HomeMy WebLinkAbout2015/12/01-Minutes-City Council CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEEETING
DECEMBER 1,2015
Present:
Mayor Betsy Price
Mayor Pro tem Salvador Espino,District 2
Council Member W.B."Zim"Zimmerman,District 3
Council Member Cary Moon,District 4
Council Member Gyna Bivens,District 5
Council Member Jungus Jordan,District 6
Council Member Dennis Shingleton,District 7
Council Member Kelly Allen Gray,District 8
Council Member Ann Zadeh,District 9
Staff Present:
David Cooke,City Manager
Sarah Fullenwider,City Attorney
Mary J.Kayser,City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 7:03 p.m. on Tuesday, December 1, 2015, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street,Fort Worth,Texas.
H. INVOCATION-Rabbi Andrew Bloom,Congregation Ahavath Sholom
The invocation was provided by Rabbi Andrew Bloom,Congregation Ahavath Sholom.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF
NOVEMBER 17,2015
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Espino,
that the minutes of the Regular meeting of November 17, 2015, be approved.
Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM T HE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 2 of 14
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication C-27547 be continued
to the December 8, 2015, Council meeting and that Mayor and Council Communications
L-15835 and L-15836 be withdrawn from consideration.
VII. CONSENT AGENDA
Motion: Council Member Jordan made a motion, seconded by Council Member
Shingleton,that the Consent Agenda be approved.Motion passed 9-0.
A. General-Consent Items
1. M&C G-18612 -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
GE Manufacturing Solutions, LLC, Facilities Located at 16201 Three Wide
Drive and 16301 Three Wide Drive(COUNCIL DISTRICT 2)
2. M&C G-18613 -Authorize Office of Emergency Management to Apply for the
Fiscal Year 2016 Emergency Management Performance Grant, and if
Awarded, Authorize Execution of a Related Grant Contract with the Texas
Division of Emergency Management in the Estimated Amount of Up to
$170,000.00, Authorize Transfer in the Amount of Up to $170,000.00, as
Required, for the City's Fifty Percent Match from the General Fund to the
Grants Fund, Authorize Transfer of Certain Funds and Eligible Grant Costs
and Adopt Appropriation Ordinance No. 21978-12-2015 (ALL COUNCIL
DISTRICTS)
B. Purchase of Equipment,Materials,and Services-Consent Items
1. M&C P-11812 - Authorize Addition of Praetorian Operating, Inc. d/b/a
Campbell Paper Company, JanPak, Inc., and Interboro Packaging
Corporation to the Non-Exclusive Purchase Agreements for Janitorial Supplies
with the Same Total Amount of $950,000.00 for the First Year for City
Departments(ALL COUNCIL DISTRICTS)
2. M&C P-11813 - Authorize Rejection of All Bids Received for Plastic Water
Meter Boxes, Cast Iron and Plastic Lids for the Water Department and
Authorize Re-Advertisement(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 3 of 14
3. M&C P-11814 - Authorize Execution of Contract with Clear Message
Communication, LLC d/b/a Ignite It Group in the Amount Up to $69,150.00
for the Initial Term for Recycling and Environmental Education Outreach
Campaigns for the Code Compliance Department (ALL COUNCIL
DISTRICTS)
4. M&C P-11815 - Authorize Non-Exclusive Purchase Agreements with
Brenntag Southwest, Inc., Chemtrade Chemicals US LLC, GEO Specialty
Chemicals, Inc., and Gulbrandsen Technologies Inc., in a Combined Amount
Up to $1,000,000.00 for the First Year for Liquid Polyaluminum Chloride for
the Water Department(ALL COUNCIL DISTRICTS)
5. M&C P-11816 -Authorize Non-Exclusive Agreements with Multiple Vendors
for a Combined Annual Amount Up to $750,000.00, Using Cooperative
Contracts for Rental and Lease of Industrial Construction Equipment for All
City Departments(ALL COUNCIL DISTRICTS)
6. M&C P-11817 - Authorize Non-Exclusive Purchase Agreements with Air
Liquide Industrial U.S. LP, and Praxair, Inc., in a Combined Amount Up to
$650,000.00 for the First Year for Liquid Oxygen for the Water Department
(ALL COUNCIL DISTRICTS)
C. Land-Consent Items
1. M&C L-15831 - Authorize Direct Sale of One Tax-Foreclosed Property
Described as Lot 3,Block 16,Vickery Southeast Addition,Located at 1408 East
Harvey Avenue to Elm Grove Missionary Baptist Church for a Total Sale Price
of$3,597.00,in Accordance with Section 34.05 of the Texas Property Tax Code
(COUNCIL DISTRICT 8)
