HomeMy WebLinkAboutOrdinance 21996-12-2015 ORDINANCE NO.21996-12-2015
AN ORDINANCE INCREASING APPROPRIATIONS IN THE STATE ASSET
FORFEITURE FUND IN THE AMOUNT OF $27,950.00, FROM AVAILABLE
FUNDS, FOR THE PURPOSE OF FUNDING CONSULTANT COSTS FOR THE
DEVELOPMENT OF A COMPREHENSIVE ETHICS PROGRAM FOR THE
POLICE DEPARTMENT; PROVIDING FOR A SEVERABILITY CLAUSE;
MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES;
REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND
PROVIDING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS:
SECTION 1.
That in addition to those amounts allocated to the various City departments for Fiscal Year 2015-2016 in the
Budget of the City Manager, there shall also be increased appropriations in the State Asset Forfeiture Fund
in the amount of $27,950.00, from available funds, for the purpose of funding consultant costs for the
development of a comprehensive ethics program for the Police Department.
SECTION 2.
That should any portion, section or part of a section of this ordinance be declared invalid, inoperative or
void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way
impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining
provisions shall be and remain in full force and effect.
SECTION 3.
That this ordinance shall be cumulative of Ordinance No. 21873-09-2015 and all other ordinances and
appropriations amending the same except in those instances where the provisions of this ordinance are in
direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions
of said prior ordinances and appropriations are hereby expressly repealed.
SECTION 4.
This ordinance shall take effect upon adoption.
APPROVED AS TO FORM AND LEGALITY:
f
ill Trevino,Assistant City Attorney /Ma ry J. a ty e retaiy
i,,
ADOPTED AND EFFECTIVE: December 15,2015
Ordinance No.21996-12-2015
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City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION: Approved on 12115/2015 - Ordinance No, 21995-12-2015 & 21996=12-
2015
DATE: Tuesday, December 15, 2015 REFERENCE NO.: **C-27556
LOG NAME: 13P15-0274 POLICE ETHICS - DB
SUBJECT:
Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the State Asset Forfeiture Fund
in the Amount of$27,950.00, Authorize Transfer in the Amount of$127,950.00 to the State Asset
Forfeiture Capital Fund, Adopt Appropriation Ordinance and Authorize Contract with Hillard Heintze, LLC,
in an Amount Up to $127,950.00 for the Development of a Comprehensive Ethics Program for the Police
Department (ALL COUNCIL DISTRICTS)
RECOMMENDATION:
It is recommended that the City Council:
1. Adopt the attached appropriation ordinance increasing appropriations in the State Asset Forfeiture
Fund in the amount of$27,950.00 and decreasing the fund balance by the same amount;
2. Authorize the transfer of$127,950.00 from the State Asset Forfeiture Fund to the State Asset
Forfeiture Capital Fund;
3. Adopt the attached appropriation ordinance increasing the estimated receipts and appropriations in the
State Asset Forfeiture Capital Fund in the amount of$127,950.00; and
4. Authorize a contract with Hillard Heintze, LLC, in an amount up to $127,950.00 for the development of
a Comprehensive Ethics Program for the Police Department.
DISCUSSION:
The Police Department will use this contract with Hillard Heintze, LLC, for the development of a
Comprehensive Ethics Program which fosters and increases departmental ethics both individually and
collectively. The Consultant will design and implement an ethics program that addresses management
and non-management staff as well as civilian and non-civilian positions.
RFP ADVERTISEMENT-A Request for Proposals (RFP) was advertised in the Fort Worth Star-Telegram
on Wednesdays between July 22, 2015 and August 20, 2015, with detailed specifications for development
of an ethics program. The evaluation factors included background and experience of the firm, personnel
qualifications, comprehensive ethics curriculum and cost for development of the program. Thirty-four
vendors were solicited from the purchasing vendor database system; two responses were received. The
proposals received were reviewed by an evaluation committee consisting of staff from the Police
Department and it was found Hillard Heintze, LLC, provides the best value to the City.
PRICE ANALYSIS -The price offered by Hillard Heintze, LLC, is approximately 32 percent higher than the
price they quoted in September 2013 (RFP No. 13-0107) and is 50 percent less than the price offered by
Logname: 13P15-0274 POLICE ETHICS - DB Page I of 2
the other respondent to the current RFP.
M/WBE OFFICE -A waiver of the goal for MBE/SBE subcontracting requirements was requested by the
Purchasing Division and approved by the M/WBE office. In accordance with the BDE Ordinance, because
the purchase of goods or services is from sources where subcontracting or supplier opportunities are
negligible.
CONTRACT TERMS - Upon City Council's approval, the contract will begin on December 16, 2015 and
expire on December 15, 2016.
RENEWAL OPTIONS - This Agreement may be renewed for up two additional one-year terms at the City's
option. This action does not require City Council approval provided that City Council has appropriated
sufficient funds to satisfy the City's obligations during the renewal terms.
FISCAL INFORMATION / CERTIFICATION:
The Fiscal Year 2016 budget included appropriations of$100,000.00 in the State Asset Forfeiture Fund
for this purpose. The Financial Management Services Director certifies that upon approval of the above
recommendations and adoption of the attached appropriation ordinances, funds will be available in the
current capital budget, as appropriated, of the State Asset Forfeiture Fund.
FUND IDENTIFIERS (FIDs):
TO
Fund Department Account Project Program Activity Budget Reference # Amount
ID ID Year Chartfield 2
L36004 035E420 4926004 C16001 CCAPEX 2016 $127,950.00
36004 035E420 5330500 C16001 CCAPEX 2016 $127,950.00
26004 0351000 5900011 2016 $127,950.00
FROM
Fund Department Account Project Program Activity Budget Reference # Amount
ID ID Year Chartfield 2
260041 0351000 5900011 2016 $127,950.00
360041 035E420 5330500 C16001 CCAPEX 2016 $127,950.00
CERTIFICATIONS:
Submitted for City Manager's Office by: Valerie Washington (6192)
Aaron Bovos (8517)
Originating Department Head: Gina Santillan (4218)
Jack Dale (8357)
Additional Information Contact: Doris Brent (2058)
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