HomeMy WebLinkAbout(0001) 970_A_CITY_COUNCIL_19-08-06_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, AUGUST 6, 2019
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Darius Johnston, Christ Church Fort Worth
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.")
CONSIDERATION OF MINUTES
1. 19-0001 Minutes - July 25, 2019 Work Session
2. 19-0002 Minutes - July 25, 2019 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
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
M&C Verify Completion of Rehabilitation Projects for the Historic and
19-0002 Cultural Landmark Properties Located at 1926 Fairmount
Avenue and 1414 Evans Avenue and Declare said Properties to be
Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICTS 8
and 9)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
M&C Take Actions to Facilitate Closure of the Legacy General Capital
19-0005 Projects Close Fund (39100), Including Reallocating $645.37 in
Available Residual to the Public Safety Improvements Closed
Project, Authorizing Move of $421.28 in Remaining Residual Funds
to the General Debt Service Fund, and Adopting Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Authorize Submission of Letter of No Objection to the U.S.
19-0009 Foreign -Trade Zones Board to Allow for Designated Subzone Status
for Schumacher Electric Corporation Facility, Located at 14200 FAA
Blvd. within Trade -Zone No.168 Site 2 (COUNCIL DISTRICT 5)
Speaker/Comment Card
M&C Adopt Ordinance Amending Chapter 22 "Motor Vehicles and
19-0018 Traffic," Article III "Operation of Vehicles," Section 22-86
"Speeding," Subsections (h) and (i) of the Code of the City of Fort
Worth, Texas (2015), as Amended, to Change the Locations, Extent,
and Speed Limits of Certain School Zones (COUNCIL DISTRICTS
5, 7, 8, and 9)
Speaker/Comment Card
M&C Adopt Appropriation Ordinance Increasing Appropriations in the
19-0020 PARD Dedication Fees Fund in the Amount of $300,000.00 for the
Design and Development of Reby Cary Park (COUNCIL
DISTRICT 8)
Speaker/Comment Card
M&C Adopt Appropriation Ordinance Increasing Estimated Appropriations
19-0022 in the Amount of $1,600,000.00 from the 2014 Bond Program Fund
and Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Amount of $300,000.00 from the 2008
Street Improvements Fund for Street Improvements in the Randol
Mill Rd. Project #100278 (COUNCIL DISTRICT 5)
Speaker/Comment Card
M&C Authorize the Sole Source Purchase of a Three Station Extractor
19-0023 Modules System and Equipment from Horizon Technology a part of
Biotage for the Water Department Central Laboratory (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
B.
C.
0
M&C Adopt Appropriation Ordinance in the Amount of
19-0037 $430,000.00 Increasing Estimated Receipts and Appropriations in the
Special Revenue Fund - Environmental Protection for Fiscal Year
2019 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Adopt Resolution Authorizing Application for TxDOT 2019
19-0021 Transportation Alternatives and Safe Routes to School Grant Funding
and Accept Same, if Awarded. Adopt the Appropriation Ordinance
Increasing Estimated Receipts and Appropriations in the Grant
Operating Federal Fund, in the Amount of $4,500,000.00, Subject to
Receipt of the Grant (COUNCIL DISTRICTS 4 and 5)
Speaker/Comment Card
Purchase of Equipment, Materials, and Services - Consent Items
M&C Authorize Agreement for Hosted Content Management System
19-0001 Software, Services and Training with OpenCities, Inc. in the Amount
of $168,904.00 for the First Year for the Information Technology
Solutions Department with Two Renewals in an Annual Amount of
$103,904.00 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
M&C Authorize Rejection of All Responses to Bid No. 19-0117 for Gapvax
19-0006 Sewer Trucks for the Water Department Through the Property
Management Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Land - Consent Items
Planning & Zoning - Consent Items
M&C Adopt Ordinance Vacating an Alley in Block 1, Town and Country
19-0003 Village Shopping Center, to be Replatted with the Adjoining Property
for an Extension to an Existing Service Building (COUNCIL
DISTRICT 2)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
