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Home My WebLink About2016/04/12-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 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 Ronald P. Gonzales, Assistant 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, April 12, 2016, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION—Pastor Jared Witt, Handlcv Baptist Church The invocation was provided by Pastor Jared Witt, Handley Baptist Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 5, 2016 Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman, that the minutes of the Regular meeting of April 5, 2016, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 2 of 10 VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. 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. B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11861 - Authorize Non-Exclusive Purchase Agreements with DMCA, Inc., and RCS Flooring Services, Inc., for the Purchase, Installation, Removal and Repair of Carpet and Floor Tile for an Initial Amount Up to $225,000.00 for the Property Management Department (ALL COUNCIL DISTRICTS) 2. M&C P-11862 - Authorize Agreements with Oracle America, Inc., in an Amount Up to $753,925.00, Using a Cooperative Contract for Annual Licensing, Maintenance and Support for Oracle Software and Services for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15889 - Authorize Acquisition of a Fee Simple Interest in Land Located at 5711, 5713, 5720, 5728 and 5736 Helmick Avenue from Fort Worth Redevelopment, LTD., in the Amount of$86,000.00 and Pay Estimated Closing Costs Up to $4,000.00 for a Total Cost of$90,000.00, Dedicate the Property as Parkland to be Added to Chamberlin Park(COUNCIL DISTRICT 3) Parcel Address Legal Description 1 5711 Helmick Avenue Lots 03-07, Block 126, Chamberlin Arlington Heights, Second Filing Addition 2 5713 Helmick Avenue Lots 08-13, Block 126, Chamberlin Arlington Heights, Second Filing Addition 3 5720 Helmick Avenue Lots 30-34, Block 117, Chamberlin Arlington Heights, Second Filing Addition 4 5728 Helmick Avenue Lots 25 and 26, Block 117, Chamberlin Arlington Heights, Second Filing Addition 5 5736 Helmick Avenue Lots 21-24, Block 117, Chamberlin Arlington Heights, Second Filing Addition CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 3 of 10 2. M&C L-15890 - Authorize Acquisition of a Fee Simple Interest in 0.367 Acres of Land for Right-of-Way and 0.198 Acres of Land Described as C.C. Whyte Survey, Abstract No. 1611 for a Temporary Construction Easement Located at 8500 Old Denton Road from DGI Enterprises LP, in the Amount of 5265,815.00 for the North Riverside Drive, North Tarrant Parkway to Old Denton Road, Project No. 02272 and Pay Estimated Closing Costs in the Amount Up to 58,000.00 for a Total Cost of 5273,815.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 4) D. Planning & Zoning - Consent Items 1. M&C PZ-3105 - Authorize Initiation of Rezoning for Certain Properties Located at 1050 Woodhaven Boulevard and The Golf Club Fossil Creek in the Fossil Creek Area, in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 4) 2. M&C PZ-3106 - Authorize Initiation of Rezoning for Certain Properties Located at the Intersection of Hulen Street and Kingswood Drive, in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 6) E. Award of Contract - Consent Items 1. M&C C-27668 - Authorize Execution of a Communications System Agreement with the City of Sansom Park 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-27669 - Authorize Execution of a Communications System Agreement with the Palo Pinto County Emergency Services District No. 1 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) 3. M&C C-27670 - Authorize Execution of a Communications System Agreement with the Rendon Fire Department 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) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 4 of 10 4. M&C C-27671 - Authorize Change in Use and Expenditure of Additional Housing Opportunities for Persons with AIDS Grant Funds in the Amount of $72,000.00 to AIDS Outreach Center, Inc., for a Total Contract Amount of $624,027.00, Amendment of City Secretary Contract No. 47281 and a Substantial Amendment to the City's 2014-15 Action Plan (ALL COUNCIL DISTRICTS) 5. M&C C-27672 - Authorize Acceptance of an Additional Award in the Amount of $170,999.00 in Fiscal Year 2014 Homeland Security Grant Program Funds from the Texas Department of Public Safety, Authorize Execution of Related Documents and Adopt Appropriation Ordinance No. 22162-04-2016 (ALL COUNCIL DISTRICTS) 6. M&C C-27673 - Authorize Agreement for the Provision of Water Service at 1.25 Times the Retail Rate to Serve Eight Duplexes located East of the BNSF Railroad and North of N. Crowley-Cleburne Road,in Tarrant County, Outside of Fort Worth City Limits Pursuant to City Code Section 35-60b, Use Outside City (COUNCIL DISTRCT 6) 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 Mayor Price, Mayor Pro tem Espino, and Council Members Zimmerman, Moon, Bivens, Shingleton, Allen Gray and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There was no recognition of citizens. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 5 of 10 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 There were no changes in membership on boards and commissions. 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. XIII. REPORT OF THE CITY MANAGER B. General 1. M&C G-18716 - Conduct Public Hearing and Adopt Ordinance Designating Property Located at 100 NE Loop 820 Within the City of Fort Worth as Tax Abatement Reinvestment Zone No. 92, City of Fort Worth, Texas for Construction of a Distribution Center for Andrews Distributing of North Texas (COUNCIL DISTRICT 2) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Ms. Ossana Hermosillo, Economic Development Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. c. Council Action Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that the public hearing be closed, Mayor and Council Communication G-18716 be approved and Ordinance No. 22163-04-2016 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 6 of 10 C. Purchase of Equipment, Materials, and Services 1. M&C P-11863 - Authorize Non-Exclusive Agreements for Oracle/PeopleSoft/Hyperion Technical and Functional Consulting Services and Maintenance and Support with CherryRoad Technologies, Inc., eVerge Group, LLC., HighStreet IT Solutions, LLC, and Sierra-Cedar, Inc., for the Information Technology Solutions Department in a Combined Amount Up to $30,000,000.00 for an Initial Term of Three Years with Two, One-Year Options to Renew (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication P-11863 be approved. Motion passed 9-0. D. Land 1. M&C L-15891 - Consider Institution and Adoption of Ordinance for the Owner-Initiated Annexation of Approximately 1.46 Acres of Land Out of the Alexander F. Albright Survey, Abstract No. 1849 in Tarrant County Located at the Southwest Corner of WJ Boaz and Old Decatur Road (FUTURE COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-15891 be approved and Ordinance No. 22164-04-2016 be adopted. Motion passed 9-0. 2. M&C L-15892 - Authorize Acquisition of Fee Simple Interest on Approximately 2.567 Acres which is Designated as Tract 1 of Land Described as Lots 2-9, 12-19, Block 13, and a Portion of Lots 1 and 20, Block 13, Ross Heights Addition, Located at 2005 Montgomery Street in the Amount of $6,995,000.00, Pay Estimated Closing Cost Up to $33,000.00 for a Total Cost of $7,028,000.00, Accept Environmental Responsibility for the Property, Allow Bodycote to Move or Salvage all Items Inside the Property, Lease Bodycote the Property Until December 31, 2016 and Provide Moving and Relocation Benefits (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Mayor and Council Communication L-15892 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 7 of 10 F. Award of Contract 1. M&C C-27674 - Authorize Execution of Contract Amendment No. 20 to City Secretary Contract No. 37974 with eVerge Group, LLC, for an Amount Not to Exceed $1,325,000.00 to Provide Support Services for the City's PeopleSoft Enterprise Resource Planning Enhanced General Ledger Implementation (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication C-27674 be approved. Motion passed 9-0. 2. M&C C-27675 - Authorize Execution of Contract Amendment No. 1 to City Secretary Contract No. 43436 with International Consulting Acquisition Corporation d/b/a STA Consulting to Provide Implementation Advisory Services and Project Delivery Assistance for the City's Enterprise Resource Planning System for an Amount Not to Exceed $1,788,836.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27675 be approved. Motion passed 9-0. 3. M&C C-27676 - Authorize Execution of a Five-Year Tax Abatement Agreement with Abelino and Martha Najera for the Construction of a Single- Family Dwelling Located at 2900 Chestnut Avenue in the Northside Neighborhood Empowerment Zone (COUNCIL DISTRICT 2) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication C-27676 be approved. Motion passed 9- 0. 