HomeMy WebLinkAbout2013/08/06-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Present:
Mayor Betsy Price
Mayor Pro tem W.B. "Zim"Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daniel Scarth, District 4
Council Member Gyna M. Bivens, 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
Staff Present:
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Mary Kayser, City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 7:02 p.m. on Tuesday, August 6, 2013, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas
76102.
11. INVOCATION - Pastor Alonzo Winston, Worth Hills Church of Christ
The invocation was provided by Council Member Espino.
IH. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 23,
2013
Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Scarth,
that minutes of the Regular meeting of July 23, 2013, be approved. The motion
carried unanimously 9 ayes to 0 nays.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items withdrawn from the Consent Agenda.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 2 of 34
V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items continued or withdrawn by staff.
VII. CONSENT AGENDA
Motion: Council Member Scarth made a motion, seconded by Council Member ShLingleton,
that the Consent Agenda be approved. The motion carried unanimously 9 ayes to 0
nays.
A. General- Consent Items
1. M&C G-17953 - Adopt Semi-Annual Progress Report from the Capital
Improvements Advisory Committee for Transportation Impact Fees (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Adopt the April 2013 semi-annual
progress report concerning the status of the Capital Improvements Plan for Transportation
Impact Fees from the Capital Improvements Advisory Committee.
2. M&C G-17954 - Adopt Attached Ordinance Amending the City Code, Section 2-
261 "Definitions," of Division 5, "Financial Disclosure," of Article VII, "Code of
Ethics," in Chapter 2, "Administration," to add the City Internal Auditor to the
Definition of Officer for the Purpose of Financial Disclosure Requirements (ALL
COUNCIL DISTRICTS)
The City Council approved the following recon-unendation: Adopt Ordinance No. 20837-08-
2013 amending Section 2-261, "Definitions," of Division 5, "Financial Disclosure," of Article
VII, "Code of Ethics," in Chapter 2, "Administration," of the Code of the City of Fort Worth
(1986), to amend the definition of "officer" to add the City Internal Auditor, subjecting the
auditor to the same financial disclosure requirements as the elected and other appointed officials
in the City.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6^ 2013
Page 3of34
3. M&C G-17955 - Approve Findin2s of the Ground Transportation Coordinator
Rep-ardini! Renewal Application of EmbarQue Dallas, Inc., to Operate Twenty
Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
The City Council approved the fb|iop/iug rconuoneuduboo: Consider and adopt the following
findings of the Ground 7`ruusyortmdou Coordinator: Enoburguu [}u||ns, Inc., has yer{hmood
satisfactorily under the terms o[its operating authority; the service provided oouduuea to meet
the yuh|io necessity and oouvoni0000 as defined by Chapter 34 of the City Code; Eoohanguo
Dallas, Inc., is qualified to conduct its business and continues to comply with the requirements of
Chapter 34o[the City Code; the general welfare n[the citizens of the City will best bo served hy
the continued uyoradoo o[ 20 limousines by Enobunquo [)u||uo, Inc.; and adopt Ordinance No.
20838-08-2013 granting the privilege o[operating authority toEnuburque Dallas, Iuo.` for the use
of the streets, alleys, and public thoroughfares of the City iu the conduct of its iboouwioo
buobooao' v/bicb sboU consist of the nyexadou of 20 limousines for a one-year period beginning
on the effective date; providing for written uoceyLuuoe by Ecuhurqne Dallas, Inc., and
conditioned ooEnubungue Dallas, Inc., complying with all requirements of Chapter 34, }\rtioin
VIuf the Code of the City of Fort Worth (\986), asamended.
4^ M&C G-17956 - Approve Findin2s of the Ground Transportation Coordinator
Re2ardin2 Application of Sharon Limousine, Inc., to Operate Three Limousines
Within the City of Fort Worth and Adopt Ordinance Grantiny, Such Authority
(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of tile Ground Tnoomyortuiino Coordinator: The public necessity and convenience
n:guin: the operation of three limousines upon the City streets, uUcyw and thoroughfares; 8buroo
l.iououmioc' Inc., is qualified and financially able to conduct limousine service within the City;
Sharon Limousine, Inc., has complied with the rogubenmeoig of Chapter 34 of dbe City Code;
Sharon Limousine,'Inc., presented facts in support of compelling demand and necessity for three
limousines; the general welfare of tile citizens of the City will best be served by the addition of
tl-ffee limousines upon City streets, alleys and thoroughfares; and adopt Ordinance No. 20839-08-
2013 &cuotiog the privilege o[operating authority to Sharon Limousine, Inc., for the use o[the
sU'ooia` alleys, and public thoroughfares of the City in the conduct of its limousine huuionom'
which skuU consist 0Fthe operation ofthree linuouobooe for u one-year period beginning on the
effective date; providing for written acceptance by Sharon Limousine, Inc,, and conditioned on
Sharon Limousine, Inc., complying with all roquicocncuia of Chapter ]4, Article VI of tile Code
of the City of Fort Worth /l980\, omamended.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 4of 34
5' M&C G-17957 - Approve Findins of the Ground Transportation Coordinator
Re2ardin2 Application of Simple Yes Corp dfb/a Federal Limo to Operate Eigh
Limousines Within the City of Fort Worth and Adopt Ordinance Grantin2 Such
Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
Oudbzgo of the Ground Transportation C000Jbnnk/c The public uocuspih/ and convenience
require the operation of eight limousines upon the City streets, alleys and thoroughfares; Simple
Yes Corp d/b/u Federal Limo is qualified and DuuooioUy ub|o to conduct u |iozousinu acn/iuo
within the City; Simple Yen Corp dJb/u Federal Limo has onupibed with the requirements of
Chapter 34 of the City Code; Simple Yes Corp d/b/a Federal Limo presented facts in support of
compelling demand and necessity for eight |boouublea; the general welfare of the citizens ofthe
City will best be served by the addition of eight U000uaiuca upon City streets, a]knm and
thoroughfares; and u6nnt [)udbxu000 No. 20840'08-2013 granting the privilege of operating
authority to Simple Yes Coopd0b/mFederal Limo for the use o{ the aboetm' alleys, and public
thoroughfares of the City in the conduct of its limousine business, which oboU 000ain1 of the
operation of eight limousines for a one-year period beginnoAVo the effective date; providing for
written acceptance by Simple Yes Corp d/b/a Federal Limo and conditioned on Simple Yes Corp
d/b/a Federal Limo complying with all requirements of Chapter 34, Article VI of the Code of the
City of Fort Worth (\98h)' oaamended.
6' M&C G-17958 - Approve Findin2s of the Ground Transportation Coordinator
Regardin2 Renewal Application of Town Square Limo Service, LLC, to Operate
Seven Limousines Within the City of Fort Worth and Adopt Ordinance Grantin
Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following ccconuncudadou: Consider and adopt the following
findings of the Ground 7`raumyurtnhou Coordinator: Town 3guon: Lbuo Service, LI.C, has
perforined satisfactorily under the terms of its operating authority; the service provided continues
to meet the public necessity and convenience oodefined by Chapter 34 of the City Code; Town
Square Lit-no Services, LLC, is guu|iOod to conduct its buabucaa and ooubouoa to comply with
the ruguizonoeota of Chapter 34 of the City Code; the general welfare of the citizens of the City
will heat be served by the ooudoucd operation of seven |imuooioca by Town Square Linoo
Services, ]LI.C; and adopt ()ndiounco No. 20841'00'2013 granting the privilege of operating
authority to Town 3quun: Limo Services, LLC, for the use of the streets, u\|oya, and public
thoroughfares of the City in the conduct of its limousine business, vvbiob abo|l ouooioi of the
operation of eight limousines for a one-year period beginning on the effective date; providing for
written acceptance by Town Square Limo Services, LLC, and conditioned on Town Square Limo
Services, LLC, complying with all requirements of Chapter 34, /\cticic \/l of the Code of the
City of Fort Worth(l98b), aoamended.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 62013
Page 5wf 34
'' M&C G-17959 - ApprovE Extension of IniurV Leave-of-Absence Pay Benefits in
the Amount of $4,750.00 for Police Officer Jody Timmons Be2inning Aig!ust 6,
2013 Throu2b Au2ust 29,2013 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Approve u three-week extension of
injury pay benefits in the amount of $4,750.00 for Police (]ffionr JuJv
Timmons beginning August 0, 20}3, through August 29, 2Ol3.
Grant for Fort Wortb Alliance Airport from the Texas Department of
Transportation, Aviation Division, if Offered, in the Amount Up to $50,000.00
Accept Contribution from Alliance Air Services in the Amount Up to $50,000.00
for the City's Grant Match and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
~ M&C G-17960 - Authorize Acceptance of a Routine Airport Maintenance Pro4ec
The City Council approved the following u:oononocodudou: Authorize the uooeyiuoot of
Routine Airport Maintenance Project <]oaot for Fort Worth &Uia000 Airport from the Texas
Department ofTransportation, Aviation Division, in the amount up to $50,000.80; uutbodmn the
uocopiaouu of the contribution from Alliance Air Services io the amount up to $50,000.00 for the
City's match; and adopt Appropriation Ordinance No. 20842-08-2013 increasing the estimated
receipts and appropriations io the Airport (}oaotm Fund in the amount of $|00,000.00 of which
$50,000.00 is subject to receipt of }luubuo Airport Muiotuouoou Project Grant, and bm the
amount of$50,000.00 subject to receipt of a contribution for the City's match, for the purpose of
providing routine maintenance a( Fort Worth Alliance Airport.
