HomeMy WebLinkAbout2010/06/15-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 15, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor David Myers, Park Hill Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 8, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-16955 - Adopt an Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the General Fund in the Amount of
$27,000.00 for the Implementation of a Public Engagement
Marketing Plan with Funding from the National Fair Housing
Academy
2. M&C G-16956 - Adopt a Resolution Authorizing the Increase of $50,000.00 in the
Maximum Amount to be Paid to Ken East to Represent Former
Officer F.V. Anderson, to an Amount Not to Exceed $75,000.00,
in the Lawsuit Entitled Carey Cass Hudson v. City of Fort Worth
and Officers F.V. Anderson and Harris, Cause No. 4:09-CV-
00483-A
3. M&C G-16957 - Approve Findings of Ground Transportation Coordinator
Regarding Application of AA Limo, LLC to Operate Three
Limousines Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
4. M&C G-16958 - Authorize Acceptance of the Fiscal Year 2010 Allocation
Payment from the Law Enforcement Officer Standards and
Education Program In the Amount of $105,650.55, Ratify the
Acceptance of the Fiscal Year 2008 and Fiscal Year 2009
Allocation Payments of $206,519.88 and Adopt an Appropriation
Ordinance
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11135 - Authorize Purchase Agreement with DFW Materials, L.P., for
Crushed Limestone and Rip Rap for Water Department Using
Water and Sewer Funds for an Initial Annual Amount of
$204,000.00
2. M&C P-11136 - Authorize the Purchase of a 4X4 Attack Apparatus from Martin
Apparatus Inc., Using a Houston-Galveston Area Council
Council Date: 6/15/2010
Cooperative Contract for the Fire Department for a Total Amount
of$214,830.00 and Adopt Appropriation Ordinance
3. M&C P-11137 - Authorize Purchase of Wescam Thermal Imager Upgrades from
L-3 Communications Sonoma EO, Inc., for the Police Department
for a Total Amount of $308,000.00 Using Homeland Security
Grant Funds
C. Land - Consent Items
1. M&C L-14988 - Authorize the Purchase of an Improved Lot Located at 2711
Guenther Avenue from Joan Russell for $65,500.00 and Pay the
Estimated Closing Costs of $4,000.00 for the Lebow Channel
Watershed Improvements Project (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-2887 - Adopt an Ordinance Vacating a Portion of an Alley from Baurline
Street to its Eastern Terminus (COUNCIL DISTRICT 8)
2. M&C PZ-2888 - Adopt an Ordinance Vacating Honeysuckle Court Located Within
Lot 13, Block 10, Sylvan Heights Addition (COUNCIL DISTRICT
2)
3. M&C PZ-2889 - Authorize an Application for the Rezoning of Certain Properties in
Phase Four of the Far Greater Northside Neighborhood in
Accordance with the Comprehensive Plan (COUNCIL DISTRICT
2)
4. M&C PZ-2890 - Authorize an Application for the Rezoning of Certain Properties in
the Glencrest Civic League Neighborhood in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 8)
5. M&C PZ-2891 - Authorize an Application for the Rezoning of Certain Properties in
Phase Two of the Polytechnic Heights Neighborhood in
Accordance with the Comprehensive Plan (COUNCIL DISTRICT
8)
E. Award of Contract - Consent Items
1. M&C C-24259 - Adopt a Resolution Authorizing an Increase of $15,000.00 to the
Maximum Amount to be Paid to Lowell Denton of Denton,
Navarro, Rocha and Bernal, P.C., to Pay the Final Bill for
Assisting the City in Public Safety Labor Negotiation Issues
2. M&C C-24260 - Accept a Grant from the Fort Worth Housing Authority for
$80,000.00 to Provide Housing Counseling and Homeownership
Training and Related Services, Authorize Execution of Contract
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
3. M&C C-24261 - Authorize a Five Year Tax Abatement Agreement with Pavonia
LLC for Property Located at 1628 South Henderson Street in the
Magnolia Village Neighborhood Empowerment Zone (COUNCIL
DISTRICT 9)
