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Home My WebLink About2018/11/06-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 6, 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 10:07 a.m. on Tuesday, November 6, 2018, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Pastor John Messman, St. Paul Lutheran Church The invocation was provided by Pastor John Messman, St. Paul Lutheran 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 OF AND REGULAR MEETING OF OCTOBER 30, 2018 Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that the minutes of the City Council Work Session and Regular meeting of October 30, 2018, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda.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 NOVEMBER 6, 2018 Page 2 of 7 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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff.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 Bivens, that the Consent Agenda be approved. Motion passed 9-0. A. General - Consent Items 1. M&C G-19411 - Adopt Appropriation Ordinance Nos. 23462-11-2018 and 23463-11-2018 Increasing Estimated Receipts and Appropriations in the Amount of 5420,000.00 in the Capital Projects Service Fund and in the Vehicle and Equipment Replacement Fund and Authorize Transfer of Funds to the Vehicle and Equipment Replacement Fund to Provide Funding for Equipment Purchase (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12271 - Authorize Agreement with Axon Enterprise, Inc. Using a Cooperative Contract in an Annual Amount of 51,200,000.00 for In-Car Video Equipment, Interview Room and Related Equipment and Services for the Police Department with Two One-Year Options to Renew (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16158 - Adopt Ordinance No. 23464-11-2018 Amending Chapter 31 Subdivision Ordinance to Add Regulations for Areas Zoned for CR, C and D Multifamily Under Section 31-106, Subsection D, Street and Block Face Design Standards (ALL COUNCIL DISTRICTS) 2. M&C L-16159- Authorize the Acquisition of Approximately 2.7 Acres of Vacant Land Located at 4400 Keller Haslet Road and Park Vista Boulevard from Knox Street Partners No. 8 Ltd. in the Amount of 5459,765.00 and Pay 510,000.00 in Estimated Closing Costs, Dedicate the Property as Parkland Upon Conveyance as Timberland Park and Adopt Appropriation Ordinance No. 23465-11-2018 (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 6, 2018 Page 3 of 7 E. Award of Contract- Consent Items 1. M&C C-28918 - Authorize Amendment No. 1 to City Secretary Contract No. 47393 with United HealthCare Services, Inc. for Administration of the City's Medical and Disease Management Programs to Increase the Total Compensation to an Amount Up to $3,836,237.61 Annually to Include an Additional $362,637.61 for the Remainder of 2018 (ALL COUNCIL DISTRICTS) 2. M&C C-28919 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 47997 with Dunaway Associates, L.P. in the Amount of $27,000.00 for Randol Mill Road Part 2, and Authorize Execution of Change Order No. 1 to City Secretary Contract No. 50812 with JLB Contracting, LLC, in the Amount of $211,061.71 for Randol Mill Road Part 2 (COUNCIL DISTRICT 5) 3. M&C C-28920 - Authorize Acceptance of Reimbursement Funds in an Amount Up to $18,343.00 per Eligible Officer for Overtime Salary Costs for Participation in the North Texas Anti-Gang Center Task Force and Adopt Appropriation Ordinance 23466-11-2018 (ALL COUNCIL DISTRICTS) 4. M&C C-28921 - Authorize Execution of a Construction Contract with Westhill Construction, Inc., in the Amount of $800,000.00, for Utility Cut Repair Contract 2018 at Various Locations Throughout the City (ALL COUNCIL DISTRICTS) 5. M&C C-28922 - Authorize Execution of a Community Facilities Agreement with Forestar (USA) Real Estate Group Inc. with City Participation in an Amount Not to Exceed $655,037.44 for Oversizing a Total of 14,935 Linear Feet of Sewer Main in the Vicinity of Old Blue Mound Road and South of HWY 114 in the City of Fort Worth and its ETJ (COUNCIL DISTRICT 7) 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 Proclamation for Municipal Court Week Council Member Zadeh presented a Proclamation for Municipal Court Week to Ms. Theresa Ewing, Municipal Court, and Chief Judge Danny Rodgers. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 6,2018 Page 4 of 7 X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Flores, Bivens, Allen Gray, and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There were no recognition of citizens. 3. Approval of Ceremonial Travel There was no ceremonial travel. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions There were no changes 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. A Resolution of the City Council of the City of Fort Worth, Texas, Cancelling the December 18, 2018, City Council Work Session and City Council Meeting and Setting the Regularly Scheduled City Council Work Sessions and City Council Meetings for the Months of January 2019 through December 2019 Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Resolution No. 5000-11-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 6,2018 Page 5 of 7 XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19412 - Adopt City of Fort Worth Public Art Annual Work Plan for Fiscal Year 2019 and Adopt Ordinance Enacting the City of Fort Worth Public Art Capital Improvement Plan for Fiscal Year 2019, Including Capital Programs, Projects, and Outlay and Appropriating Funds in the Amount of $1,575,421.00, Subject to Subsequent City Council Authorization of an Artwork Commission Contract for Each Public Art Project Included in this Annual Work Plan (ALL COUNCIL DISTRICTS) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-19412 be approved and Appropriation Ordinance No. 23467-11-2018 be adopted. Motion passed 9-0. 2. M&C G-19413 - Authorize Changes to the City's Homebuyer Assistance Program to Allow Maximum Assistance up to $20,000.00 for Eligible Homebuyers, Change Certain Underwriting Requirements and the Recapture Provisions, and Change the Limit for Closing Costs Assistance (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19413 be approved. Motion passed 9-0. 3. M&C G-19414 - Adopt Ordinance Appointing Two Municipal Judges for Unexpired Terms Commencing November 10, 2018 and Ending March 31, 2020 and Setting the Salary for said Municipal Court Judges (ALL COUNCIL DISTRICTS) Chief Judge Danny Rodgers, 3521 Minot Avenue, appeared before Council in support of Mayor and Council Communication G-19414, and he introduced new Municipal Judges Melanie A. Houston and Thomas A. Iwuji. Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-19414 be approved and Ordinance No. 23468-11-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 6, 2018 Page 6 of 7 F. Award of Contract 1. M&C C-28923 - Authorize Third Renewal of a Professional Management Services Agreement with the Arts Council of Fort Worth and Tarrant County, Inc., in the Amount of $580,712.00 for Fiscal Year 2019 Management of the Public Art Program (ALL COUNCIL DISTRICTS) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28923 be approved. Motion passed 9-0. 2. M&C C-28924 - Authorize Execution of a Contract with Woody Contractors, Inc. in the Amount of$3,147,719.50 for Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements on Four Street Segments, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Mayor and Council Communication C-28924 be approved and Resolution No. 5001-11-2018 and Appropriation Ordinance No. 23469-11-2018 be adopted. Motion passed 9-0. XV. CITIZEN PRESENTATIONS Mr. James Grzann, 2821 Elinor Street, appeared before Council relative to the City Code and provided handouts. Lay Brother Steven Gerard Sidlovsky, OFM, MBA, representing the Order of Franciscan Secular, 2358 University Avenue #520, San Diego, California, appeared before Council relative to future City of Fort Worth Life Peace Zone and provided handouts. The following individuals appeared before Council relative to race and culture: Mr. Lon Burnam, 2103 6"' Avenue (provided handouts) Mr. Jim Delong, 8704 Granite Court (provided handouts) The following individuals appeared before Council relative to the Botanic Garden: Ms. Kit Jones, 2308 Ryan Place Ms. Judy L. Williams, 9815 Shady Lane Mr. Karin Cagle, 2618 5r" Avenue CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 6, 2018 Page 7 of 7 Mr. Charles Dreyfus, 2416 Park Place, completed a Citizen Presentation card relative to the Botanic Garden and was recognized by Mayor Price but did not wish to address Council. The following individuals completed Citizen Presentation cards relative to the Botanic Garden and were recognized by Mayor Price but were not present in the Council Chamber: Mr. Joey Rios, 2006 Chestnut Mr. Daniel Orr, 2801 6th Avenue XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XVII. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 10:51 a.m. These minutes approved by the Fort Worth City Council on the 13th day of November, 2018. Attest: Appr Mary J. Kayr�) ) etsy Price City Secretary Mayor