HomeMy WebLinkAbout2016/12/06-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 6,2016
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:
Susan Alanis, Assistant City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Assistant City Secretary
Staff Absent:
David Cooke, City Manager
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 7:02 p.m. on Tuesday, December 6, 2016, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATION—Mr. T.J. Patterson, City Manager's Office
The invocation was provided by Mr. T.J. Patterson, City Manager's Office.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION
AND THE REGULAR MEETING OF NOVEMBER 15, 2016
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that the minutes of the City Council Work Session and Regular meeting of
November 15, 2016, be approved. Motion passed 7-0, 1 abstention by Mayor Price
and Council Member Moon absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 6, 2016
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that the Consent Agenda be approved. Motion passed 8-0, Council Member Moon
absent.
A. General - Consent Items
1. M&C G-18886 - Adopt Resolution No. 4702-12-2016 Authorizing Employment
of Brandi Prejean as Outside Counsel for Legal Services Related to Certain
Workers Compensation Claims and Authorizing Payment of Counsel Fees in
an Amount Not to Exceed $45,000.00 Per Fiscal Year (ALL COUNCIL
DISTRICTS)
2. M&C G-18887 - Adopt Revised Policy Governing Special Revenue Fund
Reserves Effective September 30, 2016 and Authorize Incorporation of this
Policy Into the Overall Financial Management Policy Document (ALL
COUNCIL DISTRICTS)
3. M&C G-18888 - Ratify Application for and Authorize Acceptance of a Fire
Prevention and Safety Grant from the Department of Homeland Security -
Federal Emergency Management Agency Under the Fiscal Year 2015
Assistance to Firefighters Grant Program, in the Amount Up to $23,810.00,
Authorize Transfer in the Amount of $1,190.00, as Required, for the City's
Five Percent Grant Match from the General Fund to the Grants Operating
Federal Fund, Authorize Transfer of Certain Funds and Eligible Grant Costs
and Adopt Appropriation Ordinance No. 22507-12-2016 (ALL COUNCIL
DISTRICTS)
4. M&C G-18889 - Adopt Ordinance No. 22508-12-2016 Establishing a Pay Rate
Adjustment for Ten Municipal Court Judges, Deputy Chief Judge and Chief
Judge Effective December 24,2016 (ALL COUNCIL DISTRICTS)
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5. M&C G-18890 - Amend Mayor and Council Communication C-27548 to
Revise the Aquatics Facility Support Agreement with the YMCA of
Metropolitan Fort Worth so That it Begins in the Fiscal Year in Which the
Aquatics Facility is Ready for Public Use (COUNCIL DISTRICT 8)
6. M&C G-18891 - Reject All Bids Received for Mosier Valley Park
Improvements (COUNCIL DISTRICT 5)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11972 - Authorize Execution of a Professional Service Agreement with
Public Trust Advisors, LLC, for Investment Advisory Services in an Amount
Up to $250,000.00 per Year for a One-Year Initial Term with Three One-Year
Renewal Options for the Financial Management Services Department (ALL
COUNCIL DISTRICTS)
2. M&C P-11973 - Authorize Purchase of Five Street Vacuums from Utility
Truck Equipment Company, LLC, for the Amount of $149,625.00, for the
Code Compliance Department Through the Property Management
Department (ALL COUNCIL DISTRICTS)
3. M&C P-11974 - Authorize Non-Exclusive Purchase Agreements with Green
Equipment Company and Aqua Metric Sales Company, for a Total Amount
Up to $75,000.00 for the First Year, for OEM Itron Leak Detection Equipment
and Training for the Water Department (ALL COUNCIL DISTRICTS)
4. M&C P-11975 - Authorize Sole Source Purchase Agreement with Associated
Time Instruments Co., Inc. d/b/a Associated Time and Parking Controls for a
Total Amount Up to $68,000.00 for the Purchase of Pay-On-Foot Pay Stations
for the Houston Street Parking Garage for the Transportation and Public
Works Department (ALL COUNCIL DISTRICTS)
5. M&C P-11976 - Authorize Purchase for a Total Amount Up to $124,694.00
with Defense Solutions Group, Inc., for Carbines for the Police Department
(ALL COUNCIL DISTRICTS)
6. M&C P-11977 - Authorize a Sole Source Purchase Agreement with
Environmental Systems Research Institute, Inc., in the Total Amount Up to
$155,915.00 for the First Year, for Geographical Information Systems Software
License Renewal, Maintenance, Services and Training for the Information
Technology Solutions Department (ALL COUNCIL DISTRICTS)
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7. M&C P-11978 - Authorize Amendment to an Existing Purchase Agreement to
Increase the Amount by $888,363.00 for a New Annual Amount for Fiscal Year
2017 Up to $1,728,363.00 with Motorola Solutions, Inc., for Radio Parts,
Equipment and Related Services for the Information Technology Solutions
Department Using a Cooperative Contract(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15971 - Authorize Direct Sale of a City Fee-Owned Property
Described as Lot 11, Block 5, Greenway Place Addition, Located at 1800
Greenfield Avenue for a Total Sales Price of $45,026.00 to Kane Urban, in
Accordance with Section 253.014 of the Texas Local Government Code
(COUNCIL DISTRICT 8)
2. M&C L-15972 - Authorize Amendment to the License Agreement for the
Management and Operation of the Cowtown Coliseum Between the City of
Fort Worth and Rodeo Plaza, Incorporated, to Extend the Term for Ten Years
and Authorize Tenant Capital Improvements in a Minimum Amount of
$150,000.00 (COUNCIL DISTRICT 2)
3. M&C L-15973 - Authorize the Conveyance of Six Water, Sewer and
Temporary Construction Easements in the J.A. Ashford Survey, Abstract No.
