M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 28, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Erik Gronberg, Trinity Lutheran Church
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 21, 2016
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18766 - Adopt Appropriation Ordinance Increasing Appropriations in the Street Improvements Fund in the Amount of $33,956.00, from Available Funds, to Allow the Use of a Portion of Unused Contingency Funds from the Henderson Street Public Art Project to Pay for Unanticipated Costs Associated with the Chisholm Trail Parkway Public Art Project (COUNCIL DISTRICTS 3, 6 and 9)
2. M&C G-18767 - Adopt Resolution Approving the Revised Fiscal Year 2015-2016 Budget and Service Plan for Public Improvement District No. 14, Trinity Bluff Public Improvement District (COUNCIL DISTRICT 4)
3. M&C G-18768 - Adopt Resolution Approving the Revised Fiscal Year 2015-2016 Budget and Service Plan for Public Improvement District No. 6 Park Glen (COUNCIL DISTRICT 4)
4. M&C G-18769 - Adopt Resolution Readopting the Relocation Incentives Policy for Businesses Displaced by Major Public Infrastructure Projects in the City (ALL COUNCIL DISTRICTS)
5. M&C G-18770 - Adopt Resolution Stating the City of Fort Worth Elects to Remain Eligible to Participate in Tax Abatement Authorized by Chapter 312 of the Texas Tax Code and Adopt New General Tax Abatement Policy (ALL COUNCIL DISTRICTS)
6. M&C G-18771 - Authorize Execution of a Memorandum of Understanding in Support of the Redevelopment of Cavile Place and Revitalization of the Historic Stop Six Communities with the Fort Worth Housing Finance Corporation, Fort Worth Housing Solutions, the Fort Worth Transportation Authority and the Fort Worth Independent School District (COUNCIL DISTRICT 5)
7. M&C G-18772 - Approve Municipal Parking Fund Three Year Capital Improvement Plan, Adopt Appropriation Ordinances and Authorize Necessary Transfers (COUNCIL DISTRICTS 7 and 9)
8. M&C G-18773 - 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)
9. M&C G-18774 - Authorize Temporary Closure of Tehama Ridge Parkway South at Heritage Trace Parkway from June 29, 2016 Through August 31, 2016 to Expedite Construction of a Roundabout (COUNCIL DISTRICT 7)
10. M&C G-18775 - Adopt Appropriation Ordinance Allocating $200,000.00 of the Street Improvements 2008 Fund for the Repair of the West 7th Street Bridge Street Light System (COUNCIL DISTRICT 9)
11. M&C G-18776 - Adopt Appropriation Ordinance in the Amount of $20,888.00 for Park Improvements at Highland Hills Park (COUNCIL DISTRICT 8)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11888 - Authorize Purchase Agreement with ErgoFlex System, Inc. d/b/a Xybix Systems, Inc., in an Amount Up to $200,000.00 for the First Year for Console Furniture Using a Cooperative Contract for the Police Department and the Fire Department (ALL COUNCIL DISTRICTS)
2. M&C P-11889 - Authorize Execution of Amendments and Extensions to Existing Contracts 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 the Financial Advisory, Arbitrage Rebate and Continuing Disclosure Services for the Financial Management Services Department (ALL COUNCIL DISTRICTS)
3. M&C P-11890 - Authorize Execution of Amendment in an Amount Up to $51,000.00 to City Secretary Contract No. 46774 with Deloitte & Touche, L.L.P., for the Independent Audit Services for Fiscal Year 2015 in Conjunction with the Completion and Publication of the Comprehensive Annual Financial Report Increasing the Annual Contract Amount Up to $1,445,400.00 (ALL COUNCIL DISTRICTS)
4. M&C P-11891 - Authorize Agreement with Stripe-A-Zone, Inc., for Sealcoating and Striping of Taxiways and Parking Areas at Meacham International Airport for an Amount Up to $110,000.00 for the Aviation Department ( COUNCIL DISTRICT 2)
5. M&C P-11892 - Authorize Non-Exclusive Purchase Agreements with ACT Pipe and Supply, Inc., and Ferguson Enterprises, Inc. d/b/a Ferguson Waterworks, for a Total Amount Up to $250,000.00 for the First Year for Ductile Iron Pipe and Mechanical Joint Restraints for the Water Department (ALL COUNCIL DISTRICTS)
