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HomeMy WebLinkAbout2019/06/11-Minutes-City Council CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 11,2019 Present: Mayor Pro tem Dennis Shingleton, District 7 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 Absent: Mayor Betsy Price Council Member Carlos Flores, District 2 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 Pro tem Shingleton called the regular session of the Fort Worth City Council to order at 7:00 p.m. on Tuesday, June 11, 2019, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Pastor Randy Hardisty, Trinity Cumberland Presbyterian The invocation was provided by Pastor Randy Hardisty, Trinity Cumberland Presbyterian. 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 MINUTES OF CITY COUNCIL WORK SESSION AND REGULAR MEETING OF JUNE 4,2019 Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that the minutes of the City Council Work Session and Regular meeting of June 4, 2019, be approved. Motion passed 7-0, Mayor Price and Council Member Flores absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11, 2019 Page 2 of 8 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda.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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Council Member Byrd made a motion, seconded by Council Member Bivens, that the Consent Agenda be approved. Motion passed 7-0, Mayor Price and Council Member Flores absent. A. General - Consent Items 1. M&C G-19551 - Adopt Appropriation Ordinance No. 23687-06-2019 Correcting Certain Financial Accounts by Increasing the Estimated Receipts and Appropriations in the HUD Section 108 Loan Fund in the Amount of $28,539,931.80 (COUNCIL DISTRICTS 2 and 8) 2. M&C G-19552 - Adopt a Resolution No. 5096-06-2019 Authorizing Execution of Amendment No. 1 to an Advance Funding Agreement with the Texas Department of Transportation for Purchase and Installation of Traffic Signal Communication Equipment for the Regional Traffic Signal Retiming Project (CSC No. 52111) to Increase the Number of Locations from 33 to 140 at no Additional Cost(ALL COUNCIL DISTRICTS) 3. M&C G-19553 - Adopt Water and Wastewater Capital Improvements Plan Citizen Advisory Committee Semi-Annual Progress Report (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12339 - Authorize Purchase Agreements with immixTechonology, Inc. for KRONOS Workforce TeleStaff On-Premise Software Licensing, Professional Services, Support and Maintenance Using a Cooperative Agreement with immixTechnology, Inc. in an Amount Not to Exceed $462,120.19 for the First Year and Four Renewal Options in an Annual Amount of $60,540.00 for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11, 2019 Page 3 of 8 C. Land - Consent Items 1. M&C L-16226 - Authorize the Sale of City-Owned Surplus Property Described as 0.148 Acres in the A. Van Norstrand Survey, Abstract No. 1584, Located on the 2500 Block of Roberts Cut-Off Road to the City of River Oaks, for a Total Purchase Price of$19,478.00 (COUNCIL DISTRICT 7) 2. M&C L-16227 - Authorize Acquisition of a Drainage Facility Easement, Right of Way Easement and Temporary Construction Easement Rights in Approximately 1.861 Acres of Land from Property Owned by X Heritage Trace Village, LTD, Located in the Josiah Survey, Abstract No. 1600, Tarrant County, Fort Worth, Texas, for the Harmon Road - Golden Triangle Blvd to US 287 Project in the Amount of$844,600.00 and Pay Estimated Closing Costs in the Amount Up to $6,000.00, for a Total Cost of $850,600.00 (2018 Bond Program) (COUNCIL DISTRICT 7) E. Award of Contract- Consent Items 1. M&C C-29144 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 49326, a Professional Services Agreement with Brown & Gay Engineers, Inc. in an Amount Not to Exceed $600,000.00 and an Additional Term of 12 months for Staff Extension Services in Managing Transportation and Public Works Capital Projects (ALL COUNCIL DISTRICTS) 2. M&C C-29145 - Authorize Execution of Amendment No. 1 to City Secretary Contract No. 50902 to Increase the Ground Space of Lease Site 31N and Authorize Execution of a Consent to Leasehold Deed of Trust to Facilitate New Hangar Construction with Daniel Griffith, at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 3. M&C C-29146 - Authorize Execution of Amendment Number 1 to City Secretary Contract No. 48070 with Bermex, Inc. to Enable a Meter Reading System Upgrade, Update Pricing for a Total Contract Amount not to Exceed $2,931,600.00 and to Include One Additional Annual Renewal Option (ALL COUNCIL DISTRICTS) 4. M&C C-29147 - Authorize Execution of an Engineering Services Agreement with Halff Associates, Inc., in the Amount of $930,000.00 for Engineering- Related Professional Services for CentrePort Trail Phase I & Phase II (COUNCIL DISTRICT 5) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11, 2019 Page 4 of 8 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 of Proclamation for LGBTQ Pride Month Council Member Zadeh presented a proclamation for LGBTQ Pride Month to Honorable Joel Burns and Mrs. Sharon Herrera. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Members Byrd and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens Mayor Pro tem Shingleton presented Keys to the City to Mr. Jason Goober and Mr. Jeff King for their assistance with the kidnapping recovery of 8-year old Salem Sabatka a few weeks ago. 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 Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Ms. Melissa Konur be reappointed to Place 9 on the City Plan Commission and the Capital Improvements Advisory Committee on Transportation Impact Fees, effective June 11, 2019, and with a term expiring October 1, 2021. Motion passed 7-0, Mayor Price and Council Member Flores absent. 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. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11, 2019 Page 5 of 8 XIII. RESOLUTIONS 1. A Resolution Appointing Two Persons to the Board of Directors of Multipurpose Arena Fort Worth,A Texas Non-Profit Corporation Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Resolution No. 5097-06-2019, be adopted. Motion passed 7-0, Mayor Price and Council Member Flores absent. 2. A Resolution Authorizing the City Manager to Develop and Implement the Plan for Closure and Re-purposing of Sycamore Creek Golf Course into a Community Park by October 1,2019 (COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Resolution No. 5098-06-2019, be adopted. Motion passed 7-0, Mayor Price and Council Member Flores absent. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19554 - Conduct Public Hearing to Consider Variance from Section 4- 4 of the City Code to Allow Beer and Wine Sales for On-Premise Consumption at Bad Axe Throwing Located at 1200 E. Lancaster Avenue (COUNCIL DISTRICT 8) (PUBLIC HEARING) Mayor Pro tem Shingleton 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 Presentations Mr. Nicholas Jahr, 1200 East Lancaster Avenue, appeared before Council in support of Mayor and Council Communication G-19554. c. Council Action Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon, that the public hearing be closed and Mayor and Council Communication G-19554 be approved. Motion passed 7-0,Mayor Price and Council Member Flores absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11,2019 Page 6 of 8 D. Land 1. M&C L-16203 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 115.026 Acres of Land in Denton County, Located North of Intermodal Parkway and South of Highway 114 off of FM 156, in the Far North Planning Sector, AX-19-001 (FUTURE COUNCIL DISTRICT 7) (Continued from a Previous Meeting) 2. M&C L-16204 - Adopt Ordinance for the Owner-Initiated Annexation of Approximately 115.026 Acres of Land and 35.589 Acres of Right-of-Way in Denton County, Located North of Intermodal Parkway and South of Highway 114 off of FM 156, in the Far North Planning Sector, AX-19-001 (FUTURE COUNCIL DISTRICT 7) (Continued from a Previous Meeting) XV. ZONING HEARING It appeared that the City Council, at its meeting of April 9, 2019, continued the public hearing. 