HomeMy WebLinkAbout2019/08/27-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, AUGUST 27, 2019
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Tim Rivers, HighRidge 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. 19-0143 Minutes - August 20, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Ratify Application for and Authorize Acceptance of Funds Totaling
19-0017 $25,000.00 from the Cities for Service Fund, Inc. for the 2019
Experience Matters AmeriCorps VISTA Program to Assist in
Developing and Coordinating a Financial Empowerment Program for
Particularly the Senior Population (Ages 50+) and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS) (Continued
from a Previous Week)
Speaker/Comment Card
2. M&C Adopt Ordinance Revising Section 22-1 of the City Code to Define
19-0077 Vehicles Utilized in the Police Department's Abandoned Vehicle
Enforcement Unit and Emergency Management Office as Authorized
Emergency Vehicles (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
3. M&C Approve Proposed Fiscal Year 2020 Annual Audit Plan as
19-0098 Recommended by Audit Committee (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
4. M&C Adopt Two Appropriation Ordinances Increasing Appropriations in
19-0107 the Collective Amount of $163,482.00 for the Texas Office of the
Governor, Criminal Justice Department, Internet Crimes Against
Children Grant and the Texas Office of the Attorney General, Victim
Coordinator Liaison Grant (VCLG) Awarded to the Fort Worth
Police Department for Fiscal Year 2019. (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
5. M&C Authorization to Accept Grant and Enter into Contract with Texas
19-0111 Department of Housing and Community Affairs (TDHCA) for
Homeless Housing and Services Program Funds (HHSP) for
$458,127.00, Authorize the Execution of SubGrant Agreement with
Housing Authority of the City of Fort Worth DBA Fort Worth
Housing Solutions to Provide Rental Assistance, Adopt Appropriation
Ordinance, and Adopt Resolution (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items-NONE
C. Land- Consent Items
1. M&C Authorize Acquisition of a Fee Simple Interest in Approximately
19-0081 0.75 Acres of Land, Located at 8700 Harmon Road in the William
McCowens Survey, Abstract No. 999, Tarrant County, Fort Worth,
Texas, from Property Owned by Harmon 38Investments, L.P., a
Texas Limited Partnership, for the Harmon Road Improvement
Project for a Total Purchase Price of $442,489.00 and Pay
Estimated Closing Costs in the Amount Up to $10,000.00, for a
Total Cost of $452,489.00 (2018 Bond Program) (COUNCIL
DISTRICT 7)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
2. M&C Authorize Acquisition of Permanent Water Facility Easement and
19-0083 Temporary Construction Easement Interests in Approximately
0.4099 Acres of Land Located at 500 Old Highway 1187 in the
Joseph Martin Survey, Abstract No. 1017, Tarrant County, Fort
Worth, Texas, from Property Owned by Steven W. Russell for the
Southgate Waterline Project for a Total Purchase Price of
$135,700.00 and Pay Estimated Closing Costs in the Amount Up to
$2,000.00, for a Total Cost of $137,700.00 (COUNCIL DISTRICT
6)
Speaker/Comment Card
3. M&C Authorize Acquisition of Permanent Water Facility Easement and
19-0084 Temporary Construction Easement Interests in Approximately
0.596 Acres of Land Located at 500 Old Highway 1187 in the
Joseph Martin Survey, Abstract 1017 Tract IA11A & 1A14, Tarrant
County, Fort Worth, Texas, from Property Owned by Ronald J.
Price for the Southgate Waterline Project for a Total Purchase Price
of $135,000.00 and Pay Estimated Closing Costs in the Amount Up
to $2,000.00, for a Total Cost of $137,000.00 (COUNCIL
DISTRICT6)
Speaker/Comment Card
4. M&C Authorize Execution of a Lease with 2019 Forest Park, LLC for a
19-0106 Certain Piece of Land Containing Approximately 12,201.34 Square
Feet, Located Adjacent to the Building at 100 North Forest Park
Blvd., Fort Worth, Texas 76102 being Purchased by 2019 Forest
Park, LLC., for the Purpose of Providing Parking, Signage,
Beautification and Landscaping for the Building. (COUNCIL
DISTRICT 9)
Speaker/Comment Card
D. Planning & Zoning- Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C Authorize Execution of Agreement with Tarrant County Homeless
19-0052 Coalition in the Amount of $250,000.00 for Purchasing Reporting
Software, Collecting Data, Training Case Managers and Engaging
Landlords (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
2. M&C Ratify Application for and Authorize Acceptance of a Cooperative
19-0070 Agreement with the United States Department of Housing and Urban
Development for Partnership Funds in the Amount Up to $12,500
for the Development and Implementation of a Disability Rights
Conference, Authorize Execution of Related Agreement, and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Execution of a Service Agreement with Oncor Electric
19-0071 Delivery Company, LLC in the Amount of $147,233.14 to Provide a
Secondary Electric Feed to the Sendera Pump Station and Generator
Upgrade, Provide for Equipment Purchases, (Collectively, the
Sendera Ranch Pump Station Improvements, Capital Project No.
