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HomeMy WebLinkAbout(0004) 080420 MinutesCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Present: Mayor Betsy Price 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 (Video) 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 (Video) 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 Price called the regular session of the Fort Worth City Council to order at 7:07p.m. on Tuesday, August 4, 2020, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. INVOCATION - Pastor Micah Hobbs, Alta Mesa Church of Christ The invocation was provided by Pastor Micah Hobbs, Alta Mesa Church of Christ. 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. City of Fort Worth Page 1 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 2 of 28 CONSIDERATION OF MINUTES City Secretary Kayser advised that the June 26, 2020, Regular meeting minutes would be continued to the August 11, 2020, Council meeting. Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton, that the minutes of the Work Session and Regular Meeting of June 23, 2020, the Special Called Meeting to Discuss Amendments to the Trust Agreement for the Fort Worth Permanent Fund of June 23, 2020, and the Special Called Meeting of July 24, 2020, be approved. Motion 8-0, Council Member Moon absent. 1. 20-0554 Minutes - June 23, 2020 Work Session 2. 20-0555 Minutes - June 23, 2020 Regular Meeting 3. 20-0880 Minutes - June 23, 2020 Special Called Meeting to Discuss Amendments to the Trust Agreement for the Fort Worth Permanent Fund 4. 20-0878 Minutes - June 26, 2020 Regular Minutes 5. 20-0879 Minutes - July 24, 2020 Special Called Meeting ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that M&C 20-0482 and M&C 20-0516 be removed from the Consent Agenda for individual consideration. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke requested that M&C 20-0479 be withdrawn from the Council agenda, M&C 20-0486 be continued to the August 11, 2020, Council meeting, M&C 20-0507 be continued to the August 18, 2020, Council meeting, and M&C 20-0495 be continued to the September 15, 2020, Council meeting. (Council Member Moon joined the meeting.) City of Fort Worth Page 2 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 3 of 28 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. 1. M&C 20-0472 Authorize Acceptance of Additional Grant Funds from the Texas Department of Housing and Community Affairs for Homeless Housing and Services Program in the Amount of $22,428.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Approved. Appropriation Ordinance No. 24284-08-2020 2. M&C 20-0473 Verify Completion of Rehabilitation Project for the Historic and Cultural Landmark Property Located at 2109 6th Avenue and Declare said Property to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9) Motion: Approved. 3. M&C 20-0474 Verify Completion of the Rehabilitation Project for the Historic and Cultural Landmark Property Located at 2315 Mistletoe Avenue and Declare Said Property to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 9) Motion: Approved. 4. M&C 20-0478 Adopt Resolution Authorizing the City Attorney to File Lawsuits against Stoneybrook Apartment Homes, Stoneybrook LP, and Madera Residential GP, LLC.; the Woods of Eastchase, BJR Investments, LLC and Billy Roberts, Individually; the Polo Club Apartments, Polo Partners and Alta Services Corp.; and James Brand, Individually for Fair Housing Complaints Alleging Discrimination (ALL COUNCIL DISTRICTS) Motion: Approved. Resolution No. 5255-08-2020 5. M&C 20-0479 Authorization for the City Attorney to Intervene in the Pending Litigation Town of Northlake v. City of Justin 18-0651 to Sue the Town of Justin (ETJ near COUNCIL DISTRICT 7) It was the consensus of the City Council that M&C 20-0479 be withdrawn from the Council agenda. Motion: Withdrawn. City of Fort Worth Page 3 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 4 of 28 6. M&C 20-0484 Authorize Revenue Agreement with M&K Recovery Group for Gaming Machine Disposal Services, and Authorize Four Annual Renewal Options for the Police Department (ALL COUNCIL DISTRICTS) The following individuals completed comment cards in support of M&C 20-0484: Ms. Jan Buck, 1513 North Sylvania Avenue Ms. Cindy Boling, 4717 Norma Street Motion: Approved. 7. M&C 20-0503 Authorize the Execution of Amendment No. 4 with Enercon Services, Inc. in the Amount Not to Exceed $2,071,550.20, Extend the Existing Contract Agreement for Two (2) Additional Terms, and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2) Motion: Approved. Appropriation Ordinance Nos. 24285-08-2020, 24286-08-2020, 24287-08-2020, 24288-08-2020, 24289-08-2020, 24290-08-2020, and 24291-08-2020 8. M&C 20-0504 Authorize Application for, and Acceptance of, if Awarded, Pet Focused Organizations Funding in an Amount Not to Exceed $200,000.00 to Support Animal Welfare Programs, Authorize Execution of Related Grant Agreements, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Approved. Appropriation Ordinance No. 24292-08-2020 9. M&C 20-0508 Ratify Application for, and Authorize Acceptance of, if Awarded, the U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention, FY 2020 Comprehensive Anti -Gang Programs for Youth in an Amount Up to $479,386.00, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Approved. Appropriation Ordinance No. 