HomeMy WebLinkAbout2019/06/25-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DUNE 25,2019
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 7:05 p.m. on Tuesday, June 25, 2019, in the City Council
Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Imam Mouiahed Bakhach, Islamic Association of Tarrant County
The invocation was provided by Imam Moujahed Bakhach, Islamic Association of Tarrant
County.
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 DUNE 18,2019
Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray,
that the minutes of the City Council Work Session and Regular Meeting of
June 18, 2019, be approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication C-29171 be removed
from the Consent Agenda for individual consideration.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
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VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication L-16230 be withdrawn
from the Council Agenda and replaced with Mayor and Council Communication L-16230
Revised.
VII. CONSENT AGENDA
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C G-19564 - Authorization to Accept Grant and Enter into Contract with
Texas Department of Housing and Community Affairs (TDHCA) for Homeless
Housing and Services Program Funds for $458,127.00, Authorize the Execution
of All Applicable Contracts, Adopt Attached Appropriation Ordinance No.
23699-06-2019, and Adopt Resolution No. 5105-06-2019 (ALL COUNCIL
DISTRICTS)
2. M&C G-19565 - Accept Donation from the Lancaster Corridor
Redevelopment, LLC of Additional Net Proceeds from Sale of 250 West
Lancaster, Fort Worth, Texas to Further Fund the Economic Development
Incentive Fund for Certain Economic Development Activities and Adopt
Appropriation Ordinance Nos. 23700-06-2019 and 23701-06-2019 (ALL
COUNCIL DISTRICTS)
3. M&C G-19566 - Authorize the City of Fort Worth to Host the 2019 Annual
National Community Development Association Regional VI-Southwest
Conference at No Net Cost to the City, Authorize the Collection of Registration
Fees and Sponsorship Funds to be Spent for the Conference Cost, and Adopt
Appropriation Ordinance No. 23702-06-2019 in an Amount Up to $75,000.00
(ALL COUNCIL DISTRICTS)
4. M&C G-19567 - Authorize Execution of a Contract with Curtco, Inc., in the
Amount of $285,000.00 for Asphalt Pavement Crack Seal (ALL COUNCIL
DISTRICTS)
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REGULAR CITY COUNCIL MEETING
JUNE 25,2019
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5. M&C G-19568 - Adopt Appropriation Ordinance No. 23703-06-2019
Increasing Estimated Receipts and Appropriations in the Cantrell Sansom
Roadway Widening Project from the Transportation Impact Fee Capital
Legacy Fund in the amount of $455,900.33 and Adopt Appropriation
Ordinance No. 23704-06-2019 Increasing Estimated Receipts and
Appropriations in the Cantrell Sansom Roadway Widening Project from the
Transportation Impact Fee Capital Fund in the amount of $3,000,000.00 and
Reduce the Fund Balance in the Service Area F Project in Both Funds by the
Same Amounts (COUNCIL DISTRICT 2)
6. M&C G-19569 - Adopt Ordinance No. 23705-06-2019 to Amend 21011-10-2013
to Clarify the Centerpoints and Boundaries of Project Financing Zone Number
One, City of Fort Worth, Texas (COUNCIL DISTRICTS 7 and 9)
7. M&C G-19570 - Authorize Application for and Acceptance of, if Awarded, the
Internet Crimes Against Children Grant Program, FY 2020 from the Office of
the Governor, Public Safety Office, Criminal Justice Division in an amount not
to exceed $175,000,Authorize Execution of Grant Agreement with the Office of
the Governor, and Adopt Resolution No. 5106-06-2019 (ALL COUNCIL
DISTRICTS).
8. M&C G-19571 - Adopt Ordinance No. 23706-06-2019 Increasing Estimated
Receipts and Appropriations in the CCPD Capital Projects Fund in the
Amount of$680,000.00 from Project Savings for Police Facility Improvements
(ALL COUNCIL DISTRICTS)
9. M&C G-19572 - Adopt Appropriation Ordinance No. 23707-06-2019
Increasing Estimated Receipts and Appropriations in the Water and Sewer
Capital Projects Fund in the Amount of $2,860,000.00 from Available Funds,
for the Purpose of Purchasing Additional Vehicles, Capital Equipment and
Facility Repair and Replacement Needs for the Water Department (ALL
COUNCIL DISTRICTS)
10. M&C G-19573 - Adopt Ordinance No. 23708-06-2019 Amending Chapter 35
Water and Sewers, Article III, Charges, of the City Code, to amend Division 1,
Section 35-58 "Assessment of Front Footage Charges for Service Connection";
Division 3, Sewer Per Acre Charges, Section 35-82 "Definitions" and Section
35-84 "Calculation of the Per Acre Charge, Section 35-85 "Assessment and
Payment of the Per Acre Charge; Refund to a Developer; Administration";
and Division 4, Water Main Capacity Charges, Section 35-88 "Definitions",
Section 35-91 "Assumptions to be Used to Calculate Maximum Day Demand",
Section 35-92 "Calculation of the Water Main Capacity Charge", and Section
35-93 "Assessment and Payment of the Water Main Capacity Charge; Refund
to a Developer and City; Administration" (ALL COUNCIL DISTRICTS)
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REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
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B. Purchase of Equipment, Materials, and Services - Consent Items
I. M&C P-12344 - Authorize Execution of Purchase Agreement with Nearmap
US, Inc. for Aerial Photography Services Throughout the City of Fort Worth
in an Annual Amount Up to $150,000.00 for the Initial Term and Authorize
Five One-Year Renewal Options for the Information Technology Department
(ALL COUNCIL DISTRICTS)
2. M&C P-12346 - Authorize Purchase Agreement with Reachmaster, Inc. for the
Purchase of a Falcon FS95 Aerial Lift in an Amount Up to $220,000.00 for the
Public Events Department (ALL COUNCIL DISTRICTS)
3. M&C P-12347 - Authorize Non-Exclusive Purchase Agreements with
Cleveland Asphalt Products Inc, The Pathlight Company, LLC, and Ergon
Asphalt & Emulsions, Inc, and Crafco, Inc., for a Combined Annual Amount
Up to $850,000.00 for Asphaltic Road and Highway Building Materials for the
Transportation and Public Works and Water Departments and Authorize
Four One-Year Renewal Terms (ALL COUNCIL DISTRICTS)
4. M&C P-12348 - Authorize Purchase Agreement with Life Technologies
Corporation to Provide Consumables, Laboratory Supplies and Replacement
Parts for the Police Department in an Amount Up to $250,000.00 for the First
Term and Authorize Four One-Year Renewal Options in an Amount up to
$215,000.00 per Year (ALL COUNCIL DISTRICTS)
5. M&C P-12349 - Authorize Execution of a Purchase Agreement with Retail
Motorcycle Ventures, Inc. d/b/a BMW Motorcycles of North Dallas for Police
Motorcycles in an Annual Amount Up to $276,777.00 with a Five-Year Term
for the Police Department Through the Property Management Department
(ALL COUNCIL DISTRICTS)
6. M&C P-12350 - Amend M&C P-12197 Authorizing a Purchase Agreement
with LHD Partners, LP d/b/a Longhorn Harley-Davidson/Buell for Harley
Davidson Motorcycle Parts and Maintenance to Allow for an Initial
Three-Year Term with One, Two-Year Renewal Option for the Police
Department through the Property Management Department (ALL COUNCIL
DISTRICTS)
7. M&C P-12351 - Authorize Amendment to Existing Purchase Agreements with
Grapevine DCJ, LLC and Jacksboro FM, LLC d/b/a Four Stars Ford for
Pickup Trucks to Increase the Total Annual Amount to $1,875,000.00 for
Property Management Department (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
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8. M&C P-12352 - Authorize Purchase of Two Asphalt Crack Sealers from
Crafco, Inc., in an Amount Up to $200,291.60, for the Transportation and
Public Works Department through the Property Management Department
(ALL COUNCIL DISTRICTS)
9. M&C P-12353 - Authorize a Sole Source Agreement with Texas Excavation
Safety Systems, Inc. d/b/a Texas 811 for Underground Construction One-Call
Notification Center Services For The Water Department in an Annual Amount
of $180,000.00 with Five (5) One-Year Renewal Options for the Same Annual
Amount (ALL COUNCIL DISTRICTS)
10. M&C P-12354 - Authorize Execution of Professional Services Agreement with
Group 4 Architecture Research + Planning, Inc., in the Amount Up to
$233,000.00 for the Library Facilities Master Plan for the Library Department
(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16236 - Authorize Execution of a Lease Amendment with Texas
Christian University to Extend the Current Lease Renewal Term for One Year
and Add Two Additional One-Year Renewal Terms for Space Located at
2900 W. Berry Street for a Police Storefront for the Fort Worth Police
Department (COUNCIL DISTRICT 9)
2. M&C L-16237 - Authorize Acquisition of a Right-of-Way Easement Interest in
Approximately 0.157 Acres of Land, Located at 9285 Harmon Road in the
Josiah Walker Survey, Abstract No. 1600, Tarrant County, Fort Worth, Texas,
from Property Owned by Bryan Scribner & Jodi Scribner for the Harmon
Road Improvement Project for a Total Purchase Price of$124,200.00 and Pay
Estimated Closing Costs in the Amount Up to $2,000.00, for a Total Cost of
$126,200.00 (2018 Bond Program) (COUNCIL DISTRICT 7)
3. M&C L-16238 - Authorize Acquisition of Drainage Facility Easement and
Right-of-Way Easement Interests in Approximately 0.468 Acres of Land
Located at 9301 Harmon Road in the Josiah Walker Survey,
Abstract No. 1600, Tarrant County, Fort Worth, Texas, from Property Owned
by Shyler D. Vincent for the Harmon Road Improvement Project for a Total
Purchase Price of$253,100.00 and Pay Estimated Closing Costs in the Amount
Up to $4,000.00, for a Total Cost of $257,100.00 (COUNCIL DISTRICT 7)
(2018 BOND PROGRAM)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
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4. M&C L-16239 - Authorize Acquisition of Drainage Facility Easement and
Right-of-Way Easement Interests in Approximately 0.592 Acres of Land
Located at 9555 Harmon Road in the Josiah Walker Survey,
Abstract No. 1600, Tarrant County, Fort Worth, Texas, from Property Owned
by McCarthy Capital, LLC, for the Harmon Road Improvement Project for a
Total Purchase Price of $636,350.00 and Pay Estimated Closing Costs in the
Amount Up to $10,000.00 for a Total Cost Up to $646,350.00 (2018 Bond
Program) (COUNCIL DISTRICT 7)
5. M&C L-16240 - Authorize Direct Sale of a Tax-Foreclosed Property Described
as Lots 1 and 2, Block 187, Chamberlain Arlington Heights 41F Addition,
Located at 3300 Horne Street for a Total Cost of $16,701.72 to Fort Como
LLC, in Accordance with Section 34.05 of the Texas Property Tax Code
(COUNCIL DISTRICT 3)
6. M&C L-16241 - Authorize Acquisition of a Fee Simple Interest in 0.0193 Acres
of Land Described as Lot 1, Block 60, M.G. Ellis Addition, Located at
102 Northwest 29t' Street from Barney Holland Oil Company for the Traffic
Signal Improvement Project No. 101729 in the Amount of $21,000.00 and Pay
Total Estimated Closing Costs in the Amount up to $4,000.00 for a Total Cost
of$25,000.00 (2018 Bond Program Funds) (COUNCIL DISTRICT 2)
D. Planning & Zoning_Consent Items
1. M&C PZ-3192 - Adopt Ordinance No. 23709-06-2019 Vacating a Portion of
South Calhoun Street and East Pennsylvania Avenue in the Near Southside to
be Replatted with the Adjoining Property for a Future Commercial
Development, and Authorize the Execution of Conveyance Instruments
(COUNCIL DISTRICT 9)
Mr. Barry Hudson, representing Dunaway Associates, 550 Bailey Avenue, Suite 400, completed
a speaker card in support of Mayor and Council Communication PZ-3192 and was recognized by
Mayor Price but did not wish to address Council.
E. Award of Contract - Consent Items
1. M&C C-29161 - Authorize Execution of a Contract with the United States
Equal Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2019, Authorize Acceptance of Funds in
the Amount up to $86,000, Plus Interest, Waive Indirect Costs, and Adopt
Appropriation Ordinance No. 23710-06-2019 (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DUNE 25, 2019
Page 7 of 23
2. M&C C-29162 - Authorize Execution of a Radio Subscriber Services
Agreement with the Parker County Emergency Services District No. 6 for the
Provision of Two-Way Radio Support Services at No Cost to the City of Fort
Worth (ALL COUNCIL DISTRICTS)
3. M&C C-29163 - Authorize Execution of an Artwork Commission Agreement
with Animalis Works, LLC, in an Amount up to $111,130.77 for Fabrication,
Delivery, Installation and Contingencies for a Series of Three Sculptures at
Northwest Community Park, Located at 8575 Blue Mound Road, 76131, and
Find that the Use of Funds for Public Art for this Project Complies with the
Voted Purpose of the Bonds (COUNCIL DISTRICT 7)
4. M&C C-29164 - Authorize Amendments to Existing Agreements with
FirstSouthwest, a Division of Hilltop Securities, Inc., and Estrada Hinojosa &
Company, Inc., for Financial Advisory Services and with FSC Continuing
Disclosure Services, a Division of Hilltop Securities, Inc., and First Southwest
Asset Management, LLC for Continuing Disclosure and Arbitrage Rebate
Services for the Financial Management Services Department with
Amendments Extending the Term of Each Agreement for an Additional Year
(ALL COUNCIL DISTRICTS)
5. M&C C-29165 - Authorize Execution of Master Professional Services
Agreements with Careers Work Inc., GovHR USA, LLC and CornerStone
Staffing Solutions, Inc., for a Combined Total Amount Not to Exceed $650,000
Annually for Recruitment Placement Services for City Departments (ALL
COUNCIL DISTRICTS)
6. M&C C-29166 - Authorize Execution of Amendment to Enhanced Community
Facilities Agreement with American Airlines, Inc., with City Participation for
the Construction of Road Improvements on Trinity Boulevard,
American Boulevard and US Highway 360 Frontage Road (City Secretary
Contract No. 51820) and Amendment to Tax Abatement Agreement with
American Airlines, Inc., Related to the American Airlines Headquarters
Facility (City Secretary Contract No. 47341) to Extend the Completion
Deadlines Under Both Agreements (COUNCIL DISTRICT 5)
7. M&C C-29167 - Authorize Execution of a Contract with United Way of
Tarrant County in the Amount of $210,750.00 to Fund Various Organizations
and Coordinate Area Agencies and Social Service Programs for the Benefit of
the Entire Fort Worth Community for Fiscal Year 2019 (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
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8. M&C C-29168 - Authorize Execution of a Contract with FNH Construction,
LLC., in the Amount of $1,140,827.50 for the 2019-5 CDBG Project Which
Includes Street and Sidewalk Improvements in the Ash Crescent Neighborhood
and on West Cantey Street in the South Hemphill Heights Neighborhood
(COUNCIL DISTRICTS 8 and 9)
9. M&C C-29169 - Authorize Execution of a Contract with Gibson & Associates,
Inc., in the Amount of$286,599.00 for Bridge Rehabilitation at Eight Locations
(COUNCIL DISTRICTS 2, 4, 5, 6, 7, and 8)
10. M&C C-29170 - Authorize the Execution of Change Order No. 3 to the
Construction Manager-at-Risk Agreement with McCarthy Building
Companies, Inc., (CSC No. 45717) for a Reduction in the Amount of
$198,312.40 from the Owner's Allowance and Authorize the Execution of a
Discretionary Service Agreement in an Amount Not to Exceed $198,312.40
with Oncor Electric Delivery Company, LLC, for the Installation of Permanent
Overhead Electric Utilities Across Union Pacific Railroad and Interstate
Highway 30 Right-of-Way Related to the Construction of Hemphill Street
Connector Project from Lancaster Avenue to West Vickery Boulevard
(COUNCIL DISTRICT 9)
12. M&C C-29172 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 50953, an Engineering Services Agreement with HDR Inc., in the
Amount of$54,735.00 for the Design of West 7th Street from University Drive
to Trinity River, for a Revised Engineering Services Contract Amount of
$879,588.00 (COUNCIL DISTRICT 9)
13. M&C C-29173 - Authorize Professional Services Agreement for the Evaluation
of the City's Solid Waste Services Contracts with Burns & McDonnell for the
Code Compliance Department in the Amount of$131,500.00 (ALL COUNCIL
DISTRICTS)
14. M&C C-29174 - Authorize Execution of an Amendment to City Secretary
Contract No. 49092 (M&C C-28081) with the Safe City Commission to
Increase Funding, Authorize Acceptance of an Additional Amount of Funds Up
to $11,544.32 from the Fiscal Year 2016 Violent Gang and Gun Crime
Reduction Program, Project Safe Neighborhoods, and Adopt Appropriation
Ordinance No. 23711-06-2019 (COUNCIL DISTRICTS 3, 5 and 8)
15. M&C C-29175 - Authorize Rejection of All Bids for the Meacham Airport
Utility Relocation Project located at Fort Worth Meacham International
Airport (COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
Page 9 of 23
16. M&C C-29176 - Authorize Execution of a Contract with Oracle America, Inc.,
Using a Cooperative Contract in the Total Amount Up to $145,000.00
Annually, to Provide Oracle RightNow Licensing and Program Support Fees
for Oracle Cloud Services for the Water Department and Ratify Payments
Made Under the Cooperative Contract (ALL COUNCIL DISTRICTS)
17. M&C C-29177 - Authorize Execution of Design Procurement Agreement with
Legends of Hanna Ranch, Ltd., with City Participation in the Amount of
$458,771.30, for Engineering Design for Replacing Public Sanitary Sewer
Mains M-295 and M-329, Located in Village Creek Basin; Adopt
Resolution No. 5107-06-2019 Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance No. 23712-06-2019 (COUNCIL DISTRICT 8)
18. M&C C-29178 - Authorize Execution of Amendment No. 2 in the Amount of
$366,004.00 to City Secretary Contract No. 50312, an Engineering Agreement
with Freese and Nichols, Inc., for a Revised Contract Amount of$3,695,120.00
for Design of the Lake Arlington Lift Station and Force Main, Located in the
Carver Heights East and Enchanted Bay Neighborhoods and Adopt
Appropriation Ordinance No. 23713-06-2019 (COUNCIL DISTRICT 5 and
City of Kennedale)
19. M&C C-29179 - Authorize Execution of Amendment No. 2 in the Amount of
$24,468.00 to City Secretary Contract No. 48212, an Engineering Agreement
with Kennedy/Jenks Consultants, Inc., for a Revised Contract Amount of
$370,869.00 for Sanitary Sewer Rehabilitation, Contract 97 for Various
Sanitary Sewer Mains Located Within the Historic Rosedale Park, Stop 6/Poly
Oversight, Stop Six Sunrise Edition and Fairhaven Neighborhoods and Adopt
Appropriation Ordinance No. 23714-06-2019 (COUNCIL DISTRICT 5)
20. M&C C-29180 - Authorize Execution of Two Community Facilities
Agreements with PB Ventana 1 LLC: for Construction and Oversizing of a Lift
Station, with City Participation in the Amount of $1,661,405.00, and for
Construction and Oversizing of Gravity Sewer and Force Mains with City
Participation in the Amount of $1,669,461.00, in Southwest Fort Worth to
Serve the Ventana Addition Development and Anticipated Future
Development in the Surrounding Area (COUNCIL DISTRICT 3)
21. M&C C-29181 - Authorize Execution of an Engineering Agreement with CDM
Smith Inc. in the Amount of $192,600.00, for Design of Westside Water
Treatment Plant Plate Settler Expansion Project for a Total Amount of
$252,600.00 and Adopt Appropriation Ordinance No. 23715-06-2019 (Tarrant
County Outside of COUNCIL DISTRICT 3)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
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VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
E. Award of Contract—Removed from Consent Agenda
11. M&C C-29171 - Authorize Execution of a Construction Contract with Jackson
Construction, Ltd., in the Amount of S7,649,431.40 for Roadway Construction
of West Risinger Road from McCart Avenue to Crowley Road and Adopt
Appropriation Ordinance (2014 Bond Program) (COUNCIL DISTRICTS 6
and 8)
Motion: Council Member Jordan made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-29171 be approved with
appreciation and Appropriation Ordinance No. 23716-06-2019 be adopted. Motion
passed 9-0.
IX. SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Parks and Recreation Month
Mayor Price presented a proclamation for Parks and Recreation Month to Mr. Dan Villegas,
Chair, Park and Recreation Advisory Board.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Bivens, Jordan, Allen
Gray, and Zadeh announced upcoming and recent events within the City and various Council
districts.
2. Recognition of Citizens
Council Member Moon recognized Boy Scout Troop 326 from Trinity Trails who were present
in the Council Chamber.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
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XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes in membership 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. RESOLUTIONS
1. A Resolution Appointing the Chief Financial Officer to the Board of Trustees of
the Employees' Retirement Fund of the City of Fort Worth
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Resolution No. 5108-06-2019 be adopted. Motion passed 9-0.
2. A Resolution Ratifying the Service of Susan Alanis as an Advisory Director on
the Board of Directors of the Botanical Research Institute of Texas, Inc., a
Texas Non-Profit Corporation ("BRIT"); Designating Dana Burghdoff to Serve
as an Advisory Director on the Board of Directors of BRIT Effective
July 1,2019 to Replace Susan Alanis
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Resolution No. 5109-06-2019 be adopted. Motion passed 9-0.
3. A Resolution Ratifying the Service of Randle Harwood as an Advisory Director
on the Board of Directors of BRIT landowner, a Texas Non-Profit Corporation;
Designating Randle Harwood to Serve as an Advisory Director on the Board of
Directors of BRIT Landowner for a Period of One Year Beginning July 1, 2019
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Resolution No. 5110-06-2019 be adopted. Motion passed 9-0.
4. A Resolution Ratifying the Service of Richard Zavala as an Advisory Director
on the Board of Directors of BRIT Landowner, a Texas Non-Profit
Corporation; Designating Richard Zavala to Service as an Advisory Director on
the Board of Directors of BRIT Landowner for a Period of One Year Beginning
July 1,2019
Motion: Council Member Jordan made a motion, seconded by Council Member Flores,that
Resolution No. 5111-06-2019 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
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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 April 17, 2019.
Mayor Price opened the public hearing.
1. ZC-18-201A - (CD 7) - Eagle Mountain-Saginaw ISD, 2900 - 3100 blocks W.
Bonds Ranch Road; From: PD 424 Planned Development/Specific Use for
mixed use and residential form based code; site plan required To: "CF"
Community Facilities 13.50 acres (Recommended for Approval by the Zoning
Commission)
Mr. Nathan Thompson, 9800 Hillwood Parkway, Suite 250, completed a speaker card in support
of Zoning Docket ZC-18-201A 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-18-201A be approved. Motion passed 9-0.
2. ZC-19-043 - (CD 7) - AIL Investments, LP, 3001 Alliance Gateway; From: "C"
Medium Density Multifamily To: "G" Intensive Commercial 4.87 acres
(Recommended for Approval by the Zoning Commission)
Mr. Craig Schkade, 9800 Hillwood Parkway, Suite 300, completed a speaker card in support of
Zoning Docket ZC-19-043 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 Flores,
that Zoning Docket ZC-19-043 be approved. Motion passed 9-0.
3. ZC-19-061 - (CD 2) - H. S. Churchill Trust, 806 & 816 Churchill Road; From:
PD 1023 Planned Development for all uses in "C" Medium Density
Multifamily; site plan approved To: Amend PD 1023 Planned Development to
increase the height to three stories and increase the unit count to 45 units; site
plan included 1.93 acres (Recommended for Denial by the Zoning Commission)
(Applicant has Requested a Continuance to the August 6th Meeting)
Motion: Council Member Flores made a motion, seconded by Council Member Zadeh, that
Zoning Docket ZC-19-061 be continued to the August 6, 2019, Council meeting.
Motion passed 9-0.
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JUNE 25, 2019
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4. ZC-19-070 - (CD 8) - Blue Lightning Holdings, Inc., 9325 - 9333 (odds) Crowley
Road, 9324 - 9332 (evens) Parkview Drive; From: "FR" General Commercial
Restricted To: Add Conditional Use Permit for truck parking with setback
waivers; site plan included 1.14 acres (Recommended for Approval by the
Zoning Commission with a 5-year time limit and to retain the existing tree)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-19-070 be approved with a 5-year time limit and to retain
the existing tree. Motion passed 9-0.
5. ZC-19-074 - (CD 6) - Denton Texas Venture LTD, 6001 & 6093 Columbus
Trail; From: "C" Medium Density Multifamily, "E" Neighborhood
Commercial, and "G" Intensive Commercial To: "A-5" One Family, "D" High
Density Multifamily, "E" Neighborhood Commercial and PD/D Planned
Development for all uses in "D" High Density Multifamily with Development
Standards plus cottage community; site plan required with waivers to
Multifamily Design Standards site plan submission and certain standards for
cottage community only 119.53 acres (Recommended for Approval by the
Zoning Commission)
Mr. Jerry Sylo, 2121 Midway Road Suite 300, Carrollton, Texas, completed a speaker card in
support of Zoning Docket ZC-19-074 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-19-074 be continued to the August 6, 2019, Council
meeting. Motion passed 9-0.
6. ZC-19-076 - (CD 6) - Lukarh Investments LLC, 9605 Old Granbury Road
(southeast corner of Brewer and Risinger); From: "G" Intensive Commercial
To: "E" Neighborhood Commercial 2.49 acres (Recommended for Approval by
the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-19-076 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Barry Hudson, representing Dunaway Associates, 550 Bailey Avenue, Suite 400
Ms. Kate Heartsill, 1724 La Villa Circle
Motion: Council Member Jordan made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-19-076 be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
Page 14 of 23
7. ZC-19-077 - (CD 5) - Cole Business LLC, 5890 E. Berry Street; From: "MU-2"
High Intensity Mixed-Use To: "I" Light Industrial 4.44 acres (Recommended
for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-19-077:
Mr. Jess Cole, 1941 Dartmoor Court
Mr. Happy Baggett, 300 Burnett Street, Suite 150
Mr. Bob Willoughby, 6731 Bridge Street 4125
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tern Shingleton,
that Zoning Docket ZC-19-077 be approved. Motion passed 9-0.
8. ZC-19-078 - (CD 8) - BEW Development LLC, 8650 South Freeway; From: "F"
General Commercial To: Add Conditional Use Permit for a car wash facility;
site plan included 1.69 acres (Recommended for Approval by the Zoning
Commission with no time limit)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-19-078 be approved with no time limit. Motion passed 9-0.
9. ZC-19-080 - (CD 8) - Suzanne and Jerry Webb, 108 Cromwell Street, 101 S.
Riverside Drive; From: "A-5" One-Family To: "I" Light Industrial 0.38 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-19-080 be approved. Motion passed 9-0.
10. ZC-19-081 - (CD 8) - Matterhorn Houses, LLC, 1349 E. Arlington Avenue;
From: "A-5" One-Family To: "Rl" Zero Lot Line/Cluster 0.091 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-19-081 be approved for a 5-year renewal. Motion passed 9-0.
11. ZC-19-082 - (CD 6) - Nicole Gilbert & Benjamin Howell, 3813 Wedgway Drive;
From: "A-5" One-Family To: Add Conditional Use Permit for a daycare
facility for 12 children; site plan included 0.41 acres (Recommended for
Approval by the Zoning Commission for a 5-year renewal)
Ms. Nicole Gilbert, 3813 Wedgway Drive, appeared before Council in support of Zoning Docket
ZC-19-082.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Zoning Docket ZC-19-082 be approved for a 5-year renewal. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
Page 15 of 23
12. ZC-19-083 - (CD 9) - Richard Bennett, 2509 McCart Avenue; From:
"ER/TCU" Neighborhood Commercial Restricted/TCU Residential Overlay
To: "B/TCU" Two-Family/TCU Residential Overlay 0.13 acres (Recommended
for Approval by the Zoning Commission)
Mr. Richard Bennett, 2809 Merrimac Street, completed a speaker card in support of Zoning
Docket ZC-19-083 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-19-083 be approved. Motion passed 9-0.
13. ZC-19-084 - (CD 3) - Cassco Development Co, Inc., 3000 block Acme Brick
Plaza; From: "A-5" One-Family, PD 630 Planned Development for "MU-2"
High Intensity Mixed-Use as outlined in the September 30,2003 Comprehensive
Zoning Ordinance with a maximum 20 foot front yard setback and a minimum
block length of 500 feet, maximum block length 1500 feet,with 20% of the block
length allowed between 200 and 500 feet, and allow for front yard signage; site
plan waived To: Amend PD 630 Planned Development "MU-2" High Intensity
Mixed-Use as outlined in the September 30, 2003 Comprehensive Zoning
Ordinance, to increase the maximum front yard setback to 65 feet, to revise
block length to a maximum block perimeter of 2,200 feet, and to amend parking
standards calculation; site plan waiver recommended 6.10 acres (Recommended
for Approval by the Zoning Commission)
Mr. Kyle Kattner, 9800 Hillwood Parkway, completed a speaker card in support of Zoning
Docket ZC-19-084 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-19-080 be approved. Motion passed 9-0.
14. SP-19-009 - (CD 6) - Summer Sycamore I, LTD, 5332 Sycamore School Road;
From: PD 823 Planned Development for "MU-1" Low Intensity Mixed-Use; site
plan required To: Provide required site plan for PD 823 for commercial
development 1.38 acres (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Site Plan SP-19-009 be continued to the August 6, 2019, Council meeting. Motion
passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
Page 16 of 23
15. ZC-19-088 - (CD 6) - Fort Worth Deer Creek, LP, 9915 Crowley Road; From:
"A-5" One-Family and "R-1" Zero Lot Line/Cluster To: "D" High Density
Multifamily and "F" General Commercial 16.8 acres (Recommended for Denial
by the Zoning Commission)
Mr. Mani Jacob, 1375 Randol Mill Avenue, Southlake, Texas, appeared before Council in
support of Zoning Docket ZC-19-088.
Mr. William Parker, 1801 Clark Road, appeared before Council in opposition to Zoning Docket
ZC-19-088 and provided handouts.
The following individuals completed comment cards in opposition to Zoning Docket ZC-19-088:
Ms.Nichole Valdez, 1708 Clark Road
Mr. Fred Valdez, 1708 Clark Road
Ms. Eliza Lopez, 1925 Clark Road, Crowley, Texas
Ms. Courtney Cleveland, 1717 Clark Road, Crowley, Texas
Mr. Bill Durham, 1924 Clark Road
Ms. Barbara Durham, 1924 Clark Road
Mr. Buddy Paddack, 1613 Clark Road
Ms. Lynn Parker, 1801 Clark Road
Ms.Nancy Alonso, 1900 Clark Road
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that
Zoning Docket ZC-19-088 be denied and "R-l" zoning be converted to "A-5".
Motion passed 9-0.
16. ZC-19-092 - (CD 9) - S Main ABC LLC, 212 S. Main Street; From: "NS-
T5/DD" Near Southside Urban Center/Demolition Delay To: Add Historic &
Cultural ("HC") Overlay 0.17 acres (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-19-092 be approved with appreciation. Motion passed 9-0.
17. ZC-19-093 - (CD 9) - City of Fort Worth Planning and Development/Petition
2900 - 3000 blocks 8th and James Avenue; From: "B" Two-Family To: "A-5"
One-Family 12.5 acres (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-19-093 and
were recognized by Mayor Price but did not wish to address Council.
Mr. Peter Szok, 3010 6"'Avenue
Mr. Tim Keith, 2724 Willing Avenue
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that
Zoning Docket ZC-19-093 be approved with appreciation. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DUNE 25, 2019
Page 17 of 23
18. ZC-19-094 - (CD 6) - City of Fort Worth Planning and Development, 1600 -
1900 blocks Clark Road; From: "A-5" One-Family To: "A-21" One-Family
82.95 acres (Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Flores, that
Zoning Docket ZC-19-094 be approved. Motion passed 9-0.
19. SP-19-010 - (CD 6) - SLF IV - Chisholm Trail, LP, 8900 - 9100 blocks Chisholm
Trail Parkway; From: PD 971A "PD/D Planned Development for all uses in
"D" High Density Multifamily with a maximum of 24 units per acre and a
waiver to allow on-street parking to count toward required parking; site plan
required To: Amend required site plan for multifamily uses 19.09 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that
Site Plan SP-19-010 be approved with the stipulation that there will be no signage
facing the Chisholm Trail Parkway and that wrought iron fencing and landscaping
will be placed along the west side of the property adjacent to the Chisholm Trail
Parkway. 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, Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that the
hearing be closed, and Ordinance No. 23717-06-2019 be adopted. Motion passed 9-0.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19574 - Authorize Acceptance of an Artwork Donation from Gregory
L. Brown, Representing the Friends of Red Steagall, of a Bronze Sculpture
titled "Red Steagall, Always Ridin' for the Brand in Fort Worth, Texas" by
Artist Bruce R. Greene, and Site Enhancements, Collectively Valued at
$140,000.00, through a Deed of Gift, for Accession into the Fort Worth Public
Art Community Legacy Collection and for Placement at the Historic Cowtown
Coliseum Located at 121 East Exchange Avenue, 76164, Contingent upon
Receiving Approval from the Texas Historical Commission and the City's
Historic and Cultural Landmarks Commission (COUNCIL DISTRICT 2)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19574 be approved with enthusiasm.
Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
Page 18 of 23
2. M&C G-19575 - Denial of Extension of Injury Leave-of-Absence Pay Benefits
for Police Officer Jose Jesus Reyes Lamas (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, to deny the extension of injury leave-of-absence pay benefits for Police
Officer Jose Jesus Reyes Lamas (Mayor and Council Communication G-19575).
Motion passed 9-0.
3. M&C G-19576 - Adopt Accessibility Options and Related Fee Changes for the
Fort Worth Botanic Garden (Family Membership, Lone Star Card Discounts,
MusePass, Sponsored Field Trips Program, Return Ticket for Field Trips
Students on Free and Reduced Lunch, Blue Star Program, Family Community
Pass Program, and Free After-Hour Family and Cultural Events) (ALL
COUNCIL DISTRICTS)
Assistant City Manager Susan Alanis, City Manager's Office, appeared before Council and
provided a briefing on the accessibility options.
The following individuals appeared before Council in opposition to Mayor and Council
Communication G-19576:
Ms. Jeralynn Jackee Cox, 6212 Reddenson Drive
Mr. Charles Dreyfus,2416 Park Place Avenue
Mr. Lon Burnam, 2103 6d'Avenue(provided handouts)
Mr.J.Nile Fischer, 2837 Townsend Drive
Ms.Nancy Stevens,4417 Norwich Drive
The following individuals completed comment cards in support of Mayor and Council
Communication G-19576:
Ms. Elaine Petrus,3736 Country Club Circle
Ms. Debbie Reynolds, 6001 Laurel Valley Court
The following individuals completed comment cards in opposition to Mayor and Council
Communication G-19576:
Ms. Cindy Fountain,406 West Smith Street,Cleburne, Texas
Ms. Sharon Salih, 5051 Tierney Court South
Ms.Julie Ledford,2913 Handley Drive
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication G-19576 be approved as amended to add
the following to the discussion section:
• ADD 2nd/4d' Monday: free l' hour in the a.m. & last hour in the p.m., residents
only
• ADD One ''/2 price Saturday morning, 3 hours,per month
• ADD Children < 18 years: free 3:00 p.m. — 6:00 p.m. every school day, residents
only
Motion passed 8-1, Council Member Moon casting the dissenting vote.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
Page 19 of 23
4. M&C G-19577 - Authorize Acceptance of a Texas Parks and Wildlife
Department Urban Outdoor Recreation Grant in the Amount of$1,000,000.00
for North Z Boaz Park, Transfer Matching Funds in the Amount of
$1,000,000.00 for a Total Grant Project Amount of $2,000,000.00, and Adopt
Appropriation Ordinance (2018 Bond Program) (COUNCIL DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Flores, that
Mayor and Council Communication G-19577 be approved and Appropriation
Ordinance No. 23718-06-2019 be adopted. Motion passed 9-0.
D. Land
1. M&C L-16230 - Authorize Conveyance of an Easement to Oncor Electric
Delivery Company, LLC, for Electrical Equipment and Appurtenances for a
Total of 0.0271 Acres of Land Located in the 2500 Block of Greenbelt Road,
Fort Worth, Texas (COUNCIL DISTRICT 5) (Continued from a Previous
Meeting)
It was the consensus of the City Council that Mayor and Council Communication L-16230 be
withdrawn from the Council Agenda.
2. M&C L-16230 - (Revised) Authorize Conveyance of an Easement to Oncor
Electric Delivery Company, LLC, for Electrical Equipment and
Appurtenances for a Total of 0.0311 Acres of Land Located in the 2500 Block
of Greenbelt Road, Fort Worth, Texas (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication L-16230 Revised be approved. Motion
passed 9-0.
3. M&C L-16242 - Adopt Appropriation Ordinance, Authorize Execution of an
Agreement for the Acquisition of Approximately 68.167 Acres of Land Located
South of Bonds Ranch Road from Chapel Hill West, LLC in the Amount of
$1,158,839.00, Authorize the Payment of the Estimated Closing Costs in the
Amount of $20,000.00, and Dedicate the Property as Park Land to be Known
as Chapel Hill Park(COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication L-16242 be approved and Appropriation
Ordinance No. 23719-06-2019 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
Page 20 of 23
4. M&C L-16243 - Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 14.501 Acres of Land in Right-of-Way Easements, 1.2429
Acres of Land in Permanent Slope Easements, 1.0151 Acres of Land in
Permanent Drainage Easements and 1.306 Acres of Land for a Temporary
Construction Easement from Property Owned by COHIX, LLC, a Texas
Limited Liability Company, Located in the Moses Walters Survey, Abstract
No.1598, J. H. Duncan Survey, Abstract No. 398 in City of Fort Worth,
Tarrant County, Texas, for the McCart Avenue/McPherson Boulevard Project
(2014 Bond Program) (COUNCIL DISTRICT 6)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tern Shingleton,
that Fort Worth City Council approve Mayor and Council Communication
L-16243 and adopt Resolution No. 5112-06-2019 authorizing use of the power of
eminent domain to acquire 14.501 acres of land in right-of-way easements, 1.2429
acres of land in permanent slope easements, 1.0151 acres of land in permanent
drainage easements and 1.306 acres of land for a temporary construction easement
from property owned by COHIX, LLC, a Texas Limited Liability Company,
located in the Moses Walters Survey, Abstract No.1598, J. H. Duncan Survey,
Abstract No. 398 in City of Fort Worth, Tarrant County, Texas. The property is
needed for the McCart Avenue/McPherson Project. The property is further
described by metes and bounds and depicted by survey exhibits attached to this
Mayor and Council Communication. Motion passed 9-0.
5. M&C L-16244 - Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.75 Acres of Land for a Right-of-Way Easement from
Property Owned by Harmon 38 Investments, L.P., a Limited Partnership,
Located in William McCowens Survey, Abstract No. 999, City of Fort Worth
Tarrant County, Texas, Also Known as 8700 Harmon Road, for the Harmon
Road Improvement Project (2018 Bond Program) (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Fort Worth City Council approve Mayor and Council Communication
L-16243 and adopt Resolution No. 5113-06-2019 authorizing use of the power of
eminent domain to acquire a total of 0.75 acres of land for a right-of-way
easement from property owned by Harmon 38 Investments, L.P., and located
within the William McCowens Survey, Abstract No. 999, City of.Fort Worth,
Tarrant County, Texas, also known as 8700 Harmon Road. The property is needed
for the Harmon Road Improvement Project. The property is further described by
metes and bounds and depicted by survey exhibits attached to this Mayor and
Council Communication. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
Page 21 of 23
6. M&C L-16245 - Conduct Public Hearing and Authorize Use of Chamberlin
Park for the Dedication of a Storm Drainage Maintenance Area, a Flood Plain
Maintenance Area, Public Rights-of-Way and Conveyance of an Easement to
Southwestern Bell Telephone Company d/b/a AT&T Texas (COUNCIL
DISTRICT 3) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. David Creek, Park and Recreation Department, appeared before Council and provided a staff
report.
b. Citizen Presentations
There were no Citizen Presentations.
c. Council Action
Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that
the public hearing be closed and Mayor and Council Communication L-16245 be
approved. Motion passed 9-0.
F. Award of Contract
1. M&C C-29182 - Authorize Execution of a Five-Year Tax Abatement
Agreement with the Housing Channel, for the Construction of five Low-Income
Single Family Homes in the United Riverside Neighborhood and Neighborhood
Empowerment Zone Area Four (COUNCIL DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Mayor and Council Communication C-29182 be approved. Motion passed
9-0.
2. M&C C-29183 - Authorize Execution of Change Order No. 2 to the
Montgomery Street/Eastern Arlington Heights Drainage Construction
Manager-at-Risk Agreement with Haydon Building Corp (City Secretary No.
47328), in the Amount Up to $245,878.11, for Changes to the Water and
Sanitary Sewer Component Thereby Increasing the Guaranteed Maximum
Price to a Maximum of$17,599,850.78 (COUNCIL DISTRICT 7)
Motion: Mayor Pro tern Shingleton made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-29183 be approved. Motion passed
9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25,2019
Page 22 of 23
3. M&C C-29184 - Authorize Application for and Acceptance of, if Awarded, a
Noise Mitigation Grant from the Federal Aviation Administration in an
Amount Up to $8,000,000.00 at Fort Worth Alliance Airport, Authorize Use of
Land Credits for City's Match in an Amount Up to $888,888.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-29184 be approved and Appropriation
Ordinance No. 23720-06-2019 be adopted. Motion passed 9-0.
4. M&C C-29185 - Authorize Execution of an Engineering Agreement with
Gupta and Associates, Inc. in the Amount of$741,777.00 for the Design of the
Phase II Electrical Improvements at the Village Creek Water Reclamation
Facility, Adopt Reimbursement Resolution and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-29188 be approved with enthusiasm
and Resolution No. 5114-06-2019 and Appropriation Ordinance No.
23721-06-2019 be adopted. Motion passed 9-0.
5. M&C C-29186 - Authorize Execution of an Infrastructure Construction
Agreement with the Fort Worth Zoological Association in an Amount Up to
$646,751.00 for the Installation and Relocation of Utilities Associated with the
Development of the Elephant Springs Exhibit Phase II (ALL COUNCIL
DISTRICTS) (2018 BOND PROGRAM)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-29186 be approved. Motion passed
9-0.
XVI. CITIZEN PRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to the Mayor
and City Council.
Mr. Peter Rokkas, 616 North Riverside Drive, appeared before Council relative to new ideas and
neighborhood improvement
The following individuals appeared before Council relative to police relations and a police
community oversight board:
Ms. LaDonna Meyers,4916 Flamingo Road
Ms.Angela Darden, 1520 Grantland Circle
Mr.Karl Bradley, 3950 Eastover Avenue
Mr. Gerald Banks, Sr.,6861 Routt Street
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 25, 2019
Page 23 of 23
Mr. Ed Austin, 6008 Meredith
Bishop Mark Kirkland, 6425 Vel Drive
Pastor B.R. Daniels,Jr.
Ms. Pamela Young, 14221 Hobby Lane#17304
Ms. Sally Matzen, 2609 West Bewick Street
Mr. Chris Nettles, 1121 East Bowie Street
Mr. Rodney McIntosh, 5420 Conroy Street
Mr. J.D. Thomas, 2255 South Riverside
Mr. Waymon Smith, 5925 Wimbleton Way
Ms. Cynthia Mancha, 306 Vine Street#321, Euless Texas, completed a speaker card relative to a
community oversight board and was recognized by Mayor Price but did not wish to address
Council as she was part of the group represented by Ms. Pamela Young.
Minister Dominique Alexander, 2512 East Overton Road, Dallas, Texas, completed a Citizen
Presentation Card for the police involved shootings and former Police Chief Fitzgerald and was
recognized by Mayor Price but was not present in the Council Chamber.
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVIII.ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 9:42 p.m.
These minutes approved by the Fort Worth City Council on the 6th day of August, 2019.
Attest: Approved:
ary J. K etsy Price
City Secret Mayor