M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 25, 2019
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Imam Moujahed Bakhach, Islamic Association of Tarrant County
  
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 CITY COUNCIL WORK SESSION AND REGULAR MEETING OF JUNE 18, 2019
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-19564 - Authorization to Accept Grant and Enter into Contract with Texas Department of Housing and Community Affairs (TDHCA) for Homeless Housing and Services Program Funds for $458,127.00, Authorize the Execution of All Applicable Contracts, Adopt Attached Appropriation Ordinance, and Adopt Resolution (ALL COUNCIL DISTRICTS)
2. M&C G-19565 - Accept Donation from the Lancaster Corridor Redevelopment, LLC of Additional Net Proceeds from Sale of 250 West Lancaster, Fort Worth, Texas to Further Fund the Economic Development Incentive Fund for Certain Economic Development Activities and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
3. M&C G-19566 - Authorize the City of Fort Worth to Host the 2019 Annual National Community Development Association Regional VI-Southwest Conference at No Net Cost to the City, Authorize the Collection of Registration Fees and Sponsorship Funds to be Spent for the Conference Cost, and Adopt Appropriation Ordinance in an Amount Up to $75,000.00 (ALL COUNCIL DISTRICTS)
4. M&C G-19567 - Authorize Execution of a Contract with Curtco, Inc., in the Amount of $285,000.00 for Asphalt Pavement Crack Seal (ALL COUNCIL DISTRICTS)
5. M&C G-19568 -

Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Cantrell Sansom Roadway Widening Project from the Transportation Impact Fee Capital Legacy Fund in the amount of $455,900.33 and Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Cantrell Sansom Roadway Widening Project from the Transportation Impact Fee Capital Fund in the amount of $3,000,000.00 and Reduce the Fund Balance in the Service Area F Project in Both Funds by the Same Amounts (COUNCIL DISTRICT 2)

