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HomeMy WebLinkAbout2016/06/28-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 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 Dennis Shingleton, District 7 Council Member Ann Zadeh, District 9 Council Member Kelly Allen Gray, District 8 Absent: Council Member Jungus Jordan, District 6 Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Mary J. Kayser, City Secretary L 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 7:06 p.m. on Tuesday, June 28, 2016, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION —Bishop Erik Gronberg, Trinity Lutheran Church The invocation was provided by Bishop Erik Gronbert, Trinity Lutheran Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 21, 2016 Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that the minutes of the Regular meeting of June 21, 2016, be approved. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 2 of 23 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communications G-18770, G-18771, L-15925, and L-15928 be removed from the Consent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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Mayor Price advised Council that Ms. LaSondra Huggins, 8504 Ohara Lane, had signed up to appear undecided relative to Consent Agenda items G-18773, G-18775, P-11891, P-11896, L-15923, L-15925, L-15927, L-15929, C-27802, C-27807, and C-27811. She explained that these items would not be removed from the Consent Agenda and allowed Ms. Huggins to speak briefly on those items before the Consent Agenda was approved. Motion: Council Member Shingleton made a motion, seconded by Council Member Zimmerman, that the Consent Agenda be approved as amended. Motion passed 8-0, Council Member Jordan absent. A. General - Consent Items 1. M&C G-18766 - Adopt Appropriation Ordinance No. 22288-06-2016 Increasing Appropriations in the Street Improvements Fund in the Amount of $33,956.00, from Available Funds, to Allow the Use of a Portion of Unused Contingency Funds from the Henderson Street Public Art Project to Pay for Unanticipated Costs Associated with the Chisholm Trail Parkway Public Art Project (COUNCIL DISTRICTS 3, 6 and 9) 2. M&C G-18767 - Adopt Resolution No. 4642-06-2016 Approving the Revised Fiscal Year 2015-2016 Budget and Service Plan for Public Improvement District No. 14, Trinity Bluff Public Improvement District (COUNCIL DISTRICT 4) 3. M&C G-18768 - Adopt Resolution No. 4643-06-2016 Approving the Revised Fiscal Year 2015-2016 Budget and Service Plan for Public Improvement District No. 6 Park Glen (COUNCIL DISTRICT 4) 4. M&C G-18769 - Adopt Resolution No. 4644-06-2016 Readopting the Relocation Incentives Policy for Businesses Displaced by Major Public Infrastructure Projects in the City (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 289 2016 Page 3 of 23 7. M&C G-18772 - Approve Municipal Parking Fund Three Year Capital Improvement Plan, Adopt Appropriation Ordinance Nos. 22289-06-2016, 22290-06-2016 and 22291-06-2016 and Authorize Necessary Transfers (COUNCIL DISTRICTS 7 and 9) 8. M&C G-18773 - Adopt Ordinance No. 22292-06-2016 Amending Chapter 22 "Motor Vehicles and Traffic," Article III "Operation of Vehicles," Section 22- 86 "Speeding," Subsections (h) and (i) of the Code of the City of Fort Worth, Texas (2015), as Amended, to Change the Locations, Extent and Speed Limits of Certain Speed Zones (ALL COUNCIL DISTRICTS) 9. M&C G-18774 - Authorize Temporary Closure of Tehama Ridge Parkway South at Heritage Trace Parkway from June 29, 2016 Through August 31, 2016 to Expedite Construction of a Roundabout (COUNCIL DISTRICT 7) 10. M&C G-18775 - Adopt Appropriation Ordinance No. 22293-06-2016 Allocating $200,000.00 of the Street Improvements 2008 Fund for the Repair of the West 7th Street Bridge Street Light System (COUNCIL DISTRICT 9) 11. M&C G-18776 - Adopt Appropriation Ordinance No. 22294-06-2016 in the Amount of $20,888.00 for Park Improvements at Highland Hills Park (COUNCIL DISTRICT 8) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11888 - Authorize Purchase Agreement with ErgoFlex System, Inc. d/b/a Xybix Systems, Inc., in an Amount Up to $200,000.00 for the First Year for Console Furniture Using a Cooperative Contract for the Police Department and the Fire Department (ALL COUNCIL DISTRICTS) 2. M&C P-11889 - Authorize Execution of Amendments and Extensions to Existing Contracts with FirstSouthwest, A Division of Hilltop Securities, Inc., FSC Continuing Disclosure Services, A Division of Hilltop Securities, Inc., First Southwest Asset Management, LLC and Estrada Hinojosa & Company, Inc., Extending the Term of the Contracts for an Additional Year for the Financial Advisory, Arbitrage Rebate and Continuing Disclosure Services for the Financial Management Services Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28,2016 Page 4 of 23 3. M&C P-11890 - Authorize Execution of Amendment in an Amount Up to $51,000.00 to City Secretary Contract No. 46774 with Deloitte & Touche, L.L.P., for the Independent Audit Services for Fiscal Year 2015 in Conjunction