HomeMy WebLinkAbout2013/04/23-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 23, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Beth Evers, University United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 16, 2013
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17870 - Authorize Settlement of the Claim Filed by the Law Office of
Kerry H. Collins on Behalf of Maria E. Reyna for Payment in the
Amount of$60,000.00 (ALL COUNCIL DISTRICTS)
2. M&C G-17871 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Tesfay K. Gselassie d/b/a Al Luxury
Limo to Operate Two Limousines Within the City of Fort Worth
and Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
3. M&C G-17872 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Cowtown Transportation Services, LP,
to Operate Three Limousines Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
4. M&C G-17873 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Park Gas Lease Project Fund in the
Amount of $118,000.54 for Rockwood Park Athletic Complex
Drainage Improvements (COUNCIL DISTRICT 2)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11518 - Authorize Purchase Agreement with New Era Contract Services,
for Alley Maintenance for the Transportation and Public Works
Department in the Amount Up to $360,000.00 (ALL COUNCIL
DISTRICTS)
2. M&C P-11519 - Authorize Purchase of Four Certified Police Motorcycles from
Grapevine Kawasaki Polaris Using a Cooperative Contract for the
Police Department in the Amount of $92,132.00 (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
Council Date: 4/23/2013
1. M&C L-15540 - Authorize Acquisition of Fee Simple Interest in a Total of 1.52
Acres of Land for the Greenfield Acres Drainage Improvements
Project Located at 6009 South Ridge Road and 6011 South
Ridge Road from Leila Bazourgi Hedary in the Amount of
$75,000.00 and Pay Estimated Closing Costs of $3,000.00 for a
Total Cost in the Amount of$78,000.00 (COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26206 - Authorize Execution of a Community Facilities Agreement with
Mansions at Timberland, L.P., in the Amount of $1,205,428.81
with City Participation in the Amount of $89,569.44 for the
Engineering and Construction of Left-Turn Lanes at Three
Intersections Along North Riverside Drive at Keller Hicks Road,
Twinflower Drive and Timberland Boulevard and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
2. M&C C-26207 - Authorize Amendment No. 1 to City Secretary Contract No.
33286, Tax Abatement Agreement with Allied Electronics, Inc., to
Redefine the Abatement Term for the Development at 7151 Jack
Newell Boulevard South in the Riverbend Business Park
(COUNCIL DISTRICT 4)
3. M&C C-26209 - Authorize Execution of a Professional Services Contract with
Enercon Services, Inc., in the Amount of $400,000.00 for
Environmental and Engineering Consulting Services (ALL
COUNCIL DISTRICTS)
4. M&C C-26210 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 42021, an Engineering Services Agreement with
Halff Associates, Inc., in the Amount Not to Exceed $133,700.00
for Additional Engineering Services for Litsey Road from
Independence Parkway to Cleveland-Gibbs Road, Resulting in a
Revised Total Contract Amount of $577,040.00 (COUNCIL
DISTRICT 2)
5. M&C C-26211 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 43543, in the Amount of $122,344.09, with Jackson
Construction, Ltd., for the Scott-Sunset Drainage Improvements,
Thereby Revising the Total Contract Amount to $781,421.59
(COUNCIL DISTRICT 7)
6. M&C C-26212 - Authorize Execution of Interlocal Agreements with Tarrant County
and Various Municipalities for the Purpose of Providing Animal
and Rabies Control Services and Rabies Specimen Shipment
During Fiscal Year 2013 (ALL COUNCIL DISTRICTS)
7. M&C C-26213 - Authorize Amendment of Mayor and Council Communication C-
24317 Increasing the Grant Offer Amount from the Texas
Department of Transportation, Aviation Division from $729,000.00
to $871,157.00 for the Design and Construction of Eastside
Improvements at Fort Worth Spinks Airport, Increase the Ten
Percent City Match from $81,000.00 to $96,795.00 for an
Increase in Total Project Cost from $810,000.00 to $967,952.00
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8)
Council Date: 4/23/2013
8. M&C C-26214 - Authorize Execution of a Design Procurement Agreement with
Fort Worth South, Inc., in the Amount Not to Exceed $160,000.00
for Engineering Design of the Water and Sewer Components of
the South Main Street Reconstruction Project Within the South
Main Street Right-of-Way from Vickery Boulevard to Magnolia
