HomeMy WebLinkAbout2016/05/17-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 17, 2016
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Michael J. Masterson, St. Matthew's Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 10, 2016
V. CERTIFICATION OF OFFICIAL RETURNS BY CITY SECRETARY
VI. A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE
SPECIAL ELECTION HELD ON MAY 7, 2016, FOR THE PURPOSE OF SUBMITTING TO THE
QUALIFIED VOTERS OF SAID CITY, FOR ADOPTION OR REJECTION, ELEVEN (11)
PROPOSED AMENDMENTS TO THE EXISTING CHARTER OF THE CITY OF FORT WORTH
Attachment(s):
Resolution - Attached.pdf
VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
IX. 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-18732 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Various Tax Increment Funds in the Total
Amount of $24,127,816.00 for Fiscal Year 2016 (ALL COUNCIL
DISTRICTS)
2. M&C G-18733 - Adopt Ordinance Approving Negotiated Settlement and
Establishing Maximum Permitted Rates and Charges that Atmos
Energy Corporation d/b/a Atmos Energy Corporation, Mid-Tex
Division, May Assess Customers in the City of Fort Worth
Effective June 1, 2016 (ALL COUNCIL DISTRICTS)
3. M&C G-18734 - Authorize Execution of a Display Loan Agreement with the
National Museum of the United States Air Force and Authorize
Execution of a Memorandum of Understanding with the Fort
Worth Aviation Museum for the Acquisition, Relocation and
Maintenance of a Vintage B-58 Hustler Bomber Aircraft to be
Displayed at Meacham International Airport and Adopt
Appropriation Ordinance in the Amount of $250,000.00 to Effect
Such Relocation (COUNCIL DISTRICT 2)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11872 - Authorize Purchase Agreement for Waste Disposal Services with
Cowtown Processing & Disposal, Inc., d/b/a Cold Springs
Processing, in the Amount of$70,000.00 for the First Year for the
Council Date: 5/17/2016
Water Department (ALL COUNCIL DISTRICTS)
2. M&C P-11873 - Authorize Purchase of an Excavator from Kirby-Smith Machinery,
Inc., in the Amount of$352,500.00, Using a Cooperative Contract
for the Transportation and Public Works Department Through the
Property Management Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27715 - Adopt Appropriation Ordinance Allocating $410,000.00 of Impact
Fee Funds to the Keller Hicks Road Project (CITY PROJECT NO.
100146) (COUNCIL DISTRICT 7)
2. M&C C-27716 - Authorize Amendment No. 1 in the Amount of$400,000.00 to City
Secretary Contract No. 45865 a Professional Services
Agreement with Freese and Nichols, Inc., for Construction
Inspection Services Increasing the Agreement Amount Up to
$900,000.00 Annually (ALL COUNCIL DISTRICTS)
3. M&C C-27717 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Participate in the Drug Enforcement Administration Tactical
Diversion Group Task Force, Authorize Acceptance of
Reimbursement Funds in the Amount of $17,548.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C C-27718 - Authorize Execution of an Engineering Agreement with Stream
Water Group, Inc., in the Amount of $329,450.00 for Water and
Sanitary Sewer Replacement Contract 2016, WSM-A, Provide for
Project Costs in Various Streets and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 3)
5. M&C C-27719 - Authorize Execution of an Engineering Agreement with Multatech
Engineering, Inc., in the Amount of $280,020.00 for Water and
Sanitary Sewer Replacement Contract 2016, WSM-C in Various
Streets and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 5)
6. M&C C-27720 - Authorize Execution of an Engineering Agreement with Gupta
and Associates, Inc., in the Amount of $517,782.00 for Design of
the Replacement, Removal and/or Modification of the Primary
Area Switchgear at the Village Creek Water Reclamation Facility,
Adopt Reimbursement Resolution and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
X. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
XI. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by United Way of Tarrant County
2. Presentation by Dean and DeLuca Invitational at Colonial
XII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Date: 5/17/2016
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XIII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XIV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XV. RESOLUTIONS
1. A Resolution Approving, for Purposes of Section147 (f) of the Internal Revenue Code of
1986, the Education Revenue Bonds (Texas Christian University) of the Red River
Education Finance Corporation
Attachment(s):
Resolution - Attached .pdf
2. A Resolution Fostering Business Relationships and Economic Development Opportunities
for the Benefit of the Cities of Fort Worth and Dallas, Texas of the United States of America
and the Ciudad de Mexico of the United Mexican States
Attachment(s):
Resolution - Attached.pdf
