HomeMy WebLinkAbout2017/08/01-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 1, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Roland E. Walton, Greater True Light Baptist 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 JUNE 20, 2017 AND SPECIAL CALLED MEETING OF JUNE 27, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19046 - Authorize Execution of a Communications Services Agreement
with the National Railroad Passenger Corporation 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)
2. M&C G-19047 - Adopt Revised Policy Governing Special Revenue Fund
Reserves to be Effective for Fiscal Year 2017 and Authorize
Incorporation of this Policy Into the Overall Financial
Management Policy Document (ALL COUNCIL DISTRICTS)
3. M&C G-19048 - Authorize Settlement of the Claims Related to the Lawsuit
Entitled Willie Huckaby v. City of Fort Worth, Cause No. 067-
287366-16, 62nd District Court, Tarrant County, Texas and
Authorize Execution of Releases and Agreements Necessary to
Complete the Settlement (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12072
- Authorize Contract with HealthSpace USA, Inc., in an Amount Up
to $190,000.00 for the First Year to Provide Data Management
Software System for the City's Code Compliance Department
(ALL COUNCIL DISTRICTS)
2. M&C P-12073
- Authorize Rejection of Bid Received for Perishable and Non -
Perishable Food Items for the Park and Recreation Department
(ALL COUNCIL DISTRICTS)
3. M&C P-12074
- Authorize Rejection of Bids Received for the Summer Food
Program for the Neighborhood Services Department (ALL
COUNCIL DISTRICTS)
4. M&C P-12075
- Ratify Expenditures and Authorize Non -Exclusive Purchase
Agreements for Temporary Worker Services with Multiple
Vendors for a Combined Amount Up to $1,395,000.00 for Each
One -Year Term for City Departments (ALL COUNCIL
DISTRICTS)
5. M&C P-12076
- Authorize Sole Source Purchase Agreement with Accela, Inc., in
the Amount Up to $271,695.00 for the First Year for the
Licensing, Maintenance and Support for the Automation
Permitting System Software, Mobile Computer, Infrastructure
Work Order and Asset Management Software for the Planning
Council Date: 8/I/2017
and Development Department and Transportation and Public
Works Department (ALL COUNCIL DISTRICTS)
6. M&C P-12077 - Authorize Purchase of a Dive Truck from Chastang Enterprises
Inc., in the Amount of $180,000.00, Using a Cooperative Contract
for the Fire Department (ALL COUNCIL DISTRICTS)
7. M&C P-12078 - Authorize Purchase Agreement for Software, Hardware, Services
and One Year of Maintenance for Electronic Citation Solution with
Tyler Technologies, Inc., Using a Cooperative Contract in the
Total Amount Up to $682,736.00 for the Information Technology
Solutions Department for the First Year (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-16056 - Authorize Execution of a Lease Agreement Between the City of
Fort Worth and the Tarrant Regional Water District for the
Property Located at or Near the Intersection of Arthur Street and
Kansas Street, Fort Worth, Texas 76107, for Use by the Park and
Recreation Department as a Temporary Replacement for the
Operations Located at 2901 Crestline Drive Due to the Trail Drive
Extension Project (COUNCIL DISTRICT 9)
2. M&C L-16057 - Authorize Sale of Forty -Three Tax -Foreclosed Properties to
Various Purchasers in the Aggregate Amount of $459,546.90, in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Tax Code (COUNCIL
DISTRICTS 2, 3, 5, 8 and 9)
3. M&C L-16058 - Authorize Dedication of City of Fort Worth Property Located at
2608 Strong Avenue, 2612 Strong Avenue and 2616 Strong
Avenue, Lots H, I and J, Block 8, Wesleyan Hills Addition as
Public Parkland and Name the Park Wesleyan Hills Park
(COUNCIL DISTRICT 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-3138 - Adopt Ordinance Vacating an Alley in Block 55, Chamberlin
