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HomeMy WebLinkAbout2013/04/02-Minutes-City Council CITY OF FORT NORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Present: Mayor Betsy Price Mayor Pro tern W.B. "Zim"Zimmerman, District 3 Council Member Daniel Scarth, District 4 Council Member Frank Moss, District 5 Council Member Jungus Jordan, District 6 Council Member Dennis Shingleton, District 7 Council Member Kelly Allen Gray, District 8 Council Member Joel Burns, District 9 Absent: Council Member Salvador Espino, District 2 (arrived at 7:38 p.m.) Staff Present: Tom Higgins, City Manager Sarah Fullenwider, City Attorney Mary J. Kayser, City Secretary I. CALL TO ORDER With a quorum of the City Council Members present, Mayor Price called the regular session of the Fort Worth City Council to order at 7:04 p.m. on Tuesday, April 2, 2013, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102. IL INVOCATION - Reverend Larry Thomas, Universitv Christian Church The invocation was provided by Reverend Larry Thomas, University Christian Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 26, 2013 Motion: Council Member Burns made a motion, seconded by Council Member Shingleton, that the minutes of the regular meeting of March 26, 2013, be approved. The motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 2 of 21 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth, that the Consent Agenda be approved as amended. The motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent. A. General- Consent Items 1. M&C G-17845 - Approve Temporary Street Closures for Portions of Country Club Circle, Mockingbird Lane, Mockingbird Court, Cantey Street and Rogers Avenue from May 20, 2013 Through May 26, 2013 to Accommodate the Crowne Plaza Invitational at Colonial Golf Tournament (COUNCIL DISTRICT 9) The City Council approved the following recommendation: Approve the request of Colonial Country Club to temporarily close the following streets during the Crowne Plaza Invitational at Colonial Golf Tournament May 20, 2013, through May 26, 2013: 3700 block of Country Club Circle; 3700, 3800 and 3900 blocks of Mockingbird Lane including Mockingbird Court; 3600 and 3700 blocks of Cantey Street between Highview Terrace west to the Texas Christian University parking lot; and 2000 block of Rogers Avenue from Riverfront Drive to Colonial Parkway. 2. M&C G-17846 - Authorize Temporary Closure of South Lake Street from Terrell Avenue to Humbolt Street from April 2, 2013 to November 30, 2013 to Facilitate Construction of a Proposed Harris Hospital Trauma Unit (COUNCIL DISTRICT 9) The City Council approved the following recommendation: Authorize temporary road closure of South Lake Street from Terrell Avenue to Humbolt Street from April 2 2013, to November 30, 2013, to facilitate construction of a proposed Harris Hospital Trauma Unit. 3. M&C G-17847 - Approve Findings of the Ground Transportation Coordinator Regarding Application of The West 7th Pedicab Company LLC, to Operate Four Pedicabs Within the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 3 of 21 The City Council approved the following recommendation: Consider and adopt the following findings of the Ground Transportation Coordinator: The public necessity and convenience require the operation of four pedicabs upon the City streets, alleys and thoroughfares; the West 7th Pedicab Company LLC, is qualified and financially able to conduct a pedicab service within the City; the West 7th Pedicab Company LLC, has complied with the requirements of Chapter 34 of the City Code; the West 7th Pedicab Company LLC, presented facts in support of compelling demand and necessity for four pedicabs; the general welfare of the citizens of the City will best be served by the addition of four pedicabs upon City streets, alleys and thoroughfares; and adopt Ordinance No. 20686-04-2013, granting the privilege of operating authority to The West 7th Pedicab Company LLC, for the use of the streets, alleys and public thoroughfares of the City in the conduct of its pedicab business, which shall consist of the operation of four pedicabs for a one-year period, beginning on the effective date, subject to and conditioned on The West 7th Pedicab Company LLC, complying with all requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as amended. B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11506 - Authorize Purchase Agreement with Trane US Inc. d/b/a Trane, for Trane Original Equipment Manufacturer Parts and Units for All City Departments in the Amount of $206,000.00 for the First Year (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize a purchase agreement with Trane US Inc. d/b/a Trane, for Trane Original Equipment Manufacturer parts and units for all City departments in the amount of$206,000.00 for the first year. 2. M&C P-11507 - Authorize Purchase Agreements with Multiple Vendors for Traffic Signal Parts for the Transportation and Public Works Department in the Amount of$91,035.00 for the First Year (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize purchase agreements with multiple vendors for traffic signal parts for the Transportation and Public Works Department in the amount of S91,035.00 for the first year. E. Award of Contract - Consent Items 1. M&C C-26179 - Authorize Amendment No. 3 to City Secretary Contract No. 35334 with Data Applications Corporation, in the Amount of $600,000.00 to Provide Continued Computer and Peripherals Maintenance and Support Services for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 4 of 21 The City Council approved the following recommendation: Authorize Amendment No. 3 to City Secretary Contract No. 35334 with Data Applications Corporation, in the Amount of $600,000.00 to provide continued computer and peripherals maintenance and support services for the Information Technology Solutions Department. 