M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 23, 2014
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Janet Kraatz, Faith Lutheran Church
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF SEPTEMBER 9, 2014, AND REGULAR CITY COUNCIL MEETING OF SEPTEMBER 16, 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V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18310 - Adopt Resolution to Increase the Maximum Amount to be Paid to Kelly, Hart, and Hallman L.L.P., to Represent the City of Fort Worth in the Lawsuit Entitled Fort Worth Professional Firefighters Association v. City of Fort Worth, Texas, Cause No. 48-270181-14, to a Total Amount Not to Exceed $200,000.00 (ALL COUNCIL DISTRICTS)
2. M&C G-18311 - Authorize Payment in the Amount of $444,000.00 to the Retired Employees' Group Death Benefit Fund for Payments of Retiree Death Benefits, in Accordance with the City Code (ALL COUNCIL DISTRICTS)
3. M&C G-18312 - Authorize Temporary Closure of W.R. Watt Drive, Burnett-Tandy Drive, Gendy Street, Harley Avenue, Linden Avenue and Lansford Lane for Twenty-Eight Days Beginning January 12, 2015 Through February 8, 2015 and Trinity Park Drive for Nine Days During the 2015 Southwestern Exposition and Livestock Show (COUNCIL DISTRICT 7)
4. M&C G-18313 - Approve Findings of the Vehicle for Hire Review Board Regarding Application of Walaal Corporation d/b/a Ambassador Cab to Operate One Hundred Taxicabs Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
5. M&C G-18314 - Approve Findings of the Ground Transportation Coordinator Regarding Application of John Stephen Sulsberger d/b/a JSI Limousines to Operate One Luxury Truck Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
6. M&C G-18315 - Authorize Mid-Year Adjustment to the Fiscal Year 2014 Crime Control and Prevention District Budget to Decrease the Fort Worth Police Department Heliport in the Amount of $319,611.00 and Increase the Special Events Overtime Detail in the Amount of $319,611.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C G-18316 - Authorize Acceptance of the Fiscal Year 2014 Allocation Payment from the State of Texas Law Enforcement Officer Standards and Education Program in the Amount of $103,133.82 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C G-18317 - Authorize Acceptance of Funds from Tarrant County 9-1-1 District in the Amount of $215,282.34 for the Public Safety Answering Points' Assistance Reimbursement Program for Fiscal Year 2014 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11702 - Authorize Purchase Agreement for Magazine and Newspaper Subscription Services with W.T. Cox Information Services in the Amount Up to $74,176.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11703 - Authorize Non-Exclusive Purchase Agreements with Multiple Vendors for Midsize Through One Ton Trucks for the Equipment Services Department for a Combined Amount Up to $750,000.00 for the First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11704 - Authorize Purchase of Seven 2015 Dodge Grand Caravans from Cowboy Chrysler Dodge Jeep in the Amount of $149,015.00, Using a Cooperative Contract for the Police Department (ALL COUNCIL DISTRICTS)
4. M&C P-11705 - Authorize Purchase of Two 2014 Chevrolet Tahoes from Caldwell Country Chevrolet Pontiac in the Amount of $58,784.00, Using a Cooperative Contract for the Police Department (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items
1. M&C L-15718 - Authorize Execution of Lease and Renewal for Three Terms of One Year Each with Alliance for Children, Inc., in the Amount of $30,000.00 Annually for Approximately 5,036 Square Feet of Office Space Located at 908 Southland Avenue for the Police Department (COUNCIL DISTRICT 9)
2. M&C L-15719 - Authorize Acquisition of a Fee Simple Interest in 0.235 Acres of Land for the Loving Channel Drainage Improvements Project Located at 3000 Prairie Avenue Owned by Jose Luis Tafoya in the Amount of $17,885.00 and Pay Estimated Closing Costs in the Amount Up to $2,000.00 for a Total Cost of $19,885.00 (COUNCIL DISTRICT 2)
  
D. Planning & Zoning - Consent Items
1. M&C PZ-3067 - Adopt Ordinance Vacating a Portion of Paradise Street to be Replatted with the Adjoining Property for an Accessory Parking Lot for Corinth Baptist Church Fort Worth, Inc. (COUNCIL DISTRICT 8)
2. M&C PZ-3068 - Adopt Ordinance Vacating a Portion of Country Day Lane and Bryan Henderson Road to Replat as Private Roads for Fort Worth Country Day School PAS Holdings, LLC (COUNCIL DISTRICT 3)
  
