M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 24, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Reverend Milton Pace, Saintsville Cathedral Fort Worth
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 17, 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V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18741 - Adopt Resolution Nominating the Williamson-Dickie Manufacturing Company Campus Located at 509 W. Vickery Boulevard, 9400 Blue Mound Road, 319 Lipscomb Street, 121 Jennings Avenue, and 125 South Jennings Avenue as an Enterprise Project, Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code (COUNCIL DISTRICT 9)
2. M&C G-18742 - Authorize Application for and Acceptance of, if Awarded, a Grant from the Texas Department of Agriculture in an Amount Up to $950,000.00 for the 2016 Summer Food Service Program and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
3. M&C G-18743 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of Don Clord Gunawardena d/b/a Air Car DFW Limos to Operate One Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
4. M&C G-18744 - Adopt Water and Wastewater Capital Improvements Plan Citizen Advisory Committee Semi-Annual Progress Report on the Collection and Expenditure of Water and Wastewater Impact Fees (ALL COUNCIL DISTRICTS)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11874 - Authorize Non-Exclusive Purchase Agreements with InDepth Utility Solutions, LLC, and Green Equipment Company, for a Total Amount Up to $100,000.00 for the First Year for Sewer Inspection Equipment, Parts and Repair for the Water Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-15908 - Authorize Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.7014 Acres of Land for the Hicks-Elizabeth Creek 138 kV Transmission Line Project (COUNCIL DISTRICT 7)
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3112 - Adopt Ordinance Vacating a Portion of White Bear Trail, to be Replatted Into the Two Adjoining Residential Lots in Presidio West (COUNCIL DISTRICT 7)
2. M&C PZ-3113 - Adopt Ordinance Vacating Portions of Coleman Street, Bundy Street, Jennie Street and Golfers Street, to be Replatted with the Adjoining Property for the Firestone and Robertson Distillery (COUNCIL DISTRICT 8)
  
E. Award of Contract - Consent Items
1. M&C C-27727 - Authorize Execution of a Communications System Agreement and a Radio Subscriber Services Support Agreement with the City of Westworth Village for Participation in the City of Fort Worth's Two-Way Public Safety Radio System and for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
2. M&C C-27728 - Authorize Application for and Acceptance of, if Awarded, a Grant from the Texas Department of Agriculture's Child and Adult Care Food Program for At-Risk After-School Care Centers in the Amount Up to $300,000.00 for the City's After School Snack and Supper Programs and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
3. M&C C-27729 - Authorize Acceptance of Additional Grant Funds from the Texas Department of Housing and Community Affairs for the 2015 Department of Energy Weatherization Assistance Program in an Amount Up to $14,888.00, Authorize Related Contracts, Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C C-27730 - Authorize Execution of an Agreement with the Fort Worth Independent School District in an Amount Up to $75,000.00 for Operation of the Fort Worth After-School Program at Como Elementary School for the 2016-2017 School Year and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3)
5. M&C C-27731 - Amend Mayor and Council Communication C-27585 to Change the Terms of the Community Development Block Grant Loan to North Texas Area Community Health Centers, Inc., for the Northside Community Health Center to be Located at 4900 and 4920 Jacksboro Highway to Allow the City to Close on the CDBG Loan Prior to the Closing of the Tax Credits (COUNCIL DISTRICT 2)
6. M&C C-27732 - Authorize Application for and Acceptance of, if Awarded, a Grant from the United Way of Tarrant County in an Amount Up to $250,000.00 for the Volunteer Income Tax Assistance Program, Authorize Execution of Agreement with the United Way of Tarrant County, Authorize Allocation of a Portion of Assigned Staff Time Valued in an Amount Up to $25,000.00 as an In-Kind Match and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C C-27733 - Authorize Execution of a Professional Services Agreement with HDR Engineering, Inc., in an Amount Up to $850,000.00 for Transportation Related Engineering Services for the 2018 Bond Planning Process, Provide for Staff Costs and Contingencies for a Base Project Amount of $1,000,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C C-27734 - Authorize Amendment No. 1 in the Amount of $400,000.00 to City Secretary Contract No. 46017 a Professional Services Agreement with Lamb-Star Engineering, L.P., for Construction Inspection Services Increasing the Agreement Amount Up to $900,000.00 Annually (ALL COUNCIL DISTRICTS)
9. M&C C-27735 - Authorize Execution of a Discretionary Service Agreement with Oncor Electric Delivery Company, LLC, in an Amount Not to Exceed $57,381.93 for the Installation of Electrical Facilities to Serve the New Federal Aviation Administration Building at Fort Worth Alliance Airport (COUNCIL DISTRICT 2)
10. M&C C-27736 - Adopt Appropriation Ordinances in the Combined Amount of $44,786.00 for Increased Project Management Costs for Water and Sanitary Sewer Replacement Contract 2011, WSM-B, Located in the Alamo Heights Neighborhood (COUNCIL DISTRICT 9)
11. M&C C-27737 - Authorize Approval of an Appropriation Ordinance in the Amount of $200,000.00 for Increased Project Management Cost on Sewer Main Extensions, Replacements and Relocations Contract 2013A at Various Locations Throughout the City of Fort Worth (ALL COUNCIL DISTRICTS)
12. M&C C-27738 - Adopt an Appropriation Ordinance in the Amount of $55,000.00 for Increased Project Management Costs on Water Main Replacements Contract 2013A at Various Locations Throughout the City of Fort Worth (ALL COUNCIL DISTRICTS)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. Notice of Claims for Alleged Damages and/or Injuries  
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Proclamation for World Olympic Day
   2.

