M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 09, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Matt Oxley, The Creek Church
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 2, 2014
  
V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18371 - Adopt Ordinance to Amend the Fort Worth Electrical Code to Adopt the 2014 National Electrical Code, with Local Amendments, to be Effective January 1, 2015 (ALL COUNCIL DISTRICTS)
2. M&C G-18372 - Authorize Transfer of Funds in the Amount of $85,000.00 from the Capital Projects Reserve Fund to the Specially Funded Capital Projects Fund for the Purpose of Remodeling the Third Floor City Hall Cafeteria into Office Space and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
3. M&C G-18373 - Authorize Continuation of the Military Pay Supplement Benefit and Military Leave Fund Policy Until December 31, 2015 (ALL COUNCIL DISTRICTS)
4. M&C G-18374 - Adopt Appropriation Ordinances Increasing Appropriations in the Stormwater Utility Fund and Receipts and Appropriations in the Stormwater Capital Projects Fund in the Amount of $925,524.00 to Fund the Annual Stormwater Cash-Funded Capital Program (ALL COUNCIL DISTRICTS)
5. M&C G-18375 - Authorize Transfer of Appropriations in the Amount of $50,000,000.00 from the Water Capital Projects Fund and $50,000,000.00 from the Sewer Capital Projects Fund to the 2017 Water & Sewer Revenue Bonds Capital Projects Fund to Provide Interim Financing for Projects in the 2017 Water & Sewer Revenue Bonds Capital Projects Fund and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-18376 - Authorize Transfer in the Amount of $95,043.84 from the Special Trust Fund to the General Fund for Fiscal Year 2014 to Fund Enhanced Operations at the Chisholm Trail Community Center and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11717 - Authorize Amendment to the Purchase Agreement with Software House International Government Solutions, Inc., to Increase the Amount by $779,861.00 for a New Annual Amount of $1,389,861.00 for Various Software Applications and Systems (ALL COUNCIL DISTRICTS)
2. M&C P-11718 - Authorize Purchase Agreements with HD Supply Waterworks, LTD, for Resilient Seated Gate and Tapping Valves and J&S Valve, Inc., for Butterfly Valves for the Water Department for a Combined Amount Up to $558,000.00 for the First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11719 - Authorize Non-Exclusive Purchase Agreements with Rexa, Inc., Municipal and Industrial Automation, Inc., Pumps Valves and Equipment d/b/a Scruggs Co., Rotork Controls, Inc., Municipal Valves and Equipment Company, Inc., and Electric Actuator Service of Texas, LLC, for Valve Actuators, Parts, Repair and Service for the Water Department for a Combined Amount Up to $180,000.00 for the First Year (ALL COUNCIL DISTRICTS)
4. M&C P-11720 - Authorize Purchase Agreement with Diversified Power Systems, Inc., in the Amount Up to $125,000.00 for the First Year for Generator Maintenance and Repair for All City Departments (ALL COUNCIL DISTRICTS)
5. M&C P-11721 - Authorize Purchase of Three 2015 Dump Trucks from ATC Freightliner Group LLC., in the Amount of $317,063.30, Using a Cooperative Contract for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
6. M&C P-11722 - Authorize Purchase Agreement with Alamo City Engineering Services, Inc., in the Amount Up to $79,715.00 for the First Year for Open Data Software Services and Support, Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
7. M&C P-11723 - Authorize Purchase Agreement with Traffic & Parking Control Co., Inc., Using a Cooperative Purchasing Agreement, for Pre-Made Regulatory, Safety, Warning, and Street Signs for the Transportation and Public Works Department in the Amount of $500,000.00 Annually from the Red Light Enforcement Fund, Using Reallocated Funds from Salary and Materials Savings from Outsourcing of Sign Fabrication Work and Elimination of Six Vacant Positions (ALL COUNCIL DISTRICTS)
