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HomeMy WebLinkAbout2012/10/09-Minutes-City CouncilCITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Present: Mayor Betsy Price Mayor Pro tem W.B. "Zim" Zimmerman, District 3 Council Member Daniel Scarth, District 4 Council Member Frank Moss, District 5 Council Member Jungus Jordan, District 6 Council Member Dennis Shingleton, District 7 Council Member Kelly Allen Gray, District 8 Council Member Joel Burns, District 9 Absent: Council Member Salvador Espino, District 2 Staff Present: Tom Higgins, City Manager Gerald Pruitt, Deputy 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 7:00 p.m., on Tuesday, October 9, 2012, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102, with Council Member Espino absent. II. INVOCATION - Dr. Donald Hogg, Westminster Presbyterian Church The invocation was provided by Dr. Donald Hogg, Westminster Presbyterian Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 2, 2012 Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman, that the Minutes of the Regular Meeting of October 2, 2012, be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 2 of 23 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda.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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Higgins requested that Mayor and Council Communication No. P -11444 be continued until the October 16, 2012, Council meeting. VII. CONSENT AGENDA Motion: Council Member Burns made a motion, seconded by Council Member Scarth, that the Consent Agenda be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. A. General - Consent Items 1. M &C G -17699 - Ratify Purchase in the Amount of $67,073.10 from WMD Tech LLC, for Regional Arson and Bomb Training for Ten Area Bomb Squads Hosted by Fort Worth Fire Department's Arson/Bomb Unit. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Ratify a purchase in the amount of $67,073.10 from WMD Tech, LLC, for regional arson and bomb training for 10 area bomb squads hosted by the Fort Worth Fire Department's Arson/Bomb Unit. 2. M &C G -17700 - Authorize Acceptance of Funds from Tarrant County 9 -1 -1 District in the Amount of $372,393.00 for the Public Safety Answering Point's Assistance Reimbursement Program for the Fiscal Year 2013 and Adopt Supplemental Appropriation Ordinance. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize the acceptance of funds from Tarrant County 9 -1 -1 District for Fiscal Year 2013 in the amount of $372,393.00 for the Public Safety Answering Point's Assistance Reimbursement Program; and adopt Supplemental Appropriation Ordinance No. 20451 -10 -2012 increasing the estimated receipts and appropriations in the General Fund, subject to receipt of funds, for the purpose of the Public Safety Answering Point's Assistance Reimbursement Program for the Fiscal Year 2013. B. Purchase of Equipment, Materials, and Services - Consent Items CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 3 of 23 1. M &C P -11439 - Authorize Non - Exclusive Purchase Agreements with Promotional Designs, Inc., Cen -Tex Uniform Sales, Inc., and R4 Industries, Inc., for Standard Work Uniforms for all City Departments in the Amount of $375,000.00 for the First Year. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize non - exclusive purchase agreements with Promotional Designs, Inc., Cen -Tex Uniform Sales, Inc., and R4 Industries, Inc., for standard work uniforms for all City departments in the amount of $375,000.00 for the first year. 2. M &C P -11440 - Authorize Purchase Agreement with W.W. Grainger, Incorporated for Maintenance, Repair and Operating Supplies for all City Departments Using a Cooperative Contract in the Amount of $1,000,000.00 for the First Year and Authorize Execution of an Incremental Incentive Agreement. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize a purchase agreement for maintenance, repair and operating supplies from W.W. Grainger, Incorporated using the Texas Multiple Award Schedule ( TEMAS) Cooperative Contract Number 2- 539030 for all City departments in the amount of $1,000,000.00 for the first year; and authorize the execution of an incremental incentive agreement between the City of Fort Worth and W.W. Grainger, Incorporated. 3. M &C P -11441 - Authorize a Sole Source Purchase Agreement with Westech Engineering, Inc., for Westech Clarifier Parts and Service for the Water Department in the Amount of $60,000.00 for the First Year. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize sole source purchase agreement with Westech Engineering, Inc., for Westech clarifier parts and repairs for the Water Department in the amount of $60,000.00 for the first year. 4. M &C P -11442 - Authorize a Sole Source Purchase Agreement with Environmental System Research Institute, Inc., for Geographical Information Systems Software License Renewal, Maintenance, Services and Training for the Information Technology Solutions Department in the Amount of $150,000.00 for the First Year. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize a sole source purchase agreement with Environmental System Research Institute, Inc., for Geographical Information Systems software license renewal, maintenance, services and training for the Information Technology Solutions Department in the amount of $150,000.00 for the first year. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 4 of 23 5. M &C P -11443 - Authorize Purchase of a Wheeled Excavator from Kirby Smith Machinery, Inc., Using a Cooperative Contract for the Transportation and Public Works Department in the Amount of $152,385.00. (ALL COUNCIL_ DISTRICTS) The City Council approved the following recommendation: Authorize the purchase of a wheeled excavator from Kirby Smith Machinery, Inc., using the Houston Galveston Area Council Cooperative Contract No. EM06 -11 for the Transportation and Public Works Department in the amount of $252,385.00. ; C. Land - Consent Items 1. 