HomeMy WebLinkAbout2011/11/15-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 15, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Imam Talib Salahuddin, Masjid Hassan of Al Islam
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 1, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17437 - Authorize Appointments and Reappointments to the City's
Construction and Fire Prevention Board of Appeals, Places 1, 3,
5, 7, 9 and 11 (ALL COUNCIL DISTRICTS)
2. M&C G-17438 - Authorize Payment for the City of Fort Worth's Fiscal Year 2012
Membership Dues to the North Central Texas Council of
Governments in an Amount Not to Exceed $74,629.00 (ALL
COUNCIL DISTRICTS)
3. M&C G-17439 - Adopt Resolution Authorizing an Increase to the Maximum
Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle &
Schwartz, L.L.P., Formerly Whitaker, Chalk, Swindle & Sawyer,
L.L.P., as a Final Payment for Assistance with Legal Matters
Concerning Premature Street Failures in an Additional Sum of
$50,000.00 (COUNCIL DISTRICTS 2 and 6)
4. M&C G-17440 - Authorize the Temporary Closure of Approximately One Hundred
Fifteen Feet of Riverfront Drive West from its Intersection with
South University Drive (COUNCIL DISTRICT 9)
5. M&C G-17441 - Authorize Adoption of the Proposed Amendment to the Schedule
of Rates and Charges to Establish the Rental Rates for the New
Equestrian Multi-Purpose Building at the Will Rogers Memorial
Center (COUNCIL DISTRICT 7)
6. M&C G-17442 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $17,394.00 for Police Officer Carlene Bounds
Beginning August 3, 2011 through November 4, 2011 (ALL
COUNCIL DISTRICTS)
7. M&C G-17443 -
Authorize Acceptance of an Anonymous Donation of $2,000.00
for the 2011 Banquet to Recognize Members of the Fire
Department for Their Outstanding Contributions, Authorize the
Transfer of $2,000.00 from the Special Gifts Fund to the General
Fund and Adopt Appropriation Ordinances (ALL COUNCIL
Council Date: 11/15/2011
DISTRICTS)
8. M&C G-17444 - Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations for a $40,000.00 Payment
from Linebarger Goggan Blair & Sampson, LLP, Under City
Secretary Contract No. 39231 for Collection of Delinquent
Parking and Criminal Citations (ALL COUNCIL DISTRICTS)
9. M&C G-17445 - Authorize the Acquisition of a Fee Simple Interest in Three Lots
Located at 2512, 2516 and 2520 East Vickery Boulevard
Containing a Total of 0.701 Acres of Land from Bill Burdock for
$50,000.00 and Pay the Estimated Closing Cost of $1,500.00 for
a Total Cost of$51,500.00 for the Future East Side Pump Station
(COUNCIL DISTRICT 8)
10. M&C G-17446 - Adopt Appropriation Ordinance in the Park Dedication Fees Fund
in the Amount of $139,903.00 and Authorize Transfer from to the
General Fund to Offset Operation and Oversight Costs of
Neighborhood and Community Park Dedication Policy (ALL
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11323 - Authorize the Sole Source Purchase of Surveillance Equipment
from Gans and Pugh Associates, Inc., for the Police Department,
for an Amount of $119,301.00 Using Buffer Zone Protection Plan
Grant Funds (ALL COUNCIL DISTRICTS)
2. M&C P-11324 - Authorize an Amendment to the Sole Source Purchase
Agreement with Dionex Corporation for a Hexavalent Chromium
Ion-Chromatographic System for the Water Department in the
Amount of $37,978.53, for a Total Amount of $121,406.31 (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15280 - Authorize Execution of Amendment of Deed and Mineral
Conveyance Agreement with Heirs of Wedgwood Land Co., for
Release of Reverter Terms in the Deed Granting Land for
Wedgwood Park (COUNCIL DISTRICT 6)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25265 - Authorize a Contract with Lowell Denton of Denton, Navarro,
Rocha and Bernal, P.C., to Assist the City as a Consultant in
