HomeMy WebLinkAbout2015/09/15-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 15, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Steven Jasso, All Saints Catholic Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 1, 2015
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
VII. BUDGET HEARING
1. Public Hearing on Proposed Fiscal Year 2015-2016 Appropriation Ordinance and Ad
Valorem Tax Levy Ordinance
a. Report of City Staff
b. Citizen Comments
VIII. AN ORDINANCE SETTING FORTH AN ITEMIZED ESTIMATE OF THE EXPENSE OF
CONDUCTING EACH DEPARTMENT, DIVISION, AND OFFICE OF THE MUNICIPAL
GOVERNMENT OF THE CITY OF FORT WORTH FOR THE ENSUING FISCAL YEAR
BEGINNING OCTOBER 1, 2015, AND ENDING SEPTEMBER 30, 2016, AND APPROPRIATING
MONEY FOR THE VARIOUS FUNDS AND PURPOSES OF SUCH ESTIMATE, INCLUDING AN
APPROPRIATION OF MONEY TO PAY INTEREST AND PRINCIPAL SINKING FUND
REQUIREMENT ON OUTSTANDING GENERAL INDEBTEDNESS; AND AUTHORIZING THE
DIRECTOR OF FINANCIAL MANAGEMENT SERVICES DEPARTMENT / CHIEF FINANCIAL
OFFICER TO MAKE CERTAIN TRANSFERS AND ALLOCATIONS UP TO BUDGETED
AMOUNTS; AND RATIFYING CITY COUNCIL APPROVED APPROPRIATION ORDINANCES
EFFECTING THIS BUDGET; AND INCORPORATING THE BUDGET ON FILE WITH THE CITY
SECRETARY AS REVISED BY CITY COUNCIL; AND PROHIBITING THE EXPENDING,
OBLIGATING, OR COMMITTING OF FUNDS IN EXCESS OF APPROPRIATIONS OR ACTUAL
AVAILABLE RESOURCES; AND ESTABLISHING A LEGAL LEVEL OF CONTROL; AND
PROVIDING FOR PUBLIC HEARINGS ON THIS ORDINANCE BEFORE THE ENTIRE CITY
COUNCIL SITTING AS A COMMITTEE OF THE WHOLE; AND PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR THE REPEAL OF
ALL ORDINANCES AND APPROPRIATIONS IN CONFLICT WITH THE PROVISIONS OF THIS
ORDINANCE; AND PROVIDING FOR THE PUBLICATION AND FINAL PASSAGE THEREOF.
Attachment(s):
Ordinance -Attached.pdf
Schedule of Changes for Proposed FY2016 Budget -Attached.pdf
IX. AN ORDINANCE PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL AD
VALOREM TAX ON ALL PROPERTY, REAL, PERSONAL AND MIXED, SITUATED WITHIN
THE TERRITORIAL LIMITS OF THE CITY OF FORT WORTH, TEXAS, AND ALL PERSONAL
PROPERTY OWNED IN SAID CITY OF FORT WORTH, TEXAS, ON THE FIRST DAY OF
JANUARY, A.D. 2015, EXCEPT SUCH PROPERTY AS MAY BE EXEMPT FROM TAXATION
BY THE CONSTITUTION AND LAWS OF THE STATE OF TEXAS; AND PROVIDING FOR A
PENALTY; AND PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING A SAVINGS
CLAUSE FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT WITH THE PROVISIONS
OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION AND FINAL PASSAGE
THEREOF.
