HomeMy WebLinkAbout2018/10/16-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 16, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Chris Culpepper, Christ the Redeemer Anglican Church
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state
under God, one and indivisible.")
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR
MEETING OF SEPTEMBER 25, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19389 - Adopt Ordinance Appropriating $168,435.00 in Fiscal Year 2018
in the Information Technology Solutions Operating Fund for a
Transfer to Capital, Appropriating Remaining Monies in the Fund
to Facilitate its Closure, and Delegating Authority to Move
Appropriations and Financial Transactions to Successor Funds,
Adopt Ordinance Increasing Appropriations in the Information
Technology Solutions Capital Fund by $168,435.00; and Adopt
Ordinance Delegating Authority to Move Appropriations and
Financial Transactions from Legacy ITS Capital Projects Fund to
Successor Fund (ALL COUNCIL DISTRICTS)
2. M&C G-19390 - Adopt Ordinance Correcting Ordinance No. 23167, to add the
Addresses to the Metes and Bounds Descriptions to Previously
Approved Zoning Case ZC-18-041, 8608, 8620, and 8624
Bryson, 8600 Block Old Decatur Road, 4605 W. Bailey Boswell
Road (COUNCIL DISTRICT 7)
3. M&C G-19391 - Approve the Application for Partial Approval of the Historic Site
Tax Exemption for 1414 Lipscomb Street (COUNCIL DISTRICT
9)
4. M&C G-19392 - Ratify Approval of the Initial Application for Rehabilitation Project
for a Historic and Cultural Landmark Property Located at 2212
Hurley Avenue, Ratify Verification of Completion of the Same
Rehabilitation Project, and Declare said Property to be Entitled to
a Historic Site Tax Exemption (COUNCIL DISTRICT 9)
5. M&C G-19393 - Verify Completion of Rehabilitation Projects for Historic and
Cultural Landmark Properties Located at 1905 S. Adams Street,
1813 S. Adams Street, 1901 Hurley Avenue, 1622 College
Avenue, and 1812 5th Avenue and Declare said Properties to be
Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9)
Council Date: 10/16/2018
6. M&C G-19394 - Authorize Temporary Closure of W.R. Watt Drive, Burnett-Tandy
Drive, Gendy Street, Harley Avenue, Linden Avenue and
Lansford Lane for Twenty-Eight Days Beginning January 14,
2019 Through February 10, 2019 and Trinity Park Drive for Ten
Days During the 2019 Southwestern Exposition and Livestock
Show (COUNCIL DISTRICT 7)
7. M&C G-19395 - Authorize Temporary Closure of Riverlakes Drive between Trinity
Boulevard and Trinity Vista Trail October 16, 2018 through
December 21, 2018 to Allow for the Completion of Construction
Improvements for the Trinity River Authority of Texas Walker—
Calloway Branch Outfall Trunk Sewer System (COUNCIL
DISTRICT 5)
8. M&C G-19396 - Authorize Amendment to Existing Cooperative Agreement with
ThyssenKrupp Elevator Corporation to Increase the Fiscal Year
2018-2019 Amount by $294,900.00 for a Total Not to Exceed
Amount of $644,900.00 for the Repair and Replacement of Steps
in Four (4) Escalators in the Amon Carter Exhibit Hall of the Will
Rogers Memorial Center and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
9. M&C G-19397 - Adopt Water and Wastewater Capital Improvements Plan Citizen
Advisory Committee Semi-Annual Progress Report (ALL
COUNCIL DISTRICTS)
10. M&C G-19398 - Ratify Acceptance of a Sub-Award from the Texas State Library
and Archives Commission in the Amount of $49,375.57 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
11. M&C G-19399 - Ratify Acceptance of a Sub-Award from the Texas State Library
and Archives Commission in the Amount of $53,958.24 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12259 - Authorize Purchase Agreements with RLB Sales and Leasing,
LLC and RRPFG, LP d/b/a Randall Reed's Prestige Ford for
Used Vehicles in an Annual Amount Up to $665,000.00 for an
Initial Three-Year Term with One, Two-Year Renewal Option for
the Police Department Through the Property Management
Department (ALL COUNCIL DISTRICTS)
2. M&C P-12260 - Authorize Non-Exclusive Purchase Agreements for Roof Repair
and Replacement Services with Bazan Roofing, Inc., Castro
Roofing of Texas LLC., and Crimson Construction Management
LLC., Using the Interlocal Purchasing System Cooperative
Contract in a Combined Annual Amount of $8,500,000.00 for the
