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Home My WebLink About2007/03/20-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 20, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend J. Fredrick Barber, Trinity Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MARCH 06, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Fort Worth Goes Purple Week 2. Presentation of Proclamation for American Red Cross Month 3. Presentation of Proclamation for Purchasing 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Council Proposal No. 264-Council Proposal to Reconsider Resolution Number 3459-02-2007 Authorizing the City Manager to Enter Into an Agreement with the Tarrant Regional Water District for the Purchase and Use of Eagle Mountain Lake Park as adopted by the City Council on February 20, 2007 3. Council Proposal No. 265-Amendment to the City Policy Concerning the Allocation of Gas Well Drilling Revenues and Amendments to State Law Concerning the Investment of those Revenues 4. Council Proposal No. 266-One Time Waiver of Park Use Fees for the 2nd Annual Fort Worth Prairie Fest 5. Council Proposal No. 267-Comments and Changes Concerning Senate Bill 976, a Bill Relating to the Public Retirement System of Certain Municipalities XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1598a€" Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Encouraging the National Football League and NFL Properties LLC to Hold Super Bowl XLV in the North Texas Region and Making Certain Assurances Related Thereto Council Date: 3/20/2007 XIV. ORDINANCE 1. An Ordinance of the City Council of the City of Fort Worth, Texas, Establishing an Ad Valorem Tax Limitation as Authorized and Defined by the Texas Constitution, Article VI I I, Section 1-b, and the Texas Tax Code, Section 11.261 on Residential Homesteads of the Disabled and Persons Sixty-Five (65)Years of Age or Older and their Spouses; Providing that this Ordinance is Cumulative; Providing a Severability Clause; Providing a Savings Clause; Providing for Publication; and Providing an Effective Date XV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Authorize Temporary Closure of Main Street from 3rd 15612 Street through 9th Street and 3rd Street through 9th Street from Houston Street to Commerce Street for The Gran Fiesta De Fort Worth 2007 (Continued from a Previous Meeting) 2. M&C G- - (Corrected) Authorize Temporary Closure of Main 15612 Street from 3rd Street through 9th Street and 4th Street through 9th Street from Houston Street to Commerce Street for The Gran Fiesta De Fort Worth 2007 **3. M&C G- - Adoption of Ordinance to Correct Previously Adopted 15630 Fees for Development Applications Services in the Development Department **4. M&C G- - Adoption of Ordinance Extending the Moratorium on 15631 the Acceptance of Applications for Salt Water Disposal Wells as Regulated by Article II, Chapter 15 of the City Code, Regarding Gas Drilling and Production **5. M&C G- - Adoption of a Resolution Approving Dallas/Fort 15632 Worth International Airport Board Resolution 2005- 02-060, Approving the Exchange ofA 1,195 Square Feet of Dallas/Fort Worth International Airport Property for 1,195 Square Feet of the State of Texas Property and Approving the Execution of the Conveyance of a Deed to the State of Texas of 1,195 Square Feet of Land and Accept the Conveyance of a Deed from the State of Texas of 1,195 Square Feet of Land **6. M&C G- - Adoption of a Resolution Approving Dallas/Fort 15633 Worth International Airport Board Resolution 2005- 02-059, Approving the Exchange of 125,174 square Feet of Dallas/Fort Worth International Airport Property for 125,174 Square Feet of State of Texas Property and Approving the Execution of the Conveyance of a Deed to the State of Texas for 125,174 Square Feet of Land and Accept the Conveyance of a Deed from the State of Texas for 125,174 Square Feet of Land **7. M&C G- - Adoption of an Ordinance Approving Dallas/Fort 15634 p pp g Worth International Airport Board Resolution No. 2007-02-30 Amending Part Ninea€"Oil and Gas Exploration and Production of the Dallas/Fort Worth Council Date: 3/20/2007 International Airport Board's Construction and Fire Prevention Standards to Establish a Variance Resolution Committee for Gas Exploration and Production **8. M&C G- - Adopt Appropriation Ordinance and Authorize 15635 Transfer of Funds from the Fort Worth Transportation Authority for the FY2006-2007 Street