HomeMy WebLinkAbout2006/02/28-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 28, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Bishop Kenneth Spears, First Saint John Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
FEBRUARY 21, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Women's 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1540 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1541 - Resolution Setting Regular Zoning Hearing for March 21,
2006
XIII. RESOLUTION
1. A Resolution Nominating Omni Fort Worth Partnership, L.P.
(a€oeOmnia€) and ATC Logistics & Electronics, L.P. (a€oeATCa€)as
Enterprise Projects Pursuant to the Texas Enterprise Zone Act, Chapter
2303, of the Texas Government Code
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Approve Acceptance of Additional Funds for the
15095 Weatherization Assistance Program Grant and
Authorize Related Contracts
2. M&C G- - Adopt Resolution Further Abating Ratemaking
15096 Proceeding and Ratifying Settlement Agreement
between Steering Committee of Cities Served by
TXU and TXU Electric Delivery Company
3. M&C G- - Authorize Allocation of Home Program Income to
Council Date: 2/28/2006
15097 Fund Housing Department Administrative Expenses
and Eligible Program Expenditures and Adoption of
Related Appropriation Ordinance
4. M&C G- - Approve Acceptance of Gift from the Fuller
15098 Foundation, Inc., for the Purpose of Funding
Operational Costs for the Fuller Garden
5. M&C G- - Approve Acceptance of Monetary Gift from the Fort
15099 Worth Garden Club, Inc., for the Purpose of Funding
Botanic Garden Operations and Adoption of
Appropriation Ordinance
6. M&C G- - Adoption of Resolution Establishing the City of Fort
15100 Worth Policy, Guidelines, and Procedures for Tax
Increment Reinvestment Zones
7. M&C G- - Adoption of Resolution Declaring the State Highway
15101 121 Project in Southwest Fort Worth as a Major
Public Infrastructure Project as Defined in the City of
Fort Worths€TMs Relocation Incentives Policy
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize the Purchase of One Trimble Robotic Total
10328 Station and Two Global Positioning System
Receivers from Western Data Systems for the
Engineering Department
**2. M&C P- - Authorize a Purchase Agreement for Hon Office
10329 Furniture with Corporate Express for the City of Fort
Worth
**3. M&C P- - Authorize a Sole Source Purchase of a Gas
10330 Chromatograph-Mass Spectrophotometer (GC/MS)
and Replacement Parts from Agilent Technologies,
Inc., for the Police Department
**4. M&C P- - Authorize a Sole Source Purchase of a N icolet 4700
10331 FT-IR Spectrometer, Accessories and On-site
Training from Thermo Electron Corporation for the
Police Department
5. M&C P- - Authorize a Purchase Agreement to Provide Cleanup
10332 and Grounds Maintenance of City Alleys with New
Era Contract Services for the Parks and Community
Services Department
C. Land
1. M&C L- - Authorization for Conversion of Meadows West Park
14168 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 - None
E. Award of Contract
**1. M&C C- - Authorize Execution of Engineering Agreement with
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Council Date: 2/28/2006
21317 Dunaway Associates, Inc., for Intersection
Improvements at H ulen Street and I.H. 20 (City
Project No. 00274)
**2. M&C C- - Authorization to Enter into a License Agreement with
21318 BNSF Railway Company for 48-Inch Storm Water
Drain to Support the Trails of Fossil Creek
Subdivision, Phase 2A, Located at Milepost Marker
357.8A A (DOE 5039 - 05-29434)
**3. M&C C- - Authorize the Acceptance of One Encroachment
21319 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)
**4. M&C C- - Authorize Execution of Consent to Assignment of
21320 Unimproved Ground Leases Identified as City
Secretary Contract Nos. 9749, 9960 and 11813, at
Fort Worth Meacham International Airport, by Mr.
Reed Pigman Jr. and Texas Jet, Inc. to Texas Jet
Partners, L.P.
**5. M&C C- - Authorize Rejection of Bid for South Shore Waterline
21321 Improvements Part 4 and Authorization to Re-
Advertise Project for Bid
**6. M&C C- - Authorize Execution of License Agreement with T-
21322 Mobile for Space on Armstrong Water Tower, 7400
Trail Lake Drive
**7. M&C C- - Authorize Execution of an Engineering Agreement
21323 with CH2M Hill for the Village Creek Wastewater
Treatment Plant Facilities Assessment Study
8. M&C C- - Authorize Execution of an Agreement with Tarrant
21324 County Hospital District for Participation in Tax
Increment Reinvestment Zone Number Six, City of
Fort Worth, Texas (Riverfront TIF)
9. M&C C- - Authorize Execution of Amendment to the
21325 Community Facilities Agreement with Chadwick
Farms, Ltd. to Provide Additional Funding for the
Construction of the Cleveland-Gibbs Road Bridge
over Elizabeth Creek
10. M&C C- - Authorize Execution of Economic Development
21326 Program Agreement with Presidio Hotel Fort Worth,
L.P. for the Redevelopment of the Plaza Hotel
11. M&C C- - Authorize Execution of Room Block Agreement with
21327 Presidio Hotel Fort Worth, L. P. Related to the
Redeveloped Plaza HotelA A
12. M&C C- - Authorization to Enter into an Artwork Commission
21328 Contract with Connie Arismendi for Public Art/Design
Enhancements for the Rolling Hills Communications
Tower
Xv. PUBLIC HEARING
1. Public Hearing on Implementing a Proposed Storm Water Utility Rate
a. Report of City Staff
b. Citizen Presentations
Council Date: 2/28/2006
XVI. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-05-213 -(CD 3) - Harish D. Dand, 7950
Calmont Avenue, 2700 block of Shenandoah Road and 2600 Block
of Cherry Lane; from "E" Neighborhood Commercial to "A-5" One
Family Residential (Continued from a Previous Meeting)
XVII. CITIZEN PRESENTATIONS
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.
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: 2/28/2006