HomeMy WebLinkAbout2017/06/20-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Present:
Mayor Betsy Price
Mayor Pro tem Dennis Shingleton, District 7
Council Member Salvador Espino, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Absent:
Council Member Gyna Bivens, District 5
Council Member Jungus Jordan, District 6
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 for the Day, Ms. Violet Krogness,
banged the gavel and Mayor Price called the regular session of the Fort Worth City Council to
order at 7:04 p.m. on Tuesday, June 20, 2017, in the City Council Chamber of the Fort Worth
City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Dr. Tim Bruster, First United Methodist Church
The invocation was provided by Dr. Tim Bruster, First United Methodist Church.
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF
TEXAS
The Pledges of Allegiance to the United States of America and the State of Texas were recited.
IV. CONSIDERATION OF MINUTES OF THE COUNCIL WORK SESSION AND
THE REGULAR MEETING OF JUNE 13, 2017
Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh,
that the minutes of the City Council Work Session and the Regular meeting of
June 6, 2017, be approved. Motion passed 7-0, Council Members Bivens and
Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 2 of 26
V. CERTIFICATION OF OFFICIAL RETURNS BY THE CITY SECRETARY
City Secretary Kayser advised Council that they had been provided with the certifications and
tabulations of the official election returns from Tarrant County for the Runoff Election held on
Saturday, June 10, 2017, for the purpose of electing a City Council member for single member
district 2 of the City of Fort Worth, Texas. She stated that the certified returns for such election
reported were as follows:
Steve Thornton 1,273
Carlos E. Flores 1,370
As a result of the tabulations, Carlos E. Flores was declared elected to City Council District 2.
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
acknowledging the receipt of the Certification of Official Election Returns and
directed that they be filed of record in the City Secretary's Office. Motion passed
7-0, Council Members Bivens and Jordan absent.
VI. A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE
RESULTS OF THE RUNOFF ELECTION HELD ON JUNE 10, 2017, FOR THE
PURPOSE OF ELECTING COUNCIL MEMBER FOR DISTRICT 2
Mr. Christopher Johnson, 2727 East Vickery Boulevard, completed a speaker card in support of
the resolution and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Shingleton,
that Resolution No. 4799-06-2017 be adopted. Motion passed 7-0, Council
Members Bivens and Jordan absent.
Mayor Price advised that Item VIII would be moved up on the agenda.
VIII. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL
MEMBER SALVADOR "SAL" ESPINO
The North High School Mariachi Band performed, and the City Council expressed their
appreciation to Council Member Espino for his service to the citizens of District 2 and to the
entire City.
Mayor Price presented Council Member Espino with a bronze statue and expressed appreciation
to him for his service to the entire City.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 3 of 26
VII. OUTGOING REMARKS OF COUNCIL MEMBER SALVADOR "SAL" ESPINO
Council Member Espino stated that it was an honor to have served as the District 2 Council
representative for 12 years and to serve the City and his district. He expressed appreciation to his
family, Council Aide Pilar Candia, City Council colleagues, City staff and citizens who had
supported him.
Mr. Francisco de la Torre, Consul General of Mexico, presented Council Member Espino with a
Certificate of Recognition for his service to the City.
(Council Member Espino left his place at the dais and exited the meeting.)
IX. PRESENTATION OF CERTIFICATE OF ELECTION TO COUNCIL MEMBER
ELECT CARLOS E. FLORES
City Secretary Kayser presented the Certificate of Election to Council Member Elect Carlos E.
Flores.
X. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER ELECT
CARLOS E. FLORES
City Secretary Kayser administered the Oath of Office to Council Member Elect Carlos E.
Flores.
(Council Member Flores took his seat at the dais.)
XI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER CARLOS E.
FLORES
Council Member Flores expressed appreciation to former Council Member Sal Espino, his
family and his constituents, and provided comments relative to his vision for the future of Fort
Worth and his respective duties.
XII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
XIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
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XIV. CONSENT AGENDA
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that the Consent Agenda be approved. Motion passed 7-0, Council Members
Bivens and Jordan absent.
A. General - Consent Items
1. M&C G-19027 - Facilitate Clean-Up of the Aviation Project in the General
Capital Projects Close Fund in Preparation for Closure by Ratifying Past
Transfer to the Municipal Airports Fund and Adopt Appropriation Ordinance
No. 22766-06-2017 (ALL COUNCIL DISTRICTS)
2. M&C G-19028 - Adopt Resolution No. 4800-06-2017 Authorizing the City
Attorney to Appeal the Hearing Examiner's Ruling in CSC-09-2015,
Authorizing Associated Costs, and Ratifying the City's Lawsuit Against Shea
O'Neill, Cause Number 348-292450-17, in Tarrant County, Texas (ALL
COUNCIL DISTRICTS)
Mr. Bob Bowles, 3112 Lamesa, completed a comment in support of Mayor and Council
Communication G-19028.
3. M&C G-19029 - Adopt Ordinance No. 22767-06-2017 Amending Chapter 2,
"Administration," Article IX, "Personal Liability Indemnity Plan," of the
Code of the City of Fort Worth, Texas (2015), as Amended, to Add and Update
Definitions, Establish Separate Motor Vehicle Coverage Consistent with State
Law and Make Other Conforming Changes (ALL COUNCIL DISTRICTS)
4. M&C G-19030 - Adopt Resolution No. 4801-06-2017 Authorizing Retention of
the Law Firm of Lloyd Gosselink Rochelle & Townsend, PC , for a Fee Not to
Exceed $150,000.00, Pursuant to Chapter VI, Section 3 of the City Charter, to
Provide Consulting Services and Legal Representation to the City of Fort
Worth in Acquiring a Wastewater Certificate of Convenience and Necessity
(ALL COUNCIL DISTRICTS)
5. M&C G-19031 - Adopt Ordinance No. 22768-06-2017 Amending Chapter 20,
Article II, Division 4, Section 20-66 and Division 5, Section 20-97 of the City
Code to Language in Article II that Requires Dance Hall and Pool Hall Permits
to be Signed and Sealed by the Assessor-Collector of Taxes (ALL COUNCIL
DISTRICTS)
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REGULAR CITY COUNCIL MEETING
JUNE 20,2017
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6. M&C G-19032 - Adopt Ordinance No. 22769-06-2017 Appropriating
$700,000.00 in the Water and Sewer Fund for Fiscal Year 2017 Interest
Payments on the Water and Sewer Revenue Refunding and Improvement
Bonds, Series 2017A (ALL COUNCIL DISTRICTS)
7. M&C G-19033 - Approve Multiple Transfers Among Identified Funds to Allow
Clean-Up and Close-Out of Legacy Capital Improvement Funds with Residual
Bond Proceeds from the 2004 Bond Program, Certificate of Obligations Bond
Series 2005, Certificate of Obligations Bond Series 2013B and the General
Obligations Bond Series 1994 and Adopt Appropriation Ordinance Nos. 22770-
06-2017, 22771-06-2017, 22772-06-2017, 22773-06-2017, 22774-06-2017 and
22797-06-2017 (ALL COUNCIL DISTRICTS)
8. M&C G-19034 - Authorize Adoption of Appropriation Ordinance No. 22775-
06-2017 Increasing the Estimated Receipts and Appropriations in the Street
Improvements Fund in the Amount of$100,000.00 for East First Street Beach
Street to Oakland Boulevard Project and Authorize the Transfer of Available
Funds (COUNCIL DISTRICT 4)
9. M&C G-19035 - Authorize Execution of Agreement with the Trinity Railway
Express (TRE) in the Amount Up to $225,000.00 to Procure and Install a
Quad-Gate System for a Quiet Zone in the 12000 Block of Mosier Valley Road
and Provide for Staff Costs, Contingencies and Materials Testing (2014 BOND
PROGRAM) (COUNCIL DISTRICT 5)
10. M&C G-19036 - Authorize Temporary Closure of an 800-Foot Section of
Northside Drive from June 5, 2017 Through July 31, 2017 to Include the
Intersections of Northside Drive/Yucca Avenue at Interstate-35 (COUNCIL
DISTRICT 2)
11. M&C G-19037 - Authorize Execution of Amendment No. 1 for City Secretary
Contract No. 48019 Between the City of Fort Worth and Data Transfer
Solutions, LLC, for the Collection of Infrastructure Data and Conditions of the
City's Infrastructure Networks to Provide Additional Funding of $75,000.00
and Extension of Time for a Total Contract Amount of $1,688,840.00 (ALL
COUNCIL DISTRICTS)
12. M&C G-19038 - Authorize Application for and Acceptance of Multiple Grants
in an Amount Not to Exceed $200,000.00 Individually from Animal Welfare
Organizations Including PetSmart Charities, Inc., PetCo, and Others to
Support Animal Welfare Programs Including Pet Adoption Events Held
Throughout the Year, Waive Indirect Costs and Adopt Appropriation
Ordinance No. 22776-06-2017 (ALL COUNCIL DISTRICTS )
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 6 of 26
13. M&C G-19039 - Authorize Acceptance of the Fire Department's Share of the
Tarrant County 9-1-1 District's 2017 Public Safety Answering Points
Assistance Program in the Amount of $128,527.64 and Adopt Appropriation
Ordinance No. 22777-06-2017 (ALL COUNCIL DISTRICTS)
