HomeMy WebLinkAbout2015/02/03-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 03, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Calvin Williams, Sr., Kingdom Advancement Ministries
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 27, 2015
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18403 - Authorize Execution of an Agreement with Downtown Fort Worth
Initiatives, Inc., in the Amount of $750,000.00 to Design and
Construct Pedestrian Facilities Associated with the Tower 55 At-
Grade Improvement Project and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 9)
2. M&C G-18404 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Air Arrow, Inc. d/b/a DFW Am Pm Limo
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)
3. M&C G-18405 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of MBA Unlimited, Inc. 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)
4. M&C G-18406 - Ratify Acceptance of a Subaward from the Texas State Library
and Archives Commission in the Amount of $65,654.00 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11729 - Authorize Non-Exclusive Purchase Agreements with Multiple
Vendors for Temporary Professional Employment Services for All
City Departments for a Combined Amount Up to $1,200,000.00
for the First Year (ALL COUNCIL DISTRICTS)
2. M&C P-11730 - Authorize Non-Exclusive Purchase Agreements with A&B Lawn
and Garden and Austin Turf and Tractor in the Total Amount of
$175,000.00 for Small Engine Repair Services (ALL COUNCIL
DISTRICTS)
3. M&C P-11731 -
Authorize Purchase Agreement for Playground Wood Safety
Council Date: 2/3/2015 Page 1 of 7
Surfacing with GWG Wood Group, Inc., for an Annual Amount Up
to $125,000.00 (ALL COUNCIL DISTRICTS)
4. M&C P-11732 - Authorize Purchase Agreement with Moyno, Inc., for Original
Equipment Manufacturer Moyno Pumps, Parts and Repair
Services for the Water Department in the Amount Up to
$90,000.00 for the First Year (ALL COUNCIL DISTRICTS)
5. M&C P-11733 - Authorize Amendment to Existing Non-Exclusive Purchase
Agreements to Increase the Amount by $1,415,035.00 for a New
Total Amount of$3,788,785.00 for the First Year for Public Safety
Supplies and Equipment for the Police and Fire Departments
Using a Texas Association of School Boards BuyBoard Contract
(ALL COUNCIL DISTRICTS)
C. Land -Consent Items
1. M&C L-15752 - Authorize Conveyance of 38.10 Acres of Land Located in the
CentrePort Area to CentrePort DFW Development LLC, and
Accept Avigation Easement and Release from CentrePort DFW
Development LLC (COUNCIL DISTRICT 5)
2. M&C L-15753 - Authorize Execution of a General Warranty Deed Conveying
4.232 Acres of Land Located in the CentrePort Area to
CentrePort TRS Venture Inc., and Accept Avigation Easement
and Release from CentrePort TRS Venture Inc. (COUNCIL
DISTRICT 5)
3. M&C L-15754 - Amend Mayor and Council Communication L-15745 Pertaining to
the Assignment of an Option Contract for Property at CentrePort
Business Park, to Change the Responsible Party for Possessory
Fees to LG CentrePort 1, LLC, and Correct the Acreage from
Nineteen Acres to Twenty-Nine Acres (COUNCIL DISTRICT 5)
4. M&C L-15755 - Authorize Acquisition of Approximately 0.8848 Acres of Land
Located in the Summer Creek South Addition Adjacent to
Summer Creek Drive from Lewisville 7 Partners, Ltd., for the
Expansion of Chisholm Trail Park in the Amount of $150,000.00
Plus $15,000.00 for Closing Costs and Dedicate the Property as
Parkland (COUNCIL DISTRICT 6)
5. M&C L-15756 - Authorize Lease Renewal with MClmetro Access Transmission
Services, LLC d/b/a Verizon Access Transmission Services, for
Space in the Zipper Building, 275 West 13th Street, Fort Worth,
Texas to Extend the Term and Establish the Rent (COUNCIL
DISTRICT 9)
D. Planning &Zoning - Consent Items - None
E. Award of Contract- Consent Items
1. M&C C-27166 - Authorize Execution of a Communications System Agreement
with the Texas Health Arlington Memorial Hospital 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)
