HomeMy WebLinkAbout2014/09/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 09, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Charles Knight, Tree of Life
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 26, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18299 - Adopt Ordinance Increasing Receipts and Appropriations in the
Temporary Labor Fund in the Amount Up to $500,000.00 and
Authorize Transfer of Funds in the Amount Up to $500,000.00
from the Temporary Labor Fund to the General Fund (ALL
COUNCIL DISTRICTS)
2. M&C G-18300 - Authorize Amendment to the Project Boundaries for the Historic
Carver Heights Street Light Project and Substantial Amendment
to the City's 2006-2007, 2009-2010 and 2011-2012 Action Plans
(COUNCIL DISTRICT 5)
3. M&C G-18301 - Amend Ordinance No. 21237-05-2014 Increasing Appropriations
in the Grant Fund in the Amount of $5,000.00 and Decreasing
Stormwater Utility Fund in the Same Amount and Rescind In-Kind
Funding in the Amount of $5,000.00 in Connection with a Grant
from the Federal Emergency Management Agency and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C G-18302 - Authorize Execution of a Lease Termination Agreement with
Harry Phillips for the Termination of a Ground Lease at Fort
Worth Spinks Airport, Authorize Payment in the Amount of
$200,000.00 to Harry Phillips to Acquire Aircraft Hangar and
Remaining Leasehold Interest, Authorize Use of Mineral Lease
Revenue from City Airports and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 6)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11691 - Authorize Agreement with One Call Concepts, Inc. d/b/a Lone
Star 811 in the Amount Up to $52,200.00 for the First Year for
One Call Notification Center Services for the Water Department
(ALL COUNCIL DISTRICTS)
2. M&C P-11692 - Authorize Purchase of Oil Analysis Equipment from On-Site
Analysis, Inc., in the Amount of $71,050.00 for the Equipment
Council Date: 9/9/2014
Services Department (ALL COUNCIL DISTRICTS)
3. M&C P-11693 - Authorize Purchase Agreement with Total Environment LLC, in
the Amount Up to $75,000.00 for the First Year to Provide
Planting Bed Maintenance and Litter Removal Services for the
Parks and Community Services Department (COUNCIL
DISTRICT 9)
4. M&C P-11694 - Authorize Non-Exclusive Purchase Agreements with Key
Chemical Inc., Mosaic Crop Nutrition LLC, and Pencco Inc., for a
Combined Amount Up to $230,000.00 for the First Year to
Provide Hydrofluosilicic Acid for the Water Department (ALL
COUNCIL DISTRICTS)
5. M&C P-11695 - Authorize Purchase of NICE Informa Equipment, Software and
Maintenance from Motorola Solutions, Inc., in the Amount Up to
$154,216.00 Using a Cooperative Contract for the Police
Department (ALL COUNCIL DISTRICTS)
6. M&C P-11696 - Authorize Purchase of a 2015 Rotoboom Truck from Southwest
International Trucks in the Amount of $178,870.14, Using a
Cooperative Contract for the Code Compliance Department (ALL
COUNCIL DISTRICTS)
7. M&C P-11697 - Authorize Purchase of Seven 2015 Heavy Duty Service Body
Trucks from ATC Freightliner Group, LLC, in the Amount of
$772,480.65, Using a Cooperative Contract for the Water
Department (ALL COUNCIL DISTRICTS)
8. M&C P-11698 - Authorize Purchase of Two 2014 Ford F150 Pickup Trucks from
Caldwell Country Ford in the Amount of $58,464.00, Using a
Cooperative Contract for the Aviation Department (COUNCIL
DISTRICTS 2 and 6)
9. M&C P-11699 - Authorize Purchase Agreement for State Required Examination
and Certification Services with the Texas Commission on Fire
Protection in the Amount Up to $78,625.00 for the First Year (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-26938 - Authorize Execution of a Fair Housing Assistance Program
Cooperative Agreement Through the Fort Worth Human
Relations Commission with the United States Department of
