HomeMy WebLinkAbout2016/12/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 6, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor David Mehrle, Southwest Christian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND THE
REGULAR MEETING OF NOVEMBER 15, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18886 - Adopt Resolution Authorizing Employment of Brandi Prejean as
Outside Counsel for Legal Services Related to Certain Workers
Compensation Claims and Authorizing Payment of Counsel Fees
in an Amount Not to Exceed $45,000.00 Per Fiscal Year (ALL
COUNCIL DISTRICTS)
2. M&C G-18887 - Adopt Revised Policy Governing Special Revenue Fund
Reserves Effective September 30, 2016 and Authorize
Incorporation of this Policy Into the Overall Financial
Management Policy Document (ALL COUNCIL DISTRICTS)
3. M&C G-18888 - Ratify Application for and Authorize Acceptance of a Fire
Prevention and Safety Grant from the Department of Homeland
Security - Federal Emergency Management Agency Under the
Fiscal Year 2015 Assistance to Firefighters Grant Program, in the
Amount Up to $23,810.00, Authorize Transfer in the Amount of
$1,190.00, as Required, for the City's Five Percent Grant Match
from the General Fund to the Grants Operating Federal Fund,
Authorize Transfer of Certain Funds and Eligible Grant Costs and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C G-18889 - Adopt Ordinance Establishing a Pay Rate Adjustment for Ten
Municipal Court Judges, Deputy Chief Judge and Chief Judge
Effective December 24, 2016 (ALL COUNCIL DISTRICTS)
5. M&C G-18890 - Amend Mayor and Council Communication C-27548 to Revise
the Aquatics Facility Support Agreement with the YMCA of
Metropolitan Fort Worth so That it Begins in the Fiscal Year in
Which the Aquatics Facility is Ready for Public Use (COUNCIL
DISTRICT 8)
6. M&C G-18891 - Reject All Bids Received for Mosier Valley Park Improvements
(COUNCIL DISTRICT 5)
Council Date: 12/6/2016
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11972 - Authorize Execution of a Professional Service Agreement with
Public Trust Advisors, LLC, for Investment Advisory Services in
an Amount Up to $250,000.00 per Year for a One-Year Initial
Term with Three One-Year Renewal Options for the Financial
Management Services Department (ALL COUNCIL DISTRICTS)
2. M&C P-11973 - Authorize Purchase of Five Street Vacuums from Utility Truck
Equipment Company, LLC, for the Amount of $149,625.00, for
the Code Compliance Department Through the Property
Management Department (ALL COUNCIL DISTRICTS)
3. M&C P-11974 - Authorize Non-Exclusive Purchase Agreements with Green
Equipment Company and Aqua Metric Sales Company, for a
Total Amount Up to $75,000.00 for the First Year, for OEM Itron
Leak Detection Equipment and Training for the Water
Department (ALL COUNCIL DISTRICTS)
4. M&C P-11975 - Authorize Sole Source Purchase Agreement with Associated
Time Instruments Co., Inc. d/b/a Associated Time and Parking
Controls for a Total Amount Up to $68,000.00 for the Purchase of
Pay-On-Foot Pay Stations for the Houston Street Parking Garage
for the Transportation and Public Works Department (ALL
COUNCIL DISTRICTS)
5. M&C P-11976 - Authorize Purchase for a Total Amount Up to $124,694.00 with
Defense Solutions Group, Inc., for Carbines for the Police
Department (ALL COUNCIL DISTRICTS)
6. M&C P-11977 - Authorize a Sole Source Purchase Agreement with
Environmental Systems Research Institute, Inc., in the Total
Amount Up to $155,915.00 for the First Year, for Geographical
Information Systems Software License Renewal, Maintenance,
Services and Training for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
7. M&C P-11978 - Authorize Amendment to an Existing Purchase Agreement to
Increase the Amount by $888,363.00 for a New Annual Amount
for Fiscal Year 2017 Up to $1,728,363.00 with Motorola
Solutions, Inc., for Radio Parts, Equipment and Related Services
for the Information Technology Solutions Department Using a
Cooperative Contract (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15971 - Authorize Direct Sale of a City Fee-Owned Property Located at
1800 Greenfield Avenue for a Total Sales Price of $45,026.00 to
Kane Urban, in Accordance with Section 253.014 of the Texas
