HomeMy WebLinkAbout(0001) 1081_A_CITY_COUNCIL_20-05-05_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 2:00 PM, TUESDAY, MAY 5, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Greg Beutel, Light of the World 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. 20-0540 Minutes - April 7, 2020 Regular Meeting
2. 20-0541 Minutes - April 29, 2020 Special Called 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0277 Five -Year Service Plan for Public Improvement District 6 - Park
Glen (COUNCIL DISTRICT 4)
Speaker/Comment Card
2. M&C Adopt Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0278 Five -Year Service Plan for Public Improvement District 7 - Heritage
and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 4 & 7)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
3. M&C Adopt Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0273 Five -Year Service Plan for Public Improvement District 11 -
Stockyards and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
Speaker/Comment Card
4. M&C Adopt Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0274 Five -Year Service Plan for Fort Worth Public Improvement District
12 — Chapel Hill, Authorize an Amendment to City Secretary
Contract No. 52904, a Management Services Agreement for Public
Improvement District 12 - Chapel Hill, and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
Speaker/Comment Card
5. M&C Adopt Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0275 Five -Year Service Plan for Public Improvement District 15 — Sun
Valley and Adopt Appropriation Ordinance (COUNCIL DISTRICT
5)
Speaker/Comment Card
6. M&C Adopt Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0323 Five -Year Service Plan for Public Improvement District 19 - Historic
Camp Bowie and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 3 & 7)
Speaker/Comment Card
7. M&C Adopt Resolution Amending the Fiscal Year 2019-2020 Budget and
20-0276 Five -Year Service Plan for Public Improvement District 20 — East
Lancaster (COUNCIL DISTRICTS 5 & 8)
Speaker/Comment Card
8. M&C Ratify Previous Authority and Authorize Payment of Additional
20-0279 Premiums for the Purchase of an Excess Workers' Compensation
Insurance Policy from Safety National Casualty Corporation Through
Roach Howard Smith & Barton, Inc., in the Amount of $878,834.00
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
9.
10.
11.
12.
13.
M&C Authorize Continued Payments of Approximately $100,000.00 per
20-0280 year for 2020, 2021 & 2022 to Continental Casualty
Company/Continental Loss Adjusting Services, Inc., for Payment of
Workers' Compensation Claims for Policy Years 1983, 1995, 1996
& 1997 for City Secretary Contract No. 21071 and Amendment to
City Secretary Contract No. 22322 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Adopt Resolution Affirming Alcon Laboratories, Inc., Located at
20-0281 6201 South Freeway as an Enterprise Project, Pursuant to the Texas
Enterprise Zone Act, Chapter 2303 of the Texas Government Code
and Assign the Enterprise Project Status from Alcon Laboratories,
Inc. to Alcon Vision, LLC (COUNCIL DISTRICT 8)
Speaker/Comment Card
M&C Adopt Resolution Nominating the Ball Metal Beverage Container
20-0282 Corp. Facility at 6600 Will Rogers Boulevard 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 Adjusting Appropriations in Various Tax Increment
20-0283 Reinvestment Zone Funds and Amounts to Bring Revenues and
Expenditures Into Balance for Fiscal Year 2020 (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Authorize Collection and Use of $511,623.60 of Community
20-0285 Development Block Grant Program Income and Interest Earnings,
Authorize a Substantial Amendment to the City's 2017-2018,
2018-2019, and 2019-2020 Action Plans, Authorize the Substitution
of Funding Years, and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
14. M&C Authorize the Phased Temporary Closure of Suffolk Drive between
20-0286 Granbury Road and Winfield Avenue from May 11, 2020 through
September 11, 2020; Stadium Drive from Seminary Drive to 100
Feet North of Seminary Drive from May 18, 2020 through June 18,
2020 and Suffolk Drive between Granbury Road and Stadium Drive
from July 13, 2020 through November 11, 2020 for Construction
Activities (COUNCIL DISTRICT 9)
Speaker/Comment Card
15. M&C Adopt Appropriation Ordinance in the Amount of $500,000.00 to
20-0288 Expedite Construction of Critical Hazardous Roadway Overtopping
Mitigation Projects and Update the FY 2020-2024 Capital