Initial Two-Year Term and Authorize One One-Year Renewal
Options for the City Departments (ALL COUNCIL DISTRICTS)
3. M&C P-12261 - Authorize Execution of Non-Exclusive Purchase Agreements with
Vulcan Aluminum and Mandel Metals, Inc., d/b/a US Standard
Sign for Sign Blanks in an Annual Amount Up to $400,000.00 and
Authorize Four One-Year Renewal Options for the Transportation
and Public Works Department (ALL COUNCIL DISTRICTS)
4. M&C P-12262 -
Authorize Execution of Non-Exclusive Purchase Agreements with
Council Date: 10/16/2018
United Rentals (North America), Inc., and Xylem Dewatering
Solutions, Inc., d/b/a Godwin Pumps of America, for Pump and
Hose Rental in an Annual Amount Up to $300,000.00 and
Authorize Five Annual Renewal Options for the Water
Department (ALL COUNCIL DISTRICTS)
5. M&C P-12263 - Authorize Execution of a Non-Exclusive Purchase Agreements
with United Rentals (North America), Inc., and NTS Mikedon LLC
for Rental of Shoring, Trenching, and Shielding Equipment in an
Annual Amount Up to $200,000.00 with Five One-Year Renewal
Options for all City Departments (ALL COUNCIL DISTRICTS)
6. M&C P-12264 - Authorize Execution of Agreements for the Purchase of Tables
and Chairs from Southern Aluminum, Inc., and Mity-Lite, Inc., for
the Park & Recreation Department Using Cooperative Contracts
in an Annual Amount of Up to $200,000.00 with Four One-Year
Renewal Options (ALL COUNCIL DISTRICTS)
7. M&C P-12265 - Authorize Execution of a Sole Source Agreement with JWC
Environmental, Inc., for OEM Muffin Monster Grinder Parts and
Repair for the Water Department in an Annual Amount Up to
$150,000.00 and Authorize Five Annual Renewal Options (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16154 - Authorize Joint Ordinance and Boundary Agreement with the City
of Haslet to Adjust the City Limit Boundaries between the Cities
of Fort Worth and Haslet for Existing Rights-of-Way (COUNCIL
DISTRICT 7)
D. Planning &Zoning - Consent Items
1. M&C PZ-3172 - Adopt Ordinance Vacating a Portion of an Alley in Block 10, Van
Zandt's 2nd Addition between Foch Street and Currie Street to be
Replatted with the Adjoining Property for a Proposed Mixed-Use
Development (COUNCIL DISTRICT 9)
2. M&C PZ-3173 - Adopt Ordinance Vacating an Alley in Block K-1, Daggett's
Addition between 16th Street and Lancaster Avenue to be
Replatted with the Adjoining Property for an Existing Parking Lot
(COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28883 - Ratify Execution of a Contract with the United States Equal
Employment Opportunity Commission in an Amount Up to
$80,800.00, to Process Employment Discrimination Cases for
Fiscal Year 2018 for the Human Relations Unit of the City
Manager's Office and Adopt Appropriation Ordinance Relating to
this Contract and Corresponding Interest Income (ALL COUNCIL
DISTRICTS)
2. M&C C-28884 - Authorize Execution of a Radio Subscriber Services Agreement
with the City of Alvarado for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
Council Date: 10/16/2018
3. M&C C-28885 - Authorize Execution of a Radio Subscriber Services Agreement
with the City of Lake Worth 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-28886 - Authorize Execution of a Communications System Agreement
with the City of Mesquite 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)
5. M&C C-28887 - Authorize Execution of a Radio Subscriber Services Agreement
with the Tarrant County College District for the Provision of Two-
Way Radio Support Services at No Cost to the City of Fort Worth
(ALL COUNCIL DISTRICTS)
6. M&C C-28888 - Authorize Execution of a Communications System Agreement
and a Radio Subscriber Services Support Agreement with the
Town of Lakeside 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)
7. M&C C-28889 - Authorize Execution of Contract with the Fort Worth Metropolitan
Black Chamber of Commerce to Assist Minority and Women
Business Enterprises and Small Businesses as Outlined in the
Economic Development Strategic Plan in an Amount Not to
Exceed $126,504.00 (ALL COUNCIL DISTRICTS)
8. M&C C-28890 - Authorize Execution of Contract with the Fort Worth Hispanic
Chamber of Commerce to Assist Minority and Women Business
Enterprises and Small Businesses as Outlined in the Economic
Development Strategic Plan in an Amount Not to Exceed
$126,504.00 (ALL COUNCIL DISTRICTS)
