HomeMy WebLinkAbout2018/06/26-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26,2018
Present:
Mayor Betsy Price
Mayor Pro tem Dennis Shingleton, District 7
Council Member Carlos Flores, District 2
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
Absent:
Council Member Brian Byrd, District 3
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 7:03 p.m. on Tuesday, June 26, 2018, in the City Council
Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Pastor Micah Barnam, Christ Chapel Bible Church
The invocation was provided by Pastor Micah Barnam, Christ Chapel Bible Church.
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF
TEXAS
The Pledges of Allegiance to the United States of America and the State of Texas were recited.
IV. CONSIDERATION OF MINUTES OF THE SPECIAL CALLED COUNCIL
MEETING OF DECEMBER 12,2017, THE CITY COUNCIL WORK SESSION OF
JUNE 5, 2018 AND THE CITY COUNCIL WORK SESSION AND THE
REGULAR MEETING OF JUNE 12,2018
Motion: Council Member Bivens made a motion, seconded by Council Member Allen Gray,
that the minutes of the Special Called Meeting of December 12, 2017, the City
Council Work Session of June 5, 2018, and the City Council Work Session and the
Regular Meeting of June 12, 2018, be approved. Motion passed 8-0, Council
Member Byrd absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26,2018
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications G-19308 be withdrawn
from the Consent Agenda for individual consideration and M&C P-12214 be withdrawn from the
Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication P-12214 be withdrawn
from the Council agenda and returned at a later date.
VII. CONSENT AGENDA
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Byrd absent.
A. General- Consent Items
1. M&C G-19307 - Adopt Resolution No. 4948-06-2018 Approving City-Wide
Nondiscrimination Plan, in Accordance with Title VI of the Civil Rights Act of
1964 and Other Authorities to Ensure Federal and State Grant Compliance
(ALL COUNCIL DISTRICTS)
3. M&C G-19309 - Adopt Resolution No. 4949-06-2018 Amending the Fiscal Year
2018 Budget and Five-Year Service Plan for Public Improvement District No. 6
— Park Glen and Adopt Appropriation Ordinance No. 23264-06-2018
(COUNCIL DISTRICT 4)
4. M&C G-19310 - Authorize City Manager to Move Appropriations and
Financial Transactions from Certain Legacy Capital Project Funds to
Corresponding New Capital Project Funds to Facilitate the Clean-Up and
Close-Out of Legacy Capital Project Funds (ALL COUNCIL DISTRICTS)
5. M&C G-19311 - Adopt Ordinance No. 23265-06-2018 Appropriating
$982,313.00 in the General Debt Service Fund for Cost of Issuance on the City
of Fort Worth General Purpose Bonds, Series 2018 (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
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6. M&C G-19312 - Ratify Application for and Authorize Receipt of, if Awarded,
Funds in an Amount Up to $75,000.00 from Rainwater Foundation, the Sid W.
Richardson Foundation, Ernst & Young, Wal-Mart Community Foundation,
Texas Health Resources, Fort Worth Independent School District, Crowley
Independent School District, Tarrant County College District and Other
Organizations for the Community Action Partners' Rising Stars Youth
Leadership Academy and Adopt Appropriation Ordinance
No. 23266-06-2018 (ALL COUNCIL DISTRICTS)
7. M&C G-19313 - Adopt Resolution Nos. 4950-06-2018, 4951-06-2018, and
4952-06-2018 Authorizing Execution of Three Amendments to Advance
Funding Agreements with the Texas Department of Transportation to Update
Equivalent Match Projects for the Replacement of the West Seventh Street
Bridge, Silver Creek Road Bridge Over Silver Creek and Silver Creek Road
Bridge Over Live Oak Creek with No Increase in Cost to the City of Fort
Worth (COUNCIL DISTRICTS 3, 5, 7, and 9)
8. M&C G-19314 - Adopt Appropriation Ordinance Nos. 23267-06-2018 and
23268-06-2018 Increasing Estimated Receipts and Appropriations in the
Amount of $52,000.00 in the Capital Projects Service Fund and Vehicle and
Equipment Replacement Fund and Authorize Transfer of Funds to the Vehicle
and Equipment Replacement Fund to Provide Funding for Equipment
Purchase (ALL COUNCIL DISTRICTS)
9. M&C G-19315 - Adopt Four Appropriation Ordinance Nos. 23269-06-2018,
23270-06-2018, 23271-06-2018, and 23272-06-2018 Increasing Appropriations
in the Collective Amount of $3,831,664.09 and Receipts in the Collective
Amount of $187,691.30 in Various Funds to Facilitate Balancing and Closeout
of Legacy Transportation Projects (ALL COUNCIL DISTRICTS)
10. M&C G-19316 - Adopt Resolution No. 4953-06-2018 Authorizing Execution of
a Multiple Use Agreement with the Texas Department of Transportation for
the Construction and Maintenance of Roundabouts Along US Highways 81/287
Frontage Roads at Bonds Ranch Road and Harmon Road (COUNCIL
DISTRICT 7).
