HomeMy WebLinkAbout2010/08/24-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 24, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend Ben Disney, Arborlawn United Methodist Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 17, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17025 - Authorize the Execution of an Interlocal Agreement in the Amount
of $78,078.00 with the North Central Texas Council of
Governments to Include Trinity Boulevard and Amon Carter
Boulevard in the Regional Traffic Signal Retiming Program and
Appropriate a Local Match of$12,269.00 (COUNCIL DISTRICTS
4 and 5)
2. M&C G-17026 - Authorize the Establishment of Quiet Zones at the Union Pacific
Railroad Crossings Located at Basswood Boulevard and at North
Tarrant Parkway (COUNCIL DISTRICTS 2 and 4)
3. M&C G-17027 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Federal Awarded Assets Fund by
$100,000.00 for the Purpose of Funding the Crime Laboratory's
DNA Outsourcing Expenditures and Decrease the Unaudited,
Unreserved, Undesignated Federal Awarded Assets Fund
Balance by the Same Amount
4. M&C G-17028 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Park Improvements Fund by
$167,592.00 from Available Funds, Authorize Transfer from the
Park Improvements Fund to the General Fund to Offset
Operation and Oversight Costs of Neighborhood and Community
Park Dedication Policy, and Adopt Appropriation Ordinance
Increasing Estimated Receipts and Appropriations in General
Fund by $167,592.00 from Available Funds
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-15046 - Authorize the Purchase of Right-of-Way in Fee and Drainage and
Temporary Construction Easements Located at 11845 Alta Vista
Council Date: 8/24/2010
Road from O & C Investment Properties, LLC for a Total of
$34,500.00 and Pay the Estimated Closing Costs of$3,000.00 for
the North Beach Street Widening Project (COUNCIL DISTRICT
2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-24409 - Authorize Change Order No. 5 in the Amount of $142,923.45 to
City Secretary Contract No. 38206 with McClendon Construction
Company for the Construction of Granbury Road Improvements
from Summer Meadows to Altamesa Boulevard (COUNCIL
DISTRICT 6)
2. M&C C-24410 - Authorize Amendment No. 1 in the Amount of$480,000.00 to City
Secretary Contract No. 39489 with Jacobs Engineering Group,
Inc., for Citywide Storm Water System GIS Project, Data
Maintenance for the Transportation and Public Works
Department, Storm Water Management Division and Adopt
Supplemental Appropriation Ordinance Decreasing the
Unaudited, Unreserved, Undesignated Stormwater Utility
Fund Balance by the Same Amount
3. M&C C-24411 - Ratify the Application for and Authorize the Acceptance of
$30,000.00 in Grant Funds from the Statewide Tobacco
Education and Prevention Grant, Authorize the City Manager to
Execute a Related Contract with the State of Texas and Adopt
Appropriation Ordinance
4. M&C C-24412 - Authorize the Execution of a Consent to Assignment of City
Secretary Contract No. 32239, at Fort Worth Alliance Airport, by
Alliance Aviation Investors, L.P., f/k/a Alliance Air Partners, Ltd.
