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Home My WebLink About2005/06/28-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 28, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Rob Scoffield, Hillside Memorial Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 21, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Summerbridge Day VI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER CLYDE PICHT VII. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER CLYDE PICHT VIII. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER-ELECT JUNGUS JORDAN IX. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER JUNGUS JORDAN 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XIII.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 XV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XVI. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS- 1495 - Notice of Claims for Alleged Damages and/or Injuries XVII. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE SERVICE CENTER RELOCATION, INCORPORATED XVIII. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE FORT WORTH LOCAL DEVELOPMENT CORPORATION XIX. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE STOCKYARDS IMPROVEMENT AUTHORITY Council Date: 6/28/2005 XX. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE TRINITY HOUSING FINANCE CORPORATION XXI. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE SUNBELT INDUSTRIAL DEVELOPMENT CORPORATION XXII. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE LONE STAR AIRPORT IMPROVEMENT AUTHORITY XXIII. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE ALLIANCE AIRPORT AUTHORITY XXIV. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE FORT WORTH HOUSING FINANCE CORPORATION XXV. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE LONE STAR LOCAL GOVERNMENT CORPORATION XXVI. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Approval of Appropriations Ordinance for 14839 Maintenance at the Radisson Parking Garage **2. M&C G- - Authorization for Condemnation of One Permanent 14840 Sewer Line Easement, One Temporary Construction Easement and a Temporary Right of Entry for a Portion of Land Owned by La Acienda Gardens, Ltd. (DOE 3569) **3. M&C G- - Adopt Ordinance Amending the City's Code of 14841 Ordinances, Section 2-9, Part D, Contract Execution, to Provide for the Administrative Approval of Easements Valued at Less than $5,000 **4. M&C G- - Authorization to Advertise for Bids to Lease City- 14842 Owned Property Known as the Preston Witt Survey, Tract 2A, for Gas Well Development, Located at 6991 Randol Mill Road, East of Loop 820 5. M&C G- - Authorize Execution of a Contract with Schaller 14843 Consulting, Inc., to Conduct a Ground Transportation Study B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Gate Valves 10175 with ACT Pipe and Supply, through the Texas Procurement Center for the Water Department **2. M&C P- - Authorize a Purchase Agreement with Paradigm 10176 Traffic Systems, Inc., for Solar Powered School Warning Flashers for the Transportation and Public Works Department **3. M&C P- - Authorize a Lease Agreement with Denitech Fort 10177 Worth, for Copiers for City-Wide Service 4. M&C P- - 10178 Confirm Emergency Purchase of a New Hovercraft, Authorize the Trade-In of a City-Owned Hovercraft with Neoteric Hovercraft, Incorporated, Authorize the Acceptance of a Monetary Donation from a Charitable Foundation and Adopt Appropriation Council Date: 6/28/2005 Ordinances for the Fire Department 5. M&C P- - Authorize the Emergency Purchase of Equipment 10179 and Services from Godwin Pumps of America, Inc., and Execution of Real Property Lease for Temporary East Side In-Line Booster Pump Station at North Beach Street and Meacham BoulevardA A for the Water Department C. Land **1. M&C L- - Approve Acceptance of One Permanent Drainage 14110 Easement from Boa Sorte Limited Partnership, for Property Located East of West Cleburne Road and South of Crowley-Cleburne Road in Southwest Fort Worth (DOER A 4447) **2. M&C L- - Approve Acceptance of Two Permanent Sanitary 14111 Sewer Easements from FHP Partners, L.P., and Liberty Crossing Residential, Ltd., for Property Located in North Fort Worth (DOE 4476) **3. M&C L- - Authorize the Direct Sale of the Tax Foreclosed 14112 Surplus Property Legally Described as West Part of Lots 6 and 7 of the J. L. Moore Addition, as Allowed by the Texas Property Tax Code Section 34.05 (DOE 920) **4. M&C L- - Approve Acceptance of Two Permanent Sanitary 14113 Sewer Easements from Waterview Estates, L.P., for Property Located East of Loop 820 East and South of David Strickland Road in Southeast Fort Worth (DOE 4472) **5. M&C L- - Authorize Acquisition of One Permanent Sanitary 14114 Sewer and Water Reclamation Easement Located at 12280 Camp Bowie West (1-30) in Tarrant County, Texas, Required for the Construction of Walsh Ranch Sanitary Sewer Extension Project (DOE 4159) D. Planning &Zoning 1. M&C PZ- - Adoption of Ordinance Vacating a 10-Foot Wide 2600 Portion of Malvey Avenue Adjacent to Block 137 of Chamberlin Arlington Heights Addition, Street Right- of-Way Vacation VA-05-014 2. M&C PZ- - Adoption of Ordinance Vacating a 26-Foot Wide 2601 Emergency Access Easement on a Portion of Lot 30, Block 33 of Stoneglen at Fossil Creek Addition for an Emergency Access Easement Vacation VA-05-015 E. Award of Contract **1. M&C C- - Authorize Execution of Contract with C. Green 20810 Scaping, LP, forA A Brick Pavement Repair 2005-27 