11. M&C G-19317 - Authorize Temporary Closure of Riverlakes Drive Between
Trinity Boulevard and Trinity Vista Trail from July 15, 2018 — October 15,
2018 to Allow for the Construction of Improvements for the Trinity River
Authority of Texas Walker—Calloway Branch Outfall Trunk Sewer System
(COUNCIL DISTRICT 5)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
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12. M&C G-19318 - Adopt Ordinance No. 23273-06-2018 Approving Dallas/Fort
Worth International Airport Board Resolution No. 2018-05-091, Amending
Appendix I of the Code of Rules and Regulations of the Dallas-Fort Worth
International Airport Board to Include New Streets at the Passport Park
Development Site(ALL COUNCIL DISTRICTS)
13. M&C G-19319 - Adopt Ordinance No. 23274-06-2018 to Establish the Sewer
Per Acre Charge in the Amount of $1,865.48 Per Acre for an Eighteen-Inch
Sewer Main Serving 688.83 Acres Located East of Interstate 30 and Loop 820
by Cooks Lane (M-339 Sewer Main Improvements Project) and to Establish
the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections
35-81 Through 35-86 of the City Code(COUNCIL DISTRICT 5)
14. M&C G-19320 - Authorize Execution of a Community Facilities Agreement
with Mistletoe Station, LLC, with City Participation in the Amount of
$134,355.00 to Oversize a Twenty-Four Inch Sewer Main to a Thirty Inch
Sewer Main to Serve Mistletoe Station and the Surrounding Area (COUNCIL
DISTRICT 9)
15. M&C G-19321 - Adopt Ordinance No. 23275-06-2018 to Establish a Water
Main Capacity Charge in the Amount of $85,772.00 Per Million Gallons Per
Day for a Twenty Four-Inch Water Main to Serve Morningstar Development
Along Farmer Road 3225, Pursuant to Chapter 35, Article III, Division IV,
Section 35-90 and 35-92 of the City Code (ADJACENT TO COUNCIL
DISTRICT 3)
16. M&C G-19322 - Adopt Ordinance No. 23276-06-2018 to Establish a Water
Main Capacity Charge in the Amount of $60,855.00 Per Million Gallons Per
Day for a Thirty Six-Inch Water Main to Serve Morningstar Development,
North of the Walsh Ranch Reservoir and Pump Stations and Along Interstate
Highway 20, Pursuant to Chapter 35, Article III, Division IV, Water Main
Capacity Charges, Section 35-90 and 35-92 of the City Code (ADJACENT TO
COUNCIL DISTRICT 3)
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C P-12211 - Authorize Amendment to Existing Sole Source Purchase
Agreement with Sentinel - The Alarm Company to Extend the Term Through
November 1, 2018 and Increase Agreement Amount by $1,100,000.00 for
Maintenance, Repair, Software Updates and Installation of the Security,
Access and Intrusion Equipment for City Departments (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26,2018
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2. M&C P-12212 - Authorize Execution of a Second Amendment to City
Secretary Contract No. 46273, Professional Services Agreement with Scientel
Solutions, LLC, for Additional Maintenance Services and Upgrade to the City
of Fort Worth's Public Safety Microwave System at a Cost of $381,037.60
(ALL COUNCIL DISTRICTS)
3. M&C P-12213 - Authorize Execution of Agreement with Civilian Division,
LLC d/b/a GI-Mow, for Grounds Maintenance in an Annual Amount Up to
$225,000.00 and Authorize Five Renewal Options for the Water Department
(ALL COUNCIL DISTRICTS)
4. M&C P-12214 - Authorize Purchase of Ten Dodge Ram 1500 Pickup Trucks
from Grapevine DCJ, LLC, and Eight Chevrolet Silverado 1500 Pickup
Trucks from Caldwell Country Chevrolet, LLC d/b/a Caldwell Country
Chevrolet, for a Total Amount Up to $509,510.00 for Various Departments
Through the Property Management Department (ALL COUNCIL
DISTRICTS)
It was the consensus of the City Council that Mayor and Council Communication P-12214 with
withdrawn from the Council Agenda and returned at a later date.
5. M&C P-12215 - Authorize Execution of Agreement with Letco Group, LLC
d/b/a Living Earth, for Biofilter Media in an Annual Amount Up to
$236,000.00 and Authorize Five Renewal Options for the Water Department
(COUNCIL DISTRICT 5)
6. M&C P-12216 - Authorize Execution of Agreement with Centerline Supply,
Inc., for Telescoping Sign Posts, Sleeves and Hardware Materials in an Annual
Amount Up to $171,000.00 and Authorize Four Renewal Options for the
Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
7. M&C P-12217 - Authorize Execution of Agreement with Texas Highway
Products, Ltd, for Gridsmart Camera Video Detection System in an Annual
Amount Up to $560,000.00 and Authorize Five Renewal Options for the
Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
8. M&C P-12218 - Authorize Execution of Agreement with Presbyterian Night
Shelter of Tarrant County, Inc., for Trash and Litter Removal in the City of
Fort Worth for an Annual Amount Up to $465,000.00 and Authorize Five
Annual Renewal Options for the Code Compliance Department (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26,2018
Page 6 of 25
9. M&C P-12219 - Authorize Purchase Agreement with Texas Towing Wrecker
Service, Inc., in an Annual Amount Up to $566,264.00, for City Equipment and
Vehicle Towing for an Initial Three-Year Term with One, Two-Year Renewal
Option for the Property Management Department (ALL COUNCIL
DISTRICTS)
10. M&C P-12220 - Authorize Amendment to Existing Purchase Agreement with
the Fort Worth Star-Telegram to Increase Total Contract Amount and Revise
Term, Recognize Fort Worth Star-Telegram as the City of Fort Worth's
Official Newspaper for Fiscal Year 2019, and Authorize Purchase Agreement
for Fiscal Year 2019 for the Publication of Official City Notices and
Advertising for All City Departments in the Amount Up to $300,000.00 (ALL
COUNCIL DISTRICTS)
11. M&C P-12221 - Authorize Purchase Agreement with Trane U.S. Inc., for
Original Equipment Manufacturer Trane Heating, Ventilation and Air
Conditioning Equipment, Supplies and Installation for City Departments,
Using a Cooperative Contract in an Annual Amount Up to $350,000.00 (ALL
COUNCIL DISTRICTS)
12. M&C P-12222 - Authorize Purchase of Surveillance Camera Trailers from
Wanco, Inc., Using a General Services Administration Cooperative Contract in
the Amount of $216,910.28 for the Police Department Through the Property
Management Department Using Grant Funds (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16126 - Accept Donation of Approximately 32.040 Acres of Vacant
Land Out of the C.R. Harmon Survey, Abstract No. 737, the M.E.P. & P.R.R.
