Loading...
HomeMy WebLinkAbout2018/11/13-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13,2018 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 7:02 p.m. on Tuesday, November 13, 2018, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Pastor Philip Dow, Fossil Creek Church The invocation was provided by Pastor Philip Dow, Fossil Creek 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 NOVEMBER 6,2018 Motion: Council Member Byrd made a motion, seconded by Council Member Bivens, that the minutes of the City Council Work Session and Regular Meeting of November 6, 2018, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communications G-19418 and L-16160 be removed from the Consent Agenda for individual consideration. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 2 of 18 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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff.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 Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that the Consent Agenda be approved as amended. Motion passed 9-0. A. General - Consent Items 1. M&C G-19415 - Approve Application for Partial Approval of the Historic Site Tax Exemption for 1501 W. Myrtle Street (COUNCIL DISTRICT 9) 2. M&C G-19416 - Authorize Application for, and if Awarded, Acceptance of Two Grants from the Texas Veterans Commission in the Total Amount of $600,000.00, Approve Execution of Applicable Grant Contracts, Waive Indirect Costs and Adopt Appropriation Ordinance No. 23470-11-2018 (ALL COUNCIL DISTRICTS) 3. M&C G-19417 - Adopt Resolution No. 5002-11-2018 Reappointing Mark Weibel as Hearing Officer in and for the Fort Worth Parking Violations Bureau and Designating the Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5 and 22 of the City Code and to Perform Other Assigned Duties (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12272 - Authorize Amendment to the Systems Software Support Agreement in the Amount Up to $800,000.00 Annually for Software and License Fees and Software Maintenance with TriTech Software Systems for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) 2. M&C P-12273 - Authorize Purchase Agreement with Anixter, Inc., for Information Technology Equipment, Network and Communication Equipment, Parts, Software, Maintenance and Related Services Using a Cooperative Agreement in an Amount Up to $200,000.00 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 3 of 18 3. M&C P-12274 - Authorize Purchase Agreement with Oracle America, Inc., in an Annual Amount Up to $1,005,000.00, Using a Cooperative Contract for Annual Licensing, Maintenance and Support for Oracle Software and Services for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) 4. M&C P-12275 - Authorize Agreement with SHI Government Solutions, Inc. for the Purchase of Software Licenses and Related Services Using Cooperative Agreements for an Annual Amount Up to $750,000.00 for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) D. Planning & Zoning- Consent Items 1. M&C PZ-3176 - Adopt Ordinance No. 23471-11-2018 Vacating Portions of Texas Street, Burnett Street and Cherry Street within Downtown for the Burnett Lofts Development and Authorize Conveyance of an Easement to Oncor Electric Delivery Company, LLC for Electrical Equipment and Appurtenances on Approximately 0.041 Acres of City-Owned Property Located on Portions of Texas Street, Burnett Street and Cherry Street (COUNCIL DISTRICT 9) E. Award of Contract- Consent Items 1. M&C C-28925 - Authorize Execution of Communication System Agreements with the City of Haslet for the Provision of Two-Way Radio Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-28926 - Authorize Execution of a Radio Subscriber Services Agreement with Johnson County Emergency Service District No. 1 for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 3. M&C C-28927 - Adopt Resolution No. 5003-11-2018 Authorizing Employment of McCall, Parkhurst & Horton L.L.P. and Kelly Hart & Hallman LLP to Serve as the City's Co-Bond Counsel and of West & Associates L.L.P. as the City's Disclosure Counsel with such Firms to Represent the City in Matters Related to the Issuance of Bonds and Other Debt Instruments (ALL COUNCIL DISTRICTS) 4. M&C C-28928 - Authorize Execution of a Construction Agreement with American Road Maintenance, Inc., in an Amount Up to $565,340.00 for the Airfield Shoulders Rehabilitation Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 4 of 18 5. M&C C-28929 - Authorize Execution of a Contract with CP&Y, Inc., for Professional Consulting Services and Program Management, in an Amount Not to Exceed $592,687.00, to Update the Noise Exposure Maps of the Title 14 CFR Part 150 Noise Compatibility Study at Fort Worth Alliance Airport (COUNCIL DISTRICT 7) 6. M&C C-28930 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 46347, a Hangar and Ground Lease Agreement with Delta Aeronautics, Inc., at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 7. M&C C-28931 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 29135 to Reduce the Ground Space of Lease Site 6N and 8N and Authorize Execution of a New Ground Lease Agreement with Mandatory Improvements for 269,230 Square Feet of Ground Space Known as Lease Site 14C with FW American Aero Operating Company, LLC, at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 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 4. M&C G-19418 - Adopt Ordinance Approving Dallas/Fort Worth International Airport Board Resolution No. 2018-10-231, Amending Appendix I of the Code of Rules and Regulations of the Dallas-Fort Worth International Airport Board to Include the Extension of Dallas Road to the North DFW Airport TEXRail Station Currently under Construction on DFW Airport Property (ALL COUNCIL DISTRICTS) Ms. Lasondra Huggins, 8504 Ohara Lane, completed an undecided speaker card relative to Mayor and Council Communication G-19418 and was recognized by Mayor Price but was present in the Council Chamber. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-19418 be approved and Ordinance No. 23472-11-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 5 of 18 C. Land—Removed from Consent Agenda 1. M&C L-16160 - Authorize Execution of Memorandum of Understanding with Tarrant Regional Water District and the U.S. Army Corps of Engineers and Authorize Granting of a Temporary Access Easement to the Tarrant Regional Water District for Access Through 2.367 Acres of Gateway Park for the Trinity River Valley Storage Project (COUNCIL DISTRICT 4) Ms. Lasondra Huggins, 8504 Ohara Lane, completed an undecided speaker card relative to Mayor and Council Communication L-16160 and was recognized by Mayor Price but was present in the Council Chamber. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Mayor and Council Communication L-16160 be approved. Motion passed 9-0. IX. SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Albanian-American Day Council Member Moon presented a proclamation for Albanian-American Day to Mr. Bruno Ceka, President of the Albanian American Culture Center. (Council Member Moon stepped away from his place at the dais.) City Secretary Kayser advised that Mayor and Council Communication L-16161 was a donation and would be moved up on the Council Agenda. D. Land 2. M&C L-16161 - Accept the Donation of Approximately 2.89 Acres of Vacant Land from TXU Energy Retail Company, LLC., Described as the James W. Daniel Survey, Abstract No. 392, Tract No. 12A02, Located at 5300 Eastland Street for the Expansion of William McDonald Park(COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication L-16161 be approved. Motion passed 8-0, Council Member Moon absent. Council Member Bivens presented a Certification of Recognition to Ms. Kimberly Reasoner Hilley, Texas Energy Retail Company, LLC, Community Affairs Manager. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13,2018 Page 6 of 18 (Council Member Moon returned to his place at the dais.) X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Flores, 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 approval for 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 Ms. Jessica Rangel be appointed to Place 6 on the Park and Recreation Advisory Board effective November 13, 2018, and with a term expiring October 1, 2020. 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. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 7 of 18 XIII. ZONING HEARING The City Council, at its meeting of October 16, 2018, continued Zoning Docket ZC-18-141: 1. ZC-18-141 - (CD 6) - Pate Ranch Retail LP & Pate Ranch Commercial LP, 7200 - 7400 blocks of Chisholm Trail Parkway; From: "PD 1064" Planned Development for all uses in "MU-2" High Intensity Mixed-Use excluding: community home, group home I & II, probation or parole office, electric power substation, telecommunications tower (allow stealth towers & antennas on buildings), baseball/softball facility (commercial), massage parlor (allow massage therapy), mortuary or funeral home, newspaper distribution center, pawn shop, tattoo parlor, taxidermist shop, automotive repair, paint & body shop, recreational vehicle (RV) sales/service, assaying, assembly of pre- manufactured parts, except for vehicle, trailers, airplanes or mobile homes, bottling works, milk or soft drinks, food processing (no slaughtering), manufacture of artificial flowers, ornaments, awning, tents, bags, cleaning/polishing preparations, boats under 28 ft. in length, brooms or brushes, buttons and novelties, canvas products, clothing, suits, coats, or dresses for wholesale trade, monument/marble works, finishing and carving only, monument works, stone, paper box manufacturing, pattern shop, printing, lithographing, book-binding, newspaper or publishing, rubber stamping, shearing/punching, sheet metal shop, welding shop, custom work (not structural), airport, aviation field, or landing area (allow helistop), railroad roundhouse or railroad car repair shop, recycling collection facility, storage outside (display outside allowed), trailer, portable, sales, construction or storage,- site plan required To: "PD/D" Planned Development for all uses in "D" High Density Multifamily with waivers to allow a maximum height of 41 ft., a maximum density of 30 units/acre, and a minimum of 232 parking spaces; site plan included 6.98 acres (Recommended for Approval as Amended by the Zoning Commission to clarify 4 stories) (Continued from a Previous Meeting) Mr. Luke Bourlon, 5203A Brodie Lane, Austin, Texas, appeared before Council in support of Zoning Docket ZC-18-141. Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-141 be approved for "PD/D" as amended to require a minimum 6 ft. open style wrought iron fence with additional landscaping along the eastern side visible from Chisholm Trail Parkway and around the entire property as shown on the site plan, clarification that all facades will be cut stone or similar, that the aesthetics be visible from Chisolm Trail Parkway and additional landscaping along the frontage between the parking and the street; site plan included, with no signage displayed on the Chisholm Trail Parkway and a monument sign on Harris Parkway. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 8 of 18 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 October 19, 2018. Mayor Price opened the public hearing. 2. ZC-18-145 - (CD 7) - Burleson Land Company, Inc., 1221 - 1235 (odds) Dorothy Lane, 3736 Camp Bowie Boulevard; From: PD 1073 Planned Development for all uses in "E" Neighborhood Commercial for office and bank uses only with no drive through or exterior ATM uses; site plan approved To: PD/C Planned Development for all uses in "C" Medium Density Multifamily with waivers; site plan included 0.56 acres (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-18-145: Mr. Nolan Bradshaw, 4770 Bryant Irvin Court, Suite 200 Ms. Susan Urshel, 1312 Madeline Place Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-18-145 be approved. Motion passed 9-0. 3. SP-18-012 - (CD 6) - Revenue Avenue LLC, 5200 Block Sycamore School Road; From: PD 246 Planned Development for "E" Neighborhood Commercial uses with exclusions; site plan required To: Provide required site plan for daycare use 1.26 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Site Plan SP-18-012 be approved as amended to include the landscaping exhibit. Motion passed 9-0. 11. ZC-18-161 - (CD 8) - Amon G Carter Estate, et al, 6501 Oak Grove Road; From: "A-5" One-Family To: "K" Heavy Industrial 142.52 acres (Recommended for Approval by the Zoning Commission) Mr. Ray Oujesky, 201 Main Street, Suite 500, completed a speaker card in support of Zoning Docket ZC-18-161 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that Zoning Docket ZC-18-161 be continued to the December 4, 2018, Council meeting. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 9 of 18 City Secretary Kayser advised that Zoning Item Nos. 4-10 and 12-14 would be heard under one motion. 