E. Award of Contract - Consent Items
1. M&C C-26984 - Authorize Execution of a Communications System Agreement with Baylor Scott & White Health 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-26985 - Authorize Execution of a Professional Services Agreement with Freese and Nichols, Inc., for an Amount Not to Exceed $400,000.00 for Drainage Design Review Services, Increasing Estimated Receipts and Appropriations in the Stormwater Utility Fund in the Amount of $400,000.00, Decreasing Available Cash Balance by the Same Amount and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
3. M&C C-26986 - Authorize Execution of a Contract with C. Green Scaping, LP, in the Amount of $307,458.00 for Brick Pavement Repair 2014-12 at Four Locations (COUNCIL DISTRICTS 2, 7 and 9)
4. M&C C-26987 - Authorize Purchase of Traffic Signal Conflict Monitors and Pedestrian Countdown Heads for the Transportation and Public Works Department in the Amount Up to $400,000.00 (COUNCIL DISTRICTS 3, 6 and 9)
5. M&C C-26988 - Authorize Execution of Amendment No. 5 to City Secretary Contract No. 35341, an Engineering Services Agreement with Transystems Corporation Consultants in the Amount of $186,053.40 for the Design of the Hemphill Street Connector from Vickery Boulevard to Lancaster Avenue, Thereby Establishing a Revised Total Contract Cost of $1,202,478.25 (COUNCIL DISTRICT 9)
6. M&C C-26989 - Authorize Execution of an Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in the Amount Up to $138,994.00 for Participation in the North Texas High Intensity Drug Trafficking Area Task Force Group 2 for Fiscal Year 2015 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C C-26990 - Ratify Application for and Authorize Acceptance of, if Awarded, the Fiscal Year 2015 State Justice Assistance Grant in the Amount of $56,788.00 from the State of Texas, Office of the Governor, Criminal Justice Division, Authorize Execution of Related Agreement and Adopt Resolution and Appropriation Ordinance (ALL COUNCIL DISTRICTS)
8. M&C C-26991 - Authorize Execution of a Contract with Alliance for Children in the Amount Not to Exceed $64,000.00 to Assist with the Funding of Child Abuse Prevention Programs in the City of Fort Worth for Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
9. M&C C-26992 - Authorize Execution of a Contract with the Boys and Girls Clubs of Greater Fort Worth in the Amount Up to $307,015.00 for the Operation of a Safe Haven Youth Program at the Safe Haven-Martin Boys and Girls Club Located at 3123 Avenue G (COUNCIL DISTRICT 8)
10. M&C C-26993 - Authorize Execution of an Agreement with Safe City Commission in the Amount of $300,000.00 to Operate One Safe Place as a Regional Family Justice Center for Tarrant County During Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
11. M&C C-26994 - Authorize Execution of an Agreement with Safe City Commission in the Amount of $235,195.00 to Continue Operation of a Community Advocacy Crime Prevention Program (ALL COUNCIL DISTRICTS)
12. M&C C-26995 - Authorize Execution of an Agreement with Safe City Commission in the Amount of $75,000.00 to Continue Operation of the Crime Stoppers Program Call Center for Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
13. M&C C-26996 - Authorize Execution of an Agreement with United Community Centers, Inc., in the Amount Up to $132,990.00 to Continue Operation of a Youth Safe Haven Program at the Bethlehem Community Center in Fort Worth (COUNCIL DISTRICT 8)
14. M&C C-26997 - Authorize Execution of a Contract with Recovery Resource Council for Fiscal Year 2015 Community-Based Program Funding from the Crime Control and Prevention District Fund in the Amount of $56,133.70 to Operate the Preventing Violence and Crime, PVC Pipeline Program (COUNCIL DISTRICTS 5 AND 8)
15. M&C C-26998 - Authorize Acceptance of and Adopt Appropriation Ordinance in the Amount of $17,202.25 for the Reimbursement of Overtime Expenses for the Police Department's Participation on the North Texas High Intensity Drug Trafficking Area Task Force Group 2 (ALL COUNCIL DISTRICTS)
16. M&C C-26999 - Adopt Appropriation Ordinance in the Amount Up to $51,778.75 for the Fort Worth Police Department's Participation in the North Texas High Intensity Drug Trafficking Area Regional Intelligence Support Center (ALL COUNCIL DISTRICTS)
17. M&C C-27000 - Authorize Termination of City Secretary Contract No. 38204 with the Federal Aviation Administration and Authorize Execution of a New Building Lease Agreement with the Federal Aviation Administration for the Air Traffic Control Tower at Fort Worth Alliance Airport in the Annual Amount of $171,864.00 (COUNCIL DISTRICT 7)
18. M&C C-27001 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 45304, a Professional Services Agreement with Williams Scotsman, Inc., in an Amount Up to $28,946.00 for Additional Engineering Services for the Modular Complex Site at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2)
19. M&C C-27002 - Authorize Execution of a Tank Farm Lease and Public Fueling Agreement with Texas Jet, Inc., for Fuel Site No. 3-A at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2)
20. M&C C-27003 - Authorize Execution of a Contract with Austin Filter Systems, Inc., in the Amount of $649,483.44 for Construction of the Sludge Only Landfill Levee Slope Repairs and Tree Removal and Provide for Contingencies for a Project Total in the Amount of $668,967.44 (COUNCIL DISTRICT 5)
21. M&C C-27004 - Authorize Engineering Agreement with Freese & Nichols, Inc., in the Amount of $199,854.00 for Specialty Support Engineering Contract and Provide for Staff Project Management for a Total Amount of $224,854.00 (ALL COUNCIL DISTRICTS)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1. OCS - 1935 - Notice of Claims for Alleged Damages and/or Injuries
   2.

Council Proposal No. ­­­­­­­­­­­­­­­­­­­300 - One Time Waiver of Site Reservation, Facility Amenity, Sales and Admission Fees for Snowball Express

   Attachment(s):
  Council Proposal No. 300 - Attached.pdf
  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Proclamation for the Community Foundation of North Texas Day
   2. Presentation of Proclamation of National Night Out in Texas
   3. Presentation of Proclamation of Blood Cancer Awareness Month
   4. Presentation of Hispanic Heritage Employee Celebration Committee
  
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 Adopting the City of Fort Worth's 2015 State Legislative Program
   Attachment(s):
  Resolution - Attached.pdf
   2.

A Resolution Approving, for Purposes of Section 147(f) of the Internal Revenue Code, A Loan to be Made by the Hackberry Cultural Education Facilities Finance Corporation to Texas Wesleyan University and Obligations Issued in Connection Therewith for the Financing of a Project Within the City of Fort Worth, Texas and the Facilities to be Financed with the Proceeds of the Loan

   Attachment(s):
  Resolution - Attached.pdf
   3.

A Resolution Authorizing City Staff to Negotiate Agreements Concerning Transfer of Certificates of Convenience and Necessity, Construction of Infrastructure, and Development Requirements for the Alpha Ranch, Brookfield and Shale Creek Developments