Arlington Heights Addition, Between Halloran Street and Horne
Street to be Replatted by Kenneth A. Hill with the Adjoining
Property in Order to Resolve Existing and Proposed
Encroachments by Residential Structures into the Alley Right -of -
Way (COUNCIL DISTRICT 7)
2. M&C PZ-3139 - Adopt Ordinance Vacating a Portion of Halbert Street, Between
the Texas Electric Service Company Handley Plant Site and the
Historic Handley Cemetery, to be Replatted by Oncor with the
Adjoining Property for a New Parking Lot (COUNCIL DISTRICT
5)
3. M&C PZ-3140 - Adopt Ordinance Vacating Portions of 4th Street, Hogg Street,
Belknap Street, a Remnant Alley in Block 1, Provines Addition
and an Alley in Live Oak Addition for a Future Railroad Right -of -
Way for the New Commuter Rail Line, TEX Rail (COUNCIL
DISTRICT 8)
4. M&C PZ-3141 - Adopt Ordinance Vacating a Portion of Swift Street, Between
Cold Springs Road and the Union Pacific Railroad Lines, for a
Future Railroad Right -of -Way for the New Commuter Rail Line,
TEX Rail (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28296 - Authorize Execution of Development Agreements in Lieu of
Annexation with William and Ruth Whitacre 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 FUTURE COUNCIL DISTRICT 7)
Council Date: 8/1/2017
2. M&C C-28297
- Authorize Execution of Agreement with Tarrant County and the
Tarrant County Tax Assessor -Collector for Approximately
$679,480.00 for Ad Valorem Tax Assessment and Collection
Services for Fiscal Year 2018 (ALL COUNCIL DISTRICTS)
3. M&C C-28298
- Authorize Execution of an Engineering Agreement with Kimley-
Horn and Associates, Inc. in an Amount Not to Exceed
$425,000.00 for the Development of a New Traffic Engineering
Manual (ALL COUNCIL DISTRICTS)
4. M&C C-28299
- Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the PACS Gas Lease Capital Project
Legacy Fund in the Amount of $20,000.00 for Parking
Improvements at Marina Park (COUNCIL DISTRICT 7)
5. M&C C-28300
- Adopt Ordinance Increasing Appropriations in the Grants Fund in
the Amount of $24,000.00 for Additional Reimbursable Funds for
the Police Department's Participation in the United States
Marshals Service Violent Offender Task Force for Fiscal Year
2017 (ALL COUNCIL DISTRICTS)
6. M&C C-28301
- Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 31988, an Unimproved Ground Lease Agreement
with Texas Jet, Inc., at Fort Worth Meacham International Airport
(COUNCIL DISTRICT 2)
7. M&C C-28302
- Authorize Execution of an Engineering Agreement with Neel -
Schaffer, Inc., in the Amount of $458,204.00 for Churchill Road
Water and Sanitary Sewer Improvements, Provide for Additional
Project Costs, Adopt Reimbursement Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT
2)
8. M&C C-28303
- Ratify Emergency Contract with Conatser Construction TX, LP,
City Secretary Contract No. 48885, in the Final Amount of
$204,097.99 for Emergency Sanitary Sewer Repair Work
Performed on Little Fossil Creek Twenty -Seven Inch Sanitary
Sewer Break and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 4)
9. M&C C-28304
- Authorize Execution of an Engineering Agreement with
Kleinfelder, Inc., in the Amount of $150,840.00 for Engineering
Services for the Repair and Repainting of the One Million Gallon
Calmont Elevated Storage Tank, Adopt Approriation Ordinance
and Reimbursement Resolution (COUNCIL DISTRICT 3)
10. M&C C-28305
- Authorize Execution of an Engineering Agreement with Dunham
Engineering, Inc., in the Amount of $200,000.00 for Engineering
Services for the Repair and Repainting of the Seminary Hill
Elevated Storage Tank and Interior Coating Replacement of the
Willow Springs Elevated Storage Tank, Provide for Additional
Project Costs, Adopt Reimbursement Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICTS
4 and 7)
11. M&C C-28306
- Authorize Third and Final Renewal of City Secretary Contract No.
