HomeMy WebLinkAbout2013/03/05-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Present:
Mayor Pro tem W.B. "Zim"Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daniel Scarth, District 4
Council Member Frank Moss, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member Joel Burns, District 9
Absent:
Mayor Betsy Price
Staff Present:
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Pro tem Zimmerman called the
regular session of the Fort Worth City Council to order at 7:07 p.m., on Tuesday, March 5, 2013,
in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort
Worth, Texas 76102, with Mayor Price absent.
II. INVOCATION - Reverend Jerome LeDoux, SVD, Our Mother of Mercy Catholic
Church
The invocation was provided by Reverend Jerome LeDoux, SVD, Our Mother of Mercy Catholic
Church.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
City Secretary Kayser announced that Item X. Announcements by City Council Members and
Staff, 1. Upcoming and Recent Events, Tribute to Van Cliburn, would be moved up on the
agenda and heard at this time.
Mayor Pro tem Zimmerman provided background information about Van Cliburn and provided
an overview of his outstanding achievements throughout his lifetime.
A three (3) minute video was shown which displayed photographs from important moments in
Mr. Cliburn's life.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 2 of 33
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY
19, 2013, AND THE JOINT MEETING BETWEEN THE CITY COUNCIL AND
THE FORT WORTH TRANSPORTATION AUTHORITY BOARD OF
DIRECTORS OF FEBRUARY 20, 2013
Motion: Council Member Burns made a motion, seconded by Council Member Scarth, that
the Minutes of the Regular meeting of February 19, 2013, and the Joint meeting
between the City Council and the Fort Worth Transportation Authority Board of
Directors of February 20, 2013 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
VII. CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
that the Consent Agenda be approved. The motion carried unanimously 8 ayes to 0
nays, with Mayor Price absent.
A. General- Consent Items
1. M&C G-17820 - Approve Findings of Ground Transportation Coordinator
Regarding Application of DZ Limo Service to Operate Two Limousines Within
the City of Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Ground Transportation Coordinator: the public necessity and convenience require
the operation of two (2) limousines upon the City streets, alleys and thoroughfares; DZ Limo
Service is qualified and financially able to conduct a limousine service within the City; DZ Limo
Service has complied with the requirements of Chapter 34 of the City Code; DZ Limo Service
presented facts in support of compelling demand and necessity for two (2) limousines; the
general welfare of the citizens of the City will best be served by the addition of two (2)
limousines upon City streets, alleys and thoroughfares; and adopt Ordinance No. 20637-03-2013
granting the privilege of operating authority to DZ Limo Service for the use of the streets, alleys
and public thoroughfares of the City in the conduct of its limousine business, which shall consist
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 3 of 33
of the operation of two (2) limousines for a one (1) year period; providing for written acceptance
by DZ Limo Service; and subject to and conditioned on DZ Limo Service complying with all
requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as
amended.
2. M&C G-17821 - Authorize Execution of Second Renewal with Clear Message
Communication, LLC d/b/a Ignite It Group, in the Amount Not to Exceed
$59,255.00 for a Professional Services Agreement to Provide Professional
Consulting Service to Develop a Public Education/Outreach Campaign on
Recycling(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of the
second renewal of a contract for professional services using revenues from the Solid Waste Fund
to provide for the continuation of services by Clear Message Communication, LLC d/b/a Ignite It
Group, in the amount not to exceed $59,255.00 to the Code Compliance Department for the
continuation and implementation of a public education campaign to the residents about the
City?s recycling program.
3. M&C G-17822 - Approve Request of Downtown Fort Worth Initiatives, Inc., for
Temporary Street Closures from April 15, 2013 Through April 22, 2013 to
Accommodate the 2013 Main Street Fort Worth Arts Festival (COUNCIL
DISTRICT 9)
The City Council approved the following recommendation: Approve the request of Downtown
Fort Worth Initiatives, Inc., for temporary street closures from April 15, 2013, through
April 22, 2013, to accommodate the 2013 Main Street Fort Worth Arts Festival.
4. M&C G-17823 - Authorize Acceptance of a Grant in the Amount of $4,000.00
from Tarrant County College for the Fire Department, Educational and Support
Services Division and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the acceptance of a grant
in the amount of $4,000.00 from Tarrant County College; and adopt Appropriation Ordinance
No. 20638-03-2013 increasing the estimated receipts and appropriations in the Special Trust
Fund, subject to receipt of a grant, for the purpose of the Fire Department, Educational and
Support Division to administer the Texas State Technical Institute Firefighter Apprenticeship
Program.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5,2013
Page 4 of 33
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11493 - Authorize Rejection of the Proposals Received in Response to the
Fire Supply Inventory Consultant Request for Proposals No. 12-0310 (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the rejection of the
proposal received in response to the Fire Supply Inventory Consultant Request for Proposals
No. 12-0310.
2. M&C P-11494 -Authorize Purchase Agreement with Smith Pump Company, Inc.,
for Vertical Pump, Parts and Repairs for the Water Department in the Amount
Up to $100,000-00 for the First Year (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with Smith Pump Company, Inc., for vertical pumps, parts and repairs for the Water Department
in the amount up to $100,000.00 for the first year.
3. M&C P-11495 - Authorize Purchase Agreement with POM Incorporated in the
Amount Up to $80,000.00 for the First Year for Parking Meters and Credit Card
Mechanisms for the Transportation and Public Works Department (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with POM Incorporated in the amount up to $80,000.00 for the first year for parking meters and
credit card mechanisms for the Transportation and Public Works Department.
4. M&C P-11496 - Authorize Purchase Agreement with DPC Industries, Inc., in the
Amount Up to $622,000.00 for the First Year for Anhydrous Ammonia for the
Water Department(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with DPC Industries, Inc., in the amount up to $622,000.00 for the first year for anhydrous
ammonia for the Water Department.
C. Land- Consent Items
1. M&C L-15519 - Authorize Purchase of Property Located at 3412 Chestnut
Avenue from James R. Hewitt, Jr., James Earl Mallard, Barbara Juan Crockett,
Jacquelyn Renea Alford, and Vern Esther Mallard in the Amount of$23,534.08,
Plus Approximately $5,000.00 in Closinu Costs for the Fort Worth Meacham
International Airport for the Noise Mitigation Program (COUNCIL DISTRICT
2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 5 of 33
The City Council approved the following recommendation: Approve the purchase of the property
located at 3412 Chestnut Avenue, described as Lot 14, Block 5, Worth Hills Addition, from
James R. Hewitt, Jr., James Earl Mallard, Barbara Juan Crockett, Jacquelyn Renea Alford, and
Vern Esther Mallard in the amount of$23,534.08, plus closing costs estimated at $5,000.00 for
the Fort Worth Meacham International Airport Noise Mitigation Program; and authorize the
execution and recording of the appropriate instruments conveying the property to complete the
purchase.
D. Planning& Zoning- Consent Items
1. M&C PZ-3016 - Adopt Ordinance Vacating Two Portions of Keller Hicks Road
Near the Intersection of North Riverside Drive and Timberland Boulevard to
Metroport Cities Fellowship, Inc., and Timberland Group, LLC (COUNCIL
DISTRICT 2)
The City Council approved the following recommendation: Adopt Ordinance No. 20639-03-
2013 vacating and extinguishing two (2) portions of Keller Hicks Road, near the intersection of
North Riverside Drive and Timberland Boulevard to Metroport Cities Fellowship, Inc., and
Timberland Group, LLC, situated in the William McCowan Survey, Abstract No. 999 in the City
of Fort Worth, Tarrant County, Texas; containing approximately 7,445 square feet or 0.17 acre
of land and 41,945 square feet or 0.96 acre of land respectively, providing for reversion of fee in
said land; providing that the City shall retain all existing utilities easements; and waive any and
all purchase fee value of the vacated land, in accordance with City Policy(M&C G-15624).
Mr. Jeffrey Davis, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Mayor
and Council Communication No. PZ-3016,but did not wish to address the Council.
