HomeMy WebLinkAbout2018/09/25-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 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 Ann Zadeh, District 9
Absent:
Council Member Kelly Allen Gray, District 8
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 25, 2018, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Dr. Tim Bruster, First United Methodist Church
The invocation was provided by Dr. Tim Bruster, First United Methodist 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 REGULAR MEETING OF SEPTEMBER 18,2018
Motion: Council Member Bivens made a motion, seconded by Council Member Moon, that
the minutes of the City Council Work Session and Regular meeting of
September 18, 2018, be approved. Motion passed 8-0, Council Member Allen Gray
absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25,2018
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
VII. CONSENT AGENDA
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that the Consent Agenda be approved. Motion passed 8-0, Council Member Allen
Gray absent.
A. General- Consent Items
1. M&C G-19376 - Adopt Ordinance No. 23403-09-2018 Prescribing Salaries for
the Fire Department Effective October 1,2018 (ALL COUNCIL DISTRICTS)
2. M&C G-19377 - Adopt Ordinance Nos. 23404-09-2018, 23405-09-2018,
123406-09-2018, 23407-09-2018, 23408-09-2018, and 23409-09-2018 Adjusting
Estimated Receipts and Appropriations in Multiple Funds by a Combined
Total Amount Up to $201,862.00, Allocated Proportionately, to Properly
Record Fees Paid to Wells Fargo Bank, National Association, for Banking,
Mineral-Lease-Administration Services, and Trust/Asset Management Services
Provided in Fiscal Year 2018 Under City Secretary Contract No. 45281 (ALL
COUNCIL DISTRICTS)
3. M&C G-19378 - Adopt Ordinance No. 23410-09-2018 Appropriating a Total of
$116,431.40 in the Special Purpose Fund from Previously Received Donations
for the Cowtown Brush Up Program and Ratify the Related Expenditures
within the Special Purpose Fund not to Exceed the Actual Amount Received
(ALL COUNCIL DISTRICTS)
4. M&C G-19379 - Authorize the Temporary Closure of a Segment of Mistletoe
Blvd. between Jerome Street and Leslie Street from September 19, 2018 to
March 3, 2019 for the Removal/Re-Installation of Curb & Gutter, Drainage,
Sanitary Sewer,Water Utilities and Paving(COUNCIL DISTRICT 9)
5. M&C G-19380 - Adopt Resolution No. 4983-09-2018 Approving Negotiated
Settlement and Establishing Maximum Permitted Rates and Charges that
Atmos Energy Corporation d/b/a Atmos Energy Corporation, Mid-Tex
Division, may Assess Customers in the City of Fort Worth Effective
October 1,2018 (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 2018
Page 3 of 14
6. M&C G-19381 - Accept Award and Adopt Appropriation Ordinance No.
23411-09-2018 Increasing Estimated Receipts and Appropriations in the
Grants Operating Other Fund in the Amount of $5,000.00 for the Fire
Department's Payment from the Fleetwood Memorial Foundation Fund
(ALL COUNCIL DISTRICTS)
7. M&C G-19382 - Adopt Appropriation Ordinance Nos. 23412-09-2018 and
23413-09-2018 Increasing Estimated Receipts and Appropriations in the
Amount of$10,144,037.00 in the Water Impact Fee Fund and in the Amount of
$4,638,878.00 in the Sewer Impact Fee Fund and Authorize Transfer in the
Total Amount of $14,782,915.00 to the Water and Sewer Operating Fund for
the Purpose of Paying Debt Associated with Impact Fee-Eligible Projects
(ALL COUNCIL DISTRICTS)
8. M&C G-19383 - Adopt Resolution No. 4984-09-2018 Authorizing Execution of
Amendment No. 1 to the Advance Funding Agreement with the Texas
Department of Transportation for the CentrePort Trail Project (City Secretary
Contract No. 49494) for Additional Design of a Connection to the Mike Lewis
Trail in the City of Grand Prairie which Increases the Contract Amount by
$926,862.00, with City Participation Increased by the Amount of $179,998.00
for a Revised Total Agreement Amount of$3,684,450.00, Authorize Acceptance
