HomeMy WebLinkAbout2005/07/26-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 26, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Randy Chunn, Solid Rock Baptist Church of Fort Worth
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 1% 2005
1. Consideration of Minutes of Thursday, June 30 and Friday, July 1,
2005 City Council Retreat
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for National Night Out
2. Presentation of the Dorothy Mullin Humanitarian Award for"Follow the
Dream"Art Program
3. Introduction of the International Leadership Academy Program by Ms.
Nancy Marchant, Board of Directors for Fort Worth Sister Cities
International and ILA Coordinator
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 - 1500 - Notice of Claims for Alleged Damages and/or Injuries
XIII. AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS, PROVIDING FOR THE ISSUANCE OF $15,100,000 CITY OF FORT
WORTH, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF
OBLIGATION, SERIES 2005A PROVIDING FOR THE LEVY, ASSESSMENT
AND COLLECTION OF A TAX SUFFICIENT TO PAY THE INTEREST ON
SAID CERTIFICATES OF OBLIGATION AND TO CREATE A SINKING
FUND FOR THE REDEMPTION THEREOF AT MATURITY; PLEDGING
CERTAIN REVENUES IN SUPPORT OF SAID CERTIFICATES;
PRESCRIBING THE FORM OF SAID CERTIFICATES OF OBLIGATION;
AND ORDAINING OTHER MATTERS RELATING TO THE SUBJECT
XIV. REPORT OF THE CITY MANAGER
Council Date: 7/26/2005
A. General
**1. M&C G- - Adopt Resolution for Authorization to Hire Whitaker,
14872 Chalk, Swindle & Sawyer, L.L.P., to Assist with Land
Acquisitions and Pre-Condemnation Work for the
Relocation of FM 156
**2. M&C G- - Authorize the Temporary Closure of Old Greenbelt
14873 Road
**3. M&C G- - Authorization to Negotiate and, if Needed, to
14874 Condemn One Permanent Water Line Easement and
One Temporary Construction Easement across
Property Owned by Marianne Brants and HARLU
LIMITED PARTNERSHIP, Located in Northwest
Tarrant County
4. M&C G- - Adopt Ordinance Denying Interim Rate Adjustments
14875 Proposed by Atmos Energy Corporation, Mid-Tex
Division
5. M&C G- - Authorize the Acceptance of Donations and Adopt
14876 the Appropriation Ordinance for Housing Summit
ContributionsA A A A
6. M&C G- - Tree Removal Permit Application Appeal for Property
14877 Located in the 8000 Block of Brentwood Stair Road
and E Square, Known as the Drew Hill Tract
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Boarding and
10195 Securing of Structures with New Era Contract
Services for the Code Compliance DepartmentA
**2. M&C P- - Authorize a Sole Source Purchase Agreement with
10196 High Sierra Electronics Inc., forA High Water
Detection and Early Flood Warning System for the
Transportation/Public Works Department
C. Land
**1. M&C L- - Authorize the Direct Sale of Tax-Foreclosed Property
14121 Located in East Fort Worth on Berry Street, East of
Bishop Street, to the National Cowboys of Color
Museum and Hall of Fame in Accordance with
Section 34.05 of the Texas State Property Tax Code
(DOE 920)
**2. M&C L- - Authorization for the Acquisition of One Permanent
14122 Sanitary Sewer Easement from Jackie L. Pierce
Located in Southwest Fort Worth for Sanitary Sewer
Rehab Project LVIII (58) (DOE 4283)
**3. M&C L- - Authorize the Purchase of Property Located at 8504
14123 Marks Lane, Lakeland Addition, Tarrant County,
Texas
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorization to Enter into a Consent Agreement for
20865 Signs and Awnings with TLC Green Property
Council Date: 7/26/2005
Associates 1, L.P., Authorizing Use of the Right-of-
Way for Installation of a Sign and Awning at 540
Throckmorton Street
**2. M&C C- - Adopt Appropriation Ordinances and Authorize
20866 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 Airport
**3. M&C C- - Authorize Execution of a Contract with Johnson
20867 Controls, Inc., to Perform a Detailed Energy Audit
and Engineering Evaluation of the Will Rogers
Memorial Center, Convention Center, Police
Administration Building and Central Library for
Energy Savings Equipment Retrofit
**4. M&C C- - Adopt an Ordinance and Authorize Execution of an
20868 Advance Funding Agreement with the Texas
Department of Transportation for the Construction of
a New Bridge to Replace the Precinct Line Road
Bridge
**5. M&C C- - Authorize Execution of Contract with McClendon
20869 Construction Company, Inc., for 2004 CIP
Intersection Improvements Contract 1
**6. M&C C- - Adopt Appropriation Ordinance and Authorize
20870 Execution of an Engineering Agreement with CLR
Engineering, Inc., for Water and Sanitary Sewer
Replacement Contract 2004 STM-1 (City Project No.
00194)
**7. M&C C- - Adopt Appropriation Ordinance and Authorize
20871 Execution of an Engineering Agreement with ANA
Consultants, L.L.C., for Water and Sanitary Sewer
Replacement Contract 2004 WSM-KA A (City Project
No. 00196)
**8. M&C C- - Authorize Execution of a Contract with William J.
20872 Schultz, Inc., d/b/a Circle a€oeCa€ Construction
Company, for Water and Sewer Main Replacements
Contract 2005A
**9. M&C C- - Authorize Execution of Amendment to City Secretary
20873 Contract No. 30565 with the Texas Commission on
Environmental Quality for the Operation of Ozone
Monitoring Stations and Adopt Appropriation
Ordinance
**10. M&C C- - Authorize Execution of Contract with the Texas
20874 Commission on Environmental Quality for FY 2006
and FY 2007 Air Pollution Control Services and
Adopt Appropriation Ordinance
**11. M&C C- - Authorization to Enter Into an Interlocal Agreement
20875 with Texas Commission on Environmental Quality for
Air Pollution Control Services and Adopt
Appropriation Ordinance
**12. M&C C- - Authorize Execution of First Amendment to
20876 Economic Development Agreement between the City
of Fort Worth and Walsh Ranches Limited
Partnership, the Walsh Childrena€TMs Trust, the
Council Date: 7/26/2005
Walsh Grandchild rena€TMs Trusts and F. Howard
Walsh, Jr.
**13. M&C C- - Adopt Appropriation Ordinance and Authorize
20877 Execution of Renewal of Contract with Westhill
Construction, Inc., for Utility Cut Repair Contract
2005
**14. M&C C- - Authorize Execution of a Sole Source Contract with
20878 Motorola Communications Systems for a
MobileA Emergency Communications Facility as a
Part of the Western Communications Tower Project
and for the System-Wide Trunked Radio Network for
the Information Technology Solutions Department
15. M&C C- - Authorize Execution of Contract with S.J. Louis
20879 Construction of Texas Ltd., L.L.P., for Walsh Ranch
Sewer Main Extension, Phases1A, 1 B and
1DAA (City Project No. 00218)
XV. CITIZEN PRESENTATIONS
1. Mr. Wayne Peplinski, 4113 Canyon Trail - Downtown Bat Population
Benefits and Current Status
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
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: 7/26/2005