Local Government Code (COUNCIL DISTRICT 8)
2. M&C L-15972 - Authorize Amendment to the License Agreement for the
Management and Operation of the Cowtown Coliseum Between
the City of Fort Worth and Rodeo Plaza, Incorporated, to Extend
the Term for Ten Years and Authorize Tenant Capital
Improvements in a Minimum Amount of $150,000.00 (COUNCIL
DISTRICT 2)
3. M&C L-15973 - Authorize the Conveyance of Six Water, Sewer and Temporary
Construction Easements to the City of Haslet, Located South of
Council Date: 12/6/2016
Westport Parkway, East of Harmon Road and South of Alliance
Airport (ADJACENT TO COUNCIL DISTRICT 7)
4. M&C L-15974 - Authorize Direct Sale of Tax-Foreclosed Property Located at
1420 Kuroki Street for a Total Cost of $2,600.00 to Luis Acosta,
in Accordance with Section 34.05 of the Texas Property Tax
Code (COUNCIL DISTRICT 8)
5. M&C L-15975 - Authorize Direct Sale of Tax-Foreclosed Property Located at
4201 Midcentral Drive for a Total Cost of $8,866.83 to Golden
Leased Lots, Ltd., in Accordance with Section 34.05 of the Texas
Property Tax Code (COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27996 - Authorize Execution of Contract Amendment No. 2 to City
Secretary Contract No. 43436 with International Consulting
Acquisition Corporation d/b/a STA Consulting in an Amount Not
to Exceed $907,718.00 to Provide Implementation Advisory
Services and Project Delivery Assistance for the City's Enterprise
Resource Planning System (ALL COUNCIL DISTRICTS)
2. M&C C-27997 - Authorize Execution of a Communications System Agreement
with the U.S. Probation and Pretrial Services Office 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)
3. M&C C-27998 - Authorize Execution of Agreement with ReliaStar Life Insurance
Company in an Amount Not to Exceed $378,300.00 for Stop Loss
Insurance for the City's Health Benefits Plan with an Effective
Date of January 1, 2017 (ALL COUNCIL DISTRICTS)
4. M&C C-27999 - Authorize Acceptance of a Grant in an Amount Up to $25,000.00
and Execution of an Agreement with Direct Energy for the
Neighbor-to-Neighbor Utility Assistance Program and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-28000 - Authorize Acceptance of Funds and Execution of an Agreement
with Tarrant County in the Amount of $30,000.00 for Fiscal Year
2017 for the Operation of the Far Northwest Community Action
Partners Center in River Oaks and the Southeast Community
Action Partners Center in Arlington, Authorize Execution of a
Lease Agreement with Mary Hartman for the Far Northwest
Community Action Partners Center and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C C-28001 - Authorize Execution of a Contract with United Way of Tarrant
County in the Amount of $210,750.00 to Fund Various Social
Service Programs (ALL COUNCIL DISTRICTS)
7. M&C C-28002 - Adopt Appropriation Ordinances in the Collective Amount of
$169,000.00 for Increased Project Management Costs on 2014
CIP Year 2, Contract 2, Combined, Hot Mix Asphaltic Concrete
Street Rehabilitation and Water and Sanitary Sewer Main
Replacement Located in the Ridglea Hills Neighborhood
Council Date: 12/6/2016
(COUNCIL DISTRICT 6)
8. M&C C-28003 - Authorize Execution of an Engineering Design Agreement with
Kimley-Horn and Associates, Inc., in an Amount Not to Exceed
$500,000.00 for Intersection Improvements Along Bellaire Drive
South at Briarhaven Road and at Overton Woods Drive (All
COUNCIL DISTRICTS)
9. M&C C-28004 - Authorize Amendments to Three Agreements in the Combined
Amount of $201,298.00 with the Burlington Northern Santa Fe
Railway Company for Upgrades of Railroad Signal Equipment at
W. Seminary Drive, W. Butler Street and W. Biddison Street for a
Collectively Revised Amount of $440,181.00 and Authorize
Execution of an Agreement with CTC, Inc., in the Amount of
$150,730.00 for the Installation of Wayside Horns at W. Butler
Street and W. Biddison Street (COUNCIL DISTRICTS 6 and 7)
10. M&C C-28005 - Authorize Acceptance of a Grant from the Federal Emergency
Management Agency in the Amount of $700,000.00 for the
Cooperating Technical Partners Program to Manage Floodplain
Boundaries with a Cash Match in the Amount Up to $235,000.00