Housing and Urban Development for Fiscal Year 2015, Authorize
Acceptance of Funds in the Amount Up to $825,825.00 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C C-26939 - Authorize Execution of a Communications System Agreement
with the City of Midlothian for Participation in the City of Fort
Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-26940 - Authorize Execution of a Communications System Agreement
Council Date: 9/9/2014
with the City of White Settlement for Participation in the City of
Fort Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
4. M&C C-26941 - Authorize Execution of a Professional Services Agreement with
Network Cabling Services, Inc., in the Amount of $200,000.00
Annually for Installation of Indoor/Outdoor Low Voltage Cabling
(Copper, Fiber and Associated Pathways) for the Information
Technology Solutions Department Using a Texas Department of
Information Resources Contract (ALL COUNCIL DISTRICTS)
5. M&C C-26942 - Authorize Execution of a Communications System Agreement
with Union Pacific Railroad Company for Participation in the City
of Fort Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
6. M&C C-26943 - Authorize Execution of an Agreement with Accela, Inc., at an
Estimated Cost of $157,416.00 for the Purchase of Software
Implementation and Training Services for Electronic Document
Review for the Planning and Development Department Using a
Cooperative Purchase Agreement (ALL COUNCIL DISTRICTS)
7. M&C C-26944 - Authorize Execution of Amendment to the Community Facilities
Agreement with Moriah Real Estate Company, LLC, City
Secretary Contract No. 44303, and Authorize City Participation in
an Amount Not to Exceed $78,823.00 for Upsizing the Waterline
from Twelve Inches to Sixteen Inches to Serve Moriah at
Timberland, a Development Located in Fort Worth (COUNCIL
DISTRICT 7)
8. M&C C-26945 - Authorize Execution of an Agreement with Tarrant County and
the Tarrant County Tax Assessor-Collector for Approximately
$471,834.00 for Ad Valorem Tax Assessment and Collection
Services for Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
9. M&C C-26946 - Authorize Execution of an Agreement with International City
Management Association Retirement Corporation in the Annual
Amount Not to Exceed $36,000.00 Per Year to Provide
Administrative Services for the City's FICA Alternative Plan (ALL
COUNCIL DISTRICTS)
10. M&C C-26947 - Authorize Execution of an Agreement with Consolidated Traffic
Controls, Inc., in the Amount Up to $584,000.00 for a School
Zone Beacon Warning System Upgrade (ALL COUNCIL
DISTRICTS)
11. M&C C-26948 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 39970, an Engineering Services Agreement with
Dunaway Associates, L.P., in the Amount of$100,205.77, for the
Design of Summer Creek Drive Utilizing the Street Improvements
2008 Fund, Thereby Increasing the Total Amount to $710,323.77
(COUNCIL DISTRICT 6)
12. M&C C-26949 - Authorize Execution of an Engineering Services Agreement with
Dunaway Associates, L.P., in an Amount Not to Exceed
$68,856.23 for the Design of Summer Creek Drive from Posada
Drive to Rancho Verde Parkway and Adopt Appropriation
Council Date: 9/9/2014
Ordinances (COUNCIL DISTRICT 6)
13. M&C C-26950 - Authorize Execution of a Professional Services Agreement with
Atkins North America, Inc., in the Amount of $215,000.00 for the
Central Meadowbrook Neighborhood Drainage Master Plan
(COUNCIL DISTRICT 8)
14. M&C C-26951 - Authorize Execution of a Professional Services Agreement with
Pacheco Koch Consulting Engineers, Inc., in the Amount of
$244,160.00 for the South Hemphill Heights Neighborhood
Drainage Master Plan (COUNCIL DISTRICT 9)
15. M&C C-26952 - Authorize Execution of a Professional Services Agreement with
Stream Water Group, Inc., in the Amount of $200,000.00 for