Council Date: 2/3/2015 Page 2 of 7
2. M&C C-27167 - Authorize Change in Use and Expenditure in the Amount of
$50,000.00 of HOME Investment Partnerships Program Grant
Funds to Tarrant County Housing Partnership, Inc., for
Community Housing Development Organization Operating
Funds, Authorize Execution of a Contract and Authorize
Substantial Amendment to the City's 2009-2010 Action Plan
(COUNCIL DISTRICT 8)
3. M&C C-27168 - Authorize Execution of a Contract with CD Builders, Inc., in the
Amount of $1,133,136.89, an Increase of $678.59 Over the
Original Contract Amount Awarded Under Mayor and Council
Communication C-27114, for Water and Sanitary Sewer
Replacement Contract 2011, WSM-B on Western Avenue,
Curzon Avenue, Locke Avenue, Lovell Avenue, Tremont Avenue
and Two Alleyways (COUNCIL DISTRICT 9)
4. M&C C-27169 - Authorize Agreement for the Provision of Water and Sanitary
Sewer Service at 1.25 Times the Retail Rate to Serve a Charter
School Located at the Northwest Corner of Harmon Road and
Golden Heights, in Unincorporated Tarrant County, Pursuant to
City Code Section 35-60B, Uses Outside City (ADJACENT TO
COUNCIL DISTRICT 2)
5. M&C C-27170 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 38180 with Freese and Nichols, Inc., for
Engineering and Design Services for the Lake Worth Watershed
Protection Plan Feasibility Study in the Amount of $218,500.00
and Adoption Appropriation Ordinances for a Total Revised
Contract of$2,615,837.00 (COUNCIL DISTRICT 7)
6. M&C C-27171 - Authorize Execution of a Contract with C. Green Scaping, LP, in
the Amount of $98,492.09 for Mary's Creek Water Reclamation
Facility Site Tree Planting and Irrigation System, Located Along
Chapin Road in Western Tarrant County and Provide for Project
Costs and Contingencies for a Total Project Cost of $108,492.09
(ADJACENT TO COUNCIL DISTRICT 3)
7. M&C C-27172 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 46005 with P. C. Contractors, LLC, in the Amount of
$148,147.00 for a Revised Total Contract in the Amount of
$1,327,550.91 for Sanitary Sewer Rehabilitation, Contract 86,
Unit 2 on Whitmore Street and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 9)
8. M&C C-27173 - Authorize Execution of a Contract with Blastco Texas Inc., in the
Amount of $869,780.00 for the Stage Coach Ground Storage
Tank Rehabilitation and Repaint Project and Provide for Project
Management and Contingencies for a Total Project Amount of
$919,780.00 and Adopt Appropriation Ordinance (ADJACENT TO
COUNCIL DISTRICT 3)
9. M&C C-27174 -
Authorize Execution of an Engineering Agreement with Kimley-
Horn and Associates, Inc., in the Amount of $697,702.00 for
Upper Clear Fork Drainage Basin Parallel Interceptor
Improvements at Various Locations Within the Upper Clear Fork
Drainage Basin, Provide for Project Management, Real Property
Acquisition and Utility Coordination Costs for a Project Total in
the Amount of $718,702.00 and Adopt Appropriation Ordinance
Council Date: 2/3/2015 Page 3 of 7
(COUNCIL DISTRICT 9)
10. M&C C-27175 - Authorize Execution of a Construction Contract with The Fain
Group, Inc., in the Amount of $819,428.50 for the Construction of
Park Improvements at Northwest Community Park and Adopt
Resolution Dedicating 49.6 Acres of Parkland Within Northwest
Community Park as Natural Area/Open Space (COUNCIL
DISTRICT 7)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1946 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for American Heart Association "National Wear Red Day"
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 Approving, for Purposes of Section 147(f) of the Internal Revenue Code, the
Education Revenue Refunding Bonds (Texas Christian University Project) Issued by the
Red River Education Finance Corporation
Attachment(s):
Resolution -Attached.pdf
2. A Resolution Accepting the 2014 Cultural Plan Update and Amending the Comprehensive
Plan to Incorporate the Cultural Plan by Reference
Attachment(s):
