HomeMy WebLinkAbout2016/10/25-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 25, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Micah Barnum, Christ Chapel Bible Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND THE
REGULAR MEETING OF OCTOBER 18, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18860 - Authorize Acceptance of Funds from Tarrant County 9-1-1 District
in the Amount Up to $657,013.00 for the Fiscal Year 2016 Radio
Assistance Program and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
2. M&C G-18861 - Adopt Ordinances Correcting Ordinance Nos. 17783, 22177 and
22283, in Order to Correct Zoning Information and Legal
Descriptions from Previously Approved Zoning Cases (COUNCIL
DISTRICTS 3, 7 and 9)
3. M&C G-18862 - Authorize Application for, and if Awarded, Acceptance of Two
Grants from the Texas Veterans Commission in the Amount of
$600,000.00, Approve Execution of Applicable Grant Contracts,
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C G-18863 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Alliance Airport from the Texas Department
of Transportation, if Offered, in the Amount of$50,000.00, Accept
Contribution from Alliance Air Services in the Amount of
$50,000.00 for the City's Grant Match and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
5. M&C G-18864 - Authorize Agreement for the Provision of Water Service at 1.25
Times the Retail Rate to Serve 1801 Fairway Bend Drive in the
Wild Springs West Addition, Block 1, Lot 1, Located at the South
East Corner of Fairway Bend and Willow Springs Road in Tarrant
County, Outside of Fort Worth City Limits Pursuant to City Code
Section 35-60b, Use Outside City (COUNCIL DISTRICT 7)
6. M&C G-18865 - Adopt Appropriation Ordinance in the Amount of $40,000.00 for
the Construction of the Gravity Belt Thickener Project at Village
Creek Water Reclamation Facility (COUNCIL DISTRICT 5)
7. M&C G-18866 -
Adopt Resolution Expressing Official Intent to Reimburse
Council Date: 10/25/2016
Expenditures with Proceeds of Future Debt for the Village Creek
Water Reclamation Facility Service Waterline Improvements
Project No. 100512 (COUNCIL DISTRICT 5)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11955 - Authorize Purchase of Two Freightliner Trucks from The Around
the Clock Freightliner Group, LLC d/b/a Premier Truck Group of
Fort Worth in an Amount Up to $185,198.00, Using a Cooperative
Contract for the Park and Recreation Department Through the
Property Management Department (ALL COUNCIL DISTRICTS)
2. M&C P-11956 - Authorize Purchase of Audio Visual Equipment from Digital
Resources, Inc., for the Meacham Administration Building's
Conference Rooms and Building Directory Using a Cooperative
Contract in an Amount Up to $67,000.00 for the Aviation
Department (COUNCIL DISTRICT 2)
3. M&C P-11957 - Authorize Purchase Agreement with Immix Technology, Inc., for
Hardware, Software, Technology Services, and Maintenance and
Support Services for the Information Technology Solutions
Department, Using a Cooperative Contract in the Total Amount
Up to $300,000.00 for the First Year (ALL COUNCIL DISTRICTS)
4. M&C P-11958 - Authorize Purchase of Police Vehicle Equipment Installation
Services from Goheen Enterprises, Inc. d/b/a Professional Safety
Systems in an Amount Up to $327,214.00, Using a Cooperative
Contract for the Police Department (ALL COUNCIL DISTRICTS)
5. M&C P-11959 - Authorize Purchase Agreement with Oracle America, Inc., for
Annual Licensing, Maintenance, and Support for Oracle Software
and Services for the Information Technology Solutions
Department, Using a Cooperative Contract in the Total Amount
Up to $181,107.00 for the First Year (ALL COUNCIL DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items
1. M&C PZ-3119 - Adopt Ordinance Vacating Portions of Evening View Drive to be
Replatted by Bloomfield Homes, LP, with the Adjoining Property
to Realign the Street Intersections Within the Watersbend North
Subdivision (COUNCIL DISTRICT 7)
2. M&C PZ-3120 - Adopt Ordinance Vacating a Portion of Darcy Avenue and an
Alley to be Replatted with the Adjoining Property by Museum
Place Block A, LTD, for a New Mixed Use and Hotel
Development Within Museum Place (COUNCIL DISTRICT 9)
3. M&C PZ-3121 - Repeal Resolution No. 4624-05-2016 and Adopt Ordinance
Vacating a Portion of Southgate Drive to be Replatted with the
Adjoining Property by QuickTrip to Realign the Commercial
Driveway Entrance into the QuikTrip near the Intersection of
McCart Avenue and IH-20 (COUNCIL DISTRICT 6)
4. M&C PZ-3122 -
Adopt Ordinance Vacating a Portion of Dexter Avenue, Lafayette
Avenue, Bryce Avenue, Clyde Street and Three Alleys to be
Replatted with the Adjoining Property for the New Arena Project
Council Date: 10/25/2016
in the Will Rogers Memorial Center (COUNCIL DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-27973 - Authorize Execution of a Contract with United Community
Centers, Inc., in the Amount of $600,000.00 to Finish-Out the
