HomeMy WebLinkAbout2015/01/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 06, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
L CALL TO ORDER
IL INVOCATION - Mayor Pro Tem Sal Espino
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 9, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18383 - Authorize Execution of a Ten Year Lease for 816 Square Feet of
Office Space at the Public Safety Training Center Located at 505
West Felix with the Fort Worth City Credit Union for Purposes of
a Satellite Banking Operation and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 9)
2. M&C G-18384 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Morkos F. Boshra d/b/a B&M Limousine
Service to Operate Two Luxury Truck Limousines Within the City
of Fort Worth and Authorize Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
3. M&C G-18385 - Authorize Temporary Closure of a Segment of Bellaire Drive
South from Overton Park Drive West to Bellaire Drive West
Beginning January 7, 2015 Through August 12, 2015 to
Reconstruct Water, Sanitary Sewer and Stormwater Lines
(COUNCIL DISTRICT 3)
4. M&C G-18386 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Limo Bird, LLC, to Operate One Luxury
Truck Limousine Within the City of Fort Worth and Authorize
Issuance of a Vehicle for Hire Operating License (ALL COUNCIL
DISTRICTS)
5. M&C G-18387 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Manil Akok Gum d/b/a Two Star
Limousine, to Operate One Luxury Truck Limousine Within the
City of Fort Worth and Authorize Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
6. M&C G-18388 - Adopt Supplemental Appropriation Ordinance in the Amount of
$200,000.00 to Fund the Appraisal and Other Pre-Development
Expenses Related to Land Acquisition for the Multipurpose Arena
and Support Facilities (COUNCIL DISTRICT 7)
Council Date: 1/6/2015 Page 1 of 8
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11725 - Authorize Purchase Agreement for Oils and Lubricants with
Reeder Distributors, Inc., in the Amount Up to $261,780.00 (ALL
COUNCIL DISTRICTS)
2. M&C P-11726 - Authorize Purchase of Two Gas Chromatograph-Mass
Spectrometer Systems, Parts, Software and Support Services
from All Business Machines, Inc., in the Amount of $227,524.88,
Using a Cooperative Contract for the Water Department (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15744 - Authorize Sale of 0.640 Acres of Land on Spinks Airport to the
City of Burleson for the Appraised Value in the Amount of
$9,600.00, as Authorized by Local Government Code 272.001(b)
(5) (COUNCIL DISTRICT 6)
2. M&C L-15745 - Authorize Assignment of Option Contract for Approximately 19
Acres at CentrePort Business Park from CentrePort TRS
Venture, Inc., to LG CentrePort 1, LLC (COUNCIL DISTRICT 5)
3. M&C L-15746 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
5014 Willie Street for a Total Sales Price of $14,800.00 to Jorge
Ibarra, in Accordance with Section 34.05 of the Texas Tax Code
(COUNCIL DISTRICT 5)
4. M&C L-15747 - Authorize Acceptance of the Dedication of Approximately 5.533
Acres of Parkland and Facility Improvements from First Texas
Homes, Inc., for Friendship Park Near Heritage Trace Parkway
(COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items
1. M&C PZ-3073 - Adopt Ordinance Vacating a Portion of Scott Lane, an Unnamed
Street Reservation and an Unnamed Easement Right-of-Way, to
be Replatted with the Adjoining Property, for a New Residential
Subdivision, Rivercrest Addition for James R. Harris Partners
(COUNCIL DISTRICT 7)
2. M&C PZ-3074 - Adopt Ordinance Vacating an Alley in Block 1, Alford and Veals
Addition Between Tucker Street and Stella Street to be Replatted
with the Adjoining Property (COUNCIL DISTRICT 8)
3. M&C PZ-3075 - Authorize Initiation of Rezoning for the Property at 2501 and 2503
Lincoln Avenue, in Accordance with the Comprehensive Plan
(COUNCIL DISTRICT 2)
E. Award of Contract - Consent Items
1. M&C C-27136 - Authorize Execution of Agreement with ReliaStar Life Insurance
Company in the Amount of $376,312.00 for Stop Loss Insurance
for the City's Health Benefits Plan with an Effective Date of
January 1, 2015 (ALL COUNCIL DISTRICTS)
2. M&C C-27137 -
Amend Mayor and Council Communication C-26697 Authorizing
Execution of an Economic Development Program Agreement with
Wal-Mart Stores, Texas, LLC, to Extend the Completion Deadline
Council Date: 1/6/2015 Page 2 of 8
for the Proposed Wal-Mart Store to be Located at the Future
Southeast Corner of Golden Triangle Boulevard and Park Vista