14. M&C G-19040 - Rescind Resolution 4761-03-2017 and Adopt Resolution No.
4802-06-2017 Authorizing Execution of an Advance Funding Agreement with
the Texas Department of Transportation in the Total Amount of$2,757,588.00
for Design and Construction of the CentrePort Trail Project with City
Participation in the Amount of$520,002.00 (COUNCIL DISTRICT 5)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12064 - Authorize Rejection of All Proposals Received for the
Purchase of a New Helicopter for the Police Department and Authorize Re-
Advertisement (ALL COUNCIL DISTRICTS)
2. M&C P-12065 - Authorize Execution of Professional Services Agreements with
ABLe Communications and Superior Fiber & Data Services, Inc., to Provide
Structured Cabling Parts and Services in an Amount Not To Exceed
$2,800,000.00 Over Three Years, and Not to Exceed $1,600,000.00 for the First
Year and Adopt Appropriation Ordinance Nos. 22778-06-2017 and 22779-06-
2017 and Authorize Transfer from the Information Technology Systems Fund
to the IT Capital Projects Funds in the Amount of $752,000.00 for the
Information Technology Solutions Department (ALL COUNCIL DISTRICTS)
3. M&C P-12066 - Authorize Contract with Suez Treatment Solutions, Inc., for
Ozone Generator Equipment and Preventative Maintenance for a Total
Amount Up to $800,000.00 for the Initial Term for the Water Department
(ALL COUNCIL DISTRICTS)
4. M&C P-12067 - Authorize Non-Exclusive Purchase Agreements for Audio
Visual Equipment Services, Technology Equipment, Supplies, Software,
Telecommunication Products and Document Management Services with
Various Authorized Vendors, Using Cooperative Contracts for the Information
Technology Solutions Department for the Initial Combined Amount Up to
$750,000.00 for the First Year (ALL COUNCIL DISTRICTS)
5. M&C P-12068 - Authorize All Necessary Agreements with JPMorgan Chase
Bank to Receive a Loan for the Purchase of Agricultural Equipment and
Related Items from Deere & Company, John Deere Shared Services Inc. d/b/a
John Deere Construction Retail Sales and Professional Turf Products, LP,
Using Cooperative Contracts for an Amount Up to $322,487.00 for the Park
and Recreation Department (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 7 of 26
6. M&C P-12069 - Authorize Sole Source Purchase Agreement with Xylem Water
Solutions USA, Inc., for OEM Flygt Submersible Pumps, Parts and Repair for
an Annual Amount Up to $300,000.00 for the Water Department (ALL
COUNCIL DISTRICTS)
7. M&C P-12070 - Authorize Purchase Agreement with CDW Government LLC,
for an Agenda Management, Vote Cast and Citizen Participation Suite,
Hardware, Services, and Two Years of Maintenance for the Information
Technology Solutions Department Using Cooperative Agreement in the
Amount Up to $122,705.00 (ALL COUNCIL DISTRICTS)
8. M&C P-12071 - Authorize Non-Exclusive Purchase Agreements for Digital
Video Discs, Blu-Rays and Related Services with Baker & Taylor, LLC,
Ingram Library Services, LLC, and Midwest Tape, LLC, for the Library
Department in an Amount Up to $910,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16046 - Authorize Execution of a Lease Agreement with Rolls Royce
North America, Incorporated or an Affiliate for a Portion of the Alliance Fort
Worth Maintenance Base Located at 2112 Eagle Parkway and Authorize
Execution of a Brokerage Commission Agreement with Cushman & Wakefield,
Incorporated at a Rate of 4.50 Percent of the Base Rent (COUNCIL
DISTRICT 7)
2. M&C L-16047 - Authorize Conveyance of an Easement to Atmos Energy
Corporation for a Gas Line and Any Appurtenances for a Total of 0.0807
Acres Described as Lot 1, Block 1, Southeast Service Center Addition, Located
at 5000 Martin Luther King Freeway, Fort Worth, Texas 76119 (COUNCIL
DISTRICT 5)
3. M&C L-16048 - Authorize Sale of City Fee Owned Surplus Property Described
as Portions of Lots 1 and 2, Block 2, Bassett Addition, and a Portion of Lot 2,
JW Burton Addition, Located Adjacent to 400 and 404 South Sylvania Avenue
and 2529 Lawnwood Street to Fourth & Sylvania, Inc., for a Total Sales Price
of $9,110.00, in Accordance with Section 272.001(b)(1) of the Texas Local
Government Code (COUNCIL DISTRICT 8)
4. M&C L-16049 - Authorize Conveyance of an Easement to Oncor Electric
Delivery Company, LLC, for Electrical Equipment and Appurtenances for a
Total of 0.015 Acres of Land Described as a Portion of Lot 1, Block 1, and Lots
1 and 2, Block 1, Fort Worth Museum of Science and History Addition, Near
the Intersection of Montgomery Street and Harley Avenue for the Montgomery
Street Paving Improvements from I-30 to Camp Bowie Boulevard (COUNCIL
DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 8 of 26
5. M&C L-16050 - Authorize Execution of a Right-of-Way Development Escrow
Agreement with AIL Investments, L.P., and American Escrow Company
Relative to the Dedication of Fee Simple Interest in 2.044 Acres of Land
Described as W. McCowens Survey, Abstract No. A-999, Located at 8497 and
8601 Old Denton Road, and Fee Simple Interest in 0.289 Acres of Land
Described as C.C. Whyte Survey, Abstract No. 1611, Located at 8200 Old
Denton Road and Reimbursement of Expenses in Connection with the
Relocation of Oncor Electric Utility Infrastructure in an Amount Up to
$275,000.00 for the North Riverside Drive Project (2014 BOND PROGRAM)
(COUNCIL DISTRICT 4)
6. M&C L-16051 - Authorize Conveyance of Easements to Oncor Electric
Delivery Company, LLC, for Electrical Equipment and Appurtenances for a
Total of 0.1028 Acres Described as Lot 1R, Block 1, Southeast Service Center
Addition, Located at 5000 Martin Luther King Freeway, Fort Worth, Texas,
76119 (COUNCIL DISTRICT 5)
7. M&C L-16052 - Authorize Acquisition of a Fee Simple Interest for Right-of-
Way in 4.098 Acres and a Permanent Drainage Facility Easement in 0.129
Acres Described as Tract 8A and 8A02, James Righly Survey, Abstract No. A-
1267, from Jarvis H. Porter, Mary S. Porter Rabe, Ann Porter Wilder and
Priscilla Porter Speed, Located at 11996 Willow Springs Road for the Blue
Mound Road from Willow Springs to US 287/81 Project in the Amount of
$1,325,000.00, Pay Estimated Closing Costs in the Amount Up to $10,000.00 for
a Total Cost of $1,335,000.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 7)
8. M&C L-16053 - Authorize Acquisition of a Fee Simple Interest for Right-of-
Way in 0.806 Acres, a Temporary Construction Easement in 0.407 Acres and a
Permanent Slope Easement in 0.046 Acres Described as Jacob Wilcox Survey,
Abstract No. 1743, from 2201 Risinger Road, LLC, and Pamela L. Horstman
a/k/a Pamela L. Anderson, as Trustee of the Anderson Marital Trust and
