HomeMy WebLinkAbout2019/04/16-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16,2019
Present:
Mayor Betsy Price
Mayor Pro tern Dennis Shingleton, District 7
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 7:02 p.m. on Tuesday, April 16, 2019, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Pastor Valerie Kitchens, Earth Changers International Ministries
The invocation was provided by Pastor Valerie Kitchens, Earth Changers International
Ministries.
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 APRIL 9, 2019
Motion: Council Member Moon made a motion, seconded by Mayor Pro tern Shingleton,
that the minutes of the City Council Work Session and Regular Meeting of
April 9, 2019, be approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16, 2019
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VII. CONSENT AGENDA
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the Consent Agenda be approved. Motion passed 9-0.
A. General - Consent Items
1. M&C G-19523 - Verify Completion of Rehabilitation Projects for the Historic
and Cultural Landmark Properties Located at 1411 S. Lake Street, 1404 S.
Henderson Street, 1414 Lipscomb Street, 1431 Lipscomb Street, 1501 and 1503
W. Myrtle Street, 1501 W. Morphy Street, 1601 Alston Avenue, and 2601
Hartwood Drive and Declare said Properties to be Entitled to a Historic Site
Tax Exemption (COUNCIL DISTRICTS 3 and 9)
2. M&C G-19524 - Adopt Appropriation Ordinance No. 23639-04-2019
Increasing Estimated Receipts and Appropriations in the PACS Gas Lease
Capital Projects Fund in the Amount of$12,000.00, from Available Funds, for
the Purpose of Funding Improvements at Greenbriar Community Center
(COUNCIL DISTRICT 9)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12322 - Authorize Purchase Agreement with Rick's Tire Service, Inc.,
in an Annual Amount Up to $1,300,820.00 with Four Annual Renewal Options
for Roadside Tire Services for the Property Management Department (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16213 - Authorize Conveyance of Two Electric Easements to Oncor
Electric Delivery Company, LLC, for Electrical Equipment and
Appurtenances for a Total of Approximately 0.23 Acres of Land Being Part of
Block 5, Fort Worth Spinks Airport Addition, Hiram Little Survey, Abstract
930, Tarrant County, Texas, for Fort Worth Spinks Airport (COUNCIL
DISTRICT 6)
2. M&C L-16214 - Authorize Conveyance of an Underground Electric Line
Easement and Right-of-Way to Tri-County Electric Cooperative, Inc., for
Electrical Equipment and Appurtenances on 0.0045 Acres of Land Located on
Lot 6, Hinton Heights Addition Located at 4961 Ray White Road (COUNCIL
DISTRICT 7)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16, 2019
Page 3 of 7
E. Award of Contract- Consent Items
1. M&C C-29092 - Amend Mayor and Council Communication C-28859 to
Provide for a One-Year Initial Term and Four, One-Year Renewal Options,
Instead of Five Year Term, for Contract with International Sister Cities
Association of Fort Worth, Inc., to Administer the Fort Worth Sister Cities
Program in the Amount of $50,000.00 in the First Year (ALL COUNCIL
DISTRICTS)
2. M&C C-29093 - Authorize Execution of a Contract with Omega Contracting
Inc., in the Amount of $1,618,196.00 for 2018 CIP Concrete Restoration
Contract 5 on Approximately 2.49 Lane Miles on W. Vickery Boulevard
(COUNCIL DISTRICT 3)
3. M&C C-29094 - Authorize Execution of Amendment No. 4 to the Engineering
Services Agreement with James DeOtte Engineering, Inc., City Secretary
Contract No. 42723, in an Amount Not to Exceed $49,438.00 for the Greenfield
Acres Storm Drain Improvements Project; Thereby Revising the Total
Engineering Services Contract Amount to $800,557.00 (COUNCIL DISTRICT
2)
4. M&C C-29095 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 28336 with Allied Waste Systems, Inc. d/b/a Republic Services for
the Lease and Operation of the Southeast Landfill (ALL COUNCIL
DISTRICTS)
5. M&C C-29097 - Authorize Execution of Amendment No. 2 in the Amount of
$272,324.00 to City Secretary Contract No. 46607, an Engineering Agreement
with A.N.A. Consultants, LLC, for a Revised Contract Amount of$694,189.00
for Near Southside Medical District Water and Sanitary Sewer Improvements
Located on Various Streets in the Near Southside Medical District
Neighborhood, Adopt Resolution No. 5077-04-2019 Expressing Official Intent
to Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance No. 23640-09-2019 (COUNCIL DISTRICT 9)
6. M&C C-29098 - Authorize Execution of Change Order No. 3 in the Amount of
$20,600.00 to City Secretary Contract No. 50285 with Woody Contractors, Inc.,
for a Total Revised Contract Cost of $2,505,309.80 and the Addition of 20
Calendar Days, for Sanitary Sewer Rehabilitation Contract 87 and Adoption
Appropriation Ordinance No. 23641-04-2019 (COUNCIL DISTRICT 8)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16, 2019
Page 4 of 7
7. M&C C-29099 - Authorize Execution of an Agreement for Engineering Related
Professional Services with Parkhill, Smith & Cooper Inc. d/b/a Schrickel
Rollins / PSC in the Amount of $398,732.00 for the Trail Gap Connections
Project(2018 Bond Program) (COUNCIL DISTRICTS 2 and 4)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by National Wildlife Federation Recognizing the City of Fort
Worth as a Champion City
Ms. Rebeca Quinonez-Pinon and Mr. Joel Bama, representing the National Wildlife Federation,
recognized the City of Fort Worth as a Champion City.