Resolution -Attached.pdf
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-14-103 -(CD-ALL) - City of Fort Worth Planning & Development: Text Amendment:
Urban Forestry; 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 City
of Fort Worth (1986), by amending:
. Chapter 6, "Development Standards" of Article 3, "Landscaping, Buffers, and Urban
Forestry" to revise Section 6.302 "Urban Forestry" Regulations Relating to Tree
Coverage, Preservation, Planting and Maintenance; and
. Amend Chapter 9, "Definitions," Section 9.101, "Defined Terms" to Revise and add
Definitions related to Urban Forestry
To review the proposed amendments:
http://www fortworthtexas gov/planninganddevelopment/zoningcommission.aspx
Council Date: 2/3/2015 Page 4 of 7
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
3. ZC-14-151 - (CD 8) - James Austin, Jr., 3220 Mitchell Boulevard; from: "B" Two-Family and
"E" Neighborhood Commercial to: "FR" General Commercial Restricted (Recommended
for Denial by the Zoning Commission)
4. ZC-14-160 - (CD 6) - Speedclean Car Wash, LLC, 6201 McCart Avenue; from: "E"
Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial plus car wash; site plan included. (Recommended for
Approval by the Zoning Commission)
5. ZC-14-169 - (CD 5) - Prosper Bank, 15239 FAA Boulevard; from: "J" Medium Industrial to:
"PD/J" Planned Development for all uses in "J" Medium Industrial plus game room; site plan
included. (Recommended for Approval by the Zoning Commission)
6. ZC-14-170 -(CD 3) - Terry & Sarah Alexander, 9617 Santa Monica Drive; from: "A-5" One-
Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus Group
Home I; site plan waiver requested. (Recommended for Denial without Prejudice by the
Zoning Commission)
7. ZC-14-172 -(CD 2) - Baldemar Martinez, 2405 & 2409 NW 20th Street; from: "A-5" One-
Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
8. ZC-14-173 - (CD 7) - 4905 White Settlement, LLC, 4921 White Settlement Road & 5000
Sunset Lane; from: "B" Two-Family & "E" Neighborhood Commercial to: "MU-1" Low
intensity Mixed-Use (Recommended for Approval by the Zoning Commission)
9. ZC-14-175 - (CD 9) - Elizabeth and G. Paredes, Jr., 354 Foch Street; from: "A-5" One-
Family to: "B" Two-Family (Recommended for Denial by the Zoning Commission)
10. ZC-14-176 -(CD 4) - PCB Properties, LLC, 5801 N. Beach Street; from: "G" Intensive
Commercial to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission)
11. ZC-14-177 -(CD 6) - Hulen Street Retail, 5701 S. Hulen Street; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus auto parts store; site plan included. (Recommended for Approval by the Zoning
Commission)
12. ZC-14-178 - (CD 9) - Sundance Plaza Buildings, LLC, 400 Commerce Street; from: "H"
Central Business District and "H/DD" Central Business District/Demolition Delay to: "H"
Central Business District and "H/HC" Central Business District/Historic & Cultural Overlay
(Recommended for Approval by the Zoning Commission)
13. ZC-14-180 - (CD 7) - City of Fort Worth Planning & Development Department-Pine Tree
Estates, 11100-11200 Block Freedom Way & 11100-11300 Block Golden Triangle Circle;
from: "A-5" One-Family and "MH" Manufactured Home to: "PD/R1" Planned Development
for all R1 uses with development standards; site plan waiver requested for one-family
detached units on one lot. (Recommended for Approval by the Zoning Commission)
14. ZC-14-181 - (CD 7) - Hunter Crossroads LP, 2100 & 2200 Blocks Avondale Haslet Road;
from: "PD-827" Planned Development for "E" Neighborhood Commercial uses, "PD-828"
Planned Development for "C" Medium Density Multifamily uses, and "PD-830" Planned
Development for "I" Light Industrial uses excluding certain uses and with development
standards; site plan waived to: Amend the internal zoning boundaries for "PD-827", "PD-
828" and "PD-830" Planned Developments; site plan waiver requested. (Recommended
for Approval by the Zoning Commission)
15. ZC-14-182 - (CD 8) - City of Fort Worth Planning & Development Department, 116 Hogg