Construction of the Bethlehem Community Center Located at 951
Evans Avenue (COUNCIL DISTRICT 8)
2. M&C C-27974 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 47490, an Interlocal Cooperation Agreement, with
Keller Independent School District in the Amount of $390,776.00
for the Construction of the Thompson Road Intersection with
North Riverside Drive and a Deceleration Lane from the
Northbound Frontage Road of Interstate Highway 35W for Future
Thompson Road, Thereby Increasing Keller Independent School
District's Total Contribution to $405,776.00, Adopt Resolution
Authorizing Execution of an Advanced Funding Agreement with
the Texas Department of Transportation in an Amount Up to
$70,000.00 to Construct a Frontage Road Right-Turn
Deceleration Lane to the Future Thompson Road and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 4)
3. M&C C-27975 - Authorize Establishment of Five Quiet Zones: Four at Union
Pacific Railroad Crossings at Kroger Drive, Wall Price Keller
Road and Two Private Crossings, and One at the Burlington
Northern Santa Fe Crossing at Avondale Haslet Road (COUNCIL
DISTRICTS 4 and 7)
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 of Proclamation for 60th Anniversary of the Hungarian Revolution
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 of the City Council of the City of Fort Worth, Texas, Cancelling the City
Council Work Session and the City Council Meeting on December 20, 2016 and Setting the
Regularly Scheduled City Council Work Sessions and City Council Meetings for the Months
of January 2017 Through December 2017
Attachment(s):
Resolution - Attached.pdf
2. Adopting the City of Fort Worth's 2017 State Legislative Program
Attachment(s):
Resolution - Attached.pdf
Council Date: 10/25/2016
3. A Resolution Approving for Purposes of Section 147(F) of the Internal Revenue Code of
1986, the Multifamily Housing Revenue Bonds for the Alton Park Apartments to be Issued
by Trinity River Public Facility Corporation
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18867 - Adopt City of Fort Worth Public Art Annual Work Plan and
Appropriation Ordinance for the City of Fort Worth Public Art
Capital Improvement Plan for Fiscal Year 2017, Including Capital
Projects and Capital Outlay in the Amount of $1,583,463.00,
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-18868 - Conduct a Public Hearing on the Application by FW Alton Park,
LP, to the Texas Department of Housing and Community Affairs
for Non-Competitive Housing Tax Credits for the Development of
the Alton Park Apartments to be Located at the Northeast Corner
of Azle Avenue and Broadview Drive and Adopt Resolution of No
Objection to the Application Which Acknowledges that the One
Mile, Three Year Rule Applies to the Proposed Development
(COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11960 - Authorize Purchase Agreement with AT&T Mobility National
Accounts LLC, for Voice and Wireless Services, Using a
Cooperative Contract for the Information Technology Solutions
Department in the Total Amount Up to $1,500,000.00 for the First
Year (ALL COUNCIL DISTRICTS)
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27976 - Authorize Execution of Economic Development Program
Agreement with Parker-Hannifin Corporation for a Manufacturing
and Office Consolidation Located at 4701 Mercantile Drive
(COUNCIL DISTRICT 4)
2. M&C C-27977 - Authorize Execution of a Five-Year Tax Abatement Agreement
with KinoD, LLC, for the Construction of a Single-Family Dwelling
Located at 7340 Lowery Road in the Northeast 820/1-30
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
3. M&C C-27978 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Luke Hanbin Kiyoshi Song for the Construction of a Single-
Council Date: 10/25/2016
Family Dwelling Located at 3204 Rosehill Drive in the Historic
Handley Neighborhood Empowerment Zone (COUNCIL
DISTRICT 5)
4. M&C C-27979 - Authorize Execution of a Contract with William J. Schultz Inc.
d/b/a Circle C Construction Company, in the Amount of
$3,933,495.00 for the Love Circle and Casino Beach Park Water
and Sanitary Sewer Extension Improvements, Amend the Fiscal
Year 2016 Capital Improvements Plan to Add Additional Project
Funding in the Amount of $1,105,195.00, Provide for Project
Management, Material Testing and Inspection Costs and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
XV. PUBLIC HEARING
1. Second Public Hearing on Service Plan for Annexation AX-13-013, Approximately 93.4
Acres of Land, Located in Tarrant County, Along Jacksboro Highway and East of the Town
of Lakeside, in the Far West Planning Sector (Future COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
AX-13-013 -Attached.pdf
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT B
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. 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(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: 10/25/2016