HomeMy WebLinkAbout2015/06/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 09, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Douglas Brown, Greater Commission Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 2, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18497 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Pricelezz Jewelz Shuttle, LLC, to
Operate One Limousine Within the City of Fort Worth and
Authorize Issuance of a Vehicle for Hire Operating License (ALL
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11758 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Justice Asset Forfeiture Fund in the Amount
of $29,390.70, Decreasing the Fund Balance by the Same
Amount and Authorize Purchase of Seven Honda Motorcycles
from DFW Honda in the Amount of $194,390.70 Using a
Buyboard Cooperative Contract for the Police Department (ALL
COUNCIL DISTRICTS)
2. M&C P-11759 - Authorize Execution of an Agreement with Romtec, Inc., in an
Amount of $155,349.14 to Design, Construct and Install a Pre-
Fabricated Restroom at the Log Cabin Village Using a
Cooperative Contract for the Parks and Community Services
Department (COUNCIL DISTRICT 9)
3. M&C P-11760 - Authorize Purchase Agreement with Lowe's Home Centers, LLC,
for Maintenance, Repair and Operating Supplies for All
Departments Using a Cooperative Contract in the Amount Up to
$200,000.00 for the First Year (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15779 - Authorize Entering into a New Lease Agreement with Existing
Tenant, Pocket Theatre, Inc. d/b/a Hip Pocket Theatre, for an
Eleven Acre Tract of Land on Silver Creek Road in West Fort
Worth (COUNCIL DISTRICT 7)
Council Date:6/9/2015 Page 1 of 6
2. M&C L-15780 - Authorize Conveyance of 0.155 Acres of City Fee-Owned
Property Located Near 6949 Cahoba Drive to Steven and Mary
Bostick (COUNCIL DISTRICT 7)
3. M&C L-15781 - Authorize Execution of Amendment No. 3 to the Lease
Agreement Between the City of Fort Worth and Lockheed Martin
Corporation for City-Owned Property Located Along Bomber
Road to Extend the Term (COUNCIL DISTRICT 7)
4. M&C L-15782 - Authorize Acquisition of a Fee Simple Interest in 0.5877 Acres of
Land and an Easement Interest in 0.3023 Acres of Land from
ADL Development, L.P., and Pay Damages for an Amount of
$127,744.00 for Relocation of Receiver Transmitter Relay Towers
in Connection with the Fort Worth Alliance Airport Runway
Extension Project and Pay Estimated Closing Costs in the
Amount of $15,000.00 for a Total Amount of $142,744.00
(COUNCIL DISTRICT 7)
5. M&C L-15783 - Authorize Acquisition of a Fee Simple Interest and Two
Temporary Construction Easements on a Total of 0.2279 Acres
of Land Located at 4140 Keller Hicks Road from Michael and
Sarah Farris and Claudia Hosfelt in the Amount of $434,900.00,
Pay Estimated Closing Costs Up to $13,100.00 for a Total Cost of
$448,000.00 for the Park Vista Road Improvement Project and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
D. Planning & Zoning - Consent Items
1. M&C PZ-3086 - Adopt Ordinance Vacating an Alley Between NW 26th Street and
NW 27th Street to Replat it with the Adjoining Property for a
Future Building Expansion of an Elementary School for the Fort
Worth Independent School District (COUNCIL DISTRICT 2)
2. M&C PZ-3087 - Adopt Ordinance Vacating a Public Access Easement,
Lowriemore Lane, to Remove the Public Access Easement in
Renaissance Square (COUNCIL DISTRICT 8)
E. Award of Contract - Consent Items
1. M&C C-27320 - Authorize Execution of a Communications System Agreement
with the City of Dalworthington Gardens 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)
2. M&C C-27321 - Authorize Execution of a Restatement and Amendment to the
Development Agreement and Restatement and Amendment to
the Utility Agreement for Morningstar Ranch Municipal Districts
No. 1 and No. 2 to Revise the Traffic Management Plan, Adjust
Lot Size and Amend the Water and Sewer Infrastructure
Requirements to Serve the Districts and to Allow the City to Apply
for the Certificate of Convenience and Necessity (Extraterritorial
Jurisdiction/Parker County) (FUTURE COUNCIL DISTRICT 3)
3. M&C C-27322 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 31045, an Engineering Agreement with Jacobs
Engineering Group Inc., in the Amount of $49,710.00 for
Council Date:6/9/2015 Page 2 of 6
Additional Engineering Services for the Trinity Boulevard Culvert
Improvements at Valley View Branch Project, Thereby Revising
the Total Contract Amount to $515,074.56 (COUNCIL DISTRICT
5)
4. M&C C-27323 - Authorize Execution of a Cost Reimbursement Agreement with
the Federal Bureau of Investigation in the Amount of $21,616.00
for the Reimbursement of Overtime Expenses for the Police
Department's Participation in the Dallas Cyber Task Force and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-27324 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Agriculture's Child and Adult Care
Food Program for At-Risk After School Care Centers in the
Amount Up to $300,000.00 for the City's After School Snack and
Supper Programs and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
6. M&C C-27325 - Authorize Acceptance of Additional Grant Funds from the Texas
Department of Housing and Community Affairs in the Amount of
$304,021.00 for the Community Services Block Grant Program
for Project Year 2015, Authorize Execution of Related Contracts
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. OCS - 1959 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 Appointing Three Members and One Alternate Member As Official Voting
