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Home My WebLink About2018/02/13-Agenda-City Council Create City Council Agenda Screen Page 1 of 4 CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 13, 2018 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Todd Derbyshire, Crosspoint Nazarene 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 s under God, one and indivisible.") IV. CONSIDERATION OF THE MINUTES OF THE CITY COUNCIL WORK SESSION OF JANUI 30, 2018, AND OF THE MEETING OF THE CITY COUNCIL WORK SESSION AND REGUI MEETING OF FEBRUARY 6, 2018 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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 Consent Agenda authorizes the City Manager, or his designee, to implement each iten accordance with staff recommendations. A. General - Consent Items 1. M&C G-19224 - Authorize the Temporary Closure of Dalford Street from OakhL Scenic Drive to Scotts Way (COUNCIL DISTRICT 2) 2. M&C G-19225 - Authorize Acceptance of an Additional Award in the Amount $192,000.00 in Fiscal Year 2016 Homeland Security Gr, Program Funds from the United States Department of Homele Security Through the State of Texas, Office of the Govern Authorize Execution of Related Documents, and Ads Appropriation Ordinance (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12155 - Authorize Agreement with Corporate Floors, Inc. for the Purchc and Installation of Flooring at Four Libraries for a Total Amoy Up to $348,850.00 (ALL COUNCIL DISTRICTS) C. Land - Consent Items - None D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28575 - Authorize Execution of Amendment No. 2 to Enhanc Community Facilities Agreement with Bell Helicopter Textri Inc., City Secretary Contract No. 46479 to Increase C Participation by an Additional $628,434.40 with Funds Recei� from Tarrant County for the Reconstruction of Norwood Dr http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 2/13/2018 Create City Council Agenda Screen Page 2 of 4 between Trinity Boulevard and State Highway 10 (COUN( DISTRICT 5) 2. M&C C-28576 - Authorize Execution of Consent to Assignment of City Secret; Contract No. 46195, a Tax Abatement Agreement with Lf Realty, Inc. to AGNL Blade, L.P. for Construction of a WarehoL at 1700 Meacham Boulevard in the 28th Street/Meach; Neighborhood Empowerment Zone (COUNCIL DISTRICT 2) 3. M&C C-28577 - Authorize Execution of Amendment No. 6 to City Secret; Contract No. 43361, an Engineering Services Agreement \A URS Corporation n/k/a AECOM for the Widening of Garc Acres Bridge Over IH-35W, in the Amount of $44,784.00 Additional Construction Phase Services Thereby Increasing i Contract Amount to $977,489.53 (COUNCIL DISTRICT 6) 4. M&C C-28578 - Authorize Execution of a Construction Contract with Johns Controls, Inc., in the Amount of $599,891.00, Including Percent for the Owner's Construction Contingency Allowance the Chiller and Heat Pump Replacement at Will Rogers Memo Center and Provide for Administrative Costs for a Total Prof Cost of$900,000.00 (COUNCIL DISTRICT 7) 5. M&C C-28579 - Authorize Execution of an Interlocal Agreement with Tarr, County to Participate in the Tarrant Regional Auto Crimes TE Force, Authorize Acceptance of Grant Funding from the Tarr, County Regional Auto Crimes Task Force in the Amount $106,679.00, Authorize Transfer from the Police Departmer General Fund in the Amount of $25,420.00 for the City's Ma Requirement and Adopt Appropriation Ordinance (ALL COUN( DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificate of Appreciation for Peter Duncan 2. Presentation of Certificate of Appreciation for Trey Duncan 3. Presentation by Fort Worth Sister Cities, Inc. and the Administration of the Citizen Diplo Oath X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF Upcoming and Recent Events Recognition of Citizens Approval of Ceremonial Travel XI. PRESENTATIONS BY THE CITY COUNCIL Changes in Membership on Boards and Commissions XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND CITY COUNCIL COMMITTEES XIII. REPORT OF THE CITY MANAGER A. Benefit Hearing - None http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 2/13/2018 Create City Council Agenda Screen Page 3 of 4 B. General 1. M&C G-19213 - Adopt Resolution Revising the Policy for Operating Put Improvement Districts (ALL COUNCIL DISTRICTS) (Continu from a Previous Meeting) 2. M&C G-19213 - (Revised) Adopt Resolution Revising the Policy for Operat Public Improvement Districts (ALL COUNCIL DISTRICTS) 3. M&C G-19226 - Adopt Ordinance Adjusting Appropriations in Various Funds Amounts to Bring Revenues and Expenditures Into Balance Order to Finalize Fiscal Year 2017 (ALL COUNCIL DISTRICTS 4. M&C G-19227 - Approve Applications for Partial Approval of the Historic Site l Exemption for 1412 S. Lake Street, 2208 Mistletoe Avenue, 222 Carverly Drive, 1905 S. Adams Street, 1509 Fairmount Aveni 1221 S. Clara Street, 1431 Lipscomb Street, 1501 W. Morr Street, 1598 Sunset Terrace, 1920 Washington Avenue and 22 5th Avenue (COUNCIL DISTRICTS 5 and 9) 5. M&C G-19228 - Approve Appointment and Reappointments to the Cil Construction and Fire Prevention Board of Appeals, Places 1, 5 and 11 (ALL COUNCIL DISTRICTS) 6. M&C G-19229 - Consider and Adopt Resolutions of Support for 2018 Competit Housing Tax Credit Applications, Approve Commitments Development Funding, Determine Which Developme Contribute More Than Any Other to the City's Conceri Revitalization Efforts, and Make Related Determinatic (COUNCIL DISTRICTS 4 and 8) 7. M&C G-19230 - Conduct a Public Hearing and Approve Amended Fiscal YE 2017 Crime Control and Prevention District Budget w Adjustments Among Initiatives and No Net Increase to t Overall Budget (ALL COUNCIL DISTRICTS) (PUBL HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning & Zoning - None F. Award of Contract 1. M&C C-28580 - Authorize Execution of Tax Abatement Agreement with Rai( Express for an Office, Training and Maintenance Facility to Located at Property in the Vicinity of the Intersection of High\n 287 and Willow Springs Road (COUNCIL DISTRICT 7) 2. M&C C-28581 - Authorize Acceptance of a Grant from Direct Energy in Amount Up to $25,000.00 for the Neighbor-to-Neighbor Uti Assistance Program, Authorize Related Contracts, Apprc http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 2/13/2018 Create City Council Agenda Screen Page 4 of 4 Allocation of Investment Income/Interest Income Up to $1,200 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICT XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, RO 290) - SEE ATTACHMENT B XVI. 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.,-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. http://apps.cfwnet.org/council_packet/Reports/v2_print agenda.asp?mode=A&Agenda_Ty... 2/13/2018