HomeMy WebLinkAbout(0003) 061620 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 169 2020
Present:
Mayor Betsy Price (Video)
Mayor Pro tem Jungus Jordan, District 6
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5 (Video)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8 (Video)
Council Member Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Pro tem Jordan called the
regular session of the Fort Worth City Council to order at 10:03 a.m. on Tuesday, June
16, 2020, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street,
Fort Worth, Texas.
INVOCATION - Minister Pat Philmon, Clergy and Police Alliance Instructor
The invocation was provided by Minister Pat Philmon, Clergy and Police Alliance
Instructor.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to
thee, Texas, one state under God, one and indivisible.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CONSIDERATION OF MINUTES
Motion: Council Member Shingleton made a motion, seconded by Council Member Flores,
that the minutes of the Work Session of June 2, 2020, and Regular Meeting of
June 4, 2020, be approved. Motion 9-0.
1. 20-0550 Minutes - June 2, 2020 Work Session
2. 20-0551 Minutes - June 4, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 20-0409, 20-0430, 20-0434, and 20-0432 be
removed from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Flores,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 20-0382 Authorize Acceptance of Grants from the Texas Department of
Housing and Community Affairs for Homeless Housing and Services Program
Funds for $486,499.00 and HHSP-Youth Set Aside for $136,139.00, Authorize
Execution of Related Agreements, Authorize Execution of SubGrant Agreements
with Housing Authority of the City of Fort Worth DBA Fort Worth Housing
Solutions to Provide Rental Assistance and with Tarrant County Homeless
Coalition to Provide Youth Rental Assistance and Case Management and Adopt
Attached Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance Nos. 24235-06-2020 and
24236-06-2020
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2. M&C 20-03 87 Authorize Acceptance of Funds from Tarrant County 9-1-1 District in
the Amount of $663,877.00 for the Fiscal Year 2020 Radio Assistance Program and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance Nos. 24237-06-2020, 24238-06-2020
and 24239-06-2020
3. M&C 20-0399 Adopt Water and Wastewater Capital Improvements Plan Citizen
Advisory Committee Semi -Annual Progress Report on the Collection and Expenditure
of Water and Wastewater Impact Fees (ALL COUNCIL DISTRICTS)
Motion: Approved.
5. M&C 20-0422 Authorize the Acceptance of a Deed Conveying Fee Simple Interest in
Approximately 0.1457 Acre of Land, Being All of Lot 54, Block 1, Pine Tree Mobile
Home Estates No. 2 Addition, with an Address of 11315 Golden Triangle Circle, Fort
Worth, Texas, from Tarrant County to the City of Fort Worth (COUNCIL
DISTRICT 4)
Motion: Approved.
6. M&C 20-0424 Authorize the Temporary Closure of Monroe Street between West
loth Street and Texas Street to Replace 450-feet of a 12-inch Water Main from June
24, 2020 thru July 24, 2020 (COUNCIL DISTRICT 9)
Motion: Approved.
7. M&C 20-0426 Adopt Appropriation Ordinance in the Amount of $500,000.00 for the
Westcliff Drainage Improvements Project and Update the FY2020-2024 General
Capital Improvement Plan (COUNCIL DISTRICTS 3 and 9)
Motion: Approved. Appropriation Ordinance No. 24240-06-2020
8. M&C 20-0429 Adopt Ordinance Amending Chapter 22 "Motor Vehicles and Traffic,"
Article III "Operation of Vehicles," Section 22-86 "Speeding," Subsection (i) of the
Code of the City of Fort Worth, Texas (2015), as Amended, to Add the Speed Limits
of Certain Speed Zones Specifically, a New Speed Limit of 55 mph along IH 35W
Northbound Frontage Road between Eagle Parkway and State Highway 114
(COUNCIL DISTRICT 7)
Motion: Approved. Ordinance No. 24241-06-2020
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9. M&C 20-0436 Authorize Application for, and if Awarded, Acceptance of Two Grants
from the Texas Veterans Commission in the Total Amount of $800,000.00 for
Assistance to Veterans with Security Deposits, Rent, Mortgage, Utility Assistance and
Accessibility and Safety Modifications to their Homes, Approve Execution of
Applicable Grant Contracts, and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24242-06-2020
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 20-0389 Ratify Expenditures and Authorize the Execution of an Agreement
with Level 3 Telecom Holdings, LLC Using a Cooperative Agreement for
Continued Telecommunications Services at an Annual Cost of $423,329.13 and
Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS)
Motion: Approved.