Public Safety Labor Negotiation Issues in an Amount Up to
$75,000.00 and Adopt Supplemental Appropriation Ordinance
Increasing Appropriations in the General Fund in the Amount of
$75,000.00 and Decreasing the Unaudited, Unreserved,
Undesignated General Fund Balance by the Same Amount (ALL
COUNCIL DISTRICTS)
2. M&C C-25266 - Authorize Execution of an Easement Encroachment Agreement
with 3209 North Main Street Joint Venture for the Construction of
a Building Which will Encroach Over the City's Fifteen Foot
Sanitary Sewer Easement at 3209 North Main Street (COUNCIL
Council Date: 11/15/2011
DISTRICT 2)
3. M&C C-25267 - Authorize Interlocal Agreement with the Texas Commission on
Environmental Quality for a Voluntary Cleanup Program at the
Police and Fire Training Facility Located at 1000 Calvert Street
and 1076 Calvert Street as Co-Applicant with the Tarrant
Regional Water District (COUNCIL DISTRICT 2)
4. M&C C-25268 - Authorize Execution of an Easement Encroachment Agreement
with Service King Paint and Body for the Installation of an Electric
Security Fence Which will Encroach Onto the City's Fifteen Foot
Water Easement at 9601 South Freeway (COUNCIL DISTRICT
8)
5. M&C C-25269 - Authorize Execution of a Contract for Supplemental Audit Staffing
Services with Robert Half International Inc., Through its Division
Robert Half Management Resources Company, for the Office of
the City Auditor in the Amount of $105,000.00 (ALL COUNCIL
DISTRICTS)
6. M&C C-25270 - Authorize Amendment of City Secretary Contract No. 29292, with
Aon Consulting, Inc., for Group Health Benefits Consulting
Services, Cost-Saving Review and Implementation, and Actuarial
Analysis, to Extend the Term Through 2013 for Total Cost of
$332,000.00 (ALL COUNCIL DISTRICTS)
7. M&C C-25271 - Authorize Execution of a Contract with the Fort Worth
Metropolitan Black Chamber of Commerce to Assist Minority and
Women Business Enterprises and Small Businesses for a Cost
Not to Exceed $146,821.00 (ALL COUNCIL DISTRICTS)
8. M&C C-25272 - Authorize Execution of a Contract with the Fort Worth Hispanic
Chamber of Commerce to Assist Minority and Women Business
Enterprises and Small Businesses for a Cost Not to Exceed
$169,439.00 (ALL COUNCIL DISTRICTS)
9. M&C C-25273 - Authorize Execution of Change Order No. 7 in the Amount of
$112,257.31 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 for a Total Contract
Cost of$2,427,747.55 (COUNCIL DISTRICT 5)
10. M&C C-25274 - Authorize Execution of Change Order No. 5 in the Amount of
$66,578.91 to City Secretary Contract No. 39522 with Stabile and
Winn, Inc., for Pavement Reconstruction, Water and Pavement
Replacement on Portions of Boston Avenue, Chelsea Road,
Chicago Avenue, Clairemont Avenue, Junius Street, Lynnhaven
Road and Norma Street for a Total Contract Amount of
$2,471,304.20 (COUNCIL DISTRICT 8)
11. M&C C-25275 - Authorize Execution of Amendment No. 2 in the Amount of
$67,340.00 to City Secretary Contract No. 41055, with HDR
Engineering, Inc., for Additional Engineering Services for the
Deployment of Traffic Signal Control Equipment Along Bryant
Irvin Road and University Drive (COUNCIL DISTRICTS 3 and 9)
12. M&C C-25276 -
Authorize Execution of a Contract with Environmental Safety
Services, Inc., in the Amount of $377,155.00 for Scour and
Council Date: 11/15/2011
Erosion Abatement to Protect the Bridge Support Structure at
Eastchase Parkway Bridge Over Cottonwood Creek (COUNCIL
DISTRICT 4)
13. M&C C-25277 - Authorize Execution of Agreements for Resolution of Litigation
Involving Premature Street Failures with Conatser Construction,
Inc., and Conatser Construction Texas, LP (ALL COUNCIL
DISTRICTS)
14. M&C C-25278 - Authorize Execution of Change Order No. 1 in the Amount of
$60,397.00 Plus $6,000.00 Contingency for a Total Contract
