HomeMy WebLinkAbout2012/01/31-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 31, 2012
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Rabbi Ralph Mecklenburger, Bethel Congregation
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 24, 2012
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17513 - Authorize Transfer of Funds in the Amount of $235,552.00 from
Various Tax Increment Financing Reinvestment Zones and
Accept Funds in the Amount of $26,000.00 from the Fort Worth
Local Development Corporation into a Special Trust Fund for
Fiscal Year 2011-2012 Administration by the Housing and
Economic Development Department and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-17514 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Ian's Limousine Service, to
Operate Three Limousines Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11352 - Authorize a Purchase Agreement with Stellar Refrigeration
Services, Inc., for Vilter Compressor Parts, Equipment and
Service for the Water Department in the Amount of $135,000.00
for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11353 - Authorize the Purchase of Seven Certified Police Motorcycles
from American Eagle Harley-Davidson, for the Police Department
in the Amount of$114,481.00 (ALL COUNCIL DISTRICTS)
3. M&C P-11354 - Authorize a Sole Source Purchase Agreement with Premier
Magnesia LLC, for Magnesium Hydroxide for the Water
Department in the Amount of$150,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15317 - Authorize Direct Sale of Tax-Foreclosed Property Located at 0
Braswell Drive to Land Renewal Corporation in the Amount of
$74,430.72 (COUNCIL DISTRICT 2)
Council Date: 1/31/2012
2. M&C L-15318 - Authorize the Conveyance of 10.05 Acres of Land Located in the
CentrePort Area to CentrePort Venture, Inc., and Accept and
Record Avigation Easement and Release from CentrePort
Venture, Inc. (COUNCIL DISTRICT 5)
3. M&C L-15319 - Authorize Conveyance of 29.05 Acres of Land Located in the
CentrePort Area to CentrePort Venture, Inc., and Accept and
Record Avigation Easement and Release from CentrePort
Venture, Inc. (COUNCIL DISTRICT 5)
4. M&C L-15320 - Authorize Acquisition of Fee Simple Interest in 0.5350 Acres of
Improved Land for the Lebow Channel Drainage Improvements
Project, Located at 2709 Guenther Avenue, from Elvia Rascon
and Jeorge Tamayo for $110,000.00, Pay the Estimated Closing
Costs of $3,000.00, Authorize Payment of Relocation Assistance
Up to $5,400.00 for a Total Cost of $118,400.00 (COUNCIL
DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-25421 - Authorize Execution of a Communications Systems Agreement
with the Town of Westover Hills for Participation in the City of Fort
Worth's Two-Way Public Safety Radio System at No Cost to the
City of Fort Worth (ALL COUNCIL DISTRICTS)
2. M&C C-25422 - Authorize a Sole Source Contract with Accela, Inc., for the
Purchase of Automation Permitting System Software and
Implementation, Training and Maintenance Services for the
Planning and Development Department in the Amount of
$633,820.00 (ALL COUNCIL DISTRICTS)
3. M&C C-25423 - Authorize Execution of a Utility Adjustment Agreement with
Cowtown Pipeline Partners, L.P., in the Amount of $228,100.00
for Relocation of a Gas Pipeline as Part of the Runway Extension
Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
4. M&C C-25424 - Authorize Execution of a Utility Adjustment Agreement with
McLeodUSA Telecommunications Services, LLC d/b/a PAETEC
Business Services, in the Amount of$81,275.00 for Relocation of
a Fiber Duct System as Part of the Runway Extension Project at
Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1839 - Notice of Claims for Alleged Damages and/or Injuries
Ilk SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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
Council Date: 1/31/2012
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1 A Resolution of the City of Fort Worth, Texas Authorizing Application for a Recreational
Trails Grant for Trailhead Improvements at Trinity Park, and Assuring that the Local Match
Funds Will Be Available
Attachment(s):
Resolution - Attached.pdf
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-15321 - Authorize Condemnation by Eminent Domain of a Fee-Simple
Interest in 14.394 Acres of Land Owned by Phoenix Industrial
Park, LLC, Located at 1100-1120 East Rendon Crowley Road, to
Provide Access to the East Side of Spinks Airport, to Expand the
Airport-Runway Apron, and to Prevent Mixing Vehicular and
Aircraft Traffic at Fort Worth Spinks Airport (COUNCIL DISTRICT
8)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-25420 - Suspend the Financial Management Policy Statements that Limit
the Expenditure of Mineral Lease Revenue and Approve Bill of
Sale to Accept Title to the Traveling Aviation Exhibition from the
Fort Worth Air and Space Museum Foundation, Authorize
Cancellation of City Secretary Contract No. 41669 and the
Execution of an Agreement with the Fort Worth Museum of
Science and History, and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS) (Continued from a Previous Meeting)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XVII. 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. 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 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
Council Date: 1/31/2012
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 1/31/2012