2. M&C L-15832 -Authorize Acquisition of a Fee Simple Interest in 0.245 Acres
of Land Described as Charles C. Whyte Survey, Abstract No. 1611, Tracts
2B07D, 21110 and 21114 for Right-of-Way, Located at 8330 and 8300 Old
Denton Road from SDA Properties, Ltd., in the Amount of $65,595.00, Pay
Estimated Closing Costs in the Amount of $3,000.00 for a Total Cost of
$68,595.00 for the North Riverside Drive, North Tarrant Parkway to Old
Denton Road, Project No. 02272 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 2)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 4 of 14
3. M&C L-15833 -Authorize Sale of 1310 Evans Avenue to Aidan Stuart Gill in
the Amount of $12,261.01, in Accordance with Section 272.001 of the Texas
Local Government Code and Section 34.05 of the Texas Tax Code, Subject to
the Consent of All Other Taxing Entities Who Were Parties to the Foreclosure
Lawsuits(COUNCIL DISTRICT 8)
4. M&C L-15834 - Authorize Sale of Ten Tax-Foreclosed Properties to Various
Purchasers in the Aggregate Amount of $113,213.53, in Accordance with
Section 272.001 of the Texas Local Government Code and Section 34.05 of the
Texas Tax Code, Subject to the Consent of All Other Taxing Entities Who
Were Parties to the Foreclosure Lawsuits (COUNCIL DISTRICTS 2, 3, 5, 8
and 9)
D. Plannine&Zonine-Consent Items
1. M&C PZ-3095 - Adopt Proposed Amendment to the Master Thoroughfare
Plan (MT-15-003) to Add a Portion of Wagley Robertson Road, a Future
Minor Arterial, from US NW Highway 287 South 520 Feet (COUNCIL
DISTRICT 7)
E. Award of Contract-Consent Items
1. M&C C-27539 -Authorize Execution of a Communications System Agreement
with the City of River Oaks for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in Mutual Aid
or Other Multi-Agency Operations at No Cost to the City of Fort Worth(ALL
COUNCIL DISTRICTS)
2. M&C C-27540 - Authorize Execution of a Communications Facility License
Agreement with Sprint Spectrum Realty Company,L.P.,for the Lease of Space
on the City of Fort Worth's Rolling Hills Radio Tower(COUNCIL DISTRICT
8)
3. M&C C-27541 - Authorize Execution of a Communications Tower License
Agreement with T-Mobile West LLC, for Antenna Space on the City of Fort
Worth's Columbus Trail Radio Tower(COUNCIL DISTRICT 6)
4. M&C C-27542 - Authorize Execution of an Amendment to City Secretary
Contract No. 42303, a Service Agreement with TW Telecom Holdings, LLC,
Formerly Known as TW Telecom Holdings, Inc., Using a Cooperative
Agreement at an Annual Cost Not to Exceed $559,200.00 for Continued
Telecommunications Services for the Information Technology Solutions
Department(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 5 of 14
5. M&C C-27543- Authorize Execution of the Texas Commission on
Environmental Quality Federally Funded Grant Agreement in an Amount Not
to Exceed $308,856.00 for Air Pollution Control Services,Apply Indirect Costs
at Approved Percentage Rate and Adopt Appropriation Ordinance
No.21979-12-2015(ALL COUNCIL DISTRICTS)
6. M&C C-27544 -Authorize Application for and,if Awarded,Acceptance of the
Fiscal Year 2015 Homeland Security Grant from the State of Texas, Office of
the Governor in the Amount of $3,082,5.57.64, Approve Execution of All
Applicable Grant Contracts and Adopt Appropriation Ordinance
No.21980-12-2015(ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY-CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
IX. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
There were no special presentations,introductions,etc.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Moon, Bivens and Allen Gray announced upcoming and recent events within
the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that ceremonial travel be approved for Council Member Zimmerman on December
6-10, 2015, to Las Vegas, Nevada, to attend the ICAS Convention to select the
performers for the 2016 Alliance Airshow at no cost to the City. Motion passed
9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 6 of 14
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that ceremonial travel be approved for Mayor Price on December 17, 2015, to
Austin,Texas, for a meeting with Governor Abbott at no cost to the City. Motion
passed 9-0.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: Council Member Jordan made a motion, seconded by Council Member
Shingleton, that Ms. Katherine Moloney be appointed to Place 6 on the Library
Advisory Board, effective December 1, 2015, and with a term expiring
October 1,2016.Motion passed 9-0.
