Loading...
HomeMy WebLinkAbout2018/09/11-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 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 7:01 p.m. on Tuesday, September 11, 2018, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Pastor Jeremiah Smith, University Baptist Church The invocation was provided by Pastor Jeremiah Smith,University 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 REGULAR MEETING OF AUGUST 28, 2018 Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that the minutes of the Regular Meeting of August 28, 2018, be approved. Motion passed 8-0, Council Member Zadeh with one abstention. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 2 of 24 VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that the Consent Agenda be approved. Motion passed 9-0. A. General - Consent Items 1. M&C G-19356 - Approve Proposed Fiscal Year 2019 Annual Audit Plan as Recommended by Audit Committee (ALL COUNCIL DISTRICTS) 2. M&C G-19357 - Adopt Resolution No. 4971-09-2018 Authorizing the City's Lawsuits Against the American Telugu Association, Expo Incorporated, Pastimes, Incorporated and Kip Curry in Tarrant County, Texas (ALL COUNCIL DISTRICTS) 3. M&C G-19358 - Adopt Resolution No. 4972-09-2018 Ratifying the City's Lawsuit Entitled City of Fort Worth v. Ken Paxton,Attorney General, Cause No. D-1-GN-18-004018, Pursuant to Chapter 552 of the Texas Government Code (ALL COUNCIL DISTRICTS) 4. M&C G-19359 - Re-Adopt Fort Worth Permanent Fund Investment Policy and Strategy for the City's Mineral Trust(ALL COUNCIL DISTRICTS) 5. M&C G-19360 - Adopt Financial Management Policy Statements for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) 6. M&C G-19361 - Adopt a Revised Investment Policy and Strategy for the City's General Portfolio (ALL COUNCIL DISTRICTS) 7. M&C G-19362 - Adopt Investment Policy and Strategy for the Other Post- Employment Benefit Trust(ALL COUNCIL DISTRICTS) 8. M&C G-19363 - Adopt Appropriation Ordinance No. 23364-09-2018 Increasing Revenue in the General Fund in the Amount of $55,000.00 to Account for Administrative Fees from Fort Worth Public Improvement District No. 18 - Tourism PID (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 3 of 24 B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12246 - Authorize Amendment to Sole Source Purchase Agreement with IDEXX Distribution, Inc.., to Increase the Annual Amount Up to $180,000.00 for the Purchase of Colilert Test Supplies for the Water and Code Compliance Departments (ALL COUNCIL DISTRICTS) 2. M&C P-12247 - Authorize Execution of an Amendment to City Secretary Contract No. 50054, System Purchase Agreement for Additional Radios and Other System Equipment and Services for the Information Technology Solutions Department with Motorola Solutions, Inc. Using Houston-Galveston Area Council Contract No. RA05-18, or its Successors, for Three One-Year Terms for a First-Year Amount of $1,016,400.00, Second Year Amount of $1,118,040.00 and Third Year Amount of $1,229,844.00 (ALL COUNCIL DISTRICTS) 3. M&C P-12248 - Authorize Purchase Agreements for Technology Equipment, Network and Communication Equipment, Software, Maintenance and Related Services with Future Com, LTD., for the Information Technology Solutions Department Using Cooperative Agreements in an Amount Up to $650,000.00 for each Term and Authorize Four One-Year Options to Renew (ALL COUNCIL DISTRICTS) 4. M&C P-12249 - Authorize Rejection of All Responses to Bid 18-0293 for Carpet Cleaning and Emergency Restoration Services for all City Departments (ALL COUNCIL DISTRICTS) 5. M&C P-12250 - Authorize Amendment to an Existing Purchase Agreement in the Amount of $294,100.00 for a New Annual Purchase Amount Up to $550,000.00 with GTS Technology Solutions, Inc., Using a Cooperative Contract for Signal Timing Communication Equipment and Software for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16139 - Authorize Conveyance of an Easement to Oncor Electric Delivery Company, LLC, for Electrical Equipment and Appurtenances on Approximately 0.0059 Acres of City-Owned Property Described as Lot A, Block IOR, Fort Worth Stockyards Co., Isaac Thomas Survey, Abstract No. 1526 Located on NE 26th Street for the RFD-TV Studio in the Stockyards Auction Arena (COUNCIL DISTRICT 2) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 4 of 24 2. M&C L-16140 - Authorize Sale of Sixty-Four Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of$1,054,849.34, in Accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2,3, 5, 7, 8 and 9) Name Address Victor L. Flores 3230 6`'Avenue Elephant Homes LLC 2705 Northwest 181' Diancy Ocequeda 3110 Ada Avenue OC Construction Inc. 968 East Allen Avenue OC Construction Inc. 1114 East Allen Avenue Elephant Homes LLC 2807 Angle Avenue Elephant Homes LLC 2810 Angle Avenue Elephant Homes LLC 2820 Angle Avenue Elephant Homes LLC 2822 Angle Avenue Elephant Homes LLC 3214 Angle Avenue HOInvest 400 LLC 1924 Avenue D Blake Hamilton 1028 Baker Street MW3 Enterprises LLC 1100 Baker Street MW3 Enterprises LLC 1112 Baker Street HOInvest 400 LLC 1308 East Baltimore Avenue Robert Arismendy 707 Benton Avenue Alejandro Figueroa Petatan 4108 East Berry