M&C Council Dates:   
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CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 05, 2015
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS

I.    CALL TO ORDER
  
II.    INVOCATION - Pastor Alonzo Winston, Worth Hills Church of Christ
  
III.    PLEDGE OF ALLEGIANCE
  
IV.    CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 21, 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V.    ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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    ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-18461 - Adopt Appropriation Ordinance Related to the Transfer of Two Positions Associated with the Closing of the Office Services Fund (ALL COUNCIL DISTRICTS)
2. M&C G-18462 - Approve Findings of the Ground Transportation Coordinator Regarding Application of DFW Diana Limousine, Inc., to Operate Five Limousines Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
3. M&C G-18463 -
Approve Findings of the Vehicle for Hire Review Board Regarding the Renewal Application of The Maredi Corporation d/b/a United Cab Services to Operate Sixty-Five Taxicabs Within the City of Fort Worth and Authorize the Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
4. M&C G-18464 - Authorize Application for and Acceptance of, if Awarded, a Grant from the Texas Department of Agriculture in the Amount Up to $950,000.00 for the 2015 Summer Food Service Program and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
  
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11750 - Authorize Non-Exclusive Purchase Agreements with BKW Environmental Services, LLC, Communications Supply Corporation, Conney Safety Products, LLC, MSC Industrial Supply Company, Saf-T-Gard International, Inc., Saf-T-Glove, Inc. and Tava Products LLC, in the Amount Up to $108,322.00 for the First Year for Safety, Personal Protective Equipment and First-Aid Supplies (ALL COUNCIL DISTRICTS)
2. M&C P-11751 - Authorize Sole Source Purchase Agreement with Andritz Separation, Inc., for Aqua-Screen Equipment and Repair for the Water Department in the Amount Up to $100,000.00 for the First Year (ALL COUNCIL DISTRICTS)
3. M&C P-11752 - Authorize Purchase Agreement with Baker and Taylor, Inc., for Standing Order and Continuations Services for the Library Department for an Amount Up to $100,000.00 (ALL COUNCIL DISTRICTS)
  