at Various Locations **2. M&C C- - Adopt Appropriation Ordinance and Authorize Award 20811 of Contract to S.H.U.C, Inc., for Water Replacement Contract 2002 STM-F **3. M&C C- - Approve Acceptance of Lease Agreement with XTO Council Date: 6/28/2005 20812 Resources I, L.P., for Natural Gas Drilling under 372.469 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as the Southeast Landfill **4. M&C C- - Adopt Appropriation Ordinance and Authorize 20813 Execution of Engineering Agreement with Dannenbaum Engineering Corporation, for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Barnett Street and Montclair Drive (City Project No. 00169) **5. M&C C- - Adopt Appropriation Ordinance and Authorize 20814 Execution of Engineering Agreement with Stream Water Group, Inc., for Pavement Reconstruction and Water Main and Sanitary Sewer Replacements on Portions of Bertrose Avenue, Clarke Avenue and Modlin Avenue (City Project No. 00167) **6. M&C C- - Approve Acceptance of Lease Agreement with Chief 20815 Holdings, L.L.C., for Natural Gas Drilling under City- Owned Properties Located South of Alliance Airport **7. M&C C- - Adopt Appropriation Ordinance and Authorize 20816 Execution of Engineering Agreement with Teague Nall and Perkins, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Bunting Avenue, Dorothy Lane and Ashland Avenue (City Project No. 00166) **8. M&C C- - Adopt an Appropriation Ordinance and Authorize 20817 Execution of Engineering Agreement with ANA Consultants, L.L.C., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Wales Avenue and Waltham Avenue (City Project No. 00165) **9. M&C C- - Adopt Appropriation Ordinance and Authorize 20818 Execution of Engineering Agreement with EJES Incorporated, for Pavement Reconstruction and Water Main Replacement on Portions of Wesleyan Drive South and Strong Avenue (City Project No. 00171) **10. M&C C- - Approve Acceptance of One Storm Water Facility 20819 Maintenance Agreement from FHP Partners, L.P., and the WatersBend Homeowners Association, Inc., Located in Fossil Hill Estates at Wagley Robertson Road **11. M&C C- - Authorization to Reject the Low Bid for Sanitary 20820 Sewer Line Improvements for Greenway Industrial ParkA A and Authorization for Award of Contract to A.U.I. Contractors, L.P. **12. M&C C- - Adopt Appropriation Ordinance and Authorize 20821 Execution of an Engineering Agreement with GSWW, Inc., for Water and Sewer Replacement Contract 2004, STM-H (City Project No.00193) **13. M&C C- - Adopt Appropriation Ordinance and Authorize 20822 p Execution of Engineering Agreement with LopezGarcia Group, for Pavement Reconstruction Council Date: 6/28/2005 and Water and Sanitary Sewer Main Replacement on Malinda Lane North, Malinda Lane South and a Portion of Martha Lane (City Project No. 00161) **14. M&C C- - Authorize Execution of Amendment No. 3 to 20823 Engineering Contract with Camp Dresser & McKee, Inc., for Northside II 48-Inch Water Main Extension Contract 2, Sections A and B (City Project No. 00229) **15. M&C C- - Authorize Execution of Contract with RKM Utility 20824 Services Inc., for Sanitary Sewer Extension and Water Main Replacement to Serve the Town of Tarrant Addition **16. M&C C- - Adopt Appropriation Ordinance and Authorize 20825 Execution of Engineering Agreement with Multatech Engineering, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Wimbleton Way and Wales Court (City Project No. 00164) **17. M&C C- - Adopt Appropriation Ordinance and Authorize 20826 Execution of Contract with S.H.U.C., Inc., for Water and Sewer Main Replacement Contract STM 99DD **18. M&C C- - Adopt Appropriation Ordinance and Authorize 20827 Execution of Grant Agreement with the Texas Department of Transportation for the Impaired Driving Mobilization Selective Traffic Enforcement ProgramA A **19. M&C C- - Adopt Appropriation Ordinance and Authorize 20828 Execution of Change Order No. 1 to City Secretary Contract No. 31331 with Eagle Construction and Environmental Services, LLP, for Cowtown Inn Asbestos Abatement and Demolition Project **20. M&C C- - Authorize Execution of Contract with Sch ricket, 20829 Rollins and Associates, Inc., for the Evaluation Study of Potential Neighborhood Trail Connections to the Trinity River Trail System 21. M&C C- - Adopt Appropriation Ordinance Authorizing Funding 20830 and Authorize Execution of Contracts with Various Organizations for Summer At-Risk Youth Programs XXVII. PUBLIC HEARING 1. First Public Hearing for a Proposed Voluntary Full Purpose Annexation of 137.3 Acres of Land in Tarrant County, Located North of Haslet Roanoke Road and West of Ridgetop Road (Ranches East AX-05-007) 1. Report of City Staff 2. Citizen Presentations XXVIII. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-093 -(CD 9) - Marion &Audra Guereca, 1600 California Parkway North; from "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial; plus: Used Automobile Sales. Waiver of Site Plan Recommended. (Continued from a Previous Meeting) 2. Zoning Docket No. SP-05-023 -(CD 9) -State National Bank, 1413 Council Date: 6/28/2005 West 5th Street, 1300, 1316, 1400, 1410 & 1414 West 7th Street; Site Plan for New Bank Facility. (See PD-241.) (Continued from a Previous Meeting) XXIX. CITIZEN PRESENTATIONS 1. Mr. Pat Taylor, 1816 Jacksboro Highway#111 a€" Pilots, Politicos and Calf Paths and Clyde Picht XXX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XXXI. 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: 6/28/2005