HomeMy WebLinkAbout2018/08/07-Minutes-City Council CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 7,2018
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
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 7:06 p.m. on Tuesday, August 7, 2018, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Pastor Justin Rhymes, Grace Baptist Church
The invocation was provided by Pastor Justin Rhymes, Grace Baptist Church.
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF
TEXAS
The Pledges of Allegiance to the United States of America and the State of Texas were recited.
IV. CONSIDERATION OF THE MINUTES OF THE CITY COUNCIL WORK
SESSION AND THE REGULAR MEETING OF JUNE 26, 2018
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that the minutes of the City Council Work Session and the Regular Meeting of
June 26, 2018, be approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication G-19333 be removed
from the Consent Agenda for individual consideration.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 7,2018
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VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication G-19328 with
withdrawn from the Council Agenda and replaced by Mayor and Council Communication
G-19328 (Revised).
VII. CONSENT AGENDA
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that the Consent Agenda be approved as amended and that Mayor and Council
Communication C-28775 reflect City Secretary Contract No. 31742 instead of
31472 in the Subject and Discussion sections of the M&C. Motion passed 9-0.
A. General- Consent Items
1. M&C G-19329 - Authorize Execution of a Communications System Agreement
with EBD Baylor Emergency Medical Center - Burleson, LLC for
Participation in the City of Fort Worth's Public Safety Radio System for
Interoperable Communications in Mutual Aid or Other Multi-Agency
Operations at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
2. M&C G-19330 - Authorize Acceptance of Funds from Tarrant County 9-1-1
District in the Amount of $655,962.00 for the Fiscal Year 2018 Radio
Assistance Program and Adopt Appropriation Ordinance Nos. 23296-08-2018
and 23297-08-2018 (ALL COUNCIL DISTRICTS)
3. M&C G-19331 - Authorize a Transfer in the Amount of $32,648.31 from the
ERP Capital Projects and $23,508.27 from the Specially Funded Projects to the
ITS Capital Fund to Allow Clean-Up of Residual Proceeds from the ERP Phase
II Financial Management System and Expenditure of Such Funds on Future IT
Capital Projects and Adopt Appropriation Ordinance Nos. 23298-08-2018,
23299-08-2018, and 23300-08-2018 (ALL COUNCIL DISTRICTS)
4. M&C G-19332 -Approve Applications for Partial Approval of the Historic Site
Tax Exemption for 1622 College Avenue, 2004 Washington Avenue, 2314
Willing Avenue, 1328 5th Avenue, 1901 Hurley Avenue, 3000 Jennings Avenue,
1404 S. Henderson Street and 1812 5th Avenue (COUNCIL DISTRICTS 5 and
9)
6. M&C G-19334 - Ratify Settlement of the Claims of Eugene Wayne Hayden dba
Hayden Trucking, LLC, in the Amount of $131,307.16 (ALL COUNCIL
DISTRICTS)
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REGULAR CITY COUNCIL MEETING
AUGUST 7, 2018
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B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12225 - Ratify Second Amendment Increasing Expenditures for the
Purchase Agreement with Thirkettle Corp. d/b/a Aqua-Metric Sales Co., City
Secretary Contract No. 46770, for Installation of Large Water Meter
Replacement Services and Approve the Expenditures of $122,584.05 for the
Second Renewal Year and Authorize an Increase Not to Exceed the Amount
for Each of the Two Remaining Renewal Years to $142,836.17 (ALL
COUNCIL DISTRICTS)
2. M&C P-12226 - Authorize Execution of Agreement with UniFirst Holdings,
Inc., for Supply and Rental of Mops, Towels and Fender Covers in an Annual
Amount Up to $150,000.00 and then an Increase Up to $175,000.00 for Years 4
and 5 and Authorize Five Renewal Options for the City Departments (ALL
COUNCIL DISTRICTS)
3. M&C P-12227 - Authorize Contract with Andritz Separation, Inc., for Belt
Filter Presses Rehabilitation 1-4 in an Annual Amount Up to $520,000.00 for
the Initial Term and Authorize Five Renewal Options for the Water
Department (ALL COUNCIL DISTRICTS)
4. M&C P-12228 - Authorize Purchase Agreement with D&H United Fueling
Solutions, Inc., for Fuel System Installation Maintenance and Repair Services,
in an Amount Up to $236,250.00 for the Property Management Department
(ALL COUNCIL DISTRICTS)
5. M&C P-12229 - Authorize Execution of Agreement with Core & Main, LP, for
Copper Tubing in an Annual Amount Up to $450,000.00 and Authorize Five
Renewal Options for the Water Department(ALL COUNCIL DISTRICTS)
6. M&C P-12230 - Authorize Execution of Agreement with Zoll Medical
Corporation for Cardiac Monitors and Accessories in the Amount Up to
