M&C Council Dates:   
Print Agenda
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 26, 2018
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Micah Barnam, Christ Chapel Bible Church
  
III.   

PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.")

  
IV.    CONSIDERATION OF MINUTES OF THE SPECIAL CALLED COUNCIL MEETING OF DECEMBER 12, 2017, THE CITY COUNCIL WORK SESSION OF JUNE 5, 2018 AND THE CITY COUNCIL WORK SESSION AND THE REGULAR MEETING OF JUNE 12, 2018
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19307 - Adopt Resolution Approving City-Wide Nondiscrimination Plan, in Accordance with Title VI of the Civil Rights Act of 1964 and Other Authorities to Ensure Federal and State Grant Compliance (ALL COUNCIL DISTRICTS)
2. M&C G-19308 - Adopt Ordinance Prescribing the Number of Authorized Civil Service Positions in Each Classification in the Police Department by Eliminating Twenty-Six Positions in the Classification of Police Officer Intended as Temporary Overages (ALL COUNCIL DISTRICTS)
3. M&C G-19309 - Adopt Resolution Amending the Fiscal Year 2018 Budget and Five-Year Service Plan for Public Improvement District No. 6 – Park Glen and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
4. M&C G-19310 - Authorize City Manager to Move Appropriations and Financial Transactions from Certain Legacy Capital Project Funds to Corresponding New Capital Project Funds to Facilitate the Clean-Up and Close-Out of Legacy Capital Project Funds (ALL COUNCIL DISTRICTS)
5. M&C G-19311 - Adopt Ordinance Appropriating $982,313.00 in the General Debt Service Fund for Cost of Issuance on the City of Fort Worth General Purpose Bonds, Series 2018 (ALL COUNCIL DISTRICTS)
6. M&C G-19312 - Ratify Application for and Authorize Receipt of, if Awarded, Funds in an Amount Up to $75,000.00 from Rainwater Foundation, the Sid W. Richardson Foundation, Ernst & Young, Wal-Mart Community Foundation, Texas Health Resources, Fort Worth Independent School District, Crowley Independent School District, Tarrant County College District and Other Organizations for the Community Action Partners' Rising Stars Youth Leadership Academy and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C G-19313 - Adopt Resolutions Authorizing Execution of Three Amendments to Advance Funding Agreements with the Texas Department of Transportation to Update Equivalent Match Projects for the Replacement of the West Seventh Street Bridge, Silver Creek Road Bridge Over Silver Creek and Silver Creek Road Bridge Over Live Oak Creek with No Increase in Cost to the City of Fort Worth (COUNCIL DISTRICTS 3, 5, 7, and 9)
8. M&C G-19314 - Adopt Appropriation Ordinances Increasing Estimated Receipts and Appropriations in the Amount of $52,000.00 in the Capital Projects Service Fund and Vehicle and Equipment Replacement Fund and Authorize Transfer of Funds to the Vehicle and Equipment Replacement Fund to Provide Funding for Equipment Purchase (ALL COUNCIL DISTRICTS)
9. M&C G-19315 - Adopt Four Appropriation Ordinances Increasing Appropriations in the Collective Amount of $3,831,664.09 and Receipts in the Collective Amount of $187,691.30 in Various Funds to Facilitate Balancing and Closeout of Legacy Transportation Projects (ALL COUNCIL DISTRICTS )
10. M&C G-19316 - Adopt Resolution Authorizing Execution of a Multiple Use Agreement with the Texas Department of Transportation for the Construction and Maintenance of Roundabouts Along US Highways 81/287 Frontage Roads at Bonds Ranch Road and Harmon Road (COUNCIL DISTRICT 7).
11. M&C G-19317 - Authorize Temporary Closure of Riverlakes Drive Between Trinity Boulevard and Trinity Vista Trail from July 15, 2018 – October 15, 2018 to Allow for the Construction of Improvements for the Trinity River Authority of Texas Walker–Calloway Branch Outfall Trunk Sewer System (COUNCIL DISTRICT 5)
12. M&C G-19318 - Adopt Ordinance Approving Dallas/Fort Worth International Airport Board Resolution No. 2018-05-091, Amending Appendix I of the Code of Rules and Regulations of the Dallas-Fort Worth International Airport Board to Include New Streets at the Passport Park Development Site (ALL COUNCIL DISTRICTS)
13. M&C G-19319 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of $1,865.48 Per Acre for an Eighteen-Inch Sewer Main Serving 688.83 Acres Located East of Interstate 30 and Loop 820 by Cooks Lane (M-339 Sewer Main Improvements Project) and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81 Through 35-86 of the City Code (COUNCIL DISTRICT 5)
14. M&C G-19320 - Authorize Execution of a Community Facilities Agreement with Mistletoe Station, LLC, with City Participation in the Amount of $134,355.00 to Oversize a Twenty-Four Inch Sewer Main to a Thirty Inch Sewer Main to Serve Mistletoe Station and the Surrounding Area (COUNCIL DISTRICT 9)
15. M&C G-19321 - Adopt Ordinance to Establish a Water Main Capacity Charge in the Amount of $85,772.00 Per Million Gallons Per Day for a Twenty Four-Inch Water Main to Serve Morningstar Development Along Farmer Road 3225, Pursuant to Chapter 35, Article III, Division IV, Section 35-90 and 35-92 of the City Code (ADJACENT TO COUNCIL DISTRICT 3)
