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Home My WebLink About2006/09/19-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 19, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Rey Martinez, Waves of Faith Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, SEPTEMBER 12, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Hispanic Heritage 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1576 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Resolution Authorizing an Increase in the 15399 Maximum Amount to be Paid to O'Melveny & Myers, LLP, as Outside Legal Counsel to Provide Legal Representation to the City of Fort Worth in Connection with the Contractual and Legislative Issues Regarding the "Wright Amendment" and Adopt Appropriation Ordinances **2. M&C G- - Adopt a Resolution Ratifying the Citya€TMs Lawsuit 15400 Entitled City of Fort Worth, et al. v. Greg Abbott, Attorney General, Cause No. D-1-GV-06-001706 Pursuant to Chapter 552 of the Texas Government Code **3. M&C G- - Adopt Financial Management Policy Statements - 15401 FY2006-2007 **4. M&C G- - Adopt Supplemental Appropriation Ordinance for the pp Council Date: 9/19/2006 15402 Risk Management Fund and Transfer Amounts to Funds for the Insured Property and Liability Losses **5. M&C G- - Authorize the Acceptance of a Routine Airport 15403 Maintenance Project Grant for Fort Worth Alliance Airport and Adopt Appropriation Ordinance 6. M&C G- - Authorize the Acceptance of a Monetary Donation 15404 from an Anonymous Charitable Foundation to Purchase Equipment for the Police Department and Adopt Appropriation Ordinance 7. M&C G- - Authorize Transfer of FY2005-06 Water and Sewer 15405 Operating Funds for the Fort Worth Public Art Program and Adopt Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Non-Exclusive Purchase Agreements for 10454 Farrier Service with Lonnie Miller Horseshoeing and Professional Farrier Service for the City of Fort Worth 88 **2. M&C P- - Authorize a Purchase Agreement withA A Eagle 10455 Aggregate Transportation, LLC., for Crushed Limestone and Rip Rap for the Water Department **3. M&C P- - Authorize the Purchase of a Respirometer, Software, 10456 Accessories and On-site Training from Challenge Technology for the Water Department **4. M&C P- - Authorize a Purchase Agreement for Fleet Fuel 10457 Cards Utilizing Tarrant County Contract 2006-116 with Barney Holland Oil Company, d/b/a Fuelman Gas Card of D/FW C. Land 1. M&C L- - Authorize Acquisition of Portion of Vacant Tract on 14245 Oakmont Boulevard, Fort Worth, Texas, for Right-of- Way for the Southwest Parkway (S.H. 121) (DOE 3777) from Radiology Associates of Tarrant County, P. A., a Texas Professional Association 2. M&C L- - Authorize the Sale of City-Owned Property to the 14246 State of Texas for the Southwest Parkway Project (SH 121) (DOE 3777) 3. M&C L- - Authorize Acquisition from John Patrick Heptig, as 14247 Trustee of the Mary W. Heptig Management Trust, as Amended and Restated by Agreement Dated January 10, 2005, of 4401-4409 West Vickery Boulevard, Fort Worth, TexasA 76107 for Right-of- Way for the Southwest Parkway (S.H. 121) (DOE 3777) 4. M&C L- - Authorize Conversion of Parkland at Greenway Park 14248 for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off-Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action Council Date: 9/19/2006 5. M&C L- - Authorize Conversion of Parkland at Harmon Field 14249 Park for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Offsite Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C L- - Authorize Conversion of Parkland at Delga Park for 14250 the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off-Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 7. M&C L- - Authorize Conversion of Parkland at Trail Drivers 14251 Park for the Purpose of Subsurface Drilling and the 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- - (Corrected) Adopt Supplemental Appropriation 21646 Ordinance and Authorize the Execution of a Contract withA A Johnson Controls Inc. through the Texas Multiple Award Schedule for Mechanical Systems Modifications at the Citya€TMs Fort Worth Community Arts Center **2. M&C C- - Authorize Execution of Amendment to Interlocal 21682 Agreement with the Texas Department of State Health Services for FY2006-2007 Bio-Chem Program and Adopt Appropriation Ordinance **3. M&C C- - Authorize Professional Services Agreement with the 21683 Arts Council of Fort Worth and Tarrant County for FY2006-07 Management of the Fort Worth Public Art ProgramA A **4. M&C C- - Authorize a Contract between the City of Fort Worth 21684 and Fort Worth Housing