HomeMy WebLinkAbout2012/06/12-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 12, 2012
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Frankie Watley, Evangel Temple
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 5, 2012
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17606 - Authorize Execution of Economic Development Program
Agreement with Empire Texas Equities, Ltd., for the Development
of Industrial-Use Buildings at the Sun Valley Industrial Park Using
Federal Grant Funds in the Amount of $346,500.00 (COUNCIL
DISTRICT 5)
2. M&C G-17607 - Authorize Grant Application to Keep America Beautiful for a 2012
KAB/Waste Management THINK GREEN® Grant in the Amount
of $10,000.00, Authorize Use of Anticipated Interest in the
Amount of $250.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
3. M&C G-17608 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $38,646.40 for Police Officer Lisa Ramsey
Beginning July 5, 2012 Through July 4, 2013 (ALL COUNCIL
DISTRICTS)
4. M&C G-17609 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $77,292.80 for Police Officer Richard Lambing
Beginning July 9, 2012 Through July 8, 2013 (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11390 - Authorize Multiple Purchase Agreements with Anixter, Inc., AT&T
Corporation, Avaya, Inc., FutureCom, LTD, as a Reseller for
Juniper Networks (US), Inc., and Graybar Electric Company, Inc.,
in a Combined Amount Up to $700,000.00 for Network and
Communication Equipment, Parts, Maintenance and Related
Services for the Information Technology Solutions Department
(ALL COUNCIL DISTRICTS)
2. M&C P-11391 - Authorize Subscription Service Agreement with Library Ideas,
LLC, in an Amount Up to $58,150.00 for Web-Based Music
Downloads for the Fort Worth Library (ALL COUNCIL
Council Date: 6/12/2012
DISTRICTS)
3. M&C P-11392 - Authorize Purchase Agreement with McCain Inc., in an Amount
Up to $777,770.00 for Traffic Control Cabinets and Related
Equipment for the Transportation and Public Works Department
(ALL COUNCIL DISTRICTS)
4. M&C P-11393 - Authorize Amendments to Existing Purchase Agreements with
Lhoist North America, Calabrian Corporation, DPC Industries
Company, DPC Industries, Inc., K.A. Steel Chemicals, Altivia
Corporation and Valley Solvents for Water Treatment Chemicals
in the Combined Amount Up to $177,500.00 for the Water
Department for a Total Amount Up to $1,087,500.00 (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15379 - Authorize Execution of a Lease Agreement with the Fort Worth
Housing Authority in the Amount of $1.00 Per Year for Office
Space Located at 1634 Waters Street for the Police Department
(COUNCIL DISTRICT 8)
2. M&C L-15380 - Authorize Direct Sale of Four Tax-Foreclosed Properties Located
at 1620 Gould Avenue, 2203 Houston Street, 3214 Roosevelt
Avenue and 3216 Roosevelt Avenue in Accordance with Section
34.05 of the Texas Tax Code to Fort Worth Area Habitat for
Humanity, Inc., in the Amount of $40,491.05 (COUNCIL
DISTRICT 2)
3. M&C L-15381 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
5717 Libbey Avenue in Accordance with Section 34.05 of the
Texas Tax Code to Zion Missionary Baptist Church in the Amount
of$11,347.28 (COUNCIL DISTRICT 7)
4. M&C L-15382 - Authorize Lease Agreement with the Fort Worth Housing
Authority in the Amount of $1.00 Per Year for Office Space
Located at 5004 Avenue G for the Police Department (COUNCIL
DISTRICT 5)
5. M&C L-15383 - Authorize Acquisition of an Easement Interest in 0.918 Acres of
Land for a Permanent Drainage Easement for the Upper Sierra
Vista Drainage Project Located at 3017 Mississippi Avenue from
Larry Whiting for $83,000.00 and Pay the Estimated Closing
