HomeMy WebLinkAbout2011/02/15-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 15, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor Erik K. Gronberg, Trinity Lutheran Church
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 8, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17205 - Adopt Resolution Authorizing the Employment of Kelly Hart &
Hallman, LLP and McCall Parkhurst & Horton LLP as Outside
Legal Counsel in an Amount Not to Exceed $15,000.00 to Assist
and Advise the City on Legal Issues Related to the Preparation of
a Loan Agreement and Other Instruments Necessary to Secure a
Loan to the Fort Worth Air and Space Museum Foundation
2. M&C G-17206 - Adopt Ordinance Approving Dallas-Fort Worth International Airport
Board Resolution No. 2010-07-150 and Resolution No. 2010-09-
220 Amending Various Provisions of the Code of Rules and
Regulations of the Dallas-Fort Worth International Airport Board
3. M&C G-17207 - Adopt Ordinance Approving Dallas/Fort Worth International Airport
Board Resolution 2010-08-171, Amending the Construction and
Fire Prevention Standards by Adopting the 2008 Model Electrical
Code and Certain 2009 International Code Council Model Codes
and Amending Part Nine-Oil and Gas Exploration and Production,
with the Exception of a Provision Related to Brackish Water
4. M&C G-17208 - Approve the Findings of Ground Transportation Coordinator
Regarding Application of North Star Carriage to Operate Four
Horse-Drawn Carriages Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (COUNCIL DISTRICTS 2 and
9)
5. M&C G-17209 - Authorize Execution of an Interlocal Agreement with Dallas County
Community College District in an Amount Not to Exceed
$25,000.00 to Provide Training and Development Courses with
Emphasis on Airport Safety and Operations for the Department of
Aviation (COUNCIL DISTRICTS 2 and 8)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11197 - Authorize the Purchase of Three Heavy Duty Trucks for the Code
Council Date: 2/15/2011
Compliance Department from Southwest International Trucks, Inc.,
Using a Texas Association of School Boards Cooperative
Contract, for a Total Amount of$431,171.00
C. Land - Consent Items
1. M&C L-15140 - Amend M&C L-15120 to Update the Property Owners and Include
Additional Interested Parties in the Condemnation of an Easement
Interest in Approximately 0.30 Acres of Land for a Permanent
Drainage Facility Easement and a Temporary Construction
Easement for the Summercrest Court Drainage Improvements
Project Located at Lot 1, Block 82-A, Westcliff Addition, Also
Known As 4301 Briarhaven Road (COUNCIL DISTRICT 3)
2. M&C L-15141 - Authorize Acquisition of 0.7256 Acres of Land for a Permanent
Sanitary Sewer Easement Located at 6605 Randol Mill Road from
Jerry Spencer for the Amount of $151,310.00 and Pay Estimated
Closing Costs of$6,000.00 (COUNCIL DISTRICT 4)
3. M&C L-15142 - Accept Donation of Approximately 0.599 Acres of Parkland and
Facility Improvements from Fort Worth Southside Development
District, Inc. d/b/a Fort Worth South, Inc. to be named Watts Park,
Authorize the Transfer of $6,956.00 from the General Fund to the
Special Assessment District Fund, Tax Increment Reinvestment
Zone No. 4 (Southside/Medical District TIF) and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-2924 - Adopt Ordinance Vacating a Portion of May Street Between West
Magnolia Avenue and West Oleander Street and an Alley Between
May Street and St. Louis Avenue (COUNCIL DISTRICT 9)
2. M&C PZ-2925 - Authorize City Manager to Initiate Rezoning of Certain Properties
in the West Handley Neighborhood in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 5)
E. Award of Contract - Consent Items
