HomeMy WebLinkAbout2016/09/13-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Present:
Mayor Betsy Price
Mayor Pro tem Dennis Shingleton, District 7
Council Member 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 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
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 7:05 p.m. on Tuesday, September 13, 2016, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATION —Council Member Salvador Espino
The invocation was provided by Council Member Salvador Espino.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF SPECIAL CALLED MEETING OF
AUGUST 30, 2016, AND REGULAR MEETING OF AUGUST 30, 2016
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the minutes of the Special Called meeting of August 30, 2016, and the Regular
meeting of August 30, 2016, be approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication C-27905 be removed
from the Consent Agenda for individual consideration.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
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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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 Zimmerman made a motion, seconded by Council Member
Espino,that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C G-18808 - Approve Fiscal Year 2017 Annual Audit Plan as
Recommended by Audit Committee (ALL COUNCIL DISTRICTS)
2. M&C G-18809 - Adopt Ordinance No. 22379-09-2016 Appropriating
$300,000.00 in Additional Funds in the Government Community Facilities
Agreement Fund for Fiscal Year 2016 Community Facilities Agreement
Projects and Increasing Delegated Authority of the City's Chief Financial
Officer/Director of Financial Management Services, on Receipt of Payments, to
Effect Transfers Within the Fund Up to its Budgeted Total (ALL COUNCIL
DISTRICTS)
3. M&C G-18810 - Authorize Payment to the Retired Employees' Group Death
Benefit Fund in the Amount of $508,521.00 for Payments of Retiree Death
Benefits, in Accordance with the City Code (ALL COUNCIL DISTRICTS)
4. M&C G-18811 - Approve Findings of the Vehicle for Hire Review Board
Regarding Renewal Application of Darya Corporation d/b/a Executive, to
Operate Fifty Taxicabs Within the City of Fort Worth and Authorize Issuance
of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
5. M&C G-18812 - Adopt Resolution No. 4673-09-2016 Authorizing Execution of
Amendment No. 1 to City Secretary Contract No. 47004, an Advanced Funding
Agreement with the Texas Department of Transportation, in the Amount of
$20,410.40 to Furnish Traffic Signal Equipment for the Intersections of FM
156 at SH 114 and FM 156 at Texan Drive in the City of Fort Worth, Accept
Reimbursement of Costs, and Adopt Appropriation Ordinance No. 22380-09-
2016 (COUNCIL DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
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6. M&C G-18813 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of JC Limo, Inc., to Operate One Limousine Within
the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating
License (ALL COUNCIL DISTRICTS)
7. M&C G-18814 - Approve Findings of the Vehicle for Hire Review Board
Regarding Renewal Application of Irving Holdings Inc. d/b/a Yellow Cab, to
Operate Fifty Taxicabs Within the City of Fort Worth and Authorize Issuance
of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
8. M&C G-18815 - Authorize Payment to the Steering Committee of Cities
Served by Oncor in the Amount of$87,199.97 to Fund Participation in Current
and Upcoming Dockets and Proceedings Related to Electric Utility Regulation
at the Texas Legislature and State Regulatory Entities (ALL COUNCIL
DISTRICTS)
9. M&C G-18816 - Approve Amendments to the Bylaws of the FW Sports
Authority, Inc., Corporation and Approve the Designation of the City's
Director of Public Events as the Fiscal and Administrative Agent for the FW
Sports Authority, Inc. (ALL COUNCIL DISTRICTS)
10. M&C G-18817 - Adopt Ordinance No. 22381-09-2016 Amending Police
Department Staffing to Increase the Number of Authorized Positions in the
Classification of Captain by One, and Decrease the Number of Authorized
Positions in the Classification of Police Officer by One, Thereby, Maintaining
the Current Total Number of Authorized Civil Service Positions Included in
the Fiscal Year 2016 Budget(ALL COUNCIL DISTRICTS)
11. M&C G-18818 - Approve Revision to the Park Reservations Policy to
Authorize the Waiver of Site Reservation Fees for Events Sponsored by
Homeowner and Neighborhood Organizations That Have Adopted a City Park
and Meet Established Criteria (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11927 - Authorize Non-Exclusive Purchase Agreements with Uniflight,
LLC, and RSG Aviation, Inc., for Parts, Components, and Equipment for the
Police Department's Air Services Division for City-Owned Helicopters in the
Total Amount Up to $350,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
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2. M&C P-11928 - Authorize Sole Source Purchase Agreements with Suez
Treatment Solutions, Inc., and Mitsubishi Electric Power Products, Inc., for a
Total Amount Up to $254,000.00 for the First Year for OEM Ozonia and
Mitsubishi Brand Ozone Generator Parts and Preventative Maintenance for
the Water Department (ALL COUNCIL DISTRICTS)
3. M&C P-11929 - Authorize Purchase Agreement with Cellco Partnership d/b/a
Verizon Wireless and its Related Entities for Broadband Access Services and
Hardware Using a Cooperative Contract in the Total Amount Up to
$600,000.00 for the First Year(ALL COUNCIL DISTRICTS)
4. M&C P-11930 - Authorize Purchase Agreement for Grounds Maintenance at
the East District with Whitmore & Sons,Inc., in the Amount of$145,611.00 for
the Park and Recreation Department(ALL COUNCIL DISTRICTS)
5. M&C P-11931 - Authorize Non-Exclusive Purchase Agreements with Cole's
Plants Inc., Green Lake Nursery, SiteOne Landscape Supply, LLC, and
Southwest Nursery and Supply, LP d/b/a Southwest Wholesale Nursery for a
