HomeMy WebLinkAbout2018/12/11-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 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 7:07 p.m. on Tuesday, December 11, 2018, in the City
Council Chamber of the Fort Worth City Hall,200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Rabbi Brian Zimmerman,Beth El Congregation
The invocation was provided by Rabbi Brian Zimmerman, Beth El Congregation.
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 DECEMBER 4,2018
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
December 4, 2018,be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication C-28977 be withdrawn
from the Consent Agenda for individual consideration and Mayor and Council Communication
C-28980 be withdrawn from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication C-28980 be continued
to the January 15, 2019, Council meeting.
VII. CONSENT AGENDA
Motion: Council Member Bivens 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-19432 - Authorize Initiation of Rezoning for Certain Properties
Located in the Central Business (H) District Eligible Area within Downtown, in
Accordance with the Comprehensive Plan (COUNCIL DISTRICT 9)
2. M&C G-19433 - Verify Completion of Rehabilitation Project for the Historic
and Cultural Landmark Property Located at 2208 Mistletoe Avenue and
Declare said Property to be Entitled to a Historic Site Tax Exemption
(COUNCIL DISTRICT 9)
3. M&C G-19434 - Authorize Purchase from Hub International Rigg, Broker of
Record, of the City's Multiple-Layered Property Insurance, Boiler and
Machinery and Commercial Liability Insurance Policies in an Amount Not to
Exceed the Current Year Budgeted Amount of $2,664,563.00, and to Pay the
Yearly Broker of Record Fee of$39,000.00 (ALL COUNCIL DISTRICTS)
4. M&C G-19435 - Correct M&C G-19421 which Adopted Policy for Review of
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)
5. M&C G-19436 - Adopt Ordinance No. 23503-12-2018 Removing the
Requirement that the Director of the Department of Public Works and
Transportation Hold a Professional Engineering License and Establishing that
the City Engineer and City Traffic Engineer Must be Registered Professional
Engineers (ALL COUNCIL DISTRICTS)
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6. M&C G-19437 - Authorize Temporary Closure of a 320-ft Section of Shire
Meadows Drive North from Bonds Ranch Road from January 7, 2019, through
November 11, 2019, to Allow for the Construction of a Roundabout at the
Intersection of Bonds Ranch Road and Shire Meadow Drive (COUNCIL
DISTRICT 7)
7. M&C G-19438 - Adopt Resolution No. 5006-12-2018 Approving the
Assumption of the Verizon Place Lease Obligations by the DFW Airport Public
Facilities Improvement Corporation (PFIC), and the Operation of the Facility
by the PFIC (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12283 - Reject Response Received to the Request for Proposals 18-
0429 Physical Security Surveillance and Authorize Amendment to the Existing
Sole Source Purchase Agreement with Sentinel-the Alarm Company to Extend
the Term through October 1, 2019, and Increase Agreement Amount by
$1,000,000.00 for Maintenance, Repair, Software Updates and Installation of
the Security, Access and Intrusion Equipment for City Departments (ALL
COUNCIL DISTRICTS)
2. M&C P-12284 - Authorize Rejection of the Bid Received for Parking Lot
Maintenance for the Public Events Department (COUNCIL DISTRICT 7)
3. M&C P-12285 - Authorize Amendment to Mayor and Council Communication
G-19220 to Add Renewal Options for Annual Maintenance Renewal and
Increase the Annual Maintenance Amount Up to $133,054.00 for City
Secretary Contract No. 35728 with CourtView Justice Solutions, Inc., d/b/a
Equivant and Authorize One-Time Professional Training Services in the
Amount Up to $18,100.00 for the CourtView Case Management System for the
Municipal Court Department (ALL COUNCIL DISTRICTS)
4. M&C P-12286 - Authorize Execution of Amendments to the Contracts with
J-Peam, LLC, d/b/a JohnSons Press, AC Printing, LLC and Stone Shield
Investments, LLC, d/b/a Digital Press, for Printing and Related Services to
Increase each Contract from $300,000.00 to $600,000.00 Annually for a New
Combined Amount of Up to $1,800,000.00 Per Year (ALL COUNCIL
DISTRICTS)
5. M&C P-12287 - Authorize Purchase Agreement with Mainline Information
Systems, Inc., in an Amount Up to $170,835.00 for Annual Maintenance for
IBM Maximo Software, for the Water Department Using a Cooperative
Contract (ALL COUNCIL DISTRICTS)
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DECEMBER 11, 2018
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6. M&C P-12288 - Authorize Purchase Agreement with EAN Holdings, LLC for
Vehicle Rentals in an Annual Amount Up to $300,000.00 Using a Tarrant
County Cooperative Contract for All City Departments (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-16164 - Authorize Joint Ordinance No. 23504-12-2018 and Boundary
Agreement with the City of River Oaks to Adjust the City Limit Boundaries
Between the Cities of Fort Worth and River Oaks for Property Described as
Westside Acres, Block E, Lot 1A1, Located on the East Side of Churchill Road,
