HomeMy WebLinkAbout2014/12/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 09, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Matt Oxley, The Creek Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 2, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18371 - Adopt Ordinance to Amend the Fort Worth Electrical Code to
Adopt the 2014 National Electrical Code, with Local Amendments,
to be Effective January 1, 2015 (ALL COUNCIL DISTRICTS)
2. M&C G-18372 - Authorize Transfer of Funds in the Amount of$85,000.00 from the
Capital Projects Reserve Fund to the Specially Funded Capital
Projects Fund for the Purpose of Remodeling the Third Floor City
Hall Cafeteria into Office Space and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 9)
3. M&C G-18373 - Authorize Continuation of the Military Pay Supplement Benefit and
Military Leave Fund Policy Until December 31, 2015 (ALL
COUNCIL DISTRICTS)
4. M&C G-18374 - Adopt Appropriation Ordinances Increasing Appropriations in the
Stormwater Utility Fund and Receipts and Appropriations in the
Stormwater Capital Projects Fund in the Amount of $925,524.00
to Fund the Annual Stormwater Cash-Funded Capital Program
(ALL COUNCIL DISTRICTS)
5. M&C G-18375 - Authorize Transfer of Appropriations in the Amount of
$50,000,000.00 from the Water Capital Projects Fund and
$50,000,000.00 from the Sewer Capital Projects Fund to the 2017
Water & Sewer Revenue Bonds Capital Projects Fund to Provide
Interim Financing for Projects in the 2017 Water & Sewer
Revenue Bonds Capital Projects Fund and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-18376 - Authorize Transfer in the Amount of $95,043.84 from the Special
Trust Fund to the General Fund for Fiscal Year 2014 to Fund
Enhanced Operations at the Chisholm Trail Community Center
and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6)
B. Purchase of Equipment, Materials, and Services - Consent Items
Council Date: 12/9/2014 Page 1 of 11
1. M&C P-11717 - Authorize Amendment to the Purchase Agreement with Software
House International Government Solutions, Inc., to Increase the
Amount by $779,861.00 for a New Annual Amount of
$1,389,861.00 for Various Software Applications and Systems
(ALL COUNCIL DISTRICTS)
2. M&C P-11718 - Authorize Purchase Agreements with HD Supply Waterworks,
LTD, for Resilient Seated Gate and Tapping Valves and J&S
Valve, Inc., for Butterfly Valves for the Water Department for a
Combined Amount Up to $558,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
3. M&C P-11719 - Authorize Non-Exclusive Purchase Agreements with Rexa, Inc.,
Municipal and Industrial Automation, Inc., Pumps Valves and
Equipment d/b/a Scruggs Co., Rotork Controls, Inc., Municipal
Valves and Equipment Company, Inc., and Electric Actuator
Service of Texas, LLC, for Valve Actuators, Parts, Repair and
Service for the Water Department for a Combined Amount Up to
$180,000.00 for the First Year(ALL COUNCIL DISTRICTS)
4. M&C P-11720 - Authorize Purchase Agreement with Diversified Power Systems,
Inc., in the Amount Up to $125,000.00 for the First Year for
Generator Maintenance and Repair for All City Departments (ALL
COUNCIL DISTRICTS)
5. M&C P-11721 - Authorize Purchase of Three 2015 Dump Trucks from ATC
Freightliner Group LLC., in the Amount of $317,063.30, Using a
Cooperative Contract for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
6. M&C P-11722 - Authorize Purchase Agreement with Alamo City Engineering
Services, Inc., in the Amount Up to $79,715.00 for the First Year
for Open Data Software Services and Support, Using a
Cooperative Contract (ALL COUNCIL DISTRICTS)
7. M&C P-11723 - Authorize Purchase Agreement with Traffic & Parking Control Co.,
Inc., Using a Cooperative Purchasing Agreement, for Pre-Made
Regulatory, Safety, Warning, and Street Signs for the
Transportation and Public Works Department in the Amount of
$500,000.00 Annually from the Red Light Enforcement Fund,
Using Reallocated Funds from Salary and Materials Savings from
Outsourcing of Sign Fabrication Work and Elimination of Six
Vacant Positions (ALL COUNCIL DISTRICTS)
8. M&C P-11724 - Authorize Purchase Agreement with Harris Corporation in the
Amount Up to $330,507.00 for the First Year for a Portable Multi-
Band Radio Frequency System, Software, Accessories,
