HomeMy WebLinkAbout(0002) 040720 Minutes (2)CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 7, 2020
Present:
Mayor Betsy Price
Mayor Pro tern Jungus Jordan, District 6 (Video)
Council Member Carlos Flores, District 2 (Video)
Council Member Brian Byrd, District 3 (Video)
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5 (Video)
Council Member Dennis Shingleton, District 7 (Video)
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 2:05 p.m. on Tuesday, April 7, 2020,
in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth,
Texas.
INVOCATION - T.J. Patterson, Elm Grove Missionary Baptist Church
The invocation was provided by Mr. T.J. Patterson, Elm Grove Missionary Baptist
Church.
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 Byrd made a motion, seconded by Council Member Shingleton,
that the minutes of the City Council Work Session and Regular Meeting minutes
of March 3, 2020, and the Special Called Meeting minutes of March 19, 2020,
and March 26, 2020, be approved. Motion passed 9-0.
1. 20-0528 Minutes - March 3, 2020 Work Session
2. 20-0529 Minutes - March 3, 2020 Regular Meeting
3. 20-0532 Minutes - March 19, 2020 Special Called Meeting
4. 20-0533 Minutes - March 26, 2020 Special Called Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 20-0225 be withdrawn from the Council
Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 20-0162 be continued to the May 5, 2020,
Council meeting.
(Mayor Pro tern Jordan entered the meeting via videoconferencing.)
Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council via conference call
undecided relative to the public hearing and M&C 20-0722.
A. Update on Response and Future Actions Related to COVID-19
Mr. Brandon Bennett, Code Compliance Director, Police Chief Edwin Kraus, City
Manager David Cooke, Mr. Kasey Pipes and Mr. Scott Corley, Partners and
Co -Founders of Corley Pipes Consulting -DC, and Mr. T.J. Patterson, Governmental
Affairs Liaison, City Manager's Office, provided an update on response and future
actions related to the current COVID-19 situation in the City of Fort Worth.
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CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Moon,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. 20-0720 A Resolution Amending the Council Rules of Procedure to Change All
References from "Citizen Presentations" to "Public Presentations"
Motion: Adopted. Resolution No. 5206-04-2020
B. General - Consent Items
1. M&C 20-0156 Adopt Two Appropriation Ordinances, Each in the Amount of
$10,000.00, for the Botanic Garden New Gift Shop at Garden Center Project and
the Botanic Garden Oak Hall Painting Project, and update the FY2020-2024
Capital Improvement Plan (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance Nos. 24091-04-2020 and
24092-04-2020
2. M&C 20-0184 Adopt Resolution Appointing Amy Messer as a Substitute Hearing
Officer for the Fort Worth Parking Violations Bureau and Designating the
Substitute Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters
7, 10, 12.5, and 22 of the City Code and to Perform Other Duties as Assigned
(ALL COUNCIL DISTRICTS)
Motion: Approved. Resolution No. 5207-04-2020
3. M&C 20-0185 Adopt Ordinance Appointing the
and Deputy Chief Judge for Two -Year Terms
ending March 31, 2022 (ALL COUNCIL DISTRICTS)
Motion: Approved. Ordinance No. 24093-04-2020
Municipal Judges, Chief Judge
Commencing April 1, 2020 and
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4. M&C 20-0200 Authorize the Acceptance of Gift Deeds Conveying Fee Simple
Interest in Land, Including Improvements, and Identified Artworks from Event
Facilities Fort Worth, LLC; Accession the Artworks into the Fort Worth Public Art
Community Legacy Collection; Authorize Amendments to the Arena Complex (Now
Known as Dickies Arena) Lease Agreement to Revise the Leased Premises, Provide
for Traffic Management, and Address Pylon Signs, and Authorize All Necessary
Actions Related Thereto (COUNCIL DISTRICT 7)
Motion: Approved.
5. M&C 20-0203 Accept Facility Improvements in Trinity Park Valued at $945,051.00
from the Bass Foundation (COUNCIL DISTRICT 9)
Motion: Approved.
6. M&C 20-0204 Adopt City of Fort Worth Public Art Annual Work Plan for Fiscal
Year 2020, Adopt Appropriation Ordinances, and Update the FY 2020-2024
CIP (ALL COUNCIL DISTRICTS)
Motion: Approved.Appropriation Ordinance Nos. 24094-04-2020, 24095-04-2020,
and 24096-04-2020
7. M&C 20-0205 Adopt City of Fort Worth Public Art FY 2020 Fund Reprogramming
Plan for the Specially Funded Projects Fund for Public Art; the 2004 Bond Fund for
Public Art; and, the 2007 Critical Capital Fund for Public Art, and Adopt
Appropriation Ordinances in the Total Amount of $407,011.09 (ALL COUNCIL
DISTRICTS)
Motion: Approved. Appropriation Ordinance Nos. 24097-04-2020, 24098-04-2020,
24099-04-2020, 24100-04-2020 and 24101-04-2020
8. M&C 20-0206 Authorize the Re -Categorization of FY2020 Appropriations in the
Botanic Garden Special Revenue Fund in the Amount of $80,434.00 from the
General Operating and Maintenance Category to the Transfers & Other Category to
Facilitate a Transfer to the ITS Capital Projects Fund, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24102-04-2020
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9. M&C 20-0212 Adopt Resolution Authorizing an Increase of $40,000.00 in the Total
Amount to be Paid to the Law Firm of Kelly Hart & Hallman, LLP, as Outside Legal
Counsel for Legal Matters Relating to Lawsuits Challenging the City's Game Room
Ordinances for a Total Amount of $470,000.00 (ALL COUNCIL DISTRICTS)
Motion: Approved. Resolution No. 5208-04-2020
10. M&C 20-0229 Authorize Execution of an Interlocal Agreement with Tarrant County
with City Participation in the Amount of $1,212,000.00 for Street Rehabilitation at
Five Locations (COUNCIL DISTRICTS 5 and 7)
Motion: Approved.
11. M&C 20-0230 To authorize the Temporary Closure of Oak Grove Road between
Joel East Road and Albertsons Driveway from April 8, 2020 through June 8, 2020 for
Complete Reconstruction (COUNCIL DISTRICT 8)
Motion: Approved.