Council Date: 9/15/2015 Page 1 of 13
Attachment(s):
Ordinance -Attached.pdf
X. A RESOLUTION RATIFYING THE PROPERTY TAX REVENUE INCREASE REFLECTED IN
THE FISCAL YEAR 2015-2016 BUDGET, IN ACCORDANCE WITH SECTION 102.007(c) OF
THE TEXAS LOCAL GOVERNMENT CODE
Attachment(s):
Resolution -Attached.pdf
XI. 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-18552 - Adopt Financial Management Policy Statements for Fiscal Year
2016 and Adopt Investment Policies and Strategies for the City
Portfolio and the Fort Worth Permanent Fund (ALL COUNCIL
DISTRICTS)
2. M&C G-18553 - Adopt Ordinance Repealing Ordinance Nos. 8911, 15477, and
21675-03-2015 to Dissolve the Fort Worth Commission for
Women (ALL COUNCIL DISTRICTS)
3. M&C G-18554 - Adopt Ordinance Amending Chapter 12.5, Article X, Section 12.5-
876 of the City Code to Increase the Quantity of Land Acreage
Requiring a Grading Permit to One Acre (ALL COUNCIL
DISTRICTS)
4. M&C G-18555 - Authorize Amendment of Contract with Gershman, Brickner &
Bratton, Inc., in the Amount of $86,400.00 for the Purpose of
Developing a Disaster Debris Management Plan as Part of the
Code Compliance Department's 2015-2035 Comprehensive Solid
Waste Management Plan and City Emergency Management
Plan, Thereby Increasing the Total Contract Amount to
$386,100.00 (ALL COUNCIL DISTRICTS)
5. M&C G-18556 - Adopt Ordinance Amending the Fort Worth City Code to Change
the Name of the "Department of Parks and Community Services"
to the "Park and Recreation Department", to Retitle Chapter 24 of
Said Code to "Park and Recreation", to Conform the Entire City
Code to the Departmental Name Change and to Amend Sections
24-1 and 24-2 of Said Code to Ensure the Rules and Regulations
Governing the Community Centers are Applied Equally Citywide
(ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11784 - Authorize Purchase Agreement with Fire Supply Inc., in the
Amount of $93,472.00 for the First Year for Firefighter Helmets
and Lights for the Fire Department (ALL COUNCIL DISTRICTS)
2. M&C P-11785 - Authorize Purchase Agreement with KIGT Systems, Inc., in the
Amount of $69,580.00 for the First Year for Wiring Harnesses for
the Police Department (ALL COUNCIL DISTRICTS)
3. M&C P-11786 - Authorize Transfer from the Treasury Asset Forfeiture Fund in an
Amount of $171,894.00 to the Treasury Asset Forfeiture Capital
Fund, Authorize Purchase of Audio Visual Equipment,
Council Date: 9/15/2015 Page 2 of 13
Installation, Maintenance and Support for the Real Time Crime
Center from Audio Fidelity Communications Corp. d/b/a The
Whitlock Group in the Amount Up to $171,894.00, Using a
Cooperative Contract for the Police Department and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C P-11787 - Authorize Purchase Agreement with Structural and Steel
Products, Inc., in an Amount Up to $900,000.00 for Streetlight
Poles and Related Items for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
5. M&C P-11788 - Authorize Non-Exclusive Purchase Agreements with Graybar
Electric Company, Inc., AT&T Corp., and Anixter Inc., for
Information Technology Equipment, Network and Communication
Equipment, Parts, Software, Maintenance and Related Services
for a Combined Amount Up to $456,000.00, Using Department of
Information Resources Contracts for the Information Technology
Solutions Department (ALL COUNCIL DISTRICTS)
6. M&C P-11789 - Authorize Purchase of a Quint Fire Truck from Scott Fire
Apparatus, Inc., in the Amount of $838,862.00 Using a
Cooperative Contract for the Fire Department (ALL COUNCIL
DISTRICTS)
7. M&C P-11790 - Authorize Purchase of a Virtual Desktop Infrastructure
Environment for the Bob Bolen Public Safety Complex from Cisco
Systems, Inc., Through its Reseller Netsync Network Solutions,
Inc., Using a Cooperative Contract in the Amount Up to
$209,374.00 from Grant Funds for the Information Technology
Solutions Department (ALL COUNCIL DISTRICTS)
8. M&C P-11791 - Authorize Purchase Agreement with FUTURE COM, LTD., in an
Amount Up to $650,000.00 for Technology Equipment, Network
and Communication Equipment, Software, Maintenance and
Related Services, Using a Cooperative Contract for the
Information Technology Solutions Department (ALL COUNCIL
DISTRICTS)
9. M&C P-11792 - Authorize Purchase Agreement with Hewlett-Packard Company
in an Amount Up to $305,188.00 for the First Year for Technology
Equipment, Software, and Maintenance, Using a Cooperative
