HomeMy WebLinkAbout2010/07/20-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 20, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend Roosevelt Baugh, St. Mark Cumberland
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-16985 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Alberton's Limousine, Inc., to Operate
Four Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority
2. M&C G-16986 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Go Green Taxi, LLC to Operate Three
Pedicabs within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
3. M&C G-16987 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Panther City Pedicabs, LLC to Operate
Two Pedicabs Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11151 - Authorize Purchase of Two 8,000 Gallon Caustic Tanks and Two
8,000 Gallon Fluoride Tanks from Augusta Fiberglass for the
Water Department with a Total Cost of$78,178.00
2. M&C P-11152 - Authorize Purchase Agreements with HD Supply Waterworks and
National Wholesale Supply for Polyvinyl Chloride Sewer Fittings
for the Water Department for an Initial Total Amount of
$80,000.00
3. M&C P-11153 - Authorize a Purchase Agreement with Municipal Water Works for
the Water Department for Concrete Manhole Sections for an
Initial Amount of$54,000.00
4. M&C P-11154 - Authorize a Sole Source Purchase Agreement with EGW Utilities,
Inc., for Itron Leak Detection System Replacement Parts, Repair
Services and Training for the Water Department for an Initial
Amount of$75,000.00
Council Date: 7/20/2010
5. M&C P-11155 - Authorize a Sole Source Purchase of an Upgrade to the Irrigation
System at the Meadowbrook Golf Course from Professional Turf
Products Using Municipal Golf Fund Bond Funds for a Total
Amount of$97,822.09 (COUNCIL DISTRICT 4)
6. M&C P-11156 - Authorize a Purchase Agreement with the Fort Worth Star-
Telegram for the Publication of Official City Notices for an Initial
Amount of $172,740.00 and Recognize the Fort Worth Star-
Telegram as the City of Fort Worth's Official Newspaper
C. Land - Consent Items
1. M&C L-15015 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 5828 Wilkes Drive to Quicksilver Resources, Inc., for a Sales
Price of$9,277.08 (COUNCIL DISTRICT 5)
2. M&C L-15016 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 611 Woodrow Avenue to Israel Stackpole for a Sales Price of
$19,087.12 (COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-24345 - Authorize the City Manager to Execute a Communications
Systems Agreement with WFAA Channel 8 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-24346 - Authorize Rejection of the Proposal Received for Unemployment
Compensation Administration and Issuance of New Request for
Proposals
3. M&C C-24347 - Authorize Amendment No. 1 in the Amount of$117,486.75 to City
Secretary Contract No. 35298 with Trinity Engineering Testing
Corporation, d/b/a Kleinfelder for Geo-technical and Construction
Material Testing Services for Various Construction Projects
4. M&C C-24348 - Ratify the Application for and Authorize the Acceptance of, if
Awarded, the Fiscal Year 2011 Coverdell Forensic Sciences
Improvement Grant in the Amount of $90,000.00 from the State
of Texas Office of the Governor, Criminal Justice Division, Adopt
Related Resolution and Adopt Appropriation Ordinance
5. M&C C-24349 - Authorize Change Order No. 2 in the Amount of $39,035.89 to
City Secretary Contract No. 39071 with S.H.U.C., Inc., for Water
and Sanitary Sewer Replacements Contract 2006, WSM-B on
Ava Court Drive, Gunnison Trail, Pecos Street and North Tarrant
Parkway (COUNCIL DISTRICTS 2, 3 and 5)
6. M&C C-24350 - Authorize Change Order No. 2 in the Amount of $106,730.00 to
City Secretary Contract No. 38708 with S.J. Louis Construction of
Texas, Ltd., for 36-Inch Water Main Extension Along Trinity
Railway Express Right-of-Way from Tarrant Main Street to the
State Highway 360/Trinity Boulevard Intersection (COUNCIL
DISTRICT 5)
7. M&C C-24351 -
Authorize Change Order No. 1 in the Amount of $97,546.50 to
Council Date: 7/20/2010
City Secretary Contract No. 39118 with Burnsco Construction,
Inc., for Sanitary Sewer Rehabilitation, Contract LXVI (66), on the
Alleyway between Hulen Street and Western Street from
Washburn Avenue to Crestline Road (COUNCIL DISTRICT 7)
8. M&C C-24352 - Authorize a Contract in the Amount of $414,203.00 with William
J. Schultz, Inc., d\b\a Circle "C" Construction Company to
Construct the Westside Water Treatment Plant Sanitary Sewer
Line Project, Located at 12200 Old Weatherford Road
(EXTRATERRITORIAL JURISDICTION ADJACENT TO
COUNCIL DISTRICT 7)
9. M&C C-24353 - Authorize Amendment No. 2 in the Amount $515,928.00 to City
Secretary Contract No. 37548 with Freese and Nichols, Inc., to
Update the Wastewater System Master Plan Citywide and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1777 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS - 1778 - Liability Bonds Approval
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for TCU Coach Gary Patterson, Coaching Staff and Football
Team Day
2. Presentation of Proclamation for Texas College of Osteopathic Medicine Day
3. Presentation by Kids Who Care
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
Upcoming and Recent Events
Recognition of Citizens
XI. PRESENTATIONS BY THE CITY COUNCIL
Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
1. Presentation of Directions Home Program Year I Evaluation Report from the Mayor's
Advisory Commission on Homelessness
XIII. RESOLUTIONS
1 A Resolution Approving the Fort Worth Transportation Authority's Acquisition Through
Eminent Domain, if Necessary, of Approximately 0.051 Acre of Land Comprising a Portion
of the T&P Warehouse Property on Lancaster Avenue for the Proposed Southwest to
Northeast Rail Corridor
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16988 - Adopt a Resolution Ratifying the City's Lawsuit Entitled City of
Fort Worth v. Greg Abbott, Attorney General of Texas, Cause No.
