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HomeMy WebLinkAbout2017/06/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 69 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Nathaniel Cooke, Trinity Brazos Area of the Christian Church in the Southwest III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.") IV. CONSIDERATION OF MINUTES OF THE SPECIAL CALLED MEETING, THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF MAY 169 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19012 - Adopt Ordinance Increasing Receipts and Appropriations in the Special Purpose Fund by $85,000.00, Subject to Receipt of Funds to Make Upgrades to the Permitting and Development Process for the Planning and Development Department (ALL COUNCIL DISTRICTS) 2. M&C G-19013 - Adopt Resolution Authorizing the City's Lawsuits Against Fernando Gonzalez and Kenneth Nealy in Tarrant County, Texas (ALL COUNCIL DISTRICTS) 3. M&C G-19014 - Adopt Procurement Card Policy as an Addendum to the City's Financial Policy Statements and Authorize Incorporation of this Policy Into the Overall Financial Management Policy Document (ALL COUNCIL DISTRICTS) 4. M&C G-19015 - Adopt Appropriation Ordinance Adjusting Funding Sources for Hot Mix Asphaltic Concrete Street Rehabilitation and Water and Sanitary Sewer Main Replacement by JLB Contracting, LLC, Under City Secretary Contract No. 47386 (COUNCIL DISTRICTS 27 8 and 9) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12054 - Authorize Execution of Amendment No. 2 to Existing Contracts with FirstSouthwest, A Division of Hilltop Securities, Inc., FSC Continuing Disclosure Services, A Division of Hilltop Securities, Inc., First Southwest Asset Management, LLC, and Estrada Hinojosa & Company, Inc., Extending the Term of the Contracts for an Additional Year for the Financial Advisory, Arbitrage Rebate and Continuing Disclosure Services for the Financial Management Services Department (ALL COUNCIL DISTRICTS) Council Date: 6/6/2017 2. M&C P-12055 - Authorize Purchase Agreement for Night Vision Binoculars with Defense Solutions Group, Inc., in an Annual Amount Up to $195,000.00 for the Police Department (ALL COUNCIL DISTRICTS) 3. M&C P-12056 - Authorize Purchase of Twelve Ford Explorer SUVs from Silsbee Ford Inc., in an Amount Up to $308,184.00, Using TPASS Cooperative Purchasing Agreement Through the Property Management Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16041 - Authorize Sale of City-Owned Surplus Property Located at 914 East Oleander to Melchiors Holdings, LLC, for a Total Purchase Price of$12,600.00 (COUNCIL DISTRICT 8) 2. M&C L-16042 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in 0.287 Acres of Land from Various Owners for the Live Oak Connector Project from East 4th Street to Weatherford Street in the Amount of$235,120.50 and Pay Total Estimated Closing Costs in the Amount Up to $5,000.00 for a Total Cost of $240,120.50 (Grant Capital Federal Projects) (COUNCIL DISTRICT 8) D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28249 - Authorize Acceptance of a Grant from the Regional Transportation Council/North Central Texas Council of Governments in an Amount Up to $250,000.00 for the Development of the Fort Worth Active Transportation Plan, Authorize Related Interlocal Agreement in the Amount of $215,000.00, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 2. M&C C-28250 - Authorize Execution of Development Agreements in Lieu of Annexation with Jeanne Shelton, Property Owner of Two Properties Located in Potential Annexation Area 73-2 Adjacent to Council District 7 (FUTURE COUNCIL DISTRICT 7) 3. M&C C-28251 - Authorize Application for and Acceptance of, if Awarded, a Grant from the Texas Department of Agriculture in an Amount Up to $300,000.00 for the Child and Adult Care Food Program for At- Risk After-School Care Centers, a Federally Funded Program Sponsored by the United States Department of Agriculture for the City's After School