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Home My WebLink About2014/03/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 25, 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 CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 18, 2014 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18162 - Adopt Ordinance Adjusting Authorized Civil Service Staffing in the Fire Department (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11631 - Authorize Purchase Agreement with Hanson Pressure Pipe, Inc., for Emergency Concrete and Steel Pipe Repair for the Water Department for a Combined Amount Up to $80,000.00 for the First Year (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15672 - Authorize Execution of a Lease Agreement with the Organization of Hispanic Contractors Inc. d/b/a Regional Hispanic Contractors Association, for Office Space in the Fort Worth Business Assistance Center at 1150 South Freeway (COUNCIL DISTRICT 8) 2. M&C L-15673 - Authorize Acquisition of a Fee Simple Interest in 1.051 Acres of Land Located at 12833 Timberland Drive for the Caylor Ground Storage Tank Project from North Tarrant Church of Christ, Inc., in the Amount of$80,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $85,000.00 (COUNCIL DISTRICT 7) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-26724 - Authorize Execution of a Communications System Agreement with the City of Watauga 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) Council Date: 3/25/2014 2. M&C C-26725 - Adopt Resolution Determining that the Columbia at Renaissance Square Affordable Housing Development to be Located at 3801 W.G. Daniels Drive Significantly Contributes to the City's Revitalization Efforts in the Berry Hill-Mason Heights Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) 3. M&C C-26726 - Authorize Expenditure in the Amount of $350,000.00 of Urban Development Action Grant Program Income in the Form of a Forgivable Loan to Precision Projects International, LLC for the Renovation of the Historic Parker Browne Building Located at 1212 East Lancaster Avenue, Authorize Execution of a Loan Agreement and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) 4. M&C C-26727 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 39645, an Engineering Services Agreement with Dunaway Associates, LP, in the Amount of $274,556.00 for Additional Engineering Services for Avondale Haslet Road from U.S. Highway 287 to Willow Creek Drive, Resulting in a Revised Total Contract in the Amount of $1,432,340.00 (COUNCIL DISTRICT 7) 5. M&C C-26728 - Authorize Execution of a Professional Services Agreement with J.S. Ground Engineering, L.L.C., in the Amount of $250,000.00 for Design of Miscellaneous Storm Drain Improvements (ALL COUNCIL DISTRICTS) 6. M&C C-26729 - Authorize Sole Source Purchase Agreement for Video Surveillance Equipment and Management System with TASER International, Inc., for an Initial Five Month Term in an Amount Not to Exceed $216,490.00 and Authorize Five Annual Renewal Options in an Amount Not to Exceed $501,000.00 Annually (ALL COUNCIL DISTRICTS) 7. M&C C-26730 - Authorize Execution of Amendment and Exercise the Buy-Out Option Contract with Johnson County Special Utility District for the Certificate of Convenience and Necessity, City Secretary Contract No. 33926, Provide Consent to Terminate the Agreements for Sale of Treated Water, City Secretary Contract No. 33925 and Sewer Service Billing, City Secretary Contract No. 33928 with Johnson County Special Utility District, Authorize Application for Transfer of Part of Certificate of Convenience and Necessity No. 10081 to the City, and Authorize Water and Wastewater Service at 1.25 Times the Retail Rate to the Bridges Development, Located at the Southeast Intersection of FM 1187 and Floyd Hampton Road, Pursuant to City Code Section 35- 606, Uses Outside City (Adjacent to COUNCIL DISTRICT 6) 8. M&C C-26731 - Authorize Execution of an Engineering Agreement with HDR Engineering, Inc., in the Amount of$502,532.00 for Marine Creek Drainage Basin Parallel Interceptor Improvements at Various Locations Within the Marine Creek Drainage Basin, Provide for Project Management, Real Property Acquisition and Utility Coordination Costs for a Project Total in the Amount of $512,532.00, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 9. M&C C-26732 - Authorize Execution of an Engineering Agreement with CDM Council Date: 3/25/2014 Smith, Inc., in the Amount of$537,340.00 for the Design of the Rolling Hills Water Treatment Plant Flocculation Basins Improvements, Phase 6 (COUNCIL DISTRICT 8) 10. M&C C-26733 - Authorize Execution of an Engineering Agreement with Kimley- Horn and Associates, Inc., in the Amount of $58,400.00 for the Design of Streetscape and Trail Improvements Within the Right- of-Way of West Vickery Boulevard (COUNCIL DISTRICT 7) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1917 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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. RESOLUTION 1. A Resolution Adopting the City of Fort Worth's 2014 Federal Legislative Program Attachment(s): Resolution - Attached.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General - None C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning & Zoning - None F. Award of Contract 1. M&C C-26717 - Authorize Execution of a Five-Year Tax Abatement Agreement with Paulos Properties LLC, to Redevelop an Existing Building into an Office and Treatment Center for Behavioral Health on Property Located at 1500, 1502 and 1504 E. Lancaster Avenue in the Evans and Rosedale Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) (Continued from a Previous Meeting) 2. M&C C-26734 - Authorize Execution of an Economic Development Program Agreement with The Dannon Company, Inc., for Improvements to the Manufacturing Facility Located at 1300 West Peter Smith Street (COUNCIL DISTRICT 9) Council Date: 3/25/2014 3. M&C C-26735 - Authorize Execution of an Economic Development Program Agreement with MillerCoors LLC, for Improvements to the Facility Located at 7001 South Freeway (COUNCIL DISTRICT 8) 4. M&C C-26736 - Authorize Execution of an Economic Development Program Agreement with Victory Packaging, L.P., or an Affiliate for the Development of a New Production Facility Located at 15101 Grand River Road in the Centreport Business Park (COUNCIL DISTRICT 5) 5. M&C C-26737 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 28571, an Interlocal Cooperative Wastewater Agreement with the City of Grand Prairie to Serve the CentrePort Area — Riverpark Industrial Development (COUNCIL DISTRICT 5) 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 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: 3/25/2014