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Home My WebLink About2008/02/26-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 26, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Laird Duran, Grace Evangelical Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 19, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Mr. Richard Roper, U.S. Attorney for the Northern District of Texas (Department of Justice)to Fort Worth Police Chief Ralph Mendoza 2. Recognition of Cowboy Santa Sponsors 3. Introduction of Walk the Nation Initiative in Swaziland and Ms. Judith Dillard 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1647-Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt a Resolution Authorizing Execution of an 16063 Agreement with the Texas Department of Transportation for Construction, Maintenance and Operation of Safety Lighting Systems within the City of Fort Worth 2. M&C G- - Appoint Mark Weibel as a Hearin Officer with the 16064 g Authority to Administer Oaths and Issue Orders Compelling the Attendance of Witnesses and the Production of Documents to Conduct Administrative Hearings Pursuant to the Automated Red Light Council Date: 2/26/2008 Enforcement Ordinance No. 17677, and Expand the Duties of the Parking Violation Bureau Hearing Officer David Westen to Include Those of a Substitute Hearing Officer for the Automated Red Light Enforcement Program Administered by the Transportation and Public Works Department 3. M&C G- - Authorize Execution of Contract with the United Way 16065 of Metropolitan Tarrant County for FitFuture KIDS Fest Funds and Adopt Appropriation Ordinance 4. M&C G- - Authorization to Apply for and, if Awarded, Accept a 16066 Grant from the Texas Education Agency to Fund the Diamond Hill Coalition After-School Program; Authorize City Manager to Designate Authorized Official; Authorize Execution of Contracts with the YMCA of Metropolitan Fort Worth and Camp Fire USA First Texas Council; and Adopt Appropriation Ordinance 5. M&C G- - Conduct Public Hearings and Review and 16067 Reinstatement of Curfew Ordinance for Minors; Adoption of Curfew Ordinance for Three Years (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 a Purchase Agreement for the Police 10731 Department for Software Licenses and Maintenance Support of the Computer Aided DispatchA System with Oracle USA, Inc., through the State of Texas Department of Information Resources Contract **2. M&C P- - Authorize a Purchase Agreement with Dean's 10732 Nutritional Food Service for the After-School Snacks Program for the Parks and Community Services Department **3. M&C P- - Authorize a Purchase Agreement for Cobra Head 10733 Street Light Luminaires with Dealers Electrical Supply for the Transportation and Public Works Department **4. M&C P- - Authorize Purchase Agreements for Agricultural 10734 Pesticides with BWI Companies, Helena Chemicals Company, Lesco, Inc., CWC Chemical, Inc., and Univar USA for the Parks and Community Services Department **5. M&C P- - Authorize a Sole Source Purchase Agreement with 10735 Horizon Technology, Inc., to Provide Lab Supplies and Replacement Parts for Existing Horizon Technology, Inc., Equipment for the Water Department **6. M&C P- - Authorize the Sole Source Purchase ofA Surveillance 10736 Equipment from Gans and Pugh Associates, Inc., for the Police Department Council Date: 2/26/2008 **7. M&C P- - Authorize a Purchase Agreement with Language 10737 Line Services,A LLC, for Translation Services using a Texas Department of Information Resources Contract for the Police Department **8. M&C P- - Authorize a Purchase Agreement for Precast 10738 Reinforced Concrete Box Culverts with Hanson Pipe and Products, Inc., through a City of Denton, Texas, Cooperative Purchasing Agreement **9. M&C P- - Authorize a Sole Source Purchase Agreement with 10739 IDEXX Distribution, Inc., to provide Microbiological Supplies for the Water Department C. Land **1. M&C L- - Authorize Execution of a Work Order with Job Order 14474 Contractor, Yeargan Construction Company - The Mark IV Construction Group - to Renovate the Previous Fire Station No. 25 Located atA 2911 Schwartz Avenue **2. M&C L- - Authorize the Acquisition of One Right-Of-Way 14475 Easement from the Estate of Wauldine Harrington Luna, Located in North Fort Worth, for the Construction of Golden Triangle Boulevard ImprovementsA (DOE # 5773), and Authorize the Acceptance and Recording of Appropriate Instruments 3. M&C L- - Approve Acceptance of Lease Agreement with XTO 14476 Energy, Inc., for Natural Gas Drilling under 2.1703 Mineral Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, known as Eagle Mountain Ranch Park 4. M&C L- - Authorize Conversion of Parkland at Ed K. Collett 14477 Park for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 5. M&C L- - Authorize Conversion of Parkland at Ellis Park, Gid 14478 Hooper Park and Louella Bales Baker Park for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C L- - Authorize Conversion of Parkland at Fire Station 14479 Park, Jefferson Davis Park, Linwood Park, Traders Oak Park and Worth Heights Park for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff Council Date: 2/26/2008 b. Citizen Presentations c. Council Action 7. M&C L- - Authorize Conversion of Parkland at Fox Run Park 14480 for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 8. M&C L- - Authorize Conversion of Parkland at Sylvania Park 14481 for the Purpose of Subsurface Drilling and the Extraction of Natural Gas from an Off Site Location (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of an Agreement for Mainframe 22680 Computer Equipment Maintenance with Signature Technology Group, Inc., for the Information Technology Solutions Department **2. M&C C- - Authorize Execution of Construction Contract with 22681 Cole Construction, Inc., for Granite Plaque Installation for Evans Avenue Plaza (DOE 5866) **3. M&C C- - Authorize Execution of Change Order No. 2 to City 22682 Secretary Contract No. 32304 with Peachtree Construction, Ltd., for H.M.A.C. Surface Overlay 2005-18 at Various Locations **4. M&C C- - Authorize Execution of Change Order No. 2 to City 22683 Secretary Contract No. 35227 with Stabile and Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Wesleyan Drive South and Strong Avenue (Project No. 00171) **5. M&C C- - Authorize Execution of Amendment No. 1 to City 22684 Secretary Contract No. 33943, a Community Facilities Agreement with One SR, L.P., Sendera Ranch, LTD., and Two SR, L.P., for the Installation of the Sendera Ranch Pump Station and Ground Storage Tank 6. M&C C- - Authorize Execution of a Public Right-of-Way Use 22685 Agreement Granting Barnett Gathering, LP, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline which will Cross Will Rogers Boulevard, Oak Grove Road, Joel East Road, and Wichita Street 7. M&C C- - Authorize Execution of a Public Right-of-Way Use 22686 g y Agreement Granting Barnett Gathering, LP, a Council Date: 2/26/2008 License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline which will Cross Enon Road, Oak Grove Road and Everman Parkway 8. M&C C- - Authorize the Execution of an Exchange Agreement 22687 between AIL Investment, L.P., The State of Texas, and the City of Fort Worth for the Exchange of Property for the Realignment of Farm to Market Road 156; Authorize the Acceptance of a 36.33-Acre Segment of Property from AIL Investment, L.P.; Authorize the Conveyance of the 36.33 Acres to the State for New Farm to Market Road 156; Authorize the Acceptance of a 21.375-Acre Tract of Property from the State; and Authorize the Conveyance of the 21.375 Acres to AIL Investment, L.P. 9. M&C C- - Authorize Execution of Tax Abatement Agreement 22688 with Health Care Service Corporation, d/b/a Blue Cross Blue Shield of Texas, and Make Related Findings of Fact XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVI. 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: 2/26/2008