Individually, Located at 2201 West Risinger Road for the Risinger Road from
Crowley Road to McCart Avenue Project in the Amount of $575,000.00, Pay
Estimated Closing Costs in the Amount Up to $10,000.00 for a Total Cost of
$585,000.00 and Authorize Payment of Relocation Assistance in the Estimated
Amount of $140,000.00 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 6
and 8)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 9 of 26
D. Planning& Zoning- Consent Items
1. M&C PZ-3133 - Adopt Ordinance No. 22780-06-2017 Vacating Alleys in Block
30, Between East Cannon Avenue and East Leuda Street, and Block 38,
Between East Leuda Street and East Terrell Avenue, Tuckers Addition, to be
Replatted with the Adjoining Property to Consolidate the Property for Future
Development in the Near Southside (COUNCIL DISTRICT 9)
2. M&C PZ-3134 - Adopt Ordinance No. 22781-06-2017 Vacating an Alley in
Block 29, Between East Leuda Street and East Terrell Avenue, Tuckers
Addition, to be Replatted with the Adjoining Property to Consolidate the
Property for Future Development (COUNCIL DISTRICT 9)
3. M&C PZ-3135 - Adopt Ordinance No. 22782-06-2017 Vacating an Alley in
Block 18, William J. Bailey Addition, Between Bailey Avenue and Arch Adams
Street, to be Replatted with the Adjoining Property for Additional Parking for
the Proposed Expansion of the Existing Commercial Development (COUNCIL
DISTRICT 7)
4. M&C PZ-3136 - Adopt Ordinance No. 22783-06-2017 Vacating Two Portions
of Alleys and a Portion of Washington Avenue in Blocks 1 and 2, McAnulty
and Nesbitt's Subdivision of Block 15, Field's Addition, Between Rosedale
Street and West Oleander Avenue, to be Replatted with the Adjoining
Property to Consolidate the Property for a Future Mixed Use Development in
the Near Southside (COUNCIL DISTRICT 9)
5. M&C PZ-3137 - Adopt Ordinance No. 22784-06-2017 Vacating a Portion of
Excess Right-of-Way for Crawford Street to be Replatted with the Adjoining
Property for an Extension of the Proposed Linear Park for a Multi-Family
Development in the Near Southside (COUNCIL DISTRICT 9)
E. Award of Contract- Consent Items
1. M&C C-28277 - Authorize Execution of Agreement with OptumRx Inc., for
Administration of the City's Self-Funded Pharmacy Benefits in an Amount Up
to $236,130.00 for the First Year (ALL COUNCIL DISTRICTS)
2. M&C C-28278 - Authorize Execution of One-Year Annual Contracts with
Renewal Options for Geotechnical Engineering and Materials Testing Services
for Various Construction Projects with Twelve Companies: Alliance
Geotechnical Group, Inc., CMJ Engineering and Testing, Inc., D&S
Engineering Labs, LLC, Ellerbee Walczak, Inc., Fugro USA Land, Inc., Globe
Engineers, Inc., Gorrondona & Associates, Inc., HVJ North Texas — Chelliah
Consultants, Inc., Landtec Engineers, LLC, Rone Engineering Services, LTD,
Terracon Consultants, Inc., and T Smith Inspection and Testing, LLC, Each
for a Fee Not to Exceed $500,000.00 Annually (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 10 of 26
3. M&C C-28279 - Authorize Execution of a Unit Price Contract with EAR
Telecommunications, LLC, in the Amount Up to $500,000.00 for Task Order
Construction Services for Traffic Signal Infrastructure Improvements (ALL
COUNCIL DISTRICTS)
4. M&C C-28280 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 47204 with JLB Contracting, LLC., in the Amount of$565,617.19
and the Addition of 315 Days, Thereby Increasing the Total Contract Amount
to $2,828,085.95 for Hot Mix Asphaltic Concrete 2015-3 Street Rehabilitation
and Adopt Appropriation Ordinance No. 22785-06-2017 (COUNCIL
DISTRICTS 2, 3 and 8)
5. M&C C-28281 - Authorize Additional Street Segments of North Hill Lane and
North Commerce Street to City Secretary Contract No. 47193 with Cutler
Repaving Inc., with No Increase to the Contract Amount, Provide for
Additional Staff and Project Costs of $102,450.00 for a Revised Project
Amount of $4,379,656.65 and Adopt Appropriation Ordinance No. 22786-06-
2017 (COUNCIL DISTRICT 2)
6. M&C C-28282 - Authorize Execution of an Interlocal Agreement with the
Trinity River Authority of Texas in the Amount of $800,000.00, Authorize
Execution of Community Facilities Agreement with Riverbend Investment,
LTD, with City Participation in the Amount of $800,000.00 for the
Construction of a Sewer Line Within Trinity Boulevard, Authorize Execution
of a Community Facilities Agreement with Riverbend Investment, LTD, in the
Amount of$11,750,000.00, with no City Participation, for the Construction of
Trinity Boulevard Roadway Project, Authorize Wavier of the CFA Policy to
Allow a Financial Guaranty in the Form of Access to Loan Funds in the
Amount of One Hundred Percent of the Costs of Construction and Adopt
Appropriation Ordinance No. 22787-06-2017 (COUNCIL DISTRICT 5)
7. M&C C-28283 - Authorize Execution of an Architectural Services Agreement
with Quorum Architects, Inc., in the Amount of$975,600.00 to Provide Design
and Construction Administration Services for Phase I of a New Consolidated
Service Center Located at the Existing Park and Recreation South Service
Center, 5199 James Avenue (COUNCIL DISTRICT 9)
8. M&C C-28284 - Authorize Application for and, if Awarded, Acceptance of a
Grant from the North Central Texas Council of Governments in an Amount
Up to $200,000.00 for the Zoo Creek—Trinity River Oxbow Pollution Control
Project to Reduce Bacteria,Nutrients, Sediment and Other Water Pollutants in
the Vicinity of the Zoo Creek—Trinity River Oxbow Within Forest Park and
Adopt Appropriation Ordinance No. 22788-06-2017 (COUNCIL DISTRICT 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 11 of 26
9. M&C C-28285 - Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates, Inc., in the Amount of $541,500.00 for Design
and Project Management Services on North Tarrant Express Segment 4, I11-
820 from Randol Mill Road to North of Interchange with SH121/SH183, Adopt
Resolution No. 4803-06-2017 Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance No. 22789-06-2017 (COUNCIL DISTRICTS 4 and 8)
10. M&C C-28286 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 48155, a Water Service Meter Agreement with Thirkettle
Corporation d/b/a Aqua Metrics Sales Company to Increase the Estimated
Contract Expenditures by $1,000,000.00 to Provide Additional Water Meters
for a Total Amount of$2,888,896.00 (ALL COUNCIL DISTRICTS)
XV. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
XVI. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Quarterly Blue Zones Project
Mr. Matt Dufrene, Blue Zones Project Fort Worth, appeared before Council and provided a
quarterly report for the Blue Zones Project.