$1,779,230.80 for a Three Year Term for the Fire Department (ALL
COUNCIL DISTRICTS)
7. M&C P-12231 - Authorize Execution of a Sole Source Agreement with
WesTech Engineering, Inc., for WesTech Clarifier Parts and Repair for the
Water Department in an Annual Amount Up to $650,000.00 and Authorize
Five Annual Renewal Options (ALL COUNCIL DISTRICTS)
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REGULAR CITY COUNCIL MEETING
AUGUST 7, 2018
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8. M&C P-12232 - Authorize Purchase of Four Heavy Duty Cleaning Units (Floor
Scrubbers/Sweepers) from Pollock Investments Incorporated dba Pollock
Paper Distributors in an Amount Up to $181,669.00 Using BuyBoard
Cooperative Purchasing Agreement 490-15 for the Public Events Department
Through Property Management Department (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16129 - Authorize the Sale of Thirteen City Surplus Properties
Described Below Located at Various Addresses to Buyers for the Highest Bid
Amount in Accordance with Section 272.001 of the Texas Local Government
Code (COUNCIL DISTRICTS 4, 5, 8 and 9)
Name Property Address
Kevin Khorrami 908 East Cannon Street
Kevin Khorrami 1032 East Cannon Street
Kevin Khorrami 1110 East Cannon Street
Jimmy Varga-PWB Property Group,LLC 1200 East Cannon Street
Jimmy Varga-PWB Property Group,LLC 3701 Gordon Avenue
Kevin Khorrami 925 East Humbolt Street
Jimmy Varga-PWB Property Group, LLC 1201 East Humbolt Street
Jimmy Varga-PWB Property Group,LLC 1237 East Leuda Street
Jimmy Varga-PWB Property Group,LLC 2812 Sydney Street
Jimmy Varga-PWB Property Group,LLC 1128 East Terrell Avenue
Jimmy Varga-PWB Property Group,LLC 1133 East Terrell Avenue
OC Construction,Inc. 1200 East Terrell Avenue
Jimmy Varga-PWB Property Group,LLC 3233 Tom Ellen Street
2. M&C L-16130 - Authorize Amendment to Mayor and Council Communication
L-16114 Authorizing the Negotiation and Execution of a Parking Lease
Agreement for the Lease of the Parking Garage Located at Lot 34R, Block V,
Daggett's Addition in Support of the Pinnacle Bank Place Project to Change
the Entity Name Approved from Beachwold Partners LP to BW Lancaster
Parking LLC (ALL COUNCIL DISTRICTS)
3. M&C L-16131 - Authorize the Acquisition of Approximately 39.22 Acres of
Land for the Amount of$1,000,000.00 from AIL Investment, LP, Authorize the
Dedication of Approximately 32.33 Acres of Park Land Under the
Neighborhood and Community Park Dedication Policy and the Donation of
92.202 Acres of Land from AIL Investment, LP and Dedicate the Property as
Public Parkland Upon Conveyance for Alliance Park (COUNCIL
DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 7, 2018
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4. M&C L-16132 - Authorize Acquisition of Fee Simple Interest in
Approximately 1.76 Acres of Land, More or Less, Being All of a Tract of Land
in the Josiah Walker Survey, Abstract 1600, Tarrant County, Texas, Located
at 8747 Harmon Road, from 122 S. MAIN GP, LLC, in the Amount of
$920,400.00 and Pay Estimated Closing Costs Up to $10,000.00 for the
Development and Construction of a New Fire Station in North Fort Worth
(2018 BOND PROGRAM) (COUNCIL DISTRICT 7)
E. Award of Contract- Consent Items
1. M&C C-28765 - Authorize Execution of an Amendment to a Communications
System Agreement with the City of Richland Hills for Expanded Services of the
City of Fort Worth's Public Safety Radio System at No Cost to the City of Fort
Worth (ALL COUNCIL DISTRICTS)
2. M&C C-28766 - Authorize Execution of a Communications System Agreement
with Parker County Hospital District for Participation in the City of Fort
Worth's Public Safety Radio System for Interoperable Communications in
Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort
Worth (ALL COUNCIL DISTRICTS)
3. M&C C-28767 - Authorize Execution of a Communications System Agreement
and a Radio Subscriber Services Support Agreement with the City of Sansom
Park for Participation in the City of Fort Worth's Two-Way Public Safety
Radio System and for the Provision of Two-Way Radio Support Services at No
Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
4. M&C C-28768 - Authorize Execution of a Memorandum of Understanding
with the Texas Department of Public Safety to Participate in the Texas
Statewide Interoperability Channel Plan(ALL COUNCIL DISTRICTS)
5. M&C C-28769 - Authorize Amendment to Mayor and Council Communication
C-27335 Authorizing the Three-Year Contract with Discovery Benefits, Inc.,
for Administration of the City's Flexible Benefit Plan, Health Savings Account
and COBRA in the Amount of Up to $402,714.00 to Include an Additional
$108,000.00 for the Remainder of 2018 and Also Authorize an Additional
$180,000.00 for 2019 and $190,000.00 for 2020 (ALL COUNCIL DISTRICTS)