8. M&C P-11724 - Authorize Purchase Agreement with Harris Corporation in the Amount Up to $330,507.00 for the First Year for a Portable Multi-Band Radio Frequency System, Software, Accessories, Maintenance and Training, Using a General Services Administration Contract and Sole Source for the Police Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items - None
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3072 - Adopt Ordinance Vacating a Portion of Mosier View Court, a Private Street, to be Replatted with the Adjoining Property for Additional Parking for the Existing Industrial Development for Beloit Tarrant 1, LLC (COUNCIL DISTRICT 4)
  
E. Award of Contract - Consent Items
1. M&C C-27102 - Authorize Execution of a Contract for Temporary Staffing with Robert Half International, Inc., Through its Divisions Accountemps, OfficeTeam, Robert Half Finance & Accounting and Robert Half Management Resources in the Amount Up to $1,500,000.00 Annually, Using a Cooperative Agreement (ALL COUNCIL DISTRICTS)
2. M&C C-27103 - Authorize Increase in Contract Amount of $702,000.00 for Agreement with Aetna Life Insurance Company for Administration of Fully Insured Medicare Advantage Plans for Plan Year 2014 Resulting in a Total Annual Amount of $4,408,195.00 (ALL COUNCIL DISTRICTS)
3. M&C C-27104 - Authorize Execution of Amendment No. 2 to Economic Development Program Agreement with Spoon Industries Inc., City Secretary Contract No. 43199, to Extend the Completion Deadline for the Cowtown Market Redevelopment Project Located at the Intersection of Interstate 35 Frontage Road and Allen Avenue (COUNCIL DISTRICT 8)
4. M&C C-27105 - Authorize Execution of a Five-Year Tax Abatement Agreement with Antonio and Rosa Cervantes for the Construction of a Single-Family Dwelling at 7323 Lowery Road in the Northeast 820/I-30 Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
5. M&C C-27106 - Authorize Execution of a Professional Services Agreement with Halff Associates, Inc., in the Amount Not to Exceed $400,000.00 for Drainage Design Review Services and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
6. M&C C-27107 - Amend Mayor and Council Communication C-26017 to Increase the Aggregate Annual Maximum Amount for All Contracts for Structural Demolition and Asbestos Abatement Services for All City Departments from $650,000.00 to $812,500.00 During the Current and Each Succeeding One-Year Renewal Term (ALL COUNCIL DISTRICTS)
7. M&C C-27108 - Authorize Execution of Change Order No. 3 to City Secretary Contract No. 29110-A8 with Johnson Controls, Inc., in the Amount of $175,200.00 for a Revised Total Contract in the Amount of $11,193,509.00 for Increased Heating, Ventilation and Air Conditioning Equipment Capacities and Distribution Systems at the Chuck Silcox Animal Care and Control Center, Authorize Transfer of $175,200.00 from the Capital Projects Reserve Fund to the Special Trust Fund and Adopt Appropriation Ordinances (COUNCIL DISTRICT 5)
8. M&C C-27109 - Authorize Execution of Change Order No. 2, in the Negative Amount of $112,360.76, to City Secretary Contract No. 45402, a Construction Contract with The Fain Group, Inc., for the Reconstruction of the Intersection of North Riverside Drive at Northern Cross Boulevard as a Multi-Lane Roundabout, Thereby Decreasing the Total Contract to $2,779,075.61 (COUNCIL DISTRICT 4)
9. M&C C-27110 - Authorize Execution of an Interlocal Agreement with Tarrant County in the Amount of $25,000.00 to Perform Blood Analysis in Conjunction with the Tarrant County No Refusal Program and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
10. M&C C-27111 - Adopt Appropriation Ordinance to Increase Appropriations in the Amount of $85,000.00 from the United States Marshals Service for the Purpose of Receiving Reimbursable Funds for the Police Department's Fugitive Unit's Participation in the United States Marshals Service Violent Offender Task Force for Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
