HomeMy WebLinkAbout2016/09/13-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 13, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Derrick Bledsoe, City on a Hill
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF SPECIAL CALLED MEETING OF AUGUST 30, 2016, AND
REGULAR MEETING OF AUGUST 30, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18808 - Approve Fiscal Year 2017 Annual Audit Plan as Recommended
by Audit Committee (ALL COUNCIL DISTRICTS)
2. M&C G-18809 - Adopt Ordinance Appropriating $300,000.00 in Additional Funds
in the Government Community Facilities Agreement Fund for
Fiscal Year 2016 Community Facilities Agreement Projects and
Increasing Delegated Authority of the City's Chief Financial
Officer/Director of Financial Management Services, on Receipt of
Payments, to Effect Transfers Within the Fund Up to its Budgeted
Total (ALL COUNCIL DISTRICTS)
3. M&C G-18810 - Authorize Payment to the Retired Employees' Group Death
Benefit Fund in the Amount of $508,521.00 for Payments of
Retiree Death Benefits, in Accordance with the City Code (ALL
COUNCIL DISTRICTS)
4. M&C G-18811 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of Darya Corporation d/b/a Executive, to
Operate Fifty Taxicabs Within the City of Fort Worth and
Authorize Issuance of a Vehicle for Hire Operating License (ALL
COUNCIL DISTRICTS)
5. M&C G-18812 - Adopt Resolution Authorizing Execution of Amendment No. 1 to
City Secretary Contract No. 47004, an Advanced Funding
Agreement with the Texas Department of Transportation, in the
Amount of$20,410.40 to Furnish Traffic Signal Equipment for the
Intersections of FM 156 at SH 114 and FM 156 at Texan Drive in
the City of Fort Worth, Accept Reimbursement of Costs, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
6. M&C G-18813 -
Approve Findings of the Ground Transportation Coordinator
Regarding the Application of JC Limo, Inc., to Operate One
Limousine Within the City of Fort Worth and Authorize Issuance
of a Vehicle for Hire Operating License (ALL COUNCIL
Council Date: 9/13/2016
DISTRICTS)
7. M&C G-18814 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of Irving Holdings Inc. d/b/a Yellow Cab, to
Operate Fifty Taxicabs Within the City of Fort Worth and
Authorize Issuance of a Vehicle for Hire Operating License (ALL
COUNCIL DISTRICTS)
8. M&C G-18815 - Authorize Payment to the Steering Committee of Cities Served by
Oncor in the Amount of $87,199.97 to Fund Participation in
Current and Upcoming Dockets and Proceedings Related to
Electric Utility Regulation at the Texas Legislature and State
Regulatory Entities (ALL COUNCIL DISTRICTS)
9. M&C G-18816 - Approve Amendments to the Bylaws of the FW Sports Authority,
Inc., Corporation and Approve the Designation of the City's
Director of Public Events as the Fiscal and Administrative Agent
for the FW Sports Authority, Inc. (ALL COUNCIL DISTRICTS)
10. M&C G-18817 - Adopt Ordinance Amending Police Department Staffing to
Increase the Number of Authorized Positions in the Classification
of Captain by One, and Decrease the Number of Authorized
Positions in the Classification of Police Officer by One, Thereby,
Maintaining the Current Total Number of Authorized Civil Service
Positions Included in the Fiscal Year 2016 Budget (ALL
COUNCIL DISTRICTS)
11. M&C G-18818 - Approve Revision to the Park Reservations Policy to Authorize
the Waiver of Site Reservation Fees for Events Sponsored by
Homeowner and Neighborhood Organizations That Have
Adopted a City Park and Meet Established Criteria (ALL
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11927 - Authorize Non-Exclusive Purchase Agreements with Uniflight,
LLC, and RSG Aviation, Inc., for Parts, Components, and
Equipment for the Police Department's Air Services Division for
City-Owned Helicopters in the Total Amount Up to $350,000.00
for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11928 - Authorize Sole Source Purchase Agreements with Suez
Treatment Solutions, Inc., and Mitsubishi Electric Power
