HomeMy WebLinkAbout2013/08/13-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 13, 2013
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Reginald Andrews, Shiloh Missionary Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 6, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-17967 - Authorize Transfer in the Amount of $1,299,455.00 from Various
Funds to the Specially Funded Capital Projects Fund to Fund a
Portion of Enterprise Resource Planning Phase II and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-17968 - Adopt Resolution Nominating Carolina Beverage Group, LLC,
Manufacturing and Distribution Facility at 13300 Park Vista
Boulevard as an Enterprise Project Pursuant to the Texas
Enterprise Zone Act, Chapter 2303, Texas Government Code
(COUNCIL DISTRICT 7)
3. M&C G-17969 - Adopt Resolution Nominating NGC Renewables, LLC,
Manufacturing Plant at 5500 Alliance Gateway as an Enterprise
Project, Pursuant to the Texas Enterprise Zone Act, Chapter
2303, Texas Government Code (COUNCIL DISTRICT 7)
4. M&C G-17970 - Approve Findings of the Ground Transportation Coordinator
Regarding Renewal Application of Silver West, Inc., to Operate
Thirty Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
5. M&C G-17971 - Adopt Resolution to Re-Appoint Diana Medina Helm as Hearing
Officer in and for the City of Fort Worth Parking Violations Bureau
and Designating the Hearing Officer to Conduct Hearings and
Appeals Pursuant to Chapters 10, 12.5, 22 and 34 of the City
Code and to Perform Other Duties Assigned (ALL COUNCIL
DISTRICTS)
6. M&C G-17972 -
Adopt Ordinance Amending Chapter 10, Courts, Article II,
Parking Violations Bureau, of the Code of the City of Fort Worth,
Amending Sections 10-17 "Hearing Officer" to add Powers and
Duties, 10-18 "Parking Citations" to Clarify Service of Citation and
to Extend the Time to Contest, 10-19 "Presumption of
Ownership" to Establish Exceptions to Vehicle Owner Liability,
10-20 "Hearings" to Provide Contest of Citation Online and Via
Council Date: 8/13/2013
Mail, and 10-21, "Appeal" to Clarify the Appeal Process and
Increase the Filing Fee, and Adopt Resolution Authorizing the
Hearing Officer to Administratively Close Adjudicated Parking
Citations Based on Certain Criteria (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11566 - Authorize Non-Exclusive Purchase Agreements for Athletic, Gym
Supplies and Exercise Equipment, Using Cooperative Contracts
for City Departments in the Amount of $800,000.00 (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15598 - Authorize Direct Sale to the City of Fort Worth of Two Tax-
Foreclosed Properties Located at 2807 NW 18th Street and 2813
NW 18th Street in the Amount of $200.00 for Flood Control
Purposes and Authorize the Purchase of the Properties
(COUNCIL DISTRICT 2)
2. M&C L-15599 - Authorize Acceptance of a Dedication Deed from AIL Investment,
LP, for 0.060 Acres of Land in the William McCowen Survey,
Abstract No. 999 for the Extension of General Worth Drive to the
West of Old Denton Road at No Cost to the City of Fort Worth
(COUNCIL DISTRICT 4)
3. M&C L-15600 - Authorize Acceptance of Three Dedication Deeds from AIL
Investment, LP, and Hillwood Multifamily Land, LP, for a Total of
9.796 Acres of Land in the William McCowen Survey, Abstract
No. 999 for the Amador Drive and Monterra Boulevard Paving,
Drainage and Street Light Improvement Projects at No Cost to
the City of Fort Worth (COUNCIL DISTRICT 4)
D. Planning & Zoning - Consent Items
1. M&C PZ-3029 - Adopt Ordinance Vacating an Alley Between Eldridge Street and
Sanguinet Street for Additional Parking for the Expansion of the
Lena Pope Home (COUNCIL DISTRICT 9)
2. M&C PZ-3030 - Authorize Initiation of Rezoning for Certain Properties on 2450
North Crowley Cleburne Road, 8900 Block West Cleburne Road,
and 10701 McCart Avenue, in Accordance with the
Comprehensive Plan (COUNCIL DISTRICT 6)