North of White Settlement Road (COUNCIL DISTRICT 2)
2. M&C L-16165 - Authorize Acquisition of Two Permanent Sewer Facility
Easements in 0.656 Acres of Land, and Four Temporary Construction
Easements in 1.738 Acres of Land from Property Owned by CF Fossil Creek
Arcis LLC, Located in Block 1, Fossil Creek Phase II Addition and the Isaac
Strapp Survey, Abstract No. 1422, Tarrant County, Fort Worth, Texas, for
CPN 2515 Upper Big Fossil Creek Drainage Basin Interceptor Improvement
Project in the Amount of$24,382.00 for Easement Rights, $316,135.00 for Golf
Course Restoration, and Pay Estimated Closing Costs in the Amount Up to
$4,000.00, for a Total Cost of$344,517.00, and Authorize Execution of a Letter
Agreement Outlining Additional Construction Terms (COUNCIL DISTRICT
4)
3. M&C L-16166 - Authorize the Direct Sale of Approximately 0.375 Acres of a
Tax-Foreclosed Property Described as Franklin Richards Survey, A-1297,
Located at 501 East Rosedale Street for a Total Cost of $22,034.00 to Union
Pacific Railway, in Accordance with Section 34.05 of the Texas Property Tax
Code (COUNCIL DISTRICT 8)
4. M&C L-16167 - Accept Dedication of Approximately 3.00 Acres of Parkland
and Facility Improvements Situated in the Juan Jose Albirado Survey,
Abstract No. 4, Intending to be all of Lot 29X, Block J, Tarrant County, Texas,
from WM Sub CTR, LP for Feathergrass Park(COUNCIL DISTRICT 6)
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DECEMBER 11, 2018
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D. Planning & Zonin14- Consent Items
1. M&C PZ-3180 - Consider Adoption of Amendments to the Master
Thoroughfare Plan to Remove Great Southwest Parkway from Proposed Lone
Star Parkway to Mark IV Parkway (MT-18-004), to Change the Cross-Section
Code of Proposed Northeast Parkway from Superior Parkway to Mark IV
Parkway (MT-18-005), and to Remove Proposed Lone Star Parkway from
Northeast Parkway to Meacham Boulevard (MT-18-006) (COUNCIL
DISTRICT 2)
2. M&C PZ-3181 - Adopt Ordinance No. 23505-12-2018 Vacating a Portion of
Right-of-Way Along Crestline Road to be Replatted with the Adjoining
Property to Remove an Encroachment of an Existing Wall (COUNCIL
DISTRICT 7)
E. Award of Contract - Consent Items
1. M&C C-28959 - Authorize Execution of a Communications System Agreement
with the City of Blue Mound for Participation in the City of Fort Worth's
Two-Way Public Safety Radio System at No Cost to the City of Fort Worth
(ALL COUNCIL DISTRICTS)
2. M&C C-28960 - Authorize Execution of a Communications System Agreement
and Subscriber Services Agreement with the City of White Settlement for
Participation in the City of Fort Worth's Two-Way Public Safety Radio System
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
3. M&C C-28961 - Authorize Execution of an Artwork Commission Contract
with Shawn Smith in an Amount Up to $71,777.45 for Fabrication, Delivery,
Installation, and Contingencies for Artwork at Fire Station No. 42,
450 E. Rendon-Crowley Road (COUNCIL DISTRICT 6)
4. M&C C-28962 - Authorize Execution of an Artwork Commission Contract
with Kris Pierce in an Amount Up to $40,500.00 for Fabrication, Delivery,
Installation and Contingencies of Sculptural Plinths for the Fort Worth
Community Arts Center Located at 1300 Gendy Street (COUNCIL DISTRICT
7)
5. M&C C-28963 - Authorize Execution of an Artwork Commission Contract
with Riley Holloway in an Amount Up to $45,500.00 for Fabrication, Delivery,
Installation, and Contingencies for Artwork in the Public Safety Municipal
Court Building Located at 1000 Throckmorton Street and Adopt
Appropriation Ordinance No. 23506-12-2018 (COUNCIL DISTRICT 9)
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DECEMBER 11, 2018
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6. M&C C-28964 - Authorize Execution of Agreement with ReliaStar Life
Insurance Company in an Amount Not to Exceed $400,553.00 for Stop Loss
Insurance for the City's Health Benefits Plan with an Effective Date of January
1, 2019 (ALL COUNCIL DISTRICTS)
7. M&C C-28965 - Authorize Amendment to Economic Development Program
Agreement with Waterside Partners LLC (City Secretary Contract No. 45725)
to Extend the Completion Deadline for the Second Phase of a Mixed-Use
Development Located in the Vicinity of Bryant Irvin Road and Arborlawn
Drive (COUNCIL DISTRICT 3)
8. M&C C-28966 - Authorize Execution of Contracts for On-Call Land Surveying
Services with Gorrondona & Associates, Inc., Lamb-Star Engineering, L.P.,
Pacheco Koch Consulting Engineers, Inc., Shield Engineering Group, LLC and
Surveying and Mapping, LLC Each with an Initial Term of Two Years and a
Fee Not to Exceed $1,000,000.00 Per Firm Per Term and each with a Renewal
Option for an Additional Two-Year Term (ALL COUNCIL DISTRICTS)
9. M&C C-28967 - Authorize Execution of Amendment No.l to City Secretary
Contract No. 48760, an Infrastructure Construction Agreement with Event
Facilities Fort Worth, Inc., in the Amount of$300,000.00 for Additional Street
Surface Improvements on Trail Drive (COUNCIL DISTRICT 7)
10. M&C C-28968 - Authorize Execution of Amendment to City Secretary
Contract No. 47778 with Parkeon, Inc., to Increase the Annual Contract
Amount to $300,000.00 for Parking Equipment and Services (COUNCIL
DISTRICTS 7 and 9)
11. M&C C-28969 - Authorize Execution of Amendment to the Lease Agreement
with Alliance For Children, Incorporated To Extend the Lease Term at
908 Southland Avenue, Fort Worth, Texas 76104 being Used by the Fort
Worth Police Department (COUNCIL DISTRICT 9)
12. M&C C-28970 - Authorize Execution of Interlocal Agreement with Tarrant
County for Parking Lot Construction at the New Como Community Center
Located at Chamberlin Park(COUNCIL DISTRICT 3)
13. M&C C-28971 - Authorize Execution of Contract with HP Ecological Services,
LLC, d/b/a HP EnviroVision, for Removal of Asbestos-Containing Materials
Located at the Fort Worth Will Rogers Municipal Complex — Pioneer Tower
Project, 3401 West Lancaster Avenue, in the Amount of $393,600.00
(COUNCIL DISTRICT 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
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14. M&C C-28972 - Authorize Execution of a Termination and Release Agreement
with Journal Technologies, Inc., in the amount of $400,000.00 to Settle All
Claims Related to City Secretary Contract 46477, as amended (ALL
COUNCIL DISTRICTS)
15. M&C C-28973 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas Department of Transportation in an Amount Up to
$373,509.00 for Additional Scope to the Construction of the Midfield
Redevelopment Project at Fort Worth Meacham International Airport,
Authorize Use of Mineral Lease Revenue and Transfer of Funds for the City's
Grant Match in an Amount Up to $41,501.00, Adopt Appropriation Ordinance
Nos. 23507-12-2018 and 23508-12-2018, and Adopt Resolution No.
5007-12-2018 Providing for Same (COUNCIL DISTRICT 2)
16. M&C C-28974 - Authorize Execution of Change Order No. 2 in the Amount of
$235,182.78 and the Addition of 36 days to City Secretary Contract No. 47994
with Conatser Construction TX, LP, for a Revised Contract Amount of
$2,171,325.78 for 2014 CIP Year 2, Contract 3 and Adopt Appropriation
Ordinance No. 23509-12-2018 (COUNCIL DISTRICT 6)
17. M&C C-28975 - Authorize Execution of Change Order No. 2 in the Amount of
$220,805.70 and the Addition of 60 days to City Secretary Contract No. 50225
with Ark Contracting Services, LLC, for a Revised Contract Amount of
$4,345,498.03 for 2014 CIP Year 3, Contract 9 and Adopt Appropriation
Ordinance No. 23510-12-2018 (COUNCIL DISTRICTS 8 and 9)
18. M&C C-28976 - Authorize Execution of a Contract with Paymentus Group,
Inc., (Paymentus) to Provide an Enhanced Payment Processing Solution for the
Water Department in an Estimated Amount of $3,020,845.00 Per Year (ALL
COUNCIL DISTRICTS)
20. M&C C-28978 - Authorize Execution of Engineering Agreement with Halff
Associates, Inc., in the Amount of $492,962.00 for Combined Water, Sanitary
Sewer and Paving Improvements for 2018 CIP Year 2, Contract 4 and Adopt
Appropriation Ordinance No. 23511-12-2018 (COUNCIL DISTRICT 2)
21. M&C C-28979 - Authorize Execution of Contract with JLB Contracting, LLC,
in the Amount of$9,361,366.64 for Combined Street Paving Improvements and
Water and Sanitary Sewer Main Replacements for 2014 CIP Year 3, Contract
No. 1 and Area Water System Improvements Located on Various Streets in the
Ridglea North Neighborhood and Adopt Appropriation Ordinance No.
23512-12-2018 (2014 Bond Program) (COUNCIL DISTRICT 3)
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DECEMBER 11, 2018
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22. M&C C-28980 -Authorize Execution of an Engineering Services Contract with
Halff Associates, Inc., in the Amount of $148,000.00 for the Engineering-
Related Professional Services for the Trinity Trails - River Trails Park to River
Legacy Park Trail Project(COUNCIL DISTRICT 5)
It was the consensus of the City Council that Mayor and Council Communication C-28980 be
continued to the January 15, 2019, Council meeting.
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
E. Award of Contract—Removed from Consent Aizenda
19. M&C C-28977 -Authorize Execution of an Engineering Agreement with Shield
Engineering Group, PLLC in the Amount of$527,249.00 for Combined Water,
Sanitary Sewer and Paving Improvements for 2018 CIP Year 2, Contract 15
and Year 3, Contract 16 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication C-28977 be approved and Appropriation
Ordinance No. 23513-12-2018 be adopted. Motion passed 9-0.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS,ETC.
1. Presentation by Age Friendly Fort Worth -AARP
Ms. Melodia Gutierrez, representing the AARP, gave a brief presentation relative to Age
Friendly Fort Worth.
City Secretary Kayser advised that Mayor and Council Communication C-28982 was a donation
and would be moved up on the agenda.
F. Award of Contract
2. M&C C-28982 - Authorize Acceptance of Donation of a Memorial Statue
Valued in the Amount of$53,010.00 from the Allan Rodger Family for Use by
the Fort Worth Police Department (ALL COUNCIL DISTRICTS)
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DECEMBER 11,2018
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Chief Joel Fitzgerald, Police Department, presented a plaque to Mr. Allan and Ms. Debra
Rodger.
