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Home My WebLink About2007/07/24-REVISED-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 24, 2007 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JULY 17, 2007 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction by Sister Cities International of Black Ecumenical Leaders Alliance, International Leadership Academy and Fort Worth Chapter of LINKS, Incorporated, Regarding Scholarships for Swaziland and Fort Worth Students to Participate in the International Leadership Academy 2. Presentation of Proclamation for National Day of the American Cowboy 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1616-Notice of Claims for Alleged Damages and/or Injuries 2. **OCS-1617-Liability Bonds Approval XIII. A RESOLUTION APPOINTING THE BOARD OF DIRECTORS FOR THE FORT WORTH HOUSING FINANCE CORPORATION XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Ordinance Extending the Moratorium on the 15792 Acceptance of Applications for Salt Water Disposal Wells as Regulated by Article II, Chapter 15, of the City Code Regarding Gas Drilling and Production **2. M&C G- - Authorize Temporary Closure of Harris Parkway from 15793 Dirks Road to Dutch Branch Road **3. M&C G- - Authorize Reimbursement of $21,800 to Howell 15794 Instruments, Inc., for Overpayment of Rentals Under Council Date: 7/24/2007 Lease Agreement with City of Fort Worth 4. M&C G- - Adoption of an Ordinance Authorizing the Issuance 15795 and Sale of City of Fort Worth, Texas, Water and Sewer Revenue Bonds, Series 2007 5. M&C G- - Adopt the Proposed Amendment to the Master 15796 Thoroughfare Plan (MTP), MT-07-004, to Reclassify Redwood Trail from a Minor Arterial to a Collector Street from Park Vista Boulevard to Parkwood Hill Boulevard (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Reject All Bids and Authorize a New Invitation to Bid 10622 for Armored Car Services for the City of Fort Worth **2. M&C P- - Authorize Non-Exclusive Purchase Agreements for 10623 Metal Fabrications and Machine Shop Services with Alamo Industrial Services, Heron Industries, Inc., and Landers Machine Company d/b/a Landers Industrial Services for the City of Fort Worth **3. M&C P- - Authorize the Purchase and Installation of a Tower 10624 Lighting System at the Eagle Mountain Tower by Sabre Communications Corporation for the Information Technology Solutions Department **4. M&C P- - Authorize a Purchase Agreement for Sig Sauer 10625 Pistols with GT Distributors, Inc., for the Police Department **5. M&C P- - Authorize the Purchase of Six 20-Kilowatt 10626 Generators from Diversified Power Systems, Inc., for the Transportation and Public Works Department **6. M&C P- - Approve Laboratory Fee Schedule for the Water 10627 Department Centralized Water and Wastewater Laboratory Services Division **7. M&C P- - Authorize the Purchase of a Rovver 100 Crawler 10628 System Department through a Houston- Galveston Area Council Contract with Green Equipment Company for the Water Department **8. M&C P- - Authorize the Purchase of a Super Vac Fire and 10629 Rescue Apparatus Truck Through a Houston Galveston Area Council Contract with Metro Fire Apparatus Specialist for the Fire Department **9. M&C P- - Authorize the Purchase of an Integrated Telephone 10630 Conference Bridge Solution with Affiliated Telephone, Inc., for the Information Technology Solutions Department Using a Texas Department of Information Resources Contract **10. M&C P- - Authorize Execution of an Interlocal Cooperative 10631 Purchasing Agreement with the City of Arlington for Purchase of Goods and Services Council Date: 7/24/2007 C. Land - None D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Authorize Execution of a Tax Abatement Agreement 22238 with JFG Holdings, Inc., for Property Located at 251 Carroll Street in the Trinity Park Neighborhood Empowerment Zone (Continued from a Previous Meeting) **2. M&C C- - Authorize Acceptance of Additional FY 2006 22259 Homeland Security Grant Program Funds and Adopt Appropriation Ordinance **3. M&C C- - Authorize Necessary and Related Agreements with 22260 First Southwest Company and Estrada Hinojosa