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Home My WebLink About2014/02/04-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 04, 2014 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Valerie Kitchens of Earth Changers International Ministries III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 28, 2014, AND JOINT MEETING OF JANUARY 28, 2014, BETWEEN THE FORT WORTH CITY COUNCIL AND HISTORIC AND CULTURAL LANDMARKS COMMISSION V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18119 - Authorize Use of Interest in the Amount of $3,347.75 from State Grant Funds Allocated Through the University of North Texas Health Science Center for Operational Costs of the Fort Worth Business Assistance Center and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11622 - Authorize Purchase of Five Trailers from Interstate Trailers, Inc., for a Combined Total in the Amount of $113,595.00 Using a Cooperative Contract for the Transportation and Public Works and Water Departments (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15655 - Authorize Easement to Southwestern Bell Telephone Company d/b/a AT&T Texas, for Communication Equipment and Appurtenances for a Total of 0.733 Acres of Land at Fort Worth Meacham International Airport to Serve Lease Site 12N, Located at 4301 North Main Street (COUNCIL DISTRICT 2) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-26657 - Authorize Execution of a Construction Contract with Durable Specialties Inc., in the Amount of$295,000.00 to Install New Traffic Signal Hardware and Control Equipment at Three Traffic Signals on State Highway 183 (COUNCIL DISTRICT 2) 2. M&C C-26658 - Authorize Execution of an Interlocal Agreement with Tarrant County to Perform Blood Analysis in Conjunction with the Tarrant Council Date: 2/4/2014 County No Refusal Program in the Amount of $27,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 3. M&C C-26659 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 34065, an Unimproved Ground Lease Agreement for Lease Sites W3, W4, W5 and W6, Authorize Execution of a Ground Lease Agreement with Mandatory Improvements for Lease Site W5 with Spinks West Side Associates, LLC, at Fort Worth Spinks Airport, Authorize Reimbursement to Spinks West Side Associates, LLC, in the Amount of $140,000.00 for Apron Construction Costs and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1912 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificate of Recognition to Jeff Wentworth 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 Authorizing the City Manager to Initiate the Creation of an Airport Overlay for Dallas/Fort Worth International Airport Attachment(s): Resolution - Attached.pdf 2. A Resolution Appointing the Chief Financial Officer to the Board of Trustees of the Employees' Retirement Fund of the City of Fort Worth Attachment(s): Resolution - Attached.pdf XIV. ZONING HEARING 1. -13-143 - (CD 3) - Lockheed Martin Recreation Association Inc., Etal. 5750 & 5780 Bellaire Drive South and 3400 Bryant Irvin Road; from: "A-5" One-Family, "C" Medium Density Multifamily, "E" Neighborhood Commercial, "G" Intensive Commercial, and "OM" Office Midrise to: "G" Intensive Commercial and "PD/MU-2" Planned Development for all uses in "MU-2" High Intensity Mixed-Use with a waiver for minimum height and to exclude uses; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 2. -13-158 - (CD 2) - Rita & Blas Rodriguez, 2421 Pearl Avenue; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus inside storage of roofing materials only; site plan included. (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) 3. -13-165 - (CD 5) - Nicholas Martin Jr., 8913 Randol Mill Road; from: PD 933 "PD/R2" Planned Development for "R2" Townhouse Cluster use limited to six units per acre; site plan required to: Amend PD 933 to "PD/CR" Planned Development for "CR" Low Density Council Date: 2/4/2014 Multifamily to allow 6 fourplexes plus clubhouse for senior housing; site plan included (Recommended for Approval by the Zoning Commission) 4. -13-168 - (CD 7) - RC Bluffs II, LP, 5200 White Settlement Road; from: "E" Neighborhood Commercial and "I" Light Industrial to: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 5. -13-175 - (CD 9) - Hulsey Properties LLC, 2119 Mistletoe Boulevard; from: "I" Light Industrial