HomeMy WebLinkAbout2017/08/15-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
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 7:10 p.m. on Tuesday, August 15, 2017, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Pastor Derrick Bledsoe, City on a Hill
The invocation was provided by Pastor Derrick Bledsoe, City on a Hill.
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 AUGUST 1,2017
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the minutes of the City Council Work Session and the Regular meeting of
August 1, 2017, be approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications G-19062 be removed
from the Consent Agenda and Mayor and Council Communications L-16059 and C-28324 be
removed from the Consent Agenda for individual consideration.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 2 of 20
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication G-19062 be withdrawn
from the Council Agenda entirely.
VII. CONSENT AGENDA
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C G-19058 - Adopt Revenue Receipting Policy as an Addendum to the City
of Fort Worth Financial Policy Statements and Authorize Incorporation of this
Policy Into the Overall Financial Management Policy Document (ALL
COUNCIL DISTRICTS)
2. M&C G-19059 - Adopt Resolution No. 4827-08-2017 Nominating Smith &
Nephew, Inc., Facility at 4900 W. Vickery Boulevard as an Enterprise Project,
Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas
Government Code (COUNCIL DISTRICT 3)
3. M&C G-19060 - Rescind Ordinance 22677-04-2017 Appropriating Funds for
an Interlocal Agreement with Denton County for Construction of Traffic
Signals Along SH-114 and Adopt Revised Appropriation Ordinance No.
22818-08-2017 that References the Correct Funding Source (COUNCIL
DISTRICT 7)
4. M&C G-19061 - Adopt Appropriation Ordinance Nos. 22819-08-2017 and
22820-08-2017 Increasing Estimated Receipts and Appropriations in the Water
Capital Fund in the Amount of$17,416.00 and the Sewer Capital Fund Legacy
in the Amount of$7,317.00 and Authorize Execution of Change Order No. 7, in
the Amount of $327,990.85, to City Secretary Contract No. 46462 with JLB
Contracting, LLC for Streetscape and Infrastructure Improvements along
South Main Street from Vickery Boulevard to Magnolia Avenue (COUNCIL
DISTRICTS 8 and 9).
6. M&C G-19063 - Authorize the Temporary Closure of North Hampton,
Johnson and North Hays Streets Between Cold Springs Road and Pharr Street
(COUNCIL DISTRICT 2)
7. M&C G-19064 - Authorize the Temporary Closure of Rail Road Crossings
Along Five Streets for Railroad Crossing Improvements for Phase I of the
TexRail Project (COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 3 of 20
8. M&C G-19065 - Authorize Transfer of Previously Appropriated Funds in the
Stormwater Capital Projects Fund in the Amount of$25,000.00 from Available
Funds to the Hammond Street Drainage Improvements Project (COUNCIL
DISTRICT 9)
9. M&C G-19066 - Adopt Ordinance No. 22821-08-2017 Denying the Application
of Oncor Electric Delivery Company LLC to Increase System Wide
Transmission and Distribution Rates (ALL COUNCIL DISTRICTS)
10. M&C G-19067 - Adopt Ordinance No. 22822-08-2017 Amending Article IV
"Food Establishments," of Chapter 16, "Health and Sanitation" of the Code of
the City of Fort Worth (2015) to Revise the Chapter Reference to the Texas
Administrative Code of the Texas Food Establishment Rules (ALL COUNCIL
DISTRICTS)
11. M&C G-19068 - Adopt Ordinance No. 22823-08-2017 to Establish the Sewer
Per Acre Charge in the Amount of $854.63 Per Acre for 18-Inch Sewer Main
Serving Walsh Ranch Phase 1C and Surrounding Area and to Establish the
Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sewer Per
Acre Charges, Sections 35-81 Through 35-86 of the City Code (ALL
COUNCIL DISTRICTS)
12. M&C G-19069 - Reject All Bids Received for the McLeland Tennis Center and
Rosemont Park Improvement Project(COUNCIL DISTRICT 9)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12080 - Authorize Amendment to Existing Non-Exclusive Purchase
Agreements for Roof Repair and Replacement Services with Multiple Vendors
Using a Cooperative Contract to Increase the Agreement Amount by
$500,000.00 for a New Annual Amount Up to $8,500,000.00 (ALL COUNCIL
DISTRICTS)
2. M&C P-12081 - Authorize Non-Exclusive Purchasing Agreements for Paint
