HomeMy WebLinkAbout2017/02/21-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 21, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Valerie Kitchens, Earth Changers International Ministries
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 14, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18949 - Adopt Resolution Authorizing an Increase of $100,000.00 in the
Total Amount to be Paid to the Law Firm of Kelly Hart & Hallman,
LLP, as Outside Legal Counsel for Legal Matters Relating to
Lawsuits Challenging the City's Game Room Ordinances for a
Total Amount of$300,000.00 (ALL COUNCIL DISTRICTS)
2. M&C G-18950 - Adopt Resolution Nominating the TTI, Inc., Distribution Center
Located at 3737 Meacham Boulevard as an Enterprise Project,
Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the
Texas Government Code (COUNCIL DISTRICT 4)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12000 - Authorize Non-Exclusive Purchase Agreements for Plumbing
Services with A&G Piping, Inc., Astar Heat and Air, Inc., Concept
Facilities Services, L.L.C., EEC Enviro Service Company, L.L.C.,
NPS National Plumbing Services, L.L.C. d/b/a O'Grady Plumbing
Services, Jackey R. Dunn Jr. d/b/a Romance Services, and
Sanders Plumbing, Inc., for a Combined Annual Amount Up to
$1,400,000.00 for the City of Fort Worth (ALL COUNCIL
DISTRICTS)
2. M&C P-12001 - Authorize Execution of a Contract with DataProse, LLC, Using a
Cooperative Contract in the Total Amount Up to $1,401,931.00
for the First Year for Utility Bill Printing and Mailing Services for
the Water Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16002 - Authorize Dedication of an Easement to Oncor Electric Delivery
Council Date: 2/21/2017
Company, LLC, for Electrical Equipment and Appurtenances for a
Total of 0.008 Acres of Land for Amon Carter Museum
(COUNCIL DISTRICT 7)
2. M&C L-16003 - Authorize Easements to Oncor Electric Delivery Company, LLC,
for Electrical Equipment and Appurtenances for a Total of 0.004
Acres of Land for the Alliance Runway Extension Project
(COUNCIL DISTRICT 7)
3. M&C L-16004 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in
0.047 Acres Located at 1305 East 3rd Street from Leslie Hollie
for the Live Oak Connector Project from East 4th Street to
Weatherford Street in the Amount of$15,000.00 and Pay
Estimated Closing Costs in the Amount Up to $1,000.00 for a
Total Cost of$16,000.00 (Grant Capital Federal Projects)
(COUNCIL DISTRICT 8)
4. M&C L-16005 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 3425 and 3427 North Harding Street for a Total Cost of
$23,496.67 to Juan Pulido, in Accordance with Section 34.05 of
the Texas Property Tax Code (COUNCIL DISTRICT 2)
5. M&C L-16006 - Authorize Sale of Fifteen Tax-Foreclosed Properties to Various
Purchasers in the Aggregate Amount of $183,262.11, in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Tax Code (COUNCIL
DISTRICTS 2, 3, 4, 5 and 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-3128 - Adopt Ordinance Vacating a Portion of West 7th Street to be
Replatted with the Adjoining Property for a New Mixed-Use
Development Within the Left Bank Project in the West Seventh
Urban Village (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28114 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 48582, a Community Facilities Agreement with
Bailey Boswell Marketplace LP, in the Amount of $968,393.60
Which Includes Additional City Participation in an Amount Not to
Exceed $554,813.51, to Construct West Bailey Boswell Road
from Wind River Drive to Old Decatur Road, and Adopt
Appropriation Ordinance (Transportation Impact Fee Funds)
(COUNCIL DISTRICT 7)
2. M&C C-28115 - Authorize Execution of Amendment to City Secretary Contract
No. 45586, Economic Development Program Agreement with
Clearfork Development Company, LLC, as Previously Amended,
to Extend the Completion Deadline for the First Phase of a
Mixed-Use Development to be Located Near the Southwest
Corner of West Vickery Boulevard and South Hulen Street
(COUNCIL DISTRICT 3)
3. M&C C-28116 - Authorize Execution of an Agreement with Revitalize Charging
Solutions, Inc., for a New Charging Station to be Located at the
Guinn School Complex Located at 1150 S. Freeway (COUNCIL
DISTRICT 8)
Council Date: 2/21/2017
4. M&C C-28117 - Authorize Acceptance of 2017 U.S. Department of Energy
Weatherization Assistance Program Grant Funds, a Federally
Funded Program Sponsored by the U.S. Department of Energy
Designed to Provide Assistance for Low to Moderate Income
Residents to Perform Home Modifications to Reduce Overall
Energy Costs from the Texas Department of Housing and
Community Affairs in an Amount Up to $400,000.00, Authorize
Execution of Related Contracts, Adopt Appropriation Ordinance
and Waive Indirect Costs (ALL COUNCIL DISTRICTS)
5. M&C C-28118 - Authorize Amendment to the Fiscal Year 2017 Public Events
Capital Improvement Plan Adopted January 13, 2016, Mayor and
