HomeMy WebLinkAbout2010/07/27-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 27, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Reverend Stephen Henton, Heartsong Fellowship Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 20, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-16993 - Adopt a Resolution Authorizing an Increase to the Maximum
Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle
and Sawyer, L.L.P., to Assist the City with Legal Matters
Concerning Premature Street Failures in an Additional Sum of
$100,000.00 (COUNCIL DISTRICTS 2 and 6)
2. M&C G-16994 - Authorize No-Cost Agreement with Western Union for
Implementation and Operation of Customizable Speedpay
Payment Option for Municipal Court Defendants Making
Payments to the City, with City to Receive a Per-Transaction
Marketing Incentive
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-15018 - Authorize the Conveyance of a Public Access and Utility
Easement to the Tarrant Regional Water District that will Cross
City Property for the Purposes of Providing Access to Northside
Drive and Enabling Utility Connections (COUNCIL DISTRICT 2)
2. M&C L-15019 - Authorize the Direct Sale of Twenty-One Tax Foreclosed
Properties Located within the Central City to the City of Fort
Worth for an Amount of $128,633.10 Which Includes Survey
Expenses and Closing Costs, Approve the Purchase and
Dedicate the Property as Parkland and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 2, 8 and 9)
3. M&C L-15020 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 2312 Vaughn Boulevard to Louie Ruiz and Maria Ruiz for
$4,845.48 (COUNCIL DISTRICT 5)
4. M&C L-15021 - Authorize the Direct Sale and Purchase of Tax-Foreclosed
Council Date: 7/27/2010
Properties Located at 2700 Quail Road and 2900 Quail Road to
the City of Fort Worth for $9,326.02 (COUNCIL DISTRICT 5)
5. M&C L-15022 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 4015 East Loop 820 South to Quicksilver Resources, Inc., for
$2,000.00 (COUNCIL DISTRICT 5)
6. M&C L-15023 - Authorize the Direct Sale of a Tax-Foreclosed Property Located
at 5120 Draper Street to Sergio Alcala for $2,653.53 (COUNCIL
DISTRICT 5)
7. M&C L-15024 - Authorize the Conveyance of an Easement to Oncor Electric
Delivery, for Electrical Equipment and Appurtenances to Serve
the Drop Off Station on City Property Located at 6260 Old
Hemphill Road at No Expense to the City of Fort Worth
(COUNCIL DISTRICT 6)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-24361 - Authorize the Execution of an Encroachment Agreement with
Texas Christian University for the Installation of Two Four-Inch
Telecommunications and Fiber Optic Cable Conduits Bored
Beneath the Merida Avenue Right-of-Way (COUNCIL DISTRICT
9)
2. M&C C-24362 - Authorize Amendment No. 2 in the Amount of $42,247.00 to City
Secretary Contract No. 37026, an Engineering Services
Agreement with Stream Water Group, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer Replacements on
Portions of Fletcher Avenue, Goodman Avenue, Athenia Drive,
Haskell Street, Mattison Avenue, Hervie Street, Lake Como
Drive, Curzon Avenue, Penticost Street, Sanguinet Street,
Crestline Road, Dexter Street, Frederick Street, Sutter Street,
Clark Avenue and Washington Terrace (COUNCIL DISTRICT 7)
3. M&C C-24363 - Authorize the Execution of an Interlocal Agreement with the City
of Keller for Mutual and Automatic Aid Fire Protection
4. M&C C-24364 - Authorize Amendment No. 2 in the Amount of$101,615.00 to City
Secretary Contract No. 38575 with CP&Y, Inc., for Construction
Management Services Related to Taxiway, Roadway and Light-
Emitting Diode at Fort Worth Spinks Airport and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
5. M&C C-24365 - Authorize Amendment No. 3 in the Amount of$352,600.00 to City
Secretary Contract No. 37547 with Alan Plummer Associates,
Inc., for the Design of the Village Creek Reclaimed Water
Delivery System (COUNCIL DISTRICT 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1779 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Fort Worth Sister Cities International Leadership Academy
