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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 12, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION — Minister Steve Cloer, Southside Church of Christ
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 AUGUST 29, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19089 - Adopt Appropriation Ordinance in the Amount of $1,621,209.61
for Revenue Collected to Date in the Lake Worth Lease Sales
Project of the Lake Worth Trust Fund (ALL COUNCIL
DISTRICTS)
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2. M&C G-19090 - Authorize Distribution in the Amount of $1,378,905.13 in
Income from the City's Mineral Trust Known as the City of Fort
Worth Permanent Fund for Projects Meeting Designated
Purposes, Authorize Transfers and Adopt Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
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3. M&C G-19091 - Adopt Ordinance Appropriating Previously Received Funds in
the Special Purpose Fund in the Amount of $193,028.00 for
Delivery of Services at the Andrew Doc Session Community
Center, North Tri-Ethnic Community Center, Southside
Community Center, Worth Heights Community Center and
Operation of the Summer Day Camp Program for Fiscal Year
2018 (ALL COUNCIL DISTRICTS)
4. M&C G-19092 - Authorize Application for Reimbursement of Disaster
Assistance Expenditures Related to Hurricane Harvey from All
Appropriate Federal, State, and Local Government Sources
and Adopt Appropriation Ordinance Providing Interim Funding
in the Amount of$1,000,000.00 (ALL COUNCIL DISTRICTS)
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B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12093 - Authorize Purchase Agreements with C. Green Scaping, LP,
Ideal Pest and Lawn and North Texas Hydromulch &
Landscape Services, LLC for Landscape Irrigation Services for
an Annual Amount Up to $350,000.00, for Each Year, for all
City Departments (ALL COUNCIL DISTRICTS)
2. M&C P-12094 - Recognize the Fort Worth Star-Telegram as the City of Fort
Worth's Official Newspaper and Authorize Purchase Agreement
with the Fort Worth Star-Telegram for the Publication of Official
City Notices and Advertising in the Amount Up to $200,000.00
for One Year with No Options to Renew for All City
Departments (ALL COUNCIL DISTRICTS)
Speaker/Comment
3. M&C P-12095 - Authorize Non-Exclusive Purchase Agreements with CFJ
Manufacturing, L.P., Promotional Designs, Inc., and Cen-Tex
Uniform Sales, Inc., for Standard Work Wear for City
Departments in a Combined Amount Up to $600,000.00 for
Each Year (ALL COUNCIL DISTRICTS)
4. M&C P-12096 - Authorize Contract with Silver Creek Materials, Inc., for Disposal
of Spoil Material and Purchase of Bulk Material for a Total
Amount Up to $200,000.00 for the Initial One-Year Term and
Four One-Year Renewal Options for the Water Department
(ALL COUNCIL DISTRICTS)
Speak/Comment
5. M&C P-12097 - Authorize Purchase Agreement with GTS Technology
Solutions, Inc., Using a Cooperative Contract in an Annual
Amount Up to $255,900.00, for Each Year, for Signal Timing
Communication Equipment and Software for the Transportation
and Public Works Department (ALL COUNCIL DISTRICTS)
6. M&C P-12098 - Authorize Professional Services Agreement with CCG Systems,
Inc., dba FASTER Asset Solutions for a One Time Cost Up to
$217,800.00 for Software Upgrades and Related Services to
Support the City's Fleet Management Operations (ALL
COUNCIL DISTRICTS)
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C. Land - Consent Items
1. M&C L-16074 - Authorize Execution of First Amendment to Development
Agreement for Live Oak Ranch and First Amendment to
Agreement Concerning Creation and Operation of Fort Worth
Municipal Utility District No. 2 of Tarrant County so as to Extend
the Terms of These Agreements to November 15, 2031 (ETJ