6. M&C G-19569 - Adopt Ordinance to Amend 21011-10-2013 to Clarify the Centerpoints and Boundaries of Project Financing Zone Number One, City of Fort Worth, Texas (COUNCIL DISTRICTS 7 and 9)
7. M&C G-19570 - Authorize Application for and Acceptance of, if Awarded, the Internet Crimes Against Children Grant Program, FY 2020 from the Office of the Governor, Public Safety Office, Criminal Justice Division in an amount not to exceed $175,000, Authorize Execution of Grant Agreement with the Office of the Governor, and Adopt Resolution (ALL COUNCIL DISTRICTS).
8. M&C G-19571 - Adopt Ordinance Increasing Estimated Receipts and Appropriations in the CCPD Capital Projects Fund in the Amount of $680,000.00 from Project Savings for Police Facility Improvements (ALL COUNCIL DISTRICTS)
9. M&C G-19572 - Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Water and Sewer Capital Projects Fund in the Amount of $2,860,000.00 from Available Funds, for the Purpose of Purchasing Additional Vehicles, Capital Equipment and Facility Repair and Replacement Needs for the Water Department (ALL COUNCIL DISTRICTS)
10. M&C G-19573 - Adopt an Ordinance Amending Chapter 35 Water and Sewers, Article III, Charges, of the City Code, to amend Division 1, Section 35-58 "Assessment of Front Footage Charges for Service Connection"; Division 3, Sewer Per Acre Charges, Section 35-82 "Definitions" and Section 35-84 "Calculation of the Per Acre Charge, Section 35-85 "Assessment and Payment of the Per Acre Charge; Refund to a Developer; Administration"; and Division 4, Water Main Capacity Charges, Section 35-88 "Definitions", Section 35-91 "Assumptions to be Used to Calculate Maximum Day Demand", Section 35-92 "Calculation of the Water Main Capacity Charge", and Section 35-93 "Assessment and Payment of the Water Main Capacity Charge; Refund to a Developer and City; Administration" (ALL COUNCIL DISTRICTS)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12344 - Authorize Execution of Purchase Agreement with Nearmap US, Inc. for Aerial Photography Services Throughout the City of Fort Worth in an Annual Amount Up to $150,000.00 for the Initial Term and Authorize Five One-Year Renewal Options for for the Information Technology Department (ALL COUNCIL DISTRICTS)
2. M&C P-12346 - Authorize Purchase Agreement with Reachmaster, Inc. for the Purchase of a Falcon FS95 Aerial Lift in an Amount Up to $220,000.00 for the Public Events Department  (ALL COUNCIL DISTRICTS)
3. M&C P-12347 - Authorize Non-Exclusive Purchase Agreements with Cleveland Asphalt Products Inc, The Pathlight Company, LLC, and Ergon Asphalt & Emulsions, Inc, and Crafco, Inc., for a Combined Annual Amount Up to $850,000.00 for Asphaltic Road and Highway Building Materials for the Transportation and Public Works and Water Departments and Authorize Four One-Year Renewal Terms (ALL COUNCIL DISTRICTS)
4. M&C P-12348 - Authorize Purchase Agreement with Life Technologies Corporation to Provide Consumables, Laboratory Supplies and Replacement Parts for the Police Department in an Amount Up to $250,000.00 for the First Term and Authorize Four One-Year Renewal Options in an Amount up to $215,000.00 per Year (ALL COUNCIL DISTRICTS)
5. M&C P-12349 - Authorize Execution of a Purchase Agreement with Retail Motorcycle Ventures, Inc. d/b/a BMW Motorcycles of North Dallas for Police Motorcycles in an Annual Amount Up to $276,777.00 with a Five-Year Term for the Police Department Through the Property Management Department (ALL COUNCIL DISTRICTS)
6. M&C P-12350 - Amend M&C P-12197 Authorizing a Purchase Agreement with LHD Partners, LP d/b/a Longhorn Harley-Davidson/Buell for Harley Davidson Motorcycle Parts and Maintenance to Allow for an Initial Three-Year Term with One, Two-Year Renewal Option for the Police Department through the Property Management Department (ALL COUNCIL DISTRICTS)
7. M&C P-12351 - Authorize Amendment to Existing Purchase Agreements with Grapevine DCJ, LLC and Jacksboro FM, LLC d/b/a Four Stars Ford for Pickup Trucks to Increase the Total Annual Amount to $1,875,000.00 for Property Management Department (ALL COUNCIL DISTRICTS)
8. M&C P-12352 - Authorize Purchase of Two Asphalt Crack Sealers from Crafco, Inc., in an Amount Up to $200,291.60, for the Transportation and Public Works Department through the Property Management Department (ALL COUNCIL DISTRICTS)
9. M&C P-12353 - Authorize a Sole Source Agreement with Texas Excavation Safety Systems, Inc. d/b/a Texas 811 for Underground Construction One-Call Notification Center Services For The Water Department in an Annual Amount of $180,000.00 with Five (5) One-Year Renewal Options for the Same Annual Amount  (ALL COUNCIL DISTRICTS)  
10. M&C P-12354 - Authorize Execution of Professional Services Agreement with Group 4 Architecture Research + Planning, Inc., in the Amount Up to $233,000.00 for the Library Facilities Master Plan for the Library Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-16236 - Authorize Execution of a Lease Amendment with Texas Christian University to Extend the Current Lease Renewal Term for One Year and Add Two Additional One Year Renewal Terms for Space Located at 2900 W. Berry Street for a Police Storefront for the Fort Worth Police Department (COUNCIL DISTRICT 9)
2. M&C L-16237 - Authorize Acquisition of  a Right-of-Way Easement Interest in Approximately 0.157 Acres of Land, Located at 9285 Harmon Road in the Josiah Walker Survey, Abstract No. 1600, Tarrant County, Fort Worth, Texas, from Property Owned by Bryan Scribner & Jodi Scribner for the Harmon Road Improvement Project for a Total Purchase Price of $124,200.00 and Pay Estimated Closing Costs in the Amount Up to $2,000.00, for a Total Cost of $126,200.00 (2018 Bond Program) (COUNCIL DISTRICT 7)
3. M&C L-16238 - Authorize Acquisition of Drainage Facility Easementand Right-of-Way Easement Interests in Approximately 0.468 Acres of Land Located at 9301 Harmon Road in the Josiah Walker Survey, Abstract No. 1600, Tarrant County, Fort Worth, Texas, from Property Owned by Shyler D. Vincent  for the Harmon Road Improvement Project for a Total Purchase Price of $253,100.00 and Pay Estimated Closing Costs in the Amount Up to $4,000.00, for a Total Cost of $257,100.00 (COUNCIL DISTRICT 7) (2018 BOND PROGRAM)
4. M&C L-16239 - Authorize Acquisition of Drainage Facility Easement and Right-of-Way Easement Interests in Approximately 0.592 Acres of Land Located at 9555 Harmon Road in the Josiah Walker Survey, Abstract No. 1600, Tarrant County, Fort Worth, Texas, from Property Owned by McCarthy Capital, LLC, for the Harmon Road Improvement Project for a Total Purchase Price of $636,350.00 and Pay Estimated Closing Costs in the Amount Up to $10,000.00 for a Total Cost Up to $646,350.00 (2018 Bond Program) (COUNCIL DISTRICT 7)
5. M&C L-16240 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 3300 Horne Street for a Total Cost of $16,701.72 to Fort Como LLC, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 3)
6. M&C L-16241 - Authorize Acquisition of a Fee Simple Interest in 0.0193 Acres of Land Located in Lot 1, Block 60, M.G. ELLIS ADDITION from Barney Holland Oil Company for the Traffic Signal Improvement Project No. 101729 in the Amount of $21,000.00 and Pay Total Estimated Closing Costs in the Amount up to $4,000.00 for a Total Cost of $25,000.00 (2018 Bond Program Funds) (COUNCIL DISTRICT 2)
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3192 - Adopt Ordinance Vacating a Portion of South Calhoun Street and East Pennsylvania Avenue in the Near Southside to be Replatted with the Adjoining Property for a Future Commercial Development, and Authorize the Execution of Conveyance Instruments (COUNCIL DISTRICT 9)
  
