HomeMy WebLinkAbout2020/01/28-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, JANUARY 28, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Calvin Williams from Kingdom Advancement Ministries
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. 20-0517 Minutes - January 14, 2020 Work Session
2. 20-0518 Minutes - January 14, 2020 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Ordinance Amending Chapter 17 "Human Relations", Article
20-0038 II: "Human Relations Commission" and Article III: "Discrimination"
of the Code of the City of Fort Worth Texas to Reflect the
Organizational Changes Related to the Creation of the Diversity and
Inclusion Department, to Align Personnel Policies and Procedures
with City Practices, to Add Provisions Relating to the Investigation of
Complaints of Discrimination in Housing, Employment and Public
Accommodations, and to Align Investigative Methods and
Procedures with Federal Processing Criteria and Current Vernacular
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda January 28,2020
2. M&C Adopt Ordinances Increasing Appropriations in the Risk Management
20-0043 Fund by $1,305,000.00, with $1,275,000.00 for a Transfer to Capital
for Implementation of the Cancer Prevention Program and
$30,000.00 for Continued Implementation of the Active Shooter
Program, and in the General Capital Projects Fund by $1,275,000.00
from Transferred Funds (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Temporary Closure of Loving Avenue from Northwest
20-0046 31 st Street to West Loraine Street from February 17, 2020 through
July 17, 2020 for Construction Activities (COUNCIL DISTRICT 2)
Speaker/Comment Card
4. M&C Adopt Appropriation Ordinance in the Amount of $204,283.36 from
20-0048 the 2014 Bond Fund and Authorize the Execution of Amendment No
3 to a Professional Engineering Services Agreement with Freese and
Nichols Inc., in an Amount not to Exceed of $98,042.00 for a Total
Revised Contract Amount of $482,667.00 for Additional
Engineering Services in the Six Points Urban Village Project
and Update the FY 2020-2024 CIP (2014 Bond Program)
(COUNCIL DISTRICT 9)
Speaker/Comment Card
5. M&C Adopt Resolution Approving the Tarrant County Hazard Mitigation
20-0051 Action Plan, January 2020 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items -NONE
C. Land- Consent Items
1. M&C Authorize the Execution of a Lease Agreement with the Fort Worth
20-0045 Metropolitan Black Chamber of Commerce for Office Space in the
Fort Worth Business Assistance Center at 1150 South Freeway
(COUNCIL DISTRICT 8)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda January 28,2020
2. M&C Authorize Acquisition of a Right of Way Easement Interest in
20-0049 Approximately 0.839 Acres of Land, Located at 2620 Keller Hicks
Road in the William McCowen Survey, Abstract No. 999, Tract
11B, Tarrant County, Fort Worth, Texas, from Property Owned
by Ryan G. and Amanda D. Aldis for the North Riverside
Drive Improvement Project for a Total Purchase Price of
$403,325.00 and Pay Estimated Closing Costs in the Amount Up to
$2,000.00, for a Total Cost of $405,325.00 (2018 Bond Program)
(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 Amendment to a Communications
20-0040 Services Agreement with the City of Saginaw for Expanded Services
of the City of Fort Worth's Public Safety Radio System at No Cost
to the City of Fort Worth (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Authorize Execution of Agreement with ReliaStar Life Insurance
20-0044 Company in an Amount not to Exceed $420,000.00 for Stop Loss
Insurance for the City's Health Benefits Plan with an Effective Date
of January 1, 2020 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Execution of a Unit Price Contract with The Fain Group,
20-0047 Inc., in an Amount Not to Exceed $5,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to
Paving, Sidewalk and Railroad Safety Improvements (2018 Bond
Program) (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
4. M&C Authorize Execution of Interlocal Agreement with Tarrant County for
20-0050 Participation in the Fort Worth's Citizen Drop Off Station Program
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda January 28,2020
