HomeMy WebLinkAbout2019/01/29-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
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 7:03 p.m. on Tuesday, January 29, 2019, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Imam Talib Salahuddin, Masiid Hassan Al-Islam
The invocation was provided by Imam Talib Salahuddin, Masjid Hassan Al-Islam.
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 REGULAR
MEETING OF JANUARY 15,2019
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Shingleton,
that the minutes of the Regular meeting of January 15, 2019, be approved. Motion
passed 8-0, one abstention from Mayor Price.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.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
JANUARY 29, 2019
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VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication C-29020 be continued
to the February 5, 2019, Council meeting.
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-19452 - Authorize Payment of the City of Fort Worth's Assessed Pro-
Rata Allocation of the Denton Central Appraisal District's Budget for January
through December 2019 in an Amount Up to $101,452.68 (COUNCIL
DISTRICT 7)
2. M&C G-19453 - Adopt Resolution No. 5033-01-2019 Authorizing an Increase
of$50,000.00 in the Total Amount to be Paid to the Law Firm of Kelly Hart &
Hallman, LLP, as Outside Legal Counsel for Legal Matters Relating to
Lawsuits Challenging the City's Game Room Ordinances for a Total Amount
of$410,000.00 (ALL COUNCIL DISTRICTS)
3. M&C G-19454 - Authorize Changes to the City's Priority Repair Program and
Adopt Policies and Procedures to Focus on Inoperable Systems and Health and
Safety Concerns (ALL COUNCIL DISTRICTS)
4. M&C G-19455 - Authorize Temporary Closure of an 1800 Foot Section of
Chapin Road East of Old Weatherford Chapin Road from February 1, 2019 to
July 7, 2019 to Allow for a Vertical Realignment and Complete Reconstruction
of Chapin Road (COUNCIL DISTRICT 3)
Mr. Gary Hogan, 2117 Rolling Creek Run, completed an undecided comment card relative to
Mayor and Council Communication G-19455.
5. M&C G-19456 - Authorize Acceptance of the Fiscal Year 2019 Allocation
Payment from the State of Texas Law Enforcement Officer Standards and
Education Program in the Amount Up to $130,000.00 Subject to Receipt of the
Funds and Adopt Appropriation Ordinance No. 23533-01-2019 (ALL
COUNCIL DISTRICTS)
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REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
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6. M&C G-19457 - Approve Reserve Officers Appointed by the Chief of Police to
Serve in a Supplementary Capacity for the Police Department (ALL
COUNCIL DISTRICTS)
S. Zamora, 200 South Crowley Road #492, completed a comment card in support of Mayor and
Council Communication G-19457.
7. M&C G-19458 - Authorize Office of Emergency Management to Apply for the
Fiscal Year 2019 Emergency Management Performance Grant, and if
Awarded, Authorize Execution of a Related Grant Contract with the Texas
Division of Emergency Management in the Amount Up to $250,000.00,
Authorize Transfer in the Amount Up to $250,000.00, as Required, for the
City's Fifty Percent Match from the General Fund to the Grants Operating
Federal Fund, Authorize Transfer of Certain Funds and Eligible Grant Costs
and Adopt Appropriation Ordinance No. 23534-01-2019 (ALL COUNCIL
DISTRICTS)
8. M&C G-19459 - Authorize Application for and Acceptance of the Fire
Department's Share of the Tarrant County 9-1-1 District's 2019 Public Safety
Answering Points Assistance Program in the Amount of$127,089.82 and Adopt
Appropriation Ordinance No. 23535-01-2019 (ALL COUNCIL DISTRICTS)
9. M&C G-19460 - Authorize Use of Mineral Lease Revenue in the Amount of
$183,920.00 for Costs Associated with Fencing to Secure Airport Property
Previously Acquired through the Federal Aviation Administration's Part 150
Noise Program at Fort Worth Meacham International Airport and Adopt
Appropriation Ordinance No. 23536-01-2019 (COUNCIL DISTRICT 2)
10. M&C G-19461 - Adopt Ordinance No. 23537-01-2019 to Establish a Water
Main Capacity Charge in the Amount of $28,336.04 per Million Gallons per
