The URL can be used to link to this page

Home My WebLink About2014/02/11-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 11, 2014 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Kevin Walker, South Cliff Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 4, 2014 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18120 - Authorize Transfer of Funds in the Amount of $236,223.00 from Various Tax Increment Financing Districts and Accept Funds in the Amount of $26,000.00 from the Fort Worth Local Development Corporation Into a Special Trust Fund for Fiscal Year 2013-2014 for the Purpose of Funding Positions in the Housing and Economic Development Department Related to the Administration of Tax Increment Reinvestment Zones and the Fort Worth Local Development Corporation and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 2. M&C G-18121 - Adopt Appropriation Ordinance in the Amount of $123,292.00 for the Annual Maintenance Agreement for the CourtView Case Management System for the Municipal Court Services Department (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11623 - Authorize Non-Exclusive Purchase Agreement for Park and Recreational Equipment, Shelter Equipment and Field Lighting Products Using Cooperative Contracts for the Parks and Community Services Department for the Initial Combined Annual Amount Up to $500,000.00 (ALL COUNCIL DISTRICTS) 2. M&C P-11624 - Authorize Purchase Agreement with Dine Rite, LLC, to Provide Snacks and Meals for the Parks and Community Services Department After School Snack and Supper Program in the Amount Up to $212,500.00 for the First Year (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15658 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 3105 Mitchell Boulevard to Shanetta D. Caldwell for a Sale Price in the Amount of$25,579.57, in Accordance with Section 34.05 of Council Date: 2/11/2014 the Texas Tax Code (COUNCIL DISTRICT 8) D. Planning & Zoning - Consent Items 1. M&C PZ-3050 - Authorize Initiation of Rezoning of Certain Properties in the Polytechnic Heights Neighborhood in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 8) E. Award of Contract - Consent Items 1. M&C C-26662 - Authorize Execution of a Communications System Agreement with Tarrant County for Participation in the City of Fort Worth's Two-Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-26663 - Authorize Execution of Contract with Heritage Environmental Services, LLC, in the Amount Not to Exceed $404,500.00 for Transportation, Disposal and Recycling of Household Hazardous Wastes (ALL COUNCIL DISTRICTS) 3. M&C C-26664 - Authorize Execution of an Interlocal Agreement with Tarrant County in the Amount of $445,000.00 for the County's Contribution to the Reconstruction of Norwood Drive Between Trinity Boulevard and State Highway 10 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) 4. M&C C-26665 - Authorize Execution of a Construction Contract with JLB Contracting LLC, in the Amount of$451,106.89 for Paving, Traffic Signal Improvements, Signs and Pavement Markings at the Intersections of Alta Vista Road and Highway 170 South Frontage Road, Cromwell Marine Creek Road and Marine Creek Road, and Cromwell Marine Creek Road and Bob Hanger Street/Huffines Boulevard and Provide for Project Costs and Contingencies for a Project Total in the Amount of $572,904.00 (COUNCIL DISTRICTS 2 and 7) 5. M&C C-26666 - Authorize Execution of an Amendment to City Secretary Contract No. 44965 with the United States Department of Justice, Drug Enforcement Administration to Add Two Additional Officers to the North Texas High Intensity Drug Trafficking Area Task Force Group 2 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) 6. M&C C-26667 - Authorize Execution of an Interlocal Agreement with the North Central Texas Council of Governments and Enter Into a Contract with Government Payment Service, Inc., for the Processing of Credit Card Transactions for the Collection of Payments on Outstanding Warrants (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1913 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Plaque to Ruth Tunstle for Service to the Park Board X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Date: 2/11/2014 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 Designating Saturday, March 29, 2014, from 8:30 p.m. to 9:30 p.m. as Earth Hour 2014 in the City of Fort Worth, Texas Attachment(s): Resolution - Attached.pdf 2. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Speedway TIF) Attachment(s): Resolution - Attached.pdf 3. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Four, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Southside TIF) Attachment(s): Resolution - Attached.pdf 4. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Six, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Riverfront TIF) Attachment(s): Resolution - Attached.pdf 5. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (North Tarrant Parkway TIF) Attachment(s): Resolution - Attached.pdf 6. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lancaster TIF) Attachment(s): Resolution - Attached.pdf 7. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Trinity River Vision TIF) Attachment(s): Resolution - Attached.pdf 8. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lone Star TIF) Attachment(s): Resolution - Attached.pdf 9. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Council Date: 2/11/2014 Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (East Berry Renaissance TIF) Attachment(s): Resolution - Attached.pdf 10. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Woodhaven TIF) Attachment(s): Resolution - Attached.pdf 11. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Trinity Lakes TIF) Attachment(s): Resolution - Attached.pdf XIV. ORDINANCE 1 An Ordinance Ordering an Election by the Qualified Voters of the City of Fort Worth, Texas, on May 10, 2014, on the Question of the Issuance of Ad Valorem Tax Supported Public Securities for the 2014 Capital Improvement Program Attachment(s): Ordinance - Attached.pdf XV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18122 - Approve Verification of Historic Site Tax Exemption for Properties Located at 2101 Washington Avenue, 1603 Washington Avenue, 2340 West Magnolia Avenue, 1425 Alston Avenue, 1828 Fairmount Avenue, 2261 Sixth Avenue, 2016 College Avenue, 2425 South Adams Street, 1515 Fairmount Avenue, 1901 Ben Hall Court, 1968 Alston Avenue, 1320 South Lake Street, 1620 Lipscomb Street, 2008 Fairmount Avenue, 2008 Alston Avenue, 2221 Harrison Avenue, 2316 Cass Street, 2224 Sixth Avenue, 1316 South Lake Street, 1625 South Henderson Street, 1016 Hawthorne Avenue, 1701 South Henderson Street, 2308 Irwin Street, 1620 South Henderson Street and 121 West Third Street (COUNCIL DISTRICTS 5 and 9) 2. M&C G-18123 - Adopt Ordinance Amending Chapter 2, Article III, Division 2, Art Commission and Public Art Program, of the City Code of Fort Worth to Clarify the Composition of the Fort Worth Art Commission and Conform Related Sections, Amend Percent Set Aside for Public Art Funding from the Street and Transportation Improvements Proposition of the 2014 Capital Improvement Program and Amend Funding Allocations and Appropriations (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services - None D. Land Council Date: 2/11/2014 1. M&C L-15659 - Authorize Second Amendment to Subsurface Wellbore License Agreement with XTO Energy, Inc., Across City-Owned Property Known as Meacham Airport to Increase the License Area by 4.3 Linear Feet in Exchange for Payment of an Additional License Fee in the Amount of$211.78 (COUNCIL DISTRICT 2) E. Planning & Zoning - None F. Award of Contract - None XVI. ZONING HEARING 1. -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) 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 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: 2/11/2014