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Home My WebLink About2017/01/24-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 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 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 7:09 p.m. on Tuesday, January 24, 2017, in the City Council Chamber of the Fort Worth City Hall, 200 Texas 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 THE CITY COUNCIL `vV ORK SESSION AND THE REGULAR MEETING OF DECEMBER 13, 2016 Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that the minutes of the City Council Work Session and Regular meeting of December 13, 2016, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communications G-18921, P-11989, L-15989, PZ-3125, C-28085 and C-28086 be withdrawn from the Consent Agenda for individual consideration. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 2 of 30 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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff.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 as amended. Motion passed 9-0. A. General - Consent Items 1. M&C G-18920 - Adopt Ordinance No. 22563-01-2017 Increasing Appropriation by $5,169.98 in the Special Purpose Fund to Allow Closure of a Dormant Project (ALL COUNCIL DISTRICTS) 3. M&C G-18922 - Adopt a Revised Investment Policy and Strategy Document for Fiscal Year 2017 and Adopt a Revised Section VII as an Amendment to the City's Financial Management Policy Statements to Reflect Conforming Changes (ALL COUNCIL DISTRICTS) 4. M&C G-18923 - Adopt Ordinance No. 22564-01-2017 Increasing the Estimated Receipts and Appropriations in the General Fund, Economic Development Department, in an Amount Up to $6,000.00 and Authorize Use of Revenue Derived from City of Fort Worth Hosted Workshops and Advocacy Events in an Amount Up to $6,000.00 for Food and Miscellaneous Materials Related to the Workshops (ALL COUNCIL DISTRICTS) 5. M&C G-18924 - Approve the Aviation Department's Five-Year Capital Improvement Plan (COUNCIL DISTRICTS 2,6 and 7) 6. M&C G-18925 - Authorize Execution of an Agreement for the Provision of Water Service at 1.25 Times the Retail Rate to Serve 2 Corky Court in Execution of the Loyd Bransom Survey, Tract 6, Located Northwest of the Intersection of Corky Court and Live Oak Lane in the Extra Territorial Jurisdiction, Outside of Fort Worth City Limits in the Eagle Mountain Census Designated Place Pursuant to City Code Section 35-60b, Use Outside City (COUNCIL DISTRICT 7) 7. M&C G-18926 - Adopt Ordinance No. 22565-01-2017 to Establish the Sewer Per Acre Charge in the Amount of $1,287.77 Per Acre for Sewer Main(s) Serving Morningstar Development and Surrounding Area and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sewer Per Acre Charges, Sections 35-81 Through 35-86 of the City Code (MUD, ETJ) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 3 of 30 8. M&C G-18927 - Adopt Water and Wastewater 2017-2021 Five-Year Capital Improvement Plan (ALL COUNCIL DISTRICTS) 9. M&C G-18928 - Authorize Extension of City Secretary Contract No. 43490 Between the City of Fort Worth and The Wallace Foundation to Expire on September 30, 2017 (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11986 - Authorize Non-Exclusive Purchase Agreements with Caldwell Country Chevrolet, Creative Bus Sales, Inc. and Randall Reed's Prestige Ford for Compact Through Full Size Vans and Buses for an Amount Up to 5750,000.00 for the First Year for Use by the Property Management Department (ALL COUNCIL DISTRICTS) 2. M&C P-11987 - Amend Mayor and Council Communication to Add Kubota Tractor Corporation as a Vendor for the Purchase of Certain Equipment for the Park and Recreation, Public Events, and Aviation Departments Using Cooperative Contracts in an Amount Up to 5459,256.00 (ALL COUNCIL DISTRICTS) 3. M&C P-11988 - Authorize Non-Exclusive Purchase Agreements with Mobo Trex, Inc. and McCain, Inc. for Traffic Signal Cabinets and Related Equipment for a Total Amount Up to $905,000.00 for the First Year for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 5. M&C P-11990 - Authorize Purchase Agreement with EAN Holdings LLC, for Vehicle Rentals in an Amount Up to $200,000.00, Using a Tarrant County Cooperative Contract for City Departments (ALL COUNCIL DISTRICTS) 6. M&C P-11991 - Authorize Non-Exclusive Purchase Agreements with BJB Enterprises LLC, SiteOne Landscape Supply, Justin Seed Co., Target Specialty Products and Helena Chemical Co. for Agricultural Fertilizers for a Total Amount Up to $255,000.00 for the First Year for the Park and Recreation Department (ALL COUNCIL DISTRICTS) 7. M&C P-11992 - Authorize Purchase Agreement with Petra Chemical Co. for Sodium Hypochlorite and Non-Fuming Acid for a Total Amount Up to 5105,000.00 for the First Year for the Park and Recreation Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 4 of 30 8. M&C P-11993 - Authorize Non-Exclusive Purchase Agreements with Fox Scientific, Inc., Environmental Express, Taylor Distribution Group LLC, Midland Scientific, Inc., Premiere Scientific LLC, Agathos Laboratories, Inc. and NAO Global Health LLC for Laboratory Supplies and Consumables for a Total Amount Up to $290,000.00 for the First Year for the Water Department (ALL COUNCIL DISTRICTS) 9. M&C P-11994 - Authorize Execution of a Professional Services Contract with TIP Strategies, Inc., for the Development of a Strategic Economic Development Plan in the Total Amount Up to $350,000.00 for the Economic Development Department(ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15984 - Authorize Execution of a License Agreement Between the City of Fort Worth and the Fort Worth Transportation Authority for Temporary Use of the Property Located at 1301 East Northside Drive, Fort Worth, Texas 76102 for a Construction Lay Down Site and Equipment Storage for Construction of the TEX Rail Project and Authorize a Waiver of Fees (COUNCIL DISTRICT 9) 2. M&C L-15985 - Authorize Execution of a License Agreement Between the City of Fort Worth and the Fort Worth Transportation Authority for Temporary Use of the Property Located at 2204 Brennan Avenue, Fort Worth, Texas 76106 for a Construction Staging and Storage Site for the TEX Rail Project and Authorize a Waiver of Fees (COUNCIL DISTRICT 2) 3. M&C L-15986 - Authorize Direct Sale of Tax-Foreclosed Property Described as Lot 11, Block 2, Out of the C.L. Watson Subdivision, Located at 2620 McLemore Avenue for a Total Cost of $11,600.00 to PF Residential, LLC, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 9) 4. M&C L-15987 - Authorize Direct Sale of Tax-Foreclosed Property Described as Lot 37, Out of Carver Place, Located at 3014 Vanhorn Avenue for a Total Cost of $20,972.10 to Terry Wright, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) 5. M&C L-15988 - Authorize Direct Sale of Tax-Foreclosed Property Described as Lot 6, Block 1, Bassett Addition, Located at 320 South Sylvania Avenue for a Total Cost of$25,178.98 to James Coury, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 5 of 30 E. Award of Contract - Consent Items 1. M&C C-28058 - Authorize Execution of Communications System Agreement with the City of Midlothian for Participation in the City of Fort Worth's Two- Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-28059 - Authorize Execution of a Communications System Agreement with the City of Oak Point 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-28060 - Authorize Execution of a Communications System Agreement with the City of Pilot Point 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) 4. M&C C-28061 - Authorize Execution of a Radio Subscriber Support Agreement with the City of Roanoke for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 5. M&C C-28062 - Authorize Execution of a Radio Subscriber Support Agreement with the City of Saginaw for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 6. M&C C-28063 - Authorize Execution of a Communications System Agreement with the Town of Bartonville 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) 7. M&C C-28064 - Authorize Execution of a Communications System Agreement with the Town of Double Oak 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) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 6 of 30 8. M&C C-28065 - Authorize Execution of an Amendment to the Existing Contract with FirstSouthwest, a Division of Hilltop Securities, Inc. to Provide Financial Consulting Services Related to the Analysis of Public Improvement Districts for the Quail Valley and Rock Creek Ranch Public Improvement Districts (COUNCIL DISTRICTS 3 and 6) 9. M&C C-28066 - Authorize a Change in Use and Expenditure of Emergency Solutions Grant Funds from the U.S. Department of Housing and Urban Development in the Amount of $115,000.00 to Lighthouse for the Homeless d/b/a True Worth Place, Authorize Execution of a Contract and a Substantial Amendment to the City's 2016 - 2017 Action Plan (ALL COUNCIL DISTRICTS) 10. M&C C-28067 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 46134 with Stabile & Winn, Inc., in the Amount of$696,774.00 to Alleviate Quantity Overruns on Various Bid Line Items, Authorize Additional Days for Contract Completion and Provide for Added Staff and Project Costs Thereby Increasing the Contract Amount to $6,512,561.50 for Hot Mix Asphaltic Concrete 2014 Capital Improvement Plan Street Reconstruction Contract 1 (COUNCIL DISTRICTS 2,3,4,5,6,8 and 9) 11. M&C C-28068 - Authorize Execution of a Community Facilities Agreement with Walton Development & Management TX, LLC, in the Estimated Project Amount of $862,193.00, Including City Participation in an Amount Not to Exceed $300,000.00 to Construct the Western Two Lanes of Brewer Boulevard and Adopt Appropriation Ordinance No. 22566.01-2017 for City Project No. 100679 for the Fiscal Year 2017 Budget of the 2014 Bond Program Fund (COUNCIL DISTRICT 6) 12. M&C C-28069 - Authorize Execution of a Contract with Iowa Bridge & Culvert, LC, in the Amount of $795,390.00 for Bridge Rehabilitation at Seventeen Locations and Provide for Project Costs and Contingencies for a Total Project Amount of$954,390.00 (COUNCIL DISTRICTS 2, 3, 5, 6, 7 and 9) 13. M&C C-28070 - Authorize Execution of a Contract with Scott Tucker Construction Company, LLC, in the Amount of $594,650.00 for Concrete Paving Joint Sealant 2017 at Five Locations and Provide for Project Costs and Contingencies for a Total Project Amount of $654,650.00 (COUNCIL DISTRICTS 4, 5 and 6) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 7 of 30 14. M&C C-28071 - Authorize Execution of a Contract with Westhill Construction, Inc., in the Amount of $750,838.98 for Concrete Street Restoration at Six Locations and Provide for Project Costs and Contingencies for a Total Project Amount of$901,006.98 (COUNCIL DISTRICTS 5, 8 and 9) 15. M&C C-28072 - Authorize Rejection of All Bids Received for Old Decatur Road Reconstruction from IH-820 to Angle Avenue (2014 BOND PROGRAM) (COUNCIL DISTRICT 2) 16. M&C C-28073 - Adopt Appropriation Ordinance No. 22567-01-2017 Increasing Estimated Receipts and Appropriations in the Water Capital Projects Fund in the Amount of $15,000.00 from Available Funds for the Purpose of Funding Westcliff Drainage Improvements PH 2A Surrey Street Project(COUNCIL DISTRICT 9) 17. M&C C-28074 - Authorize Rejection of Bids Received for the AD Marshall Public Safety & Municipal Courts Building First Floor Remodel & Accessibility Ramp Project and Authorize Re-Bid in Conjunction with the Bidding of the Balance of Work to be Accomplished (2014 Bond Program) (COUNCIL DISTRICT 9) 18. M&C C-28075 - Adopt Resolution No. 4728-01-2017 Supporting an Application for a Municipal Setting Designation to the Texas Commission on Environmental Quality for an Industrial Site Located at 711/721 West Hurst Boulevard, Hurst, Texas Within the City of Hurst That is Also Within One- Half Mile of the Corporate Limits of the City of Fort Worth (NEAR COUNCIL DISTRICT 5) 19. M&C C-28076 - Authorize Application for and, if Awarded, Acceptance of a Grant from the United States Environmental Protection Agency in an Amount Up to $300,000.00 for Developing a Brownfields Inventory, Prioritizing Brownfield Sites, Conducting Environmental Site Assessments and Developing Cleanup Plans for Brownfields Throughout the City of Fort Worth, Authorize Execution of Related Grant Agreement and Adopt Appropriation Ordinance No. 22568-01-2017 (ALL COUNCIL DISTRICTS) 20. M&C C-28077 - Authorize Execution of Interlocal Agreements with Tarrant County and the Cities of Benbrook, Kennedale, Edgecliff Village, Pantego, Dalworthington Gardens and Blue Mound for the Purpose of Providing Limited Animal and Rabies Control Services and Rabies Specimen Shipments During Fiscal Year 2017 with Renewal Options(ALL COUNCIL DISTRICTS) Mr. Mark Boren, 1717 Watson Street, completed a comment card in opposition to Mayor and Council Communication C-28077. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 8 of 30 21. M&C C-28078 - Authorize Second Amendment to City Secretary Contract No. 31742, a Contract with Omni Hotels Management Corporation for Exclusive Food, Beverage and Alcoholic Beverage Services at the Fort Worth Convention Center, to Revise the Payment Structure for Concession Services Provided by Third-Party Vendors and Add an Exception for Negotiated Purchases of Catering Rights (COUNCIL DISTRICT 9) 22. M&C C-28079 - Authorize Execution of an Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in the Amount Up to $142,024.00 for Participation in the North Texas High Intensity Drug Trafficking Area Task Force Western Drug Squad/Group 2 for Fiscal Year 2017 and Adopt Appropriation Ordinance No. 22569-01-2017 (ALL COUNCIL DISTRICTS) 23. M&C C-28080 - Authorize Execution of an Agreement with the United States Department of Justice, Drug Enforcement Administration, to Participate in the Drug Enforcement Administration Tactical Diversion Group Task Force, Authorize Acceptance of Reimbursement Funds in the Amount of $17,548.00 and Adopt Appropriation Ordinance No. 22570-01-2017 (ALL COUNCIL DISTRICTS) 24. M&C C-28081 - Authorize Acceptance of the Fiscal Year 2016 Violent Gang and Gun Crime Reduction Program, Project Safe Neighborhoods, Grant Funds in an Amount Up to $148,964.50, Subject to Receipt of Funds, from Safe City Commission, Inc., Authorize Execution of a Contract with Safe City Commission, Inc., and Adopt Appropriation Ordinance No. 22571-01-2017 (COUNCIL DISTRICTS 3,5 and 8) 25. M&C C-28082 - Authorize Execution of Change Order No. 5 to City Secretary Contract No. 46954 with The Lane Construction Corporation in the Amount of $120,001.16 for Construction of Runway Extensions for Runway 16L/34R, Runway 16R/34L, Taxiway Alpha and Lighting Rehabilitation Work at Fort Worth Alliance Airport Which Increases the Total Cost of Phase I of the Construction Project to $35,964,412.37 (COUNCIL DISTRICT 7) 26. M&C C-28083 - Authorize Execution of a Utility Relocation Reimbursement Agreement with Atmos Energy Corporation in an Amount Not to Exceed $840,419.31 for the Relocation of Gas Pipelines as Part of the Eagle Parkway Portion of the Runway Extension Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 9 of 30 27. M&C C-28084 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 41723, an Engineering Agreement with Baird, Hampton & Brown, Inc., in the Amount of$115,154.00, for Sanitary Sewer Rehabilitation, Contract 82 Near Meacham International Airport for a Revised Contract Amount of $336,976.60, Provide for Project Management and Materials Testing and Adopt Appropriation Ordinance No. 22572-01-2017 (COUNCIL DISTRICT 2) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. B. General 2. M&C G-18921 - Adopt Ordinance Repealing Section 30-16, of the City Code Entitled, "Loitering for the Purpose of Begging" in its Entirety and Replacing Section 30-16 with Regulations to Address Aggressive Panhandling or Solicitation in Public Places and Prohibiting Panhandling or Soliciting on Private Property if Indicated by the Property Owner (ALL COUNCIL DISTRICTS) The following individuals completed undecided speaker cards relative to Mayor and Council Communication G-18921: Mr. Adam Henry, 1305 Madeline Place Ms. LaSondra Huggins, 8504 Ohara Lane The following individuals completed comment cards in support of Mayor and Council Communication G-18921. Ms. Linda Fulmer, 608 Green River Trail Mr. Michael Phipps, 4451 Normandy Mr. George Felan, 3313 Hedrick Street Mr. Bobby Levinski, 4013 Dexter Avenue completed a comment card in opposition to Mayor and Council Communication G-18921. Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication G-18921 be approved and Ordinance No. 22573-01-2017 be adopted. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 10 of 30 C. Purchase of Equipment, Materials, and Services 4. M&C P-11989 - Authorize Non-Exclusive Purchase Agreements with Behavioral Measures & Forensic Services Southwest, Inc., Garcia Polygraph, Ruiz Protective Services, Inc., and Wood and Associates Polygraph Service for Polygraph Testing Services for City Departments in a Combined Amount of Up to $200,000.00 for the First Year(ALL COUNCIL DISTRICTS) Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council undecided relative to Mayor and Council Communication P-11989. Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication P-11989 be approved. Motion passed 9-0. D. Land 6. M&C L-15989 - Authorize Sale of Sixty-Nine Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of $963,699.39, in Accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2,3,4, 5, 8 and 9) Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council undecided relative to Mayor and Council Communication P-11989. Mayor Price directed her to meet with Mr. Randle Harwood,Planning and Development Department, after the meeting. Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication L-15989 be approved. Motion passed 9-0. E. Planning & Zoning 1. M&C PZ-3125 - Consider Adoption of a Proposed Amendment to the Master Thoroughfare Plan to Realign a Segment of Future Settlement Plaza, a Neighborhood Connector, from Westpoint Boulevard to Future Amber Ridge Road (COUNCIL DISTRICT 3) Mr. Ryan Hill, Aledo, Texas, completed an undecided speaker card relative to Mayor and Council Communication PZ-3125 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 Mayor and Council Communication PZ-3125 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 11 of 30 F. Award of Contract 28. M&C C-28085 - Authorize Amendment to City Secretary Contract No. 11952, a Lease Agreement with the Fort Worth Independent School District for Bunche Park, Terminating a Portion of the Lease as to Approximately 10.09 Acres of Land Within the Demised Property and Causing Possession of Said Portion to Revert Back to the City (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that Mayor and Council Communication C-28085 be approved with appreciation. Motion passed 9-0. 