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Home My WebLink About2005/04/26-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 26, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Carol West, Celebration Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 19, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Child Abuse Prevention Month 2. Presentation of Proclamation for Arbor Day 3. Presentation of Proclamation for Small Business Week 2005 VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX. CONSENT AGENDA All items with asterisks (**)are a part of the Consent Agenda and 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. X. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XI. A RESOLUTION DIRECTING THE CITY MANAGER TO FINANCE, UTILIZING A COMBINATION OF BOND FUNDING AND OTHER DEBT INSTRUMENTS, THE CONSTRUCTION OF THREE FIRE STATIONS IN THE FAR NORTH AND NORTHWEST PART OF THE CITY XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1481 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS - 1482 -Approval of Payment to Tarrant County for Election Services Provided During the February 5, 2005 Crime Control and Prevention District Election XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Appropriation Ordinance and Authorize 14761 Payment to North Texas Cutting Champions Club **2. M&C G- - Authorization for Condemnation of Twelve Properties 14762 on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) Council Date: 4/26/2005 **3. M&C G- - Approve Amendment to Ordinance No. 15819 for 14763 Reduction in the Number of Shuttles Supershuttle DFW Corporation is Authorized to Operate on City Public Streets and Thoroughfares of the City of Fort Worth 4. M&C G- - Approve Acceptance of Cowtown Brush Up 2005 14764 Paint Program Contributions and Adopt Appropriation Ordinance 5. M&C G- - Settlement of Claims against the City of Fort Worth in 14765 the Lawsuit Styled, Stephanie Dukes, et al. v. Philip Johnson/Alan Ritchie Architects, P.C., et al., Cause Number 141-207538-04 6. M&C G- - Authorize the City Attorney to File Suits Pursuant to 14766 Chapter 54 of Texas Local Government Code and Chapter 125 of the Texas Civil Practice and Remedies Code, and Adopt the Resolution for Such Suits 7. M&C G- - Adoption of Gas Well Revenue Distribution Policy 14767 p 8. M&C G- - Approve Extension of Injury Leave-of-Absence Pay 14768 Benefits for Police Officer James Nickel 9. M&C G- - Authorize Acceptance of a Donation of Automated 14769 External Defibrillators from Cardiac Science 10. M&C G- - Adopt an Ordinance Adjusting the Authorized Civil 14770 Service Staffing in the Fire Department by Adding One Fire Engineer Position 11. M&C G- - Approve Changing the Name of the Fort Worth 14771 Botanic Garden Center to Deborah Beggs Moncrief Garden Center 12. M&C G- - Adopt the ProposedA Amendment to the Master 14772 Thoroughfare Plan, MT-05-001, to Delete Eagle Parkway West of FM 156 and East of John Day Road (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement with Seacor 10123 Painting Corporation for Painting Services for Communication Towers and Monopoles for the Information Technology Solutions Department **2. M&C P- - Authorize a Purchase Agreement for Street Light 10124 Installation Services with C & S Utility Contractors, Incorporated for the Transportation and Public Works Department **3. M&C P- - Authorize a Purchase Agreement with Multiple 10125 Vendors for Conductor Camera Transport Vehicle Equipment and Repair for the Water Department **4. M&C P- - 10126 Authorize a Purchase Agreement with GT Distributors to Furnish Duty Leather Gear for the Council Date: 4/26/2005 Police DepartmentA A A A **5. M&C P- - Authorize the Sole Source Purchase Agreement with 10127 Sreco Flexible Incorporated to Provide Original Equipment Manufacturer Parts, Components and Equipment for the City of Fort Worth **6. M&C P- - Authorize the Sole Source Purchase Agreement with 10128 Sewer Equipment Company to Provide Original Equipment Manufacturer Parts, Components and Equipment for the City of Fort Worth **7. M&C P- - Authorize a Purchase Agreement with FutureCom, 10129 Ltd for