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Home My WebLink About2018/01/09-Agenda-City Council Create City Council Agenda Screen Page 1 of 8 CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 9, 2018 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Sultan Cole, Revealed Word Ministries 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 ' REGULAR MEETING OF DECEMBER 12, 2017 AND THE CITY COUNCIL AND APPOIN' OFFICIALS CONVERSATION ABOUT RACE AND CULTURE OCTOBER 10 AND 24, AND NOVEMBER 7, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19200 - Approve Master Thoroughfare Plan Amendment for i Realignments of Future Eagle Parkway and Future Send( Ranch Boulevard (ETJ/WISE, TARRANT and DENT( COUNTIES) 2. M&C G-19201 - Authorize Transfer of $30,000.00 of Previously Appropriai Funds in the Stormwater Capital Projects Fund from Unspecif to the 9700 Trinity Boulevard Culvert Improvements Project Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12147 - Authorize Purchase of an Emergency Response Trailer fry Hartstra Manufacturing LLC., in an Amount Up to $120,000.00 the Code Compliance Department Through Prope Management Department Using Grant Funds (ALL COUN( DISTRICTS) C. Land - Consent Items 1. M&C L-16102 - Authorize Conveyance of a Fee Simple Interest in Approximat 0.608 Acres of City-Owned Property Located South of LegE Crossing, Between Interstate Highway 35 and Heritage Parkw to GC Net Lease Heritage III Investors, LLC, for $1,600.00 Accordance with Section 272.001 of the Texas Local Governmi Code (COUNCIL DISTRICT 7) http://apps.cfwnet.org/council_packet/Reports/v2_print agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 2 of 8 2. M&C L-16103 - Authorize Acquisition of a Permanent Water Facility Easemeni 1.43 Acres of Land and a Temporary Construction Easemeni 3.88 Acres from Property Owned by Williamson-Dic Manufacturing Company Located in Abstract No. 1600, Jos Walker Survey, Tarrant County, Fort Worth, Texas, Also Kno as 9201 US Highway 287, for the Northside II 48-inch Wa Transmission Main Project in the Amount of $250,032.10 Pay Estimated Closing Costs in the Amount Up to $3,000.00 fc Total Cost of$253,032.10 (COUNCIL DISTRICT 2) D. Planning &Zoning - Consent Items 1. M&C PZ-3150 - Adopt Ordinance Vacating an Alley in Block 6, University PIz Addition, Between South University Drive and Greene Aver Along with Portions of Princeton Street, Greene Avenue, W Lowden Street and an Alley in Block 4, University Place Addit to be Replatted with the Adjoining Property for a Future Mu and Fine Arts Building on the Texas Christian University Camr (COUNCIL DISTRICT 9) 2. M&C PZ-3151 - Adopt Ordinance Vacating an Alley in Block 3, Daggett's Secc Addition, Between West Vickery Boulevard and Daggett Street a Proposed Parking Area and Increased Pedestrian Access fo New Development in the Near Southside (COUNCIL DISTRI 9) E. Award of Contract - Consent Items 1. M&C C-28520 - Authorize Execution of a Communications System Agreemi with the City of Glenn Heights for Participation in the City of F Worth's Public Safety Radio System for Interopera Communications in Mutual Aid or Other Multi-Agency Operatic at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICT; 2. M&C C-28521 - Authorize Execution of an Amendment to a Communicatic System Agreement with the City of Keller for Expanded Servic of the City of Fort Worth's Public Safety Radio System at No G to the City of Fort Worth (ALL COUNCIL DISTRICTS) 3. M&C C-28522 - Authorize Execution of an Amendment to a Communicatic System Agreement with Tarrant County for Expanded Services the City of Fort Worth's Public Safety Radio System at No Cosi the City of Fort Worth (ALL COUNCIL DISTRICTS) 4. M&C C-28523 - Adopt Resolution Authorizing Employment of Greta E. Cowart the Law Firm of Winstead, PC, as Outside Counsel for Le� Services Related to the Proposal from the IAFF Local 440 Provide Healthcare and Related Benefits Through a Trust Active Fire Fighters, Retirees, Eligible Spouses and Depender and Authorizing Payment of Counsel Fees in an Amount Not Exceed $50,000.00 (ALL COUNCIL DISTRICTS) 5. M&C C-28524 - Adopt Appropriation Ordinance Increasing Estimated Recei and Appropriations in the Grants Operating Other Fund in i Amount of $76,000.00 for Additional Reimbursable