Loading...
HomeMy WebLinkAbout2006/09/26-Agenda-City Council Emergency Addendum CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 26, 2006 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Ronald K. Heimsoth, Trinity Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, SEPTEMBER 19, 2006 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Race Equality and Inclusive Communities Week 2. Presentation of Proclamation for Customer Service 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1577-Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize the Receipt of Donations to the 15406 Comprehensive Housing Counseling Program and Adopt Appropriation Ordinance **2. M&C G- - Authorize Execution of a Lease Agreement with 15407 Town Center Mall, L.P. for 4200 South Freeway for the Development Department **3. M&C G- - Authorize Transfer of Funds from Lancaster Corridor 15408 TIF 2006 Administration BudgetA into a Special Trust Fund for FY'06-'07 TIF Administration by Economic & Community Development Department and Adopt Appropriation Ordinance **4. M&C G- - Authorize Execution of Engineering Agreement with Council Date: 9/26/2006 15409 Brown & Gay Engineers, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Merritt Street, Priddy Lane and Westwind DriveA A (Project No. 00452) and Adopt Appropriation Ordinance **5. M&C G- - Authorize the Use of Existing Revenue Derived from 15410 Natural Gas Well Leases on City Owned Airport Properties for Funding of Various Projects Related to the Aviation Department and Adopt Appropriation OrdinanceA A **6. M&C G- - Authorize the Acceptance of a Routine Airport 15411 Maintenance Project (RAMP) Grant for Fort Worth Meacham International Airport and Adopt Appropriation Ordinances **7. M&C G- - Authorize the Acceptance of a Routine Airport 15412 Maintenance Project (RAMP) Grant for Fort Worth Spinks Airport and Adopt Appropriation Ordinance **8. M&C G- - Authorize Transfer from the Water and Sewer 15413 Operating Fund to the Sewer Capital Projects Fund for Capital Projects and Adopt Appropriation Ordinance **9. M&C G- - Authorization to Execute a Surface Transportation 15414 Program Grant Amendment and Accept Funds from the Federal Highway Administration for the Design and Construction of Neighborhood Trail Connections to the Trinity River Trail System and Adopt Appropriation Ordinance 10. M&C G- - Authorization to Accept a Donation from the Fort 15415 Worth Public Library Foundation for the Purchase of Books and Materials and Adopt Appropriation Ordinance 11. M&C G- - Authorization to Name the Reading Area at the 15416 Northside Branch Library the "Crescent Reading Room" 12. M&C G- - Adoption of Ordinance Increasing Fees for 15417 Development Application Services in the Development Department 13. M&C G- - Adoption of Ordinances Increasing Fees for Building, 15418 Mechanical, Plumbing, Electrical and Sign Permits for the Development Department 14. M&C G- - Adoption of an Ordinance Amending Gas Well Permit 15419 and Filing Fees to Fund the Ongoing Program of Permitting, Inspection, Maintenance and Research of Gas Wells within the City Limits 15. M&C G- - Adopt Resolution Supporting the National League of 15420 Cities' Inclusive Communities Initiative Program for Working Toward Building Inclusive Communities 16. M&C G- - Adoption of Ordinance Revising Exterior Boundaries 15421 of Council Districts 2 and 7 and Amendment of Singlemember District Map to Reflect Annexations and Boundary Adjustments in City Council Districts 2 and 7 Council Date: 9/26/2006 17. M&C G- - Authorize Execution of a Partial Release of Lien and 15422 Third Notice of Assessment Lien for Property Owned by Prime Rail Interest, Inc. 18. M&C G- - Adoption of Ordinance Revising Wholesale Water, 15423 Wastewater and Raw Water Service Rates and Amending Chapter 35 "Water and Sewer", Article III "Charges", Sections 35 (g) and 35 (h) 19. M&C G- - Adopt Ordinance Expanding Boundary of Tax 15425 Increment Reinvestment Zone Number Three, City of Fort Worth, (Downtown TIF) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 20. M&C G- - Approve the Transfer of $138,780.00 from the Gas 15426 Royalties Fund for the Neighborhood Park Development Grant Program and Adopt the Appropriation Ordinance (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 HVAC 10458 Maintenance and Repair with Johnson Controls, Inc., for the City of Fort WorthA A A A **2. M&C P- - Authorize the Purchase of Faster Fleet Management 10459 System and Annual Support Agreement Utilizing the City of Hurst Contract 05-020 with CCG Systems, Incorporated **3. M&C P- - Authorize a Contract with the Sole Source Vendor 10460 Motorola, Inc., for the Purchase, Delivery, Installation and Warranty of the Network Management Product, Motorola GenWatch3 CommanderA for the IT Solutions Department C. Land - None D. Planning &Zoning 1. M&C PZ- - Approve Establishing a Timetable for Proposed City 2696 Initiated Annexation of Approximately 107.4 Acres of Land, or .167 Square Miles (More or Less) Located East of Interstate Highway 35 and North of State Highway 170 and South of Westport Parkway (AX- 06-002 NS Creed Survey) 2. M&C PZ- - Approve Establishing a Timetable for Proposed City 2697 Initiated Annexation of Approximately 4.7 Acres of Land, or .007 Square Miles (More or Less) Located South of Golden Triangle Boulevard and West of North Beach Street, West of the Intersection of North Beach and Ray White Road (AX-06-003 Crawford Tract) Council Date: 9/26/2006 E. Award of Contract **1. M&C C- - Authorize Execution of a Public Right-of-Way Use 21701 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- - Authorize Execution of a Public Right-of-Way Use 21702 Agreement Granting Southwestern Gas Pipeline, Inc., a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **3. M&C C- - Authorize Execution of a Public Right-of-Way Use 21703 Agreement Granting Texport Gathering, L.L.C. a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **4. M&C C- - Authorize Execution of Public Right-of-Way Use 21704 Agreement Granting West Fork Pipeline Company, L.L.C. a License to Use a Certain Public Right-of- Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **5. M&C C- - Approve Acceptance of Reimbursement from a Fair 21705 Housing Assistance Program Cooperative Agreement through the Fort Worth Community Relations Department with the U.S. Department of Housing and Urban Development for Fiscal Year 2005-2006 **6. M&C C- - Authorize an Agreement with Maximus, Inc., for 21706 Professional Services to Assist with the Implementation of Certain Finance Department Operational Review Recommendations **7. M&C C- - Authorize Execution of Contract with McClendon 21707 Construction Company, Inc., for Pavement Reconstruction and Water and Sanitary SewerA A Replacement on Winnie Street and Langston Street (Project No. 00021) and Adopt Appropriation Ordinance **8. M&C C- - Authorize Execution of Amendment No. 1 to City 21708 Secretary Contract No. 32125 with Stream Water Group, Inc., for Additional Services of Pavement Reconstruction and Water and Sanitary Sewer Replacement on Portions of Bertrose Avenue, Clarke Avenue and Modlin Avenue ( Project No. 00167) and Adopt Appropriation Ordinance **9. M&C C- - Authorize Execution of Contract with Gilco 21709 Contracting, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Barnett Street and Montclair DriveA A (Project No. 00 169) and Adopt Appropriation Ordinance **10. M&C C- 21710 Authorization to Enter into a License Agreement with BNSF Railway Company for 42" Water Pipeline to Council Date: 9/26/2006 Support the Sendera Ranch Development and Alliance Airport, Located at Milepost Marker 363.44.A A (DOE 5274 #06-30350) **11. M&C C- - Authorize Execution of Engineering Agreement with 21711 Teague Nall and Perkins, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Canton Drive, Church Street, Halbert Street and Van Natta LaneAA (Project No. 00450) and Adopt Appropriation Ordinance **12. M&C C- - Authorize Execution of Engineering Agreement with 21712 Dunaway Associates, L.P., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on College Avenue, Orange Street, Lipscomb Street and Wayside AvenueA A (Project No. 00455) and Adopt Appropriation Ordinance **13. M&C C- - Authorize Execution of Engineering Agreement with 21713 Freese & Nichols, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Colvin Avenue, Irma Street and East Robert StreetA A (Project No. 00454) and Adopt Appropriation Ordinance **14. M&C C- - Authorize Execution of Engineering Agreement with 21714 TCB Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Edney Street and Southcrest DriveA A (Project No. 00448) and Adopt Appropriation Ordinance **15. M&C C- - Authorize Execution of Engineering Agreement with 21715 TranSystems