with the Completion and Publication of the Comprehensive Annual Financial Report Increasing the Annual Contract Amount Up to $1,445,400.00 (ALL COUNCIL DISTRICTS) 4. M&C P-11891 - Authorize Agreement with Stripe-A-Zone, Inc., for Sealcoating and Striping of Taxiways and Parking Areas at Meacham International Airport for an Amount Up to $110,000.00 for the Aviation Department ( COUNCIL DISTRICT 2) 5. M&C P-11892 - Authorize Non-Exclusive Purchase Agreements with ACT Pipe and Supply, Inc., and Ferguson Enterprises, Inc. d/b/a Ferguson Waterworks, for a Total Amount Up to $250,000.00 for the First Year for Ductile Iron Pipe and Mechanical Joint Restraints for the Water Department (ALL COUNCIL DISTRICTS) 6. M&C P-11893 - Authorize Purchase of Ten Dump Trucks from The Around the Clock Freightliner Group, LLC d/b/a Premier Truck Group of Fort Worth in the Amount of $1,328,417.00, Using a Cooperative Contract for the Water Department and the Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS) 7. M&C P-11894 - Authorize Purchase Agreement with 3M Company for a Total Amount Up to $100,000.00 for the First Year for Sign Sheeting Material for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 8. M&C P-11895 - Authorize Non-Exclusive Purchase Agreements with Smith Pump Company, Inc., Odessa Pumps & Equipment, and FCX Performance, Inc. d/b/a Pierce Pump Company for a Total Amount Up to $100,000.00 for the First Year for Submersible Pumps, Parts, and Repair for the Water Department(ALL COUNCIL DISTRICTS) 9. M&C P-11896 - Authorize Purchase of Seven Caterpillar Units from Holt Texas, LTD, for an Amount Up to $627,000.00, Using a Cooperative Contract for Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28,2016 Page 5 of 23 10. M&C P-11897 - Authorize Non-Exclusive Purchase Agreements with BWI Companies, Inc., Helena Chemical Company, SiteOne Landscape Supply LLC, and Winfield Solutions, LLC, for a Combined Amount of $500,000.00 for the First Year for Grounds Chemicals for City Departments, Using a Cooperative Contract (ALL COUNCIL DISTRICTS) 11. M&C P-11898 - Authorize Non-Exclusive Purchase Agreements for Cisco Telephone and Network Equipment with Various Cisco Systems, Inc., Authorized Resellers, Using a Cooperative Contract for the Information Technology Solutions Department for the Initial Combined Amount Up to $1,000,000.00 for the First Year (ALL COUNCIL DISTRICTS) 12. M&C P-11899 - Authorize Lease Agreement with Professional Turf Products, L.P. with Purchase Option Financing from TCF Equipment Finance for the Lease of Golf Course Maintenance Equipment in an Amount Up to $275,761.00, Using a Cooperative Contract for the Park and Recreation Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15923 - Authorize Execution of a Lease Agreement with Alliance Lending Corporation for Office Space in the Fort Worth Business Assistance Center Located at 1150 South Freeway (COUNCIL DISTRICT 8) 2. M&C L-15924 - Authorize Execution of a Lease Agreement with Tarrant County College District for Office Space in the Fort Worth Business Assistance Center Located at 1150 South Freeway (COUNCIL DISTRICT 8) 4. M&C L-15926 - Authorize Direct Sale of a Tax-Foreclosed Property Described as Lot 1, Block 1, Carver Heights, Located at 2508 Cass Street for a Total Purchase Price of $23,310.33 to Fort Worth Independent School District, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 5) 5. M&C L-15927 - Authorize Direct Sale of a Tax-Foreclosed Property Described as Lot 24, Block 88, Fostepco Heights Addition, Located at 3121 North Nichols Street for a Total Purchase Price of $14,287.00 to Alejandro Perea in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 2) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 6 of 23 7. M&C L-15929 - Authorize Acquisition of a Fee Simple Interest in 0.581 Acres of Land for Right-of-Way and 0.096 Acres of Land for a Temporary Construction Easement Described as W.W. Thompson Survey, Abstract No. 1498, Located at 8101 Old Denton Road from H.P.T., L.L.P., for the North Riverside Drive, North Tarrant Parkway to Old Denton Road, Project No. 02272 in the Amount of $235,110.00 and Pay Estimated Closing Costs in the Amount of$5,000.00 for a Total Cost of$240,110.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 4) E. Award of Contract- Consent Items 1. M&C C-27792 - Authorize Execution of a Communications System Agreement with the City of Blue Mound 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-27793 - Authorize Transfer of $366,500.00 from the Information Systems Fund to the Information Systems Capital Projects Fund for Purchase of Equipment, Software, Maintenance, Facilities and Services and Adopt Appropriation Ordinance Nos. 22295-06-2016 and 22296-06-2016 (ALL COUNCIL DISTRICTS) 3. M&C C-27794 - Authorize Extension of a Service Agreement with the State of Texas Department of Information Resources at an Annual Amount Up to $509,000.00 for Long Distance and Telecommunication Network Services Using a Texas Agency Network Next Generation Contract for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) 