Costs Up to $5,000.00 for a Total Amount of $88,000.00
(COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-2978 - Authorize Initiation of Zoning for Approximately 299.7 Acres of
Land Located North of Intermodal Parkway and West of Old FM
156, AX-12-004, Alliance Airport in the Far North Sector in
Accordance with the 2012 Comprehensive Plan (COUNCIL
DISTRICT 2)
E. Award of Contract - Consent Items
1. M&C C-25641 - Authorize Execution of a Professional Service Agreements with
Radcom Technologies Inc., and AC Cable & Communications
Council Date: 6/12/2012
Inc., for the Installation of Fiber Optic and Structured Cable for
the Information Technology Solutions Department Using
Department of Information Resources and General Services
Administration Contracts in the Amount of $300,000.00 Annually
(ALL COUNCIL DISTRICTS)
2. M&C C-25642 - Authorize Amendment to the Agreement for Street Light
Installation Services Citywide with MasTec North America
Through February 1, 2013 in Amounts Not to Exceed the Unit
Prices Supplied by MasTec North America at the Time of the
Original Bid for a Total Cost Not to Exceed $500,000.00 (ALL
COUNCIL DISTRICTS)
3. M&C C-25643 - Authorize Amendment to the Agreement for Street Light
Installation Services Citywide with C&S Utility Contractors Inc.,
Through February 1, 2013, in Amounts Not to Exceed the Unit
Prices Supplied by C&S Utility Contractors, Inc., at the Time of
the Original Bid for a Total Cost of $600,000.00 (ALL COUNCIL
DISTRICTS)
4. M&C C-25644 - Authorize Expenditure of an Additional $250,000.00 of
Community Development Block Grant Funds to the Hillside Public
Facility Corporation, an Affiliate of the Fort Worth Housing
Authority, for a Subordinate Loan in the Total Amount of
$950,000.00 for the Knights of Pythias Lodge Lofts Located in the
300 Block of Crump Street and Authorize Substantial Amendment
to the City's 2010-2011 Action Plan (COUNCIL DISTRICT 9)
5. M&C C-25645 - Authorize Execution of Change Order No. 4 to City Secretary
Contract No. 41006 with Stabile & Winn, Inc., in the Amount of
$27,104.00 for Pavement Reconstruction and Water Main
Replacement on Glenmont Drive, Wharton Drive and Wonder
Drive Resulting in a Total Contract in the Amount of
$1,288,505.50 (COUNCIL DISTRICT 6)
6. M&C C-25646 - Authorize Execution of Amendment No. 1 to Community Facilities
Agreement, City Contract No. 41854, with Pulte Homes of Texas,
L.P., in the Amount of $91,482.72 to Allow City Funding
Participation for Construction of Horseman Road from the North
Property Line of Pulte Homes of Texas, L.P., to White Feather
Lane and Adopt Appropriation Ordinances (COUNCIL DISTRICT
2)
7. M&C C-25647 - Authorize Execution of a Contract with Vendigm Construction,
LLC., in the Amount of $827,073.00 for Concrete Restoration at
Five Locations and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 2, 3 and 7)
8. M&C C-25648 - Authorize Execution of an Artwork Commission Contract with
Leticia Huerta Studio, LLC, in an Amount Not to Exceed
$44,375.00 for Fabrication, Delivery and Installation of Design
Enhancements to be Incorporated Into the Dewey Street Bridge
Over the Lebow Channel, Near Decatur Avenue (COUNCIL
DISTRICT 2)
9. M&C C-25649 - Authorize Execution of Change Order No. 1 with Conatser
Construction TX, LP, in the Amount of $212,349.10 to City
Secretary Contract No. 42509 for the Milam Storm Drain
Improvements Project for a Total Contract in the Amount of
Council Date: 6/12/2012
$1,071,918.60 (COUNCIL DISTRICT 5)
10. M&C C-25650 - Authorize Execution of Amendment No. 2 to the Current
Intergovernmental Cooperative Reimbursement Agreement in an
Amount Not to Exceed $33,275.00 for Fiscal Year 2012-2013 for
a Total Contract of $97,718.53 with the Texas Commission on
Environmental Quality for the Operation of a Local Air Pollution
Particulate Emission Monitoring Site at Haws Athletic Center,
Apply Indirect Costs at Approved Percentage Rate and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
11. M&C C-25651 - Authorize Execution of Amendment No. 4 to State Funded Grant
Agreement with the Texas Commission on Environmental Quality
for Fiscal Year 2012-2013 Compliance Monitoring Strategy for Air
Quality Program, Adopt Appropriation Ordinance in the Amount of
$275,233.00 for a Total Not to Exceed the Amount of
$1,106,492.00, Authorize In-Kind Match in the Amount of
$135,563.00 and Apply Indirect Costs at Approved Percentage
Rate (ALL COUNCIL DISTRICTS)
12. M&C C-25652 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 42227, an Intergovernmental Cooperative
Reimbursement Contract, with the Texas Commission on
Environmental Quality for the Operation of Ozone Monitoring
Stations in the Amount of$60,000.00 for a Total Contract Amount
of $120,000.00, Apply Indirect Costs at Approved Percentage
Rate and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
13. M&C C-25653 - Authorize the Execution of an Agreement with Ray Lamar Owens
and Deborah Owens d/b/a Owens Service Company to Provide
Electric, Plumbing and Compressed Air Services for Facility
Users and Exhibitors at the Fort Worth Convention Center and
Authorize the Execution of an Agreement with S&H Lone Star
Electric, Inc., to Provide Electrical Services to Facility Users and
Exhibitors at the Will Rogers Memorial Center (COUNCIL
DISTRICTS 7 and 9)
14. M&C C-25654 - Authorize Execution of an Agreement with Vets Securing
America, Inc., in the Amount Up to $450,000.00 to Provide Guard
Services for Fort Worth Prisoners Admitted to John Peter Smith
Hospital (ALL COUNCIL DISTRICTS)
15. M&C C-25655 - Authorize Execution of a Professional Services Agreement with
Garver, LLC, in the Amount of $28,900.00 for Airfield Electrical
Improvements at Fort Worth Meacham Airport, Authorize Use of
Gas Lease Revenue and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 2)
16. M&C C-25656 - Authorize Execution of a Three Year Agreement with Fidelity
Express, a Division of GSC Enterprises, Inc., for Implementation
and Operation of Payment Processing Services for the Water
Department Through an Existing Network of Over 300 Retail
Locations at a Cost of $2,000.00 Annually (ALL COUNCIL
DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1854 - Notice of Claims for Alleged Damages and/or Injuries
Council Date: 6/12/2012
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation of U.S.S. Fort Worth Day
2. Presentation of Certificates of Recognition to Former Board and Commission Members
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
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
1. Report by the Mayor's Committee on Persons with Disabilities
XIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17610 - Adopt Ordinance Approving Dallas/Fort Worth International
Airport Board Resolution 2011-11-327, Amending the Code of
Rules and Regulations for the Dallas/Fort Worth International
Airport by Adding Chapter 6A Storm Water Rules and
Regulations (ALL COUNCIL DISTRICTS)
2. M&C G-17611 - Authorize Execution of a Natural Gas Infrastructure Agreement
with Atmos Energy Corporation and Approve Dallas/Fort Worth
International Airport Board Resolution No. 2010-11-289 Which
Approved a New Natural Gas Infrastructure Agreement with
Atmos Energy Corporation of Dallas, Texas with a Term that
Exceeds Forty Years Unless the Airport Board Purchases the
Natural Gas Infrastructure System (ALL COUNCIL DISTRICTS)