Council Member Jordan presented a Certificate of Recognition to Mr. and Ms. Rodger
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28982 be approved with great
appreciation. Motion passed 9-0.
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.
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: On behalf of the Legislative and Intergovernmental Affairs Committee, Mayor Pro
tem Shingleton made a motion, seconded by Council Member Bivens, that the
following members be appointed to the various boards and commissions effective
December 11, 2018, and with terms expiring October 1, 2020:
Historic and Cultural Landmarks Commission
Mr. Les Edmonds,Alternate
Mr. Brad Lonberger, Alternate
Urban Design Commission
Ms. Re Melchiors, Alternate
Ms. Marta Rozanich,Alternate
Motion passed 9-0.
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REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
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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 Secretary Kayser advised that Mayor and Council Communication L-16171 and Zoning
Docket ZC-18-168 would be moved up as they were companions to the public hearing.
XIII. PUBLIC HEARING
1. Second 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 Council Member Zadeh, that
the public hearing be closed. Motion passed 9-0.
4. M&C L-16171 - Approve Municipal Services Plan and Adopt Ordinance for
the Owner-Initiated Annexation of Approximately 2.078 Acres of Land in
Tarrant County and 0.511 Acres of County Right-of-Way, Located at the
Intersection of West Camp Bowie Boulevard and Linkmeadow Drive, in the
Far West Planning Sector, AX-18-007 (FUTURE COUNCIL DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
the Mayor and Council Communication L-16171 be approved and Ordinance No.
23514-12-2018 be adopted. Motion passed 9-0.
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REGULAR CITY COUNCIL MEETING
DECEMBER 11,2018
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XVII. 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 November 28, 2018.
Mayor Price opened the public hearing.
1. ZC-18-168 - (CD 3) - City of Fort Worth Fire Department, 11913, 11975, 11991
W. Camp Bowie Boulevard; From: Unzoned To: "E" Neighborhood
Commercial 2.08 acres (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-18-168 be adopted. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the above-listed
cases, Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton that the
hearing be closed and Ordinance No. 23515-12-2018 be adopted. Motion passed 9-0.
XIV. COMPLAINT OF N.S. BETTINGER V. ONCOR ELECTRIC DELIVERY
COMPANY LLC
Mayor Price opened the public hearing.
Assistant City Attorney John Strong, Law Department, appeared before Council and provided a
staff recommendation.
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
the public hearing be closed and that an order to dismiss the complaint as proposed
by City staff be adopted. Motion passed 9-0.
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REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
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XV. REPORT OF THE CITY MANAGER
B. General
1. 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) (Continued from a Previous Meeting)
City Manager Cooke provided an update on changes to the pension.
The following individuals appeared before Council in support of Mayor and Council
Communication G-19423:
Mr. Frank Tilley, 3409 Rustwood Court
Bishop Mark Kirkland, 6425 Vel Drive
Ms. Carol Eicher, 1766 Oak Hill Road
The following individuals appeared before Council in opposition to Mayor and Council
Communication G-19423:
Ms. Marsha Anderson, 770 Deauville Circle West
Mr. Earnest Thomas, 4008 Shawnee Trail
Mr. Jason Baldwin, 1912 Arroyo Verde Trail, completed a comment card in opposition to Mayor
and Council Communication G-19423.
The following individuals appeared before Council undecided relative to Mayor and Council
Communication G-19423:
Mr. Manny Ramirez, 2501 Parkview Drive
Mr. Michael Glynn, 3855 Tulsa Way
Council Member Allen Gray announced that she would recuse from the vote on this issue.
Motion: Mayor Pro tem Shingleton made a motion (read by City Manager Cooke),
seconded by Council Member Byrd, that Mayor and Council Communication G-
19423 be approved and Ordinance No. 23516-12-2018 be adopted with the
following amendments to Chapter 2.5 of the City Code:
1. Amend the date references in Section 2.5-4(b) as follows:
a. All references to December 22, 2018,to July 20,2019
b. All references to December 21, 2019,to July 19,2019
2. Amend Section 2.5-4(b)(1)(d) so that the order for use for Sick Leave and/or
Major Medical Leave will be as follows:
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DECEMBER 11,2018
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a. For Group 1 General Members and Group III Police Officer Members— Sick
Leave/Major Medical Leave used will be deducted from sick leave/major
medical leave earned on or after July 20, 2019 first, followed by sick
leave/major medical leave earned prior to October 1, 2013, and finally from
sick leave/ major medical leave earned from October 1, 2013, through
July 19,2019,until such hours are completely exhausted
b. For Group V Firefighters — Sick Leave/Major Medical Leave used will be
deducted from sick leave/major medical leave earned on or after July 20,
2019, first, followed by sick leave/major medical leave earned prior to
January 10, 2015, and finally fiom sick leave/major medical leave earned
from January 10,2015,through July 19, 2019,until such hours are completed
exhausted
c. For Group II General Members, Group IV Police Members and Group VI
Firefighters — Sick Leave/Major Medical Leave used will be deducted from
sick leave/major medical leave earned on or after July 20, 2019, first,
followed by sick leave/major medical leave earned through July 19, 2019,
until such hours are completely exhausted
3. Eliminate any references to the Minimum Age 55 requirement for normal
retirement for Group I General Members, Group V Firefighters, and Group VI
Firefighters
4. Amend Section 2 to change the date from November 13, 2018, to
December 11,2018
5. Amend Section 2.5-3, upon a successful vote of the members to increase their
contributions to the Retirement Fund:
a. To add a provision that would require all members to contribute on overtime
earnings
b. To create a section that would require that if the contribution is less than the
ADC for two consecutive years based on the actuarial valuation based on a
30-year closed amortization beginning in 2018 and a discount rate consistent
with the average reported by two independent sources agreed to by the City
and the Fund;
i. The City and employee contributions will be increased, effective no
sooner than the first pay period of Calendar Year 2022, as required to
meet the deficit up to 2% of pay in one year or 4% pay in total — in a
60%/40%proportion(City/employee)
ii. Such contribution increases may be unilaterally reduced by City Council,
without approval of members, if two consecutive actuarial valuations
indicate the ADC will be met without those contributions
c. Change the final contribution increase for police officers by .6%from the first
paycheck on or after January 1, 2021, for a total contribution of 13.13% of
earnings.
