HomeMy WebLinkAbout2014/08/26-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 26, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend H. Montgomery, Jr., Fellowship Missionary Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR CITY COUNCIL MEETING OF AUGUST 19,
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18294 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Alliance Airport from the Texas Department
of Transportation, Aviation Division, if Offered, in the Amount Up
to $50,000.00, Accept Contribution from Alliance Air Services in
the Amount Up to $50,000.00 for the City's Grant Match and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
2. M&C G-18295 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Meacham International Airport from the
Texas Department of Transportation, Aviation Division, if Offered,
in the Amount Up to $50,000.00, Authorize Use of Gas Lease
Revenue in the Amount Up to $50,000.00 for the City's Grant
Match and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 2)
3. M&C G-18296 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, Aviation Division, if Offered, in the Amount Up to
$50,000.00, Authorize Use of Gas Lease Revenue in the Amount
Up to $50,000.00 for the City's Grant Match and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 6)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11690 - Authorize Execution of a Professional Services Agreement with
Rocket Red, Ltd., in the Amount Up to $185,000.00 for
Professional Services Associated with a Marketing Program to
Generate Business and Increase Revenues at Meacham and
Spinks Airports (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15710 -
Authorize Redemption of a Tax-Foreclosed Property Located at
Council Date: 8/26/2014
4800 Wichita Street by Ala Hamed Jaber in the Amount of
$101,053.52, in Accordance with Section 34.21(e) of the Texas
Tax Code (COUNCIL DISTRICT 8)
2. M&C L-15711 - Authorize Leases with Various Tenants Currently Occupying
Offices at the Building Located at 900 Monroe Street (COUNCIL
DISTRICT 9)
3. M&C L-15712 - Authorize Conveyance of 0.3050 Acres of Land Located in the
CentrePort Area to CentrePort Venture, L.P., and Accept
Avigation Easement and Release from CentrePort Venture, L.P.
(COUNCIL DISTRICT 5)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26929 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 42227, an Intergovernmental Cooperative
Reimbursement Contract with the Texas Commission on
Environmental Quality for the Operation and Maintenance of
Nitrogen Oxides Monitoring Network in the Amount of$35,000.00
for a Total Contract Amount of $185,384.00, Apply Indirect Costs
at Approved Percentage Rate and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 4)
2. M&C C-26930 - Authorize Execution of an Intergovernmental Cooperative
Reimbursement Agreement with the Texas Commission on
Environmental Quality in an Amount Not to Exceed $36,101.67
for the Operation of Local Air Pollution Particulate Emission
Monitoring Sites and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
3. M&C C-26931 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45508 with Conatser Construction TX, L.P., in the
Amount of $139,455.00 for a Revised Total Contract in the
Amount of $2,171,000.00 for Water and Sanitary Sewer
Replacement Contract 2009 WSM-1 on Fairway Drive, Authorize
Transfer from the Water and Sewer Operating Fund to the Sewer
Capital Projects Fund and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 5)
4. M&C C-26932 - Authorize Execution of an Engineering Agreement with Shield
Engineering Group, PLLC, in the Amount of $244,534.00 for
Water and Sanitary Sewer Replacement Contract 2014, WSM-A
on NW 14th Street, NW 15th Street, NW 20th Street, NE 35th
Street, NE 36th Street, Pearl Avenue, Oscar Avenue, and
Decatur Avenue, Provide for Project Management, Utility
Coordination and Material Testing Costs for a Project Total in the
Amount of $262,534.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 2)
5. M&C C-26933 - Authorize Execution of an Engineering Agreement with
Visintainer Engineering, PLLC, in the Amount of $260,428.00 for
Water and Sanitary Sewer Replacement Contract 2014, WSM-C
on Akers Avenue, Blevins Street, Colonial Street, North Retta
Street, North Sylvania Avenue, Oakhurst Scenic Drive, Donna
Street, May Street, West Spurgeon Street, Whitmore Street and
Council Date: 8/26/2014
Hammond Street, Provide for Project Management, Utility
Coordination and Material Testing Costs for a Project Total in the
Amount of $278,428.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICTS 8 and 9)
6. M&C C-26934 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 44281, an Engineering Agreement with Brown &
Gay Engineers, Inc., in the Amount of $301,462.00 for a Total
Revised Contract in the Amount of$1,636,031.00 for Northside II