1. M&C C-24729 - Authorize Amendment to a Conditional Commitment with Tarrant
County Housing Partnership, Inc. to Allow for Demolition and
Rehabilitation of Up to Four Single Family Houses in the South
Hemphill Model Block and Authorize Execution of a Contract to
Fulfill the Commitment (COUNCIL DISTRICT 9)
2. M&C C-24730 - Authorize Execution of Change Order No. 5 in the Amount of
$40,463.00 to City Secretary Contract No. 38333 with Stabile &
Winn, Inc., for Pavement Reconstruction and Water and Sanitary
Sewer Main Replacements on Portions of Canton Drive, Church
Street, Halbert Street and Van Natta Lane, thereby Revising the
Total Contract Amount to $2,290,608.42 (COUNCIL DISTRICT 5)
3. M&C C-24731 - Authorize Execution of Amendment No. 2 in the Amount of
$53,704.00 to City Secretary Contract No. 36502 Engineering
Agreement with Teague Nall and Perkins, Inc., for the Design of
the 2007 Critical Capital Projects (COUNCIL DISTRICT 8)
4. M&C C-24732 - Authorize Execution of a Contract in the Amount of $495,405.70
Council Date: 2/15/2011
with Jet Underground Utilities, Inc., for Concrete Restoration 2010-
8 at Six Locations and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 4, 5 and 8)
5. M&C C-24733 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $738,560.00 for Construction of the Kermit-
Bonnie Drainage Improvements, 4600 Merida Drainage
Improvements and Waverly Park Drainage Improvements
(COUNCIL DISTRICT 3)
6. M&C C-24734 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of
$715,500.00 and Decreasing the Unaudited, Unreserved,
Unreserved Culture and Tourism Fund Balance by the Same
Amount and Authorize Execution of a Contract with Johnson
Controls, Inc., to Install Two Replacement Chillers at the Fort
Worth Convention Center (COUNCIL DISTRICT 9)
7. M&C C-24735 - Authorize Execution of Change Order No. 1 in the Amount of
$381,988.10 to the City Secretary Contract No. 40169 With Oscar
Renda Contracting, Inc. for Medical District Water Distribution
System Improvements, Part 4 from South Holly Water Treatment
Plant to the Medical District, thereby Increasing the Contract
Amount to $5,822,293.10 (COUNCIL DISTRICT 9)
8. M&C C-24736 - Authorize Execution of Change Order No. 1 in the Amount of
$44,108.00 to City Secretary Contract No. 39624 with Burnsco
Construction, Inc., for Sanitary Sewer Rehabilitation Contract LXX,
Part 4 on Monticello Drive, Potomac Avenue, Williamsburg Lane,
West Jarvis Street and Two Alleyways, thereby Increasing the
Contract Amount to $1,802,252.00 (COUNCIL DISTRICT 7)
9. M&C C-24737 - Authorize Execution of Amendment No. 2 in the Amount of
$184,400.00 to City Secretary Contract No. 38565 with Kimley-
Horn and Associates, Inc., for Water and Sanitary Sewer Main
Relocations for the State Highway 121T Crossing West of the
Hulen Street Bridge Within the Union Pacific Railroad Davidson
Rail Yard (COUNCIL DISTRICTS 3 and 9)
10. M&C C-24738 - Authorize Application for and Acceptance, if Awarded, of
Community Services Block Grant State Discretionary Funds in an
Amount Up to $100,000.00 for Employment-Assistance Programs,
Authorize Execution of a Contract with the Texas Department of
Housing and Community Affairs, Authorize Interfund Loan, Waive
Indirect Costs and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
11. M&C C-24739 - Authorize City Manager to Enter into a Lease Agreement with
Senior Citizen Services of Greater Tarrant County, Inc., for Space
at Various Parks and Community Services Department Facilities
(ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS—1802— Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Introduction of the Bandung, Indonesia Youth and Arlington Heights High
School Ambassador Program - Fort Worth Sister Cities International, Inc.