6. M&C P-11893 - Authorize Purchase of Ten Dump Trucks from The Around the Clock Freightliner Group, LLC d/b/a Premier Truck Group of Fort Worth in the Amount of $1,328,417.00, Using a Cooperative Contract for the Water Department and the Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS)
7. M&C P-11894 - Authorize Purchase Agreement with 3M Company for a Total Amount Up to $100,000.00 for the First Year for Sign Sheeting Material for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
8. M&C P-11895 - Authorize Non-Exclusive Purchase Agreements with Smith Pump Company, Inc., Odessa Pumps & Equipment, and FCX Performance, Inc. d/b/a Pierce Pump Company for a Total Amount Up to $100,000.00 for the First Year for Submersible Pumps, Parts, and Repair for the Water Department (ALL COUNCIL DISTRICTS)
9. M&C P-11896 - Authorize Purchase of Seven Caterpillar Units from Holt Texas, LTD, for an Amount Up to $627,000.00, Using a Cooperative Contract for Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS)
10. M&C P-11897 -
Authorize Non-Exclusive Purchase Agreements with BWI Companies, Inc., Helena Chemical Company, SiteOne Landscape Supply LLC, and Winfield Solutions, LLC, for a Combined Amount of $500,000.00 for the First Year for Grounds Chemicals for City Departments, Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
11. M&C P-11898 - Authorize Non-Exclusive Purchase Agreements for Cisco Telephone and Network Equipment with Various Cisco Systems, Inc., Authorized Resellers, Using a Cooperative Contract for the Information Technology Solutions Department for the Initial Combined Amount Up to $1,000,000.00 for the First Year (ALL COUNCIL DISTRICTS)
12. M&C P-11899 - Authorize Lease Agreement with Professional Turf Products, L.P. with Purchase Option Financing from TCF Equipment Finance for the Lease of Golf Course Maintenance Equipment in an Amount Up to $275,761.00, Using a Cooperative Contract for the Park and Recreation Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-15923 - Authorize Execution of a Lease Agreement with Alliance Lending Corporation for Office Space in the Fort Worth Business Assistance Center Located at 1150 South Freeway (COUNCIL DISTRICT 8)
2. M&C L-15924 - Authorize Execution of a Lease Agreement with Tarrant County College District for Office Space in the Fort Worth Business Assistance Center Located at 1150 South Freeway (COUNCIL DISTRICT 8)
3. M&C L-15925 - Authorize Acquisition of a Fee Simple Interest in Approximately 7.91 Acres of Land Located at the Southwest Corner of South Normandale Street and Portales Drive from Normandale, LLC, in the Amount of $885,000.00, Pay Estimated Closing Costs Up to $25,000.00 for a Total Cost Up to $910,000.00 and Dedicate Property as Tim Watson Park (COUNCIL DISTRICT 3)
4. M&C L-15926 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 2508 Cass Street for a Total Purchase Price of $23,310.33 to Fort Worth Independent School District, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 5)
5. M&C L-15927 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 3121 North Nichols Street for a Total Purchase Price of $14,287.00 to Alejandro Perea in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 2)
6. M&C L-15928 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located at 5705 Farnsworth Avenue and 5708 Helmick Avenue for a Total Purchase Price of $23,344.69 to the City of Fort Worth in Accordance with Section 34.05 of the Texas Property Tax Code, Authorize the Purchase of the Properties for the Chamberlin Park Expansion Project and Dedicate the Property as Parkland (COUNCIL DISTRICT 3)
7. M&C L-15929 - Authorize Acquisition of a Fee Simple Interest in 0.581 Acres of Land for Right-of-Way and 0.096 Acres of Land for a Temporary Construction Easement Located at 8101 Old Denton Road from H.P.T., L.L.P., for the North Riverside Drive, North Tarrant Parkway to Old Denton Road, Project No. 02272 in the Amount of $235,110.00 and Pay Estimated Closing Costs in the Amount of $5,000.00 for a Total Cost of $240,110.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 4)
  