to FBO Partners Ltd. and Authorize the Execution of a Five Year
Lease Renewal of City Secretary Contract No. 32239 with FBO
Partners, Ltd. for 59,500 Square Feet of Land at Fort Worth
Alliance Airport (COUNCIL DISTRICT 2)
5. M&C C-24413 - Apply for and Accept, if Awarded, a Grant from the Texas
Department of Transportation Aviation Division in the Amount of
$254,991.00 for the Engineering/Design Services to Reconstruct
Apron A and Related Drainage and Associated Appurtenances at
Fort Worth Meacham International Airport, Authorize Expenditure
of $28,332.00 to Provide the City's Match and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 2)
6. M&C C-24414 - Authorize Amendment No. 1 in the Amount of$248,175.00 to City
Secretary Contract No. 38486 with Freese and Nichols, Inc., for
Design Services for the Extension of Stone Road, Alsbury
Boulevard Improvements and Water and Sewer Improvements
around Spinks Airport and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
7. M&C C-24415 - Authorize Change Order No. 2 in the Amount of $35,400.00 to
City Secretary Contract No. 39118 with Burnsco Construction,
Inc., for Sanitary Sewer Rehabilitation, Contract LXVI on a
Portion of the Alleyway Between Washburn Avenue and Harley
Avenue (COUNCIL DISTRICT 7)
Council Date: 8/24/2010
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1783 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Summary Report on Mayor Mike and Rosie's Summer Reading Challenge
2010
2. Presentation by Mayor Dennis Hooks, City of Weatherford
3. Presentation of Proclamation Salute to Commanders of U.S.S. Fort Worth 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. RESOLUTIONS
1. A Resolution Reaffirming Support for Tower 55 At-Grade Improvements, Southwest-to-
Northeast Commuter Rail and a Modern Streetcar System; and Identifying Non-Competing
Funding Sources for Said Projects
2. A Resolution in Support of the TCU/Berry Station Area-Transit Oriented Development Plan
Sustainable Development Project
3. A Resolution Appointing One Member to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas (North Tarrant Parkway TIF)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-247 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 1
(Downtown) (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-248 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 6
(Park Glen) (COUNCIL DISTRICT 4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-249 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 7
(Heritage) (COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
Council Date: 8/24/2010
b. Citizen Presentations
c. Council Action
4. M&C BH-250 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 8
(Camp Bowie) (COUNCIL DISTRICTS 3 and 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-251 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 11
(Stockyards) (COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-252 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 12
(Chapel Hill) (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-253 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2010-2011 Budget, Five-Year Service Plan and Proposed
2010 Assessment Roll for Public Improvement District No. 14
(Trinity Bluff) (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-17021 - Adopt the Ordinance Amending Article III of Chapter 15 of the
City Code, to Amend Section 15-39 Allowing the Gas Inspector to
Suspend, Revoke or Issue Citations on Gas Drilling Permit
Violations without a 10-Day Cure Period, Revise the Definition of
a Private Residential Area, Provide a Bilingual Waiver Form with
Exhibit and to Provide a Definition for Grandfathered Site
(Continued from a Previous Meeting)
2. M&C G-17029 - Ratify Expenditures of $173,569.00 and Authorize an Increase of
Additional Funds in the Amount of $708,898.00 for the Existing
Professional Services Agreements for Technology Staffing and
Placement Services with Digital Intelligence Systems
Corporation, Hudson Global Resources Management, Inc., Matrix
Resources, Inc., and Sentari Technologies, Inc., for the
Information Technology Solutions Department
Council Date: 8/24/2010
3. M&C G-17030 - Adopt Ordinance Amending the City's Code of Ethics to Clarify
when Certain Advisory Board Members Must Disclose Interests
or Recuse from Participating in or Voting on Certain Matters, to
Address Various Sanctions under the Code, and to Address
Appointment of Ethics Review Committee
4. M&C G-17031 - Settlement of Lawsuit Entitled Carey Cass Hudson v. City of Fort
Worth, Fort Worth Police Officers F.V. Anderson and Harris,
Cause No. 4-09-CV-483-A in the Amount of$120,000.00
