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HomeMy WebLinkAbout2012/01/24-Minutes-City CouncilCITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Present: Mayor Betsy Price Mayor Pro tem W. B. "Zim" Zimmerman, District 3 Council Member Salvador Espino, District 2 Council Member Daniel Scarth, District 4 Council Member Frank Moss, District 5 Council Member Jungus Jordan, District 6 Council Member Dennis Shingleton, District 7 Council Member Kathleen Hicks, District 8 Council Member Joel Burns, District 9 Staff Present: Tom Higgins, City Manager Sarah Fullenwider, City Attorney Ronald P. Gonzales, Assistant City Secretary � 1 With a quorum of the City Council Members present, Mayor Price called the regular session of the Fort Worth City Council to order at 10:04 a.m., on Tuesday, January 24, 2012, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102. w The invocation was provided by Pastor Kyle Blake, St. Paul Lutheran Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. CONSIDERATION c R MEETING OF JANUA c 1 r 1, c 1 ON JANUARY Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Scarth that the Minutes of the regular meeting of January 10, 2012, and the Minutes of the Council Bus Tour of Districts 3 and 6 on January 11, 2012, be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 2 of 25 1-:11111iiiiiiiIii There were no items to be withdrawn from the Consent Agenda. I 1 1 1 ci 1 I c City Manager Tom Higgins requested that Mayor and Council Communication No. G -17489 be withdrawn from consideration and replaced with Mayor and Council Communication No. G -17489 (Revised), Mayor and Council Communication No. C -25420 be continued until the January 31, 2012, Council meeting and Mayor and Council Communication No. PZ -2957 be continued until the June 12, 2012, Council meeting. 1� Motion: Council Member Hicks made a motion, seconded by Mayor Pro tem Zimmerman that the Consent Agenda be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. A. General - Consent Items 1. M &C G -17504 - Authorize Cancellation of a $320,000.00 Regional Transportation Council Funding Award for the McAdams Building and Six Points Center Sustainable Development Infrastructure Proiect in the Six Points Urban Village. The City Council approved the following recommendation: Authorize the Cancellation of a $320,000.00 Regional Transportation Council Funding Award for the McAdams Building and Six Points Center Sustainable Development Infrastructure Project, Due to the Cancellation of the Associated McAdams Building and Six Points Center Private Development Project and the Subsequent Loss of Eligibility for the Awarded Funds. 2. M &C G -17505 - Adopt Resolution Increasing the Maximum Amount to Be Paid to the Law Firm of Whitaker, Chalk, Swindle and Schwartz, P.L.L.C., by $65,000.00 for the Prosecution of the City's Lawsuit Entitled City of Fort Worth v. Crawford Farms Investors, Ltd., Glenn Thurman, Inc., L. H. Lacy Company, Ltd., and Burnsco Construction, Inc., Cause No. 96- 232719 -08 and Adopt Appropriation Ordinance in the General Fund and Decreasing the Unaudited, Unreserved, Undesignated Fund Balance by the Same Amount. The City Council approved the following recommendation: Adopt Resolution No. 4057 -01 -2012 Increasing the Maximum Amount to be Paid to Whitaker, Chalk, Swindle and Schwartz, P.L.L.C., for Assisting the City With Legal Matters Regarding the Lawsuit Styled City of Fort Worth v. Crawford Farms Investors, Ltd., et al, Cause No. 96- 232719 -08 With an Additional CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 3 of 25 (VII. CONSENT AGENDA — G-17505 Continued) Sum of $65,000.00; and Adopt Supplemental Appropriation Ordinance No. 20051 -01 -2012 Increasing the Estimated Receipts and Appropriations in the General Fund in the Amount of $65,000.00 and Decreasing the Unaudited, Unreserved, Undesignated Fund Balance by the Same Amount, for the Purpose of Funding Legal Assistance in the Lawsuit Entitled City of Fort Worth v. Crawford Farms Investors, Ltd., et al, Cause No. 96- 232719 -08. 3. M &C G -17506 - Authorize Acceptance of an Anonymous Donation in the Amount of $12,500.00 for the Purchase of Equipment for Various Fire Stations, Authorize Transfer of $12,500.00 from the Special Gifts Fund to the General Fund and Adopt Appropriation Ordinances. The City Council approved the following recommendation: Authorize Acceptance of a Monetary Donation in the Amount of $12,500.00 From an Anonymous Donor; Adopt Appropriation Ordinance No. 20052 -01 -2012 Increasing the Estimated Receipts and Appropriations in the Special Gifts Fund Upon Receipt of an Anonymous Monetary Donation, for the Purpose of Transferring Said Funds to the General Fund, for the Purchase of Equipment for Various Fire Stations; Authorize Transfer From the Special Gifts Fund to the General Fund; Adopt Appropriation Ordinance No. 20053 -01 -2012 Increasing the Estimated Receipts and Appropriations in the General Fund, From Available Funds, for the Purpose of Purchasing the Equipment; and Authorize Purchase of the Equipment for Various Fire Stations in Accordance With City Regulations and State Laws. B. Purchase of Equipment, Materials, and Services - Consent Items 1. M &C P -11347 - Authorize Purchase Agreement with J -Peam L.L.C. d/b /a John Sons Press for Printing and Related Services in an Amount of $400,000.00 for the First Year. The City Council approved the following recommendation: Authorize Purchase Agreement With J -Peam L.L.C. d /b /a John Sons Press for Printing and Related Services for an Amount of $400,000.00, for the First Year. 2. M &C P -11348 - Authorize Purchase Agreement with Southwest Stall Services, LLC, for Portable Animal Stall Rentals for the Public Events Department in the Amount of $25,000.00 for the First Year. The City Council approved the following recommendation: Authorize Purchase Agreement With Southwest Stall Services, LLC, for Portable Animal Stall Rentals for the Public Events Department for an Amount of $25,000.00 for the First Year. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 4 of 25 (VII. CONSENT AGENDA Continued) 3. M &C P -11349 - Authorize Execution of a Professional Services Agreement with Animal Hospital of Southwest Fort Worth for Veterinarian Services for the Code Compliance Department in the Amount of $125,000.00 for the First Year. The City Council approved the following recommendation: Authorize Execution of a Professional Services Agreement in the Amount of $125,000.00 for the First Year for the Provision of Veterinarian Services for the Code Compliance Department in Support of the City's Animal Shelter Spay/Neuter Clinic. 4. M &C P -11350 - Authorize the Purchase of Arena Seating from American Seating Company for the Public Events Department Using a Texas Multiple Award Schedule Contract in an Amount of $276,991.06. The City Council approved the following recommendation: Authorize the Purchase of Arena Seating From American Seating Company for the Public Events Department Using a Texas Multiple Award Schedule Contract for an Amount of $276,991.06. 5. M &C P -11351 - Authorize Purchase of a Track Type Excavator from Holt Texas, LTD., d /b /a Holt Cat, Using a Texas Association of School Boards Cooperative Contract for the Water Department for a Total Amount of $312,689.00. The City Council approved the following recommendation: Authorize Purchase of a Track Type Excavator From Holt Texas, LTD., d/b /a Holt Cat, Using the Texas Association of School Boards Cooperative Contract Number 345 -10 for the Water Department for a Total Amount of $312,689.00. C. Land - Consent Items 1. M &C L -15308 - Authorize Acquisition of a Fee - Simple Interest in 1.150 Acres of Land for Right -of -Way Located on the South Side of Cromwell Marine Creek Road, Beginning West of Riverwater Trail and Ending at Cape Street from Marine Creek of Texas JV for $112,689.00 and Pay the Estimated Closing Costs of $2,000.00 for a Total Amount of $114,689.00. The City Council approved the following recommendation: Authorize Acquisition of a Fee - Simple Interest in 1.150 Acres of Land for Right -of -Way Located on the South Side of Cromwell Marine Creek Road, Beginning West of Riverwater Trail and Ending at Cape Street, in the Alexander F. Albright Survey, Abstract 1849, Tract 11, From Marine Creek of Texas JV; Find That the Price of $112,689.00 is Just Compensation for the Purchase of the Right -of -Way; and Authorize the City Manager or his Designee to Accept the Conveyance, Record the Appropriate Instruments and Pay the Estimated Closing Costs Up to $2,000.00. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 5 of 25 (VII. CONSENT AGENDA Continued) E. Award of Contract - Consent Items 1. M &C C -25404 - Amend Mayor and Council Communication C -25120 to Change the Contractor Name from Cowtown Pipeline Partners, L.P., to Cowtown Pipeline, L.P. The City Council approved the following recommendation: Approve the Correction of Mayor and Council Communication C -25120 to Change the Name of the Right -of -Way Use Licensee From Cowtown Pipeline Partners, L.P., to Cowtown Pipeline, L.P. 2. M &C C -25405 - Authorize Execution of an Easement Encroachment Agreement with BNR Fort Worth Storage for the Construction of a Multi- Tenant Sign that will Encroach Upon a Twenty Foot Wide Water and Sewer Facility Easement at 613 North Freeway. The City Council approved the following recommendation: Authorize Execution of an Easement Encroachment Agreement With BNR Fort Worth Storage for the Construction of a Multi- Tenant Sign That Will Encroach Upon a 20 -Foot Wide Water and Sewer Facility Easement at 613 North Freeway. 3. M &C C -25406 - Authorize Execution of an Easement Encroachment Agreement with Calm Eve LLC, for the Construction of a Retaining Wall and Concrete Flume at 4840 Bryant Irvin Road that will Encroach a Ten Foot Utility Easement. The City Council approved the following recommendation: Authorize the Execution of an Easement Encroachment Agreement With Calm Eve LLC, for the Construction of a Retaining Wall and Concrete Flume That Will Encroach a Ten (10) Foot Utility Easement at 4840 Bryant Irvin Road. 4. M &C C -25407 - Authorize Execution of an Encroachment Agreement with Castleberry Independent School District for the Construction of Multiple Improvements at WO Barnes Stadium Located at 4801 Blackstone Drive that Encroach Upon a Fifty Foot Wide Water Easement. The City Council approved the following recommendation: Authorize the Execution of an Encroachment Agreement With Castleberry ISD for the Construction of Multiple Improvements at the WO Barnes Stadium at 4801 Blackstone Drive That are Proposed to Encroach Upon a 50 -Foot Wide Water Facility Easement. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 6 of 25 (VII. CONSENT AGENDA Continued) 5. M &C C -25408 - Adopt Resolution Authorizing Employment of Kelly, Hart & Hallman, LLP, as Outside Legal Counsel and Authorizing Payment to Kelly, Hart & Hallman, LLP, in an Amount Not to Exceed $20,000.00 for Assistance in the Evaluation and Creation of a Retiree Health Care Trust Program for Firefighters Hired After January 1, 2009 and Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the General Fund By $20,000.00 and Decreasing the Unaudited, Unreserved, Undesignated Fund Balance By the Same Amount. The City Council approved the following recommendation: Adopt Supplemental Appropriation Ordinance No. 20054 -01 -2012 Increasing the Estimated Receipts and Appropriations in the General Fund in the Amount of $20,000.00 and Decreasing the Unaudited, Unreserved, Undesignated Fund Balance by the Same Amount, for the Purpose of Payment for Legal Counsel From Kelly Hart & Hallman, LLP, in the Evaluation and Creation of a Retiree Health Care Trust Program for Firefighters Hired After January 1, 2009; and Adopt Resolution No. 4058 -01 -2012 Authorizing Payment to Kelly, Hart and Hallman, LLP, in an Amount Not to Exceed $20,000.00 for Assistance in the Evaluation and Creation of the Retiree Health Care Trust Program. 