SurfControl Web Filtering Software and Maintenance for the Information Technology Solutions DepartmentA A A A A A A A **8. M&C P- - AuthorizeA a Purchase Agreement with Attachmate 10130 Corporation for Extra Mainframe Server Software and Maintenance for the Information Technology Solutions Department C. Land **1. M&C L- - Approve Acceptance of Two Permanent Water Main 14068 Easements and Two Temporary Construction Easements from Baylor All Saints Medical Center for Property Located in the Medical District (DOE 4624) **2. M&C L- - Authorize Conveyance of One Supplemental 14069 Easement to Energy Transfer Fuel, LP for the Purpose of Transporting Gas, Petroleum and Related Products in an Existing Petroleum Pipeline Located on the Tax-Foreclosed Property Known as 2200 Bomar Avenue, Fort Worth, Tarrant County, Texas **3. M&C L- - Approve the Acceptance of Three Temporary 14070 Drainage Easements from FHP Partners, L.P. for Property Located East of Wagley Robertson Road and South of Bonds Ranch Road in North Fort Worth (DOE 4490) **4. M&C L- - Approve Acceptance of Two Permanent Sanitary 14071 Sewer Easements from Fossil Creek Estates Homeowners Association for Property Located in North Tarrant County for a New Developer Project (DOE 4872) **5. M&C L- - Approve Acceptance of One Permanent Water Main 14072 Easement and One Sewer Line Easement for Property Located in South Fort Worth, Tarrant County (DOE 4701) **6. M&C L- - Approve Acceptance of Two Permanent Sanitary 14073 Sewer Easements from Hillwood Alliance Residential, L.P., for Property Located in Far North Fort Worth (DOE 3641) **7. M&C L- - Authorize the Sale of Surplus Tax-Foreclosed 14074 Properties in Accordance with Section 34.01 of the Texas Property Tax Code **8. M&C L- - Authorize the Direct Sale of the Tax-Foreclosed Council Date: 4/26/2005 14075 Surplus Property Legally Described as Lots 1 through 3, Block 30, of the Worth Hills Addition, as Allowed by the Texas Property Tax Code, Section 34.05 (DOE 920) **9. M&C L- - Approve Acceptance of One Permanent Water 14076 Easement and One Permanent Sanitary Sewer Line Easement from Thomas Crossing, L.L.C. for Properties Located in South Fort Worth (DOE 4518) **10. M&C L- - Authorize Acquisition of One Permanent Sewer Line 14077 Easement and One Temporary Construction Easement for Property Owned by WFR Properties, Inc. and Located South of Henderson Street and East of University Drive Northwest of the Central Business District (DOE 4144) **11. M&C L- - Approve Acceptance of 32.168 Acres of Parkland 14078 from Centex Homes for the Harriet Creek Ranch Subdivision and Adoption of Supplemental Appropriation Ordinance **12. M&C L- - Approve the Acceptance of One Street or Road 14079 Dedication Deed from TXU Delivery Company for Property Located in East Fort Worth for the Blake Meadows Subdivision Development Project (DOE 4614) D. Planning &Zoning 1. M&C PZ- - Authorization for the Institution of Annexation of 2582 Approximately 11.8 Acres of Land in Tarrant County, Located East of Sendera Ranch Boulevard and North of Avondale Haslet Road (AX-05-002, Sendera Ranch) 2. M&C PZ- - Authorization for the Institution of Annexation of 2583 Approximately 200.194 Acres of Land in Tarrant County, Located West of Harmon Road, North of US Hwy 287 and 81 and South of Bonds Ranch Road East (AX-05-003, Presido West) 3. M&C PZ- - Approve Annexation Timetable Establishing 2584 Proposed City Initiated Annexation of Approximately 6.48 Acres of Land, or .010 Square Miles (More or Less) in 5 Separate Segments, all Located in Northern Tarrant County (AX-05-006 Tarrant County Coordination) 4. M&C PZ- - Adoption of an Ordinance Vacating a 100 Foot 2585 Portion of a 7 Foot Wide Alley Located in the Park Subdivision of Block 4, Field's Addition and a Portion of Daswood Street Right-of-Way between Travis Avenue and Hemphill Street and Waiving the Purchase Fee for Said Right-of-Way (VA-04-040) E. Award of Contract **1. M&C C- - Authorize Execution of a Contract with the 20668 Polytechnic Community Development Corporation for Community Housing Development Organization Support Funds Council Date: 4/26/2005 **2. M&C