HomeMy WebLinkAbout2015/11/17-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 17, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Eddie Brown, Sr., Greater Strangers Rest Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 10,
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18606 - Adopt Resolution Nominating the American Airlines, Inc.,
Facilities at 4255 and 4333 Amon Carter Boulevard as a
Single Enterprise Project and the American Airlines, Inc.,
Surrounding Facilities at 4501 and 4601 N. Highway 360,
4700 American Boulevard and 13800 Airport Freeway, as
a Double Jumbo Enterprise Project, Pursuant to Chapter
2303 of the Texas Government Code (COUNCIL DISTRICT
5)
2. M&C G-18607 - Authorize Submission of a Letter of No Objection to the
U.S. Foreign-Trade Zones Board to Allow for Foreign-
Trade Zone Activation at the Exel Facility Located at the
Northwest Corner of Interstate 35 and Northeast Loop
820 (COUNCIL DISTRICT 2)
3. M&C G-18608 - Authorize Submission of a Letter of No Objection to the
U.S. Foreign-Trade Zones Board to Allow for Foreign-
Trade Zone Activation at the TTI, Inc., Facilities Located at
the Northwest Corner of Beach Street and Meacham
Boulevard (COUNCIL DISTRICT 4)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11807 - Authorize Rejection of All Proposals Received for
Management Services to Include Facility Management,
Lease Management and Marketing of the Meacham
Administration Building for the Aviation Department
(COUNCIL DISTRICT 2)
2. M&C P-11808 - Authorize Purchase Agreement with Twincrest Inc. d/b/a
Twincrest Technologies, in the Amount Up to $681,000.00
for the First Year Through a Houston-Galveston Area
Council Cooperative Contract for Traffic Signal Radar
Detector Equipment for the Transportation and Public
Works Department (ALL COUNCIL DISTRICTS)
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3. M&C P-11809 - Authorize Agreement with SHI Government Solutions, Inc.,
with a First Year Cost Up to $170,500.00, Using a
Cooperative Contract for the Purchase of AirWatch
Enterprise Mobility Management Software Licenses,
Maintenance and Related Services for the Information
Technology Solutions Department (ALL COUNCIL
DISTRICTS)
4. M&C P-11810 - Authorize Purchase of Three Fire Trucks from Chastang
Enterprises, Inc. d/b/a Chastang Ford, in the Amount of
$489,943.00, Using a Buyboard Cooperative Contract for
the Fire Department (ALL COUNCIL DISTRICTS)
5. M&C P-11811 - Authorize Rejection of All Bids Received for Outdoor
Billboard Advertising (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15827 - Authorize Acquisition of Fee Simple Interest of Property
Located at 8601 Shelby Lane from Ricky Glenn Byers and
Rhonda Allene Byers for the Lakeland Properties Project in
an Amount Up to $185,000.00 Including Approximately
$10,000.00 in Closing Costs, Provide for Project
Management Costs in the Amount of $5,000.00 for a Total
Cost of $200,000.00, Dedicate Property as Parkland for
the Fort Worth Nature Center and Refuge and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
2. M&C L-15828 - Authorize Direct Sale of a City Fee-Owned Property
Located at the Intersection of Bird Street and Blue Bonnet
Drive to FW Bluff Land, L.P., for a Total Sales Price of
$7,000.00, in Accordance with Section 272.001(b)(1) of
the Texas Local Government Code (COUNCIL DISTRICT 9)
3. M&C L-15829 - Authorize Direct Sale of a Tax-Foreclosed Property at 1316
Driess Street to Trinity Habitat for Humanity for a Total
Sales Price of $7,983.00, in Accordance with Section 34.05
of the Texas Property Tax Code (COUNCIL DISTRICT 8)
4. M&C L-15830 - Authorize Direct Sale of a Tax-Foreclosed Property at 4912
Ridglea Lane to Kane Urban for a Total Sales Price of
$7,601.00 in Accordance with Section 34.05 of the Texas
Property Tax Code (COUNCIL DISTRICT 3)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
1. M&C C-27529 - Authorize Acceptance of a Grant from the Federal
Emergency Management Agency in the Amount of
$528,800.00 for the Cooperating Technical Partners
Program to Manage Floodplain Boundaries and Authorize
Transfer of $15,000.00 from the Stormwater Utility Fund
to the Grant Fund as the Cash Match Plus $326,300.00 in
In-Kind Services for a Total Amount of $870,100.00 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