Maintenance Program **9. M&C G- - Authorize Extension of the Temporary Closure of 15636 Throckmorton Street from West 2nd Street to Weatherford Street **10. M&C G- - Authorize Execution of Agreements with Trinity 15637 Engineering Testing Corp. d/b/a Kleinfelder, Professional Service Industries, Inc., Mas-tek Engineering & Associates, Inc., (MTE), and Globe Engineering, Inc., for Geotechnical, Construction Material and Environmental Testing for Various Construction Projects **11. M&C G- - Authorization of Rental Assistance Payments under 15638 Housing of Last Resort Requirements, in Accordance with Federal Aviation Administration Guidelines, to Three Tenant Displacees in Connection with the Acquisition of Property Leased and Occupied by the Tenant Displacees, Located on the West Side of Meacham International Airport, in Conjunction with the Meacham International Airport Mitigation Program (DOE No. 5101) **12. M&C G- - Authorize the Acceptance of a Grant from the Texas 15639 Department of Public Safety to Participate in the Border Security Enhancement Operation Project and Adopt Appropriation Ordinance **13. M&C G- - Consideration of Application and Adoption of 15640 Ordinance Granting Operating Authority to Occasional Carriages to Operate Two Carriages upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth **14. M&C G- - Adoption of the 2007 Youth Summer Day Camp 15641 Fees for City Day Camps Offered at 19 Community Centers 15. M&C G- - Confirmation of the Appointment of Fire Chief 15642 p p 16. M&C G- - Authorize Payment for Relocation and Moving 15643 Expense Payments to Dickie Carr Paving from 3501 Concrete Street in the Vickery Corridor, Parcel No. 61-A1, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 17. M&C G- - Authorize Payment for Relocation and Moving 15644 Expense Payments to EECU d/b/a Thompson Tree Service from 3501 Concrete Street in the Vickery Corridor, Parcel No. 61-A2, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 18. M&C G- - Authorize Payment for Relocation and Moving 15645 Expense Payments to Luballoy Corporation from Council Date: 3/20/2007 3505B Hooper Street, Fort Worth, TX 76107, in the Vickery Corridor, Parcel No. 75-A1, for Right-of-Way for the Southwest Parkway Project (DOE 3777) 19. M&C G- - Adopt Supplemental Appropriation Ordinance for 15646 FY2006 Year End Budget Adjustments in the Crime Control and Prevention District Fund B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Non-Exclusive Purchase Agreements for 10544 Plumbing Repair Services with O'Grady Plumbing Co., Romance Plumbing, DMI Corp., Sanders Plumbing Inc., and Jack Scott Plumbing, Inc., for the City of Fort Worth **2. M&C P- - Authorize the Sole Source Purchase of an Upgrade 10545 to the Records Management and Mobile Data System with Tiburon, Inc., for the Police Department **3. M&C P- - Authorize the Purchase of Potted Plants from John 10546 Deere Landscapes to Re-Establish the Water Garden Planting Beds by the Parks and Community Services Department **4. M&C P- - Authorize a Purchase Agreement for the Renovation 10547 of Golf Course Greens and One Putting Green at the Pecan Valley Golf Course with Professional Golf Services LP for the Parks and Community Services Department, Golf Division **5. M&C P- - Confirm Emergency Purchase of Powdered Activated 10548 Carbon with Norit and Cal-Pacific for the Water Department C. Land **1. M&C L- - Authorize and Accept a Land Donation from BNSF 14291 Railway Company, a Delaware Corporation for 16.224 Acres of Land Located West of Fort Worth Alliance Airport for the Relocation of FM 156 as Part of the Runway Extension Project at Fort Worth Alliance AirportA (DOE 4867)A A A A **2. M&C L- - Authorize the Acquisition of One Right-of-Way 14292 Easement from Charles and Theresa Fox Located in North Fort Worth for the Construction of Keller-Hicks Road Improvements (DOE 5474) **3. M&C L- - Authorize the Execution of a Lease Agreement with 14293 Town Center Mall, L.P. for 4200 South Freeway for the Development Department **4. M&C L- - Approve Acceptance of Lease Agreement with XTO 14294 Energy Inc., for Natural Gas Drilling under 869 Acres More or Less of City-Owned Properties Located in Tarrant County, Texas, Known as Meacham Airport **5. M&C L- - Authorize the Acquisition of One Right-of-Way 14295 Easement from Milbitz, Inc., Located in North Fort Worth for the Construction of Keller-Hicks Road ImprovementsA (DOE 5474) **6. M&C