45520 with Westhill Construction, Inc., in the Amount of
$500,000.00 for Utility Cut Repair Contract 2013 UC01-2013 at
Various Locations Throughout the City (ALL COUNCIL
DISTRICTS)
Vill. 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
Council Date: 8/I/2017
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 Amending the Council Rules of Procedure to Add a New Section, Section
5.4.7, to Address Rules of Conduct and to Revise Section 5.4.6 to Limit Public Comments
During the Citizen Presentation of the City Council Agenda to Three Minutes
Attach ment(s):
Resolution - Attached.Ddf
2• A Resolution of the City of Fort Worth, Texas Determining the Costs of Certain Public
Improvements to be Financed by the Fort Worth Public Improvement District No. 17 (Rock
Creek Ranch); Accepting a Preliminary Service and Assessment Plan, Including Proposed
Assessment Rolls; Directing the Filing of the Proposed Assessment Rolls With the City
Secretary to Make Available For Public Inspection; Calling a Public Hearing on August 15,
2017 to Consider an Ordinance Levying Assessments on Property Within the District;
Directing City Staff to Publish and Mail Notice of Said Public Hearing; And Resolving other
Matters Incident and Related Thereto
Attach ment(s):
Resolution - Attached.Ddf
3• A Resolution of the City of Fort Worth, Texas Approving the Form and Authorizing the
Distribution of a Preliminary Limited Offering Memorandum for the City of Fort Worth,
Texas Special Assessment Revenue Bonds, Series 2017 (Fort Worth Public Improvement
District No. 17 (Rock Creek Ranch) Major Improvement Project); And Resolving Other
Matters Incident and Related Thereto
Attach ment(s):
Resolution - Attached.Ddf
4• A Resolution Appointing Carlos Flores 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 TIF)
Attach ment(s):
Resolution - Attached.Ddf
5• A Resolution Appointing Brian Byrd to the Board of Directors of Tax Increment
Reinvestment Zone Number Three, City of Fort Worth, Texas and Acknowledging the
Appointment of the Other Current Members of The Board (Downtown TIF)
Attach ment(s):
Resolution - Attached.Ddf
6. A Resolution Appointing Carlos Flores 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)
Attach ment(s):
Resolution - Attached.Ddf
7. A Resolution Appointing Carlos Flores to the Board of Directors of Tax Increment
Reinvestment Zone Number Nine, City of Fort Worth, Texas and Acknowledging the
Appointment of the Other Current Members of the Board (Trinity River TIF)
Attach ment(s):
Resolution - Attached.Ddf
8. A Resolution Appointing Carlos Flores and Brian Byrd 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)
Attach ment(s):
Resolution - Attached.Ddf
9• A Resolution Appointing Carlos Flores to the Board of Directors of Tax Increment
Reinvestment Zone Number Fifteen, City of Fort Worth, Texas (Stockyards/Northside TIF)
and as Chairperson of the Board for the Remainder of Calendar Year 2017 and
Acknowledging the Appointment of the Other Current Members of the Board
Attach ment(s):
Resolution - Attached.Ddf
10. A Resolution Appointing a Task Force on Race and Culture
Council Date: 8/1/2017
Attach ment(s):
