Loading...
HomeMy WebLinkAbout2015/06/16-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 16, 2015 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Carol Grant Gibson, St. Andrews United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 9, 2015 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18500 - Ratify Application for and Authorize Acceptance of, if Awarded, the Fiscal Year 2015 Common Good: Humanities in the Public Square and Latino Americans: 500 Years of History Grant from the National Endowment for the Humanities in the Amount Up to $10,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services -Consent Items 1. M&C P-11761 - Authorize Purchase Agreement with EAR Telecommunications LLC, in the Amount Up to $344,766.00 for the First Year for Fiber Optic Services and Support for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 2. M&C P-11762 - Approve Purchase of Three Remote Camera Surveillance Trailers from Digital Management Solutions, Inc., for the Water Department in the Amount of $127,818.00 from Fiscal Year 2013 Homeland Security Grant Funds Using a Cooperative Contract (ALL COUNCIL DISTRICTS) C. Land -Consent Items 1. M&C L-15785 - Authorize Acquisition of a Fee Simple Interest in 0.3285 Acres of Land from Various Landowners for the Chapel Creek Bridge in the Amount of $216,829.00 and Pay Estimated Closing Costs in the Amount Up to $10,000.00 for a Total Cost of $226,829.00 (COUNCIL DISTRICT 3) 2. M&C L-15786 - Authorize Acquisition of an Easement Interest in 0.1347 Acres of Land for Right-of-Way on Property Located at 4650 Avenue G from the United States Postal Service in the Amount of $67,100.00 and Pay Estimated Closing Costs Up to $3,000.00 for a Total Cost of $70,100.00 for the East Rosedale Street Improvement Project from Miller Avenue to Stalcup Road Council Date:6/16/2015 Page 1 of 9 (COUNCIL DISTRICT 5) 3. M&C L-15787 - Authorize Conveyance of a Temporary Construction Easement to the Tarrant Regional Water District for Excavation and Filling on City Property at the Brennan Service Center Located at 2500 Brennan Street, Fort Worth, Texas (COUNCIL DISTRICT 2) D. Planning &Zoning -Consent Items - None E. Award of Contract-Consent Items 1. M&C C-27330 - Authorize Execution of a Communications System Agreement with North Texas — MCA, LLC d/b/a Medical Center of Alliance, 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) 2. M&C C-27331 - Authorize Execution of a Contract with C. Green Scaping, LP, in the Amount of $670,337.80 for the Construction of Pedestrian and Streetscape Improvements in the Hemphill/Berry Urban Village Along Hemphill Street and Provide for Project Costs and Contingencies for a Project Total Amount of $916,853.85 (COUNCIL DISTRICT 9) 3. M&C C-27332 - Authorize Execution of a Contract with The Fain Group, Inc., in the Amount of $546,968.00 for the Construction of Pedestrian, Streetscape and Water Line Improvements in the Ridglea Urban Village at the Intersection of Camp Bowie Boulevard and Westridge Avenue and Provide for Project Costs and Contingencies for a Project Total Amount of $622,805.00 (COUNCIL DISTRICT 3) 4. M&C C-27333 - Authorize Execution of a Contract with HUB International Texas, Inc., in the Amount Up to $117,000.00 for Three Years for Broker of Record, Loss Control and Related Consulting Services for the Financial Management Services Department (ALL COUNCIL DISTRICTS) 5. M&C C-27334 - Authorize Execution of a Three-Year Contract with Aetna Life Insurance Company for the Administration of the City's Employee Assistance Program in the Amount of Up to $325,260.00 (ALL COUNCIL DISTRICTS) 6. M&C C-27335 - Authorize Execution of a Three-Year Contract with Discovery Benefits, Inc., for Administration of the City's Flexible Benefit Plan, Health Savings Account and COBRA in the Amount of Up to $294,714.00 (ALL COUNCIL DISTRICTS) 7. M&C C-27336 - Authorize Execution of Amendment No. 1 to Tax Abatement Agreement, City Secretary Contract No. 46132, with American Airlines, Inc., for the Construction of an Integrated Operations Center Adjacent to its Southern Reservations Office Located at 4700 American Boulevard to Specify that American Airlines, Inc., is the Lessee