3. M&C G-17612 - Authorize Execution of an Electric Utility Infrastructure Agreement
with Oncor Electric Delivery Company, LLC, and Adopt
Resolution Approving Dallas/Fort Worth International Airport
Board Resolution No. 2007-12-332 Which Approved an Electric
Utility Infrastructure Agreement with Oncor Electric Delivery
Company for a Term Which Exceeds Forty Years Unless the
Dallas/Fort Worth International Airport Board Purchases the
Electric Utility Infrastructure System (ALL COUNCIL DISTRICTS)
4. M&C G-17613 - Approve Dallas/Fort Worth International Airport Rental Car
Center and Proposed Southgate Hyatt Place Hotel as Public
Facilities and as Approved Airport Projects of the Dallas/Fort
Worth International Airport's Public Facility Improvement
Corporation and Approve Assignment and Transfer by the
Dallas/Fort Worth International Airport Facility Improvement
Corporation of All Assets, Rights, Duties and Obligations Relating
to the Rental Car Center Facility and Bus Fleet to the Public
Facility Improvement Corporation and Adopt Resolution (ALL
COUNCIL DISTRICTS)
5. M&C G-17614 - Adopt Resolution Authorizing the Employment of David
D'Alessandro and the Law Firm of Vinson & Elkins, L.L.P., as
Outside Counsel, in the Amount Not to Exceed $75,000.00 to
Assist the City in Pension Related Issues (ALL COUNCIL
Council Date: 6/12/2012
DISTRICTS)
6. M&C G-17615 - Authorize Execution of an Investment Advisory Services
Agreement with Patterson Capital Management, LP, in the
Amount of $60,000.00 Per Year with an Initial Three Year Term
and Two One Year Renewal Options (ALL COUNCIL
DISTRICTS)
7. M&C G-17616 - Authorize Transfer in the Amount of $9,802,783.00 from Various
Funds to the Specially Funded Capital Projects Fund and the
Enterprise Resource Planning Capital Project Fund to Fund a
Portion of Enterprise Resource Planning Phase II and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
8. M&C G-17617 - Adopt Resolution Stating the City of Fort Worth Elects to Remain
Eligible to Participate in Tax Abatement Authorized by Chapter
312 of the Texas Tax Code and Adopt an Updated Tax
Abatement Policy (ALL COUNCIL DISTRICTS)
9. M&C G-17618 - Authorize Acceptance of a Monetary Gift from the Friends of the
Fort Worth Nature Center and Refuge, Inc., in the Amount of
$19,653.71 to Fund Part-Time Summer 2012 Staff Positions at
the Fort Worth Nature Center and Refuge and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
10. M&C G-17619 - Authorize Consideration of Variance from Section 4-4 of the City
Code to Allow Alcoholic Beverage Sales for Mixed Beverage and
Mixed Beverage Late Hours at the Acoustic Cafe Restaurant
Located at 2749 Miro Court and 1111 Foch Street (COUNCIL
DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15384 - Authorize Condemnation by Eminent Domain of an Easement
Interest in a Total of 1.099 Acres of Vacant Land Located on the
Northwest Corner of Risinger Road and Summer Creek Drive,
Owned by FW 50 Partners, Ltd, for the Southwest Parkway,
SH121T, Southwest Parkway Water and Sewer Main
Relocations, Part 3, From Dirks Road to FM 1187 Project
(COUNCIL DISTRICT 6)
2. M&C L-15385 - Authorize Condemnation by Eminent Domain of an Easement
Interest in 0.078 Acres of Improved Land for a Temporary
Construction Easement for the Clearfork Main Street Bridge
Project and in 0.442 Acres of Land for a Permanent Access
Easement and a Temporary Right of Entry for the Southwest
Parkway, SH 121 T, Part 1, Water and Sewer Relocations Project
Located at 2698 South Hulen Street and Owned by Fretus
Investors Fort Worth, L.P. (COUNCIL DISTRICT 3)
E. Planning & Zoning
Council Date: 6/12/2012