2. M&C C-26180 - Authorize Execution of Amendment No. 4 to City Secretary Contract No. 34819 with Progressive Concepts, Inc. d/b/a Hawk Electronics, to Renew the Agreement and Authorize Funding for Wireless Voice Services for the Information Technology Solutions Department in the Amount of $1,400,000.00 (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize the execution of Amendment No. 4 to City Secretary Contract No. 34819 with Progressive Concepts, Inc. d/b/a Hawk Electronics, to renew the agreement and authorize funding for wireless voice services for the Information Technology Solutions Department in the amount of$1,400,000.00. 3. M&C C-26181 - Authorize Execution of a Contract with Advanced Paving Acquisition, Ltd., in the Amount of $777,452.90 for the Hot Mix Asphaltic Concrete Surface Overlay 2013-2 Project to Reconstruct Seven Residential Streets in Lower-Income Neighborhoods and Provide for Staff and Protect Costs for a Project Total in the Amount of$850,096.05 (COUNCIL DISTRICTS 3,4, 5 and 8) The City Council approved the following recommendation: Authorize the execution of a contract with Advanced Paving Acquisition, Ltd., in the amount of$777,452.90 for the Hot Mix Asphaltic Concrete Surface Overlay 2013-2 Project to reconstruct seven residential streets in lower-income neighborhoods, and provide for staff and project costs for a project total in the Amount of$850,096.05. 4. M&C C-26182 - Authorize Chance in Use and Expenditure of $766,500.00 in Community Development Block Grant Funds to United Community Centers, Inc., in the Form of a Deferred Forgivable Loan for the Construction of the Wesley Community Center to be Located at 3600 North Crump Street, Authorize Execution of Contract and a Substantial Amendment to the City's 2010-2011 Action Plan (COUNCIL DISTRICT 2) The City Council approved the following recommendation: Authorize a substantial amendment to the City's 2010-2011 Action Plan; authorize a change in use and expenditure of $766,500.00 in Community Development Block Grant funds to United Community Centers, Inc., in the form of a deferred forgivable loan for a portion of the costs associated with the construction of the Wesley Community Center to be located at 3600 N. Crump Street; authorize the City Manager or his designee to execute a contract and any related documents with United Community Centers, Inc., for the project for a two-year term beginning on the date of execution of the contract; authorize the City Manager or his designee to extend or renew the contract for up to CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 5 of 21 one year if United Community Centers, Inc., requests an extension and is not in default under the terms of the contract; and, authorize the City Manager or his designee to amend the contract if necessary to achieve project goals provided that the amendment is within the scope of the project and in compliance with City policies and applicable laws and regulations governing the use of federal grant funds. 5. M&C C-26183 - Authorize Execution of Chance Order No. I to City Secretary Contract No. 43988 with The Fain Group, Inc., in the Amount of$269,811.49 for Traffic Management Communication Conduits Along West Rosedale Street from Eighth Avenue to South Main Street, Thereby Increasing the Total Construction in the Amount of$3,514,159.34 (COUNCIL DISTRICT 9) The City Council approved the following recommendation: Authorize the execution of Change Order No. 1 to City Secretary Contract No. 43988 with The Fain Group, Inc., in the amount of $269,811.49 for Traffic Management Communication Conduits along West Rosedale Street from Eighth Avenue to South Main Street, thereby increasing the total construction in the amount of $3,514,159.34. 6. M&C C-26184 - Authorize Execution of a Cost Reimbursement Agreement with the United States Federal Bureau of Investigation for Participation in an Organized Crime Drug Enforcement Task Force, Accept Grant Funds in the Amount of $17,202.25 for Overtime and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize the execution of a Cost Reimbursement Agreement with the United States Federal Bureau of Investigation for participation in an Organized Crime Drug Enforcement Task Force by temporarily assigning a Fort Worth police officer to the Task Force; authorize the agreement to begin on October 1, 2012, and continue until September 30, 2013; and adopt Appropriation Ordinance No. 20687-04-2013, increasing the estimated receipts and appropriations in the Grants Fund in the amount of$17,202.25, subject to receipt of a grant from the United States Federal Bureau of Investigation, for the purpose of a cost reimbursement for one Fort Worth Police Officer participating in the Organized Crime Drug Enforcement Task Force. 7. M&C C-26185 - Adopt Appropriation Ordinance to Increase Appropriations in the Amount of $67,000.00 for the Purpose of Receiving Reimbursable Funds for Overtime Costs for the Police Department's Fugitive Unit's Participation in the United States Marshals Service North Texas Fugitive Task Force (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Adopt Appropriation Ordinance No. 20688-04-2013, increasing the estimated receipts and appropriations in the Grants Fund in the amount of$67,000.00 upon execution of the Agreement, subject to receipt of a grant from CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2,2013 Page 6 of 21 the United States Marshals Service, for the purpose of receiving reimbursable funds for overtime costs for the Police Department's Fugitive Unit's participation in the United States Marshals Service North Texas Fugitive Task Force. 