On the agenda: Fortworthgov CITY COUNCIL — License Plate Reader (Nov 5)

CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, NOVEMBER 5, 2019
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
CONSIDERATION OF MINUTES
1.

19-0190

Minutes - October 29, 2019 Work Session

2.

19-0187

Minutes - October 29, 2019 Regular Meeting

ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
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
19-0288

Authorize Execution of an Interlocal Agreement with Tarrant County,
Texas, Approving Nomination by Tarrant County of Ben E. Keith
Company, as an Enterprise Project, Pursuant to the Texas Enterprise
Zone Act, Chapter 2303 of the Texas Government Code (COUNCIL
DISTRICT 8)
Speaker/Comment Card

2.

M&C
19-0289

Adopt Appropriation Ordinances in the Justice and State Asset
Forfeiture Funds in the Amount of $433,736.00 for Fiscal Year 2020
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card

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CITY COUNCIL

Meeting Agenda

November 5, 2019

3.

M&C
19-0290

Authorize Acceptance of the Police Department's Share of the
Tarrant County 9-1-1 District's Public Safety Answering Points
Assistance Reimbursement Program Funds for Fiscal Year 2020 in
the Amount of $217,631.00 and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card

4.

M&C
19-0291

Authorize the Execution of an Interlocal Agreement with the North
Central Texas Council of Governments to Accept Regional
Transportation Council Environmental Stewardship Program Funds
in the Amount of $200,000.00 and Authorize the Transfer of Funds
in the Amount of $600,000.00 from Tax Increment Reinvestment
Zone Number 8 - Lancaster to the TIRZ - General Capital Fund for
the Lancaster Corridor/Parkway Improvements Project and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 9)
Speaker/Comment Card

B.

Purchase of Equipment, Materials, and Services - Consent Items

1.

M&C
19-0283

Authorize the Execution of a Contract with Smith Temporaries Inc.,
dba Cornerstone Staffing for Temporary Personnel Services Using an
Inter-local Agreement with the City of Arlington in an Amount Up to
$2,000,000.00 for One-Year Term for All City Departments (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card

2.

M&C
19-0284

Authorize Execution of Non-Exclusive Agreements with Baker &
Taylor, LLC., and Brodart Company for the Purchase of Library
Books
and
Materials
and
Related
Services
for
the
Library Department in a Combined Annual Amount up to
$3,175,000.00 and Authorize Four Annual Renewal Options (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card

3.

M&C
19-0285

Authorize a Purchase Agreement with Vigilant Solutions, LLC for a
License Plate Reader System, Software Licenses, and Related
Services for the Police Department using National Cooperative
Purchasing Contract 12-10 in an Amount Up to $875,000 for the
First Year with Three One-Year Renewal Options in an Annual
Amount of Up to $250,000.00 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card

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CITY COUNCIL

Meeting Agenda

Authorize an Agreement with Bean Electrical Inc., in an Amount Up
to $727,346.00 for an Initial Two-Year Term and Three One-Year
Renewals in an Amount up to $363,673 Annually and Authorize an
Agreement with Citelum US, Inc., in an Amount Up To $989,875.07
for an Initial Two-Year Term and Three One-Year Renewals in an
Amount up to $494,937.54 Annually for Project Management and
Assessments for Street Light Installation Services and LED
Conversion (COUNCIL DISTRICTS 2, 4, 5, 8 and 9)
Speaker/Comment Card

4.

M&C
19-0286

C.

Land - Consent Items - NONE

D.

Planning & Zoning - Consent Items

1.

M&C
19-0281

Adopt Ordinance Vacating a Portion of Elizabeth Town Cemetery
Road, to be Replatted with the Adjoining Property for a Proposed
Industrial Development in the Alliance Airport Industrial Growth
Center (COUNCIL DISTRICT 7)
Speaker/Comment Card

2.