1. M&C PZ-2957 - Consider Institution of the Annexation and Adoption of Ordinance
for the Owner-Initiated Annexation of Approximately 3.3 Acres of
Land Located North of Avondale-Haslet Road and East of US
287, AX-11-008, 2484 Avondale-Haslet Road (COUNCIL
DISTRICT 7) (Continued from a Previous Meeting)
2. M&C PZ-2979 - Consider Institution of the Annexation and Adoption of Ordinance
for the Owner-Initiated Annexation of Approximately 129.2 Acres
of Land North of Intermodal Parkway and West of FM 156, A-12-
003 (COUNCIL DISTRICT 2)
3. M&C PZ-2980 - Approve Timetable for Proposed City-Initiated Annexation and
Authorize Initiation of Zoning for Approximately 0.65 Acre of Land
Located on and North of Litsey Road and East of Elizabethtown
Cemetery Road, AX-12-005, Litsey Road in the Far North Sector
in Accordance with the 2012 Comprehensive Plan (COUNCIL
DISTRICT 2)
F. Award of Contract
1. M&C C-25622 - Authorize Execution of an Engineering Services Agreement with
Jacobs Engineering Group, Inc., in the Amount of $2,410,478.00
for Staff Extension Services Over a Twenty Four Month Time
Period for Accelerating Delivery of Transportation Capital
Improvement Projects (ALL COUNCIL DISTRICTS) (Continued
from a Previous Meeting)
2. M&C C-25657 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Texas Midstream Gas Services, L.L.C., a License to
Construct and Operate an Eight Inch Natural Gas Gathering
Pipeline Across South Haynes Avenue, Arch Street, South
Chicago Avenue, South Newark Avenue, South Sargent Avenue,
Miller Avenue, Bradley Avenue, Griggs Street, South Hughes
Avenue, Lloyd Avenue and South Edgewood Terrace, GST11-
0035 (COUNCIL DISTRICT 8)
3. M&C C-25658 - Authorize Execution of a Community Facilities Agreement with
SLF IV/Legacy Capital, L.P., in the Amount of $2,268,950.00 for
Improvements to McPherson Boulevard from the Chisholm Trail
Parkway to Old Granbury Road and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 6)
4. M&C C-25659 - Authorize Execution of a Contract with Periscope Holdings, Inc.,
in an Amount Not to Exceed $359,338.00 to Develop an Interface
for Enterprise Resource Planning Phase II for the BuySpeed
Online Application Using State of Texas Department of
Information Resources Contract No. DIR-SDD-848 (ALL
COUNCIL DISTRICTS)
5. M&C C-25660 - Authorize Execution of Agreement with Aetna Life Insurance
Company for Administration of the City's Health Benefits Plan in
an Amount of $3,498,591.00 for the First Year (ALL COUNCIL
DISTRICTS)
6. M&C C-25661 -
Authorize Execution of a Twenty-Year Economic Development
Program Agreement with Patterson Equity Partners, LLC, or Any
Affiliated Entity in an Amount Not to Exceed $10,000,000.00 Plus
Interest for the Redevelopment of Casino Beach and Adjacent
Council Date: 6/12/2012
City-Owned Park Property Along Lake Worth (COUNCIL
DISTRICT 7)
7. M&C C-25662 - Authorize Change in Use and Expenditure of Additional HOME
Investment Partnerships Program Grant Funds in the Amount of
$1,300,000.00 to FW Hunter Plaza, L.P., for the Redevelopment
of the Hunter Plaza Apartments Located at 605 West First Street,
Authorize Execution of a Conditional Commitment and Contract,
and Authorize Substantial Amendment to the City's 2003-2004,
2005-2006, 2006-2007, 2009-2010 and 2011-2012 Action Plans
and Substitution of Funding Years (COUNCIL DISTRICT 9)
8. M&C C-25663 - Authorize Increase to City Secretary Contract No. 40002, an
Engineering Services Agreement with CH2M Hill, Inc., in the
Amount of$2,128,674.98 for Stormwater and Streetscape Project
Management Services and Consent to Assignment of the
Agreement from CH2M Hill, Inc., to CH2M Hill Engineers, Inc., for
a Revised Total Contract Amount of $4,438,422.98 (ALL