Street; from: "J" Medium Industrial to: "H" Central Business District (Recommended for
Council Date: 2/3/2015 Page 5 of 7
Approval by the Zoning Commission)
16. ZC-15-001 - (CD 5) - David Matoke, 11601 Mosier Valley Road; from: "PD-534" Planned
Development/Specific Use for a vehicle exchange facility with no more than 20 parking
spaces and no outside storage; site plan required to: Amend to "PD/1" Planned
Development for all uses in "I" Light Industrial plus tow yard with short term auto storage
without a primary use; site plan included. (Recommended for Approval by the Zoning
Commission)
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18407 - Adopt Ordinance to Establish Fees Related to the Regulation of
Game Rooms and Amusement Redemption Machines and Adopt
the Attached Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Decreasing the Use of Fund Balance in
the General Fund in the Amount of $42,200.00 (ALL COUNCIL
DISTRICTS)
2. M&C G-18408 - Adopt Resolution Expressing the City's Official Intent to
Reimburse Expenditures of Approximately $40,900,000.00 for
Water and Sewer System Projects and Improvements with
Proceeds of Future Debt, if Issued (ALL COUNCIL DISTRICTS) .
3. M&C G-18409 - Authorize Acceptance of Donations Valued at $875,650.00 from
the Fort Worth Botanical Society, Inc., for Various Improvements
to the Japanese Garden and the Victor and Cleyone Tinsley Rock
Springs Garden at the Fort Worth Botanic Garden (COUNCIL
DISTRICT 7)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15757 - Approve Timetable for Proposed Owner-Initiated Limited-Purpose
Annexation and Authorize Staff to Prepare a Planning Study and
a Regulatory Plan for Approximately 21.5 Acres of Land, Known
as the Northwest Pipe Company, Located at 341 and 351
Longhorn Road, West of Main Street and North of Northwest
Loop 820 in Tarrant County, AX-14-007, in Accordance with the
2014 Comprehensive Plan (COUNCIL DISTRICT 2)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27176 - Authorize Execution of an Agreement with the United Way of
Tarrant County in the Amount of $2,159,020.00 to Implement
Action Items from Directions Home, the City's Ten Year Plan to
Make Homelessness Rare, Short-Term and Nonrecurring (ALL
COUNCIL DISTRICTS)
2. M&C C-27177 - Authorize Execution of an Engineering Services Agreement with
KSA Engineers, Inc., in an Amount Up to $103,950.00 for Design,
Bidding and Construction Phase Services Associated with
Development of a Proposed Ten-Bay Hangar Complex at Fort
Council Date: 2/3/2015 Page 6 of 7
Worth Spinks Airport (COUNCIL DISTRICT 6)
3. M&C C-27178 - Authorize Execution of a Contract with Classic Protective
Coatings, Inc., in the Amount of $1,256,950.00 for the Timberline
Elevated Storage Tank Rehabilitation Project and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 8)
4. M&C C-27179 - Authorize Execution of a Design-Build Contract with The Fain
Group, Inc., with a Project Budget Amount of $3,400,000.00,
Including a Management Fee of 7.3 Percent of the Guaranteed
Maximum Price, to Design and Build the Phase I Park
Improvements at Chisholm Trail Community Park Located in the
4600 Block of McPherson Boulevard, Provide for Additional Costs
and Contingencies for a Total Project Amount of $3,800,000.00
as Authorized by the 2014 Bond Program (COUNCIL DISTRICT
6)
5. M&C C-27180 - Authorize Execution of a Construction Manager-at-Risk
Agreement with The Fain Group, Inc., in the Amount Not to
Exceed the Project Budget of $1,943,359.93 for the Gateway
Park East Redevelopment Project Including Preconstruction
Phase Services in the Amount of $25,000.00 and Construction
Phase Services for a fee of Six Percent of the Guaranteed
Maximum Price, Provide for Contingencies for a Total Project
Amount of$2,045,641.93 (COUNCIL DISTRICT 4)
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 ADAL&FortWorthTexas.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: 2/3/2015 Page 7 of 7