Improvement Plan (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
16. M&C Authorize the Temporary Closure of Pruitt Street from 8th Avenue
20-0290 to 60 Feet East of 8th Avenue for Franchise Utility Relocation
Activities from May 6, 2020 to May 31, 2020 (COUNCIL
DISTRICT 9)
Speaker/Comment Card
17. M&C Adopt Resolution Denying Application for Approval to Amend its
20-0295 Distribution Cost Recovery Factor Proposed by Oncor Electric
Delivery Company LLC and Authorizing Steering Committee of
Cities Served by Oncor to Retain Law Firm and Consultants to
Evaluate the Application (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
18. M&C Authorize Application for and Acceptance of the Fiscal Year 2020
20-0300 Airport Entitlement Grant, if Awarded, from the Federal Aviation
Administration, in an Amount Up to $1,250,000.00 for Airport
Lighting and Pavement Improvements, Updated Airport Layout Plan,
Extension of Taxiway Papa, and Program Management Services at
Fort Worth Alliance Airport, Authorize Use of Land Credits for the
City's Match, in an Amount Up to $138,889.00, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
Speaker/Comment Card
19. M&C Adopt Appropriation Ordinances in the Amount of $600,000.00 for
20-0311 the Purpose of Funding the Water and Sewer Impact Fee Study
Update 2022 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
20. M&C Authorize the Execution of a Settlement Agreement with Renda
20-0318 Environmental, Inc. for Claims Associated with the Village Creek
Water Reclamation Facility Solids Dewatering, Processing and
Disposal Program and Gas Turbine Operations and Maintenance
Contract, City Secretary Contract No. 30908, in the Amount of
$252,789.59 (COUNCIL DISTRICT 5)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C Authorize Rejection of All Responses to Invitation to Bid 20-0032 for
20-0268 Bunker Liner for the Park and Recreation Department (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Authorize Rejection of All Responses to Invitation to Bid 20-0022 for
20-0269 Shipping Supplies for all City Departments (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Execution of Non -Exclusive Purchase Agreements with
20-0270 Jim Bass Ford Inc., Caldwell Country Chevrolet, and RRPFG, LP
d/b/a Randall Reed's Prestige Ford, for One -Ton Pickup Trucks for a
Combined Annual Amount Up to $603,500.00 with five-year terms
for the Property Management Department (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
4. M&C Authorize Non -Exclusive Agreements with Prime Controls, LP,
20-0271 Frank Clark & Associates, Inc., Vector Controls, LLC, Macaulay
Controls Company, DPC Industries, Inc., Murray Energy, Inc.,
Walker Industrial LLC d/b/a Walker Controls, Total Process
Solutions, Inc., and G.K. Techstar, LLC for a Combined Annual
Amount Up to $1,000,000.00 for Instrumentation Equipment, Parts
and Services for the Water Department and Authorize Four Annual
Renewal Options and Increased Amounts of $1,100,00.00 for the
Third Renewal and $1,210,000.00 for the Fourth Renewal (ALL
COUNCIL DISTRICTS)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
5.
6.
C.
1.
E.
1
2.
M&C Authorize the Purchase of Eight Dump Trucks from Rush Truck
20-0272 Centers of Texas, LP and Texas Kenworth Co., dba MHC Kenworth
- Fort Worth, for a Combined Amount Up to $1,273,581.01, for the
Water Department Through the Property Management Department
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Authorize an Amendment to the Existing Cooperative Purchase
20-0324 Agreement with Iteris, Inc. under BuyBoard Contract 534-17,
Increasing the Annual Amount from $98,000.00 to $298,000.00 to
Purchase a Video Management System for Remote Traffic
Management for the Transportation and Public Works Department
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Land - Consent Items
M&C Authorize the Voluntary Acquisition of a Fee Simple Interest in Lot
20-0292 5, Block 27 of Woodhaven Country Club Estate, Located at 913
High Woods Trail, Fort Worth, Texas from Viola M. Noble in the
Amount of $255,000.00 and Pay Estimated Closing Costs in the
Amount of $7,000.00 for a Total Cost of $ $262,000.00 and
Authorize a 30-Day Seller's Temporary Residential Leaseback for the
High Woods Storm Drain Reconstruction Project (COUNCIL
DISTRICT 4)
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C
Authorize Execution of an Encroachment Agreement
with Cook
20-0265
Children's Medical Center
for the Construction of an
Underground
Pedestrian Tunnel Beneath
