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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 10, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Nicholas Hadzellis, St. Demetrios Greek Orthodox 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 SEPTEMBER 26, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19125 - Authorize Application for and Acceptance of, if Awarded, a
Defense Economic Adjustment Assistance Grant from the
Governor's Texas Military Preparedness Commission in an
Amount Up to $5,000,000.00 for the Purchase of Restrictive Use
Easements and Fee Simple Property, Authorize the Use of the
City's Restrictive Easements as In-Kind Match, and Authorize
Execution of Related Grant Agreement (COUNCIL DISTRICTS 3
AND 7)
2. M&C G-19126 - Adopt Ordinance to Appoint Jo Ann Reyes as Deputy Chief
Judge, as Recommended by the Ad Hoc Municipal Court
Advisory Committee and Set the Salary for the Deputy Chief
Judge (ALL COUNCIL DISTRICTS)
3. M&C G-19127 - Adopt Investment Policy and Strategy for the City of Fort Worth's
Retirement Health Care Trust (ALL COUNCIL DISTRICTS)
4. M&C G-19128 - Authorize Acceptance of Routine Airport Maintenance Project
Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, if Offered, in the Amount of$50,000.00, Authorize
Use of Operating Fund Revenue in the Amount of $50,000.00 for
the City's Grant Match and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 6)
B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C P-12107 - Authorize Execution of Agreement with Greener Pastures
Landscaping, Inc., for Grounds Maintenance Services for
Interstate 35W and Interstate 30 in an Annual Amount Up to
$101,000.00 and Authorize Four Annual Renewal Options
(COUNCIL DISTRICTS 3, 7, 8 and 9)
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2. M&C P-12108 - Authorize Agreement with Goodwill Industries of Fort Worth, Inc.,
for Temporary Animal Shelter Technicians in an Annual Amount
Up to $200,000.00 and Authorize Four Annual Renewal Options
(ALL COUNCIL DISTRICTS)
3. M&C P-12109 - Authorize Purchase Agreement with DLT Solutions, LLC, Using a
Cooperative Contract in an Annual Amount Up to $126,111.00 for
Autodesk Buzzsaw Professional Software for the Transportation
and Public Works Department (ALL COUNCIL DISTRICTS)
4. M&C P-12110 - Authorize Execution of Lease Contract for Mobile Data
Computers with Dell Marketing, L.P., for a Five-Year Cost Up to
$6,342,671.70 and Authorize Execution of a Managed Services
Contract for Implementation Services, Maintenance and Support
Services with GTS Technology Solutions, Inc., for a Five-Year
Cost Up to $899,672.33, Using Cooperative Contracts for the
Information Technology Solutions Department (ALL COUNCIL
DISTRICTS)
C. Land -Consent Items
1. M&C L-16084 - Authorize Dedication of Easement to Southwestern Bell
Telephone Company d/b/a AT&T Texas, for Communication
Equipment and Appurtenances on 0.12 Acres of Land to Provide
Service to Fire Station No. 42 at Fort Worth Spinks Airport
(COUNCIL DISTRICT 6)
2. M&C L-16085 - Authorize Dedication of Easement to Atmos Energy Corporation
for a Gas Line and Any Appurtenances for a Total of 1.10 Acres
to Provide Service to Fire Station No. 42 at Fort Worth Spinks
Airport (COUNCIL DISTRICT 6)
D. Planning &Zoning - Consent Items
1. M&C PZ-3145 - Authorize Initiation of Rezoning for Certain Properties Located in
the South Hills Neighborhood, in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 9)
2. M&C PZ-3146 - Adopt Ordinance Vacating a Portion of 12th Street and a Portion
of a 30-Foot Wide Unnamed Street East of Riverside Drive in
Lincoln Place Addition to Consolidate the Adjoining Land for
Future Expansion of the Existing Industrial Development
(COUNCIL DISTRICT 8)
3. M&C PZ-3147 - Adopt Ordinance Vacating a Portion of East Daggett Avenue
Between the Railroad and South Freeway and a Portion of South
Freeway (Formerly Maryland Avenue) Between Vickery
Boulevard and Broadway Avenue to be Replatted with the
Adjoining Property for Future Parking for the Existing Industrial
Development (COUNCIL DISTRICT 8)
