HomeMy WebLinkAbout2005/11/01-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 01, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Don Wills, First Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
OCTOBER 25, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Introduction of 2005 "Olimpiade del Tricolore" Fort Worth/USA Youth
Sports Ambassadors
2. Presentation of Certificates of Recognition to Former Board &
Commission Members
3. Presentation of Proclamation for Community Hospice of Texas 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. A Resolution Appointing Individuals to the Fort Worth Transportation
Authority Board of Directors
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1521 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Appointments and Reappointments to the
14978 City's Construction and Fire Prevention Board of
Appeals, Places 1, 3, 5 and 9
**2. M&C G- - Authorize Additional Compensation to Emma S.
14979 Walker, P.C. to Assist the Finance Department with
the Completion of the FY2004 Comprehensive
Annual Financial Report
**3. M&C G- - Approve Final Payment to the Texas Department of
14980 Transportation for the Construction of Trinity
Council Date: 11/1/2005
Boulevard from Greenbelt Road to F. M. 157
**4. M&C G- - Authorize a Grant Application to the Department of
14981 Homeland Security/Federal Emergency Management
Agency for the FY 2005 Fire Prevention and Safety
Grant and Adopt Appropriation Ordinance
**5. M&C G- - Authorization to Accept Additional Funding from the
14982 Texas Department of State Health Services for the
Texas Diabetes Program's Community Diabetes
Service Projects from September 1, 2005 to March
29, 2006 and Adopt Appropriation Ordinance
**6. M&C G- - Rejection of Bids for Asbestos Abatement and
14983 Demolition of 924 Evans Avenue; and Authorize
Rebid
**7. M&C G- - Authorize Rejection of All Bids and Re-bid for Park
14984 Improvements at Post Oak Village Park
**8. M&C G- - Authorize Rejection of All Bids and Re-bid for
14985 Ballfield Renovations at Chamberlin Park
9. M&C G- - Adopt an Amendment to Section 11.9, Modification of
14986 Requirements, of the Policy for the Installation of
Community Facilities to Add an Appeals Process
10. M&C G- - Adopt an Amendment to Section 11.8, Modification of
14987 Requirements, of the Policy for the Installation of
Community Facilities to Change the Responsible
Party and Add a Materials Testing Fee
11. M&C G- - Adopt an Amendment to Section 11.6, Modification of
14988 Requirements, of the Policy for the Installation of
Community Facilities to Eliminate the Requirement
for Partial Pay Estimates on Developer Projects
12. M&C G- - Authorize the Acceptance of a Monetary Donation
14989 from the Sharma Family to Purchase a Krimesite
Imager for the Police Department and Adopt
Appropriation Ordinance
13. M&C G- - Adopt an Ordinance Adjusting the Authorized Civil
14990 Service Staffing in the Fire Department for
Temporary Fire Station 41
14. M&C G- - Authorization to Name the East Stairwell at the Fort
14991 Worth Public Library in Recognition of Ruth Brock
and Allan Saxe for their Continuous Support of
Libraries
15. M&C G- - Adopt Ordinance Designating Tax Abatement
14992 Reinvestment Zone No. 53, City of Fort Worth,
Texas (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 Testing and
10259 Repair of Large Water Meters with Vanguard Utility
Service, Inc., for the Water Department
**2. M&C P- - Authorize a Purchase Agreement with SHI
Council Date: 11/1/2005
10260 Government Solutions, Inc.,A for Standard Computer
Software Packages for the Information Technology
Solutions Department
C. Land
1. M&C L- - Authorization for Conversion of 5,000 Square Feet
14143 of Rockwood Park for Use as Public Right-of-
Way (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L- - Authorization for Conversion of Southwest
14144 Community Park for the Subsurface Drilling and
Extraction of Gas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning
1. M&C PZ- - Authorization to Enter into a Consent Agreement for
2631 an Eave Overhang and Fence Encroachment with
the Property Owner at 1600 Elizabeth Boulevard
E. Award of Contract
1. M&C C- - Authorize the Execution of a Contract with the Boys
21107 & Girls Clubs of Greater Fort Worth to Continue
Operation of the Comin' Up Gang Intervention
Program (Continued from a Previous Meeting)
**2. M&C C- - Authorize the Execution of a Contract with Workforce
21112 Solutions for Tarrant County for the City of Fort
Worth to Implement Activities of an Early Learning
Opportunities Act Grant; Authorize the Use of In-kind
Funds; Authorize the Waiver of Indirect Costs; Adopt
the Appropriation Ordinance; Authorize Contracts
with Community Services Center of the University of
Texas at Arlington, Camp Fire USA First Texas
Council, United Way of Tarrant County and
Liberation Community, Inc., to Fulfill the Obligations
of the Grant
**3. M&C C- - Authorize Execution of Contract with Basharkah
21113 Engineering Incorporated for the Design of
