HomeMy WebLinkAbout2008/05/13-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 13, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Harold Bullock, Hope Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MAY 06, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for More Life Festival Month
2. Recognition of Texas Christian University's Women's Equestrian Team
3. Presentation of Certificates of Recognition to Former Board &
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1660-Notice of Claims for Alleged Damages and/or Injuries
XIII. A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF
DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER NINE,
CITY OF FORT WORTH, TEXAS (TRINITY RIVER VISION TIF)
XIV. REPORT OF THE CITY MANAGER
A. General
1. 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 (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 5/13/2008
2. M&C G- - Adopt Supplemental Appropriation Ordinance for
16128 Fiscal Year 2007-2008 for Rollover Encumbrances
and Designated Expenditures in the Amounts of
$2,073,742.66 for the Crime Control and Prevention
District Fund; $66,649.00 for the Group Health
Insurance Fund;A A$81,192.00 for the Municipal
Parking Fund; $21,000.00 for the Solid Waste Fund;
$2,182,113.00 for the Water and Sewer Fund; and
$285,220.00 for the Workers Compensation
Fund (Continued from a Previous Meeting)
3. M&C G- - (Revised) Adopt Supplemental Appropriation
16128 Ordinance for Fiscal Year 2007-2008 for Rollover
Encumbrances and Designated Expenditures in the
Amount of $2,073,742.66 for the Crime Control and
Prevention District Fund; $66,649.00 for the Group
Health Insurance Fund;A A $81,192.00 for the
Municipal Parking Fund; $21,000.00 for the Solid
Waste Fund; $2,182,113.00 for the Water and Sewer
Fund; and $285,220.00 for the Workers
Compensation Fund
**4. M&C G- - Authorize Payment of $175,000 to the Fort Worth
16131 Partnership for Community Development for Services
Performed in Year One of its Professional Services
Agreement with the City of Fort Worth, City Secretary
Contract No. 34839
**5. M&C G- - Authorize Execution of a Five Year Tax Abatement
16132 Agreement with TSC Poly Retail, LLC, for Property
Located in the 3000 and 3100 Blocks of East
Rosedale in the
Polytechnic/WesleyanA Neighborhood
Empowerment Zone
**6. M&C G- - Authorize Application for and Acceptance of an
16133 Economic Development Initiative - Special Purpose
Grant in the Amount of $346,500.00 for the Central
City Revitalization Initiative to Develop Portions of
Sun Valley Industrial Park; Authorize Execution of
Related Grant Agreement with the United States
Housing and Urban Development and Adopt
Appropriation Ordinance
**7. M&C G- - Consider Application to Grant Operating Authority to
16134 Brazos Carriage Company to Operate Three Horse
Drawn Carriages Upon the Streets, Alleys and Public
Thoroughfares of the City of Fort Worth and Adopt
Ordinance
**8. M&C G- - Authorize the Execution of an Agreement for the
16135 Provision of Water and Sewer Service at 1.25 Times
the Retail Rate to Mr. Colby Siratt of THMC Partners
to Serve the Future Block 6 of Montserrat Addition, a
Development Located West of West Loop 820 and
North of Team Ranch, in Tarrant County, Outside of
the Fort Worth City Limits, Pursuant to City Code
Section 35-60B a€oeUses Outside Citya€
**9. M&C G- - Adopt Appropriation Ordinance Transferrin
16136 p g
$14,573.53 Year 2007 Summer Food Service
Council Date: 5/13/2008
Program Excess Funds to theA Special Trust Fund
10. M&C G- - Authorize Additional Compensation in the Amount of
16137 $217,000 to be Paid to Deloitte and Touche, LLP, for
the Fiscal Year 2006 Single Audit and
Comprehensive Annual Financial Report
11. M&C G- - Adopt Appropriation Ordinance Authorizing the
16138 Issuance and Sale of City of Fort Worth, Texas,
Water and Sewer System Revenue Refunding
Bonds, Series 2008, in the Amount of$44,085,000
12. M&C G- - Adopt an Ordinance to Appoint Municipal Judges for
16139 a Two-Year Term Commencing April 1, 2008, and
Ending March 31, 2010, and to Designate the Chief
Judge and Deputy Chief Judge
13. M&C G- - Adopt an Ordinance to Reappoint Substitute
16140 Municipal Judges for a One-Year Term Commencing
April 1, 2008, and Ending March 31, 2009
14. M&C G- - Adopt Ordinance Amending Section 35-23 of the City
16141 Code, a€oeEmergency Authority,a€ and Approving a
Revised Drought Contingency/Emergency Water
Management Plan
15. M&C G- - Approval of the Parks and Community Services
16142 Department Fiscal Year 2007 - 2008 Gas Well Bonus
Project Expenditure Plan and Adopt Appropriation
Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase for Two Parcel X-Ray
10785 Machines from Astrophysics, Inc., for Municipal Court
in the Amount of$40,996.00
**2. M&C P- - Authorize the Purchase of a Total Organic Halide
10786 Analyzer, Installation and On-site Training from EST
Analytical, Inc., for the Water Department for an
Amount not to Exceed $38,000.00
3. M&C P- - Authorize a Contract in the Amount of $36,200.00 for
10784 a Thirty-Six Month Lease and Rental of Golf and
Utility Cars Including a Sell-Back Option with
Yamaha Golf Car Company and Authorize an
Extension to the Current Agreement with Yamaha
Golf Car Company for the Parks and Community
Services Department for a Projected Cost Not to
Exceed $926,509.04
C. Land
**1. M&C L- - Authorize the Acquisition of One Right-of-Way
14530 Easement from Paul R. and Shirley Felts for the
Amount of $16,498.50 at 4315 Golden Triangle
Boulevard Located in North Fort Worth for the
Construction of Golden Triangle Boulevard
Improvements; Pay the Estimated Closing Costs of
$1,000.00;A and Authorize the Acceptance and
Recording of Appropriate InstrumentsA (DOE No.
