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Home My WebLink About2014/11/11-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 11, 2014 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Rey Martinez, Waves of Faith Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 4, 2014 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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 - None B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items 1. M&C L-15731 - Authorize Direct Sale of Four Tax-Foreclosed Properties for a Total Sales Price of $202,768.68 to Two Buyers, Brian Villegas and Global Signal Acquisitions IV LLC, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2 and 6) 2. M&C L-15732 - Authorize Sale of Forty-Eight Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of $540,271.82, in Accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code, Subject to the Consent of All Other Taxing Entities Who Were Parties to the Foreclosure Lawsuits (COUNCIL DISTRICTS 2, 3, 4, 5, 8 and 9) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-27073 - Authorize Execution of a Professional Services Agreement with Audio Visual Innovations, Inc., in the Amount of $235,269.59 for a Vidyo Video-Conferencing Solution that will Integrate Video Conferencing with the Cablecasting Control Rooms for the Cable Communications Office Using a Cooperative Contract and Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Special Trust Fund, the City Public, Education and Governmental Fee Fund (ALL COUNCIL DISTRICTS) 2. M&C C-27074 - Authorize Amendment to the Lease Agreement Between the City of Fort Worth and Casa Manana Musicals, Inc., to Extend the Term to Four Years to Expire on December 31, 2024 Under the Same Terms and Conditions (COUNCIL DISTRICT 7) Council Date: 11/11/2014 3. M&C C-27075 - Authorize Execution of an Interlocal Agreement with Region 10 Education Service Center for Videoconference Connectivity Services in the Amount of $23,750.00 of Urban Area Security Initiative Grant Funds for the Fire Department (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1- OCS - 1940 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for American Diabetes Month 2. Presentation of Proclamation of Pulmonary Hypertension Awareness Month 3. Presentation of Proclamation for Texas Recycling Day 4. Presentation of Certificate of Recognition of Bill Hall on Receiving the North Texas Recycling Award for Volunteer of the Year 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. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18356 - Adopt Appropriation Ordinance to Properly Record Fees in the Amount of $190,164.33 Paid to Wells Fargo Bank, N.A., City Secretary Contract No. 45281 in Fiscal Year 2014 for Banking Services Provided in Conjunction with Management of the City's Mineral Revenues (ALL COUNCIL DISTRICTS) 2. M&C G-18357 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $24,430.87 for Police Officer Tim Dean's Third Extension for the Period of September 26, 2014 Through January 25, 2015 (ALL COUNCIL DISTRICTS) 3. M&C G-18358 - Deny Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $24,323.39 for Police Officer Kelley Caruthers' First Extension for the Period of September 30, 2014 Through December 31, 2014 (ALL COUNCIL DISTRICTS) 4. M&C G-18359 - Deny Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $3,147.04 for Police Sergeant Terry Howard's Eighth Extension for the Period of September 9, 2014 Through October 8, 2014 (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services - None D. Land - None Council Date: 11/11/2014 E. Planning & Zoning - None F. Award of Contract 1. M&C C-27076 - Authorize Execution of an Amendment to the South Tract Development Agreement, City Secretary No. 31707, with Southwest Pasture Ltd. an Affiliate of Edwards Geren Limited, to Extend the Term Five Years and Delay Full-Purpose Annexation Until on or After December 31, 2019 (COUNCIL DISTRICT 6) XIV. ZONING HEARING 1. SP-14-004 - (CD 2) - August Stanislawski/TX Industrial Scrap, 3800 N. Commerce Street; Amend "PD-764" site plan to add permanent office for shredder. (Recommended for Approval as Amended by the Zoning Commission to update site plan to include armature radius) (Continued from a Previous Meeting) 2. ZC-14-089 - (CD 2) - Mohammed Ali Hussain, 3404 N. Elm Street; from: "A-5" One-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval as Amended by the Zoning Commission to "ER" Neighborhood Commercial Restricted) (Continued from a Previous Meeting) 3. ZC-14-110 - (CD 9) - 3900 Hemphill Street Partners, LP, 706 & 714 W. Drew, 709 Fogg and 3900 & 3908 Hemphill; from: "B" Two-Family and "F" General Commercial to: "ER" Neighborhood Commercial Restricted and "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) 4. ZC-14-127 - (CD 2) - HS Churchill Trust, 816 Churchill Road; from: "B" Two-Family and "E" Neighborhood Commercial to: "PD/C" Planned Development for all uses in "C" Medium Density Multifamily; site plan included (Recommended for Approval by the Zoning Commission as Amended to PD/C Planned Development to include site plan) 5. ZC-14-130 - (CD 9) - Oleander Properties, 1100 Blocks Hurley, 7th, and Fairmount Avenue; from: "NS/T4" Near Southside/General Urban to: "PD/NS-T4N" Planned Development for all uses in "NS-T4N" Near Southside/General Urban Neighborhood with a building height up to five stories; site plan included. (Recommended for Approval by the Zoning Commission as Amended to include building elevations) 6. ZC-14-131 - (CD 9) - Fort Worth ISD, 1501 W. Seminary Drive; from: "A-5" One-Family and "B" Two-Family to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) 7. ZC-14-132 - (CD 5) - William West, 3129 Erie Street; from: "MU-1" Low Intensity Mixed-Use to: "FR" General Commercial Restricted (Recommended for Denial by the Zoning Commission) 8. ZC-14-134 - (CD 9) - City of Fort Worth Planning & Development, 2616 May Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 9. ZC-14-135 - (CD 8) - City of Fort Worth Planning & Development, 1208 Ash Crescent; from: "J" Medium Industrial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 10. ZC-14-136 - (CD 8) - City of Fort Worth Planning & Development, 3105 Finley Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 11. ZC-14-139 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: One Family Parking Standards; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of The Council Date: 11/11/2014 City of Fort Worth (1986), to amend Chapter 4 "District Regulations" to amend: . Subsection D. "Other Development Standards" of Section 4.700 through 4.705 "One- Family ("A") District" to increase the number of parking spaces required per dwelling unit based on the number of bedrooms To review the proposed amendments:http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) XV. PUBLIC HEARINGS 1. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 69.2 Acres of Land in Tarrant County, Located Along Longhorn Road, West of Main Street and North of Northwest Loop 820 (AX-14-004, Area 36-1) a. Report of City Staff b. Citizen Comments Attachment(s): 1 st Public Hearing for AX-14-004 -Attached.pdf 2. First Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 468.04 Aces of Land in Tarrant County, Commonly Known as Pate Ranch, Located South of Altamesa Boulevard, West of the Fort Worth and Western Railroad (AX-14-006, Area 55-2) a. Report of City Staff b. Citizen Comments Attachment(s): 1 st Pubilc Hearing for AX-14-006 -Attached.pdf XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - 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 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 LFortWorth 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: 11/11/2014