of Such Property (COUNCIL DISTRICT 5) 8. M&C C-27337 - Authorize Execution of Consent to Assignment of Economic Development Program Agreement, City Secretary Contract No. Council Date:6/16/2015 Page 2 of 9 41267, as Amended, by Columbia North Hills Hospital Subsidiary, L.P., to North Texas - MCA, LLC (COUNCIL DISTRICT 4) 9. M&C C-27338 - Amend Mayor and Council Communication C-27279, Which Approved a Neighborhood Empowerment Zone Tax Abatement Agreement with Patricia Oliver-Phillips, Cynthia Oliver-Ford and Emmett Oliver on Property Located at 2101 Timberline Drive in the Rolling Hills Neighborhood Empowerment Zone to Reflect a Change in Ownership, Removing Emmett Oliver and Replacing with Ida Oliver (COUNCIL DISTRICT 8) 10. M&C C-27339 - Authorize Amendment to Agreement with United Way of Tarrant County for Additional Funds in the Amount of$496,000.00 for the Directions Home Plan as Recommended by the Task Force on Permanent Supportive Housing (ALL COUNCIL DISTRICTS) 11. M&C C-27340 - Authorize Execution of a Final Design Agreement with Etty Ish- Horowitz and Kevin Sloan in an Amount Up to $90,268.00 for Final Design of the Interstate 30 Gateway Monument and a City Held Amount Up to $15,284.00 for City Project Management Costs and Contingencies for a Total Amount Up to $105,552.00 and Authorize Execution of a Monument Agreement with the Texas Department of Transportation (COUNCIL DISTRICT 5) 12. M&C C-27341 - Authorize Execution of a Design Procurement Agreement with Keystone Equity Partners, L.L.C., in the Amount of $480,636.00 for the Engineering Design of Old Decatur Road from Loop 820 to Angle Avenue and Convey a Forty Foot Access Easement (2014 BOND PROGRAM) (COUNCIL DISTRICT 2) 13. M&C C-27342 - Authorize Execution of an Agreement with the Trinity Railway Express to Install a New Concrete Railroad Crossing Surface at 500 North Beach Street in the Amounts of $80,000.00 for Materials and $10,000.00 for Staff Time for a Total City Participation Cost of $90,000.00 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 4 and 8) 14. M&C C-27343 - Ratify Application for and Authorize Acceptance of, if Awarded, the Fiscal Year 2016 Coverdell Forensic Sciences Improvement Grant in the Amount of $36,156.00 from the State of Texas, Office of the Governor, Criminal Justice Division, Authorize Execution of Related Agreement, Adopt Resolution and Appropriation Ordinance (ALL COUNCIL DISTRICTS) 15. M&C C-27344 - Authorize Execution of a Contract in the Amount Not to Exceed $199,675.00 with NewGen Strategies & Solutions to Provide Consulting Services and Assist City in Negotiating the Standard Wholesale Wastewater Contracts (ALL COUNCIL DISTRICTS) 16. M&C C-27345 - Authorize Execution of a Construction Contract with Northstar Construction, LLC, in the Amount of $972,962.00 for the Construction of Improvements at Forest Park and Provide for Staff Costs and Contingencies in the Amount of $89,531.34 for a Total Construction Phase Cost of $1,230,493.34 (2014 BOND PROGRAM) (COUNCIL DISTRICT 9) VIII. PRESENTATIONS BY THE CITY SECRETARY -CONSENT ITEMS 1. OCS - 1959 - Notice of Claims for Alleged Damages and/or Injuries Council Date:6/16/2015 Page 3 of 9 IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation of Juneteenth Celebration 2. Special Presentation Honoring "Adopt a Block" 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. 303 - Street Name Change for Portion of Cass Street Adjacent to Dunbar High School, to Robert Hughes Street and Waiver of Associated Fees Attachment(s): Council Proposal No. 303 -Attached.pdf XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. RESOLUTIONS 1. A Resolution Supporting Safe Routes to School in Accordance With the Comprehensive Plan, the Walk Fort Worth Plan, and the Blue Zones Projecttm Attachment(s): Resolution -Attached.pdf 2. A Resolution Appointing Cary Moon to the Board of Directors of Tax Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (North Tarrant Parkway TIF) Attachment(s): Resolution -Attached.pdf 3. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (East Berry Renaissance TIF) Attachment(s): Resolution -Attached.pdf 4. A Resolution Appointing Cary Moon to the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Woodhaven TIF) Attachment(s): Resolution -Attached.pdf 5. A Resolution Appointing Cary Moon to the Board of Directors of Tax Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas and Acknowledging the Appointment of the Other Current Members of the Board (Trinity Lakes TIF) Attachment(s): Resolution -Attached.pdf 6. A Resolution Appointing Dennis Shingleton to the Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas and Acknowledging the Appointment of the Other Current Members of the Board (Stockyards/Northside TIF) Attachment(s): Resolution -Attached.pdf 7. A Resolution Appointing the Board of Directors of AllianceAirport Authority, Inc. Attachment(s): Resolution -Attached.pdf 8. A Resolution Appointing the Board of Directors of the Central City Local Government Council Date:6/16/2015 Page 4 of 9 Corporation Attachment(s): Resolution -Attached.pdf 9. A Resolution Appointing the Board of Directors of the Lone Star Local Government Corporation Attachment(s): Resolution -Attached.pdf 10. A Resolution Appointing the Board of Trustees of the Fort Worth Local Development Corporation Attachment(s): Resolution -Attached.pdf 11. A Resolution Appointing the Board of Directors of the Fort Worth Housing Finance Corporation Attachment(s): Resolution -Attached.pdf XIV. ZONING HEARING 1. ZC-15-016 - (CD 2) - City of Fort Worth Planning & Development-Lincoln Avenue, 2501 & 2503 Lincoln Avenue; from: "FR" General Commercial Restricted to: "PD/ER" Planned Development for "ER" Neighborhood Commercial Restricted; site plan required. (Recommended for Approval as Amended by the Zoning Commission to PD/ER and to specify lighting and waive landscaping in rear bufferyard) (Continued from a Previous Meeting) 2. SP-15-001 - (CD 6) - Summer Sycamore I, LTD, 7500 Summer Creek Drive and 7424, 7426 Granbury Road; to: Site plan for PD-823 for multifamily, townhouse and commercial uses (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 3. SP-15-003 - (CD 6) - Summer Sycamore I, LTD.,7500 Summer Creek Drive; Site plan for PD-823 for convenience store with gasoline sales. (Recommended for Approval by the Zoning Commission) 4. SP-15-006 - (CD 6) - Summer Sycamore I, LTD., 5300 block of Sycamore School Road; Site plan for PD-823 for Starbucks and retail. (Recommended for Denial without Prejudice by the Zoning Commission) 5. SP-15-004 -(CD 7) - LVG Investments, 5306-5336 White Settlement Road, 127 Roberts Cut-off Road; Site plan for PD-724 for PD/MU-1. (Recommended for Approval as Amended by the Zoning Commission to Deny the waiver to provide more than 100% parking) 6. ZC-15-061 - (CD 2) - Porfirio Bravo, 3219 Loving Avenue; from: "E" Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 7. ZC-15-063 -(CD 9) - West Side Bank and Trust, 1401 & 1415 Rio Grande Avenue, 1501 Summit Avenue; from: "G" Intensive Commercial to: "H" Central Business District (Recommended for Approval by the Zoning Commission) 8. ZC-15-065 -(CD 4) - Lilly NT Investments, LLC, 7600 N. Beach Street; from: "B" Two- Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 9. ZC-15-066 - (CD 6) - CRC McPherson 35, 10600 & 10700 South Freeway, 124 McPherson Boulevard; from: "C" Medium Density Multifamily to: "I" Light Industrial (Recommended for Denial without Prejudice by the Zoning Commission) 10. ZC-15-067 - (CD 5) - Kenneth R. Farmer, 5024 Sun Valley Drive; from: "B" Two-Family to: "I" Light Industrial (Recommended for Approval by the Zoning Commission) Council Date:6/16/2015 Page 5 of 9 11. ZC-15-068 - (CD 5) - L. A. Jacobini, 4215 & 4293 Chickasaw Avenue; from: "E" Neighborhood Commercial to: "I" Light Industrial (Recommended for Approval by the Zoning Commission) 12. ZC-15-069 -(CD 2) - Event Facilities Fort Worth, 1522-1536 (evens) Rockwood Lane; Amend PD-870 to add accessory storage structures for event dirt. (Recommended for Approval by the Zoning Commission) 13. ZC-15-070 -(CD 2) - WGK Development, Inc., 6300 block of Old Denton Road; from: "G" Intensive Commercial to: "PD/G" Planned Development for all uses in "G" Intensive Commercial plus hotel; site plan included. (Recommended for Approval by the Zoning Commission) 14. ZC-15-071 - (CD 8) - Recovery Resource