for a Total Amount of $935,000.00 and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
11. M&C C-28006 - Authorize Execution of a Professional Services Agreement with
Halff Associates, Inc., in the Amount of $800,000.00 with a
Second Year Option for a Total Contract Amount Not to Exceed
$1,300,000.00 to Provide Geographic Information Systems
Services for the Transportation and Public Works Department
Stormwater Management Division to Inventory and Assess the
Condition of the City's Stormwater Channels (ALL COUNCIL
DISTRICTS)
12. M&C C-28007 - Authorize Execution of Professional Services Agreement with MV
Engineering Inc., in an Amount Not to Exceed $500,000.00 for
Engineering and Design Services for Street and Transportation
Improvements at Various Locations Citywide (ALL COUNCIL
DISTRICTS)
13. M&C C-28008 - Authorize Execution of an Administration Building Office Lease
Agreement with Check-6 Training Systems, Inc. for Suite 310 at
Fort Worth Meacham International Airport (COUNCIL DISTRICT
2)
14. M&C C-28009 - Authorize Execution of an Administration Building Office Lease
Agreement with Enterprise Leasing Company of DFW for Suite
122 at Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
15. M&C C-28010 - Authorize Execution of an Administration Building Office Lease
Agreement with the Pilot Shop for Suite 110 at Fort Worth
Meacham International Airport (COUNCIL DISTRICT 2)
16. M&C C-28011 - Authorize Execution of an Engineering Agreement with Freese
and Nichols, Inc. for the Lake Worth Dam Rehabilitation and
Improvements in the Amount of $124,000.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
17. M&C C-28012 -
Authorize Execution of Change Order No. 2 in the Amount of
Council Date: 12/6/2016
$209,689.56 to City Secretary Contract No. 47370 with the Fain
Group, Inc., for a Revised Contract Amount of $1,412,840.56 for
the Repair of the Fort Worth Nature Center and Refuge Facility
(COUNCIL DISTRICT 7)
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 the Fort Worth Stock Show and Rodeo
2. Presentation of Red Kettle Kickoff
3. Presentation by League of American Bicyclists
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. 309 - Waiver of Permit Fees for Replacement of Segments of the
Chapel Creek Wall
Attachment(s):
Council Proposal No. 309 - Attached.pdf
2. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Adopting the City of Fort Worth's 2017 Federal Legislative Program
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Adopting the Age-Friendly Fort Worth Action Plan and Incorporating by
Reference in the Comprehensive Plan
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Appointing Two Persons to the Board of Directors of Multipurpose Arena Fort
Worth, a Texas Non-Profit Corporation
Attachment(s):
Resolution - Attached.pdf
4. A Resolution Directing the City Manager to Prepare and Present for City Council
Consideration on or Before March 31, 2017 Documents to Allow for Issuance of Debt
Obligations to Provide the Balance of the City's Maximum Contribution of $225,000,000
Toward Costs of a New Multi-Purpose Arena and Adjacent Support Facilities; Directing
Preparation and Presentation of Ordinances to Levy Voter Approved Venue Taxes in
Support of Such Obligations; Expressing Intent to Authorize Issuance and Sale of Bonds
Before July 1, 2017; and Ordaining Matters Related Thereto
Attachment(s):
Resolution - Attached.pdf
5. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Two, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Speedway TI F)
Attachment(s):
Resolution - Attached.pdf
Council Date: 12/6/2016
6. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Three, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Downtown TIF)
Attachment(s):
Resolution - Attached.pdf
7. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Four, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Southside TIF)
Attachment(s):
Resolution - Attached.pdf
8. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (North Tarrant Parkway TIF)
Attachment(s):
Resolution - Attached.pdf
9. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Eight, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Lancaster Corridor TIF)
Attachment(s):
Resolution - Attached.pdf
10. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Nine, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Trinity River Vision TIF)
Attachment(s):
Resolution - Attached.pdf
11. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Lone Star TIF)
Attachment(s):
Resolution - Attached.pdf
12. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (East Berry Renaissance TIF)
Attachment(s):
Resolution - Attached.pdf
13. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Woodhaven TIF)
Attachment(s):
Resolution - Attached.pdf
14. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Fourteen, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Trinity Lakes TIF)
Attachment(s):
Resolution - Attached.pdf
15. A Resolution Acknowledging the Appointment of the Current Members of the Board of
Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas;
Council Date: 12/6/2016
and Appointing a Chairperson for the Board (Stockyards/Northside TIF)
Attachment(s):
Resolution - Attached.pdf
XIV. ZONING HEARING
1. ZC-16-157 - (CD 8) - Tony Cervantes and Marie Chairez, 2210 E. Vickery Boulevard; From:
"A-5" One-Family To: "C" Medium Density Multifamily (Recommended for Approval by
the Zoning Commission) (Continued from a Previous Meeting)
2. ZC-16-173 - (CD 5) - Leland Pennington Investments Inc, 3613-3625 (odds) Elm Street,
3612-3632 (evens) Oak Street; From: "AG" Agricultural To: "I" Light Industrial
(Recommended for Denial by the Zoning Commission)
3. ZC-16-181 - (CD 4) - Service Plus Automotive Repair and Maintenance, 3401 N. Tarrant
Parkway; From: PD 985 "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial plus minor auto repair, oil change and emissions testing, no outside storage;
site plan approved.
To: Amend PD 985 to add semi-automatic car wash; site plan included (Recommended
for Approval by the Zoning Commission)
4. ZC-16-185 - (CD 7) - CADG WS44 LLC, 4621 Keller Hicks Road; From: "A-5" One-Family
and "I" Light Industrial To: "A-5" One-Family (Recommended for Denial by the Zoning
Commission)
5. ZC-16-194 - (CD 7) - LG SH 114 & IH 35, LLC, 3700 SH 114; From: "K" Heavy Industrial/1-
35 Overlay To: "G" Intensive Commercial/1-35 Overlay (Recommended for Approval by
the Zoning Commission)
6. ZC-16-195 - (CD 2) - Marina Dock Bay, LTD., 3824 N. Commerce Street; From: "K" Heavy
Industrial To: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus metal
recycling facility; site plan included (Recommended for Approval by the Zoning
Commission)
7. ZC-16-196 - (CD 7) - Micheal and Julie Franklin, 8601 Bryson Lane; From: "FR" General
Commercial Restricted To: "PD/FR" Planned Development for all uses in "FR" General
Commercial Restricted to allow auto repair adjoining residential zoning; site plan included
(Recommended for Denial by the Zoning Commission)
8. ZC-16-197 - (CD 4) - Karmali Holdings Inc., 3401 E. Long Avenue; From: "K" Heavy
Industrial To: "G" Intensive Commercial, "I" Light industrial and "PD/G" Planned
Development for all uses in "G" Intensive Commercial plus mini warehouse; site plan
included (Recommended for Approval by the Zoning Commission)
9. ZC-16-198 - (CD 3) - Chapel Creek LP, LLC, 10600-10900 blocks Chapin Road; From: "A-
5" One-Family, "B" Two-Family, "C" Medium Density Multifamily and "E" Neighborhood
Commercial To: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
10. SP-16-015 - (CD 6) - Pate Ranch Commercial, LP/Tavolo Park, 6000-6200 blocks
Altamesa Boulevard; To: Provide required site plan for PD 1064 "PD/MU-2" to add
multifamily (Recommended for Approval by the Zoning Commission)
11. SP-16-016 - (CD 6) - Pate Ranch Commercial LP/Tavolo Park, 6200 block Altamesa
Boulevard; To: Provide required site plan for PD 1063 "PD/G" to add office building
(Recommended for Approval by the Zoning Commission)
12. ZC-16-206 - (CD 3) - Cassco Development Company Inc., 5790 Edwards Ranch Road;
From: "PD-630" Planned Development for all uses in "MU-2" High Intensity Mixed Use as
outlined in the September 30, 2003 Comprehensive Zoning Ordinance with a maximum 20
foot front yard setback and minimum block length of 500 feet, maximum block length 1500
feet, with 20% of the block length allowed to be between 200 and 500 feet and allow for