12. M&C 20-0231 Authorize Transfer of $900,000.00 of Available Funds from the TPW
Gas Lease Project Legacy Fund to the General Gas Lease Capital Projects Fund and
Adopt Ordinance Appropriating Transferred Funds for Inspection Fees for
Community Facility Agreement Projects and Delegating Authority to Effect Transfers
within the Inspection Fee Project Up to the Budgeted Total (ALL COUNCIL
DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24103-04-2020
13. M&C 20-0233 Authorize Temporary Closures for Segments of Country Club Circle,
Mockingbird Lane, Mockingbird Court, West Cantey Street, Rogers Avenue, Colonial
Parkway, Simondale Drive, Park Hill Drive, Boyd Drive, Stadium Drive, Highview
Terrace, Lynncrest Court, Manchester Street, Walsh Court, Hartwood Drive,
Kingston Court and Ann Arbor Court and Allow Temporary Conversion of Portions
of Colonial Parkway to a One -Way Operation to Accommodate the 2020 Charles
Schwab Challenge Golf Tournament at Colonial Country Club from May 18, 2020
thru May 27, 2020 (COUNCIL DISTRICT 9)
Motion: Approved.
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14. M&C 20-0234 Adopt Appropriation Ordinances to Reallocate $1,869,000 in Funding
from the Cancelled Overton Woods Drive and Bellaire Drive South Drainage, Traffic
Improvement, and Sanitary Sewer Improvement Projects to Loop 820/Marine Creek
Parkway and WJ Boaz and Bowman Roberts Intersection Projects (COUNCIL
DISTRICTS 2, 3, and 7)
Motion: Approved. Appropriation Ordinance Nos. 24104-04-2020, 24105-04-2020,
and 24106-04-2020
15. M&C 20-0236 Adopt Ordinance Reallocating Appropriations in the Stormwater
Capital Project 2007 Fund to Facilitate the Clean -Up and Close -Out of the Fund
(59653) (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24107-04-2020
16. M&C 20-0237 Authorize the Temporary Closure of Randol Mill Road from Precinct
Line Road to Racquet Club Drive from April 15, 2020 to June 13, 2020 to allow for
the rehabilitation of the existing two lane roadway (COUNCIL DISTRICT 5)
Motion: Approved.
17. M&C 20-0238 Authorize A Settlement with Event Facilities Fort Worth, Inc. for
Costs Related to Landscaping and Irrigation Repairs on Trail Drive in a Total Amount
of $124,091.00, Adopt Appropriation Ordinance in the Amount of $62,045.00,
Approve a Reduction From Available Credit in an Amount of $62,046.00 and Update
the FY2020-2024 Capital Improvement Plan (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24108-04-2020
18. M&C 20-0245 Authorize Acceptance of an Additional Award in the Amount of
$167,000.02 in Fiscal Year 2018 Homeland Security Grant Program Funds from the
United States Department of Homeland Security through the State of Texas, Office of
the Governor, Authorize Execution of Related Documents, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24109-04-2020
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19. M&C 20-0254 Adopt Ordinance Increasing Receipts and Appropriations in the Golf
Improvements Programmable Project of the Municipal Golf Gas Lease Capital
Projects Fund by $90,000.00 for the Purchase of a Replacement Golf Course
Fairway Mower and a Verticutter, and Update the Fiscal Year 2020-2024 Capital
Improvement Plan (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24110-04-2020
20. M&C 20-0256 Adopt Ordinances to Restructure Certain Capital Appropriations by
Reclassifying Appropriated Funds in the Amount of $230,866.00 from Programmable
to Static Project Types for Improvements at Centreport Trail, and Sunset Hills Park,
and Combining Funds from Duplicate Projects at Marine Creek Lake Park in the
Amount of $500,000 for the Park and Recreation Department and Update the
Corresponding Capital Improvement Plans (COUNCIL DISTRICTS 2, 4, and 5)
Motion: Approved. Appropriation Ordinance Nos. 24111-04-2020, 24112-04-2020,
and 24113-04-2020
21. M&C 20-0257 Authorize Execution of Amendment No. 1, in the Amount of
$282,869.49, to an Infrastructure Construction Agreement with the Fort Worth
Zoological Association for the Shops and Warehouse Project for a Revised Amount
of $592,038.55 (ALL COUNCIL DISTRICTS)
Motion: Approved.
22. M&C 20-0247 Adopt Ordinances Increasing Funding in the Grants Operating Federal
Fund by $2,000,000.00, for Disaster Assistance
Expenditures Related to the COVID-19 Virus, and in the General Fund by
$500,000.00, for Required Matching Funds, As Needed (ALL COUNCIL
DISTRICTS)
Motion: Approved. Appropriation Ordinance Nos. 24114-04-2020 and
24115-04-2020
23. M&C 20-0246 Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 50167, with 2L Construction, LLC., in the Amount of $371,087.70, for
a Revised Contract Amount of $2,649,031.00 for the Trinity Trails East Project
(COUNCIL DISTRICTS 4 and 5)
Motion: Approved.
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C. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 20-0210 Adopt Ordinance Vacating Cobb Street to be Replatted with the
Adjoining Property for a New Self Storage Development (COUNCIL DISTRICT
8)
Motion: Approved. Ordinance No. 24116-04-2020
2. M&C 20-0217 Authorize Execution of an Agreement with Nestle Waters North
America Inc. for Palletized Bottled Water for the Water Department in an Annual
Amount Up to $112,250.00 and Authorize Four Annual Renewal Options (ALL
COUNCIL DISTRICTS)
Motion: Approved.
3. M&C 20-0218 Authorize Non -Exclusive Purchase Agreements for Public Safety
Supplies and Equipment with Casco Industries, Inc., Dana Safety, GT
Distributors, Inc., Daco Fire Equipment, Metro Fire Apparatus Specialists, Inc.,
Lone Star Products and Equipment LLC, Galls, LLC, Cap Fleet Upfitters, LLC,
and Big Country Supply, Using a Cooperative Contract in the Combined Annual
Amount Up to $6,621,000.00 for the City Departments (ALL COUNCIL
DISTRICTS)
Motion: Approved.
4. M&C 20-0219 Authorize Execution of a Revenue Generating Agreement
with CentralSquare Technologies, LLC, for False Alarm Management System
Services and Software for the Development Services Department (ALL
COUNCIL DISTRICTS)
Motion: Approved.
5. M&C 20-0220 Authorize Execution of Non -Exclusive Agreements with Abescape
Group, LLC and American Landscape Systems, Inc. for Grounds Maintenance at
Meacham International Airport for Two -Year Initial Terms and Two One -Year
Renewal Options with Annual Amounts Up to $120,000.00 Each for the Aviation
Department (COUNCIL DISTRICT 2)
Motion: Approved.
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6. M&C 20-0221 Authorize
RDO Equipment Company
Department Through the
DISTRICTS)
Motion: Approved.