Street HOInvest 400 LLC 1712 Bessie Street Mina Botros 1317 Blalock Avenue Brad Gause 1187 Blodgett Avenue Bryan&Amy Sloan 5512 Bonnell Avenue Steve&Marisela Clary 3321 Chenault Street Lee Jones 2509 Chester Avenue OC Construction Inc. 2925 Chestnut Avenue Elephant Homes LLC 2955 Chestnut Avenue OC Construction Inc. 3001 Chestnut Avenue Elephant Homes LLC 3116 Columbus Avenue Kevin Khorrami 1214 East Daggett Avenue Roderick Luckey 932 East Davis Avenue James Cushman 5800 Diaz Avenue Marcos Duran 1157 East Fogg Street Marcos Duran 1160 East Fogg Street Angel Chavero 1168 East Fogg Street HOInvest 400 LLC 1240 East Fogg Street Maria Villanueva 1344 East Fogg Street Juan R. Zuniga 1348 East Fogg Street Jesus Alberto Blanco 3308 North Grove Street Johnpaul Brown 1209 Illinois Avenue The Ward Agency LLC 1349 East Jessamine Street Po Chu Lu 3033 Lackland Road CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 5 of 24 Elephant Homes LLC 2919 Loving Avenue Cain Quintana 3108 Lulu Street Po Chu Lu 5121 Lyndon Drive Diancy Ocequeda 1018 East Magnolia Avenue Cain Quintana 2603 Malone Street OC Construction Inc. 1256 Marion Avenue Zantana L. Zuniga 2900 Martin Luther King Freeway Juan R. Zuniga 6050 Meandering Road Kevin Khorrami 4824 Melody Lane Street Diancy Ocequeda 0 Mitchell Boulevard Glafiro Sanchez 4301 Mitchell Boulevard Raul Carrillo 4840 Mobile Drive OC Construction Inc. 1101 East Mulkey Street Hugo & Bandit LLC 2958 Prairie Avenue Hugo & Bandit LLC 2962 Prairie Avenue Edward Michael Stucke 2617 Prospect Avenue HOInvest 400 LLC 3103 Refugio Avenue Po Chu Lu 4920 Ridglea Lane Nicholas Gomez 1400 East Ripy Street Claudia Carranza 801 East Shaw Street James Cushman 1300 Stafford Drive Essc Realty Group Inc. 1821 North Sylvania Avenue Kevin Khorrami 4620 Tidwell Drive J. Carmen & Luz Maria Ortega 704 Winnie Street D. Planning & Zoning- Consent Items 1. M&C PZ-3170 - Adopt Ordinance No. 23365-09-2018 Vacating a Portion of White Settlement Road to be Replatted with the Adjoining Property to Accommodate an Existing Building Encroaching into the Right-of-Way (COUNCIL DISTRICT 7) E. Award of Contract - Consent Items 1. M&C C-28821 - Authorize Execution of a Communications System Agreement with Southwestern Baptist Theological Seminary 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 C-28822 - Authorize Execution of Agreement with the University of North Texas Health Science Center at Fort Worth to Accept a Grant in the Amount of $450,000.00 from the State of Texas for Operations of the Fort Worth Business Assistance Center as Well as Renovations and Upkeep of Buildings on the Guinn Elementary School Campus, Authorize Use of Interest in the Amount Up to $2,700.00 and Adopt Appropriation Ordinance No. 23366-09-2018 (COUNCIL DISTRICT 8) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 6 of 24 3. M&C C-28823 - Authorize Execution of Amendment No. 1, in the Amount up to $160,000.00, to the Engineering Services Agreement with Baird, Hampton & Brown, Inc., City Secretary Contract No. 49827 for Reconstruction of Various Streets for a Revised Contract Amount up to $460,000.00 (2018 Bond) (COUNCIL DISTRICTS 2 and 4) 4. M&C C-28824 - Authorize Execution of a Contract with C. Green Scaping, LP in the Amount of$306,250.00 for Brick Pavement Rehabilitation along Various Streets (COUNCIL DISTRICTS 6, 7, and 9) 5. M&C C-28825 - Authorize Execution of a Contract with Macias Specialty Contracting LLC, in the Amount of $470,250.00 for Concrete Paving Joint Sealant 2019 at Three Locations (COUNCIL DISTRICTS 2, 4 and 5) 6. M&C C-28826 - Authorize Execution of a Contract with Urban Infraconstruction, LLC. in the Amount of $753,760.00 for Concrete Restoration at Various Locations (COUNCIL DISTRICTS 4, 6, 7, 8 and 9) 7. M&C C-28827 - Authorize Execution of a Contract with Urban Infraconstruction, LLC in the Amount of $605,790.00 for Concrete Street Restoration along Yellowstone Trail, Chittamwood Trail and Diplomacy Road (COUNCIL DISTRICTS 4 and 5) 8. M&C C-28828 - Authorize Execution of a Professional Services Agreement with Freese and Nichols, Inc. in the Amount not to Exceed $740,000.00 for Drainage and Floodplain Review Services for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) 9. M&C C-28829 - Authorize the Execution of a Professional Services Agreement with Halff Associates, Inc., in the Amount not to Exceed $770,000.00 for Drainage and Floodplain Review Services and Assistance with IT Tracking Support for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) 10. M&C C-28830 - Authorize Execution of a Contract with Advanced Paving Acquisition, LTD in the Amount of $793,481.48 for HMAC Surface Overlay 2019-2 along Various Streets (COUNCIL DISTRICT 9) 11. M&C C-28831 - Authorize Execution of a Contract with Advanced Paving Acquisition, LTD in the Amount of $642,330.60 for HMAC Surface Overlay 2019-3 along Precinct Line Road and Verbena Street (COUNCIL DISTRICTS 5 and 8) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 7 of 24 12. M&C C-28832 - Authorize Rejection of All Bids for Micro-Surfacing 2019 at Various Locations (COUNCIL DISTRICTS 2,3 and 6) 13. M&C C-28833 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 