Authority for Counseling Services for the Housing Choice Voucher Homeownership Program and Adopt Appropriation Ordinance **5. M&C C- - Authorize Execution of a Discretionary Service 21685 Agreement with TXU Electric Delivery Company to Relocate Overhead Electric Lines at the Old Harley Avenue Service Center for the Construction of a Parking Lot to Serve the Will Rogers Complex **6. M&C C- - Authorize Execution of Contract with Stanfield 21686 Enterprises, Inc., for Two Traffic Signal Installations Council Date: 9/19/2006 **7. M&C C- - Adopt Appropriation Ordinances and Authorize 21687 Execution of Change Order No. 1 to Contract with Tri-Tech Construction, Inc., for Storm Drain Improvements on 14th Street, Throckmorton Street and Houston Street (City Project No. 00136) **8. M&C C- - Authorization of an Underground License Agreement 21688 for a Septic Drain-Field to Service City-Owned Lake Worth Lease Property Located at 9408 Watercress Drive, Lot 31, Block 20 **9. M&C C- - Authorize Execution of Contract with Gilco 21689 Contracting, Inc., for Pavement Reconstruction and Water and Sanitary SewerA A Replacement on Portions of Mesquite Road, Williams Place andA A Wesley Street (Project No. 00 160) and Adopt Appropriation Ordinance **10. M&C C- - Adopt Appropriation Ordinance and Authorize 21690 Execution of an Engineering Agreement with APM & Associates, Inc., for Water and Sanitary Sewer Replacement on Portions of Austin Lane, Cottonwood Street, DeCosta Avenue North, Clarence Street, Kings Oak Lane, Kings Circle South, Kings Circle North and Wayne Street, Contract 2005, WSM-J (City Project No. 00398) **11. M&C C- - Authorize Execution of an Amendment to City 21691 Secretary Contract No. 32526 with United Community Center, Inc., to Continue the Operation of a Safe Haven Program at the Bethlehem Community Center **12. M&C C- - Authorize the Execution of an Amendment to City 21692 Secretary Contract No. 32699 with Tarrant County for the City of Fort Worth to Continue Providing Necessary Crime Lab Services **13. M&C C- - Authorize Execution of an Amendment to City 21693 Secretary Contract No. 32518 with the Boys and Girls Clubs of Greater Fort Worth to Continue Operation of the Polytechnic Martin and Kirkpatrick Safe Haven Programs **14. M&C C- - Authorize Execution of School Security Initiative 21694 Contracts with Various Independent School Districts and the Lena Pope Home for FY2006-2007 **15. M&C C- - Authorize Renewal of the Interlocal Agreement with 21695 the Fort Worth Independent School District for Operation of the Municipal Court School Attendance Court to Adjudicate FWISD Truancy Cases **16. M&C C- - Authorize Execution of a Five Year Lease Extension 21696 of City Secretary Contract No. 12261 with Clarence J. Sury for Lease Site 13-S at Fort Worth Meacham International Airport **17. M&C C- - Authorization to Execute a Written Consent to Deed 21697 of Trust Lien by Meacham Development, LLC in Favor of GE Commercial Finance Business Property Corporation for Lease Sites 5-N, 6-N, 7-N, 8-N, 9-N and 10-N at Fort Worth Meacham International Council Date: 9/19/2006 AirportA A A A A A **18. M&C C- - Authorize Execution of Amendment No. 1 to the 21698 Engineering Agreement with Camp Dresser & McKee, Inc., for Construction Management of the Village Creek Wastewater Treatment Plant High Rate Clarification Project **19. M&C C- - Authorize Acceptance of an Amended Grant and 21699 Related Agreement from the Texas State Library and Archives Commission and the U.S. Department of Education, for the Library Department's Interlibrary Loan Program and Adopt Appropriation Ordinance 20. M&C C- - Authorize an Option Agreement to Sell City-Owned 21700 Property at the Southeast Corner of Lancaster and Main Street to Harmony Realty, Ltd. in Accordance with Section 272 of the Texas Local Government Cod eA A XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-208R -(CD 2) -City of Fort Worth, 9500 Block of Harmon Road; from "A-5" One-Family Residential to "C" Medium Density Multi-Family Residential 2. Zoning Docket No. ZC-06-211 -(CD 3) -City of Fort Worth, 3600 thru 3800 Block of Encanto Drive & 3400 thru 3725 Block of Autumn Drive; from "A-5" One-Family Residential to (Area 1) "A-10 One- Family Residential & (Area 2) "A-21" One-Family Residential b. Cases Recommended for Denial 1. Zoning Docket No. ZC-06-206 -(CD 5) -Waterview Estates North, L. P., 5100 thru 5200 Block of East Loop 820 South; from "MH" Manufactured Housing to "R-1" Zero Lot Line/Cluster Residential (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVII. 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: 9/19/2006