Products, Inc., for a Total Amount Up to $254,000.00 for the First
Year for OEM Ozonia and Mitsubishi Brand Ozone Generator
Parts and Preventative Maintenance for the Water Department
(ALL COUNCIL DISTRICTS)
3. M&C P-11929 - Authorize Purchase Agreement with Cellco Partnership d/b/a
Verizon Wireless and its Related Entities for Broadband Access
Services and Hardware Using a Cooperative Contract in the Total
Amount Up to $600,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
4. M&C P-11930 - Authorize Purchase Agreement for Grounds Maintenance at the
East District with Whitmore & Sons, Inc., in the Amount of
$145,611.00 for the Park and Recreation Department (ALL
COUNCIL DISTRICTS)
Council Date: 9/13/2016
5. M&C P-11931 - Authorize Non-Exclusive Purchase Agreements with Cole's
Plants Inc., Green Lake Nursery, SiteOne Landscape Supply,
LLC, and Southwest Nursery and Supply, LP d/b/a Southwest
Wholesale Nursery for a Combined Annual Amount of$79,000.00
for the Park and Recreation Department (ALL COUNCIL
DISTRICTS)
6. M&C P-11932 - Authorize Purchase of Four Street Sweepers from Texan Waste
Equipment, Inc. d/b/a Heil of Texas, for an Amount Up to
$674,778.00, Using a Cooperative Contract for the Code
Compliance Department Through the Property Management
Department (ALL COUNCIL DISTRICTS)
7. M&C P-11933 - Authorize Sole Source Purchase Agreement with Hach Company
for a Total Amount Up to $431,000.00 for the First Year for OEM
Hach Laboratory Supplies, Replacement Parts, and Maintenance
for the Water Department (ALL COUNCIL DISTRICTS)
8. M&C P-11934 - Authorize Purchase of a Cement Truck from Around the Clock
Freightliner Group, LLC d/b/a Premier Truck Group of Fort Worth
for an Amount Up to $149,091.00 Using a Cooperative Contract
for the Transportation and Public Works Department Through the
Property Management Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15947 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
5510 Kilpatrick Avenue for a Total Cost of $8,800.00 to River
Tree Academy Inc., in Accordance with Section 34.05 of the
Texas Property Tax Code (COUNCIL DISTRICT 3)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27897 - Authorize Execution of a Professional Services Agreement with
Presidio Networked Solutions Group, LLC, in the Amount Not to
Exceed $238,915.00 to Conduct Site Surveys for Phase Two of
the Network Infrastructure and Telephone System Replacement
Project and Provide a Scope of Work and Bill of Materials for Site
Requirements for the Information Technology Solutions
Department, Using a Texas Department of Information
Resources Contract (ALL COUNCIL DISTRICTS)
2. M&C C-27898 - Authorize Execution of an Agreement with Tarrant County and
the Tarrant County Tax Assessor-Collector for Approximately
$622,345.00 for Ad Valorem Tax Assessment and Collection
Services for Fiscal Year 2017 (ALL COUNCIL DISTRICTS)
3. M&C C-27899 - Authorize Execution of a Unit Price Contract with The Fain
Group, Inc., in an Amount Not to Exceed $3,000,000.00 for Task
Order Construction Services for the Installation of Projects
Relating to Paving, Sidewalk, Intersections and Railroad Safety
Improvements (2014 BOND PROGRAM) (ALL COUNCIL
DISTRICTS)
4. M&C C-27900 - Authorize Execution of a Unit Price Contract with Bean Electrical,
Inc., in an Amount Not to Exceed $2,000,000.00 for Task Order
Council Date: 9/13/2016
Construction Services for the Installation of Projects Relating to
Traffic Signals and Street Light Improvements (2014 BOND
PROGRAM) (ALL COUNCIL DISTRICTS)
5. M&C C-27901 - Authorize Execution of Professional Services Agreement with
A.N.A. Consultants L.L.C., in an Amount Not to Exceed
$500,000.00 for Engineering and Design Services for Sidewalk
and Ramp Route Improvements at Various Locations (2014
BOND PROGRAM) (ALL COUNCIL DISTRICTS)
6. M&C C-27902 - Authorize Execution of a Professional Services Contract with
Kleinfelder, Inc., in the Amount of $275,436.00 for Environmental
and Engineering Consulting Services to Support the
