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HomeMy WebLinkAbout2017/08/01-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Present: Mayor Betsy Price Mayor Pro tem Dennis Shingleton, District 7 Council Member Carlos Flores, District 2 Council Member Brian Byrd, 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 7:12 p.m. on Tuesday, August 1, 2017, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Reverend Roland E. Walton, Greater True Light Baptist Church The invocation was provided by Reverend Roland E. Walton, Greater True Light Baptist 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 CITY COUNCIL WORK SESSION AND THE REGULAR MEETING OF JUNE 20, 2017, AND SPECIAL CALLED MEETING OF JUNE 27,2017 Motion: Council Member Byrd made a motion, seconded by Council Member Allen Gray, that the minutes of the City Council Work Session and the Regular meeting of June 20, 2017, and the Special Called meeting of June 27, 2017, be approved. Motion passed 7-0, with abstentions from Council Members Bivens and Jordan. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 2 of 30 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items removed from the Consent Agenda. VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen Gray, that the Consent Agenda be approved. Motion passed 9-0. A. General - Consent Items 1. M&C G-19046 - Authorize Execution of a Communications Services Agreement with the National Railroad Passenger Corporation 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) 2. M&C G-19047 - Adopt Revised Policy Governing Special Revenue Fund Reserves to be Effective for Fiscal Year 2017 and Authorize Incorporation of this Policy Into the Overall Financial Management Policy Document (ALL COUNCIL DISTRICTS) 3. M&C G-19048 - Authorize Settlement of the Claims Related to the Lawsuit Entitled Willie Huckaby v. City of Fort Worth, Cause No. 067-287366-16, 62nd District Court, Tarrant County, Texas and Authorize Execution of Releases and Agreements Necessary to Complete the Settlement (ALL COUNCIL DISTRICTS) B. Purchase of Equipment,Materials, and Services - Consent Items 1. M&C P-12072 - Authorize Contract with HealthSpace USA, Inc., in an Amount Up to $190,000.00 for the First Year to Provide Data Management Software System for the City's Code Compliance Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 3 of 30 2. M&C P-12073 - Authorize Rejection of Bid Received for Perishable and Non- Perishable Food Items for the Park and Recreation Department (ALL COUNCIL DISTRICTS) 3. M&C P-12074 - Authorize Rejection of Bids Received for the Summer Food Program for the Neighborhood Services Department (ALL COUNCIL DISTRICTS) 4. M&C P-12075 - Ratify Expenditures and Authorize Non-Exclusive Purchase Agreements for Temporary Worker Services with Multiple Vendors for a Combined Amount Up to $1,395,000.00 for Each One-Year Term for City Departments (ALL COUNCIL DISTRICTS) 5. M&C P-12076 - Authorize Sole Source Purchase Agreement with Accela, Inc., in the Amount Up to $271,695.00 for the First Year for the Licensing, Maintenance and Support for the Automation Permitting System Software, Mobile Computer, Infrastructure Work Order and Asset Management Software for the Planning and Development Department and Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 6. M&C P-12077 - Authorize Purchase of a Dive Truck from Chastang Enterprises Inc., in the Amount of $180,000.00, Using a Cooperative Contract for the Fire Department (ALL COUNCIL DISTRICTS) 7. M&C P-12078 - Authorize Purchase Agreement for Software, Hardware, Services and One Year of Maintenance for Electronic Citation Solution with Tyler Technologies, Inc., Using a Cooperative Contract in the Total Amount Up to $682,736.00 for the Information Technology Solutions Department for the First Year(ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16056 - Authorize Execution of a Lease Agreement Between the City of Fort Worth and the Tarrant Regional Water District for the Property Located at or Near the Intersection of Arthur Street and Kansas Street, Fort Worth, Texas 76107, for Use by the Park and Recreation Department as a Temporary Replacement for the Operations Located at 2901 Crestline Drive Due to the Trail Drive Extension Project (COUNCIL DISTRICT 9) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 4 of 30 2. M&C L-16057 - Authorize Sale of Forty-Three Tax-Foreclosed Properties to Various Purchasers Described Below in the Aggregate Amount of$459,546.90, in Accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2,3, 5, 8 and 9) Property Address Name of Purchaser(s) 600 Northeast 30d'Street Frank Riley 1031 East Allen Avenue Perez Elite Holding,LLC 2895 Beverly Avenue Truman Bradshaw Investments 2801 Bideker Avenue Angelo Yaovi Koumondji 5709 Bonnell Avenue Andrew Joseph Wall 3000 Clinton Avenue Riverside Homebuilders LTD 1321 Colvin Avenue America's Treasure Community Development Corporation 1513 Colvin Avenue Angelo Yaovi Koumondji 2701 Crenshaw Avenue Abraham N. Siagi 5413 Diaz Avenue Forthright Investments LLC 5527 Diaz Avenue Riverside Homebuilders LTD 5700 Diaz Avenue Samuel W.Harris 9412 Eastview Drive Angelo Yaovi Koumondji 1112 Elmwood Avenue Riverside Homebuilders LTD 1300 West Everman Parkway Renato Rosales 5309 Farnsworth Avenue Joe Lusha 3105 Finley Street Lee Jones 1352 East Fogg Street Precious Real Estate Holdings,LLC 5609 Geddes Avenue Riverside Homebuilders LTD 5328 Goodman Avenue Samuel W.Harris 2116 Grayson Avenue Zambo Construction LLC 3717 North Harding Street Jesus Madrigal 5117 Helmick Avenue VMI Properties LLC 847 House Street Perez Elite Holding LLC 3615 North Houston Street Santiago Pulido 1473 Irma Street Eucabed N.Kinanga 1516 Irma Street Riverside Homebuilders LTD 1103 East Jefferson Street Lonnie Kevin Wall 1309 Judd Street America's Treasure Community Development Corporation 5625 Kilpatrick Avenue Riverside Homebuilders LTD 5420 Libbey Avenue Riverside Homebuilders LTD 620 Luxton Street Deborah L.Hard 3712 Marks Place Zambo Construction LLC 1309 East Morningside Drive America's Treasure Community Development Corporation 4801 Panola Avenue Abraham N. Siagi 3101 North Pecan Street Frank Riley 711 East Powell Avenue Kane Urban 3517 Ramona Drive HZ Acquisitions LLC 1003 East Richmond Avenue Lonnie Kevin Wall 5404 Wellesley Avenue Joe Lusha 5412 Wellesley Avenue Joe Lusha 5604 Wellesley Avenue Lonnie Kevin Wall 2108 West Freeway Sameer Dalal CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 5 of 30 3. M&C L-16058 - Authorize Dedication of City of Fort Worth Property Located at 2608 Strong Avenue, 2612 Strong Avenue and 2616 Strong Avenue, Described as Approximately 0.1747 acres of Lot