6. M&C C-28770 - Authorize Amendment to Tax Abatement Agreement (City
Secretary Contract No. 47487) with FW Bluff Apartments, L.P., to Amend the
Terms of the Abatement to Allow the Abatement Beginning Date to Coincide
with the First Year of the Compliance Auditing Term (COUNCIL DISTRICT
9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 7, 2018
Page 6 of 22
7. M&C C-28771 - Authorize Execution of Contract with JLB Contracting, LLC,
in the Amount of $1,306,909.48 for Campbell Street Improvements Combined
Street Paving Improvements and Water and Sanitary Sewer Main
Replacements, Authorize Transfer of Funds and Adopt Appropriation
Ordinance No. 23301-08-2018 (COUNCIL DISTRICT 5)
8. M&C C-28772 - Authorize Execution of Change Order No. 3 to City Secretary
Contract No. 49291 with Jackson Construction, Ltd, in the Amount of
$31,924.58 and an Additional 16 Calendar Days to the Original Contract Time
for Old Decatur Road Reconstruction Project (Phase 2) (COUNCIL
DISTRICT 2)
9. M&C C-28773 - Authorize Execution of Amendment No. 2, in the Amount Up
to $40,000.00, to the Engineering Services Agreement with Dunaway and
Associates, L.P., City Secretary Contract No. 47997 for a Revised Contract
Amount Up to $500,673.00 (COUNCIL DISTRICT 5)
10. M&C C-28774 - Authorize Execution of a Professional Services Contract with
Industrial Hygiene and Safety Technology, Inc., in an Amount Not to Exceed
$130,000.00 per Contract Year for Asbestos, Mold, and Industrial Hygiene
Assessment Services (ALL COUNCIL DISTRICTS)
11. M&C C-28775 - Authorize Third Amendment to City Secretary Contract No.
31472, an Agreement with Omni Fort Worth Partnership, L.P., for Exclusive
Food, Beverage and Alcoholic Beverage Services at the Fort Worth Convention
Center, to Extend the Term and Increase the Percentage of Gross Receipts
Payable to the City for Catering Services (COUNCIL DISTRICT 9)
12. M&C C-28776 - Authorize Execution of Amendment No. 4 in the Amount of
$65,025.00 to City Secretary Contract No. 45925, an Engineering Agreement
with Visintainer Engineering, PLLC for a Revised Contract Amount of
$425,391.00 for Water and Sanitary Sewer Replacement Contract 2014,
WSM-C and Adopt Appropriation Ordinance No. 23302-08-2018 (COUNCIL
DISTRICTS 8 and 9)
13. M&C C-28777 - Authorize Execution of the First Renewal of City Secretary
Contract No. 50061 with Tejas Commercial Construction, LLC in the Amount
of $450,000.00 for the 2018 Water Lead Services Replacement Contract for
Various Locations Throughout the City and Adopt Appropriation Ordinance
No. 23303-08-2018 (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 7,2018
Page 7 of 22
14. M&C C-28778 - Adopt Appropriation Ordinance No. 23304-08-2018 in the
Amount of $58,450.00 for Project Management and Material Testing for
Harmon Road Sanitary Sewer Main Extension from Laughlin Road to El
Camino Drive, Adopt Resolution No. 4961-08-2018 Expressing Official Intent
to Reimburse Expenditures with Proceeds of Future Debt (COUNCIL
DISTRICT 7)
15. M&C C-28779 - Authorize Execution of Change Order No. 1 in the Amount of
$118,196.00 to City Secretary Contract No. 50285, with Woody Contractors,
Inc., for a Total Revised Contract Cost of$2,395,649.80 and the Addition of 10
Calendar days, for Sanitary Sewer Rehabilitation Contract 87 (COUNCIL
DISTRICT 8)
16. M&C C-28780 - Authorize Execution of a Design Procurement Agreement
with PB Ventana I, LLC, in the Amount of$496,500.00,with City Participation
in the Amount of $327,690.00 for the Engineering Design of a Sanitary Sewer
Lift Station, Force Main and Gravity Line Located Southwest of FM 2871 and
Aledo Road for Future Growth in Southwest Fort Worth and for the Ventana
Development (COUNCIL DISTRICT 3)
17. M&C C-28781 - Authorize Execution of a First Renewal and Amendment to
City Secretary Contract No. 49878, an Interlocal Agreement with the Fort
Worth Independent School District, in an Amount Up to $77,320.00 to Operate
the Fort Worth After School Program at Greenbriar Elementary and
DeZavala Elementary Schools and Adopt Appropriation Ordinance
No. 23305-08-2018 (COUNCIL DISTRICT 9)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
A. General—Removed from Consent Agenda
5. M&C G-19333 - Verify Completion of Rehabilitation Projects for Historic and
Cultural Landmark Properties Located at 1509 Fairmount Avenue, 2001
College Avenue, 2111 Hurley Avenue, 1424 S. Lake Street, 1598 Sunset
Terrace, 2265 Washington Avenue and 1200 Clara Street and Declare Said
Properties to be Entitled to a Historic Site Tax Exemption (COUNCIL
DISTRICT 9)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
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Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Mayor and Council Communication G-19333 be approved for all properties with
the exception of 1598 Sunset Terrace. Motion passed 9-0.