Miscellaneous Culvert Crossing Evaluations (ALL COUNCIL
DISTRICTS)
16. M&C C-26953 - Authorize Execution of a Professional Services Agreement with
J.S. Ground Engineering, LLC, in the Amount of $200,000.00 for
Miscellaneous Drainage Investigations (ALL COUNCIL
DISTRICTS)
17. M&C C-26954 - Adopt Appropriation Ordinance in the Amount of $103,729.50 for
the Police Department's Participation in the Federal Bureau of
Investigation's Tarrant County Safe Streets Task Force (ALL
COUNCIL DISTRICTS)
18. M&C C-26955 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration, to
Continue Participation in the Drug Enforcement Administration
Fort Worth Multi-Agency Task Force, Authorize Reimbursement
of Costs Associated with Participation in the Amount of
$117,754.25 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
19. M&C C-26956 - Adopt Appropriation Ordinance in the Amount of $34,576.50 for
the Police Department's Participation in the North Texas High
Intensity Drug Trafficking Area Commercial Smuggling Initiative
(ALL COUNCIL DISTRICTS)
20. M&C C-26957 - Authorize Transfer of Funds from the Special Trust Fund,
Juvenile Case Manager and Municipal Court Building Security
Projects to the General Fund for Salary Reimbursement for
Student Attendance Court Support Staff and Fiscal Year 2014
Building Security and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
21. M&C C-26958 - Authorize Execution of a Two Year License Agreement with
Fiesta Mart, Inc., for a Total Amount of $26,400.00 to Lease
Satellite Office Space Located at 102 Northwest 28th Street for
the Municipal Court Services Department (COUNCIL DISTIRICT
2)
22. M&C C-26959 - Authorize Execution of a Lease Agreement with Williams
Scotsman, Inc., Using the Cooperative Purchasing Network
Contract No. R507, in the Amount Up to $513,704.00 for the
Lease of Modular Buildings to be Used at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
23. M&C C-26960 - Authorize Execution of an Engineering Agreement with Wade
Council Date: 9/9/2014
Trim, Inc., in the Amount of $227,220.00 for Water and Sanitary
Sewer Replacement Contract 2014, WSM-D on Dahlen Street,
Ewing Avenue, Gilbert Drive, Dilworth Street, Grande Court,
South Hughes Avenue, Panola Avenue, Rufus Street and Wiman
Drive, Provide for Project Management, Utility Coordination and
Material Testing Costs for a Project Total in the Amount of
$245,220.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICTS 3 and 5)
24. M&C C-26961 - Authorize Execution of an Engineering Agreement with EBG
Engineering LLC, in the Amount of $250,329.00 for Water and
Sanitary Sewer Replacement Contract 2014, WSM-E on
Wedgway Drive, Wimbleton Way, Western Avenue, East
Jessamine Street, East Lowden Street, Rand Street, Conroy
Street and Stafford Drive, Provide for Project Management, Utility
Coordination and Material Testing Costs for a Project Total in the
Amount of $268,329.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICTS 6, 7 and 8)
25. M&C C-26962 - Authorize Provision of Water and Sanitary Sewer Service at 1.25
Times the Retail Rate to the Property Located at 2185 Golden
Heights Road in Tarrant County, Pursuant to City Code Section
35-60B, Uses Outside City (COUNCIL DISTRICT 7)
26. M&C C-26963 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 44676 with Kimley-Horn and Associates, Inc., in the
Amount of $143,200.00 for the Design of the Caylor 5 Million
Gallon Ground Storage Tank, Thereby Increasing the Total
Contract Cost to $566,050.00 (COUNCIL DISTRICT 7)
27. M&C C-26964 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45280, an Engineering Agreement with Lockwood,
Andrews & Newnam, Inc., in the Amount of $168,311.00 for a
Total Revised Contract Amount of $744,139.00 for Sycamore
Creek Drainage Basin Parallel Interceptor Improvements at