Products with Kelly-Moore Paint Company, Inc., Doing Business as Kelly-
Moore Paints, PPG Architectural Finishes, Inc., and the Sherwin-Williams
Company for All City Departments for a Combined Annual Amount Up to
$375,000.00 (ALL COUNCIL DISTRICTS)
3. M&C P-12082 - Authorize Purchase Agreement for Tire Recycling with
Liberty Tire Recycling, LLC., in an Annual Amount Up to $702,000.00 for City
Departments (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 4 of 20
4. M&C P-12083 - Authorize the Purchase of a 400 Kilowatt Mobile Generator
with Trailer for the Water Department from L.J. Power, Inc., Using a
Cooperative Contract for an Amount Up to $104,940.00 (ALL COUNCIL
DISTRICTS)
5. M&C P-12084 - Authorize Purchase Agreement with OverDrive, Inc., in an
Annual Amount Up to $500,000.00 for Electronic Books, Audiobooks, Video,
and Related Services for the Fort Worth Library (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
2. M&C L-16060 - Authorize the Sale of Tax-Foreclosed Property Described as
.67 Acres in Abstract No. 1513, Tract 1C, Henry P. Tuggle Survey, and 1.06
Acres in Abstract No. 24, Tract 6E, John Akers Survey, Located at 1312
Carson Street to the Garden of Eden Neighborhood Association in the Amount
of$30,091.55, in Accordance with Section 34.05 of the Texas Tax Code for Use
as a Community Garden (COUNCIL DISTRICT 4)
3. M&C L-16061 - Ratify Purchase and Sale Agreement with Event Facilities
Fort Worth, Inc., for Acquisition of Right-of-Way and of an Easement for
Utilities Totaling 0.039 Acres Along the Eastern Frontage of Montgomery
Street for the Montgomery Street Project in Exchange for a Reduction in
Outstanding Consideration for City Secretary Contract No. 45622-EX
(COUNCIL DISTRICT 7)
D. Planning & Zoning- Consent Items
1. M&C PZ-3142 - Adopt Ordinance No. 22824-08-2017 Vacating a Portion of
Myrtle Street Between College Avenue and Alston Avenue, an Alley Between
Myrtle Street and Morphy Street and an Alley Between College Avenue and
Alston Avenue, to be Replatted with the Adjoining Property for Additions to
De Zavala Elementary School (COUNCIL DISTRICT 9)
E. Award of Contract- Consent Items
1. M&C C-28318 - Authorize Execution of a Communications System Agreement
with the City of Lake Worth for Participation in the City of Fort Worth's Two-
Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 5 of 20
2. M&C C-28319 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 46623, Economic Development Program Agreement with Wal-
Mart Stores, Texas, LLC and Wal-Mart Real Estate Business Trust to Extend
the Completion Deadlines for Phase I and Phase II of the Wal-Mart
SuperCenter Project at the Southeast Corner of Golden Triangle Boulevard
and Park Vista Boulevard (COUNCIL DISTRICT 7)
3. M&C C-28320 - Authorize Execution of Agreement with the Fort Worth
Independent School District in an Amount Up to $230,000.00 for Operation of
the Fort Worth After-School Program at Como Elementary School for the
2017-2018 School Year and Adopt Appropriation Ordinance No.
22825-08-2017 (COUNCIL DISTRICT 3)
4. M&C C-28321 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the United Way of Tarrant County in an Amount Up to
$250,000.00 for the Volunteer Income Tax Assistance Program, Authorize
Execution of Agreement with the United Way of Tarrant County, Authorize
Allocation of a Portion of Assigned Staff Time Valued in an Amount Up to
$25,000.00 as an In-Kind Match and Adopt Appropriation Ordinance No.
22826-08-2017 (ALL COUNCIL DISTRICTS)
5. M&C C-28322 - Authorize Execution of Change Order No. 4 to City Secretary
Contract No. 47349 with JLB Contracting, LLC, in the Amount of$81,743.79
and the Addition of 7 Days, Thereby Increasing the Total Contract Amount to
$6,014,069.72 for the Construction of North Beach Street from Fossil Creek
Boulevard to NE Loop 820 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 4)
6. M&C C-28323 - Authorize Execution of an Amendment to Extend the Term of
the Lease at 6773 Camp Bowie for Office Space for the Fort Worth Police
Department (COUNCIL DISTRICT 3)
8. M&C C-28325 - Authorize Execution of Job Order Contract Services
Contracts with Adept Facilities and Design, Inc., The Mark IV Construction
Group, LLC, Basic IDIQ, Inc., Lemco Construction Services, L.P., Lee
Construction and Maintenance Company d/b/a LMC Corporation, SDB, Inc.