Environmental Capital Improvement Program for Petroleum
Storage Tank System Improvements (ALL COUNCIL
DISTRICTS)
7. M&C C-27903 - Authorize Execution of a Professional Services Contract with
Enercon Services, Inc., in the Amount of $589,500.00 for
Environmental and Engineering Consulting Services to Support
the Environmental Capital Improvement Program for Remediation
of Soil and Groundwater Contamination (ALL COUNCIL
DISTRICTS)
8. M&C C-27904 - Authorize Execution of a Professional Services Contract with
TRC Environmental Corporation in the Amount of$436,500.00 for
Environmental, Engineering, and Industrial Hygiene Consulting
Services to Support the Environmental Capital Improvement
Program for Abatement of Asbestos-Containing Materials and
Lead-Based Paint (ALL COUNCIL DISTRICTS)
9. M&C C-27905 - Ratify Application for and Authorize Acceptance of, if Awarded,
the State of Texas, Office of the Governor, Criminal Justice
Division Fiscal Year 2017 Victims of Crime Act Formula Grant
Program in the Amount of $135,765.00, Authorize Execution of
Related Grant Agreement, Authorize Transfer in the Amount of
$33,942.00 for the City's Match Requirement, Adopt Resolution
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
10. M&C C-27906 - Authorize Execution of a Consent to a Second Deed of Trust Lien
for Lease Site 4S with Tactical Aviation Services, LLC, at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
11. M&C C-27907 - Authorize Execution of a Ground Lease Agreement with
Mandatory Improvements with Marline Aviation, LLC, for 42,992
Square Feet of Ground Space Known as Lease Site W3, Shared
Aircraft Parking of 49,992 Square Feet of Ground Space, and
Shared Access Easement of 3,923 Square Feet of Ground Space
at Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
12. M&C C-27908 - Authorize Execution of a Professional Services Agreement with
Dannenbaum Engineering Corporation, in the Amount of
$95,000.00 for As-Built/Record Drawing Support (ALL COUNCIL
DISTRICTS)
13. M&C C-27909 - Amend Mayor and Council Communication C-27839 to Correct
the Contract Amendment Amount to $120,649.00 and the
Revised Contract Amount to $328,799.00 for Amendment No. 1
to an Engineering Agreement with Kimley-Horn and Associates,
Council Date: 9/13/2016
Inc., for Bellaire Drive South and Arborlawn Drive Sanitary Sewer
Main Replacements, City Secretary Contract No. 45872
(COUNCIL DISTRICT 3)
14. M&C C-27910 - Authorize Execution of Amendment No. 1 in the Amount of
$120,000.00 to City Secretary Contract No. 46834, an
Engineering Agreement with Kimley-Horn and Associates, Inc.,
for a Revised Contract Amount of $169,500.00 for the North
Tarrant Express Segment 3C, IH-35W from US 81/287 to Alliance
Boulevard Project (COUNCIL DISTRICTS 4 and 7)
15. M&C C-27911 - Adopt Appropriation Ordinance in the Amount of $45,000.00 for
the Purpose of Funding Rolling Hills Water Treatment Plant
Flocculation Basins Improvements, Phase 6 Project (COUNCIL
DISTRICT 8)
16. M&C C-27912 - Authorize Execution of Change Order No. 3 to City Secretary
Contract No. 46005 with Ark Contracting Services, LLC, in the
Amount of $245,561.40 for a Revised Contract Amount of
$3,296,876.70 for Sanitary Sewer Rehabilitation, Contract 86,
Unit 1, Located in the Monticello Neighborhood and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 7)
17. M&C C-27913 - Authorize Execution of an Engineering Agreement with Brown &
Gay Engineers, Inc., in the Amount of $810,000.00 for the Big
Fossil Creek Parallel Relief Sanitary Sewer Main M-402A, Phase
2 Improvement Project Located Along Big Fossil Creek from
South of S.H.121 to Broadway Avenue, Provide for Staff Costs,
Property Acquisition, Utility Coordination for a Design Phase
Amount of$1,350,000.00 (COUNCIL DISTRICT 4)
18. M&C C-27914 - Authorize Execution of an Engineering Agreement with Hayden
Consultants, Inc., in the Amount of $333,964.00 for Sanitary
Sewer Rehabilitation, Contract 93 for Various Sanitary Sewer
Mains Located Within the Rosemont and Worth Heights