NEAR COUNCIL DISTRICT 3)
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2. M&C L-16075 - Authorize the Direct Sale of Tax-Foreclosed Property Located
at 4501 East Berry Street to the City of Fort Worth a Total
Purchase Price of $122,850.00 in Accordance with Section
34.05 of the Texas Property Tax Code, Adopt Appropriation
Ordinance and Dedicate Property as Edgewood Park
(COUNCIL DISTRICT 5)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-28363 - Authorize Execution of a Contract with Intercon Environmental
Inc., for the Decommission of Radio Towers at a Cost of
$143,000.00 (COUNCIL DISTRICTS 2, 8, 9)
Speake'r'/C'I
2. M&C C-28364 - Authorize Amendment of the TriTech Software Systems
System Purchase Agreement in the Amount Up to $343,664.00
for Software and License Fees and Annual Maintenance for the
Information Technology Solutions Department (ALL COUNCIL
DISTRICTS)
,_._Speaker/Comment Ca
3. M&C C-28365 - Adopt Resolution Authorizing Execution of an Advance Funding
Agreement with the Texas Department of Transportation in the
Amount of $922,070.00 for the Reconstruction of the Riverside
Drive South Bound Bridge Deck Over Trinity River and
Proposing Waiver of the Required City Participation of
$92,207.00 to be Redirected for Scour/Embankment Repair of
the North University Drive Bridge Over the Trinity River
(COUNCIL DISTRICTS 7 and 8)
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4. M&C C-28366 - Authorize Execution of Engineering Service Agreement with
HDR, Inc., in an Amount Not to Exceed $250,000.00, for the
Purpose of Defining the Design Scope and Requirements to
Advance Mobility Enhancements Congruent with the City's
Complete Street Standard for West 7th Street from University
Drive to Summit Avenue (COUNCIL DISTRICT 9)
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5. M&C C-28367 - Authorize Execution of a Federally Funded Grant Agreement
with the Texas Commission on Environmental Quality in an
Amount Not to Exceed $308,856.00 for Air Pollution Control
Services, Apply Indirect Costs at Approved Percentage Rate
and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
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6. M&C C-28368 - Authorize Execution of a Contract with HP Ecological Services,
LLC, dba HP EnviroVision, for Removal of Asbestos-Containing
Materials Located at the Fort Worth Police Tactical Center for a
Cost in the Amount of$169,867.00 (COUNCIL DISTRICT 8)
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7. M&C C-28369 - Authorize Execution of a Hangar and Ground Lease Agreement
with Broadie's Aircraft and Engine Service, Inc., for Lease Site
2N at Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
8. M&C C-28370 - Adopt Appropriation Ordinance in the Amount of $90,000.00 for
Increased Project Management and Inspection Costs for the
Water and Sanitary Sewer Replacement Contract 2014 WSM-
A, Part 1 Project Located in the North Side Neighborhood
(COUNCIL DISTRICT 2)
9. M&C C-28371 - Authorize Execution of an Interlocal Agreement with Tarrant
County with City Participation in the Amount of $369,507.00 for
Street Rehabilitation on Old Decatur Road from Bailey Boswell
Road to Business Highway U.S. 287 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
Speaker/Comment 1
10. M&C C-28372 - Authorize Execution of a Contract with PM Construction &
Rehab, L.P., in the Amount of $1,972,811.00 for Village Creek
Sanitary Sewer Rehabilitation Improvements Part A on S.
Cravens Road from Dowdell Road to Whittlesey Road and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
Speaker/Comment CaF&
11. M&C C-28373 - Amend Mayor and Council Communication C-28220 to Revise
the Name of the Contracting Party from Fort Worth Soccer
Group, LLC, d/b/a Fort Worth Vaqueros FC to Fort Worth
Vaqueros Soccer Academy (COUNCIL DISTRICT 8)
