HomeMy WebLinkAbout2006/01/24-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 24, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Gale Nealy, Morningside United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THURSDAY,
JANUARY 19, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Civic Literacy Day
2. Presentation of Proclamation for Nolan Catholic High School Viking
Football 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1533 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1534 - Resolution Setting Regular Zoning Hearing for February
1412006
XIII. REPORT OF PETITION CERTIFICATION RESULTS OF THE REQUEST TO
DISANNEX PROPERTY LOCATED AT 12701 BUSINESS 287N
XIV. AN ORDINANCE ORDERING A SPECIAL ELECTION IN THE CITY OF
FORT WORTH, TEXAS, TO BE HELD ON SATURDAY THE 13TH DAY OF
MAY 2006, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED
VOTERS OF SAID CITY, FOR ADOPTION OR REJECTION, PROPOSED
AMENDMENTS TO THE EXISTING CHARTER OF THE CITY OF FORT
WORTH; AUTHORIZING THE CITY COUNCIL TO DESIGNATE THE
PLACES AT WHICH SAID ELECTION IS TO BE HELD; AND PRESCRIBING
PRESIDING OFFICERS THEREOF
XV. AN ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD IN THE
CITY OF FORT WORTH ON MAY 13, 2006, FOR THE PURPOSE OF
ELECTING A CITY COUNCIL MEMBER FOR CITY COUNCIL DISTRICT 4
TO SERVE THE REMAINDER OF AN UNEXPIRED TERM
Council Date: 1/24/2006
XVI. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Adopt the Proposed Amendment to the Master
15054 Thoroughfare Plan, MT-05-010, to Revise the
Alignments of North Tarrant Parkway and Harmon
Road in North Fort Worth in the Area Bordered by
IH-35W on the East, U.S. 287 on the North, F. M.
156 on the West, and Basswood Boulevard on the
South and to Add a North/South Major Arterial from
Bailey Boswell to Basswood Boulevard (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G- - Adoption of anA Ordinance Establishing a Municipal
15066 Drainage Utility System (Continued from a
Previous Meeting)
3. 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 (Continued from a
Previous Meeting)
**4. M&C G- - Authorize Payment of City of Fort Worth's Assessed
15068 Allocation of the Tarrant Appraisal District's Budget
for January through December 2006
5. M&C G- - Authorize Extension of Injury Leave-of-Absence Pay
15069 Benefit for Police Officer Lynda Knight
6. M&C G- - Adopt Ordinance Reducing Boundaries of Tax
15070 Increment Reinvestment Zone Number Nine, City of
Fort Worth, (Trinity River Vision TIF) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G- - Adopt Ordinance Establishing Permit Parking Rate
15071 for Mobility Impaired Employees in Downtown Fort
Worth
8. M&C G- - Amend Article III, Section 27, Abandoned, Stolen or
15072 Recovered Property of the Fort Worth Code to Revert
to Notice Requirements of State Law and to Remove
the Stipulation for Cash-Only Sales
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreements with ANA LAB, Star
10299 Analytical, Inc., and Severn Trent Laboratories, Inc.,
for Laboratory Analytical Services for the Water
Department
**2. M&C P- - Authorize a Purchase Agreement with TXI to Provide
10300 Bulk Cement for Transportation and Public Works
Department, Street Services Division
Council Date: 1/24/2006
**3. M&C P- - Authorize a Purchase Agreement to Provide Grounds
10301 Maintenance with Goodwill Industries through the
Texas Industries for the Blind and Handicapped of
Fort Worth for the Parks and Community Services
Department
**4. M&C P- - Authorize a Purchase Agreement for Office Supplies
10302 with Office Depot for the City of Fort Worth
**5. M&C P- - Authorize the Purchase of Dual Electron Capture
10303 Detectors, Parts and Support Services from Agilent
Technologies for the Water Department
C. Land
**1. M&C L- - Approval of a Correction of M&C L-14062 for the
14159 Acquisition of Three Permanent Water Main
Easements and Three Temporary Construction
Easements from Various Owners for Property
Located East of Jacksboro Highway and North of the
West Fork Trinity River, Northwest of the Central
Business District (DOE 4120)
**2. M&C L- - Authorize the Sale of Nine Tax-Foreclosed Properties
14160 in Accordance with Section 34.05 of the Texas State
Property Tax Code and Authorize the Acquisition of
the Nine Tax Foreclosed Properties for the Fort
Worth Meacham International Airport Noise
Mitigation Program (DOE 920)
**3. M&C L- - Approve Acquisition from TXU Electric Delivery
14161 Company of a Utility Right-of-Way and Conveyance
to TXU of a Public Utility Easement
D. Planning &Zoning
1. M&C PZ- - Approve Joint Ordinance and Boundary Agreement
2661 with the City of Sansom Park to Adjust the Boundary
