HomeMy WebLinkAbout2014/04/22-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 22, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Nathan Tucker, Alliance Community Fellowship
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 15, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18186 - Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Special Trust Fund in the Amount of
$150,000.00 for Purposes of Funding Capital Expenses Related
to City Cable Facilities (ALL COUNCIL DISTRICTS)
2. M&C G-18187 - Adopt Ordinance Updating Unit Prices for the City of Fort Worth's
Unit Price Construction Contracts (ALL COUNCIL DISTRICTS)
3. M&C G-18188 - Approve Settlement of a Claim Asserted by David Underwood in
the Amount of$62,500.00 (ALL COUNCIL DISTRICTS)
4. M&C G-18189 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Dooni Inc. d/b/a Dooni Limousine
Transportation to Operate Three Limousines Within the City of
Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
5. M&C G-18190 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Jerry Andrew Harris and Ruby Gilbert
Harris d/b/a Harris Limousines, to Operate Two Limousines
Within the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
6. M&C G-18191 - Approve Findings of the Ground Transportation Coordinator
Regarding the Renewal Application of Travis Dean Stowers d/b/a
LoneStar BikeCabs to Operate Ten Pedicabs Within the City of
Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
7. M&C G-18192 - Authorize Temporary Closure of a Segment of Varden Street
from Old Denton Road to Pendery Lane Beginning May 1, 2014
Through July 25, 2014 for Construction Activities (COUNCIL
DISTRICT 4)
Council Date: 4/22/2014
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11642 - Authorize Amendment to the Purchase Agreement with AT&T
Mobility National Accounts LLC, to Increase the Amount by
$1,000,000.00 for a New Total Annual Amount of $1,500,000.00
(ALL COUNCIL DISTRICTS)
2. M&C P-11643 - Authorize Rejection of all Bids Received for Loop Detector
Replacement Services (ALL COUNCIL DISTRICTS)
3. M&C P-11644 - Authorize Purchase Agreements with Continental Pole & Lighting
and Structural & Steel Products Inc., for a Combined Amount of
$461,750.00 for Streetlight Poles for the Transportation and
Public Works Department (ALL COUNCIL DISTRICTS)
4. M&C P-11645 - Authorize Purchase Agreement for Graffiti Abatement Services
with J&H Mobile Powerwashing Co., LLC, in an Annual Amount
Up to $90,000.00 for the Parks and Community Services
Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26773 - Authorize Execution of an Agreement with Voice Products, Inc.,
in an Amount Not to Exceed $300,991.00 to Purchase,
Implement, and Provide Training, Support and Maintenance for
the NICE IEX Workforce Management Software Using State of
Texas Department of Information Resources Contract No. DIR-
SDD-1960 (ALL COUNCIL DISTRICTS)
2. M&C C-26774 - Authorize Execution of a Communications System Agreement
with the Tarrant County College District 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-26775 - Authorize Execution of a Communications System Agreement
with Texas Department of Public Safety for Participation in the
City of Fort Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
4. M&C C-26776 - Authorize Execution of an Amendment to City Secretary Contract
No. 43743, an Agreement with Unified Fine Arts Services, LLC,
for Transportation, Storage, Delivery, and Installation of Tabachin
Ribbon, in an amount of$14,663.50 for a Total Revised Contract
Amount Not to Exceed $44,663.50, Authorize Execution of an
Agreement with the The Fain Group, Inc., to Oversee Site
Preparation for Tabachin Ribbon in an Amount Up to $41,624.70
and Provide for City Inspection Costs and Contingencies in an
Amount of $8,628.80 for a Total Project Cost in the Amount of
$137,448.32 (COUNCIL DISTRICT 9)
5. M&C C-26777 -
Authorize Execution of a Services Agreement Between the City of
Fort Worth and the U.S. Marshals Office in Fort Worth in an
Estimated Amount of $21,300.00 in Revenue for the Equipment
Services Department to Provide Fuel, Vehicle Maintenance and
Council Date: 4/22/2014
Car Wash Services for the Marshals Fleet (COUNCIL DISTRICT
9)
6. M&C C-26778 - Apply for and Accept, if Awarded, a Grant from the Texas
Department of Transportation, Aviation Division, in an Amount Up
to $3,000,000.00 for the Design and Construction of a North
Perimeter Road at Fort Worth Spinks Airport, Authorize City's Ten
Percent Grant Match in an Amount Up to $300,000.00, Adopt
Resolution and Appropriation Ordinances (COUNCIL DISTRICT
6)
7. M&C C-26779 - Authorize Execution of an Engineering Agreement with Carollo
Engineers, Inc., in the Amount of $149,000.00 for the Village
Creek Water Reclamation Facility Phase 1 - Basis of Design for
Enclosure of Gaseous Chlorine and Sulfur Dioxide Storage
Facilities (COUNCIL DISTRICT 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1921 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation on 9th Annual Fort Worth Tandy Hills Prairie Fest Day
2. Presentation to Recognize Green Off Contest Families
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. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18193 - Adopt Ordinance Expanding the Freeport Tax Exemption from Ad
Valorem Taxation of Freeport Goods that are Aircraft Parts (ALL
COUNCIL DISTRICTS)
2. M&C G-18194 - Adopt Ordinance Amending Chapter 7, Article IV of the City Code
to Eliminate Appeals from the Building Standards Commission to
the Appeals Board (ALL COUNCIL DISTRICTS)
3. M&C G-18195 - Authorize Acceptance of Donations from the Fort Worth Garden
Club and the Moncrief Endowment Valued at $276,000.00 for
Infrastructure Repairs and Improvements in the Historic Rose
Garden Colonnade and Oval Rose Garden at the Fort Worth
Botanic Garden, and Authorize Acceptance of a Donation from
the Fort Worth Garden Club Valued at $37,150.00 for Upgraded
Woodwork and Countertops in the Deborah Beggs Moncrief
Garden Center at the Fort Worth Botanic Garden (ALL COUNCIL
DISTRICTS)
Council Date: 4/22/2014
4. M&C G-18196 - Conduct a Public Hearing, Adopt Resolution Re-Designating the
Oakland Corners Area as a Neighborhood Empowerment Zone
and Adopt Ordinance Re-Designating Fort Worth Neighborhood
Empowerment Reinvestment Zone No. 36 (COUNCIL
DISTRICTS 5 and 8) (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-3049 - Consider Institution and Adoption of Ordinance for the Owner-
Initiated Annexation of Approximately 21.0 Acres of Land in the
6900 Block of Boat Club Road (COUNCIL DISTRICT
2) (Continued from a Previous Meeting)
F. Award of Contract
1. M&C C-26780 - Adopt Ordinance Amending Chapter 15 Gas of the City Code,
Article II, Section 15-40 Periodic Reports to Require Notice of a
Transfer by Gas Well Operators and Line Compressor Site
Operators and Amending Article III, Section 15-51 Gas Well Fees
to Provide for an Annual Inspection Fee for Line Compressor
Sites (ALL COUNCIL DISTRICTS)
2. M&C C-26781 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 43762 with The Cornell FW Company, LLC, in the
Amount of$4,316,336.00 from Federal Asset Forfeiture Funds for
Additional Features at the New Public Safety Training Center as
Requested by the Police and Fire Departments, Approve the
Guaranteed Maximum Price for the Design-Build of the New
Public Safety Training Center in the Amount of $101,406,033.00
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
3. M&C C-26782 - Authorize Execution of a Joint Election Agreement and Contract
with the Tarrant County Elections Administrator for an Election to
be Held on May 10, 2014 for the 2014 Bond Program Election,
the Crime Control and Prevention District Continuation Election
and for the Special Election for the Purpose of Electing a Council
Member for City Council District 9 to Serve the Remainder of an
Unexpired Term and Authorize Estimated Seventy-Five Percent
Down Payment in the Amount of $352,600.00 (ALL COUNCIL
DISTRICTS)
4. M&C C-26783 - Authorize Execution of a Contract with Advanced Paving
Acquisition, Ltd., in the Amount of $1,972,174.45 for Street
Rehabilitation Hot Mix Asphaltic Concrete 2014-1 at Multiple
Locations Throughout the City of Fort Worth and Adopt
Appropriation Ordinances (COUNCIL DISTRICTS 3, 6 and 9)
5. M&C C-26784 - Authorize Execution of a Contract with S.J. Louis Construction of
Texas, Ltd, in the Amount of $8,525,144.45 for Northside II 48-
Council Date: 4/22/2014
Inch Water Main, Phase I, Part 1 from Old Denton Road to Alta
Vista Road, Provide for Project Costs and Contingencies for a
Project Total in the Amount of $8,925,459.45 (COUNCIL
DISTRICT 7)
6. M&C C-26785 - Authorize Execution of an Agreement with James M. Williamson
in an Amount Not to Exceed $144,000.00 for Consulting Services
Related to the City of Fort Worth's SPARC Initiative (ALL
COUNCIL DISTRICTS)
XIV. ZONING HEARING
1. -13-131 - (CD 2) - Texas American Properties, 6900-7000 block of Boat Club Road;
from: Unzoned and "PD-670" Planned Development for a facility to create manufactured
homes to: "A-5" One-Family, "C" Medium Density Multifamily and "E" Neighborhood
Commercial (Recommended for Denial without Prejudice by the Zoning
Commission) (Continued from a Previous Meeting)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE E I ( E-C OUNCIL CHAMBER
EE ATTACHMENT
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: 4/22/2014