HomeMy WebLinkAbout2019/02/12-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 12, 2019
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION
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 MEETING OF THE CITY COUNCIL WORK SESSION
AND REGULAR MEETING OF FEBRUARY 5, 2019
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19481 - Approve Adjustments to Fiscal Year 2018 Crime Control and
Prevention District Budget, Shifting Amounts Among Initiatives
with No Net Increase to the Overall Budget (ALL COUNCIL
DISTRICTS)
2. M&C G-19482 - Adopt Ordinance Amending Section 1-6 of the City Code
("General Penalty for Violations of Code; Continuing
Violations") and Various Related Sections of the City Code
to Provide for the Application of Penalties and to Provide
that a Culpable Mental State is Not Necessary for
Prosecution Under Certain Circumstances in Accordance
with State Law (ALL COUNCIL DISTRICTS)
3. M&C G-19483 - Authorize Establishment of a Quiet Zone at the Burlington
Northern Santa Fe Railway (BNSF) Railroad Crossing at
Cunningham Street (COUNCIL DISTRICT 8)
4. M&C G-19484 - Authorize the Temporary Closure of a 135-ft Section of Clifton
Street beginning 275-ft North of Camp Bowie Blvd from February
13, 2019 to March 12, 2019 to Allow for the Installation of Two
16-in Thermal Water Lines Along and Across Clifton Street to
Serve the University of North Texas Health Science Center
(COUNCIL DISTRICT 7)
5. M&C G-19485 - Authorize Acceptance of Donation of Armor Kits Valued in the
Amount of $199,936.00 from Shield616, Funded by Jeff and Kelly
Dillard, for Use by the Fort Worth Police Department (ALL
COUNCIL DISTRICTS)
6. M&C G-19486 - Authorize Application For and Acceptance of the Fiscal Year
2019 Airport Cargo Entitlement Grant, if Awarded, from the
Council Date: 2/12/2019
Federal Aviation Administration, in an Amount Up to $900,000.00,
for Airport Lighting and Pavement Improvements, Updated Airport
Layout Plan, and Program Management Services at Fort Worth
Alliance Airport, Authorize Use of Land Credits for the City's
Match, in an Amount Up to $100,000.00, and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
7. M&C G-19487 - Accept Funding in the Amount of $24,733.59 from Dunaway
Associates, LP, for Improvements to Mosier Valley Park and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12297 - Authorize Amendment to Existing Purchase Agreements with
Progressive Environmental Services, Inc. d/b/a SWS
Environmental Services and Ace Pipe Cleaning, Inc., to Increase
the Agreement Amount by $93,750.00 for a New Annual Amount
Up to $187,500.00 for Jet-Vac and Vacuum Tanker Truck Waste
Pumping for the Water Department (ALL COUNCIL DISTRICTS)
2. M&C P-12298 - Authorize Execution of a Two-Part Contractor Services
Agreement with EthosEnergy Light Turbines, LLC with Part One
Being a One-Time Turbine Exchange in the Amount of
$727,888.00 and Part Two Providing for Ongoing Maintenance,
Parts, Repairs and Services in the Annual Amount Up to
$200,000.00 for a Total Initial Contract Amount Up to
$927,888.00 and Provide for Renewal Options for Part Two
Services (ALL COUNCIL DISTRICTS)
3. M&C P-12299 - Authorize Purchase of a Dive Truck from Daco Fire Equipment in
the Amount of $183,193.00 Using a Cooperative Contract for the
Fire Department Using Grant Funds (ALL COUNCIL DISTRICTS)
4. M&C P-12300 - Authorize Amendment to Mayor and Council Communication
(M&C P-12170) Regarding Neighborhood Services Department
Home Repair Programs and Related Contracts to Increase
Amount of the Year One Award by $977,723.00 for a Total Year
One Award Amount of $4,750,723.00, and Increase the Annual
Amounts of Years Two and Three to $4,473,000.00, for a Total
Three Year Award Amount of $13,696,723.00, Authorize a
Change in Use and Expenditure in the Amount of $127,723.00 in
Community Development Block Grant Funds (CDBG) to Increase
Lead Grant Matching Funds Allocation, and Authorize the
Rollover of Remaining Home Repair Contractor Purchase Order
