HomeMy WebLinkAbout2013/03/19-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 19, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Chris Freeland, McKinney Memorial Bible Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 5, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17829 - Adopt Resolution Authorizing the Retention of the Firm of
Whitaker, Chalk, Swindle and Schwartz, PLLC, to Pursue Claims
Against Site Concrete, Inc., and the Filing of Suit in District Court
to Recover Damages Suffered by the City as a Result of
Premature Street Failure in the Villages of Woodland Springs
(ALL COUNCIL DISTRICTS)
2. M&C G-17830 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of Cowboy Cab Company, Inc., to Operate
Fifty-Five Taxicabs Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
3. M&C G-17831 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of Darya Inc. d/b/a Executive Taxi, to
Operate Fifty-Five Taxicabs Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
4. M&C G-17832 - Approve Findings of the Ground Transportation Coordinator
Regarding Renewal Application of G&G Executive
Transportation, Inc., to Operate Twenty Limousines Within the
City of Fort Worth and Adopt Ordinance Granting Such Authority
(ALL COUNCIL DISTRICTS)
5. M&C G-17833 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of Irving Holdings Inc. d/b/a Yellow Cab, to
Operate Two Hundred and Twenty Taxicabs Within the City of
Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
6. M&C G-17834 - Authorize Execution of a Partnership Agreement with Goodwill
Industries of Fort Worth, Inc., for Electronic Waste Collection,
Reuse, Recycling and Disposal Services (ALL COUNCIL
DISTRICTS)
Council Date: 3/19/2013
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11498 - Authorize Purchase Agreement with Trinity Armored Security
Inc., for Armored Car Services for the City of Fort Worth in the
Amount Up to $113,832.00 (ALL COUNCIL DISTRICTS)
2. M&C P-11499 - Authorize Purchase Agreement with CDW Government LLC, for
Contactless Omnikey Smart Card Readers and Software
Services for Rugged Mobile Devices Using a Cooperative
Contract for the Information Technology Solutions Department in
the Amount Up to $59,009.00 (ALL COUNCIL DISTRICTS)
3. M&C P-11500 - Authorize Non-Exclusive Purchase Agreements with Plywood
Company of Fort Worth, Inc., and Teague Lumber Company for
Lumber, Plywood and Related Material for All City Departments
for a Combined Amount Up to $85,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
4. M&C P-11501 - Authorize Purchase Agreements with Multiple Vendors for
Compact Through Full Size Sedans for the Equipment Services
Department in the Amount of $550,000.00 (ALL COUNCIL
DISTRICTS)
5. M&C P-11502 - Authorize Purchase of Eight Police Utility Trucks from Baby Jack
II Automotive LTD d/b/a Caldwell Country Ford, Using a
Cooperative Contract for the Police Department in the Amount of
$193,560.00 (ALL COUNCIL DISTRICTS)
6. M&C P-11503 - Authorize Purchase of Side-by-Side Trash and Recycling
Receptacles from Victor Stanley, Inc., Using a Cooperative
Contract for the Code Compliance Department's Cowtown
Recycles Downtown Program in the Amount of $78,000.00
(COUNCIL DISTRICT 9)
C. Land - Consent Items
1. M&C L-15522 - Authorize Amendment of Mayor and Council Communication L-
14916 to Remove the Replatting Requirement for the Sale of
Tax-Foreclosed Property Located at 4705 Miller Avenue to Glass
Wall Real Estate, L.P. (COUNCIL DISTRICT 5)
2. M&C L-15523 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
9719 Santa Paula Drive, in Accordance with Section 34.05 of the
Texas Tax Code, to Carl King in the Amount of $7,757.54
(COUNCIL DISTRICT 3)
3. M&C L-15524 - Authorize Amendment of Mayor and Council Communication L-
15449 to Increase the Acreage of Land in the Centreport Area to
be Conveyed to CRP Oakmont Grand Prairie, LLC, from 28.55
Acres to 28.922 Acres (COUNCIL DISTRICT 5)
4. M&C L-15525 - Authorize Direct Sale of Twelve Tax-Foreclosed Properties
Located Near City Parkland to the City of Fort Worth in the
