HomeMy WebLinkAbout2019/09/10-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, SEPTEMBER 10, 2019
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Andrew Petta, St. Barnabas the Apostle Church
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.")
CONSIDERATION OF MINUTES
1. 19-0176 Minutes - August 27, 2019 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
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 Adopt a Revised Investment Policy and Strategy for the City's
19-0144 General Portfolio (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Adopt a revised Investment Policy and Strategy for the Fort Worth
19-0142 Permanent Fund for the City's Mineral Trust (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
3. M&C Adopt a revised Investment Policy and Strategy for the City's Other
19-0116 Post-Employment Benefit (OPEB) Trust (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
4. M&C Adopt Attached Ordinance Amending Chapter 19 "Libraries," Article
19-0113 II "Department of Public Libraries," Section 19-17 "Duties of
Librarian," of the Code of the City of Fort Worth, Texas (2015), as
Amended, to Clarify the Process for Implementing and Administering
Policies for the Department of Public Libraries (All COUNCIL
DISTRICTS)
Speaker/Comment Card
5. M&C Authorize Application For and, If Awarded, Acceptance of the Fiscal
19-0118 Year 2019 Homeland Security Grant from the State of Texas, Office
of the Governor, Up to the Amount of $3,381,183, Approve
Execution of All Applicable Grant Contracts, Adopt Resolution and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
6. M&C Authorize Execution of a Communications System Agreement with
19-0125 Hunt County 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)
Speaker/Comment Card
7. M&C Adopt Appropriation Ordinance Decreasing Estimated Receipts and
19-0126 Appropriations in the Water and Sewer Capital Projects Fund in the
Amount of $366,004.00 and Increasing Receipts and Appropriations
in the Water and Sewer Capital Project Fund 2018 for the Purpose
of Funding Lake Arlington Lift Station and Force Main (COUNCIL
DISTRICT 5 and City of Kennedale)
Speaker/Comment Card
8. M&C Authorize Execution of a Communications Tower License Agreement
19-0127 with New Cingular Wireless PCS, LLC, for the Lease of Space on
the City's Barnett Street Radio Tower (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
9. M&C Authorize Acceptance of an Additional Award in the Amount of
19-0131 $139,509.95 in Fiscal Year 2017 Homeland Security Grant Program
Funds from the United States Department of Homeland Security
through the State of Texas, Office of the Governor, Authorize
Execution of Related Documents, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
10. M&C Ratify Application for and Authorize Acceptance of, if Awarded, the
19-0132 FY 2019 Law Enforcement-Based Victim Specialist Program Grant,
from the U.S. Department of Justice, Office of Justice Programs,
Office for Victims of Crime in an amount not to exceed $275,000 per
year for three years, and Authorize Execution of Grant Agreement
with the Office for Victims of Crime (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
11. M&C Authorize Execution of Equipment Lease Agreement with
19-0134 Multipurpose Arena Fort Worth d/b/a Trail Drive Management
Corp. for the Lease of Zamboni Equipment (COUNCIL DISTRICT
7)
Speaker/Comment Card
12. M&C Adopt Resolution Authorizing the City Attorney's Office
19-0137 to File Lawsuits Against Mark Taylor and True Aviation Partners,
LLC, in Tarrant County, Texas to Recover Past Due Rental
Payments at City Airports (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
13. M&C Adopt an Appropriation Ordinance Increasing Estimated Receipts and
19-0141 Appropriations in the Amount of $510,000.00, from Available Funds
in the Harmon Road Design ROW project, within the Developer
Contribution Fund for the Heritage Trace Parkway Sidewalk Project
(COUNCIL DISTRICTS 4 and 7)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items
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CITY COUNCIL Meeting Agenda September 10,2019
1. M&C Authorize Purchase Agreements for Information Technology Storage
19-0123 Software, Hardware, Maintenance and Related Services with
Netsync Network Solutions, Inc., for the Information Technology
Solutions Department Using Cooperative Agreements in an Amount
Up to $650,000.00 for One Term and One One-Year Option to
Renew (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Authorize a Purchase Agreement with Future Corn LTD for
19-0129 Purchase of Network Software, Hardware, and Related Services to
Upgrade Existing Systems at the Datacenters using the Interlocal
Purchasing System Cooperative Agreement No. 180306 for the
Combined Total of $713,000.00 for the Information Technology
Department(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Agreement with Resource Integrators, LLC for
19-0146 Technology Staffing Services using Texas Department of Information
Resources Contracts for the Information Technology Solutions
Department in an Amount Not to Exceed $171,000.00 (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
C. Land- Consent Items
1. M&C Consider Adoption of an Amendment to the Master Thoroughfare
19-0130 Plan to Realign Fleming Ranch Road and to Realign Eagle Mountain
Parkway (COUNCIL DISTRICT 7)
Speaker/Comment Card
D. Planning & Zoning- Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C Authorize Execution of an Addendum to City Secretary Contract No.
