M&C Council Dates:   
Print Agenda
R E V I S E D
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 22, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Nathan Tucker, Alliance Community Fellowship
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 15, 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V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18186 - Adopt Appropriation Ordinance Increasing Receipts and Appropriations in the Special Trust Fund in the Amount of $150,000.00 for Purposes of Funding Capital Expenses Related to City Cable Facilities (ALL COUNCIL DISTRICTS)
2. M&C G-18187 - Adopt Ordinance Updating Unit Prices for the City of Fort Worth's Unit Price Construction Contracts (ALL COUNCIL DISTRICTS)
3. M&C G-18188 - Approve Settlement of a Claim Asserted by David Underwood in the Amount of $62,500.00 (ALL COUNCIL DISTRICTS)
4. M&C G-18189 - Approve Findings of the Ground Transportation Coordinator Regarding Application of Dooni Inc. d/b/a Dooni Limousine Transportation to Operate Three Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
5. M&C G-18190 - Approve Findings of the Ground Transportation Coordinator Regarding Application of Jerry Andrew Harris and Ruby Gilbert Harris d/b/a Harris Limousines, to Operate Two Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
6. M&C G-18191 - Approve Findings of the Ground Transportation Coordinator Regarding the Renewal Application of Travis Dean Stowers d/b/a LoneStar BikeCabs to Operate Ten Pedicabs Within the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
7. M&C G-18192 - Authorize Temporary Closure of a Segment of Varden Street from Old Denton Road to Pendery Lane Beginning May 1, 2014 Through July 25, 2014 for Construction Activities (COUNCIL DISTRICT 4)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11642 - Authorize Amendment to the Purchase Agreement with AT&T Mobility National Accounts LLC, to Increase the Amount by $1,000,000.00 for a New Total Annual Amount of $1,500,000.00 (ALL COUNCIL DISTRICTS)
2. M&C P-11643 - Authorize Rejection of all Bids Received for Loop Detector Replacement Services (ALL COUNCIL DISTRICTS)
3. M&C P-11644 - Authorize Purchase Agreements with Continental Pole & Lighting and Structural & Steel Products Inc., for a Combined Amount of $461,750.00 for Streetlight Poles for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
4. M&C P-11645 - Authorize Purchase Agreement for Graffiti Abatement Services with J&H Mobile Powerwashing Co., LLC, in an Annual Amount Up to $90,000.00 for the Parks and Community Services Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items - None
  
D. Planning & Zoning - Consent Items - None
  
E. Award of Contract - Consent Items
1. M&C C-26773 - Authorize Execution of an Agreement with Voice Products, Inc., in an Amount Not to Exceed $300,991.00 to Purchase, Implement, and Provide Training, Support and Maintenance for the NICE IEX Workforce Management Software Using State of Texas Department of Information Resources Contract No. DIR-SDD-1960 (ALL COUNCIL DISTRICTS)
2. M&C C-26774 - Authorize Execution of a Communications System Agreement with the Tarrant County College District for Participation in the City of Fort Worth's Two-Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-26775 - Authorize Execution of a Communications System Agreement with Texas Department of Public Safety for Participation in the City of Fort 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)
4. M&C C-26777 - Authorize Execution of a Services Agreement Between the City of Fort Worth and the U.S. Marshals Office in Fort Worth in an Estimated Amount of $21,300.00 in Revenue for the Equipment Services Department to Provide Fuel, Vehicle Maintenance and Car Wash Services for the Marshals Fleet (COUNCIL DISTRICT 9)
5. M&C C-26778 - Apply for and Accept, if Awarded, a Grant from the Texas Department of Transportation, Aviation Division, in an Amount Up to $3,000,000.00 for the Design and Construction of a North Perimeter Road at Fort Worth Spinks Airport, Authorize City's Ten Percent Grant Match in an Amount Up to $300,000.00, Adopt Resolution and Appropriation Ordinances (COUNCIL DISTRICT 6)
6. M&C C-26779 - Authorize Execution of an Engineering Agreement with Carollo Engineers, Inc., in the Amount of $149,000.00 for the Village Creek Water Reclamation Facility Phase 1 - Basis of Design for Enclosure of Gaseous Chlorine and Sulfur Dioxide Storage Facilities (COUNCIL DISTRICT 5)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. OCS - 1921 - Notice of Claims for Alleged Damages and/or Injuries
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Proclamation on 9th Annual Fort Worth Tandy Hills Prairie Fest Day
   2. Presentation to Recognize Green Off Contest Families
  