1312 Carson Street to the Garden of Eden Neighborhood Association in the Texas Tax for Use as a Community Garden. (COUNCIL DISTRICT 4) (See reconsideration of M &C L -15444 on page 19.) The City Council approved the following recommendation: Authorize the direct sale of a tax - foreclosed property located at 1312 Carson Street, described as .67 acre, Tuggle, Henry P. Survey A 1514, Tr 1 C and 1.06 acres, Akers, John Survey, A 24, Tr 6E, to the Garden of Eden Neighborhood Association in the amount of $30,091.55, in accordance with Section 34.05 of the Texas Tax Code for use as a community garden; authorize the execution of option to purchase; and authorize the execution and recording of the appropriate instruments conveying the property to complete the sale. 2. M &C L -15445 - Authorize Direct Sale of Two Tax - Foreclosed Properties Located at 5132 Farnsworth Avenue and 5132 Helmick Avenue to the City of Fort Worth in the Amount of $4,931.54 and Authorize Purchase of Two Tax - Foreclosed Properties Located at 5132 Farnsworth Avenue and 5132 Helmick Avenue by the City of Fort Worth in the Amount of $4,931.54, Plus Closing Costs and Post Judgment Taxes Due in the Amount ,of $4,357.26 for the East Como Channel Improvements Proiect. (COUNCIL DISTRICT 7) The City Council approved the following recommendation: Authorize the direct sale of two (2) tax - foreclosed properties located at 5132 Farnsworth Avenue, described as Lots 23 & 24, Block 110, Chamberlain, Arlington Heights 2nd and 5132 Helmick Avenue, described as Lots 23 & 24, Block 123, Chamberlain, Arlington Heights 2nd, in the amount of $4,931.54, in accordance with Section 34.05 of the Texas Tax Code to the City of Fort Worth; authorize the purchase of the properties by the City of Fort Worth in the amount of $4,931.54, plus closing costs in the amount of $4,357.26 in post judgment taxes; and authorize the execution and recording of the appropriate instruments conveying the property to complete the sale and purchase, for the East Como channel Improvements Project. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 5 of 23 D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M &C C -25905 - Authorize Execution of a Contract with McClendon Construction Co., Inc., in the Amount of $306,265.50 for Paving, Pavement Markings and Temporary Traffic Signal Improvements for Garden Acres Bridge at Interstate 35W Phase I, Utilizing Funds from the 2008 Capital Improvements Program to Provide for Construction Contract Costs, Contingencies and Construction Services for a Proiect Total in the Amount of $371,265.50. (COUNCIL DISTRICTS 6 and 8) The City Council approved the following recommendation: Authorize execution of a contract with McClendon Construction Co., Inc., in the amount of $306,265.50, for paving, pavement markings and temporary traffic signal improvements for Garden Acres Bridge at Interstate 35W Phase I, utilizing funds from the 2008 Capital Improvements Program to provide for construction contract costs, contingencies and construction services for a project total in the amount of $371,265.50. 2. M &C C -25906 - Authorize Execution of Amendment No. 10 to Citv Secretar Contract No. 32378, an Engineering Services Agreement with Teague Nall and Perkins, Inc., in the Amount of $42,900.00 for Design Revisions on Golden Triangle Boulevard from Interstate 35W to US Highway 377, for a Revised Total Contract in the Amount of $2,476,639.00. (COUNCIL DISTRICT 2) The City Council approved the following recommendation: Authorize execution of Amendment No. 10 to City Secretary Contract No. 32378, an engineering services agreement with Teague Nall and Perkins, Inc., in the amount of $42,900.00 for design revisions on Golden Triangle Boulevard from Interstate 35W to US Highway 377, for a revised total design contract in the amount of $2,476,639.00. 3. M &C C -25907 - Authorize Execution of Change Order No. 2 to Citv Secretar Contract No. 43041, with JLB Contracting, LLC, in the Amount of $94,317.50, for the Construction of North Beach Street from Keller -Hicks Road to Timberland Boulevard, Thereby Increasing the Total Contract in the Amount of $7,022,623.60. (COUNCIL DISTRICT 2) The City Council approved the following recommendation: Authorize execution of Change Order No. 2 to City Secretary Contract No. 43041, in the amount of $94,317.50, with JLB Contracting, LLC, for the construction of North Beach Street from Keller -Hicks Road to Timberland Boulevard, thereby increasing the total contract in the amount of $7,022,623.60. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 6 of 23 4. M &C C -25908 - Authorize Execution of a Contract with Alliance for Children in the Amount Not to Exceed $64,000.00 to Assist with the Funding of Child Abuse Prevention Programs in the City of Fort Worth. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize the execution of a contract with Alliance for Children in the amount not to exceed $64,000.00 in order to assist with the funding of Child Abuse Prevention Programs. 5. M &C C -25909 - Authorize Execution of an Agreement with Orchid Cellmark, Inc., in the Amount Up to $338,000.00 for Professional Forensic Laboratory- Services for the Fort Worth Police Department's Crime Lab. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: The City Council approved the following recommendation: Authorize the execution of an agreement with Orchid Cellmark, Inc., in the amount up to $338,000.00 for professional forensic laboratory services for the Fort Worth Police Department's Crime Lab for a period of 12 months, with five (5) one (1) year options to renew annually. 