4. M&C C-27677 - Adopt a Resolution Authorizing Execution of a Funding Agreement with the Texas Department of Transportation in the Total Amount of $7,494,489.00, with City Participation in the Amount of $1,438,227.00, for the Widening of Garden Acres Bridge Over IH-35W, Authorize Execution of Amendment No. 4 to City Secretary Contract No. 43361, an Engineering Services Agreement with URS Corporation, in the Amount of $104,077.95 for Engineering Design Thereby Increasing the Total Contract Amount to $818,670.53 and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 6 and 8) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 8 of 10 Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-27677 be approved and Resolution No. 4616-04-2016 and Appropriation Ordinance No. 22165-04-2016 be adopted. Motion passed 9-0. 5. M&C C-27678 - Authorize Execution of an Interlocal Agreement with Tarrant County for Rehabilitation of Quail Road from Pavement Change to South Dead End and Willard Road from East Loop 820 South Service Road to Quail Road with City Participation in the Amount of $522,460.00 (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication C-27678 be approved. Motion passed 9-0. XIV. 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 March 25, 2016. Mayor Price opened the public hearing. 1. ZC-16-004 - (CD 7) - Westover Boaz Group, 8069 Old Decatur Road; from: Unzoned to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) Mr. Michael Thomas, 4816 Whistler Drive, completed a speaker card in support of Zoning Docket ZC-16-004 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingieton made a motion, seconded by Council Member Jordan that Zoning Docket ZC-16-004 be approved. Motion passed 9-0. It appeared that the City Council, at its meeting of April 5, 2016, continued Zoning Docket ZC- 16-024: 2. ZC-16-024 - (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) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 9 of 10 Mr. Atallah Zitoon, 4632 Moss Rose, appeared before Council in opposition to Zoning Docket ZC-16-024 and provided handouts. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton that Zoning Docket ZC-16-024 be approved as amended by the Zoning Commission to "ER". Motion passed 9-0. It appeared that the City Council, at its meeting of April 5, 2016, continued Zoning Docket ZC- 16-042, ZC-16-043, and ZC-16-044: 3. ZC-16-042 - (CD 4) - City of Fort Worth Planning & Development, 8901 N. Beach Street; from: "C" Medium Density Multifamily to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Ms. Deborah Corley, 9441 Pastime Court, appeared before Council in support of Zoning Docket ZC-16-042 and provided handouts. Mr. Jim Schell, 500 West 7`" Street, Suite 600, completed a speaker card in opposition to Zoning Docket ZC-16-042 and was recognized by Mayor Price but was not present in the Council Chamber. 4. ZC-16-043 - (CD 4) - City of Fort Worth Planning & Development, 1300 block Kings Highway, 1330 Harper Street, 4005 Wheeler Street; from: "CR" Low Density Multifamily and "D" High Density Multifamily to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 5. ZC-16-044 - (CD 4) - City of Fort Worth Planning & Development, 5817 & 5901 Boca Raton Boulevard; from: "D" High Density Multifamily to: "A-5" One- Family (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Motion: Council Member Moon made a motion, seconded by Council Member Bivens that Zoning Docket ZC-16-042, ZC-16-043, and ZC-16-044 be continued to the April 19, 2016, Council meeting. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING APRIL 12, 2016 Page 10 of 10 It appeared that the City Council, at its meeting of April 5, 2016, continued Zoning Docket ZC- 16-060: 6. ZC-16-060 - (CD 2) - Miguel Martinez/City of Fort Worth Planning & Development, 2245 North Main Street; from: "MU-1" Low Intensity Mixed-Use to: "MU-1/HC" Low Intensity Mixed-Use/Historic & Cultural Overlay (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Mr. Justin Newhart, 2801 Primrose Avenue, appeared before Council in support of Zoning Docket ZC-16-060 and provided handouts. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Jordan that Zoning Docket ZC-16-060 be continued to the April 19, 2016, Council meeting. 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, Mayor Pro tem Espino made a motion, seconded by Council Member Jordan, that the hearing be closed and Ordinance No.22166-04-2016 be adopted. Motion passed 9-0. XV. CITIZEN PRESENTATIONS Mr. Kit Jones, 2308 Ryan Place Drive, 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. Isaiah Smith, P.O. Box 163411, appeared before Council relative to criminalization of the homeless. Mayor Price advised Mr. Smith to meet with Assistant Police Chief Abdul Pridgeon after the Council meeting. XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVII.ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 7:32 p.m. These minutes approved by the Fort Worth City Council on the 19a' day of April, 2016. Attest: roved: Mary J. Kdyof Bets r' City Secretary Ma