6. M &C C -25409 - Authorize Execution of Change Order No. 1 to Citv Secretar Contract No. 42014 in the Amount of $124,180.00 with Conatser Construction TX, LP., for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement Proiect on Portions of Bideker Avenue, Burton Avenue and Bright Street, Resulting in a Total Revised Contract Amount of $2,216,645.45. The City Council approved the following recommendation: Authorize the Execution of Change Order No. 1 in the Amount of $124,180.00 to City Secretary Contract No. 42014 With Conatser Construction TX, LP, Revising the Total Contract Amount to $2,216,645.45 for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement Project on Portions of Bideker Avenue, Burton Avenue and Bright Street. 7. M &C C -25410 - Authorize Execution of On -Call Contracts for Geotechnical and Construction Materials Testing, for Use with Developer & shy; -Initiated Construction Proiects, with Alliance Geotechnical Group, Inc., Globe Engineers, Inc., Gorrondona & Associates, Inc., Mas -Tek Engineering & Associates, Inc., D &S Engineering Labs, PLLC, LANDTEC Engineers, L.L.C., Professional Service Industries. Inc., and Ellerbee Walczak. Inc.. Each with a Fee Not to Exceed $300,000.00 Annually. The City Council approved the following recommendation: Authorize Execution of On -Call Contracts With Alliance Geotechnical Group, Inc., Globe Engineers, Inc., Gorrondona & Associates, Inc., Mas -Tek Engineering & Associates, Inc., D & S Engineering Labs, PLLC, CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 7 of 25 (VII. CONSENT AGENDA - C -25410 Continued) LANDTEC Engineers, L.L.C., Professional Service Industries, Inc., and Ellerbee Walczak, Inc., for Geotechnical and Construction Materials Testing for Various Initiated Construction Projects, the Term of Each Agreement is One (1) Year With Two (2) One (1) Year Renewal Options, the Annual Amount of Each Contract is Not to Exceed $300,000.00. 8. M &C C -25411 - Authorize Execution of a Contract in the Amount of $499,836.55 with Humphrey & Morton Construction Company, Inc., for the Reconstruction of South Pipeline Road Bridge at Post Oak Creek and Utilize $157,000.00 Provided through an Interlocal Agreement with the City of Euless and $404,184.00 for the Pre -1986 Surplus Bond Funds to Provide for Construction Contract Costs, Contingencies and Construction Services for a Proiect Total of $561,184.00. The City Council approved the following recommendation: Authorize Execution of a Contract in the Amount of $499,836.55 With Humphrey & Morton Construction Company, Inc., for the Reconstruction of South Pipeline Road Bridge at Post Oak Creek and Utilize $157,000.00 Provided Through an Interlocal Agreement With the City of Euless and $404,184.00 for the Pre - 1986 Surplus Bond Funds to Provide for Construction Contract Costs, Contingencies and Construction Services for a Project Total of $561,184.00. 9. M &C C -25412 - Authorize Execution of a Utility Adiustment Agreement with Sunoco Pipeline L.P., in the Amount of $501,100.00 for Construction and Relocation of Its Pipeline as Part of the Runway Extension Proiect at Fort Worth Alliance Airport. The City Council approved the following recommendation: Authorize Execution of a Utility Adjustment Agreement With Sunoco Pipeline L.P., in the Amount of $501,100.00 to Construct and Relocate its Pipeline as Part of the Runway Extension Project at Fort Worth Alliance Airport. 10. M &C C -25413 - Authorize Execution of Amendment No. 4 and a Second Five- Year Option to Renew City Secretary Contract No. 11628 with John J. Janovetz d /b /a Lone Star Aero for Unimproved Ground Lease Site 50S at Fort Worth Meacham International Airport. The City Council approved the following recommendation: Authorize the Execution of Amendment No. 4 and a Second Five (5) Year Lease Option to Renew With John J. Janovetz d /b /a Lone Star Aero for Unimproved Ground Lease Site 50S at Fort Worth Meacham International Airport. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 8 of 25 (VII. CONSENT AGENDA Continued) it. M &C C -25414 - Authorize Execution of a Written Consent to Deed of Trust Lien by Meacham Development, LLC, in Favor of Wells Fargo, N.A., for Lease Sites 5- N, 6 -N, 7 -N, 8 -N, 9 -N and 10 -N at Fort Worth Meacham International Airport. The City Council approved the following recommendation: Authorize the Execution of a Written Consent to Deed of Trust Lien by Meacham Development, LLC, in Favor of Wells Fargo, N.A., for Lease Sites 5 -N, 6 -N, 7 -N, 8 -N, 9 -N and 10 -N at Fort Worth Meacham International Airport. 12. M &C C -25415 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 35803, an Unimproved Ground Lease Agreement, with Newone Hangars, LLC, at Fort Worth Spinks Airport. The City Council approved the following recommendation: Authorize Execution of an Amendment to City Secretary Contract No. 35803, an Unimproved Ground Lease Agreement With Newone Hangars, LLC, at Fort Worth Spinks Airport. 13. M &C C -25416 - Authorize Execution of Change Order No. 3 to City Secretary Contract No. 40720 with Reynolds, Inc., in the Amount of $174,519.17 for the North and South Holly Ozone Upgrade Construction for a Total Contract Amount of $23,980,143.06. The City Council approved the following recommendation: Authorize Execution of Change Order No. 3 to City Secretary Contract No. 40720 With Reynolds, Inc., in the Amount of $174,519.17, Thereby Increasing the Amount of the North and South Holly Ozone Upgrade Construction Contract to $23,980,143.06. 