102231), a Component of the Total Project Amount of
$600,000.00, and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
Speaker/Comment Card
4. M&C Authorize Execution of Consent to Assignment of a Hangar and
19-0073 Ground Lease Agreement for Lease Site 32 at Fort Worth Spinks
Airport by the Myers Investment Group, LLC, to Daniel
Griffith. (COUNCIL DISTRICT 6)
Speaker/Comment Card
5. M&C Adopt Ordinance to Increase Appropriations in the Grants Fund in
19-0075 the Amount of $102,500.00 for Reimbursable Funds from the United
States Marshals Service for the Fort Worth Police Department
Fugitive Unit's Participation in the United States Marshals Service
Violent Offender Task Force for Fiscal Year 2019 (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
6. M&C Authorize Execution of Agreement with the Fort Worth Independent
19-0076 School District in an Amount Up to $176,438.00 for Operation of the
Fort Worth After-School Program at Como Elementary School for
the 2019-2020 School Year and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 3)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
7. M&C Authorize Execution of Change Order No. 2 in the Amount of
19-0082 $354,279.04 to City Secretary Contract No. 51290, with Woody
Contractors, Inc., for a Total Revised Contract Cost of
$3,344,667.03 and the Addition of 120 Calendar Days, for
Hammond Street Drainage Improvements and Adopt Appropriation
Ordinance. (COUNCIL DISTRICT 9)
Speaker/Comment Card
8. M&C Authorize Execution of a Contract with C. Green Scaping, LP, in the
19-0078 Amount of $407,330.00, for Brick Restoration Along Various streets.
(COUNCIL DISTRICTS 7 and 9)
Speaker/Comment Card
9. M&C Authorize Execution of an Artwork Commission Contract with Adam
19-0097 Neese in an Amount Up to $91,740.90 for Fabrication, Delivery,
Installation and Contingencies for an Exterior Glass Artwork at the
New Como Community Center, Located at 4660 Horne Street, Fort
Worth, Texas 76107 (COUNCIL DISTRICT 3)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 19-0144 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Everybody Eats Week
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CITY COUNCIL Meeting Agenda August 27,2019
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 -NONE
RESOLUTIONS
1. 19-0142 Amending the Council Rules of Procedure to Combine and Reformat
Sections 5.4.1, 5.4.2, 5.4.3, 5.4.4 And 5.4.6; to Clarify that Citizens
May Speak at City Council Meetings on Agenda items before the City
Council for Consideration and during Citizen Presentations; to Add
Language Requiring Additional Time for Speakers who Require the
Assistance of a Translator; and to Delete the Reference to Section 5.4.5
Repealed in 2017 by Resolution 4845-09-2017
Speaker/Comment Card
PUBLIC HEARING
1. 19-0140 Conduct Public Hearings on Proposed Fiscal Year 2019-2020 Budget
and Proposed 2019 Tax Rate (PUBLIC HEARING - a. Report of City
Staff: Terry Hanson; b. Citizen Presentations; c. Council Action: Close
Public Hearing)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing
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CITY COUNCIL Meeting Agenda August 27,2019
1. M&C Conduct Public Benefit Hearing for Public Improvement District 1 -
19-0104 Downtown, Approve Fiscal Year 2019-2020 Budget and Five-Year
Service Plan in the Amount of $3,210,181, Approve Tax Year 2019
Assessment Roll, Adopt Ordinance Levying Special Assessments for
the 2019 Tax Year at a Rate of $0.105 Per Each $100 of Property
Value, Authorize Execution of an Agreement with Downtown Fort
Worth, Inc., in the Amount of $419,790 to Manage the PID, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT
9) (PUBLIC HEARING - a. Report of City Staff. Angela Estrada; b.
Citizen Presentations; c. Council Action: Close Public Hearing and
Approve the M&C)
Speaker/Comment Card
2. M&C Conduct Public Benefit Hearing for Public Improvement District 6 -
19-0099 Park Glen, Approve Fiscal Year 2019-2020 Budget in the Amount of
$2,224,782 and Five-Year Service Plan, Approve Tax Year 2019
Assessment Roll, Adopt Ordinance Levying Special Assessments for
the 2019 Tax Year at a Rate of $0.155 Per Each $100 of Residential
Property Value and $0.035 Per Each $100 of Commercial Property
Value, Authorize Execution of Agreement with FirstService
Residential Texas, Inc. in the Amount of $127,924 to Manage the
District, and Adopt Appropriation Ordinance (COUNCIL DISTRICT
4) (PUBLIC HEARING - a. Report of City Staff. Angela Estrada; b.
Citizen Presentations; c. Council Action: Close Public Hearing and
Approve the M&C)
Speaker/Comment Card
3. M&C Conduct Public Benefit Hearing for Public Improvement District 7 -
19-0112 Heritage, Approve Fiscal Year 2019-2020 Budget in the Amount of
$2,324,544 and Five-Year Service Plan, Approve Tax Year 2019
Assessment Roll, Adopt Ordinance Levying Special Assessments for
the 2019 Tax Year at a Rate of $0.17 Per Each $100 of Residential
Property Value and $0.11 Per Each $100 of Commercial Property
Value, Authorize Execution of Agreement with FirstService
Residential Texas, Inc., in the Amount of $127,928 to Manage the
District, and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 4 and 7) (PUBLIC HEARING - a. Report of City Staff:
Angela Estrada; b. Citizen Presentations; c. Council Action: Close
Public Hearing and Approve the M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
4. M&C Conduct Public Benefit Hearing for Public Improvement District 11 -
19-0108 Stockyards, Approve Fiscal Year 2019-2020 Budget in the Amount
of $131,558 and Five-Year Service Plan, Approve Tax Year 2019
Assessment Roll, Adopt Ordinance Levying Special Assessments for
the 2019 Tax Year at a Rate of $0.12 Per Each $100 of Property
Value, Authorize Execution of an Agreement with Stockyards
Preservation Foundation of Fort Worth, Inc., in the Amount of
$16,858 to Manage the District, and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2) (PUBLIC HEARING - a. Report of City
Staff. Angela Estrada; b. Citizen Presentations; c. Council Action:
Close Public Hearing and Approve the M&C)
Speaker/Comment Card
5. M&C Conduct Public Benefit Hearing for Public Improvement District 12 -
19-0100 Chapel Hill, Approve Fiscal Year 2019-2020 Budget in the Amount
of $69,361 and Five-Year Service Plan, Approve Tax Year 2019
Assessment Roll, Adopt Ordinance Levying Special Assessments for
the 2019 Tax Year at a Rate of $0.18 Per Each $100 of Property
Value, Authorize Execution of Agreement with FirstService
Residential Texas, Inc. in the Amount of $11,200 to Manage the
District, and Adopt Appropriation Ordinance (COUNCIL DISTRICT
7) (PUBLIC HEARING - a. Report of City Staff. Angela Estrada; b.
Citizen Presentations; c. Council Action: Close Public Hearing and
Approve the M&C)
Speaker/Comment Card
6. M&C Conduct Public Benefit Hearing for Public Improvement District 14 -
19-0101 Trinity Bluff, Approve Fiscal Year 2019-2020 Budget in the Amount
of $73,365 and Five-Year Service Plan, Approve Tax Year 2019
Assessment Roll, Adopt Ordinance Levying Special Assessments for
the 2019 Tax Year at a Rate of $0.10 Per Each $100 of Property
Value, Authorize Execution of Agreement with Downtown Fort
Worth, Inc., in the Amount of $11,500 to Manage the District, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
(PUBLIC HEARING - a. Report of City Staff. Angela Estrada; b.
Citizen Presentations; c. Council Action: Close Public Hearing and
Approve the M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
7. M&C Conduct Public Benefit Hearing for Public Improvement District 15 -
19-0109 Sun Valley, Approve Fiscal Year 2019-2020 Budget in the Amount
of $104,200.00 and Five-Year Service Plan, Approve Tax Year
2019 Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2019 Tax Year at a Rate of $0.24 Per Each
$100 of Property Value, Authorize Execution of an Agreement with
Orasi Development, LLC, in the Amount of $12,000.00 to Manage
the District, and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 5) (PUBLIC HEARING - a. Report of City Staff: Angela
Estrada; b. Citizen Presentations; c. Council Action: Close Public
Hearing and Approve the M&C)
Speaker/Comment Card
8. M&C Conduct Public Benefit Hearing for Public Improvement District 19 -
19-0102 Historic Camp Bowie, Approve Fiscal Year 2019-2020 Budget in the
Amount of $450,562 and Five-Year Service Plan, Approve Tax Year
2019 Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2019 Tax Year at a Rate of $0.10 Per Each
$100.00 of Property Value for Commercial Property, Authorize
Execution of an Agreement with Camp Bowie District, Inc., in the
Amount of $90,112 to Manage the PID; and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 3 and 7) (PUBLIC HEARING -
a. Report of City Staff. Angela Estrada; b. Citizen Presentations; c.