1776, and E. Hopkins Survey, Abstract No. 646, to the City of Haslet, Located
South of Westport Parkway, East of Harmon Road and South of Alliance
Airport (ADJACENT TO COUNCIL DISTRICT 7)
4. M&C L-15974 - Authorize Direct Sale of Tax-Foreclosed Property Described
at Lot 6, Block 30, Lakeview Addition, Located at 1420 Kuroki Street for a
Total Cost of$2,600.00 to Luis Acosta, in Accordance with Section 34.05 of the
Texas Property Tax Code (COUNCIL DISTRICT 8)
5. M&C L-15975 - Authorize Direct Sale of Tax-Foreclosed Property Described
as Lot 13 and .0044053 of Common Area, Block 6, Golden Triangle Estates,
Located at 4201 Midcentral Drive for a Total Cost of $8,866.83 to Golden
Leased Lots, Ltd., in Accordance with Section 34.05 of the Texas Property Tax
Code (COUNCIL DISTRICT 7)
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DECEMBER 6,2016
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E. Award of Contract- Consent Items
1. M&C C-27996 - Authorize Execution of Contract Amendment No. 2 to City
Secretary Contract No. 43436 with International Consulting Acquisition
Corporation d/b/a STA Consulting in an Amount Not to Exceed $907,718.00 to
Provide Implementation Advisory Services and Project Delivery Assistance for
the City's Enterprise Resource Planning System (ALL COUNCIL
DISTRICTS)
2. M&C C-27997 - Authorize Execution of a Communications System Agreement
with the U.S. Probation and Pretrial Services Office for Participation in the
City of Fort Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations at No Cost
to the City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-27998 - Authorize Execution of Agreement with ReliaStar Life
Insurance Company in an Amount Not to Exceed $378,300.00 for Stop Loss
Insurance for the City's Health Benefits Plan with an Effective Date of January
1,2017 (ALL COUNCIL DISTRICTS)
4. M&C C-27999 - Authorize Acceptance of a Grant in an Amount Up to
$25,000.00 and Execution of an Agreement with Direct Energy for the
Neighbor-to-Neighbor Utility Assistance Program and Adopt Appropriation
Ordinance No. 22509-12-2016 (ALL COUNCIL DISTRICTS)
5. M&C C-28000 - Authorize Acceptance of Funds and Execution of an
Agreement with Tarrant County in the Amount of $30,000.00 for Fiscal Year
2017 for the Operation of the Far Northwest Community Action Partners
Center in River Oaks and the Southeast Community Action Partners Center in
Arlington, Authorize Execution of a Lease Agreement with Mary Hartman for
the Far Northwest Community Action Partners Center and Adopt
Appropriation Ordinance No. 22510-12-2016 (ALL COUNCIL DISTRICTS)
6. M&C C-28001 - Authorize Execution of a Contract with United Way of
Tarrant County in the Amount of $210,750.00 to Fund Various Social Service
Programs (ALL COUNCIL DISTRICTS)
7. M&C C-28002 - Adopt Appropriation Ordinance Nos. 22511-12-2016 and
22512-12-2016 in the Collective Amount of $169,000.00 for Increased Project
Management Costs on 2014 CIP Year 2, Contract 2, Combined, Hot Mix
Asphaltic Concrete Street Rehabilitation and Water and Sanitary Sewer Main
Replacement Located in the Ridglea Hills Neighborhood (COUNCIL
DISTRICT 6)
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8. M&C C-28003 - Authorize Execution of an Engineering Design Agreement
with Kimley-Horn and Associates, Inc., in an Amount Not to Exceed
$500,000.00 for Intersection Improvements Along Bellaire Drive South at
Briarhaven Road and at Overton Woods Drive (All COUNCIL DISTRICTS)
9. M&C C-28004 - Authorize Amendments to Three Agreements in the
Combined Amount of $201,298.00 with the Burlington Northern Santa Fe
Railway Company for Upgrades of Railroad Signal Equipment at W. Seminary
Drive, W. Butler Street and W. Biddison Street for a Collectively Revised
Amount of $440,181.00 and Authorize Execution of an Agreement with CTC,
Inc., in the Amount of$150,730.00 for the Installation of Wayside Horns at W.
