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Home My WebLink About2013/11/12-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 12, 2013 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Oliver Hill, First Pilgrim Valley Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 5, 2013 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18057 - Authorize Execution of a Grant Contract Amendment with the North Central Texas Council of Governments and Acceptance of Additional Grant Funds in the Amount of $20,784.24 for the Purpose of Reimbursing Expenditures for the Cowtown Recycles Downtown Project and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 2. M&C G-18058 - Authorize Office of Emergency Management to Apply for the Fiscal Year 2014 Emergency Management Performance Grant, and if Awarded, Authorize Execution of a Related Grant Contract with the Texas Division of Emergency Management in the Estimated Amount of $144,426.00, Authorize Transfer in the Amount of $144,426.00, as Required, for the City's Fifty Percent Match from the General Fund to the Grants Fund, Authorize Interfund Loan for Fiscal Year 2014 Expenditures, Authorize Transfer of Certain Funds and Eligible Grant Costs, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11602 - Authorize Purchase Agreement with MSC Industrial Supply Company for Maintenance, Repair and Operating Supplies for All Departments Using a Texas Association of School Boards Cooperative Contract in the Amount of$800,000.00 for the First Year (ALL COUNCIL DISTRICTS) 2. M&C P-11603 - Authorize Purchase Agreements with Ferguson Enterprises, Inc., for Lead-Free Brass Fittings and Fortiline, Inc., for Ductile Iron Fittings for the Water Department for a Combined Amount Up to $294,000.00 for the First Year (ALL COUNCIL DISTRICTS) 3. M&C P-11604 - Authorize Non-Exclusive Purchase Agreements with Smith Pump Company, Inc., and FCX Performance, Inc. d/b/a Pierce Pump Company, for Pump Repair Services for All Departments for a Council Date: 11/12/2013 Combined Amount Up to $114,000.00 for the First Year (ALL COUNCIL DISTRICTS) 4. M&C P-11605 - Authorize Purchase Agreement with Software House International Government Solutions, Inc., Using a Cooperative Contract for the Information Technology Solutions Department in the Amount Up to $560,000.00 for the First Year (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15635 - Authorize Acquisition of a 0.38 Acre Tract of Land Located at 501 West Felix Street from the United States General Services Administration in the Amount of $38,400.00 for the New Public Safety Training Facility (COUNCIL DISTRICT 9) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-26554 - Authorize Execution of a Design Procurement Agreement with D.R. Horton - Texas, Ltd., in the Amount of $458,639.00 for the Engineering Design of Basswood Boulevard from Cloudcroft Lane to Horseman Road and Robert W. Downing Road South of Basswood Boulevard, Provide for Amendments for a Total Project in the Amount of $504,502.90 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) 2. M&C C-26555 - Authorize Execution of Amendment No. 6 to City Secretary Contract No. 36513, an Engineering Services Agreement with Dunaway Associates, L.P., in the Amount of $42,750.00 for the Design of East First Street from Beach Street to Oakland Boulevard, Thereby, Increasing the Total Contract Amount to $1,086,176.00 (COUNCIL DISTRICT 4) 3. M&C C-26556 - Authorize a Three-Year Lease with a Two-Year Renewal Option with the Hertz Corporation for Office Space and Parking Spaces at the Municipal Parking Garage Located at 917 Taylor Street (COUNCIL DISTRICT 9) 4. M&C C-26557 - Authorize Transfer from the Specially Funded Capital Projects Fund to the General Fund in the Amount of $488,978.00 for Management of the Fort Worth Public Art Program and Maintenance of the Public Art Collection, and Authorize Execution of a Professional Management Services Agreement with the Arts Council of Fort Worth and Tarrant County, Inc., in the Amount of $438,978.00 for Fiscal Year 2014 Management of the Public Art Program and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 5. M&C C-26558 - Authorize Execution of a Construction Contract with C Green Scaping LP, in the Amount of $384,636.64 to Provide Safe Routes to Schools in the Keller Independent School District by Restriping and Adding Bicycle Lanes on Segments of Park Vista Boulevard, Parkwood Hill Boulevard, and Redwood Trail and Adding Three Pedestrian Crossings Across Park Vista Boulevard, Authorize Payment of Project Expenses, Provide for Additional Project Costs and Contingencies for a Project Total in the Council Date: 11/12/2013 