2. M&C C-27530 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 44614 with Tarrant County in the Amount of
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$150,000.00 for a Total Contract Amount of $350,000.00
for Forensic Laboratory Services to Increase the Contract
Authority (ALL COUNCIL DISTRICTS)
3. M&C C-27531 - Authorize Execution of a Consent to Partial Assignment of
a Ground Lease Agreement by Ken Francis and Troy
Welch to 300 Series Aviation, LLC, for Lease Site 34S at
Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
4. M&C C-27532 - Authorize Execution of a Consent to Assignment and a
Consent to Deed of Trust to Facilitate the Assignment of
Two Ground Lease Agreements for Lease Sites 16S-18S
and 27S-31S at Fort Worth Meacham International Airport
by Don E. Hansen to Tactical Aviation Services, LLC
(COUNCIL DISTRICT 2)
5. M&C C-27533 - Adopt Water and Wastewater Capital Improvements Plan
Citizen Advisory Committee Semi-Annual Progress Report
(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 Red Kettle Kick-Off
2. Presentation of Proclamation for Pulmonary Hypertension Awareness Month
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 Adopting the City of Fort Worth's 2016 Federal Legislative Program
2. A Resolution Appointing an Animal Shelter Task Force
XIV. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-18609 - Adopt Resolution Nominating the Stockyards Historic
District, Establishing Interim Controls and Providing that
the Historic and Cultural Landmarks Commission Have
Purview Over Buildings Partially Within the Historic District,
Authorize the City Manager to Issue a Request for
Qualifications for the Creation of a Form-Based Code
District and the Standards and Guidelines for the Historic
District and Waive Newspaper Notice Fees for PD/MU-2
Site Plan Cases in the Stockyards (COUNCIL DISTRICT 2)
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2. M&C G-18610 - Adopt Ordinance Appropriating $500,000.00 in the Capital
Projects Reserve Fund for Fiscal Year 2016 Community
Facilities Agreement Projects and Delegating Authority to
the City's Chief Financial Officer to Effect Transfers Up to
the Budgeted Total, Designate Use of $1,000,000.00 in
Previously Appropriated Funds in the Water Capital Fund
and $1,000,000.00 in Previously Appropriated Funds in the
Sewer Capital Fund for Fiscal Year 2016 Community
Facilities Agreement and Adopt Ordinance Delegating
Authority to the City's Chief Financial Officer to Effect
Transfers Up to the Budgeted and Designated Total in
Each Fund (ALL COUNCIL DISTRICTS)
3. M&C G-18611 - Conduct a Public Hearing, Adopt Resolution Supporting
the Application of Lennox Industries, Inc., for a Municipal
Setting Designation for the Property Located at 4900
Airport Freeway, Fort Worth, Texas, to the Texas
Commission on Environmental Quality and Adopt
Ordinance Prohibiting the Potable Use of Designated
Groundwater from Beneath the Site (COUNCIL DISTRICT
4) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
C. Purchase of Equipment, Materials, and Services - None
D. Land - None
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) (Continued
from a Previous Meeting)
2. M&C C-27534 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Noah Quijas to Redevelop an Existing
Commercial Building for Retail or Office Use Located at
3125 N. Main Street in the Northside Neighborhood
Empowerment Zone (COUNCIL DISTRICT 2)
3. M&C C-27535 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Jose Olmos and Maria Guadalupe Olmos
for the Rehabilitation of a Single-Family House on Property
Located at 600 E. Fogg Street in the Hemphill/Berry
Neighborhood Empowerment Zone (COUNCIL DISTRICT 9)
4. M&C C-27536 - Authorize a Change in Scope for the Meacham
Administration Building Renovation Project to Include a
Customs Facility, Enhancements to Tenant Spaces and
Additional Temporary Trailer Facility Costs, Authorize Use
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of Revenue Derived from Mineral Leases on Airport
Property in an Amount Up to $2,300,000.00 to Fund Costs
Associated with this Project at Fort Worth Meacham
International Airport for a Revised Total Project Amount of
$21,435,898.50, Authorize Execution of Change Order No.