Resolution - Attached.pdf
11. A Resolution Appointing the Board of Directors of FW Sports Authority, Inc.
Attach ment(s):
Resolution - Attached.pdf
12. A Resolution Approving Resolutions Adopted by the Fort Worth Transportation Authority's
Executive Committee, and Each Proposed Acquisition Described Therein, To Acquire by
Eminent Domain, if Necessary, Certain Parcels of Land Located Within the Territorial
Jurisdiction of The City of Fort Worth, Consisting of a Total of Approximately 2.794 Acres,
for the Construction, Extension, Improvement, or Development of TEX Rail
Attach ment(s):
Resolution - Attached.pdf
XIV. ZONING HEARING
ZC-17-046 - (CD -ALL) - City of Fort Worth Planning & Development Department: Text
Amendment: Amend Urban Residential "UR" District Standards; An Ordinance Amending
the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended,
Codified as Appendix "A' of the Code of the City of Fort Worth, by amending Section 4.713,
Urban Residential "UR" District of Article 7 "Residential Districts", of Chapter 4, "District
Regulations" to:
. Revise in their entirety the development standards for the district
To review the proposed amendments: http:Hfortworthtexas.aov/zoning/cases
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
ZC-17-047 - (CD -ALL) - City of Fort Worth Planning & Development Department: Text
Amendment: Amend Mixed Use "MU-1" and "MU-2" District Standards and Repeal "MU-
1 G" and "MU-2G"; An Ordinance Amending the Zoning Ordinance of the City of Fort Worth,
being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code of the City
of Fort Worth, by amending Article 13 "Form Based Districts", of Chapter 4, "District
Regulations" to:
. Amend Sections 4.1300'Low Intensity Mixed -Use ("MU-1") District' and 4.1302 High
Intensity Mixed -Use ("MU-2") District in their entirety, revising development
standards;
. Repeal Sections 4.1301 Low Intensity Greenfield Mixed -Use ("MU-1G") District and
4.1303 High Intensity Greenfield Mixed -Use ("MU-2G") District in their entirety and
reserving the section number;
. Amend Section 4.1200 "Form Based Districts Code Use Table" to revise certain uses
for "MU-1" and "MU-2" and to delete the columns for "MU-1G" and "MU-2G";
. Amend Section 4.100 "Districts Established" to remove "MU-1 G" and "MU-2G";
. Amend Chapter 5, Article I to add Section 5.147 "Bars and Taverns";
. Amend Chapter 9, "Definitions" to add definition for "cottage industry"; and
. Amend Section 6.300, "Bufferyard and Supplemental Building Setback" of Chapter 6
"Development Standards" to reflect applicable standards for the revised "MU-1" and
"MU-2" Districts
To review the proposed amendments: httiD:Hfortworthtexas.aov/zoning/cases
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
3. ZC-17-073 - (CD 8) - James Austin, 3220 Mitchell Boulevard; From: "B" Two -Family and
"E" Neighborhood Commercial To: PD/E Planned Development for all uses in "E"
Neighborhood Commercial plus auto parts store; site plan included (Recommended for
Denial by the Zoning Commission)
4. ZC-17-088 - (CD 5) - T Square Investments, LLC, 1600 T Square Street; From: "G"
Intensive Commercial To: "R2" Townhouse/Cluster (Recommended for Denial by the
Zoning Comm ission)(Continued from a Previous Meeting)
5. ZC-17-091 - (CD 7) - UV Towne Crossing LP, 9001 & 9101 Tehama Ridge Parkway; From:
"C" Medium Density Multifamily and "G" Intensive Commercial To: PD/G Planned
Development for all uses in "G" Intensive Commercial plus mini warehouse; site plan
included (Recommended for Approval by the Zoning Commission) (Continued form a
Previous Meeting)
6. SP-17-008 - (CD 9) - Calvary Cathedral International, 1701 Oakhurst Scenic Drive; From:
PD 586 "PD/SU" Planned Development/Specific Use for church related activities and signs
Council Date: 8/I/2017
that exceed the maximum height allowed in the "CF' Community Facilities District; site plan
required.
To: Amend PD 586 site plan to add/remove light poles and add additional signage
(Recommended for Approval by the Zoning Commission)
7. SP-17-010 - (CD 6) - Chisholm Summer Creek, LLC, 9100-9400 blocks Summer Creek
Drive; From: PD 971 "PD/D" Planned Development for all uses in "D" High Density
Multifamily with a maximum of 24 units per acre; site plan required.