CO. Survey, Abstract No. 1135, and the G. Overton Survey, Abstract No. 1185,
Located Adjacent to the Western Perimeter of Fort Worth Alliance Airport
and Located in the City of Haslet, Tarrant County, from ADL Development,
L.P., for Expansion of the Fort Worth Alliance Airport (ADJACENT TO
COUNCIL DISTRICT 7)
2. M&C L-16127 - Authorize Execution of a Lease Agreement with the YMCA of
Metropolitan Fort Worth for Use of Restroom and Parking Lot Facilities
Situated on Property Being Lots 10 and 11, Trinity Gardens Addition, City of
Fort Worth, with a Physical Address of 6086 Anahuac Avenue, Fort Worth,
Texas, Authorize a One-Time Payment of$465,000.00 as Consideration for the
Lease and Recreation Trail Easement Rights, and Accept Conveyance of
Recreation Trail Easement Rights Across a Portion of Lands Out of the
J. Hansbourough Survey, Abstract No. 721 and N.H. Carroll Survey, Abstract
No. 264, Tarrant County,Texas, Required for the Extension of the Lake Worth
Trail (COUNCIL DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26,2018
Page 7 of 25
D. Planning & Zoning- Consent Items
1. M&C PZ-3163 - Adopt Ordinance No. 23277-06-2018 Vacating a Portion of
Kennedy Street and Two Alleys in Block 5, Kennedy's Addition to Consolidate
the Land for a Future Indoor Regional Recreation Facility and Additional
Parking(COUNCIL DISTRICT 8)
2. M&C PZ-3164 - Adopt Ordinance No. 23278-06-2018 Vacating a Portion of
Beckham Place and Authorize Sale of a Portion of the Beckham Place Right-of-
Way That is City-Owned Surplus Property Between Block 2 Mistletoe Heights
Addition and Block 311 Frisco Heights Addition to be Replatted with the
Adjoining Property for a New Multi-Family Development in the Near
Southside (COUNCIL DISTRICT 9)
E. Award of Contract- Consent Items
1. M&C C-28734 - Authorize Execution of Contract Amendment No. 5 to City
Secretary Contract No. 43436 with International Consulting Acquisition
Corporation d/b/a STA Consulting in an Amount Not to Exceed $486,580.00 to
Provide Implementation Advisory Services and Project Delivery Assistance for
the City's Enterprise Resource Planning System (ALL COUNCIL
DISTRICTS)
2. M&C C-28735 - Authorize Amendments and Extensions to Existing
Agreements with FirstSouthwest, a Division of Hilltop Securities, Inc., FSC
Continuing Disclosure Services, a Division of Hilltop Securities, Inc., First
Southwest Asset Management, LLC, and Estrada Hinojosa & Company, Inc.,
Extending the Term of the Contracts for an Additional Year for Financial
Advisory, Arbitrage Rebate and Continuing Disclosure Services for the
Financial Management Services Department (ALL COUNCIL DISTRICTS)
3. M&C C-28736 - Authorize Change in Use and Expenditure in the Amount of
$93,000.00 of Additional Community Development Block Grant Funds for
Purchase and Installation of Playground Equipment at Old Fire Station No. 10
Located at 2800 Lipscomb Street and 2801 College Avenue, Authorize
Substantial Amendment to the City's 2015-2016 Action Plan, and Authorize
the Substitution of Funding Years (COUNCIL DISTRICT 9)
4. M&C C-28737 - Authorize Reallocation of $540,000.00 of HOME Investment
Partnerships Program Grant Funds to Housing Channel from Phase II to
Phase III of the Hardy Street Single Family Infill Development in the Diamond
Hill-Jarvis Neighborhood to Complete the Project(COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
Page 8 of 25
5. M&C C-28738 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 50172 with William J. Schultz, Inc. d/b/a Circle C Construction
Company in the Amount of $301,946.00 for 2014 CIP Year 3 Contract No. 7,
Combined Street, Water/Sanitary Sewer Main, Storm Water and Box Culvert
Improvements and the Addition of 90 Calendar Days for a Revised Contract
Amount of$5,773,987.50 (2014 Bond Program) (COUNCIL DISTRICTS 4 and
5)
6. M&C C-28739 - Authorize Execution of a Contract with Gibson & Associates,
Inc., in the Amount of $148,584.00 for East 4th Street Bridge Rehabilitation
(COUNCIL DISTRICT 8)
7. M&C C-28740 - Authorize Execution of a Professional Services Agreement
with MV Engineering, Inc., for the Design of Sidewalk Improvements Along
Crockett Street, Morton Street, Bledsoe Street, Norwood Street, Currie Street
and Foch Street in an Amount Up to $250,000.00, Provide for Staff Costs and
Contingencies for a Base Project Amount of $500,000.00 (COUNCIL
DISTRICT 9)
8. M&C C-28741 - Authorize Execution of a Construction Contract with
METCO Engineering, Inc., in the Amount of $2,146,976.00 Including 7.5
Percent for the Owner's Construction Contingency Allowance for the
Replacement of the HVAC at the 900 Monroe Street City Hall Annex Building
and Provide for Associated Administrative Costs for a Total Combined Project
Cost of$2,320,752.80 (COUNCIL DISTRICT 9)
9. M&C C-28742 - Authorize Execution of Change Order No. 2 in the Amount of
$294,379.00 to City Secretary Contract No. 49967 with Balfour Beatty
Construction, LLC, for a Revised Contract Amount of $2,027,863.00 for the
West Patrol Division Construction (COUNCIL DISTRICT 3)
10. M&C C-28743 - Authorize Amendment and Extension of Contract by City
Secretary Contract No. 45424 with Heritage Environmental Services, LLC, in
the Amount Not to Exceed $200,000.00 for Transportation, Disposal and
Recycling of Household Hazardous Wastes (ALL COUNCIL DISTRICTS)
11. M&C C-28744 - Ratify Application for and Authorize Acceptance of, if
Awarded, the Fiscal Year 2018 Paul Coverdell Forensic Science Improvement