CITY OF FORT WORTH, TEXAS
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TUESDAY, APRIL 7, 2020
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the Purchase of Heavy Construction Equipment from
in an Amount of Up to $168,684.12 for the Water
Property Management Department (ALL COUNCIL
7. M&C 20-0222 Authorize the Purchase of a Hydraulic Excavator from
Kirby -Smith Machinery, Inc. in an Amount Up to $407,700.00, for the
Transportation and Public Works Department Through the Property Management
Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
8. M&C 20-0223 Authoriz
Kirby -Smith Machinery,
Cooperative Contract
Department Through th
DISTRICTS)
Motion: Approved.
e
e
the Purchase of Two Ten -Ton Drum Rollers from
Inc. in the Amount of $255,000.00 Using BuyBoard
597-19 for the Transportation and Public Works
Property Management Department (ALL COUNCIL
9. M&C 20-0250 Ratify Expenditures and Authorize the Execution of an
Agreement with H&H Concrete on Demand Inc., for Volumetric Mixer Trucks
and Drivers in an Annual Amount Up to $1,836,260.00 and Authorize Four
One -Year Renewal Terms for the Water Department (ALL COUNCIL
DISTRICTS)
Motion: Approved.
D. Land -Consent Items
1. M&C 20-0242 Authorize Sale of Nine (9) Tax -Foreclosed Properties to Various
Purchasers in the Aggregate Amount of $350,237.12 in Accordance with Section
272.001 of the Texas Local Government Code and Section 34.05 of the Texas
Tax Code (COUNCIL DISTRICTS 2, 3, 8 and 9)
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Name
Mr. Manuel Gutierrez
Mr. Nicholas Duarte
Fort Como LLC
Cache Group Inc.
Mr. Manuel Gutierrez
Mr. Andy Fierro
Mr. Ramon Oropeza & Ms. Michelle Rabago
Mr. James Cushman
Cache Group Inc.
Motion: Approved.
E. Planning & Zoning - Consent Items
Property Address
2129 Northeast 36th Street
1724 East Arlington Avenue
5116 Blackmore Avenue
1333 Evans Avenue
3728 Lebow Street
2514 Ross Avenue
3204 Ross Avenue
1821 North Sylvania Avenue
2204 Taft Street
1. M&C 20-0146 Adopt Ordinance Vacating a Portion of the Public Access
Easements within the Riverfront Lofts Development at the Intersection of East
Northside Drive and North Freeway to be Rededicated as Emergency Access
Easements to Permit the Gating of the Existing Multifamily
Development (COUNCIL DISTRICT 9)
Motion: Approved. Ordinance No. 24117-04-2020
2. M&C 20-0211 Adopt Ordinance Vacating a Public Access Easement within Block
103 and 116 Sendera Ranch East Addition to Remove it as an Encumbrance on
the Existing Platted Lots and Dedicated Right -of -Way for John Day Road and
Authorize Execution of Conveyance Instruments (COUNCIL DISTRICT 7)
Motion: Approved. Ordinance No. 24118-04-2020
F. Award of Contract - Consent Items
1. M&C 20-0141 Authorize Rejection of All Responses to Request for Proposals
20-0019 for Directions Home Youth Homelessness for the City Manager's
Department and Authorize the Execution of Subgrant Agreement with Tarrant
County Homeless Coalition for $140,243.00 to Provide Rental Assistance to
Homeless Youth 18 to 24 Years of Age (ALL COUNCIL DISTRICTS)
Motion: Approved.
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2. M&C 20-0157 Authorize Execution of Change Order No. 2 in the Amount of
$732,427.27 and the Addition of 100 Calendar Days to a Contract with Mountain
Cascade of Texas, LLC for the Wastewater Diversion from East of Eagle
Mountain Lake Drainage Basin to Big Fossil Creek Drainage Basin Project,
Authorize Acceptance of Funds from D.R. Horton - Texas, LTD in the Amount of
$165,635.00 to Provide a Share of Construction Costs for the Project, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2 and
7)
Motion: Approved. Resolution No. 5209-04-2020 and Appropriation Ordinance
Nos. 24119-04-2020 and 24120-04-2020
3. M&C 20-0159 Authorize Execution of Amendment No. 3 in the Amount of
$114,939.00 to an Engineering Agreement with CDM Smith, Inc., for the Process
Evaluation and Engineering Design of the Village Creek Water Reclamation
Facility Grit Facility & South Influent Pump Station project, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
Motion: Approved. Resolution No. 5210-04-2020 and Appropriation Ordinance
No. 24121-04-2020
4. M&C 20-0161 Authorize Mutual Termination of the Contract with Humphrey &
Morton Construction Company, Inc. for Slope Stabilization of Sanitary Sewer
Mains M-280-B and M-338-13, Adopt Appropriation Ordinances for Additional
Project Costs for the Emergency Sewer Work Regarding the Trinity River Bank
Erosion Affecting M-280-B and M-338-B (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance Nos. 24122-04-2020,
24123-04-2020, and 24124-04-2020
5. M&C 20-0163 Adopt Appropriation Ordinance in the Amount of $38,000.00 for
Increased Project Costs for the Water and Sanitary Sewer Replacement Contract
94 Project Located in the Oakridge Terrace and South Wayside Neighborhood
Areas (COUNCIL DISTRICTS 8 and 9)
Motion: Approved. Appropriation Ordinance No. 24125-04-2020
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6. M&C 20-0164 Adopt Appropriation Ordinance Increasing Appropriations in the
Amount of $500,000.00 from Available Funds within the Street Improvements
2008 Fund for Staff Inspections, Construction Management, and Fiscal and
Project Management Costs for the Cantrell Sansom Road Widening Project and
Update the FY 2020-2024 CIP (2008 Bond Program) (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance No. 24126-04-2020
7. M&C 20-0166 Authorize Execution of a Contract with Ragle, Inc., in the Amount
of $6,050,859.05 for East Long Avenue Bridge Deck and Pavement Rehabilitation
and Provide for Project Costs and Contingencies for a Total Project Amount of
$7,480,000.00, Adopt Appropriation Ordinances, and Update the FY 2020-2024
CIP (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance Nos. 24127-04-2020 and
24128-04-2020
8. M&C 20-0165 Authorize Execution of Amendment No. 5 in the Amount of
$279,600.00 to an Engineering Agreement with Kimley-Horn and Associates, Inc.,
for Design Oversight and Project Management Services on North Tarrant Express
Segment 3A, IH-35W from IH-820 to IH-30 Project, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future Debt and
Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2, 8 and 9)
Motion: Approved. Resolution No. 5211-04-2020 and Appropriation Ordinance
No. 24129-04-2020
9. M&C 20-0168 Authorize the Execution of Amendment No. 2 to an Engineering
Agreement with CP&Y, Inc., in the Amount of $168,985.00, for the Northeast
