HomeMy WebLinkAbout2008/04/08-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 08, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor L. W. Wilson, East St. Paul Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
APRIL 01, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for FitFuture Month
2. Presentation of Proclamation for Older Adult Volunteer Day
3. Presentation of Certificates of Recognition to Former Board and
Commission Members
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1653 - Notice of Claims for Alleged Damages and/or Injuries
XIII. A RESOLUTION ADOPTING THE CITY OF FORT WORTH'S 2008
FEDERAL LEGISLATIVE PROGRAM
XIV. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Approval of the 2008-2009 Action Plan for Use of
16095 Federal Grant Funds from the United States
Department of Housing and Urban Development
under the Community Development Block Grant,
HOME Investment Partnerships Grant, American
Dream Down Payment Initiative, Emergency Shelter
Grant, and Housing Opportunities for Persons with
AIDS Programs and Adopt Appropriation
Ordinance (Continued from a Previous
Meeting) (PUBLIC HEARING)
Council Date: 4/8/2008
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**2. M&C G- - Approve Temporary Street Closures of Portions of
16096 Country Club Circle, Mockingbird Lane, Mockingbird
Court, Cantey and Rogers Avenue from May 19,
2008, through May 25, 2008, to Accommodate the
Crowne Plaza Invitational Colonial Golf Tournament
**3. M&C G- - Authorize the City Manager to Accept the Donation of
16097 Surveillance Cameras and Related Equipment from
the Near Southeast Community Development
Corporation to Support Identifying Illegal Dumping
Activities and Other Code Violations
**4. M&C G- - Authorize the City Manager to Execute the Juvenile
16098 Accountability Block Grant Funding Application
Waiver in the Amount of $23,904 to Tarrant County,
Acting by and through Tarrant County Juvenile
Services, for Fiscal Year 2008
**5. M&C G- - Approve and Accept, if Awarded, a Grant from the
16099 Federal Aviation Administration in the Amount up to
$800,000 to Construct Airfield Pavement
Rehabilitation, Construct Airport Beacon Relocation,
and Replace Airfield Signage at Fort Worth Alliance
Airport and Adopt Appropriation Ordinance
6. M&C G- - Adopt Appropriation Ordinance for Proceeds from the
16100 Sale of $50,000,000 General Purpose Bonds, Series
2007, to Fund Projects in the 2004 Bond Program
7. M&C G- - Adopt Appropriation Ordinance for Proceeds from the
16101 Sale of $100,000,000 General Purpose Bonds,
Series 2007A, to Fund Projects in the 2004 Bond
Program
8. M&C G- - Authorize Settlement of the Claim ofA Johnny Lee
16102 Cummings in the Lawsuit Johnny Lee Cummings v.
City of Fort Worth, in the United States District Court
for the Northern District of Texas Fort Worth Division,
Civil Action No. 4:05-CV-698-Y and Adopt
Appropriation Ordinance
9. M&C G- - Authorize the Transfer of Funds from the Contract
16103 Street Maintenance Fund to the General Fund for the
Purpose of Increasing the General Fund Unreserved,
Undesignated Fund
10. M&C G- - Adopt the Attached Appropriation Ordinance
16104 Amending the FY2008 Budget Appropriation
Ordinance No. 17749-09-2007 for the Purpose of
Improving the Projected, Unreserved, Undesignated
General Fund Balance
11. M&C G- - Adopt Appropriation Ordinance for Distribution of
16105 FitFuture KIDS Fest Sponsorship Funds in Special
Trust Fund
12. M&C G-
16106 Approve and Accept, if Awarded, a Grant from the
Federal Aviation Administration in the Amount up to
$20,000,000 for the Alliance Runway Extension
Council Date: 4/8/2008
Project at Fort Worth Alliance Airport and Adopt
Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize Purchase Agreements for Powdered
10765 Activated Carbon with Carbon Solutions and F2
Industries, LLC,A for the Water Department
**2. M&C P- - Reject All Proposals Received for Information
10766 Technology Security Consulting Services Request for
Proposal 07-0346 for the IT Solutions Department
