HomeMy WebLinkAbout2014/03/04-Minutes-City Council CITY OF FORT WORTH, TEXAS
.REGULAR CITY COUNCIL MEET0NG
MARCH 4, 2014
Mayor Betsy Price
Mayor Pro tem W.B. '^Zim" Zimmerman, District
Council Member Salvador Espioo, District 2
Council Member Daniel Soarth, District 4
Council Member GynoM. £|ivcns, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Sbingie1oo, District
Council K4cnobcr &c||y /\|lzo {}nay, District 8
Council Member Joel Burns, District 4
Staff Present:
Tom Higgins, City Manager
Sarah Fu|ienvvider, City Attorney
F{nnu|d P. Gonzales, Assistant City Secretary
8. CALL TO ORDER
With u quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 7:04 pm. on Tuesday, March 4, 2014, in the City
Council Chamber of the Fort Worth City Hall, l000Tbcookmortou Street, Fort Worth, Texas.
11. INVOCATION- Pastor Chris Blakley, Sap_amore Hill Ba )tist Church
The invocation was provided hy Pastor Derrick Conupbc|L 3uAunoon: Hill Baptist Church.
DXX. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY
Motion: Council Member Burns made amotion, seconded by Mayor Pro tern Zimmerman,
that the minutes or the Regular meeting ofFebruary 18, 2014, bc approved. The
motion carried unanimously 9 ayes to0nays.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2#l4
Page 2ofZ6
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Higgins requested that Mayor and Council Communication G-18138 be continued
io the April lO` 2O|4' Council meeting.
VII. CONSENT AGENDA
Kdnhoo: Council Member Shiugioiou made amotion, seconded by Council MtouhcrDivens,
that the Consent Agenda he approved. The motion carried unanimously 9 ayes io0
nays.
A. Geueral - Consent Items
Revrdin Application of American Executives Limo, Inc., to Operate Three
Limousines Within the CitV of Fort Worth and Adopt Ordinance GrantinLy Such
Authority (ALL COUNCIL DISTRICTS)
— M&C G-18128 - Approve Findin2s of the Ground Transportation Coordinator
The City Council approved the following recommendation: Consider and adopt the fhUnvvinQ
findings of the Ground Transportation Coordinator: The public necessity and convenience
require the operation of three limousines upon the City streets, alleys and thoroughfares;
American Executives Limo, Ino., is qualified and financially able tn conduct u limousine service
within the City; /\noedcuo Exeoutivesl.inoo, Inc., has complied with the requirements of Chapter
34ofLhc City Code; American Executives Limo, Inc., presented facts in support ofcompelling
dtnuand and necessity for three limousines; the general welfare of the citizens of the City will
best beserved by the addition of three limousines upon City ybnois, alleys and thoroughfares;
and adopt ()rdiuouoe No. 21132-03-2014 granting the privilege of operating authority to
American Executives Limo, Inc., for the use of the streets, alleys, and public thoroughfares of the
City in the conduct of its |inuouaioc business, which oba]| consist of the operation of three
|lcnouninca for o one-year period beginning on the effective date; providing for written
aoocptunoo by American Executives Limo, Inc., subject to and conditioned on /\nnericuu
Executives Limo, Inc., complying with all requirements of Chapter 34, 6ciio|e V\ of the Code of
the City of Fort Worth (|9Qh), usamended.
2. M&C G-18129 - Approve Findings of the Ground Transportation Coordinator
Revrdini! Renewal Application of Continental Limousine, Inc., to Operate Four
Limousines Within the City of Fort Worth and Adopt Ordinance Granting Such
Authority (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 3of26
The City Council approved the fh||nvving recommendation: Consider and adopt the following
findings of the (]round Insoopnduiioo Coordinator: The public necessity and convenience
require the operation of three |inonunintu upon the City streets, alleys and thoroughfares;
Continental Limousine, Inc., is qualified and fiououiu||y uh|o to conduct u limousine service
within the City; Continental Limousine, [nc, has complied with the requirements of Chapter 34
of the City Code; Continental Limousine, Inc., presented facts in support o[compelling demand
and necessity for four limousines; the general welfare of the citizens of the City will best be
served by the addition offbur limousines upon City streets, alleys and thoroughfares; and adopt
Ordinance No. 21133'03-2014 granting the privilege of operating authority to Continental
Limousine, Inc., for the use of the streets, uUcys` and public thoroughfares of the City in the
conduct of its limousine business, which shall consist of the operation of four limousines for a
one-year period beginning on the effective date; providing for written acceptance hyContinental
Limousine, Inc., subject tuand conditioned on Continental Limousine, 1uu, complying with all
requirements of Chapter 34, Article \/\ of the Code of the City of Fort VVmrtb (1986)` as
amended.