d/b/a SDB Contracting Services, Inc., and Alpha Building Corporation, for
Fixed Unit Price, Indefinite Delivery of Building Renovation and Construction
Services, Each Contract Having an Initial Two-Year Term and Three Optional
One-Year Renewal Periods in an Amount Not to Exceed $2,000,000.00 During
Any One-Year Period, for the Property Management Department, Facilities
Division (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 6 of 20
9. M&C C-28326 - Authorize Application for and, if Awarded, Acceptance of the
Governor's Community Achievement Award from Keep Texas Beautiful, in
Partnership with Texas Department of Transportation (TxDOT), in the
Amount of $310,000.00 for Beautification and Landscaping Projects Along
Texas Department of Transportation Rights-of-Way Located Near the
Interchange of Loop 820 East and U. S. Highway 287 East in Fort Worth,
Authorize Execution of Related Grant Agreement, and Adopt Appropriation
Ordinance No. 22827-08-2017 (COUNCIL DISTRICTS 5 and 8)
10. M&C C-28327 - Ratify Application for and Authorize Acceptance of, if
Awarded, the Victim Coordinator and Liaison Grant from the Office of the
Attorney General in an Amount Not to Exceed $84,000.00, Authorize
Execution of a Contract with the Office of the Attorney General, Adopt
Resolution No. 4828-08-2017 in Order to Make Required Assurances and
Adopt Appropriation Ordinance No. 22828-08-2017 (ALL COUNCIL
DISTRICTS)
11. M&C C-28328 - Authorize Execution of Renewal Option No. 1 Exercising the
First of Two Five-Year Renewal Options to City Secretary Contract No. 19353
with Stanley C. Thomas for Lease Site 10S-B at Fort Worth Meacham
International Airport(COUNCIL DISTRICT 2)
12. M&C C-28329 - Authorize Execution of a Hangar Sublease Estoppel, Non-
Disturbance, and Assignment Agreement with Robert Schulko for Lease Site
9E, T-Hangar Units No. 33, No. 34, and No. 35 at Fort Worth Spinks Airport
(COUNCIL DISTRICT 6)
13. M&C C-28330 - Authorize Execution of Hangar Sublease Estoppel, Non-
Disturbance, and Assignment Agreement with Tiger Aviation, LLC, for Lease
Site W-6, Box Hangars A and B, at Fort Worth Spinks Airport (COUNCIL
DISTRICT 6)
14. M&C C-28331 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 39975, an Engineering Agreement with Kimley-Horn and
Associates, Inc., in the Amount of$269,000.00 for a Revised Contract Amount
of$2,219,415.00 for the Cultural District/Will Rogers Area Water and Sanitary
Sewer Improvement Project and Adopt Appropriation Ordinance No.
22829-08-2017 (COUNCIL DISTRICT 3)
15. M&C C-28332 - Adopt Appropriation Ordinance No. 22830-08-2017 in the
Amount of $214,355.00 for Increased Project Management Subsurface Utility
Engineering and Real Property Acquisition Costs on Upper Big Fossil Creek
Drainage Basin Parallel Interceptor Improvements Within the Upper Big
Fossil Creek Drainage Basin (COUNCIL DISTRICT 4)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 7 of 20
16. M&C C-28333 - Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates, Inc., in an Amount Not to Exceed $199,500.00 for
the Update of Water and Wastewater Installation Policy and Design Criteria
(ALL COUNCIL DISTRICTS)
17. M&C C-28334 - Adopt Appropriation Ordinance No. 22831-08-2017 for
Project Management and Property Acquisitions, in the Amount of $78,900.00
for Walsh Ranch Sanitary Sewer Main Extension, Phase IVA (COUNCIL
DISTRICT 3)
18. M&C C-28335 - Authorize Execution of a License Agreement with the Fort
Worth Tennis Patrons Association, Inc., to Use Various City Tennis Courts to
Provide Affordable Junior and Adult Apprentice Programs Through its Tennis
in the Parks Program and Authorize Waiver of Fees (ALL COUNCIL
DISTRICTS)
19. M&C C-28336 - Authorize Subscription Service Agreement with NewsBank,
Inc., in an Amount Up to $150,000.00 for the First Year for Web-Based
Newspaper Databases for the Fort Worth Library (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.
B. General—Removed from Consent Agenda
5. M&C G-19062 - Authorize the Temporary Closure of a 300-Foot Segment of
Lubbock Avenue Between Lowden and W. Bowie Streets (COUNCIL
DISTRICT 9)
It was the consensus of the City Council that Mayor and Council G-19062 be removed from the
Council agenda.
C. Land—Removed from Consent Agenda
1. M&C L-16059 - Adopt Resolution Consenting to the Addition of 13.745 Acres
of Land to Far North Fort Worth Municipal Utility District No. 1 and
Authorize Execution of Utility and Infrastructure Agreement, Development
Agreement and First Amendment to Agreement Concerning Creation and
Operation of Far North Fort Worth Municipal Utility District No. 1
(ADJACENT to COUNCIL DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 8 of 20
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication L-16059 be approved as amended to add
the petition and that Resolution No. 4929-08-2017 be adopted. Motion passed 9-0.
E. Award of Contract—Removed from Consent Agenda
7. M&C C-28324 -Authorize Execution of Professional Services Agreements with
Elements of Architecture, Inc., in the Total Amount of $296,848.00, Including
$16,500.00 of Reimbursable Expenses, to Provide Design and Construction
Administration Services for Three Drop-off Station Additions (COUNCIL
DISTRICTS 2, 5 and 8)
Mr. Neil Bora, 2901 Indiana Street 4143, Dallas, Texas, completed a speaker card in opposition
to Mayor and Council Communication C-28324 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 Byrd, that
Mayor and Council Communication C-28324 be approved. Motion passed 9-0.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for LaDainian "LT" Tomlinson
City Secretary Kayser advised the Proclamation for LaDainian "LT" Tomlinson would be
postponed until TCU Homecoming Weekend October 17, 2017.
