HomeMy WebLinkAbout2018/03/20-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 20, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Ralph Emerson, Rising Star 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 MARCH 6, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 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-19240 - Adopt Ordinance Correcting Ordinance No. 22702, to Add Exhibit
A-Development Standards to the Previously Approved Zoning
Case ZC-17-058 for Walsh Ranch, Generally Bounded by Walsh
Ranch Parkway, Mary's Creek, Markum Ranch Road, Aledo Iona
Road, FM 1187 and White Settlement Road (COUNCIL
DISTRICT 3)
2. M&C G-19241 - Adopt Resolution Authorizing the City's Lawsuit Against the e-
Watch Corporation in Tarrant County, Texas (ALL COUNCIL
DISTRICTS)
3. M&C G-19242 - Reject the Bid Received for the Fort Worth Convention Center
Roof Top Units Repairs Submitted by ICON Diversified, LLC
(COUNCIL DISTRICT 9)
4. M&C G-19243 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Park Dedication Fees Fund in the
Amount of $199,888.00 from Available Funds and Authorize
Transfer from the Park Dedication Fees Fund to the General
Fund to Offset Operation and Oversight Costs of Neighborhood
and Community Park Dedication Policy (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12171 - Authorize Execution of Agreement with Blue Water Design
Technologies, LLC and Campbell Scientific Inc., for Weather
Monitoring Station Components in an Annual Amount Up to
$172,000.00 and Authorize Four Annual Renewal Options for the
Transportation and Public Works Department Using Grant Funds
(ALL COUNCIL DISTRICTS)
Council Date: 3/20/2018
2. M&C P-12172 - Authorize Execution of Agreement with Bean Electrical Inc., for
Weather Monitoring Station Installation in an Annual Amount Up
to $141,960.00 and Authorize Four Annual Renewal Options for
the Transportation and Public Works Department Using Grant
Funds (ALL COUNCIL DISTRICTS)
3. M&C P-12173 - Authorize Purchase of Seven Police Motorcycles from Retail
Motorcycle Ventures, Inc. d/b/a BMW Motorcycles of North Dallas
in an Amount Up to $188,844.39 for the Police Department
Through the Property Management Department (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items - None
D. Planning &Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-28617 - Authorize Rejection of the Sole Proposal Received for the
Development of Permanent Supportive Housing (COUNCIL
DISTRICT 5)
2. M&C C-28618 - Authorize Execution of Consent to Assignment of City Secretary
Contract No. 44145, a Tax Abatement Agreement with Sparkle
Express, LLC, to DFW Auto Care, LLC, in the Hemphill/Berry
Neighborhood Empowerment Zone (COUNCIL DISTRICT 9)
3. M&C C-28619 - Authorize Execution of an Agreement with the University of Texas
at Arlington in an Amount Not to Exceed $400,000.00 to Provide
Research Services and Assistance in Lieu of Consultants to the
Transportation and Public Works Department for Various Work
Activities on an As-Needed (Task Order) Basis (ALL COUNCIL
DISTRICTS)
4. M&C C-28620 - Authorize Execution of a Contract with Gibson & Associates, Inc.,
in the Amount of $415,371.00 for Bridge Rehabilitation at Nine
Locations (COUNCIL DISTRICTS 2, 4, 5, 7 and 8)
5. M&C C-28621 - Authorize Execution of Change Order No. 5 to City Secretary
Contract No. 47923, a Construction Contract with JLB
Contracting, LLC, in the Amount of $108,776.49 for Construction
of Mark IV Parkway (COUNCIL DISTRICT 2)
6. M&C C-28622 - Authorize Execution of Amendment No. 2 in an Amount Not to
Exceed $556,250.00 to City Secretary Contract No. 46451, an
Engineering Services Agreement with Bridgefarmer&Associates,
Inc., for the Design of McCart Avenue, from Risinger Road to
Twin Leaf Drive and McPherson Boulevard from West Cleburne
Road to McCart Avenue Thereby Increasing the Contract Amount
