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HomeMy WebLinkAbout2016/03/29-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 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 7:02 p.m. on Tuesday, March 29, 2016, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION - Pastor Randy Hardisty, Trinity Cumberland Presbyterian Church The invocation was provided by Pastor Randy Hardisty, Trinity Cumberland Presbyterian Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 22, 2016 Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that the minutes of the Regular meeting of March 22, 2016, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communication C-27650 be removed from the Consent Agenda for individual consideration. VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 2 of 15 VII. CONSENT AGENDA Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray,that the Consent Agenda be approved as amended. Motion passed 9-0. A. General- Consent Items 1. M&C G-18698 - Consent to Appointment of Chris A. Kaspar, an Architect, Place 11, to the City's Construction and Fire Prevention Board of Appeals (ALL COUNCIL DISTRICTS) 2. M&C G-18699 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of Karl Anton Holmes d/b/a Holmes Express Car Service to Operate One Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS) 3. M&C G-18700 - Adopt Resolution No. 4609-03-2016 to Enter Into a Multiple- Use-Agreement with the Texas Department of Transportation Pertaining to Drainage Improvements in the IH-35W Right-of-Way Being Constructed as a Part of the Champions Circle Development(COUNCIL DISTRICT 7) 4. M&C G-18701 - Adopt Appropriation Ordinance No. 22132-03-2016 Increasing Estimated Receipts and Appropriations in the Special Donations Fund in the Amount of$500,000.00 for the Fire Department's Participation in Texas Task Force One and the Texas Intrastate Fire Mutual Aid System (ALL COUNCIL DISTRICTS) 5. M&C G-18702 - Adopt Resolution No. 4610-03-2016 Re-Appointing Jerry Hataway and Dave Westen as Substitute Hearing Officers for the Fort Worth Parking Violations Bureau and Designating the Substitute Hearing Officers to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, 22 and 34 of the City Code and to Perform Other Duties Assigned (ALL COUNCIL DISTRICTS) 6. M&C G-18703 - Authorize Execution of a Ground Lease Agreement with Mandatory Improvements with FWS Realty, Ltd., for 63,299 Square Feet of Ground Space Known as Lease Site NW-1, a Right of First Refusal on 14,127 Square Feet of Ground Space Known as Option D and a Construction Loan Agreement and Advance Promissory Note in an Amount Up to $900,000.00 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) In the discussion recommendation of M&C G-18703 the adoption of an appropriation ordinance was recommended(Ordinance No. 22133-03-2016). CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 3 of 15 B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11850 - Authorize Sole Source Purchase Agreement with HSQ Technology, A Corporation, in the Amount of $150,000.00 for the First Year, for Repair Parts and Equipment for the Supervisory Control and Data Acquisitions System for the Water Department (ALL COUNCIL DISTRICTS) 2. M&C P-11851 - Authorize Agreement with Mainline Information Systems, Inc., in an Amount Up to $166,040.00 for Licenses and Annual Maintenance for IBM Maximo Software, for the Water Department Using a Cooperative Contract (ALL COUNCIL DISTRICTS) 3. M&C P-11852 - Authorize Sole Source Purchase Agreement with Innovyze, Inc., in the Amount of$68,250.00 for the First Year, for Annual Maintenance, Site Licenses and a Software Upgrade for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 4. M&C P-11853 - Authorize Purchase Agreement with Networkfleet, Inc., in the Amount of $471,286.00 for an Automated Vehicle Location System for the Property Management Department Using a Cooperative Contract (ALI. COUNCIL DISTRICTS) 5. M&C P-11854 - Authorize Purchase of a Gas Chromatograph-Mass Spectrometer Systems, Parts, Software and Support Services from All Business Machines, Inc. d/b/a AttainIt in the Amount of $119,791.00, Using a Cooperative Contract for the