Contract for the Information Technology Solutions Department
(ALL COUNCIL DISTRICTS)
10. M&C P-11793 - Authorize Purchase from Cisco Systems, Inc., Through Its
Reseller World Wide Technology, Inc., in an Amount Up to
$180,015.00 for Cisco System Server Equipment, Accessories
and Maintenance Using a Cooperative Contract for the
Information Technology Solutions Department (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-15806 - Authorize Easement to Oncor Electric Delivery Company, LLC,
for Electrical Equipment and Appurtenances for a Total of 0.065
Acres of Land to Serve the Walsh Ranch Pump Station
(COUNCIL DISTRICT 3)
2. M&C L-15807 - Authorize Acquisition of a Fee Simple Interest in 0.0784 Acres
Council Date: 9/15/2015 Page 3 of 13
and Temporary Construction Easements in 0.0813 Acres of Land
Located at 4117 and 4129 Keller Hicks Road from M.S. Brown
Holding LP, in the Amount of $45,130.00, Pay Estimated Closing
Costs Up to $3,000.00 for a Total Cost of$48,130.00 for the Park
Vista Road Improvement Project and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
3. M&C L-15808 - Authorize Direct Sale of Approximately .2171 Acres of City Fee-
Owned Property Located Near the Intersection of Lancaster
Avenue and Foch Street to So7 Homeowner's Association for the
Amount of$6,000.00 (COUNCIL DISTRICT 9)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27443 - Authorize Execution of a Maintenance Agreement for Voice and
Data Preventative Maintenance and Support Services with
Affiliated Telephone, Inc., for a Combined Annual Amount of
$65,917.00, for the Information Technology Solutions
Department, Using Department of Information Resources
Contracts with Avaya Inc., and Juniper Networks, Inc. (ALL
COUNCIL DISTRICTS)
2. M&C C-27444 - Authorize Execution of a Communications System Agreement
with the City of Farmers Branch 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-27445 - Authorize Execution of a Professional Services Agreement with
Halff Associates, Inc., in the Amount Not to Exceed $300,000.00
for Drainage Design Review Services, Authorize Transfer of
Funds and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
4. M&C C-27446 - Authorize Execution of Change Order No. 1, to City Secretary
Contract No. 45044, a Construction Contract with JLB
Contracting, LLC, in the Amount of $238,528.00, for the
Installation of a Seventy-Two Inch Casing Pipe Under the Future
Intersection of Old Decatur Road and McLeroy Boulevard as Part
of the Old Decatur Road from W.J. Boaz Road to McLeroy
Boulevard Project, Thereby Increasing the Total Contract to
$4,217,430.65 and Adopt Reimbursement Resolution (COUNCIL
DISTRICT 7)
5. M&C C-27447 - Authorize Execution of a Professional Services Agreement with
Hunden Strategic Partners, Inc., to Provide Developer Solicitation
and Selection Services for the Development of a Convention
Hotel in Downtown Fort Worth Adjacent to the Fort Worth
Convention Center in an Amount Not to Exceed $150,000.00
Plus $15,000.00 in Reimbursable Expenses, Authorize Transfer
of Funds and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
6. M&C C-27448 - Authorize Execution of a Professional Services Agreement with
Elements of Architecture, Inc., in an Amount Not to Exceed
$140,608.00 Plus Up to $2,000.00 in Reimbursable Expenses to
Council Date: 9/15/2015 Page 4 of 13
Provide a Review and Analysis of Existing Conditions of the Fort
Worth Convention Center, Authorize Transfer of Funds and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7, M&C C-27449 - Authorize Execution of a Contract with the Boys and Girls Clubs
of Greater Fort Worth in the Amount of $307,015.00 for the
Operation of a Safe Haven Youth Program at the Safe Haven-
Martin Boys and Girls Club Located at 3123 Avenue G
(COUNCIL DISTRICT 8)
8. M&C C-27450 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Participate in the Drug Enforcement Administration Fort Worth
Multi-Agency Task Force, Authorize Acceptance of
Reimbursement Funds in the Amount of $118,932.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
9. M&C C-27451 - Authorize Execution of a Contract with Recovery Resource
Council for Fiscal Year 2016 Community Based Program Funding
from the Crime Control and Prevention District Fund in the
Amount of $60,550.00 to Operate the Preventing Violence and
Crime: PVC Pipeline Program (COUNCIL DISTRICTS 2, 3, 4, 5,
7, 8 and 9)
