HomeMy WebLinkAbout2018/09/11-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 11, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION — Pastor Jeremiah Smith, University 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 REGULAR MEETING OF AUGUST 28, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19356 - Approve Proposed Fiscal Year 2019 Annual Audit Plan as
Recommended by Audit Committee (ALL COUNCIL DISTRICTS)
2. M&C G-19357 - Adopt Resolution Authorizing the City's Lawsuits Against the
American Telugu Association, Expo Incorporated, Pastimes,
Incorporated and Kip Curry in Tarrant County, Texas (ALL
COUNCIL DISTRICTS)
3. M&C G-19358 - Adopt Resolution Ratifying the City's Lawsuit Entitled City of Fort
Worth v. Ken Paxton, Attorney General, Cause No. D-1-GN-18-
004018 Pursuant to Chapter 552 of the Texas Government Code
(ALL COUNCIL DISTRICTS)
4. M&C G-19359 - Re-Adopt Fort Worth Permanent Fund Investment Policy and
Strategy for the City's Mineral Trust (ALL COUNCIL DISTRICTS)
5. M&C G-19360 - Adopt Financial Management Policy Statements for Fiscal Year
2019 (ALL COUNCIL DISTRICTS)
6. M&C G-19361 - Adopt a Revised Investment Policy and Strategy for the City's
General Portfolio (ALL COUNCIL DISTRICTS)
7. M&C G-19362 - Adopt Investment Policy and Strategy for the Other Post-
Employment Benefit Trust (ALL COUNCIL DISTRICTS)
8. M&C G-19363 - Adopt Appropriation Ordinance Increasing Revenue in the
General Fund in the Amount of $55,000.00 to Account for
Administrative Fees from Fort Worth Public Improvement District
No. 18 - Tourism PID (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12246 -
Authorize Amendment to Sole Source Purchase Agreement with
Council Date: 9/11/2018
IDEXX Distribution, Inc.., to Increase the Annual Amount Up to
$180,000.00 for the Purchase of Colilert Test Supplies for the
Water and Code Compliance Departments (ALL COUNCIL
DISTRICTS)
2. M&C P-12247 - Authorize Execution of an Amendment to City Secretary Contract
No. 50054, System Purchase Agreement for Additional Radios
and Other System Equipment and Services for the Information
Technology Solutions Department with Motorola Solutions, Inc.
Using Houston-Galveston Area Council Contract No. RA05-18, or
its Successors, for Three One-Year Terms for a First-Year
Amount of$1,016,400.00, Second Year Amount of$1,118,040.00
and Third Year Amount of $1,229,844.00 (ALL COUNCIL
DISTRICTS)
3. M&C P-12248 - Authorize Purchase Agreements for Technology Equipment,
Network and Communication Equipment, Software, Maintenance
and Related Services with Future Com, LTD., for the Information
Technology Solutions Department Using Cooperative
Agreements in an Amount Up to $650,000.00 for each Term and
Authorize Four One-Year Options to Renew (ALL COUNCIL
DISTRICTS)
4. M&C P-12249 - Authorize Rejection of All Responses to Bid 18-0293 for Carpet
Cleaning and Emergency Restoration Services for all City
Departments (ALL COUNCIL DISTRICTS)
5. M&C P-12250 - Authorize Amendment to an Existing Purchase Agreement in the
Amount of $294,100.00 for a New Annual Purchase Amount Up
to $550,000.00 with GTS Technology Solutions, Inc., Using a
Cooperative Contract for Signal Timing Communication
Equipment and Software for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16139 - Authorize Conveyance of an Easement to Oncor Electric Delivery
Company, LLC, for Electrical Equipment and Appurtenances on
Approximately 0.0059 Acres of City-Owned Property Located on
NE 26th Street for the RFD-TV Studio in the Stockyards Auction
Arena (COUNCIL DISTRICT 2)
2. M&C L-16140 - Authorize Sale of Sixty-Four Tax-Foreclosed Properties to
