HomeMy WebLinkAbout2018/06/26-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 26, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Micah Barnam, Christ Chapel Bible 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 SPECIAL CALLED COUNCIL MEETING OF
DECEMBER 12, 2017, THE CITY COUNCIL WORK SESSION OF JUNE 5, 2018 AND THE CITY
COUNCIL WORK SESSION AND THE REGULAR MEETING OF JUNE 12, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19307 - Adopt Resolution Approving City-Wide Nondiscrimination Plan, in
Accordance with Title VI of the Civil Rights Act of 1964 and Other
Authorities to Ensure Federal and State Grant Compliance (ALL
COUNCIL DISTRICTS)
2. M&C G-19308 - Adopt Ordinance Prescribing the Number of Authorized Civil
Service Positions in Each Classification in the Police Department
by Eliminating Twenty-Six Positions in the Classification of Police
Officer Intended as Temporary Overages (ALL COUNCIL
DISTRICTS)
3. M&C G-19309 - Adopt Resolution Amending the Fiscal Year 2018 Budget and
Five-Year Service Plan for Public Improvement District No. 6 —
Park Glen and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 4)
4. M&C G-19310 - Authorize City Manager to Move Appropriations and Financial
Transactions from Certain Legacy Capital Project Funds to
Corresponding New Capital Project Funds to Facilitate the Clean-
Up and Close-Out of Legacy Capital Project Funds (ALL
COUNCIL DISTRICTS)
5. M&C G-19311 - Adopt Ordinance Appropriating $982,313.00 in the General Debt
Service Fund for Cost of Issuance on the City of Fort Worth
General Purpose Bonds, Series 2018 (ALL COUNCIL
DISTRICTS)
6. M&C G-19312 - Ratify Application for and Authorize Receipt of, if Awarded, Funds
in an Amount Up to $75,000.00 from Rainwater Foundation, the
Sid W. Richardson Foundation, Ernst & Young, Wal-Mart
Community Foundation, Texas Health Resources, Fort Worth
Council Date: 6/26/2018
Independent School District, Crowley Independent School
District, Tarrant County College District and Other Organizations
for the Community Action Partners' Rising Stars Youth
Leadership Academy and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
7. M&C G-19313 - Adopt Resolutions Authorizing Execution of Three Amendments
to Advance Funding Agreements with the Texas Department of
Transportation to Update Equivalent Match Projects for the
Replacement of the West Seventh Street Bridge, Silver Creek
Road Bridge Over Silver Creek and Silver Creek Road Bridge
Over Live Oak Creek with No Increase in Cost to the City of Fort
Worth (COUNCIL DISTRICTS 3, 5, 7, and 9)
8. M&C G-19314 - Adopt Appropriation Ordinances Increasing Estimated Receipts
and Appropriations in the Amount of $52,000.00 in the Capital
Projects Service Fund and Vehicle and Equipment Replacement
Fund and Authorize Transfer of Funds to the Vehicle and
Equipment Replacement Fund to Provide Funding for Equipment
Purchase (ALL COUNCIL DISTRICTS)
9. M&C G-19315 - Adopt Four Appropriation Ordinances Increasing Appropriations
in the Collective Amount of $3,831,664.09 and Receipts in the
Collective Amount of $187,691.30 in Various Funds to Facilitate
Balancing and Closeout of Legacy Transportation Projects (ALL
COUNCIL DISTRICTS )
10. M&C G-19316 - Adopt Resolution Authorizing Execution of a Multiple Use
Agreement with the Texas Department of Transportation for the
Construction and Maintenance of Roundabouts Along US
Highways 81/287 Frontage Roads at Bonds Ranch Road and
Harmon Road (COUNCIL DISTRICT 7).
