HomeMy WebLinkAbout2018/12/04-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 4, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father John Robert Skeldon, St. Patrick Cathedral
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
REGULAR MEETING OF NOVEMBER 13, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19424 - Adopt Ordinance Amending the Fort Worth Building
Administrative Code to Facilitate an Expedited Plan Review
Program (ALL COUNCIL DISTRICTS)
2. M&C G-19425 - Adopt Ordinance Amending Chapter 22, "Motor Vehicles and
Traffic," Articles I, "In General" and VI, "Stopping, Standing and
Parking" of the City Code to Add a Definition of Pre-Arranged
Motorbus to Section 22-1, "Definitions" and to Add Section 22-
158.4 to Create Pre-Arranged Motorbus Zones to Address Traffic
Congestion and Establish Standards to Safely Discharge
Passengers (COUNCIL DISTRICT 9)
3. M&C G-19426 - Authorize Extension of Temporary Closure of Riverlakes Drive
between Trinity Boulevard and Trinity Vista Trail from December
21, 2018 through February 28, 2019 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)
4. M&C G-19427 - Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the CCPD Capital Projects Fund in the Amount
of $1,022,021.97 from Project Savings for Police Facility
Improvements (ALL COUNCIL DISTRICTS)
5. M&C G-19428 -
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 - Operations and Safety Grant, in the
Amount of Up to $568,182.00, Authorize Acceptance of
$56,818.00 in Matching Funds from the Metropolitan Area EMS
Council Date: 12/4/2018
Authority / Emergency Physicians Advisory Board Special
Account, Authorize Transfer in the Amount of $56,818.00, as
Required, for the City's Cost Match from the Special Donations
Fund to the Grants Operating Federal Fund, Authorize Transfer
of Certain Funds and Eligible Grant Costs and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12278 - Authorize Amendment to Existing Non-Exclusive Purchase
Agreements with Smith Temporaries Inc., dba Cornerstone
Staffing, Abacus Service Corporation, 22nd Century Staffing Inc.,
and Premier Staffing Source, Inc., d/b/a Texas Premier Staffing
Source Inc., for Temporary Employment Services for All City
Departments to increase the Annual Amount by $300,000.00 for
a new Total Annual Amount Up to $1,500,000.00 (ALL COUNCIL
DISTRICTS)
2. M&C P-12279 - Authorize Purchase of Seven Sport Utility Vehicles from
Grapevine DCJ, LLC and Sam Pack's Five Star Ford, LTD in a
Combined Amount Up to $162,622.00 for the Various
Departments Through the Property Management Department
(ALL COUNCIL DISTRICTS)
3. M&C P-12280 - Authorize Purchase of Thirteen Dump Trucks from Texas
Kenworth Co. d/b/a MCH Kenworth in a Total Amount Up to
$2,062,468.32 for Multiple Departments Through the Property
Management Department (ALL COUNCIL DISTRICTS)
4. M&C P-12281 - Authorize Purchase of Six Trailers from Interstate Trailers, Inc., in
an Amount Up to $132,862.00 for the Transportation and Public
Works and Water Departments Through the Property
Management Department (ALL COUNCIL DISTRICTS)
5. M&C P-12282 - Authorize Purchase of Four Ford F550 Aerial Trucks from
Caldwell Country Ford LLC d/b/a Rockdale Country Ford in a
Total Amount Up to $514,588.00, for the Transportation and
Public Works and Information Technology Departments Through
the Property Management Department (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-16162 - Authorize Execution of a Public Right of Way Use Agreement
with Explorer Pipeline Company for a License Fee in the Amount
of $51,092.00 and Grant License to Continue Operations of an
Existing Subsurface Liquid Petroleum Products Pipeline Across
Beach Street, Long Avenue, Sylvania Avenue, Wautauga Road,
Cold Springs Road and Chesser Boyer Road (COUNCIL
DISTRICTS 2, 4 and 9)
D. Planning &Zoning - Consent Items
1. M&C PZ-3177 -
Adopt Ordinance Vacating a Portion of East Pennsylvania
Avenue to be Replatted with the Adjoining Property for a
Multifamily Development in the Near Southside to Remove
Council Date: 12/4/2018
Encroachment of Overhangs for an Existing Building (COUNCIL
DISTRICT 9)
2. M&C PZ-3178 - Adopt Ordinance Vacating a Portion of Uvalde Street between
