HomeMy WebLinkAbout2015/02/17-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 17, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION -Valerie Kitchens, Founder, Earth Changers International Ministries
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 10, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 - None
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11737 - Authorize Purchase Agreement with Stripe-A-Zone, Inc., for an
Annual Amount Up to $300,000.00 for Painting of Markings and
Removal of Rubber and Paint on Pavement at Fort Worth
Alliance Airport, Fort Worth Meacham International Airport and
Fort Worth Spinks Airport (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15759 - Authorize Execution of a General Warranty Deed Conveying
Approximately 29 Acres of Land Located in the CentrePort Area
to CentrePort 1, LLC, and Accept Avigation Easement and
Release from CentrePort 1, LLC (COUNCIL DISTRICT 5)
2. M&C L-15760 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
3918 Forbes Street for a Total Sales Price of $23,396.72 to
Ricardo Estrada and Francisca Romero, in Accordance with
Section 34.05 of the Texas Tax Code (COUNCIL DISTRICT 5)
D. Planning &Zoning -Consent Items - None
E. Award of Contract-Consent Items
1. M&C C-27185 - Authorize Second Renewal of an Interlocal Agreement with
Tarrant County with Increased Cost Participation by Tarrant
County in the Amount of $68,000.00 for the Construction of the
TWU Streetscape Sustainable Development Project in the
Revised Amount of$443,000.00 (COUNCIL DISTRICT 8)
2. M&C C-27186 -
Authorize Execution of Amendment to Neighborhood
Empowerment Zone Tax Abatement Agreement with Axel .
Alvarez-Tostado, City Secretary Contract No. 44519, to Change
the Use From Primary Residence to Rental Property Located at
Council Date: 2/17/2015 Page 1 of 6
2915 Ave C in the Polytechnic/Wesleyan Neighborhood
Empowerment Zone (COUNCIL DISTRICT 8)
3. M&C C-27187 - Authorize Amendment to Mayor and Council Communication C-
26027 Which Authorized Execution of an Enhanced Community
Facilities Agreement with Bell Helicopter Textron, Inc., for the
Reconstruction of Norwood Drive, as Amended by Mayor and
Council Communication C-26761, to Revise the Scope and
Increase the City Participation in the Project by an Additional
$450,000.00 for a Revised City Participation Amount of
$2,395,000.00 and Establish a Completion Deadline of December
30, 2015, Authorize Execution of a License Agreement with the
Trinity Railway Express for Improvements of the Public Road
Crossing at the Railroad Crossing at Norwood Drive, Authorize
Temporary Closure of Norwood Drive from March 2, 2015 to
August 21, 2015 for Construction Activities and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 5)
4. M&C C-27188 - Authorize the Execution of a Lease Agreement with GDC
Technics for Hangar, Office and Maintenance Facility Space at
the Alliance Fort Worth Maintenance Facility Located at 2000
Eagle Parkway (COUNCIL DISTRICT 7)
5. M&C C-27189 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45105 with S.J. Louis Construction of Texas Ltd., in
the Amount of $136,219.00 for a Revised Total Contract Amount
of $2,551,629.00 for Chapin Road Bridge and Cravens Road
Bridge Replacements and Water and Sanitary Sewer Relocations
at Cravens Road (COUNCIL DISTRICTS 3 and 5)
6. M&C C-27190 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45924, with Shield Engineering Group, PLLC, in the
Amount of $135,352.00 for a Total Revised Contract Amount of
$379,886.00 for Water and Sanitary Sewer Replacement
Contract 2014, WSM-A to Add Park Street, Grover Avenue, Pearl
Avenue, Gould Avenue and North Hampton Street and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
7. M&C C-27191 - Authorize Execution of an Engineering Agreement with Dunaway
Associates, L.P., in the Amount of $351,569.00 for Water and
Sanitary Sewer Replacement Contract 2015, WSM-B on Harwen
Terrace, Merida Avenue, Odessa Avenue, West Bewick Street,
West Mason Street, Wayside Avenue, Colvin Avenue, Grove
Street, East Cantey Street, East Devitt Street, 8th Avenue, Surrey
Street, East Mulkey Avenue and Schieffer Avenue, Provide for