4. M&C C-24262 - Authorize a Five Year Tax Abatement Agreement with Jose
Santos Martinez for Property Located at 3112 Ave M in the
Polytechnic/Wesleyan Neighborhood Empowerment Zone
(COUNCIL DISTRICT 5)
Council Date: 6/15/2010
5. M&C C-24263 - Authorize a Five Year Tax Abatement Agreement with David
Villavicencio and Martha Villavicencio for Property Located at
3633 Bryan Avenue in the Hemphill/Berry Neighborhood
Empowerment Zone (COUNCIL DISTRICT 9)
6. M&C C-24264 - Authorize a Retaining Wall Maintenance Agreement with HBT
Land LLC, for the Property Located at North Burleson Boulevard
East of 1-35 and South of McCall Street At No Expense to the City
of Fort Worth (COUNCIL DISTRICT 8)
7. M&C C-24265 - Authorize an Agreement with Michael Baker, Jr., Inc., in the
Amount of $201,000.00 for the Selection of Feasible Options for
the Central Arlington Heights and Forest Park-Berry Watersheds
(COUNCIL DISTRICTS 7 and 9)
8. M&C C-24266 - Authorize the Execution of an Agreement with Teague Nall and
Perkins, Inc., in the Amount of $98,370.00 for the Miscellaneous
Stream Crossing Analysis (COUNCIL DISTRICTS 2, 3, 5 and 7)
9. M&C C-24267 - Authorize an Interlocal Agreement with the City of Kennedale for
Mutual Aid Fire Protection
10. M&C C-24268 - Authorize the Execution of a Terminal Building Office Lease
Agreement with Rich Aviation Services at Fort Worth Meacham
International Airport and Authorize the Execution of a Landlord
Subordination Agreement with Rich Aviation Services and Bank
of Texas (COUNCIL DISTRICT 2)
11. M&C C-24269 - Authorize the Provision of Water Service at 1.25 Times the Retail
Rate to Crowley Independent School District, to Serve a Property
Located at 1800 Cleburne Crowley Road in Tarrant County
Outside of the Fort Worth City Limits Pursuant to City Code
Section 35-60B Uses Outside City (COUNCIL DISTRICT 6)
12. M&C C-24270 - Authorize Amendment No. 1 to City Contract No. 39828, a
Community Facilities Agreement with HCRI Texas Properties
Ltd., to Add City Participation in the Amount of $188,926.04 for
Construction of the Water Main to Serve Jennings South Addition
(COUNCIL DISTRICT 9)
13. M&C C-24271 - Authorize a Contract with Texsun Electrical Contractors, Inc., in
the Amount of $138,000.00 for the Rolling Hills Water Treatment
Plant Laboratory Building Dual Electric Power Feed (COUNCIL
DISTRICT 8)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS-1774 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Juneteenth Celebration Day
2. Presentation on Mayor's Committee on Person's With Disabilities Scholarship Recognition
3. Presentation of Live Theater League Awards
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
Council Date: 6/15/2010
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 Requesting Financial Assistance in the Amount of $28,000,000.00 from the
Texas Water Development Board
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-16959 - Adopt a Resolution Expressing Official Intent to Reimburse Costs
of Acquiring Fire Equipment and Vehicles
2. M&C G-16960 - Authorize the Acceptance of the Donation of the Police and Fire
Memorial Valued at $1.5 Million Located in Trinity Park from the
Police and Fire Memorial Committee, Inc. (COUNCIL DISTRICT
9)
3. M&C G-16961 - Adopt an Appropriation Ordinance Adjusting the Fiscal Year
2010 Crime Control and Prevention District Budget to Reduce
$613,765.00 from the Technology Infrastructure Program and to
Increase Other Crime Control and Prevention District Programs
by $613,765.00 to Provide Funding for Retiree Health Care
Costs (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11138 - Authorize the Purchase of a 105 Foot Aerial Ladder Apparatus
from Scott Fire Apparatus, Inc., Using a Houston-Galveston Area
Council Cooperative Contract for the Fire Department for a Total
Amount of$984,426.66 and Adopt Appropriation Ordinance
2. M&C P-11139 - Authorize Purchase Agreements for Wright Express Fleet Fuel
Cards Using a Tarrant County Contract with Mansfield Oil