24293-08-2020 City of Fort Worth Page 4 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 5 of 28 10. M&C 20-0509 Ratify Application for, and Authorize Acceptance of, if Awarded, the Texas Department of Transportation Fiscal Year 2021 Selective Traffic Enforcement Program (STEP) Grant in an Amount Up to $253,898.85; Authorize Transfer of $50,901.39 from the Justice Asset Forfeiture Fund for the City's Match Requirement, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) Motion: Approved. Appropriation Ordinance Nos. 24294-08-2020 and 24295-08-2020 11. M&C 20-0513 Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of $21.97 Per Acre for the Off -Site Sanitary Sewer for Southfork Estates and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81 through 35-86 of the City Code (ETJ and COUNCIL DISTRICT 6) Motion: Approved. Ordinance No. 24296-08-2020 12. M&C 20-0515 Ratify Application for and Authorize Acceptance of the American Library Association's Grow with Google Grant in an Amount Up to $5,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Approved. Appropriation Ordinance No. 24297-08-2020 B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C 20-0215 Authorize Purchase Agreement with Staples Contract & Commercial, LLC in an Annual Amount Up to $1,275,000.00, Using Sourcewell's Cooperative Contract Number 121919 for Office Furniture for All City Departments (ALL COUNCIL DISTRICTS) Motion: Approved. 2. M&C 20-0480 Authorize the Execution of a Revenue Agreement with Jeanie Ladell, Inc. d/b/a Cyclone Aluminum for Scrap Metal Collection and Sales for Various City Departments Through the Property Management Department (ALL COUNCIL DISTRICTS) Motion: Approved. City of Fort Worth Page 5 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 6 of 28 3. M&C 20-0481 Authorize Execution of Non -Exclusive Agreements with Abacus Corporation, Adastaff Inc., Bridgework Partners, LLC, P.I.E. Management, LLC and Smith Temporaries, Inc. d/b/a CornerStone Staffing, for Temporary Staffing Services in the Combined Annual Amount Up to $2,800,000.00, for a Three-year Initial Term with Option to Renew for One Additional Two Year Term at the City's Sole Discretion for All City Departments (ALL COUNCIL DISTRICTS) Motion: Approved. 5. M&C 20-0485 Authorize Rejection of All Responses to Request for Proposals 20-0107 for Gate Replacement and Repairs for the Police Department (ALL COUNCIL DISTRICTS) Motion: Approved. 6. M&C 20-0486 Authorize the Execution of Non -Exclusive Agreements with Able Communications, Inc., and Superior Fiber & Data Services, Inc. to Provide Structured Cabling and Services for All City Departments in an Annual Amount Up to $750,000.00 for the First Two Years, Authorize Two Annual Renewal Options in an Annual Amount Up to $350,000.00 and Authorize a Total of $1,200,000.00 for the Completion of the Tech Enhancements Venue Project at the Will Rogers Memorial Center (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) Motion: It was the consensus of the City Council that M&C 20-0486 be continued to the August 11, 2020, Council meeting. 7. M&C 20-0487 Authorize an Agreement with Carahsoft Technology Corporation for the Purchase of Open Counter Software using a National Cooperative Purchasing Alliance Cooperative Agreement for the Development Services Department for a First Year Cost of $189,050.54 and Authorize Six Annual Renews in an Amount Up to $75,582.00 (ALL COUNCIL DISTRICTS) Motion: Approved. 8. M&C 20-0488 Authorize the Purchase of Five Heavy Duty Service Trucks from Texas Kenworth Co. dba MHC Kenworth, in an Amount Up to $770,781.74, for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) Motion: Approved. City of Fort Worth Page 6 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 7 of 28 9. M&C 20-0489 Authorize the Purchase of an Excavator and Backhoes from RDO Equipment Company in an Amount Up to $373,076.81 for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) Motion: Approved. 10. M&C 20-0490 Authorize Amendments to Existing Purchase Agreements with Ferguson Enterprises, LLC, Core & Main LP, and Fortiline, Inc. for PVC Sewer Fittings Increasing the Amount by $25,000.00 for a New Combined Annual Amount Up to $125,000.00 for the Water Department (ALL COUNCIL DISTRICTS) Motion: Approved. 11. M&C 20-0491 Authorize an Increase to the Cooperative Agreement with Amazon Services, LLC dba Amazon Business, using OMNIA Partners Purchasing Agreement R-TC-17006 for the Purchase of Goods in the Amount of $300,000.00, for a Total Annual Amount Up to $1,000,000.00 for all City Departments (ALL COUNCIL DISTRICTS) Motion: Approved. 12. M&C 20-0492 Authorize the Purchase of Water Meter and Pump Gaskets from Han -Boone International, Inc. dba Fort Worth Gasket & Supply in an Annual Amount Up to $200,000.00 and Authorize Four Annual Renewal Options for the Water Department (ALL COUNCIL DISTRICTS) Motion: Approved. 