10. M&C C-27452 - Authorize Execution of an Agreement with Safe City Commission
in the Amount of $235,195.00 to Continue Operation of a
Community Advocacy Crime Prevention Program for Fiscal Year
2016 (ALL COUNCIL DISTRICTS)
11. M&C C-27453 - Authorize Execution of an Agreement with Safe City Commission
in the Amount of $75,000.00 to Continue Operation of the Crime
Stoppers Program Call Center for Fiscal Year 2016 (ALL
COUNCIL DISTRICTS)
12. M&C C-27454 - Authorize Execution of an Agreement with Safe City Commission
in the Amount of $300,000.00 to Operate One Safe Place as a
Regional Family Justice Center for Tarrant County During Fiscal
Year 2016 (ALL COUNCIL DISTRICTS)
13. M&C C-27455 - Authorize Execution of an Agreement with United Community
Centers, Inc., in the Amount of$132,990.00 for the Operation of a
Safe Haven Youth Program at the Bethlehem Community Center
(COUNCIL DISTRICT 8)
14. M&C C-27456 - Authorize Execution of an Interlocal Agreement with the Fort
Worth Independent School District for Operation of the Truancy
Court for the 2016 Contract Term, Authorize Acceptance of
Reimbursement from the Fort Worth Independent School District
of $308,394.00, Adopt Appropriation Ordinance and Authorize
Transfer of $63,592.00 from the Special Trust Fund to the
General Fund (ALL COUNCIL DISTRICTS)
15. M&C C-27457 - Approval of a Settlement Agreement with Palo Duro Service
Company, Inc., Regarding Its Application to the Public Utility
Commission for a Water Certificate of Convenience and
Necessity Application in the Aledo Ridge Subdivision Within the
City's Extra-Territorial Jurisdiction (ADJACENT TO COUNCIL
DISTRICT 3)
Council Date: 9/15/2015 Page 5 of 13
16. M&C C-27458 - Authorize Rejection of All Bids Received for the Construction of
Park Improvements at Oakland Lake Park, Sylvania Park and
Lost Spurs Park (COUNCIL DISTRICTS 4, 7 and 8)
XII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. "Notice of Claims for Alleged Damages and/or Injuries
XIII. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificate of Recognition for Fort Worth Drowning Prevention Coalition
2. Presentation of Proclamation for Hispanic Heritage Month
3. Presentation by Blue Zones Project Fort Worth
XIV. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XV. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Council Proposal No. 305 - Waiver of Festival Equipment Rental Fee for the Harambee
Festival
Attachment(s):
Council Proposal No. 305 -Attached.pdf
XVI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XVII. RESOLUTIONS
1. A Resolution Appointing Eight Members to the Board of the Fort Worth Transportation
Authority
Attachment(s):
Resolution -Attached.pdf
2. A Resolution Appointing Three Residents of the City of Fort Worth to the Board of Trustees
of the Employees' Retirement Fund of the City of Fort Worth
Attachment(s):
Resolution -Attached.pdf
XVIII. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-332 -
Conduct a Public Benefit Hearing for Public Improvement District
1, Downtown PID, Approve Proposed 2015-2016 Budget in the
Amount of $2,970,651.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2015 Tax Year in the Amount of
$1,837,000.00, Authorize Transfer in the Amount of $141,300.00
from the Fort Worth Public Improvement District 1 - Downtown
Fund for the City's Payment in Lieu of Services, Authorize
Transfer in the Amount of$200,000.00 from the General Fund to
the Fort Worth Public Improvement District 1 - Downtown Fund
for the City's Payment in Lieu of Assessment, Adopt
Appropriation Ordinances to Increase Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 1 -
Council Date: 9/15/2015 Page 6 of 13
Downtown Fund in the Amount of $2,970,651.00 and Authorize
Transfer in the Amount of $42,602.00 for Administrative Fees
from the Fort Worth Public Improvement District 1 - Downtown
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
2. M&C BH-333 - Conduct a Public Benefit Hearing for Public Improvement District
6, Park Glen PID, Approve Proposed 2015-2016 Budget in the
Amount of $2,434,154.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2015 Tax Year in the Amount of
$1,260,111.00, Authorize Transfer in the Amount of $174,043.00
from the General Fund to the Fort Worth Public Improvement
District 6 — Park Glen Fund for the City's Payment in Lieu of
Services, Adopt Appropriation Ordinance to Increase Estimated
Receipts and Appropriations in the Fort Worth Public