2. M&C 20-0395 Authorize the Purchase of an Asphalt Paver from Romco
Equipment Co., LLC in an Amount Up to $107,878.00 for the Transportation &
Public Works Department Through the Property Management Department (ALL
COUNCIL DISTRICTS)
Motion: Approved.
3. M&C 20-0398 Authorize an Amendment to Mayor and Council Communication
P-12021, for Additional Purchase Agreements with GTS Technology Solutions
Inc., using Alternative Cooperative Contracts (ALL COUNCIL DISTRICTS)
Motion: Approved.
4. M&C 20-0400 Authorize Execution of a Two -Year Agreement with Distinctive
AFWS Designs, Inc., for Project Management Assessments and Installation
Services for the High Water Warning System (HWWS) Conversions in Amount
Up to $1,196,001.00 for the Transportation and Public Works Department (TPW)
(ALL COUNCIL DISTRICTS)
Motion: Approved.
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5. M&C 20-0403 Authorize a Purchase Agreement with Lowe's Home Centers,
LLC for Maintenance, Repair and Operating Supplies for All Departments Using
Omnia Partners Cooperative Contract in an Annual Amount Up to $300,000.00
(ALL COUNCIL DISTRICTS)
Motion: Approved.
6. M&C 20-0405 Authorize the Execution of an Amendment to Extend the Term of
the Managed Services Agreement with Motorola Solutions, Inc., for an Additional
Five Years Through December 31, 2029 and for an Increase of $7,863,842.27 for
the Total Cost of the Agreement Not to Exceed $21,185,529.27 for Maintenance
Services to Support the City's Public Safety Radio Communications System (ALL
COUNCIL DISTRICTS)
Motion: Approved.
7. M&C 20-0406 Authorize the Execution of an Amendment to City Secretary
Contract No. 50054, System Purchase Agreement to Increase the Second Year
Amount by $448,407.00, from $1,229,844.00 to $1,678,251.00 for Command
Central Aware Mapping Solution and Additional Radios for the Information
Technology Solutions Department with Motorola Solutions, Inc. Using
Houston -Galveston Area Council Contract No. RA05-18, or its Successors. The
Total Amount of the Contract for Three Years will be Increased from
$3,364,284.00 to $3,812,691.00 (ALL COUNCIL DISTRICTS)
Motion: Approved.
8. M&C 20-0408 Authorize the Rejection
K-9 Units for the Fire Department
Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
of All Responses to Bid No. 20-0098 for
Through the Property Management
9. M&C 20-0410 Authorize Amendments to Professional Services Agreements with
SRB Systems Inc., Abacus Technical Services LLC, Luna Data Solutions, Inc.,
APEX Systems LLC, Insight Global LLC, TEKsystems, Inc., GTS Technology
Solutions, Inc., and Kforce, Inc. for Staff Augmentation Services in the Amount
of $300,000.00, for a New Annual Total of $2,400,000.00, for the Information
Technology Solutions Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
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10. M&C 20-0412 Authorize the Execution of Non -Exclusive Agreements with SID
Tool Co., Inc. d/b/a MSC Industrial Supply Co., and Fastenal Company for
Safety Personal Protective Equipment for All City Departments in a Combined
Annual Amount Up to $420,393.00 Using Two TXMAS Cooperative Contracts
and Authorize Five Annual Renewal Options (ALL COUNCIL DISTRICTS)
Motion: Approved.
11. M&C 20-0417 Authorize the Purchase of One High Water Rescue Truck from
General Body Manufacturing Co., d/b/a General Truck Body for the Fire
Department in an Amount Up to $178,659.28 Using Grant Funds and a GoodBuy
Cooperative Contract (ALL COUNCIL DISTRICTS)
Motion: Approved.