Various Locations Within the Sycamore Creek Drainage Basin
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
28. M&C C-26965 - Authorize Execution of an Agreement with the Fort Worth
Independent School District in the Amount Up to $51,026.00 for
Operation of the Fort Worth After School Program at Como
Elementary School for the 2014-2015 School Year and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 3)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1933 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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
Council Date: 9/9/2014
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1 A Resolution Appointing Eight Members to the Board of the Fort Worth Transportation
Authority
Attachment(s):
Resolution - Attached.odf
XIV. ZONING HEARING
1. ZC-14-038 - (CD 5) - David Matoke, 11601 Mosier Valley Road; from: "PD-534" Planned
Development/Specific Use for a vehicle exchange facility with no more than 20 parking
spaces and no outside storage; site plan required to: Amend to "PD/I" Planned
Development for all uses in "I" Light Industrial plus outdoor storage without a primary use;
site plan included. (Recommended for Denial by the Zoning Commission) (Continued
from a Previous Meeting)
2. ZC-14-089 - (CD 2) - Mohammed Ali Hussain, 3404 N. Elm Street; from: "A-5" One-Family
to: "ER" Neighborhood Commercial Restricted (Recommended for Approval as
Amended to "ER" Neighborhood Commercial Restricted)
3. ZC-14-090 - (CD 8) - TJB Enterprises, LLC, 7125-7209 Anglin & 4720 Esco Drive; from: "J"
Medium Industrial to: "K" Heavy Industrial (Recommended for Approval by the Zoning
Commission)
4. ZC-14-091 - (CD 6) - Tarrant County, 800 E. Rendon Crowley Road; from: "AG" Agricultural
and "I" Light Industrial to: "I" Light Industrial (Recommended for Approval by the Zoning
Commission)
5. ZC-14-092 - (CD 7) - 4905 White Settlement, LLC, 4901, 4905, 4911 and 4915 White
Settlement Road & 104-106 Nursery Lane; from: "B" Two-Family and "E" Neighborhood
Commercial to: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the
Zoning Commission)
6. ZC-14-094 - (CD 7) - Phase III Investments, L. P., 12749 NW Highway 287; from: "AG"
Agricultural to: "A-5" One-Family and "C" Medium Density Multifamily (Recommended for
Approval by the Zoning Commission)
7. ZC-14-096 - (CD 9) - Will Ed Wadley, 120 University Drive; from: "E" Neighborhood
Commercial to expand "PD-458" for additional acreage and open air storage buildings; site
plan included. (Recommended for Approval as Amended by the Zoning Commission
to include wrought iron fence with masonry columns and remove two driveways)
8. ZC-14-097 - (CD 9) - Legacy Capital Investment, Gibson Lewis & Jennifer Dennis,
Generally portions of the 2300-2400 blocks of McLemore, Race, Akers, Marshall, Gillis and
Belknap; from: "A-5" One-Family, "B" Two-Family, "C" Medium Density Multifamily, "I" Light
Industrial, "J" Medium Industrial to: "UR" Urban Residential, "MU-1" Low Intensity Mixed-
Use and "MU-2" High Intensity Mixed-Use (Recommended for Approval by the Zoning
Commission)
9. ZC-14-099 - (CD 9) - Maria Victorio, 1200 & 1212 W. Fuller Avenue; from: "B" Two-Family
and "CF" Community Facilities to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus banquet/meeting hall with alcohol sales; site plan waiver
recommended. (Recommended for Approval by the Zoning Commission)
10. ZC-14-100 - (CD 9) - City of Fort Worth Planning & Development Petition, 2600 block of
Boyd Avenue; from: "B" Two-Family to: "A-7.5" One-Family (Recommended for Approval
by the Zoning Commission)
11. ZC-14-101 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment:
Create Airport Overlay District for Naval Air Station Fort Worth Joint Reserve Base; An
Council Date: 9/9/2014
Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No.