Maintenance and Training, Using a General Services
Administration Contract and Sole Source for the Police
Department (ALL COUNCIL DISTRICTS)
C. Land- Consent Items - None
D. Planning & Zoning -Consent Items
1. M&C PZ-3072 -
Adopt Ordinance Vacating a Portion of Mosier View Court, a
Private Street, to be Replatted with the Adjoining Property for
Additional Parking for the Existing Industrial Development for
Council Date: 12/9/2014 Page 2 of 11
Beloit Tarrant 1, LLC (COUNCIL DISTRICT 4)
E. Award of Contract - Consent Items
1. M&C C-27102 - Authorize Execution of a Contract for Temporary Staffing with
Robert Half International, Inc., Through its Divisions
Accountemps, OfficeTeam, Robert Half Finance & Accounting
and Robert Half Management Resources in the Amount Up to
$1,500,000.00 Annually, Using a Cooperative Agreement (ALL
COUNCIL DISTRICTS)
2. M&C C-27103 - Authorize Increase in Contract Amount of $702,000.00 for
Agreement with Aetna Life Insurance Company for Administration
of Fully Insured Medicare Advantage Plans for Plan Year 2014
Resulting in a Total Annual Amount of $4,408,195.00 (ALL
COUNCIL DISTRICTS)
3. M&C C-27104 - Authorize Execution of Amendment No. 2 to Economic
Development Program Agreement with Spoon Industries Inc., City
Secretary Contract No. 43199, to Extend the Completion Deadline
for the Cowtown Market Redevelopment Project Located at the
Intersection of Interstate 35 Frontage Road and Allen Avenue
(COUNCIL DISTRICT 8)
4. M&C C-27105 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Antonio and Rosa Cervantes for the Construction of a Single-
Family Dwelling at 7323 Lowery Road in the Northeast 820/1-30
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
5. M&C C-27106 - Authorize Execution of a Professional Services Agreement with
Halff Associates, Inc., in the Amount Not to Exceed $400,000.00
for Drainage Design Review Services and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C C-27107 - Amend Mayor and Council Communication C-26017 to Increase
the Aggregate Annual Maximum Amount for All Contracts for
Structural Demolition and Asbestos Abatement Services for All
City Departments from $650,000.00 to $812,500.00 During the
Current and Each Succeeding One-Year Renewal Term (ALL
COUNCIL DISTRICTS)
7. M&C C-27108 - Authorize Execution of Change Order No. 3 to City Secretary
Contract No. 29110-A8 with Johnson Controls, Inc., in the Amount
of $175,200.00 for a Revised Total Contract in the Amount of
$11,193,509.00 for Increased Heating, Ventilation and Air
Conditioning Equipment Capacities and Distribution Systems at
the Chuck Silcox Animal Care and Control Center, Authorize
Transfer of $175,200.00 from the Capital Projects Reserve Fund
to the Special Trust Fund and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 5)
8. M&C C-27109 - Authorize Execution of Change Order No. 2, in the Negative
Amount of $112,360.76, to City Secretary Contract No. 45402, a
Construction Contract with The Fain Group, Inc., for the
Reconstruction of the Intersection of North Riverside Drive at
Northern Cross Boulevard as a Multi-Lane Roundabout, Thereby
Decreasing the Total Contract to $2,779,075.61 (COUNCIL
DISTRICT 4)
Council Date: 12/9/2014 Page 3 of 11
9. M&C C-27110 - Authorize Execution of an Interlocal Agreement with Tarrant
County in the Amount of $25,000.00 to Perform Blood Analysis in
Conjunction with the Tarrant County No Refusal Program and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
10. M&C C-27111 - Adopt Appropriation Ordinance to Increase Appropriations in the
Amount of $85,000.00 from the United States Marshals Service
for the Purpose of Receiving Reimbursable Funds for the Police
Department's Fugitive Unit's Participation in the United States
Marshals Service Violent Offender Task Force for Fiscal Year
2015 (ALL COUNCIL DISTRICTS)
11. M&C C-27112 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45311, an Engineering Services Agreement with
Garver, LLC, in the Amount Up to $25,422.00 for Construction
Management Services, Authorize Execution of a Construction
Agreement with 2L Construction, LLC, in the Amount Up to
$120,755.00 for Construction of Texas Way Pavement
Improvements at Fort Worth Meacham International Airport and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