4. M&C PZ-3148 - Adopt Ordinance Vacating a Portion of Stella Street Between
Missouri Avenue and Kentucky Avenue to Consolidate the Land
for Future Expansion of the Existing Industrial Development
(COUNCIL DISTRICT 8)
E. Award of Contract - Consent Items
1. M&C C-28413 -
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Authorize Execution of Artwork Commission Agreement with
Sally Weber in an Amount of $84,941.25 for Fabrication and
Installation for Artwork at the Southeast Corner of the Intersection
of Precinct Line Road and Trinity Boulevard (COUNCIL
DISTRICT 5)
2. M&C C-28414 - Authorize Execution of Amendment 2 to City Secretary Contract
No. 46057, in the Amount of $133,700.00, and Amendment 1 to
City Secretary Contract No. 46981, in the Amount of
$127,520.00, Both Being Engineering Services Agreements with
Freese and Nichols, Inc., for Additional Engineering and Project
Management Services for the Six Points Urban Village
Streetscape Improvements (2014 BOND PROGRAM) (COUNCIL
DISTRICT 9)
3. M&C C-28415 - Authorize Execution of Contract with the Fort Worth Hispanic
Chamber of Commerce to Assist Minority and Women Business
Enterprises and Small Businesses in an Amount Not to Exceed
$126,504.00 (ALL COUNCIL DISTRICTS)
4. M&C C-28416 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 47949 with Ragle, Inc., in the Amount of
$153,228.10 to Rehabilitate Additional Street Segments and
Sidewalk in Park Glen Area for a Revised Contract Amount of
$1,888,571.45 (2014 BOND) (COUNCIL DISTRICT 4)
5. M&C C-28417 - Adopt Appropriation Ordinance in the Amount of$245,000.00, for
the Construction of Sidewalks Along Portions of Timberline Drive,
Eastline Drive and Huntington Drive (COUNCIL DISTRICT 8)
6. M&C C-28418 - Adopt Ordinance Granting Franchise to SiENERGY, L.P., for the
Use of Public Rights-of-Way in the City of Fort Worth for the
Purpose of Constructing, Maintaining and Operating a System of
Pipelines and Other Facilities for the Provision, Distribution and
Transportation of Gas to Customers in the City of Fort Worth
(ALL COUNCIL DISTRICTS)
7. M&C C-28419 - Authorize Amendment to City Secretary Contract No. 47457, as
Amended, a Professional Services Agreement with the Texas
Coalition for Animal Protection, for Veterinary Services for the
Code Compliance Department in an Amount Up to $50,000.00
Annually (ALL COUNCIL DISTRICTS)
8. M&C C-28420 - Authorize Execution of a Five-Year Memorandum of Agreement
with the United States Department of Justice, Bureau of Alcohol,
Tobacco, Firearms and Explosives for Participation in a Joint
Task Force and Authorize Acceptance of Reimbursement Funds
in the Amount Not to Exceed $95,000.00 and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
9. M&C C-28421 - Authorize Execution of a Contract with the Boys and Girls Clubs
of Greater Fort Worth, Inc., in the Amount Up to $1,337,350.00
for the Continued Operation of the Comin' Up Gang Intervention
Program for Fiscal Year 2018 (GENERAL FUND and CCPD
FUNDED) (COUNCIL DISTRICTS 2, 5, 8 and 9)
10. M&C C-28422 - Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in the Amount Up to
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$144,336.00 for Participation in the Texoma High Intensity Drug
Trafficking Areas Western Drug Squad/Group 2 Task Force for
Fiscal Year 2018, Authorize Execution of Asset Forfeiture
Sharing Agreement and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
11. M&C C-28423 - Authorize Execution of Agreement with Safe City Commission in
the Amount of $235,195.00 to Continue Operation of the
Community Advocacy Crime Prevention Program for Fiscal Year
2018 (GENERAL FUND and CCPD FUNDED) (ALL COUNCIL
DISTRICTS)
12. M&C C-28424 - Authorize Execution of Memorandum of Agreement to Reimburse
United States Customs and Border Protection for the Initial Costs
in an Amount Not to Exceed $105,180.00 Related to Providing
Information Technology and Pay an Annual Recurrent Network
and Connectivity Fee in the Amount of $14,400.00 at the User
Fee Facility at Fort Worth Meacham International Airport
(COUNCIL DISTRICT 2)
13. M&C C-28425 - Authorize Execution of Amendment No. 1, to City Secretary