E. Award of Contract- Consent Items
1. M&C C-26123 - Authorize Execution of a Final Art Design Agreement with Ned
Kahn d/b/a Ned Kahn Studios, in the Amount Up to $55,000.00 for an Art
Sculpture to be Installed in the Roundabout at the Intersection of Henderson
Street and White Settlement Road Being Constructed as Part of the Trinity River
Vision Bridge Project(COUNCIL DISTRICTS 2 and 9)
The City Council approved the following recommendation: Authorize entering into a Final Art
Design Agreement with Ned Kahn d/b/a Ned Kahn Studios, in the amount up to $55,000.00, for
an art sculpture for the roundabout at the intersection of Henderson Street and White Settlement
Road being constructed as part of the Trinity River Vision Bridge Project.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 6 of 33
2. M&C C-26124 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 38775, an Engineering Agreement with Kennedy Consulting, Ltd., in
the Amount of$132,200.00 for the Design of Dirks Road from Bryant Irvin Road
to Granbury Road, Thereby Increasing the Total Contract Amount to
$1,805,083.85 (COUNCIL DISTRICTS 3 and 6)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 4 to City Secretary Contract No. 38775, an engineering agreement with Kennedy
Consulting, Ltd., in the amount of$132,200.00 for the design of Dirks Road from Bryant Irvin
Road to Granbury Road, thereby increasing the total contract amount to $1,805,083.85.
3. M&C C-26125 - Authorize Execution of a Contract with Teias Commercial
Construction, LLC, in the Amount of$519,253.25 for the Construction of Water
and Sewer Improvements on East First Street from Beach Street to Oakland
Boulevard and Provide for Project Costs and Contingencies for a Project Total in
the Amount of $583,216.00, Authorize Execution of Amendment No. 5 to an
Engineering Services Agreement with Dunaway Associates, L.P., City Secretary
Contract No. 36513, in the Amount Up to $17,705.00 to Prepare a Conditional
Letter of Map Revision Request Package for the Federal Emergency Management
Agency, Thereby, Increasing the Amount of the Engineering Services Contract to
$1,043,426.00 (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize execution of a contract
with Tejas Commercial Construction, LLC, in the amount of$519,253.25 for the construction of
water and sewer improvements on East First Street from Beach Street to Oakland Boulevard and
provide for project costs and contingencies for a project total in the amount of$583,216.00; and
authorize execution of Amendment No. 5 to City Secretary Contract No. 36513, an Engineering
Services Agreement with Dunaway Associates, L.P., in an amount up to $17,705.00, to prepare a
Conditional Letter of Map Revision request package for the Federal Emergency Management
Agency, thereby, increasing the amount of the Engineering Services contract to $1,043,426.00.
4. M&C C-26126 - Authorize Execution of a Contract with Southwestern Bell
Telephone Company d/b/a AT&T Texas in the Amount of$378,316.35 to Relocate
Underground Facilities in Litsey Road from Cleveland-Gibbs Road to
Independence Parkway(COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of a contract
with Southwestern Bell Telephone Company d/b/a AT&T Texas in the amount of$378,316.35 to
relocate underground facilities in Litsey Road from Cleveland-Gibbs Road to Independence
Parkway.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 7 of 33
5. M&C C-26127 - Authorize Execution of Amendment No. 6 to City Secretary
Contract No. 34801, an Engineering Services Agreement in the Amount of
$132,115.00 with Teague Nall and Perkins, Inc., for the Design of Keller-Hicks
Road from Seven Hundred Fifty Feet West of Ridgeview Street to Park Vista
Boulevard and North Beach Street from Golden Triangle Boulevard to Keller-
Hicks Road, for a Total Contract in the Amount of $1,261,681.00 (COUNCIL
DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 6 to City Secretary Contract No. 34801, an engineering services agreement with
Teague Nall and Perkins, Inc., in the amount of$132,115.00 for the design of Keller-Hicks Road
from 750 feet west of Ridgeview Street to Park Vista Boulevard and North Beach Street from
Golden Triangle Boulevard to Keller-Hicks Road, thereby, establishing a total contract in the
amount of$1,261,681.00.
6. M&C C-26128 - Authorize Execution of Change Order No. 6 to City Secretary
Contract No. 43041, with JLB Contracting, LLC, in the Amount of $158,456.10,
for the Construction of North Beach Street from Keller-Hicks Road to
Timberland Boulevard, Thereby, Increasing the Total Contract Amount to
$7,398,813.86 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the transfer of
$174,025.00 from the Water and Sewer Fund to the Water Capital Projects Fund; adopt
Appropriation Ordinance No. 20640-03-2013 increasing the estimated receipts and
appropriations in the Water Capital Projects Fund, from available funds, for the purpose of
construction of North Beach Street from Keller-Hicks Road to Timberland Boulevard; and
authorize execution of Change Order No. 6 to City Secretary Contract No. 43041, with JLB
Contracting, LLC, in the amount of$158,456.10, thereby, increasing the total contract amount to
$7,398,813.86.
7. M&C C-26129 - Authorize Execution of an Agreement with Trinity River
Mitigation Bank, in the Amount of $104,300.00 for the Purchase of Wetland
Mitigation Bank Credits for the Precinct Line Road Proiect from Hurst
Boulevard to Concho Trail(COUNCIL DISTRICTS 4 and 5)
The City Council approved the following recommendation: Authorize the execution of an
agreement with Trinity River Mitigation Bank in the amount of$104,300.00 for the purchase of
Wetland Mitigation Bank Credits required for construction of Precinct Line Road from Hurst
Boulevard to Concho Trail.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 8 of 33
8. M&C C-26130 - Authorize Execution of an Engineering Services Agreement with
Freese and Nichols, Inc., in the Amount Not to Exceed $341,470.00 for the
Conceptual Design of Risinger Road from Crowley Road to Interstate 35W
Utilizing Funds from the 2008 Bond Program and Provide for Additional
Expenditure for Project Management and Design Review for a City Project Total
in the Amount of$401,470.00 (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize execution of an
engineering services agreement with Freese and Nichols, Inc., in the amount not to exceed
$341,470.00 for the conceptual design of Risinger Road from Crowley Road to Interstate 35W
utilizing funds from the 2008 Bond Program and provide for additional expenditure for project
management and design review for a City project total in the amount of$401,470.00.
9. M&C C-26131 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with Tarrant Regional Water District, for Property Located at 808
East Northside Drive and Containing 0.809 Acres of Land in the F.G. Mulliken
Survey Abstract No. 1045, at No Expense to the City (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of a
stormwater facility maintenance agreement with Tarrant Regional Water District, for 0.809 acres
of land located at 808 East Northside Drive in the F. G. Mulliken Survey, Abstract No. 1045, at
no expense to the City.
10. M&C C-26132 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Culture and Tourism Fund in the Amount of $248,000.00
and Decreasing the Assigned Culture and Tourism Fund Balance by the Same
Amount, Authorize Execution of a Construction Contract with Able
Communications, Inc., in the Amount of $201,670.00 to Upgrade the Digital
Components of the Sound System at the Fort Worth Convention Center, Provide
for Contingency and Staff Costs for a Total Project Cost in the Amount of
$248,000.00 (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Adopt Supplemental Appropriation
Ordinance No. 20641-03-2013 increasing the estimated receipts and appropriations in the
Culture and Tourism Fund in the amount of $248,000.00, and decreasing the assigned fund
balance by the same amount, for the purpose of upgrading the digital components of the sound
system at the Fort Worth Convention Center; and authorize the execution of a construction
contract with Able Communications, Inc., in the amount of$201,670.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 9 of 33
11. M&C C-26133 - Authorize Execution of a Three Year Agreement with
LeadsOnline in the Amount of $42,440.00 Per Year for Use of the LeadsOnline
Investigation System for the Purpose of Identifying Stolen Merchandise Related
to Scrap Metal Thefts or Other Items Reported by Pawn Shop Owners and
Second Hand Scrap Metal Dealers and Adopt Supplemental Appropriation
Ordinance in the General Fund and Decrease the Unassigned Fund Balance in the
Amount of$42,440.00 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a three
(3) year agreement with LeadsOnline for use of the LeadsOnline Investigation System for the
purpose of identifying stolen merchandise related to crimes such as scrap metal theft or other
items reported by pawn shop owners and second hand scrap metal dealers; and adopt
Supplemental Appropriation Ordinance No. 20642-03-2013 increasing the estimated receipts and
appropriations in the General Fund in the amount of$42,440.00, and decreasing the unassigned
General Fund balance by the same amount.
