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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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