D. Planning & Zoning - Consent Items - None
  
E. Award of Contract - Consent Items
1. M&C C-27792 - Authorize Execution of a Communications System Agreement with the City of Blue Mound 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-27793 - Authorize Transfer of $366,500.00 from the Information Systems Fund to the Information Systems Capital Projects Fund for Purchase of Equipment, Software, Maintenance, Facilities and Services and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
3. M&C C-27794 - Authorize Extension of a Service Agreement with the State of Texas Department of Information Resources at an Annual Amount Up to $509,000.00 for Long Distance and Telecommunication Network Services Using a Texas Agency Network Next Generation Contract for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS)
4. M&C C-27795 - Authorize Execution of Development Agreements in Lieu of Annexation with Multiple Property Owners for Property Located in Potential Annexation Areas 7, 12, and 59 Adjacent to Council District 7 and Potential Annexation Area 15-1 Adjacent to Council District 2 (COUNCIL DISTRICTS 2 and 7)
5. M&C C-27796 - Authorize an Expenditure in the Amount of $22,206.00 from the Water & Wastewater DPN Fund for Programmable Community Facility Agreement Projects for Upsizing Sewer Line to Serve the Bridges Phase 2 and the Surrounding Area and Adopt Reimbursement Resolution (EXTRATERRITORIAL JURISDICTION)
6. M&C C-27797 - Authorize an Expenditure in the Amount of $20,737.00 from the Water and Wastewater DPN Fund For Programmable Community Facility Agreement Projects for Upsizing the Water Line to Serve the Lang Oleander Development and the Surrounding Area and Adopt Reimbursement Resolution (COUNCIL DISTRICT 9)
7. M&C C-27798 - Authorize Execution of a Contract with A.N.A. Consultants, L.L.C., to Update the Wildan Study Cost Comparisons to see how Fort Worth Development and Occupation Costs Compare to Competitive Cities, in an Amount Up to $147,323.00 for a One Year Term and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C C-27799 - Authorize Execution of Amended and Restated Economic Development Program Agreement with Museum Place Holdings, LLC, to Confirm Annual Grant Payments Based on Completion of Phases I and II of the Museum Place Development, to Remove Phases Nos. III and IV from the Scope of the Development and to Increase the Scope of the Affordable Housing Commitment (COUNCIL DISTRICT 7)
9. M&C C-27800 - Authorize Amendments to Contracts for the Priority Repair Program with Javier Villagomez d/b/a GTO Construction, Anthony Lee Brown and Tonie Walker Brown d/b/a Camelot Roofing, G.A. Miller Enterprises Inc. d/b/a Glenn's A/C & Heating and Integrity Texas Construction Ltd., for the Priority Repair Program to Increase the Combined Amount for the Program by $250,00.00 for a Total Amount of $1,350,000.00 (ALL COUNCIL DISTRICTS)
10. M&C C-27801 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47105 with Construction Companies Group, LLC, in the Amount of $104,280.00 for a Revised Contract Amount of $521,574.00 for Additional Driveways and Retaining Walls at Several Locations Within the Project Limits and Provide for Additional Construction Management and Other Project Costs in the Amount of $51,926.00 for a Revised Total Project Amount of $573,500.00 (COUNCIL DISTRICT 2, 4 and 7)
11. M&C C-27802 - Authorize Execution of an Engineering Design Agreement with Kimley-Horn and Associates, Inc., for Improvements to Bonds Ranch Road from Burlington Northern Santa Fe Railroad Crossing West to FM 156 in an Amount Up to $500,000.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
12. M&C C-27803 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47060 with Peachtree Construction, Ltd., to Provide Rehabilitation of Additional Streets Sections of Curzon Avenue, Locke Avenue, Lovell Avenue and Western Avenue at No Additional Contract Cost, Provide for Additional Staff and Project Costs for a Revised Project Amount of $2,730,717.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
13. M&C C-27804 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47465 with JLB Contracting, LLC., in the Amount of $175,406.14, Thereby Increasing the Total Contract Amount to $1,783,037.06 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6)
14. M&C C-27805 - Authorize Execution of Amendment No. 1 in the Amount Not to Exceed $449,559.00 to the Engineering Services Agreement with Freese and Nichols, Inc., for the Design of Drainage Improvements for Montgomery Street from Camp Bowie Boulevard to Interstate Highway 30 for a Revised Project Design Phase Cost of $1,749,559.00, Authorize an Amendment to the Fiscal Year 2016 Stormwater Capital Improvement Plan to Add Additional Funding for the Design of the Eastern Arlington Heights/Montgomery Drainage Improvements Project in the Amount of $250,000.00, Authorize the Transfer Within the Stormwater Capital Projects Fund in the Amount Not to Exceed $449,559.00 to Fund Amendment No. 1 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
15. M&C C-27806 - Authorize Execution of an Engineering Services Agreement with Dunaway Associates, L.P., in the Amount of $293,763.00 for the Design of Randol Mill Road from Stoneview Circle to East of Precinct Line Road Including Construction Management Services, Provide for Staff Costs and Contingencies for a Total Design Phase Amount of $338,763.00 and Adopt Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL DISTRICT 4)
16. M&C C-27807 - Authorize Execution of a Professional Engineering Services Agreement with Dunaway Associates, LP, in the Amount of $250,000.00 for the Preparation of a Safe Route to School Plan for Up to Forty Elementary Schools in Fort Worth (2014 BOND PROGRAM) (ALL COUNCIL DISTRICTS)
17. M&C C-27808 - Authorize Execution of a Contract with Austin Filter Systems, Inc., in the Amount of $611,638.00 for the Construction of Lower Como Erosion Control Improvements and Provide for Contingencies and Construction Services for a Total Construction Amount of $724,818.00 (COUNCIL DISTRICT 3)
18. M&C C-27809 -

