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Home My WebLink About2005/05/24-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 249 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Chuck Burns, Ridglea Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 17, 2005 V. SALARY ADJUSTMENTS FOR THE FOLLOWING APPOINTED OFFICIALS FOR FISCAL YEAR 2004-2005 1. City Manager 2. City Attorney 3. City Secretary 4. City Auditor VI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBERS JIM LANE, JOHN STEVENSON AND MAYOR PRO TEMPORE RALPH MCCLOUD VII. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBERS JIM LANE, JOHN STEVENSON AND MAYOR PRO TEMPORE RALPH MCCLOUD VIII. ADMINISTRATION OF OATH OF OFFICE TO MAYOR ELECT MIKE MONCRIEF AND COUNCIL MEMBERS ELECT SALVADOR ESPINO, CHUCK SILCOX, BECKY HASKIN, DONAVAN WHEATFALL, CARTER BURDETTE, KATHLEEN HICKS AND WENDY DAVIS IX. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBERS SALVADOR ESPINO, CARTER BURDETTE, KATHLEEN HICKS AND OTHER MEMBERS OF THE CITY COUNCIL X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF XI. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XIII. 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. XIV. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Council Proposal No. 253 -Appointment of Mayor Pro Tem XV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XVI. PRESENTATIONS BY THE CITY SECRETARY Council Date: 5/24/2005 1. **OCS-1486 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1487 - Resolution Setting Regular Zoning Hearing for June 14, 2005 XVII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Approve Revisions to Public Improvement District 1 14807 Budget and Plan of Service for FY2004-05 2. M&C G- - Approve an Amendment to Chapter 27 of the Code 14808 of the City of Fort Worth, Texas (1986) for the Payment of Assignment Pay Rate for Executive Deputy Chiefs in the Police and Fire Departments 3. M&C G- - Approve the Acceptance of Five Monetary Donations 14809 for the Fire Safety Education Trust and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase Agreements for Technology 10157 Staffing and Placement Services with Matrix Resources, Inc., Sentari Technologies, Inc. and TEKsystems, Inc. for the Information TechnologyA A Solutions Department **2. M&C P- - Authorize a Purchase Agreement for Renovation of 10158 Golf Course Putting Greens and Tees at Meadowbrook Golf Course and Construction of a Turf Nursery at Pecan Valley Golf Course with Burnside Services, Incorporated for the Parks and Community Services Department, Golf Division **3. M&C P- - Authorize a Purchase Agreement with Digitcom, Inc. 10159 for Communication Tower Removal Services for the Information Technology Solutions Department C. Land **1. M&C L- - Approve the Acceptance of a Permanent Water Main 14092 Easement Located in North Tarrant County, from CL Texas, L.P. for the Bar C Ranch Development Project (DOE 4624) **2. M&C L- - Approve the Acceptance of Four Permanent 14093 Waterline Easements from Northwest Independent School District for Property Located in Far North Fort Worth (DOE 0100) **3. M&C L- - Approve the Acceptance of One Permanent Sanitary 14094 Sewer Easement from Omni-Camp Bowie 04, L.P. Located South of Camp Bowie Boulevard and East of Hulen Street in West Fort Worth (DOE 4625) **4. M&C L- - Approve Acceptance of 2.375 Acres of Parkland from 14095 GBR Realty, Ltd. for Ridgeview Estates Addition and Adoption of Supplemental Appropriation Ordinance D. Planning &Zoning - None E. Award of Contract Council Date: 5/24/2005 1. M&C C- - Authorization to Enter into an Encroachment 20712 Agreement with Clifton and Melissa Grace Allowing the Continuance of a Fence into the Right-of-Way of Prairie Avenue (Continued from a Previous Meeting) **2. M&C C- - Authorize Execution of Contract with