19-0114 51483 with the United States Department of Justice, Drug
Enforcement Administration to Increase Participation in the
Dallas/Fort Worth Airport/Interdiction Task Force by Adding 2
Officers, Authorize Acceptance in an Amount Up to $36,687.50 for
the Reimbursement of Overtime Costs and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
2. M&C Authorize Execution of Amendment No. 7 to City Secretary Contract
19-0115 No. 44073 with Freese & Nichols, Inc., in the Amount of
$315,976.00 for Additional Engineering Services for Production of
Construction documents for Lake Worth Trail Phase 1B. for a Total
design Contract in the Amount of $1,539,920.00 (COUNCIL
DISTRICT 7)
Speaker/Comment Card
3. M&C Authorize Execution of a Standard Agreement for Engineering
19-0117 Related Professional Services with Baird, Hampton & Brown, Inc.,
in an Amount Up to $109,630.00 to Provide Engineering Services for
Dam Improvements at Lake Como and Oakland (Fosdic) Lake Dams
(2018 Bond Fund) (COUNCIL DISTRICTS 3 and 8)
Speaker/Comment Card
4. M&C Authorize Execution of Second Renewal and Amendment
19-0119 to Interlocal Agreement with Fort Worth Independent School District
to Operate the Fort Worth After School Program at Greenbriar and
DeZavala Elementary Schools and Daggett Middle School with a
Total Annual Reimbursable Expenditure of Up to $118,524.00 and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
Speaker/Comment Card
5. M&C Authorize Execution of a Contract with CDM Smith Inc., in the
19-0120 Amount of $397,700.00 to Conduct a Risk and Resilience
Assessment and Review of Emergency Response Plans for the Water
Department(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
6. M&C Authorize Execution of Amendment No. 2 to City Secretary Contract
19-0122 45635 to Increase the Contract Amount by up to $340,000.00
Annually for Additional Licensing and Professional Services Under
the Sole Source Agreement with Superion, LLC, for the Customer
Information and Billing System for the Water Department (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
7. M&C Authorize Execution of an Administration Building Office Lease
19-0128 Agreement with Irvin Technologies, Inc. for Suite 320 at Fort Worth
Meacham International Airport (COUNCIL DISTRICT 2)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
8. M&C Authorize Contract with NetSteady Communications, LTD, to
19-0136 Provide Exclusive Communications Services for Facility Users and
Exhibitors at the Will Rogers Memorial Center (COUNCIL
DISTRICT 7)
Speaker/Comment Card
9. M&C Adopt Appropriation Ordinance Increasing Estimated Receipts and
19-0138 Appropriations in the Loving Avenue Channel and Culvert
Improvements Project in the Amount of $3,800,000.00, from
Available Funds in the Stormwater Capital Projects Bond Fund for
the Purpose of Funding Drainage Improvements and Authorize the
Execution of a Contract with Klutz Construction, L.L.C., in the
Amount of $3,512,938.10 for Construction of Loving Avenue
Channel and Culvert Improvements (COUNCIL DISTRICT 2)
Speaker/Comment Card
10. M&C Amend Mayor and Council Communication C-29165 for all districts
19-0147 to Change the Contractor Name from CornerStone Staffing to Smith
Temporaries, Inc., dba CornerStone Staffing Under Authorized
Professional Services Agreement(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
11. M&C Authorize Application for and Acceptance of, if Awarded, a Grant
19-0149 from the United Way of Tarrant County in an Amount Up to
$250,000.00 for the Volunteer Income Tax Assistance Program,
Authorize Execution of Agreement with the United Way of Tarrant
County, Authorize Allocation of a Portion of Assigned Staff Time
Valued in an Amount Up to $25,000.00 as an In-Kind Match and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
12. M&C Authorize Execution of a Contract with Omega Contracting, Inc, in
19-0145 the Amount of $738,771.50 for Concrete Street Restoration along
Various Streets. (COUNCIL DISTRICTS 2,4,5,E and 9)
Speaker/Comment Card
13. M&C Authorize Execution of a Contract with Makou Inc., in the Amount
19-0143 of $862,484.00 for 2020 Concrete Restoration Contract 1 at Various
Locations. (COUNCIL DISTRICTS 4, 7, and 9)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
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CITY COUNCIL Meeting Agenda September 10,2019