12. M&C C-27113 - Authorize Execution of a Contract with Woody Contractors, Inc., in
the Amount of $1,462,803.40 for Water and Sanitary Sewer
Replacement Contract 2010 STM-B on Treehaven Road, Bonnie
Drive, Overhill Road and Gaston Avenue, Provide for Project Cost
and Contingencies for a Project Total in the Amount of
$1,547,804.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 3)
13. M&C C-27114 - Authorize Execution of a Contract with CD Builders, Inc., in the
Amount of $1,132,458.30 for Water and Sanitary Sewer
Replacement Contract 2011 WSM-B on Western Avenue, Curzon
Avenue, Locke Avenue, Lovell Avenue, Tremont Avenue and Two
Alleyways, Provide for Project Cost and Contingencies for a
Project Total in the Amount of $1,214,659.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 9)
14. M&C C-27115 - Authorize Execution of a Contract with Ark Contracting Services,
LLC, in the Amount of $1,181,450.00 for Water and Sanitary
Sewer Replacement Contract 2014 WSM-D, Part 1 on Catherine
Street, Grande Court, Panola Avenue and Weiler Boulevard,
Provide for Project Costs and Contingencies for a Project Total in
the Amount of $1,268,450.00 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 5)
15. M&C C-27116 - Authorize Execution of a Contract with R&D Burns Brothers, Inc.,
in the Amount of $821,627.48 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-D, Part 2 on South Hughes
Avenue, Rufus Street and Wiman Drive, Provide for Project Costs
and Contingencies for a Project Total in the Amount of
$883,628.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 5)
16. M&C C-27117 - Authorize Execution of a Contract with Woody Contractors, Inc., in
the Amount of $738,188.06 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-D, Part 3 on Dahlen Street,
Ewing Avenue, Dilworth Street and Gilbert Drive, Provide for
Project Costs and Contingencies for a Project Total in the Amount
Council Date: 12/9/2014 Page 4 of 11
of $793,189.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 3)
17. M&C C-27118 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45935, an Engineering Agreement with EBG
Engineering, LLC, in the Amount of $93,739.00 for a Total
Revised Contract Amount of $344,068.00 for Water and Sanitary
Sewer Replacement Contract 2014, WSM-E to Add Wooten
Drive, Carleton Avenue, Normandy Road, Martha Lane, North
Edgewood Terrace, Cain Court and Adopt Appropriation
Ordinances (COUNCIL DISTRICTS 6, 7 and 8)
18. M&C C-27119 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of$1,006,930.00 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-E, Part 1 on East Jessamine
Street, East Lowden Street, Stafford Drive and Conroy Street,
Provide for Project Costs and Contingencies for a Project Total in
the Amount of $1,075,430.00 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 8)
19. M&C C-27120 - Authorize Execution of a Contract with Jackson Construction, Ltd,
in the Amount of $936,006.00 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-E, Part 2 on Wooten Drive,
Wedgway Drive and Wimbleton Way and Provide for Project
Costs and Contingencies for a Project Total in the Amount of
$1,006,506.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 6)
20. M&C C-27121 - Authorize Execution of a Contract with Canary Construction, Inc.,
in the Amount of $748,703.00 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-E, Part 3 on Cain Court,
Martha Lane, Normandy Road, North Edgewood Terrace and
Rand Street, Provide for Project Costs and Contingencies for a
Project Total in the Amount of $805,203.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 8)
21. M&C C-27122 - Authorize Execution of Contract with William J Schultz Inc. d/b/a
Circle "C" Construction Company, in the Amount of$1,000,000.00
for Sewer Main Replacements Contract 2013B at Various
Locations Throughout the City of Fort Worth, Provide for Project
Cost and Contingencies for a Project Total in the Amount of
$1,149,300.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
22. M&C C-27123 - Authorize Execution of the First Renewal to City Secretary
Contract No. 44465 with Rodney R. Thornhill d/b/a White Rock
Consultants in the Amount of $189,207.00 for Contract
Management of the Interceptor Condition Assessment Program
2012 (ALL COUNCIL DISTRICTS)
