HomeMy WebLinkAbout2015/05/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 05, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Alonzo Winston, Worth Hills Church of Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 21, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18461 - Adopt Appropriation Ordinance Related to the Transfer of Two
Positions Associated with the Closing of the Office Services Fund
(ALL COUNCIL DISTRICTS)
2. M&C G-18462 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of DFW Diana Limousine, Inc., to Operate
Five Limousines Within the City of Fort Worth and Authorize
Issuance of a Vehicle for Hire Operating License (ALL COUNCIL
DISTRICTS)
3. M&C G-18463 - Approve Findings of the Vehicle for Hire Review Board Regarding
the Renewal Application of The Maredi Corporation d/b/a United
Cab Services to Operate Sixty-Five Taxicabs Within the City of
Fort Worth and Authorize the Issuance of a Vehicle for Hire
Operating License (ALL COUNCIL DISTRICTS)
4. M&C G-18464 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Agriculture in the Amount Up to
$950,000.00 for the 2015 Summer Food Service Program and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11750 - Authorize Non-Exclusive Purchase Agreements with BKW
Environmental Services, LLC, Communications Supply
Corporation, Conney Safety Products, LLC, MSC Industrial
Supply Company, Saf-T-Gard International, Inc., Saf-T-Glove,
Inc. and Tava Products LLC, in the Amount Up to $108,322.00 for
the First Year for Safety, Personal Protective Equipment and
First-Aid Supplies (ALL COUNCIL DISTRICTS)
2. M&C P-11751 - Authorize Sole Source Purchase Agreement with Andritz
Separation, Inc., for Aqua-Screen Equipment and Repair for the
Water Department in the Amount Up to $100,000.00 for the First
Year (ALL COUNCIL DISTRICTS)
Council Date: 5/5/2015
3. M&C P-11752 - Authorize Purchase Agreement with Baker and Taylor, Inc., for
Standing Order and Continuations Services for the Library
Department for an Amount Up to $100,000.00 (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items - None
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27274 - Authorize Execution of a Master Professional Services
Agreement with Strategic Government Resources, Inc., in an
Amount Not to Exceed $366,000.00 Annually for Employee
Training, Executive Recruitments and Consulting Services (ALL
COUNCIL DISTRICTS)
2. M&C C-27275 - Adopt Resolution Authorizing Employment of Ricky Green as
Outside Counsel for Legal Services Related to Certain Workers
Compensation Claims and Authorizing Payment of Counsel Fees
in an Amount Not to Exceed $25,000.00 Per Year (ALL
COUNCIL DISTRICTS)
3. M&C C-27276 - Authorize Execution of Consent to Collateral Assignment of
Economic Development Program Agreement by Town Center
Mall, L.P., to Ladder Capital Finance LLC, Ladder Capital
Finance I LLC, Ladder Capital Finance II LLC and Ladder Capital
Finance III LLC (COUNCIL DISTRICT 9)
4. M&C C-27277 - Authorize Execution of Amendment No. 1 to Economic
Development Program Agreement with 3900 Hemphill Street
Partners, LP, City Secretary Contract No. 45885, to Extend the
Completion Deadline for the Redevelopment Project of the
Former Terry's Supermarket Located at 3900 Hemphill Street
(COUNCIL DISTRICT 9)
5. M&C C-27278 - Authorize Execution of a Five-Year Tax Abatement Agreement
with James Jacobson for the Rehabilitation of Two Apartment
Buildings on Property Located at 2735 and 2737 Purington
Avenue in the Oakland Corners Neighborhood Empowerment
Zone (COUNCIL DISTRICT 8)
6. M&C C-27279 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Patricia Oliver-Phillips, Cynthia Oliver-Ford and Emmett