16. M&C G-19322 - Adopt Ordinance to Establish a Water Main Capacity Charge in the Amount of $60,855.00 Per Million Gallons Per Day for a Thirty Six-Inch Water Main to Serve Morningstar Development, North of the Walsh Ranch Reservoir and Pump Stations and Along Interstate Highway 20, Pursuant to Chapter 35, Article III, Division IV, Water Main Capacity Charges, Section 35-90 and 35-92 of the City Code (ADJACENT TO COUNCIL DISTRICT 3)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12211 - Authorize Amendment to Existing Sole Source Purchase Agreement with Sentinel - The Alarm Company to Extend the Term Through November 1, 2018 and Increase Agreement Amount by $1,100,000.00 for Maintenance, Repair, Software Updates and Installation of the Security, Access and Intrusion Equipment for City Departments (ALL COUNCIL DISTRICTS)
2. M&C P-12212 - Authorize Execution of a Second Amendment to City Secretary Contract No. 46273, Professional Services Agreement with Scientel Solutions, LLC, for Additional Maintenance Services and Upgrade to the City of Fort Worth's Public Safety Microwave System at a Cost of $381,037.60 (ALL COUNCIL DISTRICTS)
3. M&C P-12213 - Authorize Execution of Agreement with Civilian Division, LLC d/b/a GI-Mow, for Grounds Maintenance in an Annual Amount Up to $225,000.00 and Authorize Five Renewal Options for the Water Department (ALL COUNCIL DISTRICTS)
4. M&C P-12214 - Authorize Purchase of Ten Dodge Ram 1500 Pickup Trucks from Grapevine DCJ, LLC, and Eight Chevrolet Silverado 1500 Pickup Trucks from Caldwell Country Chevrolet, LLC d/b/a Caldwell Country Chevrolet, for a Total Amount Up to $509,510.00 for Various Departments Through the Property Management Department (ALL COUNCIL DISTRICTS)
5. M&C P-12215 - Authorize Execution of Agreement with Letco Group, LLC d/b/a Living Earth, for Biofilter Media in an Annual Amount Up to $236,000.00 and Authorize Five Renewal Options for the Water Department (COUNCIL DISTRICT 5)
6. M&C P-12216 - Authorize Execution of Agreement with Centerline Supply, Inc., for Telescoping Sign Posts, Sleeves and Hardware Materials in an Annual Amount Up to $171,000.00 and Authorize Four Renewal Options for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
7. M&C P-12217 - Authorize Execution of Agreement with Texas Highway Products, Ltd, for Gridsmart Camera Video Detection System in an Annual Amount Up to $560,000.00 and Authorize Five Renewal Options for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
8. M&C P-12218 - Authorize Execution of Agreement with Presbyterian Night Shelter of Tarrant County, Inc., for Trash and Litter Removal in the City of Fort Worth for an Annual Amount Up to $465,000.00 and Authorize Five Annual Renewal Options for the Code Compliance Department (ALL COUNCIL DISTRICTS)
9. M&C P-12219 - Authorize Purchase Agreement with Texas Towing Wrecker Service, Inc., in an Annual Amount Up to $566,264.00, for City Equipment and Vehicle Towing for an Initial Three-Year Term with One, Two-Year Renewal Option for the Property Management Department (ALL COUNCIL DISTRICTS)
10. M&C P-12220 - Authorize Amendment to Existing Purchase Agreement with the Fort Worth Star-Telegram to Increase Total Contract Amount and Revise Term, Recognize Fort Worth Star-Telegram as the City of Fort Worth's Official Newspaper for Fiscal Year 2019, and Authorize Purchase Agreement for Fiscal Year 2019 for the Publication of Official City Notices and Advertising for All City Departments in the Amount Up to $300,000.00 (ALL COUNCIL DISTRICTS)
11. M&C P-12221 - Authorize Purchase Agreement with Trane U.S. Inc., for Original Equipment Manufacturer Trane Heating, Ventilation and Air Conditioning Equipment, Supplies and Installation for City Departments, Using a Cooperative Contract in an Annual Amount Up to $350,000.00 (ALL COUNCIL DISTRICTS)
12. M&C P-12222 - Authorize Purchase of Surveillance Camera Trailers from Wanco, Inc., Using a General Services Administration Cooperative Contract in the Amount of $216,910.28 for the Police Department Through the Property Management Department Using Grant Funds (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-16126 - Accept Donation of Approximately 32.040 Acres of Vacant Land Located Adjacent to the Western Perimeter of Fort Worth Alliance Airport and Located in the City of Haslet, Tarrant County, from ADL Development, L.P., for Expansion of the Fort Worth Alliance Airport (ADJACENT TO COUNCIL DISTRICT 7)
2. M&C L-16127 - Authorize Execution of a Lease Agreement with the YMCA of Metropolitan Fort Worth for Use of Restroom and Parking Lot Facilities Situated on Property Being Lots 10 and 11, Trinity Gardens Addition, City of Fort Worth, with a Physical Address of 6086 Anahuac Avenue, Fort Worth, Texas, Authorize a One-Time Payment of $465,000.00 as Consideration for the Lease and Recreation Trail Easement Rights, and Accept Conveyance of Recreation Trail Easement Rights Across a Portion of Lands Out of the J. Hansbourough Survey, Abstract No. 721 and N.H. Carroll Survey, Abstract No. 264, Tarrant County, Texas, Required for the Extension of the Lake Worth Trail (COUNCIL DISTRICT 7)
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3163 - Adopt Ordinance Vacating a Portion of Kennedy Street and Two Alleys in Block 5, Kennedy's Addition to Consolidate the Land for a Future Indoor Regional Recreation Facility and Additional Parking (COUNCIL DISTRICT 8)
2. M&C PZ-3164 - Adopt Ordinance Vacating a Portion of Beckham Place and Authorize Sale of a Portion of the Beckham Place Right-of-Way That is City-Owned Surplus Property Between Block 2 Mistletoe Heights Addition and Block 3R Frisco Heights Addition to be Replatted with the Adjoining Property for a New Multi-Family Development in the Near Southside (COUNCIL DISTRICT 9)
  