29. M&C C-28086 - Authorize Execution of a Construction Contract with Denco CS Corp., in the Amount of$221,284.00 for the Construction of Improvements at Mosier Valley Park(COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28086 be approved with appreciation. Motion passed 9-0. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Fort Worth Garden Club Ms. Judy Koslow, President of the Fort Worth Garden Club, presented the Mary Louise Michie Arboreal Excellence Award to Council Member Jordan for the citizens of Fort Worth who were so instrumental in making the Chisholm Trail Parkway a great addition to Fort Worth's trees and beautification of the city. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price, Mayor Pro tem Shingleton and Council Members Espino, Zimmerman, Bivens and Allen Gray 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 JANUARY 24,2017 Page 12 of 30 XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman, that the following individuals be appointed to Place 4 on the following boards effective January 24, 2017, and with a term expiring October 1, 2018: • Mr. Duane Hengst to the Aviation Advisory Board • Mr. Lance Griggs to the Park and Recreation Advisory Board • Ms. Suzanne Hoff to the Historic and Cultural Landmarks Commission • Mr. Jesse Gober to the Zoning Commission and the Fort Worth Alliance Airport Zoning Commission Motion passed 9-0. Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that Mr. Jeff Postell be appointed to Place 8 on the Building Standards Commission effective January 24, 2017, 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 Approving a Four Percent (4%) Raise for the Positions of City Manager, City Secretary and City Attorney; Approving a Six Percent (6%) Raise for the Position of City Auditor, Approving a Three and Seventy-Five Hundredths Percent (3.75%) Raise for the Position of City Hearing Officer for the Parking Violations Bureau and Establishing an Effective Date Mr. Jason Smith, 2200 Alston Avenue, appeared before Council in support of the resolution. Motion: Council Member Jordan made motion, seconded by Mayor Pro tem Shingleton, to adopt Resolution No. 4729-01-2017 for the pay raises of the appointed officials with the exclusion of the hearing officer. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 13 of 30 2. A Resolution Approving "Golden Triangle Branch Library" as the Official Name of the Far North Branch Library City Secretary Kayser advised that the date in the third Whereas needed to be corrected to reflect January 12, 2016. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Resolution No. 4730-01-2017 be approved as corrected. Motion passed 9-0. 3. A Resolution Appointing Representatives to the Minority and Women Business Enterprise Advisory Committee Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton, that Resolution No. 4731-01-2017 be adopted. Motion passed 9-0. 4. A Resolution Approving for Purposes of Section 147(f) of the Internal Revenue Code of 1986, the Multifamily Housing Revenue Bonds for the Campus Apartments to be Issued by Trinity River Public Facility Corporation Motion: Council Member Allen Gray made a motion, seconded by Council Member Espino, that Resolution No. 4732-01-2017 be adopted. Motion passed 9-0. 5. A Resolution Appointing Al Saenz to the Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas (Stockyards/Northside TF) and Acknowledging the Appointment of the Other Current Members of the Board Motion: Council Member Espino made a motion, seconded by Council Member Zimmerman,that Resolution No. 4733-01-2017 be adopted. Motion passed 9-0. XIV. ZONING HEARING The City Council, at its meeting of December 13, 2016, continued Zoning Docket ZC-16-157: 1. ZC-16-157 - (CD 8) - Tony Cervantes and Marie Chairez, 2210 E. Vickery; From: "A-5" One-Family To: "C" Medium Density Multifamily (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that Zoning Docket ZC-16-157 be continued to the January 31, 2017, Council meeting. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 14 of 30 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 January 6, 2017. Mayor Price opened the public hearing. 2. ZC-16-199 - (CD 7) - City of Fort Worth Planning & Development/SH 199 Area North and South sides of SH 199 near Surfside, Midland, and Roadrunner Roads; From: "AG" Agricultural To: "A-5" One-Family, "A-21" One-Family, "E" Neighborhood Commercial, "FR" General Commercial Restricted and "PD/FR" Planned Development for all uses in "FR" General Commercial Restricted plus equipment rental with accessory retail concrete batch plant and stone works with outside storage; site plan waiver recommended (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-199 be approved. Motion passed 9-0. 3. ZC-16-203 - (CD 8) - Vertex Asset Partners, LP, 3097 Yuma/2942 S. Riverside; From: "UR" Urban Residential To: "PD/UR" Planned Development for all uses in "UR" Urban Residential for 272 multifamily units with 4 stories and height limited to 50 ft. and waivers to two design standards: 1) the depth of the facade variations and 2) maximum entry distance of 125 ft.; site plan included (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in opposition to Zoning Docket ZC-16-203: Ms. Susan Kedron, 777 Main Street Mr. Bob Willoughby, 6731 Bridge Street#125 Mr. E.A. Mitchell, 1511 E. Berry Street(provided handouts) Council Member Allen Gray requested that Mr. Jay Oji, 12970 Pandora Drive, Dallas, Texas, appear before Council to provide greater detail of the proposed project relative to Zoning Docket ZC-16-203. Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that Zoning Docket ZC-16-203 be continued to the January 31, 2017, Council meeting. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 15 of 30 4. ZC-16-208 - (CD 6) - Aerval Investments, 6617 Dan Danciger; From: "C" Medium Density Multifamily To: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) Mr. Randle Howard, 3863 South Freeway, appeared before Council in support of Zoning Docket ZC-16-208. Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-208 be approved. Motion passed 9-0. 5. ZC-16-210 - (CD 6) - Marcus Gielow, 5525 Lubbock Avenue; From: "A-5" One- Family To: "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Restricted for insurance office building; site plan included (Applicant request), "PD/SU" Planned Development/Specific Use for insurance office uses with "ER" development standards; site plan included (Zoning Commission recommendation) (Recommended for Approval as Amended to "PD/SU" for insurance office uses with "ER" development standards by the Zoning Commission) Mr. Eddie Bermea, 13808 Spring Way Drive, Haslet, Texas, appeared before Council in support of Zoning Docket ZC-16-210. The following individuals completed speaker cards in support of Zoning Docket ZC-16-210 and were recognized by Mayor Price but did not which to address Council: Ms. Gloria Garcia, 4220 Hardy Street Mr. Anthony Narez, 113 Forest Glen Court, Weatherford, Texas Ms. Maargie Cuellar, 4917 Diamond Trace Trail Mr. Jonathon Cuellar, 10904 Middle Glen Road, Haslet, Texas Mr. Kendrick Parker, 6833 Maize Road, #2101 Mr. Juan Santos, 1517 Walton Avenue The following individuals completed comment cards in support of Zoning Docket ZC-16-210: Ms. Angelica Martinez, 6317 Bramble Drive Mr. Gabriel Quezada, 6313 Bramble Drive Mr. Michael Salazar, 5413 Kingslink Circle Ms. Judith Bradley, 700 Hamsted Street, #125 The following individuals appeared before Council in opposition to Zoning Docket ZC-16-210: Ms. Louisa Masters, 6148 Springleaf Circle Mr. Scott O'Toole, 5409 Lubbock Avenue (provided handouts) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 16 of 30 Ms. Deborah Carter, 5804 Lubbock Avenue, completed a speaker card in opposition to Zoning Docket ZC-16-210 and was recognized by Mayor Price but was not present in the Council Chamber. Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-16-210, be denied with prejudice. Motion passed 8-0, 1 abstention by Mayor Price. 6. SP-16-018 - (CD 7) - 287 Willow Springs Self Storage LP, 12460 Willow Springs Road; To: Amend Site Plan for PD 1009 "PD/I" Planned Development for all uses in "I" Light Industrial plus mini-warehouses to reconfigure buildings and driveways (Recommended for Approval by the Zoning Commission) Mr. Chris Ludwig, 9004 Belshire Drive, North Richland Hills, Texas, completed a speaker card in support of Site Plan SP-16-018 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 Site Plan SP-16-018 be approved. Motion passed 9-0. 7. ZC-16-211 - (CD 4) - Frederick Charles Olsen, IV, 417-433 (odds) Haltom Road; From: "B" Two-Family and "I" Light industrial To: "K" Heavy Industrial (Recommended for Approval by the Zoning Commission) The following individuals completed speaker cards in support of Zoning Docket ZC-16-211 and were recognized by Mayor Price but did not wish to address Council. Mr. Frederick Olsen, 429 Hamilton Road Mr. Philip Cornett, 2770 Main Street, Suite 245,Frisco, Texas Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman,that Zoning Docket ZC-16-211 be approved. Motion passed 9-0. 8. ZC-16-212 - (CD 5) - Marie Bell, 5319 Ramey Avenue; From: "A-5" One-Family To: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-16-212 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 17 of 30 9. ZC-16-213 - (CD 2) - Jaime Valtierra, 1300-1302 Homan Avenue; From: "A-5" One-Family To: "PD/A-5" Planned Development for all uses in "A-5" One- Family plus three residential units each on two separate lots; site plan waiver recommended (Recommended for Approval by the Zoning Commission) Motion: Council Member Espino made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-213 be approved. Motion passed 9-0. 10. ZC-16-214 - (CD 7) - Fort Growth Partners LP, 236, 240 and 304 Sunset, 249, 301, 303, 315 Nursery Lane; From: "B" Two-Family To: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, Suite 100, completed a speaker card in support of Zoning Docket ZC-16-214 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-16-214 be approved. Motion passed 9-0. 11. ZC-16-215 - (CD 7) - Fort Growth Partners, LP, 113, 119, 205 and 213 Nursery Lane; From: "B" Two-Family, PD 1068 "PD/AR" Planned Development for all uses in "AR" One-Family Restricted with waiver to the block pattern; site plan approved To: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, Suite 100, completed a speaker card in support of Zoning Docket ZC-16-215 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-16-215 be approved. Motion passed 9-0. 12. ZC-16-216 - (CD 7) - Fort Growth Partners, LP, 106, 108, 112 Merritt Street and 113, 117, 121, 125 Priddy Lane; From: "B" Two-Family and "E" Neighborhood Commercial To: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, Suite 100, completed a speaker card in support of Zoning Docket ZC-16-216 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-16-216 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 18 of 30 13. ZC-16-217 - (CD 9) - DD Motorsports LLC, 2825 and 2837 Whitmore Street; From: "I" Light Industrial To: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, Suite 100, completed a speaker card in support of Zoning Docket ZC-16-217 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-217 be approved. Motion passed 9-0. 14. ZC-16-218 - (CD 7) - Carbon Equity LP, 2700-2800 blocks Westport (Keller Haslet Road; From: "K" Heavy Industrial/I-35 Design Overlay/AO Alliance Airport Overlay; "G" Intensive Commercial/ I-35 Design Overlay/AO Alliance Airport Overlay To: "G" Intensive Commercial/AO Alliance Airport Overlay (Recommended for Approval by the Zoning Commission) Mr. John Cornelsen, 420 Throckmorton Street, Suite 930, completed a speaker card in support of Zoning Docket ZC-16-218 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 Zoning Docket ZC-16-218 be approved. Motion passed 9-0. 15. ZC-16-219 - (CD 2) - Nicholas and Andrea Padilla, 1906 Belmont Avenue; From: "A-5" One-Family To: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus three residential units; site plan included (Recommended for Approval by the Zoning Commission) Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-16-219 be approved. Motion passed 9-0. 