Additional Staff Project Costs for a Project Total in the Amount of
$373,569.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICTS 8 and 9)
8. M&C C-27192 - Authorize Execution of an Engineering Agreement with Baird,
Hampton & Brown, Inc., in the Amount of $185,120.00 for Water
and Sanitary Sewer Replacement Contract 2015, WSM-C on
Canyon Ridge Drive, Avenue H, Avenue I, Fitzhugh Avenue,
Freddie Street, Avenue M, Avenue N, Ayers Avenue, Purington
Avenue and Toronto Avenue, Provide for Additional Project Costs
for a Project Total in the Amount of $198,120.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 8 )
Council Date: 2/17/2015 Page 2 of 6
9. M&C C-27193 - Authorize Execution of an Engineering Agreement with Burgess
and Niple, Inc., in the Amount of $188,123.00 for Water and
Sanitary Sewer Replacement Contract 2015, WSM-D on Dorman
Street, Vinetta Drive, Donalee Street, Dowdell Street, South
Edgewood Terrace, Hardeman Street and Shackleford Street,
Provide for Additional Project Costs for a Project Total in the
Amount of $201,623.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 8)
10. M&C C-27194 - Authorize Agreement for the Provision of Water Service at 1.25
Times the Retail Rate to Serve the Property Located at 7895 Old
Decatur Road, in Tarrant County, Pursuant to City Code Section
35-60B, Uses Outside City (ADJACENT TO COUNCIL DISTRICT
7)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. OCS - 1948 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of the Wildcat Center at Bunche Park
2. Presentation of RFD-TV's THE AMERICAN Rodeo Event
3. Presentation of 2015 Cowtown Marathon
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. RESOLUTION
1. A Resolution Supporting the Designation of the Chisholm and Great Western Trails
as National Historic Trails
Attachment(s):
Resolution -Attached.pdf
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18414 - Adopt Ordinance Creating the Economic Development
Department (ALL COUNCIL DISTRICTS)
2. M&C G-18415 - Adopt Ordinance Creating the Neighborhood Services
Department (ALL COUNCIL DISTRICTS)
3. M&C G-18416 - Adopt Ordinance Amending the City Code to Provide for
Establishment of the Property Management Department (ALL
COUNCIL DISTRICTS)
4. M&C G-18417 -
Approve Verification of Historic Site Tax Exemption for Properties
Located at 2752 East 1st Street, 2255 8th Avenue, 1821 College
Council Date: 2/17/2015 Page 3 of 6
Avenue, 1401 7th Avenue, 1405 7th Avenue, 2014 5th Avenue,
1966 Alston Avenue, 2235 Washington Avenue, 1329 College
Avenue, 1728 5th Avenue, 1720 College Avenue, 2215 Edwin
Street, 1200 Elizabeth Boulevard, 1714 South Henderson Street,
2015 6th Avenue, 2314 Mistletoe Avenue, 1700 6th Avenue,
1615 Washington Avenue, 812 West Morphy Street, 1601 South
Adams Street, 2308 Edwin Street, 1942 Fairmount Avenue, 2217
Lipscomb Street, 1603 South Adams Street, 2262 Hurley Avenue
and 1924 Fairmount Avenue (COUNCIL DISTRICTS 8 and 9)
5. M&C G-18418 - Adopt Recodification of the Code of Ordinances of the City of Fort
Worth (ALL COUNCIL DISTRICTS)
6. M&C G-18419 - Authorize Acceptance of an Anonymous Donation in the Amount
of $40,640.00 for the Purchase of Equipment for Various Fire
Stations, Authorize Transfer from the Special Gifts Fund to the
General Fund in the Amount of $40,640.00, Adopt Appropriation
Ordinances and Authorize Purchase of Equipment for Various
Fire Stations (ALL COUNCIL DISTRICTS)
7. M&C G-18420 - Adopt Resolution Supporting the Closure and Redevelopment of
Runway 9/27 at Fort Worth Meacham International Airport as
Outlined in the Current Airport Master Plan and the Current
Airport Layout Plan Approved by the Federal Aviation
Administration and the Texas Department of Transportation
(COUNCIL DISTRICT 2)
8. M&C G-18421 - Conduct a Public Hearing and Adopt Resolution of No Objection
to the Application by Race Place, LP to the Texas Department of
Housing and Community Affairs for Non-Competitive (4%)
Housing Tax Credits for the Development of the Stallion Pointe
Apartments to be Located at South Race Street and Crimson
Lane (COUNCIL DISTRICT 8) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