COUNCIL DISTRICTS)
9. M&C C-25664 - Authorize Execution of an Amendment to the Design
Procurement Agreement with Event Facilities Fort Worth, Inc., in
the Amount of $112,374.00 for a Total Contract Amount of
$1,049,974.00 and Authorize Execution of an Amendment to the
Infrastructure Construction Agreement with Event Facilities Fort
Worth, Inc., in the Amount of $1,795,958.72 Plus $76,526.00 in
Contingency to Allow Reimbursement for Additional
Improvements Related to the Harley Avenue Phase 2
Realignment Project for a Total Contract Amount of
$10,423,129.72 and Adopt Ordinance Vacating a Portion of
Harley Avenue Between Gendy Street and Rip Johnson Drive
(COUNCIL DISTRICT 7)
10. M&C C-25665 - Ratify Application for and Authorize Acceptance of Grant Funds
from the Texas Department of Transportation in the Amount of
$44,998.47 for the Fiscal Year 2012 Impaired Driving Mobilization
Program, Authorize Transfer from the Crime Control and
Prevention District Fund in the Amount of $14,999.49 for the
Required Local Match, Authorize Execution of a Related Contract
with the Texas Department of Transportation and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
11. M&C C-25666 - Authorize Execution of a Contract with North Texas Contracting,
Inc., in the Amount of $1,029,708.20 for Clear Fork Drainage
Basin M-210 Sanitary Sewer Improvements, Part 2, on Colonial
Parkway and Rogers Road (COUNCIL DISTRICTS 3 and 9)
12. M&C C-25667 - Authorize Execution of a Lease Agreement with the YMCA of
Metropolitan Fort Worth for the Development, Operation,
Management and Programming of the Russom Ranch Reservoir
Site, Formerly Known as the Blue Raider Athletic Field, with a
City Contribution of $500,000.00 from Gas Lease Revenue and
Capital Fund, Authorize Transfer of $500,000.00 from Various
Gas Lease Revenue and Capital Funds to the Park Gas Lease
Project Fund, Authorize Waiver of All Construction Permits Fees
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6)
13. M&C C-25668 -
Authorize Execution of a Contract with Oracle America, Inc., in
Council Date: 6/12/2012
the Amount Up to $650,000.00 for Oracle University Training on
PeopleSoft and Hyperion Software Using a State of Texas
Department of Information Resources Contract for Enterprise
Resource Planning Project Phase II (ALL COUNCIL DISTRICTS)
14. M&C C-25669 - Authorize Execution of a Contract with CIBER, Inc., to Provide
Implementation Services, Change Management and End-User
Training for Enterprise Resource Planning Phase II in an Amount
Up to $16,677,689.00 with an Option for the City to Obtain
Services for Implementation of Procurement in an Amount Up to
$3,348,818.00 for a Total Project Cost in an Amount Up to
$20,026,507.00 (ALL COUNCIL DISTRICTS)
15. M&C C-25670 - Authorize Execution of a Contract with STA Consulting to Provide
Implementation Advisory Services and Project Delivery
Assistance for Enterprise Resource Planning Phase II in the
Amount of $4,104,114.00, with an Option for the City to Obtain
Consulting Services for Implementation of the Procurement
Function in the Amount of$825,708.00 for a Total Project Cost in
the Amount of$4,929,822.00 (ALL COUNCIL DISTRICTS)
XIV. PUBLIC HEARING
1 Public Hearing on a Proposed Redistricting Plan for Fort Worth's Single Member City
Council Districts
a. Report of City Staff
b. Citizen Comments
c. Council Action
XV. ZONING HEARING
1. -11-043 - (CD 7) - M & H Food Mart, 2484 Avondale-Haslet Road; from: Unzoned to: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XVIII. 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 ADAL&EortWorthTexas.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: 6/12/2012