Speaker/Comment
12. M&C C-28374 - Authorize Fourth Amendment to City Secretary Contract No.
44552, a License Agreement with the Fort Worth Symphony
Orchestra Association for Use of the Fort Worth Botanic
Garden for the Concerts in the Garden Series, to Revise the
Fee Arrangements (COUNCIL DISTRICT 7)
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13. M&C C-28375 - Authorize Execution of a Contract with Fort Worth SPARC in an
Amount Up to $50,000.00 to Manage the Development,
Implementation and Sustainability of the SPARC Initiative (ALL
COUNCIL DISTRICTS)
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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
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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 Approving the Fiscal Year 2018 Budget for Dallas/Fort Worth International
Airport
Attachment(s)'
Resolution - Attached.pdf
2. Designating Susan Alanis to Serve as an Advisory Director of the Board of Directors of
the Botanical Research Institute of Texas, Inc., a Texas Non-Profit Corporation, ("BRIT")
Ratifying the Designation of Richard Zavala to the Board of Directors of BRIT, and
Designating Richard Zavala as an Advisory Director of the Board of Directors of BRIT
Landowner, a Texas Non-Profit Corporation
Attachment(s)'
Resolution - Attached.pdf
3. To Notify the Board of Trustees of the Employees' Retirement Fund of the City of Fort
Worth that the Fort Worth City Council Intends to Consider and Vote on Amendments to
the Retirement Ordinance for Members that Will Reduce a Non-Accrued Benefit
Provided by the Retirement System
Attachment(s)'
Resolution - Attached.pdf
XIV. ORDINANCE
1. Fifty-Second Supplemental Concurrent Bond Ordinance Authorizing One or More Series
of Dallas Fort Worth International Airport Joint Revenue Bonds, for Lawful Purposes;
Providing the Security Therefore; Providing for the Sale, Execution and Delivery Thereof
Subject to Certain Parameters; and Providing Other Terms, Provisions and Covenants
with Respect Thereto
Attachment(s)'
Ordinance - Attached.pdf
XV. PUBLIC HEARING
1- Conduct Public Hearings on Proposed Fiscal Year 2017-2018 Budget and Proposed
Fiscal Year 2017-2018 Tax Rate
a. Report of City Staff
b. Citizen Comments
XVI. ZONING HEARING
1. ZC-17-086 - (CD 7) - Vann Cattle Yards, Inc., 11300-11450 NW 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) (Continued from a Previous Meeting)
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2. ZC-17-090 - (CD 7) - Tom Purvis III IRA ET AL., 5700 block Birchman Avenue; From: °B°
Two-Family and "CF" Community Facilities
To: PD/E Planned Development for all uses in °E° Neighborhood Commercial with
waivers to parking, landscaping and setback (Applicant request) PD/E excluding indoor
amusement, drive-thru restaurant, convenience store, liquor store and dumpster location
inside building with waivers to parking, landscaping and setback; site plan included
(Zoning Commission recommendation) (Recommended for Approval as Amended by
the Zoning Commission to exclude indoor amusement, drive-thru restaurant,
convenience store, liquor store with dumpster location in building) (Continued
from a Previous Meeting)
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3. ZC-17-123 - (CD 6) - Summer Creek Station LLC, 5400-5600 blocks Columbus Trail and
Sycamore School Road; From: PD 471A Planned Development/Specific Use for all uses
in °F° General Commercial District except sexually oriented businesses, tattoo parlor,
shooting ranges (indoor) and gambling facilities; site plan required
To: Amend PD 471A to add indoor animal pet kennel use; site plan included
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
,_SpeakeF/Comment Cad-1
4. ZC-17-095 - (CD 2) - Joel Barajas, 2615 & 2617 Azle Avenue; From: °E° Neighborhood
Commercial To: PD/E Planned Development for all uses in °E° Neighborhood
Commercial plus outdoor car wash and detailing; site plan waiver recommended
(Recommended for Approval by the Zoning Commission)
5. ZC-17-129 - (CD 6) - Crowley Commercial LLC, 12301 South Freeway/IH 35 South;
From: "MU-1° Low Intensity Mixed Use To: °F° General Commercial (Recommended