Various Purchasers in the Aggregate Amount of $1,054,849.34,
in Accordance with Section 272.001 of the Texas Local
Government Code and Section 34.05 of the Texas Tax Code
(COUNCIL DISTRICTS 2, 3, 5, 7, 8 and 9)
D. Planning &Zoning - Consent Items
1. M&C PZ-3170 - Adopt Ordinance Vacating a Portion of White Settlement Road to
be Replatted with the Adjoining Property to Accommodate an
Existing Building Encroaching into the Right-of-Way (COUNCIL
DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-28821 - Authorize Execution of a Communications System Agreement
Council Date: 9/11/2018
with Southwestern Baptist Theological Seminary 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 C-28822 - Authorize Execution of Agreement with the University of North
Texas Health Science Center at Fort Worth to Accept a Grant in
the Amount of $450,000.00 from the State of Texas for
Operations of the Fort Worth Business Assistance Center as Well
as Renovations and Upkeep of Buildings on the Guinn
Elementary School Campus, Authorize Use of Interest in the
Amount Up to $2,700.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
3. M&C C-28823 - Authorize Execution of Amendment No. 1, in the Amount up to
$160,000.00, to the Engineering Services Agreement with Baird,
Hampton & Brown, Inc., City Secretary Contract No. 49827 for
Reconstruction of Various Streets for a Revised Contract Amount
up to $460,000.00 (2018 Bond) (COUNCIL DISTRICTS 2 and 4)
4. M&C C-28824 - Authorize Execution of a Contract with C. Green Scaping, LP in
the Amount of $306,250.00 for Brick Pavement Rehabilitation
along Various Streets (COUNCIL DISTRICTS 6, 7, and 9)
5. M&C C-28825 - Authorize Execution of a Contract with Macias Specialty
Contracting LLC, in the Amount of $470,250.00 for Concrete
Paving Joint Sealant 2019 at Three Locations (COUNCIL
DISTRICTS 2, 4 and 5)
6. M&C C-28826 - Authorize Execution of a Contract with Urban Infraconstruction,
LLC. in the Amount of $753,760.00 for Concrete Restoration at
Various Locations (COUNCIL DISTRICTS 4, 6, 7, 8 and 9)
7. M&C C-28827 - Authorize Execution of a Contract with Urban Infraconstruction,
LLC in the Amount of $605,790.00 for Concrete Street
Restoration along Yellowstone Trail, Chittamwood Trail and
Diplomacy Road (COUNCIL DISTRICTS 4 and 5)
8. M&C C-28828 - Authorize Execution of a Professional Services Agreement with
Freese and Nichols, Inc. in the Amount not to Exceed
$740,000.00 for Drainage and Floodplain Review Services for
Fiscal Year 2019 (ALL COUNCIL DISTRICTS)
9. M&C C-28829 - Authorize the Execution of a Professional Services Agreement
with Halff Associates, Inc., in the Amount not to Exceed
$770,000.00 for Drainage and Floodplain Review Services and
Assistance with IT Tracking Support for Fiscal Year 2019 (ALL
COUNCIL DISTRICTS)
10. M&C C-28830 - Authorize Execution of a Contract with Advanced Paving
Acquisition, LTD in the Amount of$793,481.48 for HMAC Surface
Overlay 2019-2 along Various Streets (COUNCIL DISTRICT 9)
11. M&C C-28831 - Authorize Execution of a Contract with Advanced Paving
Acquisition, LTD in the Amount of$642,330.60 for HMAC Surface
Overlay 2019-3 along Precinct Line Road and Verbena Street
(COUNCIL DISTRICTS 5 and 8)
Council Date: 9/11/2018
12. M&C C-28832 - Authorize Rejection of All Bids for Micro-Surfacing 2019 at
Various Locations (COUNCIL DISTRICTS 2, 3 and 6)
13. M&C C-28833 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 48263 with Ark Contracting Services, LLP,
Reducing the Contract Amount by $275,278.38 for the
Construction of Arundel Avenue Water, Sewer, and Drainage
Improvements, Thereby Decreasing the Total Contract Amount to
$2,345,276.62 (COUNCIL DISTRICT 3)
