HomeMy WebLinkAbout2016/12/13-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 13, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend David Wynn, Agape Metropolitan Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND THE
REGULAR MEETING OF DECEMBER 6, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18898 - Authorize Expenditure of City Matching Funds in the Amount of
$215,000.00 for the Creation of an Active Transportation Plan for
Fort Worth in Conjunction with the North Central Texas Council of
Governments (ALL COUNCIL DISTRICTS)
2. M&C G-18899 - Correct Mayor and Council Communication G-18845 by
Correcting the Number of Terms Served by Certain Members of
the City's Construction and Fire Prevention Board of Appeals
(ALL COUNCIL DISTRICTS)
3. M&C G-18900 - Adopt Revised Debt Monitoring Policy as Amendment to the
City's Financial Management Policy Statements, Effective
October 1, 2016 and Authorize Incorporation of this Policy Into
the Overall Financial Management Policy Document (ALL
COUNCIL DISTRICTS)
4. M&C G-18901 - Authorize Continuation of the Military Pay Supplement Benefit
and Military Leave Fund Policy Until December 31, 2017 (ALL
COUNCIL DISTRICTS)
5. M&C G-18902 - Adopt Policy for Resolutions for 2017 Applications to the Texas
Department of Housing and Community Affairs for Competitive
Housing Tax Credits and Commitments of Development Funding
(ALL COUNCIL DISTRICTS)
6. M&C G-18903 - Authorize Temporary Closure of W.R. Watt Drive, Burnett-Tandy
Drive, Gendy Street, Harley Avenue, Linden Avenue and
Lansford Lane for Twenty-Eight Days Beginning January 9, 2017
Through February 5, 2017 and Trinity Park Drive for Ten Days
During the 2017 Southwestern Exposition and Livestock Show
(COUNCIL DISTRICT 7)
7. M&C G-18904 -
Adopt Ordinance Increasing Receipts and Appropriations in
Various Projects and Funds by $6,521,991.45 Using Bond
Council Date: 12/13/2016
Proceeds Associated with the Previously Cancelled Lakeshore
Drive Project (COUNCIL DISTRICT 5)
8. M&C G-18905 - Approve Reserve Officers Appointed by the Chief of Police to
Serve in a Supplementary Capacity for the Police Department
(ALL COUNCIL DISTRICTS)
9. M&C G-18906 - Authorize Office of Emergency Management to Apply for the
Fiscal Year 2017 Emergency Management Performance Grant,
and if Awarded, Authorize Execution of a Related Grant Contract
with the Texas Division of Emergency Management in the
Estimated Amount Up to $170,000.00, Authorize Transfer in the
Amount Up to $170,000.00, as Required, for the City's Fifty
Percent 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)
10. M&C G-18907 - Authorize Transfer of Funds in the Amount of $15,986.55 from
the Municipal Airports Fund to the Municipal Airports Grants Fund
for the City's Grant Match for the Alliance Airport's Routine Airport
Maintenance Project Grant from the Texas Department of
Transportation and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
11. M&C G-18908 - Adopt Appropriation Ordinance in the Amount of $105,767.00 for
the Village Creek Biosolids Processing Facility Building Roof
Replacement (COUNCIL DISTRICT 5)
12. M&C G-18909 - Adopt Ordinance Adjusting Appropriations in Completed Projects
in the Special Purpose Fund to Allow for Project Balancing and
Closure and Adopt Ordinance Increasing Appropriations in the
Special Purpose Fund by $122,590.00 for Citywide Special
Events (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11980 - Authorize Execution of a Contract with Kimley-Horn and
Associates Inc., in the Total Amount Up to $475,500.00 for the
First Term for Conducting the 2017 Transportation Impact Fee
Study for the Planning and Development Department (ALL
COUNCIL DISTRICTS)
2. M&C P-11981 - Authorize Purchase with Shor-Line for Animal Cages for a Total
Amount Up to $55,334.00 for the Code Compliance Department
(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15976 - Authorize Acquisition of a Permanent Pedestrian Access
Easement in 0.063 Acres and a Temporary Construction
Easement in 0.013 Acres from Fort Worth City Credit Union, for
the Montgomery Street Paving Improvements from 1-30 to Camp
