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HomeMy WebLinkAbout2017/12/05-Agenda-City Council Create City Council Agenda Screen Page 1 of 13 CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 5, 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION — Reverend Roland Walton, Greater True Light Baptist Church 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 s under God, one and indivisible.") IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGUI MEETING OF NOVEMBER 14, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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 Consent Agenda authorizes the City Manager, or his designee, to implement each iten accordance with staff recommendations. A. General - Consent Items 1. M&C G-19168 - Adopt Ordinances Increasing Estimated Receipts Appropriations in Fiscal Year 2017 in the Environmer Management Projects Close Fund and the Solid Waste Cap Projects Close Fund to Balance Previous Project Expenditur Authorize Transfers from the Environmental Managemi Projects Close Fund and the Solid Waste Capital Projects Clc Fund to the Environmental Protection Capital Projects Fund the Solid Waste Debt Service Fund and Adopt Ordinar Amending the Fiscal Year 2018 Budget to Reallocate Fur Associated with Solid Waste Debt and Capital (ALL COUN( DISTRICTS) 2. M&C G-19169 - Adopt Ordinance Temporarily Increasing the Number Authorized Positions in the Classification of Police Officer in i Police Department by Twenty-Nine, Thereby Increasing the Tc Number of Authorized Civil Service Positions by Twenty-N (ALL COUNCIL DISTRICTS) 3. M&C G-19170 - Adopt Appropriation Ordinances Totaling $1,506,150.55 Support Accounting Reconciliation and Align Fiscal Year 2C Appropriations for Energy Conservation Program Debt Sery Payments with Adopted Debt Service Schedules 4. M&C G-19171 - Adopt Fiscal Year 2017 Appropriation Ordinances to Facilitate i Closure of the Stormwater Capital Project 2007 Fund and i Municipal Parking Capital Project Legacy Fund and Author Transfers (ALL COUNCIL DISTRICTS) 5. M&C G-19172 - http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 2 of 13 Authorize Purchase from Hub International Rigg, Broker Record, of the City's Aviation and Crime Insurance Policies in 1 Total Amount of$135,560.00 (ALL COUNCIL DISTRICTS) 6. M&C G-19173 - Ratify Purchase from Hub International Rigg, Broker of Record, the City's Multiple-Layered Property Insurance and Boiler Machinery Insurance Policies in the Total Amount $1,489,998.21 (ALL COUNCIL DISTRICTS) 7. M&C G-19174 - Authorize Purchase from Hub International Rigg, Broker Record, of the City's Multiple-Layered Property Insurance Boiler and Machinery Insurance Policies in the Total Amount $1,697,895.35 (ALL COUNCIL DISTRICTS) 8. M&C G-19175 - Authorize the Temporary Closure of Currie Street at 1 Intersection of Lancaster Avenue from March 19, 2018 throe July 20, 2018 for Road Re-Construction Activities (COUN( DISTRICT 7) 9. M&C G-19176 - Adopt Appropriation Ordinance for Reimbursement Costs fn City of Saginaw the Construction of Old Decatur Road (W J Bc Road to McLeroy Blvd) Project in the Amount of $60,055 (COUNCIL DISTRICT 2) 10. M&C G-19177 - Authorize Office of Emergency Management to Apply for 1 Fiscal Year 2018 Emergency Management Performance Gre and if Awarded, Authorize Execution of a Related Grant Contr with the Texas Division of Emergency Management in 1 Estimated Amount Up to $170,000.00, Authorize Transfer in 1 Amount Up to $170,000.00, as Required, for the City's F Percent Match from the General Fund to the Grants Operat Federal Fund, Authorize Transfer of Certain Funds and Eligi Grant Costs and Adopt Appropriation Ordinance (ALL COUN( DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12127 - Authorize Purchase Agreement with HPI, LLC for a Turb Generator Control System Upgrade at the Village Creek Wa Reclamation Facility in an Amount Up to $577,700.00 for 1 Water Department (ALL COUNCIL DISTRICTS) 2. M&C P-12128 - Authorize Rejection of All Responses for Bid 17-0333 for Floor Installation for the Library Department (ALL COUN( DISTRICTS) 3. M&C P-12129 - Authorize