1. 19-0163 Notice of Claims for Alleged Damages and/or injuries
Speaker/Comment Card
SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation for 22Kill - Bringing Awareness to Veterans in Crisis
2. Presentation of Proclamation for Suicide Prevention Week
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens;Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. 19-0224 Reappointments to Board/Commissions/Committees for District 9
Speaker/Comment Card
RESOLUTIONS
1. 19-0208 A Resolution Approving the Fiscal Year 2020 Budget for Dallas/Fort
Worth International Airport
Speaker/Comment Card
2. 19-0209 A Resolution Approving Debt Service for Dallas Fort Worth
International Airport Bond Obligations as a Dallas Fort Worth
International Airport Public Facility Improvement Corporation Airport
Project; Making Certain Findings Related Thereto; and Other Related
Matters
Speaker/Comment Card
3. 19-0210 A Resolution to Authorize Initiation of Rezoning for Certain Properties
in the Como Neighborhood in Accordance with the Comprehensive Plan
Speaker/Comment Card
4. 19-0219 A Resolution to Authorize the Initiation of Rezoning for Certain
Properties in the John T. White Area in Accordance with the
Comprehensive Plan
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
5. 19-0223 A Resolution Authorizing Payment of Up to $5,000.00 for Legal
Services Provided by the Law Firm of Clark Partington, as Outside
Counsel to Represent the City in Matters Related to South Florida Asset
Recovery Corp's Garnishment of Wages for a City Employee
Speaker/Comment Card
ORDINANCES
1. 19-0221 Fifty-Fifth Supplemental Concurrent Bond Ordinance, Confirming
Security for Subordinate Lien Obligations, and Prescribing Other Matters
with Respect Thereto
Speaker/Comment Card
2. 19-0222 Fifty-Sixth Supplemental Concurrent Bond Ordinance and Establishing a
Commercial Paper Program Under which will be Issued from Time to
Time Subordinate Lien Obligations in an Aggregate Principal Amount
Not to Exceed $750,000,000 at Any One Time Outstanding [and
Ordaining Other Matters Related Thereto]; Authorizing Such
Subordinate Lien Obligations to be Issued, Sold, and Delivered as Notes
in One or More Series, and Prescribing the Terms, Features, and
Characteristics of Such Instruments; Approving and Authorizing
Authorized Officers to Act On Behalf of the Cities in the Sale and
Delivery of Such Subordinate Lien Obligations, within the Limitations
and Procedures Specified Herein and in Accordance with Applicable
Law; Making Certain Covenants and Agreements in Connection
Therewith; Resolving Other Matters Incident and Related to the
Issuance, Sale, Security, and Delivery of Such Commercial Paper;
Enacting Other Provisions Incident and Related to the Subject and
Purpose of this Fifty-Sixth Supplement; and Providing for an Effective
Date
Speaker/Comment Card
PUBLIC HEARING
1. 19-0207 Conduct Public Hearings on Proposed Fiscal Year 2019-2020 Budget
and Proposed 2019 Tax Rate (PUBLIC HEARING - a. Report of City
Staff: Loraine Coleman; b. Citizen Presentations; c. Council Action:
Close Public Hearing)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
ZONING HEARING
1. ZC-19-091 (CD7) BYD Talon Hill Development LLC, 6801 Lake Country Drive,
From: "A-5" One-Family and "E" Neighborhood Commercial To:
PD/CR Planned Development for all uses in "CR" Low Density
Multifamily with a maximum number of 37 units and 50% open space;
site plan included 4.92 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
2. ZC-19-101 (CD2) Natalie & Leonel Zamarripa, 3211 NW 33rd Street; From: "A-5"
One-Family To: Add Conditional Use Permit to allow a detached
daycare facility for 60 children with waiver to the size of the outdoor
play area; site plan included 0.52 acres (Recommended for Denial by the
Zoning Commission)
Speaker/Comment Card
3. ZC-19-107 (CD7) AIL Investment, LP & AIL West, LLC, 12000 block FM 156;
From: Unzoned To: "K/AO" Heavy Industrial/Fort Worth Alliance
Airport Overlay 460.18 acres (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
4. ZC-19-111 (CD5) City of Fort Worth Planning & Development: Text Amendment:
Stop Six Design Overlay: 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:
Chapter 4 "District Regulations" to amend Article 1, "General"; to add