Balances to Future Purchase Order Allocations (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-16184 - Authorize Joint Ordinance and ETJ Release Agreement with the
City of Willow Park to Adjust the Extraterritorial Jurisdictions
between the Cities of Fort Worth and Willow Park for 149.78
Acres of Land (FUTURE COUNCIL DISTRICT 3)
2. M&C L-16185 - Accept Dedication of Approximately 15.93 Acres of Vacant Land
from D.R. Horton - Texas, Ltd., for the Expansion of Kingsridge
West Park (COUNCIL DISTRICT 7)
Council Date: 2/12/2019
D. Planning &Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-29030 - Adopt Resolution Authorizing the City to Retain Greta E. Cowart
as Outside Counsel for Legal Services Related to Employee and
Retiree Health and Welfare Benefit Plan Services and Authorizing
Payment of Legal Fees in an Amount Not to Exceed $50,000.00
(ALL COUNCIL DISTRICTS)
2. M&C C-29031 - Authorize Execution of Consent to Assignment of Tax Abatement
Agreement, City Secretary Contract No. 44750, by Elan West 7th,
L.P., to AM INT West 7TH Owner, LLC (COUNCIL DISTRICT 9)
3. M&C C-29032 - Authorize Execution of Change Order Nos. 3, 6, and 7 for the
Construction of Chapel Creek Boulevard Bridge over Interstate
Highway 30 with the Texas Department of Transportation and
Authorize Payment in the Amount of$105,237.60 for the Funding
of these Change Orders (COUNCIL DISTRICT 3)
4. M&C C-29033 - Authorize Execution of an Interlocal Agreement with Tarrant
County with City Participation in the Amount of $365,329.00 for
Reconstruction and Asphalt Overlay of W.J. Boaz Road from
Elkins School Road to Boat Club Road and Bowman Roberts
Road from Cromwell Marine Creek Road to Texas Shiner Drive
(COUNCIL DISTRICTS 2 and 7)
5. M&C C-29034 - Authorize Execution of an Interlocal Agreement with Tarrant
County with City Participation in the Amount of $924,587.00 for
Street Rehabilitation at Six Locations (COUNCIL DISTRICTS 5
and 7)
6. M&C C-29035 - Authorize Extension of Temporary Closure of Brennan Avenue
from Guenther Avenue to Peak Street from February 24, 2019
through April 30, 2019 to Allow for the Completion of Construction
Improvements for Brennan Avenue (COUNCIL DISTRICT 2)
7. M&C C-29036 - Authorize Execution of an Individual Job Order with Mark IV
Construction Co. Inc., for a Total Amount of $607,031.00, to
Make Repairs to the Fort Worth Alliance Airport's Air Traffic
Control Tower's Cab Roofing and Supplemental Air-Conditioning
System (COUNCIL DISTRICT 7)
8. M&C C-29037 - Authorize Execution of a Construction Contract with Dalworth
Lighting and Electrical Services, LLC, in the Amount of
$371,011.00, Including 7.5 Percent for the Owner's Construction
Contingency Allowance, for the Lighting Retrofit of the Will
Rogers Memorial Center's Moncrief Building and Watt Arena,
Located at 3401 W. Lancaster Avenue, and Provide for
Administrative Costs of $128,989.00 for a Total Project Cost of
$500,000.00 (COUNCIL DISTRICT 7)
9. M&C C-29038 - Authorize Execution of a Contract with PM Construction & Rehab,
LLC, in the Amount of $3,637,206.04 for Upper Clear Fork
Drainage Basin Parallel Interceptor Improvements at Various
Locations within the Upper Clear Fork Drainage Basin, Provide
for Project Costs for a Total Project Cost in the Amount of
$4,165,783.00, Adopt Resolution Expressing Official Intent to
Council Date: 2/12/2019
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
10. M&C C-29039 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 50018, an Engineering Agreement with CH2M Hill
Engineers, Inc., in the Amount of $245,461.00, for a Revised
Contract Amount of $605,579.00, for the Village Creek Biosolids
Management and Beneficial Reuse Facility Project Update, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures
with Proceeds of Future Debt and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 5)
11. M&C C-29040 - Authorize Execution of Amendment No. 5 to City Secretary
Contract No. 37013 with Kimley-Horn and Associates, Inc., in the
Amount of $589,800.00 for Water and Sanitary Sewer Main
Relocations for the Trinity River Vision - Central City Project and
the Trinity Uptown Service Area Phase 5 (TRV - Related
Expenses Eligible for Reimbursement from the TRWD)
(COUNCIL DISTRICTS 2 and 9)
12. M&C C-29041 - Authorize Negotiation and Execution of a Sub-Lease Agreement
with the Boys & Girls Club of Greater Tarrant County for Use of
Approximately 453 Square Feet of Space within the Cambridge
Court Apartments Clubhouse Located at 8124 Calmont Drive,
Fort Worth, Texas, to Provide Library Services (COUNCIL
DISTRICT 3)
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 Trinity Habitat for Humanity
2. Presentation of Proclamation for Convoy of Hope
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 William W. Meadows and Vernon D. Evans to the Dallas-Fort
Worth International Airport Board of Directors, Place 7 and Place 8
Attachment(s):
Resolution - DFW Meadows and Evans.pdf
2. A Resolution Authorizing Application for and Acceptance, if Awarded, of Fiscal Year 2020
Grants from Office of the Governor, Criminal Justice Division, for General Victims
Assistance, State Justice Assistance, and Child Exploitation Prevention, Investigation, and
Prosecution; and Make Assurances Required by the Criminal Justice Division of the
Governor's Office
Attachment(s):
Council Date: 2/12/2019
Resolution - 3 Grants Office of Governor.pdf
3. A Resolution Endorsing the City of Fort Worth Education Initiative Action Plan
Attachment(s):
Resolution - Education Initiative Action Plan with attachment.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19488 - Adopt Resolution Authorizing and Establishing Fort Worth Public
Improvement District No. 20 (East Lancaster Avenue) (COUNCIL
DISTRICTS 5 and 8)
2. M&C G-19489 - Consider and Adopt Resolutions of Support and Resolutions of
No Objection for 2019 Competitive Housing Tax Credit
Applications, Approve Commitments of Development Funding,
Determine which Developments Contribute more than Any Other
to the City's Concerted Revitalization Efforts, and make Related
Determinations (COUNCIL DISTRICTS 4, 6, 7, 8 and 9)
3. M&C G-19490 - Adopt Fee Schedule for the Use of Facilities at the Bob Bolen
Public Safety Complex with Other Public Safety-Related
Agencies and Approve Waiver of Fees in Certain Cases (ALL
COUNCIL DISTRICTS)
4. M&C G-19491 - Authorize Execution of an Amendment to a Supplemental Letter
Agreement with the Fort Worth Zoological Association for the
Development of the African Savanna Exhibit and Authorize
Acceptance and Recording of the Gift Deed from the Fort Worth
Zoological Association for the African Savanna Exhibit at the Fort
Worth Zoo (ALL COUNCIL DISTRICTS)
5. M&C G-19492 - Conduct Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 98, City of Fort Worth,
Texas, on Property Located at 7650 Will Rogers Boulevard
(COUNCIL DISTRICT 8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-29042 - Authorize Execution of a Tax Abatement Agreement with Ben E.
Keith Company or an Affiliate for an Expansion of its Food
Distribution Operations on Property Located at 7650 Will Rogers
Boulevard and Adopt Resolution Nominating this Project as an
Enterprise Project Pursuant to Chapter 2303, Texas Government
Code (COUNCIL DISTRICT 8)
XV. ZONING HEARING
Council Date: 2/12/2019
1. ZC-18-201 - (CD 7) - Chapel Hill Venture LLP, Eagle Mountain-Saginaw ISD, 3000 - 3500
blocks W. Bonds Ranch road, 10000 block Saginaw Boulevard, 9050 Boat Club Road;
From: PD 424 Planned Development/Specific Use for mixed use and residential form based
code; site plan required
To: "A-10" One-Family, "A-7.5" One-Family, "A-5" One-Family, "RV Zero Lot Line/Cluster,
"D" High Density Multifamily, "E" Neighborhood Commercial, "F" General Commercial and
"CF" Community Facilities 1149.13 acres (Recommended for Approval as Amended to
A-10 and A-7.5 for parcel 20 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
Attachment(s):
Executive Session Agenda - Attachment B.pdf
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 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: 2/12/2019