Council Member Zadeh advised that she filed a Conflict of Interest Affidavit with the City
Secretary's Office pertaining to 1598 Sunset Terrace and would abstain from voting on this
issue.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication G-19333 for 1598 Sunset Terrace be
approved. Motion passed 8-0, one abstention from Council Member Zadeh.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Father Stephen Jasso Day
Mayor Price presented a Proclamation for Father Stephen Jasso Day to Father Stephen Jasso.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Flores, Bivens, and Allen Gray 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
There was no approval for ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that the following individuals be appointed to Place 9 on the various boards
effective August 7, 2018, and with terms expiring October 1,2019:
• Ms. Kimberly Miller — Zoning Commission and the Fort Worth Alliance
Airport Zoning Commission
• Mr. Douglas Cooper—Urban Design Commission
Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 7,2018
Page 9 of 22
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
the following individuals be appointed/reappointed to Place 4 on various boards
effective August 7, 2018, and with Terms expiring October 1, 2020:
Appointments:
• Mr. Emilio Sanchez—Urban Design Commission
• Ms. Ann Stetson—Park and Recreation Advisory Board
Reappointment:
• Ms.Nancy Soteriou—Community Development Council
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. ZONING HEARING
It appeared that the City Council, at its meeting of June 5, 2018, continued Zoning Docket
ZC-18-03 8:
1. ZC-18-038 - (CD 3) - FW Waterside Commercial, 5825 Arborlawn Drive;
From: "PD 999A" Planned Development for all uses in "G" Intensive
Commercial plus brewpub, a maximum height of five stories, excluding
massage parlors, tattoo parlors, and auto uses; site plan approved To: Amend
"PD 999A" to add hotel; site plan included and limit Lot O to two (2) stories,
and Amend PD 999 to limit the overall number of hotels to two and max. hotel
rooms to 250 18.69 acres (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-18-038:
Mr. Tom Krampitz, 749 North Main Street
Mr. Bob Riley, 4000 Fossil Creek Boulevard
Mr. Barry Perkel, 8333 Greenway Boulevard
Mr. Terry Montesi, 2101 Bradford Park Court
Mr. Mike Sanborn, 3920 Bent Elm Lane
Mr. Brent Dobbs, 3824 Bent Elm Drive
Mr. Taylor Gandy, 4250 Sarita Court
The following individuals completed comment cards in support of Zoning Docket ZC-18-038:
Mr.Michael Campbell, 2820 River Forest Drive
Mr. Frederick Carrington, 3933 Bent Elm Lane
Mr. Stephen Scott, 3924 Bent Elm Lane
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REGULAR CITY COUNCIL MEETING
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Mr. Kirk Kelly, 2501 Highview Terrace
Ms. Teresa Howard, 5924 Convair Drive
Ms. Karen Cooper,3050 Bellaire Ranch Drive
Mr. Stevie Vladic, 2823 Sandage Avenue#200
Ms.Angela Hall,4116 Donnelly Avenue
Ms. Kaitlin Travis, 3427 Cedar Springs Road,Dallas, Texas
Mr. Daniel Goldware, 1700 River Run
Ms. Carly Weyand,3716 Cresthaven Terrace
Mr.Jack Huff, 777 Main, Suite 1100
Mr.Anthony Loth, 600 Roaring Springs Road
Ms.Jencey Keeton, 1701 River Run
Mr. Marcus Paslay, 5412 El Dorado Drive
Ms. Crystal Hood, 5924 Convair Drive#400
Ms.Karina Hargrove 3824 Bent Elm Lane
Mr. Sanford Finkelstein, 2809 River Forest Drive
The following individuals appeared before Council in opposition to Zoning Docket ZC-18-038:
Ms. Misty Ventura, 500 Main Street, Suite 800
Ms. Coye Morgenweck, 3944 Bent Elm Lane
Mr.Austin Reilly, 5429 Huntly Drive
Ms. Rebecca Lucas, 4836 Overton Woods Drive
Mr. Joe Alcala,4101 Cloudveil Terrace
Ms. Whitney Brown,2230 Warner Road
Mr. Ralph Duggins, 4209 Ridghaven Court
Mr.Marty McCutchen, 5452 Huntly Drive
Mr. David Oelfke, 100 Crescent Court, Suite 850,Dallas,Texas
Mr. Crawford Edwards, 4200 South Hulen Street
Mr. Craig Barbolla, 4950 Riverbend Court, completed a comment card in opposition to Zoning
Docket ZC-18-038.