Snack and Supper Program, Authorize Related Contracts, Adopt Appropriation Ordinance and Waive Indirect Costs (ALL COUNCIL DISTRICTS) 4. M&C C-28252 - Authorize Execution of Consent to Assignment of City Secretary Contract No. 48635, a Tax Abatement Agreement with 2925 Race, LLC, to Criterion Race Street I, LLC and Execution of an Enhanced Community Facilities Agreement with Criterion Race Street I, LLC (COUNCIL DISTRICT 9) 5. M&C C-28253 - Authorize Execution of Amendment No. 6 to City Secretary Council Date: 6/6/2017 Contract No. 370367 an Engineering Agreement with TranSystems Corporation d/b/a TranSystems Corporation Consultants, in the Amount of $660,980.00 for Stormwater and Franchise Utility Relocations for the Trinity River Vision-Central City Project and the Trinity Uptown Service Area, Phase 4 for a Contract Total in the Amount of $5,540,894.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2 and 9) 6. M&C C-28254 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 44649, an Engineering Agreement with Wade Trim, Inc., in the Amount of $574,992.00 for Additional Engineering Services for the Westcliff Drainage Improvements Project; Thereby Revising the Total Contract Amount to $1,146,946.00 (COUNCIL DISTRICTS 3 and 9) 7. M&C C-28255 - Authorize Execution of a Lease Agreement with Amazon.com.kydc LLC, to Use 200 Parking Spaces for Truck Parking at the Alliance Maintenance Facility Located at 2000 Eagle Parkway, Fort Worth, Texas, 76177 (COUNCIL DISTRICT 7) 8. M&C C-28256 - Authorize Execution of Change Order No. 1 in the Amount of $580,264.00 from Project Contingencies for City Secretary Contract No. 48128 with FPI Builders, LLC, to Establish a Guaranteed Maximum Price and a Revised Contract Amount of $8,080,264.00 for the New Sixth Patrol Division Facility (CCPD Funded) (COUNCIL DISTRICT 4) 9. M&C C-28257 - Authorize Execution of a Supplemental Letter Agreement with the Fort Worth Convention and Visitors Bureau to Provide a One- Time Funding Increase in the Amount of $57,000.00 for Additional, Unexpected Expenses Related to the Management, Administration and Operation of the Fort Worth Herd and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 10. M&C C-28258 - Ratify Application for and Authorize Acceptance of, if Awarded, the State of Texas Office of the Governor, Criminal Justice Division, Victim of Crime Act Formula Grant Program in an Amount Up to $292,957.76, Authorize Execution of Related Grant Agreement, Authorize Amount Up to $73,239.44 for the City's Match Requirement and Adopt Resolution (ALL COUNCIL DISTRICTS) 11. M&C C-28259 - Ratify Application for and Authorize Acceptance of, if Awarded, the Fiscal Year 2017 DNA Capacity Enhancement and Backlog Reduction Program Grant in the Amount of $166,320.00 from the U.S. Department of Justice, Office of Justice Programs, National Institute of Justice and Authorize Execution of Related Agreement (ALL COUNCIL DISTRICTS) 12. M&C C-28260 - Authorize Execution of Professional Service Agreement with the Police Executive Research Forum in an Amount Not to Exceed $284,417.10 to Provide Integrated Communications, Assessment and Tactics Training for All City Police Officers (ALL COUNCIL DISTRICTS) 13. M&C C-28261 - Authorize Increase of Reimbursement Funds in an Amount Up to Council Date: 6/6/2017 $7,968.61 in Connection with the United States Bureau of Justice Assistance Grant Funds as a Subrecipient of the City of Cleveland, Ohio, for Providing Additional Law Enforcement Personnel and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 14. M&C C-28262 - Authorize Execution of a Hangar and Ground Lease Agreement with Mandatory Improvements with Montex Drilling Company for Lease Site 10S at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 15. M&C C-28263 - Ratify Consent to Leasehold Deed of Trust to Facilitate a New Hangar and Ground Lease Agreement for Lease Site 20E with Dumont Group Properties