a Variable Width Public Access Easement
and Water and Sanitary Sewer Mains Located at 1534 Pruitt Street
(COUNCIL DISTRICT 9)
Speaker/Comment Card
M&C
Authorize Execution of a
Contract with Vann/Elli,
Inc., in the
20-0291
Amount of $272,425.00,
for 2020 Guardrail and
Dead End
Barricades Installation
and Maintenance (ALL
COUNCIL
DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
3. M&C Authorize Final Payment in the Amount of $648,411.08 to the Texas
20-0293 Department of Transportation for the Construction of East First
Street from Beach Street to Oakland Boulevard, Adopt Appropriation
Ordinances and Update the FY2020-2024 Capital Improvement Plan
(COUNCIL DISTRICT 4)
Speaker/Comment Card
4. M&C Authorize the Execution of a Construction Contract with Infinity
20-0294 Contractor International, LTD, in the Amount Not to Exceed
$965,547.00, Including the Owner's Construction Allowance, for the
Alliance Airport Control Tower HVAC Replacement for a Total
Anticipated Project Cost of $1,782,742.00, and adopt appropriation
ordinance (COUNCIL DISTRICT 7)
Speaker/Comment Card
5. M&C Adopt a Resolution Supporting Application for NCTCOG
20-0296 Transportation Alternatives Program and Accept, if Awarded, the
Grant Funds in the Expected Amount of $1,640,000 for Installing
Various Street and Bicycle Improvements on East 4th Street and East
1st Street from IH-35W to Haltom Road, Authorize the Execution of
an Agreement for Engineering Services with Kimley-Horn and
Associates, Inc., in the amount Not -to -Exceed $397,865.00 to
provide Professional Engineering Services for Pedestrian, Street, and
Bicycle Improvements Along East 4th Street -East 1st Street-Randol
Mill Road from IH-35W to Lake Havasu Trail and Adopt
Appropriation Ordinances (COUNCIL DISTRICTS 4 and 8)
Speaker/Comment Card
6. M&C Authorize Execution of Five -Year Contracts for Geotechnical and
20-0298 Materials Testing Services for Various Construction Projects with
Alliance Geotechnical Group, Inc., Alpha Testing, Inc., D&S
Engineering Labs, LLC, ECS Southwest, LLP, East Texas Testing
Laboratory, Inc., Fugro USA Land, Inc., Kleinfelder, Inc., Landtec
Engineers, LLC, Mas-Tek Engineering & Associates, Inc., PaveTex
Engineering, LLC d/b/a PaveTex, Rone Engineering Services, LTD,
and TSIT Engineering and Consulting, LLC, with a Fee up to
$3,000,000.00 per Firm (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
7. M&C Authorize Execution of an Administration Building Office Lease
20-0299 Agreement with Disability Rights Texas for Suite 315 at Fort Worth
Meacham International Airport (COUNCIL DISTRICT 2)
Speaker/Comment Card
8. M&C Authorize Execution of Change Order No. 4 to the Construction
20-0301 Contract with Woody Contractors, Inc. in the Amount of $89,318.53
for a Total Revised Contract Amount of $3,492,328.56 for
Hammond Street Drainage Improvements (COUNCIL DISTRICT 9)
Speaker/Comment Card
9. M&C Authorize the Execution of a New Building Lease Agreement with
20-0302 the Federal Aviation Administration for the Air Traffic Control
Tower at Fort Worth Alliance Airport for the Annual Amount of
$154,728.00 (COUNCIL DISTRICT 7)
Speaker/Comment Card
10. M&C Authorize Application for and Acceptance of, if Awarded, a Noise
20-0303 Mitigation Grant from the Federal Aviation Administration in an
Amount Up to $8,000,000.00 at Fort Worth Alliance Airport,
Authorize Use of Land Credits for City's Match in an Amount Up to
$888,889.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
Speaker/Comment Card
11. M&C Authorize the Execution of a Contract with Gra-Tex Utilities, Inc., in
20-0305 the Amount of $4,010,153.00, for the 2016 Water Line and Sanitary
Sewer Replacement WSM-F, Part 2 Project, Adopt Appropriation
Ordinances and Update the FY2020-2024 Capital Improvement Plan
(COUNCIL DISTRICT 8)
Speaker/Comment Card
12. M&C Authorize the Execution of a Consent to Assignment of a Hangar
20-0306 Sublease Estoppel, Non -Disturbance, and Assignment Agreement for
Lease Site 13745 Wing Way, Hangar A by Tiger Aviation, LLC to
Filtration Automation, Inc. at Fort Worth Spinks Airport (COUNCIL
DISTRICT 6)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
13. M&C Authorize the Execution of an Extension of the Lease Terms of a
20-0307 Hangar and Ground Lease Agreement with Daniel Griffith for Lease
Site 32 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
Speaker/Comment Card
14. M&C Authorize Execution of a Contract with McClendon Construction