E. Award of Contract - Consent Items
1. M&C C-29161 - Authorize Execution of a Contract with the United States Equal Employment Opportunity Commission to Process Employment Discrimination Cases for Fiscal Year 2019, Authorize Acceptance of Funds in the Amount up to $86,000, Plus Interest, Waive Indirect Costs, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C C-29162 - Authorize Execution of a Radio Subscriber Services Agreement with the Parker County Emergency Services District No. 6 for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-29163 - Authorize Execution of an Artwork Commission Agreement with Animalis Works, LLC, in an Amount up to $111,130.77 for Fabrication, Delivery, Installation and Contingencies for a Series of Three Sculptures at Northwest Community Park, Located at 8575 Blue Mound Road, 76131, and Find that the Use of Funds for Public Art for this Project Complies with the Voted Purpose of the Bonds (COUNCIL DISTRICT 7)
4. M&C C-29164 - Authorize Amendments to Existing Agreements with FirstSouthwest, a Division of Hilltop Securities, Inc., and Estrada Hinojosa & Company, Inc. for Financial Advisory Services and with FSC Continuing Disclosure Services, a Division of Hilltop Securities, Inc., and First Southwest Asset Management, LLC for Continuing Disclosure and Arbitrage Rebate Services for the Financial Management Services Department with Amendments Extending the Term of each Agreement for an Additional Year (ALL COUNCIL DISTRICTS)
5. M&C C-29165 - Authorize Execution of Master Professional Services Agreements with Careers Work Inc., GovHR USA, LLC and CornerStone Staffing Solutions, Inc. for a Combined Total Amount Not to Exceed $650,000 Annually for Recruitment Placement Services for City Departments (ALL COUNCIL DISTRICTS)
6. M&C C-29166 - Authorize Execution of  Amendment to Enhanced Community Facilities Agreement with American Airlines, Inc. with City Participation for the Construction of Road Improvements on Trinity Boulevard, American Boulevard and US Highway 360 Frontage Road (City Secretary Contract No. 51820) and Amendment to Tax Abatement Agreement with American Airlines, Inc. Related to the American Airlines Headquarters Facility (City Secretary Contract No. 47341) to Extend the Completion Deadlines Under Both Agreements (COUNCIL DISTRICT 5)  
7. M&C C-29167 - 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 2019 (ALL COUNCIL DISTRICTS)
8. M&C C-29168 - Authorize Execution of a Contract with FNH Construction, LLC., in the Amount of $1,140,827.50 for the 2019-5 CDBG Project Which Includes Street and Sidewalk Improvements in the Ash Crescent Neighborhood and on West Cantey Street in the South Hemphill Heights Neighborhood (COUNCIL DISTRICTS 8 and 9)
9. M&C C-29169 - Authorize Execution of a Contract with Gibson & Associates, Inc., in the Amount of $286,599.00 for Bridge Rehabilitation at Eight Locations (COUNCIL DISTRICTS 2, 4, 5, 6, 7, and 8)
10. M&C C-29170 -