2. Certificate of Recognition for Jim Lattimore, Wright Brothers Master Pilot
Award
Council Member Jordan presented a certificate of recognition to Mr. Jim Lattimore, Wright
Brothers Master Pilot Award.
3. Presentation by Faith Community Leaders United Organization
Reverend Sharon Ford Turner and Reverend Kiev Tatum, representing the Faith Community
Leaders United Organization (FCLU), appeared before Council to express appreciation to Mayor
Price, Council Members Bivens and Allen Gray, and Ms. Cynthia Allen, Police Department, for
their support of the No Shots Fired event that was held on July 22, 2017.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Byrd, Bivens, and Allen
Gray announced upcoming and recent events within the City and various Council districts.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 9 of 20
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
City Secretary Kayser advised Council that Mayor and Council Communications G-19077 and
G-19079 would be moved up on the agenda:
B. General
8. M&C G-19077 - Conduct Public Hearing to Consider the Levying of Special
Assessments in Fort Worth Public Improvement District No. 17 (Rock Creek
Ranch); Adopt Ordinance (1) Levying Special Assessments on the Property
Located in the Rock Creek Ranch PID, (2) Approving Service and Assessment
Plan for the Rock Creek Ranch PID (Service and Assessment Plan), (3)
Approving Assessment Roll for the Rock Creek Ranch PID (Assessment Roll)
and (4) Ordaining Other Matters Related Thereto and Adopt Resolution
Approving the Reimbursement Agreement (Reimbursement Agreement) with
Walton Development and Management TX, LLC to Address Construction,
Acquisition and Financing of the Improvements for the Rock Creek Ranch PID
(COUNCIL DISTRICT 6) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Aaron Bovos, Financial Management Services, appeared before Council and provided a staff
report.
b. Citizen Presentation
Mr. Matt Robinson, 5420 LBJ Freeway, Suite 790, Dallas, Texas, completed a comment card in
support of Mayor and Council Communication G-19077.
c. Council Action
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that the public hearing be closed, Mayor and Council Communication G-19077 be
approved and Resolution No. 4830-08-2017 and Ordinance No. 22832-08-2017 be
adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 10 of 20
10. M&C G-19079 - Adopt Ordinance Authorizing Issuance of 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) (Bonds) for the Purpose of Paying a Portion of the Costs of the Major
Improvements Within the PID, Paying a Portion of the Interest on the Bonds
During and After the Period of Acquisition and Construction of the Major
Improvements, Funding a Reserve for the Payment of Principal and Interest
on the Bonds, Paying a Portion of the Costs Incidental to the Organization of
the District and Paying the Cost of Issuance of the Bonds; Authorizing
Execution of All Related Documents; Ordaining Related Matters and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Flores, that
Mayor and Council Communication G-19079 be approved and Ordinance No.
22833-08-2017 and Appropriation Ordinance Nos. 22834-08-2017 and
22834-08-2017 be adopted. Motion passed 9-0.
City Secretary Kayser advised that Item XII. would be moved up on the agenda:
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Report by the Library Advisory Board
Dr. Gleniece Robinson, Library director introduced the following members of the Library
Advisory Board:
Ms.Gaye Reed,Board Chair—District 9
Ms. Sandra Salinas—District 2
Ms.Mindy Gant—District 4
Mr.Barry Wallis—District 7
Ms.Andrea Rogers Henry—District 8
Ms.Katherine Moloney—District 6
Ms. Reed gave a brief presentation about the Library Advisory Board's mission, and a summary
of activities for over the past year, including the high points, future goals, projects and
challenges.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal No. 310 - City of Fort Worth Joining Litigation Against Texas
Senate Bill 4 (SB4)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
to suspend the rules to allow Council Proposal No. 310 to be considered during the
August 15, 2017, Council meeting. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 11 of 20
The following individuals appeared in support of Council Proposal No. 310:
Mr.Dylan Lofton,7409 Rocky Ford Road Ms.Kathleen Hall,5400 Hasting Drive
Mr.Bruce Miller,3932 Weyburn Drive(provided handouts) Ms.Maria Romero,2711 Avenue D
Mr.Daniel Garcia Rodriguez,2853 Walton Avenue#240 Mr.John Alvarado,5202 Milisprings Drive,Arlington,Texas