5773)
Council Date: 5/13/2008
**2. M&C L- - Authorize the Acquisition of One Permanent
14531 Drainage Facility Easement from Jack P. and Nancy
Nhan Hoang, in the Amount of $60,000, Located at
1300 East Rosedale Street in East Fort Worth for the
Construction of Drainage Infrastructure
Improvements; Pay the Estimated Closing Costs of
up to $2,000; and Authorize the Acceptance and
Recording of Appropriate Instruments,A DOE No.
3141
**3. M&C L- - Authorize the Conveyance of One Electric Utility
14532 Easement to Oncor Electric Delivery Company, for
the Amount of $10.00, Located at 8801 McCart
Avenue in South Fort Worth 7A DOE No. 0100
**4. M&C L- - Authorize the Acquisition of One Single-Family
14533 Residential Property Located at 3518 Columbus
Avenue, Fort Worth, Tarrant County Texas, on the
West Side of Meacham International Airport for the
Total Just Compensation Amount of $49,500.00 for
the Meacham International Airport Mitigation
Program, and Authorize the Recording of Necessary
Documents, DOE No. 5101
**5. M&C L- - Authorize the Acquisition of One Single-Family
14534 Residential Property Located at 3516 Columbus
Avenue, Fort Worth, Tarrant County, Texas, on the
West Side of Meacham International Airport, for the
Total Just Compensation Amount of $15,750.00 for
the Meacham International Airport Mitigation
Program; Authorize the Execution of Necessary
Documents,A DOE No. 5101
6. M&C L- - Authorize and Execute a Quit Claim Deed for a
14535 Portion of Abandoned Right-of-Way to the County of
Tarrant for Approximately 28,403 Square Feet of
Land Located North of White Settlement Road and
West of Roberts Cut-Off Road, DOE No. 4953
7. M&C L- - Authorize the Conversion of Approximately .36
14536 Acres of Parkland at Greenway Park Located at
2013 East Belknap Street, for the Installation of a
Gas Pipeline and Authorize the Execution of a
License Agreement with Texas Midstream Gas
Services (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- -
22793 Authorize Execution of a Contract with Burnsco
Construction, Inc., in the Amount of $259,844.00 for
the Construction of Miscellaneous Drainage
Improvements (Contract a€oeE") at Luther Channel,
Colonial Channel and Smithfield Creek
ChannelA (Project No. 00097) (Continued from a
Council Date: 5/13/2008
Previous Meeting)
2. M&C C- - (Revised) Authorize Execution of a Contract with
22793 Burnsco Construction, Inc., in the Amount of
$259,844.00 for the Construction of Miscellaneous
Drainage Improvements (Contract a€oeE") at Luther
Channel, Colonial Channel and Smithfield Creek
ChannelA (Project No. 00097)
**3. M&C C- - Authorize Execution of a Professional Services
22803 Agreement with MGT of America, Inc., in the Amount
of $119,262, to Perform a Citywide Review and
Assessment of the Municipal Organizational
Structure
**4. M&C C- - Authorize Execution of a Work Order with Job Order
22804 Contractor, Alpha Building Corporation, in the
Amount of $28,371.59, to Renovate Fire Station No.
11 to Provide a Female Restroom Facility
**5. M&C C- - Authorize Termination of City Secretary Contract No.
22805 16363, an Unimproved Ground Lease Agreement for
Lease Site 52S with WTW Properties, Inc., at Fort
Worth Meacham International Airport; and Authorize
Execution of a New Unimproved Ground Lease
Agreement, with Mandatory Improvements, with
WTW Properties, Inc., for the Construction of a New
12,000 Square Foot Hangar on Lease Site 52S at
Fort Worth Meacham International Airport
6. M&C C- - Authorize Execution of a Contract in the Amount of
22806 $951,958.27 with Stabile and Winn, Inc., for
Pavement Reconstruction, Water and Sanitary Sewer
Replacement on Chickering Road and Fairfax Street
(City Project No. 00298) and Adopt Appropriation
Ordinance
7. M&C C- - Authorize Execution of a Professional Services
22807 Agreement with Jacobs Carter and Burgess, Inc., in
the Amount of $1,094,282.48, for Program
Management Services for the Runway Extension
Project at Fort Worth Alliance Airport Phase VII
( Project No. 00960)
XV. SECOND PUBLIC HEARING FOR A PROPOSED OWNER-INITIATED
ANNEXATION OF APPROXIMATELY 68.8 ACRES OF LAND IN TARRANT
COUNTY, LOCATED SOUTH OF TIMBERLAND BOULEVARD AND EAST
OF OLD DENTON ROAD (AX-08-004 MEADOW GLEN ESTATES MHP)
1. Report of City Staff
2. Citizen Presentations
XVI. CITIZEN PRESENTATIONS
1. Mr. Joe Brandon, PO Box 155, Fort Worth, Texas, 76101, Labor War in
Fort Worth
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
XVIII. ADJOURNMENT
Council Date: 5/13/2008
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: 5/13/2008