Richmond Avenue and Arlington Avenue to be Replatted with the
Adjoining Property for Additional Parking for the Existing
Development (COUNCIL DISTRICT 8)
3. M&C PZ-3179 - Adopt Ordinance Vacating a Portion of an Alley in G. M. Sheimire
Subdivision of Block 6, Field's Welch Addition between West
Terrell Avenue and West Terrell Avenue North to be Replatted
with the Adjoining Property for a Proposed Commercial
Development (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28936 - Authorize Execution of Communications System Agreement with
Air Evac EMS, Inc., 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-28937 - Authorize Amendment to Economic Development Program
Agreement with Smith & Nephew, Inc., (City Secretary Contract
No. 49605) for Development of a Medical Technology Facility at
5600 Clearfork Main Street to Revise Economic Development
Grant Calculations and Termination Rights (COUNCIL DISTRICT
9)
3. M&C C-28938 - Authorize Expenditure in the Amount of $53,000.00 of Urban
Development Action Grant Miscellaneous Revenue in the Form of
a Forgivable, Deferred Payment Loan for Storefront and Parking
Improvements to Mama E's BBQ and Home Style Cooking
Located at 818 East Rosedale Street in the Historic Southside
Area, Authorize Execution of a Loan Agreement, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
4. M&C C-28939 - Authorize Acceptance of Funds and Execution of Agreement with
Tarrant County in the Amount of $30,000.00 for Fiscal Year 2019
for the Operation of the Southeast Community Action Partners
Center in Arlington and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
5. M&C C-28940 - Approve and Authorize Execution of Change Order Nos. 38, 43,
and 45-51 for the Construction of Precinct Line Road from State
Highway 10 to Concho Trail and Walker Branch Bridge with the
Texas Department of Transportation and Authorize Payment in
the Amount of $476,647.08 for the Funding of these Change
Orders (COUNCIL DISTRICT 5)
6. M&C C-28941 -
Authorize Execution of Architectural Design Contract in the
Amount of $222,820.00 Including Reimbursable Expenses with
RPGA Design Group, Inc., for Design and Construction
Administration Services for Fire Station No. 45 Located in North
Fort Worth, Estimated Total Cost for the Project, Including Land,
Design, Construction, Land Purchase, Survey, Project
Management, Bid Advertisement, Geotechnical, Testing,
Materials Inspection, Surveying, Site Utilities, Contingency, etc.,
Council Date: 12/4/2018
is $6,400,000.00 (COUNCIL DISTRICT 7)
7. M&C C-28942 - Authorize Execution of Construction Contract with Basecom, Inc.,
in an Amount Not to Exceed $247,173.00, which Includes 7.5
Percent for the Owner's Construction Allowance, for the Fort
Worth Convention Center Ballroom Lighting Upgrade, for a Total
Anticipated Project Cost of$300,000.00 (COUNCIL DISTRICT 9)
8. M&C C-28943 - Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Continue Participation in the Drug Enforcement Administration
Dallas/Fort Worth Airport/Interdiction Task Force, Authorize
Acceptance in an Amount Up to $36,687.50 for the
Reimbursement of Overtime Costs and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
9. M&C C-28944 - Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Participate in the Drug Enforcement Administration Fort Worth
Multi-Agency Task Force, Authorize Acceptance of
Reimbursement Funds in an Amount of $123,982.75 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
10. M&C C-28945 - Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to
$18,343.75 for Participation in the Texoma High Intensity Drug
Trafficking Areas Eastern Drug Squad/Group 1 Task Force for
Fiscal Year 2019, Authorize Execution of Asset Forfeiture
Sharing Agreement and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
11. M&C C-28946 - Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration, to
Participate in the Drug Enforcement Administration Tactical
Diversion Group Task Force, Authorize Acceptance of
Reimbursement Funds in an Amount of $18,343.75, Authorize
Execution of Asset Forfeiture Sharing Agreement and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
