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Home My WebLink About2016/08/30-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Present: Mayor Betsy Price Mayor Pro tem Salvador Espino, District 2 Council Member W.B. "Zim"Zimmerman, District Council Member Cary Moon, District 4 Council Member Gyna Bivens, District 5 Council Member.Tungus Jordan, District 6 Council Member Dennis Shingleton, District 7 Council Member Kelly Allen Gray, District S 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, August 30, 2016, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas II. INVOCATION - Pastor Brent Nordan, North Point Church The invocation was provided by Pastor Brent Nordan, North Point Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 23 2016 Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that the minutes of the Regular meeting of August 23, 2416, be approved. Motion passed 9-4. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. CITY OF FORT WOR'T'H,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30, 2015 Page 2 of 16 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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff.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. A. General - Consent Items 1. M&C G-18799 - Adopt Resolution No. 4666-08-2+016 Approving the Revised Fiscal Year 2015-2816 Budget and Five-Year Service Plan for Public Improvement District No. 11,Stockyards(COUNCIL DISTRICT 2) 2. M&C G-18804 - Adopt Resolution No 4667-08-2016 Approving the Revised Fiscal Year 2015-2016 Budget and Five-Year Service Plan for Public Improvement District No. 1,Downtown (COUNCIL DISTRICT 9) 3. M&C G-18801 - Adopt Resolution No. 4668-08-2016 Approving the Revised Fiscal Year 2815-2016 Budget and Five-Year Service Plan for Public Improvement District No. 7,Heritage(COUNCIL DISTRICT 4) 4. M&C G-18802 - Adopt Resolution No. 4669-08-2016 Approving the Revised. Fiscal Year 2015-2016 Budget and Five-Year Service Plan for Public Improvement District No. 8, Camp Bowie(COUNCIL DISTRICTS 3 and 7) 5. M&C G-18803 - Adopt Fiscal Year 2017 Fee Increases for Golf, Public Events, Aviation, Library and Parks and Formally Designate Certain Personnel to Act on Behalf of the Financial Management Services Department in Collecting Fees and Issuing Licenses(ALL COUNCIL DISTRICTS) 5. M&C G-18804 - Adopt Resolution No. 4570-08-2016 Approving the Fort Worth Floodplain Management Plan, June 2016 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 34,2416 Page 3 of 16 B. Purchase of Equipment, Materials and Services - Consent Items 1. M&C P-11922 - Adopt Appropriation Ordinance Nos. 22369-08-2016 and 22370-08-2016 in the Amount of$225,000.00 in the General Fund to Fund the Replacement of the Gordon Swift Building Windows and Authorize Agreement with Vess Glass & Mirror, Inc. d/b/a A & B Glass and Mirror, Inc., for the Replacement Windows at Gordon Swift Building for an Amount Up to $179,950.00 for the Property Management Department (COUNCIL DISTRICT 9) 2. M&C P-11923 - Authorize Non-Exclusive Purchase Agreements with Atlas Utility Supply, Co., DFW Plastics, Inc., Fortiline Waterworks, Inc., HD Supply Waterworks, LTD, ACT Pipe and Supply, Inc., and Ferguson Enterprises, Inc. d/b/a Ferguson Waterworks, for an Amount Up to $100,000.00 for the First Year for Composite, Concrete Meter Boxes, Lids and Cast Iron Lids for the Water Department(ALL COUNCIL DISTRICTS) 3. M&C P-11924 - Authorize Purchase Agreement to Continue Software Licenses and Maintenance Services with Enterprise Software Solutions, Inc., Using a Cooperative Contract for the Fire Department in the Total Amount Up to $80,000.00 for the First Year(ALL COUNCIL DISTRICTS) 4. M&C P-11925 - Authorize Sole Source Purchase Agreement with IDEXX Distribution, Inc., a Wholly-Owned Subsidiary of IDEXX Laboratories, Inc., to Provide Microbiological Supplies for the Water Department in the Annual Amount of$80,000.00 (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15943 - Authorize Execution of a Second Lease Agreement Between the City of Fort Worth and Federal Aviation Administration for Continued Use of City Property Near the Holly Water Treatment Plant to Operate an Outer Marker Beacon to Serve