M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 20, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Dr. Tim Bruster, First United Methodist 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 CITY COUNCIL WORK SESSION AND REGULAR MEETING OF JUNE 13, 2017
  
V.    CERTIFICATION OF OFFICIAL RETURNS BY THE CITY SECRETARY
  
VI.    A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE RUNOFF ELECTION HELD ON JUNE 10, 2017, FOR THE PURPOSE OF ELECTING COUNCIL MEMBER FOR DISTRICT 2
  
VII.    OUTGOING REMARKS OF COUNCIL MEMBER SALVADOR "SAL" ESPINO
  
VIII.    PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER SALVADOR "SAL" ESPINO
  
IX.    PRESENTATION OF CERTIFICATE OF ELECTION TO COUNCIL MEMBER ELECT CARLOS E. FLORES
  
X.    ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER ELECT CARLOS E. FLORES
  
XI.    REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER CARLOS E. FLORES
  
XII.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
  
XIII.    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
  
XIV.    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-19027 - Facilitate Clean-Up of the Aviation Project in the General Capital Projects Close Fund in Preparation for Closure by Ratifying Past Transfer to the Municipal Airports Fund and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-19028 - Adopt Resolution Authorizing the City Attorney to Appeal the Hearing Examiner's Ruling in CSC-09-2015, Authorizing Associated Costs, and Ratifying the City's Lawsuit Against Shea O'Neill, Cause Number 348-292450-17, in Tarrant County, Texas (ALL COUNCIL DISTRICTS)
3. M&C G-19029 - Adopt Ordinance Amending Chapter 2, "Administration," Article IX, "Personal Liability Indemnity Plan," of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add and Update Definitions, Establish Separate Motor Vehicle Coverage Consistent with State Law and Make Other Conforming Changes (ALL COUNCIL DISTRICTS)
4. M&C G-19030 - Adopt Resolution Authorizing Retention of the Law Firm of Lloyd Gosselink Rochelle & Townsend, PC , for a Fee Not to Exceed $150,000.00, Pursuant to Chapter VI, Section 3 of the City Charter, to Provide Consulting Services and Legal Representation to the City of Fort Worth in Acquiring a Wastewater Certificate of Convenience and Necessity (ALL COUNCIL DISTRICTS)
5. M&C G-19031 - Adopt Ordinance Amending Chapter 20, Article II, Division 4, Section 20-66 and Division 5, Section 20-97 of the City Code to Language in Article II that Requires Dance Hall and Pool Hall Permits to be Signed and Sealed by the Assessor-Collector of Taxes (ALL COUNCIL DISTRICTS)
6. M&C G-19032 - Adopt Ordinance Appropriating $700,000.00 in the Water and Sewer Fund for Fiscal Year 2017 Interest Payments on the Water and Sewer Revenue Refunding and Improvement Bonds, Series 2017A (ALL COUNCIL DISTRICTS)
7. M&C G-19033 - Approve Multiple Transfers Among Identified Funds to Allow Clean-Up and Close-Out of Legacy Capital Improvement Funds with Residual Bond Proceeds from the 2004 Bond Program, Certificate of Obligations Bond Series 2005, Certificate of Obligations Bond Series 2013B and the General Obligations Bond Series 1994 and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
8. M&C G-19034 - Authorize Adoption of Appropriation Ordinance Increasing the Estimated Receipts and Appropriations in the Street Improvements Fund in the Amount of $100,000.00 for East First Street Beach Street to Oakland Boulevard Project and Authorize the Transfer of Available Funds (COUNCIL DISTRICT 4)
