HomeMy WebLinkAbout2018/12/11-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 11, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Rabbi Brian Zimmerman, Beth-EI Congregation
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 REGULAR MEETING OF THE CITY COUNCIL WORK
SESSION AND REGULAR MEETING OF DECEMBER 4, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19432 - Authorize Initiation of Rezoning for Certain Properties Located in
the Central Business (H) District Eligible Area within Downtown,
in Accordance with the Comprehensive Plan (COUNCIL
DISTRICT 9)
2. M&C G-19433 - Verify Completion of Rehabilitation Project for the Historic and
Cultural Landmark Property Located at 2208 Mistletoe Avenue
and Declare said Property to be Entitled to a Historic Site Tax
Exemption (COUNCIL DISTRICT 9)
3. M&C G-19434 - Authorize Purchase from Hub International Rigg, Broker of
Record, of the City's Multiple-Layered Property Insurance, Boiler
and Machinery and Commercial Liability Insurance Policies in an
Amount Not to Exceed the Current Year Budgeted Amount of
$2,664,563.00, and to Pay the Yearly Broker of Record Fee of
$39,000.00 (ALL COUNCIL DISTRICTS)
4. M&C G-19435 - Correct M&C G-19421 which Adopted Policy for Review of
Applications to the Texas Department of Housing and Community
Affairs for Noncompetitive 4% and Competitive 9% Housing Tax
Credits and Commitments of Development Funding (ALL
COUNCIL DISTRICTS)
5. M&C G-19436 - Adopt Ordinance Removing the Requirement that the Director of
the Department of Public Works and Transportation Hold a
Professional Engineering License and Establishing that the City
Engineer and City Traffic Engineer Must be Registered
Professional Engineers (ALL COUNCIL DISTRICTS)
6. M&C G-19437 - Authorize Temporary Closure of a 320-ft Section of Shire
Meadows Drive North from Bonds Ranch Road from January 7,
2019 through November 11, 2019 to Allow for the Construction of
Council Date: 12/11/2018
a Roundabout at the Intersection of Bonds Ranch Road and
Shire Meadow Drive (COUNCIL DISTRICT 7)
7. M&C G-19438 - Adopt Resolution Approving the Assumption of the Verizon Place
Lease Obligations by the DFW Airport Public Facilities
Improvement Corporation (PFIC), and the Operation of the
Facility by the PFIC (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12283 - Reject Response Received to the Request for Proposals 18-0429
Physical Security Surveillance and Authorize Amendment to the
Existing Sole Source Purchase Agreement with Sentinel-the
Alarm Company to Extend the Term through October 1, 2019 and
Increase Agreement Amount by $1,000,000.00 for Maintenance,
Repair, Software Updates and Installation of the Security, Access
and Intrusion Equipment for City Departments (ALL COUNCIL
DISTRICTS)
2. M&C P-12284 - Authorize Rejection of the Bid Received for Parking Lot
Maintenance for the Public Events Department (COUNCIL
DISTRICT 7)
3. M&C P-12285 - Authorize Amendment to Mayor and Council Communication G-
19220 to Add Renewal Options for Annual Maintenance Renewal
and Increase the Annual Maintenance Amount Up to $133,054.00
for City Secretary Contract No. 35728 with CourtView Justice
Solutions, Inc., d/b/a Equivant and Authorize One-Time
Professional Training Services in the Amount Up to $18,100.00
for the CourtView Case Management System for the Municipal
Court Department (ALL COUNCIL DISTRICTS)
4. M&C P-12286 - Authorize Execution of Amendments to the Contracts with J-
Peam, LLC, d/b/a JohnSons Press, AC Printing, LLC and Stone
Shield Investments, LLC, d/b/a Digital Press, for Printing and
Related Services to Increase each Contract from $300,000.00 to
$600,000.00 Annually for a New Combined Amount of Up to
$1,800,000.00 Per Year (ALL COUNCIL DISTRICTS)
5. M&C P-12287 - Authorize Purchase Agreement with Mainline Information
Systems, Inc., in an Amount Up to $170,835.00 for Annual
Maintenance for IBM Maximo Software, for the Water Department
Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
6. M&C P-12288 - Authorize Purchase Agreement with EAN Holdings, LLC for
Vehicle Rentals in an Annual Amount Up to $300,000.00 Using a
Tarrant County Cooperative Contract for All City Departments
(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16164 - Authorize Joint Ordinance and Boundary Agreement with the City
of River Oaks to Adjust the City Limit Boundaries Between the
Cities of Fort Worth and River Oaks for Westside Acres, Block E,
Lot 1A1 (COUNCIL DISTRICT 2)
2. M&C L-16165 -
Authorize Acquisition of Two Permanent Sewer Facility
Easements in 0.656 Acres of Land, and Four Temporary
Council Date: 12/11/2018
Construction Easements in 1.738 Acres of Land from Property
Owned by CF Fossil Creek Arcis LLC, Located in Fossil Creek
Phase II Addition and the Isaac Strapp Survey, Abstract No.