Flight Operations for Meacham Airport and Authorize Waiver of Fair Market Rent(COUNCIL DISTRICT 9) 2, M&C L-15944 - Authorize Dedication of an Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances for a Total of 0.872 Acres of Land Described as Lot 1, Block 1, Highland Meadows Addition, for the Northside Service Center Extension Project (COUNCIL DISTRICT 7) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Page 4 of 16 3. M&C L-15945 - Authorize Direct Sale of a Tax-Foreclosed Property Described as Lot 3, Block 17, Meadow Lawn Addition, Located at 3316 Emerson Street for a Total Cost of$24,500.00 to Robert DeHoyos in Accordance with Section 34.05 of the Texas Property Tax Code(COUNCIL DISTRICT 5) E. Award of Contract-Consent Items 1. M&C C-27885 - Authorize Acceptance of Partnership Funds Through the United States Department of Housing and Urban Development Fair Housing Assistance Program Cooperative Agreement with the Fort Worth Human Relations Commission for Fiscal Year 2016 in an Amount Up to $15,000.00 and Adopt Appropriation Ordinance No. 22371-08-2016 (ALL COUNCIL DISTRICTS) 2. M&C C-27886 - Authorize Execution of a Final Design Agreement with Artist Beliz Brother in the Amount of$22,000.08 for Final Design, Engineering, and Lighting Consulting for Artwork at the Bob Bolen Public Safety Complex (COUNCIL DISTRICT 9) 3. M&C C-27887 - Authorize Amendment No. 1 to the Enhanced Community Facilities Agreement with Bell Helicopter Textron, Inc., to Extend the Completion Deadline for the Reconstruction of Norwood Drive to December 30,2016 (COUNCIL DISTRICT 5) 4. M&C C-27888 - Authorize Execution of a Contract with Gibson & Associates, Inc., in the Amount of $634,907.50 for Bridge Rehabilitation at Nineteen Locations and Provide for Project Costs and Contingencies for a Total Project Amount of$709,907.50(COUNCIL DISTRICTS 2,3,4,5, 7,8 and 9) 5. M&C C-27889 -Authorize Execution of a Contract with Cutler Repaving,Inc., in the Amount of $2,767,877.69 for Hot Mix Asphaltic Concrete, HMAC — 2016-10, Hat-in-Place Recycling Street Rehabilitation at Multiple Locations Throughout the City of Fort Worth (COUNCIL DISTRICTS 2,8 and 9) 6. M&C C-27890 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 46120, an Engineering Services Agreement with TranSystems Corporation d/b/a TranSystems Corporation Consultants in the Amount of $122,404.00 for the Preparation of Construction Plans and Specifications for the Construction of Mark IV Parkway and Cantrell-Sansom Road Improvements and to Provide Project Management and Construction Phase Services for a Revised Total Contract in the Amount of $252,034.00 (COUNCIL DISTRICT 2) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2015 Page 5 of 16 7. M&C C-27891 - Authorize Execution of Change Order No. 27 to City Secretary Contract No. 44743, a Local Transportation Project Advance Funding Agreement, with the Texas Department of Transportation, in the Amount of$491,237.85 for the Construction of Precinct Line Road from State Highway 10 to Concho Trail, Thereby Revising the Total City Contribution to $3,062,657.59 and the Overall Contract Amount to $11,372,656.59 (COUNCIL DISTRICT 5) 8. M&C C-27892 - Authorize Extension and Amendment of Lease Agreement, City Secretary Contract No. 46104, with Williams Scotsman, Inc., Thereby Extending the Lease for an Additional Seven Months and Adding Additional Services for the Temporary Modular Buildings Used at Fort Worth Meacham International Airport, in an Amount Up to $213,115.00 Increasing the Total Amount Up to $726,820.00 for the Aviation Department (COUNCIL DISTRICT 2) 9. M&C C-27893 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 45800 with Freese and Nichols, Inc., in the Amount of$29,524.00 for Additional Engineering Services for the Fort Worth Nature Center & Refuge Levee Improvement Project, Thereby Revising the Contract Amount to $95,528.00 (COUNCIL DISTRICT 7) V111. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1. Notice of CIaims for Alleged Damages and/or Injuries End of Consent Agenda. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation of Blood Cancer Awareness Week Council :Member Zadeh presented a proclamation of Blood Cancer Awareness Weep to Mr. Don Armstrong and Mr. Brian Brooks,North Texas Leukemia& Lymphoma Society. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Zimmerman, Moon, Bivens, and Jordan announced upcoming and recent events within the City and various Council districts. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 34,2016 Page 6 of 16 2. Recognition of Citizens There was no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval for ceremonial travel. Xl. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions There were no changes in membership on boards and commissions. 2. Council Proposal No. 347 - One-Time Waiver of the Cobb Park Rental Fees for the Cycling for Sickle Cell Bike Ride/Leisure Walk Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that Council Proposal No. 307 be approved. Motion passed 9-0. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS ANIS/OR CITY COUNCIL COMMITTEES There were no presentations and/or communications from boards, commissions and/or City Council committees. XIII. RESOLUTION 1. A Resolution Accepting the Filing of a Petition to Create a Public Improvement District; Setting a Date for a Public Hearing; Authorizing the Publication of Notice; and Enacting Other Provisions Relating Thereto Motion: Council Mcmber Zimmerman made a motion, seconded by Council Member Jordan, that Resolution No. 4671-08-2016 be adopted. Motion passed 9-0. 2. A Resolution Approving a Resolution Adopted by the Fort Worth Transportation Authority's Executive Committee, and Each Proposed Acquisition Described Therein, to Acquire by Eminent Domain, if Necessary, Certain Parcels of Land Located Within the Territorial Jurisdiction of the City of Fort Worth, Consisting of a Total of Approximately 7.722 Acres, for the Construction, Extension, Improvement,or Development of TEX Rail CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30, 201 6 Page 7 of 16 Ms. Carrie Weir, 3506 Cornell Drive, Arlington, Texas, completed a speaker card in support of the resolution and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Zimmerman, that Resolution No. 4672-08-2016 be adopted. Motion passed 9-0. XIV. PUBLIC HEARING 1. Hearings on Proposed Fiscal Year 2016-2017 Budget and Proposed Fiscal Year 2016-2017 Tax Rate Mayor Price advised that on September 13, 2416, at 7:40 p.m. in the City Council Chamber, the City Council will vote on a proposed property tax rate of$0.835 on every $100.00 in valuation for all property owned in the City as of January 1, 2016. Mayor Price opened the public hearing. a. Report of City Staff Mr. Terry Hanson, Budget and Performance Office, appeared before Council and provided a staff report. b. Citizen Comments The following individuals appeared before Council in support of the proposed budget and tax rate. Mr. Michael Bennett, 2429 Rogers Avenue Mr. Jeff Davis, 2325 Mistletoe Drive Ms. Crystal Main, 1913 Marvel Drive, Irving, Texas, appeared. before Council in opposition to the proposed budget and tax rate. Ms. Margaret DeMoss, 2600 West 7"' Street #2644, appeared before Council undecided relative to the proposed budget and tax rate and provided handouts. Ms. Rachel Cowsert, 116 Alread Court, completed a comment card in support of the proposed budget and tax rate. Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that the public hearing be closed. Motion passed 9-0. CITY OF FORT WORTH,TERAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Page 8 of 16 XV. REPORT OF THE CITY MANAGER A. Benefit Hearin City Secretary Kayser read the following: Conduct Public Hearings for Mayor and Council Communications BH-340 through BH-347 on the proposed FY 2016-2017 budget and five-year service plan; approve filing of the proposed 2016 assessment roll with the City Secretary for public inspection, and following public comment, close the public hearings and set the final hearings date for September 13, 2016, for the following PIDS: • Public Improvement District No. 1,Downtown; • Public Improvement District No. 6,Park Glen; • Public Improvement District No. 7,Heritage; • Public Improvement District No. 8,Camp Bowie; • Public Improvement District No. 11, Stockyards; • Public Improvement District No. 12,Chapel Hill; • Public Improvement District No. 14,Trinity Bluff; and • Public Improvement District No. 15, Sun Valley. Mayor Price opened the public hearing. 