9. M&C C-28891 - Authorize Execution of Agreement with the Fort Worth
Independent School District in an Amount Up to $175,594.00 for
Operation of the Fort Worth After-School Program at Como
Elementary School for the 2018-2019 School Year, Adopt
Appropriation Ordinance and Waive Indirect Costs (COUNCIL
DISTRICT 3)
10. M&C C-28892 - Authorize Execution of Engineering Services Agreement with
CP&Y, Inc., for Engineering Services for Annual Bridge
Maintenance Program with Hourly Rates and Reimbursable
Costs Not to Exceed the Amount of $150,000.00 (ALL COUNCIL
DISTRICTS)
11. M&C C-28893 - Authorize Execution of Letters of Authorization with the North
Central Texas Council of Governments for the Regional Storm
Water Management Program and the Regional Wet Weather
Characterization Monitoring Program and Authorize Costs in the
Total Amount of $29,036.00 for Fiscal Year 2019 (ALL COUNCIL
DISTRICTS)
12. M&C C-28894 - Ratify Application for and Authorize Acceptance of the Fiscal
Year 2019 State of Texas, Office of the Governor, Criminal
Justice Division (CJD), State Justice Assistance Grant (JAG) in
the Amount of $26,504.00 Authorized Under the Department of
Council Date: 10/16/2018
Justice (DOJ), Edward Byrne Memorial Justice Assistance Grant
(JAG) Program, Authorize Execution of Related Grant
Agreement, Adopt Resolution and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
13. M&C C-28895 - Authorize Execution of an Agreement with Alan Plummer
Associates, Inc., in an Annual Amount Not to Exceed
$200,000.00 for Industrial, Commercial and Institutional Water
Conservation Audits (ALL COUNCIL DISTRICTS)
14. M&C C-28896 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 41540 with Freese and Nichols, Inc., in the Amount
of $352,046.00 for the Environmental and Engineering
Management Services for the Former Riverside Wastewater
Treatment Plant Closure in Gateway Park for a Revised Contract
Amount of$2,364,386.00 (COUNCIL DISTRICT 4)
15. M&C C-28897 - Adopt Reimbursement Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinance in the Amount of $487,085.00 for
Increased Costs for Project Management and Real Property
Acquisition for Upper Big Fossil Creek Drainage Basin Parallel
Interceptor Improvements within the Upper Big Fossil Creek
Drainage Basin (COUNCIL DISTRICT 4)
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 Red Steagall Cowboy Gathering Day
2. Presentation of Proclamation for Friends of Fort Worth Library Week
3. Presentation of Proclamation for Arts Month in the City of Fort Worth
4. Presentation of Proclamation for Safe Baby Sleep 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
XIII. RESOLUTIONS
1 A Resolution Confirming the Appointment of James Davis as the Fort Worth Fire Chief
Attachment(s):
RESOLUTION - Appointment Fire Chief Davis.pdf
2. A Resolution Endorsing Councilmember Gyna Bivens as a Candidate for the Board of
Directors and the Public Safety and Crime Prevention Federal Advocacy Committee of the
National League of Cities
Attachment(s):
RESOLUTION - Bivens Endorsement to NLC.pdf
3. A Resolution Approving, for Purposes of Section 147(f) of the Internal Revenue Code of
1986, Revenue Bonds of the Trinity River Public Facility Corporation for a Multifamily
Council Date: 10/16/2018
Residential Rental Development Containing Approximately 220 Units to be Located at or
near the Northeast Corner of Southeast Loop 820 and Resource Drive, Fort Worth, Texas
76119 (Patriot Pointe Apartments) (COUNCIL DISTRICT 8)
Attachment(s):
RESOLUTION - Patriot Point TEFRA and Attachments.pdf
4. A Resolution Approving, for Purposes of Section 147(f) of the Internal Revenue Code of
1986, Revenue Bonds of the Trinity River Public Facility Corporation for a Multifamily
Residential Rental Facility Containing Approximately 236 Units to be Located at or Near
200 West Vickery Boulevard, Fort Worth, Texas 76104 (Katy Station Lofts) (COUNCIL
DISTRICT 9)
Attachment(s):
RESOLUTION - Katy Station TEFRA and Attachments.pdf
XIV. ZONING HEARING - moved up on the agenda for the first meeting of the month
1. ZC-18-107 - (CD 2) - Bethany Real Estate Services, LLC, 2400 & 2404 Ross Avenue;
From: "A-5" One-Family To: PD/A-5 Planned Development for all uses in "A-5" One-Family
plus six units on two lots; site plan included 0.51 acres (Recommended for Approval by
the Zoning Commission)