14. M&C C-28834 - Authorize Execution of an Engineering Agreement with VRX, Inc.
in the Amount of $165,562.26 for the Design of Trentman Street
Bridge Replacement (2014 Bond Program) (COUNCIL DISTRICT
5)
15. M&C C-28835 - Authorize Execution of a License Agreement with the Fort Worth
Independent School District for Continued Use of Designated
Spaces at the Northside Community Center Located at 1100
Northwest 18th Street, Fort Worth, Texas 76106, and the
Southside Community Center Located at 969 East Rosedale, Fort
Worth, Texas 76104 For Operations of the Fort Worth
Independent School District's Adult Education Centers (COUNCIL
DISTRICTS 2 AND 8)
16. M&C C-28836 - Authorize Acceptance and Execution of a Grant Agreement
(TCEQ Contract #582-19-90043) between the City of Fort Worth
and the Texas Commission on Environmental Quality (TCEQ) in
an Amount Not to Exceed $1,300,932.00 for the Air Quality
Compliance Investigation Program, Authorize Matching Funds in
the Amount of$640,758.00, Apply Indirect Costs at the Approved
Percentage Rate, and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
17. M&C C-28837 - Authorize Execution of a Construction Contract with Crescent
Constructors, Inc., in the Amount of $8,573,000.00, Authorize
Execution of Amendment No. 2 to City Secretary Contract No.
45595, in the Amount of $780,000.00, an Engineering Agreement
with Carollo Engineers, Inc., for Additional Construction Services
and Management each for the Construction of the Enclosure of
the Gaseous Chlorine and Sulfur Dioxide Storage Facilities
Project, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, Provide for Project
Staff Costs and Contingencies and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
18. M&C C-28838 - Authorize Execution of an Engineering Agreement with Kimley-
Horn and Associates, Inc., in the Amount of $400,000.00 for
Design and Project Management Services on FM 156 from US
81/287 to Watauga Road Water Improvements, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt, Provide for Project Costs and Adopt
Reimbursement Ordinance (COUNCIL DISTRICTS 2 and 7)
19. M&C C-28839 -
Authorize Execution of a Contract with William J. Schultz, Inc.,
d/b/a Circle C Construction Company, in the Amount of
$4,932,799.07 for Sanitary Sewer Rehabilitation Contract 91, Part
1 and Westcliff Phase 2B Drainage Improvements Located in the
Westcliff and South Hills Neighborhood Association, Provide for
Council Date: 9/11/2018
Project Costs and Contingencies and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 3)
20. M&C C-28840 - Adopt Appropriation Ordinance in the Amount of $123,380.00 for
Increased Project Costs for the Twin 96-Inch (M-280/M-338)
Sanitary Sewer Rehabilitation Improvements Project (COUNCIL
DISTRICTS 4 and 5)
21. M&C C-28841 - Authorize Execution of a Community Facilities Agreement with
Uplift Education with City Participation in an Amount Not to
Exceed $353,603.66 for Oversizing an 8-Inch Sewer Main to a
15-Inch Sewer Main, an 8-Inch Sewer Main to a 12-Inch Sewer
Main and a 12-Inch Water Main to a 16-Inch Water Main in the
Vicinity of Chapin Road in the City of Fort Worth to Serve
Anticipated Future Development in the Surrounding Area
(COUNCIL DISTRICT 3)
22. M&C C-28842 - Authorize Execution of Amendment No. 2, in the amount of
$361,720.00, to City Secretary Contract No. 47702 an
Engineering Agreement with MWH Americas, Inc., n/k/a Stantec
Consulting Services, Inc., for Construction Services, Authorize
Execution of a Construction Contract with Crescent Constructors,
Inc., in the Amount of$6,437,000.00 Each for the Construction of
the 5 Million Gallon Liquid Biosolid Concrete Storage Tank
Project at the Village Creek Water Reclamation Facility, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures
with Proceeds of Future Debt, Provide for Project Management
and Staff Costs and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 5)
23. M&C C-28843 - Authorize Execution of Amendment No. 6 to City Secretary
Contract No. 45477 with Halff Associates, Inc., in the Amount of
$58,600.00 for Additional Design Services Related to the Trinity
Trails Clear Fork - East Bank Extension Project, Revising the