9, M&C G-17961 - Authorize Acceptance of a Routine Airport Maintenance Pro*ect
Grant for Fort Worth Meacham International Airport from the Texas
Department of Transportation, Aviation Division, if Offered, in the Amount Up to
$50,000.00, Authorize Use of Revenue from Mineral Lease Revenue in the
Amount Up to $50,000.00 for the City's Grant Match and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the acceptance of a
Routine Airport Muiutenuocu Project Grant, if offered, for Fort Worth Meoobuou International
Airport from the Texas Dnpudznoot of Transportation, Aviation Division, in the amount up to
$50,000,00; adopt Appropriation Ordinance No, 20843'08-2Al3 increasing the estimated receipts
and appropriations in the Airports <}ua Lease Project Fund in the amount of $50,000.00, from
available funds, for the purpose of toaon/eodug said funds to the Airport Grants Fund for the
City's match of m Routine Airport Moiu[couooc Project Grant, to provide routine cuabz\ou000n
and small capital projects ot Fort Worth Meacham International Airport; authorize the transfer io
the amount of$50,0OOD0 from the Airports Gas Lease Project Fund to the Airport Grants Fund
for the City's ouutob; and adopt Appropriation (}ndiommce No. 20844-08-2013 ioorouxbng
estimated receipts and appropriations in the Airport Grants Fund in the amount of$100,000.00 of
vvbiub $50,000.00 is subject to receipt of Routine Airport Maintenance Project (3raoL and in
the amount of$50,000.00 from available funds, for the same purpose as stated above.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 6 of 34
10. M&C G-17962 - Authorize Acceptance of a Routine Airport Maintenance Project
Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, Aviation Division, if Offered in the Amount Up to $50,000.00,
Authorize Use of Revenue from Gas Lease Revenue in the Amount Up to
$50,000.00 for the City's Grant Match and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the acceptance of a
Routine Airport Maintenance Project Grant, if offered, for Fort Worth Spinks Airport from the
Texas Department of Transportation, Aviation Division, in the amount lip to $50,000.00; adopt
Appropriation Ordinance No. 20845-08-2013 increasing the estimated receipts and
appropriations in the Airports Gas Lease Project Fund in the amount of $50,000.00, from
available funds, for the purpose of transferring said funds to the Airport Grants Fund for the
City's match of a Routine Airport Maintenance Project Grant, to provide routine maintenance
and small capital projects at Fort Worth Spinks Airport; authorize the transfer in the amount of
$50,000.00 from the Airports Gas Lease Project Fund to the Airport Grants Fund for the City's
match; and adopt Appropriation Ordinance No. 20846-08-2013 increasing estimated receipts and
appropriations in the Airport Grants Fund in the amount of$100,000.00 of which $50,000.00 is
subject to receipt of a Routine Airport Maintenance Project Grant, and in the amount of
$50,000.00 from available funds, for the same put-pose as stated above.
B. Purchase of Equipment, Materials, and Services- Consent Items
1. M&C P-11560 - Authorize Non-Exclusive Purchase Agreements with Municipal
and Industrial Automation Inc., Koso America Inc., Controls International Inc.
and Municipal Valve and Equipment, Inc., for Various Valve Actuator Purchases,
Repairs and Replacements for the Water Department for a Combined Amount
Up to $182,000.00 for the First Year (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize non-exclusive purchase
agreements with Municipal and Industrial Automation, Inc., Koso America Inc., Controls
International, Inc., and Municipal Valve and Equipment, Inc., for various valve actuator
purchases, repairs and replacements for the Water Department for a combined amount Lip to
$182,000.00 for the first year.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 7nf34
2' M&C P-11561 - Authorize Non-Exclusive Purchase Agreements with RHeron
Industries, Southwest Industrial Services, Roden's All-Star Machine,John Wayne
McGee d1b/a Alamo Industrial Service and Odessa Pumps and Equipment Inc.,
for a Combined Aniount Up to $100,000.00 for the First Year, for Various
Machine Shop Services and On-Site Services for the Water Department (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize non-exclusive purpose
agreements with B-Heron Industries, Southwest Industrial Services, flodeu`o All-Star Machine,
John Wayne McGee (/b/uAlamo Industrial Service, and Odessa Pumps and Equipment Inc., for
a combined amount up to $|00,000.0O for the first year, for various zuucbiut shop men/icco and
on-site services for Water Department.
3' M&C P-11562 - Authorize Purchase Agreement with Twincrest Inc., Through
Houston-Galveston Area Council Cooperative Contract for Traffic Radar
Detector Eguipment for the Transportation and Public Works Department in the
Amount Up to $1,000,000.00 for the First Year (ALL COUNCIL DISTRICTS)
The City Council approved the following rtcoounoudodou: Authorize u puzcbuot ugrcsnzuut
with TvviunremtIoc.' through u Houston-Galveston Area Council Cooperative Contract for traffic
radar detector equipment for the Transportation and Public Works Department in the amount up
to $1,000`000.00 for the first year.
'' M&C P-11563 - Authorize Sole Source Purchase Amement with Hach Compan
for the Water Department to Provide Hach Laboratory Supplies, Replacement
Parts and Maintenance Services for Hach Equipment in the Amount Up to
$300,000.00 for the First Year (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize sole source purchase
agreement with Hach Company for the Water Department to provide Hach laboratory supplies,
rop|ucoozcot parts and nouiutcnuono services for Hach equipment in the amount up to
$3U0,000.0O for the first year.
5^ M&C P-1 1564 - Authorize Sole Source Purchase of Video Surveillance
Equipment and Video Mannement Services from Taser International Inc., in th
Amount of $679,435.00 for the Fort Worth Police Department (ALL COUNCIL
The City Council approved the following recommendation: Authorize u on)e source purchase
agreement of video surveillance equipment and video zuaougenncut services from Tamer
International Inc., in the amount of$679,435.00 for the Fort Worth Police Department.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6^ 2013
Page 0of34
0. M&C P-11565 - Authorize Purchase Allreement with Consolidated Traffic
Controls Inc., in the Amount of $116,135.00 for the First Year Throu2h a
Houston-Galveston Area Council Cooperative Contract for Opticorn Traffic
Si2nal Preemption Eguipment for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize u purchase ugrocroro<
with Consolidated Traffic Controls, lnc., io the amount of$ll8'|35.00 for the first year through
the Houston-Galveston Area Council Cooperative Contract for Opticom traffic signal preemption
equipment for the Transportation and Public Works Department.
C. Land - Consent Items
5201 Helmick Avenue to Fort Worth Area Habitat for Humanity, Inc., for a Sale
Price in the Amount of $2,500.00, in Accordance with Section 34.05 of the Texas
Tax Code for the Deve[opment of Low-Income Housin2 (COUNCIL DISTRICT
~ M&C L-15592 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
=
The City Council approved the b7)|vvviog recommendation: /\utbonizn the direct sale o[u tax-
foreclosed property described uaLots \ and 2, Block \3l` Chamberlain Arlington Heights, 2nd
filing, located at 5201 Helmick Avenue 0n Fort Worth Area Habitat for Humanity, Inc., d/h/u
Trinity Habitat for Humanity, for a oo|o price in the amount of $2,500,00, in ucco,duoon with
Section 34.05 of the Texas Tax Code for the development of low-income housing; and authorize
the execution and recording of the appropriate instruments conveying the property to oonuy|oto
the sale.
2' M&C L-15593 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 1804 and 1808 Dillard Street to the Fort Worth Independent School District for
a Sale Price in the Amount of$7,635.88, in Accordance with Section 34.05 of the
Texas Tax Code for Future Expansion of the Paul Lawrence Dunbar Youn
Men's Leadership Academy Campus (COUNCIL DISTRICT 5)
The City Council approved the following recommendation: Authorize the direct sale of two tax-
foreclosed p,oyodioa described as Lot 2, Block 2, Walter Willi Subdivision (1804 [)U|urd 8bce0
and lot 2, Block 3, VVu)tor Willi Subdivision (1008 Dillard 3to:cd to the Fort Worth
Independent School [)imbio1 for sale price in the amount of $7,635.88, in accordance with
Section 34.05 of the 7`ezuo Tax Code for future expansion of the Paul l.uwrnuoe Dunbar Young
Moo's Leadership Academy campus; and authorize the execution and recording of the
appropriate instruments conveying the properties tVcomplete the sale.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 9 of 34
3. M&C L-15594 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way
in 0.001 Acres of Land at 3440 Wade Avenue from Carmen P. Orte2a and Hector
Pineda in the Amount of$850.00 and 0.003 Acres of Land at 3441 Wade Avenue
from Cornerstone Assistance Network in the Amount of $616.00 for
Reconstruction of Portions of Penland Avenue and Wade Avenue and Pay
Estimated Closing Costs in the Amount Up to $3,000.00 for a Total in the Amount
of$4,466.00 (COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize the acquisition of a fee
simple interest for right-of-way in 0.001 acres of land from Carmen P. Ortega and Hector Pineda,
McCall-Hightower Addition, Lot 11, Block 3, known as 3440 Wade Avenue, in the amount of
$850.00 and in 0.003 acres of land from Cornerstone Assistance Network, McCall Hightower
Addition, Lot 12, Block 2, known as 3441 Wade Avenue in the amount of $616.00 for
reconstruction of portions of Penland Avenue and Wade Avenue; find that the total purchase
price in the amount of $1,466.00 is Just compensation; and authorize the City Manager or his
designee to accept the conveyances, record the appropriate instruments and to pay the estimated
closing costs in the amount Lip to $3,000.00.
