HomeMy WebLinkAbout2013/01/29-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 29, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Randy Hardisty, Trinity Cumberland Presbyterian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 15, 2013
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17790 - Adopt Resolution Authorizing the Employment of Mark T. Stancil
and the Law Firm of Robbins, Russell, Englert, Orseck,
Untereiner & Sauber LLP, as Outside Counsel to Assist the City
in Filing an Amicus Curiae Brief in the Case of Tarrant Regional
Water District v. Herrmann, No. 11-889 Pending in the U.S.
Supreme Court and Authorizing Payment of Counsel Fees in a
Total Amount Up to $50,000.00 (ALL COUNCIL DISTRICTS)
2. M&C G-17791 - Authorize Payment of the City of Fort Worth's Assessed Pro-Rata
Allocation of the Denton County Appraisal District's Budget for
January through December 2013 in the Amount Up to $61,620.76
(ALL COUNCIL DISTRICTS)
3. M&C G-17792 - Authorize Change in Use and Expenditure of an Additional
Amount of $187,000.00 in Community Development Block Grant
Funds for the 2012 Neighborhood Street Reconstruction Project
and Authorize Substantial Amendment to the City's 2012-2013
Action Plan (COUNCIL DISTRICTS 3, 4, 5, and 8)
4. M&C G-17793 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Country Transportation Service to
Operate One Limousine Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
5. M&C G-17794 - Approve Findings of Ground Transportation Coordinator
Regarding Application of Irving Holdings, Inc., d/b/a Go Business
Exec Sedan and Limousine Service to Operate Ten Limousines
Within the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
6. M&C G-17795 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 43505 with M.E. Burns Construction, Inc., in the
Amount of $142,500.00 for Sanitary Sewer Rehabilitation,
Contract 81 for a Revised Total Contract in the Amount of
$1,370,705.00 (COUNCIL DISTRICT 5)
Council Date: 1/29/2013
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11480 - Authorize Purchase Agreements with Powerseal Pipeline
Products Corporation, Ferguson Enterprises, Inc. and Morrison
Supply Co., LLC, for Water Pipe Repair Parts for the Water
Department in the Amount of$250,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
2. M&C P-11481 - Authorize Purchase Agreement with Casco Industries, Inc., in the
Amount of $450,000.00 for the First Year, for Protective
Structural Bunker Gear for the Fire Department (ALL COUNCIL
DISTRICTS)
3. M&C P-11482 - Authorize Non-Exclusive Purchase Agreements with ADK
Environmental, Inc., and Storm Water Management, Inc., to
Provide Installation of Erosion Products for the Transportation
and Public Works Department for a Combined Amount Up to
$200,000.00 for the First Year (ALL COUNCIL DISTRICTS)
4. M&C P-11483 - Authorize Purchase of Four Horizontal Centrifugal Pumps and
Five Motors from Odessa Pumps, Inc., Pump Solutions, Inc., and
Smith Pump Company in the Amount of $123,000.00 for the
Water Department (COUNCIL DISTRICTS 2 and 6)
5. M&C P-11484 - Authorize Purchase of Three Compact Loaders from Holt Texas,
LTD d/b/a Holt Cat, Using a Cooperative Contract, for the
Transportation and Public Works and Water Departments in the
Amount of$208,347.00 (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15509 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
1601 Lindsey Street, in Accordance with Section 34.05 of the