Northside II 30-inch Water Transmission Main Along State Highway 170 from
North Beach Street to US 377 Project, Authorize the Execution of an Agreement
with Texas Department of Transportation for Relocation of City Water Facilities
Related to the Construction of State Highway 170 from 0.5 miles East of IH-35 W
to Trophy Lake Drive and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24130-04-2020
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10. M&C 20-0169 Amend the Infrastructure Construction Agreement with Event
Facilities Fort Worth, Inc. in the Amount of $172,619.43, for Additional Street
Surface Improvements on Trail Drive, for a Total Revised Contract Amount of
$2,272,619.43, Adopt Appropriation Ordinance and Update the FY2020-2024
CIP (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 2413 l-04-2020
11. M&C 20-0173 Authorize Execution of Change Order No. 1 in the Amount of
$131,075.00 with William J. Schultz, Inc. dba Circle C Construction Company,
for Cultural District -Will Rogers Water and Sanitary Sewer Improvements, Part 6
— Crestline Road and River Drive for a Revised Contract Cost of $2,055,740.00,
Adopt Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 7 and 9)
Motion: Approved. Resolution No. 5212-04-2020 and Appropriation Ordinance
No. 24132-04-2020
12. M&C 20-0174 Authorize Execution of Amendment No. 7 in the Amount of
$106,816.00 with Plummer Associates, Inc., for the Casino Beach/Watercress
Water and Sewer Improvements Phase 3 project at Lake Worth and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24133-04-2020
13. M&C 20-0176 Authorize Execution of an Engineering Agreement with Burgess &
Niple, Inc., in the Amount of $322,000.00 for Water and Sanitary Sewer
Replacement Contract 2019, WSM-G Lakeside CCN Project and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance No. 24134-04-2020
14. M&C 20-0179 Adopt Appropriation Ordinance in the Amount of $48,600.00 for
Increased Project Costs for the Water and Sanitary Sewer Replacement Contract
2019, WSM-C Project (COUNCIL DISTRICTS 2 and 7)
Motion: Approved. Appropriation Ordinance No. 24135-04-2020
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15. M&C 20-0181 Authorize the Acceptance of an Award and Execution of an
Interlocal Agreement with the City of Dallas to Provide Funding for the Internet
Crimes Against Children Task Force, Authorize Acceptance of an Amount Up to
$18,000.00 from the Department of Justice through the City of Dallas, and Adopt
an Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24136-04-2020
16. M&C 20-0183 Authorize Execution of an Interlocal Agreement with Tarrant
County to Participate in the Tarrant Regional Auto Crimes Task Force, Authorize
Acceptance of a Grant Award for the Tarrant County Regional Auto Crimes Task
Force in the Amount of $114,842.00, Authorize Transfer from the Police
Department - General Fund of $28,710.50 to the Grants Operating State Fund for
the City's Match Requirement and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24137-04-2020
17. M&C 20-0207 Authorize Execution of a Radio Subscriber Services Agreement
with the City of Everman for the Provision of Two -Way Radio Support Services
at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
Motion: Approved.
18. M&C 20-0208 Authorize Execution of a Radio Subscriber Services Agreement
with the Southwest Baptist Theological Seminary for the Provision of Two -Way
Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
Motion: Approved.
19. M&C 20-0209 Authorize Execution of a Communications System Agreement with
the Texas Office of the Attorney General 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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20. M&C 20-0225 Authorize Execution of an Amendment to City Secretary Contract No:
48121 with Mackenzie Eason and Associates, LLC to Increase the Total Amount of
Compensation for the Professional Services from $250,000.00 to $350,000.00 Per
Term (ALL COUNCIL DISTRICTS)
Motion: Withdrawn.
21. M&C 20-0226 Authorize Reallocation of $196,119.77 in Community Development
Block Grant Funds to Fort Worth Area Habitat for Humanity d/b/a Trinity Habitat for
Humanity for the Preserve -A -Home Program in the Carver Heights East and Historic
Carver Heights Model Blocks Areas, Authorize Change In Use and Expenditure of
$14,779.68 in Community Development Block Grant Funds to Fort Worth Area
Habitat for Humanity d/b/a Trinity Habit for Humanity for the Preserve -A -Home
Program in the Carver Heights East Model Blocks Area, Authorize Execution of a
Contract, Authorize a Substantial Amendment to the City's 2011-2012 and 2017-2018
Action Plans, and Authorize the Subsitution of Funding Years (COUNCIL
DISTRICT 5)
Motion: Approved.
22. M&C 20-0227 Authorize Execution of a Contract with McClendon Construction
Company, Inc., in the Amount of $2,488,458.13 for Combined Street Paving
Improvements and Water and Sanitary Sewer Main Replacements for 2018 Bond
Street Reconstruction Contract 1, Part 2 Project, Located on Kimbo Road, McComas
Road and Alta View Street, Adopt Appropriation Ordinances, and Update the FY
2020-2024 CIP (COUNCIL DISTRICT 4)
Motion: Approved. Appropriation Ordinance Nos. 24138-04-2020 and
24139-04-2020
23. M&C 20-0228 Authorize Execution of a Contract with Stabile & Winn, Inc., in the
Amount of $1,665,778.50 for Combined Street Paving Improvements and Water and
Sanitary Sewer Main Replacements for 2018 Bond Street Reconstruction Contract 3
Project, Located on Creekfall Drive, Mesa Verde Trail, and Rosita Street, Adopt
Appropriation Ordinances, and Update the FY 2020-2024 CIP (COUNCIL
DISTRICTS 4 AND 8)
Motion: Approved. Appropriation Ordinance Nos. 24140-04-2020 and
24141-04-2020
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24. M&C 20-0232 Revise the Scope of the Golden Triangle Boulevard and Harmon
Road Project, Adopt Appropriation Ordinances, Authorize Execution of Amendment
No. 1 to the Professional Engineering Services Agreement with Wier & Associates,
Inc., in an Amount Not to Exceed of $574,237.00, and Update the Fiscal Year
2020-2024 Capital Improvement Plan (2018 Bond Program) (COUNCIL DISTRICT
7)
Motion: Approved. Appropriation Ordinane Nos. 24142-04-2020 and
24143-04-2020
25. M&C 20-0235 Authorize Amendment No. 2 to the Engineering Services Agreement
with Pacheco Koch Consulting Engineers, Inc., in an Amount up to $50,000.00 for
the Design of Citywide Storm Drain Projects for a Revised Contract Amount up
to $345,000.00 (COUNCIL DISTRICT 9)
Motion: Approved.