Ms.Jackee Cox,6212 Reddenson Drive Ms.Celia Garza,301 East Bluff Street#3406
Mr.Vincent Simon,2228 McEwen Court Ms.Jessica Bonilla,3700 West 6'h Street
Ms.Eva Bonilla,362 Foch Street Mr.Justin Snider, 1004 Delk Drive,Arlington,Texas
Ms.Mary Ann Knight,3112 Rustic Meadow Trail,Mansfield, Mr.Arch Mayfield,6140 Avery Drive#6103
Texas Ms.Pamela Young,4352 Dulles Drive
Ms.Lizzie Maldonado,3016 Texas Boulevard Ms.Angelica Andrade,2023 Archer Drive
Ms.Michelle Simmons,3308 Pin Oak Lane,Bedford,Texas Ms.Jessica Anacker,1004 Delk Drive,Arlington,Texas
Mr.Salvador Espino,Jr.,7120 Old Santa Fe Trail Ms.Breinn Richter, 1801 6d Avenue
Mr.Doug Cuny,304 Oakmont Lane North Ms.Ashley Paz,2000 Hurley Avenue
Ms.Sandra Garcia,3317 North Nichols Street Ms.Viridiana Moreno,2853 Walton Avenue#240
Mr.Steve Maxwell,3904 Driskell Boulevard Ms.Elva Moser,10004 Regent Row Street,Benbrook,Texas
Ms.Jessica Ramirez,2023 Blandin Street Ms.Jill Freer,2916 Merrimac Street
Ms.Stevie Moreno,4129 Eldridge Street Ms.Pauline Gasca-Valencio,3201 Sonder Drive#306
Ms.Nathaly Contreras,1309 Wayne Street Ms.Cintya Segoviano,312 North Judkins Street
Ms.Brianda Curry,2921 Selma Street Mr.Max Krochmal,1509 South Lake Street
Mr.Matthew Wiegmann,2855 Ranch House Drive West#326 Ms.Kasandra Fernandez,6604 Lucilla Court
Ms.Stephanie Ramirez,2021 Blandon Street Mr.Greg Hughes,3408 View Street
Ms.Esmeralda Orozco,10105 Ash Creek Lane Father Stephen Jasso, All Saints Catholic Church, 2006 North
Mr.Edward Perkins,16524 Cowboy Trail Houston Street
Ms. Elisa O'Callaghan, 405 Timber Lake Way, Southlake, Mr.Bob Bonilla,362 Foch Street
Texas Mr.Michael Bell,P.O.Box 51240
Ms.Alejandra Romero,2806 Shenandoah Drive Mr.Travis Christal,CPA,14525 McCarran Avenue#6305
Ms.Tristeza Ordex-Ramirez,216 Sunset Oaks Drive Ms.LeAnn Lewis,300 South Hulen Street#124
Ms.Cindy Fountain,406 West Smith Street,Cleburne,Texas Ms.Sadie Murray,6520 Westrock Drive
Mr. Mark O'Callaghan, 405 Timber Lake Way, Southlake, Mr.Giovanny Torres,2421 McKenzie Lane,Grand Prairie,Texas
Texas Mr.Gerardo Villegas,4929 Lovell Avenue
Ms.Anette Soto,4749 Bracken Drive Mr.Edwin Fernandez,931 Cody Court
Mr.Jesse Aguilera,2112 Daisy Lane Mr.Syed Hamza,2932 Woodbridge Drive
Ms.Anyra Cano,3800 Galvez Mr.Alonzo Aguilar,3725 Stuart Drive
Reverend Carlos Valencia,3800 Galvez Mr.Gerald Banks,Sr.,6861 Routt Street
Ms.Norma Garcia-Lopez,5350 Fossil Creek Boulevard#215 Mr.Sam Castillo,2004 FM 1187,Crowley,Texas
Mr.Mark Greene,5912 Woodway Drive Mr.Rafael Sierra,8125 Jolie Drive
Ms.Valerie Martinez-Ebers, 121 Copperwood Drive,Lakeside, Ms.Kit Jones,2308 Ryan Place Drive
Texas
The following individuals completed speaker cards in support of Council Proposal No. 310 and
were recognized by Mayor Price but were not present in the Council Chamber:
Ms.Aracely Chavez,6920 Wicks Trail
Mr.Joshua Key,3620 Dominy Lane
Mr.Robert Vann,4236 Oak Park Court
Ms.Bianca Mason,7329 Kingswood Circle
Mr.Renny Rosas,3821 Bryan
Ms.Pamelia Stanford,7329 Kingswood Circle
The following individuals completed comment cards in support of Council Proposal No. 310:
Ms.Maricela Jimenez,3713 Royal Crest Drive Mr.Andres Ayala,2544 Rushing Springs Drive
Ms.Mary Capps,1317 Rio Grande Drive Ms.Rita Vinson,6216 Dovenshire Terrace
Ms.Shirley Key,5720 Truelson Drive Ms.Cecilia Saenz,1869 Grand Avenue
Ms.Janet Villanueva,8141 Tanner Avenue Ms.Erika Duque,4249 Clear Lake Circle
Mr.Louie Villanueva,8141 Tanner Avenue Ms.Linda Hanratty,4236 Oak Park Court
Mr.Jack Key,5300 Winifred Drive Ms.Bettie Woolery,4100 Alava Drive
Ms.Monica Key,5720 Truelson Drive
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 12 of 20
The following individuals appeared before Council in opposition to Council Proposal No. 310:
Mr.Robert Montoya,6756 Daren Drive Ms.Alexandra South Freeway#702
Mr.Ruben Jimenez,Jr.,4636 Bonnell Avenue Ms.Ashley Paz,2000 Hurley Avenue
Ms.Fran Rhodes,10613 Elmhurst Lane Ms.Debbie Johnson, 1317 Smilax Avenue
Mr.Edward Brown,7612 Craig Street Mr.Wayne Arendsee, 1928 Kensington Drive
Ms.Peggy Borchert,7129 Norma Street(provided handouts) Mr.James Moore,6616 Marvin Brown
Ms.Linda Hildreth,4500 Westview Lane#10 Mr.Robert Boures,Walraven Circle
Ms.Marolee Lunsford,1200 Doreen Street,White Settlement Mr.Robert Snoke,3826 6i°Avenue
Mr.Tyler Miller-Shain,4045 Periwinkle Drive Mr.Ted Ambrose,1651 Robinwood Drive
Ms. Stella M. Jimenez, 4636 Bonnell Avenue, completed a speaker card in opposition to Council
Proposal No. 310 and was recognized by Mayor Price but did not wish to address Council.
