HomeMy WebLinkAbout2015/04/14-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 14, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Troy Posey, New Hope Fellowship Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 7, 2015
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18453 - Authorize Increase in Contract with the Tarrant County Tax
Assessor-Collector in the Amount of $77,124.30 for Tax
Assessment and Collection Services for Fiscal Year 2015 (ALL
COUNCIL DISTRICTS)
2. M&C G-18454 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Ruan & Associates LLC d/b/a Ruan's
Limo & Sedan Service to Operate Three Limousines Within the
City of Fort Worth and Authorize Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
3. M&C G-18455 - Authorize Acceptance of the Fiscal Year 2015 Allocation
Payment from the State of Texas Law Enforcement Officer
Standards and Education Program in the Amount of $98,359.57
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C G-18456 - Authorize Acceptance of a Grant from Tarrant County College in
the Amount of $12,000.00 for the Fire Department, Educational
and Support Services Division, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11748 - Authorize Rejection of All Bids Received for Odor Control
Services for the Water Department and Authorize Re-
Advertisement (COUNCIL DISTRICTS 2 and 4)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27258 - Authorize Execution of a Communications System Agreement
with the Town of Pantego for Participation in the City of Fort
Council Date: 4/14/2015
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)
2. M&C C-27259 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2016 State Justice Assistance Grant in the
Amount of $80,000.00 from the State of Texas, Office of the
Governor, Criminal Justice Division, Authorize Execution of
Related Grant Agreement and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
3. M&C C-27260 - Ratify Application for and Authorize Acceptance of, if Awarded,
Reimbursement Funds from the North Central Texas Council of
Governments for the 2014 Incident Management Equipment
Purchase Program in an Amount Not to Exceed $160,036.00,
Authorize Execution of an Interlocal Agreement and Adopt
Resolution and Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
4. M&C C-27261 - Authorize Execution of an Engineering Agreement with A.N.A.
Consultants, L.L.C. in the Amount of $107,865.00 for Near
Southside Medical District Water and Sanitary Sewer
Improvements on College Avenue, Jarvis Street, Jennings
Avenue, Leuda Street, Lipscomb Street, May Street and Peter
Smith Street, Provide for Additional Staff Project Costs for a
Project Total in the Amount of $114,165.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 9)
5. M&C C-27262 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 44392 with CH2M Hill Engineers, Inc., in the
Amount of $176,740.00 for Biosolids Implementation and Long
Term Master Plan at the Village Creek Water Reclamation
Facility, Thereby Increasing the Total Contract Cost to
$994,644.00 (COUNCIL DISTRICT 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1953 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of 2015 Mayfest, Inc.
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 Authorizing Execution of a License Agreement with Alliance Air Management,
Ltd. or an Affiliated Entity for Temporary Use of the Fuel Farm at the AFW Maintenance
Facility Adjacent to Fort Worth Alliance Airport
Attachment(s):
Council Date: 4/14/2015
Resolution - Attached.pdf
2. A Resolution Extending the Term of the Task Force on Permanent Supportive Housing and
Amending the Deadline for its Final Report
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18457 - Ratify Application for and Authorize Acceptance of, if Awarded, a
Grant from the Sid W. Richardson Foundation in the Amount of
$75,000.00 for the 2015 Every Child Matters Program and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27249 - Authorize Artwork Acquisition Agreement with Artist Cameron
Schoepp in the Amount of $65,000.00 to Acquire a Granite and
Terrazzo Sculpture Entitled Pollen Located in the Fort Worth
Botanic Garden (COUNCIL DISTRICT 7) (Continued from a
Previous Meeting)
2. M&C C-27263 - Authorize Agreement with Software House International
Government Solutions, Inc., for the Purchase of Microsoft
Software Licenses and Maintenance and Standard Software
Packages and Related Services Using State of Texas
Department of Information Resources Contracts DIR-SDD-2500
and DIR-SDD-2503 for an Amount Up to $8,816,426.00 for a
Period up to Three Years with a First Year Cost of$2,338,500.00
(ALL COUNCIL DISTRICTS)
3. M&C C-27264 - Authorize Assignment of Contracts for the Development of the
Hardy Street Single Family Infill Development Located in the
Diamond Hill-Jarvis Neighborhood Using $1,300,000.00 of HOME
Investment Partnerships Program Grant Funds and Assignment
of Purchase and Sale Agreement for the Direct Sale of Twenty-
One Lots for the Development from the Fort Worth Housing
Finance Corporation to Tarrant County Housing Partnership, Inc.
