M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 18, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Messianic Pastor Mario Montes, Beth Yeshua Congregation
  
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 JOINT FORT WORTH CITY COUNCIL AND FORT WORTH ADVISORY COMMISSION ON ENDING HOMELESSNESS MEETING OF MARCH 27, 2017, SPECIAL CALLED MEETING FOR THE STOP SIX/CAVILE PLACE BUS TOUR OF MARCH 28, 2017 AND REGULAR MEETING OF APRIL 4, 2017
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18987 - Adopt Resolution Expressing the City's Official Intent to Reimburse Expenditures Associated with the 2014 Bond Program from Proceeds Received from the Future Issuance of Public Securities (ALL COUNCIL DISTRICTS)
2. M&C G-18988 - Authorize Temporary Closure of a Segment of Blue Mound Road W from Willow Springs Road to Hicks Avondale School Road from May 2, 2017 Through August 31, 2017 (COUNCIL DISTRICT 7 )
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12027 - Authorize Purchase Agreement with Elliott Company for an Amount Up to $162,747.00 for Turbine Engine Parts and Repair Services for the Water Department (ALL COUNCIL DISTRICTS)
2. M&C P-12028 - Authorize Purchase of Seven Pieces of Earth-Moving Equipment from Holt Texas LTD d/b/a Holt Cat, LLC, in the Amount of $396,121.00, Using a Cooperative Contract for Various Departments Through the Property Management Department (ALL COUNCIL DISTRICTS)
3. M&C P-12029 - Authorize Purchase Agreement with Holt Texas LTD d/b/a Holt Cat, for Original Equipment Manufacturer Caterpillar Heavy Equipment Parts and Repairs in an Amount Up to $400,000.00 Annually, Using a Cooperative Contract for the Property Management Department (ALL COUNCIL DISTRICTS)
4. M&C P-12030 - Authorize Non-Exclusive Purchase Agreement for Athletic Supplies, Gym Supplies and Exercise Equipment, Using a Cooperative Contract for City Departments in the Combined Annual Amount Up to $1,000,000.00 (ALL COUNCIL DISTRICTS)
5. M&C P-12031 - Authorize Purchase of Nineteen Utility Vehicles from Metro Golf Cars Inc., in an Amount Up to $232,932.00, Using Cooperative Contracts for Various City Departments Through the Property Management Department (ALL COUNCIL DISTRICTS)
6. M&C P-12032 - Authorize Purchase of Two Sewer Trucks from Rush Truck Centers of Texas, LP, in an Amount Up to $710,000.00, Using a Cooperative Contract for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items - None
  
D. Planning & Zoning - Consent Items - None
  
E. Award of Contract - Consent Items
1. M&C C-28187 - Authorize Execution of a Communications System Agreement with the City of Garland for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
2. M&C C-28188 - Authorize Execution of a Communications System Agreement with the City of Sanger 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-28189 - Adopt Appropriation Ordinance in the Amount of $475,500.00 for the 2017 Transportation Impact Fee Update Study (ALL COUNCIL DISTRICTS)
4. M&C C-28190 - Authorize Execution of an Interlocal Agreement with Denton County in the Amount of $1,000,000.00 for the Construction of Traffic Signals at SH-114 and Tanger Boulevard/Labonte Lane and Along SH -114 Between SH-35W and Championship Parkway as Development Occurs and Additional Traffic Signals Would be Appropriate (COUNCIL DISTRICT 7)
5. M&C C-28191 - Adopt Ordinance Amending Chapter 22" Motor Vehicles and Traffic," Article III "Operation of Vehicles," Section 22-86 "Speeding," Subsections (h) and (i) of the Code of the City of Fort Worth, Texas (2015), as Amended, to Change the Locations, Extent and Speed Limits of Certain Speed Zones (ALL COUNCIL DISTRICTS)
6. M&C C-28192 - Adopt Appropriation Ordinance in the Amount of $94,860.00 for Increased Project Management and Material Testing Costs on Southeast Water Main Extensions Project (COUNCIL DISTRICT 5)
7. M&C C-28193 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 38536, an Engineering Agreement with Alan Plummer Associates, Inc., in the Amount of $408,795.00, for Sanitary Sewer Main 257 Upper and Middle Village Creek Parallel Relief Main, Part 2 and Provide for Property Acquisition and Project Management Costs for a Revised Contract Amount of $1,377,885.00, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
8. M&C C-28194 - Authorize Execution of an Engineering Agreement with Halff Associates, Inc., in the Amount of $291,579.00 for Marine Creek Drainage Basin Parallel Interceptor Phase II Improvements at Various Locations Within the Marine Creek Drainage Basin, Engineering and Design Services Provide for Staff Costs, Property Acquisition, Utility Coordination and Material Testing, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
9. M&C C-28195 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 46607 an Engineering Agreement with A.N.A. Consultants, L.L.C., in the Amount of $314,000.00 for Near Southside Medical District Water and Sanitary Sewer Improvements Located in the Near Southside Medical District Neighborhood for a Revised Contract Amount of $421,865.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
10. M&C C-28196 - Allocate Use of Previously Appropriated Gas Related Revenue and Authorize Execution of a Construction Contract with Northridge Construction Group, LLC, in the Amount of $345,069.00 for the Construction of Security Lighting Improvements at Twenty-One Park Sites and Provide for Additional Project Costs and Contingencies in the Amount of $60,284.00 for a Total Construction Cost of $405,353.00 (COUNCIL DISTRICTS 2, 3 ,6, 7 and 8)
  
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 Community Development Week
  
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.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18989 - Approve Application for Partial Approval of the Historic Site Tax Exemption for 1618 Lipscomb Street (COUNCIL DISTRICT 9)
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land
1. M&C L-16027 - Consider Institution and Adoption of an Ordinance for Proposed Owner-Initiated Annexation of Approximately 841.8 Acres of Land in Tarrant County, Located West of Business 287, North Along Boat Club Road and Park Drive, in the Far Northwest Planning Sector (FUTURE COUNCIL DISTRICT 7)
  
E. Planning & Zoning - None
  
F. Award of Contract - None
  
XIV.    ZONING HEARING
  
1. ZC-17-027 - (CD 7) - AIL Investments, Bounded by east of FM 156, north of Intermodal Parkway and south of Highway 114; From: Unzoned To: "K" Heavy Industrial (Recommended for Approval by the Zoning Commission)
2. ZC-17-031 - (CD 9) - Richard N & Linda H Claytor, 209 and 215 E. Leuda; From "NS-T4N" Near Southside-General Urban Neighborhood Zone To: "NS-T5N" Near Southside-Urban Center Neighborhood Zone (Recommended for Approval by the Zoning Commission)
3. ZC-17-051 - (CD 2) - Fort Worth Housing Finance Corporation, 406 W. Central Avenue; From: "E" Neighborhood Commercial To: "A-5" One-Family (Recommended for Approval by the Zoning Commission)
4. ZC-17-062 - (CD 9) - Origin Bank, 812 Summit Avenue; From: "G" Intensive Commercial/Downtown Urban Design District and "J" Medium Industrial/Downtown Urban Design District To: "H" Central Business District/Downtown Urban Design District (Recommended for Approval by the Zoning Commission)
  
XV.    CITIZEN PRESENTATIONS
  
XVI.    EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B
  
XVII.    ADJOURNMENT
  

According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. At the Mayor’s discretion, time limits may be reasonably extended.

Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City’s ADA Coordinator at (817) 392-8552 or e-mail 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.