Bowie in the Amount of $138,600.00 and Pay Estimated Closing
Costs in the Amount Up to $3,000.00 for a Total Cost of
$141,600.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 7)
2. M&C L-15977 -
Authorize Direct Sale of the Tax-Foreclosed Property Located at
Council Date: 12/13/2016
4104 Reed Street for a Total Cost of $13,326.55 to Juan Jose
Barra, in Accordance with Section 34.05 of the Texas Property
Tax Code (COUNCIL DISTRICT 5)
3. M&C L-15978 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 5407 and 5409 Turner Street for a Total Cost of$13,682.92.00
to Chelsea R. Jaubert in Accordance with Section 34.05 of the
Texas Property Tax Code (COUNCIL DISTRICT 5)
4. M&C L-15979 - Authorize Direct Sale of Tax-Foreclosed Property Located at 928
Marion Avenue for a Total Cost of $36,116.61 to Ronnie
Compton, in Accordance with Section 34.05 of the Texas
Property Tax Code (COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-3123 - Adopt Ordinance Vacating a Portion of Lake Country Drive to be
Replatted with the Existing Entry Feature and Fountain for the
Lake Country Estates Home Owners Association (COUNCIL
DISTRICT 7)
2. M&C PZ-3124 - Adopt Ordinance Vacating Portions of N.W. 7th Street, N.W. 8th
Street, North Throckmorton Street, North Houston Street, All of
Refinery Street and Two Alleys in North Fort Worth Addition for
the Trinity River Vision Master Plan (COUNCIL DISTRICT 2)
E. Award of Contract - Consent Items
1. M&C C-28025 - Authorize Execution of an Agreement for Software Licensing and
Maintenance with ASG Technologies Group, Inc., in an Amount
of $133,726.00 for the First Year, Using a Cooperative
Purchasing Agreement for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
2. M&C C-28026 - Authorize Execution of a Communications System Agreement
with the City of Aubrey 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-28027 - Authorize Execution of Development Agreements in Lieu of
Annexation with Multiple Property Owners for Property Located in
Potential Annexation Areas 3-1, Located in Denton and Tarrant
Counties, North of Westport Parkway and East of Heritage
Parkway and 73-2, Located South of SH 114 and West of FM
156, AX-11-005, Adjacent to Council District 7 (FUTURE
COUNCIL DISTRICT 7)
4. M&C C-28028 - Authorize Execution of a Professional Services Agreement with
Signature Graphics, Inc., in the Amount of $8,000.00 for Design
Layout, Printing, Fabrication, Cabinet Preparation and Installation
of Fourteen Unique Artworks on City of Fort Worth Traffic Signal
Control Cabinets Along East Lancaster Avenue (COUNCIL
DISTRICTS 5 and 8)
5. M&C C-28029 -
Authorize Execution of an Interlocal Agreement with the City of
Keller in the Amount of $163,700.00, Authorize Execution of a
Community Facilities Agreement with Wal-Mart Real Estate
Council Date: 12/13/2016
Business Trust in the Amount of $16,112,388.00 for the
Construction of Park Vista Boulevard from Keller Hicks Road to
Ray White Road, with City Participation in the Amount of
$294,600.00 for Increasing the Height of the Park Vista
Boulevard Bridge and the Installation of a 48-Inch Casing for a
Water Line to Serve the City of Keller and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 7)
6. M&C C-28030 - Authorize Execution of Consent to Assignment of City Secretary
Contract No. 37067, a Tax Abatement Agreement with Health
Care Service Corporation d/b/a Blue Cross Blue Shield of Texas,
to QTS Investment Properties Fort Worth, LLC (COUNCIL
DISTRICT 7)
7. M&C C-28031 - Authorize Expenditure in the Amount of $500,000.00 of Urban
Development Action Grant Miscellaneous Revenue in the Form of
a Deferred Forgivable Loan to the YMCA of Metropolitan Fort
Worth for the Construction of the New McDonald Southeast
YMCA to be Located at Approximately 2701 Moresby Street,
Authorize Execution of a Loan Agreement and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
8. M&C C-28032 - Authorize Execution of Change Order No. 9 to City Secretary
Contract No. 45378 with Austin Bridge & Road, LP, in the Amount
of $121,093.00 on the Altamesa Boulevard Phase 2 Project,