12. M&C C-26134 - Authorize Execution of a Contract with Commercial Fence, Inc.,
m the Amount of$603,824.12 for Construction of Security Improvements at Fort
Worth Alliance Airport (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of a contract
with Commercial Fence, Inc., in the amount of $603,824.12 for construction of security
improvements at Fort Worth Alliance Airport.
13. M&C C-26135 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 38055 with Conatser Construction TX, LP, in the Amount of
$87,923.00 for Water and Sewer Main Replacements Contract 2008A at Various
Locations for a Revised Total Contract Amount, Including Renewals, of
$6,087,923.00 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of Change
Order No. I to City Secretary Contract No. 38055 with Conatser Construction TX, LP, in the
amount of $87,923.00 for Water and Sewer Main Replacements Contract 2008A at various
locations.
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. OCS - 1879 -Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 10 of 33
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for the Centennial Celebration of Cherry Tree Gift
Da
Council Member Shingleton presented the Proclamation for the Centennial Celebration of
Cherry Tree Gift Day to Jota Yamamoto, Consul-General of Japan in Houston and John Stich,
Honorary Consul-General of Japan in Dallas. He stated that in 1912, in honor of the relationship
between the United States and Japan, Mayor Yukio Ozaki of Tokyo gave 3,000 cherry trees to
the City of Washington, D.C. which were planted around the Tidal Basin near the Jefferson
Memorial and pointed out that a century later the trees were still blooming and served as part of
the annual Cherry Blossom Festival in Washington, D.C., which honored the lasting friendship
between the United States and Japan. He further stated that on November 17, 2012, in
celebration of the 100th anniversary of the gift of these cherry trees to Washington, D.C.,
Consul-General Yamamoto, formally presented a gift of saplings taken from the original cherry
trees in Washington, D.C., to the people of Fort Worth and the flowering cherry trees were
already growing in Fort Worth's Japanese Garden serving as a symbol of that bond.
Mr. Yamamoto was presented plaques and a key chain to the Council for the support of the
Japan-America Grassroots Summit in North Texas that was held this past summer. He stated that
the summit brought together 200 Japanese visitors, with as many host families, in 15 cities across
North Texas. He also added that this summit held alternately in Japan and the U.S. aimed to
strengthen the peaceful relationships between the two (2) countries by fostering friendships at the
grassroots level.
2. Presentation by the Fort Worth Commission for Women
Ms. Casey Dyer Oliver, Place 10, Vice Chair of Fort Worth Commission for Women, presented
the Commission's annual awards. She stated that the Fort Worth Commission for Women was
established in 1983 and was charged with studying and advising the City Council on women's
issues that were important to the community.
Council Member Allen Gray assisted Ms. Oliver in presenting the following awards:
Outstanding Woman in the Workplace
Sharon Millians
Outstanding Women Who Volunteer
Malinda Buggs and Judith Dillard
Outstanding Young Woman Volunteer
Jazmine Martin
Outstanding Women's Advocacy Organization
Traffick911
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 11 of 33
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
L Upcoming and Recent Events
Council Member Burns announced that the Magnolia Youth Arts Festival would be held on
March 9, 2013, and stated for more information to contact the District 9 Office at 817-392-8809.
Council Member Jordan requested that the Council meeting be adjourned in memory of Glynis
"Sister G"Brown, wife of Pastor Douglas Brown, from Great Commission Baptist Church.
Council Member Scarth expressed appreciation to the Housing and Economic Development
Department staff for their assistance during the Economic Development Summit.
Council Member Jordan announced that the grand opening and ribbon cutting ceremony for the
new youth sized tennis courts at the Southwest Community Center was held on March 4, 2013.
He expressed appreciation to the Parks and Community Services Department staff and the
United Stated Tennis Association for their contributions at the ceremony.
2. Recognition of Citizens
There were no citizens recognized at this time.
3. Approval of Ceremonial Travel
There was no approval necessary of ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes in membership on Boards and Commissions.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions and/or City
Council committees.
XIII. RESOLUTION
1. A Resolution Designating Saturday March 23, 2013, from 8:30 P.M. to 9:30 P.M.
as Earth Hour 2013 in the City of Fort Worth, Texas
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 12 of 33
Motion: Council Member Moss made a motion, seconded by Council Member Shingleton,
Resolution No. 4184-03-2013 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Mayor Price absent.
2. A Resolution Appointing a Water Utility Task Force to Advise the City Council
About the City's Options for Public/Private Partnerships to Deliver Water and
Wastewater Services
Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton,
Resolution No. 4185-03-2013 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Mayor Price absent.
3. A Resolution Authorizing the City Manager to Initiate the Creation of
Compatible Use Zone Overlays North and South of the Naval Air Station Fort
Worth Joint Reserve Base
Ms. Rachel Wiggins, 1510 Chennault Avenue, completed a speaker card in support of Resolution
No. 3,but did not wish to address the Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
Resolution No. 4186-03-2013 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Mayor Price absent.
4. A Resolution Declaring the City's Conditional Support of and Consent to the
Creation of the Cotton Belt Rail Improvement District
Council Member Jordan advised he was not comfortable signing a blank check for this initiative.
He stated that funding for this issue warranted more discussion.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that the resolution be denied. The motion carried 6 ayes to 2 nays, with Council
Members Scarth and Burns casting the dissenting vote and Mayor Price absent.
' S. A Resolution Amending Resolution No. 4108-07-2012, as Previously Amended, By
Appointing Four New Members to the Passenger Rail Working Group
City Secretary Kayser advised that the Resolution would be corrected to reflect the correct name
of one of the appointed members: "Jeff King"would be changed to "Jeff Davis".
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
Resolution No. 4187-03-2013 be adopted as amended. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 13 of 33
XIV. ZONING HEARING
Mayor Price opened the public hearing.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 13896 and that notice of the
hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper
of the City of Fort Worth, on February 15, 2013.
1. ZC-12-112 - (CD 2) - Thomas Blanton, 3900 and 3950 Angle Avenue; from: "I"
Light Industrial to: "D" High Density Multifamily (Recommended for Approval
by the Zoning Commission) (Continued from a Previous Meeting)
Mr. Joe Paniagua, 8125 Mount Shasta Circle, completed a speaker card in support of Zoning
Docket No. ZC-12-112, but did not wish to address the Council.
Motion: Council Member Espino made a motion, seconded by Council Member Moss, that
Zoning Docket No. ZC-12-112 be continued until the April 2, 2013, Council
Meeting. The motion carried unanimously 8 ayes to 0 nays, with Mayor Price
absent.
2. ZC-12-119 - (CD 7) - City of Fort Worth Planning & Development, Generally
bounded by WJ Boaz Road, Old Decatur Road, Creek Ridge Trail, & Meandering
Lane; from: Unzoned to: "C" Medium Density Multifamily (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth,
that Zoning Docket No. ZC-12-119 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
3. ZC-12-124 - (CD-ALL) - City of Fort Worth Planning & Development, Text
Amendment: Farmers Markets: An Ordinance amending the Zoning Ordinance
of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth, by Amending: Section
4.800 "Nonresidential District Use Table" and Section 4.1200 "Uses" to add
Farmers' Market as a permitted use in certain zoning districts; Section 6.201 Off
Street Parking to add required parking ratios for farmers' markets; Article 1
"Standards For Selected Uses", of Chapter 5, "Supplemental Use Standards," to
add Section 5.145, Farmers' Markets, to provide a maximum square footage in
certain districts (Recommended for Approval by the Zoning Commission)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5,2013
Page 14 of 33
Motion: Council Member Burns made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-12-124 be continued until the March 19, 2013, Council
Meeting. The motion carried unanimously 8 ayes to 0 nays, with Mayor Price
absent.
4. ZC-12-127 - (CD 3) - Mason & Hady Enterprises, LLC, 10013 Southview Road;
from: "G" Intensive Commercial to: "PD/G" Planned Development for all uses in
"G" Intensive Commercial plus mini-warehouse; site plan included.