H, Approximately 0.1799 Acres of Lot I, and Approximately 0.1904 Acres of Lot J, Block 8, Wesleyan Hills Addition as Public Parkland and Name the Park Wesleyan Hills Park (COUNCIL DISTRICT 8) D. Plannins & Zoning- Consent Items 1. M&C PZ-3138 - Adopt Ordinance No. 22798-08-2017 Vacating an Alley in Block 55, Chamberlin Arlington Heights Addition, Between Halloran Street and Horne Street to be Replatted by Kenneth A. Hill with the Adjoining Property in Order to Resolve Existing and Proposed Encroachments by Residential Structures into the Alley Right-of-Way (COUNCIL DISTRICT 7) 2. M&C PZ-3139 - Adopt Ordinance No. 22799-08-2017 Vacating a Portion of Halbert Street, Between the Texas Electric Service Company Handley Plant Site and the Historic Handley Cemetery, to be Replatted by Oncor with the Adjoining Property for a New Parking Lot (COUNCIL DISTRICT 5) 3. M&C PZ-3140 - Adopt Ordinance No. 22800-08-2017 Vacating Portions of 4th Street, Hogg Street, Belknap Street, a Remnant Alley in Block 1, Provines Addition and an Alley in Live Oak Addition for a Future Railroad Right-of- Way for the New Commuter Rail Line,TEX Rail (COUNCIL DISTRICT 8) Ms. Carrie Weir, 99 Regency Parkway, Suite 105, Mansfield, Texas, completed a speaker card in support of Mayor and Council Communication PZ-3140 and was recognized by Mayor Price but did not wish to address Council. 4. M&C PZ-3141 - Adopt Ordinance No. 22801-08-2017 Vacating a Portion of Swift Street, Between Cold Springs Road and the Union Pacific Railroad Lines, for a Future Railroad Right-of-Way for the New Commuter Rail Line, TEX Rail (COUNCIL DISTRICT 9) Ms. Carrie Weir, 99 Regency Parkway, Suite 105, Mansfield, Texas, completed a speaker card in support of Mayor and Council Communication PZ-3141 and was recognized by Mayor Price but did not wish to address Council. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 6 of 30 E. Award of Contract- Consent Items 1. M&C C-28296 - Authorize Execution of Development Agreements in Lieu of Annexation with William and Ruth Whitacre for Property Located in Potential Annexation Area 3-1, Located in Denton and Tarrant Counties, North of Westport Parkway and East of Heritage Parkway (ADJACENT TO FUTURE COUNCIL DISTRICT 7) 2. M&C C-28297 - Authorize Execution of Agreement with Tarrant County and the Tarrant County Tax Assessor-Collector for Approximately $679,480.00 for Ad Valorem Tax Assessment and Collection Services for Fiscal Year 2018 (ALL COUNCIL DISTRICTS) 3. M&C C-28298 - Authorize Execution of an Engineering Agreement with Kimley-Horn and Associates, Inc. in an Amount Not to Exceed $425,000.00 for the Development of a New Traffic Engineering Manual (ALL COUNCIL DISTRICTS) 4. M&C C-28299 - Adopt Appropriation Ordinance No. 22802-08-2017 Increasing Estimated Receipts and Appropriations in the PACS Gas Lease Capital Project Legacy Fund in the Amount of $20,000.00 for Parking Improvements at Marina Park(COUNCIL DISTRICT 7) 5. M&C C-28300 - Adopt Ordinance No. 22803-08-2017 Increasing Appropriations in the Grants Fund in the Amount of$24,000.00 for Additional Reimbursable Funds for the Police Department's Participation in the United States Marshals Service Violent Offender Task Force for Fiscal Year 2017 (ALL COUNCIL DISTRICTS) 6. M&C C-28301 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 31988, an Unimproved Ground Lease Agreement with Texas Jet, Inc., at Fort Worth Meacham International Airport(COUNCIL DISTRICT 2) 7. M&C C-28302 - Authorize Execution of an Engineering Agreement with Neel- Schaffer, Inc., in the Amount of $458,204.00 for Churchill Road Water and Sanitary Sewer Improvements, Provide for Additional Project Costs, Adopt Reimbursement Resolution No. 4806-08-2017 Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance No. 22804-08-2017 (COUNCIL DISTRICT 2) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 7 of 30 8. M&C C-28303 - Ratify Emergency Contract with Conatser Construction TX, LP, City Secretary Contract No. 48885, in the Final Amount of$204,097.99 for Emergency Sanitary Sewer Repair Work Performed on Little Fossil Creek Twenty-Seven Inch Sanitary Sewer Break and Adopt Appropriation Ordinance No. 22805-08-2017 (COUNCIL DISTRICT 4) 9. M&C C-28304 - Authorize Execution of an Engineering Agreement with Kleinfelder,Inc., in the Amount of$150,840.00 for Engineering Services for the Repair and Repainting of the One Million Gallon Calmont Elevated Storage Tank, Adopt Appropriation Ordinance No. 22806-08-2017 and Reimbursement Resolution No. 4807-08-2017 (COUNCIL DISTRICT 3) 10. M&C C-28305 - Authorize Execution of an Engineering Agreement with Dunham Engineering, Inc., in the Amount of $200,000.00 for Engineering Services for the Repair and Repainting of the Seminary Hill Elevated Storage Tank and Interior Coating Replacement of the Willow Springs Elevated Storage Tank, Provide for Additional Project Costs, Adopt Reimbursement Resolution No. 4808-08-2017 Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance No. 22807-08-2017 (COUNCIL DISTRICTS 4 and 7) 11. M&C C-28306 - Authorize Third and Final Renewal of City Secretary Contract No. 45520 with Westhill Construction, Inc., in the Amount of $500,000.00 for Utility Cut Repair Contract 2013 UCO1-2013 at Various Locations Throughout the City (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. City Secretary Kayser advised that Mayor and Council Communication G-19055 was a donation and would be moved up on the Council agenda. B. General 7. M&C G-19055 - Authorize Acceptance of a Monetary Donation in the Amount of $4,250.00 for the Purchase of Officer-Safety Items from The Church on Rush Creek and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 8 of 30 Reverend Jared Witt, representing the Handley Campus of The Church on Rush Creek, appeared before Council and expressed appreciation to the Police Department. Motion: Council Member Jordan made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19055 be approved with appreciation and Appropriation Ordinance No. 22808-08-2017 be adopted. Motion passed 9-0. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. There were no special presentations, introductions, etc. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Bivens, Jordan 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 Motion: Council Member Jordan made a motion, seconded by Council Member Moon, that ceremonial travel be approved for Mayor Price for a trip with City Manager Cooke and staff from Texas Christian University (TCU), to the University of Florida (UFL), in Orlando, Florida, to observe UFL's medical program and practices beneficial to students in the medical program at TCU, on July 19, 2017. Motion passed 8-0, with one abstention from Mayor Price. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions Motion: On behalf of the Legislative and Intergovernmental Affairs Committee, Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Dr. Janice Knebel be appointed to the Metropolitan Area EMS Authority, replacing Dr. Darrin D'Agostino who resigned, effective August 1, 2017, and with a term expiring September 30, 2019, and Council Member Brian Byrd be appointed to the Metropolitan Area EMS Authority, replacing former Council Member Zim Zimmerman, effective August 1, 2017, and with a term expiring September 30, 2020. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 9 of 30 Motion: Council Member Flores made a motion, seconded by Council Member Jordan, that Ms. Sandra Salinas be appointed to the Library Advisory Board and Ms. Jennifer Trevino be appointed to the Zoning Commission and the Fort Worth Alliance Airport Zoning Commission effective August 1, 2017, and with terms expiring October 1, 2018. Motion passed 9-0. Mayor Price requested the following be approved for the standing Council Committees effective August 1, 2017: Legislative and Intergovernmental Affairs Committee Mayor Pro tem Dennis Shingleton,Chair Council Member Kelly Allen Gray,Vice Chair Council Member Gyna Bivens Council Member Jungus Jordan Housing and Neighborhood Services Committee Council Member Kelly Allen Gray,Chair Council Member Cary Moon,Vice Chair Council Member Gyna Bivens Council Member Carlos Flores Infrastructure and Transportation Committee Council Member Jungus Jordan,Chair Council Member Ann Zadeh,Vice Chair Council Member Brian Byrd Council Member Carlos Flores Audit Committee Council Member Cary Moon, Chair Mayor Pro tem Shingleton,Vice Chair Council Member Brian Byrd Council Member Jungus Jordan Ad Hoc Municipal Court Advisory Committee Council Member Ann Zadeh,Chair Council Member Gyna Bivens,Vice Chair Mayor Pro tem Dennis Shingleton Council Member Kelly Allen Gray Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray, that the Mayor's appointments to the standing Council Committees be approved effective August 1, 2017. 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. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 10 of 30 XIII. RESOLUTIONS 1. A Resolution Amending the Council Rules of Procedure to Add a New Section, Section 5.4.7, to Address Rules of Conduct and to Revise Section 5.4.6 to Limit Public Comments During the Citizen Presentation of the City Council Agenda to Three Minutes The following individuals appeared before Council in opposition to the resolution: Mr. Cameron Elm, 3916 Hollow Lake Road, Roanoke, Texas Ms. Pamela Young, 4352 Dulles Drive Mr. Greg Hughes, 3408 View Street Pastor B.R. Daniels, Jr., 1212 Cameo Drive Mr. K.L. Johnson, 5529 Decory Bishop Mark Kirkland, 6425 Vel Drive, completed a speaker card in opposition to the resolution and was recognized by Mayor Price but did not wish to address Council. The following individuals appeared before Council in opposition to the resolution and were recognized by Mayor Price but were not present in the Council Chamber: Mr. Michael Bell, P.O. Box 51240 Ms. Pam Durham, 1501 West Magnolia Avenue Mr. Paul Hicks, P.O. Box 311611 Mr. Xergio Chacin, 7521 Fallen Trail, completed a comment card in opposition to the resolution. Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that the resolution be continued to the August 15, 2017, Council meeting. Motion passed 9-0. 2. A Resolution of the City of Fort Worth, Texas Determining the Costs of Certain Public Improvements to be Financed by the Fort Worth Public Improvement District No. 17 (Rock Creek Ranch); Accepting a Preliminary Service and Assessment Plan, Including Proposed Assessment Rolls; Directing the Filing of the Proposed Assessment Rolls With the City Secretary to Make Available For Public Inspection; Calling a Public Hearing on August 15, 2017 to Consider an Ordinance Levying Assessments on Property Within the District; Directing City Staff to Publish and Mail Notice of Said Public Hearing; And Resolving other Matters Incident and Related Thereto Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Resolution No. 4809-08-2017. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 11 of 30 3. A Resolution of the City of Fort Worth, Texas Approving the Form and Authorizing the Distribution of a Preliminary Limited Offering Memorandum for the City of Fort Worth, Texas Special Assessment Revenue Bonds, Series 2017 (Fort Worth Public Improvement District No. 17 (Rock Creek Ranch) Major Improvement Project); And Resolving Other Matters Incident and Related Thereto Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Resolution No. 4810-08-2017. Motion passed 9-0. City Secretary Kayser advised that Resolutions 4-9 would be heard at one time: 4. A Resolution Appointing Carlos Flores to the Board of Directors of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Speedway TIF) 5. A Resolution Appointing Brian Byrd to the Board of Directors of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas and Acknowledging the Appointment of the Other Current Members of The Board (Downtown TIF) 6. A Resolution Appointing Carlos Flores to the Board of Directors of Tax Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (North Tarrant Parkway TIF) 7. A Resolution Appointing Carlos Flores to the Board of Directors of Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas and Acknowledging the Appointment of the Other Current Members of the Board (Trinity River TIF) 8. A Resolution Appointing Carlos Flores and Brian Byrd to the Board of Directors of Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lone Star TIF) 9. A Resolution Appointing Carlos Flores to the Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas (Stockyards/Northside TIF) and as Chairperson of the Board for the Remainder of Calendar Year 2017 and Acknowledging the Appointment of the Other Current Members of the Board CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 12 of 30 Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that Resolution Nos. 4811-08-2017, 4812-08-2017, 4813-08-2017, 4814-08-2017, 4815-08-2017, and 4816-08-2017 be adopted. Motion passed 9-0. 10. A Resolution Appointing a Task Force on Race and Culture Mayor Price recognized the following task force members present in the Council Chamber: Co-Chairs Lillie Biggins, Rabbi Andrew Bloom, Rosa Navejar, Bobby Ray Sanders, and Lead Consultant Estrus Tucker. The following individuals appeared before Council in support of the resolution: Mr. Isaiah Smith, P.O. Box 163411 Bishop Mark Kirkland, 6425 Vel Drive Ms. Montenique Littlejohn, 3812 Seven Gables Street, appeared before Council undecided relative to the resolution. Mayor Price requested she meet with Mr. Estrus Tucker after the meeting. Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh,that Resolution No. 4817-08-2017. Motion passed 9-0. 11. A Resolution Appointing the Board of Directors of FW Sports Authority, Inc. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon, that Resolution No. 4818-08-2017. Motion passed 9-0. 12. A Resolution Approving Resolutions Adopted by the Fort Worth Transportation Authority's Executive Committee, and Each Proposed Acquisition Described Therein, To Acquire by Eminent Domain, if Necessary, Certain Parcels of Land Located Within the Territorial Jurisdiction of The City of Fort Worth, Consisting of a Total of Approximately 2.794 Acres, for the Construction, Extension, Improvement, or Development of TEX Rail Ms. Carrie Weir, 99 Regency Parkway, Suite 105, Mansfield Texas, 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 Zadeh made a motion, seconded by Council Member Bivens, that Resolution No. 4819-08-2017. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 13 of 30 XIV. ZONING HEARING The City Council, at its meeting of June 6, 2017, continued Zoning Dockets ZC-17-046 and ZC-17-047: City Secretary Kayser advised that Zoning Dockets ZC-17-046 and ZC-17-047 would be heard at one time. 1. ZC-17-046 - (CD-ALL) - City of Fort Worth Planning & Development Department: Text Amendment: Amend Urban Residential "UR" District Standards; An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth, by amending Section 4.713, Urban Residential "UR" District of Article 7 "Residential Districts", of Chapter 4, "District Regulations" to: Revise in their entirety the development standards for the district (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) 2. ZC-17-047 - (CD-ALL) - City of Fort Worth Planning & Development Department: Text Amendment: Amend Mixed Use "MU-1" and "MU-2" District Standards and Repeal "MU-1G" and "MU-2G"; An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth, by amending Article 13 "Form Based Districts", of Chapter 4, "District Regulations" to: Amend Sections 4.1300 'Low Intensity Mixed-Use ("MU-1") District' and 4.1302 High Intensity Mixed-Use ("MU-2") District in their entirety, revising development standards; Repeal Sections 4.1301 Low Intensity Greenfield Mixed-Use ("MU-1G") District and 4.1303 High Intensity Greenfield Mixed-Use ("MU-2G") District in their entirety and reserving the section number; Amend Section 4.1200 "Form Based Districts Code Use Table" to revise certain uses for "MU-1" and "MU-2" and to delete the columns for "MU-1G" and "MU-2G"; Amend Section 4.100 "Districts Established" to remove "MU- 1G" and "MU-2G"; Amend Chapter 5, Article I to add Section 5.147 "Bars and Taverns"; Amend Chapter 9, "Definitions" to add definition for "cottage industry"; and Amend Section 6.300, "Bufferyard and Supplemental Building Setback" of Chapter 6 "Development Standards" to reflect applicable standards for the revised "MU-1" and "MU-2" Districts (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Mr. Phillip Poole, 3637 Watonga, appeared before Council in support of Zoning Docket ZC-17-046 and ZC-17-047. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 14 of 30 The following individuals completed comment cards in support of Zoning Docket ZC-16-046: Ms. Marsha Wright, 1605 Ashland Ms. Melissa Hunter, 3923 Lafayette Avenue Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in opposition to Zoning Docket ZC-17-047 and was recognized by Mayor Price but did not wish to address Council. Mr. Michael Bennett, 2429 Rogers Avenue, appeared before Council undecided relative to Zoning Docket ZC-17-047 and provided handouts. The following individuals completed comment cards in support of Zoning Docket ZC-17-047: Ms. Janice Michel, 2115 Primrose Avenue Ms. Marty Craddock, 4904 Dexter Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Zoning Dockets ZC-17-046 and ZC-17-047 be approved with the following changes and Ordinance Nos. 22809-08-2017 and 22810-08-2017 be adopted: 1. To amend Exhibits A and B of Section 1 of the MU ordinance and Exhibit A of Section 1 of the"UR" ordinance to: • Not allow bars, tattoo parlors or cottage industry as permitted uses in MU-1, • Not exempt dwelling units less than 500 square feet from density calculations, • Modify height and density items for UR and MU as set forth in the document dated July 19, 2017, • Limit maximum height for hotels in "MU-2" districts to five stories or 60 feet, whichever is less, regardless of eligibility for height bonuses; and 2. To amend the "MU" ordinance to delete Section 7 regarding bars and renumber. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 15 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 July 16, 2017. Mayor Price opened the public hearing. 3. ZC-17-073 - (CD 8) - James Austin, 3220 Mitchell Boulevard; From: "B" Two- Family and "E" Neighborhood Commercial To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus auto parts store; site plan included (Recommended for Denial by the Zoning Commission) Ms. Yvette J. Kent, 5725 East Lancaster Avenue, appeared before Council undecided relative to Zoning Docket ZC-17-073. Ms Janice Michel, 2115 Primrose Avenue, completed a comment card in support of Zoning Docket ZC-17-073. Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-073 be denied without prejudice. Motion passed 9-0. The City Council, at its meeting of June 20, 2017, continued Zoning Docket ZC-17-088: 4. ZC-17-088 - (CD 5) - T Square Investments, LLC, 1600 T Square Street; From: "G" Intensive Commercial To: "R2" Townhouse/Cluster (Recommended for Denial by the Zoning Commission)(Continued from a Previous Meeting) The following individuals appeared before Council in opposition to Zoning Docket ZC-17-088: Mr. Ray Oujesky, 201 Main Street, Suite 2500 Ms. Judy Taylor, 2604 Stark Street Mr. Scott Willingham, 737 Newport Road Motion: Council Member Bivens made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-17-088 be denied with prejudice. Motion passed 9-0. The City Council, at its meeting of June 20, 2017, continued Zoning Docket ZC-17-091: 5. ZC-17-091 - (CD 7) - UV Towne Crossing LP, 9001 & 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) (Continued form a Previous Meeting) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 16 of 30 Mr. Chris Davis, 6728 Jamestown Drive, Alpharetta, Georgia, appeared before Council in support of Zoning Docket ZC-17-091. Mr. Justin McCarthy, 300 North Field Street, Dallas, Texas, completed a speaker card in support of Zoning Docket ZC-17-091 and was recognized by Mayor Price but did not wish to address Council. Mr. Larry Kasper, 1725 Quail Grove Drive, completed a comment card in support of Zoning Docket ZC-17-091. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-17-091 be approved. Motion passed 9-0. 6. SP-17-008 - (CD 9) - Calvary Cathedral International, 1701 Oakhurst Scenic Drive; From: PD 586 "PD/SU" Planned Development/Specific Use for church related activities and signs that exceed the maximum height allowed in the "CF" Community Facilities District; site plan required. To: Amend PD 586 site plan to add/remove light poles and add additional signage (Recommended for Approval by the Zoning Commission) Mr. H. Dennis Hopkins, 2131 North Collins Street, Arlington, Texas, completed a speaker card in support of Site Plan SP-17-008 and was recognized by Mayor Price but did not wish to address Council. The following individuals completed comment cards in support of Site Plan SP-17-008: Ms. Janice Michel, 2115 Primrose Rose Ms. Jan Buck, 1513 North Sylvania Avenue Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Site Plan SP-17-008 be approved. Motion passed 9-0. The City Council, at its meeting of June 20, 2017, continued Site Plan SP-17-010: 7. 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)(Continued from a Previous Meeting) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 17 of 30 Mr. Barry Hudson, Dunaway Associates, 550 Bailey Avenue, Suite 400, 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: Council Member Jordan made a motion, seconded by Council Member Byrd, that Site Plan SP-17-010 be continued to August 15, 2017. Motion passed 9-0. 8. ZC-17-080A - (CD 9) - City of Fort Worth Planning & Development, 2500 Wabash Avenue and 2565 Rogers Avenue; From: "B" Two-Family with TCU Residential Overlay To: PD/A-5 Planned Development for all uses in "A-5" One- Family plus for 2500 Wabash: maximum two 2 bedroom units and four 1 bedroom units in two structures; 2565 Rogers: maximum six 1 bedroom units in two structures; site plan required for new construction on both properties with a maximum of eight unrelated persons on each property/TCU Residential Overlay (Recommended for Approval as Amended by the Zoning Commission to include a maximum of eight unrelated persons on each property) The following individuals appeared before Council in support of Zoning Docket ZC-17-080A: Mr. Dan McKenzie, 2637 Boyd Mr. Justin Light, 500 West 7 Street, Suite 600 (provided handout) Mr. Dick LeBlanc, representing the Hanover Property Company, 3001 Knox Street, Suite 207, Dallas, Texas The following individuals completed speaker cards in support of Zoning Docket ZC-17-080A and were recognized by Mayor Price but did not wish to address Council: Mr. Field Lange, 4305 Winding Way, Benbrook, Texas Mr. Kyle Salzman, 777 Main Street The following individuals appeared before Council in opposition to Zoning Docket ZC-17-080A: Mr. Steve Sims, 625 Lonesome Trail, Haslet, Texas Mr. Tony Danna, 217 Lonesome Star Trail, Haslet, Texas Mr. Danny Reed, 501 Singing Quail Trail, Haslet, Texas Mr. Scott Schramm, 401 Lonesome Prairie Trail, Haslet, Texas Ms. Debra Witherspoon, 632 Lonesome Prairie Trail, Haslet, Texas, completed a speaker card in opposition to Zoning Docket ZC-17-080A and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-17-080A be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 18 of 30 9. ZC-17-086 - (CD 7) - Vann Cattle Yards, Inc., 11300-11450 Highway 287; From: "A-5" One-Family and "E" Neighborhood Commercial To: "A-5" One-Family and "D" High Density Multifamily (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-086 be continued to September 12, 2017. Motion passed 9-0. The City Council, at its meeting of June 20, 2017, continued Zoning Docket ZC-17-092: 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)(Continued from a Previous Meeting) Ms. Corey Admire, 500 Main Street, Suite 800, appeared before Council in support of Zoning Docket ZC-17-092. Mr. Justin Bono, 9219 Arbor Trail Drive, Dallas, Texas, completed a speaker card in support of Zoning Docket ZC-17-092 and was recognized by Mayor Price but did not wish to address Council. Mr. Jeff Longspaugh, 7617 Skylake Drive, completed a speaker card in opposition to Zoning Docket ZC-17-092 and was recognized by Mayor Price but was not present in the Council Chamber. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-092 be continued to the August 29, 2017, Council meeting. Motion passed 9-0. 11. ZC-17-094 - (CD 7) - West River Partners & multiple owners, 204-228 Athenia Drive, 129-217 S. Roberts Cut-Off Road, 5200 Deavers Lane; From: "B" Two- Family and "CF" Community Facilities To: "UR" urban Residential (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, Suite 100, appeared before Council in support of Zoning Docket ZC-17-094. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-094 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 19 of 30 12. SP-17-011 - (CD 9) - Legend Bank NA, 1801 E. Northside Drive; From: PD 399 PD/D Planned Development for all uses in "D" High Density Multifamily; site plan approved To: Amend PD site plan to reduce total buildings and allow two 5- story multifamily buildings (Recommended for Approval by the Zoning Commission) Mr. Erik France, 6008 Wormar Avenue, appeared before Council in support of Site Plan SP-17-011. Mr. Bernardo Pana, 500 Throckmorton Street, completed a speaker card in support of Site Plan SP-17-011 and was recognized by Mayor Price but did not wish to address Council. Ms. Janice Michel, 2115 Primrose Avenue, completed a comment in support of Site Plan SP-17-011. Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Site Plan SP-17-077 be approved. Motion passed 9-0. 13. ZC-17-099 - (CD 3) - Bellfast Glen Investments, LLC, 6000 Malvey Avenue; From: "B" Two-Family To: "C" Medium Density Multifamily (Recommended for Approval by the Zoning Commission) Mr. Robert Webster, 4004 Mitchell Court, Sasche, Texas, appeared before Council in support of Zoning Docket ZC-17-099. Ms. Una Bailey, 6216 Locke Avenue, appeared before Council in opposition to Zoning Docket ZC-17-099. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-099 be denied without prejudice. Motion passed 9-0. 14. ZC-17-101 - (CD 2) - Hayco Realty Co., Ltd., 6000 Cromwell Marine Creek Road; From: "A-5" One-Family and "E" Neighborhood Commercial To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) Mr. Randy Lockhart, 3825 Camp Bowie Boulevard, appeared before Council in support of Zoning Docket ZC-17-101. Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-17-101 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 20 of 30 15. ZC-17-102 - (CD 4) - City of Fort Worth Property Management, 8755 and 8795 Old Denton Road; From: "AG" Agricultural To: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) Ms. Elaine Pickering, 6300 Ridglea Place, Suite 700, appeared before Council in support of Zoning Docket ZC-17-102. Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-17-102 be approved. Motion passed 9-0. 16. ZC-17-103 - (CD 7) - Paul Hicks, 528 & 529 Athenia Drive; From: "B" Two- Family To: "UR" Urban Residential (Recommended for Denial by the Zoning Commission) Ms. Shana Crawford, 105 Nursery Lane, Suite 200, appeared before Council in support of Zoning Docket ZC-17-103 and provided handouts. The following individuals appeared before Council in opposition to Zoning Docket ZC-17-103: Ms. Sarah Williams, 508 Sheer Bliss Lane Ms. Meredith Henthorn, 545 Trailrider Road Mr. Alan Goad, 537 Sheer Bliss Lane Mr. Robert Carpman, 537 Manorwood Trail The following individuals completed speaker cards in opposition to Zoning Docket ZC-17-103 and were recognized by Mayor Price but did not wish to address Council: Mr. Clifton Hickman, 504 Sheer Bliss Lane Mr. Brian Henthorn, 545 Trailrider Road Mr. Tyler Arbogast, 5212 Wharton Drive, appeared before Council undecided relative to Zoning Docket ZC-17-103. Mr. Kevin Stratton, 521 Sheer Bliss Lane, completed a comment card in opposition to Zoning Docket ZC-17-103. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-17-103 be continued to the August 29, 2017, Council meeting. Motion passed 9-0. 17. ZC-17-104 - (CD 3) - FW Independent School District, 3060 Overton Park Drive West; From: "A-5" One-Family To: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 21 of 30 The following individuals completed comment cards in support of Zoning Docket ZC-17-104: Mr. Mike Naughton, 100 North University Ms. Meredith Hartung, 3060 Overton Park Drive West Mr. Michael Crain, 4320 Bellaire Drive South Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-104 be approved. Motion passed 9-0. 18. ZC-17-105 - (CD 3) - TCRG Opportunity XIV, LLC, 6000 West Freeway; From: "B" Two-Family and "CR" Low Density Multifamily To: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-17-105: Mr. Justin Light, 500 West 7t' Street, Suite 600 (provided handouts) Mr. Mark Dabney, 4320 Winding Way, Benbrook, Texas Mr. David Pilawski, 2520 Dean Lane appeared before Council in opposition to Zoning Docket ZC-17-105 and provided handouts. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-105 be approved. Motion passed 9-0. 19. ZC-17-109 - (CD 5) - Two Ponds Inc., 7429 Randol Mill Road; From: PD 707 "PD/SU" Planned Development/Specific Use for clothing/wearing apparel sales, new; recreational vehicle (RV) park for events only; restaurant, cafe, cafeteria; stable, commercial, riding, boarding or rodeo arena; saddle or harness repair or sales, feed store, no processing/milling; one dwelling unit when part of a business. To be developed under the "E" Neighborhood Commercial development standards; site plan required. To: "A-5" One-Family (Recommended for Denial by the Zoning Commission) Mr. Mark Assaad, Fort Worth, appeared before Council in support of Zoning Docket ZC-17-109. The following individuals appeared before Council in opposition to Zoning Docket ZC-17-109: Mr. Bob Willoughby, 6731 Bridge Street#125 Ms. Mary Kelleher, 7901 Randol Mill Road Ms. Mark Singletary, 7701 Randol Mill Mr. Robert Horton, 9104 Autumn Falls Drive, appeared before Council undecided relative to Zoning Docket ZC-17-109. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 22 of 30 Mr. Scott Willingham, 737 Newport Road, completed a comment card in support of Zoning Docket ZC-17-109. Motion: Council Member Bivens made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-17-109 be continued to the October 10, 2017, Council meeting. Motion passed 9-0. 20. ZC-17-110 - (CD 2) - Pedro Acevedo, 3700 block N. Main Street; From: "FR" General Commercial Restricted To: PD/FR Planned Development for all uses in "FR" General Commercial Restricted plus food manufacturing and distribution; site plan included (Recommended for Approval by the Zoning Commission) Ms. Yvette J. Kent, 5725 East Lancaster Avenue, appeared before Council in support of Zoning Docket ZC-17-110. Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-110 be approved. Motion passed 9-0. 21. ZC-17-111 - (CD 9) - Stephen & Judy Robinson, 2420 N. College Avenue; From: "A-5/DD" One-Family/Demolition Delay To: "A-5/HC" One-Family/Historic & Cultural Overlay (Recommended for Approval by the Zoning Commission) Mr. Steve Robinson, 2420 College Avenue, appeared before Council in support of Zoning Docket ZC-17-111. Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-111 be approved. Motion passed 9-0. 22. ZC-17-113 - (CD 9) - City of Fort Worth/Petition for the 2600 block Stadium Drive, 2600 block (evens) Stadium Drive; From: "B" Two-Family with TCU Residential Overlay To: "A-5" One-Family with TCU Residential Overlay (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-17-113: Mr. Chuck Neal, 2620 Stadium Drive Ms. Paula Conley, 2608 Stadium Drive Mr. Dan McKenzie, 2637 Boyd Avenue The following individuals completed speaker cards in support of Zoning Docket ZC-17-113 and were recognized by Mayor Price but did not wish to address Council: Ms. Annice Ipser, 2616 Stadium Drive Mr. Field Lange, 4305 Winding Way, Benbrook, Texas CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 23 of 30 Mr. John Tomayko, 2636 Stadium Drive, completed a comment card in support of Zoning Docket ZC-17-109. Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Zoning Docket ZC-17-113 be approved. Motion passed 9-0. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining Zoning Ordinance No. 13896 for the above-listed cases, Council Member Zadeh made a motion, seconded by Council Member Moon, that the hearing be closed and Ordinance No. 22811-06-2017 be adopted. Motion passed 9-0. XV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19049 - Verify Completion of Rehabilitation Projects for Historic and Cultural Landmark Properties Located at 1709 S. Adams Street and 1956 Alston Avenue and Declare Said Properties to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-19049 be approved. Motion passed 9-0. 2. M&C G-19050 - Approve Applications for Partial Approval of the Historic Site Tax Exemption for 1001 Bryan Avenue, 2111 Hurley Avenue, 2227 5th Avenue, 2115 Weatherbee Street, 921 E. Terrell Avenue, 1145 Mistletoe Drive, 1921 5th Avenue, 2717 Avenue B, 2314 Lipscomb Street and 2601 Hartwood Drive (COUNCIL DISTRICTS 3,8, and 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-19050 be approved. Motion passed 9-0. 