HomeMy WebLinkAbout2019/12/17-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, DECEMBER 17, 2019
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Beth Evers, University United Methodist 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. 19-0199 Minutes - December 10, 2019 Work Session
2. 19-0200 Minutes - December 10, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Verify Completion of Rehabilitation Project for the Historic and
19-0388 Cultural Landmark Property Located at 1419 Hurley Avenue and
Declare said Property to be Entitled to a Historic Site Tax Exemption
(COUNCIL DISTRICT 9)
Speaker/Comment Card
2. M&C Verify Completion of the Rehabilitation Projects for the Historic and
19-0389 Cultural Landmark Properties Located at 1831 Fairmount Avenue
and 2260 5th Avenue and Declare Said Properties to be Entitled to a
Historic Site Tax Exemption (COUNCIL DISTRICT 9)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
3. M&C Authorize Rejection of All Bids for Phase 1 of the Taxiway Papa
19-0392 Extension Project Located at Fort Worth Alliance Airport
(COUNCIL DISTRICT 7)
Speaker/Comment Card
4. M&C Adopt Ordinance to Increase Appropriations in the Grants Operating
19-0394 Other Fund in the Amount of $102,500.00 for Reimbursable Funds
from the United States Marshals Service for the Fort Worth Police
Department Fugitive Unifs Participation in the United States
Marshals Service Violent Offender Task Force for Fiscal Year 2020
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
5. M&C Adopt Ordinance Amending Chapter 7 "Buildings", Article IV
19-0398 "Minimum Building Standards Code", Section 7-109 "Preservation of
Historic Properties" to Clarify the Types of Historic Properties
Subject to Substandard Review Under this Section (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
6. M&C Authorize Application for and, if Awarded, Acceptance and
19-0399 Execution of Related Grant Contracts for Multiple Grants from
PetSmart Charities, Inc., in an Amount Not to Exceed $200,000.00
to Support Animal Welfare Programs Including Pet Adoption Events,
Waive Indirect Costs and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
7. M&C Authorize the City to Host Neighborhoods, USA's 46th Annual
19-0402 National Conference in 2021, Authorize the Use of City Resources
and the Execution of Agreements Necessary to Fulfill the City's
Contractual Obligations with Neighborhoods, USA as a Host City,
Authorize the Acceptance and Disbursement of Conference
Registration Fees and Sponsorship Funds from Neighborhoods, USA
to Offset Conference Costs; and Find that the Obligations of the City
to host the Neighborhoods, USA's Conference Serves a Public
Purpose (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
8. M&C Adopt Resolution Authorizing an Increase of $20,000.00 in the Total
19-0407 Amount to be Paid to the Law Firm of Kelly Hart & Hallman, LLP,
as Outside Legal Counsel for Legal Matters Relating to Lawsuits
Challenging the City's Game Room Ordinances for a Total Amount
of$430,000.00 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
9. M&C Adopt Appropriation Ordinance to Increase Appropriations in the
19-0409 Amount of $200,000.00 from the 2014 Bond Program Fund for the
Montgomery Street/Eastern Arlington Heights Construction Project
(Montgomery Street — Camp Bowie Project) for Additional
Construction Services (COUNCIL DISTRICT 7)
Speaker/Comment Card
10. M&C Authorize Payment to the Retired Employees' Group Death Benefit
19-0414 Fund in the Amount of $257,270.00 for Payments of Retiree Death
Benefits, in Accordance with Chapter 2.5, Article II of the City Code
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
11. M&C Authorize the Temporary Closure of W.R. Watt Drive,
19-0418 Burnett-Tandy Drive, Gendy Street, A Portion of Harley Avenue,
Linden Avenue, Lansford Lane, Trinity Park Drive, Trail Drive, and
Farm House Way for 23 Days Beginning January 17, 2020 Through
February 8, 2020 for the 2020 Southwestern Exposition and Stock
Show and Rodeo (COUNCIL DISTRICT 7)
Speaker/Comment Card
