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HomeMy WebLinkAbout2009/06/09-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 Present Mayor Mike Moncrief Mayor Pro tem Kathleen Hicks, District 8 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 Carter Burdette, District 7 Council Member Joel Burns, District 9 Staff Present Dale Fisseler, City Manager David Yett, City Attorney Ronald Gonzales, Assistant City Secretary L CALL TO ORDER With a quorum of the City Council Members present, Mayor Moncrief called the regular session of the Fort Worth City Council to order at 7:08 p.m. on Tuesday, June 9, 2009, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102, with Council Member Burns temporarily absent. II.INVOCATION- Reverend Ralph Emerson, Jr., Rising Star Baptist Church The invocation was provided by Reverend Ralph Emerson, Jr., Rising Star Baptist Church. III.PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 2, 2009 Motion: Mayor Pro tem Hicks made a motion, seconded by Council Member Jordan, that the minutes of the regular meeting of June 2, 2009, be approved. The motion carried unanimously seven (7) ayes to zero (0) nays, with Council Member Burns absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 2 of 15 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1.Presentation of Plaque to Mayor Mike Moncrief for Support of the Public Safety Memorial Dedication (Council Member Burns assumed his place at the dais.) Police Chief Halstead presented a shadow box containing the respective badges of members of the Police and Fire Departments and City Marshalls to Mayor Moncrief for his support and hard work on the dedication of the Fort Worth Police and Firefighters Memorial. Mayor Moncrief expressed appreciation for the shadow box and pointed out that more than 800 individuals and companies had contributed $1.2 million and countless volunteer hours to bring the memorial to fruition. He advised that the memorial honored those lives that were lost as well as every single person in uniform. He added that his wife Rosie had contributed many hours towards this endeavor and expressed appreciation for her hard work. He stated that the memorial would be a place where families who had lost loved ones would be able to gather and reflect. He added that he would accept the special plaque in honor of those lives that were lost and those who would continue to serve and protect the City of Fort Worth. 2.Recognition of the Woodhaven Community Development for Support to the Fort Worth Library Dr. Gleniece Robinson, Library Director, appeared before Council and expressed appreciation to Woodhaven Community Development for their financial support of$9,000.00 to the Fort Worth Public Library's East Regional Branch for the purpose of enhanced landscaping and also recognized the volunteer services that had been provided by the organization. She displayed photographs of the recent landscaping at the library and introduced Mr. Joe Epps, Founder and President, Woodhaven Community Development, and Ms. Maxine Parris, Chairman of the Woodhaven Community Development Landscape Committee. Mr. Epps stated that the design and placement of the library were strategic and advised that the residents of east of Fort Worth had paid for the East Branch Library's bell tower and that it was not included in the original design. He added that the East Branch Library was a wonderful facility that provided excellent service. He further stated that the Corporation provided scholarships to students in the Fort Worth Independent School District each year and also contributed donations to many other businesses and organizations. Council Member Scarth expressed appreciation to Woodhaven Community Development Corporation and provided background information on the previous support provided by the organization. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 3 of 15 (V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. Continued) Mayor Moncrief commended the Woodhaven Community Development Corporation and expressed appreciation for the additional contributions to the library projects and stated that they were planting seeds for future generations. He further stated that the new landscaping added life to the building and enjoyment for all. 3.Presentation of Certificates of Recognition to Former Board and Commission Members Council Member Moss presented Certificates of Recognition to the following former Boards and Commissions members: Mr. Mark Barnes, for his service on the City Plan Commission and Capital Improvements Advisory Committee for Transportation Impact Fees from February 3, 2004, through April 21, 2009. Ms. Susan Witts, for her service on the Board of Adjustment — Commercial and Fort Worth Alliance Airport Board of Adjustment from June 10, 2003, through May 2, 2009. Mr. Harold Hamilton, for his service on the Aviation Advisory Board from August 31, 2004, through February 19, 2009. VI.ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1.Upcoming and Recent Events Council Member Burdette expressed appreciation to those who attended the 13th Van Cliburn International Piano Competition that was held on June 7, 2009. He stated it was a magnificent event that was well attended and viewed by millions over a live stream on the internet. Mayor Pro tem Hicks expressed appreciation to Police Officer Alan Speed, East Side Division, for his support at the Code Blue Golf Tournament. She also announced that the West Meadowbrook Subdivision monthly meeting would be held on June 15, 2009, at 6:30 p.m. at the Meadowbrook United Methodist Church and stated information regarding the Summer Safety Initiative and the Fort Worth Police Department would be available. Council Member Burns announced that a Public Information Meeting would be held on June 16, 2009, at 6:30 p.m. at Siempre Familia Iglesia de Cristo located at 4041 Ryan Avenue. Mayor Moncrief expressed appreciation to City staff who worked so hard before and during the Fort Worth Police and Firefighters Memorial Dedication. He added that over 2,000 people attended the dedication ceremony. He also expressed appreciation to the Council for attending the event and showing support to the Police and Fire Departments, their families and the families of those who had lost their lives. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 4 of 15 (VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF Continued) 2.Recognition of Citizens There were no citizens recognized at this time. VII.ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items withdrawn from the Consent Agenda. VIII.ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items continued or withdrawn by staff. IX.PRESENTATIONS BY THE CITY COUNCIL 1.Changes in Membership on Boards and Commissions Motion: Council Member Moss made a motion, seconded by Council Member Espino, that Mr. Wayne Usry be appointed to Place 5 on the Board of Adjustment— Commercial and the Fort Worth Alliance Airport Board of Adjustment effective June 9, 2009, and with a term expiring October 1, 2009. The motion carried unanimously eight(8) ayes to zero (0) nays. X.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. XI.RESOLUTIONS 1.A Resolution Creating and Appointing the following Members to the Sustainability Task Force Effective June 9, 2009, and with Terms Expiring February 28, 2010. 1. Dennis Shingleton, Chair 2. Kim Arnold, Project Manager 3. Stephen Barrett, UNT Health Science Center 4. Jack Baxley, QUOIN—Associated General Contractors of America 5. Barbara Becker, University of Texas at Arlington 6. Regina Blair, Neighborhood Leader 7. Ray Boothe, Architect CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 5 of 15 (XI. RESOLUTIONS Continued) 8. Derek Brown, City Plan Commission 9. Thad Brundrett, Greater Fort Worth Real Estate Council 10. Art Charrow, Engineer 11. Stephen Darrow, Architect 12. Jyl DeHaven, Developer 13. Kelly Dillard, Engineer 14. Abby Gamboa, Near Northside Partners Council 15. Mel Harris, Greater Fort Worth Association of Realtors 16. Curvie Hawkins, Fort Worth Transportation Authority 17. Scott Jones, Building Owners and Managers Association of Fort Worth 18. Serena Keeler, Neighborhood Leader 19. Debbie Reynolds, EPA 20. Will Stallworth, Texas Christian University 21. Tom Struhs, Developer 22. Barbara VonDerHeydt, Fort Worth Independent School District Motion: Council Member Burns made a motion, seconded by Council Member Jordan, that Resolution No. 3744-06-2009 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays. 2.A Resolution Appointing the following Members to Serve on a Regional Taxicab Task Force Effective June 9, 2009, and with Terms Expiring June 9, 2011. Name Title Participation Jungus Jordan Council Member Policy Group Joel Burns Council Member Policy Group Gerald Taylor Ground Transportation Coordinator Working Group Transportation& Public Works Department Cuthbert M. Robinson Senior Administrative Services Manager Working Group Transportation& Public Works Department Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Resolution No. 3745-06-2009 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 6 of 15 (XI. RESOLUTIONS Continued) 3.A Resolution Authorizing the City Manager to Apply for and Accept a Grant in an Amount Not to Exceed $5,000,000.00 from the U.S. Department of the Interior, Bureau of Reclamation, for Construction of the Village Creek Reclaimed Water Delivery System Motion: Council Member Moss made a motion, seconded by Council Member Espino, that Resolution No. 3746-06-2009 be adopted. The motion carried unanimously eight (8) ayes to zero (0) nays. XII.CONSENT AGENDA Motion: Council Member Burns made a motion, seconded by Council Member Scarth, that the Consent Agenda be approved. The motion carried unanimously eight (8) ayes to zero (0) nays. A.General - Consent Items 1.M&C G-16586 - Considering and Adopting the Following Findings of the Ground Transportation Coordinator: The Public Necessity and Convenience Require the Operation of Four (4) Limousines Upon the City Streets, Alleys and Thoroughfares; Bohemian Limo is Qualified and Financially Able to Conduct a Limousine Service within the City; Bohemian Limo has Complied with the Requirements of Chapter 34 of the City Code; Bohemian Limo Presented Facts in Support of Compelling Demand and Necessity for Four (4) Limousines; the General Welfare of the Citizens of the City will Best be Served by the Addition of Four (4) Limousines Upon City Streets, Alleys and Thoroughfares; and Adopting Ordinance No. 18651-06-2009 Granting the Privilege of Operating Authority to Bohemian Limo for the Use of the Streets, Alleys and Public Thoroughfares of the City in the Conduct of its Limousine Business, Which Shall Consist of the Operation of Four (4) Limousines for a Three (3) Year Period Beginning on the Effective Date; Specifying the Terms and Conditions of the Grant; Providing for a Penalty; and Providing for Written Acceptance by Bohemian Limo. 2.M&C G-16587 - Considering and Adopting the Following Findings of the Ground Transportation Coordinator: The Public Necessity and Convenience Require the Operation of Twenty-Two (22) Limousines Upon the City Streets, Alleys and Thoroughfares; Silver West, Inc., d/b/a Silver West Limousines is Qualified and Financially Able to Conduct a Limousine Service within the City; Silver West, Inc., d/b/a Silver West Limousines has Complied with the Requirements of Chapter 34 of the City Code; Silver West, Inc., d/b/a Silver West Limousines Presented Facts in Support of Compelling Demand and Necessity for Twenty-Two (22) Limousines; the General Welfare of the Citizens of the City will Best be Served by the Addition of Twenty-Two (22) Limousines Upon City Streets,Alleys and Thoroughfares; and Adopting CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 7 of 15 (XII. CONSENT AGENDA Continued) Ordinance No. 18652-06-2009 Granting the Privilege of Operating Authority to Silver West, Inc., d/b/a Silver West Limousines for the Use of the Streets, Alleys and Public Thoroughfares of the City in the Conduct of its Limousine Business, Which Shall Consist of the Operation of Twenty- Two (22) Limousines for a Three (3) Year Period Beginning on the Effective Date; Specifying the Terms and Conditions of the Grant; Providing for a Penalty; and Providing for Written Acceptance by Silver West, Inc., d/b/a Silver West Limousines. C.Land - Consent Items 1.M&C L-14784 - Authorizing the Direct Sale of a Tax-Foreclosed Property Located at 2021 North Grove Street, Described as Lots 12 Through 14, Rosen Heights Subdivision, Fort Worth, Texas, to Jose Luis Saucillo in Accordance with Section 34.05 of the Texas Tax Code for a Sales Price of$20,800.00; and Authorizing the City Manager, or His Designee, to Execute and Record the Appropriate Instruments Conveying the Property to Complete the Sale. E.Award of Contract- Consent Items 1.M&C C-23569 - Authorizing the City Manager to Execute a Communications Systems Agreement with the City of Kennedale for Participation in the City of Fort Worth's Two (2)- Way Public Safety Radio System in which the City of Kennedale will Reimburse Their Share of Operations and Maintenance to Ensure No Cost to the City of Fort Worth. For Fiscal Year 2009 the Reimbursement is Estimated to be $25,000.00. 2.M&C C-23570 - Authorizing the City Manager to Enter into a Five (5) Year Tax Abatement Agreement with Dorlinda and Marcus Jackson for the Property at 509 Canyon Creek Trail in the Woodhaven Neighborhood Empowerment Zone in Accordance with the Neighborhood Empowerment Zone Tax Abatement Policy and Basic Incentives. 3.M&C C-23571 - Authorizing the Transfer of$45,879.00 from the Water and Sewer Operating Fund to the Water Capital Projects Fund in the Amount of $19,804.00 and Sewer Capital Projects Fund in the Amount of $26,075.00; Adopting Appropriation Ordinance No. 18653-06- 2009 Increasing Estimated Receipts and Appropriations in the Water Capital Projects Fund and in the Sewer Capital Projects Fund, from Available Funds, for the Purpose of Funding Pavement Reconstruction and Water and Sewer Main Replacements on Lloyd Avenue, Normont Circle and Vinson Avenue (Project 8C-01271); and Authorizing the City Manager to Execute an Agreement with IEA, Inc., in the Amount of$93,602.00. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 8 of 15 (XII. CONSENT AGENDA Continued) 4.M&C C-23572 - Authorizing the Transfer of$19,005.42 from the Water and Sewer Operating Fund to the Water Capital Projects Fund; Adopting Appropriation Ordinance No. 18654-06- 2009 Increasing Estimated Receipts and Appropriations in the Water Capital Projects Fund, from Available Funds, for the Purpose of Funding Pavement Reconstruction and Water Main Replacements on Penland Street and Wade Avenue (Contract 8D, Project 01272); and Authorizing the City Manager to Execute an Engineering Agreement with S & B Infrastructure, Ltd., in the Amount of$48,545.89. 5.M&C C-23573 - Authorizing the City Manager to Execute Amendment No. 3 in the Amount of $32,600.00 to City Secretary Contract No. 32378, an Engineering Services Agreement with Teague Nall and Perkins, Inc., for the Design of Golden Triangle Boulevard from Interstate Highway 35W to United States Highway 377, Thereby Establishing a Total Contract Cost of $2,226,206.00. 6.M&C C-23574 -Authorizing the City Manager to Execute Change Order No. 2 in the Amount of $32,180.29 to City Secretary Contract No. 35555 with Conatser Construction TX, LP, for Paving, Drainage and Water and Sewer Improvements on Keller Hicks Road from 750 Feet West of Ridgeview Circle Through Alta Vista Road Intersection Thereby Increasing the Contract Amount to $1,797,103.19. 7.M&C C-23575 - Authorizing the City Manager to Execute an Annual Drainage Design Agreement in the Amount of$75,000.00 with A.N.A. Consultants, LLC, for Miscellaneous Storm Drain Improvements Project Design. 8.M&C C-23576 - Authorizing the City Manager to Execute Amendment No. 3 to City Secretary Contract No. 34354, an Agreement with DMJM Aviation for the Design and Construction Phase Services Related to the Rehabilitation of Runway and Taxiway Shoulder Pavements at Fort Worth Alliance Airport, to Increase the Contract in the Amount of$23,714.88 and Change the Engineer's Name to AECOM USA Group, Inc. 9.M&C C-23577 -Authorizing the City Manager to Execute Change Order No. 1 in the Amount of $61,000.00 to City Secretary Contract No. 38247 with LP Sundance Construction, Inc., for East 7th Street Deep Tunnel, Part 1, for Additional Pay Item Quantities Thereby Increasing the Contract Amount to $2,288,171.50. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 9 of 15 (XII. CONSENT AGENDA Continued) 10.M&C C-23578 - Authorizing the Transfer of $45,000.00 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund; Adopting Appropriation Ordinance No. 18655-06-2009 Increasing Estimated Receipts and Appropriations in the Sewer Capital Projects Fund, for the Purpose of Executing Amendment Number 3 to City Secretary Contract No. 28006 with Dannenbaum Engineering Corporation; and Authorizing the City Manager to Execute the Amendment in the Amount of $96,825.00, Thereby Increasing the Contract Amount to $1,163,106.26 (Project No. 01333). 11.M&C C-23579 - Authorizing the City Manager to Execute an Engineering Agreement with The Landscape Alliance in the Amount of $76,600.00 for the Design and Preparation of Construction Documents for Parking Lot and Soccer Field Improvements at Rolling Hills Soccer Complex. XIIL PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1.00S - 1726 - Notice of Claims for Alleged Damages and/or Injuries 2.00S - 1727 - Liability Bonds Approval Parkway Contractor Insurance Company David Ruiz American States Insurance Company R& C Services Western Surety Company Salvador Villagomez dba Villagomez Construction Western Surety Company Ramiro Perez American States Insurance Company Antonio Olmos, Jose Olmos, Jamie Rodriguez Concrete Western Surety Company Fna Interests, Inc., dba H Concrete Western Surety Company Hugo Cadena dba Cadena Construction RLI Insurance Company End of Consent Agenda. XIV.REPORT OF THE CITY MANAGER B.General 1.M&C G-16588 - Approve the Applications from Multiple Property Owners for Partial Approval of the Historic Site Tax Exemption for 1612 5th Avenue, 1801 Fairmount Avenue, 2228 Mistletoe Boulevard and 1320 South Adams Street. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 10 of 15 (G-16588 Continued) Motion: Council Member Burns made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. G-16588 be approved. The motion carried unanimously eight(8) ayes to (0) nays. 2.M&C G-16589 -Approve the Applications from Multiple Property Owners for Verification of the Historic Site Tax Exemption for 1705 South Adams Street and 2240 College Avenue. Motion: Council Member Burns made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. G-16589 be approved. The motion carried unanimously eight(8) ayes to (0) nays. 3.M&C G-16590 - Approve the Settlement of the Lawsuit between the City of Fort Worth, Texas, et al, and Kris Carr, Cause No. 17-216336-06; Authorize the Payment of $10,500.00 Payable to Kris Carr; Authorize the Payment of $40,000.00 Payable to the Law Firm of Deats, Durst, Owen and Levy, PLLC, in Full and Complete Settlement of the Suit; and Authorize the Appropriate City Personnel to Execute the Releases and Agreements Necessary to Complete the Settlement. Motion: Council Member Burdette made a motion, seconded by Council Member Jordan, that Mayor and Council Communication No. G-16590 be approved. The motion carried unanimously eight(8) ayes to (0) nays. 4.M&C G-16591 - Authorize the City Manager to Apply for and Accept, if Awarded, a Grant in an Amount up to $78,000.00 from the Criminal Justice Division of the Office of the Governor of the State of Texas to Operate the Diamond Hill Connection After-School Program from September 1, 2009, to August 31, 2010; Adopt a Resolution Authorizing Application for and Acceptance of the Grant Under the Juvenile Justice & Delinquency Prevention Act for the Program and an Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Grants Fund in an Amount up to $78,000.00, Subiect to Receipt of the Grant; Authorize the City Manager to Designate the Parks and Community Services Department Director as the Authorized Official for the Program with Authority to Accept, Reiect or Alter the Grant, if Awarded; and Authorize the City Manager, Contingent Upon Receipt of the Grant Award, to Execute the Contracts with the YMCA of Metropolitan Fort Worth in an Amount up to $52,000.00 and with Camp Fire USA First Texas Council in an Amount up to $26,000.00 to Conduct the Program. Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. G-16591 be approved and Resolution No. 3747-06-2009 and Appropriation Ordinance No. 18656-06-2009 be adopted. The motion carried unanimously eight(8) ayes to (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 11 of 15 5.M&C G-16592 - Adopt Revisions to the Neighborhood and Community Park Dedication Policy to Expand the Boundaries of Park Planning District IV and to Authorize the Use of Community Park Fees within or Adiacent to the Park Planning District. Motion: Council Member Burdette made a motion, seconded by Council Member Burns, that Mayor and Council Communication No. G-16592 be approved. The motion carried unanimously eight(8) ayes to (0) nays. C.Purchase of Equipment, Materials, and Services 1.M&C P-10977 - Authorize a Purchase Agreement with Allen Systems Group, Inc., for 200 Mobius System Software Licenses and Maintenance, for the Information Technology Solutions Department, Using General Services Administration Contract Number GS-35F-00456M for an Amount up to $259,000.00. Motion: Council Member Burdette made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. P-10977 be approved. The motion carried unanimously eight(8) ayes to (0) nays. 2.M&C P-10978 -Authorize a Purchase Agreement with Hewlett Packard and Hewlett Packard Designated Resellers for Servers, Maintenance and Support Services for the Information Technology Solutions Department, Utilizing the State of Texas Department of Information Resources Contract No. DIR-SDD-223 for an Annual Amount of$300,000.00. Motion: Mayor Pro tem Hicks made a motion, seconded by Council Member Scarth, that Mayor and Council Communication No. P-10978 be approved. The motion carried unanimously eight (8) ayes to (0) nays. 3.M&C P-10979 - Authorize a Purchase Agreement with Paper Plate, Inc., to Provide Lunch and Snack Meals for the Summer Food Program for an Annual Amount up to $386,300.00. Motion: Mayor Pro tem Hicks made a motion, seconded by Council Member Scarth, that Mayor and Council Communication No. P-10979 be approved. The motion carried unanimously eight (8) ayes to (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 12 of 15 D.Land 1.M&C L-14785 - Authorize the City Manager to Execute a Settlement Agreement with the Pate Trust for the Acquisition of Multiple Property Interests for the Construction of a Six (6) Lane Road from Bryant Irvin Road to the Fort Worth and Western Railroad (Dirks Road Expansion) and Associated Drainage, Water Line, Utility and Temporary Construction Easements; Execute the Necessary Documents to Complete the Conveyances of Property Interests for $1,000.000.00 in Cash Plus Associated Closing Costs; and Execute a Transportation Impact Fee Credit Agreement in the Amount of$1,800,000.00. Motion: Council Member Jordan made a motion, seconded by Council Member Espino, that Mayor and Council Communication No. L-14785 be approved. The motion carried unanimously eight(8) ayes to (0) nays. F.Award of Contract 1.M&C C-23580 - Authorize the Transfer of $75,422.00 from the Water and Sewer Operating Fund to the Water Capital Proiects Fund in the Amount of $53,770.00 and Sewer Capital Proiects Fund in the Amount of $21,652.00; Adopt an Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Water Capital Proiects Fund and in the Sewer Capital Proiects Fund, from Available Funds, for the Purpose of Authorizing an Engineering Agreement with URS Corporation, for Pavement Reconstruction and Water and Sanitary Sewer Main Replacements on Portions of South Adams Street, West Baltimore Avenue, Glenco Terrace, West Jessamine Street, Lipscomb Street, West Lowden Street, West Myrtle Street and Ryan Place Drive, Proiect Number 911-01269; and Authorize the City Manager to Execute the Engineering Agreement in the Amount of$158,236.00. Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Hicks, that Mayor and Council Communication No. C-23580 be approved and Appropriation Ordinance No. 18657- 06-2009 be adopted. The motion carried unanimously eight(8) ayes to (0) nays. 2.M&C C-23581 - Authorize the City Manager or His Designee to Execute a Contingent Contract for $4,450,000.00 for the Sale and Purchase of the 650 Vickery, L.P., Property Needed for the Extension of Lamar Street to Vickery Boulevard; and Authorize the City Manager or His Designee to Execute the Necessary Closing Documents to Complete the Sale and Purchase the Property. Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Hicks, that Mayor and Council Communication No. C-23581 be approved. The motion carried unanimously eight (8) ayes to (0) nays. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 13 of 15 3.M&C C-23582 - Authorize the City Manager to Execute an Agreement with HDR Engineering, Inc., in the Amount of$225,352.00 for the Eastland Creek Master Plan. Motion: Council Member Moss made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. C-23582 be approved. The motion carried unanimously eight(8) ayes to (0) nays. 4.M&C C-23583 - Authorize the City Manager to Execute an Agreement with R.W. Beck, Inc., in the Amount of$169,500.00 for the Menefee Creek Master Plan. Motion: Council Member Espino made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. C-23583 be approved. The motion carried unanimously eight(8) ayes to (0) nays. 5.M&C C-23584 - Authorize the City Manager to Execute an Agreement with S&B Infrastructure, Ltd., in the Amount of $159,371.05 for the Upper Willow Lake Channel Master Plan. Motion: Mayor Pro tem Hicks made a motion, seconded by Council Member Scarth, that Mayor and Council Communication No. C-23584 be approved. The motion carried unanimously eight (8) ayes to (0) nays. 6.M&C C-23585 - Authorize the Transfer of$414,891.00 from the Water and Sewer Operating Fund to the Water Capital Proiects Fund in the Amount of $263,891.00 and the Sewer Capital Proiects Fund in the Amount of $151,000.00; Adopt an Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Water Capital Proiects Fund and the Sewer Capital Proiects Fund, from Available Funds, for the Purpose of Executing a Contract with Conatser Construction TX, LP, for Sanitary Sewer Rehabilitation Contract LII (52), Part 1; and Authorize the City Manager to Execute the Contract in the Amount of$2,979,942.00. Motion: Mayor Pro tem Hicks made a motion, seconded by Council Member Scarth, that Mayor and Council Communication No. C-23585 be approved and Appropriation Ordinance No. 18658- 06-2009 be adopted. The motion carried unanimously eight(8) ayes to (0) nays. XV.ZONING HEARING 1.It appeared that the City Council, at its meeting of June 2, 2009, continued the zoning hearing for Zoning Docket No. ZC-09-032 - Ramon Chavez, 3509 Decatur Avenue; from "E" Neighborhood Commercial to "FR" General Commercial Restricted (Recommended for Denial). CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 14 of 15 (ZC-09-032 Continued) Motion: Council Member Espino made a motion, seconded by Council Member Burdette, that Zoning Docket No. ZC-09-032 be denied without prejudice. The motion carried unanimously eight(8) ayes to (0) nays. 2.It appeared that the City Council, at its meeting of June 2, 2009, continued the zoning hearing for Zoning Docket No. ZC-09-052 - Thomas B. Blanton & Keystone Equity Partners, LLC, 3600 Through 4100 blocks of Angle Avenue; from "A-5" One-Family, "C" Medium Density Multi-Family and "CF" Community Facilities to "I" Light Industrial and "J" Medium Industrial (Recommended for Approval). Motion: Council Member Espino made a motion, seconded by Council Member Burdette, that Zoning Docket No. ZC-09-052 be approved. The motion carried unanimously eight(8) ayes to (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 Espino made a motion, seconded by Council Member Burdette, that the hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 18659-06-2009 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 eight(8) ayes to (0) nays. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 9, 2009 PAGE 15 of 15 XVI.CITIZEN PRESENTATIONS 1.Mr. Joe Don Brandon, PO Box 1155 - Political Objectives for the Community and City Council Meetings Mr. Joe Don Brandon, P.O. Box 1155, appeared before Council and spoke on several issues relative to the Fort Worth Transportation Authority, federal organizations and religion, the Fort Worth Weekly article regarding former employees of the Housing Department, community service and warrants in correlation with citations, and the employment of current and former City employees. XVIII.ADJOURNMENT There being no further business, the meeting was adjourned at 7:43 p.m. These minutes approved by the Fort Worth City Council on the 16th day of June, 2009. Attest: Approved: Marty Hen 'x V ` Mi"J. crief City Secretary Ma