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Home My WebLink About2007/05/22-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 229 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Rabbi Ralph Mecklenburger, Bethel Congregation III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 15, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Lisa Hill, Community Coordinator, Child Protective Services, Community Partners of Tarrant County, to Fort Worth City Employee, Martha Mabry 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. 268 - Council Proposal for Fee Waiver for Zoning Change at 3705 Crestline Road (Continued from a Previous Meeting) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1610-Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Appointing New Member to Serve on the Mayor's Advisory Commission on Homelessness 2. A Resolution Appointing a Hearing Officer in the Parking Violations Bureau 3. A Resolution Canvassing the Returns and Declaring the Results of the General Election Held on May 12, 2007, for the Purpose of Electing the Mayor and Council Members of the City of Fort Worth 4. A Resolution Approving the Issuance and Sale of Dallas/Fort Worth International Airport Facility Improvement Corporation American Airlines, Inc., Revenue Refunding Bonds if Certain Parameters are Met, Approving Documents Related Thereto; and Related Matters XIV. PRESENTATION OF CERTIFICATES OF ELECTION Council Date: 5/22/2007 Xv. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Award of $596,000 in HOME Investment 15730 Partnership Grant Funds To Mental Health Housing Development Corporation, a Certified Community Housing Development Organization **2. M&C G- - Authorize Award of $898,796 in HOME Investment 15731 Partnership Grant Funds to Neighborhood Land Corporation, a Certified Community Housing Development Organization B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize an Amendment to a Purchase Agreement 10578 with Vigilar, Inc., for Wireless Network Infrastructure and Component Equipment, Maintenance Support, Professional Services, and Training for the Information Technology Solutions Department using a General Services Administration Contract **2. M&C P- - Authorize Purchase Agreements with Naztec, Inc., 10579 and Traffic Parts, Inc., for Solar School Flashers for the Transportation/Public Works Department **3. M&C P- - Adopt Supplemental Appropriation Ordinance and 10580 Ratify an Emergency Purchase for Railroad Crossing Repairs with Quality Signal Construction, Inc., for the Transportation and Public Works Department **4. M&C P- - Authorize a Purchase Agreement with Dixie Ice 10581 Cream Company, Inc., to Provide Lunch and Snack Meals for the Summer Food Program for the Parks and Community Services Department C. Land **1. M&C L- - Approve Acceptance of Lease Agreement with 14322 Chesapeake Exploration Limited Partnership for Natural Gas Drilling Under 39.56 Acres More or Less of City-Owned Properties Located in Tarrant County, Texas, Known as the Prairie Dog Park D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Changing the Name of Park 2742 Drive to Centerboard Lane between Bailey-Boswell Road and Park Drive, Fort Worth, Tarrant County, Texas. (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Award of Contract **1. M&C C- - Authorize Execution of a Public Right-of-Way Use 22123 Agreement Granting Texas Midstream Gas Services, LLC, a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline Council Date: 5/22/2007 **2. M&C C- - Authorize Execution of a Public Right-of-Way Use 22124 Agreement Granting Mobil Pipe Line Company a License to Use Certain Public Rights-of-Way for the Purpose of Maintaining and Operating a Natural Gas Pipeline **3. M&C C- - Rescind Authorization to Execute Agreement with 22125 TranSystems Corporation and Authorize an Engineering Agreement with TranSystems Corporation d/b/a TranSystems Corporation Consultants for Water and Sanitary Sewer Extensions to Serve Hicks Industrial Park **4. M&C C- - Authorize Execution of Contract with McClendon 22126 Construction Company, Inc., for Pavement Reconstruction and Water and Sanitary Sewer MainA A Replacement on Portions of NW 22nd Street and NW 23rd Street (Project No. 00289) and Adopt Appropriation Ordinance **5. M&C C- - Authorize Payment to Tarrant County College for 22127 Books and Tuition for the City's Construction Inspection Certification ProgramA and Adopt Supplemental AppropriationA Ordinance **6. M&C C- - Authorize Execution of a Grant Contract with the 22128 Texas Department of State Health Services, Chronic Disease Prevention Branch for the Texas Diabetes Program's Community Diabetes Service Projects from September 1, 2007, to August 31, 2008,A Waive Indirect Costs, Authorize an Interfund Loan and Adopt Appropriation Ordinance **7. M&C C- - Authorization to Transfer Funds from the Lake Worth 22130 Infrastructure Escrow Account to the Water and Sewer Operating Fund and Adopt Appropriation Ordinance for the Purchase of a Replacement Pontoon Boat, Motor and Trailer for the Water Department **8. M&C C- - Authorize Execution of a Contract with Malcolm 22131 Pirnie Inc., to Conduct a Wholesale Wastewater Cost of Service and Rate Study and to Provide a Rates Modeling Tool and Adopt Appropriation Ordinance **9. M&C C- - Authorize the Execution of a Professional Services 22132 Agreement with Ecological Communications Corporation for Environmental Master Planning of Tandy Hills Park and Adopt Appropriation Ordinance 10. M&C C- - Authorize the City Manager to Execute a Consulting 22133 Agreement with Salvaggio, Teal & Associates Consulting for the First Phase of the Enterprise Resource Planning Project and AdoptA Appropriation Ordinance 11. MCC- - Amend the City's Matching Fund in the 2005 Lead 22134 Hazard ControlA Grant; Ratify aA Contract with theA U.S. Department of Housing and Urban Development; and Adopt Appropriation Ordinance 12. M&C C- - Accept Grant from theA A Fort Worth Housing Authority for $60,000 to Provide Housing Counseling Council Date: 5/22/2007 and Homeownership Training and Related Services and Adopt Appropriation Ordinance 13. M&C C- - Authorize an Interlocal Agreement between the 22136 Dallas/Fort Worth International Airport Board of Directors and the City of Fort Worth to Provide Gas Well Inspector Service at D FW 14. M&C C- - Authorize Execution of Contract with Stabile & Winn, 22137 Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Clairemont Avenue, Chicago Avenue and East Ramsey Avenue (Project No. 00295) and Adopt Appropriation Ordinance 15. M&C C- - Authorize Execution of a Sole Source Maintenance 22138 and Master Support Agreement for the Records Management System Software with Tiburon, Inc., for the Police Department and Adopt Supplemental Appropriation Ordinance XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-082 -(CD 5) -Waterview Estates North, L. P., 47011 5100 thru 5200 block of East Loop 820 South; from "MH" Manufactured Housing to "A-5" One Family Residential (Tract 1) and "E" Neighborhood Commercial (Tract 2) (Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, 1515 East Lancaster-Request City of Fort Worth's Definition of a "Homeless Person" XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XIX. 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: 5/22/2007