Total Contract Amount to $549,400.00 (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 by the Sons of the American Revolution Recognizing Officers Justin Henry
and Trae Cierzan
2. Presentation of Certificate of Recognition to Ally Reaves
3. Presentation of Proclamation for Hunger Action Month
4. Presentation of Proclamation for National Preparedness Month
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
Council Date: 9/11/2018
XIII. RESOLUTION
1. To Conduct a Public Hearing and Designate the Assistant City Manager over the Park &
Recreation Department to act on Behalf of the City of Fort Worth in Communications with
the Texas Parks & Wildlife Department for the Purpose of Participating in the National Park
Service Outdoor Recreation Legacy Partnership Grant Program for Proposed
Improvements at Sycamore Park; Certifying that the City of Fort Worth is Eligible to
Receive Program Assistance and that the City of Fort Worth's Matching Share will be
Readily Available; and Specifying that Sycamore Park is Dedicated for Permanent Public
Park and Recreational Uses (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
Resolution - TPWD ORLP Sycamore Park App and Map.pdf
XIV. PUBLIC HEARING
1. Conduct Public Hearings on Proposed Fiscal Year 2018-2019 Budget and Proposed 2018
Tax Rate
a. Report of City Staff
b. Citizen Comments
2. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately 280.6
Acres of Land in Tarrant County, Known as Hulen Trails, in the Far Southwest Planning
Sector, AX-18-003 (FUTURE COUNCIL DISTRICT 6)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 2 Report AX-18-003 Hulen Trail Packet.pdf
3. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately 76.7
Acres of Land in Denton County, Located North and Along Highway 114, West of 1-35 and
East of FM 156, Known as Northwest Commerce Park, in the Far North Planning Sector,
AX-18-004 (FUTURE COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 2 Report AX-18-004 NW Commerce Park Packet.pdf
XV. ZONING HEARING
1. ZC-18-081 - (CD 7) - Boaz Holdings, LP, 5600-5700 and 9400-9900 Blocks Park Drive;
From: Unzoned and "AG" Agricultural To: "A-43" One-Family, "A-5" One-Family, "E"
Neighborhood Commercial and PD/E Planned Development for all uses in "E"
Neighborhood Commercial plus mini warehouse; site plan waiver recommended 143.79
acres ( Recommended for Approval by the Zoning Commission)
2. ZC-18-112 - (CD 6) - Crowley 272 Joint Venture, 1450, 10301, 10601 W. Cleburne Crowley
Road, 10700 Old Cleburne Crowley Road; From: Unzoned To: "A-5" One-Family and "E"
Neighborhood Commercial 280.59 acres (Recommended for Approval by the Zoning
Commission)
3. ZC-18-114 - (CD 7) - McKelvey-Cole, LP, 1100-1200 Blocks Highway 114; From: "A-5"
One-Family and "D" High Density Multifamily To: PD/D Planned Development for all uses in
"D" High Density Multifamily plus cottage community with Development Standards; with
waivers to URD submission and certain standards; site plan included for cottage community
only 20.0 acres (Recommended for Approval by the Zoning Commission)
4. ZC-18-115 - (CD 5) - National Retail Properties, Inc., 6801 Randol Mill Road; From: "E"
Neighborhood Commercial To: "FR" General Commercial Restricted 0.66 acres
(Recommended for Approval by the Zoning Commission)
Council Date: 9/11/2018
5. ZC-18-119 - (CD 7) - Balog Properties LLC, 14315 & 14399 Day Road; From: "A-43" One-
Family To: "I" Light Industrial 10.04 acres (Recommended for Approval by the Zoning
Commission)
6. ZC-18-120 - (CD 3) - Madelon, Inc., 2120 Ridgmar Boulevard; From: "E" Neighborhood
Commercial and "FR" General Commercial Restricted/"AO" NASJRB Airport Overlay
To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus
bar/lounge with no outside activity where adjacent to single family zoning/"AO" NASJRB
Airport Overlay; site plan waiver recommended (applicant request), PD/E Planned
Development for all uses in "E" Neighborhood Commercial plus bar/lounge with no outside
activity where adjacent to single family zoning and no expansion to bar use only/"AO"
NASJRB Airport Overlay; site plan waiver recommended (Zoning Commission
recommendation) 0.67 acres (Recommended for Approval as Amended by the Zoning
Commission no expansion for bar use only)
7. ZC-18-124 - (CD 5) - Drennan Commercial Group 6, LLC, 3601 Bell Drive; From: "AG"