Funds for i Fort Worth Police Department's Continued Participation in i http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 3 of 8 Federal Bureau of Investigation Financial Crimes Task Foi (ALL COUNCIL DISTRICTS) 6. M&C C-28525 - Authorize Acceptance of a Grant from the Edward Byi Memorial Justice Assistance Grant Fiscal Year 2017-2C Program from the United States Department of Justice, Office Justice Programs and Bureau of Justice Assistance in i Amount of $523,089.00, Authorize Execution of a Gr, Agreement with the United States Department of Justice Related Memoranda of Understanding with Tarrant County the Cities of Arlington, Bedford, Hurst and North Richland H and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICT 7. M&C C-28526 - Authorize Application for and, if Awarded, Acceptance of a Te) Department of Transportation Fiscal Year 2019 Comprehens Selective Traffic Enforcement Program Grant in an Amount $172,000.00, Authorize Execution of Related Grant Agreemer Authorize Transfer in the Amount of $43,000.00 for the Cil Grant Match Requirement and Adopt Appropriation Ordinar (ALL COUNCIL DISTRICTS) 8. M&C C-28527 - Authorize Execution of a Memorandum of Agreement with Te) A&M Engineering Extension Service in the Amount $149,418.00 for the Jurisdictional Crisis Incident Managemer Incident Command Post Training and Certification for the F Department (ALL COUNCIL DISTRICTS) 9. M&C C-28528 - Authorize Execution of Amendment No. 1 in the Amount $133,294.00 to City Secretary Contract No. 49033, Engineering Agreement with Halff Associates, Inc., for a Revis Contract Amount of $424,873.00 for Marine Creek Draine Basin Parallel Interceptor Phase II Improvements at Varic Locations Within the Marine Creek Drainage Basin, Engineer and Design Services Provide for Staff Costs, PropE Acquisition, Utility Coordination and Material Testing and Ads Appropriation Ordinance (COUNCIL DISTRICT 2) 10. M&C C-28529 - Adopt Appropriation Ordinance in the Amount of$1,210,000.00 Fund the First Renewal of City Secretary Contract No. 48736 \A William J. Schultz Inc. d/b/a Circle C Construction Company the Amount of $1,000,000.00 for Water Main Replaceme Contract 2016, at Various Locations Throughout the City Provide for Additional Project Costs (ALL COUNCIL DISTRICT 11. M&C C-28530 - Adopt Appropriation Ordinance to Fund the First Renewal of C Secretary Contract No. 47793 with William J. Schultz Inc. d/I Circle C Construction Company in the Amount of $1,000,000 for Sewer Pipe Enlargement Contract 2015A, at Varic Locations Throughout the City and Provide for Additional Prof Costs (ALL COUNCIL DISTRICTS) 12. M&C C-28531 - Authorize Execution of Amendment No. 2 to the City Secret; Contract No. 47875, an Engineering Agreement with Gupta Associates, Inc., in the Amount of $195,000.00 for Engineer Services During Construction for the Improvements of i Primary Area Miscellaneous Switchgear at the Village CrE http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 4 of 8 Water Reclamation Facility, Increasing the Total Contract Cosi $795,725.00, Adopt Resolution Expressing Official Intent Reimburse Expenditures with Proceeds of Future Debt and Ads Appropriation Ordinance (COUNCIL DISTRICT 5) 13. M&C C-28532 - Adopt Appropriation Ordinances to Fund the First Renewal of C Secretary Contract No. 47791 with William J. Schultz Inc. d/I Circle C Construction Company in the Amount of $3,000,000 for Water and Sewer Main Replacements Contract 2015A, Various Locations Throughout the City (ALL COUN( DISTRICTS) 14. M&C C-28533 - Authorize Amendment to License and Lease Agreement with F Worth Botanical Society, Inc., for the Botanic Garden to Reqs Deposit of Revenue with the City (COUNCIL DISTRICT 7) 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 on the Annual Fort Worth Stock Show and Rodeo 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. RESOLUTION 1. A Resolution Appointing Three Residents of the City of Fort Worth to Place 9, Place 11 Place 12 on the Board of Trustees of the City of Fort Worth Employees' Retirement Fun, Attachment(s): Resolution - Attached.pdf XIV. ZONING HEARING 1. ZC-17-171 - (CD 7) - Roanoke 35/114 Partners, LP, 15888 Championship Parkway; Frc "K" Heavy Industrial To: PD/D Planned Development for all uses in "D" High Den: Multifamily with height up to 42 ft.; site plan included (Recommended for Approval by t Zoning Commission) 2. ZC-17-175 - (CD 7) - Arlington Heights United Methodist Church, 4217 Camp Bowie 1805 Hillcrest Street, From: "F" General Commercial To: PD/F Planned Development for uses in "F" General Commercial with one residential unit; site plan incluc (Recommended for Approval by the Zoning Commission) 3. 