1422, Tarrant County, Fort Worth, Texas, for CPN 2515 Upper
Big Fossil Creek Drainage Basin Interceptor Improvement Project
in the Amount of $24,382.00 for Easement Rights, $316,135.00
for Golf Course Restoration, and Pay Estimated Closing Costs in
the Amount Up to $4,000.00, for a Total Cost of$344,517.00, and
Authorize Execution of a Letter Agreement Outlining Additional
Construction Terms (COUNCIL DISTRICT 4)
3. M&C L-16166 - Authorize the Direct Sale of Approximately 0.375 Acres of a Tax-
Foreclosed Property Located at 501 East Rosedale Street for a
Total Cost of $22,034.00 to Union Pacific Railway, in Accordance
with Section 34.05 of the Texas Property Tax Code (COUNCIL
DISTRICT 8)
4. M&C L-16167 - Accept Dedication of Approximately 3.00 Acres of Parkland and
Facility Improvements from WM Sub CTR, LP for Feathergrass
Park (COUNCIL DISTRICT 6)
D. Planning &Zoning - Consent Items
1. M&C PZ-3180 - Consider Adoption of Amendments to the Master Thoroughfare
Plan to Remove Great Southwest Parkway from Proposed Lone
Star Parkway to Mark IV Parkway (MT-18-004), to Change the
Cross-Section Code of Proposed Northeast Parkway from
Superior Parkway to Mark IV Parkway (MT-18-005), and to
Remove Proposed Lone Star Parkway from Northeast Parkway
to Meacham Boulevard (MT-18-006) (COUNCIL DISTRICT 2)
2. M&C PZ-3181 - Adopt Ordinance Vacating a Portion of Right-of-Way Along
Crestline Road to be Replatted with the Adjoining Property to
Remove an Encroachment of an Existing Wall (COUNCIL
DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-28959 - Authorize Execution of a Communications System Agreement
with the City of Blue Mound 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-28960 - Authorize Execution of a Communications System Agreement
and Subscriber Services Agreement with the City of White
Settlement 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)
3. M&C C-28961 - Authorize Execution of an Artwork Commission Contract with
Shawn Smith in an Amount Up to $71,777.45 for Fabrication,
Delivery, Installation, and Contingencies for Artwork at Fire
Station No. 42, 450 E. Rendon-Crowley Road (COUNCIL
DISTRICT 6)
4. M&C C-28962 - Authorize Execution of an Artwork Commission Contract with Kris
Pierce in an Amount Up to $40,500.00 for Fabrication, Delivery,
Installation and Contingencies of Sculptural Plinths for the Fort
Council Date: 12/11/2018
Worth Community Arts Center Located at 1300 Gendy Street
(COUNCIL DISTRICT 7)
5. M&C C-28963 - Authorize Execution of an Artwork Commission Contract with
Riley Holloway in an Amount Up to $45,500.00 for Fabrication,
Delivery, Installation, and Contingencies for Artwork in the Public
Safety Municipal Court Building Located at 1000 Throckmorton
Street and Adopt Appropriation Ordinance (COUNCIL DISTRICT
9)
6. M&C C-28964 - Authorize Execution of Agreement with ReliaStar Life Insurance
Company in an Amount Not to Exceed $400,553.00 for Stop Loss
Insurance for the City's Health Benefits Plan with an Effective
Date of January 1, 2019 (ALL COUNCIL DISTRICTS)
7. M&C C-28965 - Authorize Amendment to Economic Development Program
Agreement with Waterside Partners LLC (City Secretary Contract
No. 45725) to Extend the Completion Deadline for the Second
Phase of a Mixed-Use Development Located in the Vicinity of
Bryant Irvin Road and Arborlawn Drive (COUNCIL DISTRICT 3)
8. M&C C-28966 - Authorize Execution of Contracts for On-Call Land Surveying
Services with Gorrondona & Associates, Inc., Lamb-Star
Engineering, L.P., Pacheco Koch Consulting Engineers, Inc.,
Shield Engineering Group, LLC and Surveying and Mapping, LLC
Each with an Initial Term of Two Years and a Fee Not to Exceed
$1,000,000.00 Per Firm Per Term and each with a Renewal
Option for an Additional Two-Year Term (ALL COUNCIL
DISTRICTS)
9. M&C C-28967 - Authorize Execution of Amendment No.1 to City Secretary
Contract No. 48760, an Infrastructure Construction Agreement
with Event Facilities Fort Worth, Inc., in the Amount of
$300,000.00 for Additional Street Surface Improvements on Trail
Drive (COUNCIL DISTRICT 7)
10. M&C C-28968 - Authorize Execution of Amendment to City Secretary Contract
No. 47778 with Parkeon, Inc., to Increase the Annual Contract
Amount to $300,000.00 for Parking Equipment and Services
(COUNCIL DISTRICTS 7 and 9)