D. Planning& Zonin- Consent Items
1. M&C PZ-3028 - Adopt Ordinance Vacating an Alley Near the Intersection of
Hopkins Street and Valentine Street for Future Commercial Development
(COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Adopt Ordinance No. 20847-08-
2013 vacating and extinguishing a 16-foot wide alley right-of-way, situated in Block 18, Factory
Place Addition, an addition to the City of Fort Worth, Tarrant County, Texas; and containing
approximately 0.110 acre of land more or less; providing for reversion of fee in said land;
providing that the City shall retain all existing utilities easements; and waive any and all
purchase fee value of the vacated land in accordance with City Policy (Mayor and Council
Communication G-15624).
E. Award of Contract- Consent Items
1. M&C C-26370 - Authorize Execution of a Communications Systems Agreement
with the City of Keller for Participation in the City of Fort Worth's Two-Way
Public Safety Radio System at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
Communications Systems Agreement with the City of Keller for participation in the City of Fort
Worth's Two-Way Public Safety Radio System in which the City of Keller will reimburse its
share of operations and maintenance to ensure no cost to the City of Fort Worth and for annual
reimbursement estimated to be approximately in the amount of$3,500.00 and the City of Keller
will reimburse the City of Fort Worth for their share of the Software Upgrade Agreement.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 10 of 34
2. M&C C-26371 - Authorize Execution of a Contract with Effective Environmental
Inc., in the Amount of $195,141.00 for the Removal of Lead-Contaminated Soil
and Underground Storage Tanks for the Proposed Community Facility to be
Located at the Corner of Evans Avenue and Humbolt Street (COUNCIL
DISTRICT 8)
The City Council approved the following recommendation: Authorize the execution of a
contract with Effective Environmental, Inc., in the amount of $195,141.00 for the removal of
lead-contaminated soil and underground storage tanks related to the proposed community facility
to be located at the comer of Evans Avenue and Humbolt Street.
3. M&C C-26372 - Authorize Execution of a Regional Center Cooperation
Agreement Between the City of Fort Worth, Fort Worth Chamber of Commerce
and Civitas Management Services, LLC d/b/a Civitas Texas Regional Center, to
Promote Foreign Investment in the City of Fort Worth (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
Regional Center Cooperation Agreement between the City of Fort Worth, Fort Worth Chamber
of Commerce and Civitas Management Services, LLC d/b/a Civitas Texas Regional Center, to
promote foreign investment in the City of Fort Worth.
4. M&C C-26373 - Authorize Execution of a Contract with C. Green Scaping, LP, in
the Amount of $375,760.00 for Brick Pavement Repair 2013-12 for Came Bowie
Boulevard (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of a
contract with C. Green Spacing, LP, in the amount of $375,760.00 for brick pavement repair
2013-12 for Camp Bowie Boulevard.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page I I of 34
5. M&C C-26374 - Authorize Execution of Change Order No I to City Secretary
Contract No. 43468 with JLB Contracting, LLC, in the Amount of$220,470.00 to
Rehabilitate a Portion Of Sandy Lane, Thereby, Increasing the Total Contract
Amount to $1,318,026.99 and Adopt—Appropriation Ordinances (COUNCIL
DISTRICTS 4 and 5)
The City Council approved the following recommendation: Authorize the transfer of
$110,235.00 from the Water and Sewer Operating Fund in the amounts of $69,767.50 to the
Water Capital Projects Fund and $40,467.50 to the Sewer Capital Projects Fund; adopt
Appropriation Ordinance No. 20848-08-2013 increasing the estimated receipts and
appropriations in the Water Capital Projects Fund in the amount of$69,767.50, from available
funds, for the purpose of executing Change Order No. I to City Secretary Contract No. 43468
with JLB Contracting, LLC, for Hot Mix Asphaltic Concrete Surface Overlay 2012-4; adopt
Appropriation Ordinance No. 20849-08-2013 increasing estimated receipts and appropriations in
the Sewer Capital Projects Fund in the amount of$40,467.50, from available funds, for the same
purpose as stated above; and authorize the execution of Change Order No. I to City Secretary
Contract No. 43468 with JLB Contracting, LLC, in the amount of$220,470.00 to rehabilitate a
portion of Sandy Lane, thereby increasing the total contract amount to $1,318,026.99.
6. M&C C-26375 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 42344 with Accela, Inc., in the Amount of $71,600.00 for Work
Order and Asset Management System Software Configuration and
Implementation Services for the Stormwater Utility, Thereby, Increasing the
Total Contract Amount Not to Exceed $584,351.00 (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 3 to City Secretary Contract No. 42344 with Accela, Inc., in the amount of
$71,600.00 for Work Order and Asset Management System software configuration and
implementation services for the stormwater utility, thereby increasing the total contract cost
amount not to exceed $584,351.00.
7. M&C C-26376 - Authorize Execution of a Joint Funding Agreement with the U.S.
Geological Survey, United States Department of the Interior in the Amount of
$36,876.00 for Participation in Texas Data Collection Program to Monitor Water
Quality in the Trinity River from the Beach Street Monitorini! Station
(COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize the execution of a joint
funding agreement with the U.S. Geological Survey, United States Department of the Interior for
the Texas Data Collection Program to monitor water quality in the Trinity River; and authorize
the payment of the City's share of the cost in the amount of$36,876.00 for the work related to
this program during the period October 1, 2013, through September 30, 2014.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 12 of 34
8. M&C C-26377-Authorize Execution of Amendment No. 3 with CDM Smith, I
in the Amount of $139,000.00 to City Secretary No. 36010, an Engineering
Agreement, for Additional Construction and Start-Up Services Required to
Support the Westside Water Treatment Plant Construction Contract (ETJ Near
COUNCIL DISTRICT 3)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 3 to City Secretary Contract No. 36010, an engineering agreement with CDM
Smith, Inc., for additional construction and start-up services required to support the Westside
Water Treatment Plant, in the amount of $139,000.00, thereby increasing the amount of the
contract from $5,618,954.00 to $5,757,954.00.
9. M&C C-26378 - Authorize Execution of an Engineering Agreement with
Dunaway Associates, L.P., in the Amount of $196,487.00 for Water Main and
Sanitary Sewer Relocations Along F.M. 156 from State Highway 114 to Martin
Ranch Road, Provide for Project Management, Real Property Acquisition and
Utility Coordination Costs for a Project Total in the Amount of $218,487.0
(COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of an
engineering agreement with Dunaway Associates, L.P., in the amount of$196,487.00 for water
main and sanitary sewer relocations along Blue Mound Road, F.M. 156 from State Highway 114
to Mar-tin Ranch Road, provide for project management, real property acquisition and utility
coordination costs for a project total in the amount of$218,487.00.
10. M&C C-26379 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas Department of Agriculture in the Amount Up to
$250,000-00 for the Child and Adult Care Food Program for At-Risk After School
Programs, Authorize Execution of a Contract with the Texas Department of
Agriculture, Waive Indirect Costs and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the application for and
acceptance of, if awarded, a grant from the Texas Department of Agriculture in the amount up to
$250,000.00 for the Child and Adult Care Food Program for At-Risk After School Programs;
authorize the execution of a contract with the Texas Department of Agriculture for the Child and
Adult Care Food Program for At-Risk After School Programs for a period October 1, 2013,
through September 30, 2014, upon receipt of the grant; authorize a waiver of indirect costs,
which are not allowed by this grant; and adopt Appropriation Ordinance No. 20850-08-2013
increasing the estimated receipts and appropriations in the Grants Fund in the amount up to
$250,000.00 subject to receipt of a grant for the same purpose as stated above.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MIEETING
AUGUST W, 2m13
Page Y3 *f34
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. IOCS - 1893- Notice of Claims for Alleped Damaj!es and/or Iniuries
End ofConsent Agenda,
Ix. SPECIAL PRESENTATIONS, INTRODUCTIONS,ETC.
1. Presentation of Certificate of Recopnition of North Side High School Mariachi
_
Council Member Eupino presented o Certificate of Recognition of North Side High School
(NSBS) Maduchi to Mc Buouoo Nino, NSBS Marliocbi Dio:c0mc He stated that Fort Worth
ISI)'oN88SModaobi — MehaobiEopue|aude Plata — 2l students traveled 10 Albuquerque, NM,
and oonopo[td and won the Madaohi Spectacular, bo)d July 10 through 13, 2013. He further
stated that }Q otutcm and the country of Mexico were represented at the conference, which also
featured three days of instruction from top maniachi experts in the world. Be added that guitarist
Zoyro 8anoom was selected to participate in the conference master class - and was subsequently
chosen as the best guitar player for the entire competition and dbatZeycn, who graduated from
NSFIS, would attend Texas A&M University this fall.
2. Presentation of Proclamation of World Breastfeeding Wee
Council Member Allen Gray presented a p000|nooadoo of World E\roumtleodiug Week to Mu.
Shannon Wingo, Chair of the Tonuut County Breaotfeediog Coalition, and Ma. Jacque
McCollum, Nursing morn and Vice-Chair of the Mother's Milk Bank of North Texas. She stated
that approximately 75% of vv000eu in Texas initiated breuu[feediog, but ocdy 11Y6 were
tzc|umivt|ybrooutfetdiug at six ozoodbs, and u mother's milk was one of the most easily utilized
and cost-effective prevention strategies available for many chronic and acute diseases including
various infections, Sudden Infant Death Syndrome, diabetes, obesity and cancer, among others.
She tudbcr stated that in addition to the oucuoonun boa|Lb advantages ofbrouo\fecdiug, a cost
analysis concluded that if 9096 of Azoedouu lbod|iom n/nu|d breastfeod exclusively for six
nooutba` the United 8iutos would muvc u nnioinouuz of $13 billion and prevent over 911 deudbo
ououu1|y� She added that �Voddl�rnoetfeeding ��nnk vvamadnoe to recognize the bupo�uncoo[
providing support and e000ucugoozoot in hrnuoLfeediog mothers and celebrated the theme,
"QreastfeedLog Support: Close to Mother," and the Tarrant County @conStfeodiug Coalition
would host The Big Latch On, a synchronized event in support of morns and breastfed babies in
multiple, worldwide locations. She stated that the City of Fort Worth encouraged all residents to
nuppoctbroudteodioQ 000nos and vvuuoouo-nittod to increasing public awareness and acceptance
ofbu:aatfeodiugaathe infant feeding norm and to remove barriers by supporting breos|feodiog
noodhocm.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, %883
Page l4nf 34
3. Presentation of Proclamation of Under2round Damaye Prevention Day
Mayor Pro toouZiconoecmao presented a proclamation nfUnderground Damage Prevention Day
to Mu. Marilyn Aokmaom, Manager of Public Affairs, A{nuom Energy. He uiutod that the leading
cause of hunm to underground facilities was excavation damage and everyone should oa|[ 811
before digging heouuuo striking a single line could cause injury, repair ooata` Ooeo and
inconvenient outages. He further stated that pipeline operators and other underground facility
ovvuecu were committed to raising the awareness of underground damage prevention as well as
safe digging pcuodueo which would be\y prevent potentially serious or {hba| injuries vvbilu
keeping the environment clean and the utilities no without interruption. Bo added that the date
of August l}dhcorresponded to the nationwide one-call number, 8\ \, which provided anyone
pixuoiog to excavate simple, easy way to contact the state underground notification center and
once a uu|\ was made to the one-call oob600boo center, the appropriate underground facility
operators were oudfind of the person's intent to dig dbcn professional \oouiora were sent to the
requested digging site to mark the approximate locations of underground lines with flags, spray
paint or both. He stated that the City of Fort Worth supported these efforts to promote
underground damage prevention and safe digging practices.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcomint! and Recent Events
Council Mcouhor /\|leu (}nsy announced that the dedication of the yuh|iu art piece entitled
"Service through Centuries" by Oscar Alvarado, would take place at Fire Station No. 5` 850 Irma
Street, onWednesday, August 7, 2013, at |0:0Ou.ru., and iuvitedeveryone {oattend.
Council Member Eayiuo announced that the Mayor's WukogTovvu Bo|| would take place ut
Alexander Meadows Park, 652l Mark l\/ Parkway, ou Saturday, August 10, 2013' at 9:00o.ro.,
and invited everyone to join Mayor Price and Wrn as they worked k/vvurd oo4biog Fort Worth a
more blue zone city.
Mayor Price announced that u Rolling Town Hall meeting would take place a( Sandy Lane Park,
2201 Sandy Lane, ou Wednesday, August 7, 20|3, ut6:00p.,u., and invited everyone to bring to
bring their bicycles. She also announced that a Caffeinatod Town Hall would take place at
Avoca Coffee Shop, 13)} West Magnolia Avenue,Thursday, August l5` 2O|3, ut6:00y.00., and
she invited everyone {o Join Council Member Burns and her.
2. Recognition of Citizens
There was no recognition ofcitizens.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2013
Page X5of34
3. Aporoval of Ceremonial Travel
There was no approval necessary for ceremonial travel,
'—~^ PRESENTATIONS BY THE CITY COUNCIL
1. Chan2es in .Membership on Boards and Commissions
_
Motion: Council Member Espino made a motion, seconded by Council Member Jordan, that
Ms Jennifer Trevino he appointed to Place 2 on the City P(mu Commission
effective August 6, 2013, and with u Luon expiring October l' 2014. The ouodou
carried unanimously V ayes k> 0nays.
Motion: Council Member Espino made a motion, seconded by Council Member Jordan, that
Ms. [e[Loo \/usgunz be appointed to Place 2 on the C0ounuoiry Development
Council effective August 6, 2013` and with m H:on expiring October l` 2014. The
motion carried unanimously 9 ayes to0nays.
Motion: Council Member Soudb made a motion, seconded by Mayor Pro \enoZiouunrozuo`
that Mr. Murk Brunt be appointed to Place on the City Plan Commission effective
August h` 2013, and with n Lonu expiring (}ohzber 1` 2014. The nundoo oanded
unanimously 9 ayes io0nays.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no yrnucutaduoa and/or 000ununioabooa from boards, 000noiosiouo and/or City
C0uocii000nodtco8.
XIH^ ZONING HEARING
The City Council ut its regular meeting nf July 9` 20]]' continued ZC-}3-0OI
1. (CD 5) - Emanuel Millefte, 3300 Fite Street; from: "AG"
A2ricultural to: "PD/SU" Planned Development/Specific Use for outside storage;
site plan waiver requested. (Recommended for Denial without PrOudice by the
Zoning Commission) (Continued from a Previous Meeting)
_
Ms. YMe|iia Pryor, 804 Dickey Drive, appeared before Council in support of Zoning Docket ZC-
|]-OOI
Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that
Zoning Docket ZC-1]-00] be denied with prejudice. The motion carried
unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page l6mf34
The City Council ai its regular meeting n[May 7, 20l3, continued ZC-l3-O34.
2. �
Department, Text Ameadment: Gas Compressors in "AG" Agricultural Districts;
An Ordinance aniending the Zonht2 Ordinance of the City of Fort Worth, bein
Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of The
City of Fort Worth (1986), to amend: Cbapter 5 "Supplemental Use Standards"'
to amend Section 5.140 "Natural Gas Compressor Stations" to reflect the
revisions in the Gas Ordinance, and Sections 4.800 "Non residential District Use
Table" and 4.1200 "Forin Based Districts Use Table" to clarify that line
compressors are permitted bV ri2ht in certain districts and by Special Exception
in all other zonine districts (Recommended for Approval by the Zonin
Commission) (Continued frorn a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket ZC-I 3-034.
Ms. Jackie Bnrod, 7249SpecklebsUyLane
Mo. Mary Kelleher, 790\ }luodo1 Mill Road
Mo. CadmFc|8ur, 20 Spring Oaks Road, Burleson, Texas, 76020` completed o speaker card in
support o{Zoning Docket ZC-l9-AS4 and was recognized by Mayor Price but was not present io
the Council chamber.
The following iodividumlmappeared before Council io opposition ofZoning Docket ZC-)3-O34.
Mr. Bob Moudzei8l0 Houston Street
Ms. Gretchen I)eozke' OhO9 Olmstead Terrace,North Richland Hills, Texas, 76lQA
Ma. Mc|ioao McDougal, 2471 Saginaw Trail
The fhilovviug individuals completed an undecided speaker card and appeared before Council
pertaining {o Zoning Docket ZC-l3-O34�
Mr. Gary Hogan, 2ll7 Rolling Creek Run
Mr. Mike Dean, l24 Cooks Lane
The following Individuals completed a conmient card in support of Zoning Docket ZC-1 3-034.
Mr. Michael Aoy|uozao, 2000 }3ighvievvTerrace
&4m. Martha Boykin, 7261 8peokJebo)lyLunc
Mr. William Boykin, 7Z608pookitbo}[yLane
Ms. Douya Dodson, 2]70 {}oego Street,Nesbit, Mississippi, 3885l
Ms. SbriaPcoiogec, 329 Grass Avenue
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 27oy]4
Mn. Judy Raab, 801 Cherry Street, Suite 3700, completed a coonnout card in opposition of
Zoning Docket ZC-|3-O34.
Motion: Council Member Scarth made a motion, seconded by Council Member Bums, that
Zoning Docket ZC-13-034 be denied vvidboot prejudice. The u\odou ouoicd 8 ayes
to \ nay with Council McnzbecBiveoa casting the dissenting vote,
The City Council ai its regular meeting of July 9, 20l3' continued ZC-\3-049.
3. (CD-ALL) - City of Fort Worth Planning & Development, Tex
Amendment: Airport Overla_V and Compatible Use Zones; An 0 dinance
amendin2 the Zonin2 Ordinance of the City of Fort Worth., bein2 Ordinance No.
13896, as amended, codified as Appendix "A" of the Code of The City of For
Worth (1986), to amend: Article 4 "Overlay Districts", of Chapter 4, "District
Rep,ulations" to add a new section, Section 4.405 "Airport/Airfield Overlay
("AO") District", Providing for rep_ulations for Airport Overlay Zones and
Compatible Use Zones ("AO-CUZ") Restrictions for incompatible uses witbill
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 Meethial
_
Mr. Jo LaMarca, PO Box 748, MZ 1224, completed a speaker card in support of Zoning Docket
ZC-13-049 and was recognized by Mayor Price but was not present in the Council chamber.
Motion: Council Member 8hing|uknn noudo a motion, seconded by Mayor Pro tenm
Zion-menoun, that Zoning [>ocketZC-)3-049 be continued to the August 20, 2013,
Council meeting, The motion carried unanimously 9 ayes to0nays.
The City Council at its regular meeting of July 9, 2013, continued ZC-13-050,
4. IZC-13-050 - (CD 3, CD 7) - City of Fort Worth Plannin2 and Development, North
and South of NAS FW JRB Runways; froni: various zonin2 districts to: add
Airport Overlay/Compatible Use Zone Overlay Districts (Recommended for
Approval by the Zonin a
--g Commission) (Continued from , Previous Meetip
Mr. Kyle Jensen, 1105 Mistletoe Drive, completed ou undecided comment card pertaining to
Zoning Docket ZC-l3-050.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket Z[-13-050 be continued to the August 20, 20)], Council
meeting. The motion carried unanimously 9 ayes (oOnays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6^%013
Page l@of 34
The Notice of Special fleudog set today as the dn\n for the buodug in connection with
reoouunmodtd nboogeo and onueudnunnts W Zoning Ordinance No. 13896 and that notice ufthe
bnodog had been given by publication in the Fort Worth S\ur-7e1sgroou` the official newspaper
of the City o[Fort Worth, ou July 1g' 2O}3.
Mayor Pdoe opened the public hearing,
5. ZC-13-086 - (CD 9) - First Financial Bank, 1.000 Forest Park Boulevard; from:
ItIff Liaht Industrial to: "G" Intensive Commercial (Recommended for Approval
b_V the Zoning Commission)
Motion: Council Member Bums made amotion, seconded by Council Member Scarth, that
Zoning Docket ZC-13-08hbeapproved. The motion carried unanimously 9 uyso to
Ongys.
Family to: "C" Medium Density Multifamily (Recommended for Approval by th
Zoninj! Commission)
Mx. Patti l.yedn, 6801 Saint Andrews Court, completed o speaker card in support nfZoning
Docket ZC'\3-O87, but did not wish io address the Council.
Motion: Mayor Pro Leou Zimmerman coudo u motion, seconded by Council Member
Sbiugieton, that Zoning Docket ZC-13-087 be approved. The motion carried
unanimously g ayes to0nays.
7. ZC-13-089 - (CD 7) - La Frontera Capital Properties, 9340 Boat Club Road;
from: "A-7.5" and "A-10" One-FarnflV to: "A-7.5" One-Family (Recommended
for Approval by the Zoning Commission)
The following individuaio completed o speaker card io support of Zoning Docket ZC-\3-OQgand
were recognized hy Mayor Price but were not present in the Council chamber.
Mr. Timothy Welch, l3O8 Norwood Drive, Suite 2O0, Bedford, Texas, 7hO22
Mr. /\iDudio, l000 Texan Trail, Suite 200, Grapevine, Texas, 7005l
Mr. Michael Peck, 9608 Lea Shore Street, completed u speaker curd in opposition of Zoning
Docket ZC-l3-ODg' but did not wish to address the Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Zoning DockeiZC-)3-08g be continued to the SepLcnnbcc 10, 2013` Council
meeting. The motion carried uuuo�ioouus|yg ayes to0nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 19 of 34
8. ZC-13-093 - (CD 3) - Belle Hav/Tex. LP, 3215 West Loop 820 South. from: "F"
General Commercial to: "PD/F" Planned Development for all uses in "F"
General Commercial Plus production of 2askets sealant S tapes and other
-, —,
products used in aviation communication; site plan waiver recommended.
(Recommended for Approval by the Zonint! Commission)
Mr. Jim Schell, 500 West 7th Street, 6th Floor, completed a speaker card in support of Zoning
Docket ZC-13-093, but did not wish to address the Council.
Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Bivens,
that Zoning Case ZC-13-093 be approved. The motion carried unanimously 9 ayes
to 0 nays.
9. IZC-13-094 - (CD 7) - AIL Investments, LP 5101-5103 Ray White Road, 5000-5302
Golden Trian(_xle Boulevard; from: "CR" Low Density Multifamily, "C" Medium
Density Multifamily, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, "FR" General Commercial Restricted, "PD-68"
Planned Development for all uses in "E" Neighborhood Commercial to: "A-5"
One-Family and "F" General Commercial (Recommended for Approval as
Amended by the Zoninp, Commission for A-5 & F)
Motion: Council Member Shinaleton made a motion, seconded by Council Member Scarth,
that Zoning Case ZC-6-094 be approved. The motion carried unanimously 9 ayes
to 0 nays.
City Secretary Kayser advised that Zoning Cases ZC-13-096 through ZC-13-105 were surplus
properties and would be voted on under one motion.
10. ZC-13-096 - (CD 9) - City of Fort Worth Planning & Development Department,
1187 Blodgett Avenue; from: "E" Neighborhood Commercial to: "A-5" One-
Family (Recommended for Approval by the Zoning Commission)
11. ZC-13-097 - (CD 9) - City of Fort Worth Planning & Development Department
1017 W. Pafford Street; from: "B" Two-Family to: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
12. ZC-13-098 - (CD 8) - City of Fort Worth Planning & Development Department
320 S. Sylvania Avenue; from: "D" High Density Multifamily to: "A-5" One-
Family (Recommended for Approval by the Zoning Commission)
13. IZC-13-099 - (CD 8) - City of Fort Worth Planning & Development Department
1612 & 1704 Logan Street; from: "B" Two-Family and "I" Light Industrial to:
"A-5" One-Family (Recommended for Approval by the Zoninj! Commission)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2wI3
Page 20wy34
14. ZC-13-100 - (CD 8) - City of Fort Worth Planning & Development Department,
1733 & 1737 Powell Street; from: "B" Two-Family to: "A-5" One-Fami!Y
(Recommended for Approval by the Zoning Commission)
15. ZC-13-101 - (CD 8) - City of Fort Worth Planninp, & Development Department,
2512 Avenue H; from: "B" Two-Family to: "A-5" One-Family (Recommended
for Approval by the Zoning Commission)
16. ZC-13-102 - (CD 9) - City of Fort Worth Planning & Development Department,
2709 May Street, from: "B" Two-Family to: "A-5" One-Family (Recommended
for Approval by the Zoning Commission)
17. ZC-13-103 - (CD 4) - City of Fort Worth Planninj! & Development Department,
2917 Elinor Street; from: "B" Two-Family to: "A-5" One-Farnily (Recommended
for Approval by the Zoning Commission)
10' ZC-13-104 - (CD 9) - City of Fort Worth Planning & Development Department
3420 James Avenue; from: "B" Two-Family to: "A-5" One-Famil
(Recommended for Approval by the Zoning Commission)
19. ZC-13-105 - (CD 8) - City of Fort Worth Planning & Development Department,
3017 Booker Street; from: "J" Medium Industrial to: "E" Neighborhood
Commercial (Recommended for Approval by the Zoning Commission)
Motion- Council Member Bums made amotion, seconded by Council Member 3oartb, that
Zoning Cases ZC-13-096 through ZC-13-105 he approved. The ouodoo carried
unanimously 9 ayes ioOnays.
20. ZC-13-106 - (CD 7) - Cameron Schoepy, Terri Thornton and Georl4e & Julie
Voigi,3301, 3305, 3317 W. 4th Street; from: "C" Medium Density MultifarriilV to:
"PD/C" Planned Development for all uses in "C" Medium Density_Multifarquy
plus art Pallery with waivers to the parking and a fence in the front yard; site plan
waiver recommended. (Recommended for Approval by the Zoning Commission)
Mr. Cameron Soboopp, 3300 West 4th Street, completed u speaker card in support ofZoui
Docket ZC-l3 }06, huLdidoo( vvivbLouddremodbeCouuoil.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Zoning Cane ZC-)3-iOb be approved. The motion carried uomubnoum|y 9 ayes
toOnays.
There being no one c{ae present desiring to be heard in conucodno with the recommended
changes and amendments pertaining to Zoning Ordinance No. 13896 for the above listed uuoeo,
Council Moouhor SbbngloLoo made a motion, seconded by Council Mcruhcr Espiuo, that the
b000iug be o\oyud and that ()mdiuuucc No. 20051-00-2013 be adopted. The motion carried
unanimously 9 ayes toOnays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 28mf 34
XIV. REPORT OF THE CITY MANAGER
B. Generai
1. M&C G-17963 - Adopt Ordinance AmendinLy the Transportation Impact Fee
R_ecrulations Re2ardin2 Waivers for Chanj!e of Use Projects JALL COUNCIL
_
It was recommended that the City Council adopt an ordinance unmomdiog the Code of the
{)oJinnoccm of the City of Fort Worth, Texas (}986). as amended, by amending Article VIII,
Transportation Impact Fees, Chapter 30, 8ircuiy and Sidewalks, to amend the definition of
change of use and amending a related provision for waivers and exemptions.
Motion: Council Member Burns made motion, seconded by Council MeooberEepinn` that
Mayor and Council Cocuouuoicudoo (3-17963 be approved and ()rdLouoce No.
2O852-A8-20l3be adopted. The motion carried unanimously o ayes (0Onays.
2. IM&C G-17964 - Authorize Execution of an Aoreement with the Fort Worth
.Museum of Science and History in an Amount Up to $222,159.00 for Installation
of a World Trade Center Artifact as a Permanent, Free Exhibit (COUNCIL
DISTRICT 7)
It was recommended that the City Council authorize the execution of an agreement with the Fort
Worth Museum 0f Science and History iouoamount (onp $222,}59.00 for the installation ofm
World Trade Center artifact ana permanent exhibit, free tn the public.
Motion: Council Merriber Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication (3-l7964ht approved. The motion carried
unanimously 9 ayes io0nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 22 of 34
3. M&C G-17%5 - Adopt Ordinance Amending Chapter 15 "Gas Drilling", Article
11 "Gas Drilling and Production" of the City Code, Section 15-34 to Clarify the
Technical Regulations Related to Line Compressor Noise and Section 15-42 to
Allow Gas Line Compressors in Planned Development and Industrial Zoning
Districts and to Establish Setback and Waiver Requirements (ALL COUNCIL
DISTRICTS)
It was recommended that the City Council adopt an ordinance amending the Code of Ordinances
of the City of Fort Worth (1986), as amended, by further amending Chapter 15 "Gas," Article 11
"Gas Drilling and Production," by amending Section 15-34, Subsection P.1 to require all
applications for a gas line compressor requiring rezoning to a "PD" Planned Development to be
reviewed by the Gas Drilling Review Committee (GDRC); amending Subsections P3 and P7, to
provide notice requirements and review by the GDRC for line compressors; amending Section
15-42, Subsection B2.e. regarding gas well noise levels; amending Section 15-42, Subsection
D.Lb, regarding ambient noise of gas compressors; amending Section 15-42, Subsection D.3 by
removing "AG" Agricultural as allowable zoning for the permitting of gas line compressors and
requiring "PD" Planned Development or Industrial zoning, setback and other technical
requirements for gas line compressors; and amending Section 15-42, Subsection 4 describing
setback waiver process, 0
Ms. Libby Willis, 2300 Primrose Avenue, appeared before Council in support of Mayor and
Council Communication G-17965.
The following individuals appeared before Council in opposition of Mayor and Council
Communication G-17965.
Mr. Jimmie Harnmontree, 301 Commerce Street
Mr. Bob Manthel, 810 Houston Street
The following individuals completed a comment card in support of Mayor and Council
Communication G-17965.
Ms. Jackie Bamd, 7249 Specklebelly Lane
Ms. Mary Kelleher, 7901 Randol Mill Road
Ms. Judy Raab, 801 Cherry Street, Suite 3700, completed a comment card in opposition of
Mayor and Council Communication G-17965.
Council Member Bivens requested clarification that this item included the 1,000-foot setback
and if this was what was presented to the community by the Planning and Development
Department.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,20l3
Page 23wf 34
Ms. 9urmb FuKenwider, City Attorney, confirmed that this item did include the 1,000'fooi
setback and requested that Mu. [}anoBurghdot[ Deputy Director, Planning and Development
Department, oiudF* if this is what was presented to the community.
Mm. Burgbdoffclmrified that this was what was presented to the community.
Council Member Bivoom stated that she would support this item because she knew the citizens of
Mallard Cove were ready to move forward. She further mLat*1 that when oocoeuoe bought
property in an ugduuitureUy zoned area, they expected to see Cuoo uoinuo|a and that the gas
industry could have been iu the agdcu|k/raUy zoned areas all along. She added that the proposed
changes supported what the neighborhood wanted.
Council Member Jordan ccguoa(ed o|adfioahoo from staff regarding the poopwmui of allowing
oozuyrnaaoro that were not authorized in '^/\G" agdculhuro)ly zoned areas, and if there was a
request that would place u compressor ioao area currently zoned "AG," would it have to go
bo8nrn the Zoning Commission and City Council for approval under a ^^yr}" P|uuuud
Development requirement. He also requested clarification oowhat the setback would be for the
compressor iou^^yD"zoned area.
Mo. FuKoowid*cxtuied that iL would bn 1,000 feet from any protected use.
Council Member Jordan requested oiudfiuuhvo if there was any provision for an 000|ooed
facility.
Mo. Fullenwider explained that the ordinance provided that the distance could be reduced to 600
feet when there were written waivers obtained from the protected use property owners within the
l,O00-fboL setback orby City Council but ou less than 0UOfeet.
Motion: Council Member Jordan made u motion, seconded by Council Member Biveos, that
Mayor and Council CnuuouuicubouG-\7985bsapproved.
[ouood MocuborBwyioo stated that buwas concerned about the distinction hntmeoo ioduaidu|
districts and agricultural districts. He expressed concern oftreating industrial uses differently
from ugdcu|buon| uses since there were residential uxom next to both. He further stated that lie
supported the 600-;oot setback from nooideu6u| but pointed out that this was not done in
iuduaU'io) districts,
Council Member Scortb requested clarification from the City Attorney regarding his conflict of
interest with X3`[}and if there would bouu issue with him vodo� ou this itecn.
Mn. Ful|eovvider stated that this was m City-wide ondiouonu, not onucifio to }{T(l, and that be
would not have aconOiot of interest on this item and was able to vote.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
/klDG(D8T 6, %0l3
Page 24of34
Mayor Pro tenu Zioouecnnnu stated lie knew the residents were ready to move forward, but there
were some oouooros with some of the details of the ondiva000' and that Council should 000huun
the item to make sure they had all the correct information. He added that be would not support
this ordinance uopresented.
Motion: Council Member Shioglek>o made u substitute nuOiino, a000udud by Council
Member E\ucoa, that Mayor and Council Coououoiuuboo O'17965 be continued to
the August 20, 2013, Council oueobog.
Council Member Jordan n:gucotod clarification from Ms. regarding the uouoodooent
that would be brought back before Council,
Mn. FuUcowiderstotcd that the anunodnuoo< would include u 600'6not setback for residential uses
and u lesser setback for non-residential uses in'^AG°
Mo. I}urgbdof[ oludficd the suggestion proposed by Council Monubcc Soadb during the Pre-
Council meeting to allow u 300-[oot setback from uwurenidoo<iul protected uses for an euo|oso]
gas line compressor facility. She added that if it was not on enclosed facility, Lbeu the 000-{bo{
setback would rccuaio' and even if it was enclosed, the 600-b}ot setback would rocooio for any
residential use,
C0000U Moozboc Jordan requested clarification regarding the setbacks being negotiable during a
zoning process.
Mm. Burgbdot[etatod that the ordinance bo5on: the Council would mUovv for u 600-foot setback
for one of two conditions; either l0O percent of the property owners of protected uses signed u
waiver bot»rou 600-hoo( and 1,000'[o t setback and if }OA p�rono\ signed, the way the
ordinance was proposed, the applicant would be ob|n to have the 600-[bot setback and the City
Council would not he able toincrease the setback beyond the 6U0feet. She added that if they did
not obtain 100 percent of the oigouto/os then the City Council vvoo1d have tbe option to consider
hO0 feet uu part of the zoning process.
Council Member Jordan asked if that was the way the ordinance was currently drafted.
Ms. Burghdoff confirmed that it was the way the current ordinance was drafted.
At this d000, Mayor Price ua\\od for vote on the substitute motion vvhiob in stated below.
Motion: Council Member Sbiogln1mo nondo a substitute motion, seconded by Council
Member Bums, that Mayor and Council Communication (]-l7965 be continued to
ibe August 20, 2013, Council meeting. The motion carried unanimously 9 ayes to 0
nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2023
Page 25of34
4. M&C G-17966 - Adopt Ordinance Extendin2 the Moratorium on the Acceptanc
of Applications for Gas Line Compressors in A2ricultural Zonin2 Districts, as
Re2ulated by Article I
,I Chapter 15,of the City Code Rep-ardin Gas Drilling and
Production Until October 15,2013 (ALL COUNCIL DISTRICTS)
Mr. Bob Manthei, 8 10 Houston Street, appeared before Council in support of Mayor and Council
Communication Ci-l74b6.
Mx. Judy Raab, 801 Cherry Street, Suite 3700, completed u comment card in support of Mayor
and Council Cooununioudoo(}-l7966.
The following individuals ooropieiod n 0000roeoL cuoj in opposition of Mayor and Council
Communication G-17966.
Ms. Jackie Burud, 72498pock|nbc||yLane
K8m. Mary Kelleher, 790l Ilaodoi Mill Road
Motion: Council Mecub*cScurtb cuodo a000don, seconded by Council Member Bums, that
Mayor and Council Communication G-17966 be approved and Ordinance Nn.
2085]-08-20l3be adopted. The motion carried unanimously 9 ayes to0nays.
Council Member Jordan requested that Council reconsider M&CG-27905'
Motion: Council Member Jordan made u motion, seconded by Council Member Bivena, that
Mayor and Council Communication G-l7V65 be continued to the August 13, 2013,
Council meeting.
Mm. @uuu Borgbduf[ Deputy Director, Planning and Deve1oyoocuL I]cyndozeut, requested
guidance from the Council regarding specific ompnotm of the ordinance that they would 1iks the
Planning and Development Dcyurtnocnt to review with the community.
Mayo, Price and Council Member }nniuo utoiod that the o1mdficobou revolved around the
discussion during the Pre-Council meeting and duniog the Council meeting.
Council MeonborEopioo otuiod that he had legal issue that bowanted addressed which was the
difference in treatment between industrial next to residential and agnicultural next to residential.
After some discussion, Council Member Jordan amended his motion to continue M&C G-17965
to the September l0,20l3, Council meeting.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication G-17965 be continued to the September 10,
20l3, Council meeting. The motion cuoicd unanimously 9 ayes to0nays.
CITY OF FORT' WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2013
Page 26 of 34
D. Land
1. M&C L-15595 - Authorize Condemnation by Eminent Domain of a Fee-Simple
Interest in 0.640 Acres of Vacant Commercial Property Owned by Harvey 607
L.P., for Riaht-of-Wav and 0.038 Acres for a Temporary-Construction Easement
to be Located on the Northwest Corner of Old Decatur Road and Parkview Hills
Lane for the Old Decatur Road Improvement Project (ET.1 NEAR COUNCIL
DISTRICT 7)
It was recommended that the City Council declare that negotiations between the City and the
landowner to acquire for the Old Decatur Road Improvement Project No. 01749 a fee-simple
interest in 0.640 acres for right-of-way and 0.038 acre for a temporary construction easement that
are portions of a vacant commercial property owned by Harvey 607 L.P., at the northwest comer
of Old Decatur Road and Parkview Hills Lane and known as a tract of land situated in the
Alexander F. Albright Survey Abstract No. 1849, Tarrant County, Texas, City of Fort Worth
(ETJ), were unsuccessful for failure of the parties to reach an agreement to acquire the fee-
simple and easement interests; declare the necessity to acquire the fee-simple and easement
interest in the property for the Old Decatur Road Improvement Project; authorize the City
Attorney to institute condemnation by eminent domain proceedings to acquire interest in 0.0640
acres for right-of-way and 0.038 acres for a temporary construction easement for road and
drainage improvements; authorize the payment pursuant to an award of commissioners or to a
negotiated settlement; and authorize the City Manager or his designee to accept and record
appropriate instruments.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that the Fort Worth City Council authorize for the Old Decatur Road Improvement
Project the use of the power of eminent domain to acquire a fee-simple interest in
0.640 acres of vacant commercial property owned by Harvey 607 L.P. for a right-
of-way and 0.038 acres for a temporary construction easement to be located on the
northwest comer of Old Decatur Road and Parkview Hills Lane. The right-of-way
and temporary construction easement are described by metes and bounds and
depicted by survey plat attached to the Mayor and Council Communication. The
motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2013
Page 27 of 34
2. N/I&C L-15596 - Authorize Condemnation by Eminent Domain of a Fee Simple
Interest in 0.219 Acres of Vacant Commercial Property Owned by Harvey 607
L.P. and 607 Joint Venture, for Right-of-Way to be Located on the Southwest
Corner of Decatur Road and Parkview Hills Lane for the Old Decatur Road
Improvement Project (ETJ NEAR COUNCIL DISTRICT 7)
It was recommended that the City Council declare that negotiations between the City and the
landowner to acquire a fee simple interest in 0.219 acres for right-of-way which is a portion of
vacant commercial property located on the southwest comer of Old Decatur Road and Parkview
Hills Lane owned by Harvey 607 L.P. and 607 Joint Venture for the Old Decatur Road
Improvement Project No. 01749 known as a tract of land situated in the Alexander F. Albright
Survey Abstract No. 1849, Tarrant County, Texas, City of Fort Worth (ETJ), were unsuccessful
due to the inability to reach an agreement to acquire a fee simple interest; declare the necessity to
acquire fee simple interest in the subject property for the Old Decatur Road Improvement
Project; authorize the City Attorney to institute condemnation by eminent domain proceedings to
acquire fee simple interest in 0.219 acres for night-of-way which is a portion of vacant
commercial property for the purpose of road and drainage improvements; authorize the payment
pursuant to an award of commissioners and/or upon negotiated settlement in lieu of
condemnation by eminent domain; and authorize the acceptance and recording of appropriate
instruments.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that the Fort Worth City Council authorize use of the power of eminent domain to
acquire 0.219 acre fee-simple interest in vacant commercial property from Harvey
607 L.P. and 607 Joint Venture needed for the Old Decatur Road Improvement
Project from a tract of land situated in the Alexander F. Albright Survey, Abstract
No. 1849, Tarrant County, Texas, at the southwest corner of Old Decatur Road and
Parkview Hills Lane. The land rights will be used for the Old Decatur Road
Improvement Project. The property the City seeks is described more specifically in
the metes and bounds and survey that are attached to the Mayor and Council
Communication. The motion carried unanimously 9 ayes to 0 nays.
3. M&C L-15597 - Conduct a Public Hearing and Authorize Use of a Portion of
Casino Beach. Park for Stand-Alone Electric Utility Easements, Dedication of
Public Road Rights-of-Way and Associated Electric Utility Easements and
Installation of Water and Sanitary Sewer Service Lines and Authorize
Conveyance of the Stand-Alone Electric Utility Easements to Oneor Electric
Delivery Company, LLC (COUNCIL DISTRICT 7) (PUBLIC HEARING)
Mayor Price opened the public hearing.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6° %0l3
Page 28 wf34
}t was n:coonnoeoded that the City Council conduct a public hearing under the guidelines set forth
by the Texas Parks and Wildlife Code, Chapter 26, Protection of Public Parks and Recreational
[uodo; fiodthat uo feasible or prudent alternative exists for the use of Casino Beach Park located
at 7451 Watercress Drive, south of Jacksboro Highway, east of Surfside Drive and north of Lake
Worth, for the proposed locations of the stand-alone o|eotdo utility easements, dedication of
public n)ud rights-of-way and associated electric utility easements and ioy<ullotiOu *f water and
sanitary sewer service |iucu; find that the proposed stand-alone electric utility easements,
dedication of public road rights-of-way and uno0oiaied electric utility caxecoonto and installation
wf water and ouuikury sewer service |ioca include all ceoaonuh}c planning to minimize harm to the
parkland, including that all infrastructure will be constructed in Casino Beach Park, as specified
on the exhibits attached to Mayor and Council Cocunouoioadoo L-15597 and as noted iu the
discussion of the M/&C; close the public hearing and authorize the use of approximately 8.01
acres of dedicated parkland at Casino i}oacb Park for stand-alone c(coUio utility ooucrutoto,
dedication of public road rights-of-way and u0000ia(sd e|eohjo utility maauroeota and Lbc
installation of water and sanitary sewer service lines; and authorize the conveyance of the stand-
alone electric utility cuueortnta to K}ucoc E|cobiu Delivery Company, I.LC` at Casino Beach
Park.
a. Report of City Staff
M . Viobur6 Zavniu, Director, Parks and Community Services I)cpnrtneoL appeared before
Council and provided o staff report.
b. Citizen Presentations
There were uo citizen presentations.
C. Council Action
Council Member 3oortb advised that be had filed a Conflict of Interest Affidavit with the City
Secretary's Office and would heabstaining from voting oo this itenu.
Motion: Council MeoubecShiuglehzo made motion, seconded hyCouncil Member Jordan,
that the public hearing be closed and Mayor and Council Comniunication L-15597
be approved. The motion carried 7 ayes to O uuya with l abstention by Council
Member 8cardh and Council Member Jordan absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2013
Page 29nf]4
F. Award of Contract
1. M&C C-26364 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Modern Ground LLC, for Construction of a Sin2le-FamWy Dwellin2 at 2812
Townsend Drive in the Berry/University Neigbborhood Empowerment Zone
(COUNCIL DISTRICT 9) (Continued from a Previous Meetinp')
_
It was recommended that the City Council authorize the execution of a five-year Tax Abatement
Agreement with Modem Ground I~LC, for construction nfu single-family dwelling at 2812
Townsend Drive io the Bcrrv/TJniveroityNeighborhood Empowerment Zone, in accordance with
the Neighborhood Empowerment Zone Tax Abatement Policy and Basic Incentives.
Motion: Council MucobcrBums made amotion, seconded byCouncil MunoberEmphno, that
Mayor and Council Communication C-26364bo continued to the August 20, 20l3,
Council meeting. The motion carried unanimously 8 uyoo to O nays with Council
Member Jordan absent.
2. M&C C-26369 - Conduct Public Hearings and Approve the Citv's 2013-2018
.Consolidated Plan and 2013-2014 Action Plan for the Use of Federal Grant Funds
in the Aniount of $9,413,143.00 from the United States Department of Housing
and Urban Development for Program Year 20.13-2014 from the Communit
Development Block Grant, HOME Investment Partnerships Program, Emergency
Solutions Grant and Housing Opportunities for Persons with AIDS Gran t
Programs, Authorize Collection and Use of Propram Income, Authorize Waiver
of Application of Indirect Cost Rates, Authorize Execution of Related Contracts
and Interdepartmental Letters of Agreement and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting)
(PUBLIC HEARING)
Mayor Price opened the public hearing.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2013
Page 30 of 34
It was recommended that the City Council conduct a public hearing to allow citizen input and
consideration of the City's 2013-2018 Consolidated Plan; approve the City's 2013-2018
Consolidated Plan for submission to the United States Department of Housing and Urban
Development; conduct a public hearing to allow citizen input and consideration of the City's
2013-2014 Action Plan for use of federal -rant funds from the United States Departinent of
Housing and Urban Development in the amount of$9,413,143.00 for Program Year 2013-2014
from the Community Development Block Grant, HOME Investment Partnerships Program,
Emergency Solutions Grant and Housing Opportunities for Persons with AIDS grant programs
and for the use of program income from activities using prior years' federal grant funds; approve
the City's 2013-2014 Action Plan for submission to the United States Department of Housing
and Urban Development including allocations of grant funds to particular programs and
activities; authorize the collection and use of an estimated amount of $50,000.00 of program
income resulting from activities using prior years' Community Development Block Grant funds
for the programs and activities; authorize the collection and use of an estimated amount of
$250,000.00 of program income resulting from activities using prior years' HOME Investment
Partnerships Program funds for the City's Homebuyer Assistance Program; authorize the City
Manager or his designee to execute contracts and Interdepartmental Letters of Agreement for a
one-year term with various agencies for Program Year 2013-2014 for Community Development
Block Grant, Emergency Solutions Grant and Housing Opportunities for Persons with AIDS
grant funds, contingent upon receipt of funding; authorize the City Manager or his designee to
extend the contracts and Interdepartmental Letters of Agreement for up to one year if an agency
or department requests an extension and such extension is necessary for completion of the
program; authorize the City Manager or his designee to amend the contracts and
Interdepartmental Letters of Agreement if necessary to achieve program goals, provided any
amendment is within the scope of the program and in co'Mpliance with City policies and all
applicable laws and regulations governing the use of federal grant funds; authorize a waiver for
indirect cost rates as applicable for the Grants Fund, in accordance with the City Administrative
Regulations; and adopt an appropriation ordinance increasing estimated receipts and
appropriations in the Grants Fund in the amount of$9,413,143.00, Subject to receipt of grants
from the United States Department of Housing and Urban Development and receipt of program
income resulting from activities using prior years' grant funds, for the purpose of funding
various programs within the City's 2013-2014 Action Plan.
a. Report of City Staff
Ms. Leticia Rodriguez, Community Development Coordinator, Housing and Economic
Development Department, appeared before Council and provided a staff report.
b. Citizen Presentations
Ms. Frankie Murrey, 400 Oakmont Lane North, appeared before Council in support of Mayor
and Council Communication C-26369.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2013
Page 31wf34
C. Council Action
Motion- Council Member Eopioo made u motion, seconded h' Mayor Pro ieuxZimmerman,
the public heaning he closed, Mayor and Council Comununioadou C-26369 be
approved and Appropriation Ordinance No. 20854-08-2013 be adopted. The motion
carried unanimously 0 ayes hoO nays with Council Member Jordan absent.
3. M&C C-26380 - Authorize Five-Year Tax Abatement Aj!reernent with Matrix
'TI&S Realty, LLC, for the Construction of a Paint and Assembly Plant Buildina at
_
3500 S. Jennin2s Avenue in the Hernphill/Berry Nei2hborhood Empowerment
Zone (COUNCIL DISTRICT 9)
It was recommended that the City Council authorize a five-year Tax Abatement Agreement with
Matrix [{&S ltna|ty' LLC, for the construction of paint and assembly plant building at 3500
South }cuuinga Avenue in the Heonpbi|lfBeoy Neighborhood Ecupovvooneu\ Zone, in
aocnnioucn with the Neighborhood Boopovvn000ut Zone Tux /\butcoocot Policy and Basic
Incentives.
Motion: Council Member Bums made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication C-26380 be approved. The motion carried
uuuninnouuly8 ayes to0 nays with Council Member Jordan absent.
4. M&C C-26381 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Federal Erner2ency Mana2ernent Agency in the Amount Up to
$1502000.00 for the Cooperatinp, Technical Partners Pro2ram to Mana2e Flood
Plain Boundaries and Adopt Appropriation Ordinance (ALL COUNCIL
It was recommended that the City Council authorize the application for and acceptance of, if
awarded, o grant from the Federal Emergency Management Agency in the amount up to
$150,000.00 for the Cooperating Technical Partners Program; authorize the execution of
ooutouot with the Federal Emergency Management Agency for the program to manage flood
plain boundaries for the period October 1, 2013, through September 30, 2014,upon receipt of the
gcuoi; and adopt ao appropriation ordinance inoocouiog the estimated receipts and appnoy,iednuu
in the Grants Fund in the amount of$150,000.00, subject to receipt of a grant, for the purpose of
providing funding for Cooperating Technical Podomru Pnogzuoo to produce flood ioauz0000 rate
maps and other flood hazard information.
Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth,
that Mayor and Council Communication C-26381 be approved and Appropriation
Ordinance No. 20855-08-2013 be adopted. The motion nurdod unanimously 8 ayes
toO nays with Council Member Jordan absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 0, 2Nl3
Page 32o[34
(Council Member Jordan returned hn his place aL the daia.)
5. M&C C-26382 - Authorize Execution of Cbanye Order No. I to City Secretary
Contract No. 44255 iii the Amount of $484,743.46 with McMahon Contractinf!,
LP, for the Construction of Old Denton Road from Heritage Trace Parkway to
Golden Trianale Boulevard, Thereby, Increasin2 the Total Contract Amount to
$6,235,137.54 (COUNCIL DISTRJ!��, 4
_
It was recommended that the City Couuoi\ mutborizothonxecud000fCbuogo( cdcrNo. l to City
Secretary Contract No. 44255 mn the amount of$484,743.48 with McMahon Contracting, LP, for
the oouubuodon of Old Denton Road from Heritage Trace Parkway to Golden .[doogle
Boulevard, thereby increasing the total contract amount to %6,235,137.54.
Motion: Council Member Scurth made motion, seconded by Mayor Pro tnoo Zionmonouu,
that Mayor and Council Communication C-26382 be approved. The motion carried
unanimously 9 ayes to0nays.
(Council MtcuhnrSoortb left his place at the dais.)
6. M&C C-26383 - Authorize Execution of a Contract with Woody Contractors,
Inc., in the Amount of$2,996,884.55 for Water and Sanitary Sewer Replacement
Contract 2010, STM-E on Ashland Avenue, Birchman Avenue,El Campo Avenue
and Libbey Avenue and Central Arlington Heights - Ashland Draina2
Improvements, Provide for Prooect Costs and Continaencies for a Project Total in
the Amount of$3,292,565.55 (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the execution ofacontract with Woody
Contractors, Inc., in the amount of $2,996,884.55 for VVotoc and Sanitary Sevvnc Rcyluoem000t
Contract 2010, 3l-M-EooAshland Avenue from Camp Bowie Boulevard to El Campo Avenue
and from B1 Campo Avenue to Bryce /\veouo. Bbobooau Avenue from Clover Lane to }\ob|aud
Avenue, El Campo Avenue fi-om Sutter Street to Clover Lane, and Libbey Avenue from Prevost
Street to Funou Street and Central Arlington }{eights — Ashland [)osioogo loxpcov00000ta for
project costs and coodugeooies for project total iu the amount of$3`292,565.55.
Motion: Council Member Sbiug1oUou made umotion, seconded by Council Member Bums,
that Mayor and Council Communication C-26383 be approved. The motion ouoicd
unanimously Q ayes ioO nays with Council Member 8cartbabsent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 6,2013
Page 33wf 34
7. M&C C-26384 - Rescind Mayor and Council Communication C-25661 aiid
Authorize Execution of a Twenty-Year Economic Development Prolgam
Aareement with Casino Beach Properties, Inc., or Any Affiliated Entity in th
Amount Not to Exceed $10,000,000.00 Plus Interest for the Redevelopment o
Casino Beach and Adiacent City-Owned Park and Lake Property Alona Lak
Worth (COUNCIL DISTRICT 7)
It was recommended that the City Council rescind Mayor and Council Communication C-2566 1,
which authorized execution of an Economic Development Program Agreement with Patterson
Equity Partners, LLC, or any affiliated entity for the redevelopment of Casino Beach; authonize
the execution of a 20-year Economic Development Program }\groenueoL with Casino Beach
Properties, Inc., au affiliate of Patterson Equity Partners, I,[C, or any affiliated entity in the
amount not to exceed $10,000,000.00 plus interest, ua authorized hy Chapter 380o[ the Texas
Local Government Code, conditioned on the redevelopment of vacant land at Casino Beach into
an entertainment destination through a variety of public of private improvements; and waive the
Financial Management Policy associated with gas \caun revenues t0 al\nvv for Lake \modb
in-ineral lease revenues to serve as the primary source of funding for this agreement.
Ms. Rachel Wiggins, 1510 Chennault Avenue, completed an undecided comment card pertaining
to Mayor and Council Communication C-2b3Q4.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council CoouozuoioadouC-2h384bc approved. The motion carried
unanimously O ayes to0 nays with Council Member 800dbabsent.
8. M&C C-26385 - Amend Mayor and Council Communication C-26158, a License
'�2reement with Casino Beach Properties, Inc., to Revise the Scope of the
Licensed Premises and the Schedule for Improvements (COUNCIL DISTRICT 7)
It was recommended that the City Council amend Mayor and Council Communication C-26158,
approved oo March l0, 2Ol3, uLicense Agreement with Casino Beach Properties, Ioo., iorevise
the scope nf the licensed premises and the schedule for improvements,
Motion: Council Member Skbo�|oLounuadeaouodoo' seconded by (�ouooi| K�cnuhcrDiv000,
that Mayor and Council Communication C-2h385be approved. The motion carried
unanimously Q ayes toO nays with Council Member Soarffiabsent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 0, 2013
Page 34of 34
XV. CITIZEN PRESENTATIONS
Ma. Brenda Scruggs, 8}32 }{oxLa Way, appeared before Council relative to harassment by the
Police Department.
Ms. Juanita Jimenez, 3006 South Jennings Avenue, appeared before Council to recognize the
Graffiti Abatement Program staff.
Council M000heco Jordan, Bivona` Bums and Empiom expressed their appreciation and
commended Ms. Jimenez on her hard work on bringing the community together to have a mural
painted over graffiti under the Berry Street Bridge.
(Council MeroberScnrth returned to his place at the doia.)
Mr. Bryan Muhammad, 1225 North Sylvania, appeared before Council cu/ohve to the Fort VYudb
Community Police Action Plan.
Mc Luther Perry, 5228 Blue Valley Court, appeared before Council relative to the Fort Worth
Police Department.
Mr. Lee Suldivur, 1505 Circle Pork Boulevard, wpyoaocd knfbrc Council relative to the Fort
Worth Community Police Action Plan.
Ms. Dianna Wilson, 5816 Village Course Circle, Apt ]2O, appeared before Council relative to
bus service for wn the people, feed the children, etc.
Mc Eddie Griffin, 1120 East Davis Street, appeared before Council relative to u moratorium oo
tusero.
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular Meeting at 9:03 p.m.
� m
These ro/nutos approved bythe Fur1VVo�bCityCouoci| ontbo13 dayof}\ugumt, 2013.
City Secreta Mayor