HomeMy WebLinkAbout2016/05/10-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 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 7:01 p.m. on Tuesday, May 10, 2016, in the City Council
Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATION —Mayor Pro Tem Espino
The invocation was provided by Mayor Pro tem Espino.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF „."INT CITY COUNCIL — EAGLE
MOUNTAIN SAGINAW ISD MEETING OF APRIL 25, 2016, AND REGULAR
MEETING OF MAY 3, 2016
Motion: Council Member Allen Gray made a motion" seconded by Council Member Zadeh,
that the minutes of the Joint City Council Eagle Mountain Saginaw ISD Meeting
of April 26, 2016, and of the Regular meeting of May 3, 2016, be approved.
Motion passed 7-0, Council Members Bivens and Jordan abstained.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10,2016
Page 2 of 9
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication L-15901 be withdrawn
from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication C-27705 be withdrawn
from the Council Agenda and replaced with Mayor and Council Communication C-27705
(Revised).
VII. CONSENT AGENDA
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that the Consent Agenda be approved as amended. Motion passed 9-0.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11871 - Authorize Contracts for Auction Services with Lone Star
Auctioneers, Inc., and PropertyRoom.com, Inc., for Sales of Wrecked and
Abandoned Vehicles, Property and Surplus City Equipment (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-15899 - Authorize Acquisition of Fee Simple Interests in a Total of
0.09 Acres and Temporary Construction Easements in a Total of 0.397 Acres
Described as the William McCowan Survey, Abstract No. 999 (Parcel 3), Lot
1X, Block 17, Presidio Village Addition, Abstract No. 999 (Parcel 4), Lot 1X,
Block 15, Presidio Village Addition, Abstract No. 999 (Parcel 5), and Lot 1X,
Block 1, McCowan Survey, Abstract No. 999 (Parcel 7), from Tehama Ridge
Owners Association, Fort Worth Reata Ranch Homeowners Association, and
Tharaldson Family, Inc., for the Heritage Trace Roundabout Project at the
Intersection of Heritage Trace Parkway and Tehama Ridge Parkway in the
Amount of $25,232.00 and Pay Estimated Closing Costs in the Amount Up to
$3,500.00 for a Total Cost of$28,732.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 2016
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2. M&C L-15900 - Authorize Acquisition of a Drainage Easement in 0.093 Acres
of Land, a Pedestrian Access Easement in 0.014 Acres of Land, a Right-of-Way
Easement in 0.419 Acres of Land and Two Temporary Construction Easements
in a Total of 0.486 Acres of Land Described as Abstract No. 1849, Alexander F.
Albright Survey, Located at 4401 Cromwell Marine Creek Road, from
Margaux Four Corners, Ltd., in the Amount of 5129,022.00, Pay Estimated
Closing Costs Up to 55,000.00 for a Total Cost of 5134,022.00 for the Old
Decatur and Marine Creek Road Improvement Project (2008 BOND
PROGRAM) (COUNCIL DISTRICT 2)
4. M&C L-15902 - Authorize Direct Sale of a Tax-Foreclosed Property Described
as Lot 9, Block 28, Wilshire Addition, Located at 2801 Creston Avenue for a
Total Cost of 528,264.75 to Brian Villegas, in Accordance with Section 34.05 of
the Texas Property Tax Code (COUNCIL DISTRICT 9)
5. M&C L-15903 - Authorize Acquisition of a Fee Simple Interest in 0.023 Acres
of Land for Right-of-Way and 0.140 Acres of Land for a Temporary
Construction Easement Described as W.W. Thompson Survey, Abstract No.