E. Award of Contract - Consent Items
1. M&C C-26386 - Authorize Amendment No. 1 to City Secretary Contract No.
43972, a Community Facilities Agreement with Cassco
Development Co., Inc., to Add City Participation in an Amount
Not to Exceed $501,298.60 for the Construction of Storm Drain
Improvements Adjacent to the Chisholm Trail Parkway and
Authorize Execution of a Stormwater Facilities Maintenance
Agreement with Edwards Geren, Ltd. and Riverhills Homeowners
Association, Inc., for Maintenance of Associated Storm Water
Detention Ponds (COUNCIL DISTRICT 3)
2. M&C C-26388 -
Authorize Execution of Amendment to Economic Development
Council Date: 8/13/2013
Program Agreement with Renaissance Square, LLC, City
Secretary Contract No. 39287, to Extend the Completion
Deadline Pertaining to the Renaissance Square Development at
U.S. Highway 287 and East Berry Street (COUNCIL DISTRICT 8)
3. M&C C-26389 - Authorize Execution of a Contract with Stabile & Winn, Inc., in the
Amount of $348,498.41 for the Construction of Ray White Road
from North Beach Street to 150 Feet East of Stoneside Terrace,
Provide for Project Costs and Contingencies for a Project Total in
the Amount of $465,033.60 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 7)
4. M&C C-26390 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 39749 with Standard Parking Corporation in the
Amount of$145,000.00 for the Management and Operation of the
Will Rogers Memorial Center and Fort Worth Convention Center
Parking Facilities to Increase the Reimbursement Amount for
Fiscal Year 2013 for a Total Reimbursement in the Amount of
$1,423,998.70 (COUNCIL DISTRICTS 7 and 9)
5. M&C C-26391 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in the Amount Up to
$103,213.50 for Participation in the North Texas High Intensity
Drug Trafficking Area Task Force Group 2 for Fiscal Year 2014
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
6. M&C C-26392 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration to
Continue Participation in the Drug Enforcement Administration
Dallas/Fort Worth Airport Task Force, Authorize Acceptance of
the Amount Up to $34,404.50 for the Reimbursement of Overtime
Costs and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1894 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for the Fort Worth Cats Championship Baseball Week
2. Presentation of Certificate of Recognition for the Fort Worth Mountain Biker's Association
3. Presentation of Certificates of Recognition to Former Board and Commission Members
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
Xli. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
Xiii. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
Council Date: 8/13/2013
B. General
1. M&C G-17973 - Adopt Ordinance Amending Chapter 22, Motor Vehicles and
Traffic, Article VI, Stopping, Standing and Parking, of the Code of
the City of Fort Worth, as Amended, Amending Sections 22-194
how Parking Meter and Space to be Used, to Allow Parking of
Multiple Motorcycles in a Single Marked Parking Space at Certain
Parking Meter Locations, 22-197 Manner of Parking, to Specify
how Motorcycles may Park and 22-198 Marking of Spaces,
Parking Within, to Provide for Sign Placement (ALL COUNCIL
DISTRICTS)
2. M&C G-17974 - Conduct Public Hearing and Consider the Fiscal Year 2014
Crime Control and Prevention District Budget in the Amount of
$59,378,477.00 (ALL COUNCIL DISTRICTS) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15601 - Authorize Conveyance of an Easement to Oncor Electric Delivery
LLC, for the Upgrade of Electrical Equipment and Appurtenances
on 0.054 Acres of Land at 6401 Bridge Street to Serve the
Randol Mill Pump Station (COUNCIL DISTRICT 4)
2. M&C L-15602 - Rescind Mayor and Council Communications L-15283 and L-
15548, Authorize Condemnation by Eminent Domain of a 1.71
Acre Parcel for a Permanent Right-of-Way, a 1.169 Acre Parcel
for a Non-Exclusive Dam Easement, a 0.863 Acre Parcel for a
Non-Exclusive Grading Easement, a 0.5865 Acre Parcel for a
Temporary Access Right-of-Way, a 0.499 Acre Parcel for a
Pipeline Easement, and a 0.634 Acre Parcel for a Temporary
Construction Easement from Vann Cattle Yards, Inc., Legally
Described as Portions Out of the Henry Robertson Survey
Abstract No. 1259 so as to Exclude Mineral Interests, Acquire
Non-Exclusive Dam and Grading Easements and Acquire
Temporary Access Right-of-Way for the Runway Extension
Project at Fort Worth Alliance Airport in Lieu of Exclusive
Easements (COUNCIL DISTRICT 7)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-26387 - Authorize Change of Use and Expenditure of Additional HOME
Investment Partnerships Program Grant Funds in the Amount of
$600,000.00 to Decatur-Angle Ltd., in the Form of a Subordinate
Loan for the Development of the Decatur-Angle Apartments to be
Located at Angle Avenue and Old Decatur Road, Authorize
Execution of a Conditional Commitment and Contract, Authorize
Substantial Amendment to the City's 2009-2010 and 2011-2012
Action Plans and Substitution of Funding Years (COUNCIL
DISTRICT 2)
Council Date: 8/13/2013
2. M&C C-26393 - Authorize Execution of an Easement and Right-of-Way
Agreement with the Fort Worth and Western Railroad, in an
Amount Not to Exceed $3,500,000.00, for Easements and a
Right-of-Way Required to Construct Improvements on Dirks Road
at the Existing Fort Worth Western Railroad Bridge Crossing
(COUNCIL DISTRICTS 3 and 6)
3. M&C C-26394 - Authorize Execution of a Contract with Conatser Construction,
TX, LP, in the Amount of $3,982,719.00 for Water and Sanitary
Sewer Main Relocations for the Trinity River Vision - Central City
Project and the Trinity Uptown Service Area Phase 1 - Bridge and
Channel Relocations, Parts 6 and 12, White Settlement Road
Bridge Water and Sanitary Sewer Relocations, Authorize
Additional Expenditure for Project Costs for a Project Total in the
Amount of $4,175,519.00, Consistent with the City's Limit of
$26.6 Million on Expenditures for the Trinity River Vision Project
and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2
and 9)
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B
XVI. 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 ADAL&EortWorthTexas.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: 8/13/2013