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Home My WebLink About2008/10/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 21, 2008 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Minister Brett Ballard, Central Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF JOINT PACIFIC NORTHWEST TRIP OF OCTOBER 2-4, 2008, AND REGULAR MEETING OF OCTOBER 14, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1693 - Notice of Claims for Alleged Damages and/or Injuries XIII. RESOLUTIONS 1. A Resolution Recognizing an Association Selected by a Majority of the Fire Fighters of the Fort Worth Fire Department as the Exclusive Bargaining Agent for Fort Worth Fire Fighters in Accordance with Chapter 174 of the Texas Local Government Code and Authorizing the City Manager to Designate a Negotiating Team for the City 2. A Resolution Supporting the Addition of a New Post Office and Establishment of a Fort Worth Zip Code for Residents in North Fort Worth XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Consider a Waiver for a High Impact Gas Well Pad 16228 Site Permit Requested by Chesapeake Operating, Inc., for the Fox Lease Located at 1093 Oak Grove Road within 600 Feet of Carter Park (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations Council Date: 10/21/2008 c. Council Action **2. M&C G- - Authorize Purchase of Aircraft Insurance and Airport 16323 Liability Insurance from Key and Piskuran Insurance Agency for the City of Fort Worth for a Combined Total Premium of$114,816.00 3. M&C G- - Adopt an Ordinance to Move Mobile "Home and 16324 Recreational Vehicle Parks" to the Electrical, Plumbing and Building Code from the Fire Code Appendix J 4. M&C G- - Authorization to Amend Contract with Deloitte and 16325 Touche, LLP, to Increase the Fee by $795,126.00 for the Fiscal Year 2007 Financial Audit 5. M&C G- - Adopt an Ordinance to Establish a Water Main 16326 Capacity Charge for a 30 Inch Water Main from Westland Pump Station to Westpoint Boulevard and Proposed Walsh Ranch Boulevard B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Annual Purchase Agreements for Water 10867 Meters withA HD Supply Waterworks, LTD, Master Meter, Inc., Badger Meter, Inc., and Elster AMCO Water, Inc., A for the Water Department in an Amount Not to Exceed $103,368.00 **2. M&C P- - Authorize a Sole Source Purchase Agreement for 10868 Electric Machinery Equipment and Repair Parts with EM ICC, Inc., for the Water Department in an Amount Not to Exceed $50,000.00 **3. M&C P- - Authorize a Purchase Agreement for 10869 Decontamination Services with Anubis Sceneclean, Inc., for the Police Department for an Amount Not to Exceed $45,000.00 **4. M&C P- - Authorize Purchase Agreements for Laboratory 10870 Gases and Industrial Compressed Gases with Matheson Tri-Gas and Air Liquide Industrial US LP, for a Projected Annual Amount Not to Exceed $75,000.00 **5. M&C P- - AuthorizeA Purchase Agreement for Flashing Traffic 10871 Control Signs and Related Equipment with Traffic and Parking Control Company, Inc., through Texas Multiple Award Schedule Contract TXMAS-8-78040 for the Transportation and Public Works Department for anA Amount Not to Exceed $55,000.00 6. M&C P- - AuthorizeA A Purchase Agreements with Fort Worth 10872 Star-Telegram, La Vida News - The Black Voice, and La En Casa for the City of Fort Worth for the Printing of the City Page for a Projected Cost Not to Exceed $185)846.00 C. Land **1. M&C L- - Authorization to Enter into a Lease Agreement with 14662 the Fort Worth Hispanic Chamber of Commerce for Office Space at the Northside Community Center Council Date: 10/21/2008 2. M&C L- - Authorize the Direct Sale of a Tax-Foreclosed 14663 Property Located at 3625 East Loop 820 South, Fort Worth, Texas, to Athanases Stamatopoulos in the Amount of$673,890.10 D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Authorize Contract with the HOPE Center for the 23130 Fiscal Year 2009 Community-Based Funding from the Crime Control and Prevention District Fund in the Amount of $63,204.00 to Operate the Keys of HOPE Program (Continued from a Previous Meeting) **2. M&C C- - Authorization to Amend Option Agreement to Sell 23133 City Owned Property Located at the Southeast Corner of Lancaster and Main Street to Harmony Realty, Ltd. **3. M&C C- - Authorize Purchase of an Improved Residential Lot 23135 Located at 3156 Weber Street from Alfredo and Luz Medina for the Lebow Channel Drainage Project, for the Amount of $40,000.00 Plus Closing Costs and Authorize Acceptance and Recording of Appropriate Instruments **4. M&C C- - Authorize Change Order No. 3 in the Amount of 23136 $30,349.77 to Contract No. 35378 with Stabile & Winn, Inc., for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Portions of Chicago Avenue, Clairemont Avenue and Ramsey Avenue **5. M&C C- - Authorize Acquisition of One Permanent Drainage 23137 Facility Easement from Douglas W. and Margaret DeLong for the Amount of $7,500.00 at 1113 Kings Highway for the Construction of Drainage Infrastructure Improvements, Pay the Estimated Closing Costs of $1,500.00A and Acceptance and Recording of Appropriate Instruments **6. M&C C- - Authorize Execution of One Storm Water Facility 23138 Maintenance Agreement from Tom S. Mackie for Property Located North of Northwest Loop 820 and South of Longhorn Road in North Fort Worth **7. M&C C- - Authorize Execution of an Airport Access Agreement 23139 with Vintage Flying Museum, Inc., at Fort Worth Meacham International Airport 8. M&C C- - Authorize Purchase of a Vacant Residential Lot 23134 Located at 3152 Hardy Street from Pete L. Reyes for the Lebow Channel Drainage Project, for the Amount of $36,000.00 Plus Closing Costs and Authorize Acceptance and Recording of Appropriate Instruments Xv. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-07-2088 -(CD 4) -City of Fort Worth, 650 Council Date: 10/21/2008 and 800 John T. White Road North; from "C" Medium Density Multifamily District to "A-10" One Family District(Continued from a Previous Meeting) 2. Zoning Docket No. ZC-08-147 -(CD 2) - Nitinbhui Bhugubhat Patel, 3107 and 3109 North Main Street; from "I" Light Industrial to "PD/E" Planned Development for all uses in "E" Neighborhood Commercial, plus hotel. Site plan included (Continued from a Previous Meeting) b. Cases Recommended for Denial 1. Zoning Docket No. ZC-08-105 -(CD 4) - Randol Mill Partners II, Ltd., 650 and 800 John T. White Road North; from "C" Medium Density Multifamily District and "ER" Neighborhood Commercial Restricted to "A-5" One Family District and "C" Medium Density Multifamily District(Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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: 10/21/2008