Council Date: 12/6/2016
front yard signage; site plan waived
To: "G" Intensive Commercial (Recommended for Approval by the Zoning Commission)
13. ZC-16-107 - (CD 8, CD 9) - City of Fort Worth Planning & Development, Etal, Map
Amendment: Generally bounded by Forest Park Boulevard, Northside Drive, Interstate
Highway 35, and the T & P Railroad Track to Interstate 30; From: Multiple Zoning Districts
To: Amend the boundaries, create character zones: Downtown Urban, Greenway
Neighborhood, Historic Samuels and Industrial Gateway, expanding the Downtown Urban
Design District Overlay (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
14. ZC-16-205 - (CD 8, CD 9) - City of Fort Worth Planning & Development: Text Amendment:
Downtown Urban Design District Overlay Standards; 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 Article 4 'Overlay
Districts', Of Chapter 4, 'District Regulations' to amend:
. Section 4.402 'Urban Design District-Downtown' to increase the boundaries of the
urban design district to include the area from the foot of the Trinity River Bluff and to
the right of way line of the T&P Railroad Tract to the west, to Northside Drive and the
west side of the Trinity River levee to the north, to the west right of way line of
Interstate Highway 35 on the east, and to an alignment with Gounah and Pharr
Streets to the south; and
. The Downtown Urban Design Standards and Guidelines in their entirety
The proposed standards and guidelines can be viewed
below:http://fortworthtexas.gov/planninganddevelopment/pdf/draft-DUDD.pdf?v=2
(Recommended for Approval by the Zoning Commission)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-357 - Conduct a Public Hearing Regarding the Proposed District and
the Improvements and Services to be Undertaken and Declare
Sufficiency of a Petition Requesting Establishment of Fort Worth
Public Improvement District No. 17, Rock Creek Ranch
(COUNCIL DISTRICT 6) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-18892 - Adopt Ordinances Adopting and Amending the 2015 Editions of
the International Building Code, International Residential Code,
International Mechanical Code, International Plumbing Code,
International Fuel Gas Code, International Existing Building
Code, International Energy Conservation Code and the Fort
Worth Building Administrative Code and Adopt Ordinance
Adopting the 2015 International Fire Code with Local
Amendments (ALL COUNCIL DISTRICTS)
2. M&C G-18893 - Authorize Acceptance of the Donation of Fifty Pairs of Ray Ban
Sunglasses in the Amount of $7,500.00 from Mr. Jack Teeler for
the City of Fort Worth Police Department (ALL COUNCIL
DISTRICTS)
Council Date: 12/6/2016
3. M&C G-18894 - Adopt Ordinance Amending Chapter 35 of the City Code "Water
and Sewers", Article III "Charges", Division 2 "Water and
Wastewater Impact Fees", Revising the Land Use Assumptions,
Capital Improvements Plans and Impact Fee Schedules for Water
and Wastewater Facilities (ALL COUNCIL DISTRICTS)
4. M&C G-18895 - Conduct a Public Hearing to Consider Variance from Section 4-4
of the City Code to Allow Alcohol Beverage Sales for Mixed
Beverages with Late Hours at the Americado Located at 2000
W. Berry Street (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-18896 - Conduct a Public Hearing and Adopt Ordinance Designating
Property Located at Northwest Loop 820 and Strawn Lane
Within the City of Fort Worth as Tax Abatement Reinvestment
Zone No. 93, City of Fort Worth, Texas, for Construction of a
Corporate Facility for Parker Products, Inc. (COUNCIL
DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C G-18897 - Conduct a Public Hearing on the Application by FW Campus
Apartments LP, to the Texas Department of Housing and
Community Affairs for Non-Competitive Housing Tax Credits for
the Development of the Campus Apartments to be Located at
4651 Campus Drive and Adopt Resolution of No Objection to the
Application (COUNCIL DISTRICT 8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11979 - Adopt Ordinance Amending Section 2-9 of the City Code to
Increase the Threshold Amount of the City Manager's Delegated
Authority for Execution of Contracts and Purchase Agreements,