Execution of Agreement with Safety-Kleen Syster Inc., for the Disposal of Used Oil and Antifreeze for an Ann Amount Up to $40,000.00 with an Initial Three-Year Term (P COUNCIL DISTRICTS) 4. M&C P-12130 - Authorize Amendment to Existing Non-Exclusive Purchz Agreements with CFJ Manufacturing, L.P., Promotional Desig Inc., and Cen-Tex Uniform Sales, Inc., for Standard Work W for City Departments to Increase the Agreement Amount $150,000.00 for a New Annual Amount of Up To $750,000 (ALL COUNCIL DISTRICTS) http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 3 of 13 5. M&C P-12131 - Authorize Agreement with Coy L Beauchamp Arenas LLC, for [ Work Services for the Public Events Department in an Ann Amount Up to $400,000.00 and Authorize Four Annual Rene\ Options (COUNCIL DISTRICT 7) 6. M&C P-12132 - Authorize Execution of Agreement with Metroplex Ice Machin LLC., to Lease Commercial-Grade Ice Machines and Store Bins in the Annual Amount up to $250,000.00 and Authorize Fc Annual Renewal Options (ALL COUNCIL DISTRICTS) 7. M&C P-12133 - Authorize Rejection of All Bids Received for High Water Warn System Equipment for the Transportation and Public Wo Department (ALL COUNCIL DISTRICTS) 8. M&C P-12134 - Authorize Execution of Agreement with Lawn Patrol Service, Ir for Drainage Channel Mowing Services in an Annual Amount to $160,000.00 and Authorize Four Annual Renewal Optic (ALL COUNCIL DISTRICTS) 9. M&C P-12135 - Authorize Execution of Agreement with Consolidated Tra Controls, Inc., Using a H-GAC Cooperative Purchas Agreement for Traffic Signal Parts in an Annual Amount Up $200,000.00 and Authorize Two Annual Renewal Options for i Transportation and Public Works Department (ALL COUN( DISTRICTS) 10. M&C P-12136 - Authorize Execution of Agreement with Casco Industries, Ir using a Cooperative Agreement for Personal Protect Equipment for the Fire Department in an Annual Amount Up $450,000.00 and Authorize Two One-Year Renewal Options (P COUNCIL DISTRICTS) 11. M&C P-12137 - Authorize Purchase Agreement for One Backhoe from R[ Equipment Company for an Amount Up to $106,683.62 Us Buyboard Cooperative Contract 515-16 for the Water Departmi Through the Property Management Department (ALL COUN( DISTRICTS) 12. M&C P-12138 - Authorize Purchase Agreement for an Excavator from Kirl Smith Machinery, Inc., in the Amount of $379,850.00 Us BuyBoard Cooperative Contract 515-16 for the Transportat and Public Works Department Through the Prope Management Department (ALL COUNCIL DISTRICTS) 13. M&C P-12139 - Authorize Purchase of Seventy-Eight Dodge Chargers fn McKinney Dodge, Inc., DBA Chrysler Jeep Dodge City McKinney, in an Amount Up to $1,843,852.00 Using a BuyBo< Cooperative Purchasing Agreement for the Police Departmi Through the Property Management Department (ALL COUN( DISTRICTS) 14. M&C P-12140 - Authorize Renewal of Sole Source Agreement with Superii LLC, Formerly SunGard Public Sector, Inc., for Contin Software Maintenance and Support for the Water Departmer Customer Information and Billing System and for Professio Services to Provide an Interface Discovery Project for an Ann http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 4 of 13 Amount Up to $149,203.00 and Authorize Four Annual Rene\ Options (ALL COUNCIL DISTRICTS) 15. M&C P-12141 - Authorize Amendment to Existing Purchase Agreement \A Defense Solutions Group, Inc., for Special Weapons and Tact Supplies to Increase the Annual Agreement Amount $50,000.00 for a New Annual Amount Up to $150,000.00 (P COUNCIL DISTRICTS) 16. M&C P-12142 - Authorize Amendment and Six-Month Extension to the Exist Sole Source Purchase Agreement with Sentinel The Ala Company for Maintenance, Repair, Software Updates Installation of the Security, Access and Intrusion Equipment City Departments and to Increase the Agreement Amount $680,000.00 for the Extended Period (ALL COUN( DISTRICTS) C. Land - Consent Items 1. M&C L-16095 - Amend Public Right of Way Use Agreement with Te) Midstream Gas Services, LLC, to Remove Section of Helm Avenue Between Halloran and Horne and Authorize Execution an Agreement with Texas Midstream Gas Services, L.L.C., Operate an