Water Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15883 - Authorize Conveyance of Seven Parcels of City-Owned Land Listed Below Near Lancaster Avenue to the State of Texas Pursuant to Transportation Code Section 203.055(c) and Accept Three Parcels of Land Near Lancaster Avenue from the State of Texas to be Used for Improvements to the Lancaster Avenue Corridor (COUNCIL DISTRICT 9) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 4 of 15 M&C L-15883 (Continued) Address/ Lep-al Description Acreage/ Parcel No. SgFt S2 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Lots 3,4, 0.336 acres/ 5,and 6, Block 5,Jennings West Addition 14,621 SgFt S4 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Lots 1,3, 0.564 acres/ 4, 5, and 6,Block 4,Jennings West Addition 24,568 SgFt S8 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Lot 5, 0.930 acres/ Block 3,Nance's Addition 40,519 SgFt S 10 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Lots 8 and 0.646 acres/ 9, and a Portion of Lots 5,7, and 10,Block 4,Nance's Addition 28,128 SgFt S 11 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Macon 0.502 acres/ Street(a variable width undeveloped right-of-way 21,864 SgFt S12 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Macon 0.629 acres/ Street(a variable width undeveloped right-of-way) 27,414 SgFt S14 Sarah Gray Jennings Survey,Abstract No. 844, Portion of Burnett 0.215 acres/ Street(a variable width undeveloped right-of-way) 9,374 SgFt S5 Sarah Gray Jennings Survey,Abstract No. 844,Portion of Lot 1, 0.056 acres/ Block 4,Jennings West Addition 2,431 SgFt S6 Sarah Gray Jennings Survey,Abstract No. 844, Portion of Lot 8, 0.064 acres/ Block 2,Nance's Addition 2,774 SgFt S15 Sarah Gray Jennings Survey,Abstract No. 844, Portion of Lots 2 and 0.012 acres/ 3, Block 3,Nance's Addition 530 SgFt D. Planning & Zoning- Consent Items 1. M&C PZ-3101 - Adopt Ordinance No. 22134-03-2016 Vacating an Alley in Block 11, Van Zandt's Park Addition Between University Drive and Norwood Street to be Replatted by University Drive Holdings LP, with the Adjoining Property for a Potential Hotel Development(COUNCIL DISTRICT 9) 2. M&C PZ-3102 - Adopt Ordinance No. 22135-03-2016 Vacating an Alley in Block 10, Van Zandt's Park Addition Between University Drive and Norwood Street to be Replatted by Greystar GP II, LLC, with the Adjoining Property for a Proposed Multi-Family Development (COUNCIL DISTRICT 9) Mr. Robert Cronin, 550 Bailey Avenue, completed a speaker card in support of Mayor and Council Communications PZ-3101 and PZ-3102 and was recognized by Mayor Price but did not wish to address Council. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 5 of 15 E. Award of Contract - Consent Items 1. M&C C-27648 - Authorize Transfer from the Information Technology Systems Fund to the Information Systems Capital Projects Fund in the Amount of $27,393.00, Authorize Purchase of Infrastructure Equipment and Services for the Storage Environment from NetSync Network Solutions, in the Amount Up to $308,302.00, Using a Cooperative Purchasing Contract for the Information Technology Solutions Department and Adopt Appropriation Ordinance Nos. 22136-03-2016 and 22137-03-2016 (ALL COUNCIL DISTRICTS) 2. M&C C-27649 - Authorize Purchase Agreement with Acacia Glass, LLC d/b/a Apple Glass and Mirror in an Amount Up to $60,000.00 for the First Year for Window and Door Glass Repair and Replacement for the City of Fort Worth (ALL COUNCIL DISTRICTS) 4. M&C C-27651 - Authorize Execution of Amendment No. 1 to the Engineering Services Agreement with Pacheco Koch Consulting Engineers, Inc., in the Amount Not to Exceed $277,000.00 for the Design of Blue Mound Road from Willow Springs Road to US Highway 81/287, a 2014 Bond Program Project, for a Revised Engineering Services Contract Amount of $691,500.00, Provide for Additional Project Management and Contingencies in the Amount of $55,000.00 and Adopt Appropriation Ordinance No. 22138-03-2016 (COUNCIL DISTRICT 7) 5. M&C C-27652 - Authorize Execution of Change Order No. 3 to City Secretary Contract No. 46954 with Lane Construction Corporation in the Amount of $633,304.83 for Construction of Runway Extensions for Runway 16L/34R, Runway 16R/34L, Taxiway Alpha