HomeMy WebLinkAbout2006/10/31-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 31, 2006
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Karl Ogdie, Lakeland Street Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
OCTOBER 24, 2006
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of USS Fort Worth by Congresswoman Kay Granger
2. Presentation of 100th Anniversary Commemorative Bottle by Coca-Cola
Bottling Company of North Texas
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1582-Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adoption of Ordinance Amending Chapter 2.
15471 Administration, Article VIII. Records Management,
Code of the City of Fort Worth and Supplemental
Appropriation Ordinance Reallocating Appropriations
for FY2006-07 Based on the Recommendations in
the Maximus Study of the Finance Department
**2. M&C G- - Authorize the Temporary Closure of a Portion of Main
15472 Street to Accommodate Downtown Fort Worth
Initiatives, Inc., and Texas Motor Speedway
Childrena€TMs CharitiesA Annual Christmas Tree
Display
3. M&C G- - Adopt Bylaws and Charter of the Audit and Finance
15473 Advisory Committee
Council Date: 10/31/2006
4. M&C G- - Adoption of an Ordinance Approving Dallas/Fort
15474 Worth International Airport Board Resolution 2006-
09-313 Amending Chapters 5 and 8 of the Code of
Rules and Regulations of the Dallas/Fort Worth
International Airport Board Related to the Regulation
of Off-Airport Parking Companies
5. M&C G- - Authorize Transfer of Funds to the Grant Fund for the
15475 Business Assistance Center of the Economic
&A A Community Development Department and
Adopt Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize the Purchase Agreement with Virtual
10475 Surveillance LLC, forA A the Purchase and
Installation of a Digital Surveillance System for the
Fort Worth Independent School District South Hills
High School
**2. M&C P- - Authorize the Purchase Agreement for Cast Iron
10476 Manhole Covers and Rings with Ferguson
Waterworks for the Water Department
**3. M&C P- - Authorize the Purchase of a Mobile Office from
10477 Williams Scotsman through the Cooperative
Purchasing Network for the Water Department
**4. M&C P- - Authorize the Execution of a Professional Services
10478 Agreement and Increase to an Existing Purchase
Order with International Ford Group, LLC, for a
Management Training Program for the
Transportation/Public Works DepartmentA A
**5. M&C P- - Authorize the Purchase of an HVAC Chiller and Start
10479 Up Services from Johnson Controls, Inc., through the
Texas Multiple Award Schedule for the Water
Department and Adopt Appropriation Ordinance
**6. M&C P- - Authorize an Increase to the Purchase Order for
10480 Printer Maintenance with Danka Office Imaging
Company for the Print Shop
C. Land
**1. M&C L- - Authorize the Acquisition of Three Single-Family
14259 Residential Properties Located on the West Side of
Meacham International Airport, Fort Worth, Texas, for
the Meacham International Airport Noise Mitigation
Program (DOE 5101)
2. M&C L- - Authorize Acquisition of 4125-4127 West Vickery
14260 Boulevard, Fort Worth, TXA A 76107 for Right-of-
Way for the Southwest Parkway (SH 121) (DOE
3777) from Edward M. Runyon, Located in the
Vickery Corridor
3. M&C L- - Authorize Conversion of Parkland at Cobb Park for
14261 the Purpose of Subsurface Drilling and Extraction of
p g
Gas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 10/31/2006
c. Council Action
4. M&C L- - Authorize Conversion of Parkland at Riverside Park
14262 for the Purpose of Subsurface Drilling and
Extraction of Gas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
D. Planning &Zoning
1. M&C PZ- - Authorize Establishing a Timetable for Proposed
2699 Voluntary Annexation of Approximately 184.39 Acres
of Land, or .288 Square Miles (More or Less)
Located North of Boat Club Road and West of
Harbour View Lane (AX-06-009 La Fronteria)
2. M&C PZ- - Authorize Establishing a Timetable for Proposed City