E. Award of Contract - Consent Items
1. M&C C-28734 - Authorize Execution of Contract Amendment No. 5 to City Secretary Contract No. 43436 with International Consulting Acquisition Corporation d/b/a STA Consulting in an Amount Not to Exceed $486,580.00 to Provide Implementation Advisory Services and Project Delivery Assistance for the City's Enterprise Resource Planning System (ALL COUNCIL DISTRICTS)
2. M&C C-28735 - Authorize Amendments and Extensions to Existing Agreements with FirstSouthwest, a Division of Hilltop Securities, Inc., FSC Continuing Disclosure Services, a Division of Hilltop Securities, Inc., First Southwest Asset Management, LLC, and Estrada Hinojosa & Company, Inc., Extending the Term of the Contracts for an Additional Year for Financial Advisory, Arbitrage Rebate and Continuing Disclosure Services for the Financial Management Services Department (ALL COUNCIL DISTRICTS)
3. M&C C-28736 - Authorize Change in Use and Expenditure in the Amount of $93,000.00 of Additional Community Development Block Grant Funds for Purchase and Installation of Playground Equipment at Old Fire Station No. 10 Located at 2800 Lipscomb Street and 2801 College Avenue, Authorize Substantial Amendment to the City's 2015-2016 Action Plan, and Authorize the Substitution of Funding Years (COUNCIL DISTRICT 9)
4. M&C C-28737 - Authorize Reallocation of $540,000.00 of HOME Investment Partnerships Program Grant Funds to Housing Channel from Phase II to Phase III of the Hardy Street Single Family Infill Development in the Diamond Hill-Jarvis Neighborhood to Complete the Project (COUNCIL DISTRICT 2)
5. M&C C-28738 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 50172 with William J. Schultz, Inc. d/b/a Circle C Construction Company in the Amount of $301,946.00 for 2014 CIP Year 3 Contract No. 7, Combined Street, Water/Sanitary Sewer Main, Storm Water and Box Culvert Improvements and the Addition of 90 Calendar Days for a Revised Contract Amount of $5,773,987.50 (2014 Bond Program) (COUNCIL DISTRICTS 4 and 5)
6. M&C C-28739 - Authorize Execution of a Contract with Gibson & Associates, Inc., in the Amount of $148,584.00 for East 4th Street Bridge Rehabilitation (COUNCIL DISTRICT 8)
7. M&C C-28740 - Authorize Execution of a Professional Services Agreement with MV Engineering, Inc., for the Design of Sidewalk Improvements Along Crockett Street, Morton Street, Bledsoe Street, Norwood Street, Currie Street and Foch Street in an Amount Up to $250,000.00, Provide for Staff Costs and Contingencies for a Base Project Amount of $500,000.00 (COUNCIL DISTRICT 9)
8. M&C C-28741 - Authorize Execution of a Construction Contract with METCO Engineering, Inc., in the Amount of $2,146,976.00 Including 7.5 Percent for the Owner's Construction Contingency Allowance for the Replacement of the HVAC at the 900 Monroe Street City Hall Annex Building and Provide for Associated Administrative Costs for a Total Combined Project Cost of $2,320,752.80 (COUNCIL DISTRICT 9)
9. M&C C-28742 - Authorize Execution of Change Order No. 2 in the Amount of $294,379.00 to City Secretary Contract No. 49967 with Balfour Beatty Construction, LLC, for a Revised Contract Amount of $2,027,863.00 for the West Patrol Division Construction (COUNCIL DISTRICT 3)
10. M&C C-28743 - Authorize Amendment and Extension of Contract by City Secretary Contract No. 45424 with Heritage Environmental Services, LLC, in the Amount Not to Exceed $200,000.00 for Transportation, Disposal and Recycling of Household Hazardous Wastes (ALL COUNCIL DISTRICTS)
11. M&C C-28744 - Ratify Application for and Authorize Acceptance of, if Awarded, the Fiscal Year 2018 Paul Coverdell Forensic Science Improvement Grant from the United States Department of Justice, National Institute of Justice, in the Amount of $210,900.00, Authorize Execution of a Grant Agreement with the National Institute of Justice and Adopt Related Resolution and Appropriation Ordinance (ALL COUNCIL DISTRICTS)