To: Provide required site plan for PD 971 for multifamily (Recommended for Approval by
the Zoning Comm ission)(Continued from a Previous Meeting)
8. ZC-17-080A - (CD 9) - City of Fort Worth Planning & Development, 2500 Wabash Avenue
and 2565 Rogers Avenue; From: "B" Two -Family with TCU Residential Overlay To: PD/A-5
Planned Development for all uses in "A-5' One -Family plus for 2500 Wabash: maximum
two 2 bedroom units and four 1 bedroom units in two structures; 2565 Rogers: maximum
six 1 bedroom units in two structures; site plan required for new construction on both
properties with a maximum of eight unrelated persons on each property/TCU Residential
Overlay (Recommended for Approval as Amended by the Zoning Commission to
include a maximum of eight unrelated persons on each property)
9. ZC-17-086 - (CD 7) - Vann Cattle Yards, Inc., 11300-11450 Highway 287; From: "A-5" One -
Family and "E" Neighborhood Commercial To: "A-5" One -Family and "D" High Density
Multifamily (Recommended for Approval by the Zoning Commission)
10. ZC-17-092 - (CD 7) - BOA Sorte, LP ET AL. 9000-9900 blocks Park Drive, 8900-9300 Boat
Club Road, 10101, 10125, 10151, 10159 Saginaw; From: "AG Agricultural, "E"
Neighborhood Commercial and "I" Light Industrial
To: PD/A-5 Planned Development for all uses in "A-5" One -Family with development
standards related to lot sizes and lot coverage; site plan waiver recommended and "E"
Neighborhood Commercial (Recommended for Approval as Amended by the Zoning
Commission with a maximum of 2,500 units and a 100 ft. landscape buffer along the
industrial zoning to the east)(Continued from a Previous Meeting)
11. ZC-17-094 - (CD 7) - West River Partners & multiple owners, 204-228 Athenia Drive, 129-
217 S. Roberts Cut -Off Road, 5200 Deavers Lane; From: "B" Two -Family and "CF"
Community Facilities To: "UR" urban Residential (Recommended for Approval by the
Zoning Commission)
12. SP-17-011 - (CD 9) - Legend Bank NA, 1801 E. Northside Drive; From: PD 399 PD/D
Planned Development for all uses in "D" High Density Multifamily; site plan approved To:
Amend PD site plan to reduce total buildings and allow two 5-story multifamily buildings
(Recommended for Approval by the Zoning Commission)
13. ZC-17-099 - (CD 3) - Bellfast Glen Investments, LLC, 6000 Malvey Avenue; From: "B" Two -
Family To: "C" Medium Density Multifamily (Recommended for Approval by the Zoning
Commission)
14. ZC-17-101 - (CD 2) - Hayco Realty Co., Ltd., 6000 Cromwell Marine Creek Road; From: "A-
5" One -Family and "E" Neighborhood Commercial To: "A-5" One -Family (Recommended
for Approval by the Zoning Commission)
15. ZC-17-102 - (CD 4) - City of Fort Worth Property Management, 8755 and 8795 Old Denton
Road; From: "AG" Agricultural To: "E" Neighborhood Commercial (Recommended for
Approval by the Zoning Commission)
16. ZC-17-103 - (CD 7) - Paul Hicks, 528 & 529 Athenia Drive; From: "B" Two -Family To: "UR"
Urban Residential (Recommended for Denial by the Zoning Commission)
17. ZC-17-104 - (CD 3) - FW Independent School District, 3060 Overton Park Drive West;
From: "A-5' One -Family To: "CF' Community Facilities (Recommended for Approval by
the Zoning Commission)
18. ZC-17-105 - (CD 3) - TCRG Opportunity XIV, LLC, 6000 West Freeway; From: "B" Two -
Family and "CR" Low Density Multifamily To: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
19. ZC-17-109 - (CD 5) - Two Ponds Inc., 7429 Randol Mill Road; From: PD 707 "PD/SU"
Planned Development/Specific Use for clothing/wearing apparel sales, new; recreational
vehicle (RV) park for events only; restaurant, cafe, cafeteria; stable, commercial, riding,
boarding or rodeo arena; saddle or harness repair or sales, feed store, no
processing/milling; one dwelling unit when part of a business. To be developed under the
"E" Neighborhood Commercial development standards; site plan required.
