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Home My WebLink About2018/04/10-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 10, 2018 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Matt Oxley, The Greek 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 CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF APRIL 3, 2018 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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 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-19262 - Authorize Application for and Acceptance of Reimbursement of Additional Disaster Assistance Expenditures Related to Hurricane Harvey from All Appropriate Federal, State, and Local Government Sources, Adopt Appropriation Ordinance Providing Additional Interim Funding in the Amount of $450,000.00 Repeal Appropriation Ordinance 22862-09-2017 and Adopt Replacement Appropriation Ordinance in the Amount of $1,000,000.00, for a Total of$1,450,000.00 (ALL COUNCIL DISTRICTS) 2. M&C G-19263 - Adopt Resolution Re-Appointing Dave Westen as a Substitute Hearing Officer for the Fort Worth Parking Violations Bureau and Designating the Substitute Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, and 22 of the City Code and to Perform Other Duties as Assigned (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12185 - Authorize Non-Exclusive Purchase Agreements with Liberty Tire Recycling, LLC, and Blagg Tire & Service, LLC, for Tire Recycling Services for All Departments in an Annual Amount Up to $300,000.00 and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS) 2. M&C P-12186 - Authorize Amendment to M&C P-12161 for an Agreement with Interboro Packaging Corporation for Trash Can Liners to Add All American Poly Corp as a Supplier and Increase the Amount by $23,000.00 for a New Annual Amount Up to $200,000.00 (ALL COUNCIL DISTRICTS) 3. M&C P-12187 - Authorize Execution of Agreement with Core & Main LP, for Council Date: 4/10/2018 Water Pipe Repair Parts in an Amount Up to $320,000.00 for the First Year and Authorize Four Annual Renewals for the Water Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items - None D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28654 - Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for Election Services for the Special Election to be Held on May 5, 2018, for the 2018 Bond Election in the Estimated Amount of $270,741.52, Authorize Payment of a Seventy-Five Percent Deposit of the Estimated Cost in the Amount of $203,100.00, and Authorize Payment of the Final Invoice, Including a Fifteen Percent Contingency, in an Amount Not to Exceed $77,787.75 (ALL COUNCIL DISTRICTS) 2. M&C C-28655 - Authorize Execution of a Lease Agreement with the United States Customs and Border Protection for the Purpose of Providing a Federal Inspection Services Space for Processing of International Passengers and General Aviation Baggage and Cargo Under the User-Fee Airport Program at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events 2. Recognition of Citizens 3. Approval of Ceremonial Travel XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19264 - Adopt Ordinance Authorizing Issuance of Tax Notes in an Aggregate Principal Amount Not to Exceed $15,000,000.00, Approving Sale of the Notes, Establishing Parameters with Respect to Sale of the Notes, Delegating to Designated City Officials Authority to Effect Sale of the Notes, Enacting Other Provisions Related to the Subject, and Declaring an Immediate Effective Date and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Council Date: 4/10/2018 2. M&C G-19265 - Adopt Ordinance Providing for Issuance and Sale of General Purpose Bonds Series 2018 in an Aggregate Principal Amount Not to Exceed $65,000,000.00, Establishing Parameters with Respect to Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of the Bonds, Enacting Other Provisions Related to the Subject, Authorizing Partial Cash Defeasance of $16,420,000.00 of City of Fort Worth, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation Series 2009 Using Fund Balance in the General Debt Service Fund, and Declaring an Immediate Effective Date; and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 3. M&C G-19266 - Adopt Thirty-Third Supplemental Ordinance Authorizing Issuance of City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 2018, in an Aggregate Principal Amount Not to Exceed $50,000,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of Bonds, and Enacting Other Provisions Relating to the Subject; Adopt Amended and Restated Thirty-Second Supplemental Ordinance, which Mirrors Ordinance 23029-12-2017 but Extends the Term of Delegated Authority and Reflects Minor Conforming Changes and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning &Zoning - None F. Award of Contract 1. M&C C-28656 - Authorize Execution of a Community Facilities Agreement with Walton Development & Management TX, LLC, in the Amount of $2,507,612.84 with City Participation in an Amount Not to Exceed $1,012,476.60 for the Construction and Oversizing of 10,239 Linear Feet of 18-Inch Sewer Main to 36-Inch Sewer Main to Serve Rock Creek Ranch/Tarleton State University located in the City of Fort Worth (COUNCIL DISTRICT 6) 2. M&C C-28657 - Authorize Execution of a Commission Contract with Volkan Alkanoglu DESIGN, LLC, in the Amount of $272,371.73 Plus a Contingency of $35,000.00, for a Total of $307,371.73, for Fabrication and Installation of a Functional Artwork in the 4800 — 5000 Blocks of Westcreek Drive and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) 3. M&C C-28658 - Authorize Execution of a Five-Year Tax Abatement Agreement with DHC Properties, LLC, for the Construction of a Single Family Residence Located at 1315 S. Adams Street in the Magnolia Village Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) 4. M&C C-28659 - Authorize Execution of a Five-Year Tax Abatement Agreement with Scenic Race, LLC, and Assignment After Closing to PMA FW Presidio, LLC, to Construct a 138 Residential Unit Complex Located at the Corner of Oakhurst Scenic Drive and Race Street Council Date: 4/10/2018 in the Six Points Neighborhood Empowerment Zone and Permit Certain Payments to the Fort Worth Housing Finance Corporation to Satisfy Affordable Housing Requirements (COUNCIL DISTRICT 9) XIV. ZONING HEARING 1. ZC-17-205 - (CD 8) - Joyce Heredia, 2525 & 2529 Wilkinson Avenue; From: "B" Two- Family To: "PD/B" Planned Development for all uses in "B" Two-Family plus barbershop on one side only to be developed to "ER" Neighborhood Commercial Restricted standards with waivers to signage and setbacks; site plan included 0.49 acres (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B 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 six 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(ayortWorthTexas.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. Council Date: 4/10/2018