HomeMy WebLinkAbout2009/09/08-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 08, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor Andrew Nunley, III - Campus Drive Community United Methodist Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 1, 2009
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Olimpiade Team
2. Presentation of Proclamation for Hearing Awareness Day
3. Certificate of Recognition to Cathy Hernandez by Council Member Sal Espino
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
Changes in Membership on Boards and Commissions
X. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XI. 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 - None
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11022 - Rescind the Purchase Agreement with Sreco Flexible, Inc., for a
Truck-Mounted Sewer Rodder System in the Amount of
$43,848.00 and Authorize the Acceptance of the Cab and
Chassis from Rush Truck Center
2. M&C P-11023 - Authorize the Purchase Agreement with The Fowler Group in the
Amount of $41,338.00 for Disaster Preparedness Materials and
Web Site Implementation for the Emergency Management Office
Regional Public Education Program KnoWhat2Do
3. M&C P-11024 - Authorize the Purchase of Four Electric Utility Vehicles Using a
Texas Multiple Award Schedule Cooperative Contract No.
TXMAS-9-78040 with Metro Golf Cars, Inc., for the Water
Department for a Total Amount of$69,784.00
Council Date: 9/8/2009
4. M&C P-11025 - Authorize the Purchase Agreement with Mainline Supply
Company and HD Supply Waterworks, Ltd., for Fire Hydrant
Repair Parts for the Water Department for an Amount Up to
$26,000.00
5. M&C P-11026 - Authorize the Purchase Agreement with Express Printing for the
Printing and Mailing of City Code Violation Notices for the Code
Compliance Department for an Amount Up to $97,470.00
C. Land - Consent Items
1. M&C L-14827 - Authorize the Direct Sale of a Tax Foreclosed Property Located
at 1722 Lipscomb Street to Joseph Frank for $8,974.85
2. M&C L-14828 - Authorize the Direct Sale of Two Tax Foreclosed Properties
Located at 2509 Highcrest Avenue and 2614 Market Avenue to
Fort Worth Area Habitat for Humanity, Inc., for a Total Sales Price
of$15,349.24
3. M&C L-14829 - Authorize the Purchase of 0.168 Acres Located at 4501 Golden
Triangle Boulevard from Darlene and Bobby Gene Struempler in
the Amount of $60,782.00 and Authorize Payment of the
Estimated Closing Costs in the Amount of$3,000.00
4. M&C L-14830 - Authorize the Acquisition of a 0.215 Acre Reclaimed Water Line
and Salt Water Line Easement from Mohammad F. Wazirali and
Ashraf S. Wazirali to be Used for the Construction of the Village
Creek Reclaimed Water (Eastern) Delivery System Located in the
3800 Block of Euless South Main in East Fort Worth for the
Amount of $84,375.00 and Pay the Estimated Closing Costs of
$5,000.00
5. M&C L-14831 - Authorize the Acquisition of One Right-of-Way Easement Located
in Abstract 649, Tract 1 D, William Huff Survey, located on Keller
Hicks Road from Zero Twelve Point Four, L.P., for the Amount of
$26,463.00 and Pay the Estimated Closing Costs of$3,000.00
D. Planning & Zoning - Consent Items
1. M&C PZ-2842 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the Arlington Heights Neighborhood in Accordance
with the Comprehensive Plan
2. M&C PZ-2843 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the West Meadowbrook Neighborhood in
Accordance with the Comprehensive Plan
E. Award of Contract - Consent Items
1. M&C C-23761 - Authorize Construction Contract with Project Development Group
Inc., d/b/a Flagship-PDG, in the Amount of $66,874.00 for the
Structural Repair and Re-Roof of the Forest Park Towers
2. M&C C-23762 - Approve a Community Facilities Agreement with Margaux
Westover Partners, LTD, for Construction of Water Services to
Serve Westover Village, Blocks 1 through 5, with City
Participation in the Amount of$4,709.12
Council Date: 9/8/2009
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
OCS - 1739 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-240 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 1 (Downtown) Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll; Adopt
Ordinance Levying Special Assessments for the 2009 Tax Year;
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2009-2010 and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., to Manage the
District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-241 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 6 (Park Glen) Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll; Adopt
Ordinance Levying Special Assessments for 2009 Tax Year;
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2009-2010 and Authorize Execution of
Agreement with Premier Communities Management Company to
Manage the District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-242 - Conduct Benefit Hearing for Fort Worth Public Improvement
District 7 (Heritage) Concerning Proposed 2009-2010 Budget
and Five-Year Service Plan and Proposed Assessment; Adopt
Ordinance Levying Special Assessments for the 2009 Tax Year;
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the the Special Assessment District Fund and Special Trust
Fund for Fiscal Year 2009-2010 and Authorize Execution of an
Agreement with Premier Communities Management Company to
Manage the District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-243 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 8 (Camp Bowie Corridor) Concerning the Proposed
Budget and Five-Year Service Plan and Proposed Assessment
Roll; Adopt Ordinance Levying Special Assessments for 2009
Tax Year; Adopt Appropriation Ordinances to Increase
Estimated Receipts in the Special Assessment District Fund and
Special Trust Fund for 2009-2010 Fiscal Year and Authorize
Execution of Agreement with Camp Bowie District, Inc., to
Manage the District(PUBLIC HEARING)
Council Date: 9/8/2009
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-244 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 11 (Stockyards) Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll; Adopt
