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HomeMy WebLinkAbout2017/12/12-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 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 Peter Vaky, Deputy 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 7:04 p.m. on Tuesday, December 12, 2017, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. H. INVOCATION—Council Member Brian Byrd, District 3 The invocation was provided by Council Member Brian Byrd, District 3. 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 JOINT FORT WORTH CITY COUNCIL/FORT WORTH EMPLOYEES' RETIREMENT FUND BOARD MEETING OF NOVEMBER 14, 2017, AND THE CITY COUNCIL WORK SESSION AND THE REGULAR MEETING OF DECEMBER 5, 2017 Motion: Council Member Jordan made a motion, seconded by Council Member Byrd, that the minutes of the Joint Fort Worth City Council/Fort Worth Employees' Retirement Fund Board Meeting of November 14, 2017, and the City Council Work Session and Regular meeting of December 5, 2017, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communication C-28509 be removed from the Consent Agenda for individual consideration. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 2 of 22 VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke requested that Mayor and Council Communication, G-19157 be continued to the March 20, 2018, Council meeting, and P-12144 be withdrawn from the Council agenda. VII. CONSENT AGENDA Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that the Consent Agenda be approved as amended. Motion passed 9-0. A. General- Consent Items 1. M&C G-19181 - Adopt Ordinance No. 23034-12-2017 Amending Chapter 2.5, Retirement, Article I, Employees' Retirement Fund, of the City Code to Create a Definition of the Buy Back Interest Rate, to Modify the Calculation of the Buy Back Interest Rate for the Purchase of Prior Credited Service, and to Reduce the Payment Period for Purchases of Prior Credited Service (ALL COUNCIL DISTRICTS) 2. M&C G-19182 - Authorize Purchase of Excess Workers' Compensation Insurance Policy for Calendar Years 2018, 2019 and 2020 from Safety National Casualty Corporation Through Roach Howard Smith & Barton, Inc., in the Amount of$1,248,548.00 (ALL COUNCIL DISTRICTS) 3. M&C G-19183 - Approve Transfer of Infrastructure Funds and Operating Fund Residuals from the Lake Worth Trust Fund to the Water and Sewer Fund and General Fund, Respectively, in Fiscal Year 2017, Approve the Transfer of Infrastructure Funds from the Water and Sewer Fund to the Water Capital Projects Fund in Fiscal Year 2017 and Adopt Appropriation Ordinance Nos. 23035-12-2017, 23036-12-2017, 23037-12-2017, and 23038-12-2017 for Fiscal Year 2017 (COUNCIL DISTRICT 7) 4. M&C G-19184 - Authorize Execution of Amendment No. 1 to the Office of Emergency Management Fiscal Year 2017 Emergency Management Performance Grant Contract with the Texas Division of Emergency Management in the Amount of $61,151.00, Authorize Transfer in the Amount Up to $61,151.00 in Fiscal Year 2018 to Bring the Total Transfer Amount to $231,151.00, as Required, for the City's Fifty Percent Match from the General Fund to the Grants Fund, Authorize Transfer of Certain Funds and Eligible Grant Costs and Adopt Appropriation Ordinance No. 23039-12-2017 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 3 of 22 5. M&C G-19185 - Authorize Transfer of Funds from Fiscal Year 2015 and 2016 Water and Sewer Equipment Capital Projects to Fiscal Year 2018 Water and Sewer Equipment Capital Projects in the Amount of$2,997,217.71 to Facilitate Equipment Purchases and Adopt Appropriation Ordinance No. 23040-12-2017 (ALL COUNCIL DISTRICTS) 6. M&C G-19186 - Authorize Transfer of Funds in the PACS Gas Lease Capital Project Legacy Fund in the Amount of$25,000.00 from the Unspecified Project to the McLeland Tennis Courts Resurfacing Project with No Net Increase to Total Appropriations in the Fund (COUNCIL DISTRICT 9) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12145 - Authorize Execution of Non-Exclusive Purchase Agreements with Pace Analytical Services, LLC, SGS Accutest, Inc., B&A Laboratories, Inc., TestAmerica Laboratories, Inc., A&B Environmental Labs, Inc., Armstrong Forensic Laboratory, Inc., and Ana-Lab Corporation for Laboratory Analytical Services for the Water Department in an Annual Combined Amount Up to $150,000.00 and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS) 2. M&C P-12146 - Authorize Execution of Agreement with Traffic and Parking Control Co, Inc. d/b/a TAPCO, Using a TXMAS Cooperative Purchasing Agreement to Purchase Signs in an Annual Amount Up to $500,000.00 and Authorize Two Annual Renewal Options (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16097 - Authorize Amendment to Mayor and