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Home My WebLink About2017/05/09-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 9, 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Karl B. Travis, First Presbyterian Church 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 CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF MAY 2, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19001 - Authorize Waiving Building and Trade Permit Fees for the Construction of Casa Manana Additions Authorized by Mayor and Council Communication C-27987 (COUNCIL DISTRICT 9) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12038 - Authorize Execution of Interlocal Participation Agreements with GoodBuy Purchasing Cooperative and National Cooperative Purchasing Alliance for the Purchase of Goods and Services (ALL COUNCIL DISTRICTS) 2. M&C P-12039 - Authorize Amendment to an Existing Purchase Agreement for Medical Gear with Chinook Medical Gear Annual Amount Up to $181,000.00 (ALL COUNCIL DISTRICTS) 3. M&C P-12040 - Amend Mayor and Council Communication to Rescind the Award of an Integrated Tractor and Mower from Austin Turf & Tractor and Award to Deere & Company in an Amount of $87,682.00, Using a Cooperative Contract for the Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS) 4. M&C P-12041 - Authorize Non-Exclusive Purchase Agreement with Lighthouse Uniform Inc., Doyle & Hamilton, Inc. d/b/a Red Dog Studios, JHDIII Consulting LLC, and Impact Promotional Services, LLC d/b/a Got You Covered Uniforms LLC, for Firefighter Uniforms, Clothing and Accessories for the Fire Department in the Total Amount Up to $800,000.00 for the First Year (ALL COUNCIL DISTRICTS) 5. M&C P-12042 - Authorize Non-Exclusive Purchase Agreements with Impact Promotional Services, LLC, Red The Uniform Tailor Incorporated, Council Date: 5/9/2017 and M-Pak, Inc., for Police Uniforms and Equipment for the Police, Code Compliance, Transportation and Public Works, and Water Departments for a Combined Amount Up to $937,500.00 Annually (ALL COUNCIL DISTRICTS) 6. M&C P-12043 - Authorize Non-Exclusive Purchase Agreements with Innovative Soil Solution LLC, Hanes Geo Components (a Division of Leggett and Platt) and Southwest Geo-Solutions, Inc., for Erosion Blankets and Turf Mats for a Total Amount Up to $160,000.00 for the First Year for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 7. M&C P-12044 - Authorize Non-Exclusive Purchase Agreements with Daco Fire Equipment, Metro Fire Apparatus Specialists, Inc., and Municipal Emergency Services, Inc., for a Combined Amount Up to $275,000.00 to Provide Self-Contained Breathing Apparatus, Parts and Repair for the Fire Department (ALL COUNCIL DISTRICTS) 8. M&C P-12045 - Authorize Purchase of Five Fire Trucks from Chastang Enterprises, Inc. d/b/a Chastang Ford, and Metro Fire Apparatus Specialist Inc., for a Combined Amount of$2,963,363.00, Using a Cooperative Contract for the Fire Department (ALL COUNCIL DISTRICTS) 9. M&C P-12046 - Authorize Amendment to an Existing Purchase Agreement with Ener-Tel Services I, LLC, for Pan-Tilt-Zoom Cameras for the Transportation and Public Works Department, Using a Cooperative Contract for an Amount Up to $600,000.00 Annually (ALL COUNCIL DISTRICTS) 10. M&C P-12047 - Authorize Purchase of Eight Fire Trucks from DACO Fire Equipment and Metro Fire Apparatus Specialists Inc., for a Combined Amount of $6,487,034.00, Using a Cooperative Contract for the Fire Department (ALL COUNCIL DISTRICTS) 11. M&C P-12048 - Authorize Purchase of Four Forklifts from Rowan Cornil, Inc. d/b/a Sunbelt Industrial Trucks, in an Amount Up to $116,287.00, Using BuyBoard Cooperative Purchasing Agreement Through the Property Management Department (ALL COUNCIL DISTRICTS) 12. M&C P-12049 - Ratify Emergency Purchases of Vita-D-Chlor Tablets from HD Supply Waterworks, LTD, in the Amount of $49,056.00 and Ferguson Enterprises d/b/a Pollard Water in the Amount of $299,523.60 for a Total Expenditure of $348,579.60 for Emergency Low Water Disinfectant Level Flushing in North Fort Worth for the Water Department (COUNCIL DISTRICT 4) C. Land - Consent Items 1. M&C L-16032 - Authorize Execution of a Second Amendment to Tract 22 Lease Agreement with Tarrant Regional Water District for Leased Premises Located at 1000 Calvert Street, Fort Worth, Texas, for Use by the Police Department (COUNCIL DISTRICT 2) 2. M&C L-16033 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 310 North Harding Street for a Total Cost of$17,256.80 to Daniel Luevanos, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 9) Council Date: 5/9/2017 3. M&C L-16034 - Authorize