12. M&C C-28947 - Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to
$183,437.50 for Participation in the Texoma High Intensity Drug
Trafficking Areas Western Drug Squad/Group 2 Task Force for
Fiscal Year 2019, Authorize Execution of Asset Forfeiture
Sharing Agreement and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
13. M&C C-28948 - Authorize Execution of Amendment No. 2 in the Amount of
$30,000.00 to City Secretary Contract No. 49554, an Engineering
Agreement with Kimley-Horn and Associates, Inc., for a Revised
Contract Amount of $314,500.00, for the Water and Wastewater
Installation Policy and Design Criteria Update (ALL COUNCIL
DISTRICTS)
14. M&C C-28949 - Authorize Execution of Amendment No. 2 in the Amount of
$226,610.00 to City Secretary Contract No. 48102 an
Engineering Agreement with Teague Nall and Perkins, Inc., for a
Council Date: 12/4/2018
Revised Contract Amount of $1,513,479.00, Authorize Execution
of a Contract with S.J. Louis Construction of Texas, Ltd., in the
Amount of$4,518,099.30 for Crowley Relief Interceptor M-325 for
Village Creek Basin, Part 2 , Provide for Project Costs for a Total
Project Total in the Amount of $7,413,648.00, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 6)
15. M&C C-28950 - Authorize Execution of Contract with William J. Schultz, Inc.,
d/b/a Circle C Construction Company, in the Amount of
$1,374,880.00 for Sanitary Sewer Rehabilitation Contract 93, Part
2 Located within the Rosemont and Worth Heights Neighborhood
Association and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 9)
16. M&C C-28951 - Authorize Execution of Contract with ARK Contracting Services,
LLC, in the Amount of $3,010,260.00 for Sanitary Sewer
Rehabilitation Contract 97 Located in the Historic Rosedale Park,
Stop 6/Poly Oversight, Stop Six Sunrise Edition and Fairhaven
Neighborhood Associations and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 5)
17. M&C C-28952 - Authorize Execution of Engineering Agreement with Arredondo,
Zepeda & Brunz, LLC in the Amount of $496,962.00 for
Combined Water, Sanitary Sewer and Paving Improvements for
2018 CIP Year 2, Contracts 10 and 11 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
18. M&C C-28953 - Authorize Rejection of All Proposals Received for Procurement of
a Construction Manager At Risk for Capital Improvements at
Alliance Park Phase I & II (COUNCIL DISTRICT 7)
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 Quarterly Blue Zones Project
2. Recognition of Police Officers for their Life Saving Actions
3. Presentation of Proclamation for Fort Worth Fire Department's 125th Anniversary
4. Presentation on Cowboy Santas Program
5. Presentation of Salvation Army Red Kettle Kickoff
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
1. Presentation by the Park& Recreation Advisory Board
XIII. ZONING HEARING
Council Date: 12/4/2018
1. ZC-18-118 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment:
Multifamily Design Standards, 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 portions of:
. Section 4.710 Low Density Multifamily "CR" District;
. Section 4.711 Medium Density Multifamily "C" District, and;
. Section 4.712 High Density Multifamily "D" District
To revise allowed height and units per acre and to strengthen existing design standards for
multifamily development by adding enhanced landscaping, faA§ade variation and building
materials; and
. To repeal and reserve Sect. (3) "Multifamily Design Developments" of Sect.5.305 (b)
"Fences", "Height and Front Yard Regulations";
. To repeal and reserve Section 6.506, "Unified Residential Development"
To review the proposed amendments: http://www.fortworthtexas.gov/zoning/cases/
(Recommended for Approval as Amended by the Zoning Commission to include
fencing and parking regulation)
2. ZC-18-161 - (CD 8) -Amon G Carter Estate, et al, 6501 Oak Grove Road; From: "A-5" One-
Family To: "K" Heavy Industrial 142.52 acres (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
3. ZC-18-162 - (CD 8) - Amon Carter Estate, et al, 5810 Oak Grove Road; From: "A-5" One-
Family To: PD/I Planned Development for all uses in "I" Light Industrial with development
standards and excluding correction facility, amusement, outdoor baseball/softball facility