20-0308 Company, Inc., in the Amount of $2,602,441.50, for Combined
Street Paving Improvements and Water and Sanitary Sewer Main
Replacements for 2018 Bond Street Reconstruction Contract 11
Project, Located on Binkley Street, Burchill Road, South and Little
Street, Adopt Appropriation Ordinances, and Update the FY
2020-2024 Capital Improvement Plan (COUNCIL DISTRICT 5)
Speaker/Comment Card
15. M&C Authorize Execution of a Contract with S.J. Louis Construction of
20-0309 Texas, Ltd., in the Amount of $5,591,888.00 for Sanitary Sewer
Main M-280-B Rehabilitation Project Located in Gateway Park,
Provide for Additional Project Costs for a Project Total in the
Amount of $6,251,215.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 4)
Speaker/Comment Card
16. M&C Authorize the Execution of a Contract with Texas Materials Group,
20-0310 dba Texas Bit, in the Amount of $3,496,451.02 for Combined Street
Paving Improvements and Water and Sanitary Sewer Main
Replacements for 2018 Bond Street Reconstruction Contract 10
Project Located on San Rose Drive, Forbes Court, Noe Street,
Freddie Street, and S. Hughes Avenue, Adopt Appropriation
Ordinances and Update the FY 2020-2024 CIP (COUNCIL
DISTRICT 5)
Speaker/Comment Card
17. M&C Adopt Appropriation Ordinance in the Amount of $155,000.00 for
20-0312 Increased Project Costs for Northside II 48-inch Water Main, Phase
1, from Heritage Trace Parkway to Alta Vista Road (COUNCIL
DISTRICT 2)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
18.
19.
20.
21.
22.
23.
M&C Adopt Appropriation Ordinance in the Amount of $85,253.00 for
20-0313 Increased Project Costs for the Sycamore Creek Sanitary Sewer
Relief Interceptor, Phase 3 from Vickery Boulevard to Cobb Park
Drive Project (COUNCIL DISTRICT 8)
Speaker/Comment Card
M&C Authorize the Execution of Change Order No. 1 in the Amount of
20-0314 $118,610.00 and the Addition of 300 Calendar Days to a Contract
with North Texas Contracting, Inc., for Construction Related
to Water Relocation on State Highway 114, Part 3, for a Total
Revised Contract Amount of $2,524,305.00, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
Speaker/Comment Card
M&C Authorize Execution of a Community Facilities Agreement with
20-0315 Stillwater Capital Investments, LLC, with City Participation in an
Amount Not to Exceed $462,725.00 for Relocation of a
Twenty -Four Inch Sewer Main in the Area North of White
Settlement Road and East of the West Fork Trinity River in the City
of Fort Worth (COUNCIL DISTRICT 7)
Speaker/Comment Card
M&C Ratify an Emergency Contract with Conatser Construction TX, LP,
20-0316 in the Final Amount of $367,118.65 for Emergency Sanitary Sewer
Repair Work Performed on Trinity Park and Trinity River Tributary
Creek (COUNCIL DISTRICT 4)
Speaker/Comment Card
M&C Adopt Appropriation Ordinance in the Amount of $150,250.00 for
20-0319 Project Management and Material Testing for Sanitary Sewer
Rehabilitation, Contract 119, on 23rd Street Project (COUNCIL
DISTRICT 2)
Speaker/Comment Card
M&C Authorize Execution of an Engineering Agreement with CP&Y, Inc.
20-0317 in the Amount of $277,159.00 for Sanitary Sewer Rehabilitation,
Contract 102 Project in the Bluebonnet Hills, Westcliff West,
Westcliff, Colonial Hills and Como Neighborhood Areas and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 3, 5 and 9)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 5, 2020
24. M&C Authorize the Execution of a Standard Agreement for Engineering
20-0320 Related Professional Services with Larry O'Flinn, LLC, in an
Amount up to $387,900.00 to Provide Engineering Services for
Capital Improvements at North Z. Boaz Park (2018 BOND
PROGRAM) (COUNCIL DISTRICT 3)
Speaker/Comment Card
25. M&C Authorize Execution of Amendment No. 1 to an Engineering
20-0321 Agreement with Pacheco Koch Consulting Engineers, Inc. to Provide
Additional Engineering Design Services for Fire Station Park Phase I
Development in an Amount Not to Exceed $124,828.00, for a Total
Contract Value of $134,828.00 (COUNCIL DISTRICT 9)
Speaker/Comment Card
26. M&C Authorize the Increase in the Amount of $97,488.00 for Additional
20-0322 Project Costs for Westside Water Treatment Plant Plate Settler
Expansion Project and Adopt Appropriation Ordinances (Tarrant
County Outside of COUNCIL DISTRICT 3)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0426 Notice of Claims for Alleged Damages and/or Injuries
RESOLUTIONS
1. 20-0739 A Resolution of the City Council of the City of Fort Worth, Texas,
Ratifying the Time Change for the May 5, 2020, City Council Work