2. Presentation of Proclamation for Support of the 2020 Census
Council Members Flores and Allen Gray presented a proclamation for support of the 2020
Census to Ms. Jennifer Pope, U.S. Census Bureau.
3. Presentation of Proclamation for World Tai Chi & Chi Gong Day
Council Member Zadeh presented a proclamation for World Tai Chi & Chi Gong Day to Mr.
Makio Nishida, Master Instructor and Owner of Genjikai Karate, Tai Chi & Qi Gong, and Mr.
Matt Duffrene, representing Blue Zones.
4. Presentation of Proclamation for Osteopathic Medicine Week
Mayor Pro tem Shingleton presented a proclamation for Osteopathic Medicine Week to Dr.
Frank Filipetto, Dean of Texas College of Osteopathic Medicine.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Flores, Byrd, Moon, Bivens, and Zaceh announced upcoming
and recent events within the City and various Council districts.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16, 2019
Page 5 of 7
2. Recollnition of Citizens
Ms. Gwendolyn Morrison, representing the Historic Rosedale Park Neighborhood Association,
1915 Carverly Drive, was recognized by Council Member Bivens. Ms. Morrison invited
everyone to the African American Health EXPO on Saturday, April 27, 2019, at the TCC South
Campus, 5301 Campus Drive.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes on boards and commissions.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or City
Council committees.
XIII. REPORT OF THE CITY MANAGER
F. Award of Contract
1. M&C C-29096 - Authorize Execution of Amendment No. 4 in the Amount of
$261,005.00 to City Secretary Contract No. 38536 an Engineering Agreement
with Alan Plummer Associates, Inc., for a Revised Contract Amount of
$1,729,630.00, Authorize Execution of a Contract with Thalle Construction
Co., Inc., in the Amount of$11,073,509.70 for Sanitary Sewer Main 257 Upper
and Middle Village Creek Parallel Relief Main, Part 2A, Provide for Project
Costs for a Project Total in the Amount of $16,663,234.00, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication C-29096 be approved and
Resolution No. 5078-04-2019 and Appropriation Ordinance No. 23642-04-2019
be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16, 2019
Page 6 of 7
XIV. 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 hearing had
been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of
Fort Worth, on March 27, 2019.
Mayor Price opened the public hearing.
XIV. ZONING HEARING
1. SP-19-002 - (CD 9) - JBS Holdings LP/Chick-fil-A, 3200 Hulen Street/4601
Donnelly Avenue; From: PD 455 Planned Development for "G" Intensive
Commercial uses with waivers; site plan approved To: Amend the required site
plan for PD 455 to expand building and add canopy structure 1.01 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that
Site Plan SP-19-002 be approved. Motion passed 9-0.
2. ZC-19-047 - (CD 7) - Realty Capital Golden Triangle and RCM Brook
Partners, 5600 - 5700 blocks Golden Triangle Boulevard; From: PD 1198
PD/MU-1 Planned Development for all uses in "MU-1" Low Intensity Mixed-
Use with waivers to front yard setback and parking between the building and
street, site plan approved; and PD 1199 PD/D Planned Development for all uses
in "D" High Density Multifamily with waivers to allow a maximum of 4
stories/50 feet and 25 units per acre; site plan approved To: "D" High Density
Multifamily and "E" Neighborhood Commercial 21.21 acres (Recommended
for Approval by the Zoning Commission)
Mr. Lance Hanna, 600 East Las Colinas Boulevard, Suite 2100, Irving, Texas, completed a
speaker card in support of Zoning Docket ZC-19-047 and was recognized by Mayor Price but
did not wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-19-047 be approved. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the above-listed
cases, Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that the
hearing be closed and Ordinance No. 23643-04-2019 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 16, 2019
Page 7 of 7
XV. CITIZEN PRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street, Suite 125, completed a Citizen Presentation card
relative to Code Compliance and was recognized by Mayor Price but was not present in the
Council Chamber.
Mr. George Vernon Chiles, 2800 Jennings, appeared before Council relative to the Trinity
Metro.
Mr. James Lewis, 5841 Westcrest Drive West, appeared before Council relative to interposition.
Mr. David "DJ" Sims, 7428 Sienna Ridge Lane, appeared before Council relative to zoning and
safety.
Mr. Jim Delong, 8704 Granite Court, appeared before Council relative to the Task Force on Race
and Culture's education recommendations.
XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:01 p.m., in
memory of Mr. Alan Luskey, who passed away on Thursday, April 11, 2019.
These minutes approved by the Fort Worth City Council on the 7t" day of May, 2019.
Attest: OMayor
Mary J. Kays
City Secretary