Authorize the Execution of Change Order No. 3 to the Construction Manager-at-Risk Agreement with McCarthy Building Companies, Inc. (CSC No. 45717) for a Reduction in the Amount of $198,312.40 from the Owner’s Allowance and Authorize the Execution of a Discretionary Service Agreement in an Amount Not to Exceed $198,312.40 with Oncor Electric Delivery Company, LLC for the Installation of Permanent Overhead Electric Utilities Across Union Pacific Railroad and Interstate Highway 30 Right-of-Way Related to the Construction of Hemphill Street Connector Project from Lancaster Avenue to West Vickery Boulevard (COUNCIL DISTRICT 9)

11. M&C C-29171 - Authorize Execution of a Construction Contract with Jackson Construction, Ltd. in the Amount of $7,649,431.40 for Roadway Construction of West Risinger Road from McCart Avenue to Crowley Road and Adopt Appropriation Ordinance (2014 Bond Program) (COUNCIL DISTRICTS 6 and 8)
12. M&C C-29172 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 50953, an Engineering Services Agreement with HDR Inc., in the Amount of $54,735.00 for the Design of West 7th Street from University Drive to Trinity River, for a Revised Engineering Services Contract Amount of $879,588.00 (COUNCIL DISTRICT 9)
13. M&C C-29173 - Authorize Professional Services Agreement for the Evaluation of the City's Solid Waste Services Contracts with Burns & McDonnell for the Code Compliance Department in the Amount of $131,500 (ALL COUNCIL DISTRICTS)
14. M&C C-29174 - Authorize Execution of an Amendment to City Secretary Contract No. 49092 (M&C C-28081) with the Safe City Commission to Increase Funding, Authorize Acceptance of an Additional Amount of Funds Up to $11,544.32 from the Fiscal Year 2016 Violent Gang and Gun Crime Reduction Program, Project Safe Neighborhoods, and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 3, 5 and 8)
15. M&C C-29175 - Authorize Rejection of All Bids for the Meacham Airport Utility Relocation Project located at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2)
16. M&C C-29176 - Authorize Execution of a Contract with Oracle America, Inc., Using a Cooperative Contract in the Total Amount Up to $145,000.00 Annually, to Provide Oracle RightNow Licensing and Program Support Fees for Oracle Cloud Services for the Water Department and Ratify Payments Made Under the Cooperative Contract (ALL COUNCIL DISTRICTS)
17. M&C C-29177 - Authorize Execution of Design Procurement Agreement with Legends of Hanna Ranch, Ltd., with City Participation in the Amount of $458,771.30, for Engineering Design for Replacing Public Sanitary Sewer Mains M-295 and M-329, Located in Village Creek Basin; Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
18. M&C C-29178 - Authorize Execution of Amendment No. 2 in the Amount of $366,004.00 to City Secretary Contract No. 50312, an Engineering Agreement with Freese and Nichols, Inc., for a Revised Contract Amount of $3,695,120.00 for Design of the Lake Arlington Lift Station and Force Main, Located in the Carver Heights East and Enchanted Bay Neighborhoods and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5 and City of Kennedale)
19. M&C C-29179 - Authorize Execution of Amendment No. 2 in the Amount of $24,468.00 to City Secretary Contract No. 48212, an Engineering Agreement with Kennedy/Jenks Consultants, Inc., for a Revised Contract Amount of $370,869.00 for Sanitary Sewer Rehabilitation, Contract 97 for Various Sanitary Sewer Mains Located Within the Historic Rosedale Park, Stop 6/Poly Oversight, Stop Six Sunrise Edition and Fairhaven Neighborhoods and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
20. M&C C-29180 - Authorize Execution of Two Community Facilities Agreements with PB Ventana 1 LLC: for Construction and Oversizing of a Lift Station, with City Participation in the Amount of $1,661,405.00, and for Construction and Oversizing of Gravity Sewer and Force Mains with City Participation in the Amount of $1,669,461.00, in Southwest Fort Worth to Serve the Ventana Addition Development and Anticipated Future Development in the Surrounding Area (COUNCIL DISTRICT 3)
21. M&C C-29181 - Authorize Execution of an Engineering Agreement with CDM Smith Inc. in the Amount of $192,600.00, for Design of Westside Water Treatment Plant Plate Settler Expansion Project for a Total Amount of $252,600.00 and Adopt Appropriation Ordinance (Tarrant County Outside of COUNCIL DISTRICT 3)
  