Eight-Inch Underground Natural Gas Pipeline Un( City-Owned Property Upon Vacation of Helmick Avenue Bettye Halloran and Horne for a Fee of $150,000.00 (COUN( DISTRICT 3) D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28484 - Authorize Execution of a Radio Subscriber Support Agreemi with the Amtrak Police Department (National Railroad Passen( Corporation) for the Provision of Two-Way Radio Supp Services at No Cost to the City of Fort Worth (ALL COUN( DISTRICTS) 2. M&C C-28485 - Authorize Execution of Agreement with ReliaStar Life Insurar Company in an Amount Not to Exceed $400,553.00 for Stop L( Insurance for the City's Health Benefits Plan with an Effect Date of January 1, 2018 (ALL COUNCIL DISTRICTS) 3. M&C C-28486 - Authorize Amendment to Tax Abatement Agreement C Secretary Contract No. 48535 with Andrews Distribut Company of North Texas, LLC, to Extend the Complet Deadline (COUNCIL DISTRICT 2) 4. M&C C-28487 - Authorize Amendment to Tax Abatement Agreement (C Secretary Contract No. 48534) with Parker Products, Inc., Extend the Deadline for Completion of a Corporate Office Operations Facility to be Located at Northwest Loop 820 Strawn Lane (COUNCIL DISTRICT 7) 5. M&C C-28488 - Adopt Resolution Authorizing Execution of a Local Transportat Project Advance Funding Agreement with the Texas Departmi http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 5 of 13 of Transportation in the Amount of $146,000.00, Includ $29,200.00 in City Local Matching Funds, for Purchase Installation of Traffic Signal Communication Equipment for i Regional Traffic Signal Retiming Project, Provide for Additio Contingency, Project Management, Inspection and Test Funding and Adopt Appropriation Ordinance (COUN( DISTRICTS 3, 4, 6, 7, 8 and 9) 6. M&C C-28489 - Authorize Execution of Change Order No. 1 to the Montgomi Street/Eastern Arlington Heights Drainage Construction Manag at-Risk Agreement with Haydon Building Corp (City Secret; Contract No. 47328), in the Amount of$261,972.67, for Chanc to the Street Paving Component Thereby Increasing i Guaranteed Maximum Price to $17,353,972.67 (COUN( DISTRICT 7) 7. M&C C-28490 - Authorize Execution of a Professional Services Agreement w Lockwood, Andrews & Newnam, Inc., in the Amount Up $250,000.00 with One Renewal Option for Miscellanec Stormwater Project Development Assignments (ALL COUN( DISTRICTS) 8. M&C C-28491 - Authorize Execution of Interlocal Agreement with the City Keller in the Amount of $526,970.00 for the Addition of a Rid Turn Lane and Water Line Relocations on Mt. Gilead Road U.S. Hwy 377 to Serve the City of Keller as Part of i Timberland Boulevard Phase Three Improvements and Ads Appropriation Ordinance (2014 BOND PROGRAM) (COUN( DISTRICT 7) 9. M&C C-28492 - Authorize Acceptance of Reimbursement Funds in an Amount to $18,042.00 for Participation in the North Texas Anti-Ge Center Task Force and Adopt Appropriation Ordinance (P COUNCIL DISTRICTS) 10. M&C C-28493 - Authorize Execution of an Engineering Agreement with Gary LLC, in the Amount of $163,920.00 for Design and Construct Management Services of Additional Parking at Fort We Meacham International Airport, Authorize Use of Rever Derived from Mineral Leases on City-Owned Airports in Amount Up to $163,920.00 and Adopt Appropriation Ordinar (COUNCIL DISTRICT 2) 11. M&C C-28494 - Authorize Amendment Two to a Grant Agreement with the Te) Department of Transportation to Increase the Grant Amount $142,690.00 for Design Services for Taxiway Improvements Spinks Airport and Authorize an Increase in Sponsor's Share the Amount of $14,269.00 for a Total Sponsor's Share $582,492.00, Adopt Resolution Providing for Same and Ads Appropriation Ordinances (COUNCIL DISTRICT 6) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 6 of 13 IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificate of Recognition for St. Demetrios Greek Orthodox Church for Greek Food Festival's 50th Anniversary 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 CITY COUNCIL COMMITTEES XIII. RESOLUTIONS 1. A Resolution Authorizing Execution by the City of Fort Worth, in its Capacity as an OU City of Dallas Fort Worth