for Approval by the Zoning Commission) (Continued from a Previous Meeting)
6. ZC-17-097 - (CD 5) - City of Fort Worth Planning & Development, Lake Arlington Phase I,
Generally bounded by Lancaster, Lake Arlington, Metro Drive and Loop 820; From: "AG"
Agricultural, °A-10° One-Family, °A-7.5° One-Family, °A-5° One-Family, °B° Two-Family,
"MH" Manufactured Home, °D° High Density Multifamily, °E° Neighborhood Commercial,
"FR" General Commercial Restricted, °F° General Commercial, "IP" Industrial Park, "I"
Light Industrial, °J° Medium Industrial, °K° Heavy Industrial, PD 438 "PD/SU" Planned
Development/Specific Use for all uses in °A-10° One-Family Residential, plus horse
stables for commercial use; site plan waived, PD 463 "PD/SU" Planned Development
/Specific Use for outside storage subject to the following: a landscape buffer along
Wilkes Drive and Asbury Avenue with trees and shrubs as required per the landscaping
ordinance. Site plan must comply with all staff comments, and PD 753 "PD/SU" Planned
Development/Specific Use for all uses in "I" Light Industrial plus self storage facility; site
plan approved
To: "0-1" Floodplain, °A-7.5° One-Family, °A-5° One-Family, °B° Two-Family, "CF"
Community Facilities, °E° Neighborhood Commercial, "MU-1" Low Intensity Mixed Use,
"FR" General Commercial Restricted, °G° Intensive Commercial, "I" Light Industrial,
"MU-2" High Intensity Mixed Use, °J° Medium Industrial, PD 438 "PD/SU" Planned
Development/Specific Use for all uses in °A-10° One-Family Residential, plus horse
stables for commercial use; site plan waived, PD 463 "PD/SU" Planned Development
/Specific Use for outside storage subject to the following: a landscape buffer along
Wilkes Drive and Asbury Avenue with trees and shrubs as required per the landscaping
ordinance. Site plan must comply with all staff comments, and PD/UR Planned
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Development for all uses in "UR" Urban Residential plus indoor/outdoor events; site plan
required, PD/FR Planned Development for all uses in "FR" General Commercial
Restricted plus outside sales and storage with solid wood screening fence and
landscaping along 820 frontage; site plan waiver recommended (Recommended for
Approval as Amended by the Zoning Commission for 3600 and 3700 E Loop 820,
5713 E Berry to PD/FR Planned Development for all uses in "FR" plus outside
sales and storage with solid wood screening fence and landscaping along 820
frontage; site plan waiver recommended) (Continued from a Previous Meeting)
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7. ZC-17-114 - (CD 7) - Michael and Sarah Farris, 4000-4200 blocks Keller Hicks Road;
From: "AG" Agricultural, "I" Light Industrial and PD 478 Planned Development/Specific
Use for single-family with 7,000 sq. ft. average lot size and minimum 6,000 sq. ft. lot
size; site plan waived To: "D11 High Density Multifamily (Recommended for Approval
by the Zoning Commission)
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8. ZC-17-116 - (CD 7) - North Presidio LLC, 9100 block Tehama Ridge Parkway; From: "E11
Neighborhood Commercial To: "G11 Intensive Commercial (Recommended for
Approval by the Zoning Commission)
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9. ZC-17-117 - (CD 8) - P & M Excavating Inc., 3401 S. Riverside Drive; From: "ER"
Neighborhood Commercial Restricted To: "I" Light Industrial (Recommended for Denial
by the Zoning Commission) (Continued from a Previous Meeting)
10. ZC-17-118 - (CD 6) - Life Covenant Church, 5400 W. Risinger Road, 5651 Summer
Creek Drive; From: IIA-511 One-Family To: °E° Neighborhood Commercial
(Recommended for Denial by the Zoning Commission)
11. ZC-17-119 - (CD 9) - CEMS Texas Real Estate LLC, 2816 Hemphill Street; From: IIA-511
One-Family To: "MU-1° Low Intensity Mixed-Use (Recommended for Approval by the
Zoning Commission)
apeakeF/Comment Card
12. ZC-17-121 - (CD 9) - Yvonne Johnson Living Trust, 2564 Wabash Avenue; From: IIA-511
One-Family with TCU Residential Overlay To: PD/A-5 Planned Development for all uses