Day for a Thirty Six-Inch Water Main to Serve Chapel Hill Development,
Pursuant to Chapter 35, Article III, Division IV, Water Main Capacity
Charges, Section 35-90 and 35-92 of the City Code (ETJ and COUNCIL
DISTRICT 7)
11. M&C G-19462 - Adopt Ordinance No. 23538-01-2019 to Establish the Sewer
Per Acre Charge in the Amount of $113.23 Per Acre for a Sewer Main
Extension beginning at 9200 Boat Club Road to Serve 3,666.82 acres (Chapel
Hill Sanitary Sewer Extension Phases 1 & 2) and to Establish the Basin
Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81
through 35-86 of the City Code (ETJ and COUNCIL DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
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B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12289 - Authorize Non-Exclusive Purchase Agreement with A/C
Supply Company, Heat Transfer Solutions, Inc., d/b/a HTS Texas and Rushco
Energy Specialists, Inc., in the Annual Amount Up to $453,000.00 and
Authorize Five Annual Renewal Options for Heating, Ventilation and Air
Conditioning Equipment, Supplies, Accessories and Parts for City
Departments (ALL COUNCIL DISTRICTS)
2. M&C P-12290 - Authorize Purchase of Seven Suburban Vehicles from
Caldwell Country Chevrolet, LLC, using a Buyboard Contract in an Amount
Up to $362,426.00 for the Fire Department through the Property Management
Department (ALL COUNCIL DISTRICTS)
3. M&C P-12291 - Authorize Execution of Contract Amendment No. 6 to City
Secretary Contract No. 43436 with International Consulting Acquisition
Corporation d/b/a STA Consulting in an Amount Not to Exceed $224,100.00 to
Provide System Support and Project Delivery Assistance for the City's
Enterprise Resource Planning System (ALL COUNCIL DISTRICTS)
4. M&C P-12292 - Authorize Agreements with Carahsoft Technology
Corporation for the Software, Training, Services and Support for the
Automated Invoice Management System, Using a Cooperative Contract and a
Professional Services Contract for the Information Technology Solutions
Department in the Amount Up to $704,165.87 (ALL COUNCIL DISTRICTS)
D. Planning & Zoninst - Consent Items
1. M&C PZ-3182 - Adopt Ordinance No. 23539-01-2019 Vacating a Portion of
Bellaire Drive North, Wabash Avenue and an Alley in Block 9, Forest Park
Addition to be Replatted with the Adjoining Property for a New
Administration Building and Parking on the Texas Christian University (TCU)
Campus (COUNCIL DISTRICT 3)
2. M&C PZ-3183 - Adopt Ordinance No. 23540-01-2019 Vacating an Alley in
Block 62, North Fort Worth Addition, between Lee Avenue and Circle Park
Boulevard to be Replatted with the Adjoining Property to Consolidate the
Land for a Future Commercial Development (COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29,2019
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E. Award of Contract- Consent Items
1. M&C C-28996 - Authorize Execution of a Communications System Agreement
with the City of Everman 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-28997 - Authorize Execution of a Radio Subscriber Services
Agreement with the City of Godley 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-28998 - Authorize Execution of a Communications System Agreement
with Navarro College for Participation in the City of Fort Worth's Public
Safety Radio System for Interoperable Communications in Mutual Aid or
Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
4. M&C C-28999 - Authorize Amendment to Mayor and Council Communication
M&C C-27983 to Authorize Execution of Professional Services Agreements for
Technology Staffing and Placement Services with Insight Global, LLC, GTS
Technology Solutions, Inc., and Luna Data Solutions, Inc., Adding Each as
Staff Augmentation Vendors for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
5. M&C C-29000 - Authorize Execution of an Agreement in the Amount of
$65,500.00 with PFM Group Consulting, LLC, for Consulting Services Related
to the City's Leave Benefits (ALL COUNCIL DISTRICTS)
6. M&C C-29001 - Authorize Third Amendment of Agreement with PFM Group
Consulting, LLC, PFM Financial Advisors LLC, and PFM Asset Management,