26. M&C 20-0239 Authorize the Execution of a Construction Contract with CME
Builders & Engineers, Inc., in an Amount Not to Exceed $394,535.00, Including the
Owner's Construction Allowance, for the North Tri-Ethnic Community
Center Renovation for a Total Anticipated Project Cost of $517,680.00 (COUNCIL
DISTRICT 2)
Motion: Approved.
27. M&C 20-0240 Authorize Execution of a Design -Build Contract with HM & MF,
Ltd., d/b/a Muckleroy & Falls, in the Not -To -Exceed Amount of $4,390,000.00,
Based on Design -Build Management Fees of 0.25% for Design and 2.99% for
Construction, and to Include an Owner's Construction Contingency Allowance, to
Design and Build Renovations to the Northside Community Center, for a Total
Project Cost of $5,100,000.00 (2018 Bond Program) (COUNCIL DISTRICT 2)
Motion: Approved.
28. M&C 20-0241 Authorize the Execution of an Amendment to the Architectural
Services Agreement with Brinkley Sargent Wiginton Architects, Inc., in the Amount
of $803,750.00, for a Total Contract Value of $900,000.00 to Provide Architectural
Design and Construction Administration Services for the Northwest Community
Center Located at Northwest Community Park for a Total Project Cost
of $10,000,000.00 (2018 Bond Program) (COUNCIL DISTRICT 7)
Motion: Approved.
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29. M&C 20-0243 Ratify the Application for, and Authorize Acceptance of, if
Awarded, the Sexual Assault Evidence Testing Grant Program for Fiscal Year 2021
from the Office of the Governor, Public Safety Office, Criminal Justice Division in an
Amount Not to Exceed $200,000.00, Authorize Execution of a Grant Agreement With
the Office of the Governor, Adopt Resolution and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
Motion: Approved. Resolution No. 5213-04-2020 and Appropriation Ordinance No.
24144-04-2020
30. M&C 20-0244 Authorize Execution of an Interlocal Agreement with Tarrant County
College to Establish Concurrent Police Jurisdiction on Tarrant County College
Campuses Operating Within the Fort Worth City Limits (COUNCIL DISTRICTS 2,
4, 5, 7, 8 and 9)
Motion: Approved.
31. M&C 20-0248 Authorize a Sole Source -Procured Purchase Agreement with Andritz
Separation, Inc., for Original Equipment Manufacturer Aqua -Screen Equipment and
Repair Parts for the Water Department in an Annual Amount up
to $500,000.00 (ALL COUNCIL DISTRICTS)
Motion: Approved.
32. M&C 20-0249 Authorize Execution of an Interlocal Agreement Concerning Mutual
Aid Fire Services with the City of River Oaks (ALL COUNCIL DISTRICTS)
Motion: Approved.
33. M&C 20-0251 Authorize Execution of a Consent to Assignment of a Hangar and
Ground Lease Agreement for Lease Site 13S by Aeroprise, LLC to Tactical Aviation
Services, LLC at Fort Worth Meacham International Airport (COUNCIL DISTRICT
2)
Motion: Approved.
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34. M&C 20-0252 Authorize the Execution of Change Order No. 3 in the Amount of
$168,309.00 and the Addition of 122 Calendar Days to the Contract with North
Texas Contracting, Inc., for the Fort Worth Zoo Creek Drainage Improvement, Water
and Sanitary Sewer Improvements at Forest Park Project, for a Total Revised
Contract Amount of $3,100,368.00, and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 9)
Motion: Approved. Appropriation Ordinance No. 24145-04-2020
35. M&C 20-0253 Adopt the Attached Appropriation Ordinance in the Amount of
$21,464.00 for the Installation and Maintenance of the Lake Arlington Sanitary Sewer
Lift Station, Force Main, and Gravity Sewer Lines (COUNCIL DISTRICT 5)
Motion: Approved. Appropriation Ordinance No. 24146-04-2020
36. M&C 20-0255 Authorize Execution
Engineering Consultants, Inc., in the
Rehabilitation, Contract 104 Project in
Ordinance (COUNCIL DISTRICTS 8 & 9)
of an Engineering Agreement with Khafra
Amount of $295,425.00 for Sanitary Sewer
the Riverside Area and Adopt Appropriation
Motion: Approved. Appropriation Ordinance No. 24147-04-2020
37. M&C 20-0258 Authorize a Sole Source Procured Agreement
Compressor LLC for Preventative Maintenance Service and
Compressors for the Water Department in an Annual Amount up t
(ALL COUNCIL DISTRICTS)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0423 Notice of Claims for Alleged Damages and/or Injuries
END OF CONSENT ITEMS
o
with Quincy
Parts for
$130,000.00
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TUESDAY, APRIL 7, 2020
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CONSIDERATION OF TEMPORARY SUSPENSION OF SECTION 3.6 (f)(v)
ATTENDANCE AT MEETINGS BY VIDEOCONFERENCE CALL OF THE COUNCIL
RULES OF PROCEDURE
20-0727 CONSIDERATION OF TEMPORARY SUSPENSION OF SECTION 3.6
(f)(v) ATTENDANCE AT MEETINGS BY VIDEOCONFERENCE CALL of the
Council Rules of Procedure (Rules), as allowed by Section 2.13 of the Rules, to allow
videoconferencing for Council Committees and audio or videoconferencing for
necessary board and commission meetings while any Emergency Declaration of the
Mayor, as well as any Executive Order of the Governor or Tarrant County Judge
related to COVID-19, is in effect.
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that temporary suspension of Section 3.6 (f)(v) Attendance at
Meetings by Videoconference Call of the Council Rules of Procedure be
considered. Motion passed 9-0.
PUBLIC HEARING
1. M&C 20-0144 Conduct Public Hearing, Authorize Execution of Municipal Services
Agreement and Adopt Ordinance for the Proposed Owner -Initiated Annexation of
Approximately 40.04 Acres of Land in Tarrant County, Known as 10400 W.
Cleburne Road, Located South of McPherson Boulevard and East of Chisholm Trail
Parkway, in the Far Southwest Planning Sector, AX-19-011 (FUTURE COUNCIL
DISTRICT 6)
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; b. Citizen Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Assistant City Manager Dana Burghdoff appeared before Council and provided a
staff report.