2. Presentation by Expanco, Inc.
3. Presentation of Certificates of Recognition for Former Cowboy Santas Board Members
Council Date: 7/27/2010
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
XIII. RESOLUTIONS
1. A Resolution Authorizing the Mayor to Execute the Appropriate Documents to Establish a
Sister City Relationship with Guiyang, Guizhou Province, People's Republic of China
2. A Resolution Regarding the Mayor's Committee on Persons with Disabilities, Reducing the
Number of Committee Members, Establishing Terms, Appointing Committee Members, and
Reducing the Number of Meetings Annually
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16946 - Adopt a Resolution Requesting the Texas Transportation
Commission to Add Portions of Fourth, Fifth and Rosedale
Streets to the U.S. Highway Business Route System and to
Remove Portions of Houston, Commerce, South Main and West
Rosedale Streets from the U.S. Highway Business Route System
(COUNCIL DISTRICTS 8 and 9) (Continued from a Previous
Meeting)
2. M&C G-16981 - Consider a Waiver Request by Chesapeake Operating, Inc., for a
Multiple Gas Well Pad Site Permit for the Cherry Lane Lease
Located at 2793 Shenandoah Road Less Than 600 Feet from a
Protected Use (COUNCIL DISTRICT 3) (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C G-16995 - Authorize the Execution of Public Right-of-Way Use Agreements
Granting Quicksilver Resources, Inc., Licenses to Construct and
Operate a Natural Gas Gathering Pipeline and a Saltwater
Pipeline Across Keller Haslet Road, East of Old Denton Road, for
a One-Time License Fee of$2,150.50 (COUNCIL DISTRICT 2)
4. M&C G-16996 - Authorize the Change in Use and Expenditure of $150,000.00 in
Additional Community Development Block Grant Funds for the
Fort Worth Category I Demolition Project and a Substantial
Amendment to the City's 2009-2010 Action Plan (COUNCIL
DISTRICTS 2, 4, 5, 7 and 8)
5. M&C G-16997 - Authorize the Acceptance of an Anonymous Donation of
$12,500.00 for the Purchase of Equipment for Various Fire
Stations and Adopt Appropriation Ordinances
6. M&C G-16998 - Adopt Appropriation Ordinance for $40,000,000.00 from the
Texas Water Development Board's Water State Revolving Loan
Council Date: 7/27/2010
Fund for Water System Improvements, Including the Holly Water
Treatment Plants Ozonation Upgrade Project
7. M&C G-16999 - Authorize the City Manager to Accept a Monetary Donation of
$8,100.00 from the White Lake Hills Neighborhood Association
and Adopt Appropriation Ordinance in the Amount of$132,957.07
in the Park Gas Lease Projects Fund from Gas Lease Revenue
and Donations to Pay for Improvements at Smith Wilemon Park
and Sunset Hills Park (COUNCIL DISTRICT 4)
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning
1. M&C PZ-2899 - Adopt an Ordinance Vacating a Portion of Southern Street, 32nd
Street, Webber Street, Lulu Street, Schadt Street and Various
Alley Rights-of-Way in Morgan Heights and the W.A. Archers
Addition in Connection with the Assembly of a Gas Well Site
(COUNCIL DISTRICT 2)
F. Award of Contract
1. M&C C-24366 - Authorize Amendment No. 2 to a Local Project Advance Funding
Agreement with the Texas Department of Transportation for the
Tilley Memorial Pedestrian Bridge Project and Authorize
Amendment No. 3 to a Local Project Advance Funding
Agreement with the Texas Department of Transportation for the
Trinity River Vision Corridor Improvement Project (COUNCIL
DISTRICT 9)
2. M&C C-24367 - Authorize the Execution of an Encroachment Agreement with
Tarrant County College District for the Installation of a Private
Four-inch Sanitary Sewer Force Main Beneath the Belknap Street
and Grove Street Rights-of-Way (COUNCIL DISTRICT 9)
3. M&C C-24368 - Authorize the Execution of Economic Development Program
Agreement with Robert Muckleroy or an Affiliated Entity for
Construction of a Texas Department of Criminal Justice District
Parole Office at 4851 and 4900 Carey Street (COUNCIL
DISTRICT 5)
4. M&C C-24369 - Authorize the Execution of an Interlocal Agreement with Tarrant
County for its Reimbursement in an Amount Up to $25,000.00 to
the City for the Costs of New School Zone Warning Flashers on
Wagley Robertson Road and Adopt an Appropriation Ordinance
(COUNCIL DISTRICT 7)
5. M&C C-24370 - Authorize a Contract in the Amount of $23,293,500.00 with
Reynolds, Inc., to Construct the North and South Holly Water
Treatment Plant Ozone Upgrade Project Located at 1500 11th
Avenue (COUNCIL DISTRICT 9)
XV. PUBLIC HEARING
1. Public Hearing Regarding an Ordinance Amending Chapter 20, "Licenses and
Miscellaneous Business Regulations" of the Code of the City of Fort Worth, by Adding
Council Date: 7/27/2010
Article XII Entitled, "Outdoor Events," to Regulate the Conduct of Outdoor Events Within
the City
a. City Staff
b. Citizens Presentations
XVI. ZONING HEARING
1. ZC-10-107 - (CD 3) - Villages at Camp Bowie I, LP, 6115, 6200 block, 6323, 6333 Camp
Bowie Boulevard; from: "MU-1" Low Intensity Mixed Use to: "MU-2" High Intensity Mixed
Use (Recommended for Approval) (Continued from a Previous Meeting)
2. ZC-10-103 - (CD 3) - City of Fort Worth Planning & Development, 3737 & 3741 Bonnie
Drive, 7500 thru 7608 (even) Chapin Road, 3736, 3740 Ramona Drive, and 3741 Reagan
Drive; from: "E" Neighborhood Commercial to: "D" High Density Multifamily
(Recommended for Approval) (Continued from a Previous Meeting)
XVII. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P. O. Box 1155, City of Fort Worth Workers
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,
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: 7/27/2010