HomeMy WebLinkAbout2016/02/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 09, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Donald Hogg, Westminster Presbyterian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 2, 2016
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18663 - Authorize Commitment and Reservation of Fiscal Year 2015
Fund Balance and Net Position and Transfers to Specified Funds
to Offset Identified Fiscal Year 2016 Rollover Obligations and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
2. M&C G-18664 - Adopt Policy for Resolutions for 2016 Applications to the Texas
Department of Housing and Community Affairs for Competitive
Housing Tax Credits and Local Government Commitment (ALL
COUNCIL DISTRICTS)
3. M&C G-18665 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Jeremy Lee Smith d/b/a J&S Limo to
Operate One Limousine Within the City of Fort Worth and
Authorize Issuance of a Vehicle for Hire Operating License (ALL
COUNCIL DISTRICTS)
4. M&C G-18666 - Adopt Ordinance Approving Dallas/Fort Worth International
Airport Board Resolution No. 2015-11-224 Approving
Amendments to the Construction and Fire Prevention Standards
and Adopting the 2014 National Electrical Code and Certain 2015
Series Model Codes Published by the International Code Council,
Inc. (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11834 - Authorize Purchase Agreement with Alpha Process Sales, Inc.
d/b/a Murray Energy, Inc., for an Amount Up to $100,000.00 for
the First Year for Gas Monitors and Repair Service for the Water
Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
Council Date: 2/9/2016
E. Award of Contract - Consent Items
1. M&C C-27616 - Authorize Execution of a Contract with Advanced Paving
Acquisition, Ltd., in the Amount of $553,113.00 for the
Construction of Approximately 10,335 Linear Feet of Concrete
Sidewalk and Sixty-Eight Americans with Disabilities Act Barrier
Free Ramps Throughout the City of Fort Worth and Provide for
Additional Construction Costs and Contingencies for a Total
Project Amount of $700,000.00 (2014 BOND PROGRAM)
(COUNCIL DISTRICTS 4, 7 and 9)
2. M&C C-27617 - Authorize Execution of a Professional Services Agreement with
Shield Engineering Group, PLLC, in an Amount Not to Exceed
$291,200.00 for Staff Extension Services in Managing
Transportation and Public Works Stormwater Capital Projects
(ALL COUNCIL DISTRICTS)
3. M&C C-27618 - Authorize Execution of an Engineering Agreement with Schrickel,
Rollins and Associates, Inc., in the Amount of $64,948.00 for the
Park Master Planning, Design and Engineering of Trail Drivers
Park Improvements and Provide for Design Phase Administration
in the Amount of$8,500.00 for a Total Anticipated Project Design
Phase Cost of $73,448.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 2)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18667 - Adopt Ordinance Enacting the City of Fort Worth Public Art
Capital Improvement Plan for Fiscal Year 2016, Including Capital
Projects, Capital Outlay and Appropriating Funds Therefor in the
Amount of $3,787,886.00, Subject to Subsequent City Council
Authorization of an Artwork Commission Contract for Each Public
Art Project Included in this Capital Improvement Plan (ALL
COUNCIL DISTRICTS)
2. M&C G-18668 - Adopt Ordinance Amending Section 2-61 of Chapter 2, Article III,
Division 2, Art Commission and Public Art Program, of the City
Code of Fort Worth to Amend the Process for Annually Allocating
Funds for the Public Art Program from the Operating Budget of
Council Date: 2/9/2016
the Water and Sewer Fund for Cash Financing of Capital Projects
and to Exclude the Cost of the Public Art Contribution from the
Calculation of Service Fees for Wholesale Customers (ALL
COUNCIL DISTRICTS)
3. M&C G-18669 - Authorize Rejection of All Bids Received for Park Glen Street and
Sidewalk Improvements Project (2014 BOND PROGRAM)
(COUNCIL DISTRICT 4)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15867 - Conduct a Public Hearing and Authorize Use of a Portion of
Summerfields Chisholm Park for the Purpose of Installing Storm
Drainage Improvements, Authorize Execution of a License
Agreement with Keller Independent School District for a Term of
Twenty Years and Authorize a License Fee Waiver in the
Amount of $30,587.21 (COUNCIL DISTRICT 4) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27619 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Triple-S Braswell LLC, for the Construction of an Industrial
Building on Property Located at 2950 Braswell Drive in the 28th
Street/Meacham Neighborhood Empowerment Zone (COUNCIL
DISTRICT 2)
2. M&C C-27620 - Authorize Acceptance of Low-Income Weatherization Assistance
Program Funds in the Amount Up to $1,500,000.00 from the
Texas Association of Community Action Agencies, Inc., Authorize
Execution of Related Contracts and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVI. 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-
Council Date: 2/9/2016
mail ADA(a»FortWorthTexas.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.
Council Date: 2/9/2016