   Attachment(s):
  Resolution - Attached.pdf
  
XIV.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18318 - Adopt Resolution Authorizing Cash Defeasance of City of Fort Worth, Texas, General Purpose Refunding Bonds, Series 2004, in the Principal Amount of $9,600,000.00 Plus Accrued Interest and Transaction Costs, Using Unassigned Fund Balance in the General Debt Service Fund and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-18319 - Adopt Ordinance Authorizing Issuance of General Purpose Refunding Bonds Series 2014 in the Aggregate Principal Amount of $35,480,000.00, Approving the Sale of Bonds, Providing for the Levy, Assessment and Collection of a Tax Sufficient to Pay the Interest on Said Bonds and the Creation of a Sinking Fund for the Payment of the Principal Thereof and Ordaining Other Matters Related Thereto (ALL COUNCIL DISTRICTS)
3. M&C G-18320 - Adopt Ordinance Authorizing Issuance of General Obligation Refunding Bonds Series 2015 in the Aggregate Principal Amount of $8,420,000.00, Approving Sale of Bonds, Providing for Levy, Assessment and Collection of a Tax Sufficient to Pay the Interest on Said Bonds and the Creation of a Sinking Fund for the Payment of the Principal Thereof and Ordaining Other Matters Related Thereto (ALL COUNCIL DISTRICTS)
4. M&C G-18321 - Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the General Fund and the State Asset Forfeiture Fund, Authorize Transfer in the Amount of $733,710.25 from the General Fund, $1,083,340.41 from the State Asset Forfeiture Fund and $9,344.78 from the Crime Control and Prevention District Fund to the Treasury Asset Forfeiture Fund, the Justice Asset Forfeiture Fund and the HIDTA Asset Forfeiture Fund for Compliance with the Approved Equitable Sharing Agreement and Certification Forms for the Police Department, and Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Justice Asset Forfeiture Fund, the Treasury Asset Forfeiture Fund, and the HIDTA Asset Forfeiture Fund (ALL COUNCIL DISTRICTS)
5. M&C G-18322 - Adopt Ordinance to Amend Fiscal Year 2015 Budget Appropriation Ordinance No. 21457-09-2014 to Increase the Number of Positions in the Assistant Fire Chief Classification by Two and the Number of Positions in the Firefighter Classification by Four Effective September 30, 2014, to Decrease the Number of Positions in the Deputy Chief Classification by Six Effective October 1, 2014, to Adjust the Pay Schedule for Assistant Fire Chief and to Amend City Code Section 13-27 to Set Forth Duty Officer Assignment Pay for Assistant Fire Chiefs (ALL COUNCIL DISTRICTS)
6. M&C G-18323 - Authorize Transfer of Revenue from the Municipal Airports Fund Cash Balance in the Amount of $1,267,000.00 to the Airports Gas Lease Project Fund for Capital Improvements to the Air Traffic Control Tower at Fort Worth Alliance Airport, Subject to Full Reimbursement by the Federal Aviation Administration Through Their Lease of the Air Traffic Control Tower and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
7. M&C G-18324 - Adopt Appropriation Ordinances Increasing Estimated Receipts and Appropriations in the Amount of $3,623,005.00 in the Water Capital Projects Fund and in the Amount of $2,639,672.00 in the Sewer Capital Projects Fund and Authorize Transfer in the Total Amount of $6,262,677.00 to the Water and Sewer Operating Fund for the Purpose of Paying Debt Associated with Impact Fee Eligible Projects (ALL COUNCIL DISTRICTS)
8. M&C G-18325 - Authorize Acceptance of Donations from the Fort Worth Botanical Society, Inc., Valued at $195,000.00 for Various Improvements to the Japanese Garden and the Gardens Restaurant at the Fort Worth Botanic Garden (COUNCIL DISTRICT 7)
  
C. Purchase of Equipment, Materials, and Services
1. M&C P-11706 - Authorize Purchase Agreements for Library Books and Related Services with Brodart Company and Ingram Library Services, Inc., in the Amount Up to $1,600,000.00 (ALL COUNCIL DISTRICTS)
  
