HomeMy WebLinkAbout2016/09/27-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27, 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 Ann Zadeh, District 9
Absent:
Council Member Kelly Allen Gray, District 8
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, September 27, 2016, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATION—Pastor Frankie Watley, Evangel Temple
The invocation was provided by Pastor Frankie Watley, Evangel Temple.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF SPECIAL CALLED MEETING TO ELECT
MAYOR PRO TEM OF SEPTEMBER 13, 2016, AND REGULAR MEETING OF
SEPTEMBER 20,2016
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
the minutes of the Special Called meeting to elect Mayor Pro tem of
September 13, 2016, and Regular meeting of September 20, 2016, be approved.
Motion passed 8-0, Council Member Allen Gray absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications G-18830 and P-11938
be removed from the Consent Agenda for individual consideration.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication G-18831 be continued
to the October 11, 2016, Council meeting.
VII. CONSENT AGENDA
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Espino,
that the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Allen Gray absent.
A. General - Consent Items
1. M&C G-18829 - Authorize Payment of the City of Fort Worth's Fiscal Year
2017 Membership Dues to the North Central Texas Council of Governments in
an Amount Not to Exceed $85,000.00 (ALL COUNCIL DISTRICTS)
3. M&C G-18831 - Adopt Policy for Resolutions of City Support for Applications
to the Texas Department of Housing and Community Affairs Seeking Non-
Competitive (4%) Housing Tax Credits for Affordable Housing Projects (ALL
COUNCIL DISTRICTS)
It was the consensus of the City Council that Mayor and Council Communication G-18831 be
continued to the October 11, 2016, Council meeting.
4. M&C G-18832 - Authorize Temporary Closure of McKenzie Street from the
Intersection of Avenue L to Burchill Road from October 10, 2016 Through
January 31, 2017 for Construction Activities (COUNCIL DISTRICT 5)
5. M&C G-18833 - Adopt Ordinance No. 22437-09-2016 Amending Fiscal Year
2016 Capital Appropriation Ordinance to Reduce the Appropriation in the
Vehicle & Equipment Replacement Fund in the Amount of $32,500.00 to
Reflect the Transfer of Vehicles from the Capital Projects Service Fund for the
Construction Inspection Section of the Transportation and Public Works
Department to the General Fund for the Transportation and Public Works
Department and Adopt Ordinance No. 22438-09-2016 Amending Fiscal Year
2016 Operating Ordinance to Reflect Reallocation of Pay-As-You-Go Capital
Dollars and Increase in Capital Projects Service Fund (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27, 2016
Page 3 of 14
6. M&C G-18834 - Adopt Ordinance No. 22439-09-2016 Amending Fiscal Year
2016 Capital Appropriation Ordinance to Reduce the Appropriation in the
Vehicle & Equipment Replacement Fund by $275,000.00 to Reflect the
Transfer of Vehicles and Equipment from the Stormwater Utility Fund to the
General Fund for the Transportation and Public Works Department and
Adopt Ordinance No. 22440-09-2016 Amending Fiscal Year 2016 Operating
Appropriation Ordinance to Reflect Reallocation of Pay-As-You-Go Capital
Dollars and Increase in Stormwater Utility Fund (ALL COUNCIL
DISTRICTS)
7. M&C G-18835 - Adopt Ordinance No. 22441-09-2016 Increasing Receipts and
Appropriations in the Risk Financing Fund by $8,300.00 and Authorize the
Transfer of Funds to the Municipal Airport Fund to Acquire a Replacement
Vehicle for the Code Compliance Department in Lieu of Making a Subrogation
Payout for the Code Compliance Department's Casualty Loss (ALL
COUNCIL DISTRICTS)
8. M&C G-18836 - Authorize Transfer of Equipment Valued at $3,500.00 from
