HomeMy WebLinkAbout2010/10/26-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 26, 2010
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Brother Paul McMullen, Saint Bartholomew Catholic Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 19, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17087 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the 1-35W Corridor from Highway 114 to Meacham
Boulevard in Accordance with the Comprehensive Plan
(COUNCIL DISTRICTS 2 and 4)
2. M&C G-17088 - Authorize the Temporary Road Closure of Old Denton Road
Between Golden Triangle Boulevard and Keller-Hicks Road from
October 27, 2010 through December 17, 2010 to Facilitate
Reconstruction of Golden Triangle Boulevard (COUNCIL
DISTRICT 2)
3. M&C G-17089 - Authorize the Execution of Interlocal Agreements with Various
Tarrant County Municipalities for the Purpose of Providing Animal
and Rabies Control and Rabies Specimen Shipment During
Fiscal Year 2011
4. M&C G-17090 - Authorize the Execution of an Interlocal Agreement with Tarrant
County to Provide Limited Animal and Rabies Specimen Control
in Unincorporated Areas of Tarrant County from October 1, 2010,
through September 30, 2011
5. M&C G-17091 - Authorize the Execution of Amendment No. 2 to City Secretary
Contract No. 40440 to Change the Name of the Firm from
AECOM USA, Inc., d/b/a AECOM USA Group, Inc., to AECOM
Technical Services, Inc., at Fort Worth Alliance Airport and a
Related Consent of Assignment (COUNCIL DISTRICT 2)
6. M&C G-17092 - Authorize Payments for Annual Consolidated Water Quality Fees,
for Fiscal Years 2011 through 2015 in an Amount Not to Exceed
$150,000.00 Per Year, to the Texas Commission on
Environmental Quality for Treated Effluent Discharge from the
Village Creek Wastewater Treatment Plant Under Discharge
Permit WQ0010494013 (COUNCIL DISTRICT 5)
Council Date: 10/26/2010
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11172 - Authorize a Purchase Agreement with Municipal Water Works
Supply, LP, for Plastic Water Meter Boxes and Cast Iron Lids for
the Water Department for an Initial Amount of$100,000.00
2. M&C P-11173 - Authorize the Purchase of a Truck Cab and Chassis from
Southwest International Trucks, Inc., Using a Texas Association
of School Boards Cooperative Contract and the Purchase of a
Truck-Mounted Sewer Body from GapVax, Inc., Using a Houston-
Galveston Area Council Cooperative Contract for the Water
Department for a Combined Total Amount of$284,927.00
C. Land - Consent Items
1. M&C L-15087 - Authorize the Direct Sale of A Tax-Foreclosed Property Located
at 3800 Avenue H to Terry Leggett in the Amount of $4,800.00
(COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-24556 - Authorize an $11,000.00 Increase in Estimated Receipts in
Connection with the Fiscal Year 2010 Agreement with the Internal
Revenue Service, Criminal Investigation, which Provides for the
Receipt of Reimbursable Costs Incurred by the City in Providing
Resources to Joint Operations/Task Forces and Adopt
Appropriation Ordinance
2. M&C C-24557 - Authorize an Interlocal Agreement Between the City of Fort Worth
and Tarrant County for Funding of the Joint Emergency
Operations Center
3. M&C C-24558 - Authorize an Interlocal Agreement Between Tarrant County
College District and the City of Fort Worth for Public Safety
Institute Training in an Amount Not to Exceed $20,000.00
4. M&C C-24559 - Authorize the Execution of a Professional Services Agreement
with Aviation Management Consulting Group, Inc., in the Amount
of$77,500.00 Plus Up to $5,000.00 in Reimbursable Expenses to
Develop a Leasing Policy and Update Minimum Standards for the
City of Fort Worth Aviation Department and Adopt Supplemental
Appropriation Ordinance Decreasing the Unreserved,
Undesignated Cash Balance (COUNCIL DISTRICTS 2 and 8)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1792 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Domestic Violence Awareness Month
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
XI. PRESENTATIONS BY THE CITY COUNCIL
Council Date: 10/26/2010
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1. A Resolution Waiving the City's Recovery Zone Bond Allocation Under the American
Recovery and Reinvestment Act of 2009
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17093 - Authorize Second Renewal of Professional Services Agreement
with Hudson Global Resources Management, Inc., in the Amount
of $300,862.00 for Backfill Staffing in the Human Resources
Department During Completion of Phase One of the Enterprise
Resource Planning Project
2. M&C G-17094 - Adopt the Long-Range Public Art Plan for the 2008 Capital
Improvement Program, as Recommended by the Fort Worth Art
Commission
3. M&C G-17095 - Adopt the Long-Range Public Art Plan for the Critical Capital
Needs Program as Recommended by the Fort Worth Art
Commission
4. M&C G-17096 - Adopt an Ordinance Amending Part 2, Chapter 3, Article II,
"Department of Aviation and Aviation Advisory Board", of the Fort
Worth City Code to Amend the Code in a Manner Consistent with
How Other City Departments are Established (COUNCIL
DISTRICTS 2 and 8)
5. M&C G-17097 - Acceptance of In-Kind Donation from the Burnett Foundation
Valued at $1,000,000.00 in the Form of Renovations to Burk
Burnett Park (COUNCIL DISTRICT 9)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15088 - Approve Lease Agreement with Chesapeake Exploration, LLC, in
the Amount of $69,635.94 for Natural Gas Drilling Under 19.828
Acres of City-Owned Property Known as Southside Service
Center Located at 7801 West Cleburne Road (COUNCIL
DISTRICT 6)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24560 - Authorize Rejection of All Proposals Received for Fleet
Maintenance Services
2. M&C C-24561 - Authorize the Execution of Economic Development Program
Agreement with Hospital Corporation of America, North Hills
Hospital for the Construction of a 10,500 Square Feet
Freestanding Emergency Department and the Future
Council Date: 10/26/2010
Development of a 60-Bed Hospital and Medical Office Building
(COUNCIL DISTRICT 2)
3. M&C C-24562 - Authorize the Execution to the Local Project Advance Funding
Agreement with the Texas Department of Transportation in the
Amount of $1,762,681.00 for Construction of the Berry/Vaughn
Intersection on US Highway 287 Southbound Frontage Road,
Accept $1,250,848.00 Grant from North Central Texas Council of
Governments, Authorize Execution of Amendment to Advance
Funding Agreement with Renaissance Square, LLC for Use of
$312,713.00 Payment from Renaissance Square, LLC to Fund
the Local Matching Obligations, Authorize Transfer of
$199,120.00 from the City's General Fund to the Grants Fund,
Authorize Execution of Related Sustainable Development
Infrastructure Agreement with North Central Texas Council of
Governments, Adopt Related Appropriation Ordinance, and
Authorize Transfer of $187,627.00 to Texas Department of
Transportation to Initiate Construction (COUNCIL DISTRICT 8)
XV. CITIZEN PRESENTATIONS
Mr. Joe Don Brandon, P. O. Box 1155, City Council Meeting Speaker Cards - Time and Use of
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: 10/26/2010