HomeMy WebLinkAbout2008/08/12-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 12, 2008
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION -Chaplain Cameron Brown, Fort Worth Fire Department
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
AUGUST 05, 2008
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1678 - Notice of Claims for Alleged Damages and/or Injuries
XIII. ORDINANCES
1. An Ordinance Ordering a Local Option Election to be Held in the City of
Fort Worth, Texas, on Tuesday, the 4th Day of November 2008, for the
Purpose of Submitting to the Qualified Voters of Said City the Question of
Whether or Not to Permit the Legal Sale of Beer and Wine for Off-
Premises Consumption Only within the City of Fort Worth
2. An Ordinance Ordering a Local Option Election to be Held in the City of
Fort Worth, Texas, on Tuesday, the 4th Day of November 2008, for the
Purpose of Submitting to the Qualified Voters of Said City the Question of
Whether or Not to Permit the Legal Sale of Mixed Beverages in
Restaurants by Food and Beverage Certificate Holders Only within the
City of Fort Worth
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Adopt a Resolution Re-Appointing David Westen as
16230 p pp g
the Hearing Officer in and for the City of Fort Worth
Parking Violations Bureau to Conduct Hearings and
Appeals Pursuant to Chapters 10, 12.5, 22 and
Council Date: 8/12/2008
34A of the Code of the City of Fort Worth and to
Perform Other Assigned Duties
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Residential
10822 Demolition Services with F. Hall Mowing for the Code
Compliance Department for an Amount Not to
Exceed $200,000.00
**2. M&C P- - Authorize a Purchase Agreement for Top Dressing
10823 and White Bunker Sand with Big Sandy Sand
Company for the Parks and Community Services
Department Golf Operations for a Projected Amount
Not to Exceed $66,500.00
**3. M&C P- - Authorize a Sole Source Purchase for 70 Mobile
10824 Video Recording Systems and 100 Wireless
Microphone Upgrade Kits from L-3 Communications
Mobile-Vision, Inc., for the Police Department for a
Total Amount NotA to Exceed $212,577.50
**4. M&C P- - Authorize Purchase Agreements for Moving Services
10825 with All Points Pioneer, Berger Texas, Inc., and
Garrett Transportation for the City of Fort Worth
using Tarrant County Cooperative Contract for a
Projected Cost Not to Exceed $125,000.00
C. Land
**1. M&C L- - Authorize Execution of One Storm Water Facility
14618 Maintenance Agreement from ConAgra Foods
Packaged Foods, LLC, for Property Located in North
Fort Worth (DOE No. 5544)
2. M&C L- - Authorize Execution of Lease Agreement with XTO
14619 Energy, Inc., with a Bonus Amount of $104,190.45
and a 25.5 Percent Royalty for Natural Gas Drilling
under Lebow Channel LocatedA North of 28th Street,
West of Hutchinson and South and East of the
Southern Diamond Rail Line
3. M&C L- - Authorize Condemnation of One Permanent Sewer
14620 Facility Easement and One Temporary Construction
Easement on Property Owned by Level (3)
Communications,A A L.L.C., for the Construction of
the 7th Street Deep Tunnel Project (DOE No. 4009)
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4. M&C L- - Authorize Conversion of Approximately .31 Acres of
14621 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 in
the Amount of$31,067.10 (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C L-
14622 Authorize Conversion of Parkland at Lake Como
Council Date: 8/12/2008
Park 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
1. M&C PZ- - Adopt Resolution to Close Portions of Vera Cruz
2796 Street and Schadt Street for the Lebow Channel
Drainage Project Southwest of the Intersection of
Long Avenue and Schwartz Avenue (DOE No. 4623
Project No. 00084)
E. Award of Contract
1. M&C C- - Authorization to Condemn for the Lebow Channel
22972 Drainage Project One Vacant Residential Lot in the
City of Fort Worth Being Approximately 5,400 Square
Feet Located on 3457 Lebow Street, Lot 13, Block
17, Dixie Wagon MFG Company, an Addition to the
City of Fort Worth, Tarrant County, Texas (DOE No.
4623 Project No. 00084)
2. M&C C- - Authorize the City Manager to Execute an After-
22973 School Program Agreement with the Fort Worth
Independent School District for Fiscal Year 2009 for
an Amount Not to Exceed $1,300,000.00
3. M&C C- - Authorize Execution of School Security Initiative
22974 Contracts with the Fort Worth, Keller, Crowley, Eagle
Mountain/Saginaw, Northwest, Everman, and Lake
Worth Independent School Districts and the Lena
Pope Home for School Year 2008-2009 in the
Amount of$3,906,436.00
XV. PUBLIC HEARINGS
1. First Public Hearing for a Proposed Service Plan for Approximately 304
Acres of Land in Tarrant County, Located South of Keller Hicks Road and
East of North Beach Street (AX-007-005 Annexation Area 15)
a. Report of City Staff
b. Citizen Presentations
2. First Public Hearing for a Proposed Service Plan for Approximately 380
Acres of Land in Tarrant County, Located South of Timberland Boulevard
and East of Old Denton Road (AX-07-006 Annexation Area 12)
a. Report of City Staff
b. Citizen Presentations
XVI. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-08-041 -(CD 8) - Ben E. & Peggy J.
Kates/Destructors, Inc., 4900 Esco Drive and 4801 Freeman Drive;
from "J" Medium Industrial to "PD/J" Planned Development for all
uses in "J" Medium Industrial, plus concrete crushing and recycling.
Site plan included. (Continued from a Previous Meeting)
Council Date: 8/12/2008
XVII. CITIZEN PRESENTATIONS
1. Joe Don Brandon, P.O. Box 1155 - Slum Lord Church Follow-Up; City
Code and Crime Violations
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XIX. 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: 8/12/2008