HomeMy WebLinkAbout2014/10/14-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 14, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Chris Wright, South Hills Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 23, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18326 - Amend Mayor and Council Communication G-18252 Regarding
the Execution of a Development Agreement with Summer
Sycamore I, LTD, so as to Redefine the Developer's Role in
Infrastructure Construction for the Project (COUNCIL DISTRICT
6)
2. M&C G-18327 - Authorize Payment to the Atmos Gas Cities Steering Committee
in the Amount of $38,899.60 to Fund Participation in Dockets,
Rate Cases and Other Proceedings Related to Gas Utility
Regulations (ALL COUNCIL DISTRICTS)
3. M&C G-18328 - Authorize Payment in the Amount of $31,119.68 to the Texas
Coalition of Cities for Franchise Utility Issues for 2015
Membership Dues (ALL COUNCIL DISTRICTS)
4. M&C G-18329 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Du-Port Executive Luxury Sedans &
Limousine Services, LLC, to Operate Three Limousines Within
the City of Fort Worth and Authorize Issuance of a Vehicle for
Hire Operating License (ALL COUNCIL DISTRICTS)
5. M&C G-18330 - Adopt Ordinance Amending Chapter 6, Animals and Fowl, Article
VI, Animal Control Impoundment: Fees, of the City Code by
Amending Section 6-45, Release from Impoundment, to Correct
an Incorrect Reference and to Clarify the Entities to Which
Animals May be Released (ALL COUNCIL DISTRICTS)
6. M&C G-18331 - Adopt Ordinance Amending Chapter 7, Buildings, of the City
Code to Eliminate Section 7-78, Appeals Board, and Amending
Section 7-405, Probationary Status, Suspension and Revocation
of Registration, to Provide that Appeals from Decisions of the
Director of Code Compliance Regarding the Probationary Status,
Suspension or Revocation of the Registration of Multi-Family
Dwelling Complexes Shall be Heard by a Hearing Officer Rather
Than by an Appeals Board (ALL COUNCIL DISTRICTS)
Council Date: 10/14/2014
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-1 1707 - Authorize Purchase and Installation of a Lightning Protection
System from Hicks Lightning Protection in the Amount of
$56,550.00 for the Equipment Services Department (COUNCIL
DISTRICT 6)
2. M&C P-1 1708 - Authorize Purchase of Two Toyota Forklifts from Shoppas
Material Handling, LTD, in the Amount of $54,885.00, Using a
Cooperative Contract for the Public Events and the Water
Departments (ALL COUNCIL DISTRICTS)