Direct Sale of Seven Tax-Foreclosed Properties Located at 2008 Brookes Street, 1415 Illinois Avenue, 3203 Pearl Avenue, 3217 Pearl Avenue, 2719 Ross Avenue, 2603 Houston Street and 1151 NW 34th Street for a Total Purchase Price of $49,674.80 to the City of Fort Worth, in Accordance with Section 34.05 of the Texas Property Tax Code, Authorize Purchase of the Properties for Various Park Expansions, Adopt Appropriation Ordinance and Dedicate Properties as Parkland (COUNCIL DISTRICTS 2 and 8) 4. M&C L-16035 - Authorize Sale of Three Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of $49,214.00, in Accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 5 and 8) 5. M&C L-16036 - Accept Dedication of Approximately 33.958 Acres of Land and Facility Improvements from Sendera Ranch Master Association, Inc., and Sendera Ranch Homeowners Association, Inc., for Sendera Ranch Park (COUNCIL DISTRICT 7) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28222 - Authorize Execution of a Communications System Agreement with the Cresson Volunteer Fire Department, Inc., for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-28223 - Authorize Execution of a Communications System Agreement with the U.S. Army Corps of Engineers, Grapevine Lake for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 3. M&C C-28224 - Authorize Execution of an Interlocal Agreement with Tarrant County in the Amount of $500,000.00, Authorize Execution of a Community Facilities Agreement with Fort Worth Everman/Risinger Development, LLC, in the Amount of $812,620.00 for the Construction of West Everman Parkway from Cameron Hill Point to Sheridan Road, with City Participation in an Amount Not to Exceed $500,000.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) 4. M&C C-28225 - Rescind Approval of Mayor and Council Communication C- 28053, Which Authorized Execution of Unit Price Contracts with Stripe-A-Zone, Inc., and TRP Construction Group Each in an Amount Up to $1,250,000.00 for Task Order Construction Services for the Placement of New Pavement Markings/Striping and Related Construction Components (ALL COUNCIL DISTRICTS) 5. M&C C-28226 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 47243, an Intergovernmental Cooperative Council Date: 5/9/2017 Reimbursement Contract with the Texas Commission on Environmental Quality in the Amount of $70,000.00 for a Total Contract Amount of $105,000.00 for the Operation of Local Air Pollution Monitors, Apply Indirect Costs at Approved Percentage Rate and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 4 and 7) 6. M&C C-28227 - Authorize Execution of Amendment No. 5 to City Secretary Contract No. 45912, an Intergovernmental Cooperative Reimbursement Contract with the Texas Commission on Environmental Quality in the Amount of $36,101.67 for a Total Contract Amount of $144,406.68, for the Operation of Local Air Pollution Monitors, Apply Indirect Costs at Approved Percentage Rate and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 7. M&C C-28228 - Authorize Execution of Change Order No. 6 to City Secretary Contract No. 46954 with The Lane Construction Corporation in the Amount of $495,664.00 for Construction of Runway Extensions for Runway 16L/34R, Runway 16R/34L, Taxiway Alpha and Lighting Rehabilitation Work at Fort Worth Alliance Airport Which Increases the Total Cost of Phase I of the Construction Project to $36,460,076.37 (COUNCIL DISTRICT 7) 8. M&C C-28229 - Authorize Execution of the Second Renewal of City Secretary Contract No. 46046 with Insituform Technologies, LLC, in the Amount of $800,000.00 for Sanitary Sewer Cured-in-Place Pipe, Contract No. 2014 for Trenchless Rehabilitation of Sanitary Sewer Mains at Various Locations Throughout the City of Fort Worth, Provide for Staff Cost and Contingencies for a Total Amount of$850,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 9. M&C C-28230 - Authorize Execution of Change Order No. 5 in the Amount of $115,832.23 and the Addition of 363 days to City Secretary Contract No. 45893 with Jackson Construction, Ltd, for a Revised Contract Amount of $2,182,383.05 for Water and Sanitary Sewer Main Relocations for SH-121T, Chisholm Trail Parkway f/k/a Southwest Parkway, Part 25 from FM 1187 to Dirks Road, Located in the Villages of Sunset Pointe Neighborhood and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6) 10. M&C C-28231 - Authorize Transfer of Funds from the Special Purpose Fund to the Special Donations Capital Projects Fund, Authorize Execution of Construction Contract with Raydon, Inc., in the Amount of $425,181.80 for Road and Parking Improvements in Trinity Park and Provide for Additional Project Costs and Contingencies in the Amount of $61,521.16 for a Total Construction Cost of $486,702.96 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. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF Council Date: 5/9/2017 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 Authorizing the Creation of a Multijurisdictional Local Government Corporation with the City of Dallas and Other Local Government Entities for the DFW Core Express High-Speed Rail Connection Between the City of Fort Worth and the City of Dallas and Authorizing Related Interlocal Agreement Attachment(s): Resolution - Attached.pdf 2. Consenting to Legislation Granting Road Powers to Far North Fort Worth Municipal Utility District No. 1 of Tarrant and Wise Counties Attachment(s): Resolution - Attached2.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19002 - Adopt Thirtieth Supplemental Ordinance Authorizing the Issuance of City of Fort Worth, Texas Water and Sewer Revenue Refunding and Improvement Bonds, Series 2017A, In An Aggregate Principal Amount Not to Exceed $120,000,000; Establishing Parameters With Respect to the Sale of the Bonds; Delegating to the Designated City Officials the Authority to Effect the Sale of Bonds; Approving Escrow Agreement; and Enacting Other Provisions Relating to the Subject; and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) 2. M&C G-19003 - Authorize Acceptance of the Donation of Seventy Animal Oxygen Mask Kits from Troop 119 of the Dog Scouts of America Valued in the Amount of $3,850.00 for Use by the Fort Worth Fire Department (ALL COUNCIL DISTRICTS) 3. M&C G-19004 - Adopt Water and Wastewater Capital Improvements Plan Citizen Advisory Committee Semi-Annual Progress Report on the Collection and Expenditure of Water and Wastewater Impact Fees (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services 1. M&C P-12050 - Authorize Non-Exclusive Purchase Agreements with JJG Development, LLC, and Tex Op Construction, LP, for a Combined Amount Up to $1,720,000.00 to Provide Asphalt and Concrete Milling Services for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 2. M&C P-12051 - Authorize Purchase Agreement with Morrison Supply Company for a Total Amount Up to $2,000,000.00 for the First Year for Smart Flush Program for the Water Department (ALL COUNCIL Council Date: 5/9/2017 DISTRICTS) D. Land - None E. Planning & Zoning 1. M&C PZ-3131 - Authorize Initiation of Rezoning for Certain Properties Located in the Lake Arlington Area, in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 5) 2. M&C PZ-3132 - Authorize Initiation of Rezoning for Certain Properties Located in the Marine Creek Ranch Neighborhood, in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 2) F. Award of Contract 1. M&C C-28232 - Authorize Execution of a Professional Services Agreement with Presidio Networked Solutions Group, LLC, in the Amount Not to Exceed $6,994,000.00 to Complete Phase Two of the Network Infrastructure and Telephone System Replacement Project for the Information Technology Solutions Department, Using Cooperative Contracts (ALL COUNCIL DISTRICTS) 2. M&C C-28233 - Authorize Execution of a Contract with Peachtree Construction, Ltd., in the Amount of $1,176,955.50 for the Hot Mix Asphaltic Concrete Surface Overlay 2017-10 Project to Reconstruct Five Residential Street Segments in Eligible Low- and Moderate- Income Neighborhoods, and Provide for Staff and Other Project Costs for a Total Project Amount of $1,329,955.50 (COUNCIL DISTRICTS 8 and 9) 3. M&C C-28234 - Authorize Execution of a Unit Price Contract with TRP Construction Group in the Amount Up to $4,000,000.00 for Task Order Construction Services for the Placement of New Pavement Markings/Striping and Related Construction Components (ALL COUNCIL DISTRICTS) 4. M&C C-28235 - Authorize Execution of a Unit Price Contract with Bean Electrical, Inc., in the Amount up to $3,850,000.00 for Task Order Construction Services for the Placement of New School Zone and Neighborhood Traffic Calming/Safety Components (ALL COUNCIL DISTRICTS) 5. M&C C-28236 - Authorize Execution of a Construction Contract with Ehrlich Design Builders, Inc., in an Amount Not to Exceed $2,353,228.00, Including 7.5 Percent for the Owner's Construction Allowance for the Police Tactical Center Renovation for a Total Anticipated Project Cost of $3,282,126.00 (CCPD Funded) (COUNCIL DISTRICT 8) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B XVII. ADJOURNMENT Council Date: 5/9/2017 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 ADAk ortWorthTexas.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: 5/9/2017