in IIA-511 One-Family plus four units in two structures with a maximum of seven unrelated
persons, site plan required for new construction/TCU Residential Overlay
(Recommended for Approval as Amended for a maximum of seven unrelated
persons)
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13. ZC-17-122 - (CD 9) - Bipin N. Doshi, 3400 Hulen Street, 4609 Diaz Avenue; From: 11611
Two-Family To: PD/E Planned Development for all uses in "E11 Neighborhood
Commercial; site plan included (Recommended for Approval by the Zoning
Commission)
14. ZC-17-124 - (CD 7) - William Sosropartono, 2320 Tremont Avenue; From: IIA-5/HCI One-
Family/Historic & Cultural Overlay To: 11B/HCI Two-Family/Historic & Cultural Overlay
(Recommended for Denial by the Zoning Commission)
15. ZC-17-128 - (CD 4) - Veronica Mendoza and Kenneth D Telchik, 1717 N. Beach Street;
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From: "A-7.5" One-Family To: "E" Neighborhood Commercial (Applicant request),
PD/ER for office only and unilluminated detached monument sign; site plan waiver
(Zoning Commission recommendation)(Recommended for Approval as Amended by
the Zoning Commission for PD/ER for office only with unilluminated detached
monument sign, site plan waiver recommended)
16. ZC-17-130 - (CD 9) - Bay Mountain Fund I LLC, 2733, 2737 and 2741 Merrimac Street;
From: "R2" Townhouse/Cluster To: "UR" Urban Residential (Recommended for
Approval by the Zoning Commission)
17. ZC-17-131 - (CD 7) - Copper Creek 232 Holdings LP, 400-500 blocks Heritage Trace
Parkway; From: "A-7.5" One-Family To: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
18. ZC-17-132 - (CD 4) - Riverbend Inv. III LTD., 5501 (5699) Randol Mill Road; From: "AG"
Agricultural and "A-5" One-Family To: PD/CF Planned Development for all uses in "CF"
Community Facilities plus dormitories; site plan included (Recommended for Approval
by the Zoning Commission)
r" Speaker/Comment Cardi
19. ZC-17-133 - (CD 9) - Carlos Mendez, Jimmy Ray Manley, Legacy Scenic LP, 2414,
2416, 2420, 2423, 2424 Marshall Street and 2500 and 2504 Akers Avenue; From: "B"
Two-Family To: "MU-2" High Intensity Mixed-Use (Recommended for Approval by the
Zoning Commission)
20. ZC-17-134 - (CD 9) - Bell Creek Realty LLC, 1500 Sunset Terrace; From: "H" Central
Business District To: Add Historic and Cultural Overlay (Recommended for Approval
by the Zoning Commission)
21. ZC-17-135 - (CD 5) - City of Fort Worth Planning & Development/Petition, 3712, 3724,
3725, 3729, 3732, 3733 Elm Street; From: "AG" Agricultural To: "A-5" One-Family
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
XVII. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-368 - Conduct Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Approve Fiscal Year 2017-2018 Budget
and Five-Year Service Plan in the Amount of $98,666.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at a Rate
of $0.12 Per Each $100 of Commercial Property Value, Adopt
Ordinance Increasing Estimated Receipts and Appropriations
in the Fort Worth Public Improvement District 11 - Stockyards
Fund in the Amount of $98,666.00, and Authorize Execution of
an Agreement with Stockyards Preservation Foundation of Fort
Worth, Inc., in the Amount of $16,733.00 to Manage the
District (COUNCIL DISTRICT 2) (PUBLIC HEARING)
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a. Report of City Staff
b. Citizen Presentations
c. Council Action
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2. M&C BH-369 - Conduct Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Approve Fiscal Year 2017-2018 Budget
and Five-Year Service Plan in the Amount of $82,643.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at a Rate
of $0.19 Per Each $100 of Property Value, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 12 - Chapel Hill Fund in the
Amount of $61,431.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District
12 - Chapel Hill Fund in the Amount of $21,212.00 and
Reducing the Unaudited, Unassigned Fund Balance by the
Same Amount, and Authorize Execution of an Agreement with
RTI Community Management Associates, Inc., in the Amount