Grant from the United States Department of Justice, National Institute of
Justice, in the Amount of $210,900.00, Authorize Execution of a Grant
Agreement with the National Institute of Justice and Adopt Related Resolution
No. 4954-06-2018 and Appropriation Ordinance No. 23279-06-2018 (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
Page 9 of 25
12. M&C C-28745 - Authorize Execution of Fire Services Mutual and Automatic
Aid Interlocal Agreement with the Parker County Emergency Services District
1 (ALL COUNCIL DISTRICTS)
13. M&C C-28746 - Authorize Application for and Acceptance of a Grant, if
Awarded, from the Federal Aviation Administration in an Amount Up to
$900,000.00 for the Runway and Taxiway Rehabilitation Project at Fort Worth
Alliance Airport, Authorize Use of Land Credits for City's Match in an
Amount Up to $100,000.00, and Adopt Appropriation Ordinance
No. 23280-06-2018 (COUNCIL DISTRICT 7)
14. M&C C-28747 - Authorize Application for and Acceptance of a Grant, if
Awarded, from the Federal Aviation Administration in an Amount Up to
$600,000.00 for Part 150 Noise Exposure Map Update at Fort Worth Alliance
Airport, Authorize Use of Land Credits for City's Match in an Amount Up to
$66,666.67 and Adopt Appropriation Ordinance No. 23281-06-2018
(COUNCIL DISTRICT 7)
15. M&C C-28748 - Authorize Execution of a Construction Agreement with Cole
Construction, Inc., in an Amount Up to $469,800.00 for Construction of
Meacham Administration Building Parking Improvements at Fort Worth
Meacham International Airport and Adopt Appropriation Ordinance
No. 23282-06-2018 (COUNCIL DISTRICT 2)
16. M&C C-28749 - Authorize Execution of a Hangar and Ground Lease
Agreement with Mandatory Improvements with Time to Fly Museum for
Lease Site 28 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
17. M&C C-28750 - Adopt Appropriation Ordinance Nos. 23283-06-2018 and
23284-06-2018 in the Collective Amount of $50,611.00 for Increased Project
Management Costs for the Water and Sanitary Sewer Replacement Contract
2015 WSM-B, Which Replaces Water and Sewer Lines in Various Streets
(COUNCIL DISTRICTS 8 and 9)
18. M&C C-28751 - Adopt Appropriation Ordinance Nos. 23285-06-2018 and
23286-06-2018 in the Collective Amount of$80,397.00 for Water and Sanitary
Sewer Replacement Contract 2016,WSM-A,Which Replaces Water and Sewer
Lines in Various Streets (COUNCIL DISTRICT 3)
19. M&C C-28752 - Adopt Appropriation Ordinance No. 23287-06-2018 in the
Amount of$36,000.00 for Increased Project Management Cost on North Holly
Water Treatment Plant Sedimentation Basin Sludge Removal System
Replacement (COUNCIL DISTRICT 9)
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REGULAR CITY COUNCIL MEETING
JUNE 26,2018
Page 10 of 25
20. M&C C-28753 - Authorize Execution of an Agreement with CDM Smith, Inc.,
in the Amount of $405,232.00 for the SCADA System Feasibility and
Assessment Project (ALL COUNCIL DISTRICTS)
21. M&C C-28754 - Authorize Execution of a Contract with Mountain Cascade of
Texas, LLC, in the Amount of $2,883,880.00 for Sycamore Creek Interceptor
Improvements, Phase 1, Provide for Project Costs, Materials Testing and
Contingencies for a Total Project Amount of $3,415,695.00, Adopt Resolution
No. 4955-06-2018 Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Appropriation Ordinance
No. 23288-06-2018 (COUNCIL DISTRICT 8)
22. M&C C-28755 - Authorize Execution of a Design Procurement Agreement
with Ware Vista #1, L.L.C., in the Amount of $276,580.00, with City
Participation in the Amount of $210,060.00 for the Engineering Design of
Twelve Inch to Twenty-Four Inch Water Mains in the Vicinity of Interstate
Highway 35W and Famer Road 1187 Rendon Crowley Road for Future
Growth in South Fort Worth and for the Southgate Marketplace Development
(COUNCIL DISTRICT 6)
23. M&C C-28756 - Authorize Execution of Change Order No. 4 in the Amount of
$523,765.26 to City Secretary Contract No. 46001 with S.J. Louis Construction
of Texas, Ltd., and the Addition of 474 Calendar Days for a Total Revised
Contract Cost of $16,471,729.28 for Construction of South Shore Sanitary
Sewer Replacement Main 253, Part 3 and Adopt Appropriation Ordinance No.
23289-06-2018 (COUNCIL DISTRICT 4)
24. M&C C-28757 - Authorize Execution of an Assignment Agreement in an
Amount Up to $402,947.73 with Riverbend Investment, Ltd., for Engineering,
Landscape and Environmental Services to be Provided by Halff Associates,
Inc., for Phase 1 of the Trinity Trails East Fort Worth Project (COUNCIL
DISTRICTS 4 and 5)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
Page 11 of 25
A. General—Removed from Consent Agenda
2. M&C G-19308 - Adopt Ordinance Prescribing the Number of Authorized Civil
Service Positions in Each Classification in the Police Department by
Eliminating Twenty-Six Positions in the Classification of Police Officer
Intended as Temporary Overages (ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19308 be approved and Ordinance No.
23290-06-2018 be adopted. Motion passed 8-0, Council Member Byrd absent.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for National Summer Learning Day
Mayor Price presented a Proclamation for National Summer Learning Day to Ms. Kristian
Sullivan, Executive Director of Read Fort Worth, and Dr. Gleniece Robinson, City Manager's
Office.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Moon, Bivens, and
Zadeh announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There were no recognition of citizens.