13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986)
to amend:
Section 4.405 "Airport/Airfield Overlay" ("AO") District of Article 4 "Overlay Districts",
of Chapter 4, "District Regulations" to amend Section 4.405C, "Naval Air Station Fort
Worth Joint Reserve Base"; providing regulations for Airport/Airfield Overlay Zones
("AO") for the NASFW JRB
To review the proposed amendments
http://www.fortworthtexas.aov/planninganddevelopment/zoninQcommission.aspx
(Recommended for Approval by the Zoning Commission)
12. ZC-14-102 - (CD 3, CD 7) - City of Fort Worth Planning & Development Map Amendment
Airport Overlay District for Naval Air Station Fort Worth Joint Reserve Base, Generally
bounded by Lake Worth, Silver Creek Road, Loop 820, Mary's Creek, Bryant Irvin, Roaring
Springs Road, Trinity River; from: Multiple Zoning Districts to: Add Airport Overlay ("AO")
District (Recommended for Approval by the Zoning Commission)
13. ZC-14-104 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment:
Game Rooms and Gaming; An ordinance amending the Zoning Ordinance of the City of
Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the
Code of the City of Fort Worth, by Amending:
Article 3 'Planned Development ("PD") District" to add game rooms in Section 4.305;
Section 4.800 "Nonresidential District Use Table" and 4.1200 "Form Based Districts
Use Table" to add game rooms by Planned Development District: and
Chapter 9, "Definitions", Section 9.101, "Defined Terms"
To review the proposed amendments:
http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval by the Zoning Commission for the August 8 Draft of
Ordinance)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-316 - Conduct a Public Benefit Hearing for Public Improvement District
1, Downtown PID, Concerning the Proposed 2014-2015 Budget
in the Amount of $2,750,159.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2014 Tax Year in the Amount of
$1,758,000.00, Authorize Transfer in the Amount of$138,498.00
from the General Fund to the Special Assessment District Fund
for the City's Payment in Lieu of Services, Authorize Transfer in
the Amount of$191,858.00 from the General Fund to the Special
Assessment District Fund for the City's Payment in Lieu of
Assessment, Adopt Appropriation Ordinances to Increase
Estimated Receipts and Appropriations in the Special
Assessment District Fund in the Amount of $2,088,356.00 and
Authorize Transfer in the Amount of $41,218.00 for
Administrative Fees from the Special Assessment District Fund,
Public Improvement District 1 Fiscal Year 2014-2015 Project
Account to the General Fund and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., to Manage the
District (COUNCIL DISTRICT 9) (PUBLIC HEARING)
Council Date: 9/9/2014
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C BH-317 - Conduct a Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Concerning the Proposed 2014-2015 Budget
in the Amount of $1,720,743.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2014 Tax Year in the Amount of
$1,206,700.00, Authorize Transfer in the Amount of$174,043.00
from the General Fund to the Special Assessment District Fund
for the City's Payment in Lieu of Services, Adopt Appropriation
Ordinance to Increase Estimated Receipts and Appropriations in
the Special Assessment District Fund in the Amount of
$1,380,743.00 and Authorize Transfer in the Amount of
$24,133.00 for Administrative Fees from the Special Assessment
District Fund, Public Improvement District 6 Fiscal Year 2014-
2015 Project Account to the General Fund and Authorize
Execution of an Agreement with FirstService Residential to
Manage the District (COUNCIL DISTRICT 4)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C BH-318 - Conduct a Public Benefit Hearing for Public Improvement District
7, Heritage PID, Concerning the Proposed 2014-2015 Budget in
the Amount of $2,151,640.00 and Five-Year Service Plan and
Proposed Assessment Roll, Authorize Transfer in the Amount of
$173,362.00 from the General Fund to the Special Assessment
District Fund for the City's Payment in Lieu of Services, Adopt
Ordinance Levying Special Assessments for the 2014 Tax Year
in the Amount of $1,578,278.00, Adopt Appropriation Ordinance
to Increase Estimated Receipts and Appropriations in the
Special Assessment District Fund in the Amount of
$1,751,640.00 and Authorize Transfer in the Amount of
