HomeMy WebLinkAbout2014/07/22-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 22, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Mike Marshall, First United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 15, 2014
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
VII. 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 G-18254 - Authorize Application for a Permit from the Texas Commission on
Environmental Quality to Appropriate Public Water for Water
Impoundment Purposes at the North Service Center (COUNCIL
DISTRICT 7)
2. M&C G-18255 - Authorize Additional Payment to the Retired Employees' Group
Death Benefit Fund in the Amount of $175,000.00 for Payments
of Retiree Death Benefits Under the City Code (ALL COUNCIL
DISTRICTS)
3. M&C G-18256 - Approve Findings of the Ground Transportation Coordinator
Regarding Renewal Application of Ian Melvyn Kolombege d/b/a
Ian's Limousine Service to Operate Two Luxury Truck Limousines
Within the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
4. M&C G-18257 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Teklezgi Tewolde Tesfatsion d/b/a Tess
Limousine Service, to Operate One Luxury Truck Limousine
Within the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
5. M&C G-18258 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $52,059.02 for Police Officer Edward Parnell's
Second Extension for the Period of August 7, 2014 Through
February 2, 2015 (ALL COUNCIL DISTRICTS)
6. M&C G-18259 - Adopt Fire Department Staffing Ordinance Increasing the Number
of Authorized Captain Positions by One and Decreasing the
Number of Authorized Lieutenant Positions by One Effective
Immediately, Adopt Fire Department Staffing Ordinance
Increasing the Number of Authorized Battalion Chief Positions by
Three and Reducing the Number of Authorized Captain Positions
by Three Effective September 1, 2014 (ALL COUNCIL
DISTRICTS)
Council Date: 7/22/2014
7. M&C G-18260 - Authorize Transfers from the Enterprise Resource Planning
Phase II Project in the Amount of $2,637,335.49 from the
Enterprise Resource Planning Capital Project Fund and the
Amount of $831,578.51 from the Specially Funded Capital
Projects Fund to the General Fund to Reimburse Costs
Previously Funded by the General Fund (ALL COUNCIL
DISTRICTS)
8. M&C G-18261 - Authorize Transfer from Various Funds in the Amount of
$3,293,494.00 to the Specially Funded Capital Projects Fund to
Fund a Portion of the Enterprise Resource Planning Phase II
Project, Transfer from the Specially Funded Capital Projects
Fund in the Amount of $187,628.00 to the Municipal Airports
Fund and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
9. M&C G-18262 - Authorize Transfer from the Enterprise Resource Planning
Capital Projects Fund in the Amount of $496,366.00 to the Golf
Debt Service Fund to Reduce the Debt Obligation of the Golf
Fund for the Enterprise Resource Planning Project (ALL
COUNCIL DISTRICTS)
10. M&C G-18263 - Authorize Transfer in the Amount of $446,437.53 from the Golf
Debt Service Fund to the Municipal Golf Fund to Reimburse Past
Debt Service Payments, Authorize Transfer of Additional Funds
in the Amount of$350,816.34 from the Golf Debt Service Fund to
the Municipal Golf Fund to Improve the Fund's Negative Net
Position and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11677 - Authorize Sole Source Purchase Agreement with Hadronex, Inc.,
in the Amount Up to $90,000.00 for the First Year for Sewer
Monitoring Equipment for the Water Department (ALL COUNCIL
DISTRICTS)
2. M&C P-11678 - Authorize Purchase Agreement with Dustrol, Inc., in the Amount
Up to $125,000.00 for Street Milling Services for the
Transportation and Public Works Department (ALL COUNCIL
DISTRICTS)
3. M&C P-11679 - Authorize Additional Non-Exclusive Purchase Agreements with
Multiple Vendors Participating in the Vehicle Equipment Repair
List for the Equipment Services Department (ALL COUNCIL
DISTRICTS)
4. M&C P-11680 - Authorize Purchase of Five 2015 Dump Trucks from Rush Truck
Center in the Amount Up to $666,075.00 Using a Cooperative
Contract for the Water and Transportation and Public Works
Departments (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15704 - Authorize Direct Sale of Four Tax-Foreclosed Properties to Lee
Jones and Juan Ledesma for a Total Sales Price of $19,430.21,
in Accordance with Section 34.05 of the Texas Tax Code
(COUNCIL DISTRICTS 4 and 8)
Council Date: 7/22/2014
2. M&C L-15705 - Authorize Acquisition of a Permanent Sewer Facility Easement
Interest in 1.4517 Acres and a Temporary Construction
Easement in 0.620 Acres of Vacant Land Located at 1761 East
Berry Street Owned by Fernando and Jose Martinez for the
Sanitary Sewer Rehabilitation Water Improvement Project No.
