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Home My WebLink About2007/05/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 2% 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Krin Van Tatenhove, Ridglea Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 22, 2007 V. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER DONAVAN WHEATFALL VI. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER DONAVAN WHEATFALL VII. ADMINISTRATION OF OATH OF OFFICE TO MAYOR ELECT MIKE MONCRIEF AND COUNCIL MEMBERS ELECT SALVADOR ESPINO, CHUCK SILCOX, DANNY SCARTH, FRANK MOSS, JUNGUS JORDAN, CARTER BURDETTE, KATHLEEN HICKS AND WENDY DAVIS VIII. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER FRANK MOSS IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF XI. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XIII. 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. XIV. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XVI. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1 611-Notice of Claims for Alleged Damages and/or Injuries XVII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt a Resolution Authorizing Increasing the 15732 Maximum Amount to be Paid to Whitaker, Chalk, Swindle & Sawyer, L.L.P., to Assist the City of Fort Worth in the Land Acquisitions and Condemnation Work for the Relocation of FM 156 Council Date: 5/29/2007 **2. M&C G- - Approve an Extension of Injury Leave-of-Absence 15733 Pay Benefits for Police Officer Larry Carrell **3. M&C G- - Authorize Transfer of Funds from the Fort Worth 15734 Transportation Authority for the FY2006-2007 Street Maintenance Program and Adopt Appropriation Ordinance **4. M&C G- - Authorize Execution of Amendment No. 1 to the 15735 Agreement for Acquisition Services with DFW Advisors, LTD Company, for Property Acquisitions for Lebow Channel Drainage Improvement Project **5. M&C G- - Authorize Execution of a Lease Agreement Between 15736 Alliance Center-East Association and the Police Department for Space Located at 2421 Westport Parkway Suite 800A A A A 6. M&C G- - Authorize the Use of General Fund Unrestricted 15737 Undesignated Retained Earnings for the Creation of a Custodial Account for the Resolution of a Housing and Urban Development Finding and Authorize the Execution of a Custodial Agreement 7. M&C G- - Adopt an Ordinance to Amend Chapter 2, Article VI, 15738 Division 1 a€oeEmployeesa€TM Retirement Fund" 8. M&C G- - Authorize Payment to North Texas Cutting 15739 Champions Club to Promote Equestrian Events at Will Rogers Memorial Complex 9. M&C G- - Conduct Public Hearing and Adopt Ordinance 15740 Designating Tax Abatement Reinvestment Zone No. 59, City of Fort Worth, Texas, in the Vicinity of Meacham Boulevard and North Sylvania Avenue (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Conduct Public Hearing, Approve Mid-Year 15741 Amendments to FY2006-2007 Crime Control and Prevention District Budget for Funding of Graffiti Abatement Program and Adopt Appropriation Ordinance (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 the Purchase Agreement for Grass Seed 10582 and Sod with Turfgrass America, LP., for the City of Fort Worth **2. M&C P- - Authorize a Purchase Agreement for Records 10583 Management Service with Iron Mountain Information Management, Inc., through U. S. General Services Administration Contract for the City of Fort Worth **3. M&C P- - Authorize the Purchase of Five New Chevrolet 10584 Impala's through a Tarrant County Cooperative Council Date: 5/29/2007 Contract with Caldwell Country Chevrolet for the Police Department 4. M&C P- - Authorize the Purchase of Two New 110a€TM Quint 10585 Fire Apparatus Trucks Through a Houston Galveston Area Council Contract with American LaFrance Gulf Coast for the Fire Department and Adopt Appropriation Ordinance C. Land **1. M&C L- - Authorize Execution of Five Pipelines Agreements 14323 with the Fort Worth & Western Railroad to Install Public Sanitary Sewer or Water Lines Across and Underneath Railroad Right-of-Way **2. M&C L- - Approve Acceptance of Lease Agreement with 14324 Chesapeake Exploration Limited Partnership, for Natural Gas Drilling Under 51.29 Net Mineral Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as the Harmon Field Park **3. M&C L- - Approve Acceptance of Lease Agreement with 14325 Chesapeake Exploration Limited Partnership for Natural Gas Drilling Under 4.03 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, known as University Drive North/Trinity River D. Planning &Zoning - None E. Award of Contract 1. 