11. M&C G-19317 - Authorize Temporary Closure of Riverlakes Drive Between Trinity
Boulevard and Trinity Vista Trail from July 15, 2018 — October 15,
2018 to Allow for the Construction of Improvements for the Trinity
River Authority of Texas Walker—Calloway Branch Outfall Trunk
Sewer System (COUNCIL DISTRICT 5)
12. M&C G-19318 - Adopt Ordinance Approving Dallas/Fort Worth International
Airport Board Resolution No. 2018-05-091, Amending Appendix I
of the Code of Rules and Regulations of the Dallas-Fort Worth
International Airport Board to Include New Streets at the Passport
Park Development Site (ALL COUNCIL DISTRICTS)
13. M&C G-19319 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the
Amount of $1,865.48 Per Acre for an Eighteen-Inch Sewer Main
Serving 688.83 Acres Located East of Interstate 30 and Loop 820
by Cooks Lane (M-339 Sewer Main Improvements Project) and to
Establish the Basin Boundaries, Pursuant to Chapter 35, Article
III, Division 3, Sections 35-81 Through 35-86 of the City Code
(COUNCIL DISTRICT 5)
14. M&C G-19320 - Authorize Execution of a Community Facilities Agreement with
Mistletoe Station, LLC, with City Participation in the Amount of
$134,355.00 to Oversize a Twenty-Four Inch Sewer Main to a
Thirty Inch Sewer Main to Serve Mistletoe Station and the
Surrounding Area (COUNCIL DISTRICT 9)
Council Date: 6/26/2018
15. M&C G-19321 - Adopt Ordinance to Establish a Water Main Capacity Charge
in the Amount of $85,772.00 Per Million Gallons Per Day for a
Twenty Four-Inch Water Main to Serve Morningstar
Development Along Farmer Road 3225, Pursuant to Chapter
35, Article III, Division IV, Section 35-90 and 35-92 of the City
Code (ADJACENT TO COUNCIL DISTRICT 3)
16. M&C G-19322 - Adopt Ordinance to Establish a Water Main Capacity Charge in
the Amount of$60,855.00 Per Million Gallons Per Day for a Thirty
Six-Inch Water Main to Serve Morningstar Development, North of
the Walsh Ranch Reservoir and Pump Stations and Along
Interstate Highway 20, Pursuant to Chapter 35, Article III, Division
IV, Water Main Capacity Charges, Section 35-90 and 35-92 of
the City Code (ADJACENT TO COUNCIL DISTRICT 3)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12211 - Authorize Amendment to Existing Sole Source Purchase
Agreement with Sentinel - The Alarm Company to Extend the
Term Through November 1, 2018 and Increase Agreement
Amount by $1,100,000.00 for Maintenance, Repair, Software
Updates and Installation of the Security, Access and Intrusion
Equipment for City Departments (ALL COUNCIL DISTRICTS)
2. M&C P-12212 - Authorize Execution of a Second Amendment to City Secretary
Contract No. 46273, Professional Services Agreement with
Scientel Solutions, LLC, for Additional Maintenance Services and
Upgrade to the City of Fort Worth's Public Safety Microwave
System at a Cost of$381,037.60 (ALL COUNCIL DISTRICTS)
3. M&C P-12213 - Authorize Execution of Agreement with Civilian Division, LLC
d/b/a GI-Mow, for Grounds Maintenance in an Annual Amount Up
to $225,000.00 and Authorize Five Renewal Options for the
Water Department (ALL COUNCIL DISTRICTS)
4. M&C P-12214 - Authorize Purchase of Ten Dodge Ram 1500 Pickup Trucks from
Grapevine DCJ, LLC, and Eight Chevrolet Silverado 1500 Pickup
Trucks from Caldwell Country Chevrolet, LLC d/b/a Caldwell
Country Chevrolet, for a Total Amount Up to $509,510.00 for
Various Departments Through the Property Management
Department (ALL COUNCIL DISTRICTS)
5. M&C P-12215 - Authorize Execution of Agreement with Letco Group, LLC d/b/a
Living Earth, for Biofilter Media in an Annual Amount Up to
$236,000.00 and Authorize Five Renewal Options for the Water
Department (COUNCIL DISTRICT 5)
6. M&C P-12216 - Authorize Execution of Agreement with Centerline Supply, Inc.,