5. M&C G-17032 - Adopt Twentieth Supplemental Ordinance Authorizing the
Issuance and Sale of City of Fort Worth, Texas Water and Sewer
System Revenue Bonds, Series 20108, in the Aggregate
Principal Amount of $28,000,000.00 and Approving the Sale of
the Bonds to the Texas Water Development Board
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15040 - Authorize the Sale of Thirty Six Tax-Foreclosed Properties for a
Total of $173,962.11 (COUNCIL DISTRICTS 5, 6, 7 and
8) (Continued from a Previous Meeting)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24416 - Authorize the Execution of a Change Order to City Secretary
Contract No. 39613 with Motorola Inc., Using a Houston-
Galveston Area Contract for Professional Services and
Installation of Additional Equipment to Complete the Artistic
Lighting Element for the New Rolling Hills Radio Tower for the
Information Technology Solutions Department at a Cost of
$126,408.00 (COUNCIL DISTRICT 8)
2. M&C C-24417 - Authorize the Execution of a Contract with Water Management,
Inc., for Industrial, Commercial and Institutional Water
Conservation Audits for an Annual Amount Up to $200,000.00
3. M&C C-24418 - Authorize a Contract with Peachtree Construction, Ltd., in the
Amount of$2,115,872.00 for Hot Mix Asphaltic Concrete Surface
Overlay 2010-3 at Twenty Nine Locations and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 2, 4, 5, 6, 7, 8
and 9)
4. M&C C-24419 - Authorize Execution of Contract with Intercon Environmental,
Inc., in the Amount of $598,076.85 for Demolition and Asbestos
Abatement Services for the Granbury Hills Apartment Complex
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6)
5. M&C C-24420 - Authorize Amendment No. 4 in the Amount of $24,351.00 to City
Secretary Contract 37273, an Engineering Services Agreement
with Carter & Burgess Inc., to Add Land Acquisition Services
Necessary for the Burlington Northern Santa Fe Railroad
Connector Track Main Line Relocation (COUNCIL DISTRICT 2)
6. M&C C-24421 - Authorize Adoption of the Proposed Fiscal Year 2010-2011
Council Date: 8/24/2010
Schedule of Rates and Charges for the City of Fort Worth
Airports (COUNCIL DISTRICT 2 and 8)
7. M&C C-24422 - Authorize the Execution of an Engineering Services Agreement
with URS Corporation in the Amount of $470,000.00 for the
Production of a Heliport Layout Plan and for the Provision of
Design and Construction Management Services Associated with
Interim Improvements at the Selected Site and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
8. M&C C-24423 - Approve the I-35W, SH 121 Site Area F for a Downtown Fort
Worth Heliport (COUNCIL DISTRICT 8)
9. M&C C-24424 - Authorize the Execution of Agreement with Fort Worth
Independent School District in the Amount of $121,880.00 to
Operate the 21st Century Community Learning Center Program
at Rosemont and Daggett Middle Schools and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
XV. BUDGET HEARING
1 Hearing on Proposed Fiscal Year 2010-2011 Appropriation Ordinance, Debt Service
Ordinance and Ad Valorem Tax Levy Ordinance
1. Report of City Staff
2. Citizen Presentations
XVI. ZONING HEARING
1. ZC-10-116B - (CD 2) - City of Fort Worth Planning & Development, 2911, 2913, 3107, &
3221 N. Main Street; from: "I" Light Industrial, "J" Medium Industrial and "PD-834" Planned
Development for all uses in "E" Neighborhood Commercial plus hotel, site plan included to:
"FR" General Commercial Restricted, "PD/I" Planned Development for all uses in "I" Light
Industrial excluding bar, tavern, cocktail lounge, club, private or teen, club, commercial or
business, massage parlor, liquor or package store, tattoo parlor, pawn shop, crematorium,
fabricating or manufactured housing, manufactured home/RV repair, paint mixing or
spraying, paper box manufacture, sheet metal shop, warehouse or bulk storage, sexually
oriented business, and manufacture of aluminum, brass or other metals from bone, paper,
rubber, leather or plastics, a 10 ft. x 120 ft. landscaped bufferyard with screening fence and
five new trees a minimum 3" caliper to be located at west property line adjacent to
residential, the supplemental setback adjacent to residential to be a minimum of 25', all
uses to be conducted indoors; site plan waiver requested, and retain "PD-834" Planned
Development for E uses plus hotel, site plan included. (Recommended for Approval)
(Continued from a Previous Meeting)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XIX. 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,
Council Date: 8/24/2010
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-
mail ADA(a)f ortWorthTexas.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: 8/24/2010