1. ZC-19-039 - (CD 7) - M. T. Cole Family Partnership 42, NP-OV Fort Worth Project 1, 14500 - 15300 FM Road 156; From: Unzoned To: "K" Heavy Industrial 115.02 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Mayor and Council Communications L-16203 and L-16204 and Zoning Docket ZC-19-039 be continued to August 6, 2019. Motion passed 7-0, Mayor Price and Council Member Flores absent. F. Award of Contract 1. M&C C-29148 - Authorize Execution of a Five-Year Tax Abatement Agreement with Patrick J. Wells for the Rehabilitation of a Single-Family Dwelling Located at 2941 Travis Avenue in Neighborhood Empowerment Zone Area 6 (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-29148 be approved. Motion passed 7-0, Mayor Price and Council Member Flores absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11, 2019 Page 7 of 8 2. M&C C-29149 - Authorize Execution of Contract with Stabile & Winn, Inc., in the Amount of$3,903,205.00 for FY 17 Round 3 of the Council District 9 Street Repair and Reconstruction Program and Near Southside Medical District Water and Sanitary Sewer Main Improvements on Various Streets, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-29149 be approved with enthusiasm and Appropriation Ordinance No. 23688-06-2019 be adopted. Motion passed 7-0, Mayor Price and Council Member Flores absent. XVI. CITIZEN PRESENTATIONS Ms. Ingrid Ebbers, 401 Scrub Oak Court, completed a Citizen Presentation card relative to the Stockyards Cattle Drive and wrong way drivers on Exchange Avenue and was recognized by Mayor Pro tem Shingleton but was not present in the Council Chamber. Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to Code Compliance, the Mayor and City Council. Mr. Jerome Johnson, representing the Highland Hills Neighborhood Association, 5632 Cando Drive, completed a Citizen Presentation card relative to public health and safety concerns in Highland Hills and was recognized by Mayor Pro tem Shingleton but was not present in the Council Chamber.. Ms. Lasondra Huggins, 8504 Ohara Lane, completed a Citizen Presentation card relative to herself and was recognized by Mayor Pro tern Shingleton but was not present in the Council Chamber. Ms. Mary Williams, 2533 Malvern Trail, appeared before Council relative to the Southeast Fort Worth Dollar Store. Mr. Peter Rokkas, 616 North Riverside Drive, appeared before Council relative to the homeless and how to generate money for the homeless. Ms. Sandra Shelton, 6008 Welch Avenue, completed a Citizen Presentation card relative to the proclamation for LGBTQ Pride Month and was recognized by Mayor Pro tem Shingleton but was not present in the Council CHamber. The following individuals appeared before Council relative to police relations and the community: Bishop Mark Kirkland, representing St. Mark Church, 6425 Vel Ms. Angela Darden, 1520 Grantland Circle Minister Dominique Alexander, representing the Next Generation Action Network (NGAN), 2512 East Overton Road, Dallas, Texas Ms. LaDonna Meyers, 4916 Flamingo Road CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 11, 2019 Page 8 of 8 Mr. Gerald Banks, Sr., 6861 Routt Street Pastor B.R. Daniels, 1212 Cameo Drive Mr. Jesse Taylor, 4408 Village Creek Road Mr. Michael Bell, P.O. Box 51240 Mr. Oscar Sutphen, 1900 Ash Crescent Mr. Jimmy Blackwell, 5116 Norma Street Mr. Cleveland Harris, 9012 Sunridge Circle 4111 Pastor Kyev Tatum, 2864 Mississippi Avenue, P.O. Box 523 Mr. Chris Nettles, 1121 East Bowie Street Mr. Rodney McIntosh, 5420 Conroy Street Mr. Cory Hughes, 9624 Willow Branch Way Mr. Damon Crenshaw, representing, NGAN, 7441 Marvin D. Love Freeway, Suite 310, Dallas, Texas Mr. Ernest Walker, representing The American Black Cross, 1500 Berry Street, completed a speaker card relative to the community and was recognized by Mayor Pro tem Shingleton but was not present in the Council Chamber. XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XVIIL ADJOURNMENT There being no further business, Mayor Pro tem Shingleton adjourned the Regular meeting at 8:44 p.m. These minutes approved by the Fort Worth City Council on the 18t" day of June, 2019. Attest: Appro Mary J. Kay tsy P ice City Secretary Mayor