HomeMy WebLinkAbout2005/10/04-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 04, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Tom Connolly, Edge Park United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
SEPTEMBER 27, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Disability Employment Awareness
Month
2. Presentation of Proclamation for Planning Week
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 MEMBER FOR PLACE 4 TO THE
CHARTER REVIEW ADVISORY COMMITTEE
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-1515 - Liability Bonds Approval
2. **OCS-1516 - Notice of Claims for Alleged Damages and/or Injuries
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Acceptance of Equipment from the North
14945 Texas Council of Governments through the City of
North Richland Hills for the Environmental Collection
Center
2. M&C G- - Adopt Ordinance Creating the Mayor's Advisory
14946 Commission on Homelessness and Approve
Appointments to the Commission
3. M&C G- - Adopt Amendments to Neighborhood Empowerment
14947 Zone Tax Abatement Policy and Basic Incentives, the
Council Date: 10/4/2005
Neighborhood Empowerment Zone Administrative
Procedures and the Neighborhood Empowerment
Zone Policy Statement
4. M&C G- - Authorization to Initiate Rezoning of Certain
14948 Properties in the South Lake Worth Neighborhood in
Accordance with the 2005 Comprehensive Plan
5. M&C G- - Authorization to Apply for and Accept an Economic
14949 Development Initiative Special Project Grant from the
U.S. Department of Housing and Urban Development
for the Trinity River Vision Urban Waterfront Project;
Execute Related Grant Agreement with HUD; Adopt
Appropriations Ordinance; and Authorize Execution
of a Contract with the Tarrant Regional Water District
6. M&C G- - Authorize the Acceptance of a Monetary Donation
14950 from the TARGET Foundation to Purchase a Sky
Watch Eagle Unit for the Police Department, Adopt
Appropriation Ordinances and Authorize Purchase of
Three Sky Watch Eagle Units from New Heights
Manufacturing, Inc., for the Police Department
7. M&C G- - Public Hearing Regarding Proposed Increase in
14951 Impact Fee Collection Rate (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
1. 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 (Continued
from a Previous Meeting)
**2. M&C P- - Authorize Rejection of all Responses to a Request
10245 for Proposals for Wireless Voice Phone Services and
Equipment for the Information Technology Solutions
Department
**3. M&C P- - Authorize Rejection of the Sole Bid and Rebid for the
10246 Lease of Motorcycles for the Police Department
**4. M&C P- - Authorize a Purchase Agreement for Hydrofluosilicic
10247 Acid with Lucier Chemical Industries Ltd., d/b/a LCI,
Ltd., for the Water Department
**5. M&C P- - Authorize a Sole Source Purchase Agreement for
10248 Original Equipment Manufacturer Badger Meters,
Parts and Repair Service with Eastech Flow
Controls, Inc., for the Water Department
C. Land
**1. M&C L- - Settlement of the Condemnation Lawsuit, City of Fort
14135 Worth v. Near Southeast Community Development
Corporation, City of Fort Worth, Fort Worth
Independent School District, and Tarrant County
Texas, in the County Court at Law Number 2, Cause
No. 2005-035145-2
Council Date: 10/4/2005
2. M&C L- - Authorize Purchase of Reversionary Interests Owned
14136 by Heirs of Sarah Jennings for Property Located at
Intersection of Ninth and Throckmorton Streets;
Accept Funding from Fort Worth Transportation
Authority to Purchase Reversionary Interests
D. Planning &Zoning - None
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- - Authorize the Execution of a Contract with the
