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Home My WebLink About2005/05/03-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 03, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Andrew Decker, University United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 26, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Community Action Month 2. Presentation of Certificates of Recognition to Former Board and Commission Members 3. Presentation of the Vaquero Saddle to the Fort Worth Herd from The Outriders 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 GRANTING CONDITIONAL CONSENT TO CREATION OF A MUNICIPAL UTILITY DISTRICT PROPOSED TO BE NAMED CITY OF FORT WORTH MUNICIPAL UTILITY DISTRICT NO. 2 OF TARRANT COUNTY, TEXAS XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1483 - Notice of Claims for Alleged Damages and/or Injuries XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt an Appropriation Ordinance to Provide 14773 Funding for Maintenance of Water Conservation Garden at the Fort Worth Botanic Garden **2. M&C G- - Adoption of Appropriation Ordinance Transferring 14774 Year 2004 After School Snack Program and Summer Food Service Program Excess Funds to the Special Trust Fund Council Date: 5/3/2005 I M&C G- - Authorization to Apply for and Accept a Grant of 14775 $400,000 from the U.S. Economic Development Administration for Stabilization, Roof Replacement and Architectural Fees to Begin Renovation of the Elementary School on the Historic James E. Guinn School Campus 4. M&C G- - Authorization to Enter into an Agreement with the 14776 City of Haltom City for Automatic and Mutual Aid Fire Protection 5. M&C G- - Approve Acceptance of Cash Donation for "Care for 14777 Cowtown Air" Program and Adopt Appropriation Ordinance 6. M&C G- - Approve a Resolution Adopting a Policy Concerning 14778 the Creation of Conservation and Reclamation Districts 7. M&C G- - Approve Acceptance of Gift from Fuller Foundation, 14779 Inc. for the Purpose of Funding Operational Costs for the Fuller Garden and Adopt Appropriation Ordinance 8. M&C G- - Adopt a Resolution Approving the Formation of the 14780 Central City Local Government Corporation B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement to Provide Litter 10131 and Debris Pickup Beneath Underpasses at 130 and 135 Corridor with Phillips Landscape Management, Incorporated for the Parks and Community Services Department **2. M&C P- - Authorize the Purchase of New Forklifts from 10132 Equipment Depot for the Public Events and Fire Department **3. M&C P- - Authorize a Purchase Agreement with Big Sandy 10133 Sand Company to Furnish Top Dressing Sand and Sand Trap Sand for the Parks and Community Services Department, GolfA A Operations **4. M&C P- - Authorize the Purchase of New Minor Equipment 10134 from Multiple Vendors for the Water Department **5. M&C P- - Authorize a Purchase Agreement for Wiring 10135 Harnesses with KIGT Systems for the Police Department **6. M&C P- - Authorize the Purchase of a Latent Fingerprint 10136 System from Foray TechnologiesA for the Police Department Crime Lab **7. M&C P- - AuthorizeA A Purchase of Fire Hoses from Four 10137 Alarm Fire Equipment for the Fire Department **8. M&C P- - Authorize a Purchase Agreement for Waste Disposal 10138 Services with Cold Springs Processing and Disposal for the Water Department **9. M&C P- - Authorize a Purchase Agreement for Road Service 10139 Tire Repair with Ricka€TMs Tire Service Incorporated for the Equipment Services Department Council Date: 5/3/2005 C. Land **1. M&C L- - Approve the Acceptance of One Right-of-Way 14080 Easement Located South of Brentwood Stair Road and West of Cooks Lane for the Purpose of Hitson Lane Street Improvements (DOE 2736) 2. M&C L- - Approve Settlement of Claims of Harmony Realty 14081 Corporation in a Lawsuit Entitled City of Fort Worth v. Harmony Realty Corporation, City of Fort Worth, Fort Worth Independent School District and Tarrant County, Texas, Case No. 2005-028821- 2A A (DOER 4007) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of Change Order No. 1 to City 20686 Secretary Contract No. 30053 with JLB Contracting, LP for HMAC Surface Overlay 2004-9 at Various ' 8 LocationsA A **2. M&C C- - Authorize Execution of Contract with All-Tex Paving, 20687 Inc. for HMAC Surface Overlay 2005-10 at Various Locations **3. M&C C- - Authorize Execution of Contract with Peachtree 20688 Construction, Ltd. for HMAC Surface 8 ' OverlayA A 2005-11 at Various Locations **4. M&C C- - Authorize Execution of Contract with Peachtree 20689 Construction, Ltd. for HMAC Surface Overlay 2005- 14 at Various Locations **5. M&C C- - Authorize Execution of Contract with JLB 20690 Contracting, LP for HMAC Surface Overlay 2005-19 at Various