2. Presentation of Proclamation for Summer Learning Day
Mayor Price presented a proclamation for Summer Learning Day to Ms. LaToya Stewart, United
Way Tarrant County, Community Development-Education.
City Secretary Kayser advised that Mayor and Council Communication G-19044 was a donation
and would be moved up on the agenda.
B. General
4. M&C G-19044 - Authorize Acceptance of the Donation of Nine Hundred
Ballistic Vests and Nine Hundred Helmets Valued in the Amount of
$589,000.00 from Fort Worth Police Department SWAT Support Group, Inc.
(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
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Mayor Price recognized former Mayor Mike Moncrief from Protect the Fort Worth Initiative and
expressed appreciation for the donation.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication G-19044 be approved. Motion passed
7-0, Council Members Bivens and Jordan absent.
City Secretary Kayser advised that Mayor and Council Communication C-28289 would be
moved up on the agenda.
E. Award of Contract
3. M&C C-28289 - Authorize Amendment No. 3 to City Secretary Contract No.
45717, the Construction Manager-at-Risk Agreement with McCarthy Building
Companies, Inc., Establishing the Guaranteed Maximum Price in the Amount
Not to Exceed $37,477,446.00 for the Construction of the Hemphill Street
Connector Project, Provide for Additional City Project Costs and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
The following individuals appeared before Council in support of Mayor and Council
Communication C-28289.
Mr. Robert Bass, 201 Main Street
Mr. Richard Riccetti, 2204 Lipscomb Street
Mr. David Motheral, representing the Hemphill Task Force, 3950 Summer Crest Drive
The following individuals completed comment cards in support of Mayor and Council
Communication C-28289:
Mr. Andy Taft, 2842 5h Avenue
Mr. Jim Johnson, 3224 Rogers Avenue
Mr. David Cantu-Crouch, 1820 South Henderson Street
Mr. Seth Rowney, 4552 JD Mouser Parkway, Alvarado, Texas, completed a comment card in
opposition to Mayor and Council Communication C-28289.
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28289 be approved and Appropriation
Ordinance No. 22790-06-2017 be adopted. Motion passed 7-0, Council Members
Bivens and Jordan absent.
XVII.ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Flores, Allen Gray, and Zadeh announced upcoming and
recent events within the City and various Council districts.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 13 of 26
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
XIII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes on boards and commissions.
XIV. 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.
XX. RESOLUTIONS
1. A Resolution Canvassing the Returns; Declaring the Result of the Run-Off
Election Held on June 10, 2017, for the Purpose of Electing a Council Member
for City Council District Two
City Secretary Kayser advised that the resolution was heard under Item XI on the Council
agenda.
2. A Resolution Opposing the Application for an Air Quality Standard Permit to
East First Recycling LLC, (Registration No. 146263) for a Permanent Concrete
Crusher at 5317 East 1st Street, Fort Worth, Texas
The following individuals completed speaker cards in support of the resolution:
Ms.Linda Fulmer, 608 Green River Trail Mr.Edward Sakerka,4451 Normandy Road
Mr.Randal Howard,309 Chandler Lake Court Ms.Crystal Thomas,5821 Chimney Wood Circle
Mr.Jarrod Peterson,6155 Indigo Court Mr.Ken Cole,329 Green River Trail
Ms.Anita Snyder,305 Cedar Creek Court Ms. Wendy Holsomback,6501 East Lancaster Avenue
Mr.Michael Phipps,4451 Normandy Road Mr. Cy Marcos,401 Willow Ridge Road
Ms.Brenda Hathaway,4904 Rock River Drive Ms.Connie Marcos,401 Willow Ridge Road
Mr. William Hanna,313 Chandler Lake Mr.Jaime Brabander, 1800 Weiler Boulevard
Mr.Tommy Farquhar,300 Chandler Lake Court Ms.Patricia Gerard,304 Dale Hollow Road
Mr.Brian Cholewinski,5008 Boulder Lake Road Mr.James Gerard,304 Dale Hollow Road
Ms.Norma Hofineister,220 Green River Trail Ms.Jane Goodenough,904 Raintree Road
Mr.Richard Eder,505 Willow Ridge Road Ms. Susan Howard,309 Chandler Lake Court
Ms.Helen Chamberlin, 1612 North Edgewood Terrace Ms.Patricia Kuehn,613 Blue Lake Drive
Mr.Aaron Mullens,504 Green River Trail Ms.Janet Kennedy,5024 Norma Street
Ms. Cynthia Williams, 140 Willow Ridge Road Mr.Matt Fulkerson, 1621 Jenson Road
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 209 2017
Page 14 of 26
Ms. Melody Askins,4812 Rice Lane Ms.Margaret"Peggy"Terrell,5025 Marble Falls Road
Ms.Edith L.Hudson, 1708 Menzer Court Mr.Mike Doody,4500 Raintree Court
Mr.Kenneth Bateman,216 Green River Trail Mr.Jon Mosig, 1001 Lake Charles Avenue South
Mr.Chris Kaspar,401 Green River Trail Mr.Ryan Martin, 5924 Terrace Oaks Lane
Ms. Suzanne Raif,604 South Haynes Avenue Ms.Cindy Boling,4717 Norma Street
Ms.Amanda Peterson,6155 Indigo Court Mr.Mark Boling,4717 Norma Street
Mr. Robbie Crawford,7464 Beaty Street Ms.Anne Fernandez, 1017 Blue Lake Drive
Mr.Charles Loftin, 513 Candlewood Road Ms.Jennifer Bass,312 Green River Trail
Mr. Patrick Krick,312 Willow Ridge Road Ms.Patricia Kavanaugh,400 Lake Louise Court
Ms.Kris Reynolds, 1450 Warrington Court Ms.Sharon Salih, 5051 Tierney Court South
Mr.Brian Divilbiss,401 Green River Trail Ms.Elvia Sanchez, 1732 Azteca Drive
Ms.Kelli Lamers, 1712 Jenson Road Ms.Kim Byrom,4859 Boulder Lake Court
Ms.Margaret Farquhar,300 Chandler Lake Court Ms.Patricia Hill, 1012 Village Place
Ms.Tonya Ferguson, 5757 Jacqueline Road Ms.Caryn Dodson,2220 Lynnhaven Road
