HomeMy WebLinkAbout2017/01/24-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 24, 2017
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend James C. Brown, Sweet Home Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND THE
REGULAR MEETING OF DECEMBER 13, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18920 - Adopt Ordinance Increasing Appropriation by $5,169.98 in the
Special Purpose Fund to Allow Closure of a Dormant Project
(ALL COUNCIL DISTRICTS)
2. M&C G-18921 - Adopt Ordinance Repealing Section 30-16, of the City Code
Entitled, "Loitering for the Purpose of Begging" in its Entirety and
Replacing Section 30-16 with Regulations to Address Aggressive
Panhandling or Solicitation in Public Places and Prohibiting
Panhandling or Soliciting on Private Property if Indicated by the
Property Owner (ALL COUNCIL DISTRICTS)
3. M&C G-18922 - Adopt a Revised Investment Policy and Strategy Document for
Fiscal Year 2017 and Adopt a Revised Section VII as an
Amendment to the City's Financial Management Policy
Statements to Reflect Conforming Changes (ALL COUNCIL
DISTRICTS)
4. M&C G-18923 - Adopt Ordinance Increasing the Estimated Receipts and
Appropriations in the General Fund, Economic Development
Department, in an Amount Up to $6,000.00 and Authorize Use of
Revenue Derived from City of Fort Worth Hosted Workshops and
Advocacy Events in an Amount Up to $6,000.00 for Food and
Miscellaneous Materials Related to the Workshops (ALL
COUNCIL DISTRICTS)
5. M&C G-18924 - Approve the Aviation Department's Five-Year Capital
Improvement Plan (COUNCIL DISTRICTS 2, 6 and 7)
6. M&C G-18925 -
Authorize Execution of an Agreement for the Provision of Water
Service at 1.25 Times the Retail Rate to Serve 2 Corky Court in
Execution of the Loyd Bransom Survey, Tract 6, Located
Northwest of the Intersection of Corky Court and Live Oak Lane
in the Extra Territorial Jurisdiction, Outside of Fort Worth City
Limits in the Eagle Mountain Census Designated Place Pursuant
Council Date: 1/24/2017
to City Code Section 35-60b, Use Outside City (COUNCIL
DISTRICT 7)
7. M&C G-18926 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the
Amount of $1,287.77 Per Acre for Sewer Main(s) Serving
Morningstar Development and Surrounding Area and to Establish
the Basin Boundaries, Pursuant to Chapter 35, Article III, Division
3, Sewer Per Acre Charges, Sections 35-81 Through 35-86 of the
City Code (MUD, ETJ)
8. M&C G-18927 - Adopt Water and Wastewater 2017-2021 Five-Year Capital
Improvement Plan (ALL COUNCIL DISTRICTS)
9. M&C G-18928 - Authorize Extension of City Secretary Contract No. 43490
Between the City of Fort Worth and The Wallace Foundation to
Expire on September 30, 2017 (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11986 - Authorize Non-Exclusive Purchase Agreements with Caldwell
Country Chevrolet, Creative Bus Sales, Inc. and Randall Reed's
Prestige Ford for Compact Through Full Size Vans and Buses for
an Amount Up to $750,000.00 for the First Year for Use by the
Property Management Department (ALL COUNCIL DISTRICTS)
2. M&C P-11987 - Amend Mayor and Council Communication to Add Kubota Tractor
Corporation as a Vendor for the Purchase of Certain Equipment
for the Park and Recreation, Public Events, and Aviation
Departments Using Cooperative Contracts in an Amount Up to
$459,256.00 (ALL COUNCIL DISTRICTS)
3. M&C P-11988 - Authorize Non-Exclusive Purchase Agreements with Mobo Trex,
Inc. and McCain, Inc. for Traffic Signal Cabinets and Related
Equipment for a Total Amount Up to $905,000.00 for the First
Year for the Transportation and Public Works Department (ALL
COUNCIL DISTRICTS)
4. M&C P-11989 - Authorize Non-Exclusive Purchase Agreements with Behavioral
Measures & Forensic Services Southwest, Inc., Garcia
Polygraph, Ruiz Protective Services, Inc., and Wood and
Associates Polygraph Service for Polygraph Testing Services for
City Departments in a Combined Amount of Up to $200,000.00
for the First Year (ALL COUNCIL DISTRICTS)
5. M&C P-11990 - Authorize Purchase Agreement with EAN Holdings LLC, for
Vehicle Rentals in an Amount Up to $200,000.00, Using a Tarrant
County Cooperative Contract for City Departments (ALL
COUNCIL DISTRICTS)
6. M&C P-11991 - Authorize Non-Exclusive Purchase Agreements with BJB
Enterprises LLC, SiteOne Landscape Supply, Justin Seed Co.,