1491 in the Amount of$60,000.00 and Pay the Estimated Closing
Costs in an Amount Up to $8,000.00 (COUNCIL DISTRICT 8)
3. M&C L-15706 - Authorize Acquisition of a Fee Simple Interest in a Total of 2.534
Acres of Land for the Greenfield Acres Drainage Improvements
Project Located at 6011 and 6009 South Ridge Road from Leila
Bazourgi Hedary in the Amount of $358,000.00, Pay Estimated
Closing Costs in an Amount Up to $11,000.00 for a Total Cost of
$369,000.00 and Authorize Payment of the Estimated Relocation
Assistance in an Amount Up to $10,000.00 (COUNCIL DISTRICT
2)
D. Planning & Zoning - Consent Items
1. M&C PZ-3057 - Adopt Proposed Amendment to the Master Thoroughfare Plan
MT-013-002 to Realign Future Minor Arterial-Dalrymple Road
Between FM 407 and Sam Reynolds Road Approximately 400
Feet to the West of the Current Alignment as Shown in the
Current Master Thoroughfare Plan (ETJ Denton County)
2. M&C PZ-3058 - Adopt Ordinance Vacating a Portion of West Broadway Avenue
and a Portion of Grainger Street Between West Broadway
Avenue and West Peter Smith Street for a New Medical Office
Building and Multi-Family Development for Jennings and
Hemphill, LLC and VGA Leasing, LP (COUNCIL DISTRICT 9)
3. M&C PZ-3059 - Adopt Ordinance Vacating Portions of Excess Right-of-Way
Along Golden Triangle Boulevard to be Replatted with the
Adjoining Property of Bear Creek Plaza, Ltd. (COUNCIL
DISTRICT 7)
4. M&C PZ-3060 - Adopt Ordinance Vacating Two Alleys in Block 3, Daggett's
Addition and a Portion of West 15th Street, Between
Throckmorton Street and Jennings Avenue for a New Parking
Garage and Mixed Use Development for the Central City Local
Government Corporation and the Lancaster Corridor
Redevelopment, LLC (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-26859 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 42798 with Lowell Denton of Denton, Navarro,
Rocha and Bernal, P.C., to Extend the Term Until December 31,
2014 and Authorize Increase in the Amount of$106,000.00 to the
Maximum Amount to be Paid to Assist the City as a Consultant in
Public Safety Labor Negotiation Issues for a Total Amount of
$346,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
2. M&C C-26860 -
Authorize Amendment of a Community Facilities Agreement, City
Secretary Contract No. 43313, with Phoenix - FW South, LLC,
and Authorize City Participation in an Amount Not to Exceed
Council Date: 7/22/2014
$75,770.00 for the Construction of a Twelve-Inch Water Main to
Serve The Phoenix Apartments, a Development Located in Fort
Worth and the Surrounding Area (COUNCIL DISTRICT 9)
3. M&C C-26861 - Authorize Rejection of the Sole Bid for the Ridglea Urban Village
Streetscape Improvements Project and Authorize Re-
Advertisement (COUNCIL DISTRICT 3)
4. M&C C-26862 - Authorize Acceptance of Funds from Tax Increment
Reinvestment Zone No. Three, City of Fort Worth, Texas,
Downtown TIF, North Fort Worth Business Association and the
Cultural District Alliance for Additional Match in the Amount of
$230,500.00 for the Wayfinding Project, Rescind In-Kind Funding
in the Amount of $69,196.36 from the Grant Fund, Waive Permit
Fees, Authorize Execution of a Construction Contract with
Bunting Graphics, Inc., in the Amount of $498,560.16 and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 2, 7 and 9)
5. M&C C-26863 - Authorize Execution of Agreement with the Segal Company
Western States Inc., in the Amount of $300,000.00 to Conduct a
Study of the City's Classification and Compensation Plans for
General Employees and Adopt Approriation Ordinance (ALL
COUNCIL DISTRICTS)
6. M&C C-26864 - Authorize Fifteen Year Land Lease with Ten Options to Extend
for an Additional Five Year Term Each with Bell Helicopter
Textron, Inc., for Vacant Property Located at Village Creek Plant
Addition, Block 2 (COUNCIL DISTRICT 5)
7. M&C C-26865 - Authorize Amendment of Mayor and Council Communication C-
25504, as Amended by Mayor and Council Communication C-
26208, to Extend the Completion Deadline Under a Future
Enhanced Community Facilities Agreement with Keystone
Partners, LLC, to October 31, 2016 to Complete the
Reconstruction of Old Decatur Road from Loop 820 to the
Southern Boundary of the Commercial Metals Company Site
(COUNCIL DISTRICT 2)
8. M&C C-26866 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 43042 with Conatser Construction TX, LP, in the
Amount of $109,352.87 for Additional Neighborhood Street