LLC, for Actuarial and Consulting Services Related to the City's Retiree
Benefits to Increase Contract Amount by $75,000.00, for a Revised Total
Contract Amount of $438,617.00, Including Fees and Expenses (ALL
COUNCIL DISTRICTS)
7. M&C C-29002 - Authorize Execution of a Contract with Andale Construction
Inc., in the Amount of $344,380.00, for Asphalt Pavement Preservation at
Various Locations (COUNCIL DISTRICT 9)
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REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
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8. M&C C-29003 - Authorize Execution of Engineering Services Agreements with
Dunaway Associates, LP IEA Inc., and Kimley-Horn and Associates, Inc., Each
in an Amount Not to Exceed $300,000.00 per Agreement for Engineering and
Design Services for Transportation, Drainage and Railroad Safety
Improvements (ALL COUNCIL DISTRICTS)
9. M&C C-29004 - Authorize Execution of a Construction Contract with Mark
IV Construction Group, LLC, in the Amount of $971,195.00, Including 7.5
Percent for the Owner's Construction Contingency Allowance for the A.D.
Marshall Public Safety & Courts Building Courtroom Improvements Project,
Located at 1000 Throckmorton Street, Combined with Administrative Costs in
the Amount of$380,943.00, the Total Project Cost is $1,385,000.00 (2014 Bond
Program) (COUNCIL DISTRICT 9)
10. M&C C-29005 - Authorize Change in Use and Expenditure of$1,100,000.00 of
Community Development Block Grant Funds for Americans with Disabilities
Act Compliant Improvements at the A.D. Marshall Public Safety and Courts
Building, Authorize Substantial Amendment to the City's 2016-2017 and 2017-
2018 Action Plans, Authorize the Substitution of Funding Years, and Authorize
Execution of a Construction Contract with Mark IV Construction Group,
LLC, in the Amount of $1,049,927.00, Including 7.5 Percent for the Owner's
Construction Contingency Allowance for the Construction of this Project and
Provide for Administrative Costs, Including Bid Advertisement, Design, Site
Utilities, IT, Security, Project Management, Contingency, and Other Necessary
Costs for a Total Project Cost of $1,215,000.00 (CDBG Funding) (2014 Bond
Program) (COUNCIL DISTRICT 9)
11. M&C C-29006 - Authorize Execution of an Agreement Granting a Non-
Exclusive Privilege to M3 Disposal, LLC, for the Collection and Transport of
Municipal Solid Waste within the City Pursuant to Chapter 12.5, Article VIII
Solid Waste and Recycling, Division 5 Private Collectors of the Code of the
City of Fort Worth (ALL COUNCIL DISTRICTS)
12. M&C C-29007 - Authorize Execution of an Agreement Granting a Non-
Exclusive Privilege to Sweet Dumps, LLC, for the Collection and Transport of
Municipal Solid Waste Within the City Pursuant to Chapter 12.5, Article VIII
Solid Waste and Recycling, Division 5 Private Collectors of the Code of the
City of Fort Worth (ALL COUNCIL DISTRICTS)
13. M&C C-29008 - Ratify Application for and, if Awarded, Authorize Acceptance
of the Texas Department of Transportation Fiscal Year 2020 Commercial
Motor Vehicle Grant in an Amount of $50,000.00 and Authorize Execution of
Related Documents (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29,2019
Page 7 of 16
14. M&C C-29009 - Ratify Application for and, if Awarded, Authorize Acceptance
of the Texas Department of Transportation Fiscal Year 2020 Comprehensive
Selective Traffic Enforcement Program Grant in an Amount of $185,000.00,
and Authorize Execution of Related Documents (ALL COUNCIL
DISTRICTS)
15. M&C C-29010 - Authorize Execution of Change Order No. 1 in the Amount of
$172,056.34 to City Secretary Contract No. 49087 with ARK Contracting
Services, LLC, for a Total Revised Contract Amount of$2,144,271.34 and the
Addition of 38 Calendar Days for Water and Sanitary Sewer Replacement
Contract 2016, WSM-E and Adopt Appropriation Ordinance No. 23541-01-
2019 (COUNCIL DISTRICTS 8 and 9)
16. M&C C-29011 - Authorize Execution of Amendment No. 5 in the Amount of
$244,300.00 to City Secretary Contract No. 48102, an Engineering Agreement
with Kimley-Horn and Associates, Inc. for a Revised Contract Amount of
$1,316,550.00, Authorize Execution of a Contract with William J. Schultz, Inc.