Council Communication M&C L-16046 to Change Rental Rate for the Lease Agreement with Rolls Royce North America, Incorporated or an Affiliate for a Portion of the Alliance Fort Worth Maintenance Base Located at 2112 Eagle Parkway (COUNCIL DISTRICT 7) 2. M&C L-16098 - Authorize Direct Sale of Tax-Foreclosed Property Described as Lots 27 and 28, Block 110, Chamberlain Arlington Heights Second Addition, Located at 5124 Farnsworth Avenue for a Total Cost of$7,060.73 to Dominic D. Long, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 3) 3. M&C L-16099 - Authorize Amendment to Interlocal Agreement with Trinity River Authority of Texas for Use of a Portion of Chadwick Farms Park for Temporary Access and Workspace for Installation of a Sanitary Sewer Service Line and Construction of a Secondary Park Entrance to Authorize Additional License Period Not to Exceed Two Hundred Days (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 4 of 22 E. Award of Contract- Consent Items 1. M&C C-28501 - Amend M&C C-27976 Authorizing Execution of Economic Development Program Agreement with Parker-Hannifin Corporation to Extend the Deadline for Completion of a Manufacturing and Office Consolidation Located at 4701 Mercantile Drive(COUNCIL DISTRICT 4) 2. M&C C-28502 - Authorize Acceptance of Funds and Execution of Agreement with Tarrant County in the Amount of$30,000.00 for Fiscal Year 2018 for the Operation of the Southeast Community Action Partners Center in Arlington and Adopt Appropriation Ordinance No. 23041-12-2017 (ALL COUNCIL DISTRICTS) 3. M&C C-28503 - Authorize Execution of Change Order No. 2 in the Amount of $76,301.12 and an Additional 20 Days and Change Order No. 3 in the Amount of $766,988.00 and an Additional 130 Days, to City Secretary Contract No. 47874 with Advanced Paving Acquisition, Ltd., Thereby Increasing the Contract Amount to $4,712,932.19 and the Number of Days to 480, for Hot Mix Asphaltic Concrete 2014 CIP Year 2 — Contract 4 Street Rehabilitation (COUNCIL DISTRICTS 5,7, 8 and 9) 4. M&C C-28504 - Authorize Execution of Engineering Agreements with Lee Engineering, LLC, in an Amount Not to Exceed $158,901.58 and Kimley-Horn and Associates, Inc., in an Amount Not to Exceed $359,221.00 for the Design of Street Lighting Improvements (2014 BOND PROGRAM) (COUNCIL DISTRICTS 2,3,4 and 7) 5. M&C C-28505 - Authorize Execution of Task-Order Based Contract for Professional Services with MSA Professional Services, Inc. d/b/a Ourston, for an Amount Not to Exceed $300,000.00 for Professional Engineering Services for Capital and Development Projects at Various Locations (ALL COUNCIL DISTRICTS) 6. M&C C-28506 - Authorize Execution of Engineering Agreement with Dunaway Associates, L.P., in the Amount of $650,000.00 and an Engineering Agreement with Kimley-Horn and Associates, Inc., in the Amount of $650,000.00.00 Each for the Design of Fiscal Year 2018 Safe Routes to School Improvements (2014 BOND PROGRAM) (COUNCIL DISTRICTS 2, 3, 4, 5 and 9) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 5 of 22 7. M&C C-28507 - Authorize Execution of Contract with Insite Amenities LLC., in the Amount Not to Exceed $191,980.00, Using BuyBoard Cooperative Contract 512-16 to Repair and Replace Portions of the Roof Glazing at the Fort Worth Botanic Garden's Conservatory, Authorize Transfer of Funds in the Amount of $191,980.00 and Adopt Appropriation Ordinance Nos. 23042-12-2017 and 23043-12-2017 (COUNCIL DISTRICT 7) 8. M&C C-28508 - Authorize Execution of Change Order No. 7 in the Amount of $74,937.00 to City Secretary Contract No. 46976 with the Ridgemont Company d/b/a Ridgemont Commercial Construction, Inc., for a Revised Contract Amount of $26,471,556.00 for the North Service Center (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) 10. M&C C-28510 - Authorize Execution of Administration Building Office Lease Agreement with Rotorcraft Services Group, for Suite 220 at Fort Worth Meacham International Airport(COUNCIL DISTRICT 2) 11. M&C C-28511 - Authorize Amendment to City Secretary Contract No. 41774 to Revise Cost Sharing Percentages Between the Cities of Fort Worth, Haslet and the Trinity River Authority for Construction of Certain Wastewater Collection Mains and the Transportation of Wastewater (COUNCIL DISTRICT 7) 12. M&C C-28512 - Authorize Execution of License Agreement with Rugby Union Growth Begins with Youth to Use a Portion of Harmon Park for Installation of a Storage Unit Near the Rugby/Soccer Field for Equipment Storage (COUNCIL DISTRICT 8) 13. M&C C-28513 - Reallocate and Transfer Excess Funds in the 2004 Park Bond Program from the Completed Athletic Field Lighting Project to an Incomplete Walks and Trails Project, Reallocate Previously Appropriated 2014 Bond Funds Within