3. M&C G-18130 - Approve Findinp_s of the Ground Transportation Coordinator
Rej!ardint! Renewal Application of DFW Prestii!e Limps, LLC d/b/a DFW Limos,
to Operate Fifteen Limousines Within the City of Fort Worth and Adopt
Ordinance Granting Stich Atithoritv (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 15 limousines upon the City streets, alleys and thoroughfares; DpVV
Prestige Limos, iLC d/b/u QpVV Linuus is qualified and DounuioUy able tn conduct u limousine
service within the City; DFVV Prestige Limos, LLC d/h/o [)pVV Limos has complied with tbe
requirements of Chapter 34 of the City Code; [)FW Prestige Limos, LLC d/b/u QFW Limos
presented facts in support of compelling demand and necessity for 15 limousines; the general
welfare of the citizens ofthe City will best bcserved by the addition of 15 limousines upon City
streets, alleys and thoroughfares; and adopt Ordinance No. 2ll34-03-20l4 granting the privilege
nf operating authority to DFVV Prestige Limos, LLCd/b/mDyVV Linnns for the use oythe streets,
u|icyx, and public thoroughfares nf the City in the conduct ofits limousine business, vvbicb sboU
consist of the operation of 15 limousines for a one-year period beginning on the effective date;
providing for written acceptance by QFYV Prestige Limos, LiC d/b/o QFY/ Limos subject to and
conditioned on I)FVVPrestige Limos, LLCd/h/n [)pVV Limos complying with all requirements of
Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as amended.
4. M&C G-18131 - Authorize Application for and Acceptance of, if warded,
Multiple Grants from the North Central Texas Council of Governments in the
Amount of S286,915.00 for the 2014 Solid Waste Implementation Gi-ant Prouam,
Authorize Use of Funds for In-Kind Match and Adopt ApVropriation Ordinance
(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL ME, ET0NG
MARCH 4, 2014
Page 4oy26
The City Council approved the following recommendation: Authorize the application for and
acceptance of if awarded, the following grants from North Central Texas Council of
Governments 2014 Regional Solid Waste Implementation Grant Program:
u. [onrcusc recycling infrastructure in the amount of$9d,725.00;
b. Renovate and inopnnvo u compost demonstration site at the Port Y/odb Botanic Garden in
the amount of$67,990.00;
o. Use outreach and education programs to change attitudes about source reduction, reuse
and recycling io the amount of$l22,200.00;
Authorize the use of funds from the Solid Waste Fund iu the unnountup to $21,406.00 as in-kind
nnotoh for all three �rontn; and adopt Appropriation Ordinance No. 21, 135-03-2014 increasing
estimated receipts and appropriations in the Grants Fund io the unnountnf$308,32l.00` subject
to receipt of three grants from the North Central Texas Council of Governments 2014 Solid
Waste Implementation Grant Program, for the same purpose uureflected above.
.5^ M&C G-18132 - Approve Request of Downtown Fort Worth Initiatives, Inc., for
Temporary Street Closures from April 7, 2014, Through April 14, 2014, to
Accommodate the 2014 Main Street Fort Worth Arts Festival (COUNCIL
DISTRICT 9)
The City Council approved the following recommendation: Approve the request ofDowntown
Fort VVodb /oibobvcs, Inc., in temporarily close various streets for the 2014 Main Street Fort
Worth Arts Festival.
