HomeMy WebLinkAbout2011/04/12-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 12, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Minister Alonzo Winston, Church of Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 5, 2011
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17256 - Adopt Resolution Retaining Alan J. Bojorquez and the Bojorquez
Law Firm, PLLC, as Outside Counsel on Legal Issues Related to
Redistricting and Elections for a Fee Not to Exceed $15,000.00
2. M&C G-17257 - Authorize Transfer of Funds from Various Tax Increment
Reinvestment Zone Funds and Accept Funds from the Fort Worth
Local Development Corporation into a Special Trust Fund for
Fiscal Year 2010-2011 Administration by the Housing and
Economic Development Department and Adopt Appropriation
Ordinance
3. M&C G-17258 - Authorize Mid-Year Budget Adjustment in the Crime Control and
Prevention District Fund to Transfer Program Savings from Other
Post Employment Benefits in the Amount of $1,087,069.00 to the
High Mileage Vehicle Replacement Program to Purchase 140
Marked Vehicles and Adopt Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11222 - Authorize Purchase of a Rosenbauer Airport Rescue Firefighting
Apparatus from General Safety Equipment, L.L.C., a Division of
Rosenbauer America for the Fire Department for a Total Amount
of$562,650.00 (COUNCIL DISTRICT 2)
2. M&C P-11223 - Authorize Purchase of a Tub Grinder for the Parks and
Community Services Department from Morbark, Inc., Using a
General Services Administration Cooperative Contract for a Total
Amount of$385,936.00 and Adopt Appropriation Ordinances
C. Land - Consent Items
1. M&C L-15166 - Authorize Amendment to Mayor and Council Communications L-
15090, L-15116, L-15117 and L-15128 Relating to the Sealed Bid
Sale of Twenty Tax Foreclosed Properties to Revise Grantees
Name (COUNCIL DISTRICTS 2, 5, 8 and 9)
Council Date: 4/12/2011
2. M&C L-15167 - Authorize Purchase of a Fee Simple Interest in 0.380 Acres of
Land For Right-of-Way and an Easement Interest in 0.571 Acres
for a Permanent Drainage Facility for the Widening of Precinct
Line Road from TXI Operations LP, for Property Located Along
Precinct Line Road for a Total of $12,800.00 and Pay Estimated
Closing Costs of$1,000.00 (COUNCIL DISTRICT 4)
D. Planning & Zoning - Consent Items
1. M&C PZ-2932 - Adopt Ordinance Vacating Burnett Tandy Drive, Rip Johnson
Drive, W.R. Watt Drive, Clyde Street, Seneca Street, Winona
Street and Alleys and a Portion of Gendy Street within the Will
Rogers Memorial Center (COUNCIL DISTRICT 7)
2. M&C PZ-2933 - Authorize the City Manager to Initiate Rezoning of Certain
Properties in the US 287/Vaughn Area in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 5)
E. Award of Contract - Consent Items
1. M&C C-24846 - Authorize Licensing Agreement with North Central Texas Council
of Governments for Updated Digital Aerial Photography for the
Information Technology Solutions Department for an Amount Not
to Exceed $61,244.00
2. M&C C-24847 - Authorize Amendment No. 1 to City Secretary Contract No.
40264 with Buford Goff and Associates, Inc., for a Feasibility
Study for Tarrant County 9-1-1 District's Participation in a
Regional Radio System in the Amount of $176,100.00 to be
Reimbursed by the Tarrant County 9-1-1 District
3. M&C C-24848 - Authorize Execution of an Agreement for Software and
Professional Services with VS Visual Statement, Inc., for the
Purchase of Electronic Accident Reporting Software, Training,
Maintenance and Support, and Interfaces for the Fort Worth
Police Department at a Cost Not to Exceed $152,584.10
4. M&C C-24849 - Authorize an Encroachment Agreement with the Fort Worth Star-
Telegram for Building and Tunnel Improvements Installed Above
and Below the Sixth Street Right-of-Way (COUNCIL DISTRICT 9)
5. M&C C-24850 - Authorize Execution of a Professional Services Contract with
Enercon Services, Inc., for Industrial Hygiene, Asbestos and Mold
Assessment Services Not to Exceed $100,000.00 Per Contract
Year
6. M&C C-24851 - Adopt Ordinance Finding that Conditions Have Materially
Changed and Amending the Project Scope for Avondale Haslet
Road Renovations and Authorize Amendment No. 1 in the
Amount of $79,781.00 to City Secretary Contract No. 39645 with
Dunaway Associates, L.P., for the Design of Avondale Haslet
Road from US Highway 287 Frontage Road to Willow Creek
Drive (COUNCIL DISTRICT 7)
7. M&C C-24852 - Authorize Engineering Agreement in the Amount of $167,290.00
with Michael Baker Jr., Inc., for the Westlake Drainage
Improvements Project (COUNCIL DISTRICT 3).