Austin Bridge & 20747 Road, LP for HMAC Surface Overlay 2005-12 at Various Locations **3. M&C C- - Authorize Execution of Contract with JRJ Paving, LP 20748 for HMAC Surface Overlay 2005-16 at Various Locations **4. M&C C- - Authorize Execution of a Contract with Kimley-Horn, 20749 Inc. to Conduct a Traffic Impact Study Related to the Trinity Uptown (Trinity River Vision) Development **5. M&C C- - Adopt Appropriation Ordinance and Authorize the 20750 Execution of an Engineering Agreement with Dannenbaum Engineering Corporation for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Andrew Avenue, Dallas Avenue, Heitt CourtA A and Liberty Street (City Project No. 00162) **6. M&C C- - Adopt Appropriation Ordinance and Authorize the 20751 Execution of a Contract with Stabile & Winn, Inc. for Pavement Reconstruction and Water Line Replacements on Minden StreetA A (IH-35 Service Road to Cole Street), DOE 4401 and 2004CIP Project No. 00060 **7. M&C C- - Authorize the Execution of Change Order No. 2 to 20752 Contract with Oscar Renda Contracting, Inc. for Rosedale Street Improvements, Water and Sanitary Sewer Replacements Contract 2, Unit II **8. M&C C- - Authorize the Recession of Contract to Skyline 20753 Excavation, Inc. andA A Authorize Execution of a Contract with Trent Bedford Investments, Inc., d/b/a Skyline Excavation for Sidewalk Contract a€" Group 2 **9. M&C C- - Authorize the Execution of Two Storm Water Facility 20754 Maintenance Agreements from Sundance Springs, Ltd. and the Fort Worth-Village Parks Homeowners Association for Property Located In South Fort WorthA A (DOE 4586) **10. M&C C- - Approve Application and Acceptance of a Grant from 20755 the Federal Aviation Administration in the Amount of $439,602.00 to Design and Replace Existing Wind Cones, Replace 23 Airfield Signs, Perform Environmental Review of These Projects and Design Changes to the Precision Obstacle Free Zone (POFZ) for Runway 34R at Fort Worth Alliance Airport and Adopt Appropriation Ordinance **11. M&C C- - Approve Application Acceptance of a Grant from 20756 pp pp on ancce p the Federal Aviation Administration in an Amount up to $15,000,000 for Additional Work on the Alliance Runway Extension Project at Fort Worth Alliance Council Date: 5/24/2005 Airport and Adopt Appropriation Ordinance **12. M&C C- - Authorize Execution of an Unimproved Ground 20757 Lease Agreement with Mandatory Improvements with Mr. Reed Pigman, Jr.A d/b/a Texas Jet, Inc. for 49,210 Square Feet of Unimproved Land for the Proposed Development of Two 12,000 Square Foot Aircraft Storage Hangars and Associated Parking/Maneuvering Areas at Fort Worth Meacham International Airport **13. M&C C- - Authorize the Provision of Water Services to Mrs. 20758 Lee Ray Scheumack Located in Tarrant County, Outside of the Fort Worth City LimitsA A **14. M&C C- - Authorize Execution of an Unimproved Ground 20759 Lease Agreement with Mandatory Improvements for 277,000 Square Feet of Unimproved Ground for the Development of 94,000 Square Feet of Aircraft Storage Facilities with APIAQ Limited Partnership at Fort Worth Meacham International Airport for Lease Sites 50-N, 51-N, 52-N and 53-N 15. M&C C- - Authorize Execution of a Community Facilities 20760 Agreement with Scott Communities Developers Limited Partnership for Lago Vista Phase III B on Bonds Ranch Road XVIII. PUBLIC HEARING 1. Second Public Hearing for a Proposed City Initiated Full Purpose Annexation of 6.48 Acres of Land in Tarrant County, being Portions of the Existing County Right-of-Way of Avondale Haslet Road, Keller Haslet Road and Lot 1-R, Block 1 of the Caylor Addition (AX-05-006) a. Report of City Staff b. Citizen Presentation XIX. CITIZEN PRESENTATIONS XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XXI. 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: 5/24/2005