6. M&C G-18133 - Authorize Payments to The Active Network in the Amount of
$6,000.00 and to the Fort Worth Parks and Communitv Services Sports Advisory
Council, Inc., in the A ount of $26,500.00 for Revenue Share Commitments
Generated from Sponsorship Fees from Coca-Cola Bottlin2 Companv and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Adopt Supplemental Appropriation
Ordinance No. 21130-03-2014 increasing estimated receipts and appropriations in the [}cnora|
Fund in the amount of $32,500.00` from available funds, for the purpose of funding revenue
sbupc commitments from revenues generated from sponsorship fees from Coca-Cola Bottling
[0mpuny; authorize payment toThe Active Network in the unnount of$6,000.00; and authorize
payment to Fort Worth Parks and Community Services Sports Advisory Council, Inc., in the
amount nf$36,5O0.00.
7. M&C G-18134 - Adopt Ordinance Amendint! Chapter 13, Section 13-2
Subsection 3301.1.3 of the Code of the City of Fort Worth, Explosives and
Fireworks, to Provide an Affirmative Defense to the Possession of Packa2ed
Fireworks (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COLACILMEETING
MARCH 4, 2014
Page 5nf26
The City Council approved the fh]|ov/iog recommendation: Adopt Ordinance No. 21137-03
2014 amending Chapter 13, Section 13-2, Subsection 3301-1-3 of the Code o[the City o[Fort
Worth, Explosives and Fireworks, by providing an u[5rnuurivu defense for the possession of
packaged fireworks.
-' M&C G-18135 - Approve Parks and Community Services Department's Fiscal
Year 2014 Gas Related Revenue Proeect Expenditure Plan in the Amount of
$469,180.19 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Approve the Parks and Community
Services Department's Fiao4] Year 2014 Gas Related Revenue Project Expenditure Plan; adopt
Appropriation Ordinance No. 2| l]8-03-20|4 increasing estimated receipts and appropriations in
the Park Gas Well Leases Fund in the amount or$4h9'\80.l9, from gum related revenue, for the
purpose of funding the Fiuou| Year 2014 Gas Ko|otod Revenue Project Expenditure P|oo
including $126,228.00 being transferred 1n the 600eco| Fund to offset costs for project oversight
and administration; and authorize the transfer io the amount nf$l26`228.0O from the Park Gas
Well Looses Fund to the General Fund for the same purpose as reflected above.
0. M&C G-18136 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas State Library and Archives Commission in the Amount Up
to $75,000.00 for Pro2ram Year September 1, 201.4 Throu2h Au2ust 31, 2015 for
the Library Department's Worth Readin2 Prouam, Authorize the City to
Provide an In-Kind Match in the Amount of$15,714.29 for a Total Grant Amount
Up to$90,714.29, Authorize Execution of a Grant A2reernent witb the Texas State
Library and Archives Commission, Adopt Related Appropriation Ordinance
Authorize a Non-Interest Bearin2 Interfund Loan from the General Fund to the
Grants Fund in the Amount of$75,000.00 (ALL COUNCIL DISTRICTS1
The City Council approved the following recommendation: Authorize the application for the
acceptance of, if awarded, u grant from the Texas State Library and Archives Commission in the
amount upto $75,O00.00 for progronu year September \, 20|4` through August 3l, 20|5, for the
Library Department's VVvrtb Reading Program; and authorize the City to provide an in-kind
match in the amount of $15,714.29 in personnel costs for one existing staff to supervise the
grant-funded personnel; and authorize the execution of the related (}ronL &Aroonuent with the
Texas State Library and Archives Commission; and adopt Appropriation Ordinance 74o. 21139'
03-2014 increasing estimated receipts and appropriations in the Grants Fund in the amount of
$00,71429, which includes $75,000.00 of Texas State Library and Archives Commission Local
Grant Funds and $15.714.29 in personnel costs for the City's in-kind |noo| nnu1oh for the Texas
State Library and Archives Commission Cooperation Grant Program, upon receipt uf grant funds
from the Texas State Library and Archives Commission for the same purpose as reflected above;
and authorize unon-intcreat bearing intorfuod loan from the (}rocro| Fund to the Grants Fund in
the amount of$75,000.00 for interim financing of the grant, pending contract execution.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 6of26
B. Purchase of Equipment, Materials, and Services- Consent Iterns
Repairs to Fire Engine 20 for the Fort Worth Fire Department in the Amount of
$124,507.50 (ALL COUNCIL DISTRICTS)
— M&C P-11627 - Authorize Sole Source Purchase from Spartan Chassis, Inc., of
The City Council approved the following recommendation: Authorize sole source purchase from
Spartan Chassis, Inc., of repairs to the cab and chassis ofFire Engine 20 for the Fort Worth Fire
DcpurLmcn1io the amount of$l24'507j0.