Authorize Execution of a Professional Services Agreement with Freese and Nichols, Inc., in the Amount Not to Exceed $250,000.00 for Drainage Design Review Services and Adopt Supplemental Appropriation Ordinance (ALL COUNCIL DISTRICTS)

19. M&C C-27810 -

Authorize Execution of a Professional Services Agreement with Halff Associates, Inc., in the Amount Not to Exceed $250,000.00 for Drainage Design Review Services (ALL COUNCIL DISTRICTS)

20. M&C C-27811 - Authorize Execution of a One-Year Professional Services Contract with Enercon Services, Inc., Renewable for Up to Four Additional One-Year Terms, in the Amount of $400,000.00 for Environmental and Engineering Consulting Services Required to Comply with State and Federal Environmental Regulations (ALL COUNCIL DISTRICTS)
21. M&C C-27812 - Authorize Execution of the First Renewal to City Secretary Contract No. 46046 with Insituform Technologies, LLC, in the Amount of $500,000.00, for Sanitary Sewer Cured-in-Place Pipe, Contract 2014 for Trenchless Rehabilitation of Sanitary Sewer Mains at Various Locations Throughout the City of Fort Worth, Provide for Staff Costs and Contingencies for a Total Project Amount of $600,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
22. M&C C-27813 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 46258 with Freese & Nichols, Inc., in the Amount of $180,593.00 for a Total Revised Contract in the Amount of $1,830,593.00 for the New Northside II 48-Inch Water Main, Phase II from Heritage Trace Parkway to Longhorn Road with Expenditures to be Reimbursed from Proceeds of Future Debt and Provide for Additional Project Management and Inspection Costs for a Revised Design Phase Amount of $1,893,593.00 (COUNCIL DISTRICTS 2 and 7)
  
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 by Kids Who Care, Inc.
   2. Presentation of Proclamation for Mimir Chamber Music Festival Day
   3. Presentation of Quarterly Report for Blue Zones Project
  
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
   1.  Report by the Park and Recreation Advisory Board
  
XIII.    RESOLUTIONS
   1. A Resolution Appointing Allison Millington to the Board of Directors of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas (Lancaster Corridor TIF) and Acknowledging the Appointment of the Other Current Members of the Board
   Attachment(s):
  Resolution - Attached.pdf
   2. A Resolution Appointing J. Zach Burt to the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas (Woodhaven TIF) and Acknowledging the Appointment of the Other Current Members of the Board
   Attachment(s):
  Resolution - Attached.pdf
   3. A Resolution Initiating the Process to Remove the Historic and Cultural Landmark (HC) District Designation from the Stop Six:  Sunrise Edition Neighborhood
   Attachment(s):
  Resolution - Attached.pdf
  
