HomeMy WebLinkAbout2016/08/02-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 2, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Venkat Namburu, Hindu Temple of Greater Fort Worth
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF JOINT CITY COUNCIL — FORT WORTH EMPLOYEES'
RETIREMENT FUND BOARD OF JUNE 21, 2016, AND REGULAR MEETING OF JUNE 28,
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18782 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Authentic Fort Worth Sights and
Scenes, LLC, to Operate One Limousine Within the City of Fort
Worth and Authorize Issuance of a Vehicle for Hire Operating
License (ALL COUNCIL DISTRICTS)
2. M&C G-18783 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Edwin Melendez d/b/a Edwin's
Transportation Service to Operate One Limousine Within the City
of Fort Worth and Authorize Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
3. M&C G-18784 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Abdullah Mousa Mahmoud d/b/a
Magnus Transportation 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-18785 - Authorize Temporary Closure of Three Wide Drive from Short
Track Court to SH 114 WB Frontage Road from August 3, 2016
Thru September 14, 2016 for Construction Activities (COUNCIL
DISTRICT 7)
5. M&C G-18786 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Texas Alliance Transport LLC d/b/a
DFW Alliance Transport to Operate One Limousine Within the
City of Fort Worth and Authorize Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
6. M&C G-18787 -
Authorize Application for and, if Awarded, Acceptance of a Grant
from the United States Environmental Protection Agency in an
Amount Up to $200,000.00 for a Study on the Feasibility of
Redeveloping Brownfields in the Near Northside, Authorize
Council Date: 8/2/2016
Execution of Related Grant Agreement and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 2, 8 and 9)
7. M&C G-18788 - Authorize Execution of Change Order No. 3 with North Texas
Contracting, Inc., in the Amount of $240,000.00 for a Revised
Contract Amount of $4,939,695.38, for the Construction of the
Caylor Ground Storage Tank Located at 12701 N. Caylor Road
and Provide for Additional Project Contingencies and Staff Costs
for a Revised Total Project Amount of $5,881,169.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
8. M&C G-18789 - Adopt Ordinance to Establish a Water Main Capacity Charge in
the Amount of $332,286.00 Per Million Gallons Per Day for a
Sixteen-Inch Water Main to Serve Morningstar Development
Pursuant to Chapter 35, Article III, Division IV, Water Main
Capacity Charges, Section 35-90 and 35-92 of the City Code
(ADJACENT TO COUNCIL DISTRICT 3)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11902 - Authorize Amendments to Multiple Non-Exclusive Purchase
Agreements in the Combined Amount of$375,000.00 for Vehicle-
Equipment Repair Services Increasing the Combined Annual
Total Purchase Agreement Amount Up to $1,875,000.00 for the
Property Management Department (ALL COUNCIL DISTRICTS)
2. M&C P-11903 - Authorize Purchase of Seven Heavy Duty Service Body Trucks
from The Around the Clock Freightliner Group, LLC d/b/a Premier
Truck Group of Fort Worth in an Amount of$1,076,102.00, for the
Property Management Department (ALL COUNCIL DISTRICTS)
3. M&C P-11904 - Authorize Rejection of Proposal Received for Commercial Lease
and Property Management Services for the Property
Management Department (ALL COUNCIL DISTRICTS)
4. M&C P-11905 - Authorize Purchase Agreement with Trinity Armored Security,
Inc., for Armored Car Services for City Departments in the
Amount Up to $112,000.00 (ALL COUNCIL DISTRICTS)
5. M&C P-11906 - Authorize Purchase Agreement for Sandy Loam Topsoil with
Earth Haulers, Inc., in an Amount Up to $250,000.00 for the First
Year for City Departments (ALL COUNCIL DISTRICTS)
6. M&C P-11907 - Authorize Purchase Agreement for Grounds Maintenance at
South and West Traffic Dividers with Lawn Patrol Service, Inc., in
the Amount of $395,530.00 for the First Year for the Park and
Recreation Department (ALL COUNCIL DISTRICTS)
7. M&C P-11908 - Authorize Execution of Contract with Woolpert, Inc., for Closed-
Circuit Television Stormwater Pipe Assessment and Data
Analysis Services in the Amount of $408,495.00, Using a
Cooperative Contract for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15933 - Authorize Execution of a Lease Agreement with Southeast Fort
Worth Inc., for Office Space in the Fort Worth Business
Assistance Center Located at 1150 South Freeway (COUNCIL
Council Date: 8/2/2016
DISTRICT 8)
2. M&C L-15934 - Authorize Execution of a Lease Agreement with William Mann Jr.
Community Development Corporation for Office Space in the Fort
Worth Business Assistance Center Located at 1150 South
Freeway (COUNCIL DISTRICT 8)
3. M&C L-15935 - Authorize Acquisition of Fee Simple Interest in 0.268 Acres and a
Temporary Construction Easement in 0.077 Acres from SRI Real
Estate Properties, LLC, for the Heritage Trace Roundabout
Project at the Intersection of Heritage Trace Parkway and
Tehama Ridge Parkway in the Amount of $255,527.00 and Pay
Estimated Closing Costs in the Amount Up to $10,000.00 for a
Total Cost of $265,527.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 7)
4. M&C L-15936 - Authorize Execution of a License Agreement Between the City of
Fort Worth and Senior Citizen Services of Greater Tarrant
County, Inc., to Use Various Area Community Centers to Provide
Programs and Services to Area Senior Citizens and Authorize
Less Than Market Value Fees (COUNCIL DISTRICTS 2, 3, 5, 8
and 9)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27824 - Authorize Execution of a Contract with the United States Equal
Employment Opportunity Commission in an Amount Up to
$75,750.00 to Process Employment Discrimination Cases for
Fiscal Year 2016 for the Human Relations Unit of the City
Manager's Office and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
2. M&C C-27825 - Authorize Execution of a Radio Subscriber Support Agreement
with the University of North Texas Health Science Center for the
Provision of Two-Way Radio Support Services at No Cost to the
City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-27826 - Authorize Execution of Contract with University of Georgia for
On-Line Governmental Finance Continuing Education Courses in
an Amount Up to $63,000.00 for the Financial Management
Services Department (ALL COUNCIL DISTRICTS)
4. M&C C-27827 - Authorize Execution of a Master Professional Services
Agreement with Mackenzie Eason & Associates LLC, in an
Amount Not to Exceed $250,000.00 Annually for Recruitment
Services for City Departments (ALL COUNCIL DISTRICTS)
5. M&C C-27828 - Authorize the Acceptance of an Amount Up to $50,000.00 and
Execution of an Agreement with Direct Energy for the Neighbor-
to-Neighbor Utility Assistance Program and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C C-27829 - Authorize Expenditure in the Amount of $30,000.00 of Urban
Development Action Grant Miscellaneous Revenue in the Form of
a Grant to Fort Worth Bike Sharing, Inc., for Installation of a Bike
Share Station Located in Front of the Shamblee Library at 1062
Evans Avenue in the Evans-Rosedale Urban Village and
Council Date: 8/2/2016
Authorize Execution of a Grant Agreement (COUNCIL DISTRICT
8)
7. M&C C-27830 - Authorize Execution of Change Order Nos. 18, 19, 20, 22 and 23
to City Secretary Contract No. 44743, a Local Transportation
Project Advance Funding Agreement, with the Texas Department
of Transportation, in the Combined Amount of $164,785.78 for
the Construction of Precinct Line Road from State Highway 10 to
Concho Trail, Thereby Revising the Total City Contribution to
$2,571,419.74 and the Overall Contract Amount to
$10,881,418.74 (COUNCIL DISTRICT 5)
8. M&C C-27831 - Authorize Execution of Amendment No. 2 to the Engineering
Services Agreement with Dunaway & Associates, L.P., City
Secretary No. 44636, in the Amount Not to Exceed $22,705.00
for the Design of Bellaire Park Court Drainage Improvements for
a Total Engineering Services Contract Amount of $454,277.00
(COUNCIL DISTRICT 3)
9. M&C C-27832 - Authorize Execution of a Professional Services Agreement with
Halff Associates, Inc., in the Amount of $350,000.00 to Update
Stormwater Management Program Master Plan (ALL COUNCIL
DISTRICTS)
10. M&C C-27833 - Authorize Execution of Amendment No.1 to City Secretary
Contract No. 46771 with Freese and Nichols, Inc., in the Amount
of $405,491.00 for Construction Management Services for the