3. M&C P-1 1709 - Authorize Agreement with Lantana Communications Corporation
for an Amount Up to $267,977.00 for the First Year to Upgrade
the AVAYA Phone System Call Center for the Water Department
Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
co Land - Consent Items
1. M&C L-15720 - Approve Settlement of Lawsuit Entitled City of Fort Worth vs.
Vann Cattle Yards, Inc., et al., Cause No. 2012-002138-1, in the
Amount of $355,000.00, Plus Closing Costs in the Amount of
$3,000.00, to Acquire Property Interests for the Alliance Airport
Runway Extension Project (COUNCIL DISTRICT 7)
2. M&C L-15721 - Authorize Direct Sale of Five Tax-Foreclosed Properties to
Multiple Buyers for a Total Sales Price of $103,045.22, in
Accordance with Section 34.05 of the Texas Tax Code
(COUNCIL DISTRICTS 2, 5 and 8)
3. M&C L-15722 - Amend Mayor and Council Communication L-15656 Regarding
the Purchase of Property for the Creation of Mosier Valley Park
so as to Add Tarrant County as a Seller (COUNCIL DISTRICT 5)
D. Planning & Zoning - Consent Items
1. M&C PZ-3069 - Adopt Ordinance Vacating a Portion of Excess Right-of-Way for
Wyoming Drive and Incorporate it Into the Adjoining Lot for
Forestar Real Estate Group (COUNCIL DISTRICT 7)
2. M&C PZ-3070 - Adopt Ordinance Vacating Two Portions of Rights-of-Way Along
Avondale Haslet Road for a Lot Expansion and a New Medical
Office Building for Castle Development (COUNCIL DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-27020 - Authorize Execution of a Professional Services Agreement with
Adams and Zottarelli, LLC, in the Amount of $57,000.00 for
Professional Legislative Consulting Services and Representation
of the City of Fort Worth on State Issues Before the Texas State
Legislature, State Agencies, State Boards and Commissions and
the Office of the Governor (ALL COUNCIL DISTRICTS)
2. M&C C-27021 -
Authorize Execution of a Professional Services Agreement with
Corley Pipes Consulting, LLC, in the Amount of $170,000.00 for
Consultation and Representation of the City of Fort Worth on
Federal Legislative Issues Before Members of the United States
Council ]Date: 10/14/2014
Congress, Officials of Federal Administrative Agencies and the
White House Administration (ALL COUNCIL DISTRICTS)
3. M&C C-27022 - Authorize Execution of a Professional Services Agreement with
Walter Fisher and Associates in the Amount of $67,000.00 for
Professional Legislative Consulting Services and Representation
of the City of Fort Worth on State Issues Before the Texas State
Legislature, State Agencies, State Boards and Commissions and
the Office of the Governor (ALL COUNCIL DISTRICTS)
4. M&C C-27023 - Authorize Execution of a Professional Services Agreement with
Focused Advocacy, LLC, in the Amount of $88,000.00 for
Consultation and Representation on State Issues Before the
Texas State Legislature, State Agencies, State Boards and
Commissions and the Office of the Governor (ALL COUNCIL
DISTRICTS)
5. M&C C-27024 - Authorize Execution of a Professional Services Agreement with
Lawrence Collins in the Amount of $65,000.00 for Consultation
and Representation on State Issues Before the Texas State
Legislature, State Agencies, State Boards and Commissions and
the Office of the Governor (ALL COUNCIL DISTRICTS)
6. M&C C-27025 - Authorize Execution of a Communications System Agreement
with the City of Westworth Village 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)
7. M&C C-27026 - Authorize Execution of a Communications System Agreement
with the Texas Alcoholic Beverage Commission 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)
8. M&C C-27027 - Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the General Fund in the Amount of $50,577.00
for the Purpose of Authorizing Execution of Amendment No. 4 to
City Secretary Contract No. 42877 with Accela, Inc., for the
Purchase of Automation Mobile Office Licenses for Sublicense to
Third Party Inspection Services Firms, Authorize Sublicense
Agreements with Various Third Party Inspection Services Firms
and Authorize the Planning and Development Department to
Accept Reimbursement from Those Firms (ALL COUNCIL
DISTRICTS)
9. M&C C-27028 - Rescind Approval of Mayor and Council Communication C-
23099, Which Authorized Execution of an Engineering
Agreement with TCB, Inc., for the Design of Pedestrian and
Streetscape Improvements in the Six Points Urban Village,
Authorize Execution of an Engineering Services Agreement in an
Amount Not to Exceed $217,925.00 with Freese and Nichols,
Inc., for the Design of Pedestrian and Streetscape Improvements
in the Six Points Urban Village (COUNCIL DISTRICT 9)
10. M&C C-27029 - Authorize Execution of a Joint Election Agreement and Contract
with the Tarrant County Elections Administrator for a Special
Election to be Held on November 4, 2014, Approving and
Council Date: 10/14/2014
Implementing Resolution Number 4327-07-2014 Designating a
Multipurpose Arena at the Intersection of Harley Avenue and
Gendy Street and Adjacent Support Facilities as a Venue Project
