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Home My WebLink About2005/11/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 29, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend McKinley Jackson, Samaria Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 15, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Cowtown Brush Up Appreciation 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Animal Shelter Advisory Committee Appointments XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES 1. Recommendations of the Charter Review Committee and Public Hearing 1. Report of Committee 2. Citizen Presentations XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1526 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorization to Establish a Quiet Zone at the BNSF 15012 Railway Railroad Crossing at East First Street **2. M&C G- - Authorize Adoption of Appropriation Ordinance to 15013 Increase Estimated Receipts and Appropriations in the Aviation Improvements Capital Project Fund **3. M&C G- - Authorization to Reject Bid for the Lake Worth South 15014 Shore Grinder Pump Installation and Re-Advertise the Project for Bid **4. M&C G- - 15015 Authorization to Pay Annual Consolidated Water Quality Fee for Discharge Permit CWQ0009646 to Council Date: 11/29/2005 the Texas Commission on Environmental Quality Assessment for Treated Effluent Discharged from the Village Creek Wastewater Treatment Plant **5. M&C G- - Authorization to Continue Participation and 15016 Membership in the Water Environment Research Foundation for Fiscal Year 2005-06 6. M&C G- - Extension of Injury Leave-of-Absence Pay Benefit for 15017 Police Officer Laura Klein 7. M&C G- - Adopt Ordinance Amending the Number of Members 15018 Appointed to the Board of Directors for Tax Increment Reinvestment Zone No. 11, City of Fort Worth, Texas (Southwest Parkway TIF) 8. M&C G- - Consideration of Suspension of the Grant of Privilege 15019 Granted to Continental Limousines for Non- Compliance with Article VI, Chapter 34, Section 34- 222 of the Code of the City of Fort Worth (2003) as Amended; and Adopt Attached Ordinance 9. M&C G- - Consideration of Suspension of the Grant of Privilege 15020 Granted to Silver West Limousines for Non- Compliance with Article VI, Chapter 34, Section 34- 222 of the Code of the City of Fort Worth (2003) as Amended; and Adopt Attached Ordinance 10. M&C G- - Adopt Resolution Establishing a User Fee Structure 15021 for Implementation at the Fort Worth Nature Center and Refuge; and Creation of One Authorized Position for the Purpose of Staffing the Entry Gate 11. M&C G- - Authorize Execution of a Contract for the Fort Worth 15022 Nature Center and Refuge with the Fort Worth Nature Center and Refuge Conservancy to Manage Entry Fees 12. M&C G- - Approve Acceptance of the Gift of a Gate House from 15023 the Fort Worth Nature Center and Refuge Conservancy 13. M&C G- - Conduct a Public Hearing for the Approval of an 15024 Application by Michael J. Katos, in Trust of DTX Associates for a Municipal Setting Designation for the Property Located at 6612 Brentwood Stair Road; Adopt a Resolution Supporting the Application for a Municipal Setting Designation to the Texas Commission on Environmental Quality; and Adopt an Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site (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 Symposium Call 10269 Center Solution with Affiliated Telephone Inc. for the Information Technology Solutions Department; and Authorize Software and Hardware Maintenance Council Date: 11/29/2005 Agreements to Begin One Year after System- Acceptance ystem- Acceptance **2. M&C P- - Authorize a Purchase Agreement for Generator 10270 Repair, Parts and Maintenance with Dak Power Systems and Diversified Power Systems for the City of Fort Worth **3. M&C P- - Authorize the Purchase of Fitness Equipment from a 10271 BuyBoard Contract with Fitco Fitness Center Outfitters for the Fire Department **4. M&C P- - Authorize a Purchase Agreement for Office Supplies 10272 with Office Depot for the City of Fort Worth C. Land **1. M&C L- - Authorize the Release and Abandonment of a 100- 14149 foot wide Runway Easement Located in Far Southeast Fort Worth in