12. M&C Authorize the Temporary Closure of Joel East Road between Oak
19-0419 Grove Road and Wichita Street from December 11, 2019 through
April 30, 2020 for Complete Reconstruction (COUNCIL DISTRICT
8)
Speaker/Comment Card
13. M&C Authorize the Temporary Closure of Keller Haslet Road between
19-0420 Citrus Drive and Vista Greens Drive from January 12, 2020 through
June 11, 2020 for Storm Drain Installation (COUNCIL DISTRICT
7)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
14. M&C Amend Mayor and Council Communication G-18693 to Accurately
19-0422 Reflect the 2012 Property Values for 400 Commerce Street
(formerly 111 E. 4th Street Fort Worth; Original Town, Block 52,
Lot 9) and to Clarify the Boundary of the Affected Property for the
Purpose of Correctly Calculating its Historic Site Tax Exemption
(COUNCIL DISTRICT 9)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services-Consent Items
1. M&C Authorize a Purchase Agreement with Carbonfilt, LLC,
19-0408 for Anthracite Media for the Water Department in a Total Amount
Up to $130,000.00 (COUNCIL DISTRICT 8 and 9)
Speaker/Comment Card
2. M&C Authorize an Execution of an Agreement with H & H Concrete On
19-0410 Demand, Inc., for Flowable Fill Materials and Services for the
Water Department in an Annual Amount Up to $730,000.00 and
Authorize Five Annual Renewal Options (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Execution of an Agreement for Software Licensing and
19-0412 Maintenance for Reporting Requirements used by the Financial
Management Services and Human Resources Department with ASG
Technologies Group, Inc. in an Amount Up to $144,812.00 for the
First Year and Two Annual Renewals in the Annual Amount Up to
$138,212.00 using General Services Administration Schedule
Contract No. GS-35F-0456M for the Information Technology
Solutions Department(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
C. Land- Consent Items
1. M&C Adopt Ordinance Vacating a Portion of an Alley in Block 20,
19-0400 Prospect Heights Addition and a Portion of Lubbock Avenue
Between West Cantey Street and West Bowie Street to be Replatted
with the Adjoining Property for Improved Pedestrian and
Bicycle Safety and Movement Through the TCU
Campus (COUNCIL DISTRICT 9)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
2. M&C Authorize the Acquisition of a Fee Simple Interest of Approximately
19-0403 3.0 Acres of Land Located at 401 Woodhaven Boulevard from The
Brooklyn Corporation, in the Amount of $261,360.00, Authorize the
Payment of Estimated Closing Costs in the Amount of $10,000.00,
and Dedicate the Property as Parkland to be Known as Woodhaven
Park(2018 Bond Program) (COUNCIL DISTRICT 4)
Speaker/Comment Card
D. Planning & Zoning- Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C Authorize the Execution of an Amendment to City Secretary
19-0386 Contract 50394 with [s] Cube Inc. for Additional Consulting Services
in the Amount of $44,188.00 for a new Contract Total of
$296,843.00 for the Information Technology Solutions Department
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Authorize Execution of Amendment No. 6 in the Amount of
19-0387 $228,865.00 to an Engineering Agreement with Kimley-Horn and
Associates, Inc., for the Cultural District/Will Rogers Area Water and
Sanitary Sewer Improvements for a Revised Contract Amount of
$2,692,580.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 7 AND 9)
Speaker/Comment Card
3. M&C Authorize Execution of Engineering Agreement with Kimley-Horn
19-0390 and Associates, Inc., in the Amount of $352,389.00 for Water and
Sanitary Sewer Replacement Contract 2020, WSM-F Park Hill
Project, and Adopt Appropriation Ordinance (COUNCIL DISTRICT
9)
Speaker/Comment Card
4. M&C Authorize Execution of an Artwork Commission Contract with Joe
19-0391 O'Connell Creative Machines, Inc. in an Amount Up to $300,662.36
for Fabrication, Delivery, Installation and Contingencies for Artwork
at the Reby Cary Youth Library, Located at 3851 East Lancaster
Avenue, 76103, and Find that the Use of Funds for Public Art for
this Project Complies with the Voted Purpose of the Bond Funds
(COUNCIL DISTRICT 8)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
5. M&C Authorize Professional Services Agreement for the Evaluation of the
19-0397 City's Solid Waste Services Contracts with Burns & McDonnell for
the Code Compliance Department in the Amount of $339,400.00
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
6. M&C Authorize Execution of a Contract with Peachtree Construction, Ltd.,
19-0411 in the Amount of $1,079,975.00 for Hot Mix Asphaltic Concrete,
HMAC (2019-6) Surface Overlay along Various Streets (COUNCIL
DISTRICTS 2 and 9)
Speaker/Comment Card
7. M&C Authorize Execution of a Contract with Empyrean Benefit Solutions,
19-0415 in the Amount Up to $400,000.00 for the First Year for Cloud-Based
Software and Services Associated with Online Benefits
Administration for the Human Resources, Benefits Division (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
8. M&C Authorize Execution of Amendment to Tax Abatement Agreement
19-0416 with Raider Express, Inc. to Extend the Completion Deadline for an
Office, Training and Maintenance Facility to be Located at Property
in the Vicinity of the Intersection of Highway 287 and Willow
Springs Road (COUNCIL DISTRICT 7)
Speaker/Comment Card
9. M&C Authorize Execution of an Economic Development Program
19-0417 Agreement with Watts Water Technologies, Inc. or an Affiliate for
the Development of a Manufacturing Operation and Office in an
Existing Facility located at 425 Everman Parkway (COUNCIL
DISTRICT 8)
Speaker/Comment Card
10. M&C Authorize Execution of an Engineering Agreement with Burgess &
19-0421 Niple, Inc. in the Amount of $481,712.00 for the Cantrell Sansom
Road Widening Project(COUNCIL DISTRICT 2)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 19-0174 Notice of Claims for Alleged Damages and/or Injuries
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CITY COUNCIL Meeting Agenda December 17,2019
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Presentation of Proclamation to Northside Inter-Community Agency for 50 Years Serving
the Northside Community
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens;Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
19-0402 Board Appointment - Legislative and Intergovernmental Affairs
Committee
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
RESOLUTIONS
1. 19-0391 A Resolution Adopting the Hart Verity Voting System for Parker County
Elections
Speaker/Comment Card
2. 19-0398 A Resolution Adopting the Hart Verity Voting System for Tarrant
County Elections
Speaker/Comment Card
PUBLIC HEARING
1. M&C Conduct Public Hearing on the Need to Continue the Curfew Ordinance
19-0395 for Minors, Review the City's Curfew Ordinance for Minors and Its
Effects on the Community and on Problems the Ordinance was Intended
to Remedy and Adopt Ordinance Amending Section 23-19 of City Code,
Curfew Hours for Minors, to Extend the Curfew for an Additional Three
Years (ALL COUNCIL DISTRICTS)
(PUBLIC HEARING - a. Report of City Staff: Captain James Stockton;
b. Citizen Presentations; c. Council Action: Continue to second public
hearing on January 14, 2020)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
REPORT OF THE CITY MANAGER
A. Benefit Hearing -NONE
B. General
1. M&C Authorize Payment of the City of Fort Worth's Assessed Pro-Rata
19-0384 Allocation of the Tarrant Appraisal District's Budget for January
through December 2020 in an Amount Up to $2,741,317 (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Adopt Ordinance Amending Section 35-39 "Monthly Readings;
19-0385 Customer Charges; Straight Connections", Section 35-56 "Water and
Sewer Rates Within City", Section 35-61 "Deposit Required", and
Section 35-63 "Where and When Bills Payable", of Chapter 35
"Water and Sewers" of the City Code to Revise Certain Water and
Wastewater Account and Field Services Fees to be effective on April
1, 2020 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Acceptance of an Artwork Donation from the National
19-0396 Cutting Horse Association Foundation of a Bronze Sculpture by
