M&C Council Dates:   
Print Agenda
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 03, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Reverend LeeAnn Bryce, First Congregational United Church of Christ
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 17, 2015
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18422 - Authorize Transfer of Funds in the Amount of $1,106,490.84 from the Enterprise Resource Planning Capital Project Fund to the General Debt Service Fund (ALL COUNCIL DISTRICTS)
2. M&C G-18423 - Ratify Settlement of a Lawsuit Entitled Southwestern Bell Telephone Company d/b/a AT&T Texas vs. USIC Locating Services, Inc., City of Fort Worth, Texas and Tri Star Legacy, Inc. d/b/a Roto-Rooter Plumbing & Drain, for Damage to Underground Cables and Conduit Located at or Near 1501 Throckmorton in the Amount of $55,000.00 (ALL COUNCIL DISTRICTS)
3. M&C G-18424 - Approve Findings of the Ground Transportation Coordinator Regarding Application of Khan & Company LLC d/b/a Advantage Limousine Services, to Operate Six Limousines Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
4. M&C G-18425 - Authorize Establishment of Three Quiet Zones at Union Pacific Railroad Crossings at McAlister Road, Westport Parkway and Keller-Haslet Road (COUNCIL DISTRICTS 6 and 7)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11738 - Authorize Purchase Agreement with Polydyne Inc., in the Amount Up to $250,000.00 for the First Year to Provide Liquid and Powder Polymers for the Village Creek Water Reclamation Facility for the Water Department (COUNCIL DISTRICT 5)
2. M&C P-11739 - Authorize Purchase of One 400 Kilowatt Mobile Generator from Ramsay Bliese Corp. d/b/a Leete Generators in the Amount Up to $88,850.00 for the Water Department (ALL COUNCIL DISTRICTS)
3. M&C P-11740 - Authorize Purchase Agreement with Douglas Products and Packaging Company LLC, in an Amount Up to $300,000.00 for the First Year Using a Cooperative Contract for Sewer Root Control for the Water Department (ALL COUNCIL DISTRICTS)
4. M&C P-11741 - Authorize Agreement with Johnson Controls, Inc., to Replace Heating, Ventilation, Air Conditioning Units at Will Rogers Memorial Center for the Public Events Department Using a Cooperative Contract in an Amount Up to $358,212.85 (COUNCIL DISTRICT 7)
  
C. Land - Consent Items
1. M&C L-15761 - Approve Lease Agreement Between Dallas Fort Worth International Airport and 2200 and 2222 South Service Road, LLC, and Lease Agreement Between Dallas Fort Worth International Airport and 3200 East Airfield Drive, LLC, Both for a Term of Sixty Years (ALL COUNCIL DISTRICTS)
2. M&C L-15762 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 3012 Crenshaw Avenue for a Total Sales Price of $12,700.94 to Ruben Arriaga and Maria Arriaga, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICT 8)
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3076 - Adopt Ordinance Vacating a Portion of Excess Right-of-Way for Old University Drive to be Replatted with the Adjoining Property Owned by Weston Graves to Provide Space for Additional Landscaping and a Monument Sign (COUNCIL DISTRICT 9)
2. M&C PZ-3077 - Adopt Ordinance Vacating Portions of Dakota Street, Harrold Street, West 5th Street and West 6th Street to be Replatted with the Adjoining Property for the Left Bank Mixed-Use Development in the West Seventh Urban Village for Centergy West 7th, LP (COUNCIL DISTRICT 9)
3. M&C PZ-3078 - Adopt Ordinance Vacating a Portion of South Main Street to be Replatted with the Adjoining Property Owned by TSC South Main, LLC, to Provide for the Encroachment of a Historic Building into the Existing Right-of-Way (COUNCIL DISTRICT 9)
4. M&C PZ-3079 - Adopt Ordinance Vacating a Portion of West Annie Street to be Replatted with the Adjoining Property Owned by Fort Worth VHP, LLC, for a New Medical Office Building and Parking Garage (COUNCIL DISTRICT 9)
5. M&C PZ-3080 - Adopt Ordinance Vacating Turtle Creek Court as Requested by the Turtle Creek Court Homeowners Association to be Replatted as a Private Street to Allow the Street to be Gated to Provide Better Security (COUNCIL DISTRICT 3)
6. M&C PZ-3081 - Adopt Ordinance Vacating an Alley in Block 6, Brooklyn Heights Addition, Between Kimzey Street and Smiley Street to be Replatted with the Adjoining Property Owned by Hewell Investments, Inc. (COUNCIL DISTRICT 9)
7. M&C PZ-3082 - Adopt Ordinance Vacating a Remaining Portion of Grant Street to be Replatted with the Adjoining Property Owned by TB Phase IV, LLC, as a Private Driveway Entrance to a Parking Garage (COUNCIL DISTRICT 9)
  