(Recommended for Approval by the Zoning Commission with amended site plan)
The following individuals appeared before Council in support of Zoning Docket No. ZC-12-127.
Mr. Gary Hogan, 2117 Rolling Creek Run
Mr. Hady Aghili, 514 Fox Glen, Southlake, Texas 76092
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-12-127 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
5. ZC-12-128 - (CD 2) - David McDavid, 4621 Keller Hicks Road, from: "I" Light
Industrial to: "A-5" One-Family (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-12-128 be continued until the April 2, 2013, Council
Meeting. The motion carried unanimously 8 ayes to 0 nays, with Mayor Price
absent.
6. ZC-13-002 - (CD 9) - City of Fort Worth, 5000 Hemphill Street; from: "I" Light
Industrial to: (Tract 1) "PD/I" Planned Development for all uses in 'I' Light
Industrial plus indoor firing range for public safety training; site plan waiver
recommended. (Tract 2) "PD/I" Planned Development for all uses in "I" Light
Industrial for outdoor fire training center with 1.00 ft tall burn tower; site plan
waiver recommended. (Recommended for Approval by the Zoning Commission)
Motion: Council Member Burns made a motion, seconded by Council Member Jordan, that
Zoning Docket No. ZC-13-002 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
7. ZC-13-013 - (CD 5) - Palisade Custom Homes, LP, 3741 Elm Street; from: "AG"
Agricultural to: "A-5" One-Family (Recommended for Approval as Amended to
A-5 by the Zoning Commission)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 15 of 33
Motion: Council Member Moss made a motion, seconded by Council Member Espino, that
Zoning Docket No. ZC-13-013 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
8. ZC-13-014 - (CD 2) - JB Hunt Transport, Inc., 14051 FM 156, from: "AG"
Agricultural to: "K" Heavy Industrial (Recommended for Approval by the
Zoning Commission)
Mr. Patrick Smith, 5751 Kroger Drive, completed a speaker card in support of Zoning Docket
No. ZC-13-014,but did not wish to address the Council.
Ms. Michelle Ade, 9141 Tyne Trail, submitted a comment card in support of Zoning Docket No.
ZC-13-014.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-014 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
9. ZC-13-016 - (CD 2) - GT/Old Denton, LTD., 11055 Old Denton Road; from: "G"
Intensive Commercial to: "PD/G" Planned Development for all uses in "G"
Intensive Commercial plus mini-warehouse, site plan included. (Recommended
for Approval by the Zoning Commission)
Mr. Coy Quine, 301 South Sherman, Suite 100, Richardson, Texas 75081, appeared before
Council in support of Zoning Docket No. ZC-13-016.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-016 be approved. The motion carried unanimously
7 ayes to 0 nays, with Mayor Price and Council Member Allen Gray absent.
Council Member Allen Gray left her place at the dais.
10. ZC-13-01.7 - (CD 6) - Elizabeth Potter & Virginia Purcell, 500 Block of FM 1187;
from: "A-5" One-Family, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, and "FR" General Commercial Restricted to: "ER"
Neighborhood Commercial Restricted and "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-017 be approved. The motion carried unanimously
7 ayes to 0 nays, with Mayor Price and Council Member Allen Gray absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 16 of 33
11. ZC-13-019 - (CD 3) - Conti Ridgmar, L.L.C., 2600 South Cherry Lane; from:
"PD-930" Planned Development for all uses in "E" Neighborhood Commercial
plus furniture upholstery, refinishing or resale; mini-warehouses; assembly of
pre-manufactured parts, except for vehicles, trailers, airplanes or mobile homes;
carpet and rug cleaning; food processing (no slaughtering); furniture or cabinet
repair or construction; manufacture of artificial flowers, ornaments, awnings,
tents, bags, brooms or brushes, buttons and novelties, canvass products, clothing,
suits, coats or dresses for wholesale trade, plastics; monument/marble works,
finishing and carving only and stone monument works; paper box manufacture;
pattern shop; rubber stamping, shearing/punching; rubber stamp manufacture;
sheet metal shop, warehouse or bulk storage; wholesale bakery, produce market
or wholesale house; wholesale office or sample room; production, manufacture
and wholesale retail sales of candy and other confections; multi-tenant warehouse
distribution facility; and sewing, embroidery, and screen printing, with a waiver
of the site plan and all uses to be located inside the building; site plan waived to:
Amend "PD-930" to include specialty crafting, forming, laminating and repair of
acrylic sheets for aircraft windows; site plan waiver recommended.
(Recommended for Approval by the Zoning Commission)
Mr. Jim Schell, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-13-019, but did not wish to address the Council.
Motion: Council Member Scarth made a motion, seconded by Council Member Espino, that
Zoning Docket No. ZC-13-019 be approved. The motion carried unanimously 7
ayes to 0 nays, with Mayor Price and Council Member Allen Gray absent.
Council Member Allen Gray returned to her place at the dais.
12. ZC-13-020 - (CD 3) - CRP City View LLC, 6301 Overton Ridge Boulevard; from:
"P.D-473" Planned Development Specific Use for housing for elderly persons
subject to the development standards of the "CR" Low Density Restricted
multifamily district and provision of a Unified Residential Development Site Plan;
site plan waived to: Amend 11PD-473" Planned Development to add assisted living
and nursing home and to delete the requirement for a Unified Residential
Development site plan; site plan included. (Recommended for Approval by the
Zoning Commission)
Mr. Mark Housewright, 900 Jackson, No. 640, Dallas, Texas 75202, completed a speaker card in
support of Zoning Docket No. ZC-13-020, but did not wish to address the Council.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-020 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 17 of 33
13. ZC-1.3-021 - (CD 2) - Ail Investment LP, 14200 Block Old Blue Mound Road;
from: "AG" Agricultural to: "K" Heavy Industrial (Recommended for Approval
by the Zoning Commission)
Mr. Patrick Smith, 5751Kroger Drive, completed a speaker card in support of Zoning Docket
No. ZC-13-021,but did not wish to address the Council.
Motion: Council Member Espino made a motion, seconded by Council Member Moss, that
Zoning Docket No. ZC-13-021 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
14. ZC-13-022 - (CD 9) - Chase Place Subdivision, 1 - 14 Chase Court, from: "A-5"
One-Family, "B" Two-Family and "E" Neighborhood Commercial to: "A-5/HC"
One-Family/Historic & Cultural, "B/HC" Two-Family/Historic & Cultural and
"E/HC" Neighborhood Commercial/Historic & Cultural (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Burns made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-022 be approved with appreciation to the Chase
Court residents. The motion carried unanimously 8 ayes to 0 nays, with Mayor
Price absent.
15. ZC-13-023 - (CD 9) - James Daren George, 1901 Ben Hall Court; from: "A-5"
One-Family to: "A-5/HC" One-Family/Historic & Cultural Overlay
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Burns made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-023 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
16. ZC-13-024 - (CD 9) - Robert Adams, 2216 Huntington Lane; from: "A-5" One-
Family to: "A-5/HC" One-Family/Historic & Cultural Overlay (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Burns made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-024 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
City Secretary Kayser advised that Zoning Docket Nos. ZC-13-025 through ZC-13-031 were
City initiated zoning cases related to surplus property and would be considered by one vote.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 18 of 33
17. ZC-13-025 - (CD 8) - City of Fort Worth Planning & Development, 2405 S.
Riverside Drive; from: "I" Light Industrial to: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
18. ZC-13-026 - (CD 9) - City of Fort Worth Planning & Development, 2132 May
Street; from: "A-5" One-Family and "B" Two-Family to: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
19. ZC-13-027 - (CD 4) - City of Fort Worth Planning & Development, 4209 Fain
Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
20. ZC-12-028 - (CD 8) - City of Fort Worth Planning & Development, 1700 Bryan
Street; from: "J" Medium Industrial to: "ER" Neighborhood Commercial
Restricted (Recommended for Approval by the Zoning Commission)
21. ZC-13-029 - (CD 8) - City of Fort Worth Planning & Development, 2624 Stuart
Drive; from: "J" Medium Industrial to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
22. ZC-13-030 - (CD 7) - City of Fort Worth Planning & Development, 5522 & 5529
Bonnell Avenue; from: "I" Light Industrial to: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
23. ZC-13-031 - (CD 8) - City of Fort Worth Planning & Development, 1300 Stafford
Drive; from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Jordan,
that Zoning Docket Nos. ZC-13-025, ZC-13-026, ZC-13-027, ZC-13-028,
ZC-13-029, ZC-13-030 and ZC-13-031, respectively, be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
24. SP-13-002 - (CD 9) - Sandage Development Partners, LLC, 2809 - 2821 Sandage
Avenue; Amend Site Plan for PD-794 to change from two units per building to
four units per building. (Recommended for Approval by the Zoning Commission)
Mr. Jim Schell, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning
Docket No. SP-13-002,but did not wish to address the Council.
