HomeMy WebLinkAbout2018/08/07-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 7, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION — Pastor Justin Rhymes, Grace Baptist 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 THE MINUTES OF THE CITY COUNCIL WORK SESSION AND THE
REGULAR MEETING OF JUNE 26, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19329 - Authorize Execution of a Communications System Agreement
with EBD Baylor Emergency Medical Center - Burleson, LLC for
Participation in the City of Fort Worth's Public Safety Radio
System for Interoperable Communications in Mutual Aid or Other
Multi-Agency Operations at No Cost to the City of Fort Worth
(ALL COUNCIL DISTRICTS)
2. M&C G-19330 - Authorize Acceptance of Funds from Tarrant County 9-1-1 District
in the Amount of $655,962.00 for the Fiscal Year 2018 Radio
Assistance Program and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
3. M&C G-19331 - Authorize a Transfer in the Amount of $32,648.31 from the ERP
Capital Projects and $23,508.27 from the Specially Funded
Projects to the ITS Capital Fund to Allow Clean-Up of Residual
Proceeds from the ERP Phase II Financial Management System
and Expenditure of Such Funds on Future IT Capital Projects and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C G-19332 - Approve Applications for Partial Approval of the Historic Site Tax
Exemption for 1622 College Avenue, 2004 Washington Avenue,
2314 Willing Avenue, 1328 5th Avenue, 1901 Hurley Avenue,
3000 Jennings Avenue, 1404 S. Henderson Street and 1812 5th
Avenue (COUNCIL DISTRICTS 5 and 9)
5. M&C G-19333 - Verify Completion of Rehabilitation Projects for Historic and
Cultural Landmark Properties Located at 1509 Fairmount
Avenue, 2001 College Avenue, 2111 Hurley Avenue, 1424 S.
Lake Street, 1598 Sunset Terrace, 2265 Washington Avenue and
1200 Clara Street and Declare Said Properties to be Entitled to a
Historic Site Tax Exemption (COUNCIL DISTRICT 9)
Council Date: 8/7/2018
6. M&C G-19334 - Ratify Settlement of the Claims of Eugene Wayne Hayden dba
Hayden Trucking, LLC, in the Amount of $131,307.16 (ALL
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12225 - Ratify Second Amendment Increasing Expenditures for the
Purchase Agreement with Thirkettle Corp. d/b/a Aqua-Metric
Sales Co., City Secretary Contract No. 46770, for Installation of
Large Water Meter Replacement Services and Approve the
Expenditures of $122,584.05 for the Second Renewal Year and
Authorize an Increase Not to Exceed the Amount for Each of the
Two Remaining Renewal Years to $142,836.17 (ALL COUNCIL
DISTRICTS)
2. M&C P-12226 - Authorize Execution of Agreement with UniFirst Holdings, Inc., for
Supply and Rental of Mops, Towels and Fender Covers in an
Annual Amount Up to $150,000.00 and then an Increase Up to
$175,000.00 for Years 4 and 5 and Authorize Five Renewal
Options for the City Departments (ALL COUNCIL DISTRICTS)
3. M&C P-12227 - Authorize Contract with Andritz Separation, Inc., for Belt Filter
Presses Rehabilitation 1-4 in an Annual Amount Up to
$520,000.00 for the Initial Term and Authorize Five Renewal
Options for the Water Department (ALL COUNCIL DISTRICTS)
4. M&C P-12228 - Authorize Purchase Agreement with D&H United Fueling
Solutions, Inc., for Fuel System Installation Maintenance and
Repair Services, in an Amount Up to $236,250.00 for the
Property Management Department (ALL COUNCIL DISTRICTS)
5. M&C P-12229 - Authorize Execution of Agreement with Core & Main, LP, for
Copper Tubing in an Annual Amount Up to $450,000.00 and
Authorize Five Renewal Options for the Water Department (ALL
COUNCIL DISTRICTS)
6. M&C P-12230 - Authorize Execution of Agreement with Zoll Medical Corporation
for Cardiac Monitors and Accessories in the Amount Up to
$1,779,230.80 for a Three Year Term for the Fire Department