21041 Alliance for Children
**3. M&C C- - Authorize Execution of a Contract with the Arts
21042 Council of Fort Worth and Tarrant County for the
Neighborhood Arts Program
**4. M&C C- - Authorize Execution of a Contract with the Fort
21043 Worth Metropolitan Black Chamber of Commerce
**5. M&C C- - Authorize the Contract Renewal with the North Texas
21044 Business Opportunities for Leadership Diversity
Initiative to Develop and Promote Minority and
Women Managers in Fort Worth
**6. M&C C- - Authorize Execution of a Contract with the Arts
21045 Council of Fort Worth and Tarrant County
**7. M&C C- - Authorize the Execution of a Contract with the Fort
21046 Worth Hispanic Chamber of Commerce
**8. M&C C- - Authorize the Execution of a Contract with
21047 Imagination Celebration Fort Worth
**9. M&C C- - Authorize the Execution of a Contract with the Latin
21048 Arts Association of Fort Worth, Inc.
**10. M&C C- - Authorize the Execution of a Contract with the Mental
21049 Health Mental Retardation of Tarrant County for the
Youth Recovery Campus
**11. M&C C- - Authorize the Execution of a Contract with the Fort
21050 Worth Museum of Science and History
**12. M&C C- - Authorize the Execution of a Contract with Fort
21051 Worth Sister Cities International
**13. M&C C- - Authorize the Execution of a Contract with the
21052 Tarrant Council on Alcoholism and Drug Abuse
**14. M&C C- - Authorize the Execution of a Contract with the Van
21053 Cliburn Foundation, Inc.
Council Date: 10/4/2005
**15. M&C C- - Authorize the Execution of a Contract with the
21054 Womena€TMs Center of Tarrant County
**16. M&C C- - Authorize the Execution of a Contract with the
21055 Womena€TMs Haven of Tarrant County
**17. M&C C- - Authorize the Execution of a Contract with the World
21056 Affairs Council of Greater Fort Worth
**18. M&C C- - Authorize Execution of Contract with Gibson &
21057 Associates, Inc., for Bridge Repainting and Concrete
Repair on Riverside Drive Northbound and
SouthboundA A (2005-22), over the West Fork
Trinity River
**19. M&C C- - Authorize Execution of Change Order No. 1 to City
21058 Secretary Contract No. 31481 with Sutton &
Associates, L.P., for Surface Wedge Milling (2004-3
R) at Various Locations
**20. M&C C- - Authorize Execution of Engineering Agreement with
21059 Kimley-Horn and Associates, Inc., for Hulen to Como
36-inch Water Main Extension between Hulen Street
Bridge and the Como Booster Pump Station at
Bryant Irvin Road (City Project No. 00242)
**21. M&C C- - Authorize Execution of Amendments to City
21060 Secretary Contract Nos. 28047 and 28048 withA
theA U. S. Department of Justice, Drug Enforcement
Administration for FY2005-2006
**22. M&C C- - Authorize the Execution of an Amendment to the City
21061 Secretary Contract No. 31847 with the Safe City
Commission to Continue Operation of the
Community Advocacy for Crime Prevention
Programs
**23. M&C C- - Adopt Appropriation Ordinance and Authorize
21062 Execution of an Interlocal Cooperative Agreement
with the North Central Texas Council of
Governments for Enhanced Enforcement to Support
the Truck Lane Pilot Study
**24. M&C C- - Authorization to Execute a License Agreement with
21063 Aviation Heritage Association for the Continued Use
of Space for the Aviation Wall of Honor in General
Worth Square
**25. M&C C- - Authorize the Execution of a Professional Services
21064 Agreement with Graham Associates Inc., for Road
and Parking Improvements at Rockwood Park
26. M&C C- - Adopt Appropriation Ordinance and Authorize
21065 Execution of Construction Manager at Risk Contract
with Coronado Builders, Ltd. for Renovations to the
Zipper Building
27. M&C C- - Adopt Appropriation of Funds and Authorize
21066 Execution of Construction Contract with Prime
Construction Company for the Construction of Fire
Station 38 at Park Vista Boulevard and Westport
Parkway
28. M&C C- -
21067 Accept Donation from U.S. General Services
Administration for Lanham Plaza Conceptual Design;
Council Date: 10/4/2005
Authorize Amendment to Lanham Plaza License
Agreement between City and GSA; Authorize City
Manager to Enter into Contract with Turner Collie &
Braden, Inc., for Lanham Plaza Conceptual Design
29. M&C C- - Authorize Amendment to Interlocal Agreement with
21068 Fort Worth Transportation Authority to Define