2. ZC-18-108 - (CD 9) - Bethany Real Estate Services, LLC, 2944 Hemphill Street; From: "A-
5" One-Family To: "MU-1" Low Intensity Mixed-Use 0.21 acres (Recommended for
Approval by the Zoning Commission)
3. ZC-18-128 - (CD 7) - Licurgus S. Mahan III, 1200 block Meandering Road; From: "B" Two-
Family To: "FR" General Commercial Restricted 4.46 acres (Recommended for Approval
by the Zoning Commission)
4. ZC-18-138 - (CD 3) - JWM Minerals, LLC, 7844 & 7852 Chapin Road; From: "E/AO"
Neighborhood Commercial/NASJRB Airport Overlay To: PD/E/AO Planned Development
for all uses in "E" Neighborhood Commercial/NASJRB Airport Overlay plus industrial tenant
spaces with waiver to setback; site plan included (applicant's request); PD/E/AO Planned
Development for all uses in "E" Neighborhood Commercial/NASJRB Airport Overlay plus
light industrial tenant spaces with waiver to setback, no outdoor storage; site plan included
(Zoning Commission recommendation) 1.23 acres (Recommended for Approval as
Amended by the Zoning Commission to clarify light industrial tenant spaces, no
outdoor storage)
5. ZC-18-140 - (CD 3) - CGR Specialist LLP, 6300 Oakbend Circle; From: "E" Neighborhood
Commercial To: PD/C Planned Development for all uses in "C" Medium Density Multifamily
with waivers to parking, building orientation and setbacks; site plan waiver recommended
3.53 acres (Recommended for Approval by the Zoning Commission)
6. ZC-18-141 - (CD 6) - Pate Ranch Retail LP & Pate Ranch Commercial LP, 7200 - 7400
blocks of Chisholm Trail Parkway; From: "PD 1064" Planned Development for all uses in
"MU-2" High Intensity Mixed-Use excluding: community home, group home I & II, probation
or parole office, electric power substation, telecommunications tower (allow stealth towers
& antennas on buildings), baseball/softball facility (commercial), massage parlor (allow
massage therapy), mortuary or funeral home, newspaper distribution center, pawn shop,
tattoo parlor, taxidermist shop, automotive repair, paint & body shop, recreational vehicle
(RV) sales/service, assaying, assembly of pre-manufactured parts, except for vehicle,
trailers, airplanes or mobile homes, bottling works, milk or soft drinks, food processing (no
slaughtering), manufacture of artificial flowers, ornaments, awning, tents, bags,
cleaning/polishing preparations, boats under 28 ft. in length, brooms or brushes, buttons
and novelties, canvas products, clothing, suits, coats, or dresses for wholesale trade,
monument/marble works, finishing and carving only, monument works, stone, paper box
manufacturing, pattern shop, printing, lithographing, book-binding, newspaper or publishing,
rubber stamping, shearing/punching, sheet metal shop, welding shop, custom work (not
structural), airport, aviation field, or landing area (allow helistop), railroad roundhouse or
railroad car repair shop, recycling collection facility, storage outside (display outside
Council Date: 10/16/2018
allowed), trailer, portable, sales, construction or storage,A. site plan required
To: "PD/D" Planned Development for all uses in "D" High Density Multifamily with waivers
to allow a maximum height of 41 ft., a maximum density of 30 units/acre, and a minimum of
232 parking spaces; site plan included 6.98 acres (Recommended for Approval as
Amended by the Zoning Commission to clarify 4 stories)
7. ZC-18-142 - (CD 9) - Maria Suarez Cardenas, 806, 808, & 812 N. Sylvania Avenue; From:
"ER" Neighborhood Commercial Restricted To: PD/E Planned Development for all uses in
"E" neighborhood Commercial excluding nursing home, medical/dental clinic, gasoline
sales and alcohol sales; site plan waiver requested (applicant request); PD/E Planned
Development for all uses in "E" neighborhood Commercial excluding nursing home,
medical/dental clinic, gasoline sales and alcohol sales; site plan required (Zoning
Commission recommendation) 0.66 acres (Recommended for Approval as Amended by
the Zoning Commission to require a site plan)
8. ZC-18-143 - (CD 7) -AIL Investments LP, 3400 block Westport Parkway; From: "F" General
Commercial To: "G" Intensive Commercial 0.35 acres (Recommended for Approval by
the Zoning Commission)
9. ZC-18-144 - (CD 9) - CCP 2816 Seventh, LP, 2811, 2813, 2817 and 2829 W. 6th Street;
From: "C" Medium Density Multifamily To: "MU-2" High Intensity Mixed-Use 0.56 acres
(Recommended for Approval by the Zoning Commission)
