HomeMy WebLinkAbout2015/05/19-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 19, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Donald Hogg, Westminster Presbyterian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 12, 2015
V. CERTIFICATION OF OFFICIAL RETURNS BY CITY SECRETARY
VI. A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE
GENERAL ELECTION HELD ON MAY 9, 2015, FOR THE PURPOSE OF ELECTING COUNCIL
MEMBERS FOR THE CITY OF FORT WORTH
Attachment(s):
Resolution -Attached.pdf
VII. PRESENTATION OF CERTIFICATES OF ELECTION
VIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
IX. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
X. 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-18477 - Authorize Payment of Additional Premium for Excess Workers'
Compensation Insurance Policy for Calendar Year 2014 to Safety
National Casualty Corporation Through McGriff, Seibels &
Williams of Texas, Inc., in the Amount of $59,679.00 (ALL
COUNCIL DISTRICTS)
2. M&C G-18478 - Adopt Resolution Nominating the Columbia Plaza Medical Center
of Fort Worth Subsidiary, L.P., Medical Facility Located at 900
Eighth Avenue as an Enterprise Project, Pursuant to the Texas
Enterprise Zone Act, Chapter 2303, of the Texas Government
Code (COUNCIL DISTRICT 9)
3. M&C G-18479 - Adopt Resolution Stating the City of Fort Worth Elects to Remain
Eligible to Participate in Tax Abatement Authorized by Chapter
312 of the Texas Tax Code and Establish a Neighborhood
Empowerment Zone Tax Abatement Policy (ALL COUNCIL
DISTRICTS)
4. M&C G-18480 - Authorize Temporary Closure of a Segment of Stayton Street
from West 7th Street to West 5th Street and Harrold Street from
West 7th Street to Dakota Street Beginning January 7, 2015
Through January 7, 2016 to Allow for the Developer's Contractor
to Reconstruct Water, Sanitary Sewer and Stormwater Lines and
Perform Paving Improvements for the Trinity Left Bank
Council Date;5/19/2015 Page 1 of 6
Development (COUNCIL DISTRICT 9)
5. M&C G-18481 - Authorize Payments to The Active Network in the Amount of
$6,000.00 and to the Fort Worth Parks and Community Services
Sports Advisory Council, Inc., in the Amount of $26,500.00 for
Revenue Share Commitments Generated from Sponsorship Fees
from Coca-Cola Bottling Company and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-18482 - Authorize Acceptance of Payments from the State of Texas Law
Enforcement Officer Standards and Education Account in the
Amount of $1,479.71 for the Fire Department Investigations
Division and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C P-11753 - Authorize Non- Exclusive Purchase Agreement with Rolling Frito-
Lay Sales, LP and The Paper Plate, Incorporated d/b/a The
Paper Plate, Inc., in the Amount Up to $950,000.00 for the First
Year from Grant Funds for the Parks and Community Services
Department Summer Food Service Program (ALL COUNCIL
DISTRICTS)
2. M&C P-11754 - Authorize Rejection of Bid Received for Street Sweep Program
for the Transportation and Public Works Department and
Authorize Re-Advertisement (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15776 - Authorize Acquisition of Approximately 1.6 Acres of Land Located
at 3851 E. Lancaster Avenue from Meadowbrook United
Methodist Church for the Development and Construction of a
New Library in the Amount of $185,000.00 Plus $20,000.00 for
Closing Costs and Adopt Appropriation Ordinance (2014 BOND
PROGRAM) (COUNCIL DISTRICT 8)
2. M&C L-15777 - Consent to Sale of Tax-Foreclosed Property by Castleberry
Independent School District Located at 4316 Poinsetta Drive to
Valentin and Enereida Miranda for a Total Sales Price of
$25,000.00, in Accordance with Section 34.05 of the Texas Tax
Code (COUNCIL DISTRICT 2)
D. Planning &Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27295 - Authorize Expenditure of an Additional $310,000.00 of HOME
Investment Partnerships Program Grant Funds to Tarrant County
Housing Partnership, Inc., for the Hardy Street Single Family Infill
Development in the Diamond-Hill-Jarvis Neighborhood for a Total
Contract Amount of $1,610,000.00 and Authorize Execution of