12. M&C C-28745 - Authorize Execution of Fire Services Mutual and Automatic Aid Interlocal Agreement with the Parker County Emergency Services District 1 (ALL COUNCIL DISTRICTS)
13. M&C C-28746 - Authorize Application for and Acceptance of a Grant, if Awarded, from the Federal Aviation Administration in an Amount Up to $900,000.00 for the Runway and Taxiway Rehabilitation Project at Fort Worth Alliance Airport, Authorize Use of Land Credits for City's Match in an Amount Up to $100,000.00, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
14. M&C C-28747 - Authorize Application for and Acceptance of a Grant, if Awarded, from the Federal Aviation Administration in an Amount Up to $600,000.00 for Part 150 Noise Exposure Map Update at Fort Worth Alliance Airport, Authorize Use of Land Credits for City's Match in an Amount Up to $66,666.67 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
15. M&C C-28748 - Authorize Execution of a Construction Agreement with Cole Construction, Inc., in an Amount Up to $469,800.00 for Construction of Meacham Administration Building Parking Improvements at Fort Worth Meacham International Airport and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
16. M&C C-28749 - Authorize Execution of a Hangar and Ground Lease Agreement with Mandatory Improvements with Time to Fly Museum for Lease Site 28 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
17. M&C C-28750 - Adopt Appropriation Ordinances in the Collective Amount of $50,611.00 for Increased Project Management Costs for the Water and Sanitary Sewer Replacement Contract 2015 WSM-B, Which Replaces Water and Sewer Lines in Various Streets (COUNCIL DISTRICTS 8 and 9)
18. M&C C-28751 - Adopt Appropriation Ordinances in the Collective Amount of $80,397.00 for Water and Sanitary Sewer Replacement Contract 2016, WSM-A, Which Replaces Water and Sewer Lines in Various Streets (COUNCIL DISTRICT 3)
19. M&C C-28752 - Adopt Appropriation Ordinance in the Amount of $36,000.00 for Increased Project Management Cost on North Holly Water Treatment Plant Sedimentation Basin Sludge Removal System Replacement (COUNCIL DISTRICT 9)
20. M&C C-28753 - Authorize Execution of an Agreement with CDM Smith, Inc., in the Amount of $405,232.00 for the SCADA System Feasibility and Assessment Project (ALL COUNCIL DISTRICTS)
21. M&C C-28754 - Authorize Execution of a Contract with Mountain Cascade of Texas, LLC, in the Amount of $2,883,880.00 for Sycamore Creek Interceptor Improvements, Phase 1, Provide for Project Costs, Materials Testing and Contingencies for a Total Project Amount of $3,415,695.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
22. M&C C-28755 - Authorize Execution of a Design Procurement Agreement with Ware Vista #1, L.L.C., in the Amount of $276,580.00, with City Participation in the Amount of $210,060.00 for the Engineering Design of Twelve Inch to Twenty-Four Inch Water Mains in the Vicinity of Interstate Highway 35W and Famer Road 1187 Rendon Crowley Road for Future Growth in South Fort Worth and for the Southgate Marketplace Development (COUNCIL DISTRICT 6)
23. M&C C-28756 - Authorize Execution of Change Order No. 4 in the Amount of $523,765.26 to City Secretary Contract No. 46001 with S.J. Louis Construction of Texas, Ltd., and the Addition of 474 Calendar Days for a Total Revised Contract Cost of $16,471,729.28 for Construction of South Shore Sanitary Sewer Replacement Main 253, Part 3 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
24. M&C C-28757 - Authorize Execution of an Assignment Agreement in an Amount Up to $402,947.73 with Riverbend Investment, Ltd., for Engineering, Landscape and Environmental Services to be Provided by Halff Associates, Inc., for Phase 1 of the Trinity Trails East Fort Worth Project (COUNCIL DISTRICTS 4 and 5)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. Notice of Claims for Alleged Damages and/or Injuries  
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1.