11. M&C C-27112 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 45311, an Engineering Services Agreement with Garver, LLC, in the Amount Up to $25,422.00 for Construction Management Services, Authorize Execution of a Construction Agreement with 2L Construction, LLC, in the Amount Up to $120,755.00 for Construction of Texas Way Pavement Improvements at Fort Worth Meacham International Airport and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
12. M&C C-27113 - Authorize Execution of a Contract with Woody Contractors, Inc., in the Amount of $1,462,803.40 for Water and Sanitary Sewer Replacement Contract 2010 STM-B on Treehaven Road, Bonnie Drive, Overhill Road and Gaston Avenue, Provide for Project Cost and Contingencies for a Project Total in the Amount of $1,547,804.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 3)
13. M&C C-27114 - Authorize Execution of a Contract with CD Builders, Inc., in the Amount of $1,132,458.30 for Water and Sanitary Sewer Replacement Contract 2011 WSM-B on Western Avenue, Curzon Avenue, Locke Avenue, Lovell Avenue, Tremont Avenue and Two Alleyways, Provide for Project Cost and Contingencies for a Project Total in the Amount of $1,214,659.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
14. M&C C-27115 - Authorize Execution of a Contract with Ark Contracting Services, LLC, in the Amount of $1,181,450.00 for Water and Sanitary Sewer Replacement Contract 2014 WSM-D, Part 1 on Catherine Street, Grande Court, Panola Avenue and Weiler Boulevard, Provide for Project Costs and Contingencies for a Project Total in the Amount of $1,268,450.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 5)
15. M&C C-27116 - Authorize Execution of a Contract with R&D Burns Brothers, Inc., in the Amount of $821,627.48 for Water and Sanitary Sewer Replacement Contract 2014 WSM-D, Part 2 on South Hughes Avenue, Rufus Street and Wiman Drive, Provide for Project Costs and Contingencies for a Project Total in the Amount of $883,628.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 5)
16. M&C C-27117 - Authorize Execution of a Contract with Woody Contractors, Inc., in the Amount of $738,188.06 for Water and Sanitary Sewer Replacement Contract 2014 WSM-D, Part 3 on Dahlen Street, Ewing Avenue, Dilworth Street and Gilbert Drive, Provide for Project Costs and Contingencies for a Project Total in the Amount of $793,189.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 3)
17. M&C C-27118 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 45935, an Engineering Agreement with EBG Engineering, LLC, in the Amount of $93,739.00 for a Total Revised Contract Amount of $344,068.00 for Water and Sanitary Sewer Replacement Contract 2014, WSM-E to Add Wooten Drive, Carleton Avenue, Normandy Road, Martha Lane, North Edgewood Terrace, Cain Court and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 6, 7 and 8)
18. M&C C-27119 - Authorize Execution of a Contract with Conatser Construction TX, LP, in the Amount of $1,006,930.00 for Water and Sanitary Sewer Replacement Contract 2014 WSM-E, Part 1 on East Jessamine Street, East Lowden Street, Stafford Drive and Conroy Street, Provide for Project Costs and Contingencies for a Project Total in the Amount of $1,075,430.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8)
19. M&C C-27120 - Authorize Execution of a Contract with Jackson Construction, Ltd, in the Amount of $936,006.00 for Water and Sanitary Sewer Replacement Contract 2014 WSM-E, Part 2 on Wooten Drive, Wedgway Drive and Wimbleton Way and Provide for Project Costs and Contingencies for a Project Total in the Amount of $1,006,506.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6)
20. M&C C-27121 - Authorize Execution of a Contract with Canary Construction, Inc., in the Amount of $748,703.00 for Water and Sanitary Sewer Replacement Contract 2014 WSM-E, Part 3 on Cain Court, Martha Lane, Normandy Road, North Edgewood Terrace and Rand Street, Provide for Project Costs and Contingencies for a Project Total in the Amount of $805,203.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8)
