HomeMy WebLinkAbout2015/11/03-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 03, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Michael Dean, Travis Avenue Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 27, 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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18597 - Authorize Transfer of Funds in the Amount of $485,358.38
Among Various Accounts and Adopt Appropriation
Ordinance to Make Technical Corrections Related to the
Trinity River Vision Bridge Projects, Consistent with the
City's Limitation of $26.6 Million on Expenditures for the
Trinity River Vision (COUNCIL DISTRICTS 2 and 9)
2. M&C G-18598 - Adopt Resolution Nominating the United Parcel Service,
Inc., Distribution Facility Located at 13700 Independence
Parkway as an Enterprise Project, Pursuant to the Texas
Enterprise Zone Act, Chapter 2303 of the Texas
Government Code (COUNCIL DISTRICT 7)
3. M&C G-18599 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Abby Tessema Ilala d/b/a
Pride Transportation Inc., to Operate Three Limousines
Within the City of Fort Worth and Authorize Issuance of a
Vehicle for Hire Operating License (ALL COUNCIL
DISTRICTS)
4. M&C G-18600 - Adopt Revised Resolution Modifying the Grant Project for
the Fiscal Year 2016 State Justice Assistance Grant from
the State of Texas, Office of the Governor, Criminal Justice
Division (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11803 - Authorize Contract with AIIWorld Language Consultants,
Inc., in a Combined Amount Up to $320,000.00 for the
First Year to Provide Translation Services and Editing of
Publications in Specified Languages for City Departments
(ALL COUNCIL DISTRICTS)
2. M&C P-11804 - Authorize Non-Exclusive Purchase Agreements for Jet-Vac
and Vacuum Tanker Truck Waste Pumping for the Water
Department with Progressive Environmental Services, Inc.
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d/b/a SWS Environmental Services, Ace Pipe Cleaning,
Inc., and Hoffman Southwest Corp. d/b/a Professional Pipe
Service, for a Combined Amount Up to $75,000.00 for the
First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11805 - Authorize Agreements with Yamaha Motor Corporation,
U.S.A. for Lease of Golf, Utility and Beverage Carts and
Authorize Agreement with Yamaha Golf-Car Company for
Service of Leased Vehicles for the Park and Recreation
Department with a Combined Annual Amount Up to
$141,149.00, Using a Cooperative Contract (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-15820 - Authorize Acquisition of Fee Simple Interest in
Approximately 67.39 Acres of Land Located at the
Northeast Corner of Oak Grove Road and Oak Grove
Shelby Road from PlainsCapital Bank for a Community Park
in the Amount of $593,912.00, Pay Estimated Closing Cost
Up to $10,000.00 for a Total Cost of $603,912.00 and
Dedicate Property as Oak Grove Park (COUNCIL DISTRICT
8)
2. M&C L-15821 - Authorize Direct Sale of a Tax-Foreclosed Property Located
at 1208 NW 23rd Street for a Total Sales Price of
$12,666.00 to Burlington Northern Santa Fe Railway
Company, in Accordance with Section 34.05 of the Texas
Property Tax Code (COUNCIL DISTRICTS 2 and 9)
D. Planning & Zoning - Consent Items
1. M&C PZ-3092 - Adopt Ordinance Vacating a Portion of Rutledge Street to
be Replatted by Witcher Properties and Nancy Newbern
with the Adjoining Commercial Developments for Additional
Parking (COUNCIL DISTRICT 9)
2. M&C PZ-3093 - Adopt Ordinance Vacating a Portion of Valley Vista Drive to
be Replatted by Valley Vista Realty Equities, LP, with the
Adjoining Multi-Family Development for Additional Parking
(COUNCIL DISTRICT 5)
3. M&C PZ-3094 - Adopt Ordinance Vacating a Portion of Park Vista
Boulevard to be Replatted by D.R. Horton-Texas, LTD,
with the Adjoining Residential Lots (COUNCIL DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-27518 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas Department of Transportation in the
Amount of $500,000.00 for Partial Reimbursement of
Design of the Meacham Administration Building at Fort
Worth Meacham International Airport, Adopt Resolution
Providing for Same and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
2. M&C C-27519 - Authorize Execution of an Engineering Services Contract
with Kimley-Horn and Associates, Inc., in the Amount of
$93,700.00 for the Design of Park Improvements at
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McLeland Tennis Center and Rosemont Park and Provide
for Design Phase Administrative Costs in the Amount of
$14,200.00 for a Total Anticipated Project Design Phase
Cost of $107,900.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 9)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 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. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18601 - Authorize Transfers for the Multi-Purpose Arena Project
Among the Culture and Tourism Fund, Culture and Tourism
Capital Projects Fund, Culture and Tourism Legacy Capital
Projects Fund and Culture and Tourism Debt Service Fund
and Adopt Appropriation Ordinances (COUNCIL DISTRICT
7)
2. M&C G-18602 - Authorize Acceptance of a Monetary Donation From the
Ridglea Hills Neighborhood Association in the Amount of
$13,000.00 and the River Park Place Homeowners
Association, Inc., in the Amount of $10,000.00 for Park
Improvements at Ridglea Hills Park and River Park,
Respectively and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 3)
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-15822 - Adopt Resolution Authorizing Condemnation by Eminent
Domain for a Fee Simple Interest in 0.006 Acres of Land
Owned by Reba Capps, Mattie Mae Anderson and H.G.
Lucas Located on South Jennings Avenue for the Victory
Forest Recreation Center Project (COUNCIL DISTRICT 9)
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3. M&C L-15823 - Conduct a Public Hearing and Authorize Use of a Portion
of Forest Park for an Electric Utility Easement for Lines
and Equipment to Service Forest Park and the Fort Worth
Zoo and Authorize Easement to Oncor Electric Delivery
Company, LLC, for Electrical Equipment and
Appurtenances on a Total of .42 Acres at Forest Park
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C L-15824 - Conduct a Public Hearing and Authorize Use of a Portion
of Marine Creek Ranch Park for the Purpose of Installing
Sanitary Sewer and Storm Drainage Infrastructure
Improvements in Marine Creek Ranch Park and Authorize
Execution of a Thirty Day Temporary Access Permit and
Workspace License Agreement with M&C Development,
LTD, in Exchange for an Access Easement to Help
Facilitate Trail Connectivity to the Marine Creek Lake Trail
System (COUNCIL DISTRICT 2) (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-27520 - Authorize Agreement with Zayo Group, LLC, for the
Leasing of Dark Fiber Optic Strands and Related Services
for the City of Fort Worth Network, Using a Cooperative
Contract for an Amount Up to $15,641,064.00 for a Period
Up to Thirteen Years with a First Year Cost Up to
$367,842.00 (ALL COUNCIL DISTRICTS)
2. M&C C-27521 - Authorize Execution of Amendment to the Merchant Card
Processing Service Agreement with Chase Paymentech
Used for All City Departments, Ratify Expenditures in the
Amount of $440,000.00 and Authorize Increase of Contract
in the Amount of $500,000.00 (ALL COUNCIL DISTRICTS)
XIV. 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, "MU-2" High Intensity Mixed-
Use, "PD/G" Planned Development for all uses in "G" Intensive Commercial with
exclusions and development standards to height and commercial lighting adjacent
to residential and "PD/MU-2" Planned Development for all uses in "MU-2" High
Intensity Mixed-Use with exclusions; site plan waiver recommended.
(Recommended for Approval as Amended by the Zoning Commission to
PD/G and PD/MU-2, tracts 1, 2, 3) (Continued from a Previous
Meeting)
XV. CITIZEN PRESENTATIONS
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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 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.
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