Presentation of Proclamation for National Summer Learning Day

  
X.    ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
   1. Upcoming and Recent Events
   2. Recognition of Citizens
   3. Approval of Ceremonial Travel
  
XI.    PRESENTATIONS BY THE CITY COUNCIL
   1. Changes in Membership on Boards and Commissions
  
XII.    PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
  
XIII.    RESOLUTIONS
   1. A Resolution Appointing Sara Gillaspie and Gilbert Marez to the Task Force on Race and Culture
   Attachment(s):
  Resolution - Attached.pdf
   2. A Resolution Approving Raises for Positions of City Manager, City Secretary, City Attorney and City Auditor and Establishing an Effective Date
   Attachment(s):
  Resolution - Attached.pdf
   3. A  Resolution Adopting a Privacy Policy for Social Security Numbers Acquired by the Water Department
   Attachment(s):
  Resolution - Attached.pdf
   4. A Resolution Confirming the Appointment of  Kenneth B. Stevens as the Fort Worth Fire Chief in an Interim Capacity
   Attachment(s):
  Resolution - Attached.pdf
  
XIV.    ZONING HEARING
  
1. ZC-18-054 - (CD 8) - David Anthony Inc., 2601 Avenue J; From: "A-5" One-Family To: "UR" Urban Residential 3.76 acres (Recommended for Approval by the Zoning Commission)
2. ZC-18-056 - (CD 7) - Oneta & Terry Henry, 12400 - 12600 blocks Private Road 4716; From "FR" General Commercial Restricted and "I" Light Industrial To: "K" Heavy Industrial (Original Request), "I" Light Industrial (Applicant Request and Zoning Commission Recommendation) 25.4 acres (Recommended for Approval as Amended by the Zoning Commission to "I" Light Industrial) (Continued from a Previous Meeting)
3. ZC-18-074 - (CD 5) - DJK Inc., 5700 Block of E. Berry Street; From: "MU-1" Low Intensity Mixed-Use To: "E" Neighborhood Commercial 1.02 acres (Recommended for Denial by the Zoning Commission)
4. ZC-18-077 - (CD 5) - INTCO Properties II, LP., 3400 Post Oak Boulevard; From: "F/AO" General Commercial/DFW Airport Overlay To: PD/F/AO Planned Development for all uses in "F" General Commercial plus mini warehouse DFW Airport Overlay; site plan included and required for mini warehouse only 4.01 acres (Recommended for Approval by the Zoning Commission)
5. ZC-18-080 - (CD 9) - MWG Enterprises LLC, 1000 W. Weatherford Street; From: "G/DUDD" General Commercial/Downtown Urban Design District To: "H/DUDD" Central Business District/Downtown Urban Design District 1.20 acres (Recommended for Approval by the Zoning Commission)
6. ZC-18-085 - (CD 3) - Fort Worth Habitat for Humanity, 5633 & 5637 Shiloh Drive; From: "E" Neighborhood Commercial To: "A-5" One-Family 0.25 acres (Recommended for Approval by the Zoning Commission)
7. ZC-18-088 - (CD 5) - Tarrant Acquisitions LTD, 9200-9700 Blocks Trammel Davis Road; From: "I" Light industrial, "O-1" Floodplain and "O-2" Floodplain To: "TL-N" Trinity Lakes Neighborhood District and "TL-TR" Trinity Lakes Transition District 100.9 acres (Recommended for Approval by the Zoning Commission)
8. ZC-18-089 - (CD 7) - Realty Capital & Chico LTD, 5600-5700 Blocks Golden Triangle Boulevard; From: "I" Light Industrial and PD 1087 Planned Development for all uses in "D" High Density Multifamily plus assisted living and nursing home; site plan approved
To: "PD/MU-1" Planned Development for all uses in "MU-1" Low Intensity Mixed-Use with waivers to front yard setback and parking between the building and street; site plan included; and "PD/D" Planned Development for all uses in "D" High Density Multifamily with waivers to allow a maximum of 4 stories/50 ft and 25 units per acre; site plan included 21.0 acres (Recommended for Approval by the Zoning Commission)