3. Approval of Ceremonial Travel
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Council Member Flores be approved for ceremonial travel to participate in the
upcoming Educational Seminar in Israel for Southwest Latino Leaders sponsored
by the American Israel Education Foundation (AIEF) on July 21, 2018, through
July 29, 2018. Motion passed 8-0, Council Member Byrd absent.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes in membership on boards and commissions.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
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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. RESOLUTIONS
1. A Resolution Appointing Sara Gillaspie and Gilbert Marez to the Task Force on
Race and Culture
Mr. Arch Mayfield, 6140 Avery Drive #6103, appeared before Council undecided relative to the
resolution.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Resolution No. 4956-06-2018 be adopted. Motion passed 8-0, Council
Member Byrd absent.
2. A Resolution Approving Raises for Positions of City Manager, City Secretary,
City Attorney and City Auditor and Establishing an Effective Date
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Resolution No. 4957-06-2018 be adopted. Motion passed 8-0, Council Member
Byrd absent.
3. A Resolution Adopting a Privacy Policy for Social Security Numbers Acquired
by the Water Department
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh,that Resolution No. 4958-06-2018 be adopted. Motion passed 8-0, Council
Member Byrd absent.
4. A Resolution Confirming the Appointment of Kenneth B. Stevens as the Fort
Worth Fire Chief in an Interim Capacity
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Resolution No. 4959-06-2018 be adopted. Motion passed 8-0, Council Member
Byrd absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
Page 13 of 25
XIV. ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 and that notice
of the hearing had been given by publication in the Fort Worth Star-Telegram, the official
newspaper of the City of Fort Worth, on June 3, 2018.
Mayor Price opened the public hearing.
1. ZC-18-054 - (CD 8) - David Anthony Inc., 2601 Avenue J; From: "A-5" One-
Family To: "UR" Urban Residential 3.76 acres (Recommended for Approval by
the Zoning Commission)
Mr. Dan Allgeier, 6333 East Mockingbird Lane, Suite 147-509, Dallas, Texas, completed a
speaker card in support of Zoning Docket ZC-18-054 and was recognized by Mayor Price but
did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-18-054 be approved. Motion passed 8-0, Council
Member Byrd absent.
The City Council, at its meeting of June 5, 2018, continued Zoning Docket ZC-18-056:
2. ZC-18-056 - (CD 7) - Oneta & Terry Henry, 12400 - 12600 blocks Private Road
4716; From "FR" General Commercial Restricted and "I" Light Industrial To:
"K" Heavy Industrial (Original Request), "I" Light Industrial (Applicant
Request and Zoning Commission Recommendation) 25.4 acres (Recommended
for Approval as Amended by the Zoning Commission to "I" Light Industrial)
(Continued from a Previous Meeting)
Dr. Doug Johnson, 4090 Deep Valley Drive, Dallas, Texas, completed a speaker card in support
of Zoning Docket ZC-18-056 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-18-056 be approved as amended by the Zoning
Commission to "P' Light Industrial). Motion passed 8-0, Council Member Byrd
absent.
3. ZC-18-074 - (CD 5) - DJK Inc., 5700 Block of E. Berry Street; From: "MU-1"
Low Intensity Mixed-Use To: "E" Neighborhood Commercial 1.02 acres
(Recommended for Denial by the Zoning Commission)
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Page 14 of 25
Mr. Ryan Dykstra, 2900 Wingate Street, appeared before Council in support of Zoning Docket
ZC-18-074.
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Zoning Docket ZC-18-074 be denied without prejudice. Motion passed 8-0,
Council Member Byrd absent.
4. ZC-18-077 - (CD 5) - INTCO Properties II, LP., 3400 Post Oak Boulevard;
From: "F/AO" General Commercial/DFW Airport Overlay To: PD/F/AO
Planned Development for all uses in "F" General Commercial plus mini
warehouse DFW Airport Overlay; site plan included and required for mini
warehouse only 4.01 acres (Recommended for Approval by the Zoning
Commission)
Mr. Maxwell Fisher, 900 Jackson Street, Suite 640, Dallas, Texas, completed a speaker card in
support of Zoning Docket ZC-18-077 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-077 be approved. Motion passed 8-0, Council Member
Byrd absent.
5. ZC-18-080 - (CD 9) - MWG Enterprises LLC, 1000 W. Weatherford Street;
From: "G/DUDD" General Commercial/Downtown Urban Design District To:
"H/DUDD" Central Business District/Downtown Urban Design District 1.20
acres (Recommended for Approval by the Zoning Commission)
Mr. Justin Light, 500 West 7h Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-18-080 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-18-080 be approved. Motion passed 8-0, Council Member
Byrd absent.
6. ZC-18-085 - (CD 3) - Fort Worth Habitat for Humanity, 5633 & 5637 Shiloh
Drive; From: "E" Neighborhood Commercial To: "A-5" One-Family 0.25 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-18-085 be approved. Motion passed 8-0, Council
Member Byrd absent.
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Page 15 of 25
7. ZC-18-088 - (CD 5) - Tarrant Acquisitions LTD, 9200-9700 Blocks Trammel
Davis Road; From: "I" Light industrial, "0-1" Floodplain and "0-2"
Floodplain To: "TL-N" Trinity Lakes Neighborhood District and "TL-TR"
Trinity Lakes Transition District 100.9 acres (Recommended for Approval by
the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-18-088:
Mr. Dennis Hopkins, 2131 North Collins Street, P.O. Box 637, Arlington, Texas
Mr. Danny Scarth, 6301 Randol Mill Road
The following individuals completed speaker cards in support of Zoning Docket ZC-18-088 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Kenneth Newell, 2550 South Precinct Line Road
Mr. Brad Lonberger, 8129 Whistling Duck Drive
Mr. Bob Willoughby, 6731 Bridge Street #125, completed a speaker card in opposition to
Zoning Docket ZC-18-088 and was recognized by Mayor Price but was not present in the
Council Chamber.
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-088 be approved. Motion passed 8-0, Council Member
Byrd absent.