Contracts (COUNCIL DISTRICT 2)
2. M&C C-27296 - Authorize Acceptance of an Additional Award in the Amount of
$169,987.67 in Fiscal Year 2013 Homeland Security Grant
Program Funds from the Texas Department of Public Safety,
Authorize Execution of Related Documents and Adopt
Council Date:5/19/2015 Page 2 of 6
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
3. M&C C-27297 - Authorize Execution of a Contract with EAS Contracting, L.P., in
an Amount Up to $386,900.00 for the Construction of Airfield Sign
Upgrades at Fort Worth Alliance Airport (COUNCIL DISTRICT 7)
4. M&C C-27298 - Authorize Execution of an Engineering Agreement with Freese &
Nichols, Inc., in the Amount of $144,066.00 for Deerfield Addition
Water Main Improvements on Wall Price Keller Road, Provide for
Additional Staff Project Costs for a Project Total in the Amount of
$175,066.00 and Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt Issuance
(COUNCIL DISTRICT 4)
5. M&C C-27299 - Authorize Payment to Oracle America, Inc., for Renewal of the
Licensing and Program Support Fees for the PeopleSoft
Customer Relationship Management System and Authorize
Execution of Oracle RightNow Subscription Agreement for the
Upgrade to the Oracle Cloud Service for the Water Department in
an Amount Not to Exceed $94,975.32 Annually, Using a
Cooperative Agreement (ALL COUNCIL DISTRICTS)
6. M&C C-27300 - Authorize Execution of an Agreement with the Fort Worth
Independent School District in the Amount Up to $75,000.00 for
Operation of the Fort Worth After School Program at Como
Elementary School for the 2015-2016 School Year and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 3)
7. M&C C-27301 - Authorize Execution of an Agreement and Acceptance of Funds
from Monarch Utilities I, L.P., in an Amount Up to $15,000.00 for
Fiscal Year 2015 and Up to $50,000.00 Each Fiscal Year
Thereafter for a Water Utility Assistance Program and Adopt
Appropriation Ordinance (NO COUNCIL DISTRICT)
XI. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1• OCS - 1957 - Notice of Claims for Alleged Damages and/or Injuries
XII. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Recognition of Fort Worth Independent School District Schools Awarded
National Excellence in Urban Education
2. Presentation by Fort Worth Sister Cities International Exchange with Vietnam
3. Presentation of Proclamation of Emergency Medical Service Week
4. Presentation of Proclamation of Motorcycle Awareness Month
XIII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XIV. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Council Proposal No. 302 - Approve the Use of On-Duty Police Officers for the 150th
Juneteenth Celebration Parade
Attachment(s):
Council Proposal No. 302 -Attached.pdf
XV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
Council Date:5/19/2015 Page 3 of 6
CITY COUNCIL COMMITTEES
XVI. RESOLUTIONS
1. A Resolution Amending the City Council Rules of Procedure to Provide for Attendance at
City Council Meetings by Videoconference Call (Continued from May 12, 2015)
Attachment(s):
Resolution -Attached.pdf
2. A Resolution Appointing the Board of Directors of Service Center Relocation, Incorporated
Attachment(s):
Resolution -Attached.pdf
XVII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18483 - Adopt Twenty-Fifth Supplemental Ordinance Authorizing
Issuance and Sale of City of Fort Worth, Texas Water and Sewer
System Revenue Bonds, Series 2015, in the Aggregate Principal
Amount of $39,000,000.00 and Approving Sale of the Bonds to
the Texas Water Development Board (ALL COUNCIL
DISTRICTS)
2. M&C G-18484 - Authorize Execution of an Economic Development Program
Agreement with Roanoke 35/114 Partners, LP or Affiliates for the
Development of a Multi-Use Project to be Located at the
Southwest Corner of Interstate 35 and Highway 114 (COUNCIL
DISTRICT 7)
3. M&C G-18485 - Authorize Execution of an Economic Development Program
Agreement with Tanger Devco, LLC or Affiliates for the
Development of an Outlet Mall to be Located at the Southwest
Corner of Interstate 35 and Highway 114 (COUNCIL DISTRICT
