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Home My WebLink About2008/06/10-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 109 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Brother Paul McMullin, Saint Bartholomew Catholic Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 03, 2008 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Red Bull X-Fighters 2. Presentation of Proclamation for Darrent Williams Foundation 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1664 a€" Notice of Claims for Alleged Damages and/or Injuries XIII. A RESOLUTION CREATING AND APPOINTING MEMBERS OF THE TRUST ADVISORY COUNCIL FOR THE FORT WORTH PERMANENT FUND AND ACKNOWLEDGING THE APPOINTMENT OF THE INITIAL CHAIR AND VICE CHAIR OF THE TRUST ADVISORY COUNCIL XIV. A RESOLUTION APPROVING THE AMENDED AND RESTATED BYLAWS OF THE FORT WORTH HOUSING FINANCE CORPORATION XV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize the Provision of Water and Sewer Service 16163 at 1.25 Times the Retail Rate to Mr. Pete Chiofalo of Hillside Community Church to Serve the Future Hillside Community Church at 9915 Ray White Road Located Just West of Ray White Road and at the Southeast Corner of Thurman Road in Tarrant Council Date: 6/10/2008 County, Texas, Outside of the Fort Worth City Limits, Pursuant to City Code Section 35-60B a€oeUses Outside Citya€ and Execution of Contract **2. M&C G- - Authorize Personal Service Agreements with Various 16164 Individual Class Instructors for the Parks and Community Services Department and Adopt Appropriation Ordinance I M&C G- - Approve Applications from Multiple Property Owners 16165 for Partial Approval of the Historic Site Tax Exemption for 2255 8th Avenue, 2141 Pembroke Drive, 1506 Elizabeth Boulevard, 2404 Willspoint Court, and 2201 Edwin Street 4. M&C G- - Receive Petition and Accept Application Fee for the 16166 Re-Establishment of Public Improvement District No. 8, Camp Bowie Boulevard 5. M&C G- - Authorize Additional Payment for Relocation and 16167 Moving Expense Payments in the Amount of $275,000.00 to Howell Instruments, as a Displaced Business, from 3479 West Vickery Boulevard, in the Vickery Corridor, Parcel No. 51, for Right-of-Way for the Southwest Parkway Project (DOE No. 3777) 6. M&C G- - Apply for and Accept, if Awarded, a $68,459 16168 GrantA and a $10,000 Grant from the Recreational Boating and Fishing Foundation and Adopt Appropriation Ordinance 7. M&C G- - Authorize Acceptance of Donation from the Fort 16169 Worth Botanical Society Valued at $205,000 to Replace Gate and Fence in the Japanese Garden 8. M&C G- - Adopt the Proposed Amendment to the Master 16170 Thoroughfare Plan, MT-08-003, to Realign Future Rendon Road from South of Burleson Retta Road South and East to the Intersection of FM 2728 and Retta Mansfield Road, Designate FM 2738 as a Major Arterial, and Realign Future Burleson Retta Road to Intersect with Existing Rendon Road North of the Existing Intersection (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Rescind an Award Recommendation for a Purchase 10797 Agreement with Verizon Business Network Services, d/b/a Verizon, INX, Inc., for Computers and Computer Peripheral Equipment for the Information Technology Solutions Department **2. M&C P- - Authorize a Purchase Agreement for Microchips for 10798 Domestic Animals from Schering-Plough Home Again, LLC,A for the Public Health Department, Animal Care and Control for an Amount not to Exceed $44,955.00 Council Date: 6/10/2008 C. Land **1. M&C L- - Authorize the Acquisition of One Vacant Residential 14569 Lot for a Cost of $5,000.00 Located at 3102 Decatur Avenue, Lot 5, Block 6, Shoe and Leather Company, an Addition to the City of Fort Worth, Tarrant County, Texas, Find the Purchase Price Just Compensation; Authorize Execution and Recording of Appropriate Documentation (DOE No. 4623; Project No. 0084) **2. M&C L- - Authorize the Conveyance of One Electric Utility and 14570 Right-of-Way Easement to Oncor Electric Delivery Company on City Property Located at Lease Site No. 52-S, 4051 Lincoln Avenue at Meacham International Airport, Fort Worth, TexasA (DOE No. 5265) **3. M&C L- - Authorize Dedication of Right-of-Way for Public Use 14571 of Sedona Street Located in South Fort Worth and Authorize Execution of a Dedication Deed (DOE No. 5192) **4. M&C L- - Authorize Acquisition of Property at 6601 Harris 14572 Parkway, from Eagle-Harris Parkway II, L.P., in the Amount of $92,500.00 for Right-of-Way for the Southwest Parkway, State Highway 121; Authorize the Acceptance and Recording of Appropriate Documents (DOE No. 3777) 5. M&C L- - Authorization for Condemnation of One Right-of-Way 14573 Easement on Property Owned by Athletic Village of Keller at 200 Golden Triangle Boulevard Located in North Fort Worth for the Construction of Golden Triangle Boulevard