To: "A-5' One -Family (Recommended for Denial by the Zoning Commission)
Council Date: 8/I/2017
20. ZC-17-110 - (CD 2) - Pedro Acevedo, 3700 block N. Main Street; From: "FIR" General
Commercial Restricted To: PD/FR Planned Development for all uses in "FIR" General
Commercial Restricted plus food manufacturing and distribution; site plan included
(Recommended for Approval by the Zoning Commission)
21. ZC-17-111 - (CD 9) - Stephen & Judy Robinson, 2420 N. College Avenue; From: "A-5/DD"
One-Family/Demolition Delay To: "A-5/HC" One-Family/Historic & Cultural Overlay
(Recommended for Approval by the Zoning Commission)
22. ZC-17-113 - (CD 9) - City of Fort Worth/Petition for the 2600 block Stadium Drive, 2600
block (evens) Stadium Drive; From: "B" Two -Family with TCU Residential Overlay To: "A-5"
One -Family with TCU Residential Overlay (Recommended for Approval by the Zoning
Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19049
- Verify Completion of Rehabilitation Projects for Historic and
Cultural Landmark Properties Located at 1709 S. Adams Street
and 1956 Alston Avenue and Declare Said Properties to be
Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9)
2. M&C G-19050
- Approve Applications for Partial Approval of the Historic Site Tax
Exemption for 1001 Bryan Avenue, 2111 Hurley Avenue, 2227
5th Avenue, 2115 Weatherbee Street, 921 E. Terrell Avenue,
1145 Mistletoe Drive, 1921 5th Avenue, 2717 Avenue B, 2314
Lipscomb Street and 2601 Hartwood Drive (COUNCIL
DISTRICTS 3, 8, and 9)
3. M&C G-19051
- Authorize Execution of Memorandum of Understanding Between
the City of Fort Worth, Walton Development & Management TX,
LLC, and WM Sub CTR, LP, Outlining the General Scope and
Funding Agreement for Brewer Road (COUNCIL DISTRICT 6)
4. M&C G-19052
- Adopt Resolution Amending the Policy for the Urban Village
Storefront/Fagade Improvement Program by Changing the
Eligible Project Boundary to Include Projects Located Along
Commercial Corridors Within One Half Mile of the Designated
Urban Villages and in a Community Development Block Grant
Eligible Area (COUNCIL DISTRICTS 2, 5, 8 and 9)
5. M&C G-19053
- Authorize Acceptance of a Monetary Donation to Support
the Annual Department of Public Safety Memorial Ride in
the Amount of $1,500.00 from Linebarger Goggan Blair &
Sampson, LLP and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
6. M&C G-19054
- Adopt Ordinance Temporarily Increasing the Number of
Authorized Positions in the Classification of Police Officer in the
Police Department by Twenty, Thereby Increasing the Total
Number of Authorized Civil Service Positions by Twenty (ALL
COUNCIL DISTRICTS)
7. M&C G-19055
- Authorize Acceptance of a Monetary Donation in the Amount of
$4,250.00 for the Purchase of Officer -Safety Items from The
Church on Rush Creek and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
8. M&C G-19056
- Conduct Public Hearing and Approve the City's 2017-2018
Action Plan for the Use of Federal Grant Funds in the Amount of
$10,778,461.00 to be Awarded by the United States Department
of Housing and Urban Development from the Community
Development Block Grant, HOME Investment Partnerships
Program, Emergency Solutions Grant and Housing Opportunities
for Persons with AIDS Grant Programs, Authorize Collection and
Use of Program Income, Authorize Waiver of Application of
Indirect Cost Rates, Authorize Execution of Related Contracts
and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
Council Date: 8/1/2017
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C G-19057 - Conduct Public Hearing on the Application by THE Casa, LP, an
Affiliate of Texas Housing Foundation, to the Texas Department
of Housing and Community Affairs for Non -Competitive Housing
Tax Credits for the Proposed Acquisition and Rehabilitation of
Casa, Inc., a Multifamily Development Located at 3201 Sondra
Drive and Adopt Resolution of No Objection to the Application
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-12079 - Authorize Purchase of Six Peterbilt Trucks from Rush Truck
Centers of Texas L.P., in an Amount Up to $900,900.00, Using
BuyBoard Cooperative Purchasing Agreement Through the