Council Date: 4/12/2011
8. M&C C-24853 - Authorize Amendment No. 2 in the Amount of$124,775.00 to City
Secretary Contract No. 39970, an Engineering Services
Agreement with Dunaway Associates, L.P., for the Design of
Summer Creek Drive (COUNCIL DISTRICT 6)
9. M&C C-24854 - Authorize Use of an Amount Not to Exceed $25,000.00 in Interest
Earned on Funds Granted to the City of Fort Worth by the
Recovery Act: Edward Byrne Memorial Justice Assistance Grant
Formula Program to be Used to Purchase Equipment and
Supplies to Support Specialized Units and Adopt an
Appropriation Ordinance
10. M&C C-24855 - Authorize Amendment No. 3 to City Secretary Contract No.
39252 with Jacobs Engineering Group Inc., for Phase VIII of the
Program Management Services for the Fort Worth Alliance
Airport Runway Extension in the Amount of $546,621.29 for
Professional Services for the Acquisition of Land Necessary for
the Burlington Northern Santa Fe Railroad Connector Track and
Relocation of their Main Line (COUNCIL DISTRICT 2)
11. M&C C-24856 - Authorize Execution of Change Order No. 4 in the Amount of
$57,026.76 to City Secretary Contract No. 39926 with RKM
Utilities, Inc., for Water and Sanitary Sewer Rehabilitation
Contract 2005, STM-M on Forest Park Boulevard (COUNCIL
DISTRICT 9)
12. M&C C-24857 - Authorize Execution of an Engineering Agreement in the Amount
of $130,793.00 with Burgess and Niple, Inc., for Water and
Sanitary Sewer Replacement Contract 2010, STM-E on Ashland
Avenue, Birchman Avenue, El Campo Avenue and Libbey
Avenue and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
13. M&C C-24858 - Authorize Execution of an Engineering Agreement in the Amount
of $214,706.00 with Lockwood, Andrews & Newman, Inc., for
Sanitary Sewer Rehabilitation Contract 75 on Devitt Street, Shaw
Street, Cleburne Road and Six Alleyways and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
14. M&C C-24859 - Authorize Execution of an Engineering Agreement in the Amount
of $294,699.00 with Camp Dresser & McKee, Inc., for
Construction Management of Modifications to Bar Screen
Building No. 3 and Junction Box Rehabilitation at Village Creek
Water Reclamation Facility (COUNCIL DISTRICT 5)
15. M&C C-24860 - Authorize Execution of an Engineering Agreement in the Amount
of $84,904.00 with DeOtte, Inc., for Water Improvements on
Ridglea Country Club Drive and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 3)
16. M&C C-24861 - Authorize Execution of Change Order No. 1 in the Amount of
$422,105.20 to City Secretary Contract No. 39309 with Conatser
Construction TX, LP, for Sanitary Sewer Rehabilitation Contract
LVIII Part 2 on Sarita Drive, Inman Court, Westdale Drive and
Westlake Drive (COUNCIL DISTRICT 3)
17. M&C C-24862 - Authorize Execution of an Engineering Agreement with Halff
Associates, Inc., in the Amount of $338,966.00 for the Design
and Engineering of Park Improvements in the Marine Creek Park
Council Date: 4/12/2011
Corridor Including Rodeo Park, Lincoln Park, Marine Creek
Linear Park, Marine Creek Linear Park North and Buck Sansom
Park (COUNCIL DISTRICT 2)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1808 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Mayor of Fort Woof
2. Certificate of Recognition to the Descendants of Jack Holley
3. Presentation of Certificates of Recognition to Former Board and Commission Members
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
2. Council Proposal No. 285 - Rename the Carswell Access Road in Honor of Lieutenant
Marshall David Barnett Jr.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17252 - Authorize the City Manager to Submit to the Crime Control and
Prevention District Board an Amendment to the Fiscal Year 2011
Crime Control and Prevention District Budget Increasing the
Appropriations in the Amount of $350,000.00 for Design Services
for the Police Air Support Hangar at Meacham International
Airport (COUNCIL DISTRICT 2) (Continued from a Previous
Meeting)
2. M&C G-17259 - Adopt Ordinance Amending the City's Floodplain Provisions in
Chapter 7, Article VIII, of the City Code to Adopt Updated Federal
Emergency Management Agency Floodplain Maps and the Most
Current Corridor Development Certificate Manual and its Criteria
for Development
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24863 -
Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, LLC, a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
White Settlement Road and Nursery Lane; Along White
Settlement Road; Across Rockwood Drive, Blackstone Drive,
Council Date: 4/12/2011
Isbell Road, Deering Road, Bonita Drive, Poinsetta Drive,
Christine Road, Ovid Drive and Ester Drive, Along Michigan
Avenue; and Across Roberts Cut-Off Road (COUNCIL DISTRICT
7)
2. M&C C-24864 - Authorize Contract in the Amount of $2,202,695.50 with Mario
Sinacola & Sons Excavating, Inc., for Alliance Airport Runway
Extension Project Earthwork Package 3 at Fort Worth Alliance
Airport (COUNCIL DISTRICT 2)
3. M&C C-24865 - Authorize Execution of a Contract with Schneider Electric in the
Amount of $2,197,095.00 for Alert Notification and Phase IIB
Security Improvements at Water Department Facilities (COUNCIL
DISTRICTS 5 and 8)
XIV. PRESENTATIONS BY THE CITY SECRETARY - NON-CONSENT ITEMS
1. OCS - 1809 - Consideration of Joint Election Agreement and Contract Between Tarrant
County Elections Administrator and City of Fort Worth for Election Services for the General
Election to be Held on May 14, 2011, at an Estimated Cost of$471,439.00
XV. ZONING HEARING
1. ZC-11-025 - (CD 6) - Richard Young, 5700 McCart Avenue; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus auto detailing shop; site plan waiver requested. (Recommended for Denial)
(Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
Mr. Joe Don Brandon, P.O. Box 1155, "FortWorthUtube.ty, another Cable TV/Internet Service by
Rworld Service"
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XVIII. 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: 4/12/2011