Target Specialty Products and Helena Chemical Co. for
Agricultural Fertilizers for a Total Amount Up to $255,000.00 for
the First Year for the Park and Recreation Department (ALL
COUNCIL DISTRICTS)
7. M&C P-11992 - Authorize Purchase Agreement with Petra Chemical Co. for
Sodium Hypochlorite and Non-Fuming Acid for a Total Amount
Up to $105,000.00 for the First Year for the Park and Recreation
Council Date: 1/24/2017
Department (ALL COUNCIL DISTRICTS)
8. M&C P-11993 - Authorize Non-Exclusive Purchase Agreements with Fox
Scientific, Inc., Environmental Express, Taylor Distribution Group
LLC, Midland Scientific, Inc., Premiere Scientific LLC, Agathos
Laboratories, Inc. and NAO Global Health LLC for Laboratory
Supplies and Consumables for a Total Amount Up to
$290,000.00 for the First Year for the Water Department (ALL
COUNCIL DISTRICTS)
9. M&C P-11994 - Authorize Execution of a Professional Services Contract with TIP
Strategies, Inc., for the Development of a Strategic Economic
Development Plan in the Total Amount Up to $350,000.00 for the
Economic Development Department (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-15984 - Authorize Execution of a License Agreement Between the City of
Fort Worth and the Fort Worth Transportation Authority for
Temporary Use of the Property Located at 1301 East Northside
Drive, Fort Worth, Texas 76102 for a Construction Lay Down Site
and Equipment Storage for Construction of the TEX Rail Project
and Authorize a Waiver of Fees (COUNCIL DISTRICT 9)
2. M&C L-15985 - Authorize Execution of a License Agreement Between the City of
Fort Worth and the Fort Worth Transportation Authority for
Temporary Use of the Property Located at 2204 Brennan
Avenue, Fort Worth, Texas 76106 for a Construction Staging and
Storage Site for the TEX Rail Project and Authorize a Waiver of
Fees (COUNCIL DISTRICT 2)
3. M&C L-15986 - Authorize Direct Sale of Tax-Foreclosed Property Located at
2620 McLemore Avenue for a Total Cost of $11,600.00 to PF
Residential, LLC, in Accordance with Section 34.05 of the Texas
Property Tax Code (COUNCIL DISTRICT 9)
4. M&C L-15987 - Authorize Direct Sale of Tax-Foreclosed Property Located at
3014 Vanhorn Avenue for a Total Cost of $20,972.10 to Terry
Wright, in Accordance with Section 34.05 of the Texas Property
Tax Code (COUNCIL DISTRICT 8)
5. M&C L-15988 - Authorize Direct Sale of Tax-Foreclosed Property Located at 320
South Sylvania Avenue for a Total Cost of $25,178.98 to James
Coury, in Accordance with Section 34.05 of the Texas Property
Tax Code (COUNCIL DISTRICT 8)
6. M&C L-15989 - Authorize Sale of Sixty-Nine Tax-Foreclosed Properties to
Various Purchasers in the Aggregate Amount of $963,699.39, in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Tax Code (COUNCIL
DISTRICTS 2, 3, 4, 5, 8 and 9)
D. Planning & Zoning - Consent Items
1. M&C PZ-3125 -
Consider Adoption of a Proposed Amendment to the Master
Thoroughfare Plan to Realign a Segment of Future Settlement
Plaza, a Neighborhood Connector, from Westpoint Boulevard to
Council Date: 1/24/2017
Future Amber Ridge Road (COUNCIL DISTRICT 3)
E. Award of Contract - Consent Items
1. M&C C-28058 - Authorize Execution of Communications System Agreement with
the City of Midlothian 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-28059 - Authorize Execution of a Communications System Agreement
with the City of Oak Point 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)
3. M&C C-28060 - Authorize Execution of a Communications System Agreement
with the City of Pilot Point 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)
4. M&C C-28061 - Authorize Execution of a Radio Subscriber Support Agreement
with the City of Roanoke for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
5. M&C C-28062 - Authorize Execution of a Radio Subscriber Support Agreement
with the City of Saginaw for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
6. M&C C-28063 - Authorize Execution of a Communications System Agreement
with the Town of Bartonville 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)
7. M&C C-28064 - Authorize Execution of a Communications System Agreement
with the Town of Double Oak 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)
8. M&C C-28065 - Authorize Execution of an Amendment to the Existing Contract
with FirstSouthwest, a Division of Hilltop Securities, Inc. to