dba Circle C Construction Company, in the Amount of $1,924,665.00 for
Cultural District/Will Rogers Water and Sanitary Sewer Improvements, Part 6
—Crestline Road and River Drive, Provide for Project Costs for a Total Project
Total in the Amount of $14,965,078.00, Adopt Resolution No. 5034-01-2019
Expressing Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance No. 23542-01-2019 (COUNCIL
DISTRICTS 7 and 9)
17. M&C C-29012 - Adopt Appropriation Ordinance No. 23543-01-2019 in the
Amount of $1,300,000.00 to Fund the Second Renewal of City Secretary
Contract No. 48737 with William J. Schultz Inc., d/b/a Circle C Construction
Company for Sewer Main Extensions, Replacements and Relocations Contract
2016, at Various Locations Throughout the City and Provide for Additional
Project Costs (ALL COUNCIL DISTRICTS)
18. M&C C-29013 - Authorize Execution of Uniform Wholesale Water Contracts
with the Cities of Willow Park and Hudson Oaks (COUNCIL DISTRICT 3)
19. M&C C-29014 - Authorize Execution of a Contract with Mountain Cascade of
Texas, LLC, in the Amount of$2,972,194.00 for Westside V Part 2, 16/24-inch
Water Main Project, Provide for Project Costs for a Project Total in the
Amount of $5,177,292.00, Adopt Resolution No. 5035-01-2019 Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future Debt and
Adopt Appropriation Ordinance No. 23544-01-2019 (COUNCIL DISTRICT 3)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
Page 8 of 16
20. M&C C-29015 - Authorize Execution of Contract with Landmark Structures I,
L.P., in the Amount of 52,752,000.00 for Westside V Part 1 One Million Gallon
Elevated Water Storage Tank and Water Main Project, Provide for Project
Costs for a Total Project Total in the Amount of 58,206,184.00, Adopt
Resolution No. 5036-01-2019 Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance No. 23545-01-2019 (COUNCIL DISTRICT 3)
21. M&C C-29016 - Authorize Assignment of Lease with the Botanical Research
Institute of Texas, Inc., to BRIT Landowner for the Property Located at
1800 University Drive (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.
There were no special presentations, introductions, etc.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Flores, Bivens, and Allen Gray 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 in boards and commissions.
CITY OF FORT WORTH, TEXAS
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JANUARY 29,2019
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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.
II. RESOLUTIONS
1. A Resolution of the City Council of the City of Fort Worth, Texas, Canceling
the Regularly Scheduled City Council Work Session and City Council Meeting
on Tuesday, February 19, 2019
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Resolution No. 5037-01-2019 be adopted. Motion passed 9-0.
2. A Resolution Appointing a Resident of the City of Fort Worth to Place 8, Place
10, Place 11 and Place 12 on the Board of Trustees of the City of Fort Worth
Employees' Retirement Fund
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Resolution No. 5038-01-2019 be adopted. Motion passed 9-0.
IV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19463 - Adopt Resolution Establishing an Economic Development
Program Authorized by Chapter 380 of the Texas Local Government Code and
Adopt New Economic Development Program Policy (ALL COUNCIL
DISTRICTS)
otion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication G-19463 be approved and Resolution No.