Thereby Increasing the Total Project Cost to $27,317,082.74
(COUNCIL DISTRICT 4)
9. M&C C-28033 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 47731 with Reyes Group, Ltd. in the Amount of
$127,287.58 for the Heritage Trace Parkway and Tehama Ridge
Parkway Roundabout Project, Thereby Increasing the Contract to
an Amount Up to $2,308,940.88 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
10. M&C C-28034 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 47060 with Peachtree Construction, Ltd., in the
Amount of $388,534.25 to Rehabilitate Additional Street Sections
of Jennings Avenue, Monroe Street, Texas Street, W. 10th Street
and Tremont Avenue and Provide for Added Staff and Project
Costs, Thereby Increasing the Contract Amount to $2,068,446.47
for Hot Mix Asphaltic Concrete 2015-2 Street Rehabilitation and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
11. M&C C-28035 - Authorize Execution of Amendment No. 4 in an Amount Not to
Exceed $478,620.00 to City Secretary Contract No. 44165, an
Engineering Services Agreement with Bridgefarmer & Associates,
Inc., for the Design of Parker-Henderson Road from Mansfield
Highway to Martin Street for a Revised Contract Amount Not to
Exceed $1,083,064.85 (COUNCIL DISTRICT 5)
12. M&C C-28036 - Authorize Execution of a Contract Amendment with Goodwill
Industries of Fort Worth, Inc. for Operating an Attended Donation
Center and Processing Electronic Waste at the City's Drop Off
Stations (ALL COUNCIL DISTRICTS)
13. M&C C-28037 - Authorize Amendment to City Secretary Contract No. 44949, as
Amended, an Agreement with the Fort Worth Convention and
Visitors Bureau, to Allocate $100,000.00 Into a New Sports
Council Date: 12/13/2016
Marketing Fund for Specialized Sports Marketing Services (ALL
COUNCIL DISTRICTS)
14. M&C C-28038 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Participate in the Drug Enforcement Administration Fort Worth
Multi-Agency Task Force, Authorize Acceptance of
Reimbursement Funds in the Amount of $120,269.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
15. M&C C-28039 - Authorize Renewals of City Secretary Contract No. 44614 with
Tarrant County for Professional Forensic Laboratory Services
for the Police Department in an Amount of $350,000.00 for the
Current Fiscal Year (ALL COUNCIL DISTRICTS)
16. M&C C-28040 - Authorize Application for and, if Awarded, Acceptance of a Texas
Department of Transportation Fiscal Year 2018 Comprehensive
Selective Traffic Enforcement Program Grant in an Amount of
$172,000.00, Authorize Execution of Related Grant Agreements,
Authorize Transfer in the Amount of $43,000.00 for the City's
Grant Match Requirement and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
17. M&C C-28041 - Authorize and Approve Amendments to Articles 18 and 28 of the
Collective Bargaining Agreement Between City of Fort Worth,
Texas and the Fort Worth Professional Firefighters Association,
International Association of Fire Fighters Local 440, to Expire
September 30, 2018 (ALL COUNCIL DISTRICTS)
18. M&C C-28042 - Authorize Execution of an Administration Building Office Lease
Agreement with MK Conquest International for Suite 132 at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
19. M&C C-28043 - Authorize Execution of a Termination Agreement with Newone
Hangars, LLC and Execute a New Hangar and Ground Lease
Agreement with Dumont Group, LLC for Lease Site E20 at Fort
Worth Spinks Airport (COUNCIL DISTRICT 6)
20. M&C C-28044 - Authorize Execution of Change Order No. 5 in the Amount of
$236,183.00 to City Secretary Contract No. 46252 with Conatser
Construction TX, LP, for a Revised Contract Amount of
$8,376,028.70 for Water, Sanitary Sewer and Storm Drain
Improvements in the Tanglewood Neighborhood, Provide for
Additional Project Costs, Easement Acquisition and Material
Testing and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 3)
21. M&C C-28045 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 45582, an Engineering Agreement with HDR
Engineering, Inc., in the Amount of $317,004.00 for a Revised