International Airport, of a Tax Abatement Agreement Betw American Airlines, Inc. and Tarrant County for Construction of a New Corpo Headquarters and Related Uses on Property Located at Dallas Fort Worth Internatil Airport Attachment(s): Resolution - Attached.pdf 2. A Resolution Approving for Purposes of Section 147 of the Internal Revenue Code of 1� the Multifamily Housing Revenue Bonds for the Palm House Apartments to be Issue( Capital Trust Agency (COUNCIL DISTRICT 3) Attachment(s): Resolution - Attached.pdf 3. A Resolution Approving, for Purposes of Section 147 of the Internal Revenue Codi 1986, the Education Revenue Refunding Bonds (Texas Christian University) to be Iss by Red River Education Finance Corporation Attachment(s): Resolution - Attached.pdf 4. A Resolution Setting a Public Hearing to be Held During the City Council Mee Beginning at 7:00 p.m. on Tuesday, January 9, 2018 in the City Council Chamber of City of Fort Worth, 200 Texas Street, Fort Worth, Texas, to Consider Amendments to Fort Worth Transportation Land Use Assumptions, Capital Improvements Plan Continued Imposition of Impact Fees Attachment(s): Resolution - Attached.pdf XIV. ZONING HEARING 1. ZC-17-109 - (CD 5) - Two Ponds, Inc., 7429 Randol Mill Road; From: PD 707 "PD/�E Planned Development/Specific Use for clothing/wearing apparel sales, new; recreatio vehicle (RV) park for events only; restaurant, cafA©, cafeteria, stable, commercial, ridii boarding or rodeo arena; saddle or harness repair or sales, feed store, processing/milling; one dwelling unit when part of a business. To be developed under i "E" Neighborhood Commercial development standards; site plan required To: "PD/A-7.5" Planned Development for all uses in "A-7.5" One-Family, deta& residential dwellings with: • minimum 2,000 square foot gross area http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 7 of 13 • residential design standards to require exterior walls fronting street to be 10c masonry (brick, stone, rock, and/or stucco, excluding cementitious fiber concri products) • 6' solid masonry wall (brick, stone, rock, and/or stucco, excluding cementitious fil concrete products) at entrance to subdivision and along property line fronting Ran Mill Road with columns required with ten feet on center required • all residential community entrance signage to conform to Article 4 signs • development to comply with Section 6.301 Landscaping • development to comply with Section 6.302, development to comply with 5.305(c)( Urban Forestry with Mexican Plum Trees, Texas Plum Trees, and similar blossi toward forestry requirements for Randol Mill Road frontage • all lighting to conform to Lighting Code • Site plan waiver requested (Recommended for Denial by the Zoning Commission)(Reconsideration from Previous Meeting) 2. ZC-17-136 - (CD 2) - Jaime Valtierra, 1913-1915 Homan and 1249 NW 19th; From: "A One-Family To: PD/A-5 Planned Development for all uses in "A-5" One-Family plus f units on one lot; site plan waiver recommended (Recommended for Approval by t Zoning Commission) 3. ZC-17-137 - (CD 9) - Macedonia Missionary Church, 2740 and 2744 South Freeway/IH From: "E" Neighborhood Commercial To: "I" Light Industrial (Recommended for Appro, by the Zoning Commission)(Continued from a Previous Meeting) 4. ZC-17-165 - (CD 9) - Texas Christian University, Generally bounded by W. Cantey Stre McCart Avenue, W. Bowie Street & S. University Drive; From: "B" Two-Family, "C" Medii Density Multifamily, "CF" Community Facilities, "ER" Neighborhood Commercial Restrict PD 497, PD 498, PD 674, PD 1074 Planned Developments with TCU Residential Overlay To: "CF" Community Facilities and Amend PD 1074 Planned Development for all uses "CF" Community Facilities with development standards for setbacks and height; site p waiver recommended/TCU Overlay (Recommended for Approval by the Zoni Commission) 5. ZC-17-173 - (CD 4) - Fellowship of Love Outreach, 801, 901 and 950 Bonnie Brae Aveni From: "CF" Community Facilities To: 'PD/SU' Planned Development for office uses o with 'E' Neighborhood Commercial development standards excluding Restaurant, Ret Alcohol and Gas Sales; maximum