The following individuals completed speaker cards in opposition to Council Proposal No. 310
and were recognized by Mayor Price but were not present in the Council Chamber:
Mr.Tyler Miller-Shain,4045 Periwinkle Drive
Ms.Alexandra Linehan,4200 South Freeway#702
Ms.Debbie Johnson,1317 Smilex Avenue
Mr.Jacob Thomas,1605 51h Avenue
The following individuals completed comment cards in opposition to Council Proposal No. 310:
Mr.George Bokun,3544 Confidence Drive Ms.Angie Graham,6267 Eland Run
Mr.Xergio Chachin,7521 Fallen Trail Mr.Matthew Spano,10709 Lipan Trail
Ms.Andra Beatty,4116 Juneberry Street Ms.Christine Welborn,8700 Scenic Green Circle#12107
Ms.Kathi Baker,2601 Echo Point Drive Mr.Joel Starnes,4224 Gladney Lane
Mr.Ed Fisher,1017 Cherry Court Ms.Barbara Brewer, 12340 Dogwood Springs Drive
Mr.Scott Noles,3755 West 61h Street Ms.Candace Dillon,9048 Elbe Trail
Mr.Cory Christofferson,5208 Scott Road Ms.Regina Wilken,11433 Turning Leaf Trail
Mr.Kent Kallmeyer, 1925 Berrybrook Drive Mr.Chris Garcia,2709 Manorwood Trail
Mr.James Chiang,7221 Francisco Drive Ms.Sharon Carroll,7740 Landmark Ridge Street
Ms.Connie Forbes,213 Lone Pine Court Ms.Yolanda Eidson,3015 Ellis Avenue
Ms.Donna Teeter,1500 Briarcrest Drive,Grapevine,Texas Ms.Christine Lanton,806 Chipwood Court,Euless,Texas
Mr.Bart McNeely,12740 Connemara Lane Mr.Rodney Lanton,806 Chipwood Court
Ms.Janet Yeaney,602 Shady Creek Drive,Grapevine,Texas Ms.Geneva Castro,3053 Pecos Street
Mr.Allen Yeaney,602 Shady Creek Drive,Grapevine,Texas Ms.Toya Okonkwo,2556 Rogers Avenue#A
Ms.Anne Holmes,9229 Odeum Drive Ms.Jeanne Bland,5120 Givens Drive
Ms.Carol Gilstrap,7104 Starwood Drive Mr.Michael Foltz,2418 6'h Avenue
Mr.Trent Cole,3800 West Vickery Boulevard
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Council Proposal No. 310 be approved. Motion failed 4-5, with Mayor Price,
Mayor Pro tem Shingleton and Council Members Byrd, Moon, Jordan casting the
dissenting votes.
The Council meeting recessed at 12:49 a.m. and reconvened at 12:59 a.m.
2. Changes in Membership on Boards and Commissions
There were no changes on boards and commissions.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 13 of 20
XIII. RESOLUTIONS
City Secretary Kayser advised that Resolution No. 3 would be moved up on the Council agenda:
3. A Resolution Supporting Changes to the Current Immigration Laws
Ms. Michelle Simmons, 3308 Pin Oak Lane, Bedford, Texas, completed a speaker card in
support of the resolution and was recognized by Mayor Price but was not present in the Council
Chamber.
The following individuals completed comment cards in opposition to the resolution and were
recognized by Mayor Price but were not present in the Council Chamber:
Mr. Robert Montoya, 6756 Daren Drive
Mr. Kirran Moss, 1315 Burgundy Court, Southlake, Texas
Mr. Isaiah Smith, PO Box 163411
Mr. Robert Snoke, 3826 6th Avenue
The following individuals completed comment cards in support of the resolution:
Mr. James Webner, 2558 Via Nice #417
Ms. Alice Matthews, 2101 Lipscomb Street
Ms. Fran Rhodes, 10613 Elmhurst Lane, completed a comment card in opposition to the
resolution.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Jordan, that the resolution be continued to the September 26, 2017, Council
meeting. Motion passed 9-0.
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 (Continued from a Previous Meeting)
Mr. Jesse Aguilara completed a speaker card in support of the resolution and was recognized by
Mayor Price but was not present in the Council Chamber.