XVI. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18735 - Adopt Ordinance Authorizing Issuance of City of Fort Worth,
Texas Drainage Utility System Revenue Refunding Bonds, Series
2016 in an Aggregate Principal Amount Not to Exceed
$19,500,000.00 Establishing Parameters with Respect to Sale of
the Bonds, Delegating to Designated City Officials Authority to
Effect Sale of the Bonds, Enacting Other Provisions Relating to
the Subject and Declaring an Immediate Effective Date and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-18736 - Adopt Ordinance Authorizing Issuance of City of Fort Worth,
Texas General Purpose Refunding and Improvement Bonds,
Series 2016, in an Aggregate Principal Amount Not to Exceed
$200,000,000.00 Establishing Parameters with Respect to the
Sale of the Bonds, Delegating to Designated City Officials
Authority to Effect Sale of the Bonds, Enacting Other Provisions
Relating to the Subject, and Declaring an Immediate Effective
Date and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
3. M&C G-18737 - Adopt Twenty-Eighth Supplemental Ordinance Authorizing
Issuance of City of Fort Worth, Texas Water and Sewer System
Revenue Refunding and Improvement Bonds, Series 2016 in an
Aggregate Principal Amount Not to Exceed $90,000,000.00
Establishing Parameters with Respect to the Sale of the Bonds
Delegating to Designated City Officials Authority to Effect Sale of
the Bonds, Enacting Other Provisions Relating to the Subject and
Declaring an Immediate Effective Date and Adopt Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
4. M&C G-18738 - Find That Conditions Have Materially Changed Such That
Lakeshore Drive Project Proposed in 2008 Bond Program is
Unwise and Unnecessary and Cancel Project; Find That Street
Council Date: 5/17/2016
and Storm Sewer Improvement Projects from the 2004 and 2008
Bond Programs are Substantially Complete; Find That Identified
Projects Constitute Eligible Expenditures of Residual Funds;
Approve Transfer of Remaining Debt Proceeds from Capital
Funds to Newly Created Residuals Funds; and Adopt Ordinances
Appropriating Funds for Identified Projects in Newly Created
Residuals Funds and Reallocating Previously Appropriated
Funds within the General Capital Projects Fund (ALL COUNCIL
DISTRICTS)
5. M&C G-18739 - Authorize Execution of a Recessed Pavement Area Joint Use
Agreement with the Stockyards Hotel, LLC, for Space Located at
109 East Exchange Street in the Amount of $8,037.30 Annually
(COUNCIL DISTRICT 2)
6. M&C G-18740 - Adopt Ordinance Amending Chapter 30, Article VI, Valet Parking
and Chapter 22, Article VI, Stopping, Standing, and Parking of
the Code of the City of Fort Worth, Texas (2015) to Modify the
Permit Application Process, Specify the Applicability of the
Ordinance, Increase the Time Limit for Standing Vehicles at
Hotels, Complete Other Minor Revisions and Add Section 22-
158.3 to Create a Valet Parking Zone (ALL COUNCIL
DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15901 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
1721 Bunche Drive for a Total Cost of $13,264.68 to Larry
Powell, in Accordance with Section 34.05 of the Texas Property
Tax Code (COUNCIL DISTRICT 5) (Continued from a Previous
Meeting)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27721 - Authorize Execution of a Contract with Advanced Paving
Acquisition, Ltd., in the Amount of $985,718.25 for the Hot Mix
Asphaltic Concrete Surface Overlay 2016-6 Project to
Reconstruct Eleven Residential Street Segments in Eligible
Neighborhoods; Provide for Staff and Other Project Costs for a
Total Project Amount of$1,163,150.00 (COUNCIL DISTRICTS 2,
6, 7, 8 and 9)
2. M&C C-27722 - Authorize Execution of a Contract with Conatser Construction TX,
LP., in the Amount of $1,936,536.00 for Hot Mix Asphaltic
Concrete Street Rehabilitation and Water and Sanitary Sewer
Main Replacement at Multiple Locations Throughout the City of
Fort Worth, and Provide for Project Management Costs,
Construction Inspection, Material Testing and Contingencies for a
Total Project Budget of $2,323,843.20 for 2014 CIP Year 2,
Contract 3 and Adopt Appropriations Ordinances (COUNCIL
DISTRICT 6)
3. M&C C-27723 -
Authorize Execution of a Contract, as Part of the 2014 Bond
Council Date: 5/17/2016
Program, with Advanced Paving Acquisition, Ltd., in the Amount
of $3,771,301.80 for Hot Mix Asphaltic Concrete Street
Rehabilitation of Approximately 11 Lane Miles 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$4,425,386.00
(COUNCIL DISTRICTS 5, 7, 8 and 9)
4. M&C C-27724 - Authorize Execution of a Professional Services Agreement with
Multatech Engineering, Inc., in the Amount Not to Exceed
$950,000.00 for Design Services Including the Design of
Intersections, Arterial Roadways and Associated Elements and
Project Management Services (ALL COUNCIL DISTRICTS)