to $1,906,395.00 (COUNCIL DISTRICT 6)
7. M&C C-28623 - Authorize Execution of a Lease Agreement with RioKim
Montgomery, LP, for Approximately 1,044 Square Feet of Space
Located at 2600 W. 7th Street, Fort Worth, Texas to be Used as
a Police Substation by the Fort Worth Police Department
(COUNCIL DISTRICT 9)
8. M&C C-28624 -
Authorize Execution of a Contract with Audio Visual Innovation,
Council Date: 3/20/2018
Inc., for Technology Upgrades Using General Services
Administration Contract GS-35F-0275S for an Amount Up to
$165,123.00 for the Fire Department (COUNCIL DISTRICT 9)
9. M&C C-28625 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the General Fund in the Amount of
$1,800,000.00 to Account for Statutorily Authorized Collection
Fee to be Paid to Linebarger Goggan Blair & Sampson, LLP,
Under City Secretary Contract No. 43450 for Collection of
Delinquent Parking and Criminal Citations (ALL COUNCIL
DISTRICTS)
10. M&C C-28626 - Authorize Execution of a Hangar and Ground Lease Agreement
with Mandatory Improvements with American Pilot Academy, Inc.,
for Lease Sites 22S and 23S at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
11. M&C C-28627 - Authorize Execution of Administration Building Office Lease
Agreement with TAP Holdings, for Suite 200 at Fort Worth
Meacham International Airport (COUNCIL DISTRICT 2)
12. M&C C-28628 - Authorize Execution of Administration Building Office Lease
Agreement with True Aviation Partners, LLC, for Suite 120 at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
13. M&C C-28629 - Authorize Execution of Change Order No. 2 in the Amount of
$140,758.95 and the Addition of 15 days to City Secretary
Contract No. 47002 with Conatser Construction TX, LP, for a
Revised Contract Amount of $2,832,448.95 for Water and
Sanitary Sewer Replacement Contract 2011, WSM-F and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
14. M&C C-28630 - Adopt Appropriation Ordinance in the Amount of $78,500.00 for
Increased Project Costs on Trail Drive Extension from University
Drive to Lancaster Avenue (COUNCIL DISTRICT 9)
15. M&C C-28631 - Authorize Execution of Engineering Agreement with James
DeOtte Engineering Inc., in the Amount of $469,270.00 for Lake
Arlington Lift Station Upstream and Downstream Parallel Relief
Sanitary Sewer Gravity Mains, Provide for Staff Costs, Property
Acquisition and Utility Coordination for a Total Project Amount of
$1,574,270.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 5)
16. M&C C-28632 - Adopt Appropriation Ordinance in the Amount of$1,300,000.00 to
Fund the First Renewal of City Secretary Contract No. 49693 with
William J. Schultz Inc. d/b/a Circle C Construction Company in
the Amount of $1,000,000.00 for Sewer Main Replacements
Contract 2017, at Various Locations Throughout the City and
Provide for Additional Project Costs (ALL COUNCIL DISTRICTS)
17. M&C C-28633 - Adopt Appropriation Ordinance in the Amount of $107,785.00 for
Increased Project Management Costs on Sanitary Sewer
Rehabilitation, Contract 97 for Various Sanitary Sewer Mains
Located Within the Historic Rosedale Park, Stop Six/Poly
Oversight, Stop Six Sunrise Edition and Fairhaven
Neighborhoods (COUNCIL DISTRICT 5)
Council Date: 3/20/2018
18. M&C C-28634 - Authorize Execution of the Second Renewal of City Secretary
Contract No. 47315 with William J. Schultz Inc. d/b/a Circle C
Construction Company in the Amount of $2,000,000.00 for Water
Main Extensions, Replacements and Relocations Contract
2015A, at Various Locations Throughout the City and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
19. M&C C-28635 - Authorize Execution of a Standard Agreement for Engineering
Services with Freese and Nichols, Inc., in the Amount of
$623,793.00 to Provide Design and Engineering Services for
Phase I & II Park Improvements at Alliance Park (COUNCIL
DISTRICT 7)