Contract Amount of $857,956.00 for Marine Creek Drainage
Basin Parallel Interceptor Improvements at Various Locations
Within the Marine Creek Drainage Basin, Provide for Project
Management, Real Property Acquisition, Utility Coordination and
Material Testing and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
22. M&C C-28046 - Authorize Acceptance of Funds in the Amount of $110,745.00
from Centex Homes for its Share of Design Costs Related to the
Council Date: 12/13/2016
Northside IV 24-inch Water Transmission Main Along Bowman
Roberts Road from Santa Gertrudis Street to Haltom Bailey
Boswell Road, Authorize Execution of an Engineering Agreement
with Freese and Nichols, Inc., in the Amount of $386,311.00 for
Engineering and Design Services and Provide for Staff Costs,
Property Acquisition, Utility Coordination and Material Testing for
a Design Phase Amount of $589,000, Adopt a Resolution
Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt for the Northside IV 24-Inch Water
Transmission Main Along Bowman Roberts Road from Santa
Gertrudis Street to Haltom Bailey Boswell Road Project and
Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2 and 7)
23. M&C C-28047 - Authorize Execution of an Engineering Agreement with Shield
Engineering Group, PLLC in the Amount of $300,000.00 for
Village Creek Sanitary Sewer Rehabilitation Improvements of
Various Sanitary Sewer Mains Located Within the Carver Heights
East, Ryanwood and South Edgewood Neighborhoods, Provide
for Project Management, Real Property Acquisition, Utility
Coordination and Material Testing and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 5 and 8)
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 by the Haslet Girl Scouts
2. Presentation by Blue Zones Project Fort Worth
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Authorizing the Acceptance of Nine Hundred Enhanced Ballistic Vests from
the Fort Worth S.W.A.T. Support Group, Inc. for Use by Front-Line Officers and Graduating
Recruits in the Fort Worth Police Department
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Amending the City of Fort Worth's 2017 State Legislative Program
Attachment(s):
Resolution - Attached.pdf
3. A Resolution of the City Council of the City of Fort Worth, Texas in Support of the Use of
$2,560,000.00 in Capital Funds for a Neighborhood Improvement Strategy Pilot Program
for Cavile Place and Stop Six
Attachment(s):
Resolution - Attached.pdf
4. A Resolution Revising and Re-Establishing the Procedural Schedule for the Show Cause
Proceeding Initiated by Resolution 4619-04-2016 for Oncor Electric Delivery Company,
Council Date: 12/13/2016
LLC; Reaffirming All Other Aspects of Such Resolution; Noting Compliance with Open
Meetings Act; and Requiring Notice of Passage
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18910 - Adopt Resolution Authorizing and Creating Fort Worth Public
Improvement District No. 17 (COUNCIL DISTRICT 6)
2. M&C G-18911 - Authorize Payment of the City of Fort Worth's Assessed Pro-Rata
Allocation of the Tarrant Appraisal District's Budget for January
Through December 2017 in an Amount Up to $2,371,208.00 (ALL
COUNCIL DISTRICTS)
3. M&C G-18912 - Authorize Acceptance of a Donation of Approximately 468 Shares
of AZZ, Inc., Stock Traded on New York Stock Exchange Under
Symbol "AZZ" for a Total Cash Value of $29,500.00 and
Liquidation of Same, as Fulfillment of a Pledged Donation from
Arnold and Harriette Gachman on Behalf of Gamtex Industries,
LP. d/b/a Gachman Metals and Recycling to be Used for
Implementation of the Rockwood Park Public Art Project
(COUNCIL DISTRICT 2)
4. M&C G-18913 - Adopt Ordinance to Conduct a Residential Parking Permit Pilot
Program to Address Parking Issues in the Arlington Heights
Neighborhood (COUNCIL DISTRICT 7)
5. M&C G-18914 - Approve the Public Events Department's Five Year Capital
Improvement Plan (COUNCIL DISTRICTS 7 and 9)
6. M&C G-18915 - Authorize Acceptance of a Monetary Donation in the Amount of
$50,000.00 from the Robert D. and Alma Moreton Foundation to
Purchase Equipment for the Fort Worth Police Department's
Digital Forensic Lab, Authorize the Purchase of Equipment for the