Butler Street and W. Biddison Street(COUNCIL DISTRICTS 6 and 7)
10. M&C C-28005 - Authorize Acceptance of a Grant from the Federal Emergency
Management Agency in the Amount of $700,000.00 for the Cooperating
Technical Partners Program to Manage Floodplain Boundaries with a Cash
Match in the Amount Up to $235,000.00 for a Total Amount of$935,000.00 and
Adopt Appropriation Ordinance No. 22513-12-2016 (ALL COUNCIL
DISTRICTS)
11. M&C C-28006 - Authorize Execution of a Professional Services Agreement
with Halff Associates, Inc., in the Amount of $800,000.00 with a Second Year
Option for a Total Contract Amount Not to Exceed $1,300,000.00 to Provide
Geographic Information Systems Services for the Transportation and Public
Works Department Stormwater Management Division to Inventory and Assess
the Condition of the City's Stormwater Channels (ALL COUNCIL
DISTRICTS)
12. M&C C-28007 - Authorize Execution of Professional Services Agreement with
MV Engineering Inc., in an Amount Not to Exceed $500,000.00 for Engineering
and Design Services for Street and Transportation Improvements at Various
Locations Citywide (ALL COUNCIL DISTRICTS)
13. M&C C-28008 - Authorize Execution of an Administration Building Office
Lease Agreement with Check-6 Training Systems, Inc. for Suite 310 at Fort
Worth Meacham International Airport (COUNCIL DISTRICT 2)
14. M&C C-28009 - Authorize Execution of an Administration Building Office
Lease Agreement with Enterprise Leasing Company of DFW for Suite 122 at
Fort Worth Meacham International Airport(COUNCIL DISTRICT 2)
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DECEMBER 6, 2016
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15. M&C C-28010 - Authorize Execution of an Administration Building Office
Lease Agreement with the Pilot Shop for Suite 110 at Fort Worth Meacham
International Airport(COUNCIL DISTRICT 2)
16. M&C C-28011 - Authorize Execution of an Engineering Agreement with
Freese and Nichols, Inc. for the Lake Worth Dam Rehabilitation and
Improvements in the Amount of $124,000.00 and Adopt Appropriation
Ordinance No. 22514-12-2016 (COUNCIL DISTRICT 7)
17. M&C C-28012 - Authorize Execution of Change Order No. 2 in the Amount of
$209,689.56 to City Secretary Contract No. 47370 with the Fain Group, Inc.,
for a Revised Contract Amount of $1,412,840.56 for the Repair of the Fort
Worth Nature Center and Refuge Facility(COUNCIL DISTRICT 7)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of the Fort Worth Stock Show and Rodeo
Mayor Price introduced Mr. Ed Bass, Chairman, Southwestern Exposition and Livestock Show.
He gave a brief presentation and handed out Stock Show badges to members of the City Council.
(Council Member Moon took his place at the dais.)
2. Presentation of Red Kettle Kickoff
Captain David Swyers, representing the Salvation Army, presented information regarding the
kick off of their Red Kettle Campaign in Fort Worth.
3. Presentation by League of American Bicyclists
Ms. Gail Copus Spann, Vice Chair, League of American Bicyclists, presented the bronze level
Bicycle Friendly Community Award to Mayor Price for Fort Worth's strong commitment to
bicycling.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 6, 2016
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Assistant City Secretary Gonzales advised that Mayor and Council Communication G-18893
was a donation and would be moved up on the agenda.
B. General
2. M&C G-18893 - Authorize Acceptance of the Donation of Fifty Pairs of Ray
Ban Sunglasses in the Amount of$7,500.00 from Mr. Jack Teeler for the City
of Fort Worth Police Department (ALL COUNCIL DISTRICTS)
Motion: Council Member Moon made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18893 be approved with appreciation.
Motion passed 9-0.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Espino, 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 of ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal No. 309 - Waiver of Permit Fees for Replacement of Segments
of the Chapel Creek Wall
Mr. Gary Hogan, 2117 Rolling Creek Run, appeared before Council in support of Council
Proposal No. 309.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Espino, that the rules of procedure be suspended so action can be taken on the
proposal. Motion passed 9-0.
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that Council Proposal No. 309 be approved. Motion passed 9-0.
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2. Changes in Membership on Boards and Commissions
Motion: Council Member Bivens made a motion, seconded by Council Member Espino,
that Ms. Courtney Lewis be appointed to Place 5 of the Board of Adjustment —
Commercial and the Alliance Airport Board of Adjustment effective
December 6, 2016, and with a term expiring October 1, 2017. Motion passed 9-0.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mr. Ben Watson be appointed to Place 8 of the Pedestrian and
Bicycle Advisory Board effective December 6, 2016, and with a term expiring
October 1, 2018. Motion passed 9-0.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions and/or City
Council committees.