Provide Financial Consulting Services Related to the Analysis of
Public Improvement Districts for the Quail Valley and Rock Creek
Ranch Public Improvement Districts (COUNCIL DISTRICTS 3
and 6)
9. M&C C-28066 - Authorize a Change in Use and Expenditure of Emergency
Solutions Grant Funds from the U.S. Department of Housing and
Urban Development in the Amount of $115,000.00 to Lighthouse
for the Homeless d/b/a True Worth Place, Authorize Execution of
a Contract and a Substantial Amendment to the City's 2016 -
2017 Action Plan (ALL COUNCIL DISTRICTS)
10. M&C C-28067 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 46134 with Stabile & Winn, Inc., in the Amount of
Council Date: 1/24/2017
$696,774.00 to Alleviate Quantity Overruns on Various Bid Line
Items, Authorize Additional Days for Contract Completion and
Provide for Added Staff and Project Costs Thereby Increasing the
Contract Amount to $6,512,561.50 for Hot Mix Asphaltic Concrete
2014 Capital Improvement Plan Street Reconstruction Contract 1
(COUNCIL DISTRICTS 2, 3, 4, 5, 6, 8 and 9)
11. M&C C-28068 - Authorize Execution of a Community Facilities Agreement with
Walton Development & Management TX, LLC, in the Estimated
Project Amount of $862,193.00, Including City Participation in an
Amount Not to Exceed $300,000.00 to Construct the Western
Two Lanes of Brewer Boulevard and Adopt Appropriation
Ordinance for City Project No. 100679 for the Fiscal Year 2017
Budget of the 2014 Bond Program Fund (COUNCIL DISTRICT 6)
12. M&C C-28069 - Authorize Execution of a Contract with Iowa Bridge & Culvert, LC,
in the Amount of $795,390.00 for Bridge Rehabilitation at
Seventeen Locations and Provide for Project Costs and
Contingencies for a Total Project Amount of $954,390.00
(COUNCIL DISTRICTS 2, 3, 5, 6, 7 and 9)
13. M&C C-28070 - Authorize Execution of a Contract with Scott Tucker Construction
Company, LLC, in the Amount of $594,650.00 for Concrete
Paving Joint Sealant 2017 at Five Locations and Provide for
Project Costs and Contingencies for a Total Project Amount of
$654,650.00 (COUNCIL DISTRICTS 4, 5 and 6)
14. M&C C-28071 - Authorize Execution of a Contract with Westhill Construction, Inc.,
in the Amount of $750,838.98 for Concrete Street Restoration at
Six Locations and Provide for Project Costs and Contingencies
for a Total Project Amount of $901,006.98 (COUNCIL
DISTRICTS 5, 8 and 9)
15. M&C C-28072 - Authorize Rejection of All Bids Received for Old Decatur Road
Reconstruction from IH-820 to Angle Avenue (2014 BOND
PROGRAM) (COUNCIL DISTRICT 2)
16. M&C C-28073 - Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Water Capital Projects Fund in the
Amount of $15,000.00 from Available Funds for the Purpose of
Funding Westcliff Drainage Improvements PH 2A Surrey Street
Project (COUNCIL DISTRICT 9)
17. M&C C-28074 - Authorize Rejection of Bids Received for the AD Marshall Public
Safety & Municipal Courts Building First Floor Remodel &
Accessibility Ramp Project and Authorize Re-Bid in Conjunction
with the Bidding of the Balance of Work to be Accomplished
(2014 Bond Program) (COUNCIL DISTRICT 9)
18. M&C C-28075 - Adopt Resolution Supporting an Application for a Municipal
Setting Designation to the Texas Commission on Environmental
Quality for an Industrial Site Located at 711/721 West Hurst
Boulevard, Hurst, Texas Within the City of Hurst That is Also
Within One-Half Mile of the Corporate Limits of the City of Fort
Worth (NEAR COUNCIL DISTRICT 5)
19. M&C C-28076 - Authorize Application for and, if Awarded, Acceptance of a Grant
from the United States Environmental Protection Agency in an
Amount Up to $300,000.00 for Developing a Brownfields
Council Date: 1/24/2017
Inventory, Prioritizing Brownfield Sites, Conducting Environmental
Site Assessments and Developing Cleanup Plans for Brownfields
Throughout the City of Fort Worth, Authorize Execution of
Related Grant Agreement and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
20. M&C C-28077 - Authorize Execution of Interlocal Agreements with Tarrant County
and the Cities of Benbrook, Kennedale, Edgecliff Village,
Pantego, Dalworthington Gardens and Blue Mound for the
Purpose of Providing Limited Animal and Rabies Control Services
and Rabies Specimen Shipments During Fiscal Year 2017 with
Renewal Options (ALL COUNCIL DISTRICTS)
