HomeMy WebLinkAbout2008/01/22-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 22, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION -Chaplain Mitch Felder, Fort Worth Police Department
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 15, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation for the Souper Bowl of Caring (www.souperbowl.org)
2. Presentation Kicking-Off the Tenth Annual Half Price Books Half Pint
Library Book Drive
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1641 - Notice of Claims for Alleged Damages and/or Injuries
2. **OCS-1642 - Liability Bonds Approval
XIII. RESOLUTIONS
1. A Resolution of the City Council of the City of Fort Worth, Texas,
Appointing Frank Moss, Council Member in District 5, to the Board of
Directors for Various Corporations and Authorities
2. A Resolution of the City Council of the City of Fort Worth, Texas,
Appointing Joel Burns, the Newly Elected Council Member in District 9, to
the Board of Directors for Various Corporations and Authorities
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Authorize Execution of a Contract with Reliable
16018 Paving, Inc., through a Tarrant County Contract to
Repair the Parking Lots for the Police Department
West Division Headquarters Located at 3525
Marquita (Continued from a Previous Meeting)
Council Date: 1/22/2008
2. M&C G- - Authorize the City Manager to Initiate Rezoning of
16019 Certain Properties in the Six Points Urban Village in
Accordance with the Six Points Urban Village Master
Plan and the Comprehensive Plan (Continued from
a Previous Meeting)
3. M&C G- - (Revised) Authorize the City Manager to Initiate
16019 Rezoning of Certain Properties in the Six Points
Urban Village in Accordance with the Six Points
Urban Village Master Plan and the Comprehensive
Plan
**4. M&C G- - Adopt Appropriation Ordinances and Transfer from
16023 Capital Projects Reserve Fund to the General Fund
for the Compliance Upgrades of Vent-a-Hoods at
Various Fire Stations
**5. M&C G- - Authorize Execution of an Agreement with ONCOR
16024 Electric Delivery Company for Extension of
Permanent Electric Service to the Newly-Constructed
Sendera Ranch Pump Station and Ground Storage
Tank Facility
6. M&C G- - Adopt Ordinance Amending City Code, Chapter 6,
16025 Animals and Fowl, Article I, Section 6-1, and Article
II, Section 6-13, Pertaining to the
Restraining/Tethering of Unattended Dogs
7. M&C G- - Adopt Ordinance Concerning Renewal of the Rolling
16026 Hills Neighborhood Empowerment Reinvestment
Zone No. 8 (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 Non-Exclusive Purchase Agreements to
10715 Provide Mowing and Clean-Up Services for Private-
Owned Properties with R. E. Scroggins, New Era
Contract Services and Lawn Patrol Services, Inc., for
the Code Compliance Department
**2. M&C P- - Authorize Primary and Secondary Purchase
10716 Agreements for Hazardous Tree Removal and
Disposal Services with Big Bird Tree Service, Inc.,
and Shawnee Mission Tree Service, Inc.,
Respectively, for the Parks and Community Services
Department and Authorize Execution of Interlocal
Agreements Allowing other Local Governments to
Participate in this Bid Award
**3. M&C P- - Authorize the Purchase of One New SVI Spartan
10717 Motors Mobile Fire Command Center through a
Houston-Galveston Area Council Contract with Metro
Fire Apparatus Specialist, Incorporated, for the Fire
Department and Adopt Appropriation Ordinance
**4. M&C P-
10718 Authorize the Purchase of One New John Deere
544J Front Loader from RDO Equipment Company
using Texas Association of School Boards Contract
Council Date: 1/22/2008
for the Transportation and Public Works Department
C. Land
**1. M&C L- - Authorize the Conveyance of One Electric Utility
14463 Easement and Right-of-Way to Oncor Electric
Delivery Company on City-Owned Property on
Gendy Street in the Cultural District of Fort Worth
(DOE 5608)
**2. M&C L- - Authorize the Direct Sale of Two Tax-Foreclosed
14464 Properties Located at 4709 Horne Street and 5516
Wellesley Avenue in Accordance with Section 34.05
of the Texas Property Tax Code to Opening Doors
for Women in Need, and Authorize Execution of
Appropriate Instruments (DOE 920)
**3. M&C L- - Authorization to Enter into a Pipeline Crossing
14465 License Agreement with Union Pacific Railroad for a
12-Inch Water Pipeline Located at Milepost
241.73A (DOE No. 5630,A A No. 02449-29)