12. M&C 20-0419 Authorize an Agreement with Waters Technologies Corporation for
the Purchase of a Liquid Chromatography Mass Spectrometer, Using a General
Services Administration Cooperative Agreement in the Amount of $218,224.85,
for the Information Technology Solutions Department on Behalf of the Police
Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
13. M&C 20-0425 Authorize the Execution of an Agreement with DigitalMarkets, Inc.
d/b/a/ "Vista Com" for the Purchase of a Recording System Using a General
Services Administration Cooperative Agreement for a First Year Cost of
$202,688.00 with an Annual Maintenance Cost of $49,918.00 for the Police
Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
C. Land -Consent Items
1. M&C 20-0388 Accept Dedication of Approximately 1.628 Acres of Unimproved
Parkland from Starlight Homes Texas, LLC as an Addition to Anderson Park
(COUNCIL DISTRICT 2)
Property Descriptions: 1.62 Acre Parcel of Land in the Josh Askew Survey,
Abstract No. 16, intending to be all of Lot 59R, Block S, Marine Creek Hills
Addition, Tarrant County, Texas
Motion: Approved.
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2. M&C 20-0418 Authorize the Acquisition of a Right -of -Way Easement in
Approximately 0.018 Acres and a Temporary Construction Easement in
Approximately 0.067 Acres Located at 6101 S. Hulen Street in the Wedgwood
Addition, Block 57, Lot Al, Tarrant County, Texas from Property Owned by H
& Rozy Inc. in the Amount of $139,363.00 and Pay Estimated Closing Costs in
the Amount Up to $5,000.00 for a Total Cost of $144,363.00 for the Hulen St
at Granbury Rd Intersection Project (2018 BOND PROGRAM) (COUNCIL
DISTRICT 6)
Property Description: Lot A1, Block 57, Wedgwood Addition, Located at
6101 South Hulen Street
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 20-0393 Adopt Ordinance Vacating a Portion of NW Fourth Street to be
Replatted with the Adjoining Property for the Encore at Panther Island
Multifamily Development in Trinity Uptown (COUNCIL DISTRICT 9)
Motion: Approved. Ordinance No. 24246-06-2020
E. Award of Contract - Consent Items
1. M&C 20-0370 Authorize an Agreement with Howe & Howe, Inc. for the
Purchase of a Fire Fighting Robot, in an Amount Not to Exceed $144,900.00,
Utilizing Funding from the 2019 Urban Area Security Initiative Grant Award (ALL
COUNCIL DISTRICTS)
Motion: Approved.
2. M&C 20-0385 Authorize the Execution of a Communications System Agreement
with the Southwestern Baptist Theological Seminary for Participation in the City
of Fort Worth's Two -Way Public Safety Radio System at No Cost to the City of
Fort Worth (ALL COUNCIL DISTRICTS)
Motion: Approved.
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3. M&C 20-0386 Authorize Execution of an Engineering Agreement in the Amount
of $144,000.00 with Teague Nall and Perkins, Inc. for Engineering Professional
Services of Sycamore Park Phase I Improvements (2018 Bond
Program) (COUNCIL DISTRICT 8)
Motion: Approved.
4. M&C 20-0390 Authorize the Execution of Amendment No. 1 to the Contract with
First Restoration Inc. for Water Damage Mitigation Services to Provide an
Increased Contract Cost in the Amount of $24,750.00 for a Revised Contract
Amount of $123,750.00 and Authorize Future Renewals at the Revised Contract
Amount (COUNCIL DISTRICT 5)
Motion: Approved.
5. M&C 20-0391 Authorize the Execution of a Contract with B-C Walker, Inc., in
the Amount of $146,073.00, for the Advanced Metering Infrastructure - Walsh
Ranch and Stagecoach Ground Storage Tank Communication Towers Project,
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3)
Motion: Approved. Appropriation Ordinance No. 24247-06-2020
6. M&C 20-0394 Adopt Appropriation Ordinance in the Amount of $279,600.00 to
Fund the First Renewal to a Professional Services Agreement with ADS, LLC,
and the First Renewal to a Professional Services Agreement with Hach Company
for Citywide Wastewater Collection System Flow Monitoring (ALL COUNCIL
DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24248-06-2020
7. M&C 20-0396 Authorize the Execution of a Contract with PM Construction &
Rehab, LP in an Amount Up to $1,000,000.00, for Sanitary Sewer
Cured -In -Place Pipe, Contract 2018 Providing Trenchless Rehabilitation of
Sanitary Sewer Mains at Various Locations Throughout the City of Fort Worth,
Authorize Three (3) Contract Renewals, and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24249-06-2020
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8. M&C 20-0401 Ratify Expenditures and Authorize the Execution of an Agreement
with AT&T Corporation for Telecommunication Services for the Information
Technology Solutions Department, Using a State of Texas Department of
Information Resources Contract, at an Annual Cost Not to Exceed $2,200,000.00
and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS)
Motion: Approved.