(commercial), bar , tavern, cocktail lounge, club, private or teen, dance hall; massage
parlor, theater, drive-in; kennel liquor or package store, mortuary or funeral home; tattoo
parlor, veterinary clinic with outdoor kennels; crematorium, batch plant, concrete or asphalt
(temporary); game room as primary use; smoke shop; site plan waiver requested (Applicant
request);
PD/I Planned Development for all uses in "I" Light Industrial with development standards
and excluding correction facility, amusement, outdoor baseball/softball facility (commercial,
bar, tavern, cocktail lounge, club, private or teen, dance hall; massage parlor, theater,
drive-in; kennel liquor or package store, mortuary or funeral home; tattoo parlor, veterinary
clinic with outdoor kennels; crematorium, batch plant, concrete or asphalt (temporary);
game room as primary use; smoke shop, any hazardous material uses, remove truck
access points to Oak Grove Road; site plan waiver recommended 142.50 acres (Zoning
Commission recommendation) (Recommended for Approval as Amended by the
Zoning Commission to also include any hazardous material uses and to remove
truck access points along Oak Grove Road)
4. ZC-18-170 - (CD 7) - Wilson Boaz, 12650 Willow Springs Road; From: "A-7.5" One-Family
and "I" Light Industrial To: "I" Light industrial 53.63 acres (Recommended for Approval by
the Zoning Commission)
5. ZC-18-171 - (CD 6) - Pate Ranch Land, LP, Pate Ranch Commercial LP, 7400 - 7500
blocks Chisholm Trail Parkway; From: "PD 1064" Planned Development for all uses in "MU-
2" High Intensity Mixed-Use excluding: community home, group home I & 11, 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
Council Date: 12/4/2018
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/CF Planned Development for all uses in "CF" Community Facilities, site plan
included for a school 12.66 acres (Recommended for Approval by the Zoning
Commission)
6. ZC-18-172 - (CD 6) - Rosedale Land Holdings LLC, 5075 Granbury Road; From: PD 978
Planned Development for "MU-1" Low Intensity Mixed-Use with a height transitional plane
beginning at 2 stories or 35 ft., no freeway signs per 6.409D, and to remove the parking
reduction allowed when in proximity to a rail station; site plan required for multifamily
development only and waived for other uses
To: Amend PD 978 to add outdoor motorcycle sales and display, no service or repair; site
plan waiver requested (applicant request); Amend PD 978 to add outdoor motorcycle sales
and display, no service or repair, outdoor display not to impede pedestrian traffic; site plan
waiver recommended (Zoning Commission recommendation) 5.33 acres (Recommended
for Approval as Amended by the Zoning Commission to include no outdoor display
to impede pedestrian traffic)
7. ZC-18-173 - (CD 7) - RD Palmer, LLC, 100 block Merritt Street; From: "UR" Urban
Residential To: "MU-1" Low Intensity Mixed-Use 0.35 acres (Recommended for Approval
by the Zoning Commission)
8. ZC-18-175 - (CD 9) - Joaquin Torres, 3 131 G LLC, 514 W. Anthony Street & 400, 504, 508,
520 W. Seminary Drive; From: "A-5" One-Family and "E" Neighborhood Commercial To:
PD/E Planned Development for "E" Neighborhood Commercial with waivers to setback and
screening fence; site plan included 2.48 acres (Recommended for Approval by the
Zoning Commission)
9. ZC-18-176 - (CD 7) - AJ & Lola Patterson, Fort Hustle, West River Partners, 240, 244, 248
Athenia Drive; From: "B" Two-Family and "E" Neighborhood Commercial To: "UR" Urban
Residential 0.78 acres (Recommended for Approval by the Zoning Commission)
10. ZC-18-178 - (CD 9) - City of Fort Worth/Petition, 2500 - 2600 blocks Shirley Avenue; From:
"B" Two-Family with TCU Residential Overlay To: "A-5" One-Family with TCU Residential
Overlay 5.06 acres (Recommended for Approval by the Zoning Commission)
11. ZC-18-183 - (CD 3) - Cook Children's Health Care System, 15500 block Interstate 30;
From: PD573 "PD/SU" Planned Development/Specific Use, for all uses in "MU-2" District as
outlined in the September 30, 2003 Zoning Ordinance, with a minimum 20 foot front yard
setback, and a minimum block length of 500 feet, maximum block length of 1500 feet, with