Texas Tax Code to Deliverance Temple Church of God in
Christ/Reaching Out Ministry in the Amount of $2,604.97
(COUNCIL DISTRICT 5)
2. M&C L-15510 - Authorize Purchase of Property Located at 8545 Shelby Lane
from Jim L. Thomas and Diana Thomas in the Amount of
$167,000.00 Plus Approximately $5,000.00 in Closing Costs,
Dedicate the Property as Parkland and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26068 - Authorize Change in Use and Expenditure in the Amount of
$79,953.90 of Emergency Solutions Grant Funds, with the
Amount of $37,080.50 of Additional Funds to City Secretary
Contract No. 43706 with the Day Resource Center for the
Homeless for Emergency Shelter Services, and the Amount of
$42,873.40 to City Secretary Contract No. 43703 with Catholic
Charities of Fort Worth for Homelessness Prevention Services,
and Authorize Substantial Amendment to the City's 2011-2012
Action Plan (ALL COUNCIL DISTRICTS)
Council Date: 1/29/2013
2. M&C C-26069 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 42162, an Engineering Services Agreement with
Teague Nall and Perkins, Inc., in the Amount of $61,919.00 for
the Design of Old Denton Road from Golden Triangle Boulevard
to Heritage Trace Parkway for a Revised Total in the Amount of
$666,117.00, CP No. 01724 (COUNCIL DISTRICT 2)
3. M&C C-26070 - Authorize Temporary Closure of Haltom Road from Etsie Street
to East 1 st Street from January 29, 2013 to April 30, 2013 for the
Construction of Water and Stormwater Improvements (COUNCIL
DISTRICT 4)
4. M&C C-26071 - Authorize Execution of Consent to Sublease Agreements by
Burnett Aviation Co., Inc. to V. Neils Agather for Lease Site 39S
and to Williamson-Dickie Manufacturing Company for Lease Site
41S at Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
5. M&C C-26072 - Authorize Execution of a Contract with American Suncraft
Construction Co., in the Amount of $925,500.00 for the
Armstrong Ranch Elevated Storage Tank Rehabilitation Project,
Located at 7200 Trail Lake Drive (COUNCIL DISTRICT 6)
6. M&C C-26073 - Authorize Execution of a Contract with Blastco Texas Inc., in the
Amount of $775,000.00 for the Fleetwood Ground Storage Tank
Rehabilitation Project Located at 15201 FAA Boulevard
(COUNCIL DISTRICT 5)
7. M&C C-26074 - Authorize Execution of a Contract with Blastco Texas, Inc., in the
Amount of $705,300.00 for the Westland Ground Storage Tank
Rehabilitation Project, Located at 11066 Dorfan Street (COUNCIL
DISTRICT 7)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1875 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Council Proposal No. 292 - Waiver of Permitting and Encroachment Fees for Installation of
Bike Sharing Stations for the Non-Profit Organization Known as Fort Worth Bike Sharing -
Council Member Joel Burns and Council Member Dennis Shingleton
Attachment(s):
Council Proposal 292 - Attached.pdf
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1 A Resolution Calling for Execution of a Memorandum of Understanding Between the City of
Fort Worth and The Fort Worth Transportation Authority to Provide Improved Program
Council Date: 1/29/2013
Assessments and Public Participation
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Designating State Highway 360 in Fort Worth as the Angus G. Wynne, Jr.
Freeway
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17796 - Approve Settlement of Lawsuit Entitled City of Fort Worth v.