of $8,000.00 to Manage the District (COUNCIL DISTRICT 7)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-370 - Conduct Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Approve Fiscal Year 2017-2018 Budget
and Five-Year Service Plan in the Amount of $70,560.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at a Rate
of $0.10 Per Each $100 of Property Value, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 14 - Trinity Bluff Fund in the
Amount of $65,019.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District
14 - Trinity Bluff Fund in the Amount of $5,541.00, and
Reducing the Unaudited, Unassigned Fund Balance by the
Same Amount, and Authorize Execution of an Agreement with
Downtown Fort Worth, Inc., in the Amount of $12,700.00 to
Manage the District (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-371 - Conduct Public Benefit Hearing for Public Improvement District
15, Sun Valley PID, Approve Fiscal Year 2017-2018 Budget
and Five-Year Service Plan in the Amount of $109,300.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at a Rate
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of $0.27 Per Each $100 of Property Value, Adopt Ordinance
Increasing Estimated Receipts and Appropriations in the Fort
Worth Public Improvement District 15 - Sun Valley Fund in the
Amount of $87,615.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District
15 - Sun Valley Fund in the Amount of $21,685.00, and
Reducing the Unaudited, Unassigned Fund Balance by the
Same Amount, and Authorize Execution of an Agreement with
Orasi Development, LLC, in the Amount of $10,200.00 to
Manage the District (COUNCIL DISTRICT 5) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
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5. M&C BH-372 - Conduct Public Benefit Hearing for Public Improvement District
1, Downtown PID, Approve Fiscal Year 2017-2018 Budget and
Five-Year Service Plan in the Amount of $3,045,802.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at a Rate
of $0.125 Per Each $100.00 of Property Value, Adopt
Ordinance Increasing Estimated Receipts and Appropriations
in the Fort Worth Public Improvement District 1 - Downtown
Fund in the Amount of $2,991,382.00, Adopt Ordinance
Increasing Appropriations in the Fort Worth Public
Improvement District 1 - Downtown Fund in the Amount of
$54,420.00, and Reducing Unaudited, Unassigned Fund
Balance by the Same Amount, and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., in the Amount of
$287,893.00 to Manage the District (COUNCIL DISTRICT 9)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-373 - Conduct Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Approve Fiscal Year 2017-2018 Budget and
Five-Year Service Plan in the Amount of $1,824,296.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at the
Rates of $0.175 Per Each $100 of Residential Property Value
and $0.035 Per Each $100 of Commercial Property Value,
Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 6
- Park Glen Fund in the Amount of $1,737,143.00, Adopt
Ordinance Increasing Appropriations in the Fort Worth Public
Improvement District 6 - Park Glen Fund in the Amount of
$87,153.00, and Reducing Unaudited, Unassigned Fund
Balance by the Same Amount, and Authorize Execution of an
Agreement with FirstService Residential Texas, Inc., in the
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Amount of $125,924.00 to Manage the District (COUNCIL
DISTRICT 4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
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7. M&C BH-374 - Conduct Public Benefit Hearing for Public Improvement District
7, Heritage PID, Approve Fiscal Year 2017-2018 Budget and
Five-Year Service Plan in the Amount of $2,220,854.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at the
Rates of $0.21 Per Each $100 of Residential Property Value
and $0.11 Per Each $100 of Commercial Property Value,
Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 7
- Heritage Fund in the Amount of $2,145,854.00, Adopt
Ordinance Increasing Appropriations in the Fort Worth Public
Improvement District 7 - Heritage Fund in the Amount of
$75,000.00, and Reducing Unaudited, Unassigned Fund
