HomeMy WebLinkAbout2017/03/07-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 7, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Roger Grist, Saint Anne's Episcopal Church
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state
under God, one and indivisible.")
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR
MEETING OF FEBRUARY 21, 2017
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18954 - Amend Mayor and Council Communication G-18930 to Correct
the Historic Site Tax Exemption for 1228 South Adams Street
(COUNCIL DISTRICT 9)
2. M&C G-18955 - Authorize Initiation of Rezoning for Certain Properties in the
Historic Stockyards in Accordance with the Comprehensive Plan
(COUNCIL DISTRICT 2)
3. M&C G-18956 - Adopt Resolution Reappointing Matt Bonner as Hearing Officer
for the Automated Red-Light Enforcement Program, Pursuant to
Chapter 22, Article XII, Section 22-366(c) of the Code of the City
of Fort Worth, Texas, with the Authority to Administer Oaths,
Issue Orders Compelling the Attendance of Witnesses and the
Production of Documents and to Conduct Administrative
Hearings (ALL COUNCIL DISTRICTS)
4. M&C G-18957 - Authorize Temporary Closure of the Intersection of Ray White
Road at Wyndrook Street from March 8, 2017 Through
September 1, 2017 for Construction of New Water Lines,
Drainage Structures and a Roundabout (COUNCIL DISTRICTS 4
and 7)
5. M&C G-18958 - Authorize Payments to The Active Network in the Amount of
$6,000.00 and to the Ft. Worth Park and Recreation Sports
Advisory Council, Incorporated, in the Amount of $26,500.00 for
Revenue Share Commitments Generated from Sponsorship Fees
from Coca-Cola Bottling Company and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-18959 - Authorize Acceptance of the Police Department's Share of the
p p
Tarrant County 9-1-1 Public Safety Answering Points' Assistance
Reimbursement Program Funds for Fiscal Year 2017 in the
Council Date: 3/7/2017
Amount of $218,844.00 and Adopt Appropriation Ordinances
(ALL COUNCIL DISTRICTS)
7. M&C G-18960 - Authorize Use of $101,778.00 in Park Gas Well Revenue to
Partially Fund the Community Tree Planting Program and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C G-18961 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the PACS Gas Lease Capital Project
Legacy Fund in the Amount of$148,308.00 from Available Funds
and Authorize Transfer from PACS Gas Lease Capital Project
Legacy Fund to the General Fund to Offset Project Oversight
Costs and Administration and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
9. M&C G-18962 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Park Dedication Fees Fund in the
Amount of $203,219.00 from Available Funds and Authorize
Transfer from the Park Dedication Fees Fund to the General
Fund to Offset Operation and Oversight Costs of Neighborhood
and Community Park Dedication Policy (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12002 - Amend Mayor and Council Communication to Add Pitney Bowes
Reserve Account as a Vendor for the Purchase Agreement for
Postage and Increase the Amount by $150,000.00 for a New
Annual Amount Up to $800,000.00 (ALL COUNCIL DISTRICTS)
2. M&C P-12003 - Authorize Sole Source Purchase Agreement with CLS Sewer
Equipment Co., Inc., for a Total Amount Up to $200,000.00 for
the First Year for OEM Cues CCTV Sewer Inspection Equipment
Parts and Repair for the Water Department (ALL COUNCIL
DISTRICTS)
3. M&C P-12004 - Authorize Non-Exclusive Purchase Agreements with Letco Group
LLC, TLC Premium Bedding Inc., and TZ Bedding LLC, for a
Combined Amount Up to $800,000.00 to Provide Wood Shavings
for Resale for the Public Events Department (COUNCIL
DISTRICT 7)
4. M&C P-12005 - Authorize Non-Exclusive Purchase Agreements with Dustrol, Inc.,
and Tex Op Construction, LP, Using a Cooperative Contract in a
Combined Amount Up to $250,000.00 for Cold Milling Machines
with Operator and Helper for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