9. M&C 20-0402 Authorize the Execution of Amendment No. 1 to the Contract with
Synagro of Texas -CDR, Inc. for Anaerobic Digester Cleaning Services to Provide
for a Revised Renewal Language and Additional Funding in the Amount of
$125,000.00 for a Revised Contract Amount of $625,000.00 and Authorize a
Revised Baseline Contract Amount of $625,000.00 for Subsequent Renewals
(COUNCIL DISTRICT 5)
Motion: Approved.
10. M&C 20-0404 Authorize the Execution of a Contract with Woody Contractors,
Inc., in the Amount of $3,953,565.78, for the 2014 Water Line and Sanitary
Sewer Replacement WSM-A, Part 3 Project in Northeast Fort Worth, Update the
FY2020-2024 Capital Improvement Plan, and Adopt Appropriation
Ordinances (COUNCIL DISTRICTS 2, 4, and 9)
Motion: Approved. Appropriation Ordinance Nos. 24250-06-2020 and
24251-06-2020
11. M&C 20-0407 Authorize the Execution of an Amendment No. 3 to City Secretary
Contract No. 33809, an Unimproved Ground Lease Agreement, known as the
Texas Jet Bundle, with Texas Jet Partners, LP, to include 7,847 Square Feet
of Land Adjacent to Hangar 29N at Fort Worth Meacham International Airport
(COUNCIL DISTRICT 2)
Motion: Approved.
12. M&C 20-0411 Ratify Application for, and Authorize Acceptance of, if Awarded, a
Grant from the North Central Texas Council of Governments for the 2020
Incident Management Equipment Purchase Program in an Amount Not to Exceed
$44,989.00, Authorize Execution of Related Agreement, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24252-06-2020
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13. M&C 20-0413 Authorize Application for, and Acceptance of, if
Awarded, the Coronavirus Emergency Supplemental Funding Program
Solicitation Formula Grant for Fiscal Year 2020 from the
United States Department of Justice, Office of Justice Programs and Bureau of
Justice Assistance in the Amount of $1,070,032.00, Authorize Execution of a
Grant Agreement with the United States Department of Justice, and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24253-06-2020
14. M&C 20-0414 Authorize the
Execution of Change Order
No. 1 in the Amount of
$135,060.00 and the
Addition
of 45 Calendar Days to
a Contract with McKee
Utility Contractors,
Inc. for the Village Creek Drainage
Basin Main 325 Parallel
Relief Sewer, Part
2 Project,
for a Revised Contract
Cost of $13,323,507.00,
Adopt Resolution
Expressing
Official Intent to Reimburse
Expenditures with
Proceeds of Future Debt
and Adopt Appropriation
Ordinance (COUNCIL
DISTRICTS 6 and 8)
Motion: Approved. Resolution No. 5239-06-2020 and Appropriation Ordinance
No. 24254-06-2020
15. M&C 20-0427 Authorize Execution of Change Order No. 1 in the Amount of
$181,810.00 to the Contract with Omega Contracting Inc. for 2020 Concrete
Restoration Contract 2 for a Revised Contract Amount of $920,581.50 and the
Addition of 45 Calendar Days to the Project Schedule. Update the FY2020-2024
Capital Improvement Plan and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 2, 4, 5, 6 and 9)
Motion: Approved. Appropriation Ordinance No. 24255-06-2020
16. M&C 20-0428 Authorize Unit Price Contracts with EAR Telecommunications
LLC, d/b/a EARTC, and Bean Electrical Inc., Each in an Amount Not to Exceed
$1,500,000.00, for Task Order Construction Services for the Installation of
Projects Relating to Traffic Signal and Street Lighting Improvements (2018 Bond
Program) (ALL COUNCIL DISTRICTS)
Motion: Approved.
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17. M&C 20-0431 Authorize the Execution of an Interlocal Agreement with Tarrant
County with City participation in the Amount of $751,550.00 for Street
Rehabilitation of Everman Parkway from Oak Grove Road to the Everman City
limits (approximately 600 feet east of Christopher Drive) (COUNCIL DISTRICT
8)
Motion: Approved.
18. M&C 20-0433 Authorize Execution of Amendment No. 1 to the Professional
Engineering Services Agreement with Peloton Land Solutions, Inc. for North
Riverside Drive Phase IV, from Shiver Road to North Tarrant Parkway, in an
Amount Not to Exceed $358,411.00 for a Total Revised Contract Amount of
$1,058,411.00 (COUNCIL DISTRICT 4)
Motion: Approved.
