HomeMy WebLinkAbout2018/08/14-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 14, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Donald J. Wills, First Baptist Church Fort Worth
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 AUGUST 7, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19339 - Confirm Appointment of Jason Baldwin as a Commissioner on
the City of Fort Worth Firefighters' and Police Officers' Civil
Service Commission to Serve for the Remainder of a Three-Year
Term Expiring on October 1, 2020 (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12233 - Authorize Purchase Agreement with Critical Start, Inc. for
Security Software, License Fees, Training, Professional and
Maintenance Support Services for the Information Technology
Solutions Department Using Cooperative Contracts in an Annual
Amount Up to $500,000.00 (ALL COUNCIL DISTRICTS)
2. M&C P-12234 - Authorize Purchase Agreement with SH I/Government Solutions,
Inc. for Application Security Platform Software, License Fees,
Training, Professional Services and Maintenance Support
Services for the Information Technology Solutions Department
Using Cooperative Contracts in an Annual Amount Up to
$277,850.00 (ALL COUNCIL DISTRICTS)
3. M&C P-12235 - Authorize Amendment to Existing Cooperative Purchase
Agreement with Hi Lite Airfield Services LLC for Airfield Painting
to Increase the Annual Agreement Amount by $200,000.00 for a
New Annual Amount Up to $300,000.00 (COUNCIL DISTRICTS
2) 6, and 7)
4. M&C P-12236 -
Authorize the Purchase of Construction Equipment from RDO
Equipment Company and Holt Texas, Ltd. in a Total Amount of
Up to $737,933.48 using Sourcewell (Formerly National Joint
Powers Alliance) Cooperative Purchasing Agreement No. 032515
Council Date: 8/14/2018
for the Water Department and the Transportation and Public
Works Department Through the Property Management
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-28787 - Authorize Execution of Agreement with Minnesota Life Insurance
Company, a Securian Company in the Amount of$298,000.00 for
the First Year for Life and Accidental Death and Dismemberment
Insurance (ALL COUNCIL DISTRICTS)
2. M&C C-28788 - Authorize Execution of a Contract with UNUM Life Insurance
Company of America for the Administration of Voluntary Long-
Term Disability Insurance with Participants Paying All Premiums
and No Financial Impact to the City (ALL COUNCIL DISTRICTS)
3. M&C C-28789 - Authorize Amendment to Tax Abatement Agreement, City
Secretary Contract No. 48534 with Parker Products, Inc., to
Extend the Deadline for Completion of a Corporate Office and
Operations Facility to be Located at Northwest Loop 820 and
Strawn Lane (COUNCIL DISTRICT 7)
4. M&C C-28790 - Authorize Execution of One-Year Economic Development
Program Agreement with Elan West 7th, LP in Connection with a
Multi-Family Development in the Vicinity of Carroll Street and
Merrimac Street (COUNCIL DISTRICT 9)
5. M&C C-28791 - Authorize Execution of a Contract with PeopleFund in the Amount
of $50,000.00 of Urban Development Action Grant Miscellaneous
Revenue for a Pilot Project to Establish the Fort Worth Healthy
Food Financing Initiative, Authorize a One-Year Extension, and
Authorize Execution of Related Contracts (ALL COUNCIL
DISTRICTS)
6. M&C C-28792 - Authorize Execution of Change Order No. 10 in the Amount of
$13,324.42 to City Secretary Contract No. 46976 with the
Ridgemont Company d/b/a Ridgemont Commercial Construction,
Inc., for a Revised Contract Amount of $26,583,962.42 for the
North Service Center (2014 Bond Program) (COUNCIL
DISTRICT 7)
7. M&C C-28793 - Authorize Execution of a Contract with William J. Schultz Inc.
d/b/a Circle C Construction Company in the Amount of
$4,328,155.50 for Water and Sanitary Sewer Replacement
Contract 2011 WSM-A, Part 2 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 9)
8. M&C C-28794 - Authorize Execution of a Construction Contract with Welch
Excavation and Utility Company, Inc. for the Lake Worth Dam
Rehabilitation and Improvements in the Amount of $363,960.00
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
9. M&C C-28795 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 29961 with RJN Group, Inc., in the Amount of
$129,940.00, for Main 34, 100, D100 Drainage Areas Sanitary
Council Date: 8/14/2018
Sewer System Evaluation Study and Improvements for a Revised
Contract Amount of $889,238.02 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 9)
10. M&C C-28796 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Amount of$53,000.00 in the Water and
Sewer Capital Fund for Increased Project Costs for Marine Creek
Interceptor Improvements Phase I, Part 2, Located in the Marine
Creek Hills Neighborhood (COUNCIL DISTRICT 2)
11. M&C C-28797 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Amount of $230,000.00 in the Water
and Sewer Capital Fund, for Increased Project Management and
Property Acquisition Costs on Upper Clear Fork Drainage Basin
Parallel Interceptor Improvements at Various Locations within the
Upper Clear Fork Drainage Basin (COUNCIL DISTRICT 9)
12. M&C C-28798 - Adopt Appropriation Ordinance in the Amount of $390,000.00 to
Fund the First Renewal of City Secretary Contract No. 48501 with
Shield Engineering Group, PLLC in the Amount of $300,000.00
for Village Creek Sanitary Sewer Rehabilitation Improvements of
Various Sanitary Sewer Mains, Provide for Project Management,
Real Property Acquisition, Utility Coordination and Material
Testing and Adopt Appropriation Ordinance (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.