Improvements for a Total Revised Contract in the Amount of
$3,207,776.37 (COUNCIL DISTRICT 2)
9. M&C C-26867 - Authorize Execution of an Interlocal Agreement with Tarrant
County for Reconstruction of Rendon Road from Little Road to
Retta Mansfield Road with City Participation in the Amount of
$525,460.00 (COUNCIL DISTRICT 6)
10. M&C C-26868 - Authorize Execution of a State Funded Grant Agreement with the
Texas Commission on Environmental Quality for Fiscal Year
2014-2015 Compliance Monitoring for Air Quality, Authorize In-
Kind Match in the Amount of$135,563.00, Apply Indirect Costs at
Approved Percentage Rate for the Total Project in the Amount of
$410,796.00 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
11. M&C C-26869 - Authorize Execution of an Interlocal Agreement with the Fort
Worth Independent School District for Operation of the School
Council Date: 7/22/2014
Attendance Court for the 2015 Contract Term (ALL COUNCIL
DISTRICTS)
12. M&C C-26870 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 39770 with Westhill Construction, Inc., in the
Amount of$53,487.90 for a Revised Total Contract in the Amount
of$2,085,705.00 for Utility Cut Repair Contract 2009, UC01-2010
at Various Locations Throughout the City (ALL COUNCIL
DISTRICTS)
13. M&C C-26871 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45380 with Woody Contractors, Inc., in the Amount
of $240,840.00 for a Revised Total Contract in the Amount of
$1,252,304.25 for Water Replacement Contract 2009, WSM-J on
Meadowbrook Drive (COUNCIL DISTRICT 8)
14. M&C C-26872 - Authorize Provision of Water and Sanitary Sewer Service at 1.25
Times the Retail Rate to the Properties Located at 9585 and
9595 Boat Club Road in Tarrant County, Pursuant to City Code
Section 35-60B, Uses Outside City (ADJACENT to COUNCIL
DISTRICT 7)
15. M&C C-26873 - Authorize Execution of an Engineering Agreement with Kimley-
Horn and Associates, Inc., in the Amount of $208,150.00 for
Bellaire Drive South and Arborlawn Drive Sanitary Sewer Main
Replacements, Provide for Project Management and Utility
Coordination Costs for a Project Total in the Amount of
$218,150.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 3)
16. M&C C-26874 - Authorize Execution of an Engineering Agreement with
Kleinfelder Central, Inc., in the Amount of $153,835.00 for the
Como Ground Storage Tank Repaint and Rehabilitation Project
Located at 5920 Blackmore Avenue East of Bryant Irvin Road
(COUNCIL DISTRICT 3)
17. M&C C-26875 - Authorize Execution of an Engineering Agreement with JQ
Infrastructure, LLC, in the Amount of $500,000.00 for General
Engineering Support Services on Water and Wastewater Projects
and Provide for Project Oversight Costs for a Total Amount of
$525,000.00 (ALL COUNCIL DISTRICTS)
18. M&C C-26876 - Authorize Execution of an Engineering Agreement with Dunham
Engineering, Inc., in the Amount of $147,500.00 for the
Meadowbrook Elevated Storage Tank Rehabilitation Project
Located at 4601 Bridge Street (COUNCIL DISTRICT 4)
19. M&C C-26877 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 43806 with EJES Incorporated, in the Amount of
$119,387.00 for Sanitary Sewer Rehabilitation Contract 91, for a
Revised Total Contract in the Amount of $312,497.00 in an Area
Bounded by South Hills Avenue, South Ridge Terrace, West
Fuller Avenue, Merida Avenue, Cockrell Avenue and Trail Lake
Drive (COUNCIL DISTRICT 3)
20. M&C C-26878 - Authorize Execution of an Engineering Agreement with Neel-
Schaffer, Inc., in the Amount of$116,085.00 for the Stage Coach
Ground Storage Tank Repaint and Rehabilitation Project Located
at 8608 West Freeway Between Las Vegas Trail and Car Place
Council Date: 7/22/2014
Lane
21. M&C C-26879 - Authorize Execution of an Engineering Agreement with Tank
Industry Consultants, Inc., in the Amount of $148,500.00 for the
Timberline Elevated Storage Tank Rehabilitation Project Located
at 4720 Trueland Drive and Adopt Appropriation Ordinance
(COUNCIL DISRICT 8)
22. M&C C-26880 - Authorize Execution of Change Order No. 4 to City Secretary
Contract No. 43754 with Pepper-Lawson Construction, LP, for the
Village Creek Water Reclamation Facility Deep Filters 1-20
Modifications, in the Amount of $459,100.00, to Include the
Construction of a Scum Screen at the Village Creek Water
Reclamation Facility, Thereby Increasing the Total Contract
Amount to $16,861,689.00 (COUNCIL DISTRICT 5)