Trinity River Vision Central City Project Bridges on North Main
Street, Henderson Street and White Settlement Road and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 2 and 9)
11. M&C C-27834 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2016 DNA Capacity Enhancement and Backlog
Reduction Program Grant in the Amount of $124,724.00 from the
U.S. Department of Justice, Office of Justice Programs, National
Institute of Justice, Authorize Execution of Related Agreement
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
12. M&C C-27835 - Authorize the Use and Transfer of Mineral Lease Revenue in the
Amount of $79,326.00 to Increase Sponsor's Share for the
Construction of a North Service Road at Fort Worth Spinks
Airport for a Total Sponsor's Share of $568,223.00, Adopt
Resolution Providing for Same and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 6)
13. M&C C-27836 - Authorize Execution of Amendment No. 1 in the Amount of
$135,502.00 to City Secretary Contract No. 47844, an
Engineering Agreement with Stream Water Group, Inc., for a
Revised Contract Amount of $464,952.00 for Pavement Design
Services for the Water and Sanitary Sewer Replacement
Contract 2016, WSM-A, Located on Various Streets in the Como
and Ridglea North Neighborhoods (2014 BOND PROGRAM)
(COUNCIL DISTRICT 3)
14. M&C C-27837 - Authorize Execution of Amendment No. 1 in the Amount of
$60,860.00 to City Secretary Contract No. 47838 an Engineering
Agreement with Multatech Engineering, Inc., for a Revised
Contract Amount of $340,880.00 for Pavement Design Services
for Water and Sanitary Sewer Replacement Contract 2016,
Council Date: 8/2/2016
WSM-C Located on Various Streets in the Handley and Eastern
Hills Neighborhoods (2014 BOND PROGRAM) (COUNCIL
DISTRICT 5)
15. M&C C-27838 - Authorize Execution of Amendment No. 1 in the Amount of
$79,205.00 to City Secretary Contract No. 47760 an Engineering
Agreement with Dal-Tech Engineering, Inc., for a Revised
Contract Amount of $352,017.00 for Design Services for Water
and Sanitary Sewer Replacement Contract 2016, WSM-D
Located on Various Streets in the Greenway, United Riverside,
Oakhurst, Blue Bonnet Hills, Central Meadows and Historic
Southside Neighborhoods (2014 BOND PROGRAM) (COUNCIL
DISTRICTS 3, 8 and 9)
16. M&C C-27839 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45872 an Engineering Agreement with Kimley-Horn
and Associates, Inc., in the Amount of $121,149.00, for Bellaire
Drive South and Arborlawn Drive Sanitary Sewer Main
Replacements for a Revised Contract Amount of $339,299.00
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3)
17. M&C C-27840 - Adopt Appropriation Ordinances in the Collective Amount of
$75,000.00 for Increased Project Management Costs on Medical
District Part 9, Water Distribution System Improvements, Located
in the Fairmount and Berkeley Place Neighborhoods (COUNCIL
DISTRICT 9)
18. M&C C-27841 - Adopt Appropriation Ordinances in the Combined Amount of
$80,811.00 for Increased Project Management Costs on Water
and Sanitary Sewer Main Relocations for SH-121T, Chisholm
Trail Parkway F/K/A Southwest Parkway, Part 25 from FM 1187
to Dirks Road, Located in the Villages of Sunset Pointe
Neighborhood and Provide for Additional Staff and Construction
Costs (COUNCIL DISTRICT 6 )
19. M&C C-27842 - Adopt Appropriation Ordinance in the Amount of $17,836.00 for
Increased Project Management Costs for Westside III and IV
Water Main Connection, Phase 1 (COUNCIL DISTRICT 3)
20. M&C C-27843 - Authorize Execution of a Construction Contract with Raydon, Inc.,
in the Amount of $313,649.24 for the Construction of Park
Improvements at Coventry Hills Park and J.T. Hinkle Park and
Provide for Staff Costs and Contingencies for a Total Project
Construction Cost of $388,201.54 (COUNCIL DISTRICTS 4 and
7)
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
Council Date: 8/2/2016
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. ZONING HEARING
