HomeMy WebLinkAbout2006/02/07-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 07, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Robert Sample, Holy Tabernacle Church of God in
Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 31, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Appreciation Plaques from Tarrant/Dallas County Toy
Run
2. Presentation of Proclamation for Black History Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. Approve Salary Adjustments for the Following Appointed Officials for
Fiscal Year 2005-2006
1. City Manager
2. City Attorney
3. City Secretary
4. City Auditor
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Youth Advisory Board Presentation - Co-Chairs Elizabeth Wells and
Anthony Butorac
XII. A RESOLUTION ADOPTING THE CITY OF FORT WORTH'S 2006
FEDERAL LEGISLATIVE PROGRAM
XIII. FORTY-FIRST SUPPLEMENTAL CONCURRENT BOND ORDINANCE
AUTHORIZING DALLAS/FORT WORTH INTERNATIONAL AIRPORT JOINT
REVENUE REFUNDING BONDS, SERIES 2006A, FOR LAWFUL
PURPOSES; PROVIDING THE SECURITY THEREFOR; PROVIDING FOR
THE SALE, EXECUTION AND DELIVERY THEREOF SUBJECT TO
CERTAIN PARAMETERS; AND PROVIDING OTHER TERMS, PROVISIONS
AND COVENANTS WITH RESPECT THERETO
Council Date: 2/7/2006
XIV. AN ORDINANCE AMENDING IN PART THE THIRTY-FIFTH, THIRTY-SIXTH,
THIRTY-EIGHTH AND THIRTY-NINTH SUPPLEMENTAL CONCURRENT
BOND ORDINANCES RELATING TO DALLAS/FORT WORTH
INTERNATIONAL AIRPORT JOINT REVENUE AUCTION RATE BONDS;
AND PROVIDING OTHER TERMS, PROVISIONS AND COVENANTS WITH
RESPECT THERETO
XV. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1536 - Notice of Claims for Alleged Damages and/or Injuries
XVI. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Adopt Ordinance Reducing Boundaries of Tax
15070 Increment Reinvestment Zone Number Nine, City of
Fort Worth, (Trinity River Vision TIF) (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**2. M&C G- - Authorization to Nominate Projects for the Statewide
15081 Transportation Enhancement Program
3. M&C G- - Authorize Funding of the Remaining Years of the
15082 Ripley Arnold Relocation Study
4. M&C G- - Allocation of FY 2005 CDBG and HOME Investment
15083 Partnerships Grant Funds and Reallocation of
Previous Years' CDBG and HOME Grant Funds, in
the Amount of $1.2 Million Each for the Stop Six
Sunrise Edition Model Blocks and South Hemphill
Heights Model Blocks, for a Total of $2.4
Million (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G- - Adopt Appropriation Ordinance for Appropriation of
15084 $11,500,000 in Proceeds from Sewer System
Subordinate Lien Revenue Bonds, Series 2005A
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreements to Provide Grounds
10310 Maintenance and Mowing Services with Harris Lawn
Care and TruGreen Landcare for the Parks and
Community Services Department
**2. M&C P- - Authorize a Purchase Agreement with Beall
10311 Industries, Inc., for the Lease of Concrete Trucks and
Operators and the Purchase of Material for the Water
Department
C. Land
**1. M&C L- - Approve the Sale of Surplus City-Owned Tax
14163 Foreclosed Properties in Accordance with Section
272.001 of the Texas Local Government Code
2. M&C L- - Authorize the Sale of Tax-Foreclosed Property in
Council Date: 2/7/2006
14162 Accordance with Section 34.05 of the Texas Property
Tax Code (DOE 920)
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize Execution of Public Right-of-Way Use
21284 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- - Authorization to Enter into an Encroachment
21285 Agreement with Tarrant County Hospital District d/b/a
JPS Health Network Authorizing Use of the Right-of-
Way for Installation of an Overhead Pedestrian
Bridge at 1041 South Main Street
**3. M&C C- - Authorize Execution of an Encroachment Agreement
21286 with Sundance Square Partners, L.P., Authorizing
Use of the Right-of-Way for Cornice at 309 and 311
Main Street; One Door Swing at 309 Main Street and
Two Door Swings at 311 Main Street
**4. M&C C- - Authorization to Enter into Four Pipeline Crossing
21288 Agreements with the Burlington Northern Santa Fe
Railway Company for 8-inch and 12-inch Encased
Water and Sanitary Sewer Pipeline Crossings
Located at Mileposts 346.89 and 347.03 (DOE 4617;
BNSF Reference Nos. 05-28887, 05-28872) 05-
28871 and 05-28886)
5. M&C C- - Authorize Consent of Proposed Leasehold
21287 Improvements on Lease Site 9 South at Fort Worth
Meacham International Airport with Don E. Hansen
6. M&C C- - Authorize Execution of a Loan Agreement with the
21289 Texas State Energy Conservation Office (SECO) to
Finance the Implementation of the Citya€TMs Phase II
Energy Savings Performance Contract (ESPC) with
Johnson Controls, Inc., and Authorize Amendment
Number 1 to the Existing ESPC with JCI to Included
the Scope of the Phase II Project
7. M&C C- - Authorize the Execution of a Contract with Brinkman
21290 Construction, for Reserve Park Site Development at
Dabney, Willow Creek and South Meadows Parks
8. M&C C- - Adopt Appropriation Ordinances and Authorize
21291 Execution of a Design Contract, and upon City
Approval of Design, a Subsequent Artwork
Commission Contract with Cliff Garten & Associates,
Inc., d/b/a Cliff Garten Studio, for the "Avenue of
Light" Lancaster Corridor Public Art Project
9. M&C C- - Authorize the Execution of Amendment No. 4 to
21292 Agreement with MWH Americas, Inc., for Additional
Program Services for the Capital Project
Management System (CPMS)
XVII. PUBLIC HEARING
Council Date: 2/7/2006
1. Public Hearing on the Proposed City of Fort Worth 2006 Comprehensive
Plan as Recommended by the City Plan Commission
1. Report of City Staff
2. Citizen Presentation
XVIII. CITIZEN PRESENTATIONS
1. Mr. Joe Don Brandon, P. O. Box 325, Euless, Texas - Police Misconduct
and Civil Rights Issues
2. Mr. Roy Tenant, 2745 Ryan Place Drive - Parking Dispute
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 2/7/2006