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Home My WebLink About2008/04/15-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 15, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Rabbi Ralph Mecklenburger, Beth-EI Congregation III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 08, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1654 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1655 -Authorize Joint Election Agreement and Contract for Election Services with Tarrant County Elections Administrator for the Special 2008 Bond Election to be Held on May 10, 2008 XIII. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EARMARK CURRENT AND FUTURE UNRESTRICTED GAS WELL REVENUES UP TO A TOTAL OF FIFTEEN MILLION DOLLARS FOR STREET IMPROVEMENTS XIV. REPORT OF THE CITY MANAGER A. General 1. 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 (Continued from a Previous Meeting) 2. M&C G- 16104 Adopt the Attached Appropriation Ordinance Amending the FY2008 Budget Appropriation Ordinance No. 17749-09-2007 for the Purpose of Improving the Projected, Unreserved, Undesignated General Fund Balance (Continued from a Previous Council Date: 4/15/2008 Meeting) **3. M&C G- - Temporary Waiver of the Application Fees for Special 16107 Exceptions Relating to Keeping Large Animals on Residential Property until April 20, 2009 **4. M&C G- - Authorize Temporary Road Closure of Saunders 16108 Street between Interstate 820 Southbound Service Road and Durothy Street from June 1, 2008, to September 1, 2008 **5. M&C G- - Authorize the Provision of Water and Sewer Service 16109 at 1.25 Times the Retail Rate to Mr. David V. Seaman of ID International, Inc., to Serve the Future Speedway Distribution Center at the Northeast Corner of Highway 156 and Highway 114 in Denton County, Outside of the Fort Worth City Limits Pursuant to City Code Section 35-60B a€oeUses Outside Citya€ 6. M&C G- - Authorize the City Manager to Initiate Rezoning of 16110 Certain Properties in the Stop Six Neighborhood in Accordance with the 2008 Comprehensive Plan 7. M&C G- - Adopt a Resolution Authorizing the City Attorney to 16111 Retain Thompson Hine, LLP, to Represent the City of Fort Worth in Surface Transportation Board Actions Against Union Pacific Railroad Concerning Southwest Parkway, 121T, and Utility Relocation and Extension Matters B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement with Sprint Press, 10770 Inc., for Printing the Annual Water Quality Report for the Water Department **2. M&C P- - Authorize a Purchase Agreement with Saf-T-Glove, 10771 Inc., for Industrial Safety Supplies with the City of Fort Worth **3. M&C P- - Authorize the Purchase and Installation of Fire Alarm 10772 Systems from SimplexGrinnell through the Texas Multiple Award Schedule for the Parks and Community Services Department C. Land 1. M&C L- - Authorize the Acquisition of 1408 Northeast 28th 14505 Street and 1406 Northeast 28th Street for the Purpose of the Lebow Channel Drainage Project, DOE No. 4623, Project No. 0084, Find the Purchase Price is Just Compensation and Authorize the Execution and Recording of Appropriate Instruments 2. M&C L- - Authorization to Condemn Two Lots in the City of 14506 Fort Worth being Approximately 7,319 Square Feet Located at 1513 Irion Avenue, Lots 28 and 29, Block 5, Diamond Hill, an Addition to the City of Fort Worth, Tarrant County, Texas, for the Lebow Channel Drainage Project, DOE No. 4623, Project No. 0084 3. M&C L- - Authorization to Condemn for the Lebow Channel Council Date: 4/15/2008 14507 Drainage Project Two Properties in the City of Fort Worth Owned by Daniel E. Wilkins, Raymond E. Wilkins, Walter L. Wilkins, Milton Allen Frank, Douglas William Frank, Michael Leon Frank, Letha Kay Murphy, Irene Jones, Richard Allen Martin, Betty Lou Hartong, Mary Shellenberger, Jewel Dean Schrieber, Lonnie Paul Martin and Ruby Carter;A Each Property is Approximately 7,000 Square Feet and known as 3202 and 3204 Oscar Avenue, DOE No. 4623, Project No. 0084 4. M&C L- - Authorization to Condemn One Property in the City of 14508 Fort Worth being Approximately 7,000 Square Feet Located at 3209A Schadt Avenue, Lot 11, Block 1, Morgan Heights, an Addition to the City of Fort Worth, Tarrant County, Texas, for the Lebow