5. M&C P-12006 - Authorize Purchase of Two Case Excavators from Associated
Supply Company, Inc. d/b/a ASCO, in the Amount of
$159,900.00, Using a Cooperative Contract for the Water
Department Through the Property Management Department (ALL
COUNCIL DISTRICTS)
6. M&C P-12007 - Authorize Purchase of Two Nissan Cab and Chassis with
Production and Transmission Bodies from Digital Resources,
Inc., in an Amount Up to $541,652.00, Using a Cooperative
Agreement for the City Manager's Office Through the Property
Management Department (ALL COUNCIL DISTRICTS)
Council Date: 3/7/2017
C. Land - Consent Items
1. M&C L-16007 - Authorize Execution of a License Agreement with Casa Del
Immigrante Fort Worth to Use Space at the Northside Community
Center Located at 1100 NW 18th Street, Fort Worth, Texas,
76164 to Provide Citizenship and Immigration Information and
Classes to Serve the Community and Authorize Waiver of Fees
(COUNCIL DISTRICT 2)
2. M&C L-16008 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in
0.147 Acres and a Temporary Construction Easement in 0.184
Acres from Pedro Herrera and Norma Herrera Located at 1925
West Risinger Road for the Risinger Road from Crowley Road to
McCart Avenue Project in the Amount of$34,037.00 and Pay
Estimated Closing Costs in the Amount Up to $1,500.00 for a
Total Cost of$35,537.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 8)
3. M&C L-16009 - Authorize Direct Sale of Thirty Tax-Foreclosed Properties for a
Total Cost of $358,602.89 to CooperZadeh, LLC, in Accordance
with Section 34.05 of the Texas Property Tax Code (COUNCIL
DISTRICT 2)
4. M&C L-16010 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 5535 Fernander Drive and 5409 Helmick Avenue for a Total
Cost of $12,097.40 to Fort Worth Area Habitat for Humanity, Inc.
d/b/a Trinity Habitat for Humanity, in Accordance with Section
34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 3)
5. M&C L-16011 - Accept Donation of Approximately 12.469 Acres of Land from AIL
Investment, L.P., for Kingsridge West Park (COUNCIL DISTRICT
7)
D. Planning &Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-28128 - Authorize Execution of a Radio Subscriber Support Agreement
with the City of Burleson for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
2. M&C C-28129 - Authorize Execution of a Communications System Agreement
with the City of Krum 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-28130 - Authorize Execution of a Radio Subscriber Support Agreement
with the City of Watauga for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
4. M&C C-28131 -
Authorize Execution of a Communications System Agreement
with the Texas Parks and Wildlife Department for Participation in
the City of Fort Worth's Public Safety Radio System for
Interoperable Communications in Mutual Aid or Other Multi-
Council Date: 3/7/2017
Agency Operations at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
5. M&C C-28132 - Authorize Execution of a Communications System Agreement
with the Town of Little Elm 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)
6. M&C C-28133 - Authorize Execution of Development Agreements in Lieu of
Annexation with Multiple Property Owners for Property Located in
Potential Annexation Area 3-1, Located in Denton and Tarrant
Counties, North of Westport Parkway and East of Heritage
Parkway (ADJACENT TO COUNCIL DISTRICT 7)
7. M&C C-28134 - Authorize Execution of a Contract with Arreguin Group, Inc., in
the Amount of $818,975.00 for Concrete Street Restoration at
Five Locations and Provide for Project Costs and Contingencies
for a Total Project Amount of $983,975.00 (COUNCIL
DISTRICTS 4, 8 and 9)
8. M&C C-28135 - Authorize Execution of Amendment No. 5 to City Secretary
Contract No. 43361, an Engineering Services Agreement with
URS Corporation (n/k/a AECOM) for the Widening of Garden
Acres Bridge Over IH-35W, in the Amount of $114,035.00 for
Construction Phase Services Thereby Increasing the Contract