2700 Initiated Annexation of Approximately 5.2 Acres of
Land, or 0.008 Square Miles (More or Less), of the
Boat Club Road Right-of-Way Located West of
Harbour View Lane (AX-06-010 Boat Club Road , FM
1220)
E. Award of Contract
1. M&C C- - Authorize Execution of a Community Facilities
21797 Agreement with Golden Triangle Retail Partners,
Limited, for the Installation of Community Facilities to
Serve Various Developments in the Vicinity of North
Beach Street between Golden Triangle Boulevard
and Heritage Trace Parkway and Adopt
Appropriation Ordinances (Continued from a
Previous Meeting)
**2. M&C C- - Authorize Execution of a Public Right-of-Way Use
21801 Agreement Granting Texas Midstream Gas Services,
LLC a License to Use Certain Public Rights-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
21802 Agreement Granting Energy Transfer Fuel, LP 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 the Execution of a Contract with the
21803 Womena€TMs Center of Tarrant County for Rape
Crisis Services
**5. M&C C- - Authorization to Enter into a Non-Exclusive Lease
21804 Agreement with the Keller Independent School
District for the Installation of Improvements in Alta
Vista Road
**6. M&C C- - Authorization to Enter into Agreement with PNL Fort
21805 Worth, L.P. to Outline Ownership and
Responsibilities for Streets Adjacent to City Place
(Formerly Known as the Tandy Center) Located at
100 Throckmorton Street
Council Date: 10/31/2006
**7. M&C C- - Authorize Execution of Agreements with Tarrant
21806 County College District and Tarrant Regional Water
District for Participation in Tax Increment
Reinvestment Zone No. Eight, City of Fort Worth,
Texas (Lancaster Corridor TIF)
**8. M&C C- - Authorize the Execution of a Developer Agreement
21807 with Trinity Bluff Development, Ltd. for the Trinity
Bluff Streetscape Sustainable Development Project
**9. M&C C- - Approve Acceptance of Lease Agreement with XTO
21808 Energy Inc., for Natural Gas Drilling under 127.38
Acres More or Less of City-Owned Properties
Located in Tarrant County, Texas, Known as the
Oakmont and Clear Fork Parks
**10. M&C C- - Authorize Execution of an Engineering Agreement
21809 with Freese and Nichols, Inc., for Magnolia Urban
Village Pedestrian and Streetscape Project
**11. M&C C- - Authorize Execution ofA A Amendment to City
21810 Secretary Contract No. 32622 with the Texas
Department of State Health Services for a Public
Health Preparedness and Bioterrorism Response
Grant from September 1, 2005, through August 31,
2007, Approve an Indirect Cost Rate as Approved by
DSHS and Adopt Appropriation Ordinance
**12. M&C C- - Authorize Acceptance of a Grant and Execution of a
21811 Contract with the Texas Department of Housing and
Community Affairs for the Fiscal Year 2007
Comprehensive Energy Assistance Program through
December 31, 2007, Authorize Interfund Loan, Apply
Indirect Costs and Adopt Appropriation Ordinance
**13. M&C C- - Authorize Acceptance of a Grant and Execution of an
21812 Extension of Contract with the Texas Department of
Housing and Community Affairs for the Community
Services Block Grant through December 31, 2007,
Authorize Interfund Loan, Apply Indirect Costs
andA A Adopt Appropriation Ordinance
**14. M&C C- - Authorize Acceptance of Grant and Execution of a
21813 Contract with Texas Health and Human Services
Commission for the Year 2007 Child and Adult Care
Nutrition Program, Waiver of Indirect Costs and
Adoption of Related Appropriation Ordinance
**15. M&C C- - Authorize Acceptance of Funds from Tarrant County
21814 for Fiscal Year 2006-2007, Execution of Lease
Agreement for the Operation of Two Community
Action Partners Centers, Authorization of Interfund
Loan and Adopt Appropriation Ordinance
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVI. ADJOURNMENT
According to the City Council Rules of Procedures, individual
Council Date: 10/31/2006
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: 10/31/2006