2' M&C P-11628 - Authorize Purchase A2reement with Lowe's Home Centers, Inc.,
for Maintenance, Repair and Operatin2 Supplies for All Departments Usin2 a
Cooperative Contract in the Amount Up to $100,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize u Purchase Agreement for
maintenance, repair and operating supplies for all departments from Lovve'm f{orno Centers using
the Cooperative Purchasing Network Cooperative Contract No. K4954 in the amount up to
$l00,000.00 for the first year.
C. Land - Consent Items
Spencer Hod2e, et all, Cause No. 2010-083274-2 in the Amount of$430,000.00 to
Acquire Property Interests for Lebow Channel Drainap_e Project (COUNCIL
DISTRICT 2)
_ M&C L-1,5664 - Approi,e Settlement of Lawsuit Entitled City of Fort Worth v.
The City Council approved the following recommendation: Approve the settlement of all claims
arising from the eminent domain lawsuit the City filed to acquire property interests described as
u0.462 acre tract, Lots 2Z[)l and 30-|, Diamond Hill Addition, Tarrant County, Texas, |oou0pd
at 1609 'Brennan, for the Lebow Channel Drainage Project intheunoouotof $430,0O0.0O p|os
closing costs not toexceed the amount of$l2,0OO.00, and authorize relocation expenses under
the Property Code.
2. M&C L-15665 - Authorize Direct Sale of Two Tax-Foreclosed Properties Located
at 5200 Cottey Street and 5405 Cottey Street to Essie Mishaw for a Total Sales
Price in the Arnount of$7,200.00 in Accordance with Section 34.05 (i) of the Texas
Tax Code (COUNCIL DISTRICT 5)
The City Council approved the following recommendation: Authorize the direct sale of two tax-
foreclosed properties located at 5200 Cottry Street and 5405 CoUoy Street to Eosio Mishuvv for
total so|oo price in the amount of$7,20O.0O iu accordance with Section 34.05 6\ of the Texas
Tax Code; and authorize the City Manager or his designee \n execute and record the appropriate
instruments conveying the proper-ties Lo complete the sales.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 7of26
3' M&C L-15666 - Authorize Execution of a Lease Amendment with New Fort
Tower I Hotel Limited Partnership for the Parkinf! Gara2e Located Under
General Worth Square at 916 Main Street to Extend the Lease Term and Adiust
the Rental Rate (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: /\utbwrin: the cxeouhuo of an
onoeudnoeot to the iooac with New Fort Tower | Hotel Limited Partnership to extend the term of
the lease for the parking garage under General Worth Square at 916 Main Street uod) April 30,
2070, and to reduce the rental rate to 30 percent ofthe annual net profits in exchange for the
Lessee assuming all nouintoononr responsibility for the parking garage structure, foundation,
vva||m and roof
4. M&C L-15667 - Authorize Acguisition of a Fee Simple Interest in 0.015 Acres of
Land and a Temporary Easement Interest in 0.018 Acres of Land in the Amount
of $8,000.00 for Construction Located at 103 West Hurst Boulevard from H.J.
Smith and Jerry Smith for the Norwood Drive Road Improvement Pro*ect, Pay
Estimated Closin2 Costs Up to $2,000.00 for a Total Cost of $10,000.00
(COUNCIL DISTRICT 5)
The City Council approved the following r000n`oloodutioo: Authorize acquisition of fee
simple interest in 0.015 acres of land and a temporary easement interest in 0.018 acres of land fo r
construction located at 103 West Hurst Boulevard from H.J. 8nuidb and Jerry Smith for the
Norwood Drive Road [nnprovcrnco1 Project; find that the $0,000.00 is just compensation fbr
needed property interests; and authorize the City Manager or his designee to accept the
conveyances, record the appropriate instruments and pay the estimated closing costs up to
$2,000.00.