1. ZC-16-040 - (CD 2) - Fossil Ridge Ltd, Etal, 2800 Sedona Ranch Drive; from: "C" Medium
Density Multifamily to: "PD/C" Planned Development for all uses in "C" Medium Density
Multifamily plus assisted living and memory care; site plan included (Recommended for
Approval by the Zoning Commission)
2. ZC-16-098 - (CD 5) - Tara Murphy, 13408 S. Pipeline Road; from: "A-5" One-Family to: "I"
Light Industrial (Recommended for Approval by the Zoning Commission)
3. ZC-16-110 - (CD 2) - Jag Endeavors LLC, 1222 Clinton Avenue; from: "A-5" One-Family to:
"PD/E' Planned Development for all uses in "E" Neighborhood Commercial excluding
alcohol sales; site plan waived; "E" Neighborhood Commercial (applicants request)
(Recommended for Approval as Amended by the Zoning Commission to "PD/E"
excluding alcohol sales; site plan waiver recommended)
4. ZC-16-123 - (CD 9) - Billie Morrison, 400 Templeton; from: "B" Two-Family to: "UR" Urban
Residential (Recommended for Approval by the Zoning Commission)
5. ZC-16-124 - (CD 9) - John Holt, 2833 Weisenberger Street; from: "A-5" One-Family to:
"UR" Urban Residential (Recommended for Approval by the Zoning Commission)
6. ZC-16-126 - (CD 6) - Global Signal Acquisitions IV LLC, 3863 SW Loop 820; from: PD 978
'PD/MU-1' Planned Development for all uses in "MU-I" Low Intensity Mixed Use with a
height transitional plane beginning at 2 stories or 35 feet, no "freeway" signs per 6.409D,
and to remove the parking reduction allowed when in proximity to a rail station; site plan
waived; site plan required for any multifamily development to: Amend PD 978 Planned
Development to add mini warehouse use and with a maximum 58 ft. existing stealth tower;
site plan included (Recommended for Approval by the Zoning Commission)
7. SP-16-009 - (CD 6) - A M Pate/Pate Ranch Retail LP, 6701 Dirks Road/Alta Mesa at
Chisholm Trail Parkway; to: Provide a Site Plan for PD 1063 'PD/G" Planned Development
for all uses in "G" Intensive Commercial excluding: probation or parole office, electric power
substation, telecommunications tower (allow stealth towers & antennas on buildings),
amusement outdoor, massage parlor (allow massage therapy), theater, drive-in,
recreational vehicle park, feed store- no processing/milling, mortuary or funeral home,
newspaper distribution center, pawn shop, tattoo parlor, taxidermist shop, automotive
repair, paint & body shop, vehicle sales or repair, including automobiles, motorcycles, boats
or trailers, airport, aviation field or landing area (allow helistop), recycling collection facility,
batch plant, concrete or asphalt (temporary), trailer, portable; sales, construction or storage.
Maximum height of five stories or 60 feet. Commercial lighting to be designed and
constructed to not be obtrusive to the adjacent A-5 single-family residential zoning to the
north; site plan required (Recommended for Approval by the Zoning Commission)
8. ZC-16-129 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment:
Urban Agriculture;: An Ordinance amending the Zoning Ordinance of the City of Fort Worth,
being Ordinance No. 21653, as amended, codified as Appendix "A" of the Code of The City
of Fort Worth (2015), by Amending;
• Use tables in Chapter 4, "District Regulations", Articles 6, 8 and 12 to add "Urban
Agriculture" and "Community Gardens" as a permitted use in all districts;
. Chapter 5, "Supplemental Use Standards", to add Section 5.146 "Urban Agriculture
and Community Gardens" providing development standards for Urban Agriculture,
Community Gardens and related uses; and
. Chapter 9, 'Definitions' to add definitions related to Urban Agriculture and Community
Gardens
Council Date: 8/2/2016
To review the proposed amendments: http://fortworthtexas.gov/zoning/cases
(Recommended for Approval by the Zoning Commission)
9. ZC-16-130 - (CD 8, CD 9) - City of Fort Worth Planning & Development: Text Amendment:
Trinity Uptown/Panther Island Form Based Code Development Standards Amendment; An
Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No.
