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Home My WebLink About2014/05/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 06, 2014 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pandit Murali Krishna, Hindu Temple of Greater Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND FORT WORTH ADVISORY COMMISSION ON ENDING HOMELESSNESS OF MARCH 26, 2014, AND CITY COUNCIL REGULAR MEETING OF APRIL 22, 2014 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18197 - Approve Findings of the Ground Transportation Coordinator Regarding Application of Ahmed Romadan d/b/a Kermit Transportations to Operate One Luxury Truck Limousine Within the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS) 2. M&C G-18198 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $30,736.00 for Police Sergeant Terry Howard's Seventh Extension for the Period of April 15, 2014 Through August 14, 2014 (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11646 - Authorize Sole Source Purchase Agreement with Life Technologies Corporation for the Police Department to Provide Consumables, Laboratory Supplies and Replacement Parts in the Amount Up to $100,000.00 for the First Year (ALL COUNCIL DISTRICTS) 2. M&C P-11647 - Authorize Amendment of Purchase Agreement with Dell Marketing, L.P., to Add SecureWorks Network Infrastructure Monitoring, Network Security Services and External Vulnerability Scan Assessment Subscription Services for the Information Technology Solutions Department in the Amount of $265,000.00 for a New Agreement Amount of $5,065,000.00 Annually (ALL COUNCIL DISTRICTS) C. Land - Consent Items - None D. Planning & Zoning - Consent Items 1. M&C PZ-3052 - Adopt Ordinance Vacating a Portion of Twelfth Street and a Council Date: 5/6/2014 Portion of Throckmorton Street Excess Rights-of-Way to be Replatted with the Adjoining Property Owned by the Catholic Diocese of Fort Worth for Additional Parking and Landscaping (COUNCIL DISTRICT 9) E. Award of Contract - Consent Items 1. M&C C-26786 - Authorize Execution of a Communications System Agreement with the Town of Trophy Club for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-26787 - Authorize Execution of a Community Facilities Agreement with Richardson Aviation, a Texas General Partnership, for Construction of an Upsized Sixteen-Inch Water Line to Serve its New Hangar Facility and Future Development at Meacham Airport Including City Participation in an Amount Not to Exceed $348,256.00 for the Upsizing Costs (COUNCIL DISTRICT 2) 3. M&C C-26788 - Authorize Execution of a Stormwater Facility Maintenance Agreement with RJ Ft. Worth I LLC, on Property Located at 2201 Heritage Trace Parkway Containing 1.201 Acres of Land in Tract 2L, Abstract 999, William McCowen Survey, at No Expense to the City (COUNCIL DISTRICT 7) 4. M&C C-26789 - Authorize Execution of Change Order No. 2 to City Secretary Contract No. 43988 with The Fain Group, Inc., in the Amount of $314,188.89 for Construction Activities Associated with Unanticipated Conditions Along West Rosedale Street from Eighth Avenue to South Main Street, Thereby Increasing the Total Construction to the Amount of $3,828,348.23 (COUNCIL DISTRICT 9) 5. M&C C-26790 - Authorize Execution of Written Consent of Two Deed of Trust Liens by FWS Realty, LTD, in Favor of Texas Capital Bank, National Association for the Terminal Building and Lease Site W2, and for Lease Site NW-3 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 6. M&C C-26791 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 44073 with Freese & Nichols, Inc., in the Amount of $89,110.00 for Additional Engineering Services for the Lake Worth Preliminary Trail Design, Thereby Revising the Contract Amount to $382,438.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1922 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation of Fort Worth Vaqueros FC Day 2. Presentation of Proclamation of Municipal Clerks Week 3. Presentation of Certificates of Recognition X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Date: 5/6/2014 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 1. Report by the Library Advisory Board XIII. ZONING HEARING 1. -13-131 - (CD 2) - Texas American Properties, 6900-7000 block of Boat Club Road; from: Unzoned and "PD-670" Planned Development for a facility to create manufactured homes to: "A-5" One-Family, "C" Medium Density Multifamily and "E" Neighborhood Commercial (Recommended for Denial without Prejudice by the Zoning Commission) (Continued from a Previous Meeting) 2. -1 -025 - (CD 2) - City of Fort Worth Housing & Economic Development, 1720 NW 25th Street; from: "E" Neighborhood Commercial to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 3. -1 -037 - (CD 5) - Hassan Family Trust, 13400 S. Pipeline Road; from: "AG" Agricultural and "I" Light Industrial to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 4. -1 -039 - (CD 2) - Ricardo Salazar, 2504 Azle Avenue; from: "A-5" One-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval by the Zoning Commission) 5. -1 -040 - (CD 2) - Sonephet& PR Rajphoumy, 6820 Bowman Roberts Road; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Denial by the Zoning Commission) 6. -1 -041 - (CD 7) - The Texas General Land Office/State of Texas, 11401 Timberland Boulevard; from: "I" Light Industrial to: "G" Intensive Commercial (Recommended for Approval by the Zoning Commission) 7. -1 -042 - (CD 8, CD 9) - Agape Holdings, LLC, 212 & 300 E. Hattie Street; from: "D" High Density Multifamily to: "NS-T4R" Near Southside-General Urban Zone Restricted (Recommended for Approval as Amended to NS-T4R by the Zoning Commission) 8. -1 -043 - (CD 9) - JNL Texas Holdings, LLC, 501-507 N. Sylvania & 2512 Akers Avenue; from: "B" Two-Family and "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus crematory; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) 9. -1 -044 - (CD 5) - Barbara M. Lyon & W. J. Morrison, 1125-1137 Morrison Drive, 7700 East Freeway; from: "E" Neighborhood Commercial to: "C" Medium Density Multifamily (Recommended for Denial by the Zoning Commission) 10. -1 -045 - (CD 9) - Willing Smith, 3501 Hulen Street, 4529-4545 Houghton Avenue; from: "B" Two-Family and "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus semi-automatic car wash; site plan included. (Recommended for Denial by the Zoning Commission) 11. -1 -046 - (CD 7) - Golden Triangle Retail Partners, Ltd., 10851 N. Beach Street; from: "E" Neighborhood Commercial to: "FR" General Commercial Restricted (Recommended for Approval by the Zoning Commission) 12. -1 -048 - (CD 7) - Barrett & Chrislyn Green, 412 Ridgewood Road; from: "A-21" One- Family to: "A-10" One-Family (Recommended for Approval by the Zoning Commission) Council Date: 5/6/2014 13. -1 -049 - (CD 5) - Tash, Inc., 5721 E. Berry Street; from: "MU-1" Low Intensity Mixed- Use to: "PD/MU-1" Planned Development for all uses in "MU-1" Low Intensity Mixed-Use plus auto detail shop; site plan waiver requested. (Recommended for Denial by the Zoning Commission) XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18138 - (Revised) Adopt Resolutions to Amend the City's General Tax Abatement Policy and the Neighborhood Empowerment Zone Tax Abatement Policy and Basic Incentives to Revise Language on Affordable Housing Commitments for Residential Tax Abatement Projects (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) 2. M&C G-18199 - Authorize Submission of the City of Fort Worth's Fiscal Year 2015 Funding Application to the Crime Control and Prevention District Board of Directors in the Amount of $62,125,285.00 (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15677 - Authorize Conveyance of 0.3654 Acres of Land Located in the CentrePort Area to CentrePort Venture, L.P., Accept and Record Avigation Easement and Release from CentrePort Venture, L.P. (COUNCIL DISTRICT 5) 2. M&C L-15678 - Authorize Sale of City-Owned Property Located near West Vickery Boulevard and Rutledge Street to Events Facilities Fort Worth, Inc., Authorize Purchase of Property Located at Bryce Avenue near Montgomery Street from Wells Fargo Bank, Successor Trustee of the Lois Eldredge Griffin Testamentary Trust and Joan G. Gambill, Authorize License Agreement with Event Facilities Fort Worth, Inc., and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) 3. M&C L-15679 - Authorize Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances on a Total of 0.0766 Acres of Land at Fort Worth Meacham International Airport to Serve Lease Site 45S Located at 3800 Lincoln Avenue at No Expense to the City of Fort Worth (COUNCIL DISTRICT 2) 4. M&C L-15680 - Conduct a Public Hearing and Authorize Subsurface Drilling and Extraction of Natural Gas Under Mary and Marvin Leonard Park from an Off-Site Location (COUNCIL DISTRICT 3) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Planning & Zoning Council Date: 5/6/2014 1. M&C PZ-3049 - Consider Institution and Adoption of Ordinance for the Owner- Initiated Annexation of Approximately 21.0 Acres of Land in the 6900 Block of Boat Club Road (COUNCIL DISTRICT 2) (Continued from a Previous Meeting) F. Award of Contract 1. M&C C-26776 - Authorize Execution of an Amendment to City Secretary Contract No. 43743, an Agreement with Unified Fine Arts Services, LLC, for Transportation, Storage, Delivery, and Installation of Tabachin Ribbon, in an Amount of$14,663.50 for a Total Revised Contract Amount Not to Exceed $44,663.50, Authorize Execution of an Agreement with the The Fain Group, Inc., to Oversee Site Preparation for Tabachin Ribbon in an Amount Up to $41,624.70 and Provide for City Inspection Costs and Contingencies in an Amount of $8,628.80 for a Total Project Cost in the Amount of $137,448.32 (COUNCIL DISTRICT 9) (Continued from a Previous Meeting) 2. M&C C-26792 - Authorize Execution of a Communications System Agreement with Cook Children's Medical Center for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 3. M&C C-26793 - Authorize Amendment of Mayor and Council Communication C- 26736 Authorizing Execution of an Economic Development Program Agreement with Victory Packaging, L.P., or an Affiliate to Include Waiver of Certain Development Fees Associated with the Development of a New Production Facility at 15101 Grand River Road in the Centreport Business Park (COUNCIL DISTRICT 5) 4. M&C C-26794 - Authorize Execution of a Contract with JLB Contracting, LLC, in the Amount of $1,809,801.15 for Hot Mix Asphaltic Concrete Street Rehabilitation 2014-2 at Multiple Locations Throughout the City of Fort Worth and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 3, 6, 7, 8 and 9) 5. M&C C-26795 - Authorize Execution of a Contract with JLB Contracting, LLC, in the Amount of $1,458,547.34 for Hot Mix Asphaltic Concrete, HMAC 2014-3 Street Rehabilitation at Multiple Locations Throughout the City of Fort Worth and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 3, 5, 8 and 9) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL ) - SEE ATTACHMENT B XVII. 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. Council Date: 5/6/2014 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: 5/6/2014