Contract Amendments and Temporary or Permanent Easements
from $50,000.00 to $100,000.00 (ALL COUNCIL DISTRICTS)
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28013 - Amend Mayor and Council Communication C-27961 to Reflect
How Total Contract Amount of $1,377,500.00 is Allocated for
Agreement with the Arts Council of Fort Worth and Tarrant
County, Inc. (ALL COUNCIL DISTRICTS)
2. M&C C-28014 - Authorize Execution of an Agreement with Aetna Life Insurance
Council Date: 12/6/2016
Company for a Fully Insured Preferred Provider Organization
Medicare Advantage Prescription Drug Plan for a One-Year
Contract in the Amount Up to $8,507,986.00 (ALL COUNCIL
DISTRICTS)
3. M&C C-28015 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Marie Bell for the Construction of a Commercial Building for
Use as AJ's Shaved Ice Located at 5319 Ramey Avenue in the
Stop Six Neighborhood Empowerment Zone (COUNCIL
DISTRICT 5)
4. M&C C-28016 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Terry Wright, to Renovate and Expand an Existing
Commercial Building for Use as a Medical Office, Located at
3017 Booker Street in the Riverside Neighborhood Empowerment
Zone (COUNCIL DISTRICT 8)
5. M&C C-28017 - 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)
6. M&C C-28018 - Authorize Execution of a Contract with Stabile & Winn, Inc., in the
Amount of $2,499,467.00 for Hot Mix Asphaltic Concrete Street
Rehabilitation of Approximately Five 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$3,230,936.00
(2014 BOND PROGRAM) (COUNCIL DISTRICT 8)
7. M&C C-28019 - Authorize Execution of Amendment No. 11 in the Amount of
$33,581.00 to City Secretary Contract No. 36513, an Engineering
Services Agreement with Dunaway Associates, L.P., for the
Design of East First Street from Beach Street to Oakland
Boulevard for a Revised Contract Cost of $1,248,068.00
(COUNCIL DISTRICT 4)
8. M&C C-28020 - Authorize Execution of an Interlocal Agreement with Tarrant
County in the Amount of $1,294,849.00 for Street Rehabilitation
at Various Locations with City Participation (City Project No.
100651) (COUNCIL DISTRICT 7)
9. M&C C-28021 - Authorize Execution of Agreements for Development and
Operation of the Multipurpose Arena Adjacent to the Will Rogers
Complex, Including a Funding Agreement and Amendment of the
Master Agreement, All with Event Facilities Fort Worth, Inc., and
a Long-Term Lease Agreement with Multipurpose Arena Fort
Worth and Authorize Public Events Director to Periodically Close
Certain Streets on a Temporary Basis as Needed During
Construction and for Events (ALL COUNCIL DISTRICTS)
10. M&C C-28022 - Authorize Termination of Three Ground Lease Agreements with
Darrell Clendenen at Fort Worth Spinks Airport, Authorize
Amendment to the Municipal Airports Capital Improvement Plan
for Fiscal Year 2016 - 2017 to Increase Appropriations to
$4,400,000.00 for the Acquisition of Leasehold Interests,
Authorize Payment of $1,660,120.00 to Spinks Air Associates,
LLC, Authorize Payment of $419,380.00 to Spinks West Side
Council Date: 12/6/2016
Associates, LLC, and Authorize Payment of $2,320,500.00 to
Spinks East Side Executive Hangars, Inc. to Acquire the
Remaining Leasehold Interests, Authorize Use of Mineral Lease
Revenue from City Airports and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 6)
11. M&C C-28023 - Authorize Execution of a Contract with ARK Contracting Services,
LLC, in the Amount of $2,310,607.00 for Sanitary Sewer
Rehabilitation, Contract 89 in the Como and Arlington Heights
Neighborhoods, Provide for Project Costs and Contingencies for
a Total Project Amount of$2,655,107.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 3 and 7)
12. M&C C-28024 - Authorize Execution of a Construction Contract with 2L
Construction, LLC, in the Amount of $1,875,324.65 for the
Construction of the Trinity Trails Clear Fork - East Bank
Extension Project and Provide for Additional Project Cost and
Contingencies in the Amount of $140,866.00 for a Total
Construction Phase Cost of $2,016,190.65 (COUNCIL DISTRICT
9)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - 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 ortWorthTexas.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: 12/6/2016