Combined Annual Amount of $79,000.00 for the Park and Recreation
Department(ALL COUNCIL DISTRICTS)
6. M&C P-11932 - Authorize Purchase of Four Street Sweepers from Texan
Waste Equipment, Inc. d/b/a Heil of Texas, for an Amount Up to $674,778.00,
Using a Cooperative Contract for the Code Compliance Department Through
the Property Management Department(ALL COUNCIL DISTRICTS)
7. M&C P-11933 - Authorize Sole Source Purchase Agreement with Hach
Company for a Total Amount Up to $431,000.00 for the First Year for OEM
Hach Laboratory Supplies, Replacement Parts, and Maintenance for the
Water Department(ALL COUNCIL DISTRICTS)
8. M&C P-11934 - Authorize Purchase of a Cement Truck from Around the
Clock Freightliner Group, LLC d/b/a Premier Truck Group of Fort Worth for
an Amount Up to $149,091.00 Using a Cooperative Contract for the
Transportation and Public Works Department Through the Property
Management Department(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15947 - Authorize Direct Sale of a Tax-Foreclosed Property Described
as Lots 33 and 34, Block 65, Chamberlain Arlington Heights Second Addition,
Located at 5510 Kilpatrick Avenue for a Total Cost of$8,800.00 to River Tree
Academy Inc., in Accordance with Section 34.05 of the Texas Property Tax
Code (COUNCIL DISTRICT 3)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
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E. Award of Contract - Consent Items
1. M&C C-27897 - Authorize Execution of a Professional Services Agreement
with Presidio Networked Solutions Group, LLC, in the Amount Not to Exceed
5238,915.00 to Conduct Site Surveys for Phase Two of the Network
Infrastructure and Telephone System Replacement Project and Provide a
Scope of Work and Bill of Materials for Site Requirements for the Information
Technology Solutions Department, Using a Texas Department of Information
Resources Contract and Adopt Appropriation Ordinance No. 22382-09-2016
(ALL COUNCIL DISTRICTS)
2. M&C C-27898 - Authorize Execution of an Agreement with Tarrant County
and the Tarrant County Tax Assessor-Collector for Approximately
5622,345.00 for Ad Valorem Tax Assessment and Collection Services for Fiscal
Year 2017 (ALL COUNCIL DISTRICTS)
3. M&C C-27899 - Authorize Execution of a Unit Price Contract with The Fain
Group, Inc., in an Amount Not to Exceed 53,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to Paving,
Sidewalk, Intersections and Railroad Safety Improvements (2014 BOND
PROGRAM) (ALL COUNCIL DISTRICTS)
4. M&C C-27900 - Authorize Execution of a Unit Price Contract with Bean
Electrical, Inc., in an Amount Not to Exceed 52,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to Traffic
Signals and Street Light Improvements (2014 BOND PROGRAM) (ALL
COUNCIL DISTRICTS)
5. M&C C-27901 - Authorize Execution of Professional Services Agreement with
A.N.A. Consultants L.L.C., in an Amount Not to Exceed 5500,000.00 for
Engineering and Design Services for Sidewalk and Ramp Route Improvements
at Various Locations (2014 BOND PROGRAM) (ALL COUNCIL
DISTRICTS)
6. M&C C-27902 - Authorize Execution of a Professional Services Contract with
Kleinfelder, Inc., in the Amount of 5275,436.00 for Environmental and
Engineering Consulting Services to Support the Environmental Capital
Improvement Program for Petroleum Storage Tank System Improvements
(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
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7. M&C C-27903 - Authorize Execution of a Professional Services Contract with
Enercon Services, Inc., in the Amount of $589,500.00 for Environmental and
Engineering Consulting Services to Support the Environmental Capital
Improvement Program for Remediation of Soil and Groundwater
Contamination (ALL COUNCIL DISTRICTS)
8. M&C C-27904 - Authorize Execution of a Professional Services Contract with
TRC Environmental Corporation in the Amount of $436,500.00 for
Environmental, Engineering, and Industrial Hygiene Consulting Services to
Support the Environmental Capital Improvement Program for Abatement of
Asbestos-Containing Materials and Lead-Based Paint (ALL COUNCIL
DISTRICTS)
10. M&C C-27906 - Authorize Execution of a Consent to a Second Deed of Trust
Lien for Lease Site 4S with Tactical Aviation Services, LLC, at Fort Worth
Meacham International Airport(COUNCIL DISTRICT 2)
11. M&C C-27907 - Authorize Execution of a Ground Lease Agreement with
Mandatory Improvements with Marline Aviation, LLC, for 42,992 Square Feet
of Ground Space Known as Lease Site W3, Shared Aircraft Parking of 49,992
Square Feet of Ground Space, and Shared Access Easement of 3,923 Square
Feet of Ground Space at Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
12. M&C C-27908 - Authorize Execution of a Professional Services Agreement
with Dannenbaum Engineering Corporation, in the Amount of $95,000.00 for
As-Built/Record Drawing Support(ALL COUNCIL DISTRICTS)
13. M&C C-27909 - Amend Mayor and Council Communication C-27839 to
Correct the Contract Amendment Amount to $120,649.00 and the Revised
Contract Amount to $328,799.00 for Amendment No. 1 to an Engineering
Agreement with Kimley-Horn and Associates, Inc., for Bellaire Drive South
and Arborlawn Drive Sanitary Sewer Main Replacements, City Secretary
Contract No. 45872 (COUNCIL DISTRICT 3)
14. M&C C-27910 - Authorize Execution of Amendment No. 1 in the Amount of
$120,000.00 to City Secretary Contract No. 46834, an Engineering Agreement
with Kimley-Horn and Associates, Inc., for a Revised Contract Amount of
$169,500.00 for the North Tarrant Express Segment 3C, IH-35W from US
81/287 to Alliance Boulevard Project (COUNCIL DISTRICTS 4 and 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
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15. M&C C-27911 - Adopt Appropriation Ordinance No. 22383-09-2016 in the
Amount of $45,000.00 for the Purpose of Funding Rolling Hills Water
Treatment Plant Flocculation Basins Improvements, Phase 6 Project
(COUNCIL DISTRICT 8)
16. M&C C-27912 - Authorize Execution of Change Order No. 3 to City Secretary