4. M&C C-27795 - Authorize Execution of Development Agreements in Lieu of Annexation with Multiple Property Owners for Property Located in Potential Annexation Areas 7, 12, and 59 Adjacent to Council District 7 and Potential Annexation Area 15-1 Adjacent to Council District 4 (COUNCIL DISTRICTS 4 and 7) 5. M&C C-27796 - Authorize an Expenditure in the Amount of$22,206.00 from the Water & Wastewater DPN Fund for Programmable Community Facility Agreement Projects for Upsizing Sewer Line to Serve the Bridges Phase 2 and the Surrounding Area and Adopt Reimbursement Resolution No. 4645-06-2016 (EXTRATERRITORIAL JURISDICTION) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 7 of 23 6. M&C C-27797 - Authorize an Expenditure in the Amount of $20,737.00 from the Water and Wastewater DPN Fund For Programmable Community Facility Agreement Projects for Upsizing the Water Line to Serve the Lang Oleander Development and the Surrounding Area and Adopt Reimbursement Resolution No. 4646-06-2016 (COUNCIL DISTRICT 9) 7. M&C C-27798 - Authorize Execution of a Contract with A.N.A. Consultants, L.L.C., to Update the Wildan Study Cost Comparisons to See How Fort Worth Development and Occupation Costs Compare to Competitive Cities, in an Amount Up to $147,323.00 for a One Year Term and Adopt Appropriation Ordinance No. 22297-06-2016 (ALL COUNCIL DISTRICTS) 8. M&C C-27799 - Authorize Execution of Amended and Restated Economic Development Program Agreement with Museum Place Holdings, LLC, to Confirm Annual Grant Payments Based on Completion of Phases I and II of the Museum Place Development, to Remove Phases Nos. III and IV from the Scope of the Development and to Increase the Scope of the Affordable Housing Commitment (COUNCIL DISTRICT 7) 9. M&C C-27800 - Authorize Amendments to Contracts for the Priority Repair Program with Javier Villagomez d/b/a GTO Construction, Anthony Lee Brown and Tonie Walker Brown d/b/a Camelot Roofing, G.A. Miller Enterprises Inc. d/b/a Glenn's A/C & Heating and Integrity Texas Construction Ltd., for the Priority Repair Program to Increase the Combined Amount for the Program by $250,00.00 for a Total Amount of $1,350,000.00 (ALL COUNCIL DISTRICTS) 10. M&C C-27801 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47105 with Construction Companies Group, LLC, in the Amount of $104,280.00 for a Revised Contract Amount of $521,574.00 for Additional Driveways and Retaining Walls at Several Locations Within the Project Limits and Provide for Additional Construction Management and Other Project Costs in the Amount of$51,926.00 for a Revised Total Project Amount of$573,500.00 (COUNCIL DISTRICT 2, 4 and 7) 11. M&C C-27802 - Authorize Execution of an Engineering Design Agreement with Kimley-Horn and Associates, Inc., for Improvements to Bonds Ranch Road from Burlington Northern Santa Fe Railroad Crossing West to FM 156 in an Amount Up to $500,000.00 and Adopt Appropriation Ordinance No. 22298-06-2016 and 22299-06-2016 (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 8 of 23 12. M&C C-27803 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47060 with Peachtree Construction, Ltd., to Provide Rehabilitation of Additional Streets Sections of Curzon Avenue, Locke Avenue, Lovell Avenue and Western Avenue at No Additional Contract Cost, Provide for Additional Staff and Project Costs for a Revised Project Amount of $2,730,717.00 and Adopt Appropriation Ordinance Nos. 22300-06-2016 and 22301-06-2016 (COUNCIL DISTRICT 9) 13. M&C C-27804 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 47465 with JLB Contracting, LLC., in the Amount of $175,406.14, Thereby Increasing the Total Contract Amount to $1,783,037.06 and Adopt Appropriation Ordinance No. 22302-06-2016 (COUNCIL DISTRICT 6) 14. M&C C-27805 - Authorize Execution of Amendment No. 1 in the Amount Not to Exceed $449,559.00 to the Engineering Services Agreement with Freese and Nichols, Inc., for the Design of Drainage Improvements for Montgomery Street from Camp Bowie Boulevard to Interstate Highway 30 for a Revised Project Design Phase Cost of $1,749,559.00, Authorize an Amendment to the Fiscal Year 2016 Stormwater Capital Improvement Plan to Add Additional Funding for the Design of the Eastern Arlington Heights/Montgomery Drainage Improvements Project in the Amount of $250,000.00, Authorize the Transfer Within the Stormwater Capital Projects Fund in the Amount Not to Exceed $449,559.00 to Fund Amendment No. 1 and Adopt Appropriation Ordinance No. 22303-06-2016 (COUNCIL DISTRICT 7) 15. M&C C-27806 - Authorize Execution of an Engineering Services Agreement with Dunaway Associates, L.P., in the Amount of$293,763.00 for the Design of Randol Mill Road from Stoneview Circle to East of Precinct Line Road Including Construction Management Services, Provide for Staff Costs and Contingencies for a Total Design Phase Amount of $338,763.00 and Adopt Appropriation Ordinance No. 22304-06-2016 (2014 BOND PROGRAM) (COUNCIL DISTRICT 4) 16. M&C C-27807 - Authorize Execution of a Professional Engineering Services Agreement with Dunaway Associates, LP, in the Amount of$250,000.00 for