HomeMy WebLinkAbout2015/08/11-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 11, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Eric Groner, Saint Rita's Catholic Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF THE REGULAR MEETING OF AUGUST 4, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18527 - Adopt Resolution Increasing the Amount of Fees for Moses,
Palmer and Howell, L.L.P., as Outside Counsel in an Amount Not
to Exceed $10,000.00 to Advise the City on Oil and Gas Mineral
Lease Provisions Related to Gas Marketing and Authorizing
Payment of Counsel Fees from Gas Lease Revenues and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11774 - Authorize Purchase Agreements for Lamps and Ballasts with
Dealers Electrical Supply Co., WESCO Distribution, Inc., and
Rexel, Inc., for an Annual Amount of$775,000.00 (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-15801 - Authorize Amendment No. 1 to Lease Agreement Between the
City of Fort Worth and the Organization of Hispanic Contractors
Inc. d/b/a Regional Hispanic Contractors Association, for Office
Space in the Fort Worth Business Assistance Center Located at
1150 South Freeway (COUNCIL DISTRICT 8)
D. Planning & Zoning -Consent Items - None
E. Award of Contract- Consent Items
1. M&C C-27411 - Authorize Execution of a Contract with the United States Equal
Employment Opportunity Commission in an Amount Up to
$85,550.00 to Process Employment Discrimination Cases for
Fiscal Year 2015 for the Human Relations Unit of the City
Manager's Office and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
2. M&C C-27412 - Authorize Execution of an Agreement with Tarrant County and
Council Date: 8/11/2015 Page 1 of 4
the Tarrant County Tax Assessor-Collector for Approximately
$647,770.00 for Ad Valorem Tax Assessment and Collection
Services for Fiscal Year 2016 (ALL COUNCIL DISTRICTS)
3. M&C C-27413 - Adopt Resolution Authorizing Execution of a Local Project
Funding Agreement with the Texas Department of Transportation
in the Amount of $32,848.00 to Furnish Traffic Signal Equipment
for Intersection Improvements at State Highway 114 and Harriet
Creek Road and Accept Reimbursement of Costs for Signal
Equipment Furnished to the Texas Department of Transportation
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
4. M&C C-27414 - Authorize Execution of Amendment No. 1 to State Funded Grant
Agreement with the Texas Commission on Environmental Quality
in the Amount of $275,233.00 for Fiscal Year 2016 Compliance
Monitoring for Air Quality, Authorize In-Kind Match in the Amount
of $135,563.00, Apply Indirect Costs at Approved Percentage
Rate for the Total Project in the Amount of $410,796.00 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-27415 - Ratify Application for and Authorize Acceptance of a Grant, if
Awarded, from the Texas School Safety Center at Texas State
University-San Marcos in an Amount Not to Exceed $69,000.00,
Authorize Execution of an Interlocal Agreement with Texas State
University-San Marcos to Participate in the Tobacco Enforcement
Program and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. OCS —1963— Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation of Miss Texas Shannon Lee Sanderford Day
2. Presentation of Proclamation of National Health Center Week
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-18528 - Conduct a Public Hearing and Reject Fiscal Year 2016 Crime
Control and Prevention District Budget in the Amount of
$69,764,041.00 (ALL COUNCIL DISTRICTS) (PUBLIC
HEARING)
a. Report of City Staff
Council Date: 8/11/2015 Page 2 of 4
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15795 - Authorize Condemnation by Eminent Domain for a 0.009 Acre
Right-of-Way Easement and a 0.029 Acre Temporary-
Construction Easement Located at 5817 Parker Henderson Road
Owned by Bobby E. Sides for the Parker-Henderson Road
Reconstruction from Business 287/Mansfield Highway to Martin
Street Project (COUNCIL DISTRICT 5) (Continued from a
Previous Meeting)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27416 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2015 Paul Coverdell Forensic Science
Improvement Grant from the United States Department of
Justice, National Institute of Justice, in the Amount of
$135,656.00, Authorize Execution of a Grant Agreement with the
National Institute of Justice and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
XIV. PUBLIC HEARING
1. Second Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 468.04
Acres of Land in Tarrant County, Located Along South of Altamesa Boulevard, West of the
Fort Worth and Western Railroad (AX-14-006, Area 55-2)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
2nd Public Hearing on AX-14-006 -Attached.pdf
XV. ZONING HEARING
1. ZC-15-091 - (CD 7) - Moises Esquivel, 8801 Magnolia Blossom Trail; from: "AG"
Agricultural to: "A-2.5" One-Family (Recommended for Denial without Prejudice by the
Zoning Commission) (Continued from a Previous Meeting)
2. ZC-15-094 -(CD 7) - Mark McCauley, 8464 Heron Drive; from: "A-10" One-Family, "A-5"
One-Family to: "A-7.5" One-Family (Recommended for Approval as Amended by the
Zoning Commission to "A-7.5" One-Family) (Continued from a Previous Meeting)
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.
Council Date: 8/11/2015 Page 3 of 4
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(kFortWorthTexas.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: 8/11/2015 Page 4 of 4