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HomeMy WebLinkAbout2008/04/22-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 22, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Jerome Price, Carter Metropolitan CME Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 15, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Youth Financial Literacy Month 2. Presentation of Proclamation for Arbor Day 3. Presentation on Childhood Obesity Campaign 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1656 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Approve Settlement of Lawsuit Entitled Xavier G. 16112 Sanchez v. City of Fort Worth, Texas, Cause No. 141-224147-07 **2. M&C G- - Authorize Additional Payment for Relocation and 16113 Moving Expense Payments to Lesikar Construction Company from 4359 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 84-A1, for Right-of-Way for the Southwest Parkway Project, DOE No. 3777 **3. M&C G- - 16114 Authorize Application for and Acceptance of Texas Department of State Health Services Grant to Provide Immunization Outreach to the Community from September 1, 2008, to August 31, 2009) Authorize Execution of Grant Contract, Waive Council Date: 4/22/2008 Indirect Costs, Authorize an Interfund Loan and Adopt Appropriation Ordinance 4. M&C G- - Establishing a Timetable for Proposed Owner- 16115 Initiated Annexation of Approximately 68.8 Acres of Land, or 0.108 Square Miles, More or Less, Located South of Timberland Boulevard and East of Old Denton Road, AX-08-004 Meadow Glen Estates MHP, in the Far North Sector 5. M&C G- - Adopt Ordinance Extending the Moratorium on the 16116 Acceptance of Applications for Salt Water Disposal Wells as Regulated by Article II, Chapter 15, of the City Code Regarding Gas Drilling and Production 6. M&C G- - Authorize the Transfer of $3,033,782.75 of Current 16117 Unrestricted Gas Well Revenues and Future Unrestricted Gas Well Revenues into Special Projects Fund up to a total of $15,000,000 for Street Improvements and Adopt Appropriation Ordinances 7. M&C G- - Adopt Revised Green Fee Rate Structure for the 16118 Municipal Golf Courses 8. M&C G- - AcceptA A Donation Valued at $15,000 from Mayfest, 16119 Inc., of One Shadecloth Shelter for Trinity Park 9. M&C G- - Adopt the Proposed Amendment to the Master 16120 Thoroughfare Plan, MT-08-001, to Realign Future Summer Creek Drive to the West from Just North of the Intersection with Future McPherson Boulevard to a Point Approximately 600 Feet South of Risinger Road (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Reject Sole Proposal Received for the Fire 10773 Department Automated Fire Supply Warehouse Inventory System **2. M&C P- - Authorize a Purchase Agreement for Carpet 10774 Cleaning and Emergency Restoration Services with American Carpet Care for the City of Fort WorthAAAA **3. M&C P- - Authorize a Purchase Agreement with the Fort Worth 10775 Star-Telegram am for the Publication of Official Notices and Recognize the Fort Worth Star-Telegram as the City of Fort Worth Official Newspaper 4. M&C P- - Authorize the Purchase of 12 New Heavy-Duty 10776 Trucks from ATC Fort Worth Freightliner using Texas Procurement and Support Services Cooperative Contracts for the Water and Transportation and Public Works Departments C. Land **1. M&C L- - Authorize Acceptance of Land Donation of 2.46 Council Date: 4/22/2008 14510 Acres in North Fort Worth from AIL Investment, L.P., and Westport Park No. 20, LTD, for Construction of a Public Road Named Container Way and Authorize Acceptanceand Recording of Appropriate Instruments,A DOE No. 5852 **2. M&C L- - Authorize the Conveyance of One Electric Utility 14511 Easement to Oncor Electric Delivery Company to Serve the Fort Worth Botanic Garden, DOE No. 4012 **3. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14512 Sewer and Water Reclamation Facility Easement, and One 15-Foot Ingress and Egress Easement from Robin Arena Located West of Fort Worth in the Extraterritorial Jurisdiction and Authorize Execution and Recording of Appropriate Instruments (DOE 4161) **4. M&C L- - Authorize Execution of a Water Pipeline Crossing 14513 License Agreement with Burlington Northern Santa Fe Railroad for Installation of a 16-Inch Water Pipeline Encased in a 30-Inch Steel Casing for the Purpose of the Westport 20 Infrastructure Rail Station Located at Line Segment 7500, Milepost 362.29 in the Alliance Industrial District, DOE No. 5863, Tracking No. 07-35399 **5. M&C L- - Authorize Execution of a Pipeline Crossing License 14514 Agreement with Union Pacific Railroad for Installation of a 24-Inch Sanitary Sewer Pipeline Located at Milepost 612.8 Near Downtown Fort Worth, DOE No. 4009 6. M&C