Motion: On behalf of the Legislative and Intergovernmental Affairs Committee, Council
Member Shingleton made a motion, seconded by Council Member Zimmerman,
that the following reappointments to the Fort Worth Human Relations Commission
be approved,effective December 1,2015,and with terms expiring October 1,2017:
• Mr.Mike Steele,Place 1
• Ms.Sharon Herrera,Place 3
• Mr.Damon Blakeley,Place 5
• Ms.Carla McKenzie,Place 11
Motion passed 9-0.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or City
Council committees.
XIIL ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 13896 and that notice of the
hearing had been given by publication in the Fort Worth Star-Telegram,the official newspaper
of the City of Fort Worth,on November 16,2015.
Mayor Price opened the public hearing.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 7 of 14
1. ZC-15-131 - (CD 5) - Texas Tile Roofing, LLC, 801 E. Loop 820; from: "E"
Neighborhood Commercial to: "PD/F" Planned Development for all uses in
"F." Neighborhood Commercial plus tile roofing business with metal work for
flashing and outdoor storage of equipment and materials; site plan included.
(Recommended for Denial without Prejudice by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-15-131:
Mr.Gerry Curtis, 1107 East 1"Street
Ms.Becky Haskin,304 Ravenwood Lane North
The following individuals completed speaker cards in support of Zoning Docket ZC-15-131 and
were recognized by Mayor Price but did not wish to address Council:
Mr.Keith Covert,4216 Stonedale Road
Mr.Larry Cremean,2616 Weaver Street
Motion: Council Member Bivens made a motion, seconded by Council Member
Zimmerman,that Zoning Docket ZC-15-131 be approved.Motion passed 9-0.
2. ZC-15-139 - (CD 9) - Oscar Zamaguey, 2322 Bird Street; from: "A-5" One-
Family to: PD1041 "PD/UR" Planned Development for all uses in "UR" Urban
Residential; site plan waiver recommended. (Recommended for Approval by
the Zoning Commission)
Mr. Brandon Hancock, 3007 Race Street, completed a speaker card in support of Zoning Docket
ZC-15-139 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-15-139 be approved.Motion passed 9-0.
3. ZC-15-142 - (CD 9) - Monica and Allen Goode, & Curtis Harris, 2715 & 2717
Merida Avenue;from: "B"Two-Family to: "PD/UR" Planned Development for
all uses in "UR" Urban Residential for multifamily; site plan included.
(Recommended for Approval by the Zoning Commission)
Mr.Bill Newsome,2737 Merida Avenue,completed a speaker card in support of Zoning Docket
ZC-15-142 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman,that Zoning Docket ZC-15-142 be approved.Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 8 of 14
4. ZC-15-144 - (CD 7) - Knox Street Partners No. 7 Ltd., 200 W. Bonds Ranch
Road; from: "C" Medium Density Multifamily and "E" Neighborhood
Commercial to: "E" Neighborhood Commercial (Recommended for Approval
by the Zoning Commission)
Mr. J.D. Dudley, 1120 North Industrial Boulevard, Euless, Texas, appeared before Council in
support of Zoning Docket ZC-15-144.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens,that Zoning Docket ZC-15-144 be approved.Motion passed 9-0.