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b. Citizen Presentations
Ms. Lasondra Huggins, 8504 Ohara Lane, spoke via conference call as undecided
at the beginning of the meeting.
c. Council Action
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton that the public hearing be closed and Ordinance No.
24148-04-2020 be adopted. Motion passed 9-0.
ZONING
It appeared that the City Council, at its meeting of January 4, 2020, continued Zoning
Docket ZC-19-131:
1. ZC-19-131 (CD6) Benchmark Acquisitions LTD, 10400 W. Cleburne Road; From:
Unzoned To: "A-5" One -Family 40.04 acres (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
The following individuals completed speaker cards in support of Zoning Docket
ZC-19-131 and were recognized by Mayor Price but did not wish to address
Council:
Mr. Kyle Kirkland, 1315 FM 1187, Suite 111, Mansfield, Texas
Mr. Bob Devillier, 10410 Windemere Lakes Boulevard, Houston, Texas
Mr. Blake Bradley, 3017 West 7th Street, Suite 300
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-19-131 be approved. Motion passed
9-0.
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It appeared that the City Council, at its meeting of January 4, 2020, continued Zoning
Docket ZC-19-146:
2. ZC-19-146 (CD6) Crowley Independent School District, 1800 - 1900 blocks
Cleburne Crowley Road; From: Unzoned To: "CF" Community Facilities 94.71 acres
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-19-146 be approved.
Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-19-146 be reconsidered.
Mayor Pro tem Jordan made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-19-146 be continued to the June 23, 2020,
Council meeting. Motion passed 9-0
It appeared that the City Council, at its meeting of March 3, 2020, continued Zoning
Docket ZC-20-002:
3. ZC-20-002 (CD7) CFI Farm Properties, LLC, 9200 - 9500 blocks Saginaw
Boulevard, 7800 block Wagley Robertson Road; From: "AG" Agricultural, "A-10"
One -Family, "A-7.5" One -Family, "E" Neighborhood Commercial To: "A-5"
One -Family 145.16 acres (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Mr. Don Allen, 3045 Lackland Road, completed a speaker card in support of
Zoning Docket ZC-20-002 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-20-002 be approved. Motion passed 9-0.
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It appeared that the City Council, at its meeting of March 3, 2020, continued Zoning
Docket ZC-20-003:
4. ZC-20-003 (CD7) CFI Farm Properties, LLC, 8000 - 8100 blocks Wagley Robertson
Road; From: Unzoned, "AG" Agricultural To: "A-7.5" One -Family and "A-5"
One -Family 19.06 acres (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Mr. Don Allen, 3045 Lackland Road, completed a speaker card in support of
Zoning Docket ZC-20-003 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-20-003 be approved. Motion passed 9-0.
It appeared that the City Council, at its meeting of March 3, 2020, continued Zoning
Docket ZC-20-019:
5. ZC-20-019 (CD8) Union Gospel Mission of Tarrant County, 1105 - 1215 (odds) E.
Lancaster Avenue; From: "MU-2" High Intensity Mixed -Use To: "PD/MU-2"
Planned Development for all uses in "MU-2" High Intensity Mixed -Use with waivers
to required primary street frontage, office parking ratio, parking lot screening height,
Individual street -oriented entries for street level residential units, and primary
residential entrance spacing; site plan included 0.97 acres (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
Mr. Joe Bloodworth, 2570 River Park Plaza, Suite 300, completed a comment card
in support of Zoning Docket ZC-20-019.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-19 be continued to the June 9, 2020,
Council meeting. Motion passed 9-0.
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, March 20, 2020.
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Mayor Price opened the public hearing.
6. ZC-20-007 (CD8) Artel Inc., D& KW Properties, 5600 - 6200 blocks South Freeway
& 800 - 1000 blocks Loop 820; From: "A-5" One -Family, "E" Neighborhood
Commercial, "I" Light Industrial To: "J" Medium Industrial (Applicant request); PD/I
Planned Development for all uses in "I" Light Industrial with a 40 ft. landsacping
buffer, 50 ft. building steback, 8 ft. screening fence, no truck traffic on the eastern
most driveway; site plan included (Zoning Commission recommendation) 99.50 acres
(Recommended for Approval as Amended by the Zoning Commission to PD/I with
development standards for 40 ft. landscaping buffer, 50 ft. building setback, 8 ft.
screening fence and no truck traffic on eastern driveway; site plan included)
Mr. Brad Cooper, 3819 Maple Avenue, Dallas, Texas, completed a speaker card in
in support of Zoning Docket ZC-20-007 and was recognized by Mayor Price but
did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-007 be continued to the June 9, 2020,
Council meeting. Motion passed 9-0.
7. ZC-20-021 (CD8) Elvira Rios, 3905 Galvez Avenue; From: "B" Two -Family To:
PD/B Planned Development for all uses in "B" Two -Family plus three units on one
lot; site plan waiver recommended 0.16 aces (Recommended for Approval as
Amended by the Zoning Commission no new construction)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-021 be approved as amended with
no construction. Motion passed 9-0.
8. ZC-20-022 (CD8) Design Work Pro LLC, 705 East Jefferson Avenue; From: "J"
Medium Industrial To: "B" Two -Family 0.14 acres (Recommended for Approval by
the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-022 be approved. Motion passed 9-0.
9. SP-20-006 (CD8) Alna Properties II, LLC, 2735 Purington Avenue; To: Amend the
site plan for PD 1020 to reduce parking count 0.16 acres (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that Site Plan SP-20-006 be approved. Motion passed 9-0.
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10. ZC-20-023 (CD4) Yuri Kyong Chu, 4001 Fain Street; From: "D" High Density
Multifamily To: PD/D Planned Development for all uses in "D" High Density
Multifamily with waivers to projected front yard, parking location, parking lot
landscaping islands and parking lot screening; site plan included 5.08 acres
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-023 and were recognized by Mayor Price but did not wish to address
Council:
Mr. Justin Light, 500 West 7th Street, Suite 600
Ms. Avis Chaisson, 13455 Noel Road, Suite, 400, Dallas, Texas
Ms. Kim Schwimmer, 2626 Cole Avenue #300, Dallas, Texas
The following individuals completed comment cards in support of Zoning Docket
ZC-20-023:
Mr. Ken Hicks, 1801 Bolton Street
Mr. Rick Herring, 1801 Bolton
Motion: Council Member Moon made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-23 be approved. Motion passed 9-0.