the Nature Center Levee Rehabilitation Project of the PACS Improvements Fund for a Levee Modification and Pedestrian Bridge Project, and Authorize the Execution of an Interlocal Agreement with the Tarrant Regional Water District in the Amount of$145,000.00 for the Levee and Bridge Project at the Fort Worth Nature Center and Refuge (COUNCIL DISTRICT 7) 14. M&C C-28514 -Authorize Additional Funding in the Amount of$55,000.00 for Road and Parking Improvements in Trinity Park, Authorize Transfer and Adopt Appropriation Ordinance No. 23044-12-2017 (COUNCIL DISTRICT 9) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 6 of 22 VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. E. Award of Contract—Removed from Consent AEenda 9. M&C C-28509 - Authorize Continuation of a Memorandum of Understanding and Cost Reimbursement Agreement for Five Years with the United States Federal Bureau of Investigation for Participation in a North Texas Joint Terrorism Task Force, Accept an Amount Up to $95,000.00 and Adopt Appropriation Ordinance(ALL COUNCIL DISTRICTS) Mr. Isaiah Smith, P.O. Box 163411, appeared before Council undecided relative to Mayor and Council Communication C-28509. Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28509 be approved and Appropriation Ordinance No. 23045-12-2017 be adopted. Motion passed 9-0. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Salvation Army Red Kettle Kickoff Major John Rich, DFW Metroplex Commander, representing the Salvation Army, presented information regarding the kick off of their Red Kettle Campaign in Fort Worth. 2. Presentation of Quarterly Blue Zones Project Mr. Matt Dufrene, representing Blue Zones Project Fort Worth, appeared before Council and provided a quarterly report for the Blue Zones Project. 3. Presentation of Certificate of Accreditation as an Age-Friendly Community Ms. Melodia Gutierrez, representing AARP Texas-Fort Worth/Dallas Office, appeared before Council and presented a Certificate of Accreditation as an Age-Friendly Community to Mayor Price. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12, 2017 Page 7 of 22 City Secretary Kayser advised that Mayor and Council Communication G-19195 was a donation and would be moved up on the agenda. 11. M&C G-19195 - Authorize Acceptance of a Monetary Donation in the Amount of $86,768.00 from North Texas Healthy Communities and Blue Zones Project/Sharecare for the Purchase and Installation of Playground and Fitness Equipment at Bunche Park(COUNCIL DISTRICT 5) Mr. Barclay Berdan, 3639 Encanto Drive, appeared before Council in support of Mayor and Council Communication G-19195. Council Member Bivens received the check from Texas Health Resources (Healthways) and Blue Zones. Motion: Council Member Bivens made a motion, seconded by Council Member Moon,that Mayor and Council Communication G-19195 be approved with appreciation. Motion passed 9-0. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Flores, Bivens and Jordan announced upcoming and recent events within the City and various Council districts. 2. Recotmition of Citizens There were no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval of ceremonial travel. 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 Allen Gray, that the following individuals be appointed/reappointed to the following boards and commissions effective December 12, 2017, and with terms expiring as follows: CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12, 2017 Page 8 of 22 Community Action Partners Council: Appointment: • Ms. Roxanne Martinez, Place 1, with term expiring October 1, 2019 Capital Improvement Plan Advisory Committee—Water/Wastewater: Appointment: • Mr. Rick Trice, Place 5, with term expiring October 1, 2019 Reappointments: • Mr. Bob Made'a, Place 1, with term expiring October 1, 2019 • Mr. George Felan, Place 3, with term expiring October 1, 2019 • Mr. Don Allen, Place 7, with term expiring October 1, 2019 Human Relations Commission: Appointments: • Ms. Carmen Castro, Place 3,with term expiring October 1, 2019 • Ms. Kimberly Porter, Place 6, with term expiring October 1, 2018 Reappointments: • Mr. Mike Steele, Place 1, with term expiring October 1, 2019 • Ms. Melissa Canas, Place 5,with term expiring October 1, 2019 • Ms. Eva Bonilla, Place 7, with term expiring October 1, 2019 • Mr. Damon Blakely,Place 9,with term expiring October 1, 2019 • Ms. Carla McKenzie, Place 11,with term expiring October 1, 2019 Tarrant County 911 Emer2ency Assistance District Board: Reappointment: • Chief Rudy Jackson,with term expiring April 1, 2019 Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 9 of 22 2. Council Proposal No. 312 - Council Initiated Rezoning of Lost Creek Neighborhood Mr. Thomas Jones, 11809 Blue Creek Drive, appeared