HomeMy WebLinkAbout2009/06/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 09, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend Ralph Emerson, Jr., Rising Star Baptist Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 2, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of the Woodhaven Community Development for Support to the Fort Worth
Library
2. Presentation of Certificates of Recognition to Former Board and Commission Members
VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
IX. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
X. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XI. RESOLUTIONS
1. A Resolution Creating and Appointing Members to the Sustainability Task Force
2. A Resolution Appointing Members to Serve on a Regional Taxicab Task Force
3. A Resolution Authorizing the City Manager to Apply for and Accept a Grant in an Amount
Not to Exceed $5,000,000.00 from the U.S. Department of the Interior, Bureau of
Reclamation, for Construction of the Village Creek Reclaimed Water Delivery System
XII. 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-16586 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Bohemian Limo to Operate Four
Limousines Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
2. M&C G-16587 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Silver West, Inc., d/b/a Silver West
Limousines, to Operate Twenty-Two Limousines within the City of
Fort Worth and Adopt Ordinance Granting Such Authority
Council Date: 6/9/2009
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-14784 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 2021 North Grove Street, Fort Worth, Texas, to Jose Luis
Saucillo for $20,800.00
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-23569 - Authorize the City Manager to Execute a Communications
Systems Agreement with the City of Kennedale for Participation
in the City of Fort Worth's Two-Way Public Safety Radio System
at No Cost to the City of Fort Worth
2. M&C C-23570 - Authorize a Five Year Tax Abatement Agreement with Dorlinda
and Marcus Jackson for Property Located at 509 Canyon Creek
Trail in the Woodhaven Neighborhood Empowerment Zone
3. M&C C-23571 - Authorize an Agreement in the Amount of $93,602.00 with IEA,
Inc., for Pavement Reconstruction and Water and Sanitary Sewer
Main Replacements on Lloyd Avenue, Normont Circle and Vinson
Street and Adopt Appropriation Ordinance
4. M&C C-23572 - Authorize an Engineering Agreement in the Amount of
$48,545.89 with S&B Infrastructure, Ltd., for Pavement
Reconstruction and Water Main Replacement on Penland Street
and Wade Avenue and Adopt Appropriation Ordinance
5. M&C C-23573 - Authorize Amendment No. 3 in the Amount of $32,600.00 to City
Secretary Contract No. 32378, an Engineering Services
Agreement with Teague Nall and Perkins, Inc., for the Design of
Golden Triangle Boulevard from Interstate Highway 35W to
United States Highway 377
6. M&C C-23574 - Authorize Execution of Change Order No. 2 in the Amount of
$32,180.29 to City Secretary Contract No. 35555 with Conatser
Construction TX, LP, for Paving, Drainage, Water and Sewer
Improvements on Keller Hicks Road from 750 Feet West of
Ridgeview Circle Through Alta Vista Road Intersection
7. M&C C-23575 - Authorize Execution of Annual Drainage Design Agreement in the
Amount of $75,000.00 with A.N.A. Consultants, LLC, for
Miscellaneous Storm Drain Improvements Project
8. M&C C-23576 - Authorize Amendment No. 3 to City Secretary Contract No.
34354, an Agreement with DMJM Aviation for the Design and
Construction Phase Services Related to the Rehabilitation of
Runway and Taxiway Shoulder Pavements at Fort Worth Alliance
Airport, to Increase the Contract in the Amount of$23,714.88 and
Change the Engineer's Name to AECOM USA Group, Inc.
