HomeMy WebLinkAbout2005/09/20-Agenda-City Council CITY COUNCIL AGENDA
_y FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 20, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Bob Scofield, Hillside Memorial Christian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
SEPTEMBER 13, 2005
a. Joint Meeting of Fort Worth Council and Fort Worth Independent School
District on September 10, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Students from Nagaoka, Japan Participating in the
Ambassador Middle School Program with Daggett Montessori Middle
School
2. Recognition by the National Biosolids Partnership of the City of Fort
Worth's Village Creek Wastewater Treatment Plant's Outstanding
Biosolids Program
3. Presentation of Proclamation for Alcohol & Drug Addiction Recovery
Month
4. Presentation of Proclamation for Hispanic Heritage Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 APPOINTING A CHARTER REVIEW ADVISORY
COMMITTEE
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Animal Shelter Advisory Committee Appointments
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1511 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1 512 - Resolution Setting Regular Zoning Hearing for October 11,
2005
3. OCS-1 513 -Authorize Final Payment to Tarrant County for Election
Services for the
District 6 Runoff Election Conducted on June 11, 2005
XIV. REPORT OF THE CITY MANAGER
Council Date: 9/20/2005
A. General
**1. M&CG- - Authorization for the Correction of the Legal
14924 Description in M&C G-14784, Approved May 5, 2005,
on Meacham Condemnation Parcel 1002, Lot 22,
Block 1, Airport Acres Addition, Owned by Willis
Joiner and Located at 1014 NW 36th Street on the
West Side of Fort Worth Meacham International
Airport in the Noise Mitigation Program (DOE 3932)
**2. M&C G- - Adopt Appropriation Ordinance for Fiscal Year 2004-
14925 2005 for the Purchase of ISO Equipment for the Fire
Department
**3. M&C G- - Adopt Resolution Declaring the Public Necessity to
14926 Acquire a Portion of Three Properties Owned by
Barbara Duncan, Jeanne Shelton and Lynn Weil for
the Relocation of FM 156 for the Runway Extension
Project at Fort Worth Alliance Airport and Authorize
Negotiations to Acquire Portions of the Subject
Properties
4. M&C G- - Adopt Appropriation Ordinance of FY 04-05 Water
14927 and Sewer Operating Funds for the Fort Worth Public
Art Program
5. M&C G- uthorizeAIssuance of Request for Renewal
14928 Proposal to Charter Communications for Cable
Television Franchise Renewal (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C G- - Authorize Acceptance of Donations from the Fort
14929 Worth Police Officers Association and the Fort Worth
Latino Peace Officers Association for the Hispanic
Heritage Month Employee Celebration and Adoption
of Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Content
10230 Management Software, Maintenance Support and
Implementation Services with Ektron, Inc., for the
Information Technology Solutions Department
**2. M&C P- - Authorize the Sole Source Purchase of a Digital
10231. "Expert" Imaging System for Firearms Evidence
Documentation from Mideo System for the Police
Department Forensics Division
3. M&C P- - Authorization of Payment to First Southwest
10232 Company for Financial Services for the Convention
Center Hotel Project
C. Land
**1. M&C L- - Authorize Conveyance of a Portion of Lot 27R, Block
14131 17, Lake Worth Lease Survey, to James and Deanne
South Kearney in Exchange for Conveyance of a
Portion of Lot 26R, Block 17, Lake Worth Lease
Survey, to the City of Fort Worth (DOE 0380)
Council Date: 9/20/2005
**2. M&C Lz - Approve the Sale of Surplus City-Owned Tax-
14132 Foreclosed Properties in Accordance with Section
272.001 of the Texas Local Government Code
D. Planning &Zoning
1. M&C PZ- - Establishing a Timetable for Proposed City Initiated
2613 Annexations of 12 Separate Enclaves, Located in
Tarrant and Denton Counties - Totaling 226 Acres of
Land, or .353 Square Miles (More or Less) (AX-05-
0 10 th roug h
AX-05-021)
E. Award of Contract
1. M&C G - Authorize Execution of an Economic Development
20968 Program Agreement with D.R. Horton Materials, Inc.,
for the Establishment of a Retail Purchasing
Unit (Continued from a Previous Meeting)