L- - Authorize the Conveyance to the Fort Worth 14515 Transportation Authority of Six Acres of Property Located at 351 East Alsbury Boulevard Known as Spinks Park and Ride, Alternatively Identified as the South Park and Ride 7. M&C L- - Authorize the Acquisition of One Single-Family 14516 Residential Property Located at 3400 Columbus Avenue on the West Side of Meacham International Airport, Fort Worth, Texas, for the Meacham International Airport Mitigation Program and Authorize Execution and Recording of Appropriate Instruments, DOE No. 5101 8. M&C L- - Authorize the Condemnation of Eight Parcels of Land 14517 Owned by Stephen Murrin, Jr., Mary Caroline Murrin Dulle, and Frances Susan Murrin Pritchett for the Relocation of Fire Station Number 5 in the Evans and Rosedale Urban Village, DOE No. 5485 D. Planning &Zoning 1. M&C PZ- - Adopt an Ordinance Vacating Portions of Two Alleys 2780 and a Portion of Bryan Avenue, Containing Approximately a Total of 7,891 Square Feet, between Saint Joseph Court and East Allen Avenue, in the City of Fort Worth, Tarrant County, Texas, and Waive Purchase Fees Council Date: 4/22/2008 E. Award of Contract 1. M&C C- - Authorize Execution of an Interlocal Agreement with 22757 Tarrant County for Roadwork on Midway Road (Continued from a Previous Meeting) 2. M&C C- - (Revised) Authorize Execution of an Interlocal 22757 Agreement with Tarrant County for Roadwork on Midway Road **3. M&C C- - Authorize Execution of an Encroachment Agreement 22768 with Mr. Dan Blagg Authorizing Use of the Hampton Street Right-of-Way for the Installation of a Covered Pedestrian Ramp to Service the Building Located at 109 Hampton Street **4. M&C C- - Authorize Execution of a Contract with Slavin 22769 Management Consultants for Executive Search Consultant Services for Police Chief and Transportation/Public Works Director **5. M&C C- - Authorize Execution of an Agreement with the 22770 University of North Texas Health Science Center at Fort Worth to Accept a Grant in the Amount of $675,000 from the State of Texas for Guinn Elementary School Renovation and TECH Fort Worth Program Funding and Adopt Appropriation Ordinance **6. M&C C- - Authorize Execution of Amendment No. 2 to City 22771 Secretary Contract No. 35845 with Freese and Nichols, Inc., for the Design of the Citizen Drop-Off Station at 6250 Old Hemphill Road and Adopt Appropriation Ordinance **7. M&C C- - Authorize Execution of Change Order No. 1 to City 22772 Secretary Contract No. 35226 with McClendon Construction Company, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Wimbleton Way and Wales CourtA A (Project No. 00164) **8. M&C C- - Authorization to Enter into a Credit Sales Agreement 22773 with South Forks River Mitigation Group 1, LP, for the Mitigation of Displaced Wetlands Associated with the M-244B Emergency Sanitary Sewer Rehabilitation Project, DOE 5736 **9. M&C C- - Reject All Bids Received and Authorize a New 22774 Invitation to Bid for Sidewalk, Irrigation and Street Lighting Improvements for Portions of Arborlawn Drive and Bellaire Drive **10. M&C C- - Authorize the City Manager to Ratify and to Execute 22775 an Agreement with the Tarrant County Criminal District Attorney to Regulate the Disposition of Property and Money Seized Under this Agreement, and to Ratify all Expenditures Made and Revenues Collected Under this Agreement **11. M&C C- - Authorize the Cit Manager to Execute a Local 22776 y g Agency Memorandum of Understanding between the City of Fort Worth and Texas Department of Public Council Date: 4/22/2008 Safety for the Purpose of Participation in the Texas Data Exchange Program **12. M&C C- - Authorize a Renewal of a Sole Source Software 22777 Maintenance Agreement with IBM, Corporation for the Water Department's Maintenance Management System **13. M&C C- - Authorize Execution of Amendment No. 5 to City 22778 Secretary Contract No. 29019, an Engineering Agreement with Dunaway Associates, Inc., for Walsh Ranch Water Main Extension, Phase 1 **14. M&C C- - Authorize Application for and Acceptance of Tarrant 22779 County Year 2008 Emergency Shelter Grant; Authorize Execution of Related Contract with Tarrant County; Authorize the Use of Existing Resources for In-Kind Match; Waive Indirect Costs and Adopt Appropriation Ordinance 15. M&C C- - Authorize Execution of a Professional Services 22780 Agreement with HNTB Corporation to Assist with North Central Texas Council of Governments Railroad Grant Projects XIV. A PUBLIC HEARING TO CONSIDER ADOPTION OF A TRANSPORTATION IMPACT FEE ORDINANCE 1. Report of City Staff 2. Citizen Presentations XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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: 4/22/2008