The URL can be used to link to this page

Home My WebLink About2005/09/27-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 27, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend John A. Messman, Saint Paul Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, SEPTEMBER 20, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Race Equality Week 2. Presentation of Proclamation for Architecture 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. CONTINUATION OF DECLARATION OF LOCAL DISASTER IN THE CITY OF FORT WORTH, TEXAS, IN RESPONSE TO HURRICANE RITA XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1514 - Notice of Claims for Alleged Damages and/or Injuries XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Adopt Appropriation Ordinance of FY 04-05 Water 14927 and Sewer Operating Funds for the Fort Worth Public Art Program (Continued from a Previous Meeting) **2. M&C G- - Adopt Ordinance Increasing Estimated Receipts and 14930 Appropriations in the Capital Project Fund for Proceeds from the Sale of Certificates of Obligation, Series 2005 and Series 2005A **3. M&C G- - 14931 Adopt Appropriation Ordinance for the Risk Management Fund and Transfer Amounts to Operating Funds for the Insured Property and Council Date: 9/27/2005 Liability Losses **4. M&C G- - Authorize the Temporary Closure of Carroll Street 14932 between West 6th Street and West 7th Street **5. M&C G- - Reject Bid for Natural Gas Drilling beneath 33.5 14933 Mineral Acres, More or Less, of City-Owned Property Located in Tarrant County, Texas, Known as Mallard Cove **6. M&C G- - Adopt an Ordinance for $33,300.00 in the State 14934 Awarded Assets Fund to Purchase Wireless Transmitters 7. M&C G- - Adopt Ordinance Amending Chapter 12 of the City 14935 Code Regarding Alarm Permit Fees 8. M&C G- - Adopt Ordinance Revising Wholesale Water, 14936 Wastewater and Raw Water Service Rates 9. M&C G- - Adopt Ordinance Revising Retail Water and 14937 Wastewater Rates for Usage on or after January 1, 2006 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize the Purchase of Aircraft Liability and 10233 Airport Liability Insurance from Key & Piskuran Insurance Agency for the City of Fort Worth **2. M&C P- - Rescind the Award of Three Dodge Sprinter Vans 10234 from a BuyBoard Contract with Caldwell County Dealerships and Authorize the Purchase under a Houston Galveston Area Council Contract with Clear Lake Dodge for the Equipment Services Department **3. M&C P- - Authorize the Purchase of an Uninterrupted Power 10236 SupplyA from Power Supersite Inc., a General Services Administration Vendor for the Emergency Operations Center **4. M&C P- - Authorize a Sole Source Purchase of a SR-18EB 16' 10237 Electrofishing Boat from Smith Root, Inc., for the Environmental Management Department **5. M&C P- - Ratify the Sole Source Purchase of Written Testing 10238 Material from Industrial/Organizational Solutions Inc., for the Fire Department **6. M&C P- - Authorize an Increase in the Amount of Funds 10239 Approved for the Purchase of Vietnamese Library Materials and Services from Online Computer Library Center, Inc. 7. M&C P- - Authorize a Purchase Agreement for Janitorial 10235 Services with American Commercial Building Maintenance Services, L.L.C., for the Economic and Community Development Department 8. M&C P- - Confirm Emergency Purchase of Service to Remove 10240 Water from Homes and Install Drying Equipment from Blackmon Mooring Steamatic, Inc., for the Water Department C. Land - None Council Date: 9/27/2005 D. Planning &Zoning 1. M&C PZ- - Adopt Ordinance Vacating a Portion of 13th Street 2614 between Block 36, Lots 1 and 4 and Block 35, Lot 2A of the Jennings West Addition, from a Point at Summit Avenue to a Point at Penn Street VA-05-003 2. M&C PZ- - Adopt an Ordinance Changing the Street Name 2615 from Scoma Road between East Butler Street and East Ripy Street to Sunny Hill Road, SN-05-001 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Award of Contract 1. 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 (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C C- - Authorization to Renew the Agreement with 21015 Concentra Medical Centers as the City's Preferred Occupational Health Provider **3. M&C C- - Ratify and Authorize Funding for Supplemental 21016 Agreement No.6 with Texas Department of Transportation to the Advance Funding Agreement for Traffic Signal System Expansion using Congestion Mitigation and Air Quality Funds and Adopt Ordinance **4. M&C C- - Adopt Appropriation Ordinance and Authorize the 21017 Execution of Change Order No. 2 to Contract with Tri-Tech Construction, Inc., for Water Replacement Contract 2003, STM-E **5. M&C C- - Adopt Appropriation Ordinance and Authorize 21018 Execution of Contract with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Birchman Street from Ashland Avenue to Camp Bowie Boulevard (CIP Project No. 00063) **6. M&C C- - Adopt Appropriation Ordinance and Authorize 21019 Execution of an Engineering Agreement with Huitt- Zollars, Inc., for Miscellaneous Storm Drain Improvements Contract