VI, LLC, at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 16. M&C C-28264 - Adopt Appropriation Ordinance in the Amount of$280,000.00, for Increased Project Management and Property Acquisition Costs on Water Improvements on Ridglea Country Club Drive Project Located in the Ridglea Club Estates Neighborhood (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 of Certificates of Recognition to U.S. Small Business Administration's Award Recipients 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 Appointing the Board of Directors of the AllianceAirport Authority, Inc. Attachment(s): Resolution -Attached.pdf 2. A Resolution Appointing the Board of Directors of the Central City Local Government Corporation Attachment(s): Resolution -Attached.pdf 3. A Resolution Appointing the Board of Trustees of the Fort Worth Local Development Corporation Attachment(s): Resolution -Attached.pdf 4. A Resolution Appointing the Board of Directors of the Lone Star Local Government Corporation Attachment(s): Resolution -Attached.pdf Council Date: 6/6/2017 5. A Resolution Appointing the Board of Directors of the Fort Worth Housing Finance Corporation Attachment(s): Resolution -Attached.pdf 6. A Resolution Appointing Three Members and One Alternate Member as Official Voting Representatives to the Regional Transportation Council (RTC) of the North Central Texas Council of Governments Attachment(s): Resolution -Attached.pdf 7. 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 XIV. ZONING HEARING 1. ZC-16-185 - (CD 7) - CADG WS44 LLC, 4621 Keller Hicks Road; From: "A-5" One-Family and "I" Light Industrial To: "A-5" One-Family (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) 2. ZC-17-037 - (CD 7) - 5001 Camp Bowie Partners LLC, 5001 Camp Bowie; From: "F" General Commercial To: PD/MU-1 Planned Development for all uses in "MU-1" Low Intensity Mixed-Use with no waiver request; site plan included (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 3. ZC-17-046 - (CD-ALL) - City of Fort Worth Planning & Development Department: Text Amendment: Amend Urban Residential "UR" District Standards; An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth, by amending Section 4.713, Urban Residential "UR" District of Article 7 "Residential Districts", of Chapter 4, "District Regulations" to: • Revise in their entirety the development standards for the district To review the proposed amendments: http://fortworthtexas.gov/zoning/cases (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 4. ZC-17-047 - (CD-ALL) - City of Fort Worth Planning & Development Department: Text Amendment: Amend Mixed Use "MU-1" and "MU-2" District Standards and Repeal "MU- 1 G" and "MU-2G"; An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth, by amending Article 13 "Form Based Districts", of Chapter 4, "District Regulations" to: • Amend Sections 4.1300 'Low Intensity Mixed-Use ("MU-1") District' and 4.1302 High Intensity Mixed-Use ("MU-2") District in their entirety, revising development standards; • Repeal Sections 4.1301 Low Intensity Greenfield Mixed-Use ("MU-1G") District and 4.1303 High Intensity Greenfield Mixed-Use ("MU-2G") District in their entirety and reserving the section number; • Amend Section 4.1200 "Form Based Districts Code Use Table" to revise certain uses for"M U-1" and "M U-2" and to delete the columns for"M U-1 G" and "M U-2G11; • Amend Section 4.100 "Districts Established" to remove "MU-1 G" and "MU-2G"; • Amend Chapter 5, Article I to add Section 5.147 "Bars and Taverns"; • Amend Chapter 9, "Definitions" to add definition for"cottage industry"; and • Amend Section 6.300, "Bufferyard and Supplemental Building Setback" of Chapter 6 Council Date: 6/6/2017 "Development Standards" to reflect applicable standards for the revised "M U-1" and "MU-2" Districts To review the proposed amendments: http://fortworthtexas.gov/zoning/cases (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 5. ZC-17-050 - (CD 8) - Total E & P USA Barnett, LLC, 2212 