E. Award of Contract - Consent Items
M&C Authorize Execution of Agreement with Tarrant County and the
19-0008 Tarrant County Tax Assessor -Collector for Ad Valorem Tax
Assessment and Collection Services for a Three Year Term Consist
of Tax Years 2019-2021 (Fiscal Years 2020-2022) (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Authorize Amendment of City Secretary Contract No. 46559, a Tax
19-0011 Abatement Agreement with Berkeley Apartments Phase II, LLC
Crest Berkeley TIC 1, LLC, Crest Berkeley TIC II, LLC and Crest
Berkeley TIC III, LLC (COUNCIL DISTRICT 9)
Speaker/Comment Card
M&C Authorize Execution of an Engineering Agreement with Kimley-Horn
19-0024 and Associates, Inc. in the Amount of $301,890.00 for the Design of
the Shoreview Drive Culvert Improvements (COUNCIL DISTRICT
7)
Speaker/Comment Card
M&C Ratify Execution of Agreement with the United States Department of
19-0032 Justice, Drug Enforcement Administration, for Reimbursement of
Overtime Costs in an Amount Up to $36,687.50 for Participation in
the Texoma High Intensity Drug Trafficking Areas Western Drug
Squad/Group 2 SURGE Program Task Force for Fiscal Years 2019
& 2020, and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Authorize the Execution of Interlocal Agreement with the Tarrant
19-0028 County College District, Increase Estimated Receipts in the Grants
Other Fund in the Amount of $850,000.00, and Adopt Approriation
Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
M&C Authorize Execution of a Design -Build Contract with Speed
19-0025 Fab -Crete Corporation, in the Not -To -Exceed Amount of
$12,272,000.00, Based on Design -Build Management Fees of 2.00%
for Design and 4.17% for Construction, and to Include a 7.5%
Owner's Construction Contingency Allowance, to Design and Build
the Fort Worth Police Department's New South Patrol Division
Headquarters Facility. Combined with Land and Administrative
Costs in the Amount of $5,448,000.00, the Total Project Cost is
$17,720,000.00 (2018 Bond Program) (COUNCIL DISTRICT 6)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
19-0020 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Professional Engineers Day
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
19-0039 A Resolution Removing Mr. Michael Steele as a Member of the Fort
Worth Human Relations Commission
Speaker/Comment Card
19-0040 A Resolution Appointing Jason Andrews and Sandra McGlothlin to Fill
the Remainder of the Unexpired Terms on the Board of Directors of
Tax Increment Reinvestment Zone Number Thirteen, City of Fort
Worth, Texas (Woodhaven TIF)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
ZONING HEARING
ZC-18-181 (CD4) Mariceloa Clemente, Clemente Auto Sales, 3510 - 3616 NE 28th
Street; From: `B" Two -Family and "B" Neighborhood Commercial To:
PD/E Planned Development for all uses in "E" Neighborhood
Commercial plus auto sales; site plan included, with waivers to
residential adjacency, rear and side yard setbacks and signage 1.71 acres
(Recommended for Approval by the Zoning Commission) (Continued
from a Previous Meeting)
Speaker/Comment Card
M&C Authorize Execution of Municipal Services Agreement for the Proposed
L-16203 Owner -Initiated Annexation of Approximately 115.026 Acres of Land in
Denton County, Located North of Intermodal Parkway and South of
Highway 114 off of FM 156, in the Far North Planning Sector,
AX-19-001 (FUTURE COUNCIL DISTRICT 7)(Continued from a
Previous Meeting)
Speaker/Comment Card
M&C Adopt Ordinance
for the Owner -Initiated Annexation of Approximately
L-16204 115.026 Acres of
Land
and 35.589 Acres of Right -of -Way
in Denton
County, Located
North
of Intermodal Parkway and South
of Highway
114 off of FM
156, in
the Far North Planning Sector,
AX-19-001
(FUTURE COUNCIL
DISTRICT 7) (Continued from
a Previous
Week)
Speaker/Comment Card
ZC-19-039 (CD7) M. T. Cole Family Partnership #2, NP-OV Fort Worth Project 1,
14500 - 15300 FM Road 156; From: Unzoned To: "K" Heavy
Industrial , 115.02 acres (Recommended for Approval by the Zoning
Commission)(Continued from a Previous Meeting)
Speaker/Comment Card
ZC-19-044 (CD9) Speed Racer, LLC, 3111 Race Street, 3020 Murphy Street;
From: "MU-1/DD" Low Intensity Mixed Use and "CF/DD" Community