3. M&C G-19051 - Authorize Execution of Memorandum of Understanding Between the City of Fort Worth, Walton Development & Management TX, LLC, and WM Sub CTR, LP, Outlining the General Scope and Funding Agreement for Brewer Road (COUNCIL DISTRICT 6) Motion: Council Member Jordan made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19051 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 24 of 30 4. M&C G-19052 - Adopt Resolution Amending the Policy for the Urban Village Storefront/Fagade Improvement Program by Changing the Eligible Project Boundary to Include Projects Located Along Commercial Corridors Within One Half Mile of the Designated Urban Villages and in a Community Development Block Grant Eligible Area (COUNCIL DISTRICTS 2, 5, 8 and 9) Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-19052 be approved and Resolution No. 4820-08-2017 be adopted. Motion passed 9-0. 5. M&C G-19053 - Authorize Acceptance of a Monetary Donation to Support the Annual Department of Public Safety Memorial Ride in the Amount of $1,500.00 from Linebarger Goggan Blair & Sampson, LLP and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19053 be approved with appreciation and Appropriation Ordinance No. 22812-08-2017 be adopted. Motion passed 9-0. 6. M&C G-19054 - Adopt Ordinance Temporarily Increasing the Number of Authorized Positions in the Classification of Police Officer in the Police Department by Twenty, Thereby Increasing the Total Number of Authorized Civil Service Positions by Twenty (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19054 be approved and Ordinance No. 22813-08-2017 be adopted. Motion passed 9-0. 8. M&C G-19056 - Conduct Public Hearing and Approve the City's 2017-2018 Action Plan for the Use of Federal Grant Funds in the Amount of $10,778,461.00 to be Awarded by the United States Department of Housing and Urban Development from the Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant and Housing Opportunities for Persons with AIDS Grant Programs, Authorize Collection and Use of Program Income, Authorize Waiver of Application of Indirect Cost Rates, Authorize Execution of Related Contracts and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. David Reitz, Neighborhood Services Department, appeared before Council and provided a staff report. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 25 of 30 b. Citizen Presentations Mr. Tanisia Castillo-Queppet, 1400 Main Street appeared before Council in support of Mayor and Council Communication G-19056. c. Council Action Motion: Council Member Byrd made a motion, seconded by Council Member Allen Gray, that the public hearing be closed, Mayor and Council Communication G-19056 be approved and Ordinance No. 22814-08-2017 be adopted. Motion passed 9-0. (Mayor Price stepped away from her place at the dais.) 9. M&C G-19057 - Conduct Public Hearing on the Application by THF Casa, LP, an Affiliate of Texas Housing Foundation, to the Texas Department of Housing and Community Affairs for Non-Competitive Housing Tax Credits for the Proposed Acquisition and Rehabilitation of Casa, Inc., a Multifamily Development Located at 3201 Sondra Drive and Adopt Resolution of No Objection to the Application (COUNCIL DISTRICT 9) (PUBLIC HEARING) Mayor Pro tem Shingleton opened the public hearing. a. Report of City Staff Mr. David Reitz, Neighborhood Services 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 Byrd, that the public hearing be closed, Mayor and Council Communication G-19057 be approved and Resolution No. 4821-08-2017 be adopted. Motion passed 8-0, Mayor Price absent. C. Purchase of Equipment, Materials, and Services 1. M&C P-12079 - Authorize Purchase of Six Peterbilt Trucks from Rush Truck Centers of Texas L.P., in an Amount Up to $900,900.00, Using BuyBoard Cooperative Purchasing Agreement Through the Property Management Department (ALL COUNCIL DISTRICTS) (Mayor Price returned to her place at the dais.) Motion: Council Member Byrd made a motion, seconded by Council Member Bivens, that Mayor and Council Communication P-12079 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 26 of 30 F. Award of Contract 1. M&C C-28307 - Authorize Execution of a Five-Year Tax Abatement Agreement with Spiwe Vale for the Construction of a Single-Family Dwelling Located at 1212 E. Powell Avenue in the Evans and Rosedale Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28307 be approved. Motion passed 9-0. 2. M&C C-28308 - Authorize Execution of a Five-Year Tax Abatement Agreement with Enrique Munoz Jr. and Nubia Jennifer Munoz for the Construction of a Single-Family Dwelling Located at 3018 Avenue H in the Polytechnic/Wesleyan Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28308 be approved. Motion passed 9-0. 3. M&C C-28309 - Authorize Execution of a Five-Year Tax Abatement Agreement with Mario Villegas and Genoveva Pinzon for the Rehabilitation of a Single-Family Dwelling Located at 3700 Avenue I in the Polytechnic/Wesleyan Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28309 be approved. Motion passed 9-0. 4. M&C C-28310 - Authorize Execution of a Five-Year Tax Abatement Agreement with Beatriz Gutierrez for the Construction of a Single-Family Dwelling Located at 5705 Fletcher Avenue in the Como/Sunset Heights Neighborhood Empowerment Zone (COUNCIL DISTRICT 3) Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-28310 be approved. Motion passed 9-0. 5. M&C C-28311 - Authorize Execution of a Five-Year Tax Abatement Agreement with Jose R. Rodriguez for the Construction of a Single-Family Dwelling Located at 904 N. Riverside Drive in the Six Points Neighborhood Empowerment Zone (COUNCIL DISTRICT 4) Motion: Council Member Moon made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-28311 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 27 of 30 6. M&C C-28312 - Authorize Execution of a Contract with ARK Contracting Services, LLC, in the Amount of$3,550,091.00 for 2014 Capital Improvement Project Year 3 Contract No. 6, Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements With a Total Project Amount of $4,213,404.00 and Adopt Reimbursement Resolution (2014 BOND PROGRAM) (COUNCIL DISTRICTS 5 and 7) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Mayor and Council Communication C-28312 be approved and Reimbursement Resolution No. 4822-08-2017 be adopted. Motion passed 9-0. 7. M&C C-28313 - Authorize Execution of a Contract with Stabile and Winn, Inc. in the Amount of$2,835,968.90 for 2014 Capital Improvement Project Year 3 Contract No. 3, Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements with a Total Project Amount of $3,382,871.00 and Adopt Reimbursement Resolution (2014 BOND PROGRAM) (COUNCIL DISTRICT 2) Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28313 be approved and Reimbursement Resolution No. 4823-08-2017 be adopted. Motion passed 9-0. 