Corporation, for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Fain Street, Fairview Street, Harper Street, Karnes Street and Primrose AvenueA A (Project No. 00445) and Adopt Appropriation Ordinance **16. M&C C- - Authorize Execution of Contract with Peachtree 21716 Construction, Ltd., for H.M.A.C. Surface Overlay 2006-14 at Various Locations **17. M&C C- - Authorize Execution of Engineering Agreement with 21717 HDR Engineering, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Hudson Street, South Perkins Street, Hazeline Road and Collard StreetA A (Project No. 00453) and Adopt Appropriation Ordinance **18. M&C C- - Authorize Award of Contract with McClendon 21718 Construction Company, Inc., for 2004 CIP Intersection Improvements, Contract II **19. M&C C- - Authorize Execution of Contract with Conatser 21719 Construction TX, LP for Sanitary Sewer Rehabilitation Contract LXVIII, Unit I (City Project No. 00420) and Adopt Appropriation Ordinance **20. M&C C- - Authorize Execution of Engineering Agreement with 21720 g g g Multatech Engineering, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on NE 29th Street, North Hampton Council Date: 9/26/2006 Street and North Terry StreetA A (Project No. 00442) and Adopt Appropriation Ordinance **21. M&C C- - Authorize Execution of Engineering Agreement with 21721 Stream Water Group, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on NE 37th Street, Decatur Avenue, Hardy Street and Selene StreetA (Project No. 00441) and Adopt Appropriation Ordinance **22. M&C C- - Authorize Execution of Engineering Agreement with 21722 Teague Nall & Perkins, Inc., for Reconstruction of the South Pipeline Road Bridge (Project No. 00258) **23. M&C C- - Authorize Execution of Engineering Agreement with 21723 Slater Engineering, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Spindletree Lane (Buttonwood Drive to Pepperbush Drive)A A (Project No. 00446) and Adopt Appropriation Ordinance **24. M&C C- - Authorize Execution of Amendment No. 1 to 21724 Engineering Agreement with Teague Nall & Perkins, Inc., for Walsh Ranch Sanitary Sewer Extension, Phases IVA and IVB **25. M&C C- - Authorize Execution of Engineering Agreement with 21725 ANA Consultants, L.L.C., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Westcreek DriveA A (Project No. 00444) and Adopt Appropriation Ordinance **26. M&C C- - Authorize Memorandum of Agreement with the North 21726 Texas High Intensity Drug Trafficking Area Regional Intelligence Support Center to Provide Intelligence and Case Support to Investigations Identifying the Movement of Drugs Into and Out of the North Texas Area **27. M&C C- - Authorize Memorandum of Agreement with the North 21727 Texas High Intensity Drug Trafficking Area Regional Intelligence Support Center to Provide for the Distribution of Proceeds of Forfeited Assets as a Result of Investigations and Prosecutions of the North Texas High Intensity Drug Trafficking Area **28. M&C C- - Execute Annual Professional Services Contracts for 21728 Wraparound Facilitators Funded by a Grant from the U.S Department of Health and Human Services, Substance Abuse and Mental Health Services Agency for a Child Mental Health Initiative Co- operative Agreement **29. M&C C- - Approval of Interlocal Agreements with Various 21729 Municipalities and Other Governmental Entities for Participation in the Environmental Collection Center Household Hazardous Waste Program **30. M&C C- - Authorize Execution of Engineering Agreement with 21730 White Rock Consultants for Sanitary Sewer Rehabilitation Geographical Information System Database Phase 1 (City Project No. 00463) **31. M&C C- - Authorize Execution of Engineering Agreement with Council Date: 9/26/2006 21731 Kimley Horn & Associates, Inc., for the Northside III 2.5 Million Gallon Elevated Storage Tank and 36a€ Water Transmission Main (Project No. 00368) and Adopt Appropriation Ordinance **32. M&C C- - Authorize the Execution of a Contract with the Boys 21732 & Girls Clubs of Greater Fort Worth to Continue Operation of the Comin' Up Gang Intervention Program **33. M&C C- - Authorize Execution of a Professional Services 21733 Agreement with William S. Nicholson II, Individually and d/b/a theHOKPlanningGroup, to Conduct the Parks and Community Services Department Needs Assessment Study **34. M&C C- - Authorize the Extension of the Lease with Town 21734 Center Mall, LP for Office Space at La Gran Plaza for Parks and Community Services Department Operations **35. M&C C- - Authorize Renewal of Lease with Town Center LP for 21735 Storage Space for the Parks and Community Services Department Community Action Partners Program at La Gran Plaza **36. M&C C- - Authorize Extension of the Grant Agreement with 21736 Workforce Solutions for Tarrant County to Provide Transportation Services to Katrina Guests for Employment Related Activities; Authorize Acceptance of Additional Grant Monies and Adopt Appropriation Ordinance 37. M&C C- - Authorize Execution of a Loan Agreement with the 21737 Texas State Energy Conservation Office, Authorize a Transfer of Funds, Adopt an Appropriation Ordinance, and Authorize Execution of a Contract AmendmentA A to Construct Phase III of the City's Energy Savings Performance Contract with Johnson Controls, Inc. 38. M&C C- - Authorize Execution of Contract to William J. Schultz, 21738 Inc., d/b/a Circle a€oeCa€ Construction Company for Water and Sanitary Sewer Main Replacement to Serve Baylor All Saints Medical Center Lot 1 R, Block 1 of the All Saints Episcopal Hospital Addition (City Project No. 00457) 39. M&C C- - Authorize Execution of Contract with McClendon 21739 Construction Company, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Bunting Avenue, Dorothy Lane and Ashland Avenue (Project No. 00166) and Adopt Appropriation Ordinance 40. M&C C- - Authorize Execution of Contract with Conatser 21740 Construction TX, LP, for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Childress Street, Eastland Street, Grayson Street and Cutter Street (Project No. 00027) and Adopt Appropriation Ordinance 41. M&C C- - Authorize Execution of Contract with Peachtree Council Date: 9/26/2006 21741 Construction, Ltd., for H.M.A.C. Surface Overlay 2006-15 at Various Locations 42. M&C C- - Authorize Execution of Contract with Jackson 21742 Construction, Ltd., for Pavement Reconstruction and Water and Sanitary SewerA A Replacement on Ida Way, Sun Valley Drive, South Hughes Avenue and Canberra Court (Project No. 00020)A and Adopt Appropriation Ordinance 43. M&C C- - Authorize Execution of Contract with Jackson 21743 Construction, Ltd., for Water Main Relocation along US HWY 377 from Keller-Haslet to 1-Mile South of Denton County LineA (Project Number 00357) and Adopt Appropriation Ordinance 44. M&C C- - Authorize Execution of Amendment No. 11 to 21744 Engineering Agreement with Dunaway Associates, L.P., for Sanitary Sewer Rehabilitation Contract LV (55)A and Adopt Appropriation OrdinanceA A A 45. M&C C- - Authorize Execution of Contract with Oscar Renda 21745 Contracting, Inc., for Sanitary Sewer Rehabilitation Contract LXX (70), Part 3 (City Project No. 00439) and Adopt Appropriation Ordinance 46. M&C C- - Authorize Execution of Contract with Conatser 21746 Construction TX, LP, for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Malinda Lane North, Malinda Lane South and Martha Lane (Project No. 00161) and Adopt Appropriation Ordinance 47. M&C C- - Authorize Execution of Contract with Oscar Renda 21747 Contractors, Inc., for Northside II 48-inch Water Transmission Main from Eagle Mountain Water Treatment Plant to Marine Creek Parkway (City Project No. 00350) 48. M&C C- - Authorize Execution of Contract with Burnsco 21748 Construction, Inc., for Water and Sanitary Sewer Replacement (on Beckwood Drive, Carten Street, Lola Street, Janice Lane, Oakdale Drive and Proctor Street) Contract 2002, STM-A (City Project No. 00410) and Adopt Appropriation Ordinance 49. M&C C- - Authorize Execution ofA A Participation Agreement 21749 with and ByLaws for the Texas Clean Air Cities Coalition and Appointment of City Representative XIV. PUBLIC HEARING 1. First Public Hearing for a Proposed City Initiated Full Purpose Annexation and Service Plan for Approximately 533 Acres of Land in Tarrant County, Located West of US Hwy 377 and South of Westport Parkway, (AX-05- 023 Sunset Circle and Oak Haven Drive Enclave) 1. Report of Staff 2. Citizen Presentations 2. First Public Hearing for a Proposed City Initiated Full Purpose Annexation and Service Plan for Approximately 178 Acres of Land in Tarrant County, Located West of US Hwy 377 and South of Keller Hicks Road (AX-05- 024 Keller Hicks Road and Pine Tree Estates Enclave) 1. Report of Staff 2. Citizen Presentations Council Date: 9/26/2006 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: 9/26/2006