HomeMy WebLinkAbout(0001) 1074_A_CITY_COUNCIL_20-02-18_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, FEBRUARY 18, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Executive Network Pastor Marcus Brecheen, Gateway 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. 20-0674 Minutes - October 15, 2019 Special Called Joint Meeting
2. 20-0675 Minutes - January 28, 2020 Joint City Council and Fort Worth
Employees' Retirement Fund Board Meeting
3. 20-0519 Minutes - January 28, 2020 Work Session
4. 20-0522 Minutes - February 4, 2020 Work Session
5. 20-0523 Minutes - February 4, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Correcting Ordinance No. 23717-06-2019, to
20-0070 add Zoning Case ZC-19-088, 9915 Crowley Road and the Metes and
Bounds Description and Zoning District (COUNCIL DISTRICT 6)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda February 18, 2020
2.
3.
4.
5.
6.
M&C Authorize Execution of an Interlocal Agreement with Tarrant County,
20-0080 Texas, Approving Nomination by Tarrant County of Alcon Research,
LLC, as an Enterprise Project, Pursuant to the Texas Enterprise
Zone Act, Chapter 2303 of the Texas Government Code (COUNCIL
DISTRICT 8)
Speaker/Comment Card
M&C Adopt Resolution Nominating the Bank of America Corporate
20-0081 Facility at 4200 Amon Carter Blvd. as an Enterprise Project Pursuant
to the Texas Enterprise Zone Act, Chapter 2303 of the Texas
Government Code (COUNCIL DISTRICT 5)
Speaker/Comment Card
M&C Adopt Resolution Nominating MillerCoors LLC Facility at 7001
20-0082 South Freeway as an Enterprise Project Pursuant to the Texas
Enterprise Zone Act, Chapter 2303 of the Texas Government Code
(COUNCIL DISTRICT 8)
Speaker/Comment Card
M&C Adopt Ordinance Decreasing Appropriations in the Cattle Barn
20-0089 Project of the Venue Capital Project Fund by $650,000.00 to Reflect
Reversal of a Transfer and Return of Interim Financing to the
Culture & Tourism Project Finance Zone (PFZ) Fund, Adopt
Ordinance Reallocating $15,622.85 in Remaining Project
Appropriations in the Cattle Barn Project of the Venue Capital
Project Fund for a Transfer to the Venue Debt Service Fund, and
Memorialize Remaining Credits on the City and Events Facilities Fort
Worth (EFFW) Land Exchange Contract (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Ratify Application for and Authorize Acceptance of a Grant from the
20-0090 Department of Homeland Security - Federal Emergency Management
Agency Under the Fiscal Year 2018 Assistance to Firefighters Grant
Program - Operations and Safety Grant, in the Amount of Up to
$428,864.00, Adjust Appropriations in the FY2020 Operating Budget
by $42,886.00, as Required, for the City's Cost Match from the
General Fund to the Grants Operating Federal Fund, and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 18, 2020
7. M&C Authorize Acceptance of a Routine Airport Maintenance Project
20-0091 Grant for Fort Worth Alliance Airport from the Texas Department of
Transportation, if Offered, in the Amount of $50,000.00, Accept
Contribution from Alliance Air Services in the Amount of $50,000.00
for the City's Grant Match and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
Speaker/Comment Card
8. M&C Authorize Acceptance of a Routine Airport Maintenance Project
20-0092 Grant for Fort Worth Meacham International Airport from the Texas
Department of Transportation, if Offered, in the Amount
$50,000.00, Authorize Use of Operating Fund Revenue in the
Amount of $50,000.00 for the City's Grant Match and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
Speaker/Comment Card
9. M&C Authorize Acceptance of a Routine Airport Maintenance Project
20-0093 Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, if Offered, in the Amount of $50,000.00, Authorize
Use of Operating Fund Revenue in the Amount of $50,000.00 for the
City's Grant Match and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 6)
Speaker/Comment Card
10. M&C Adopt Appropriation Ordinance in the Amount of $190,000.00 for
20-0099 the Village Creek Water Reclamation Facility Parking Lot Repair
(COUNCIL DISTRICT 5)
Speaker/Comment Card
11. M&C Amend Mayor and Council Communication 19-0330 to Adopt
20-0100 Supplemental Appropriation Ordinance Increasing Receipts and
Appropriations 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
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CITY COUNCIL Meeting Agenda February 18, 2020
12. M&C Authorize the Acceptance of a Texas Parks and Wildlife Department
20-0102 Recreational Trails Program Grant in the Amount of $131,264.00
and Transfer Matching Funds in the Amount of $32,816.00 for a
Total Grant Project Amount of $164,080.00, Authorize the
Acceptance of Funds from the City of Watauga, Texas in an Amount
up to $50,000.00 for Design Cost Sharing, Authorize the Execution
of an Interlocal Agreement with the City of Watauga, Texas for