8. M&C C-28314 - Authorize Execution of a Contract with Woody Contractors, Inc. in the Amount of $2,441,080.95 for 2014 CIP Year 3 Contract No. 8, Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements with a Total Project Amount of $2,904,310.00 and Adopt Reimbursement Resolution (2014 BOND PROGRAM) (COUNCIL DISTRICTS 4 and 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28314 be approved and Reimbursement Resolution No. 4824-08-2017 be adopted. Motion passed 9-0. 9. M&C C-28315 - Authorize the Execution of a Reimbursement Agreement with Energy Transfer Fuel, LP for the Relocation of a Natural Gas Pipeline in an Amount Not-to-Exceed $2,595,000.00 for the Blue Mound Road - US 287 to Willow Springs Road Improvement Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28315 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 28 of 30 10. M&C C-28316 - Authorize Acceptance of Funds from CENTEX Homes, Inc., in the Amount of$738,300.00 to Provide Construction Costs for Northside IV 24-Inch Water Transmission Main Along Bowman Roberts Road from Santa Gertrudis Street to Haltom Bailey Boswell Road, Authorize Execution of a Contract with Condie Construction Company, Inc., in the Amount of $4,859,595.00 for Northside IV 24-Inch Water Transmission Main Along Bowman Roberts Road from Santa Gertrudis Street to Haltom Bailey Boswell Road, Provide for Project Costs, Testing and Contingencies for a Total Project Amount of $5,383,395.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28316 be approved and Reimbursement Resolution No. 4825-08-2017 and Appropriation Ordinance Nos. 22815-08-2017 and 22816-08-2017 be adopted. Motion passed 9-0. (Council Member Allen Gray stepped away from her place at the dais.) 11. M&C C-28317 -Authorize Engineering Agreement with Freese & Nichols Inc., in the Amount of $1,809,500.00 for the Process Evaluation and Engineering Design of the Thickening Facilities at the Village Creek Water Reclamation Facility, Provide for Additional Project Costs for a Total of $2,109,500.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Mayor and Council Communication C-28316 be approved and Reimbursement Resolution No. 4826-08-2017 and Appropriation Ordinance No. 22817-08-2017 be adopted. Motion passed 8-0, Council Member Allen Gray absent. XVI. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to red-light cameras. Mr. Wayne Howell, 8628 Canyon Crest Road, completed a Citizen Presentation card relative to the capital improvement budget timeline as proposed by the City Manager and was recognized by Mayor Price but was not present in the Council Chamber. Bishop Mark Kirkland appeared before Council relative to community relationships. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1, 2017 Page 29 of 30 Mr. Charles Clark, 4404 Carol Avenue, appeared before Council relative to the pursuit of justice. Ms. Kelly Canon, 901 Kristin Court, Arlington, Texas, appeared before Council relative to red- light cameras. (Council Member Allen Gray returned to her place at the dais.) Ms. Showanda Fountain, 2701 Martin Drive, Bedford, Texas, appeared before Council relative to transgendered homelessness. Mr. Ricky Carter completed a Citizen Presentation card relative to bus fare increases and was recognized by Mayor Price but was not present in the Council Chamber. The following individuals appeared before Council relative to the equal treatment of individuals in Fort Worth and justice for minorities in Fort Worth: Mr. Michael Bell, P.O. Box 51240 Pastor B.R. Daniels, Jr., 1212 Cameo Drive Mr. Gerald Banks, 6861 Routt Street The following individuals appeared before Council relative to litigation against the enforcement of Senate Bill 4: Mr.Kevin"KL"Johnson, 5529 Decory Mr. Max Krochmal, 1509 South Lake Street Mr.Bruce Miller,3932 Weyburn Drive Ms.Nicole Neron,Carrollton,Texas Ms.Jeralynn Jackee Box,6212 Reddenson Drive Mr.Michael Neron,Carrollton,Texas Ms.Kasandra Fernandez,6604 Lucilla Court Ms.Vanesa Vazquez,Carrollton,Texas Ms. Norma Garcia-Lopez, 5350 Fossil Creek Boulevard, Mr. Ozcar Carreon, 2250 Marsh Lane, Carrollton, Haltom City,Texas Texas Mr.Dylan Lofton,7409 Rocky Ford Road Mr.Jonathan Guadian,3325 Martin Street Mr.Daniel Garcia Rodriguez,2853 Walton Avenue#240 Mr. Sergio Alonzo Macias,5304 Townsend Drive Ms.Mindia Whittier,4108 Bellaire Drive South Mr.Jessie Aguilera,2112 Daisy Lane Mr.Arch Mayfield,6140 Avery Drive#6103 Ms.Lizzie Maldonado,3016 Tex Boulevard Mr. Julio Acosta, 1644 Blackstone Drive, Carrollton, Ms.Abiola Agoro, 1100 Pennsylvania Texas Ms.Michelle Simmons,3308 Pin Oak Lane Ms.Paloma Arzate,2217 East Hattie Street Dr.Cary Clark,3217 West Biddison Street Ms. Kristian Hernandez, 3634 Rockdale Drive, Dallas,Texas Mr.Doug Cuny,304 Oakmont Lane North Ms. Tristeza Ordex-Ramirez, 216 Sunset Oaks Drive Mr David Burlingame,4028 Aragon Drive Ms.Angelica Andrade,2023 Archer Drive Ms. Maria Garza,3729 Ashley Lane Ms.Rachel Miller,6551 Greenway Road Ms. Ann Sutherland, 4028 Aragon Drive (provided Ms. Susan Barker,3404 Townsend Drive handout) Ms.Jennifer de Haro, 1228 West Jessamine Ms.Lynda Bertram,4000 El Campo Avenue Ms.Eva Bonilla,362 Foch Street Ms. Jeffiner Fornuff, 1222 Cozby Street West, Benbrook,Texas CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 1,2017 Page 30 of 30 Ms. Sandra Garcia,3317 North Nichols Street Ms. Janet Martinez, 814 Avenue C, Duncanville, Texas Ms.Gloria Gonzalez-Garcia,4220 Hardy Street Ms.Tammy Gomez,Fort Worth Ms.Judy O'Donnell,5428 Regal Drive Mr.Isaiah Smith,P.O.Box 163411 Ms.Jamie Laubach,3620 Dominy Lane#924 Ms.Kit Jones,2308 Ryan Place Drive Mr.Joshua Key,3820 Dominy Lane#924 Ms.Pam Durham, 1502 West Magnolia Avenue Ms.Elisa O'Callaghan,405 Timber Lake Way Mr. Sergio Deleon,4521 Diaz Avenue Ms. Jennifer Trevino, 4917 Robinson Street, completed a Citizen Presentation card relative to Senate Bill 4 and was recognized by Mayor Price but did not wish to address Council. The following individuals completed a Citizen Presentation card relative to Senate Bill 4 and were recognized by Mayor Price but were not present in the Council Chamber: Mr. Salvador Espino,Jr.,7120 Old Santa Fe Trail Ms.Jennifer Frank,5322 Westminster Court South Ma.Anyra Cano,3812 Galvez Avenue Mr.Robert Snoke,3826 6`h Avenue Ms.Debra Mendoza,Dallas,Texas Ms.Maria Ronero,2711 Avenue ED Mr.Carlos Valencia,3812 Galvez XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XVIII. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting on August 2, 2017, at 1:06 a.m. These minutes approved by the Fort Worth City Council on the 15th of August, 2017. Attest: 9 Approve ry J. e 'Betsy rice City Secr ` ry Mayor