HomeMy WebLinkAbout2008/03/25-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 25, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Victor Sullivan, Lamb of God Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MARCH 18, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Joe's Run Day
2. Presentation of Proclamation for Child Abuse Prevention Month
3. Presentation of Proclamation for"Relay for Life, Fort Worth Goes Purple"
Week
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1650 - Notice of Claims for Alleged Damages and/or Injuries
2. **OCS-1651 - Liability Bonds
XIII. RESOLUTIONS
1. A Resolution Appointing the Board of Directors of the Lone Star Local
Government Corporation
2. A Resolution Appointing the Board of Directors of the Central City Local
Government Corporation
3. A Resolution Appointing the Board of Directors for the AllianceAirport
Authority, Inc.
4. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Four Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Two, City of Fort Worth, Texas (Speedway TIF)
5. A Resolution Appointing the Chairperson and Certain Members of the
Council Date: 3/25/2008
Board of Directors and Acknowledging the Appointment of Four Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Three, City of Fort Worth, Texas (Downtown TIF)
6. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Four, City of Fort Worth, Texas (Southside/Medical District TIF)
7. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Six, City of Fort Worth, Texas (Riverfront TIF)
8. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Six Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Seven, City of Fort Worth, Texas (North Tarrant Parkway TIF)
9. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Eight, City of Fort Worth, Texas (Lancaster Corridor TIF)
10. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Nine, City of Fort Worth, Texas (Trinity River Vision TIF)
11. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Ten, City of Fort Worth, Texas (Lone Star TIF)
12. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Eleven, City of Fort Worth, Texas (Southwest Parkway TIF)
13. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Twelve, City of Fort Worth, Texas (E. Berry Renaissance TIF)
14. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors and Acknowledging the Appointment of Five Members
to the Board of Directors of Tax Increment Reinvestment Zone Number
Thirteen, City of Fort Worth, Texas (Woodhaven TIF)
XIV. AN ORDINANCE AMENDING ORDINANCE NO. 17979-02-2008, AS
AMENDED BY ORDINANCE NO. 18019-03-2008; ORDERING AN
ELECTION BY THE QUALIFIED VOTERS OF THE CITY OF FORT WORTH,
TEXAS, ON MAY 10, 20089 ON THE QUESTION OF THE ISSUANCE OF AD
VALOREM TAX SUPPORTED PUBLIC SECURITIES FOR THE 2008
CAPITAL IMPROVEMENT PROGRAM, TO AMEND ELECTION DAY
POLLING LOCATIONS AND EARLY VOTING LOCATIONS
XV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adopt Ordinance Approving Dallas/Fort Worth
16083 p pp g
International Airport Board Resolution 2007-10-269,
Council Date: 3/25/2008
Amending the Construction and Fire Prevention
Standards by Amending Part Nine a€" Oil and Gas
Exploration and Production and Adopting Certain
2006 International Code Council Model Codes and
the 2005 National Electrical Code
**2. M&C G- - Authorize Payment of the City of Fort Worth's
16084 Assessed Pro Rata Allocation of the Denton County
Appraisal District's Budget for January through
December 2008
3. M&C G- - Approve Settlement of Lawsuit Entitled City of Fort
16085 Worth v. Brett R. Reeve and Wife, Helen Lea
Session, et al, Cause No. 2007-056920-3, in Tarrant
County, Texas
4. M&C G- - Adopt Ordinance Amending City Code, Chapter 6,
16086 Animals and Fowl, Article VIII, Section 6-61
Expanding Authority to Rescue Animals Left
Unattended in Vehicles
5. M&C G- - Adopt Ordinance Amending City Code, Chapter 6,
16087 Animals and Fowl, Article I, to Add Section 6-121
Clarifying Parental Responsibilities for Child-Owned
