HomeMy WebLinkAbout2016/04/19-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 19, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Sherryl Matlock, Allen Chapel AME
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18717 - Authorize Refund to the Tarrant County Tax Assessor-Collector's
Office in the Amount of $86,147.00 for Excessive Collection and
Disbursement of Funds to Public Improvement District, PID 15 -
Sun Valley and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 5)
2. M&C G-18718 - Adopt Resolution Appointing Jesus DeLuna as the Substitute
Hearing Officer for the Automated Red-light Enforcement
Program Pursuant to Chapter 22, Article XII, Section 22-366(c) of
the Code of the City of Fort Worth, Texas, with the Authority to
Administer Oaths, Issue Orders Compelling the Attendance of
Witnesses and the Production of Documents and to Conduct
Administrative Hearings (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11864 - Authorize Non-Exclusive Purchase Agreements with
Environmental Improvements, Inc. d/b/a EI 2 and Smith Pump
Company, Inc., for an Amount Up to $100,000.00 for the First
Year for Grinder Pumps, Parts and Repair for the Water
Department (ALL COUNCIL DISTRICTS)
2. M&C P-11865 - Authorize Purchase Agreements for Grounds Maintenance at City
Locations with Lawn Patrol Service, Inc., and Whitmore & Sons,
Inc., in the Amount of $263,311.00 for the First Year for Water
and Park and Recreation Departments (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-15893 -
Authorize Sale of Eleven Tax-Foreclosed Properties to Various
Purchasers in the Aggregate Amount of $83,682.60, in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Tax Code (COUNCIL
Council Date: 4/19/2016
DISTRICTS 5, 8 and 9)
2. M&C L-15894 - Authorize Execution of a License Agreement Between the City of
Fort Worth and Tarrant County College District to use the North
Tri-Ethnic Community Neighborhood Center Located at 2950
Roosevelt Avenue, Fort Worth, Texas 76106, to Provide Adult
Education Classes to Serve the Community and Authorize
Waiver of Fees (COUNCIL DISTRICT 2)
D. Planning & Zoning - Consent Items
1. M&C PZ-3107 - Adopt Ordinance Vacating a Portion of East 1st Street and Maple
Street to be Replatted by TopGolf and Chesapeake Land
Development Company LLC, for a Golf Driving Range and Land
Consolidation (COUNCIL DISTRICT 8)
E. Award of Contract - Consent Items
1. M&C C-27679 - Authorize Execution of an Encroachment Agreement with D
Museum Place FW, LLC, for the Construction of a Skybridge
Over the Public Alley Right-of-Way Between the 900 Block of
Boland Avenue and the 800 Block of Van Cliburn Way (COUNCIL
DISTRICT 7)
2. M&C C-27680 - Authorize Execution of a Joint Election Agreement and Contract
with the Tarrant County Elections Administrator for Election
Services for the Special Election to be Held on May 7, 2016 for
the Purpose of Submitting to the Voters Eleven Proposed Charter
Amendments to the Existing Charter of the City of Fort Worth in
the Estimated Amount of $369,945.00 and Authorize a Seventy-
Five Percent Down Payment of the Estimated Cost in the Amount
of$277,500.00 (ALL COUNCIL DISTRICTS)
3. M&C C-27681 - Authorize Execution of a Contract with Gibson & Associates, Inc.,
in the Amount of $443,255.50 for Bridge Rehabilitation at Ten
Locations and Provide for Project Costs and Contingencies for a
Total Project Amount of $573,255.50 (COUNCIL DISTRICTS 2,
4, 8 and 9)
4. M&C C-27682 - Authorize Execution of a Contract with Scodeller Construction,
Inc., in the Amount of $411,900.00 for Concrete Paving Joint
Sealant 2016 and Provide for Project Costs and Contingencies
for a Total Project Amount of $500,000.00 (ALL COUNCIL
DISTRICTS)
5. M&C C-27683 - Authorize Execution of a Contract with Westhill Construction, Inc.,
in the Amount of $745,524.00 for Concrete Street Restoration at
Six Locations and Provide for Project Costs and Contingencies
for a Total Project Amount of $894,629.00 (COUNCIL
DISTRICTS 5, 8 and 9)
6. M&C C-27684 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 45679 with Conatser Construction TX, LP, Reducing
the Contract Amount by $261,246.80 for the Construction of Glen
Garden Storm Drain Improvements, Thereby Decreasing the
Total Contract Amount to $1,854,751.70 (COUNCIL DISTRICT 8)
7. M&C C-27685 -
Authorize Approval of Appropriation Ordinances in the Amount of
Council Date: 4/19/2016
$75,948.00 for Increased Project Management Costs on Water
and Sanitary Sewer Replacement Contract 2014 WSM-E, Part 2,
Located in the Wedgewood Neighborhood (COUNCIL DISTRICT
6)
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 the Fort Worth Opera