Amount to $932,706.00 (COUNCIL DISTRICT 6)
9. M&C C-28136 - Authorize Execution of a Contract with Oldcastle Materials Texas,
Inc. d/b/a TexasBit, an Oldcastle Company, in the Amount of
$170907406.02 for Hot Mix Asphaltic Concrete Street
Rehabilitation, 2016-7, 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
$1,340,406.02 (COUNCIL DISTRICTS 2 and 8)
10. M&C C-28137 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 47120, an Engineering Services Agreement with
Baird, Hampton & Brown, Inc., in an Amount Not to Exceed
$130,965.00 for a Revised Contract Amount of $617,162.00 to
Perform Additional Engineering Services Associated with Kimbo
Road Improvements Project and Adopt Appropriation Ordinance
(2014 BOND PROGRAM) (COUNCIL DISTRICT 4)
11. M&C C-28138 - Authorize Execution of Amendment No. 1 in an Amount Not to
Exceed $340,040.00 to City Secretary Contract No. 46451, an
Engineering Services Agreement with Bridgefarmer & Associates,
Inc., for the Design of McCart Avenue, from Risinger Road to
Twin Leaf Drive and McPherson Boulevard from West Cleburne
Road to McCart Avenue Thereby Increasing the Contract Amount
to $173507145.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 6)
12. M&C C-28139 - Authorize Execution of Amendment to Lease Agreement with the
Southwestern Exposition and Livestock Show for Use of Will
Rogers Memorial Center, City Secretary Contract No. 19725, as
Previously Amended, to Revise Scope of Leased Premises and
Credit the Lessee's Invoice for the 2017 or 2018 Stock Show in
Council Date: 3/7/2017
an Amount of$14,495.84 Which Represents One-Half of the Cost
of Replacing the Specialized Priefert Bucking Chutes in the Will
Rogers Memorial Center Coliseum (COUNCIL DISTRICT 7)
13. M&C C-28140 - Authorize Agreement with M&K Recovery Group, Inc., for the
Consignment Services of Illegal Eight-Liner Gambling Machines
for a Percentage of the Sales Price Using a Cooperative Contract
(ALL COUNCIL DISTRICTS)
14. M&C C-28141 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2017 Motor Carrier Safety Assistance Program
High Priority Grant from the United States Department of
Transportation, Federal Motor Carrier Safety Administration in an
Amount Not to Exceed $563,829.96, Authorize Execution of
Related Grant Agreements, Authorize In-Kind Match in the
Amount Not to Exceed $99,500.04 and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
15. M&C C-28142 - Adopt Appropriation Ordinance in the Amount of $115,000.00 for
the Citywide Wastewater Collection System Flow Metering
Project (ALL COUNCIL DISTRICTS)
16. M&C C-28143 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 47575, a Community Facilities Agreement, with
Seven Oaks - FW, LTD to Add City Participation in the Amount of
$127,284.00 for Oversizing a Twelve-Inch Water Main to a
Sixteen-Inch Water Main in the Area Starting West Along Rendon
Crowley Road and Continuing South on Oak Grove Road South
to Serve the Seven Oaks Development and Future Development
in the Surrounding Area, in the City of Fort Worth (COUNCIL
DISTRICT 8)
17. M&C C-28144 - Authorize Execution of a Construction Contract with North Rock
Construction, LLC, in the Amount of $355,168.59 for the
Construction of Trail Drivers Park Improvements and Provide for
Additional Project Costs and Contingencies in the Amount of
$29,038.67 for a Total Construction Cost of $384,207.26
(COUNCIL DISTRICT 2)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1. A Resolution of the City of Fort Worth, Texas Determining the Cost of Certain Public
Council Date: 3/7/2017
Improvements to be Financed by the Fort Worth Public Improvement District No. 16 (Walsh
Ranch/Quail Valley); Accepting a Preliminary Service and Assessment Plan, Including a
Proposed Assessment Roll; Directing the Filing of the Proposed Assessment Roll with the
City Secretary to Make Available for Public Inspection; Calling a Public Hearing on March