Amount of $3,145,988.00 to City Secretary Contract No. 29110-
A6 with Johnson Controls, Inc., for the Energy Savings
Performance Contract at Selected City-Owned Facilities (ALL
COUNCIL DISTRICTS)
15. M&C C-25279 - Authorize Execution of Change Order No. 1 in the Amount of
$100,432.14 to City Secretary Contract No. 41656 with Cutler
Repaving, Inc., for Hot Mix Asphaltic Concrete Hot In-Place
Recycling 2011-3 at Three Locations Thereby Increasing the
Total Contract Amount to $894,624.24 (COUNCIL DISTRICT 9)
16. M&C C-25280 - Authorize Change Order No. 2 in the Amount of $73,236.70 to
City Secretary Contract No. 41264 with Stabile & Winn, Inc., for
Sanitary Sewer Main and Sanitary Sewer Service Replacements
on Goodman Street and Penticost Street Resulting in a Total
Contract Amount of$2,632,392.90 (COUNCIL DISTRICT 7)
17. M&C C-25281 - Authorize Execution of a Contract in the Amount of $145,602.00
with Infinity Sound, Ltd., for the Audio and Video System for the
East Multi-Purpose Equestrian Facility at Will Rogers Memorial
Center (COUNCIL DISTRICT 7)
18. M&C C-25282 - Authorize Execution of a Cost Reimbursement Agreement with
the United States Federal Bureau of Investigation for Participation
in an Organized Crime Drug Enforcement Task Force, Accept
Grant Funds in an Amount Up to $17,202.25 for Overtime and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
19. M&C C-25283 - Authorize Execution of an Agreement with The Azimuth Group,
Inc., for Evaluation of the Municipal Court Case Management
System for an Amount Up to $137,225.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
20. M&C C-25284 - Authorize Execution of an Interlocal Agreement with the Fort
Worth Independent School District for Operation of the School
Attendance Court in Fiscal Year 2011-2012, Authorize
Acceptance of Reimbursement from the Fort Worth Independent
School District of $470,300.84, Adopt Appropriation Ordinance
and Authorize Transfer of $56,604.33 from the Special Trust
Fund to the General Fund (ALL COUNCIL DISTRICTS)
21. M&C C-25285 - Authorize Execution of a Utility Adjustment Agreement with
McLeodUSA Telecommunications Services, LLC d/b/a PAETEC
Business Services in the Amount of $118,775.00 for Relocation
of a Fiber Duct System as Part of the Runway Extension Project
at Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
22. M&C C-25286 -
Authorize Execution of a Utility Adjustment Agreement with
Council Date: 11/15/2011
Sunoco Pipeline L.P., in an Amount of $70,959.00 for Design of
the Relocation of Its Pipeline as Part of the Runway Extension
Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
23. M&C C-25287 - Authorize Execution of a Contract in the Amount of $893,894.75
with S.J. Louis Construction of Texas, Ltd., for Water Main
Extension on Bonds Ranch Road from Molina Lane to Colonial
Heights Lane (COUNCIL DISTRICT 2)
24. M&C C-25288 - Appropriate Water and Sewer Funds in the Amount of
$666,005.00 as Local Match for Previously Authorized Contract in
the Amount of $1,968,610.00 with William J. Schultz, Inc., d/b/a
Circle "C" Construction Company, for Sanitary Sewer
Rehabilitation Contract No. 72, Part 2, on Killian Street, Eastover
Avenue, Angle Avenue, Meadowbrook Drive and Ramey Avenue
and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2, 5,
8 and 9)
25. M&C C-25289 - Authorize Second Renewal of a Contract in the Amount of
$500,000.00 for a Total Contract Amount of $1,500,000.00 with
Westhill Construction, Inc., for Utility Cut Repair Contract 2009
UC01-2010 at Various Locations Throughout the City (ALL
COUNCIL DISTRICTS)
26. M&C C-25290 - Authorize Execution of a Construction Contract with McClendon
Construction Co., Inc., in the Amount of $656,121.17 for Parking