E. Award of Contract - Consent Items
1. M&C C-27203 - Authorize Execution of a Communications System Agreement with the Town of Flower 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-27204 - Authorize Execution of a Communications System Agreement with the Texas Health Harris Methodist Hospital - Alliance 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-27205 - Authorize Execution of an Interlocal Agreement with Tarrant County to Reconstruct Carter Park Drive in Carter Park South and the Expenditure of Up to $900,000.00 of Community Development Block Grant Funds for Materials for the Reconstruction (COUNCIL DISTRICTS 8 and 9)
4. M&C C-27206 - Authorize Change in Use and Expenditure of Additional Community Development Block Grant Funds in the Amount of $31,188.79 to Rehabilitation, Education and Advocacy for Persons with Handicaps, Inc. d/b/a REACH, Inc., for a Total Contract Amount of $106,188.79, Authorize Execution of a Contract Amendment and Substantial Amendment to the City's 2014-2015 Action Plan and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-27207 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 35525, an Engineering Agreement with Teague Nall and Perkins, Inc., in the Amount of $150,908.00 for Additional Engineering Services for the Lebow Channel Roadway Crossing Replacement at Brennan Avenue, NE 28th Street and Dewey Street Project, Thereby Revising the Total Contract Amount to $974,144.00 (COUNCIL DISTRICT 2)
6. M&C C-27208 - Authorize Execution of an Engineering Agreement with APM & Associates, Inc., in the Amount of $327,866.00 for Water and Sanitary Sewer Replacement Contract 2014, WSM−B on Bellaire Circle, Ranch View Road, South Hills Circle, Westcliff Road South and Two Easements, Provide for Additional Project Costs for a Project Total in the Amount of $345,866.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 3)
7. M&C C-27209 - Authorize Additional Purchase Agreement with Carousel Industries, Inc., in an Amount Up to $40,774.80 for the Migration of Network Infrastructure from the Existing Server Space at City Hall into the Consolidated Server Room Using a Cooperative Contract, Bringing the Total Amount for Vendor Services to $72,838.23 (ALL COUNCIL DISTRICTS)
8. M&C C-27210 - Authorize Lease Agreement with Town Center Mall, L.P., for Office Space Located at La Gran Plaza, 4200 South Freeway, Suite 2545, for the Parks and Community Services Department (ALL COUNCIL DISTRICTS)
9. M&C C-27211 - Authorize Execution of Supplemental Letter Agreement with the Fort Worth Zoological Association to Provide a One-Time Alternative Utility-Funding Arrangement for the Development of the African Savannah Exhibit Depicted in the Master Plan at the Fort Worth Zoo (2014 BOND PROGRAM) (ALL COUNCIL DISTRICTS)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. OCS - 1949 - Notice of Claims for Alleged Damages and/or Injuries
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Fort Worth Sister Cities' Student Ambassadors and Administration of Oath
  
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 Amending the City of Fort Worth's 2015 State Legislative Program
   Attachment(s):
  Resolution - Attached.pdf
   2. A Resolution Regarding Occupational Leave for Police Officers and Fire Fighters
   Attachment(s):
  Resolution - Attached.pdf
   3. A Resolution Appointing the Board of Directors of FW Sports Authority, Inc.
   Attachment(s):
  Resolution - Attached.pdf
  