Property Management Department (ALL COUNCIL DISTRICTS)
D. Land - None
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28307
- Authorize Execution of a Five -Year Tax Abatement Agreement
with Spiwe Vale for the Construction of a Single -Family Dwelling
Located at 1212 E. Powell Avenue in the Evans and Rosedale
Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
2. M&C C-28308
- Authorize Execution of a Five -Year Tax Abatement Agreement
with Enrique Munoz Jr. and Nubia Jennifer Munoz for the
Construction of a Single -Family Dwelling Located at 3018 Avenue
H in the Polytechnic/Wesleyan Neighborhood Empowerment
Zone (COUNCIL DISTRICT 8)
3. M&C C-28309
- Authorize Execution of a Five -Year Tax Abatement Agreement
with Mario Villegas and Genoveva Pinzon for the Rehabilitation of
a Single -Family Dwelling Located at 3700 Avenue I in the
Polytechnic/Wesleyan Neighborhood Empowerment Zone
(COUNCIL DISTRICT 8)
4. M&C C-28310
- Authorize Execution of a Five -Year Tax Abatement Agreement
with Beatriz Gutierrez for the Construction of a Single -Family
Dwelling Located at 5705 Fletcher Avenue in the Como/Sunset
Heights Neighborhood Empowerment Zone (COUNCIL
DISTRICT 3)
5. M&C C-28311
- Authorize Execution of a Five -Year Tax Abatement Agreement
with Jose R. Rodriguez for the Construction of a Single -Family
Dwelling Located at 904 N. Riverside Drive in the Six Points
Neighborhood Empowerment Zone (COUNCIL DISTRICT 4)
6. M&C C-28312
- Authorize Execution of a Contract with ARK Contracting Services,
LLC, in the Amount of $3,550,091.00 for 2014 Capital
Improvement Project Year 3 Contract No. 6, Combined Street
Paving Improvements and Water and Sanitary Sewer Main
Replacements With a Total Project Amount of $4,213,404.00 and
Adopt Reimbursement Resolution (2014 BOND PROGRAM)
(COUNCIL DISTRICTS 5 and 7)
7. M&C C-28313
-
Authorize Execution of a Contract with Stabile and Winn, Inc. in
the Amount of $2,835,968.90 for 2014 Capital Improvement
Project Year 3 Contract No. 3, Combined Street Paving
Improvements and Water and Sanitary Sewer Main
Council Date: 8/I/2017
Replacements with a Total Project Amount of $3,382,871.00 and
Adopt Reimbursement Resolution (2014 BOND PROGRAM)
(COUNCIL DISTRICT 2)
8. M&C C-28314 - Authorize Execution of a Contract with Woody Contractors, Inc. in
the Amount of $2,441,080.95 for 2014 CIP Year 3 Contract No. 8,
Combined Street Paving Improvements and Water and Sanitary
Sewer Main Replacements with a Total Project Amount of
$2,904,310.00 and Adopt Reimbursement Resolution (2014
BOND PROGRAM) (COUNCIL DISTRICTS 4 and 8)
9. M&C C-28315 - Authorize the Execution of a Reimbursement Agreement with
Energy Transfer Fuel, LP for the Relocation of a Natural Gas
Pipeline in an Amount Not -to -Exceed $2,595,000.00 for the Blue
Mound Road - US 287 to Willow Springs Road Improvement
Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7)
10. M&C C-28316 - Authorize Acceptance of Funds from CENTEX Homes, Inc., in
the Amount of $738,300.00 to Provide Construction Costs for
Northside IV 24-Inch Water Transmission Main Along Bowman
Roberts Road from Santa Gertrudis Street to Haltom Bailey
Boswell Road, Authorize Execution of a Contract with Condie
Construction Company, Inc., in the Amount of $4,859,595.00 for
Northside IV 24-Inch Water Transmission Main Along Bowman
Roberts Road from Santa Gertrudis Street to Haltom Bailey
Boswell Road, Provide for Project Costs, Testing and
Contingencies for a Total Project Amount of $5,383,395.00,
Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 7)
11. M&C C-28317 - Authorize Engineering Agreement with Freese & Nichols Inc., in
the Amount of $1,809,500.00 for the Process Evaluation and
Engineering Design of the Thickening Facilities at the Village
Creek Water Reclamation Facility, Provide for Additional Project
Costs for a Total of $2,109,500.00, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT
5)
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM. CITY HALL. ROOM 2901 - 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.uov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 8/1/2017