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Home My WebLink About2017/06/13-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 13, 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Dale Shorter, Harvest Assembly of God 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OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF JUNE 6, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19021 - Authorize Application for and Acceptance of, if Awarded, Funds in the Amount Up to $60,000.00 from the Sid W. Richardson Foundation, United Way-Capital One, Wal-Mart Community Foundation, Texas Health Resources, Fort Worth Independent School District, Crowley Independent School District, Tarrant County College District, and Other Organizations for the Community Action Partners' Rising Stars Youth Leadership Academy and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 2. M&C G-19022 - Authorize Purchase of Sixty Driver Speed Feedback Signs from Paradigm Traffic Systems, Inc. in the Amount of $167,100.00, Using a Cooperative Contract for the Transportation and Public Works Department for the Installation of Electronic "Your Speed" Signage City-Wide for Speed Control Purposes (ALL COUNCIL DISTRICTS) 3. M&C G-19023 - Authorize Acceptance of Funds from La Vida Urban Living, LLC, in the Amount of $35,624.00 to Provide Additional Funds for the Near Southside Medical District Water and Sanitary Sewer Main Improvements Project, Authorize Transfer of Funds in the Stormwater Capital Projects Fund to the Council District 9 Street Repair and Reconstruction Project and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9) 4. M&C G-19024 - Authorize Temporary Closure of the Intersection of Cromwell Marine Creek Road at Marine Creek Parkway from June 6, 2017 Through August 15, 2017 (COUNCIL DISTRICT 7) B. Purchase of Equipment, Materials, and Services - Consent Items Council Date: 6/13/2017 1. M&C P-12059 - Authorize Purchase Agreement with HD Supply Waterworks, LTD for Lead-Free Brass and Ductile Iron Fittings for a Total Amount Up to $615,000.00 for the First Year for the Water Department (ALL COUNCIL DISTRICTS) 2. M&C P-12060 - Authorize Amendment to Existing Purchase Agreements with RHeron, Inc., Loomex Industrial Services, LLC, and Southwest Industrial Services, Inc., to Increase the Agreement Amount by $150,000.00 for a New Annual Amount Up to $250,000.00 for Machine Shop Services and Fabrication for the Water Department (ALL COUNCIL DISTRICTS) 3. M&C P-12061 - Authorize Utilization of Cooperative Purchasing Agreements for Goods and Services Between the City of Fort Worth, Local Governments and Local Cooperative Organizations Authorized by the Texas Local Government Code (ALL COUNCIL DISTRICTS) 4. M&C P-12062 - Authorize Amendment to Existing Cooperative Agreement for Public Safety Supplies and Equipment to Increase the Amount by $100,000.00 for a New Annual Amount Up to $5,105,000.00 and to Add FarrWest Environmental Supply, Inc., as a Supplier (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16043 - Authorize Sale of Forty-Three Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of $608,489.74, 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, 8 and 9) 2. M&C L-16044 - Authorize Execution of a Temporary Workspace and Access Agreement in the Amount of $5,500.00 with Mark of Excellence Pizza Company d/b/a Domino's for the Use of a Portion of the Surface of Sylvania Park for a Period of 120 Days (COUNCIL DISTRICT 4) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28268 - Authorize Execution of an Artwork Commission Agreement with Beliz Brother, in the Amount of $297,260.33 for Fabrication, Installation and Contingencies for Artwork at the Bob Bolen Public Safety Complex (COUNCIL DISTRICT 9) 2. M&C C-28269 - Authorize Acceptance of a Grant from Reliant Energy Retail Services, LLC, in an Amount Up to $100,000.00 to Provide Assistance to Eligible Reliant Energy Customers, Authorize Execution of Agreement with Reliant Energy Retail Services, LLC, for the CARE Program and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 3. M&C C-28270 - Authorize Expenditure in the Amount of $572,299.00 of Urban Development Action Grant Miscellaneous Revenue in the Form of a Forgivable Loan to Texas Wesleyan University