9. ZC-18-090 - (CD 9) - MWG Enterprises LLC, 900 Block W. Weatherford and 900 Block W. Belknap Street; From: "J/DUDD" Medium Industrial/Downtown Urban Design District To: "H/DUDD" Central Business District/Downtown Urban Design District 1.27 acres (Recommended for Approval by the Zoning Commission)
10. ZC-18-091 - (CD 7) - TMS Self Storage, LLC;TMS Acquisition LLC, 2200 State Highway 114; From: "F/AO" General Commercial/Alliance Airport Overlay To: PD/F/AO Planned Development for all uses in "F" General Commercial plus mini warehouse with on-site residence/Alliance Airport Overlay; site plan waiver recommended 5.88 acres (Recommended for Approval by the Zoning Commission)
11. ZC-18-092 - (CD 2) - Van Dyke Family Partnership, 1119 Terrace Avenue; From: "A-5" One-Family To: "PD/SU" Planned Development/Specific Use for a duplex and commercial uses and warehouse with waivers to lot coverage, setbacks, landscaping and parking; site plan waiver recommended 0.16 acres (Recommended for Approval by the Zoning Commission)
12. ZC-18-094 - (CD 8) - Corinne Gonzalez, 1312 E. Cannon Street; From: "A-5/HC" One-Family/Historic & Cultural Overlay To: PD/A-5/HC Planned Development for all uses in "A-5" One-Family plus fourplex/Historic & Cultural Overlay with waivers to parking count, front yard parking, setbacks and front yard coverage; site plan waiver recommended 0.11 acres (Recommended for Approval by the Zoning Commission)
13. ZC-18-096 - (CD 5) - Leito Enterprises, LP, 4303 & 4333 E. Loop 820 South; From: "FR" General Commercial Restricted To: PD/FR Planned Development for all uses in "FR" General Commercial Restricted plus outside sales and storage and fabrication of cast stone; site plan waiver recommended 2.33 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
14. ZC-18-097 - (CD 9) - FW Wingate Partners, LTD, 2728 Azalea Avenue and 2705 Wingate Street; From: "A-5" One-Family & "MU-1" Low intensity Mixed-Use To: "UR" Urban Residential 0.42 acres (Recommended for Approval by the Zoning Commission)
15. ZC-18-098 - (CD 2) - Mario Bernardo & Louann Underwood, 2420 and 2424 Roosevelt Avenue; From: "A-5" One-Family and "E" Neighborhood Commercial To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus auto repair, with waivers to projected front yard and supplemental setbacks; site plan included 0.22 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
16. ZC-18-099 - (CD 8) - ACH Family and Child Services, 3001 Grayson Street; From: PD 915 Planned Development for all uses in "ER" Neighborhood Commercial Restricted plus assisted living facility, nursing home with full medical services, massage therapy with development standards; site plan required
To: Amend PD 722 Planned Development/Specific Use for all uses in "CF" Community Facilities to add additional property; site plan waiver recommended 3.80 acres (Recommended for Approval by the Zoning Commission)
17. ZC-18-100 - (CD 9) - CFI Town Properties, LLC, 2801 W. 5th Street; From: "I" Light industrial To: "UR" Urban Residential 0.29 acres (Recommended for Approval by the Zoning Commission)
18. ZC-18-101 - (CD 8) - Amon Carter Foundation/Sheila Broderick Johnson Etal., Generally bounded by Joel East Road, Wichita Street, Fort Worth city limits, Enon Road and Oak Grove Road; From: "A-5" One-Family To: "J" Medium Industrial 548.40 acres (Recommended for Approval by the Zoning Commission)
19. ZC-18-102 - (CD 7) - Double B Land LP, 7000 Block Boat Club Road; From: "E" Neighborhood Commercial To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus auto parts sales; site plan included 1.11 acres (Recommended for Approval by the Zoning Commission)
  