23. M&C C-27124 -
Adopt Resolution Expressing the City's Official Intent to
Reimburse Expenditures with Proceeds of Future Debt for the
New Northside II 48-Inch Water Main, Phase II, Authorize
Execution of an Engineering Agreement with Freese & Nichols,
Inc., in the Amount of $1,650,000.00 for the New Northside 1148-
Inch Water Main, Phase II from Heritage Trace Parkway to
Longhorn Road and Provide for Additional Project Costs for a
Project Total in the Amount of $1,680,500.00 (COUNCIL
Council Date: 12/9/2014 Page 5 of 11
DISTRICTS 2 and 7)
24. M&C C-27125 - Authorize Execution of a Contract with Tejas Commercial
Construction, LLC, in the Amount of $500,000.00 for Water
Services Contract 2014A at Various Locations Throughout the
City (ALL COUNCIL DISTRICTS)
25. M&C C-27126 - Authorize Execution of Interlocal Agreements Between the City of
Fort Worth and the Cities of Benbrook, Burleson, Haltom City,
Keller, Richland Hills and Watauga for the Provision of Next
Generation Integrated Library System Services from GIS
Information Systems Incorporated d/b/a Polaris Library Systems
and Authorize Deposit of Revenues Received from Each City
Library into the Library Automation Systems Sharing Special
Revenue Fund (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY -CONSENT ITEMS
1. OCS - 1943 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Dan Gadbury, Retiring Chair of the Mayor's Committee on Persons with
Disabilities
2. Presentation by Hispano Exito
3. Presentation by Texas Ballet Theater
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 of the City Council of the City of Fort Worth, Texas Canceling the Regularly
Scheduled City Council Meeting on Tuesday, January 13, 2015
Attachment(s):
Resolution -Attached.pdf
2. A Resolution Adopting the City of Fort Worth's 2015 Federal Legislative Program
Attachment(s):
Resolution -Attached.pdf
3. A Resolution Dissolving the Golf Advisory Committee
Attachment(s):
Resolution -Attached.pdf
4. A Resolution Committing to Financial Participation in the Venue Project Consisting of a
Multipurpose Arena at the Intersection of Harley Avenue and Gendy Street and Adjacent
Support Facilities and any Related Infrastructure; Specifying the Geographic Boundaries in
Which the Venue Project will be Located; Creating the Venue Project Fund; and Notifying
the Texas Comptroller of Public Accounts of the Qualified Project Commencement
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
Council Date: 12/9/2014 Page 6 of 11
A. Benefit Hearing - None
B. General
1. M&C G-18377 - Authorize Transfer of Funds in the Amount of $2,841,292.62 from
the Information Systems 2004 Overrun Fund to the General Debt
Service Fund (ALL COUNCIL DISTRICTS)
2. M&C G-18378 - Adopt Resolution Amending Resolution No. 4376-11-2014 to Set
the Legal Fees, Inclusive of Required Filing Fees, for the Law
Firm of Whitaker, Chalk, Swindle & Schwartz PLLC, as Outside
Legal Counsel, in an Amount Not to Exceed $250,000.00, for
Legal Services Related to Cause No. 6:14-CV-00725, 3rd Eye
Surveillance, LLC, v. City of Fort Worth, Texas, Filed in the United
States District Court for the Eastern District of Texas, Tyler
Division and Ratify Amendment No. 2 to City Secretary Contract
No. 45257 (ALL COUNCIL DISTRICTS)
3. M&C G-18379 - Adopt Temporary Ordinance Establishing a Clean Zone
Restricting Certain Activities In and Around Sundance Square
Plaza and Along Main Street North to the Tarrant County
Courthouse from January 5, 2015 Through January 14, 2015, in
Conjunction with ESPN Broadcasts During the NCAA College
Football Playoffs (ALL COUNCIL DISTRICTS)
4. M&C G-18380 - Adopt Ordinance Amending Chapter 20, Licenses and
Miscellaneous Business Regulations, Article X, Minority and
Women Business Enterprises, to Amend and Add Definitions,
Reduce the Time Period for Persons Bidding on Certain City
Contracts to Submit Minority Business Enterprise and Small
Business Enterprise Documentation from Five Days to Two Days
and Include a Penalty for Failure to Submit Such Documentation
(ALL COUNCIL DISTRICTS)
5. M&C G-18381 - Authorize Execution of an Agreement with Waste Management of
Texas, Inc., to Lease Approximately Thirteen Acres of City of Fort
Worth Property Located at 5000 Martin Luther King Freeway and
Waive Permit Fees (COUNCIL DISTRICT 5)
