HomeMy WebLinkAbout2017/05/16-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 16, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Michael Dean, Travis Avenue Baptist 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 9, 2017
V. ADMINISTRATION OF OATH OF OFFICE TO MAYOR ELECT BETSY PRICE AND COUNCIL
MEMBERS ELECT BRIAN BYRD, CARY G. MOON, GYNA BIVENS, JUNGUS JORDAN,
DENNIS SHINGLETON, KELLY ALLEN GRAY AND ANN ZADEH
VI. REMARKS AND INTRODUCTIONS BY MAYOR BETSY PRICE AND COUNCIL MEMBERS
BRIAN BYRD, CARY G. MOON, GYNA BIVENS, JUNGUS JORDAN, DENNIS SHINGLETON,
KELLY ALLEN GRAY AND ANN ZADEH
VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
IX. 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-19005 - Adopt Resolution Nominating Dillard Texas Four-Point, LLC,
Located at 4501 North Beach Street as an Enterprise Project,
Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the
Texas Government Code (COUNCIL DISTRICT 4)
2. M&C G-19006 - Authorize Execution of Interlocal Agreements with Tarrant
County, Texas, Approving Nomination by Tarrant County of
Higginbotham Insurance Agency, Inc., and Alcon Research, Ltd.,
as Enterprise Projects, Pursuant to the Texas Enterprise Zone
Act, Chapter 2303 of the Texas Government Code (COUNCIL
DISTRICTS 8 and 9)
3. M&C G-19007 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Agriculture in an Amount Up to
$950,000.00 for the 2017 Summer Food Service Program, a
Federally Funded Program Sponsored by the United States
Department of Agriculture to Provide Nutritious Meals to Children
When Schools are Not in Session, Authorize Related Contracts,
Adopt Appropriation Ordinance, and Waive Indirect Costs (ALL
COUNCIL DISTRICTS)
4. M&C G-19008 -
Adopt Ordinance Approving Negotiated Settlement and
Establishing Maximum Permitted Rates and Charges that Atmos
Council Date: 5/16/2017
Energy Corporation d/b/a Atmos Energy Corporation, Mid-Tex
Division, May Assess Customers in the City of Fort Worth
Effective June 1, 2017 (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12052 - Authorize Non-Exclusive Purchase Agreements with All Pro
Motors Inc. d/b/a 6th Gear Auto Sales and RLB Sales and
Leasing, LLC, for Used Vehicles in an Amount Up to
$1,125,000.00 for the Police Department Through the Property
Management Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16037 - Authorize Assignment of Option Contract for 1.874 Acres Located
in the CentrePort Area from CentrePort TRS Venture, Inc., to TKL
Real Estate Investment, Inc., Authorize Execution of a General
Warranty Deed Conveying Approximately 1.874 Acres of Land to
TKL Real Estate Investment, Inc., and Accept Avigation
Easement and Release from TKL Real Estate Investment, Inc.
(COUNCIL DISTRICT 5)
2. M&C L-16038 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
2500 Martin Luther King Freeway for a Total Cost of $47,690.00
to LJM Ventures, LLC, in Accordance with Section 34.05 of the
Texas Property Tax Code (COUNCIL DISTRICT 8)
3. M&C L-16039 - Authorize Direct Sale of Tax-Foreclosed Property Located at
3113 Roosevelt Avenue for a Total Cost of $11,507.00 to Albert
Ramirez, in Accordance with Section 34.05 of the Texas Property
Tax Code (COUNCIL DISTRICT 2)
4. M&C L-16040 - Authorize Sale of Thirty-Nine Tax-Foreclosed Properties to
Various Purchasers in the Aggregate Amount of $359,894.28, in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Tax Code (COUNCIL
DISTRICT 5)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-28237 - Authorize Execution of an Artwork Commission Agreement with
Gregory Beck in the Amount of $39,213.75 for Fabrication and
Installation for Artwork at the East Division Police Station, 5650
East Lancaster Avenue, Fort Worth, Texas (COUNCIL DISTRICT
5)
2. M&C C-28238 - Authorize Execution of an Agreement in the Amount of
$285,106.00 with PFM Group Consulting LLC, PFM Financial
Advisors LLC, and PFM Asset Management LLC for Actuarial
and Consulting Services Related to the City's Retiree Benefits
(ALL COUNCIL DISTRICTS)
3. M&C C-28239 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 47926 with Intermountain Slurry Seal, Inc., in the
Amount of $109,328.57 for Additional Level Up Materials
Required on Various Street Segments and Additional Coat of
Council Date: 5/16/2017
Micro Surfacing Required on a Section of Sycamore School Road
for a Revised Contract Amount of $873,510.04 and Provide for
Project Management Costs in the Amount of $87,000.00 for a
Revised Project Amount of $960,510.04 (COUNCIL DISTRICTS
2, 6, 8 and 9)
4. M&C C-28240 - Authorize Execution of Amendment No. 1 for Each of Three City
Secretary Contracts: City Secretary Contact No. 46504 a
Professional Services Agreement with VRX, Inc., City Secretary
Contract No. 47905, a Professional Services Agreement with
Halff Associates, and City Secretary Contract No. 47884, a
Professional Service Agreement with Kimley-Horn and
Associates (2014 BOND PROGRAM) (ALL COUNCIL
DISTRICTS)
5. M&C C-28241 - Authorize Execution of a Uniform Wholesale Wastewater
Agreement with Various Municipalities/Authorized Entities (ALL
COUNCIL DISTRICTS)
X. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
XI. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Certificate of Recognition for Dave Camp
2. Certificate of Recognition for Sharon Rice
3. Certificate of Recognition for William Broderick
XII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XIII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XIV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19009 - Adopt Ordinance Authorizing Issuance and Approving Sale of
Tax Notes in the Principal Amount of $23,085,000.00 for the
Purpose of Paying Obligations for Construction and for Purchase
of Materials and Land Rights for Relocation of Trail Drive, for
Relocation of the Park Service Center, and for Transportation
Projects and Paying Costs of Issuance; Authorizing Execution of
All Related Documents; and Ordaining Related Matters and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
2. M&C G-19010 - Adopt Resolution Stating the City of Fort Worth Elects to Remain
Eligible to Participate in Property Tax Abatement as Authorized
by Chapter 312 of the Texas Tax Code and Establishing an
Amended Neighborhood Empowerment Zone Tax Abatement
Policy (ALL COUNCIL DISTRICTS)
Council Date: 5/16/2017
3. M&C G-19011 - Authorize Acceptance of the Donation of One Rowing Machine
from Fit Supply, LLC, Valued in the Amount of $1,500.00 for the
Fort Worth Fire Department (COUNCIL DISTRICT 2)
C. Purchase of Equipment, Materials, and Services
1. M&C P-12053 - Authorize Purchase of Sixteen Certified Police Motorcycles from
Retail Motorcycle Ventures, Inc. d/b/a BMW Motorcycles of North
Dallas in an Amount Up to $431,648.00 for the Police Department
Through the Property Management Department (ALL COUNCIL
DISTRICTS)
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28242 - Authorize Meet and Confer Agreement Between City of Fort
Worth, Texas and Fort Worth Police Officers Association to
Expire September 30, 2020 (ALL COUNCIL DISTRICTS)
2. M&C C-28243 - Authorize Amendment No. 1 to the Construction Manager-At-Risk
Agreement with Haydon Building Corp. to Establish a Total
Guaranteed Maximum Price of $17,092,000.00, Inclusive of a
Construction Phase Fee of Eight Percent for the Construction
Phase Portion of the Construction of Montgomery Street from
Camp Bowie Boulevard to Interstate Highway 30 and the
Construction of the Eastern Arlington Heights Drainage
Improvements Along Bryce Avenue from Montgomery Street to
Sutter Street, Authorize Funding for the Construction Phase
Portion of the Project, as Amended, in the Amount of
$17,092,000.00, Provide for Allowances and Additional
Construction Services Costs for a Total Construction Cost in the
Amount of $18,808,000.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 7)
3. M&C C-28244 - Authorize Execution of a Contract with Jackson Construction,
Ltd., in an Amount Up to $4,319,628.00 for Old Decatur Road
Reconstruction from IH-820 to Angle Avenue (CO2014) and
Provide for Additional Project Costs for a Total Project Budget of
$10,186,139.07 to Include Contingency, Staff Costs and Potential
Incentive Award, and Adopt Appropriation Ordinances (2014
BOND PROGRAM) (COUNCIL DISTRICT 2)
4. M&C C-28245 - Authorize Execution of an Interlocal Agreement with Tarrant
County in an Amount Not to Exceed $2,800,000.00 for
Construction of the Trail Drive Extension Project, Authorize
Execution of a Design Procurement Agreement With the Bass