2. Presentation of Proclamation for Fort Worth Vaqueros
3. Presentation of Proclamation for ACH Child and Family Services
4. Presentation of Proclamation for National Osteopathic Medicine 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. RESOLUTIONS
1. A Resolution Supporting the North Central Texas Council of Governments 2016
Transportation Investment Generating Economic Recovery (TIGER) Call for the East
Lancaster Bus Rapid Transit Project and Committing to a Dedication of$10 Million in Local
Funding from a Future Voter Approved Bond Proposition or Other Lawful Sources
2. A Resolution Directing Oncor Electric Delivery Company, LLC to File Certain Information
with the City of Fort Worth; Setting Procedural Schedule to Gather and Review Necessary
Information; Setting Dates for Filing of City Analysis of Company Information and
Company's Rebuttal Thereto; Ratifying the Hiring of Legal Counsel and Consultants;
Reserving Right to Require Reimbursement of the City of Fort Worth's Rate Case
Expenses; Setting Public Hearing for Purposes of Determining if Existing Rates of Oncor
Electric Delivery Company, LLC are Unreasonable or in Any Way in Violation of Any
Provision of Law and for the Determination by the City of Fort Worth of Just and
Reasonable Rates to be Charged by Oncor Electric Delivery Company, LLC Within the
City; Noting Compliance with Open Meetings Act; and Requiring Notice of Passage
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18719 - Adopt Ordinances Increasing Receipts and Appropriations in the
Street Improvements Fund, 2007 Critical Capital Projects Fund,
Street Improvements 2008 Fund and Street Improvements
Supplemental Fund to Bring Completed Projects into Balance,
Increase Funding for Previously Approved Projects with
Insufficient Funding and Create Programmable Projects and Find
Projects Constitute Eligible Expenditures (ALL COUNCIL
DISTRICTS)
2. M&C G-18720 -
Adopt Revised Investment Policy and Strategy for Fiscal Year
Council Date: 4/19/2016
2016 (ALL COUNCIL DISTRICTS)
3. M&C G-18721 - Adopt Ordinance Enacting the City of Fort Worth Park and
Recreation Capital Improvement Plan for Fiscal Year 2016,
Including Capital Projects and Capital Outlays and Appropriating
Funds Therefor and Approve the Park and Recreation and Fort
Worth Golf Five Year Capital Improvement Plans (ALL COUNCIL
DISTRICTS)
4. M&C G-18722 - Ratify Application to the U.S. Department of State Passport
Acceptance Program, Authorize the Library to Process Passports
and Authorize the Library to Collect Fees Related to Passport
Processing and Passport Photography Services (ALL COUNCIL
DISTRICTS)
5. M&C G-18723 - Conduct Public Hearing, Adopt Resolution Supporting Industrial
Power, LLC's Application to the Texas Commission on
Environmental Quality for a Municipal Setting Designation for the
Property Located at 600 North Beach Street and Adopt an
Ordinance Prohibiting the Potable Use of Designated
Groundwater from Beneath the Site (COUNCIL DISTRICT
4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15895 - Approve Timetable for Proposed Owner-Initiated Annexation and
Authorize Staff to Prepare a Service Plan for Approximately
568.14 Acres of Land in Tarrant County, to be Developed as a
Campus for Tarleton State University and Related Land Uses
Located 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)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27686 - Authorize Execution of a Tax Abatement Agreement with
Andrews Distributing Company of North Texas, LLC, for the
Construction of a Distribution Center to be Located at 100
Northeast Loop 820 (COUNCIL DISTRICT 2)
2. M&C C-27687 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Vaquero Office Partners, LP, for the Construction of a Two-
Story Commercial Building for Office Use on Property Located at
2900 Wingate Street in the Trinity Park Neighborhood
Empowerment Zone (COUNCIL DISTRICT 9)
3. M&C C-27688 -
Authorize Execution of an Agreement with the United Way of
Tarrant County in the Amount of $2,602,676.00 to Implement
Council Date: 4/19/2016
Action Items from Directions Home, the City's Ten Year Plan to
Make Homelessness Rare, Short-Term and Nonrecurring (ALL
COUNCIL DISTRICTS)
4. M&C C-27689 - Authorize Acquisition of a Fee Simple Interest in Approximately
9.67 Acres of Land Located at 8795 Old Denton Road From Billy
Jack Pemberton in the Amount of $2,527,350.00 and Pay
Estimated Closing Costs Up to $25,273.00 for a Total Cost of
$2,552,623.00, Authorize Acquisition of a Fee Simple Interest in
Approximately 2.54 Acres of Land Located at 8755 Old Denton
Road From Wendy and Lynton Holloway in the Amount of
$874,075.00 and Pay Estimated Closing Costs Up to $8,741.00