(ALL COUNCIL DISTRICTS)
7. M&C P-12231 - Authorize Execution of a Sole Source Agreement with WesTech
Engineering, Inc., for WesTech Clarifier Parts and Repair for the
Water Department in an Annual Amount Up to $650,000.00 and
Authorize Five Annual Renewal Options (ALL COUNCIL
DISTRICTS)
8. M&C P-12232 - Authorize Purchase of Four Heavy Duty Cleaning Units (Floor
Scrubbers/Sweepers) from Pollock Investments Incorporated dba
Pollock Paper Distributors in an Amount Up to $181,669.00 Using
BuyBoard Cooperative Purchasing Agreement 490-15 for the
Public Events Department Through Property Management
Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16129 - Authorize the Sale of Thirteen City Surplus Properties Located at
Various Addresses to Buyers for the Highest Bid Amount in
Council Date: 8/7/2018
Accordance with Section 272.001 of the Texas Local Government
Code (COUNCIL DISTRICTS 4, 5, 8 and 9)
2. M&C L-16130 - Authorize Amendment to Mayor and Council Communication L-
16114 Authorizing the Negotiation and Execution of a Parking
Lease Agreement for the Lease of the Parking Garage Located at
Lot 34R, Block V, Daggett's Addition in Support of the Pinnacle
Bank Place Project to Change the Entity Name Approved from
Beachwold Partners LP to BW Lancaster Parking LLC (ALL
COUNCIL DISTRICTS)
3. M&C L-16131 - Authorize the Acquisition of Approximately 39.22 Acres of Land
for the Amount of $1,000,000.00 from AIL Investment, LP,
Authorize the Dedication of Approximately 32.33 Acres of Park
Land Under the Neighborhood and Community Park Dedication
Policy and the Donation of 92.202 Acres of Land from AIL
Investment, LP and Dedicate the Property as Public Parkland
Upon Conveyance for Alliance Park (COUNCIL DISTRICT 7)
4. M&C L-16132 - Authorize Acquisition of Fee Simple Interest in Approximately
1.76 Acres of Land, More or Less, Being All of a Tract of Land in
the Josiah Walker Survey, Abstract 1600, Tarrant County, Texas,
from 122 S. MAIN GP, LLC, in the Amount of $920,400.00 and
Pay Estimated Closing Costs Up to $10,000.00 for the
Development and Construction of a New Fire Station in North
Fort Worth (2018 BOND PROGRAM) (COUNCIL DISTRICT 7)
D. Planning &Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-28765 - Authorize Execution of an Amendment to a Communications
System Agreement with the City of Richland Hills for Expanded
Services of the City of Fort Worth's Public Safety Radio System
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
2. M&C C-28766 - Authorize Execution of a Communications System Agreement
with Parker County Hospital District for Participation in the City of
Fort Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-28767 - Authorize Execution of a Communications System Agreement
and a Radio Subscriber Services Support Agreement with the
City of Sansom Park for Participation in the City of Fort Worth's
Two-Way Public Safety Radio System and for the Provision of
Two-Way Radio Support Services at No Cost to the City of Fort
Worth (ALL COUNCIL DISTRICTS)
4. M&C C-28768 - Authorize Execution of a Memorandum of Understanding with the
Texas Department of Public Safety to Participate in the Texas
Statewide Interoperability Channel Plan (ALL COUNCIL
DISTRICTS)
5. M&C C-28769 -
Authorize Amendment to Mayor and Council Communication C-
27335 Authorizing the Three-Year Contract with Discovery
Benefits, Inc., for Administration of the City's Flexible Benefit
Plan, Health Savings Account and COBRA in the Amount of Up
Council Date: 8/7/2018
to $402,714.00 to Include an Additional $108,000.00 for the
Remainder of 2018 and Also Authorize an Additional $180,000.00
for 2019 and $190,000.00 for 2020 (ALL COUNCIL DISTRICTS)
6. M&C C-28770 - Authorize Amendment to Tax Abatement Agreement (City
Secretary Contract No. 47487) with FW Bluff Apartments, L.P., to