11. M&C C-28969 - Authorize Execution of Amendment to the Lease Agreement with
Alliance For Children, Incorporated To Extend the Lease Term at
908 Southland Avenue, Fort Worth, Texas 76104 being Used by
the Fort Worth Police Department (COUNCIL DISTRICT 9)
12. M&C C-28970 - Authorize Execution of Interlocal Agreement with Tarrant County
for Parking Lot Construction at the New Como Community Center
Located at Chamberlin Park (COUNCIL DISTRICT 3)
13. M&C C-28971 - Authorize Execution of Contract with HP Ecological Services,
LLC, d/b/a HP EnviroVision, for Removal of Asbestos-Containing
Materials Located at the Fort Worth Will Rogers Municipal
Complex— Pioneer Tower Project, 3401 West Lancaster Avenue,
in the Amount of$393,600.00 (COUNCIL DISTRICT 9)
14. M&C C-28972 -
Authorize Execution of a Termination and Release Agreement
with Journal Technologies, Inc., in the amount of $400,000.00 to
Settle All Claims Related to City Secretary Contract 46477, as
Council Date: 12/11/2018
amended (ALL COUNCIL DISTRICTS)
15. M&C C-28973 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Transportation in an Amount Up to
$373,509.00 for Additional Scope to the Construction of the
Midfield Redevelopment Project at Fort Worth Meacham
International Airport, Authorize Use of Mineral Lease Revenue
and Transfer of Funds for the City's Grant Match in an Amount
Up to $41,501.00, Adopt Appropriation Ordinances, and Adopt
Resolution Providing for Same (COUNCIL DISTRICT 2)
16. M&C C-28974 - Authorize Execution of Change Order No. 2 in the Amount of
$235,182.78 and the Addition of 36 days to City Secretary
Contract No. 47994 with Conatser Construction TX, LP, for a
Revised Contract Amount of $2,171,325.78 for 2014 CIP Year 2,
Contract 3 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 6)
17. M&C C-28975 - Authorize Execution of Change Order No. 2 in the Amount of
$220,805.70 and the Addition of 60 days to City Secretary
Contract No. 50225 with Ark Contracting Services, LLC, for a
Revised Contract Amount of $4,345,498.03 for 2014 CIP Year 3,
Contract 9 and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 8 and 9)
18. M&C C-28976 - Authorize Execution of a Contract with Paymentus Group, Inc.,
(Paymentus) to Provide an Enhanced Payment Processing
Solution for the Water Department in an Estimated Amount of
$3,020,845.00 Per Year (ALL COUNCIL DISTRICTS)
19. M&C C-28977 - Authorize Execution of an Engineering Agreement with Shield
Engineering Group, PLLC in the Amount of $527,249.00 for
Combined Water, Sanitary Sewer and Paving Improvements for
2018 CIP Year 2, Contract 15 and Year 3, Contract 16 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
20. M&C C-28978 - Authorize Execution of Engineering Agreement with Halff
Associates, Inc., in the Amount of $492,962.00 for Combined
Water, Sanitary Sewer and Paving Improvements for 2018 CIP
Year 2, Contract 4 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
21. M&C C-28979 - Authorize Execution of Contract with JLB Contracting, LLC, in the
Amount of $9,361,366.64 for Combined Street Paving
Improvements and Water and Sanitary Sewer Main
Replacements for 2014 CIP Year 3, Contract No. 1 and Area
Water System Improvements Located on Various Streets in the
Ridglea North Neighborhood and Adopt Appropriation Ordinance
(2014 Bond Program) (COUNCIL DISTRICT 3)
22. M&C C-28980 - Authorize Execution of an Engineering Services Contract with
Halff Associates, Inc., in the Amount of $148,000.00 for the
Engineering-Related Professional Services for the Trinity Trails -
River Trails Park to River Legacy Park Trail Project (COUNCIL
DISTRICT 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
Council Date: 12/11/2018
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Age Friendly Fort Worth - AARP
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. PUBLIC HEARING
1. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately 2.08
Acres of Land in Tarrant County, Known as Fire Station #43, in the Far West Planning
Sector, AX-18-007 (FUTURE COUNCIL DISTRICT 3)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 2 PACKET AX-18-007.pdf
XIV. COMPLAINT OF N.S. BETTINGER V. ONCOR ELECTRIC DELIVERY COMPANY LLC
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19423 - Adopt Ordinance Amending Chapter 2.5, Retirement, Article 1,
Employees' Retirement Fund, of the City Code to Make Pension