L- - Authorization to Enter into a Land Donation Council Date: 3/20/2007 14296 Agreement with One SR., L.P., for the Donation of Approximately 2.1 Acres for the Purpose of Constructing Fire Station No. 34 in North Fort Worth (DOE 5564) D. Planning &Zoning **1. M&C PZ- - Adopt an Ordinance Vacating a 0.11 Acre Portion of 2729 NW 28th Street Right-of-Way, Lying between an Unnamed Alley to the West andA Columbus Avenue; and Located Adjacent to the New NW 28th StreetA in the City of Fort Worth E. Award of Contract **1. M&C C- - Authorize Execution of an Interlocal Agreement with 22008 University of North Texas Health Science Center at Fort Worth for Mutual Aid Law Enforcement **2. M&C C- - Authorize the Execution of a Job Order Contract with 22009 Alpha Building Corporation for Fixed Unit Price, Indefinite Delivery of Building Renovation and Construction Services for the Transportation and Public Works Department, Facilities Management Division **3. M&C C- - Authorize the Execution of a Job OrderA A Contract 22010 with TMVLLC Triune for Fixed Unit Price, Indefinite Delivery of Building Renovation and Construction Services for the Transportation and Public Works Department, Facilities Management Division **4. M&C C- - Authorize Amendment No. 2 to Engineering 22011 Agreement with DeOtte, Inc., for the 2004 CIP Major Drainage Projects: Kellis a€" May Drainage Improvements Project (City Project No. 00089) **5. M&C C- - Authorize Execution of Change Order No. 1 to 22012 Contract with Jackson Construction, Ltd., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Azalea Avenue, Foch Street and Merrimac Street (2004 CIP Project No. 00151) **6. M&C C- - Authorize Change Order No. 2 to Contract with JLB 22013 Contracting, LP., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Portions of Dennis Avenue, Fursman Avenue and Mattison Avenue (Project No. 00024) and Adopt Appropriation Ordinance **7. M&C C- - Approve Acceptance of Lease Agreement with Rall 22014 Oil & Gas, L.P., for Natural Gas Drilling Under 27.6913 Acres More or Less of City-Owned Properties Located in Tarrant County, Texas, Known as the Oakmont Linear Park- South **8. M&C C- - Authorize Execution of an Engineering Agreement 22015 with EJES, Inc., for Water and Sanitary Sewer Replacement Contract 2005, WSM-L (City Project No. 00388) and Adopt Appropriation Ordinance **9. M&C C- - 22016 Approve Correction to M&C C-21504 to Change the Council Date: 3/20/2007 Funding Source of Public Housing Safety Initiative from the General Fund to Grant Fund **10. M&C C- - Authorize Execution of an Engineering Agreement 22017 with Camp Dresser & McKee, Inc., for the Northwest Water Treatment Plant Process Evaluation and Adopt Appropriation Ordinance 11. M&C C- - Authorization to Enter into an Artwork Commission 22018 Contract with Rebecca Low and James B. Low, a General Partnership, d/b/a Rebecca Low Sculptural Metal Gallery & Studio for a Copper, Wall-Mounted Sculpture Inspired by the City Logo, to be Installed in the Council Chambers at City Hall 12. M&C C- - Authorize Execution of Interlocal Cooperation 22019 Agreement with Tarrant Regional Water District for Use of Economic Development Initiative Special Projects Grant Funds from the U.S. Department of Housing and Urban Development in the Amount of $994,100 for Construction of Qualifying Urban Waterfront Improvements for the Trinity River Vision Project 13. M&C C- - Authorize Execution of a Community Facilities 22020 Agreement with BP 200 Fort Worth LTD., by BP 200 Fort Worth GP, LLC, its General Partner, for Construction of Water and Sanitary Sewer Services to Serve Presidio West, Phase 1 14. M&C C- - Authorize Execution of a Community Facilities 22021 Agreement with Tarrant County College District, for Construction of Water and Sewer Services to Serve Tarrant County College a€" Downtown Campus and Adopt Appropriation Ordinance XVI. CITIZEN PRESENTATIONS 1. Robert Smith, President of ACORN, and Lorenzo Cook, Chair of ACORN, 3863 South Freeway, Suite 114 -Opposition of Buyout of TXU 2. Pastor Orlando Reyes, 3625 East Loop 820 South a€" History of the Without Walls Church and Hope Center Partnering 3. Ms. JoAnn Reyes, 3625 East Loop 820 South a€" Saving the Hope Center 4. Dr. Lynn Gray Breaux- Low Birth Weight Babies XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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- Council Date: 3/20/2007 6143, 48 hours in advance. Council Date: 3/20/2007