5. M&C C-27725 - Authorize Execution of a Contract with William J. Schultz, Inc.
d/b/a Circle C Construction Company in the Amount of
$1,147,866.00 for Water and Sanitary Sewer Replacement
Contract 2015 WSM-D, Part 1 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 8)
6. M&C C-27726 - Authorize Agreement with Aqua-Metric Sales Company for the
Planning, Design and Implementation of Advanced Metering
Infrastructure for the Water Department in an Amount Not to
Exceed $11,783,697.00 (ALL COUNCIL DISTRICTS)
XVII. ZONING HEARING
1. ZC-16-084 - (CD 7) - Realty Capital Golden Triangle LP, 5601 Golden Triangle Boulevard;
from: "E" Neighborhood Commercial to: "PD/D" Planned Development for all uses in "D"
High Density Multifamily plus assisted living and nursing home; site plan included
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
2. ZC-16-088 - (CD 9) - XTO Energy, Inc., 4025 Hemphill Street; from: "FR" General
Commercial Restricted to "E" Neighborhood Commercial (Recommended for Approval by
the Zoning Commission)
3. ZC-16-091 - (CD 7) - FW Rivercrest Bluffs LLC, 221, 223 and 239 Nursery Lane; from: 'B'
Two-Family and PD 990 'PD/A-5' Planned Development for 'A-5' One-Family with
Development Standards for 15 ft. front yard setbacks, 60% lot coverage; site plan waived
to: Amend PD 990 to add property and waive the projected front yard setback and allow a
masonry screening wall; site plan waiver recommended (Recommended for Approval by
the Zoning Commission)
4. ZC-16-094 - (CD 5) - Cavile Public Facility Corporation, 5400 & 5420 E. Rosedale Street;
from: "E" Neighborhood Commercial to: PD/D Planned Development for all uses in 'D' High
Density Multifamily with waivers and development standards; site plan included
(Recommended for Approval by the Zoning Commission)
5. ZC-16-095 - (CD 5) - Cavile Public Facility Corporation, 4908 and 4912 E. Rosedale Street;
from: "E" Neighborhood Commercial to: 'PD/D' Planned Development for all uses in 'D' High
Density Multifamily with waivers and development standards; site plan included
(Recommended for Approval by the Zoning Commission)
6. ZC-16-104 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment:
School Parking Requirements; An Ordinance amending the Zoning Ordinance of the City of
Fort Worth, being Ordinance No. 21653, as amended, codified as Appendix 'A' of the Code
of The City of Fort Worth, amending Article 2 'Off Street Parking and Loading', of Chapter 6,
'Development Standards,' Section 6.201 'Off Street Parking Requirements' to:
Council Date: 5/17/2016
. Amend the ratio of parking spaces required for public and private elementary, middle,
and high schools
To Review the Proposed Amendment: http://fortworthtexas.gov/zoning/cases
(Recommended for Approval by the Zoning Commission)
XVIII. ELECTION OF A PRESIDING OFFICER FOR THE JUNE 7, 2016, PRE-COUNCIL AND
COUNCIL MEETINGS
XIX. CITIZEN PRESENTATIONS
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XXI. 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 ADAk ortWorthTexas.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: 5/17/2016