Motion: Council Member Byrd made a motion, seconded by Council Member Allen Gray,
that Zoning Docket ZC-18-038 be approved with revised development standards
as described in Exhibit A dated 8/7/2018 and as depicted on the site plan for the
entire development and on the site plan for the hotel in Zone 1B. I would like to
submit Mr. Montesi's letter for the record.
Motion passed 5-4, Mayor Pro tem Shingleton and Council Members Flores,
Bivens, and Jordan casting the dissenting votes.
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 July 20, 2018, and notice of the public hearing had been
given for the Text Amendments by publication in the Fort Worth Star-Telegram on
June 20, 2018.
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REGULAR CITY COUNCIL MEETING
AUGUST 7, 2018
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Mayor Price opened the public hearing.
2. ZC-18-093 - (CD 2) - Maria Guadalupe Reyes, 3403 N. Elm Street (703 E. Long
Avenue); From: "B" Two-Family To: "E" Neighborhood Commercial
(applicant request); PD/E Planned Development for all uses in "E"
Neighborhood Commercial excluding alcohol sales, pool hall, smoke shop, video
rentals or sales and piercing; site plan waiver recommended (Zoning
Commission recommendation) 0.15 acres (Recommended for Approval as
Amended by the Zoning Commission to PD/E Planned Development for all uses
in "E" Neighborhood Commercial excluding alcohol sales, pool hall, smoke
shop,video rentals or sales and piercing; site plan waiver recommended)
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-18-093 be approved as amended to PD/E Planned
Development for all uses in "E" Neighborhood Commercial excluding alcohol
sales, pool hall, smoke shop, video rentals or sales and piercing, with site plan
waiver recommended. Motion passed 9-0.
It appeared that the City Council, at its meeting of June 26, 2018, continued Zoning Docket
ZC-18-096:
3. 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) (Continued from a
Previous Meeting)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, 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 Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-096 be approved. Motion passed 9-0.
It appeared that the City Council, at its meeting of June 26, 2018, continued Zoning Docket
ZC-18-098:
4. 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) (Continued from a Previous Meeting)
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AUGUST 7,2018
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Mr. Paul Wieneskie, 1300 Summit Avenue, Suite 650, appeared before Council in support of
Zoning Docket ZC-18-098 and provided handouts.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-098 be approved with site plan amended to reflect a
wide, sliding metal gate face opposite Roosevelt and emptying into the alley way
for ingress and egress for tow trucks coming into the property; all vehicles must be
held in the confines of the fence; any and all repairs must be done inside said yard;
appropriate metal signage both in English and Spanish directing tow truck drivers,
customers, and prospective customers onto said yard. Motion passed 7-2, Council
Members Allen Gray and Zadeh casting the dissenting votes.
5. ZC-18-103 - (CD 3) - Arlington Heights Memorial Post 8235, 9520, 9522, 9524
Santa Paula Drive; From: "A-5" One-Family and "I" Light Industrial To:
PD/E Planned Development for all uses in "E" Neighborhood Commercial plus
lodge with alcohol sales for on premise consumption; site plan included 0.85
acres (Recommended for Approval by the Zoning Commission)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Zoning Docket ZC-18-103 be approved. Motion passed 9-0.
6. ZC-18-104 - (CD-ALL) - City of Fort Worth Planning & Development, Text
Amendment: UDC/HCLC Alternate Commissioners: An Ordinance amending
the Comprehensive Zoning Ordinance of the City of Fort Worth, being
Ordinance No. 21653, as amended, codified as Appendix "A" of the Code of
The City of Fort Worth (2015), by amending:
• Chapter 2, "Review Bodies" To Amend Section 2.102 "Urban Design
Commission" to add two alternate members; and
• Section 2.103 "Historic & Cultural Landmarks Commission" to add two
alternate members
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-104 be approved and Ordinance No. 23306-08-2018 be
adopted. Motion passed 9-0.
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7. ZC-18-105 - (CD 9) - Developers Southside LLC, 1322 Lipscomb Street; From:
"CIRC" Medium Density Multifamily/Historic & Cultural Overlay To:
PD/C/HC Planned Development for all uses in "C" Medium Density
Multifamily with a waiver to density for a maximum of eight units and open
space less than 45%; site plan included/Historic & Cultural Overlay 0.21 acres
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-18-105 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Jason Eggenburger,2104 Fairmount Avenue
Mr. Scott Lowe, 1940 6t'Avenue
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-18-105 be approved. Motion passed 9-0.