Neighborhoods, Provide for Additional Contract Costs and
Contingencies for a Project Amount of $445,001.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 9)
19. M&C C-27915 - Authorize Execution of an Engineering Agreement with Lim &
Associates, Inc., in the Amount of $364,908.00 for Sanitary
Sewer Rehabilitation, Contract 94 for Various Sanitary Sewer
Mains Located Within the Rosemont, Worth Heights, South
Wayside, Brentmoor and Oakridge Terrace Neighborhoods,
Provide for Additional Contract Costs and Contingencies for a
Project Amount of $514,000.00 and Adopt Appropriation
Ordinances (COUNCIL DISTRICTS 8 and 9)
20. M&C C-27916 - Authorize Execution of an Engineering Agreement with MV
Engineering, Inc., in the Amount of $263,877.00 for Sanitary
Sewer Rehabilitation, Contract 96 For Various Sanitary Sewer
Mains Located Within the Westcreek Central and Hallmark-
Camelot Highland Terrace Neighborhoods, Provide for Additional
Contract Costs and Contingencies for a Project Amount of
$395,000.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 8 and 9)
21. M&C C-27917 - Authorize Execution of an Engineering Agreement with
Kennedy/Jenks Consultants, Inc., in the Amount of $258,616.00
Council Date: 9/13/2016
for Sanitary Sewer Rehabilitation, Contract 97 for Various
Sanitary Sewer Mains Located Within the Historic Rosedale Park,
Stop 6/Poly Oversight, Stop Six Sunrise Edition and Fairhaven
Neighborhoods, Provide for Additional Contract Costs and
Contingencies for a Project Amount of $394,000.00 and Adopt
Appropriation Ordinance (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 Liberty Mutual Award
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. Council Proposal No. 308 - Waiver of Festival Equipment Rental Fee for the Harambee
Festival
Attachment(s):
Council Proposal No. 308 - Attached.pdf
2. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. PUBLIC HEARING AND RESOLUTON - CRIME CONTROL AND PREVENTION DISTRICT
BUDGET
1. Public Hearing on Fiscal Year 2016-2017 Budget Adopted by the Board of Directors of the
Fort Worth Crime Control and Prevention District
a. Report of City Staff
b. Citizen Comments
2. A Resolution Approving Fiscal Year 2017 Budget Adopted by the Board of Directors of the
Fort Worth Crime Control and Prevention District
Attachment(s):
Resolution - Attached.pdf
XIV. ORDINANCES AND RESOLUTION - CITY COUNCIL FISCAL YEAR 2016-2017 BUDGET
1 An Ordinance Appropriating Money for the Various Funds and Purposes of Conducting
Each Department, Division, and Office of the Municipal Government of the City of Fort
Worth for the Ensuing Fiscal Year Beginning October 1, 2016, and Ending September 30,
2017, Including an Appropriation of Money to Pay Interest and Principal Sinking Fund
Requirement on Outstanding Indebtedness; and Delegating Authority for Certain Transfers
and Allocations Within Budgeted Amounts; and Ratifying City Council Approved
Appropriation Ordinances Effecting This Budget; and Incorporating the Budget on File with
the City Secretary, as Revised by City Council; and Prohibiting the Expending, Obligating,
or Committing of Funds in Excess of Appropriations or Actual Available Resources; and
Establishing Legal Level of Control; and Providing for Publication; and Providing a
Severability Clause; and Providing a Savings Clause; and Providing for Repeal of All
Ordinances and Appropriations in Conflict Herewith; and Providing an Effective Date
Attachment(s):
Ordinance - Attached.pdf
2. An Ordinance Appropriating Funds for Purposes of Enacting the 2016-2017 Capital
Council Date: 9/13/2016
Improvement Plans; Including Capital Programs and Projects, Appropriating Funds for
Purposes of Making Capital Outlays During the Fiscal Year; Acknowledging Prior
Appropriations Effecting the Capital Improvement Plans; Prohibiting the Expending,
Obligating, or Committing of Funds in Excess of Appropriations or Actual Available
Resources; Delegating Authority to Rollover Unspent Appropriations to Subsequent Fiscal