of Additional State and Federal Funds, Authorize Transfer for City's Match,
Accept Funds from the City of Grand Prairie, and Adopt Appropriation
Ordinance No. 23414-09-2018 (COUNCIL DISTRICT 5)
9. M&C G-19384 - Adopt Ordinance No. 23415-09-2018 Prescribing Salaries for
the Police Department for Fiscal Year 2019 (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12254 - Authorize Sole Source Agreement with Axon Enterprise
Incorporated to Upgrade the Conducted Electrical Weapon From Taser X2 to
Taser 7 as Part of the Officer Safety Program (OSP) Bundle for the Police
Department Using Crime Control and Prevention District Funds for an
Amount Up to $1,500,000.00 for the First Year and Up to $2,000,000.00 per
Year for Three One-Year Options to Renew (ALL COUNCIL DISTRICTS)
2. M&C P-12255 - Authorize Execution of a Purchase Agreement with Wildcat
Cranes, Inc., for Motorized Crane Services in an Annual Amount Up to
$250,000.00 and Authorize Five Renewal Options for all City Departments
(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25,2018
Page 4 of 14
3. M&C P-12256 - Authorize Cooperative Purchase Agreement with The Olsen
Group Ltd for the Joint Emergency Operations Center Assessment in an
Amount of$141,917.00 for the Fire Department (COUNCIL DISTRICT 9)
4. M&C P-12257 - Authorize Execution of a Purchase Agreement with Purvis
Industries LLC, for Industrial Bearings, Sheaves and Bushings in an Annual
Amount Up to $200,000.00 and Authorize Five One-Year Renewal Options for
all City Departments (ALL COUNCIL DISTRICTS)
5. M&C P-12258 - Authorize Non-Exclusive Cooperative Purchase Agreements
with Agility Communications Group, LLC, ConvergeOne, Inc. and Lantana
Communications Corporation to Renew Maintenance, Support and
Monitoring for the AVAYA Customer Call Center and Authorize Two
Additional One-Year Renewal Terms (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16151 - Authorize Direct Sale of a Tax-Foreclosed Property Described
as Lot 9, Block 33, Riverside Addition, Located at 3021 Galvez Avenue for a
Total Cost of $4,919.00 to Community Food Bank, Inc., in Accordance with
Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8)
2. M&C L-16152 -Authorize Acceptance of Fiscal Year 2018 Funds from the Sale
of Platted Lake Worth Lots in the Amount up to $500,000.00, Authorize the
Transfer from the Water Operating Fund in an Amount Up to $500,000.00
from Fiscal Year 2018 Available Funds to the Water and Sewer Capital Project
Fund and Adopt Appropriation Ordinance Nos. 23416-09-2018 and
23417-09-2018 (COUNCIL DISTRICT 7)
3. M&C L-16153 - Accept Dedication of Approximately 30.706 Acres of Parkland
Described as a 1.123 Acre Parcel of Land Situated in the H. Robertson Survey,
Abstract No. 1798, Intending to be All of Lot 10X, Block 26; a 4.915 Acre
Parcel of Land Situated in the H. Robertson Survey, Abstract No. 1798,
Intending to be All of Lot 54X, Block 27; a 14.433 Acre Parcel of Land Situated
in the H. Robertson Survey, Abstract No. 1798, Intending to be All of Lot 57X,
Block 1; a 2.132 Acre Parcel of Land Situated in the H. Robertson Survey,
Abstract No. 1798, Intending to be All of Lot 23X, Block 17; and an 8.103 Acre
Parcel of Land Situated in the H. Robertson Survey, Abstract No. 1798,
Intending to be All of Lot 34X, Block 27, Tarrant County, Texas, and Facility
Improvements from Hillwood RLD, L.P., and Creekwood Community
Homeowners Association,Inc., for Creekwood Park(COUNCIL DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 2018
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E. Award of Contract - Consent Items
1. M&C C-28858 - Authorize Execution of an Agreement with the United States
Department of Housing and Urban Development for Reimbursement of Costs
to Administer the City's Fair Housing Program during Fiscal Year 2018,
Authorize Acceptance of Funds in the Amount Up to $516,622.48, Plus Interest,
Waive Indirect Costs, and Adopt Appropriation Ordinance No. 23418-09-2018