Mr.Michael Francis,508 Candlewood Road Mr. Christopher Schulz,305 Chandler Lake Court
Ms.Rozanna Francis, 508 Candlewood Road Mr. Sargent Hill, 1012 Village Place
Ms. Susi Babb,2100 Watson Street Mr.Phillip Hawkins,6224 Franwood Terrace
Mr.Alan Askins,4812 Rice Lane Mr.Tom Cook,3132 Meadowbrook Drive
Ms.Terri Bailey,704 Candlewood Road Ms. Sharon Nelson,300 High Wood Trail
Mr. Greg Chatham, 1625 Vinewood Street Ms.Elizabeth Rivera,7308 Ellis Road
Mr.Khalil Ayoub, 1913 Martel Mr.Robert Caslin,2007 Tierney Road
Ms.Kathlynn Stone,4720 St.Lawrence Road Mr.Douglas Forsythe,4721 Lake Havasu Trail
Ms.Kimberley Mullens,504 Green River Trail Ms.Robyn Crumb, 1721 Martel Avenue
Ms.Judy Taylor,2604 Stark Street Ms.Kimela Ledbetter,2845 Forest Avenue
The following individuals completed comment cards in opposition to the resolution:
Ms.Victoria Stringer,321 Chandler Lake Court Ms.Julie Livingstone,413 Oakmont Lane North
Mr. Samuel Brown,2320 North Edgewood Terrace Ms.M. Ialeen Cole,329 Green River Trail
Mr.Terrence Musselman,4221 Normandy Road Ms.Lissa Merchant, 1709 Dancinger Drive
Ms.Jan Cermak,2804 Wilkinson Avenue Mr.Craig Nicholson,229 Willow Ridge Road
Ms.Carol Peters,4013 Scenery Hill Court Ms.Ywanda Carter,4500 Brentwood Stair Road#2065
Ms.Dianne Reyes, 1927 North Edgewood Terrace Ms.Rebecca Forsythe,4721 Lake Havasu Trail
Mr.Paul Blankenship,5005 Granite Shoals Avenue Mr.Kent DeCardenas,2500 North Hughes Avenue
Ms. Caroline Michael,320 Green River Trail Ms. Sara J.Darwin, 5733 Monterrey Drive
Mr.Jeffrey Bradley,7117 Hightower Ms.Colleen Wells,6400 Dovenshire Terrace
Mr. David Michael,320 Green River Trail
Motion: Council Member Moon made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication Resolution No. 4804-06-2017 be adopted.
Motion passed 7-0, Council Members Bivens and Jordan absent.
3. A Resolution Extending Suspension of Oncor Electric Delivery Company LLC'S
Requested Rate Change
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Mayor and Council Communication Resolution No. 4805-06-2017 be
adopted. Motion passed 7-0, Council Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 15 of 26
XXI. ZONING HEARING
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 June 2, 2017.
Mayor Price opened the public hearing.
1. ZC-17-069 - (CD 8) - Joseph S. Harris Estate, 2711 E. Vickery Boulevard; From:
"A-5" One-Family To: "MU-1" Low Intensity Mixed-Use (Recommended for
Approval by the Zoning Commission)
The following individuals completed comment cards in support of Zoning Docket ZC-17-069:
Ms. Bettye Pomykal, 3621 Park Hill Drive
Mr. Norman Pomykal, 3621 Park Hill Drive
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-17-069 be approved. Motion passed 7-0, Council
Members Bivens and Jordan absent.
2. ZC-17-080 - (CD 9) - City Of Fort Worth Planning & Development/Petition, 2500
blocks Rogers & Wabash Avenues; From: "B" Two-Family with TCU
Residential Overlay To: "A-5" One-Family with TCU Residential Overlay
(Recommended for Approval as Amended by the Zoning Commission to continue
2500 Wabash and 2565 Rogers)
The following individuals appeared before Council in support of Zoning Docket ZC-17-080:
Ms. Rebecca Fetty, 2550 Rogers Avenue (provided handout)
Ms. Kristen Thomas, 2532 Wabash Avenue
Mr. Ryan Schmitz, 2536 Wabash Avenue
Ms. Diane Sturdivant, 2536 Rogers Avenue
Mr. Brad Schneider, 2511 Rogers Avenue
Ms. Martha Jones, 3136 Wabash Avenue
Mr. Field Lange, 4305 Winding Way, Benbrook, Texas, appeared before Council in opposition
to Zoning Docket ZC-17-080.
Ms. Alyssa Lange, 4305 Winding Way, Benbrook, Texas, completed a speaker card in
opposition to Zoning Docket ZC-17-080 and was recognized by Mayor Price but did not wish to
address Council.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 16 of 26
The following individuals completed comment cards in support of Zoning Docket ZC-17-080:
Ms.Anne Barker,2544 Wabash Avenue Mr. Steven Kline,2421 Shirley Avenue
Mr.Vic Gallese, 3304 Avondale Avenue Ms. Susan Kline,2421 Shirley Avenue
Ms. Sallie Wilmoth,2616 Highview Terrace Mr.James Thompson,2561 Highview Terrace
Mr.John Wilmoth,2616 Highview Terrace Ms.Merwyn Thompson,2561 Highview Terrace
Ms. Ellen Buck,2604 Highview Terrace Ms. Sharon Gritz,2528 Wabash Avenue
Mr.Mark Dambro,2405 Stadium Drive Ms.Roxanne Wood, 3220 Avondale
Mr. Brad Schneider,2511 Rogers Avenue Ms.Linda Vigness,2329 Stadium Drive
Ms.Keri Cyr,2560 Stadium Drive Mr.Richard Vigness,2329 Stadium Drive
Mr. Scott Thompson,2520 Wabash Avenue Mr.Glenn Good,2537 Highview Terrace
Ms.Nancy Pine,2741 Manorwood Trail Mr.Jennifer Regen,3932 Stonehenge
Mr. Cary Clark,3217 West Biddison Street Mr.John Davis,3216 Rogers Avenue
Ms.Marilyn Wilkinson,2560 Rogers Avenue Mr.Roger Pinckney,2549 Wabash Avenue
Ms. Stefanie Good,2537 Highview Terrace Ms. Cynthia Williams,2567 Boyd Avenue
Ms.Jan Burns,2531 Shirley Ms. Sheila Ross,2565 Highview Terrace
Mr. Steven Harris,2575 Highview Terrace Mr.Jim Johnson, 3224 Rogers Avenue
Ms.Janell Plocheck,2609 Highview Terrace Mr.Robert Garnett,2604 Shirley Avenue
Ms.Melissa Mitchell,2429 Rogers Avenue Ms.Deborah Sturdivant,2840 Manorwood Trail
Ms.Linda Eatenson 2608 Highview Terrace Ms.Jennifer Lanter,2624 Boyd Avenue
Mr.Michael Appleman,3900 Block of Thistle Lane Ms.Kelly O'Connor,2528 Highview Terrace
Ms.Pam Drennar,2534 Boyd Avenue Mr.Thomas Sturdivant,2840 Manorwood Trail
Mr. Michael Shircliff,2508 Rogers Avenue Mr.Austin Dolan,2536 Rogers Avenue
Ms.April Cocanower,2521 Wabash Avenue Mr.James Pointer,2532 Rogers Avenue
Ms. Michelle Frank,2609 Boyd Avenue
The following individuals completed comment cards in opposition to Zoning Docket ZC-17-080.
