HomeMy WebLinkAbout2007/04/10-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 10, 2007
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Milton Pace, Saintsville Cathedral Fort Worth
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
APRIL 03, 2007
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Fair Housing Awareness Month
2. Presentation of Proclamation for Architecture Week
3. Recognition of Fort Worth Neighborhood Award Winners
4. Presentation of Certificates of Recognition to Former Board and
Commission Members
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1602 a€" Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1603 a€" Contract with Tarrant County Elections Administrator for
Election Services for the City of Fort Worth General (City Council)
Election to be Held on Saturday, May 12, 2007, Election
XIII. RESOLUTION
1. A Resolution Nominating a Portion of the Near Southeast Neighborhood,
as Described Herein, for Designation as a Historic and Cultural Landmark
(HC) District
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Amend the Existing Agreement with United
15662 Community Centers, Inc., and Authorize the Use of
$175,000 of Community Development Block Grant
Year XXXI Unprogrammed Funds to Assist with the
Construction of a New Polytechnic Community
Council Date: 4/10/2007
Center, Inc.
**2. M&C G- - Confirm Payment to First Southwest Company for
15663 Retirement Audit Actuarial, Assumption Review and
Benefit Calculation Services and Adopt
Supplemental Appropriation Ordinance
**3. M&C G- - Authorization for the City to File a Lawsuit Against
15664 Charles Davis Based on an Automobile Collision
**4. M&C G- - Authorize Condemnation of a 35.608 Acre Tract of
15665 the G. Overton Survey, Abstract No. 972; the A.W.
Robertson Survey, Abstract No. 1553; the J.D.
Beaton Survey, Abstract No. 1708; W. Sample
Survey, Abstract No. 1207; and the L.A. Butler
Survey, Abstract No. 64, Located in Denton County,
and in the Extraterritorial Jurisdiction of the City of
Fort Worth, that is Owned by the Cole Family Trusts
for the Relocation and Related Construction of
FM156
**5. M&C G- - Approve a Contract with Gregory Geotechnical for
15666 Geotechnical and Expert Witness Services
Regarding Premature Street Failures in an Amount
Not to Exceed $50,000 and Adopt Appropriation
Ordinance
**6. M&C G- - Adopt a Resolution Ratifying of Citya€TMs Lawsuit
15667 Entitled City of Fort Worth, et. al. v. Greg Abbott,
Attorney General Cause No.A GV
7000521A Pursuant to Chapter 552 of the Texas
Government Code
**7. M&C G- - Approve Settlement of the Claim Filed by Cesar
15668 Valero, Jr.
**8. M&C G- - Accept Donations to Fund Fort Worth Commission
15669 for Women Projects and Adopt Appropriation
Ordinance
**9. M&C G- - Approve Temporary Street Closures of Portions of
15670 Country Club Circle, Mockingbird Lane, Mockingbird
Court, Cantey and Rogers Avenue during the
Crowne Plaza Invitational Colonial Golf Tournament
for Year 2007
**10. M&C G- - Authorize Closure of Litsey Road Bridge East of
15671 Cleveland-Gibbs Road Pending its Replacement
**11. M&C G- - Authorize Temporary Street Closure Request for
15672 2007 Main Street Fort Worth Arts Festival
12. M&C G- - Authorize Execution of a Community Facilities
15673 Agreement with Jabez Development, L.P., for the
Installation of Community Facilities to Serve Palmilla
Springs, Phase I and Adopt Appropriation
Ordinances
13. M&C G- - Authorize Additional Payment for Relocation and
15674 Moving Expense Payments to Pat Reese
Enterprisesa€TM Slipcovers & More from 3505 West
Vickery Boulevard, in the Vickery Corridor, Parcel
No. 53-PT1-A3, for Right-of-Way for the Southwest
Parkway Project (DOE 3777)
Council Date: 4/10/2007
14. M&C G- - Authorize Additional Payment for Relocation and
15675 Moving Expense Payments to Purselley Pool & Spa,
from 4205 West Vickery Boulevard, in the Vickery
Corridor, Parcel No. 74, for Right-of-Way for the
Southwest Parkway Project (DOE 3777)
15. M&C G- - Approval of the 2007-2008 Consolidated Action
15676 Plan Grant Application (CDBG, HOME, ADDI, ESG,
HOPWA Grants) for Submission to the U.S.
