HomeMy WebLinkAbout2019/03/26-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 26, 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 THE MINUTES OF THE MEETING OF THE CITY COUNCIL WORK
SESSION OF MARCH 5, 2019, AND THE CITY COUNCIL WORK SESSION AND REGULAR
MEETING OF MARCH 19, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19513 - Authorize Change in Use and Expenditure of $47,957.00 of
Community Development Block Grant Funds for Implementation
of the EnVision Center Program at the Martin Luther King, Jr.
Community Center, Authorize a Substantial Amendment to the
City's 2018-2019 Action Plan, and Authorize the Substitution of
Funding Years (COUNCIL DISTRICT 5)
2. M&C G-19514 - Approve Temporary Closure of Trail Drive between University
Drive and Lancaster Avenue from May 2, 2019, through May 5,
2019, to Accommodate the 2019 Mayfest Festival (COUNCIL
DISTRICT 9)
3. M&C G-19515 - Adopt Ordinances Increasing Appropriations in the Justice Asset
Forfeiture Fund, State Asset Forfeiture Fund, and State Asset
Forfeiture Capital Fund for Use on Identified Allowable
Expenditures (ALL COUNCIL DISTRICTS)
4. M&C G-19516 - Adopt Resolution Approving Execution of Third Amendment to
Economic Incentive Agreement between City of Irving and Aviall
Services, Inc., for Purposes of Tax Revenue Sharing Obligations
at Dallas/Fort Worth Airport (NO COUNCIL DISTRICT)
B. Purchase of Equipment, Materials, and Services - Consent Items - None
C. Land - Consent Items
1. M&C L-16199 -
Accept Donation of Approximately 1.2032 Acres of Land and
Facility Improvements from the Heritage Glen Homeowners
Association, Inc., Being All of Lot 1X, Block 12, of Heritage Glen
Addition, Located at 4201 Heritage Glen Drive for the Expansion
Council Date: 3/26/2019
of Heritage Glen Park (COUNCIL DISTRICT 4)
2. M&C L-16200 - Authorize Execution of an Amendment to Lease Agreement with
the Texas Military Department, Formerly known as the Texas
National Guard Armory Board, for Property Located at 8101 and
8111 Shoreline Drive in the Amount of $160.00 Per Year to
Exercise Early Renewal of the Twenty-Five Year Option and Add
One Additional Twenty-Five-Year Renewal (COUNCIL DISTRICT
7)
D. Planning &Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-29075 - Authorize Execution of Amendment No. 1 to Economic
Development Program Agreement with Parker-Hannifin
Corporation (City Secretary Contract No. 52016) to Extend the
Deadline for Completion of a Manufacturing and Office
Consolidation Located at 4701 Mercantile Drive (COUNCIL
DISTRICT 4)
2. M&C C-29076 - Authorize Execution of Economic Development Program
Agreement with FW Museum District Resort Partners, LLC, or an
Affiliate for the Development of a Full Service Hotel to be Located
at the Northwest Corner of Camp Bowie Blvd., and Van Cliburn
Way and Authorize Execution of a Related Room Block
Agreement (COUNCIL DISTRICT 7)
3. M&C C-29077 - Authorize Execution of Interlocal Agreement with the Fort Worth
Transportation Authority (Trinity Metro) for Funding a Portion of
Operational Costs for The Dash Electric Bus Service in the
Amount Up to $150,000.00 Per Year for Three Years and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 7 and 9)
4. M&C C-29078 - Authorize Execution of Three Construction Contracts with
Basecom, Inc., in the Total Amount of $3,456,581.00, Including
7.5 Percent for the Owner's Construction Contingency Allowance,
for Improvements of the Brennan Drop Off Station, the Southeast
(MLK) Drop Off Station, and the Old Hemphill Drop Off Station,
and Provide for Administrative Costs (Survey, Geotechnical, Bid
Advertisement, Site Utilities, Water Line Improvements, IT,
Security, Project Management, Contingency, FFE, Etc.) for a
Total Combined Project Cost of $4,804,931.00, and Adopt
Appropriation Ordinances (COUNCIL DISTRICTS 2, 5 and 8)
5. M&C C-29079 - Authorize Execution of a Construction Agreement with Swift
Corporation, LLC, in an Amount Up to $198,987.50 for
Construction of Multiple Gate Replacements at Fort Worth Spinks
Airport (COUNCIL DISTRICT 6)
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 Shallie M. Bey, Jr. Day
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
Council Date: 3/26/2019
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. RESOLUTION
1. A Resolution Amending the City of Fort Worth's 2019 State Legislative Program
Attachment(s):
Resolution -Amending 2019 State Program.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19517 - Conduct Public Hearing to Consider Variance from Section 4-4