Improvement District 6 — Park Glen Fund in the Amount of
$2,434,154.00 and Authorize Transfer in the Amount of
$25,201.00 for Administrative Fees from the Fort Worth Public
Improvement District 6 — Park Glen Fund 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-334 - Conduct a Public Benefit Hearing for Public Improvement District
7, Heritage PID, Approve Proposed 2015-2016 Budget in the
Amount of $2,933,751.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2015 Tax Year in the Amount of
$1,660,389.00, Authorize Transfer in the Amount of $173,362.00
from the General Fund to the Fort Worth Public Improvement
District 7 — Heritage Fund for the City's Payment in Lieu of
Services, Adopt Appropriation Ordinance to Increase Estimated
Receipts and Appropriations in the Fort Worth Public
Improvement District 7 — Heritage Fund in the Amount of
$2,933,751.00 and Authorize Transfer in the Amount of
$33,208.00 for Administrative Fees from the Fort Worth Public
Improvement District 7 — Heritage Fund, 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-335 -
Conduct a Public Benefit Hearing for Public Improvement District
Council Date: 9/15/2015 Page 7 of 13
8, Camp Bowie Corridor PID, Approve Proposed 2015-2016
Budget in the Amount of $497,966.00 and Five-Year Service
Plan and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2015 Tax Year in the Amount of
$410,685.00, Authorize Transfer in the Amount of $39,761.00
from the General Fund to the Fort Worth Public Improvement
District 8 — Camp Bowie Fund for the City's Payment in Lieu of
Services, Adopt Appropriation Ordinance to Increase Estimated
Receipts and Appropriations in the Fort Worth Public
Improvement District 8 — Camp Bowie Fund in the Amount of
$497,966.00 and Authorize Transfer in the Amount of $8,200.00
for Administrative Fees from the Fort Worth Public Improvement
District 8 — Camp Bowie Fund 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-336 - Conduct a Public Benefit Hearing for Public Improvement District
11, Stockyards PID, Approve Proposed 2015-2016 Budget in the
Amount of $89,277.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2015 Tax Year in the Amount of
$67,420.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Fort Worth Public
Improvement District 11 - Stockyards Fund in the Amount of
$89,277.00, Authorize Transfer in the Amount of $2,000.00 for
Administrative Fees from the Fort Worth Public Improvement
District 11 - Stockyards Fund 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-337 - Conduct a Public Benefit Hearing for Public Improvement District
12, Chapel Hill PID, Approve the Proposed 2015-2016 Budget in
the Amount of $88,326.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2015 Tax Year in the Amount of
$48,326.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Fort Worth Public
Improvement District 12 — Chapel Hill Fund in the Amount of
$88,326.00 and Authorize Transfer in the Amount of $2,000.00
for Administrative Fees from the Fort Worth Public Improvement
District 12 — Chapel Hill Fund to the General Fund and Authorize
Execution of an Agreement with RTI Community Management
Associates, Inc., to Manage the District (COUNCIL DISTRICT
7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
Council Date: 9/15/2015 Page 8 of 13
c. Council Action
7. M&C BH-338 - Conduct a Public Benefit Hearing for Public Improvement District
14, Trinity Bluff PID, Approve Proposed 2015-2016 Budget in the
Amount of $108,895.00 and Five-Year Service Plan and
Proposed Assessment Roll, Adopt Ordinance Levying Special
Assessments for the 2015 Tax Year in the Amount of
$60,850.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Fort Worth Public
Improvement District 14 — Trinity Bluff Fund in the Amount of
$108,895.00 and Authorize Transfer in the Amount of $2,000.00
for Administrative Fees from the Fort Worth Public Improvement
District 14 —Trinity Bluff Fund 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-339 - Conduct a Public Benefit Hearing for Public Improvement District
15, Sun Valley PID, Concerning the Proposed 2015-2016
Budget in the Amount of $109,525.00 and Five-Year Service
Plan and Proposed Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2015 Tax Year in the Amount of
$73,622.00, Adopt Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Fort Worth Public
Improvement District 15 — Sun Valley Fund in the Amount of
