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Home My WebLink About2005/05/31-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 31, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend F. R. Mays, Charity Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 24, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Hunger Awareness Day 2. Presentation of Proclamation for Homeownership Month 3. Presentation by the Fort Worth Dog Park Association VI. A RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD VII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA IX. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF X. CONSENT AGENDA All items with asterisks (**)are a part of the Consent Agenda and require little or no deliberation by the City Council.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. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. A Resolution Appointing Regina Blair to Serve on the Fort Worth Arts Commission Place#1, Filling a Vacancy Due to Resignation XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1488 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS - 1489 -Authorize Payment to Tarrant County for Election Services to Conduct District 6 Runoff Election on June 11, 2005 XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Application and Acceptance of a Grant 14810 from the U.S. Department of Housing and Urban Development for Homeownership Counseling Services and Adopt Appropriation Ordinance **2. M&C G- - 14811 Authorize Application and Acceptance Grant to the U.S. Department of Housing and Urban Development for Lead-Based Paint Hazard Control Grant Program Council Date: 5/31/2005 and Adopt Appropriation Ordinance **3. M&C G- - Authorize Application and Acceptance of a Grant 14812 from the U.S. Department of Housing and Urban Development for Lead Hazard Reduction Demonstration Grant Program and Adopt Appropriation Ordinance **4. M&C G- - Adopt Resolution Authorizing Continuation of 14813 Employment of Outside Counsel to Assist and Advise the City on Legal Issues Related to the Southeast Landfill and Increase in Compensation Amount **5. M&C G- - Adopt Appropriation Ordinance and Authorize 14814 Transfer of Funds from the Fort Worth Transportation Authority for the FY2004-2005 Street Maintenance Program **6. M&C G- - Authorize Application and Acceptance of a Secure 14815 Our Schools Grant from the Community Oriented Policing Services Office, Approve Acceptance of Funds from Fort Worth Independent School District and Adopt Appropriation Ordinance **7. M&C G- - Authorize Reimbursement to Hillwood Development 14816 Corporation for Water System On-Site Credits and User Refunds 8. M&C G- - Approve Verification of the Historic Site Tax 14817 Exemption for 1417 Alston Avenue 9. M&C G- - Approve Mid-Year Amendment to FY2004-2005 14818 Crime Control and Prevention District Budget for Police Department Equipment and Adopt Appropriation Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Adoption of Ordinances AmendingA A Chapter 13 14819 andA A 27A A of the Code of the City of Fort Worth, Texas (1986) to Provide an Increase in the Payment of Assignment Pay Rate for Executive Deputy Chiefs in the Police and Fire Departments 11. M&C G- - Approve Mid-Year Amendment to FY2004-2005 14820 Crime Control and Prevention District Budget for Mobile Data Computers and Adopt Appropriation Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 12. M&C G- - Adopt Standards of Care for Youth Programs in the 14821 Parks and Community Services Department (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services Council Date: 5/31/2005 **1. M&C P- - Authorize Rescinding the Purchase A Agreement 10160 with BBB Fertilizer CompanyA and AwardingA the Purchase Agreement to DPC Industries, Inc., for the Water Department **2. M&C P- - Authorize a Purchase Agreement for Maintenance 10161 and Repair of Heating, Ventilation and Air Conditioning Units with Johnson Controls, Inc., for the ^ City ^ of^ Fort WorthA A A A A A A A A A A A A A A A A A A A **3. M&C P- - Authorize a Purchase Agreement for Drums and 10162 Pails with Questar Inc., for the City