M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 21, 2019
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Janet Kraatz, Faith Lutheran 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 MEETING OF THE CITY COUNCIL WORK SESSION OF MAY 7, 2019, AND THE REGULAR MEETING OF MAY 14, 2019
  
V.   

PRESENTATION OF CERTIFICATE OF ELECTION TO COUNCIL MEMBER ELECT CARY MOON

  
VI.    ADMINISTER THE OATH OF OFFICE TO COUNCIL MEMBER ELECT CARY MOON
  
VII.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
  
VIII.    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
  
IX.    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-19541 - Authorize Change in Use and Expenditure in the Amount of $477,285.89 of Community Development Block Grant Funds for the Lake Como Neighborhood Sidewalks Project, Authorize a Substantial Amendment to the City's 2014-2015 Action Plan, and Authorize the Substitution of Funding Years (COUNCIL DISTRICT 3)
2. M&C G-19542 - Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Sendera Ranch Boulevard and Diamondback Lane Signal Improvement Project from the Transportation Impact Fee Capital Legacy Fund in the amount of $162,315.71 and Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Sendera Ranch Boulevard and Diamondback Lane Signal Improvement Project from the Transportation Impact Fee Capital Fund in the amount of $237,684.29 and Reduce the Fund Balance in the Service Area B Project in Both Funds by the Same Amounts (COUNCIL DISTRICT 7)
3. M&C G-19543 - Adopt Resolution Denying Application for Approval to Amend its Distribution Cost Recovery Factor Proposed by Oncor Electric Delivery Company LLC and Authorizing Steering Committee of Cities Served by Oncor to Retain Law Firm and Consultants to Evaluate the Application (ALL COUNCIL DISTRICTS)
4. M&C G-19544 - Adopt Ordinance Amending Appendix B, "Department of Code Compliance," Article II, "Code Compliance," Division 3, "Nuisances," of the Code of the City of Fort Worth Texas (2015) to Provide Regulations Concerning Nuisance Vegetation (ALL COUNCIL DISTRICTS)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12328 - Authorize Nonexclusive Agreements with Henry Pratt Company LLC and Municipal Valve & Equipment Co. Inc for the Purchase of Valve Actuators, Gear Boxes, Base Stands, Appurtenances and Related Services in a Combined Amount Up to $530,000.00 for the Water Department (ALL COUNCIL DISTRICTS)
2. M&C P-12329 - Authorize Amendment to an Existing Purchase Agreement with Zimmerer Kubota & Equipment, Inc., for Zero Turn Mower Rentals and Parts Using a Cooperative Contract for the Park and Recreation Department to Increase the Amount by $100,000.00 for a New Annual Amount Up to $200,000.00 (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-16219 - Authorize Joint Ordinance and Boundary Agreement with the City of Haslet to Adjust the City Limit Boundaries between the Cities of Fort Worth and Haslet (ETJ next to COUNCIL DISTRICT 7)
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3191 - Adopt Ordinance Vacating a Portion of an Alley in Block 2, JN Brookers Subdivision of Block 11, Fields Welch Addition between Magnolia Avenue and West Rosedale Street to be Replatted with the Adjoining Property for a CVS Pharmacy and Associated Parking Lot (COUNCIL DISTRICT 9)
  
E. Award of Contract - Consent Items
1. M&C C-29128 - Authorize Execution of Change Order No. 3 to City Secretary Contract No. 50172 with William J. Schultz, Inc. dba Circle C Construction Company in the Amount of $116,975.50 for 2014 CIP Year 3 Contract No. 7, Combined Street, Water/Sanitary Sewer Main, Storm Water and Box Culvert Improvements and the Addition of 30 Calendar Days, for a Revised Contract Amount of $5,970,008.50 (2014 Bond Program) (COUNCIL DISTRICTS 4 and 5)
2. M&C C-29129 - Authorize an Engineering Agreement with Teague Nall and Perkins, Inc. in the Amount of $299,875.00 for the Design of East Northside Drive Bridge Replacement (2018 Bond Program) (COUNCIL DISTRICT 9)
3. M&C C-29130 - Authorize Sole Source Agreements with Mitchell Adding Machine Company, Inc., dba Mitchell Time and Parking in a Total Amount not to Exceed $645,933.49 for the Purchase of Parking Automation Equipment with Radio Frequency Identification Technology to Enable the Consolidation of the Parking Systems of the Dickies Arena and the Will Rogers Memorial Center and to Provide Preventative Maintenance at City Parking Facilities, Authorize an Agreement with RPGA Design Group Inc., in an Amount Not to Exceed $11,000.00 to Redesign Driving Lanes to Accommodate the Automation Equipment at Will Rogers Memorial Center, and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C C-29131 - Authorize Amendment to Mayor and Council Communication P-12321 Approving an Agreement with Kelcher Entertainment Group for Restaurant and Catering Services for the Fort Worth Botanic Garden to Approve a Three Year Initial Term with Two One-Year Renewals and Payment to the City of Thirty Percent of Catered Alcohol Sales (ALL COUNCIL DISTRICTS)
5. M&C C-29132 - Authorize Execution of a License Agreement with Fort Worth Symphony Orchestra Association for Use of the Fort Worth Botanic Garden for the Concerts in the Garden Series (ALL COUNCIL DISTRICTS)
  