height 32 ft.; waivers to the bufferyard and supplemer setback requirements on the western and northern boundaries of the property; screen fence required on north and west property lines; existing parking spaces and asphalt remain in projected front yard on south side of existing building; lighting to be directed aw from residences; attached and monument sign allowed not to be viewable by residences the north; site plan included; Site plan required for any new building construction additions made to property with new construction to observe setback and buffery, requirements. (Recommended for Approval by the Zoning Commission) 6. ZC-17-182 - (CD 8) - ADMA Holdings, LLC, 2016 and 2020 E. Lancaster Avenue; Frc "FR" General Commercial Restricted and "J" Medium Industrial To: PD/FR Planr Development for all uses in "FR" General Commercial Restricted plus tow yard; site p included (Recommended for Approval by the Zoning Commission) 7. ZC-17-183 - (CD 9) - William Wilson, 4421, 4437 and 4441 Wayside Avenue; From: "C Community Facilities To: "A-5" One-Family (Recommended for Approval by the Zoni Commission) 8. http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 8 of 13 ZC-17-185 - (CD 8) - James Holser/SFW Homes-DE, LLC, 7500-7700 blocks Forest Drive, 3313 Bonaventure Boulevard; from: "AR" One-Family Restricted and "C" Medii Density Multifamily To: "MH" Manufactured Housing (Recommended for Approval by t Zoning Commission) 9. ZC-17-186 - (CD 9) - Catherine Coleman, 2628 Lubbock Avenue; From: "B/TCU" Tv Family/TCU Residential Overlay To: "UR/TCU" Urban Residential /TCU Residential Over (Recommended for Approval by the Zoning Commission) 10. ZC-17-187 - (CD 9) - Sandra McKibben, 2729 Merida Avenue; From: "B/TCU" Tv Family/TCU Residential Overlay To: "UR/TCU" Urban Residential/TCU Residential Over (Recommended for Approval by the Zoning Commission) 11. ZC-17-188 - (CD 2) - Atchison Topeka & Santa Fe Railroad, 4800-4900 blocks N. M Street; From: "AG/AO" Agricultural, "E/AO" Neighborhood Commercial and "J/AO" Medii Industrial all with Meacham Airport Overlay To: "I" Light Industrial/Meacham Airport Over (Recommended for Approval by the Zoning Commission) 12. ZC-17-189 - (CD 4) - Sun One Developments, Inc., 3301 Hartnett Way; From: "G/I-. Intensive Commercial/1-35 Design District Overlay To: PD/G/1-35 Planned Development all uses in "G" Intensive Commercial/1-35 Design District Overlay plus hotel; site p included (Recommended for Approval by the Zoning Commission) 13. ZC-17-190 - (CD 4) - AIL Investments, LP, 8000-8100 blocks Monterra Boulevard; Frc PD710-1 "PD/SU" Planned Development/Specific Use, for all uses in "C" Medium Den: Multi Family; plus: Home Offices, with the following development standards: • Maximum height is 32 feet measured front slab to top plate • Entry features may be located at the main entry to the development (at North Tarr, Parkway) and at the entry to each complex within the development, and will subject to the following: Entry feature must be located on collector or wider street limited to twenty-five feet with a minimum side and rear setback of five feet. No fry setback along the street right-of-way is required • Entry signs must be free standing or attached to a wall or entry feature. Signage limited to six square feet and a maximum height of six feet with a maxim illumination of 25 lumens • Signs (other than those associated with entry monuments) will be in accordance w the "C" district sign requirements, except that home office business identificat signs limited to six square feet per business may be permitted • Parking will comply with the City of Fort Worth parking requirements • Residential density the maximum allowable dwelling units for the entire 133 acre I will not exceed 1026 units • Masonry is minimum 50% masonry construction, (Masonry= brick, stoi cementitious fiber concrete products or stucco • Screening and Buffer yard will be per the "C" requirements adjacent to area zoned single family use and will be subject to a Unified Residential Development p approval • Maximum 15 foot front setback adjacent to public right-of-way • Site Plan