1498, Located at 7950 North Riverside Drive from FJM Properties, L.P., for
the North Riverside Drive, North Tarrant Parkway to Old Denton Road,
Project No. 02272 in the Amount of 513,430.00 and Pay Estimated Closing
Costs in the Amount of 51,500.00 for a Total Cost of 514,930.00 (2014 BOND
PROGRAM) (COUNCIL DISTRICT 4)
6. M&C L-15904 - Authorize Acquisition of a Fee Simple Interest in 0.142 Acres
of Land Described as Lots 1 and 2, Block 126, Chamberlin Arlington Heights,
Second Filing Addition, Located at 5701 Helmick Avenue from Clear Channel
Outdoor, Inc., in the Amount of 562,000.00 and Pay Estimated Closing Costs
Up to 53,000.00 for a Total Cost of 565,000.00, Authorize Payment of
Relocation Assistance in the Estimated Amount of 58,000.00 and Dedicate the
Property as Parkland to be Added to Chamberlin Park (COUNCIL
DISTRICT 3)
7. M&C L-15905 - Authorize Acquisition of a Permanent Drainage Facility
Easement on 0.511 Acres of Land, and a Temporary Construction Easement on
1.766 Acres of Land Described as Lot 1, Block 1, Quarry Falls Industrial
Growth Center No. 1, Located at 4500 Old Decatur Road from Commercial
Metals Company, in the Amount of 598,923.00, Pay Estimated Closing Costs
Up to 53,000.00 for a Total Cost of 5101,923.00 for the Old Decatur Road and
Angle Road Roundabout Improvement Project (2014 BOND PROGRAM)
(COUNCIL DISTRICT 2)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 2016
Page 4 of 9
8. M&C L-15906 - Authorize Acquisition of a Fee Simple Interest in 0.2149 Acres
and Two Temporary Construction Easements in 0.0181 Acres Described as
Abstract No. 70, Jesse Billingsley Survey, from Property Owner Minnie Louise
Browning aka Minnier Louise Browning for the Amount of $69,850.00, Pay
Estimated Closing Costs Up to $3,000.00 for a Total of$72,850.00 for the Park
Vista Road Improvements Project from Keller Hicks Road to Ray White Road
and Adopt Appropriation Ordinance No. 22201-05-2016 (COUNCIL
DISTRICT 7)
D. Planning & Zoning - Consent Items
1. M&C PZ-3111 - Adopt Ordinance No. 22202-05-2016 Vacating a Portion of IM
Terrell Circle South and an Alley in Block 14 Chambers Addition, Replatted
with the Adjoining Property for a New Science, Technology, Engineering, and
Math Facility for the Fort Worth Independent School District at the Site of the
Existing I.M. Terrell Elementary School (COUNCIL DISTRICT 8)
E. Award of Contract - Consent Items
1. M&C C-27712 - Authorize Execution of an Interlocal Agreement with Tarrant
County for Rehabilitation of Keller Haslet Road from Park Vista Boulevard to
the Union Pacific Railroad, Keller Hicks Road from Park Vista Boulevard to
Katy Road and Keller Hicks Road from IH-35W to Harmon Road with City
Participation in the Amount of$834,988.00 (COUNCIL DISTRICT 7)
2. M&C C-27713 - Authorize Execution of a Professional Services Agreement
with Dunaway Associates, L.P., in an Amount Not to Exceed $112,000.00 for
the Review and Update of the Neighborhood and Community Park Dedication
Policy, as Amended (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.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 2016
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C. Land
3. M&C L-15901 - Authorize Direct Sale of a Tax-Foreclosed Property Described
as Lot 7R, Block U, Carver Heights Addition, Located at 1721 Bunch Drive for
a Total Cost of$13,264.68 to Larry Powell, in Accordance with Section 34.05 of
the Texas Property Tax Code (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication L-15901 be continued to the May 17, 2016,
Council meeting. Motion passed 9-0.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of the 2017 KnoWhat2Do Calendar Contest Winners
Deputy Chief Watson, Fire Department, gave a brief presentation of the 2017 KnoWhat2Do
Calendar Contest and introduced the winning artists:
Month Student School
Cover Andrea Olivo Washington Heights
January Alondra Lomeli Diamond Hill
February Roxana Aguero W.M. Green
March Gianna Fabila Seminary Hills Park
April Sam Hunt Bonnie Brae
May Brazil McNeal North Hi Mount
June Keiana Y'vonne Lightfoot E. Ray
July Burbury Myers Ridglea Hills
August Iraima Garcia Atwood McDonald
September Erick Arredondo Riverside ALC
October Karoline Litke Lily B. Clayton
November Ian Wingate South Hills
December Sophia Varnell Alice Carlson ALC
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Bivens, Jordan, Allen Gray and Zadeh announced upcoming and recent events
within the City and various Council districts.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10,2016
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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: On behalf of the Legislative and Intergovernmental Affairs Committee, Council
Member Shingleton made a motion, seconded by Council Member Bivens, that the
following individuals be appointed and/or reappointed to various boards, effective
May 10,2016:
Appointment:
• Ms. Monica Hamilton to Place 6 (Municipal Office), Animal Shelter Advisory
Committee, with a term expiring October 1, 2016
Reappointments:
• Mr. Bill Booker to Place 3 (Sundance Square Leasing Director), Downtown Design
Review Board, with a term expiring October 1, 2017
• Mr. Jim Richards to Place 7 (Architect), Downtown Design Review Board, with a term
expiring October 1, 2017
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.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 2016
Page 7 of 9
XIII. RESOLUTION
1. A Resolution Appointing Gloria Starling to the Board of Directors of Tax
Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas
(Lancaster Corridor TIF) and Acknowledging the Appointment of the Other
Current Members of the Board
Motion: Council Member Jordan made a motion, seconded by Council Member Zadeh, that
Ms. Gloria Starling be appointed to the Directors of Tax Increment Reinvestment
Zone No. 8 (Lancaster Corridor TIF) effective May 10, 2016, with a term expiring
December 31, 2016, and Resolution No. 4626-05-2016 be adopted. Motion passed
9-0.