Artist Kelly Graham Depicting Cutting Icon Buster Welch on King
Ranch's "Little Peppy" Cutting a Santa Gertrudis Cow and Site
Enhancements, Collectively Valued at $250,000.00, through a Deed
of Gift for Accession into the Fort Worth Public Art Community
Legacy Collection and Placement at Gate 42 at the Will Rogers
Memorial Center, 3401 West Lancaster Avenue, 76107 (Council
District 7)
Speaker/Comment Card
4. M&C Adopt an Ordinance Amending Chapter 20, "Licenses and
19-0404 Miscellaneous Business Regulations," to Add Article XIII, "Credit
Access Businesses" of the Code of the City of Fort Worth to
Establish Credit Access Businesses Regulations (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
5. M&C Adopt Ordinance Amending Chapter 2, Article VII, Division 2 of the
19-0405 City Code to Revise the Manner in which Members of the Ethics
Review Commission are Appointed (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
C. Purchase of Equipment, Materials, and Services
1. M&C Award a Multiple National Award and Authorize Execution of
19-0413 Non-Exclusive Agreements with Mansfield Oil Co. of Gainesville,
Inc., Martin Eagle Oil Company, Inc., Truman Arnold Companies,
Pinnacle Petroleum, Inc., and Petroleum Traders Corporation in an
Annual Amount Up to $12,000,000.00 for Motor Fuels and Aviation
Fuels for the Property Management Department and Other Public
Agencies; Authorize Execution of a Rebate Agreement with National
Intergovernmental Purchasing Alliance Company d/b/a OMNIA
Partners, Public Sector(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
D. Land-NONE
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C Authorize Execution of an Amendment to the Agreement with
19-0393 Alliance Air Management, LTD for the Management, Operation and
Maintenance of Fort Worth Alliance Airport (COUNCIL DISTRICT
7)
Speaker/Comment Card
2. M&C Authorize the Execution of a Restated and Amended License
19-0401 Agreement and Assignment With Rodeo Plaza, Inc. as Assignor and
Fort Worth Heritage Development Company as Assignee, Relative to
the Use, Operation and Management of the Cowtown Coliseum
Located at 121-133 East Exchange Avenue (COUNCIL DISTRICT
2)
Speaker/Comment Card
3. M&C Authorize the Execution of a Contract with McMahon Contracting
19-0406 LP in the Amount of $8,907,940.57 for Construction of North
Riverside Drive from North Tarrant Parkway to Old Denton Road,
Adopt Appropriation Ordinances and Amend the FY 2020-2024 CIP
(COUNCIL DISTRICT 4)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 17,2019
ZONING HEARING
1. ZC-19-141 (CD2) Mario Rodriquez & Jesus Nava, 2300 block Old Decatur
Avenue; From: "J" Medium Industrial To: Add Conditional Use Permit
(CUP) to allow outdoor storage for parking of 10 commercial trucks, 8
employee cars and one storage container; site plan included 0.49 acres
(Recommended for Approval by the Zoning Commission for a time
period of 3 years) (Continued from Previous Week)
Speaker/Comment Card
2. ZC-19-148 (CD7) Harmon 38 Investments, LP, 2000 block Sonoma Creek Lane;
From: "G" Intensive Commercial To: "D" High Density Multifamily
13.49 acres (Recommended for Approval by the Zoning Commission)
(Continued from Previous Week)
Speaker/Comment Card
3. ZC-19-184 (CD6) Elizabeth Potter, et al, 12600 - 12800 blocks Hemphill Street;
From: "ER" Neighborhood Commercial Restricted and "E"
Neighborhood Commercial To: PD/C Planned Development for all uses
in "C" Medium Density Multifamily with waivers to parking, fencing and
setbacks; site plan included 20.39 acres (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
4. SP-19-019 (CD6) Summer Creek Station LLC, 5421 Sycamore School Road; To:
Approval of site plan for PD 471 1.29 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
CITIZEN PRESENTATIONS
1. 19-0095 Citizen Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 19-0089 Executive Session B
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CITY COUNCIL Meeting Agenda December 17,2019
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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