The URL can be used to link to this page

Home My WebLink About2018/04/10-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10, 2018 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 1. CALL TO ORDER With a quorum of the City Council Members present, Mayor for the Day, Mr. William Burnette, Sophomore with the Fort Worth Country Day School, banged the gavel and Mayor Price called the regular session of the Fort Worth City Council to order at 7:03 p.m. on Tuesday, April 10, 2018, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. 11. INVOCATION—Pastor Matt Oxley, The Creek Church The invocation was provided by Pastor Matt Oxley, The Creek Church. 111. 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 THE MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF APRIL 3,2018 Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that the minutes of the City Council Work Session and Regular meeting of April 3, 2018, be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10, 2018 Page 2 of 7 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda.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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff.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 Jordan, that the Consent Agenda be approved. Motion passed 9-0. A. General- Consent Items 1. M&C G-19262 - Authorize Application for and Acceptance of Reimbursement of Additional Disaster Assistance Expenditures Related to Hurricane Harvey from All Appropriate Federal, State, and Local Government Sources, Adopt Appropriation Ordinance No. 23169-04-2018 Providing Additional Interim Funding in the Amount of $450,000.00 Repeal Appropriation Ordinance 22862-09-2017 and Adopt Replacement Appropriation Ordinance No. 23170-04-2018 in the Amount of $1,000,000.00, for a Total of $1,450,000.00 (ALL COUNCIL DISTRICTS) 2. M&C G-19263 - Adopt Resolution No. 4926-04-2018 Re-Appointing Dave Westen as a Substitute Hearing Officer for the Fort Worth Parking Violations Bureau and Designating the Substitute Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, and 22 of the City Code and to Perform Other Duties as Assigned (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12185 - Authorize Non-Exclusive Purchase Agreements with Liberty Tire Recycling, LLC, and Blagg Tire & Service, LLC, for Tire Recycling Services for All Departments in an Annual Amount Up to $300,000.00 and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS) 2. M&C P-12186 - Authorize Amendment to M&C P-12161 for an Agreement with Interboro Packaging Corporation for Trash Can Liners to Add All American Poly Corp as a Supplier and Increase the Amount by $23,000.00 for a New Annual Amount Up to $200,000.00 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10, 2018 Page 3 of 7 3. M&C P-12187 - Authorize Execution of Agreement with Core & Main LP, for Water Pipe Repair Parts in an Amount Up to 5320,000.00 for the First Year and Authorize Four Annual Renewals for the Water Department (ALL COUNCIL DISTRICTS) E. Award of Contract- Consent Items 1. M&C C-28654 - Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for Election Services for the Special Election to be Held on May 5, 2018, for the 2018 Bond Election in the Estimated Amount of 5270,741.52, Authorize Payment of a Seventy-Five Percent Deposit of the Estimated Cost in the Amount of 5203,100.00, and Authorize Payment of the Final Invoice, Including a Fifteen Percent Contingency, in an Amount Not to Exceed 577,787.75 (ALL COUNCIL DISTRICTS) 2. M&C C-28655 - Authorize Execution of a Lease Agreement with the United States Customs and Border Protection for the Purpose of Providing a Federal Inspection Services Space for Processing of International Passengers and General Aviation Baggage and Cargo Under the User-Fee Airport Program at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. 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, Mayor Pro tem Shingleton, and Council Members Flores, Bivens, Allen Gray, and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There were no recognition of citizens. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10, 2018 Page 4 of 7 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 Jordan, that the following individuals be appointed/reappointed effective April 10, 2018, and with terms expiring October 1, 2019: Appointment: Mr. Milton Gutierrez, Position 3 —Citizen at Large Reappointment: Ms. Brenda Silcox, Position 1 —Citizen at Large Mr. Dustin Deel, Position 5 —Animal Shelter Operation Mr. Torchy White, Position 7—Citizen at Large 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. REPORT OF THE CITY MANAGER B. General 1. M&C G-19264 - Adopt Ordinance Authorizing Issuance of Tax Notes in an Aggregate Principal Amount Not to Exceed $15,000,000.00, Approving Sale of the Notes, Establishing Parameters with Respect to Sale of the Notes, Delegating to Designated City Officials Authority to Effect Sale of the Notes, Enacting Other Provisions Related to the Subject, and Declaring an Immediate Effective Date and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19264 be approved and Ordinance No. 23171-04-2018 and Appropriation Ordinance No. 23172-04-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10,2018 Page 5 of 7 2. M&C G-19265 - Adopt Ordinance Providing for Issuance and Sale of General Purpose Bonds Series 2018 in an Aggregate Principal Amount Not to Exceed $65,000,000.00, Establishing Parameters with Respect to Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of the Bonds, Enacting Other Provisions Related to the Subject, Authorizing Partial Cash Defeasance of$16,420,000.00 of City of Fort Worth, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation Series 2009 Using Fund Balance in the General Debt Service Fund, and Declaring an Immediate Effective Date; and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19265 be approved and Ordinance No. 23173-04-2018 and Appropriation Ordinance No. 23174-04-2018 be adopted. Motion passed 9-0. 