Year if Project or Program is Incomplete and to Sweep Unspent Appropriation to Fund
Balance of Original Funding Source Following Completion of Project/Program; Establishing
a Legal Level of Control; Providing for Publication; Providing a Severability Clause;
Providing for the Repeal of all Ordinances and Appropriations in Conflict with the
Provisions of this Ordinance; and Providing an Effective Date
Attachment(s):
Ordinance - Attached.pdf
3. An Ordinance Providing for the Levy and Collection of an Annual Ad Valorem Tax on All
Property, Real, Personal and Mixed, Situated Within the Territorial Limits of the City of Fort
Worth, Texas, and All Personal Property Owned in Said City of Fort Worth, Texas, on the
First Day of January, A.D. 2016, Except Such Property as May be Exempt from Taxation
by the Constitution and Laws of the State of Texas; and Providing for a Penalty; and
Providing a Severability Clause; and Providing a Savings Clause for the Repeal of All
Ordinances in Conflict with the Provisions of This Ordinance; and Providing for the
Publication and Final Passage Thereof
Attachment(s):
Ordinance - Attached.pdf
4. A Resolution Ratifying the Property Tax Revenue Increase Reflected in the Fiscal Year
2016-2017 Budget, in Accordance with Section 102.007(c) of the Texas Local Government
Code
Attachment(s):
Resolution - Attached.pdf
XV. RESOLUTIONS
1 A Resolution Approving, for Purposes of Section 147(f) of the Internal Revenue Code of
1986, the Newark Cultural Education Facilities Finance Corporation Issuance of Revenue
Refunding Bonds (Kimbell Art Foundation Project), Series 2016; and Related Matters
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Authorizing the Conveyance of Approximately 41 Acres of Land in Perpetual
Easement to the Fort Worth Transportation Authority for Public Mass Transit Improvements
at Dallas-Fort Worth International Airport
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Supporting the Designation of the Jennings-Vickery Historic District on the
National Register of Historic Places
Attachment(s):
Resolution - Attached.pdf
XVI. ZONING HEARING
1. ZC-16-107 - (CD 8, CD 9) - City of Fort Worth Planning & Development Department, Etal,
Map Amendment: Generally bounded by Forest Park Boulevard, Northside Drive, Interstate
Highway 35, and the T & P Railroad Track to Interstate Highway 30; From: Multiple zoning
districts To: Expand and revise Downtown Urban Design District Overlay (Recommended
for Approval by the Zoning Commission) (Continued from a Previous Meeting)
2. ZC-16-125 - (CD 8) - SGD-121 FW LLC, 109 Chandler Drive; From: "G" Intensive
Commercial and PD 99 "PD/SU" Planned Development/Specific Use for all uses in "G"
Commercial District and office warehouse (for package delivery service subject to the site
plan submittal) and include warehousing for equipment, supplies and other inert materials
Council Date: 9/13/2016
and the outdoor storage of landscape trees, plant life, soil/rocks used in landscaping, and
other inert landscape materials, to add an 8 ft. red cedar fence on the west and south side
property lines; site plan approved To: Amend PD 99 to add property and add production of
cast stone and outside storage; site plan waiver requested. (Recommended for Denial
without Prejudice by the Zoning Commission)
3. ZC-16-127 - (CD 4) - Silver Bay Group LLC, 5801 N. Beach Street; From: "G" Intensive
Commercial To: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
excluding off premise alcohol sales/package store; site plan waiver recommended
(Recommended for Approval by the Zoning Commission)
4. ZC-16-133 - (CD 8) - David Salgado, 3921 E. Rosedale Street; From: "A-5" One-Family To:
"E" Neighborhood Commercial (applicant request) "ER" Neighborhood Commercial
Restricted (Zoning Commission recommendation) (Recommended for Approval as
Amended by the Zoning Commission to "ER" Neighborhood Commercial Restricted)
5. ZC-16-135 - (CD 9) - Lynn Johnson and Nancy Sommerman, 605 N. Riverside Drive; From:
"E" Neighborhood Commercial To: "MU-1" Low Intensity Mixed-Use (Recommended for
