HomeMy WebLinkAbout(0001) 987_A_CITY_COUNCIL_19-11-19_Meeting_Agenda (3)CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, NOVEMBER 19, 2019
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend John Teeter, Harvey Avenue Baptist 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. 19-0192 Minutes - November 12, 2019 Work Session
2. 19-0195 Minutes - November 12, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Authorize Acceptance of $5,000.00 in Additional Funds from the
19-0317 Cities for Service Fund, Inc. for the 2019 Experience Matters
AmeriCorps VISTA Program to Assist in Developing and
Coordinating a Financial Empowerment Program for the Senior
Population (Ages 50+) and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
2. M&C Adopt Ordinances Increasing Appropriations in the Treasury
19-0327 Asset, Justice Asset and State Asset Forfeiture (Operating) Funds in
Support of Prior Year Capital Appropriations and Adopt
Ordinances Adjusting Appropriations in Corresponding Capital
Funds to Convert from Static to Programmable Projects for the
Purchase of Equipment for the Police Department (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
3. M&C Adopt Water and Wastewater Capital Improvements Plan Citizen
19-0328 Advisory Committee Semi -Annual Progress Report on the Collection
and Expenditure of Water and Wastewater Impact Fees (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
4. M&C Adopt Supplemental Appropriation Ordinance Increasing Estimated
19-0330 Receipts and Appropriations for Vehicles and Non -Fleet Equipment
in the Water and Sewer Capital Projects Fund in the Amount of
$4,695,196.00 for Fiscal Year 2020 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
5. M&C Adopt Appropriation Ordinance to Support Capital Improvements at
19-0332 Foster Park South in the Amount of $4,400.00 (COUNCIL
DISTRICT 3)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C Authorize Purchase of Two Compact Track Loaders from Holt
19-0314 Texas, LTD. in an Amount Up to $139,096.88 for the Code
Compliance and Park & Recreation Departments Through the
Property Management Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Authorize Rejection of All Responses to Bid No. 19-0208 Cab and
19-0315 Chassis Trucks for the City of Fort Worth Through the Property
Management Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
3. M&C Authorize the Purchase of Eight Fire Trucks from Siddons Martin
19-0316 Emergency Group, LLC for the Fire Department in an Amount Up to
$8,181,493.57 Using an HGAC Cooperative Contract (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
C. Land - Consent Items
1. M&C Authorize An Amendment to Extend the Term of the Lease
19-0320 Agreement with the Housing Authority of the City of Fort Worth
DBA Fort Worth Housing Solutions for the Office Space Located at
5004 Avenue G, Cavile Place Apartments, Fort Worth, Texas, 76105
for the Police Department (COUNCIL DISTRICT 5)
Speaker/Comment Card
2. M&C Authorize Execution of a Lease Agreement with Meadowbrook Retail
19-0322 Ventures, LP for Approximately 1800 Square Feet of Space Located
at 6717 Meadowbrook Drive, Fort Worth, Texas, 76112 in the
Meadowbrook East Shopping Center to be Used as a Storefront by
the Fort Worth Police Department (COUNCIL DISTRICT 4)
Speaker/Comment Card
3. M&C Authorize Acquisition of a Permanent Sewer Facility Easement in
19-0324 1.2374 Acres of Land and a Temporary Construction Easement in
7.0557 Acres of Land from Burleson Golf Partners, LLC, a Texas
Limited Liability Company, Located at 1912 Burleson Retta Road for
the Upper and Middle Village Creek Parallel Relief Main, Sanitary
Sewer Main 257, Part 2B in the Amount of $460,644.00, Pay
Estimated Closing Costs in the Amount Up to $2,000.00 for a Total
Cost of $462,644.00, and Authorize Execution of Letter Agreement
in the Amount of $200,000.00 Outlining Additional Construction
Terms (COUNCIL DISTRICT 6)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
4. M&C Authorize Acquisition of Permanent Water Facility Easement and
19-0325 Temporary Construction Easement Interests in Approximately
0.496 Acres of Land Located at 11800 South Freeway in the William