Department of Housing and Urban Development
(HUD); Authorize the Use of Funds from the CDBG
and HOME Interest Earned Revolving Loan Funds;
and Adopt Appropriation OrdinanceA A (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
16. M&C G- - Adoption of Ordinance Amending Chapter 30,
15677 "Streets and Sidewalks" of the City CodeA A to
Provide for the Regulation and Permitting of
Newsracks in the Downtown Area (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 Purchase Agreements for Firefighting
10551 Suppression Foam with Chemguard, Inc., Beck
Industries, Inc., and U.S. Foam Technologies, Inc.,
for the Fire Department
**2. M&C P- - Authorize Purchases of Attack and Supply Fire
10552 Hoses from Municipal Emergency Services, Inc., and
Casco, Industries, for the Fire Department
**3. M&C P- - Authorize a Purchase Agreement with Texas Star
10553 USA, Inc., d/b/a Texas Star Security for Unarmed
Security Guard Services for the City of Fort Worth
**4. M&C P- - Authorize a Purchase Agreement for Pager Rental
10554 and Paging Service with Arch Wireless, Inc., Using a
Texas Department of Information Resources
Contract for the Information Technology Solutions
Department
C. Land
**1. M&C L- - Acquisition of One Vacant Residential Lot Located at
14302 3204 Schwartz Avenue, Contained in Lot 10, Block
34, Moody Addition for Drainage Improvements to
the Lebow Channel (DOE 4623, Project 00084)
**2. M&C L- - Approve the Sale of Seven Tax-Foreclosure
14303 Properties in Accordance with Section 272.001 of the
Texas Local Government Code for a Total of
$71,034.00
Council Date: 4/10/2007
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a 1.162-Acre Portion of
2732 Old Denton Road Located North of Timberland
Boulevard, South of SH 170, East of IH 35W, and
West of Park Vista Boulevard in the City of Fort
Worth
**2. M&C PZ- - Adopt an Ordinance Vacating a 0.0745-Acre Alley
2733 between Bailey Street and Barden Street in the City
of Fort Worth
**3. M&C PZ- - Adopt an Ordinance Vacating a 0.162-Acre Portion of
2734 West 7th Street Located at the Northwest Corner of
West 7th Street and Bailey Avenue in the City of Fort
Worth
**4. M&C PZ- - Adopt an Ordinance Vacating a 0.205 Acre Portion of
2735 Kuban Boulevard Extending 348.88 Feet West from
Fay Boulevard in the City of Fort Worth
**5. M&C PZ- - Adopt an Ordinance Vacating a 0.18-Acre Portion of
2736 Margaret Street between Locke Avenue and Lovell
Avenue; and a 0.066-Acre Portion of Unnamed Alley
between Montgomery Street and Margaret Street, all
in City of Fort Worth
**6. M&C PZ- - Adopt an Ordinance Vacating a 0.004 Acre Portion of
2737 Throckmorton Street between West 11th Street and
West 12th Street in the City of Fort Worth
E. Award of Contract
**1. M&C C- - Authorize Execution of a Public Right-of-Way Use
22046 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
**2. M&C C- - Authorize Amendment to Extend the Term of the
22047 Contracts with First Southwest Company and
Estrada Hinojosa for Financial Advisory Services
**3. M&C C- - Authorize Execution of an Agreement with
22048 Gorrondona & Associates, Inc., for Professional Land
Surveying Services along Dirks Road from Bryant
Irvin Road to Granbury Road
**4. M&C C- - Authorize Emergency Erosion Mitigation Contract
22049 with Ark Contracting Services, LLC, for Channel
Improvements and Associated Services South of
Vickery along Fort Worth and Western Railroad
**5. M&C C- - Authorize Execution of an Engineering Services
22050 Contract with Transystems, Inc., for the Design of the
Hemphill Street Connection from Vickery Boulevard
to Lancaster Avenue
**6. M&C C- - Authorize Execution of an Architectural Design
22051 Contract with RPGA Design Group, Inc., for Design
and Construction Administration Services for Fire
Station No. 34
**7. M&C C- -
Authorize the Execution of One Storm Water Facility
Council Date: 4/10/2007
22052 Maintenance Agreement from Centreport Venture,
Inc., for Property Located in East Fort Worth. (DOE
4448)
**8. M&C C- - Authorize Execution of Contract with McClendon
22053 Construction Company, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer Main
and Replacement on Wimbleton Way and Wales
CourtA A (Project No. 00164) and Adopt
Appropriation Ordinance
**9. M&C C- - Execution of a Lease Agreement Between Square
22054 One Development, L.L.C. and the City of Fort Worth
for Office Space for the Police Department
**10. M&C C- - Authorize Execution of Change Order No. 1 to a
22055 Construction Contract with Holloman Corporation for
the Expansion of the Como Pump Station Project
**11. M&C C- - Authorize Change Order No. 2 to Contract with
22056 Oscar Renda Contracting, Inc., for Construction of
the Eagle Mountain Water Treatment Plant Phase III
35 MGD Expansion Project
**12. M&C C- - Authorize Execution of an Engineering Agreement
22057 with Black & Veatch Corporation for the Northwest
Water Treatment Plant Value Engineering and Adopt
Appropriation Ordinance (Project No. 00456)
13. M&C C- - Authorize Award of Contract to William J. Schultz,
22058 Inc., d/b/a Circle a€oeCa€ Construction Company, for
Sanitary Sewer Rehabilitation Pipe Enlargement
ContractA 2006A and Adopt Appropriation Ordinance
14. M&C C- - Authorize Execution of Contract with Stabile & Winn,
22059 Inc., for Pavement Reconstruction and Water Main
Replacement on Wesleyan Drive South and Strong
Avenue (Project No. 00171) and Adopt Appropriation
Ordinance
15. M&C C- - Authorize the Application for and Acceptance of
22060 FY2008 Comprehensive Selective Traffic
Enforcement Program (STEP) Grant and
Commercial Motor Vehicle STEP Grant from the
Texas Department of Transportation; Authorize
Matching Funds; Authorize Execution of Grant
Agreements and Adopt Appropriation Ordinance
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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.
Council Date: 4/10/2007
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: 4/10/2007