Modifications, to Increase Contributions for Participating
Members of the Fort Worth Employees' Retirement Fund
Contingent on a Successful Vote by the Participating Members to
Increase Contributions, and to adopt Resolution calling a Special
Election of the Participating Members of the Fort Worth
Employees' Retirement Fund to vote to increase their
contributions to the Fund (ALL COUNCIL DISTRICTS)
(Continued from a Previous Meeting)
2. M&C G-19439 - Authorize Payment of the City of Fort Worth's Assessed Pro-Rata
Allocation of the Tarrant Appraisal District's Budget for January
through December 2019 in an Amount Up to $2,640,741.11 (ALL
COUNCIL DISTRICTS)
3. M&C G-19440 - Adopt Ordinance to Amend Chapter 3, Article V, Regulations
Governing City-Owned Airports, of the Code of the City of Fort
Worth and to Add Provisions Relating to Access to and within the
Airports and Maintenance of Vehicles (COUNCIL DISTRICTS 2,
6 and 7)
4. M&C G-19441 -
Authorize Application for and Acceptance of a Grant, if Awarded,
from the Federal Aviation Administration in an Amount Up to
Council Date: 12/11/2018
$11,000,000.00, Authorize the Use of Land Credits in an Amount
Up to $1,222,222.22 for the City's In-Kind Local Ten Percent
Match for Reimbursement to the North Central Texas Council of
Governments for Funds Advanced in Connection with the
Runway Extension Project at Fort Worth Alliance Airport, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
5. M&C G-19442 - Conduct Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the City of Fort Worth
for 2019 (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-16168 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Trinity Park for the Installation of Public Sewer and
Water Main with Associated Infrastructure (COUNCIL DISTRICT
9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C L-16169 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Forest Park for the Installation of a Public Sewer
Main with Associated Infrastructure (COUNCIL DISTRICT
9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C L-16170 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Prairie Dog Park for the Installation of Roadway and
Storm Drainage Infrastructure Improvements (COUNCIL
DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C L-16171 - Approve Municipal Services Plan and Adopt Ordinance for the
Owner-Initiated Annexation of Approximately 2.078 Acres of Land
in Tarrant County and 0.511 Acres of County Right-of-Way,
Located at the Intersection of West Camp Bowie Boulevard and
Linkmeadow Drive, in the Far West Planning Sector, AX-18-007
(FUTURE COUNCIL DISTRICT 3)
5. M&C L-16172 - Authorize Joint Ordinance and Boundary Agreement with the City
of Crowley to Adjust the City Limit Boundaries Between the Cities
of Fort Worth and Crowley for 42.934 Acres of Land (COUNCIL
DISTRICT 6)
Council Date: 12/11/2018
6. M&C L-16173 - Authorize Acquisition of Two Permanent Sewer Facility
Easements in 5.0738 Acres of Land, and a Temporary
Construction Easement in 2.5356 Acres of Land from Property
Owned by Boa Sorte Limited Partnership, Located in the DF
McCarty Survey, Abstract No. 1497, JH Simmons Survey ,
Abstract No. 1486 and the Benjamin Thomas Survey, Abstract
No. 1497, Tarrant County, Fort Worth, Texas, for CPN 1309
Eagle Mountain Lake to Big Fossil Creek Diversion Pipeline
Project in the Amount of $209,989.00 for Easement Rights, and
Pay Estimated Closing Costs in the Amount Up to $3,000.00, for
a Total Cost of$212,989.00 (COUNCIL DISTRICT 7)
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-28981 - Authorize Execution of Contract with Jackson Construction Ltd, in
the Amount of $6,171,356.00 for FY 16 Round 2 of the Council
District 9 Street Repair and Reconstruction Program and Near
Southside Medical District Water and Sanitary Sewer Main
Improvements on Various Streets, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICTS
8 and 9)
2. M&C C-28982 - Authorize Acceptance of Donation of a Memorial Statue Valued in
the Amount of $53,010.00 from the Allan Rodger Family for Use
by the Fort Worth Police Department (ALL COUNCIL
DISTRICTS)
XVI. RESOLUTIONS
1. A Resolution Acknowledging the Appointment of the Current Members of the Board of
Directors of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, and
Appointing a Chairperson for the Board (Speedway TIF)