Stone Survey, Abstract No. 1400, and the Joseph Martin Survey,
Abstract No. 1017, Tarrant County, Fort Worth, Texas, from
Property Owned by TFG Burleson, L.P. for the Southgate
Waterline Project for a Total Purchase Price of $112,817.10 and
Authorize Payment of Estimated Closing Costs in the Amount Up to
$2,000.00, for a Total Cost of $114,817.10 (COUNCIL DISTRICT
6)
Speaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C Adopt Ordinance Vacating a Portion of Windowmere Street to be
19-0311 Replatted with the Adjoining Property for Secured Access to an
Existing Industrial Development (COUNCIL DISTRICT 5)
Speaker/Comment Card
2. M&C Adopt Ordinance Vacating a Portion of White Settlement
19-0312 Road, Southwest of the Intersection of Expedition Drive and
White Settlement Road to be Replatted with the Adjoining Property
for Future Commercial Development and Parking (COUNCIL
DISTRICT 3)
Speaker/Comment Card
3. M&C Adopt Resolution to Physically Close a Portion of 30th Street
19-0313 Between Prairie Avenue and Roosevelt Avenue for an Ongoing
Drainage Channel Improvement Project for the City of Fort Worth
(COUNCIL DISTRICT 2)
Speaker/Comment Card
E. Award of Contract - Consent Items
1. M&C Authorize the Execution of a Contract with McMahon Contracting,
19-0319 LP, in the Amount of $1,717,505.78 for the Keller Haslet Road
Drainage Improvements Project, Adopt Appropriation
Ordinances and Amend the FY 2020-2024 CIP (COUNCIL
DISTRICT 7)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
2. M&C Authorize Execution of a Construction Contract with M-PAK
19-0326 Construction, Inc., in an Amount of $912,675.00, Including 7.5
Percent for the Owner's Construction Allowance, for Accessibility
Improvements and Renovation of the Worth Heights Community
Center, for a Total Anticipated Project Cost of $1,353,225.00
(Community Development Block Grant Funded) (COUNCIL
DISTRICT 9)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 19-0171 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Salvation Army's Red Kettle Kickoff
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. 19-0341 A Resolution of the
Setting the Regularly
Council Meetings for
2020
Speaker/Comment Card
City Council of the City of Fort Worth, Texas,
Scheduled City Council Work Sessions and City
the Months of January 2020 through December
2. 19-0342 A Resolution Approving Raises for Positions of City Manager, City
Attorney, City Secretary, and City Auditor and Establishing an Effective
Date
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
3. 19-0343 A Resolution to Authorize the Execution of Individual Contracts with Dr.
Alex Del Carmen, Dr. Theron L Bowman, Tom Petroski, JD, Marcia
Thompson, JD and Dr. Rita Watkins and Contracts with Washington
Lawyers' Committee - for Civil Rights and Urban Affairs and the
Leadership Conference on Civil and Human Rights to Review Patterns,
Policies, Training, Procedures and Practices in the Police Department
Speaker/Comment Card
4. 19-0348 A Resolution Supporting a Vision Zero Strategy to Eliminate Traffic
Fatalities and Serious Injuries in the City of Fort Worth
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C Adopt Policy for Review of Applications to the Texas Department of
19-0318 Housing and Community Affairs for 2020 Noncompetitive (4%) and
Competitive (9%) Housing Tax Credits and Commitments of
Development Funding from the City of Fort Worth (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
19-0248 Nikki Calton for the Construction of a Single -Family Dwelling of
Approximately 2,221-Square Feet and Having a Cost of at Least
$183,000 on Property Located at 957 E. Humbolt Street in the
Historic Southside Neighborhood and Neighborhood Empowerment
Zone and Reinvestment Zone Area Six (COUNCIL DISTRICT 8)
(Continued from a Previous Meeting)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
2. M&C Authorize Execution of a Five -Year Tax Abatement Agreement
19-0249 with Clarence L. Johnson for the Construction of a Single -Family
Dwelling of Approximately 1,560-Square Feet and Having a Cost of
at Least $110,200 on Property Located at 5929 Goodman Avenue in