**2. M&C C- - Authorize and Ratify an Agreement with Emma S.
21001. Walker, P.C. to Assist the Finance Department with
the Completion of the FY2004 Comprehensive
Annual Financial Report
**3. M&C G - Ratify Execution and Authorize Funding for
21002 Supplemental Agreement No. 6 to the Advance
Funding Agreement for Traffic Signal System
Expansion Using Congestion Mitigation and Air
Quality Funds
**4. M&C C- - Authorize Execution of Interlocal Cooperative
21003 Agreement between the North Central Texas Council
of Governments and the City of Fort Worth for
Implementation of the Thoroughfare Assessment
Program, Phase 3.1
**5. M&C G - Authorize Execution of Contract with B.C. Company,
21004 Inc., for Alliance Airport Signage and Wind Cone
Improvements
**6. M&C G - Authorization to Enter into a License Agreement with
21005 BNSF Railway Company for a Storm Water Outfall to
Support Sundance Springs Addition, Phase 1 B (DOE
4586 - 05-28028)
**7. M&C G - Approve Cancellation of Lease Agreement with
21006 Lessee Michael S. Burton for City-Owned Property
Located at 9878 Lake Haven Circle (Lot 13, Block
25, Lake Worth Lease Survey)A A (DOE 0380)
**8. M&C G - Adopt Appropriation Ordinances and Authorize
21007 Execution of Amendment No. 1 to Engineering
Agreement with DeOtte, Inc., for Landfill Access
Road and I.H. 20 Access Road
**9. M&C C- - Authorization to Enter into a Pipeline Crossing
21008 Agreement with Union Pacific Railway for an
Encased 16" Water Pipeline Located at Mile Post
241.72 (DOE 4929)
**10. M&C G -
21009 Authorize Execution of Consent to Assignment of
Ground Lease by Airport Building Partners, LTD., in
Favor of the Prudential Insurance Company of
Council Date: 9/20/2005
4%
America forA Property Located at Fort Worth Alliance
Airport
11. M&C G - Authorize Execution of Contract with William J.
21010 Schultz, Inc., d/b/a Circle "C" Construction Company,
for Village Creek Drainage Basin Contract LXIX (69)
- Contract 1
12. M&C G - Authorize Execution of the First Amendment to City
21011. Secretary Contract Number 28336 with Allied Waste
Systems, Inc., d/b/a Trinity Waste Services for the
Lease and Operation of the Southeast Landfill
13. M&C C- - Authorize Execution of Construction Manager at Risk
21012 Contract with Thos. S. Byrne Ltd., for the
Construction of a New Public Health Building and
Shamblee Branch Library 'in the Evans and Rosedale
Business and Cultural District
14. M&C G - Approval of Artwork Design Contract and, Upon
21013 Design Approval, Approval of Subsequent Artwork
Contract with Letitia Huckaby for an Integral Artwork
for the Ella M. Shamblee Branch Library
Incorporating Historic and Contemporary
Photographic Images of the Community 'in the Evans
and Rosedale Business and Cultural District
15. M&C G - Approval of Artwork Design Contract and, Upon
21014 Design Approval, Approval of Subsequent Artwork
Contract with Floyd E. Newsurn, Jr., for a Suspended
Metal Sculpture for the Interior Atrium and Exterior
Window Enhancements that Reflect the
Ne'ighborhooda'ET"'s Cultural Heritage for the Public
Health Center in the Evans and Rosedale Business
and Cultural District
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC=05=1 15 -(CD 7) -820/30 Interchange, 9800
block of Westpoint Boulevard; from "C" Medium Density Multi
Family; "E" Neighborhood Commercial; "F" General Commercial, to
(Tract 1) "A-5" One-Family Residential; (Tract 3)"C" Medium
Density Multi Family; (Tract 4)"E" Neighborhood Commercial; "F"
General Commercial (Tract 2 will be heard by Zoning Commission
on 10/12/05.)
2. Zoning Docket No. ZC=05=139 -(CD 8) -City of Fort Worth, 204 E.
Daggett Street(201 E. Daggett and 206 E. Daggett); From "J"
Medium Industrial To "MU-2" High Intensity Mixed Use (Continued
from a Previous Week)
XVI. PUBLIC HEARINGS
1. Second Public Hearing for a Proposed Voluntary Full Purpose
Annexation of 323.98 Acres of Land in Tarrant County Located North of
Interstate Highway 30, West of Chapel Creek Boulevard and South of
Chapin Road (AX-05-008 Leonard Tract)
1. Report of City Staff
2. Citizen Presentations
2. Second Public Hearing for a Proposed City Initiated Full Purpose
Annexation of 4.22 Acres of Land in Tarrant County Located West of
Chapel Creek Boulevard, North of Interstate Highway 30, the Existing
Council Date: 9/20/2005
Right of Way of County Road 1029 (AX-05-009 Chapin Road)
1. Report of City Staff
2. Citizen Presentations
3. First Public Hearing for a City Initiated Full Purpose Annexation of
Approximately 1.71 Acres of Land, or .002 Square Miles (More or Less),
a Portion of the Wagley Robertson Road Right-of-Way Located North of
Bailey Boswell Road and South of Bonds Ranch Road (AX-05-025
Wagley Robertson)
1. Report of City Staff
2. Citizen Presentations
4. First Public Hearing for a Proposed Voluntary Full Purpose Annexation of
Approximately 350.4 Acres of Land, or .54 Square Miles (More or Less),
Portions of the John Hibbins Survey A 639 and the Heirs of Benjamin
Thomas Survey A 1497, Located North of Bailey Boswell Road and West
of Wagley Robertson Road (AX-05-026 Hibbins Survey)
1. Report of City Staff
2. Citizen Presentations
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XIX. 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: 9/20/2005