Company, the Primary Vendor and Fuelman of DFW, the
Secondary Vendor for the Equipment Services Department for a
Total Amount of$2,500,000.00
D. Land
1. M&C L-14989 - Authorize the Condemnation of 1.272 Acres of Land Containing
Commercially Improved Lots Owned by Spencer Hodge Located
at 1609 Brennan Avenue for the Lebow Channel Drainage
Project (COUNCIL DISTRICT 2)
E. Planning & Zoning
1. M&C PZ-2892 - Institution and Adoption of an Ordinance for Owner-Initiated
Annexation of Approximately 112.4 Acres of Property Known as
Council Date: 6/15/2010
Walsh Ranch Residential Phase One, Located South of Old
Weatherford Road in Parker County (COUNCIL DISTRICT 3)
F. Award of Contract
1. M&C C-24272 - Authorize Execution of an Agreement with Motorola Inc., Using a
Houston-Galveston Area Contract for Equipment and
Professional Services to Install Public Safety Radio System
Infrastructure at a Cost Not to Exceed $1,700,000.00, and Adopt
a Supplemental Appropriation Ordinance Increasing
Appropriations in the Information Systems Fund by the Same
Amount and Decrease the Unaudited, Unreserved, Undesignated
Fund Balance of that Fund by the Same Amount
2. M&C C-24273 - Authorize the Execution of Amendment No. 1 to City Secretary
Contract No. 27982, an Economic Development Program
Agreement with RadioShack Corporation (COUNCIL DISTRICT
9)
3. M&C C-24274 - Authorize Execution of Economic Development Program
Agreement with RadioShack Corporation and TE Electronics LP
4. M&C C-24275 - Authorize the Execution of An Air Monitoring Site Agreement with
the Texas Commission on Environmental Quality to Install an Air
Monitor at 3224 Yuma Street (COUNCIL DISTRICT 8)
5. M&C C-24276 - Authorize a Contract in the Amount of $1,405,589.00 with
Laughley Bridge & Construction, Inc., for Water and Sanitary
Sewer Replacement Contract 2004, WSM-E on Oakland
Boulevard, Scenery Hill Road, Scenery Hill Court, Menzer Street
and Menzer Court and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 8)
6. M&C C-24277 - Authorize Amendment No. 1 to City Secretary Contract No.
38508, a Community Facilities Agreement with Cook Children's
Medical Center, to Add City Participation in the Amount of
$327,494.68 for Construction of Water Mains and Sewer Mains to
Serve Cook Children's Medical Center a Development Located in
Fort Worth (COUNCIL DISTRICT 9)
7. M&C C-24278 - Authorize a Contract in the Amount of $1,260,744.00 with
Conatser Construction TX, LP, for Sanitary Sewer Rehabilitation
Contract 67, Part 3, on Adrian Drive, Wimberly Street and North
University Drive and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 9)
Xv. PUBLIC HEARING
1. Second Public Hearing for a Proposed City-Initiated Annexation of Approximately 152
Acres of Land in Tarrant County, Located South of W.J. Boaz Road and West of Old
Decatur Road (COUNCIL DISTRICT 7) (AX-10-003 Old Decatur Road)
a. Report of City Staff
b. Citizen Comments
2. Second Public Hearing for a Proposed City-Initiated Annexation of Approximately 144
Acres of Land in Tarrant County, Located South of Avondale Haslet Road and East of
Willow Springs Road (COUNCIL DISTRICT 7) (AX-10-002 Avondale Haslet Road)
Council Date: 6/15/2010
a. Report of City Staff
b. Citizen Comments
3. Second Public Hearing for a Proposed City-Initiated Annexation of Approximately 184
Acres of Land in Tarrant County, Located South of Park Drive and West of Old Decatur
Road (COUNCIL DISTRICT 7) (AX-08-006 8800 Block of Boat Club Road)
a. Report of City Staff
b. Citizen Comments
XVI. ZONING HEARING
1. ZC-10-095 - (CD 5) - Rental Enterprises, LLC., 5456 East Lancaster Avenue; from: "B"
Two-Family to: "FR" General Commercial Restricted (Recommended for Approval as
Amended)
XVII. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, PO Box 1155, The T - Dump the Pump Ride Free Day
2. Mr. Larry Johnson, 1304 East Jefferson Avenue, Complaint Against Officers on Resisting
Arrest Charge
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: 6/15/2010