9. M&C G-19035 - Authorize Execution of Agreement with the Trinity Railway Express (TRE) in the Amount Up to $225,000.00 to Procure and Install a Quad-Gate System for a Quiet Zone in the 12000 Block of Mosier Valley Road and Provide for Staff Costs, Contingencies and Materials Testing (2014 BOND PROGRAM) (COUNCIL DISTRICT 5)
10. M&C G-19036 - Authorize Temporary Closure of an 800-Foot Section of Northside Drive from June 5, 2017 Through July 31, 2017 to Include the Intersections of Northside Drive/Yucca Avenue at Interstate-35 (COUNCIL DISTRICT 2)
11. M&C G-19037 - Authorize Execution of Amendment No. 1 for City Secretary Contract No. 48019 Between the City of Fort Worth and Data Transfer Solutions, LLC, for the Collection of Infrastructure Data and Conditions of the City's Infrastructure Networks to Provide Additional Funding of $75,000.00 and Extension of Time for a Total Contract Amount of $1,688,840.00 (ALL COUNCIL DISTRICTS)
12. M&C G-19038 - Authorize Application for and Acceptance of Multiple Grants in an Amount Not to Exceed $200,000.00 Individually from Animal Welfare Organizations Including PetSmart Charities, Inc., PetCo, and Others to Support Animal Welfare Programs Including Pet Adoption Events Held Throughout the Year, Waive Indirect Costs and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS )
13. M&C G-19039 - Authorize Acceptance of the Fire Department's Share of the Tarrant County 9-1-1 District's 2017 Public Safety Answering Points Assistance Program in the Amount of $128,527.64 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
14. M&C G-19040 - Rescind Resolution 4761-03-2017 and Adopt Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Total Amount of $2,757,588.00 for Design and Construction of the CentrePort Trail Project with City Participation in the Amount of $520,002.00 (COUNCIL DISTRICT 5)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12064 - Authorize Rejection of All Proposals Received for the Purchase of a New Helicopter for the Police Department and Authorize Re-Advertisement (ALL COUNCIL DISTRICTS)
2. M&C P-12065 - Authorize Execution of Professional Services Agreements with ABLe Communications and Superior Fiber & Data Services, Inc., to Provide Structured Cabling Parts and Services in an Amount Not To Exceed $2,800,000.00 Over Three Years, and Not to Exceed $1,600,000.00 for the First Year and Adopt Appropriation Ordinance and Authorize Transfer from the Information Technology Systems Fund to the IT Capital Projects Funds in the Amount of $752,000.00 for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS)
3. M&C P-12066 - Authorize Contract with Suez Treatment Solutions, Inc., for Ozone Generator Equipment and Preventative Maintenance for a Total Amount Up to $800,000.00 for the Initial Term for the Water Department (ALL COUNCIL DISTRICTS)
4. M&C P-12067 - Authorize Non-Exclusive Purchase Agreements for Audio Visual Equipment Services, Technology Equipment, Supplies, Software, Telecommunication Products and Document Management Services with Various Authorized Vendors, Using Cooperative Contracts for the Information Technology Solutions Department for the Initial Combined Amount Up to $750,000.00 for the First Year (ALL COUNCIL DISTRICTS)
5. M&C P-12068 - Authorize All Necessary Agreements with JPMorgan Chase Bank to Receive a Loan for the Purchase of Agricultural Equipment and Related Items from Deere & Company, John Deere Shared Services Inc. d/b/a John Deere Construction Retail Sales and Professional Turf Products, LP, Using Cooperative Contracts for an Amount Up to $322,487.00 for the Park and Recreation Department (ALL COUNCIL DISTRICTS)