Cleopatra Investments, Ltd., et al, Cause No. 2011-006217-2 in
the Amount of$2,000,000.00 (COUNCIL DISTRICT 9)
2. M&C G-17797 - Authorize Transfer of Funds in the Amount of $13,471,883.00
from the General Fund to the Contract Street Maintenance Fund
for Fiscal Year 2013 Contract Street Maintenance Program and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
3. M&C G-17798 - Authorize Acceptance and Recording of a Gift Deed from the Fort
Worth Zoological Association for the Texas Wild Education
Building (COUNCIL DISTRICT 9)
C. Purchase of Equipment, Materials, and Services
1. M&C P-11485 - Authorize Purchase Agreement with Dell Marketing, L.P., for
Replacement and New Hardware, Software, Technology Services
and Maintenance and Support Services for the Information
Technology Solutions Department Using a State of Texas
Department of Information Resources Contract in the Amount of
$4,800,000.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11486 - Authorize Purchase of Fifty Police Pursuit SUVs from Baby Jack
II Automotive LTD d/b/a Caldwell Country Chevrolet, Using a
Cooperative Contract for the Police Department in the Amount of
$1,371,450.00 (ALL COUNCIL DISTRICTS)
3. M&C P-11487 - Authorize Purchase of Three Rosenbauer Pumper Fire Trucks
from Daco Fire Equipment, Inc., Using a Cooperative Contract for
the Fire Department in the Amount of $2,020,766.01 (ALL
COUNCIL DISTRICTS)
D. Land
1. M&C L-15511 - Amend Mayor and Council Communication L-15419 for the
Acquisition 5136 Helmick Avenue for the East Como Channel
Improvements Project to Add Edward Chadwick, Adolphus
Chadwick, Donald Chadwick, Howard Chadwick, Alvin Chadwick,
Steve Davis, Joyce Chadwick, Virginia Edwards and Christene
Chadwick Moss as Sellers of the Property (COUNCIL DISTRICT
7)
E. Planning & Zoning
Council Date: 1/29/2013
1. M&C PZ-3010 - Adopt Resolution Authorizing Closure of a Portion of Galvez
Avenue at the Trinity Railway Express Railroad Crossing
Between Chandler Drive and Riverside Drive (COUNCIL
DISTRICT 8)
2. M&C PZ-3011 - Adopt Ordinance Vacating the Portion of Main Street Between
3rd Street and 4th Street to the Adjacent Property Owner,
Sundance Square Partners, and Authorize the Execution of
Conveyance Instruments (COUNCIL DISTRICT 9)
F. Award of Contract
1. M&C C-26031 - Authorize Execution of a Professional Services Agreement with
O.R. Colan Associates of Illinois, LLC, in the Amount Not to
Exceed $1,180,000.00 for Services Related to the Acquisition of
Four Rural Residential Properties and 223 Avigation Easements
as Outlined in the Noise Compatibility Plan for Alliance Airport
(COUNCIL DISTRICT 2) (Continued from a Previous Meeting)
2. M&C C-26031 - (Revised) Authorize Real Estate Consulting Services Contract
with O.R. Colan Associates of Illinois, LLC, in the Amount of
$1,180,000.00 Utilizing Two Federal Aviation Administration
Grants Awarded to the City for Services Related to the
Acquisition of Four Rural Residential Properties and 223
Avigation Easements as Outlined in the Noise Compatibility Plan
for Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
3. M&C C-26065 - Conduct a Public Hearing and Authorize Execution of the First
Extension and Amendment to City Secretary Contract No. 31838
with Allied Waste Systems, Inc., D/B/A Trinity Waste Services, for
Transportation Services from City Convenience Centers and
Special Events (ALL COUNCIL DISTRICTS) (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C C-26066 - Conduct a Public Hearing and Authorize Execution of the First
Contract Extension and Amendment to City Secretary Contract
No. 28496 with WM Recycle America, LLC, for the Processing of
Recyclable Materials (ALL COUNCIL DISTRICTS) (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C C-26067 - Conduct a Public Hearing and Authorize First Ten Year Extension
and Restatement of City Secretary Contract No. 28358 with
Waste Management of Texas, Inc., for Collection of Residential
Garbage, Refuse and Small Bulky Waste, Recyclables, Certain
Commercial Solid Waste, Yard Waste, Construction and
Demolition and Large Brush, and Large Bulky Waste (ALL
COUNCIL DISTRICTS) (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 1/29/2013
6. M&C C-26075 - Authorize Execution of Consents to Assignment for Security
Purposes by Omni Fort Worth Partnership, L.P. and Omni Hotels
Management Corporation to The Prudential Insurance Company