Pets
6. M&C G- - Adopt an Ordinance Amending City Code, Chapter 6,
16088 Article I, Section 6-1 to Revise Definition of Miniature
Swine
7. M&C G- - Adopt Ordinance for Sewer Per Acre Charge for
16089 Marya€TMs Creek Phase 1A, B, and D Sewer Main
Extension Pursuant to Section 35-84 of the City
Code
8. M&C G- - Adopt a Resolution Supporting the Application of
16090 Museum Place Holdings, LLC, for a Municipal
Setting Designation for the Site Known as Museum
Place Development, Fort Worth, Texas, to the
Texas Commission on Environmental Quality, and
Adopt an Ordinance Prohibiting the Potable Use of
Designated Groundwater from Beneath the
Site (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 an Agreement with the Computer Solution
10751 Company for a Lab Information Management System
and Support Services for the Police Department
**2. M&C P- - Authorize the Purchase of New Minor Equipment
10752 from Sunbelt Rentals, Inc., Master Pumps and
Equipment Corp., Terex Utilities, Apex Pinnacle, TT
Technologies, Inc., United Rentals Fort Worth and
Tascosa Tool Services for the Water Department
**3. M&C P- - Authorize Purchase Agreement with Coy Beauchamp
10753 Excavating Company to Provide Dirt Work Services
for the Will Rogers Memorial Center
Council Date: 3/25/2008
**4. M&C P- - Authorize a Sole Source Purchase Agreement for
10754 Leak Detection Units, Parts and Repair Service with
Fluid Conservation Systems for the Water
Department
**5. M&C P- - Ratify an Emergency Purchase from Solvay
10755 Chemicals, Inc., for Hydrofluorosilicic Acid for the
Water Department
**6. M&C P- - Authorize the Purchase of One New 14-Passenger
10756 Bus Using a Cooperative Contract through Texas
Association of School Boards with One Stop Bus
Stop, Inc., for the Parks and Community Services
Department
**7. M&C P- - Authorize the Purchase of Three New John Deere
10757 Tractors and Mowers Using a Cooperative Contract
through the Texas Association of School Boards with
John Deere Company for the Aviation Department
and Adopt Appropriation Ordinance
**8. M&C P- - Authorize a Purchase Agreement to Provide Grounds
10758 Maintenance and Litter Removal with Goodwill
Industries through the Texas Industries for the Blind
and Handicapped for the Parks and Community
Services Department
**9. M&C P- - Authorize an Agreement with CA, Inc., for
10759 Professional Implementation, Software Licenses and
Maintenance and Support Services Utilizing the SH I-
Government Solutions Contract with theA A State of
Texas Department of Information Resources
Contract for the Water Department
C. Land
1. M&C L- - Authorize the Conveyance of Tax-Foreclosed
14482 Properties Located at 1733 East Hattie Street and 0
South Riverside Drive in Accordance with Section
34.05 of the Texas State Property Code to Bart
Gutierrez (DOE 920) and Authorize Execution and
Recording of Appropriate Documents (Continued
from a Previous Meeting)
**2. M&C L- - Approve the Sealed Bid Sale of Tax Foreclosure
14499 Properties Located at 4501 Erath Street, 3438
Meadowbrook Drive, 1326 Saint Louis Avenue and
6300 Woodcreek Trail, in Accordance with Section
272.001 of the Texas Local Government Code for a
Total of $63,905; Approve the Execution of
Appropriate Documents
**3. M&C L- - Authorize the Acquisition of 3412 Chestnut Avenue
14500 from James Robert Hewitt, Jr., for the Meacham
International Airport Noise Mitigation ProgramA (DOE
5101)
4. M&C L- - Approve Acceptance of Lease Agreement with XTO
14501 Energy, Inc., for Natural Gas Drilling Under 27.8226
Acres, More or Less, of City-Owned Properties
Located in Tarrant County, Texas, known as the
Altamesa Pump Station
Council Date: 3/25/2008
5. M&C L- - Authorize Conversion of Parkland at Casino Beach
14502 Park, Love Circle Park, Island View Park, Sunset
Park, Camp Joy Park, Wildwood Park, Wildwood
Park North, Mosque Point Park, Vinca Circle Park,
Malaga Park, Marina Park and Goat Island 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
