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Home My WebLink About2007/06/12-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 129 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Mr. Jesse Villagomez, Baha'I Faith of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 05, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Tarrant County Commissioner Gary Fickes on Transportation and Tarrant County Issues 2. Presentation of Proclamation for Juneteenth Celebration 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 - 1613 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Transfer Revenue from the Risk 15751 Management Fund to the Specially Funded Capital Projects Fund and Adopt Related Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Lease Agreement for Tractors and 10589 Mowers with Waxahachie Equipment Company, Incorporated, for the Parks and Community Services Department **2. M&C P- - Authorize a Purchase Agreement with PeopleCorp 10590 d/b/a Skilled Labor Contractors to Provide Temporary Employment Services to the City of Fort Worth Council Date: 6/12/2007 **3. M&C P- - Authorize a Purchase Agreement for Global 10591 Positioning System Receivers with Consolidated Traffic Controls, Inc., for the Transportation/Public Works Department **4. M&C P- - Authorize the Purchase of 13 New Pickup Trucks 10592 through a Tarrant County Contract with Planet Ford 6 for the Engineering Department **5. M&C P- - Authorize a Sole Source Purchase Agreement for 10593 Original Equipment Manufacturer Moyno Pumps, Replacement Parts and Replating of Rotors with Moyno, Inc., for the Water Department **6. M&C P- - Authorize a Purchase Agreement for Liquid Oxygen 10594 with Air Liquide America U.S., LP, for the Water Department **7. M&C P- - Authorize a Sole Source Purchase Agreement for 10595 Original Equipment Manufacturer Flygt Submersible Pumps, Replacement Parts and Repair ServiceA A with ITT Flygt Corporation, for the Water Department **8. M&C P- - Authorize a Sole Source Purchase Agreement for 10596 Original Equipment Manufacturer WesTech Clarifier Drive Units, Replacement Parts and Repair Services with WesTech Engineering, Inc., for the Water Department **9. M&C P- - Authorize the Purchase of Five New Ford Pickup 10597 Trucks from a Tarrant County Cooperative Contract with Planet Ford 6 for the Water and Transportation and Public Works Departments C. Land **1. M&C L- - Authorize the Conveyance of Four Properties 14334 Located in the Centreport Area to CentrePort Venture, Inc., and Accept Permanent Avigation Easements and Releases from CentrePort Venture, Inc. **2. M&C L- - Authorize the Cancellation of Lake Worth Lease with 14335 Lessee James Moore and Kristen Wilkerson for City- Owned Property Located at 7958 Malaga Drive (Lot 40, Block 7, Lake Worth Lease Addition) **3. M&C L- - Authorize the Acquisition of Two Right-of-Way 14336 Easements from Wood Springs Partners, Ltd., Located in North Fort Worth for the Construction of Keller-Hicks Road ImprovementsA (DOE 5474) D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Approve an Interim Construction Loan to FW- 22164 Eastland Housing Partners, Ltd., Utilizing City HOME Funds Conditioned on an Award of Low Income Housing Tax Credits (Continued from a Previous Meeting) Council Date: 6/12/2007 **2. M&C C- - Authorize Acceptance of Additional FY 2006 22168 Homeland Security Grant Program Funds and Adopt Appropriation Ordinance **3. M&C C- - Authorize Execution of Engineering Agreement with 22169 LopezGarcia Group to Design Drainage Improvements in Accordance with City Specifications as Part of the East Rosedale Street Project (City Project No. 00138) and Adopt Appropriation Ordinance **4. M&C C- - Adopt Resolution Authorizing a Supplemental 22170 Agreement with the Union Pacific Railroad and Authorize an Agreement with River Bend Villas, LP, for the Installation of a Railroad Signal Upgrade at the Union Pacific and River Bend Blvd Railroad Crossing and Adopt Appropriation Ordinance **5. M&C C- - Authorize Execution of Contract with Advanced 22171 Paving Co. & Construction, Inc., for Sidewalk Contract a€" (Group 4) 2004 Capital Improvements Program, Project No. 00698 (DOE 5673) **6. M&C C- - Authorize the Execution of Utility Relocation 22172 Reimbursement Agreements with Chief Operating, LLC, as Required for the Relocation of FM 156 as Part of the Runway Extension Program at Fort Worth Alliance Airport (DOE 4867) **7. M&C C- - Authorize Execution of an Engineering Agreement 22173 with Slater Engineering, Inc., for Berkshire-Hallmark Drainage Improvements, 150 Victorian Drive Drainage and Wedgwood Storm Drain (Project No. 00480) and Adopt Appropriation Ordinances **8. M&C C- - Authorize Execution of an Engineering Agreement 22174 with Stream Water Group, Inc., for the East Como Drainage Improvements (Project No. 00481) and Adopt Appropriation Ordinance **9. M&C C- - Authorize Execution of Engineering Agreement with 22175 Abaxial, Inc., for Harvey Street Park Storm Drain RehabilitationA Study (Project No. 00544) and Adopt Appropriation Ordinance **10. M&C C- - Authorize the Execution of Two Storm Water Facility 22176 Maintenance Agreements from D.R. Horton-Texas, Ltd., and Terrace Landing Owners Association, for property located in West Fort Worth (DOE 5044) **11. M&C C- - Authorize Execution of an Engineering Agreement 22177 with Teague Nall and Perkins, Inc., for Lebow Channel Roadway Crossing Replacement at Brennan Street, 28th Street and Dewey Avenue (Project No. 00778) **12. M&C C- - Authorize Execution of an Engineering Agreement 22178 with Dannenbaum Engineering Corporation, for Linda Lane Drainage Improvements, Dottie Lynn Parkway Culvert Improvements and Oakridge Terrace Drainage ImprovementsA A (Project No. 00474) and Adopt Appropriation Ordinance **13. M&C C- - Authorize Execution of an Engineering Agreement Council Date: 6/12/2007 22179 with Stream Water Group, Inc., for Loving Avenue Channel and Culvert Improvements (Project No. 00626) and Adopt Appropriation Ordinance **14. M&C C- - Authorize the Execution of Three Storm Water 22180 Facility Maintenance Agreements from McAlister Square Partners, GP, LLC, for Property Located in South Fort Worth (DOE 5384) **15. M&C C- - Authorize Execution of an Engineering Agreement 22181 with Teague Nall and Perkins, Inc., for Quail Run Drainage Improvements (Project No. 00629) and Adopt Appropriation Ordinance **16. M&C C- - Authorize Execution of an Engineering Agreement 22182 with DeOtte, Inc., for Westcreek-Kellis Park Drainage Improvements (Project No. 00630) and Adopt Appropriation Ordinances **17. M&C C- - Authorize an Interlocal Agreement with the City of 22183 Benbrook for the Relocation of Fort Worth Sanitary Sewer Interceptor Main M-259 within the Marya€TMs Creek Drive Right-of-Way and Adopt Appropriation Ordinance 18. M&C C- - Authorize Execution of a Construction-Manager-at- 22184 Risk Agreement with Thos. S. Byrne, Ltd., for the Construction of the New Downtown Parking Garage and Adopt Appropriation Ordinances XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-087 -(CD 7) -City of Fort Worth, 3700 block of Linden Avenue; from "B" Two Family Residential to "A-5" One Family Residential. (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS 1. Mr. Mark McLean, 6416 Hilldale Road - Fluoride in the City's Water 2. Mr. Charles T. Crouch, 1324 E. Butler- Death on Butler Street 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. 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: 6/12/2007