The following individuals completed speaker cards 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
Mr. Gerald Banks, Sr., 6861 Routt Street
Mr. "KL" Johnson, 5529 DeCory Road
Motion: Council Member Jordan made a motion, seconded by Council Member Allen
Gray, that the resolution be continued to the September 19, 2017, Council
meeting. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 14 of 20
2. A Resolution Proposing an Increase in Tax Revenue from the Ad Valorem Tax
Rate for Fiscal Year 2018 and Setting Dates for Public Hearings on the Proposed
Tax Rate
Ms. Jennifer Frank, 5322 Westminster Court South, completed a speaker card in opposition to
the resolution and was recognized by Mayor Price but was not present in the Council Chamber.
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Resolution No. 4831-08-2017 be adopted. Motion passed 9-0.
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19070 - Adopt Ordinance Amending the Fort Worth Electrical Code
to Adopt the 2017 National Electrical Code, with Amendments, to be Effective
September 1,2017 (ALL COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19070 be approved and Ordinance No.
22836-08-2017 be adopted. Motion passed 9-0.
2. M&C G-19071 - Adopt Ordinance Amending the Fort Worth Building
Administrative Code to Align with Legislative Changes Effective September 1,
2017, to Reflect the Adoption of the 2017 National Electrical Code; and to
Define a Change of Occupancy (ALL COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19071 be approved and Ordinance No.
22837-08-2017 be adopted. Motion passed 9-0.
3. M&C G-19072 - Authorize Submission of the City of Fort Worth's Fiscal Year
2018 Funding Application to the Crime Control and Prevention District Board
of Directors in the Amount of$80,344,656.00 (ALL COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19072 be approved as corrected to
reflect the budget amount of $79,610,920.00 and only the FY18 Recommended
Funding Application should be considered. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 15 of 20
4. M&C G-19073 - Adopt Updates to the Aviation Minimum Standards for Fort
Worth Alliance, Meacham and Spinks Airports to Reflect Current Practices
(COUNCIL DISTRICTS 2, 6 and 7)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19073 be approved. Motion passed
9-0.
5. M&C G-19074 - Adopt Ordinance Repealing and Restating Chapter 3, Article
I, In General, and Article V, Regulations Governing City-Owned Airports, of
the Code of the City of Fort Worth to Comply with Local, State and Federal
Regulations and to Reflect Current Practices (COUNCIL DISTRICTS 2, 6 and
7)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication G-19074 be approved and Ordinance No.
22838-08-2017 be adopted. Motion passed 9-0.
6. M&C G-19075 - Conduct Public Hearing to Consider a Variance from Section
4-4 of the City Code to Allow Alcohol Beverage Sales for Off-Premise
Consumption at RaceTrac Located at 6495 Camp Bowie Boulevard, Within
300 Feet of Montessori School of Fort Worth (COUNCIL DISTRICT 3)
(PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Dana Burghdoff, Planning and Development Department, appeared before Council and
provided a staff report.
b. Citizen Presentation
There were no citizen presentations.
c. Council Action
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
the public hearing be closed and Mayor and Council Communication G-19075 be
approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 16 of 20
7. M&C G-19076 - Adopt Ordinance Amending Chapter 30, "Street and
Sidewalks" of the Code of the City of Fort Worth, Texas by Enacting a New
Section 30-19, "Use of the City's Rights-of-Way for Small Cell Infrastructure"
to Comply with Chapter 284 of the Texas Local Government Code Concerning
the Adoption of a Design Manual, Designation of Public Parks, and Levying of
Fees and Rates (ALL COUNCIL DISTRICTS)
Mr. Andrew Taft, 2842 5v' Avenue, completed a speaker card in support of Mayor and Council
Communication G-19076 and was recognized by Mayor Price but was not present in the Council
Chamber.
Mr. Johnny Campbell, 333 Throckmorton #812, completed a comment card in support of Mayor
and Council Communication G-19076.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication G-19076 be approved and Ordinance No.
22839-08-2017 be adopted. Motion passed 9-0.
9. M&C G-19078 - Conduct Public Hearing, Adopt Resolution Re-Designating
the Berryhill/Mason Heights Area as a Neighborhood Empowerment Zone and
Adopt Ordinance Re-Designating Fort Worth Neighborhood Empowerment
Reinvestment Zone No. 34 (COUNCIL DISTRICTS 5 and 8) (PUBLIC
HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Chad LaRoque, Neighborhood Services Department, appeared before Council and provided
a staff report.
b. Citizen Presentation
There were no citizen presentations.
c. Council Action
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that the public hearing be closed, Mayor and Council Communication
G-19078 be approved and Resolution No. 4832-08-2017 and Ordinance No.
22840-08-2017 be adopted. Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 17 of 20
F. Award of Contract
1. M&C C-28337 - Approve Joint Ordinance and Boundary Agreement with the
City of Saginaw to Adjust the Jurisdictional Boundaries Between the Cities of
Fort Worth and Saginaw so as to Transfer Approximately 8.13 Acres of Right-
of-Way along Old Decatur Road from Fort Worth to Saginaw (COUNCIL
DISTRICTS 2, 7 and EXTRATERRITORIAL JURISDICTION/TARRANT
COUNTY)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-28337 be approved and Joint
Ordinance and Boundary Agreement No. 22841-08-2017 be adopted. Motion
passed 9-0.