for the Provision of Financial Advisory and Arbitrage Services **4. M&C C- - Authorize Execution of a One-Year Lease, and Four 22261 Extension Options, with Hertz Corporation for Office Space and Parking Spaces at the Municipal Parking Garage located at 917 Taylor Street **5. M&C C- - Authorize Execution of an Amendment to City 22262 Secretary Contract No. 24403 with Monroe Street Venture for the Lease of the Fourth Floor of the Municipal Parking Garage Located at 10th and Taylor Streets to Include a Rate Increase, a Three- Year Term Commencing September 1, 2007, and One Two-Year Renewal Option **6. M&C C- - Amendment No. 2 to City Secretary Contract No. 22263 28673 with Carter & Burgess, Inc., for Additional Engineering Services Related to East 7th Street Deep Tunnel Sewer **7. M&C C- - Authorize Change Order No. 3, to Contract with 22264 Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Portions of West Boyce Avenue and James Avenue (2004 CIP Project No. 00028) **8. M&C C- - Authorize Execution of Contract with McClendon 22265 Construction Company, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Mesquite Road (Project No. 00755) **9. M&C C- - Authorization to Enter Into an Interlocal Agreement 22266 with Texas Commission on Environmental Quality for Air Pollution Control Services and Adopt Appropriation Ordinance **10. M&C C- - Authorize Amendment No. 2 to City Secretary 22267 Contract No. 28559 with Chiang, Patel and Yerby, Inc., for Construction Management of the West Side IV Pump Station and the North Side III High Service Pump Station **11. M&C C- - Authorize Rejection of All Bids for Playground 22268 Renovations at Rodeo Park, Eastbrook Park and Newby Park Council Date: 7/24/2007 12. M&C C- - Authorize Execution of an Interlocal Agreement with 22269 Tarrant County for Rehabilitation of the Roadways on Portions of Pipeline Road, Willow Springs Road, Westport Parkway/Keller Haslet Road and Haslet Roanoke Road in Fort Worth and Tarrant County, Precinct No. 3A A (City Project 00815) 13. M&C C- - Authorize the Execution of Professional Services 22270 Agreement with Brinkley Sargent Architects to Conduct a Feasibility Study and Conceptual Design for a Joint Use Facility at Southwest Community Park and Adopt the Attached Appropriation Ordinance XV. PUBLIC HEARINGS 1. First Public Hearing for a Proposed City Initiated Annexation of Approximately 15.3 Acres of Land in Tarrant County, Located North of Interstate Highway 30 and West of Chapel Creek Blvd. (AX-07-002 Atte b u ry Tract) a. Report of City Staff b. Citizen Presentations 2. Second Public Hearing to Consider the Limited Purpose Annexation of a 107-Acre Portion of Municipal Utility District No. 1 of Denton County, Texas a. Report of City Staff b. Citizen Presentations XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. SP-07-026 -(CD 2) -Whan Y. Ro, 1220, 1222 & 1224 Circle Park Boulevard; Site plan to amend "PD-511" Planned Development for retail sales, to relocate proposed structures. Lights on canopy are to be turned off when closed and chain locked at night. (ZC-03-121) (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-07-119 -(CD 2) -City of Fort Worth (LaGrave Field), 500 North Commerce Street& 301 Northeast 6th Street; from "TU-N1" Trinity Uptown Neighborhood Zone, "TU-LF" Trinity Uptown LaGrave Field Zone, "TU-TCCD" Trinity Uptown Tarrant County College District to "PD/TU-N1" Planned Development/Trinity Uptown Mixed Use development, with supplemental allowance for increased administrative site plan waivers. Site plan required. (SP-07-036) (Continued from a Previous Meeting) 3. Zoning Docket No. SP-07-036 -(CD 2) -City of Fort Worth (LaGrave Field), 500 North Commerce Street& 301 Northeast 6th Street; Site plan for a mixed use urban development. (ZC-07- 119) (Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS 1. Mr. Mark McLean, 6416 Hilldale Road - Flouride Used as Mass Medication in Water Supply XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XIX. ADJOURNMENT According to the City Council Rules of Procedures, individual Council Date: 7/24/2007 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: 7/24/2007