Oliver for the Rehabilitation of a Single-Family House on Property
Located at 2101 Timberline Drive in the Rolling Hills
Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
7. M&C C-27280 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45641 with JLB Contracting, LLC, in the Amount of
$448,353.36 to Rehabilitate Street Sections of Binyon Street,
Clover Lane, Green Avenue, James Avenue, Marks Place, May
Street, and Merida Avenue, Thereby Increasing the Total
Contract Amount to $2,258,154.51 and the Total Project Amount
to $2,643,654.54 and Adopt Appropriation Ordinances (COUNCIL
DISTRICTS 3, 7 and 9)
8. M&C C-27281 - Authorize Execution of Amendment No. 1 to City Secretary
Council Date: 5/5/2015
Contract No. 45294 with Halff Associates, Inc., in the Amount of
$49,310.00 for Professional Services and Modifications to the
Data-Base Used to Track and Document Drainage Submissions
for Private Development Projects, Thereby Revising the Total
Contract Amount to $89,310.00 (ALL COUNCIL DISTRICTS)
9. M&C C-27282 - Authorize Execution of a Credit Sales Agreement in the Amount
of $101,500.00 Between Trinity River Mitigation Bank, L.P., and
the City of Fort Worth for Wetland Mitigation at the North Service
Center (COUNCIL DISTRICT 7)
10. M&C C-27283 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 43960, an Engineering Agreement with RJN Group,
Inc., in the Amount of $94,095.35 for Village Creek Parallel
Interceptor, M-503/M-244 Improvements on Quail Road, Ramey
Avenue, East Rosedale Street and Handley Drive for a Revised
Contract Total of $443,835.35 and Project Total of $541,835.35
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
11. M&C C-27284 - Authorize Execution of a Construction Contract with Cole
Construction, Inc., in the Amount of $612,560.90 for the
Construction of Streetscape Improvements Within the Right-of-
Way of West Vickery Boulevard as Part of the Chisholm Trail
Parkway Project (COUNCIL DISTRICT 9)
12. M&C C-27285 - Authorize Execution of an Engineering Services Agreement with
Gary Paul Kutilek d/b/a The Landscape Alliance in the Amount of
$322,953.00 for the Design, Engineering and Preparation of
Construction Documents for Northwest Community Park - Phase
II (2014 Bond Program) (COUNCIL DISTRICT 7)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1955 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Lance Barrow Day
2. Presentation of the 2016 KnoWhat2Do Emergency Preparedness Calendar Contest
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. ZONING HEARING
1. ZC-14-147 - (CD 6) - AM Pate, Jr. et al, 6500-6800 Block Dirks Road/Altamesa Boulevard;
from: Unzoned to: "A-5" One-Family, "PD/G" Planned Development for all uses in "G"
Intensive Commercial and "PD/MU-2" Planned Development for all uses in "MU-2" High
Intensity Mixed-Use with exclusions and development standards; site plan waiver
recommended. (Recommended for Approval as Amended by the Zoning Commission
to PD/G and PD/MU-2) (Continued from a Previous Meeting)
Council Date: 5/5/2015
2. ZC-15-006 - (CD 7) - Crestmont Management Co., LLC, 1600 Montgomery Street and
3609-3613 Crestline Road; from: "PD-770" Planned Development/Specific Use for offices;
site plan approved to: Amend "PD-770" PD/SU Planned Development/Specific Use for
camera shop, photography studio, art studio, office, museum; site plan required.
(Recommended for Approval by the Zoning Commission)
3. ZC-15-016 - (CD 2) - City of Fort Worth Planning & Development-Lincoln Avenue, 2501 &
2503 Lincoln Avenue; from: "FR" General Commercial Restricted to: "PD/ER" Planned
Development for "ER" Neighborhood Commercial Restricted; site plan required.
