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Home My WebLink About2006/08/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 29, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend David Barber, First Congregational United Church of Christ III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, AUGUST 22, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of 2006 Scholarship Awardees by the Mayor's Committee on Persons with Disabilities 2. Presentation of Proclamation for National Cowboy of Color Museum and Hall of Fame 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Jeff Wentworth to the Dallas Fort Worth International Airport Board (Place 7) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1572-Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution in Memory of the Victims of Hurricane Katrina, Officially Welcoming Those Guests Who Have Become Residents of Our City and Wishing the Families and Cities of the Gulf Coast Area the Best of luck in Their Efforts to Rebuild XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adoption of Appropriation Ordinance and Resolution 15371 Authorizing Employment of Outside Legal Counsel for Assistance in Legal Issues Concerning the Wright Amendment 2. M&C G- - Adoption of Ordinance Amending Section 4-4(f) of Council Date: 8/29/2006 15372 Chapter 4, of the City Code Entitled a€oeAlcoholic Beveragesa€ to Provide for a Limitation on the Number of Times an Applicant can Request a Variance for the Sale of Alcohol at the same Address and within 300 Feet of a School or Church 3. M&C G- - Authorize Application for and Acceptance of an 15373 Economic Development Initiative - Special Purpose Grant to Support the Central City Revitalization Initiative within the Oakland Corner Urban Village; Authorize Execution of Related Grant Agreement; and Adopt Appropriation Ordinance 4. M&C G- - Approval to Reduce Pet Registration Tag Fee for 15374 Low Cost Rabies Vaccination Clinics 5. M&C G- - Authorize the Establishment of a Per Rental Fee for 15375 Expenses Incurred for Security and Litter Removal at Rolling Hills Soccer Complex and Adoption of Appropriation Ordinance 6. M&C G- - Adopt Ordinance Designating Tax Abatement 15376 Reinvestment Zone No. 56, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Washington- 10438 Style Posts and Lanterns with Techline, Inc., for the Transportation/Public Works Department **2. M&C P- - Authorize a Purchase Agreement for Vertical Pumps, 10439 Replacement Parts and Repair Service with Best Equipment Service and Sales Co., d/b/a BestA PumpWorks for the Water Department **3. M&C P- - Authorize a Purchase Agreement with Bermex, Inc., 10440 for Meter Reading Services for the Water Department **4. M&C P- - Authorize the Purchase of Maintenance Support for 10441 an AS/400 Processor Billing System from IBM Corporation for the Water Department **5. M&C P- - Authorize Purchase Agreements with GT 10442 Distributors, Inc., and Precision Delta Corporation to Provide Ammunition for the AR-15 Rifle for the Police Department **6. M&C P- - Authorize Rejection of the Sole Bid Received and 10443 Rebid Annual Purchase Agreement for OEM Vilter Compressor Service Parts and Components for the Water Department **7. M&C P- - Authorize a Sole Source Purchase Agreement for 10444 Original Equipment Manufacturer Dezurik Valves and Replacement Parts with Environmental Improvements, Inc., for the Water Department **8. M&C P- - Authorize the Purchase of Playground Units and Council Date: 8/29/2006 10445 Benches from Southwest Parks and Playgrounds through the Texas Association of School Boards' (TASB) BuyBoard Contract for the Parks and Community Services Department **9. M&C P- - Authorize a Sole Source Purchase of TrafficGuard 10446 Security Bollards from TrafficGuard Direct, LLC for the Fort Worth Convention Center **10. M&C P- - Authorize the Sole Source Purchases of Equipment 10447 from Gans & Pugh, DTC Communications, and Northrop Grumman for Implementation of the Buffer Zone Protection Plan Approved by the Division of Emergency Management of the Governor's Office C. Land **1. M&C L- - Authorize the Acquisition of a 384 Square Foot 14237 Parcel in Fee Ownership from Michael D. Yaw as Needed for Improvements to Berry Street, Located at 2801 Berry Street, East of University Drive (DOE 4227) **2. M&C L- - Authorization for the Conveyance of One Permanent 14238 Electrical Easement (EE) to TXU Electric Delivery Company at the City Northside Pump Station, Located on City Property Bound by Azle Avenue, McCandless Street, and N. W. 27th Street in North Fort Worth (DOE 0100) **3. M&C L- - Approve Acceptance of the Dedication of 10.926 14239 Acres of Parkland and Facility Improvements from BNM Properties L.P. for Twin Mills Addition; and Authorize the Execution of an Expanded Maintenance Agreement D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of a Public Right-of-Way Use 21630 Agreement Granting Crosstex North Texas Gathering, LP a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining, and Operating a Natural Gas Gathering System **2. M&C C- - Adopt Appropriation Ordinance and Authorize 21631 Execution of Emergency Construction Contract with Sedalco, L. P. for the