8. M&C C-26186 - Authorize Execution of an Agreement with Tarrant County in the Amount of $50,000.00 for Professional Forensic Laboratory Services for the Fort Worth Police Department's Crime Lab (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize the execution of an agreement with Tarrant County in the amount up to $50,000.00 for professional forensic laboratory services for the Fort Worth Police Department's Crime Lab. 9. M&C C-26187 - Authorize Execution of an Agreement with CH2M HILL Engineers, Inc., in the Amount of $767,920.00 for Biosolids Implementation and Lone Term Master Plan at the Village Creek Water Reclamation Facility (COUNCIL DISTRICT 5) The City Council approved the following recommendation: Authorize the execution of an agreement with CH2M HILL Engineers, Inc., in the amount of $767,920.00, for Biosolids Implementation and Long Term Master Plan at the Village Creek Water Reclamation Facility. VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1. OCS - 1882 - Notice of Claims for Alle(_jred Damap_es and/or Injuries End of Consent Agenda. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Texas Motor Speedway Races Council Member Shingleton presented the Proclamation for Texas Motor Speedway Races to Mr. Eddie Gossage, General Manager, Texas Motor Speedway, Inc. He announced that on April 12, 2013, at 7:30 p.m., the NASCAR Nationwide Series would be held and on April 13, 2013, at 6:30 p.m., the NASCAR Sprint Cup Series would be held. He stated that the Texas Motor Speedway had generated more than $300 million regionally in economic impact each year and more than $4.2 billion since Speedway Motorsports, Inc., broke ground in 1995. He further stated that the NRA 500 in April as well as the AAA Texas 500 NASCAR Sprint Cup Series in November at the Texas Motor Speedway were ranked first and second, respectively, as the largest-attended, single-day sporting events in the state of Texas and were ranked in the top 20 largest-attended, single-day events in the United States. He added that the NRA 500 and AAA Texas 500 NASCAR Sprint Cup Series races at Texas Motor Speedway were broadcast in more CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 7 of 21 than 170 countries, in 16 languages and had generated more than $34 million of national television network advertising exposure for Fort Worth through its on-track race signage. He also added that since it was established in 1997, Speedway Children's Charities Texas Chapter had distributed more than $8.5 million in grants and had touched the lives of more than two (2) million children throughout Tarrant, Collin, Dallas and Denton Counties. Mr. Gossage stated that the campers started arriving last week for the races that would occur April 12-13, 2013. He added that the satellite trucks would be broadcasting these events in 170 different countries. He stated that the work of Mr. Mark Mann and Chef Joel Pena had brought international attention for their creation of bacon cotton candy, which was provided to the Mayor and Council Members. He expressed his appreciation to the Mayor and Council for their support. 2. Presentation of Proclamation for Architecture Month Council Member Burns presented the Proclamation for Architecture Month to Mr. Jack Romigh, President, American Institute of Architects - Fort Worth. He also recognized Ms. Alesha Niedziela, Executive Director, American Institute of Architecture - Fort Worth and Ms. Sandra Dennehy, Co-Chair, 2013 American Institute of Architects - Fort Worth Chapter Homes Tour. He stated that architecture was an integral part of our community which had a profound and recognizable impact on the overall quality of life of both residents and visitors alike, could be seen throughout Fort Worth in our dynamic downtown, our world-renowned museums, our beautiful historic buildings and our urban life renaissance. He added that the important and intangible effects of architecture included the creation of a strong sense of community within our neighborhoods, maintaining the histories of those neighborhoods, enhancing our economic base and embracing our vibrant cultural diversity. He further stated to the American Institute of Architects wished to share the delights of Architecture and the issues which impacted our community and shaped our city through a series of diverse programs that were open to the public during the month of April. Ms. Sandra Dennehy expressed her appreciation to the Mayor and Council for recognizing the importance of the built environment to the health and wellbeing of the City. She invited the Mayor and Council to participate in the diverse activities that the Fort Worth Chapter of the American Institute of Architects would be conducted later this month. She also invited the Mayor and Council to the 2nd Annual Homes Tour on April 27-28, 2013. X. ikNNOUNCEN`IENTS BY CITY COI,'NCIL NIE BERS AND STAFF 1. Upcoming and Recent Events Council Member Shingleton announced that on April 13, 2013, from 11:00 a.m. to 6:00 p.m., the Camp Bowie District would host a Sip, Savor and Shop event. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 8 of 21 Council Member Moss announced that on April 6, 2013, from 10:00 a.m. to 1:00 p.m., at the Dunbar High School, located at 5700 Ramey Street, would host a Stop the Violence rally. He stated that the rally would emphasize the importance of establishing a violence free zone around the schools in the Dunbar pyramid and in the Stop Six Community. He also announced that on April 20, 2013, from 10:00 a.m. to 12:00 p.m., at the Ebenezer Missionary Baptist Church Brighter Outlook Center, located at 1901 Amanda Avenue, there would be a meeting to review the Cavile Place and the Historic Stop Six Neighborhood Transformation Plan. He stated that the sponsors of the event were the Fort Worth Housing Authority, City of Fort Worth Housing and Economic Development Department, Historic Stop Six Neighborhood Association and the Council District 5 Office and invited everyone to attend the event. Council Member Burns announced that on April 27-28, 2013, the American Institute of Architects Home Tour would be held and instructed the citizens to go to www.ala.org for more information regarding the event. He also announced that the 28th Annual Great American Cowtown Cleanup on April 6, 2013, from 8:00 a.m. to 11:00 a.m., would be held. He added that the Earth Party would be held at Sundance Square after the cleanup from 1 1:00 a.m. to 2:00 p.m. and encouraged everyone to attend the event. He stated if citizens had any questions regarding these events to call the District 9 Office at 817-392-8809. Council Member Scarth announced that on April 6, 2013, there would be citizens cleaning up at Eastern Hills Elementary School around the combined soccer fields and park; directly across the street from Eastern Hills High School. He also announced that the neighborhoods in the Heritage area, far north Fort Worth, would host Kid Fish Day at Ninnie Baird Park. He added that there would be the Fire Department and Police Department booths, food trucks and fishing poles around Ninnie Baird Pond. Mayor Price announced that on April 6, 2013, at 8:30 a.m., at the Ridgmar Mall, the Susan G. Komen, Race for the Cure would be held and invited the citizens to join and help support the fight against breast cancer. She also announced that the April 3, 2013 community bicycle ride and talk at Daggett Middle School was canceled due to inclement weather and advised the citizens to check the City website at www.fortworthtexas.gov to see when it would be rescheduled. 2 Recofnition of Citizens There were no citizens recognized at this time. 3. Approval of Ceremonial Travel There was no approval necessary of ceremonial travel. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 9 of 21 XL PRESENTATIONS BY THE CITY COUNCIL 1. Chances in Membership on Boards and Commissions There were no changes in membership on Boards and Commissions. XIL PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES 1. Report by the Library Advisory Board Dr. Glemece Robinson, Director, Library Department, introduced Mrs. Deborah Martinak, Chair, Library Advisory Board. Mrs. Martinak provided a brief summary of the mission and the activities over the past year, including the future goals, projects and challenges of the Library Advisory Board. XIII. RESOLUTION 1. Resolution Supporting( Development of a Public-Private Partnership for Implementation of the Tex Rail Project It was recommended that the City Council adopt a Resolution calling for supporting development of a Public-Private Partnership for Implementation of the Tex Rail Project. Council Member Jordan stated that he wanted to clarify what would be considered today. He stated that about two (2) years ago, the Regional Transportation Council began working on the issue of trying to develop the Cotton Belt and a commuter rail across the Cotton Belt, which would consist of a 62 mile route. He advised that they had agreed to consider a public/private partnership unsolicited proposal. He further stated that in December 2012, the Council had been asked to consider a resolution to receive and consider the unsolicited proposal that would provide upfront financing and construction of the cotton belt. He stated that the Council had passed the resolution unanimously and wanted to consider that source of funding. He further stated that last month the Mayor and Council were asked to consider a second resolution which would have endorsed legislation and the creation of special taxing districts with several pieces of specific governments, which they denied. He stated that part of the confusion existed that it was not the intent of the Mayor and Council to not consider the option going forward but to place the legislation on hold. He further stated that the Tex Rail was a top priority and that they intended to have commuter rail going from Fort Worth to the DFW airport and that it was a necessity. He added that last Friday the Mayor and he had met with the North Central Texas Council of Governments and expressed their concern and had negotiated the resolution that was on the CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 10 of 21 agenda. He also added that they would consider any proposal that might be an option to the funding and might be more efficient and effective in delivering the project to the citizens. Mr. Jim Korenek, 500 Throckmorton Street, No. 603, completed a comment card in support of the resolution. Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Resolution No. 4193-04-2013, be adopted as amended. The motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent. (Council Member Espino assumed his place at the dais at 7:38 p.m.) XIII. ZONING HEARING Mayor Price opened the public hearing, The Notice of Special Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896 and that notice of the hearing had been given by publication in the Fort Worth Star- Telegram, the official newspaper of the City of Fort Worth, on March 17, 2013. 1. ZC42-079 - (CD 7) - Christ Chapel Bible Church, 3609, 3616 & 3620 and 3704 - 3738 Pershing Avenue; from: "B" Two-Family to: Amend "PD-449" PD/SU Planned Development/Specific use for church, accessory buildintzs, and parkin-,; site plan included. (Recommended for Approval by the Zoning, Commission) Council Member Shingleton stated that there had been a long discussion regarding this project and just recently they had great participation from both sides. He added that they have almost come to an agreement and that he would continue this item until the May 7, 2013, Council meeting. Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, appeared before Council in support of Zoning Docket No. ZC-12-079. The following individuals completed speaker cards in support of Zoning Docket No. ZC-12-079 and were recognized by Mayor Price but were not present in the Council chamber. Mr. Tim Harvard, 2600 Montgomery Street Mr. Rick Neves, 2600 Montgomery Street CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 11 of 21 The following individuals appeared before Council in opposition of Zoning Docket No. ZC-12-079. Ms. Christina Patoski, 4237 E1 Campo Avenue Mr. Kevin Stark, 3801 E1 Campo Avenue The following individuals completed a comment card in opposition of Zoning Docket No. ZC-12-079. Ms. Teresa Moore, 3616 Watonga Street Ms. Melissa Wade, 3923 Lafayette Avenue Mr. Paul Hunter, 3923 Lafayette Avenue Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket No. ZC-12-079 continued until the May 7, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 2. ZC-12-112 - (CD 2) - Thomas Blanton, 3900 and 3950 An<(le Avenue; from: "1" Li<(ht Industrial to: "D" High Density Multifan►ily (Recommended for Approval by the Zoniu2 Commission) (Continued from a Previous Meeting) Mr. Joe Paniagua, 8125 Mount Shasta Circle, completed a speaker card in support of Zoning Docket No. ZC-12-112, but did not wish to address the Council. Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Zoning Docket No. ZC-12-112 continued until the May 14, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 3. ZC-12-115 - (CD 9) - Jeanie Cornelius, 2839 Merida Street; from: "B" Tiio- Familv to: "PD/UR" Planned Development for all uses in "UR" Urban Residential; site plan included. (Recommended for Approval by the Zoning Commission) Mr. Jim Schell, 500 West 7th Street, 6th Floor, completed a speaker card in support of Zoning Docket No. ZC-12-115,but did not wish to address the Council. Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Zimmerman, that Zoning Docket No. ZC-12-115 be approved. The motion carried unanimously 9 ayes to 0 nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 12 of 21 4. ZC-12-128 - (CD 2) - David McDavid, 4621 Keller Hicks Road; from: "I" Licht Industrial to: "A-5" One-Family (Recommended for Approval by the Zoning, Commission) (Continued from a Previous Meeting,) Motion: Council Member Espino made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC-12-128 be continued until the May 7, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 5. ZC-12-130 - (CD 2) - Trinidad Ministries Foundation, Inc., 3005 Oscar Avenue; from: "A-5" One-Fami1_y to: "PD/:1-5" Planned Development for all uses in "A- 5" One-Family plus two independent accessory living, units within existing, church building for church related uses; site plan waiver recommended. (Recommended for Approval by the Zoning, Commission) Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Zoning Docket No. ZC-12-130 be continued until the April 16, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 6. 'ZC-13-009 - (CD 2) - LeRend Bank, 'Tarrant Countv Water District, 1351, 1801, 1811 E. Northside Drive; from: "O-1" Floodplain, "PD-399" Planned Development/Specific Use for all uses in "F" General Commercial except certain prohibited uses and allowing, limited uses will he permitted: Property development standards will be the same as set forth in the "F district except for heig,ht. A height of 5 stories or 75 feet maximum shall be permitted if approved on the required site plan, and "PD-717" Planned Development/Specific Use for all uses in "F" General Commercial plus hotel, permitting, a parking, area or g,arag,e as long, as it is in conjunction with or auxiliary to an onsite business a temporary residence for security purposes, a temporary trailer used for construction or storag,e purposes a bar, tavern or cocktail ioung,e if such use is a part of or in connection with a hotel, motel or restaurant. Property development standards will be the same as set forth in the "F district except for heig,ht. A heig,ht of 5 stories or 75 feet maximum shall be permitted; site plan required, and excluding, certain uses to: "PD/D" Planned Development for all uses in "D" I ig,h Density Multifamily; site plan included. (Recommended for Approval by the 'Zoning, Commission) Council Member Espino stated that it was his intent to continue this item for two (2) weeks due to some concerns voiced by the Oakhurst neighborhood. Mr. Erik France, 6008 Wormar Avenue, completed a speaker card in support of Zoning Docket No. ZC-13-009, but did not wish to address the Council. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 13 of 21 The following individuals appeared before Council in opposition of Zoning Docket No. ZC-13-009. Ms. Ginger Bason, 1600 Oakhurst Scenic Drive Ms. Libby Willis, 2300 Primrose Avenue Motion: Council Member Espino made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC-13-009 be continued until the April 16, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 7. ZC:-13-018 - (CD 2) - Electro-Tech Services, Inc., 5116 Northeast Parkway; from: "K" Heavv Industrial to: "PD/K" Planned Development for all uses in "K" Heave Industrial plus halfway house; site plan included. (Recommended for Approval by the Zonint Commission) Motion: Council Member Espino made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC-13-018 be continued until the May 14, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 8. ZC-13-036 - (CD 2) - Dale Heflin, 1290/1394 Cantrell Sansom Road; from: "I" Light Industrial to: "K" Heavy Industrial (Recommended for .Approval by the Zoning Commission) Mr. Randal Johnson, 405 West Loop 820 South, completed a speaker card in support of Zoning Docket No. ZC-13-036, but did not wish to address the Council. Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Zoning Docket No. ZC-13-036 be continued until the April 16, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 9. ZC-13-037 - (CD 3) - Tarrant County Holdings, LLC 3408/3416 Pelham; from: "A-5" One-Family, "F" General Commercial "CB/GC" Camp Bowie/General Corridor to: "CB/TR" Camp Bowie/Transition (Recommended for :Approval by the Zoning Commission) Mr. Jarett Gollaway, 9005 Cedar Bluffs Drive, North Richland Hills, Texas, 76182, completed a speaker card in support of Zoning Docket No. ZC-13-037, but did not wish to address the Council. Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Burns, that Zoning Docket No. ZC-13-037 be approved. The motion carried unanimously 9 ayes to 0 nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2,2013 Page 14 of 21 10. ZC-13-038 - (CI) 8) - Saleh EI-Hamad, 2300 Evans Avenue; from: "A-5" One- Family to: "E" Nei(-1hborhood Commercial (Recommended for Approval by the Zonin-1 Commission) Motion: Council Member Allen Gray made a motion, seconded by Council Member Burns, that Zoning Docket No. ZC-13-038 be approved. The motion carried unanimously 9 ayes to 0 nays. 11. ZC-13-039 - (CD 7) - All Stora(_,e Camp Bowie Associates, LP 5603/5529 Locke Avenue; from: "CB/RG" Camp Bowie/Rid(,Ylea Gateway to: "PD/CB/RG" Planned Development for all uses in "CB/RG" Camp Bowie Ridalea Gateway plus mini-warehouse; site plan included. (Recommended for Approval by the Zoning Commission) Mr. Coy Quine, 301 South Sherman Street, Suite 100, Richardson, Texas, 75081, completed a speaker card in support of Zoning Docket No. ZC-13-039, but did not wish to address the Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth, that Zoning Docket No. ZC-13-039 be approved. The motion carried unanimously 9 ayes to 0 nays. 12. ZC-13-040 - ((.D 6) - Barket Corporation, 7630 McCart Avenue; from: "FR" General Commercial Restricted and "PD-482" Planned Development/Specific Use for all uses in "E" Nei(_,hborhood Commercial except liquor or packaLye store and to include fitness center as a use; site plan waived to: Amend "PD-482" to add pa,vvn shop as a use; site plan waiver requested. (Recommended for Denial by the Z.onin( Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Burns, that Zoning Docket No. ZC-13-040 be denied. The motion carried unanimously 9 ayes to 0 nays. 13. ZC-13-041 - (CD 6) - JCP Tr(ist, et al, 9605 Old Granbury Road; from: "C" Medium Density Multifamily and "E" Nei"hborliood Commercial to: "G" Intensive Commercial (Recommended for Approval by the Zonin!Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC-13-041 be continued until the April 16, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 15 of 21 14. ZC-13-043 - (CI) 6) - SLR' IN'/Le(,jacv Capital LP, Bounded by Willow Branch Way, Stewart Feltz, Cranbury & Hornbeam; from: "AR" One-Family Restricted, "CR" Low Density Multifamily, "C" Medium Density Multifamily "E" Neighborhood Commercial, and "G" Intensive Commercial to: "A-5" One- Family, "C" Medium Density Multifamily, "E" Neighborhood Commercial, "G" Intensive Commercial and "PD/D" Planned Development for all uses in "D" High Density tMtiltifamily, site plan required. (Recommended for Approval by the Zoning Commission) Mr. Steve Saxon, 5910 North Central Expressway, Suite 1250, Dallas, Texas, 75206, completed a speaker card in support of Zoning Docket No. ZC-13-043, but did not wish to address the Council. Mr. Peter Aberg, 5910 North Central Expressway, Suite 1250, Dallas, Texas, 75206, appeared before Council in support of Zoning Docket No. ZC-13-043. Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC-13-043 be approved. The motion carried unanimously 9 ayes to 0 nays. 15. ZC-13-046 - (CD 2) - City of Fort Worth Planning & Development, 3106 Hardy Street; from: "I" Lij4ht Industrial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Zoning Docket No. ZC-13-046 be approved. The motion carried unanimously 9 ayes to 0 nays. 16. ZC-13-048 - (CD 7) - Armstron( Services & C. Ray Arnistron(, 4661 and 4717 White Settlement Road; from: "E" Nei;:hhorhood Commercial and "I" Li<,11it Industrial to: "PD/St)"' Planned Development/Specific Use for a retail structure with caretaker residence NNith "E" Neighborhood Commercial development standards and a maximum of three sim,,le-family residences; site plan included. (Recommended for Approval by the Zoning Commission) Motion: Council Member Shingleton made a motion, seconded by Council Member Burns, that Zoning Docket No. ZC-13-048 be approved. The motion carried unanimously 9 ayes to 0 nays. 17. Z,C-13-049 - (CD-ALL) - City of Fort Worth Planning & Development; Text Amendment: Airport Overlay and Compatible Use Z.ones; n Ordinance amendin<= the Zonin<= Ordinance of the Citv of Fort Worth bein( Ordinance No. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 16 of 21 13896, as amended,codified as .Appendix "A" of the Code of The City of Fort Worth (1986), to amend: Article 4 "Overlav Districts", of Chapter 4, "District Re(ulations" to add a new section, Section 4.405 "Airport/Airfield Overlay ("AO") District"; Providin( for re(ulations for Airport Overlav Zones and Compatible Use Zones ("AO-CUZ") Restrictions for incompatible uses within Clear Zones and Accident Potential Zones for the Naval Air Station Fort Worth Joint Reserve Base; and To revise Chapter 9, "Definitions" to add definitions related to airports To review the proposed amendments: http://www.fortworthtexas.