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Home My WebLink About2011/04/19-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 19, 2011 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Everette Carpenter, House of Praise Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 12, 2011 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-17260 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of$69,576.00 for Police Officer Lisa Ramsey 2. M&C G-17261 - Adopt an Ordinance to Reappoint Substitute Municipal Judges for a One-Year Term Commencing on April 1, 2011 and Ending on March 31, 2012 B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items - None D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-24866 - Authorize Change Order No. 2 in the Amount of $113,930.65 to City Secretary Contract No. 40241 with The Fain Group, Inc., for Hyde Park Transit Plaza and Ninth Street Improvements (COUNCIL DISTRICT 9) 2. M&C C-24867 - Amend Mayor and Council Communication C-24668 to Change the Contractor Name from Horizon Health Corporation to Horizon Behavioral Services, LLC Under Authorized Professional Services Agreement 3. M&C C-24868 - Amend Mayor and Council Communication C-24589 to Extend Deadline for Completion of Certain Improvements to Northeast Parkway Under Authorized Economic Development Program Agreement with TTI, Inc. (COUNCIL DISTRICT 2) 4. M&C C-24869 - Authorize Change Order No. 1 in the Amount of $162,062.00 to City Secretary Contract No. 40920 with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Portions of Athenia Drive, Mattison Avenue, Council Date: 4/19/2011 Haskell Street and Washington Avenue (COUNCIL DISTRICT 7) 5. M&C C-24870 - Authorize Amendment No. 2 in the Amount of$102,851.00 to City Secretary Contract No. 31045, an Engineering Agreement with Carter and Burgess, Inc., for the 2004 Capital Improvements Project-Trinity Boulevard Culvert Improvements (COUNCIL DISTRICT 5) 6. M&C C-24871 - Authorize Amendment No. 2 in the Amount of$132,362.00 to City Secretary Contract No. 37390, an Engineering Agreement with ANA Consultants L.L.C., for the Storm Water Utility Project-Upper Sierra Vista-Detention Drainage Design-Phase 1 (COUNCIL DISTRICT 8) 7. M&C C-24872 - Authorize Execution of a Contract with JLB Contracting, LLC, in the Amount of $1,672,894.00 for Hot Mix Asphaltic Concrete Surface Overlay 2011-1 at Thirty Locations and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 3, 6, 7, 8 and 9) 8. M&C C-24873 - Ratify the Application for and Authorize the Acceptance of a 2010 Buffer Zone Protection Program Grant from the Texas Department of Public Safety in the Amount of $379,975.00 and Adopt Appropriation Ordinance 9. M&C C-24874 - Authorize Execution of an Agreement with and Accept $31,760.00 from the Safe City Commission to Provide Enforcement in the Northside of Fort Worth Pursuant to a Weed and Seed Grant and Adopt Appropriation Ordinance 10. M&C C-24875 - Authorize Execution of an Engineering Agreement in the Amount of $146,106.00 with URS Corporation for Water and Sanitary Sewer Replacement Contract 2010, WSM-1 on Azteca Drive, Warrington Court, Brentwood Drive, Cienaegas Circle, Kentwood Place, Ravenswood Drive, Jill Lane, Vinewood Street and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1810 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1 Recognition of Andy Rabago and Manuel Flores, Atmos Energy Employees and Meals on Wheels Volunteers 2. Presentation by Cowboy Santas Program 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 XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. ORDINANCE 1. An Ordinance Amending Ordinance No. 19554-02-2011, As Amended By Ordinance No. 19640-04-2011, Ordering a General Election by the Qualified Voters of the City of Fort Council Date: 4/19/2011 Worth, Texas, on Saturday, the 14th Day of May, 2011, for the Purpose of Electing The Mayor and Council Members for the City of Fort Worth to Amend One Early Voting Location in Tarrant County, One Election Day Polling Location in Tarrant County and One Election Day Polling Location in Parker County XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General - None C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15168 - Authorize the Condemnation of an Easement Interest in 0.427 Acres of Land for a Permanent Sewer Facility Easement and 0.433 Acres of Land for a Temporary Construction Easement Owned by Richard C. Wasson Located at 4275 Timberview Drive, for the Sanitary Sewer Main 257 Upper and Middle Village Creek Parallel Relief Main, Part 1 (COUNCIL DISTRICT 8 ) 2. M&C L-15169 - Authorize the Purchase of a Fee Simple Interest in Approximately 4.639 Acres of Land for Right-of-Way and an Easement Interest in 0.535 Acres for a Temporary Construction Easement Located on Timberland Boulevard and Alta Vista Boulevard, from North Tarrant 226 Joint Venture, for a Total of$959,500.00 and Pay the Estimated Closing Costs of $11,000.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 3. M&C L-15170 - Conduct a Public Hearing and Authorize the Use of a Portion of the Subsurface of Vinyards at Heritage Park for the Purpose of Installing a Sanitary Sewer Line and Water Line and Authorize the Execution of a Temporary Access Agreement with KB HOME Lone Star, Inc. (COUNCIL DISTRICT 2) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Planning & Zoning - None F. Award of Contract 1. M&C C-24876 - Authorize Execution of an Interlocal Agreement with Tarrant County for Reimbursement in the Amount of$1,500,000.00 to the City for Tarrant County Cost Participation Related to the Trinity River Vision - Central City Project (COUNCIL DISTRICTS 2 and 9) 2. M&C C-24877 - 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 Ohio Garden Road (COUNCIL DISTRICT 7) 3. M&C C-24878 - 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 Council Date: 4/19/2011 Albert Avenue, Norman Avenue, Curtis Drive, Slocum Avenue, Shenandoah Drive, Cherry Lane and Calmont Avenue (COUNCIL DISTRICT 3) 4. M&C C-24879 - 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 Along Sycamore School Road, Across Sycamore School Road, West of McCart Avenue and Along McCart Avenue (COUNCIL DISTRICT 6) 5. M&C C-24880 - Authorize Execution of a Contract with JLB Contracting, LLC, in the Amount of $2,672,830.57 for Pavement and Drainage Improvements for Old Decatur Road Improvements from Bailey- Boswell Road to W.J. Boaz Road (COUNCIL DISTRICT 7) XV. ZONING HEARING 1. ZC-11-037 - (CD 2) - Chesapeake Land Development, LLC., 109 NW 29th Street and 201 NE 29th Street; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus metal recycling facility; site plan induded.(Recommended for Denial) 2. ZC-10-094 - (CD 2) - Commercial Metals Company, 2400 NE 36th Street; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus metal recycling facility; site plan included. (Recommended for Approval) (Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL ) 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: 4/19/2011