6. Amend Section 2.5-9 to state that upon a successful election by the employees to
increase their contributions to the Retirement Fund, the maximum years to
participate in the Deferred Retirement Option Program (DROP) is increased from
5 to 6 years for those members;
a. Who are currently in the DROP and their DROP has not expired prior to July
20,2019;
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b. Who are currently in the DROP and their DROP expires prior to
July 20, 2019, and the member continues to work after expiration of their
DROP and reenters the DROP after July 20,2019; or
c. Who enter the DROP on or after July 20, 2019
7. Amend Section 2.5-8, the Cost-of-Living Adjustment (COLA) Provision as
follows:
a. Retirees and Beneficiaries
i. Maintain the current cost-of-living adjustment structure, except
that contribution increases under the automatic risk sharing
provisions will not be used when calculating the actuarial
valuation for purposes of the ad hoc cost of living adjustment
b. Group I General Members, Group III Police, and Group V Firefighters
who have retired or entered the DROP on or before January 1, 2021, or
vested terminated employees who have retired on or before
January 1,2021:
i. Eliminating all COLAs for service on or after July 20,2019
ii, Maintaining the individual member's existing cost-of-living
adjustment structure through July 19, 2019, except that
contributions increases under the automatic risk sharing
provisions will not be used when calculating the actuarial
valuation for purposes of the ad hoc cost of living adjustment.
c. Group I General Members, Group III Police Members and Group V
Firefighter who have not retired or entered the DROP on or before
January 1, 2021, or vested terminated employees who have not retired on
or before January 1,2021:
i. Eliminate COLA for all service on or after July 20,2019
ii. For service through July 20,2019,these members may be eligible
for a 13d' check or a variable cost-of-living adjustment under the
following:
1. The ADC (actuarially determined contribution), based on
a closed 30-year funding of the unfunded liabilities
starting in 2018, has been equal to or less than the fixed
contribution (the contributions in place before any
automatic increases under Section 2.5-3) for the last two
years based on both actuarial and market value of assets;
and
2. The full cost of the 13" check or COLA increase is
funded;
3. Furthermore, a COLA cannot be granted under the
following circumstances:
a. Contributions are currently being made under the
auto risk-sharing provisions of Section 2.5-3; or
b. If the assumed rate of return is outside of the
average reported by two independent sources
agreed to by the City and the Board
4. The Board shall recommend and the City Council ratify
any decision to grant a Cost-of-living adjustment or a 13"'
check.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11,2018
Page 15 of 23
And to amend Resolution No. 5008-12-2018 to:
1. Add a Title "Calling An Election by the Members of the Employees Retirement
Fund to Increase Their Contributions to the Retirement Fund"; and to
2. Add a Provision that would authorize Future Automatic Increases and Decreases
to City and Employee Contributions as follows:
• No sooner than 2022, if the combined City and Employee
contributions are less than the Actuarially Determined Contribution
(ADC) for two consecutive years based on the Fund's actuarial
valuations:
i. The City and employee contributions will be increased by City
Council as required to meet the deficit up to 2% of pay in one
year or 4% of pay in total in a 60%/40% proportion
(City/employee);
ii. Such contribution increases may be unilaterally reduced by
City Council, without approval of members, if two consecutive
actuarial valuations indicate the ADC will be met without those
contributions; and
3. Add a provision that would require all members to contribute on overtime
earnings.
4. That these changes can be referenced/included in total in the City's collective
bargaining with Fire and the meet and confer police agreements under the
following conditions:
• A failed vote by Police and/or Fire members on the amendments to the
agreements does not nullify any of these actions taken by the City
Council,nor does it nullify a successful overall employee vote on pension
contributions,and
• None of these items can be singularly negotiated in a future meet and
confer nor collective bargaining agreement.
Motion passed 8-0, with Council Member Allen Gray recusing.
2. M&C G-19439 - Authorize Payment of the City of Fort Worth's Assessed Pro-
Rata Allocation of the Tarrant Appraisal District's Budget for January
through December 2019 in an Amount Up to $2,640,741.11 (ALL COUNCIL
DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication G-19439 be approved. Motion passed
9-0.