Construction Cost Sharing, Authorize the Acceptance of Funds from
the City of Watauga, Texas in an Amount up to $250,000.00 for
Construction Cost Sharing for the Arcadia Trail South Extension
Project, and Adopt Appropriation Ordinances (2018 Bond Program)
(COUNCIL DISTRICT 4)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C Authorize the Execution of an Agreement with Ace Pipe Cleaning,
20-0071 Inc., for Jet -Vac and Vacuum Tanker Truck Waste Pumping in an
Annual Amount Up to $300,000.00 and Authorize Four One -Year
Renewal Terms for the Water Department (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
2. M&C Authorize Non -Exclusive Agreements with Zone Industries,
20-0072 LLC, d/b/a Precision Pump Systems, and Master Pumps &
Equipment Corp. for Grinder Pumps, Parts, Accessories, Control
Panels, and Repair in an Annual Amount Up to $205,000.00 and
Authorize Four One -Year Renewal Terms for the Water Department
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize the Execution of a Purchase Agreement with Core & Main
20-0073 LP, for Seated Gate, Tapping and Butterfly Valves in an Annual
Amount Up to $277,439.00 and Authorize Four One -Year Renewal
Terms for the Water Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
4. M&C Authorize Purchase of Four Submersible Pumps from Pump
20-0074 Solutions, Inc. in the Total Amount of $253,987.75, for the Water
Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 18, 2020
5.
6.
7.
8.
C.
M&C Authorize Execution of an Agreement with M.G. Bryan OpCo, LLC
20-0075 d/b/a M.G. Bryan Equipment Company for Generator Maintenance
and Repair for all City Departments in an Annual Amount Up to
$400,000.00 and Authorize Four Annual Renewal Options (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Authorize an Agreement with Amazon Services, LLC dba Amazon
20-0076 Business, using OMNIA Partners Purchasing Agreement
R-TC-17006 for the Purchase of Goods in an Amount Up to
$300,000.00 for the Initial Term and Authorize One Annual Renewal
Option in an Amount Up to $300,000.00 in Accordance with the
R-TC-17006 Coop Contract for all City Departments (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Authorize an Amendment to Increase the Existing Agreement for
20-0077 Garbage Container, Waste Disposal, and Recycling for City Facilities
with Allied Waste Services of Fort Worth, LLC d/b/a Republic
Services of Fort Worth by $324,836.62 for a New Annual Amount
Up to $1,624,183.10 for All City Departments (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Authorize Sole Source Purchase Agreement with Holt Texas, Ltd.
20-0078 d/b/a Holt Cat for Original Equipment Manufacturer Caterpillar
Heavy Equipment Parts and Repairs in an Amount Up to
$500,000.00 Per Year for the Property Management Department
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Land - Consent Items - NONE
Planning & Zoning - Consent Items - NONE
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CITY COUNCIL Meeting Agenda February 18, 2020
E. Award of Contract - Consent Items
1. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
20-0084 Shon Ben-Kely for the Rehabilitation of a Single -Family Dwelling of
Approximately 884 Square Feet and Having a Rehabilitation Cost of
at Least $30,000.00 on Property Located at 1325 Grand Avenue in
the Northside Neighborhood and Neighborhood Empowerment Zone
and Reinvestment Zone Area One (COUNCIL DISTRICT 2)
Speaker/Comment Card
2. M&C Authorize Execution of a Five -Year Tax Abatement Agreement
20-0085 with Reuben Lamont Brown for the Construction of a Single -Family
Dwelling of Approximately 1,634 Total Square Feet and Having a
Cost of at Least $135,000.00 on Property Located at 5524 Houghton
Avenue, in the Como Neighborhood and Within Neighborhood
Empowerment Zone and Reinvestment Zone Area Three
(COUNCIL DISTRICT 3)
Speaker/Comment Card
3. M&C Authorize Execution of a Contract with United Way of Tarrant
20-0086 County in the Amount of $199,500.00 to Fund Various Organizations
and Coordinate Area Agencies and Social Service Programs for the
Benefit of the Entire Fort Worth Community for Fiscal Year 2020
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
4. M&C Authorize Application for and Acceptance of, if Awarded, a Grant
20-0087 from the United Way of Tarrant County in an Amount Up to
$250,000.00 for the Volunteer Income Tax Assistance Program,
Authorize Execution of Agreement with the United Way of Tarrant
County, Authorize Allocation of a Portion of Assigned Staff Time
Valued in an Amount Up to $25,000.00 as an In -Kind Match and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
5. M&C Authorize Execution of a Radio Subscriber Services Agreement with
20-0068 the City of Venus for the Provision of Two -Way Radio Support
Services at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda February 18, 2020
6.