48263 with Ark Contracting Services, LLP, Reducing the Contract Amount by $275,278.38 for the Construction of Arundel Avenue Water, Sewer, and Drainage Improvements, Thereby Decreasing the Total Contract Amount to $2,345,276.62 (COUNCIL DISTRICT 3) 14. M&C C-28834 - Authorize Execution of an Engineering Agreement with VRX, Inc. in the Amount of $165,562.26 for the Design of Trentman Street Bridge Replacement (2014 Bond Program) (COUNCIL DISTRICT 5) 15. M&C C-28835 - Authorize Execution of a License Agreement with the Fort Worth Independent School District for Continued Use of Designated Spaces at the Northside Community Center Located at 1100 Northwest 18th Street, Fort Worth, Texas 76106, and the Southside Community Center Located at 969 East Rosedale, Fort Worth, Texas 76104 For Operations of the Fort Worth Independent School District's Adult Education Centers (COUNCIL DISTRICTS 2 AND 8) 16. M&C C-28836 - Authorize Acceptance and Execution of a Grant Agreement (TCEQ Contract #582-19-90043) between the City of Fort Worth and the Texas Commission on Environmental Quality (TCEQ) in an Amount Not to Exceed $1,300,932.00 for the Air Quality Compliance Investigation Program, Authorize Matching Funds in the Amount of$640,758.00, Apply Indirect Costs at the Approved Percentage Rate, and Adopt Appropriation Ordinance No. 23367-09-2018 (ALL COUNCIL DISTRICTS) 17. M&C C-28837 - Authorize Execution of a Construction Contract with Crescent Constructors, Inc., in the Amount of $8,573,000.00, Authorize Execution of Amendment No. 2 to City Secretary Contract No. 45595, in the Amount of $780,000.00, an Engineering Agreement with Carollo Engineers, Inc., for Additional Construction Services and Management each for the Construction of the Enclosure of the Gaseous Chlorine and Sulfur Dioxide Storage Facilities Project, Adopt Resolution No. 4973-09-2018 Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, Provide for Project Staff Costs and Contingencies and Adopt Appropriation Ordinance No. 23368-09-2018 (COUNCIL DISTRICT 5) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 8 of 24 18. M&C C-28838 - Authorize Execution of an Engineering Agreement with Kimley-Horn and Associates, Inc., in the Amount of $400,000.00 for Design and Project Management Services on FM 156 from US 81/287 to Watauga Road Water Improvements, Adopt Resolution No. 4974-09-2018 Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, Provide for Project Costs and Adopt Reimbursement Ordinance No. 23369-09-2018 (COUNCIL DISTRICTS 2 and 7) 19. M&C C-28839 - Authorize Execution of a Contract with William J. Schultz, Inc., d/b/a Circle C Construction Company, in the Amount of$4,932,799.07 for Sanitary Sewer Rehabilitation Contract 91, Part 1 and Westcliff Phase 2B Drainage Improvements Located in the Westcliff and South Hills Neighborhood Association, Provide for Project Costs and Contingencies and Adopt Appropriation Ordinance No. 23370-09-2018 (COUNCIL DISTRICT 3) 20. M&C C-28840 - Adopt Appropriation Ordinance No. 23371-09-2018 in the Amount of $123,380.00 for Increased Project Costs for the Twin 96-Inch (M- 280/M-338) Sanitary Sewer Rehabilitation Improvements Project (COUNCIL DISTRICTS 4 and 5) 21. M&C C-28841 - Authorize Execution of a Community Facilities Agreement with Uplift Education with City Participation in an Amount Not to Exceed $353,603.66 for Oversizing an 8-Inch Sewer Main to a 15-Inch Sewer Main, an 8-Inch Sewer Main to a 12-Inch Sewer Main and a 12-Inch Water Main to a 16-Inch Water Main in the Vicinity of Chapin Road in the City of Fort Worth to Serve Anticipated Future Development in the Surrounding Area (COUNCIL DISTRICT 3) Mr. Samuel Knight, 5237 North Riverside Drive, completed a speaker card in support of Mayor and Council Communication C-28841 and was recognized by Mayor Price but did not wish to address Council. 22. M&C C-28842 - Authorize Execution of Amendment No. 2, in the amount of $361,720.00, to City Secretary Contract No. 47702 an Engineering Agreement with MWH Americas, Inc., n/k/a Stantec Consulting Services, Inc., for Construction Services, Authorize Execution of a Construction Contract with Crescent Constructors, Inc., in the Amount of $6,437,000.00 Each for the Construction of the 5 Million Gallon Liquid Biosolid Concrete Storage Tank Project at the Village Creek Water Reclamation Facility, Adopt Resolution No. 4975-09-2018 Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, Provide for Project Management and Staff Costs and Adopt Appropriation Ordinance No. 23372-09-2018 (COUNCIL DISTRICT 5) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 9 of 24 23. M&C C-28843 - Authorize Execution of Amendment No. 6 to City Secretary Contract No. 45477 with Halff Associates, Inc., in the Amount of$58,600.00 for Additional Design Services Related to the Trinity Trails Clear Fork - East Bank Extension Project, Revising the Total Contract Amount to $549,400.00 (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. IX. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC. 1. Presentation by the Sons of the American Revolution Recognizing Officers Justin Henry and Trae Cierzan Mr. Gerry Gieger and Mr. Mike Connelley, representing the Sons of the American Revolution, presented Certificates of Recognition and Life Saving Medals to Officers Justin Henry and Trae Cierzan. 