5. M&C Authorize Application for and Acceptance of, If Awarded, a Grant
20-0052 From the Texas Department of Transportation in an Amount Up to
$3,600,000.00 for Design, Engineering and Construction Services for
the Replacement of Airfield Lighting and Rehabilitation of Taxiways
and Runway 17R/35L at Fort Worth Spinks Airport, Authorize the
Transfer of Up to $400,000.00 for the City's Match Requirement,
Adopt Resolution Authorizing the City Manager to Execute Grant
Related Agreements with the State of Texas, Represented by the
Texas Department of Transportation, and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 6)
Speaker/Comment Card
6. M&C Authorize Execution of a Contract with Gra-Tex Utilities, Inc., in the
20-0053 Amount of $2,953,127.10, for the 2018 Water Line and Sanitary
Sewer Replacement WSM-L contract and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 6)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 20-0416 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Presentation of Proclamation to Joe Pothoff for his Service on the Tarrant Appraisal
District Board
2. Presentation of Recognition for Kendyll Locke, Crowley Independent School District
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
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CITY COUNCIL Meeting Agenda January 28,2020
RESOLUTIONS
1. 20-0642 A Resolution Designating the Rosemont Neighborhood as the
Neighborhood Improvement Program Target Area for Fiscal Year 2020
and Supporting the Use of $3,100,000.00 in Capital Funds for the
Program
Speaker/Comment Card
2. 20-0643 A Resolution Supporting Efforts to Eliminate the Use of e-Cigarettes,
Vaping and Other Tobacco Products by Teens
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General-NONE
C. Purchase of Equipment,Materials, and Services
1. M&C Authorize the Execution of an Agreement in the Amount of
20-0042 $4,464,308.00 with Bell Textron Inc. for the Purchase of a Bell 505
Helicopter for the Police Department using existing CCPD Capital
Projects Fund Appropriations and Adopt Appropriation Ordinance in
the General Capital Projects Fund in the Amount of $876,808.00
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
D. Land-NONE
E. Planning & Zoning -NONE
F. Award of Contract-NONE
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CITY COUNCIL Meeting Agenda January 28,2020
PUBLIC HEARING
1. M&C Conduct a Public Hearing and Approve Amendment to the Fiscal Year
20-0039 2020 Crime Control and Prevention District Budget to Increase the
Budget in the Recruiting and Training Initiative by a Total of
$962,986.00 for a Police Recruit Class, Decrease the Fund Balance by
the Same Amount, and Adopt Ordinance Amending the City's Fiscal
Year 2020 Budget to Reflect these Changes (ALL COUNCIL
DISTRICTS)
(PUBLIC HEARING - a. Report of City Staff: Loraine Coleman; b.
Citizen Presentations; c. Council Action: Approve Amendment to the
Fiscal Year 2020 Crime Control and Prevention District Budget)
Sneaker/Comment Card
2. M&C Conduct Public Hearing, Authorize Execution of Municipal Services
20-0041 Agreement and Adopt Ordinance for the Proposed Owner-Initiated
Annexation of Approximately 412.02 Acres of Land in Tarrant County,
Known as Cowley Management, LLC., Located at 12250 Old
Weatherford Road, in the Far West Planning Sector, AX-19-012
(FUTURE COUNCIL DISTRICT 3)
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Approve the
M&C)
Sneaker/Comment Card
ZONING HEARING
2. ZC-19-183 (CD3) Cowley Management for BOA Sorte, et al, 11600 - 12400 blocks
Old Weatherford Road; From: Unzoned To: "A-5" One-Family 407.81
acres (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Week)
Sneaker/Comment Card
1. ZC-19-161 (CD9) Sevanne Steiner/Charlotte Hogan, 914 N. Sylvania Avenue;
From: "E" Neighborhood Commercial To: "MU-1" Low Intensity Mixed
Use 0.21 acres (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Week)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda January 28,2020
CITIZEN PRESENTATIONS
1. 20-0583 Citizen Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0452 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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