19. M&C 20-0435 Authorize Execution of an Amendment to City Secretary Contract
Number 53652, a Community Facilities Agreement with HT HWY 114
Development LP with City Participation in an Amount Not to Exceed $492,204,00
for Oversizing Sewer Mains in the Vicinity West of FM 156 and Highway 114 to
Serve Tradition Central Development and Anticipated Future Growth in North
Fort Worth, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Revenue Bond Issuance for the Water and
Sewer Fund for City Participation and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
Motion: Approved. Resolution No. 5240-06-2020 and Appropriation Ordinance
No. 24256-06-2020
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0431 Notice of Claims for Alleged Damages and/or Injuries
A. General - Removed from Consent Agenda
4. M&C 20-0409 Approve Reserve Officers Appointed by the Chief of Police to
Serve in a Supplementary Capacity for the Police Department (ALL COUNCIL
DISTRICTS)
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Ms. Sophia Booth, 3422 Dryden Road #2044, completed a speaker card in
opposition to M&C 20-0409 and was recognized by Mayor Pro tem Jordan but
was not present in the Council Chamber.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Moon, that M&C 20-0409 be approved. Motion passed 9-0.
City Secretary Kayser advised that M&Cs 20-0430, 20-0434, and 20-0432 would be
heard under one motion.
10. M&C 20-0430 Adopt an Ordinance Changing the Name of a Portion of Bethune
Street between Elgin Street and Ramey Avenue to R. W. Bivens Lane and Authorize
Related Waivers (COUNCIL DISTRICT 5)
Motion: Approved. Ordinance No. 24243-06-2020
11. M&C 20-0434 Adopt an Ordinance Changing the Name of a Portion of Calumet
Street between Amanda Avenue and Birdell Street to Pollard Smith Avenue and
Authorize Related Waivers (COUNCIL DISTRICT 5)
Motion: Approved. Ordinance No. 24244-06-2020
12. M&C 20-0432 Adopt an Ordinance Changing the Name of a Portion of Kutman
Court between Birdell Street and Wiseman Avenue to Sayles Trail and Authorize
Related Waivers (COUNCIL DISTRICT 5)
Mr. Bob Willoughby, P.O. Box 24191, appeared before Council in opposition to
M&Cs 20-0430, 20-0434, and 20-0432.
Motion: Council Member Bivens made a motion, seconded by Council Member
Moon, that M&Cs 20-0430, 20-0434, and 20-0432 be approved and
Ordinance Nos. 24243-06-2020, 24244-06-2020, and 24245-06-2020 be
adopted. Motion passed 9-0.
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition of Friends of Tandy Hills and Donors for Broadcast Hill Acquisition
Council Member Allen Gray recognized Mr. Don Young, Ms. Debora Young, and Mr.
Jim Marshall, Friends of Tandy Hills, and Donors for Broadcast Hill Acquisition. Dr.
Young presented a check for the acquisition.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Jordan mentioned the successful Charles Schwab Challenge at the
Colonial Country Club Golf Course.
2. Reco2nition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
20-0827 Board Appointment - District 2
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that Mr. Willie Rankin be appointed to the Zoning Commission
and the Alliance Airport Zoning Commission effective June 16, 2020, and to
complete the unexpired term of Ms. Jennifer Trevino ending October 1,
2020. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, or City
Council committees.
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AWARD OF CONTRACT
1. M&C 20-0383 Accept a Donation in the Amount of $10,000.00 from Wanda Conlin
and Don Boren for the Reby Cary Youth Library Public Art Project, Authorize the
Execution of Amendment to an Artwork Commission Agreement with Joe O'Connell
Creative Machines, Inc. in the Amount of $10,000.00, for a Total Contract Amount
Up to $310,662.36, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8)
Mr. Daniel Haase, 1670 Watson Road West, completed a comment card in
support of M&C 20-0383.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that M&C 20-0383 be approved with appreciation and
Appropriation Ordinance No. 24257-06-2020 be adopted. Motion passed
9-0.
Council Member Allen Gray recognized Ms. Wanda Conlin and Mr. Don
Boren and accepted the donation.