E. 4th Street; From: PD310 Planned Development/Specific Use for multifamily and commercial subject to 37 acres of multifamily residential at a density of 30-36 units per acre, 7 acres of multifamily residential at a density of 30-50 units per acre, 12.5 acres of retail, restaurant and commercial; site plan required To: "PD/SU" Planned Development/Specific Use for natural gas line compressor; site plan included (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 6. ZC-17-055 - (CD 8) - Gabriel and Iris Velazquez, 2300 McCurdy Street; From: "A-5" One- Family To: PD/A-5 Planned Development for all uses in "A-5" One-Family plus soccer fields; site plan included (Recommended for Denial by the Zoning Commission) 7. ZC-17-060 - (CD 5) - Bryan Prater, 7201 John T. White Road; From: "A-43" One-Family To: "B" Two-Family (applicant request); "A-7.5" One-Family (Zoning Commission recommendation) (Recommended for Approval as Amended by the Zoning Commission to "A-7.5" One-Family) (Continued from a Previous Meeting) 8. ZC-17-065 - (CD 8) - Mereken Land & Production Company, 1001 Everman Parkway; From: "J" Medium Industrial To: "G" Intensive Commercial (Recommended for Approval by the Zoning Commission) 9. ZC-17-066 - (CD 6) -Adrian Almeida, 1130 McPherson Road; From: "A-43" One-Family To: "I" Light Industrial (Recommended for Denial by the Zoning Commission) 10. ZC-17-067 - (CD 5) - Eastchase Hospitality, LLC, 1251 Little Cina Lane; From: "G" Intensive Commercial To: PD/G Planned Development for all uses in "G" Intensive Commercial plus hotel; site plan included (Recommended for Approval by the Zoning Commission) 11. ZC-17-068 - (CD 8) - Benjamin & Clara Hamrick, 2008 and 2020 Sycamore School Road; From: "AG" Agricultural To: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 12. ZC-17-070 - (CD 9) - Marcus & Susan Semmelmann, 4366, 4370, 4374 W. Vickery Boulevard; From: PD 225 "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus landscape contractor's office and storage yard subject to provision of bufferyard requirements along the north property line in compliance with Section 18.D; site plan approved To: Amend PD 225 to remove storage yard with bufferyard requirements, add additional property and provide site plan for office; site plan included (Recommended for Approval by the Zoning Commission) 13. ZC-17-076 - (CD 8) - Al Alarm Service Corporation, 4728 Wichita Street; From: "A-21" One-Family To: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 14. ZC-17-077 - (CD 9) - GBRT McCart LLC, 3825 McCart Street; From: "FR" General Commercial Restricted To: "I" Light Industrial (applicant request), PD/FR Planned Development for "FR" uses plus warehouse with site plan required for new construction (Zoning Commission recommendation) (Recommended for Approval as Amended by the Zoning Commission to PD/FR uses plus warehouse, site plan required for new construction) Council Date: 6/6/2017 15. ZC-17-078 - (CD 7) - Stanley Rowland, 6336 North Ridge; From: "ER" Neighborhood Commercial Restricted To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 16. SP-17-006 - (CD 9) - Baillargeon Realty, Inc., 211 University Drive; From: PD 928 Planned Development for "E" Neighborhood Commercial uses plus auto service and car wash for auto dealership; site plan approved To: Amend PD 928 site plan to add the automatic car wash (Recommended for Approval by the Zoning Commission) 17. ZC-17-081 - (CD 9) -Arcon Builders, LLC, 315 Templeton Drive; From: "B" Two-Family To: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Xv. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19016 - Authorize City of Fort Worth's Participation in Three Local Government Investment Pools as Possible Investment Options for the City's Investment Portfolio and Adopt Resolutions (ALL COUNCIL DISTRICTS) 2. M&C G-19017 - Adopt Ordinances Amending Chapter 32, Taxation, of the City Code to Enact Admission, Stall, and Parking Venue Taxes Associated with the Multipurpose Dickies Arena as Authorized by State Law and Approved by the Voters of the City of Fort Worth (ALL COUNCIL DISTRICTS) 3. M&C G-19018 - Conduct Public Hearing and Adopt Ordinance Designating Property at Dallas-Fort Worth International Airport Located Within the City of Fort Worth as Tax Abatement Reinvestment Zone No. 91A, City of Fort Worth, Texas, for Construction of a Corporate Headquarters Facility for American Airlines, Inc., and Amend City Secretary Contract No. 47341 to Include Such Additional Property (COUNCIL DISTRICT 5) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C G-19019 - Conduct Public Hearing and Adopt Ordinance Establishing Standards of Care for Youth Programs in the City of Fort Worth for 2017 (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 5. M&C G-19020 - Adopt Ordinances Authorizing the Issuance of City of Fort Worth, Texas, Tax-Exempt Special Tax Revenue Bonds, Series 2017A, in an Aggregate Principal Amount Not to Exceed $120,000,000.00 and City of Fort Worth, Texas, Taxable Special Tax Revenue Bonds, Series 20178, in an Aggregate Principal Amount Not to Exceed $15070007000.007 Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Council Date: 6/6/2017 the Designated City Officials the Authority to Effect the Sale of Bonds, and Enacting Other Provisions Relating to the Subject, and Authorize Necessary Transfers, and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services 1. M&C P-12057 - Authorize Non-Exclusive Purchase Agreements with BASF Corporation, BHS Marketing, LLC, Brenntag Southwest, Inc., Chemrite, Inc., Chemtrade Chemicals US, LLC, DPC Industries, Inc., Ferguson Enterprises, Inc. d/b/a Pollardwater, FSTI, Inc., Geo Specialty Chemicals, Inc., Gulbrandsen Technologies, Inc., Lhoist North America of Texas, LTD, Pennco, Inc., Petra Chemical Company, Polydyne, Inc., Praxair, Inc., Shannon Chemical Corporation, Texas Lime Company, Univar USA, Inc., HD Supply Facilities Maintenance, LTD d/b/a USAbluebook, Valley Solvent Company, Inc. d/b/a Valley Solvents and Chemicals, and Vandana Gopalan d/b/a The Bargain Source for Bulk Water Treatment Chemicals for a Total Amount Up to $10,000,000.00 for the First Year for the Water Department (ALL COUNCIL DISTRICTS) 2. M&C P-12058 - Authorize Purchase Agreement with Iteris, Inc., for Traffic Signal Communication Network Wireless Radios, Vehicle Detection Equipment, Accessories, Upgrades, Repairs and Installation Services, Using a Cooperative Contract for an Amount Up to $1,750,000.00 for the First Year for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) D. Land - None E. Planning &Zoning - None F. Award of Contract 1. M&C C-28265 - Authorize Execution of Construction Contract with Woody Contractors, Inc., in the Amount of $4,242,510.50, for the Construction of Greenfield Acres Water, Sewer and Drainage Improvements Project, Provide for Construction Services and Contingencies for a Total Construction Phase Cost of $4,973,004.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) 2. M&C C-28266 - Authorize Execution of a Contract with Conatser Construction TX, LP, in the Amount of $2,732,782.00 for Sanitary Sewer Rehabilitation, Contract No. 82 Located In and Near Meacham International Airport, Provide for Project Costs and Contingencies for a Total Amount of $3,151,482.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) 3. M&C C-28267 - Authorize Execution of a Construction Contract with Cole Construction, Inc., in the Amount of $3,556,883.93 for Construction and Installation of Improvements at Northwest Community Park, Provide for Staff and Construction Contingency Costs in the Amount of $236,701.18 for a Total Construction Phase Cost of$3,793,585.11 and Adopt Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) Council Date: 6/6/2017 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 ADAkFort Worth Texas. ov 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: 6/6/2017