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Home My WebLink About2006/04/04-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 04, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Rabbi Alberto Zeilicovich, Congregation Ahavath Shalom III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MARCH 28, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Lily B. Clayton Elementary School Draw Your Dream Park Winners 2. Presentation of Proclamation for Youth Service Days 3. Presentation of Proclamation for Week of the Young Child 4. Presentation of Proclamation for Bob Bolen 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1547-Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Authorizing the Execution of an Acknowledgement and Consent to a First Amendment to Land and Special Facilities Lease Agreement and a First Amendment to Assignment and Assumption Agreement and Resolving Other Matters Related Thereto with Respect to the Issuance of Refunding Bonds for Federal Express Corporation 2. A Resolution Approving a Resolution of Alliance Airport Authority, Inc., with Respect to the Issuance of Refunding Bonds for Federal Express Corporation 3. A Resolution for the Adoption of a Clean Fleet Vehicle Policy XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Consideration of Suspension of the Grant of Privilege 15142 Granted to Continental Limousines for Non- Council Date: 4/4/2006 Compliance with Article VI, Chapter 34, Section 34- 222 of the Code of the City of Fort Worth (2003) as Amended, and Adopt Attached Ordinance (Continued from a Previous Meeting) 2. M&C G- - Consideration of Suspension of the Grant of Privilege 15143 Granted to Silver West Limousines for Non- Compliance with Article VI, Chapter 34, Section 34- 222 of the Code of the City of Fort Worth (2003) as Amended; and Adopt Attached Ordinance (Continued from a Previous Meeting) 3. M&C G- - Approval of the 2006-2007 Consolidated Action Plan 15145 Grant Application (CDBG, HOME, ADDI, ESG and HOPWA Grants) for Submission to the U.S. Department of Housing and Urban Development (HUD); Authorize the Use of Funds from the CDBG and HOME Interest Earned Revolving Loan Funds; and Adopt the Attached Appropriation Ordinance (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **4. M&C G- - Authorization to Accept a Statewide Tobacco 15146 Education and Prevention Grant and Adoption of Appropriation Ordinance **5. M&C G- - Approve Amendment to Ordinance No. 15754 for 15147 Reduction in the Number of Limousines Alamo Limousine Limited Partnership is Authorized to Operate on City Public Streets and Thoroughfares **6. M&C G- - Consideration of Revocation of the Grant of Privilege 15148 Granted to Pete's Limousine for Non-Compliance with Article VI, Chapter 34, Section 34-220 of the Code of the City of Fort Worth (2003) as Amended; and Adopt Attached Ordinance **7. M&C G- - Consideration of Revocation of the Grant of Privilege 15149 Granted to Shooting Star Limousines for Non- Compliance with Article VI, Chapter 34, Section 34- 220 of the Code of the City of Fort Worth (2003) as Amended; and Adopt the Attached Ordinance 8. M&C G- - Approval of Extension of Occupational Injury Leave- 15150 of-Absence Pay Benefits for Police Officer Eduardo Mendoza 9. M&C G- - Authorization to Confirm the Appointment of Delonia 15151 A. Watson to the Firefighters' and Police Officers' Civil Service Commission for the City of Fort Worth 10. M&C G- - Authorization to Enter into a Programmatic 15152 Agreement with the Texas Historical Commission and the United States Army Corps of Engineers Regarding Implementation of the Central City Portion of the Trinity River Vision Master Plan 11. M&C G- 15153 Approve Naming the Public Safety and Courts Building Located at 1000 Throckmorton Street, the Council Date: 4/4/2006 A.D. Marshall Public Safety and Courts Building B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Sole Source Purchase Agreement for 10346 Original Equipment Manufacturer Walker Process Clarifier Drive Units, Components, Parts and Repair Service with Walker Process Equipment, Division of McNish Corporation, for the Water Department **2. M&C P- - Authorize a Purchase Agreement for Fax Machine 10347 Maintenance and Supplies with Toner Plus Inc., for the City of Fort Worth **3. M&C P- - Authorize a Purchase Agreement with Portable 10348 Computer Systems, Inc., for Panasonic Notebook Computers, Peripheral Equipment and Maintenance for the Information Technology Solutions Department **4. M&C P- - Authorize a Sole Source Purchase Agreement for 10349 Class Software Maintenance from Active Network, Inc., for the Information Technology Solutions Department **5. M&C P- - Authorize the Purchase of a New Sewer Inspection 10350 TV Van Utilizing a Texas Association of School Boards BuyBoard Contract with Henna Chevrolet and Renfro Equipment and Supplies for the Water Department 6. M&C P- - Authorize Sole Source Purchase of a Golf 10351 Management System from the Active Network for the Golf Division, Parks and Community Services Department C. Land **1. M&C L- - Authorize the Sale of the Tax Foreclosure Property 14181 Legally Described as West Part of Lots 6 and 7 of the J. L. Moore Addition, as Allowed by the Texas Property Tax Code Section 34.05 (DOE 920) D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Authorize an Amendment to City Secretary Contact 21375 Number 20111 with the Fort Worth Convention and Visitors Bureau for the Payment to the Bureau of $150,000 in Additional Funds for Incentives and the Adoption of a Supplemental Appropriations Ordinance (Continued from a Previous Meeting) **2. M&C C- - Authorization to Enter into an Encroachment 21381 Agreement with Phoenix Property Company Authorizing Use of the Right-of-Way for Installation of Data Conduits Under 2800 West BowieA **3. M&C C- - Authorization to Enter into a Consent Agreement for 21382 Signs and Awnings with Sanguinet Building, L.P. , Authorizing Use of the Right-of-Way for Signs and Awnings at 355 West 3rd Street Council Date: 4/4/2006 **4. M&C C- - Authorize Execution of Engineering Agreement with 21383 Halff Associates for Services Related to Implementing the Storm Water Management Design Manual **5. M&C C- - Adopt Appropriation Ordinance and Authorize 21384 Execution of Contract with S.H.U.C., Inc., for Floyd- Hanover Storm Drain and Water Line Construction **6. M&C C- - Authorize Execution of Engineering Agreement with 21385 Freese and Nichols, Inc., for Historic Handley Urban Village Pedestrian and Streetscape Project **7. M&C C- - Authorize Execution of a Contract with Gibson & 21386 Associates, Inc., for Rehabilitation of a Taxiway Entrance to the FedEx Facility and the Deicing Containment Facility at Fort Worth Alliance Airport **8. M&C C- - Approval of Agreements with Various Participating 21387 Cities for the Loan of a Household Hazardous Waste Mobile Collection Unit **9. M&C C- - Authorize Execution of Contract with Brinkman 21388 Construction, for Playground Renovation at Fire Station, Hulen Meadows and Wedgwood Parks 10. M&C C- - Adopt Appropriation Ordinances and Authorize 21389 Payment Under Protest to and Execution of Discretionary Service Agreements with TXU Electric Delivery Company for the Relocation of Existing TXU Facilities Located on 12th Street, 14th Street, Throckmorton Street and Houston Street (City Project No. 00136) 11. M&C C- - Authorize Execution of Amendment No. 1 to City 21390 Secretary Contract No. 31731 with URS Corporation for Consulting Services in the Amount of$138,058 to Conduct Custom Profiles and Noise Monitoring in Conjunction with the Updated FAR Part 150 Noise Compatibility Study at Fort Worth Alliance Airport Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-307 -(CD 5) - Louie Ruiz, 2401, 2409 Vaughn Boulevard; from "E" Neighborhood Commercial to "F-R" General Commercial Restricted (Continued from a Previous Meeting) 2. Zoning Docket No. SP-06-001 -(CD 5) -Assured Self Storage, 7700 & 7800 Blocks of Ederville Road; Site Plan to Amend "PD-563" to Change the Layout Configuration of the Mini Warehouse Units. (See ZC-04-042.) (Continued from a Previous Meeting) b. Cases Recommended for Approval/Denial 1. Zoning Docket No. ZC-05-310 -(CD 4) -City of Fort Worth, (A) 2400 thru 2500 Blocks of McLemore Street and Properties along the North Side of Race Street(Continued from a Previous Meeting) Recommended for Approval City of Fort Worth, 2400 thru 2500 Blocks of McLemore Street and Properties along the North Side of Race Street; from "B" Two-Family Residential to "A-5" One-Family Residential Council Date: 4/4/2006 Recommended for Denial City of Fort Worth, 2424, 2428, 2500, 2502, 2504, 2512, 2528, 2530 Race Street; from "B" Two-Family Residential to "A-5" One-Family Residential XVI. CITIZEN PRESENTATIONS 1. Joe Don Brandon, P.O. Box 325, Euless, Texas-Request for Walkway on Riverside Drive XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVIII. 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: 4/4/2006