Session and Council meeting and Canceling the Regularly Scheduled
City Council Work Session and City Council Meeting for May 12, 2020
Sneaker/Comment Card
2. 20-0740 A Resolution to Authorize Text Amendments to the Near Southside
Development Standards and Guidelines and Initiation of Rezoning for
Certain Properties in the Hemphill Street Corridor in Accordance with
the Comprehensive Plan
Speaker/Comment Card
Page 11 of 14
CITY COUNCIL Meeting Agenda May 5, 2020
PUBLIC HEARING
1. M&C Conduct Public Hearing and Adopt Ordinance Renewing Tax Abatement
20-0284 Reinvestment Zone No. 90, City of Fort Worth, Texas, for Property
Located at the Northeast Corner of Alliance Gateway and Park Vista
Boulevard owned by Winner, LLC for an Additional Five -Year
Term (COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff. Robert Sturns; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-20-026 (CD4) Custer Commons LP, 8681 N. Beach Street; From: "E"
Neighborhood Commercial To: PD/D Planned Development for all uses
in "D" High Density Multifamily with waivers to (MFD) Multifamily
Development Submittal, parking, height and screening fence; site plan
included 15.35 acres (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C Adopt Amended and Restated Ordinance Authorizing Issuance of
20-0266 Tax Notes in an Aggregate Principal Amount Not to Exceed
$28,800,000.00, Approving Sale of the Notes, Establishing
Parameters with Respect to Sale of the Notes, Delegating to
Designated City Officials Authority to Effect Sale of the Notes by
Competitive Bid or Negotiated Sale, Expressing Official Intent for
City to Reimburse Itself for Certain Eligible Expenditures, Enacting
Other Provisions Related to the Subject, and Declaring an Immediate
Effective Date; and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Sneaker/Comment Card
Page 12 of 14
CITY COUNCIL Meeting Agenda May 5, 2020
2. M&C Adopt Ordinance Temporarily Suspending Certain Provisions and
20-0267 Extending Deadlines for Remittance of Hotel Occupancy Taxes
(HOT) and the Payment of Tourism Public Improvement District
Assessments (PID) and Eliminating Penalties, Interest, and Fees for
Certain Tourism PID Assessments and Freezing Such Amounts for
Certain HOT Collections; Adopt a Resolution Amending the Tourism
PID's Fiscal Year 2019-2020 Budget and Eight -Year Service Plan,
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Application for and Acceptance of a Grant, if Awarded,
20-0304 from the Federal Aviation Administration in an Amount Up to
$36,300,000.00, Authorize the Use of Land Credits in an Amount
Up to $4,033,334.00 for the City's In -Kind Local Ten Percent Match
for Reimbursement to the North Central Texas Council of
Governments for Funds Advanced in Connection with the Runway
Extension Project at Fort Worth Alliance Airport, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
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
20-0287 with Antonio Rodriguez and Maria G. Rodriguez for the Construction
of a Single -Family Dwelling of Approximately 1,697 Square Feet and
Having a Cost of at Least $156,300.00 on Property Located at 2717
Virginia Court in the Vintage Riverside Neighborhood and Within
Neighborhood Empowerment Zone and Reinvestment Zone
Area Four (COUNCIL DISTRICT 9)
Speaker/Comment Card
Page 13 of 14
CITY COUNCIL Meeting Agenda May 5, 2020
2. M&C Authorize Execution of a Five -Year Tax Abatement Agreement with
20-0289 Kimberly E.D. Bass for the Construction of a Single -Family Dwelling
of Approximately 2,515 Square Feet and Having a Cost of at Least
$315,000.00 on Property Located at 5225 Cox Street, in the Stop Six
Sunrise Neighborhood and Within Neighborhood Empowerment
Zone and Reinvestment Zone Area Six (COUNCIL DISTRICT 5)
Speaker/Comment Card
3. M&C Authorize Interlocal Agreement with the Cities of Lake Worth and
20-0297 Saginaw for Dispatching Services, Authorize the Fire Department to
Accept Reimbursements for One -Time Costs for Initial Equipment
Installment and Reoccurring Annual Costs for Dispatching Services,
and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0472 Executive Session B
ADJOURNMENT
Members of the City Council may be participating remotely in compliance with the Texas Open
Meetings Act, Council Rules of Procedure, or under the provisions provided by the Governor of
Texas in conjunction with the Declaration of Disaster enacted March 13, 2020.
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