XIV.    ORDINANCE
   1.

An Ordinance Repealing Ordinance No. 20039-01-2012, Which Created the Fort Worth Advisory Commission on Ending Homelessness, and Re-Establishing the Fort Worth Advisory Commission on Ending Homelessness; Defining its Purpose; Establishing Guidelines for Appointments to the Commission and Providing for the Commission's Duties and Responsibilities; Providing that this Ordinance is Cumulative; Providing a Severability Clause; and Providing an Effective Date

   Attachment(s):
  Ordinance - Attached.pdf
  
XV.    ZONING HEARING
  
1. SP-14-004 - (CD 2) - August Stanislawski/TX Industrial Scrap, 3800 N. Commerce Street; Amend "PD-764" site plan to add permanent office for shredder. (Recommended for Approval as Amended by the Zoning Commission to update site plan to include armature radius) (Continued from a Previous Meeting) 
2. ZC-14-103 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Urban Forestry; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), by amending:
  • Chapter 6, "Development Standards" of Article 3, "Landscaping, Buffers, and Urban Forestry" to revise Section 6.302 "Urban Forestry" Regulations Relating to Tree Coverage, Preservation, Planting and Maintenance; and
  • Amend Chapter 9, "Definitions," Section 9.101, "Defined Terms" to Revise and add Definitions related to Urban Forestry
To review the proposed amendments: http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
3. ZC-14-147 - (CD 6) - AM Pate, Jr. et, al, 6500-6800 Blocks Dirks Road/Altamesa Boulevard; from: Unzoned to: "A-5" One-Family, "PD/G" Planned Development for all uses in "G" Intensive Commercial and "PD/MU-2" Planned Development for all uses in "MU-2" High Intensity Mixed-Use with exclusions and development standards; site plan waiver recommended (Recommended for Approval by the Zoning Commission)
4. ZC-14-159 - (CD 3) - R/P LLC II, Ltd., 2500 River Park Drive; from: "G" Intensive Commercial to: "PD/R1" Planned Development for all uses in "R1" Zero Lot Line/Cluster with the following waivers: less than minimum lot size of 3,300 sf, less than 5 ft. side yard setbacks, and less than 33 ft. lot width at the building line, site plan included. (Recommended for Approval by the Zoning Commission)
5. ZC-14-167 - (CD 2) - Northwest Bible Church, Inc. (Texas), 5025 Jacksboro Highway, from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus funeral home; site plan waiver recommended. (Recommended for Approval as Amended by the Zoning Commission for PD/A-5 plus funeral home)
6. ZC-14-169 - (CD 5) - Prosper Bank, 15239 FAA Boulevard; from: "J" Medium Industrial to: "PD/J" Planned Development for all uses in "J" Medium Industrial plus game room; site plan included. (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
7. ZC-14-171 - (CD 5) - Cooks/Tarrant 11.7 JV, 7901 Ederville Road; from: "G" Intensive Commercial to: "PD/G" Planned Development for all uses in "G" Intensive Commercial plus hotel; site plan included. (Recommended for Denial by the Zoning Commission)
8. ZC-14-172 - (CD 2) - Baldemar Martinez, 2405 & 2409 NW 20th Street; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 
9. ZC-15-002 - (CD 8) - Renaissance Square, LLC, 2932 E. Berry Street; from: "PD-720" Planned Development for "E" Neighborhood Commercial uses excluding stealth communications tower, communications tower, taxidermist shop, liquor package store with development standards to: Amend "PD-720" to add auto parts sales and to provide signage visible from all areas of the property disallowing any type of work on vehicles in the parking lot; site plan waiver recommended. (Recommended for Approval by the Zoning Commission)
10. ZC-15-003 - (CD 2) - Koetting Real Estate, LP, 1002 NE Loop 820; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus Game Room; site plan included. (Recommended for Approval by the Zoning Commission)
11. ZC-15-004 - (CD 8) - Elhamad Investments, LP, 1137 E. Hattie Street; from: "ER/HC" Neighborhood Commercial Restricted/Historic & Cultural to: "E/HC" Neighborhood Commercial/Historic & Cultural(Recommended for Denial by the Zoning Commission)
12. ZC-15-005 - (CD 9) - Islamic Association of Tarrant County, 4801-4809 Fletcher Avenue; from: "B" Two-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval as Amended by the Zoning Commission to ER)
13. ZC-15-007 - (CD 5) - Melvin & Linda Parker, 11550 S. Pipeline Road; from: "AR" One-Family Restricted to: "I" Light Industrial (Recommended for Approval by the Zoning Commission)