Facilities with Demolition Delay To: PD/MU-1 Planned Development
for all uses in "MU- I" Low Intensity Mixed Use,
retaining Demolition Delay, site plan required, 2.88 acres
(Recommended for Approval by the Zoning Commission)(Continued
from a Previous Meeting)(The Applicant has requested to continue the
case to August 27)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
ZC-19-061 (CD2) H. S. Churchill Trust, Gary Sibley, 806 & 816 Churchill Road;
From: PD 1023 Planned Development for all uses in "C" Medium
Density Multifamily; site plan approved To: Amend PD 1023 Planned
Development to increase height to three stories and increase unit count
to 45 units; site plan included, 1.92 acres (Recommended for Denial by
the Zoning Commission)(Continued from a Previous Meeting)
Speaker/Comment Card
ZC-19-063 (CD2) Northwest Bible Church, Inc., 5029, 5033 Jacksboro Highway;
From: "A-5" One -Family To: "E" Neighborhood Commercial 1.30
acres, (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Speaker/Comment Card
ZC-19-074 (CD6) Denton Texas Venture LTD, 6001 & 6093 Columbus Trail;
From: "C" Medium Density Multifamily, "E" Neighborhood
Commercial, and "G" Intensive Commercial To: "A-5" One Family, "D"
High Density Multifamily, "E" Neighborhood Commercial
and PD/D Planned Development for all uses in "D" High Density
Multifamily with Development Standards plus cottage community; site
plan required with waivers to Multifamily Design Standards site plan
submission and certain standards for
cottage community only, 119.53 acres (Recommended for Approval by
the Zoning Commission)(Continued from a Previous Meeting)
Speaker/Comment Card
SP-19-009 (CD6) Summer Sycamore I, Ltd, 5332 Sycamore School Road; From:
PD 823 Planned Development for "MU-1" Low intensiity Mixed Use;
site plan required To: Provide required site plan for PD 823 for
commercial development 1.38 acres, (Recommended for Approval by
the Zoning Commission)(Continued from a Previous Meeting)
Speaker/Comment Card
ZC-19-095 (CD4) Total E & P USA Real Estate LLC, 2020 E. Loop 820; From:
"E" Neighborhood Commercial To: PD/E Planned Development for all
uses in "E" Neighborhood Commercial plus trailer parking, trailer sales
and light manufacturing of trailers; site plan included for trailer uses only
10.4 acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
ZC-19-096 (CD5) Mariken Holdings, LLC, 11500 Trinity Boulevard; From: PD 504
Planned Development/Specific Use for small animal wholesale and
distribution facility; site plan approved To: Amend PD 504 Planned
Development to add general office, showroom and warehouse uses; site
plan waiver recommended 0.77 acres, (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
ZC-19-098 (CD8) Amon Carter Foundation, 6700-6800 blocks Oak Grove Road;
From: "A-5" One -Family To: "J" Medium Industrial 34.66 acres,
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
ZC-19-099 (CD7) Event Facilities FW Inc. & City of Fort Worth Public Events,
Generally bounded by Montgomery, Harley, Gendy, Lancaster, and the
Botanic Gardens; From: PD 896, PD 896/DD, and "K" Heavy Industrial
To: Amend PD 896 to add additional property and signage regulations,
site plan waiver and amend PD 896/DD to add signage regulations; site
plan waiver 144.86 acres, (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
ZC-19-102 (CD9) Barnard, CP Funding, Ortega, Salazar, et al, 2700-2800 blocks
Weisenberger Street; From: "A-5" One -Family To: "UR" Urban
Residential 1.82 acres, (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
ZC-19-103 (CD4) AIL Investments, LP, Hillwood Multifamily, LP, et al, 8000 -
8100blocks Monterra Boulevard; 8200 - 8400 blocks N. Riverside
Drive; From: PD 710-A2 To: Amend PD 710-A2 development
standards to have a minimum 20 ft. setback adjacent to North Riverside
Drive and North Tarrant Parkway, a maximum 20 ft. front yard setback
along Monterra Boulevard right-of-way, to be developed to "C" Medium
Density Multifamily, clarify 20% open space and include all previously
approved development standards; site plan waiver recommended 27.80
acres, (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 6, 2019