XIII. RESOLUTIONS
1. A Resolution Adopting the City of Fort Worth's 2017 Federal Legislative
Program
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Resolution No. 4703-12-2016 be adopted. Motion passed 9-0.
2. A Resolution Adopting the Age-Friendly Fort Worth Action Plan and
Incorporating by Reference in the Comprehensive Plan
The following individuals appeared before Council in support of the resolution:
Ms. Melodia Gutierrez, 3619 West Northgate Drive, Irving, Texas (provided handouts)
Ms. Eva Bonilla, 362 Foch Street
Ms. Heather Griffith, 6213 Stone Lake Drive
Motion: Council Member Jordan made a motion, seconded by Council Member Espino,
that Resolution No. 4704-12-2016 be adopted. Motion passed 9-0.
3. A Resolution Appointing Two Persons to the Board of Directors of Multipurpose
Arena Fort Worth, a Texas Non-Profit Corporation
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Resolution No. 4705-12-2016 be adopted. Motion passed 9-0.
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4. A Resolution Directing the City Manager to Prepare and Present for City
Council Consideration on or Before March 31, 2017 Documents to Allow for
Issuance of Debt Obligations to Provide the Balance of the City's Maximum
Contribution of $225,000,000 Toward Costs of a New Multi-Purpose Arena and
Adjacent Support Facilities; Directing Preparation and Presentation of
Ordinances to Levy Voter Approved Venue Taxes in Support of Such
Obligations; Expressing Intent to Authorize Issuance and Sale of Bonds Before
July 1,2017; and Ordaining Matters Related Thereto
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Resolution No. 4706-12-2016 be adopted. Motion passed 9-0.
Assistant City Secretary Gonzales advised that Resolution Nos. 5 through 15 would be
considered under one motion and requested that the resolution for Downtown TIF #3 be
amended to reflect the appointment of Council Member Ann Zadeh as the Board's Chair instead
of Council Member Zimmerman.
5. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Two, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Speedway TIF)
6. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Three, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Downtown TIF)
7. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Four, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Southside TIF)
8. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (North Tarrant Parkway TIF)
9. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Lancaster Corridor TIF)
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DECEMBER 6, 2016
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10. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Trinity River Vision TIF)
11. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Lone Star TIF)
12. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (East Berry Renaissance TIF)
13. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Woodhaven TIF)
14. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Trinity Lakes TIF)
15. A Resolution Acknowledging the Appointment of the Current Members of the
Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of
Fort Worth, Texas; and Appointing a Chairperson for the Board
(Stockyards/Northside TIF)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Resolution Nos. 4707-12-2016, 4708-12-2016 (adopted as
amended), 4709-12-2016. 4710-12-2016, 4711-12-2016, 4712-12-2016, 4713-12-
2016, 4714-12-2016, 4715-12-2016, 4716-12-2016. and 4717-12-2016 be adopted.
Motion passed 9-0.
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DECEMBER 6, 2016
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XIV. ZONING HEARING
The City Council, at its meeting of November 15, 2016, continued Zoning Docket ZC-16-157:
1. ZC-16-157 - (CD 8) - Tony Cervantes and Marie Chairez, 2210 E. Vickery
Boulevard; From: "A-5" One-Family To: "C" Medium Density Multifamily
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Ms. Marie Chairez, 711 McCurdy, appeared before Council in support of Zoning Docket
ZC-16-157.
Mr. Bob Willoughby, 6731 Bridge Street#125, appeared before Council in opposition to Zoning
Docket ZC-16-157.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Jordan, that Zoning Docket ZC-16-157 be continued to the January 24, 2017,
Council meeting. Motion passed 9-0.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 13 896 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 November 18, 2016.
Mayor Price opened the public hearing.
2. ZC-16-173 - (CD 5) - Leland Pennington Investments Inc, 3613-3625 (odds) Elm
Street, 3612-3632 (evens) Oak Street; From: "AG" Agricultural To: "I" Light
Industrial (Recommended for Denial by the Zoning Commission)
Ms. Cheryl Schwartz, 3736 Oak Street, completed a comment card in opposition of Zoning
Docket ZC-16-173.
Motion: Council Member Bivens made a motion, seconded by Council Member Espino,
that Zoning Docket ZC-16-173 be continued to the February 21, 2017, Council
meeting. Motion passed 9-0.
3. ZC-16-181 - (CD 4) - Service Plus Automotive Repair and Maintenance, 3401 N.
Tarrant Parkway; From: PD 985 "PD/E" Planned Development for all uses in
"E" Neighborhood Commercial plus minor auto repair, oil change and emissions
testing, no outside storage; site plan approved. To: Amend PD 985 to add semi-
automatic car wash; site plan included (Recommended for Approval by the
Zoning Commission)
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Mr. Jay Reissig, 1001 Cross Timbers Road, Flower Mound, Texas, completed a speaker card in
support of Zoning Docket ZC-16-181 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-16-181 be continued to the
December 13, 2016, Council meeting. Motion passed 9-0.