287 2017 to Consider an Ordinance Levying Assessments on Property Located Within
Improvement Area No. 1 of the District; Directing City Staff to Publish and Mail Notice of
Said Public Hearing; and Resolving Other Matters Incident and Related Thereto
Attachment(s):
Resolution -Attached.pdf
XIV. ZONING HEARING
1. 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) (Continued from a Previous Meeting)
2. ZC-16-204 - (CD 7) - BOA SORTE Limited Partnership, et al., 9000-9900 blocks Park
Drive, 8900-9300 Boat Club Road, 10101, 101257 101517 10159 Saginaw Boulevard; From:
"AG" Agricultural, "E" Neighborhood Commercial and "I" Light Industrial To: "A-7.5" One-
Family, "A-5" One-Family and "E" Neighborhood Commercial (Recommended for
Approval by the Zoning Commission)
3. ZC-16-209 - (CD 7) - Todd and Melissa Dailey, 702 Boland Street; From: "C" Medium
Density Multifamily To: "PD/ER" Planned Development for all uses in "ER" Neighborhood
Commercial with waivers to setbacks, maximum lot coverage and parking; site plan
included (Recommended for Approval by the Zoning Commission)
4. ZC-17-002 - (CD 9) - 3501 Hulen LLC, 3501 Hulen Street, 4529-4545 Houghton Avenue;
From: "B" Two-Family and "E" Neighborhood Commercial To: "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial for restaurant with outside play
yard and no outdoor amplified music; site plan included (Recommended for Approval as
Amended by the Zoning Commission and no outdoor amplified music)
5. ZC-17-007 - (CD 5) - Southwest Land Investments, 7401 Ederville Road; From: PD 726
'PD/SU' Planned Development/Specific Use for all uses in 'E' Neighborhood Commercial
and excluding the following uses: firewood sales; general merchandise store; liquor or
package store; laundry (coin-operated); mortuary or funeral home; retail sales, general;
shoe shine shop;. taxidermist shop; trailer, portable; sales, construction or storage; vendor,
food, non-potentially hazardous both temporary & transient; vendor, transient, door-to-door;
site plan waived
To: Amend PD 726 to allow a general merchandise or retail store with beer and wine sales
for off premises consumption and remove recreation vehicle (RV) parking and batch plant,
concrete or asphalt as excluded uses as these uses are not allowed by right in the 'E'
zoning district; site plan included (Recommended for Approval by the Zoning
Commission)
6. ZC-17-011 - (CD 7) - Roanoke 35/114, 15360 IH 35 N./3600 block Outlet Boulevard; From:
PD 502 "PD/SU" Planned Development/Specific Use for all uses in "MU-2" High Intensity
Mixed-Use excluding detached single-family units. All development within this zoning
district subject to "Easement, Release and Disclosure Agreement" related to noise. PD site
plan waived.
To: 'G' Intensive Commercial and 'PD/D' Planned Development for all uses in 'D' High
Density Multifamily; site plan included. All development within this zoning district subject to
"Easement, Release and Disclosure Agreement" related to noise. (Recommended for
Approval by the Zoning Commission)
7. ZC-17-014 - (CD 5) - Rag Rental LLC, 3291 House Anderson; From: PD 853 "PD/1"
Planned Development for all uses in "I" Light Industrial with the following conditions:
1. The west side elevation of the proposed structure will be constructed with a minimum
Council Date: 3/7/2017
of 50% masonry.
2. The west side of the property will be landscaped with a minimum of 5 (five) gallon
Red Tip Photinias, spaced on 6 (six) foot centers for the entire linear distance of the
physical building. All additional landscaping will be consistent with the commercial
landscape criteria established by the Zoning Ordinance.
3. Detached signage is limited to a 4 (four) foot high and 8 (eight) foot long monuments
sign; all other signage will conform to the Zoning Ordinance. No signage on the west
side of the property.
4. All ingress/egress areas will be limited to Mosier Valley Road and House Anderson
Road to be determined by the Transportation and Public Works Department.