Council, 2750 Nies Street (SH 121); from: "B" Two-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 15. ZC-15-072 -(CD 5) - Handley Church of Christ, 3029 Handley Drive, 3000 & 3012 Halbert Street; from: "A-5" One-Family to: "PD/SU" Planned Development/Specific Use for event center with alcohol sales & restaurant; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) 16. ZC-15-074 - (CD 7) - Knox Street Partners No. 7 LTD, 200 West Bonds Ranch Road; from: "C" Medium Density Multifamily to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 17. ZC-15-075 -(CD 4) - Properties West-MAK LP, 4301 Fossil Creek Boulevard; from: "G" Intensive Commercial to: "A-5" One-Family and "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 18. ZC-15-076 - (CD 9) - Kensington Realty Inc., 117 Adrian Avenue; from: "B" Two-Family to: "PD/SU" Planned Development/Specific Use for parking lot; site plan included. (Recommended for Approval by the Zoning Commission) 19. ZC-15-077 - (CD 7) - Fort Worth Growth Partners LP, 113-129 Athenia, 201 Sunset, 110- 204 & 105 Nursery, 4843 White Settlement; from: "B" Two-Family and "E" Neighborhood Commercial to: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the Zoning Commission) 20. ZC-15-078 -(CD 9) - Texas InTown Homes LLC, 2800, 2804, and 2808 Wingate; from: "A- 5" One-Family to "UR" Urban Residential (Recommended for Approval by the Zoning Commission) 21. ZC-15-079 - (CD 3) - Service King Paint & Body LLC, 2951 W. Loop 820 South; from: "F" General Commercial to: "PD/F" Planned Development for all uses in "F" General Commercial plus showroom with warehouse storage; site plan included. (Recommended for Approval by the Zoning Commission) 22. ZC-15-080 -(CD 7) - Mansions at Timberland Retail LP, 11401 N. Riverside Drive; from: "G" Intensive Commercial to: "C" Medium Density Multifamily (Recommended for Approval by the Zoning Commission) 23. ZC-15-082 -(CD 9) - CATI, CATL Properties, L. Espino, H. Herrera, P. Ruiz, 2709, 2712, 2723 and 2727 Wingate Street; from: "A-5" One-Family to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) 24. ZC-15-084 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Amend Land Use Categories for Mixed-Use Zoning District Conceptual Land Use Plan; 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 (1986), by Amending: Council Date:6/16/2015 Page 6 of 9 . Subsection H.1. "Administrative Review Requirements" "Conceptual Land Use Plan" of Sections 4.1300 Low Intensity Mixed-Use ("MU-11") District, 4.1301 Low Intensity Greenfield Mixed-Use ("MUA G") District, 4.1302 High Intensity Mixed-Use ("MU-2") District and 4.1303 High Intensity Greenfield Mixed-Use ("MU-2G") District," to remove One- and Two-Family Residential and Multifamily Residential as separate categories and combine into a single "All Residential' land use category To review the Proposed Amendments: http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) XV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18501 - Adopt Twenty-Sixth Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas, Water and Sewer System Revenue Refunding and Improvement Bonds, Series 2015A, in an Aggregate Principal Amount Not to Exceed $145,000,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to the Designated City Officials the Authority to Effect the Sale of the Bonds, Enacting Other Provisions Relating to the Subject and Declaring an Immediate Effective Date and Approve Cash Defeasance, Using Surplus Debt Service Funds, of all or a Portion of Certain Outstanding Water and Sewer System Bonds in the Maximum Aggregate Principal Amount of$23,955,000.00 (ALL COUNCIL DISTRICTS) 2. M&C G-18502 - Adopt Ordinance Authorizing Issuance of General Purpose Refunding and Improvement Bonds Series 2015A in the Aggregate Principal Amount Not to Exceed $150,000,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Designated City Officials the Authority to Effect the Sale of the Bonds, Enacting Other Provisions Relating to the Subject and Declaring an Immediate Effective Date (ALL COUNCIL DISTRICTS) 3. M&C G-18503 - Authorize Naming of the Gateway Park Concession Stand in Honor and Memory of Jerry Stephens, Former President of the Ft. Worth