Contract No. 47702, an Engineering Agreement with Stantec
Consulting Services, Inc., (f/k/a MWH America, Inc.), in the
Amount of $228,803.00, for a Revised Contract Amount of
$1,218.280.00 for the Liquid Bio-Solids Storage Tanks Project at
the Village Creek Water Reclamation Facility Project (COUNCIL
DISTRICT 5)
14. M&C C-28426 - Authorize Execution of Agreement with Alan Plummer
Associates, Inc., in the Amount of $129,000.00 for the Rolling
Hills Water Treatment Plant Sludge Evaluation Study (COUNCIL
DISTRICT 8)
15. M&C C-28427 - Authorize Execution of Contract with Botanical Research Institute
of Texas in an Amount Up to $192,000.00, to Manage and
Coordinate the Education and Volunteer Programs for the Fort
Worth Botanic Garden (ALL COUNCIL DISTRICTS)
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. Council Proposal No. 311 — Waiver of Festival Equipment Rental Fee for the Harambee
Festival
Attachment(s):
Council Proposal No. 311 -Attached.pdf
2. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
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XIII. ZONING HEARING
1. ZC-17-096 -(CD 2) - City of Fort Worth Planning & Development, Marine Creek Ranch
Neighborhood: Generally bounded by Cromwell Marine Creek, Huffines, Oncor ROW and
Bowman Roberts; From: "R1" Zero Lot Line/Cluster and "C" Medium Density Multifamily
To: "A-5" One-Family (Recommended for Approval by the Zoning Commission)
2. 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, "UR" Urban Residential, "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
Development for all uses in "UR" Urban Residential plus event center; site plan waiver
recommended; 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; "PD/G" plus outside storage, crane and
truck parking, and vehicle maintenance and repair; "PD/MU-2" plus outside storage, crane
and truck parking and vehicle maintenance and repair; "PD/FR" plus outside storage, truck
and trailer sales and trailer manufacturing; and "PD/MU-2" plus outside storage, fabricating
of manufactured housing or temporary office buildings, furniture sales with outdoor storage,
galvanizing small utensils, outdoor sales and storage, paint mixing and spraying, site plan
waiver requested (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) (Continued from a Previous Meeting)
3. ZC-17-106 - (CD 2) - Carl Suverkrop & Tyrone Bradfield, 3002 & 3004 McKinley Avenue;
From: "A-5" One-Family To: "B" Two-Family (Recommended for Denial by the Zoning
Commission)
4. 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)
(Continued from a Previous Meeting) (Continued from a Previous Meeting)
5.
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ZC-17-112 - (CD 5) - City of Fort Worth Planning & Development, Lake Arlington Phase 11:
Generally bounded by Metro Drive, Lake Arlington, 1-20 and Loop 820; From:"A-10" One-
Family, "A-7.5" One-Family, "A-5" One-Family, "B" Two-Family, "CR" Low Density
Multifamily, "C" Medium Density Multifamily, "MH" Manufactured Home, "E" Neighborhood
Commercial, "I" Light Industrial, "J" Medium Industrial, PD 518 "PD/SU" Planned
Development/Specific Use for single-family under the "AR" Restricted Residential
development standards with 40' lots and side yards as delineated on approved site plan,
PD 535 "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood
Commercial plus radio tower with maximum height of 300 feet, PD 579 "PD/SU" Planned
Development/Specific Use for nursery with outdoor storage of plant materials; screening
fence to the north; no storage of large equipment. site plan waived, and PD 773 "PD/FR"
Planned Development for "FR" General Commercial Restricted, excluding the following:
automotive repair paint & body shop, car wash, parking area or garage, vehicle sales or
rentals; site plan waived
To: "0-1" Floodplain, "A-5" One-Family, "R2" Townhouse/Cluster, "CR" Low Density
Multifamily, "UR" Urban Residential, "E" Neighborhood Commercial, "FR" General
Commercial Restricted, "I" Light Industrial, PD 518 "PD/SU" Planned Development/Specific
Use for single-family under the "AR" Restricted Residential development standards with 40'
