HomeMy WebLinkAbout2011/01/25-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 25, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I• CALL TO ORDER
II. INVOCATION - Pastor Valerie Kitchens, Earth Changers International Ministries
III• PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 4, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17176 - Authorize Payment of Arbitrage Rebate in an Amount Not to
Exceed $75,000.00 for Water and Sewer System Subordinate
Lien Revenue Bonds, Series 2005A and 2005B and Adopt
Supplemental Appropriation Ordinance
2. M&C G-17177 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of a Black Car Transport Services, L.L.C.,
to Operate Two Limousines Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority
3. M&C G-17178 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of AETS LLC, to Operate Fifteen
Limousines Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority
4. M&C G-17179 - Adopt Appropriation Ordinance Increasing the Estimated
Receipts and Appropriations in the Special Trust Fund by
$455,092.63 to Provide Funding for the City's Energy Savings
Performance Contract with Johnson Controls, Inc.
5. M&C G-17180 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of LoneStar BikeCAB to Operate
Fifteen Pedicabs Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority
6. M&C G-17181 - Acceptance of In-Kind Donation of Motor Oil Valued at $877.00
from Sam's Club Number 8210 for the Lake Patrol Unit of the
Marshal's Office (COUNCIL DISTRICT 7)
7. M&C G-17182 - Adopt the Capital Improvements Plan Citizen Advisory
Committee's Semi-Annual Progress Report Concerning the
Status of the Water and Wastewater Impact Fees and Capital
Improvements Plan
8. M&C G-17183 - Adopt Appropriation Ordinance Allocating $167,592.00 in the
Council Date: 1/25/2011
Park Improvements Fund to Transfer to the General Fund to
Offset Operation and Oversight Costs of Neighborhood and
Community Park Dedication and Adopt Appropriation Ordinance
Allocating $31,200.00 in the General Fund
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11192 - Authorize a Purchase Agreement with Murray Energy, Inc., for
Gas Monitors, Accessories and Repair Services for the Water
Department for an Initial Annual Amount of$100,000.00
2. M&C P-11193 - Authorize Purchase Agreements with Municipal Water Works
Supply, L.P. and Ferguson Enterprises, Inc. d/b/a FERGUSON
WATERWORKS for Fire Hydrants and Repair Parts,
Respectively, for the Water Department for an Initial Amount of
$150,000.00
3. M&C P-11194 - Authorize a Purchase Agreement with Ferguson Enterprises, Inc.,
d/b/a FERGUSON WATERWORKS, for Plastic Water and Sewer
Pipe for the Water Department for an Initial Annual Amount of
$100,000.00
4. M&C P-11195 - Authorize Non-Exclusive Purchase Agreements with Alamo
Industrial Service and RHeron, Inc., for Metal Fabrications and
Machine Shop Services for the City of Fort Worth for an Initial
Amount of$140,000.00
C. Land - Consent Items
1. M&C L-15125 - Authorize Execution of a Long Term Above-Ground Temporary
Water Line Permit Agreement with Quicksilver Resources Inc., in
the Amount of $5,000.00 for One Eight-Inch Pipe Across City-
Owned Property Located at 1900 Harriet Creek Drive for a Period
of Five Months (COUNCIL DISTRICT 2)
2. M&C L-15126 - Authorize the Direct Sale of A Tax-Foreclosed Property Located
at 204 North De Costa to Sam Shaban for $10,500.00 (COUNCIL
DISTRICT 8)
3. M&C L-15127 - Authorize the Direct Sale of Up to Thirty-Seven Tax Foreclosed
City Owned 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 $311,911.34 Along
with Any Post Judgment Taxes and Authorize Release of Liens
(COUNCIL DISTRICT 7)
4. M&C L-15129 - Authorize the Purchase of a Fee Simple Interest in 0.4960 Acres
of Land Containing Both Vacant and Improved Lots Located at
3458 Lebow Street from Angel and Olga Tovar for a Total of