the Como Neighborhood and Neighborhood Empowerment Zone and
Reinvestment Zone Area Three (COUNCIL DISTRICT 3)
(Continued from a Previous Meeting)
Speaker/Comment Card
3. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
19-0250 Berry Theatre, LLC for the Rehabilitation of the Berry Street
Theatre for use as an Event Center of Approximately 9,870-Square
Feet and Having a Cost of at Least $1,877,000 on Property Located
at 3033 Hemphill Street in the South Hemphill Heights Neighborhood
and Neighborhood Empowerment Zone and Reinvestment Zone Area
Six (COUNCIL DISTRICT 9) (Continued from a Previous Meeting)
Speaker/Comment Card
4. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
19-0251 Edgar Sanchez for the Rehabilitation of a Single -Family Dwelling of
Approximately 1,462-Square Feet and Having a Cost of at Least
$30,500 on Property Located at 213 Paradise Street in the United
Riverside Neighborhood and Neighborhood Empowerment Zone and
Reinvestment Zone Area 4 (COUNCIL DISTRICT 8) (Continued
from a Previous Meeting)
Speaker/Comment Card
5. M&C Authorize Execution of a Contract with the Arts Council of Fort
19-0310 Worth and Tarrant County, Inc. in the Amount of $1,920,828.00
for Renewal of the Public Art Contract, to Support the Competitive
Arts Grant Program, for Operation of the Community Arts Center
and for Management Funding for the Rose Marine Theater for Fiscal
Year 2020 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
6. M&C Adopt an Ordinance Amending Section 2-9(d)(8)(a) of the City Code
19-0321 in Order to Allow the City Manager to Execute Contracts for the
Purchase of Electricity of up to 120-Months (ALL COUNCIL
DISTRICTS)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
7.
8.
9.
M&C Authorize Execution of Amendment Two, to the Professional
19-0323 Services Agreement with RPGA Design Group, Inc. (CSC# 52259),
in the Not -To -Exceed Amount of $73,750.00, for Phase 1 of the Las
Vegas Trail Community Center Design, for a Total Contract Value of
$132,738.00 (COUNCIL DISTRICT 3)
Speaker/Comment Card
M&C Authorize Execution of Change Order No. 2 in the Amount of
19-0329 $213,044.30 to Northside II 48-Inch Water Main Phase 2, Part 1
with S.J. Louis Construction of Texas, Ltd., for a Total Revised
Contract Cost of $10,095,174.38 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
Speaker/Comment Card
M&C Authorize Execution of a Contract with William J. Schultz Inc. d/b/a
19-0331 Circle C Construction Company, in the Amount of $5,415,584.00 for
the Watercress Low Pressure Sanitary Sewer Improvements Located
in the Scenic Shores Neighborhood Association; Provide
for Additional Project Costs for a Project Total in the Amount of
$6,736,176.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 7)
Speaker/Comment Card
ZONING HEARING
1.
2.
ZC-19-061 (CD2) H. S. Churchill Trust, Gary Sibley, 806 & 816 Churchill Road;
From: PD 1023 Planned Development for all uses in "C" Medium
Density Multifamily; site plan approved To: Amend PD 1023 Planned
Development to increase height to three stories and increase unit count
to 45 units; site plan included, 1.92 acres (Recommended for Denial by
the Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
ZC-19-090 (CD4) New A. Malik, Inc., 6635, 6665 Randol Mill Road; From: "G"
Intensive Commercial To: Add Conditional Use Permit to allow
overnight truck parking; site plan included 4.76 acres (Recommended for
Denial by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 19, 2019
3. ZC-19-131 (CD6) Benchmark Acquisitions LTD, 10400 W. Cleburne Road; From:
Unzoned To: "A-5" One -Family 40.04 acres (Recommended for
Approval by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
4. SP-19-015 (CD9) John K Williams, 1852 E. Northside Drive; To: Amend PD 399
site plan to increase the height and overall square footage of attached
signage site plan included 8.13 acres (Recommended for Approval by
the Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
CITIZEN PRESENTATIONS
1. 19-0096 Citizen Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 19-0081 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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