21653, as amended, codified as Appendix "A" of the Code of The City of Fort Worth (2015),
by Amending;
. The Trinity Uptown District Development Standards and Guidelines as provided by
Section 4.1304.d., "Other Development Standards" of Chapter 4, "District
Regulations" of Article 13, "Form Based Districts", of Section 4.1304 Trinity Uptown
("TU") District, to revise the Trinity Uptown Development Standards to amend the
Urban Design Plan, Standards for height, paving materials for public areas, the non-
residential requirement and revise street sections; and;
. To Amend the Zoning Ordinance to change the name of the district from Trinity
Uptown ("TU") to Panther Island ("PI") District and make all related name changes to
the City Code and Development Standards
To review the proposed amendments: http://fortworthtexas.gov/zoning/cases
(Recommended for Approval by the Zoning Commission)
10. ZC-16-131 - (CD 3) - City of Fort Worth Planning & Development: Text Amendment: Camp
Bowie Form Based Code to Add Mini Warehouse Uses in Certain Subdistricts and Remove
Warehouse and Storage Services as a Permitted Use in Certain Subdistricts; An Ordinance
amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 21653, as
amended, codified as Appendix "A" of the Code of The City of Fort Worth (2015), by;
. Amending the Schedule of Uses Table of the Camp Bowie Revitalization Code as
provided by Section 4.1306.D., "Other Development Standards" of Chapter 4,
"District Regulations" of Article 13, "Form Based Districts", of Section 4.1306 Camp
Bowie ("CB") District and;
. Amending the Use Table in Article 12, "Form-Based Code District Use Table" of
Section 4.1202 "Unlisted Uses", to add Mini Warehouse as a permitted use in certain
Camp Bowie Subdistricts; and;
• Remove Warehouse and Storage Services as a Permitted use in certain Subdistricts
and;
. Amending the Camp Bowie Revitalization Code to provide Development Standards
for Mini Warehouses in the Camp Bowie Form-Based District
To review the proposed amendments: http://fortworthtexas.gov/zoning/cases
(Recommended for Approval by the Zoning Commission)
11. ZC-16-132 - (CD 6) - Wilson and Stonaker LLC Summer Creek Station/Wilson Stonaker,
LLC, 5400-5600 blocks Columbus Trail and Sycamore School Road; from: PD 471A
Planned Development for uses in the "F" General Commercial District, and excluding:
Tattoo Parlor, Sexually Oriented Business, Shooting ranges (Indoor), Gambling Facilities;
site plan required to: Amend PD 471A to provide required site plan, and to add frontage
properties only to PD 471 Planned Development for "F" General Commercial District
excluding sexually oriented businesses, tattoo parlor, shooting ranges (indoor) and
gambling facilities; site plan waiver requested (Recommended for Denial by the Zoning
Commission)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
Council Date: 8/2/2016
1. M&C G-18790 - Adopt Resolution Approving Amendments to the Bylaws of the
Fort Worth Human Relations Commission, Establishing the
Mayor's Committee on Persons with Disabilities as a Standing
Committee of the Fort Worth Human Relations Commission and
Repealing Resolutions Nos. 776, 2034, 3132 and 3907-07-2010,
Thereby Dissolving the Mayor's Committee on Persons with
Disabilities as a Standing Committee of the City of Fort Worth
(ALL COUNCIL DISTRICTS)
2. M&C G-18791 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Group Health and Insurance Fund in the
Amount of $7,800,000.00 and Decreasing the Unrestricted Fund
Balance by the Same Amount for Funding the Group Health Plan
Claims (ALL COUNCIL DISTRICTS)
3. M&C G-18792 - Authorize Allocation to Various Capital Projects Funds and City-
Associated Corporations of Revenues Received from
Chesapeake Energy Corporation and Others Related to the
Settlement of Litigation for Underpayment of Royalties Per
Natural Gas Lease Terms, Suspend Financial Management