PUBLIC HEARINGS
1. M&C 20-0384 Conduct a Public Hearing and Authorize Use of a Total of 0.107
Acres of Timberland Park for Intersection Improvements (COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff. David Creek; b. Citizen Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Pro tem Jordan 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.
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c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that the public hearing be closed and M&C 20-0384 be approved.
Motion passed 9-0.
2. M&C 20-0392 Conduct a Public Hearing Approving Request for a Variance to the
Gas Well Ordinance by 287 Willow Springs Storage, LP from the 125-Foot Setback
from the WO Boaz Pad L Multiple Well Site Permit for Habitable Structures at
12460 NW Highway 287, Establish Area within Well Site Where Drilling is Allowed
and Approve Waiver from Certain Noise Regulations (COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff. Allison Gray; b. Citizen Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Pro tem Jordan opened the public hearing.
a. Report of City Staff
Ms. Allison Gray, Development Services Department, appeared before Council
and provided a staff report.
b. Citizen Presentations
Ms. Marcella Olson, 500 West 7th Street, Suite 600, completed a speaker card in
support of the public hearing and was recognized by Mayor Pro tem Jordan but
did not wish to address Council.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that the public hearing be closed and M&C 20-0392 be adopted.
Motion passed 9-0.
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ZONING HEARING
It appeared that the City Council, at its meeting of June 4, continued Zoning Docket
ZC-20-050:
1. ZC-20-050 (CD5) Ron Mon, 2408 Wilspoint Court; From: "E/SSO" Neighborhood
Commercial/Stop Six Design Overlay To: "A-5/SSO" One Family/Stop Six Design
Overlay 0.12 acres (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-050 be approved. Motion passed
9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Bivens made a motion, seconded by Council
Member Shingleton, that the hearing be closed, and Ordinance No. 24258-06-2020 be
adopted. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 20-0420 Adopt Resolution Amending Certain Portions of the Chapter 380
Economic Development Program that Relate to the Eligibility Requirements for
Research and Development Projects (ALL COUNCIL DISTRICTS)
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0420 be approved and Resolution No.
5241-06-2020 be adopted. Motion passed 9-0.
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2. M&C 20-0421 Authorize Execution of an Economic Development Program
Agreement with Linear Labs, Inc. or an Affiliate for the Relocation of Its Corporate
Headquarters to the City of Fort Worth and for Associated Investments in Research
and Development and Product Manufacturing (COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that M&C 20-0421 be approved. Motion passed 9-0.
3. M&C 20-0437 Ratify Application for and Acceptance of a Green Ribbon Program
FY2020 Grant from the Texas Department of Transportation in the Total Amount of
$400,000.00; Adopt Resolution Authorizing a Local Project Advance Funding
Agreement with the Texas Department of Transportation in the Total Amount of
$550,000.00 with State and Federal Contributions in the Combined Amount of
$400,000.00 and the Camp Bowie District, Inc.'s Contribution in the Amount of
$150,000.00 for Soft Costs Associated with the Design and Construction of the Green
Ribbon Program FY2020 at US377/Camp Bowie between Marks Place and Pelham
Road (COUNCIL DISTRICT 7)
Motion: Council Member Byrd made a motion, seconded by Council Member
Moon, that M&C 20-0437 be approved with gratitude and Resolution No.
5242-06-2020 be adopted. Motion passed 9-0.
D. Land
1. M&C 20-0415 Authorize Voluntary Acquisition of a Fee Simple Interest in Land,
Being All of Lot 27, Block 5, Hillcrest Addition, Including Improvements, Located
at 2221 Western Avenue from Bret Starr and Jennifer Starr in the Amount of
$335,000.00 and Pay Estimated Closing Costs in the Amount of $5,000.00 for a
Total Cost of $340,000.00, and Authorize Eligible Payments of Relocation
Expenses Up to $31,000.00 Plus Eligible Moving Expenses Up to $10,000.00, for
the Central Arlington Heights Drainage Improvement Project (COUNCIL
DISTRICT 7)
Property Description: Lot 27, Block 5, Hillcrest Addition, Located at 2221
Western Avenue
Ms. Brenda Helmer, 4836 Birchman, completed a comment card in support of
M&C 20-0415.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0415 be approved. Motion passed 9-0.