Presentation of Proclamation for Emergency Medical Services Week

  
X.    ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
   1. Upcoming and Recent Events
   2. Recognition of Citizens
   3. Approval of Ceremonial Travel
  
XI.    PRESENTATIONS BY THE CITY COUNCIL
   1. Changes in Membership on Boards and Commissions
  
XII.    PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
  
XIII.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18745 - Adopt Resolution Authorizing Settlement of All Claims with Chesapeake Energy Corp., et al., Related to the Lawsuit in Cause No. 48-268798-13, 48th District Court, Tarrant County, Texas, Authorize Execution of All Agreements Necessary to Complete the Settlement and Authorize the City Manager to Execute Amendments to Gas Leases with Respect to Chesapeake's and Dorchester's Interests (ALL COUNCIL DISTRICTS)
2. M&C G-18746 -

Amend Chapter 20 "Licenses and Miscellaneous Business Regulations" by Repealing Article IV "Vendors", Division 2 "Pushcarts"; Amend Chapter 16 "Health and Sanitation", Article IV "Food Establishments", to Add and Amend Certain Definitions in Division I "General Provisions", Section 101 "Definitions"; to Delete Existing Section 132 "Pushcarts" in its Entirety, to Add a New Division 7 "Pushcarts" to Update, Clarify and Prescribe the Requirements for Pushcarts Within a Single Chapter, Article and Division and Providing for Reduced Fees for Fruit and Vegetable Vendors (ALL COUNCIL DISTRICTS)

  
C. Purchase of Equipment, Materials, and Services - None
  
D. Land - None
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-27739 - Authorize Execution of a Five-Year Tax Abatement Agreement with Gloria Armstrong for the Construction of a Single-Family Dwelling Located at 940 East Leuda Street in the Evans and Rosedale Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
  
XIV.    PUBLIC HEARING
   1. Second Public Hearing on Service Plan for Annexation AX-16-002, Approximately 568.14 Acres of Land Known as Rock Creek Ranch, Including the Proposed Fort Worth Campus of Tarleton State University, Located in Tarrant County, West of the Intersection of Chisholm Trail Parkway with Granbury Road, East of the Fort Worth and Western Railroad, in the Far Southwest Planning Sector (Future Council District 6)
                
                a.  Report of City Staff
                b.  Citizen Comments
   Attachment(s):
  Public Hearing on AX-16-002 - Attached.pdf
  
XV.    CITIZEN PRESENTATIONS
  
XVI.    EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
  
XVII.    ADJOURNMENT
  

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

Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City’s ADA Coordinator at (817) 392-8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations.