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Home My WebLink About2008/05/27-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 279 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Janet Constantine, Faith Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 20, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of the "Walter Dansby Tower Achievement Award" to Fort Worth Independent School District Students 2. Presentation of Proclamation for Q Cinema Gay & Lesbian International Film Festival Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1662 a€" Liability Bonds Approval 2. **OCS-1663 a€" Notice of Claims for Alleged Damages and/or Injuries XIII. A RESOLUTION CHANGING THE NAME OF THE CENTRAL CITY REVITALIZATION AND ECONOMIC DEVELOPMENT COMMITTEE TO THE ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE (CONTINUED FROM PREVIOUS WEEK) XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt Ordinance Amending Atmos Energy Franchise 16155 Ordinance No. 10692, as Previously Amended, by Increasing Franchise Fee Amounts from Four Percent to Five Percent to GenerateA Additional Revenues **2. M&C G- - Approve an Extension of Injury Leave-of-Absence Council Date: 5/27/2008 16156 Pay Benefit for Firefighter William Thompson **3. M&C G- - Authorize Additional Payment for Relocation and 16157 Moving Expense Payments up to $2,500.00 to EI- Habr Corporation, d/b/a Michela€TMs Tiffany Doors from 4115 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 69-A1, for Right-of-Way for the Southwest Parkway Project (DOE No. 3777) **4. M&C G- - Ratify the City Manager's Application and 16158 Acceptance of $165,260 in Grant Funds from the United States Department of Homeland Security's Federal Emergency Management Agency for the Fiscal Year 2007 Assistance to Firefighters Grant; Authorize the City Manager to Execute a Contract with the Federal Emergency Management Agency; Authorize the Transfer of $41,314 as Required for the City's Twenty Percent Match from the General Fund to the Grants Fund and Adopt Appropriation Ordinance **5. M&C G- - Adopt Ordinance to Amend City Ordinance No. 16159 17939-01-2008 to Approve the Increase in the Number of Limousines that American Eagle Limousine Service is Authorized to Operate Upon Streets, Alleys and Public Thoroughfares of the City of Fort Worth from Five to Fifteen Limousines **6. M&C G- - Authorization to Transfer One Position and 16160 Associated Costs from the Environmental Management Fund to the General Fund for an Attorney to Advise the Environmental Management Department, Approve Transfer of Funds and Adopt Appropriation Ordinance 7. M&C G- - Adopt Ordinances Correcting Ordinance Nos. 16441, 16161 17048, 17589, 17783, and 17873, in Order to Correct Addresses and Legal Descriptions from Previously Approved Zoning Cases 8. M&C G- - Conduct a Public Hearing for Approval and 16162 Appropriation of Mid-Year Amendments to Fiscal Year 2007-2008 Crime Control and Prevention District Budget in the Amount of $897,803 for a Range Training Simulator, Police Vehicles and Accelerant Detection Equipment and Adopt Appropriation Ordinance (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize AnnualA Purchase Agreements for Fire 10789 Hydrant Repair Parts with ACT Pipe and Supply, Municipal Water Works Supply and Mainline Supply Company for the Water Department in an Amount Not to Exceed $60,000.00 **2. M&C P- 10790 Authorize a Purchase with Libra-Tech Corporation for Council Date: 5/27/2008 a Gallery Display System for the Shamblee Library in an Amount Not to Exceed $48,627.22 3. M&C P- - Authorize the Buyout of a Leased Caterpillar 10791 Excavator, a Leased Wheel Loader, a Rented Track Loader, a Rented Soil Compactor and a Rented Tractor-Type Loader from Holt Cat Using Texas Association of School Boards Cooperative Contracts for the Transportation and Public Works Department for a Cost Not to Exceed $1,429,620.58 C. Land **1. M&C L- - Authorize the City Manager to Initiate Rezoning of 14562 Certain Properties in the Paschal Area Neighborhood in Accordance with the 2008 Comprehensive Plan **2. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14563 Property Located in the Near Southside at 700 May Street for $11,992.59, in Accordance with Section 34.05 of the Texas Property Tax Code to the City of Fort Worth for the Fort Worth Parks and Community Services Department and Authorize the Acceptance and Recording of Appropriate Instruments (DOE No. 920) **3. M&C L- - Approve the Correction to M&C L-14291 to Authorize 14564 and Accept the Land Donation from Burlington Northern Santa Fe Railway Company, a Delaware Corporation, for a Total of 13.846 Acres of Land Located North of FM 156 and West of Fort Worth Alliance Airport for the Relocation of FM 156 as Part of the Runway Extension Project at Fort Worth Alliance Airport and Estimated Closing Costs in an Amount Not to Exceed $2,000.00 (DOE No. 4867, Project No. 00960) **4. M&C L- - Authorize the Acquisition of One Permanent Water 14565 Facility Easement from Coral E. Morrow and William James Baldwin, Located in East Fort Worth for the Construction of Water Infrastructure Improvements in the Amount of $8,671.00; Pay the Estimated Closing Costs of $1,000.00 and Authorize the Acceptance and Recording of Appropriate Instruments (DOE No. 3600) 5. M&C L- - Authorize Execution of Lease Agreement for Natural 14566 Gas Drilling under 9.959 Acres, More or Less, of City-Owned Properties Located under Lost Spurs Park, Southwest of Alta Vista Road, East of Dove Ranch in Tarrant County, Texas, with Chief Resources, LLC, with a Bonus Amount of$89,631.00 and a Twenty-Five Percent Royalty D. Planning &Zoning 1. M&C PZ- - 2781 Institution and Adoption of Ordinance for the Owner- Initiated Annexation of Approximately 2.7 Acres of Land in Tarrant County, Texas, Existing Old Decatur Road Right-of-Way Between Longhorn Road and Council Date: 5/27/2008 Mosaic Drive with an Estimated Maintenance Cost of $150)000 (AX-08-002) Old Decatur Road Right-of- Way) 2. M&C PZ- - Institution and Adoption of Ordinance for the Owner- 2782 Initiated Annexation of Approximately 3.0 Acres of Land in Tarrant County, Texas, Existing Roaring Springs Road Right-of-Way, North of Westover Drive and West of Burton Hill Road with an Estimated Maintenance Cost of $69,000 (AX-08-003, Roaring Springs Road Right-of-Way) E. Award of Contract **1. M&C C- - Authorize Execution of Amendment No. 1 in the 22818 Amount of $38,193.00 to City Secretary Contract No. 36502A Engineering Agreement with Teague Nall and Perkins, Inc., for the Design of 2007 Critical Capital Projects forA District 8 (Project No. 00923) **2. M&C C- - Authorize Execution of Change Order No. 1 in the 22819 Amount of $35,245.00 to City Secretary Contract No. 34002 with William J. Schultz, Inc., d/b/a Circle 'C' Construction Company for Construction of Sanitary Sewer Main M244-A Village Creek Parallel Collector- Contract 4 in the Amount of $35,245.00 thereby Revising the Original Contract Amount to $3)532)517.99 **3. M&C C- - Authorize Execution of Amendment No. 1 to City 22820 Secretary Contract No. 36478 with I ntercon Environmental, Inc., for Asbestos Abatement and Demolition at the Villa Del Rio and Oak Hollow Apartment Complexes in the Amount of $26,312, thereby Increasing the Contract Amount to $1,518,471.79; Approve Transfer of Funds and Adopt Appropriation Ordinances **4. M&C C- - Authorize Execution of Amendment No. 3 to City 22821 Secretary Contract No. 30198, an Unimproved Ground Lease Agreement with Spinks Air Associates, LLC; Authorize Execution of a Written Consent to Deed of Trust Lien by Spinks Air Associates, LLC, in Favor of Southwest Securities, FSB for Leased Premises 12635 Wildcat Way North, 12617 Wildcat Way North, and 12609 Wildcat Way North at Fort Worth Spinks Airport **5. M&C C- - Authorize Execution of Amendment No. 1 to City 22822 Secretary Contract No. 36733, a Ground Lease Agreement with Spinks East Side Executive Hangars, Inc.; Authorize Execution of a Written Consent to Deed