48-Inch Water Main, Phase I, from Heritage Trace Parkway to
Alta Vista Road (COUNCIL DISTRICT 2)
7. M&C C-26935 - Authorize Execution of an Engineering Agreement with Baird,
Hampton & Brown, Inc., in the Amount of $94,985.00 for the
Design of Park Improvements at Northside Park, Terry Park, High
Crest Park and Summerfields Park (COUNCIL DISTRICTS 2 and
4)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1932 - 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
2. Council Proposal No. 299 - Waiver of all Temporary Encroachment Fees for the Closure of
Streets Related to the Trinity Habitat for Humanity Jimmy and Rosalyn Carter Work Project
from October 4-12, 2014
Attachment(s):
Council Proposal No. 299 - Attached .pdf
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Reappointing and Appointing Members to the Minority and Women Business
Enterprise Advisory Committee
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Accepting the Final Report of the Homelessness Task Force and Appointing a
Task Force on Permanent Supportive Housing
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-308 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 1,
Downtown (COUNCIL DISTRICT 9) (PUBLIC HEARING)
Council Date: 8/26/2014
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-309 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 6,
Park Glen (COUNCIL DISTRICT 4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-310 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 7,
Heritage (COUNCIL DISTRICTS 4 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-311 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 8,
Camp Bowie (COUNCIL DISTRICTS 3 and 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-312 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 11,
Stockyards (COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-313 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 12,
Chapel Hill (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-314 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 14,
Trinity Bluff(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 8/26/2014
c. Council Action
8. M&C BH-315 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal
Year 2014-2015 Budget, Five-Year Service Plan and Proposed
2014 Assessment Roll for Public Improvement District No. 15,
Sun Valley (COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-18297 - Adopt Appropriation Ordinance in the Amount of$1,325,000.00 to
Fund the Master Thoroughfare Plan Update from the TPW Gas
Well Revenues Fund (ALL COUNCIL DISTRICTS)
2. M&C G-18298 - Conduct a Public Hearing, Authorize Application for and
Acceptance of a Texas Parks and Wildlife Department Urban
Outdoor Recreation Grant in the Amount of $1,000,000.00, if
Awarded, for the Northwest Community Park Athletic Fields
Project and Adopt Resolution Authorizing the Application and
Designating an Official to Act on Behalf of the City of Fort Worth
in Dealing with the Texas Parks and Wildlife Department
(COUNCIL DISTRICT 7) (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-15713 - Conduct a Public Hearing and Authorize Use of a Portion of
Gateway Park for the Installation of Sanitary Sewer Lines and
Associated Infrastructure (COUNCIL DISTRICT 4) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L-15714 - Conduct a Public Hearing and Authorize Use of a Portion of
Martin Luther King Park for the Installation of a Sanitary Sewer
Line and Associated Infrastructure (COUNCIL DISTRICT
5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C L-15715 - Conduct a Public Hearing and Authorize Use of a Portion of
Titus Paulsel Park for the Purpose of Installing Storm Drainage
Improvements (COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
Council Date: 8/26/2014
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26936 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Gabriela Orduno for the Construction of a Bakery on
Property Located at 3301 E. Belknap Street in the Six Points
Neighborhood Empowerment Zone (COUNCIL DISTRICT 4)
2. M&C C-26937 - Authorize Execution of a Contract with Ark Contracting Services,
LLC, in the Amount of $2,945,697.30 for Sanitary Sewer
Rehabilitation Contract 86, Unit 1 on West 4th Street, West 5th
Street, Montgomery Street, and Monticello Drive, to Provide for
Project Costs and Contingencies for a Project Total Cost in the
Amount of $3,094,698.30 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 7)
XV. PUBLIC HEARING
1. Hearing on Proposed Fiscal Year 2014-2015 Appropriation Ordinance, Ad Valorem Tax
Levy Ordinance, and Proposed 2014 Property Tax Rate
a. Report of City Staff
b. Citizen Comments
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - 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 ADA(aTortWorthTexas.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: 8/26/2014