D. Planning &Zoning
1. M&C PZ- - Adopt an Ordinance Vacating a Portion of East
2769 Daggett Avenue, 142 Feet Long by 50 Feet Wide,
and Containing Approximately 7,100 Square Feet,
between South Calhoun Street and the Alley in
Blocks 5 and 10 of Daggett's Second Addition, in the
City of Fort Worth, Tarrant County, Texas, and Waive
Purchase Fees
2. M&C PZ- - Resolution Amending the City of Fort Worth's
2770 Annexation Plan to Remove an Approximately 23-
Acre Tract of Land Located South of Timberland
Boulevard and West of Ridgeview Circle
3. M&C PZ- - Institution and Adoption of an Ordinance for the
2771 Owner-Initiated Annexation of Approximately 23.0
Acres of Land in Tarrant County, Texas, Located
South of Timberland Boulevard and West of
Ridgeview Circle (AX-07-008, Keller ISD)
E. Award of Contract
**1. M&C C- - Authorize Execution of a Work Order with Job Order
22626 Contractor, Alpha Building Corporation, to Repair the
10th Street Parking Garage
**2. M&C C- - Authorize Execution of an Engineering Services
22627 Agreement with TranSystems Corporation,
d/b/aA TranSystems Corporation Consultants of Fort
Worth, Texas, for Engineering Services Related to
the Bridge Maintenance Program
**3. M&C C- - Authorize Execution of Change Order No. 1 to City
22628 Secretary Contract No. 35377 with McClendon
Construction Company, Inc., for Pavement
Reconstruction and Water and Sanitary Sewer
Replacement on Clinton Avenue and Gould Avenue
(Project No. 00297)
Council Date: 1/22/2008
**4. M&C C- - Authorize Execution of Amendment No. 9 to City
22629 Secretary Contract No. 27553 with Prime Strategies,
Inc., for State Highway 121 Southwest Parkway
Project Management Services
**5. M&C C- - Authorize the City Manager to Execute a Lease
22630 Agreement with the Estate of Dwight Chandler,
Acting By and Through Linda Gail Grimes, Executrix,
for the Police Fleet Operations Center, Located at
2822 West 5th Street and 2901 Merrimac Street, for
the Police Department
**6. M&C C- - Authorize Execution of an Agreement for Enterprise
22631 Security Monitoring, Intrusion Prevention, Firewall
Management, Vulnerability Scanning and Threat
Intelligence Services with SecureWorks, Inc.,
FormerlyA A LURHQ, Inc.
**7. M&C C- - Authorize Execution of an Engineering Agreement
22632 with Alan Plummer Associates, Inc., for the Regional
Wastewater Treatment Plant Sites Evaluation and
Selection Study and Authorize Entering into an
Interlocal Agreement with City of Aledo (City Project
00970)
**8. M&C C- - Authorize Execution of a Contract with Northstar
22633 Construction, Inc., for Splash Pad Improvements at
Sycamore Park and Adopt Appropriation Ordinance
9. M&C C- - Authorize Execution of a Public Right-of-Way Use
22634 Agreement Granting Range Production Company a
License to Use a Certain Public Right-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Pipeline Across Will Rogers Boulevard
10. M&C C- - Authorize Execution of a Contract with Oscar Renda
22635 Contracting, Inc., for M-244B Emergency Sanitary
Sewer Rehabilitation (City Project No. 00834)
11. M&C C- - Authorize the Execution of a Professional Services
22636 Agreement with Huitt-Zollars, Inc., for the Master
Planning of Mallard Cove Park, and Adopt the
Attached Appropriation Ordinance
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-07-216 -(CD 9) - RP Partners, Ltd., et. al.,
1651 South University Drive, 1605 West Bank Circle and 1701 River
Run; from "G" Intensive Commercial to "PD/G" Planned
Development for"G" Intensive Commercial, plus hotel and
residential with waivers to the off street parking and loading
requirements, and allow for 50% of the south and west facades of
Building "C" (parking garage)to be used as a projection surface for
art or signage. No electronic changeable copy sign. Site plan
required. (SP-07-059) (Continued from a Previous Meeting)
2. Zoning Docket No. SP-07-059 -(CD 9) - RP Partners, Ltd., et. al.,
1651 South University Drive, 1605 West Bank Circle and 1701 River
Run; Site plan for retail, office, hotel and residential. (ZC-07-
216) (Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
Council Date: 1/22/2008
1. Mr. Charles J. Walch, 2706 Treeview Drive, Arlington, Texas -
$100,000,000.00 for Dredging of Lake Worth
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVIII. 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: 1/22/2008