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 Parks and Recreation Month
  
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 the Chief Financial Officer to the Board of Trustees of the Employees' Retirement Fund of the City of Fort Worth
   Attachment(s):
  Resolution - 2019 CFO to Board.pdf
   2. A Resolution Ratifying the Service of Susan Alanis as an Advisory Director on the Board of Directors of the Botanical Research Institute of Texas, Inc., a Texas Non-Profit Corporation ("BRIT"); Designating Dana Burghdoff to Serve as an Advisory Director on the Board of Directors of BRIT Effective July 1, 2019 to Replace Susan Alanis
   Attachment(s):
  Resolution - BRIT Board Appt Dana Burghdoff.pdf
   3. A Resolution Ratifying the Service of Randle Harwood as an Advisory Director on the Board of Directors of BRIT landowner, a Texas Non-Profit Corporation; Designating Randle Harwood to Serve as an Advisory Director on the Board of Directors of BRIT Landowner for a Period of One Year Beginning July 1, 2019
   Attachment(s):
  Resolution - BRIT Landowner Board Appt Randle Harwood.pdf
   4.

A Resolution Ratifying the Service of Richard Zavala as an Advisory Director on the Board of Directors of BRIT Landowner, a Texas Non-Profit Corporation; Designating Richard Zavala to Service as an Advisory Director on the Board of Directors of BRIT Landowner for a Period of One Year Beginning July 1, 2019