14. ZC-15-008 - (CD 7) - Bou-Hamdan LLC, 9861 N. Saginaw Boulevard; from: "I" Light Industrial to: "PD/I" Planned Development for all uses in "I" Light Industrial plus Game Room; site plan included. (Recommended for Approval by the Zoning Commission)
15. ZC-15-009 - (CD 7) - Leslie Grounds, 7201 & 7203 Vista Cliff Drive; from: "A-5" One-Family to: "B" Two-Family (Recommended for Approval by the Zoning Commission)
16. ZC-15-010 - (CD 9) - Carol Sweeney, 1428 Mistletoe Drive, 2400-2500 Blocks Stonebridge Place; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission)
17. ZC-15-011 - (CD 4) - Tan Nguyen, 2929 N. Beach Street; from: "B" Two-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission)
18. ZC-15-012 - (CD 7) - Vann Cattle Yards, Inc., 11449 & 11451 NW Highway 287; from: "E" Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission)
19. ZC-15-014 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Create Near Southside T5N Subdistrict; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), to amend:
  • Sections of the Near Southside Development Standards and Guidelines as provided by Section 4.1305.D., "Other Development Standards" of Section 4.1305, "Near Southside ("NS") District of Article 13, "Form Based Districts" of Chapter 4, "District Regulations" to create a new Neighborhood classification for NS-T5 zones and provide development regulations
To review the proposed amendments:http://fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission)
20. ZC-15-015 - (CD 9) - Richard N & Linda H Claytor, 200 Block of Cannon & Leuda, 800-900 Blocks Crawford, 917 Bryan; from: "NS-T4N" Near Southside-General Urban Neighborhood Zone and "NS-T5I" Near Southside-Urban Center Industrial/Institutional Zone to: "NS-T5N" Near Southside-Urban Center Neighborhood Zone (Recommended for Approval by the Zoning Commission)
21. ZC-15-017 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment: Trinity Lakes Amendment; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), to amend Various Sections Of The Trinity Lakes Development Code as provided by Section 4.1307.D., 'Other Development Standards' of Section 4.1307, 'Trinity Lakes ('TL') District of Article 13, 'Form-Based Districts' of Chapter 4, 'District Regulations' to:
  • Provide clarification regarding placement of accessory structures,
  • Provide separate development standards based on lot size,
  • Amend the landscaping requirements,
  • Modify parking and architectural standards, and
  • Amend driveway and garage standards, define j-swing garages, and establish a permeable surface requirement http://fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission)
22. ZC-15-018 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment, Amend R1 Zero Lotline/Cluster and R2 Townhouse/Cluster Standards; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of The City of Fort Worth (1986), by Amending Chapter 4 'District Regulations', Article 7 'Residential Districts: to amend:
  • Section 4.708. "Zero LotLine/Cluster ("R1") District to revise development standards for "R1" District, and
  • Section 4.708. 'Zero LotLine/Cluster ("R1") District to revise development standards for "R1" District, and
  • Section 4.709. 'Townhouse/Cluster ("R2") to increase maximum density and size of building row for "R2" District; and
  • To move the Supplemental Residential Development Standards for both the "R1" and "R2" Districts from Chapter 6, 'Development Standards' into their respective subsections in Chapter 4
23. ZC-15-019 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Mini-Warehouse Standards; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), to amend Chapter 4 'District Regulations' to amend Article 3 'Planned Development ("PD") District', by amending:
  • Section 4.305. 'Uses,' Subsection C.5. related to mini-warehouses;
  • Article 8, Section 4.800 'Nonresidential District Use Table' to clarify that mini-warehouses are permitted by right in Intensive Commercial ("G") and Light Industrial ("I") Districts and by Planned Development District in other zoning districts; and
  • Chapter 5 'Supplemental Use Standards', to amend Section 5.143 'Warehouse Or Bulk Storage, Warehouse, Mini' to add Supplemental Development Standards for mini-warehouses
To review the proposed amendments:http://fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission)
24. ZC-15-020 - (CD 7) - City of Fort Worth Water Department, 4237 Wells Drive; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus cooking facility in an accessory dwelling unit; site plan waiver recommended. (Recommended for Approval by the Zoning Commission)
  