before Council in support of Council Proposal No. 312. The following individuals completed comment cards in support of Council Proposal No. 312: Mr. Ronnie Pierce, 3712 Lost Creek Boulevard, Aledo, Texas Mr. Danial Abrams, 4521 Fair Creek Terrace Mr. Charles Muench, 11605 Wind Creek Court Mr. Jim Tidwell, 11712 Wind Creek Court Ms. Gail Tidwell, 11712 Wind Creek Court Ms. Emily Lee, 4424 Fairway View Drive Mr. Gary Sartor, 4517 Fairway View Drive, Lost Creek Estates, Aledo, Texas Mr. Charles Anderson, 4309 Northpointe Drive Ms. Anne Kane, 3908 Lost Creek Boulevard Ms. Kate Lattimore Norris, 4133 Hollow Creek Court Ms. Karen Landon 11701 Northview Drive, Aledo, Texas Mr. Bob Hunt, 11441 Northpointe Court,Aledo, Texas Mr. Dale Fisher, 3821 Ben Creek Court, Aledo, Texas Ms. Michelle Boone, 4225 Lost Creek Boulevard Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton, that the rules of procedure be suspended so action can be taken on Council Proposal No. 312. Motion passed 9-0. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, Council Proposal No. 312 be approved as amended to delete the second sentence in the second paragraph under the Discussion section. Motion passed 9-0. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES There were no presentations and/or communication from boards, commissions, and/or City Council committees. XIII. RESOLUTION 1. A Resolution Adopting the City of Fort Worth's 2018 Federal Legislative Program Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Resolution No. 4872-12-2017 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 10 of 22 2. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort Worth's Allotted Votes for the Board of Directors of the Tarrant Appraisal District Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Resolution No. 4873-12-2017 be adopted. Motion passed 9-0. 3. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort Worth's Allotted Votes for the Board of Directors of the Denton Central Appraisal District Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Resolution No. 4874-12-2017 be adopted. Motion passed 9-0. 4. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort Worth's Allotted Votes for the Board of Directors of the Parker County Appraisal District Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Resolution No. 4875-12-2017 be adopted. Motion passed 9-0. 5. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort Worth's Allotted Votes for the Board of Directors of the Wise County Appraisal District Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Resolution No. 4876-12-2017 be adopted. Motion passed 9-0. 6. A Resolution Approving a Resolution Adopted by the Commissioners Court of Tarrant County to Acquire by Eminent Domain, if Necessary, a Parcel of Land Located Within the Territorial Jurisdiction of the City of Fort Worth, Consisting of a Total of Approximately 0.049 Acres, for the Construction, Extension, Improvement, or Development of Oak Grove Road South at Oak Grove Lane Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Resolution No. 4877-12-2017 be adopted. Motion passed 9-0. City Secretary Kayser advised that Resolution Nos. 7 through 18 would be heard under one motion. 7. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Speedway TIF) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12, 2017 Page 11 of 22 8. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Downtown TIF) 9. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Four, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Southside TIF) 10. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Six, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Riverfront TIF) 11. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (North Tarrant Parkway TIF) 12. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lancaster Corridor TIF) 13. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Trinity River Vision TIF) 14. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lone Star TIF) 15. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (East Berry Renaissance TIF) 16. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Woodhaven TIF) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 12 of 22 17. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Trinity Lakes TIF) 18. A Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Stockyards/Northside TIF) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Resolution Nos. 4878-12-2017, 4879-12-2017, 4880-12-2017, 4881-12-2017, 4882-12-2017, 4883-12-2017, 4884-12-2017, 4885-12-2017, 4886-12-2017, 4887-12-2017, 4888-12-2017 and 4889-12-2017 be adopted. Motion passed 9-0. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19157 - Conduct Public Hearing, Adopt Resolution to Terminate the Berry/University, Magnolia Village and Trinity Park Neighborhood Empowerment Zones (COUNCIL DISTRICTS 3, 8 and 9) (Continued from a Previous Meeting) (PUBLIC HEARING) Mr. Phillip Poole, 3627 Watonga Street, completed a speaker card in support of Mayor and Council Communication G-19157 and was recognized by Mayor Price but did not wish to address Council. Mr. Richard Riccetti, 2204 Lipscomb Street, completed a speaker card in opposition to Mayor and Council Communication G-19157 and was recognized by Mayor Price but did not wish to address Council. It was the consensus of the City Council that Mayor and Council Communication G-19157 be continued to the March 20, 2018, Council meeting. 2. M&C G-19180 - Conduct Public Hearing and Approve the Goals Identified in the City's 2018-2023 Assessment of Fair Housing for Submission to the United States Department of Housing and Urban Development and Authorize the City Manager to Certify that the City will Take Meaningful Actions to Further the Goals (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) (PUBLIC HEARING) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 13 of 22 Mayor Price opened the public hearing. a. Report of City Staff There was no report of City staff. b. Citizen Presentations There were no Citizen Presentations. c. Council Action Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that the public hearing be closed and Mayor and Council Communication G-19180 be approved. Motion passed 9-0. 3. M&C G-19187 - Approve the City of Fort Worth Five-Year Capital Improvement Plan (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19187 be approved. Motion passed 9-0. 4. M&C G-19188 - Verify Completion of Rehabilitation Project for Historic and Cultural Landmark Property Located at 1001 Bryan Avenue and Declare Said Property to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19188 be approved. Motion passed 9-0. 5. M&C G-19189 - Verify Completion of Rehabilitation Projects for Historic and Cultural Landmark Properties Located at 2314 Lipscomb Street, 1409 N. Commerce Street, 1411 N. Commerce Street, 1000 Bessie Street, and 1504 Fairmount Street and Declare Said Properties to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICTS 2, 8 and 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19189 be amended to exclude 1409 North Commerce Street, 1411 North Commerce Street, and 1504 Fairmount Avenue from consideration and to correct the date that the Historic and Cultural Landmarks Commission verified completion of the rehabilitation project for 1000 Bessie Street, which should be November 13, 2017. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 14 of 22 6. M&C G-19190 - Adopt Ordinance Amending the City of Fort Worth Building Administrative Code to Clarify the Authority of the Building Official to Issue a Certificate of Occupancy (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19190 be approved and Ordinance No. 23046-12-2017 be adopted. Motion passed 9-0. 7. M&C G-19191 - Adopt Ordinance Amending Chapter 29.5, "Smoking," of the City Code to Prohibit Smoking in Bars and Bingo Parlors, Prohibit Retail Smoke Shops Within 300 Feet of Schools, Universities and Hospitals, and to Amend and Adopt Certain Definitions and Providing an Effective Date 90 Days from Adoption (ALL COUNCIL DISTRICTS) The following individuals appeared before Council in support of Mayor and Council Communication G-19191: Mr. Steve Love, 300 Decker Drive,Irving, Texas Ms.Ashley Paramore, 1133 Lucetta Street,Midlothian, Texas Mr.Matt Dufrene, 1300 Summit Avenue, Suite 750 Mr. Brad Stewart, 3212 Rover Park Lane South#233 Mr.Barclay Berdan, 3639 Encanto Drive Ms. Melinda Johnston,3671 Monticello Drive Ms. Keisha Leatherman,Northwest Park Meadow Drive,Burleson,Texas Mr.Martin Deschner,400 West Magnolia Avenue Ms.Kay Kamm, 3301 West Freeway Ms.Aschelle Morgan,2630 West Freeway, Suite 250 Mr.Mark Koch, 2600 61 Avenue Ms. Onjewel Smith, 11102 Braes Forest Drive,Houston,Texas Mr. David Balls, 5100 Marble Falls,Plano,Texas Mr.Jerry Johnston,3671 Monticello Drive Ms. Holly Motteram,representing the American Lung Association,Texas Mr. Cameron Anzel,400 West Magnolia Avenue Ms. Joy Brandon, 3301 West Freeway Dr.Vance Dell, 3904 Mattison Avenue(provided handouts) Ms. Suzette Harris, 5723 Goodwin Avenue,Dallas,Texas Mr. Chris Sherwin, 1400 I Street Northwest,Washington,DC Dr. Sreenivus Gudimetia, 6621 Cherry Hills Drive Mr. Tom Law,Jr., 1200 Fairmount Avenue The following individuals completed comment cards in support of Mayor and Council Communication G-19191: Ms.Annabel Luna-Smith, 10001 Iron Ridge Drive Ms. Lori Drew,4400 Inwood Road Ms. Sarah Masood,400 West Magnolia Avenue Ms. Elisabet Westbye,4932 Roanoke Street CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 15 of 22 Ms. Myra Robinson,2630 West Freeway#250 Ms. Sheila George, 2505 Ivanridge Circle,Garland, Texas Ms.Jessica Rotter,9025 Noontide Drive Ms.Jennifer Hill, 5063 Overlook Trail Ms.April Baker,2405 Grandview Drive Ms. Amanda Heffley, 3028 Mary's Lane Ms. Meghan Dours, 2004 Brown Drive,Denton,Texas Ms. Laura Link, 3321 Clubview Drive,Argyle, Texas Mr.Michael Coleman, 1320 Willow Glen Circle#245 Ms. Marissa Capra,344 Legends Drive,Lewisville,Texas Ms. Chelsie Wood,4359 Hulen Circle East Ms.Nicole Stanley,2325 Wakecrest Drive Mr.Andrew Wood,4359 Hulen Circle East Mr.Deepa Karani, 105 Decker Court, Suite 200,Irving,Texas Ms. Gretchen Darby,6701 Sondra Drive,Dallas,Texas Ms. Amanda Cox, 8821 Limestone Drive Ms. Meredith O'Neal,3809 Fall Wheat Drive,Plano,Texas Ms.Kendall Riddell, 6220 Reddenson Drive Ms. Shezeen Ally,4328 Stone Hollow Way Ms.Ruby Sellers, 6409 Inca Road Ms.Aly Layman, 5012 Bateman Road Ms.Kimberly Robinson,4809 Whistler Drive Ms. Cequila Greer, 1720 Hope Town Drive,Mansfield,Texas Mr.Michael Kaitcer,3636 Potomac Avenue Mr. Timothy Knote, 6929 Wicks Trail, completed a speaker card in opposition to Mayor and Council Communication G-19191 and was recognized by Mayor Price but was not present in the Council Chamber. The following individuals appeared before Council in opposition to Mayor and Council Communication G-19191: Ms. Sharon Ives, 3412 Marquita Drive Ms. Cathy Anderson,2514 Jacksboro Highway Mr. William Porter,2514 Jacksboro Highway Ms. Julie Zuniga,4501 Benbrook Highway The following individuals completed comment cards in opposition to Mayor and Council Communication G-19191: Mr.John Hinkle, 4600 Collinwood Avenue Ms. Rebecca Robinson, 1415 Las Jardines Court,Arlington, Texas Mr. Clint Hunt, 1805 Spruce Lane Mr. Richard Gee,3924 Blue Pond Circle Mr. David Cullen, 6108 Bear Creek Drive East Ms. Crystal Andrews, 1002 Winepress Road, Burleson, Texas Mr.Allen Tolley, 7912 Wister Drive CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 16 of 22 Mr.Jason Brantley,4315 Segura Court South Ms.Mickey Bussey, 6016 Wrigley Way Ms.Kenna Owens, 6108 Bianca Circle#205 Mr. Michael Littlejohn,3812 Seven Gables Ms.Khara Crawford, 7294 Church Park Drive Ms. Paige Lewis,2316 Harvest Glen Court Ms. Anita Blanks, 5701 Crowley Road Mr. LeRoy Blanks, 5701 Crowley Road Mr. Patrick Hennessey, 1012 Edgewood Trail Ms.Trinity Himes, 5728 Wessex Avenue Mr. Gregory Mason,3613 Wedghill Way Ms. Casey Scull, 5021 Cedar Hill Drive Mr. Sean VanDeCasteele, 9508 Summit Drive#2413,Benbrook,Texas Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19191 be approved and Ordinance No. 23047-12-2017 be adopted. Motion passed 8-1, with Council Member Moon casting the dissenting vote. 8. M&C G-19192 - Accept Receipt of the Fort Worth Economic Development Strategic Plan from TIP Strategies, Inc., and Refer the Strategic Plan to the City Manager and Staff for Further Review and Evaluation to Develop Strategies and Policies for Implementation (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19192 be approved. Motion passed 9-0. 9. M&C G-19193 - Approve Waiver of Certain Development Fees Estimated at $383,000.00 for the Mistletoe Station Apartments Located at 1916 Mistletoe Boulevard and Authorize the Use of Fee Waivers as HOME Match (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19193 be approved. Motion passed 9-0. 10. M&C G-19194 - Adopt Ordinance Amending Chapter 22, Article VI Stopping, Standing and Parking of the Code of the City of Fort Worth, Texas (2015) to Add Sections 22-180 Through 22-186 to Add a Residential Permitted Parking Program to Address Parking Issues in Residential Areas Near Nonresidential Parking Generators (COUNCIL DISTRICTS 2,3, 7 and 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19194 be approved with appreciation to staff. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12, 2017 Page 17 of 22 Motion: Mayor Pro tem Shingleton made a substitute motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19194 be approved with appreciation and Ordinance No. 23048-12-2017 be adopted as amended to remove the fee structure. Motion passed 9-0. 12. M&C G-19196 - Authorize Renaming of Jefferson Davis Park to Parque Unidad/Unity Park(COUNCIL DISTRICT 9) The following individuals completed comment cards in support of Mayor and Council Communication G-19196: Mr. Phillip Breedlove, 3812 Livingston Avenue Mr. Loren Stewart, 4729 Calmont Avenue Ms. Emily Farris, 4729 Calmont Avenue Mr. Richard Devine, 3124 Sweetbriar Lane, completed a comment card in opposition to Mayor and Council Communication G-19196. Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication G-19196 be approved. Motion: Council Member Byrd made an amended motion, seconded by Council Member Moon, that Mayor and Council Communication G-19196 be continued to the January 23, 2018, Council meeting. Motion failed 3-6, with Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Bivens, Allen Gray and Zadeh casting the dissenting votes. Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication G-19196 be approved. Motion passed 6-3, with Council Members Byrd, Moon and Jordan casting the dissenting votes. City Secretary Kayser advised that Mayor and Council Communications G-19197 and G-19198 be heard under one motion. 13. M&C G-19197 - Conduct Public Hearing and Adopt Ordinance Re- Designating the Evans and Rosedale Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 4 (COUNCIL DISTRICT 8) (PUBLIC HEARING) 14. M&C G-19198 - Conduct Public Hearing and Adopt Ordinance Re- Designating the Polytechnic/Wesleyan Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 6 (COUNCIL DISTRICTS 5 and 8) (PUBLIC HEARING) Mayor Price opened the public hearing. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 18 of 22 a. Report of City Staff Ms. Sarah Odle, Neighborhood Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no Citizen Presentations. c. Council Action Council Member Jordan requested that Council allow him to recuse from voting on this issue. Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that the public hearing be closed and Mayor and Council Communications G-19197 and G-19198 be approved and Ordinance Nos. 23049-12-2017 and 23050-12-2017 be adopted. Motion passed 8-0, with one recusal by Council Member Jordan. 15. M&C G-19199 - Conduct Public Hearing on the Application by TX Western Center 2018 Ltd to the Texas Department of Housing and Community Affairs for Non-Competitive Housing Tax Credits for the Development of The Heights at Western Center Apartments to be Located at 1960 Western Center Boulevard and Adopt Resolution of No Objection to the Application (COUNCIL DISTRICT 2) (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 Presentations There were no Citizen Presentations. c. Council Action Motion: Council Member Flores made a motion, seconded by Council Member Givens, that the public hearing be closed, Mayor and Council Communication G-19199 be approved and Resolution No. 4890-12-2017 be adopted. Motion passed 8-1, with Council Member Moon casting the dissenting vote. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 19 of 22 C. Purchase of Equipment,Materials, and Services 1. M&C P-12144 - Authorize Purchase of Fifty-Five Chevrolet Tahoes from Caldwell Automotive Partners, LLC, DBA Caldwell Country Chevrolet, in an Amount Up to $1,839,608.00 Using H-GAC Cooperative Purchasing Agreement VE11-15 for the Police Department Through the Property Management Department (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) It was the consensus of the City Council that Mayor and Council Communication P-12144 be withdrawn from the Council agenda. D. Land 1. M&C L-16100 - Authorize Sale of Thirty-One Tax-Foreclosed Properties Listed Below to Various Purchasers in the Aggregate Amount of $371,108.88, 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) Street Name Name of Bidder 2000 North 141 Avenue Sameer Dalal 2416 Northwest 201x'Street Gabriela Zarate&Bernabe Garcia Alonso 4137 Avenue G Perez Elite Holding,LLC 3290 Bishop Street Carlos Munoz 5627 Blackmore Avenue Reginald D. Stafford, Sr. 1333 Blodgett Avenue Cross Timbers Capital,Inc. 0 Colvin Avenue RNA Financial LLC 1321 Colvin Avenue RNA Financial LLC 5216 Fletcher Avenue Reginald D. Stafford, Sr. 5417 Goodman Avenue James Cushman 825 East Jefferson Avenue Cross Timbers Capital,Inc. 626 East Jessamine Street Cross Timbers Capital,Inc. 1349 East Jessamine Street OC Construction,Inc. 5617 Kilpatrick Avenue James Cushman 2603 Lee Avenue Irma Resendiz 5333 Libbey Avenue Ana I.Largo 4000 Livingston Avenue Adolfo Pozos 2400 Market Avenue TAL Enterprises,LLC 3325 Meadowbrook Drive Lewis Ventures,LLC 1020 East Mulkey Street Perez Elite Holding,LLC 832 East Powell Avenue James Cushman 2622 Prospect Avenue Ernest Talmadge Jackson 2700 Refugio Avenue Noe Rene Navejar III 2707 Refugio Avenue Cross Timbers Capital,Inc. 2441 Stuart Drive Cross Timbers Capital,Inc. 3836 Stuart Drive Jose Luis Carranza-Fuentes 1124 East Terrell Avenue Dustin Browning CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12,2017 Page 20 of 22 2560 Thannisch Avenue Perez Elite Holding,LLC 2204 West Tucker Street Sameer Dalal 2200 West Freeway Sameer Dalal 2112 Yuma Street RNA Financial,LLC Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication L-16100 be approved. Motion passed 9-0. 