Channel Drainage Project, DOE No. 4623, Project No. 0084 5. M&C L- - Authorization to Condemn Two Vacant Residential 14509 Properties in the City of Fort Worth being Approximately 6,750 Square Feet Known as Lots 7 and 8, Block 3, Morgan Heights Subdivision Weber Street for the Lebow Channel Drainage Project; DOE No. 4623, Project 0084 D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of an Agreement for Equipment, 22754 Professional Services and Maintenance with Motorola, Inc., for an Addition to the Citya€TMs Dispatch Console System using a Houston- Galveston Area Contract for the Information Technology Solutions Department **2. M&C C- - Authorize Execution of a Development Agreement 22755 with SFI Spectrum, Inc., for the Application of Certain Development Standards in lieu of Annexation for Certain Property Located near W. J. Boaz Road and Boat Club Road in Unincorporated Tarrant County **3. M&C C- - Authorize an Agreement with the Burlington Northern 22756 Santa Fe Railway Company to Install New Concrete Railroad Crossing Surface on Hemphill Street **4. M&C C- - Authorize the City Manager to Increase the 22758 Estimated Expenditures for the Professional Services Agreement with Harris Occupational Health for Annual Physical Fitness and Medical Testing for the Police Department under City Secretary Contract No. 34891; Authorize a Funding Level Increase for the Subsequent Three Option Years **5. M&C C- - Authorize the City Manager to Execute an Agreement 22759 with the Internal Revenue Service, Criminal Investigation, for the Purpose of Receiving Reimbursable Costs Incurred by the City in Providing Resources to Joint Operations/Task Forces and Adopt Appropriation Ordinance Council Date: 4/15/2008 **6. M&C C- - Authorize Execution of Amendment No. 2 to City 22760 Secretary Contract Number 31678 with Industrial Hygiene and Safety Technology, Inc., for Industrial Hygiene and Asbestos Assessment Services, Approve Transfer of Funds and Adopt Appropriation Ordinances **7. M&C C- - Authorize Amendment Number 2 to City Secretary 22761 Contract No. 36612 with DFW Advisors, Ltd., Co., to Extend the Project Management of the Noise Mitigation Program, Phase V, at Fort Worth Meacham International Airport and Approve Additional Payment Amount **8. M&C C- - Authorize Application for and Acceptance of a Grant 22762 from the Texas State Library and Archives Commission for the Library Department's Inter- Library Loan Program, Authorize Execution of a Grant Agreement and Adopt Appropriation Ordinance 9. M&C C- - Authorize Execution of an Interlocal Agreement with 22757 Tarrant County for Roadwork on Midway Road 10. M&C C- - Adopt Ordinance Amending Franchise with Oncor 22763 Electric Delivery Company, LLC, (Ordinance No. 11364, As Previously Amended) Providing for Automatic Six-Month Renewals 11. M&C C- - Authorize Execution of Change Order No. 2 to City 22764 Secretary Contract No. 35463 with Conatser Construction, TX, LP, for Southside II Water Transmission Main Part 3 from the Oak Grove Road/Oak a€" Shelby Road Intersection to North of the Everman Parkway/Oak Grove Road Intersection (City Project No. 00303) 12. M&C C- - Authorize Execution of an Engineering Agreement 22765 with Kimley-Horn and Associates, Inc., for Water and Sanitary Sewer Main Relocations for the Trinity River Vision-Central City Project and the Trinity Uptown Service Area Phase 1 a€" Bridge and Channel Relocations (City Project No. 00969) 13. M&C C- - Authorize Execution of an Engineering Agreement 22766 with TranSystems Corporation, d/b/a TranSystems Corporation Consultants, for Storm Water and Franchise Utility Relocations for the Trinity River Vision-Central City Project and the Trinity Uptown Service Area, Phase 1A a€" Bridge and Channel Relocations (City Project No. 00969) and Adopt Appropriation Ordinances 14. M&C C- - Authorize Execution of an Interlocal Agreement with 22767 Fort Worth Independent School District for use of Hand ley-Meadowbrook Community Center as Emergency Shelter XV. CITIZEN PRESENTATIONS 1. Mr. Jack Tarasar, 730 Heights Drive - Corruption in the Code Compliance Department XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment Council Date: 4/15/2008 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: 4/15/2008