4. ZC-16-185 - (CD 7) - CADG WS44 LLC, 4621 Keller Hicks Road; From: "A-5"
One-Family and "I" Light Industrial To: "A-5" One-Family (Recommended for
Denial by the Zoning Commission)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-16-185 be continued to the March 7, 2017. Council
meeting. Motion passed 9-0.
5. ZC-16-194 - (CD 7) - LG SH 114 & IH 35, LLC, 3700 SH 114; From: "K" Heavy
IndustriaUl-35 Overlay To: "G" Intensive Commercial/I-35 Overlay
(Recommended for Approval by the Zoning Commission)
Mr. John Ainsworth, 801 Cherry Street, Suite 950, completed a speaker card in support of zoning
Docket ZC-16-194 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 Bivens,
that Zoning Docket ZC-16-194 be approved. Motion passed 9-0.
6. ZC-16-195 - (CD 2) - Marina Dock Bay, LTD., 3824 N. Commerce Street; From:
"K" Heavy Industrial To: "PD/K" Planned Development for all uses in "K"
Heavy Industrial plus metal recycling facility; site plan included (Recommended
for Approval by the Zoning Commission)
Mr. Bill Baird, 6300 Ridglea Place, Suite 700, appeared before Council in support of Zoning
Docket ZC-16-195.
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-16-195 be approved. Motion passed 9-0.
7. ZC-16-196 - (CD 7) - Micheal and Julie Franklin, 8601 Bryson Lane; From:
"FR" General Commercial Restricted To: "PD/FR" Planned Development for all
uses in "FR" General Commercial Restricted to allow auto repair adjoining
residential zoning; site plan included (Recommended for Denial by the Zoning
Commission)
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The following individuals completed speaker cards in opposition to Zoning Docket ZC-16-196
and were recognized by Mayor Price but did not wish to address Council.
Ms. Janet Lynam, 8620 Bryson Lane
Mr. Jimmy Lynam, 8620 Bryan Lane
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-16-196 be continued to the February 7, 2017,
Council meeting. Motion passed 9-0.
8. ZC-16-197 - (CD 4) - Karmali Holdings Inc., 3401 E. Long Avenue; From: "K"
Heavy Industrial To: "G" Intensive Commercial, "I" Light industrial and
"PD/G" Planned Development for all uses in "G" Intensive Commercial plus
mini warehouse; site plan included (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Moon made a motion, seconded by Council Member Allen Gray,
that Zoning Docket ZC-16-197 be approved. Motion passed 9-0.
9. ZC-16-198 - (CD 3) - Chapel Creek LP, LLC, 10600-10900 blocks Chapin Road;
From: "A-5" One-Family, "B" Two-Family, "C" Medium Density Multifamily
and "E" Neighborhood Commercial To: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
Mr. Gary Hogan, 2117 Rolling Creek Run, appeared before Council in support of Zoning Docket
ZC-16-198.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Moon,that Zoning Docket ZC-16-198 be approved. Motion passed 9-0.
10. SP-16-015 - (CD 6) - Pate Ranch Commercial, LP/Tavolo Park, 6000-6200 blocks
Altamesa Boulevard; To: Provide required site plan for PD 1064 "PD/MU-2" to
add multifamily (Recommended for Approval by the Zoning Commission)
Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Site
Plan SP-16-015 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Site Plan SP-16-015 be approved. Motion passed 9-0.
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11. SP-16-016 - (CD 6) - Pate Ranch Commercial LP/Tavolo Park, 6200 block
Altamesa Boulevard; To: Provide required site plan for PD 1063 "PD/G" to add
office building (Recommended for Approval by the Zoning Commission)
Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Site
Plan SP-16-016 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Site Plan SP-16-016 be approved. Motion passed 9-0.
12. ZC-16-206 - (CD 3) - Cassco Development Company Inc., 5790 Edwards Ranch
Road; From: "PD-630" Planned Development for all uses in "MU-2" High
Intensity Mixed Use as outlined in the September 30, 2003 Comprehensive
Zoning Ordinance with a maximum 20 foot front yard setback and minimum
block length of 500 feet, maximum block length 1500 feet, with 20% of the block
length allowed to be between 200 and 500 feet and allow for front yard signage;
site plan waived To: "G" Intensive Commercial (Recommended for Approval by
the Zoning Commission)
Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, completed a speaker card in support of
Zoning Docket ZC-16-2016 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-16-206 be approved and Ordinance No.
22515-12-2016 be adopted. Motion passed 9-0.
