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Home My WebLink About(0001) 972_A_CITY_COUNCIL_19-08-13_Meeting_AgendaCITY COUNCIL MEETING AGENDA FOR THE MEETING AT 7:00 PM, TUESDAY, AUGUST 13, 2019 CITY COUNCIL CHAMBERS, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS CALL TO ORDER INVOCATION - Pastor Don Hudson, Trinity Christian 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 CONSIDERATION OF MINUTES ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF CONSENT AGENDA Items on the Consent Agenda require little or no deliberation by the City Council.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 Appropriation Ordinance in the Amount of 19-0037 $430,000.00 Increasing Estimated Receipts and Appropriations in the Special Revenue Fund - Environmental Protection for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) Speaker/Comment Card 2. 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) Sneaker/Comment Card Page 1 of 6 CITY COUNCIL Meeting Agenda August 13, 2019 3. 4. 5. 6. 7. B. M&C Ratify Application for and Acceptance of Funds Totaling $20,000 19-0019 from the Cities for Financial Empowerment Fund, Inc. for the 2018 CityStart Initiative to Assist in Developing Local Financial Empowerment Strategies and Programmatic Blueprints and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Speaker/Comment Card M&C Authorize Reallocation of Funds in the Amount of $711,258.78 to 19-0035 Consolidate Various Static Projects to Programmable Projects for Fort Worth Meacham International Airport and Fort Worth Spinks Airport for the Management of Capital Projects. (COUNCIL DISTRICTS 2 and 6) Speaker/Comment Card M&C Authorize a Sole Source Purchase Agreement with Jay Martin 19-0036 Company, Inc. for Original Equipment Manufacturer Wemco Pumps, Components and Replacement Parts for the Village Creek Wastewater Treatment Plant in an Annual Amount up to $400,000.00 (ALL COUNCIL DISTRICTS) Speaker/Comment Card M&C Adopt Ordinance Amending Chapter 12.5, Article III, Division 4: 19-0026 "Municipal Drainage Utility System," of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add a New Section 12.5-348 Regulating Public Access to City Drainage Infrastructure (ALL COUNCIL DISTRICTS) Speaker/Comment Card M&C Adopt Appropriation Ordinance for Funds Received from the Texas 19-0027 Department of Transportation in the Amount of $585,541.35 for Fiscal Years 2019 and 2020, in Accordance with the Texas Department of Transportation Signal Maintenance Agreement for the Routine Operation and Maintenance of State -Owned Traffic Signals and for the Non -Routine Repair of State -Owned Traffic Signals (ALL COUNCIL DISTRICTS) Speaker/Comment Card Purchase of Equipment, Materials, and Services - Consent Items Page 2 of 6 CITY COUNCIL Meeting Agenda August 13, 2019 1. M&C Authorize Purchase of Two Trailer Mounted Trash Pumps from 19-0012 RWN Contractors LLC in an Amount Up to $139,159.53, for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) Speaker/Comment Card 2. M&C Authorize the One -Time Purchase of an Upgrade to an Existing 19-0014 Radio Monitoring System Using General Services Administration Cooperative Contract Schedule No. GS-35F-268BA with Locus Diagnostics, LLC in the Amount of $140,883.33 for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) Speaker/Comment Card 4. M&C Authorize Purchase of Seventeen Heavy Duty Service Body Trucks 19-0030 from Texas Kenworth Co., dba MHC Kenworth - Fort Worth, in an Amount Up to $2,703,740.24, for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) Speaker/Comment Card C. Land - Consent Items D. Planning & Zoning - Consent Items E. Award of Contract - Consent Items 1. M&C Authorize Execution of a Radio Subscriber Services Agreement 19-0010 with City of Cleburne for the Provision of Two -Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) Speaker/Comment Card 2. M&C Authorize Execution of the Texas Commission on Environmental 19-0031 Quality Funded Grant Agreement in an Amount Not to Exceed $64,451.21 for Ambient Air Monitoring Operations, Apply Indirect Costs at Approved Percentage Rate, and Adopt Appropriation Ordinance. (ALL COUNCIL DISTRICTS) Speaker/Comment Card Page 3 of 6 CITY COUNCIL Meeting Agenda August 13, 2019 3. M&C Authorize Execution of Amendment #1 of the Intergovernmental 19-0033 Cooperative Reimbursement Contract with the Texas Commission on Environmental Quality (Contract #582-19-90031) in the Amount of $386,000.00 for the Operation of Local Air Pollution Monitors, Apply Indirect Costs at Approved Percentage Rate and Adopt Appropriation Ordinance. (ALL COUNCIL DISTRICTS) Speaker/Comment Card PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. 19-0115 Notice of Claims for Alleged Damages or Injuries Speaker/Comment Card SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events 2. Recognition of Citizens 3. Approval of Ceremonial Travel PRESENTATIONS BY THE CITY COUNCIL Changes in Membership on Boards and Commissions 1. 19-0117 Appointments and Boards/Commissions/Committees Legislative and Intergovenmental Shingleton, Chairman Speaker/Comment Card Reappointments to City Affairs Committee - Mayor Pro Tern PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES RESOLUTIONS 1. 19-0118 Proposing an Increase in Tax Revenue from the Ad Valorem Tax Rate for Fiscal Year 2020 and Setting Dates for Public Hearings on the Proposed Tax Rate Speaker/Comment Card REPORT OF THE CITY MANAGER Page 4 of 6 CITY COUNCIL Meeting Agenda August 13, 2019 A. B. 1. C. D. 1. 2. E. F. Benefit Hearing General M&C Authorize Submission of the City of Fort Worth's Fiscal Year 2020 19-0069 Funding Application to the Crime Control and Prevention District Board of Directors in the Amount of $87,865,005.00 (ALL COUNCIL DISTRICTS) Speaker/Comment Card Purchase of Equipment, Materials, and Services Land M&C Conduct Public Hearing and Authorize the Use of Parkland at Casino 19-0038 Beach Park for the Installation of a Sanitary Sewer Line with Associated Infrastructure (COUNCIL DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff, b. Citizen Presentations, c. Council Action) Speaker/Comment Card M&C Conduct Public Hearing and Authorize Use of Chisholm Trail Park 19-0039 for the Installation of a Sanitary Sewer Line and for Conveyance of an Easement to Oncor Electric Delivery Company, LLC (COUNCIL DISTRICT 6) (PUBLIC HEARING - a. Report of City Staff, b. Citizen Presentations, c. Council Action) Speaker/Comment Card Planning & Zoning Award of Contract ZONING HEARING 1. ZC-19-086 (CD5) Cockrell Hill Partners, 11600 - 12000 blocks Trinity From: "AG" Agricultural, "F" General Commercial, "J" Industrial To: PD/I Planned Development for all uses in Industrial excluding sexually oriented business; site pla recommended 18.41 acres (Recommended for Approval by tl Commission) Speaker/Comment Card Boulevard; Medium "I" Light n waiver ie Zoning Page 5 of 6 CITY COUNCIL Meeting Agenda August 13, 2019 2. ZC-19-087 (CD5) Cockrell Hill Partners, 12200 block Trinity Boulevard; From: "J" Medium Industrial, PD 778 To: "R2" Townhouse Cluster (applicant request); PD/R2 Planned Development for all uses in "RT Towhouse/Cluster with a 15 ft. tree buffer as identified on exhibit; site plan waiver recommended (Zoning Commission recommendation) 4.55 acres (Recommended for Approval as Amended to PD/R2 with 15 ft. tree buffer as identified on the exhibit) Speaker/Comment Card CITIZEN PRESENTATIONS 1. 19-0045 Citizen Presentation Speaker/Comment Card EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B 1. 19-0046 ADJOURNMENT Executive Session B 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. Page 6 of 6