HomeMy WebLinkAbout2014/01/28-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 28, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Todd Hearnsberger, Bethesda Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 14, 2014
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18111 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Accent/Johnston Limousine,
Inc. d/b/a AJL International, to Operate Forty Limousines Within
the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
2. M&C G-18112 - Authorize Temporary Closure of a Segment of Clinton Avenue
from NW 26th Street to NW 28th Street Beginning February 17,
2014 Through April 17, 2014 for Construction Activities
(COUNCIL DISTRICT 2)
3. M&C G-18113 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Kepler Investment, Inc., to Operate
Fifteen Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
4. M&C G-18114 - Adopt Ordinance Amending Chapter 7, Article IX of the City Code
by Adding a Definition for Local Government Housing Authorities,
and Granting an Exemption from Registration Fees and
Eliminating the Periodic Inspection Requirement for Those Multi-
Family Housing Complexes Which are Operated by Local
Government Housing Authorities (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11617 - Authorize Non-Exclusive Purchase Agreements with Brenntag
Southwest, Inc., and Univar USA, Inc., in a Combined Amount Up
to $1,120,000.00 for the First Year for Liquid Caustic Soda for the
Water Department (ALL COUNCIL DISTRICTS)
2. M&C P-11618 - Authorize Purchase of Two Digger Derrick Trucks from ATC
Freightliner Group LLC, in the Amount of $403,278.00 Using a
Cooperative Contract for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
Council Date: 1/28/2014
3. M&C P-11619 - Authorize Purchase of Six Sport Utility Vehicles from Caldwell
Country Ford for Multiple Departments Using a Texas Association
of School Boards Cooperative Contract for Multiple Departments
for a Total Amount of$119,360.00 (ALL COUNCIL DISTRICTS)
4. M&C P-11620 - Authorize Purchase of Ten Midsize Sport Utility Vehicles from
Caldwell Country Chevrolet for Multiple Departments Using a
Texas Association of School Boards Cooperative Contract for a
Total Amount of$221,305.00 (ALL COUNCIL DISTRICTS)
5. M&C P-11621 - Authorize Purchase of Twenty-Six Police Pursuit Sport Utility
Vehicles from Reliable Chevrolet Using a State of Texas
Cooperative Contract for a Total Amount of $696,788.08 (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26646 - Authorize Execution of a Communications System Agreement
with the City of Forest Hill for Participation in the City of Fort
Worth's Two-Way Public Safety Radio System at No Cost to the
City of Fort Worth (ALL COUNCIL DISTRICTS)
2. M&C C-26647 - Authorize Execution of a Communications System Agreement
with the University of North Texas Health Science Center for
Participation in the City of Fort Worth's Two-Way Public Safety
Radio System at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
3. M&C C-26648 - Authorize Execution of Amendment No. 8 to City Secretary
Contract No. 38733, an Engineering Services Agreement with
Jacobs Engineering Group, Inc., in the Amount of $17,814.00 for
the Design of North Beach Street from Vista Meadows Drive to
South of Shiver Road, Thereby Increasing the Total Contract
Amount to $456,963.00 (COUNCIL DISTRICT 4)
4. M&C C-26649 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with Family Dollar Stores of Texas, LLC, on Property
Located at 4804 Miller Avenue Containing 0.3107 Acres of Land
in Lot 9R, Block 2, Trentman City Addition, at No Expense to the
City (COUNCIL DISTRICT 8)
5. M&C C-26650 - Authorize Execution of a Construction Contract with Durable
Specialties, Inc., in the Amount of$454,000.00 to Install New
Traffic Signal Hardware and Control Equipment at Four Traffic
Signals Located in Southwest Fort Worth (COUNCIL DISTRICTS
6 and 9)
6. M&C C-26651 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 33809, an Unimproved Ground Lease Agreement
with Texas Jet Partners, L.P., for Lease Sites 18N, 23N, 25N,
26N, 27N, 28N, 29N, 30N and 36N at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
7. M&C C-26652 -
Authorize Execution of Amendment No. 1 with Halff Associates,
Council Date: 1/28/2014
Inc., in the Amount of $75,350.00 for Engineering Design
Services for the Village Creek Levee Certification Project for a
Total Contract Amount of$610,893.00 (COUNCIL DISTRICT 5)
8. M&C C-26653 - Authorize Execution of a Contract with American Suncraft
Construction Co., in the Amount of $710,473.50 for the Lake
Country Elevated Storage Tank Rehabilitation Project Located at
8510 Spring Street and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
9. M&C C-26654 - Authorize Execution of a Contract with J.R. Stelzer Co., in the
Amount of$661,600.00 for the Northwest Elevated Storage Tank
Rehabilitation Project Located at 3213 NW 27th Street and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1911 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by MedStar to the Fort Worth Fire Department
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. RESOLUTIONS
1 A Resolution Supporting the Blue Zones ProjectTM to Improve Well-Being and Economic
Vitality
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18115 - Adopt Resolution Authorizing the Employment of Kelly, Hart, and
Hallman L.L.P., as Outside Counsel to Represent the City in the
Lawsuit Entitled Fort Worth Professional Firefighters Association
v. City of Fort Worth, Texas, Cause No. 48-270181-14, and
Authorizing Payment of Counsel Fees in a Total Amount Up to
$100,000.00 (ALL COUNCIL DISTRICTS)
2. M&C G-18116 - Adopt Twenty-Fourth Supplemental Ordinance Authorizing the
Issuance and Sale of City of Fort Worth, Texas, Water and Sewer
System Revenue Refunding and Improvement Bonds, Series
2014, in an Aggregate Principal Face Amount Not to Exceed
$200,000,000.00, Delegating to the Designated City Officials the
Authority to Effect the Sale of the Bonds, Enacting Other
Provisions Relating to the Subject and Declaring an Immediate
Council Date: 1/28/2014
Effective Date (ALL COUNCIL DISTRICTS)
3. M&C G-18117 - Authorize Acceptance of an Anonymous Donation for the
Purchase of Equipment for Various Fire Stations in the Amount of
$11,715.00, Authorize Transfer from the Special Gifts Fund to the
General Fund in the Amount of $11,715.00 and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C G-18118 - Conduct Public Hearings on the Need to Continue the Curfew
Ordinance for Minors, Review the City's Curfew Ordinance for
Minors and Its Effects on the Community and on Problems the
Ordinance was Intended to Remedy, and Adopt Ordinance
Amending Section 23-19 of City Code, Curfew Hours for Minors,
to Extend the Curfew for an Additional Three Years (ALL
COUNCIL DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning
1. M&C PZ-3046 - Adopt Ordinance Vacating a Portion of West Broadway Avenue
and a Portion of Grainger Street Between West Broadway
Avenue and West Peter Smith Street for a New Medical Office
Building (COUNCIL DISTRICT 9) (Continued from a Previous
Meeting)
F. Award of Contract
1. M&C C-26655 - Authorize Execution of Amendment No. 2 to the Tax Abatement
Agreement City Secretary Contract No. 43174, with Alcon
Laboratories Holding Corporation, to Include Phase II
Development Consisting of a Global Data Center (COUNCIL
DISTRICT 8)
2. M&C C-26656 - Authorize Execution of a Contract in the Amount of
$4,792,450.00 with Imperial Construction, Inc., for Construction of
the Multi-Purpose Pavilion at the Will Rogers Memorial Center,
Provide for Staff and Project Costs and Contingencies for a Total
Project Amount of $5,100,000.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XVII. 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
Council Date: 1/28/2014
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: 1/28/2014