HomeMy WebLinkAbout2005/08/04-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. THURSDAY, AUGUST 04, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Rey Martinez, Waves of Faith Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 26, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificates for the Fort Worth Public Library Summer
Reading Challenge by Gleniece Robinson, Library Director
2. Presentation of Certificates of Recognition to Former Board and
Commission Members
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 - 1501 - Liability Bonds Approval
2. **OCS - 1502 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Approval to Uphold Denial of a Tree Removal
14850 Application Appeal for Western Center North Addition
(Continued from a Previous Meeting)
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreements with Idex Global
10197 Services, Superior Fiber and Data Services and
Advanced Connections, Inc., for the Installation of
Fiber Optic and Structured Cable for the Information
TechnologyA A Solutions Department
Council Date: 8/4/2005
**2. M&C P- - Authorize Rejection of all Bids for Re-Lamping of
10198 Communication Towers, Tower Maintenance and/or
Upgrades for the Information Technology Solutions
Department
**3. M&C P- - AuthorizeA A Purchase Agreements with Eagle
10199 Aggregate Transportation, LLC., and Martin Marietta
Materials for Crushed Limestone and Rip Rap for the
Water Department, Field Operations Division
**4. M&C P- - Authorize the Purchase of UpholsteredA A Folding
10200 Chairs and Storage Trucks from Clarin for the Public
Events Department
**5. M&C P- - Authorize a Purchase Agreement with Fishnet
10201 Security for Check Point Software Maintenance for
the Information Technology Solutions Department
C. Land - None
D. Planning &Zoning
1. M&C PZ- - Institution and Adoption of Ordinance for the
2604 Voluntary Annexation of Approximately 137.3 Acres
of Land in Tarrant County, Located at the North West
Corner of the Intersection of Haslet Roanoke Road
and Ridgetop Road (AX-05-007, The Ranches East)
E. Award of Contract
**1. 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 (Continued from
a Previous Meeting)
**2. M&C C- - Authorization to Enter into a Consent Agreement for
20880 Signs with Hedary Investments, Inc., Authorizing Use
of the Right-of-Way for Installation of a Sign at 1406
North Main Street
**3. M&C C- - Authorization to Execute an Amendment to the
20881 Advance Funding Agreement with the Texas
Department of Transportation for the Replacement of
the East First Street Bridge, the South Pipeline Road
Bridge and the Chapin Road Bridge
**4. M&C C- - Authorize Execution of Contract with DMS Painting,
20882 Inc., for Bridge Repainting at Various
LocationsA A (2005-15)
**5. M&C C- - Authorize Application for and Acceptance of an
20883 Earmark Grant from the Office of Juvenile Justice
and Delinquency Prevention for the Comin' Up Job
Training Initiative; Adopt Appropriation Ordinance;
and Authorize Execution of Contract with Boys and
Girls Clubs of Greater Fort Worth
**6. M&C C- - Authorize Execution of Contracts with Baylor Health
20884 Care System Foundation for Project Safe
Neighborhood ActivitiesA and Adopt Appropriation
Ordinance
Council Date: 8/4/2005
**7. M&C C- - Authorization to Execute an Amendment to the
20885 Interlocal Agreement with the Texas Commission on
Environmental Quality for the Operation of Local Air
Pollution Monitors and Adopt Appropriation
Ordinance
**8. M&C C- - Authorize Execution of a Contract with Henneberger
20886 Construction, Inc., for Park Development at
Summerfields Chisholm Park
**9. M&C C- - Authorize Execution of Lease Agreement for
20887 Westwind Park from the Fort Worth Independent
School District
**10. M&C C- - Authorize Acceptance of an Amended Grant and
20888 Related Agreement from the Texas State Library and
Archives Commission and the U.S. Department of
Education, for the Interlibrary Loan Program and
Adopt Appropriation Ordinance
11. M&C C- - Adopt Ordinance to Designate Fort Worth
20889 Neighborhood Empowerment Reinvestment Zone
Number 27 and Authorize Entering Tax Abatement
Agreement with HCCO Camp Bowie, LLC, for
Property Located at 3825 Camp Bowie Boulevard in
the Ridglea Village/Como Neighborhood
Empowerment Zone (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
12. M&C C- - Approval of Tax Abatement Agreement with Federico
20890 and Maria Guardiola for a Property Located in the
Hemphill/Berry Neighborhood Empowerment Zone at
545 West Malta Avenue
13. M&C C- - Adopt Ordinance to Designate Fort Worth
20891 Neighborhood Empowerment Reinvestment Zone
Number 23, and Authorize Tax Abatement
Agreement with Zarif, Inc., for Property Located at
2721 8th Avenue, in the Berry/University
Neighborhood Empowerment ZoneA A (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
14. M&C C- - Authorize Execution of Community Facilities
20892 Agreement with Westwood Group Development No.
I, L.P., a Texas Limited Partnership by Westwood
Group Development, LLC, its General Partner, for
Construction of Water and Sewer Services to Serve
Le Tara Addition
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-098 -Langston Land Partners, L.P. &
Medston Land Partners, L.P., 13000 Block of Ridgetop Road, from
Unzoned to "A-5" One-Family Residential; & "PD/SU" Planned
Council Date: 8/4/2005
Development/Specific Use, for All Uses in "A-7.5" One-Family
Residential with Restrictions (See Attachment D.)Waiver of Site
Plan Recommended. (ETJ) (Continued from a Previous Meeting)
XV. CITIZEN PRESENTATIONS
1. Mr. Randy Freeman, 8869 Random Road - Hiring of Illegal Immigrants at
Day Labor Center
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: 8/4/2005