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Home My WebLink About2015/10/20-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 20, 2015 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Darius Johnston, Christ Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 13, 2015 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII.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-18591 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of Corban Limousine Services, LLC, to Operate One Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS) 2. M&C G-18592 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of My Limo, LLC, to Operate Four Limousines Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS) 3. M&C G-18593 - Adopt Ordinance Approving Dallas/Fort Worth International Airport Board Resolution No. 2015-09-168, Amending Chapters 2, 3, 9 and Appendix I of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board Regarding Traffic Regulations, Miscellaneous Offenses and Airport Security (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items 1. M&C L-15818 - Authorize Direct Sale of a Tax-Foreclosed Property Located at 951 E. Rosedale Street for a Total Sales Price of $58,641.61 to Brian Villegas, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) 2. M&C L-15819 - Authorize Acquisition of a Fee Simple Interest in 0.324 Acres of Land for Right-of-Way on Property Located at 12720 Timberland Boulevard from N.H. Theodore in the Amount of $42,350.00 and Pay Estimated Closing Costs Up to $2,000.00 for a Total Cost of $44,350.00 for the Timberland Boulevard and Park Vista Boulevard Project 1 of 4 (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) D. Planning & Zoning - Consent Items 1. M&C PZ-3090 - Adopt Ordinance Vacating Shire Meadow Drive to Accommodate a New Large Grocery Store Development and Surrounding Pad Sites for Cencor Acquisition Company, Inc. (COUNCIL DISTRICT 7) E. Award of Contract - Consent Items 1. M&C C-27508 - Authorize Execution of Nonexclusive Contracts with iTech Environmental Services, Inc., and EnviroQuest Inc., for Lead-Based Paint Inspection and Risk Assessment Services for the Neighborhood Services Department in a Combined Amount Not to Exceed $200,000.00 for the First Year (ALL COUNCIL DISTRICTS) 2. M&C C-27509 - Authorize Execution of a Contract with the Fort Worth Metropolitan Black Chamber of Commerce to Assist Minority and Women Business Enterprises and Small Businesses for a Cost Not to Exceed $117,457.00 (ALL COUNCIL DISTRICTS) 3. M&C C-27510 - Authorize Execution of a Contract with the Fort Worth Hispanic Chamber of Commerce to Assist Minority and Women Business Enterprises and Small Businesses in an Amount Not to Exceed $135,551.00 (ALL COUNCIL DISTRICTS) 4. M&C C-27511 - Authorize Execution of Amendment No. 6 to City Secretary Contract No. 45895, a Professional Services Agreement with CP&Y, Inc., in an Amount Up to $74,350.17 to Provide Additional Construction Phase Services for the Receiver/Transmitter Relay and Taxiway H Improvements Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 7) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Incoming City of Fort Worth Police Chief Joel Fitzgerald 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. REPORT OF THE CITY MANAGER A. Benefit Hearing - None 2of4 B. General 1. M&C G-18594 - Adopt Ordinance Amending the Project and Financing Plan for Tax Increment Reinvestment Zone No. Thirteen, City of Fort Worth, Texas, Woodhaven TIF, to Authorize the Use of Economic Development Program Grants, Pursuant to Chapter 380 of the Texas Local Government Code and Update Projected Revenues (COUNCIL DISTRICT 4) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services 1. M&C P-11802 - Authorize Purchase Agreement with American Facility Services, Inc., for Janitorial Services with an Estimated Annual Cost of $1,325,000.00 (ALL COUNCIL DISTRICTS) D. Land - None E. Planning & Zoning - None F. Award of Contract 1. M&C C-27512 - Authorize Acceptance of a Monetary Donation from the Fort Worth Chamber Foundation, Inc., in the Amount of $100,000.00, Authorize Execution of Change Order No. 2 to City Secretary Contract No. 46853 with Raydon, Inc., for Installation of New Dog Park Amenities in the Amount of $101,136.45 for a Total Contract Amount of $697,906.15 and Adopt Appropriation Ordinance (2014 BOND) (COUNCIL DISTRICT 3) XIV. PUBLIC HEARING Sixth 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 AttachmentW: Sixth Public Hearing for AX-14-006 Area 55-2 Attached.pdf XV. ZONING HEARING 1. ZC-15-130 - (CD 9) - Bertilla Ventura, 405 Wimberly Street; from: "B" Two- Family to: "UR" Urban Residential (Recommended for Denial without Prejudice by the Zoning Commission) 2. ZC-15-134 - (CD 7) - 4905 White Settlement, Fort Worth Growth Partners, 113-129 Athenia, 105-112, 204 Nursery, 201 Sunset and 4905 & 4921 White Settlement Road; from: "MU-1" Low Intensity Mixed-Use to: PD/UR Planned Development for all uses in "UR" Urban Residential with maximum four stories in height, with conceptual site plan. (Recommended for Approval as Amended by the Zoning Commission with conceptual site plan) 3. ZC-15-135 - (CD 7) - Fort Worth Growth Partners, 300 block of Nursery Lane 3 of 4 & Sunset Lane; from: "B" Two-Family to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVIII. 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 0FortWorthTexas.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. 4of4