6. M&C P-12069 - Authorize Sole Source Purchase Agreement with Xylem Water Solutions USA, Inc., for OEM Flygt Submersible Pumps, Parts and Repair for an Annual Amount Up to $300,000.00 for the Water Department (ALL COUNCIL DISTRICTS)
7. M&C P-12070 - Authorize Purchase Agreement with CDW Government LLC, for an Agenda Management, Vote Cast and Citizen Participation Suite, Hardware, Services, and Two Years of Maintenance for the Information Technology Solutions Department Using Cooperative Agreement in the Amount Up to $122,705.00 (ALL COUNCIL DISTRICTS)
8. M&C P-12071 - Authorize Non-Exclusive Purchase Agreements for Digital Video Discs, Blu-Rays and Related Services with Baker & Taylor, LLC, Ingram Library Services, LLC, and Midwest Tape, LLC, for the Library Department in an Amount Up to $910,000.00 for the First Year (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-16046 - Authorize Execution of a Lease Agreement with Rolls Royce North America, Incorporated or an Affiliate for a Portion of the Alliance Fort Worth Maintenance Base Located at 2112 Eagle Parkway and Authorize Execution of a Brokerage Commission Agreement with Cushman & Wakefield, Incorporated at a Rate of 4.50 Percent of the Base Rent (COUNCIL DISTRICT 7)
2. M&C L-16047 - Authorize Conveyance of an Easement to Atmos Energy Corporation for a Gas Line and Any Appurtenances for a Total of 0.0807 Acres Located at 5000 Martin Luther King Freeway, Fort Worth, Texas 76119 (COUNCIL DISTRICT 5)
3. M&C L-16048 - Authorize Sale of City Fee Owned Surplus Property Located Adjacent to 400 and 404 South Sylvania Avenue and 2529 Lawnwood Street to Fourth & Sylvania, Inc., for a Total Sales Price of $9,110.00, in Accordance with Section 272.001(b)(1) of the Texas Local Government Code (COUNCIL DISTRICT 8)
4. M&C L-16049 - Authorize Conveyance of an Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.015 Acres of Land Near the Intersection of Montgomery Street and Harley Avenue for the Montgomery Street Paving Improvements from I-30 to Camp Bowie Boulevard (COUNCIL DISTRICT 7)
5. M&C L-16050 - Authorize Execution of a Right-of-Way Development Escrow Agreement with AIL Investments, L.P., and American Escrow Company Relative to the Dedication of Fee Simple Interest in 2.044 Acres of Land Located at 8497 and 8601 Old Denton Road, and Fee Simple Interest in 0.289 Acres of Land Located at 8200 Old Denton Road and Reimbursement of Expenses in Connection with the Relocation of Oncor Electric Utility Infrastructure in an Amount Up to $275,000.00 for the North Riverside Drive Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 4)
6. M&C L-16051 - Authorize Conveyance of Easements to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.1028 Acres Located at 5000 Martin Luther King Freeway, Fort Worth, Texas, 76119 (COUNCIL DISTRICT 5)
7. M&C L-16052 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in 4.098 Acres and a Permanent Drainage Facility Easement in 0.129 Acres from Jarvis H. Porter, Mary S. Porter Rabe, Ann Porter Wilder and Priscilla Porter Speed, Located at 11996 Willow Springs Road for the Blue Mound Road from Willow Springs to US 287/81 Project in the Amount of $1,325,000.00, Pay Estimated Closing Costs in the Amount Up to $10,000.00 for a Total Cost of $1,335,000.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 7)
8. M&C L-16053 -