$185,000.00 and Pay the Estimated Closing Costs of $5,000.00
for the Lebow Channel Watershed Improvements Project
(COUNCIL DISTRICT 2)
5. M&C L-15130 -
Authorize the Acquisition of an Easement Interest in 2.49 Acres
of Land for a Sanitary Sewer Facility Easement and 4.99 Acres of
Land for a Temporary Construction Easement, Located at
Wagley Robertson Road in Northwest Fort Worth from Todd
Council Date: 1/25/2011
Group, Ltd., for the Amount of$93,604.00 and Pay the Estimated
Closing Costs of$3,000.00 (COUNCIL DISTRICT 7)
6. M&C L-15131 - Authorize the Purchase of a Fee-Simple Interest in 0.007 Acres
of Right-of-Way and 0.014 Acres for a Temporary Construction
Easement for the East First Street Widening Project, Located at
4017 East First Street from Lula Mae Thedford for a Total of
$400.00 and Pay the Estimated Closing Costs of $1,000.00
(COUNCIL DISTRICT 4)
7. M&C L-15132 - Authorize the Purchase of a Fee Simple Interest in Land for the
East First Street Project, Consisting of Three Right-of-Way
Parcels Being 4.068 Acres, 8.905 Acres, and 0.621 Acres, Three
Temporary Construction Easements Being 0.308 Acres, 1.290
Acres, and 0.755 Acres and One Permanent Drainage Easement
Being 6.128 Acres, all Located Along East First Street, from
Patricia Bowen Featherngill LLC, et. al., for a Total of
$327,100.00 and Pay the Estimated Closing Costs of $6,000.00
(COUNCIL DISTRICT 4)
8. M&C L-15133 - Authorize the Purchase of a Fee Simple Interest in 0.038 Acres of
Land for Right-of-Way and 0.020 Acres for a Temporary
Construction Easement Located at 4028 East First Street from
Sam Cripe for a Total of $36,500.00 and Pay the Estimated
Closing Costs of $3,000.00 for the Widening of East First Street
(COUNCIL DISTRICT 4)
9. M&C L-15134 - Authorize the Acceptance of a Dedication Deed from Mathew and
Victoria Mulvaney at No Cost to the City for 0.001 Acres of Land
for the Right-of-Way Required for the Widening of Old Decatur
Road from Bailey-Boswell Road to W J Boaz Road (COUNCIL
DISTRICT 7)
10. M&C L-15135 - Authorize the Purchase of a Fee Simple Interest in 0.469 Acres of
Land for Right-of-Way, Easement Interests in 0.367 Acres for
Two Temporary Construction Easements, 0.528 Acres for a
Permanent Drainage Easement and 0.171 Acres for a Permanent
Slope Easement Located on Dirks Road from Dirks Branch, L.P.,
for a Total of $391,400.00 and Pay the Estimated Closing Costs
of $11,000.00 for the Widening of Dirks Road from Bryant Irvin
Road to Granbury Road (COUNCIL DISTRICT 3)
11. M&C L-15136 - Authorize the Acquisition of 0.236 Acres of Land for One
Permanent Sanitary Sewer Easement Located at Randol Mill
Road from Mary E. Dick for the Amount of $63,620.00 and Pay
Estimated Closing Costs of$3,000.00 (COUNCIL DISTRICT 4)
12. M&C L-15137 - Authorize the Easement Acquisition of 0.4505 Acres of Land for a
Sanitary Sewer Facility Easement from Smurfit-Stone Container
Corporation, to be Used for the Construction of the Sanitary
Sewer Replacement and Relocation Project L-6393 Located at
6701 South Freeway in South Fort Worth for a Purchase Price of
$82,400.00 and Pay the Estimated Closing Costs of $3,000.00
(COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-2923 -
Adopt Ordinance Vacating a Portion of Gambrell Street Between
Council Date: 1/25/2011
Warren Street and Frazier Avenue (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-24680 - Authorize the Execution of an Agreement for Equipment and
Professional Services with Scientel Wireless, LLC, Using a
Houston-Galveston Area Contract for the Upgrade and
Replacement of the Microwave System Supporting the City's
Public Safety Radio Communications System for the Information
Technology Solutions Department at a Cost Not to Exceed
$1,023,428.00
2. M&C C-24681 - Authorize the City Manager to Execute a Communications
Systems Agreement with the City of Watauga for Participation in