between Fort Worth and Sansom Park; Authorization
to Execute Interlocal Agreements for the
Reconstruction of Beverly Hills Drive and
McCandless Street; the Maintenance of Rosen Park;
and a Contract Related to RetailA Water Service to
the Residents of Sansom Park
2. M&C PZ- - Adopt an Ordinance Vacating a 76.5' x 120' Portion
2662 of West Magnolia Avenue Containing Approximately
7,879 Square Feet, or 0.181 Acres, ofA A Land as
Located in the All Saints Episcopal Addition, as
Recorded in Cabinet A, Slide 1411 Plat Records,
Tarrant County, Texas
3. M&C PZ- - Adopt an Ordinance Vacating a 63.82' x 62.66'
2663 Portion of Harrison Avenue Containing Approximately
3,964 Square Feet, or 0.091 Acres, of Land Located
in the All Saints Episcopal Addition as Recorded in
Cabinet A, Slide 1411 Plat Records, Tarrant County,
Texas
E. Award of Contract
Council Date: 1/24/2006
**1. M&C C- - Authorization to Enter into an Encroachment
21260 Agreement with Prime Rail Interest, Incorporated,
General Partner of Meacham Rail 191 Limited
Partnership Authorizing Use of the Right-of-Way for
Installation of a Railroad Spur under a Bridge in the
200 Block of Meacham Boulevard
**2. M&C C- - Authorize Execution of Lease Agreements with Tech
21261 Fort Worth Tenants
**3. M&C C- - Adopt an Appropriation Ordinance and Authorize
21262 Execution of Contract with Stabile & Winn, Inc., for
Pavement Reconstruction and Water and Sanitary
Sewer Replacement on Belle Place from Camp
Bowie Boulevard to Clarke Avenue (DOE 4266)
**4. M&C C- - Adopt Appropriation Ordinances and Authorize
21263 Execution of an Engineering Agreement with
LopezGarcia Group, for Storm Drain, Paving and
Traffic Signal Improvements on 12th Street, 13th
Street, 14th Street, Throckmorton Street and
Houston Street (City Project No. 00 136)
**5. M&C C- - Authorize Execution of Amendment No. 1 to
21264 Engineering Agreement with DeOtte, Inc., for the
2004 CIP Minor Channel Improvement Projects:
Contract D a€" Miscellaneous Channel
Improvements Drainage ProjectA A (City Project No.
00096)
**6. M&C C- - Adopt Appropriation Ordinance and Authorize
21265 Execution of Change Order No. 1 to a Contract with
S.H.U.C., Inc., for Water and Sewer Main
Replacements Contract STM 99DD
**7. M&C C- - Authorize the Execution of a Contract with J&J
21266 Hardscape Construction, Inc., for Ballfield
Improvements at Chamberlin Park
**8. M&C C- - Authorize the Execution of a Contract with Brinkman
21267 Concrete Construction for Park Improvements at
Post Oak Village Park
**9. M&C C- - Authorization to Accept the Loan Star Libraries Grant
21268 from the Texas State Library and Archives
Commission, Execute a Related Grant Agreement
and Adopt Appropriation Ordinance
10. M&C C- - Adopt Appropriation Ordinance and Authorize an
21269 Agreement with Maximus, Inc., to Assist with an
Operational Review of the Finance Department
11. MCC- - Authorize Execution of an Economic Development
21270 Program Agreement with Acme Brick Company for
the Establishment of a Corporate Office
Headquarters
12. M&C C- - Adopt Appropriation Ordinances and Reimbursement
21271 Resolution, and Authorize Consultant Agreement
with Jacobs Facilities Inc.,A for the Design and
Construction Administration of a New Downtown
Parking Garage
13. M&C C- -
21272 Adopt Appropriation Ordinances and Authorize a
Council Date: 1/24/2006
Pre-Construction Services Agreement with Thos. S.
Byrne, Ltd. for Pricing, Value-Engineering and
Constructability Review Services Associated with the
Design of a New Downtown Parking Garage
14. M&C C- - Authorize Execution of Amended and Restated
21273 Economic Development Program Agreement with
Omni Fort Worth Partnership, L.P. Pertaining to
Development of Convention Center Headquarters
Hotel; Adopt Supplemental Appropriation
Ordinances; and Authorize Transfer of Funds
15. M&C C- - Adopt Ordinance Amending Ordinance No. 15775,
21274 Reducing Certain Contributions of Tax Increment to
Tax Increment Reinvestment Zone Number Eight,
City of Fort Worth, Texas (Lancaster Corridor TIF)
16. M&C C- - Authorize Execution of Amendment No. 2 to Tax
21275 Abatement Agreement with Omni Fort Worth
Partnership, L.P. Pertaining to Development of
Convention Center Headquarters Hotel
XVII. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-280 -(CD 9) - Frank M. Newman Jr.,
4101 Surrey Street (4100 Stadium Dr.); from "F" General
Commercial to "PD/SU" Planned Development/Specific Use for all
uses in "F" General Commercial plus Mini Warehouse. Site Plan
required. For Reconsideration
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XX. 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: 1/24/2006