D-1-GV-10-000542, Filed on May 20, 2010 in the 53rd District
Court of Travis County, Texas
2. M&C G-16989 - Authorize an Assignment and Settlement Agreement and the
Council Date: 7/20/2010
One-Time Purchase of Carpet for the Convention Center with
TKC & Associates Inc., in an Amount of $210,612.98 and
Rescind the Work Order with Yeargan Construction Company-
The Mark IV Construction Group Authorized by M&C C-23659 for
the Carpet Installation
3. M&C G-16990 - Adopt an Ordinance Extending to July 31, 2011, the Moratorium
on the Acceptance of Applications for Salt Water Disposal Wells
as Regulated by Article II, Chapter 15, of the City Code
Regarding Gas Drilling and Production
4. M&C G-16991 - Authorize an Architectural Services Agreement with RPGA
Design Group, Inc., in the Amount of $221,047.00 Including Not-
to-Exceed $5,750.00 in Reimbursable Expenses for the Design
and Construction Administration Services to Construct Fire
Station No. 42 on the New Stone Road Adjacent to Spinks Airport
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
5. M&C G-16992 - Conduct a Public Hearing Regarding Application for an Urban
Indoor Recreation Grant from the Texas Parks and Wildlife
Department in the Amount of $1,000,000.00 for the Proposed
Far Southwest Community Center, Authorize Application for and
Acceptance of Grant, if Awarded, and Adopt a Resolution
Designating the Assistant City Manager for Neighborhood
Services as Authorized Official to Act on Behalf of the City of
Fort Worth in Dealing with the Texas Parks and Wildlife
Department and Authorizing the Application for the Grant
(COUNCIL DISTRICT 6) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11157 - Authorize the Purchase of 40 Mobile Data Computers from
Motorola Inc., for the Fire Department Using a Houston-
Galveston Area Council Contract for an Amount of$238,056.00
D. Land
1. M&C L-15014 - Conduct a Public Hearing and Authorize the Use of a Portion of
the Subsurface of Gateway Park for the Purpose of Installing a
20-Inch Natural Gas Pipeline and Authorize the Execution of a
License Agreement with Texas Midstream Gas Services, LLC, in
the Amount of$43,728.52 (COUNCIL DISTRICT 4)
(Continued from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L-15017 - Conduct a Public Hearing and Authorize the Use of a Portion of
the Subsurface of Mallard Cove Park for the Purpose of
Installing a 64-42-Inch Sanitary Sewer Line (COUNCIL
DISTRICT 4)
(PUBLIC HEARING)
a. Report of City Staff
Council Date: 7/20/2010
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24354 - Authorize the Execution of a Contract with Eastern Research
Group, Inc., in the Amount of $50,000.00 for Preliminary
Background Work Associated with the Fort Worth Air Quality
Study and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
2. M&C C-24355 - Authorize the Transfer of $15,194,768.00 for Fiscal Year 2010
Budgeted Funding of the Public Agencies Retirement Services
Retiree Health Care
3. M&C C-24356 - Authorize a Contract Amendment of City Contract Number 37974
with eVerge Group of Texas, Ltd., in an Amount Not to Exceed
$150,000.00, to Provide Employee Training and Assistance to the
Police Department to Prepare for the Transition to PeopleSoft for
Human Resources and Payroll
4. M&C C-24357 - Authorize a Contract in the Amount of $1,231,205.00 with EAS
Contracting, L.P., for Construction of Airside and Landside
Improvements for the Cook Children's and Texas Jet Hangars at
Fort Worth Meacham International Airport and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
5. M&C C-24358 - Authorize a Contract in the Amount of $5,906,674.83 with S.J.
Louis Construction of TX, Ltd., for Water and Sanitary Sewer
Relocations for SH121T Crossing West of the Hulen Street
Bridge Within the Union Pacific Railroad Davidson Rail Yard, Part
2-Hulen Street Bridge and Water Main Extension from Hulen
Street to Como Pump Station, Part 2 (COUNCIL DISTRICT 3)
6. M&C C-24359 - Authorize a Contract in the Amount of $1,063,674.60 with Wright
Construction Co., Inc., for Sanitary Sewer Extension Located on
Hicks Field Road to Serve Hicks Industrial Park (COUNCIL
DISTRICT 7)
7. M&C C-24360 - Authorize Contract Amendment No. 5 in the Amount of
$17,889,397.00 to City Secretary Contract No. 29110 with
Johnson Controls, Inc., and the Execution of Related Agreements
to Implement Phase V, Section 2 of the City's Energy Savings
Performance Contract at Village Creek Wastewater Treatment
Plant and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
XV. ZONING HEARING
Microsoft OLE DB Provider for ODBC Drivers error'80040e5T
[Microsoft][ODBC SQL Server Driver][SQL Server]String or binary data would be truncated.
/council_packet/includes/Agenda_Functions.asp, line 302
Council Date: 7/20/2010