Motion: Council Member Burns made a motion, seconded by Council Member Moss, that
Zoning Docket No. SP-13-002 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 19 of 33
25. ZC-13-034 - (CD-ALL) - City of Fort Worth Planning & Development
Department, Text Amendment: Gas Compressors in "AG" Agricultural Districts;
An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being
Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of The
City of Fort Worth (1986), to amend: Chapter 5 "Supplemental Use Standards"
to amend Section 5.140 "Natural Gas Compressor Stations" to reflect the
revisions in the Gas Ordinance: and Sections 4.800 "Nonresidential District Use
Table" and 4.1200 "Form Based Districts Use Table" to clarify that line
compressors are permitted by right in certain districts and by Special Exception
in all other zoning districts
The following individuals appeared before Council in support of Zoning Docket No. ZC-13-034.
Ms. Jackie Bamd, 7249 Specklebelly Lane
Mr. Robert Horton, 9104 Autumn Falls Drive
Mr. Mike Dean, 124 Cooks Lane
Ms. Gretchen Demke,8609 Olmstead Terrace, North Richland Hills, Texas 76180
Mr. Gary Hogan, 2117 Rolling Creek Run
Mr. Devyn Smock, 2913 Salado Trail
Ms. Mary Kelleher, 7901 Randol Mill Road (displayed map)
Ms. Melissa McDougall, 2971 Seguin Trail
The following individuals completed speaker cards in support of Zoning Docket No. ZC-13-034,
and were recognized by Mayor Pro tern Zimmerman, but were not present in the Council
Chamber.
Ms. Jackie Kelly, 8816 Brushy Creek Trail
Ms. Vickie Kelly, 8816 Brushy Creek Trail
Mr. Aaron Kelly, 8816 Brushy Creek Trail
Ms. Annette Dobson, 7233 Decoy Lane
Mr. Jerrick Drayden, 7233 Decoy Lane
Mr. JT Drayden, 7233 Decoy Lane
Ms. Jennifer Hart, 8737 Pedernales Trail
The following individuals appeared before Council in opposition to Zoning Docket No. ZC-13-
034.
Ms. Leah King, representing Access Midstream Partners, 301 Commerce Street, Suite 200
Mr. William Dahlstrom, 777 Main Street, Suite 2100
Mr. Bob Manthei, representing XTO Energy, 810 Houston Street
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 20 of 33
The following individuals submitted comment cards in support of Zoning Docket No. ZC-13-
034.
Ms. Jennifer Miller-Phillips, 8601 San Joaquin Trail
Mr. Todd Phillips, 8601 San Joaquin trail
Ms. Jennifer Sierra, 4928 Parkview Hills Lane
Mr. Tom Burke, 6521 Stone Creek Trail
Mr. Jamie Yang, 332 Goldeneye Lane
Ms. Cheryl Seese, 237 Shadow Grass Avenue
Ms. Vicki Morrissey, 9437 Merganser Drive
Gary and Jacqueline Nesbitt, 9441 Merganser Drive
Ms. Jennifer Kuylen, 2932 Laysan Teal Way
Mr. Brian Fontenot, 141 Flyaway Lane
Ms. Jayme Walton, 141 Flyaway Lane
Mr. Frank Paul Farrow, 2932 Laysan Teal Way
Ms. Crystal Calvert, 8629 Tamar Trail
Ms. Carole Shaffer, 8717 Saranac Trail
Ms. Marquita Romero-Fernandez, 8708 Pedernales Trail
Ms. Kimberly Wilson 9052E1be Trail
Ms. Susan Kennemer, 451 Cooks Lane
John and Jo Rayder, 9044 Creede Trail
Mr. Justin Baize, 9016 Brushy Creek Trail
Mr. Tyler Johnson, 9405 Merganser Drive
Ms. Barbara Penaska, 9404 Wood Duck Drive
Ms. Michele Von Luckner, 9136 Tyne Trail
Ms. Susan Samson, 8540 Mystic Trail
Mr. Luis Garrido, 9053 Stillwater Trail
Ms. Kim Fell, 409 North Elm, Arlington, Texas 76011
Mr. Ray Hinojosa, 9021 Tyne Trail
Mr. Scott Doyle, 9059 Saranac Trail
Mr. Jason Rompf, 328 Goldeneye Lane
Ms. Beverly Harmon, 328 Goldeneye Lane
Mr. Jeremy Shaffer, 8717 Saranac Trail
Mr. Daniel Mayer, 8808 Saranac Trail
Ms. Deetria Horne, 801 West Shaw Street, #504
Ms. Kathryn Childs, 9324 Shoveler Trail
Mr. Loyd Childs, 9324 Shoveler Trail
Ms. Angela Lutts, 9124 Tyne Trail
Ms. Corrie Walker, 7237 Wild Wing Drive
Ms. Jeanna Tucker, 9108 Autumn Fall
Mr. Joseph Mercado, 7273 Decoy Lane
Mr. Curtis Hart, 8737 Pedernales Trail
Mr. David Radke, 308 Williams Road
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 21 of 33
Mr. Charles Streig, 2728 Salado Trail
Mr. Curtis Young, 2728 Salado Trail
Mr. Phong(Keno) Tran, 116 Cook Lane
Ms. Krystal DeFranco, 10268 Sunset View
Ms. Patricia Benitez, 4205 Glen Hollow, Arlington,Texas 76016
Mr. Doug Ligon, 7032 Welshman
Ms. Theresa Eskridge, 521 Branding Iron
Ms. Ashley Finchum, 3350 Riverroad
Ms. Beth Rand, 8621 Amherst Court
Mr. Ernest Lopez, 8621 Amherst Court
Ms. Patricia Salinas, 5512 Morris Heights, Arlington, Texas 76016
Mr. Greg Breault, 5512 Morris Heights, Arlington, Texas 76016
Mr. David Ansley, 8308 Cedarcrest
Ms. Carolyn Ansley, 8308 Cedarcrest
Ms. Jammy Hall, 2016 Bonnie Brae
Ms. Joy Hall, 2016 Bonnie Brae
Mr. Donnie Paxton, 6341 Glen Knoll
Ms. Patsy Paxton, 6341 Glen Knoll
Mr. Joshua McOmber, 4524 Hounds Tail Lane
Ms. Cathy McOmber, 4524 Hounds Tail Lane
Ms. Karen Castorena, 6313 Starnes Road, Watauga, Texas 76148
Mr. Robert Lewis, 5020 Lincoln Oaks Drive North
Mr. William Kelleher, 7901 Randol Mill Road
Mr. Larry Langston, 7901 Randol Mill Road
Ms. Sara Kelleher, 7901 Randol Mill Road
Ms. Paulett Brodie, 1001 West Oak Drive, Aledo, Texas 76008
Ms. Wendy Curtis, 810 Cavalier, Arlington, Texas 76017
Mr. Brock Groom, 261 Goldenrod
Ms. Michelle Groom, 261 Goldenrod
Mr. Max Lichtenberger, 6704 Roxanne Way
Mr. Mik Spence, 1537 Spring Lake, Keller, Texas 76248
Ms. Jan Spence, 1537 Spring Lake, Keller, Texas 76248
Mr. Ruben Lopez, 1617 North Riverside
Mr. Jace Bersin, 152 Goldeneye Lane
Ms. Cristina Montelongo, 1617 North Riverside
Ms. Shelly Brasel, 2114 Edwin Street
Mr. Tom Zaback, 7008 Welshman Drive
Ms. Nicolette Watkins, 2412 Wingren
Mr. Juan Lajara, 6550 Arbor Place
Ms. Deborah Butler, 2004 Bluebird Avenue
Ms. Joy Schmidt, 4612 Foxfire Way
Ms. Griselda Chavez, 9060 Brushy Creek Trail
Mr. Gary Acrey, 4149 Longmeadow Way
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 22 of 33
Mr. Lenne Ortiz, 1818 East Cedar Elm, Arlington, Texas 76012
Ms. Teri Wright, 2904 Kimbo Court
Ms. Evonne Jones, 4925 Melinda Drive
Ms. Maria Rojas, 717 Mexicali Way
Ms. Jennifer Lacefield, 6451 Glenview Drive
Ms. Victoria Rodarte, 125 Goldeneye Lane
Ms. Leanne Campbell, 8821 Creede Trail
Ms. Jeanne Moeller, 241 Shadow Grass Avenue
Ms. Yvonne Bohaker, 8608 Sabinas Trail
Mr. Jim Roland, 8832 San Joaquin Trail
Ms. Tammie McDuffie, 9012 Creede Trail
Ms. Cortesa Green 7229 Decoy Lane
Ms. A'Isha Malone, 9353 Wood Duck Drive
Mr. David Walker, 2301 Lake Falls Drive
Mr. Lenroy Malone, 9353 Wood Duck Drive
Ms. Shirley Sanger, 2712 Salado Trail
Mr. Robert Sanger, 2712 Salado Trail
Ms. Kathy Hanson, 9036 Brushy Creek Trail
Ms. Nicole Williams, 8749 San Joaquin Trail
Ms. Alisha Mejia, 9005 Riverfalls Drive
The following individuals submitted comment cards in opposition to Zoning Docket No.
ZC-13-034.
Ms. Cathy McNair, 2549 Rivers Edge Drive
Mr. Boubacar Thiam, 7229 Wild Wing Drive
Mr. Jason Steinsultz, 8616 Saranac Trail
Mr. Eric Ngo, 8904 Brushy Creek Trail
Mr. David Slayton, 9408 Shoveler Trail
Mr. David Acosta, 8817 Creede Trail
Mr. Leeland Kee, 132 Goldeneye Lane
Council Member Scarth advised that he would be moving to remand this zoning case back to the
Zoning Commission for further review and discussion of potential legal issues and to allow for
more discussion amongst neighbors and other stakeholders. He advised that delaying this item
would ultimately yield a better, more protective ordinance for the City, the property owners and
the industry. Additionally, he requested that the City not accept any applications for gas
compressors in AG districts until this matter had been reviewed and was brought back to
Council.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 23 of 33
Motion: Council Member Scarth made a motion, seconded by Council Member Jordan, that
Zoning Docket No. ZC-13-034 be remanded to the Zoning Commission and
brought back to Council on May 7, 2013, and that the City not accept any
applications for gas compressors in AG districts until this matter had been reviewed
and was brought back to Council.
Council Member Moss stated that he would support this motion as long as this issue was handled
expeditiously. He said that a large majority of his district was zoning AG and this prevision
needed to be reviewed as quickly as possible.
Council Member Burns requested that City Attorney Fullenwider clarify whether the City would
be able to not accept any applications for gas compressors in AG districts until this matter had
been reviewed and was brought back to Council.
City Attorney Fullenwider confirmed that the City was able to not accept any applications for
gas compressors in AG districts until this matter had been reviewed and was brought back to
Council.
Council Member Jordan stated that he understood the concerns of the citizens and advised that
there would be no applications for compressors in AG zoning until this matter was resolved.
Vote: The motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 13896 for the above listed cases,
Council Member Scarth made a motion, seconded by Council Member Jordan, that the hearing
be closed and that Ordinance No. 20643-03-2013 be adopted. The motion carried 8 ayes to 0
nays, with Mayor Price absent.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-17824 - Adopt Ordinance Approving the City of Fort Worth 2013
Comprehensive Plan as Recommended by the Citv Plan Commission and as
Amended with Respect to the Annexation Policy and Program (ALL COUNCIL
DISTRICTS)
It was recommended that the City Council adopt an ordinance adopting the City of Fort Worth
2013 Comprehensive Plan; analyzing population, economic and financial trends; describing
implementation tools; dividing the City into 16 planning sectors; and providing maps describing
proposed future land use policies for each sector, as recommended by the City Plan Commission
and as amended with respect to the annexation policy and program.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 24 of 33
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication No. G-17824 be approved and Ordinance
No. 20644-03-2013 be adopted. The motion carried unanimously 8 ayes to 0 nays,
with Mayor Price absent.
2. M&C G-17825 - Adopt Resolution Authorizing an Amendment to the Mineral
Lease Between Dallas/Fort Worth International Airport Board, City of Fort
Worth, City of Dallas and Chesapeake Exploration, L.L.C. to Revise the Required
Drilling Schedule (ALL COUNCIL DISTRICTS)
It was recommended that the City Council adopt a resolution authorizing the execution of an
amendment to a mineral lease for property located at Dallas/Fort Worth International Airport
between Dallas/Fort Worth International Airport Board, City of Fort Worth, City of Dallas and
Chesapeake Exploration, L.L.C., to revise the required drilling schedule.
Motion: Council Member Burns made a motion, seconded by Council Member Scarth, that
Mayor and Council Communication No. G-17825 be approved and Resolution No.
4188-03-2013 be adopted. The motion carried 8 ayes to 0 nays, with Mayor Price
absent.
Council Member Jordan advised that he previously abstained from voting on items relative to
Chesapeake Exploration, L.L.C., due to a financial conflict of interest. He advised that he and his
wife no longer received substantial income from Chesapeake Exploration, L.L.C., therefore he
did would no longer abstain from items involving Chesapeake Exploration, L.L.C.
3. M&C G-17826 - Adopt Ordinance Amending Chapter 2 of the City Code,
Administration, Article I, In General, Allowing the Consideration of the Location
of a Bidder's Principal Place of Business in City Procurements (ALL COUNCIL
DISTRICTS)
It was recommended that the City Council adopt an ordinance amending Chapter 2
(Administration), Article I (In General) of the Code of the City of Fort Worth Texas (1986), as
amended, by adding Section 2-14, relating to local contracting preferences, authorizing the
consideration of a bidder's principle place of business in City procurements.
Motion: Council Member Scarth made a motion, seconded by Council Member Burns, that
Mayor and Council Communication No. G-17826 be approved and Ordinance No.
20645-03-2013 be adopted. The motion carried unanimously 8 ayes to 0 nays, with
Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 25 of 33
4. M&C G-17827 - Authorize Acceptance of Donations from Air North Texas in the
Amount of$3,000.00 and from Clean Air Texas in the Amount of$500.00 for Use
in Air Ouality Outreach Programs, Increase Estimated Receipts and
Appropriations in the Environmental Protection Fund and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
It was recommended that the City Council authorize acceptance of a monetary donation in the
amount of $3,000.00 from Air North Texas for Air Quality Outreach Efforts; authorize
acceptance of a monetary donation in the amount of $500.00 from Clean Air Texas for Air
Quality Outreach Efforts; and adopt an appropriation ordinance increasing the estimated receipts
and appropriations in the Environmental Protection Fund in the amount of$3,500.00, subject to
receipt of monetary donations.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. G-17827 be approved with
appreciation and Appropriation Ordinance No. 20646-03-2013 be adopted. The
motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
5. M&C G-17828 - Authorize Acceptance of Monetary Gift from the Fort Worth
Botanical Society, Inc., in the Amount of $41,231.00 to Fund the Salary and
Benefits of a Greenhouse Attendant and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the acceptance of a monetary gift from the
Fort Worth Botanical Society, Inc., in the amount of$41,231.00 for the purpose of funding, for a
one (1) year period, the salary and benefits of a Greenhouse Attendant; and adopt an
appropriation ordinance increasing the estimated receipts and appropriations in the Special Trust
Fund, subject to receipt of funds from the Fort Worth Botanical Society, Inc.