21. M&C C-27122 - Authorize Execution of Contract with William J Schultz Inc. d/b/a Circle "C" Construction Company, in the Amount of $1,000,000.00 for Sewer Main Replacements Contract 2013B at Various Locations Throughout the City of Fort Worth, Provide for Project Cost and Contingencies for a Project Total in the Amount of $1,149,300.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
22. M&C C-27123 - Authorize Execution of the First Renewal to City Secretary Contract No. 44465 with Rodney R. Thornhill d/b/a White Rock Consultants in the Amount of $189,207.00 for Contract Management of the Interceptor Condition Assessment Program 2012 (ALL COUNCIL DISTRICTS)
23. M&C C-27124 - Adopt Resolution Expressing the City's Official Intent to Reimburse Expenditures with Proceeds of Future Debt for the New Northside II 48-Inch Water Main, Phase II, Authorize Execution of an Engineering Agreement with Freese & Nichols, Inc., in the Amount of $1,650,000.00 for the New Northside II 48-Inch Water Main, Phase II from Heritage Trace Parkway to Longhorn Road and Provide for Additional Project Costs for a Project Total in the Amount of $1,680,500.00 (COUNCIL DISTRICTS 2 and 7)
24. M&C C-27125 - Authorize Execution of a Contract with Tejas Commercial Construction, LLC, in the Amount of $500,000.00 for Water Services Contract 2014A at Various Locations Throughout the City (ALL COUNCIL DISTRICTS)
25. M&C C-27126 - Authorize Execution of Interlocal Agreements Between the City of Fort Worth and the Cities of Benbrook, Burleson, Haltom City, Keller, Richland Hills and Watauga for the Provision of Next Generation Integrated Library System Services from GIS Information Systems Incorporated d/b/a Polaris Library Systems and Authorize Deposit of Revenues Received from Each City Library into the Library Automation Systems Sharing Special Revenue Fund (ALL COUNCIL DISTRICTS)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. OCS - 1943 - Notice of Claims for Alleged Damages and/or Injuries
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Recognition of Dan Gadbury, Retiring Chair of the Mayor's Committee on Persons with Disabilities
   2. Presentation by Hispano Exito
   3. Presentation by Texas Ballet Theater
  
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 of the City Council of the City of Fort Worth, Texas Canceling the Regularly Scheduled City Council Meeting on Tuesday, January 13, 2015
   Attachment(s):
  Resolution - Attached.pdf
   2. A Resolution Adopting the City of Fort Worth's 2015 Federal Legislative Program
   Attachment(s):
  Resolution - Attached.pdf
   3. A Resolution Dissolving the Golf Advisory Committee
   Attachment(s):
  Resolution - Attached.pdf
   4.

A Resolution Committing to Financial Participation in the Venue Project Consisting of a Multipurpose Arena at the Intersection of Harley Avenue and Gendy Street and Adjacent Support Facilities and any Related Infrastructure; Specifying the Geographic Boundaries in Which the Venue Project will be Located; Creating the Venue Project Fund; and Notifying the Texas Comptroller of Public Accounts of the Qualified Project Commencement

   Attachment(s):
  Resolution - Attached.pdf
  
XIV.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18377 - Authorize Transfer of Funds in the Amount of $2,841,292.62 from the Information Systems 2004 Overrun Fund to the General Debt Service Fund (ALL COUNCIL DISTRICTS)
2. M&C G-18378 - Adopt Resolution Amending Resolution No. 4376-11-2014 to Set the Legal Fees, Inclusive of Required Filing Fees, for the Law Firm of Whitaker, Chalk, Swindle & Schwartz PLLC, as Outside Legal Counsel, in an Amount Not to Exceed $250,000.00, for Legal Services Related to Cause No. 6:14-CV-00725, 3rd Eye Surveillance, LLC, v. City of Fort Worth, Texas, Filed in the United States District Court for the Eastern District of Texas, Tyler Division and Ratify Amendment No. 2 to City Secretary Contract No. 45257 (ALL COUNCIL DISTRICTS)
3. M&C G-18379 - Adopt Temporary Ordinance Establishing a Clean Zone Restricting Certain Activities In and Around Sundance Square Plaza and Along Main Street North to the Tarrant County Courthouse from January 5, 2015 Through January 14, 2015, in Conjunction with ESPN Broadcasts During the NCAA College Football Playoffs (ALL COUNCIL DISTRICTS)