Contract No. 46005 with Ark Contracting Services, LLC, in the Amount of
$245,561.40 for a Revised Contract Amount of $3,296,876.70 for Sanitary
Sewer Rehabilitation, Contract 86, Unit 1, Located in the Monticello
Neighborhood and Adopt Appropriation Ordinance Nos. 22384-09-2016 and
22385-09-2016 (COUNCIL DISTRICT 7)
17. M&C C-27913 - Authorize Execution of an Engineering Agreement with
Brown & Gay Engineers, Inc., in the Amount of$810,000.00 for the Big Fossil
Creek Parallel Relief Sanitary Sewer Main M-402A, Phase 2 Improvement
Project Located Along Big Fossil Creek from South of S.H.121 to Broadway
Avenue, Provide for Staff Costs, Property Acquisition, Utility Coordination for
a Design Phase Amount of$1,350,000.00 (COUNCIL DISTRICT 4)
18. M&C C-27914 - Authorize Execution of an Engineering Agreement with
Hayden Consultants, Inc., in the Amount of $333,964.00 for Sanitary Sewer
Rehabilitation, Contract 93 for Various Sanitary Sewer Mains Located Within
the Rosemont and Worth Heights Neighborhoods, Provide for Additional
Contract Costs and Contingencies for a Project Amount of $445,001.00 and
Adopt Appropriation Ordinance Nos. 22386-09-2016 and 22387-09-2016
(COUNCIL DISTRICT 9)
19. M&C C-27915 - Authorize Execution of an Engineering Agreement with Lim
& Associates, Inc., in the Amount of $364,908.00 for Sanitary Sewer
Rehabilitation, Contract 94 for Various Sanitary Sewer Mains Located Within
the Rosemont, Worth Heights, South Wayside, Brentmoor and Oakridge
Terrace Neighborhoods, Provide for Additional Contract Costs and
Contingencies for a Project Amount of $514,000.00 and Adopt Appropriation
Ordinance Nos. 22388-09-2016 and 22389-09-2016 (COUNCIL DISTRICTS 8
and 9)
20. M&C C-27916 - Authorize Execution of an Engineering Agreement with MV
Engineering, Inc., in the Amount of $263,877.00 for Sanitary Sewer
Rehabilitation, Contract 96 For Various Sanitary Sewer Mains Located Within
the Westcreek Central and Hallmark-Camelot Highland Terrace
Neighborhoods, Provide for Additional Contract Costs and Contingencies for a
Project Amount of $395,000.00 and Adopt Appropriation Ordinance No.
22390-09-2016 (COUNCIL DISTRICTS 8 and 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 8 of 27
21. M&C C-27917 - Authorize Execution of an Engineering Agreement with
Kennedy/Jenks Consultants, Inc., in the Amount of $258,616.00 for Sanitary
Sewer Rehabilitation, Contract 97 for Various Sanitary Sewer Mains Located
Within the Historic Rosedale Park, Stop 6/Poly Oversight, Stop Six Sunrise
Edition and Fairhaven Neighborhoods, Provide for Additional Contract Costs
and Contingencies for a Project Amount of $394,000.00 and Adopt
Appropriation Ordinance No. 22391-09-2016 (COUNCIL DISTRICT 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
E. Award of Contract—Removed from Consent Agenda
9. M&C C-27905 - Ratify Application for and Authorize Acceptance of, if
Awarded, the State of Texas, Office of the Governor, Criminal Justice Division
Fiscal Year 2017 Victims of Crime Act Formula Grant Program in the Amount
of $135,765.00, Authorize Execution of Related Grant Agreement, Authorize
Transfer in the Amount of $33,942.00 for the City's Match Requirement,
Adopt Resolution and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Ms. Altonette Fennell, 2300 Jackson Street, completed an undecided speaker card relative to
Mayor and Council Communication C-27905 and was recognized by Mayor Price but was not
present in the Council Chamber.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Espino, that Mayor and Council Communication C-27905 be approved and
Resolution No. 4674-09-2016 and Appropriation Ordinance No. 22392-09-2016
be adopted. Motion passed 9-0.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Liberty Mutual Award
Mr. Raymond Bonilla, representing Liberty Mutual Insurance presented the Liberty Mutual
Firemark Award for Heroism to Mr. Shane Harmon, Fire Department, and presented a
$10,000.00 check to the Fort Worth Fire Department to use to fund community events and
outreach.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 9 of 27
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Espino, Moon, Bivens, 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.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal No. 308 - Waiver of Festival Equipment Rental Fee for the
Harambee Festival
(Note: Council procedure provides that Council Proposals are introduced at one meeting and
followed by Council action the next Council meeting.)
2. Changes in Membership on Boards and Commissions
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Espino,
that the following individuals be appointed/reappointed to Place 7 of the boards
and commissions listed below, and with terms expiring October 1, 2017:
• Ms. Courtney Holt be appointed to the Board of Adjustment — Residential
effective September 13, 2016
• Ms. Dori Boone-Constantino be appointed to the Board of Adjustment —
Commercial effective September 13, 2016
• Mr. John Aughinbaugh be reappointed to the Zoning Commission and the
Fort Worth Alliance Airport Zoning Commission effective October 1, 2016
Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 10 of 27
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. PUBLIC HEARING AND RESOLUTION - CRIME CONTROL AND
PREVENTION DISTRICT BUDGET
1. Public Hearing on Fiscal Year 2016-2017 Budget Adopted by the Board of
Directors of the Fort Worth Crime Control and Prevention District
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Melissa Ramon, Police Department, appeared before Council and provided a staff report.
b. Citizen Comments
Mr. Jonathan Morrison, 1915 Carverly Drive, completed an undecided comment card relative to
the public hearing and resolution.
2. A Resolution Approving Fiscal Year 2017 Budget Adopted by the Board of
Directors of the Fort Worth Crime Control and Prevention District
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton
that the public hearing be closed and Resolution No. 4675-09-2016 be adopted.
Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 11 of 27
XIV. ORDINANCES AND RESOLUTION - CITY COUNCIL FISCAL YEAR 2016-2017
BUDGET
1. An Ordinance Appropriating Money for the Various Funds and Purposes of
Conducting Each Department, Division, and Office of the Municipal Government
of the City of Fort Worth for the Ensuing Fiscal Year Beginning October 1, 2016,
and Ending September 30, 2017, Including an Appropriation of Money to Pay
Interest and Principal Sinking Fund Requirement on Outstanding Indebtedness;
and Delegating Authority for Certain Transfers and Allocations Within Budgeted
Amounts; and Ratifying City Council Approved Appropriation Ordinances
Effecting This Budget; and Incorporating the Budget on File with the City
Secretary, as Revised by City Council; and Prohibiting the Expending,
Obligating, or Committing of Funds in Excess of Appropriations or Actual
Available Resources; and Establishing Legal Level of Control; and Providing for
Publication; and Providing a Severability Clause; and Providing a Savings
Clause; and Providing for Repeal of All Ordinances and Appropriations in
Conflict Herewith; and Providing an Effective Date
Mr. Michael Kuchinsky, 6044 Melanie Drive. appeared before Council in opposition to the
ordinance, addressing concerns about the senior centers.
Mr. Carlos Flores, 1415 Circle Park Boulevard, appeared before Council undecided relative to
the ordinance, addressing concerns about the senior centers.
The following individuals appeared before Council in support of funding for Fort Worth senior
centers:
Ms. Gladys McBride, 5632 Bonnell
Ms. Minnie Hodge, 5305 Mansel Lane
Mr. Jesus Torres, 1701 Northeast 36th Street (provided handouts)
Ms. Lina Torres, 3712 Schwartz Avenue
Mr. Bennie Ted Willis, Jr., 6205 Balanced Rock Drive 41204
Mr. Roy Mateen, 6912 Gettysburg, Forest Hills, Texas
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that the proposed Fiscal Year 2016-2017 operating budget and
appropriation ordinance be approved excluding the General Fund Allocation for
the Police Department and Ordinance No. 22393-09-2016 be adopted. Motion
passed 9-0.
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REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 12 of 27
Council Member Allen Gray advised that she has filed a Conflict of Interest Affidavit with the
City Secretary's Office and would abstain from voting on this issue.
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that the proposed Fiscal Year 2016-2017 budget General Fund
allocation for the Police Department in the amount of $226,078,330.00 be
approved. Motion passed 8-0, 1 abstention from Council Member Allen Gray.
2. An Ordinance Appropriating Funds for Purposes of Enacting the 2016-2017
Capital Improvement Plans; Including Capital Programs and Projects,
Appropriating Funds for Purposes of Making Capital Outlays During the Fiscal
Year; Acknowledging Prior Appropriations Effecting the Capital Improvement
Plans; Prohibiting the Expending, Obligating, or Committing of Funds in Excess
of Appropriations or Actual Available Resources; Delegating Authority to
Rollover Unspent Appropriations to Subsequent Fiscal Year if Project or
Program is Incomplete and to Sweep Unspent Appropriation to Fund Balance of
Original Funding Source Following Completion of Project/Program; Establishing
a Legal Level of Control; Providing for Publication; Providing a
Severability Clause; Providing for the Repeal of all Ordinances and
Appropriations in Conflict with the Provisions of this Ordinance; and Providing
an Effective Date
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Ordinance No. 22394-09-2016 be adopted. Motion passed 9-0.
3. An Ordinance Providing for the Levy and Collection of an Annual Ad Valorem
Tax on All Property, Real, Personal and Mixed, Situated Within the Territorial
Limits of the City of Fort Worth, Texas, and All Personal Property Owned in
Said City of Fort Worth, Texas, on the First Day of January, A.D. 2016, Except
Such Property as May be Exempt from Taxation by the Constitution and Laws of
the State of Texas; and Providing for a Penalty; and Providing a Severability
Clause; and Providing a Savings Clause for the Repeal of All Ordinances in
Conflict with the Provisions of This Ordinance; and Providing for the Publication
and Final Passage Thereof
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
that the property tax rate be increased by the adoption of a tax rate of$0.835 per
$100.00 in valuation, which is effectively a 2.52 percent increase in the tax rate
and Ordinance No. 22395-09-2016 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
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4. A Resolution Ratifying the Property Tax Revenue Increase Reflected in the Fiscal
Year 2016-2017 Budget, in Accordance with Section 102.007(c) of the Texas Local
Government Code
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
that Resolution No. 4676-09-2016 be adopted. Motion passed 9-0.
XV. RESOLUTIONS
1. A Resolution Approving, for Purposes of Section 147(f) of the Internal Revenue
Code of 1986, the Newark Cultural Education Facilities Finance Corporation
Issuance of Revenue Refunding Bonds (Kimbell Art Foundation Project), Series
2016; and Related Matters
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, that Resolution No. 4677-09-2016 be adopted. Motion passed 9-0.
2. A Resolution Authorizing the Conveyance of Approximately 41 Acres of Land in
Perpetual Easement to the Fort Worth Transportation Authority for Public Mass
Transit Improvements at Dallas-Fort Worth International Airport
Motion: Council Member Zadeh made a motion, seconded by Council Member Espino,
that Resolution No. 4678-09-2016 be adopted. Motion passed 9-0.
3. A Resolution Supporting the Designation of the Jennings-Vickery Historic
District on the National Register of Historic Places
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Resolution No. 4679-09-2016 be adopted. Motion passed 9-0.