2. Presentation of Certificate of Recognition to Ally Reaves Council Member Jordan presented a Certificate of Recognition to Ms. Ally Reaves, student at Paschal High School, for the National Crown for Junior Miss Division of the National Elite Pageant. 3. Presentation of Proclamation for Hunger Action Month Mayor Price presented a proclamation for Hunger Action Month to Ms. Catherine Carlson, President, Mr. Bo Soderbergh, Executive Director, Ms. Amie Hebdige, Associate Executive Director, and Mr. Charles Boswell, Associate Executive Director, representing Tarrant Area Food Bank. 4. Presentation of Proclamation for National Preparedness Month Mayor Pro tem Shingleton presented a proclamation for National Preparedness Month to Assistant Fire Chief Homer Robertson. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Bivens, Allen Gray, and Zadeh announced upcoming and recent events within the City and various Council districts. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 10 of 24 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 There were no changes in membership on boards and commissions. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES There were no presentations and/or communication from boards, commissions, and/or City Council committees. XIII. RESOLUTION 1. To Conduct a Public Hearing and Designate the Assistant City Manager over the Park& Recreation Department to act on Behalf of the City of Fort Worth in Communications with the Texas Parks & Wildlife Department for the Purpose of Participating in the National Park Service Outdoor Recreation Legacy Partnership Grant Program for Proposed Improvements at Sycamore Park; Certifying that the City of Fort Worth is Eligible to Receive Program Assistance and that the City of Fort Worth's Matching Share will be Readily Available; and Specifying that Sycamore Park is Dedicated for Permanent Public Park and Recreational Uses (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that the public hearing be closed and Resolution No. 4976-09-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 11 of 24 XIV. PUBLIC HEARING 1. Conduct Public Hearings on Proposed Fiscal Year 2018-2019 Budget and Proposed 2018 Tax Rate Mayor Price opened the public hearing. a. Report of City Staff Mr. Terry Hanson, Performance and Budget Office, appeared before Council and provided a staff report. b. Citizen Comments Mayor Price read the following into the record: On September 18 2018, at 7:00 p.m., in this Council Chamber, this Council will vote on a proposed property tax rate of up to $0.8050 on every one hundred dollars valuation on all property, real, personal and mixed, in the City of Fort Worth as of the first day of January, 2018. The hearing will allow all tax proponents and opponents an opportunity to present their views. Today's hearing is intended to give proponents and opponents of the proposed rate an opportunity to present their views. Mr. Robert Montoya, 6501 Melwood Street #2412, appeared before Council in opposition to the 2018-2019 budget and proposed 2018 tax rate and provided handouts. The following individuals appeared before Council undecided relative to the 2018-2019 budget and proposed 2018 tax rate: Mr. Mark Singletary, 7701 Randol Mill Road (provided video) Ms. Julie Amendola, 8375 Randol Mill Road, Arlington, Texas (provided pictures and video) Mr. Robert Horton, 9104 Autumn Falls Drive (provided handouts) Ms. Joan Kline, 1215 Elizabeth Boulevard, completed an undecided speaker card relative to the 2018-2019 budget and proposed 2018 tax rate and was recognized by Mayor Price but was not present in the Council Chamber. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that the public hearing be closed. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 12 of 24 2. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately 280.6 Acres of Land in Tarrant County, Known as Hulen Trails, in the Far Southwest Planning Sector, AX-18-003 (FUTURE COUNCIL DISTRICT 6) 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 The following individuals completed speaker cards in support of the annexation and were recognized by Mayor Price but did not wish to address Council: Mr. Don Dykstra, 1050 East Highway 114, Southlake, Texas Mr. Edward Eckart, 2405 Mustang Drive, Grapevine, Texas Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that the public hearing be closed. Motion passed 9-0. City Secretary Kayser advised that Mayor and Council Communications L-16141 and L-16142, and Zoning Docket ZC-18-112 would be moved up at this time. 1. M&C L-16141 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 280.6 Acres of Land in Tarrant County, Located North of Cleburne Crowley Road and West of Old Cleburne Crowley Junction Road, in the Far Southwest Planning Sector, AX- 18-003 (FUTURE COUNCIL DISTRICT 6) The following individuals completed speaker cards in support of Mayor and Council Communication L-16141 and were recognized by Mayor Price but did not wish to address Council: Mr. Don