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 (Continued from a Previous Meeting) **2. M&C C- - Authorize Amendment No. 1 to the Community 22139 Facilities Agreement with McCart Risinger, LP, for Creekside Estates, Phase I and Adopt Appropriation Ordinance **3. M&C C- - Rescind Award of Contract to Transystems, Inc., and 22140 Authorize Execution of Engineering Services Contract with Transystems Corporation Consultants for the Design of the Hemphill Street Connection from Vickery Boulevard to Lancaster Avenue **4. M&C C- - Authorize Execution of Architectural Design 22141 Agreement With Komatsu/Rangel, Inc., for Design and Construction Administration Services for the Northwest Branch Library and Adopt Appropriation Ordinance **5. M&C C- - Authorize Execution of a Contract for Lease of 22142 Property with the Fort Worth Museum of Science and History Corporation **6. M&C C- - 22143 Authorize to Exercise the Option to Renew and Amend the Contract with Smart City Networks to Council Date: 5/29/2007 Provide Exclusive Communications Services for Facility Users and Exhibitors at the Fort Worth Convention Center **7. M&C C- - Authorize an Engineering Agreement with Teague 22144 Nall and Perkins, Inc., for Cromwell Marine Creek/Comanche Creek Culvert Improvements (Project No. 00478) and Adopt Appropriation Ordinance **8. M&C C- - Authorize an Engineering Agreement with 22145 TranSystems Corporation Consultants for Longstraw Channel Improvements (Project No. 00625) and Adopt Appropriation Ordinance **9. M&C C- - Authorize an Engineering Agreement with HDR 22146 Engineering, Inc., for Mercado Channel ImprovementsA StudyA (Project No. 00779) and Adopt Appropriation Ordinance **10. M&C C- - Approve a Settlement and Release Agreement with 22147 Richard Sikes, Jr., Concerning aA A Permanent Sewer Line Easement and Permanent Drainage Easement Located in East Fort Worth at 5133 Malinda Lane North (DOE 4879) **11. M&C C- - Authorize Execution of Amendment No. 1 to City 22148 Secretary Contract No. 32326, an Unimproved Ground Lease Agreement with Mandatory Improvements with APIAQ Limited Partnership, at Fort Worth Meacham International Airport **12. M&C C- - Authorize Execution of an Agreement with Atmos 22149 Energy for the a€oeShare the Warmtha€ Program **13. M&C C- - Authorize Execution of a License Agreement at 22150 Northside Community Center for Use by the Fort Worth Independent School District Adult Education Center **14. M&C C- - Authorize Execution of a Professional Services 22151 Agreement with Jones & Boyd, Inc.,A for Park Improvements at Oakmont Park and Clear Fork Park. 15. M&C C- - Authorize Execution of Amendment No. 1 to 22152 Community Facilities Agreement with Keller Independent School District for Improvements to Keller-Hicks Road and Adopt Appropriation Ordinance 16. M&C C- - Authorize Execution of Contract with Stabile & Winn, 22153 Inc., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Bomar Avenue, Carter Avenue, Harwood Street and Wilkinson Avenue (Project No. 00300) and Adopt Appropriation Ordinance 17. M&C C- - Authorize Execution of Amendment No. 1 to the 22154 Engineering Agreement with Kimley-Horn and Associates, Inc., for the Fort Worth Medical District Water Distribution System Evaluation Study and Improvements, Part 2 (City Project No. 00247) Council Date: 5/29/2007 18. M&C C- - Authorize Execution of Amendment No. 1 to City 22155 Contract No. 33944, a Community Facilities Agreement With One SR, L.P., Sendera Ranch, LTD., and Two SR, L.P., for the Installation of the Northside II 42-inch Approach Water Main and Adopt Appropriation Ordinance XVIII. CITIZEN PRESENTATIONS 1. P.G. Taylor, 2901 Sappington Place, Unit D-Code Enforcement and Law Enforcement (or lack thereof) on Lackland Road and Sappington Place Redux XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XX. 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: 5/29/2007