Authorize Acquisition of a Fee Simple Interest for Right-of-Way in 0.806 Acres, a Temporary Construction Easement in 0.407 Acres and a Permanent Slope Easement in 0.046 Acres from 2201 Risinger Road, LLC, and Pamela L. Horstman a/k/a Pamela L. Anderson, as Trustee of the Anderson Marital Trust and Individually, Located at 2201 West Risinger Road for the Risinger Road from Crowley Road to McCart Avenue Project in the Amount of $575,000.00, Pay Estimated Closing Costs in the Amount Up to $10,000.00 for a Total Cost of $585,000.00 and Authorize Payment of Relocation Assistance in the Estimated Amount of $140,000.00 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 6 and 8)

  
D. Planning & Zoning - Consent Items
1. M&C PZ-3133 - Adopt Ordinance Vacating Alleys in Block 30, Between East Cannon Avenue and East Leuda Street, and Block 38, Between East Leuda Street and East Terrell Avenue, Tuckers Addition, to be Replatted with the Adjoining Property to Consolidate the Property for Future Development in the Near Southside (COUNCIL DISTRICT 9)
2. M&C PZ-3134 - Adopt Ordinance Vacating an Alley in Block 29, Between East Leuda Street and East Terrell Avenue, Tuckers Addition, to be Replatted with the Adjoining Property to Consolidate the Property for Future Development (COUNCIL DISTRICT 9)
3. M&C PZ-3135 - Adopt Ordinance Vacating an Alley in Block 18, William J. Bailey Addition, Between Bailey Avenue and Arch Adams Street, to be Replatted with the Adjoining Property for Additional Parking for the Proposed Expansion of the Existing Commercial Development (COUNCIL DISTRICT 7)
4. M&C PZ-3136 - Adopt Ordinance Vacating Two Portions of Alleys and a Portion of Washington Avenue in Blocks 1 and 2, McAnulty and Nesbitt's Subdivision of Block 15, Field's Addition, Between Rosedale Street and West Oleander Avenue, to be Replatted with the Adjoining Property to Consolidate the Property for a Future Mixed Use Development in the Near Southside (COUNCIL DISTRICT 9)
5. M&C PZ-3137 - Adopt Ordinance Vacating a Portion of Excess Right-of-Way for Crawford Street to be Replatted with the Adjoining Property for an Extension of the Proposed Linear Park for a Multi-Family Development in the Near Southside (COUNCIL DISTRICT 9)
  
E. Award of Contract - Consent Items
1. M&C C-28277 - Authorize Execution of Agreement with OptumRx Inc., for Administration of the City's Self-Funded Pharmacy Benefits in an Amount Up to $236,130.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C C-28278 - Authorize Execution of One-Year Annual Contracts with Renewal Options for Geotechnical Engineering and Materials Testing Services for Various Construction Projects with Twelve Companies: Alliance Geotechnical Group, Inc., CMJ Engineering and Testing, Inc., D&S Engineering Labs, LLC, Ellerbee Walczak, Inc., Fugro USA Land, Inc., Globe Engineers, Inc., Gorrondona & Associates, Inc., HVJ North Texas – Chelliah Consultants, Inc., Landtec Engineers, LLC, Rone Engineering Services, LTD, Terracon Consultants, Inc., and T Smith Inspection and Testing, LLC, Each for a Fee Not to Exceed $500,000.00 Annually (ALL COUNCIL DISTRICTS)