Amount of $12,910.21, Authorize Purchase and Dedicate the
Tax-Foreclosed Properties by the City of Fort Worth in the
Amount of $12,910.21, Plus Closing Costs and the Amount of
$273.02 in Post Judgment Taxes for All Properties as Parkland
(COUNCIL DISTRICTS 2, 8 and 9)
5. M&C L-15526 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
Council Date: 3/19/2013
at 5304 and 5308 Ramey Avenue, in Accordance with Section
34.05 of the Texas Tax Code, to Joseph E. Guinn, M.D., for a
Purchase Price in the Amount of $83,263.76 (COUNCIL
DISTRICT 5)
6. M&C L-15527 - Authorize Acquisition of a Fee Simple Interest in 0.028 Acres of
Land for Right-of-Way and an Easement Interest in 0.136 Acres
of Land for Temporary Construction for the Widening of Alta Vista
Road, West of the Appletree Lane and Alta Vista Road
Intersection from Heritage 3135A, L.P., in the Amount of
$13,463.00 and Authorize Payment of Estimated Closing Costs in
the Amount Up to $2,000.00 (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26146 - Authorize Execution of a Memorandum of Understanding with the
Texas Department of Public Safety to Participate in the Texas
Statewide Interoperability Channel Plan (ALL COUNCIL
DISTRICTS)
2. M&C C-26147 - Authorize Execution of Consents to Assignment of Economic
Development Program Agreement and Room Block Agreement
by Presidio Hotel Fort Worth, LP, to 1701 Commerce Acquisition,
LLC d/b/a 1701 Fort Worth Hotel, LLC, or an Affiliate and
Authorize Execution of Amendment to Economic Development
Program Regarding Payment and Assignment Rights (COUNCIL
DISTRICT 9)
3. M&C C-26148 - Authorize Execution of a Contract with Bradley Douglas
Construction Services, LLC., in the Amount of $499,074.00 for
Concrete Restoration at Fourteen Locations (COUNCIL
DISTRICTS 2, 4 and 8)
4. M&C C-26149 - Authorize Execution of Engineering Services Agreement with
Freese and Nichols, Inc., for Engineering Services for Annual
Bridge Maintenance Program with Hourly Rates and
Reimbursable Costs Not to Exceed the Amount of $150,000.00
(ALL COUNCIL DISTRICTS)
5. M&C C-26150 - Authorize Execution of Change Order Nos. 22 through 27 with
the Texas Department of Transportation Resulting in an
Increased Contract Cost of $240,169.33 for the Ongoing
Construction of Golden Triangle Boulevard from IH-35W to US
377 for a Total Contract in the Amount of $19,162,248.84
(COUNCIL DISTRICT 2)
6. M&C C-26151 - Authorize Execution of an Agreement with Trinity River Mitigation
Bank for the Purchase of Wetland Mitigation Bank Credits for the
Old Denton Road Project from Golden Triangle Boulevard to
Heritage Trace Parkway in the Amount of $51,450.00 (COUNCIL
DISTRICT 2)
7. M&C C-26152 - Authorize Execution of an Interlocal Agreement with the City of
White Settlement to Install High Water Warning Signs and
Flashers on Las Vegas Trail Near the Merge of Heron Drive and
Shoreline Drive (COUNCIL DISTRICT 7)
Council Date: 3/19/2013
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1880 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for American Red Cross Month
2. Presentation of the National League of Cities' Cultural Diversity Award to the City of Fort
Worth
3. Report by the Fort Worth Chapter of the Hispanic Women's Network of Texas
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. ORDINANCES
1 An Ordinance Declaring Elected to Office the Unopposed Candidates for the Office of
Mayor and for the Office of City Council Member for City Council District Nos. 3, 6, 7 and 9;
Providing that the Elections Ordered for May 11, 2013, for Said Offices Shall Not Be Held;
Providing for the Posting of Copies of this Ordinance; Providing for the Issuance of
Certificates of Election; and Providing for an Effective Date
Attachment(s):
Ordinance - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-17835 - Adopt Resolution Ratifying the Lawsuit Entitled the City of Fort
Worth as Subrogee of Ryan Stepp, Michael Johnson, Thomas
Loffland and Christopher Gray v. Diann S. Fincel, Personal
Representative, Heir and Beneficiary of the Estate of Beverly L.