5. ZC-15-145- (CD 8)-Beautiful Feet Ministries, 1700 Blocks E.Hattie Street,E.
Tucker Street, E. Vickery Boulevard and 540 S. Riverside Drive; from: "A-5"
One-Family, "B" Two-Family, "ER" Neighborhood Commercial Restricted,
"E" Neighborhood Commercial and "F" General Commercial to: "CF"
Community Facilities(Recommended for Denial by the Zoning Commission)
Mr.Jeff Kalbfleisch,685 Boling Ranch Road,Azle,Texas,completed a speaker card in support
of Zoning Docket ZC-15-145 and was recognized by Mayor Price but was not present in the
Council Chamber.
Ms. Lynette Payne, 1547 North Highway 77, Italy, Texas, appeared before Council in support
of Zoning Docket ZC-15-145 and provided handout.
Mr.Monne Gilliam, 1100 Vicki Lane,appeared before Council in opposition to Zoning Docket
ZC-15-145.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Jordan, that Zoning Docket ZC-15-145 be denied with prejudice. Motion passed
9-0.
6. ZC-15-146 - (CD 7) - Northwest Independent School District, 1350 Eagle
Boulevard (11870 Willow Springs Road); from: "A-5" One-Family to: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Zoning Docket ZC-15-146 be approved.Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 9 of 14
7. ZC-15-151 - (CD 7) -Burleson Land Company, 1221-1235 (odds)Dorothy and
3736 Camp Bowie Boulevard; from: "A-5" One-Family and "C" Medium
Density Multifamily to: "PDIE" Planned Development for all uses in "E"
Neighborhood Commercial for office and bank uses only,with no drive through
or exterior ATM uses; site plan included. (Recommended for Approval by the
Zoning Commission)
The following individuals appeared before Council in support of"honing Docket ZC-15-151:
Mr.Rob Sell,3535 West 7`h Street,Suite B
Ms. Susan Urshel, 1312 Madeline Place
Mr. Mark Phillips, 3535 West 7rh Street, Suite B, completed a comment card in support of
Zoning Docket ZC-15-151.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Jordan,that Zoning Docket ZC-15-151 be approved.Motion passed 9-0.
8. ZC-15-152 - (CD 9) - ACH Child and Family Services (All Children Home),
1424 Summit Avenue; from: "C" Medium Density Multifamily, "D" High
Density Multifamily and "G" Intensive Commercial to: "H" Central Business
District(Recommended for Approval by the Zoning Commission)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, appeared before Council in support of Zoning
Docket ZC-15-152.
Mr. Quentin McGown, 1615 Sunset Terrace, completed a comment card in support of Zoning
Docket ZC-15-152.
Ms. Kate Schwartz, 1310 Odd Street,completed a comment card in opposition to Zoning Docket
ZC-15-152.
Mr. Tom Reynolds, 1605 Sunset Terrace, completed an undecided comment card relative to
Zoning Docket ZC-15-152.
Motion: Council Member Zadeh made a motion,seconded by Council Member Jordan,that
"Zoning DocketZC-15-152 be approved.Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 13896 for the above-listed cases,
Council Member Zadeh made a motion, seconded by Council Member Jordan, that the hearing
be closed and Ordinance No.21981-12-2015 be adopted.Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 10 of 14
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18614 -Designate a Portion of Incremental Growth in Revenue from
the City's Seven Percent Hotel Occupancy Tax for Eligible Special Projects
and Approve Memorandum of Understanding with the Fort Worth Convention
and Visitors Bureau to Memorialize Impact on Funding Under Fort Worth
City Secretary Contract No.44949(ALL COUNCIL DISTRICTS)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication G-18614 be approved. Motion
passed 9-0.