13. M&C 20-0493 Authorize the Purchase of Two Drum Rollers from Kirby -Smith Machinery, Inc. in the Total Amount of $270,324.00, Using BuyBoard Cooperative Contract 597-19, for the Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS) Motion: Approved. City of Fort Worth Page 7 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 8 of 28 D. Planning & Zoning - Consent Items 1. M&C 20-0477 Adopt Ordinance Vacating a Portion of an Alley in Block 2, Burch -Hill Addition, Between Binkley Street and Thrall Street to be Replatted with the Adjoining Property for a New Drive-Thru Restaurant (COUNCIL DISTRICT 8) Mr. Adam Caracci, 6800 Bishop Road, Plano, Texas, completed a speaker card in support of M&C 20-0477 and was recognized by Mayor Price but did not wish to address Council. Motion: Approved. Ordinance No. 24298-08-2020 E. Award of Contract - Consent Items 1. M&C 20-0498 Authorize Execution of Change Order No. 1 to City Secretary Contract No. 51527 with McClendon Construction Company, Inc., in the Amount of $340,935.00 for Construction of Blue Mound Road and Willow Springs Road for a Revised Contract Amount of $7,556,355.75 and the Addition of 30 Calendar Days to the Project Schedule (2018 Bond Program) (COUNCIL DISTRICT 7) Motion: Approved. 2. M&C 20-0499 Adopt a Resolution Authorizing Execution of a Local On -System Improvement Agreement with the Texas Department of Transportation in the Total Amount of $1,363,524, of which City Participation is $1,245,000, for the Bonds Ranch Road at FM 156Intersection Improvement Project (City Project No. 101009) (COUNCIL DISTRICT 7) Motion: Approved. Resolution No. 5256-08-2020 3. M&C 20-0501 Adopt a Resolution Authorizing Execution of a Local On -System Improvement Project with the Texas Department of Transportation in the Total Amount of $2,435,490.00, with City Participation in the Amount of $2,190,000.00, for the NW Loop 820 & Marine Creek Parkway Project Phase I (COUNCIL DISTRICT 2) Motion: Approved. Resolution No. 5257-08-2020 City of Fort Worth Page 8 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 9 of 28 4. M&C 20-0502 Authorize Execution of Amendment No. 3 to the Engineering Services Agreement with Bridgefarmer and Associates, Inc. in an Amount Not to Exceed $180,870.00, for Additional Engineering Services for the McCart Avenue and McPherson Boulevard Project, Increasing the Project Design Costs to $2,087,265.00 (2014 Bond Program) (COUNCIL DISTRICT 6) Motion: Approved. 5. M&C 20-0506 Ratify Application for, and Authorize Acceptance of, if Awarded, the Strategies for Policing Innovation Grant Fiscal Year 2020 Program from the United States Department of Justice, Office of Justice Programs and Bureau of Justice Assistance in an Amount Not to Exceed $700,000.00, Authorize Execution of a Grant Agreement, Adopt Appropriation Ordinance, and Authorize the Addition of Two Overage Positions (ALL COUNCIL DISTRICTS) Motion: Approved. Appropriation Ordinance No. 24299-08-2020 6. M&C 20-0507 Authorize Application for, and Acceptance of, if Awarded, the DNA Capacity Enhancement for Backlog Reduction Program Grant Fiscal Year 2020 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance in the Amount of $333,376.26, Authorize Execution of a Grant Agreement with the United States Department of Justice, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: It was the consensus of the City Council that M&C 20-0507 be continued to the August 18, 2020, Council meeting. 7. M&C 20-0510 Authorize the Execution of Change Order No. 3 in the Amount of $93,396.00 and the Addition of 60 Calendar Days to a Contract with Texas Materials Group, Inc. dba Texas Bit, for Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements for 2014 CIP Year 3, Contract No. 1 and Area Water System Improvements, for a Total Revised Contract Amount of $9,513,893.64, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Motion: Approved. Appropriation Ordinance No. 24300-08-2020 City of Fort Worth Page 9 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 10 of 28 8. M&C 20-0514 Authorize Execution of a Contract with Pall Corporation in an Amount Not to Exceed $300,000.00 to Procure 136 Water Filtration Membranes for the Westside Water Treatment Plant Capacity Expansion from 15 Million Gallons Per Day to 18 Million Gallons Per Day and Authorize Four One -Year Renewals in the Amount of $50,000.00 Per Year to Procure Water Filtration Membrane Parts and Adopt Appropriation Ordinances (ETJ adjacent to COUNCIL DISTRICT 3) Motion: Approved. Appropriation Ordinance Nos. 24301-08-2020 and 24302-08-2020 10. M&C 20-0517 Approve Inter -Local Agreement with Tarrant County to Provide Funding for Saliva -Based COVID-19 Tests Provided by Vault Health in Collaboration with RUCDR Infinite Biologics, a Unit of Rutgers University in New Jersey, in an Amount Up to $2,000,000.00, with Two $500,000.00 Extensions (ALL COUNCIL DISTRICTS) Motion: Approved. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. 20-0433 Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. B. Purchase of Equipment, Materials, and Services - Removed from Consent Agenda 4. M&C 20-0482 Authorize a Contract with American Facility Services for Janitorial Services for an Estimated Annual Amount Up to $5,000,000.00 for the City of Fort Worth with Four Annual Renewal Options (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) Mr. Harold Jenkins, 6565 North McArthur Boulevard, Suite 225, Irving, Texas, appeared before Council in opposition to M&C 20-0482 and provided handouts. Mr. Matthew Rivello, 8 Rochester Court, Trophy Club, Texas, completed a comment card in opposition to M&C 20-0482. Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton, that M&C 20-0482 be continued to the August 11, 2020, Council meeting. Motion passed 9-0. City of Fort Worth Page 10 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 11 of 28 E. Award of Contract - Removed from Consent Agenda 9. M&C 20-0516 Authorize Agreement with University of Texas Southwestern and Texas Health Resources to Assist with Funding a COVID-19 Prevalence Study in Tarrant County, in an Amount Not to Exceed $1,000,000.00, to be Funded from Existing Coronavirus Aid, Relief, and Economic Security Act, Title V Funding (ALL COUNCIL DISTRICTS) Ms. Tara Wilson, 5404 Boca Agua Drive, appeared before Council in support of M&C 20-0516. Motion: Council Member Byrd made a motion, seconded by Council Member Bivens that M&C 20-0516 be approved. Motion passed 9-0. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation on The University of North Texas Health Science Center at Fort Worth Appreciation Day Mayor Price and Council Member Shingleton presented a proclamation for The University of North Texas Health Science Center at Fort Worth Appreciation Day to Dr. Michael Williams, UNTHSC President. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Members Flores, Shingleton and Allen Gray announced upcoming and recent events within the City and various Council districts. 2. Recognition 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 There were no presentations by the City Council. City of Fort Worth Page 11 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 12 of 28 PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES There were no presentations and/or communications by boards, commissions and/or City Council committees. RESOLUTIONS 1. 20-0876 A Resolution to Continue the Mayor's Executive Order Regarding Face Coverings The following individuals completed comment cards in support of the resolution: Mr. L.A. Toner, 3436 Dryden Road Mr. Derek Covington, 4540 Nautilus Circle #101 Ms. LaDonna Meyers, 4916 Flamingo Road, completed a comment card in opposition to the resolution. Motion: Council Member Shingleton made a motion, seconded by Council Member Flores, that Resolution No. 5258-08-2020 be adopted. Motion passed 8-1, Council Member Moon casting the dissenting vote. 2. 20-0877 A Resolution Appointing a Redistricting Task Force Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition of the resolution. Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton, that Resolution No. 5259-08-2020 be adopted. Motion passed 9-0. City of Fort Worth Page 12 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 13 of 28 PUBLIC HEARING 1. 20-0881 Public Hearing on Proposed Amendments to the Trust Agreement for the Fort Worth Permanent Fund, which is Used in Managing a Portion of the City's Gas -Well Revenues and Other Gas -Related Funds, to Authorize a One -Time Distribution of Corpus in an Amount Not to Exceed $16,000,000.00 with the Intent of Funding Open Space Acquisition. (PUBLIC HEARING - a. Report of City Staff: Reginald Zeno; b. Public Presentations; c. Council Action: Close Public Hearing) Mayor Price opened the public hearing. a. Report of City Staff Mr. Reginald Zeno, Financial Management Services Department, appeared before Council and provided a staff report. b. Public Presentations There were no Public Presentations. c. Council Action Motion: Council Member Shingleton made a motion, seconded by Council Member Byrd, that the public hearing be closed and 20-0881 be approved. Motion passed 9-0. 2. M&C 20-0497 Conduct Public Hearing and Approve the City's 2020-2021 Annual Action Plan for the Use of Federal Grant Funds in the Amount of $12,793,159.00 to be Awarded by the U.S. Department of Housing and Urban Development from the Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs; Authorize Collection and Use of Program Income; Authorize Execution of Related Contracts; Authorize the Use of Fee Waivers as HOME Match; and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) (PUBLIC HEARING - a. Report of City Staff. Sharon Burkley; b. Public Presentations; c. Council Action: Close Public Hearing and Act on the M&C) City of Fort Worth Page 13 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 14 of 28 Mayor Price opened the public hearing. a. Report of City Staff Ms. Sharon Burkley, Neighborhood Services Department, appeared before Council and provided a staff report. b. Public Presentations Ms. Avis Chaisson, 13455 Noel Road, Suite 400, Dallas, Texas, completed a speaker cards in support of the public hearing and was recognized by Mayor Price but did not wish to address Council. Ms. Sheri Campbell -Husband, 1010 North Center Street, Arlington, Texas, completed a comment card in support of the public hearing. c. Council Action Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that the public hearing be closed, M&C 20-0497 be approved and Appropriation Ordinance No. 24503-08-2020 be adopted. Motion passed 9-0. 3. M&C 20-0496 Conduct Public Hearing and Adopt Ordinance Designating Tax Abatement Reinvestment Zone No. 100, City of Fort Worth, Texas, for Property Located at 15201 Blue Mound Road for the Development of a Regional Distribution Hub and Corporate Office for Ariat International, Inc. (COUNCIL DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff: Robert Sturns; b. Public Presentations; c. Council Action: Close Public Hearing and Act on M&C) Mayor Price opened the public hearing. a. Report of City Staff Mr. Brenda Hicks -Sorensen, Economic Development Department, appeared before Council and provided a staff report. City of Fort Worth Page 14 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 15 of 28 b. Public Presentations There were no Public Presentations. c. Council Action Motion: Council Member Shingleton made a motion, seconded by Council Member Flores, that the public hearing be closed, M&C 20-0496 be approved and Ordinance No. 24304-08-2020 be adopted. Motion passed 9-0. 