Renovations at the Fort Worth Botanic Garden and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
27. M&C C-25291 - Authorize Acceptance of Additional Grant Funds from the Texas
Department of Housing and Community Affairs in the Amount of
$1,202,727.00 for the Comprehensive Energy Assistance
Program for Project Year 2011, Apply Indirect Costs and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
28. M&C C-25292 - Authorize Execution of an Agreement with the Friends of the Fort
Worth Nature Center and Refuge, Inc., to Manage Entry Fees,
Operate a Gift Shop and Provide Other Sources of Support to the
Fort Worth Nature Center and Refuge (COUNCIL DISTRICT 7)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS—1833— Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Veterans Day
2. Presentation of Proclamation for Cowboy Santas Month
3. Presentation of Proclamation for National Cutting Horse Association's 50th Futurity
4. Presentation of Proclamation for Small Business Saturday
5. Presentation of Proclamation for Pancreatic Cancer Awareness Month
6. Presentation of Certificate of Recognition to Fort Worth Convention and Visitors Bureau
7. Presentation of Certificate of Recognition to Scott Allen, 2011 Quality Dealer of the Year
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
Council Date: 11/15/2011
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
1. Report by the Board of Adjustment— Residential
XIII. RESOLUTIONS
1. A Resolution Concerning the Number of Single-Member City Council Districts
Attachment(s):
Resolution on the Number of Single Member Council Districts.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17447 - Adopt Appropriation Ordinance to Properly Record Fees in the
Amount of $297,421.55 Paid to JPMorgan Chase Bank, N.A.,
Midkiff Oil and Gas, Fred Reynolds and Associates and Kelly
Hart and Hallman, LLP, for Banking, Leasing and Appraisal
Services Provided in Conjunction with the City's Gas Lease
Program (ALL COUNCIL DISTRICTS)
2. M&C G-17448 - Adopt an Ordinance Amending Certain Sections of the Code of
the City of Fort Worth, Chapter 30 Streets and Sidewalks, Articles
I, II and III to Remove the Requirement that Certain Bonds be
Approved by the City Council and Filed with the City Secretary's
Office (ALL COUNCIL DISTRICTS)
3. M&C G-17449 - Authorize Acceptance of a Grant from PetSmart Charities in the
Amount of $61,000.00 for Continuation of an Animal Shelter
Vaccination Program, Waive Indirect Costs and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C G-17450 - Authorize Payments of the City's Annual Assessed Public Water
System Fees, for Fiscal Years 2012 Through 2015 in the Amount
Not to Exceed $800,000.00 Per Year to the Texas Commission
on Environmental Quality (ALL COUNCIL DISTRICTS)
5. M&C G-17451 - Adopt Appropriation Ordinance to Appropriate $100,000,000.00
in Proceeds from Water and Sewer System Revenue Bonds,
Series 2011 for Approved Water and Sewer Infrastructure
Projects (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services
1. M&C P-11325 - Authorize Non-Exclusive Purchase Agreements with Pencco,
Inc., General Chemical Performance Products LLC, Kemira
Water Solutions, Inc., Stout Enterprises, Inc., DPC Industries,
Inc., BASF Corporation and Polydyne, Inc., for Liquid Ferric
Sulfate, Anhydrous Ammonia and Polymer for the Water
Department for a Combined Amount of $3,620,000.00 for the
First Year (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-15281 - Authorize the Direct Sale of Tax-Foreclosed Property Located at
1404 Kennedy Street to Union Gospel Mission of Tarrant County
for $5,986.51 (COUNCIL DISTRICT 8)
Council Date: 11/15/2011
2. M&C L-15282 - Authorize Acceptance of .017 Acres of Property Located West of
Martin Luther King Highway and South of Berry Street and
Known as a Portion of Lot 3, Block 10, True Acres Addition, and