Locations **6. M&C C- - Authorize Execution of Contract with JRJ Paving, LP 20691 for HMAC Surface Overlay 2005-7 at Various Locations **7. M&C C- - Adopt Appropriation Ordinances and Execute a 20692 Delivery Order under the City's Annual Architectural Services Agreement with Huitt-Zollars, Inc. for Design Services to Develop a More Pedestrian- Friendly Rodeo Plaza A A **8. M&C C- - Authorize Payment to the North Central Texas 20693 Council of Governments for the Feasibility Study of the Upper Trinity River Basin for FY 2003 and FY 2004 **9. M&C C- - Adopt Appropriation Ordinance and Authorize 20694 Execution of an Engineering Agreement with NTB Associates, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Lynndale Place and Wedgway Drive (City Project No. 00163) **10. M&C C- - 20695 Adopt Appropriation Ordinance and Authorize Execution of an Engineering Agreement with Freese Council Date: 5/3/2005 and Nichols, Inc. for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Normandy Road (City Project No. 00 168) **11. M&C C- - Adopt Appropriation Ordinance and Authorize 20696 Execution of Contract with William J. Schultz, Inc., d/b/a Circle a€oeCa€ Construction Company for Sanitary Sewer Rehabilitation Contract LXX Unit 1 **12. M&C C- - Authorize Execution of Contract with S. J. Louis 20697 Construction of Texas, Ltd., for the Construction of Sanitary Sewer MainA M244-A Village Creek Parallel Collector- Contract 1 (DOE 3295) **13. M&C C- - Authorize Execution of Contract with Skyline 20698 Excavation, Inc. for Carver Heights East Model Blocks Sidewalk Improvements **14. M&C C- - Authorize Execution of Engineering Agreement with 20699 Kimley-Horn and Associates, Inc. for Water and Sanitary Sewer Extensions for Stonegate and Arborlawn (City Project No. 00107) **15. M&C C- - Adopt Appropriation Ordinance and Authorize 20700 Execution of a Contract with the Texas Department of Transportation for Click It or Ticket Selective Traffic Enforcement Program **16. M&C C- - Authorize Execution of a Lease Agreement with 20701 Wide Open Spaces, LTD. for Office Space Located at 1017 Gounah Street for the Police Department **17. M&C C- - Authorize Amendment of City Secretary Contract No. 20702 25211, Ground Lease Agreement with Woody Woodard Family Partnership, LTD for Lease Site 2S and Right of First Refusal for Lease Sites 6S and 7S at Meacham International Airport **18. M&C C- - Authorize Execution of a Uniform Water Contract 20703 Amendment with the City of Crowley, Texas **19. M&C C- - Authorize Execution of Contract with Parks for Play, 20704 Inc. for Playground Renovations at Handley, Oakland Lake East and Gateway Parks 20. M&C C- - Authorize Execution of Contract with Spirit of Prayer 20705 Community and Economic Development Corporation and Authorize Reallocation of Home Community Housing Development Organization Program Funds for Development of Infill Housing 21. M&C C- - Authorize Execution of Community Facilities 20706 Agreement with WR Development, L.P., by WR Development, L.L.C., its General Partner, for Construction of Water and Sewer Services to Serve WR Development Addition, Lot 2, Block 1, a Development in the Far South Part of the City of Fort Worth, Texas 22. M&C C- - Authorization to Execute an Agreement with the 20707 Mistletoe Heights Neighborhood AssociationA A for the Construction of a Pavilion in Newby Park 23. M&C C- - 20708 Authorize the City Manager to Execute a Community Facilities Agreement with Trinity Bluff Development, Council Date: 5/3/2005 Ltd. for the Installation of Storm Drainage Facilities for the Trinity Bluff Phase II Improvements Project 24. M&C C- - Authorize Execution of Economic and Community 20709 Development Program Agreement with Pennsylvania Avenue, L.P. for the Magnolia Green Development Project on the Southwest Corner of West Rosedale Street and Hemphill Street 25. M&C C- - Authorization for Conversion of Mallard Cove Park 20710 for Use as a Natural Gas Pipeline Easement and Authorize Execution of a License Agreement with West Fork Pipeline Company for Construction of Park Improvements (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action XV. ZONING HEARING a. Cases Set for Special Hearing 1. Zoning Docket No. ZC-04-335 -(CD 9) -J. Michael Sadler, 4301 Fair Park Blvd.; from "F-R" General Commercial Restricted to "PD/SU" Planned Development/Specific Use for Private Parties with Sales of Alcohol for On-Premises Consumption. Site Plan Required. (See SP-05-002.) (See Letter of Appeal.) 2. Zoning Docket No. SP-05-002 -(CD 9) -J. Michael Sadler, 4301 Fair Park Blvd.; Site Plan for Private Parties with Sales of Alcohol for On-Premises Consumption (See ZC-04-335.) (See Letter of Appeal.) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 5/3/2005