and Lighting Rehabilitation Work at Fort Worth Alliance Airport Which Increases Phase I of the Construction Project to $35,679,645.81 (COUNCIL DISTRICT 7) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 6 of 15 3. M&C C-27650 - Adopt a Supplemental Appropriation Ordinance in the Amount of $300,000.00 Increasing the Appropriation in the General Fund by $300,000.00 and Decreasing the Assigned Fund Balance by the Same Amount for all Associated Project Costs and Authorize Execution of a Contract with Code Studio, Inc., to Prepare the Historic Stockyards Form-Based Code and Historic District Standards and Guidelines Consultant Services for the Planning and Development Department in an Amount Up to $250,000.00 (COUNCIL DISTRICT 2) Ms. Andra Beatty, 4116 Juneberry, appeared before Council in support of Mayor and Council Communication C-27650. Ms. Melissa Wade Hunter, 3923 Lafayatte Avenue, appeared before Council undecided relative to Mayor and Council Communication C-27650. Ms. Diana Blox-Barbara, 3409 West Fuller Avenue, completed a comment card in support of Mayor and Council Communication C-27650. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-27650 be approved and Supplemental Appropriation Ordinance No. 22139-03-2016 be adopted. Motion passed 9-0. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Latin Express 40th Anniversary and Salute to Cesar Chavez Day Mayor Pro tem Espino presented a proclamation for Latin Express 40th Anniversary and salute to Cesar Chavez Day to Mr. Carlos Saenz, Owner and musician of Latin Express. 2. Presentation of 2016 Mayfest, Inc. Ms. Elizabeth Basham, Mayfest, Inc., Executive Director, gave a presentation and about 2016 Mayfest. 3. Presentation of Quarterly Celebration for Blue Zones Approved Organizations Ms. Suzanne Duda, Blue Zones Vice-President, gave a presentation on the quarterly celebration of Blue Zones approved organizations. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 7 of 15 City Secretary Kayser advised that Mayor and Council Communications G-18708, G-18709, G- 18710 and C-27658 were donations and would be moved up on the agenda. 5. M&C G-18708 - Authorize Acceptance of a Monetary Gift from the Friends of the Fort Worth Nature Center & Refuge, Inc., in the Amount of $39,358.00 to Fund Part-Time Staff Positions at the Fort Worth Nature Center & Refuge for Fiscal Year 2016 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) 6. M&C G-18709 - Authorize Acceptance of a Donation of a Highway Entry Sign for the Fort Worth Nature Center & Refuge Valued in the Amount of $10,750.00 from the Friends of the Fort Worth Nature Center & Refuge, Inc., and Approve Development Fee Waivers (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Mayor and Council Communications G-18708 and G-18709 be approved, and Appropriation Ordinance No. 22140-03-2016 be adopted. Motion passed 9-0. Council Member Shingleton presented a Certificate of Recognition to Ms. Marty Leonard, President of the Friends of the Nature Center. 7. M&C G-18710 - Authorize Acceptance of a Monetary Donation From the Tarrant Regional Water District in the Amount of$200,000.00 for Golf Course Improvements at Rockwood Park and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication G-18710 be approved and Appropriation Ordinance No. 22141-03-2016 be adopted. Motion passed 9-0. Mayor Pro tem Espino presented a Certificate of Recognition to Ms. Marty Leonard, Tarrant Regional Water District Board Member. 6. M&C C-27658 - Authorize Acceptance of Donations from the Fort Worth Botanical Society, Inc., in the Amount of $33,000.00 and Fort Worth Garden Club in the Amount $33,000.00 to Help Fund a Strategic Planning Study for the Botanic Garden, Authorize Execution of a Professional Services Contract with EMD Consulting Group, LLC, in the Amount of $97,925.00 for a Strategic Planning Study for the Botanic Garden and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 8 of 15 The following individuals appeared before Council undecided relative to Mayor and Council Communication C-27658: Mr. Charles Dreyfus, 2416 Park Place Mr. Lon Burnam, 2103 Sixth Avenue Mr. Robert Vann, 4236 Oak Park Court Ms. Linda Hanratty, 4236 Oak Park Court, completed an undecided speaker card relative to Mayor and Council Communication C-27658 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27658 be approved and Appropriation Ordinance Nos. 22142-03-2016 and 22143-03-2016 be adopted. Motion passed 9- 0. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price, Mayor Pro tem Espino, and Council Members Zimmerman, Moon, Bivens, Jordan, Allen Gray and Zadeh announced upcoming and recent events within the City and various Council districts. Council Member Jordan requested that the Police Department's 2016 Awards for Outstanding Acts winners be reflected in the Council minutes: Medal of Honor: Life Saving Award: Officer Christopher M.Jones Officer Jesus Nava Officer Byron Wylie Officer LaWanda Saunders Medal of Valor: Officer Kellie Whitehead Officer Ivan Gomez Officer Jesus Nava Officer Aaron Scholl Officer LaWanda Saunders Officer Matthew Larremore Sergeant Robert Stewart Officer Aaron Cade Officer Darrin Parr Officer Johnny Lopez Officer Nathaniel R. Isbell Officer Cody Vistine Officer Kellie Whitehead Officer Randy J.Driesenga II Officer Ivan Gomez Officer Joshua Gonzales Medal of Commendation: Officer B.Gailbraith Officer Jeremy Keys Sergeant Shane Drake Officer Kent Bickley Chiefs Letter of Recoenition: Officer Cole Dickerson Officer Lindsey K.Bowden Officer Kent Bickley Sergeant Paul Genualdo Officer Robert Scott Officer Nickolas Bryan Honea Chiefs Letter of Appreciation (Civilian): Officer M.Crutsinger Officer James L.Richey Mr.Kristopher Hawthorne Officer Michael Sullivan Sergeant Gary Lee Lantrip Mr.Jeff Nash CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 29,2016 Page 9 of 15 Certificate of Merit Officer James E.Polyak Officer Timothy Lee Officer Louis N.Kernes Officer Pilar Ramirez Sergeant G.J.Loughman Corporal Tina Rene Van Houten Detective J.J. Cedillo Officer Richard A.Elston Detective Randy D. Watkins Officer Matthew Kaether Detective Kyle Sullivan Officer Robert Scott Detective Jeremy Rhoden Officer Michael Sones Detective Thomas O'Brien Officer James Tate Detective Merle D. Green Officer Jose Alfaro Detective Matthew Barron Corporal Christopher Bookwalter Detective Ernest C.Pate Officer Francisco Tejeda Officer J.J.Jeanes Officer Joshua M.Ward Officer Robert J.Presney Officer Harold Cussnick 2. Recognition of Citizens There was no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval of ceremonial travel. 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 Mr. Cory Henderson be appointed to Place 6 on the Community Development Council effective March 29, 2016, and with a term expiring October 1, 2016. Motion passed 9-0. Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray that Mr. Edward Lister be reappointed to Place 9 on the Aviation Advisory Board effective March 29, 2016, and with a term expiring October 1, 2017. Motion passed 9-0. XIL 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. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29,2016 Page 10 of 15 XIII. RESOLUTION 1. A Resolution Directing the City Manager to Enter Into Negotiations for the Early Termination of the Facilities Lease Agreement with Texas Aero Engine Services, LLC, for Leased Premises Located at the Alliance Fort Worth Maintenance Base and Execute a Lease Amendment Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Resolution No. 4611-03-2016 be adopted. Motion passed 9-0. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-18704 - Authorize Approval of 2015 Ad Valorem Tax Roll (ALL COUNCIL DISTRICTS) Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18704 be approved. Motion passed 9-0. 2. M&C G-18705 - Authorize Payment of the City of Fort Worth's Assessed Pro- Rata Allocation of the Tarrant Appraisal District's Budget for January Through December 2016 in an Amount Up to $2,328,736.71 (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18705 be approved. Motion passed 9-0. 