HomeMy WebLinkAbout2016/01/26-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 26, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Tim K. Brewster, First United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 12, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18641 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Bereket Abraha and Filmon Abraha
d/b/a North Dallas Transportation to Operate One Limousine
Within the City of Fort Worth and Authorize Issuance of a Vehicle
for Hire Operating License (ALL COUNCIL DISTRICTS)
2. M&C G-18642 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Harold Gene Baldwin d/b/a On The
Dot Limo Service to Operate One Limousine Within the City of
Fort Worth and Authorize Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
3. M&C G-18643 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Ricardo's Lone Star LLC d/b/a Like
A Cheetah to Operate Three Shuttles Within the City of Fort
Worth and Authorize Issuance of a Vehicle for Hire Operating
License (ALL COUNCIL DISTRICTS)
4. M&C G-18644 - Adopt Ordinance Amending Chapter 15 of the Fort Worth Fire
Code to Align with the Requirements of Article II of Chapter 15,
Gas Drilling and Production, of the City Code (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11827 - Authorize Rejection of All Bids Received for Carpet and Floor Tile
Purchase, Installation and Repair for the Property Management
Department and Authorize Re-Advertisement (ALL COUNCIL
DISTRICTS)
2. M&C P-11828 - Authorize Purchase Agreement with Acuity Brands Lighting, Inc.,
for an Initial Annual Amount of $1,100,000.00 for Cobra Head
Streetlight Luminaires for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
Council Date: 1/26/2016
3. M&C P-11829 - Ratify Emergency Procurement of Services from EthosEnergy
Power Plant Services, LLC, in the Amount of $151,401.00 for
Emergency Repair of the Steam Turbine for the Water
Department (COUNCIL DISTRICT 5)
C. Land - Consent Items
1. M&C L-15856 - Authorize Five-Year First Amendment to Lease Agreement with
Town Center Mall, L.P., for a Five-Year Total of $123,622.68 for
Office Space Located at La Gran Plaza Office Building, Suite
2495, 4200 South Freeway for the Park and Recreation
Department and Ratify Expenditures for Rent in the Amount of
$33,899.06 (COUNCIL DISTRICT 9)
2. M&C L-15857 - Authorize Acquisition of a Permanent Sewer Facility Easement in
0.414 Acres of Land and a Temporary Construction Easement in
0.389 Acres of Land Located at 12740 -12750 Harmon Road
from KLM Partners, LLC, in the Amount of $118,362.00 for the
Northside II Forty-Eight Inch Water Main, Phase 1 Improvement
Project No. 02082 and Pay Estimated Closing Costs Up to
$4,000.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
3. M&C L-15858 - Authorize Acquisition of Fee Simple Interest in 1.253 Acres of
Land, Temporary Construction Easement in 1.530 Acres of Land,
Permanent Drainage Easement in 0.904 Acres and Permanent
Slope Easement in 0.040 Acres Located at The Southwest
Corner of NW Loop 820 and Old Decatur Road from Marine
Creek of Texas JV in the Amount of $508,871.00, Pay Estimated
Closing Costs Up to $16,000.00 for a Total Cost of $524,871.00
for the Old Decatur Road Reconstruction Project (2014 BOND
PROGRAM) (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27604 - Authorize Execution of Communications System Agreement and
Communications Tower License Agreement with the City of
Arlington for Participation in the City of Fort Worth's Two-Way
Public Safety Radio System at No Cost to the City of Fort Worth
(ALL COUNCIL DISTRICTS)
2. M&C C-27605 - Authorize Execution of a Community Facilities Agreement with
Walton Development & Management TX, LLC, with City
Participation in an Amount Not to Exceed $412,746.00 for
Oversizing of a Water Main Located in the Chisholm Trail Ranch
Addition to Serve the Chisholm Trail Ranch Addition and
Surrounding Areas and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 6)
3. M&C C-27606 -
Adopt Resolution Authorizing Execution of a Funding Agreement
in the Amount of $828,389.00 with the Texas Department of
Transportation for Construction, Installation and Maintenance of a
Communication System in the IH-35W Corridor from Downtown
to Denton County Line, Authorize Payment to the Texas
Department of Transportation in the Amount of $828,389.00 and
Council Date: 1/26/2016
Adopt Supplemental Appropriation Ordinance (2014 BOND
PROGRAM) (COUNCIL DISTRICTS 2, 4, 7, 8 and 9)
4. M&C C-27607 - Authorize Execution of a Professional Services Agreement with
Freese and Nichols, Inc., in the Amount Not to Exceed
$300,000.00 for Drainage Design Review Services (ALL
COUNCIL DISTRICTS)
5. M&C C-27608 - Authorize Execution of a Consent to Deed of Trust to Facilitate
the Construction of Three New Hangars for Lease Sites 16E, 17E
and 18E with Copeland and Bullard, LLC, at Fort Worth Spinks
Airport (COUNCIL DISTRICT 6)
6. M&C C-27609 - Authorize an Amendment to the Grant Agreement with the Texas
Department of Transportation to Increase Sponsor's Share by
$188,897.00 for a Total Sponsor's Share of $488,897.00 for the
Construction of a North Service Road at Fort Worth Spinks
Airport, Authorize the Use and Transfer of Mineral Lease
Revenue for Sponsor's Share, Adopt Resolution Providing for
Same and Adopt Appropriation Ordinances (COUNCIL DISTRICT
6)
7. M&C C-27610 - Authorize Execution of Construction Contract with Steve Dake
Construction, Inc. d/b/a Dake Construction in the Amount of
$515,976.00 for the Replacement of the Irrigation Pump Station
at Pecan Valley Golf Course, Provide for Project Administration
and Contingencies in the Amount of $54,807.00 for a Total
Construction Cost of $570,783.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 3)
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 Castleberry High School on Traffic Warrant Study
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 Approving, for Purposes of Section 147(f) of the Internal Revenue Code of
1986, Certain Refunding Bonds to be Issued by the Mesquite Health Facilities
Development Corporation for the Benefit of Christian Care Centers, Inc.
