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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 20, 2018
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 s
under God, one and indivisible.")
IV. CONSIDERATION OF THE MINUTES OF THE CITY COUNCIL WORK SESSION
REGULAR MEETING OF FEBRUARY 13, 2018
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
Consent Agenda authorizes the City Manager, or his designee, to implement each iten
accordance with staff recommendations.
A. General - Consent Items
1. M&C G-19231 - Adopt Ordinance Amending Section 13-27 of the City Cc
Regarding Assignment Pay for Members of the Fire Departmi
and Adding Certain Assignment Pay Authorizations (P
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12156 - Authorize Non-Exclusive Standby Contracts with DebrisTe
LLC, Tetra Tech, Inc., and Thompson Consulting Services, L
for Disaster Debris Monitoring Services in the Event that
Natural or Man-made Disaster Should Occur for the Cc
Compliance Department (ALL COUNCIL DISTRICTS)
2. M&C P-12157 - Authorize Execution of Non-Exclusive Agreements with Fc
Annual Renewal Options with AMC Promotional Products, C
Manufacturing, Ecoimprint LLC, Nitsom Promotio
Manufacturing Corporation and TS&J Inc., for Promotional Ite
for the Code Compliance Department in an Annual Amount Up
$130,000.00 (ALL COUNCIL DISTRICTS)
3. M&C P-12158 - Authorize Amendment to Agreement with Odotech, Inc.,
Name Change to Envirosuite Corporation for an Odor Coni
Monitoring Platform for the Water Department (ALL COUN(
DISTRICTS)
4. M&C P-12159 - Authorize Agreement with Allied Waste Services of Fort Woi
LLC d/b/a Allied Waste/Republic Services of Fort Worth
Garbage Container, Waste Disposal and Recycling for C
Facilities in the Amount of $1,299,346.48 (ALL COUN(
DISTRICTS)
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5. M&C P-12160 - Authorize Agreement with Matrix Consulting Group, LTD
Conduct a Staffing Analysis and Deployment Study of the Pol
and Code Compliance Departments for the Performance
Budget Department in a Total Amount Up to $185,000.00 (P
COUNCIL DISTRICTS)
6. M&C P-12161 - Authorize Agreement with Interboro Packaging Corporation
Trash Can Liners for City Departments in an Annual Amount
to $177,000.00 and Authorize Four Annual Renewal Optic
(ALL COUNCIL DISTRICTS)
7. M&C P-12162 - Authorize Agreement with Praxair Distribution, Inc., for Gases
City Departments in an Annual Amount Up to $150,000.00
Authorize Four Annual Renewal Options (ALL COUN(
DISTRICTS)
8. M&C P-12163 - Ratify Expenditures and Authorize Execution of Agreement w
High Sierra Electronics, Inc., for High Water Warning Systi
Maintenance in an Annual Amount Up to $350,000.00
Authorize Four Annual Renewal Options for the Transportat
and Public Works Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16105 - Authorize Conveyance of Rosedale Street Right-of-Way betwe
Riverside Drive to US Highway 287 to the State of Te)
Pursuant to Texas Transportation Code Section 203.055(c)
Accept the Donation of Rosedale Street Right-of-Way betwe
Interstate Highway 35W and Riverside Drive from the State
Texas (COUNCIL DISTRICTS 8 and 9)
2. M&C L-16106 - Authorize Execution of a Temporary License Agreement w
TEP Barnett USA, LLC, to Permit the Use of an Alternat
Access Route in Trinity Park for Access to the Aussie Gas V)
Pad Site During Construction of the Trail Drive and Van Zai
Lane Road Improvement Project, for a Term of One Year,
Authorize Permanent Access Route for the Aussie Gas Well F
Site (COUNCIL DISTRICT 9)
D. Planning & Zoning - Consent Items
1. M&C PZ-3154 - Adopt Ordinance Vacating Portions of an Alley and a Pul
Access Easement Between 6th Avenue and Lake Street in BI(
8, J. A. Lee's Subdivision of Fields-Welch Addition for Futi
Development in the Near Southside (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28582 - Authorize Execution of a Contract with United Way of Tarr,
County in the Amount of $210,750.00 to Fund Varic
Organizations and Coordinate Area Agencies and Social Sery
Programs for the Benefit of the Entire Fort Worth Community
Fiscal Year 2018 (ALL COUNCIL DISTRICTS)
2. M&C C-28583 -
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Authorize Execution of a Contract with C. Green Scaping, LP,
the Amount of $389,715.00 for Brick Pavement Rehabilitat
2018 at Five Locations (COUNCIL DISTRICTS 6, 7 and 9)
3. M&C C-28584 - Authorize Execution of an Interlocal Agreement with Tarr,
County for Rehabilitation of W. J. Boaz Road from Old Deca
Road to Boat Club Road with City Participation in the Amouni
$400,000.00 (COUNCIL DISTRICT 7)
4. M&C C-28585 - Authorize Execution of Change Order No. 1 to City Secret;
Contract No. 49323 with Woody Contractors, Inc., in the Amoy
of $499,953.70 for the Construction of Greenfield Acres Wai
Sewer and Drainage Improvements, Thereby Increasing the Tc
Contract Amount to $4,742,464.20 (COUNCIL DISTRICT 2)
5. M&C C-28586 - Authorize Acceptance of Donation of Bicycles and Bicy
Equipment Valued in the Amount of $29,304.00 from the City
Cleveland, Ohio (ALL COUNCIL DISTRICTS)
6. M&C C-28587 - Authorize Execution of Lease Agreement with the Fede
Aviation Administration for the Outer Marker Site for Runway
Fort Worth Meacham International Airport (COUNCIL DISTRI
2)
7. M&C C-28588 - Authorize Execution of a Contract with A&M Construction
Utilities, Inc., in the Amount of $1,495,200.00 for Repair
Repainting of the Seminary Hill Elevated Storage Tank
Interior Coating Replacement of the Willow Springs Elevai
Storage Tank, Provide for Staff Costs and Contingencies fo
Total Project Amount of $1,917,758.00, Adopt Resolut
Expressing Official Intent to Reimburse Expenditures \A
Proceeds of Future Debt and Adopt Appropriation Ordinar
(COUNCIL DISTRICTS 4 and 7)
8. M&C C-28589 - Authorize Execution of the First Renewal of City Secret;
Contract No. 49645 with Tejas Commercial Construction, LLC
the Amount of $750,000.00 for Small Diameter Water M
Extensions, Replacements and Relocations Contract 2017,
Various Locations Throughout the City and Provide for Additio
Project Costs and Adopt Appropriation Ordinance (ALL COUN(
DISTRICTS)
9. M&C C-28590 - Authorize Execution of the First Renewal of City Secret;
Contract No. 49088 with William J. Schultz, Inc. d/b/a Circle
Construction Company in the Amount of $1,250,000.00 for i
2017 Sanitary Sewer Emergency Response Contract, Provide
Additional Project Costs for a Total Project Amount
$3,000,000.00 and Adopt Appropriation Ordinance (P
COUNCIL DISTRICTS)
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 Proclamation for A Purple Heart City
2. Presentation of Certificate of Recognition for Commissioner Roy Brooks
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X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
Upcoming and Recent Events
Recognition of Citizens
Approval of Ceremonial Travel
XI. PRESENTATIONS BY THE CITY COUNCIL
Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND
CITY COUNCIL COMMITTEES
XIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General - None
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning - None
F. Award of Contract - None
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, RO
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-,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.
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