Assistant City Secretary Gonzales advised that Zoning Docket ZC-16-107 was a companion of
Zoning Docket ZC-16-205 and would be heard at one time.
The City Council, at its meeting of September 13, 2016, continued Zoning Docket ZC-16-107:
13. ZC-16-107 - (CD 8, CD 9) - City of Fort Worth Planning & Development, Etal,
Map Amendment: Generally bounded by Forest Park Boulevard, Northside
Drive, Interstate Highway 35, and the T & P Railroad Track to Interstate 30;
From: Multiple Zoning Districts To: Amend the boundaries, create character
zones: Downtown Urban, Greenway Neighborhood, Historic Samuels and
Industrial Gateway, expanding the Downtown Urban Design District Overlay
(Recommended for Approval by the Zoning Commission)(Continued from a
Previous Meeting)
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Page 16 of 24
14. ZC-16-205 - (CD 8, CD 9) - City of Fort Worth Planning & Development: Text
Amendment: Downtown Urban Design District Overlay Standards; An
Ordinance amending the Zoning Ordinance of the City of Fort Worth, being
Ordinance No. 21653, as amended, codified as Appendix "A" of the Code of The
City of Fort Worth (2015), by amending Article 4 'Overlay Districts', Of Chapter
4, 'District Regulations' to amend: Section 4.402 'Urban Design District-
Downtown' to increase the boundaries of the urban design district to include the
area from the foot of the Trinity River Bluff and to the right of way line of the
T&P Railroad Tract to the west, to Northside Drive and the west side of the
Trinity River levee to the north, to the west right of way line of Interstate
Highway 35 on the east, and to an alignment with Gounah and Pharr Streets to
the south; and The Downtown Urban Design Standards and Guidelines in their
entirety (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-16-205 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Andy Taft, 777 Taylor#100
Ms. Melissa Konar, 777 Taylor#100
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Dockets ZC-16-107 and ZC-16-205 be approved and Ordinance
No. 22516-12-2016 be adopted. 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 cases,
Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that the
hearing be closed. Motion passed 9-0.
XV. REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C BH-357 - Conduct a Public Hearing Regarding the Proposed District
and the Improvements and Services to be Undertaken and Declare Sufficiency
of a Petition Requesting Establishment of Fort Worth Public Improvement
District No. 17, Rock Creek Ranch (COUNCIL DISTRICT 6) (PUBLIC
HEARING)
Mayor Price opened the public hearing.
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a. Report of City Staff
Mr. Justin McLaughlin Performance and Budget Department, appeared before Council and
provided a staff report.
b. Citizen Comments
Mr. Matt Robinson, 5420 LBJ Freeway, Dallas, Texas, completed a speaker card in support of
Mayor and Council Communication BH-357 and was recognized by Mayor Price but did not
wish to address Council.
c. Council Action
Motion: Council Member Jordan made a motion, seconded by Council Member Espino,
that the benefit hearing be closed and Mayor and Council Communication BH-357
be approved. Motion passed 9-0.
B. General
1. M&C G-18892 - Adopt Ordinances Adopting and Amending the 2015 Editions
of the International Building Code, International Residential Code,
International Mechanical Code, International Plumbing Code, International
Fuel Gas Code, International Existing Building Code, International Energy
Conservation Code and the Fort Worth Building Administrative Code and
Adopt Ordinance Adopting the 2015 International Fire Code with Local
Amendments (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member ,
that Mayor and Council Communication G-18892 be approved as amended to
refvlect the effective date of Section 423 of the 2015 International Building Code
regarding storm shelters to June 1, 2017, and Ordinance Nos. 22517-12-2016,
22518-12-2016, 22519-12-2016, 22520-12-2016, 22521-12-2016, 22522-12-2016,
22523-12-2016, and 22524-12-2016 be adopted. Motion passed 9-0.
3. M&C G-18894 - Adopt Ordinance Amending Chapter 35 of the City Code
"Water and Sewers", Article III "Charges", Division 2 "Water and
Wastewater Impact Fees", Revising the Land Use Assumptions, Capital
Improvements Plans and Impact Fee Schedules for Water and Wastewater
Facilities (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem
Shingleton, that Mayor and Council Communication G-18894 be approved and
Ordinance No. 22525-12-2016 be adopted. Motion passed 9-0.
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4. M&C G-18895 - Conduct a Public Hearing to Consider Variance from Section
4-4 of the City Code to Allow Alcohol Beverage Sales for Mixed Beverages with
Late Hours at the Americado Located at 2000 W. Berry Street (COUNCIL
DISTRICT 9) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Dana Burghdoff, 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-18895:
Mr. Trey Neville, 3708 Linden Avenue (provided handouts)
Mr. Tyler Casey, 4900 Bryant Irvin Road North#1214
Mr. David Draper, 2617 Mockingbird Court, completed a speaker card in support of Mayor and
Council Communication G-18895 and was recognized by Mayor Price but did not wish to
address Council.