waived and PD 710-2 "PD/SU" Planned Development/Specific Use, for all uses in Neighborhood Commercial; the following uses are excluded: Appliance repair, C, storage or Ice plant, Pawn shop, Tattoo parlor, Taxidermy, Gasoline sales, ChE cashing, and allowing the following residential uses: Multifamily apartments, cond, and single dwelling units when part of a business. All buildings may contain a mix uses, with either office/apartment combination units (single occupant mixed use w http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 9 of 13 office downstairs and apartment upstairs from each unit), or individual retail at grog level with separate apartments above • Masonry is minimum 50% masonry construction (Masonry= brick, stoi cementitious fiber concrete products or stucco • Sign requirements for the "E" district apply with the following exceptions: Sic adjacent to North Tarrant Parkway or North Riverside Drive (Old Denton Road) be limited to ground mounted monument style • Maximum height is 3 stories or 45 feet measured front slab to top plate • Entry features may be located at the main entry to the development (at North Tarr, Parkway and at the entry to each complex within the development, and will subject to the following: Entry feature must be located on collector or wider street limited to twenty-five feet with a monument side and rear setback of five feet. T front setback along the street right-of-way is required • Entry signs must be free standing or attached to a wall or entry feature • Signage is limited to sixty square feet and a maximum height of six feet witl- maximum illumination of 25 lumens • Maximum 15 foot front setback adjacent to public right-of-way • Residential density maximum allowable dwelling units for the entire 133 acre PD not exceed 1026 units • Site Plan required To: Amend PD 710-2 to Expand Area 2 and Amend Area 2 development standards allow gasoline sales; to clarify that the multifamily uses are permitted and cla multifamily will be constructed to the "C" Medium Density Multifamily standards; clarify that a building may include a single use or mix of uses; maximum front setbE 20 feet adjacent to Monterra Boulevard right-of-way; maximum allowable squ, footage of non-residential uses will not exceed 15,000 square feet and; Create Al 5 with the "E" Neighborhood Commercial district; site plan waiver recommenc (Recommended for Approval by the Zoning Commission) 14. ZC-17-192 - (CD 6) - Pate Ranch Commercial LP, 6200-6300 Dirks Road (Altames From: A Portion of PD 1063 "PD/G" Planned Development for all uses in "G" Intens Commercial excluding: probation or parole office, electric power substatil telecommunications tower (allow stealth towers & antennas on buildings), amuseml outdoor, massage parlor (allow massage therapy), theater, drive-in, recreational vehi park, feed store- no processing/milling, mortuary or funeral home, newspaper distribut center, pawn shop, tattoo parlor, taxidermist shop, automotive repair, paint & body shy vehicle sales or repair, including automobiles, motorcycles, boats or trailers, airpc aviation field or landing area (allow helistop), recycling collection facility, batch ple concrete or asphalt (temporary), trailer, portable; sales, construction or storage. Maximi height of five stories or 60 feet. Commercial lighting to be designed and constructed to i be obtrusive to the adjacent A-5 single-family residential zoning to the north; site p required; and A Portion of PD 1064 "PD/MU-2" Planned Development for all uses in "MU-2" H Intensity Mixed Use excluding: community home, group home I & 11, probation or par, office, electric power substation, telecommunications tower (allow stealth towers antennas on buildings), baseball/softball facility (commercial), massage parlor (all massage therapy), mortuary or funeral home, newspaper distribution center, pawn shy tattoo parlor, taxidermist shop, automotive repair, paint & body shop, recreational vehi (KV) sales/service, assaying, assembly of pre-manufactured parts, except for vehic trailers, airplanes or mobile homes, bottling works, milk or soft drinks, food processing I