3. M&C C-28279 - Authorize Execution of a Unit Price Contract with EAR Telecommunications, LLC, in the Amount Up to $500,000.00 for Task Order Construction Services for Traffic Signal Infrastructure Improvements (ALL COUNCIL DISTRICTS)
4. M&C C-28280 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47204 with JLB Contracting, LLC., in the Amount of $565,617.19 and the Addition of 315 Days, Thereby Increasing the Total Contract Amount to $2,828,085.95 for Hot Mix Asphaltic Concrete 2015-3 Street Rehabilitation and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2, 3 and 8)
5. M&C C-28281 - Authorize Additional Street Segments of North Hill Lane and North Commerce Street to City Secretary Contract No. 47193 with Cutler Repaving Inc., with No Increase to the Contract Amount, Provide for Additional Staff and Project Costs of $102,450.00 for a Revised Project Amount of $4,379,656.65 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
6. M&C C-28282 - Authorize Execution of an Interlocal Agreement with the Trinity River Authority of Texas in the Amount of $800,000.00, Authorize Execution of Community Facilities Agreement with Riverbend Investment, LTD, with City Participation in the Amount of $800,000.00 for the Construction of a Sewer Line Within Trinity Boulevard, Authorize Execution of a Community Facilities Agreement with Riverbend Investment, LTD, in the Amount of $11,750,000.00, with no City Participation, for the Construction of Trinity Boulevard Roadway Project, Authorize Wavier of the CFA Policy to Allow a Financial Guaranty in the Form of Access to Loan Funds in the Amount of One Hundred Percent of the Costs of Construction and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
7. M&C C-28283 - Authorize Execution of an Architectural Services Agreement with Quorum Architects, Inc., in the Amount of $975,600.00 to Provide Design and Construction Administration Services for Phase I of a New Consolidated Service Center Located at the Existing Park and Recreation South Service Center, 5199 James Avenue (COUNCIL DISTRICT 9)
8. M&C C-28284 - Authorize Application for and, if Awarded, Acceptance of a Grant from the North Central Texas Council of Governments in an Amount Up to $200,000.00 for the Zoo Creek–Trinity River Oxbow Pollution Control Project to Reduce Bacteria, Nutrients, Sediment and Other Water Pollutants in the Vicinity of the Zoo Creek–Trinity River Oxbow Within Forest Park (COUNCIL DISTRICT 9)
9. M&C C-28285 - Authorize Execution of an Engineering Agreement with Kimley-Horn and Associates, Inc., in the Amount of $541,500.00 for Design and Project Management Services on North Tarrant Express Segment 4, IH-820 from Randol Mill Road to North of Interchange with SH121/SH183, Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 4 and 8)
10. M&C C-28286 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 48155, a Water Service Meter Agreement with Thirkettle Corporation d/b/a Aqua Metrics Sales Company to Increase the Estimated Contract Expenditures by $1,000,000.00 to Provide Additional Water Meters for a Total Amount of $2,888,896.00 (ALL COUNCIL DISTRICTS)
  