C- - Authorize a Purchase Agreement with Air Cleaning 20669 Technologies, Inc. for the Installation of Fire Apparatus Exhaust Extraction Systems for Fire Station Facilities **3. M&C C- - Authorize Execution of an Engineering and 20670 Construction Phase Services Agreement with Turner, Collie, & Braden, Inc. for Lancaster Avenue **4. M&C C- - Approve the Acceptance of a Lease Agreement with 20671 XTO Energy, Inc., for Natural Gas Drilling under City- Owned Properties Located South of Alliance Airport **5. M&C C- - Authorize Execution of Contract with Conatser 20672 Construction TX, L.P., for Water and Sanitary Sewer Extensions for the Old Denton Road/Golden Triangle Boulevard Area Units 1 and 2, City Project 00209 **6. M&C C- - Authorize the Acceptance of One Storm Water 20673 Facility Maintenance Agreement from CL Texas, L.P. and the Summer Creek Ranch Homeowner Association for Property Located South of Risinger Road and West of Hulen Street in Southwest Fort Worth (DOE 3871) **7. M&C C- - Authorize Execution of Contract with Eagleton 20674 Construction, Inc. for Playground Renovation at Sunset, Diamond Hill and Leonard Parks 8. M&C C- - Adopt an Ordinance Amending Section 2-9 of the 20675 City Code in Order to Allow the City Manager to Execute Contracts for the Purchase of Electricity 9. M&C C- - Authorization to Enter into a Five Year Tax 20676 Abatement Agreement with Arturo and Rocio Perez, forA A Property Located at 5400/5404 Fernander Drive in the Ridglea/Como Neighborhood Empowerment Zone 10. M&C C- - Authorization to Enter into a Five Year Tax 20677 Abatement Agreement with Sininian Development Inc., forA A Properties located at 1238 East Jefferson Avenue and 1308 East Allen Avenue in the Evans and Rosedale Neighborhood Empowerment Zone 11. MCC- - Authorize Amendment to City Secretary Contract No. 20678 29095, Economic Development Program Agreement with Pier 1 Services CompanyA A 12. M&C C- - Authorize Execution of Release Agreement and 20679 Release of Deed Restriction between the City of Fort Worth and Tarrant County to Partially Release Deed Restrictions on the Fort Worth Convention Center 13. M&C C- - Adopt Appropriation Ordinances, Accept a Donation 20680 from the Safe City Commission and Authorize the Execution of an Amendment to City Contract 30747 with the Boys and Girls Clubs of Greater Fort Worth to Establish a New Comin' Up Site at Rosen Heights Baptist Church 14. M&C C- 20681 Authorization to Enter into an Agreement with Cardiac Science to be the Exclusive Vendor to Provide Automatic External Defibrillators to the City Council Date: 4/26/2005 of Fort Worth 15. M&C C- - Authorization to Enter into an Interlocal Agreement 20682 with the Tarrant Regional Water District to Design and Construct a Pedestrian Bridge 16. M&C C- - Authorize Execution of Lease with Purchase Option 20683 of Approximately 33 Acres of Land North of LaGrave with LaGrave Redevelopment, LLCAAAAAAAAAAAA 17. M&C C- - Approve the Designation of Fort Worth 20684 Neighborhood Empowerment Reinvestment Zone Number 25 and Tax Abatement Agreement with J.B. Interest, LLC and Related Findings of Fact by the City Council for Property Located in the Woodhaven Neighborhood Empowerment Zone (NEZ) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 18. M&C C- - Authorize Amendment to M&C C-20437 and 20685 Authorize Execution of Revised Infrastructure Development Agreement with Edwards Geren Limited Relating to State Highway 121-T XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-029 -(CD 2) - Henry Lopez, 289 NE 35th Street; from "K" Heavy Industrial to "PD/SU" Planned Development/Specific Use for all uses in "K" Heavy Industrial Plus Construction Material Recycling Facility. Site Plan Required. (See SP-05-008.) (See Letter of Appeal.) 2. Zoning Docket No. SP-05-008 -(CD 2) - Henry Lopez, 289 NE 35th Street; Site Plan for Construction Material Recycling Facility (See ZC-05-029.) (See Letter of Appeal.) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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. The Mayor, at his discretion, may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 4/26/2005