Amend the Terms of the Abatement to Allow the Abatement
Beginning Date to Coincide with the First Year of the Compliance
Auditing Term (COUNCIL DISTRICT 9)
7. M&C C-28771 - Authorize Execution of Contract with JLB Contracting, LLC, in the
Amount of $1,306,909.48 for Campbell Street Improvements
Combined Street Paving Improvements and Water and Sanitary
Sewer Main Replacements, Authorize Transfer of Funds and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
8. M&C C-28772 - Authorize Execution of Change Order No. 3 to City Secretary
Contract No. 49291 with Jackson Construction, Ltd, in the
Amount of$31,924.58 and an Additional 16 Calendar Days to the
Original Contract Time for Old Decatur Road Reconstruction
Project (Phase 2) (COUNCIL DISTRICT 2)
9. M&C C-28773 - Authorize Execution of Amendment No. 2, in the Amount Up to
$40,000.00, to the Engineering Services Agreement with
Dunaway and Associates, L.P., City Secretary Contract No.
47997 for a Revised Contract Amount Up to $500,673.00
(COUNCIL DISTRICT 5)
10. M&C C-28774 - Authorize Execution of a Professional Services Contract with
Industrial Hygiene and Safety Technology, Inc., in an Amount Not
to Exceed $130,000.00 per Contract Year for Asbestos, Mold,
and Industrial Hygiene Assessment Services (ALL COUNCIL
DISTRICTS)
11. M&C C-28775 - Authorize Third Amendment to City Secretary Contract No.
31472, an Agreement with Omni Fort Worth Partnership, L.P., for
Exclusive Food, Beverage and Alcoholic Beverage Services at
the Fort Worth Convention Center, to Extend the Term and
Increase the Percentage of Gross Receipts Payable to the City
for Catering Services (COUNCIL DISTRICT 9)
12. M&C C-28776 - Authorize Execution of Amendment No. 4 in the Amount of
$65,025.00 to City Secretary Contract No. 45925, an Engineering
Agreement with Visintainer Engineering, PLLC for a Revised
Contract Amount of $425,391.00 for Water and Sanitary Sewer
Replacement Contract 2014, WSM-C and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 8 and 9)
13. M&C C-28777 - Authorize Execution of the First Renewal of City Secretary
Contract No. 50061 with Tejas Commercial Construction, LLC in
the Amount of $450,000.00 for the 2018 Water Lead Services
Replacement Contract for Various Locations Throughout the City
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
14. M&C C-28778 - Adopt Appropriation Ordinance in the Amount of $58,450.00 for
Project Management and Material Testing for Harmon Road
Sanitary Sewer Main Extension from Laughlin Road to EI Camino
Drive, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt (COUNCIL DISTRICT
Council Date: 8/7/2018
7)
15. M&C C-28779 - Authorize Execution of Change Order No. 1 in the Amount of
$118,196.00 to City Secretary Contract No. 50285, with Woody
Contractors, Inc., for a Total Revised Contract Cost of
$2,395,649.80 and the Addition of 10 Calendar days, for Sanitary
Sewer Rehabilitation Contract 87 (COUNCIL DISTRICT 8)
16. M&C C-28780 - Authorize Execution of a Design Procurement Agreement with PB
Ventana I, LLC, in the Amount of $496,500.00, with City
Participation in the Amount of $327,690.00 for the Engineering
Design of a Sanitary Sewer Lift Station, Force Main and Gravity
Line Located Southwest of FM 2871 and Aledo Road for Future
Growth in Southwest Fort Worth and for the Ventana
Development (COUNCIL DISTRICT 3)
17. M&C C-28781 - Authorize Execution of a First Renewal and Amendment to City
Secretary Contract No. 49878, an Interlocal Agreement with the
Fort Worth Independent School District, in an Amount Up to
$77,320.00 to Operate the Fort Worth After School Program at
Greenbriar Elementary and DeZavala Elementary Schools and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
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 Proclamation for Father Stephen Jasso 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. ZONING HEARING