7.
8.
9.
10.
M&C Authorize Execution of a Professional Engineering Services
20-0088 Agreement with Dewberry Engineers, Inc., in an Amount not to
Exceed $543,800.00 for City of Fort Worth Mapping Activity
Statement (MAS) #3 for FEMA Cooperating Technical Partners
(CTP) Grant (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Authorize Execution of an Engineering Agreement with
20-0094 Neel -Schaffer, Inc., in the Amount of $300,577.00 for Water and
Sanitary Sewer Replacement, Contract 2019 WSM-D Project, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
Speaker/Comment Card
M&C Authorize the First Amendment to the City of Saginaw Wholesale
20-0095 Wastewater Agreement to Add a Connection Point to the City of Fort
Worth's Wastewater System and Adopt Appropriation
Ordinance (Saginaw Adjacent to COUNCIL DISTRICTS 2 and 7)
Speaker/Comment Card
M&C Authorize Execution of an Amendment to City Secretary Contract
20-0097 Number 53009, a Community Facilities Agreement with HRUS
Alliance LLC, for Oversizing a 12-inch Water Main to a 24-inch
Water Main with City Participation in an Amount Not to Exceed
$316,910.58, in the Vicinity of FM 156 and Highway 114 for Future
Growth in North Fort Worth and to Serve the Northlink Logistics
Development (COUNCIL DISTRICT 7)
Speaker/Comment Card
M&C Approve Settlement of Lawsuit Entitled City of Fort Worth v. The
20-0101 George Beggs Trust, J.E. Beggs, Trustee et al., Cause No.
CIV-18-0577 for $1,250,000.00 and Adopt Appropriation Ordinance
in the Amount of $700,000.00 for the Westside V Elevated Storage
Tank and Water Main Project (ETJ NEAR COUNCIL DISTRICT
3)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 18, 2020
11. M&C Authorize Execution of a Construction Contract with L.J. Design &
20-0103 Construction, LLC, in the Amount of $567,289.24 for Replacement
of Three Playgrounds in the Arcadia Park System and Provide for
Additional Project Cost and Contingencies in the Amount
of $128,525.00 for a Total Construction Cost of $695,814.24
(COUNCIL DISTRICT 4)
Speaker/Comment Card
12. M&C Authorize Rejection of all
Bids Received on October 17,
2019 for
the
20-0105 Lake Worth Trail Phase IA Project; Authorize Execution
of
a Contract with Cole
Construction, Inc., in the
Amount
of
$2,491,140.00 for the Construction of the Lake Worth
Trail Phase
IA from Bids Received
on December 5, 2019 and
Provide
for
Additional Project Cost
and Contingencies in the
Amount
of
$122,000.00 for a Total
Construction Cost of $2,613,140.00
(COUNCIL DISTRICT 7)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0419 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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
20-0676 Board Appointment - District 2
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
Page 8 of 12
CITY COUNCIL Meeting Agenda February 18, 2020
PUBLIC HEARING
1. M&C Conduct Public Hearing, Authorize Execution of Municipal Services
20-0069 Agreement and Adopt Ordinance for the Proposed Owner -Initiated
Annexation of Approximately 18.4 Acres of Land in Tarrant County,
Known as 8350 Wagley Robertson Road and 0.46 Acres of County
Right -of -Way, Located North of Bailey Boswell Road Along
the Western Edge of Wagley Robertson Road, in the Far Northwest
Planning Sector, AX-19-013 (FUTURE COUNCIL DISTRICT 7)
(PUBLIC HEARING - a.
