HomeMy WebLinkAbout2007/01/23-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 23, 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Jerry Campbell, Springdale Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THURSDAY,
JANUARY 18, 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Vestido Rojo 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1592-Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Authorize Rejection of Bids for Spay and Neuter
15582 Surgical Clinic Addition to Animal Care and Control
Center and Authorize Staff to Re-Advertise Project
for Bid (Continued from a Previous Meeting)
**2. M&C G- - Authorize Application for and Acceptance of an
15593 Economic Development Initiative - Special Purpose
Grant to Support the Redevelopment of the Texas
and Pacific Warehouse and Lancaster Corridor in
Downtown Fort Worth; Authorize Execution of
Related Grant Agreement; and Adopt Appropriation
Ordinance
**3. M&C G- -
15594 Authorize Transfer of Funds from the North Tarrant
Parkway TIF, the Lancaster Corridor TIF, and the
Fort Worth Local Development Corporation into a
Special Trust Fund for FY'06-'07 TIF Administration
Council Date: 1/23/2007
by Economic & Community Development Department
and Adopt Related Appropriation Ordinance
4. M&C G- - Adopt Ordinance Creating City Code Section 10-10
15595 to Allow for the Charging of a $25 Fee for the
Creation of a Clerks€TMs Record Created for an
Appeal from a Conviction in Municipal Court
5. M&C G- - Conversion of Parkland at Eugene McCray Park at
15596 Lake Arlington 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
6. M&C G- - Conversion of 3.788 Acres of Parkland at Rockwood
15597 Golf Course and Rockwood Park forA A a
Subsurface Pipeline to Transport Natural Gas;
Authorize Execution of a License Agreement with
West Fork Pipeline Company; and Acceptance of
Park Facility Improvements In-Lieu-of Fee (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G- - Conversion of Parkland at Sycamore Creek Golf
15598 Course 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
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorization to Reject Bids Received for Lumber,
10521 Plywood and Related Materials for the City of Fort
Worth and to Issue a New BidA A A A
**2. M&C P- - Authorize Purchase Agreements with Spectrum
10522 Chemicals & Laboratory Products, Inc., Fisher
Scientific, and Fox Scientific to Provide Water
Chemical Reagents for the Water Department
**3. M&C P- - Authorize a Purchase Agreement for Information
10523 Technology Training with Global Knowledge
Training, Inc., for the Information Technology
Solutions Department Using a General Services
Administration Contract
**4. M&C P- - Authorize a Purchase Agreement for Printer
10524 Maintenance and Support with Xerox, Inc., for the
Information Technology Solutions Department Using
a Texas Multiple Award Schedule Contract
C. Land
Council Date: 1/23/2007
**1. M&C L- - Authorize Payment to Betsy Price, Tax Assessor-
14279 Collector of Tarrant County, for Property Taxes Due
for 26 Parcels Acquired for the Southwest Parkway
Project
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a 0.502 Acre Portion of
2718 Burnett-Tandy Drive between Montgomery and
Gendy Streets in Fort Worth
E. Award of Contract
**1. M&C C- - Authorize the Execution of One Drainage Channel
21940 Maintenance Agreement from JMcD 377 A, L.P.
Located in North Fort Worth (DOE 5265)
**2. M&C C- - Authorize Execution of Engineering Agreement with
21941 Dunaway Associates, L.P., for Southside III Water
Transmission Main from McCart Street Pump Station
to Existing 36-Inch Water Main in the McPherson
Boulevard/West Cleburne Road Intersection and
Adopt Appropriation Ordinance
**3. M&C C- - Authorize and Accept the Execution of One Storm
21942 Water Facility Maintenance Agreement from
Wellington Partners, L.P. and the Wellington Point
Homeowners Association, for Property Located in
South Fort Worth (DOE 5287)A A A A
**4. M&C C- - Authorize Execution of Change Order No. 2 to City
21943 Secretary Contract No. 32568 with Archer Western
Constructors, Ltd. for Construction of the Eagle
Mountain Raw Water Pump Station Improvements
5. M&C C- - Authorize the City Manager to Execute a System
21944 Purchase and Support Agreement with TriTech
Software Systems for a Computer Aided Dispatch
and Station Alerting System and Adopt the
Appropriation Ordinances
6. M&C C- - Adopt Ordinance to Designate Fort Worth
21945 Neighborhood Empowerment Reinvestment Zone
Number 32 and Authorize Entering into a Tax
Abatement Agreement with Progresiva L.L.C., for
Property Located at 2709 West Berry Street in the
Berry/University Neighborhood Empowerment
Zone (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVI. ADJOURNMENT
Council Date: 1/23/2007
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: 1/23/2007