HomeMy WebLinkAbout2015/12/08-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 08, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Tim Woody, City Life Center
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 1, 2015
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
VII. CONSENT AGENDA
Items on the Consent Agenda 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.
A. General - Consent Items
1. M&C G-18616 - Adopt Resolution Authorizing the Continuation of
Employment of Kelly, Hart & Hallman, LLP, as Outside
Counsel to Advise the City Attorney's Office on Legal
Matters Related to Water and Wastewater Issues and
Provide Related Consulting Services to the Water
Department (ALL COUNCIL DISTRICTS)
2. M&C G-18617 - Approve Settlement of Claims in City of Fort Worth v. Site
Concrete, Inc., Regarding Prematurely Failed Streets and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
3. M&C G-18618 - Adopt Ordinance Amending Various Sections of Chapter
34, "Vehicles for Hire," Article VI, "Ground Transportation
for Hire" of the City Code of the City of Fort Worth, Texas,
to Repeal Vehicle Age Limit Requirements, to Require the
Payment of Annual Fees Before the Issuance of an
Operating License and to Authorize Payment of Annual
Fees on a Pro-Rated Basis (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27549 - Authorize Execution of a Communications System
Agreement with the Town of Edgecliff Village for
Participation in the City of Fort Worth's Public Safety Radio
System for Interoperable Communications in Mutual Aid or
Other Multi-Agency Operations at No Cost to the City of
Fort Worth (ALL COUNCIL DISTRICTS)
2. M&C C-27550 - Authorize Rejection of All Proposals Received for Resource
Recovery Services for the Code Compliance Department
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and Authorize Re-Advertisement (ALL COUNCIL
DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Blue Zones Project Fort Worth
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Authorizing Execution by the City of Fort Worth, in its Capacity as an
Owner City of Dallas/Fort Worth International Airport, of a Tax Abatement
Agreement Between American Airlines, Inc. and Tarrant County for Construction
of a New Corporate Headquarters and Related Uses on Property Located at
Dallas/Fort Worth International Airport
2. A Resolution Approving, for Purposes of Section 147(f) of the Internal Revenue
Code of 1986, the Education Revenue Refunding Bonds (Texas Christian
University) to be Issued by Red River Education Finance Corporation
3. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City
of Fort Worth's Six Hundred Twenty-Three (623) Allotted Votes for Candidate Joe
Potthoff to the Board of the Tarrant Appraisal District
4. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City
of Fort Worth's Thirty-Five (35) Allotted Votes For Candidate Charles Stafford to
the Board of the Denton Central Appraisal District
5. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City
of Fort Worth's Ten (10) Allotted Votes for Candidate Steve Harris to the Board of
the Parker County Appraisal District
6. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City
of Fort Worth's One (1) Allotted Vote for Candidate Mike Hurd to the Board of the
Wise County Appraisal District
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18619 - Adopt City of Fort Worth Community-Initiated and Funded
Traffic Control Wrap Projects Policy and Procedures and
Authorize Waiver of Fees for Woodhaven Community
Development's Pilot Project (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
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E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27547 - Authorize Execution of a License Agreement with Elan
West 7th, L.P., to Construct Various Improvements for
First Flight Park and Linwood-Jessie D. Sandoval Park and
Authorize Acceptance of Improvements Upon Completion
(COUNCIL DISTRICT 9) (Continued from a Previous
Meeting)
2. M&C C-27551 - Authorize Execution of an Economic Development Program
Agreement with LVG Investments, LLC, or an Affiliate for a
Mixed-Use Development at 5336 White Settlement Road,
West of Roberts Cut Off Road (COUNCIL DISTRICT 7)
3. M&C C-27552 - Authorize Execution of a Construction Contract with C.
Perry Builders, Inc., in the Amount of $5,155,700.00 for
the Construction of a New Recreational Building and
Provide for Administrative Costs in the Amount of
$375,700.45 for a Total Anticipated Project Construction
Cost of $5,531,400.45, Adopt Ordinance Finding Conditions
Have Materially Changed so that $317,570.14 in 2004
Capital Improvement Program Funds Originally Designated
for New Walks and Trails is Unnecessary for that Purpose
and Therefore Allocated to the Victory Forest Recreation
Center as an Eligible Project and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 9) (2014 BOND
PROGRAM)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
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. At the
Mayor's discretion, time limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities
who plan to attend this meeting and who may need accommodations, auxiliary
aids, or services such as interpreters, readers, or large print are requested to
contact the City's ADA Coordinator at (817) 392-8552 or e-mail
ADA 0FortWorthTexas.gov at least 48 hours prior to the meeting so that
appropriate arrangements can be made. If the City does not receive notification
at least 48 hours prior to the meeting, the City will make a reasonable attempt
to provide the necessary accommodations.
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