10. ZC-18-146 - (CD 6) - Pate Single Family, Commercial & Ranch Land, LPS, 7300 - 7500
blocks Chisholm Trail Parkway; From: "A-5" One Family and "PD 1064" Planned
Development for all uses in "MU-2" High Intensity Mixed-Use excluding: community home,
group home I & II, probation or parole office, electric power substation, telecommunications
tower (allow stealth towers & antennas on buildings), baseball/softball facility (commercial),
massage parlor (allow massage therapy), mortuary or funeral home, newspaper distribution
center, pawn shop, tattoo parlor, taxidermist shop, automotive repair, paint & body shop,
recreational vehicle (RV) sales/service, assaying, assembly of pre-manufactured parts,
except for vehicle, trailers, airplanes or mobile homes, bottling works, milk or soft drinks,
food processing (no slaughtering), manufacture of artificial flowers, ornaments, awning,
tents, bags, cleaning/polishing preparations, boats under 28 ft. in length, brooms or
brushes, buttons and novelties, canvas products, clothing, suits, coats, or dresses for
wholesale trade, monument/marble works, finishing and carving only, monument works,
stone, paper box manufacturing, pattern shop, printing, lithographing, book-binding,
newspaper or publishing, rubber stamping, shearing/punching, sheet metal shop, welding
shop, custom work (not structural), airport, aviation field, or landing area (allow helistop),
railroad roundhouse or railroad car repair shop, recycling collection facility, storage outside
(display outside allowed), trailer, portable, sales, construction or storage, site plan required
To: PD/CR Planned Development for all uses in "CR" Low Density Multifamily with
Development Standards plus cottage community; with waivers to URD submission and
certain standards, site plan included for cottage community only 40.30 acres
(Recommended for Approval by the Zoning Commission)
11. ZC-18-147 - (CD 7) - J. C. Lindsay, FLP 1400 - 1700 blocks Avondale Haslet Road; From:
"A-5" One-Family, "A-10" One-Family and PD 712 Planned Development/Specific Use for
all uses in 'E' Neighborhood Commercial; site plan required
To: "A-5" One-Family, PD/A-10 Planned Development for all uses in "A-10" One-Family
with development standards for fencing along the western and northern boundaries; site
plan waiver requested and PD/E Planned Development for all uses in "E" Neighborhood
Commercial excluding: assisted living facility, nursing home, golf course, indoor
amusement, game room as a primary use, event center or rental hall, drive in restaurant or
business, lodge or civic club, commercial swimming pool, drive-in theater, movie theater or
auditorium, bed and breakfast inn, business college or commercial school, convenience
store, grocery store meat market, large retail store, liquor or package store, mortuary or
funeral home, recording studio, taxidermist shop, gasoline sales, recycling collection facility,
urban agriculture, storage or display outside; site plan required 71.37 acres
Council Date: 10/16/2018
(Recommended for Approval as Amended by the Zoning Commission to add
additional standards for PD/E tract and revise language for PD/A-10)
12. ZC-18-148 - (CD 7) - Melissa Stewart, 1470 Avondale Haslett Road; From: "A-5" One-
Family To: PD/E Planned Development for all uses in "E" Neighborhood Commercial
excluding the following uses: assisted living facility, nursing home, golf course, indoor
amusement, game room as a primary use, event center or rental hall, lodge or civic club,
commercial swimming pool, drive-in theater, movie theater or auditorium, bed and breakfast
inn, business college or commercial school, grocery store meat market, large retail store,
liquor or package store, mortuary or funeral home, recording studio, taxidermist shop,
recycling collection facility, urban agriculture, storage or display outside; site plan required
3.60 acres (Recommended for Approval by the Zoning Commission)
13. ZC-18-149 - (CD 2) - Bravo Lonestar Entertainment, LLC, 950 University, 1229 Jacksboro
Highway; From: "B" Two-Family, "I" Light Industrial with Trinity Uptown Overlay 4 Peripheral
Zone To: "MU-1" Low Intensity Mixed-Use with Trinity Uptown Overlay 4 Peripheral Zone
11.84 acres (Recommended for Approval by the Zoning Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19400 - Adopt Ordinance to Amend the Fort Worth Building Code by
