HomeMy WebLinkAbout2015/10/27-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 27, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Michael Escamilla, Bethesda Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF THE REGULAR MEETING OF OCTOBER 20,
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 - None
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27513 - Authorize Execution of Change Order No. 2 to City
Secretary Contract No. 46002 with Sedalco, Inc., in the
Amount of $250,000.00 to Increase the Owner's
Contingency Allowance for the Tower Drive/Cattle Barn
Renovations at the Will Rogers Memorial Center,
Increasing the Contract Amount to $12,381,147.00 with
the Total Project Budget Remaining Unchanged at
$13,409,181.00 (COUNCIL DISTRICT 7)
2. M&C C-27514 - Authorize the Execution of Change Order No. 13 to City
Secretary No. 30908 with Renda Environmental, Inc., for
the Village Creek Water Reclamation Facility Solids
Dewatering, Processing and Disposal Program and Gas
Turbine Operations and Maintenance Contract to Continue
to Provide Chemical Treatment of Liquid Sludge, Increasing
the Contract in the Amount of $520,000.00 for a Revised
Total Program Cost of $70,399,067.16 (COUNCIL DISTRICT
5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of One Safe Place Anniversary
2. Presentation of Proclamation for World Stroke Awareness Day
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3. Presentation of Proclamation for Texas Municipal Court 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
2. Council Proposal No. 306 - Waiver of Site Reservation, Facility Amenity, Sales and
Administration Fees for the October 31, 2015 Second Annual Snowball Express 5k
Run/Walk in Trinity Park, Fort Worth
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1. A Resolution Endorsing the Educational Alignment for Young Children's Strategic
Plan
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18595 - Authorize Execution of Amendment No. 1 to a License
Agreement with Downtown Fort Worth Initiatives, Inc.,
City Secretary No. 46944, to Provide for Construction
Services for the Restoration of Heritage Plaza to Provide
for Construction of the Renovations, City Project No.
CO2471, Authorize City Participation in the Amount of
$1,500,000.00 and Authorize Waiver of Permitting and
Construction-Related Fees (2014 BOND PROGRAM)
(COUNCIL DISTRICT 9)
2. M&C G-18596 - Adopt the Twenty-Seventh Supplemental Ordinance
Authorizing Issuance and Sale of City of Fort Worth, Texas
Water and Sewer System Revenue Bonds, Series 2015B, in
the Aggregate Principal Amount of $13,000,000.00 and
Approving Sale of the Bonds to the Texas Water
Development Board (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning
1. M&C PZ-3091 - Authorize the City Manager to Initiate Zoning Changes that
Would Create the Stockyards Design Overlay District,
Revise the Authority of the Urban Design Commission
Within the PD/MU-2 District, Remove the Trinity Uptown-
Marine Creek Peripheral Zone Design Overlay District and
Require an Historic Preservation Member on the Urban
Design Commission and Request the City Manager to
Identify Funds for the Creation of a Form-Based Code
District and Historic District for the Historic Stockyards
(COUNCIL DISTRICT 2)
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F. Award of Contract
1. M&C C-27515 - Authorize a Transfer from the Specially Funded Capital
Projects Fund to the General Fund in the Amount of
$511,607.00 for Management of the Fort Worth Public Art
Program and Authorize Execution of a Professional
Management Services Agreement with the Arts Council of
Fort Worth and Tarrant County, Inc., in the Amount of
$511,607.00 for Fiscal Year 2016 Management of the
Public Art Program and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
2. M&C C-27516 - Authorize Execution of a Contract with the Arts Council of
Fort Worth and Tarrant County, Inc., in the Amount of
$1,377,500.00 from the General Fund to Promote Artistic
and Cultural Activities for Fiscal Year 2016 (ALL COUNCIL
DISTRICTS)
3. M&C C-27517 - Authorize Amendment No. 2 to City Secretary Contract No.
45276, Architectural Professional Services Agreement with
Elements of Architecture, Inc., in an Amount Not to Exceed
$147,099.00 Including Up to $5,800.00 in Reimbursable
Expenses to Provide Design and Construction
Administration Services, Provide for an Amount of
$15,800.00 for Property Management Department Staff
Fees for a Total Design Cost in the Amount of $162,899.00
for the Fort Worth Police Department Tactical Center and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVII. 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 0FortWorthTexas.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.
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