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Two, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Speedway TIF)
Council Date: 1/26/2016
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Three, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Downtown TIF)
Attachment(s):
Resolution - Attached.pdf
4. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Four, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Southside TIF)
Attachment(s):
Resolution - Attached.pdf
5. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Six, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Riverfront TIF)
Attachment(s):
Resolution - Attached.pdf
6. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (North Tarrant Parkway TIF)
Attachment(s):
Resolution - Attached.pdf
7. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Eight, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Lancaster Corridor TIF)
Attachment(s):
Resolution - Attached.pdf
8. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Nine, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Trinity River Vision TIF)
Attachment(s):
Resolution - Attached.pdf
9. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Lone Star TIF)
Attachment(s):
Resolution - Attached.pdf
10. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (East Berry Renaissance TIF)
Attachment(s):
Resolution - Attached.pdf
11. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Woodhaven TIF)
Attachment(s):
Resolution - Attached.pdf
12. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment
Council Date: 1/26/2016
Reinvestment Zone Number Fourteen, City of Fort Worth, Texas; Acknowledging the
Appointment of the Other Current Members of the Board and Appointing a Chairperson for
the Board (Trinity Lakes TIF)
Attachment(s):
Resolution - Attached.pdf
13. A Resolution Acknowledging the Appointment of the Current Members of the Board of
Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas
and Appointing a Chairperson for the Board (Stockyards/ Northside TIF)
Attachment(s):
Resolution - Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18624 - Adopt Resolution Establishing Policy Regarding Use of City
Right-of-Way and Other City Property for Certain Infrastructure
Related to Wireless Communications Services (ALL COUNCIL
DISTRICTS) (Continued from a Previous Meeting)
2. M&C G-18645 - Authorize Acceptance of Six Monetary Donations to the Fire
Department Totaling $2,375.00 for the Purchase of Equipment for
Fire Safety Education Programs and for Furnishings for Fire
Station 26 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
3. M&C G-18646 - Authorize Acceptance of a Donation Valued at $30,972.25 from
Woodhaven Community Development, Inc., for Landscaping at
the East Regional Library (COUNCIL DISTRICT 4)
4. M&C G-18647 - Conduct a Public Hearing and Adopt Ordinance to Redesignate
the Magnolia Village Area as Fort Worth Neighborhood
Empowerment Reinvestment Zone No. 5R (COUNCIL
DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C G-18648 - Conduct a Public Hearing and Adopt Ordinance to Redesignate
the Hemphill/Berry Area as Fort Worth Neighborhood
Empowerment Reinvestment Zone No. 7R (COUNCIL
DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C G-18649 - Conduct a Public Hearing and Adopt Ordinance to Redesignate
the Rolling Hills Area as Fort Worth Neighborhood
Empowerment Reinvestment Zone No. 8R (COUNCIL
DISTRICT 8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G-18650 -
Council Date: 1/26/2016
Conduct a Public Hearing and Adopt Ordinance to Redesignate
the Historic Handley Area as Fort Worth Neighborhood
Empowerment Reinvestment Zone No. 9R (COUNCIL
DISTRICT 5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C G-18651 - Conduct a Public Hearing and Adopt Ordinance to Redesignate
the Trinity Park Area as Fort Worth Neighborhood Empowerment
Reinvestment Zone No. 15R (COUNCIL DISTRICT 9) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C G-18652 - Conduct a Public Hearing and Adopt Ordinance to Redesignate
the 28th Street/Meacham Area as Fort Worth Neighborhood
Empowerment Reinvestment Zone No. 37 (COUNCIL
DISTRICTS 2 and 4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G-18653 - Conduct a Public Hearing and Adopt Ordinance to Redesignate
the Northside Area as Fort Worth Neighborhood Empowerment
Reinvestment Zone No. 39 (COUNCIL DISTRICT 2) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
11. M&C G-18654 - Conduct a Public Hearing on the Application by Mercantile
Apartments Ltd., to the Texas Department of Housing and
Community Affairs for Non-Competitive Housing Tax Credits for
the Development of the Mercantile Apartments to be Located at
the Northwest Intersection of Northern Cross Boulevard and
Endicott Avenue Near Northeast Loop 820 and Adopt Resolution
of No Objection to the Application (COUNCIL DISTRICT 4)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
12. M&C G-18655 -