6. M&C G-18382 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the
Amount of $1,296.00 Per Acre for the Various Diameter Sewer
Mains in the Hicks Industrial Park and to Establish the Basin
Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sewer
Per Acre Charges, Sections 35-81 Through 35-86 of the City
Code (COUNCIL DISTRICT 7)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15737 - Adopt Resolution Authorizing Condemnation by Eminent Domain
for a Right-of-Way Easement in 0.0261 Acres of Land Owned by
Mary Luanne Smith Located at 5021 East Rosedale Street and
0.0388 Acres of Land Owned by Nghia Thi Nguyen and Mary
Luanne Smith Located at 5013 Rosedale Street for Right-of-Way
for the East Rosedale Street, Miller Avenue to Stalcup Road
Project (COUNCIL DISTRICT 5) (Continued from a Previous
Meeting)
Council Date: 12/9/2014 Page 7 of 11
2. M&C L-15738 - Consider Institution and Adoption of Ordinance for the City-
Initiated Annexation of Approximately 69.2 Acres of Land in
Tarrant County Located Along Longhorn Road, West of Main
Street and North of Northwest Loop 820 (COUNCIL DISTRICT 2)
3. M&C L-15739 - Authorize Condemnation by Eminent Domain to Acquire an
Interest in 0.057 Acres of Land for a Permanent Drainage
Easement from Property Located West of the Shiver Road and
North Beach Street Intersection in Abstract 1611,Tract 1E,
Charles C. Whyte Survey, Owned by JDI Investors, L.P., for the
North Beach Street from Vista Meadows Drive to Shiver Road
Project (COUNCIL DISTRICT 2)
4. M&C L-15740 - Adopt Resolution Authorizing Condemnation by Eminent Domain
to Acquire 0.0112 Acres of Land from Property Located at 4313
East Rosedale Street Owned by 271 Crowley Trust and 0.0106
Acres of Land from Property Located at 4317 East Rosedale
Street Owned by 4937 Ramey Trust for Two Right-of-Way
Easements to be Used as Right-of-Way for the East Rosedale
Street, Miller Avenue to Stalcup Road Improvement Project
(COUNCIL DISTRICT 5)
5. M&C L-15741 - Adopt Resolution Authorizing Condemnation by Eminent Domain
to Acquire 0.0284 Acres and 0.0131 Acres for Two Right-of-Way
Easements Totaling 0.0415 Acres from Land Owned by Jorge
Anthony Ramirez and Located at 4726 and 4728 East Rosedale
Street to be Used as Right-of-Way for the East Rosedale Street,
Miller Avenue to Stalcup Road Improvement Project (COUNCIL
DISTRICT 5)
6. M&C L-15742 - Adopt Resolution Authorizing Condemnation by Eminent Domain
to Acquire 0.0657 Acres and 0.0822 Acres for Right-of-Way
Easements Totaling 0.1479 Acres from Land Owned by the
Huong Dao Vipassana Bhavana Center Inc., Located at 4627 and
4701 East Rosedale Street to be Used as Right-of-Way for the
East Rosedale Street, Miller Avenue to Stalcup Road
Improvement Project (COUNCIL DISTRICT 5)
7. M&C L-15743 - Conduct a Public Hearing and Authorize Use of a Portion of
Overton Park for the Purpose of Installing Storm Drainage
Improvements (COUNCIL DISTRICT 3) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-27127 - Authorize Execution of a System Upgrade Agreement with
Motorola Solutions, Inc., for a Ten-Year Cost Not to Exceed
$7,377,132.09 for Software Upgrades to Support the City's Public
Safety Radio Communications System Using a Cooperative
Contract (ALL COUNCIL DISTRICTS)
2. M&C C-27128 - Authorize Execution of a Ten Year Professional Services
Agreement with Scientel Wireless, LLC, in an Amount Not to
Council Date: 12/9/2014 Page 8 of 11
Exceed $2,097,700.00 for Maintenance of the City's Public Safety
Microwave System, Using a Cooperative Contract (ALL COUNCIL
DISTRICTS)
3. M&C C-27129 - Authorize Execution of a Contract with CD Builders, Inc., in the
Amount of $1,788,766.71 for the Replacement of Approximately
26,991 Square Yards of Various Street Segments Throughout the
City of Fort Worth and Provide for Contingencies, Construction
Management, Surveying, Inspection and Material Testing for a
Total Project Amount of $2,058,766.71 from the 2014 Bond
Program (COUNCIL DISTRICTS 2, 4, 5 and 7)
4. M&C C-27130 - Authorize Execution of a Contract with CD Builders, Inc., in the
Amount of $444,042.00 for the Construction of Lower Como
Creek Erosion Control Improvements and Provide for
Contingencies and Construction Services for a Total Project
Amount of$526,946.20 (COUNCIL DISTRICT 3)
5. M&C C-27131 - Authorize Execution of a Construction Contract with Imperial
Construction, Inc., in an Amount Not to Exceed $15,872,750.00,
Authorize Execution of a Materials Testing Agreement with
Terracon Consultants, Inc., in an Amount Not to Exceed
$75,000.00, Rescind M&C C-27061 for Site Work Related to
Temporary Modular Buildings for the Expansion and Renovation
of the Meacham Administration Building at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
6. M&C C-27132 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $7,759,588.70 for Water, Sanitary Sewer
and Storm Drain Improvements on Bellaire South Drive, Bellaire
West Drive, Overton Park East Drive and Bellaire Park Court,
Provide for Project Costs and Contingencies for a Project Total in
the Amount of $8,500,767.70 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 3)
7. M&C C-27133 - Authorize Execution of Contract with Conatser Construction TX,
LP, in the Amount of $2,000,000.00 for Sewer Main Extensions,
Replacements and Relocations Contract 2013A at Various
Locations Throughout the City of Fort Worth, Provide for Project
Costs and Contingencies for a Project Total in the Amount of
$2,215,000.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
8. M&C C-27134 - Authorize Execution of Contract with William J Schultz Inc. d/b/a
Circle "C" Construction Company, in the Amount of$1,000,000.00
for Water Main Replacements Contract 2013A at Various
Locations Throughout the City of Fort Worth, Provide for Project
Costs and Contingencies for a Project Total in the Amount of
$1,149,300.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
9. M&C C-27135 -
Conduct a Public Hearing and Approve Fiscal Year 2015 Crime
Control and Prevention District Fund Budget Amendment in the
Amount of $1,461,239.00, Authorize Acceptance of a Grant
Award from the United States Department of Justice for the
Community Oriented Policing Services Fiscal Year 2014 COPS
Hiring Program in the Amount of $1,875,000.00, Authorize
Execution of Related Grant Agreements, Authorize Transfer in
Council Date: 12/9/2014 Page 9 of 11
the Amount of $1,461,239.00 for the City's Match Requirement
from the Crime Control and Prevention District Fund and Adopt
Appropriation Ordinances, Adopt Ordinance Increasing the
Number of Authorized Positions in the Classification of Police
Officer in the Police Department by Thirteen, One Additional
Position in the Classification of Corporal/Detective and One
Additional Position in the Classification of Sergeant, Thereby,
Increasing the Total Number of Authorized Civil Service Positions
by Fifteen (ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XV. ZONING HEARING
1. ZC-14-103 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Urban
Forestry; 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 (1986), by amending:
. Chapter 6, "Development Standards" of Article 3, "Landscaping, Buffers, and Urban
Forestry" to revise Section 6.302 "Urban Forestry" Regulations Relating to Tree
Coverage, Preservation, Planting and Maintenance; and
. Amend Chapter 9, "Definitions," Section 9.101, "Defined Terms" to Revise and add
Definitions related to Urban Forestry
To review the proposed
amendments:http://www fortworthtexas aov/planninganddevelopment/zoninacommission.aspx
(Recommended for Approval by the Zoning Commission) (Continued from a Previous
Meeting)
2. ZC-14-147 - (CD 6) - AM Pate, Jr. et al, 6500-6800 Block Dirks Road/Altamesa Boulevard;
from: Unzoned to: "A-5" One-Family, "PD/G" Planned Development for all uses in "G"
Intensive Commercial and "PD/MU-2" Planned Development for all uses in "MU-2" High
Intensity Mixed-Use with exclusions and development standards; site plan waiver
recommended. (Recommended for Approval as Amended by the Zoning Commission
to PD/G and PD/MU-2)
3. ZC-14-152 - (CD 2) - City of Fort Worth Planning & Development, 300 Block Longhorn
Road; from: Unzoned to: "I" Light Industrial and "K" Heavy Industrial (Recommended for
Approval by the Zoning Commission)
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,
Council Date: 12/9/2014 Page 10 of 11
readers, or large print are requested to contact the City's ADA Coordinator at (817) 392-8552 or e-
mail ADA0417ortWorthTexas.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: 12/9/2014 Page 11 of 11