the City of Forth Worth's Two-Way Public Safety Radio System at
No Cost to the City of Fort Worth
3. M&C C-24682 - Approve Exchange of Property Between the City of Fort Worth
and the Tarrant Regional Water District for the Construction of a
Trailhead Facility and Parking Area Along Riverfront Drive
Between University Drive and Rogers Road (COUNCIL
DISTRICT 9)
4. M&C C-24683 - Authorize a Change in Use and Expenditure of $24,737.00 of
HOME Investment Partnerships Program Grant Funds to
Cornerstone Assistance Network Housing Development
Corporation for the Development of Three Single Family Houses
in the Polytechnic Neighborhood and Authorize Execution of a
Contract and Any Necessary Related Documents (COUNCIL
DISTRICT 5)
5. M&C C-24684 - Authorize the Execution of Amendment No. 3 to City Secretary
Contract No. 36482, Economic Development Program Agreement
with Museum Place Holdings, LLC, Extending Completion
Deadlines of the Museum Place Project (COUNCIL DISTRICT 7)
6. M&C C-24685 - Authorize Acceptance of Up to $700,000.00 of Low Income
Weatherization Assistance Program Funds from the Texas
Association of Community Action Agencies, Inc., Authorize
Related Contract Amendment and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
7. M&C C-24686 - Authorize Amendment No. 1 in the Amount of$262,746.60 to City
Secretary Contract No. 35581, an Engineering Agreement with
Slater Engineering, Inc., for the Storm Water Utility Project
Berkshire-Hallmark Drainage Improvements and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 6)
8. M&C C-24687 - Authorize Amendment No. 3 in the Amount of$128,829.00 to City
Secretary Contract No. 35274, an Engineering Agreement with
AECOM USA, Inc., for the Storm Water Utility Project — Milam-
Robinhood Drainage, Far East Fort Worth Drainage and
Wilbarger-Hughes Storm Drain Extension (COUNCIL DISTRICT
5)
9. M&C C-24688 - Authorize an Artwork Commission Contract with Artist Julie
Lazarus in the Amount of $111,780.00 for Public Art for the
Westside Water Treatment Plant Located at 12200 Old
Weatherford Road (COUNCIL DISTRICT 7)
Council Date: 1/25/2011
10. M&C C-24689 - Authorize the Execution of Change Order No. 1 in the Amount of
$45,260.00 to City Secretary Contract No. 40752 with Gibson and
Associates, Inc., for Bridge Repair and Repainting 2010-13 at
Three Locations (COUNCIL DISTRICT 9)
11. M&C C-24690 - Authorize the Execution of a Contract with Veolia ES Technical
Solutions, LLC, in an Amount Not to Exceed $150,000.00 per
Year for Packaging, Transportation and Disposal of Hazardous,
Special and Solid Waste Generated by the City
12. M&C C-24691 - Authorize an Engineering Agreement in the Amount of
$187,234.00 with ARS Engineers, Inc., for the Design of
Oakwood Trail Storm Drain Improvements in the Woodhaven
Neighborhood (COUNCIL DISTRICT 4)
13. M&C C-24692 - Authorize the Execution of an Interlocal Agreement with Tarrant
County for Rehabilitation of Forest Hill Everman Road from
McPherson Road to Oak Grove Road East with City Participation
in the Amount of$128,170.00 (COUNCIL DISTRICT 8)
14. M&C C-24693 - Authorize the Execution of a Contract with Ed A. Wilson
Company, Inc., for Street Construction Improvements Required to
Create the Hemphill West Quiet Zone in the Amount of
$258,438.00 (COUNCIL DISTRICT 9)
15. M&C C-24694 - Authorize the Execution of Change Order No. 1 in the Amount of
$476,172.70 to City Secretary Contract No. 40280 with Cutler
Repaving, Inc., for Hot Mix Asphaltic Concrete Hot In-Place
Recycling 2010-1 at Two Locations (COUNCIL DISTRICTS 5 and
9)
16. M&C C-24695 - Authorize the Execution of Change Order No. 1 in the Amount of
$301,828.20 to City Secretary Contract No. 40721 with Quality
Excavation, Ltd., for Hot Mix Asphaltic Concrete (HMAC) Surface
Overlay 2010-6 at Various Locations (COUNCIL DISTRICTS 2
and 9)