$80,670.00 and Authorize Transfer in the Amount of $2,000.00
for Administrative Fees from the Fort Worth Public Improvement
District 15 — Sun Valley Fund 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-18545 - Adopt Fiscal Year 2016 Fee Schedule and Formally Designate
Certain Personnel to Act on Behalf of the Financial Management
Services Department in Collecting Fees and Issuing Licenses
(ALL COUNCIL DISTRICTS) (Continued from a Previous
Meeting)
2. M&C G-18545 - (Revised)Adopt Fiscal Year 2016 Fee Increases and Formally
Designate Certain Personnel to Act on Behalf of the Financial
Management Services Department in Collecting Fees and Issuing
Licenses (ALL COUNCIL DISTRICTS)
3. M&C G-18557 - Adopt Ordinance Amending Chapter 10 - Courts of the City Code
to Add Section 10-12 and Requiring $5.00 Court Cost for Parking
Violations (ALL COUNCIL DISTRICTS)
Council Date: 9/15/2015 Page 9 of 13
4. M&C G-18558 - Authorize the Naming of Highland Hills Community Center Multi-
Purpose Room 122 as Juanita Woods Multi-Purpose Room
(COUNCIL DISTRICT 8)
5. M&C G-18559 - Conduct a Public Hearing and Approve Amended Fiscal Year
2016 Crime Control and Prevention District Budget in the
Amount of $86,002,513.00 (ALL COUNCIL
DISTRICTS) (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
F. Award of Contract
1. M&C C-27459 - Authorize Execution of a Community Facilities Agreement with
FG Aledo Development, LLC, in the Amount of $5,176,135.89,
with City Participation in the Amount of $2,794,031.96, for the
Construction and Oversizing of a Sewer Main and Two Siphons
to Serve the Morningstar Development and Accommodate Future
Growth in the Surrounding Areas Located East of FM 3325 and
Along Old Weatherford Road in Fort Worth's Extraterritorial
Jurisdiction and Adopt Reimbursement Resolution (ETJ
ADJACENT to COUNCIL DISTRICT 3)
2. M&C C-27460 - Authorize Execution of a Community Facilities Agreement with
FG Aledo Development, LLC., and Walsh Ranches Limited
Partnership in the Amount of $4,593,725.52, with City
Participation in the Amount of $2,048,776.48 for the Oversizing
and Construction of the Westside V Water Main to Serve the
Morningstar Development, Walsh Ranch and Surrounding Areas
Located East of FM 3325 in Fort Worth's Extraterritorial
Jurisdiction and Adopt Reimbursement Resolution and Adopt
Appropriation Ordinance (ETJ ADJACENT to COUNCIL
DISTRICT 3)
3. M&C C-27461 - Authorize Execution of Agreement with the University of North
Texas Health Science Center at Fort Worth to Accept a Grant in
the Amount of $1,000,000.00 from the State of Texas for
Operations of the Fort Worth Business Assistance Center as well
as Renovations and Upkeep of Buildings on the Guinn
Elementary School Campus, Authorize Waiver of Application of
Indirect Cost Rates, Authorize Use of Interest in the Amount Up
to $6,000.00, and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 8)
4. M&C C-27462 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Simon Rivera and Alicia Z. Rivera for the Rehabilitation of a
Single-Family House on Property Located at 2812 Purington
Avenue in the Oakland Corners Neighborhood Empowerment
Zone (COUNCIL DISTRICT 8)
Council Date: 9/15/2015 Page 10 of 13
5. M&C C-27463 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Monte M. Mitchell for the Construction of a Single-Family
Dwelling at 2912 Rosehill Drive in the Historic Handley
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
6. M&C C-27464 - Authorize Execution of a Contract with Cutler Repaving, Inc., in
the Amount of $3,714,606.65 for Hot Mix Asphaltic Concrete Hot-
in-Place Recycling Street Rehabilitation (HMAC - 2015-5) at
Multiple Locations Throughout the City of Fort Worth (COUNCIL
DISTRICTS 2, 3, 5, 6 and 9)
7. M&C C-27465 - Authorize Execution of a Contract with S.J. Louis Construction of
Texas Ltd., in the Amount of $1,869,912.28 for the Construction
of Verna Trail - Paint Pony Trail Drainage Improvements and
Provide for Construction Services and Contingencies for a Total
Construction Phase Cost of $2,194,912.28 (COUNCIL DISTRICT
7)
8. M&C C-27466 - Authorize Execution of After-School Program Agreements with
Fort Worth, Keller, Crowley and White Settlement Independent
School Districts in the Total Program Amount of $1,600,000.00
for Fiscal Year 2016 (ALL COUNCIL DISTRICTS)
9. M&C C-27467 - Authorize the Execution of Agreements with Fort Worth, Crowley,
Eagle/Mountain Saginaw and Lake Worth Independent School