Dykstra, 1050 East Highway 114, Southlake, Texas Ms. Marcella Olson, 500 West 7t' Street, Suite 600 Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-16141 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 13 of 24 2. M&C L-16142 - Adopt Ordinance for the Owner-Initiated Annexation of Approximately 280.6 Acres of Land in Tarrant County and 7.263 Acres of County Right-of-Way, Out of the Antonio Castello Survey, Abstract No. 271, the W.H. Colthorp Survey, Abstract No. 286, Antonio Fernandes Survey, Abstract No. 506, John Korticky Survey, Abstract No. 914, and the International and Great Northern Railroad Company Survey, Abstract No. 826, Located North of Cleburne Crowley Road and West of Old Cleburne Crowley Junction Road, in the Far Southwest Planning Sector, AX-18-003 (FUTURE COUNCIL DISTRICT 6) The following individuals completed speaker cards in support of Mayor and Council Communication L-16142 and were recognized by Mayor Price but did not wish to address Council: Mr. Don Dykstra, 1050 East Highway 114, Southlake, Texas Ms. Marcella Olson, 500 West 7th Street, Suite 600 Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication L-16142 be approved and Ordinance No. 23373-09-2018 be adopted. Motion passed 9-0. 2. ZC-18-112 - (CD 6) - Crowley 272 Joint Venture, 1450, 10301, 10601 W. Cleburne Crowley Road, 10700 Old Cleburne Crowley Road; From: Unzoned To: "A-5" One-Family and "E" Neighborhood Commercial 280.59 acres (Recommended for Approval by the Zoning Commission) Mayor Price opened the zoning hearing. The following individuals completed speaker cards in support of Zoning Docket ZC-18-112 and were recognized by Mayor Price but did not wish to address Council: Mr. Don Dykstra, 1050 East Highway 114, Southlake, Texas Mr. Edward Eckart,2405 Mustang Drive, Grapevine, Texas Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that the zoning hearing be closed and Zoning Docket ZC-18-112 be approved. Motion passed 9-0. 3. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately 76.7 Acres of Land in Denton County, Located North and Along Highway 114, West of 1-35 and East of FM 156, Known as Northwest Commerce Park, in the Far North Planning Sector, AX-18-004 (FUTURE COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 14 of 24 a. Report of City Staff Ms. Dana Burghdoff, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon, that the public hearing be closed. Motion passed 9-0. City Secretary Kayser advised that Mayor and Council Communications L-16143 and L-16144, and Zoning Docket ZC-18-134 would be moved up at this time. 3. M&C L-16143 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 76.713 Acres of Land, More or Less, Out of the James Smith Survey, Abstract No. 1149, in Denton County, Located North and Along Highway 114, West of I-35 and East of FM 156, in the Far North Planning Sector, AX-18-004 (FUTURE COUNCIL DISTRICT 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-16143 be approved. Motion passed 9-0. 4. M&C L-16144 - Adopt Ordinance for the Owner-Initiated Annexation of Approximately 76.713 Acres of Land in Denton County, Located North and Along Highway 114, West of I-35 and East of FM 156, in the Far North Planning Sector, AX-18-004 (FUTURE COUNCIL DISTRICT 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Mayor and Council Communication L-16144 be approved and Ordinance No. 23374-09-2018 be adopted. Motion passed 9-0. 14. ZC-18-134 - (CD 7) - Roanoke Ranch and Investment LP, 2700 Block State Highway 114; From: Unzoned To: "K" Heavy Industrial 76.71 acres (Recommended for Approval by the Zoning Commission) Mayor Price opened the zoning hearing. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that the zoning hearing be closed and Zoning Docket ZC-18-134 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 15 of 24 City Secretary Kayser advised that Mayor and Council Communications L-16145 and L-16146, and Zoning Docket ZC-18-081 would be moved up at this time. 5. M&C L-16145 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 136.90 Acres of Land in Tarrant County, Located North of West Bailey Boswell Road, South of Park Drive, and East of Boat Club Road, in the Far Northwest Planning Sector, AX- 18-001 (FUTURE COUNCIL DISTRICT 7) Mr. Don Allen, 3045 Lackland Road, completed a speaker card in support of Mayor and Council Communication L-16145 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-16145 be approved. Motion passed 9-0. 6. M&C L-16146 - Adoption of Ordinance for the Owner-Initiated Annexation of Approximately 136.90 Acres of Land, More or Less, Out of the R. Whitley Survey, Abstract No. 1672, the B. Thomas Survey, Abstract No. 1497, and the G.T. Walters Survey, Abstract No. 1696, in Tarrant County, Known as Westpointe, Located North of West Bailey Boswell Road, South of Park Drive, and East of Boat Club Road, in the Far Northwest Planning Sector, AX-18-001 (FUTURE COUNCIL DISTRICT 7) Mr. Don Allen, 3045 Lackland Road, completed a speaker card in support of Mayor and Council Communication L-16146 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 Mayor and Council Communication L-16146 be approved and Ordinance No. 23375-09-2018 be adopted. Motion passed 9-0. 