Ms. Tara Tankersley, 3441 Worth Hills
Ms. Kathy Farr, 2312 Rogers Avenue
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-080 be approved noting that 2500 Wabash and 2565 Rogers
were continued at the Zoning Commission and are not a part of this motion.
Motion passed 7-0, Council Members Bivens and Jordan absent.
3. ZC-17-082 - (CD 2) - Saginaw 106, LTD, 7300 Blue Mound Road; From: "A-5"
One-Family, "Rl" Zero Lot Line/Cluster and "E" Neighborhood Commercial
To: "A-5" One-Family (Recommended for Approval by the Zoning Commission)
Mr. Don Allen, 3045 Lackland Road, completed a speaker card in support of Zoning Docket ZC-
17-082 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-17-082 be approved. Motion passed 7-0, Council
Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 17 of 26
4. ZC-17-083 - (CD 7) - Antofagasta Parts, LLC, 3060 Keller Hicks Road; From:
"FR" General Commercial Restricted To: "I" Light Industrial (Recommended
for Approval by the Zoning Commission)
Mr. Matthew Williamson, 4924 Bolero Court, completed a speaker card in support of Zoning
Docket ZC-17-083 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 Zadeh,
that Zoning Docket ZC-17-083 be approved. Motion passed 7-0, Council
Members Bivens and Jordan absent.
5. ZC-17-085 - (CD 3) - Cadence Capital West, LLC, 9701, 9711 and 9713 White
Settlement Road; From: "F" General Commercial To: PD/F Planned
Development for all uses in "F" General Commercial plus mini-warehouse; site
plan waiver recommended (Recommended for Approval by the Zoning
Commission)
Mr. Robert Cronin, 550 Bailey Avenue, completed a speaker card in support of Zoning Docket
ZC-17-085 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-085 be approved. Motion passed 7-0, Council Members
Bivens and Jordan absent.
(Mayor Pro tem Shingleton stepped away from his place at the dais.)
6. SP-17-009 - (CD 4) - M & M Beach Properties LP, 1116 & 1120 N. Beach Street
& 11519 11559 11619 1163 Harper Street, 3910 Wheeler Street; From: PD 761
"PD/SU" Planned Development/Specific Use for all use in "E" Neighborhood
Commercial plus auto parts sales and supply; site plan approved To: Amend site
plan for PD 761 to reduce rear setback and remove the existing pole sign
(Recommended for Approval as Amended by the Zoning Commission to remove
the existing pole sign)
Mr. Terry Hull, 1147 Harper Street, completed a speaker card in opposition to Site Plan
SP-17-009 and was recognized by Mayor Price but was not present in the Council Chamber.
Motion: Council Member Moon made a motion, seconded by Council Member Allen Gray,
that Site Plan SP-17-009 be approved as amended by the Zoning Commission to
remove the existing pole sign. Motion passed 6-0, Mayor Pro tem Shingleton, and
Council Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 18 of 26
7. ZC-17-088 - (CD 5) - T Square Investments, LLC, 1600 T Square Street; From:
"G" Intensive Commercial To: "112" Townhouse/Cluster (Recommended for
Denial by the Zoning Commission)
The following individuals completed speaker cards in opposition to Zoning Docket ZC-17-088
and were recognized by Mayor Price but did not wish to address Council:
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Ms. Judy Taylor, 2604 Stark Street
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-17-088 be continued to the August 1, 2017, Council
meeting. Motion passed 6-0, Mayor Pro tem Shingleton, and Council Members
Bivens and Jordan absent.
(Mayor Pro tem Shingleton returned to his place at the dais.)
8. ZC-17-091 - (CD 7) - UV Towne Crossing LP, 9001 and 9101 Tehama Ridge
Parkway; From: "C" Medium Density Multifamily and "G" Intensive
Commercial To: PD/G Planned Development for all uses in "G" Intensive
Commercial plus mini warehouse; site plan included (Recommended for
Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-17-091:
Ms. Suzan Kedron, 777 Main Street
Mr. John Weber, Weber& Co. Developer, Fort Worth
Mr. Justin McCarthy, 300 North Field Street, Dallas, TX
Mr. Richard Davis, 6678 Jamestown Drive, Alpharetta, GA
The following individuals appeared before Council in opposition to Zoning Docket ZC-17-091:
Mr. Raul Torres, 2429 Grand Rapids Drive (submitted comment card also)
Mr. John Gonzales, 2313 Grand Rapids Drive (provided handouts)
The following individuals completed speaker cards in opposition to Zoning Docket ZC-17-091
and were recognized by Mayor Price but were not present in the Council Chamber.
Ms. Lisa Wilson, 2257 Juarez Drive, #01
Ms. Rhonda Caracushansky, 9413 Tierra Verde
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 19 of 26
The following individuals completed comment cards in opposition to Zoning Docket ZC-17-091:
Mr. Stephen Carmichel,2449 Grand Rapids Drive Ms.Mara Braish, 1524 Quails Nest Drive
Mr.Chris Bedsworth,2252 Horseback Trail Mr.Barry Hansen,2337 Calvary Drive
Ms.Windo Cho,2325 Clairborne Drive Ms.Robin Martin,2309 Gutierrez Drive
Ms.Gayle Hansen,2337 Cavalry Drive Mr.David Fitzpatrick,2309 Clairborne Drive
Mr. Steven Womack,2204 Horseback Trail Ms.Brittany Prnka,2201 Cavalry Drive
Ms. Sandra McCarty,2300 Horseback Trail Mr.Victor Amaya,2213 Clairborne Drive
Ms.Michelle Carstarphen,2236 Juarez Drive Ms.Paula Gonzales,2313 Grand Rapids Drive
Mr. Juan Sanchez,9324 San Tejas Drive Ms.Leslie Evans,2325 Cavalry Drive
Ms.Jessica Hager,2301 Gutierrez Drive Ms.Leslee Ewing,2100 Barracks Drive
Ms.Angie Parks,2128 Loreto Drive Ms.Lois Gnade,9244 Los Cabos Trail
Ms.Ashley McSpadden,2136 Barracks Drive Mr.Derek Wright,2316 Grand Rapids Drive
Mr.Ezekiel Stockbridge,9304 San Tejas Drive Mr.Daniel Tahan,2349 Horseback Trail
Ms.Priscilla Knapp,2137 Burnside Drive Ms.Jennifer Tahan 2349 Horseback Trail
Mr.Thomas Knapp,2137 Burnside Drive Mr.Eric Steen,2229 Juarez Drive
Ms.Jessica Pulley,9448 Tierra Verde Trail Mr.Patrick Adams,2345 Grand Rapids Drive
Ms.Dilia Rubiano,2437 Loreto Drive Ms. Sarah Adams,2345 Grand Rapids Drive
Ms.Kelly Mata,2237 Juarez Drive Mr.Jesse Walters,2328 Horseback Trail
Mr.David Barbosa,2341 Grand Rapids Drive Ms. Veronica Estrada,2312 Gutierrez Drive
Ms. Heather Kramer,2101 Loreto Drive Ms. Cynthia Jankowski,2404 Grand Rapids Drive
Ms.Carla Russell,2129 Loreto Drive Mr.Michael Perez,2360 Clairborne Drive
Ms. Megan Fuller,9905 Amosite Drive Ms.Janelle Stratton,2320 Horseback Trail
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-17-091 be continued to the August 1, 2017, Council
meeting. Motion passed 7-0, Council Members Bivens and Jordan absent.