3. M&C G-18706 - Authorize Transfer from the General Fund to the Capital Projects Services Fund in the Amount of $4,184,000.00 to Correct a Negative Unrestricted Net Position in the Capital Projects Services Fund and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18706 be approved and Appropriation Ordinance No. 22144-03-2016 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 11 of 15 4. M&C G-18707 - Adopt Ordinance Appointing the Municipal Judges, Chief Judge and Deputy Chief Judge for a Two-Year Term Commencing April 1, 2016 and Ending March 31, 2018 and Setting the Salary for the Municipal Judges, Chief Judge and Deputy Chief Judge (ALL COUNCIL, DISTRICTS) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18707 be approved and Ordinance No. 22145-03-2016 be adopted. Motion passed 9-0. 8. M&C G-18711 - Conduct a Public Hearing on the Proposed City of Fort Worth 2016 Comprehensive Plan and Adopt Ordinance Approving the City of Fort Worth 2016 Comprehensive Plan (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Eric Fladager, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments The following individuals appeared before Council in support of Mayor and Council Communication G-18711: Mr. Randle Howard, 1920 Cliftbrook Court Ms. Mary Nell Poole, 2918 Wingate Suite 100 Ms. Hazel James, 5021 Cottey Street Ms. Regina Blair, 2701 Lena, completed a speaker and comment cards in opposition to Mayor and Council Communication G-18711 and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Hazel Wiltz, 1631 Saddle Creek Circle #1626, appeared before Council undecided relative to Mayor and Council Communication G-18711. c. Council Action Motion: Council Member Moon made a motion, seconded by Council Member Zadeh that the public hearing be closed, Mayor and Council Communication G-18711 be approved adopting the 2016 Comprehensive Plan with the staff-recommended Future Land Use Map amendments for the Linwood neighborhood as presented, and adopt the two additional Future Land Use Map amendments in District 4 as presented, and Ordinance No. 22146-03-2016 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 12 of 15 F. Award of Contract 1. M&C C-27653 - Authorize Execution of a Five-Year Tax Abatement Agreement with Reuben and Rosa Hernandez for the Rehabilitation of a Single-Family House on Property Located at 101 W. Mason Street in the Hemphill/Berry Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27653 be approved. Motion passed 9-0. 2. M&C C-27654 - Authorize Execution of a Contract with Reyes Group, Ltd, in an Amount up to $2,181,653.30, Including Potential Incentives, for Construction of a Roundabout at the Intersection of Heritage Trace Parkway and Tehama Ridge Parkway, Provide for Right of Way Acquisition, Engineering, Project Management, Illumination and Contingencies for a Total Project Budget of$3,491,699.00 (2014 BOND PROGRAM/TIF H7, CPN 02529) (COUNCIL DISTRICT 7) The following individuals completed comment cards in support of Mayor and Council Communication C-27654: Mr. Tim Wegienka, 2221 Frosted Willow Lane Mr. Tom Reis, 10436 Mono Lake Road Ms. Teri Cain, 8156 Timber Fall Trail, completed a comment card in opposition to Mayor and Council Communication C-27654. Motion: Council Member Shingleton made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-27654 be approved. Motion passed 9-0. 3. M&C C-27655 - Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the Culture and Tourism Fund in the Amount of $514,687.00 and Decreasing the Assigned Fund Balance by the Same Amount for Funding True-Up with the Fort Worth Convention and Visitors Bureau (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27655 be approved and Supplemental Appropriation Ordinance No. 22147-03-2016 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29,2016 Page 13 of 15 4. M&C C-27656 - Authorize Execution of an Engineering Agreement with MWH Americas, Inc., in the Amount of $989,477.00 for Engineering Services for the Liquid Bio-Solids Storage Tanks Project at the Village Creek Water Reclamation Facility and Provide for Project Management and Staff Costs in the Amount of $75,000.00 for a Total Amount of $1,064,477.00 and Adopt Reimbursement Resolution (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27656 be approved and Reimbursement Resolution No. 4612-03-2016 be adopted. Motion passed 9-0. 