HomeMy WebLinkAbout2006/01/19-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. THURSDAY, JANUARY 19, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Donald Hogg, Westminster Presbyterian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 10, 2006
1. Consideration of Minutes of City Council Bus Tour of Council Districts 5
and 4 of Friday, January 13, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1532 a€" Notice of Claims for Alleged Damages and/or Injuries
XIII. PUBLIC HEARINGS
1. Public Hearing Concerning Proposed Convention Center Hotel Project
a. Report of City Staff
b. Citizen Presentation
2. Public Hearing Concerning Proposed Amendments to the City of Fort
Worth Charter
a. Report of City Staff
b. Citizen Presentation
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adopt Ordinances Recognizing State of Texas
15061 Issued Electrical Licenses and Amendments to
Electrical and Sign Codes
**2. M&C G- -
15062 Authorize Settlement of a Lawsuit Entitled "Reginald
Bracey vs City of Fort Worth, Cause Number 04-
Council Date: 1/19/2006
24772-2"
3. M&C G- - Adopt Ordinance Approving the Project and
15063 Financing Plan for Tax Increment Reinvestment Zone
Number Nine, City of Fort Worth, Texas (Trinity River
Vision TIF)
4. M&C G- - Authorize Payment to the Texas Department of
15064 Transportation for Design Modification for East
Rosedale Street from I H-35W to US 287
5. M&C G- - Authorize the Acceptance of Certain Federal
15065 Transportation Funds, Allocation of These Funds for
Certain Designated Urban Villages, Authorize
Execution of Funding Agreements with TxDot, Adopt
Appropriation Ordinance, and Authorize Nominating
Projects for the North Central Texas Council of
Governments Sustainable Development Program
6. M&C G- - Adoption of anA Ordinance Establishing a Municipal
15066 Drainage Utility System
7. M&C G- - Adoption of an Ordinance Amending the City Code
15067 by Adding Division IV to Article III, Sections 12.5-336
through 12.5-347, Entitled "Municipal Drainage Utility
System" to Chapter 12.5
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Sign Sheeting
10296 with 3M Company for the Transportation/Public
Works Department
**2. M&C P- - Authorize the Purchase of Sports Lighting Pole
10297 Systems from Dealers Electrical Supply Company for
the Transportation Public Works Department
**3. M&C P- - Authorize Purchase Agreements for Irrigation
10298 Equipment, Parts and Repair Services with Wickham
Supply, Inc., and Professional Turf Products for the
Parks and Community Services Department
C. Land - None
D. Planning &Zoning
1. M&C PZ- - Institute and Adopt Ordinance Approving the
2660 Voluntary Full Purpose Annexation of Approximately
16.5 Acres of Land in Tarrant County, Located East
of Interstate Highway 35 and North of State Highway
170 and South of Westport Parkway (AX-06-001,
Stanford Tract)
E. Award of Contract
**1. M&C C- - Authorize Execution of Public Right-of-Way Use
21251 Agreement Granting BSG Pipeline, Ltd. a License to
Use a Certain Public Right-of-Way of the City of Fort
Worth for the Purpose of Constructing, Maintaining
and Operating a Natural Gas Pipeline
**2. M&C C- - Authorize Execution of a Local Project Advance
21252 Funding Agreement with the Texas Department of
Council Date: 1/19/2006
Transportation, Adopt Appropriation Ordinance and
Authorize Execution of a Advance
FundingA A Agreement with Legacy Capital
Company for the Schematic Design Review of Exit
Ramps Located at Avondale Haslet Road and
Highway 287
**3. M&C C- - Authorize Execution of Amendment No. 9 to an
21253 Engineering Agreement with TranSystems
Corporation Consultants, for Berry Street
Streetscape Project from Waits Avenue to Forest
Park Boulevard
**4. M&C C- - Authorization to Execute a Second Amendment to
21254 City Secretary Contract No. 28454 with Cornerstone
Appraisal Company to Increase Payment Amount by
$4,000.00 for Review Appraiser Assignment for the
Noise Mitigation Program at Fort Worth Meacham
International Airport (DOE 3932 and 4301)
**5. M&C C- - Adopt Appropriation Ordinance and Authorize
21255 Execution of Change Order No. 1 to Contract with
Conatser Construction TX, LP, for Sanitary Sewer
Rehabilitation Contract LXVII (67), Part 1
**6. M&C C- - Authorize Execution of Amendment No. 4 to the
21256 Engineering Agreement with Dunaway Associates,
Inc., for Walsh Ranch Water Main Extension, Phase
1
7. M&C C- - Authorize Execution of Contract with Ability
21257 Resources, Inc., for a Forgivable Development Loan
using Community Development Block Grant Funds
for Installation of Infrastructure and Site
Improvements for the Willow Bend Creek Apartments
8. M&C C- - Authorize Acceptance of Donations from Fort Worth
21258 Botanical Society, Fort Worth Garden Club and
Amon G. Carter Foundation; Adopt Appropriation
Ordinances; and Authorize Execution of Contract
with Prime Construction Company for the
Construction of a Greenhouse at the Botanic Garden
9. M&C C- - Authorize Execution of Amendment Number 3 to City
21259 Secretary Contract No. 28217 with Toter, Inc.
Granting a One Time Cart Price Increase and
Establishing a Cost Adjustment Method for Future
Years
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVII. 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: 1/19/2006
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: 1/19/2006