Improvements to the Heating/VentiIation/Air
Conditioning System at the Fort Worth Community
Arts Center
**4. M&C C- - Authorize Execution with Contract to Kimley-Horn
21114 and Associates, Inc., for the Development of a
Roadway Impact Fee Policy
**5. M&C C- -
21115 Adopt Appropriation Ordinances and Authorize
Execution of an Amendment to a Delivery Order
under the City's Annual Architectural Services
Agreement with Huitt-Zollars, Inc., for Design
Council Date: 11/1/2005
Services to Develop a More Pedestrian-Friendly
Rodeo Plaza
**6. M&C C- - Adopt Appropriation Ordinances and Authorize
21116 Execution of a Contract with A. N. A. Consultants,
LLC for Property Ownership and Floodplain
Determination and Survey of Rodeo Plaza
**7. M&C C- - Adopt Appropriation Ordinance and Authorize
21117 Execution of an Advance Funding Agreement with
the Texas Department of Transportation for the
Construction of Storm Drain Improvements along
Riverside DriveA A (US HWY 287 Business)
**8. M&C C- - Authorize Execution of a Discretionary Service
21118 Agreement with TXU Electric Delivery Company to
Protect Its Duct Lines on Lancaster Avenue from
Taylor Street to Commerce Street
**9. M&C C- - Authorize Execution of Amendment No. 8 to
21119 Engineering Agreement with LopezGarcia Group for
Water and Sanitary Sewer Extension for the Bryson
Tract Area (Annexation A-00-23)
**10. M&C C- - Approve Acceptance of Lease Agreement with
21120 Keystone Exploration, Ltd., for Natural Gas Drilling
under 140.3849 Mineral Acres, More or Less, of City-
Owned Property Known as the Buck Sansom Park,
Located in Tarrant County, Texas
**11. M&C C- - Adopt Appropriation Ordinance and Authorize
21121 Execution of Contract with Cleburne Utility
Construction, Inc., for Water Main Extensions,
Replacements and Relocations, Contract 2005B
**12. M&C C- - Authorize the Execution of One Drainage Channel
21122 Maintenance Agreement from One Prairie Meadows,
Ltd., and the Villages of Woodland Springs
Homeowners Association, Inc., for Property Located
in North Fort Worth (DOE 4795)
**13. M&C C- - Approve Acceptance of Lease Agreement with Four
21123 Sevens Oil Co., Ltd., for Natural Gas Drilling under
4.929 Mineral Acres, More or Less, of City-Owned
Property Known as the East Regional Library
Property Located in Tarrant County, Texas
**14. M&C C- - Authorize Rescinding Award of Contract to Cleburne
21124 Utility Construction, Inc., for Sanitary Sewer
Rehabilitation Contract LV (55), Part 1, Unit 2 and
Authorize Readvertising the Project for Bid
**15. M&C C- - Approve Acceptance of Lease Agreement with Four
21125 Sevens Oil Co., Ltd., for Natural Gas Drilling under
5.648 Mineral Acres, More or Less, of City-Owned
Property Known as the Meadowbrook Water Tank
Property Located in Tarrant County, Texas
**16. M&C C- - Authorize Execution of Contract with Intercon
21126 Construction Company, Inc., for Demolition and
Asbestos Abatement Services for 33 Structures
Adjacent to Fort Worth Meacham International
Airport
Council Date: 11/1/2005
**17. M&C C- - Authorize Execution of Amendment to an Interlocal
21127 Agreement with the North Central Texas Council of
Governments for the Regional Storm Water
Management Program
**18. M&C C- - Authorize Execution of Contract with Carter &
21128 Burgess, Inc., for Phase VI of the Program
Management Services for the Runway Extension
ProjectA at Fort Worth Alliance Airport
**19. M&C C- - Authorization to Execute a Second Written Consent
21129 to Deed of Trust Lien by John L. Dubosque in Favor
of First State Bank Texas for Lease Site E-4 at Fort
Worth Spinks Airport
20. M&C C- - Authorize Execution of a Tax Abatement Agreement
21130 with Allied Electronics, Inc., and Related Findings of
Fact by the City Council
21. M&C C- - Approval of Community Facilities Agreement with
21131 Ridglea Hills Development Co., L.L.C., for
Construction of Water and Sewer Services to Serve
Ridglea Hills Garden Homes, a Development in the
City of Fort Worth, Texas
22. M&C C- - Approval of Community Facilities Agreement with
21132 Synergy Industrial Park, LTD., for Construction of
Offsite Water and Sewer Services to Serve Synergy
Industrial Park West
23. M&C C- - Authorize the Execution of an Economic
21133 Development Program Agreement with PNL Fort
Worth, L.P., for the Redevelopment of the South
Tower and Outlet Mall of the Former Tandy Center
XIV. PUBLIC HEARING
1. First Public Hearing for Proposed Voluntary Annexation of Approximately
326.56 Acres of Land, or .51 Square Miles (More or Less) Located West
of US Highway 287 and South of Blue Mound Road (AX-05-027, Vann
Cattle/Todd Group)
a. Report of City Staff
b. Citizen Presentations
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-177 -(CD 5) - Barbara Lyon &W. J.
Morrison, 7500 Block of Ederville Road; from "A-5" One-Family
Residential to "B" Two-Family Residential (Continued from a
Previous Meeting)
XVI. CITIZEN PRESENTATIONS
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.
Council Date: 11/1/2005
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: 11/1/2005