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 http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 5 of 8 included (Recommended for Approval by the Zoning Commission) (Continued frc a Previous Meeting) 4. ZC-17-184 - (CD 4) - Kings Highway Church/3701 Airport Freeway LLC/A. Lopez, 401 4101 Airport Freeway, 925 Kings Highway, 4001, 4100 Fain Street; From: "B" Two-Fan and "E" Neighborhood Commercial To: PD/E Planned Development for all uses in ' Neighborhood Commercial plus a freeway sign up to 75 ft.; site plan incluc (Recommended for Approval by the Zoning Commission) 5. ZC-17-194 - (CD 9) - Bill Baker, 2825 Parmer Avenue; From: "C/TCU" Medium Den: Multifamily/TCU Residential Overlay To: "UR/TCU" Urban Residential/TCU Residen Overlay (Recommended for Approval by the Zoning Commission) 6. ZC-17-198 - (CD 9) - Po-Chu Lu, 2900 8th Avenue; From: PD 1061 Planned Developml for medical and professional offices only with "ER" development standards To: Amend 1 1061 Planned Development to include art gallery and studio; site plan incluc (Recommended for Approval by the Zoning Commission) 7. ZC-17-201 - (CD 7) - Knox Street Partners No. 15, LTD, 12300 - 12500 blocks US Highw 287; From: "A-5" One-Family To: "R1" Zero Lot line/Cluster (Recommended for Appro, by the Zoning Commission) 8. ZC-17-202 - (CD 6) - 800 McPherson Partners, LLC, 800 McPherson Road; From: "A Agricultural To: "A-5" One-Family (Recommended for Approval by the Zoni Commission) 9. ZC-17-204 - (CD 8) - Tarrant Equity, LLC, 2820 Gipson Street; From: "J" Medium Indust To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 10. ZC-17-206 - (CD 9) - Luis R. Sifuentes, 3613 & 3621 8th Avenue; From: "E" Neighboncc Commercial To: PD/I Planned Development for all uses in "I" Light Industrial plus outdo storage as a primary use; site plan waiver requested (Applicant request); PD/E Planr Development for all uses in "E" Neighborhood Commercial plus outdoor storage aE primary use, site plan waiver recommended (Zoning Commission recommendation) (Recommended for Approval as Amended by the Zoning Commission to PC Planned Development for all uses in "E" Neighborhood Commercial plus outdo storage as a primary use; site plan waiver) 11. ZC-17-208 - (CD 9) - Como Blue Willow LTD, 5001 Diaz Avenue; From: "A-5" One-Fam "CR" Low Density Multifamily and "C" Medium Density Multifamily To: "UR" Urt Residential (Recommended for Approval by the Zoning Commission) 12. ZC-17-209 - (CD 7) - JW Lawrence, Jr., 2512 Horne Street; From: "CF" Commur Facilities To: "ER" Neighborhood Commercial Restricted (applicant request); PD/1 Planned Development for "ER Neighborhood Commercial Restricted for office use only w front yard parking; site plan waiver (Zoning Commission recommendation) (Recommended for Approval as Amended by the Zoning Commission for PD/1 Planned Development for "ER" Neighborhood Commercial Restricted for office u only with front yard parking; site plan waiver) 13. ZC-17-210 - (CD 9) - PMBSW Land, LLC, 2201 Bird Street and 2328 Dalford Street; Frc PD 1041 Planned Development for all uses in "UR" Urban Residential To: PD 104 Planned Development for all uses in "UR" Urban Residential with development standar including no rear setback requirement; site plan waiver recommended (Recommended Approval by the Zoning Commission) 14. ZC-17-211 - (CD 3) - TCRG Opportunity XIV, LLC, 6000 - 6100 West Freeway; From: ' Neighborhood Commercial and "G" Intensive Commercial To: PD/G Planned Developml http://apps.cfwnet.org/council_packet/Reports/v2_print agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 6 of 8 for all uses in "G" Intensive Commercial uses with max. height 166 ft. for office tower \A one residential unit, excluding hotel, gasoline sales, night club, large retail stores, hoi improvement centers, movie theaters, car wash, car sales and pool halls; site plan incluc (Recommended for Approval