Approval by the Zoning Commission)
6. ZC-16-137 - (CD 2) - Prime Rail Interests, 4210 N. Main Street and 800 Meacham
Boulevard; From: "K" Heavy Industrial To: "PD/K" Planned Development for all uses in "K"
Heavy Industrial plus biodiesel processing and storage; site plan included (Recommended
for Approval by the Zoning Commission)
7. ZC-16-138 - (CD 7) - Claudia Hosfelt, Ernest & Diana Gunstream, Jaqualine Young, 11098-
11124 (evens) Alta Vista; From: "A-10" One-Family To: "A-5" One-Family (Recommended
for Approval by the Zoning Commission)
8. ZC-16-139 - (CD 7) - Bill Bostelmann, 4653-4661 White Settlement Road; From: PD972
Planned Development/Specific Use for caretaker's residence with "E" Neighborhood
Commercial development standards and a maximum of three single-family residences; site
plan approved To: "E" Neighborhood Commercial (original request; "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial excluding off premise
alcohol/gasoline sales; site plan waiver recommended (applicant revised request)
(Recommended for Approval as Amended by the Zoning Commission to PD/E
excluding off premise alcohol/gasoline sales)
9. ZC-16-141 - (CD 6) - Quik Trip Corporation, 5300 block and 5401 Lubbock, 2704
Southgate Drive; From: "A-5" One-Family and PD1059 Planned Development for all uses in
"E" Neighborhood Commercial for convenience store with gasoline sales; site plan
approved To: Add property to PD1059 for driveway alignment and minor amendments; site
plan included. (Recommended for Approval by the Zoning Commission)
10. ZC-16-142 - (CD 9) - Cook Childrens Health Care System, 900 and 904 Southland Avenue
and 901 and 909 8th Avenue; From: "NS-T51" Near Southside/Urban Center To: "G"
Intensive Commercial (Recommended for Approval by the Zoning Commission)
11. ZC-16-143 - (CD 3) - City of Fort Worth Planning & Development: Petition Overton Park
Neighborhood, Generally bounded by Hulen Street, Arborlawn, Bellaire Drive S.,
Ledgeview, Autumn, Trinity River and Westdale; From: "A-5" One-Family and "CR" Low
Density Multifamily To: "A-10" One-Family and "A-21" One-Family (Recommended for
Approval by the Zoning Commission)
12. ZC-16-144 - (CD 8) - Jennifer Neil Farmer/City of Fort Worth Planning & Development, 808,
816 Kentucky and 821 E. Terrell Avenue; From: PD833 "PD/MU-1/HC" Planned
Development for all uses in "MU-1" Low Intensity Mixed Use/Historic and Cultural Overlay
excluding alcohol sales for on-premises consumption and funeral home; site plan waived
To: PD833 "PD/MU-1/HSE" Planned Development for all uses in "MU-1" Low Intensity
Mixed Use excluding alcohol sales for on-premises consumption and funeral home; site
plan waiver recommended/Highly Significant Endangered (Recommended for Approval
Council Date: 9/13/2016
by the Zoning Commission)
13. ZC-16-145 - (CD 9) - Aaron & Amanda Vorwerk/City of Fort Worth Planning &
Development, 2112 Morning Glory; From: "A-10" One-Family To: "A-10/HC" One-
Family/Historic and Cultural Overlay (Recommended for Approval by the Zoning
Commission)
14. ZC-16-146 - (CD 9) - Denise Bennett and Kathryn Omarhail, 2055 W. Lotus Avenue; From:
"A-21" One-Family To: "A-21/HC" One-Family/Historic and Cultural Overlay
(Recommended for Approval by the Zoning Commission)
15. ZC-16-147 - (CD 9) - Virginia Bason, 1600 Oakhurst Scenic Drive; From: "A-21" One-
Family To: "A-21/HC" One-Family/Historic and Cultural Overlay (Recommended for
Approval by the Zoning Commission)
16. ZC-16-149 - (CD 2) - Alejandro Giles, 2831 Ellis Avenue; From: "B" Two-Family To: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning Commission)
17. SP-16-012 - (CD 7) - AKAL IV Management Inc., 6401 NW Loop 820; From: PD780
Planned Development for all uses in "F" General Commercial plus hotel To: Amend site
plan to add hotel to PD780 (Recommended for Approval by the Zoning Commission)
XVII. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-348 - Conduct a Public Benefit Hearing for Public Improvement District