4. M&C 20-0495 Authorize Execution of Tax Abatement and Economic Development Program Agreement with Ariat International, Inc. and NP-OV Fort Worth Project 1, LLC, or Affiliates, for a Corporate Office and Regional Distribution Hub to be Located at 15201 Blue Mound Road in Tax Abatement Reinvestment Zone No. 100, City of Fort Worth Texas (COUNCIL DISTRICT 7) Motion: It was the consensus of the City Council that M&C 20-0495 be continued to the September 15, 2020, Council meeting. 5. M&C 20-0476 Conduct Public Hearing to Consider Variance from Section 4-4 of the City Code to Allow Beer and Wine Sales for On -Premise Consumption at Taqueria Las Esmeraldas Located at 4163 E. Rosedale Street (COUNCIL DISTRICT 8) (PUBLIC HEARING - a. Report of City Staff. Arty Wheaton -Rodriguez; b. Public Presentations; c. Council Action: Close Public Hearing and Act on M&C) Mayor Price opened the public hearing. a. Report of City Staff Mr. Arty Wheaton -Rodriguez, Development Services Department, appeared before Council and provided a staff report. b. Public Presentations Mr. Natali Zamarripa Hernandez, 3211 Northwest 33rd Street, appeared before Council in support of the variance. City of Fort Worth Page 15 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 16 of 28 c. Council Action Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that the public hearing be closed and M&C 20-0476 be continued to the August 18, 2020, Council meeting. Motion passed 9-0. 6. M&C 20-0475 Conduct Public Hearing to Consider Variance from Section 4-4 of the City Code to Allow Beer and Wine Sales for On -Premise Consumption at Corky's Corner Located at 3601 Williams Road (COUNCIL DISTRICT 3) (PUBLIC HEARING - a. Report of City Staff. Arty Wheaton -Rodriguez; b. Public Presentations; c. Council Action: Close Public Hearing and Act on M&C) Mayor Price opened the public hearing. a. Report of City Staff Mr. Arty Wheaton -Rodriguez, Development Services Department, appeared before Council and provided a staff report. b. Public Presentations The following individuals appeared before Council in support of the variance: Ms. Sherry Holcomb, 3916 Williams Road Mr. Carlton Ozmer, 3901 Palamino Drive, Benbrook, Texas c. Council Action Motion: Council Member Byrd made a motion, seconded by Council Member Bivens, that the public hearing be closed and M&C 20-0475 be continued to the August 18, 2020, Council meeting. Motion passed 9-0. 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 July 17, 2020. City of Fort Worth Page 16 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 17 of 28 It appeared that the City Council, at its meeting of June 4, 2020, continued Zoning Docket ZC-20-058: 1. ZC-20-058 (CD8) Ron Winsett & Cool Anchor Properties, 2400 & 2412 E. Belknap Street; From: "O-l" Floodplain, "J" Medium Industrial To: "MU-2" High Intensity Mixed -Use 3.10 acres (Recommended for Denial due to a lack of 5 affirmative votes by the Zoning Commission) (Continued from a Previous Meeting) The following individuals appeared before Council in support of Zoning Docket ZC-20-058: Mr. Ken Schaumburg, 8430 Blue Heron Court Mr. Darian Shanahan, 711 Blandon Street Motion: Council Member Allen Gray, seconded by Council Member Byrd that Zoning Docket ZC-20-058 be approved. Motion passed 9-0. 2. ZC-20-066 (CD3) Andrea Fell, 3601 Williams Road; From: PD 684 Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus continued use of bar, restricted to beer and wine sales. Any new improvements or construction will require a site plan; site plan waived/NASJRB Overlay To: Amend PD 684 to increase the square footage of building; site plan included/NASJRB Overlay 0.63 acres (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-20-066: Ms. Sherry Holcomb, 3916 Williams Road Mr. Carlton Ozmer, 3901 Palamino Drive, Benbrooks, Texas Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-20-066 be continued to the August 18, 2020, Council meeting. Motion passed 9-0. City of Fort Worth Page 17 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 18 of 28 3. ZC-20-067 (CD8) Frank Darden, 970 & 971 E. Humbolt; 968 Dashwood; 1000 New York; From: "A-5/HC" One-Family/Historic & Cultural and "CF/HC" Community Facilities/Historic & Cultural Overlay To: "NS-T4R/HC" Near Southside General Urban Restricted/Historic & Cultural Overlay 0.98 acres (Recommended for Approval by the Zoning Commission) Mr. Frank Darden, 14015th Avenue, appeared before Council in support of Zoning Docket ZC-20-067. Motion: Council Member Allen Gray made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-20-067 be approved. Motion passed 9-0. 4. ZC-20-071 (CD8) Vertex Asset Partners, 2851 S. Riverside Drive; From: PD 760 and "MU -I" Low Intensity Mixed -Use To: "A-5" One -Family and amend the boundary of PD 760 22.27 acres (Recommended for Approval by the Zoning Commission) Mr. Justin Light, 500 West 7th Street, Suite 600, appeared before Council in support of Zoning Docket ZC-20-071. Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-20-071 be approved. Motion passed 9-0. 