3. M&C G-19440 - Adopt Ordinance to Amend Chapter 3,Article V, Regulations
Governing City-Owned Airports, of the Code of the City of Fort Worth and to
Add Provisions Relating to Access to and within the Airports and Maintenance
of Vehicles (COUNCIL DISTRICTS 2, 6 and 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication G-19440 be approved and Ordinance No.
23517-12-2018 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11,2018
Page 16 of 23
4. M&C G-19441 - Authorize Application for and Acceptance of a Grant, if
Awarded, from the Federal Aviation Administration in an Amount Up to
$11,000,000.00, Authorize the Use of Land Credits in an Amount Up to
$1,222,222.22 for the City's In-Kind Local Ten Percent Match for
Reimbursement to the North Central Texas Council of Governments for Funds
Advanced in Connection with the Runway Extension Project at Fort Worth
Alliance Airport, and Adopt Appropriation Ordinance (COUNCIL DISTRICT
7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication G-19441 be approved and Appropriation
Ordinance No. 23518-12-2018 be adopted. Motion passed 9-0.
5. M&C G-19442 - Conduct Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the City of Fort Worth for 2019
(ALL COUNCIL DISTRICTS) (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 Byrd made a motion, seconded by Council Member Zadeh, that
the public hearing be closed, Mayor and Council Communication G-19442 be
approved and Ordinance No. 23519-12-2018 be adopted. Motion passed 9-0.
D. Land
City Secretary Kayser stated that Mayor and Council Communications L-16168, L-16169, and
L-16170 be heard under one motion.
1. M&C L-16168 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Trinity Park Located at 2401 University Drive, Southwest of the
Clear Fork Trinity River, South Access 11130 West, East of University Drive,
Intersected by Crestline Road, South of Terminus of Foch Street, Intersected
by Lancaster Avenue, East of Museum Way, South of 7t' Street, for the
Installation of Public Sewer and Water Main with Associated Infrastructure
(COUNCIL DISTRICT 9) (PUBLIC HEARING)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
Page 17 of 23
2. M&C L-16169 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Forest Park Located at 1500-2000 Colonial Parkway, South of the
Clear Fork Trinity River, West of Rogers Street, Intersected by University
Drive, North and South of Colonial Parkway, Northeast of Winton Terrace,
East of Terminus of Westcott Road, Intersected by Park Hill Drive, East of
Sandage Avenue, North of McPherson Avenue, West of McCart Avenue, West
of Forest Park Boulevard, Intersected by Park Place, Intersected by Colonial
Parkway, West at Terminus of Huntington Lane, West of Rockridge Terrace,
South of Kensington Court, West of Terminus of Stronebridge Place, for the
Installation of a Public Sewer Main with Associated Infrastructure (COUNCIL
DISTRICT 9) (PUBLIC HEARING)
3. M&C L-16170- Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Prairie Dog Park Located at 5060 Parker Henderson Road, South
of Pecos Street, West of Park Henderson Road, and East of Nell Street, for the
Installation of Roadway and Storm Drainage Infrastructure Improvements
(COUNCIL DISTRICT 5) (PUBLIC HEARING)
Mayor Price opened the public hearings.
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 Bivens made a motion, seconded by Council Member Zadeh,
that the public hearing be closed and Mayor and Council Communications
L-16168, L-16169, and L-16170 be approved. Motion passed 9-0.
(Council Member Moon stepped away from his place at the dais.)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
Page 18 of 23
5. M&C L-16172 - Authorize Joint Ordinance and Boundary Agreement with the
City of Crowley to Adjust the City Limit Boundaries Between the Cities of Fort
Worth and Crowley for 42.934 Acres of Land Located East of Crowley Road,
South of Risinger Road, and West of Union Pacific Railroad (COUNCIL
DISTRICT 6)
Council Member Jordan advised that he filed a Conflict of Interest Affidavit with the City
Secretary's Office pertaining to Mayor and Council Communication L-16172 and would abstain
from voting on this issue.
Mr. Edward Eckhart, 2405 Mustang Drive, completed a speaker card in support of Mayor and
Council Communication L-16172 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton,
that the Mayor and Council Communication L-16172 be approved and Joint
Ordinance No. 23520-12-2018 be adopted. Motion passed 7-0, with Council
Member Jordan abstaining and Council Member Moon absent.
6. M&C L-16173 - Authorize Acquisition of Two Permanent Sewer Facility
Easements in 5.0738 Acres of Land, and a Temporary Construction Easement
in 2.5356 Acres of Land from Property Owned by Boa Sorte Limited
Partnership, Located in the DF McCarty Survey, Abstract No. 1497,
JH Simmons Survey , Abstract No. 1486 and the Benjamin Thomas Survey,
Abstract No. 1497, Tarrant County, Fort Worth, Texas, for CPN 1309 Eagle
Mountain Lake to Big Fossil Creek Diversion Pipeline Project in the Amount
of $209,989.00 for Easement Rights, and Pay Estimated Closing Costs in the
Amount Up to $3,000.00, for a Total Cost of $212,989.00 (COUNCIL
DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that the Mayor and Council Communication L-16173 be approved. Motion passed
8-0, Council Member Moon absent.