5. All outdoor lighting will be directed away any residential areas.
6. No outside storage permitted; site plan waived.
To: "FR" General Commercial Restricted (Applicant Request), "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial, excluding alcohol sales; site
plan waiver recommended (Zoning Commission recommendation) (Recommended for
Approval by the Zoning Commission as Amended to "PD/E" for Neighborhood
Commercial uses, excluding alcohol sales; site plan waiver recommended)
8. ZC-17-018 - (CD 3) - Waste Management Inc., 12225 Old Weatherford Road, 12200 &
12280 West Freeway; From: PD 625 "PD/SU' Planned Development/Specific Use, for a
refuse transfer station; site plan provided and with development standards as referenced.
To: Amend PD 625 to extend the operation date to 2037 and revise the formatting of the
development standards by creating an Exhibit B; site plan unchanged (Recommended for
Approval by the Zoning Commission)
9. ZC-17-020 - (CD 7) - Kosell Jacksboro 9000 JV, 8950 - 9000 Jacksboro Highway; From:
PD 249 Planned Development/Specific Use for all uses in "I" Light Industrial except: a)
sexually oriented businesses; b) motor vehicle junk yards; c) flea markets; d) package or
liquor stores; e) bars; f) off-premises signs; and g) outside sales, provided, however,
outside sales are allowed as part of a continuing enterprise, which is operated in
conjunction with an indoor showroom or sales facility and is open for business at least five
days per week and at least eight hours per day.
1. Access to the property from Buffalo Road is prohibited.
2. "No development" buffer zones of 50-foot wide strips shall be maintained abutting the
northeast property line of the Fort Worth Nature Center adjacent to the subject tract
and along the north property line of the subject tract. Such buffer zones shall be left
in their existing vegetative state without development or site improvements.
3. No outside storage shall be allowed unless a solid six- foot fence screens storage
areas. This restriction shall not apply to outside sales permitted under (g) above; site
plan waived.
To: Amend PD249 for all uses in "I" Light Industrial except: sexually oriented businesses,
flea markets, package or liquor stores and bars with the below development standards:
1. Access to the property from Buffalo Road is prohibited.
2. "No development" buffer zones of 50-foot wide strips shall be maintained abutting the
northeast property line of the Fort Worth Nature Center adjacent to the subject tract
and along the north property line of the subject tract. Such buffer zones shall be left
in their existing vegetative state without development or site improvements.
3. No additional landscaping or screening; site plan waiver recommended.
(Recommended for Approval by the Zoning Commission)
10. ZC-17-021 - (CD 9) - Westway Hamilton LLC, 2837 Hemphill Street; From: "M U-1" Low
Intensity Mixed-Use To: Add HSE "Highly Significant Endangered" Historic Overlay
Council Date: 3/7/2017
(Recommended for Approval by the Zoning Commission)
11. ZC-17-022 - (CD 8) - Charlie McLaughlin, 2100 Hudson Street; From: "E" Neighborhood
Commercial To: Add HC "Historic and Cultural" Overlay (Recommended for Approval by
the Zoning Commission)
12. ZC-17-023 - (CD 9) - Only Goodbuys LTD, 1119 Pennsylvania Avenue; From: "NS-T4/DD"
Near Southside Transect 4 General Urban Zone/Demolition Delay To: Add HC "Historic and
Cultural" Overlay (Recommended for Approval by the Zoning Commission)
13. ZC-17-024 - (CD 9) - Mount Gilead Baptist Church, 600 Grove Street; From: "J/DUDD"
Medium Industrial/Downtown Urban Design District To: Add HSE "Highly Significant
Endangered" Historic Overlay (Recommended for Approval by the Zoning
Commission)
14. ZC-17-026 - (CD 9) - JoAnna Kleinschmidt, 3040 Lipscomb Street; From: "A-5" One-Family
To: Add HC "Historic and Cultural" Overlay (Recommended for Approval by the Zoning
Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18963 - Adopt Resolution Ratifying the City Attorney's Retention of the
Law Firm of Taylor, Olson, Adkins, Sralla, Elam, L.L.P., as