7)
4. M&C G-18486 - Adopt Ordinance Approving Negotiated Settlement with Atmos
Energy Corporation d/b/a Atmos Energy Corporation, Mid-Tex
Division, Resolving the 2014 and 2015 Rate Review Mechanism
Filings and Ordering Authorized Gas Rates (ALL COUNCIL
DISTRICTS)
5. M&C G-18487 - Authorize Acceptance of a Monetary Donation to the Fire
Department from the Walmart Foundation in the Amount of
$1,000.00 for the Purchase of Equipment and/or Furnishings for
Fort Worth Fire Station 37 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
6. M&C G-18488 - Conduct Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 90, City of Fort Worth,
Texas, for Property Located at the Northeast Corner of Alliance
Gateway and Park Vista Boulevard for Construction of a Data
Center Facility (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
Council Date:5/19/2015 Page 4 of 6
1. M&C P-11755 - Authorize Agreement with Deloitte & Touche LLP, in an Amount
Up to $1,394,400.00 for Independent Audit Services for Fiscal
Year 2015 in Conjunction with the Completion and Publication of
the Comprehensive Annual Financial Report (ALL COUNCIL
DISTRICTS)
D. Land - None
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-27302 - Authorize Reimbursement Agreement with General Electric
Company or a Division or Affiliate Thereof, in an Amount Not to
Exceed $12,000,000.00 for the GE Test Track Project Associated
with the GE Locomotive Facility in the Vicinity of the Intersection
of State Highway 114 and FM 156 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
2. M&C C-27303 - Authorize Execution of an Economic Development Program
Agreement and Tax Abatement Agreement with Winner, LLC for
Development of a Data Center to be Located on Approximately
One Hundred Ten Acres of Vacant Land at the Northeast Corner
of Alliance Gateway and Park Vista Boulevard (COUNCIL
DISTRICT 7)
3. M&C C-27304 - Authorize Execution of Amendment No. 1 to Economic
Development Program Agreement, City Secretary Contract No.
46292, with Victory Packaging, L.P., to Reduce the Required
Real Property Investment Due to Cost Savings on a New
Production Facility at 15101 Grand River Road in the Centreport
Business Park (COUNCIL DISTRICT 5)
4. M&C C-27305 - Authorize Execution of a Five-Year Tax Abatement Agreement
with 2925 Race, LLC, to Redevelop an Existing Building for Use
as an Ice Cream Shop and Manufacturer Located at 2905 Race
Street in the Six Points Neighborhood Empowerment Zone
(COUNCIL DISTRICT 9)
5. M&C C-27306 - Authorize Execution of a Five-Year Tax Abatement Agreement
with 311 Partners LLC, to Redevelop an Existing Commercial
Building for Office Use Located at 311 University Drive in the
Trinity Park Neighborhood Empowerment Zone (COUNCIL
DISTRICT 9)
6. M&C C-27307 - Authorize Execution of a Five-Year Tax Abatement Agreement
with B&B Cockrell, LLC, to Redevelop an Existing Building into a
Baseball Academy on Property Located at 3701 Cockrell Avenue
in the Berry/University Neighborhood Empowerment Zone
(COUNCIL DISTRICT 9)
7. M&C C-27308 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Carrie and Garry Clinton for the Construction of a Single-
Family Dwelling at 2104, 2108 and 2114 Langston Street in the
Stop Six Neighborhood Empowerment Zone (COUNCIL
DISTRICT 5)
8. M&C C-27309 -
Authorize Execution of an Amendment to City Secretary Contract
Council Date:5/19/2015 Page 5 of 6
No. 35646 with American Traffic Solutions, Inc., for the City of
Fort Worth's Red-Light Camera Enforcement Program to Extend
the Term, Reduce Camera Lease Fees and Modify Termination
Rights (ALL COUNCIL DISTRICTS)
9. M&C C-27310 - Authorize Execution of an Agreement with the Federal Aviation
Administration in an Amount Not to Exceed $1,627,162.50 for the
Remote Transmitter/Receiver Towers Relocation Project
Required as Part of the Runway Extension Program at Fort Worth
Alliance Airport (COUNCIL DISTRICT 7)
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XX. 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 a,FortWorthTexas.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:5/19/2015 Page 6 of 6