1. ZC-18-038 - (CD 3) - FW Waterside Commercial, 5825 Arborlawn Drive; From: "PD 999A"
Planned Development for all uses in "G" Intensive Commercial plus brewpub, a maximum
height of five stories, excluding massage parlors, tattoo parlors, and auto uses; site plan
approved
To: Amend "PD 999A" to add hotel; site plan included and limit Lot O to two (2) stories, and
Amend PD 999 to limit the overall number of hotels to two and max. hotel rooms to 250;
site plan included. Development standards attached as Exhibit A. 18.69 acres
(Recommended for Denial by the Zoning Commission)(Continued from a Previous
Meeting)
2. ZC-18-093 - (CD 2) - Maria Guadalupe Reyes, 3403 N. Elm Street (703 E. Long Avenue);
From: "B" Two-Family To: "E" Neighborhood Commercial (applicant request); PD/E
Planned Development for all uses in "E" Neighborhood Commercial excluding alcohol
sales, pool hall, smoke shop, video rentals or sales and piercing; site plan waiver
recommended (Zoning Commission recommendation) 0.15 acres (Recommended for
Approval as Amended by the Zoning Commission to PD/E Planned Development for
Council Date: 8/7/2018
all uses in "E" Neighborhood Commercial excluding alcohol sales, pool hall, smoke
shop, video rentals or sales and piercing; site plan waiver recommended)
3. 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) (Continued from a Previous Meeting)
4. 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) (Continued from a
Previous Meeting)
5. ZC-18-103 - (CD 3) - Arlington Heights Memorial Post 8235, 9520, 9522, 9524 Santa Paula
Drive; From: "A-5" One-Family and "I" Light Industrial To: PD/E Planned Development for
all uses in "E" Neighborhood Commercial plus lodge with alcohol sales for on premise
consumption; site plan included 0.85 acres (Recommended for Approval by the Zoning
Commission)
6. ZC-18-104 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment:
UDC/HCLC Alternate Commissioners: An Ordinance amending the Comprehensive Zoning
Ordinance of the City of Fort Worth, being Ordinance No. 21653, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth (2015), by amending:
. Chapter 2, "Review Bodies" To Amend Section 2.102 "Urban Design Commission" to
add two alternate members; and
. Section 2.103 "Historic & Cultural Landmarks Commission" to add two alternate
members
To review the proposed amendments: http://www,fortworthtexas.gov/zoning/cases/
(Recommended for Approval by the Zoning Commission)
7. ZC-18-105 - (CD 9) - Developers Southside LLC, 1322 Lipscomb Street; From: "C/HC"
Medium Density Multifamily/Historic & Cultural Overlay To: PD/C/HC Planned Development
for all uses in "C" Medium Density Multifamily with a waiver to density for a maximum of
eight units and open space less than 45%; site plan included/Historic & Cultural Overlay
0.21 acres (Recommended for Approval by the Zoning Commission)
8. ZC-18-106 - (CD 3) - Edwards Geren LTD., 2600 Block Bryant Irvin Road; From: "C"
Medium Density Multifamily, PD 577 Planned Development for all uses in "E"
Neighborhood Commercial plus hotel, service station, and retail stores over 60,000 square
feet
To: "A-5" One-Family and "RV Zero Lot Line/Cluster 82.6 acres (Recommended for
Approval by the Zoning Commission)
9. ZC-18-109 - (CD 2) - VLMC INC., 6900 Block Boat Club Road; From: "AG" Agricultural and
"C" Medium Density Multifamily To: "E" Neighborhood Commercial 2.21 acres
(Recommended for Approval by the Zoning Commission)
10. ZC-18-113 - (CD 6) - Garden Acres Baptist Church, 10933 Stone Road; From: "E"
Neighborhood Commercial To: "A-5" One-Family 0.73 acres (Recommended for Approval
by the Zoning Commission)
11. ZC-18-116 - (CD 5) - Z One Group Inc., 4213 Miller Avenue; From: PD 311 Planned
