HomeMy WebLinkAbout2005/06/07-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 079 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Harold Bullock, Hope Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MAY 31, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Recipients of Mayor's Committee on Persons with
Disabilities Scholarship Awards
2. Presentation of Fort Worth Independent School District SERC
Inclusionary Vision Awards
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A RESOLUTION GIVING PERMISSION TO SPLENDORA CULTURAL
EDUCATION FACILITIES FINANCE CORPORATION FOR THE FINANCING
OF CULTURAL FACILITIES WITHIN THE CITY OF FORT WORTH, TEXAS
FOR THE YMCA OF METROPOLITAN FORT WORTH, TEXAS
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. A Resolution of the City Council of the City of Fort Worth, Texas
Canceling Various Dates of the Regularly Scheduled City Council
Meetings
3. A Resolution Appointing the Board of Directors for the Fort Worth Local
Development Corporation
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1490 - Notice of Claims for Alleged Damages and/or Injuries
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorization to Receive Program Income from the
14822 Weatherization Assistance Program and Adopt
Appropriation Ordinance
**2. M&C G- - Rejection of Bids forA Ultra Thin Bonded Hot Mix
Council Date: 6/7/2005
14823 Wearing Course "NOVACHIP" 2005-26 for Hulen
Street from 1-30 to Bridgeview Drive
**3. M&C G- - Reject All Responses Received for HVAC Systems
14824 Modifications for Will Rogers Memorial Center
**4. M&C G- - Adoption of Appropriation Ordinance for the 2004
14825 and 2005 Summer Day Camp Program
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize aA Purchase Agreement for Resilient
10167 Seated Gate Valves with Atlas Utility Supply Co. for
the Water DepartmentA A
**2. M&C P- - Authorize a Sole Source Purchase Agreement for
10168 Endress+Hauser Instrumentation Equipment, Meters,
Parts, Repair Service, Software and Technical
SupportA fromA Endress+Hauser with Pan-Tech
Controls for the Village Creek Wastewater Treatment
Plant
**3. M&C P- - Authorize a Purchase Agreement for Steel Rebar
10169 with Davis Iron Works through Texas Procurement
Center for City Departments
**4. M&C P- - Authorize Purchase of Mounting Equipment from GT
10170 Distributors for Mobile Data Computers in Police and
City Marshal Vehicles from the State of Texas
Cooperative Purchasing Program
5. M&C P- - Authorize the Purchase of New Heavy Duty Trucks
10171 from ATC Fort Worth Freightliner, Incorporated for
the City of Fort Worth and Adopt Appropriation
Ordinance
C. Land
**1. M&C L- - Approve Acceptance of One Permanent Sanitary
14097 Sewer Easement from T.J.L. Gravel Company, L.P.
for Property Located in Northeast Fort Worth (DOE
4080)
**2. M&C L- - Approve Acceptance of a Permanent Utility
14098 Easement Located in Far North Fort Worth from
Prestige Gunite Incorporation for the Old Denton
Road and Golden Triangle Boulevard Sanitary Sewer
Line Improvements Project (DOE 3311)
**3. M&C L- - Authorize Acquisition of a Permanent Sanitary Sewer
14099 Easement Located South of the Central Business
District from Daniel Quinones for a Sanitary Sewer
Replacement Project (DOE 4059)
**4. M&C L- - Approve Acceptance of Two Permanent Drainage
14100 Easements for Property Located in East Fort Worth
(DOE 4685)
**5. M&C L- - Authorize Acquisition of One Permanent Water Main
14101 Easement and One Temporary Construction
Easement Located at 1908 Everman Road, Fort
Worth, Tarrant County, Texas, Required for the
Construction of Southside II Water Transmission
Main Project (DOE 4083)
Council Date: 6/7/2005
**6. M&C L- - Approve Acceptance of One Permanent Water Main
14102 Easement from Kathy Walls for Property Located In
East Fort Worth (DOER A 4458)
**7. M&C L- - Approve Conveyance of One Permanent
14103 Underground Pipeline Easement and One
Temporary Construction Easement to West Fork
Pipeline Company, L.P. to Install One Ten Inch Gas
Pipeline and Related Appurtenances Located at
6900 Randol Mill Road, Fort Worth, Tarrant County,
Texas
**8. M&C L- - Approve Acceptance of 5.762 Acres of Parkland and
14104 Facility Improvements from Centex Homes for
Poynter Crossing and Adoption of Supplemental
Appropriation Ordinance
D. Planning &Zoning
1. M&C PZ- - Adopt Ordinance Vacating a 10 Foot Wide Portion of
2597 Locke Street Adjacent to Block 28 of Chamberlin
Arlington Heights Addition VA-005-005
E. Award of Contract
1. 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 US287 (Continued from a Previous
Meeting)
2. M&C C- - Authorize Reallocation of Community Housing
20773 Development Organization Support Funds, and
Authorize Execution of Contract for United Riverside
Rebuilding Corporation (Continued from a Previous
Meeting)
**3. M&C C- - Authorize Execution of a Contract with the
20776 International Ford Group, L.L.C. for Leadership and
Diversity Training for City Employees
**4. M&C C- - Authorize an Encroachment Agreement between the
20777 City of Fort Worth and ASMARA Affordable Housing,
Inc.
**5. M&C C- - Authorize Execution of a Contract with William J.
20778 Schultz, Inc., d/b/a Circle a€oeCa€ Construction
Company for Water Main Extensions, Replacements
and Relocations Contract 2005A
**6. M&C C- - Adopt Appropriation Ordinances and Authorize
20779 Execution of an Engineering Agreement with Camp
Dresser & McKee, Inc. for the Expansion of the
Northside Pump Station
7. M&C C- - Authorization to Extend, Renew or Amend the
20780 Current Contract with the Carver Heights East
Redevelopment Corporation for the Carver Heights
East Model BlocksA A
Council Date: 6/7/2005
8. M&C C- - Reallocate HOME-Affordable Housing Development
20781 Funds and Authorize Execution of Contract with
Samuels Avenue L.P., in Partnership with the Fort
Worth Housing Authority for the Construction of a 36-
Unit Tax Credit Financed Development
9. M&C C- - Authorization to Enter into a Tax Abatement
20782 Agreement with Maria Titus and Jason Titus for
aA A Property Located in the Magnolia Village
Neighborhood Empowerment Zone at 1320
Washington Avenue
10. M&C C- - Authorize the Execution of an Economic
20783 Development Program Agreement with Town Center
Mall, L.P. for the Development of La Gran Plaza on
the Former Town Center Mall Site
11. M&C C- - Approval of Community Facilities Agreement with
20784 Hillwood Residential Services, L.P., a Texas Limited
Partnership by Hillwood Development Corporation, a
Texas Corporation, Its General Partner for
Construction of Offsite Water and Sewer Services to
Serve Heritage Addition, Phase 313
XV. CITIZEN PRESENTATIONS
1. Mr. Gerald Miller- Issuance of a Citation at John Peter Smith Hospital
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
XVII. 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: 6/7/2005