of Fort Worth **4. M&C P- - Authorize Purchase Agreements for Grass Seed and 10163 Sod with Multiple Vendors for the City of Fort Worth **5. M&C P- - Authorize aA Sole Source Purchase for Sludge 10164 Equipment Replacement Parts from U.S. Filter Envirex Products for the Water Department **6. M&C P- - Authorize a Purchase Agreement for High Voltage 10165 Switchgear and Electric Motor Repair, Maintenance and Testing with Shermco Industries, Inc., for the Water DepartmentA A A A A A A A 7. M&C P- - Confirm Emergency Purchase of Plumbing Repairs 10166 at the Fort Worth Convention Center from Jack Scott Plumbing, Inc.A for the Water Department C. Land **1. M&C L- - Approve Acceptance of One Permanent Sewer Line 14096 Easement from Fort Worth Independent School District for Property Located in East Fort Worth (DOE 4693) D. Planning &Zoning 1. M&C PZ- - Adoption of Ordinance Vacating a 150 Foot Portion 2596 of a 16 Foot Wide Alley Situated in Block 60 of the Factory Place Addition E. Award of Contract **1. M&C C- - Authorize Acceptance of the Weatherization 20761 Assistance Program Grant and Approval of Related Contracts **2. M&C C- - Approve Joint Ordinance and Boundary Agreement 20762 with the City of Forest Hill to Adjust the Boundary between Fort Worth and Forest Hill for the Construction and Use of the Southeast Landfill Road **3. M&C C- - Adopt Resolution Approving Revisions to Public 20763 Improvement District 1 Budget and Plan of Service for FY2004-05 **4. M&C C- - Authorize Execution of Interlocal Agreement with 20765 Tarrant County for Overlay of Portions of Keller Hicks Road, Katy Road and Alta Vista Road in Fort Worth and Tarrant County, Precinct No. 3 **5. M&C C- - Authorization to Establish Two Quiet Zones at Fort Council Date: 5/31/2005 20766 Worth and Western Railroad Crossings and at Trinity Railway Express Crossings **6. M&C C- - Authorize Execution of Change Order No. 3 with 20767 Mike Albert, Inc., for Construction of Drainage Improvements to Dry Branch Creek (East Belknap Street to Aster Court) **7. M&C C- - Adopt Appropriation Ordinance and Authorize 20768 Execution of Amendment No. 1 to City Secretary Contract No. 29785 with Transystems Corporation Consultants for Sanitary Sewer Rehabilitation LXIX Village Creek Drainage Basin **8. M&C C- - Authorize Execution of Contract with Westhill 20769Construction, Inc. for Contract for Speed Humps a€" Phase One **9. M&C C- - Authorization to Exercise the First Option to Renew 20770 the Fiscal Year 2004/2005 Annual Sidewalk Contract for Various Locations with Westhill Construction, Inc. **10. M&C C- - Adopt Appropriation Ordinance and Authorize the 20771 Execution of a Contract with Ace Pipe Cleaning, Inc. for the Trenchless Point Repairs of Sanitary Sewers in the City of Fort Worth **11. M&C C- - Authorize Execution of Agreement with Aqua 20772 Utilities, Inc. and The Resort at Eagle Mountain Lake, L. P. for the City to Sell Treated Water on a Temporary Basis for The Resort on Eagle Mountain Lake 12. M&C C- - Authorize Execution of Local Project Advance 20764 Funding Agreement with the Texas Department of Transportation, Adopt Appropriation Ordinance and Authorize Execution of Advance Funding Agreement with Ellesmere Investment Corporation for the Schematic Design of North Tarrant Parkway from IH- 35W to U S287 13. M&C C- - Authorize Reallocation of Community Housing 20773 Development Organization Support Funds, and Authorize Execution of Contract for United Riverside Rebuilding Corporation 14. M&C C- - Authorize the City Manager to Extend, Renew or 20774 Amend the Current Contract with the Worth Heights Neighborhood Association, Inc., for the Worth Heights Model Blocks 15. M&C C- - Authorization to Amend and Extend the Purchase 20775 Agreement to Sell City-Owned Property Located at the Northeast Corner of Forest Park Boulevard and Rosedale Street to Fort Worth South, Inc. in Accordance with Section 272 of the Texas Local Government Code (Mid-Town Development) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVII. ADJOURNMENT Council Date: 5/31/2005 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: 5/31/2005