slaughtering), manufacture of artificial flowers, ornaments, awning, tents, bal cleaning/polishing preparations, boats under 28 ft. in length, brooms or brushes, buttc and novelties, canvas products, clothing, suits, coats, or dresses for wholesale tray http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 10 of 13 monument/marble works, finishing and carving only, monument works, stone, paper t manufacturing, pattern shop, printing, lithographing, book-binding, newspaper or publishii rubber stamping, shearing/punching, sheet metal shop, welding shop, custom work (i structural), airport, aviation field, or landing area (allow helistop), railroad roundhouse railroad car repair shop, recycling collection facility, storage outside (display outs allowed), trailer, portable, sales, construction or storage; site plan required To: PD/G Planned Development for all uses in "G" Intensive Commercial plus continu care and independent living with "C" development standards with waivers; site p included (Recommended for Approval by the Zoning Commission) 15. ZC-17-195 - (CD 9) - City of Fort Worth Planning & Development, 1116 Amspoker Aveni From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoni Commission) 16. ZC-17-196 - (CD 9) - City of Fort Worth Planning & Development, 3230 6th Avenue; Frc "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoni Commission) 17. ZC-17-197 - (CD 9) - City of Fort Worth Planning and Development South H Neighborhood, Generally bounded by Seminary Drive, Granbury Road, Interstate 20, the BNSF Railway; From: "A-5" One-Family, "B" Two-Family, "C" Medium Den: Multifamily, "D" High Density Multifamily, "CF" Community Facilities, "ER" Neighboncc Commercial Restricted, "E" Neighborhood Commercial, "FR" General Commerc Restricted, "I" Light Industrial, and PD 375 "PD/SU" Planned Development/Specific Use all uses in "E" Commercial plus upholstery facility with conditions: 1. Hours of operat shall be from 7:00 a.m. to 6:30 p.m. Monday thru Saturday; 2. Limited to 3000 square fi of building area known as 3404 Westcreek Drive; 3. Number of employees shall not exce two; 4. No hazardous materials shall be maintained on the premises; 5. Business vehic shall be limited to two; and 6. All work shall be conducted inside and no work will conducted outside; no outside storage To: "A-5" One-Family, "A-7.5" One-Family, "CF" Community Facilities, "ER" Neighboncc Commercial Restricted and "E" Neighborhood Commercial (Recommended for Appro, by the Zoning Commission) 18. ZC-17-200 - (CD-ALL) - City of Fort Worth Planning and Development, Text Amendme Zoning Commission, Board of Adjustment and Urban Design Commission Process, Duties and Powers: An Ordinance amending the Zoning Ordinance of the City of F Worth, being Ordinance No. 21653, as amended, codified as Appendix "A" of the Code The City of Fort Worth (2015), by amending • Chapter 2, "Review Bodies" Section 2.100 "Zoning Commission", Section 2.1 "Board Of Adjustment" and Section 2.102 "Urban Design Commission" to amend i duties of the Zoning Commission, Board Of Adjustment and Urban Des Commission to reflect their current processes, duties and powers; and • Chapter 3, 'Review Procedures' to clarify process for withdrawals at the Zon Commission To review the proposed amendments http://www.fortworthtexas.gov/zoning/cas (Recommended for Approval by the Zoning Commission) Xv. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 11 of 13 1. M&C G-19178 - Approve Applications for Partial Approval of the Historic Site l Exemption for 1409 North Commerce Street, 1411 Nc Commerce Street, 1504 Fairmount Avenue, 2013 Alston Aver and 1117 Hawthorne Avenue (COUNCIL DISTRICT 9) 2. M&C G-19179 - Approve Application for Partial Approval of the Historic Site l Exemption for 1119 Pennsylvania Avenue, Located in l Increment Financing Reinvestment Zone Number 4 (Southsid with the Consent of all Pertinent Taxing Entities (COUN( DISTRICT 9) 3. M&C G-19180 - Conduct Public Hearing and Approve the Goals Identified in t City's 2018-2023 Assessment of Fair Housing for Submission the United States Department of Housing and Urb Development and