Authorize Execution of an Underground Pipeline License
Agreement with Texas Midstream Gas Services, L.L.C., in the
Amount of $1,653.75 for a Natural Gas Pipeline Across the
Property for a Term of Twenty Years (COUNCIL DISTRICT 5)
3. M&C L-15283 - Authorize for the Alliance Airport Runway Extension Project
Condemnation by Eminent Domain of a 1.71 Acre Parcel for a
Permanent Right-of-Way, a 0.50 Acre Parcel for a Pipeline
Easement, a 0.50 Acre Parcel for an Access Easement, and a
2.03 Acre Parcel for a Temporary Construction Easement from
the Vann Cattle Yards, Inc., Legally Described as Portions Out of
the Henry Robertson Survey (A 1259) and the Additional Eighty-
Nine Property Parcels for Rights-of-Way and Easements
Described in the Attached List of Ninety-Three Properties for the
Main Line and Connector Track (COUNCIL DISTRICT 2)
4. M&C L-15284 - Conduct a Public Hearing and Authorize the Use of a Portion of
Anderson Park and Marine Creek Ranch Park for the Dedication
of Public Road Rights-of-Way and Utility Infrastructure
Improvements (COUNCIL DISTRICT 7)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C L-15285 - Conduct a Public Hearing and Authorize Use of a Portion of the
Subsurface of River Park for the Purpose of Installing a Sixteen-
Inch Natural Gas Pipeline, Authorize Execution of a License
Agreement in the Amount of $1,042.34 and Authorize Execution
of a Ninety-Day Temporary Construction Access Agreement in
the Amount of$26,615.00 with Barnett Gathering, LP (COUNCIL
DISTRICT 3) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning
1. M&C PZ-2957 - Consider Institution of the Annexation and Adoption of Ordinance
for the Owner-Initiated Annexation of Approximately 3.3 Acres of
Land Located North of Avondale-Haslet Road and East of US
287, AX-11-008, 2484 Avondale-Haslet Road (COUNCIL
DISTRICT 7) (Continued from a Previous Meeting)
F. Award of Contract
1. M&C C-25293 - Authorize 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 Bryant Irvin
Road, Acme Brick Plaza and Edwards Ranch Road (COUNCIL
DISTRICT 3)
Council Date: 11/15/2011
2. M&C C-25294 - Authorize Execution of a Community Facilities Agreement with
Cook Children's Medical Center with City Participation in an
Amount Not to Exceed $458,068.95 for Construction of Twelve-
Inch and Ten-Inch Water Mains, Relocation of an Eight-Inch
Sewer Pipe and Construction of a Five Feet by Three Feet Storm
Drain in Seventh Avenue to Serve Cook Children's Medical
Center and Surrounding Area (COUNCIL DISTRICT 9)
3. M&C C-25295 - Authorize Amendment No. 4 in the Amount of $1,032,969.00 to
City Secretary Contract No. 37036 with TranSystems Corporation
d/b/a TranSystems Corporation Consultants, for Storm Water and
Franchise Utility Relocations for the Trinity River Vision-Central
City Project and the Trinity Uptown Service Area, Phase 2A and
Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2 and 9)
4. M&C C-25296 - Authorize the Annual Renewal of the Interlocal Agreement with
Tarrant County in the Amount of $2,000,000.00 for the Widening
of Dirks Road from Bryant Irvin Road to the Western Limits of the
Future Chisholm Trail Parkway-Formerly Southwest Parkway
(COUNCIL DISTRICT 3)
5. M&C C-25297 - Authorize the Annual Renewal of an Interlocal Agreement with
Tarrant County in an Amount Up to $7,300,000.00 for the
Widening of Golden Triangle Boulevard from IH-35W to US 377
(COUNCIL DISTRICT 2)
6. M&C C-25298 - Authorize Execution of Change Order No. 1 in the Amount of
$186,886.83 to City Secretary Contract No. 41985 with Advance
Paving Acquisition, Ltd., for Hot Mix Asphaltic Concrete Surface
Overlay 2011-6 at Various Locations, Thereby Increasing the
Total Contract Amount to $981,675.83 (COUNCIL DISTRICTS 5
and 7)
7. M&C C-25299 - Authorize Execution of a Contract in the Amount of
