A Resolution Appointing the Board of Directors of Service Center Relocation, Incorporated
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16787 - Conduct Public Hearing and Adopt Ordinance Expanding the
Boundaries and Extending the Term of Tax Increment
Reinvestment Zone Number Nine, City of Fort Worth, Texas and
Approving Amended Project and Financing Plans for the Trinity
River Vision TIF (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-16798 - Adopt Appropriation Ordinance in the Amount of$2,228,761.99 to
Properly Record Fees Paid to JPMorgan Chase Bank, Bank One
Trust Company and Midkiff Oil and Gas Since 2004 for Banking
and Consultant Services Provided in Conjunction with the City's
Gas Lease Program
3. M&C G-16799 - Authorize the Purchase of Excess Workers Compensation
Insurance Policy for 2010 from Star Insurance Company through
McGriff, Seibels and Williams of Texas, Inc., in the Amount of
$420,189.00
4. M&C G-16800 - Adopt a Resolution Readopting the Relocation Incentives Policy
for Businesses Displaced by Major Public Infrastructure Projects
in the City
5. M&C G-16801 - Authorize Adoption of the Proposed 2010 Schedule of Rates and
Charges for the City of Fort Worth Public Events Department
6. M&C G-16802 - Authorize the City Manager to Submit to the Crime Control and
Prevention District Board an Amendment to the Fiscal Year 2010
Crime Control and Prevention District Budget Reducing
Appropriations in the Amount of $1,628,914.00 within the
Strategic Operations Fund, Parks Community Policing Program,
Special Events Overtime, Technology Infrastructure and
Helicopter Lease Program
Council Date: 12/15/2009
7. M&C G-16803 - Ratify the Application for a Community Oriented Policing Services
Office, Secure Our Schools, Fiscal Year 2009 Grant Award in the
Amount of $459,550.00 from the United States Department of
Justice; Authorize the Execution of a Contract with the
Department of Justice in Order to Accept the Award; Authorize
the Execution of a Related Memorandum of Understanding with
the Fort Worth Independent School District and Adopt
Appropriation Ordinance
8. M&C G-16804 - Adopt a Resolution Supporting the Application of Union Pacific
Railroad Company for a Municipal Setting Designation for the
Centennial (Davidson) Rail Yard Located at 1500 Rogers Road,
Fort Worth, Texas, to the Texas Commission on Environmental
Quality and Adopt Ordinance Prohibiting the Potable Use of
Designated Groundwater from Beneath the Site
C. Purchase of Equipment, Materials, and Services
1. M&C P-11066 - Authorize a Purchase Agreement with Verizon Wireless for
Broadband Access Services and Hardware Using a State of
Texas Department of Information Resources Contract for the
Information Technology Solutions Department for an Annual
Amount Up to $300,000.00
2. M&C P-11067 - Authorize the Purchase of New Heavy Duty Trucks Using a
Texas Association of School Boards Cooperative Contract with
Southwest International for the Transportation and Public Works
Department for a Total Amount Up to $865,359.00
3. M&C P-11068 - Authorize the Purchase of a New Caterpillar 450E Backhoe
Loader through a Texas Association of School Boards Contract
with Holt Cat for the Transportation and Public Works Department
for an Amount Not to Exceed $139,488.00
4. M&C P-11069 - Authorize the Purchase of New Heavy Duty Trucks Using a
Texas Association of School Boards Cooperative Contract with
Southwest International for the Water Department for a Total
Amount Up to $518,553.40
5. M&C P-11070 - Authorize the Purchase of Three New Heavy Duty Trucks Using a
Cooperative Contract with Southwest International for the
Environmental Management Department for a Total Amount Up
to $413,061.00
6. M&C P-11071 - Authorize the Purchase of New Heavy Duty Trucks from
Southwest International Using a Texas Association of School
Boards Cooperative Contract No. 281-07 for the Transportation
and Public Works Department for a Total Amount Up to
$367,737.00
7. M&C P-11072 - Authorize a Contract with Data Prose, Inc., to Provide Utility Bill
Printing and Mailing Services Utilizing a Cooperative Purchasing
Agreement Between the City of Plano and the City of Fort Worth
for the Water Department for an Amount Up to $1,837,411.00
8. M&C P-11073 -
Authorize a Purchase Agreement with Dell Marketing, L.P., for
Hardware, Technology Services and Maintenance and Support
Services Using a State of Texas Department of Information
Council Date: 12/15/2009
Resources Contract for an Amount Up to $1,000,000.00 and
Adopt Appropriation Ordinances
9. M&C P-11074 - Authorize an Amendment and Renewal of the Software Support
Agreement with TriTech Software Systems for the Computer
Aided Dispatch System and Station Alerting System for an
Annual Amount Up to $468,465.00
10. M&C P-11075 - Authorize a Purchase Agreement with Dealers Electrical Supply
Company for the Purchase of Street Lights for the Terrell Heights
Street Light Replacement Project in an Amount Not to Exceed
$626,979.27
D. Land
1. M&C L-14905 - Approve Acceptance of Lease Agreement with Chesapeake
Exploration, L.L.C., in the Amount of $13,521.32 for Natural Gas
Drilling Under 5.372 Acres Known as Stephens Park and
Seminary Hill Water Tower Located at 2701 West Gambrell
Street
2. M&C L-14906 - Conduct a Public Hearing and Authorize the Use of 0.186 Acre
of Parkland at Ed K. Collett Park for the Construction of a Forty-
Eight Inch Water Line (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-23992 - Authorize the Execution of a Sole Source Service Agreement for