Park and Recreation Sports Advisory Council, Incorporated (COUNCIL DISTRICT 4) 4. M&C G-18504 - Consider Variance from Section 4-4 of the City Code to Allow Alcoholic Beverage Sales for Wine and Beer at Funkytown Food Mart Located at 4800 Wichita Street (COUNCIL DISTRICT 8) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning &Zoning - None Council Date:6/16/2015 Page 7 of 9 F. Award of Contract 1. M&C C-27346 - Adopt Supplemental Appropriation Ordinances and Authorize Use and Transfer of Funds in the Amount Not to Exceed $5,324,072.00, Authorize Use of $1,723,920.00 from Available Funds and Authorize Execution of a Professional Services Agreement with Presidio Networked Solutions Group, LLC, in the Amount Not to Exceed $6,997,362.00 for Equipment and Professional Services Using a Texas Department of Information Resources Contract for the Purpose of Beginning the Replacement of the City's Network and Telephone Systems for Total Project Costs for the First Phase in the Amount Not to Exceed $7,047,362.00, Which Includes $50,000.00 of Previously Appropriated Funds to be Used for the Project (ALL COUNCIL DISTRICTS) 2. M&C C-27347 - Authorize Execution of a Three-Year Agreement with United HealthCare Services, Inc., for Administration of the City's Medical and Disease Management Programs in the Amount Up to $3,473,600 Annually (ALL COUNCIL DISTRICTS) 3. M&C C-27348 - Authorize Execution of an Agreement with Aetna Life Insurance Company for a Fully Insured Preferred Provider Organization Medicare Advantage Plan with Prescription Drug Coverage for a One-Year Contract in the Amount of Up to $7,349,472.00 (ALL COUNCIL DISTRICTS) 4. M&C C-27349 - Authorize Execution of a Contract with Brio Services, LLC, for an Amount Not to Exceed $1,603,103.00 to Provide Program and Software Configuration Program Management for the Upgrade of the Water Department's Work Order and Asset Management System and Authorize Execution of a Contract with Total Resource Management, Inc., for an Amount Not to Exceed $1,237,884.08 to Provide Software Interface Development and Two Years of Hosting Services to Support the Asset Management System Upgrade (ALL COUNCIL DISTRICTS) 5. M&C C-27350 - Authorize Execution of a Contract with S.J. Louis Construction of Texas Ltd., in the Amount of $1,645,417.20 for Cultural District/Will Rogers Water and Sanitary Sewer Improvements, Part 4, on Montgomery Street, Provide for Project Costs and Contingencies for a Project Total of $1,772,417.20 and Adopt Reimbursement Resolution (COUNCIL DISTRICT 7) 6. M&C C-27351 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 44073 with Freese & Nichols, Inc., in the Amount of $598,940.00 for Additional Engineering Services for the Lake Worth Trail Phase I Final Design, Thereby Revising the Contract Amount to $981,378.00, Authorize Execution of an Interlocal Agreement with the Tarrant Regional Water District in the Amount of $528,453.00 for Recreational Enhancements to the Lake Worth Trail Project, Adopt Appropriation Ordinances, Authorize Transfer in the Amount of $658,834.00 from the Lake Worth Gas Lease Fund to the Park Gas Well Leases Project Fund, Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Lake Worth Gas Lease Capital Improvement Fund in the Amount of $658,834.00 from the Gas Council Date:6/16/2015 Page 8 of 9 Well Revenue, Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Park Gas Well Leases Project Fund in the Amount of $1,187,287.00 (COUNCIL DISTRICT 7) 7. M&C C-27352 - Authorize Execution of a Construction Contract with Raydon, Inc., in the Amount of $585,575.70 for Construction of Dog Park Improvements at North Z. Boaz Park, Provide for Administration and Contingencies for a Total Project Cost of $615,575.70, Authorize Acceptance of a Monetary Donation from the Amon G. Carter Foundation in the Amount of $150,000.00 and from the Fort Worth Chamber Foundation, Inc., in the Amount of $100,000.00 and Adopt Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL DISTRICT 3) 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 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 ADAAFortWorthTexas.,-ov 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:6/16/2015 Page 9 of 9