Council Date: 2/15/2011
2. Presentation of Proclamation for Freese & Nichols Day
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 Ordering a General Election by the Qualified Voters of the City of Fort 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
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17202 - Review the City's Curfew Ordinance for Minors and Its Effects on
the Community and on Problems the Ordinance was Intended to
Remedy, Conduct Public Hearings on the Need to Continue the
Curfew Ordinance for Minors and Adopt Ordinance Amending
Section 23-19 of City Code, Curfew Hours for Minors to Extend the
Curfew for an Additional Three Years (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-17210 - Adopt Resolution Appointing New Members and Reappointing
Members to Serve on the Mayor's Advisory Commission on
Homelessness (ALL COUNCIL DISTRICTS)
3. M&C G-17211 - Authorize Interlocal Agreement with The Fort Worth Transportation
Authority for the Acceptance of $2,000,000.00 Towards the
Construction of Storm Drain Improvements Near the Forest Park
Boulevard, Interstate Highway 30 Intersection, Authorize a Five
Year Interest Bearing Loan from the Aviation Endowment Gas
Lease Fund to the Stormwater Utility Fund in the Amount of
$3,500,000.00 and Adopt Appropriation Ordinances
4. M&C G-17212 - Conduct Public Hearing Regarding the Draft of the City of Fort
Worth 2011 Comprehensive Plan as Recommended by the City
Plan Commission (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-17213 - Hold Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 72, City of Fort Worth, Texas,
for Property Located at 3715 NE 28th Street and 3650 Kimbo
Road (COUNCIL DISTRICT 4) (PUBLIC HEARING)
Council Date: 2/15/2011
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15143 - Authorize Execution of an Underground Pipeline License
Agreement with Texas Midstream Gas Services, LLC, for a Natural
Gas Pipeline Across City-Owned Property in the William R. Loving
Survey and S.P. Loving Survey Also Known as the Berry Yuma
Yard Located at 3250 Yuma Street for a Twenty Year Term at a
Cost of$44,083.31 and Temporary Access at a Cost of$4,000.00
for a Term of One-Hundred Twenty Days (COUNCIL DISTRICT 8)
2. M&C L-15144 - Authorize the Execution of an Underground Pipeline License
Agreement with Texas Midstream Gas Services, LLC, in the
Amount of $26,791.70 for a Natural Gas Pipeline Across City-
Owned Property Located at 2900 Bolt Street, Fort Worth, Texas,
for a Term of Twenty Years (COUNCIL DISTRICT 9)
3. M&C L-15145 - Authorize the Direct Sale of Five Tax-Foreclosed Properties
Located in the Como Neighborhood to the Fort Worth Housing
Finance Corporation for the Project Known as Lakeside Village
Homes in Accordance with Section 34.05 of the Texas Tax Code
for an Amount of Up to $39,500.48 Plus Any Post Judgment Taxes
and Authorize Release of Liens (COUNCIL DISTRICT 7)
4. M&C L-15146 - Authorize Amendment to City Secretary Contract No. 39817, a
License Agreement with Texas Midstream Gas Services, LLC, to
Extend the Construction Schedule for an Additional Six Months
(COUNCIL DISTRICT 6) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2926 - Adopt an Ordinance for the Owner-Initiated Disannexation of
Approximately 168.0 Acres of Land Located South of Avondale-
Haslet Road and West of Farm to Market Road 156, DAX-11-001,
LeTara Subdivision (COUNCIL DISTRICT 7)
F. Award of Contract
1. M&C C-24724 - Authorize the City Manager to Sign a Notice of Quiet Zone
Establishment Certification for the Creation of the Hemphill West
Quiet Zone that Includes Burlington Northern Santa Fe Railway
Company Crossings at Lipscomb Street, Capps Avenue, Hemphill
Street and Page Street and Authorize the City Manager to Enter
Into an Agreement with Burlington Northern Santa Fe Railway
Company for Railroad Signal Upgrades in the Amount of
$382,618.00 (COUNCIL DISTRICT 9) (Continued from a
Previous Meeting)
Council Date: 2/15/2011
2. M&C C-24740 - Authorize Renewal of City Secretary Contract No. 37961, as
Amended, with Oracle America, Inc., for Continued Annual
Maintenance and Support of PeopleSoft Enterprise Financial and
Supply Chain Management and Oracle Hyperion Budget Planning
Software for an Annual Amount of$332,227.48
3. M&C C-24741 - Authorize Amendment No. 1 to City Secretary Contract No. 38736
with Salvaggio, Teal and Associates for Enterprise Resource
Planning, in the Amount of $440,832.00 to Provide Continued
Implementation Preparation Activities for the Implementation of
Phase II of the Enterprise Resource Planning Project
4. M&C C-24742 - Authorize a Contract with Freese and Nichols, Inc., in the Amount
of $2,012,340.00 for Services Related to the Cleanup of Riverside
Wastewater Treatment Plant in Gateway Park (COUNCIL
DISTRICT 4)
XV. PUBLIC HEARING
1. Second Public Hearing for a Proposed Service Plan for Approximately 80 Acres of Land in
Tarrant County, Located North of Wall Price Keller Road and East of Ray White Road. (AX-10-007
ANNEXATION AREA 15-2)
a. Report of City Staff
b. Citizen Comments
XVI. ZONING HEARING
1. ZC-10-150A - (CD 8) - City of Fort Worth Planning & Development Department, Central
Meadowbrook Neighborhood, Phase 2, 5221 and 5401 E. Lancaster Avenue; from: "F"
General Commercial to: "E" Neighborhood Commercial (Recommended for
Approval) (Continued from a Previous Meeting)
XVII. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P.O. Box 1722, "busstopsanta.com sign on homeless count video of
Star-Telegram"
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: 2/15/2011