C. Land - Consent Items - None
  
D. Planning & Zoning - Consent Items - None
  
E. Award of Contract - Consent Items
1. M&C C-27274 - Authorize Execution of a Master Professional Services Agreement with Strategic Government Resources, Inc., in an Amount Not to Exceed $366,000.00 Annually for Employee Training, Executive Recruitments and Consulting Services (ALL COUNCIL DISTRICTS)
2. M&C C-27275 - Adopt Resolution Authorizing Employment of Ricky Green as Outside Counsel for Legal Services Related to Certain Workers Compensation Claims and Authorizing Payment of Counsel Fees in an Amount Not to Exceed $25,000.00 Per Year (ALL COUNCIL DISTRICTS)
3. M&C C-27276 - Authorize Execution of Consent to Collateral Assignment of Economic Development Program Agreement by Town Center Mall, L.P., to Ladder Capital Finance LLC, Ladder Capital Finance I LLC, Ladder Capital Finance II LLC and Ladder Capital Finance III LLC (COUNCIL DISTRICT 9)
4. M&C C-27277 - Authorize Execution of Amendment No. 1 to Economic Development Program Agreement with 3900 Hemphill Street Partners, LP, City Secretary Contract No. 45885, to Extend the Completion Deadline for the Redevelopment Project of the Former Terry's Supermarket Located at 3900 Hemphill Street (COUNCIL DISTRICT 9)
5. M&C C-27278 - Authorize Execution of a Five-Year Tax Abatement Agreement with James Jacobson for the Rehabilitation of Two Apartment Buildings on Property Located at 2735 and 2737 Purington Avenue in the Oakland Corners Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
6. M&C C-27279 - Authorize Execution of a Five-Year Tax Abatement Agreement with Patricia Oliver-Phillips, Cynthia Oliver-Ford and Emmett Oliver for the Rehabilitation of a Single-Family House on Property Located at 2101 Timberline Drive in the Rolling Hills Neighborhood Empowerment Zone (COUNCIL DISTRICT 8)
7. M&C C-27280 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 45641 with JLB Contracting, LLC, in the Amount of $448,353.36 to Rehabilitate Street Sections of Binyon Street, Clover Lane, Green Avenue, James Avenue, Marks Place, May Street, and Merida Avenue, Thereby Increasing the Total Contract Amount to $2,258,154.51 and the Total Project Amount to $2,643,654.54 and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 3, 7 and 9)
8. M&C C-27281 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 45294 with Halff Associates, Inc., in the Amount of $49,310.00 for Professional Services and Modifications to the Data-Base Used to Track and Document Drainage Submissions for Private Development Projects, Thereby Revising the Total Contract Amount to $89,310.00 (ALL COUNCIL DISTRICTS)
9. M&C C-27282 - Authorize Execution of a Credit Sales Agreement in the Amount of $101,500.00 Between Trinity River Mitigation Bank, L.P., and the City of Fort Worth for Wetland Mitigation at the North Service Center (COUNCIL DISTRICT 7)
10. M&C C-27283 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 43960, an Engineering Agreement with RJN Group, Inc., in the Amount of $94,095.35 for Village Creek Parallel Interceptor, M-503/M-244 Improvements on Quail Road, Ramey Avenue, East Rosedale Street and Handley Drive for a Revised Contract Total of $443,835.35 and Project Total of $541,835.35 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
11. M&C C-27284 - Authorize Execution of a Construction Contract with Cole Construction, Inc., in the Amount of $612,560.90 for the Construction of Streetscape Improvements Within the Right-of-Way of West Vickery Boulevard as Part of the Chisholm Trail Parkway Project (COUNCIL DISTRICT 9)
12. M&C C-27285 - Authorize Execution of an Engineering Services Agreement with Gary Paul Kutilek d/b/a The Landscape Alliance in the Amount of $322,953.00 for the Design, Engineering and Preparation of Construction Documents for Northwest Community Park - Phase II (2014 Bond Program) (COUNCIL DISTRICT 7)
  
VIII.    PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
   1.

OCS - 1955 - Notice of Claims for Alleged Damages and/or Injuries

  
IX.    SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
   1. Presentation of Proclamation for Lance Barrow Day
   2. Presentation of the 2016 KnoWhat2Do Emergency Preparedness Calendar Contest
  
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.    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, "PD/G" Planned Development for all uses in "G" Intensive Commercial and "PD/MU-2" Planned Development for all uses in "MU-2" High Intensity Mixed-Use with exclusions and development standards; site plan waiver recommended. (Recommended for Approval as Amended by the Zoning Commission to PD/G and PD/MU-2) (Continued from a Previous Meeting) 
2. ZC-15-006 - (CD 7) - Crestmont Management Co., LLC, 1600 Montgomery Street and 3609-3613 Crestline Road; from: "PD-770" Planned Development/Specific Use for offices; site plan approved to: Amend "PD-770" PD/SU Planned Development/Specific Use for camera shop, photography studio, art studio, office, museum; site plan required. (Recommended for Approval by the Zoning Commission)
3. ZC-15-016 - (CD 2) - City of Fort Worth Planning & Development-Lincoln Avenue, 2501 & 2503 Lincoln Avenue; from: "FR" General Commercial Restricted to: "PD/ER" Planned Development for "ER" Neighborhood Commercial Restricted; site plan required. (Recommended for Approval as Amended by the Zoning Commission to PD/ER and to specify lighting and waive landscaping in rear bufferyard)
4. ZC-15-022 - (CD 4) - Nicki Nguyen, 3121 NE 28th Street; from: "B" Two-Family and "E" Neighborhood Commercial to: "FR" General Commercial Restricted (Recommended for Denial without Prejudice by the Zoning Commission) (Continued from a Previous Meeting) 
5. 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) 
6. SP-15-001 - (CD 6) - Summer Sycamore I, LTD, 7500 Summer Creek Drive and 7424, 7426 Granbury Road; to: Site plan for PD-823 for multifamily, townhouse and commercial uses (Recommended for Approval by the Zoning Commission)
7. ZC-15-035 - (CD 9) - 3400 Hulen Partnership et, al., 4609-4617 Diaz Avenue, 4604-4616 and 4617-4621 Houghton Avenue; from: "B" Two-Family, "C" Medium Density Multifamily, "ER" Neighborhood Commercial Restricted and "E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in "E" Neighborhood Commercial; site plan included (Recommended for Approval as Amended by the Zoning Commission with waivers to projected setback, northside only, and signage along Houghton and Diaz, no parking along western boundary, relocate dumpster off property line)
8. 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)
9. ZC-15-037 - (CD 3) - Terry & Sarah Alexander, 9617 Santa Monica Drive; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus group home I; site plan waiver requested (Recommended for Denial by the Zoning Commission)
10. ZC-15-038 - (CD 9) - Powers Acquisitions, LLC, 2636 Weisenberger Street & 2637 Whitmore Street; from: "J" Medium Industrial to: "PD/UR" Planned Development for all uses in "UR" Urban Residential with maximum four stories in height; site plan waiver recommended (Recommended for Approval by the Zoning Commission)
11. ZC-15-040 - (CD 8) - Beautiful Feet Ministry, 1701 E. Hattie Street; from; "F" General Commercial to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission)
12. ZC-15-041 - (CD 7) - Lighthouse Assembly of God, 4101 Golden Triangle Boulevard; from: "R2" Townhouse/Cluster to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission)
  