Presentations; c. Council
M&C)
Speaker/Comment Card
ZONING HEARING
Report of City Staff. Mary Elliott; b. Citizen
Action: Close Public Hearing and Act on the
1. ZC-20-003 (CD7) CFI Farm Properties, LLC, 8000 - 8100 blocks Wagley
Robertson Road; From: Unzoned, "AG" Agricultural To: "A-7.5"
One -Family and "A-5" One -Family 19.06 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
2. ZC-19-195 (CD2) Jerry Mitchell, 4001 Ohio Gardens Drive; To: Amend PD 69 to
remove hours of operation for loading and unloading for the temporary
vehicle storage facility; site plan included 7.11 acres (Recommended for
Approval by the Zoning Commission) (Continued from a Previous
Week)
Speaker/Comment Card
3. ZC-20-019 (CD8) Union Gospel Mission of Tarrant County, 1105 - 1215 (odds) E.
Lancaster Avenue; From: "MU-2" High Intensity Mixed -Use To:
"PD/MU-2" Planned Development for all uses in "MU-2" High Intensity
Mixed -Use with waivers to required primary street frontage, office
parking ratio, parking lot screening height,
Individual street -oriented entries for street level residential units, and
primary residential entrance spacing; site plan included 0.97 acres
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
Page 9 of 12
CITY COUNCIL
Meeting Agenda February 18, 2020
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C Adopt Thirty -Fifth Supplemental Ordinance Authorizing Issuance of
20-0079 City of Fort Worth Texas Water and Sewer System Revenue Bonds,
Series 2020, in the Aggregate Principal Amount of $62,725,000.00
and Approving Sale of the Bonds to the Texas Water Development
Board, and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
2. M&C Consider and Adopt Resolutions of Support and Resolutions of No
20-0083 Objection for 2020 Competitive Housing Tax Credit Applications,
Approve Commitments of Development Funding, Determine which
Developments Contribute More than any Others to the City's
Concerted Revitalization Efforts, Acknowledge the One Mile Three
Year Rule and Make Related Determinations (COUNCIL
DISTRICTS 2, 3, 4, 5, 6, 8 and 9)
Speaker/Comment Card
3. M&C Adopt an Ordinance Amending Chapter 35 "Water and Sewers,"
20-0098 Article III "Charges", Sections 35-57 "Definitions", 35-57.4 "Water
Tap Connections", 35-57.5 "Sewer Tap Connections" and 35-57.6
"Deep Sewer" of the City Code to Revise the Water and Sewer Tap
Fees and Policy (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
Page 10 of 12
CITY COUNCIL Meeting Agenda February 18, 2020
F. Award of Contract
1. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
20-0012 Rodolfo Preciado-Gonzalez for the Construction of a Single -Family
Dwelling of Approximately 2,069 Square Feet and Having a Cost of
at Least $130,000.00 on Property Located at 3712 Avenue I, Near
the Stop Six -Poly Oversight Neighborhood and Within Neighborhood
Empowerment Zone and Reinvestment Zone Area 6 (COUNCIL
DISTRICT 8) (Continued from a Previous Week)
Speaker/Comment Card
2. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
20-0013 Carl Webb for the Construction of a Single -Family Dwelling of
Approximately 2,085-Square Feet and Having a Cost of at Least
$130,800 on Property Located at 5902 and 5904 Farnsworth
Avenue in the Como Neighborhood and Neighborhood
Empowerment Zone and Reinvestment Zone Area Three
(COUNCIL DISTRICT 3) (Continued from a Previous Week)
Speaker/Comment Card
3. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
20-0014 Patricia Rodriguez and Angelica Marie Flores for the Construction of
a Single -Family Dwelling with a Detached Garage and Workshop of
Approximately 2,100 Total Square Feet and Having a Cost of at
Least $153,340.00 on Property Located at 717 Atlanta Street, Near
the Morningside Neighborhood and Within Neighborhood
Empowerment Zone and Reinvestment Zone Area 6 (COUNCIL
DISTRICT 8) (Continued from a Previous Week)
Speaker/Comment Card
4. M&C Authorize Execution of a Contract with William J. Schultz dba Circle
20-0096 C Construction Company, in the Amount of $5,745,825.00 for
Mains 34, 100, D100 Drainage Areas Sanitary Sewer Improvements,
Part 1, Provide for Project Costs for a Project Total in the Amount
of $6,697,010.00, Authorize Execution of Amendment No. 3 in the
Amount of $192,000.00 to an Engineering Agreement with RJN
Group, Inc. for Mains 34, 100, D 100 Drainage Areas Sanitary Sewer
System Evaluation Study and Improvements for a Revised Contract
Amount of $1,081,238.02 and Adopt Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
Sneaker/Comment Card
Page 11 of 12
CITY COUNCIL Meeting Agenda February 18, 2020
5. M&C Adopt Resolution Authorizing Execution of an Advance Funding
20-0104 Agreement with the Texas Department of Transportation in the Total
Amount of $5,700,577.00 for the CentrePort Trail Project Phase II
with No City Monetary Participation Required and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 5)
Speaker/Comment Card
CITIZEN PRESENTATIONS
1. 20-0585 Citizen Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0458 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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