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Home My WebLink About2010/04/20-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 20, 2010 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I• CALL TO ORDER II. INVOCATION - Reverend Damon Blakeley, Greater St. James African Methodist Episcopal Church III• PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 13, 2010 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-16899 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of$13,406.59 for Police Officer Ali A. Mohajer 2. M&C G-16900 - Adopt Civil Service Staffing Ordinance Increasing Authorized Strength by Two Corporal/Detectives in the Police Department B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11118 - Authorize a Sole Source Purchase Agreement with Taser International for Repair of Taser Conducted Energy Devices for the Police Department Using Crime Control and Prevention District Funds for an Initial Annual Amount of$60,000.00 2. M&C P-11119 - Authorize the Purchase of Ammunition and Accessories Using a Texas Procurement and Support Services Cooperative Contract for the Police Department Using Crime Control and Prevention District Funds for An Initial Amount of$75,000.00 3. M&C P-11120 - Authorize a Purchase Agreement with GT Distributors, Inc., Using a Texas Association of School Boards BuyBoard Contract, for Taser Conducted Energy Devices and Accessories for the Police Department Using Crime Control and Prevention District Funds for an Amount of$150,000.00 4. M&C P-11121 - Authorize the Purchase for the Water Department of a New Video Camera Inspection System from ELXSI, Inc., Using a Houston- Galveston Area Council Cooperative Contract, for a Cost of $112,619.33 and an Associated Specially Outfitted Freightliner Van from Freightliner of Austin, Using a Texas Association of School Boards Cooperative Contract, for a Cost of$47,902.00 C. Land - Consent Items Council Date: 4/20/2010 1. M&C L-14968 - Authorize the Conveyance of One 30 Foot Permanent Wastewater Meter Station Easement on the City of Fort Worth Alliance Airport Property Located at Henrietta Creek, North of Westport Parkway, East of Harmon Road and West of 1-35W to the Trinity River Authority D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-24186 - Authorize the Execution of a License Agreement with Mattel, Inc., for the Use of the Fort Worth Fire Department's Official Insignia in the Manufacturing and Distribution of Products 2. M&C C-24187 - Authorize Amendment No. 1 with Jacobs Engineering Group Inc., for Program Management Services for the Fort Worth Alliance Airport Runway Extension in the Amount of $471,179.70 for Professional Services for the Acquisition of Land Necessary for the Burlington Northern Santa Fe Railroad Connector Track and Relocation of Their Main Line (COUNCIL DISTRICT 2) 3. M&C C-24188 - Authorize the Execution of Amendment No. 1 to City Secretary Contract No. 38518, a Ground and Building Lease Agreement with OV-10 Bronco Association Inc., d/b/a Veteran's Memorial Air Park and d/b/a Forward Air Controller's Museum, at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS-1766 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1767 - Liability Bonds Approval IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificate of Recognition to Coach Robert Hughes, Fort Worth ISD 2. Presentation of Proclamation for Tarrant County Susan G. Komen "Pink Power" Day 3. Presentation of Proclamation of Fort Worth Police Officers' Award Foundation Day X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 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. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-16890 - Authorize Additional Payment for Relocation and Moving Expense Payments in an Amount Up to $125,000.00 to Ajax Glass and Mirror as a Displaced Business from 4015 West Vickery Boulevard to 6200 Southwest Boulevard, Benbrook, Texas, 76109, for Right-of-Way for the Southwest Parkway Council Date: 4/20/2010 Project (COUNCIL DISTRICT 9) (Continued from a Previous Meeting) 2. M&C G-16890 - (Revised) Authorize a Payment Up to $125,000.00 for Supplemental Claims for Relocation and Moving Expenses to Ajax Glass and Mirror as a Displaced Business from 4015 West Vickery Boulevard to 6200 Southwest Boulevard, Benbrook, Texas, 76109, for Right-of-Way for the Southwest Parkway Project (COUNCIL DISTRICT 9) 3. M&C G-16901 - Authorize a New Blanket Purchase Order with SafetyCom, Inc., for Additional Outdoor Warning Sirens, Purchasing of Parts as Needed for Repairs and Maintenance Charges 4. M&C G-16902 - Adopt Ordinances Amending the Building, Plumbing, Mechanical and Electrical Codes to Increase Fees Collected from Third-Party Companies Performing Residential Inspections and Plan Reviews 5. M&C G-16903 - Adopt a Resolution Authorizing the Cash Defeasance of All Outstanding Maturities of the City of Fort Worth, Texas, Water and Sewer System Revenue Bonds, Series 2000 from Unreserved, Undesignated Fund Balance in the Water and Sewer Revenue Debt Service Fund in the Principal Amount of $2,515,000.00 and Adopt Supplemental Appropriation Ordinance C. Purchase of Equipment, Materials, and Services 1. M&C P-11122 - Authorize the Non-Exclusive Agreements with Multiple Vendors for Rental and Lease of Construction and Agricultural Equipment for All City Departments for an Initial Annual Total of$500,000.00 D. Land 1. M&C L-14948 - Authorize the Direct Sale of a Tax-Foreclosed Property Located at 2900 Quail Road to the City of Arlington for $2,004.19 (COUNCIL DISTRICT 5) (Continued from a Previous Meeting) 2. M&C L-14969 - Approve Acceptance of a Lease Agreement with Chesapeake Exploration, LLC, in the Amount of $26,939.50 for Natural Gas Drilling Under 7.697 Acres of City-Owned Properties Known as Fairfax Park Located at 4000 Fairfax Avenue (COUNCIL DISTRICT 5) 3. M&C L-14970 - Approve the Acceptance of a Lease Agreement with Chesapeake Exploration, LLC, in the Amount of $29,347.50 for Natural Gas Drilling Under 8.385 Acres of City-Owned Properties Known as Kingswood Park Located at 7505 Trail Lake Drive (COUNCIL DISTRICT 6) 4. M&C L-14971 - Authorize the Condemnation of a 0.4960 Acre Tract Containing Both Vacant and Improved Lots Owned by Angel and Galvan Tovar Located at 3458 Lebow Street for the Lebow Channel Drainage Project (COUNCIL DISTRICT 2) E. Planning & Zoning - None F. Award of Contract Council Date: 4/20/2010 1. M&C C-24180 - 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 Vaughn Boulevard, South of Reed Street, Across Reed Street, West of Erath Street and Across Wichita Street, North of Comanche Street for a One Time License Fee of $7,774.00 (COUNCIL DISTRICTS 5 and 8) (Continued from a Previous Meeting) 2. M&C C-24183 - Authorize a Sole Source Contract with Unique Management Services in Conjunction with SirsiDynix Collection Management Services Software for Debt Collection of Fines and Unreturned Library Materials for an Initial Amount of $230,000.00 for the Library Department (Continued from a Previous Meeting) 3. M&C C-24183 - (Revised) Authorize a Sole Source Contract with Unique Management Services in Conjunction with SirsiDynix Collection Management Services Software for Debt Collection of Fines and Unreturned Library Materials for an Amount Up to $230,000.00 for the Library Department XIV. ZONING HEARING 1. ZC-10-011A - (CD 2) - City of Fort Worth Planning and Development Far Greater Northside Historical Neighborhood, Phase I, 3008 W. Long Avenue; from: "I" Light Industrial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus auto repair and sales; site plan waiver recommended. (Recommended for Approval as Amended to remove auto sales) (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, PO Box 1155 - The T Bus Service-Management Replacement Wanted 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: 4/20/2010