XV.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. Notice of Claims for Alleged Damages and/or Injuries  
  
XVI.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Quarterly Blue Zones Project
   2. Presentation of Proclamation for Summer Learning Day
  
XVII.    ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
   1. Upcoming and Recent Events
   2. Recognition of Citizens
   3. Approval of Ceremonial Travel
  
XVIII.    PRESENTATIONS BY THE CITY COUNCIL
   1. Changes in Membership on Boards and Commissions
  
XIX.    PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
  
XX.    RESOLUTIONS
   1. A Resolution Canvassing the Returns; Declaring the Result of the Run-Off Election Held on June 10, 2017, for the Purpose of Electing a Council Member for City Council District Two
   Attachment(s):
  Resolution - Attached.pdf
   2. A Resolution Opposing the Application for an Air Quality Standard Permit to East First Recycling LLC, (Registration No. 146263) for a Permanent Concrete Crusher at 5317 East 1st Street, Fort Worth, Texas
   Attachment(s):
  Resolution - Attached.pdf
   3. A Resolution Extending Suspension of Oncor Electric Delivery Company LLC'S Requested Rate Change
   Attachment(s):
  Resolution - Attached.pdf
  
XXI.    ZONING HEARING
  
1. ZC-17-069 - (CD 8) - Joseph S. Harris Estate, 2711 E. Vickery Boulevard; From: "A-5" One-Family To: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the Zoning Commission)
2. ZC-17-080 - (CD 9) - City Of Fort Worth Planning & Development/Petition, 2500 blocks Rogers & Wabash Avenues; From: "B" Two-Family with TCU Residential Overlay To: "A-5" One-Family with TCU Residential Overlay (Recommended for Approval as Amended by the Zoning Commission to continue 2500 Wabash and 2565 Rogers)
3. ZC-17-082 - (CD 2) - Saginaw 106, LTD, 7300 Blue Mound Road; From: "A-5" One-Family, "R1" Zero Lot Line/Cluster and "E" Neighborhood Commercial To: "A-5" One-Family (Recommended for Approval by the Zoning Commission)
4. ZC-17-083 - (CD 7) - Antofagasta Parts, LLC, 3060 Keller Hicks Road; From: "FR" General Commercial Restricted To: "I" Light Industrial (Recommended for Approval by the Zoning Commission)
5. ZC-17-085 - (CD 3) - Cadence Capital West, LLC, 9701, 9711 and 9713 White Settlement Road; From: "F" General Commercial To: PD/F Planned Development for all uses in "F" General Commercial plus mini-warehouse; site plan waiver recommended (Recommended for Approval by the Zoning Commission)
6. SP-17-009 - (CD 4) - M & M Beach Properties LP, 1116 & 1120 N. Beach Street & 1151, 1155, 1161, 1163 Harper Street, 3910 Wheeler Street; From: PD 761 "PD/SU" Planned Development/Specific Use for all use in "E" Neighborhood Commercial plus auto parts sales and supply; site plan approved To: Amend site plan for PD 761 to reduce rear setback and remove the existing pole sign (Recommended for Approval as Amended by the Zoning Commission to remove the existing pole sign)
7. ZC-17-088 - (CD 5) - T Square Investments, LLC, 1600 T Square Street; From: "G" Intensive Commercial To: "R2" Townhouse/Cluster (Recommended for Denial by the Zoning Commission)
8. ZC-17-091 - (CD 7) - UV Towne Crossing LP, 9001 and 9101 Tehama Ridge Parkway; From: "C" Medium Density Multifamily and "G" Intensive Commercial To: PD/G Planned Development for all uses in "G" Intensive Commercial plus mini warehouse; site plan included (Recommended for Approval by the Zoning Commission)
9. SP-17-010 - (CD 6) - Chisholm Summer Creek LLC, 9100-9400 blocks Summer Creek Drive; From: PD 971 "PD/D" Planned Development for all uses in "D" High Density Multifamily with a maximum of 24 units per acre; site plan required To: Provide required site plan for PD 971 for multifamily (Recommended for Approval by the Zoning Commission)
10. ZC-17-092 - (CD 7) - BOA Sorte, LP ET AL. 9000-9900 blocks Park Drive, 8900-9300 Boat Club Road, 10101, 10125, 10151, 10159 Saginaw; From: "AG" Agricultural, "E" Neighborhood Commercial and "I" Light Industrial To: PD/A-5 Planned Development for all uses in "A-5" One-Family with development standards related to lot sizes and lot coverage; site plan waiver recommended and "E" Neighborhood Commercial (Recommended for Approval as Amended by the Zoning Commission with a maximum of 2,500 units and a 100 ft. landscape buffer along the industrial zoning to the east)
11. ZC-17-093 - (CD 9) - SSS Tenancy in Common, 2801 and 2901 Stanley; From: PD 822 "PD/I" Planned Development for all uses in "I" Light Industrial, plus metal stamping, dyeing, shearing or punching; planing mill or woodworking shop, mini-warehouses, and permitting motors with 50 horsepower or more; site plan waived, with TCU Residential Overlay To: "UR" Urban Residential with TCU Residential Overlay (Recommended for Approval by the Zoning Commission)
12. ZC-17-098 - (CD 4, CD 7) - City of Fort Worth Planning & Development Department: Text Amendment: Amend I-35 Overlay Design Standards; An Ordinance amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance No. 21653, as amended, codified as Appendix "A" of the Code of The City of Fort Worth (2015), by amending Sections of the I-35W Design Overlay District – District Standards and Guidelines as provided by Section 4.404.D., "I-35W Development Standards and Guidelines Adopted" of Section 4.404, I-35W Corridor ("I-35W") Design Overlay District of Article 4, "Overlay Districts" of Chapter 4, "District Regulations":
  • to provide clarifications to the requirements for landscaping, parking, tree planting, setbacks and plan submittals
To view the proposed amendments: http://fortworthtexas.gov/zoning/cases (Recommended for Approval by the Zoning Commission)
  