and Designating Methods of Financing for the Venue Project and
Authorize Estimated Seventy-Five Percent Down Payment in the
Amount of$286,100.00 (ALL COUNCIL DISTRICTS)
11. M&C C-27030 - Authorize Execution of an Agreement with Trinity River Mitigation
Bank in the Amount of $224,000.00 for the Purchase of Stream
and Wetland Mitigation Bank Credits Required for the
Construction of East First Street from Beach Street to Oakland
Boulevard (COUNCIL DISTRICT 4)
12. M&C C-27031 - Authorize Renewal of a Professional Management Services
Agreement with the Arts Council of Fort Worth and Tarrant
County, Inc., in the Amount of $475,607.00 for Fiscal Year 2015
Management of the Public Art Program, Approve the Fiscal Year
2015 Annual Work Plan, Authorize Transfer from the Specially
Funded Capital Projects Fund to the General Fund in the Amount
of $530,607.00 for Management of the Fort Worth Public Art
Program and Maintenance of the Public Art Collection and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
13. M&C C-27032 - Authorize Execution of a Public Right-of-Way Use Agreement
Granting Unite Private Networks, L.L.C., a License to Construct
and Operate a Private-Use Fiber Optic Data Line Crossing
Houston Street and Intersecting Existing Conduit at Sixth Street
and at Throckmorton Street (COUNCIL DISTRICT 9)
14. M&C C-27033 - Authorize Provision of Water and Sanitary Sewer Service at 1.25
Times the Retail Rate to Serve Property Located at the
Southwest Corner of Avondale Haslet Road and Haslet Court, in
Tarrant County, Pursuant to City Code Section 35-60B, Uses
Outside City (Adjacent to COUNCIL DISTRICT 7)
15. M&C C-27034 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45817 with William J. Schultz, Inc. d/b/a Circle °C'
Construction Company in the Amount of $480,915.00 for Clear
Fork Drainage Basin M-210 Water and Sanitary Sewer
Improvements, Part 4, Along the South Right-of-Way Line of
Alliance Gateway Freeway, from the Alliance Gateway Freeway,
North Riverside Drive Intersection, Westerly 3,000 Feet for a
Revised Total Contract in the Amount of $4,625,996.00
(COUNCIL DISTRICT 7)
16. M&C C-27035 - Authorize Execution of Construction Contract with JLB
Contracting, LLC, in the Amount of$468,034.60 for Roadway and
Drainage Improvements at Cobb Park and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 8)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
� OCS - 1936 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Fort Worth Firefighters Cares Enough to Wear Pink
2• Presentation of Proclamation for Goodwill Industries of Fort Worth Day
3. Presentation of Proclamation for Workforce Solutions of Tarrant County Day
Council Date: 10/14/2014
4. Presentation of the Lake Worth Centennial Celebration
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
2. Council Proposal No. 301 - Waiver of Festival Equipment Rental Fee for the Harambee
Festival
Attachment(s):
Council Proposal No. 301 - Attached.pdf
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTIONS
1. A Resolution Adopting the City of Fort Worth's 2015 State Legislative Program (Continued
from a Previous Week)
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Appointing Russell Fuller to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas and Acknowledging the
Appointment of the Other Current Members of the Board (North Tarrant Parkway TIF)
Attachment(s):
Resolution - Attached.pdf
3. A Resolution of the City Council of the City of Fort Worth, Texas Canceling the Regularly
Scheduled City Council Meeting on Tuesday, December 16, 2014
Attachment(s):
Resolution - Attached.pdf
XIV. ZONING HEARING
1. ZC=14=0651 - (CD 2) - Gustavo Castaneda, 201 NW 23rd Street; from: "A-5" One-Family to:
"PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Restricted;
site plan included. (Recommended for Approval as Amended by the Zoning
Commission with revised site plan)
2. SP-14-004 - (CD 2) - August Stanislawski/TX Industrial Scrap, 3800 N. Commerce Street;
Amend "PD-764" site plan to add permanent office for shredder. (Recommended for
Approval as Amended by the Zoning Commission to update site plan to include
armature radius) (Continued from a Previous Meeting)
3. 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 by the Zoning Commission to "ER" Neighborhood Commercial
Restricted) (Continued from a Previous Meeting)
4. ZC=14=093 - (CD 8) - Ruben Villagornez, 2317 Oakland Boulevard; from: "ER/HC'
Neighborhood Commercial Restricted/Historic & Cultural to: "E/HC" Neighborhood
Commercial/Historic & Cultural (Recommended for Approval by the Zoning
Commission)
5. 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) (Continued from a Previous Meeting)
6. ZC=1 4=095 - (CD 6) - FM 1187 Partners, LP, 401 W. Rendon Crowley Road; from: "A-5"
Council Date: 10/14/2014
One-Family and "PD-548" Planned Development for "FR" General Commercial Restricted
uses excluding tattoo parlors and pawn shops; site plan waived to: Amend "PD-548"
Planned Development to include mini-storage; site plan included for mini-storage use.