to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) 6. -13-179 - (CD 7) - LVG Investments, 5300-5600 Blocks of White Settlement Road; from: "E" Neighborhood Commercial and "PD-724" Planned Development for "MU-1" Low Intensity Mixed-Uses plus bars, farmers market, mobile vendors, hotels, motel within 1,000 feet from a residential district with development standards; site plan required to: Amend "PD-724" Planned Development for "MU-1" Low Intensity Mixed-Use plus bars, farmers market, mobile vendors, hotels, motel within 1,000 feet from a residential district, to add property and allow a single use building up to five stories, with development standards; site plan required (Recommended for Approval by the Zoning Commission) 7. -13-180 - (CD 7) - City of Fort Worth/Petition for Hillcrest Addition, 1900-2300 blocks of Carleton and Western Avenues; from: "B" Two-Family and "B/HC" Two-Family/Historic & Cultural Overlay to: "A-5" One-Family and retain "HC" Historic & Cultural Overlay (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 8. -13-182 - (CD 8) - Richard Hoang, 1105 S. Ayers; from: "FR" General Commercial Restricted to: "I" Light Industrial (Recommended for Denial by the Zoning Commission) 9. -1 -001 - (CD 2) - PCI Grand Ave.,LLC, 1203 Lee Avenue and 502 Grand Avenue; from: "A-5" One-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval by the Zoning Commission) 10. -1 -002 - (CD 8) - Estate of Beverly Flint, James Smith, Jr., Donald Frisbie, Ortha V. Williams, Gwendolyn Williams, Doris Robinson, John Delin III & B. H. Thompson, John & Lynn Farley, 1409-1511 (odds) Illinois Avenue; from: "A-5" One-Family to: "PD/SU" Planned Development/Specific Use for a friary; site plan included (Recommended for Approval by the Zoning Commission) 11. -1 -004 - (CD 2) - Charles R. Lasater, 7300 Blue Mound Road; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 12. -1 -007 - (CD 7) -A-S 104 Timberland Town Center, 12570 N. Beach Street; from: "PD- 855" Planned Development for all uses in "E" Neighborhood Commercial with no maximum building size; site plan waived to: Amend PD-855 to add an auto parts store; site plan included for the auto parts store only (Recommended for Approval by the Zoning Commission) 13. -1 -008 - (CD 8) - Nu-Way Industries, 3200-3252 Evans Avenue; from: "A-5" One- Family to: "I" Light Industrial (Recommended for Denial by the Zoning Commission) XV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18118 - Conduct Public Hearings on the Need to Continue the Curfew Ordinance for Minors, Review the City's Curfew Ordinance for Minors and Its Effects on the Community and on Problems the Council Date: 2/4/2014 Ordinance was Intended to Remedy, and Adopt Ordinance Amending Section 23-19 of City Code, Curfew Hours for Minors, to Extend the Curfew for an Additional Three Years (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) (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-15656 - Authorize Acquisition of Approximately 4.0 Acres of Land Located on the South Side of Mosier Valley Road and West of Vine Street and Knapp Street from the Hurst-Euless-Bedford Independent School District for the Creation of the Mosier Valley Park for $260,000.00, Plus $25,000.00 for Closing Costs and Dedicate the Property as Parkland (COUNCIL DISTRICT 5) 2. M&C L-15657 - Authorize Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.716 Acres of Land at Fort Worth Meacham International Airport to Serve Lease Site 12N, Located at 4301 North Main Street (COUNCIL DISTRICT 2) E. Planning & Zoning - None F. Award of Contract 1. M&C C-26660 - Authorize Execution of a Five-Year Tax Abatement Agreement with Park Ridge Multi-Family L.P., for Phase II of the Berkeley Apartments Located at 2521 Frazier Avenue in the Berry/University Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) 2. M&C C-26661 - Authorize Execution of a Construction Contract with J.C. Commercial, Inc., in the Amount of $3,252,777.00 to Construct a Community Facility to be Leased by United Community Centers, Inc., in the Evans-Rosedale Business and Cultural District, Provide for Staff and Project Costs and Contingencies for a Total Project Cost Not to Exceed the Amount of $4,900,000.00 (COUNCIL DISTRICT 8) 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: 2/4/2014 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: 2/4/2014