8. ZC-18-089 - (CD 7) - Realty Capital & Chico LTD, 5600-5700 Blocks Golden
Triangle Boulevard; From: "I" Light Industrial and PD 1087 Planned
Development for all uses in "D" High Density Multifamily plus assisted living
and nursing home; site plan approved To: "PD/MU-1" Planned Development
for all uses in "MU-1" Low Intensity Mixed-Use with waivers to front yard
setback and parking between the building and street; site plan included; and
"PD/D" Planned Development for all uses in "D" High Density Multifamily
with waivers to allow a maximum of 4 stories/50 ft. and 25 units per acre; site
plan included 21.0 acres (Recommended for Approval by the Zoning
Commission)
Ms. Rebecca Everitt, 909 Lake Carolyn Parkway, Suite 150, Irving, Texas, completed a speaker
card in support of Zoning Docket ZC-18-089 and was recognized by Mayor Price but did not
wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-18-089 be approved. Motion passed 8-0, Council Member
Byrd absent.
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9. ZC-18-090 - (CD 9) - MWG Enterprises LLC, 900 Block W. Weatherford and
900 Block W. Belknap Street; From: "J/DUDD" Medium Industrial/Downtown
Urban Design District To: "H/DUDD" Central Business District/Downtown
Urban Design District 1.27 acres (Recommended for Approval by the Zoning
Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-18-090 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-18-090 be approved. Motion passed 8-0, Council Member
Byrd absent.
10. ZC-18-091 - (CD 7) - TMS Self Storage, LLC;TMS Acquisition LLC, 2200 State
Highway 114; From: "F/AO" General Commercial/Alliance Airport Overlay
To: PD/F/AO Planned Development for all uses in "F" General Commercial
plus mini warehouse with on-site residence/Alliance Airport Overlay; site plan
waiver recommended 5.88 acres (Recommended for Approval by the Zoning
Commission)
Mr. Barry Hudson, representing Dunaway Associates, 3012 Gunnison Trail, completed a speaker
card in support of Zoning Docket ZC-18-091 and was recognized by Mayor Price but did not
wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-18-091 be approved. Motion passed 8-0, Council Member
Byrd absent.
11. ZC-18-092 - (CD 2) - Van Dyke Family Partnership, 1119 Terrace Avenue;
From: "A-5" One-Family To: "PD/SU" Planned Development/Specific Use for
a duplex and commercial uses and warehouse with waivers to lot coverage,
setbacks, landscaping and parking; site plan waiver recommended 0.16 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-18-092 be approved. Motion passed 8-0, Council Member
Byrd absent.
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Page 17 of 25
12. ZC-18-094 - (CD 8) - Corinne Gonzalez, 1312 E. Cannon Street; From: "A-
5/HC" One-Family/Historic & Cultural Overlay To: PD/A-5/HC Planned
Development for all uses in "A-5" One-Family plus fourplex/Historic &
Cultural Overlay with waivers to parking count, front yard parking, setbacks
and front yard coverage; site plan waiver recommended 0.11 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-18-094 be approved. Motion passed 8-0, Council Member
Byrd absent.
13. ZC-18-096 - (CD 5) - Leito Enterprises, LP, 4303 & 4333 E. Loop 820 South;
From: "FR" General Commercial Restricted To: PD/FR Planned Development
for all uses in "FR" General Commercial Restricted plus outside sales and
storage and fabrication of cast stone; site plan waiver recommended 2.33 acres
(Recommended for Approval by the Zoning Commission)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, appeared before Council in support of Zoning
Docket ZC-18-096.
Mr. Jack Koslow, 4333 East Loop 820 South, completed a speaker card in support of Zoning
Docket ZC-18-096 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Bivens made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-18-096 be continued to the August 7, 2018, Council
meeting. Motion passed 8-0, Council Member Byrd absent.
14. ZC-18-097 - (CD 9) - FW Wingate Partners, LTD, 2728 Azalea Avenue and
2705 Wingate Street; From: "A-5" One-Family & "MU-1" Low intensity
Mixed-Use To: "UR" Urban Residential 0.42 acres (Recommended for
Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket
ZC-18-097 and was recognized by Mayor Price but was not present in the Council Chamber.
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-18-097 be approved. Motion passed 8-0, Council Member
Byrd absent.
15. ZC-18-098 - (CD 2) - Mario Bernardo & Louann Underwood, 2420 and 2424
Roosevelt Avenue; From: "A-5" One-Family and "E" Neighborhood
Commercial To: PD/E Planned Development for all uses in "E" Neighborhood
Commercial plus auto repair, with waivers to projected front yard and
supplemental setbacks; site plan included 0.22 acres (Recommended for
Approval by the Zoning Commission)
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JUNE 26,2018
Page 18 of 25
The following individuals appeared before Council in support of Zoning Docket ZC-18-098:
Mr. Paul Wieneskie, 1300 Summit Avenue, Suite 650 (provided handouts)
Mr. Sergio Villarreal, 1953 Homan
The following individuals completed speaker cards in support of Zoning Docket ZC-18-098 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Alan Kuykendall, 2425 Cullen Street
Mr. Marcos Solis, 2417 Gould
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-18-098 be continued to the August 7, 2018, Council
meeting. Motion passed 8-0, Council Member Byrd absent.
16. ZC-18-099 - (CD 8) - ACH Family and Child Services, 3001 Grayson Street;
From: PD 915 Planned Development for all uses in "ER" Neighborhood
Commercial Restricted plus assisted living facility, nursing home with full
medical services, massage therapy with development standards; site plan
required To: Amend PD 722 Planned Development/Specific Use for all uses in
"CF" Community Facilities to add additional property; site plan waiver
recommended 3.80 acres (Recommended for Approval by the Zoning
Commission)
Mr. Austin Baird, 6300 Ridglea Place, Suite 700, completed a speaker card in support of Zoning
Docket ZC-18-099 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-18-099 be approved. Motion passed 8-0, Council Member
Byrd absent.