(ov/plannina,anddevelopment/zouiva,conimission.aspx (Recommended for Approval by the Zoning Commission) Ms. Rachel Wiggins, 1510 Chennault Avenue, completed a speaker card in support of Zoning Docket No. ZC-13-049,but did not wish to address the Council. Mr. Jim Schell, 500 West 7th Street, 6th Floor, completed a speaker card in opposition of Zoning Docket No. ZC-13-049, but did not wish to address the Council. Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Zimmerman, that Zoning Docket No. ZC-13-049 be continued until the May 7, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. 18. ZC-13-050 - (CD 3, CD 7) - City of Fort ,Forth Planning and Development, North and South of NikS FW .1RB Runways; from: various zoning districts to: add Airport Overlay/Compatible Use Zone Overlay Districts (Recommended for Approval by the Zoninf Commission) Motion: Mayor Pro tern Zimmennan made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC-13-050 be continued until the May 7, 2013, Council meeting. The motion carried unanimously 9 ayes to 0 nays. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining to Zoning Ordinance No. 13896 for the above listed cases, Council Member Zimmerman made a motion, seconded by Council Member Shingleton, that the hearing be closed and that Ordinance No. 20689-04-2013 be adopted. The motion carried 9 ayes to 0 nays. XIV. REPORT OF THE CITY MANAGER B. General 1. M&cC G-17848 - Ratify Expenditures in the Amount of $1,752,038.08 and Authorize Increase of Additional Funds in the Amount of `.51,201,272.00 for the CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 17 of 21 Existing Professional Services A(_Yreements for Technology Staffint and Placement Services with Digital Intelligence Systems Corporation, Matrix Resources Inc., and Sentari Technolo«ies lne., for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) It was recommended that the City Council authorize the City Manager to ratify expenditures in the amount of$1,752,038.08 and authorize an increase of funds to the dollar cap for the existing professional services agreements for technology staffing and placement services with Digital Intelligence Systems Corporation, Matrix Resources, Inc., and Sentari Technologies, Inc., in the amount of$1,201,272.00 for a total of$2,953,310.08 for the Information Technology Solutions Department. Motion: Council Member Shingleton made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. G-17848 be approved. The motion carried unanimously 9 ayes to 0 nays. 2. NI&C G-17849 - Authorize Execution of a Lease A<,,reement with Chesapeake Exploration, LLC, for Natural Gas Drillin( Under 15.45 Acres, More or Less, of Citv-Owned Properties Known as Handley Park Located at 6201 Beaty Street (COUNCIL DISTRICT 5) It was recommended that the City Council authorize execution of a lease agreement for natural gas drilling under 15.45 acres more or less of City-owned properties known as Handley Park to Chesapeake Exploration, LLC, for a two-year primary term. Motion: Council Member Moss made a motion, seconded by Mayor Pro tem Zimmerman, that Mayor and Council Communication No. G-17849 be approved. The motion carried unanimously 9 ayes to 0 nays. 3. N1&C G-17850 - Adopt Resolution Expressing Official Intent to Reimburse Costs of Approximately 5150,000,000.00 of Water and Sewer Svstem Projects and Improvements (ALL COUNCIL. DISTRICTS) It was recommended that the City Council adopt a resolution expressing official intent to reimburse costs of approximately $150,000,000.00 of water and sewer system projects and improvements. Motion: Council Member Scarth made a motion, seconded by Mayor Pro tern Zimmerman, that Mayor and Council Communication No. G-17850 be approved and Resolution No. 4194-04-2013 be adopted. The motion carried unanimously 9 ayes to 0 nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 18 of 21 4. M&C G-17851 - Authorize Temporary Closure of Pulaski Street West from Seventh Avenue to Eit, hth Avenue from April 3, 20t3 to April 21), 2013 to Facilitate Construction of a Proposed Cook Children's Medical Center Parkin(= Garage (COUNCIL DIS'TRIC'T 9) It was recommended that the City Council authorize the temporary road closure of Pulaski Street West from Seventh Avenue to Eighth Avenue from April 3, 2013, to April 20, 2013, to facilitate construction of a proposed Cook Children's Medical Center parking garage. Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Zimmerman that Mayor and Council Communication No. G-17851 be approved. The motion carried unanimously 8 ayes to 0 nays, with 1 abstention by Council Member Jordan. 5. M&C G-17852 - Authorize Acceptance of a Donation from The Scottish Rite Foundation of One Trek Police Mountain Bike and a INIonetary Donation in the Amount of$1,099.00 to Purchase a Second Trek Police Mountain Bike and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) It was recommended that the City Council authorize the acceptance of a donation from The Scottish Rite Foundation of one Trek police mountain bike and a monetary donation in the amount of$1,099.00 to purchase a second Trek police mountain bike; and adopt Appropriation Ordinance No. 20690-04-2013, increasing the estimated receipts and appropriations in the General Fund in the amount of $1,099.00, subject to receipt of a monetary donation from the Scottish Rite Foundation, for the purpose of purchasing a trek police mountain bike. Motion: Council Member Allen Gray made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. G-17852 be approved with appreciation and Appropriation Ordinance No. 20690-04-2013 be adopted. The motion carried unanimously 9 ayes to 0 nays. D. Land L M&C L-15532 - Authorize Execution of an ALreement Gran ing Texas Midstream Gas Services, L.I...C., a License to Construct and Operate a Twelve- Inch Underground Natural Gas Pipeline Across City-Owned Properties Located at 2900 and 3128 West Bolt Street for a One-Time License Fee in the kinount of $52,402.00 (COUNCIL DISTRICT 9) It was recommended that the City Council authorize execution of an agreement granting Texas Midstream Gas Services, L.L.C., a license to construct and operate a 12-inch underground natural gas pipeline across City-owned properties located at 2900 and 3128 West Bolt Street, CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 19 of 21 Fort Worth, Texas, for a term of 20 years in exchange for a one-time license fee in the amount of $52,402.00. (Mayor Pro tem Zimmerman left his place at the dais.) Ms. Nancy Farrar, 5924 Forest Lane, completed a speaker card in support of Mayor and Council Communication No. L-15532, but did not wish to address the Council. Motion: Council Member Burns made a motion, seconded by Council Member Scarth, that Mayor and Council Communication No. L-15532 be approved. The motion carried unanimously 8 ayes to 0 nays, with Mayor Pro tem Zimmerman absent. F. Award of Contract 1. M&C C-26188 - Authorize Execution of a Public Right-of-Way Use Agreement Grantin« Texas Midstream Gas Services, L.L.C. a License to Construct and Operate a Twelve-Inch Natural Gas Gathering Pipeline Across Old Cranbury Road, HildrinfZ Drive, Seminary Drive and Suffolk Drive (COUNCIL DISTRICTS 3 6 and 9) It was recommended that the City Council authorize execution of a public right-of-way use agreement with Texas Midstream Gas Services, L.L.C., for a one-time license fee in the amount of $27,087.50 and granting a license to construct and operate a 12-inch natural gas gathering pipeline in the following five public rights-of-way: (1) across Old Granbury Road, south of Belden Avenue, (ii) across Hildring Drive, south of 1-20, (iii) across Hildring Drive, north of I- 20, (iv) across Seminary Drive at Granbury Road, and (v) across Suffolk Drive at Granbury Road. (Mayor Pro tem Zimmerman returned to his place at the dais.) Ms. Tolli Thomas, 5341 Wooten Drive, completed an undecided speaker card pertaining to Mayor and Council Communication No. C-26188. The following individuals appeared before Council in support of Mayor and Council Communication No. C-26188. Ms. Nancy Farrar, 5924 Forest Lane Mr. Grayland Smith, 301 Commerce Street Mr. Michael Appleman, 2600 Highview Terrace, completed a comment card in opposition of Mayor and Council Communication No. C-26188. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 20 of 21 Council Member Jordan requested that Texas Midstream Gas Services (TMGS), LLC, provide a letter certifying that they comply with the 18-points in Attachment B of City Secretary Contract No. 41593. Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that the TMGS provides an annual certification of the 18-points that are in Attachment B of City Secretary Contract No. 41593 and that Mayor and Council Communication No. C-26188 be approved. The motion carried unanimously 9 ayes to 0 nays. 2. M&C C-26189 - Adopt Ordinance Increasing Appropriations in the Culture and Tourism Fund in the Amount of S1,954,000.00 and Decreasint the ,kssi(ned Culture and Tourism Fund Balance by the Same Amount /kuthorize Execution of a Contract with Johnson Controls Inc. in the Amount of $1,753,584.00 for the Renovation of the Livestock Pen Exhaust Systems for the Burnett, Richardson- Bass, and Moncrief Buildings at the Will Rogers Memorial Center, Provide for Contingency and Staff Costs for a 'total Project Cost in the Amount of $1,954,000.00 (COUNCIL DISTRICT 7) It was recommended that the City Council adopt a supplemental appropriation ordinance increasing appropriations in the Culture and Tourism Fund in the amount of$1,954,000.00 and decreasing the assigned fund balance by the same amount, for the renovation of the livestock pen exhaust systems for the Burnett, Richardson-Bass, and Moncrief buildings at the Will Rogers Memorial Center; and authorize the execution of a contract with Johnson Controls, Inc., in the amount of $1,753,584.00 using a Texas Multiple Award Schedule Cooperative Contract No. TXMAS-6-840160. Mr. Michael Appleman, 2600 Highview Terrace, completed a comment card in opposition of Mayor and Council Communication No. C-26189. Motion: Council Member Shingleton made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. C-26189 be approved and Ordinance No. 20691-04-2013 be adopted. The motion carried unanimously 9 ayes to 0 nays. XV. CITIZEN PRESENTATIONS Mr. Matthew Brashear, 9224 Niles Court, completed a citizen presentation card relative to the approval of a Heritage/Alliance Town Center Library in the 2014 bond package. XVL EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 2, 2013 Page 21 of 21 XVII. ADJOURNMENT There being no further business, Mayor Price adjourned the regular meeting at 8:37 p.m. in memory of the Kaufman County District Attorney, Mike McLelland, his wife Cynthia McLelland and Assistant District Attorney, Mark Hasse. A motion was made by Council Member Shingleton and seconded by Council Member Espino to reconvene the meeting. Mr. Jim Korenek, 500 Throckmorton Street, No. 603, appeared before Council in support of a Resolution supporting development of a public-private partnership for implementation of the Tex Rail Project. There being no further business, Mayor Price adjourned the regular meeting at 8:44 p.m. These minutes approved by the Fort Worth City Council on the 9th day of April, 2013. Attest: _ ' PP A roved: — -� Mary J. Kays r Betsy Price City Secretaryv' Mayor