16. ZC-16-220 - (CD 2) - EFW INC, 4700 Marine Creek Parkway; From: "IP" Industrial Park To: "J" Medium Industrial (Recommended for Approval by the Zoning Commission) Ms. Beth Pazar, 900 Jackson Street, Suite 640, completed a speaker card in support of Zoning Docket ZC-16-220 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Espino made a motion, seconded by Council Member Zimmerman,that Zoning Docket ZC-16-220 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 19 of 30 17. ZC-16-221 - (CD 9) - Dolabi Family LLC, 1200-1214 S. Henderson, 1120 Magnolia, 1201, 1215 5th Avenue; From: "NS-T4" Near Southside/General Urban and "NS-T4N" Near Southside/General Urban Neighborhood To: "PD/NS-T4" Planned Development for all uses in "NS-T4" Near Southside/General Urban uses plus hotel with parking garage on separate lot and waivers to garages facing a public street and loading areas; site plan included (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-16-221: Mr. Michael Bennett, 500 West 7"' Street Mr. Mike Brennan, 1 109 Mistletoe Drive Ms. Jill Black, 2031 Ward Parkway Ms. Debby Stein, 2417 Stadium Drive Mr. Brian Happel, 4516 Lafayette Avenue Ms. Jerre Tracy, 2734 Colonial Parkway and HFW 1 110 Penn Street Mr. Christopher Brassard, 1200 South Adams Street Mr. Ken Schaefer, 1228 South Adams Street Mr. Jason Binzer, 1643 South Henderson Street Mr. Fran McCarthy, 1208 West Magnolia Avenue Mr. Ray Boothe, It 16 South Henderson Street Mr. Chuck Bouligny, 3812 Linden Avenue The following individuals appeared before Council in opposition to Zoning Docket ZC-16-221: Mr. John Fitzgerald, 2624 Ryan Place Drive(provided handouts) Ms. Serena Keeler, 1329 S. Henderson Street(provided handouts) Ms. Patricia Bradley, 2001 6`" Avenue Mr. Martin Dahl, 1704 South Henderson Street Mr. Curtis Heath, 2100 Washington Avenue Ms. Teresa Stewart, 2224 Thomas Place Mr. Phil Bordeleau, 1912 Alston Avenue(provided handouts) Mr. Seth Austin, 1 134 S. Adams Street Mr. John Murphy, 2126 6`"Avenue (provided handouts) Ms. Angela Gaither, 1319 South Adams (provided handouts) Ms. Frances Cook, 1024 Lilac Ms. Rose Lynn Scott, 1201 West Allen Ms. Kim Worley, 2008 Fairmount Ms. Sara Karashin, 2001 College Avenue Mr. Kenney Elkomous, 813 Page Avenue, completed a speaker card in opposition to Zoning Docket ZC-16-211 and was recognized by Mayor Price but was not present in the Council Chamber. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 20 of 30 Mr. Greg Taylor, 1328 Washington Avenue appeared before Council undecided relative to Zoning Docket ZC-16-221. The following individuals completed comment cards in support of Zoning Docket ZC-16-221: Ms. Stacy Shores, 1320 Washington Avenue Mr. Justin"Red" Sanders, 1200 Elizabeth Boulevard Mr.Nicolas Putnam, 1643 South Henderson Street Mr. Chris Gee,2600 5`h Avenue Mr. Matt Munson,2533 Ryan Avenue Ms.Kalee McMullen, 1725 South Jennings Avenue,Unit B Ms. Melissa Strom, 1459 West Myrtle Street Mr. Jeremy Trest, 1720 Fairmount Avenue Ms.Nicole Ramirez, 2235 Fairmount Avenue Mr.Will Pinnell, 2837 Willing Avenue Mr.Philip Newburn,2345 West Magnolia Avenue Mr.Ted Settle, 2313 South Adams Ms. Lindsey Akey, 5816 Monterrey Drive Ms.Angela Carter,3354 Myrtle Street Ms.Kristen Thomason, 1808 Alston Mr.Josh Kercho, 1405 South Henderson Street Ms. Chelsea Barrow,2262 Hurley Avenue Mr.Andy Van Wey, 11 Chase Court Mr.Josh Gardner,2529 6t'Avenue Mr. Curtis Nichols, 1824 South Adams Street Ms.Julie Fairley, 1969 Lipscomb Street Mr. William Fairley, 1969 Lipscomb Street Ms.Janice Townsend,2244 5t'Avenue Ms.Jennifer Demel, 1302 Elizabeth Boulevard Mr.John Acuff, 1228 West Jessamine Mr.Joseph Luong, 116 Galveston Avenue Ms. Roxanna Latifi, 1715 College Avenue The following individuals completed comment cards in opposition to Zoning Docket ZC-16-221: Ms. Rachel Gollay, 1408 South Henderson Street Ms. Elizabeth Spitzberg, 1932 5h Avenue Ms.Michelle Boes, 1401 S.Henderson Street Mr.Michael Harris, 1328 S.Adams Street Ms. Stacy Luecker,2232 College Avenue Mr. Alexander Thieroff, 1523 Alston Avenue Mr. Quenten Harber, 2001 6h Avenue Mr.Dustin Miles, 1601 South Adams Street Ms.Veronica Villegas, 1330 6`h Avenue Ms. Carrie Carter, 1618 College Avenue Ms.Leslie Culp,4012 German Pointer Way CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 21 of 30 Mr. Richard Keeler, 1329 South Henderson Street Ms. Maureen Harris, 1328 South Adams Street Mr. Carey Rose, 2201 Washington Avenue Mr. Kerry Bouchard, 1612 South Adams Street Ms. Lisa Tinsley, 1616 Fairmount Avenue Ms. Linda Romero, 2260 Fairmount Avenue Ms. Briana Fox, 1425 6th Avenue Ms. Cindy Acina, 2244 Fairmount Avenue Ms. Kerry Kramer, 1800 Alston Avenue Ms. Lark Wallis Johnson, 1521 Jenson Road Ms. Erin Blythe, 2210 5th Avenue Ms. Geri Cotton, 2212 College Avenue Mr. Marty Cates, 1608 Fairmount Avenue Mr. Andrew Brinker, 1124 Lilac Street Ms. Sheryl Helt, 1965 Alston Avenue Ms. Patricia Rodriguez, 2531 South Adams Street Ms. Elizabeth Brammer, 2108 Lipscomb Street Mr. Bob Plentl, 2415 Ryan Place Drive Ms. Denise Merkle, 1723 5"'Avenue Mr. Robert Worley, 2008 Fairmount Avenue Mr. Patrick Harris, 1328 South Adams Street Ms. Amanda LePage, 2310 6"'Avenue Ms. Julie Mathis, 1407 Lipscomb Street Mr. James Tingle, 1700 South Henderson Street Mr. Thomas LePage, 2310 6"'Avenue Ms. Pamela Souder, 2616 South Adams Street Mr. Kevin Bury, 1620 Washington Avenue Mr. Matthew Souder, 2616 South Adams Street Ms. Sally Birthisel, 1831 5"'Avenue Ms. Laurie Ward, 1806 Fairmount Avenue Ms. Cassi Miles, 1601 South Adams Street Ms. Debbie Muir, 1901 Hurley Avenue Ms. Sallie Rody, 501 South Calhoun Ms. Angelica Alaniz, 1515 6"'Avenue Mr. Jason Keenan, 2245 College Avenue Ms. Susan Fillmore, 1329 South Adams Street Ms. Penny McCook, 2104 Hemphill Street, Apt. 2 Ms. Breinn Richter, 1801 6th Avenue Ms. Sara Taylor, 1328 Washington Avenue Mr. David Crocker, 2228 Fairmount Avenue Ms. Ashleigh Powell, 1419 Alston Avenue Ms. Sherri Shockey, 2205 Hurley Avenue Ms. Lisa Aguilar, 2012 Hurley Avenue Ms.Natalie Williams, 1620 South Henderson Street Mr. Tim Halden, 3628 Washburn Avenue, Apt. D Mr. Breinn Richter, 1801 6"'Avenue CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 22 of 30 Mr.Mitchell Weverka, 1928 60'Avenue Ms. Susan O'Donnell, 1505 South Lake Street Ms. Jill Nichols, 1824 South Adams Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-221 be approved. Motion passed 8-1, Council Member Jordan casting the dissenting vote. (Council Member Jordan stepped away from the dais.) 18. ZC-17-010 - (CD 9) - B. H. Bolt 38, LLC, 3131 W. Bolt 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. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in support of Zoning Docket ZC-17-010 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-010 be approved. Motion passed 8-0, Council Member Jordan absent. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining Zoning Ordinance No. 13896 for the above-listed cases, Council Member Zadeh made a motion, seconded by Council Member Moon, that the hearing be closed and Ordinance No. 22574-01-2017 be adopted. Motion passed 8-0, Council Member Jordan was absent. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-18916 - Authorize Acceptance of the Donation of Eight 2017 KTM 350-EXC-F Dual Sport Motorcycles Valued in the Amount of$95,196.64 from the Tarrant Regional Water District (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-18916 be approved. Motion passed 8-0, Council Member Jordan absent. (Council Member Jordan returned to his place at the dais.) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 23 of 30 2. M&C G-18919 - Conduct Public Hearings on the Need to Continue the Curfew Ordinance for Minors, Review the City's Curfew Ordinance for Minors and Its Effects on the Community and on Problems the Ordinance was Intended to Remedy and Adopt Ordinance Amending Section 23-19 of City Code, Curfew Hours for Minors, to Extend the Curfew for an Additional Three Years (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) (PUBLIC HEARING) Mayor Price opened the public hearing a. Report of City Staff Sergeant Casey Mills, Police Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no citizen presentations. c. Council Action Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zimmerman, that the public hearing be closed, Mayor and Council Communication G-18919 be approved and Ordinance No. 22575-01-2017 be adopted. Motion passed 9-0. 3. M&C G-18929 - Adopt Ordinance Adjusting Appropriations in Various Funds and Amounts to Bring Revenues and Expenditures Into Balance in Order to Finalize Fiscal Year 2016 (ALL COUNCIL DISTRICTS) Motion: Mayor Pro Tem Shingleton made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication G-18929 be approved and Appropriation Ordinance No. 22576-01-2017 be adopted. Motion passed 9-0. 4. M&C G-18930 - Approve Verification of Historic Site Tax Exemption for Properties Located at 1801 Fairmount Avenue, 1228 South Adams Street, 1916 Hurley Avenue and 1951 College Avenue (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-18930 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 24 of 30 5. M&C G-18931 - Ratify Approval of the Initial Applications for, and Approve Verification Applications of, Historic Site Tax Exemption for Highly Significant Endangered Properties Located at 916 Bryan Avenue and 1300 May Street(COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-18931 be approved. Motion passed 9-0. 6. M&C G-18932 - Ratify Approval of the Initial Applications for, and Approve Verification Applications of Historic Site Tax Exemptions for the Following Properties: 1302 Elizabeth Boulevard, 1017 West Arlington Avenue, 1643 South Henderson Street, 4013 Linden Avenue, 2017 Mapleleaf Street, 2221 Lipscomb Street, 1425 Fairmount Avenue, 9608 Heron Drive, 1931 Fairmount Avenue, 1925 Fairmount Avenue, 2233 College Avenue, 2244 5th Avenue, 1920 Hurley Avenue, 2320 Irwin Street, 1936 Hurley Avenue and 2112 Morning Glory Avenue(COUNCIL DISTRICTS 2, 7 and 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18932 be approved. Motion passed 9-0. 7. M&C G-18933 - Authorize Execution of a Full and Final Settlement of Cause No. 236-286059-16; DFW International Airport Board, City of Fort Worth and City of Dallas, Plaintiffs v. Chesapeake Explorations LLC and TOTAL E&P USA, Defendants, in the 236th Judicial District of Tarrant County, Texas and Authorize Execution of All Other Agreements Necessary to Complete the Settlement(ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication G-18933 be approved. Motion passed 9-0. D. Land 1. M&C L-15990 - Adopt Resolution Authorizing Condemnation by Eminent Domain for a Permanent Water Facility Easement in 0.019 Acres of Land Owned by Properties 4BKE,LLC, Located at 2484 Golden Triangle Boulevard for the Northside II 48-Inch Water Transmission Main Project (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 25 of 30 Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon, that Mayor and Council Communication L-15990 be approved and that the Fort Worth City Council adopt Resolution No. 4734-01-2017 authorizing use of the power of eminent domain to acquire a permanent water facility easement in 0.019 acres of land owned by Properties 413KE, LLC, located at 2484 Golden Triangle Boulevard, Lots 1, Block 1, Properties 413KE Addition, needed for the Northside II 48-inch Water Transmission Main Project. The property to be acquired is further depicted by the documents attached to this M&C. Motion passed 9-0. 2. M&C L-15991 - Consider Approval of a Timetable and Conduct Public Hearing for the Proposed City-Initiated Annexation and Authorize Initiation of Rezoning for Approximately 19.77 Acres of Land in Tarrant and Denton Counties, Located in the Far North Planning Sector, East of IH-35W, North of Old Denton Road and Along Elizabethtown Cemetery Road (FUTURE COUNCIL DISTRICT 7) (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 Presentations There were no citizen presentations. c. Council Action Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen Gray, that the public hearing be closed and Mayor and Council Communication L-15991 be approved. Motion passed 9-0. 