Balance by the Same Amount, and Authorize Execution of an
Agreement with FirstService Residential Texas, Inc., in the
Amount of $100,872.00 to Manage the District (COUNCIL
DISTRICTS 4 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C BH-375 - Conduct Public Benefit Hearing for Public Improvement District
8, Camp Bowie PID, Approve Fiscal Year 2017-2018 Budget
and Five-Year Service Plan in the Amount of $604,539.00,
Approve Tax Year 2017 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2017 Tax Year at a Rate
of $0.10 Per Each $100.00 of Property Value, Adopt
Ordinance Increasing Estimated Receipts and Appropriations
in the Fort Worth Public Improvement District 8 - Camp Bowie
Fund in the Amount of $519,516.00, Adopt Ordinance
Increasing Appropriations in the Fort Worth Public
Improvement District 8 - Camp Bowie Fund in the Amount of
$85,023.00 and Reducing the Unaudited, Unassigned Fund
Balance by the Same Amount, and Authorize Execution of an
Agreement with Camp Bowie District, Inc., in the Amount of
$95,938.00 to Manage the District (COUNCIL DISTRICTS 3
and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
'Jw Speaker/Comment Car
B. General
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Create City Council Agenda Screen
1. M&C G-19093 - Adopt Ordinance Revising Wholesale Water, Wastewater and
Raw Water Service Rates and Amending Chapter 35 - Water
and Sewers, Article III - Charges, Division 1 — Generally,
Sections 35-56 (g) (h) and (i) of the City Code with an Effective
Date of Billing on or After November 1, 2017 for Usage and
Flows From and After October 1, 2017 for Water and
Wastewater Service (ADJACENT TO ALL COUNCIL
DISTRICTS)
2. M&C G-19094 - Conduct Public Hearing on the Proposed City of Fort Worth 20
Year (2017-2037) Comprehensive Solid Waste Management
Plan and Adopt Resolution Approving this Plan (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C G-19095 - Conduct Public Hearing and Approve Fiscal Year 2018 Crime
Control and Prevention District Budget (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-12099 - Authorize Purchase Agreement with Total Highway
Management, LLC, for Pavement Marking Materials and
Services for a Total Annual Amount Up to $2,300,000.00 for
City Departments (ALL COUNCIL DISTRICTS)
!ea ke r/com merit car1
D. Land - None
E. Planning & Zoning
1. M&C PZ-3143 - Consider Adoption of a Proposed Amendment to the Master
Thoroughfare Plan to Realign a Segment of Future Grande
Vista, a Neighborhood Connector, North of Chisholm Trail Road
in Johnson County (Extraterritorial Jurisdiction)
Speaker/C! Card]
6-61
F. Award of Contract
1. M&C C-28376 - Authorize Execution of Contract with Stabile and Winn, Inc., in
the Amount of $3,574,370.00 for 2014 Capital Improvement
Project Year 3 Contract No. 4, Combined Street Paving
Improvements and Water and Sanitary Sewer Main
Replacements with a Total Project Amount of $4,260,639.00
http://apps.cfwnet.org/council_packet/Reports/v2_print agenda.asp?mode=A&Agenda Type ID=A&AgendaViewMode=V[9/l4/2017 1:17:16 PM]
Create City Council Agenda Screen
and Adopt Appropriation Ordinances (2014 BOND PROGRAM)
(COUNCIL DISTRICT 2)
2. M&C C-28377 - Authorize Execution of a Contract with William J. Schultz, Inc.,
d/b/a Circle "C" Construction Company in the Amount of
$1,376,257.50 for Construction of the Edgecliff Village
Wholesale Wastewater Meter Station, Provide for Project
Costs, Testing and Contingencies for a Total Project Amount of
$1,837,096.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 6)
' ker/Com ment Ca rd
3. M&C C-28378 - Adopt Ordinance Revising Retail Water and Wastewater Rates
and Charges and Amending Sections 35-56(b), (c) and (d),
Article III - Charges, of Chapter 35 - Water and Sewers of the
City Code, Effective January 1, 2018 (ALL COUNCIL
DISTRICTS)
XVIII. CITIZEN PRESENTATIONS
Presentations
XIX. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) -
SEE ATTACHMENT B
XX. 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 ADAnFortWorth Texas.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.
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