   Attachment(s):
  Resolution - BRIT Landowner Board Appt Richard Zavala.pdf
  
XIV.    ZONING HEARING
  
1. ZC-18-201A - (CD 7) - Eagle Mountain-Saginaw ISD, 2900 - 3100 blocks W. Bonds Ranch Road; From: PD 424 Planned Development/Specific Use for mixed use and residential form based code; site plan required To: "CF" Community Facilities 13.50 acres (Recommended for Approval by the Zoning Commission)
2. ZC-19-043 - (CD 7) - AIL Investments, LP, 3001 Alliance Gateway; From: "C" Medium Density Multifamily To: "G" Intensive Commercial 4.87 acres (Recommended for Approval by the Zoning Commission)
3. ZC-19-061  - (CD 2) - H. S. Churchill Trust, 806 & 816 Churchill Road; From: PD 1023 Planned Development for all uses in "C" Medium Density Multifamily; site plan approved
To: Amend PD 1023 Planned Development to increase the height to three stories and increase the unit count to 45 units; site plan included 1.93 acres ( Recommended for Denial by the Zoning Commission)(Applicant has requested a continuance to the August 6th meeting) (Continued from a Previous Meeting) 
4. ZC-19-070 - (CD 8) - Blue Lightning Holdings, Inc., 9325 - 9333 (odds) Crowley Road, 9324 - 9332 (evens) Parkview Drive; From: "FR" General Commercial Restricted To: Add Conditional Use Permit for truck parking with setback waivers; site plan included 1.14 acres (Recommended for Approval by the Zoning Commission with a 5 year time limit and to retain the existing tree)
5. ZC-19-074 - (CD 6) - Denton Texas Venture LTD, 6001 & 6093 Columbus Trail; From: "C" Medium Density Multifamily, "E" Neighborhood Commercial, and "G" Intensive Commercial
To: "A-5" One Family, "D" High Density Multifamily, "E" Neighborhood Commercial and PD/D Planned Development for all uses in "D" High Density Multifamily with Development Standards plus cottage community; site plan required with waivers to Multifamily Design Standards site plan submission and certain standards for cottage community only 119.53 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
6. ZC-19-076 - (CD 6) - Lukarh Investments LLC, 9605 Old Granbury Road (southeast corner of Brewer and Risinger); From: "G" Intensive Commercial To: "E" Neighborhood Commercial 2.49 acres (Recommended for Approval by the Zoning Commission)
7. ZC-19-077 - (CD 5) - Cole Business LLC, 5890 E. Berry Street; From: "MU-2" High Intensity Mixed-Use To: "I" Light Industrial 4.44 acres (Recommended for Denial by the Zoning Commission)
8. ZC-19-078 - (CD 8) - BEW Development LLC, 8650 South Freeway; From: "F" General Commercial To: Add Conditional Use Permit for a car wash facility; site plan included 1.69 acres (Recommended for Approval by the Zoning Commission with no time limit)
9. ZC-19-080 - (CD 8) - Suzanne and Jerry Webb, 108 Cromwell Street, 101 S. Riverside Drive; From: "A-5" One-Family To: "I" Light Industrial 0.38 acres (Recommended for Approval by the Zoning Commission)
10. ZC-19-081 - (CD 8) - Matterhorn Houses, LLC, 1349 E. Arlington Avenue; From: "A-5" One-Family To: "R1" Zero Lot Line/Cluster 0.091 acres (Recommended for Approval by the Zoning Commission)
11. ZC-19-082 - (CD 6) - Nicole Gilbert & Benjamin Howell, 3813 Wedgway Drive; From: "A-5" One-Family To: Add Conditional Use Permit for a daycare facility for 12 children; site plan included 0.41 acres (Recommended for Approval by the Zoning Commission for a 5 year renewal)
12. ZC-19-083 - (CD 9) - Richard Bennett, 2509 McCart Avenue; From: "ER/TCU" Neighborhood Commercial Restricted/TCU Residential Overlay To: "B/TCU" Two-Family/TCU Residential Overlay 0.13 acres (Recommended for Approval by the Zoning Commission)
13. ZC-19-084 - (CD 3) - Cassco Development Co, Inc., 3000 block Acme Brick Plaza; From: "A-5" One-Family, PD 630 Planned Development for "MU-2" High Intensity Mixed-Use as outlined in the September 30, 2003 Comprehensive Zoning Ordinance with a maximum 20 foot front yard setback and a minimum block length of 500 feet, maximum block length 1500 feet, with 20% of the block length allowed between 200 and 500 feet, and allow for front yard signage; site plan waived
To: Amend PD 630 Planned Development "MU-2" High Intensity Mixed-Use as outlined in the September 30, 2003 Comprehensive Zoning Ordinance, to increase the maximum front yard setback to 65 feet, to revise block length to a maximum block perimeter of 2,200 feet, and to amend parking standards calculation; site plan waiver recommended 6.10 acres (Recommended for Approval by the Zoning Commission)
14. SP-19-009 - (CD 6) - Summer Sycamore I, LTD, 5332 Sycamore School Road; From: PD 823 Planned Development for "MU-1" Low Intensity Mixed-Use; site plan required
To: Provide required site plan for PD 823 for commercial development 1.38 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
15. ZC-19-088 - (CD 6) - Fort Worth Deer Creek, LP, 9915 Crowley Road; From: "A-5" One-Family and "R1" Zero Lot Line/Cluster To: "D" High Density Multifamily and "F" General Commercial 16.8 acres (Recommended for Denial by the Zoning Commission)
16. ZC-19-092 - (CD 9) - S Main ABC LLC, 212 S. Main Street; From: "NS-T5/DD" Near Southside Urban Center/Demolition Delay To: Add Historic & Cultural ("HC") Overlay 0.17 acres (Recommended for Approval by the Zoning Commission)
17. ZC-19-093 - (CD 9) - City of Fort Worth Planning and Development/Petition 2900 - 3000 blocks 8th and James Avenue; From: "B" Two-Family To: "A-5" One-Family 12.5 acres (Recommended for Approval by the Zoning Commission)
18. ZC-19-094 - (CD 6) - City of Fort Worth Planning and Development, 1600 - 1900 blocks Clark Road; From: "A-5" One-Family To: "A-21" One-Family 82.95 acres (Recommended for Approval by the Zoning Commission)
19. SP-19-010 - (CD 6) - SLF IV - Chisholm Trail, LP, 8900 - 9100 blocks Chisholm Trail Parkway; From: PD 971A "PD/D Planned Development for all uses in "D" High Density Multifamily with a maximum of 24 units per acre and a waiver to allow on-street parking to count toward required parking; site plan required
To: Amend required site plan for multifamily uses 19.09 acres (Recommended for Approval by the Zoning Commission)
  