the Preparation of a Safe Route to School Plan for Up to Forty Elementary Schools in Fort Worth (2014 BOND PROGRAM) (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 9 of 23 17. M&C C-27808 - Authorize Execution of a Contract with Austin Filter Systems, Inc., in the Amount of $611,638.00 for the Construction of Lower Como Erosion Control Improvements and Provide for Contingencies and Construction Services for a Total Construction Amount of $724,818.00 (COUNCIL DISTRICT 3) 18. M&C C-27809 - Authorize Execution of a Professional Services Agreement with Freese and Nichols, Inc., in the Amount Not to Exceed $250,000.00 for Drainage Design Review Services and Adopt Supplemental Appropriation Ordinance No. 22305-06-2016 (ALL COUNCIL DISTRICTS) 19. M&C C-27810 - Authorize Execution of a Professional Services Agreement with Halff Associates, Inc., in the Amount Not to Exceed $250,000.00 for Drainage Design Review Services (ALL COUNCIL DISTRICTS) 20. M&C C-27811 - Authorize Execution of a One-Year Professional Services Contract with Enercon Services, Inc., Renewable for Up to Four Additional One-Year Terms, in the Amount of $400,000.00 for Environmental and Engineering Consulting Services Required to Comply with State and Federal Environmental Regulations (ALL COUNCIL DISTRICTS) 21. M&C C-27812 - Authorize Execution of the First Renewal to City Secretary Contract No. 46046 with Insituform Technologies, LLC, in the Amount of $500,000.00, for Sanitary Sewer Cured-in-Place Pipe, Contract 2014 for Trenchless Rehabilitation of Sanitary Sewer Mains at Various Locations Throughout the City of Fort Worth, Provide for Staff Costs and Contingencies for a Total Project Amount of $600,000.00 and Adopt Appropriation Ordinance No. 22306-06-2016 (ALL COUNCIL DISTRICTS) 22. M&C C-27813 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 46258 with Freese & Nichols, Inc., in the Amount of$180,593.00 for a Total Revised Contract in the Amount of $1,830,593.00 for the New Northside II 48-Inch Water Main, Phase II from Heritage Trace Parkway to Longhorn Road with Expenditures to be Reimbursed from Proceeds of Future Debt and Provide for Additional Project Management and Inspection Costs for a Revised Design Phase Amount of $1,893,593.00 (COUNCIL DISTRICTS 2 and 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 JUNE 28, 2016 Page 10 of 23 A. General—Removed from Consent Agenda 5. M&C G-18770 - Adopt a Resolution Stating the City of Fort Worth Elects to Remain Eligible to Participate in Tax Abatement Authorized by Chapter 312 of the Texas Tax Code and Adopt New General Tax Abatement Policy (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,that Mayor and Council Communication G-18770 be approved. Motion: Council Member Allen Gray made a substitute motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18770 include in the policy criteria that the City spend 15% of the total construction costs with Fort Worth certified ongoing supply and expenditures with Fort Worth certified MWBE companies. Motion failed 4-4, Mayor Price, Zimmerman, Moon, and Shingleton casting the dissenting votes and Council Member Jordan absent. Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18770 be approved and Resolution No. 4647-06-2016 be adopted. Motion passed 5-3, Council Members Bivens, Allen Gray, and Zadeh casting the dissenting votes and Council Member Jordan absent. 6. M&C G-18771 - Authorize Execution of a Memorandum of Understanding in Support of the Redevelopment of Cavile Place and Revitalization of the Historic Stop Six Communities with the Fort Worth Housing Finance Corporation, Fort Worth Housing Solutions, the Fort Worth Transportation Authority and the Fort Worth Independent School District (COUNCIL DISTRICT 5) The following individuals completed speaker cards undecided relative to Mayor and Council Communication G-18771 and were recognized by Mayor Price but were not present in the Council Chamber: Ms. LaSondra Huggins, 8504 Ohara Lane Dr. Gwen Morrison, 1915 Carverly Drive Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18771 be approved. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 11 of 23 C. Land —Removed from Consent Agenda 3. M&C L-15925 - Authorize Acquisition of a Fee Simple Interest in Approximately 7.91 Acres of Land Located at the Southwest Corner of South Normandale Street and Portales Drive from Normandale, LLC, in the Amount of$885,000.00, Pay Estimated Closing Costs Up to $25,000.00 for a Total Cost Up to $910,000.00 and Dedicate Property as Tim Watson Park (COUNCIL DISTRICT 3) Motion: Council Member Zimmerman made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication L-15925 be approved with appreciation. Motion passed 8-0, Council Member Jordan absent. 6. M&C L-15928 - Authorize Direct Sale of Two Tax-Foreclosed Properties Described as Lots 5 and 6, Block 117, Chamberlain Arlington Heights 2"d Addition, Located at 5705 Farnsworth Avenue and Lots 35 and 36, Block 117, Chamberlain Arlington Heights 2"d Addition, Located at 5708 Helmick Avenue for a Total Purchase Price of $23,344.69 to the City of Fort Worth in Accordance with Section 34.05 of the Texas Property Tax Code, Authorize the Purchase of the Properties for the Chamberlin Park Expansion Project and Dedicate the Property as Parkland (COUNCIL DISTRICT 3) Mr. George Barnes, 5300 Helmick Avenue, appeared before Council in opposition to Mayor and Council Communication L-15928. Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication L-15928 be approved. Motion passed 8-0, Council Member Jordan absent. IX. SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC. 1. Presentation by Kids Who Care, Inc. Ms. Kathryn Albright, representing Kids Who Care (KWC), introduced the 80 students and 20 adults involved with KWC, and they performed a song for the City Council. 2. Presentation of Proclamation for Mimir Chamber Music Festival Day Council Member Zimmerman presented a Proclamation for Mimir Chamber Music Festival Day to Mr. Curt Thompson, Festival Founder/Director of the Mimir Chamber Music Festival. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28,2016 Page 12 of 23 3. Presentation of Quarterly Report for Blue Zones Project Ms. Suzanne Duda, representing the Blue Zones Project, appeared before Council and provided the quarterly report. City Secretary Kayser advised that Mayor and Council Communication G-18781 was a donation and would be moved up on the agenda. 5. M&C G-18781 - Authorize Acceptance of $25,000.00 from the Friends of the Fort Worth Nature Center and Refuge, Inc., as Matching Funds for Repairs to the Cross Timbers Trail at the Fort Worth Nature Center and Refuge and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication G-18781 be approved and Appropriation No. 22307-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. Council Member Shingleton presented a Certificate of Recognition to Ms. Marty Leonard, President of the Friends of the Nature Center. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Bivens and Zadeh 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 There was no approval of ceremonial travel. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Mr. Jeffrey Davis be appointed to Place 7 of the Park and Recreation Advisory Board effective June 28, 2016, to complete the expired term of October 1, 2017. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 13 of 23 Motion: Council Member Zadeh made a motion, seconded by Council Member Zimmerman, that the following individuals be appointed to Place 9 effective June 281, 2016, to complete the unexpired terms of October 1, 2017: • Ms. Susan Kline to the Historic and Cultural Landmarks Commission • Ms. Amy Buresh, Pedestrian and Bicycle Advisory Commission Motion passed 8-0, Council Member Jordan absent. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES 1. Report by the Park and Recreation Advisory Board Mr. Jim Doherty, representing the Park and Recreation Advisory Board, appeared before Council relative to National Park and Recreation Month. The following individuals completed speaker cards in opposition to the Park and Recreation Advisory Board and were recognized by Mayor Price but did not wish to address Council: Ms. Beverly Branham, 6487 Woodstock Road Mr. Robert Snoke, 3826 6th Avenue Ms. Diane Criswell, 7029 Culver Avenue Mr. Lon Burnam, 2103 6th Avenue, appeared before Council undecided relative to the Park and Recreation Advisory Board. XIII. RESOLUTION 1. A Resolution Appointing Allison Millington 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 Shingleton made a motion, seconded by Council Member Zimmerman, that Resolution No. 4648-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 28,2016 Page 14 of 23 2. A Resolution Appointing J. Zach Burt to the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas (Woodhaven TIF) and Acknowledging the Appointment of the Other Current Members of the Board Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman, that Resolution No. 4649-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. 3. A Resolution Initiating the Process to Remove the Historic and Cultural Landmark (HC) District Designation from the Stop Six: Sunrise Edition Neighborhood Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Resolution No. 4650-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-18777 - Approve Extension of Injury Leave-of-Absence Pay Benefits in the Amount of $39,912.50 for Police Officer Deena Evans for the Period Beginning May 17, 2016, Through October 16, 2016 (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication G-18777 be approved. Motion passed 8- 0, Council Member Jordan absent. 