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HomeMy WebLinkAbout2015/10/13-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 13, 2015 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Ralph W. Emerson, Jr., Rising Star Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF THE JOINT FORT WORTH CITY COUNCIL AND CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MEETING OF AUGUST 20, 2015, AND REGULAR MEETING OF SEPTEMBER 29, 2015 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18588 - Authorize Settlement of Claims Related to the Lawsuit Entitled Margaret Parsons and Kimberly Uffelman v. City of Fort Worth, Texas and University Park Owners Association, Inc., Civil Action No. 4:14-CV-570-BJ, in the United States District Court for the Northern District of Texas, and Authorize Execution of Releases and Agreements Necessary to Complete the Settlement (COUNCIL DISTRICTS 7 and 9) 2. M&C G-18589 - Authorize Payment in.the Amount of $485,000.00 to the Retired Employees' Group Death Benefit Fund for Payments of Retiree Death Benefits, in Accordance with the City Code (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11799 - Authorize Purchase Agreements with Cole Parmer Corp. LLC d/b/a Davis Instruments, Alpha Process Sales, Inc. d/b/a Murray Energy, Inc., Process Solutions Corp., Prime Controls, LP, Frank Clark & Associates, Inc., Vector Controls and Automation, Macaulay Controls Company, and Andon Specialties, Inc., for a Combined Amount Up to $350,000.00 for the First Year for Instrumentation Equipment, Parts and Services for the Water Department (ALL COUNCIL DISTRICTS) 2. M&C P-11800 - Authorize a Purchase Agreement with Texas Towing Wrecker Service, Inc., in an Amount Up to $290,275.00, for City Equipment and Vehicle Towing for the Property Management Department (ALL COUNCIL DISTRICTS) 3. M&C P-11801 - Authorize the Purchase of an Armored Vehicle from Lenco Industries, Inc. d/b/a Lenco Armored Vehicles, in the Amount of $297,661.00, Using a Cooperative Contract for the Police Department Through the Property Management Department (ALL Council Date: 10/13/2015 Page 1 of 5 COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15814 - Authorize Acquisition of a Fee Simple Interest in a Total of 0.1978 Acres of Land from Various Landowners for the Chapel Creek Bridge in the Amount of $74,543.00 and Pay Estimated Closing Costs in an Amount Up to $6,000.00 for a Total Cost of $80,543.00 (COUNCIL DISTRICT 3) 2. M&C L-15815 - Authorize the Direct Sale of One Tax-Foreclosed Property Located at 1003 East Rosedale Street for a Total Sales Price of $3,539.46 to Brian Villegas in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) D. Planning &Zoning -Consent Items - None E. Award of Contract- Consent Items 1. M&C C-27504 - Authorize Payment for the City of Fort Worth's Fiscal Year 2016 Membership Dues to the North Central Texas Council of Governments in an Amount Not to Exceed $85,000.00 (ALL COUNCIL DISTRICTS) 2. M&C C-27505 - Authorize Execution of a Standard Wholesale Water Agreement with the City of Benbrook, Benbrook Water Authority (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1• Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of the 2015 Employee Results for the Tarrant Area Food Bank Drive 2. Presentation of Proclamation for Cares Enough to Wear Pink Day 3. Presentation of Proclamation for the White Cane Safety Day 4. Presentation of Furever Friday Program 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 Henry Borbolla to Fill the Remainder of the Unexpired Term for Place 2 on the Dallas-Fort Worth International Airport Board of Directors Attachment(s): Resolution -Attached.Of 2• A Resolution Adopting the Lake Worth Watershed Greenprint Study and Amending the Comprehensive Plan to Incorporate the Greenprint Study by Reference Attachment(s): Council Date: 10/13/2015 Page 2 of 5 Resolution -Attached.pdf XIV: ZONING HEARING 1. ZC-15-085 -(CD 6) - Quik Trip Corporation, eta[, 2704 Southgate Drive, 5304, 5308, 5309, 5312, 5313, 5316 and 5317 Lubbock Avenue; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 2. ZC-15-103 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Definitions; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), by amending: . Chapter 9 "Definitions", to amend Section 9.101, "Defined Terms" to Revise the Definitions of "Family", "Boarding House or Lodging House", "Community Home", "Restaurant"; and . Add Definitions for "Transient or Short Term Residential" and "Single Housekeeping Unit" To Review the Proposed Amendments:http://www.fortworthtexas.gov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) 3. ZC-15-104 -(CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Boarding House Supplemental