Ordinance Levying Special Assessments for the 2009 Tax Year;
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2009-2010 and Authorize Execution of an
Agreement with the Fort Worth Stockyards Preservation
Foundation, Inc., to Manage the District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-245 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 12 (Chapel Hill) Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll; Adopt
Ordinance Levying Special Assessments for the 2009 Tax Year;
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2009-2010 and Authorize Execution of an
Agreement with Chapel Hill of Fort Worth Community
Association, Inc., and RTI Community Management Associates,
Inc., d/b/a CMA, to Manage the District(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-246 - Conduct a Benefit Hearing for Fort Worth Public Improvement
District 14 (Trinity Bluff) Concerning the Proposed Budget and
Five-Year Service Plan and Proposed Assessment Roll; Adopt
Ordinance Levying Special Assessments for 2009 Tax Year;
Adopt Appropriation Ordinances to Increase Estimated Receipts
in the Special Assessment District Fund and Special Trust Fund
for Fiscal Year 2009-2010 and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., to Manage the
District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-16690 - Amend the Existing Underground Pipeline Easement and
Authorize Execution of an Additional Underground Pipeline
License Agreement with Texas Midstream Gas Services, LLC, in
the Amount of$38,104.56 for a Sixteen Inch Natural Gas Pipeline
Across City-Owned Property at Spinks Airport
2. M&C G-16691 -
Authorize the Change in Use and Expenditure of $100,000.00 in
Council Date: 9/8/2009
Community Development Block Grant Funds for the Cowtown
Brush Up Program and a Substantial Amendment to the City's
2008-2009 Action Plan
3. M&C G-16692 - Conduct a Public Hearing Concerning an Amendment to Section
12.5-340 of the City Code "Categories of Drainage Utility Rates"
by Revising Monthly Fees Assessed for the Municipal Drainage
Utility System to be Effective January 1, 2010 (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11027 - Authorize the Transfer from the Enterprise Resource Planning
Capital Project Fund to the New Equipment Purchases Fund,
Authorize the Purchase of One New Rosenbauer General Safety
Pump Truck Fire Apparatus for the Fire Department from
Emergency Vehicles of Texas Using a Houston-Galveston Area
Council Cooperative Contract for a Total Cost of$599,924.00 and
Adopt Appropriation Ordinance
2. M&C P-11028 - Authorize the Purchase Agreement for Soft Body Armor from GT
Distributors, Inc., for the Police Department through a Texas
Association of School Boards BuyBoard Contract No. 284-08 for
an Amount Up to $140,000.00
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-23763 - Approve the Acceptance of a Lease Agreement with XTO
Energy, Inc., in the Amount of $4,157.50 for Natural Gas Drilling
Under 1.663 Acres of City-Owned Properties Known as Jennings-
May-St. Louis Park Located at 3041 South Jennings Avenue
2. M&C C-23764 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, LLC, a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
Pafford Street, East of Cockrell Street for a One Time License
Fee of$2,852.00
3. M&C C-23765 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Devon Energy a License to Construct and Operate a
Saltwater Pipeline Across Verna Trail North, West of Silver Creek
Road for a One Time License Fee of$2,760.00
4. M&C C-23766 - Authorize the Execution of Contracts and Interdepartmental
Letters of Agreement for Social and Housing Services for
Program Year 2009-2010 Funded with Grant Funds from the
United States Department of Housing and Urban Development
Under its Community Development Block Grant, Emergency
Shelter Grant and Housing Opportunities for Persons with AIDS
Program
Council Date: 9/8/2009
5. M&C C-23767 - Authorize Adoption of the Proposed Fiscal Year 2009-2010
Schedule of Rates and Charges for City of Fort Worth Airport
System
6. M&C C-23768 - Authorize an Engineering Services Agreement with Jacobs
Engineering Group, Inc., in the Amount of $229,337.19 for the
Design of Grading, Drainage and Fill South of Runway 35 and
Adjacent to Lincoln Avenue at the South End of Fort Worth
Meacham International Airport and Adopt Appropriation
Ordinance
7. M&C C-23769 - Authorize an Agreement with Network Fleet, Inc., for an
Automated Vehicle Location System Solution Including 198 Units
and 12 Months Web Based Monitoring Service Using a Houston-
Galveston Area Council Contract for the Water Department for a
Total of$148,427.00
8. M&C C-23770 - Authorize an Agreement with EMA, Inc., to Support the Water
Department's Information Technology Systems in an Amount Not
to Exceed $100,000.00
9. M&C C-23771 - Authorize the Execution of a Contract in the Amount of
$157,693.00 with Industrial Refractory Services, Inc., for South
Incinerator Repairs at the Village Creek Wastewater Treatment
Plant
10. M&C C-23772 - Authorize a Contract in the Amount of$200,000.00 with Ace Pipe
Cleaning, Inc., for the Fort Worth 2009 City-Wide Large Diameter
Pipeline Cleaning Program
XIV. BUDGET HEARING
Hearing on Proposed Fiscal Year 2009-2010 Appropriation Ordinance, Debt Service Ordinance
and Ad Valorem Tax Levy Ordinance
1. Report of City Staff
2. Citizen Presentations - Fort Worth Sister Cities International
XV. ZONING HEARING
1. ZC-09-060 - (CD 9) - R. J. Sikes, 309 W. Oleander, 1201, 1205, 1209 May Street & 1221 S.
Jennings; from "NS-T4N" Near Southside-General Urban Neighborhood to "NS-T5" Near
Southside-Urban Center (Recommended for Approval) (Continued from a Previous
Meeting)
XVI. CITIZEN PRESENTATIONS
1. Mr. Donnell Ballard, 3100 Hamilton Avenue, Suite 1248 - Channel 28 Station
2. Mr. Joe Don Brandon, P. O. Box 1155 - The T Free Ride Day
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
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.
Council Date: 9/8/2009
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: 9/8/2009