9. M&C C-23577 - Authorize Change Order No. 1 in the Amount of $61,000.00 to
City Secretary Contract No. 38247 with LP Sundance
Construction, Inc., for East 7th Street Deep Tunnel, Part 1
10. M&C C-23578 - Authorize Amendment No. 3 in the Amount of $96,825.00 to City
Secretary Contract No. 28006 with Dannenbaum Engineering
Council Date: 6/9/2009
Corporation for Sanitary Sewer Main 257 and 325 Middle and
Upper Village Creek Parallel Relief Alignment Study and Design
from Hemphill Street to West Rendon Crowley Road and Adopt
Appropriation Ordinance
11. M&C C-23579 - Authorize an Engineering Agreement with The Landscape
Alliance in the Amount of $76,600.00 for Parking Lot and Soccer
Field Improvements at Rolling Hills Soccer Complex
XIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1726 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS - 1727 - Liability Bonds Approval
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16588 - Approve Applications for Partial Approval of the Historic Site Tax
Exemption for 1612 5th Avenue, 1801 Fairmount Avenue, 2228
Mistletoe Boulevard and 1320 South Adams Street
2. M&C G-16589 - Approve Verification of Historic Site Tax Exemptions for 1705
South Adams Street and 2240 College Avenue
3. M&C G-16590 - Authorize Settlement of the Lawsuit Between the City of Fort
Worth, Texas, et al, and Kris Carr, Cause No. 17-216336-06
4. M&C G-16591 - Authorize Application for and Acceptance of a Grant in an
Amount up to $78,000.00 from the Criminal Justice Division of the
Office of the Governor of the State of Texas to Operate the
Diamond Hill Connection After-School Program; Authorize the
City Manager to Designate the Parks and Community Services
Department Director as the Authorized Official; Authorize
Execution of Contracts with the YMCA of Metropolitan Fort Worth
and Camp Fire USA First Texas Council and Adopt Resolution
and Appropriation Ordinance
5. M&C G-16592 - Adopt Revisions to the Neighborhood and Community Park
Dedication Policy to Expand the Boundaries of Park Planning
District IV and to Authorize the Use of Community Park Fees
Within or Adjacent to the Park Planning District
C. Purchase of Equipment, Materials, and Services
1. M&C P-10977 - Authorize a Purchase Agreement with Allen Systems Group, Inc.,
for 200 Mobius System Software Licenses and Maintenance for
the Information Technology Solutions Department for an Amount
up to $259,000.00
2. M&C P-10978 - Authorize a Purchase Agreement with Hewlett Packard and
Hewlett Packard Designated Resellers for Servers, Maintenance
and Support Services for the Information Technology Solutions
Department for an Annual Amount of$300,000.00
3. M&C P-10979 - Authorize a Purchase Agreement with Paper Plate, Inc., to
Provide Lunch and Snack Meals for the Summer Food Program
for an Annual Amount up to $386,300.00
Council Date: 6/9/2009
D. Land
1. M&C L-14785 - Authorize the Execution of a Settlement Agreement with the Pate
Trust for the Acquisition of Right-of-Way and Associated
Drainage, Water, Utility and Temporary Construction Easements
for the Construction of a Six-Lane Road from Bryant Irvin Road to
the Fort Worth and Western Railroad for Consideration of
$1,000,000.00 in Cash and a Credit Against Future Traffic Impact
Fees Equal to $1,800,000.00
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-23580 - Authorize an Engineering Agreement in the Amount of
$158,236.00 with URS Corporation for Pavement Reconstruction
and Water and Sanitary Sewer Main Replacement on Portions of
South Adams Street, West Baltimore Avenue, Glenco Terrace,
West Jessamine Street, Lipscomb Street, West Lowden Street,
West Myrtle Street and Ryan Place Drive and Adopt
Appropriation Ordinance
2. M&C C-23581 - Approve a Contingent Sale-and-Purchase Contract for
$4,450,000.00 to Acquire the Property at 650 Vickery Boulevard
for the Extension of Lamar Street to Vickery Boulevard
3. M&C C-23582 - Authorize an Agreement with HDR Engineering, Inc., in the
Amount of$225,352.00 for the Eastland Creek Master Plan
4. M&C C-23583 - Authorize an Agreement with R.W. Beck, Inc., in the Amount of
$169,500.00 for the Menefee Creek Master Plan
5. M&C C-23584 - Authorize an Agreement with S&B Infrastructure, Ltd., in the
Amount of $159,371.05 for the Upper Willow Lake Channel
Master Plan
6. M&C C-23585 - Authorize a Contract in the Amount of $2,979,942.00 with
Conatser Construction TX, LP, for Sanitary Sewer Rehabilitation
Project Contract LI I (52), Part 1, on Montclair Drive, Barnett
Street, Blueridge Drive, Weiler Boulevard, Calumet Street and
East Rosedale Street and Adopt Appropriation Ordinance
XV. ZONING HEARING
1. ZC-09-032 - (CD 2) - Ramon Chavez, 3509 Decatur Avenue; from "E" Neighborhood
Commercial to "FR" General Commercial Restricted (Recommended for Denial)
2. ZC-09-052 - (CD 2) - Thomas B. Blanton & Keystone Equity Partners, LLC, 3600 through
4100 blocks of Angle Avenue; from "A-5" One Family, "C" Medium Density Multifamily and
"CF" Community Facilities to "I" Light Industrial and "J" Medium Industrial (Recommended
for Approval)
XVI. CITIZEN PRESENTATIONS
Mr. Joe Don Brandon, PO Box 1155 - Political Objectives for the Community and City Council
Meetings
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
Council Date: 6/9/2009
XVIII. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. 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 ADA(a)f ort Worth Texas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 6/9/2009