5. ZC-20-072 (CD7) David & Barbara Nance, 11000 - 11600 blocks Willow Springs Road; From: "A-10" One -Family, "A-5" One -Family, "E" Neighborhood Commercial To: "A-5" One -Family and "R1" Zero Lot Line/Cluster 117.36 acres (Recommended for Approval by the Zoning Commission) Mr. Ben Luedtke, 3001 Knox Street, Dallas, Texas, appeared before Council in support of Zoning Docket ZC-20-072. Motion: Council Member Shingleton made a motion, seconded by Council Memer Flores, that Zoning Docket ZC-20-072 be approved. Motion passed 9-0. 6. ZC-20-073 (CD3) Jared and Aubree Edwards, 3269 Lackland Road; From: "ER" Neighborhood Commercial Restricted/NASJRB Overlay To: "A-5" One-Family/NASJRB Overlay 0.21 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-20-073 be approved. Motion passed 9-0. City of Fort Worth Page 18 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 19 of 28 7. ZC-20-074 (CD7) Landmark Loop 820, LTD, 5900 Quebec Street; To: Add Conditional Use Permit (CUP) to allow a carwash facility; site plan included 1.43 acres (Recommended for Approval by the Zoning Commission) Mr. Jacob Petrie, 1924 Jacksboro Highway, completed a speaker card in support of Zoning Docket ZC-20-074 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Jordan, that Zoning Docket ZC-20-074 be approved. Motion passed 9-0. 8. ZC-20-077 (CD4) HTP LP by Stephen Tobin, 8101 N. Riverside Drive; From: "E" Neighborhood Commercial To: "PD/D" Planned Development for all uses in "D" High Density Multifamily for independent living facility; site plan included 10.73 acres (Recommended for Approval by the Zoning Commission) Ms. Suzan Kedron, 777 Main Street, Suite 2100, appeared before Council in support of Zoning Docket ZC-20-077. The following individuals completed speaker cards in support of Zoning Docket ZC-20-077 and were recognized by Mayor Price but did not wish to address Council: Mr. Bill Fischer, 16812 Dallas Parkway, Dallas, Texas Mr. Jack Traeger, 16812 Dallas Parkway, Dallas, Texas Mr. Mark Guest, 13642 Omega Road, Dallas, Texas Ms. Amanda Lin, 1755 North Collins Boulevard, Suite 300, Richardson, Texas Mr. Paul Padilla, 2821 West 7th Street, Suite 400 Motion: Council Member Moon made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-20-077 be approved. Motion passed 9-0. 9. ZC-20-078 (CD9) Reibur 1 LP, 2513 & 2517 McCart Avenue; From: "CF/TCU" Community Facilities/TCU Residential Overlay To: "B/TCU' Two-Family/TCU Residential Overlay 0.26 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Jordan, that Zoning Docket ZC-20-078 be approved. Motion passed 9-0. City of Fort Worth Page 19 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 20 of 28 10. ZC-20-079 (CD4) Fossil Creek II Owner LLC, 5401 Sandshell; From: "J" Medium Industrial/I-35 Overlay South Zone To: "PD/J" Planned Development for all uses in "J" Medium Industrial plus furnace/blast, forge/boiler and galvanizing; site plan included/I-35 Overlay South Zone 9.70 acres (Recommended for Approval by the Zoning Commission) The following individuals appeared completed speaker cards in support of Zoning Docket ZC-20-079 and were recognized by Mayor Price but did not wish to address Council: Mr. Jarred Howard, 3225 Bell Flight Boulevard Mr. Ray Oujesky, 201 Main Street, Suite 2500 Motion: Council Member Moon made a motion, seconded by Mayor Pro tem Jordan, that Zoning Docket ZC-20-079 be approved. Motion passed 9-0. 11. ZC-20-081 (CD6) Shell Coast, Inc., 5500 Altamesa Boulevard; To: Add Conditional Use Permit (CUP) to allow a carwash facility, with development regulations to allow a 65-foot tall flag pole; site plan included 2.22 acres (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-20-081: Mr. John Hooker, 4531 Nashwood Lane, Dallas, Texas, Mr. Drew Donosky, 1903 Central Drive, Suite 406, Bedford, Texas Motion: Mayor Pro tem Jordan made a motion, seconcded by Council Member Flores, that Zoning Docket ZC-20-081 be approved as amended to prohibit advertisement to be placed on the proposed 65-foot flagpole. Motion passed 8-0, Council Member Allen Gray absent 12. SP-20-015 (CD5) Texas Tile Roofing, LLC, 801 E. Loop 820; To: Amend site plan for PD 1071 for a contractor yard 0.74 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Site Plan SP-20-015 be approved. Motion passed 8-0, Council Member Allen Gray absent. City of Fort Worth Page 20 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 21 of 28 13. ZC-20-082 (CD9) FW 901 Vickery Investors LP, 901 W. Vickery Boulevard; From: "NS-T5" Near Southside To: Add "HC" Historic & Cultural Overlay 1.37 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that Zoning Docket ZC-20-082 be approved. Motion passed 8-0, Council Member Allen Gray absent. 14. ZC-20-083 (CD3) Robert W. Tesch III, 2811 Simondale Drive; From: "A-5" One-Family/TCU Residential Overlay To: Add "HC" Historic & Cultural Overlay 0.48 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that Zoning Docket ZC-20-083 be approved. Motion passed 8-0, Council Member Allen Gray absent. 