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Home My WebLink About2015/04/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 21, 2015 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Aaron Ashlock, Oak Knoll Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 14, 2015 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18458 - Consent to the City Manager's Appointment of Eric Jaramillo to Place 5 on the Construction and Fire Prevention Board of Appeals (ALL COUNCIL DISTRICTS) 2. M&C G-18459 - Authorize Settlement of the Claims Related to the Lawsuit Entitled Michael Anthony Reyes v. City of Fort Worth, No. CV 67- 274773-14, in the 67th Judicial District Court, Tarrant County, Texas and Authorize Execution of Releases and Agreements Necessary to Complete the Settlement (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11749 - Authorize Purchase of Livestock Arena Panels and Gates from W-W Manufacturing Co., Inc., in the Amount of$83,536.00 for the Public Events Department (COUNCIL DISTRICT 7) C. Land - Consent Items 1. M&C L-15772 - Authorize Direct Sale of Six Tax-Foreclosed Properties Located Throughout the City of Fort Worth for a Total Sales Price of $60,086.46 to Multiple Buyers, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2, 8 and 9) 2. M&C L-15773 - Authorize Direct Sale of Five Tax-Foreclosed Properties in the Hillside Morningside Neighborhood for a Total Sales Price of $10,450.00 to Fort Worth Area Habitat for Humanity, Inc. d/b/a Trinity Habitat for Humanity for the Development of Low-Income Housing, in Accordance with Section 34.05(1) of the Texas Tax Code (COUNCIL DISTRICT 8) D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items Council Date: 4/21/2015 1. M&C C-27267 - Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for Election Services for the General Election to be Held on May 9, 2015, for the Purpose of Electing Council Members of City Council Districts 2, 4, 5, 7 and 8 in the Estimated Amount of $132,780.00 and Authorize a Seventy-Five Percent Down Payment of the Estimated Cost in the Amount of $99,600.00 (ALL COUNCIL DISTRICTS) 2. M&C C-27268 - Adopt Resolution Authorizing Employment of Greta E. Cowart of the Law Firm of Winstead, PC, as Outside Counsel for Legal Services Related to Employee Health and Welfare Benefit Matters, and Authorizing Payment of Counsel Fees in an Amount Not to Exceed $20,000.00 (ALL COUNCIL DISTRICTS) 3. M&C C-27269 - Authorize Execution of a Contract with P.C. Contractors, LLC, in the Amount of $653,667.87 for the Construction of Approximately 50,375 Square Feet of Concrete Sidewalk and 65 Americans with Disabilities Act Barrier Free Ramps Throughout the City of Fort Worth and Provide for Additional Construction Costs and Contingencies for a Total Project Amount of $884,484.84 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 3, 6, 7 and 9) 4. M&C C-27270 - Authorize Execution of a Contract with Veolia ES Technical Solutions, LLC, in an Amount Not to Exceed $150,000.00 Per Year for Packaging, Transportation and Disposal of Hazardous, Special and Solid Waste Generated by the City (ALL COUNCIL DISTRICTS) 5. M&C C-27271 - Authorize Amendment to City Secretary Contract No. 32504, as Amended, a Lease Agreement with Linville and Smith Enterprises, Inc. a/k/a Putt-Putt Golf, for Use of a Portion of North Z. Boaz Community Park to Revise the Monthly Fixed (or Guaranteed) Rental Amount (COUNCIL DISTRICT 3) 6. M&C C-27272 - Ratify Application for and Authorize Acceptance of, if Awarded, a Grant from the American Library Association for an Exhibition to be Displayed at the Central Library and a Grant Award in the Amount of $1,000.00 to Support Related Programs, Authorize Execution of Grant Agreement and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1954 - Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Financial Fitness DFW Month 2. Presentation of Proclamation for National Osteopathic Medicine Week 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 Council Date: 4/21/2015 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-18460 - Consider Variance from Section 4-4 of the City Code to Allow Alcoholic Beverage Sales for Wine and Beer at Vindoli's Pizza & Subs Located at 4450 Boat Club Road (COUNCIL DISTRICT 2) (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-15774 - Consider Institution and Adoption of Ordinance Annexing Approximately 21.5 Acres of Land in Tarrant County Located at 341 and 351 Longhorn Road, West of Main Street and North of Northwest Loop 820 for Limited Purposes and Adopt Regulatory Plan (FUTURE COUNCIL DISTRICT 2) E. Planning &Zoning - None F. Award of Contract 1. M&C C-27273 - Authorize Execution of a Contract with Blastco Texas Inc., in the Amount of $1,488,675.00 for the Como Ground Storage Tank Rehabilitation and Repaint Project, Provide for Project Management and Contingencies for a Total Project Amount of $1,732,510.00 and Adopt Reimbursement Resolution (COUNCIL DISTRICT 3) XIV. ZONING HEARING 1. ZC-14-152A - (CD 2) - City of Fort Worth Planning & Development, 300 block Longhorn Road; from: Unzoned to: "K" Heavy Industrial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 2. SP-15-002 - (CD 2) - Stockyards 2000, LP, 2525 Rodeo Plaza; from: PD-1017"PD/MU-2" Planned Development for all uses in "MU-2" High Intensity Mixed-Use plus stockyards, stables, and brewery, blacksmithing or wagon shop, brewpub, brewery, distillery or winery, circus, feed store, no processing/milling, furniture sales, with outside storage/display (new/used), livestock auction, manufacture of basket material, bicycles, boots/ shoes, boxes, caskets, outdoor sales kiosk, stable, commercial riding, boarding or rodeo arena, stockyards or feeding pens (commercial or noncommercial), new vehicle sales or rental including automobiles , motorcycles, boats or trailers with a maximum of six vehicles for outdoor display, vendor transient, veterinary clinic with outdoor kennels, retaining historic overlays. The above regulations will apply within the Stockyards Planned Development/MU- 2 District: One-story, 18 foot minimum height; site plan required. All variances and modifications to this PD/MU-2 district shall be heard by the Zoning Commission and City Council to: Site plan for PD-1017 for a permanent stage. (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Council Date: 4/21/2015 XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVII. 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 ADAkFortWorth 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: 4/21/2015