lots and side yards as delineated on approved site plan, PD 535 "PD/SU" Planned
Development/Specific Use for all uses in "E" Neighborhood Commercial plus radio tower
with maximum height of 300 feet and PD 579 "PD/SU" Planned Development/Specific Use
for nursery with outdoor storage of plant materials; screening fence to the north; no storage
of large equipment; site plan waiver requested (Recommended for Approval by the
Zoning Commission)
6. ZC-17-125 - (CD 9) - Walter B Welborn, 3101 6th Street, 3108-3112 5th Street and 1301
W. Berry Street; From: "BU/SH-3" Berry University Form Based Code Shopfront 3 stories
and "BU/RA-3" Berry University Form Based Code Residential Attached 3 stories
To: PD/BU/SH-3 Planned Development for all uses in "BU/SH-3" Berry University Form
Based Code Shopfront 3 stories plus three-story mini-warehouse with basement, maximum
height 40 ft.; site plan included (Recommended for Approval as Amended by the
Zoning Commission for 3 story with basement, maximum height 40 ft. )
7. 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) (Continued from a Previous Meeting)
8. ZC-17-138 - (CD 7) - Innisbrook Holdings, Inc., 5900 block W J Boaz Road; From: "CR"
Medium Density Multifamily To: "A-5" One-Family (Recommended for Approval by the
Zoning Commission)
9. ZC-17-140 - (CD 7) - Douglas Coyle, 940 Anahuac Avenue; From: "E" Neighborhood
Commercial To: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
10. ZC-17-141 - (CD 9) - Bastion On Hemphill LLC, 2100, 2110 Hemphill Street and 801
Hawthorne Avenue; From: PD 866 "PD/SU/HC" Planned Development/Specific Use for
restaurant, cafe, catering facility, cafeteria, cooking school, wedding service, bakery, bed &
breakfast inn, offices, medical services, including doctor's office, art, apparel, clothing or
tailor, books, medical supplies, antique, leather goods, daycare/kindergarten (child), place
of worship/worship auxiliary use, studio (art or photography), museum/cultural facility,
library, fine arts, bank, financial institution (no drive-thru), community center, recreation
center (private or non-profit), health or recreation club (not open 24 hours), interior
decorating, auxiliary parking and a maximum of 8 residential units per site/Historical &
Cultural Overlay; site plan approved
To: Amend PD 866 to allow 13 residential units/Historic & Cultural Overlay; site plan
included (Recommended for Approval by the Zoning Commission)
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11. ZC-17-143 - (CD 6) - Troy Investment Co. No. 1 LP, 3401 Altamesa Boulevard; From: "FR"
General Commercial Restricted To: PD/FR Planned Development for all uses in "FR"
General Commercial Restricted to expand existing mini storage; site plan included
(Recommended for Approval by the Zoning Commission)
12. ZC-17-144 - (CD 7) - Alliance 287 All Storage LLC, 9600 Blue Mound Road; From: PD
1080 "PD/F" Planned Development for all uses in "F" General Commercial plus mini
warehouse; site plan waived for mini warehouse To: Amend PD 1080 to allow height of 62
feet; site plan included (Recommended for Approval by the Zoning Commission)
13. ZC-17-145 - (CD 9) - Terra Firma Quo LLC, 3120 Cockrell Avenue; From: "BU-RA-3"
Berry/University Residential Attached-3 Stories/TCU Residential Overlay To: PD/BU-RA-3
Planned Development for all uses in "BU-RA-3" Berry/University Residential Attached for 5
units/TCU Residential Overlay; site plan included ( Recommended for Denial Without
Prejudice by the Zoning Commission)
14. ZC-17-146 - (CD 9) - Keith Kidwell, 3145 Waits Avenue; From: "BU-RA-3" Berry/University
Residential Attached 3 Stories/TCU Residential Overlay To: To: PD/BU-RA-3 Planned
Development for all uses in "BU-RA-3" Berry/ University Residential Attached for 5
units/TCU Residential Overlay; site plan included (Recommended for Denial Without
Prejudice by the Zoning Commission)
15. ZC-17-147 - (CD 2) - Rex Gregory, 1502 Lagonda Avenue; From: "B" Two-Family To: PD/B
Planned Development for all uses in "B" Two-Family for four units with waivers to setbacks
and front yard coverage; site plan waiver recommended (Recommended for Approval by