Development for "E" Neighborhood Commercial uses plus car wash; site plan required To:
Amend PD 311 to allow auto repair; site plan included 0.87 acres (Recommended for
Approval by the Zoning Commission)
Council Date: 8/7/2018
12. SP-18-009 - (CD 4) - Shaban Real Estate Holding LLC, 306 & 308 N. Beach Street; From:
PD 120 Planned Development for "I" Light Industrial; site plan required To: Amend PD 120
site plan to change the visual barrier concrete fence requirement to a wood screening fence
1.02 acres (Recommended for Approval by the Zoning Commission)
13. ZC-18-122 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment:
Reduce Pylon Sign to 20 feet and 25% Non Message Area Clarification: An Ordinance
amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance
No. 21653, as amended, codified as Appendix "A" of the Code of The City of Fort Worth
(2015), by amending Article 4 "Signs" of Chapter 6, "Development Standards", by
amending:
. Section 6.409 "Regulations Governing On-Premise Detached Signs in Commercial
and Industrial Districts" to revise;
. Subsection C "Pylon Signs" to reduce the maximum height allowed from 25 feet to 20
feet, to reduce the maximum width allowed and to reduce the maximum advertised
message area; and,
. Subsection G "Non-Advertised Message Area" to provide that said area is distinct
from sign face
To review the proposed amendments: http:/www.fortworthtexas.gov/zoning/cases/
(Recommended for Approval by the Zoning Commission)
14. ZC-18-123 - (CD-ALL) - City of Fort Worth Planning & Development Department, Text
Amendment: "UR" Urban Residential District Parking and Rear Setback: An Ordinance
amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance
No. 21653, as amended, codified as Appendix "A" of the Code of The City of Fort Worth
(2015), by amending:
. Section 4.713 Urban Residential "UR" District of Article 7 "Residential Districts", of
Chapter 4, "District Regulations" to amend Section D "Development Standards" by
clarifying the measurement used for rear setbacks; and
. Subsection E, "Off-Street Parking and Loading" to revise the parking table for
apartments/condominiums and to clarify when on-street parking may be applied to
minimum parking requirements
To review the proposed amendments: http://www.fortworthtexas.gov/zoning/cases/
(Recommended for Approval by the Zoning Commission)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. 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
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)
(Continued from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
Council Date: 8/7/2018
b. Citizen Presentations
c. Council Action
2. M&C G-19328 - (Revised) 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
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
3. M&C G-19335 - Adopt Appropriation Ordinance Increasing Appropriations and
Receipts in the Amount of $1,000,000.00 in the TPW Gas Lease
Project Legacy Fund to Provide Funding for a Transit Master Plan
Implementation Study and Authorize an Agreement with
Nelson\Nygaard Consulting Associates, Inc., for a Transit Master
Plan Implementation Study in the Amount of $450,000.00 (ALL
COUNCIL DISTRICTS)
4. M&C G-19336 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Resource Conservation Program
Project of the Special Purpose Fund in the Amount of
$236,330.24 from Earned Utility Incentives and Reimbursements
from the U.S. Department of Energy to be Used for Final
Payment of City Energy Savings Performance Contract Phase 7,
Transfer of Oncor Utility Incentives to the Water and Sewer Fund,
Support of City Better Buildings Initiatives, Including Future City
Resource Conservation Program Projects (ALL COUNCIL
DISTRICTS)
5. M&C G-19337 - Adopt Resolution Authorizing City of Fort Worth to Hire the Law
Firm of Lloyd Gosselink Rochelle & Townsend, P.C. to File a
