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Home My WebLink About2017/02/14-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 14, 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION -Imam Talib Salahuddin, Masjid Hassan AL Islam III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible,") IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF FEBRUARY 7, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18944 - Adopt Amendment to the Schedule of Rates and Charges for the Public Events Department to Establish the Fee for Conducting Economic Impact Studies (COUNCIL DISTRICTS 7 and 9) 2. M&C G-18945 - Adopt Resolution Authorizing the Application and Acceptance of Fiscal Year 2016 Homeland Security Grant from the State of Texas, Office of the Governor (ALL COUNCIL DISTRICTS) 3. M&C G-18946 - Authorize a Change in Use of Funds in the Amount of$80,000.00 Appropriated in Aviation's Fiscal Year 2017 Operating Budget, in the Municipal Airports Fund, from Contribution to Fund Balance to the Municipal Airports Capital Project Fund to Purchase Furniture for the Newly Renovated Meacham Administration Building and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 4. M&C G-18947 - Adopt Appropriation Ordinance in the Amount of $400,000.00 for the Eagle Mountain Water Treatment Plant Pump Station Number One Drive Replacement Project (COUNCIL DISTRICT 7) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11997 - Authorize Purchase Agreement for Elevator and Escalator Services with Premier Elevator Services, Inc., for an Annual Amount Up to $600,000.00 for the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C P-11998 - Authorize Execution of a Professional Services Contract with MasterWord Services, Inc., in a Combined Amount Up to $400,000.00 Per Year to Provide Translation Services in Specified Languages for City Departments (ALL COUNCIL DISTRICTS) Council Date: 2/14/2017 3. M&C P-11999 - Authorize Non-Exclusive Purchase Agreement for Park and Recreational Equipment, Shelter Equipment and Field Lighting Products, Using Cooperative Contracts for the Initial Combined Annual Amount Up to $750,000.00 for the Park and Recreation Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items - None D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28107 - Authorize Execution of a Second Agreement with Oncor Electric Delivery Company LLC, in an Amount Not to Exceed $65,272.17 for the Installation of Primary Cable in Customer Installed Conduit at the North Service Center, for a Total Project Not to Exceed $130,544.34 (2014 Bond Program) (COUNCIL DISTRICT 7) 2. M&C C-28108 - Adopt Appropriation Ordinance in the Amount of $53,259.00 for the Police Department's Participation in the Federal Bureau of Investigation's Tarrant County Safe Streets Task Force for Fiscal Year 2017 (ALL COUNCIL DISTRICTS) 3. M&C C-28109 - Authorize Execution of a Contract with Utility Service Co., Inc., in the Amount of $852,435.00 for the Caylor Ground Storage Tank Rehabilitation and Repaint Project, Provide for Project Management, Staff Time and Contingencies for a Total Project Amount of $952,435.00, Adopt Reimbursement Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) 4. M&C C-28110 - Authorize Execution of Amendment No. 5 to City Secretary Contract No. 28006, an Engineering Agreement with Dannenbaum Engineering Corporation, in the Amount of $149,012.00, for Sanitary Sewer Main 257 and 325 Middle and Upper Village Creek Parallel Relief Alignment Study and Design from Hemphill Street to West Rendon Crowley Road Project and Provide for Property Acquisition and Project Management Costs for a Revised Contract Amount of $1,469,778.28, and Adopt a Reimbursement Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 6 AND 8) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 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 Council Date: 2/14/2017 XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. RESOLUTION 1. A Resolution Waiving Fees for Stabilization of Historic Swift Wall on Northeast 23rd Street Attachment(s): Resolution - Attached (3).pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18948 - Approve Applications for Partial Approval of the Historic Site Tax Exemption for 1601 Alston Avenue, 1704 Lipscomb Street, 1823 6th Avenue, 2205 Alston Avenue and 1000 Bessie Street (COUNCIL DISTRICTS 8 and 9) C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15999 - Institute Annexation and Adopt Ordinance for Proposed City- Initiated Annexation of Approximately 19.77 Acres of Land in Tarrant and Denton Counties, Located in the Far North Planning Sector, East of IH-35W, North of Old Denton Road and Along Elizabethtown Cemetery Road (FUTURE COUNCIL DISTRICT 7) 2. M&C L-16000 - Institute Annexation and Adopt Ordinance for the City-Initiated Annexation of Approximately 9.75 Acres of Land in Tarrant County, Located in the Far Southwest Planning Sector, South of the Risinger Road and Crowley Road/FM 731 Intersection (FUTURE COUNCIL DISTRICT 6) 3. M&C L-16001 - Institute Annexation and Adopt Ordinance for the City-Initiated Annexation of Approximately 16.79 Acres of Land in Tarrant County, Located in the Far South Planning Sector, South of Crowley Cleburne Road and Along the West Side of Crowley Road/FM 731 (FUTURE COUNCIL DISTRICT 6) E. Planning & Zoning - None F. Award of Contract 1. M&C C-28111 - Authorize Execution of an Agreement with the United Way of Tarrant County in the Amount of $2,956,912.00 to Implement Action Items from Directions Home, the City's Ten Year Plan to Make Homelessness Rare, Short-Term and Nonrecurring (ALL COUNCIL DISTRICTS) 2. M&C C-28112 - Authorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs in an Amount Up to $7,000,000.00 for the 2017 Comprehensive Energy Assistance Program, a Federally Funded Program Sponsored by U.S. Department of Health and Human Services Designed to Provide Utility Payment Assistance and Energy Conservation Education for Low to Moderate Income Residents, Authorize Related Contracts, Adopt Appropriation Ordinance, and Waive Indirect Council Date: 2/14/2017 Cost (ALL COUNCIL DISTRICTS) 3. M&C C-28113 - Authorize Acceptance of 2017 Community Services Block Grant Funds, a Federally Funded Program Sponsored by U. S. Department of Health and Human Services to Support the Reduction of Poverty, the Revitalization of Low-Income Communities and the Empowerment of Low-Income Families and Individuals to Become Fully Self-Sufficient, in an Amount Up to $2,500,000.00 from the Texas Department of Housing and Community Affairs, Authorize Execution of Related Contracts, Adopt Appropriation Ordinance, and Waive Indirect Costs (ALL COUNCIL DISTRICTS) XV. ZONING HEARING 1. ZC-17-025 - (CD 3) - Philena Darrow Smith, 2601 Hartwood Drive; From: "A-10" One- Family To: Add HC "Historic and Cultural" Overlay (Recommended for Approval by the Zoning Commission) 2. ZC-17-028 - (CD 6) - City of Fort Worth Planning & Development: Annexation Area 47, Generally bounded by Risinger Road, Crowley Road/FM 731, Crowley Cleburne, UPRR; From: Unzoned To: "A-5" One-Family, "RV Zero Lot Line/Cluster and "I" Light Industrial (Recommended for Approval by the Zoning Commission) 3. ZC-17-029 - (CD 6) - City of Fort Worth Planning & Development, Annexation Area 48-1, 1600 block (odds) N. Crowley Road, 10400 Crowley Road; From: Unzoned To: "I" Light Industrial (Recommended for Approval by the Zoning Commission) 4. ZC-17-030 - (CD 7) - City of Fort Worth Planning & Development, Annexation Area 3-1, 14295, 14441 Old Denton Road, 9120 N. Tarrant; From: Unzoned To: "I" Light Industrial (Recommended for Approval by the Zoning Commission) 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: 2/14/2017