6. M &C C -25910 - Authorize Execution of an Agreement with Safe City Commission, Inc., to Continue Operation of a Community Advocacy Crime Prevention Program in the Amount of $235,195.00. (ALL COUNCIL DISTRICTS) The City Council approved the following recommendation: Authorize the execution of an agreement with Safe City Commission, Inc., in the amount of $235,195.00 for Fiscal Year 2013 to continue operation of a Community Advocacy Crime Prevention Program. 7. M &C C -25911 - Authorize Execution of an Engineering Agreement with Khafra Engineering Consultants, Inc., in the Amount of $146,110.00 for Sanitary Sewer Rehabilitation Contract 87 Within the Village Creek Drainage Basin and Adopt Appropriation Ordinance. (COUNCIL DISTRICTS 5 and 8) The City Council approved the following recommendation: Authorize the transfer in the amount of $164,110.00 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt Appropriation Ordinance No. 20452 -10 -2012 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund, from available funds, for the purpose of Sanitary Sewer Rehabilitation Contract 87; and authorize the execution of a contract in the amount of $146,110.00 with Khafra Engineering Consultants, Inc., for Sanitary Sewer Rehabilitation Contract 87. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 7 of 23 VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1865- Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Bullying Awareness Week Council Member Burns presented the Proclamation for Bullying Awareness Week to Ms. Kathryn Everest, Director of Guidance and Counseling, Fort Worth Independent School District. He stated that bullying, the abusive treatment, use of force or coercion to affect others, fostered a climate of fear and disrespect that seriously impaired the physical and psychological health of its victims creating conditions that negatively affected learning, thereby undermining the ability of youth to achieve their full potential. He further stated that statistics showed that the United States had a growing problem among teens with most incidents taking place inside the school while a smaller number of them occurred outside on the school grounds, on the school bus or on the way to and from school. He encouraged all citizens to do their part in ensuring that all children have a safe, caring and respectful place to feel safe, learn and socialize. Ms. Everest expressed appreciation to the Mayor and Council for the Proclamation and encouraged everyone to do their part to keep all children safe. Mayor Price announced that the S.S. Dillow Elementary School Choir would perform two songs for the Council and audience. She advised that the students were late due to bus issues. She expressed appreciation for their attendance at the meeting and encouraged them to study and stay in school. 2. Presentation of Recognition of the United Arab Emirates Police Officials Police Chief Halstead presented the Recognition of the United Arab Emirates (UAE) Police Officials to Dr. James Vardalis, Tarleton State University, on behalf of UAE, and made a special presentation to UAE police officials to honor a cooperative relationship in making the world a safer place. Police Officials from the UAE also presented Mayor Price and Chief Halstead with gifts and a plaque showing their appreciation. 3. Presentation by Steer FW Mr. Keome Rowe, Assistant to the Chief of Staff, Mayor's Office, stated the SteerFW was a unique initiative designed to engage young leaders in local government. He pointed out that the initiative emerged as a solution to low voter turnout among young people and to help the leaders CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 8 of 23 of tomorrow steer the future of our city. He advised that SteerFW members served on task forces and were paired with policy experts to identify local challenges and adopt innovative answers that made positive difference in our community. The following SteerFW Task Force members provided brief reports on their community projects. MaryAnn Means and Rachel Capua, Urban Development Task Force Renee Parker, Chair Employment Opportunities Task Force Jason Brown, Vice Chair, Education Task Force Jonathon Horton, Chair, Public Transit Task Force 4. Presentation of Certificate of Recognition to Former Board and Commission Members Council Member Burns presented Certificates of Recognition to the following former Board and Commission members: Ms. Elva LeBlanc, for her service on the Art Commission, from October 2, 2007, through August 30, 2012. Council Member Allen Gray, for her service on the Community Action Partners Council, from February 27, 2002, through May 25, 2012. The following individuals were recognized for their service but did not attend the meeting: Mr. Don Smith, for his service on the Urban Design Commission, from January 1, 2008, through May 10, 2012. Ms. Charlsye Lewis, for her service on the Animal Shelter Advisory Committee, from August 10, 2010, through September 18, 2012. Ms. Johanna McCully - Bonner, for her service on the Board of Adjustment Commercial and Fort Worth Alliance Airport Board of Adjustment, from May 30, 2006, through September 25, 2012. Ms. Kimberly Britton, for her service on the Board of Trustees of the Employees' Retirement Fund, from September 15, 2009, through March 20, 2012. Ms. Gyna Bivens, for her service on the City Plan Commission and Capital Improvements Advisory Committee for Transportation Impact Fees, from November 1, 2011, through June 26, 2012. Ms. Juna Allen- Harris, for her service on the Community Development Council, from February 3, 2009, through September 25, 2012. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 9 of 23 Mr. Mason Rice, Jr., for his service on the Community Development Council, from February 2, 2010, through July 24, 2012. Ms. Nell Cass, for her service on the Fort Worth Human Relations Commission, from March 18, 2008, through September 25, 2012. Mr. Perry Roc Pack, for his service on the Fort Worth Human Relations Commission, from October 14, 2003, through July 24, 2012. Mr. Richard Reyero, for his service on the Golf Advisory Committee, from June 9, 2010, through September 13, 2012. Ms. Jessie Johnson, for her service on the Library Advisory Board, from July 28, 2009, through June 5, 2012. Mr. Michael Faucette, for his service on the Parks and Community Services Advisory Board, from December 12, 2006, through August 7, 2012. Mr. Danny Sims, for his service on the Parks and Community Services Advisory Board, from October 5, 2010, through August 14, 2012. Mr. Jim Hille, for his service on the Board of Trustees of the Employees' Retirement Fund, from August 28, 2007, through March 20, 2012. Mr. Jake Petras, for his service on the Board of Adjustment - Commercial and Fort Worth Alliance Airport Board of Adjustment, from November 1, 2011, through August 1, 2012. Ms. Tracy Edwards, for her service on the Animal Shelter Advisory Committee, from January 15, 2008, through August 7, 2012. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF L Upcoming and Recent Events Council Member Scarth announced that a Northeast Fort Worth Economic Development Summit would be held on October 12, 2012, and stated for more information to contact the District 4 Office at 817 - 392 -8804. Council Member Allen Gray expressed appreciation to everyone who attended the centennial celebration of Polytechnic High School last weekend. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 10 of 23 Mayor Pro tem Zimmerman announced that the Alliance Air Show was a great event last weekend even though the weather was cold. He stated the crowd was excellent and the shows were stunning. Council Member Burns announced that the Whiskey Folk Rangers would be performing at Magnolia Green on October 12, 2012, at 7:00 p.m. and invited everyone to bring a picnic basket and blanket to enjoy the show. He also announced that the Arts Google event would be held October 13, 2012, from 4:00 p.m. to 10:00 p.m. and for more information to visit www.fwsouth.org. He further stated that Fire Station 17 would host an open house and health fair which would feature information about breast health and testing on October 13, 2012, from 9:00 a.m. to 1:00 p.m. 2. Recognition of Citizens There were no citizens recognized at this time. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions Motion: Council Member Scarth made a motion, seconded by Council Member Burns, that the individuals listed below be appointed or reappointed to the various boards and commissions, effective October 9, 2012, with terms expiring as reflected. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. Appointment: • Mr. Michael Rameriz, Place 9, Fort Worth Housing Authority, with a term expiring on January 31, 2014 Reappointments: • Dr. Evan Lenow, Ethics Commission, with a term expiring on October 1, 2014 • Mr. Francisco Hernandez, Ethics Commission, with a term expiring on October 1, 2014 Motion: On behalf of Council Member Espino, Mayor Pro tem Zimmerman made a motion, seconded by Council Member Burns, that the individuals listed below be appointed or reappointed to the various boards and commissions, effective October 9, 2012, with terms expiring as reflected. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 11 of 23 Appointments: • Mr. Carlos Flores, Place 2, Zoning Commission, with a term expiring on October 1, 2014 • Mr. Ron Shearer, Place 2, Building Standards Commission, with a term expiring on September 30, 2014 Reappointments: • Mr. Mark Brast, Place 2, City Plan Commission, with a term expiring on October 1, 2014 • Mr. Ron Shearer, Place 2, Board of Adjustment - Residential, with a term expiring on October 1, 2014 • Ms. Elizabeth Farley Parker, Place 2, Appeals Board, with a term expiring on September 30, 2014 • Mr. J.D. Jimmerson, Place 2, Aviation Advisory Board, with a term expiring on October 1, 2014 • Ms. Olga Naranjo, Place 2, Parks and Community Services Advisory Board, with a term expiring on October 1, 2014 • Ms. Teresa Ayala, Place 2, Fort Worth Commission for Women, with a term expiring on October 1, 2014 • Ms. Jennifer Trevino, Place 2, Library Advisory Board, with a term expiring on October 1, 2014 • Mr. Jacinto Ramos, Place 2, Community Development Council, with a term expiring on October 1, 2014 • Mr. Robert Gutierrez, Place 2, Historic and Cultural Landmark Commission, with a term expiring on October 1, 2014 Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton, that the individuals listed below be appointed or reappointed to the various boards and commissions, effective October 9, 2012, with terms expiring as reflected. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. Appointments: • Mr. Paul Gardner, Place 4, Board of Adjustment - Residential, with a term expiring on October 1, 2014 Reappointments: • Mr. Norris Fletcher, Place 4, Urban Design Commission, with a term expiring on October 1, 2014 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 12 of 23 • Mr. Thomas A. Reddick, Place 4, Parks and'Community Services Advisory Board, with a term expiring on October 1, 2014 • Ms. Deborah Martinak, Place 4, Library Advisory Board, with a term expiring on October 1, 2014 • Mr. Alex Jimenez, Place 4, Aviation Advisory Board, with a term expiring on October 1, 2014 • Ms. Brenda Sanders Wise, Place 4, Historic and Cultural Landmarks Commission, with a term expiring October 1, 2014 • Mr. Norris Fletcher, Place 4, Board of Adjustment - Commercial and Fort Worth Alliance Board of Adjustment, with a term expiring October 1, 2014 • Mr. Charles Edmonds, Jr., Place 4, City Zoning Commission and Fort Worth Alliance Airport Zoning Commission, with terms expiring on October 1, 2014 • Ms. Veronica Zerpa, Place 4, City Plan Commission, with a term expiring on October 1, 2014 • Ms. Rachel Navejar, Place 4, Fort Worth Commission for Women, with a term expiring on October 1, 2014 • Ms. Susan Ross, Place 4, Appeals Board, with a term expiring on September 30, 2014 Motion: Council Member Moss made a motion, seconded by Council Member Shingleton, that Ms. Gyna Bivens be appointed to Place 5 on the Board of Adjustment - Residential, with a term expiring on October 1, 2013. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that the individuals listed below be reappointed to the various boards and commissions, effective October 9, 2012, with terms expiring as reflected. The motion carried unanimously 8 ayes to 0, nays, with Council Member Espino absent. • Mr. Bo Cung, Place 6, Appeals Board, with a term expiring on October 1, 2014 • Mr. Erik Brown, Place 6, Aviation Advisory Board, with a term expiring on October 1, 2014 • Mr. Michael Wellbaum, Place 6, Board of Adjustment - Commercial and Fort Worth Alliance Board of Adjustment, with terms expiring on October 1, 2014 • Mr. Carl Logan, Place 6, Board of Adjustment - Residential, with a term expiring on October 1, 2014 • Mr. Robert Pena, Place 6, Community Development Council, with a term expiring on October 1, 2014 • Ms. Sandra Runnels, Place 6, Fort Worth Commission for Women, with a term expiring on October 1, 2014 • Mr. Timothy Plocica, Place 6, Library Advisory Board, with a term expiring on October 1, 2014 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 13 of 23 • Mr. James Doherty, Place 6, Parks and Community Services Advisory Board, with a term expiring on October 1, 2014 2. Council Proposal No. 291 - Waiver of Festival Equipment Rental Fee for the Harambee Festival Motion: Council Member Allen Gray made a motion, seconded by Council Member Moss, that the rules be suspended so action could be taken on the Council Proposal No. 291 tonight. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. Motion: Council Member Allen Gray made a motion, seconded by Council Member Moss, that Council Proposal No. 291 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino 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. XIII. ZONING HEARING Mayor Price opened the public 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. 13896 and that notice of the hearing had been given by publication in the Fort Worth Star - Telegram, the official newspaper of the City of Fort Worth, on September 21, 2012. 1. ZC -12 -078 - (CD 5) - City of Fort Worth Planning & Development, 3100 Louise Street; from: "B" Two - Family to: "A -5" One - Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Moss made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC -12 -078 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 2. ZC -12 -088 - (CD 7) - City of Fort Worth Planning & Development, 4000 - 4037 block of Linden Avenue; from: "A -5" One - Family to: "A -5 /HC" One - Family /Historic & Cultural Overlay with Historic Guidelines. The following individuals appeared before Council in support of Zoning Docket No. ZC -12 -088. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 14 of 23 Mr. Jess Price, 4013 Linden Avenue Mr. John Roberts, 1110 Penn Street Ms. Sabrina Sitton, 4017 Linden Avenue, completed a speaker card in support of Zoning Docket No. ZC -12 -088, but did not wish to address the Council. Mr. James Wayte, 4014 Linden Avenue, submitted a comment card in support of Zoning Docket No. ZC -12 -088. Council Members Shingleton and Burns expressed appreciation to the neighbors who worked on this project. Motion: Council Member Shingleton made a motion, seconded by Council Member Burns, that Zoning Docket No. ZC -12 -088 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 3. ZC -12 -091 - (CD -ALL) - City of Fort Worth Planning & Development, Text Amendment: Requirements Adjacent to Nonresidential Uses in Residential Zoning: An Ordinance amending the Zoning Ordinance of the City of For Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth, by Amending Article 1 "Standards for Selected Uses ", of Chapter 6, "Development Standards" to: Amend various Sections to remove certain requirements when a Nonresidential Use is adjacent to another Nonresidential Use within a Residential Zoning District. To view the proposed amendment: Zonning Commision (Recommended for Approval as Amended by the Zoning Commission for One & Two - Family District) Motion: Council Member Shingleton made a motion, seconded by Council Member Moss, that Zoning Docket No. ZC -12 -091 be approved and Ordinance No. 20453 -10 -2012 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 4. ZC -12 -092 - (CD -ALL) - City of Fort Worth Planning & Development, Text Amendment: Accessory Uses: An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth, by Amending Article 1 "Standards for Selected Uses ", of Chapter 5, "Supplemental Use Standards" to Amend Article 3, "Accessory Uses" to: Clarify types of Accessory Uses and Standards applied to such uses; Increase the maximum height of Storage Sheds; Provide for Regulation of Dumpsters and Temporary Storage Structures, Allow Two Garages on Residential Lots of 1/2 Acre or larger; Create New regulations for Commercial Accessory Structures; and Add Definition To view the proposed amendment: Zoning Commission (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 15 of 23 Motion: Council Member Scarth made a motion, seconded by Council Member Burns, that Zoning Docket No. ZC -12 -092 be approved and Ordinance No. 20454 -10 -2012 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 5. ZC -12 -094 - (CD 2) - Christ's Haven for Children, Inc. /Mary Guess Est., 4200 Keller Haslet Road, 5125 W. Caylor Road; from: "A -21" One - Family and "CF" Community Facilities to: "A -5" One - Family (Recommended for Approval as Amended by the Zoning Commission for the southern portion below Timberland Blvd. to "A -7.5" One - Family) Mr. Jim Schell, 901 Fort Worth Club Building, completed a speaker card in support of Zoning Docket No. ZC -12 -094, but did not wish to address the Council. Mr. Johnathan Gray, 12428 Woodland Springs Drive, submitted a comment card in support of Zoning Docket No. ZC -12 -094. Motion: On behalf of Council Member Espino, Mayor Pro tem Zimmerman made a motion, seconded by Council Member Shingleton that Zoning Docket No. ZC -12 -094 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 6. ZC -12 -095 - (CD 9) - Steve Lipsett, 1925 Hemphill Street; from: "E" Neighborhood Commercial to: "A -5" One - Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Burns made a motion, seconded by Mayor Pro tern Zimmerman, that Zoning Docket No. ZC -12 -095 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 7. ZC -12 -096 - (CD 9) - RM Real Estate, Ltd., 3716 Lisbon Street; from: "C" Medium Density Multifamily to: "FR" General Commercial Restricted (Recommended for Approval by the Zoning Commission) The following individuals completed speaker cards in support of Zoning Docket No. ZC -12 -096, but did not wish to address the Council. Mr. Barry Hudson, 3012 Gunnison Trail Mr. Michael Stansberry, 101 East Cherokee Street Ms. Lynn Ross, 3650 Lovell Avenue Mr. James Matthews, 3650 Lovell Avenue CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 16 of 23 Motion: Council Member Burns made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC -12 -096 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 8. ZC -12 -097 - (CD 8) - Elton M. Hyder, Jr. Charitable & Education Fund, 501 Old Highway 1187; from: "CR" Low Density Multifamily to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tern Zimmerman, that Zoning Docket No. ZC -12 -097 be continued until the November 12, 2012, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 9. SP -12 -007 - (CD 7) - Fun On the Run Inc., 2651 Roberts Cut -Off Road; Site Plan amendment for PD -296 for retail and storage (Recommended for Approval by the Zoning Commission) Mr. Christopher Bonilla, 8540 Charleston Avenue, completed a speaker card in support of Zoning Docket No. SP -12 -007, but did not wish to address the Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth, that Zoning Docket No. SP -12 -007 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 10. ZC -12 -099 - (CD 2) - Saeed Igbal, 1513 Homan Avenue; from: "ER" Neighborhood Commercial Restricted to "E" Neighborhood Commercial (Recommended for Approval as Amended by the Zoning Commission to "PD /ER" Planned Development for ER uses plus general retail store, site plan waiver Motion: On behalf of Council Member Espino, Mayor Pro tem Zimmerman made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC -12 -099 be approved as amended for PD for all uses in ER plus Furniture Sales, General Merchandise Store, Dance Studio, and Bakery. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 11. ZC -12 -100 - (CD 6) - All Storage G. B., LP, 6900 & 7000 Granbury Road; from: "F" General Commercial to: "PD /F" Planned Development for all uses in "F" General Commercial plus mini- warehouse; site plan included. (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 17 of 23 Mr. Coy Quine, 301 South Sherman, Suite 100, completed a speaker card in support of Zoning Docket No. ZC -12 -100, but did not wish to address the Council. Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC -12 -100 be continued until the October 23, 2012, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 12. ZC -12 -102 - (CD 5) - Bell Helicopter Textron, Inc., 9601 - 9613 Trinity Boulevard; from: "AG" Agricultural, "R2" Townhouse /Cluster, "CF" Community Facilities, and "F" General Commercial to: PD -588" PD /SU Planned Development/Specific Use for the following uses: day care center; government office facility; health services facility including doctor's office or medical clinic; electric power substation (SE); telecommunications antenna (SE); telecommunications tower (SE), utility transmission or distribution line; health or recreation club; restaurant, cafe or cafeteria; offices; convenience store; parking area or garage, commercial or auxiliary, assembly of pre- manufactured parts for helicopters; machine shops, manufacture of aluminum or metals; outdoor storage; paint mixing or spraying; sheet metal shop; warehouse or bulk storage; welding shop; galvanizing, sheet or structural shapes; manufacture of helicopters; manufacture of dies, cores, die - casting molds; metal stamping, dyeing, shearing or punching; helistop landing area; executive offices and supporting operations for a corporate office; U.S. government personnel (customer); integrated systems installation; electrical wire assembly; helicopter modification & assembly; metal rotor blade manufacturing; painting operations; engineering research & development; unmanned vehicle assembly; government helicopter delivery; composite parts /blade manufacturing; material storage; tooling manufacturing; engineering process labs, flight simulators; satellite antenna (dish); residence for security purposes; site plan waiver recommended. (Recommended for Approval by the Zoning Commission) The following individuals completed speaker cards in support of Zoning Docket No. ZC -12 -102, but did not wish to address the Council. Ms. Hillary VonAhsen, 801 Cherry Street Mr. Brian Chase, representing Bell Helicopter, 600 East Hurst Boulevard Motion: Council Member Moss made a motion, seconded by Council Member Shingleton, that Zoning Docket No. ZC -12 -102 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 18 of 23 13. ZC -12 -103 - (CD 9) - City of Fort Worth Planning & Development, 3901 Berke Road; from: "B" Two - Family to: "A -5" One - Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Zimmerman