17. M&C C-24696 - Authorize a Storm Water Facility Maintenance Agreement with
Southwest Baptist Theological Seminary for Property Located on
the Corner of West Fuller Street and Stanley Avenue at No
Expense to the City of Fort Worth (COUNCIL DISTRICT 9)
18. M&C C-24697 - Authorize a Contract in the Amount of$587,735.00 with Conatser
Construction TX, LP, for Apron C Expansion Improvements at
Fort Worth Meacham International Airport and Adopt
Appropriation Ordinance in the Amount of $646,508.50 for These
Improvements (COUNCIL DISTRICT 2)
19. M&C C-24698 - Authorize an Engineering Services Agreement in the Amount of
$245,919.00 with Garver, LLC, for the Design, Bidding and
Construction Phase Services for Terminal Area Taxilane and
Apron Improvements at Fort Worth Meacham International
Airport, Authorize Project Management, Administration and
Related Expenses in the Amount of $24,591.90 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2).
20. M&C C-24699 - Authorize Change Order No. 1 in the Amount of $643,556.41 to
City Secretary Contract No. 40610 with S.J. Louis Construction of
TX, Ltd., for Water and Sanitary Sewer Relocations for SH121T
Council Date: 1/25/2011
Crossing West of the Hulen Street Bridge within the Union Pacific
Railroad Davidson Rail Yard, Part 2-Hulen Street Bridge and
Water Main Extension from Hulen Street to Como Pump Station,
Part 2 (COUNCIL DISTRICT 3)
21. M&C C-24700 - Authorize the Execution of an Engineering Agreement with
Camp, Dresser and McKee, Inc., in the Amount of $500,000.00
for General Engineering Support on Water and Wastewater
Projects (ALL COUNCIL DISTRICTS)
22. M&C C-24701 - Approve Amendment to Community Facilities Agreement, City
Contract No. 39046, with Everman Independent School District
and Authorize City Participation in an Amount of $143,983.92 for
Construction of 16-inch Water Main to Serve Everman
Independent School District Junior High School, a Development
Located In Fort Worth (COUNCIL DISTRICT 8)
23. M&C C-24702 - Approve Community Facilities Agreement in the Amount of
$42,872.19 with UT Southwestern Moncrief Cancer Center for
Construction of Water and Sewer Services to Serve UT
Southwestern Moncrief Cancer Center Located in Fort Worth with
City Participation (COUNCIL DISTRICT 9)
24. M&C C-24703 - Authorize an Engineering Agreement in the Amount of
$800,750.00 with Freese and Nichols, Inc., to Design Village
Creek Wastewater Treatment Plant Deep Bed Media Filters (1
through 20) Modifications (COUNCIL DISTRICT 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1800 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of the Engineering News-Record 2010 "Best of Texas" Award to the Western
Heritage Parking Garage
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. RESOLUTIONS
1. A Resolution Adopting the City of Fort Worth's 2011 Federal Legislative Program
2. A Resolution Adopting Applicable Sections of the Texas Municipal League's 2011
Legislative Program
3. A Resolution Approving the Fiscal Year 2010-11 Tarrant County 9-1-1 District Budget
4. A Resolution Appointing Managers for the Villas of Eastwood Terrace, LLC
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
Council Date: 1/25/2011
1. M&C G-17184 - Authorize an Inter-Fund Loan in the Amount of $1,500,000.00
from the General Fund for Interim Financing of Transportation
Utility Project Costs, Authorize the Transfer of $1,500,000.00
from the General Fund to the Transportation Utility Fund and
Adopt Appropriation Ordinance
2. M&C G-17185 - Appointment of Sarah Fullenwider as City Attorney
3. M&C G-17186 - Authorize the Execution of a Loan Agreement with Fort Worth Air
and Space Museum Foundation for Up to $3 Million from the
General Fund and Other Agreements Necessary to Secure Such
Loan
4. M&C G-17187 - Adopt Resolution Appointing Board of Directors of Alliance Airport
Authority, Inc.
