HomeMy WebLinkAbout2006/01/31-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 31, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Daniel Kelley, St. George Catholic Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 24, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by the Southwestern Exposition and Livestock Show to the
City of Fort Worth
2. Presentation of Proclamation for Black HIV/AIDS Awareness Day
3. Presentation of Proclamation for Wear Red for Women 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A Resolution Appointing One Member to the Board of Directors of the
Fort Worth Partnership for Community Development
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1.. **OCS-1535 a€" Notice of Claims for Alleged Damages and/or Injuries
XIII. AN ORDINANCE AMENDING ORDINANCE NUMBER 16797-01-2006
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 TO CHANGE THE FILING DATES
FOR A CANDIDATE AND TO INCLUDE AN ADDITIONAL EARLY VOTING
LOCATION
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorize Acceptance of FY 2006 BIO-CHEM Grant
15073 Funds Available from the Texas Department of State
Health Services and Adopt Appropriation Ordinance
**2. M&C G- - Approve Appointment of Board Member to the
Council Date: 1/31/2006
15074 Regional Emergency Preparedness Planning Council
**3. M&C G- - Adoption of an Ordinance Approving Dallas/Fort
15075 Worth International Airport Board Resolution 2005-
12-480 Approving Amendment of Chapter 4, Section
6-1 Fares of the Code of Rules and Regulations of
the Dallas/Fort Worth International Airport Board to
Increase the Incentive Fares That a Taxicab Driver,
Holder, or Owner Shall Charge a Passenger
**4. M&C G- - Authorization to Agree That in the Event of Loss or
15076 Misuse of the Criminal Justice Division Funds, the
City of Fort Worth Assures That the Funds will be
Returned to the Office of the Governor, Criminal
Justice Division in Full
5. M&C G- - Adopt Supplemental Appropriation Ordinance for
15077 Fiscal Year 2005-2006 for Rollover Encumbrances
and Designated Expenditures
6. M&C G- - Authorization to Increase Taxicab Fares in Fort
15078 Worth
7. M&C G- - Adoption of Ordinance Revising Rates and Charges
15079 for Retail Water and Wastewater Services Provided
to Premises Located Within the Extraterritorial
Jurisdiction of the City of Fort Worth
8. M&C G- - Authorize Heritage Tourism Partnership Grant
15080 Application to the Texas Historical Commission for
the Log Cabin Village and Adoption of Appropriation
Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement with Thoth
10304 Solutions, Inc., for Professional Services to
Document Human Resources Information Systems
for the Human Resources Department
**2. M&C P- - Authorize a Purchase Agreement with Microwave
10305 Transmission Systems, Inc., for Re-Lamping,
Maintenance and Upgrades of Communication
Towers for the Information Technology Solutions
Department
**3. M&C P- - Authorize a Purchase Agreement with Orion Safety
10306 Products for Roadside Flares for the Police
Department
**4. M&C P- - Authorize the Purchase of New Vehicles from Tarrant
10307 County Cooperative, General Services Administration
and Texas Association of School Boards BuyBoard
Contracts with Columbus County Ford and Caldwell
County Dealerships for the City of Fort Worth
**5. M&C P- - Authorize a Purchase Agreement with Accudata
10308 Systems, Inc., for NetIQ Software Consulting
Services for the Information Technology Solutions
Department
6. M&C P- -
10309 Authorize Emergency Purchase from Eagle
Construction and Environmental Services, LLP of
Remediation Services for a Fuel Spill at Brennan
Council Date: 1/31/2006
Service Center
C. Land - None
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a 25' x 100' Strip of
2664 Unnamed Right-of-Way Originally Dedicated in Block
4, Home Acres Addition According to the Plat
Recorded in Volume 388-16, Page 571 Plat Records,
Tarrant County, Texas
E. Award of Contract
**1. M&C C- - Authorize Execution of a Lease Agreement with the
21276 Archival Holdings, Inc., for a National Archives
FacilityA
**2. M&C C- - Adopt Resolution Imposing a 20% Penalty for the
21277 Early Collection to Tangible Personal Property Taxes
and Amendment to the Contract with Linebarger,
Goggin, Blair and Sampson to Allow Early Collection
of Tangible Personal Property Taxes
**3. M&C C- - Authorize Execution of Contract with Cornerstone
21278 Appraisal Company for Review Appraiser
Assignment for the Noise Mitigation Program at Fort
Worth Meacham International Airport (DOE 5101)
**4. M&C C- - Authorize Acceptance of Grant and Execution of
21279 Contract with the Texas Department of State Health
Services for a Community Physical Activity
Promotion Training Curriculum and Adopt
Appropriation Ordinance
**5. M&C C- - Authorize Execution of a Five Year Lease Extension
21280 of City Secretary Contract No. 11963 with Atkinson,
Bibbee and Francis for Unimproved Ground Lease
Site 34-S at Fort Worth Meacham International
Airport
**6. M&C C- - Authorize Execution of a Five Year Lease Extension
21281 of City Secretary Contract No. 11628 with Texas
Aviation Engineering for Unimproved Ground Lease
Site 50-S at Fort Worth Meacham International
Airport
**7. M&C C- - Authorize the Execution of Amendment No. 4 to
21282 Agreement with MWH Americas, Inc., for Additional
Program Services for the Capital Project
Management System (CPMS)
8. M&C C- - Authorization to Enter into a Design Team Contract
21283 and, Upon Approval, a Subsequent Artwork
Commission Contract with Ken Bernstein for Public
Art/Design Enhancements for the East First Street
Project
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
Council Date: 1/31/2006
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.
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: 1/31/2006