of the City Code to Allow Alcohol Beverage Sales for Mixed
Beverages with Late Hours at the Tulips FTW Located at 1813
W. Bowie Street (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G-19518 - Conduct Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 99, City of Fort Worth,
Texas, for Property Located at 14100 Park Vista Boulevard for
Expansion of an Existing Data Center Facility (COUNCIL
DISTRICT 7) (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-16195 - Authorize Execution of Municipal Services Agreement for the
Proposed Owner-Initiated Annexation of Approximately 53.397
Acres of Land in Denton County, Located North of Alliance
Airport, South of Highway 114 and along FM 156, in the Far
North Planning Sector, AX-18-0013 (FUTURE COUNCIL
DISTRICT 7) (Continued from a Previous Meeting)
2. M&C L-16196 - Adopt Ordinance for the Owner-Initiated Annexation of
Approximately 57.8 Acres of Land in Denton County, Located
North of Alliance Airport, South of Highway 114 and along FM
156, in the Far North Planning Sector, AX-18-0013 (FUTURE
COUNCIL DISTRICT 7) (Continued from a Previous Meeting)
3. M&C L-16197 - Authorize Execution of Municipal Services Agreement for the
Proposed Owner-Initiated Annexation of Approximately 56.823
Council Date: 3/26/2019
Acres of Land in Denton County, Located North of Alliance
Airport, South of Highway 114 and Along FM 156, in the Far
North Planning Sector, AX-18-0014 (FUTURE COUNCIL
DISTRICT 7) (Continued from a Previous Meeting)
4. M&C L-16198 - Adopt Ordinance for the Owner-Initiated Annexation of
Approximately 61.4 Acres of Land in Denton County, Located
North of Alliance Airport, South of Highway 114 and along FM
156, in the Far North Planning Sector, AX-18-0014 (FUTURE
COUNCIL DISTRICT 7) (Continued from a Previous Meeting)
5. M&C L-16201 - Authorize Direct Sale of Six Tax-Foreclosed Properties to Fort
Worth Area Habitat for Humanity, Inc., d/b/a Trinity Habitat for
Humanity for a Total Cost of $23,346.00 for the Development of
Low-Income Housing, in Accordance with Section 34.051 of the
Texas Property Tax Code and City Ordinance No. 13533
(COUNCIL DISTRICTS 2 and 8)
E. Planning &Zoning - None
F. Award of Contract
1. M&C C-29080 - Authorize Execution of a Tax Abatement Agreement with Winner,
LLC, for the Redevelopment of an Existing Data Center Located
at 14100 Park Vista Boulevard (COUNCIL DISTRICT 7)
XV. PUBLIC HEARING
1. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 150.61
Acres of Land in Denton County, Known as the NP-OV Fort Worth Project 1, LLC Tract, in
the Far North Planning Sector, AX-19-001 (FUTURE COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 1 Report AX-19-001.pdf
2. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 45.56 Acres
of Land in Tarrant County, Known as the Jerry Sevelle Ministries, Inc. Tract, in the Far
Southwest Planning Sector, AX-19-002 (FUTURE COUNCIL DISTRICT 6)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 1 Report AX-19-002.pdf
3. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 12.42 Acres
of Land in Denton County, Known as the Alliance-156 Partners, LP Tract, in the Far North
Planning Sector, AX-19-003 (FUTURE COUNCIL DISTRICT 7)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 1 Report AX-19-003.pdf
4. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 253.11
Acres of Land in Tarrant County, Known as Montserrat Hills, LLC, in the Far West
Planning Sector, AX-19-004 (FUTURE COUNCIL DISTRICT 3)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 1 Report AX-19-004.pdf
5. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 21.5 Acres
Council Date: 3/26/2019
of Land in Tarrant County, Known as Northwest Pipe Company, in the Far North Planning
Sector, AX-19-005 (REMAIN COUNCIL DISTRICT 2)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
PH 1 Report AX-19-005.pdf
XVI. ZONING HEARING
1. ZC-19-011 - (CD 7) - Jeanne Shelton, 15000 block FM 156; From: Unzoned To: "I/AO"
Light Industrial/Alliance Airport Overlay 53.39 acres (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
2. ZC-19-012 - (CD 7) - Alliance 156 Partners, LP, 15000 block FM 156; From: Unzoned To:
"I/AO" Light Industrial/Alliance Airport Overlay 56.81 acres (Recommended for Approval
by the Zoning Commission) (Continued from a Previous Meeting)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - See
Attachment B
Attachment(s):
Executive Session Agenda - Attachment B.pdf
XIX. 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: 3/26/2019