**3. M&C P- - Authorize a Purchase Agreement for Water and
10767 Sewer Fittings with Act Pipe and Supply for the
Water Department
**4. M&C P- - Authorize a Purchase Agreement for Return
10768 Envelopes with Accurate Forms and Supplies for the
' 8
Water DepartmentA A
**5. M&C P- - Authorize the Purchase of One New International
10769 Cab and Chassis from Southwest International
Trucks, Inc., and One Hydro-Mulcher from Justin
Seed Company, Inc., Using Texas Association of
School Boards Cooperative Contracts for the
Transportation and Public Works Department
C. Land - None
D. Planning &Zoning - None
E. Award of Contract
1. M&C C- - 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 (Continued from a Previous
Meeting)
2. M&C C- - Authorize Extension and Amendment of a Water
22740 Agreement with Aqua Utilities, Inc., and the Resort at
Eagle Mountain Lake, L.P., for the City to Sell
Treated Water on a Temporary Basis for the the
Resort on Eagle Mountain Lake (Continued from a
Previous Meeting)
3. M&C C- - (Revised) Authorize Extension and Amendment of a
22740 Water Agreement with Aqua Utilities, Inc., and the
Resort at Eagle Mountain Lake, L.P., for the City to
Sell Treated Water on a Temporary Basis for the
Resort on Eagle Mountain Lake
4. M&C C- - Authorize Execution of a Contract with Healthcare
22743 Data Management, Inc., to Conduct an Audit of the
Claims Payment Functions and Performance of the
City's Self-Funded Group Health Benefit
Plan (Continued from a Previous Meeting)
Council Date: 4/8/2008
5. M&C C- - (Revised) Authorize Execution of a Contract with
22743 Healthcare Data Management, Inc., to Conduct an
Audit of the Claims Payment Functions and
Performance of the City's Self-Funded Group Health
Benefit Plan
**6. M&C C- - Adopt a Resolution Authorizing Execution of an
22745 Agreement with the Texas Department of
Transportation for Construction, Maintenance and
Operation of the Continuous Lighting System Along
Rosedale Avenue from South Main Street to South
Riverside DriveA A
**7. M&C C- - Authorize the Application and Acceptance of Grant
22746 Funds from the U.S. Department of Justice, National
Institute of Justice, for Solving Cold Cases with DNA,
Authorize the City Manager to Execute a Contract
with the U.S. Department of Justice, the National
Institute of Justice, and Adopt Appropriation
Ordinance
**8. M&C C- - Authorize Execution of Consent to Assignment of
22747 Hangar Lease Agreement Identified as City
Secretary Contract No. 20280, at Fort Worth
Meacham International Airport, by Texas Avionics,
Inc., d/b/a Texas Aviation Services, to Delta
Aeronautics, I nc.A A A A
**9. M&C C- - Authorize Execution of an Unimproved Ground
22748 Lease Agreement with Mandatory Improvements
with C&H Aviation, LLC, for Construction of a 12,000
Square Foot Aircraft Storage Facility at Fort Worth
Spinks AirportA A
**10. M&C C- - Authorize to Execute a Written Consent to Deed of
22749 Trust Lien by C&H Aviation, LLC, in Favor of First
State Bank Texas for Lease Site E-14 at Fort Worth
Spinks AirportA A
11. M&C C- - Authorize Execution of a Five-Year Tax Abatement
22750 Agreement with James H. and Leanna Jaubert for
Property Located at 5133 Pinson Street in the Stop
Six Neighborhood Empowerment Zone
12. M&C C- - Authorize Execution of Change Order No. 3 to City
22751 Secretary Contract No. 34222 with Johnson
Controls, Inc., to Construct Phase III of the Citya€TMs
Energy Savings Performance Contract and Adopt
Appropriation Ordinance
13. M&C C- - Authorize Execution of Change Order No. 1 to the
22752 City Secretary Contract No. 34893 with Thos. S.
Byrne, Ltd., for the Ella M. Shamblee Branch Library
14. M&C C- - Authorize Execution of a Professional Services
22753 Agreement with The Waters Consulting Group, Inc.,
to Perform Sunset Reviews for the Municipal Courts
and Housing Departments
Xv. CITIZEN PRESENTATIONS
1. Mr. Jack Tarasar, 730 Heights Drive - Corruption in the Code Compliance
Department
Council Date: 4/8/2008
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: 4/8/2008