D. Planning &Zoning
**1. M&C PZ- - Adopt an Ordinance Vacating a Portion of an Alley,
2778 287.5 Feet Long by 12 Feet Wide,A Containing
Approximately 3,450 Square Feet, between West
Rosedale Street and West Oleander Street, in the
City of Fort Worth, Tarrant County, Texas, and Waive
Purchase Fees
**2. M&C PZ- - Adopt an Ordinance Vacating a Portion of West
2779 Maddox Avenue, 100 Feet Long by 30 Feet
Wide,A Containing Approximately 3,000 Square
Feet, between South Henderson Street and an Alley,
in the City of Fort Worth, Tarrant County, Texas, and
Waive Purchase Fees
E. Award of Contract
**1. M&C C- - Authorize Execution of an Encroachment Agreement
22720 with XTO Energy Authorizing Use of the 7th Street,
Commerce Street, and Main Street Rights-of-Way for
the Installation of Underground Fiber Optic Cables to
Service its Buildings Located at 110 7th Street and
800 Calhoun Street
**2. M&C C- - Authorize the Execution of a Contract with the U. S.
22721 Equal Employment Opportunity Commission to
Process Employment Discrimination Cases for Fiscal
Year 2007-2008 and Adopt Appropriation Ordinance
**3. M&C C- - Authorize Execution of Amendment No. 1 to City
22723 Secretary Contract No. 29608 with the Texas
Department of Transportation, and Authorize
Execution of an Advance Funding Agreement with
Diversified Asset Planning, LLC, for Texas
Department of Transportation's Review of Schematic
Design Plans for North Tarrant Parkway/US
Interchange and Adopt Appropriation Ordinance
**4. M&C C- - Authorize Execution of Contract with SprayMax, Inc.,
22724 for the 2008 Herbicide Treatment Program
**5. M&C C- - Authorize the City Manager to Execute Contracts
22725 with Orchid Cellmark Forensics and the University of
North Texas Health Science Center - DNA Identity
Laboratory for Professional Services for the Fort
Worth Police Department Crime Lab
Council Date: 3/25/2008
**6. M&C C- - Authorize Termination of City Secretary Contract
22726 Nos. 25211, 25212 and 31308 for Lease Sites 1 S,
2S, 6S and 7S as Amended and Assigned at Fort
Worth Meacham International Airport and Execute a
New Ground Lease Agreement for Lease Site 4S
with TEXAV (TX) QRS 16-124, Inc., at Fort Worth
Meacham International Airport and Approve a Right
of First Refusal for Lease Site 5S at Fort Worth
Meacham International Airport and Approve a
Consent to Sublease Agreement to Texas Aviation
Services, Inc.
**7. M&C C- - Authorize Execution of Change Order No. 1 to City
22727 Secretary No. 35724 with Archer Western
Contractors, Ltd., for the McCart Avenue Pump
Station and Ground Storage Tank
**8. M&C C- - Authorize Execution of an Engineering Agreement
22728 with Pall Corporation for the Westside Water
Treatment Plant Membrane Filtration System - Shop
Drawings
**9. M&C C- - Authorize Execution of Amendment No. 1 to City
22729 Secretary Contract No. 33590 with Water
Prospecting and Resource Consulting, LLC., for
Phase II of the Water System Optimization Program
10. M&C C- - Authorization to Execute an Amendment to City
22722 Secretary Contract No. 27132 between the City of
Fort Worth and Scott Communities Developers
Limited Partnership for Bonds Ranch to Add TriStar
Land and Real Estate, LLC, as a Party to the
Contract and Add Additional Terms
11. MCC- - Authorize Execution of a Public Right-of-Way Use
22730 Agreement Granting Barnett Gathering, LP, a
License to Use Certain Public Rights-of-Way for the
Purpose of Constructing, Maintaining and Operating
Natural Gas Pipelines which will cross Sycamore
School Road, Cunningham Road, Risinger Road,
and Hemphill Street
12. M&C C- - Adopt a Resolution Authorizing Execution of a Local
22731 Project Advanced Funding Agreement with the Texas
Department of Transportation for the South Central
High Speed Rail Corridor Quiet Zone Project and
Adopt an Appropriation Ordinance
13. M&C C- - Authorize Execution of a Contract with William J.
22732 Schultz, Inc,. d/b/a Circle a€oeCa€ Construction
Company, for Village Creek Drainage Basin Sanitary
Sewer System Rehabilitation and Improvements,
Part 1 (City Project No. 00438) and Adopt
Appropriation Ordinance
14. M&C C- - Adopt Appropriation Ordinance to Fund Mayors€TMs
22733 Aviation Museum Task Force; Authorize the
Execution of a Professional Services Agreement with
Lord Cultural Resources for the Development of
Mayors€TMs Aviation Museum Task Force Strategic
Plan
Council Date: 3/25/2008
15. M&C C- - Authorize Execution of Change Order No. 5 to City
22734 Secretary Contract No. 32569 with Oscar Renda
Contracting, Inc., for Construction of the Eagle
Mountain Water Treatment Plant Phase III 35 MGD
Expansion Project
XVI. CITIZEN PRESENTATIONS
1. Mr. George Vernon Chiles, 2800 Jennings - Police Officer Defends Ryan
Place, Chapter 2
2. Mr. Gerald Miller, 3621 North Little John - Environmental Drop-Off at 287
Drop-Off Station
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: 3/25/2008