Districts and Lena Pope Home, Inc., to Operate the School
Security Initiative Program for Fiscal Year 2016 in the Amount of
$4,770,809.83 (ALL COUNCIL DISTRICTS)
10. M&C C-27468 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Federal Aviation Administration in an Amount Up to
$20,000,000.00 for the Runway Extension Project at Fort Worth
Alliance Airport and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
11. M&C C-27469 - Authorize Execution of a Construction Contract with Northstar
Construction, LLC, in the Amount of $715,283.35 for the
Construction of Park Improvements at Terry Park, Northside
Park, High Crest Park and Summerfields Park and Provide for
Staff Costs and Contingencies in the Amount of $48,682.85 for a
Total Project Construction Cost of $763,966.20 and a Total
Project Cost, Including Design, of $877,851.20 and Adopt
Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL
DISTRICTS 2 and 4)
12. M&C C-27470 - Authorize Execution of a Construction Contract with Heritage
Links, a Division of Lexicon, Inc., in the Amount of$4,488,307.90,
for the Renovation of Rockwood Park Golf Course, Provide for
Project Administration and Contingencies in the Amount of
$170,438.45, for a Total Construction Cost of $4,658,746.35,
Authorize the Execution of an Interlocal Agreement with Tarrant
Regional Water District and Adopt the Attached Appropriation
Ordinances (2014 Bond Program) (COUNCIL DISTRICT 2)
13. M&C C-27471 -
Conduct a Public Hearing, Ratify Application for and Authorize
Acceptance of a Grant from the Edward Byrne Memorial Justice
Assistance Grant Fiscal Year 2015 Program from the United
States Department of Justice, Office of Justice Programs and
Council Date: 9/15/2015 Page 11 of 13
Bureau of Justice Assistance in the Amount of $518,315.00,
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,
Bedford, 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
XIX. ZONING HEARING
1. ZC-15-043 - (CD 3) - HOPE Farm, Inc., 5816-5828 Helmick Avenue & 5821 Farnsworth
Avenue; from: "A-5" One-Family to: "CF" Community Facilities (Recommended for Denial
by the Zoning Commission) (Continued from a Previous Meeting)
2. SP-15-008 - (CD 9) - Firebrand Properties, LP, 730 W. Seminary Drive; from: PD901 'PD/E'
Planned Development for all uses in 'E' Neighborhood Commercial excluding: Electric
power substations; Gas lift compressor stations; Gas line compressor stations; Stealth
telecommunication towers; Telecommunication antennas (on structure); Swimming pools,
commercial; Theaters, Drive-in; Clothing/ wearing apparel sales, used; Parking area or
garage, storage commercial or auxiliary; Recycling collection facility; Gas drilling &
production; Satellite antennas, (dish); Storage or display outside; Amusement outdoor
(temporary); Batch plants, concrete or asphalt (temporary); Trailers, portable, sales,
construction or storage; Vendor, door to door, Vendor food, non-potentially hazardous food,
Vendor, transient, non-potentially hazardous food; site plan included. to: Amend PD901 site
plan for drive through restaurant (Recommended for Approval by the Zoning
Commission)
3. ZC-15-122 - (CD 9) - Martina Castilleja & Jay Claunch, 2733, 3737 Weisenberger & 2824
Wingate Street; from: "A-5" One-Family to: "UR" Urban Residential (Recommended for
Approval by the Zoning Commission)
4. ZC-15-124 - (CD 9) - Whitehead Equities; J. & B. Henderson; J. Rhinefort, 3000 Blocks
Bledsoe & Morton Streets, 1001 & 1013 University Drive; from: "MU-2" High Intensity
Mixed-Use to: 'PD/MU-2' Planned Development for all uses in 'MU-2' High Intensity Mixed
Use allowing a single use building to have a maximum 85 ft. height, 0' rear yard, including
facade variation for two scaling elements, low a efficient glass, integrated mechanical
shading/glazing or other thermal light heat energy measure, metal, porcelain, spandrel
panels or curtain walls for masonry requirement and utilize landscaping architectural
elements for screening parking garage facade; site plan included. (Recommended for
Approval by the Zoning Commission)
XX. CITIZEN PRESENTATIONS
XXI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XXII. 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.
Council Date: 9/15/2015 Page 12 of 13
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(iWortWorthTexas.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: 9/15/2015 Page 13 of 13