9. SP-17-010 - (CD 6) - Chisholm Summer Creek LLC, 9100-9400 blocks Summer
Creek Drive; From: PD 971 "PD/D" Planned Development for all uses in "D"
High Density Multifamily with a maximum of 24 units per acre; site plan
required To: Provide required site plan for PD 971 for multifamily
(Recommended for Approval by the Zoning Commission)
Mr. Robert Cronin, 550 Bailey Avenue, completed a speaker card in support of Site Plan
SP-17-010 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 Moon,
that Site Plan SP-17-010 be continued to the August 1, 2017, Council meeting.
Motion passed 7-0, Council Members Bivens and Jordan absent.
10. ZC-17-092 - (CD 7) - BOA Sorte, LP ET AL. 9000-9900 blocks Park Drive, 8900-
9300 Boat Club Road, 10101, 10125, 10151, 10159 Saginaw; From: "AG"
Agricultural, "E" Neighborhood Commercial and "I" Light Industrial To:
PD/A-5 Planned Development for all uses in "A-5" One-Family with
development standards related to lot sizes and lot coverage; site plan waiver
recommended and "E" Neighborhood Commercial (Recommended for Approval
as Amended by the Zoning Commission with a maximum of 2,500 units and a 100
ft. landscape buffer along the industrial zoning to the east)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 20 of 26
The following individuals completed speaker cards in support of Zoning Docket ZC-17-092 and
were recognized by Mayor Price but did not wish to address Council:
Ms. Marcella Olson, 500 West 7"' Street, Suite 600
Mr. Justin Bono, 9219 Arbor Trail Drive
Mr. David Adams, 9514 Park Drive, completed a speaker card in opposition to Zoning Docket
ZC-17-092 and was recognized by Mayor Price but did not wish to address Council.
Ms. Stacy Alvarez, 8432 North Water Tower Road, appeared before Council in opposition to
Zoning Docket ZC-17-092.
Mr. Landry Burdine, 500 Main Street, completed a comment card in support of Zoning Docket
ZC-17-092.
Mr. James Vance, 9516 Park Drive, completed a comment card in opposition to Zoning Docket
ZC-17-092.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-17-092 be continued to the August 1, 2017, Council
meeting. Motion passed 7-0, Council Members Bivens and Jordan absent.
11. ZC-17-093 - (CD 9) - SSS Tenancy in Common, 2801 and 2901 Stanley; From:
PD 822 "PD/I" Planned Development for all uses in "I" Light Industrial, plus
metal stamping, dyeing, shearing or punching; planing mill or woodworking
shop, mini-warehouses, and permitting motors with 50 horsepower or more; site
plan waived, with TCU Residential Overlay To: "UR" Urban Residential with
TCU Residential Overlay (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-17-093 and
were recognized by Mayor Price but did not wish to address Council:
Ms. Mary Nell Poole, 2918 Wingate
Mr. Randy Primrose, 1900 Airport Freeway, Bedford, Texas
Mr. Michael Dike, 2817 West 5t' Street
Mr. James Hawks, 2933 Livingston Avenue, appeared before Council in support of Zoning
Docket ZC-17-093.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 21 of 26
The following individuals completed a comment cards in support of Zoning Docket ZC-17-093:
Ms. Michelle Hawks, 2933 Livingston Avenue
Mr. Dwayne Kennemore, 2720 Livingston Avenue
Mr. Ralph Hawks, 2929 Livingston Avenue
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-093 be approved. Motion passed 7-0, Council Members
Bivens and Jordan absent.
12. ZC-17-098 - (CD 4, CD 7) - City of Fort Worth Planning & Development
Department: Text Amendment: Amend I-35 Overlay Design Standards; An
Ordinance amending the Comprehensive 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 Sections of the I-35W
Design Overlay District — District Standards and Guidelines as provided by
Section 4.404.D., "I-35W Development Standards and Guidelines Adopted" of
Section 4.404, I-35W Corridor ("I-35W") Design Overlay District of Article 4,
"Overlay Districts" of Chapter 4, "District Regulations": to provide
clarifications to the requirements for landscaping, parking, tree planting,
setbacks and plan submittals (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-098 be approved and Ordinance No. 22792-06-2017 be
adopted. Motion passed 7-0, Council Members Bivens and 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 Moon made a motion, seconded by Council Member Byrd, that the hearing be
closed and Ordinance No. 22791-06-2017 be adopted. Motion passed 7-0, Council Members
Bivens and Jordan absent.
XXII. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19041 - Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Various Tax Increment Funds in
the Total Amount of $50,542,808.00 for Fiscal Year 2017 (ALL COUNCIL
DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication G-19041 be approved and
Supplemental Appropriation Ordinance No. 22793-06-2017 be adopted. Motion
passed 7-0, Council Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 22 of 26
2. M&C G-19042 - Verify Completion of Rehabilitation Project for a Historic and
Cultural Landmark Property Located at 1512 Hurley Avenue and Declare
Said Property to be Entitled to a Historic Site Tax Exemption (COUNCIL
DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19042 be approved.. Motion passed
7-0, Council Members Bivens and Jordan absent.
3. M&C G-19043 - Authorize Transfers and Adopt Appropriation Ordinances
Increasing Funding in the Group Health Insurance Fund and Retiree
Healthcare Trust Fund by a Combined Amount of $10,500,000.00 from a
Combination of $3,000,000.00 in Reallocated, Previously Appropriated Funds
and $7,500,000.00 in Newly Appropriated Funds for Payment of Healthcare
and Related Costs (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication G-19043 be approved and Appropriation
Ordinance Nos. 22794-06-2017 and 22795-06-2017 be adopted. Motion passed
7-0, Council Members Bivens and Jordan absent.
5. M&C G-19045 - Adopt Appropriation Ordinance for the Purchase of Vehicles,
Capital Equipment and Facility Repair and Replacement in the Amount of
$3,613,181..00 for the Water Department(ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Mayor and Council Communication G-19045 be approved and Appropriation
Ordinance No. 22796-06-2017 be adopted. Motion passed 7-0, Council Members
Bivens and Jordan absent.
