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Home My WebLink About2008/04/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 29, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Ted Kitchens, Christ Chapel Bible Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 22, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Mayfest 2. Presentation of Proclamation for Autism Awareness Month 3. Presentation of Proclamation for National Tourism 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1657 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Consider Application to Grant Operating Authority to 16121 M&M's Limousine Service to Operate Three Limousines upon the Streets, Alleys and Public Thoroughfares of the City of Fort Worth and Adopt Ordinance 2. M&C G- - Adopt an Ordinance adding Article VIII, 16122 Transportation Impact Fees, to Chapter 30, Streets and Sidewalks, of the City Code to Establish Transportation Impact Fees (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action Council Date: 4/29/2008 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize an Annual Purchase Agreement in an 10778 Amount Not to Exceed $60,000 for Multiple Space Parking Meter Heads with POM Incorporated for the Transportation and Public Works Department **2. M&C P- - Authorize a Purchase Agreement for Sewer Line 10779 Emulsifier/Liquefying Agent with Municipal Industries, Inc., for the Fort Worth Water Department **3. M&C P- - Authorize a Contract with Ricoh to Lease Two New 10780 Printers for the Water Department at an Annual Cost of$26,100.00 4. M&C P- - Authorize the Purchase of Four New Toro 10777 Groundsmaster Mowers from Professional Turf Products and One New John Deere Tractor from Saginaw Implement Using Texas Association of School Boards Contracts for the Parks and Community Service Department for a Cost Not to Exceed $172,550.14 5. M&C P- - Authorize the Purchase of Four New Rosenbauer 10781 General Safety Pump Truck Fire Apparatus Using a Cooperative Contract through Houston-Galveston Area Council with Emergency Vehicles of Texas for the Fire Department for a Cost Not to Exceed $2,369,060.00 and Adopt Appropriation Ordinance C. Land **1. M&C L- - Authorization to Enter Into an Encroachment on 14518 Easement Agreement with Oncor Electric Delivery Company and Authorize the Acquisition of One Permanent Water Line, Water-Reclamation Main, and a Water Meter-Station Easement from HKSKN Managers 3, Ltd., in the Amount of $173,000, Located at the Southwest Corner of Trinity Boulevard and State Highway 360 Located in East Fort Worth; and Pay the Estimated Closing Cost of $3,000; and Authorize the Acceptance and Recording of Appropriate Instruments, DOE No. 3600 **2. M&C L- - Authorize the Acquisition of One Permanent 14519 Drainage Facility Easement from Stephen J. Lipsett in the Amount of $52,000, Located at 1216 Freeman Street in East Fort Worth for the Construction of Drainage Infrastructure Improvements; Pay the Estimated Closing Costs of$2,000 and Authorize the Acceptanceand Recording of Appropriate Instruments,A DOE No. 3141 3. M&C L- - Approve Acceptance of Lease Agreement with Finley 14520 Resources, Inc., in the Amount of $267,710 for Natural Gas Drilling Under 28.18 Acres, More or Less, of City-Owned Properties Located in Tarrant County, Texas, Known as J. Blackwell Survey, Located Near the Northwest Corner of Interstate 30 and Oakland Boulevard 4. M&C L- - Authorize Conversion of Parkland at Rosedale Council Date: 4/29/2008 14521 Plaza Park Located at 5200 East Rosedale Street, Martin Luther King Park Located at 5565 Truman Drive, Sandy Lane Park Located at 2001 Sandy Lane Park Drive and Eastbrook Park Located at 2728 Escalante Avenue 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 5. M&C L- - Authorize Conversion of Parkland at Marine Park 14522 Located at 303 Northwest 20th Street 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 6. M&C L- - Authorize Conversion of Parkland at Normandy 14523 Place Park Located at 3421 Panola Avenue 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 7. M&C L- - Authorize Conversion of Parkland at Sunset Hills 14524 Park Located at 7017 Ellis Road 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 - None E. Award of Contract **1. M&C C- - Authorize Acceptance of Additional Award of 22781 $349,207.21 from the Texas Governor's Division of Emergency Management Under the FY 2007 Homeland Security Grant Program Funds; Authorize the City Manager to Execute the Grant Agreement and Adopt Appropriation Ordinance **2. M&C C- - Authorize Execution of an Encroachment Agreement 22782 with Heritage Commons III, Ltd., Authorizing Use of the Legacy Parkway Right-of-Way for the Installation of Underground Fiber Optic and Communications Cables to Service its Building Located at 13601 North Freeway **3. M&C C- - Authorize Execution of Amendments to City 22783 Secretary Contract Nos. 36456 and 36458, Tax Council Date: 4/29/2008 Abatement Agreements with Cinram Wireless, LLC, and Alliance Gateway No. 11, Ltd., Revising Commitments for Employment and the Installation of New Business Personal Property **4. M&C C- - Authorize Execution of Amendment to City Secretary 22784 Contract No. 36482, Economic Development Program Agreement with Museum Place Holdings, LLC, Extending Phase I Completion Date of the Project and Clarifying Construction Spending Commitments **5. M&C C- - Authorize the City Manager to Execute an Interlocal 22785 Agreement and Accept $154,170 from Tarrant County to Conduct Auto Theft and Burglary of Motor Vehicle Investigations through Participation in the Tarrant Regional Auto Crimes Task Force and Adopt Appropriation Ordinance **6. M&C C- - Authorize Execution of a Contract with the Texas 22786 Department of Transportation for Click It or Ticket Selective Traffic Enforcement Program and Adopt Appropriation Ordinance **7. M&C C- - Authorize the City Manager to Apply for and Accept, 22787 if Awarded, a Grant from the Texas Department of Agriculture Requesting up to $600,500 for the Year 2008 Summer Food Service Program; Authorize the Execution of a Contract with the Texas Department of Agriculture; Apply Indirect Costs at Approved Percentage Rate; and Adopt Appropriation Ordinance XIV. CITIZEN PRESENTATIONS 1. Vanessa Vaughn, 615 Dunn Street, Waxahachie, TX 75165 a€" Share the Road Signs XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVI. 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: 4/29/2008