for a Total Cost of$882,816.00, Authorize Execution of a Design-
Build Contract With FPI Builders, LLC, for a Fee of 1.86 Percent
for Design and 3.24 Percent for Construction of the To-Be-
Established Guaranteed Maximum Price Within a Budget of
$7,500,000.00, to Design and Build the Fort Worth Police
Department's New Sixth Patrol Division Facility and Authorize an
Owner's Construction Contingency Allowance in the Amount of
$562,500.00 for Unforeseen Construction Costs (COUNCIL
DISTRICT 4)
XV. PUBLIC HEARING
1. Second Public Hearing on Service Plan Public Hearing for Annexation AX-15-009,
Approximately 217.62 Acres of Land, Located in the Walsh Ranch Limited-Purpose
Annexation Area and Generally North of IH-30, in the Far West Planning Sector (FUTURE
COUNCIL DISTRICT 3)
a. Report of City Staff
b. Citizen Comments
XVI. ZONING HEARING
1. ZC-16-036 - (CD 5) - William Paez, 13354 Trinity Boulevard; from: "E" Neighborhood
Commercial to: "F" General Commercial (Applicant Request); "FR" General Commercial
Restricted (Zoning Commission Recommendation) PD/E Planned Development for all uses
in "E" Neighborhood Commercial plus auto sales and repair; site plan waiver requested
(Staff Recommendation after continuance)(Recommended for Approval as Amended by
the Zoning Commission to "FR") (Continued from a Previous Meeting)
2. ZC-16-042 - (CD 4) - City of Fort Worth Planning & Development, 8901 N. Beach Street;
from: "C" Medium Density Multifamily to: "A-5" One-Family (Recommended for Approval
by the Zoning Commission) (Continued from a Previous Meeting)
3. ZC-16-043 - (CD 4) - City of Fort Worth Planning & Development, 1300 block Kings
Highway, 1330 Harper Street, 4005 Wheeler Street; from: "CR" Low Density Multifamily
and "D" High Density Multifamily to: "A-5" One-Family (Recommended for Approval by
the Zoning Commission) (Continued from a Previous Meeting)
4. ZC-16-044 - (CD 4) - City of Fort Worth Planning & Development, 5817 & 5901 Boca Raton
Boulevard; from: "D" High Density Multifamily to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
5. ZC-16-060 - (CD 2) - Miguel Martinez/City of Fort Worth Planning & Development, 2245
North Main Street; from: "MU-1" Low Intensity Mixed-Use to: "MU-1/HC" Low Intensity
Mixed-Use/Historic & Cultural Overlay (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
6. ZC-16-071 - (CD 8) - David Terry, 305 Chicago Avenue; from: "ER" Neighborhood
Commercial Restricted to: "PD/SU" Planned Development/Specific Use for a parking lot
Council Date: 4/19/2016
only with "MU-1" development standards and with posted signage visible from all areas of
the property disallowing any type of work on vehicles in the parking lot; site plan included
(Recommended for Approval as Amended by the Zoning Commission to move the
dumpster, move the fence to the 25 ft. projected setback, and allow a maximum of 28
parking spaces)
7. ZC-16-080 - (CD 9) - Trinity Bluffs Development Ltd; Todd A. Phillips; 915 Samuels LLC;
Earline Prescott; Adrienne Palmer; John Cornelson; Talbot Wall Prescott, LLC, 761, 765,
769, 905, 915, 917, 919 Samuels Ave., 801-815 (odds) and 901 Bennett St.; from: '0-1'
Floodplain, 'D' High Density Multifamily; 'D/DD' High Density Multifamily/Demolition Delay;
'D/HC' High Density Multifamily/Historic and Cultural Overlay; PD 931 'PD/TU-N2' Planned
Development for all uses in 'TU-N2 Trinity Uptown Neighborhood Zone 2' plus outdoor
recreational activities to include drive-in movie theater, concerts, etc. a mobile food truck
park, three to four screen theater with hard surface, and dust free parking/viewing areas.
Only temporary outdoor recreational activities and associated structures are exempt from
the development standards of the TU-N2 district; all permanent structures not related to the
drive-in theater shall meet the development standards. On-site concession stand and food
trucks shall have paved surfaces. Site plan waiver requested to: 'PD/D' Planned
Development for all uses in 'D' High Density Multifamily, retaining historical overlays, with
Development Standards and Downtown Urban Design standards; site plan waiver
recommended (recommended for Approval by the Zoning Commission)
8. ZC-16-082 - (CD 9) - Village Homes LP, Linwood Park Redevelopment, J. Torres, 2900
Weisenberger Street, 502 Wimberly Street and 2901 Whitmore Street; from: "B" Two-
Family to: "UR" Urban Residential (Recommended for Approval by the Zoning
Commission)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
Attachment(s):
Executive Session Agenda -Attachment B.Pdf
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(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: 4/19/2016