3. M&C L-15992 - Consider Approval of a Timetable and Conduct Public Hearing for Proposed City-Initiated Annexation and Authorize Initiation of Rezoning for Approximately 70.69 Acres of Land in Tarrant County, Located in the Far South Planning Sector, South of the Crowley Road/Risinger Road Intersection (FUTURE COUNCIL DISTRICT 6) (PUBLIC HEARING) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 26 of 30 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 Presentations The following individuals appeared before Council in opposition to Mayor and Council L-15992: Mr. Paul Wells, 10128 Crowley Road Mr. Chris Scotto, 1629 North Crowley Road c. Council Action Motion: Council Member Jordan made a motion, seconded by Council Member Moon, that the public hearing be closed and Mayor and Council Communication L-15992 be approved. Motion passed 9-0. 4. M&C L-15993 - Consider Approval of a Timetable and Conduct Public Hearing for Proposed City-Initiated Annexation and Authorize Initiation of Rezoning for Approximately 54.76 Acres of Land in Tarrant County, Located South of Crowley Cleburne Road and Along the West Side of Crowley Road/FM 731 (FUTURE COUNCIL DISTRICT 6) (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 Presentations There were no citizen presentations. c. Council Action Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that the public hearing be closed and Mayor and Council Communication L-15993 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 27 of 30 5. M&C L-15994 - Conduct Public Hearing and Authorize the Use of a Portion of Federal Plaza Park for the Installation of an Accessible Ramp Entrance for the A.D. Marshall Public Safety and Municipal Courts Building (COUNCIL DISTRICT 9) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no citizen presentations. c. Council Action Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that the public hearing be closed and Mayor and Council Communication L-15994 be approved. '_Motion passed 9-0. F. Award of Contract 1. M&C C-28087 - Authorize Execution of a Five-Year Tax Abatement Agreement with Rodolfo Preciado for the Construction of a Single-Family Dwelling Located at 3725 Ave I in the Polytechnic/Wesleyan 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-28087 be approved. Motion passed 9-0. 2. M&C C-28088 - Authorize Execution of a Five-Year Tax Abatement Agreement with Maria Leticia Palma for the Rehabilitation and Addition to a Single-Family Dwelling Located at 3817 Millet Avenue in the Polytechnic/Wesleyan Neighborhood Empowerment Zone (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that Mayor and Council Communication C-28088 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 28 of 30 3. M&C C-28089 - Authorize Execution of a Contract with William J. Schultz Inc. d/b/a Circle C Construction Company, in the Amount of$1,000,000.00 for Sanitary Sewer Extensions, Replacements and Relocations Contract 2016, Provide for Additional Project Costs for a Project Total in the Amount of $1,430,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28089 be approved and Appropriation Ordinance No. 22577-01-2017 be adopted. Motion passed 9-0. 4. M&C C-28090 - Authorize First Renewal of City Secretary Contract No. 47315 with William J. Schultz Inc. d/b/a Circle "C" Construction Company in the Amount of $2,000,000.00 for Water Main Extensions, Replacements and Relocations Contract 2015A, at Various Locations Throughout the City, Provide for Additional Project Costs for a Project Total in the Amount of $2,310,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-28090 be approved and Appropriation Ordinance No. 22578-01-2017 be adopted. Motion passed 9-0. 5. M&C C-28091 - Authorize Execution of a Contract with William J. Schultz Inc. d/b/a Circle C Construction Company, in the Amount of$1,000,000.00 for Water Replacements Contract 2016, Provide for Additional Project Costs for a Project Total in the Amount of $1,210,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28091 be approved and Appropriation Ordinance No. 22579-01-2017 be adopted. Motion passed 9-0. XV. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to City Manager Cooke. Mr. Michael Matos, 425 Mariscal Place, appeared before Council relative to Standard at Boswell. Mayor Price directed him to meet with Assistant City Manager Fernando Costa and Mr. Aubrey Thagard,Neighborhood Services Department, after the meeting. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2017 Page 29 of 30 Ms. Virginia Thornton, 500 Whistler Drive, appeared before Council relative to the treatment of Ms. Jacqueline Craig by the Fort Worth Police Department. Mr. David Mendes, 6016 Red Drum Drive, appeared before Council relative to opposition against tax credits and multifamily zoning in and around Marine Creek Ranch, Lake Country, Marine Creek Hills, Crest View Estates and others. Mayor Price asked him to meet with Mr. Aubrey Thagard, Neighborhood Services Department, after the meeting. Mr. Thomas Hamilton, 3101 View Street, completed a Citizen Presentation card relative to environmental issues related to homelessness and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Deanna Jones, 6321 Stone Lake Court, completed a Citizen Presentation card relative to Old Decatur low income housing appeal and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Sharon Mason Ford-Turner, 8316 Tallahassee Lane, appeared before Council relative to the suspension of Officer Martin. Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council relative to the LaSondra Huggins Mayoral Candidacy 2015-2020 Districting 2000. Mr. Dominque Alexandrea, 1520 Grantland Circle, appeared before Council relative to the inconsistencies in Fort Worth issuing justice within the City. Ms. Carolyn Roberts, 3105 Roddy Drive, appeared before Council relative to the Jacqueline Craig family and Office Martin incident. Mr. Dwane Fields, 3205 Abney Avenue, appeared before Council relative to sidewalks for the Echo Heights neighborhood. Ms. Pamela Young, 4352 Dulles Drive, appeared before Council relative to the treatment of Jacqueline Craig. Mr. S. Lee Merritt, 400 South Zang Boulevard, Suite 350, Dallas appeared before Council relative to the treatment of Jacqueline Craig and her family. XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24,2017 Page 30 of 30 XVII.ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 11:25 p.m., in memory of Mr. Joshua Harbuck, who passed away on Tuesday, January 17, 2017. These minutes approved by the Fort Worth City Council on the 31St day of January, 2017. Attest: jBets)rPrice Mary J. ir City Secre yor