XV.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-19323 - Adopt City of Fort Worth Public Art Fund Reprogramming Plans for the 2004 Bond Program, 2007 Critical Capital Needs Program and the 2008 Bond Program and Adopt Appropriation Ordinance in the Amount of $1,900,417.00 (ALL COUNCIL DISTRICTS)
2. M&C G-19324 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $21,377.20 for Police Officer Kellie Whitehead for the Period Beginning May 31, 2018 Through August 29, 2018 (ALL COUNCIL DISTRICTS)
3. M&C G-19325 - Adopt Ordinance Designating the Area Within the Boundaries of Tax Increment Reinvestment Zone Number Four, City of Fort Worth Texas (Southside TIF) as Media Production Development Zone Number One, and Adopt Ordinance Nominating the Real Property at 305 South Main Street, Suites 100-110, for Designation as a Qualified Media Production Location Within that Zone (COUNCIL DISTRICT 9).
4. M&C G-19326 - Adopt Funding Recommendations and Authorize Change in Use and Expenditure of Community Development Block Grant Funds in the Amount of $1,000,000.00 and HOME Investment Partnerships Program Grant Funds in the Amount of $1,056,000.00, Authorize Execution of Related Contracts, Authorize Substantial Amendments to the City's 2011-12, 2013-14, 2014-15, 2015-16, 2016-17, and 2017-18 Action Plans, and Authorize Substitution of Funding Years (COUNCIL DISTRICTS 3, 5, 8 and 9)
5. M&C G-19327 - Adopt Ordinance Repealing and Restating Chapter 6: Animals and Fowl of the Code of the City of Fort Worth, Establish Animal Licensing Fees, Expand the "Educate the Offender Program," and Approve Renaming of the Fort Worth Animal Care and Control Shelter (ALL COUNCIL DISTRICTS)
6. M&C G-19328 -
Conduct Public Hearing and Approve the City's 2018-2022 Consolidated Plan Priorities and Goals and 2018-2019 Action Plan for the Use of Federal Grant Funds in the Amount of $12,044,676.00 to be Awarded by the United States Department of Housing and Urban Development from the Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant and Housing Opportunities for Persons with AIDS Grant Programs, Authorize Collection and Use of Program Income, Authorize Waiver of Application of Indirect Cost Rates, Authorize Execution of Related Contracts, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)  (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
C. Purchase of Equipment, Materials, and Services
1. M&C P-12223 - Authorize Non-Exclusive Purchase Agreements with Various Vendors for New and Replacement Audio/Visual Hardware, Software, and Technology, Maintenance and Support Services for the Information Technology Solutions Department, Using Cooperative Contracts in a Combined Annual Amount Up to $1,268,500.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-12224 - Authorize Purchase of Ballistic Panels from Safeware, Inc., in the Amount Up to $275,930.00 for the Police Department, Using a U.S. Communities Cooperative Purchasing Agreement (ALL COUNCIL DISTRICTS)
  