4. M&C G-18380 - Adopt Ordinance Amending Chapter 20, Licenses and Miscellaneous Business Regulations, Article X, Minority and Women Business Enterprises, to Amend and Add Definitions, Reduce the Time Period for Persons Bidding on Certain City Contracts to Submit Minority Business Enterprise and Small Business Enterprise Documentation from Five Days to Two Days and Include a Penalty for Failure to Submit Such Documentation (ALL COUNCIL DISTRICTS)
5. M&C G-18381 - Authorize Execution of an Agreement with Waste Management of Texas, Inc., to Lease Approximately Thirteen Acres of City of Fort Worth Property Located at 5000 Martin Luther King Freeway and Waive Permit Fees (COUNCIL DISTRICT 5)
6. M&C G-18382 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of $1,296.00 Per Acre for the Various Diameter Sewer Mains in the Hicks Industrial Park and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sewer Per Acre Charges, Sections 35-81 Through 35-86 of the City Code (COUNCIL DISTRICT 7)
  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land
1. M&C L-15737 - Adopt Resolution Authorizing Condemnation by Eminent Domain for a Right-of-Way Easement in 0.0261 Acres of Land Owned by Mary Luanne Smith Located at 5021 East Rosedale Street and 0.0388 Acres of Land Owned by Nghia Thi Nguyen and Mary Luanne Smith Located at 5013 Rosedale Street for Right-of-Way for the East Rosedale Street, Miller Avenue to Stalcup Road Project (COUNCIL DISTRICT 5) (Continued from a Previous Meeting) 
2. M&C L-15738 - Consider Institution and Adoption of Ordinance for the City-Initiated Annexation of Approximately 69.2 Acres of Land in Tarrant County Located Along Longhorn Road, West of Main Street and North of Northwest Loop 820 (COUNCIL DISTRICT 2)
3. M&C L-15739 - Authorize Condemnation by Eminent Domain to Acquire an Interest in 0.057 Acres of Land for a Permanent Drainage Easement from Property Located West of the Shiver Road and North Beach Street Intersection in Abstract 1611,Tract 1E, Charles C. Whyte Survey, Owned by JDI Investors, L.P., for the North Beach Street from Vista Meadows Drive to Shiver Road Project (COUNCIL DISTRICT 2)
4. M&C L-15740 - Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.0112 Acres of Land from Property Located at 4313 East Rosedale Street Owned by 271 Crowley Trust and 0.0106 Acres of Land from Property Located at 4317 East Rosedale Street Owned by 4937 Ramey Trust for Two Right-of-Way Easements to be Used as Right-of-Way for the East Rosedale Street, Miller Avenue to Stalcup Road Improvement Project (COUNCIL DISTRICT 5)
5. M&C L-15741 - Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.0284 Acres and 0.0131 Acres for Two Right-of-Way Easements Totaling 0.0415 Acres from Land Owned by Jorge Anthony Ramirez and Located at 4726 and 4728 East Rosedale Street to be Used as Right-of-Way for the East Rosedale Street, Miller Avenue to Stalcup Road Improvement Project (COUNCIL DISTRICT 5)
6. M&C L-15742 - Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.0657 Acres and 0.0822 Acres for Right-of-Way Easements Totaling 0.1479 Acres from Land Owned by the Huong Dao Vipassana Bhavana Center Inc., Located at 4627 and 4701 East Rosedale Street to be Used as Right-of-Way for the East Rosedale Street, Miller Avenue to Stalcup Road Improvement Project (COUNCIL DISTRICT 5)
7. M&C L-15743 -
Conduct a Public Hearing and Authorize Use of a Portion of Overton Park for the Purpose of Installing Storm Drainage Improvements (COUNCIL DISTRICT 3) (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-27127 - Authorize Execution of a System Upgrade Agreement with Motorola Solutions, Inc., for a Ten-Year Cost Not to Exceed $7,377,132.09 for Software Upgrades to Support the City's Public Safety Radio Communications System Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
2. M&C C-27128 - Authorize Execution of a Ten Year Professional Services Agreement with Scientel Wireless, LLC, in an Amount Not to Exceed $2,097,700.00 for Maintenance of the City's Public Safety Microwave System, Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