Attachment(s):
RESOLUTION - 2019 TIF 2 - SPEEDWAY.pdf
2. A Resolution Acknowledging the Appointment of the Other Current Members of the Board
of Directors of Tax Increment Reinvestment Zone Number Three, City of Fort Worth and
Appointing a Chairperson for the Board (Downtown TIF)
Attachment(s):
RESOLUTION - 2019 TIF 3 - Downtown.pdf
3. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Four, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Southside TIF)
Attachment(s):
RESOLUTION - 2019 TIF 4 - Southside.pdf
3. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Six, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Riverfront TI F)
Attachment(s):
RESOLUTION - 2019 TIF 6 - Riverfront.pdf
4. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
Council Date: 12/11/2018
the Board (North Tarrant Parkway TIF)
Attachment(s):
RESOLUTION - 2019 TIF 7 - North Tarrant Parkwy.pdf
5. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Eight, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Lancaster Corridor TI F)
Attachment(s):
RESOLUTION - 2019 TIF 8 - LANCASTER CORRIDOR.pdf
6. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Nine, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Trinity River Vision Tif)
Attachment(s):
RESOLUTION - 2019 TIF 9 - TRINITY RIVER VISION.pdf
7. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Lone Star Tif)
Attachment(s):
RESOLUTION - 2019 TIF 10 - LONE STAR.pdf
8. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (East Berry Renaissance Tif)
Attachment(s):
RESOLUTION - 2019 TIF 12 - EAST BERRY RENAISSANCE.pdf
9. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Woodhaven Tif)
Attachment(s):
RESOLUTION - 2019 TIF 13 - WOODHAVEN.pdf
10. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Fourteen, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Trinity Lakes Tif)
Attachment(s):
RESOLUTION - 2019 TIF 14 - TRINITY LAKES.pdf
11. A Resolution Acknowledging the Appointment of the Current Members of the Board of
Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas
and Appointing a Chairperson for the Board (Stockyards/Northside Tif)
Attachment(s):
RESOLUTION - 2019 TIF 15 - STOCKYARDS NORTHSIDE.pdf
12. A Resolution Requesting the Texas Transportation Commission Remove from the State of
Texas On-System Designation East Rosedale Street Between I.H. 35W and Riverside
Drive and Add to the State of Texas On-System Designation East Rosedale Street
Between Riverside Drive and U.S. Highway 287
Attachment(s):
RESOLUTION - Rosedale Resolution On-System.pdf
13. A Resolution Appointing Dr. Brian Byrd to the Board of Directors of LVTRise, A Texas Non-
Profit Corporation
Attachment(s):
RESOLUTION - LVTRise Byrd Board Appt 2018.pdf
14. A Resolution Adopting the City of Fort Worth's 2019 Federal Legislative Program
Attachment(s):
RESOLUTION - 2019 Federal Program.pdf
Council Date: 12/11/2018
15. A Resolution Adopting the City of Fort Worth's 2019 State Legislative Program
Attachment(s):
RESOLUTION - 2019 State Program.pdf
16. A Resolution Supporting the Fort Worth Affordable Housing Strategic Plan
Attachment(s):
RESOLUTION - Support FW Affordable Housing Strategic Plan.pdf
17. A Resolution Approving the Development of a Community Center In Northwest Community
Park, Authorizing Adjustment of Negotiations Between The City of Fort Worth, Eagle
Mountain-Saginaw Independent School District, and YMCA of Metropolitan Fort Worth for
the Development and Operation of A Joint Use Facility, and Directing Staff to Conduct
Public Outreach and Solicit Feedback
Attachment(s):
RESOLUTION - NWCC EMSISD YMCA Termination.pdf
19. A Resolution Accepting the Final Report of the Task Force on Race and Culture
Attachment(s):
RESOLUTION - Race and Culture Task Force Final Report.pdf
XVII. ZONING HEARING
1. ZC-18-168 - (CD 3) - City of Fort Worth Fire Department, 11913, 11975, 11991 W. Camp
Bowie Boulevard; From: Unzoned To: "E" Neighborhood Commercial 2.08 acres
(Recommended for Approval by the Zoning Commission)
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - See
Attachment B
Attachment(s):
Executive Session Agenda - Attachment B.pdf
XX. ADJOURNMENT
A quorum of the Task Force on Race and Culture may be attending the City Council
meeting on Tuesday, December 11, 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: 12/11/2018