Conditional Use Permit to the list of districts established; Amend Article
4, "Overlay Districts" to add Section 4.408 "Stop Six Overlay ("SS")
District", providing development standards and administrative
procedures related to the overlay district (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
5. ZC-19-116 (CD5) City of Fort Worth Planning & Development Department: Map
Amendment: Stop Six Design Overlay, Generally bounded by Loop 820,
Wilbarger Street, Miller Avenue and Union Pacific Railroad; From:
Various zoning districts To: Create the boundaries for Stop Six ("SS")
Design District Overlay 2961.76 acres (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
6. ZC-19-113 (CD8) Garland All Storage Associates, LTD, 7801 Crowley Road;
From: "E" Neighborhood Commercial To: Add Conditional Use Permit
to allow auto parts retail; site plan included 1.05 acres (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-19-115 (CD5) Pensco Trust, 8636 Meadowbrook Drive; From: "E"
Neighborhood Commercial To: "A-5" One-Family 3.17 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
8. ZC-19-117 (CD9) Catherine Colquitt, 2601 McPherson Avenue; From: "A-5"
One-Family/TCU Residential Overlay To : 11R2 "
Townhouse/Cluster/TCU Residential Overlay 0.54 acres
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
9. ZC-19-118 (CD9) Southside City Church of Fort Worth, 2100, 2116 W. Lowden
Street, 2828 Townsend Drive, 2837 Frazier Avenue; From: "A-5"
One-Family and "CF" Community Facilities/TCU Residential Overlay
To: "UR" Urban Residential/TCU Residential Overlay 1.13 acres
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
10. ZC-19-120 (CD5) Michael Smith, 11432 S. Pipeline Road; From: "AG" Agricultural,
"AR" One-Family Restricted, "CF" Community Facilities, "K" Heavy
Industrial To: "A-5" One-Family 19.58 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-19-121 (CD2) Mike, Stacey, Benjamin Et Al, Fritchen, 9250 Blue Mound Road;
From: "G" Intensive Commercial, "IP" Industrial Park To: "I" Light
Industrial 14.09 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
12. ZC-19-122 (CD3) Chapel Creek Westpoint Joint Venture, 800 Chapel Creek
Boulevard; From: "E" Neighborhood Commercial To: "A-5" One-Family
15.30 acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
13. W-19-123 (CD2) Williamson-Dickie Manufacturing Company, 9201 NW Highway
287; From: "G" Intensive Commercial, "IP" Industrial Park, "I" Light
Industrial To: "I" Light Industrial 35.75 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
14. W-19-124 (CD2) Pulte Homes of Texas, LP, 2000 block Basswood Boulevard;
From: "A-7.5" One-Family, "E" Neighborhood Commercial To: "R2"
Townhouse/Cluster 10.26 acres (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
15. ZC-19-125 (CD9) 200 Carroll FW Investors, LLC, 2708, 2709, 2712 Weisenberger
Street; From: "MU-1" Low Intensity Mixed-Use To: Add Conditional
Use Permit to allow a bar; site plan included 0.49 acres (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
16. ZC-19-126 (CD3) City of Fort Worth Planning & Development/Petition, Generally
bounded by the Trinity River, Bellaire Drive & Overton Woods Drive;
From: "C" Medium Density Multifamily To: "A-5" One-Family 10.45
acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year
19-0139 2019-2020 Budget, Eight-Year Service Plan, and Assessment for the
Public Improvement District No. 18, Tourism, Approve the Filing of
the Proposed Assessment Roll with the City Secretary, and Set a
Public Benefit Hearing for September 17, 2019 for Final Approval of
the Budget, Service Plan, and Assessment (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING - a. Report of City Staff:
Anthony Rousseau; b. Citizen Presentations; c. Council Action: Close
Public Hearing and Approve the M&C)
Speaker/Comment Card
B. General
1. M&C Adopt Ordinances Enacting Fiscal Year 2019 Year End Budget
19-0154 Adjustments by Reallocating Resources, Operating Surpluses, and
Available Current-Year Revenues to Offset Projected Shortfalls,
Fund Departmental Capital Projects and Outlays and Authorize All
Associated Transfers (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Approve Adjustments to the Fiscal Year 2019 Crime Control and
19-0155 Prevention District Budget to Reallocate Amounts Among Initiatives,