Agricultural To: "K" Heavy Industrial 1.19 acres (Recommended for Approval by the
Zoning Commission)
8. ZC-18-126 - (CD 5) - Sasha Veloz, 3617 Garrett Street; From: "AG" Agricultural and "A-5"
One-Family To: "A-5" One-Family 0.26 acres (Recommended for Approval by the
Zoning Commission)
9. ZC-18-127 - (CD 3) - G. L. Carpenter Family Limited PA, 3533 Kenwood Avenue; From: "A-
5" One-Family To: "B" Two-Family 0.36 acres (Recommended for Denial by the Zoning
Commission)
10. ZC-18-129 - (CD 2) - L & S Land Company & PWB Interests LTD, 5050 Azle Avenue, 2951
NW Loop 820; From: "A-5" One-Family and PD 451 Planned Development/Specific Use for
all uses in "A-5" One-Family with minimum lot size of 4,100 square feet and a minimum lot
width of 41 feet; site plan waived
To: "CR" Low Density Multifamily, "D" High Density Multifamily and "E" Neighborhood
Commercial 64.34 acres (Recommended for Approval by the Zoning Commission)
11. ZC-18-130 - (CD 2) - Atallah Zitoon, 512 and 516 Cliff Street; From: "A-5" One-Family To:
PD/E Planned Development for all uses in "E" Neighborhood Commercial plus food truck
with waiver to front yard setbacks, rear setback and bufferyard; site plan waiver
recommended 0.21 acres (Recommended for Approval by the Zoning Commission)
12. ZC-18-131 - (CD 9) - City of Fort Worth Park & Recreation Department, 1601 Lipscomb
Street; From: "C/HC" Medium Density Multifamily/Historic & Cultural Overlay To: "NS-
T4/HC" Near Southside/Historic & Cultural Overlay 1.76 acres (Recommended for
Approval by the Zoning Commission)
13. ZC-18-132 - (CD 8) - City of Fort Worth Library Department, 3851 E. Lancaster Avenue;
From: "CF" Community Facilities and "MU-1" Low Intensity Mixed-Use To: "MU-1" Low
Intensity Mixed-Use 1.58 acres (Recommended for Approval by the Zoning
Commission)
14. ZC-18-134 - (CD 7) - Roanoke Ranch and Investment LP, 2700 Block State Highway 114;
From: Unzoned To: "K" Heavy Industrial 76.71 acres (Recommended for Approval by the
Zoning Commission)
15. ZC-18-135 - (CD 2) - Lasater Basswood, LLC, 1700 Block Basswood Boulevard; From: "E"
Neighborhood Commercial To: PD/E Planned Development for "E" Neighborhood
Commercial plus auto repair; site plan included 5.48 acres (Recommended for Approval
by the Zoning Commission)
16. ZC-18-136 - (CD 5) - National Multicultural Western Heritage Museum, 3430, 3520, 3534 E.
Berry Street; From: "A-5" One-Family and "CF" Community Facilities To: "E" Neighborhood
Commercial 5.51 acres (Recommended for Approval by the Zoning Commission)
Council Date: 9/11/2018
XVI. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19364 - Adopt Ordinance Revising Wholesale Water, Wastewater and
Raw Water Service Rates and Amending Chapter 35 - Water and
Sewers, Article III - Charges, Division 1 — Generally, Sections 35-
56(g) (h) and (i) of the City Code, and Amending Chapter 35 -
Water and Sewers, Article VIII — Reclaimed Water, Division 2 —
Reclaimed Water Service, Section 35-188 (a) of the City Code
with an Effective Date of Billing on or After November 1, 2018 for
Usage and Flows From and After October 1, 2018 for Water,
Wastewater and Reclaimed Water Service (ADJACENT TO ALL
COUNCIL DISTRICTS)
2. M&C G-19365 - Authorize the Acceptance of a Texas Parks and Wildlife
Department Urban Outdoor Recreation Grant in the Amount of
$1,000,000.00, for the Alliance Park Phase II Project Authorize
the Use of $1,000,000.00 of Donated Land Value as an In-Kind
Match Upon Receipt of the Land, and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
3. M&C G-19366 - Conduct Public Hearing and Approve Fiscal Year 2019 Crime
Control and Prevention District Budget (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-12251 - Authorize Execution of Agreement with Tegsco, LLC, for
Dispatch, Communications, and Records Software and
Management Services for Law Enforcement Purpose Tows with
an Annual Amount of $525,000 in Tow Fees Payable to Local
Vendors from City Funds for Tows to the Fort Worth Auto Pound
(ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-16141 - Authorize Execution of Municipal Services Agreement for the
Proposed Owner-Initiated Annexation of Approximately 280.6
Acres of Land in Tarrant County, Located North of Cleburne