5039-01-2019 establishing an Economic Development Program and a new
Economic Development Program Policy, including guidelines and criteria
governing certain economic development loans and grants made by the City of Fort
Worth, as authorized by Chapter 380 of the Texas Local Government Code with
the following revisions: Section 15.1 of the Policy will be revised to read: All
projects receiving 380 Grants must make a commitment to utilize Certified
M/WBE Companies for a minimum of 15% of all construction costs (both hard and
soft) associated with the project. Failure to meet the goal will result in a reduction
in the calculation of the maximum 380 Grant each by 10 percentage points be
adopted as amended. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
Page 10 of 16
2. M&C G-19464 - Adopt Resolution Stating the City of Fort Worth Elects to be
Eligible to Participate in Tax Abatement Authorized by Chapter 312 of the
Texas Tax Code and Adopt New General Tax Abatement Policy (ALL
COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication G-19464 be approved and Resolution No.
5040-01-2019 stating that the City elects to be eligible to participate in property tax
abatement, pursuant to the Texas Property Redevelopment and Tax Abatement Act,
Chapter 312 of the Texas Tax Code, as amended; and adopting the updated General
Tax Abatement Policy, including guidelines and criteria, governing certain property
tax abatements granted by the City of Fort Worth with the following revisions:
Section 11.1 of the Policy will be revised to read: All projects subject to Tax
Abatement must make a commitment to utilize Certified M/WBE Companies for a
minimum of 15% of all construction costs (both hard and soft) associated with the
project. Failure to meet the goal will result in a reduction of the overall percentage
of Abatement available under the Tax Abatement Agreement of 10% be adopted as
amended. Motion passed 8-1, Council Member Byrd casting the dissenting vote.
3. M&C G-19465 - Adopt Ordinances Amending Section 10-3 "Judges, Chief
Judge, Chief Prosecutor" of Chapter 10 "Courts" of the City Code to add
Provisions Regarding the Appointment and duties of a Deputy Chief Judge and
Appointing Simon Gonzalez as Deputy Chief Judge as Recommended by the
Ad Hoc Municipal Court Advisory Committee and Setting the Salary for the
Deputy Chief Judge (ALL COUNCIL DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Mayor and Council Communication G-19465 be approved and Ordinance Nos.
23546-01-2019 and 23547-01-2019 be adopted. Motion passed 9-0.
4. M&C G-19466 - Adopt Ordinance Authorizing Issuance and Sale of City of
Fort Worth, Texas Drainage Utility System Revenue Refunding Bonds, Series
2019, in an Aggregate Principal Amount Not to Exceed $33,000,000.00,
Establishing Parameters with Respect to Sale of the Bonds, Delegating to
Designated City Officials Authority to Effect Sale of the Bonds, Authorizing
Escrow and Other Related Agreements, Enacting Other Provisions Relating to
the Subject, and Declaring an Immediate Effective Date, and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication G-19466 be approved and Ordinance No.
23548-01-2019 and Appropriation Ordinance Nos. 23549-01-2019 and
3550-01-2019 be adopted. Motion passed 9-0.
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JANUARY 29,2019
Page 11 of 16
5. M&C G-19467 - Adopt Amendments to the Neighborhood Empowerment Zone
Program Basic Incentives and Tax Abatement Policy, the Neighborhood
Empowerment Zone Program Administrative Procedures and the
Neighborhood Empowerment Zone Program Policy Statement (ALL
COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication G-19467 be approved. Motion passed 9-0.
6. M&C G-19468 - Adopt Resolution to Dissolve and Terminate all Existing
Neighborhood Empowerment Zones and Adopt Ordinance to Terminate and
Repeal all Existing Neighborhood Empowerment Reinvestment
Zones(COUNCIL DISTRICTS 2,3, 4, 5, 8 and 9)
otion: Council Member Bivens made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication G-19468 be approved and Resolution No.
5041-01-2019 and Ordinance No. 23551-01-2019 be adopted. Motion passed 9-0.