$1,609,143.35 with Conatser Construction Tx, L.P., for Water,
Pavement, Street Lights, and Drainage Improvements for South
Hulen Street from Carriage Crossing Drive to Rancho Verde
Parkway, Utilize $1,742,000.00 from the Transportation Public
Works Gas Well Revenues Fund and $360,000.00 from the
Water Capital Projects Funds to Provide for Construction
Contract Costs, Contingencies and Construction Services for a
Project Total of $2,102,000.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 6)
8. M&C C-25300 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Stormwater Utility Fund in the Amount of
$1,105,000.00 and Decreasing the Unaudited, Unreserved,
Undesignated Stormwater Utility Fund Balance by the Same
Amount and Authorize Execution of Amendment No. 3 to City
Secretary Contract No. 39489 with Jacobs Engineering Group,
Inc., for Citywide Stormwater System GIS Project in the Amount
of $3,265,000.00 for the Transportation and Public Works
Department Bringing the Total Contract Amount to
$11,149,055.00 (ALL COUNCIL DISTRICTS)
9. M&C C-25301 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of
$650,000.00 to Fund the Convention and Visitors Bureau and
Council Date: 11/15/2011
Decreasing the Unaudited, Unreserved, Undesignated Culture
and Tourism Fund Balance by the Same Amount (ALL COUNCIL
DISTRICTS)
10. M&C C-25302 - Authorize Execution of a Contract in the Amount of
$1,000,000.00 with William J. Schultz, Inc. d/b/a Circle "C"
Construction Company, for Sewer Main Replacements Contract
2011A at Various Locations Throughout the City of Fort Worth,
Authorize Transfer of $1,149,300.00 from the Water and Sewer
Operating Fund to the Sewer Capital Projects Fund and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
11. M&C C-25303 - Authorize Execution of Amendment No. 1 in the Amount of
$1,580,000.00 for a Total Contract Amount of $4,113,113.00 to
City Secretary Contract No. 37013 with Kimley-Horn and
Associates, Inc., for Water and Sanitary Sewer Main Relocations
for the Trinity River Vision-Central City Project and the Trinity
Uptown City Project and the Trinity Uptown Service Area, Phase
2A (COUNCIL DISTRICTS 2 and 9)
12. M&C C-25304 - Authorize Termination of an Unimproved Ground Lease
Agreement and a Public Fueling Agreement and Fixed Base
Operator Permit with APIAQ Limited Partnership, Authorize
Execution of a Ground Lease Agreement, Public Fueling
Agreement and Fixed Base Operator Permit with FTW FBO, LLC,
for Lease Sites 43N and 45N, with Approximately 188,056
Square Feet of Ground Space, Two Hangars with a Total of
63,422 Square Feet and 1,600 Square Feet of Ground Space at
the Aircraft Fuel Farm at Fort Worth Meacham International
Airport (COUNCIL DISTRICT 2)
13. M&C C-25305 - Authorize Execution of a Ground Lease Agreement with Winston
Aviation Group, LLC, and a Consent to Deed of Trust by Winston
Aviation Group, LLC, in Favor of The Frost National Bank for
Lease Site 44N, Containing Approximately 166,318 Square Feet
of Ground Space and a 59,250 Square Foot Hangar at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
XV. PUBLIC HEARING
1. Second Public Hearing for a Proposed City-Initiated Annexation of Approximately 749.5
Acres of Land in Denton and Tarrant Counties, Located North of Westport Parkway and
East of Heritage Parkway (Ax-11-013 North 1-35W Enclave)
a. Report of City Staff
b. Citizen Presentations
XVI. ZONING HEARING
1. -11-043 - (CD 7) - M & H Food Mart, 2484 Avondale-Haslet Road; from: Unzoned to: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XIX. ADJOURNMENT
Council Date: 11/15/2011
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. At the Mayor's discretion, time
limits may be reasonably extended.
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: 11/15/2011