Fort Worth Police Department's Digital Forensics Lab and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C G-18916 - Authorize Acceptance of the Donation of Eight 2017 KTM 350-
EXC-F Dual Sport Motorcycles Valued in the Amount of
$95,196.64 from the Tarrant Regional Water District (ALL
COUNCIL DISTRICTS)
8. M&C G-18917 - Adopt Ordinances Enacting the Park and Recreation and Fort
Worth Golf Capital Improvement Plans for Fiscal Year 2017,
Including Allocation of Previously Appropriated Gas Related
Revenues and Appropriating Funds Therefor and Approve
Updated Park and Recreation and Fort Worth Golf Five Year
Capital Improvement Plans (ALL COUNCIL DISTRICTS)
9. M&C G-18918 - Conduct Public Hearing and Adopt Ordinance Designating
Property Located at 1400 Intermodal Parkway Within the City of
Fort Worth as Tax Abatement Reinvestment Zone No. 94, City of
Fort Worth, Texas for Occupancy of a Facility by Pure
Renewables USA LLC (COUNCIL DISTRICT 7) (PUBLIC
HEARING)
Council Date: 12/13/2016
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G-18919 - Conduct Public Hearings on the Need to Continue the Curfew
Ordinance for Minors, Review the City's Curfew Ordinance for
Minors and Its Effects on the Community and on Problems the
Ordinance was Intended to Remedy and Adopt Ordinance
Amending Section 23-19 of City Code, Curfew Hours for Minors,
to Extend the Curfew for an Additional Three Years (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-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)
(Continued from a Previous Meeting)
2. M&C P-11982 - Authorize Non-Exclusive Purchase Agreements for Remodeling
Services with New World Industries, Inc.; Acciona Group LLC;
Scott Tucker Construction Company, Inc.; Lookup Properties Inc.;
R.D. Howard Construction, LLC; Woodrose Company, Inc.; and
MMI General Contractors, Inc. for a Combined Annual Amount of
$2,000,000.00 for the Property Management Department, the
Water Department, the Neighborhood Services Department and
the Park and Recreation Department (ALL COUNCIL
DISTRICTS)
3. M&C P-11983 - Authorize Execution of Agreements with Motorola Solutions, Inc.,
for Customer Relationship Management Solution Implementation,
Training, and Hosting Services for the City of Fort Worth Through
the Performance and Budget Department in the Amount of
$1,697,748.00 and a Ten Percent Contingency for a Total
Amount Not to Exceed $1,867,522.00 (ALL COUNCIL
DISTRICTS)
4. M&C P-11984 - Authorize Non-Exclusive Purchase Agreements for Information
Technology Infrastructure, with Netsync Network Solutions, Inc.,
Presidio Networked Solutions Group, LLC, World Wide
Technology, Inc., and Dell Marketing, L.P, Using Cooperative
Contracts for the Information Technology Solutions Department
for the Initial Combined Amount Up to $3,390,741.00 (ALL
COUNCIL DISTRICTS)
5. M&C P-11985 - Authorize Execution of a Master Purchase Agreement with Data
Transfer Solutions LLC, for an Enterprise Asset Management
System and Property Management Condition Assessment for the
Transportation and Public Works Department, Park and
Recreation Department and Property Management Department
Using a Cooperative Contract in the Total Amount Up to
Council Date: 12/13/2016
$2,002,405.00 for the First Year (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-15980 - Adoption of Resolutions Consenting to the Expansion of the
Alpha Ranch Fresh Water Supply District and Authorize the
Execution of Various Agreements and Amended Agreements
Relating to Development, Construction, Water and Wastewater
Service, Wholesale and Utility Transfer for South Denton County
Water Control Improvement District No.1, Alpha Ranch Fresh
Water Supply District of Denton and Wise County and North Fort
Worth Water Control Improvement District No. 1 (ETJ/DENTON
COUNTY and COUNCIL DISTRICT 7)
2. M&C L-15981 - Authorize the Execution of a Ground Lease with Option to
Purchase Agreement with TCSF16-D E Fort Worth K8, LLC, for
the Property Located at 5817 and 5901 Boca Raton Boulevard for
the Purpose of Constructing and Operating a Charter School
(COUNCIL DISTRICT 4)
3. M&C L-15982 - Amend Mayor and Council Communication L-15865 to Adopt
Resolution Authorizing Condemnation by Eminent Domain to
Acquire a Fee Simple Interest in 0.301 Acres of Land for Right-of-
Way, 0.241 Acres for a Temporary Construction Easement, and
0.041 Acres for a Permanent Slope Easement from Property
Owned by Southwest Metal Treating Corporation, L.L.C. Located
at 2200 West Risinger Road for the Risinger Road from Crowley
Road to McCart Avenue Project (2014 BOND PROGRAM)
(COUNCIL DISTRICT 8)
4. M&C L-15983 - Conduct Public Hearing and Authorize Use of a Portion of Forest
Park for an Electric Utility Easement Within the Fort Worth Zoo
and Authorize an Easement to Oncor Electric Delivery Company,
LLC, for Electrical Service Lines on a Total of 0.062 Acres at
Forest Park (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28048 - Authorize Amendments of the TriTech Software Systems
Agreements in the Amount Up to $978,817.00 for the Upgrade
and Support of the Records Management System for the
Information Technology Solutions Department for the First Year
(ALL COUNCIL DISTRICTS)
2. M&C C-28049 - Authorize Execution of a Relocation Assistance Agreement with
Bodycote Thermal Processing, Inc., in the Amount of
$1,800,000.00 (COUNCIL DISTRICT 7)
3. M&C C-28050 - Authorize Execution of a Tax Abatement Agreement with Parker
Products, Inc. for the Construction of an 85,000 Square Foot
Facility to be Located at Northwest Loop 820 and Strawn Lane
(COUNCIL DISTRICT 7)
Council Date: 12/13/2016
4. M&C C-28051 - Authorize Execution of an Enhanced Community Facilities
Agreement with Hunt Southwest - Mercantile, LLC for the
Widening and Construction of Associated Public Improvements to
N. Sylvania Avenue at a Cost Not to Exceed $1,000,000.00 and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
5. M&C C-28052 - Authorize Execution of Tax Abatement Agreement with Pure
Renewables USA, LLC and Westport Park No. 18, Ltd. or an
Affiliate for a Manufacturing and Office Facility to be Located at
1400 Intermodal Parkway (COUNCIL DISTRICT 7)
6. M&C C-28053 - Authorize Execution of Unit Price Contracts with Stripe-A-Zone,
Inc., and TRP Construction Group, Each in an Amount Up to
$1,250,000.00 for Task Order Construction Services for the
Placement of New Pavement Markings/Striping and Related
Construction Components (ALL COUNCIL DISTRICTS)
7. M&C C-28054 - Adopt Appropriation Ordinances in the Collective Amount of
$2,800,335.89 for the Construction of Intersection and Drainage
Improvements at Bonds Ranch Road and US 287 (COUNCIL
DISTRICT 7)
8. M&C C-28055 - Authorize the Execution of Discretionary Service Agreements in
the Collective Amount of $1,311,000.00 with Three Franchise
Utility Companies as Follows: Oncor Electric Delivery Company,
LLC in the Amount not to exceed $1,066,000.00, AT&T Inc. in the
Amount Not to Exceed $120,000.00 and Charter
Communications, LLC in the Amount Not to Exceed $125,000.00
for the Relocation of Overhead Utilities and Installation of
Underground Utilities Along Montgomery Street from Camp
Bowie Boulevard to IH-30 (COUNCIL DISTRICT 7)
9. M&C C-28056 - Authorize Application for a Grant from the Federal Emergency
Management Agency's Hazard Mitigation Grant Program in an
Amount Up to $5,025,000.00 for the Voluntary Acquisition of
Flood Prone Properties in the Arlington Heights Neighborhood
with a Cash and In-Kind Services Match in an Amount Up to
$1,675,000.00 for a Total Project Cost Up to $6,700,000.00
(COUNCIL DISTRICT 7)
10. M&C C-28057 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 42732 in the Amount of$1,501,937.00 for the Parts
Supply and Management Services Agreement Between the City
of Fort Worth and Genuine Parts Company/NAPA Auto Parts to
Extend the Contract Terms by Three Months (ALL COUNCIL
DISTRICTS)
XV. ZONING HEARING
1. 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) (Continued from a Previous Meeting)
XVI. CITIZEN PRESENTATIONS
Council Date: 12/13/2016
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 ADA(a),FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 12/13/2016