XVI. ZONING HEARING
The City Council, at its meeting of June 21, 2016, continued Zoning Docket ZC-16-107:
1. ZC-16-107 - (CD 8, CD 9) - City of Fort Worth Planning & Development
Department, Etal, Map Amendment: Generally bounded by Forest Park
Boulevard, Northside Drive, Interstate Highway 35, and the T & P Railroad
Track to Interstate Highway 30; From: Multiple zoning districts To: Expand and
revise Downtown Urban Design District Overlay (Recommended for Approval by
the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-16-107 be continued to the December 6, 2016,
Council meeting. Motion passed 9-0.
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SEPTEMBER 13,2016
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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 August 25, 2016.
Mayor Price opened the public hearing.
2. ZC-16-125 - (CD 8) - SGD-121 FW LLC, 109 Chandler Drive; From: "G"
Intensive Commercial and PD 99 "PD/SU" Planned Development/Specific Use
for all uses in "G" Commercial District and office warehouse (for package
delivery service subject to the site plan submittal) and include warehousing for
equipment, supplies and other inert materials and the outdoor storage of
landscape trees, plant life, soil/rocks used in landscaping, and other inert
landscape materials, to add an 8 ft. red cedar fence on the west and south side
property lines; site plan approved To: Amend PD 99 to add property and add
production of cast stone and outside storage; site plan waiver requested.
(Recommended for Denial without Prejudice by the Zoning Commission)
Mr. Justin Light, 500 West 7t' Street, completed a speaker card in support of Zoning Docket ZC-
16-125 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-16-125 be denied without prejudice. Motion
passed 9-0.
3. ZC-16-127 - (CD 4) - Silver Bay Group LLC, 5801 N. Beach Street; From: "G"
Intensive Commercial To: "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial excluding off premise alcohol sales/package store; site
plan waiver recommended (Recommended for Approval by the Zoning
Commission)
Mr. Osama Nashed, 5000 Thompson Terrace, Collyville, Texas, completed a speaker card in
support of Zoning Docket ZC-16-127 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Moon made a motion, seconded by Council Member
Zimmerman,that Zoning Docket ZC-16-127 be approved. Motion passed 9-0.
4. ZC-16-133 - (CD 8) - David Salgado, 3921 E. Rosedale Street; From: "A-5" One-
Family To: "E" Neighborhood Commercial (applicant request) "ER"
Neighborhood Commercial Restricted (Zoning Commission recommendation)
(Recommended for Approval as Amended by the Zoning Commission to "ER"
Neighborhood Commercial Restricted)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 15 of 27
Mr. David Salgado, 3921 East Rosedale, completed a speaker card in support of Zoning Docket
ZC-16-133 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-16-133 be approved as amended to "ER"
Neighborhood Commercial Restricted. Motion passed 9-0.
5. ZC-16-135 - (CD 9) - Lynn Johnson and Nancy Sommerman, 605 N. Riverside
Drive; From: "E" Neighborhood Commercial To: "MU-1" Low Intensity Mixed-
Use (Recommended for Approval by the Zoning Commission)
Ms. Nancy Sommerman, 1968 Lipscomb Street, appeared before Council in support of Zoning
Docket ZC-16-135 and provided handouts.
Ms. Lynn Johnson, 1968 Lipscomb Street, completed a speaker card in support of Zoning
Docket ZC-16-135 and was recognized by Mayor Price but did not wish to address Council.
Mr. Craig Spencer, 3112 Plumwood, appeared before Council in opposition to Zoning Docket
ZC-16-135.
Ms. Janice Michel, 2115 Primrose Avenue, completed an undecided speaker card relative to
Zoning Docket ZC-16-135 and was recognized by Mayor Price but was not present in the
Council Chamber.
The following individuals completed comment cards in support of Zoning Docket ZC-16-135:
Ms. Nicole Foster, 1713 Robinwood Drive
Mr. Roy Treadway, 505 Blevins Street
Ms. Belinda Norris, 2405 Bird Street
The following individuals completed comment cards in opposition to Zoning Docket ZC-16-135:
Ms. Luann Hope, 812 Hudgins
Ms. Stephanie Satterfield, 1212 North Riverside Drive
Mr. Juda York, 728 Karnes Street
Mr. Jerry Strother, 3117 Marigold Avenue
Ms. Carole Strother, 3117 Marigold Avenue
Mr. Robert Bell, 519 24`h Place. Hermosa Beach. California
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-16-135 be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 16 of 27
6. ZC-16-137 - (CD 2) - Prime Rail Interests, 4210 N. Main Street and 800
Meacham Boulevard; From: "K" Heavy Industrial To: "PD/K" Planned
Development for all uses in "K" Heavy Industrial plus biodiesel processing and
storage; site plan included (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-16-137 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Keaton Mai, 1201 North Bowser Road, Richardson, Texas
Mr. Roger Griffin, 313 Pinnacle Cove, League City, Texas
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-16-137 be approved. Motion passed 9-0.
7. ZC-16-138 - (CD 7) - Claudia Hosfelt, Ernest & Diana Gunstream, Jaqualine
Young, 11098-11124 (evens) Alta Vista; From: "A-10" One-Family To: "A-5"
One-Family (Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-16-138 be approved. Motion passed 9-0.
8. ZC-16-139 - (CD 7) - Bill Bostelmann, 4653-4661 White Settlement Road; From:
PD972 Planned Development/Specific Use for caretaker's residence with "E"
Neighborhood Commercial development standards and a maximum of three
single-family residences; site plan approved To: "E" Neighborhood Commercial
(original request; "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial excluding off premise alcohol/gasoline sales; site plan
waiver recommended (applicant revised request) (Recommended for Approval as
Amended by the Zoning Commission to PD/E excluding off premise
alcohol/gasoline sales)
Mr. Gerry Curtis, 1107 East 1St Street, completed a speaker card in support of Zoning Docket
ZC-16-139 and was recognized by Mayor Price but did not wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-16-139 be approved as amended to "PD/E" excluding off
premise alcohol/gasoline sales. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 17 of 27
9. ZC-16-141 - (CD 6) - Quik Trip Corporation, 5300 block and 5401 Lubbock, 2704
Southgate Drive; From: "A-5" One-Family and PD1059 Planned Development
for all uses in "E" Neighborhood Commercial for convenience store with gasoline
sales; site plan approved To: Add property to PD1059 for driveway alignment
and minor amendments; site plan included. (Recommended for Approval by the
Zoning Commission)
Mr. Jamie Bierschbach, 1120 North Industrial Boulevard, Euless, Texas, appeared before
Council in support of Zoning Docket ZC-16-141.