2. M&C G-18778 - Adopt Ordinance Repealing and Restating Chapter 34, "Vehicles for Hire," Article VI, "Ground Transportation for Hire" of the Code of the City of Fort Worth, Texas (2015), and Adopt Resolution Establishing a Schedule of Fees (ALL COUNCIL DISTRICTS) The following individuals appeared before Council in opposition to Mayor and Council Communication G-18778: Mr. Saied Rafie, 1306 Wall Street,Dallas, Texas Mr. Jeff Finkel, 2515 Irving Boulevard, Dallas, Texas Mr. Jack Bewley, 2200 South Riverside (provided handout) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 15 of 23 Mr. Mohamed Abdulle, 320 South Belt Line Road, Dallas, Texas, completed a speaker card in opposition to Mayor and Council Communication G-18778 and was recognized by Mayor Price but did not wish to address Council. Mr. William Hudson, 1100 Landsdale Lane, completed a speaker card undecided relative to Mayor and Council Communication G-18778 and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Leandre Johns, 2525 Carlisle Street, Dallas, Texas, representing Uber, appeared before Council undecided relative to Mayor and Council Communication G-18778. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18778 be approved, Ordinance No. 22308-06-2016 be adopted with the revisions below and Resolution No. 4651-06- 2016 be adopted: • In section 34-202(c) revise the second sentence in the first paragraph to read as follows: "The applicant must be the person who will own, control, or operate the proposed Vehicle for Hire Service or who will own, control, or operate the digital network or application through which drivers provide the proposed Vehicle for Hire service." • In section 34-208(a)(4) revise the background check requirement to read as follows: "Except for an offense that is punishable by a fine only, not be under indictment, have charges pending or within the previous three (3) years have been convicted of, released, or discharged from probation, parole or deferred adjudication for any misdemeanor offense as defined by the laws of this state, another state, federal law or the laws of another country." Motion passed 8-0, Council Member Jordan absent. 3. M&C G-18779 - Adopt Appropriation Ordinance and Authorize the Use of Funds from the General Capital Projects Fund, in the Amount of $775,000.00, for Renovation and Furnishings of Office Space for the IT Solutions Department (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18779 be approved and Appropriation No. 22309-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 16 of 23 4. M&C G-18780 - Authorize Acceptance of a Monetary Donation in the Amount of $76,400.50 from the North Texas Specialty Physicians' Charitable Fund to Install an Age-Friendly Playground at Forest Park, Authorize Execution of a Related Agreement and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18780 be approved with appreciation and Appropriation No. 22310-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. C. Purchase of Equipment, Materials, and Services 1. M&C P-11900 - Authorize Non-Exclusive Purchase Agreements for Electrical Supplies with AWC, Inc., Dealers Electrical Supply Co., Rexel, Inc., Elliott Electric Supply, Inc., Graybar Electric Company, Inc., CED Miller Electric Supply, Summit Electric Supply,Inc., The Reynolds Company, General Supply & Services, Inc. d/b/a Gexpro, and Crawford Electric Supply Company, Inc., for All City Departments for a Combined Amount Up to $2,000,000.00 for the First Year (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication P-11900 be approved. Motion passed 8-0, Council Member Jordan absent. 2. M&C P-11901 - Authorize Annual Agreement for Fleet Fuel Cards and Related Services with Mansfield Oil Company of Gainesville, Inc., in an Amount Up to $3,500,000.00, Using a Cooperative Contract for the Property Management Department (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication P-11901 be approved. Motion passed 8-0, Council Member Jordan absent. D. Land 1. M&C L-15930 - Adopt Resolution Revising Resolution No. 4554-12-2015 and Approve Amendment to City Secretary Contract No. 47559 to Adjust the Boundaries of the Proposed Far North Fort Worth Municipal Utility District No. 1 and Reduce the Land Area of this District from 733 Acres to 719 Acres (ETJ/TARRANT and WISE COUNTIES AND FUTURE COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 17 of 23 Mr. Kim Gill, 3045 Lackland Road, completed a speaker card in support of Mayor and Council Communication L-15930 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication L-15930 be approved and Resolution No. 4652-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. 2. M&C L-15931 - Consider Institution of the Annexation and Adoption of an Ordinance for Proposed Owner-Initiated Annexation of Approximately 80.85 Acres of Land, Known as Quail Valley Phase II, in Parker County Located in the Walsh Ranch Limited-Purpose Annexation Area, North of I11-30, in the Far West Planning Sector (FUTURE COUNCIL DISTRICT 3) Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication L-15931 be approved and Ordinance No. 22311-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. 3. M&C L-15932 - Conduct Public Hearing and Authorize Use of a Portion of Marine Creek Lake Park for the Purpose of Installing Storm Drainage Infrastructure Improvements and Authorize Execution of a Temporary Access Permit and Workspace License Agreement with Mansions at Marine Creek, LP, in Exchange for Park Improvements Valued at $12,300.00 (COUNCIL DISTRICT 2) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation 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 and Mayor and Council Communication L-15932 be approved. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 18 of 23 F. Award of Contract 1. M&C C-27814 - Authorize Renewal of Telecommunications Services with AT&T for the Information Technology Solutions Department Using a State of Texas Department of Information Resources Contract at an Annual Cost Not to Exceed $2,400,000.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication C-27814 be approved. Motion passed 8-0, Council Member Jordan absent. 2. M&C C-27815 - Authorize Execution of a Five-Year Tax Abatement Agreement with Joshua and Sarah Bright for the Construction of a Single- Family Dwelling Located at 416 Sandy Lane in the Northeast 820/I11-30 Neighborhood Empowerment Zone (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-27815 be approved with appreciation. Motion passed 8-0, Council Member Jordan absent. (Council Member Bivens stepped away from her place at the dais.) 3. M&C C-27816 - Authorize Execution of a Contract with Jackson Construction, Ltd., in an Amount Up to $11,531,299.00, Including Potential Incentives in an Amount Up to $105,000.00, for Construction of Improvements to Marine Creek Parkway/Old Decatur Road from South of McLeroy Boulevard to North of Grayson Road, Cromwell Marine Creek Road from Old Decatur Road to Marine Creek Parkway and Longhorn Road from Old Decatur Road to Marine Creek Parkway, Construction of Northside II 48-Inch Water Transmission Main Phase 2, Part 3 and Provide for Staff Costs and Other Project Costs and Contingencies for a Total Project Amount of$14,909,250.00, Authorize Execution of a Professional Services Agreement with Kimley Horn and Associates, Inc., in an Amount Not to Exceed $206,800.00 for Additional Design, Project Management and Construction Services for the Project, with Expenditures to be Reimbursed from Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication C-27816 be approved and Appropriation Ordinance No. 22312-06-2016 be adopted. Motion passed 7-0, Council Members Bivens and Jordan absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 19 of 23 4. M&C C-27817 - Ratify All Actions by Halff Associates, Inc., for Property Acquisitions for the Risinger Road Project from Crowley Road FM 731 to McCart Avenue (COUNCIL DISTRICTS 6 and 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication L-15931 be approved. Motion passed 7-0, Council Members Bivens and Jordan absent. 5. M&C C-27818 - Authorize Execution of a Contract with Woody Contractors, Inc., in an Amount Up to 51,500,000.00, for the Purpose of Furnishing All Materials, Equipment and Labor for the Extension, Replacement and/or Improvement of Existing Stormwater Systems, Provide for Contingencies, Construction Management, Surveying, Inspection and Material Testing for a Total Project Amount of 51,568,100.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-27818 be approved. Motion passed 7- 0, Council Members Bivens and Jordan absent. (Council Member Bivens returned to her place at the dais.) 6. M&C C-27819 - Authorize Execution of a One-Year Contract with Data Transfer Solutions, LLC, in the Amount of 51,613,840.00 Using a Cooperative Contract for the Transportation and Public Works Department for the Collection of Infrastructure Data and Conditions of the City's Infrastructure Networks (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication C-27819 be approved. Motion passed 8- 0, Council Member Jordan absent. 7. M&C C-27820 - Authorize Execution of a Construction Contract with Imperial Construction, Inc., in the Amount of $6,530,625.00, Including an Owner's Construction Contingency Allowance of 5455,625.00, 7.5 Percent, for the Construction of a New Municipal Vehicle Maintenance Facility at the Holly Water Treatment Plant Compound, Provide for Administrative Costs in the Amount of 5532,304.00 and Authorize Execution of a Contract with Kleinfelder, Inc., in the Amount of 569,889.00 for Materials Testing, for a Total Anticipated Construction Cost of 57,132,818.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinances (2014 BOND PROGRAM) (COUNCIL DISTRICT 9) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 20 of 23 Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27820 be approved and Resolution No. 4653-06-2016 and Appropriation Ordinance Nos. 22313-06-2016 and 22314-06- 2016 be adopted. Motion passed 8-0, Council Member Jordan absent. 8. M&C C-27821 - Authorize Application for and Acceptance of, if Awarded, a Grant from the Texas Department of Transportation in an Amount Up to $2,209,700.00 for the Construction of the Taxiway-E and Hangar-Line Taxilane Pavement Rehabilitation Project at Fort Worth Meacham International Airport, Authorize Use of Mineral Lease Revenue and Transfer of Funds for City's Grant Match in an Amount Up to $220,970.00 and Adopt Resolution Providing for Same and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication C-27820 be approved and Resolution No. 4654-06-2016 and Appropriation Ordinance Nos. 22315-06-2016 and 22316-06- 2016 be adopted. Motion passed 8-0, Council Member Jordan absent. 