of Trust Lien by Spinks East Side Executive Hangars, Inc., in Favor of Southwest Securities, FSB for Leased Premises 12525 Wildcat Way North and 12517 Wildcat Way North at Fort Worth Spinks Airport **6. M&C C- - Authorize Execution of Amendment No. 1 to City 22823 Secretary Contract No. 34065, an Unimproved Ground Lease Agreement with Spinks West Side Council Date: 5/27/2008 Associates, LLC; Authorize Execution of a Written Consent to Deed of Trust Lien by Spinks West Side Associates, LLC, in Favor of Southwest Securities, FSB for Leased Premises 13601, 13655, 13701 and 13745 Wing Way at Fort Worth Spinks Airport 7. M&C C- - Adopt a Resolution Authorizing the Execution of a 22824 Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for the Replacement of a Hydraulically Inadequate Culvert at State Highway 183 and a Tributary to the West Fork of the Trinity River, with City Participation Not to Exceed $791,779 for Design, Construction and Inspection of the Lebow Channel Roadway Crossing Project and Adopt Appropriation Ordinance (Project No. 00778) 8. M&C C- - Authorize Execution of Amendment No. 1 to City 22825 Secretary Contract No. 36479, A Community Facilities Agreement with Columbus Trail 94, Ltd., through Windfall Investments, Inc., Its General Partner, and Summer Sycamore I, Ltd., through Legacy Capital Company 11, A Texas Corporation, Its Manager, and the City of Fort Worth for the Construction of a Signal at Summer Creek Road and Sycamore School Road in the Amount of $114,942.80 with a City Participation Not to Exceed $803)885.22 9. M&C C- - Authorize Execution of an Engineering Services 22826 Agreement with LopezGarcia Group, Inc., in the Amount of $120,405.80 for the Design of East Rosedale Street from Interstate Highway 35W to US Highway 287 (Project No. 00138R) 10. M&C C- - Authorize Execution of an Interlocal Agreement with 22827 the City of Burleson with Fort Worth Participation not to Exceed $125,000.00 for Engineering Design for Street ImprovementsA on McAlister Road from Its Intersection with the Southbound Frontage Road of Interstate 35W then West Approximately 1,466 FeetA to the Improved Roadway 100 Feet West of the Union Pacific Railroad and Adopt Appropriation Ordinances 11. MCC- - Authorize Termination of City Secretary Contract No. 22828 33526, an Advance Funding Agreement with the Texas Department of Transportation for the Reconstruction andA Rehabilitation of the West 7th Street Bridge; Adopt Resolution Authorizing the Execution of a Replacement Advance Funding Agreement with the Texas Department of TransportationA with City Participation Not to Exceed $11,622,000 for the Reconstruction of the West 7th Street Bridge; and $1,578,000 for Reconstruction of the Cravens Road Bridge; Removal ofA the Vickery Boulevard Bridge and Removal of the Nine Mile Bridge and Adopt Appropriation Ordinance 12. M&C C- - Authorize Execution of Contract with Laughley Bridge Council Date: 5/27/2008 22829 and Construction, Inc., in the Amount of $1,963,720.00 for Briarhaven-Fieldcrest Drainage I mprovementsA (Project No. 00085) 13. M&C C- - Authorize Execution of an Agreement for Crime View 22830 Web Based Crime Mapping and Research Solution with The Omega Group, Inc., for the Police Department for an Amount Not to Exceed $180,000 14. M&C C- - Authorize Execution of a Community Facilities 22831 Agreement with MAW Rivera€TMs Edge, LP, with City Participation Not to Exceed $541,469.10 for Construction of a 24-Inch Approach Main Along State Highway 114 15. M&C C- - Authorize Execution of a Construction Contract with 22832 Northstar Construction, Inc., in the Amount of $245,502.00 for Improvements at the Fort Worth Nature Center and Refuge XV. CITIZEN PRESENTATIONS 1. Mr. Grayson Harper, 3605 Bellaire Drive South-A Resolution to Impeach the President and Vice President of the United States. 2. Mr. Joe Don Brandon, PO Box 1155-Sports Labor Service and Sylvania Labor Service City Code Violations. 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: 5/27/2008