Boulevard (COUNCIL DISTRICT 7)
3. M&C C-27138 - Authorize Execution of a Contract with Gibson & Associates, Inc.,
in the Amount of $695,348.77 for Bridge Repair and
Rehabilitation at Multiple Locations Throughout the City of Fort
Worth (COUNCIL DISTRICTS 3, 4, 5, 6, 7, 8 and 9)
4. M&C C-27139 - Authorize Execution of a Contract with 1 Priority Environmental
Services, Inc., in the Amount of $379,646.90 for Removal,
Transportation and Disposal of Asbestos Containing Materials
from the General Terminal Building at Meacham International
Airport and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 2)
5. M&C C-27140 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 45291, with S.J. Louis Construction of Texas, Ltd.,
in the Amount of $387,745.00, for the Eastern Hills Drainage
System Improvements Phase 2 Project, Thereby Increasing the
Total Contract Amount to $3,175,005.72 (COUNCIL DISTRICT 4)
6. M&C C-27141 - Authorize Execution of Amendment to Existing Fire Services
Agreement with the City of Westworth Village to add Fire
Inspections, Plan Reviews and Other Fire Safety Services and
Approve Enhanced Compensation Schedule (ALL COUNCIL
DISTRICTS)
7. M&C C-27142 - Authorize Termination of a Hangar Lease Agreement, as
Amended, with Delta Aeronautics, Inc., and Authorize Execution
of a Hangar and Ground Lease Agreement with Delta
Aeronautics, Inc., for Lease Site 4N at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
8. M&C C-27143 - Authorize Execution of Consent to Assignment of Hangar Lease
Agreement by Newone Hangars, LLC, to Art Aero Design, LLC,
for Lease Site E-20 at Fort Worth Spinks Airport (COUNCIL
DISTRICT 6)
9. M&C C-27144 - Authorize Execution of an Engineering Agreement with Lawrence
Jeffrey Hamilton d/b/a Hamilton Civil Engineering, in the Amount
of $203,415.00 for Water and Sanitary Sewer Replacement
Contract 2015, WSM-A on Walton Avenue, Whitman Avenue,
Wonder Drive, Carlyle Drive, Glenmont Drive, Wilkie Way and
Winifred Drive, Provide for Additional Project Costs for a Project
Total in the Amount of $221,415.00 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 6)
10. M&C C-27145 - Authorize Execution of a Contract with A&M Construction and
Utilities, Inc., in the Amount of $968,800.00 for the Meadowbrook
Elevated Storage Tank Rehabilitation Project, Located at 4601
Bridge Street and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 4)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS- 1944 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
Council Date: 1/6/2015 Page 3 of 8
1. Presentation by the Fort Worth Public Library Foundation Regarding Gifting of Library
Renovations to the Fort Worth Library Department/Youth Center
2. Presentation by the American Public Works Association on Accreditation of Fort Worth's
Transportation and Public Works Department
3. Presentation of the Fort Worth Stock Show and Rodeo
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 City of Fort Worth's 2015 Federal Legislative Program
(Continued from a Previous Meeting)
Attachment(s):
Resolution -Attached.pdf
2. 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
3. A Resolution Appointing Terry Kearney to the Historic Stockyards Design District Task
Force
Attachment(s):
Resolution -Attached.pdf
4. A Resolution Appointing Brian O'Neill to the Master Thoroughfare Plan Task Force
Attachment(s):
Resolution -Attached.pdf
XIV. ZONING HEARING
1. ZC-14-142 - (CD 7) - Chad and Mimi Stephens Investments LP, 133 N. Bailey Avenue;
from: "CR" Medium Density Multifamily to: "PD/SU" Planned Development/Specific Use for
an office with "ER" Neighborhood Commercial Restricted development standards with the
following office uses prohibited: payday/car title lenders, government agencies, criminal
defense attorneys, day spas, medical doctors, credit unions, dentists, real estate title
company. Signage shall not be attached to the building or illuminated and shall consist only
of the street address of the property; 8 ft. sidewalks, and no access from White Settlement
Road; site plan included. (Recommended for Approval by the Zoning Commission as
Amended to prohibit uses, no attached or illuminated signage, street number of the
building only, 8 ft. sidewalks, and no access from White Settlement Road)
2. ZC-14-150 - (CD 3) - Chesapeake Land Development Company, LLC, 4109 Westridge
Avenue; from: "C" Medium Density Multifamily to: "PD/C" Planned Development for all uses
in "C" Medium Density Multifamily plus assisted living facility; site plan included.
