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Home My WebLink About2006/02/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 21, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Krin Van Tatenhove, Ridglea Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 14, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation on the Cowtown Marathon 2. Presentation of Proclamation for Severe Weather Awareness Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 - 1538 - Liability Bonds Approval 2. **OCS - 1539 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTION 1. A Resolution Expressing Support for the Fort Worth Police Academy and the Training Functions that Occur at the Academy XIV. ORDINANCES 1. An Ordinance Amending Ordinance Number 16780-01-2006 and 16802- 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 Add Additional Early Voting Locations and Change and Add Additional Voting Day Locations 2. An Ordinance Amending Ordinance Number 16797-01-2006 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 to Add Additional Early Voting Locations and Change and Add Additional Voting Day Locations Council Date: 2/21/2006 Xv. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize the Use of Forfeited Tax Abatement 15088 Application Fee for Central City Redevelopment Staffing Purposes and Adopt the Related Appropriations Ordinance 2. M&C G- - Authorize Settlement of Claim by Armando and Ruth 15089 Recinos for Water Damage to Home Located at 5512 Wedgmont Circle North 3. M&C G- - Approval of Ordinance Adopting the City of Fort 15090 Worth 2006 Comprehensive Plan 4. M&C G- - Acceptance of Sponsorship for Clean Air Fair Event 15091 p p p 5. M&C G- - Reallocation of Year XXXI Community Development 15092 Block Grant Unprogrammed Funds to Implement Additional Security Measures at Southside Community Center 6. M&C G- - Authorize Amendment No. 4 to the Sponsored 15093 Research Agreement with the University of Texas at Arlington for the Five-Year Ripley Arnold Relocation Study 7. M&C G- - Adoption of Ordinance Revising Exterior Boundaries 15094 of Council DistrictA 2, 3 and 7 and Amendment of Singlemember District Map to Reflect Annexations and Boundary Adjustments in City Council Districts 2, 3 and 7 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Concrete 10322 Structure Repair with H & H Restoration, Inc for the Water DepartmentA A A A A A A A A A A A **2. M&C P- - Authorize a Purchase Agreement for Motorized 10323 Crane Service with Louisiana Crane LLC and Americrane LLC for the City of Fort Worth **3. M&C P- - Authorize a Purchase Agreement for Hose and 10324 Fittings with 4-Star Hose & Supply, Inc., for the City of Fort Worth **4. M&C P- - Authorize the Purchase of Minor Equipment from 10325 Longhorn, Inc. and Lawn & Garden Warehouse for the Parks and Community Services Department **5. M&C P- - Authorize a Sole Source Purchase Agreement for 10326 Programmable Logic Controllers Software Maintenance, Upgrades, Repair/Replacement of Hardware, On-site Support and Training with GE Supply for the Water Department **6. M&C P- - Authorize a Purchase Agreement with Verizon 10327 Wireless for Broadband Access Services for the Information Technology Solutions DepartmentA A C. Land Council Date: 2/21/2006 1. M&C L- - Authorization to Purchase the Excess Right of Way 14166 at the Southeast Corner of Main and Lancaster from the Texas Department of Transportation (TxDOT) for the Lancaster Corridor Redevelopment Project and Adopt Appropriation Ordinance 2. M&C L- - Authorization for Conversion of River Trails III Park 14167 for the Subsurface Drilling and Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning **1. M&C PZ- - Adopt an Ordinance Vacating a 16' x 50' Portion of 2666 an Alley in the Factory Place Addition Adjacent to Lots 9 and 11 R of Block 27 E. Award of Contract **1. M&C C- - Authorize Execution of Public Right-of-Way Use 21303 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 21304 Agreement with Royal Lane Enterprises, Inc., Authorizing Use of the Right-of-Way for Installation of a Retaining Wall on West Northside Drive at 1237 Lincoln Avenue **3. M&C C- - Adopt Appropriation Ordinances and Execute 21305 Contract with The Staubach Company - Southwest, Inc., for Project Management Services Associated with a Facilities Master Plan/City Hall Evaluation **4. M&C C- - Authorize the Acceptance of One Storm Water 21306 Facility Maintenance Agreement from Debartolo Eastchase, L.L.P. for Property Located North of IH 30 and East of Eastchase Parkway in Far East Fort Worth (DOE 5022) **5. M&C C- - Rescind Award of Contract to EWI Testing & 21307 Geotechnical Engineering, Inc., and Authorize Execution of a Contract with Ellerbee Walczak, Inc. for Geotechnical and Construction Materials Testing for Various Developer-Initiated Construction Projects **6. M&C C- - Authorize the Execution of One Storm Water Facility 21308 Maintenance Agreement from Meadow Lakes L.P. for Property Located in Northwest Fort Worth (DOE 4501) **7. M&C C- - Authorize Execution of a Lease Agreement with 21309 Vernon Ray Gatlin, an Individual, for T-Hangar Unit 24S-1 and T-Hangar Office B at Fort Worth Meacham International Airport **8. M&C C- - Authorize Execution of Amendment No. 2 to the 21310 Engineering Agreement with Freese & Nichols, Inc., Council Date: 2/21/2006 for the Program Management of the Eagle Mountain Water Treatment Plant Expansion **9. M&C C- - Authorization to Enter into an Encroachment 21311 Agreement with XTO Energy, Incorporated, Authorizing Use of Existing Pipeline Easement along Robertson Road 10. M&C C- - Authorize Allocation of $228,000 in HOME 21312 Investment Partnerships Grant Funds to, and Authorize Execution of a Contract with, the Mental Health Housing Development Corporation for Predevelopment and Operating Costs Associated with the Rehabilitation of 32 Units of Quality Affordable Rental Housing for Special Needs Clients at Hanratty Place 11. M&C C- - Approval of a Tax Abatement Agreement with Sierra 21313 Vista, L.P., a Texas Limited Partnership, and HMH Lifestyles, L.P., a Texas Limited Partnership, Located in the Rolling Hills Neighborhood Empowerment Zone 12. M&C C- - Authorize Execution of Contract with Cleburne Utility 21314 Construction, Inc., for Medical District Water Distribution System Improvements, Part 2 (City Project No. 00247) 13. M&C C- - Adopt Appropriation Ordinance and Authorize 21315 Execution of Contract with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of 011ie Street, Bundy Street, Pioneer Street and Lucinda LaneA (City Project No. 00026) 14. M&C C- - Authorize Execution Contract with Eagle 21316 Construction and Environmental Services, L.P. for Soil Remediation Services at Southside Service Center XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. SP-06-003 -(CD 9) -City of Fort Worth, 2222 West Rosedale Street; Site plan to Amend "PD-558" to Change the Layout Configuration, and to Exclude 1.56 Acres of the Gracia Parcel XVII. CITIZEN PRESENTATIONS 1. Mr. Todd Bennett, 2435 Stadium Drive -Train Whistles: Nuisance for Residential Areas XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XIX. 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: 2/21/2006 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: 2/21/2006