8. ZC-18-106 - (CD 3) - Edwards Geren LTD., 2600 Block Bryant Irvin Road;
From: "C" Medium Density Multifamily, PD 577 Planned Development for all
uses in "E" Neighborhood Commercial plus hotel, service station, and retail
stores over 60,000 square feet To: "A-5" One-Family and "Rl" Zero Lot
Line/Cluster 82.6 acres (Recommended for Approval by the Zoning
Commission)
Ms. Jenifer Reiner, representing Dunaway Associates, 550 Bailey Avenue, Suite 400, appeared
before Council in support of Zoning Docket ZC-18-106.
Mr. Terry Montesi, 2101 Bradford Park, completed an undecided card relative to Zoning Docket
ZC-18-106 and was recognized by Mayor Price but was not present in the Council Chamber.
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-18-106 be approved. Motion passed 9-0.
9. ZC-18-109 - (CD 2) - VLMC INC., 6900 Block Boat Club Road; From: "AG"
Agricultural and "C" Medium Density Multifamily To: "E" Neighborhood
Commercial 2.21 acres (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-109 be approved. Motion passed 9-0.
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10. ZC-18-113 - (CD 6) - Garden Acres Baptist Church, 10933 Stone Road; From:
"E" Neighborhood Commercial To: "A-5" One-Family 0.73 acres
(Recommended for Approval by the Zoning Commission)
Mr. Carl Wayne Barnett, 712 Crockett Drive, completed a speaker card in support of Zoning
Docket ZC-18-113 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-113 be approved. Motion passed 9-0.
11. ZC-18-116 - (CD 5) - Z One Group Inc., 4213 Miller Avenue; From: PD 311
Planned Development for "E" Neighborhood Commercial uses plus car wash;
site plan required To: Amend PD 311 to allow auto repair; site plan included
0.87 acres (Recommended for Approval by the Zoning Commission)
Ms. Yvette J. Kent, 5725 East Lancaster Avenue, completed a speaker card in support of Zoning
Docket ZC-18-116 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-18-116 be approved. Motion passed 8-1, Council Member
Zadeh casting the dissenting vote.
12. SP-18-009 - (CD 4) - Shahan Real Estate Holding LLC, 306 & 308 N. Beach
Street; From: PD 120 Planned Development for "I" Light Industrial; site plan
required To: Amend PD 120 site plan to change the visual barrier concrete
fence requirement to a wood screening fence 1.02 acres (Recommended for
Approval by the Zoning Commission)
Mr. Danny Scarth, 6301 Randol Mill Road, appeared before Council in support of Site Plan
SP-18-009 and provided handouts.
Mr. David Shaban, 401 North Beach Street, completed a comment card in support of Site Plan
SP-18-009.
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Site Plan SP-18-009 be approved. Motion passed 9-0.
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13. ZC-18-122 - (CD-ALL) - City of Fort Worth Planning & Development, Text
Amendment: Reduce Pylon Sign to 20 feet and 25% Non Message Area
Clarification: An Ordinance amending the Comprehensive Zoning Ordinance
of the City of Fort Worth, being Ordinance No. 21653, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth (2015), by amending
Article 4 "Signs" of Chapter 6, "Development Standards", by amending:
• Section 6.409 "Regulations Governing On-Premise Detached Signs in
Commercial and Industrial Districts" to revise;
• Subsection C "Pylon Signs" to reduce the maximum height allowed from 25
feet to 20 feet, to reduce the maximum width allowed and to reduce the
maximum advertised message area; and,
• Subsection G "Non-Advertised Message Area" to provide that said area is
distinct from sign face
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-18-122 be approved and Ordinance No. 23308-08-2018 be
adopted. Motion passed 9-0.
14. ZC-18-123 - (CD-ALL) - City of Fort Worth Planning & Development
Department, Text Amendment: "UR" Urban Residential District Parking and
Rear Setback: An Ordinance amending the Comprehensive Zoning Ordinance
of the City of Fort Worth, being Ordinance No. 21653, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth (2015), by amending:
• Section 4.713 Urban Residential "UR" District of Article 7 "Residential
Districts", of Chapter 4, "District Regulations" to amend Section D
"Development Standards" by clarifying the measurement used for rear
setbacks; and
• Subsection E, "Off-Street Parking and Loading" to revise the parking table for
apartments/condominiums and to clarify when on-street parking may be
applied to minimum parking requirements
(Recommended for Approval by the Zoning Commission)
Mr. Kolby Knight, 2827 Wingate Street, appeared before Council in opposition to Zoning
Docket ZC-18-123.
Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan,that
Zoning Docket ZC-18-123 be approved and Ordinance No. 23309-08-2018 be
adopted. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the above-listed
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cases, Council Member Zadeh made a motion, seconded by Council Member Jordan, that the
hearing be closed and Ordinance No. 23307-08-2018 be adopted. Motion passed 9-0.
(Council Member Moon stepped away from his place at the dais.)
