HomeMy WebLinkAbout2005/07/05-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 05, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor, Karl Ogdie, Lakeland Street Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JUNE 28, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Milton F. Johnson Sr. Day
2. Presentation of Proclamation for Recreation and Parks Month
3. Presentation by Parks and Community Services Mobile Recreation
Program Summer Day Camp
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1496 - Notice of Claims for Alleged Damages and/or Injuries
XIII. AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE
COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION;
AND ORDAINING OTHER MATTERS RELATING TO THE SUBJECT
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Child Care Community Advisory Council of
14844 Workforce Solutions of Tarrant County to Serve as
the Designated Local Council on Behalf of the City of
Fort Worth for the Purposes of Applying for an Early
Learning Opportunity Act Grant and Authorize
Workforce Solutions for Tarrant County to Serve as
Fiscal Agent
Council Date: 7/5/2005
**2. M&C G- - Adoption of an Ordinance Approving Dallas/Fort
14845 Worth International Airport Board Resolution 2005-
05-187 Approving Amendments of Section 2-5 and 2-
6 of Chapter 2 of the Code of Rules and Regulations
of the Dallas/Fort Worth InternationalA Airport Board
to Clarify the Authorization Required of Persons and
Vehicles Allowed within Places Designated
a€oeRestricted Areas€ and Clarify the Language
Allowing Traffic Enforcement Specific to the Air
Operations Area
**3. M&C G- - Adopt a Resolution Increasing the Maximum Amount
14846 to be Paid to Smith, Robertson, Elliott, Glen, Kein
and Bell in Representing the City Regarding Legal
Issues Concerning SH 121 T
**4. M&C G- - Adopt Resolution Increasing the Maximum Amount to
14847 be Paid to Kelly, Hart & Hallman as Outside Legal
Counsel for Assistance in the Negotiation and
Production of Documents with Omni Hotels
Corporation Related to the Construction,
Development and Operation of a Convention Center
Hotel and Related Appropriation Ordinance
**5. M&C G- - Adopt a Resolution Authorizing Employment of
14848 Outside Legal Counsel for Assistance in Negotiation
and Production of Cable Television Franchise with
GTE Southwest d/b/a Verizon Southwest and
Related Appropriation Ordinance
6. M&C G- - Adoption of a Resolution to Enact a 45-Day
14849 Moratorium on All Benefits for the Stop Six
Neighborhood Empowerment Zone
7. M&C G- - Approval to Uphold Denial of a Tree Removal
14850 Application Appeal for Western Center North Addition
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize the Rejection of a Sole Bid from Dipert
10180 Travel and Transportation, Ltd., to Provide Charter
Bus Service for the Parks and Community Services
Department
**2. M&C P- - Authorize Non-Exclusive Purchase Agreements to
10181 Provide Mowing and Clean-up Services for Private-
Owned Properties with DFW Group, Incorporated,
New Era Contract Services and Coffey's Landscape
Services, Incorporated, for the Code Compliance
Department
**3. M&C P- - Authorize a Purchase Agreement with Action
10182 Sportswear to Furnish Workout Clothing for the Fire
Department
**4. M&C P- - Authorize Purchase Agreements with GT
10183 Distributors, Inc., Barneya€TMs Police Supplies and
Baileys€TMs House of Guns, Incorporated, to Provide
Ammunition and Accessories for the AR-15 Rifle for
the Police Department
**5. M&C P- - Authorize a Purchase Agreement for Termite Control
10184 Services with TKO Pest Control, for the Parks and
Council Date: 7/5/2005
Community Services Department
**6. M&C P- - Authorize a Purchase Agreement for OEM Scott Self-
10185 Contained Breathing Apparatus Equipment with
Municipal Emergency Services d/b/a Four Alarm Fire
Equipment for the Fire Department
**7. M&C P- - Authorize a Purchase Agreement for Opticom Parts
10186 with Consolidated Traffic Controls, Incorporated, for
the Transportation and Public Works Department
8. M&C P- - Authorize the Execution of a Contract for the
10187 Purchase of Upgrade Package from Selectron,
Incorporated, for the Interactive Voice Response
System for the Development Department
C. Land - None
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorization to Enter into a Consent Agreement with
20831 Colonial Group Health, Incorporated,A A for Use of
the Right-of-Way for Installation of a New Sign at
1412 West Magnolia
**2. M&C C- - Adopt Appropriation Ordinances and Authorize
20832 Amendment No. 2 to the Design-Build Contract with
William E. Payne and Associates, Incorporated to
Construct the Air Traffic Control Tower at Fort Worth
Spinks AirportAAAAAAAAAAAAAA
**3. M&C C- - Authorize Execution of a Contract with AU I
20833 Contractors, L. P., for the Construction of the
Western Communications Tower Equipment Facility
**4. M&C C- - Acceptance of One Storm Water Facility
20834 Maintenance Agreement from Landmark Loop 820,
Ltd., Located in West Fort Worth (DOE 4905)
**5. M&C C- - Authorize the Execution of a Service Contract with
20835 Interaction Information Technology for Development,
Implementation and Maintenance of an Integrated
Management Information System
**6. M&C C- - Approve Phase 2 Design Fee Under the On-Call
20836 Engineering Agreement with DMJM Aviation for the
Design of Three Replacement Wind Cones and 23
Runway/Taxiway Guidance Signs at Fort Worth
Alliance Airport
**7. M&C C- - Authorization to Amend the Sales Agreement to
20837 Acquire the Single Family Residence at 3314 Pearl
Avenue, the Vacant Lot at 3312 Pearl Avenue and
the Vacant Lot at 3414 Pearl Avenue Located on the
West Side of Fort Worth Meacham International
Airport for the Noise Mitigation Program (DOE 3932)
Xv. PUBLIC HEARING
1. Second 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-
Council Date: 7/5/2005
05-007)
1. Report of City Staff
2. Citizen Presentations
XVI. CITIZEN PRESENTATIONS
1. Pat Taylor, 1816 Jacksboro Hwy-Room#111 -A Futile Attempt to Reach
Minds made Feeble by Fever
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: 7/5/2005