XVI.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18426 - Adopt Ordinance Amending and Renumbering Sections 20-141 Through 20-145 of Chapter 20, Licenses and Miscellaneous Business Regulations and Amending Section 23-14 of Chapter 23, Offenses and Miscellaneous Provisions, to Add Times That Restrict Door-to-Door Solicitation and the Placement of Handbills on Property (ALL COUNCIL DISTRICTS)
2. M&C G-18427 - Adopt Ordinance Amending Ordinance Nos. 8911 and 15477 to Reduce the Membership on the Fort Worth Commission for Women from Nineteen Members to Nine, Provide That Five Members Constitute a Quorum and Change the Voting Requirements to a Simple Majority (ALL COUNCIL DISTRICTS)
3. M&C G-18428 - Authorize Use of Interest in the Amount Up to $6,000.00 from State Grant Funds Allocated Through the University of North Texas Health Science Center for Operational Costs of the Fort Worth Business Assistance Center and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
4. M&C G-18429 - Authorize Acceptance of a Monetary Donation in the Amount of $92,796.00 from the Botanical Research Institute of Texas, Inc., Authorize Execution of Agreement for City Maintenance of the Institute's Landscape and Grounds Adjacent to the Fort Worth Botanic Garden and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
5. M&C G-18430 - Authorize Use of Tree Removal Fee Revenue in the Amount of $368,297.18, Accept Grant Funding from the Meta Alice Keith Bratten Foundation in the Amount of $57,265.25, Accept Donation from Keep America Beautiful and United Parcel Service, Inc., in the Amount of $5,000.00 and Use $33,029.57 in Previously Accepted Grant Funding Fiscal Year 2014 for a Total Budget of $463,592.00 to Fund the Community Tree Planting Program for Fiscal Year 2015 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-18431 - Authorize Acceptance of a Donation of Infrastructure Repairs and Improvements in the Historic Rose Garden from the Fort Worth Garden Club and Moncrief Endowment Valued at $550,000.00, Authorize Waiver and Refund of Charged Permit Fees, Authorize Execution of a Design Procurement Agreement with the Fort Worth Garden Club in an Amount Not to Exceed $70,000.00 for the Rose Garden Restoration Plan and Authorize Amendment to City Secretary Contract No. 31502 Waiving Future Construction-Related Permit Fees for Future Projects Under the Contract (COUNCIL DISTRICT 7)
7. M&C G-18432 -
Conduct a Public Hearing on the Proposed City of Fort Worth 2015 Comprehensive Plan as Recommended by the City Plan Commission and Adopt Ordinance Approving the City of Fort Worth 2015 Comprehensive Plan (ALL COUNCIL DISTRICTS)  (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C G-18433 -
Adopt Ordinance Amending the Project and Financing Plan for Tax Increment Reinvestment Zone No. Three, City of Fort Worth, Texas, Downtown TIF, to Authorize Use of Economic Development Program Grants, Pursuant to Chapter 380 of the Texas Local Government Code Under Certain Criteria (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land - None
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-27212 - Authorize Change of Use and Expenditure in the Amount of $2,200,000.00 of Community Development Block Grant Funds to the Fort Worth Housing Finance Corporation in the Form of a Forgivable Loan for the Development of Apartments to be Located at 904 E. Weatherford Street, Authorize Execution of a Conditional Commitment and a Contract, Authorize Substantial Amendment to the City's 2012-2013, 2013-2014 and 2014-2015 Action Plans and Substitution of Funding Years, Authorize Transfer of Funds and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