5. M&C L-15668 - Accept Dedication of Approximately 21.115 Acres of Parkland
and Facility Improvements from Sarato2a Homeowners Association, Inc., for
Sarato2a Park(COU`NCIL DISTRICT 7)
The City Council approved the following recommendation: Accept the dedication of
approximately 21.115 noncs of parkland as listed below, and facility inupoovonoou1u from
Saratoga Flonuemp/oocs Association, Inc., in 0000,du000 with the Neighborhood and Community
Park Dedication Policy for Bura1ngn Park:
• f\ 12.382 oc,o parcel of land situated in the O.W. Parker Survey, Abstract No. |25|, and
the J. McDonald Survey, Abstract No. 1106, intending to be all of Lot |}{, Block V,
Saratoga Addition, Phase ll, Tarrant County, Texas;
• /\ 1.061 uo,c parcel of land situated in the O.W. 9ucko, Survey, f\hskaot No. 1251, and
the J. McDonald Survey, Abstract No. 1106, intending to be all of Lot 17X, Block b,
Saratoga Addition, Phase l, Tarrant County, Texas;
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4` 2014
Page @of 26
• /\ 2.039 acre poncc| of loud situated in the G.W. Parker Survey, Abstract No. |25|,
intending to be all of Lot 55){, Block 3, Saratoga Addition, Phase L Tarrant County,
Texas;
• /& 2.527 uon: parcel of land situated in the G.W. Parker Survey, Abstract No. l25),
intending to be all of Lot lX' F]|ook 18, Saratoga Addition, Phase lL l`onrant County,
Tcxms; aud
• /\ 2.5Ohacre parcel of land situated in the G.VV. Parker Survey, Abstract No. 1251, and
the J. McDonald Survey, Abstract No. 1106, inbonding to be u majority of Lot 2}<, Block
\g Saratoga Addition, Phase |,Tarrant County,Texas.
6' M&C L-15669 -Accept Dedication of Approximately 4.769 Acres of Parkland and
Facility Improvements from Pulte Homes of Texas, L.P., for West Fork Ranch
Park(COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Accept the dedication of
approximately 4.769 uon:o of parkland situated in the Mi}}ey Gilbert Survey, Abstract No. 565`
intending to be all of Lot 7}<, Block 35, Tarrant County, Texas, and facility improvements from
Pu|to BVones of Texas, L.P., in accordance with the Neighborhood and Community Park
l)euYeut/onPo/icy for West Fork Ranch Pork.
E. Award of Contract - Consent Items
Consolidated Telecom Services, LLC, for the Installation of a Broadband
Antenna Trackinp, System Using a Cooperative Contract for the Information
Technology Solutions Department in the Amount Up to $335,853.82 and Approval
to Use Grant Funds Awarded by the State of Texas Department of Public Safety
(ALL COUNCEL DISTRICTS)
— M&C C-26680 - Authorize Professional Services Agreement with CTS
The City Council approved the following recommendation: Authorize oProfessional Services
Agreement with CTS Consolidated Telecom Systems, L[C, for the installation ofoBroadband
/\otonuu Tracking System using the Texas Department of Information Resources cooperative
contract DIR-SDD-2058 for the Information Technology Solutions Department in the amount up
to $335,853.82 and approval to use grant funds awarded by the State ofTexas Department of
Public Safety.
2. M&C C-26681 - Authorize Agreement for the Purchase of Microsoft Software
Licenses and Maintenance from Software House International Government
Solutions, Inc., Using a State of Texas Department of Information Resources
Contract DIR-SDD-2503 for a Cost of$817,498.30 (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 9o[26
The City Council approved the following n000nnnneudatino: Authorize an ugnocnoeot for tho
purchase of Microsoft Software Licenses and Maintenance 6roru Software (1ouuo lu{ecnudooa|
0ovcnurncot Solutions, Inc., using a State of Texas Department of Information Resources
contract DlF<-SD[)-2503 for u cost of$8l7,498.3O.
