HomeMy WebLinkAbout2005/11/15-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 15, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Tim Presson, Christ the Redeemer Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
NOVEMBER 08, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Cowboy Santas Month
2. Presentation of Proclamation for Fort Worth Charger's Day
3. Presentation of Proclamation for Texas Reading Bee Championship Day
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 CASTING VOTES FOR JOE POTTHOFF TO FILL A
POSITION ON THE BOARD OF DIRECTORS FOR THE TARRANT
APPRAISAL DISTRICT
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. A Resolution Approving the Financing by the Mesquite Health Facilities
Development Corporation of a Health Facility Located within the City of
Fort Worth, Texas
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1523 - Liability Bonds Approval
2. **OCS-1524 - Notice of Claims for Alleged Damages and/or Injuries
3. OCS-1525 - Resolution Setting Regular Zoning Hearing for December
1312005
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Authorization to Submit to Crime Control and
15000 Prevention District Board of Directors an Amendment
to FY2006 Crime Control and Prevention District
Budget for Crime Lab Outsourcing, Ammunition,
Council Date: 11/15/2005
NPO Sergeants, Training and Marked
Vehicles (Continued from a Previous Meeting)
**2. M&C G- - Authorize Acceptance of FY 2005 State of Texas
15001 Homeland Security Program Grant Award and Adopt
Appropriations Ordinance
**3. M&C G- - Adopt Ordinance Denying Interim Rate Adjustments
15002 Proposed by Atmos Energy Corp., Mid-Tex Division
**4. M&C G- - Adopt Ordinance Initiating Ratemaking Proceeding in
15003 Order to Review Existing Natural Gas Distribution
Rates of Atmos Energy Corp., Mid-Tex Division
**5. M&C G- - Adopt Resolution Authorizing Increasing the
15004 Maximum Amount to be Paid to Whitaker, Chalk,
Swindle & Sawyer, L.L.P. to Assist the City of Fort
Worth in the Land Acquisitions and Pre-
Condemnation Work for the Relocation of FM 156
**6. M&C G- - Adopt Resolution Amending the Articles of
15005 Incorporation and the Bylaws of the Central City
Local Government Corporation, Expanding the Size
of the Board of Directors and Appointing Roy Brooks
as the Additional Initial Director
**7. M&C G- - Adopt Appropriation Ordinance and Authorize
15006 Transfer of Funds from the Fort Worth Transportation
Authority for the FY2004-2005 Street Maintenance
Program
**8. M&C G- - Adopt Appropriation Ordinance and Authorize
15007 Transfer of Funds from the General Fund to the
Contract Street Maintenance Fund for the FY2005-
2006 Street Maintenance Program
**9. M&C G- - Adopt Ordinance Granting Privilege to Executive
15008 Service of Texas to Operate Six Limousines within
the City of Fort Worth
**10. M&C G- - Authorization to Appoint Public Health Director as the
15009 Local Rabies Control Authority for the City of Fort
Worth
11. M&C G- - Remove the Designation of Certain Existing Urban
15010 Villages and Designate New Urban Villages for the
City's Urban Village Development Program
12. M&C G- - Authorization to Offer Additional Compensation to
15011 Burlington Northern and Santa Fe Railway Company
for a Pipeline License Agreement for Property
Located North of Western Center Boulevard and
West of 1-35W in Far North Fort Worth (DOE 3637)
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Graffiti
10265 Abatement Services with Real Estate Restoration
and Construction, Inc., for the Parks and Community
Services Department
**2. M&C P- - Authorize Non-Exclusive Purchase Agreements for
10266 Hazardous Tree Removal and Disposal Services with
Northeast Service, Inc., d/b/a Horton Tree Service
and Rivers Tree Service for the Parks and
Council Date: 11/15/2005
Community Services Department
**3. M&C P- - Authorize the Purchase of New Capital Equipment
10267 from BuyBoard Contracts with Saginaw Implement,
Jones Tractor, Olmsted Kirk and Chastang Ford
Companies for the City of Fort Worth
**4. M&C P- - Authorize a Purchase Agreement for the Printing of
10268 the City Page for FY 2005-2006 with Fort Worth Star-
Telegram, La Vida News - The Black Voice and
Diario La Estrella for the City of Fort Worth
C. Land
**1. M&C L- - Authorize Acquisition of One Permanent Water Line
14147 Easement and One Temporary Construction
Easement from M.C. Brister, Jr., and Janet Brister for
Property Located North of Cantrell Sansom Road
and West of 1-35W in North Fort Worth (DOE 3637)