for Telescoping Sign Posts, Sleeves and Hardware Materials in
an Annual Amount Up to $171,000.00 and Authorize Four
Renewal Options for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
7. M&C P-12217 - Authorize Execution of Agreement with Texas Highway Products,
Ltd, for Gridsmart Camera Video Detection System in an Annual
Amount Up to $560,000.00 and Authorize Five Renewal Options
for the Transportation and Public Works Department (ALL
COUNCIL DISTRICTS)
Council Date: 6/26/2018
8. M&C P-12218 - Authorize Execution of Agreement with Presbyterian Night
Shelter of Tarrant County, Inc., for Trash and Litter Removal in
the City of Fort Worth for an Annual Amount Up to $465,000.00
and Authorize Five Annual Renewal Options for the Code
Compliance Department (ALL COUNCIL DISTRICTS)
9. M&C P-12219 - Authorize Purchase Agreement with Texas Towing Wrecker
Service, Inc., in an Annual Amount Up to $566,264.00, for City
Equipment and Vehicle Towing for an Initial Three-Year Term
with One, Two-Year Renewal Option for the Property
Management Department (ALL COUNCIL DISTRICTS)
10. M&C P-12220 - Authorize Amendment to Existing Purchase Agreement with the
Fort Worth Star-Telegram to Increase Total Contract Amount and
Revise Term, Recognize Fort Worth Star-Telegram as the City of
Fort Worth's Official Newspaper for Fiscal Year 2019, and
Authorize Purchase Agreement for Fiscal Year 2019 for the
Publication of Official City Notices and Advertising for All City
Departments in the Amount Up to $300,000.00 (ALL COUNCIL
DISTRICTS)
11. M&C P-12221 - Authorize Purchase Agreement with Trane U.S. Inc., for Original
Equipment Manufacturer Trane Heating, Ventilation and Air
Conditioning Equipment, Supplies and Installation for City
Departments, Using a Cooperative Contract in an Annual Amount
Up to $350,000.00 (ALL COUNCIL DISTRICTS)
12. M&C P-12222 - Authorize Purchase of Surveillance Camera Trailers from Wanco,
Inc., Using a General Services Administration Cooperative
Contract in the Amount of $216,910.28 for the Police Department
Through the Property Management Department Using Grant
Funds (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16126 - Accept Donation of Approximately 32.040 Acres of Vacant Land
Located Adjacent to the Western Perimeter of Fort Worth Alliance
Airport and Located in the City of Haslet, Tarrant County, from
ADL Development, L.P., for Expansion of the Fort Worth Alliance
Airport (ADJACENT TO COUNCIL DISTRICT 7)
2. M&C L-16127 - Authorize Execution of a Lease Agreement with the YMCA of
Metropolitan Fort Worth for Use of Restroom and Parking Lot
Facilities Situated on Property Being Lots 10 and 11, Trinity
Gardens Addition, City of Fort Worth, with a Physical Address of
6086 Anahuac Avenue, Fort Worth, Texas, Authorize a One-Time
Payment of $465,000.00 as Consideration for the Lease and
Recreation Trail Easement Rights, and Accept Conveyance of
Recreation Trail Easement Rights Across a Portion of Lands Out
of the J. Hansbourough Survey, Abstract No. 721 and N.H.
Carroll Survey, Abstract No. 264, Tarrant County, Texas,
Required for the Extension of the Lake Worth Trail (COUNCIL
DISTRICT 7)
D. Planning &Zoning - Consent Items
1. M&C PZ-3163 -
Adopt Ordinance Vacating a Portion of Kennedy Street and Two
Council Date: 6/26/2018
Alleys in Block 5, Kennedy's Addition to Consolidate the Land for
a Future Indoor Regional Recreation Facility and Additional
Parking (COUNCIL DISTRICT 8)
2. M&C PZ-3164 - Adopt Ordinance Vacating a Portion of Beckham Place and
Authorize Sale of a Portion of the Beckham Place Right-of-Way
That is City-Owned Surplus Property Between Block 2 Mistletoe
Heights Addition and Block 3R Frisco Heights Addition to be
Replatted with the Adjoining Property for a New Multi-Family