(ALL COUNCIL DISTRICTS)
2. M&C C-28859 - Authorize Execution of a Five-Year Contract with
International Sister Cities Association of Fort Worth, Inc., to Administer the
Fort Worth Sister Cities Program in the Amount of $50,000.00 Each Year
(ALL COUNCIL DISTRICTS)
3. M&C C-28860 - Authorize Execution of an Architectural Services Agreement
with Quorum Architects, Inc., in the Amount of$726,000.00 to Provide Design
and Construction Administration Services for Phase II of a New Consolidated
Service Center Located at the Existing Park and Recreation South Service
Center, 5199 James Avenue (2018 Bond Program) (COUNCIL DISTRICT 9)
4. M&C C-28861 - Authorize Execution of Change Order to Agreement with
Sedalco, Inc., in the Amount of$516,475.00 to Construct an Ornamental Fence
Along the Southern Boundary of the Will Rogers Memorial Center Campus,
Increasing the Total Contract Amount to $14,767,961.00, a 3.65 Percent
Increase; Authorize Execution of Amendment to Agreement with Hahnfeld
Hoffer & Stanford, LLC in the Amount of $6,508.00 to Provide Construction
Administration Services for the Fence Project, Increasing Total Contract
Amount to $302,508.00; Authorize Agreement in the Amount of Up to
$650,000.00 with Event Facilities Fort Worth, Inc. for Costs of the Fence
Project and Offsetting of Outstanding Land Swap Balance; Authorize Street
and Sidewalk Closures for Project, Authorize Transfer of $650,000.00 to
Initially Fund the Project; and Adopt Appropriation Ordinance
No. 23419-09-2018 (COUNCIL DISTRICT 7)
5. M&C C-28862 - Authorize Acceptance and Execution of the Texas
Commission on Environmental Quality Grant Agreement in an Amount Not to
Exceed $71,101.68 for Ambient Air Monitoring Operations, Apply Indirect
Costs at the Approved Percentage Rate and Adopt Appropriation Ordinance
No. 23420-09-2018 (COUNCIL DISTRICTS 2, 3, and 5)
6. M&C C-28863 - Authorize the Third Amendment to City Secretary Contract
No. 44949, a Professional Services Agreement with the Fort Worth Convention
and Visitors Bureau, to Extend the Term of the Agreement (ALL COUNCIL
DISTRICT)
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SEPTEMBER 25, 2018
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7. M&C C-28864 - Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration, to Continue
Participation in the Drug Enforcement Administration Dallas/Fort Worth
Airport Task Force, Authorize Acceptance in an of the Amount Up to
$36,084.00 for the Reimbursement of Overtime Costs and Adopt
Appropriation Ordinance No. 23421-09-2018 (ALL COUNCIL DISTRICTS)
8. M&C C-28865 - Authorize Execution of Agreements with Fort Worth, Keller,
Eagle Mountain Saginaw, Crowley, Northwest, and Lake Worth Independent
School Districts, and Lena Pope Home, Inc., to Operate the School Resource
Officer Program (Formerly the School Security Initiative Program) for Fiscal
Year 2019 in the Total Program Amount of $5,695,176.93 (CCPD Funded)
(ALL COUNCIL DISTRICTS)
9. M&C C-28866 - Authorize Execution of a Hangar and Ground Lease
Agreement with Mandatory Improvements with Metroplex Flight Services,
LLC, for Lease Site 15S at Fort Worth Meacham International Airport
(COUNCIL DISTRICT 2)
10. M&C C-28867 - Authorize Execution of a Community Facilities Agreement
with 351 Development LLC with City Participation in an Amount Not to
Exceed $269,915.66 for the Construction and Oversizing of 1,055 Linear Feet
of 16-Inch Water Main to 30-Inch Water Main North of White Settlement
Road and East of Haywire Rand Road in the City of Fort Worth's ETJ
(COUNCIL DISTRICT 7)
11. M&C C-28868 - Authorize Execution of Amendment No. 2 in the Amount of
$280,000.00 to City Secretary Contract No. 49256, an Engineering Agreement
with Kimley-Horn and Associates, Inc., for a Revised Contract Amount of
$838,500.00 on North Tarrant Express Segment 4, IH-820 from Randol Mill
Road to North of Interchange with SH121/SH183, Adopt Resolution No.