1. ZC-18-081 - (CD 7) - Boaz Holdings, LP, 5600-5700 and 9400-9900 Blocks Park Drive; From: Unzoned and "AG" Agricultural To: "A-43" One-Family, "A-5" One-Family, "E" Neighborhood Commercial and PD/E Planned Development for all uses in "E" Neighborhood Commercial plus mini warehouse; site plan waiver recommended 143.79 acres (Recommended for Approval by the Zoning Commission) Mayor Price opened the zoning hearing. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 16 of 24 Mr. Don Allen, 3045 Lackland Road, completed a speaker card in support of Zoning Docket ZC- 18-081 and was recognized by Mayor Price but was not present in the Council Chamber. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that the zoning hearing be closed and Zoning Docket ZC-18-081 be approved. Motion passed 9-0. XV. 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 August 24, 2018. Mayor Price opened the public hearing. 3. ZC-18-114 - (CD 7) - McKelvey-Cole, LP, 1100-1200 Blocks Highway 114; From: "A-5" One-Family and "D" High Density Multifamily To: PD/D Planned Development for all uses in "D" High Density Multifamily plus cottage community with Development Standards; with waivers to URD submission and certain standards; site plan included for cottage community only 20.0 acres (Recommended for Approval by the Zoning Commission) The following individuals completed speaker cards in support of Zoning Docket ZC-18-114 and were recognized by Mayor Price but did not wish to address Council: Mr. Travis Bond, 2808 Fairmount Street, Suite 100, Dallas, Texas Ms. Marcella Olson, 500 West 7h Street, Suite 600 Mr. Jason Flory, 2849 Greenway Drive, Frisco, Texas Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Zoning Docket ZC-18-114 be approved. Motion passed 9-0. 4. ZC-18-115 - (CD 5) - National Retail Properties, Inc., 6801 Randol Mill Road; From: "E" Neighborhood Commercial To: "FR" General Commercial Restricted 0.66 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-18-115 and was recognized by Mayor Price but did not wish to address Council Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Zoning Docket ZC-18-115 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 17 of 24 5. ZC-18-119 - (CD 7) - Balog Properties LLC, 14315 & 14399 Day Road; From: "A-43" One-Family To: "I" Light Industrial 10.04 acres (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-119 be approved. Motion passed 9-0. 6. ZC-18-120 - (CD 3) - Madelon, Inc., 2120 Ridgmar Boulevard; From: "E" Neighborhood Commercial and "FR" General Commercial Restricted/"AO" NASJRB Airport Overlay To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus bar/lounge with no outside activity where adjacent to single family zoning/"AO" NASJRB Airport Overlay; site plan waiver recommended (applicant request), PD/E Planned Development for all uses in "E" Neighborhood Commercial plus bar/lounge with no outside activity where adjacent to single family zoning and no expansion to bar use only/"AO" NASJRB Airport Overlay; site plan waiver recommended (Zoning Commission recommendation) 0.67 acres (Recommended for Approval as Amended by the Zoning Commission no expansion for bar use only) Mr. John Maddux, 2120 Ridgmar Boulevard, Suite 14, appeared before Council in support of Zoning Docket ZC-18-120 and provided handouts. Mr. Richard Shaheen, 6405 Dakar Road West, appeared before Council in opposition to Zoning Docket ZC-18-120. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-18-120 be approved. Motion passed 9-0. 7. ZC-18-124 - (CD 5) - Drennan Commercial Group 6, LLC, 3601 Bell Drive; From: "AG" Agricultural To: "K" Heavy Industrial 1.19 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Zoning Docket ZC-18-124 be approved. Motion passed 9-0. 8. ZC-18-126 - (CD 5) - Sasha Veloz, 3617 Garrett Street; From: "AG" Agricultural and "A-5" One-Family To: "A-5" One-Family 0.26 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-126 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 18 of 24 9. ZC-18-127 - (CD 3) - G. L. Carpenter Family Limited PA, 3533 Kenwood Avenue; From: "A-5" One-Family To: "B" Two-Family 0.36 acres (Recommended for Denial by the Zoning Commission) Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-18-127 be denied. Motion passed 9-0. 10. ZC-18-129 - (CD 2) - L & S Land Company & PWB Interests LTD, 5050 Azle Avenue, 2951 NW Loop 820; From: "A-5" One-Family and PD 451 Planned Development/Specific Use for all uses in "A-5" One-Family with minimum lot size of 4,100 square feet and a minimum lot width of 41 feet; site plan waived To: "CR" Low Density Multifamily, "D" High Density Multifamily and "E" Neighborhood Commercial 64.34 acres (Recommended for Approval by the Zoning Commission) Mr. Ryan Voorhees, 801 Briarwood Street, Weatherford, Texas, completed a speaker card in support of Zoning Docket ZC-18-129 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-129 be approved. Motion passed 8-1, Council Member Moon casting the dissenting vote. 11. ZC-18-130 - (CD 2) - Atallah Zitoon, 512 and 516 Cliff Street; From: "A-5" One-Family To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus food truck with waiver to front yard setbacks, rear setback and bufferyard; site plan waiver recommended 0.21 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-18-130 be approved. Motion passed 9-0. 