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2. M&C 20-0416 Authorize Voluntary Acquisition of a Fee Simple Interest in Land,
Being All of Lot 10, Block 5, Hillcrest Addition, Including Improvements, Located
at 2212 Carleton Avenue from Zachary T. Archer and Laci Pirkle Archer in the
Amount of $524,000.00 and Pay Estimated Closing Costs in the Amount of
$8,000.00 for a Total Cost of $532,000.00 for the Central Arlington Heights
Drainage Improvement Project (COUNCIL DISTRICT 7)
Property Description: Lot S, Block 10, Hillcrest Addition, Located at 2212
Carleton Avenue
Ms. Brenda Helmer, 4836 Birchman, completed a comment card in support of
M&C 20-0416.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0416 be approved. Motion passed 9-0.
F. Award of Contract
1. M&C 20-0287 Authorize Execution of a Five -Year Tax Abatement Agreement
with Antonio Rodriguez and Maria G. Rodriguez for the Construction of a
Single -Family Dwelling of Approximately 1,697 Square Feet and Having a Cost of
at Least $156,300.00 on Property Located at 2717 Virginia Court in the Vintage
Riverside Neighborhood and Within Neighborhood Empowerment Zone and
Reinvestment Zone Area Four (COUNCIL DISTRICT 9) (Continued from a
Previous Week)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Shingleton, that M&C 20-0287 be approved. Motion passed 9-0.
2. M&C 20-0289 Authorize Execution of a Five -Year Tax Abatement Agreement
with Kimberly E.D. Bass for the Construction of a Single -Family Dwelling of
Approximately 2,515 Square Feet and Having a Cost of at Least $315,000.00 on
Property Located at 5225 Cox Street, in the Stop Six Sunrise Neighborhood
and Within Neighborhood Empowerment Zone and Reinvestment Zone Area Six
(COUNCIL DISTRICT 5) (Continued from a Previous Week)
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that M&C 20-0289 be approved. Motion passed 9-0.
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3. M&C 20-0397 Authorize Two Professional Services Agreements with Linebarger
Goggan Blair & Sampson, LLP for Collection of Delinquent Taxes and Collection
of Delinquent Court Fines, and Adopt Resolution Authorizing Employment of
Firm to Serve as the City's Outside Counsel for Tax Collections (ALL COUNCIL
DISTRICTS)
Ms. Lasondra Huggins, 8504 Ohara Lane, completed an undecided relative to
M&C 20-0397 and was recognized by Mayor Pro tern Jordan but was not
present in the Council Chamber.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0397 be approved and Resolution No.
5243-06-2020 be adopted. Motion passed 9-0.
PUBLIC PRESENTATIONS
1. 20-0598 Public Presentations
Ms. Elizabeth Roper, 5654 Glenmont Court, appeared before Council relative to
citizen presentations and the Gun Show during protests.
The following individuals completed Public Presentation cards relative to the Van
Zandt Cottage in Trinity Park and were recognized by Mayor Pro tern Jordan but
did not wish to address Council:
Mr. Theodore Gupton, 4124 Clarke Avenue
Mr. Crawford Gupton, 6109 Lenway Avenue
Mr. Greg Bellows, 644 East Bonds Ranch Road, appeared before Council relative
to water and flooding on Bonds Ranch Road.
Mr. Larry O'Neal, 1633 Rogero Road, completed a Public Presentation card
relative to a course of action to resolve current community issues and was
recognized by Mayor Pro tern Jordan but was not present in the Council Chamber.
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The following individuals appeared before Council relative to police enforcement
and practices, protests and police violations on 7th Street bridge, community
policing, and race and culture:
Mr. Gerald Banks, Sr., 6861 Routt Street
Mr. Lon Burnam, 2103 6th Avenue
Mr. Doyle Fine, 800 Grainger Street (Via Conference Call)
Ms. Seychelle Leake, 2724 Highlawn Terrace
Ms. Abbi O'Leary, 5024 Curzon Avenue
The following individuals completed Public Presentation cards relative to police
enforcement and practices, protests and police violations on 7th Street bridge,
community policing, and race and culture, and was recognized by Mayor Pro tem
Jordan but were not present in the Council Chamber:
Mr. Michael Campbell, 4200 South Freeway, Suite 270
Ms. Julie Reed, 4022 Ridglea Country Club Drive
Ms. Christie Beamer, 4405 Standish Road
Mr. Lasondra Huggins, 8504 Ohara Drive, appeared before Council via conference
call relative to court fines and lawyers.
ADJOURNMENT
There being no further business, Mayor Pro tem Jordan adjourned the meeting at 11:17
a.m.
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