the Maintenance of Public Safety Mobile Data Computers with
Motorola Communications for an Amount Not to Exceed
$295,237.00
2. M&C C-23993 - Authorize the Execution of a Contract with TW Telecom Holdings,
Inc., to Provide Telecommunications Services at the Hazel
Harvey Peace Center for Neighborhoods Located at 818 Missouri
Avenue for the Information Technology Solutions Department
Using a General Services Administration Contract at an Annual
Cost of$42,000.00 and a One Time Installation Fee of$1,000.00
3. M&C C-23994 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Enterprise Texas Pipeline, LLC, a License to Construct
and Operate a Natural Gas Gathering Pipeline Across Avondale
Haslet Road, West of Farm to Market Road 156
4. M&C C-23995 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Enterprise Texas Pipeline, LLC, a License to Construct
and Operate a Natural Gas Gathering Pipeline Across Bonds
Ranch Road, West of US Highway 287
5. M&C C-23996 -
Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Enterprise Texas Pipeline, LLC, a License to Construct
and Operate a Thirty Inch Natural Gas Gathering Pipeline Across
Council Date: 12/15/2009
Old Denton Road, South of Western Center Boulevard and
Western Center Boulevard, West of Interstate Highway 35W
6. M&C C-23997 - Authorize a Contract for Professional Consulting Services with
Crowe Horwath, LLP, for Development of Finance Directives and
Related Services for the Financial Management Services
Department for a Cost Not to Exceed $590,083.00
7. M&C C-23998 - Authorize the Execution of Settlement Agreements for Twelve
Properties Previously Granted Neighborhood Empowerment
Zone Tax Abatements and Adopt Appropriation Ordinance
8. M&C C-23999 - Authorize Amendment No. 2 to City Secretary Contract Nos.
34468 and 35603, Tax Abatement and Economic Development
Program Agreements with Lancaster Avenue, Ltd., to Extend
Deadlines Relating to Redevelopment on the Northeast Corner of
the 4200 Block of East Lancaster and Oakland Boulevard in the
Oakland Corners Urban Village
9. M&C C-24000 - Authorize the Execution of an Amendment to City Secretary
Contract No. 33870, an Economic Development Program
Agreement with Presidio Hotel Fort Worth, L.P., Related to the
Redevelopment of the Former Plaza Hotel to Adjust Employment
Commitments for the Hotel
10. M&C C-24001 - Authorize the Change in Use and Expenditure of $198,974.37 in
Additional Community Development Block Grant Funds for the
Terrell Heights Street Light Replacement Project and Authorize
Substantial Amendment to the City's 2004-2005, 2007-2008 and
2008-2009 Action Plans
11. M&C C-24002 - Authorize the Execution of an Agreement with the University of
North Texas Health Science Center at Fort Worth to Accept a
Grant in the Amount of $700,000.00 from the State of Texas for
the Guinn Elementary School Renovation and Adopt Related
Appropriation Ordinance
12. M&C C-24003 - Authorize a Contract in the Amount of $2,106,207.20 with
McClendon Construction Company, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer Main
Replacement on Portions of Ash Crescent Street, Irma Street,
Montague Street and Morningside Drive East and Adopt
Appropriation Ordinance
13. M&C C-24004 - Authorize an Engineering Services Agreement with Freese and
Nichols, Inc., in the Amount of $3,764,201.00 as Part of the
Trinity River Vision Central City Project for Evaluation and Final
Design of Bridges at North Main Street and Henderson Street
and Thirty Percent Final Design of the White Settlement Road
Bridge
14. M&C C-24005 - Authorize a Sole Source Purchase Agreement for the
Jurisdictional Enhanced Incident Management Unified Command
Course and Enhanced Emergency Operations Center Course
from Texas Engineering Extension Service for the City of Fort
Worth Emergency Operations Center User's Group in the Amount
of$287,000.00
15. M&C C-24006 -
Authorize the Execution of Amendment No. 2 to the Agreement to
Council Date: 12/15/2009
Lease and Operate the Southeast Landfill with Allied Waste
Systems, Inc., d/b/a Trinity Waste Services, Known as City
Secretary Contract No. 28336 and Authorize Settlement and
Execution of Related Matters for the Lawsuit Between the City of
Fort Worth and Allied Waste Services, Inc., d/b/a Trinity Waste
Services, Cause No. 153 231908 08
16. M&C C-24007 - Authorize Amendment No. 1 in the Amount of$812,429.00 to City
Secretary Contract No. 38976 with Malcolm Pirnie, Inc., for the
West Fork Interceptor and Village Creek Wastewater Treatment
Plant Odor and Corrosion Control Improvements and Adopt
Appropriation Ordinance
17. M&C C-24008 - Authorize Amendment to City Secretary Contract No. 36003 to
Provide for the Management of the Fort Worth Herd Program by
the Fort Worth Convention and Visitors Bureau and Adopt
Supplemental Appropriation Ordinance
18. M&C C-24009 - Authorize the Execution of a License Agreement at Northside
Community Center and Southside Community Center for Use by
the Fort Worth Independent School District Adult Education
Center
19. M&C C-24010 - Authorize Payment in the Amount Up to $2,200,000.00 to the
United States Postal Service for Postage from December 16,
2009, to December 15, 2010
XV. CITIZEN PRESENTATIONS
1. Mr. Kyev Tatum, 1333 Magnolia Avenue, Community/City Relations
2. Mr. Joe Don Brandon, P. O. Box 1155, The T
XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
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. The Mayor, at his discretion,
may reasonably extend these limits.
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: 12/15/2009