Resulting in No Net Increase to the Overall Budget (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
3. M&C Conduct Public Hearing and Approve Fiscal Year 2020 Crime
19-0150 Control and Prevention District Budget (ALL
DISTRICTS) (PUBLIC HEARING - a. Report of City Staff:
Loraine Coleman; b. Citizen Presentations; c. Council Action: Close
Public Hearing and Approve the M&C)
Speaker/Comment Card
4. M&C Adopt Ordinance Revising Retail Water and Wastewater Rates and
19-0124 Charges and Amending Sections 35-56(a)(b), (c) and (d), Article III -
Charges, of Chapter 35 - Water and Sewers of the City Code,
Effective January 1, 2020 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
5. M&C Adopt Ordinance Revising Wholesale Water, Wastewater and Raw
19-0121 Water Service Rates and Amending Chapter 35 - Water and Sewers,
Article III - Charges, Division 1 — Generally, Sections 35-56(g) (h)
and (i) of the City Code with an Effective Date of Billing on or After
November 1, 2019 for Usage and Flows From and After October 1,
2019 for Water and Wastewater Service (ADJACENT TO ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
6. M&C Adopt Fiscal Year 2020 Fee Adjustments for the Aviation
19-0156 Department, Planning and Development Department, and Park and
Recreation Department, Adopt the Attached Ordinance Revising
Fees, Authorize Certain Fee Modifications, and Formally Designate
Certain Personnel to Act on Behalf of the Financial Management
Services Department in Collecting Fees and Issuing Licenses (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
7. M&C Adopt Ordinance Revising Chapter 23 "Offenses and Miscellaneous
19-0135 Provisions," of the Code of the City of Fort Worth, Texas (2015) to
Provide Regulations Concerning Unauthorized Camping on Certain
Private Properties (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 10,2019
8. M&C Authorize the Temporary Closure of Randol Mill Road between
19-0140 Precinct Line Road and Lowery Road from September 16, 2019
to October 4, 2019 to Allow for the Construction of a Roundabout at
the Intersection of Randol Mill Road at Precinct Line Road
(COUNCIL DISTRICT 5)
Speaker/Comment Card
9. M&C Authorize Acceptance of Funds from Tarrant County 9-1-1 District
19-0153 in the Amount of $659,461.00 for the Fiscal Year 2019 Radio
Assistance Program, Authorize Use of Tarrant County 9-1-1 District
Funds in the Amount of $450,837.00 Received in Prior Year, and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services -NONE
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CITY COUNCIL Meeting Agenda September 10,2019
D. Land
1. M&C Conduct Public Hearing, Authorize Execution of Municipal Services
19-0133 Agreement and Adopt Ordinance for the Proposed Owner-Initiated
Annexation of Approximately 460.186 Acres of Land in Denton
County, Known as AIL Properties — SH 156, Located North of
Intermodal Parkway and South of Highway 114 off of SH 156, in
the Far North Planning Sector, AX-19-009 (FUTURE COUNCIL
DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff. Mary
Elliott; b. Citizen Presentations; c. Council Action: Close Public
Hearing and Approve the M&C)
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C Authorize Amendment to Neighborhood Empowerment Zone Tax
19-0148 Abatement Agreement (City Secretary Contract No. 48635) with
2925 Race, LLC, to Amend the Terms of the Abatement to Allow
the Abatement Beginning Date to Coincide with the First Year of the
Compliance Auditing Term (COUNCIL DISTRICT 9)
Speaker/Comment Card
2. M&C Adopt an Appropriation Ordinance from available funds in the Public
19-0157 Events Capital Fund for the Additional Rehabilitation of Pioneer
Tower at the Will Rogers Memorial Center Total Amount of
$981,050; and Authorize Change Order No.l to City Secretary
Contract 51558 with HM & MF, Ltd., d/b/a Muckleroy & Falls in
the amount of$802,917.75 (COUNCIL DISTRICT 7)
Speaker/Comment Card
CITIZEN PRESENTATIONS
1. 19-0110 Citizen Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 19-0074 Executive Session B
ADJOURNMENT
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CITY COUNCIL Meeting Agenda September 10,2019
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@FortWorthTexas.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.
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