Repealing and Replacing Chapter 7, Section 3210 in Order to
Establish Administrative Authority for the Approval of
Encroachment Agreements and to Update the Fees for Certain
Encroachments and Applications to the Construction Fire
Prevention Board of Appeals, All Previously Approved by the City
Council (ALL COUNCIL DISTRICTS)
2. M&C G-19401 - Adopt Public Art Plan for the 2018 Bond Program, as
Recommended by the Fort Worth Art Commission (ALL
COUNCIL DISTRICTS)
3. M&C G-19402 - Authorize Acceptance of Funding in the Amount of $35,000.00
from Mayfest, Inc., for Improvements to Trinity Park and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-16155 - Authorize Acquisition of Fee Simple Interest in Approximately
15.341 Acres of Land, More or Less, Being All of a Tract of Land
in the J. H. Duncan Survey, Abstract No. 398, and J. W. Haynes
Survey, Texas General Land Office Abstract No. 780, Tarrant
County Abstract 781, Also Known as 8800 McCart Avenue,
Tarrant County, Texas, from 14.887 McCart and Risinger, L.P., in
the Amount of $2,000,255.00 and Pay Estimated Closing Costs
Up to $14,000.00 for the Development and Construction of a New
Police Station in Southwest Fort Worth (2018 Bond Program)
(COUNCIL DISTRICT 6)
2. M&C L-16156 -
Conduct Public Hearing and Authorize Use of Parkland at
Chadwick Farms Park for the Installation of a Public Sanitary
Sewer Line with Associated Infrastructure and the Granting of an
Easement and Authorize the Execution of a License Agreement
Council Date: 10/16/2018
for Temporary Workspace with Trinity River Authority of Texas
(COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C L-16157 - Conduct Public Hearing and Authorize Use of Parkland at Forest
Park for the Relocation of Public Water Main and Installation of
Water and Electrical Service Lines and Authorize Conveyance of
Easement to Oncor Electric Delivery Company, LLC (COUNCIL
DISTRICT 9) (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-28898 - Rescind M&C C-28730; Authorize Execution of an Advance
Funding Agreement with the State of Texas for Regional Toll
Revenue Funds in an Amount Not to Exceed $7,000,000.00, with
a Local Match of $1,400,000.00 for Road Improvements on
Trinity Boulevard, American Boulevard and US Highway 360
Frontage Road; Authorize Execution of an Enhanced Community
Facilities Agreements with American Airlines, Inc., with City
Participation with Regional Toll Revenue Funds in an Amount Not
to Exceed $5,600,000.00, and City Participation with Non-
Regional Toll Revenue Funds in an Amount Not to Exceed
$2,000,000.00 for the Construction of Road Improvements on
Trinity Boulevard, American Boulevard and US Highway 360
Frontage Road; Authorize Allocation of $1,275,000.00 in 2014
Bond Program Enhanced Community Facility Funds for the
Project; and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 5)
2. M&C C-28899 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Francisco and Norma Martinez for the Construction of a
Single-Family Dwelling Located at 2640 Ave G in the
Polytechnic/Wesleyan Neighborhood Empowerment Zone
(COUNCIL DISTRICT 8)
3. M&C C-28900 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Adelaida Ramirez for the Construction of a Single-Family
Dwelling Located at 2910 Chestnut Avenue in the Northside
Neighborhood Empowerment Zone (COUNCIL DISTRICT 2)
4. M&C C-28901 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Blake and Lindy Hamilton for the Construction of a Single-
Family Dwelling Located at 317 W. Hammond Street in the
Hemphill/Berry Neighborhood Empowerment Zone (COUNCIL
DISTRICT 9)
5. M&C C-28902 -
Authorize Execution of a Five-Year Tax Abatement Agreement
with Adrian and Veronica Hernandez for the Construction of a
Council Date: 10/16/2018
Single-Family Dwelling Located at 917 S. Perkins Street in the
Oakland Corners Neighborhood Empowerment Zone (COUNCIL
DISTRICT 8)
6. M&C C-28903 - Authorize Execution of a Contract with The Fain Group, Inc., in
the Amount of $2,208,428.25 for the Six Points Urban Village
Phase 2 Streetscape Improvements Project along Race Street
from Oakhurst Scenic Drive to Grace Avenue and along Sylvania
Avenue from Virginia Court to Belknap Street (2014 Bond
Program) (COUNCIL DISTRICT 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 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: 10/16/2018