Standards; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), by amending: . Article 1. "Standards for Selected Uses" of Chapter 5 "Supplemental Use Standards"; and . Amend Section 5.107A., "Boarding Houses" to Revise Standards to Conform to the Definition for Boarding Houses To Review the Proposed Amendments:http://www.fortworthtexas.qov/planninganddevelopment/zoningcommission.aspx (Recommended for Approval by the Zoning Commission) 4. ZC-15-114 -(CD 9) - Gaylon Taylor & Paula Traynham, 2624 Lubbock Avenue; from: "B" Two-Family to: "PD/UR" Planned Development for all uses in "UR" Urban Residential; site plan included. (Recommended for Denial without Prejudice by the Zoning Commission) 5. ZC-15-115 - (CD 8) - F. W. Mason Heights, L. P., 2701 Moresby Street; from: "PD-915" Planned Development for "ER" Neighborhood Commercial Restricted plus assisted living facility, nursing home with full medical services, massage therapy and spa with development standards; site plan required to: Amend "PD-915" Planned Development for "E" Neighborhood Commercial with development standards; site plan included. (Recommended for Approval by the Zoning Commission) 6. ZC-15-116 -(CD 4) - David & Denise Greenwood, 4809 Ray White Road; from: "A-10" One- Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 7. ZC-15-119 -(CD 9) - Sangalli Private Ventures, LLC, 2945 South Hills Avenue; from: "A-5" One-Family/TCU Residential Overlay to: "B" Two-Family/TCU Residential Overlay (Recommended for Denial by the Zoning Commission) 8. SPA 5-010 - (CD 6) - All Storage, Granbury Station, 7000 Granbury Road; from: "PD-951" Planned Development for "F" General Commercial uses plus mini-warehouse; site plan approved to: Amend "PD-951" to add storage buildings. (Recommended for Approval by the Zoning Commission) Council Date: 10/13/2015 Page 3 of 5 9. ZC-15-120 - (CD 4) - Nicki Nguyen, 3121 NE 28th Street; from: "B" Two-Family and "E" Neighborhood Commercial to "PD/E' Planned Development for all uses in "E" Neighborhood Commercial plus automotive sales and repair; site plan waiver requested. (Recommended for Denial by the Zoning Commission) 10. ZC-15-121 - (CD 9) - Po-Chu Lu, 2900 8th Avenue; from: "B" Two-Family to: "PD/SU" Planned Development/Specific Use for medical clinic and professional offices only with "ER" Neighborhood Commercial Restricted development standards; site plan included. (Recommended for Approval as Amended by the Zoning Commission for medical and professional offices only with ER development standards) 11. ZC-15-123 - (CD 7) - Newton Business Park, Inc., 10555 North Freeway; from: "I" Light Industrial to: "J" Medium Industrial (Recommended for Approval by the Zoning Commission) 12. ZC-15-126 - (CD 7) - City of Fort Worth/Petition, 4500 Block of EI Campo Avenue; from: "B" Two-Family to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) XV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18590 - Approve a Change in Program Scope to the Fiscal Year 2016 Crime Control and Prevention District Budget to Revise the Parks Community Policing Program to Include Enhanced Security Services in the Near East Side Neighborhood Without Increasing Total Appropriations in the Initiative or Budget (COUNCIL DISTRICT 8) C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15816 - Authorize the City Manager to Enter Into a License Agreement with Dream Park for the Design and Construction of a Universal Playground in Trinity Park and Accept Improvement Upon Completion (COUNCIL DISTRICT 9) 2. M&C L-15817 - Conduct a Public Hearing and Authorize the Use of a Portion of Heritage Glen Park for the Installation of a Sanitary Sewer Line and Associated Infrastructure and Authorize Execution of a 60- Day Temporary Access Permit and Workspace License Agreement with Spelunker Properties VI, LLC, in the Amount of $7,195.63 (COUNCIL DISTRICT 4) (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-27506 - Authorize Interlocal Agreement to Provide Gas Well Inspections and Related Services to the City of College Station (ALL COUNCIL DISTRICTS) Council Date: 10/13/2015 Page 4 of 5 2. M&C C-27507 - Authorize Contract with Parkmobile, LLC, for Parking Pay-By- Phone Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) XVI. PUBLIC HEARING 1. Fifth Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 468.04 Acres of Land in Tarrant County, Located Along South of Altamesa Boulevard, West of the Fort Worth and Western Railroad (AX-14-006, Area 55-2) a. Report of City Staff b. Citizen Comments Attachment(s): Fifth Public Hearing for AX-14-006 Area 55-2 -Attached.pdf 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 ADA6i»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: 10/13/2015 Page 5 of 5