(Recommended for Approval as Amended by the Zoning Commission to PD/ER and
to specify lighting and waive landscaping in rear bufferyard)
4. ZC-15-022 - (CD 4) - Nicki Nguyen, 3121 NE 28th Street; from: "B" Two-Family and "E"
Neighborhood Commercial to: "FR" General Commercial Restricted (Recommended for
Denial without Prejudice by the Zoning Commission) (Continued from a Previous
Meeting)
5. ZC-15-029 - (CD 4) - Lawrence Duckett, Sr., 5904-5916 Etsie Street; from: "AG"
Agricultural to: "I" Light Industrial (Recommended for Denial by the Zoning
Commission) (Continued from a Previous Meeting)
6. SP-15-001 - (CD 6) - Summer Sycamore I, LTD, 7500 Summer Creek Drive and 7424,
7426 Granbury Road; to: Site plan for PD-823 for multifamily, townhouse and commercial
uses (Recommended for Approval by the Zoning Commission)
7. ZC-15-035 - (CD 9) - 3400 Hulen Partnership et, al., 4609-4617 Diaz Avenue, 4604-4616
and 4617-4621 Houghton Avenue; from: "B" Two-Family, "C" Medium Density Multifamily,
"ER" Neighborhood Commercial Restricted and "E" Neighborhood Commercial to: "PD/E"
Planned Development for all uses in "E" Neighborhood Commercial; site plan included
(Recommended for Approval as Amended by the Zoning Commission with waivers to
projected setback, northside only, and signage along Houghton and Diaz, no parking
along western boundary, relocate dumpster off property line)
8. ZC-15-036 - (CD 2) - Blue Center, LTD., 6800 Blue Mound Road; from: "E" Neighborhood
Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus car wash; site plan included (Recommended for Denial by the Zoning Commission)
9. ZC-15-037 - (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 by the Zoning Commission)
10. ZC-15-038 - (CD 9) - Powers Acquisitions, LLC, 2636 Weisenberger Street & 2637
Whitmore Street; from: "J" Medium Industrial to: "PD/UR" Planned Development for all uses
in "UR" Urban Residential with maximum four stories in height; site plan waiver
recommended (Recommended for Approval by the Zoning Commission)
11. ZC-15-040 - (CD 8) - Beautiful Feet Ministry, 1701 E. Hattie Street; from; "F" General
Commercial to: "CF" Community Facilities (Recommended for Approval by the Zoning
Commission)
12. ZC-15-041 - (CD 7) - Lighthouse Assembly of God, 4101 Golden Triangle Boulevard; from:
"R2" Townhouse/Cluster to: "E" Neighborhood Commercial (Recommended for Approval
by the Zoning Commission)
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18465 - Consent to Appointment of Jeffery Donahue, a Fire Protection
Engineer, Place 3, and Christina Thompson, a Property Manager,
Council Date: 5/5/2015
Place 4, to the City's Construction and Fire Prevention Board of
Appeals (ALL COUNCIL DISTRICTS)
2. M&C G-18466 - Adopt Financial Management Policy Statements for Fiscal Year
2015 Including Revised Reserve Policies for Governmental
Funds (ALL COUNCIL DISTRICTS)
3. M&C G-18467 - Authorize Transfers from Specified Capital Funds to the New
Equipment Purchase Fund in the Amount of $551,431.45 and
Vehicle Equipment Replacement Fund in the Amount of
$4,021,622.00 for the Purpose of Funding Fiscal Years 2013 and
2014 Fire Equipment and Vehicle Purchases and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C G-18468 - Authorize Acceptance of Donation of an Outreach Bus and
Associated Procurement Costs Valued in the Amount of
$65,000.00 from the Friends of the Fort Worth Nature Center and
Refuge, Inc., to Benefit the Public Natural History Education and
Outreach Program at the Fort Worth Nature Center and Refuge,
Inc. (COUNCIL DISTRICT 7)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15771 - Consider Institution and Adoption of Ordinance for the Owner-
Initiated Annexation of Approximately 468.04 Acres of Land in
Tarrant County Located South of Altamesa Boulevard and West
of the Fort Worth and Western Railroad (COUNCIL DISTRICT
6) (Continued from a Previous Meeting)
2. M&C L-15775 - Amend Mayor and Council Communication L-15716 Authorizing
Condemnation by Eminent Domain for an Easement Interest for
Permanent Drainage for the Lower Como Creek Erosion Control
Improvements Project in Property Located at 4020 Driskell
Boulevard Owned by Minerva Gates, a City Employee, in Order
to Reduce the Square Footage Needed from 0.030 Acres to
0.012 Acres (COUNCIL DISTRICT 9)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27286 - Authorize Execution of Amendment No. 2 to Tax Abatement
Agreement with NGC Renewables, LLC, City Secretary Contract
No. 44728, as Previously Amended, to Reduce the Minimum
Valuation of Business Personal Property Investment Required for
the First Phase of a Corporate Headquarters and Manufacturing
Facility Project Located at 5500 Alliance Gateway Freeway
(COUNCIL DISTRICT 7)
2. M&C C-27287 - Authorize Agreement to Extend, Amend and Settle Claim to City
Secretary Contract No. 30908 with Renda Environmental, Inc., for
the Village Creek Water Reclamation Facility Solids Dewatering,
Processing and Disposal Program and Gas Turbine Operations
and Maintenance Contract Increasing the Contract by
$21,919,056.00 for a Revised Five Year Cost of $67,330,360.00
(COUNCIL DISTRICT 5)
Council Date: 5/5/2015
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 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: 5/5/2015