7. M&C G-19469 - Conduct Public Hearing, Adopt Resolution Designating
Certain Areas as Neighborhood Empowerment Zone Areas One through Six
and Adopt Ordinance Establishing Fort Worth Neighborhood Empowerment
Reinvestment Zones No. 1R through 6R (COUNCIL DISTRICTS 2, 3, 4, 5, 8
and 9) (PUBLIC HEARING)
IM ayor Price opened the public hearing.
a. Report of City Staff
Ms. Sarah Odle, Neighborhood Services Department, appeared before Council and provided a
staff report.
b. Citizen Presentations
here were no Citizen Presentations.
c. Council Action
otion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray,
that the public hearing be closed, Mayor and Council Communication G-19469 be
approved and Resolution No. 5042-01-2019 and Ordinance No. 23552-01-2019 be
adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
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JANUARY 29, 2019
Page 12 of 16
8. M&C G-19470 - Conduct Public Hearing and Adopt Ordinance Repealing and
Restating the Neighborhood and Community Park Dedication Policy to
Increase the Neighborhood Park Land Dedication Requirements, the
Neighborhood Park Development Fee and the Central City Flat Fee, Update
Requirements for Acceptable Parkland, Revise the Appeals Process, and Make
Non-Substantive Changes for Clarification and Consistency with the Park,
Recreation and Open Space Master Plan (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
Mr. Gary Hogan, 2117 Rolling Creek Run, completed a comment card in support of Mayor and
Council Communication G-19470.
c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that
the public hearing be closed, Mayor and Council Communication G-19470 be
approved and Ordinance No. 23553-01-2019 be adopted. Motion passed 9-0.
D. Land
1. M&C L-16177 - Conduct Public Hearing and Authorize Use of Portions of
Parkland at Deer Creek Park Located at 11800 Hemphill Drive, West of
Hemphill Street, North of Balloi Lane, and Deer Meadow Park Located at
11600 South Oak Grove Road, East of Fallow Deer Court and Fallow Deer
Drive, South of Doe Meadow and West of South Oak Grove Road, for the
Installation of a Public Sewer Main with Associated Infrastructure (COUNCIL
DISTRICT 6) (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.
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JANUARY 29, 2019
Page 13 of 16
b. Citizen Presentations
There were no Citizen Presentations.
c. Council Action
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the public hearing be closed and Mayor and Council Communication L-16177
be approved. Motion passed 9-0.
E. Planning & Zoning
1. M&C PZ-3184 - Consider Adoption of an Amendment to the Master
Thoroughfare Plan to Realign Cleburne Crowley Road from the 10600 Block
of Cleburne Crowley Road to the 1400 Block of Cleburne Crowley Road in the
Master Thoroughfare Plan (MT-18-007) (COUNCIL DISTRICT 6)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that PZ-3184 be approved. Motion passed 9-0.
2. M&C PZ-3185 - Consider Adoption of a Waiver to the Master Thoroughfare
Plan to Narrow Golden Triangle Boulevard Going Approximately 470 Feet
East from North Freeway/1-35W (MT-18-008) (COUNCIL DISTRICT 4)
otion: Council Member Moon made a motion, seconded by Council Member Byrd, that
PZ-3185 be approved. Motion passed 9-0.
3. M&C PZ-3186 - Consider Adoption of a Waiver to the Master Thoroughfare
Plan to Reduce the Width of a Portion of Precinct Line Road from 110-Foot
Section to a 100-Foot Section (MT-18-010) (COUNCIL DISTRICT 5)
otion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that PZ-3186 be approved. Motion passed 9-0.
F. Award of Contract
1. M&C C-29017 - Authorize Execution of an Agreement with Colette Holt and
Associates for a Minority and Women-Owned Business Enterprise Availability
and Disparity Study for an Amount Up to $454,200.00 (ALL COUNCIL
DISTRICTS)
otion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication C-29017 be approved. Motion passed 9-0.
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2. M&C C-29018 - Authorize Acceptance of Low-Income Weatherization
Assistance Program Funds in an Amount Up to $1,200,000.00 from the Texas
Association of Community Action Agencies, Authorize Execution of Related
Contracts and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-29018 be approved and Appropriation
Ordinance No. 23554-01-2019 be adopted. Motion passed 9-0.