Policy Statements, Adopt Appropriation Ordinance, and Authorize
Expenditure of $5,015,986.32 for Legal Fees and Expenses
Associated with the Litigation Settlement (ALL COUNCIL
DISTRICTS)
4. M&C G-18793 - Conduct Two Public Hearings and Approve the City's 2016-2017
Action Plan for the Use of Federal Grant Funds in the Amount of
$10,094,608.00 from the United States Department of Housing
and Urban Development from the Community Development
Block Grant, HOME Investment Partnerships Program,
Emergency Solutions Grant and Housing Opportunities for
Persons with AIDS Grant Programs, Authorize Collection and
Use of Program Income, Authorize Waiver of Application of
Indirect Cost Rates, Authorize Execution of Related Contracts
and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11909 - Authorize Contract with Bermex, Inc., in an Amount Up to
$2,394,934.00, for the First Term for Water Meter Reading
Services and the Delivery of Delinquent Account Notices for the
City's Water Department (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-15937 - Conduct a Public Hearing and Authorize the Use of a Portion of
Hyde Park for the Installation of a Sanitary Sewer Line and
Related Infrastructure (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 8/2/2016
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27791 - Authorize Execution of a Contract with Lifetime Tennis, Inc., to
Operate and Manage the McLeland Tennis Center (COUNCIL
DISTRICT 9) (Continued from a Previous Meeting)
2. M&C C-27844 - Execution of Professional Services Agreement with Weaver and
Tidwell, L.L.P., d/b/a Weaver, for Independent External Audit
Services in the Amount of $2,340,000.00 for a Three-Year Initial
Term (ALL COUNCIL DISTRICTS)
3. M&C C-27845 - Conduct a Public Hearing and Approve Ordinance Designating
Neighborhood Empowerment Reinvestment Zone No. 93, Race
Street (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C C-27846 - Authorize Execution of a Ten-Year Tax Abatement Agreement
with 2925 Race, LLC., to Construct a Mixed Use Project with 152
Residential Units Located at Plumwood Street and Race Street in
the Six Points Neighborhood Empowerment Zone, Permit Certain
Payments to the Fort Worth Housing Finance Corporation to
Satisfy Affordable Housing Requirements and Authorize
Execution of an Enhanced Community Facilities Agreement with
2925 Race, LLC., in an Amount Not to Exceed $1,000,000.00 for
the Reconstruction and Streetscape Improvements to Plumwood
Street as Well as Paving and Landscaping Improvements to the
Public Connection Through the Site (COUNCIL DISTRICT 9)
5. M&C C-27847 - Authorize Execution of Construction Contract with Woody
Contractors, Inc., in the Amount of $965,889.00 for Westcliff
Drainage Improvements PH 2A Surrey Street, Provide for
Construction Services and Contingencies for a Total Construction
Phase Cost of$1,141,889.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 9)
6. M&C C-27848 - Authorize Execution of a Contract with Texsun Electrical
Contractors, Inc., in the Amount of $5,500,600.00 for the Rolling
Hills Water Treatment Plant High Service Pump Station
Switchgear Replacement and Electrical Improvements Project,
Provide for Project Costs and Contingencies for a Total
Construction Cost in the Amount of $5,800,000.00 (COUNCIL
DISTRICT 8)
XV. PUBLIC HEARING
1. First Public Hearing on Service Plan for Annexation AX-16-001, Approximately 9.9 Acres of
Land, Located in Tarrant County, Located West of IH-35W, at Harmon Road and Golden
Heights Road, in the Far North Planning Sector (FUTURE COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
Council Date: 8/2/2016
Public Hearinq on AX-16-001.0
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.
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 ADAk ort Worth Texas.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: 8/2/2016