that Zoning Docket No. ZC -12 -103 be approved. The motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent. 14. ZC -12 -104 - (CD 8) - City of Fort Worth Housing & Economic Development, 920 E. Humbolt Street; from: "A -5 /HC" One - Family /Historic & Cultural Overlay to: "NS- T4R/HC" Near Southside -T4 Restricted /Historic & Cultural Overlay (Recommended for Approval by the Zoning Commission) Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Zimmerman, that Zoning Docket No. ZC -12 -104 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining to Zoning Ordinance No. 13896 for the above listed cases, Council Member Allen Gray made a motion, seconded by Mayor Pro tem Zimmerman, that the hearing be closed and that Ordinance No. 20455 -10 -2012 be adopted. The motion carried 8 ayes to 0 nays, with Council Member Espino absent. XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M &C G -17701 - Authorize Acceptance of an Artwork Donation from Artist Yvonne Domenge of a Sculpture Valued at $150,000.00 for Inclusion into the Fort Worth Public Art Collection and for Placement at the Fort Worth Municipal Plaza, 1000 Throckmorton Street, and Authorize Execution of Necessary and Related Agreements for Transportation, Storage, Installation, and Lighting of the Artwork for a Total Amount Not to Exceed $60,000.00. (COUNCIL DISTRICT 9) It was recommended that the City Council authorize acceptance of an artwork donation from Mexican artist Yvonne Domenge of a sculpture valued at $150,000.00 for inclusion into the Fort Worth Public Art Collection and for placement at the Fort Worth Municipal Plaza located at 1000 Throckmorton Street; and authorize execution of necessary and related agreements for transportation, storage, installation, and lighting of the artwork for a total amount not to exceed $60,000.00. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 19 of 23 Ms. Robyne Kelly, 3000 East 12th Street, submitted a comment card in support of Mayor and Council Communication No. G- 17701. Motion: Council Member Burns made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. G -17701 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 2. M &C G -17702 - Authorize Acceptance of Two Horses Donated from the Citizens Support Group for the Fort Worth Police Department's Mounted Patrol Unit. (ALL COUNCIL DISTRICTS) It was recommended that the City Council accept donation of two (2) horses from the Citizens Support Group for the Fort Worth Police Department's Mounted Patrol Unit. Motion: Council Member Shingleton made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. G -17702 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. VII. CONSENT AGENDA - Reconsideration Motion: Council Member Scarth made a motion, seconded by Council Member Jordan, that the Consent Agenda be reconsidered. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman, that Mayor and Council Communication No. L -15444 be removed from the Consent Agenda for individual consideration. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. Motion: Council Member Scarth made a motion, seconded by Council Member Jordan that the Consent Agenda be approved as amended. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. C. Land - Consent Items - Removed from Consent Agenda for Individual Consideration 1. M &C L -15444 - Authorize Direct Sale of a Tax - Foreclosed Property Located at 1312 Carson Street to the Garden of Eden Neighborhood Association in the Amount of $30,091.55, in Accordance with Section 34.05 of the Texas Tax Code for Use as a Community Garden. (COUNCIL DISTRICT 4) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 20 of 23 It was recommended that the City Council authorize the direct sale of a tax - foreclosed property located at 1312 Carson Street, described as .67 acre, Tuggle, Henry P. Survey A 1514, Tr 1 C and 1.06 acres, Akers, John Survey, A 24, Tr 6E, to the Garden of Eden Neighborhood Association in the amount of $30,091.55, in accordance with Section 34.05 of the Texas Tax Code for use as a community garden; authorize the execution of option to purchase; and authorize the execution and recording of the appropriate instruments conveying the property to complete the sale. Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman, that Mayor and Council Communication No. L -15444 be continued until the October 23, 2012, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. C. Purchase of Equipment, Materials, and Services 1. M &C P -11444 - Authorize Agreement with Allied Waste Services of Fort Worth, LLC d/b /a Allied Waste /Republic Services of Fort Worth for Garbage and Waste Disposal Services and Recycling Collection for City Facilities in the Amount of $1,557,000.00 (ALL COUNCIL DISTRICTS) It was recommended that the City Council authorize the execution of an agreement with Allied Waste Services of Fort Worth, LLC, d/b /a Allied Waste Services for Fort Worth/Republic Services of Fort Worth, for regular garbage and waste disposal and recycling services for City facilities in the amount of $1,557,000.00. It was the consensus of the City Council that Mayor and Council Communication No. P -11444 be continued until the October 16, 2012, Council meeting. D. Land - None E. Planning & Zoning 1. M &C PZ -2997 - Approval of Service Plan for the City- Initiated Annexation of Approximately 64.3 Acres of Land Located West of US Highway 377 and South of Wall Price Keller Road. (COUNCIL DISTRICT 2) It was recommended that the City Council approve and certify as complete the proposed Service Plan for the City- initiated annexation of approximately 64.3 acres of land, situated in the John Edmonds Survey, Abstract No. 457, approximately 11.4 miles north, 17 degrees east of the Courthouse in Tarrant County, Texas and located west of US Highway 377 and south of Wall