Development in the Near Southside (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28734 - Authorize Execution of Contract Amendment No. 5 to City
Secretary Contract No. 43436 with International Consulting
Acquisition Corporation d/b/a STA Consulting in an Amount Not
to Exceed $486,580.00 to Provide Implementation Advisory
Services and Project Delivery Assistance for the City's Enterprise
Resource Planning System (ALL COUNCIL DISTRICTS)
2. M&C C-28735 - Authorize Amendments and Extensions to Existing Agreements
with FirstSouthwest, a Division of Hilltop Securities, Inc., FSC
Continuing Disclosure Services, a Division of Hilltop Securities,
Inc., First Southwest Asset Management, LLC, and Estrada
Hinojosa & Company, Inc., Extending the Term of the Contracts
for an Additional Year for Financial Advisory, Arbitrage Rebate
and Continuing Disclosure Services for the Financial
Management Services Department (ALL COUNCIL DISTRICTS)
3. M&C C-28736 - Authorize Change in Use and Expenditure in the Amount of
$93,000.00 of Additional Community Development Block Grant
Funds for Purchase and Installation of Playground Equipment at
Old Fire Station No. 10 Located at 2800 Lipscomb Street and
2801 College Avenue, Authorize Substantial Amendment to the
City's 2015-2016 Action Plan, and Authorize the Substitution of
Funding Years (COUNCIL DISTRICT 9)
4. M&C C-28737 - Authorize Reallocation of $540,000.00 of HOME Investment
Partnerships Program Grant Funds to Housing Channel from
Phase II to Phase III of the Hardy Street Single Family Infill
Development in the Diamond Hill-Jarvis Neighborhood to
Complete the Project (COUNCIL DISTRICT 2)
5. M&C C-28738 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 50172 with William J. Schultz, Inc. d/b/a Circle C
Construction Company in the Amount of $301,946.00 for 2014
CIP Year 3 Contract No. 7, Combined Street, Water/Sanitary
Sewer Main, Storm Water and Box Culvert Improvements and the
Addition of 90 Calendar Days for a Revised Contract Amount of
$5,773,987.50 (2014 Bond Program) (COUNCIL DISTRICTS 4
and 5)
6. M&C C-28739 - Authorize Execution of a Contract with Gibson & Associates, Inc.,
in the Amount of $148,584.00 for East 4th Street Bridge
Rehabilitation (COUNCIL DISTRICT 8)
7. M&C C-28740 -
Authorize Execution of a Professional Services Agreement with
MV Engineering, Inc., for the Design of Sidewalk Improvements
Council Date: 6/26/2018
Along Crockett Street, Morton Street, Bledsoe Street, Norwood
Street, Currie Street and Foch Street in an Amount Up to
$250,000.00, Provide for Staff Costs and Contingencies for a
Base Project Amount of$500,000.00 (COUNCIL DISTRICT 9)
8. M&C C-28741 - Authorize Execution of a Construction Contract with METCO
Engineering, Inc., in the Amount of $2,146,976.00 Including 7.5
Percent for the Owner's Construction Contingency Allowance for
the Replacement of the HVAC at the 900 Monroe Street City Hall
Annex Building and Provide for Associated Administrative Costs
for a Total Combined Project Cost of $2,320,752.80 (COUNCIL
DISTRICT 9)
9. M&C C-28742 - Authorize Execution of Change Order No. 2 in the Amount of
$294,379.00 to City Secretary Contract No. 49967 with Balfour
Beatty Construction, LLC, for a Revised Contract Amount of
$2,027,863.00 for the West Patrol Division Construction
(COUNCIL DISTRICT 3)
10. M&C C-28743 - Authorize Amendment and Extension of Contract by City
Secretary Contract No. 45424 with Heritage Environmental
Services, LLC, in the Amount Not to Exceed $200,000.00 for
Transportation, Disposal and Recycling of Household Hazardous
Wastes (ALL COUNCIL DISTRICTS)
11. M&C C-28744 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2018 Paul Coverdell Forensic Science
Improvement Grant from the United States Department of