5. M&C G-17188 - Authorize a Change in Use and Expenditure of $638,267.00 of
Additional Community Development Block Grant Funds to
Reconstruct Residential Streets and Authorize Substantial
Amendment to the City's 2004-05, 2005-06, 2006-07, 2007-08,
2008-09 Action Plans (COUNCIL DISTRICTS 2, 3, 5, 7, 8, AND
9)
6. M&C G-17189 - Adopt an Ordinance Amending the Speed Zone Tables in
Chapter 22, Motor Vehicles and Traffic, Article 111, Section 22-86,
Speeding, Subsections (f) and (g), of the City Code (COUNCIL
DISTRICTS 2, 3, 6 and 7)
7. M&C G-17190 - Authorize an Increase to the Maximum Amount to be Paid to the
City of Mansfield for Detention and Transport Services and Texas
Industrial Security, Inc., for Detention and Hospital Guard
Services of Fort Worth Prisoners by a Combined Sum of
$317,988.00 and Adopt the Supplemental Appropriation
Ordinance Increasing Appropriations in the General Fund by
$317,988.00 and Decreasing the Unaudited, Unreserved,
Undesignated General Fund Balance by the Same Amount
8. M&C G-17191 - Adopt Appropriation Ordinance for $28,000,000.00 from Texas
Water Development Board's Clean Water State Revolving Loan
Fund to Eliminate Sanitary Sewer Overflows and to Replace a
Sanitary Sewer Along the South Shore of the Trinity River
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15096 - Authorize Execution of an Encroachment License Agreement with
Texas Midstream Gas Services, L.L.C., in the Amount of
$46,827.68 for a 24-inch Natural Gas Pipeline Within a City of
Fort Worth Drainage Easement Located Just East of and
Adjacent to the Railroad Tracks Between Altamesa Boulevard
and Hallmark Drive West (COUNCIL DISTRICT 6) (Continued
from a Previous Meeting)
2. M&C L-15098 - Authorize Execution of an Underground Pipeline License
Agreement with Texas Midstream Gas Services, L.L.C. in the
Amount of $33,927.41 for a 24-Inch Natural Gas Pipeline Across
City-Owned Property Situated in the G. Herrera Survey, A-2027
and Located West of Trimble Drive and North of Sheffield Drive
Council Date: 1/25/2011
(COUNCIL DISTRICT 6) (Continued from a Previous Meeting)
3. M&C L-15128 - Authorize the Sale of One Hundred and
Sixty-Eight Tax-Foreclosed Properties in Accordance with
Section 272.001 of the Texas Local Government Code and
Section 34.05 of the Texas Property Tax Code for a Total of
$675,237.95 (COUNCIL DISTRICT 2, 3, 4, 5, 7, 8
and 9)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-24577 - Authorize the 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
Sycamore School Road, Alta Mesa Boulevard and Sheffield
Drive, for a One-Time License Fee of $15,193.75 (COUNCIL
DISTRICT 6) (Continued from a Previous Meeting)
2. M&C C-24704 - Adopt a Supplemental Appropriation Ordinance Increasing
Appropriations in the Information Systems Fund in the Amount of
$442,389.00 and Decreasing the Unaudited, Unreserved,
Undesignated Information Technology Fund Balance by the
Same Amount and Authorize Execution of a Contract for
Microsoft Software Licenses and Maintenance from Dell
Marketing, Inc., Using a State of Texas Department of
Information Resources Contract DIR-SDD-1014 for a Cost of
$722,389.15
3. M&C C-24705 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Barnett Gathering, LP, a License to Construct and
Operate a Natural Gas Gathering Pipeline Across West Berry