D. Land
1. M&C L-16128 - Amend Mayor and Council Communication L-16108 to Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 1.01 Acres Fee Simple, 6.41 Acres of Water Line Easement Rights, 0.33 Acres for a Permanent Access Easement, and 9.16 Acres in Temporary Construction Easements from Property Owned by J.E. Beggs, Trust, Located Approximately Three Miles North-Northwest from the Intersection of Interstate Highway 20 and Farmer Road in Parker County, Texas for the Westside V Elevated Storage Tank and Water Main Project (PROPERTY LOCATED IN ETJ NEAR COUNCIL DISTRICT 3)
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-28758 - Authorize Execution of a Community Facilities Agreement with Walton Development & Management TX, LLC, in the Amount of $5,871,673.00 with City Participation in the Amount of $2,935,837.00 and Funding from Fort Worth Public Improvement District No. 17 in the Amount of $1,850,198.00 for Construction of Brewer Boulevard from McPherson Boulevard to Tarleton State University Located in the City of Fort Worth (COUNCIL DISTRICT 6)
2. M&C C-28759 - Authorize Execution of a Five-Year Tax Abatement Agreement with Alanah GB, LLC, for the Construction of a Single-Family Dwelling Located at 3058 Ray Simon Drive in the 28th Street/Meacham Neighborhood Empowerment Zone (COUNCIL DISTRICT 2)
3. M&C C-28760 - Authorize Execution of a Five-Year Tax Abatement Agreement with Frederick Bautista Hernandez for the Construction of a Single-Family Dwelling Located at 4608 Avenue J in the Stop Six Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
4. M&C C-28761 - Authorize Amendment to Mayor and Council Communication C-28600 to Authorize Execution of a Five-Year Tax Abatement Agreement with JCO Properties, L.P., for the Construction of Two Commercial Buildings for Use as an Interior and Exterior Storage Facility to Correct Location to 5230 and 5234 West Vickery Boulevard in the Como/Sunset Heights Neighborhood Empowerment Zone (COUNCIL DISTRICT 3)
5. M&C C-28762 - Authorize Execution of a Five-Year Tax Abatement Agreement with Jorge Manuel Munoz and Marisela Faz for the Construction of a Single-Family Dwelling Located at 7213 Lowery Road in the Northeast 820/I-30 Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
6. M&C C-28763 - Authorize Execution of a Five-Year Tax Abatement Agreement with Legacy Scenic, LP, and Assignment After Closing to Jefferson Oakhurst Scenic, LLC, to Construct a 398 Residential Unit Complex Located on Oakhurst Scenic Drive Between East Belknap Street and Akers Avenue in the Six Points Neighborhood Empowerment Zone and Permit Certain Payments to the Fort Worth Housing Finance Corporation to Satisfy Affordable Housing Requirements (COUNCIL DISTRICT 9)
7. M&C C-28764 - Authorize Execution of New or Amendments to Existing Engineering Services Agreements for Design and Construction Management Services for 22 Major Thoroughfare, Arterial and Intersection Projects Identified in the 2018 Bond Program (COUNCIL DISTRICTS 2, 3, 4, 6, 7, 8, and 9)
  
XVI.    CITIZEN PRESENTATIONS
  
XVII.    EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - 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 six 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@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.