2. M&C G-18615 - Adopt Appropriation Ordinance in the Water and Sewer
Capital Project Fund in the Amount of$4,726,290.00 to Establish Fiscal Year
2016 Funding for Capital Projects(ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council Communication G-18615 be approved and Appropriation
Ordinance No.21982-12-2015 be adopted.Motion passed 9-0.
C. Purchase of Equipment,Materials,and Services
1. M&C P-11818 - Authorize Agreement with SP Plus Corporation for Parking
Management Services at the Fort Worth Convention Center and the Will
Rogers Memorial Center for a Management Fee of$90,000.00 Per Year Plus
Reimbursement of Actual Operating Expenses in an Estimated Amount of
$1,400,000.00 Annually(ALL COUNCIL DISTRICTS)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication P-11818 be approved.
Motion passed 9-0.
D. Land
1. M&C L-15835 - Consider Approval of a Timetable for Proposed Owner-
Initiated Full Purpose Annexation and Authorize Staff to Prepare a Service
Plan for Approximately 349.24 Acres of Land in Tarrant County Located
Generally North of Bonds Ranch Road, South of Peden Road,East of Morris
Dido Newark Road and West of Business Highway 287 (FUTURE COUNCIL
DISTRICT 7)
It was the consensus of the City Council that Mayor and Council Communication L-15835 be
withdrawn from the Council agenda.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 11 of 14
2. M&C L-15836 -Consider Approval of a Timetable for Proposed City-Initiated
Full Purpose Annexation and Authorize Staff to Initiate Zoning Procedures
and to Prepare a Service Plan for Approximately 10.0 Acres of Land in
Tarrant County Located Generally North of Bonds Ranch Road, South of
Peden Road,East of Morris Dido Newark Road and West of Business Highway
287(FUTURE COUNCIL DISTRICT 7)
It was the consensus of the City Council that Mayor and Council Communication L-15836 be
withdrawn from the Council agenda.
3. M&C L-15837 - Authorize Lease Agreement with the Fort Worth Housing
Authority in the Amount of$1.00 Per Year for Office Space Located at 5004
Avenue G, Cavile Place Apartments for the Police Department (COUNCIL
DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication L-15837 be approved. Motion passed
9-0.
4. M&C L-15838 - Adopt Resolution Authorizing Condemnation by Eminent
Domain for a Fee Simple Interest on 0.0136 Acres of Land Owned by John J.C.
O'Shea, III, Kathleen McClanahan a/k/a Kathleen O'Shea, Brian O'Shea,
Kelley Duncan and Family Trusts Created by John O'Shea, Jr. Located at
10113 Scharf Road for the Chapel Creek Bridge Project, CPN No. 0901
(COUNCIL DISTRICT 3)
Motion: Council Member Zimmerman made a motion,seconded by Council Member Allen
Gray, that Mayor and Council Communication L-15838 be approved and that the
Fort Worth City Council adopt Resolution No. 4542-12-2015 authorizing use of
the power of eminent domain to acquire 0.0136 acres of land for a fee simple
interest from John J.C. O'Shea,111, Kathleen McClanahan a/k/a Kathleen O'Shea,
Brian O'Shea, Kelley Duncan and family trusts created by John O'Shea, Jr.,
needed for the Chapel Creek Bridge Project. The fee simple interest is described
by metes and bound and depicted by survey exhibit attached to this Mayor and
Council Communication. The tract of land is located in Block H, Lot 6, Westland
Acres Addition, Tarrant County, Texas, also known as 10113 Scharf Road. The
land rights will be used for the Chapel Creek Bridge Project.Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 12 of 14
5. M&C L-15839 - Adopt Resolution Authorizing Condemnation by Eminent
Domain for a Temporary Construction Easement on 0.109 Acres of Land and a
Permanent Drainage Facility Easement on 0.065 Acres of Land Owned by Coy
Beauchamp Located at 4700 Keller Haslet Road for the Huntington Estates
Improvement Project, CPN No. 2392 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication L-15839 be approved,
Appropriation Ordinance No. 21983-12-2015 be adopted and that the Fort Worth
City Council adopt Resolution No.4543-12-2015 authorizing use of the power of
eminent domain to acquire 0.065 acres of land for a permanent drainage facility
easement and 0.109 acres of land for a temporary construction easement from
owner Coy Beauchamp,needed for the improvements to Keller Haslet Road. The
permanent drainage facility easement and temporary construction easement to be
acquired are described by metes and bounds and depicted by survey exhibit
attached to this Mayor and Council Communication.The tract of land is located in
Abstract No. 265, Tract 10G, Jose Chirino Survey, Tarrant County, Texas, also
known as 4700 Keller Haslet Road. The land rights will be used for the
Huntington Estates Improvement Project.Motion passed 9-0.