D. Land - None
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-27005 - Authorize Execution of a Communications System Agreement with Lockheed Martin Corporation d/b/a Lockheed Martin Aeronautics Company 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-27006 - Approve Joint Ordinance and Boundary Agreement with the City of Benbrook to Adjust the City Limit Boundaries Between the Cities of Fort Worth and Benbrook and Authorize Execution of an Interlocal Agreement with the Benbrook Water Authority for Water and Sewer Service Related to the Boundary Adjustment (COUNCIL DISTRICT 3)
3. M&C C-27007 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 43762, a Design-Build Agreement with the Cornell FW Company, LLC, in the Amount of $400,000.00 for Construction of a New Fire Station No. 17 on the Site of the Public Safety Training Center for a Revised Guaranteed Maximum Price for the New Public Safety Training Center in the Amount of $101,806,033.00 and Approve a One Time Waiver of the Financial Management Policy Statements to Allow Use of $400,000.00 in Surplus 2004 Capital Improvement Program Funds for Fire Safety Improvements (COUNCIL DISTRICT 9)
4. M&C C-27008 - Authorize Change in Use and Expenditure of $1,300,000.00 of HOME Investment Partnerships Program Grant Funds to the Fort Worth Housing Finance Corporation in the Form of a Subordinate Loan for Development of Up to Twenty-One Single Family Houses for the Hardy Street Single Family Infill Project Located in the Diamond Hill-Jarvis Neighborhood, Authorize Execution of a Contract, Authorize Sale of the Twenty-One Platted Lots to the Fort Worth Housing Finance Corporation for the Development in the Amount Not to Exceed $132,000.00, in Accordance with Section 272.001(g) of the Texas Local Government Code, and Authorize Substantial Amendment to the City's 2007-2008, 2008-2009 and 2010-2011 Action Plans (COUNCIL DISTRICT 2)
5. M&C C-27009 - Adopt Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $4,115,286.00 for the Reconstruction of the East Long Avenue Bridge and Proposing Waiver of the Required City Participation of $411,528.60 to be Redirected for the Reconstruction of the Trentman Street Bridge (COUNCIL DISTRICTS 4 and 5)
6. M&C C-27010 - Adopt Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $1,178,720.00 for the Reconstruction of the South Blue Mound Road Bridge and Proposing Waiver of the Required City Participation of $117,872.00 to be Redirected for Rehabilitation of East 4th Street Bridge Over the Trinity River (COUNCIL DISTRICTS 7 and 8)
7. M&C C-27011 - Authorize Execution of an Interlocal Agreement with the Northwest Independent School District in the Amount of $545,463.98 for the Engineering Plans for the Construction of Blue Mound Road and Willow Springs Road and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7)
8. M&C C-27012 - Authorize Execution of Amendment to Lease Agreement with the Southwestern Exposition and Livestock Show for Use of Will Rogers Memorial Center (City Secretary Contract No. 19725, as Previously Amended) to Extend Term, Revise Scope of Leased Premises and Modify Rental Structure (COUNCIL DISTRICT 7)
9. M&C C-27013 - Authorize Execution of a Construction Contract with Sedalco, Inc., in the Amount Not to Exceed $11,800,966.00, Authorize Execution of a Construction Administration Services Agreement with Hahnfeld Hoffer Stanford in the Amount of $275,699.00 Plus Reimbursable Expenses Not to Exceed $10,000.00, Authorize Execution of a Materials Testing Agreement with CMJ Engineering, Inc., in the Amount Not to Exceed $75,000.00, Authorize Execution of a Design Procurement Agreement with Event Facilities Fort Worth, Inc., in the Amount of $510,000.00 and Provide for City Expenses for Information Technology Services, Furnishings, Fixtures and Equipment, Contingency and Staff Costs in the Amount of $417,335.00 for a Total Project Amount of $13,079,000.00 for the Tower Drive/Cattle Barn 2 Renovation at Will Rogers Memorial Center and Adopt Appropriation and Supplemental Appropriation Ordinances (COUNCIL DISTRICT 9)
10. M&C C-27014 - Authorize Execution of After-School Program Agreements with Fort Worth Independent School District, Keller Independent School District, Crowley Independent School District and White Settlement Independent School District in the Total Program Amount of $1,600,000.00 for Fiscal Year 2015 (ALL COUNCIL DISTRICTS)
11. M&C C-27015 - Authorize Transfer of $1,041,685.14 from the Fiscal Year 2014 Water and Sewer Fund to the Specially Funded Capital Projects Fund to Support the Fort Worth Public Art Program and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
12. M&C C-27016 - Authorize Execution of a Contract with Conatser Construction TX, LP, in the Amount of $5,349,515.00 for Medical District Part 9-Water Distribution System Improvements on 8th Avenue, West Oleander Street, Enderly Place, Jefferson Avenue and West Mitchell Avenue and Provide for Project Management Staff Costs and Contingencies for a Project Total in the Amount of $5,549,515.00 (COUNCIL DISTRICT 9)
13. M&C C-27017 - Authorize Execution of a Contract with Ark Contracting Services, LLC, in the Amount of $3,033,273.00 for Water and Sanitary Sewer Main Relocations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 2B-Bridge and Channel Relocations, Part 7, Gateway Site E Sanitary Sewer Relocations, and Provide for Project Costs and Contingencies for a Project Total in the Amount of $3,165,273.00, Consistent with the City's Limit of $26.6 Million on Expenditures for the Trinity River Vision Project (COUNCIL DISTRICTS 4 and 8)
14. M&C C-27018 - Authorize Lease Agreement with Town Center Mall, L.P., for Office Space for the Parks and Community Services Department Administrative Office at La Gran Plaza (COUNCIL DISTRICT 9)
15. M&C C-27019 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 43460 with CDM Smith, Inc., in the Amount of $127,100.00 for Additional Design and Engineering Services for the Gateway Park Oxbow Development for a Revised Contract Amount of $646,502.00, Authorize Mutual Termination of City Secretary Contract No. 43460, as Amended, with CDM Smith, Inc., and Authorize Execution of an Engineering Agreement with CDM Smith, Inc., in the Amount of $294,800.00 for the Design and Engineering of Gateway Park Redevelopment - East (COUNCIL DISTRICT 4)
  
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.