HomeMy WebLinkAbout2013/06/04-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Present:
Mayor Pro tem W.B. "Zim" Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daruiel 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 Bums, 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 7:06 p.m. on Tuesday, June 4, 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 Mary Spradlin, ArfinLxton Heights United Methodist
Churcb
The invocation was provided by Reverend Mary Spradlin, Arlington Heights United Methodist
Church.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF CALLED SPECIAL MEETING OF
MAY 21, 2013 AND REGULAR MEETING OF MAY 21, 2013
Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth,
that the Minutes of the Called Special meeting of May 21, 2013, and the Regular
meeting of May 21, 2013, be approved. The motion carried unanimously 8 ayes to
0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,2013
Page 2 of 39
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Higgins requested that Mayor and Council Communication C-26281 be withdrawn
from the Consent Agenda for individual consideration.
V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Higgins requested that Mayor and Council Communication G'17914 be
withdrawn from consideration.
VII. CONSENT AGENDA
Motion: [buuoU Member Shingleton made motion, s000udmt by Council Member Burna`
that the Consent Agenda be approved as amended. The motion carried unanimously
8 ayes 0o0 nays, with Mayor Price absent.
A. General - Consent Items
M&C G-17905 - Approve Findin2s of Ground Transportation Coordinator
Revrdin2 Renewal Application of Ian's Limousine Service to Operate Three
Limousines Within the City of Fort Worth and Adopt Ordinance Grantin2 Such
Authority (ALL COUNCIL DISTRICTS)
The City Cuuuo1 approved the following recommendation: Consider and adopt the fblinvviug
fiodi o of the Ground Transportation Coordinator: The public necessity and oouveui000c
require the operation of three limousines upon the City streets, uJloyn and thoroughfares; Ian's
Limousine Service ioqualified and financially able to conduct u limousine service within the
City; Ian's Lbooumbou 6on/iun has complied with the requirements of Chapter 34 of the City
Code; Ian's I.imoumLuo Service presented facts iu support o[ compelling demand and necessity
for tbzoo (3) limousines; the general welfare nf the citizens of the City will best ho served by dbn
addition of three (3) limousines upon City streets, alleys and thoroughfares; and adopt Ordinance
No. 20707-06-2013 granting the privilege o[ operating authority tu Ian's I.iuouuiuo Service for
the use of the streets, alleys, and public thoroughfares of the City io the conduct of its limousine
business, vvbiob abu|| consist of the operation of three <3\ 1bnuuaineu for a one (|) year period
beginning on the effective date; providing for written acceptance by Ian's Limousine Services
and subject to and conditioned on Ian's Limousine Service complying with all requbronnota of
Chapter 34, Article \/Inf the Code nf the City of Fort Worth (|9Bd)`ayamended.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 3 of 39
2. M &C G-17906 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Beret Moore d/b/a Moore's Airport
Transportation to Operate Three 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 three limousines upon the City streets, alleys and thoroughfares; Beret
Moore d/b/a Moore's Airport Transportation is qualified and financially able to conduct a
limousine service within the City; Beret Moore d/b/a Moore's Airport Transportation has
complied with the requirements of Chapter 34 of the City Code; Beret Moore d/b/a Moore's
Airport Transportation presented facts in support of compelling demand and necessity for three
(3) limousines; the general welfare of the citizens of the City will best be served by the addition
of three (3) limousines upon City streets, alleys and thoroughfares; and adopt Ordinance No.
20768-06-2013 granting the privilege of operating authority to Beret Moore d/b/a Moore's
Airport Transportation for the use of the streets, alleys, and public thoroughfares of the City in
the conduct of its limousine business, which shall consist of the operation of three (3) limousines
for a one (1) year period beginning on the effective date; providing for written acceptance by
Beret Moore d/b/a Moore's Airport Transportation and subject to and conditioned on Beret
Moore d/b/a Moore's Airport Transportation complying with all requirements of Chapter 34,
Article VI of the Code of the City of Fort Worth (1986), as amended.
3. M &C G-17907 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the High Impact Drug Trafficking Area Asset Forfeiture Fund
in the Amount of $1,700,000.00 for the Purpose of Purchasing Permissible Law
Enforcement Goods and Services and Decreasing the Assigned Fund Balance by
the Same Amount (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Adopt Supplemental Appropriation
Ordinance No. 20769-06-2013 increasing the estimated receipts and appropriations in the High
Impact Drug Trafficking Area Asset Forfeiture Fund in the amount of $1,700,000.00 and
decreasing the assigned fund balance by the same amount, for the purpose of purchasing
permissible law enforcement goods and services.
4. M&C G-17908 - Authorize Six Month Extension of Injury Leave of Absence Pay
Benefits in the Amount of $47,986.38 for Firefighter Sandra Turner (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a six (6) month extension
of injury leave of absence pay benefits in the amount of $47,986.38 for Firefighter Sandra
Turner, retroactively, beginning May 19, 2013 through November 18, 2013.
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CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 4 of 39
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11532 - Authorize Non-Exclusive Purchase Agreements with Fortiline
Inc., RD Supply Waterworks LTD, and Jim Cox Sales Inc., for Various
Water/Sewer Access Frames, Rings, Lids and Related Materials for the Water
Department for a Combined Amount Up to $167,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize non-exclusive purchase
agreements with Fortiline Inc., HD Supply Waterworks LTD, and Jim Cox Sales Inc., for various
water/sewer access frames, rings, lids and related material for the Water Department for a
combined amount up to $167,000.00 for the first year.
2. M&C P -11533 - Authorize Purchase Agreement with DMI Corp., in the Amount
Up to $100,000.00 for the First Year for Boiler System Repair Services for All
City Departments (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a purchase agreement
with DMI Corp., in the amount up to $100,000.00 for the first year for boiler system repair
services for all City departments.
3. M&C P-11534 - Authorize Agreement with Dustrol, Inc., in the Amount Up to
$110,000.00 Using a Tarrant County Cooperative Contract for Street Milling
Services for the Transportation and Public Works Department (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize an agreement with
Dustrol, Inc., in the amount up to $110,000.00 using Tarrant County Cooperative Contract No.
112534 to provide street milling services for the Transportation and Public Works Department.
4. M&C P-11535 - Authorize Purchase Agreement with Home Depot USA, Inc., in
the Amount Up to $200,000.00 for the First Year Using a Cooperative Contract
for Facility Maintenance, Repair and Operating Supplies for All City
Departments (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a purchase agreement for
facility maintenance, repair and operating supplies from Home Depot USA, Inc., in the amount
tip to $200,000.00 for the first year using the US Communities Cooperative Contract No. 11019-
RFP for all City departments.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 5 of 39
5. M&C P-11536 - Authorize Purchase Agreement with Four Points Technoloo_y
LLC, in the Amount Up to $77,000.00 for Mainframe Disaster Recovery Services
Usiu2 a Cooperative Contract for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a purchase agreement
with Four Points Technology, LLC, in the amount up to $77,000.00 for mainframe disaster
recovery services using the General Services Administration Contract No. GS-35F-0553P for the
Information Technology Solutions Department.
6. M&C P-11537 - Authorize Amendment to the Lease Agreement for Copiers with
Denitech Corporation to Increase the Amount of $180,000.00 (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize an amendment to the
lease agreement for the copiers with Denitech Corporation to increase the amount of
$180,000.00 for a new agreement in the amount of $2,160,150.00.
C. Land - Consent Items
1. M&C L-15559 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 0 and 801 East Loop 820 to Dana M. Reed for a Sales Price in the Amount of
$82,898.69, in Accordance with Section 34.05 of the Texas Tax Code (COUNCIL
DISTRICT 4)
The City Council approved the following recommendation: Authorize the direct sale of two tax-
foreclosed properties described as Abstract 1290, Tract 113, Robert Survey and Block 1, Lot 3 of
the Daugherty Addition, Fort Worth, Tarrant County, Texas, located at 0 and 801 East Loop 820
to Dana M. Reed for a sales price in the amount of $82,898.69, in accordance with Section 34.05
of the Texas Tax Code; and authorize the execution and recording of the appropriate instruments
conveying the property to complete the sale.
2. M&C L-15560 - Authorize Acquisition of a Fee Simple Interest in 0.421 Acres of
Land for the Loving Channel Drainage Improvements Project Located at 2953
Loving Avenue from Angel Alberto Zelaya in the Amount of $11,000.00 and Pay
Estimated Closing Costs in the Amount Up to $3,000.00 (COUNCIL DISTRICT
2)
The City Council approved the following recommendation: Authorize the acquisition of a fee
simple interest in 0.421 acres of land for the Loving Channel Drainage Improvements Project
described as Lots 1-3, Block 10, Johnsons Addition to Rosen Heights, located at 2953 Loving
Avenue from Angel Alberto Zelaya in the amount of $11,000.00; find that the amount of
$11,000.00 is just compensation for needed property interest; and authorize the City Manager or
his designee to accept the conveyances, record the appropriate instruments, pay the purchase
price in the amount of $11,000.00 and the estimated closing costs in the amount up to $3,000.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 6 of 39
E. Award of Contract - Consent Items
M&C C-26277 - Authorize Purchase Agreement with Gartner, Inc., in the
Amount Not to Exceed $94,148.00 for the First Year for Onpoina. Technical
Advisory Services Utilizinp, State of Texas, Department of Information Resources
Cooperative Contracts for the Information Technology Solutions Department
(ALL COUNCIL DISTRICTS
The City Council approved the following recommendation: Authorize a purchase agreement
with Gartner, Inc., in the amount not to exceed $94,148.00 for the first year for ongoing technical
advisory services utilizing State of Texas, Department of Information Resources Contract No.
DIR-SDD- 1273 for the Information Technology Solutions Department.
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2. M&C C-26278 - Authorize System Purchase Agreement with Motorola Solutions
Inc., in the Amount Up to $982,254-00 and Upon Approval to Use Grant Funds by
the State of Texas, Department of Public Safety to Add Dynamic System
Resiliency to the City of Fort Worth Public Safety Radio Communications System
Using a Cooperative Contract for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a System Purchase
Agreement with Motorola Solutions, Inc., in the amount up to $982,254.00 and upon approval to
use grant funds by the State of Texas, Department of Public Safety to add Dynamic System
Resiliency to the City of Fort Worth Public Safety Radio Communications System using
Houston-Galveston Area Council Contract No. RA05-12 for the Information Technology
Solutions Department.