the Transportation and Public Works Department in the Stormwater Utility
Fund to the Park and Recreation Department in the General Fund and Adopt
Appropriation Ordinance No. 22442-09-2016 (ALL COUNCIL DISTRICTS)
9. M&C G-18837 - Ratify Application for, and Authorize Acceptance of a
Disaster Recovery Grant from the Department of Homeland Security, Federal
Emergency Management Agency in the Amount of $1,536,234.85 for the
Response to the Diaster Created During the Floods from May 2, 2015 and June
22, 2015 and Adopt Appropriation Ordinance No. 22443-09-2016 (ALL
COUNCIL DISTRICTS)
10. M&C G-18838 - Adopt Appropriation Ordinance No. 22444-09-2016
Increasing Estimated Receipts and Appropriations in the Park Dedication Fees
Fund in the Amount of $192,339.00 from Available Funds and Authorize
Transfer from the Park Dedication Fees Fund to the General Fund to Offset
Operation and Oversight Costs of Neighborhood and Community Park
Dedication Policy (ALL COUNCIL DISTRICTS)
11. M&C G-18839 - Adopt Ordinance No. 22445-09-2016 Appropriating
Previously Received Funds in the Special Donations Fund in the Amount of
$350,000.00 for the Library Department Worth Reading Program and
Additional Library Books and Materials for Fiscal Year 2016 (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
Page 4 of 14
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11937 - Authorize Purchase Agreement for Installation, Software
Licenses and Maintenance, and Hosting Services of Automated Working
Papers Solution Software with Wolters Kluwer Financial Services, Inc., in the
Amount of $110,000.00 for the First Year for the Internal Audit Department
(ALL COUNCIL DISTRICTS)
3. M&C P-11939 - Authorize Purchase Agreements with Brenntag Southwest,
Inc., for Liquid Chlorine Railcar Loads and Lhoist North America of Texas,
Ltd., for Liquid Lime Slurry for a Total Amount Up to $690,000.00 for the
First Year for the Water Department(ALL COUNCIL DISTRICTS)
4. M&C P-11940 - Authorize Purchase Agreement with INEOS Calabrian
Corporation for a Total Amount Up to $300,000.00 for the First Year for
Sulfur Dioxide for the Water Department(ALL COUNCIL DISTRICTS)
5. M&C P-11941 - Authorize Non-Exclusive Purchase Agreements with Allens
Electric Motor Service, Inc., Odessa Pumps & Equipment, Inc., Weisinger
Incorporated, and Smith Pump Company, Inc., for a Total Amount Up to
$300,000.00 for the First Year for Vertical Pumps, Parts and Repair for the
Water Department(ALL COUNCIL DISTRICTS)
6. M&C P-11942 - Authorize Purchase of Two Forklifts from American Material
Handling, Inc., for an Amount Up to $51,382.00, Using a Cooperative Contract
for the Public Events Department Through the Property Management
Department(ALL COUNCIL DISTRICTS)
7. M&C P-11943 - Authorize the Purchase of Audio Visual Equipment from
Digital Resources, Inc., Using a Cooperative Contract in an Amount Up to
$158,394.00 for the Park and Recreation Department (COUNCIL DISTRICT
9)
8. M&C P-11944 - Authorize an Annual Maintenance Agreement for Class
Software with Active Network, LLC., Using a Cooperative Contract for the
Information Technology Solutions Department for the Total Amount Up to
$80,000.00 (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27, 2016
Page 5 of 14
C. Land - Consent Items
1. M&C L-15953 - Authorize Sale of Eleven Tax-Foreclosed Properties to
Various Purchasers in the Aggregate Amount of $169,782.29, in Accordance
with Section 272.001 of the Texas Local Government Code and Section 34.05 of
the Texas Tax Code (COUNCIL DISTRICTS 2, 3, 5, 7 and 8)
Council District Property Address
2 2606 Northwest 19`" Street
3 5304 Blackmore Avenue
2 3000 Clinton Avenue
2 3612 North Crump Street
2 3615 North Houston Street
3 5105 Humbert Avenue
8 2704 La Salle Street
7 6321 Overlake Drive
2 3100 North Pecan Street
5 2016 Stalcup Road
3 6012 Westridge Lane No. 604
E. Award of Contract - Consent Items