3. M&C G-19266 - Adopt Thirty-Third Supplemental Ordinance Authorizing Issuance of City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 2018, in an Aggregate Principal Amount Not to Exceed $50,000,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of Bonds, and Enacting Other Provisions Relating to the Subject; Adopt Amended and Restated Thirty-Second Supplemental Ordinance, which Mirrors Ordinance 23029-12-2017 but Extends the Term of Delegated Authority and Reflects Minor Conforming Changes and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-19266 be approved and Thirty-Third Supplemental Ordinance No. 23175-04-2018, Amended and Restated Thirty- Second Supplemental Ordinance No. 23176-04-2018, and Appropriation Ordinance No. 23177-04-2018 be adopted. Motion passed 9-0. F. Award of Contract 1. M&C C-28656 - Authorize Execution of a Community Facilities Agreement with Walton Development & Management TX, LLC, in the Amount of $2,507,612.84 with City Participation in an Amount Not to Exceed $1,012,476.60 for the Construction and Oversizing of 10,239 Linear Feet of 18- Inch Sewer Main to 36-Inch Sewer Main to Serve Rock Creek Ranch/Tarleton State University located in the City of Fort Worth (COUNCIL DISTRICT 6) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28656 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10,2018 Page 6 of 7 2. M&C C-28657 - Authorize Execution of a Commission Contract with Volkan Alkanoglu DESIGN, LLC, in the Amount of$272,371.73 Plus a Contingency of $35,000.00, for a Total of $307,371.73, for Fabrication and Installation of a Functional Artwork in the 4800 — 5000 Blocks of Westcreek Drive and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28657 be approved with enthusiasm and Appropriation Ordinance No. 23178-04-2018 be adopted. Motion passed 9-0. (The record reflects that the final design total reflected in the discussion section should be $61,598.63.) 3. M&C C-28658 - Authorize Execution of a Five-Year Tax Abatement Agreement with DHC Properties, LLC, for the Construction of a Single Family Residence Located at 1315 S. Adams Street in the Magnolia Village Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28658 be approved. Motion passed 9-0. 4. M&C C-28659 - Authorize Execution of a Five-Year Tax Abatement Agreement with Scenic Race, LLC, and Assignment After Closing to PMA FW Presidio, LLC, to Construct a 138 Residential Unit Complex Located at the Corner of Oakhurst Scenic Drive and Race Street in the Six Points Neighborhood Empowerment Zone and Permit Certain Payments to the Fort Worth Housing Finance Corporation to Satisfy Affordable Housing Requirements (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28659 be approved. Motion passed 9-0. XIV. ZONING HEARING The City Council, at its meeting of March 6, 2018, continued Zoning Docket ZC-17-205: Mayor Price opened the public hearing. 1. ZC-17-205 - (CD 8) - Joyce Heredia, 2525 & 2529 Wilkinson Avenue; From: "B" Two-Family To: "PDB" Planned Development for all uses in "B" Two- Family plus barbershop on one side only to be developed to "ER" Neighborhood Commercial Restricted standards with waivers to signage and setbacks; site plan included 0.49 acres (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING APRIL 10, 2018 Page 7 of 7 Motion: Council Member Allen Gray made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-17-205 be continued to the April 17, 2018, Council meeting. Motion passed 9-0. There being no one present desiring to be heard in connection with the recommended changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the above-listed cases, Council Member Allen Gray made a motion, seconded by Council Member Jordan, that the hearing be closed. Motion passed 9-0. XV. CITIZEN PRESENTATIONS Ms. Judith Hallam, 10625 Highland Ridge Road, completed a Citizen Presentation card relative to the concern of mental health issues and educating the Police and Fire Departments and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to allocation of bond dollars. Mr. Matthew Spano, 10709 Lipan Trail, appeared before Council relative to the 2018 Bond Election. Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council and silently protested his wrongful arrest, police brutality, and race relations. Mr. Charleston White, 1012 Fairweather Drive, appeared before Council relative to the Rosedale construction in Stop Six. Mr. Robert Horton, 9104 Autumn Falls Drive, appeared before Council relative to tree ordinance enforcement. XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XVII. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 7:43 p.m., in memory of Lieutenant Mark Cone, Fort Worth Fire Department, who passed away Monday, April 9, 2018. These minutes approved by the Fort Worth City Council on the 17d`of April, 2018. st: Ap r Ronald P. Gonzale Betsy Pr' Assistant City Secretary Ma