2 to City Secretary Contract No. 46343 with Imperial
Construction, Inc., to Increase the Owner's General
Contingency Allowance in an Amount Up to $1,800,000.00
and Adopt Appropriation Ordinance (COUNCIL DISTRICT
2)
5. M&C C-27537 - Authorize Execution of Contract with William J. Schultz
Inc. d/b/a Circle C Construction Company, in the Amount
of $2,000,000.00 for Water Main Extensions,
Replacements and Relocations Contract 2015A, Provide for
Project Cost and Contingencies for a Project Total in the
Amount of $2,360,000.00 and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
6. M&C C-27538 - Authorize Execution of a Contract with Felix Construction
Company in the Amount of $1,584,685.00 for the Walsh
Ranch Pump Station Project Located at 8000 E. Interstate
20 and Provide for Project Costs and Contingencies for a
Project Total in the Amount of $1,747,685.00 and Adopt
Reimbursement Resolution (ALL COUNCIL DISTRICTS)
XV. ZONING HEARING
1. ZC-15-129 - (CD 7) - James Harris Properties, Village Homes, 205 & 213
Nursery Lane; from: "B" Two-Family to: "PD/AR" Planned Development for all
uses in "AR" One-Family Restricted with a waiver to the block pattern; site plan
included. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
2. SP-15-011 - (CD 6) - Rick Scotto, 7200 McCart Avenue; from: PD565 Planned
Development/Specific Use for all uses in "E" Neighborhood Commercial plus car
wash and excluding pawn shops and tattoo parlors; site plan required to: Amend
PD565 site plan to rebuild car wash into a semi-automatic car wash
(Recommended for Approval by the Zoning Commission)(Continued
from a Previous Meeting)
3. ZC-15-140 - (CD 4) - Mercantile Partners, LP, 3451 Northern Cross Boulevard;
from: "J" Medium Industrial to: "PD/D" Planned Development for all uses in "D"
High Density Multifamily with a maximum height of 36 ft. and provide a
minimum of 630 parking spaces; site plan included. (Recommended for
Denial by the Zoning Commission)
4. ZC-15-143 - (CD 9) - Jose Miguel Vidales, 2814 Merrimac Street; from: "B"
Two-Family to: "UR" Urban Residential (Recommended for Approval by the
Zoning Commission)
5. ZC-15-149 - (CD 3) - Land Rover LTD, 2900 Broadmoor Road; from: 'D/AO'
High Density Multifamily/Airport Overlay and PD57/AO Planned Development for
all uses in 'ER' Neighborhood Commercial Restricted through 'H' Central Business
District/Airport Overlay, save and except: apartments, baths, Turkish and similar
massage and health treatments, liquor or package store, amusement enterprises,
including bars, beer gardens, cocktail lounges, drive-ins, lounges, night clubs,
taverns, tea rooms, billiards or pool halls, bowling alleys, dance halls, shooting
galleries, skating rinks and similar commercial recreational activities, if conducted
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wholly within a completely enclosed building; one dwelling unit when part of a
business, off-premise signs subject to "S" overlay zoning classification, carpet
and rug cleaning, cleaning, dyeing, pressing works, laundry and washateria,
coffee roasting, contractors or storage warehouse (no outdoor storage or
preparation permitted), electroplating, furniture repair, galvanizing small utensils,
etc., ice plants or storage houses (no outdoor storage permitted; manufacture of
artificial flowers, ornaments, awnings, tents, and bags, blacking, cleaning or
polishing preparations, brooms or brushes, buttons and novelties, canvas
products, clothing, suits, coats or dresses for wholesale trade, food products,
syrups, fruit juices, extracts, drugs or medicine, except products classified under
districts "J" and "K" Heavy Industrial, furniture gas or electric fixtures, ice cream,
mattresses or their renovation, peanut and pecan products, potato chips, radio
and television sets, signs, including electric, provided power not in excess of fifty
(50) horsepower is employed in the operation of any one machine (no outdoor
storage or preparation permitted); printing, lithographing, bookbinding,
newspapers and publishing, storage in bulk of , or warehouse for, commodities
and materials enumerated in districts "ER" Restricted Commercial through "I"
Light Industrial, provided that they comply with Fire Ordinance #2470 (no
outdoor storage or preparation permitted), wholesale produce market or
wholesale houses, electric power substation, any similar uses not included in
district "J" Light Industrial and "K" Heavy Industrial which are not noxious or
offensive because of odors, smoke, dust, noise, fumes or vibrations (no outdoor
storage or preparation permitted), accessory buildings and uses customarily
incidental to the above; height and area regulations with development standards,
with no vehicular access to EI Retiro Drive; site plan required within the Airport
Overlay to: 'PD/C/AO' Planned Development for all uses in 'C' Medium Density
Multifamily with a maximum height of 36 ft. and provide a minimum of 617
parking spaces; site plan included; within Airport Overlay (Recommended for
Approval as Amended by the Zoning Commission for a minimum of 617
parking spaces and no waiver required for the height)
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.
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