Order to Facilitate Landfill Development (DOE 5079) D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Vacating a Five-Foot Strip of 2649 Lowden Street along the Northern Boundary of Lot 24, Block 17 in Prospect Heights, an Addition to the City of Fort Worth, Tarrant County, Texas, Recorded in Volume 63, Page 59, being 125 Feet Long and Five Feet Wide and Containing Approximately 0.014 Acres 2. M&C PZ- - Adopt an Ordinance Vacating a 60 x 266 Foot 2650 Portion of Faron Street from Locke Avenue to Lovell Avenue Containing Approximately 0.366 Acres as well as a Portion of a 16 x 299.43 Foot Alley Adjacent to Lots 9 through 32 Block, 144 Chamberlin Arlington Heights First Filing, Volume 388-146, Page 207 being an Addition to the City of Fort Worth, Tarrant County, Texas, Containing Approximately 0.109 Acres E. Award of Contract **1. M&C C- - Authorization to Enter into an Encroachment 21161 Agreement Authorizing Use of the Right-of-Way for Existing Steps and Handrails with Como First Missionary Baptist Church at 5228 Goodman Avenue **2. M&C C- - Authorization to Enter into an Encroachment 21162 Agreement Authorizing Use of the Right-of-Way for Existing Steps and Proposed Handrails with Dominga Corbin at 1426 North Main Street **3. M&C C- - Authorization to Enter into a Consent Agreement for 21163 Signs with Dwight J. Mitchell Authorizing Use of the Right-of-Way for Installation of a Sign at 1306 West Magnolia Avenue **4. M&C C- - 21164 Authorize Execution of an Advance Funding Agreement with the Texas Department of Transportation for the Reconstruction and Council Date: 11/29/2005 Rehabilitation of the West 7th Street Bridge and Reconstruction of the Cravens Road Bridge **5. M&C C- - Authorize the Execution of Change Order No. 1 to 21165 Contract with Conatser Construction, TX, L.P., for Water and Sanitary Sewer Line Extension for Broadmoor Addition, Units 1 and 2 **6. M&C C- - Authorize Change Order No. 1 to City Secretary 21166 Contract No. 30701, an Enhanced Community Facilities Agreement with Wide Open Spaces, Ltd., for Water Improvements to Phase 1 of the Trinity Bluff Development (DOE 4619) **7. M&C C- - Authoize Execution of Design Contract with Kimley- 21167 Horn and Associates, Inc., for Intersection Improvement at Signalized Locations **8. M&C C- - Approve Acceptance of Lease Agreement with Dale 21168 Resources, L.L.C. for Natural Gas Drilling under 33.5 Mineral Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as Mallard Cove Park **9. M&C C- - Authorization to Amend the Sales Agreement to 21169 Acquire Three Vacant Lots (3414 Chestnut, 3416 Chestnut and 3418 Chestnut) Located on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) **10. M&C C- - Execution of a Lease Agreement between WFR 21170 Properties, Inc., and the City of Fort Worth for Office and Warehouse Space for the Police Department **11. M&C C- - Authorize Acceptance of Additional Funds and 21171 Execute a Grant Contract Amendment with Texas Department of State Health Services, Regional and Local Services Section/Local Public Health System for a€oe000a€ Local Public Health System Development Funds and Adopt Appropriation Ordinance 12. M&C C- - Authorization to Enter into a Five Year Tax 21172 Abatement Agreement with Gary Rhodes, forA A Property Located at 2820 Lawnwood Street in the Riverside Neighborhood Empowerment Zone 13. M&C C- - Authorize Execution of Amendment to the 21173 Community Facilities Agreement with Fossilwood Investments, L.P. to Provide Additional Funding for the Construction of the Double Eagle Parkway Bridge; and Execute an Interlocal Cooperation Agreement with Denton County for Receipt of County Funding 14. M&C C- - Authorize the Execution of Community Facilities 21174 Agreement with The Enclave on Golden Triangle Investors, L.P., by Enclave on Golden Triangle GenPar II, L.P., a Texas Limited Partnership, its General Partner, by Enclave on Golden Triangle GenPar, LLC, a Texas Limited Liability Company, its General Partner, for Construction of Offsite Water Services to Serve The Enclave on Golden Triangle Council Date: 11/29/2005 XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVI. 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: 11/29/2005