HomeMy WebLinkAbout2013/04/16-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 16, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Victor Sullivan, Lamb of God Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 9, 2013
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17860 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Limo Valet, LLC, to Operate Five
Limousines Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority (ALL COUNCIL DISTRICTS)
2. M&C G-17861 - Adopt Appropriation Ordinance and Authorize Payments to The
Active Network in the Amount of$6,000.00 and to the Fort Worth
Parks and Community Services Sports Advisory Council, Inc., in
the Amount of $26,500.00 for Revenue Share Commitments
Generated from Sponsorship Fees from Coca-Cola Bottling
Company (ALL COUNCIL DISTRICTS)
3. M&C G-17862 - Approve Extension of Injury Leave-of-Absence Pay Benefits in
the Amount of $48,610.60 for Police Officer Julio Argueta
Beginning May 4, 2013 and Extending Through February 4, 2014
(ALL COUNCIL DISTRICTS)
4. M&C G-17863 - Authorize Change in Scope in the Fiscal Year 2013 Crime
Control and Prevention District Fund to Revise the Leased
Vehicle Program to Include the Purchase of Used Vehicles (ALL
COUNCIL DISTRICTS)
5. M&C G-17864 - Authorize Acceptance of a Training Tuition Grant from the Texas
Intrastate Fire Mutual Aid System Grant Assistance Program
Managed by the Texas A&M Forest Service in the Amount of
$1,250.00 for Reimbursement for Wildfire Training and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
6. M&C G-17865 - Authorize the Refund and Transfer of Excess Funds from the
Police Air Support Hangar Design Project in the Amount of
$63,743.76 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
7. M&C G-17866 -
Authorize Execution of a Non-Federal Reimbursable Agreement
with the Federal Aviation Administration in the Amount Not to
Council Date: 4/16/2013
Exceed $549,989.11 for the Remote Transmitter/Receiver
Relocation Project at Fort Worth Meacham International Airport,
Authorize Acceptance of $549,989.11 from Richardson Aviation,
Authorize Execution of a Reimbursement Agreement with
Richardson Aviation, and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11513 - Authorize Purchase of Emergency Generator from Loftin
Equipment Company Inc., in the Amount of $412,415.00 for the
North Side Pump Station (COUNCIL DISTRICT 2)
2. M&C P-11514 - Authorize Purchase Agreement with Tangoe Inc., in the Amount
Up to $169,000.00 for Consulting Services for
Telecommunication Expense Management in the First Year and
Up to $84,000.00 Annually Thereafter (ALL COUNCIL
DISTRICTS)
3. M&C P-11515 - Authorize Purchase Agreement with F.S. Brainard & Company in
the Amount Up to $100,000.00 for Wireless Data Loggers and
Maintenance Parts for the Water Department (ALL COUNCIL
DISTRICTS)
4. M&C P-11516 - Authorize Purchase Agreement with Letco Group, LLC, in the
Amount Up to $102,300.00 for Organic Biofilter Media for the
Water Department (COUNCIL DISTRICT 5)
5. M&C P-11517 - Authorize Purchase of a Trailer Mounted Sewer Jetter from CLS
Sewer Equipment Company, Inc., in the Amount of $51,117.68
Using a Cooperative Contract for the Water Department (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15536 - Amend Mayor and Council Communication L-15398 to Lower the
Purchase Price from $33,332.86 to $1,000.00 for the Direct Sale
of Tax-Foreclosed Property Located at 1820 South Cravens
Road to the Fort Worth Housing Finance Corporation for the
Development of Low or Moderate Income Housing (COUNCIL
DISTRICT 5)
2. M&C L-15537 - Authorize Sale of Thirty-One Tax-Foreclosed Properties, in
Accordance with Section 272.001 of the Texas Local Government
Code and Section 34.05 of the Texas Property Tax Code, in the
Amount of$175,658.88 (COUNCIL DISTRICTS 2, 4, 5, 8 and 9)
D. Planning & Zoning - Consent Items
1. M&C PZ-3019 - Adopt Ordinance Vacating an Alley Between Kimzey Street and
Smiley Street to Galen Medical, LLC, for the Development of a
Medical Office Building (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-26199 - Authorize Execution of a Professional Services Agreement with
Halff Associates, Inc., in the Amount Not to Exceed $400,000.00
for Drainage Design Review Services, Increasing the Estimated
Council Date: 4/16/2013
Receipts and Appropriations in the Stormwater Utility Fund in the
Amount of $400,000.00 Decreasing the Available Cash Balance
by the Same Amount and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
2. M&C C-26200 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of
$562,000.00 and Decreasing the Assigned Culture and Tourism
Fund Balance by the Same Amount, Authorize Execution of a
Contract with Johnson Controls, Inc., in the Amount of
$476,951.00 to Renovate the Auditorium Air Handler and Provide
Chilled and Hot Water Pump Redundancy at the Will Rogers
Memorial Center and Provide for Contingency and Staff Costs for
a Total Project Cost in the Amount of $562,000.00 (COUNCIL
DISTRICT 7)
3. M&C C-26201 - Adopt Ordinance to Reappoint Substitute Municipal Judges for a
One-Year Term Commencing April 1, 2013 and Ending March 31,
2014 (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1884 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on Mayfest, Inc.