XIV.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18777 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $39,912.50 for Police Officer Deena Evans for the Period Beginning May 17, 2016 Through October 16, 2016 (ALL COUNCIL DISTRICTS)
2. M&C G-18778 - Adopt Ordinance Repealing and Restating Chapter 34, "Vehicles for Hire," Article VI, "Ground Transportation for Hire" of the Code of the City of Fort Worth, Texas (2015), and Adopt Resolution Establishing a Schedule of Fees (ALL COUNCIL DISTRICTS)
3. M&C G-18779 - Adopt Appropriation Ordinance and Authorize the Use of Funds from the General Capital Projects Fund, in the Amount of $775,000.00, for Renovation and Furnishings of Office Space for the IT Solutions Department (ALL COUNCIL DISTRICTS)
4. M&C G-18780 - Authorize Acceptance of a Monetary Donation in the Amount of $76,400.50 from the North Texas Specialty Physicians' Charitable Fund to Install an Age-Friendly Playground at Forest Park, Authorize Execution of a Related Agreement and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
5. M&C G-18781 - Authorize Acceptance of $25,000.00 from the Friends of the Fort Worth Nature Center and Refuge, Inc., as Matching Funds for Repairs to the Cross Timbers Trail at the Fort Worth Nature Center and Refuge and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
  
C. Purchase of Equipment, Materials, and Services
1. M&C P-11900 - Authorize Non-Exclusive Purchase Agreements for Electrical Supplies with AWC, Inc., Dealers Electrical Supply Co., Rexel, Inc., Elliott Electric Supply, Inc., Graybar Electric Company, Inc., CED Miller Electric Supply, Summit Electric Supply, Inc., The Reynolds Company, General Supply & Services, Inc. d/b/a Gexpro, and Crawford Electric Supply Company, Inc., for All City Departments for a Combined Amount Up to $2,000,000.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11901 - Authorize Annual Agreement for Fleet Fuel Cards and Related Services with Mansfield Oil Company of Gainesville, Inc., in an Amount Up to $3,500,000.00, Using a Cooperative Contract for the Property Management Department (ALL COUNCIL DISTRICTS)
  
D. Land
1. M&C L-15930 - Adopt Resolution Revising Resolution No. 4554-12-2015 and Approve Amendment to City Secretary Contract No. 47559 to Adjust the Boundaries of the Proposed Far North Fort Worth Municipal Utility District No. 1 and Reduce the Land Area of this District from 733 Acres to 719 Acres (ETJ/TARRANT and WISE COUNTIES AND FUTURE COUNCIL DISTRICT 7)
2. M&C L-15931 - Consider Institution of the Annexation and Adoption of an Ordinance for Proposed Owner-Initiated Annexation of Approximately 80.85 Acres of Land, Known as Quail Valley Phase II, in Parker County Located in the Walsh Ranch Limited-Purpose Annexation Area, North of IH-30, in the Far West Planning Sector (FUTURE COUNCIL DISTRICT 3)
3. M&C L-15932 -
Conduct Public Hearing and Authorize Use of a Portion of Marine Creek Lake Park for the Purpose of Installing Storm Drainage Infrastructure Improvements and Authorize Execution of a Temporary Access Permit and Workspace License Agreement with Mansions at Marine Creek, LP, in Exchange for Park Improvements Valued at $12,300.00 (COUNCIL DISTRICT 2) (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-27814 - Authorize Renewal of Telecommunications Services with AT&T for the Information Technology Solutions Department Using a State of Texas Department of Information Resources Contract at an Annual Cost Not to Exceed $2,400,000.00 (ALL COUNCIL DISTRICTS)
2. M&C C-27815 - Authorize Execution of a Five-Year Tax Abatement Agreement with Joshua and Sarah Bright for the Construction of a Single-Family Dwelling Located at 416 Sandy Lane in the Northeast 820/IH-30 Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
3. M&C C-27816 - Authorize Execution of a Contract with Jackson Construction, Ltd., in an Amount Up to $11,531,299.00, Including Potential Incentives in an Amount Up to $105,000.00, for Construction of Improvements to Marine Creek Parkway/Old Decatur Road from South of McLeroy Boulevard to North of Grayson Road, Cromwell Marine Creek Road from Old Decatur Road to Marine Creek Parkway and Longhorn Road from Old Decatur Road to Marine Creek Parkway, Construction of Northside II 48-Inch Water Transmission Main Phase 2, Part 3 and Provide for Staff Costs and Other Project Costs and Contingencies for a Total Project Amount of $14,909,250.00, Authorize Execution of a Professional Services Agreement with Kimley Horn and Associates, Inc., in an Amount Not to Exceed $206,800.00 for Additional Design, Project Management and Construction Services for the Project, with Expenditures to be Reimbursed from Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
4. M&C C-27817 - Ratify All Actions by Halff Associates, Inc., for Property Acquisitions for the Risinger Road Project from Crowley Road FM 731 to McCart Avenue (COUNCIL DISTRICTS 6 and 8)
5. M&C C-27818 - Authorize Execution of a Contract with Woody Contractors, Inc., in an Amount Up to $1,500,000.00, for the Purpose of Furnishing All Materials, Equipment and Labor for the Extension, Replacement and/or Improvement of Existing Stormwater Systems, Provide for Contingencies, Construction Management, Surveying, Inspection and Material Testing for a Total Project Amount of $1,568,100.00 (ALL COUNCIL DISTRICTS)
6. M&C C-27819 - Authorize Execution of a One-Year Contract with Data Transfer Solutions, LLC, in the Amount of $1,613,840.00 Using a Cooperative Contract for the Transportation and Public Works Department for the Collection of Infrastructure Data and Conditions of the City's Infrastructure Networks (ALL COUNCIL DISTRICTS)
7. M&C C-27820 - Authorize Execution of a Construction Contract with Imperial Construction, Inc., in the Amount of $6,530,625.00, Including an Owner's Construction Contingency Allowance of $455,625.00, 7.5 Percent, for the Construction of a New Municipal Vehicle Maintenance Facility at the Holly Water Treatment Plant Compound, Provide for Administrative Costs in the Amount of $532,304.00 and Authorize Execution of a Contract with Kleinfelder, Inc., in the Amount of $69,889.00 for Materials Testing, for a Total Anticipated Construction Cost of $7,132,818.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinances (2014 BOND PROGRAM) (COUNCIL DISTRICT 9)
8. M&C C-27821 - Authorize Application for and Acceptance of, if Awarded, a Grant from the Texas Department of Transportation in an Amount Up to $2,209,700.00 for the Construction of the Taxiway-E and Hangar-Line Taxilane Pavement Rehabilitation Project at Fort Worth Meacham International Airport, Authorize Use of Mineral Lease Revenue and Transfer of Funds for City's Grant Match in an Amount Up to $220,970.00 and Adopt Resolution Providing for Same and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2)
9. M&C C-27822 - Authorize Execution of a Contract with S.J. Louis Construction of Texas, Ltd., in the Amount of $14,220,423.00 for the Northside II 48-Inch Water Main Phase II, Part 2, from Wagley Robertson Road to Parkview Hills Lane, Provide for Project Administration, Inspection, Materials Testing and Contingencies for a Total Project Amount of $15,855,823.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
10. M&C C-27823 - Authorize Execution of a Contract with Oscar Renda Contracting, Inc., in the Amount of $7,973,721.00 for Construction of Big Fossil Creek Parallel Relief Sanitary Sewer M-402A, Phase 1 and Haltom City Meter Station and Sewer Outfall, Phase 3, Provide for Project Costs and Contingencies for a Construction Phase Total in the Amount of $8,966,721.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
  
XV.    ZONING HEARING
  
1. ZC-16-070 - (CD 2) - Hayco Realty Ltd., 6100 Bowman Roberts Road; from: "C" Medium Density Multifamily and "E" Neighborhood Commercial to: "R1" Zero Lotline/Cluster and "C" Medium Density Multifamily (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) 
2. ZC-16-099 - (CD 2) - 25th and Ross Manifest Abundance LLC, 504 NW 25th Street; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus four residential units on one lot; site plan included (Recommended for Approval as Amended by the Zoning Commission for four residential units on one lot) (Continued from a Previous Meeting) 
3. ZC-16-116 - (CD 7) - Watson Family LP and the Estate of Alvie Childress, 4800-4900 blocks of Golden Triangle Boulevard; from: "AG" Agricultural to: "A-5" One-Family, "R1" Zero Lot Line/Cluster and "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
  
XVI.    CITIZEN PRESENTATIONS
  
XVII.    EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - 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 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.