(Recommended for Denial without Prejudice by the Zoning Commission)
7. ZC=14=098 - (CD 2) - James R. Claunch, 1321 N. Houston; from: "A-5" One-Family to: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning Commission)
8. 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.qov/planninganddevelopment/zoningcommission.aspx
(Recommended for Approval b��y the Zoning Commission for the August 13 Draft of
Ordinance) (Continued from a Previous Meeting)
9. ZC=14=105 - (CD 7) - Gary and Deborra Baker, 7000 Block Eagle Ranch Boulevard; from:
"A-5" and "E" Neighborhood Commercial to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
10. ZC=14=106 - (CD 3) - John Glenn Jr. & River Ranch Building Corporation, 4429 Bellaire
Drive S.; from: "FR" General Commercial Restricted to: "F" General Commercial
(Recommended for Approval by the Zoning Commission)
11. ZC=14=107 - (CD 4) - KB Newell, KD & G Consolidated, Tarrant Acquisitions LTD, 7090
Enterprise Avenue; from: "AG" Agricultural, °G" Intensive Commercial, and "PD-359"
Planned Development for "J" Medium Industrial uses with no outside storage of
manufacturing supplies, materials or by-products; site plan waived to: "PD/SU" Planned
Development/Specific Use for valley storage, mining/excavation and associated uses, gas
wells, gas compressors and associated uses, tree farms with "I" Light Industrial
development standards; site plan included. (Recommended for Approval by the Zoning
Commission)
12. ZC=14=108 - (CD 8) - James Jacobson, 2735 & 2737 Purington Avenue; from: "B" Two-
Family to: "PD/B" Planned Development for all uses in "B" Two-Family plus a fourplex; site
plan included. (Recommended for Approval by the Zoning Commission)
13. SP-14-008 - (CD 7) - Brandon Baudin, 516 W. Bonds Ranch Road; to: Amend Site Plan for
"PD-91 1" Planned Development for "E" Neighborhood Commercial uses plus one-family
residential to allow products consistent with a farmers market to be conducted by the
resident only on tables in certain locations, parking provided on improved surfaces to add
an animal medical clinic. (Recommended for Approval by the Zoning Commission)
14. ZC=14=111 - (CD 9) - Optical Specialists, 1204 High Street; from: "ER" Neighborhood
Commercial Restricted to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
15. ZC=14=112 - (CD 7) - Christ's Haven for Children, Inc., 5200 Block W. Caylor Road; from:
"CF" Community Facilities to: "A-7.5" One-Family (Recommended for Approval by the
Zoning Commission)
16. SP-14-009 - (CD 3) - Jaiambe Maa Investment, LLC, 2600 South Cherry Lane; to: Amend
site plan for PD-984 to expand the height of the hotel. (Recommended for Approval by
the Zoning Commission)
Council ]Date: 10/14/2014
17. ZC=14=1 13 - (CD 8) - City of Fort Worth Planning & Development, 1409-1509 Illinois
Avenue; from: "PD-1002" Planned Development for Friary Residence; site plan included to:
"A-5" One-Family (Recommended for Approval by the Zoning Commission)
18. ZC=1 4=1 14 - (CD 9) - City of Fort Worth Planning & Development: Petition, 2500 Block
Boyd Avenue; from: "B" Two-Family to: "A-7.5" One-Family (Recommended for Approval
by the Zoning Commission)
19. ZC=1 4=1 15 - (CD 9) - City of Fort Worth Planning & Development: Petition, 2500 Block
Stadium Drive; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval
by the Zoning Commission)
20. ZC=1 4=1 16 - (CD 8) - City of Fort Worth Planning & Development, 3117 Panola Avenue;
from: "F" General Commercial to: "E" Neighborhood Commercial (Recommended for
Approval by the Zoning Commission)
21. ZC=14=117 - (CD 8) - City of Fort Worth Planning & Development, 3321 Chenault Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
22. ZC=1 4=1 18 - (CD 8) - City of Fort Worth Planning & Development, 1615 Belzise Terrace;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