Authorize the City Manager to Certify that t City will Take Meaningful Actions to Further the Goals (A COUNCIL DISTRICTS) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-12143 - Authorize Execution of Contract with Hellas Construction, Ir Using Texas Association of School Boards BuyBo, Cooperative Contract 476-15 in an Amount Up to $2,139,888 for the Replacement of the Synthetic Turf on Three Soccer Fie at Gateway Park (COUNCIL DISTRICT 4) 2. M&C P-12144 - Authorize Purchase of Fifty-Five Chevrolet Tahoes from Caldor Automotive Partners, LLC, DBA Caldwell Country Chevrolet, an Amount Up to $1,839,608.00 Using H-GAC Cooperat Purchasing Agreement VE11-15 for the Police Departmi Through the Property Management Department (ALL COUN( DISTRICTS) D. Land 1. M&C L-16096 - Authorize the Acquisition of Approximately One Acre of Le Located at 11304 Mosier Valley Road from Llewellyn Blackbu Pamela Blackburn Burnley and Robert O. Blackburn, for i Expansion of Mosier Valley Park in the Amount of $73,120 Plus $5,000.00 for Estimated Closing Costs; Author Reallocation of Previously Appropriated Park Dedication F Revenues in Support of the Project and Adopt Appropriat Ordinance (COUNCIL DISTRICT 5) E. Planning & Zoning - None F. Award of Contract 1. M&C C-28495 - Authorize Execution of a System Purchase Agreement \A Motorola Solutions, Inc., in an Amount of $1,602,101.00, Usinc Cooperative Purchasing Agreement for the Informat http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 12 of 13 Technology Solutions Department, Adopt Appropriat Ordinance Increasing Estimated Receipts and Appropriations the Information Technology Solutions Capital Projects Fund in 1 Amount of$330,630.00 (ALL COUNCIL DISTRICTS) 2. M&C C-28496 - Adopt Ordinance Authorizing a Callable Commercial Pal Program with J.P. Morgan for the Water Department in Aggregate Outstanding Principal Amount Not to EXCE $150,000,000.00 at Any One Time, Authorizing Execution Dealer, Paying Agent/Registrar and Calculation Age Agreements for the Program and Ordaining Other Matt Related Thereto; Adopt Thirty-Second Supplemental Ordinar Authorizing Issuance and Sale of City of Fort Worth, Texas Wa and Sewer System Revenue Refunding Bonds in an Amount to $150,000,000.00 to Allow for Refinancing of Outstand Commercial Paper if Needed and Adopt Appropriation Ordinar (ALL COUNCIL DISTRICTS) 3. M&C C-28497 - Authorize Execution of Contract with JLB Contracting, LLC, in 1 Amount of $4,690,917.42 for 2014 CIP Year Three Contract f 5, Combined Street Paving Improvements and Water Sanitary Sewer Main Replacements and Adopt Appropriat Ordinances (COUNCIL DISTRICT 2) 4. M&C C-28498 - Authorize Execution of a Construction Manager at Risk Contr with Sedalco, Inc., d/b/a Sedalco Construction Services, witl• Construction Services Fee of 4.5 Percent of the Construction General Conditions Costs Within a Construction Contract Buds Amount of $14,248,486.00 Inclusive of a $248,486.00 Owns Allowance for Additional Construction Services for the Rogers Memorial Center Cattle Barn No. One and Poultry B, Renovations (COUNCIL DISTRICT 7) 5. M&C C-28499 - Authorize Execution of a Contract with Tejas Commer( Construction, LLC, in the Amount of $450,000.00 for the 2C Water Lead Services Replacement Contract, Provide Additional Project Costs for a Total Project Amount $500,000.00 and Adopt Appropriation Ordinance (ALL COUN( DISTRICTS) 6. M&C C-28500 - Authorize Execution of a Construction Contract with ARE Engineering Corp., in the Amount of$1,536,239.00 for the Ville Creek Water Reclamation Facility Headworks Facility Slu Gates Modifications and Provide for Project Costs Contingencies for a Total Amount of $1,650,000.00 (COUN( DISTRICT 5) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, RO 290) - SEE ATTACHMENT B XVIII. ADJOURNMENT http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 12/4/2017 Create City Council Agenda Screen Page 13 of 13 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(iWortWorthTexas.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. http://apps.cfwnet.org/council_packet/Reports/v2_print agenda.asp?mode=A&Agenda_Ty... 12/4/2017