4985-09-2018 Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Appropriation Ordinance
No. 23422-09-2018 (COUNCIL DISTRICTS 2, 8, and 9)
12. M&C C-28869 - Authorize Execution of the Second and Final Renewal of City
Secretary Contract No. 49088 with William J. Schultz, Inc. d/b/a Circle C
Construction Company in the Amount of $1,250,000.00 for 2017 Sanitary
Sewer Emergency Response, Adopt Resolution No. 4986-09-2018 Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future Debt and
Adopt Appropriation Ordinance No. 23423-09-2018 (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 2018
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13. M&C C-28870 - Adopt Appropriation Ordinance Nos. 23424-09-2018 and
23425-09-2018 Increasing Estimated Receipts and Appropriations in the Water
and Sewer Capital Fund in the Amount of $84,260.00 and in the Stormwater
Capital Projects Fund in the Amount of $17,800.00 for Sanitary Sewer
Rehabilitation, Contract 87(COUNCIL DISTRICT 8)
14. M&C C-28871 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 50377 with Kimley Horn and Associates, Inc., in the Amount of
$180,000.00 for Additional Engineering Services for the Riverside Community
Park Phase I Improvements Project, Thereby Revising the Contract Amount to
$250,000.00 (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 of Blue Zones Update
Mr. Matt Dufrene, representing Blue Zone Project Fort Worth, appeared before Council and
provided a quarterly report for the Blue Zones Project
2. Presentation of Panther City's Community Peacemakers
Pastor Kyev Tatum, representing Panther City's Community Peacemakers, gave a presentation
on the 40-hour mediation training for law enforcement and members of the community at
Tarleton State University.
Sergeant Chris Brett, Fort Worth Police Department, presented Certificates of Completion to all
of the members of the community and Fort Worth police officers who completed the training.
3. Presentation of Better Cities for Pets Award
Mayor Price presented the Better Cities for Pets Award to Mr. Brandon Bennett and Dr. Tim
Morton, Code Compliance Department.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 2018
Page 8 of 14
4. Presentation of Proclamation for Monarch Butterfly Day
Mayor Pro tem Shingleton presented a proclamation for Monarch Butterfly Day to Ms. Kim
Conrow, President of the Fort Worth Chapter of Native Plant Society of Texas and member, and
Fort Worth Pollinator Ambassadors.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Moon, Bivens, Jordan,
and Zadeh announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There were no recognition of citizens.
3. Approval of Ceremonial Travel
There was no ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the following be reappointed to various boards and commissions of District 6,
effective September 25, 2018, and with a terms expiring October 1, 2020:
• Mr. Tony DiNocola—Board of Adjustment-Residential
• Mr.Michael Unell—Building Standards Commission
• Mr. Armand Anderson — City Plan Commission and Capital Improvements
Advisory Committee for Transportation
• Mr. Willie Tedoe—Community Development Council
• Ms. Ebony Rose—Historic and Cultural Landmarks Commission
• Ms.Katherine Moloney—Library Advisory Board
• Mr.Jon West—Pedestrian and Bicycling Advisory Commission
• Ms. Sandra Runnels — Zoning Commission and the Fort Worth Alliance Airport
Zoning Commission
Motion passed 8-0, Council Member Allen Gray absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25,2018
Page 9 of 14
2. Council Proposal No. 313 - Waiver of Festival Equipment Rental Fee for the
Harambee Festival
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
the rules of procedure be suspended so action can be taken on Council Proposal No.
313. Motion passed 8-0, Council Member Allen Gray absent.
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
the Council Proposal No. 313 be approved. Motion passed 8-0, Council Member
Allen Gray absent.
XII. NOMINATION AND ELECTION OF MAYOR PRO TEM
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
the nomination and election for Mayor Pro tem be continued indefinitely. Motion
passed 8-0, Council Member Allen Gray absent.
XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Report by the Library Advisory Board
Ms. Manya Shorr, Library Department, introduced Ms. Gay Reed, Chair of the Library Advisory
Board.
Ms. Reed introduced the members of the Library Advisory Board and gave a brief presentation
about the Library Advisory Board's mission and a summary of activities over the past year,
including the high points, future goals,projects and challenges.
XIV. RESOLUTIONS
1. A Resolution Appointing Eight Members to the Board of the Fort Worth
Transportation Authority
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Resolution No. 4987-09-2018 be adopted. Motion passed 8-0, Council Member
Allen Gray absent.
2. A Resolution Requesting Financial Assistance from the Texas Water
Development Board in the Amount of $78,500,000.00 from the Clean Water
State Revolving Fund for the Water Department
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Resolution No. 4988-09-2018 be adopted. Motion passed 8-0, Council Member
Allen Gray absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 2018
Page 10 of 14
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19385 - Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Various Tax Increment Funds in
the Total Amount of $94,446,946.00 for Fiscal Year 2019 (ALL COUNCIL
DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication G-19385 be approved and Appropriation
Ordinance No. 23426-09-2018 be adopted. Motion passed 8-0, Council Member
Allen Gray absent.
2. M&C G-19386 - Authorize Transfers from the Water Operating Fund and
Drinking Water State Revolving Fund Totaling $18,347,543.06 to the Water
Priority Lien and Water Subordinate Lien Debt Service Funds and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Mayor and Council Communication G-19386 be approved and Appropriation
Ordinance Nos. 23427-09-2018 and 23428-09-2018 be adopted. Motion passed
8-0, Council Member Allen Gray absent.
3. M&C G-19387 - Adopt Ordinance Amending Wholesale Water and
Wastewater Volume Service Rates and Amending Chapter 35 - Water and
Sewers, Article III - Charges, Division 1 — Generally, Sections 35-56 (g) and (h)
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 and
Wastewater Service (ADJACENT TO ALL COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication G-19387 be approved and Appropriation
Ordinance No. 23429-09-2018 be adopted. Motion passed 8-0, Council Member
Allen Gray absent.
4. M&C G-19388 - Authorize a Resolution Supporting the Negotiation of All
Necessary Agreements Between the City of Fort Worth, Eagle Mountain-
Saginaw Independent School District, and YMCA of Metropolitan Fort Worth
for the Purpose of Development and Operation of a Joint Use Facility in the
5800 Block of Marine Creek Parkway with a City Contribution of
Approximately $6,000,000.00 in 2018 Bond Funds (COUNCIL DISTRICT 2)
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SEPTEMBER 25,2018
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Mr. Dave Fancher, 10609 Devinstone Drive, appeared before Council in opposition to Mayor
and Council Communication G-19388.
Mr. Ryan Smith, 6129 Paddlefish Drive, completed a comment card in support of Mayor and
Council Communication G-19388.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication G-19388 be approved and Resolution No.
4989-09-2018 be adopted. Motion passed 8-0, Council Member Allen Gray absent.
F. Award of Contract
1. M&C C-28872 - Authorize Execution of a Contract with Westhill Construction
Inc., in the Amount of $1,699,200.00 for Concrete Street Restoration of
Approximately 3.15 Lane Miles on Granbury Road and Wentworth Street
(2018 Bond Funds) (COUNCIL DISTRICTS 6)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-28872 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
2. M&C C-28873 - Approve Transfer of Previously Appropriated Funds and
Authorize Execution of a Contract with McMahon Contracting, LP in the
Amount of$1,854,550.16 for the Construction of Live Oak Connector Project
from East 4th Street to Weatherford Street(COUNCIL DISTRICT 8)
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-28873 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
3. M&C C-28874 - Authorize Execution of Agreements with Fort Worth, Keller,
Crowley, and White Settlement Independent School Districts for Operation of
After-School Programs in the Total Program Amount of $1,600,000.00 for
Fiscal Year 2019 (CCPD Funded) (ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-28874 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
4. M&C C-28875 - Authorize Execution of a Contract with the Boys and Girls
Clubs of Greater Tarrant County, Inc., in the Amount of $307,015.00 for the
Operation of a Safe Haven Youth Program at the Boys and Girls Club Martin
Branch Located at 3123 Avenue G for Fiscal Year 2019 (CCPD Funded)
(COUNCIL DISTRICT 8)
Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that
Mayor and Council Communication C-28875 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25,2018
Page 12 of 14
5. M&C C-28876 - Authorize Execution of a Contract with the Boys and Girls
Clubs of Greater Tarrant County, Inc., in the Amount Up to $1,337,350.00 for
the Continued Operation of the Comin' Up Gang Intervention Program for
Fiscal Year 2019 (General Fund and CCPD Funded) (COUNCIL DISTRICTS
2, 5, 8 and 9)
Motion: Council Member Flores made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication C-28876 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
6. M&C C-28877 - Authorize a Three-Year Agreement with LaSalle Corrections
VI, LLC, in the Amount of $3,350,000.00 Annually with a Contract Total of
$10,050,000.00 for Jail Intake Services for the Police Department (ALL
COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28877 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
7. M&C C-28878 - Authorize Execution of an Interlocal Agreement with the City
of North Richland Hills in the Amount Not to Exceed $200,000.00 for Detention
Services for the Police Department (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication C-28878 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
8. M&C C-28879 -Authorize Execution of Agreement with Safe City Commission
in the Amount of $235,195.00 to Continue Operation of the Community
Advocacy Crime Prevention Program for Fiscal Year 2019 (General Fund and
CCPD Funded) (ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28879 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
9. M&C C-28880 - Authorize Execution of an Agreement with Safe City
Commission in the Amount of $75,000.00 to Continue Operation of the Crime
Stoppers Program Call Center for Fiscal Year 2019 (CCPD Funded) (ALL
COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication C-28880 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
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SEPTEMBER 25, 2018
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10. M&C C-28881 - Authorize Execution of Agreement with Safe City Commission
in the Amount of$300,000.00 to Operate One Safe Place as a Regional Family
Justice Center in Tarrant County During Fiscal Year 2019 (CCPD Funded)
(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-28881 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
11. M&C C-28882 - Authorize Execution of Agreement with United Community
Centers, Inc., in the Amount of$132,990.00 for the Operation of a Safe Haven
Youth Program at the Bethlehem Community Center Located at 970 East
Humbolt Street for Fiscal Year 2019 (CCPD Funded) (COUNCIL
DISTRICT 8)
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication C-28882 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
XVI. 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 30, 2018.
Mayor Price opened the public hearing.
1. ZC-18-121 - City of Fort Worth Planning & Development: Text Amendment:
Monotony Clarifications: 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: A Portion of Section 6.507, "Single Family Residential Design
Standards" to strengthen existing design standards (Recommended for
Approval by the Zoning Commission)
Ms. Shannon Roethemeyer, 6751 North Freeway, appeared before Council in opposition to
Zoning Docket ZC-18-121.
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-18-121 be approved as amended with a revision to Page 5 to
change the minimal front porch limit from a five-foot to four-foot depth and
Ordinance No. 23430-09-2018 be adopted. Motion passed 6-2, Council Members
Bivens and Jordan casting the dissenting votes and Council Member Allen Gray
absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25,2018
Page 14 of 14
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 the hearing was
closed.
XVII. CITIZEN PRESENTATIONS
Mr. Eric Love, 36 Linderhof Circle, Bedford, Texas, appeared before Council relative to his dog,
Big Juicy, and the new billboards he has around Fort Worth. He also requested that Big Juicy be
an ambassador for Fort Worth. Mayor Price directed Mr. Love to meet with Ms. Chelsea Adler,
Mayor and Council Office, after the meeting.
Mr. Gerald Banks, Sr., 6861 Routt Street, completed a Citizen Presentation card relative to
police brutality, wrongful arrest, killing, race relations, SB4, 287g, etc., and was recognized by
Mayor Price but was not present in the Council Chamber.
Mr. Charleston White, 1012 Fairweather Drive, completed a Citizen Presentation card relative to
the failure of procedural justice for African Americans in Fort Worth but was not present in the
Council Chamber.
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 8:25 p.m., in
honor of former City Manager Bob Terrell, who passed away on Saturday, September 22, 2018.
These minutes approved by the Fort Worth City Council on the 16th day of October, 2018.
Attest:
Mary J. e e
City Secretar ("-- ;ayor