1, Downtown PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of$2,413,650.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 1 - Downtown Fund in the
Amount of $2,368,767.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 1 -
Downtown Fund in the Amount of $44,883.00, and Reducing
Unaudited, Unassigned Fund Balance by the Same Amount, and
Authorize Execution of an Agreement with Downtown Fort
Worth, Inc., in the Amount of$310,400.00 to Manage the District
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-349 - Conduct a Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of$1,977,257.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 6 - Park Glen Fund in the
Amount of $1,587,257.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 6 -
Park Glen Fund in the Amount of $390,000.00, and Reducing
Unaudited, Unassigned Fund Balance by the Same Amount, and
Authorize Execution of an Agreement with FirstService
Residential Texas, Inc., in the Amount of $125,924.00 to
Manage the District (COUNCIL DISTRICT 4) (PUBLIC
HEARING)
Council Date: 9/13/2016
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-350 - Conduct a Public Benefit Hearing for Public Improvement District
7, Heritage PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of$2,082,366.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 7 - Heritage Fund in the
Amount of $1,982,366.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 7 -
Heritage Fund in the Amount of $100,000.00, and Reducing
Unaudited, Unassigned Fund Balance by the Same Amount, and
Authorize Execution of an Agreement with FirstService
Residential Texas, Inc., in the Amount of $100,872.00 to
Manage the District (COUNCIL DISTRICTS 4 and 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-351 - Conduct a Public Benefit Hearing for Public Improvement District
8, Camp Bowie PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of $478,243.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 8 - Camp Bowie Fund in the
Amount of $478,243.00, and Authorize Execution of an
Agreement with Camp Bowie District, Inc., in the Amount of
$87,696.00 to Manage the District (COUNCIL DISTRICTS 3 and
7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-352 - Conduct a Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of $84,291.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 11 - Stockyards Fund in the
Amount of $84,291.00, and Authorize Execution of an
Agreement with Stockyards Preservation Foundation of Fort
Worth, Inc., in the Amount of $14,938.00 to Manage the District
(COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 9/13/2016
6. M&C BH-353 - Conduct a Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of $66,678.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 12 - Chapel Hill Fund in the
Amount of $56,678.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 12 -
Chapel Hill Fund in the Amount of$10,000.00, and Reducing the
Unaudited, Unassigned Fund Balance by the Same Amount, and
Authorize Execution of an Agreement with RTI Community
Management Associates, Inc., in the Amount of $8,000.00 to
Manage the District (COUNCIL DISTRICT 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-354 - Conduct a Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of $77,000.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 14 - Trinity Bluff Fund in the
Amount of $61,633.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 14 -
Trinity Bluff Fund in the Amount of $15,367.00, and Reducing
the Unaudited, Unassigned Fund Balance by the Same Amount,
and Authorize Execution of an Agreement with Downtown Fort
Worth, Inc., in the Amount of $2,000.00 to Manage the District
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C BH-355 - Conduct a Public Benefit Hearing for Public Improvement District
15, Sun Valley PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of $86,300.00, Approve
Tax Year 2016 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2016 Tax Year, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 15 - Sun Valley Fund in the