21. M&C C-28078 - Authorize Second Amendment to City Secretary Contract No.
31742, a Contract with Omni Hotels Management Corporation for
Exclusive Food, Beverage and Alcoholic Beverage Services at
the Fort Worth Convention Center, to Revise the Payment
Structure for Concession Services Provided by Third-Party
Vendors and Add an Exception for Negotiated Purchases of
Catering Rights (COUNCIL DISTRICT 9)
22. M&C C-28079 - 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
$142,024.00 for Participation in the North Texas High Intensity
Drug Trafficking Area Task Force Western Drug Squad/Group 2
for Fiscal Year 2017 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
23. M&C C-28080 - 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)
24. M&C C-28081 - Authorize Acceptance of the Fiscal Year 2016 Violent Gang and
Gun Crime Reduction Program, Project Safe Neighborhoods,
Grant Funds in an Amount Up to $148,964.50, Subject to Receipt
of Funds, from Safe City Commission, Inc., Authorize Execution
of a Contract with Safe City Commission, Inc., and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 3, 5 and 8)
25. M&C C-28082 - Authorize Execution of Change Order No. 5 to City Secretary
Contract No. 46954 with The Lane Construction Corporation in
the Amount of $120,001.16 for Construction of Runway
Extensions for Runway 16L/34R, Runway 16R/34L, Taxiway
Alpha and Lighting Rehabilitation Work at Fort Worth Alliance
Airport Which Increases the Total Cost of Phase I of the
Construction Project to $35,964,412.37 (COUNCIL DISTRICT 7)
26. M&C C-28083 - Authorize Execution of a Utility Relocation Reimbursement
Agreement with Atmos Energy Corporation in an Amount Not to
Exceed $840,419.31 for the Relocation of Gas Pipelines as Part
of the Eagle Parkway Portion of the Runway Extension Project at
Fort Worth Alliance Airport (COUNCIL DISTRICT 7)
27. M&C C-28084 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 41723, an Engineering Agreement with Baird,
Council Date: 1/24/2017
Hampton & Brown, Inc., in the Amount of $115,154.00, for
Sanitary Sewer Rehabilitation, Contract 82 Near Meacham
International Airport for a Revised Contract Amount of
$336,976.60, Provide for Project Management and Materials
Testing and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
28. M&C C-28085 - Authorize Amendment to City Secretary Contract No. 11952, a
Lease Agreement with the Fort Worth Independent School
District for Bunche Park, Terminating a Portion of the Lease as to
Approximately 10.09 Acres of Land Within the Demised Property
and Causing Possession of Said Portion to Revert Back to the
City (COUNCIL DISTRICT 5)
29. M&C C-28086 - Authorize Execution of a Construction Contract with Denco CS
Corp., in the Amount of $221,284.00 for the Construction of
Improvements at Mosier Valley Park (COUNCIL DISTRICT 5)
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 Fort Worth Garden Club
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 a Four Percent (4%) Raise for the Positions of City Manager, City
Secretary and City Attorney; Approving a Six Percent (6%) Raise for the Position of City
Auditor, Approving a Three and Seventy-Five Hundredths Percent (3.75%) Raise for the
Position of City Hearing Officer for the Parking Violations Bureau and Establishing an
Effective Date
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Approving "Golden Triangle Branch Library" as the Official Name of the Far
North Branch Library
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Appointing Representatives to the Minority and Women Business Enterprise
Advisory Committee
Attachment(s):
Resolution - Attached.pdf
4. A Resolution Approving for Purposes of Section 147(f) of the Internal Revenue Code of
1986, the Multifamily Housing Revenue Bonds for the Campus Apartments to be Issued by