Council Action: Close Public Hearing and Approve the M&C)
Speaker/Comment Card
9. M&C Conduct Public Benefit Hearing for Public Improvement District 20 -
19-0103 East Lancaster Avenue, Approve Fiscal Year 2019-2020 Budget in
the Amount of $245,727 and Five-Year Service Plan, Approve Tax
Year 2019 Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2019 Tax Year at a Rate of $0.27 Per Each
$100.00 of Property Value, Authorize Execution of an Agreement
with FirstService Residential Texas, Inc., in the Amount of $15,800
to Manage the District, and Adopt Appropriation
Ordinance(COUNCIL DISTRICTS 5 and 8) (PUBLIC HEARING -
a. Report of City Staff. Angela Estrada; b. Citizen Presentations; c.
Council Action: Close Public Hearing and Approve the M&C)
Speaker/Comment Card
B. General
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CITY COUNCIL Meeting Agenda August 27,2019
1. M&C Authorize Distribution in the Amount of $3,520,201.68 in Income
19-0004 from the City's Mineral Trust Known as the City of Fort Worth
Permanent Fund for Projects Meeting Designated Purposes,
Authorize Transfers and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Adopt the Iconic Public Artworks Strategic Plan Recommended by
19-0072 the Fort Worth Art Commission and City Manager (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services -NONE
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CITY COUNCIL Meeting Agenda August 27,2019
D. Land
1. M&C Authorize Voluntary Acquisition of a Fee Simple Interest in 2216
19-0079 Carleton Avenue from Kathy Susan Walton in the Amount of
$390,000.00 and Pay Estimated Closing Costs in the Amount of
$7,000.00 for a Total Cost of $397,000.00 and Authorize Eligible
Payments of Relocation Assistance up to $31,000.00 Plus Eligible
Moving Expenses Up to $20,000.00 for the Central Arlington Heights
Drainage Improvement(COUNCIL DISTRICT 7)
Speaker/Comment Card
2. M&C Authorize Voluntary Acquisition of a Fee Simple Interest in
19-0080 2213 Western Avenue from Jenni E. Jones in the Amount of
$392,300.00 and Pay Estimated Closing Costs in the Amount of
$7,000.00 for a Total Cost of $399,300.00 and Authorize Eligible
Payments of Relocation Assistance up to $31,000.00 Plus Eligible
Moving Expenses Up to $10,000.00 for the Central Arlington Heights
Drainage Improvement Project No. 101262 (COUNCIL DISTRICT
7)
Speaker/Comment Card
3. M&C Authorize Voluntary Acquisition of a Fee Simple Interest in
19-0085 2220 Carleton Avenue from Robert K. Watson GST Exempt Trust in
the Amount of $352,000.00 and Pay Estimated Closing Costs in the
Amount of $7,000.00 for a Total Cost of $359,000.00 and Authorize
Eligible Payments of Relocation Assistance up to $31,000.00 Plus
Eligible Moving Expenses Up to $10,000.00 for the Central Arlington
Heights Drainage Improvement Project No. 101262 (COUNCIL
DISTRICT 7)
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C Authorize Execution of an Economic Development Program
19-0105 Agreement with MWG Enterprises or an Affiliate for the
Development of a High-rise Residential Tower Located at 1000
Weatherford St. (COUNCIL DISTRICT 9)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 27,2019
ZONING HEARING
1. ZC-19-044 (CD9) Speed Racer, LLC, 3111 Race Street, 3020 Murphy Street;
From: "MU-1/DD" Low Intensity Mixed Use and "CF/DD" Community
Facilities with Demolition Delay To: PD/MU-1 Planned Development
for all uses in"MU-1" Low Intensity Mixed Use,
retaining Demolition Delay, site plan required, 2.88 acres
(Recommended for Approval by the Zoning Commission)(Continued
from a Previous Meeting)
Speaker/Comment Card
CITIZEN PRESENTATIONS
1. 19-0072 Citizen Presentaton
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 19-0070 Executive Session B
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@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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