Justice, National Institute of Justice, in the Amount of
$210,900.00, Authorize Execution of a Grant Agreement with the
National Institute of Justice and Adopt Related Resolution and
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
12. M&C C-28745 - Authorize Execution of Fire Services Mutual and Automatic Aid
Interlocal Agreement with the Parker County Emergency Services
District 1 (ALL COUNCIL DISTRICTS)
13. M&C C-28746 - Authorize Application for and Acceptance of a Grant, if Awarded,
from the Federal Aviation Administration in an Amount Up to
$900,000.00 for the Runway and Taxiway Rehabilitation Project
at Fort Worth Alliance Airport, Authorize Use of Land Credits for
City's Match in an Amount Up to $100,000.00, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
14. M&C C-28747 - Authorize Application for and Acceptance of a Grant, if Awarded,
from the Federal Aviation Administration in an Amount Up to
$600,000.00 for Part 150 Noise Exposure Map Update at Fort
Worth Alliance Airport, Authorize Use of Land Credits for City's
Match in an Amount Up to $66,666.67 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
15. M&C C-28748 - Authorize Execution of a Construction Agreement with Cole
Construction, Inc., in an Amount Up to $469,800.00 for
Construction of Meacham Administration Building Parking
Improvements at Fort Worth Meacham International Airport and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
16. M&C C-28749 - Authorize Execution of a Hangar and Ground Lease Agreement
with Mandatory Improvements with Time to Fly Museum for
Council Date: 6/26/2018
Lease Site 28 at Fort Worth Spinks Airport (COUNCIL DISTRICT
6)
17. M&C C-28750 - Adopt Appropriation Ordinances in the Collective Amount of
$50,611.00 for Increased Project Management Costs for the
Water and Sanitary Sewer Replacement Contract 2015 WSM-B,
Which Replaces Water and Sewer Lines in Various Streets
(COUNCIL DISTRICTS 8 and 9)
18. M&C C-28751 - Adopt Appropriation Ordinances in the Collective Amount of
$80,397.00 for Water and Sanitary Sewer Replacement Contract
2016, WSM-A, Which Replaces Water and Sewer Lines in
Various Streets (COUNCIL DISTRICT 3)
19. M&C C-28752 - Adopt Appropriation Ordinance in the Amount of $36,000.00 for
Increased Project Management Cost on North Holly Water
Treatment Plant Sedimentation Basin Sludge Removal System
Replacement (COUNCIL DISTRICT 9)
20. M&C C-28753 - Authorize Execution of an Agreement with CDM Smith, Inc., in
the Amount of $405,232.00 for the SCADA System Feasibility
and Assessment Project (ALL COUNCIL DISTRICTS)
21. M&C C-28754 - Authorize Execution of a Contract with Mountain Cascade of
Texas, LLC, in the Amount of $2,883,880.00 for Sycamore Creek
Interceptor Improvements, Phase 1, Provide for Project Costs,
Materials Testing and Contingencies for a Total Project Amount
of $3,415,695.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
22. M&C C-28755 - Authorize Execution of a Design Procurement Agreement with
Ware Vista #1, L.L.C., in the Amount of $276,580.00, with City
Participation in the Amount of $210,060.00 for the Engineering
Design of Twelve Inch to Twenty-Four Inch Water Mains in the
Vicinity of Interstate Highway 35W and Famer Road 1187
Rendon Crowley Road for Future Growth in South Fort Worth and
for the Southgate Marketplace Development (COUNCIL
DISTRICT 6)
23. M&C C-28756 - Authorize Execution of Change Order No. 4 in the Amount of
$523,765.26 to City Secretary Contract No. 46001 with S.J. Louis
Construction of Texas, Ltd., and the Addition of 474 Calendar
Days for a Total Revised Contract Cost of $16,471,729.28 for
Construction of South Shore Sanitary Sewer Replacement Main
253, Part 3 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 4)