$31,566.00 for Administrative Fees from the Special Assessment
District Fund, Public Improvement District 7 Fiscal Year 2014-
2015 Project Account to the General Fund and Authorize
Execution of an Agreement with FirstService Residential to
Manage the District (COUNCIL DISTRICTS 4 and 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C BH-319 - Conduct a Public Benefit Hearing for Public Improvement District
8, Camp Bowie Corridor PID, Concerning the Proposed 2014-
2015 Budget in the Amount of $497,328.00 and Five-Year
Service Plan and Proposed Assessment Roll, Authorize Transfer
in the Amount of $39,761.00 from the General Fund to the
Special Assessment District Fund for the City's Payment in Lieu
of Services, Adopt Ordinance Levying Special Assessments for
the 2014 Tax Year in the Amount of $410,047.00, Adopt
Council Date: 9/9/2014
Appropriation Ordinance to Increase Estimated Receipts and
Appropriations in the Special Assessment District Fund in the
Amount of$449,808.00 and Authorize Transfer in the Amount of
$8,200.00 for Administrative Fees from the Special Assessment
District Fund, Public Improvement District 8 Fiscal Year 2014-
2015 Project Account to the General Fund and Authorize
Execution of an Agreement with Camp Bowie District, Inc., to
Manage the District (COUNCIL DISTRICTS 3 and 7) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C BH-320 - Conduct a Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Concerning the Proposed 2014-2015
Budget in the Amount of$90,070.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2014 Tax Year in the Amount of
$67,399.00, Adopt Appropriation Ordinances to Increase
Estimated Receipts and Appropriations in the Special
Assessment District Fund in the Amount of $67,399.00 and
Authorize Transfer in the Amount of$2,000.00 for Administrative
Fees from the Special Assessment District Fund, Public
Improvement District 11 Fiscal Year 2014-2015 Project Account
to the General Fund and Authorize Execution of an Agreement
with the Fort Worth Stockyards Preservation Foundation, Inc., to
Manage the District (COUNCIL DISTRICT 2) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C BH-321 - Conduct a Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Concerning the Proposed 2014-2015
Budget in the Amount of$74,112.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2014 Tax Year in the Amount of
$68,829.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Special
Assessment District Fund in the Amount of $68,829.00 and
Authorize Transfer in the Amount of$2,000.00 for Administrative
Fees from the Special Assessment District Fund, Public
Improvement District 12 Fiscal Year 2014-2015 Project Account
to the General Fund and Authorize Execution of an Agreement
with Capital Consultants Management Corporation to Manage
the District (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C BH-322 -
Conduct a Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Concerning the Proposed 2014-2015
Budget in the Amount of$75,624.00 and Five-Year Service Plan
Council Date: 9/9/2014
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2014 Tax Year in the Amount of
$45,000.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Special
Assessment District Fund in the Amount of $45,000.00 and
Authorize Transfer in the Amount of$2,000.00 for Administrative
Fees from the Special Assessment District Fund, Public
Improvement District 14 Fiscal Year 2014-2015 Project Account
to the General Fund and Authorize Execution of an Agreement
with Downtown Fort Worth, Inc., to Manage the District
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C BH-323 - Conduct a Public Benefit Hearing for Public Improvement District
15, Sun Valley PID, Concerning the Proposed 2014-2015
Budget in the Amount of$90,903.00 and Five-Year Service Plan
and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2014 Tax Year in the Amount of
$73,767.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Special
Assessment District Fund in the Amount of $73,767.00 and
Authorize Transfer in the Amount of$2,000.00 for Administrative
Fees from the Special Assessment District Fund, Public
Improvement District 15 Fiscal Year 2014-2015 Project Account
to the General Fund and Authorize Execution of an Agreement
with ORASI Development, LLC, to Manage the District
(COUNCIL DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. General