15. ZC-20-085 (CD2) Enclave at Parkview, L. P., 7201 Old Decatur Road; From: "AG" Agricultural To: "C" Medium Density Multifamily 9.17 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Flores made Shingleton, that Zoning Docket Council Member Allen Gray absent. a motion, seconded by Council Member ZC-20-085 be adopted. Motion passed 8-0, 16. ZC-20-087 (CD7) Eagle Mountain Saginaw ISD, 10201 Warehouse Way; To: Amend PD 803 to allow for expansion to the Bus Maintenance Transportation & Warehouse Facility; site plan included 18.96 acres (Recommended for Approval by the Zoning Commission) (Council Member Allen Gray returned to the meeting.) Mr. Philip Varughese, 5237 North Riverside Drive, Suite 100, completed a speaker card in support of Zoning Docket ZC-20-087 and was recognized by Mayor Price but did not wish to address Council. Motion Council Member Shingleton made a motion, seconded by Council Member Flores, that Zoning Docket ZC-20-087 be approved. Motion passed 9-0. City of Fort Worth Page 21 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 22 of 28 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 Shingleton made a motion, seconded by Council Member Flores, that the hearing be closed, and Ordinance No. 24305-08-2020 be adopted. Motion passed 9-0. REPORT OF THE CITY MANAGER B. General 1. M&C 20-0511 Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of $423.42 Per Acre for the Crowley Relief Interceptor M-325 for Village Creek Basin Parts 1 & 2 and to Establish the Basin Boundaries, Pursuant to Chapter 35, Water and Sewer, Article III, Division 3, Sections 35-81 through 35-86 of the City Code (ETJ and COUNCIL DISTRICT 6) Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Byrd, that M&C 20-0511 be approved and Ordinance No. 24306-08-2020 be adopted. Motion passed 9-0. 2. M&C 20-0512 Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of $4,076.89 Per Acre for the Crowley Relief Interceptor M-325 for Village Creek Basin Part 3 and to Establish the Basin Boundaries, Pursuant to Chapter 35, Water and Sewer, Article III, Division 3, Sections 35-81 through 35-86 of the City Code (ETJ and COUNCIL DISTRICT 6) Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Byrd, that M&C 20-0512 be approved and Ordinance No. 24307-08-2020 be adopted. Motion passed 9-0. City of Fort Worth Page 22 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 23 of 28 C. Purchase of Equipment, Materials, and Services 1. M&C 20-0483 Authorize Execution of Agreements with Anthony Brown d/b/a Camelot Roofing, G. A. Miller Enterprises, Inc d/b/a Glenn's A/C & Heating, HVAC ServicePro, LLC, GTO1 Construction Corp., and Post L Group Development LLC for the Neighborhood Services Department's Home Repair Programs for an Initial One -Year Term Amount in an Amount Up to $6,023,333.33 (Annual Funding), with Four One -Year Renewal Options, for a Total Combined Amount Up to $30,116,666.65; and Authorize Rollover of Remaining Purchase Contracts (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Allen Gray, that M&C 20-0483 be approved. Motion passed 8-0, Council Member Moon absent. F. Award of Contract 1. M&C 20-0356 Authorize the Execution of a Successor Meet and Confer Agreement Between City of Fort Worth, Texas and Fort Worth Police Officers Association to Expire September 30, 2024 (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) (Council Member Moon returned to the meeting.) The following individuals appeared before Council in opposition to M&C 20-0356: Ms. Amber Shumake, 3817 Pershing Avenue Ms. Tara Wilson, 5404 Boca Agua Drive Mr. James Smith, 1208 East Allen Avenue Mr. Thomas Moore, 5315 Faireasp Court, Arlington, Texas Mr. Doyle Fine, 800 Grainger Street (via conference call) Ms. Alison Pope, 5616 Wharton Drive Ms. Emily Milne, 2100 Berry Street Mr. John Greer, 4018 Curzon Avenue (via conference call) Ms. Pamela Young, 2900 Race Street (via conference call) Ms. Tabitha Williams, 5408 Westcreek Drive, completed a speaker card in opposition to M&C 20-0356 and was recognized by Mayor Price but was not present in the Council Chamber. City of Fort Worth Page 23 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 24 of 28 The following individuals appeared before Council in support of M&C 20-0356: Mr. Manny Ramirez, 2501 Parkview Drive Mr. Christian Magallon, 3065 Bellaire Ranch Drive Mr. John Kerr, 3508 Doris Locker Trail, Tarrant County, Texas The following individuals completed speaker cards in support of M&C 20-0356 and were recognized by Mayor Price but did not wish to address Council: Mr. David Cook, 2501 Parkview Drive Mr. Jimmy Pollozani, 2501 Parkview Drive Mr. Jared Salzman, 2501 Parkview Drive The following individuals completed speaker cards in support of M&C 20-0356 and were recognized by Mayor Price but were not present in the Council Chamber: Ms. Leigh Ann Jones, 2501 Parkview Drive Mr. Brent Halford, 2501 Parkview Drive Mr. Doyal Gilbert, 2501 Parkview Drive Ms. Jennifer Bell, 2501 Parkview Drive Ms. Krystal Reyna, 2501 Parkview Drive The following individuals completed comment cards in support of M&C 20-0356: Mr. Rodney Bangs, 505 West Felix Street Mr. Shawn Graves, 511 West Felix Street Mr. Joel Harter, 6340 Harold Creek Drive Mr. Andrew Smith, 505 West Felix Street Mr. Charles Ham, 8028 Branch Hollow Trail Ms. Laura Walter, 505 West Felix Street Mr. Jai Doshi, 4417 Northview Court Mr. Merle Green, 511 West Felix Mr. Jonathan Aleshire, 505 West Felix Street Ms. Kelly Lee, 511 West Felix Street Ms. Stephanie Aleshire, 505 West Felix Street Mr. Christian Magallon, 3065, Bellaire Ranch Drive Ms. Sabrina Phillips, 2516 Canyon Wren Lane Ms. Carrie Brown, 511 West Felix Street City of Fort Worth Page 24 Printed on 811012020 Ms. Carol