Amount of $77,515.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 15 -
Sun Valley Fund in the Amount of $8,785.00, and Reducing the
Unaudited, Unassigned Fund Balance by the Same Amount, and
Authorize Execution of an Agreement with Orasi Development,
LLC, in the Amount of $6,600.00 to Manage the District
(COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 9/13/2016
c. Council Action
B. General
1. M&C G-18819 - Authorize Acceptance of Funding in the Amount of $40,000.00
from Mayfest, Inc., for Two Permanent Portable Toilet Enclosures
in Trinity Park and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 9)
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27918 - Authorize Execution of an Amendment to the System Upgrade
Agreement with Motorola Solutions, Inc., to Increase Costs Not to
Exceed $1,511,535.00 for System Upgrades to Support the City's
Public Safety Radio Communications System Using a
Cooperative Contract (ALL COUNCIL DISTRICTS)
2. M&C C-27919 - Adopt Ordinance Correcting Ordinance No. 18449-02-2009 to
Reflect the Approved Distance Setback for Lift Compressors in
Section 15.42.D.2.c. in the Gas Drilling Ordinance (ALL
COUNCIL DISTRICTS)
3. M&C C-27920 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Carl and Helen Naehritz for the Construction of a Single-
Family Dwelling Located at 724 Fay Boulevard in the Northeast
820/1-30 Neighborhood Empowerment Zone (COUNCIL
DISTRICT 5)
4. M&C C-27921 - Authorize Execution of a Contract with Peachtree Construction,
Ltd., in the Amount of $2,531,477.50 for Hot Mix Asphaltic
Concrete Street Rehabilitation of Approximately Six Lane Miles of
Various Street Segments Throughout the City of Fort Worth and
Provide for Contingencies, Construction Management, Surveying,
Inspection, and Material Testing for a Total Project Amount of
$3,440,918.50 (2014 BOND PROGRAM) (COUNCIL DISTRICTS
8 and 9)
5. M&C C-27922 - Authorize Execution of Construction Contract with Ark
Contracting Services, L.L.C., in the Amount of $2,620,555.00 for
the Construction of Arundel Avenue Water, Sewer, and Drainage
Improvements Project, Provide for Construction Services, and
Contingencies for a Total Construction Phase Cost of
$3,041,678.00, and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 3)
6. M&C C-27923 -
Authorize Execution of a Construction Contract with RJM
Contractors, Inc., in the Amount of $3,977,500.00, Including 7.5
Percent for the Owner's Construction Contingency Allowance for
the New Fire Station 42 Located at Spinks Airport and Provide for
Administrative Costs in the Amount of $1,014,574.01 for a Total
Project Cost of $5,450,424.01 (2014 BOND PROGRAM)
Council Date: 9/13/2016
(COUNCIL DISTRICT 6)
7. M&C C-27924 - Authorize Amendment No. 2 to City Secretary Contract No.
45746 with McCarthy Building Companies Establishing the
Guaranteed Maximum Price of $26,473,329.00 for the
Construction of the Village Creek Water Reclamation Facility
Peak Flow Management Project, Authorize Execution of a
Engineering Agreement with CDM Smith, Inc, in the Amount of
$1,764,744.00 for Construction Administration Services for the
Peak Flow Management Facilities at the Village Creek Water
Reclamation Facility Project, Provide for Staff Costs and a Zebra
Mussel Survey for a Total Construction Administration Services
Fee of$2,000,000.00 for the Peak Flow Management Facilities at
the Village Creek Water Reclamation Facility Project (COUNCIL
DISTRICT 7)
XVIII. PUBLIC HEARING
1. Second Public Hearing on Service Plan for Annexation AX-16-004, Located at the
Southwest Corner of W.J. Boaz and Old Decatur Road, in the Far Northwest Planning
Sector (Future Council District 2)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
Public Hearing on Annexation AX-16-004.pdf
XIX. CITIZEN PRESENTATIONS
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XXI. 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 ADAkFortWorthTexas.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: 9/13/2016