Street, South Main Street, East Allen Avenue, West Jessamine
Street, Bewick Street, Biddison Street, Dickson Street, Ramsey
Avenue, Morningside Drive, Bowie Street and Page Avenue for a
One-Time License Fee of$37,820.75 (COUNCIL DISTRICT 9)
4. M&C C-24706 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Peregrine Pipeline Company, L.P., a License to
Construct and Operate a Natural Gas Gathering Pipeline Across
South Pipeline Road, East of Royal Parkway, for a One-Time
License Fee of$3,179.00 (COUNCIL DISTRICT 5)
5. M&C C-24707 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Barnett Gathering, LP, a License to Construct and
Operate a Natural Gas Gathering Pipeline Across West
Jessamine Street, East of Jennings Avenue (COUNCIL
DISTRICT 9)
6. M&C C-24708 - Authorize the Execution of a Public Right-of-Way Use Agreement
Granting Burnett Oil Company, Inc., a License to Construct and
Operate a Natural Gas Gathering Pipeline Across Long Avenue,
West of Half Moon Drive for a One-Time License Fee of
$22,814.00 (COUNCIL DISTRICT 4)
7. M&C C-24709 -
Authorize an Expenditure of $1,100,000.00 of HOME Investment
Partnerships Program Grant Funds to Bonnie Brae, L.P., in the
Council Date: 1/25/2011
Form of a Subordinate Interim Loan for the Development of the
Bonnie Brae Estates, a Single Family Rental Subdivision Located
at 3715 NE 28th Street and 3650 Kimbo Road, Authorize the
Execution of a Conditional Commitment and Contract, and
Authorize a Substantial Amendment to the City's 2007-2008 and
2008-2009 Action Plans (COUNCIL DISTRICT 4)
8. M&C C-24710 - Authorize a Change in Use and Expenditure of $320,000.00 of
HOME Investment Partnership Program Grant Funds to
Cornerstone Assistance Network Housing Development
Corporation for the Development of Three Single Family Houses
in the Polytechnic/Wesleyan Neighborhood, Authorize the
Execution of Conditional Commitment and Contract and
Authorize a Substantial Amendment to the City's 1996-1997,
2003-2004, 2004-2005, 2005-2006, 2006-2007, 2007-2008 and
2009-2010 Action Plans (COUNCIL DISTRICT 5)
9. M&C C-24711 - Authorize a Change in Use and Expenditure of $315,056.00 of
HOME Investment Partnerships Program Grant Funds to
Lakeside Village Ltd., in the Form of a Subordinate Interim Loan
for the Development of Lakeside Village Homes, Single Family
Rental Housing in the Como Neighborhood, Authorize the
Execution of a Conditional Commitment and Contract and
Authorize a Substantial Amendment to the City's 2005-2006,
2007-2008, 2008-2009 and 2010-2011 Action Plans (COUNCIL
DISTRICT 7)
10. M&C C-24712 - Authorize a Change in Use and Expenditure of Up to
$470,000.00 of HOME Investment Partnerships Program Grant
Funds to the Neighborhood Land Corporation for the
Development of Up to Seven Single Family Houses, Authorize
the Execution of a Conditional Commitment and Contract and
Authorize a Substantial Amendment to the City's 2007-2008,
2008-2009, 2009-2010 and 2010-2011 Action Plans (COUNCIL
DISTRICTS 5 & 7)
11. M&C C-24713 - Authorize a Change in Use and Expenditure of $850,000.00 of
HOME Investment Partnerships Program Grant Funds to
Esperanza Cove, Ltd., in the Form of a Subordinate Interim Loan
for the Development of Esperanza Cove Senior Apartments,
Multifamily Senior Housing Located at 2819 East Belknap Street,