XIV. REPORT OF THE CITY MANAGER
B. General
1. 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) (Continued from a Previous Meeting) (PUBLIC HEARING)
It was the consensus of the City Council that Mayor and Council Communication G-19328 be
withdrawn from the Council Agenda.
2. M&C G-19328 - (Revised) 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. Citizen Presentations
There were no Citizen Presentations.
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c. Council Action
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the public hearing be closed, Mayor and Council Communication G-19328
(Revised) be approved and Appropriation Ordinance No. 23310-08-2018 be
adopted. Motion passed 8-0, Council Member Moon absent.
3. M&C G-19335 - Adopt Appropriation Ordinance Increasing Appropriations
and Receipts in the Amount of $1,000,000.00 in the TPW Gas Lease Project
Legacy Fund to Provide Funding for a Transit Master Plan Implementation
Study and Authorize an Agreement with Nelson\Nygaard Consulting
Associates, Inc., for a Transit Master Plan Implementation Study in the
Amount of$450,000.00 (ALL COUNCIL DISTRICTS)
The following individuals completed comment cards in support of Mayor and Council
Communication G-19335:
Mr. Rainey Dock Matthews, 6101 Balanced Rock Drive#1227
Mr. Michael Harris, 1328 South Adams Street
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication G-19335 be approved and Appropriation
Ordinance No. 23311-08-2018 be adopted. Motion passed 8-0, Council Member
Moon absent.
4. M&C G-19336 - Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Resource Conservation Program Project of
the Special Purpose Fund in the Amount of $236,330.24 from Earned Utility
Incentives and Reimbursements from the U.S. Department of Energy to be
Used for Final Payment of City Energy Savings Performance Contract Phase 7,
Transfer of Oncor Utility Incentives to the Water and Sewer Fund, Support of
City Better Buildings Initiatives, Including Future City Resource Conservation
Program Projects (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem
Shingleton, that Mayor and Council Communication G-19336 be approved and
Appropriation Ordinance No. 23312-08-2018 be adopted. Motion passed 8-0,
Council Member Moon absent.
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5. M&C G-19337 - Adopt Resolution Authorizing City of Fort Worth to Hire the
Law Firm of Lloyd Gosselink Rochelle & Townsend, P.C. to File a Lawsuit
Against Charter Communications, VI, LLC d/b/a Spectrum Cable to Recover
Unpaid Franchise Fees Owed to Fort Worth (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication G-19337 be approved and Resolution
No. 4962-08-2018 be adopted. Motion passed 8-0, Council Member Moon absent.
(Council Member Moon returned to his place at the dais.)
6. M&C G-19338 - Conduct Public Hearing on the Application by FW Patriot
Pointe, LP to the Texas Department of Housing and Community Affairs for
Non-Competitive Housing Tax Credits for the Patriot Pointe Apartments, a
Tax Exempt Development to be Located North of the Intersection of Resource
Drive and Southeast Loop 820, Adopt a Resolution of No Objection to the
Application, Acknowledge that the One Year, Three Mile Rule Applies to the
Proposed Development, and Make Related Determinations (COUNCIL
DISTRICT 8) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Leah Brown, 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 Allen Gray made a motion, seconded by Council Member
Zadeh, that the public hearing be closed, Mayor and Council Communication G-
19338 be approved and Resolution No. 4963-08-2018 be adopted. Motion passed
9-0.
(Council Member Allen Gray stepped away from the dais.)
D. Land
1. M&C L-16133 - Authorize Execution of First Amendment to Utility and
Infrastructure Agreement and First Amendment to Development Agreement
for the Far North Fort Worth Municipal Utility District No. 1 of Tarrant and
Wise Counties (ETJ Adjacent to COUNCIL DISTRICT 7)
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Ms. Marcella Olson, 500 West 7th Street, Suite 600, completed a speaker card in support of
Mayor and Council Communication L-16133 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 Byrd,
that Mayor and Council Communication L-16133 be approved. Motion passed
8-0, Council Member Allen Gray absent.
2. M&C L-16134 - Accept the Donation of Approximately 12 Acres of Land Out
of the Juan Jose Albirado Survey, Abstract No. 4, City of Fort Worth, Tarrant
County, Texas, from Walton Texas, LP, and WUSF 4 Rock Creek, LP, to be
Used for the Construction of Municipal Facilities and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 6)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication L-16134 be approved with appreciation
and Appropriation Ordinance No. 23313-08-2018 be adopted. Motion passed 8-0,
Council Member Allen Gray absent.
E. Planning & Zoning
1. M&C PZ-3165 - Adopt Ordinance Vacating a Portion of Camp Bowie
Boulevard to be Replatted with the Adjoining Property to Provide Additional
Parking for the Existing Commercial Development (COUNCIL DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication PZ-3165 be approved and Ordinance
No. 23314-08-2018 be adopted. Motion passed 8-0, Council Member Allen Gray
absent.