Representatives to the Regional Transportation Council (RTC) of the North Central Texas
Council of Governments
Attachment(s):
Resolution -Attached.pdf
2. A Resolution Extending the Term of the Historic Stockyards Design District Task Force
Attachment(s):
Resolution -Attached.pdf
3• A Resolution Requesting that the United States Department of Housing and Urban
Development Grant an Exception as Authorized by the Community Development Block
Grant Regulations for a Potential Conflict of Interest so that Immediate Family Members of
Council Member Kelly Allen Gray May Participate in the City's Priority Repair Program
Which Benefits Low Income Homeowners
Attachment(s):
Resolution -Attached.pdf
Council Date:6/9/2015 Page 3 of 6
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18498 - Adopt Ordinance Approving Dallas/Fort Worth International
Airport Board Resolution No. 2015-05-074, Amending Chapter 4
of the Code of Rules and Regulations of the Dallas/Fort Worth
International Airport Board Concerning Taxicabs and
Prearranged Service Vehicles (ALL COUNCIL DISTRICTS)
2. M&C G-18499 - Authorize Use of Revenue Derived from Mineral Leases on
Airport Property in an Amount Up to $1,500,000.00 for Phase 1 of
the Airport Improvements Program Along North Main Street at
Fort Worth Meacham International Airport, Adopt Appropriation
Ordinance, Authorize Execution of a Utility Relocation
Reimbursement Agreement with Oncor Electric Delivery
Company LLC, in an Amount Up to $1,115,200.00 and Authorize
Execution of an Engineering Services Agreement with Garver,
LLC, in an Amount Up to $384,800.00 (COUNCIL DISTRICT 2)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-15784 - Authorize Acquisition of a Fee Simple Interest in 11.20 Acres of
Land and Right-of-Way from AIL Investments, L.P., and 0.7481
Acres of Land from ADL Development, L.P., in the Amount of
$1,599,244.00 for the Eagle Parkway Realignment for the
Alliance Runway Extension Project and Pay Estimated Closing
Costs in the Amount of $15,000.00 for a Total Amount of
$1,614,244.00 (COUNCIL DISTRICT 7)
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-27326 - Authorize Execution of a Five-Year Tax Abatement Agreement
with RE Hutson, Inc., for the Construction of a Single-Family
Dwelling Located at 2712 Wingate Street in the Trinity Park
Neighborhood Empowerment Zone (COUNCIL DISTRICT 9)
2. M&C C-27327 - Authorize Execution of a Five-Year Tax Abatement Agreement
with the Fort Worth Housing Finance Corporation for the
Construction of Seven Single Family Homes Located on Terrell
Avenue, Pulaski Street, Humbolt Street and Dashwood Street in
the Evans and Rosedale Neighborhood Empowerment Zone
(COUNCIL DISTRICT 8)
3. M&C C-27328 -
Authorize Execution of a Contract with Conatser Construction TX,
LP, in the Amount of $2,620,310.00 for Water and Sanitary
Sewer Replacement Contract -No. 2011, WSM-F on Clayton
Road, Woodstock Road, Angus Drive, Grace Avenue, Harrison
Avenue, W. Morphy.Street and True Avenue, Provide for Project
Costs and Contingencies for a Project Total in the Amount of
$2,753,310.00 and Adopt Reimbursement Resolution (COUNCIL
Council Date:6/9/2015 Page 4 of 6
DISTRICT 9)
4. M&C C-27329 - Authorize Execution of a Contract with North Texas Contracting,
Inc., in the Amount of $4,248,197.00 for Village Creek Parallel
Interceptor Improvements, Part 1, at Various Locations Within the
Village Creek Drainage Basin on Quail Road, Dowdell Road,
State Highway 303, Handley Drive and One Easement, Provide
for Project Costs and Contingencies for a Project Total in the
Amount of $4,459,197.00 and Adopt Reimbursement Resolution
(COUNCIL DISTRICT 5)
XV. PUBLIC HEARING
1. Public Hearing on Proposed Amendments to the Trust Agreement for the Fort Worth
Permanent Fund, Which is Used in Managing a Portion of the City's Gas-Well Revenues
and Other Gas-Related Funds
a. Explanation of Reasons for Proposed Amendments - City Staff
b. Citizen Comments
Attachment(s):
June 9 PUBLIC HEARING GAS WELL TRUST.pdf
XVI. ZONING HEARING
1. ZC-14-179 - (CD 2) - Springrocket LLC, 6001 N. Main Street; from: "I" Light Industrial to:
"PD/1" Planned Development for all uses in "I" Light Industrial plus game room; site plan
included. (Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
2. 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)
3. ZC-15-033 - (CD 6) - FM 1187 Partners, L. P., 401 W. Rendon Crowley Road; from: "PD-
548" Planned Development for "FR" General Commercial Restricted uses excluding tattoo
parlors and pawn shops; site plan waived to: Amend "PD-548" Planned Development to
include mini-warehouse; site plan included for mini-warehouse only. (Recommended for
Approval as Amended by the Zoning Commission to include 8 ft. brick wall, relocate
mechanical equipment and dumpster to east property line, faux windows south wall,
access door entry and exit points and lighting locations) (Continued from a Previous
Meeting)
4. 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) (Continued from a Previous Meeting)
5. ZC-15-042 - (CD 9) - Linda McLarty, 1701 May Street; from: "B" Two-Family to: "ER"
Neighborhood Commercial Restricted (Recommended for Approval as Amended by the
Zoning Commission to ER Neighborhood Commercial Restricted) (Continued from a
Previous Meeting)
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -SEE ATTACHMENT B
XIX. ADJOURNMENT
Council Date:6/9/2015 Page 5 of 6
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:6/9/2015 Page 6 of 6