2. M&C C-27213 - Authorize Execution of a Five-Year Tax Abatement Agreement with Grateful Development, LLC, for the Construction of a Two-Story Commercial Building for Restaurant, Retail and Office Use on Property Located at 3012 and 3032 Gordon Avenue in the Berry/University Neighborhood Empowerment Zone (COUNCIL DISTRICT 9)
3. M&C C-27214 - Authorize Execution of a Contract with Jackson Construction, Ltd., in the Amount of $5,052,042.50 for the Reconstruction of Approximately Eleven Lane Miles of Various Street Segments Within the City of Fort Worth and Provide for Contingencies and Construction Services for a Total Project Amount of $5,607,767.18 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 2, 3, 5, 6 and 8)
4. M&C C-27215 - Authorize Execution of a Contract with Woody Contractors, Inc., in the Amount of $5,070,300.20 for Central Arlington Heights - Western Avenue Water, Sewer, Drainage and Pavement Improvements, Provide for Contingencies and Construction Services for a Total Project Amount of $5,709,474.59 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
5. M&C C-27216 - Authorize Execution of a Contract with EAS Contracting, L.P., in an Amount Up to $1,137,690.00 for Construction of the Receiver/Transmitter Relay Duct Bank Relocation and Taxiway H Pavement Improvements at Fort Worth Alliance Airport (COUNCIL DISTRICT 7)
6. M&C C-27217 - Authorize Execution of a Contract with Conatser Construction TX, LP, in the Amount of $1,487,880.00 for Water and Sanitary Sewer Replacement Contract 2009, STM−O on Bellaire Drive, W. Cantey Street, Stadium Drive, S. University Drive and N. Commerce Street, Provide for Project Costs and Contingencies for a Project Total in the Amount of $1,563,480.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
7. M&C C-27218 - Authorize Execution of a Contract with North Texas Contracting, Inc., in the Amount of $4,590,118.94 for the Construction of the Caylor Ground Storage Tank and Provide for Project Costs and Contingencies for a Total Project Amount of $4,770,118.94 (COUNCIL DISTRICT 7)
8. M&C C-27219 - Authorize Execution of a Contract with PM Construction & Rehab, L.P., in the Amount of $2,966,514.00 for Little Fossil Creek Interceptor Improvements, Part 1, from NE Loop 820 North Frontage Road to Missy Lane, Provide for Project Costs and Contingencies for a Project Total in the Amount of $3,117,514.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
9. M&C C-27220 -
Conduct a Public Hearing and Adopt Resolution Supporting an Application by Reserve at Quebec, LLC to the Texas Department of Housing and Community Affairs for Non-Competitive (4%) Housing Tax Credits for the Development of the Reserve at Quebec Apartments to be Located North of Northwest Centre Drive Between Buda Lane and Quebec Streets, Authorize Change in Use and Expenditure of $3,500,000.00 in HOME Investment Partnerships Program Grant Funds to the Reserve at Quebec, LLC in the Form of a Subordinate Loan for the Reserve at Quebec Apartments, Authorize Execution of a Contract, Authorize Substantial Amendments to the City's 2007-2008, 2008-2009, 2009-2010, 2010-2011, 2011-2012, 2012-2013, 2013-2014 and 2014-2015 Action Plans and Substitution of Funding Years (COUNCIL DISTRICT 7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
XVII.    CITIZEN PRESENTATIONS
  
XVIII.    EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
  
XIX.    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.