1. M&C C-27940 - Authorize Execution of a Fair Housing Assistance Program
Cooperative Agreement Assistance Award Amendment Through the Fort
Worth Human Relations Commission with the United States Department of
Housing and Urban Development for Fiscal Year 2017, Authorize Acceptance
of Funds in the Amount of $859,562.00 and Adopt Appropriation Ordinance
No. 22446-09-2016 (ALL COUNCIL DISTRICTS)
2. M&C C-27941 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 46710, a Master Professional Services Agreement with Strategic
Government Resources Inc., in the Amount of $209,000.00 for Employee
Training, Executive Recruitment and Selection, and Consulting Services
Increasing the Agreement for a Total Amount Not to Exceed $575,000.00
Annually (ALL COUNCIL DISTRICTS)
3. M&C C-27942 - Authorize Renewal of a Professional Services Agreement with
the Arts Council of Fort Worth and Tarrant County, Inc., in the Amount of
$543,328.34 for Fiscal Year 2017 Management of the Public Art Program (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
Page 6 of 14
4. M&C C-27943 - Authorize Execution of a Community Facilities Agreement
with LVG Investments, LLC, with City Participation in the Amount of
$381,902.00 for Relocation of a Twenty-Four Inch Sewer Main in the Area
North of White Settlement Road and East of the West Fork Trinity River in
the City of Fort Worth (COUNCIL DISTRICT 7)
5. M&C C-27944 - Authorize Execution of an Artwork Commission Agreement
with Benito Huerta Lozano in an Amount of $152,356.00 for Fabrication,
Delivery, Installation and Contingencies, for a Series of Six Sculptures to be
Located Along South Main Street(COUNCIL DISTRICT 9)
6. M&C C-27945 - Authorize Execution of Change Order No. 5 to City Secretary
Contract No. 44255 with McMahon Contracting, LP, in the Amount of
$302,890.13 for the Construction of Old Denton Road from Heritage Trace
Parkway to Golden Triangle Boulevard, Thereby Increasing the Total
Contract Amount to $7,106,838.10 and Adopt Appropriation Ordinance No.
22447-09-2016 (COUNCIL DISTRICT 4)
7. M&C C-27946 - Authorize Execution of Change Order No. 4 to City Secretary
Contract No. 45053 with McMahon Contracting, LP, in the Amount of
$181,601.61 for the Construction of 9700 Trinity Boulevard Drainage
Improvements, Thereby Increasing the Total Contract Amount to
$3,570,941.12 (COUNCIL DISTRICT 5)
8. M&C C-27947 - Authorize Execution of Credit Sales Agreement with Rockin'
K on Chambers Creek LLC, a Mitigation Bank, and the City of Fort Worth in
the Amount of $385,482.00 for Wetland Mitigation in the Greenfield Acres
Drainage Improvements Project(COUNCIL DISTRICT 2)
9. M&C C-27948 - Authorize Execution of a Contract with the Boys and Girls
Clubs of Greater Fort Worth, Inc., in an Amount Up to $1,337,350.00 for the
Continued Operation of the Comin' Up Gang Intervention Program for Fiscal
Year 2017 (GENERAL FUND and CCPD FUNDED) (COUNCIL DISTRICTS
2,5, 8, and 9)
10. M&C C-27949 -Authorize Execution of a One-Year Interlocal Agreement with
the City of Mansfield in the Amount of $6,975,662.00 for Detention Services
and the Amount of $61,776.00 for Related Services (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27, 2016
Page 7 of 14
11. M&C C-27950 - Ratify an Agreement for Emergency Professional Services
with James DeOtte Engineering, Inc., City Secretary No. 47883 in the Final
Amount of $151,165.00 for Emergency Design to Protect the 90 and 96-Inch
Sanitary Sewer Mains Located Parallel to the Trinity River and Ratify an
Emergency Contract with William J. Schultz, Inc. d/b/a Circle C Construction
Company City Secretary No. 47913 in the Final Amount of $283,900.65 for
Emergency Work to Install Structural Sheet Piling to Protect the 90 and 96-
Inch Sanitary Sewer Mains Located Parallel to the Trinity River and Adopt
Appropriation Ordinance No. 22448-09-2016 (COUNCIL DISTRICT 4)