2. M&C C-28338 - Authorize Execution of a Unit Price Contract with The Fain
Group, Inc., in an Amount Not to Exceed $5,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to Paving,
Sidewalk and Railroad Safety Improvements (2014 BOND PROGRAM) (ALL
COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28338 be approved. Motion passed
9-0.
3. M&C C-28339 - Authorize Execution of a Contract with McMahon
Contracting, L.P., in an Amount Up to $3,056,307.03 for Timberland
Boulevard Reconstruction from North Caylor Road to Excelsior Lane (2014
BOND PROGRAM) (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-28339 be approved. Motion passed
9-0.
4. M&C C-28340 - Authorize Execution of a Contract with William J. Schultz,
Inc., d/b/a Circle "C" Construction Company in the Amount of $1,634,700.00
for Marine Creek Interceptor Improvements Phase 1, Part 1, Provide for
Project Costs, Materials Testing and Contingencies for a Total Project Amount
of $1,922,700.00, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15, 2017
Page 18 of 20
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton
that Mayor and Council Communication C-28340 be approved and Resolution No.
4833-08-2017 and Appropriation Ordinance No. 22842-08-2017 be adopted.
Motion passed 9-0.
XV. PUBLIC HEARING
1. Conduct Public Hearing for Annexation AX-17-001, Approximately 28.55 Acres
of Land, in Parker County, East of Walsh Ranch Parkway and South of
Interstate 30, for Future Commercial Uses and Streets Right-of-Way (COUNCIL
DISTRICT 3)
Mayor Price opened the public hearing.
Council Member Jordan advised that he has filed a Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting on this issue.
a. Report of City Staff
Ms. Dana Burghdoff, Planning and Development Department, appeared before Council and
provided a staff report.
b. Citizen Comments
Ms. Kristin Buchanan, 550 Bailey Avenue, Suite 400, completed a speaker card in support of the
annexation and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton,
that the public hearing be closed. Motion passed 8-0, 1 abstention by Council
Member Jordan.
XVI. ZONING HEARING
It appeared that the City Council, at its meeting of August 1, 2017, continued the public hearing
for Site Plan SP-17-010:
1. 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 15, 2017
Page 19 of 20
Mr. Barry Hudson, Dunaway Associates, 500 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 Mayor Pro tem Shingleton,
that Site Plan SP-17-010 be approved as amended to:
• Allow a waiver of 34% open space
• Require that the buildings fronting on Summer Creek Boulevard on the
west of Chisholm Trail Park on the east include a minimum of 70%
masonry; and
• Require trees to be planted between the buildings and the street and the
park as feasible and in coordination with staff.
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 Jordan made a motion, seconded by Mayor Pro tem Shingleton ,that the hearing
be closed and Ordinance No. 22843-08-2017 be adopted. Motion passed 9-0.
XVII.CITIZEN PRESENTATIONS
The following individuals appeared before Council relative to retiree health insurance:
Ms. Marsha Anderson, 770 Deauville Circle West
Ms. Alison Letnes, 5808 Heatherglen Terrace
Ms. Marolee Lunsford, 1200 Doreen Street, White Settlement, Texas
Mr. Lloyd Cook, 1100 West 10th Street
Mr. Bruce Simon, 3808 Ponderosa Circle, Cleburne, Texas
Mr. Mark Wilson, P.O. Box 188
Ms. Donna McCullough, 11760 East Court, Azle, Texas
The following individuals completed Citizen Presentation cards relative to retiree health
insurance and were recognized by Mayor Price but were not present in the Council Chamber.
Mr. Dennis Myles, 6821 Franwood Terrace
Ms. Elrita Rogers, 2308 Jensen Circle
Ms. Gail Scott, 730 Oakwood Trail
Ms. Sandra Ward, 1729 Farmer Road, Weatherford, Texas
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to the Craig family.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 15,2017
Page 20 of 20
Mr. Michael Bell, P.O. Box 51240, appeared before Council relative to citizens of Fort Worth
being treated equitably.
Pastor B.R. Daniels, Jr., representing Circle of Clergy for Change in Fort Worth, Texas (CCC),
1212 Cameo Drive, appeared before Council relative to changes in policy and enforcement of
punishment for violators.
Ms. Sadie Murray, 6520 Westrock Drive, completed a Citizen Presentation card relative to the
handling of the Jacqueline Craig case and was recognized by Mayor Price but was not present in
the Council Chamber.
Mr. "KL" Johnson, 5529 DeCory Road, completed a Citizen Presentation card and was
recognized by Mayor Price but was not present in the Council Chamber.
XVIII.EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XIX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting 1:43 a.m., on
August 16, 2017.
These minutes approved by the Fort Worth City Council on the 29th of August, 2017.
Attest: Appr
Wryl. Vyleef' Betsy Price
City Secretary Mayor