1. Presentation by Fort Worth Sister Cities Tricolore Youth Sports Games
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 the Board of Directors of the FW Sports Authority, Inc.
Attachment(s):
Resolution -Appointing BoD FWSA.pdf
2. A Resolution Proposing an Increase in Tax Revenue from the Ad Valorem Tax Rate for
Fiscal Year 2019 and Setting Dates for Public Hearings on the Proposed Tax Rate
Attachment(s):
Resolution - Tax Rev Increase.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-376 - Conduct Public Benefit Hearing to Declare the Sufficiency of a
Petition Requesting the Establishment of Fort Worth Public
Council Date: 8/14/2018
Improvement District No. 19 (Historic Camp Bowie) and Adopt a
Resolution Authorizing and Establishing the Historic Camp
Bowie Public Improvement District (COUNCIL DISTRICTS 3 and
7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-377 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan, and 2018
Assessment for Public Improvement District No. 11, Stockyards
(COUNCIL DISTRICT 2) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-378 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan, and 2018
Assessment for Public Improvement District No. 12, Chapel Hill
(COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-379 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan, and 2018
Assessment for Public Improvement District No. 14, Trinity Bluff
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-380 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan, and 2018
Assessment for Public Improvement District No. 15, Sun Valley
(COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-381 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan, and 2018
Assessment for Public Improvement District No.19, Historic
Camp Bowie (COUNCIL DISTRICTS 3 and 7 ) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-382 -
Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan, and 2018
Council Date: 8/14/2018
Assessment for Public Improvement District No. 1, Downtown
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C BH-383 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan and Proposed
2018 Assessment for Public Improvement District No. 6, Park
Glen (COUNCIL DISTRICT 4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C BH-384 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget, Five-Year Service Plan and Proposed
2018 Assessment for Public Improvement District No. 7,
Heritage (COUNCIL DISTRICTS 4 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C BH-385 - Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2018-2019 Budget and Proposed 2018 Assessment for
Public Improvement District No. 8, Camp Bowie (COUNCIL
DISTRICTS 3 and 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-19340 - Authorize Submission of the City of Fort Worth's Fiscal Year 2019
Funding Application to the Crime Control and Prevention District
Board of Directors in the Amount of $82,893,917.00 (ALL
COUNCIL DISTRICTS)
2. M&C G-19341 - Adopt Appropriation Ordinance in the Amount of $1,500,000.00
Increasing Estimated Receipts and Appropriations in the Culture
& Tourism DFW Revenue Share Capital Fund for the
Rehabilitation of the Pioneer Tower at the Will Rogers Memorial
Center (COUNCIL DISTRICT 7)
3. M&C G-19342 - Conduct Public Hearing on the Application by FW Katy Station,
LP to the Texas Department of Housing and Community Affairs
for Non-Competitive Housing Tax Credits for the Katy Station
Lofts, a Tax Exempt Affordable Housing Development to be
Located at 200 West Vickery Boulevard, Waive Policy and Adopt
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 9) (PUBLIC HEARING)
a. Report of City Staff
Council Date: 8/14/2018
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-16135 - Conduct Two Public Hearings and Authorize Execution of the
Strategic Partnership Agreement for the Far North Fort Worth
Municipal Utility District No. 1 of Tarrant and Wise Counties (ETJ
Adjacent to COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-28799 - Authorize Execution of a Contract with Aetna Life Insurance
Company for a Fully Insured Preferred Provider Organization
Medicare Advantage Prescription Drug Plan for a Three-Year
Contract and an Amount Up to $8,495,000.00 for the First Year
(ALL COUNCIL DISTRICTS)
2. M&C C-28800 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Pat Jester for the Construction of a Single-Family Dwelling
Located at 3004 Mount Horum Way in the Stop Six Neighborhood
Empowerment Zone (COUNCIL DISTRICT 5)
XV. PUBLIC HEARING
1. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 24.78 Acres
of Land in Tarrant County, Located North and Along Keller Hicks Road, East of Riverside
Drive, and West of Alta Vista Road, in the Far North Planning Sector, AX-18-002 (FUTURE
COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH - 1st PH Report AX-18-002 Bloomfield Homes LP.pdf
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
Council Date: 8/14/2018
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 ADAkFort Worth Texas. 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.
Council Date: 8/14/2018