Mr. Alonzo Aguilar, 3725 Stult Drive, appeared before Council in opposition to Mayor and
Council Communication G-18895.
The following individuals completed comment cards in support of Mayor and Council
Communication G-18895:
Mr. Kirk Jefferies, 3640 Middlewood Drive
Mr. Jeff Givens, 1216 Elizabeth
Mr. Quincy Holloway, 2315 Irwin Street
Mr. Steve Millican, 1113 Brae Court
Mr. Josh Lindsay, 2238 Mistletoe Boulevard
Mr. Brian Ridenour, 1936 Chatburn Court
Mr. David Cole, 2011 Pembroke Drive
Mr. Christopher East, 2115 Warner Road
Mr. Daniel Byrne, 2217 Ward Parkway
Mr. James Blackburn, 2032 Huntington Lane
Ms. Sasha Blackburn, 2032 Huntington Lane
Mr. Kenneth Keenum, 3516 Bellaire Park Court
Ms. Adrienne Grant, 2109 Pembroke Drive
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Ms. Candide Byrne, 2217 Ward Parkway
Ms. Gretchen Cole, 2011 Pembroke Drive
Mr. Bill Estes, 2421 College Avenue
Ms. Jess Cole, 1941 Dartmoor Court
Ms. Beth Thurman, 2016 Hawthorne Avenue, completed a comment card in opposition to Mayor
and Council Communication G-18895.
c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that
the public hearing be closed and Mayor and Council Communication G-18895 be
approved. Motion passed 7-2, Council Members Moon and Bivens casting the
dissenting votes.
5. M&C G-18896 - Conduct a Public Hearing and Adopt Ordinance Designating
Property Located at Northwest Loop 820 and Strawn Lane Within the City of
Fort Worth as Tax Abatement Reinvestment Zone No. 93, City of Fort Worth,
Texas, for Construction of a Corporate Facility for Parker Products, Inc.
(COUNCIL DISTRICT 7) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Natalie Moore, Economic Development Department, appeared before Council and provided
a staff report.
b. Citizen Comments
There were no citizen comments.
c. Council Action
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Espino.
that the public hearing be closed. Mayor and Council Communication G-18896 be
approved as amended with the term of the reinvestment zone be five years rather
than ten years and Ordinance No. 22526-12-2016 be adopted. Motion passed 9-0.
6. M&C G•18897 - Conduct a Public Hearing on the Application by FW Campus
Apartments LP, to the Texas Department of Housing and Community Affairs
for Non-Competitive Housing Tax Credits for the Development of the Campus
Apartments to be Located at 4651 Campus Drive and Adopt Resolution of No
Objection to the Application (COUNCIL DISTRICT 8) (PUBLIC HEARING)
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Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Aubrey Thagard, Neighborhood Services Department, appeared before Council and
provided a staff report.
b. Citizen Comments
Mr. Joe Paniagua, 8125 Mount Shasta Circle, completed a speaker card in support of Mayor and
Council Communication G-18897 and was recognized Mayor Price but did not wish to address
Council.
c. Council Action
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem
Shingleton, that the public hearing be closed, Mayor and Council Communication
G-18897 be approved and Resolution No. 4718-12-2016 be adopted. Motion
passed 9-0.
C. Purchase of Equipment, Materials, and Services
1. M&C P-11979 - Adopt Ordinance Amending Section 2-9 of the City Code to
Increase the Threshold Amount of the City Manager's Delegated Authority for
Execution of Contracts and Purchase Agreements, Contract Amendments and
Temporary or Permanent Easements from $50,000.00 to $100,000.00 (ALL
COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication P-11979 be approved.
Motion: Council Member Jordan made a substitute motion, seconded by Council Member
Allen Gray, that Mayor and Council Communication P-11979 be continued to the
December 13, 2016, Council meeting. Motion passed 9-0.
F. Award of Contract
1. M&C C-28013 - Amend Mayor and Council Communication C-27961 to
Reflect How Total Contract Amount of $1,377,500.00 is Allocated for
Agreement with the Arts Council of Fort Worth and Tarrant County, Inc.
(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28013 be approved. Motion passed
9-0.
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2. M&C C-28014 - Authorize Execution of an Agreement with Aetna Life
Insurance Company for a Fully Insured Preferred Provider Organization
Medicare Advantage Prescription Drug Plan for a One-Year Contract in the
Amount Up to $8,507,986.00 (ALL COUNCIL DISTRICTS)
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that Mayor and Council Communication C-28014 be approved.
Motion passed 9-0.
3. M&C C-28015 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Marie Bell for the Construction of a Commercial Building for
Use as AJ's Shaved Ice Located at 5319 Ramey Avenue in the Stop Six
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Espino,
that Mayor and Council Communication C-28015 be approved. Motion passed
9-0.