B to Riverside/Lancaster, Winton Terrace West, Trail Drivers Park/Schwartz, Skylark Court, Havenwood Lane, Enderly Place and Washburn/Fredrick Street (City Project 00094) Council Date: 9/27/2005 **7. M&C C- - Adopt Appropriation Ordinance and Authorize 21020 Execution of Contract with JRJ Paving, L.P., for H.M.A.C. Surface Overlay 2005-13 at Various Locations **8. M&C C- - Approve the Acceptance of a Lease Agreement with 21021 Dale Resources, L.L.C., for Natural Gas Drilling under 0.98 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as the Hust Survey, Tract 4B **9. M&C C- - Adopt Appropriation Ordinance and Authorize 21022 Change Order No. 2 to Contract with McClendon Construction Company, Inc., for 2004 CIP Minor Drainage Contract H, Meadowbrook Hills Improvements **10. M&C C- - Authorization to Execute an Amendment to City 21023 Secretary Contract No. 28454 with Cornerstone Appraisal Company to Increase Payment Amount by $10,000.00 for Review Appraiser Assignment for the Noise Mitigation Program at Fort Worth Meacham International Airport (DOE 3932 & 4301) **11. M&C C- - Adopt Appropriation Ordinance and Authorize 21024 Execution of Contract with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on NW 25th Street from Macie Avenue to McCandless Street and NW 26th Street from Robinson Street to Titus Street (CIP Project No. 00014) **12. M&C C- - Approve Acceptance of a Lease Agreement with 21025 Four Sevens Oil Co., Ltd., for Natural Gas Drilling under 3.22699 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as the Smith-Wilemon Park **13. M&C C- - Adopt an Appropriation Ordinance and Authorize 21026 Execution of Contract with Jackson Construction, Ltd., for Sanitary Sewer Rehabilitation Contract LXX, Part 2 **14. M&C C- - Authorize Execution of Contract with United 21027 Community Center, Inc., for the Operation of a Safe Haven Program at the Bethlehem Community Center **15. M&C C- - Authorize Execution of an After-School Program 21028 Agreement with the Fort Worth Independent School District **16. M&C C- - Authorize Execution of an Amendment to City 21029 Secretary Contract No. 30744 with the Boys and Girls Clubs of Greater Fort Worth to Continue Operation of the Polytechnic Martin and Kirkpatrick Safe Haven Programs **17. M&C C- - Authorize Execution of School Security Initiative 21030 Contracts for FY2005-06 **18. M&C C- - Authorize Execution of a Contract with the Texas 21031 Department of State Health Services for a Public Health Preparedness and Bioterrorism Response Grant from September 1, 2005, through August 31, Council Date: 9/27/2005 2006; Authorize an Interfund Loan and Adopt Appropriation Ordinance **19. M&C C- - Authorize Execution of a Contract with the Texas 21032 Department of State Health Services, Regional and Local Services Section/Local Public Health System, for a€oe000a€ Local Public Health System Development Funds; Authorize an Interfund Loan; and Adopt Appropriation Ordinance **20. M&C C- - Authorize Execution of a Professional Services 21033 Contract with Armstrong Forensic Laboratory, Inc., for Laboratory Analytical Services **21. M&C C- - Authorize Execution ofA a Lease Agreement with 21034 Vilma Manteiga, an Individual, for T-Hangar Unit 24S-2 at Fort Worth Meacham International Airport **22. M&C C- - Authorize Execution of a Terminal Office Lease 21035 Agreement with Benco Commercial Roofing at Fort Worth Meacham International Airport **23. M&C C- - Authorization to Execute a License Agreement with 21036 Aviation Heritage Museum for the Continued Use of Space for the Aviation Wall of Honor in General Worth Square **24. M&C C- - Authorize Execution of Contract with J & J 21037 Hardscape Construction Inc., for Playground Renovation at Englewood, Sycamore and Tandy Hills Parks 25. M&C C- - Adopt Appropriation Ordinance and Authorize 21038 Execution of a Construction Contract with Cole Construction, Inc., for Berry Street Streetscape from Henderson Street to Evans Avenue 26. M&C C- - Authorize Execution of a Contract with Oscar Renda 21039 Contacting, Inc., for Construction of the Holly 54 a€" Inch Water Main Extension, Phase I, Unit 3, Section a€~B a€TM 27. M&C C- - Adopt Appropriation Ordinance and Authorize 21040 Execution of a Construction Contract to McClendon Construction, Co., Inc., for Berry Street Reconstruction from Waits Avenue to Forest Park Boulevard XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-136 -(CD 7) -Chapel Creek Limited Partnership, West of Chapel Creek, North of Chapin Road, South of Westpoint Boulevard, from "A-5" One-Family Residential; "B" Two- Family Residential; "R-1" Zero Lot Line/Cluster Residential; "C-R" Low Density Multi-Family Residential, "C" Medium Density Multi- Family Residential and "E" Neighborhood Commercial to Various Zoning Categories (See Exhibit C.) (COUNCIL DISTRICTS 7 and 3) (Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court- Neighborhood and Police Issues XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment Council Date: 9/27/2005 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: 9/27/2005