23. M&C C-26881 - Authorize Change Order No. 9, to City Secretary Contract No.
30908 with Renda Environmental, Inc., in the Amount of
$465,215.10 for the Village Creek Water Reclamation Facility's
Long-Term Bio-Solids Dewatering, Processing and Disposal
(COUNCIL DISTRICT 5)
24. M&C C-26882 - Ratify Application for and Authorize Acceptance of an Out-of-
School Time Program Grant from the National Recreation and
Park Association in the Amount Up to $31,200.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1928 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Fort Worth Sister Cities International Leadership Academy
Day
2. Presentation of Certificates of Recognition to Former Board and Commission Members
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution of the City Council of the City of Fort Worth, Texas Changing the Time of the
Regularly Scheduled City Council Meeting on Tuesday, August 19, 2014
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Appointing One Member to the Board of Directors of FW Sports Authority, Inc.
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Authorizing the City Manager to Initiate the Creation of an Airport Overlay for
Naval Air Station Fort Worth Joint Reserve Base
Attachment(s):
Council Date: 7/22/2014
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18264 - Adopt Resolution Approving the Cavile Place/Historic Stop Six
Neighborhood Transformation Plan and Incorporating it Into the
City's Comprehensive Plan (COUNCIL DISTRICT 5)
2. M&C G-18265 - Adopt Minimum Standards for Tenant Activities at Fort Worth
Meacham International Airport, Fort Worth Spinks Airport and
Fort Worth Alliance Airport (ALL COUNCIL DISTRICTS)
3. M&C G-18266 - Adopt Ordinance Amending Chapter 35 Water and Sewers,
Article 111, Division 1, Generally of the City Code to Revise Front
Foot Charges for Large Mains Connecting to Existing Water and
Sewer Mains (ALL COUNCIL DISTRICTS)
4. M&C G-18267 - Consider Variance from Section 4-4 of the City Code to Allow
Alcoholic Beverage Sales for Wine at St. Anthony's Church
Supplies Located at 5312 Trail Lake Drive (COUNCIL DISTRICT
6) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-18268 - Adopt Ordinance Amending the Fort Worth Building Code to
Exempt Utility Easement Encroachments from the Annual
License Fee (ALL COUNCIL DISTRICTS)
6. M&C G-18269 - Adopt Ordinance Amending the Fort Worth Building Code to Add
a Fee to Facilitate Simultaneous Building Plan Review and
Subdivision Plat Review (ALL COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15707 - Authorize Sale of 0.13 Acres of City-Owned Property Located
Near the Intersection of Highway 156 and Blue Mound Road to
JPMorgan Chase Bank, N/A., as Trustee of the Alice King
LaPrelle Trust for the Amount of$1,019.91 (COUNCIL DISTRICT
2)
2. M&C L-15708 - Authorize Easement to Oncor Electric Delivery Company, LLC,
for Electrical Equipment and Appurtenances on a Total of 0.0293
Acres of Land at Will Rogers Memorial Center Located at 3401
West Lancaster Avenue (COUNCIL DISTRICT 7)
E. Planning & Zoning
1. M&C PZ-3061 - Adopt Ordinance Vacating an Alley in Block 6, Grandview
Addition, Between 6th Avenue and 7th Avenue for a New
Commercial Development for Cook Children's Medical Center
(COUNCIL DISTRICT 9)
Council Date: 7/22/2014
F. Award of Contract
1. M&C C-26846 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 44165, an Engineering Services Agreement with
Bridgefarmer & Associates, Inc., in the Amount of $131,637.20
for the Design of Parker-Henderson Road from Mansfield
Highway to Martin Street, Thereby Establishing a Total Contract
Cost of$564,704.85 (COUNCIL DISTRICT 5) (Continued from a
Previous Meeting)
2. M&C C-26883 - Authorize Execution of a Professional Services Agreement with
HDR Engineering, Inc., in an Amount Not to Exceed
$1,200,000.00 to Complete an Update to the Master
Thoroughfare Plan (ALL COUNCIL DISTRICTS)
3. M&C C-26884 - Authorize Execution of a Contract with Delta Dental for the
Administration of Dental Insurance with Participants Paying All
Premiums and No Financial Impact to the City (ALL COUNCIL
DISTRICTS)
4. M&C C-26885 - Authorize Execution of Agreement with ReliaStar Life Insurance
Company, a Member of the ING/Voya Financial, Inc., Family of