Trinity River Public Facility Corporation
Attachment(s):
Resolution - Attached.pdf
Council Date: 1/24/2017
5. A Resolution Appointing Al Saenz to the Board of Directors of Tax Increment Reinvestment
Zone Number Fifteen, City of Fort Worth, Texas (Stockyards/Northside TF) and
Acknowledging the Appointment of the Other Current Members of the Board
Attachment(s):
Resolution - Attached.pdf
XIV. ZONING HEARING
1. ZC-16-157 - (CD 8) - Tony Cervantes and Marie Chairez, 2210 E. Vickery Boulevard; From:
"A-5" One-Family To: "C" Medium Density Multifamily (Recommended for Approval by
the Zoning Commission) (Continued from a Previous Meeting)
2. ZC-16-199 - (CD 7) - City of Fort Worth Planning & Development/SH 199 Area North and
South sides of SH 199 near Surfside, Midland, and Roadrunner Roads; From: "AG"
Agricultural
To: "A-5" One-Family, "A-21" One-Family, "E" Neighborhood Commercial, "FR" General
Commercial Restricted and "PD/FR" Planned Development for all uses in "FR" General
Commercial Restricted plus equipment rental with accessory retail concrete batch plant and
stone works with outside storage; site plan waiver recommended (Recommended for
Approval by the Zoning Commission)
3. ZC-16-203 - (CD 8) - Vertex Asset Partners, LP, 3097 Yuma/2942 S. Riverside; From: "UR"
Urban Residential
To: "PD/UR" Planned Development for all uses in "UR" Urban Residential for 272
multifamily units with 4 stories and height limited to 50 ft. and waivers to two design
standards: 1) the depth of the facade variations and 2) maximum entry distance of 125 ft.;
site plan included (Recommended for Approval by the Zoning Commission)
4. ZC-16-208 - (CD 6) - Aerval Investments, 6617 Dan Danciger; From: "C" Medium Density
Multifamily To: "CF" Community Facilities (Recommended for Approval by the Zoning
Commission)
5. ZC-16-210 - (CD 6) - Marcus Gielow, 5525 Lubbock Avenue; From: "A-5" One-Family
To: "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial
Restricted for insurance office building; site plan included (Applicant request), "PD/SU"
Planned Development/Specific Use for insurance office uses with "ER" development
standards; site plan included (Zoning Commission recommendation)
(Recommended for Approval as Amended to PD/SU for insurance office uses with
"ER" development standards by the Zoning Commission)
6. SP-16-018 - (CD 7) - 287 Willow Springs Self Storage LP, 12460 Willow Springs Road; To:
Amend Site Plan for PD 1009 "PD/I" Planned Development for all uses in "I" Light Industrial
plus mini-warehouses to reconfigure buildings and driveways (Recommended for
Approval by the Zoning Commission)
7. ZC-16-211 - (CD 4) - Frederick Charles Olsen, IV, 417-433 (odds) Haltom Road; From: "B"
Two-Family and "I" Light industrial To: "K" Heavy Industrial (Recommended for Approval
by the Zoning Commission)
8. ZC-16-212 - (CD 5) - Marie Bell, 5319 Ramey Avenue; From: "A-5" One-Family To: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning Commission)
9. ZC-16-213 - (CD 2) - Jaime Valtierra, 1300-1302 Homan Avenue; From: "A-5" One-Family
To: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus three residential
units each on two separate lots; site plan waiver recommended (Recommended for
Approval by the Zoning Commission)
10. ZC-16-214 - (CD 7) - Fort Growth Partners LP, 236, 240 and 304 Sunset, 249, 301, 303,
315 Nursery Lane; From: "B" Two-Family To: "UR" Urban Residential (Recommended for
Approval by the Zoning Commission)
11. ZC-16-215 - (CD 7) - Fort Growth Partners, LP, 113, 119, 205 and 213 Nursery Lane;
Council Date: 1/24/2017
From: "B" Two-Family, PD 1068 "PD/AR" Planned Development for all uses in "AR" One-
Family Restricted with waiver to the block pattern; site plan approved
To: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the Zoning
Commission)
12. ZC-16-216 - (CD 7) - Fort Growth Partners, LP, 106, 108, 112 Merritt Street and 113, 117,
121, 125 Priddy Lane; From: "B" Two-Family and "E" Neighborhood Commercial
To: "UR" Urban Residential (Recommended for Approval by the Zoning Commission)
13. ZC-16-217 - (CD 9) - DD Motorsports LLC, 2825 and 2837 Whitmore Street; From: "I" Light
Industrial To: "UR" Urban Residential (Recommended for Approval by the Zoning
Commission)
14. ZC-16-218 - (CD 7) - Carbon Equity LP, 2700-2800 blocks Westport (Keller Haslet Road;
From: "K" Heavy Industrial/1-35 Design Overlay/AO Alliance Airport Overlay; "G" Intensive
Commercial/ 1-35 Design Overlay/AO Alliance Airport Overlay
To: "G" Intensive Commercial/AO Alliance Airport Overlay (Recommended for Approval
by the Zoning Commission)
15. ZC-16-219 - (CD 2) - Nicholas and Andrea Padilla, 1906 Belmont Avenue; From: "A-5"
One-Family To: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus three
residential units; site plan included (Recommended for Approval by the Zoning
Commission)
16. ZC-16-220 - (CD 2) - EFW INC, 4700 Marine Creek Parkway; From: "IP" Industrial Park To:
"J" Medium Industrial (Recommended for Approval by the Zoning Commission)
17. ZC-16-221 - (CD 9) - Dolabi Family LLC, 1200-1214 S. Henderson, 1120 Magnolia, 1201,
1215 5th Avenue; From: "NS-T4" Near Southside/General Urban and "NS-T4N" Near
Southside/General Urban Neighborhood
To: "PD/NS-T4" Planned Development for all uses in "NS-T4" Near Southside/General
Urban uses plus hotel with parking garage on separate lot and waivers to garages facing a
public street and loading areas; site plan included (Recommended for Approval by the
Zoning Commission)
18. ZC-17-010 - (CD 9) - B. H. Bolt 38, LLC, 3131 W. Bolt Street; From: "K" Heavy Industrial
To: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus metal recycling
facility; site plan included (Recommended for Approval by the Zoning Commission)
Xv. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18916 - Authorize Acceptance of the Donation of Eight 2017 KTM 350-
EXC-F Dual Sport Motorcycles Valued in the Amount of
$95,196.64 from the Tarrant Regional Water District (ALL
COUNCIL DISTRICTS) (Continued from a Previous Meeting)
2. M&C G-18919 - Conduct Public Hearings on the Need to Continue the Curfew
Ordinance for Minors, Review the City's Curfew Ordinance for
Minors and Its Effects on the Community and on Problems the
Ordinance was Intended to Remedy and Adopt Ordinance
Amending Section 23-19 of City Code, Curfew Hours for Minors,
to Extend the Curfew for an Additional Three Years (ALL
COUNCIL DISTRICTS) (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
Council Date: 1/24/2017
3. M&C G-18929 - Adopt Ordinance Adjusting Appropriations in Various Funds and
Amounts to Bring Revenues and Expenditures Into Balance in
Order to Finalize Fiscal Year 2016 (ALL COUNCIL DISTRICTS)
4. M&C G-18930 - Approve Verification of Historic Site Tax Exemption for Properties
Located at 1801 Fairmount Avenue, 1228 South Adams Street,
1916 Hurley Avenue and 1951 College Avenue (COUNCIL
DISTRICT 9)
5. M&C G-18931 - Ratify Approval of the Initial Applications for, and Approve
Verification Applications of, Historic Site Tax Exemption for Highly
Significant Endangered Properties Located at 916 Bryan Avenue
and 1300 May Street (COUNCIL DISTRICT 9)
6. M&C G-18932 - Ratify Approval of the Initial Applications for, and Approve
Verification Applications of Historic Site Tax Exemptions for the
Following Properties: 1302 Elizabeth Boulevard, 1017 West
Arlington Avenue, 1643 South Henderson Street, 4013 Linden
Avenue, 2017 Mapleleaf Street, 2221 Lipscomb Street, 1425
Fairmount Avenue, 9608 Heron Drive, 1931 Fairmount Avenue,
1925 Fairmount Avenue, 2233 College Avenue, 2244 5th
Avenue, 1920 Hurley Avenue, 2320 Irwin Street, 1936 Hurley
Avenue and 2112 Morning Glory Avenue (COUNCIL DISTRICTS
2, 7 and 9)