(COUNCIL DISTRICT 2)
4. M&C C-27265 - Adopt Resolution Authorizing Execution of a Local Project
Advanced Funding Agreement with the Texas Department of
Transportation in the Amount of $1,232,853.00 for Design and
Construction of Pedestrian, Vehicle and Bus Transit
Improvements to the Miller Avenue and Wilbarger Street
Intersection, Authorize Transfer of Funds from the 2014 Bond
Program Fund to the Grant Capital Projects Fund in the Amount
of $400,000.00 as Local Participation and Adopt Appropriation
Ordinance for a Project Total Amount of $1,421,303.00 (2014
BOND PROGRAM) (COUNCIL DISTRICTS 5 and 8)
Council Date: 4/14/2015
5. M&C C-27266 - Authorize Execution of a Contract with Archer Western
Construction, LLC., in the Amount of $4,312,900.00 for the
Construction of the Rolling Hills Water Treatment Plant
Flocculation Basins Improvements, Phase 6, Provide for Project
Costs and Contingencies for a Total Project Amount of
$5,056,240.00 and Adopt Reimbursement Resolution (COUNCIL
DISTRICT 8)
XV. PUBLIC HEARING
1. Public Hearing on Proposed Amendments to the Trust Agreement for the Fort Worth
Permanent Fund, Which is Used in Managing a Portion of the City's Gas-Well Revenues
and Other Gas-Related Funds
a. Explanation of Reasons for Proposed Amendments - City Staff
b. Citizen Comments
Attachment(s):
PUBLIC HEARING GAS WELL TRUST PRESENTATION - Attached.pdf
XVI. ZONING HEARING
1. ZC-14-152A - (CD 2) - City of Fort Worth Planning & Development, 300 block Longhorn
Road; from: Unzoned to: "K" Heavy Industrial (Recommended for Approval by the
Zoning Comm ission)(Continued from a Previous Meeting)
2. SP-15-002 - (CD 2) - Stockyards 2000, LP, 2525 Rodeo Plaza; from: PD-1017"PD/MU-2"
Planned Development for all uses in "MU-2" High Intensity Mixed-Use plus stockyards,
stables, and brewery, blacksmithing or wagon shop, brewpub, brewery, distillery or winery,
circus, feed store, no processing/milling, furniture sales, with outside storage/display
(new/used), livestock auction, manufacture of basket material, bicycles, boots/ shoes,
boxes, caskets, outdoor sales kiosk, stable, commercial riding, boarding or rodeo arena,
stockyards or feeding pens (commercial or noncommercial), new vehicle sales or rental
including automobiles , motorcycles, boats or trailers with a maximum of six vehicles for
outdoor display, vendor transient, veterinary clinic with outdoor kennels, retaining historic
overlays. The above regulations will apply within the Stockyards Planned Development/MU-
2 District: One-story, 18 foot minimum height; site plan required. All variances and
modifications to this PD/MU-2 district shall be heard by the Zoning Commission and City
Council to: Site plan for PD-1017 for a permanent stage. (Recommended for Approval by
the Zoning Commission)
3. ZC-15-027 - (CD 9) - FW Bluff land, L. P., Generally bounded by and including McLemore,
Oakhurst Scenic, Dalford, and 2300 blocks Bird, Lillian, Dell, and Embrey Streets; from: "A-
5" One-Family and "B" Two-Family to: "PD/UR" Planned Development for Urban
Residential with development standards; site plan waiver recommended. (Recommended
for Approval by the Zoning Commission)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XIX. 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
Council Date: 4/14/2015
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 ADAkFortWorthTexas.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: 4/14/2015