17. ZC-18-100 - (CD 9) - CFI Town Properties, LLC, 2801 W. 5th Street; From:
"I" Light industrial To: "UR" Urban Residential 0.29 acres (Recommended for
Approval by the Zoning Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-18-100 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-18-100 be approved. Motion passed 8-0, Council Member
Byrd absent.
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JUNE 26,2018
Page 19 of 25
18. ZC-18-101 - (CD 8) - Amon Carter Foundation/Sheila Broderick Johnson Etal.,
Generally bounded by Joel East Road, Wichita Street, Fort Worth city limits,
Enon Road and Oak Grove Road; From: "A-5" One-Family To: "J" Medium
Industrial 548.40 acres (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-18-101 be approved. Motion passed 8-0, Council Member
Byrd absent.
19. ZC-18-102 - (CD 7) - Double B Land LP, 7000 Block Boat Club Road; From:
"E" Neighborhood Commercial To: PD/E Planned Development for all uses in
"E" Neighborhood Commercial plus auto parts sales; site plan included 1.11
acres (Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Zoning Docket ZC-18-102 be approved. Motion passed 8-0, Council Member
Byrd absent.
There being no one else 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, Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that the
hearing be closed and Ordinance No. 23291-06-2018 be adopted. Motion passed 8-0, Council
Member Byrd absent.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19323 - Adopt City of Fort Worth Public Art Fund Reprogramming
Plans for the 2004 Bond Program, 2007 Critical Capital Needs Program and
the 2008 Bond Program and Adopt Appropriation Ordinance in the Amount of
$1,900,417.00 (ALL COUNCIL DISTRICTS)
Motion: Council Member Flores made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication G-19323 be approved and Appropriation
Ordinance No. 23292-06-2018 be adopted. Motion passed 8-0, Council Member
Byrd absent.
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2. M&C G-19324 - Approve Extension of Injury Leave-of-Absence Pay Benefits
in the Amount of$21,377.20 for Police Officer Kellie Whitehead for the Period
Beginning May 31, 2018, Through August 29, 2018 (ALL COUNCIL
DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication G-19324 be approved. Motion passed
8-0, Council Member Byrd absent.
3. M&C G-19325 - Adopt Ordinance Designating the Area Within the
Boundaries of Tax Increment Reinvestment Zone Number Four, City of Fort
Worth Texas (Southside TIF) as Media Production Development Zone Number
One, and Adopt Ordinance Nominating the Real Property at 305 South Main
Street, Suites 100-110, for Designation as a Qualified Media Production
Location Within that Zone (COUNCIL DISTRICT 9).
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Mayor and Council Communication G-19325 be approved and Ordinance
Nos. 23293-06-2018 and 23294-06-2018 be adopted. Motion passed 8-0, Council
Member Byrd absent.
4. M&C G-19326 - Adopt Funding Recommendations and Authorize Change in
Use and Expenditure of Community Development Block Grant Funds in the
Amount of$1,000,000.00 and HOME Investment Partnerships Program Grant
Funds in the Amount of $1,056,000.00, Authorize Execution of Related
Contracts, Authorize Substantial Amendments to the City's 2011-12, 2013-14,
2014-15, 2015-16, 2016-17, and 2017-18 Action Plans, and Authorize
Substitution of Funding Years (COUNCIL DISTRICTS 3, 5, 8 and 9)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication G-19326 be approved with
appreciation. Motion passed 8-0, Council Member Byrd absent.
5. M&C G-19327 - Adopt Ordinance Repealing and Restating Chapter 6:
Animals and Fowl of the Code of the City of Fort Worth, Establish Animal
Licensing Fees, Expand the "Educate the Offender Program," and Approve
Renaming of the Fort Worth Animal Care and Control Shelter (ALL
COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19327 be approved and Ordinance
No. 23295-06-2018 be adopted. Motion passed 8-0, Council Member Byrd absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 26, 2018
Page 21 of 25
6. M&C G-19328 - Conduct Public Hearing and Approve the City's 2018-2022
Consolidated Plan Priorities and Goals and 2018-2019 Action Plan for the Use
of Federal Grant Funds in the Amount of$12,044,676.00 to be Awarded by the
United States Department of Housing and Urban Development from the
Community Development Block Grant, HOME Investment Partnerships
Program, Emergency Solutions Grant and Housing Opportunities for Persons
with AIDS Grant Programs, Authorize Collection and Use of Program Income,
Authorize Waiver of Application of Indirect Cost Rates, Authorize Execution
of Related Contracts, and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Barbara Asbury, Neighborhood Services Department, appeared before Council and provided
a staff report.
b. Citizens Presentations
Ms. Deborah Bullock, 1855 East Lancaster, appeared before Council in support of Mayor and
Council Communication G-19328.
c. Council Action
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the public hearing be closed and Mayor and Council Communication G-19328
be continued to the August 7, 2018, Council meeting. Motion passed 8-0, Council
Member Byrd absent.
C. Purchase of Equipment, Materials, and Services
1. M&C P-12223 - Authorize Non-Exclusive Purchase Agreements with Various
Vendors for New and Replacement Audio/Visual Hardware, Software, and
Technology, Maintenance and Support Services for the Information
Technology Solutions Department, Using Cooperative Contracts in a
Combined Annual Amount Up to $1,268,500.00 for the First Year (ALL
COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Mayor and Council Communication P-12223 be approved. Motion passed 8-0,
Council Member Byrd absent.
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JUNE 26, 2018
Page 22 of 25
2. M&C P-12224 - Authorize Purchase of Ballistic Panels from Safeware, Inc., in
the Amount Up to $275,930.00 for the Police Department, Using a U.S.
Communities Cooperative Purchasing Agreement (ALL COUNCIL
DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication P-12224 be approved. Motion
passed 8-0, Council Member Byrd absent.