12. M&C C-27951 - Ratify an Emergency Contract with William J. Schultz, Inc.
d/b/a Circle C Construction Company, City Secretary No. 48109, in the Final
Amount of $150,750.00 for Emergency Sanitary Sewer Repair Work
Performed on Mary's Creek Sewer Collapse and Adopt Appropriation
Ordinance No. 22449-09-2016 (COUNCIL DISTRICT 3)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
B. General—Removed from Consent Agenda
2. M&C G-18830 - Authorize Adoption of the Planning and Development Fee
Policy for Parkway Fees, Removing Permit and Inspection Fees for Those
Homeowners Voluntarily Installing Sidewalks in Existing Neighborhoods (ALL
COUNCIL DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that
Mayor and Council Communication G-18830 be approved as amended to the
Discussion section to delete the following sentence: "This removal of fees would
apply in existing residential neighborhoods where there are no sidewalks and the
residents wished to add a sidewalk". Motion passed 8-0, Council Member Allen
Gray absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27, 2016
Page 8 of 14
B. Purchase of Equipment, Materials, and Services — Removed from Consent
Azenda
2. M&C P-11938 - Authorize Purchase of Five Trucks from Austin Truck &
Equipment, Ltd. d/b/a Freightliner of Austin, in the Amount Up to $1,009,350.00,
Using a Cooperative Contract for the Transportation and Public Works
Department Through the Property Management Department (ALL COUNCIL
DISTRICTS)
Mr. Isaiah Smith, P.O. Box 163411, appeared before Council in opposition to Mayor and
Council Communication P-11938.
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication P-11938 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Quarterly Report for Blue Zone Project
Mr. Matt Dufrene, Blue Zones Project Fort Worth, appeared before Council and provided the
quarterly report for the Blue Zone Project.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Espino, Zimmerman, Moon,
Bivens, Jordan, 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.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27, 2016
Page 9 of 14
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: On behalf of the Legislative and Intergovernmental Affairs Committee, Mayor Pro
tem Shingleton made a motion, seconded by Council Member Zimmerman, that
the following individuals be appointed and/or reappointed to various boards
effective September 27, 2016:
Appointment:
• Mr. Christopher Brim, to Place 4 (Architect), Downtown Design Review Board, with a
term expiring October 1, 2018
Reappointments:
• Mr. Andrew Blake (Realtor) to Place 2, Downtown Design Review Board, with a term
expiring October 1, 2018
• Ms. Cassie King (Design Professional/Landscape Artist) Place 6, Downtown Design
Review Board, with a term expiring October 1, 2018
• Ms. Laura Sanchez (Design Professional/Architect), to Place 8 Downtown Design
Review Board, with a term expiring October 1, 2018
• Mr. Robert Kelly to Place 11, City Plan Commission and Capital Improvements Advisory
Committee for Transportation Impact Fees, with a term expiring October 1, 2017
Motion passed 8-0, Council Member Allen Gray absent.
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
that the following individuals be appointed and/or reappointed to Place 2 of
various boards effective September 27, 2016, and with terms expiring October 1,
2018:
Appointment:
• Mr. Mark Anthony Espinoza, Jr., Pedestrian and Bicycle Advisory Commission
Reappointments:
• Mr. Thomas Bainter, Aviation Advisory Board
• Mr. Robert Gutierrez, Board of Adjustment — Commercial, Fort Worth Alliance Airport
Board of Adjustment, and Historic and Cultural Landmarks Commission
• Mr. Tony Perez, Board of Adjustment—Residential
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
Page 10 of 14
• Mr. Ron Shearer, Building Standards Commission
• Ms. Rosalind Martinez,Library Advisory Board
• Ms. Lori Gordon, Urban Design Commission
• Mr. Carlos Flores, Zoning Commission and Alliance Airport Zoning Commission
Motion passed 8-0, Council Member Allen Gray absent.