Knutson, Cause No. 141-264744-13 (ALL COUNCIL DISTRICTS)
2. M&C G-17836 - Adopt Supplemental Appropriation Ordinance in the Amount of
$1,997,668.00 for Fiscal Year 2012 Year End Budget
Adjustments and Decrease Unassigned General Fund Balance
by the Same Amount (ALL COUNCIL DISTRICTS)
3. M&C G-17837 - Adopt Ordinance Amending Chapter 16 "Health and Sanitation",
Article IV "Food Establishments", Division 1 "General Provisions",
Section 16-101 "Definitions" of the Code of the City of Fort Worth
to Add and Revise Definitions, and Replacing Division 4
"Requirements for Certain Establishments", Section 16-135
"Farmers Markets" in its Entirety to Revise the Criteria for the
Operation of Farmers Markets, and Add a Farmers Market Food
Vendor Permit Fee in the Amount of $175.00 to the Code
Compliance Department's Approved Schedule of Fees (ALL
COUNCIL DISTRICTS)
Council Date: 3/19/2013
4. M&C G-17838 - Authorize Execution of a Professional Services Agreement with
Heights Consulting, LLC, to Develop a Transition Plan for
Implementation of a Single Advertised Number for a Call Center
for City Services in the Amount Not to Exceed $233,800.00 (ALL
COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15528 - Authorize Direct Sale of a Fee Simple Property Owned by the
City of Fort Worth Located in the Jacob Wilcox Survey No. 33,
Abstract No. 1716, Tarrant County, Texas, Being a Portion of Lot
2 and All of Lots 1 and 3, Block 16, Lake Worth Leases to Casino
Beach Properties, Inc., in Accordance with Section 272.001(b)(6)
of the Texas Local Government Code, Authorize Leaseback of a
Portion of the Sold Property, and Authorize Water Use License
Agreement (COUNCIL DISTRICT 7)
2. M&C L-15529 - Authorize Condemnation by Eminent Domain of an Easement
Interest in 0.0267 Acres of Land for a Permanent Drainage
Facility Located at 3305 Tom Ellen Street Owned by Eduardo and
Evangelina Garcia for the Fossil Drive Drainage Improvements
and Yolanda-Meadowlane Drainage Project (COUNCIL
DISTRICT 4)
3. M&C L-15530 - Authorize Easement to Oncor Electric Delivery for Electrical
Equipment and Appurtenances on 0.034 Acres of Land at 2710
Rosen Avenue to Serve the Old Northside Pump Station at No
Expense to the City of Fort Worth (COUNCIL DISTRICT 2)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26153 - Authorize Execution of a Contract with JLB Contracting, LLC., in
the Amount of $920,170.00 for Hot Mix Asphaltic Concrete
Surface Overlay 2013-3 at Multiple Locations Throughout the City
of Fort Worth, Provide for Project Costs and Contingencies for a
Project Total in the Amount of $1,012,187.00 (COUNCIL
DISTRICTS 2, 4, 7 and 9)
2. M&C C-26154 - Adopt Resolution Authorizing Execution of Amendment Number 1
to the Precinct Line Road Bridge Funding Agreement with the
Texas Department of Transportation in the Amount of
$3,788,800.00, Establishing a Maximum Federal and State
Participation of $3,509,000.00, and Execution of a Roadway
Funding Agreement with Texas Department of Transportation
and Tarrant County in the Amount of $10,665,534.00 for
Additional Improvements to Precinct Line Road and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 4 and 5)
3. M&C C-26155 -
Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of
$1,281,000.00 and Decreasing the Assigned Culture and Tourism
Fund Balance by the Same Amount, Authorize Execution of a
Contract with Johnson Controls, Inc., in the Amount of
Council Date: 3/19/2013
$1,150,051.00 to Upgrade the Boiler Plant at the Fort Worth
Convention Center, Provide for Contingency and Staff Costs for a
Total Project Cost in the Amount of $1,281,000.00 (COUNCIL
DISTRICT 9)
4. M&C C-26156 - Authorize Execution of a Contract with William J. Schultz, Inc.
d/b/a Circle "C" Construction Company, in the Amount of
$1,527,262.00 for Water and Sanitary Sewer Replacement
Contract No. 2009, WSM-K on Meadowbrook Drive from Avalon
Court to Watson Drive, Provide for Project Costs and
Contingencies for a Project Total in the Amount of $1,622,748.00
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8)
5. M&C C-26157 - Authorize Execution of Contract with William J. Schultz Inc. d/b/a
Circle "C" Construction Company, in the Amount of
$3,000,000.00 for Sewer Main Replacements, Contract No.
2013A at Various Locations Throughout the City of Fort Worth,
Provide for Additional Costs and Contingencies for Total Project
in the Amount of $3,328,600.00 and Adopt Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
6. M&C C-26158 - Authorize Execution of a License Agreement with Casino Beach
Properties, Inc., for the Provision of Management Services,
Operations and Development of a Portion of Casino Beach Park
and Associated Lake Property (COUNCIL DISTRICT 7)
XV. ZONING HEARING
1. -1 -124 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment:
Farmers Markets: An Ordinance amending the Zoning Ordinance of the City of Fort Worth,
being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of The City
of Fort Worth, by Amending:
• Section 4.800 "Nonresidential District Use Table" and Section 4.1200 "Uses" to add
Farmers' Market as a permitted use in certain zoning districts;
• Section 6.201 Off Street Parking to add required parking ratios for farmers' markets;
• Article 1 "Standards For Selected Uses", of Chapter 5, "Supplemental Use
Standards," to add Section 5.145, Farmers' Markets, to provide a maximum square
footage in certain districts; and
• Amend Chapter 9 "Definitions" to add Farmers' Market;
To review the proposed amendments:
http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
2. -13-047 - (CD 7) - H/FW Realty Partners, LP, 4652/4654 White Settlement Road; from:
"B" Two-Family and "E" Neighborhood Commercial to: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
Council Date: 3/19/2013
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)f ort 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: 3/19/2013