12. ZC-18-131 - (CD 9) - City of Fort Worth Park & Recreation Department, 1601 Lipscomb Street; From: "C/HC" Medium Density Multifamily/Historic & Cultural Overlay To: "NS-T4/HC" Near Southside/Historic & Cultural Overlay 1.76 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd that Zoning Docket ZC-18-131 be approved. Motion passed 9-0. 13. ZC-18-132 - (CD 8) - City of Fort Worth Library Department, 3851 E. Lancaster Avenue; From: "CF" Community Facilities and "MU-1" Low Intensity Mixed-Use To: "MU-1" Low Intensity Mixed-Use 1.58 acres (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 19 of 24 Ms. Anna Blackwell, 301 Commerce Street, Suite 1410, completed a speaker card in support of Zoning Docket ZC-18-132 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 Byrd, that Zoning Docket ZC-18-132 be approved. Motion passed 9-0. 15. ZC-18-135 - (CD 2) - Lasater Basswood, LLC, 1700 Block Basswood Boulevard; From: "E" Neighborhood Commercial To: PD/E Planned Development for "E" Neighborhood Commercial plus auto repair; site plan included 5.48 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-18-135 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-135 be approved. Motion passed 9-0. 16. ZC-18-136 - (CD 5) - National Multicultural Western Heritage Museum, 3430, 3520, 3534 E. Berry Street; From: "A-5" One-Family and "CF" Community Facilities To: "E" Neighborhood Commercial 5.51 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-136 be approved. 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 cases, Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that the hearing be closed and Ordinance No. 23376-09-2018 be adopted. Motion passed 9-0. XVI. REPORT OF THE CITY MANAGER B. General 1. M&C G-19364 - Adopt Ordinance Revising Wholesale Water, Wastewater and Raw Water Service Rates and Amending Chapter 35 - Water and Sewers, Article III - Charges, Division 1 —Generally, Sections 35-56(g) (h) and (i) of the City Code, and Amending Chapter 35 - Water and Sewers, Article VIII — Reclaimed Water, Division 2 — Reclaimed Water Service, Section 35-188 (a) of the City Code with an Effective Date of Billing on or After November 1, 2018 for Usage and Flows From and After October 1, 2018 for Water, Wastewater and Reclaimed Water Service (ADJACENT TO ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 20 of 24 Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19364 be approved and Ordinance No. 23377-09-2018 be adopted. Motion passed 9-0. 2. M&C G-19365 - Authorize the Acceptance of a Texas Parks and Wildlife Department Urban Outdoor Recreation Grant in the Amount of$1,000,000.00, for the Alliance Park Phase II Project Authorize the Use of $1,000,000.00 of Donated Land Value as an In-Kind Match Upon Receipt of the Land, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication G-19365 be approved and Appropriation Ordinance No. 23378-09-2018 be adopted. Motion passed 9-0. 3. M&C G-19366 - Conduct Public Hearing and Approve Fiscal Year 2019 Crime Control and Prevention District Budget (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Terry Hanson, Performance and Budget Office, appeared before Council and provided a staff report. b. Citizen Presentations There were no Citizen Presentations. c. Council Action Motion: Mayor Pro tem Shingleton a motion, seconded by Council Member Jordan, that the public hearing be closed, Mayor and Council Communication G-19366 be approved. Motion passed 9-0. C. Purchase of Equipment, Materials, and Services 1. M&C P-12251 - Authorize Execution of Agreement with Tegsco, LLC, for Dispatch, Communications, and Records Software and Management Services for Law Enforcement Purpose Tows with an Annual Amount of $525,000 in Tow Fees Payable to Local Vendors from City Funds for Tows to the Fort Worth Auto Pound (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2018 Page 21 of 24 Ms. Jo Ann Pate, Assistant City Attorney, provided an overview of the proposed contract with Tegsco, LLC, and addressed questions from the Council The following individuals appeared before Council in support of Mayor and Council Communication P-12251: Mr. Alan Brasher, 195 Pineland Road,Atlanta, Georgia Mr. John Pendleton,450 71 Street, San Francisco,California Ms. Jacqueline Johnson,representing Sterling Towing, 6809 East Rosedale Street Mr. Mike Green,representing ABC Wrecker Service, 6831 Old Randol Mill Road Ms. Melissa Frederick,205 Farley Drive,Austin,Texas The following individuals appeared before Council in opposition to Mayor and Council Communication P-12251: Mr. James Bennett, Jr., 4450 East Loop 820 South Mr. JD Thomas,2255 South Riverside Drive Mr.Rich Chron,2557 South Riverside Drive Ms. Rhonda Hight, 708 Katy Road Mr. Cody Nicholson, 1100 Elaine Place Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that Mayor and Council Communication P-12251 be approved. Motion passed 7-2, Council Members Bivens and Allen Gray casting the dissenting votes. D. Land 7. M&C L-16147 - Conduct Public Hearing and Authorize Use of a Portion of Parkland at Greenbriar Park Located at 5200 Hemphill Street, West of Hemphill Street,North of Sharondale Street and East of James Avenue, for the Installation of Public Sanitary Sewer and Water Service Lines and Associated Infrastructure for the Park & Recreation Department Maintenance Service Center(COUNCIL DISTRICT 9) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no Citizen Presentations. c. Council Action Motion: Council Member Zadeh a motion, seconded by Council Member Bivens, that the public hearing be closed and Mayor and Council Communication L-16147 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 22 of 24 8. M&C L-16148 - Conduct Public Hearing and Authorize Use of a Portion of Parkland at Island View Park Located at 8401 Watercress Drive, South of Watercress Drive, North of North Lake Drive and Island View Drive for the Installation of Public Sanitary Sewer and Water Service Lines and Associated Infrastructure (COUNCIL DISTRICT 7) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no Citizen Presentations. c. Council Action Motion: Mayor Pro tem Shingleton a motion, seconded by Council Member Bivens, that the public hearing be closed and Mayor and Council Communication L-16148 be approved. Motion passed 9-0. E. Planning & Zoning 1. M&C PZ-3171 - Adopt Ordinance Vacating a Portion of Helmick Avenue and an Alley in Block 126, Chamberlin Arlington Heights 2nd Filing Between Halloran Street and Horne Street to be Replatted with the Adjoining Property for the New Como Community Center in Chamberlin Park (COUNCIL DISTRICT 3) Mr. Justin Wells, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Mayor and Council Communication PZ-3171 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Mayor and Council Communication PZ-3171 be approved and Ordinance No. 23379-09-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 23 of 24 F. Award of Contract 1. M&C C-28844 - Authorize Execution of a Five-Year Tax Abatement Agreement with Estrella Torres for the Construction of a Single-Family Dwelling Located at 2671 East Berry Street in the Berryhill/Mason Heights Neighborhood Empowerment Zone (COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28844 be approved. Motion passed 9-0. 2. M&C C-28845 - Authorize Execution of a Five-Year Tax Abatement Agreement with Jose Pozos for the Construction of a Single-Family Dwelling Located at 5109 Turner Street in the Stop Six Neighborhood Empowerment Zone (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-28845 be approved. Motion passed 9-0. 3. M&C C-28846 - Authorize Execution of a Contract with Woody Contractors Inc., in the Amount of $2,817,856.45 for Construction of the Phase I — Hammond Street and Timothy Drive Drainage Improvements and Water and Sanitary Sewer Improvements on Glacier Street and Vermont Street, Provide for Project Costs and Contingencies and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28846 be approved and Appropriation Ordinance No. 23380-09-2018 be adopted. Motion passed 9-0. 4. M&C C-28847 - Authorize the Execution of Amendment No. 6 in the Amount of $27,500.00 with Elements of Architecture, Inc. and Authorize Execution of Change Order No. 2 in the Amount of $450,000.00 with Ehrlich Design Builders, Inc. for the Police Tactical Center Renovations and Adopt Appropriation Ordinance in the Amount of$834,287.00, Increasing Estimated Receipts and Appropriations in the CCPD Capital Projects Fund (ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28847 be approved and Appropriation Ordinance No. 23381-09-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING SEPTEMBER 11,2018 Page 24 of 24 5. M&C C-28848 - Authorize Execution of a Contract with R&D Burns Brothers, Inc., in the Amount of $2,421,295.00 for Lake Worth Water and Sanitary Sewer Improvements, Part 1, Provide for Project Costs and Contingencies and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28848 be approved and Appropriation Ordinance No. 23382-09-2018 be adopted. Motion passed 9-0. XVII. CITIZEN PRESENTATIONS Mr. James Grzann, 2821 Elinor, appeared before Council relative to zoning issues relative to his property. Mayor Price directed Mr. Grzann to meet with Mr. Randle Harwood and Ms. Dana Burghdoff, Planning and Development Department, after the meeting. Mr. Bob Willoughby, 6731 Bridge Street, appeared before Council relative to the City Council. Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to police brutality, his wrongful arrest, race relations, etc. Mr. Lon Burnam, 2103 6th Avenue, appeared before Council relative to the Race and Culture Task Force recommendations. The following individuals appeared before Council relative to the Fort Worth Botanic Garden and the educational impact of access: Ms. Kit Jones, 2308 Ryan Place Drive Mr. Steven Alford, 2232 Irwin Street Mr. Charleston White, 1012 Fairweather Drive, appeared before Council to issue an apology to City Council. XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XIX. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 9:45 p.m. These minutes approved by the Fort Worth City Council on the 18th day of September, 2018. Attest: MPpKce ary J. K er City Secretary