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HomeMy WebLinkAbout2019/04/16-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 16, 2019 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Valerie M. Kitchens, Earth Changers International 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 state under God, one and indivisible.") IV. CONSIDERATION OF MINUTES OF THE MEETING OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF APRIL 9, 2019 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-19523 - Verify Completion of Rehabilitation Projects for the Historic and Cultural Landmark Properties Located at 1411 S. Lake Street, 1404 S. Henderson Street, 1414 Lipscomb Street, 1431 Lipscomb Street, 1501 and 1503 W. Myrtle Street, 1501 W. Morphy Street, 1601 Alston Avenue, and 2601 Hartwood Drive and Declare said Properties to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICTS 3 and 9) 2. M&C G-19524 - Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the PACS Gas Lease Capital Projects Fund in the Amount of $12,000.00, from Available Funds, for the Purpose of Funding Improvements at Greenbriar Community Center (COUNCIL DISTRICT 9) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12322 - Authorize Purchase Agreement with Rick's Tire Service, Inc., in an Annual Amount Up to $1,300,820.00 with Four Annual Renewal Options for Roadside Tire Services for the Property Management Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16213 - Authorize Conveyance of Two Electric Easements to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of Approximately 0.23 Acres of Land Being Part of Block 5, Fort Worth Spinks Airport Addition, Hiram Little Survey, Abstract 930, Tarrant County, Texas, for Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 2. M&C L-16214 - Authorize Conveyance of an Underground Electric Line Council Date: 4/16/2019 Easement and Right-of-Way to Tri-County Electric Cooperative, Inc., for Electrical Equipment and Appurtenances on 0.0045 Acres of Land Located on Lot 6, Hinton Heights Addition Located at 4961 Ray White Road (COUNCIL DISTRICT 7) D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-29092 - Amend Mayor and Council Communication C-28859 to Provide for a One-Year Initial Term and Four, One-Year Renewal Options, Instead of Five Year Term, for Contract with International Sister Cities Association of Fort Worth, Inc., to Administer the Fort Worth Sister Cities Program in the Amount of $50,000.00 in the First Year (ALL COUNCIL DISTRICTS) 2. M&C C-29093 - Authorize Execution of a Contract with Omega Contracting Inc., in the Amount of $1,618,196.00 for 2018 CIP Concrete Restoration Contract 5 on Approximately 2.49 Lane Miles on W. Vickery Boulevard (COUNCIL DISTRICT 3) 3. M&C C-29094 - Authorize Execution of Amendment No. 4 to the Engineering Services Agreement with James DeOtte Engineering, Inc., City Secretary Contract No. 42723, in an Amount Not to Exceed $49,438.00 for the Greenfield Acres Storm Drain Improvements Project; Thereby Revising the Total Engineering Services Contract Amount to $800,557.00 (COUNCIL DISTRICT 2) 4. M&C C-29095 - Authorize Execution of Amendment No. 4 to City Secretary Contract No. 28336 with Allied Waste Systems, Inc. d/b/a Republic Services for the Lease and Operation of the Southeast Landfill (ALL COUNCIL DISTRICTS) 5. M&C C-29097 - Authorize Execution of Amendment No. 2 in the Amount of $272,324.00 to City Secretary Contract No. 46607, an Engineering Agreement with A.N.A. Consultants, LLC, for a Revised Contract Amount of $694,189.00 for Near Southside Medical District Water and Sanitary Sewer Improvements Located on Various Streets in the Near Southside Medical District Neighborhood, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) 6. M&C C-29098 - Authorize Execution of Change Order No. 3 in the Amount of $20,600.00 to City Secretary Contract No. 50285 with Woody Contractors, Inc., for a Total Revised Contract Cost of $2,505,309.80 and the Addition of 20 Calendar Days, for Sanitary Sewer Rehabilitation Contract 87 (COUNCIL DISTRICT 8) 7. M&C C-29099 - Authorize Execution of an Agreement for Engineering Related Professional Services with Parkhill, Smith & Cooper Inc. d/b/a Schrickel Rollins / PSC in the Amount of$398,732.00 for the Trail Gap Connections Project (2018 Bond Program) (COUNCIL DISTRICTS 2 and 4) Vill. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries Council Date: 4/16/2019 IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by National Wildlife Federation Recognizing the City of Fort Worth as a Champion City 2. Presentation of Proclamation for Support of the 2020 Census 3. Presentation of Proclamation for World Tai Chi & Chi Gong Day 4. Presentation of Proclamation for Osteopathic Medicine Week 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. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General - None C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning &Zoning - None F. Award of Contract 1. M&C C-29096 - Authorize Execution of Amendment No. 4 in the Amount of $261,005.00 to City Secretary Contract No. 38536 an Engineering Agreement with Alan Plummer Associates, Inc., for a Revised Contract Amount of $1,729,630.00, Authorize Execution of a Contract with Thalle Construction Co., Inc., in the Amount of $11,073,509.70 for Sanitary Sewer Main 257 Upper and Middle Village Creek Parallel Relief Main, Part 2A, Provide for Project Costs for a Project Total in the Amount of $16,663,234.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) XIV. ZONING HEARING 1. SP-19-002 - (CD 9) - JBS Holdings LP/Chick-fil-A, 3200 Hulen Street/4601 Donnelly Avenue; From: PD 455 Planned Development for "G" Intensive Commercial uses with waivers; site plan approved To: Amend the required site plan for PD 455 to expand building and add canopy structure 1.01 acres (Recommended for Approval by the Zoning Commission) 2. ZC-19-047 - (CD 7) - Realty Capital Golden Triangle and RCM Brook Partners, 5600 - 5700 blocks Golden Triangle Boulevard; From: PD 1198 PD/MU-1 Planned Development for all uses in "MU-1" Low Intensity Mixed-Use with waivers to front yard setback and parking between the building and street, site plan approved; and PD 1199 PD/D Planned Development for all uses in "D" High Density Multifamily with waivers to allow a maximum of 4 stories/50 feet and 25 units per acre; site plan approved Council Date: 4/16/2019 To: "D" High Density Multifamily and "E" Neighborhood Commercial 21.21 acres (Recommended for Approval by the Zoning Commission) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - See Attachment B Attachment(s): Executive Session Agenda - Attachment B.Pdf XVII. 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 six 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: 4/16/2019