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Home My WebLink About2018/01/23-Agenda-City Council Create City Council Agenda Screen Page 1 of 5 CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 23, 2018 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Stephen Blandino, 7 City 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OF MINUTES OF THE MEETING OF THE CITY COUNCIL WORK SESS AND REGULAR MEETING OF JANUARY 9, 2018 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19205 - Adopt Appropriation Ordinances to Support Budget Correctic that will Align Fiscal Year 2018 Appropriations for Enei Conservation Program Debt Service Payments to the Prol Payment Centers (ALL COUNCIL DISTRICTS) 2. M&C G-19206 - Authorize a Transfer in the Amount of $328,273.94 from i Culture and Tourism Capital Projects Legacy Fund to the Culti and Tourism Capital Projects Fund to Allow Clean-Up of Resid Proceeds from Capital Improvements to the Will Rogers Memo Center and Expenditure of Such Funds on Future Cap Improvements; and Adopt Appropriation Ordinances (COUN( DISTRICT 7) B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items - None D. Planning &Zoning - Consent Items 1. M&C PZ-3152 - Adopt Ordinance Vacating an Alley in Block R, Field's Hills Addition, Between West Bluff Street and Mills Street for Futi Development in the Downtown Urban Design District (COUN( DISTRICT 9) E. Award of Contract - Consent Items 1. M&C C-28537 - Authorize Amendment No. 3 to Economic Development Progn Agreement with Carlyle/Cypress West 7th, LP, to Remc http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 1/22/2018 Create City Council Agenda Screen Page 2 of 5 Certain Parcels from the Scope of the Development (COUN( DISTRICT 9) 2. M&C C-28538 - Authorize Rejection of All Bids Received for Water and Sanit; Sewer Main Relocations for the Trinity River Vision — Central C Project and the Trinity Uptown Service Area Phase 3 — Segmi A, Water and Sanitary Sewer Relocations, Part 10 and Gre Avenue Bypass Storm Drain, Part 3 (COUNCIL DISTRICT 2) 3. M&C C-28539 - Adopt Appropriation Ordinance in the Amount of $2,500.00 Increased Project Management Costs for the Sanitary Sev Rehabilitation Pipe Enlargement Contract 2008A Project Various Locations Throughout the City of Fort Worth (P COUNCIL DISTRICTS) 4. M&C C-28540 - Adopt Appropriation Ordinance in the Amount of $28,000.00 Increased Project Management Costs for the Sewer M Replacements Contract 2013B at Various Locations Through the City of Fort Worth (ALL COUNCIL DISTRICTS) 5. M&C C-28541 - Authorize Execution of Change Order No. 1 in the Amount $164,000.00 and the Addition of 87 days to City Secret; Contract No. 48579 with Ark Contracting Services LLC, foi Revised Contract Amount of $2,474,607.00 for Sanitary Sev Rehabilitation Contract 89 and Adopt Appropriation Ordinar (COUNCIL DISTRICTS 3 and 7) 6. M&C C-28542 - Adopt Appropriation Ordinances in the Collective Amount $135,000.00 for Increased Project Management Costs for i Water and Sewer Main Replacements Contract 2015A Projeci Various Locations Throughout the City of Fort Worth (P COUNCIL DISTRICTS) 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 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 Amending Resolution No. 4893-01-2018 to Clarify the Appointment of Si Litke to Place 10 on the Board of Trustees of the City of Fort Worth Employees' Retiren Fund Attachment(s): Resolution - Attached.pdf http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 1/22/2018 Create City Council Agenda Screen Page 3 of 5 XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19207 - Adopt Ordinance Amending Chapter 30, Article Transportation Impact Fees, of the Fort Worth City Coy Revising the Land Use Assumptions, Capital Improvements P and Impact Fee Schedules for Transportation Facilities (P COUNCIL DISTRICTS) 2. M&C G-19208 - Conduct Public Hearing to Consider a Variance from Section of the City Code to Allow Alcoholic Beverage Sales for Wine a Beer with Off-Premise Consumption at Maria's Mini M Located at 1631 E. Vickery Boulevard (COUNCIL DISTRI( 8) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 3. M&C G-19209 - Conduct Public Hearing, Adopt Resolution Supporting t Application of the Fort Worth Transportation Authority, for Municipal Setting Designation for the Property Located at 14 Swift Street, Fort Worth, Texas, to the Texas Commission Environmental Quality, and Adopt Ordinance Prohibiting t Potable Use of Designated Groundwater from Beneath the S (COUNCIL