Crowley Road and West of Old Cleburne Crowley Junction Road,
in the Far Southwest Planning Sector, AX-18-003 (FUTURE
COUNCIL DISTRICT 6)
2. M&C L-16142 - Adopt Ordinance for the Owner-Initiated Annexation of
Approximately 280.6 Acres of Land in Tarrant County and 7.263
Acres of County Right-of-Way, Located North of Cleburne
Crowley Road and West of Old Cleburne Crowley Junction Road,
in the Far Southwest Planning Sector, AX-18-003 (FUTURE
COUNCIL DISTRICT 6)
3. M&C L-16143 - Authorize Execution of Municipal Services Agreement for the
Council Date: 9/11/2018
Proposed Owner-Initiated Annexation of Approximately 76.713
Acres of Land in Denton County, Located North and Along
Highway 114, West of 1-35 and East of FM 156, in the Far North
Planning Sector, AX-18-004 (FUTURE COUNCIL DISTRICT 7)
4. M&C L-16144 - Adopt Ordinance for the Owner-Initiated Annexation of
Approximately 76.713 Acres of Land in Denton County, Located
North and Along Highway 114, West of 1-35 and East of FM 156,
in the Far North Planning Sector, AX-18-004 (FUTURE COUNCIL
DISTRICT 7)
5. M&C L-16145 - Authorize Execution of Municipal Services Agreement for the
Proposed Owner-Initiated Annexation of Approximately 136.90
Acres of Land in Tarrant County, Located North of West Bailey
Boswell Road, South of Park Drive, and East of Boat Club Road,
in the Far Northwest Planning Sector, AX-18-001 (FUTURE
COUNCIL DISTRICT 7)
6. M&C L-16146 - Adoption of Ordinance for the Owner-Initiated Annexation of
Approximately 136.90 Acres of Land in Tarrant County, Known as
Westpointe, Located North of West Bailey Boswell Road, South
of Park Drive, and East of Boat Club Road, in the Far Northwest
Planning Sector, AX-18-001 (FUTURE COUNCIL DISTRICT 7)
7. M&C L-16147 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Greenbriar Park for the Installation of Public Sanitary
Sewer and Water Service Lines and Associated Infrastructure for
the Park & Recreation Department Maintenance Service Center
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C L-16148 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Island View Park for the Installation of Public
Sanitary Sewer and Water Service Lines and Associated
Infrastructure (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning &Zoning
1. M&C PZ-3171 - Adopt Ordinance Vacating a Portion of Helmick Avenue and an
Alley in Block 126, Chamberlin Arlington Heights 2nd Filing
Between Halloran Street and Horne Street to be Replatted with
the Adjoining Property for the New Como Community Center in
Chamberlin Park (COUNCIL DISTRICT 3)
F. Award of Contract
1. M&C C-28844 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Estrella Torres for the Construction of a Single-Family
Dwelling Located at 2671 East Berry Street in the Berryhill/Mason
Heights Neighborhood Empowerment Zone (COUNCIL
DISTRICT 8)
Council Date: 9/11/2018
2. M&C C-28845 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Jose Pozos for the Construction of a Single-Family Dwelling
Located at 5109 Turner Street in the Stop Six Neighborhood
Empowerment Zone (COUNCIL DISTRICT 5)
3. M&C C-28846 - Authorize Execution of a Contract with Woody Contractors Inc., in
the Amount of $2,817,856.45 for Construction of the Phase I —
Hammond Street and Timothy Drive Drainage Improvements and
Water and Sanitary Sewer Improvements on Glacier Street and
Vermont Street, Provide for Project Costs and Contingencies and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
4. M&C C-28847 - Authorize the Execution of Amendment No. 6 in the Amount of
$27,500.00 with Elements of Architecture, Inc. and Authorize
Execution of Change Order No. 2 in the Amount of $450,000.00
with Ehrlich Design Builders, Inc. for the Police Tactical Center
Renovations and Adopt Appropriation Ordinance in the Amount of
$834,287.00, Increasing Estimated Receipts and Appropriations
in the CCPD Capital Projects Fund (ALL COUNCIL DISTRICTS)
5. M&C C-28848 - Authorize Execution of a Contract with R&D Burns Brothers, Inc.,
in the Amount of $2,421,295.00 for Lake Worth Water and
Sanitary Sewer Improvements, Part 1, Provide for Project Costs
and Contingencies and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT B
XIX. 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: 9/11/2018