Repair of the John Justin Parking Garage at Richardson-Bass Building, Will Rogers Memorial Center **3. M&C C- - Authorize Execution of Amendment No. 6 to City 21632 Secretary Contract No. 26807 with TranSystems Corporation Consultants for Additional Services Related to Sanitary Sewer Main 244A Parallel Relief Study and Design **4. M&C C- - Authorization to Enter into an Underground License 21633 Agreement with BNSF Railway Company for 42-Inch Water Pipeline to Support the Sendera Ranch Council Date: 8/29/2006 Development and Alliance Airport, Located at Milepost Marker 362.30X **5. M&C C- - Authorize Execution of Change Order No. 2 for 21634 Additional Pavement Replacement to the Contract with Gibson & Associates, Inc., for Rehabilitation of Taxiway Entrance to FedEx Facility and Deicing Containment Facility at Fort Worth Alliance Airport **6. M&C C- - Adopt Appropriation Ordinance and Authorize 21635 Execution of an Engineering Agreement with Halff Associates, Inc., for Sanitary Sewer Rehabilitation Contract, LXXI1 (72) (City Project No. 00411) **7. M&C C- - Adopt Appropriation Ordinance and Authorize 21636 Execution of an Engineering Agreement with Dannenbaum Engineering Corporation, for Sanitary Sewer Rehabilitation Contract LXXIII (73) (City Project No. 00430) **8. M&C C- - AdoptA A Appropriation Ordinance and Authorize 21637 Execution of Contract with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Normandy Road (Project No. 00168) **9. M&C C- - Adopt Appropriation Ordinance and Authorize 21638 Execution of an Engineering Agreement with Parsons Water and Infrastructure, Inc., for Water and Sanitary Sewer Replacement Contract 2005, STM-M (City Project No. 00405) **10. M&C C- - Authorize the Execution of One Storm Water Facility 21639 Maintenance Agreement from BP 200 Fort Worth, Ltd. Located in North Fort Worth (DOE 5023) **11. M&C C- - Adopt Appropriation Ordinance and Authorize 21640 Execution of Contract with Conatser Construction, TX., LP, for Water and Sanitary Sewer ReplacementA A Contract, 99LL (City Project No. 00412)AAAA **12. M&C C- - Authorize Lease Extension with Tracy L. Kobs, 21641 Robert W. Dowling and Emily Hardesty for a Neighborhood Policing District Headquarters at 2509 Merrick Street for the Police Department **13. M&C C- - Authorize Execution of Interlocal Agreement with 21642 Tarrant County for Rabies Control in Unincorporated Tarrant County **14. M&C C- - Authorize Execution of Interlocal Agreements 21643 between the City of Fort Worth and Other Tarrant County Municipalities for the Purpose of Rabies Control and Rabies Specimen Shipment 15. M&C C- - Authorize Execution of a Tax Abatement Agreement 21644 with ConAgra Foods Packaged Foods Company Inc. and Related Findings of Fact by the City Council 16. M&C C- - Authorize Execution of a Tax Abatement Agreement 21645 with Lancaster Avenue, LTDA Related to the Redevelopment of the Oakland Shopping Center Site 17. M&C C- - Adopt Supplemental Appropriation Ordinance and Council Date: 8/29/2006 21646 Authorize the Execution of a Contract with York Service, a Johnson Controls Company (York/JCI), through the Texas Multiple Award Schedule for Mechanical Systems Modifications at the Citya€TMs Fort Worth Community Arts Center 18. M&C C- - Adopt Appropriation Ordinance and Authorize 21647 Execution of Contract with Conatser Construction TX, LP, for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Bertrose Avenue, Clarke Avenue and Modlin AvenueA A (Project No. 00 167) 19. M&C C- - Authorize Execution of Contract with William J. 21648 Schultz, Inc., d/b/a Circle a€oeCa€ Construction Company for Construction of Sanitary Sewer Main M244-A Village Creek Parallel Collector a€" Contract 4 20. M&C C- - Authorization to Participate in a Cooperative 21649 Purchasing Program with the Texas Department of Transportation Pursuant to the Local Government Code A§271.102 for Asbestos Abatement and Demolition of Structures Located within the Vickery Corridor for Right-of-Way for the Southwest Parkway (SH 121) (DOE 3777), such Services Provided by Intercon Environmental, Inc. 21. M&C C- - Adopt Appropriation Ordinances and Approve of 21650 Contract with Enercon Services, Inc., for Environmental and Consulting Engineering Services 22. M&C C- - Authorize Execution of Community Facilities 21651 Agreement with Summercreek South Development, L.T.D. by 3720 Briarhaven, L.L.C., its General Partner, for Construction of Water and Sanitary Sewer Services to Serve Summer Creek South, Phase IIIA A (CI P 00490) XV. PUBLIC HEARING 1. Hearing on Proposed Ad Valorem Tax Rate for Fiscal Year 2006/2007 XVI. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2006-2007 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XVII. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, 1415 East Lancaster-Equal Rights at Council Meeting, Removal of Crosswalk and Warning Lights at Cypress, and Homeless Community May be Leaving the City of Fort Worth 2. Mr. Abraham Rivera, 1439 East Maddox-Conflictng Zoning Information from City of Fort Worth and Tarrant County 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 Council Date: 8/29/2006 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: 8/29/2006