1. M&C BH-340 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 1,Downtown (COUNCIL DISTRICT 9) (PUBLIC HEARING) 2. M&C BH-341 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 6, Park Glen (COUNCIL DISTRICT 4) (PUBLIC HEARING) 3. M&C BH-342 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 7, Heritage (COUNCIL DISTRICTS 4 and 7) (PUBLIC HEARING) 4. M&C BH-343 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 8, Camp Bowie (COUNCIL DISTRICTS 3 and 7) (PUBLIC HEARING) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Page 9 of 16 5. M&C 13II-344 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 11, Stockyards (COUNCIL DISTRICT 2) (PUBLIC HEARING) 6. M&C 13I1-345 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 12, Chapel Hill (COUNCIL DISTRICT 7) (PUBLIC HEADING) 7. M&C BH-346 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 14, Trinity Bluff (COUNCIL DISTRICT 9) (PUBLIC HEARING) 8. M&C BII-347 - Conduct a Public Benefit Hearing Regarding the Proposed Fiscal Year 2016-2017 Budget, Five-Year Service Plan and Proposed 2016 Assessment Roll for Public Improvement District No. 15, Sun Valle`• (COUNCIL DISTRICT 5) (PUBLIC HEADING) a. Report of City Staff Mr. Terry Hanson. Budget and Performance Office, appeared before Council and provided a staff report. b. Citizen Comment Mr. Steve Kosek, 4124 Bolen Street appeared before Council in opposition to Mayor and Council Communication BH-342- Mr. Kirk Rhoades, 4145 Duncan Way, completed a speaker card in opposition to Mayor and Council Communication BH-342 and was recognized by Mayor Price but was not present in the Council Chamber. The following individuals appeared before Council in support of Mayor and Council Communication BH-342- Mr. Mawazo Nehesi. 9125 Rose Court Mr. Neftali Ortiz, 3900 Bamberg (provided handouts) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2416 Page 10 of 16 The following individuals completed comment cards in support of Mayor and Council Communication BH-342: Ms. Karen Tarrant, 4417 Bewley Drive Mr. Robert Tarrant,4417 Bewley Drive Mr.Nicholas Evans, 4405 Monnig Lane The following individuals completed comment cards in opposition to Mayor and Council Communication BH-342: Mr. Charles Plcclutl, 9709 Sam Bass Trail Mr. John Crawford, 5001 Nash Lane Mr. William Barker, 3900 Stedman Trail Mr. Travis DeVault,4920 Bob Wills Drive Mr. Todd Fullner, 4809 McBreyer Place Mr. Pedro Gutierrez, 5040 Garber Lane Mr. Christopher Lee,9233 Niles Court Mr. Cole Guidinger, 5129 Meyers.Lane Ms. April Rogers, 5036 Meyers Lane Mr.Jason Henning, 4944 Paddock Drive Mr. Greg Self, 9716 Sam Bass Trail Ms. Seana Sowell, 9128 Manana Street Ms. Wendy Brenneise, 8901 Haas Drive Mr. Brandon Amarel, 9812 Bowman Drive Ms. Brinney Brost, 9313 Bayard Street Mr. Alan Blaylock,4801 Cargill Circle Mr. ,lames Coffey, 4936 Giordano Way, completed a comment card undecided relative to Mayor and Council Communication BH-342. Ms. Jenifer Reiner, 4731 Camp Bowie Boulevard, appeared before Council in support of Mayor and Council Communication BH-343. The following individuals appeared before Council undecided relative to Mayor and Council Communication BH-343: Mr. Paul McKinney,2341 Stadium Drive Ms.Nancy Striklin, 4005 Regan Drive Mr. Alan Smith, 11064 Kinston 'Street, completed a comment card in opposition to Mayor and Council Communication BH-345. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Page 11 of 15 c. Council Action Motion: Council Member Moon made a motion, seconded by Council Member Shingleton, that the public hearing be closed for Mayer and Council Communications BH-342 through, BH-347, approve tiling of the proposed 2015 assessment rolls with the City Secretary for public inspection, and set the final hearings for September 13, 2016. Motion passed 9-+0. B. General 1. M&C G-18805 - Adopt Ordinances Adjusting Planning and Development Fees Related to Special Plan Review and Inspection Services, Community Facility Agreements, Parkway Permits, Zoning, Platting, Special Districts, and Applications (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Mayor and Council Communication G-18805 be approved and Ordinance Nos. 22372-08-2016 and 22373-08-2016 be adopted. Motion passed 9- 0. 