M&C
19-0282

Adopt Ordinance Vacating a Portion of an Alley in Block 10,
Southland Subdivision of Block 10, Fields Welch Addition
between West Terrell Avenue and West Pulaski Street to be
Replatted with the Adjoining Property for a Parking Garage for Cook
Children's Medical Center (COUNCIL DISTRICT 9)
Speaker/Comment Card

E.

Award of Contract - Consent Items - NONE

PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1.

November 5, 2019

19-0169

Notice of Claims for Alleged Damages and/or Injuries

SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1.

Presentation of Proclamation for Scott Mahaffey

2.

Presentation of Proclamation for SOL Ballet Folklorico’s Decade of Dance

3.

Presentation of Certificates for Beck School of Construction Graduates

4.

Presentation of Certificate of Recognition for Municipal Court Week

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CITY COUNCIL

Meeting Agenda

November 5, 2019

ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1.

Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel

PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions

19-0327

Board Appointment - District 4

PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1.

19-0326

Appointing an Individual to the Board of the Fort Worth Transportation
Authority as Representative of City Council District 5
Speaker/Comment Card

PUBLIC HEARING
1.

M&C
19-0279

Conduct Public Hearing, Authorize Execution of Municipal Services
Agreement and Adopt Ordinance for the Proposed Owner-Initiated
Annexation of Approximately 4.59 Acres of Land in Tarrant County,
Known as 1297 Avondale Haslet Road, Located East of Willow Springs
Road, North of Blue Mound Road Along the Southern Edge of
Avondale Haslet Road, in the Far North Planning Sector, AX-19-007
(FUTURE COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card

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CITY COUNCIL

Meeting Agenda

November 5, 2019

ZONING HEARING
1.

ZC-19-079

(CD7) Tracy and Jonathan Westrom, 1297 Avondale Haslet Road;
From: Unzoned To: "E" Neighborhood Commercial (Applicant Request);
PD/E Planned Development for all uses in "E" Neighborhood
Commercial excluding assisted living facility, nursing home, golf course,
indoor amusement, event center or rental hall, drive in restaurant or
business, lodge or civic club, commercial swimming pool, drive-in
theater, movie theater or auditorium, bed and breakfast inn, business
college or commercial school, convenience store, liquor or package
store, mortuary or funeral home, recording studio, taxidermist shop,
gasoline sales, recycling collection facility, urban agriculture, storage or
display outside: site plan waiver (Zoning Commission recommendation)
4.59 acres (Recommended for Approval as Amended by the Zoning
Commission to PD/E excluding certain uses)
Speaker/Comment Card

2.

ZC-19-146

(CD6) Crowley Independent School District, 1800 - 1900 blocks
Cleburne Crowley Road; From: Unzoned To: "CF" Community Facilities
94.71 acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card

REPORT OF THE CITY MANAGER
A.

Benefit Hearing - NONE

B.

General - NONE

C.

Purchase of Equipment, Materials, and Services - NONE

D.

Land

1.

M&C
19-0280

E.

Planning & Zoning - NONE

Approve Joint Ordinance and Boundary Adjustment Agreement with
the City of New Fairview to Release 3,368.13 Acres of Land in the
Extraterritorial Jurisdiction (ETJ) of the City of Fort Worth and
Adjust the ETJs between the Cities of Fort Worth and New
Fairview (Denton and Wise Counties) (Extraterritorial Jurisdiction
Near District 7)
Speaker/Comment Card

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CITY COUNCIL

Meeting Agenda

F.

Award of Contract

1.

M&C
19-0287

November 5, 2019

Authorize Execution of Amendment No. 1 to the Economic
Development Program Agreement with 714 Main Real Estate
Holdings, LLC (City Secretary Contract No.52382) for Development
of a Hotel at 714 Main Street to Revise the Minimum Operating
Standards Required for the Hotel (COUNCIL DISTRICT 9)
Speaker/Comment Card

CITIZEN PRESENTATIONS
1.

19-0091

Citizen Presentations
Speaker/Comment Card

EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1.

19-0078

Executive Session B

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 six 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 [email protected] 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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