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 Fix a Leak Week
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-19157 - Conduct Public Hearing, Adopt Resolution to Terminate the
Berry/University, Magnolia Village and Trinity Park Neighborhood
Empowerment Zones (COUNCIL DISTRICTS 3, 8 and
9) (Continued from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-19244 - Adopt Ordinance Repealing Ordinance No. 21669-03-2015 to
Dissolve the Fort Worth Advisory Commission on Ending
Homelessness (ALL COUNCIL DISTRICTS)
3. M&C G-19245 - Adopt Ordinance Amending Chapter 30, Article VIII,
Transportation Impact Fees, of the Fort Worth City Code, to
Revise the Collection Rate Impact Fee Schedule for
Transportation Facilities Effective April 1, 2018 through
December 31, 2018 and Adopt an Ordinance Amending Chapter
30, Article VIII, Transportation Impact Fees, of the Fort Worth City
Code, to Revise the Collection Rate Impact Fee Schedule for
Transportation Facilities Effective January 1, 2019 (ALL
COUNCIL DISTRICTS)
Council Date: 3/20/2018
4. M&C G-19246 - Adopt Ordinance Approving a Tariff Authorizing an Annual Rate
Review Mechanism as a Substitution for the Annual Interim Rate
Adjustment Process Filed by Atmos Energy Corporation d/b/a
Atmos Energy Corporation, Mid-Tex Division, to Govern the
Process of Annual Rate Adjustments (ALL COUNCIL
DISTRICTS)
C. Purchase of Equipment, Materials, and Services
1. M&C P-12174 - Authorize Execution of an Agreement with Allied Waste Services
of Fort Worth LLC d/b/a Republic Services of Fort Worth, for
Single Stream Recyclables for an Initial Five-Year Term with Two
Additional Five Year Renewal Options for the Code Compliance
Department (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-16108 - Adopt Resolution Authorizing Condemnation by Eminent Domain
to Acquire 7.42 Acres in Fee Simple, 0.33 Acres for a Permanent
Access Easement and 9.16 Acres in Temporary Construction
Easements from Property Owned by J.E. Beggs Trust, Located at
the NW Corner of Interstate Highway 20 (1-20) and Farmer Road
(FM 3325) in Parker County, Texas, for the Westside V Elevated
Storage Tank and Water Main Project (ETJ NEAR COUNCIL
DISTRICT 3) (Continued from a Previous Meeting)
2. M&C L-16108 - (Revised) Adopt Resolution Authorizing Condemnation by
Eminent Domain to Acquire 7.42 Acres in Fee Simple, 0.33 Acres
for a Permanent Access Easement, and 9.16 Acres in Temporary
Construction Easements from Property Owned by the J.E. Beggs
Trust, Located Approximately Three Miles North-Northwest from
the Intersection of Interstate Highway 20 (1-20) and Farmer Road
(FM 3325) in Parker County, Texas, for the Westside V Elevated
Storage Tank and Water Main Project (PROPERTY LOCATED
IN ETJ NEAR COUNCIL DISTRICT 3)
E. Planning &Zoning - None
F. Award of Contract - None
XIV. ZONING HEARING
1. ZC-18-037 - (CD 7) - Vernon Hooper, 5016 White Settlement Road; From: "E"
Neighborhood Commercial, "MU-1" Low Intensity Mixed-Use and "I" Light Industrial To:
"MU-1" Low Intensity Mixed-Use 0.57 acres (Recommended for Approval by the Zoning
Commission)
2. ZC-18-039 - (CD 7) - Fort Growth Partners, LP, 4854 White Settlement Road; From: "E"
Neighborhood Commercial To: "MU-1" Low Intensity Mixed-Use 0.35 acres
(Recommended for Approval by the Zoning Commission)
3. ZC-18-045 - (CD 5) - Fort Worth ISD, 5700 Ramey Avenue; From: "A-5" One-Family To:
"CF" Community Facilities 11.63 acres (Recommended for Approval by the Zoning
Commission)
XV. CITIZEN PRESENTATIONS
Council Date: 3/20/2018
XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT B
XVII. ADJOURNMENT
A quorum of the Fort Worth Advisory Commission on Ending Homelessness may be attending the
City Council meeting on Tuesday, March 20, 2018, to be recognized by the City Council but will
not be deliberating or voting upon any matters.
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: 3/20/2018