F. Award of Contract
1. M&C C-28981 - Authorize Execution of Contract with Jackson Construction
Ltd, in the Amount of$6,171,356.00 for FY 16 Round 2 of the Council District
9 Street Repair and Reconstruction Program and Near Southside Medical
District Water and Sanitary Sewer Main Improvements on Various Streets,
Adopt Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 8 and 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
Page 19 of 23
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-28981 be approved and
Resolution No. 5009-12-2018 and Appropriation Ordinance No. 23521-12-2018
be adopted. Motion passed 8-0, Council Member Moon absent.
XVI. RESOLUTIONS
City Secretary Kayser advised that Resolution Nos. 1 through 9 and 11 through 12 would be
heard under one motion.
1. A Resolution Acknowledging the Appointment of the Current Members of the
Board of Directors of Tax Increment Reinvestment Zone Number Two, City of
Fort Worth, and Appointing a Chairperson for the Board (Speedway TIF)
2. A Resolution Acknowledging the Appointment of the Other Current Members
of the Board of Directors of Tax Increment Reinvestment Zone Number Three,
City of Fort Worth and Appointing a Chairperson for the Board (Downtown
TIF)
3. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Four, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Southside TIF)
4. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Six, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Riverfront TIF)
5. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (North Tarrant Parkway TIF)
6. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Lancaster Corridor TIF)
7. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Trinity River Vision TIF)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
Page 20 of 23
8. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Lone Star TIF)
9. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (East Berry Renaissance TIF)
11. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Trinity Lakes TIF)
12. A Resolution Acknowledging the Appointment of the Current Members of the
Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City
of Fort Worth, Texas and Appointing a Chairperson for the Board
(Stockyards/Northside TIF)
Motion: Mayor Pro teen Shingleton made a motion, seconded by Council Member Flores,
that Resolution Nos. 5010-12-2018, 5011-12-2018, 5012-12-2018, 5013-12-2018,
5014-12-2018, 5015-12-2018, 5016-12-2018, 5017-12-2018, 5018-12-2018,
5020-12-2018, and 5021-12-2018 be adopted. Motion passed 8-0, Council
Member Moon absent.
13. A Resolution Requesting the Texas Transportation Commission Remove from
the State of Texas On-System Designation East Rosedale Street Between I.H.
35W and Riverside Drive and Add to the State of Texas On-System
Designation East Rosedale Street Between Riverside Drive and U.S. Highway
287
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Resolution No. 5022-12-2018 be adopted. Motion passed 8-0, Council
Member Moon absent.
14. A Resolution Appointing Dr. Brian Byrd to the Board of Directors of LVTRise,
A Texas Non-Profit Corporation
Ms. Lu Toner, 3436 Dryden Road #2047, completed a comment card in support of the
resolution.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11,2018
Page 21 of 23
Council Member Byrd announced that he would recuse from the vote on this issue.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Resolution No. 5023-12-2018 be adopted. Motion passed 7-0, Council
Member Byrd recusing and Council Member Moon absent.
(Council Member Moon returned to his place at the dais.)
15. A Resolution Adopting the City of Fort Worth's 2019 Federal Legislative
Program
(Council Member Bivens stepped away from her place at the dais.)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh
that Resolution No. 5024-12-2018 be adopted. Motion passed 8-0, Council
Member Bivens absent.
(Council Member Bivens returned to her place at the dais.)
16. A Resolution Adopting the City of Fort Worth's 2019 State Legislative
Program
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton
that Resolution No. 5025-12-2018 be adopted. Motion passed 9-0.
Mayor Price advised City Secretary Kayser that the Woodhaven TIF resolution was excluded
from the previous voted and asked that it be heard at this time.
10. A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board
and Appointing a Chairperson for the Board (Woodhaven TIF)
Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that
Resolution No. 5019-12-2018 be adopted. Motion passed 9-0.
17. A Resolution Supporting the Fort Worth Affordable Housing Strategic Plan
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens,that Resolution No. 5026-12-2018 be adopted. Motion passed 8-1, Council
Member Moon voting no.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11, 2018
Page 22 of 23
18. A Resolution Approving the Development of a Community Center In
Northwest Community Park, Authorizing Adjustment of Negotiations Between
The City of Fort Worth,Eagle Mountain-Saginaw Independent School District,
and YMCA of Metropolitan Fort Worth for the Development and Operation of
A Joint Use Facility, and Directing Staff to Conduct Public Outreach and
Solicit Feedback
Mr. Russell Fuller,representing the North Fort Worth Alliance, 5317 Alta Loma Drive, appeared
before Council in support of the resolution.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Resolution No. 5027-12-2018 be adopted. Motion passed 9-0.