7. M&C G-18933 - Authorize Execution of a Full and Final Settlement of Cause No.
236-286059-16; DFW International Airport Board, City of Fort
Worth and City of Dallas, Plaintiffs v. Chesapeake Explorations
LLC and TOTAL E&P USA, Defendants, in the 236th Judicial
District of Tarrant County, Texas and Authorize Execution of All
Other Agreements Necessary to Complete the Settlement (ALL
COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15990 - Adopt Resolution Authorizing Condemnation by Eminent Domain
for a Permanent Water Facility Easement in 0.019 Acres of Land
Owned by Properties 4BKE, LLC, Located at 2484 Golden
Triangle Boulevard for the Northside II 48-Inch Water
Transmission Main Project (COUNCIL DISTRICT 7)
2. M&C L-15991 - Consider Approval of a Timetable and Conduct Public Hearing
for the Proposed City-Initiated Annexation and Authorize
Initiation of Rezoning for Approximately 19.77 Acres of Land in
Tarrant and Denton Counties, Located in the Far North Planning
Sector, East of IH-35W, North of Old Denton Road and Along
Elizabethtown Cemetery Road (FUTURE COUNCIL DISTRICT
7) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C L-15992 -
Consider Approval of a Timetable and Conduct Public Hearing
for Proposed City-Initiated Annexation and Authorize Initiation of
Council Date: 1/24/2017
Rezoning for Approximately 70.69 Acres of Land in Tarrant
County, Located in the Far South Planning Sector, South of the
Crowley Road/Risinger Road Intersection (FUTURE COUNCIL
DISTRICT 6) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C L-15993 - Consider Approval of a Timetable and Conduct Public Hearing
for Proposed City-Initiated Annexation and Authorize Initiation of
Rezoning for Approximately 54.76 Acres of Land in Tarrant
County, Located South of Crowley Cleburne Road and Along the
West Side of Crowley Road/FM 731 (FUTURE COUNCIL
DISTRICT 6) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
5. M&C L-15994 - Conduct Public Hearing and Authorize the Use of a Portion of
Federal Plaza Park for the Installation of an Accessible Ramp
Entrance for the A.D. Marshall Public Safety and Municipal
Courts Building (COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28087 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Rodolfo Preciado for the Construction of a Single-Family
Dwelling Located at 3725 Ave I in the Polytechnic/Wesleyan
Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
2. M&C C-28088 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Maria Leticia Palma for the Rehabilitation and Addition to a
Single-Family Dwelling Located at 3817 Millet Avenue in the
Polytechnic/Wesleyan Neighborhood Empowerment Zone
(COUNCIL DISTRICT 5)
3. M&C C-28089 - Authorize Execution of a Contract with William J. Schultz Inc.
d/b/a Circle C Construction Company, in the Amount of
$1,000,000.00 for Sanitary Sewer Extensions, Replacements and
Relocations Contract 2016, Provide for Additional Project Costs
for a Project Total in the Amount of $1,430,000.00 and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
4. M&C C-28090 -
Authorize First Renewal of City Secretary Contract No. 47315
with William J. Schultz Inc. d/b/a Circle "C" Construction
Company in the Amount of $2,000,000.00 for Water Main
Extensions, Replacements and Relocations Contract 2015A, at
Various Locations Throughout the City, Provide for Additional
Project Costs for a Project Total in the Amount of $2,310,000.00
Council Date: 1/24/2017
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-28091 - Authorize Execution of a Contract with William J. Schultz Inc.
d/b/a Circle C Construction Company, in the Amount of
$1,000,000.00 for Water Replacements Contract 2016, Provide
for Additional Project Costs for a Project Total in the Amount of
$1,210,000.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT B
XVIII. 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 ADAkFortWorthTexas.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: 1/24/2017