2. M&C L-16101 - Conduct Public Hearing and Authorize Use of a Portion of Northwest Community Park for an Electrical Easement and Authorize an Easement to Oncor Electric Delivery Company, LLC, for Electrical Service Lines on a Total of 0.106 Acres at Northwest Community Park Located at 8575 Blue Mound Road, and Described as a 245.769 Acre Tract of Land in the Henry Robertson Survey, Abstract No. 1798; the George Matthews Survey, Abstract No. 53, Situated in Tarrant County, Texas (COUNCIL DISTRICT 7) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no Citizen Presentations. c. Council Action Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that the public hearing be closed and Mayor and Council Communication L-16101 be approved. Motion passed 9-0. F. Award of Contract 1. M&C C-28515 - Authorize Acceptance of Low-Income Weatherization Assistance Program Funds in the Amount Up to $1,200,000.00 from the Texas Association of Community Action Agencies, Inc. Authorize Execution of Related Contracts and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28515 be approved and Appropriation Ordinance No. 23051-12-2017 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12, 2017 Page 21 of 22 2. M&C C-28516 - Authorize Execution of Contract with William J. Schultz, Inc. d/b/a Circle C Construction Company, in the Amount of$5,472,041.50 for 2014 CIP Year 3 Contract No. 7, Combined Street, Water/Sanitary Sewer Main, Storm Water and Box Culvert Improvements and Adopt Appropriation Ordinances (2014 BOND PROGRAM) (COUNCIL DISTRICTS 4 and 5 ) Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-28516 be approved and Appropriation Ordinance Nos. 23052-12-2017 and 23053-12-2017 be adopted. Motion passed 9-0. 3. M&C C-28517 - Authorize Execution of Unit Price Contract with Bean Electrical, Inc., in an Amount Not to Exceed $3,000,000.00 for Task Order Construction Services for the Installation of Projects Relating to Traffic Signals and Street Light Improvements (2014 BOND PROGRAM) (ALL COUNCIL DISTRICTS) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28517 be approved. Motion passed 9-0. 4. M&C C-28518 - Authorize Execution of Construction Manager at Risk Construction Contract with Thomas S. Byrne d/b/a Byrne Construction Services, with a Construction Services Fee of 3.57 Percent of the Construction and General Conditions Costs Within a Construction Contract Budget Amount of $7,801,234.00 Inclusive of a 7.5 Percent Owner's Allowance for Additional Construction Services for the New Park and Recreation Department Consolidated Service Center Located at Greenbrier Park, 5199 James Avenue (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28518 be approved. Motion passed 9-0. 5. M&C C-28519 - Authorize Execution of Construction Contract with 2L Construction, LLC, in the Amount of$2,277,943.30 for the Construction of the East Fort Worth Trail Extension Project and Provide for Additional Project Cost and Contingencies in the Amount of$227,794.33 for a Total Construction Phase Cost of$2,505,737.63 (COUNCIL DISTRICTS 4 and 5) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28519 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 12, 2017 Page 22 of 22 XVII. CITIZEN PRESENTATIONS The following individuals appeared before Council relative the Jacqueline Craig family and racial equality in Fort Worth: Mr. Gerald Banks, Sr., 6861 Routt Street Ms. Sharon Ford-Turner, 8316 Tallahassee Lane Mr. Stacy Merritt, 2700 Village Creek Ms. Mindia Whittier, 4108 Bellaire Drive South Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to Code Compliance issues. Mr. Isaiah Smith, P.O. Box 163411, appeared before Council relative to unconstitutional anti- homeless laws and policy reform. Ms. LaSondra Huggins, 8504 Ohara Lane, completed a Citizen Presentation card relative to criminal trespass and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Dianna Wilson, 5816 Village Course Circle #326, completed a Citizen Presentation card relative to scrap metaling indoors, holding apartment management accountable, and issues with the Police department and was recognized by Mayor Price but was not present in the Council Chamber. Mr. George Vernon Chiles, 2800 Jennings Avenue, appeared before Council relative to cameras at police activity. Mr. Charleston White, 1012 Fairweather Drive, completed a Citizen Presentation card relative to unsafe and hazardous condition of Stop 6 and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Tristeza Ordex-Ramirez, 216 Sunset Oaks Circle, appeared before Council relative to ILTexas East Fort Worth. XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XIX. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting 9:36 p.m. These minutes approved by the Fort Worth City Council on the 12th of December, 2017. Attest: Appr d: Mary J. Kayse Yetsy Price City Secretar Mayor