23. ZC=1 4=1 19 - (CD 8) - City of Fort Worth Planning & Development, 204 Paradise Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
24. ZC=14=120 - (CD 8) - City of Fort Worth Planning & Development, 504 Paradise Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
25. ZC=14=121 - (CD 5) - City of Fort Worth Planning & Development, 5805 Whittlesey Road;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
26. ZC=14=122 - (CD 9) - City of Fort Worth Planning & Development, 3618 College Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
27. ZC=14=123 - (CD 3) - City of Fort Worth Planning & Development, 5400 Blackmore Avenue;
from: "B" Two-Family and "A-5" One-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
28. ZC=14=124 - (CD 9) - City of Fort Worth Planning & Development, 1003 Woodland Avenue;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
29. ZC=14=125 - (CD 2) - City of Fort Worth Planning & Development, 3617 & 3619 N. Pecan
Street; from: "B" Two-Family to "A-5" One-Family (Recommended for Approval by the
Zoning Commission)
30. ZC=14=126 - (CD 2) - City of Fort Worth Planning & Development, 3604 & 3606 N. Grove;
from: °K" Heavy Industrial to: "I" Light Industrial (Recommended for Approval by the
Zoning Commission)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18332 - Authorize Transfer of Gas-Related Revenues in the Amount of
Council Date: 10/14/2014
$673,569.66 from Various Funds to the General Fund for
Reimbursement of Expenses Associated with the Management of
City-Owned Minerals in Fiscal Year 2014 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-18333 - Authorize Payment to the Steering Committee of Oncor Electric
Delivery Service Area Cities in the Amount of$77,799.20 to Fund
Participation in Current and Upcoming Dockets and Proceedings
Related to Electric Utility Regulation at the Texas Legislature and
State Regulatory Entities (ALL COUNCIL DISTRICTS)
3. M&C G-18334 - Adopt Ordinance Amending Chapter 20, Licenses and
Miscellaneous Business Regulations, Article II, Amusements of
the Code of the City of Fort Worth to Add Division 6, Game
Rooms and Amusement Redemption Machines to Regulate the
Conduct of Game Rooms (ALL COUNCIL DISTRICTS)
4. M&C G-18335 - Adopt Resolution Authorizing Employment of Moses, Palmer and
Howell, L.L.P., as Outside Counsel to Advise the City on Oil and
Gas Mineral Lease Provisions Related to Gas Marketing, and
Authorizing Payment of Counsel Fees in an Amount Not to
Exceed $3,000.00 (ALL COUNCIL DISTRICTS)
5. M&C G-18336 - Authorize Acceptance of Donations Valued at $128,000.00 from
the Fort Worth Garden Club, Inc., for Design Projects, a Survey,
Landscape Improvements and a Service Vehicle for the Fort
Worth Botanic Garden, Authorize Acceptance of a Monetary Gift
from the Fort Worth Garden Club, Inc., in the Amount of
$44,343.00 to Fund the Salary and Benefits of a Gardener for the
Fort Worth Botanic Garden, Authorize Transfer in the Amount of
$44,343.00 from the Special Trust Fund to the General Fund and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
6. M&C G-18337 - Approve Initial Implementation and Allocation Plan for the 2014
Bond Program, Proposition Two: Parks, Recreation, and
Community Center Improvements, Athletic Field Development,
Additional Athletic Fields in Fort Worth for the Full Bond-Funded
Allocated Amount of$1,841,600.00 (ALL COUNCIL DISTRICTS)
7. M&C G-18338 - Ratify Application for and Authorize Acceptance of a Morningside
Briscoe Parent Engagement Collaboration Grant from the Miles
Foundation, the Morris Foundation and the Rainwater Charitable
Foundation in the Amount of $19,318.00, Authorize Execution of
the Grant Agreements, Authorize an In-Kind Match in an Amount
Up to $17,800.00, Authorize Use of Anticipated Interest in an