F. Award of Contract
It appeared that the City Council, at its meeting of June 5, 2018, continued Mayor and Council
Communication C-28715:
1. M&C C-28715 - Authorize Execution of an Artwork Commission Agreement
with McGehearty Holdings LLC in an Amount Not to Exceed $74,200.00 for
Fabrication, Delivery, Installation, and Contingencies for the Six Points Urban
Village, Along Race Street Between North Sylvania Avenue and Riverside
Drive (COUNCIL DISTRICT 9) (Continued from a Previous Meeting)
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28715 be approved with excitement.
Motion passed 8-0, Council Member Allen Gray absent.
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(Council Member Jordan stepped away from his place at the dais.)
2. M&C C-28782 - Authorize Execution of an Artwork Commission Agreement
with John A. Yancey in an Amount of $145,601.28 for Fabrication, Delivery,
Installation, and Contingencies for a Sculptural Plaza in the Rosedale Plaza
Park(COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication C-28782 be approved. Motion passed
7-0, Council Members Jordan and Allen Gray absent.
3. M&C C-28783 - Authorize Execution of a Five-Year Tax Abatement
Agreement with J. Jesus Martinez for the Construction of a Single-Family
Dwelling Located at 3119 N. Crump Street in the Northside Neighborhood
Empowerment Zone (COUNCIL DISTRICT 2)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28783 be approved. Motion passed
7-0, Council Members Jordan and Allen Gray absent.
(Council Member Allen Gray returned to her place at the dais.)
4. M&C C-28784 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Antonio Olmos Carrillo for the Construction of a Single-
Family Dwelling Located at 4013 Wheeler Street in the Riverside
Neighborhood Empowerment Zone (COUNCIL DISTRICT 4)
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication C-28784 be approved. Motion passed 8-0,
Council Member Jordan absent.
5. M&C C-28785 - Authorize Execution of a Five-Year Tax Abatement
Agreement with Antonio Olmos Carrillo for the Construction of a Single-
Family Dwelling Located at 4017 Wheeler Street in the Riverside
Neighborhood Empowerment Zone (COUNCIL DISTRICT 4)
Motion: Council Member Moon made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication C-28785 be approved. Motion passed 8-0,
Council Member Jordan absent.
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6. M&C C-28786 - Authorize an Amendment to the License Agreement with
Friends of Fort Worth Nature Center & Refuge Inc., for the Support of the
Nature Center & Refuge, to Amend Provisions Relating to Donations to the
City, Operations and Deposit of Revenue and Accept Transfer of Funds in the
Estimated Amount of $300,000.00 from the Friends of the Fort Worth Nature
Center & Refuge (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28786 be approved. Motion passed
8-0, Council Member Jordan absent.
XV. PUBLIC HEARING
1. First Public Hearing for Strategic Partnership Agreement with the Far North
Fort Worth Municipal Utility District No. 1 and the Limited Purpose
Annexation of a 19.384 Portion of the District Intended for Commercial Use
(FUTURE COUNCIL DISTRICT 7)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Dana Burghdoff, Planning and Development Department, appeared before Council and
provided a staff report.
b. Citizen Comments
Ms. Marcella Olson, 500 West 7h Street, Suite 600, completed a speaker card in support of the
public hearing 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 Byrd,
that the public hearing be closed. Motion passed 8-0, Council Member Jordan
absent.
(Council Member Jordan returned to his place at the dais.)
XVI. CITIZEN PRESENTATIONS
The following individuals appeared before Council relative to the Employee Pension Fund:
Mr. Pete Rosenberg, 105 Darcie Drive, Forney, Texas(provided handouts)
Ms. Sue Winter, 4509 Knoll Ridge Drive
Mr. Michael Glynn, 3855 Tulsa Way
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Mr. Manuel Ramirez, 2501 Parkview Drive
Ms. Marsha Anderson, 770 Deauville Circle West
Mr. Earnest Thomas, 4008 Shawnee Trail
Ms. Jerry Horton, 2608 Carter Avenue
Ms. Phyllis Cocke, 106 Walnut Court, Weatherford,Texas
Mr. David Doty, 3621 Guadalupe Road
Ms. Bridgette Garrett, 5008 Coneflower
Ms. Carol Eicher, 1766 Oak Hill Road
Ms. Minnie Nearly-Hodge, 5305 Hansel Lane
Mr. Gerald Banks, Sr., 6861 Routt Street, completed a Citizen Presentation card relative to his
wrongful arrest, police brutality, and race relations and was recognized by Mayor Price but did
not wish to address Council.
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 10:15 p.m., in
memory of former State Representative of District 91 Bill Carter, who passed away on Thursday,
August 2, 2018.
These minutes approved by the Fort Worth City Council on the 14th day of August, 2018.
Attest: Approved:
Mary J.
CitySe