DISTRICT 9) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C G-19210 - Conduct Public Hearing, Adopt Resolution Supporting t Application of Fort Worth Transportation Authority, for Municipal Setting Designation for the Property Located at 24 E. Long Avenue, Fort Worth, Texas, to the Texas Commissi on Environmental Quality and Adopt Ordinance Prohibiting t Potable Use of Designated Groundwater from Beneath the S (COUNCIL DISTRICT 2) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-12149 - Authorize Purchase of Fifty-Five 2018 Chevrolet Tahoes fn Johnson-Grayson Automotive, Inc. d/b/a Holiday Chevrolet in Amount Up to $1,786,503.20, 54 Tahoes at a Cost of$32,503 and One Tahoe for $31,341.20, Using Tarrant Cou Cooperative Contract 2016-006 for the Police Departmi Through the Property Management Department (ALL COUN( DISTRICTS) http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 1/22/2018 Create City Council Agenda Screen Page 4 of 5 D. Land 1. 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) (Continu from a Previous Meeting) 2. M&C L-16103 - (Revised) Authorize Acquisition of a Permanent Water Faci Easement in 1.43 Acres of Land and a Temporary Construct Easement in 3.88 Acres from Property Owned by Williams( Dickie Manufacturing Company, LLC, Located in Abstract f 1600, Josiah Walker Survey, Tarrant County, Fort Worth, Tex Also Known as 9201 US Highway 287, for the Northside II inch Water Transmission Main Project in the Amount $254,637.20 and the Additional Consideration to Incl Williamson-Dickie Manufacturing Company, LLC, in Good Fa& the Discussions Related to the Proposed Future Heritage Trz Parkway and the Associated Bridge, and Pay Estimated Clos Costs in the Amount Up to $3,000.00 for a Total Cost $257,637.20 (COUNCIL DISTRICT 2) E. Planning &Zoning - None F. Award of Contract 1. 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 (COUNCIL DISTRICT 7) (Continued fr( a Previous Meeting) 2. M&C C-28533 - (Revised) Authorize Amendment to License and Lez Agreement with Fort Worth Botanical Society, Inc., for the Bota Garden to Amend Provisions Relating to Deposit of Revenue Management of Special Events (COUNCIL DISTRICT 7) 3. M&C C-28543 - Authorize Execution of Contract with Ark Contracting Servic LLC, in the Amount of $4,101,683.50 for 2014 CIP Year Contract No. 9, Combined Street Paving Improvements, Wa and Sanitary Sewer Main Improvements and Adopt Appropriat Ordinances (2014 BOND PROGRAM) (COUNCIL DISTRICT and 9 ) 4. M&C C-28544 - Authorize Execution of a Construction Contract with The F Group, Inc., in the Amount of $2,357,709.60, for the Urk Villages Central Cluster Project, Six Points Urban Village fry Grace Avenue to Holden Street, and Transfer Previc Appropriations from the Six Points Urban Village Streetsce Project to the Urban Villages Central Cluster Project (2014 Bc Program) (COUNCIL DISTRICT 9) http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_Ty... 1/22/2018 Create City Council Agenda Screen Page 5 of 5 5. M&C C-28545 - Authorize Execution of Engineering Agreement with Kimley-Hc and Associates, in the Amount of $1,795,070.00 for Clear 5 Lift Station and Force Main, Provide for Staff Costs, Prope Acquisition and Utility Coordination for a Total Project Amounl $3,591,570.00, Adopt Resolution Expressing Official Intent Reimburse Expenditures and Proceeds of Future Debt and Ads Appropriation Ordinance (COUNCIL DISTRICT 9) XV. ZONING HEARING 1. 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) (Continued from Previous Meeting) 2. 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) (Continued from a Previous Meeting) 3. ZC-18-001 - (CD 3) - 820/30 Interchange LTD, 1304 Alemeda Street; From "A-5" Oi Family and "F" General Commercial To: "A-5" One-Family (Recommended for Appro, by the Zoning Commission) 4. ZC-18-006 -(CD 9) - 275 University Drive, LLC, 275 University Drive; From: PD Planned Development for all uses in "E" Neighborhood Commercial plus indoor storage automobiles; site plan waived To: Amend PD 936 to remove auto storage and add ai sales and service; site plan waiver requested (Recommended for Denial by the Zoni Commission) 5. ZC-18-007 - (CD 9) - 275 University Drive, LLC, 251 University Drive; From: Neighborhood Commercial To: "UR" Urban Residential (Recommended for Approval the Zoning Commission) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, RO 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 ADAn,VortWorth Texas.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... 1/22/2018