XV.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-19574 - Authorize Acceptance of an Artwork Donation from Gregory L. Brown, Representing the Friends of Red Steagall, of a Bronze Sculpture titled “Red Steagall, Always Ridin’ for the Brand in Fort Worth, Texas” by Artist Bruce R. Greene, and Site Enhancements, Collectively Valued at $140,000.00, through a Deed of Gift, for Accession into the Fort Worth Public Art Community Legacy Collection and for Placement at the Historic Cowtown Coliseum Located at 121 East Exchange Avenue, 76164, Contingent upon Receiving Approval from the Texas Historical Commission and the City's Historic and Cultural Landmarks Commission (COUNCIL DISTRICT 2)
2. M&C G-19575 - Denial of Extension of Injury Leave-of-Absence Pay Benefits for Police Officer Jose Jesus Reyes Lamas (ALL COUNCIL DISTRICTS)
3. M&C G-19576 - Adopt Accessibility Options and Related Fee Changes for the Fort Worth Botanic Garden (Family Membership, Lone Star Card Discounts, MusePass, Sponsored Field Trips Program, Return Ticket for Field Trips Students on Free and Reduced Lunch, Blue Star Program, Family Community Pass Program, and Free After-Hour Family and Cultural Events) (ALL COUNCIL DISTRICTS)
4. M&C G-19577 - Authorize Acceptance of a Texas Parks and Wildlife Department Urban Outdoor Recreation Grant in the Amount of $1,000,000.00 for North Z Boaz Park, Transfer Matching Funds in the Amount of $1,000,000.00 for a Total Grant Project Amount of $2,000,000.00, and Adopt Appropriation Ordinance (2018 Bond Program) (COUNCIL DISTRICT 3)
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land
1. M&C L-16230 - Authorize Conveyance of an Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.0271 Acres of Land Located in the 2500 Block of Greenbelt Road, Fort Worth, Texas (COUNCIL DISTRICT 5)  (Continued from a Previous Meeting) 
2. M&C L-16230 - (Revised) Authorize Conveyance of an Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.0311 Acres of Land Located in the 2500 Block of Greenbelt Road, Fort Worth, Texas (COUNCIL DISTRICT 5)
3. M&C L-16242 - Adopt Appropriation Ordinance, Authorize Execution of an Agreement for the Acquisition of Approximately 68.167 Acres of Land Located South of Bonds Ranch Road from Chapel Hill West, LLC in the Amount of $1,158,839.00, Authorize the Payment of the Estimated Closing Costs in the Amount of $20,000.00, and Dedicate the Property as Park Land to be Known as Chapel Hill Park (COUNCIL DISTRICT 7)
4. M&C L-16243 - Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 14.501 Acres of Land in Right-of-Way Easements, 1.2429 Acres of Land in Permanent Slope Easements, 1.0151 Acres of Land in Permanent Drainage Easements and 1.306 Acres of Land for a Temporary Construction Easement from Property Owned by COHIX, LLC, a  Texas Limited Liability Company, Located in the Moses Walters Survey, Abstract No.1598, J. H. Duncan Survey, Abstract No. 398 in City of Fort Worth, Tarrant County, Texas, for the McCart Avenue/McPherson Boulevard Project (2014 Bond Program) (COUNCIL DISTRICT 6)
5. M&C L-16244 - Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.75 Acres of Land for a Right-of-Way Easement from Property Owned by Harmon 38 Investments, L.P., a Limited Partnership, Located in William McCowen Suvery, Abstract No. 999, City of Fort Worth Tarrant County, Texas, Also Known as 8700 Harmon Road, for the Harmon Road Improvement Project (2018 Bond Program) (COUNCIL DISTRICT 7)
6. M&C L-16245 -
Conduct Public Hearing and Authorize Use of Chamberlin Park for the Dedication of a Storm Drainage Maintenance Area, a Flood Plain Maintenance Area, Public Rights of Way and Conveyance of an Easement to Southwestern Bell Telephone Company d/b/a AT&T Texas (COUNCIL DISTRICT 3) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-29182 - Authorize Execution of a Five-Year Tax Abatement Agreement with the Housing Channel, for the Construction of five Low-Income Single Family Homes in the United Riverside Neighborhood and Neighborhood Empowerment Zone Area Four (COUNCIL DISTRICT 8)
2. M&C C-29183 -