Conduct a Public Hearing on the Application by The Broadmoor
at Western Hills Ltd., to the Texas Department of Housing and
Community Affairs for Non-Competitive Housing Tax Credits for
the Development of the Broadmoor at Western Hills Apartments
to be Located in the 2800 - 2900 Blocks of Broadmoor Drive
near Calmont Avenue and Adopt Resolution of No Objection to
the Application Which Acknowledges that the One Mile, Three
Year Rule Applies to the Proposed Development (COUNCIL
Council Date: 1/26/2016
DISTRICT 3) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services
1. M&C P-11830 - Authorize Execution of Contracts with D3W Industries, NRP
Group, Inc., U.S. Peroxide, LLC d/b/a USP Technologies,
Premier Magnesia, LLC, Kemira Water Solutions, Inc., and
Chemtrade Chemicals US, LLC, in the Amount Up to
$3,960,000.00 for the Initial Term for Odor Control Services for
the Water Department (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-15859 - Adopt Resolution Authorizing Condemnation by Eminent Domain
to Acquire a Fee Simple Interest in 0.295 Acres of Land for Right-
of-Way and 0.383 Acres for a Temporary Construction Easement
from Property Owned by Michael William Hawkins Located at
9632 Crowley Road for the Risinger Road from Crowley Road to
McCart Avenue Project (2014 BOND PROGRAM) (COUNCIL
DISTRICT 8)
2. M&C L-15860 - Adopt Resolution Authorizing Condemnation by Eminent Domain
to Acquire a Fee Simple Interest in 0.824 Acres of Land for Right-
of-Way and 0.229 Acres for a Temporary Construction Easement
from Property Owned by Thomas D. Gibbs and Grace Gibbs
Located at 2150 West Risinger Road for the Risinger Road from
Crowley Road to McCart Avenue Project (2014 BOND
PROGRAM) (COUNCIL DISTRICT 8)
3. M&C L-15861 - Adopt Resolution Authorizing Condemnation by Eminent Domain
for a Fee Simple Interest on 0.806 Acres of Land and a
Temporary Construction Easement on 0.446 Acres of Land
Owned by 2201 Risinger, L.L.C. and Pamela L. Anderson,
Trustee of the Anderson Marital Trust, Located at 2201 West
Risinger Road for the Risinger Road from Crowley Road to
McCart Avenue Project (2014 BOND PROGRAM) (COUNCIL
DISTRICT 8)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27611 - Authorize Acceptance of a Grant from the Texas Department of
Housing and Community Affairs for the 2016 U.S. Department of
Energy Weatherization Assistance Program in an Amount Up to
$500,000.00, Authorize Related Contracts and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C C-27612 - Authorize Acceptance of a Grant with the Texas Department of
Housing and Community Affairs in the Amount Up to
$7,000,000.00 for the 2016 Comprehensive Energy Assistance
Program, Authorize Related Contracts and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Council Date: 1/26/2016
3. M&C C-27613 - Authorize Acceptance of a Grant from the Texas Department of
Housing and Community Affairs for the 2016 Low-Income
Housing Energy Assistance Program in the Amount Up to
$2,000,000.00, Authorize Related Contracts and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C C-27614 - Authorize Acceptance of 2016 Community Services Block Grant
Funds in the Amount Up to $3,000,000.00 from the Texas
Department of Housing and Community Affairs, Authorize
Execution of Related Contracts and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-27615 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Alejandro Fabian Martinez for the Construction of a Single-
Family Dwelling Located at 5725 Kilpatrick Avenue in the
Ridglea/Como Neighborhood Empowerment Zone (COUNCIL
DISTRICT 3)
XV. PUBLIC HEARING
1. Second Public Hearing on Charter Review Task Force Recommendations
a. Report of City Staff
b. Citizen Comments
c. Council Action
2. Second Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 51.6
Acres of Land in Tarrant County, Located Generally Along FM 156, South of Intermodal
Parkway in the Far North Planning Sector (AX-15-002)
a. Report of City Staff
b. Citizen Comments
c. Council Action
Attachment(s):
2nd Public Hearing on AX-15-002.pdf
XVI. ZONING HEARING
1. ZC-15-160 - (CD 3) - City of Fort Worth/Petition/Ridglea Country Club Addition, Generally
bounded by SH-183, Trinity River and Country Club Drive; from: "CR" Low Density
Multifamily to: "A-10" One-Family (Recommended for Approval by the Zoning
Commission)(Continued from a Previous Meeting)
2. ZC-15-163 - (CD 6) - Sid Richardson Foundation, Pate Ranch LP, and Pate Ranch Single
Family LP, 6200-6400 blocks Alta Mesa/Dirks Road; from: "A-5" One-Family, "C" Medium
Density Multifamily and "FR" General Commercial Restricted to: "A-5" One-Family and "FR"
General Commercial Restricted (Recommended for Approval by the Zoning
Commission)
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.
Council Date: 1/26/2016
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(a»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.
Council Date: 1/26/2016