Amount of$530,685.53 (COUNCIL DISTRICT 4) 6. M&C C-26559 - Authorize Purchase of Additional Axminster Carpet from Couristan, Inc., in the Amount of $150,371.70, Authorize Execution of a Work Order with The Mark IV Construction Group, LLC, for the Removal and Installation of Carpet and Wall Base at the Fort Worth Convention Center in the Amount of $367,455.21 Plus the Amount of $65,591.09 for Contingency and Staff Administration for a Total Construction Cost in the Amount of $433,046.30, and Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the Culture and Tourism Fund in the Amount of $583,418.00 and Decreasing the Assigned Fund Balance by the Same Amount (COUNCIL DISTRICT 9) 7. M&C C-26560 - Authorize Execution of the Third and Final Renewal for the Interceptor Condition Assessment Program Contract 2 - Large Diameter Sanitary Sewer Cleaning with Ace Pipe Cleaning, Inc., City Secretary Contract No. 40126, in the Amount of$550,000.00 (ALL COUNCIL DISTRICTS) 8. M&C C-26561 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 38511, an Engineering Agreement with James DeOtte Engineering, Inc., in the Amount of $95,687.00 for a Revised Total Contract Amount of $557,334.00 for Design Services for Sanitary Sewer Main 257 Upper and Middle Village Creek Parallel Relief Main, Part 1, Thereby Increasing the Contract Amount to $557,334.00 (COUNCIL DISTRICT 8) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1904 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Certificate of Recognition to Santiago Diaz 2. Presentation of Proclamation of Cook Children's Immunization Day 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. RESOLUTIONS 1 A Resolution Adopting the Recommendations of the Water Utility Task Force Regarding the City's Options for Public/Private Partnerships to Deliver Water and Wastewater Services and Dissolving the Water Utility Task Force a. Report of City Staff b. Citizen Presentations c. Council Action Attachment(s): Council Date: 11/12/2013 Resolution - Attached.pdf 2. A Resolution of the City Council of the City of Fort Worth, Texas, Changing and Canceling Various Regularly Scheduled City Council Meetings for the Months of January 2014 through December 2014 Attachment(s): Resolution - Attached.pdf XIV. ZONING HEARING 1. -13-126 - (CD 5) - Garland All Storage Associates, Ltd., 2941 - 2969 Precinct Line Road; from: "PD-627" Planned Development for all uses, in "E" Neighborhood Commercial plus Mini-Warehouse, with Open and Covered Parking, and exclude the following uses: Liquor or Package Store, Tattoo Parlor, Pawn Shop, Massage Parlor; site plan required. to: Amend "PD-627" Planned Development to allow for a liquor or package store; site plan included. (Recommended for Denial without Prejudice by the Zoning Commission) 2. -13-136 - (CD-ALL) - City of Fort Worth Planning & Development; Text Amendment: Airport Overlay and Runway Protection Zones: Spinks Municipal Airport: An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codefied as Appendix "A" of the Code of The City of Fort Worth (1986), to amend: • Section 4.405 "Airport/Airfield Overlay" ("AO") District Of Article 4 "Overlay Districts", Of Chapter 4, "District Regulations" to add a new section, Section 4.405D, "Spinks Municipal Airport"; providing regulations for Airport/Airfield Overlay Zones ("AO") and Runway Protection Zone ("AO-RPZ") Restrictions for incompatible uses within Runway Protection Zones for Spinks Municipal Airport; and • To revise Chapter 9, "Definitions" to add definitions related to airports To review the proposed amendment: http://fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) 3. -13-138 - (CD 6) - City of Fort Worth Planning & Development, Spinks Municipal Airport bounded by FM 1187, IH35 S. and South City Limits; from: "AG" Agricultural, "A-21" One- Family, "A-5" One-Family, "E" Neighborhood Commercial, "I" Light Industrial, "J" Medium Industrial, and "K" Heavy Industrial to: Add an Airport Overlay ("AO") and Runway Protection Zones ("RPZ")(Recommended for Approval by the Zoning Commission) 4. -13-140 - (CD 9) - Jose L. Portillo, 4217-4221 Hemphill Street; from: "FR" General Commercial Restricted to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 5. -13-006 - (CD 7) - Bear Creek Plaza Ltd., 10997 Old Denton Road; from: "PD-943" Planned Development for all uses in "G" Intensive Commercial plus mini-warehouse; site plan approved to: Amend "PD-943" site plan to convert the carport and parking areas to storage units. (Recommended for Approval by the Zoning Commission) 6. -13-145 - (CD 4) - Hillwood Alliance Residential, L. P., 8500 Ray White Road; from "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus grocery store over 60,000 sq. ft.; site plan included. (Recommended for Approval by the Zoning Commission) 7. -13-146 - (CD 6) - Great Commission Baptist Church, 7700 McCart Avenue; from: "C" Medium Density Multifamily and "PD-2" Planned Development for all uses in "E" Neighborhood Commercial; site plan required to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) 8. -13-147 - (CD 9) - McCart Panther Partners, 3500 McCart Avenue; from: "I" Light Industrial to: "PD/1" Planned Development for all uses in "I" Light Industrial plus mini- Council Date: 11/12/2013 warehouse; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) 9. -13-148 - (CD 3) - City of Fort Worth Planning & Development, 4912 Ridglea Lane; from: "C" Medium Density Multifamily to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 10. -13-149 - (CD 3) - City of Fort Worth Planning & Development, 4920 Ridglea Lane; from: "C" Medium Density Multifamily to: "B" Two-Family (Recommended for Approval by the Zoning Commission) 11. -13-150 - (CD 9) - City of Fort Worth Planning & Development, 554 W. Broadus Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 12. -13-151 - (CD 8) - City of Fort Worth Planning & Development, 1716 E. Jessamine Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 13. -13-152 - (CD 9) - City of Fort Worth Planning & Development, 1225 E. Fogg Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 14. -13-153 - (CD 8) - City of Fort Worth Planning & Development, 2525 Lawnwood Street; from: "J" Medium Industrial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 15. -13-154 - (CD 5) - City of Fort Worth Planning & Development, 2614 Langston Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 16. -13-155 - (CD 9) - City of Fort Worth Planning & Development, 2741 Stuart Drive; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 17. -13-156 - (CD 5) - City of Fort Worth/Petition from Elm Street, 3800 Block of Elm Street; from: "AG" Agricultural to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) XV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18059 - Conduct a Public Hearing, Adopt Resolution Expanding the Boundary of the 28th Street/Meacham Area Neighborhood Empowerment Zone and Adopt Ordinance Revising the Boundary of the 28th Street/Meacham Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 37 (COUNCIL DISTRICTS 2 and 4) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. M&C G-18060 - Conduct a Public Hearing, Adopt Resolution Expanding the Boundary of the Ridglea Village/Como Area Neighborhood Empowerment Zone and Adopt Ordinance Revising the Boundary of the Ridglea Village/Como Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 2 Council Date: 11/12/2013 (COUNCIL DISTRICTS 3 and 9) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services - None D. Land - None E. Planning & Zoning 1. M&C PZ-3041 - Adopt Resolution Amending the City's Three-Year Annexation Plan to Add an Approximately 180.5-Acre Tract of Land Located Along Jacksboro Highway SH 199 and East of the Town of Lakeside (COUNCIL DISTRICT 7) F. Award of Contract 1. M&C C-26562 - Authorize Execution of a Memorandum of Understanding with the North Central Texas Council of Governments, the Texas Department of Transportation, Tarrant County, and Fort Worth South, Inc., for the South Main Urban Village Sustainable Development Project, Adopt Resolution Authorizing Execution of a Funding Agreement with the North Central Texas Council of Governments and the Texas Department of Transportation for the South Main Urban Village Sustainable Development Project, Accept Sustainable Development Grant from the North Central Texas Council of Governments and the Texas Department of Transportation in the Amount of $3,000,000.00, Authorize Execution of an Interlocal Agreement with Tarrant County for and Acceptance of a $740,000.00 Contribution to the Project, Authorize Acceptance in the Amount of $2,750,000.00 from Tax Increment Financing District No. 4 and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 8 and 9) XVI. PUBLIC HEARING 1. Second Public Hearing for a Proposed City-Initiated Annexation of Approximately 36.4 Aces of Land in Denton County, Located North of SH 114 and East of FM 156 (AX-13-010, 2400-2800 Blocks SH 114) a. Report of City Staff b. Citizens Comments Attachment(s): Public Hearing for Proposed City Initiated Annexation of Land in Denton County.pdf XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B XIX. 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 Council Date: 11/12/2013 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(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: 11/12/2013