Authorize the Execution of a Conditional Commitment and
Contract and Authorize a Substantial Amendment to the City's
2010-2011 Action Plan (COUNCIL DISTRICT 2)
12. M&C C-24714 - Authorize a Change in Use and Expenditure of $381,931.00 of
HOME Investment Partnerships Program Grant Funds to Tarrant
County Housing Partnership, Inc., for the Development of Three
Single Family Houses in the Hillside-Morningside Neighborhood,
Authorize the Execution of Conditional Commitment and Contract
and Authorize a Substantial Amendment to the City's 2010-2011
Action Plan (COUNCIL DISTRICT 8)
13. M&C C-24715 - Authorize the Execution of a Contract in the Amount of
$2,289,229.10 with Conatser Construction TX, LP, for Pavement
Reconstruction and Water and Sanitary Sewer Main
Replacement on Crestline Road, Dexter Avenue, Fredrick Street
and Sutter Street and Adopt Appropriation Ordinance (COUNCIL
Council Date: 1/25/2011
DISTRICT 7)
14. M&C C-24716 - Authorize the Execution of a Contract in the Amount of
$1,148,630.90, with Conatser Construction TX, LP, for Pavement
Reconstruction and Water and Sanitary Sewer Main
Replacement on Portions of Biddison Street, Blodgett Avenue,
Eugene Avenue and East Butler Street and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 9)
15. M&C C-24717 - Authorize the Execution of a Contract in the Amount of
$1,443,055.50, with CPS Civil, LLC, for Pavement Reconstruction
and Water Main Replacement on Portions of Sixth Avenue, South
Lake Street and South Henderson Street and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
16. M&C C-24718 - Authorize Amendment No. 7 to City Secretary Contract No.
29110 with Johnson Controls, Inc., in the Amount of
$3,085,591.00, Plus $125,000.00 in Contingency Funds, to
Implement Phase VI-b of the City's Energy Savings Performance
Contract at Selected City-Owned Facilities (ALL COUNCIL
DISTRICTS)
17. M&C C-24719 - Authorize the Execution of a Contract with Ark Contracting
Services, LLC, in the Amount of $7,379,345.00 for the
Modifications to Bar Screen Building Three and Junction Box
Rehabilitation at Village Creek Water Reclamation Facility
(COUNCIL DISTRICT 5)
18. M&C C-24720 - Authorize the Execution of the Strategic Partnership Agreement,
Development Agreement, Agreement Concerning Operation of
South Denton County Water Control and Improvement District
No. 1 and Agreements Concerning Water and Wastewater Utility
Service for the Brookfield Development Located Contiguous to
State Highway 114 in the Extraterritorial Jurisdiction of the City of
Fort Worth
XV. ZONING HEARING
1. 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)
2. ZC-10-187 - (CD 5) - Reginald Wilson, 4503 Mansfield Highway; from: "E" Neighborhood
Commercial to: "FR" General Commercial Restricted (Recommended for Approval)
(Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P.O. Box 1155, "The T Disabled and Mits+1, ID's should be
marked with pet or wheelchair for Bus Driver support and control, Doctor issued
services on the T Buses, and ordinance controlling the sale of used electric
wheelchairs".
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XVIII. ADJOURNMENT
Council Date: 1/25/2011
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 ADA(a)f ort Worth Texas.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: 1/25/2011