11. ZC-20-024 (CD5) Rafael & Claudia Leal, 3116 Haynie Street; From: "MU- I" Low
Intensity Mixed -Use To: Add Conditional Use Permit (CUP) to allow for cabinet
construction; site plan included 0.48 acres (Recommended for Approval by the
Zoning Commission)
Mr. Andrew Bearden, 1803 Homan Avenue, completed a speaker card in support
of Zoning Docket ZC-20-024 and was recognized by Mayor Price but did not wish
to address Council.
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem
Jordan, that Zoning Docket ZC-20-024 be approved. Motion passed 9-0.
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12. ZC-20-025 (CD6) JLJ Investments, 301 East Rendon Crowley Road; From: "E"
Neighborhood Commercial To: Add Conditional Use Permit (CUP) to allow for a car
wash facility; site plan included 1.83 acres (Recommended for Approval by the
Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-025 and were recognized by Mayor Price but did not wish to address
Council:
Mr. Jocob Petrie, 1924 Jacksboro Highway
Ms. Sarah LanCarte, 3708 Crest Haven Terrace
Motion: Council Member Jordan made a motion, seconded by Council Member
Allen Gray, that Zoning Docket ZC-20-025 be approved. Motion passed
9-0.
13. ZC-20-026 (CD4) Custer Commons LP, 8681 N. Beach Street; From: "E"
Neighborhood Commercial To: PD/D Planned Development for all uses in "D" High
Density Multifamily with waivers to (MFD) Multifamily Development Submittal,
parking, height and screening fence; site plan included 15.35 acres (Recommended for
Approval by the Zoning Commission)(Continued from a Previous Meeting)
Mr. Neil Labelle, 1313 East Bardin Road, Arlington, Texas, completed a speaker
card in support of Zoning Docket ZC-20-026 and was recognized by Mayor Price
but did not wish to address Council.
Motion: Council Member Moon made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-026 be continued to the May 5, 2020,
Council meeting. Motion passed 9-0.
14. ZC-20-027 (CD8) Texas Wesleyan University, Sebastian Salazar, Gloria Salazar,
3222, 3226, 3228 E. Rosedale Street; 3217, 3221, 3235 Avenue G; From: "MU-1"
Low Intensity Mixed -Use To: "MU-2" High Intensity Mixed -Use 1.07 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Allen Gray, that Zoning Docket ZC-20-027 be approved. Motion passed
9-0.
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15. ZC-20-028 (CD2) HPC Revelstoke Residential, LTD, 9500 block Blue Mound Road;
From: "D" High Density Multifamily To: "F" General Commercial 1.90 acres
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-028 and were recognized by Mayor Price but did not wish to address
Council:
Mr. Blake Bradley, 3017 West 7th Street
Mr. John Carter, 3001 Knox Street #405
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-028 be approved. Motion passed
9-0.
16. ZC-20-029 (CD7) Total E & P USA Real Estate, LLC, 6700 block Hatch Road;
From: "AG" Agricultural To: "A-5" One -Family 7.26 acres (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-20-029 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 Shingleton made a motion, seconded by Council
Member Moon, that the hearing be closed and Ordinance No.24149-04-2020 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
RESOLUTIONS
1. 20-0719 A Resolution of the City Council of the City of Fort Worth, Texas,
Canceling the Regularly Scheduled City Council Work Sessions and City Council
Meetings for April 14 and 21, 2020, and Ratifying the Time Change for the April 7,
2020, City Council Meeting
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Resolution No. 5214-04-2020 be adopted. Motion passed
9-0.
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2. 20-0724 Continuation of Fifth Declaration of Public Health Emergency as Amended
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that Resolution No. 5215-04-2020 be adopted with the following
amendments: The Declaration to be continued and extended shall be the
Sixth Declaration, and the end date for the Declaration shall be April 30,
2020. Motion passed 9-0.
C. General
1. M&C 20-0145 Authorize Execution of Agreement with Downtown Fort Worth
Initiatives, Inc. to Conduct Design Work for Heritage and Paddock Parks and
Authorize Use of $1,000,000.00 in 2014 Bond Funds Toward Total Costs
(COUNCIL DISTRICT 9)
Mr. Andy Taft, 777 Taylor Street, completed a speaker card in support of
M&C 20-0145 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Bivens, that M&C 20-0145 be approved. Motion passed 9-0.
2. M&C 20-0195 Consider Extension of Injury Leave -of -Absence Pay Benefits in
the Amount
Period of
DISTRICTS)
of $47,836.62 for Police Officer John Mitchell Extension for the
February 7, 2020 Through August 7, 2020 (ALL COUNCIL
Motion: Council Member Shingleton made a motion, seconded by Council
Member Zadeh, to deny the extension of injury leave -of -absence pay
benefits for Police Officer John Mitchell (M&C 20-0195). Motion
passed 9-0.
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3. M&C 20-0213 Authorize the Execution of an Interlocal Agreement and Amendment
to an Interlocal Agreement with the Town of Northlake Relating to the Exchange of
Extraterritorial Jurisdiction and Terminating an Existing Revenue -Sharing Agreement
(COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that M&C 20-0213 be approved as amended, authorizing the ETJ
Transfer Agreement and Interlocal Agreement Amendment to terminate
revenue sharing as presented, with an amendment to the ETJ Transfer
Agreement, Article I, section C. I (1)(page 6), to resolve an ambiguity, by
substituting the following language for that section:
"(1) That portion of parcel 1 which was not annexed by Northlake (parcel
IA); all of parcel 2; and parcel 3A (parcel 3 exclusive of parcel 6), as more
particularly described and depicted in Exhibits 2, 6, 7, 9, and 15-17;"
Motion passed 9-0.
4. M&C 20-0214 Adopt Ordinance Authorizing Issuance of Tax Notes in an Aggregate
Principal Amount Not to Exceed $18,550,000.00, Approving Sale of the Notes,
Establishing Parameters with Respect to Sale of the Notes, Delegating to Designated
City Officials Authority to Effect Sale of the Notes by Competitive Bid or Negotiated
Sale, Expressing Official Intent for City Reimburse Itself for Certain Eligible
Expenditures, Enacting Other Provisions Related to the Subject, and Declaring an
Immediate Effective Date; and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Motion: Council Member Moon made a motion, seconded by Council Member
Shingleton, that M&C 20-0214 be approved and Ordinance No.
24150-04-2020 and Appropriation Ordinance No. 24151-04-2020 be
adopted. Motion passed 9-0.