**2. M&C L- - Authorize Conveyance of One 20-Year Underground
14148 Pipeline Easement to Westfork Pipeline Company, L.
P. (DOE 2716)
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Execution of a Public Right-of-Way Use
21141 Agreement Granting Barnett Gathering, LP a License
to Use Certain Public Rights-of-Way for the Purpose
of Constructing, Maintaining and Operating Natural
Gas Pipelines
**2. M&C C- - Authorize Execution of a Public Right-of-Way Use
21142 Agreement Granting Hollis R. Sullivan, Inc., a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
Natural Gas Pipelines
**3. M&C C- - Authorize Extension or Renewal of the Contract with
21143 the Worth Heights Neighborhood Association, Inc., to
Allow for the Completion of HOME Funded Model
Blocks Housing Activities
**4. M&C C- - Authorization to Enter into a Contract with Perdue,
21144 Brackett, Flores, Utt, and Burns, a Joint Venture, to
Represent the City in Delinquent Tax Issues in 14
Bankruptcy Cases
**5. M&C C- - Authorization to Enter into a Non-Exclusive Lease
21145 Agreement with the Keller Independent School
District
**6. M&C C- - Authorize Execution of Contract with Dustrol, Inc., for
21146 Surface Wedge Milling (2006-1) at Various Locations
**7. M&C C- - Authorize Execution of Contract with Orval Hall
21147 Excavating Company for Arborlawn Drive, Phase 1
(International Plaza to Bellaire Drive) a€" Roadway
Grading
**8. M&C C- - Authorize the Execution of One Storm Water Facility
21148 Maintenance Agreement from Wal-Mart Stores
Council Date: 11/15/2005
Texas, L.P., for Property Located in West Fort Worth
(DOE 4660)
**9. M&C C- - Adopt Appropriation Ordinance and Authorize
21149 Execution of Amendment No. 6 to Engineering
Agreement with Lockwood, Andrews & Newnam,
Inc., for Sanitary Sewer Rehabilitation Contract LXVII
**10. M&C C- - Authorize Execution of Change Order No.1 with S. J.
21150 Louis Construction of Texas, Ltd., for Construction of
Sanitary Sewer Main M244-A Village Creek Parallel
Collector a€" Contract 1
**11. M&C C- - Authorize Amendment No. 5 to City Secretary
21151 Contract No. 26807 with Transystems Corporation
Consultants for Additional Services to Sanitary
Sewer Main 244A Parallel Relief Study and Design
**12. M&C C- - Authorization to Enter into a Pipeline Crossing
21152 Agreement with Union Pacific Railroad for an
Encased 16" Water Pipeline Crossing Located at
Milepost 249.17 (DOE 4279)
**13. M&C C- - Authorize a Lease Agreement Extension between
21153 Basswood Crossing Limited Partnership and the City
for Office Space at 4301 Basswood, Suite 180 for the
Police Department's Neighborhood Policing District 3
**14. M&C C- - Authorize the Execution of an Agreement with
21154 Tarrant County to Provide Necessary Crime Lab
Services
**15. M&C C- - Authorize Execution of Amendment Number Two to
21155 Interlocal Agreement with the Texas Commission on
Environmental Quality for the Operation of Local Air
Pollution Monitors
**16. M&C C- - Authorize Execution of Contract with Archer-Western
21156 Contractors for the Construction of the Northside
Pump Station Expansion
17. M&C C- - Authorization and Approval of a Tax Abatement
21157 Agreement with Courtney Homes, Inc., for Property
Located in the Ridglea Village/Como Neighborhood
Empowerment Zone
18. M&C C- - Adopt Appropriation Ordinance and Authorize
21158 Execution of Contract with Concho Construction
Company, Inc., for Salt Road Access from I.H. 20
Frontage Road to the South East Landfill
19. M&C C- - Authorize Execution of a Community Facilities
21159 Agreement with One Sendera Ranch, L.P., and Two
SR, L.P., for the Design of the Sendera Ranch Pump
Station and Ground Storage Tank, the Northside II
42-inch Approach Water Main and the Northside III
Water Main
20. M&C C- - Authorize Execution of Agreement with Tax
21160 Increment Reinvestment Zone Number Four, City of
Fort Worth, Texas (Southside TIF) and Central City
Local Government Corporation for Funding of
Magnolia Green Parking Garage
Council Date: 11/15/2005
XV. PUBLIC HEARING
1. Second 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
XVI. CITIZEN PRESENTATIONS
1. Mr. Donald Ballard, 5501 Brubaker Lane - Connecting the Hip Hop
Culture with the Community
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
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: 11/15/2005