E. Planning &Zoning - None
F. Award of Contract
1. 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
Worth Spinks Airport (COUNCIL DISTRICT 6) (Continued from
a Previous Meeting)
2. M&C C-27177 - (Revised)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 Worth Spinks Airport (COUNCIL
Council Date: 2/17/2015 Page 4 of 6
DISTRICT 6)
3. M&C C-27195 - Adopt City Policy on Requests for Resolutions for 2015
Applications to the Texas Department of Housing and Community
Affairs for Competitive (9%) Housing Tax Credits, Adopt
Resolutions for 2015 Applications for Multifamily Housing
Developments Located at Various Sites Throughout the City and
Confirm Prior Approval of Development Funding for Columbia
Renaissance Square I, L.P. (COUNCIL DISTRICTS 2, 3, 7 and 8)
4. M&C C-27196 - Adopt Resolution Determining that the Columbia at Renaissance
Square Affordable Housing Development to be Located at 3801
W.G. Daniels Drive Significantly Contributes to the City's
Revitalization Efforts in the Berry Hill-Mason Heights
Neighborhood Empowerment Zone and Supporting the
Application by Columbia Renaissance Square I, LP, to the Texas
Department of Housing and Community Affairs for Low-Income
Housing Tax Credits to Fund This Project (COUNCIL DISTRICT
8)
5. M&C C-27197 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Akers, Everett, Stout & Sawyer, LLP, for the Construction of
an Industrial Building on Property Located at 1300 Meacham
Boulevard in the 28th Street/Meacham Neighborhood
Empowerment Zone (COUNCIL DISTRICT 2)
6. M&C C-27198 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Ghassan Haddad for the Rehabilitation of a Single-Family
House on Property Located at 2801 West Bewick Street in the
Berry/University Neighborhood Empowerment Zone (COUNCIL
DISTRICT 9)
7. M&C C-27199 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Cullen & Shotts, LLC, to Redevelop an Existing Building for
Firearms and Shooting Sports Retail and Indoor Shooting Range
Use Located at 2901 Cullen Street in the Trinity Park
Neighborhood Empowerment Zone (COUNCIL DISTRICT 9)
8. M&C C-27200 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Jose Carmen Maldonado to Redevelop an Existing Building
for Use as a Worship Center Located at 321 East Central Avenue
in the Northside Neighborhood Empowerment Zone (COUNCIL
DISTRICT 2)
9. M&C C-27201 - Authorize Execution of a Five-Year Tax Abatement Agreement
with WSP Rosedale, LLC, to Redevelop Existing Commercial
Buildings for Retail, Restaurant and Office Use Located at 3705
East Rosedale Street in the Polytechnic/Wesleyan Neighborhood
Empowerment Zone (COUNCIL DISTRICT 8)
10. M&C C-27202 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Estela Jimenez for the Rehabilitation of a Single-Family
House on Property Located at 5216 Cox Street in the Stop Six
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
XV. ZONING HEARING
1. 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
Council Date: 2/17/2015 Page 5 of 6
included. (Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
2. ZC-15-013 - (CD 9) - Autobahn Realty Partners, Brimco Partnership, 101 and 111
University Drive; from: "E" Neighborhood Commercial to: 'PD/E Planned Development for
all uses in 'E' Neighborhood Commercial plus display of autos for sale as part of the
adjacent new and preowned auto sales business. Used auto sales only is not permitted.
Permanent canopies for shading of autos for sale shall be permitted. Improvements shall
be made to the pavement before inventory may be placed. Provide minimum 6 ft. wrought
iron fence along southern property line. Lot lighting shall be directed downward and
shielded on the property. One 16 ft. tall x 8 ft. wide monument sign similar to that of the
existing dealership may be installed on one of the properties. Site plan waiver
recommended only for the auto sales inventory lot; any office or habitable structure shall
require site plan approval. (Recommended for Approval as Amended by the Zoning
Commission to allow a 16 ft. High x 8 ft. Wide monument sign)
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@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: 2/17/2015 Page 6 of 6