3. M&C C-27129 - Authorize Execution of a Contract with CD Builders, Inc., in the Amount of $1,788,766.71 for the Replacement of Approximately 26,991 Square Yards of Various Street Segments Throughout the City of Fort Worth and Provide for Contingencies, Construction Management, Surveying, Inspection and Material Testing for a Total Project Amount of $2,058,766.71 from the 2014 Bond Program (COUNCIL DISTRICTS 2, 4, 5 and 7)
4. M&C C-27130 - Authorize Execution of a Contract with CD Builders, Inc., in the Amount of $444,042.00 for the Construction of Lower Como Creek Erosion Control Improvements and Provide for Contingencies and Construction Services for a Total Project Amount of $526,946.20 (COUNCIL DISTRICT 3)
5. M&C C-27131 -
Authorize Execution of a Construction Contract with Imperial Construction, Inc., in an Amount Not to Exceed $15,872,750.00, Authorize Execution of a Materials Testing Agreement with Terracon Consultants, Inc., in an Amount Not to Exceed $75,000.00, Rescind M&C C-27061 for Site Work Related to Temporary Modular Buildings for the Expansion and Renovation of the Meacham Administration Building at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2)
6. M&C C-27132 - Authorize Execution of a Contract with Conatser Construction TX, LP, in the Amount of $7,759,588.70 for Water, Sanitary Sewer and Storm Drain Improvements on Bellaire South Drive, Bellaire West Drive, Overton Park East Drive and Bellaire Park Court, Provide for Project Costs and Contingencies for a Project Total in the Amount of $8,500,767.70 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 3)
7. M&C C-27133 - Authorize Execution of Contract with Conatser Construction TX, LP, in the Amount of $2,000,000.00 for Sewer Main Extensions, Replacements and Relocations Contract 2013A at Various Locations Throughout the City of Fort Worth, Provide for Project Costs and Contingencies for a Project Total in the Amount of $2,215,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C C-27134 - Authorize Execution of Contract with William J Schultz Inc. d/b/a Circle "C" Construction Company, in the Amount of $1,000,000.00 for Water Main Replacements Contract 2013A at Various Locations Throughout the City of Fort Worth, Provide for Project Costs and Contingencies for a Project Total in the Amount of $1,149,300.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
9. M&C C-27135 -
Conduct a Public Hearing and Approve Fiscal Year 2015 Crime Control and Prevention District Fund Budget Amendment in the Amount of $1,461,239.00, Authorize Acceptance of a Grant Award from the United States Department of Justice for the Community Oriented Policing Services Fiscal Year 2014 COPS Hiring Program in the Amount of $1,875,000.00, Authorize Execution of Related Grant Agreements, Authorize Transfer in the Amount of $1,461,239.00 for the City's Match Requirement from the Crime Control and Prevention District Fund and Adopt Appropriation Ordinances, Adopt Ordinance Increasing the Number of Authorized Positions in the Classification of Police Officer in the Police Department by Thirteen, One Additional Position in the Classification of Corporal/Detective and One Additional Position in the Classification of Sergeant, Thereby, Increasing the Total Number of Authorized Civil Service Positions by Fifteen (ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
  
XV.    ZONING HEARING
  
1. 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) 
2. ZC-14-147 - (CD 6) - AM Pate, Jr. et al, 6500-6800 Block 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 as Amended by the Zoning Commission to PD/G and PD/MU-2) (Continued from a Previous Meeting) 
3. ZC-14-152 - (CD 2) - City of Fort Worth Planning & Development, 300 Block Longhorn Road; from: Unzoned to: "I" Light Industrial and "K" Heavy Industrial (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting) (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.