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Home My WebLink About2017/01/31-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 31, 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Bishop Keith Ackerman, Saint Timothy Episcopal Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THE REGULAR MEETING OF JANUARY 24, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18934 - Authorize Amendments to the Fiscal Year 2016 Budget Incorporating Transfers Between Funds, Authorize the Assignment of Fund Balance in the General Fund, and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) 2. M&C G-18935 - Adopt Ordinance Amending Fiscal Year 2017 Capital Appropriation Ordinance to Amend the Vehicle and Equipment Replacement Fund to Revise Appropriations to Consolidate the Funds into a Single Programmable Project in Order for the Property Management Department to Efficiently Administer the City's Vehicle and Equipment Replacement Program (ALL COUNCIL DISTRICTS) 3. M&C G-18936 - Adopt Amended Citizen Participation Plan Regarding Use of Grant Funds from the United States Department of Housing and Urban Development, Including Required References to the Assessment of Fair Housing, in Accordance with HUD Regulations (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items 1. M&C L-15995 - Authorize the Dedication of Two Easements to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.939 Acres of Land for the International Leadership of Texas Charter School (COUNCIL DISTRICT 4) 2. M&C L-15996 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in 0.169 Acres from McKneely Properties, LTD for the Live Oak Connector Project from East 4th Street to Weatherford Street in the Amount of$44,274.00 and Pay Estimated Closing Costs in Council Date: 1/31/2017 the Amount Up to $600.00 for a Total Cost of$44,870.00 (Grant Capital Federal Projects) (COUNCIL DISTRICT 8) D. Planning & Zoning - Consent Items 1. M&C PZ-3126 - Adopt Ordinance Vacating a Portion of Apparent Prescriptive Right-of-Way for Old Denton Road to be Replatted with the Adjoining Property for Four Residential Lots and One Private Open Space Lot Within the Valley Ridge Subdivision (COUNCIL DISTRICT 7) E. Award of Contract - Consent Items 1. M&C C-28092 - Authorize Execution of an Engineering Services Agreement with Peloton Land Solutions, Inc., in an Amount Not to Exceed $700,000.00 for the Design of North Riverside Drive from Shiver Road to North Tarrant Parkway (COUNCIL DISTRICT 4) 2. M&C C-28093 - Authorize Approval of Appropriation Ordinance in the Amount of $80,000.00 for Increased Project Management Costs and to Fund Change Order No. 12 to City Secretary Contract No. 44743, a Local Transportation Project Advance Funding Agreement, with the Texas Department of Transportation, for the Water Main Improvements in Precinct Line Road from State Highway 10 to Concho Trail (COUNCIL DISTRICT 5) 3. M&C C-28094 - Authorize Increase in Estimated Receipts and Appropriations in Connection with the Fiscal Year 2016 Agreement with the United States Department of Justice, Drug Enforcement Administration in the Amount of $1,800.00 for the North Texas High Intensity Drug Trafficking Area Group 2 Task Force and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 4. M&C C-28095 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 46280, a Fixed Base Operator Lease Agreement with FW American Aero Operating Company, LLC, for Office Space in the Meacham Administration Building and Parking Spaces in the Parking Area Adjacent to the Meacham Administration Building at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 5. M&C C-28096 - Authorize Execution of Agreement with Alan Plummer Associates, Inc., in the Amount of $390,949.00 for the Proposed Mary's Creek Water Reclamation Facility Permit Application and Adopt Appropriation Ordinance (ETJ West of COUNCIL DISTRICTS 3 and 7) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events 2. Recognition of Citizens 3. Approval of Ceremonial Travel Council Date: 1/31/2017 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 Rules Governing the Receipt of Electronic Bids and Proposals in Accordance with Section 252.0415 of the Texas Local Government Code Attachment(s): Resolution - Attached.pdf 2. A Resolution to Notify the Board of Trustees of the Employees' Retirement Fund of the City of Fort Worth That The Fort Worth City Council Intends to Consider and Vote On Amendments to the Retirement Ordinance for Members That Will Reduce a Non-Accrued Benefit Provided by the Retirement System Attachment(s): Resolution - Attached.pdf 3. A Resolution Approving for Purposes of Section 147(f) of the Internal Revenue Code of 1986, the Multifamily Housing Revenue Bonds to be Issued by Trinity River Public Facility Corporation for the Cowen Court Apartments and Wellington Court Apartments Attachment(s): Resolution - Attached.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18937 - Conduct a Public Hearing on the Application by FW Cavile Development, LP, to the Texas Department of Housing and Community Affairs for Non-Competitive Housing Tax Credits for the Cowen Court Apartments to be Located at Approximately 4908-4912 East Rosedale Street and Wellington Court Apartments to be Located at Approximately 5400-5420 East Rosedale Street and Adopt Resolutions of No Objection to the Application (COUNCIL DISTRICT 5) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning & Zoning - None F. Award of Contract 1. M&C C-28097 - Authorize Execution of Change Order No. 9 to City Secretary Contract No. 46343 with Imperial Construction, Inc., to Increase Funding for the Meacham Administration Building Renovation Project to Include Finish-out Construction for the Customs Facility, Authorize Use of Revenue Derived from Mineral Leases on Airport Property in an Amount Up to $1,200,000.00 to Fund Costs Associated With this Project at Fort Worth Meacham International Airport for a Revised Total Project Amount of Council Date: 1/31/2017 $22,637,882.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) XV. PUBLIC HEARING 1. Conduct Second Public Hearing for the Proposed City-Initiated (AX-06-011) 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 (AREA 3-1) a. Report of City Staff b. Citizen Comments Attachment(s): PH Staff Report Area 3-1 AX-1 6-01 1.pdf 2. Conduct Second Public Hearing for Proposed City-Initiated Annexation (AX-16-008) of 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) (Area 47) a. Report of City Staff b. Citizen Comments Attachment(s): PH Staff Report Area 47 AX-16-008.pdf 3. Conduct Second Public Hearing for Proposed City-Initiated Annexation (AX-16-007) of 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) (AREA 48-1) a. Report of City Staff b. Citizen Comments Attachment(s): PH Staff Report Area 48-1 AX-1 6-007.pdf XVI. 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-16-203 - (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) (Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B XIX. ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to Council Date: 1/31/2017 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: 1/31/2017