by the Zoning Commission) 15. ZC-17-179 - (CD 8) - City of Fort Worth Planning & Development 1214 E. Daggett Aveni From: "J" Medium Industrial To: "A-5" One-Family (Recommended for Approval by t Zoning Commission) 16. ZC-17-213 - (CD 8) - City of Fort Worth Planning & Development, 1924 Avenue D; Frc "B" Two-Family To: "A-5" Single Family (Recommended for Approval by the Zoni Commission) 17. ZC-17-214 - (CD 3) - City of Fort Worth Water, 899 Bassett Locke Drive; From: "CR" L Density Multifamily To: "A-7.5" Single Family (Recommended for Approval by t Zoning Commission) 18. ZC-17-215 - (CD 3) - City of Fort Worth Property Management, 9015 N. Normandale Stre From: "CR" Low Density Multifamily To: "A-43" Single Family (Recommended Approval by the Zoning Commission) 19. ZC-17-216 - (CD 3) - City of Fort Worth Park and Recreation Services, 5220 - 5276 (eves Bryant Irvin Road and 7900 - 8020 (evens) Oakmont Boulevard; From: "R1" Zero I Line/Cluster and "C" Medium Density Multifamily To: "A-43" Single Family (Recommend for Approval by the Zoning Commission) 20. ZC-17-218 - (CD 3) - City of Fort Worth Park and Recreation Services, 8809 - 8851 (odl S. Normandale Street; From: "C" Medium Density Multifamily To: "A-5" Single-Fan (Recommended for Approval by the Zoning Commission) Xv. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19202 - Authorize Acceptance of Donations from Quality Technolc Services, LLC, in the Amount of $20,000.00 for Use by i Chaplaincy Programs of the Fort Worth Fire Department and F Worth Police Department and Adopt Appropriation Ordinar (ALL COUNCIL DISTRICTS) 2. M&C G-19203 - Authorize Acceptance of a Texas Parks and Wildl Department Urban Outdoor Recreation Grant in the Amot of $1 ,000,000.00, Appropriate Matching Funds in t Amount of $1 ,000,000.00 for a Total Project $2,000,000.00 and Adopt Appropriation Ordinan (COUNCIL DISTRICT 7) 3. M&C G-19204 - Conduct Public Hearing and Adopt Ordinance Establishi Standards of Care for Youth Programs in the City of Fort Wo for 2018 (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 7 of 8 C. Purchase of Equipment, Materials, and Services 1. M&C P-12148 - Authorize Execution of Non-Exclusive Purchase Agreements \A Shermco Industries, Inc., Integrated Power Services, LLC, Evans Enterprises, Inc., for Electric Motor Repair Replacement in an Annual Combined Amount Up $1,100,000.00 and Authorize Four Annual Renewal Options (P COUNCIL DISTRICTS) D. Land - None E. Planning & Zoning - None F. Award of Contract 1. M&C C-28534 - Authorize Execution of Change Order No. 5 to City Secret; Contract No. 45578 with S.J. Louis Construction of Texas, Ltd. the Amount of $118,747.82 for a Total Revised Contract Cost $8,714,910.90 for Construction of the Northside II 48-inch Wa Main, Phase 1, Part 1 Project and Adopt Appropriation Ordinar (COUNCIL DISTRICT 7) 2. M&C C-28535 - Authorize Execution of a Contract with Woody Contractors, Ir in the Amount of$2,277,453.80 for Sanitary Sewer Rehabilitat Contract 87 Located in the West/Central Meadowbrook, Eastle and Fairhaven Neighborhoods, Provide for Project Costs Contingencies for a Total Amount of $2,644,159.00 and Ads Appropriation Ordinances (COUNCIL DISTRICTS 5 and 8) 3. M&C C-28536 - Authorize Execution of a Contract with Texsun Electri Contractors, Inc., in the Amount of$10,765,692.31 for the Ville Creek Water Reclamation Facility Primary Area Switchg( Improvements, Provide for Project Costs and Contingencies fo Total Construction Cost in the Amount of $11,200,000.00, Ads Resolution Expressing Official Intent to Reimburse Expenditui with Proceeds of Future Debt and Adopt Appropriation Ordinar (COUNCIL DISTRICT 5) XVI. PUBLIC HEARING 1. Conduct Public Hearing on the Proposed Amendments to the Land Use Assumptil Capital Improvements Plan and Associated Impact Fees for Transportation Facilitie Accordance with Section 395.054 of the Local Government Code a. Report of City Staff b. Citizen Comments Attachment(s): Public Hearing - Transportation Impact Fees.pdf XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, RO 290) - SEE ATTACHMENT B XIX. ADJOURNMENT http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Typ... 1/8/2018 Create City Council Agenda Screen Page 8 of 8 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_Typ... 1/8/2018