Avenue (COUNCIL DISTRICTS 8 and 9)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1885 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of the Good Neighbor Award
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
2. Council Proposal No. 293 - Adopt Attached Ordinance Amending Section 24-17 "Alcoholic
Beverages" of Chapter 24 of the City Code, "Parks and Community Services" to Allow the
Sale, Possession, or Consumption of Alcohol at a Fundraising Event at Forest Park
Swimming Pool on May 23, 2013
Attachment(s):
Council Proposal No. 293 - Attached.pdf
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1. A Resolution of the City Council of the City of Fort Worth,Texas Canceling the Regularly
Scheduled City Council Meeeting on Tuesday, June 11, 2013
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17874 - Authorize Execution of Amendment to City Secretary Contract
No. 44029 for the Priority Repair Program with G.A. Miller
Enterprises, Inc., to Add $250,000.00 for a Total Contract Amount
of$500,000.00 (ALL COUNCIL DISTRICTS)
2. M&C G-17875 - Authorize Acceptance of the Donation of Bicycles and Bicycle
Equipment Valued in the Amount of $16,804.89 from the City of
Charlotte, North Carolina for Use by the City of Fort Worth Police
Department's Bike Patrol Unit and Authorize Execution of Related
Agreement (ALL COUNCIL DISTRICTS)
3. M&C G-17876 -
Conduct a Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 87, City of Fort Worth,
Texas, for Property Located at 13300 Park Vista Boulevard to
Facilitate Development of a Manufacturing and Distribution
Council Date: 4/23/2013
Facility to be Leased by Carolina Beverage Group, LLC
(COUNCIL DISTRICT 2) (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-15535 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 0
Bell Spur to Bell Helicopter Textron Inc., in the Amount of
$46,810.75, in Accordance with Section 34.05 of the Texas Tax
Code (COUNCIL DISTRICT 5) (Continued from a Previous
Meeting)
2. M&C L-15541 - Authorize Redemption of a Tax-Foreclosed Property Located at
2816 Angle Avenue, in Accordance with Section 34.21(e) of the
Texas Tax Code, by Enriqueta Barrajas in the Amount of
$3,503.98 (COUNCIL DISTRICT 2)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26208 - Amend Mayor and Council Communication C-25504 to Extend
Completion Deadline Under an Enhanced Community Facilities
Agreement with Keystone Equity Partners, LLC, for
Reconstruction of Old Decatur Road from Loop 820 to the
Southern Boundary of the Proposed Commercial Metals
Company Site (COUNCIL DISTRICT 2)
2. M&C C-26215 - Authorize Execution of a Joint Election Agreement and Contract
with the Tarrant County Elections Administrator for Election
Services for the General Election to be Held on May 11, 2013, for
the Purpose of Electing Council Members for City Council
Districts 2, 4, 5 and 8 and Authorize a Seventy-Five Percent
Down Payment in the Amount of $91,400.00 (ALL COUNCIL
DISTRICTS)
3. M&C C-26216 - Authorize Execution of an Economic Development Program
Agreement with Wal-Mart Stores Inc., for the Development of an
E-Commerce Fulfillment Center to be Located at 5300 Westport
Parkway and Authorize Waiver of Certain Related Development
Fees in the Approximate Amount of $15,000.00 (COUNCIL
DISTRICT 2)
4. M&C C-26217 -
Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 42521, an Infrastructure Construction Agreement
with Event Facilities Fort Worth, Inc., in the Amount of
$281,153.14 to Allow Reimbursement for Additional
Improvements Related to the Harley Avenue Phase 2
Realignment Project for a Total Contract in the Amount of
$10,704,282.86, Authorize the City Manager to Execute
Amendment No. 2 to City Secretary Contract No. 42248, a
Design Procurement Agreement with Event Facilities Fort Worth,
Council Date: 4/23/2013
Inc., in the Amount of $112,950.00 Bringing the Total Contract
Amount to $1,169,924.00, Authorize a Transfer in the Amount of
$77,950.00 from the Park Gas Well Leases Fund to the
Stormwater Capital Projects Fund and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
XV. PUBLIC HEARING
1. Second Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 390.5
Acres of Land in Parker County, Located North of Interstate 20 and East of FM
1187/Farmer Road (AX-13-002 Walsh Ranch)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
Second Public Hearing for Owner-Initiated Annexation of Land in Parker County.pdf
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
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: 4/23/2013