20% of the block length allowed between 200 feet and 500 feet. (See Attachment A). Site
Plan Waived
To: "G" Intensive Commercial 8.00 acres (Recommended for Approval by the Zoning
Commission)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19429 -
Authorize Application for and, if Awarded, Acceptance of and
Execution of Related Grant Contracts for Multiple Grants from
Council Date: 12/4/2018
PetSmart Charities, Inc., in an Amount Not to Exceed
$200,000.00 to Support Animal Welfare Programs Including Pet
Adoption Events, Waive Indirect Costs and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS )
2. M&C G-19430 - Authorize Acceptance for the Donation of a Cargo Trailer from
Safe City Commission in the Amount of $5,326.00 for Use by the
Fort Worth Police Department (ALL COUNCIL DISTRICTS)
3. M&C G-19431 - Conduct Public Hearing and Approve an Adjustment to the
Fiscal Year 2019 Crime Control and Prevention District Budget
in the Amount of $6,200,000.00 for Capital Improvement Facility
Projects and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-16163 - Authorize Sale of Twenty-Seven Tax-Foreclosed Properties to
Various Purchasers in the Aggregate Amount of $410,936.83, 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, 8 and 9)
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-28954 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Carmen Baez and Alejandro Mota for the Construction of a
Single-Family Dwelling Located at 3118 N. Harding Street in the
Northside Neighborhood Empowerment Zone (COUNCIL
DISTRICT 2)
2. M&C C-28955 - Authorize Acceptance of a Grant from the Texas Department of
Housing and Community Affairs in an Amount Up to
$7,000,000.00 for the 2019 Comprehensive Energy Assistance
Program, a Federally Funded Program Sponsored by the U.S.
Department of Health and Human Services Designed to Provide
Utility Payment Assistance and Energy Conservation Education
for Low to Moderate Income Residents, Authorize Related
Contracts, Adopt Appropriation Ordinance, and Waive Indirect
Costs (ALL COUNCIL DISTRICTS)
3. M&C C-28956 -
Authorize Acceptance of 2019 Community Services Block Grant
Funds, a Federally Funded Program Sponsored by the U. S.
Department of Health and Human Services to Support the
Reduction of Poverty, the Revitalization of Low-Income
Communities and the Empowerment of Low-Income Families and
Individuals to Become Fully Self-Sufficient, in an Amount Up to
$2,200,000.00 from the Texas Department of Housing and
Community Affairs, Authorize Execution of Related Contracts,
Council Date: 12/4/2018
Adopt Appropriation Ordinance and Waive Indirect Costs (ALL
COUNCIL DISTRICTS)
4. M&C C-28957 - Authorize Acceptance of a Grant from the Texas Department of
Housing and Community Affairs for the 2019 Low-Income
Housing Energy Assistance Program, a Federally Funded
Program Sponsored by the U.S. Department of Health and
Human Services Designed to Provide Assistance for Low to
Moderate Income Residents to Lower Home Energy Costs, in an
Amount Up to $1,500,000.00, Authorize Related Contracts, Adopt
Appropriation Ordinance and Waive Indirect Costs (ALL
COUNCIL DISTRICTS)
5. M&C C-28958 - Authorize Execution of Change Order No. 9 to City Secretary
Contract No. 46954 with The Lane Construction Corporation in
the Amount of $1,334,674.51 of Federal Grant Funds for
Reconciliation of Construction Costs of the Runway Extension
Project Runway 16L/34R, Runway 16R/34L, and Taxiway Alpha
Located at Fort Worth Alliance Airport which Increases the Total
Cost of the Construction Project to $64,684,063.22 (COUNCIL
DISTRICT 7)
XV. PUBLIC HEARING
1. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately
84.125 Acres of Land in Denton County, Known as North Point, in the Far North
Planning Sector, AX-18-005 (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
Attachment(s):
Executive Session Agenda - Attachment B.pdf
XVIII. ADJOURNMENT
A quorum of the Task Force on Race and Culture may be attending the City Council
meeting on Tuesday, December 4, 2018, to be recognized by the City Council but will not be
deliberating or voting upon any matters.
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: 12/4/2018