Amount Up to $50.00, Authorize Execution of an Interlocal
Agreement with Fort Worth Independent School District in the
Amount Up to $7,500.00 for School Library Operation on
Saturdays and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 8 and 9)
C. Purchase of Equipment, Materials, and Services
1. M&C P-11710 - Authorize Purchase Agreement for Lease of Concrete Mixer
Trucks and Operators with H & H Pool Deck d/b/a H & H
Concrete on Demand, in an Annual Amount Up to $1,200,000.00
for the Water Department (ALL COUNCIL DISTRICTS)
Council Date: 10/14/2014
Land
1. M&C L-15723 - Amend Mayor and Council Communication L-1 5455 to Authorize
Condemnation by Eminent Domain for 0.5479 Acres of Land for a
Permanent Drainage Easement and 0.9353 Acres of Land for a
Temporary Construction Easement, Located at 5500 Randol Mill
Road on the Woodhaven Country Club Golf Course, Owned by
WCC Partners, LP, for the Oakwood Trail Storm Drain Extension
Project (COUNCIL DISTRICT 4)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27036 - Authorize Execution of a Contract with the Arts Council of Fort
Worth and Tarrant County, Inc., in the Amount of $1,377,500.00
from the General Fund to Promote Artistic and Cultural Activities
for Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
2. M&C C-27037 - Authorize Execution of a Contract with United Way of Tarrant
County in the Amount of $210,750.00 to Fund Various
Organizations and Coordinate Area Agencies and Social Service
Programs for the Benefit of the Entire Fort Worth Community for
Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
3. M&C C-27038 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Precision Projects International, LLC, to Redevelop the
Historic Parker Browne Building for Retail and Office Use Located
at 1212 E. Lancaster Avenue in the Evans and Rosedale
Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
4. M&C C-27039 - Authorize Execution of a Five-Year Tax Abatement Agreement
with LMP Realty, Inc., for the Construction of a Warehouse on
Property Located at 1700 Meacham Boulevard in the 28th
Street/Meacham Neighborhood Empowerment Zone (COUNCIL
DISTRICT 2)
5. M&C C-27040 - Authorize Execution of a Five-Year Tax Abatement Agreement
with VCB Property, LP, for the Construction of a Sprouts Market
on Property Located at 6300 Waverly Way in the Ridglea
Village/Como Neighborhood Empowerment Zone (COUNCIL
DISTRICT 3)
6. M&C C-27041 - Authorize Execution of a Five-Year Tax Abatement Agreement
with VCB Property, LP, for the Construction of a Retail Center on
Property Located at 6324 Waverly Way in the Ridglea
Village/Como Neighborhood Empowerment Zone (COUNCIL
DISTRICT 3)
7. M&C C-27042 - Authorize Renewal of Three Interlocal Agreements with Tarrant
County for Construction Costs to Realign Harley Avenue in the
Amount of $3,213,653.50, Reconstruct East Rosedale Street in
the Amount of$7,994,000.00 and for Improvements to Ten Traffic
Signals Along State Highway 183 in the Amount of $108,000.00
(COUNCIL DISTRICTS 2, 4, 7, 8 and 9)
8. M&C C-27043 -
Authorize Execution of a Contract with M.E. Burns Construction,
Inc., in the Amount of $1,841,146.00 for Water and Sanitary
Sewer Replacement Contract 2009, WSM-L on Dublin Drive,
Council ]Date: 10/14/2014
Conlin Drive, De Cory Road, Sarah Jane Lane, Alcannon Street,
Ray Alvin Drive, Rodeo Street and Trueland Drive, Provide for
Project Costs and Contingencies fora Project Total in the
Amount of $1,956,746.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 8)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII. 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 maybe reasonably extended.
Fort Worth Council Chamber, i*s 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 Cd.Fort Worth Texas.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: 10/14/2014