Motion: Council Member Shingleton made a motion, seconded by Council Member Burns,
that Mayor and Council Communication No. G-17828 be approved with extreme
appreciation and Appropriation Ordinance No. 20647-03-2013 be adopted. The
motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
C. Purchase of Equipment, Materials, and Services
1. M&C P-11497 - Authorize Purchase of Two Quint Fire Trucks from Scott Fire
Apparatus, Inc., in the Amount of$1,605,694.00 for the Fire Department, Using a
Cooperative Contract (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 26 of 33
It was recommended that the City Council authorize the purchase of two quint fire trucks from
Scott Fire Apparatus, Inc., in the amount of $1,605,694.00 for the Fire Department, using
Houston-Galveston Area Council Cooperative Contract No. FS 12-11.
Motion: Council Member Burns made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. P-11497 be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
D. Land
1. M&C L-15520 - Conduct Public Hearing and Authorize Use of a Portion of Love
Circle Park and the Fort Worth Nature Center & Refuge for the Installation of a
Sanitary Sewer Service Line and Associated Infrastructure (COUNCIL
DISTRICT 7) (PUBLIC HEARING)
It was recommended that the City Council conduct a public hearing under the guidelines set forth
by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational
Lands; find that no feasible or prudent alternative exists for the use of Love Circle Park, located
at 7400 Jacksboro Highway, and the Fort Worth Nature Center & Refuge, located at 9601 Fossil
Ridge Road, for the proposed installation of a sanitary sewer service line and associated
infrastructure; find that the proposed installation of a sanitary sewer line and associated
infrastructure includes all reasonable planning to minimize harm to the parkland, including that
all infrastructure will be constructed in Love Circle Park and the Fort Worth Nature Center &
Refuge as specified; and close the public hearing and authorize the use of approximately 0.15
acre of dedicated parkland at Love Circle Park and 0.37 acre of dedicated parkland at the Fort
Worth Nature Center & Refuge for installation of a sanitary sewer service line and associated
infrastructure.
a. Report of City Staff
Mr. Richard Zavala, Director, Parks and Community Services Department, provided a staff
report. He also advised that Mayor and Council Communication No. L-15520 would need to be
corrected to reflect the correct publication date of February 19, 2013, not February 17, 2013.
Council Member Shingleton requested clarification from Mr. Zavala on how many acres were
affected in both Love Circle Park and the Fort Worth Nature Center& Refuge.
Mr. Zavala advised that there was .15 acre affected in Love Circle Park and .37 acre affected in
the Fort Worth Nature Center &Refuge.
b. Citizen Presentations
There were no citizen presentations.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 27 of 33
C. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
that the public hearing be closed and that Mayor and Council Communication No.
L-15520 be approved as corrected. The motion carried unanimously 8 ayes to 0
nays, with Mayor Price absent.
2. M&C L-15521 - Conduct Public Hearing and Authorize Use of a Portion of
Sycamore Park for the Installation of Storm Drainage Improvements (COUNCIL
DISTRICT 8) (PUBLIC HEARING)
It was recommended that the City Council conduct a public hearing under the guidelines set forth
by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational
Lands; find that no feasible or prudent alternative exists to the use of Sycamore Park, located at
2525 East Rosedale Street, for the installation of storm drainage improvements; find that the
proposed installation of storm drainage improvements includes all reasonable planning to
minimize harm to the parkland and will be constructed in Sycamore Park as specified; and close
the public hearing and authorize the use of approximately 0.137 acre of Sycamore Park for the
installation of storm drainage improvements.
a. Report of City Staff
Mr. Richard Zavala, Director, Parks and Community Services Department, provided a staff
report.
b. Citizen Presentations
There were no citizen presentations.
C. Council Action
Motion: Council Member Allen Gray made a motion, seconded by Council Member Burns,
that the public hearing be closed and that Mayor and Council Communication No.
L-15521 be approved. The motion carried unanimously 8 ayes to 0 nays, with
Mayor Price absent.
F. Award of Contract
1. M&C C-26136 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Piney Woods Restaurants, LP, for the Construction of a Two-Story Taco Bell
Restaurant on Property Located at 1913 West Berry Street in the
Berry/University Neighborhood Empowerment Zone (COUNCIL DISTRICT 9)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 28 of 33
It was recommended that the City Council authorize execution of a five-year tax abatement
agreement with Piney Woods Restaurants, LP, for the construction of a two-story Taco Bell
Restaurant on property located at 1913 West Berry Street in the Berry/University Neighborhood
Empowerment Zone (NEZ), in accordance with the NEZ Tax Abatement Policy and Basic
Incentives.
The following individuals completed speaker cards in support of Mayor and Council
Communication No. C-26136,but did not wish to address the Council.
Mr. Michael Stansberry, 101 East Cherokee, Jacksonville, Texas 75766
Mr. Larry Durrett, 101 East Cherokee, Jacksonville, Texas 75766
Council Member Burns requested the applicant work with the Planning and Development
Department staff to devise a better plan for the ingress and egress on Berry Street.
Motion: Council Member Burns made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26136 be approved. The motion
carried 7 ayes to 1 nay, with Council Member Jordan casting the dissenting vote
and Mayor Price absent.
2. M&C C-26137 - Authorize Execution of an Engineering Services Agreement with
Halff Associates, Inc., in the Amount Not to Exceed $958,219.00 for Engineering
Services to Design and Support Construction Manager at Risk Delivery of
Lakeshore Drive from Wilbarger Street to Berry Street and Provide for
Additional Expenditures for Proiect Costs for a Proiect Total in the Amount of
$1_,149,863.00 (COUNCIL DISTRICT 5)
It was recommended that the City Council authorize execution of an engineering services
agreement with Halff Associates, Inc., in the amount not to exceed $958,219.00 for engineering
services to design and support construction manager at risk delivery of Lakeshore Drive from
Wilbarger Street to Berry Street and provide for additional expenditures for project costs for a
project total in the amount of$1,149,863.00.
Council Member Moss stated he was very excited about the movement that was taking place in
the Lake Arlington area. He advised that approval of this item would allow the City to establish
plan and open up a considerable amount of land for residential development. He also expressed
appreciation to the Transportation and Public Works Department staff for their assistance.
Motion: Council Member Moss made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26137 be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 29 of 33
3. M&C C-26138 - Authorize Execution of a Contract with AUI Contractors, LLC,
in the Amount of$3,548,929.87 for Construction of a Four Lane Undivided Bridge
Across Fossil Creek and a Roadway from Redwood Creek Lane to Stone Creek
Parkway, Provide Funding for Additional Expenditures for Construction Services
and Contingencies for a Project Total in the Amount of$4,001,376.87 (COUNCIL
DISTRICT 4)
It was recommended that the City Council authorize execution of a contract with AUI
Contractors, LLC, in the amount of $3,548,929.87 for construction of a four lane undivided
bridge across Fossil Creek and a roadway from Redwood Creek Lane to Stone Creek Parkway,
provide funding for additional expenditures for construction services and contingencies for a
project total in the amount of$4,001,376.87, CP No. 0 18 10.
Mr. Robert Steele, 3633 Stone Creek Lane South, completed a speaker card in opposition to
Mayor and Council Communication No. C-26138, and was recognized by Mayor Pro tern
Zimmerman,but was not present in the Council Chamber.
The following individuals completed a comment cards in opposition to Mayor and Council
Communication No. C-26138.