3. M&C C-29019 - Authorize Execution of a Construction Manager at Risk
Construction Contract with HM & MF Ltd. d/b/a Muckleroy & Falls, in the
Not-to-Exceed Amount of$3,319,781.00, Including 7.5% Owner's Contingency
Allowance and a $325,000.00 Allowance for Public Art, to Provide
Construction Services for the Rehabilitation of the Pioneer Tower at the Will
Rogers Memorial Center, Total Cost for the Project, Including Project
Management Administration is $3,756,050.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication C-29019 be approved and Appropriation
Ordinance No. 23555-01-2019 be adopted. Motion passed 9-0.
4. M&C C-29020 - Authorize Execution of a Design-Build Contract with R.J.
Miller Construction, Inc., in the Not-To-Exceed Amount of $6,751,000.00,
Based on Design-Build Management Fees of 3.92% for Design and 3.50% for
Construction, and to Include a 7.5% Owner's Construction Contingency
Allowance, to Design and Build the Park & Recreation Department's New
Rockwood Golf Course Clubhouse, Combined with Administrative Costs in the
Amount of $959,000.00, the Total Project Cost is $7,710,000.00 (2018 Bond
Program) (COUNCIL DISTRICT 2)
It was the consensus of the City Council that Mayor and Council Communication C-29020 be
continued to the February 5, 2019, Council meeting.
XV. PUBLIC HEARING
City Secretary Kayser advised that Items 1 through 3 would be heard under one motion.
1. Second Public Hearing for Proposed Owner-Initiated Annexation of
Approximately 18.82 Acres of Land in Denton County, Known as the Mitchell
Tract, in the Far North Planning Sector, AX-18-009 (FUTURE COUNCIL
DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29, 2019
Page 15 of 16
2. Second Public Hearing for Proposed Owner-Initiated Annexation of
Approximately 12.7 Acres of Land in Denton County, Known as the D. Wood
Tract, in the Far North Planning Sector, AX-18-0010 (FUTURE COUNCIL
DISTRICT 7)
3. Second Public Hearing for Proposed Owner-Initiated Annexation of
Approximately 13.25 Acres of Land in Denton County, Known as the C.
Bellinghausen Tract, in the Far North Planning Sector, AX-18-0011 (FUTURE
COUNCIL DISTRICT 7)
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
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that the public hearing be closed. Motion passed 9-0.
XVI. CITIZEN PRESENTATIONS
Mr. Pablo Calderon, 4813 Kemble Street, appeared before Council relative to the Task Force on
Race and Culture and provided a handout.
Ms. Valerie Stout, 10725 Sequoia Drive, appeared before Council relative to builders bulldozing
and damaging her property and provided a brief PowerPoint presentation.
Mayor Price directed Ms. Stout to meet with Mr. Randle Harwood, Planning and Development
Department, and Council Member Jordan directed her to meet with Ms. Tara Holt, Council
District 6 Director, after the meeting.
Ms. Lasondra Huggins, 8504 Ohara Lane, completed a Citizen Presentation card relative to a
previous request for information from another Council meeting and was recognized by Mayor
Price but was not present in the Council Chamber.
Mr. Jim DeLong, 8704 Granite Court, appeared before Council relative to Fort Worth — a
Shining Light on a Hill.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 29,2019
Page 16 of 16
Mr. Gerald Banks, Sr., 6861 Routt Street, completed a Citizen Presentation card relative to
racism, wrongful arrest, police brutality, SB4, 287g, etc., and was recognized by Mayor Price but
was not present in the Council Chamber.
Pastor Kyev Tatum, 2864 Mississippi Avenue, P.O. Box 523, appeared before Council relative to
the discipline hearing for Mr. Kenneth Price.
Mr. Kolby Knight, 2827 Wingate Street, completed a Citizen Presentation card relative to
construction and development in Fort Worth and Tarrant County 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 8:01 p.m.
These minutes approved by the Fort Worth City Council on the 291'day of January, 2019.
West: Appro
lar;J.Raetsyy Price
ity Secrete Mayor