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that the following individuals be appointed and/or reappointed to
Place 3 of various boards effective September 27, 2016, and with terms expiring
October 1, 2017:
Appointment:
• Mr. Jesse Stamper, Urban Design Commission
Reappointments:
• Mr. Sloan Harris, City Plan Commission and Capital Improvements Advisory Committee
on Transportation Impact Fees
Motion passed 8-0, Council Member Allen Gray absent.
Motion: Council Member Moon made a motion, seconded by Council Member
Zimmerman, that the following individuals be reappointed to Place 4 of various
boards effective September 27, 2016, and with terms expiring October 1, 2018:
• Mr. Bob Riley, Board of Adjustment — Commercial and Fort Worth Alliance Airport
Board of Adjustment
• Mr. Joseph Dixon, Board of Adjustment—Residential
• Mr. Mark Brast, City Plan Commission and Capital Improvements Advisory Committee
for Transportation Impact Fees
• Ms. Nancy Soteriou, Community Development Council
• Ms. Melinda Gant, Library Advisory Board
• Mr. Kyle Jensen, Pedestrian and Bicycle Advisory Committee
• Ms. Susan Kenney, Urban Design Commission
Motion passed 8-0, Council Member Allen Gray absent.
Motion: Council Member Bivens made a motion, seconded by Council Member Jordan,
that Mr. Walter Dansby be appointed to Place 5 of the Park and Recreation
Advisory Board effective September 27, 2016, and with a term expiring
October 1, 2017. Motion passed 8-0, Council Member Allen Gray absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
Page 11 of 14
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the following individuals be appointed and/or reappointed to Place 6 for
various boards effective September 27, 2016, and with terms expiring
October 1, 2018:
Appointment:
• Mr. Kenneth Page, Community Development Council
Reappointments:
• Mr. Kenneth Williams, Building Standards Commission
• Ms. Katherine Moloney, Library Advisory Board
• Mr. James Doherty, Park and Recreation Board
• Mr. David Hill, Pedestrian and Bicycling Advisory Commission
• Mr. Stephen McCune, Urban Design Commission
• Ms. Sandra Runnels, Zoning Commission and Alliance Airport Zoning Commission
Motion passed 8-0, Council Member Allen Gray absent.
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Mr. Paul Randall be appointed to Place 9 of the Historic and Cultural
Landmarks Commission, filling the unexpired term of Ms. Susan Kline, effective
September 27, 2016, and with a term expiring October 1, 2017. Motion passed
8-0, Council Member Allen Gray.
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.
XV. RESOLUTIONS
1. A Resolution Amending the City Council Rules of Procedure to Reflect Changes
Approved at the May 7, 2016, Charter Amendment Election, to Conform to
Current City Procedures and to Clarify the Definition of a Regular Meeting
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that Resolution No. 4684-09-2016 be adopted. Motion passed 8-0,
Council Member Allen Gray absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
Page 12 of 14
2. A Resolution Authorizing the City of Fort Worth to Join Scenic Texas, Texas
Municipal League, Texas City Attorneys Association and Harris County in an
Amicus Curiae Brief Supporting the State Attorney General in a Motion for
Rehearing Regarding the Texas Highway Beautification Act
Ms. Louise Appleman, 3855 Bellaire Circle, completed a comment card in support of the
resolution.
Motion: Council Member Jordan made a motion, seconded by Council Member Zadeh,that
Resolution No. 4685-09-2016 be adopted. Motion passed 8-0, Council Member
Allen Gray absent.