14. M &C C -25417 - Authorize Execution of an Engineering Agreement in the Amount of $320,000.00 with Kimley -Horn and Associates for Design Oversight and Proiect Management Services on North Tarrant Express Projects IH -820 from IH -35 to Southwestern Railroad, and DART Railroad Crossing. The City Council approved the following recommendation: Authorize an Engineering Agreement in the Amount of $320,000.00 With Kimley -Horn and Associates, Inc., for Design Oversight and Project Management Services on North Tarrant Express Projects IH -820 From IH- 35 to Southwestern Railroad, and DART Railroad Crossing. 15. M &C C -25418 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 41469 with Freese and Nichols, Inc., in the Amount of $232,000.00 for the Design of Village Creek Water Reclamation Facility Deep Bed Media Filters One Through Twenty Modifications. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 9 of 25 (VII. CONSENT AGENDA — C -25418 Continued) The City Council approved the following recommendation: Authorize Execution of Amendment No. 1 to City Secretary Contract No. 41469 With Freese and Nichols, Inc., in the Amount of $232,000.00 for the Design of the Village Creek Water Reclamation Facility Deep Bed Media Filters One (1) Through Twenty (20) Modifications Thereby Increasing the Contract Cost to $1,032,750.00. 1. OCS - 1838 - Notice of Claims for Alleged Damages and /or Iniuries End of Consent Agenda. I 1,111 115111iii ifll 1 Council Member Burns recognized the 3rd thru 5th graders of the Student Council of Carter Park Elementary School and Ms. Alice Scammel, Librarian /Student Council Sponsor and expressed his appreciation to them for attending the City Council meeting to observe the proceedings. c t 1. UlRcommg and Recent Events Mayor Price expressed her appreciation to the Police and Fire Fighters for their hard work at the Fort Worth Stock Show and Rodeo. She invited everyone to attend the stock show and rodeo if they had not already. She stated that the Cowtown Marathon registration was open and it would be on February 27, 2012, and February 28, 2012. She added that there would be 5k and l0k runs, a half marathon and a marathon and invited everyone to participate in the marathon. Council Member Burns announced that there would be a series of public meetings on wastewater injection wells from gas drilling activities starting at 7:00 p.m. on, January 26, 2012, at the Tarrant County College (TCC) Southwest Campus Student Center; February 2, 2012, at the Lost Creek Country Club; February 9, 2012, at the TCC Opportunity Center on Fitzhugh Avenue; and February 23, 2012, in the City Council Chamber. He stated for citizens who had questions to call his District 9 Office at 817 - 392 -8809. Council Member Jordan recognized Ms. Alissa Catlett from Bellville, Texas, who was shadowing his Council Aide, Jamie Phillips, for educational purposes. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 10 of 25 (X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF #1 Continued) Council Member Hicks announced that on January 26, 2012, there would be a meeting on the update of the Berry/Riverside Urban Village Streetscape, Public Art, Sierra Vista Transit Plaza and the Cobb Park improvements. She stated that the meeting would be held at the McDonald YMCA, 2400 East Berry Street from 5:30 p.m. until 6:45 p.m. She added that for more information to call the Planning and Development Department at 817 - 392 -8068. 2. Recognition of Citizens There were no citizens recognized. .. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan that Michael Ward be appointed to Place 7 on the Aviation Advisory Board effective January 24, 2012, with a term expiring October 1, 2013. The motion carried unanimously nine (9) ayes to zero (0) nays. ALI c c 1 r 1 There were no presentations and /or communications from boards, commissions and /or city council committees. XIII. RESOLUTION 1. r v e Appoint ent of Members to Serve on the Fort Wort Avis ry Commission a ess ess. The City Council adopted a resolution appointing the persons listed below to serve on the Fort Worth Advisory Commission on Ending Homelessness effective January 24, 2012, and with terms expiring as indicated: CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 11 of 25 (XIII. RESOLUTION Continued) NAME PLACE EXPIRATION OF TERM Mark C. Hill (Chair) 1 October 1, 2013 Mark Barfield 2 October 1, 2014 Jason Hall 3 October 1, 2013 Greg Scott 4 October 1, 2014 Yolanda Rodela 5 October 1, 2013 Bob Kelly 6 October 1, 2014 Andy Taft 7 October 1, 2013 Jesse Aguilera 8 October 1, 2014 Mike Doyle 9 October 1, 2013 Carol Klocek 10 October 1, 2014 Eric Niedermayer 11 October 1, 2013 James Tapscott 12 October 1, 2014 {To Be Appointed} 13 October 1, 2013 Arthur Harris 14 October 1, 2014 Sheryl Kenny 15 October 1, 2013 Paul Paine 16 October 1, 2014 Vicki Nejtek 17 October 1, 2013 Rev. Melinda Veatch 18 October 1, 2014 Barbara Holston 19 October 1, 2013 Suzy Rhodes 20 October 1, 2014 Susan Blue 21 October 1, 2013 Motion: Council Member Hicks made a motion, seconded by Council Member Scarth that Resolution No. 4059 -01 -2012 be adopted. The motion carried unanimously nine (9) ayes to zero (0) nays. 1. An Ordinancp.Qrftrmg .;k.$ppciAIElection to be Held in t� Fort Worth,, Texas, on Saturdav the 12th ......,, Dav of Mav 2012, for the ........, ......... .............. District Council Member for Citv Council Unexpired Term. Council Member Hicks advised she had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on this item. Mayor Pro tem Zimmerman stated that the second sentence of Section 8., Runoff..., needed to be amended to read as follows: CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 12 of 25 (XIV. ORDINANCE Continued) In the event of a tie or in the event that no candidate receives a majority of all votes cast for the office sought, the Mayor shall issue a call, proclamation and notice for a second election as required by law to be held on June 16, 2012, or such other date as may be set in conjunction with the Tarrant County Elections Administrator and in accordance with the Texas Election Code, to fill that place. Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Burns that Ordinance No. 20055 -01 -2012 be adopted as amended. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Hicks. V. REPORT OF THE CITY MANAGER B. General CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 13 of 25 (G -17489 (Revised) Continued) Motion: Council Member Moss made a motion, seconded by Council Member Espino that Mayor and Council Communication No. G -17489 (Revised) be approved and Ordinance No. 20056 -01 -2012 be adopted. The motion carried unanimously nine (9) ayes to zero (0) nays. 3. M&C G-17507 - Consideration of Variance from Section 4-4 of the Qty to Allow Alcoholic Bevera2e Sales for Mixed Bevera2es at the Miio's Latin Fusion Restaurant Located at 1109 West Magnolia Avenue. The recommendation was that the City Council Consider a Request From Mr. David Shaw for Ms. Connie Sheen, Owner of Mijo's Latin Fusion Restaurant, Located at 1109 West Magnolia Avenue for a Variance From Section 4 -4 of the City Code Prohibiting the Sale of Alcoholic Beverages Within 300 Feet of Fort Worth Independent School District's All Girls Academy, Located at 1066 West Magnolia Avenue. Council Member Moss advised he had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on this item. Mr. David Shaw, 5751 Glenwillow Court, appeared before Council in support of Mayor and Council Communication No. G -17507 and stated that he owned Shaw's Burgers and Jack Turner's Patio Grill on Magnolia Street. He stated that he represented Mijo's Latin Fusion Restaurant and that they would employ up to 40 personnel. He added that the restaurant would serve food and alcohol and that the owner would ensure that only a certain amount of alcohol sales would be done before 4:00 p.m. He further stated that the neighborhood associations and Fort Worth South was in support of the application. Ms. Nora Bialek, 1312 Washington Avenue, completed a speaker card in opposition to Mayor and Council Communication No. G -17507 and was recognized by Mayor Price, but was not present in the Council chamber. Council Member Burns stated that the Young Women's Academy with the Fort Worth Independent School District was located down the street and that the Fairmount Neighborhood Association and Fort Worth South were in support of the application and so was he. Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Zimmerman that Mayor and Council Communication No. G -17507 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Moss. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 14 of 25 The recommendation was that the City Council Approve the 2011 Ad Valorem Tax Roll. Motion: Council Member Scarth made a motion, seconded by Council Member Moss that Mayor and Council Communication No. G -17508 be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. c Assessed c w ., ........, ........ ........ December 2012 for an Amount Up to $2,14 The recommendation was that the City Council Authorize Payment for an Amount Up to $2,148,652.08 for the City of Fort Worth's Assessed Pro Rata Allocation of the Tarrant Appraisal District's 2012 Budget for the Months of January Through December 2012. Motion: Council Member Moss made a motion, seconded by Council Member Shingleton that Mayor and Council Communication No. G -17509 be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. 6. M&C G-1 7�1q---APPrqye�-YiPOinp_ of.. the Vehicle for Hire Review Board A 77777777777777777777 W7 P9 Such Author The recommendation was that the City Council Consider and Adopt the Following Findings of the Vehicle for Hire Review Board: Cowboy Cab Company, Inc., has Performed Satisfactorily Under the Terms of its Operating Authority; the Service Provided Continues to Meet the Public Necessity and Convenience as Defined by Chapter 34 of the City Code; Cowboy Cab Company, Inc., is Qualified to Conduct its Business and Continues to Comply With the Requirements of Chapter 34 of the City Code; the General Welfare of the Citizens of the City Will Best be Served by the Operation of 55 Taxicabs Upon City Streets, Alleys and Thoroughfares; and Adopt an Ordinance Granting the Privilege of Operating Authority to Cowboy Cab Company, Inc., for the Use of the Streets, Alleys and Thoroughfares of the City in the Conduct of its Taxicab Business, Which Shall Consist of the Operation of 55 Taxicabs for a One (1) Year Period Beginning on the Effective Date, Providing for Written Acceptance by Cowboy Cab Company, Inc., Subject to and Conditioned on Cowboy Cab Company, Inc., Complying With All Requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as Amended. Motion: Council Member Scarth made a motion, seconded by Council Member Moss that Mayor and Council Communication No. G -17510 be approved and Ordinance No. 20057 -01 -2012 be adopted. The motion carried unanimously nine (9) ayes to zero (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 15 of 25 Board 7. M&C G-1 of.. the Vehicle for Hire Review Re2ardin2 Renewal Application of Darya Inc., d/b/a Executive Taxi, 12 0 eratt Fiftv-Five Taxicabs Within the Citv of Fort Worth and AdoDt Ordinance The recommendation was that the City Council Consider and Adopt the Following Findings of the Vehicle for Hire Review Board: Darya, Inc., d /b /a Executive Taxi has Performed Satisfactorily Under the Terms of its Operating Authority; the Service Provided Continues to Meet the Public Necessity and Convenience as Defined by Chapter 34 of the City Code; Darya, Inc., d /b /a Executive Taxi, is Qualified to Conduct its Business and Continues to Comply With the Requirements of Chapter 34 of the City Code; the General Welfare of the Citizens of the City Will Best be Served by the Operation of 55 Taxicabs Upon City Streets, Alleys and Thoroughfares; and