5. M&C C-27657 - Authorize Execution of a Contract in the Amount of $1,134,950.00 with Classic Protective Coatings, Inc., for the Sun Country Elevated Storage Tank Rehabilitation Project, Located at 5800 W. Stewart Feltz Road and Adopt Reimbursement Resolution and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6) Motion: Council Member Jordan made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication C-27657 be continued to the April 5, 2016, Council meeting. Motion passed 9-0. XV. COMPLAINT OF GIOVANNI HOMES CORPORATION V. ONC OR ELECTRIC DELIVERY COMPANY . Mayor Price opened the public hearing. Mr. Denis McElroy, City Attorney's Office, stated that this item is a utility complaint. He noted that both parties were in attendance. Mr. William Allred, representing Giovanni Homes Corporation, 900 Jackson Street, Dallas, Texas, appeared before Council in support of the complaint. Mr. John Stewart, representing Oncor Electric Delivery Company, 1115 West 7th Street, appeared before Council in opposition to the complaint. Mr. McElroy stated the City's position and recommendation as follows: because the complaint at issue involves primarily contractual disputes and not a violation of the Utilities Code, and seeks types of damages the City Council lacks the authority to grant, staff recommends that the complaint be dismissed. Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that the public hearing be closed and an order dismissing the complaint as proposed by City staff be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29,2016 Page 14 of 15 XVI. PUBLIC HEARING 1. First Public Hearing on Service Plan for AX-15-010, Located at the Southwest Corner of W.J. Boaz and Old Decatur Road, in the Far Northwest Planning Sector (COUNCIL DISTRICT 7) Mayor Price opened the public hearing. a. Report of City Staff Ms. Mary Elliott, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. C. Council Action Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that the public hearing be closed. Motion passed 9-0. XVII.ZONING HEARING It appeared that the City Council, at its meeting of March 22, 2016, continued Zoning Docket ZC-16-024: 1. ZC-1.6-024 - (CD 2) - Atallah Zitoon, 2923 N. Houston Street; from: "A-5" One- Family to: "E" (applicant request), "ER" Neighborhood Commercial Restricted (Zoning Commission recommendation) (Recommended for Approval as Amended by the Zoning Commission to "ER") (Continued from a Previous Meeting) Mayor Price opened the public hearing. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-024 be continued to the April 5, 2016, Council meeting. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 29, 2016 Page 15 of 15 XVIII.CITIZEN PRESENTATIONS The following individuals appeared before Council relative to the Stockyards Historic District: Ms. Melissa Wade Hunter, 3923 Lafayette Avenue Mr. Paul Hunter, 3923 Lafayette Avenue The following individuals appeared before Council relative to Fair Wage Fort Worth: Mr. David Sorensen, representing Tarrant County Young Democrats, 1600 Pershing Avenue Mr. Gary Livingston, 5841 Pearl Oyster Lane Mr. Lon Burnam, 2103 Sixth Avenue Mr. Alejandro Hukill Arias, 5025 Locke Avenue Mr. Marco Rojas, Jr., 4724 Houghton Mr. Steve Thornton, 1701 Lee Avenue Mr. Charles Dreyfus, 2416 Park Place, completed a Citizen Presentation card to add remarks and was recognized by Mayor Price but did not wish to address Council. Mr. Lee Henderson, 1428 Virginia Place, completed a Citizen Presentation card relative to Fair Wage Fort Worth and was recognized by Mayor Price but did not wish to address Council. Mr. Keith Annis, 2530 Lipscomb, completed a Citizen Presentation card relative to Fair Wage Fort Worth and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Peter Rokkas, 616 North Riverside Drive, appeared before Council relative to Code Compliance and Human Resources issues. Mr. Randle Howard, 1920 Cliffbrook Court, completed a Citizen Presentation card relative to recommendations for improvements to planning and development and was recognized by Mayor Price but was not present in the Council Chamber. XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XX. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 9:09 p.m. These minutesapp ved by the Fort Worth City Council on the 29`h day of March, 2016. Attest: Appr ]Mary J. 4A eT U etsy Price City Seer ary Mayor