XVI. REPORT OF THE CITY MANAGER
D. Land
1. M&C L-15907 - Consider Institution of the Annexation and Adoption of an
Ordinance for Proposed Owner-Initiated Annexation of Approximately 217.62
Acres of Land in Parker and Tarrant Counties Located in the Walsh Ranch
Limited-Purpose Annexation Area and Generally North of IH-30, in the Far
West Planning Sector (FUTURE COUNCIL DISTRICT 3)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication L-15907 be approved with
appreciation and Ordinance No. 22203-05-2016 be adopted. Motion passed 9-0.
F. Award of Contract
1. M&C C-27705 - Authorize Execution of a Community Facilities Agreement
with PB Ventana 1 LLC, in the Amount of $3,964,195.00 of Which City
Participation is in an Amount Not to Exceed $925,924.00 for Oversizing of a
Water Main and a Recirculation Water Line Located in the Ventana Addition
to Serve the Development and Anticipated Future Development in the
Surrounding Areas, Authorize a Waiver of the Community Facilities
Agreement Policy Regarding Competitive Bidding for Pump Stations and
Adopt Reimbursement Resolution (COUNCIL DISTRICT 3) (Continued from
a Previous Meeting)
It was the consensus of the City Council that Mayor and Council Communication C-27705 be
withdrawn from the Council Agenda.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 2016
Page 8 of 9
2. M&C C-27705 - (Revised) Authorize Execution of Two Community Facilities
Agreements with PB Ventana 1 LLC, in the Combined Amount of
$3,967,361.58 of Which City Participation is in a Combined Amount Not to
Exceed $945,741.00 for Oversizing of a Water Main and a Recirculation Water
Line Located in the Ventana Addition to Serve the Development and
Anticipated Future Development in the Surrounding Areas, Authorize a
Waiver of the Community Facilities Agreement Policy Regarding Competitive
Bidding for Pump Stations and Adopt Reimbursement Resolution (COUNCIL
DISTRICT 3)
Mr. Peter Pincoffs, 5600 West Hanover Avenue, Dallas, Texas, completed a speaker card in
support of Mayor and Council Communication C-27705 (Revised) and was recognized by Mayor
Price but did not wish to address Council.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Jordan, that Mayor and Council Communication C-27705 (Revised) be approved
and Reimbursement Resolution No. 4627-05-2016 be adopted. Motion passed 9-0.
3. M&C C-27714 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Miriam and Ernesto Perez for the Construction of a Single-
Family Dwelling Located at 4017 S. Edgewood Terrace in the Stop Six
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication C-27714 be approved.
Motion passed 9-0.
XV. PUBLIC HEARING
1. First Public Hearing on Service Plan for Annexation AX-16-002, Approximately
568.14 Acres of Land Known as Rock Creek Ranch, Located in Tarrant County,
West of the Intersection of Chisholm Trail Parkway with Granbury Road, East
of the Fort Worth and Western Railroad, in the Far Southwest Planning Sector
(FUTURE COUNCIL DISTRICT 6)
a. Report of City Staff
Mr. Leo Valencia, Planning and Development Department, appeared before Council and
provided a staff report.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 10, 2016
Page 9 of 9
b. Citizen Comments
Mr. Charlie Fowler, 7728 Lon Morris Court, completed a speaker card in support of the service
plan for Annexation AX-16-002 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Jordan made a motion, seconded by Council Member
Shingleton, that the public hearing be closed. Motion passed 9-0.
XVI. CITIZEN PRESENTATIONS
Ms. Jennie Alkire, 6610 East Ridge Drive #211, Dallas, Texas, completed a Citizen Presentation
card relative to support an ordinance for taxi drivers in Fort Worth and was recognized by Mayor
Price but was not present in the Council Chamber.
Mr. Bob Willoughby, 6731 Bridge Street, appeared before Council relative to Code Compliance.
Mr. Frank Garner, 6312 Eagles Rest Drive. completed a Citizen Presentation card relative to
Municipal Court and was recognized by Mayor Price but did not wish to address Council.
Ms. Brenda Scruggs, 8132 Hosta Way, appeared before Council relative to police corruption.
Mr. James Thiep, 800 Bellaire Street #56, Hurst, Texas, appeared before Council relative to
issues with competing taxi services not following the ordinance for taxi drivers in Fort Worth.
Mayor Price requested that Mr. Thiep meet with Mr. Doug Wiersig, Transportation and Public
Works Director, after the Council meeting.
XVII.EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII.ADJOURNMENT
There being no further business. Mayor Price adjourned the Regular meeting at 7:38 p.m.
These minutes approved by the Fort Worth City Council on the 17`x' day of May. 2016.
Attest: iAppro
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City Secry