Construction Management Roles and Update Project
Budget for Hyde Park Transit Plaza
30. M&C C- - Authorization to Enter into a Contract between the
21069 City of Fort Worth and the Tarrant Regional Water
District for an Economic Development Initiative
Special Projects Grant from the U.S. Department of
Housing and Urban Development in the Amount of
$804,735 for Preliminary Urban Design for the Trinity
River Vision Urban Waterfront Project
31. M&C C- - Approval of Community Facilities Agreement with
21070 Keller Independent School District, for Construction
of Water and Sewer Services to Serve Keller ISD
Middle and Intermediate Schools, in the Far North
Part of the City of Fort Worth, Texas
32. M&C C- - Authorize Execution of a Contract with Hellas
21071 Construction, Inc., for Removal Action and
Renovation of Soccer Fields at Gateway Park
33. M&C C- - Authorize Execution of a Lease Agreement with the
21072 Arts Council of Fort Worth and Tarrant County for the
Operation and Management of the Fort Worth
Community Arts Center
Xv. PUBLIC HEARINGS
1. Second 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
2. Second 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
3. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 6 Acres of Land in Tarrant County, Located North of Bailey Boswell
Road and West of Park Drive (AX-05-010 GT Walter Survey)
1. Report of City Staff
2. Citizen Presentations
4. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 29 Acres of Land in Tarrant County, Located South of Bailey Boswell
Road and East of Boat Club Road (AX-05-011 R Whitley Survey)
1. Report of City Staff
2. Citizen Presentation
Council Date: 10/4/2005
5. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 5.7 Acres of Land in Tarrant County, Located North of WJ Boaz Road,
North of the Intersection of Bob Hanger Road and WJ Boaz Rd (AX-05-
012 AS Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
6. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 1.2 Acres of Land in Tarrant County, Located North of WJ Boaz Road,
North of the Intersection of Sam Cantey Road and WJ Boaz Road (AX-
05-013 AS Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
7. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 0.5 Acres of Land in Tarrant County, Located West of US Hwy 377 and
South of Basswood Boulevard (AX-05-014 William Evans Survey)
1. Report of City Staff
2. Citizen Presentations
8. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 41 Acres of Land in Tarrant County, Located South of WJ Boaz Road,
West of Bob Hanger Road
(AX-05-015 John Askew Survey, Eagle Mountain Saginaw ISD School
Site)
1. Report of City Staff
2. Citizen Presentations
9. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 5.6 Acres of Land in Tarrant County, Located East of Boat Club Road
and South of WJ Boaz Road (AX-05-016 JH Conwill Survey)
1. Report of City Staff
2. Citizen Presentations
10. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 39 Acres of Land in Tarrant County, Located between Boat Club Road
and Bowman Roberts, South of WJ Boaz Road (AX-05-017 JH Conwill
and Roberts Surveys)
1. Report of City Staff
2. Citizen Presentations
11. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 14.8 Acres of Land in Tarrant County, Located at Bowman Roberts
Road and Longhorn Lane, (AX-05-018 A S Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
12. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 350.4 Acres of Land in Tarrant County, Located at Longhorn Lane and
Bob Hanger Road, (AX-05-019 A S Roberts Survey)
1. Report of City Staff
2. Citizen Presentations
13. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 5.5 Acres of Land in Denton County, Located South of Old Denton
Road, North of Henrietta Creek (AX-05-020 William Bush Survey)
1. Report of City Staff
2. Citizen Presentations
14. First Public Hearing for a Proposed City Initiated Full Purpose Annexation
of 80 Acres of Land in Tarrant County, Located West of Katy Road and
Council Date: 10/4/2005
North of Keller Hicks Road (AX-05-021 Jose Chirino Survey)
1. Report of City Staff
2. Citizen Presentations
XVI. CITIZEN PRESENTATIONS
1. Mr. Riley Cantrell, 2300 Sundrop Court- City and Police Issues
2. Mr. Daniel Dagel, 3841 Bonnie Drive - Lack of Trash Service
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: 10/4/2005