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Home My WebLink About2019/06/11-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 11, 2019 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Randy Hardisty, Trinity Cumberland Presbyterian 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OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF JUNE 4, 2019 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19551 - Adopt Appropriation Ordinance Correcting Certain Financial Accounts by Increasing the Estimated Receipts and Appropriations in the HUD Section 108 Loan Fund in the Amount of$28,539,931.80 (COUNCIL DISTRICTS 2 and 8) 2. M&C G-19552 - Adopt a Resolution Authorizing Execution of Amendment No. 1 to an Advance Funding Agreement with the Texas Department of Transportation for Purchase and Installation of Traffic Signal Communication Equipment for the Regional Traffic Signal Retiming Project (CSC No. 52111) to Increase the Number of Locations from 33 to 140 at no Additional Cost (ALL COUNCIL DISTRICTS) 3. M&C G-19553 - Adopt Water and Wastewater Capital Improvements Plan Citizen Advisory Committee Semi-Annual Progress Report (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12339 - Authorize Purchase Agreements with immixTechonology, Inc. for KRONOS Workforce TeleStaff On-Premise Software Licensing, Professional Services, Support and Maintenance Using a Cooperative Agreement with immixTechnology, Inc. in an Amount Not to Exceed $462,120.19 for the First Year and Four Renewal Options in an Annual Amount of $60,540.00 for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16226 - Authorize the Sale of City-Owned Surplus Property Located on the 2500 Block of Roberts Cut-Off Road to the City of River Oaks, Council Date: 6/11/2019 for a Total Purchase Price of $19,478.00 (COUNCIL DISTRICT 7) 2. M&C L-16227 - Authorize Acquisition of a Drainage Facility Easement, Right of Way Easement and Temporary Construction Easement Rights in Approximately 1.861 Acres of Land from Property Owned by X Heritage Trace Village, LTD, Located in the Josiah Survey, Abstract No. 1600, Tarrant County, Fort Worth, Texas, for the Harmon Road - Golden Triangle Blvd to US 287 Project in the Amount of $844,600.00 and Pay Estimated Closing Costs in the Amount Up to $6,000.00, for a Total Cost of $850,600.00 (2018 Bond Program) (COUNCIL DISTRICT 7) D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-29144 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 49326, a Professional Services Agreement with Brown & Gay Engineers, Inc. in an Amount Not to Exceed $600,000.00 and an Additional Term of 12 months for Staff Extension Services in Managing Transportation and Public Works Capital Projects (ALL COUNCIL DISTRICTS) 2. M&C C-29145 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 50902 to Increase the Ground Space of Lease Site 31 N and Authorize Execution of a Consent to Leasehold Deed of Trust to Facilitate New Hangar Construction with Daniel Griffith, at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 3. M&C C-29146 - Authorize Execution of Amendment Number 1 to City Secretary Contract No. 48070 with Bermex, Inc. to Enable a Meter Reading System Upgrade, Update Pricing for a Total Contract Amount not to Exceed $2,931,600.00 and to Include One Additional Annual Renewal Option (ALL COUNCIL DISTRICTS) 4. M&C C-29147 - Authorize Execution of an Engineering Services Agreement with Halff Associates, Inc., in the Amount of $930,000.00 for Engineering-Related Professional Services for CentrePort Trail Phase I & Phase II (COUNCIL DISTRICT 5) Vill. 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 LGBTQ Pride Month 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 Council Date: 6/11/2019 XIII. RESOLUTIONS 1. A Resolution Appointing Two Persons to the Board of Directors of Multipurpose Arena Fort Worth, A Texas Non-Profit Corporation Attachment(s): Resolution - MultiPurpose Arena Fort Worth Board.pdf 2. A Resolution Authorizing the City Manager to Develop and Implement the Plan for Closure and Re-purposing of Sycamore Creek Golf Course into a Community Park by October 1, 2019 (COUNCIL DISTRICT 8) Attachment(s): Resolution - Sycamore Creek Golf Course.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19554 - Conduct Public Hearing to Consider Variance from Section 4-4 of the City Code to Allow Beer and Wine Sales for On-Premise Consumption at Bad Axe Throwing Located at 1200 E. Lancaster Avenue (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 1. M&C L-16203 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 115.026 Acres of Land in Denton County, Located North of Intermodal Parkway and South of Highway 114 off of FM 156, in the Far North Planning Sector, AX-19-001 (FUTURE COUNCIL DISTRICT 7) (Continued from a Previous Meeting) 2. M&C L-16204 - Adopt Ordinance for the Owner-Initiated Annexation of Approximately 115.026 Acres of Land and 35.589 Acres of Right- of-Way in Denton County, Located North of Intermodal Parkway and South of Highway 114 off of FM 156, in the Far North Planning Sector, AX-19-001 (FUTURE COUNCIL DISTRICT 7) (Continued from a Previous Meeting) E. Planning &Zoning - None F. Award of Contract 1. M&C C-29148 - Authorize Execution of a Five-Year Tax Abatement Agreement with Patrick J. Wells for the Rehabilitation of a Single-Family Dwelling Located at 2941 Travis Avenue in Neighborhood Empowerment Zone Area 6 (COUNCIL DISTRICT 9) 2. M&C C-29149 - Authorize Execution of Contract with Stabile & Winn, Inc., in the Amount of $3,903,205.00 for FY 17 Round 3 of the Council District 9 Street Repair and Reconstruction Program and Near Council Date: 6/11/2019 Southside Medical District Water and Sanitary Sewer Main Improvements on Various Streets, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) XV. ZONING HEARING 1. ZC-19-039 - (CD 7) - M. T. Cole Family Partnership #2, NP-OV Fort Worth Project 1, 14500 - 15300 FM Road 156; From: Unzoned To: "K" Heavy Industrial 115.02 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 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: 6/11/2019