Foundation, LLC, in an Amount Not to Exceed $1,255,000.00 for
the Design of Trail Drive from University Drive to Lancaster
Avenue, Adopt Resolution in Support of Future Funding of the
Trail Drive Extension Project and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 9)
5. M&C C-28246 - Authorize Execution of a Construction Contract with Denco CS
Corporation in an Amount Not to Exceed $4,770,611.10,
Council Date: 5/16/2017
Including $332,833.33 for the Owner's Construction Allowance,
for the Construction of Golden Triangle Branch Library for a Total
Anticipated Project Cost of $9,150,000.00 (2014 BOND
PROGRAM) (COUNCIL DISTRICT 4)
6. M&C C-28247 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45163, an Engineering Services Agreement with
Garver, LLC, in the Amount of $176,810.00 for Construction
Management Services; Authorize Execution of a Construction
Agreement with The Anchor Group, Inc., in an Amount Not to
Exceed $1,420,709.38 and Provide for Contingency for a Total
Construction Cost of $1,523,190.00 for the Meacham Airport
Fencing Improvements Project (COUNCIL DISTRICT 2)
7. M&C C-28248 - Authorize Execution of a Contract with S.J. Louis Construction of
Texas, Ltd., in the Amount of $1,366,498.00 for Northside II 48-
Inch Water Main Trench Backfill Replacement and Pavement
Repair Located on High School Drive from Timberland Boulevard
to North of Ridgeview Circle, Provide for Project Costs, Testing
and Contingencies for a Total Project Amount of $1,533,498.00,
Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
XVI. ZONING HEARING
1. ZC-17-050 - (CD 8) - Total E & P USA Barnett, LLC, 2212 E. 4th Street; From: PD310
Planned Development/Specific Use for multifamily and commercial subject to 37 acres of
multifamily residential at a density of 30-36 units per acre, 7 acres of multifamily residential
at a density of 30-50 units per acre, 12.5 acres of retail, restaurant and commercial; site
plan required To: "PD/SU" Planned Development/Specific Use for natural gas line
compressor; site plan included(Recommended for Approval by the Zoning
Commission)
2. ZC-17-071 - (CD 7) - Carreel Family Trust, Scott Goat Farm, LLC, 4851 & 4901 Scott
Road; From: "B" Two-Family To: "UR" Urban Residential (Recommended for Approval by
the Zoning Commission)
3. ZC-17-075 - (CD 5) - Squaretop Partners, LP, 2601 Greenbelt Road, 10301 Trammel Davis
Road; From: "OV Floodplain To: Planned Development/Specific Use including: day care
center; government office facility; health services facility including doctor's office or medical
clinic; electric power substation (SE); telecommunications antenna (SE);
telecommunications tower (SE); utility transmission or distribution line; health or recreation
club; restaurant, cafe or cafeteria; offices; convenience store; parking area or garage,
commercial or auxiliary; assembly of pre-manufactured parts for helicopters; machine
shops; manufacture of aluminum or metals; outdoor storage; paint mixing or spraying;
sheet metal shop; warehouse or bulk storage; welding shop; galvanizing, sheet or structural
shapes; manufacture of helicopters; manufacture of dies, cores, die-casting molds; metal
stamping, dyeing, shearing or punching; helistop landing area; executive offices and
supporting operations for a corporate office; U.S. government personnel (customer);
integrated systems installation; electrical wire assembly; helicopter modification &
assembly; metal rotor blade manufacturing; painting operations; engineering research &
development; unmanned vehicle assembly; government helicopter delivery; composite
parts/blade manufacturing; material storage; tooling manufacturing; engineering process
labs; flight simulators; satellite antenna (dish); residence for security purposes; and
helicopter flight training facility; site plan waiver recommended (Recommended for
Approval by the Zoning Commission)
Council Date: 5/16/2017
4. ZC-17-079 - (CD 7) - Alfonso Aceves Estate, 2801, 2804, 2808, 2813, 2817 Weisenberger
Street; From: "A-5" one-Family To: "UR" Urban Residential (Recommended for Approval
by the Zoning Commission)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT B
XIX. 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],Fort Worth 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: 5/16/2017