Lawsuit Against Charter Communications, VI, LLC d/b/a
Spectrum Cable to Recover Unpaid Franchise Fees Owed to Fort
Worth (ALL COUNCIL DISTRICTS)
6. M&C G-19338 - Conduct Public Hearing on the Application by FW Patriot Pointe,
LP to the Texas Department of Housing and Community Affairs
for Non-Competitive Housing Tax Credits for the Patriot Pointe
Apartments, a Tax Exempt Development to be Located North of
the Intersection of Resource Drive and Southeast Loop 820,
Adopt a Resolution of No Objection to the Application,
Acknowledge that the One Year, Three Mile Rule Applies to the
Proposed Development, and Make Related Determinations
(COUNCIL DISTRICT 8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 8/7/2018
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-16133 - Authorize Execution of First Amendment to Utility and
Infrastructure Agreement and First Amendment to Development
Agreement for the Far North Fort Worth Municipal Utility District
No. 1 of Tarrant and Wise Counties (ETJ Adjacent to COUNCIL
DISTRICT 7)
2. M&C L-16134 - Accept the Donation of Approximately 12 Acres of Land out of the
Juan Jose Albirado Survey, Abstract No. 4, City of Fort Worth,
Tarrant County, Texas, from Walton Texas, LP, and WUSF 4
Rock Creek, LP, to be Used for the Construction of Municipal
Facilities and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 6)
E. Planning &Zoning
1. M&C PZ-3165 - Adopt Ordinance Vacating a Portion of Camp Bowie Boulevard to
be Replatted with the Adjoining Property to Provide Additional
Parking for the Existing Commercial Development (COUNCIL
DISTRICT 3)
F. Award of Contract
1. M&C C-28715 - Authorize Execution of an Artwork Commission Agreement with
McGehearty Holdings LLC in an Amount Not to Exceed
$74,200.00 for Fabrication, Delivery, Installation, and
Contingencies for the Six Points Urban Village, Along Race
Street Between North Sylvania Avenue and Riverside Drive
(COUNCIL DISTRICT 9) (Continued from a Previous
Meeting)
2. M&C C-28782 - Authorize Execution of an Artwork Commission Agreement with
John A. Yancey in an Amount of $145,601.28 for Fabrication,
Delivery, Installation, and Contingencies for a Sculptural Plaza in
the Rosedale Plaza Park (COUNCIL DISTRICT 9)
3. M&C C-28783 - Authorize Execution of a Five-Year Tax Abatement Agreement
with J. Jesus Martinez for the Construction of a Single-Family
Dwelling Located at 3119 N. Crump Street in the Northside
Neighborhood Empowerment Zone (COUNCIL DISTRICT 2)
4. M&C C-28784 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Antonio Olmos Carrillo for the Construction of a Single-
Family Dwelling Located at 4013 Wheeler Street in the Riverside
Neighborhood Empowerment Zone (COUNCIL DISTRICT 4)
5. M&C C-28785 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Antonio Olmos Carrillo for the Construction of a Single-
Family Dwelling Located at 4017 Wheeler Street in the Riverside
Neighborhood Empowerment Zone (COUNCIL DISTRICT 4)
6. M&C C-28786 -
Authorize an Amendment to the License Agreement with Friends
of Fort Worth Nature Center & Refuge Inc., for the Support of the
Nature Center & Refuge, to Amend Provisions Relating to
Council Date: 8/7/2018
Donations to the City, Operations and Deposit of Revenue and
Accept Transfer of Funds in the Estimated Amount of
$300,000.00 from the Friends of the Fort Worth Nature Center &
Refuge (COUNCIL DISTRICT 7)
XV. PUBLIC HEARING
1 First Public Hearing for Strategic Partnership Agreement with the Far North Fort Worth
Municipal Utility District No. 1 and the Limited Purpose Annexation of a 19.384 Portion of
the District Intended for Commercial Use (FUTURE COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
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 ADAk ortWorthTexas.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: 8/7/2018