5. M&C 20-0216 Adopt Ordinance Providing for Issuance and Sale of General Purpose
Refunding and Improvement Bonds Series 2020 in an Aggregate Principal Amount
Not to Exceed $168,810,000.00, Establishing Parameters with Respect to Sale of the
Bonds, Delegating to Designated City Officials Authority to Effect the Sale of the
Bonds by Competitive Bid or Negotiated Sale, Enacting Other Provisions Related to
the Subject, and Declaring an Immediate Effective Date; and Adopt Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
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Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that M&C 20-0216 be approved and Ordinance No.
24152-04-2020 and Appropriation Ordinance Nos. 24153-04-2020 and
24154-04-2020 be adopted. Motion passed 9-0.
6. M&C 20-0224 Adopt Thirty -Sixth Supplemental Ordinance Authorizing Issuance of
City of Fort Worth, Texas Water and Sewer System Revenue Refunding and
Improvement Bonds, Series 2020A, in an Aggregate Principal Amount Not to Exceed
$187,770,000.00, Establishing Parameters with Respect to the Sale of the Bonds,
Delegating to Designated City Officials Authority to Effect the Sale of Bonds by
Competitive Bid or Negotiated Sale, Enacting Other Provisions Relating to the Subject
and Declaring an Immediate Effective Date; Adopt Amended and Restated
Thirty -Second Supplemental Ordinance, which Mirrors the Prior Thirty -Second
Supplement but Extends the Term of Delegated Authority and Makes Minor
Conforming Changes; and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Zadeh, that M&C 20-0224 be approved and Thirty -Sixth Supplemental
Ordinance No. 24155-04-2020, Amended and Restated Thirty -Second
Supplemental Ordinance No. 24156-04-2020, and Appropriation Ordinance
Nos. 24157-04-2020, 24158-04-2020, 24159-04-2020 and 24160-04-2020
be adopted. Motion passed 9-0.
G. Award of Contract
1. M&C 20-0084 Authorize Execution of a Five -Year Tax Abatement Agreement
with Shon Ben-Kely for the Rehabilitation of a Single -Family Dwelling of
Approximately 884 Square Feet and Having a Rehabilitation Cost of at Least
$30,000.00 on Property Located at 1325 Grand Avenue in the Northside
Neighborhood and Neighborhood Empowerment Zone and Reinvestment Zone
Area One (COUNCIL DISTRICT 2) (Continued from a Previous Week)
Motion: Council Member Flores made a motion, seconded by Council Member
Moon, that M&C 20-0084 be approved. Motion passed 9-0.
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2. M&C 20-0085 Authorize Execution of a Five -Year Tax Abatement Agreement
with Reuben Lamont Brown for the Construction of a Single -Family Dwelling of
Approximately 1,634 Total Square Feet and Having a Cost of at Least
$135,000.00 on Property Located at 5524 Houghton Avenue, in the Como
Neighborhood and Within Neighborhood Empowerment Zone and Reinvestment
Zone Area Three (COUNCIL DISTRICT 3) (Continued from a Previous Week)
Motion: Council Member Byrd made a motion, seconded by Council Member
Zadeh, that M&C 20-0085 be approved. Motion passed 9-0.
3. M&C 20-0162 Authorize Execution of a Five -Year Tax Abatement Agreement
with Beanida Garza for the Construction of a Single -Family Dwelling of
Approximately 1,821-Square Feet and Having a Cost of at Least $190,150.00 on
Property Located at 2908 Sarah Jane Lane in the Glencrest Neighborhood and
Neighborhood Empowerment Zone and Reinvestment Zone Area Six (COUNCIL
DISTRICT 8)
Motion: It was the consensus of the City Council that M&C 20-0162 be
continued.to the May 19, 2020, Council meeting.
ORDINANCES
1. 20-0725 An Ordinance Amending Ordinance No. 24089-03-2020 to Authorize the
City Manager to Execute All Contracts and Any Other Legal Instruments Necessary
for Conducting City Business for the Duration of the Declaration of Public Health
Emergency Ordered by Mayor Betsy Price on March 13, 2020, as Continued,
Amended or Renewed, or Any Executive Order by the Governor of the State of
Texas or by Tarrant County Judge B. Glen Whitley, As May Be Continued,
Amended or Renewed, Relating to Services and Activities During the Covid-19
Disaster; Temporarily Suspending Section 2-9 of the City Code and Providing that
this Ordinance shall be Cumulative of All Ordinances; Providing an Effective Date
and an Expiration Date; and Providing a Severability Clause
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Allen
Gray, that Ordinance No. 24161-04-2020 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, APRIL 7, 2020
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2. 20-0721 Fifty -Seventh Supplemental Concurrent Bond Ordinance Authorizing One or
More Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for
Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution
and Delivery Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Fifty -Seventh Supplemental Concurrent Bond Ordinance
No. 24162-04-2020 be adopted. Motion passed 9-0.
3. 20-0722 An Ordinance by the City Council of the City of Fort Worth, Approving
Resolution No. 2020-03-065 of the Dallas/Fort Worth International Airport Board
which Amends Chapters 1-5, and 8 of the Dallas/Fort Worth International Airport
Board's Code of Rules and Regulations, as Amended; Providing for a Fine Not to
Exceed Two Thousand Dollars ($2,000) Per Day for any Violation Thereof;
Providing a Severability Clause; Providing a Savings Clause; Providing for Publication
in the Official Newspaper and Providing an Effective Date
Motion: Council Member Bivens made a motion, seconded by Council Member
Moon, that Ordinance No. 24163-04-2020 be adopted. Motion passed 9-0.
CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS AND/OR
REPORTS
Council Member Zadeh and Council Member Shingleton - Local Assistance for those
impacted by COVID-19 and Eviction freeze for commercial property/evictions form
extended stay hotels.
Council Member Moon - Add item to CCPD election regarding publishing on the web
instead of in the newspaper.
Council Member Flores - 1) Report from Park & Recreation Department on how the
mowing schedule is impacted by COVID-19, 2) IR from Code Compliance regarding
how they are prioritizing code violations.
Council Member Bivens - 1) Communication to zip codes 76104 and 76105 about
COVID-19 resources 2) posting a link to Workforce Solutions Jobs now on website
Council Member
that are time
Committees.
Jordan - 1) Mayor's Facebook Live meeting at 6:00 p.m., and 2) IRs
sensitive post on website/and updates from the COVID-19 Advisory
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CITY COUNCIL MEETING
TUESDAY, APRIL 7, 2020
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Council Member Allen Gray - All trash is being collected, trash companies are working
with the City to get all trash picked up. Brandon Bennett, Code Compliance Director,
directing citizens with issues with trash pickup to contact the call center.
G]"Lei" .1101 F 104011
There being no further business, Mayor Price adjourned the meeting at 4:17 p.m.
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