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18840 - Adopt Ordinances Appropriating a Total of$10,000,000.00 in
the Government Community Facilities Agreement Fund and the Water &
Sewer Community Facilities Agreement Fund for Fiscal Year 2017 Community
Facilities Agreement Projects and Delegating Authority to the City Manager,
or His Designee, on Receipt of Payments, to Effect Transfers Within Each
Fund Up to Its Budgeted Total(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication G-18840 be approved and Appropriation
Ordinance Nos. 22450-09-2016 and 22451-09-2016 be adopted. Motion passed
8-0, Council Member Allen Gray absent.
2. M&C G-18841 - Authorize Distribution in the Amount of $2,232,485.00 in
Income from the City's Mineral Trust Known as the City of Fort Worth
Permanent Fund for Projects Meeting Designated Purposes, Authorize
Transfers and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-18841 be approved and Appropriation
Ordinance Nos. 22452-09-2016 and 22453-09-2016 be adopted. Motion passed
8-0, Council Member Allen Gray absent.
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SEPTEMBER 27, 2016
Page 13 of 14
3. M&C G-18842 - Adopt Resolution Authorizing and Creating Fort Worth
Public Improvement District No. 16 (Walsh Ranch/Quail Valley) (COUNCIL
DISTRICT 3)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication G-18842 be approved and
Resolution No. 4686-09-2016 be adopted. Motion passed 8-0, Council Member
Allen Gray absent.
4. M&C G-18843 - Adopt Appropriation Ordinances Increasing Estimated
Receipts and Appropriations in the Amount of $3,623,005.00 in the Water
Capital Projects Closed Fund and in the Amount of$2,639,672.00 in the Sewer
Capital Projects Closed Fund and Authorize Transfer in the Total Amount of
$6,262,677.00 to the Water and Sewer Operating Fund for the Purpose of
Paying Debt Associated with Impact Fee-Eligible Projects (ALL COUNCIL
DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication G-18843 be approved and
Appropriation Ordinance Nos. 22454-09-2016 and 22455-09-2016 be adopted.
Motion passed 8-0, Council Member Allen Gray absent.
5. M&C G-18844 - Conduct a Public Hearing and Consider Adoption of the
Berry/University Development Plan — An Urban Village Plan Update and
Incorporation of the Plan by Reference Into the City's Comprehensive Plan
(ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Katy Omeilia, Planning and Development Department, appeared before Council and
provided a staff report.
b. Citizen Comments
The following individuals appeared before Council in support of Mayor and Council
Communication G-18844:
Mr. Travis Liska, representing North Central Texas Council of Governments (NCTCOG), 616
Six Flags Drive, Arlington, Texas
Mr. Todd Waldvogel, Associate Vice Chancellor for Texas Christian University (TCU) Facilities
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 27,2016
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c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that the public hearing be closed and Mayor and Council Communication G-18844
be approved. Motion passed 8-0, Council Member Allen Gray absent.
D. Land
1. M&C L-15954 - Authorize Settlement of an Annexation Lawsuit Entitled City
of Fort Worth, Texas v. Town of Lakeside, Texas, Cause No. 141-280413-15, to
Provide for Exchange of Certain Areas Within the Cities' Jurisdiction and
Certificated Water Service Areas and Authorize Execution of All Agreements
Necessary to Complete the Settlement(COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication L-15954 be approved.
Motion passed 8-0, Council Member Allen Gray absent.
XVI. CITIZEN PRESENTATIONS
Ms. Dianna Wilson, 5816 Village Court Circle #625, appeared before Council relative to the new
bus line in her area, sidewalks and streetlights.
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to issues with
Code Compliance.
Mr. Isaiah Smith, P.O. Box 163411, appeared before Council relative to the criminalization of
individuals in poverty in the City of Fort Worth.
XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XIX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 7:48 p.m.
These minutes approved by the Fort Worth City Council on the 11th day of October, 2016.
Attest: Approv
Mary J. Ka6V 7 0 Bet e
City Secretary M r