4. ZC-18-151 - (CD 7) - North Presidio LLC, 9351 North Freeway; From: PD 377 "PD/SU" Planned Development/Specific Use for outside storage, sales and display of the following materials: live plants, palletized natural stone, firewood, palletized bagged bark, mulch & natural soils. Total height not to exceed 4 feet; with I-35 Central Design District Overlay To: "G" Intensive Commercial with 1-35W Central Design District Overlay 0.78 acres (Recommended for Approval by the Zoning Commission) 5. ZC-18-152 - (CD 8) - Rafael Rosales, 1316 Arizona Avenue; From: "A-5" One- Family To: "B" Two-Family 0.08 acres (Recommended for Approval by the Zoning Commission) 6. ZC-18-154 - (CD 9) - DD White Settlement Property, LLC, 3201 White Settlement Road; From: PD 1153 Planned Development for all uses in "E" Neighborhood Commercial plus indoor storage of automobiles; site plan included To: "E" Neighborhood Commercial 0.50 acres (Recommended for Approval by the Zoning Commission) 7. ZC-18-155 - (CD 9) - PB III-SOP, LP, 1200 Summit Avenue; From: "G/DUDD" Intensive Commercial/ Downtown Urban Design District To: "H/DUDD" Central Business District/Downtown Urban Design District 10.33 acres (Recommended for Approval by the Zoning Commission) 8. ZC-18-158 - (CD 9) - Kane Urban, 2900 Merrimac Street; From: "C" Medium Density Multifamily To: "UR" Urban Residential 0.24 acres (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket ZC- 18-158 and was recognized by Mayor Price but did not wish to address Council. 9. ZC-18-159 - (CD 5) - RPH Hotels, LLC, 1251 Little Cina Lane; From: "G" Intensive Commercial and PD 1134 PD/G Planned Development for all uses in "G" Intensive Commercial plus hotel; site plan included To: PD/G Planned Development for all uses in "G" Intensive Commercial plus hotel; site plan included 5.14 acres (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 10 of 18 10. ZC-18-160 - (CD 7) - D. R. Horton-Texas, 8800 - 9100 Blocks Old Decatur Road; From: "B" Two-Family and PD 544 Planned Development/Specific Use for One-Family residential development with 40 ft. wide lots, five ft. side yards; site plan approved To: "A-5" One-Family 34.38 acres (Recommended for Approval by the Zoning Commission) Mr. Edward Eckart, 2405 Mustang Drive, completed a speaker card in support of Zoning Docket ZC-18-160 and was recognized by Mayor Price but did not wish to address Council. 12. ZC-18-163 - (CD 4) - Keller ISD, 7000 Teal Drive; From: "AR" One-Family Restricted and "C" Medium Density Multifamily To: "CF" Community Facilities 21.50 acres (Recommended for Approval by the Zoning Commission) Ms. Kimberly White, 4748 Moss Rose Drive, completed a speaker card in support of Zoning Docket ZC-18-163 and was recognized by Mayor Price but did not wish to address Council. 13. ZC-18-164 - (CD 9) - Bethany Real Estate Services, LLC, 2944 Hemphill Street; From: "A-5" One-Family To: Add "HC" Historic Overlay 0.21 acres (Recommended for Approval by the Zoning Commission) Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning Docket ZC-18-164 and was recognized by Mayor Price but did not wish to address Council. 14. ZC-18-167 - (CD 8) - City of Fort Worth Planning & Development Department, 1724 E. Arlington Avenue; From: "B" Two-Family To: "A-5" One-Family 0.13 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that Zoning Item Nos. 4-10 and 12-14 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 Byrd made a motion, seconded by Council Member Zadeh, that the hearing be closed and Ordinance No. 23473-11-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 11 of 18 XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19419 - Accept Donation from the Lancaster Corridor Redevelopment, LLC of Proceeds from Sale of 250 West Lancaster, Fort Worth, Texas to Establish an Economic Development Incentive Fund for Certain Economic Development Activities, Accept Repayment of Funds from Lancaster Corridor Redevelopment, LLC, and Confirm All Obligations between the Parties for this Project have been Satisfied (ALL COUNCIL DISTRICTS) Motion: Council Member Jordan made a motion, seconded by Council Member Zadeh,that Mayor and Council Communication G-19419 be approved. Motion passed 9-0. 2. M&C G-19420 - Adopt Resolution Nominating Mercedes-Benz Financial Services USA LLC Facility at 14372 Heritage Parkway as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code (COUNCIL DISTRICT 2) Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-19420 be approved and Resolution No. 5004-11-2018 be adopted as amended with the following change: that 35%, rather than 25%, of the business's new or retained employees will be residents of the enterprise zone, economically disadvantaged individuals, or veterans. Motion passed 9-0. 