(Recommended for Approval by the Zoning Commission)
3. ZC-14-152 - (CD 2) - City of Fort Worth Planning & Development, 300 Block Longhorn
Road; from: Unzoned to: "I" Light Industrial and "K" Heavy Industrial (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
Council Date: 1/6/2015 Page 4 of 8
4. ZC-14-153 - (CD 2) - Richard N. and Linda Claytor, 1601 NW 25th Street and 2417 Prairie
Avenue; from: "E" Neighborhood Commercial to: "CF" Community Facilities
(Recommended for Approval by the Zoning Commission)
5. ZC-14-156 - (CD 4) - DGI Enterprises, LP, 3900 Block N. Tarrant Parkway; from: "I" Light
Industrial to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
6. ZC-14-157 - (CD 7) - Sutton Field Investments, LLC, 10600 Alta Vista Road; from: "E"
Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval by the
Zoning Commission)
7. ZC-14-158 - (CD 3) - Edwards Geren, LTD, 3051 & 3053 Bryant Irvin Road; from: 'PD-630'
Planned Development for all uses in 'MU-2' High Intensity Mixed Use as outlined in the
September 30, 2003 Comprehensive Zoning Ordinance with a maximum 20 foot front yard
setback and minimum block length of 500 feet, maximum block length 1500 feet, with 20%
of the block length allowed to be between 200 and 500 feet and allow for front yard
signage; site plan waived to: "G" Intensive Commercial (Recommended for Approval by
the Zoning Commission)
8. ZC-14-161 - (CD 9) - City of Fort Worth Planning & Development, 919 W. Mason Street;
from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
9. ZC-14-162 - (CD 2) - City of Fort Worth Planning & Development, 4620 Tidwell Drive; from:
"B" Two-Family to: "A-7.5" One-Family (Recommended for Approval by the Zoning
Commission)
10. ZC-14-163 - (CD 4) - City of Fort Worth Planning & Development, 3000 Elinor Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
11. ZC-14-164 - (CD 8) - City of Fort Worth Planning & Development, 1300 Block W. Everman
Parkway; from: "F" General Commercial to: "ER" Neighborhood Commercial Restricted
(Recommended for Approval by the Zoning Commission)
12. ZC-14-165 - (CD 8) - City of Fort Worth Planning & Development, 1704 Bessie Street; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
13. ZC-14-166 - (CD 9) - City of Fort Worth Planning & Development, 540 W. Beddell Street;
from: "B" Two-Family 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-18380 - Adopt Ordinance Amending Chapter 20, Licenses and
Miscellaneous Business Regulations, Article X, Minority and
Women Business Enterprises, to Amend and Add Definitions,
Reduce the Time Period for Persons Bidding on Certain City
Contracts to Submit Minority Business Enterprise and Small
Business Enterprise Documentation from Five Days to Two Days
and Include a Penalty for Failure to Submit Such Documentation
(ALL COUNCIL DISTRICTS) (Continued from a Previous
Meeting)
2. M&C G-18389 - Authorize Transfer of Funds Received from Tarrant County in the
Amount of $332,065.91 from the Special Trust Fund to Certain
Council Date: 1/6/2015 Page 5 of 8
Other Funds for the Purpose of Reimbursing City's Previous
Trinity River Vision Eligible Project Expenses and Contracts,
Consistent with the City's Limitation of $26.6 Million on
Expenditures for the Trinity River Vision Project and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 9)
3. M&C G-18390 - Authorize Commitment and Reservation of Fiscal Year 2014
Fund Balance and Net Position and Transfers to Specified Funds
to Offset Identified Fiscal Year 2015 Rollover Obligations and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C G-18391 - Designate the Amount of $7,871,934.00 as Committed Fund
Balance Within the General Fund and Designate the Amount of
$3,058,601.00 as Committed Fund Balance Within the Crime
Control and Prevention District Fund to Reflect the Outstanding
Balances Owed to the State of Texas as of September 30, 2014
for Refund of Past Sales and Use Tax Overpayments (ALL
