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Home My WebLink About2015/03/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 24, 2015 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Randy Hardisty, Trinity Cumberland Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 17, 2015 AND THE SPECIAL CALLED MEETING OF MARCH 17, 2015 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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 - None C. Land - Consent Items 1. M&C L-15765 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located at 1408 I.M. Terrell Circle South and 1416 I.M. Terrell Circle South for a Total Sales Price of $2,101.96 to Fort Worth Independent School District, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICT 8) 2. M&C L-15766 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 2519 Ross Avenue for a Total Sales Price of $14,146.91 to Nury Banegas, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICT 2) 3. M&C L-15767 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located at 540 West Beddell Street and 3618 College Avenue for a Total Sales Price in the Amount of $25,888.27 to Maria Nino and to Mario Mares, Sr. and Maria Mares, Respectively, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICT 9) D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-27236 - Authorize Execution of an Engineering Services Agreement with Kimley-Horn and Associates Inc., in an Amount Not to Exceed $230,000.00 for the Design of Bicycle Infrastructure Projects Funded by the 2014 Bond Program, in Accordance with the Bike Fort Worth Plan (ALL COUNCIL DISTRICTS) 2. M&C C-27237 - Authorize Change in Use and Expenditure of Rental Rehab Program Income in the Amount of $600,000.00 in Order to Meet Council Date: 3/24/2015 the 2015 HOME Investment Partnerships Program Grant Funds Match Requirement and for Use to Pay for Expenses Associated with the Redevelopment of the Hunter Plaza Apartments Located at 605 West First Street (COUNCIL DISTRICT 9) 3. M&C C-27238 - Authorize Sixty-Day Lease Agreement Extension with Martin Lackland, LLC for Property Located at 2222 Wenneca Avenue Currently Housing the Fire Department's Fire Safety Education and Commercial Inspections Staff(COUNCIL DISTRICT 9) 4. M&C C-27239 - Amend Mayor and Council Communication C-27104 to Authorize Execution of Amendment No. 2 to the Economic Development Program Agreement with Spoon Industries Inc. (City Secretary Contract No. 43199) to Clarify the Type of Improvements Required for Property Located at the Intersection of Interstate 35 Frontage Road and Allen Avenue (COUNCIL DISTRICT 8) 5. M&C C-27240 - Authorize Execution of a Lease Agreement with the Fort Worth Independent School District for Office Space Located at 6701 Shelton Street for the Police Department (COUNCIL DISTRICT 4) 6. M&C C-27241 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 43427, an Engineering Agreement with Kimley-Horn Associates, Inc., in the Amount of $138,600.00 for the Design of Old Decatur Road from McLeroy Boulevard to Longhorn Road, Thereby Increasing the Total Contract to $912,800.00 and Adopt Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) 7. M&C C-27242 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 45477 with Halff Associates, Inc., in the Amount of $331,295.00 for Final Design Services Related to the Trinity Trails Clear Fork - East Bank Extension Project; Thereby, Revising the Contract Amount to $430,595.00 (COUNCIL DISTRICT 9) VIII. PRESENTATION BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1951 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation of Cowtown Great American Cleanup 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. RESOLUTION 1 A Resolution to Conduct a Public Hearing and Designating the Assistant City Manager Over the Parks and Community Services Department to Act on Behalf of the City of Fort Council Date: 3/24/2015 Worth in Communications with the Texas Parks & Wildlife Department for the Purpose of Participating in the Local Park Grant Program; Certifying that the City of Fort Worth is Eligible to Receive Program Assistance and that the City of Fort Worth's Matching Share is Readily Available; and Dedicating the Proposed Site for Permanent Public Park and Recreational Uses a. Report of City Staff b. Citizen Presentation c. Council Action Attachment(s): Resolution - Attached.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18447 - Adopt Ordinance Establishing a Pedestrian and Bicycle Advisory Commission, in Accordance with the Walk Fort Worth and Bike Fort Worth Plans (ALL COUNCIL DISTRICTS) 2. M&C G-18448 - Adopt Ordinance Amending Chapter 27 Section 27-28 of the Code of the City of Fort Worth, Texas (1986) Providing for the Payment of Assignment Pay for Bilingual Skills for Certain Police Officer Positions (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15768 - Conduct a Public Hearing and Authorize the Use of a Portion of Overton Park for the Installation of a Sanitary Sewer Line and Associated Infrastructure (COUNCIL DISTRICT 3) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action E. Planning & Zoning - None F. Award of Contract 1. M&C C-27243 - Authorize Execution of a Five-Year Tax Abatement Agreement with the Fort Worth Housing Finance Corporation for the Construction of up to Six Single Family Homes Located on Lee Avenue and Central Avenue in the Northside Neighborhood Empowerment Zone (COUNCIL DISTRICT 2) 2. M&C C-27244 - Ratify Acceptance of Additional Funds in the Amount of $152,792.04 from the TXU Energy Retail Company, L.P., for the TXU Energy Aid Program, Authorize Amendment to City Secretary Contract No. 43572 with TXU Energy Retail Company, L.P., Increasing Funding Amount by $152,792.04 for a Total Contract Amount of $602,792.04 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) XV. PUBLIC HEARING Council Date: 3/24/2015 1. Second Public Hearing for a Proposed Owner-Initiated Annexation for Limited-Purposes of Approximately 21.5 Acres of Land in Tarrant County, Located Along Longhorn Road, West of Main Street and North of Northwest Loop 820 (AX-14-007) a. Report of City Staff b. Citizen Comments c. Council Action Attachment(s): 2nd Public Hearing for AX-14-007 -Attached.pdf XVI. ZONING HEARING 1. ZC-15-030 - (CD 2) - Kensington Realty, Inc., 2305 Franklin Drive; from: "K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K" Heavy Industrial plus glass and electronic recycling; site plan included. (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting) XVII. CITIZEN PRESENTATIONS XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XIX. 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(a�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: 3/24/2015