D. Land
1. M&C L-16054 - Authorize Acquisition of Up to 10.25 Acres of Fee Simple
Interest in Land, Out of the Jonathan Burleson Survey, Abstract No. 78, Fort
Worth, Tarrant County, Texas, from Waste Management of Texas, Inc., and
Necessary Easements for the Development and Construction of a New Fire
Station in West Fort Worth in an Amount Not to Exceed $1,360,000.00,
Including Closing Costs (COUNCIL DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication L-16054 be approved. Motion passed
7-0, Council Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 23 of 26
2. M&C L-16055 - Conduct Public Hearing and Authorize Use of Approximately
0.336 Acres of Handley Park Located at 6201 Beaty Street, South of Greenlee
Street, West of Haynie Street, North of Beaty Street, and East of East Loop
820, for an Oncor Electrical Easement and Dedication of Street Rights-of-Way
for the Handley Meadowbrook Community Center (COUNCIL DISTRICT 5)
(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
Ms. Judy Taylor, 2604 Stark Street, completed a comment card in support of Mayor and Council
Communication L-16055.
c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that the public hearing be closed and Mayor and Council Communication L-16055
be approved. Motion passed 7-0, Council Members Bivens and Jordan absent.
F. Award of Contract
1. M&C C-28287 - Authorize Execution of a Tax Abatement Agreement with
Smith Nephew Inc., or an Affiliate for the Expansion of an Existing Medical
Manufacturing Facility Located at 4900 W. Vickery Boulevard (COUNCIL
DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28287 be approved. Motion passed 7-0,
Council Members Bivens and Jordan absent.
2. M&C C-28288 - Authorize Execution of Engineering Services Task Order
Agreements with Eleven Engineering Consulting Firms in Amounts Ranging
from $140,000.00 to $870,000.00 for Design Services, Construction and Project
Management Support to Advance High Priority Projects Needed to Improve
Safety and Capacity as Identified by Staff for the Anticipated 2018 Bond
Program (COUNCIL DISTRICTS 2,4,6, 7 and 8)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem
Shingleton, that Mayor and Council Communication C-28288 be approved.
Motion passed 7-0, Council Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 24 of 26
4. M&C C-28290 - Authorize Execution of an Engineering Services Agreement
with Lamb-Star Engineering, L.P., for an Amount Not to exceed $1,000,000.00
for the Design of Meandering Road from East Gate of NASJRB to River Oaks
Blvd/SH 183 (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Mayor and Council Communication C-28290 be approved with gratitude.
Motion passed 7-0, Council Members Bivens and Jordan absent.
5. M&C C-28291 - Authorize Execution of a Professional Services Agreement
with BGE, Inc., in an Amount Not to Exceed $1,500,000.00 to Provide Full-
Time Project Management Staff Extension Services for a Performance Period
Up to Twenty-Four Months for the Transportation and Public Works
Department(ALL COUNCIL DISTRICTS)
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication C-28291 be approved. Motion passed 7-0,
Council Members Bivens and Jordan absent.
6. M&C C-28292 - Authorize Execution of a Professional Services Agreement
with Lockwood, Andrews and Newnam, Inc., in an Amount Not-To-Exceed
$1,500,000.00 to Provide Full-Time Project Management Staff Extension
Services for a Performance Period Up To Twenty-Four Months for the
Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28292 be approved. Motion passed
7-0, Council Members Bivens and Jordan absent.
7. M&C C-28293 - Authorize Execution of the First Renewal of City Secretary
Contract No. 47996 in the Amount of $2,000,000.00 with Woody Contractors,
Inc., for the City-Wide Storm Drain Improvements Contract for a Total
Contract Amount of $3,500,000.00 and Provide for Contingencies,
Construction Management, Surveying, Inspection and Material Testing for a
Total Project Amount of$4,068,100.00 (ALL COUNCIL DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28293 be approved. Motion passed
7-0, Council Members Bivens and Jordan absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20, 2017
Page 25 of 26
8. M&C C-28294 - Authorize Execution of an Architectural Services Agreement
with HKS, Inc., in the Amount of$799,261.74 to Provide Architectural Design
and Construction Administration Services for the New Como Community
Center Located at Chamberlin Park (2014 BOND PROGRAM) (COUNCIL
DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28294 be approved. Motion passed 7-0,
Council Members Bivens and Jordan absent.
9. M&C C-28295 - Authorize Execution of a Construction Contract with DMI,
Corp. d/b/a Decker Mechanical, in an Amount Not to Exceed $3,071,143.00,
Which Includes 7.5 Percent for the Owner's Construction Allowance, for the
Cowtown Coliseum HVAC Renovation and the Fire Alarm Replacement, for a
Total Anticipated Project Cost of$3,276,765.00 (COUNCIL DISTRICT 2)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28295 be approved. Motion passed
7-0, Council Members Bivens and Jordan absent.
XXIII. CITIZEN PRESENTATIONS
Mr. Donald Fisher, 6925 Hatch Drive, completed a Citizen Presentation card relative to
archeology material and was recognized by Mayor Price but was not present in the Council
Chamber.
Mr. Zachary Ferguson, representing L. Clifford Davis Legal Association, appeared before
Council relative to former Deputy Chief Vance Keyes, Assistant Chief Abdul Pridgen, Ms.
Jacqueline Craig and Officer William Martin.
Mr. Anthony Eichler, 1000 Henderson Street #450, completed a Citizen Presentation Card
relative to environmental issues and was recognized by Mayor Price but was not present in the
Council Chamber.
Mr. Robert Parks, representing Brinkman Construction, 2526 Hulette Avenue, Lancaster, Texas,
appeared before Council relative to the 2007 Dabney Park contract with the Park and Recreation
Department.
Mayor Price directed Mr. Parks to meet with Assistant City Manager Susan Alanis after the
meeting.
Ms. Karen Kennard, representing the Fort Worth Towing Alliance, P.O. Box 1471, appeared
before Council relative to towing for the City of Fort Worth.
Mayor Price directed Ms. Kennard to meet with Assistant City Manager Susan Alanis, the Police
Department, and the Law Department.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 20,2017
Page 26 of 26
Bishop Mark Kirkland, 1732 Liberty Street, appeared before Council relative to the state of the
community.
Mr. Bob Willoughby, 6731 Bridge Street 4125, appeared before Council relative to red light
cameras, Proposition 2, and term limits for Council members.
Mr. Charles Clark, 4404 Carol, appeared before Council relative to pursuing justice and equality
in Fort Worth.
Mr. Kennith Butler, 1501 Dancinger Drive, appeared before Council relative to a request for law
enforcement to inform citizens of their rights.
Police Captain Vance Keyes, 8624 Paper Birch Lane, appeared before Council relative to the
treatment of minority officers in the Police Department.
Mr. Michael Bell, representing Fort Worth Citizens for Racial Peace, Justice and Equality, P.O.
Box. 51240, appeared before Council relative to providing justice and equity for racial/ethnic
minorities.
Mr. K.L Johnson, 5529 Decory Road, appeared before Council relative to community's issues
with the Police Department.
Pastor B.R. Daniels, Jr., representing the Faith and Community Leaders United (FCLU) of Fort
Worth, and the Circle of Clergy for Change (CCC) of Fort Worth, 1212 Cameo Drive, appeared
before Council relative to City management and the Police Department.
Ms. Ellen Clark, 4404 Carol, completed a Citizen Presentation Card relative to pursuing justice
and equality in Fort Worth and was recognized by Mayor Price but did not wish to address
Council.
Mr. Syed Hamza, 2932 Woodbridge Drive, appeared before Council relative to Jacqueline Craig.
XXIV. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XXV. ADJOURNMENT
There being no further business,Mayor Price adjourned the Regular meeting at 10:30 p.m.
These minutes approved by the Fort Worth City Council on the 1St of August, 2017.
Attest: roved:
Mary J. Kai Bets rice
City Secretary Mayor