Outside Legal Counsel, Pursuant to Chapter VI, Section 3 of the
City Charter, to Provide Legal Representation to the Fort Worth
Firefighters' and Police Officers' Civil Service Commission in a
Request for Investigation Brought by Police Officer William Martin
(ALL COUNCIL DISTRICTS)
2. M&C G-18964 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $5,096.71 for Police Officer Jody Boday for the
Period Beginning August 24, 2016 Through September 28, 2016
(ALL COUNCIL DISTRICTS)
3. M&C G-18965 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $24,458.08 for Police Officer Ashley Craig Holt for
the Period Beginning December 31, 2016 Through April 21, 2017
(ALL COUNCIL DISTRICTS)
4. M&C G-18966 - Authorize Application for and Acceptance of Up to $3,400,000.00
from the United States Department of Housing and Urban
Development for a Lead Hazard Reduction Demonstration
Program Grant and a Healthy Homes Supplemental Grant,
Authorize Use of $750,000.00 of Community Development Block
Grant Funds for Direct Match, Authorize Related Agreements and
Commitments, Waive Indirect Costs, Certify that Grant Activities
are Consistent with the Consolidated Plan and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRCTS)
5. M&C G-18967 - Adopt Stormwater 2017-2021 Five-Year Capital Improvement
Plan (ALL COUNCIL DISTRICTS)
6. M&C G-18968 - Conduct a Public Hearing on the Proposed City of Fort Worth
2017 Comprehensive Plan and Adopt Ordinance Approving the
City of Fort Worth 2017 Comprehensive Plan (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
Council Date: 3/7/2017
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-12008 - Authorize Non-Exclusive Annual Purchase Agreements for
Heating, Ventilation and Air Conditioning Services with A&G
Piping, Inc., and Johnson Controls, Inc., for a Combined Annual
Amount Up to $4,500,000.00 for the City of Fort Worth (ALL
COUNCIL DISTRICTS)
2. M&C P-12009 - Authorize Amendment to an Existing Purchase Agreement with
Dell Marketing, L.P., Using a Cooperative Contract to Increase
the Amount to Extend the Term Until September 30, 2017 for an
Amount of $1,800,000.00 for Replacement and New Hardware,
Software, Technology Services and Maintenance and Support
Services for the Information Technology Solutions Department
(ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-16012 - Consider Approval of a Timetable and Conduct Public Hearing
for Proposed Owner-Initiated Annexation of Approximately
13.865 Acres of Land in Denton County, Located in the Far
North Planning Sector, East of FM 156, North of Intermodal
Parkway and South of Highway 114 (FUTURE COUNCIL
DISTRICT 7) (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-28124 - Authorize Execution of Economic Development Program
Agreement with the HOA Hotels, LLC, for a Hotel, Restaurant,
and Retail Building Located at 3300 Camp Bowie Boulevard
(COUNCIL DISTRICT 7) (Continued from a Previous
Meeting)
2. M&C C-28124 - (Revised) Authorize Execution of Economic Development
Program Agreement with the HOA Hotels, LLC, for a Hotel,
Restaurant, and Retail Building Located at 3300 Camp Bowie
Boulevard (COUNCIL DISTRICT 7)
3. M&C C-28145 - Authorize Execution of a Unit Price Contract with The Fain
Group, Inc., in an Amount Not to Exceed $5,000,000.00 for Task
Order Construction Services for the Installation of Projects
Relating to Paving, Sidewalk, and Railroad Safety Improvements
(2014 BOND PROGRAM) (ALL COUNCIL DISTRICTS)
4. M&C C-28146 -
Authorize Execution of a Unit Price Contract with Bean Electrical,
Inc., in an Amount Not to Exceed $3,000,000.00 for Task Order
Council Date: 3/7/2017
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-28147 - Authorize Execution of a Contract with Lindamood Demolition,
Inc., in the Amount of $7,698,019.00 for the Former Riverside
Wastewater Treatment Plant Demolition and Sludge Lagoon
Excavation and Disposal Project (COUNCIL DISTRICT 4)
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 ADAkFort Worth Texas. ov 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: 3/7/2017