19. A Resolution Accepting the Final Report of the Task Force on Race and
Culture
The following individuals appeared before Council in support of the resolution:
Mr.T.D. Smyers, 1100 West 10`h Street#511
Ms. Leah King, 1500 North Main Street, Suite 200
Mr. John Hernandez, 1327 North Main
Ms. Sonya Brown,4801 Marine Creek Parkway
Ms.Eva Bonilla, 362 Foch Street
Ms.Harriet Harral,2102 Pembroke Drive
Mr. Bill Thornton, 3412 Clear Fork Trail
The following individuals appeared before Council in opposition to the resolution:
Ms. Jeralynn Cox, 6212 Reddenson Drive
Mr.Robert Vaden, 5816 Dallas Avenue#B
Ms.Mindia Whittier,4108 Bellaire Drive South(provided handouts)
Ms.Nancy Stansbury,205 Covington Drive(provided handouts)
Mr. Gerald Banks, Sr.,6861 Routt Street
Mr.Michael Matos,425 Mariscal Place
Mr.Bob Willoughby, 6731 Bridge Street#125 (off topic)
Mr. Robert Montoya, 6501 Melwood Street
Mr.Anthony Harris, 5051 Reed Street
Mr. Angelico McKinney 3562 West Boyce Avenue
Ms.Kit Jones,2308 Ryan Place Drive
Mr. Carlos Quintanilla,900 Page Street,Dallas,Texas
Mr.Doyle Fine, 1612 Washington Avenue#B
Ms. Cindy Fountain,406 West Smith Street, Cleburne, Texas
Ms.Benita Rodriguez,2853 Walton Avenue#240
Ms. Tristeza Ordex-Ramirez, 216 Sunset Oaks Drive(provided handouts)
Ms. Sadie Murray, 6520 Westrock Drive
Mr. Cleveland Harris, 9012 Summerridge Circle
Mr. Waymond Brown, 4328 South Edgewood Terrace
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11,2018
Page 22 of 23
18. A Resolution Approving the Development of a Community Center In
Northwest Community Park, Authorizing Adjustment of Negotiations Between
The City of Fort Worth, Eagle Mountain-Saginaw Independent School District,
and YMCA of Metropolitan Fort Worth for the Development and Operation of
A Joint Use Facility, and Directing Staff to Conduct Public Outreach and
Solicit Feedback
Mr. Russell Fuller,representing the North Fort Worth Alliance, 5317 Alta Loma Drive, appeared
before Council in support of the resolution.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Resolution No. 5027-12-2018 be adopted. Motion passed 9-0.
19. A Resolution Accepting the Final Report of the Task Force on Race and
Culture
The following individuals appeared before Council in support of the resolution:
Mr. T.D. Smyers, 1100 West l Ota'Street#511
Ms. Leah King, 1500 North Main Street, Suite 200
Mr. John Hernandez, 1327 North Main
Ms. Sonya Brown,4801 Marine Creek Parkway
Ms. Eva Bonilla, 362 Foch Street
Ms. Harriet Harral,2102 Pembroke Drive
Mr.Bill Thornton,3412 Clear Fork Trail
The following individuals appeared before Council in opposition to the resolution:
Ms. Jeralynn Cox, 6212 Reddenson Drive
Mr. Robert Vaden, 5816 Dallas Avenue#B
Ms. Mindia Whittier,4108 Bellaire Drive South(provided handouts)
Ms.Nancy Stansbury,205 Covington Drive(provided handouts)
Mr. Gerald Banks, Sr., 6861 Routt Street
Mr.Michael Matos,425 Mariscal Place
Mr.Bob Willoughby, 6731 Bridge Street#125 (off topic)
Mr. Robert Montoya, 6501 Melwood Street
Mr.Anthony Harris, 5051 Reed Street
Mr.Angelico McKinney 3562 West Boyce Avenue
Ms.Kit Jones,2308 Ryan Place Drive
Mr. Carlos Quintanilla,900 Page Street,Dallas,Texas
Mr. Doyle Fine, 1612 Washington Avenue#B
Ms. Cindy Fountain,406 West Smith Street, Cleburne,Texas
Ms. Benita Rodriguez,2853 Walton Avenue#240
Ms. Tristeza Ordex-Ramirez, 216 Sunset Oaks Drive(provided handouts)
Ms. Sadie Murray, 6520 Westrock Drive
Mr. Cleveland Harris, 9012 Summerridge Circle
Mr. Waymond Brown, 4328 South Edgewood Terrace
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 11,2018
Page 23 of 23
The following individuals completed comment cards in opposition to the resolution:
Ms. Brienne Daniels, 7700 Chapin Road#1
Mr.Ryan Smith, 6129 Paddlefish Drive
The following individuals appeared before Council undecided relative to the resolution.
Mr. Pablo Calderon,4813 Kemble Street(provided handouts)
Mr. Jim DeLong, 8704 Granite Court(provided handouts)
Mr. Randle Howard, 3863 South Freeway, Suite 102
Mr. Lon Burnam,2103 6"'Avenue(provided handouts)
Mr. Chris Nettles, 1121 East Bowie Street(provided handouts)
Ms. LaDonna Meyers, 4916 Flamingo Road, completed an undecided comment card relative to
the resolution.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray,that Resolution No. 5028-12-2018 be adopted. Motion passed 9-0.
XVIII. CITIZEN PRESENTATIONS
Mr. Patrick Reynolds, 5571 Richardson Street, completed a Citizen Presentation card relative to
criminal justice reform and was recognized by Mayor Price but was not present in the Council
Chamber.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to SB4, 287, and
police brutality.
Mr. Bruce Miller, 3932 Weyburn Drive, completed a Citizen Presentation card relative to traffic
control and was recognized by Mayor Price but did not wish to address Council.
Mr. Lon Burnam, 2103 6th Avenue, appeared before Council relative to the Botanic Garden fee.
XVH. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVIII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 10:43 p.m., in
memory of Mr. Reby Cary, who passed away on Friday, December 7,2018.
These minutes approved by the Fort Worth City Council on the 15th day of January, 2019.
Attest: Appr ed:
Wry J. ' e Dennis Shin to
City Secre try Mayor Pro tem