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Home My WebLink About2018/10/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 30, 2018 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Chris Freeland, Doxology Bible Church III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.") IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF OCTOBER 23, 2018 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19407 - Ratify Application for and Authorize Acceptance of a Grant from the Department of Homeland Security - Federal Emergency Management Agency Under the Fiscal Year 2017 Assistance to Firefighters Grant Program - Fire Prevention and Safety Grant, in the Amount of Up to $70,477.00, Authorize Transfer in the Amount of $3,523.00, as Required, for the City's Cost Match from the General Fund and Grants Operating Other Fund to the Grants Operating Federal Fund, Authorize Transfer of Certain Funds and Eligible Grant Costs and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 2. M&C G-19408 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of$705.13 Per Acre for a Twenty Four-Inch and a Thirty- Inch Sanitary Sewer Main Beginning at 4101 Lost Creek Blvd to Serve 4,080.82 acres (Walsh Ranch Sanitary Sewer Extension, Phase IVA) and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81 Through 35-86 of the City Code (ETJ and COUNCIL DISTRICT 3) 3. M&C G-19409 - Adopt Supplemental Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Water and Sewer Capital Projects Fund in the Amount of $3,158,819.00 for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items - None D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items Council Date: 10/30/2018 1. M&C C-28907 - Authorize Execution of a Communications System Agreement with the City of Benbrook for Participation in the City of Fort Worth's Two-Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-28908 - Authorize Rejection of Bids for the Miscellaneous Traffic Signal Improvements Task Order Construction Services Contract at Various Locations (ALL COUNCIL DISTRICTS) 3. M&C C-28909 - Ratify Application and Authorize Acceptance of, if Awarded, the Fiscal Year 2018 DNA Capacity Enhancement and Backlog Reduction Program Grant in the Amount of $286,634.00 from the U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, Authorize Execution of Related Agreement, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 4. M&C C-28910 - Authorize Execution of a New Ground Lease Agreement with Mandatory Improvements and a Consent to Leasehold Deed of Trust with Texas Jet Inc., for Lease Sites 1C and 2C, at Fort Worth Meacham International Airport to Facilitate the Construction of Two New Hangar Facilities by Texas Jet Inc., on Lease Sites 1C and 2C, at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 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 Fort Worth Police Department Reserve Police Unit 2. Recognize and Present the Como/Sunset Heights Neighborhood Association with the 2018 Planning Project Award from American Planning Association (APA) - Texas Chapter 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 Chief Financial Officer to the Board of Trustees of the Employees' Retirement Fund of the City of Fort Worth Attachment(s): RESOLUTION - 2018 CFO to Board KG interim v2.pdf 2. A Resolution Adopting Confluence: The Trinity River Strategic Plan as a Guide for Future Development Along the Trinity River and its Major Tributaries and Amending the Comprehensive Plan and the Parks, Recreation and Open Space Master Plan to Incorporate this Strategic Plan Attachment(s): RESOLUTION - Confluence Adoption Trinity River.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None Council Date: 10/30/2018 B. General 1. M&C G-19410 - Authorize Application for and Acceptance of, if Awarded, Federal Grant Funds for the Following Transportation Projects: CentrePort Trail Phase 2 to Grand Prairie Segment, Horne Street Complete Streets Project, University Drive Complete Streets Project, Heritage Trace Parkway Railroad Crossing, and Meacham Airport Turn Lanes Project, for a Total of $60,000,001.00 in Federal Grant Requests, and Authorize Transportation Development Credits Allocations Totaling $12,000,000.00 to Serve as Local Match for the Grant Requests (COUNCIL DISTRICTS 2, 3, 5, 7 and 9) C. Purchase of Equipment, Materials, and Services 1. M&C P-12270 - Authorize Purchase Agreements with Grapevine DCJ, LLC and Jacksboro FM, LLC d/b/a Four Stars Ford for Pickup Trucks for a Combined Annual Amount Up to $1,500,000.00 for One Two- Year Term for the Property Management Department (ALL COUNCIL DISTRICTS) D. Land - None E. Planning &Zoning - None F. Award of Contract 1. M&C C-28911 - Authorize Execution of a Contract with the Arts Council of Fort Worth and Tarrant County, Inc., in the Amount of $1,377,500.00 from the General Fund to Support the Competitive Arts Grant Program, Operation of the Community Arts Center and Management Funding for the Rose Marine Theater for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) 2. M&C C-28912 - Authorize Execution of an Artwork Commission Agreement with Christopher Blay in an Amount of $226,281.42 for Technical Drawings, Fabrication, Delivery, Installation, and Contingencies for a Sculpture Located in the 900 block of East Rosedale Street (near Short Street), Fort Worth, TX, 76104 (COUNCIL DISTRICT 8) 3. M&C C-28913 - Authorize Execution of Economic Development Program Agreement with Development Services Group, Inc., or an Affiliate for the Development of a Full Service Hotel to be Located at 714 Main Street, Accept Dedication of Property at 714 Main Street to the City, and Authorize Execution of a Ground Lease of Property at 714 Main Street by the City to Development Services Group, Inc., or an Affiliate, and Authorize Execution of a Related Room Block Agreement (COUNCIL DISTRICT 9) 4. M&C C-28914 - Authorize Execution of an Economic Development Program Agreement with McLane Company, Inc., or an Affiliate for the Development and Operation of a Wholesale Grocery Distribution Center on Property Located at 7550 Oak Grove Road and Adopt Resolution Nominating this Project as an Enterprise Project Pursuant to Chapter 2303, Texas Government Code (COUNCIL DISTRICT 9) Council Date: 10/30/2018 5. M&C C-28915 - Authorize Execution of a Five-Year Tax Abatement Agreement with Alvaro Munoz for the Construction of a Single-Family Dwelling Located at 520 W. Kellis Street in the Hemphill/Berry Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) 6. M&C C-28916 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 44934, an Engineering Agreement with Brown & Gay Engineers, Inc., and Amendment No. 1 to City Secretary Contract No. 48610, an Engineering Services Agreement with Kimley-Horn and Associates, Inc., each for Design and Construction Phase Services for the Overton Woods Drainage/Bellaire Drive South Improvements Project and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) 7. M&C C-28917 - Accept a Donation in the Amount of $341,500.00 from the Hazel Vaughn Leigh Trust for Restricted Purposes, Authorize the Use of $341,500.00 in Community Partnership Funds, Authorize an Agreement with NewsBank, Inc., in the Amount of $683,000.00 for the Purpose of Purchasing the 1923-1990 Fort Worth Star- Telegram Web-Based Databases, and Adopt Appropriation Ordinances in the General Capital Project Fund and the Special Donations Fund (ALL COUNCIL DISTRICTS) XV. ZONING HEARING 1. 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) (Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B XVIII. ADJOURNMENT The specified location of the Work Session, Executive Session and City Council Meeting is the location at which the presiding officer will be physically present and presiding over the meeting and at which a quorum of the City Council will be present. Council Member Bivens may individually participate remotely by videoconference in accordance with state law and the City Council Rules of Procedure. 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 Council Date: 10/30/2018 arrangements can be made. If the City does not receive notification at least 48 hours prior to the ineeting, the City will make a reasonable attempt to provide the necessary accommodations. Council Date: 10/30/2018