the Zoning Commission)
16. ZC-17-150 - (CD 9) - Warren McKnight, 3132 Cockrell Avenue; From: "BU-RA-3"
Berry/University Residential Attached 3 Stories/TCU Residential Overlay To: PD/BU-RA-3
Planned Development for all uses in "BU-RA-3" Berry/University Residential Attached for 5
units/TCU Residential Overlay; site plan included (Recommended for Denial Without
Prejudice by the Zoning Commission)
17. ZC-17-151 - (CD 5) - DDM Development, Inc., 12665 Calloway Cemetery Road and 3601
Euless South Main Street; From: "C" Medium Density Multifamily, PD 223 "PD/SU" Planned
Development/Specific Use for all uses in "I" Light Industrial and sand and gravel mining
subject to development standards To: Amend PD 223 to remove mining and allow storage
of construction materials and equipment without a primary use and concrete recycling; site
plan included (Recommended for Denial by the Zoning Commission)
18. ZC-17-152 - (CD 9) - City of Fort Worth Planning & Development, 1157 E. Fogg Street;
From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
19. ZC-17-153 - (CD 8) - City of Fort Worth Planning & Development, 2232 Brookes Street;
From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
20. ZC-17-154 - (CD 8) - City Of Fort Worth Planning & Development, 3404 E. 1st Street, 109
Alvord Street; From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval
by the Zoning Commission)
21. ZC-17-155 - (CD 9) - Ernesto Cantu, 1920 Washington Avenue; From: "B/HC" Two-
Family/Historic & Cultural Overlay To: "B/HC" Two-Family Historic & Cultural Overlay
contributing structure in Fairmount Dist. (Recommended for Approval by the Zoning
Commission)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
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B. General
1. M&C G-19129 - Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Various Tax
Increment Funds in the Total Amount of $65,336,897.00 for
Fiscal Year 2018 (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services
1. M&C P-12111 - Authorize Purchase Agreements with Dell Marketing, L.P., for
New and Replacement Hardware, Software, Technology
Services, Maintenance and Support Services for the Information
Technology Solutions Department, Using Cooperative Contracts
in an Annual Amount Up to $4,800,000.00 (ALL COUNCIL
DISTRICTS)
D. Land - None
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-28406 - Authorize Execution of Change Order No. 1 in the Amount of
$264,314.25 to City Secretary Contract No. 49089, a Contract
with S.J. Louis Construction of Texas, Ltd., for Northside II 48-
Inch Water Main Trench Backfill Replacement and Pavement
Repair Located on High School Drive from Timberland Boulevard
to North of Ridgeview Circle for a Revised Total Project in the
Amount of $1,797,813.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7) (Continued from a Previous
Meeting)
2. M&C C-28428 - Authorize Execution of Community Facilities Agreement with
Walton Development & Management TX, LLC, in the Amount of
$1,051,480.99 with City Participation in an Amount Not to Exceed
$159,829.97 for the Construction and Oversizing of 1,500 Linear
Feet of Water Line in the Brewer Road Right-of-Way (COUNCIL
DISTRICT 6)
3. M&C C-28429 - Authorize Execution of Contract with McClendon Construction
Co., Inc., in an Amount Up to $5,503,620.84 for Trail Drive
Extension from University Drive to Lancaster Avenue and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
4. M&C C-28430 - Authorize Execution of Architectural Services Agreement with
KAI/Alliance, LC dba KAI Texas, in the Amount of $385,192.00,
for a Total Project Budget of $5,497,725.31, to Provide Design
and Construction Administration Services for the New Eastside
Library Located at 3851 East Lancaster Avenue (2014 BOND
PROGRAM) (COUNCIL DISTRICT 8)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM
290) - SEE ATTACHMENT B
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XVII. 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(iWort Worth 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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