COUNCIL DISTRICTS)
5. M&C G-18392 - Authorize Acceptance of a Monetary Donation to the Fire
Department from the Walmart Foundation in the Amount of
$2,000.00 for the Purchase of Equipment and/or Furnishings for
Fort Worth Fire Station 15 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
6. M&C G-18393 - Accept In-kind Donation from The Fort Worth Public Library
Foundation for Improvements Valued at Approximately
$700,000.00 to the Central Library Youth Center Discovery
Theater and Fast Track to Reading Area (ALL COUNCIL
DISTRICTS)
7. M&C G-18394 - Adopt Ordinance Amending the Project and Financing Plan for
Tax Increment Reinvestment Zone No. Eight, City of Fort Worth,
Texas, Lancaster Corridor TIF, so as to Broaden Certain
Provisions Pertaining to Eligible Projects and Expenses
(COUNCIL DISTRICT 9) (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-15738 - Consider Institution and Adoption of Ordinance for the 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 (COUNCIL DISTRICT
2) (Continued from a Previous Meeting)
2. M&C L-15738 - (Revised) Consider Institution and Adoption of Ordinance for the
City-Initiated Annexation of Approximately 47.51 Acres of Land in
Tarrant County, Located South of Longhorn Road and North of
Northwest Loop 820, at 5785 North Main Street, AX-14-004
(COUNCIL DISTRICT 2)
3. M&C L-15739 -
Authorize Condemnation by Eminent Domain to Acquire an
Council Date: 1/6/2015 Page 6 of 8
Interest in 0.057 Acres of Land for a Permanent Drainage
Easement from Property Located West of the Shiver Road and
North Beach Street Intersection in Abstract 1611,Tract 1E,
Charles C. Whyte Survey, Owned by JDI Investors, L.P., for the
North Beach Street from Vista Meadows Drive to Shiver Road
Project (COUNCIL DISTRICT 2) (Continued from a Previous
Meeting)
4. M&C L-15739 - (Revised) Adopt Resolution Authorizing Condemnation by
Eminent Domain to Acquire an Interest in 0.057 Acres of Land for
a Permanent Drainage Easement from Property Located West of
the Shiver Road and North Beach Street Intersection in Abstract
1611,Tract 1E, Charles C. Whyte Survey, Owned by JDI
Investors, L.P., for the North Beach Street from Vista Meadows
Drive to Shiver Road Project (COUNCIL DISTRICT 4)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27146 - Authorize Execution of a Contract with BDD Enterprises LLC dba
Cheyenne Construction Co., in the Amount of $1,952,067.00 for
the Replacement of Approximately 25,829 Square Yards of
Various Street Segments Throughout the City of Fort Worth and
Provide for Contingencies and Construction Services for a Total
Project Amount of $2,202,067.00 (2014 BOND PROGRAM)
(COUNCIL DISTRICTS 2, 3, 4, 5, 6 and 7)
2. M&C C-27147 - Authorize Execution of an Engineering Services Agreement with
Bridgefarmer & Associates, Inc., in an Amount Not to Exceed
$1,010,105.00 for the Design of McCart Avenue, from Risinger
Road to Twin Leaf Drive and McPherson Boulevard from West
Cleburne Road to McCart Avenue (2014 BOND PROGRAM)
(COUNCIL DISTRICT 6)
3. M&C C-27148 - Authorize Application for Two Grants from the Texas Department
of Transportation for the Comprehensive Selective Traffic
Enforcement Program in the Amount of $172,000.00 and for the
Commercial Motor Vehicle Selective Traffic Enforcement
Program in the Amount of $58,000.00 with a Match Requirement
in an Amount Not to Exceed $57,500.00 and Waive Indirect
Costs (ALL COUNCIL DISTRICTS)
4. M&C C-27149 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Federal Aviation Administration in an Amount Up to
$20,000,000.00 for the Runway Extension Project at Fort Worth
Alliance Airport and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
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
Council Date: 1/6/2015 Page 7 of 8
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 iDFortWorthTexas.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: 1/6/2015 Page 8 of 8