Mr. Tom Burke, 6521 Stone Creek Trail
Ms. Jan Plute, 3536 Stone Creek Way
Mr. James Wright, 3520 Stone Creek Way
Mr. David Rogers, 6401 Stone Creek Meadow Court
Ms. Kimberly Ooten, 3663 Stone Creek Parkway
Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26138 be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
4. M&C C-26139 - Authorize Execution of a Contract with McMahon Contracting,
LP, in the Amount of $5,750,394.08 for the Construction of Old Denton Road
from Heritage Trace Parkway to Golden Triangle Boulevard and Provide for
Additional Expenditures for Project Costs and Contingencies for a Total of
$6,555,449.08 (COUNCIL DISTRICT 2)
It was recommended that the City Council authorize the execution of a contract with McMahon
Contracting, LP, in the amount of$5,750,394.08 for the construction of Old Denton Road from
Heritage Trace Parkway to Golden Triangle Boulevard and provide for additional expenditures
for projects costs and contingencies for a total of$6,555,449.08.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26139 be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 30 of 33
5. M&C C-26140 - Authorize Execution of a Contract with Ed Bell Construction
Company in the Amount of $5,969,695.63 for the Reconstruction of Robertson
Road from Boat Club Road to 600 Feet West of Lake Country Drive and Provide
Additional Funding for Project Costs and Contingencies for a Project Total in the
Amount of $6,805,453.02 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 7)
It was recommended that the City Council authorize the transfer in the amount of$1,021,183.98
from the Water and Sewer Fund, the amount of$799,349.28 to the Water Capital Projects Fund
and the amount of $221,834.70 to the Sewer Capital Projects Fund; adopt an appropriation
ordinance increasing the estimated receipts and appropriations in the Water Capital Projects
Fund, from available funds, for the purpose of construction of Robertson Road from Boat Club
Road to 600 feet west of Lake Country Drive and adopt an appropriation ordinance increasing
the estimated receipts and appropriations in the Sewer Capital Projects Fund, from available
funds; and authorize the execution of a contract with Ed Bell Construction Company in the
amount of$5,969,695.63 and provide additional funding for project costs and contingencies for a
project total in the amount of$6,805,453.02.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Mayor and Council Communication No. C-26140 be approved and
Appropriation Ordinance Nos. 20648-03-2013 and 20649-03-2013 be adopted. The
motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
6. M&C C-26141 - Authorize Conveyance of an Easement to Oncor Electric
Delivery for Rehabilitating and Upgrading an Electric Distribution System and
Appurtenances to the Russom Ranch Pump Station Located at 5300 Woodway
Drive at No Expense to the City (COUNCIL DISTRICT 6)
It was recommended that the City Council authorize the conveyance of an easement to Oncor
Electric Delivery for rehabilitating and updating an electric distribution system and
appurtenances to the Russom Ranch Pump Station located at 5300 Woodway Drive, at no
expense to the City; and authorize the execution and recording of necessary documents to
complete the conveyance.
Council Member Scarth advised that he had filed a Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting on this item.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26141 be approved. The motion
carried unanimously 7 ayes to 0 nays, with 1 abstention by Council Member Scarth
and Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5,2013
Page 31 of 33
7. M&C C-26142 - Authorize Execution of a Contract with Jackson Construction,
Ltd., in the Amount of$1,638,475.30 for Water and Sanitary Sewer Replacement
Contract 2009, WSM-A, on Fifth Avenue, Sixth Avenue, Ryan Avenue, Ryan
Place Drive, Stadium Drive, Avondale Avenue, Lowden Street and Frazier
Avenue, Provide for Project Costs and Contingencies for a Project Total in the
Amount of $1,744,452.00 and Adopt Appropriation Ordinances (COUNCIL
DISTRICT 9)
It was recommended that the City Council authorize the transfer of $1,744,452.00 from the
Water and Sewer Operating Fund to the Sewer Capital Projects Fund in the amount of
$108,657.00 and the Water Capital Projects Fund in the amount of $1,635,795.00; adopt an
appropriation ordinance increasing the estimated receipts and appropriations in the Sewer Capital
Projects Fund, from available funds, for the purpose of Water and Sanitary Sewer Replacement
Contract 2009, WSM-A, on Fifth Avenue, Sixth Avenue, Ryan Avenue, Ryan Place Drive,
Stadium Drive, Avondale Avenue, Lowden Street and Frazier Avenue, and adopt an
appropriation ordinance increasing the estimated receipts and appropriations in the Water Capital
Projects Fund, from available funds; and authorize the execution of a contract with Jackson
Construction, Ltd., in the amount of$1,638,475.30.
Motion: Council Member Burns made a motion, seconded by Council Member Scarth, that
Mayor and Council Communication No. C-26142 be approved and Appropriation
Ordinance Nos. 20650-03-2013 and 20651-03-2013 be adopted. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
8. M&C C-26143 - Authorize Execution of a Professional Services Agreement with
EMA, Inc., in the Amount Not to Exceed $328,622.00 to Develop and Manage a
Solicitation Process to Evaluate Options for Public/Private Partnerships Involving
the Management and Operation of the City's Water and Sewer Utility (ALL
COUNCIL DISTRICTS)
It was recommended that the City Council authorize execution of a Professional Services
Agreement with EMA, Inc., in the amount not to exceed $328,622.00 to develop and manage a
solicitation process to evaluate options for public/private partnerships involving the management
and operation of the City's water and sewer utility.
Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26143 be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
9. M&C C-26144 - Authorize Execution of an Engineering Agreement with Brown
& Gay Engineers, Inc., in the Amount of $1,158,764.00 for Northside II 48-inch
Water Main, Phase I from Heritage Trace Parkway to Alta Vista Road, Provide
for Additional Staff Project Costs for a Proiect Total in the Amount of
$1,189,264.00 (COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5,2013
Page 32 of 33
It was recommended that the City Council authorize the execution of a contract with Brown &
Gay Engineers, Inc., in the amount of$1,158,764.00 for the Northside I1 48-inch Water Main,
Phase I from Heritage Trace Parkway to Alta Vista Road, provide for additional staff project
costs for a project total in the amount of$1,189,264.00.
Motion: Council Member Espino made a motion, seconded by Council Member Moss, that
Mayor and Council Communication No. C-26144 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
10. M&C C-26145 - Authorize Execution of a Contract with William J. Schultz Inc.
d/b/a Circle "C" Construction Company in the Amount of $1,000,000.00 for
Sewer Main Replacements, Contract 2013A, at Various Locations Throughout the
City of Fort Worth, Provide for Project Costs and Contingencies for a Project
Total in the Amount of$1,149,300.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
It was recommended that the City Council authorize the transfer of $1,149,300.00 from the
Water and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt an appropriation
ordinance increasing the estimated receipts and appropriations in the Sewer Capital Projects
Fund, from available funds, for the purpose of Sewer Main Replacements, Contract 2013A; and
authorize the execution of a contract with William J. Schultz, Inc., d/b/a Circle "C" Construction
Company in the amount of$1,000,000.00.
Motion: Council Member Moss made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication No. C-26145 be approved and
Appropriation Ordinance No. 20652-03-2013 be adopted. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
XVI. CITIZEN PRESENTATIONS
Ms. Dianna Wilson, 5816 Village Course Circle #326, completed a citizen presentation card
relative to bullying of the elderly and rendering aid to injured pets, and was recognized by Mayor
Pro tem Zimmerman, but was not present in the Council Chamber.
The following individuals appeared before Council relative to the excessive crime and public
nuisance associated with the Ederville Apartments, located at 4720 Norma Street.
Ms. Laurie Alsobrook, 2425 North Edgewood Terrace
Mr. Michael Phipps, 4451 Normandy Road
Mr. Geoff Malecky, 2401 North Edgewood Terrace
Mr. Mark Boling, 4717 Norma Street
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 5, 2013
Page 33 of 33
Council Members Allen Gray and Burns expressed their appreciation to the citizens for
expressing their concerns and referred them to Deputy Police Chief Robinson and to Assistant
City Manager Charles Daniels for resolution.
Mr. Jeff Empante, 703 Sargent Street, appeared before Council relative to initiating nuisance
abatement on Sargent Street properties used for crime.
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
There being no further business, Mayor Pro tem Zimmerman adjourned the regular meeting at
9:38 p.m.
The meeting was adjourned in memory of former Council Member Reverend McKinley Jackson,
Ms. Glynis "Sister G" Brown, Ms. Nancy Bass, and Mr. Van Clibum, respectively, who recently
passed away and would be deeply missed by their friends and families.
These minutes approved by the Fort Worth City Council on the 19th day of March, 2013.
Attest: Appro -
y -
ary J. etsy Price
City Secpdary Mayor