Price Keller Road (Area 18, AX -11 -009). CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 21 of 23 Motion: On behalf of Council Member Espino, Council Member Jordan made a motion, seconded by Council Member Burns, that Mayor and Council Communication No. PZ -2997 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. F. Award of Contract 1. M &C C -25912 - Authorize Execution of an Agreement with CorVel Enterprise Comp, Inc., for the Administration of the Workers' Compensation Program in the Amount of $1,087,416.00 for the First Year. (ALL COUNCIL DISTRICTS) It was recommended that the City Council authorize the execution of an agreement with CorVel Enterprise Comp, Inc., for the administration of the City of Fort Worth's workers' compensation program, including claims administration and medical cost containment services, in the amount of $1,087,416.00 for the first year with a three (3) year initial term and two (2) one (1) year renewal options. Council Member Shingleton requested that Mr. Kirk Slaughter, Director, Public Events Department, provide him with more information regarding this item, after the meeting adjourned. Motion: Council Member Scarth made a motion, seconded by Council Member Moss, that Mayor and Council Communication No. C -25912 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 2. M &C C -25913 - Authorize Execution of Tax Abatement Agreements with ATC Logistics and Electronics, Inc., AT Industrial Owner 3, LLC, and AT Industrial Owner 4, LLC, or Affiliated Entities for Renovation and Expansion of Business Facilities Located at 5201 Alliance Gateway, 13500 Independence Parkway and 13550 Independence Parkway. (COUNCIL DISTRICT 2) It was recommended that the City Council authorize the execution of a tax abatement agreement with ATC Logistics and Electronics, Inc., and AT Industrial Owner 3, LLC, or affiliated entities for the renovation and expansion of business facilities operated by ATC Logistics and Electronics, Inc., located at 5201 Alliance Gateway Freeway and 13550 Independence Parkway; and authorize the execution of a tax abatement agreement with ATC Logistics and Electronics, Inc., and AT Industrial Owner 4, LLC, or affiliated entities for the renovation and expansion of business facilities operated by ATC Logistics and Electronics, Inc., located at 13500 Independence Parkway. Motion: On behalf of Council Member Espino, Mayor Pro tern Zimmerman made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication No. C -25913 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 22 of 23 3. M &C C -25914 - Authorize Execution of a Contract with JLB Contracting, LLC, in the Amount of $1,065,649.52 for Construction of the U.S. 287 /Berry Street/Vaughn Boulevard Intersection Project. (COUNCIL DISTRICT 8) It was recommended that the City Council authorize execution of a contract with JLB Contracting, LLC, in the amount of $1,065,649.52 for the construction of the U.S. 287 /Berry Street/Vaughn Boulevard Intersection Project. Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Zimmerman, that Mayor and Council Communication No. C -25914 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Espino absent. 4. M &C C -25915 - Authorize Execution of an Interlocal Agreement with Fort Worth Independent School District in the Amount of $106,300.00 for the City of For Worth to Operate the 21st Century Community Learning Center Program at Rosemont and Daggett Middle Schools and Adopt Appropriation Ordinance. (COUNCIL DISTRICT 9) It was recommended that the City Council authorize the execution of an interlocal agreement with the Fort Worth Independent School District in the amount of $106,300.00 for the City of Fort Worth to operate the 21 st Century Community Learning Center Program and provide after - school services at Rosemont and Daggett Middle Schools for the period of August 1, 2012, through July 31, 2013; and adopt an Appropriation Ordinance increasing the estimated receipts and appropriations in the Grants Fund, subject to receipt of a grant from the Fort Worth Independent School district, for the purpose of operating the 21 st Century Community Learning Center Program at Rosemont and Daggett Middle Schools for the period of August 1, 2012, through July 31, 2013. Council Member Moss advised that he had filed a Conflict of Interest Affidavit with the City Secretary's Office and would abstain from voting on this item. Motion: Council Member Burns made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication No. C -25915 be approved and Appropriation Ordinance No. 20456 -10 -2012 be adopted. The motion carried 7 ayes to 0 nays, with 1 abstention by Council Member Moss and Council Member Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 9, 2012 Page 23 of 23 XV. CITIZEN PRESENTATIONS The following members of the Hindu Temple of Greater Fort Worth spoke regarding extending an invitation to Mayor Price to attend the groundbreaking ceremony for the temple. Diana Jackson, 6909 Sandalwood Lane Dr. Subramanyam Boya, 6 Cliff Drive Mr. Murali Vennam, 6348 Southern Hills Drive Dr. Vijay Kalaria, 6016 Annandale Drive Mr. Prasad Thotakura, 3952 Larkspur Drive Ms. Rana Soluri, 11409 Pheasant Creek Drive, appeared before Council regarding the wrongful determination of her dogs as dangerous. Ms. Soluri was referred to Assistant City Manager Charles Daniels and Deputy City Attorney Gerald Pruitt for discussion. XVI. EXECUTIVE SESSION (PRE- COUNCIL CHAMBER) - SEE ATTACHMENT B XVII. ADJOURNMENT There being no further business, Mayor Price adjourned the regular meeting at 8:34 p.m., in memory of Charles Aubrey Ringler, who was the founder of the Davey O' Brien Foundation who passed away at the age of 92. These minutes approved by the Fort Worth City Council on the 16th day of October, 2012. Attest: Mary J. Kays r City Secretary Approved: