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Home My WebLink About2005/12/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 06, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend J. Fred Barber, Trinity Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 29, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Fort Worth Country Day School 2005 Girls' Field Hockey Team Championship Day 2. Presentation of Proclamation for Fort Worth Chargers' Day 3. Presentation by Mr. Jason Smith, President of the Fort Worth Dog Park Association 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 255 - Funding to Implement a Black and White Police Vehicle XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FOUR MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWO, CITY OF FORT WORTH, TEXAS (SPEEDWAY TIF) XIII. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FOUR MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE THREE, FORT WORTH, TEXAS (DOWNTOWN TIF) XIV. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH, TEXAS (SOUTHSIDE/MEDICAL DISTRICT TIF) Council Date: 12/6/2005 XV. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER SIX, CITY OF FORT WORTH, TEXAS (RIVERFRONT TIF) XVI. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF ELEVEN MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER SEVEN, CITY OF FORT WORTH, TEXAS (NORTH TARRANT PARKWAY TIF) XVII. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER EIGHT, CITY OF FORT WORTH, TEXAS (LANCASTER CORRIDOR TIF) XVIII. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER NINE, CITY OF FORT WORTH, TEXAS (TRINITY RIVER VISION TIF) XIX. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TEN, CITY OF FORT WORTH, TEXAS (LONE STAR TIF) XX. A RESOLUTION APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF EIGHT MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER ELEVEN, CITY OF FORT WORTH, TEXAS (SOUTHWEST PKWY) XXI. A RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD FOR DEVELOPMENT OF THE REGIONAL WASTEWATER FACILITIES FOR EASTERN PARKER COUNTY XXII. A RESOLUTION REAPPOINTING THE HEARING OFFICER IN THE PARKING VIOLATIONS BUREAU AND DESIGNATION OF THE HEARING OFFICER TO CONDUCT HEARINGS UNDER CHAPTER 34 OF THE CITY CODE XXIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1527 - Notice of Claims for Alleged Damages and/or Injuries XXIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Resolution Authorizing the City to File a 15025 Lawsuit against Ivan Harris Pursuant to Chapter 54 of the Texas Local Government Code **2. M&C G- - 15026 Adoption of Resolution Authorizing an Increase in the Maximum Amount to be Paid to Kelly, Hart & Hallman to Assist in Legal Issues Regarding Oil and Council Date: 12/6/2005 Gas Leases within the City Limits 3. M&C G- - Authorize the Continuation of the Military Pay 15027 Supplement Benefit and Military Leave Fund Policy 4. M&C G- - Approval of Fee Increases on the Sale of Birth and 15028 Death Certificates Issued by the Public Health Department Vital Statistics Division 5. M&C G- - Adoption of an Ordinance Amending Chapter 20, 15029 Division Two, "Pushcarts," in Order to Expand the Locations that Pushcarts are Allowed to Operate in the Downtown Area to Include Sidewalks Adjacent to or Abutting Publicly Owned Green Space 6. M&C G- - Approval of Locations for Pushcart Operation in 15030 Downtown Area Parks, Sidewalks Adjacent to Downtown Area Parks and Sidewalks Abutting Publicly Owned Green Spaces 7. M&C G- - Conduct a Public Hearing for Approval and 15031 Appropriation of Mid-Year Amendments to FY2005- 2006 Crime Control and Prevention District Budget for Crime Lab Outsourcing, AR-15 Ammunition, NPO Sergeants, Recruit Officer Training and Vehicles (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 Fire Sprinkler 10273 Inspection, Testing and Repair with C & N Fire Systems, Inc., for the City of Fort Worth **2. M&C P- - Authorize Non-Exclusive Purchase Agreements for 10274 Ready Mix Concrete with Beall Concrete Ent., Cowtown Ready Mix, Latimore Materials Co., Old Castle APG TX, Inc., Tarrant Concrete, True Grit Redi-Mix, Ltd, and Redi-Mix, LP **3. M&C P- - Authorize the Purchase of New Vehicle Repair 10275 Equipment from a Texas Multiple Award Schedule Contract with Mohawk Resources LTD for the Equipment Services Department **4. M&C P- - Adopt Ordinance Authorizing an Increase in Receipts 10276 and Appropriations for the Special Trust Fund and Authorize a Personal Services Agreement with Various Individual ClassA Instructors for the Parks and CommunityA A Services Department C. Land **1. M&C L- - Authorize Acquisition of One Single-Family 14150 Residential Property Located at 3203 Oscar Avenue, J. M. Moody Subdivision, Block 34, Lot 2, for the Lebow Channel Watershed Improvements Project in the 2004 Capital Improvement Program (DOE 4623) 2. M&C L- - Conduct a Public Hearing for Approval to Authorize Council Date: 12/6/2005 14151 the Conversion of Windswept Circle Park for the Subsurface Drilling and Extraction of Natural Gas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning 1. M&C PZ- - Institution and Adoption of Ordinance for the 2651 Voluntary Annexation of Approximately 326.56 Acres of Land in Tarrant County, Located West of US Highway 287, South of Blue Mound Road and East of Willow Springs Road (AX-05-027 Vann Cattle/Todd Group) E. Award of Contract 1. 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 (Continued from a Previous Meeting) **2. M&C C- - Authorize Execution of Contract with Republic 21175 Electric for Rehabilitation and Maintenance of Freeway Lighting **3. M&C C- - Authorize Execution of Amendment No. 1 to the City 21176 Secretary Contract No. 31696 with TranSystems Corporation for Water and Sanitary Sewer Replacement for SH121T (Southwest Parkway), Part 1 (City Project No. 00203) **4. M&C C- - Authorize Execution of Amendment No. 2 to City 21177 Secretary Contract No. 28977 with CH2M Hill, Inc., for Southside II Water Main Transmission Main from Rolling Hills Treatment Plant to the Crowley Road/Risinger Road Intersection (City Project No. 00303) **5. M&C C- - Authorize Execution of Engineering Agreement with 21178 Teague Nall and Perkins Inc., for Chapel Creek Boulevard Paving and Drainage Improvements from IH-30 North to Chapin Road (City Project No. 00139) **6. M&C C- - Execution of a Lease Agreement between WFR 21179 Properties, Inc., and the City of Fort Worth for Office and Warehouse Space for the Police Department **7. M&C C- - 21180 Adopt the Attached Ordinance Authorizing Acceptance of Additional Funds and 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 Council Date: 12/6/2005 Adopt Appropriation Ordinance **8. M&C C- - Award of Contract to DFW Advisors Ltd. Company 21181 for Project Management of the Noise Mitigation Program Phase V at Fort Worth Meacham International Airport **9. M&C C- - Authorize the Execution of a Professional Services 21182 Agreement with CLR, Inc., for Road and Parking Improvements at Greenway Park 10. M&C C- - Authorization to Amend the Purchase Agreement 21183 and Authorize the Sale of City-Owned Property Located at the Northeast Corner of Forest Park Boulevard and West Rosedale Street to Fort Worth South, Inc., in Accordance with Section 272 of the Local Government Code 11. M&C C- - Authorize Execution of Amendment to Economic 21184 Development Program Agreement with Omni Fort Worth Partnership, L.P. 12. M&C C- - Authorize Execution of Community Facilities 21185 Agreement with Crowley Independent School District for the Installation of Community Facilities for Crowley Cleburne Road to Serve Hargrave Elementary 13. M&C C- - Adopt Appropriation Ordinances and Authorize 21186 Execution of Contract with Oscar Renda Contractors Inc., for Northside II Water Main Extension Phase II, Section B, Unit 5B (City Project No. 00230) XXV. CITIZEN PRESENTATIONS 1. Ms. Kimberly Helixon, 2301 W. Rosedale Street South -Water Quality of Fort Worth XXVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XXVII. 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: 12/6/2005