Adopt an Ordinance Granting the Privilege of Operating Authority to Darya, Inc., d /b /a Executive Taxi, for the Use of the Streets, Alleys and Thoroughfares of the City in the Conduct of its Taxicab Business, Which Shall Consist of the Operation of 55 Taxicabs for a One (1) Year Period Beginning on the Effective Date, Providing for Written Acceptance by Darya, Inc., d /b /a Executive Taxi, Subject to and Conditioned on Darya, Inc., d /b /a Executive Taxi Complying With All Requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as Amended. Motion: Council Member Shingleton made a motion, seconded by Council Member Moss that Mayor and Council Communication No. G -17511 be approved and Ordinance No. 20058 -01 -2012 be adopted. The motion carried unanimously nine (9) ayes to zero (0) nays. Authorize Donation for Fitness Eauitunent Valued at ADDroxiMatelk for Use b,, Firerighters at Fire Station No. 2. The recommendation was that the City Council Accept a Donation From Chesapeake Energy for Physical Fitness Equipment Valued at Approximately $3,925.00 for Use by the Firefighters at Fire Station No. 2. Council Member Jordan advised he had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on Mayor and Council Communication Nos. G- 17512, L- 15309, L -15310 and L- 15311. Motion: Council Member Burns made a motion, seconded by Council Member Shingleton that Mayor and Council Communication No. G -17512 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Jordan. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 16 of 25 D. Land 1. M&C L-15309 - Approve Acceptance of Lease Agreement with Chesapeake Exploration, LLC, in the Amount 7 Drilling Drive. 13.5 Acres, More or Less, of City-Owned Properties Known as Eastover Park Located at 5400 Eastland The recommendation was that the City Council Approve the Acceptance of a Lease Agreement for Natural Gas Drilling Under 13.5 Acres, More or Less, of City -Owned Properties Known as Eastover Park Located at 5400 Eastland Drive to Chesapeake Exploration, LLC, in the Amount of $47,250.00 for a Two (2) Year Primary Term. Motion: Council Member Moss made a motion, seconded by Council Member Shingleton that Mayor and Council Communication No. L -15309 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Jordan. Agreement Second Extension of the Rodeo Park Lease Amount of $3 #,7QMQ7foir Natural Gas Drilling Under 5 354 Acres, More or L of Rodeo Park. The recommendation was that the City Council Approve the Second Extension of the Rodeo Park Lease Agreement With Chesapeake Exploration, LLC, for a 12 -Month Period in the Amount of $30,708.00, for Natural Gas Drilling Under 15.354 Acres, More or Less, of Rodeo Park. Motion: Council Member Espino made a motion, seconded by Council Member Shingleton that Mayor and Council Communication No. L -15310 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Jordan. The recommendation was that the City Council Authorize Acquisition of a Fee Simple Interest in 1.652 Acres of Land for Right -of -Way and an Easement Interest in 0.421 Acre of Land for Two (2) Permanent Slope Easements, a Drainage Easement and a Temporary Construction Easement, CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 17 of 25 (L -15311 Continued) for the Summer Creek Road Improvements Project, at the Intersection of Old Granbury Road and West Risinger Road, Described as Abstract No. 4, Tract 5C, Juan Jose Albirado Survey, From Chesapeake Land Development Company, LLC; Find That the Total Purchase Price of $20,400.00 is Just Compensation; and Authorize the City Manager or his Designee to Accept the Conveyances, Record the Appropriate Instruments and to Pay the Estimated Closing Costs Up to $2,000.00. Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton that Mayor and Council Communication No. L -15311 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Jordan. 4 Authorize ..... , Botanic Apt ' Conve 1 (PUBLIC AR The recommendation was that the City Council Conduct a Public Hearing Under the Guidelines Set Forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; Find That No Feasible or Prudent Alternative Exists for the Use of the Fort Worth Botanic Garden Located at 2000 University Drive, South of Harley Street, North of Interstate Highway 30 West, West of University Drive and East of Montgomery Street, for the Location of the Proposed Electric Easement Servicing the Botanic Garden; Find That the Proposed Electric Utility Easement Includes All Reasonable Planning to Minimize Harm to the Parkland and Including That All Lines and Equipment Will be Constructed in the Fort Worth Botanic Garden as Specified; Close the Public Hearing and Authorize the Use of Approximately 0.1304 Acres of Dedicated Parkland at the Fort Worth Botanic Garden for an Electric Utility Easement; and Authorize Conveyance of an Electric Utility Easement to Oncor Electric Delivery Company, LLC, at the Fort Worth Botanic Garden. Mayor Price opened the public hearing and asked if there was anyone present desiring to be heard. a. R R02LL2ML a Mr. David Creek, Assistant Director, Parks and Community Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 18 of 25 (L -15312 Continued) C. Council Action Council Member Scarth advised he had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on this item. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan that the public hearing be closed and that Mayor and Council Communication No. L -15312 be approved. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Scarth. �. rm The recommendation was that the City Council Conduct a Public Hearing Under the Guidelines Set Forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; Find That No Feasible or Prudent Alternatives Exist for the Subsurface Use of Littlejohn Park, Located at 4125 Littlejohn Avenue, North of Littlejohn Avenue, West of Miller Avenue, South of Ramey Avenue; Shackleford Park, Located at 4615 Shackleford Street, East of Shackleford Street, South of Howard Street, North of Knox Drive, West of Rutan Street; and Stonecreek Park, Located at 12801 Sweet Bay Drive, South of Trinity Boulevard, West and South of Sweet Bay Drive and Chinaberry Court, East of the Terminus of Red Cedar Drive, as Proposed; Find That the Proposed Use Includes All Reasonable Planning to Minimize Harm to the Parkland and Including That the Proposed Use Will Have No Impact on Use of the Surface of Parkland as Specified; and Close the Public Hearing and Authorize Approval of the Use of the Subsurface of Parkland for the Drilling and the Extraction of Natural Gas. Mayor Price opened the public hearing and asked if there was anyone present desiring to be heard. a. R R02LL2ML a Mr. David Creek, Assistant Director, Parks and Community Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 19 of 25 (L -15313 Continued) C. Council Action Motion: Council Member Moss made a motion, seconded by Mayor Pro tem Zimmerman that the public hearing be closed and that Mayor and Council Communication No. L -15313 be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. 14 Authorize Drilling Extraction of Natural Gas at Citv View Park from an Off-Site Location. (PUBLIC HEARING) The recommendation was that the City Council Conduct a Public Hearing Under the Guidelines Set Forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; Find That No Feasible or Prudent Alternatives Exist for the Subsurface Use of City View Park, Located at 7900 Oakmont Boulevard, South of Highland Meadows Drive, South and East of Highland Meadows Court, East of River Bluff Drive, East of Castle Creek Drive East, West of Terminus of Edwards View Court and Lozier Heights Court, East of Oakmont Boulevard and North of Oakbend Trail; Find That the Proposed Use Includes All Reasonable Planning to Minimize Harm to the Parkland and That the Proposed Use Will Have No Impact on Use of the Surface of Parkland as Specified; and Close the Public Hearing and Authorize Approval of the Use of the Subsurface of Parkland for the Drilling and the Extraction of Natural Gas. Mayor Price opened the public hearing and asked if there was anyone present desiring to be heard. a. Report of City Staff Mr. David Creek, Assistant Director, Parks and Community Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. C. Council Action Council Member Scarth advised he had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on this item. Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Shingleton that Mayor and Council Communication No. L -15314 be continued until the February 7, 2012, Council meeting. The motion carried unanimously eight (8) ayes to zero (0) nays with one (1) abstention by Council Member Scarth. The recommendation was that the City Council Conduct a Public Hearing Under the Guidelines Set Forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; Find That No Feasible or Prudent Alternatives Exist for the Subsurface Use of Southwest Park, Located at 4320 Altamesa Boulevard, West of Welch Avenue and North of Atlamesa Boulevard; Find That the Proposed Use Includes All Reasonable Planning to Minimize Harm to the Parkland and Including That the Proposed Use Will Have No Impact on Use of the Surface of Parkland as Specified; and Close the Public Hearing and Authorize Approval of the Use of the Subsurface of Parkland for the Drilling and the Extraction of Natural Gas. Mayor Price opened the public hearing and asked if there was anyone present desiring to be heard. a. R R02LL2ML a Mr. David Creek, Assistant Director, Parks and Community Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. C. Council Action Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton that the public hearing be closed and that Mayor and Council Communication No. L -15315 be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. Authorize Subsurface 1 an Off-Site Location. ., ....... ..................... ....................., ..................... (PUBLIC The recommendation was that the City Council Conduct a Public Hearing Under the Guidelines Set Forth by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational Lands; Find That No Feasible or Prudent Alternatives Exist for the Subsurface Use of Glenwood Park, Located at 900 S. Riverside Drive, East and South of the Terminus of Humbolt Street and Terrell Avenue, South of Leuda Street, West of Riverside Drive South, North of Avenue D, West of Terminus of Avenue E, North of the Terminus of Exeter Street; CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 21 of 25 (L -15316 Continued) Find That the Proposed Use Includes All Reasonable Planning to Minimize Harm to the Parkland and That the Proposed Use Will Have No Impact of the Surface of Parkland as Specified; and Close the Public Hearing and Authorize the City Manager to Approve the Use of the Subsurface of Parkland for the Drilling and the Extraction of Natural Gas. Mayor Price opened the public hearing and asked if there was anyone present desiring to be heard. a. R R02LL2ML a Mr. David Creek, Assistant Director, Parks and Community Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There was no one present desiring to be heard in connection with the public hearing. C. Council Action Motion: Council Member Hicks made a motion, seconded by Mayor Pro tem Zimmerman that the public hearing be closed and that Mayor and Council Communication No. L -15316 be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. E. Planning & Zoning c c c c c c c It appeared that the City Council at its regular meeting on November 15, 2011, continued Mayor and Council Communication No. PZ -2957. It was the consensus of the City Council that Mayor and Council Communication No. PZ -2957 be continued until the June 12, 2012, Council meeting. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 22 of 25 F. Award of Contract The recommendation was that the City Council Authorize the Transfer of $547,270.00 From the Water and Sewer Fund in the Amounts of $224,605.00 to the Water Capital Projects Fund and $322,665.00 to the Sewer Capital Projects Fund; Adopt an Appropriation Ordinance Increasing the Estimated Receipts and Appropriations in the Sewer Capital Projects Fund, From Available Funds, for the Purpose of Funding Pavement Reconstruction, Water and Sanitary Sewer Main Replacement on Templeton Drive, Wingate Street, 5th Street to University Drive, and Wimberley Street to Carroll Street Along With Deteriorated Water and Sewer Lines Replacement as Specified; Adopt an Appropriation Ordinance Increasing the Estimated Receipts and Appropriations in the Sewer Capital Projects Fund, From Available Funds, for the Purpose of Funding the Pavement Reconstruction; and Authorize the Execution of a Contract With Reliable Paving, Inc., in the Amount of $1,108,337.45 for the Reconstruction. Motion: Council Member Burns made a motion, seconded by Council Member Scarth that Mayor and Council Communication No. C -25419 be approved and Appropriation Ordinance Nos. 20059 -01 -2012 and 20060 -01 -2012 be adopted. The motion carried unanimously nine (9) ayes to zero (0) nays. It was the consensus of the City Council that Mayor and Council Communication No. C -25420 be continued until the January 31, 2012, Council meeting. XVL ZONING HEARING Mayor Price opened the public hearing and asked if there was anyone present desiring to be heard. It appeared that the City Council at its regular meeting on November 15, 2011, continued Zoning Docket No. ZC -11 -043. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan that Zoning Docket No. ZC -11 -043 be continued until the June 12, 2012, Council meeting. The motion carried unanimously nine (9) ayes to zero (0) nays. 1 De e oDment for all uses in "K" Heavy Industr al c!i site plan included. (Recommended for, A pyoy4t),,(Continued from a Previous Me It appeared that the City Council at its regular meeting on December 13, 2011, continued Zoning Docket No. ZC -11 -101. Motion: Council Member Espino made a motion, seconded by Mayor Pro tem Zimmerman that Zoning Docket No. ZC -11 -101 be continued until the February 7, 2012, Council meeting. The motion carried unanimously nine (9) ayes to zero (0) nays. It appeared that the City Council at its regular meeting on January 10, 2012, continued Zoning Docket No. ZC -11 -121. Mr. R. Cortez, 3703 North Commerce Street, completed a speaker card in opposition to Zoning Docket No. ZC -11 -121 and was recognized by Mayor Price, but was not present in the Council chamber. Motion: Council Member Espino made a motion, seconded by Council Member Shingleton that Zoning Docket No. ZC -11 -121 be continued until the February 7, 2012, Council meeting. The motion carried unanimously nine (9) ayes to zero (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 24 of 25 It appeared to the City Council that the Notice of Special Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896 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 December 30, 2011. Light Industrial to: " 1 Develo Dment for all uses in ttitt Light animal control; site plan included. (Recommended for Approval) Industrial plus drop-,qf f,st#�ion for non-hazardous household was Y� Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Zimmerman that Zoning Docket No. ZC -12 -001 be approved. The motion carried unanimously nine (9) ayes to zero (0) nays. There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 13896, Council Member Shingleton made a motion, seconded by Mayor Pro tem Zimmerman, that the hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 20061 -01 -2012 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 13896, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE AND OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF THE BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF - STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS "; PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously nine (9) ayes to zero (0) nays. XVIL CITIZEN PRESENTATIONS The following individuals appeared before Council relative to lighting in the Hillside neighborhood and stated that more lights were needed in the area because the streets were too dark. They further stated that they did not feel safe in their neighborhoods and neither did CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 24, 2012 Page 25 of 25 (XVII. CITIZEN PRESENTATIONS Continued) visitors that would come to their homes. They added that the lights that were along the street were old wooden poles that were leaning and they needed to be replaced and there were also newer wooden poles that had been installed but did not have a light attached to them. Ms. Mary Blakemore, 1306 Illinois Avenue Ms. Marjorie Crenshaw, P.O. Box 3035 Ms. Linda Fisher, 1064 East Magnolia Avenue (Displayed photographs) Council Member Hicks stated that she had sent an email to Mr. Doug Wiersig, Director, Transportation and Public Works Department, in the Fall of 2011 regarding this issue and he advised that 43 new lights had been installed in the new and improved Hillside Neighborhood in the last year. She further stated that historic lights had been installed in the Terrell Heights and Morningside neighborhoods and that type of lighting had to be installed because they were historic neighborhoods. She added that she shared the same concerns as these citizens and pointed out that she lived near Ms. Blakemore. Mayor Price referred the citizens to Mr. Wiersig to address their concerns. XIX. ADJOURNMENT There being no further business, Mayor Price adjourned the regular meeting at 10:46 a.m. These minutes approved by the Fort Worth City Council on the 31St day of January, 2012. est: Ronald P. Gonzales Assistant City Secretary Ap 2-- etsy Price Mayor