Companies, in the Amount Up to $508,519.00 Annually for Life
and Accidental Death and Dismemberment Insurance and
Administrative Services (ALL COUNCIL DISTRICTS)
5. M&C C-26886 - Authorize Execution of a Contract with Unum Life Insurance
Company of America for the Administration of Voluntary Long-
Term Disability Insurance with Participants Paying All Premiums
and No Financial Impact to the City (ALL COUNCIL DISTRICTS)
6. M&C C-26887 - Authorize Execution of a Contract with Envision Pharmaceutical
Services, LLC, in the Amount Up to $305,505.00 for the First
Year for Administrative Services for the City's Self-Funded
Pharmacy Benefits (ALL COUNCIL DISTRICTS)
7. M&C C-26888 - Authorize Acceptance of a Monetary Donation from Fairmount
Neighborhood Association in the Amount of $10,000.00 for the
Fairmount Park Community ID Public Art Project, Authorize an
Artwork Commission Contract with Michael Barton Shaw d/b/a
Bart Shaw Architect in the Amount of $63,500.00 for Public Art
and Associated Infrastructure in Fairmount Park as Part of the
Fairmount Park Community ID Public Art Project and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
8. M&C C-26889 - Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $1,044,940.00 for Water and Sanitary
Sewer Replacement Contract 2010, STM-A on NW 18th Street,
NW 20th Street, NW 24th Street, Lydon Avenue, Lee Avenue and
Wagner Avenue, Provide for Project Costs and Contingencies for
a Project Total in the Amount of $1,112,940.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 2)
9. M&C C-26890 - Authorize Execution of an Engineering Agreement with CDM
Smith, Inc., in the Amount of $2,480,156.00 for Final Design of
Peak Flow Management Facilities at the Village Creek Water
Reclamation Facility and Provide for Staff Costs and
Contingencies for a Total Project Cost in the Amount of
$2,605,156.00 (ALL COUNCIL DISTRICTS)
Council Date: 7/22/2014
10. M&C C-26891 - Authorize Execution of a Contract with Jackson Construction,
Ltd., in the Amount of $1,912,315.50 for Water and Sanitary
Sewer Main Relocations for State Highway 121T, Chisholm Trail
Parkway F/KA Southwest Parkway, Part 25 from Farm-to-Market
Road 1187 to Dirks Road and Provide for Staff Costs and
Contingencies for a Total Project Amount of $2,041,715.50
(COUNCIL DISTRICT 6)
11. M&C C-26892 - Authorize Execution of an Agreement with GIS Information
Systems, Inc. d/b/a Polaris Library Systems, for the Purchase of
a Next Generation Integrated Library System for the Fort Worth
Library for an Implementation Cost Not to Exceed the Amount of
$250,290.00 and Annual Maintenance Service for Four Years Not
to Exceed the Amount of $175,000.00 Per Year, Adopt
Appropriation Ordinance to Appropriate Up to the Amount of
$250,290.00 in the Special Revenue Fund, Authorize Transfer Up
to the Amount of $250,290.00 from the Special Revenue Fund to
the General Fund and Adopt Appropriation Ordinance Increasing
Estimated Receipts and Appropriation in the General Fund Up to
the Amount of$250,290.00 (ALL COUNCIL DISTRICTS)
12. M&C C-26893 - Conduct Two Public Hearings and Approve the City's Action
Plan for the Use of Federal Grant Funds in the Amount of
$9,827,252.00 from the United States Department of Housing
and Urban Development for Program Year 2014-2015 from the
Community Development Block Grant, HOME Investment
Partnerships Program, Emergency Solutions Grant and Housing
Opportunities for Persons with AIDS Grant Programs, Authorize
Collection and Use of Program Income, Authorize Waiver of
Application of Indirect Cost Rates, Authorize Execution of
Related Contracts and Interdepartmental Letters of Agreement
and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XV. PUBLIC HEARING
Second Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 808.3 Acres
of Land in Denton County, Located South of SH 114 and West of FM 156 (AX-14-001, 14400-
17000 Blocks SH 114)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
Second Public Hearing - AX-14-001.pdf
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
Council Date: 7/22/2014
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten 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(a)f ortWorthTexas.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.
Council Date: 7/22/2014