XIV.    REPORT OF THE CITY MANAGER
  
A. Benefit Hearing - None
  
B. General
1. M&C G-18465 - Consent to Appointment of Jeffery Donahue, a Fire Protection Engineer, Place 3, and Christina Thompson, a Property Manager, Place 4, to the City's Construction and Fire Prevention Board of Appeals (ALL COUNCIL DISTRICTS)
2. M&C G-18466 - Adopt Financial Management Policy Statements for Fiscal Year 2015 Including Revised Reserve Policies for Governmental Funds (ALL COUNCIL DISTRICTS)
3. M&C G-18467 - Authorize Transfers from Specified Capital Funds to the New Equipment Purchase Fund in the Amount of $551,431.45 and Vehicle Equipment Replacement Fund in the Amount of $4,021,622.00 for the Purpose of Funding Fiscal Years 2013 and 2014 Fire Equipment and Vehicle Purchases and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
4. M&C G-18468 - Authorize Acceptance of Donation of an Outreach Bus and Associated Procurement Costs Valued in the Amount of $65,000.00 from the Friends of the Fort Worth Nature Center and Refuge, Inc., to Benefit the Public Natural History Education and Outreach Program at the Fort Worth Nature Center and Refuge, Inc. (COUNCIL DISTRICT 7)
  
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-15775 - Amend Mayor and Council Communication L-15716 Authorizing Condemnation by Eminent Domain for an Easement Interest for Permanent Drainage for the Lower Como Creek Erosion Control Improvements Project in Property Located at 4020 Driskell Boulevard Owned by Minerva Gates, a City Employee, in Order to Reduce the Square Footage Needed from 0.030 Acres to 0.012 Acres (COUNCIL DISTRICT 9)
  
E. Planning & Zoning - None
  
F. Award of Contract
1. M&C C-27286 - Authorize Execution of Amendment No. 2 to Tax Abatement Agreement with NGC Renewables, LLC, City Secretary Contract No. 44728, as Previously Amended, to Reduce the Minimum Valuation of Business Personal Property Investment Required for the First Phase of a Corporate Headquarters and Manufacturing Facility Project Located at 5500 Alliance Gateway Freeway (COUNCIL DISTRICT 7)
2. M&C C-27287 - Authorize Agreement to Extend, Amend and Settle Claim to City Secretary Contract No. 30908 with Renda Environmental, Inc., for the Village Creek Water Reclamation Facility Solids Dewatering, Processing and Disposal Program and Gas Turbine Operations and Maintenance Contract Increasing the Contract by $21,919,056.00 for a Revised Five Year Cost of $67,330,360.00 (COUNCIL DISTRICT 5)
  
XV.    CITIZEN PRESENTATIONS
  
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@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.