24. M&C C-28757 - Authorize Execution of an Assignment Agreement in an Amount
Up to $402,947.73 with Riverbend Investment, Ltd., for
Engineering, Landscape and Environmental Services to be
Provided by Halff Associates, Inc., for Phase 1 of the Trinity Trails
East Fort Worth Project (COUNCIL DISTRICTS 4 and 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
Council Date: 6/26/2018
1. Presentation of Proclamation for National Summer Learning Day
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. RESOLUTIONS
1. A Resolution Appointing Sara Gillaspie and Gilbert Marez to the Task Force on Race and
Culture
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Approving Raises for Positions of City Manager, City Secretary, City Attorney
and City Auditor and Establishing an Effective Date
Attachment(s):
Resolution -Attached.pdf
3. A Resolution Adopting a Privacy Policy for Social Security Numbers Acquired by the Water
Department
Attachment(s):
Resolution - Attached.pdf
4. A Resolution Confirming the Appointment of Kenneth B. Stevens as the Fort Worth Fire
Chief in an Interim Capacity
Attachment(s):
Resolution -Attached.pdf
XIV. ZONING HEARING
1. ZC-18-054 - (CD 8) - David Anthony Inc., 2601 Avenue J; From: "A-5" One-Family To: "UR"
Urban Residential 3.76 acres (Recommended for Approval by the Zoning Commission)
2. ZC-18-056 - (CD 7) - Oneta & Terry Henry, 12400 - 12600 blocks Private Road 4716; From
"FR" General Commercial Restricted and "I" Light Industrial To: "K" Heavy Industrial
(Original Request), "I" Light Industrial (Applicant Request and Zoning Commission
Recommendation) 25.4 acres (Recommended for Approval as Amended by the Zoning
Commission to "I" Light Industrial) (Continued from a Previous Meeting)
3. ZC-18-074 - (CD 5) - DJK Inc., 5700 Block of E. Berry Street; From: "MU-1" Low Intensity
Mixed-Use To: "E" Neighborhood Commercial 1.02 acres (Recommended for Denial by
the Zoning Commission)
4. ZC-18-077 - (CD 5) - INTCO Properties 11, LP., 3400 Post Oak Boulevard; From: "F/AO"
General Commercial/DFW Airport Overlay To: PD/F/AO Planned Development for all uses
in "F" General Commercial plus mini warehouse DFW Airport Overlay; site plan included
and required for mini warehouse only 4.01 acres (Recommended for Approval by the
Zoning Commission)
5. ZC-18-080 - (CD 9) - MWG Enterprises LLC, 1000 W. Weatherford Street; From:
"G/DUDD" General Commercial/Downtown Urban Design District To: "H/DUDD" Central
Business District/Downtown Urban Design District 1.20 acres (Recommended for
Approval by the Zoning Commission)
6. ZC-18-085 - (CD 3) - Fort Worth Habitat for Humanity, 5633 & 5637 Shiloh Drive; From: "E"
Neighborhood Commercial To: "A-5" One-Family 0.25 acres (Recommended for Approval
Council Date: 6/26/2018
by the Zoning Commission)
7. ZC-18-088 - (CD 5) - Tarrant Acquisitions LTD, 9200-9700 Blocks Trammel Davis Road;
From: "I" Light industrial, "0-1" Floodplain and "0-2" Floodplain To: "TL-N" Trinity Lakes
Neighborhood District and "TL-TR" Trinity Lakes Transition District 100.9 acres
(Recommended for Approval by the Zoning Commission)
8. ZC-18-089 - (CD 7) - Realty Capital & Chico LTD, 5600-5700 Blocks Golden Triangle
Boulevard; From: "I" Light Industrial and PD 1087 Planned Development for all uses in "D"
High Density Multifamily plus assisted living and nursing home; site plan approved
To: "PD/MU-1" Planned Development for all uses in "MU-1" Low Intensity Mixed-Use with
waivers to front yard setback and parking between the building and street; site plan
included; and "PD/D" Planned Development for all uses in "D" High Density Multifamily with
waivers to allow a maximum of 4 stories/50 ft and 25 units per acre; site plan included 21.0
acres (Recommended for Approval by the Zoning Commission)
9. ZC-18-090 - (CD 9) - MWG Enterprises LLC, 900 Block W. Weatherford and 900 Block W.
Belknap Street; From: "J/DUDD" Medium Industrial/Downtown Urban Design District To:
"H/DUDD" Central Business District/Downtown Urban Design District 1.27 acres
(Recommended for Approval by the Zoning Commission)
10. ZC-18-091 - (CD 7) - TMS Self Storage, LLC;TMS Acquisition LLC, 2200 State Highway
114; From: "F/AO" General Commercial/Alliance Airport Overlay To: PD/F/AO Planned
Development for all uses in "F" General Commercial plus mini warehouse with on-site
residence/Alliance Airport Overlay; site plan waiver recommended 5.88 acres
(Recommended for Approval by the Zoning Commission)
11. ZC-18-092 - (CD 2) - Van Dyke Family Partnership, 1119 Terrace Avenue; From: "A-5"
One-Family To: "PD/SU" Planned Development/Specific Use for a duplex and commercial
uses and warehouse with waivers to lot coverage, setbacks, landscaping and parking; site
plan waiver recommended 0.16 acres (Recommended for Approval by the Zoning
Commission)
12. ZC-18-094 - (CD 8) - Corinne Gonzalez, 1312 E. Cannon Street; From: "A-5/HC" One-
Family/Historic & Cultural Overlay To: PD/A-5/HC Planned Development for all uses in "A-
5" One-Family plus fourplex/Historic & Cultural Overlay with waivers to parking count, front
yard parking, setbacks and front yard coverage; site plan waiver recommended 0.11 acres
(Recommended for Approval by the Zoning Commission)
13. ZC-18-096 - (CD 5) - Leito Enterprises, LP, 4303 & 4333 E. Loop 820 South; From: "FR"
General Commercial Restricted To: PD/FR Planned Development for all uses in "FR"
General Commercial Restricted plus outside sales and storage and fabrication of cast
stone; site plan waiver recommended 2.33 acres (Recommended for Approval by the
Zoning Commission)
14. ZC-18-097 - (CD 9) - FW Wingate Partners, LTD, 2728 Azalea Avenue and 2705 Wingate
Street; From: "A-5" One-Family & "MU-1" Low intensity Mixed-Use To: "UR" Urban
Residential 0.42 acres (Recommended for Approval by the Zoning Commission)
15. ZC-18-098 - (CD 2) - Mario Bernardo & Louann Underwood, 2420 and 2424 Roosevelt
Avenue; From: "A-5" One-Family and "E" Neighborhood Commercial To: PD/E Planned
Development for all uses in "E" Neighborhood Commercial plus auto repair, with waivers to
projected front yard and supplemental setbacks; site plan included 0.22 acres
(Recommended for Approval by the Zoning Commission)
16. ZC-18-099 - (CD 8) - ACH Family and Child Services, 3001 Grayson Street; From: PD 915
Planned Development for all uses in "ER" Neighborhood Commercial Restricted plus
assisted living facility, nursing home with full medical services, massage therapy with
development standards; site plan required
To: Amend PD 722 Planned Development/Specific Use for all uses in "CF" Community
Facilities to add additional property; site plan waiver recommended 3.80 acres
Council Date: 6/26/2018
(Recommended for Approval by the Zoning Commission)
17. ZC-18-100 - (CD 9) - CFI Town Properties, LLC, 2801 W. 5th Street; From: "I" Light
industrial To: "UR" Urban Residential 0.29 acres (Recommended for Approval by the
Zoning Commission)
18. ZC-18-101 - (CD 8) - Amon Carter Foundation/Sheila Broderick Johnson Etal., Generally
bounded by Joel East Road, Wichita Street, Fort Worth city limits, Enon Road and Oak
Grove Road; From: "A-5" One-Family To: "J" Medium Industrial 548.40 acres
(Recommended for Approval by the Zoning Commission)
19. ZC-18-102 - (CD 7) - Double B Land LP, 7000 Block Boat Club Road; From: "E"
Neighborhood Commercial To: PD/E Planned Development for all uses in "E"
Neighborhood Commercial plus auto parts sales; site plan included 1.11 acres
(Recommended for Approval by the Zoning Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19323 - Adopt City of Fort Worth Public Art Fund Reprogramming Plans
for the 2004 Bond Program, 2007 Critical Capital Needs Program
and the 2008 Bond Program and Adopt Appropriation Ordinance
in the Amount of$1,900,417.00 (ALL COUNCIL DISTRICTS)
2. M&C G-19324 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $21,377.20 for Police Officer Kellie Whitehead for
the Period Beginning May 31, 2018 Through August 29, 2018
(ALL COUNCIL DISTRICTS)
3. M&C G-19325 - Adopt Ordinance Designating the Area Within the Boundaries of
Tax Increment Reinvestment Zone Number Four, City of Fort
Worth Texas (Southside TIF) as Media Production Development
Zone Number One, and Adopt Ordinance Nominating the Real
Property at 305 South Main Street, Suites 100-110, for
Designation as a Qualified Media Production Location Within that
Zone (COUNCIL DISTRICT 9).
4. M&C G-19326 - Adopt Funding Recommendations and Authorize Change in Use
and Expenditure of Community Development Block Grant Funds
in the Amount of $1,000,000.00 and HOME Investment
Partnerships Program Grant Funds in the Amount of
$1,056,000.00, Authorize Execution of Related Contracts,
Authorize Substantial Amendments to the City's 2011-12, 2013-
14, 2014-15, 2015-16, 2016-17, and 2017-18 Action Plans, and
Authorize Substitution of Funding Years (COUNCIL DISTRICTS
3, 5, 8 and 9)
5. M&C G-19327 - Adopt Ordinance Repealing and Restating Chapter 6: Animals
and Fowl of the Code of the City of Fort Worth, Establish Animal
Licensing Fees, Expand the "Educate the Offender Program,"
and Approve Renaming of the Fort Worth Animal Care and
Control Shelter (ALL COUNCIL DISTRICTS)
6. M&C G-19328 -
Conduct Public Hearing and Approve the City's 2018-2022
Consolidated Plan Priorities and Goals and 2018-2019 Action
Plan for the Use of Federal Grant Funds in the Amount of
$12,044,676.00 to be Awarded by the United States Department
Council Date: 6/26/2018
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)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-12223 - Authorize Non-Exclusive Purchase Agreements with Various
Vendors for New and Replacement Audio/Visual Hardware,
Software, and Technology, Maintenance and Support Services
for the Information Technology Solutions Department, Using
Cooperative Contracts in a Combined Annual Amount Up to
$1,268,500.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-12224 - Authorize Purchase of Ballistic Panels from Safeware, Inc., in the
Amount Up to $275,930.00 for the Police Department, Using a
U.S. Communities Cooperative Purchasing Agreement (ALL
COUNCIL DISTRICTS)
D. Land
1. M&C L-16128 - Amend Mayor and Council Communication L-16108 to Adopt
Resolution Authorizing Condemnation by Eminent Domain to
Acquire 1.01 Acres Fee Simple, 6.41 Acres of Water Line
Easement Rights, 0.33 Acres for a Permanent Access Easement,
and 9.16 Acres in Temporary Construction Easements from
Property Owned by J.E. Beggs, Trust, Located Approximately
Three Miles North-Northwest from the Intersection of Interstate
Highway 20 and Farmer Road in Parker County, Texas for the
Westside V Elevated Storage Tank and Water Main Project
(PROPERTY LOCATED IN ETJ NEAR COUNCIL DISTRICT 3)
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-28758 - Authorize Execution of a Community Facilities Agreement with
Walton Development & Management TX, LLC, in the Amount of
$5,871,673.00 with City Participation in the Amount of
$2,935,837.00 and Funding from Fort Worth Public Improvement
District No. 17 in the Amount of$1,850,198.00 for Construction of
Brewer Boulevard from McPherson Boulevard to Tarleton State
University Located in the City of Fort Worth (COUNCIL DISTRICT
6)
2. M&C C-28759 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Alanah GB, LLC, for the Construction of a Single-Family
Dwelling Located at 3058 Ray Simon Drive in the 28th
Street/Meacham Neighborhood Empowerment Zone (COUNCIL
Council Date: 6/26/2018
DISTRICT 2)
3. M&C C-28760 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Frederick Bautista Hernandez for the Construction of a
Single-Family Dwelling Located at 4608 Avenue J in the Stop Six
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
4. M&C C-28761 - Authorize Amendment to Mayor and Council Communication C-
28600 to Authorize Execution of a Five-Year Tax Abatement
Agreement with JCO Properties, L.P., for the Construction of Two
Commercial Buildings for Use as an Interior and Exterior Storage
Facility to Correct Location to 5230 and 5234 West Vickery
Boulevard in the Como/Sunset Heights Neighborhood
Empowerment Zone (COUNCIL DISTRICT 3)
5. M&C C-28762 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Jorge Manuel Munoz and Marisela Faz for the Construction
of a Single-Family Dwelling Located at 7213 Lowery Road in the
Northeast 820/1-30 Neighborhood Empowerment Zone
(COUNCIL DISTRICT 5)
6. M&C C-28763 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Legacy Scenic, LP, and Assignment After Closing to
Jefferson Oakhurst Scenic, LLC, to Construct a 398 Residential
Unit Complex Located on Oakhurst Scenic Drive Between East
Belknap Street and Akers Avenue 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)
7. M&C C-28764 - Authorize Execution of New or Amendments to Existing
Engineering Services Agreements for Design and Construction
Management Services for 22 Major Thoroughfare, Arterial and
Intersection Projects Identified in the 2018 Bond Program
(COUNCIL DISTRICTS 2, 3, 4, 6, 7, 8, and 9)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - 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 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(a�,FortWorth 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.
Council Date: 6/26/2018