6. M&C 1-15840 - Authorize Acquisition of Fee Simple Interest on
Approximately 11,476 Square Feet which is Designated as Tract 2 of Land
Located at 2025 Montgomery Street, in the Amount of $675,000.00, Pay
Moving Costs of$7,500.00,Pay Estimated Closing Cost Up to $10,000.00 for a
Total Cost of$692,500.00(COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Jordan, that Mayor and Council Communication L-15840 be approved. Motion
passed 9-0.
F. Award of Contract
1. M&C C-27545 -Authorize Execution of Contract Amendment No. 18 to City
Secretary Contract No. 37974 with eVerge Group,LLC,for an Amount Not to
Exceed $1,580,082.00 to Provide ERP Support Services to Update the City's
Enhanced General Ledger Project for PeopleSoft Financial Modules (ALL
COUNCIL DISTRICTS)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication C-27545 be approved.
Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 13 of 14
2. M&C C-27546 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of$70,350.00
and Decreasing the Assigned Culture and Tourism Fund Balance by the Same
Amount to Increase the Fiscal Year 2016 Funding Allocated for the Fort
Worth Herd in City Secretary Contract No. 44949 with the Fort Worth
Convention and Visitors Bureau(ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Espino made a motion,seconded by Council Member Bivens,that
Mayor and Council Communication C-27546 be approved and Appropriation
Ordinance No.21984-12-2015 be adopted.Motion passed 9-0.
3. M&C C-27547 -Authorize Execution of a License Agreement with Elan West
7th, L.P., to Construct Various Improvements for First Flight Park and
Linwood-Jessie D. Sandoval Park and Authorize Acceptance of Improvements
as City Property Upon Completion(COUNCIL DISTRICT 9)
Ms. Eva Bonilla, 362 Foch Street, completed a comment card in support of Mayor and Council
Communication C-27547.
It was the consensus of the City Council that Mayor and Council Communication C-27547 be
continued to the December 8,2015,Council meeting.
4. M&C C-27548 -Authorize the Expenditure in the Amount of$2,300,000.00 in
the Form of a Forgivable Loan to the YMCA of Metropolitan Fort Worth for
the Construction of a New Full Service Aquatic Facility, Authorize Execution
of a Loan Agreement, Authorize the Execution of a Support Agreement and
Adopt Appropriation Ordinance(COUNCIL DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council Communication C-27548 be approved with enthusiasm
and Appropriation Ordinance No.21985-12-2015 be adopted.Motion passed 9-0.
XV. CITIZEN PRESENTATIONS
Ms. Lasondra Huggins, 8504 Ohara Lane, completed a Citizen Presentation card relative to
District Court 348 and Civil Court and was recognized by Mayor Price but was not present in
Council Chamber.
Mr. Renny Rosas, P.O. Box 1481, appeared before Council relative to the Charter Review
Committee.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2015
Page 14 of 14
Mr. Pablo Calderon, 4813 Campbell Street, appeared before Council relative to the Charter
Review Committee.
XVI. EXECUTIVE SESSION(PRE-COUNCIL CHAMBER)-SEE ATTACHMENT B
XVII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 7:52 p.m. in
honor of the 60th anniversary of the day that Rosa Parks refused to give up her seat on a bus for a
white passenger.
These minutes approved by the Fort Worth City Council on the 8th day of December,2015.
Attest: � A
ary er Bet ric
City S retary Mayor