9. M&C C-27822 - Authorize Execution of a Contract with S.J. Louis Construction of Texas, Ltd., in the Amount of$1.4,220,423.00 for the Northside II 48-Inch Water Main Phase II, Part 2, from Wagley Robertson Road to Parkview Hills Lane, Provide for Project Administration, Inspection, Materials Testing and Contingencies for a Total Project Amount of $15,855,823.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27820 be approved and Resolution No. 4655-06-2016 and Appropriation Ordinance No. 22317-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. 10. M&C C-27823 - Authorize Execution of a Contract with Oscar Renda Contracting, Inc., in the Amount of $7,973,721.00 for Construction of Big Fossil Creek Parallel Relief Sanitary Sewer M-402A, Phase 1 and Haltom City Meter Station and Sewer Outfall, Phase 3, Provide for Project Costs and Contingencies for a Construction Phase Total in the Amount of $8,966,721.00 and Adopt Appropriation Ordinance(COUNCIL DISTRICT 4) Motion: Council Member Moon made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27823 be approved and Appropriation Ordinance No. 22318-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 21 of 23 XV. ZONING HEARING Mayor Price opened the public hearing. The City Council, at its meeting of June 14, 2016, continued Zoning Docket ZC-16-070. 1. ZC-16-070 - (CD 2) - Hayco Realty Ltd., 6100 Bowman Roberts Road; from: "C" Medium Density Multifamily and "E" Neighborhood Commercial to: "RV Zero Lotline/Cluster and "C" Medium Density Multifamily (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) The following individuals appeared before Council in support of Zoning Docket ZC-16-070: Mr. Justin Light, 500 West 7 t Street, Suite 600 Mr. Randy Lockhart, 1212 3`d Street, Granbury, Texas Mr. Haydn Cutler, 3825 Camp Bowie Boulevard, completed a speaker card in support of Zoning Docket ZC-16-070 and was recognized by Mayor Price but was not present in the Council Chamber. The following individuals appeared before Council in opposition to Zoning Docket ZC-16-070: Mr. David Mendes, 6016 Red Drum Drive Ms. Laura Burke, 5905 Lamb Creek Mr. Alan Speer, 5521 Second Drive Mr. Jonathan Kohn, 5845 Lamb Creek Drive Ms. Angela Witkamp, 5620 Mount Storm Way Mr. Gary Livingston, 5841 Pearl Oyster Lane Mr. Paul O'Brien, 6316 Tilapia Drive Ms. LaSondra Huggins, completed a speaker card undecided relative to Zoning Docket ZC-16- 070 and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Christopher Crouch, 6036 Red Drum Drive, completed a comment card in opposition to Zoning Docket ZC-16-070. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-070 be denied. Motion passed 8-0, Council Member Jordan absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 28,2016 Page 22 of 23 The City Council, at its meeting of June 21, 2016, continued Zoning Docket ZC-16-099. 2. ZC-16-099 - (CD 2) - 25th and Ross Manifest Abundance LLC, 504 NW 25th Street; from: "A-5" One-Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus four residential units on one lot; site plan included (Recommended for Approval as Amended by the Zoning Commission for four residential units on one lot) (Continued from a Previous Meeting) The following individuals completed speaker cards in support of Zoning Docket ZC-16-099 and were recognized by Mayor Price but did not wish to address Council: Mr. Ernest Hedgcoth, 5701-C Midway Road Mr. John Corbin, 1020 Macon Street Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-099 be approved as amended for four residential units on one lot. Motion passed 8-0, Council Member Jordan absent. The City Council, at its meeting of June 21, 2016, continued Zoning Docket ZC-16-116. 3. ZC-16-116 - (CD 7) - Watson Family LP and the Estate of Alvie Childress, 4800- 4900 blocks of Golden Triangle Boulevard; from: "AG" Agricultural to: "A-5" One-Family, "RV Zero Lot Line/Cluster and "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Zoning Docket ZC-16-116 be approved. Motion passed 8-0, Council Member Jordan absent. 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 case, Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that the hearing be closed, and Ordinance No. 22319-06-2016 be adopted. Motion passed 8-0, Council Member Jordan absent. XVI. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to Code Compliance. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 28, 2016 Page 23 of 23 Mr. Kevin Manning, 4025 Howard Street, completed a Citizen Presentation card relative to street lights in the neighborhood and was recognized by Mayor Price but was not present in the Council Chamber. Ms. LaSondra Huggins, 8504 Ohara Lane, completed a Citizen Presentation card relative to Risk Management to pay for damage to her Nissan and was recognized by Mayor Price but was not present in the Council Chamber. XVII.EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVIII.ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 9:16 p.m. These minutes approved by the Fort Worth City Council on the 2"d day of August, 2016. Attest: Approved: Mary J. Kay., Betsy Price City Secretary Mayor