for the Renovation of Three Storefront Retail Spaces Located at 3012, Council Date: 6/13/2017 3014, 3016 East Rosedale Street and the Construction of Parking Lots to be Located at 3000 and 3016 East Rosedale Street, Authorize Execution of a Loan Agreement and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) 4. M&C C-28271 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 48358 with JLB Contracting, LLC., in the Amount of $221,900.00 to Include the Rehabilitation of Cain Court and Sidewalks on South Edgewood Terrace Thereby Increasing the Contract Amount to $1,221,900.00, Provide for Added Staff and Project Costs and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 5 and 8) 5. M&C C-28272 - Authorize Execution of Amendment to Lease Agreement with the Southwestern Exposition and Livestock Show for Use of Will Rogers Memorial Center to Provide for Construction and Donation by Lessee of Certain Improvements to the Facility and Authorize Rent Credit to Lessee in the Amount of One-Half the Cost of Improvements Not to Exceed $300,000.00 (COUNCIL DISTRICT 7) 6. M&C C-28273 - Authorize Execution of a Consent to Deed of Trust to Facilitate the Construction of a New Hangar Facility for Lease Site W3 with Marline Aviation, LLC, at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 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 Certificate of Recognition to Carter Riverside High School JROTC: Dreaming Forward Riverside 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. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19025 - Conduct Public Hearing and Adopt Ordinance Designating Property at 4900 W. Vickery Boulevard as Tax Abatement Reinvestment Zone No. 95, City of Fort Worth, Texas, for Expansion of an Existing Medical Manufacturing Facility for Smith & Nephew, Inc. (COUNCIL DISTRICT 3) (PUBLIC HEARING) a. Report of City Staff Council Date: 6/13/2017 b. Citizen Presentations c. Council Action 2. M&C G-19026 - Conduct Public Hearing on the Application by Cl Affordable Preservation, LP, an Affiliate of Texas Housing Foundation, to the Texas Department of Housing and Community Affairs for Non-Competitive Housing Tax Credits for the Proposed Acquisition and Rehabilitation of Casa, Inc., Located at 3201 Sondra Drive, Adopt Resolution of No Objection to the Application, Adopt Resolution Declaring a Need for and Authorizing the Texas Housing Foundation to Exercise its Powers Within the Territorial Boundaries of the City of Fort Worth and Authorizing a Cooperation Agreement Between the City and the Texas Housing Foundation (COUNCIL DISTRICT 9) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-12063 - Authorize Non-Exclusive Purchase Agreements with Multiple Vendors Participating in the Vehicle Equipment Repair List for the Property Management Department for a Combined Amount Up to $5,000,000.00 for the First Year (ALL COUNCIL DISTRICTS) D. Land 1. M&C L-16045 - Conduct Public Hearing and Authorize the Use of a Portion of Anderson Park for the Purpose of Installing Sanitary Sewer and Storm Drainage Infrastructure Improvements in Anderson Park and Authorize Execution of a 120-Day Temporary Access Permit and Workspace License Agreement with Impression Homes LLC (COUNCIL DISTRICT 2) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Planning & Zoning - None F. Award of Contract 1. M&C C-28274 - Authorize Execution of Enhanced Community Facilities Agreement with American Airlines, Inc., in an Amount Not to Exceed $950,000.00 for the Construction of Deceleration Lanes, Signaling and Sidewalk and Street Lights Improvements on Trinity Boulevard and American Boulevard (COUNCIL DISTRICT 5) 2. M&C C-28275 - Authorize Execution of Economic Development Program Agreement with NTP 35 LP or an Affiliate for a Mixed-Use Development to be Located at the Intersection of Interstate Highway 35W and U.S. Highway 287 (COUNCIL DISTRICT 7) Council Date: 6/13/2017 3. M&C C-28276 - Authorize Execution of Interlocal Agreements with Various Municipalities and Other Governmental Entities for Participation in the Environmental Collection Center Household Hazardous Waste Program (ALL COUNCIL DISTRICTS) XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B XVI. 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: 6/13/2017