1. M&C G-18303 - Authorize Acceptance of a Monetary Gift from the Community
Foundation of North Texas in the Amount of $78,560.00 to Fund
Two Full-Time Overage Staff Positions in the Chuck Silcox
Animal Shelter Medical Treatment Ward for Fiscal Year 2015 and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 5)
2. M&C G-18304 - Adopt Ordinance Revising Retail Water and Wastewater Rates
and Charges for Volume Usage and Amending Sections 35-56(a)
Through (d), of Article III Charges, of Chapter 35 Water and
Sewers of the City Code, Effective January 1, 2015 (ALL
COUNCIL DISTRICTS)
3. M&C G-18305 - Adopt Ordinance Revising Wholesale Water, Wastewater and
Raw Water Service Rates and Amending Chapter 35 Water and
Sewers, Article III Charges, Sections 35-56(g) and (h) of the City
Code with an Effective Date of Billing on or After November 1,
2014, for Usage and Flows from and After October 1, 2014 for
Wastewater and Water (ALL COUNCIL DISTRICTS)
4. M&C G-18306 -
Adopt Ordinance Increasing Receipts and Appropriations in the
Council Date: 9/9/2014
General Fund in the Amount of $8,798,187.85 from Available
Funds and Authorize Transfer to the Municipal Golf Fund in the
Amount Not to Exceed $8,798,187.85 (ALL COUNCIL
DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15716 - Authorize Condemnation by Eminent Domain for an Easement
Interest in 0.030 Acres of Land for Permanent Drainage for the
Lower Como Creek Erosion Control Improvements Project
Located at 4020 Driskell Boulevard Owned by Minerva Gates, a
City Employee (COUNCIL DISTRICT 9)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26966 - Authorize Execution of a Contract with McClendon Construction
Company, Inc., in the Amount of $2,660,642.70 for East
Rosedale Enhancement Improvements from Interstate Highway
35W to U.S. Highway 287 and Provide for Staff Costs and
Contingencies for a Total Project Amount of $3,167,340.70
(COUNCIL DISTRICT 8)
2. M&C C-26967 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Cong Mai Tran for the Construction of a Single-Family
Dwelling at 1116 Fairview Street in the Six Points Neighborhood
Empowerment Zone (COUNCIL DISTRICT 4)
3. M&C C-26968 - Authorize Execution of a Contract with Insituform Technologies,
LLC, in the Amount of $1,000,000.00 for Sanitary Sewer Cured-
in-Place Pipe, Contract 2014 for Trenchless Rehabilitation of
Sanitary Sewer Mains at Various Locations Throughout the City
of Fort Worth, Provide for Project Costs and Contingencies for a
Project Total in the Amount of $1,100,000.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C C-26969 - Authorize Execution of a Contract with MELA Contracting, Inc., in
the Amount of $471,000.00 for Construction of the Crowley
Wastewater Meter Station Replacement Project and Provide for
Project Contingencies and Parks and Community Services
Forestry Fees for a Project Total of $543,900.00 (COUNCIL
DISTRICT 6)
5. M&C C-26970 - Authorize Execution of Engineering Agreement with John C.
Colligan d/b/a Colligan Golf Design, in the Amount of
$310,000.00 for the Design and Preparation of Construction
Documents for the Renovation of Rockwood Golf Course and
Adopt Appropriation Ordinances to Transfer $1,700,000.00 in
Unrestricted Gas Lease Revenue to the Project (COUNCIL
DISTRICT 2)
6. M&C C-26971 -
Conduct a Public Hearing, Ratify Application for and Authorize
Acceptance of a Grant from the Fiscal Year 2014 Edward Byrne
Memorial Justice Assistance Grant Formula Program from the
Council Date: 9/9/2014
United States Department of Justice, Office of Justice Programs
and Bureau of Justice Assistance in the Amount of$568,848.00,
Authorize Execution of a Grant Agreement with the United
States Department of Justice and Related Memoranda of
Understanding with Tarrant County and the Cities of Arlington,
Hurst and North Richland Hills, Authorize Use of Anticipated
Interest in the Amount Up to $2,000.00 and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XVI. PUBLIC HEARING
1 Hearing on Proposed Fiscal Year 2014-2015 Appropriation Ordinance, Ad Valorem Tax
Levy Ordinance, and Proposed 2014 Property Tax Rate
a. Report of City Staff
b. Citizen Comments
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XIX. 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 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(c�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.
Council Date: 9/9/2014