2. M&C G-18806 - Adopt Ordinance Revising Retail Water and Wastewater Rates and Charges and Amending Sections 35-56(b), (c) and (d), Article III - Charges, of Chapter 35 - Water and Sewers of the City Code, Effective January 1,2017 (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication G-18806 be approved and Ordinance Nos. 22374-08-2016 be adopted. Motion passed 8-1, Council Member Jordan casting dissenting vote. 3. M&C G-18807 - Adopt Ordinance Revising Wholesale Water, Wastewater and Raw Water Service Rates and Amending Chapter 35 — Water and Sewers, Article III —Charges, Division 1 —Generally, Sections 35-55(g) (h) and (i) of the City Code with an Effective Date of Billing On or After November 1, 2016 for Usage and Flows from and After October 1, 2016 for Water and Wastewater (ADJACENT TO ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication G-18807 be approved and Ordinance No. 22375-08-2016 be adopted. Motion passed 8-1, Council Member Jordan casting the dissenting vote. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2416 Page 12 of 16 C. Purchase of E ui ment Materials and Services I. M&C P-11926 -Authorize Execution of Contracts with Thirkettle Corporation d/b/a Aqua Metric Sales Company and Atlas Utility Supply Company in Total Amount Up to $2,518,530.00 for the First Term for Water Service Meters and Appurtenances for the City's Water Department (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication P-11926 be approved. Motion passed 9-4. D. Land 1. M&C L-15946 - Authorize Acquisition of Approximately 1.35 Acres of Land Described as Lot 1R, Block S, Bellevue Hill Addition, Located at 1616 Hemphill Street from Piedmont Hemphill Partners, LP, for the Expansion of the Fire Station Park in the Amount of $1,400,000.00 Plus $12,424.00 for Estimated Closing Costs(COUNCIL DISTRICT 9) The following individuals appeared before Council in support of Mayor and Council Communication L-15946: Mr. Richard Riccetti,2204 Lipscomb Street Mr. David Cantu-Crouch, 1820 South Henderson Street Mr. David Motheral, 3950 Summercrest Drive The following individuals completed comment cards in support of Mayor and Council Communication L-15946: Mr. Paul Millender, 3121 Lipscomb Street Mr. Jim Johnson, 3224 Rogers Avenue Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-15946 be approved. Motion passed 9-0. F. Award of Contract 1. M&C C-27894 - Adopt Ordinance Amending Section 22-115, "Commercial Delivery Route Streets Designated" of Chapter 22, "Motor Vehicles and Traffic" to Remove a Portion of Sylvania Avenue Between NE 28th Street and Belknap Street as a Commercial Delivery Route(COUNCIL DISTRICT 9) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEE'T'ING AUGUST 30,2016 Page 13 of 16 Ms. Jan Buck, 1513 North Sylvania Avenue, completed a speaker card in support of Mayor and Council Communication C-27894 and was recognized by Mayor Price but did not wish to address Council. The following individuals completed comment cards in support of Mayor and Council Communication C-27894 Ms. Ashleigh Martin, 2100 Daisy Lane Ms. Janice Michel, 2115 Primrose Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tern Espino, that Mayor and Council Communication C-27894 be approved and Ordinance No. 22376-08-2016 be adopted. Motion passed 9-0. 2. M&C C-27895 - Authorize Execution of a Five-Year Tax Abatement Agreement with Linda Riojas for the Rehabilitation of a Single-Family House on Property Located at 515 Hudgins Avenue in the Six Points Neighborhood Empowerment Zone (COUNCIL DISTRICT 4) Motion: Council Member Moan made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication C-27895 be approved. Motion passed 9-0. 3. M&C C-27896 - Authorize Execution of Tax Increment Financing Development Agreements with the Board of Directors of Tax Increment Reinvestment Zone No. 7 TIF 7 or North Tarrant Parkway TIF for the Construction of Transportation Improvements to North Riverside Drive, the Intersection of North Riverside Drive and North Tarrant Parkway, Harmon Road, the Intersection of Harmon Road and Heritage Trace Parkway, Sidewalk Along Heritage Trace Parkway, and the Intersection of Tehama Ridge Parkway and Heritage Trace Parkway, Authorize Advance Funding by the City of Fort Worth, Texas, of These Specified Transportation Improvement Projects Within TIF 7 North Tarrant Parkway, with TIF Funding Collected Through the Remaining Life of TIF District 7 as the Receivable, Estimated at $21,975,000.