Santos, 511 West Felix Street Mr. Zachary Bond, 4917 Monte Verde Drive Mr. C. Cespedes, 6026 South Ridge Road Mr. Cliff Hankins, 511 West Felix Ms. Reannon Waddoups, 8749 San Joaquin Train Mr. Charles Ham, 401 Willow Ridge Court Mr. Brad Patterson, 505 West Felix Ms. Paula Bond, 3704 Aspen Brook Lane Ms. Kristi King, 1748 Rio Costilla Road Mr. Chris Williams, 511 West Felix Street Ms. Rikki Bond, 4917 Monte Verde Drive Ms. JoAnn Lopez, 533 Rock Prairie Mr. Dan Fenter, 505 West Felix Street Ms. Dorothy Stewart, 7401 Ledoux Ms. Gloria Lopez, 533 Rock Prairie Mr. Pablo Garcia, 4916 Granite Shoals Avenue Mr. Travis Ward, 5650 East Lancaster Avenue Mr. Brent Martinez, 2500 Janice Lane Mr. Marcus Russell, 505 West Felix Street Mr. Michael Chavez, 4932 Cargill Circle Ms. Jennifer Chavez, 4932 Cargill Circle Ms. Hannah Bond, 3704 Aspen Brook Lane Ms. Rachel Dehoyos, 515 West Felix Mr. D. Martinez, 505 West Felix Street Mr. Eric B., 505 West Felix Street Ms. Tiffany Bunton, 2501 Parkview Drive Mr. Anthony White, 2501 Parkview Drive Ms. Leigh Ann Jones, 2501 Parkview Drive Mr. Patrick Blauser, 2501 Parkview Drive Mr. Brent Halford, 2501 Parkview Drive Mr. Arsenalt Paul, 2501 Parkview Drive Ms. Ann Ham, 401 Willow Ridge Court Mr. Javier Aguilar, 3944 Horizon Place Ms. Cindy Boling, 4717 Norma Street Mr. Armando Reyna, 505 West Felix Street Mr. Adam Aguirre, 505 West Felix Street Mr. Tyler DeLuca, M&C 20-0356 and Council Chamber. CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 25 of 28 844 Bristol Avenue, completed an undecided card relative to vas recognized by Mayor Price but was not present in the City of Fort Worth Page 25 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 26 of 28 Motion: Council Member Shingleton made a motion, seconded by Council Member Byrd, that M&C 20-0356 be approved. Council Member Zadeh made a substitute motion to delay for 30 days the motion died for lack of a second. The original motion passed 8-1, Council Member Zadeh casting the dissenting vote. 2. M&C 20-0357 Authorize Execution of a Five -Year Tax Abatement Agreement with Mayra Estrada for the Construction of a Single -Family Dwelling of Approximately 1,045 Square Feet and Having a Cost of at Least $96,000.00 on Property Located at 4229 S. Henderson Street in the Rosemont Neighborhood and Neighborhood Empowerment Zone and Reinvestment Zone Area Six (COUNCIL DISTRICT 9) (Continued from a Previous Meeting) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that M&C 20-0357 be approved. Motion passed 9-0. 3. M&C 20-0494 Authorize Execution of a Professional Services Agreement with the National Training Institute on Race and Equity in an Amount Not to Exceed $124,000.00 for Consultation and Facilitation Services Related to the Delivery of the Employee Values Summit and Implicit Bias and Cultural Competency 21 st Century Policing Workshops (ALL COUNCIL DISTRICTS) Ms. Hannah Yterdal, 5900 Park Trail #3139, completed an undecided card relative to M&C 20-0494 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Byrd made a motion, seconded by Council Member Bivens, that M&C 20-0494 be approved. Motion passed 9-0. 4. M&C 20-0500 Adopt Appropriation Ordinance in the Amount of $6,300,000.00 in the Transportation Impact Fee Capital Fund for the Harmon Road Project from US 81/287 to Golden Triangle Boulevard and Update the FY2020-2024 Capital Improvement Plan (2018 Bond Program) (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Flores, that M&C 20-0500 be approved and Appropriation Ordinance No. 24308-08-2020 be adopted. Motion passed 9-0. City of Fort Worth Page 26 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 27 of 28 5. M&C 20-0505 Ratify Application for, and Authorize Acceptance of, if Awarded, the U.S. Department of Justice, Community Oriented Policing Services Fiscal Year 2020 COPS Hiring Program in an Amount Up to $3,455,420.54; and Authorize Execution of Related Grant Agreement (ALL COUNCIL DISTRICTS) Motion: Council Member Byrd made a motion, seconded by Council Member Bivens that M&C 20-0505 be approved. Motion passed 9-0. PUBLIC PRESENTATIONS 1. 20-0600 Public Presentations Ms. Jing Liang, 7949 Klamath Mountain Road, appeared before Council relative to a $523.00 water bill. Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to street sign changes, noise related to car stereos in his neighborhood, and City Council. Ms. Tara Wilson, 5404 Boca Agua Drive, appeared before Council relative to open dialogue. Ms. Keisha Davis, 4408 Littlejohn, appeared before Council relative to the CCPD fund. Ms. Hannah Yterdal, 5900 Park Trail #3139, appeared before Council relative to the Fort Worth Police Department and crisis intervention. Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to profiling, police brutality, wrongful arrest, killing, wrongful prosecution, S134, 287g, etc. Ms. Tabitha Williams 5408 Westcreek Drive, completed a Public Presentation card relative to civilian presentations and was recognized by Mayor Price but was not present in the Council Chamber. City of Fort Worth Page 27 Printed on 811012020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 4, 2020 Page 28 of 28 ADJOURNMENT There being no further business, Mayor Price adjourned the meeting at 9:25 p.m., in memory of "Midnight Cowboy" Bill Mack, who passed away on Friday, July 28, 2020. City of Fort Worth Page 28 Printed on 811012020