3. M&C G-19421 - Adopt Policy for Review of 2018 Applications to the Texas Department of Housing and Community Affairs for Noncompetitive 4% and Competitive 9% Housing Tax Credits and Commitments of Development Funding (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-19421 be approved. Motion passed 8-1, Council Member Moon casting the dissenting vote. 4. M&C G-19422 - Adopt Recommendations of the Botanic Garden Task Force, Establish General Admission Fees, Membership Fees, and a Financial Accessibility Program for the Botanic Garden and Authorize City Staff to Pursue Management of the Botanic Garden by a Non-Profit Organization as Recommended by the Task Force, Designate the Park & Recreation Department to Collect Fees on Behalf of the Financial Management Services Department, and Authorize the Park& Recreation Department to Modify Fees for Accessibility Programs, Marketing, Promotional, and Educational Purposes (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 12 of 18 Assistant City Manager Susan Alanis, City Manager's Office, appeared before Council and provided a staff report. General John Avilla, Vice-Chair, Botanic Garden Task Force, appeared before Council and provided their report. The following individuals appeared before Council in support of Mayor and Council Communication G-19422: Ms. Linda Springer, 5538 Byers Avenue Ms. Laura Miller, 4020 Collinwood Avenue Ms. Taddie Hamilton, 1817 Provine Ms. Sara Karashin, 2001 College Avenue Ms. Debbie Reynolds, 6001 Laurel Valley Court The following individuals completed speaker cards in support of Mayor and Council Communication G-19422 and were recognized by Mayor Price but were not present in the Council Chamber: Mr. Adam Gonzales, 1621 North Sylvania Avenue Ms. Judy Ratzlaff, 130 North Chase Drive, Willow Park, Texas The following individuals completed comment cards in support of Mayor and Council Communication G-19422: Ms. Susan Urshel, 1312 Madeline Place Mr. Antwon James, 1414 Amanda Avenue Ms. Catherine Norman, 3220 Spanish Oak Mr. Cameron Newberry, 120 Hazelwood Drive Ms. Barbara Baker, 4104 Harlanwood Drive Mr. Dick Pafford, 1808 Wellington Court, Bedford, Texas Mr. Henry Cole, 7206 Belle Meade Drive, Colleyville, Texas Ms. Martha Lunday, 1504 Bluebonnet Drive Ms. Brandie Lowe, 3701 Minot Avenue Ms. Ashley Neill, 4005 Brookdale Ms. Susan Harper, 2248 5"'Avenue Mr. David Benson, 801 West Vickery Boulevard Ms. Steph Bowen, 2316 Sundrop Court Ms. Vicki Kygar, 2844 Willing Avenue The following individuals appeared before Council in opposition to Mayor and Council Communication G-19422: Mr. Charles Dreyfus, 2416 Park Place Avenue Ms. Mindia Whittier, 4108 Bellaire Drive South Ms. Kit Jones, 2308 Ryan Place Drive CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13,2018 Page 13 of 18 Mr. Bruce Miller,3932 Weyburn Drive Ms.Leah Breitenstine, 500 Throckmorton Street#3002 Mr.Jason Adams, 4213 Jenny Lake Trail Ms. Tammy Gomez, 2320 Edwin Street Ms. Jeralynn"Jackee"Cox, 6212 Reddenson Drive Ms. Karin Cagle, 2618 51 Avenue(provided handouts) Ms.Nancy Stevens,4417 Norwich Drive Ms.Judy Williams, 9815 Shady Lane Mr. Calvin Cagle,3220 McCart Avenue Mr. Howard Davis Tubre, 5524 Denise Drive,Haltom City, Texas Mr. Benjamin Swallow, 1816 Skyline Drive Mr. John MacFarlane,2104 Washington Avenue Mr. Rick Tucker, 2517 Ryan Avenue Ms. Mary Goodman, 7912 Rockdale Road Ms. Esther Sevier, 5713 Swords Drive Mr. Lon Burnam,2103 6th Avenue Ms. Claudia Camp,2212 Mistletoe Boulevard Mr. Daniel Orr, 28016 1h Avenue Mr. Steven Alford,2232 Irwin Street The following individuals completed comment cards in opposition to Mayor and Council Communication G-19422 and were recognized by Mayor Price but were not present in the Council Chamber: Ms. Terri West,2530 5th Avenue Ms. Chloe Parker, 3220 McCart Avenue Mr.Aaron Swallow, 1816 Skyline Drive Mr. Lee Henderson, 1428 Virginia Place The following individuals completed comment cards in opposition to Mayor and Council Communication G-19422: Mr. Duncan Griffin, 2128 Park Place Ms. Anya Allen, 1325 South Lake Ms. Rachael Vorberg-Rugh,4221 Donnelly Avenue Mr. Charles Cook, 4121 El Campo Mr.Matthew Foertsh,3132 Clovermeadow Drive Mr. Frank Cervantez, 5417 Pershing Avenue Ms.Amy Brown, 5245 Agave Way Mr. Jesus Rittenshouse, 1000 Henderson Street#302 Ms. Susan Ayres,2801 6th Avenue Ms. Rachel Gollay, 1408 South Henderson Street Ms. Chloe Hewitt, 4209 Lanark Avenue Mr. Pablo Calderon, 4813 Kemble Street, appeared before Council undecided relative to Mayor and Council Communication G-19422. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 14 of 18 Ms. Tristeza Ordex-Ramirez, 216 Sunset Oaks Drive, completed an undecided speaker card relative to Mayor and Council Communication G49422 and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Debra Barrett, 4220 Hildring, completed an undecided comment card relative to Mayor and Council Communication G-19422. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19422 be approved with an amendment to Recommendation No. 5 to add "so long as the recommended accessibility options will not be reduced or eliminated without City Council approval and with the assurance that staff will develop a proposal for free periods or days and move that day chronologically and access for Fort Worth students prior to the implementation of the fees next summer. Motion: Council Member Zadeh made a substitute motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19422 be approved with the amendment to Recommendation No. 5 to add the following: "so long as the recommended accessibility options will not be reduced or eliminated without City Council approval and with the assurance that staff will develop a proposal for free periods or days and move that day chronologically and access for Fort Worth students prior to the implementation of the fees next summer and that the free time at the end of the day for Fort Worth residents and free access to the Gardens for Fort Worth students with school ID be added to the accessibility options that will not be reduced or eliminated without City Council approval. Motion passed 8-1, Council Member Moon casting the dissenting vote. The Council meeting was recessed at 9:27 p.m. and reconvened at 9:35 p.m. 5. M&C G-19423 - Adopt Ordinance Amending Chapter 2.5, Retirement, Article 1, Employees' Retirement Fund, of the City Code to Make Pension Modifications, to Increase Contributions for Participating Members of the Fort Worth Employees' Retirement Fund Contingent on a Successful Vote by the Participating Members to Increase Contributions, and to Adopt Resolution calling a Special Election of the Participating Members of the Fort Worth Employees' Retirement Fund to Vote to Increase Their Contributions to the Fund (ALL COUNCIL DISTRICTS) City Manager David Cooke appeared before Council and provided a staff report. Mr. Francis McCarthy, 1208 West Magnolia Avenue, Suite 212, completed a speaker card in support of Mayor and Council Communication G-19423 and was recognized by Mayor Price but was not present in the Council Chamber. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13,2018 Page 15 of 18 Mr. Robert Benda, 608 Paint Pony Trail North, completed a comment card in support of Mayor and Council Communication G-19423. The following individuals appeared before Council in opposition to Mayor and Council Communication G-19423: Mr. Manny Ramirez, 2501 Parkview Drive Mr. Michael Glynn, 3855 Tulsa Way Mr. Danny Reed, 6317 Meadowbrook Mr. Danny Dotyt, 3621 Guadalupe Road, completed a comment card in opposition to Mayor and Council Communication G-19423 and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Jason Baldwin, 1912 Arroyo Verde Trail, completed a comment card in opposition to Mayor and Council Communication G-19423. Ms. Angela Jay, 904 Collier Street, appeared before Council undecided relative to Mayor and Council Communication G-19423. Mr. John Bell, 904 Collier Street, completed an undecided speaker card relative to Mayor and Council Communication G-19423 and was recognized by Mayor Price but was not present in the Council Chamber. Council Member Allen Gray announced that she would recuse herself from the vote on this issue. Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication G-19423 be approved. Motion: Mayor Pro tem Shingleton made a substitute motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19421 be continued to the December 11, 2018, Council meeting. Motion passed 8-0, with one recusal by Council Member Allen Gray. C. Purchase of Equipment, Materials, and Services 1. M&C P-12276 - Authorize Execution of a Qualified Management Agreement with Multipurpose Arena Fort Worth d/b/a Trail Drive Management Corp. for Parking Management Services at Will Rogers Memorial Center with an Initial Ten-Year Term and Two Five-Year Renewal Options, Including a Start-up Fee of$9,500.00, Management Fee of$33,000.00 Per Year, and Reimbursement of Actual Operating Expenses in an Estimated Amount of $1,031,441.00 for the First Year(COUNCIL DISTRICTS 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Mayor and Council Communication P-12276 be approved. Motion passed 9-0. (Council Member Moon stepped away from his place at the dais and left the meeting.) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2018 Page 16 of 18 2. M&C P-12277 - Authorize Execution of Non-Exclusive Purchase Agreements with Multiple Vendors for Vans and Sport Utility Vehicles for a Combined Amount Up to $19,000,000.00, for the Two-Year Term for the Property Management Department (ALL COUNCIL DISTRICTS) Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication P-12277 be approved. Motion passed 8-0, Council Member Moon absent. D. Land 1. M&C L-16154 - Authorize Joint Ordinance and Boundary Agreement with the City of Haslet to Adjust the City Limit Boundaries between the Cities of Fort Worth and Haslet for Existing Rights-of-Way (COUNCIL DISTRICT 7) (Continued from a Previous Meeting) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Mayor and Council Communication L-16154 be approved and Joint Ordinance No. 23474-11-2018 be adopted as amended. Motion passed 8-0, Council Member Moon absent. F. Award of Contract 1. M&C C-28932 - Authorize Execution of a Five-Year Tax Abatement Agreement with Richard Odom for the Construction of a Single-Family Dwelling Located at 5525 Donnelly Avenue in the Como/Sunset Heights Neighborhood Empowerment Zone (COUNCIL DISTRICT 3) Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-28932 be approved. Motion passed 8-0, Council Member Moon absent. 2. M&C C-28933 - Authorize Execution of a Contract with Cutler Repaving Inc., in the Amount of$3,448,918.21 for Hot Mix Asphaltic Concrete, HMAC (2019- 1) Hot-in-Place Recycling Street Rehabilitation of Hemphill Street - Vickery Blvd. to Rosedale Street and W. Oleander Street to W. Boyce Ave. (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28933 be approved. Motion passed 7-1, Council Member Jordan casting the dissenting vote and Council Member Moon absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13,2018 Page 17 of 18 3. M&C C-28934 - Authorize Acceptance of a Grant from the Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2018-2019 Program from the United States Department of Justice, Office of Justice Programs and Bureau of Justice Assistance in the Amount of $500,519.00, Authorize Execution of a Grant Agreement with the United States Department of Justice and Related Memoranda of Understanding with Tarrant County and the Cities of Arlington and Bedford and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Mayor and Council Communication C-28934 be approved and Appropriation Ordinance No. 23475-11-2018 be adopted. Motion passed 8-0, Council Member Moon absent. 4. M&C C-28935 - Authorize Application for and Acceptance of a Grant, if Awarded, from the Federal Aviation Administration in an Amount Up to $15,000,000.00 for the Construction of Taxiway Papa at Fort Worth Alliance Airport, Authorize Use of Land Credits for City's Match in an Amount Up to $1,666,667.00, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that Mayor and Council Communication C-28935 be approved and Appropriation Ordinance No. 23476-11-2018 be adopted. Motion passed 8-0, Council Member Moon absent. XV. PUBLIC HEARING 1. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 84.125 Acres of Land in Denton County, Known as NorthPoint, in the Far North Planning Sector, AX-18-005 (FUTURE COUNCIL DISTRICT 7) Mayor Price opened the public hearing. a. Report of City Staff Mr. 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 Byrd, that the public hearing be closed. Motion passed 8-0, Council Member Moon absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 13,2018 Page 18 of 18 2. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 2.08 Acres of Land in Tarrant County, Known as Fire Station #43, in the Far West Planning Sector, AX-18-007 (FUTURE COUNCIL DISTRICT 3) 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 There were no citizen comments. Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton, that the public hearing be closed. Motion passed 8-0, Council Member Moon absent. XVI. CITIZEN PRESENTATIONS Mr. Robert Montoya, 6501 Melwood Street, appeared before Council relative to property tax reform and Panther Island audit. Mr. Charles Dreyfus, 2416 Park Place Avenue, completed a Citizen Presentation card relative to remarks and was recognized by Mayor Price but did not wish to address Council. Mr. Lon Burnam, 2103 6h Avenue, completed a Citizen Presentation card relative to race and culture and was recognized by Mayor Price but was not present in the Council Chamber. 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 11:00 p.m., in memory of Mr. Arthur Eisenberg, who passed away on Thursday,November 8, 2018. These minutes approved by the Fort Worth City Council on the 4t' day of December, 2018. Attest: A pprove' L ary J. Kaye City Secretary"