ZC-19-106 (CD9) City of Fort Worth/Petition for the 2100 blocks Harrison &
Morphy Streets, 2100 blocks Harrison & Morphy Streets; From:
"R1/HC" Zero Lot Line/Cluster with Historic and Cultural Overlay To:
"A-5/HC" One -Family with Historic and Cultural Overlay 4.81 acres,
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
SP-19-011 (CD6) RM Chisholm Trail, LLC, 5501 Columbus Trail; From: PD 471A
To: Amend required site plan for indoor pet kennel 1.15 aces,
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
ZC-19-110 (CD3, CD6, CD9) City of Fort Worth Planning and Development
Department: Text Amendment Chisholm Trail Parkway (CTP) Signage
Restrictions: An Ordinance amending the Comprehensive Zoning
Ordinance of the City of Fort Worth, being Ordinance No. 21653, as
amended, codified as Appendix "A" of the Code of The City of Fort
Worth (2015), by amending:: Article 4 "Signs" of Chapter 6,
"Development Standards" to provide for regulations for signage within
the Chisholm Trail Parkway (SH 121) Freeway Scenic Corridor
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
ZC-19-112 (CDALL) City of Fort Worth Planning and Development Department:
Text Amendment Residential Screening Fence Along Arterials: An
Ordinance amending the Comprehensive Zoning Ordinance of the City
of Fort Worth, being Ordinance No. 21653, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth (2015), by
amending: Article 3 "Accessory Use" of Chapter 5, "Supplemental Use
Standards", Section 5.305, "Fences" to provide for materials allowed for
fences required along arterial streets for one and two-family subdivisions
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing
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CITY COUNCIL Meeting Agenda August 6, 2019
B. General
M&C Adopt Appropriation Ordinances Increasing Appropriations in the
19-0015 Amount of $3,246,600.00 for the Development of Marine Creek
Ranch Park (2018 Bond Program) (COUNCIL DISTRICT 2)
Speaker/Comment Card
M&C Conduct Public Hearing and Approve the City's 2019-2020 Annual
19-0016 Action Plan for the Use of Federal Grant Funds in the Amount of
$12,280,561.00 to be Awarded by the U.S. Department of Housing
and Urban Development from the Community Development Block
Grant, HOME Investment Partnerships Program, Emergency
Solutions Grant, and Housing Opportunities for Persons with AIDS
Programs; Authorize Collection and Use of Program Income;
Authorize Waiver of Application of Indirect Cost Rates; Approve
Waiver of Certain Development Fees Estimated at $200,000.00 for
the Everly Plaza Apartments Located at 1801-1821 8th Avenue and
1808 Hurley Avenue; Authorize the Use of Fee Waivers as HOME
Match; Authorize Execution of Related Contracts; and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
a. Report of City Staff - Sharon Burkley, Neighborhood Services
b. Citizen Presentations
c. Council Actions - Close Public Hearing and act on the M&C
C. Purchase of Equipment, Materials, and Services
M&C Authorize Non -Exclusive Purchase Agreements with Five Vendors
19-0007 for New and Replacement Physical Security Equipment, Software
and Support for the Information Technology Solutions Department,
Using Cooperative Contracts for a First Year Cost of $3,502,042
with Four Annual Options to Renew in an Amount Not to Exceed
$1,549,489 for a Total Authorization of $9,699,998.00 (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
D. Land
E. Planning & Zoning
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CITY COUNCIL Meeting Agenda August 6, 2019
F. Award of Contract
M&C Authorize the Acceptance of Funds
19-0013 Non -Profit Corporation, in the Amount
Renovation and Improvements at the
Center Located at 8201 Calmont Avenue
Ordinance. (COUNCIL DISTRICT 3)
Speaker/Comment Card
CITIZEN PRESENTATIONS
1. 19-0010 Citizen Presentation
Speaker/Comment Card
from LVTRise, Inc., a
of $650,000.00 for Facility
Calmont Park Community
and Adopt Appropriation
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
19-0017
ADJOURNMENT
Exectuve Session B
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 ADA@FortWorthTexas.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.
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