M&C Council Dates:   
Print Agenda
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 09, 2016
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 FEBRUARY 2, 2016
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18663 - Authorize Commitment and Reservation of Fiscal Year 2015 Fund Balance and Net Position and Transfers to Specified Funds to Offset Identified Fiscal Year 2016 Rollover Obligations and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
2. M&C G-18664 - Adopt Policy for Resolutions for 2016 Applications to the Texas Department of Housing and Community Affairs for Competitive Housing Tax Credits and Local Government Commitment (ALL COUNCIL DISTRICTS)
3. M&C G-18665 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of Jeremy Lee Smith d/b/a J&S Limo to Operate One Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
4. M&C G-18666 - Adopt Ordinance Approving Dallas/Fort Worth International Airport Board Resolution No. 2015-11-224 Approving Amendments to the Construction and Fire Prevention Standards and Adopting the 2014 National Electrical Code and Certain 2015 Series Model Codes Published by the International Code Council, Inc. (ALL COUNCIL DISTRICTS)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11834 - Authorize Purchase Agreement with Alpha Process Sales, Inc. d/b/a Murray Energy, Inc., for an Amount Up to $100,000.00 for the First Year for Gas Monitors and Repair Service for the Water 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-27616 - Authorize Execution of a Contract with Advanced Paving Acquisition, Ltd., in the Amount of $553,113.00 for the Construction of Approximately 10,335 Linear Feet of Concrete Sidewalk and Sixty-Eight Americans with Disabilities Act Barrier Free Ramps Throughout the City of Fort Worth and Provide for Additional Construction Costs and Contingencies for a Total Project Amount of $700,000.00 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 4, 7 and 9)
2. M&C C-27617 - Authorize Execution of a Professional Services Agreement with Shield Engineering Group, PLLC, in an Amount Not to Exceed $291,200.00 for Staff Extension Services in Managing Transportation and Public Works Stormwater Capital Projects (ALL COUNCIL DISTRICTS)
3. M&C C-27618 - Authorize Execution of an Engineering Agreement with Schrickel, Rollins and Associates, Inc., in the Amount of $64,948.00 for the Park Master Planning, Design and Engineering of Trail Drivers Park Improvements and Provide for Design Phase Administration in the Amount of $8,500.00 for a Total Anticipated Project Design Phase Cost of $73,448.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 2)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. Notice of Claims for Alleged Damages and/or Injuries  
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
  
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-18667 - Adopt Ordinance Enacting the City of Fort Worth Public Art Capital Improvement Plan for Fiscal Year 2016, Including Capital Projects, Capital Outlay and Appropriating Funds Therefor in the Amount of $3,787,886.00, Subject to Subsequent City Council Authorization of an Artwork Commission Contract for Each Public Art Project Included in this Capital Improvement Plan (ALL COUNCIL DISTRICTS)
2. M&C G-18668 - Adopt Ordinance Amending Section 2-61 of Chapter 2, Article III, Division 2, Art Commission and Public Art Program, of the City Code of Fort Worth to Amend the Process for Annually Allocating Funds for the Public Art Program from the Operating Budget of the Water and Sewer Fund for Cash Financing of Capital Projects and to Exclude the Cost of the Public Art Contribution from the Calculation of Service Fees for Wholesale Customers (ALL COUNCIL DISTRICTS)
3. M&C G-18669 - Authorize Rejection of All Bids Received for Park Glen Street and Sidewalk Improvements Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 4)
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land
1. M&C L-15867 -
Conduct a Public Hearing and Authorize Use of a Portion of Summerfields Chisholm Park for the Purpose of Installing Storm Drainage Improvements, Authorize Execution of a License Agreement with Keller Independent School District for a Term of Twenty Years and Authorize a License Fee Waiver in the Amount of $30,587.21 (COUNCIL DISTRICT 4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-27619 - Authorize Execution of a Five-Year Tax Abatement Agreement with Triple-S Braswell LLC, for the Construction of an Industrial Building on Property Located at 2950 Braswell Drive in the 28th Street/Meacham Neighborhood Empowerment Zone (COUNCIL DISTRICT 2)
2. M&C C-27620 - Authorize Acceptance of Low-Income Weatherization Assistance Program Funds in the Amount Up to $1,500,000.00 from the Texas Association of Community Action Agencies, Inc., Authorize Execution of Related Contracts and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
  
XIV.    CITIZEN PRESENTATIONS
  
XV.    EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
  
XVI.    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.