of America or an Affiliate of Tax Abatement Agreement, Amended
and Restated Economic Development Program Agreement,
Room Block Agreement, Ground Lease Agreement and Contract
for Exclusive Food, Beverage and Alcoholic Beverage Services at
the Fort Worth Convention Center (COUNCIL DISTRICT 9)
7. M&C C-26076 - Authorize Execution of Tax Abatement Agreement with Bucks
Wheel & Equipment Company for the Construction of an
Automotive and Mechanical Repair and Maintenance Facility on
Property Located at 5101 and 5201 North Main Street and
Amend Ordinance No. 20584-01-2013 to Correct Certain Recitals
and References to the Reinvestment Zone Number and to
Confirm Previous Designation of the Reinvestment Zone
(COUNCIL DISTRICT 7)
8. M&C C-26077 - Authorize Execution of an Interlocal Agreement with the Fort
Worth Independent School District for Operation of the School
Attendance Court in Fiscal Year 2012-2013, Authorize
Acceptance of Reimbursement from the Fort Worth Independent
School District in the Amount of $379,606.00, Adopt
Appropriation Ordinance and Authorize Transfer in the Amount of
$141,314.00 from the Special Trust Fund to the General Fund
(ALL COUNCIL DISTRICTS)
9. M&C C-26078 - Authorize Execution of an Interlocal Cooperation Agreement with
the North Central Texas Council of Governments and the
Regional Transportation Council for the Repayment of
$51,300,000.00 of Regional Toll Revenue Funds Advanced for
the Relocation of the Burlington Northern Santa Fe Railroad
Mainline and Connector Track for the Runway Extension Project
at Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
10. M&C C-26079 - Authorize Execution of a Contract with Conatser Construction TX,
LP., in the Amount of $958,380.00 for Water and Sanitary Sewer
Replacement Contract 2010, STM-C on College Avenue, Travis
Avenue, West Anthony Street, South Henderson Street and
James Avenue, Authorize Additional Expenditure for Project
Costs and Contingencies for a Project Total in the Amount of
$1,037,854.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 9)
11. M&C C-26080 - Authorize Execution of a Contract with American Suncraft
Construction Co., in the Amount of $1,099,750.00 for the
Eastwood Elevated Storage Tank Rehabilitation Project, Located
at 4256 Strong Avenue (COUNCIL DISTRICT 5)
12. M&C C-26081 - Authorize Acceptance of Low Income Weatherization Assistance
Program Funds from the Texas Association of Community Action
Agencies, Inc., in the Amount Up to $1,100,000.00, Authorize
Execution of Related Contracts and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Xv. ZONING HEARING
1. -1 -120 - (CD 7) - City of Fort Worth, 1000 - 1473 Block of Avondale Haslet Road and
Council Date: 1/29/2013
1000 - 1500 Blocks of Boaz Road; from: Unzoned to: "A-43" One-Family, "E" Neighborhood
Commercial and "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial plus veterinary clinic with outdoor kennels; site plan waiver recommended.
(Recommended for Approval as Amended by the Zoning Commission for a maximum
of 14 kennels for PD/E veterinary clinic at 1321 Avondale Haslet Road)
2. -1 -128 - (CD 7) - David McDavid, 4621 Keller Hicks Road; from: "I" Light Industrial to:
"A-5" One-Family (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
3. -13-006 - (CD 9) - Sundance Square Management and LP Sundance Plaza LLC, 400
Block of Main Street; from: "H" Central Business District and "H/DD" Central Business
District/Demolition Delay to: "PD/H/DD" Planned Development for "H" Central Business
District limited to: outdoor recreational activities and amusement, restrooms, temporary
uses and activities, and one structure and excluding: residential uses, permanent indoor
uses, auto service uses, gasoline sales/service station, electric power substation, gas lift
and line compressor stations, and gas drilling and production; site plan included with
development standards, and to retain demolition delay overlay. (Recommended for
Approval by the Zoning Commission)
4. -13-011 - (CD 9) - Sundance Square Inc., 400 Main Street; from: "H/DD" Central
Business District/Demolition Delay to: "H/HC" Central Business District/Historic and Cultural
Overlay (Recommended for Approval by the Zoning Commission)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
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. 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
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 1/29/2013