Authorize Execution of Change Order No. 2 to the Montgomery Street/Eastern Arlington Heights Drainage Construction Manager-at-Risk Agreement with Haydon Building Corp (City Secretary No. 47328), in the Amount Up to $245,878.11, for Changes to the Water and Sanitary Sewer Component Thereby Increasing the Guaranteed Maximum Price to a Maximum of $17,599,850.78 (COUNCIL DISTRICT 7)

3. M&C C-29184 - Authorize Application for and Acceptance of, if Awarded, a Noise Mitigation Grant from the Federal Aviation Administration in an Amount Up to $8,000,000.00 at Fort Worth Alliance Airport, Authorize Use of Land Credits for City's Match in an Amount Up to $888,888.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
4. M&C C-29185 -

Authorize Execution of an Engineering Agreement with Gupta and Associates, Inc. in the Amount of $741,777.00 for the Design of the Phase II Electrical Improvements at the Village Creek Water Reclamation Facility, Adopt Reimbursement Resolution and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)

5. M&C C-29186 - Authorize Execution of an Infrastructure Construction Agreement with the Fort Worth Zoological Association in an Amount Up to $646,751.00 for the Installation and Relocation of Utilities Associated with the Development of the Elephant Springs Exhibit Phase II (ALL COUNCIL DISTRICTS) (2018 BOND PROGRAM)
  
XVI.    CITIZEN PRESENTATIONS
  
XVII.    EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B
   Attachment(s):
  Executive Session Agenda - Attachment B.pdf
  
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.