2. Proclamation for National 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
1. M&C G-17857 - Adopt Fort Worth Permanent Fund Investment Policy and
Strategy (ALL COUNCIL DISTRICTS) (Continued from a
Previous Meeting)
2. M&C G-17867 - Authorize Settlement in a Lawsuit Entitled Cecilia Jacobs v. City
of Fort Worth, et al; Cause No. 067-254044-11 in Tarrant County,
Texas in the Amount of $99,000.00 and Approve Payment in the
Amount of $1,125.00 in Mediation Costs (ALL COUNCIL
DISTRICTS)
3. M&C G-17868 -
Adopt Resolution Designating Temporary Special Event Parking
for Colonial Professional Golf Tournament, Home Games of
Texas Christian University, Armed Forces and NCAA Bowl
Games, as Authorized by Section 22.160(d) of the Code of the
Council Date: 4/16/2013
City of Fort Worth (ALL COUNCIL DISTRICTS)
4. M&C G-17869 - Authorize Acceptance of a Donation from the Friends of the Fort
Worth Nature Center & Refuge, Inc., in the Amount of$12,500.00
for Improvements to the Hardwicke Interpretive Center at the Fort
Worth Nature Center & Refuge and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15535 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 0
Bell Spur to Bell Helicopter Textron Inc., in the Amount of
$46,810.75, in Accordance with Section 34.05 of the Texas Tax
Code (COUNCIL DISTRICT 5)
2. M&C L-15538 - Conduct a Public Hearing and Authorize Subsurface Drilling and
Extraction of Natural Gas Under a Portion of Lincolnshire Park
from an Off-Site Location (COUNCIL DISTRICT 6)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C L-15539 - Conduct a Public Hearing and Authorize Subsurface Drilling and
Extraction of Natural Gas Under Paz Hernandez Park from an
Off-Site Location (COUNCIL DISTRICT 2 )
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26202 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Fite Builders LLC, for Property Located at 1711 5th Avenue
in the Magnolia Village Neighborhood Empowerment Zone
(COUNCIL DISTRICT 9)
2. M&C C-26203 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Cesar Velazco for Property Located at 4009 Wheeler Street
in the Riverside Neighborhood Empowerment Zone (COUNCIL
DISTRICT 4)
3. M&C C-26204 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Federal Aviation Administration in the Amount of
$1,200,000.00 for Airport Improvements at Fort Worth Alliance
Airport and Adopt Appropriation Ordinance (COUNCIL DISTRICT
2)
4. M&C C-26205 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Federal Aviation Administration in the Amount of
$20,000,000.00 for the Runway Extension Project at Fort Worth
Council Date: 4/16/2013
Alliance Airport and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 2)
XIV. PUBLIC HEARING
1 First Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 390.5
Acres of Land in Parker County, Located North of Interstate 20 and East of FM
1187/Farmer Road (AX-13-002 Walsh Ranch)
a. Report of City Staff
b. Citizen Comments
Attachment(s):
Public Hearing for Owner-Initiated Annexation of Land in Parker County.pdf
XV. ZONING HEARING
1. -13-009 - (CD 9) - Legend Bank, Tarrant County 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 be permitted: Property development standards will be the same as set forth in the "F
district except for height. 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 garage 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 storage purposes, a bar, tavern, or
cocktail lounge 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
height. A height 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" High Density
Multifamily; site plan included. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
2. -1 -130 - (CD 2) - Trinidad Ministries Foundation, Inc., 3005 Oscar Avenue; from: "A-5"
One-Family to: "PD/A-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) (Continued from a Previous Meeting)
3. -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) (Continued from a Previous Meeting)
4. -13-041 - (CD 6) - JCP Trust, et al, 9605 Old Granbury Road; from: "C" Medium Density
Multifamily and "E" Neighborhood Commercial to: "G" Intensive Commercial
(Recommended for Approval by the Zoning Commission) (Continued from a Previous
Meeting)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL ) - 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
Council Date: 4/16/2013
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(a)f ort Worth 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.
Council Date: 4/16/2013