XXII.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-19041 - Adopt Supplemental Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Various Tax Increment Funds in the Total Amount of $50,542,808.00 for Fiscal Year 2017 (ALL COUNCIL DISTRICTS)
2. M&C G-19042 - Verify Completion of Rehabilitation Project for a Historic and Cultural Landmark Property Located at 1512 Hurley Avenue and Declare Said Property to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9)
3. M&C G-19043 - Authorize Transfers and Adopt Appropriation Ordinances Increasing Funding in the Group Health Insurance Fund and Retiree Healthcare Trust Fund by a Combined Amount of $10,500,000.00 from a Combination of $3,000,000.00 in Reallocated, Previously Appropriated Funds and $7,500,000.00 in Newly Appropriated Funds for Payment of Healthcare and Related Costs (ALL COUNCIL DISTRICTS)
4. M&C G-19044 - Authorize Acceptance of the Donation of Nine Hundred Ballistic Vests and Nine Hundred Helmets Valued in the Amount of $589,000.00 from Fort Worth Police Department SWAT Support Group, Inc. (ALL COUNCIL DISTRICTS)
5. M&C G-19045 - Adopt Appropriation Ordinance for the Purchase of Vehicles, Capital Equipment and Facility Repair and Replacement in the Amount of $3,613,181.00 for the Water Department (ALL COUNCIL DISTRICTS)
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land
1. M&C L-16054 - Authorize Acquisition of Up to 10.25 Acres of Fee Simple Interest in Land, Out of the Jonathan Burleson Survey, Abstract No. 78, Fort Worth, Tarrant County, Texas, from Waste Management of Texas, Inc., and Necessary Easements for the Development and Construction of a New Fire Station in West Fort Worth in an Amount Not to Exceed $1,360,000.00, Including Closing Costs (COUNCIL DISTRICT 3)
2. M&C L-16055 -
Conduct Public Hearing and Authorize Use of Approximately 0.336 Acres of Handley Park for an Oncor Electrical Easement and Dedication of Street Rights-of-Way for the Handley Meadowbrook Community Center (COUNCIL DISTRICT 5) (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-28287 - Authorize Execution of a Tax Abatement Agreement with Smith Nephew Inc., or an Affiliate for the Expansion of an Existing Medical Manufacturing Facility Located at 4900 W. Vickery Boulevard (COUNCIL DISTRICT 3)
2. M&C C-28288 - Authorize Execution of Engineering Services Task Order Agreements with Eleven Engineering Consulting Firms in Amounts Ranging from $140,000.00 to $870,000.00 for Design Services, Construction and Project Management Support to Advance High Priority Projects Needed to Improve Safety and Capacity as Identified by Staff for the Anticipated 2018 Bond Program (COUNCIL DISTRICTS 2, 4, 6, 7 and 8)
3. M&C C-28289 - Authorize Amendment No. 3 to City Secretary Contract No. 45717, the Construction Manager-at-Risk Agreement with McCarthy Building Companies, Inc., Establishing the Guaranteed Maximum Price in the Amount Not to Exceed $37,477,446.00 for the Construction of the Hemphill Street Connector Project, Provide for Additional City Project Costs and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
4. M&C C-28290 - Authorize Execution of an Engineering Services Agreement with Lamb-Star Engineering, L.P., for an Amount Not to exceed $1,000,000.00 for the Design of Meandering Road from East Gate of NASJRB to River Oaks Blvd/SH 183 (COUNCIL DISTRICT 7)
5. M&C C-28291 - Authorize Execution of a Professional Services Agreement with BGE, Inc., in an Amount Not to Exceed $1,500,000.00 to Provide Full-Time Project Management Staff Extension Services for a Performance Period Up to Twenty-Four Months for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
6. M&C C-28292 - Authorize Execution of a Professional Services Agreement with Lockwood, Andrews and Newnam, Inc., in an Amount Not-To-Exceed $1,500,000.00 to Provide Full-Time Project Management Staff Extension Services for a Performance Period Up To Twenty-Four Months for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
7. M&C C-28293 - Authorize Execution of the First Renewal of City Secretary Contract No. 47996 in the Amount of $2,000,000.00 with Woody Contractors, Inc., for the City-Wide Storm Drain Improvements Contract for a Total Contract Amount of $3,500,000.00 and Provide for Contingencies, Construction Management, Surveying, Inspection and Material Testing for a Total Project Amount of $4,068,100.00 (ALL COUNCIL DISTRICTS)
8. M&C C-28294 - Authorize Execution of an Architectural Services Agreement with HKS, Inc., in the Amount of $799,261.74 to Provide Architectural Design and Construction Administration Services for the New Como Community Center Located at Chamberlin Park (2014 BOND PROGRAM) (COUNCIL DISTRICT 3)
9. M&C C-28295 - Authorize Execution of a Construction Contract with DMI, Corp. d/b/a Decker Mechanical, in an Amount Not to Exceed $3,071,143.00, Which Includes 7.5 Percent for the Owner's Construction Allowance, for the Cowtown Coliseum HVAC Renovation and the Fire Alarm Replacement, for a Total Anticipated Project Cost of $3,276,765.00 (COUNCIL DISTRICT 2)
  
XXIII.    CITIZEN PRESENTATIONS
  
XXIV.    EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B
  
XXV.    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.