3. M&C C-26279 - Authorize Execution of an Agreement for Hardware. Software
and Professional Services with Scientel Wireless, LLC, at a Cost Not to Exceed
$99,280.00 and Upon Approval to Use Grant Funds Provided by the State of
Texas, Department of Public Safety Using a Cooperative Contract for the
Realignment of the Microwave System Supporting the City's Public Safety Radio
Communications System for the Information Technology Solutions Department
(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of an
agreement for hardware, software and professional services with Scientel Wireless, LLC, at a
cost not to exceed $99,280.00 and upon approval to use grant funds provided by the State of
Texas, Department of Public Safety using Houston-Galveston Area Council Contract No. CW 10-
09 for the realignment of the microwave system that supports the City's public safety radio
system for the Information Technology Solutions Department.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 7 of 39
4. M &C C-26280 - Authorize Execution of a Contract with McClendon
Construction Co., Inc., in the Amount of $371,060.17 for Pavement
Reconstruction and Water Main Replacement in Portions of Penland Street and
Wade Avenue, Authorize Transfer from the Water and Sewer Fund to the Water
Capital Proiects Fund, Provide for Proiect Costs and Contingencies for a Proiect
Total in the Amount of $445,622.03 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize the transfer in the amount
of $142,343.00 from the Water and Sewer Fund to the Water Capital Projects Fund; adopt
Appropriation Ordinance No. 20770-06-2013 *increasing estimated receipts and appropriations in
the Water Capital Projects Fund in the amount of $142,343.00 from available funds, for the
purpose of pavement reconstruction and water main replacement on Penland Street, Wade
Avenue to Noble Avenue, and Wade Avenue, Airport Expressway to Penland Street; and
authorize the execution of a contract with McClendon Construction Co., Inc., in the amount of
$371,060.17.
6. M&C C-26282 - Authorize Execution of a Non-Exclusive Professional Services
Agreement with John R. Dennis in the Amount Not to Exceed $90,000.00 for
Maintenance and Conservation Treatment of Various Artworks in the Fort
Worth Public Art Collection (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a non-
exclusive Professional Services Agreement with John R. Dennis in the amount not to exceed
$90,000.00 for maintenance and conservation treatment of various artworks in the Fort Worth
Public Art Collection.
7. M&C C-26283 - Authorize Execution of a Non-Exclusive Professional Services
Agreement with McKay Lodge Fine Arts Conservation Laboratory, Inc., in the
Amount Not to Exceed $200,000.00 for Conservation Treatment of Various
Artworks in the Fort Worth Public Art Collection in the Amount Not to Exceed
$200,000.00 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a non-
exclusive Professional Services Agreement with McKay Lodge Fine Arts Conservation
Laboratory, Inc., for conservation treatment of various artworks in the Fort Worth Public AA
Collection in the amount not to exceed $200,000.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,20&3
Page Wmf 39
8. M&C C-26284 - Authorize Execution of a Non-Exclusive Professional Services
Ap,reernent with Michael van Enter in the Amount Not to Exceed $60,000.00 for
Maintenance and Conservation Treatment of Various Artworks in the Fort
Worth Public Art Collection (ALL COUNCIL DISTRICTS)
The City Council uppnuv#J the following recommendation: Authorize the execution of non-
exclusive Professional Services Agreement with Michael van Enter in the amount not to ezuund
$60,000.00 for zoaiokeuaucc and conservation treatment of various udvvocko in the Fort Worth
Public A-rt Collection,
9\ M&C C-26285 - Authorize Execution oKChmnee Order No. 2 to Cdv Secretar
Contract No. 43465 with JLB Contractin2, LLC, in the Amount of $264,760.00 for
Hot Mix Asphaltic Concrete Surface Overlay 2012-5 at Multiple Locations,
Thereby, Increasin2 the Total Contract in the Amount of $1,416,382.65 and Adop
Appropriation Ordinances (COUNCIL DISTRICTS 4,5 and 7)
The City Council approved the following recommendation: Authorize the transfer io the amount
of$\32,380.D0 from the Water and Sewer Operating Funds io the amounts of$hb'l9O.0Otothe
VVmtcr Capital Projects Fund and $66,190.00 to the Sewer Capital Projects Fund; adopt
Appropriation Ordinance No. 20771-06-2013 ioo»ouyiug estimated receipts and appropriations in
the Water Capital Projects Fund from available funds for the purchase of Hot Mix Asphaltic
Concrete Surface (}vndoy 2012-5; adopt Appropriation ()ojbuouoc No. 20772-06-2013
increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund from
available funds for the onnoe purpose reflected above; and authorize the execution of Change
Order No. 2 to City Secretary Contract No. 43465 with Jl.B Contracting, l.I.C, in the amount of
$2h4,7hO.00 thereby increasing the total contract io the amount of$)`4\6,3B2.h5.
10. M&C C-26286 - Authorize Execution of a Stormwater Facility Maintenance
Agreement Involvin2 0.145 Acres of Land and a Retainin2 Wall Maintenance
Ap_reement Involvin2 0.038 Acres of Land with Seventeen Lakes, Ltd., for
Properties Located North of Henrietta Creek Road South of Litsey Road and East
of Interstate 35W in the M.E.P. and P.R.R. Co. Survey, Abstract 906, Phase I and
11, Fort Worth, Denton County, Texas at No Expense to the City (COUNCIL
DISTRICT 2)
The City Council approved the following recommendation: Authorize the ozeoudou of e
St000wxter Facility Maintenance Agreement involving 0.l45 acres of land and u Retaining Wall
Muiutouauoo Agreement involving 0.38 acres of land with Seventeen Lubtm, Ltd., for properties
located North of Henrietta Creek Road South ofLitncy Road and East of Interstate 35W in the
M.E.P. and P.R.O. Cu. Survey, Abstract 906, Phase land lI, Fort Worth, Denton County, Texas,
utuoexpense to the City.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 9 of 39
11. M&C C-26287 - Authorize Execution of an Artwork Commission Agreement with
Sato Service, LLC, in the Amount Up to $907,178.00 for Fabrication, Delivery,
and Installation of a Series of Public Artworks to be Installed at Various
Locations Along the Chisholm Trail Parkway, State Highway 121T from
Interstate 30 to Farm-to-Market Road 1187 (COUNCIL DISTRICTS 3, 6 and 9)
The City Council approved the following recomrnendation: Authorize the execution of an
Artwork Commission Agreement with Sato Service, LLC, in the amount up to $907,178.00 for
fabrication, delivery, and installation of a series of public artworks to be installed at various
locations along the Chisholm Trail Parkway, State Highway 121T from Interstate 30 to Farm-to-
Market Road 1187.
12. M&C C-26288 - Authorize Execution of a Contract with SAK Construction, LLC
in the Amount of $797,360.00 for Structural Rehabilitation of Drainage Pip
Along West 10th Street, and Provide for Contingencies and Construction Services
for a Total Project in the Amount of $902,360.00 (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize the execution of a
contract with SAK Construction, LLC, in the amount of $797,360.00 for the Structural
Rehabilitation of drainage pipe along West 10th Street Project and provide for contingencies and
construction services for a total project amount of $902,360.00.
13. M&C C-26289 - Authorize Execution of Amendment No. 1 to the
Intergovernmental Cooperative Reimbursement Agreement with the Texas
Commission on Environmental Ouality in the Amount of $381,451.00 for the
Operation of a Whole Air Monitoring Network, Apply Indirect Costs at Approved
Percentage Rate and Adot)t ADDrODriation Ordinance (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. I to the Intergovernmental Cooperative Reimbursement Agreement with the
Texas Commission on Environmental Quality for the operation of the whole air monitoring
network in the amount not to exceed $381,451.00 for the contract period September 1, 2013
through August 31, 2014; adopt Appropriation Ordinance No. 20773-06-2013 increasing
estimated receipts and appropriations in the Grants Fund in the amount of $381,451.00 in Fiscal
Year 2013-2014, subject to receipt of an executed contract; and apply indirect cost at the rate of
21.48 percent in accordance with the terms of the Intergoverrimental. Cooperative
Reimbursement Agreement.
CITY OF FORT WORTH, LTEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,2OI3
Page 1Oof39
14, M&C C-26290 - Authorize Execution of Amendment No. 8 to City Secretary
Contract No. 39252 with Jacobs En2ineerine- Group, Inc., in the Amount of
$161,890.45 for the Runway Extension Project at Fort Worth Alliance Airport
(COUNCIL DISTRICT 7)
The City Council approved the following nc Authorize the execution of
Amendment No. 8to City Secretary Contract No. 39252 with Jacobs Engineering Group, Inc., in
the amount of $101,89045 for additional iuud acquisition services and oovioaumeukd testing
aououiaKxi with the relocation of John Day IlVad' l{e||cr Haslet Road and the relocation of the
Burlington Northern Santa Fe Railroad Mainline for the Runway Extension Project at Fort Worth
Alliance Airport.
15. M&C C-26291 - Authorize Execution of Amendment No. I to City Secretary
Contract No. 41427, an En2ineerin2 Services Ap-r2ement with Garver, LLC, in th e
Amount of $58,300.00 for Additional Design Services for the Terminal Area
Taxilane Improvements at Fort Worth Meacham International Airport and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
The City Council approved the following Authorize the use of revenue
derived from mineral ieuoem on City-owned airports for Amendment No. I to City Secretary
Contract No. 41427, an Engineering Services Agreement with Garver, LLC` in the amount of
$58,300.00 for additional design services for the ienuinu\ area taxi|uue bnpouvenueutu at Fort
VVndb Mnacbuzu loiocaedouul Airport; ort� authorize the execution of the amendment in the aroouuL
_
of$58,300.O0; and adopt Appropriation OrdivauoeNo.20774-0h'20l3iuurcamiog the estimated
receipts and appropriations io the Airports Gas Lease Project puudiotbeunuouoLof$58,3U0.00
from available funds.
16. M&C C-26292 - Authorize Execution of Chan2e Order No. 1 to Citv Secretar
Contract No. 43408 with Burnsco Construction, Inc., in the Amount of
$211,910.00 for a Revised Total Contract in the Amount of $1,647,223.00 for
Water Replacement Contract 2009, WSM-E on Turner Street, Authorize
Transfer from the Water and Sewer Operatin2 Fund to the Water Capital
Proiects Fund and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
The City Council approved the following recommendation: Authorize a transfer in the amount
of$2l|'9|O.00from the Water and Sewer Operating Fund Nthe Water Capital Projects Fund;
adopt Appropriation ()cdbmoce No. 20775-06'2013 increasing estimated receipts and
appropriations in the Water Capital Projects Fund from available funds for the purpose o[Water
Replacement Contract 2009, WSM-E; and authorize the execution of Change Order No. l to City
Secretary Contract No. 43408 with Bucusoo Construction, Iuo.,iu the amount o[$2\|`9)O.00for
a total contract iu the amount of$l,h47,22].00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 11 of 39
17. IM&C C-26293 - Authorize Execution of a Contract with Conatser Construction
TX, LP, in the Amount of $674,962.00 for Water and Sanitary Sewer
Replacement Contract 2010, STM-D on Cardiff Avenue, Tasman Street, Topper
Street, Wallingford Drive and Walraven Circle, Provide for Proiect Costs and
Contingencies for a Project Total in the Amount of $746,711.00 and Adopt
Appropriation Ordinances (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the transfer in the amount
of $746,711.00 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund in
the amount of $290,216.00 and the Water Capital Projects Fund in the amount of $456,495.00
and to provide for project costs and contingencies; adopt Appropriation Ordinance No.20776-06-
2013 increasing estimated receipts and appropriations in the Sewer Capital Projects Fund from
available funds for the purpose of Water and Sanitary Sewer Replacement Contract 2010, STM-
D for replacement of deteriorated water and/or sanitary sewer mains on Cardiff Avenue, Tasman
Street, Topper Street, Wallingford Drive and Walraven Circle; adopt Appropriation Ordinance
No. 20777-06-2013 increasing the estimated receipts and appropriations in the Water Capital
Projects Fund from available funds for the same purpose reflected above; and authorize the
execution of a contract with Conatser Construction TX, LP, in the amount of $674,962,00.
18. M&C C-26294 - Authorize Execution of a Contract with Ark Contracting
Services, L.L.C., in the Amount of $912,795.00 for Sanitary Sewer Rehabilitation
Contract 64, Part 2 in Several Alleys and North Main Street, 30th Street, Grafton
Street, Chester Street, Loving Avenue and Prairie Avenue, Provide for Proiect
Costs and Contingencies for a Proiect Total in the Amount of $975,179.00 and
Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2 and 8)
The City Council approved the following recommendation: Authorize a transfer in the amount
of $62,384.00 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund;
adopt Appropriation Ordinance No. 20778-06-2013 increasing estimated receipts and
appropriations in the Sewer Capital Projects Fund in the amount of $62,384.00 from available
funds; and authorize the execution of a contract with Ark Contracting Services, L.L.C., in the
amount of $912,795.00 for Sanitary Sewer Rehabilitation Contract 64, Part 2, in Several Alleys
and North Main Street, 30th Street, Grafton Street, Chester Street, Loving Avenue and Prairie
Avenue.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 12 of 39
19. M&C C-26295 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 41740, an Enaineerin2 Agreement, with Lockwood, Andrews &
Newnam, Inc., in the Amount of $90,715.00 for a Total Contract in the Amount of
$487,080.00 for Sanitary Sewer Rehabilitation Contract 75 on Stratford Park
Drive, Medford Road, Stratford Drive, Belford Avenue and Stratford Court
(COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 2 to City Secretary Contract No. 41740, an Engineering Agreement, with Lockwood,
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Andrews & Newnam, Inc., in the amount of $90,715.00 for Sanitary Sewer Rehabilitation
Contract 75 on Stratford Park Drive, Medford Road, Stratford Drive, Belford Avenue and
Stratford Court, thereby increasing the contract in the amount of $487,080.00.
20. M&C C-26296 - Authorize Mutual Termination to Citv Secretary Contract No.
42968 with S.J. Louis Construction of Texas, Ltd., for Water and Sanitary Sewer
Main Relocations for State Highway 121T n/k/a Chisholm Trail Parkway f/k/a
Southwest Parkway, Part 15 from Farm-to-Market Road 1187 to Dirks Road
(COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the mutual termination to
City Secretary Contract No. 42968 with S.J. Louis Construction of Texas, Ltd., for Water and
Sanitary Sewer Main Relocations for State Highway 121T n/k/a Chisholm Trail Parkway f/k/a
Southwest Parkway, Part 15 from Farm-to-Market Road 1187 to Dirks Road.
21. M&C C-26297 - Authorize Execution of Chance Order No. I to Citv Secretar
Contract No. 44408 with S.J. Louis Construction of Texas, Ltd., in the Amount of
$358,362.66 for Trinity River Vision - Central City Project and the Trinity
Uptown Service Area Phase I - Bridge and Channel Relocations, Part 3, Main
Street Bridge Water, Sanitary Sewer and Storm Drain Relocations to Add Water
and Sanitary Sewer Relocations at White Settlement Road Bridge for a Revised
Total Contract in the Amount of $6,288,106.85 (COUNCIL DISTRICTS 2 and 9)
The City Council approved the following recommendation: Authorize the execution of Change
Order No. I to City Secretary Contract No. 44408 with S.J. Louis Construction of Texas, Ltd., in
the amount of $358,362.66 for Trinity River Vision - Central City Project and the Trinity
Uptown Service Area Phase I - Bridge and Channel Relocations, Part 3, Main Street Bridge
Water, Sanitary Sewer and Storm Drain Relocations to add water and sanitary sewer relocations
at White Settlement Road Bridge for a revised total contract in the amount of $6,288,106.85.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1889 - Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 20:13
Page 13 of 39
E. Award of Contract - Removed from Consent Agenda for Individual
Consideration
5. M &C C -26281 - Authorize _Accession of a Bronze Sculpture Titled "John F.
Kennedy" by Lawrence M. Ludtke Into the Fort Worth Public Art Collection
(COUNCIL DIS'T'RICT 9)
It was recommended that the City Council authorize the accession of a bronze sculpture titled
"John F. Kennedy" by Lawrence M. Ludtke located at 916 Main Street, Fort Worth as part of the
"JFK Tribute" in General Worth Square into the Fort Worth Public Art Collection.
Motion: Council Member Burns made a motion, seconded by Council Member Espino that
Mayor and Council Communication C -26281 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
IX. SPECIAL PRESENTATIONS. INTRODUCTIONS. ETC.
1. Presentation on the National CPR and AED Awareness Week
Assistant City Manager Charles Daniels stated that Fire Chief Rudy Jackson had provided an
updated regarding the activities of the Code Compliance Department and the Office of
Emergency Management response to the tornados that occurred on May 15, 2013, in Johnson
County and Hood County. He further stated that the City of Cleburne had received a tremendous
amount of damage due to down trees and construction materials. He added that the City of
Cleburne had requested the City of Fort Worth's assistance to help clean up the debris and that
was estimated to be a five (5) to six (6) day effort to clean up the debris but they were able to
complete it in three (3) days.
He stated that the City of Houston had lost four (4) of their firefighters in a hotel fire and that
firefighters from all over the country planned to attend the memorial service tomorrow, June 6,
2013. He pointed out that the City of Houston had over 4,000 firefighters who had planned to
attend the memorial service, but in order for them to be able to they had to rely on volunteers
from other Fire Departments to cover their calls. He stated that in addition to the seven (7)
member honor guard that would travel to Houston, 56 firefighters had volunteered which meant
that the City of Fort Worth would not be covering their costs to travel to Houston.
Dr, Terrance McCarthy, Medical Director, Fort Worth Emergency Services, introduced a two
minute clip on the importance of CPR/AED and its positive effects on lives. He stated that the
"Take 20 for Life" program training kit was available to be checked out by the citizens and he
encouraged everyone to try to program.
Dr. McCarthy introduced Ms Constance Burdick, a cardiac arrest survivor, who expressed the
importance of knowing CPR and how to use and AED and how it saved her life.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,Z8l3
Page l4of39
City Secretary Kayser advised that Mayor and Council Communications G-l79l6,G-179|9,and
G- 17920 were donations and would be moved up on the agenda.
9. M&C G-17916 - Authorize Acceptance of Monetary Donations from the Fort
Worth Garden Club in the Arnount of $85,000.00 and the Fort Worth Chamber
Foundation, Inc., in the Aniount of $100,000.00, Authorize Execution of an
Infrastructure Construction A2reement with Event Facilities Fort Worth, Inc., in
the Aniount Not to Exceed $1,094,248.00 for Storm Draina2e and Sidewalk
Improvements, Authorize Transfer in the Amount of $341,341.00 from the Park
Gas Lease Pro*ect Fund to the Storntwater Capital Projects Fund and Adopt
Appropriation Ordinance, Council Proposal No. 00143 (COUNCIL DISTRICT 7)
It was reconmiended that the City Council authorize the transfer in the amount of$34l,]41.00
from the Park (}aa Lease Project fund to the Sk)onv/mter Capital Projects Fund; authorize the
acceptance of monetary donations from the Fort Worth Garden Club in the amount of $85,000.00
and Fort Worth Chamber Foundation in the amount of$lU0`UUO.O0; adopt an Appropriation
Ordinance increasing cobcoutsd roun(yta and appropriations iu the Stonmwa(er Capital Projects
Food Lu the amount of $526,341.00 from available funds and subject to receipt of monetary
donations for the purpose of storm drain and oidcvvu)k iooyoovcrueuio; and authorize the
execution ofao Infrastructure Construction Agreement with Event Facilities Fort Worth, Inc., in
the amount not io exceed $|,0A4,248.0O.
Motion: Council Member 8biugietoo made u motion, seconded by Council Member ]Bsyin0,
that Mayor and Council Cocucuuudcudoo C}-17916 be approved and Appropriation
Ordinance No. 20779-06-2013 be adopted. The motion carried 7 ayes 0u 0 nays,
with | abm<tuboo by Council Member Sbiog|ctouand Mayor Price absent.
Council Member Sbing|otou presented o*rtifiou<ma to Mr. Richard Zava|o, Director, Pucks and
Conoruuoi<y Services Department, for the Fort Worth Garden Club and the Fort Worth Chamber
Foundation, Inc.
12. M&C G-17919 - Authorize Narnin2 of the Pavilion at Rotary Plaza in Trinity
Park in Honor of Marvin and Felice Girouard (COUNCIL DISTRICT 9)
It wasn:coomncudcd that the City Council authorize the naming mf the pavilion ut Rotary Plaza
io Trinity Park in honor mf Marvin and Felice (]iruuurd.
Motion: Council Member Bums made motion, seconded by Council Member Dbdog)ck)n,
that Mayor and Council Communication G-17919 be approved. The motion cat-ried
unanimously 8 ayes ho0 nays, with Mayor Price absent.
Council Member Burns pcoatuUud o certificate to Ms. Neva Williams, Essoudvn Director of the
Rotary Club, K{w. Arny Bearden, /\saiytuni Ezcoubvo Z)innck)r of the Rotary Club, Mc. Tbu
P)noioa' President of the Rotary Club.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,2013
Page l5of39
13. M&C G-17920 - Authorize Acceptance of a Donation from the Fort Worth
.Botanical Society, Inc., for Infrastructure Repairs and Improvements Valued in
the Amount-of $275,000.00 for the Japanese Garden (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the mccoVtuuco of donation from the Fort
Worth Botanical Society, Inc., for infrastructure repairs and improvements valued in the amount
of$275lK)O.00 for the Japanese Garden.
Motion: [nuuoi) Member 3b<no ntnn made motion, seconded by Council Member Jordan,
that Mayor and Council Communication G-17920 be approved with appreciation.
The motion carried unanimously Qayes to0 nays, with Mayor Price absent.
Council Member Shingleton presented o certificate to Mo. Rattauu Mao, President of the Fort
Worth Botanical Society, Inc.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. UpeomirijZ and Recent Events
Council Member Moss announced that there would be u workshop co|)nd "Success ibr000b
Respect" and would be held at Eastern Hills High School, Metro Biub School, Dunbar High
SobonL 9h| High School, uod{).D. Wyatt High School. He added that this workshop
was designed hvthe Fort Worth Police Department and nnuiuk/ the high ucbVo1 students on bow
to respond when encountered by the Police Department.
Council Member Allen Gray expressed her appreciation to all who attended the community walk
u1 Cobb Park Saturday, May 25, 2013. She announced that ooSunday, June 9, 2013, from 3:00
p.m. to h:AA p.m., the Steer Fort Worth Young Lnadomt-lip Group would be hosting the Evans
Plaza Urban Popup Market event and it was about bow they would like to sot the urban villages
look like.
Council Member Bums expressed his appreciation to all who attended the grand opening ofthe
Forest Park Pool. He stated that there were still opportunities to be|n Forest Park Pool by going
to vvww.bnrtvodb(oxuu.gov/foo:mLyurknool 0o view the list of items that were odU needed for the
pool or mpouonc mwbnzniog \ouuouy for children by donating $25.00 for eight (8) avvbmmbug
lessons. He aioiud for more iufboundou the citizens could ou|1 his District 9 (}ffioo at 8\7-392-
88OgoronuaiLbbuuLmc|.bucuu@fhrtvonibioxuu.gov. Ho announced that artist, Nod Sato, would
talk about her mosaic designs for the Chisol-m Trail Parkway on Thursday, June 6,2013'ut7:15
p.m. at the pod Worth Community Arts Center. He n<u1cd that he v/uutod to remind everyone
that the l/au C)ibuzo fiuo|m were being conducted and to go to bttya://o)iburu.org for more
iohbomudou. He also announced that Joe's Run was a benefit for the Samaritan House would be
held on June 8, 2013, and for more information to go to www.joesrunfw,com.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 16 of 39
Council Member Espino expressed his appreciation to everyone who attended the grand opening
of the Marine Park Aquatics Center. He stated that it was the first brand new municipal water
facility in the City of Fort Worth since the 1960's and that there was a special dedication at the
picnic pavilion in honor of the long time Northside Neighborhood Association president, Betty
Ward, who passed away last year.
Mayor Pro tem Zimmerman announced that the Alliance Air Show Team announced that there
would be an air show this year, but that the defense demonstration teams had been grounded for
the rest of the show season. He stated the Black Diamond Jet Team and several other civilian
performers would be present at the air show this year that would be held on October 19, 2013,
and October 20, 2013.
2. Recognition of Citizens
Council Member Jordan presented a certificate of recognition which recognized the volunteers,
officers, and sponsors of the South Division Family Day Fair.
3. Approval of Ceremonial Travel
There was no approval necessary for ceremonial travel.
X1. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moss,
that Ms. Eunice Givens be appointed to Place 8 on the Board of Adjustment-
Residential effective June 4, 2013, and with a term expiring October 1, 2014. The
motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
2. Council Proposal No. 295 - Rename Dirks Road, Which Runs Between Granbury
Road and Lakeside Drive, to Altam sa Boulevard
Note: Council procedure provides that Council proposals are introduced at one meeting and
followed by Council action at the next Council meeting.
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.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 17 of 39
XIII. RESOLUTIONS
1. A Resolution Supporting a Request from the Naval Air Station Fort Worth Joint
Reserve Base for Concurrent Jurisdiction with the United States Government and
Authorizint,, Execution of an Agreement with the United States Government to
Establish Responsibilities Under Concurrent Jurisdiction
It was recommended that the City Council adopt a Resolution supporting a request from the
Naval Air Station Fort Worth Joint Reserve Base for concurrent jurisdiction with the United
States Government and authorizing execution of an agreement with the United Stated
Government to establish responsibilities tinder concurrent jurisdiction.
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
that Resolution No. 4211-06-2013 be adopted. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
2. A Resolution RecognizinLy the Creation of the Continuum of Care Board by the
Tarrant County Homeless Coalition and Appointing Kelly Allen Gray as the
City's Representative to the Board
It was recommended that the City Council adopt a Resolution recognizing the creation of the
Continuum of Care Board by the Tarrant County Homeless Coalition and appointing Kelly Allen
Gray as the City's representative to the board.
Motion: Council Member Moss made a motion, seconded by Council Member Shingleton,
that Resolution No. 4212-06-2013 be adopted. The motion carried unanimously 8
ayes to 0 nays with Mayor Price absent.
XIV. ZONING HEARING
Mayor Pro tem Zimmerman opened the public hearing.
1. ZC-12428 - (CD 7) - 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)
The City Council at its regular meeting of May 7, 2013, continued ZC- 12-128,
Ms. Nancy Smothen-nan, 1952 Bluebird Avenue, completed a comment card in support of
Zoning Docket ZC-12-128.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket No. ZC-12-128 be continued to the July 16, 2013, Council
meeting be continued. The motion carried unanimously 8 ayes to 0 nays, with
Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 18 of 39
2. ZC-13-009 - (CD 9) - Lepend Bank, Tarrant County Water District, 1351, 1801
1811 E. Northside Drive; from: 110-1" Floodplain, "PD-399" Planned
Development/Specific Use for all uses in "F" General Commercial except certain
prohibited uses and allowing limited uses will be permitted: Property
development standards will be the same as set forth in the "F district except for
height. A hei2lit of 5 stories or 75 feet maximum shall be permitted if approved on
the required site plan, and "PD-717" Planned Development /Specific Use for all
uses in "F" General Commercial plus hotel, permitting a parking area or 2aray,
as ]oug as it is in conjunction with or auxiliary to an onsite business, a temporary
residence for security purposes, a temporary trailer used for construction or
storage purposes, a bar, tavern, or cocktail lounge if such use is a part of or in
connection with a hotel, motel, or restaurant. Property development standards
will be the same as set forth in the 'IF district except for height. A height of 5
stories or 75 feet maximum shall be permitted; site plan required, and excluding
certain uses to: "I'DID" Planned Development for all uses in "D" High Density
Multifamily; site Plan included. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
The City Council at its regular meeting of May 14, 2013, continued ZC- 1 3-009.
The following individuals appeared before Council in support of Zoning Docket ZC- 13-009
Mr. Ken Schaumburg, 815 West Daggett Avenue
Ms. Janice Michel, 2115 Primrose Avenue
Mr. Robert Chesser, 3217 Kimbo Road
Council Member Espino requested the traffic engineer to explain the intersection improvements
that would be made.
Mr. Tejas Mejta, Traffic Engineer with Savant Group, stated that they recommended the
widening of the frontage road on 135W and was a basic recommendation due to the growth in the
area.
The following individuals completed a speaker card in support of Zoning Docket ZC- 13-009 but
did not wish to address the Council.
Mr. Sam Stavron, 100 Rivercrest Drive
Mr. Jesse Mendoza, 929 Bluebonnet Drive
Ms. Robbin Mendoza, 929 Bluebonnet Drive
Ms. Barbara Hughes, 858 Oakhurst Scenic Drive
Ms. Cynthia Cerda, 2733 Honeysuckle Avenue
Mr. Ken Murphy, 2222 Dalford Street
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,20&3
Page 19wf39
The following hzdivkbmLn appeared before Council in opposition ufZoning Docket ZC'13-009
K4a Barhuru(}doo|L \76b Oak Hill Nuud
Ms. Patti Law, 1320 Smilax Avenue
Ms. Libby Willis, 2]00 Prim-rose Avenue
Mr. Doyle Willis, }c,2300 Primrose Avenue
Ms. Ginger Buson 160N Oakhurst Scenic Drive
Mx. Pamela Boggess, l904B\uebuuuotDrive
Ms. Denise Bennett, 2055 West Lotus Avenue
Mr. Jarrett Michel, 2115 Primrose Avenue, completed o oonoozeot curd in support of Zoning
Docket ZC-13-000.
Motion: Council Member Espino made a motion, seconded by Council Member Scarth, that
Zoning Docket No. ZC-13-009 be approved. The uuobou 000icd 6 ayes to 2 nays,
with Council &8nmhera Allen Gray and Bums casting the dimmootLog vote and
Mayor Price absent.
3. ZC-13-018 - (CD 2) - Electro-Tech Services, Inc., 5116 Northeast Parkway; from:
"K" Heavy Industrial to: "PD/K" Planned Development for all uses in "K"
Heavy Industrial plus halfway house; site plan included. (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meetinv,)
The City Council ut its regular meeting of May l4'2Ol3, continued ZC-13-018.
The following iudividnu}aappeared before Council, iu support of Zoning Docket ZC-13-0)Q.
Mr. Brian Costello, l340l Railway Drive, Oklahoma City, Oklahoma, 73)l4
Mr. Jim Schell, 5O0 West 7th Street
Mr. Eric Gray, 12201 IBruvndaCourt, Edmond, Oklahoma, 73013
Mr. Jeff Shriver,5\25 Nodbcuot Pudovuy
Mr. Everett Spaeth, 400O Fossil Creek Boulevard
Council Member Bums requested clarification regarding transportation for the 'individuals who
were living ut the halfway house.
Mr. Cooh:\|o stated that they n/uu|d have baonpodudou to transport the individuals to the
Nortbxide Transportation Hub.
The following 'individuals appeared before Council in opposition of Zoning Docket ZC-13-018.
Mr. Ray {} jeaky,201 Main Street, Suite 28UO
Ms. Marlene Beckman, 23O0 Medford Court East
Mr. Daryl lln1nugor,50U3 North Freeway Suite D
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 20 of 39
The following individuals completed a speaker card in opposition of Zoning Docket ZC-13-018
but did not wish to address the Council.
Mr. James Zimmerer, 4900 Mark IV Parkway
Ms. Dolores Zinimerer, 4900 Mark IV Parkway
Mr. Jerry Alexander, 100 Throckmorton Street
The following individuals completed a comment card in opposition of Zoning Docket ZC-13-
018.
Mr. Tim Thomas, 3516 Stone Creek Way
Ms. Joan Thomas, 3516 Stone Creek Way
Mr. Jeff Zim-merer, 4900 Mark IV Parkway
Ms. Aida Sawyer, 3813 Arundel Avenue
Council Member Scarth requested clarification regarding when the current lease would be
expiring for the location the halfway house was at.
Mr. Schell stated that there was less than one (1) year remaining on the current lease and there
was an option for two (2) one (1) year renewals remaining.
Motion: Council Member Espino made a motion, seconded by Council Member Bums, that
Zoning Docket No. ZC-13-018 be denied with recommendation that the applicant
work with City staff to look for alternate locations for this facility. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
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 May 17, 2013.
Council Member Bums left his place on the dais.
4. ZC-13-035A - (CD 5) - Bell Helicopter Textron, Inc., 3201 Greenbelt, 806 E. Hurst
and 3250 Bell Spur-, from: "MU-1" Low Intensity Mixed Use and "K" Heavy
Industrial to: All uses in "PD-588" Planned Develop men US 0 ecific Use including:
day care center; government office facility; health services facility including
doctor's office or medical clinic; electric power substation (SE);
telecommunications antenna (SE), telecommunications tower (SE); utility
transmission or distribution line; health or recreation club; restaurant, cafe or
cafeteria-, offices; convenience store; parking area or garage, commercial or
auxiliary; assembly of pre-manufactured parts for helicopters; machine shops;
manufacture of aluminum or metals; outdoor storage; Paint mixing or spraying;
sheet metal shop; warehouse or bulk storage; welding shop; galvanizing, sheet or
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 21 of 39
structural shapes; manufacture of helicopters; manufacture of dies, cores, die -
casting molds; metal stamping, dyeing, shearing or punching; helistop landin
area; executive offices and supporting operations for a corporate office; U.S.
government personnel (customer); integrated systerns installation; electrical wire
assembly; helicopter modification & assembly; metal rotor blade manufacturing;
painting operations; engineering research & development; unmanned vehicle
assembly; government helicopter delivery; composite parts/blade manufacturing;
material story e; tooling manufacturing• enaineeriDJ4 process labs; flight
simulators; satellite antenna (dish); residence for security purposes and to include
mining and excavation, Site plan waiver recommended. (Recommended for
Approval as Amended by the Zoning Commission for Tract 2 not to include
miniag or excavation)
Mr. Brian Chase, 600 East Hurst Boulevard, appeared before Council in support of Zoning
Docket ZC- 13 -03 5A.
Motion: Council Member Moss made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC- I 3-035A be approved. The motion carried unanimously
7 ayes to 0 nays, with Mayor Price and Council Member Bums absent.
5. ZC-13-042 - (CD 8) - F. W. Mason Heights, L. P., 2600 - 2700 blocks of Moresby,
3700 - 3801 Mighty Mite, 3801 WG Daniels and 3670 Wichita Street; from: "PD-
913 " Planned Development for "A-5" One - Family, "PD-915" Planned
Development for "ER" Neighborhood Commercial Restricted, and "PD-916"
Planned Development for "C" Medium Density Multifamily, with development
standards, site plan required to: Adjust the boundary lines for PD-913, PD-915,
and PD-916 with development standards; site plan required. (Recommended for
Approval by the Zoninp, Commission) (Continued from a Previous Meeting)
Council Member Bums returned to his place on the dais.
The City Council at its regular meeting of May 7, 2013, continued ZC-13-042.
Mr. Michael Clark, 6750 Hillerest Plaza Drive, #325, Dallas, Texas, 75230, appeared before
Council in support of Zoning Docket ZC- 13-042.
Mr. Jerome Carlos Johnson, 5632 Cando Drive, completed a comment card in support of Zoning
Docket ZC-13-042.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Scarth,
that Zoning Docket No, ZC-13-042 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,2013
Page %2of39
'Line/Cluster and "CF" Community Facilities to: "PD/C" Planned Development
for all uses in "C" Medium Density Multifamily with development standards, sit
plan required. (Recommended for Approval b_V the Zoninp_ Commission)
(Continued from a Previous Meetin2)
The City Council at its regular meeting ofMay 7, 2013, continued ZC-l3-044.
The fo|lowinaindividua10 appeared before Council in support of Zoning Docket ZC-|3-044.
Mr. Michael Clark, 675ODU|erom Plaza Drive, #325` Dallas, Texas, 7523O
Mr. Tony Shuman, 5l2 Lamar Street, Represented YMCA
Ms. Marie Love, 4832 Glen Eden Dnive
Ms. Laverne Walker, 2437DnUikiuRoad
Council Member AUco Gray requested clarification regarding the YMCA's time frame to build
the YMCA. She also asked that ifthe YMCA was unable k`raise enough money to keep the
preschool on Miller Street open, would that location close, and if enough money was raised,
would the preschool move and their current location close.
Mr. Sbunnno stated that the iinoofrunue for the new facility was two (2) to ibrsc (3). He added
that there would be a feasibility study conducted this summer and it was hoped that the results of
the study would be sufficient for the board to approve the capital campaign. Be added that it
would take a year and u half k/ two (2) years <o raise the uzoney and one (|) year Lo build the new
YMCA. He stated that the Miller location would remain open if they were unable to raise
enough money to move the preschool and that the location would bo sold if enough money was
raised,
Council Member Moss requested m\mfifivaLiVo,o�ao]iog the closing 0f the K8i/|r,location.
&4b. Shuman o\a1nd that the YMCA's plans were to oo-|nnu(o the two (2) iooudnna if enough
money was raised to provide the services that were provided at both locations.
The following individuals appeared before Council in opposition of Zoning Docket ZC-13'044.
M,. K4nnuinC}iUiaru, 1100 Vicki Lane
Bishop Kenneth Spears, 240| East Berry Street
Mr. Alexander Davis, 49l7 Old Moomfinld
Ma. Cynthia Morrison, 2242 East Loop 820` conoyloLod u cnoznneot card in support of Zouing
Docket ZC-i3-044.
Mc Jerome Carlos Jokunoo` 5632 Cando Drive, completed u oouzozeot curd in opposition of
Zoning Docket Z[-l3-044�
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 23 of 39
Council Member Allen Gray expressed her appreciation to everyone who attended the meeting to
share their thoughts and concerns regarding the YMCA. She stated that she supported the
YMCA but her concern was the land use of the property that was located at 2300 East Berry
Street. She further stated that there were already over 1,500 apartments in a two (2) mile radius
of that location and to have the possibility of another 200 to 300 apartments in that area was very
alarming.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Jordan,
that Zoning Docket No. ZC-13-044 be denied without prejudice. The motion
carried 7 ayes to I nays, with Council Member Espino casting the dissenting vote
and Mayor Price absent.
7. ZC43-045 - (CD 6) - City of Fort Worth Planning & Development, Generally
bounded by 1-20, WoodwaV, Trail Lake, Wedgemont Circle, and Inverness; from:
"A-5" One-Familv, "B" Two-Family, "CR" Low Density Multifamily, "C" Medium
Density Multifamily, "E" Nei2hborhood Commercial, "FR" General Commercial
Restricted, "F" General Commercial, and "PD" Planned Development 93, 175, 218,
348, 542, & 683 for various commercial uses to: "R2" Zero Lot Line/Townhouse
"UR" Urban Residential, "MU-1" Low Intensity Mixed Use, "PD" Planned
Development 900 and "PD/R2" Planned Development Zero Lot Line/Townhouse with
a height transitional plane be2innina at 2 stories or 35 feet, "PD/UR" Planned
Development Urban Residential with a height transitional plane be2innin2 at 2 stories
or 35 feet, and "PD/MU-1" Planned Development Low Intensity Mixed-Use with a
height transitional plane be2irmin2 at 2 stories or 35 feet, no "freeway" si?,Iis per
6.409D, and to remove the parking reduction allowed when in proximity to a rail
station-, site plan waiver recommended. (Recommended for Approval as Amended by
the Zoning Commission and Deny without Preitidice the proposed R2 and UR zoning
areas)
The following individuals appeared before Council in opposition to Zoning Docket ZC-13-045.
Ms. Jennifer Frank, 5322 Westminster Court South
Mr. Kevin Strawser, 100 Energy Way
Mr. Barry Miller, 5305 Wooten Drive
Ms. Tolli Thomas, 5341 Wooten Drive, completed an undecided speaker card and appeared
before Council pertaining to Zoning Docket ZC-13-045.
Council Member Jordan requested staff to clarify what was agreed to at a previous meeting with
the citizens.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 24 of 39
Ms. Dana Burghdoff, Deputy Director, Planning and Development Department, stated that what
Ms. Thomas had summarized was correct and that she had met with Ms. Thomas earlier and
wanted to clarify to her that it was 35 feet for two (2) stories and not 30 feet.
Motion: Council Member Jordan made a motion, seconded by Council Member Bums, that
Zoning Docket No. ZC- 13-045 be approved as amended to deny without prejudice
the proposed R2 and UR zoning areas and to require a site plan for any Multi-
Family development or Mixed-Use Development with Multi-Family use. The
motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
8. ZC-13-049 - (CD-ALL) - City of Fort Worth Planning & Development; Tex
Amendment: Airport Overlay and Compatible Use Zones; 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: Article 4 "Overlay Districts", of Chapter 4, "District
Regulations" to add a new section, Section 4.405 "Airport/Airfield Overlay
("AO") District"; Providing for regulations for Airport Overlay Zones and
Compatible Use Zones ("AO-CUZ") Restrictions for incompatible uses within
Clear Zones and Accident Potential Zones for the Naval Air Station Fort Worth
Joint Reserve Base; and To revise Chapter 9, "Definitions" to add definitions
related to airports (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
The City Council at its regular meeting of May 7, 2013, continued ZC-13-049.
Council Member Scarth left his place at the dais.
Ms. Rachel Wiggins, 1510 Chennault Avenue, completed a speaker card in support of Zoning
Docket ZC- 13-049, but did not wish to address the Council.
Mr. Brian Smith, 6509 Shoal Creek Road, completed a comment card in opposition of Zoning
Docket ZC- 13 -049,
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
that Zoning Docket No. ZC-13-049 be continued to the July 9, 2013, Council
meeting. The motion carried unanimously 7 ayes to 0 nays, with Mayor Price and
Council Member Scarth absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 25 of 39
9. ZC-13-050 - fCD 3, CD 7) - City of Fort Worth Planning and Development, North
and South of NAS FW JRB Runways; from: various zoninp, districts to: add
Airport Overlay /Compatible Use Zone Overlay Districts (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
The City Council at its regular meeting of May 7, 2013, continued ZC- 13-050.
Ms. Rachel Wiggins, 1510 Chermault Avenue, completed a speaker card in support of Zoning
Docket ZC- 13-050, but did not wish to address the Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Zoning Docket No. ZC-13-050 be continued to the July 9, 2013, Council
meeting. The motion carried unanimously 7 ayes to 0 nays, with Mayor Price and
Council Member Scarth absent.
10. ZC-13-051 - (CD 5) - Duong Thuan, 5570 Meadowbrook Drive; from: "ER"
Neighborhood Commercial Restricted to: "E" Neighborhood Commercial
(Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition of Zoning Docket ZC- 13-05 1.
Mr. Mark Boling, 4717 Norma Street
Ms. Janet Kennedy, 5024 Norma Street
Mr. James Bews, 1709 Watson Street, completed a speaker card in opposition of Zoning Docket
ZC- 13-05 1.
Motion: Council Member Moss made a motion, seconded by Council Member Bums, that
Zoning Docket No. ZC-13-051 be denied. The motion carried unanimously 7 ayes
to 0 nays, with Mayor Price and Council Member Scarth absent.
I.I. ZC-13-059 - (CI) 9) - Merida Avenue, LLC; CDAT Investments LLC, 2716 - 2724
Lubbock Avenue; from: "C" Medium Density Multifamily to: "PD/UR" Planned
Development for all uses in "UR" Urban Residential; site plan included.
(Recommended for Approval by the Zoninp, Commission)
Council Member Scarth returned to his place at the dais.
Mr. Jim Schell, 500 West 7th Street, completed a speaker card in support of Zoning Docket ZC-
13-059, but did not wish to address the Council.
Motion: Council Member Bums made a motion, seconded by Council Member Espirio, that
Zoning Docket No. ZC-13-059 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 26 of 39
12. ZC-13-060 - (CD 9) - New Barn LLC, Jan K:. Reece, Slaughter Irrevocable
Children's Trust C/O Jan K, Reece, Michael Rabbass, 2716, 27'20, 2727, 2732,
2733, 2736, 2737 Merida Avenue-, from: "B" Two-Family to: "PD/UR" Planned
Development for all uses in "URI' Urban Residential; site plan included.
(Recommended for Approval by the Zoning Commission)
Mr. Jim Schell, 500 West 7th Street, completed a speaker card in support of Zoning Docket ZC-
13-060, but did not wish to address the Council.
Motion: Council Member Bums made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC-13-060 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
13. ZC-13-061 - (CI) 9) - J. Knight. Withers Estate. Tersok ProDerties, Merida LLC
Jam Development, 2721 - 2733 McCart Avenue & 2408 - 2409 W. Cailtey; from:
"B" Two - Fancily to: "PD/UR" Planned Development for all uses in 11UR" Urban
Residential; site plan included. (Recommended for Approval by the Zonin
Commission)
Mr. Jim Schell, 500 West 7th Street, completed a speaker card in support of Zoning Docket ZC-
13-061, but did not wish to address the Council,
Motion: Council Member Bums made a motion, seconded by Council Member Shingleton,
that Zoning Docket No. ZC- 13-061 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
14. ZC-13-064 - (CD 9) - Trinity Bluff Development/Reeves/Wallace/Ft. Worth
Teen/Ft. Worth City Church, 633, 637, 703, 705, 7153 727 and 729 Samuels
Avenue-, from: '10-1" Floodplain, I'D" High Density Multifamily and "PD-489"
Planned Development for all uses in "H" Central Business District excluding the
following uses: massage therapy, sexually oriented business, recreational vehicle
park, cold storage or ice plant, 2unsmithin2, repair or sales, home improvement
store, mini warehouses, mortuary or funeral home, pawn shop, tattoo parlor,
taxidermist shop, auto parts supply, retail, automotive repair, paint and body
shop, car wash full or self service, vehicle sales or rental, including automobiles,
motorcycles, boats or trailers. Building height shall be restricted to 20 stories; site
plan waived to: "PD/H" Planned Development for all uses in "H" Central
Business District, excluding the following uses: massage therapy, sexually oriented
business, recreational vehicle park, cold storage plant or ice plant, 2unsmithinc,,,
repair or sales, home improvement store, taxidermist shop, auto parts supply,
rental, automotive repair, paint and body shop, car wash, full or self service,
vehicle sales or rental including automobile, motorcycles, boats or trailers.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 27 of 39
Building height shall be restricted to 20 stories. A transitional height plane of 45
degrees, as measured from the northeast corner boundary of the arcel described
as Samuels Avenue Baptist Church Addition, Block 1, Lot 1, shall apply to
portions of a building above 45 feet or 3 stories, whichever is greater for buildings
alone the northern boundary of the
-parcel; site plan waiver recommended.
(Recommended for Approval as Amended by the Zoning Commission for 30 ft .
setback and a maximum of two stories within the 60 ft. setback of the northern
property line and retain trees 2, 3, and 4)
Mr. Ramon Guajardo, 4400 Northview Court, appeared before Council in support of Zoning
Docket ZC- 13-064.
Ms. Kathryn 0markhail, 2055 West Lotus Avenue, completed a speaker card in opposition of
Zoning Docket ZC-13-064 and was recognized by Mayor Pro tem Zimmerman but was not
present in the Council Chamber.
Motion: Council Member Bums made a motion, seconded by Council Member Moss, that
Zoning Docket No. ZC-13-064 be approved as amended for 30 ft. setback and a
maximum of two stories within the 60 ft. setback of the northern property line, and
retain trees 2, 3, and 4. The motion carried unanimously 8 ayes to 0 nays, with
Mayor Price absent.
15. ZC-13-065 - (CD 2) - City of Fort Worth Aviation Department. 3300 - 3400 blocks
of Pearl and Chestnut Avenue, 3400 block Columbus Avenue, 4702 N. Main
Street, from: "AG" Agricultural and "A-5" One-Family to: PD-848 "PD/1"
Planned Development for all uses in "I" Light Industrial plus airport related uses
and excludint! bars /nightclubs, *unkvards, recycliny- facilities, motels, sexually
oriented businesses and tattoo parlors; site plan waiver recommended.
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Espino made a motion, seconded by Council Member Moss that
Zoning Docket No. ZC-13-065 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
16. ZC43-066 - (CD 9) - Razek Properties, Ltd., 1020 Lipscomb, from: "NS/T4N"
Near Southside-General Urban Neighborhood to: "NS/T5" Near Southside-Urban
Center (Recommended for Approval by the Zoning Commission)
Motion: Council Member Bums made a motion, seconded by Council Member Espino that
Zoning Docket No. ZC-13-066 be denied without prejudice. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 28 of 39
17. ZC-13-067 - (CD 7)-- Julia -Hope Gerald 'Hood Estate/Lola Webb, 4600 & 4644
Keller Haslet Road; from: "A-1.011 One-Family to "A-5" One - Family
(Recommended for Approval by the Zoninp, Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino
that Zoning Docket No. ZC-13-067 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
18. ZC-13-068 - (CD 9) - 2720 Weisenber2er, L. P., 2720 Weisenber�„ er Street; from
"A-5" One-Family to: "MU-1" Low Intensity Mixed Use (Recommended for
Approval by the Zoning Commission)
Mr. Jim Schell, 500 West 7th Street, completed a speaker card in support of Zoning Docket ZC-
13-068, but did not wish to address the Council.
Motion: Council Member Bums made a motion, seconded by Council Member Jordan, that
Zoning Docket No. ZC-13-068 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
19. ZC-13-069 - (CD 9) - LD Texas Investments LLC/Larry Frazier, 1618 North
Sylvania Avenue; from: "A-5" One-Family and "E" Neighborhood Commercial
to: "PD-883" Planned Development for all uses in "Ell Neighborhood
Commercial with warehouse plus parking lot for existing business; site plan
included. (Recommended for Approval by the Zoninp, Commission)
Mr. Barry Hudson, 301.2 Gunnison Trail, completed a speaker card in support of Zoning Docket
ZC- 13 -069 but did not wish to address the Council.
Ms. Janice Michel, 2115 Primrose Avenue, completed a comment card in support of Zoning
Docket ZC- 13 -069.
Motion: Council Member Bums made a motion, seconded by Council Member Moss, that
Zoning Docket No. ZC-13-069 be approved. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
20. ZC-13-070 - (CD 7) - Boaz Road L. P.. 7401 Bowman Roberts Road. 8000 Boat
Club Road, 6570 W. J. Boaz Road; from: "AG" Agricultural, "AR" One - Family
Restricted, and "CR" Low Density Multifamily to: "A-5" One-Family and "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Zoning Docket No. ZC- 13-070 be approved. The motion carried unanimously
8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,20l3
Page 29 of 39
,ley Corp (Hudson & Hudson), 9551 & 960.1 Blue
Medium Density Multifamily, "F" General Commercial to: "A-5" One-Family
and "C" Medium Density Multifamily (Recommended for Approval by tit
Zoninp, Commission)
Mr. Jim Schell, 500 West 7th Street, completed u speaker card Lo support of Zoning Docket ZC-
}3-O7l, but did not wish to address the Council.
Motion: Council Member Sbinm)rVou made amotion, seconded hyCouncil MemherEupbno,
that Zoning DookciNu. ZC'13-071 be approved. The ouodoo 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 onoeudmcob, perta' i to Zoning Ordinance No. 13896 for the above listed cuuru,
Council Member Eupiuo made u motion, seconded by Council Member Sh��glohzo, that the
hearing bo closed and that Ordinance No. 20780-O6-20l3beadopted. The motion carried Qayes
io0 nays, with Mayor Price absent.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-17899 - Authorize Settlement of Claims A2ainst United Riverside
Rebuilding Corporation, Execution of a Settlement Agreement and PaXment of
Closin2 Costs in the Amount Not to Exceed $10,000.00 (COUNCIL DISTRICT 8)
(Continued from a Previous Meetin)
0 was recommended that the City Council authorize the execution ofa Settlement Agreement for
the purpose of settling any and all oluicoo against [Joibnd Riverside Rebuilding Corporation;
uutbonize the acceptance ofupLo eight parcels of real property located a12624Lu Salle, 2h28Lu
Salle, 2700 La SuUo' 2700 La Salle, 2720 La Sul|c' 1209 East Robert and 2805 Ennis, including
mineral interests and the acceptance of$l,O9|.52 iu lieu of deeding 3O2l East 4th Street tothe
City; authorize the acceptance and recording of appropriate *instruments for the real property, and
authorize the payment in the amount not to exceed $ 10,000.00 for closing costs and expenses for
the transfer of the properties from the United Riverside Corporation to the City.
K4o. Cynthia Garcia, /\cbug Director, Housing and Economic Development Department, advised
that the M&C needed to be amended to include 3013 Finley Street and to change the amount of
payment from "$1,D9l.52"|o1|,OD2.0O"
Motion: Council Member Sbbnglnk/o made omotion, seconded byCouncil Member Suartb`
that Mayor and Council Communication G-l789gbeapproved as amended. The
motion carried 7 ayes io0 nays, with l abstention by Council Member Allen Gray
and Mayor Pniomabsent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,20l3
Page 30of39
2. M&C G-17909 - Authorize Increase in Implementation Costs for the Office Spac
License A,2reement with Behrin2er Harvard Burnett Plaza LP, in the Amount of
$730,000.00 for a Total Amount of $1,050,000.00 (ALL COUNCIL DISTRICTS)
It was recommended that the City Council authorize an bzoreumn in costs for the
()UDoe Space License Agreement with I}ebduger8urvund Burnett Plaza [P, in the amount of
$730,0O0.O0 for u total unuouniof$\,050,OOO.0O.
Motion: Council Member Shiug|e1ou made amotion, n000udod by Council Member Moss`
that Mayor and Council Communication G-17909 be approved. The ruoduu carried
unanimously 8 ayes ho0 nays, with Mayor Price absent,
3' M&C G-17910 - Admot OrdiomoceAmendIoe ChaoCur 4, Section 4-4 of the Cit
Code to Remove the Separation Distance Requirement from Schools and Public
Hospitals for the Sale of Alcohol in the Central Business District, Near Southside,
Trinity Uptown, and West 7th Urban VillaL),e Mixed-Use Zonina Districts and
Form-Based Zonin2 Districts (COUNCIL DISTRICTS 2, 7, 8 and 9)
It was recommended that the City Council adopt an ordinance amending Chapter 4, "Alcoholic
Beverages" of the City Code of the City of Fort Worth U986\, as amended, by adding
8ub000duu (\) of Section 4-4, "Sale Near Churches, Schools and Hospitals" 0m provide that no
separation distance is required from public orprivate schools or public booyikda in the Central
Business Zoning District, The West 7th Street Urban Village Mixed Use Zoning District orNear
Soutbxide and Trinity Uptown Form-Based Zoning Districts for the sale ofalcohol.
Mr. LJeeJayJo 909 West Magnolia, completed uo undecided comment card pertaining
k/ Mayor and Council Communication G-l79|0.
Motion: Council Member Burns made uzodoo` seconded by Council Member Shinxzrtoo,
that Mayor and Council Communication G'l7gl0 be approved and that Ordinance
Nn. 20781-06-2013 be adopted. The motion carried oouoi000um)y 8 oycm to 0 nays,
with Mayor Price absent.
4. M&C G-17911 - Authorize Lease Agreement with Chesageake Exploration
L.L.C., in the Amount of $20,000.00 for Natural Gas Drillinp, Under Ten Acres of
Shackleford Park Located at 4615 Shackleford Street (COUNCIL DISTRICT 8)
It was recommended that the City Council authorize a lease aQceeouoot for natural gas drilling
under ten (l0) acres more or less o[ City-owned property known as Sbuoklnfhrd Park located at
46l5Sback1eiord Street NChesapeake Exploration, LLC., for a two (2) year primary term.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Scarth,
that Mayor and Council Communication (}-\79(| bt approved. The motion carried
unanimously 8 ayes hoO nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,28Y3
Page 31 nf39
M&C C-17912 - Adopt Ordinance Approving A2reed Rate Review Mechanism
Mid-Tex Division, to Govern Process of Future Annual Rate Adjustments (ALL
COUNCIL DISTRICTS)
It was recommended that the City Council adopt an ordinance approving and adopting Bbio
Schedule ^^yDlM - Rate Review Mecbooiaof` filed by }\iozoa Boc,gy Corporation d/h/o AUoos
Energy Corporation, Mid-Tex Division, W govern process for future xuuuo1 rate adjustment
proceedings for customers within the City of Fort Worth.
Mr. Michael Anpiemoo, 2600 8hzbview Terrace, completed u comment card in opposition of
Mayor and Council Communication G- 17912,
Motion: Council Member Sh�ingleton made a motion, seconded by Council Member Espino,
that Mayor and Council Communication G-l79)2 be approved and that Ordinance
No. 20782-08-2013 be adopted. The motion carried unanimously 8 ayes to nays,
with Mayor Price absent,
6. M&C G-17913 - Adopt Resolution Authoriziu2 Increase of $200,000.00 to the
.Maximum Amount to be Paid to I(elly, Hart nd Hallman L.L.P., as Outside
Counsel to Represent the City in the Lawsuits Entitled City of Fort Wortb v.
Employees' Retirement Fund of the City of Fort Worth, Cause No. 342-262392-12,
and Riebard Van Houten, Jr. and Stephen Hall v. City of Fort Worth, a Texas
Municipal Corporation, Cause No. 4:12-CV-00826, and Any Other Liti,2ation
Related to the Pension Benefit Chan2es Adopted by the City Council on October
23, 2012, for a Total of $400,000.00, and Adopt Supplemental Appropriation
Ordinance Increasin2 Appropriations in the Risk Manap_ement Fund in the
Amount of $200,000.00 and Decreasing the Assi2ned Risk Mana2ement Fund
Balance by the Same Amount (ALL COUNCIL DISTRICTS)
It was recommended that the City Council adopt a Supplemental Appropriation Ordinance
increasing the estimated receipts and appropriations in the Risk Management Fund in the amount
of $200,000.00 and dc*rcoaiug the Assigned Risk Management Fund Boiunot by the aonon
amount; adopt a Resolution authorizing an blornuSu in the amount of $200,000.00 to the
zuaxbnuoo amount tobepaid to Kelly, Hart and Hallman l..L.P., ua outside counsel to represent
the City iu the lawsuits entitled City of Fort Worth v. Employees' Retirement Fund of the City of
Fort Worth, Cause 342-2023V2-12, and Richard Van Doutco, Jr. and Stephen Hall v. City ofFort
Worth, a Texas Municipal Corporation, Cause 4:12-CV-00826, and any other litigation related to
the pension benefit changes adopted by the City Council on October 23, 2012, for a total amount
of $400,000.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 32 of 39
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Mayor and Council Communication G -17913 be approved and that Resolution
No. 4213-06-2013 and Supplemental Appropriation Ordinance No. 20783-06-2013
be adopted. The motion carried 7 ayes to 0 nays, with I abstention by Council
Member Allen Gray and Mayor Price absent.
7. M&C G-17914 - Adopt Resolution Authorizinf,, a Lawsuit Against United
Riverside Rebuildin!! Corporation for Breach of Contract (COUNCIL DISTRICT
8)
This agenda item was withdrawn from consideration.
8. M&C G-17915 - Authorize Temporary Closure of Alta Vista Road from North
Beach Street to Eddlernan Drive from June 7, 2013 Through August 11, 2013 for
Paving, Drainage, Water and Sewer Improvements (COUNCIL DISTRICTS 4
and 7)
It was recommended that the City Council authorize temporary road closure of Alta Vista Road
from North Beach Street to Eddleman Drive from June 7, 2013, through August 11, 2013, for
paving, drainage, water and sewer improvements.
Motion: Council Member Scar-th made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G -17915 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
10. M&C G-17917 - Authorize Change in Scope in the Fiscal Year 2013 Crime
Control and Prevention District Fund to Revise the Code Blue Program to
Include the Code Blue at the Schools Enhancement and Authorize Execution of all
Interlocal Agreement with the Fort Worth Independent School District to
Operate Code Blue at the Schools (ALL COUNCIL DISTRICTS)
It was recommended that the City Council authorize a change in scope in the Fiscal Year 2013
Crime Control and Prevention District Fund to revise the Code Blue Program to include the
Code Blue at the Schools enhancement; and authorize the execution of an Interlocal Agreement
with the Fort Worth Independent School District to operate Code Blue at the Schools.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-17917 be approved. The motion carried
7 ayes to 0 nays, with I abstention by Council Member Moss and Mayor Price
absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 33 of 39
L M&C G-17918 - Approve Reserve Officers Appointed by the Chief of Police to
Serve in a Supplementary Capacity for the Police -Department (ALL COUNCIL
DISTRICTS)
It was recommended that the City Council approve reserve officers appointed by the Chief of
Police to serve in a supplementary capacity for the Police Department.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bums,
that Mayor and Council Communication G -17918 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
14. M&C G-17921 - Conduct a Public Hearing and Adopt Ordinance Establisbin
Standards of Care for Youth Pro -,rams in the Parks and Community Services
Department for 2013 (ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
Mayor Pro tem Zimmerman opened the public hearing.
It was recommended that the City Council conduct a public hearing and adopt an Ordinance
establishing the Standards of Care for 2013 youth programs offered by the Parks and Community
Services Department.
Council Member Shingleton left his place at the dais.
a. Report of City Staff
Ms. Shen' Endsley, District Superintendent, Parks and Communty Services Department,
appeared before Council and presented a staff report.
b. Citizen Presentations
There were no citizen presentations.
C. Council Action
Motion: Council Member Scarth made a motion, seconded by Council Member Espino, that
the public hearing be closed and that Mayor and Council Communication G -17921
be approved and that Ordinance No. 20784-06-2013 be adopted. The motion
carried unanimously 7 ayes to 0 nays, with Mayor Price and Council Member
Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,2013
Page 34of39
C. Purchase of Ecittipment, Materials, ud Services
1. M&C P-11538 - Authorize Purchase of Four Rosenbauer Pumper Fire Trucks
_
from Daco Fire Equipment, Inc., in the Amount of $2,693,688.00 Using a
Cooperative Contract for the Fire Department (ALL COUNCIL DISTRICTS
It was recommended that the City Council authorize the purchase of four (4)8osenbau pumper
fire trucks fiorn Z)uco Fire Equipment, Inc., in the amount of $2,693,688.00 using Houston-
Galveston Area CouuoU Cooperative Contract No. FS|2-)l for the Fire
Council Member Sbinmletou returned Lo his place u1 the dais.
Motion: Council Member Moss made a motion' seconded by Council Member Jordan, that
Mayor and Council Coomnuuicudoo P-1 1538 be approved. The motion oaotcd
unanimously 8 ayes to 0 nays, with Mayor Price absent,
2. )/I&C P-11539 - Authorize Purchase of a Ouint Fire Truck from Scott Fire
Apparatus, Inc., in the Amount of $808,347.00 Usin2 a Cooperative Contract for
the Fire Department (ALL COUNCIL DISTRICTS)
lt was recommended that the City Council authorize the purchase ofaquint fire truck from Scott
Fire Apparatus, Inc., in the amount of $808,347.00 using Houston-Galveston Area Council
Cooperative Contract No. FSl2'|l for the Fire Department.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication P-1 1539 be approved. The motion carried
unanimously 8 ayes to0 nays, with Mayor Price absent.
D. Land
1. M&C L-15561 - Authorize Lease and Operatin2 A2reeruent with The BAC
Education Foundation, Inc., to Manal!e and Operate the Newly Renovated
Former Guinn Elementary School Buildin2 Located at 600 East Rosedale as a
Business Incubator (ALL COUNCIL DISTRICTS)
D was recommended that the City Council authorize the execution of three-year Lease and
Operating Agreement with options to renew annually for three additional consecutive years with
The B/\C Education Foundation, Inc., in the amount of $1.00 per year for the purpose of
managing and operating a business incubator in the newly renovated fbooerGuino }Iloouootory
Sobou\ Building located at 600 East Rosedale; and authorize a transfer tu The DAC Education
Foundation, Inc., in the uuznuot of $100,000.00 in -rant bnudm available through the City's
ogrneoueu< with the University of North Texas Hnu|tb 8oieuoo Center for the purpose of
economic dovr|opoueuL job creation and technology commercialization activities, M&cC C-
25800, and specifically for start-up capital for the business incubator.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 35mf 39
Motion: Council MemborShiuglokon made motion, seconded by Council Member Moss,
that Mayor and Council Con-u-nunication L- 15561 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
2. M&C L-15562 - Authorize Condemnation bV Eminent Domain of Easement
Interest in 0.128 Acres of Land for a Sanitary Sewer and 0.091 Acres of Land for
Temporary Construction Located at 12101 Randy Lane Owned by Linda S.
Gibson, David L. Dotmlas, Elizabeth A. Hisey, Teracia J. Rice and Kerry Wayn
Noble for the Sanitary Sewer Main 257, Part 2, Parallel Relief Main Project
Located in the City of Fort Worth's Extra-Territorial Jurisdiction (COUNCIL
DISTRICT 8)
It was recommended that the City Council declare that negotiations between the City and the
landowners were unsuccessful due to the inability to ugzuc on a purchase price to acquire an
ouucconr8 inhorno\ in 0.128 acres of land for u sanitary mcv/cr and 0B91 acres of land for
temporary construction located at 12101 Randy Lane owned by Linda S. Gibson, [)avid L.
Douglas, Elizabeth A. Bioey' Terooio J. Rice and Kerry Wayne Noble for the Sanitary Sewer
Main 257, Part 2, Pmrniiol Relief Project, TaonoL County, Texas, \noaLod in the City of [nd
Worth's extra-iooitoriul jurisdiction, for the purpose of o0oabuobng o parallel relief main;
declare the oeormmiiy to acquire the described easement interest in the subject property for the
Sanitary Sewer Parallel Relief Main; authorize the City Attorney t0 institute condemnation by
eminent domain proceedings to acquire the described cuuemcot ioLnrco( in the property; uudbodzo
payment Pursuant touoaward of commissioners or negotiated eottLcnoenL; and authorize the City
Manager oc his designee (o accept and record appropriate instruments.
Motion: Council Member AUou Gray ozudt a motion, seconded by Council Member Moss,
that Mayor and Council Conunuokmhou L,15562 be approved and that the fort
Worth City Council authorize the use ofthe power of eminent domain hn acquire uu
easement interest in 0.128 acres of land for sanitary uenvoc and 0.091 uocom for
temporary construction, out of the Oak Grove Acres Addition, Lot 4 Block 11, also
kuovvo as 12101 Randy Lane, for the City to cooeboo\ a parallel relief main. The
caueroenio the City seeks are further described in the metes and bounds and survey
documents attached to M&C L- 15562. The motion carried unanimously 8 ayes to 0
nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4,20I3
Page 36ofj9
F. Award of Contract
1. M&C C-26298 - Authorize Execution of a Community Facilities Agreement with
Hillwood Alliance Services, LLC. in the Amount of $3,775,871.83 with City
Participation Not to Exceed $2,634,311.17 for the Desif!n and Con�truction of
North Riverside Drive from Dalton Street to Shiver Road and Adop
Appropriation Ordinance (COUNCIL DISTRICT 4)
It was recommended that the City Council an Appropriation Ordinance increasing the estuinated
receipts and appropriations in the Transportation Impact Fund iu the amount of$\�}4O�}O0.00
from available funds; adopt an Appropriation Ordinance ioocnamiog the toUmakxi c000ipio and
appropriations in the Spcobd /\seoanzntuts Fund in the amount of $435485.55 from prior
developer contributions, for the purpose of transferring said funds to the New [>ovo|oycnout
Fund; authorize the transfer from the Special Assessments Fund to the New Development Fund;
adopt au Appropriation Ordinance increasing the estimated receipts and appropriations in the
New [)nve\oyrncoi Fund from available funds, and authorize execution of a Community
Facilities Agreement with BiUvvnod f\|!iuooe Services, L.[.C, in the amount of $3,775,871.83
with City participation 'in the amount not 0n exceed $2,634,311.17 for the purpose of design and
construction of North Riverside Drive from Dalton Street to Shiver Road.
Motion: Council Member Scudb made omotion, seconded by Council Member Mk)oa' that
Mayor and Council Communication C-20298 be approved with appreciation and
that Appropriation Ordinance Nos. 20785-00-2013, 20786-00-2013 and 20787-06-
2013 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Mayor
Price absent.
2. M&C C-26299 - Adopt Supplemental Appropriation Ordinance Increasin
Appropriations in the General Fund in the Amount of $148,200.00 and Decreasin2
the Unassip_ned General Fund Balance by the Same Amount and Authorize
Execution of a Professional Services Agreement with the University of North
Texas Health Science Center for West Nile Virus Mosguito Surveillance and
Supplemental Laboratory Testinc,, Services in the Amount Not to Exceed
$148,200.00 (ALL COUNCIL DISTRICTS)
It was recommended that the City Council adopt u Supplemental /\onuopdoboo (}rdbnunoo
increasing the estimated receipts and appropriations 'in the General Fund in the amount of
$148'200.00 and decreasing the unassigned General Fund Balance hythe same amount for the
purpose of executing u Professional Services &gcoecucot with the University of North Texas
Buu|dh Science Center for West Nile Virus mosquito surveillance and supplemental laboratory
Lendug services; and authorize the oseoudou of the agreement in the amount not to exceed
$148,200.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 37 of 39
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
that Mayor and Council Communication C-26299 be approved and Supplemental
Appropriation Ordinance No. 20788-06-2013 be adopted.. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent,
3. M&C C-26300 - Authorize Execution of Contract with S.J. Louis Construction of
Texas, Ltd., in the Amount of $2,964,047.90 for Cultural District/Will Roger
Water and Sanitary Sewer Improvements, Part 3 - Harley Avenue, Montuornery
Street and Rip Johnson Drive, Provide for Project Costs and Contingencies for a
Project Total in the Amount of $3,152,047.90 (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the execution of a contract in the amount of
$2,964,047.90 with S.J. Louis Construction of Texas, Ltd., for Cultural District/Will Rogers
Water and Sanitary Sewer Improvements, Part 3 - Harley Avenue, Montgomery Street and Rip
Johnson Drive and provide for project costs and contingencies for a total project total in the
amount of $3,152,047.90,
Motion: Council Member Shingleton made a motion, seconded by Council Member Moss,
that Mayor and Council Communication C-26300 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
4. M&C C-26301 - Authorize Execution of a Contract with Landmark Structures I
LP, in the Amount of $3,740,000.00 for the Northside IV Elevated Storage Tall
and Thirty-Inch Pipeline and Provide for Staff Costs and Continl!ellcics for a
Project Total in the Amount of $3,902,000.00 (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the execution of a contract with Landmark
Structures 1, LP, in the amount of $3,740,000.00 for the construction of Northside IV Elevated
Storage Tank and 30-inch pipeline and provide for staff costs and contingencies for a project
total in the amount of $3,902,000.00.
Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth,
that Mayor and Council Communication C-26301 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 38 of 39
S. M&C C-26302 - Authorize Payment to Oncor Electric Delivery Company, LLC,
in the Amount of $69,764.09 for Replacement and Upgrade to the Electrical
Service at the Eastside Pump Station Located at 2511 Avenue B (COUNCIL
DISTRICT 8)
It was recommended that the City Council authorize a payment to Oncor Electric Delivery
Company, LLC, in the amount of $69,764.09 for replacement and upgrade to the electrical
service at the Eastside Pump Station located at 2511 Avenue B.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moss,
that Mayor and Council Communication C-26302 be approved. The motion carried
7 ayes to 0 nays, with I abstention by Council Member Scarth and Mayor Price
absent,
6. M&C C-26303 - Authorize Execution of an Engineering Agreement with Gary P.
Kutilek d/b/a The Landscape Alliance in the Amount of $77,800.00 for Design and
Engineering Services for Sandv Lane Park Improvements (COUNCIL DISTRICT
5)
It was recommended that the City Council authorize the execution of an Engineering Agreement
with Gary P. Kutilek d/b/a The Landscape Alliance in the amount of $77,800.00 for design and
engineering services for Sandy Lane Park improvements.
Motion: Council Member Moss made a motion, seconded by Council Member Espino, that
Mayor and Council Communication C-26303 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
XVI. CITIZEN PRESENTATIONS
Ms. Cindy Boling, 4717 Non-na Street, appeared before Council to express her appreciation to
the City Council and other City officials for their tremendous help after a Fort Worth Police
Department Officer shot and killed Lily, her Border Collie, last year.
Mr. Kyev Tatu, 2715 Timberline Drive, appeared before Council relative to excessive use of
police force.
Ms. Carissa Harris, 15827 El Estado Drive, completed a citizen presentation card relative to Fort
Worth Animal Care and Control and was recognized by Mayor Pro tem Zimmerman but was not
present in the Council Chamber.
Mr. Aazel Pitalo, 1312 Creekwood Court, Allen, Texas, 75002, completed a citizen presentation
card relative to Fort Worth Animal Care and Control and was recognized by Mayor Pro tem
Zimmerman but was not present in the Council Chamber.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 4, 2013
Page 39 of 39
XVII. EXECUTIVE SESSION
XVIII. ADJOURNMENT
There being no further business, Mayor Pro tern Zimmerman adjourned the Regular Meeting
atl 1:01 p.m.
These minutes approved by the Fort Worth City Council on the 9th day of July, 2013,
Attest,
4a f.,
City Secreta
Mary J. yi,