4. M&C C-28016 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Terry Wright, to Renovate and Expand an Existing
Commercial Building for Use as a Medical Office, Located at 3017 Booker
Street in the Riverside Neighborhood Empowerment Zone (COUNCIL
DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-28016 be approved.
Motion passed 9-0.
5. M&C C-28017 - Authorize Acceptance of Low-Income Weatherization
Assistance Program Funds in the Amount Up to $1,500,000.00 from the Texas
Association of Community Action Agencies, Inc., Authorize Execution of
Related Contracts and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-28017 be approved and
Appropriation Ordinance No. 22527-12-2016 be adopted. Motion passed 9-0.
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6. M&C C-28018 - Authorize Execution of a Contract with Stabile & Winn, Inc.,
in the Amount of $2,499,467.00 for Hot Mix Asphaltic Concrete Street
Rehabilitation of Approximately Five 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$3,230,936.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-28018 be approved.
Motion passed 9-0.
7. M&C C-28019 - Authorize Execution of Amendment No. 11 in the Amount of
$33,581.00 to City Secretary Contract No. 36513, an Engineering Services
Agreement with Dunaway Associates, L.P., for the Design of East First Street
from Beach Street to Oakland Boulevard for a Revised Contract Cost of
$1,248,068.00 (COUNCIL DISTRICT 4)
Motion: Council Member Moon made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-28019 be approved.
Motion passed 9-0.
8. M&C C-28020 - Authorize Execution of an Interlocal Agreement with Tarrant
County in the Amount of $1,294,849.00 for Street Rehabilitation at Various
Locations with City Participation (City Project No. 100651) (COUNCIL
DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28020 be approved. Motion passed
9-0.
9. M&C C-28021 - Authorize Execution of Agreements for Development and
Operation of the Multipurpose Arena Adjacent to the Will Rogers Complex,
Including a Funding Agreement and Amendment of the Master Agreement, All
with Event Facilities Fort Worth, Inc., and a Long-Term Lease Agreement
with Multipurpose Arena Fort Worth and Authorize Public Events Director to
Periodically Close Certain Streets on a Temporary Basis as Needed During
Construction and for Events (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28021 be approved. Motion passed
9-0.
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10. M&C C-28022 - Authorize Termination of Three Ground Lease Agreements
with Darrell Clendenen at Fort Worth Spinks Airport, Authorize Amendment
to the Municipal Airports Capital Improvement Plan for Fiscal Year 2016 -
2017 to Increase Appropriations to $4,400,000.00 for the Acquisition of
Leasehold Interests, Authorize Payment of $1,660,120.00 to Spinks Air
Associates, LLC, Authorize Payment of $419,380.00 to Spinks West Side
Associates, LLC, and Authorize Payment of $2,320,500.00 to Spinks East Side
Executive Hangars, Inc. to Acquire the Remaining Leasehold Interests,
Authorize Use of Mineral Lease Revenue from City Airports and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 6)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28022 be approved with appreciation
and Appropriation Ordinance No. 22528-12-2016 be adopted. Motion passed 9-0.
11. M&C C-28023 - Authorize Execution of a Contract with ARK Contracting
Services, LLC, in the Amount of $2,310,607.00 for Sanitary Sewer
Rehabilitation, Contract 89 in the Como and Arlington Heights
Neighborhoods, Provide for Project Costs and Contingencies for a Total
Project Amount of $2,655,107.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICTS 3 and 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens.
that Mayor and Council Communication C-28023 be approved and Appropriation
Ordinance No. 22529-12-2016 be adopted. Motion passed 9-0.
12. M&C C-28024 - Authorize Execution of a Construction Contract with 2L
Construction, LLC, in the Amount of$1,875,324.65 for the Construction of the
Trinity Trails Clear Fork - East Bank Extension Project and Provide for
Additional Project Cost and Contingencies in the Amount of $140,866.00 for a
Total Construction Phase Cost of$2,016,190.65 (COUNCIL DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-28024 be approved.
Motion passed 9-0.
XVI. CITIZEN PRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street 4125, appeared before Council relative to changing city
policy to allow community centers to be used for citizens to meet with political candidates prior
to an election.
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Page 24 of 24
Mr. Scott Watson, representing Arms of Hope, 4207 Live Oak #1207, Dallas, Texas, appeared
before Council relative to clothing donation bins.
Mayor Price requested that Mr. Watson meet with City Attorney Fullenwider after the meeting.
Mr. Rudolph Reyes, 3705 Selma, appeared before Council relative to his retirement pension.
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVIII.ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 9:04 p.m. in
memory of former Council Member John Stevenson, who passed away on Tuesday,
November 22, 2016, and Mr. David Mack Henderson, activist for Fairness Fort Worth, who
passed away on Saturday, December 2, 2016.
These minutes approved by the Fort Worth City Council on the 13th day of December, 2016.
Attest: Approved:
r
Mary J. Kayser Betsy Pr'
City Secretary or