Council Communication G-18914, to Increase Appropriations in
the Amount of $20,000.00 for the Motorized Partition Project and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
6. M&C C-28119 - Authorize Execution of Non-Exclusive Annual Contracts with
Intercon Environmental, Inc., Garrett Demolition, Inc., Eagle
Remediation Services, Inc., and Cactus Abatement and
Demolition, Inc., for Structural Demolition and Asbestos
Abatement Services for All City Departments at an Aggregate
Cost of $800,000.00 During Any One-Year Term (ALL COUNCIL
DISTRICTS)
7. M&C C-28120 - Adopt Uniform Emergency Medical Services Ordinance and
Authorize Execution of the Restated Interlocal Cooperative
Agreement for Ambulance Services By the Metropolitan Area
Emergency Medical Services Authority d/b/a Medstar (ALL
COUNCIL DISTRICTS)
8. M&C C-28121 - Ratify Emergency Contract with William J. Schultz, Inc. d/b/a
Circle "C" Construction Company, City Secretary No. 47978, in
the Final Amount of$531,867.00 for Emergency Work to Repair a
Forty-Two Inch Water Main Break Performed at Interstate
Highway 30 and Beach Street, and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 8)
9. M&C C-28122 - Authorize Execution of a Service Agreement with Oncor Electric
Delivery Company LLC, in an Amount Not to Exceed
$268,639.00 for the Upgrade of Oncor Substation at Rolling Hills
Water Treatment Plant and Adopt Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of the Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT
8)
10. M&C C-28123 - Ratify Emergency Contract with Conatser Construction TX, LP,
City Secretary No. 48413, in the Final Amount of$387,286.00 for
Emergency Sanitary Sewer Repair Work Performed on Trinity
Park Fifty-Four Inch Sanitary Sewer Collapse, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
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 Cowtown Marathon
Council Date: 2/21/2017
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. RESOLUTION
1. A Resolution Supporting the City of Fort Worth's Application for North Central Texas
Council of Governments Transportation Alternatives Set Aside Program Call for $4 Million
for Various City Projects and Committing $1 Million in Transportation Grant Match Funding
Authorized in the Voter Approved 2014 Capital Improvement Program
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18951 - Approve Applications for Partial Approval of the Historic Site Tax
Exemption for 1701 Fairmount Avenue, 100 Bryan Avenue, 1914
6th Avenue, 1512 Hurley Avenue, 104 East Exchange Avenue,
2408 North Main Street, 2404 North Main Street, 101 West
Exchange Avenue, 115 West Exchange Avenue, 124 West
Exchange Avenue, 2520 Rodeo Plaza, 100 East Exchange
Avenue, and 1709 South Adams Street (COUNCIL DISTRICTS 2
and 9)
2. M&C G-18952 - Consider and Adopt Resolutions of Support for 2017 Housing Tax
Credit Applications, Approve Commitment of Development
Funding and Adopt Resolution Determining Columbia
Renaissance Square II-Senior Contributes More Than Any Other
Development to the Concerted Revitalization Efforts of the City
(COUNCIL DISTRICTS 3, 7, 8 and 9)
3. M&C G-18953 - Approve Property Management Department's Five-Year Capital
Improvement Plan (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28124 - Authorize Execution of Economic Development Program
Agreement with the HOA Hotels, LLC, for a Hotel, Restaurant,
and Retail Building Located at 3300 Camp Bowie Boulevard
(COUNCIL DISTRICT 7)
2. M&C C-28125 - Authorize Acceptance of a Grant from the Texas Department of
Housing and Community Affairs for the 2017 Low-Income
Council Date: 2/21/2017
Housing Energy Assistance Program, a Federal Funded Program
Sponsored by the U.S Department of Health and Human
Services Designed to Provide Assistance for Low to Moderate
Income Residents to Lower Home Energy Costs in an Amount Up
to $2,000,000.00, Authorize Related Contracts, Adopt
Appropriation Ordinance and Waive Indirect Costs (ALL
COUNCIL DISTRICTS)
3. M&C C-28126 - Authorize Execution of Amendment No. 7 to City Secretary
Contract No. 35341, an Engineering Services Agreement with
Transystems Corporation Consultants in the Amount Not to
Exceed $160,000.00 and an Underpass Agreement with Union
Pacific Railroad Company in the Amount Not to Exceed
$4,300,000.00 for the Hemphill/Lamar Street Project from
Lancaster Avenue to West Vickery Boulevard (COUNCIL
DISTRICT 9)
4. M&C C-28127 - Authorize Execution of a Professional Services Agreement with
Elements of Architecture, Inc., in the Amount of $350,000.00, to
Conduct an Assessment of Facility Conditions at the Fort Worth
Botanic Garden (COUNCIL DISTRICT 7)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (CITYIL CONFERENCE ROOM, CITY HALL, ROOM 290) - 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(a),FortWorth Texas.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: 2/21/2017