ImprovementsA (DOE No. 5773) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize a Sole Source Purchase Agreement for the 22839 Jurisdictional Enhanced Incident Management Unified Command Course from Texas Engineering Extension Service for the City of Fort Worth Emergency Operations Center Usera€TMs Group in the Amount of$140,000.00 **2. M&C C- - Accept Grant from theA A Fort Worth Housing 22840 Authority for $60,000 to Provide Housing Counseling and Homeownership Training and Related Services, Execute Contract and Adopt Appropriation Ordinance **3. M&C C- - Authorize the Application, Acceptance and Execution 22841 of a Grant in the Amount of$191,593 from the United States Department of Health and Human Services to Implement Activities of an Early Childhood Resource Center Program, Authorize Waiver of Indirect Costs, and Adopt Appropriation Ordinance **4. M&C C- - Authorize Execution of Amendment No. 1 to City 22842 Secretary Contract No. 33575, Community Facilities Agreement with Waterview Estates, L.P., to Extend the Termination Date of the Agreement **5. M&C C- - Authorize Execution of Change Order No. 1 in the Council Date: 6/10/2008 22843 Amount of $41,278.97 to City Secretary Contract No. 32371 with PAEE Engineering Company for the Sidewalk Contract-Group 3 Second Renewal **6. M&C C- - Authorize Execution of Contract with Con-Real, Inc., 22844 in an Amount Not to Exceed $60,000.00 for Professional Real Estate Appraisal Services for Right-of-Way Acquisitions Associated with the 2004 Capital Improvement Plan/Contract 43 Jeff Street (North Sylvania Avenue to Nelson Avenue) and Nelson Avenue (Bird Street to Dalford Street) Located in Central Fort Worth (DOE No. 5441; Project No. 00443) **7. M&C C- - Authorization to Enter into an Encroachment on 22845 Easement Agreement with Oncor Electric Delivery Company for the Extension of North Calhoun Street, Located in the Central Business District, at No Cost to the City (DOE No. 4537) **8. M&C C- - Authorize Execution of Amendment No. 2 to City 22846 Secretary Contract No. 33868 with TranSystems Corporation, d/b/a TranSystems Corporation Consultants, in the Amount of $43,582.00 for Water and Sanitary Sewer Replacement Contract 2005 WSM-K on Portions of Chilton Street, Milam Street, Major Street, Mims Street, Kerr Street, Lancaster Avenue, Rand Avenue, Raton Drive, Broadmoor Place and Santa Fe Trail and Adopt Appropriation Ordinance (City Project No. 00401) 9. M&C C- - Adopt Resolution Authorizing the Execution of a 22847 Local Project Advance Funding Agreement with the Texas Department of Transportation with City Participation Not to Exceed $3,038,723.00 for the Design, Construction and Inspection of Drainage Improvements at East Rosedale and Sycamore Creek 10. M&C C- - Authorize Execution of a Community Facilities 22848 Agreement with N DG Old Denton, LLC, H PT Partners and Riad Nimri and Basem Nimri with City Participation Not to Exceed $600,000.00 for the Construction of Old Denton Road from South of Summerfields Boulevard to Thompson Road 11. MCC- - Authorize Execution of a Work Order in the Amount 22849 of $220,168.00 with Job Order Contractor Alpha Building Corporation to Renovate the Riverside Community Center Located atA A 3700 East Belknap Street 12. M&C C- - Authorize Execution of a Contract with S.H.U.C., Inc., 22850 in the Amount of $780,986.80 for Water and Sanitary Sewer Replacement Contract 2004, STM-D, on Portions of Glen Garden Drive, Atlanta Street and Morningside Drive and Adopt Appropriation Ordinance (City Project No. 01014) 13. M&C C- - Authorize the Execution of a Lease Agreement with 22851 the Fort Worth Independent School District for Space Located at 6701 Shelton Street for the Police Council Date: 6/10/2008 Department 14. M&C C- - Authorize the First Renewal of an Agreement with 22852 Vanguard Utility Services, Inc., for Phase II of an Acquisition and Installation of Water Meters for the Meter Replacement Program City-WideA in the Amount of$979,200.00 XVI. PUBLIC HEARING TO CONSIDER ADOPTION OF A TEN-YEAR HOMELESSNESS PLAN 1. Report of City Staff 2. Citizen Presentations XVII. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-08-067 -(CD 2) -American Residential Communities Management Services, LLC, 600 Glen Vista Road; from Unzoned to "MH" Manufactured Housing. (Continued from a Previous Meeting) XVIII. CITIZEN PRESENTATIONS 1. Mr. Joe Don Brandon, PO Box 1155 - Texas Black Workers Awards 2. Mr. Mark McLean, 6416 Hilldale Road - The Type of Fluoride Used to Fluoridate the City's Water 3. Ms. Gale Cupp, 9225 Heron Drive, Vice President, Lake Worth Alliance - Lake Worth Alliance "Monster Dash" 4. Ms. Diane Wood, 2308 Aster Avenue - Opposition to Urban Gas Drilling XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XX. 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: 6/10/2008