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2,4, and 7) Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27896 be approved and Appropriation Ordinance No. 22377-08-2015 be adopted. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Page 14 of 16 XVL PUBLIC HEARING I. First Public Hearing on Service Plan for Annexation AX-16-004, Located at the Southwest Corner of W. J. Boaz Road and West of Old Decatur Road, in the Far Northwest Planning Sector(COUNCIL DISTRICT 2) Mayor Price opened the public hearing. a. Report of City Staff Mr. Leo Valencia, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tern Espino, that the public hearing be closed. Motion passed 9-0. XVII.ZONING HEARING Mayor Price opened the public hearing. The City Council, at its meeting of August 23, 2016, continued the hearing for Zoning Docket ZC-16-072. L ZC-16-072 - (CD 7) - Whitehead-Smith Investments Ltd., 12755 Harmon Road; from: Unzoned To: "PD/D" Planned Development for all uses in "D" High Density Multifamily; site plan included (Recommended for Approval by the Zoning Commission) ({Continued from a Previous Meeting) Mr. Joe Paniagua, 8125 Mount Shasta Circle, appeared before Council in support of Zoning Docket ZC-16-072. The following individuals appeared before Council in opposition to Zoning Docket ZC-16-072: Mr. Troy Burnett, 2417 Freeland Ridge Drive Ms. Linda Baltrunas, 2401 Freeland Ridge Drive Mr. Victor Baltrunas, 2401 Freeland Ridge Drive Mr. Jonathan Bolejack,2344 Freeland Midge Drive Ms. Yvonne Bouldin, 2409 Freeland Ridge Drive CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30, 2016 Page 15 of 16 Ms. Teresa Smith, 2340 Freeland Ridge Drive (provided handouts) Mr. Mark Smith, 2340 Freeland Ridge Drive Ms. Melanida Burlfeer, 2408 Freeland Ridge Drive Ms. Alicia Rizzo, 2400 Freeland Ridge Drive Mr. Shawn Rizzo, 2400 Freeland Ridge Drive The following individuals completed speaker cards in opposition to Zoning Docket ZC-16-072 and were recognized by Mayor Price but were no present in the Council Chamber: Ms. Christina Tucker, 2344 Freeland Ridge Drive Mr. Jacob Bouldin, 2409 Freeland Ridge Drive Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-072 be approved as amended with revised site plan to provide a note that 12 large (95 gallon) live oak trees shall be spaced a minimum of 25 feet on center to provide screening along the southern boundary of the property. 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 case, Council Member Shingleton made a motion, seconded by Council Member Bivens, that the hearing be closed and Ordinance No. 22378-08-2016 be adopted. Motion passed 9-0. XVIII.CITIZEN PRESENTATIONS Mr. Bob Willoughby. 6731 Bridge Street #125, appeared before Council relative to City Manager David Cooke and Superintendent Neal Glenn, Code Compliance Department. Mr. Isaiah Smith, P.O. Box 163411, appeared before Council relative to a 30.06 violation at the A.D. Marshall Public Safety & Courts Building and provided a handout. Mr. Jeremy Shi, representing 365 Health & Fitness, 3900 White Settlement Road, appeared before Council relative to healthcare. Ms. Brenda Scruggs, 8132 Hosta Way, completed a Citizen Presentation card relative to Fort Worth police corruption and animal control corruption and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Diane Wilson, 5816 Village Court Circle #326, appeared before Council relative to street lights, sidewalks, and curbs. Ms. Judy Taylor, 2604 Stark, appeared before Council relative to Handley Park. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING AUGUST 30,2016 Page 16 of 16 XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XX. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 9:18 p.m. These minutes approved by the Fort Worth City Council on the 13th day of September, 2016. Attest: Appr Mary J. Kayse Betsy Price City Secretary Mayor