The following individuals appeared before Council in opposition to Zoning Docket ZC-16-141:
Mr. Scott O'Toole, 5409 Lubbock Avenue
Ms. Marianna Alfaro, 5216 Cockrell Avenue (provided handouts)
Ms. Paula Thomas, 5417 Westcreek Drive
Mr. James West, 5216 Cockrell Avenue (provided handouts)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-16-141 be approved with revised site plan providing for a
solid screening wall to Southgate Drive. Motion passed 9-0.
10. ZC-16-142 - (CD 9) - Cook Childrens Health Care System, 900 and 904
Southland Avenue and 901 and 909 8th Avenue; From: "NS-T5I" Near
Southside/Urban Center To: "G" Intensive Commercial (Recommended for
Approval by the Zoning Commission)
Council Member Jordan advised that he had filed a Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting on this issue.
Mr. Barry Hudson, Dunaway Associates, 550 Bailey Avenue, Suite 400, completed a speaker
card in support of Zoning Docket ZC-16-142 and was recognized by Mayor Price but did not
wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-16-142 be approved. Motion passed 8-0, 1
abstention by Council Member Jordan.
11. ZC-16-143 - (CD 3) - City of Fort Worth Planning & Development: Petition
Overton Park Neighborhood, Generally bounded by Hulen Street, Arborlawn,
Bellaire Drive S., Ledgeview, Autumn, Trinity River and Westdale; From: "A-5"
One-Family and "CR" Low Density Multifamily To: "A-10" One-Family and
"A-21" One-Family (Recommended for Approval by the Zoning Commission)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 18 of 27
Mayor Price advised that she had filed a Conflict of Interest Affidavit with the City Secretary's
Office and would abstain from voting on this issue. She asked Mayor Pro tem Shingleton to
temporarily preside for Zoning Docket ZC-16-143.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-16-143 be approved. Motion passed 8-0, 1
abstention from Mayor Price.
(Mayor Price resumed presiding at the meeting.)
12. ZC-16-144 - (CD 8) - Jennifer Neil Farmer/City of Fort Worth Planning &
Development, 808, 816 Kentucky and 821 E. Terrell Avenue; From: PD833
"PD/MU-1/HC" Planned Development for all uses in "MU-1" Low Intensity
Mixed Use/Historic and Cultural Overlay excluding alcohol sales for on-premises
consumption and funeral home; site plan waived To: PD833 "PD/MU-1/HSE"
Planned Development for all uses in "MU-1" Low Intensity Mixed Use excluding
alcohol sales for on-premises consumption and funeral home; site plan waiver
recommended/Highly Significant Endangered (Recommended for Approval by
the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-16-144 be approved. Motion passed 9-0.
13. ZC-16-145 - (CD 9) - Aaron & Amanda Vorwerk/City of Fort Worth Planning &
Development, 2112 Morning Glory; From: "A-10" One-Family To: "A-10/HC"
One-Family/Historic and Cultural Overlay (Recommended for Approval by the
Zoning Commission)
Ms. Libby Willis, 2300 Primrose Avenue, completed a comment card in support of Zoning
Docket ZC-16-145.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-16-145 be approved. Motion passed 9-0.
14. ZC-16-146 - (CD 9) - Denise Bennett and Kathryn Omarhail, 2055 W. Lotus
Avenue; From: "A-21" One-Family To: "A-21/HC" One-Family/Historic and
Cultural Overlay (Recommended for Approval by the Zoning Commission)
Ms. Libby Willis, 2300 Primrose Avenue, completed a comment card in support of Zoning
Docket ZC-16-146.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman,that Zoning Docket ZC-16-146 be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 19 of 27
15. ZC-16-147 - (CD 9) - Virginia Bason, 1600 Oakhurst Scenic Drive; From: "A-21"
One-Family To: "A-21/HC" One-Family/Historic and Cultural Overlay
(Recommended for Approval by the Zoning Commission)
Ms. Libby Willis, 2300 Primrose Avenue, completed a comment card in support of Zoning
Docket ZC-16-147.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-16-147 be approved. Motion passed 9-0.
16. ZC-16-149 - (CD 2) - Alejandro Giles, 2831 Ellis Avenue; From: "B" Two-Family
To: "E" Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Ms. Kimberly Giles, 1590 Whitley Road, Keller, Texas, completed a speaker card in support of
Zoning Docket ZC-16-149 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Espino made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-16-149 be approved. Motion passed 9-0.
17. SP-16-012 - (CD 7) - AKAL IV Management Inc., 6401 NW Loop 820; From:
PD780 Planned Development for all uses in "F" General Commercial plus hotel
To: Amend site plan to add hotel to PD780 (Recommended for Approval by the
Zoning Commission)
Mr. Jim Dewey, 2500 Texas Drive Suite 100, Irving, Texas, completed a speaker card in support
of Site Plan SP-16-012 and was recognized by Mayor Price but did not wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Site Plan SP-16-012 be approved. 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,
Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that the hearing
be closed, and Ordinance No. 22396-09-2016 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 20 of 27
XVII.REPORT OF THE CITY MANAGER
A. Benefit Hearing
City Secretary Kayser read the following:
Conduct Public Hearings for Mayor and Council Communications BH-348 through BH-355;
adopt ordinances levying special assessments and appropriating funds for the 2016 tax year; and
authorize execution of management agreements 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
1. M&C BH-348 - Conduct a Public Benefit Hearing for Public Improvement
District 1, Downtown PID, Approve Fiscal Year 2016-2017 Budget and Five-
Year Service Plan in the Amount of $2,413,650.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 1 - Downtown
Fund in the Amount of $2,368,767.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 1 - Downtown
Fund in the Amount of$44,883.00, and Reducing Unaudited, Unassigned Fund
Balance by the Same Amount, and Authorize Execution of an Agreement with
Downtown Fort Worth, Inc., in the Amount of $310,400.00 to Manage the
District (COUNCIL DISTRICT 9) (PUBLIC HEARING)
2. M&C BH-349 - Conduct a Public Benefit Hearing for Public Improvement
District 6, Park Glen PID, Approve Fiscal Year 2016-2017 Budget and Five-
Year Service Plan in the Amount of $1,977,257.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 6 - Park Glen
Fund in the Amount of $1,587,257.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 6 - Park Glen
Fund in the Amount of $390,000.00, and Reducing Unaudited, Unassigned
Fund Balance by the Same Amount, and Authorize Execution of an Agreement
with FirstService Residential Texas, Inc., in the Amount of $125,924.00 to
Manage the District (COUNCIL DISTRICT 4) (PUBLIC HEARING)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 21 of 27
3. M&C BH-350 - Conduct a Public Benefit Hearing for Public Improvement
District 7, Heritage PID, Approve Fiscal Year 2016-2017 Budget and Five-Year
Service Plan in the Amount of $2,082,366.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 7 - Heritage
Fund in the Amount of $1,982,366.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 7 - Heritage
Fund in the Amount of $100,000.00, and Reducing Unaudited, Unassigned
Fund Balance by the Same Amount, and Authorize Execution of an Agreement
with FirstService Residential Texas, Inc., in the Amount of $100,872.00 to
Manage the District (COUNCIL DISTRICTS 4 and 7) (PUBLIC HEARING)
4. M&C BH-351 - Conduct a Public Benefit Hearing for Public Improvement
District 8, Camp Bowie PID, Approve Fiscal Year 2016-2017 Budget and Five-
Year Service Plan in the Amount of $478,243.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 8 - Camp
Bowie Fund in the Amount of $478,243.00, and Authorize Execution of an
Agreement with Camp Bowie District, Inc., in the Amount of $87,696.00 to
Manage the District (COUNCIL DISTRICTS 3 and 7) (PUBLIC HEARING)
5. M&C BH-352 - Conduct a Public Benefit Hearing for Public Improvement
District 11, Stockyards PID, Approve Fiscal Year 2016-2017 Budget and Five-
Year Service Plan in the Amount of $84,291.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 11 -
Stockyards Fund in the Amount of $84,291.00, and Authorize Execution of an
Agreement with Stockyards Preservation Foundation of Fort Worth, Inc., in
the Amount of $14,938.00 to Manage the District (COUNCIL DISTRICT
2) (PUBLIC HEARING)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 22 of 27
6. M&C BH-353 - Conduct a Public Benefit Hearing for Public Improvement
District 12, Chapel Hill PID, Approve Fiscal Year 2016-2017 Budget and Five-
Year Service Plan in the Amount of $66,678.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 12 - Chapel
Hill Fund in the Amount of $56,678.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 12 - Chapel
Hill Fund in the Amount of $10,000.00, and Reducing the Unaudited,
Unassigned Fund Balance by the Same Amount, and Authorize Execution of an
Agreement with RTI Community Management Associates, Inc., in the Amount
of $8,000.00 to Manage the District (COUNCIL DISTRICT 7) (PUBLIC
HEARING)
7. M&C BH-354 - Conduct a Public Benefit Hearing for Public Improvement
District 14, Trinity Bluff PID, Approve Fiscal Year 2016-2017 Budget and
Five-Year Service Plan in the Amount of $77,000.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 14 - Trinity
Bluff Fund in the Amount of $61,633.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 14 - Trinity
Bluff Fund in the Amount of $15,367.00, and Reducing the Unaudited,
Unassigned Fund Balance by the Same Amount, and Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., in the Amount of $2,000.00 to
Manage the District (COUNCIL DISTRICT 9) (PUBLIC HEARING)
8. M&C BH-355 - Conduct a Public Benefit Hearing for Public Improvement
District 15, Sun Valley PID, Approve Fiscal Year 2016-2017 Budget and Five-
Year Service Plan in the Amount of $86,300.00, Approve Tax Year 2016
Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2016
Tax Year, Adopt Ordinance Increasing Estimated Receipts and
Appropriations in the Fort Worth Public Improvement District 15 - Sun Valley
Fund in the Amount of $77,515.00, Adopt Ordinance Increasing
Appropriations in the Fort Worth Public Improvement District 15 - Sun Valley
Fund in the Amount of $8,785.00, and Reducing the Unaudited, Unassigned
Fund Balance by the Same Amount, and Authorize Execution of an Agreement
with Orasi Development, LLC, in the Amount of $6,600.00 to Manage the
District (COUNCIL DISTRICT 5) (PUBLIC HEARING)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 23 of 27
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 completed comment cards in support of Mayor and Communication
BH-350:
Ms. Karen Tarrant, 4417 Bewley Drive
Mr. Robert Tarrant, 4417 Bewley Drive
Mr. Neftali Ortiz, 3900 Bamberg
Mr. Steve Kosek, 4124 Bolen Street completed a comment card in opposition to Mayor and
Council Communication BH-350.
Ms. Jenifer Reiner, 4731 Camp Bowie Boulevard, completed a speaker card in support of Mayor
and Council Communication BH-351 and was recognized by Mayor Price but did not wish to
address Council.
C. Council Action
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Espino,
that the public benefit hearings be closed and Mayor and Council Communications
BH-348 through BH-355, approving the PID plans of service and budgets,
approving ordinances levying assessments for the 2016 tax year, approving
execution of the stated management agreements, and BH-351 be amended to
change the budget and five-year service plan to clarify professional services:
Mayor and Council Lew Assessment Appropriation
Communication Nos. Ordinance Nos. Ordinance Nos.
BH-348 22397-09-2016 22398-09-2016
22399-09-2016
BH-349 22400-09-2016 22401-09-2016
22402-09-2016
BH-350 22403-09-2016 22404-09-2016
22405-09-2016
BH-351 22406-09-2016 22407-09-2016
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 24 of 27
Mayor and Council Lew Assessment Appropriation
Communication Nos. Ordinance Nos. Ordinance Nos.
BH-352 22408-09-2016 22409-09-2016
BH-353 22410-09-2016 22411-09-2016
22412-09-2016
BH-354 22413-09-2016 22414-09-2016
22415-09-2016
BH-355 22416-09-2016 22417-09-2016
22418-09-2016
Motion passed 9-0.
B. General
1. M&C G-18819 -Authorize Acceptance of Funding in the Amount of$40,000.00
from Mayfest, Inc., for Two Permanent Portable Toilet Enclosures in Trinity
Park and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication G-18819 be approved and
Appropriation Ordinance No. 22419-09-2016 be adopted. Motion passed 9-0.
F. Award of Contract
1. M&C C-27918 - Authorize Execution of an Amendment to the System Upgrade
Agreement with Motorola Solutions, Inc., to Increase Costs Not to Exceed
$1,511,535.00 for System Upgrades to Support the City's Public Safety Radio
Communications System Using a Cooperative Contract (ALL COUNCIL
DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-27918 be approved. Motion passed
9-0.
2. M&C C-27919 - Adopt Ordinance Correcting Ordinance No. 18449-02-2009 to
Reflect the Approved Distance Setback for Lift Compressors in Section
15.42.D.2.c. in the Gas Drilling Ordinance (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 25 of 27
Mr. Robert Manthei, 810 Houston Street, completed a speaker card in support of Mayor and
Council Communication C-27919 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27919 be approved and
Ordinance No. 22420-09-2016 be adopted. Motion passed 9-0.
3. M&C C-27920 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Carl and Helen Naehritz for the Construction of a Single-
Family Dwelling Located at 724 Fay Boulevard in the Northeast 820/I-30
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Espino,
that Mayor and Council Communication C-27920 be approved. Motion passed
9-0.
4. M&C C-27921 - Authorize Execution of a Contract with Peachtree
Construction, Ltd., in the Amount of $2,531,477.50 for Hot Mix Asphaltic
Concrete Street Rehabilitation of Approximately Six Lane Miles of Various
Street Segments Throughout the City of Fort Worth and Provide for
Contingencies, Construction Management, Surveying, Inspection, and Material
Testing for a Total Project Amount of$3,440,918.50 (2014 BOND PROGRAM)
(COUNCIL DISTRICTS 8 and 9)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-27921 be approved. Motion passed
9-0.
5. M&C C-27922 - Authorize Execution of Construction Contract with Ark
Contracting Services, L.L.C., in the Amount of $2,620,555.00 for the
Construction of Arundel Avenue Water, Sewer, and Drainage Improvements
Project, Provide for Construction Services, and Contingencies for a Total
Construction Phase Cost of $3,041,678.00, and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 3)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Jordan, that Mayor and Council Communication C-27922 be approved and
Appropriation Ordinance Nos. 22421-09-2016, 22422-09-2016, and 22423-09-
2016 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13,2016
Page 26 of 27
6. M&C C-27923 - Authorize Execution of a Construction Contract with RJM
Contractors, Inc., in the Amount of$3,977,500.00, Including 7.5 Percent for the
Owner's Construction Contingency Allowance for the New Fire Station 42
Located at Spinks Airport and Provide for Administrative Costs in the Amount
of $1,014,574.01 for a Total Project Cost of $5,450,424.01 (2014 BOND
PROGRAM) (COUNCIL DISTRICT 6)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-27923 be approved. Motion passed
9-0.
7. M&C C-27924 - Authorize Amendment No. 2 to City Secretary Contract No.
45746 with McCarthy Building Companies Establishing the Guaranteed
Maximum Price of $26,473,329.00 for the Construction of the Village Creek
Water Reclamation Facility Peak Flow Management Project, Authorize
Execution of a Engineering Agreement with CDM Smith, Inc, in the Amount of
$1,764,744.00 for Construction Administration Services for the Peak Flow
Management Facilities at the Village Creek Water Reclamation Facility
Project, Provide for Staff Costs and a Zebra Mussel Survey for a Total
Construction Administration Services Fee of $2,000,000.00 for the Peak Flow
Management Facilities at the Village Creek Water Reclamation Facility
Project (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-27924 be approved. Motion passed
9-0.
XVIII.PUBLIC HEARING
1. Second Public Hearing on Service Plan for Annexation AX-16-004, Located at
the Southwest Corner of W.J. Boaz and Old Decatur Road, in the Far Northwest
Planning Sector(Future 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: Mayor Pro tem Shingleton made a motion, seconded by Council Member Espino,
that the public hearing be closed. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 13, 2016
Page 27 of 27
XIX. CITIZEiv rRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to Mr. Brandon
Bennett, Code Compliance Director.
Ms. Dianna Wilson, 5816 Village Court Circle #326, appeared before Council relative to bus
benches for the new bus route in her area and the need for police presence, streetlights, sidewalks
and enforcement of the noise ordinance.
Mr. Tom Gibbons, 5029 Live Oak Street #39, completed a Citizen Presentation card relative to
improving road in 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 his request to the
Attorney General to have firearm signs removed from the A.D. Marshal Building and provided
handouts.
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XIX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 9:36 p.m., in
memory of Mr. Wendell `Buck" Cass who passed away on Sunday, September 11, 2016.
These minutes approved by the Fort Worth City Council on the 201h day of September, 2016.
Attest: Appro
ary J. se Betsy Pr'
City Secretary May