X.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. Notice of Claims for Alleged Damages and/or Injuries  
  
XI.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Proclamation for Apraxia Awareness Month
   2. Presentation of Proclamation for National Emergency Medical Services Week in Fort Worth
  
XII.    ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
   1. Upcoming and Recent Events
   2. Recognition of Citizens
   3. Approval of Ceremonial Travel
  
XIII.    PRESENTATIONS BY THE CITY COUNCIL
   1. Changes in Membership on Boards and Commissions
  
XIV.    PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
  
XV.    ORDINANCES
   1. Fifty-Third Supplemental Concurrent Bond Ordinance Amending In-Part the Master Bond Ordinance Relating to Dallas Fort Worth International Airport Joint Revenue Bonds
   Attachment(s):
  Ordinance - DFW Fifty-Third Supplemental Concurrent Bond.pdf
   2. Fifty-Fourth Supplemental Concurrent Bond Ordinance Authorizing One or More Series of Dallas/Fort Worth International Airport Joint Revenue Bonds, for Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution and Delivery Thereof Subject to Certain Parameters; and Providing Other Terms, Provisions and Covenants with Respect Thereto
   Attachment(s):
  Ordinance - DFW Fifty-Fourth Supplemental Concurrent Bond.pdf
  
XVI.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-19545 - Adopt Appropriation Ordinance Increasing Appropriations in the 2018 Bond Program in the Amount of $10,000,000.00 to Fund Street Construction/Recon/Rehabilitation Programmable Projects (ALL COUNCIL DISTRICTS)
2. M&C G-19546 - Authorize Acceptance of Donations from the Fort Worth Garden Club for Improvements Valued at $1,157,076.00 for Renovations of the Historic Rose Garden and the Deborah Beggs Moncrief Garden Center at the Fort Worth Botanic Garden (ALL COUNCIL DISTRICTS)
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land
1. M&C L-16193 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 55.29 Acres of Land in Denton County, Located North of Alliance Airport, South of Highway 114 and West of the Texas Motor Speedway, in the Far North Planning Sector, AX-18-006 (FUTURE COUNCIL DISTRICT 7)  (Continued from a Previous Meeting) 
2. M&C L-16194 - Adopt Ordinance for the Owner-Initiated Annexation of Approximately 55.29 Acres of Land in Denton County, Located North of Alliance Airport, South of Highway 114 and West of the Texas Motor Speedway, in the Far North Planning Sector, AX-18-006 (FUTURE COUNCIL DISTRICT 7)  (Continued from a Previous Meeting) 
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-29133 - Authorize Execution of License Agreements with the Fort Worth Garden Club and Fort Worth Botanical Society, Inc., for Certain Areas within the Fort Worth Botanic Garden and to make Improvements to the Botanic Garden; Authorize Waiver of Construction-Related Permit Fees for Improvements Made by the Fort Worth Garden Club and the Fort Worth Botanical Society, Inc.; Authorize Amendment to Management Services Agreement with the Botanical Research Institute of Texas, Inc., in the Amount of $88,282.00 and Twenty-Five Percent of Net Membership Revenues for Management of a Joint GROW Membership Program for the Botanic Garden with Authority to Name Membership Levels, Increase Memberships Benefits, and Increase the Cost of Memberships; Approve Transfer of Botanical Society Membership Privileges to GROW Memberships; Approve Waiver of Fees for Increased Benefits for GROW Memberships (ALL COUNCIL DISTRICTS)
  
XVII.    PUBLIC HEARING
   1. First Public Hearing for Strategic Partnership Agreement with the Morningstar Ranch Municipal Utility District No. 1 of Parker County (the District) which encompasses approximately 737.227 acres of land in Fort Worth's extraterritorial jurisdiction in Parker County (FUTURE COUNCIL DISTRICT 3)  

                a.  Report of City Staff
                b.  Citizen Comments

  
   Attachment(s):
  PH 1 Report Morningstar Ranch MUD No. 1_SPA_packet.pdf
  
XVIII.    ZONING HEARING
  
1. ZC-18-169 - (CD 7) - Jerry & William Wilson, 15000 block FM 156/2250 Texan Drive; From: Unzoned To: "I/AO" Light Industrial/Fort Worth Alliance Airport Overlay 51.23 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
  
XIX.    CITIZEN PRESENTATIONS
  
XX.    EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B
   Attachment(s):
  Executive Session Agenda - Attachment B.pdf
  
XXI.    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.