D. Land
1. M&C L-16128 - Amend Mayor and Council Communication L-16108 to Adopt
Resolution Authorizing Condemnation by Eminent Domain to Acquire 1.01
Acres Fee Simple, 6.41 Acres of Water Line Easement Rights, 0.33 Acres for a
Permanent Access Easement, and 9.16 Acres in Temporary Construction
Easements from Property Owned by J.E. Beggs, Trust, Located Approximately
Three Miles North-Northwest from the Intersection of Interstate Highway 20
and Farmer Road in Parker County, Texas for the Westside V Elevated
Storage Tank and Water Main Project (PROPERTY LOCATED IN ETJ
NEAR COUNCIL DISTRICT 3)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, that the Fort Worth City Council amend M&C L-16108 and adopt
Resolution No. 4960-06-2018 authorizing the use of the power of eminent domain
to acquire a 1.01 acres in fee simple, 6.41 acres for a permanent water line
easement, 0.33 acres for a permanent access easement and 9.16 acres in temporary
construction easements from property owned by the J.E. Beggs Trust, located in
the J. M. Riggs Survey, Abstract No. 2616; the E. Gillis Survey, Section 8,
Abstract No. 2492; and the H.T. & B.R.R. Co. Survey, Section 7, Abstract No.
646 located approximately three miles north-northwest from the intersection of
Interstate Highway 20 and Farmer Road in Parker County, Texas. The property is
needed for the Westside V Elevated Storage Tank and Water Main Project. The
interests to be acquired are described by metes and bounds and depicted by survey
exhibits attached to this Mayor and Council Communication. Motion passed 8-0,
Council Member Byrd absent.
F. Award of Contract
1. M&C C-28758 - Authorize Execution of a Community Facilities Agreement
with Walton Development & Management TX, LLC, in the Amount of
55,871,673.00 with City Participation in the Amount of 52,935,837.00 and
Funding from Fort Worth Public Improvement District No. 17 in the Amount
of 51,850,198.00 for Construction of Brewer Boulevard from McPherson
Boulevard to Tarleton State University Located in the City of Fort Worth
(COUNCIL DISTRICT 6)
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REGULAR CITY COUNCIL MEETING
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Page 23 of 25
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28758 be approved with enthusiasm.
Motion passed 8-0, Council Member Byrd absent.
(Council Member Moon stepped away from his place at the dais.)
2. M&C C-28759 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Alanah GB, LLC, for the Construction of a Single-Family
Dwelling Located at 3058 Ray Simon Drive in the 28th Street/Meacham
Neighborhood Empowerment Zone (COUNCIL DISTRICT 2)
Motion: Council Member Flores made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication C-28759 be approved. Motion passed 7-0,
Council Members Byrd and Moon absent.
3. M&C C-28760 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Frederick Bautista Hernandez for the Construction of a
Single-Family Dwelling Located at 4608 Avenue J in the Stop Six
Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28760 be approved. Motion passed
7-0, Council Members Byrd and Moon absent.
4. M&C C-28761 - Authorize Amendment to Mayor and Council Communication
C-28600 to Authorize Execution of a Five-Year Tax Abatement Agreement
with JCO Properties, L.P., for the Construction of Two Commercial Buildings
for Use as an Interior and Exterior Storage Facility to Correct Location to
5230 and 5234 West Vickery Boulevard in the Como/Sunset Heights
Neighborhood Empowerment Zone (COUNCIL DISTRICT 3)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication C-28761 be approved. Motion
passed 7-0, Council Members Byrd and Moon absent.
5. M&C C-28762 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Jorge Manuel Munoz and Marisela Faz for the Construction
of a Single-Family Dwelling Located at 7213 Lowery Road in the Northeast
820/1-30 Neighborhood Empowerment Zone (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-28762 be approved. Motion passed
7-0, Council Members Byrd and Moon absent.
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JUNE 26,2018
Page 24 of 25
6. M&C C-28763 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Legacy Scenic, LP, and Assignment After Closing to Jefferson
Oakhurst Scenic, LLC, to Construct a 398 Residential Unit Complex Located
on Oakhurst Scenic Drive Between East Belknap Street and Akers Avenue 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)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in support of Mayor
and Council Communication C-28763 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-28763 be approved. Motion
passed 7-0, Council Members Byrd and Moon absent.
(Council Member Moon returned to his place at the dais.)
7. M&C C-28764 - Authorize Execution of New or Amendments to Existing
Engineering Services Agreements for Design and Construction Management
Services for 22 Major Thoroughfare, Arterial and Intersection Projects
Identified in the 2018 Bond Program (COUNCIL DISTRICTS 2, 3, 4, 6, 7, 8,
and 9)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication C-28764 be approved. Motion
passed 8-0, Council Member Byrd absent.
XVI. CITIZEN PRESENTATIONS
Mr. Karl Ronacher, 1749 Farmer Road, Weatherford, Texas, appeared before Council relative to
red light enforcement.
Mr. Bob Willoughby, 6731 Bridge Street#125, completed a Citizen Presentation card relative to
the City Council and was recognized by Mayor Price but was not present in the Council
Chamber.
Ms. Nedia Dryden, 7650 Meadowbrook Drive, appeared before Council relative to the tree
ordinance and provided handouts.
Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council relative to Council districts.
CITY OF FORT WORTH, TEXAS
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JUNE 26, 2018
Page 25 of 25
Mr. Charleston White, 1012 Fairweather Drive, appeared before Council relative to equal rights
for all Fort Worth citizens.
Ms. Julie Green, representing Hearts of Faith Ministries, 2444 Jacksboro Highway, appeared
before Council to give a brief community work presentation.
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVIII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:42 p.m., in
memory of former Tarrant County Tax Assessor/Collector June Garrison, who passed away on
Tuesday, June 12, 2018.
These minutes approved by the Fort Worth City Council on the 7th day of August, 2018.
Attest: , Approv
Mary J. Kay etsy e _ - —
City Secretary Mayor