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-18193 - Adopt Ordinance Expanding the Freeport Tax Exemption from Ad Valorem Taxation of Freeport Goods that are Aircraft Parts (ALL COUNCIL DISTRICTS)
2. M&C G-18194 - Adopt Ordinance Amending Chapter 7, Article IV of the City Code to Eliminate Appeals from the Building Standards Commission to the Appeals Board (ALL COUNCIL DISTRICTS)
3. M&C G-18195 - Authorize Acceptance of Donations from the Fort Worth Garden Club and the Moncrief Endowment Valued at $276,000.00 for Infrastructure Repairs and Improvements in the Historic Rose Garden Colonnade and Oval Rose Garden at the Fort Worth Botanic Garden, and Authorize Acceptance of a Donation from the Fort Worth Garden Club Valued at $37,150.00 for Upgraded Woodwork and Countertops in the Deborah Beggs Moncrief Garden Center at the Fort Worth Botanic Garden (ALL COUNCIL DISTRICTS)
4. M&C G-18196 -
Conduct a Public Hearing, Adopt Resolution Re-Designating the Oakland Corners Area as a Neighborhood Empowerment Zone and Adopt Ordinance Re-Designating Fort Worth Neighborhood Empowerment Reinvestment Zone No. 36 (COUNCIL DISTRICTS 5 and 8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land - None
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-26780 -

Adopt Ordinance Amending Chapter 15 Gas of the City Code, Article II, Section 15-40 Periodic Reports to Require Notice of a Transfer by Gas Well Operators and Line Compressor Site Operators and Amending Article III, Section 15-51 Gas Well Fees to Provide for an Annual Inspection Fee for Line Compressor Sites (ALL COUNCIL DISTRICTS)

2. M&C C-26781 - Authorize Execution of Amendment No. 4 to City Secretary Contract No. 43762 with The Cornell FW Company, LLC, in the Amount of $4,316,336.00 from Federal Asset Forfeiture Funds for Additional Features at the New Public Safety Training Center as Requested by the Police and Fire Departments, Approve the Guaranteed Maximum Price for the Design-Build of the New Public Safety Training Center in the Amount of $101,406,033.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
3. M&C C-26782 - Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for an Election to be Held on May 10, 2014 for the 2014 Bond Program Election, the Crime Control and Prevention District Continuation Election and for the Special Election for the Purpose of Electing a Council Member for City Council District 9 to Serve the Remainder of an Unexpired Term and Authorize Estimated Seventy-Five Percent Down Payment in the Amount of $352,600.00 (ALL COUNCIL DISTRICTS)
4. M&C C-26783 - Authorize Execution of a Contract with Advanced Paving Acquisition, Ltd., in the Amount of $1,972,174.45 for Street Rehabilitation Hot Mix Asphaltic Concrete 2014-1 at Multiple Locations Throughout the City of Fort Worth and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 3, 6 and 9)
5. M&C C-26784 - Authorize Execution of a Contract with S.J. Louis Construction of Texas, Ltd, in the Amount of $8,525,144.45 for Northside II 48-Inch Water Main, Phase I, Part 1 from Old Denton Road to Alta Vista Road, Provide for Project Costs and Contingencies for a Project Total in the Amount of $8,925,459.45 (COUNCIL DISTRICT 7)
6. M&C C-26785 - Authorize Execution of an Agreement with James M. Williamson in an Amount Not to Exceed $144,000.00 for Consulting Services Related to the City of Fort Worth's SPARC Initiative (ALL COUNCIL DISTRICTS)
  
XIV.    ZONING HEARING
  
1. ZC-13-131 - (CD 2) - Texas American Properties, 6900-7000 block of Boat Club Road; from: Unzoned and "PD-670" Planned Development for a facility to create manufactured homes to: "A-5" One-Family, "C" Medium Density Multifamily and "E" Neighborhood Commercial (Recommended for Denial without Prejudice by the Zoning Commission) (Continued from a Previous Meeting) 
  
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@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.