3. M&C C-26682 - Authorize First Renewal of Citv Secretary Contract No. 44340
for En2ineerinE! Services Agreement with Freese and Nichols, Inc., for
Engineering Services for Annual Bridae Maintenance Pro2ram in an Amount Not
to Exceed $150,000.00 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution ofthe first
vonu*u| of City Secretary Contract Nn. 44340 for Engineering Services &grecnncot with Preoar
and Nichols, Inc., for engineering services for annual bridge nnaiotnnonoo program with hourly
rates and reinobucsub|e costs not k) exceed $|50,000.00.
4. M&C C-26683 - Authorize Execution of Amendment No. 5 to City SecretarV
Contract No. 42457, an Engineering Services Agreement with Transystems
Corporation d/b/a Transystems Corporation Consultants in the Amount of
$230,143.00 for the Preparation of Plans and Specifications for the Design o
Mark IV Parkway from IH 820 to Cantrell-Sansom Road for a Total Contract in
the Amount of$623,211.50 (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize execution o[Amendment
No. 5 to City Secretary Contract No. 42457, an Engineering Services Agreement with
Tcaooystenos Corporation d/b/u Trunsystnnos Corporation Consultants in the amount of
$230,143.00 for the preparation of plans and specifications for the design of Mark Il/ Parkway
frorn IH 820 to Cantrell-Sansom Road for a total contract in the arnount of$623,211.50.
-' M&C C-26684 - Authorize Execution of Chanae Order No. 4 to City Secretary
Contract No. 44155 with Mario Sinacola & Sons Excavating, Inc., in the Amount
of $477,090.00 for the Construction of North Beach Street from Vista Meadows
Drive to South of Shiver Road, Thereby Increasing the Total Contract Amount to
$5,669,653.34 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize the transfer of
$5\5,090.O0 from the YVu1er and Sewer Fund to the Water Capital Projects Fund; adopt
Appropriation (lndioonoe No. 21140-03-2014 increasing estimated receipts and appropriations in
the VKutc[ Capital Projects Fund in the amount of $515,090.00 from available funds, for the
purpose of funding Change ()vdec No. 4 to City Secretary Contract No. 44155 with Mario
Bin000|o & Sons Excavating, Inc., for the construction of North )0cucb Street from Vista
Meadows Drive to south of Shiver Road; and authorize the execution of Change Order No. 4iw
City Secretary Contract No. 44155 with Mario 3iouooiu & Boos Excavating, Inc., in the amount
of $477,090.00 for the surno purpose as reflected above, thereby increasing the total oonb'not
amount t* $5,6h9,h5S.S4.
CITY OF FORT WORTH,TEXAS
RE,G0LAR CITY COUNCIL MEETING
MARCH 4, 20I4
Page 10 o[26
6. M&C C-26685 - Authorize Execution of Amendment No. I to City Secretary
Contract No. 44486, an Enyineerin Aueement with Freese and Nichols, Inc., in
the Amount of $173,720.00 for Additional Entjneerin2 Desi2n of the Central
Arlinp_ton Hei2hts Western Avenue Water, Sewer, Draina2e and Pavement
Improvements, Thereby Revisin2 the Total Contract Amount to $515,327.00
(COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. | to City Secretary Contract No. 44486, an Engineering Agreement with Freese
and Nichols, Inc., iu the amount of$l73,720.0O for additional engineering design of the Central
Arlington Heights Western Avenue water, sewer, drainage and povurnuot improvements project,
thereby revising the total contract amount to $jl5,327.00.
7. M&C C-26686 - Authorize Execution of an Enaineerinp, Services A2reement with
Baird, Hampton & Brown, Inc., in the Amount of$421,741.00 for the Desif!n o
the Dry Branch Creek Reyionall Detention Basin (COUNCIL DISTRICT 2)
The City Council approved the Ih||ovving nc000uouoodmdoo: Authorize the execution of an
Engineering Services /\8ree0000t with Baird, Hampton & Brown, Inc., in the amount of
$42l,74l.00 for the design of the Dry Branch Creek Dc�iono| lJctcn1ionBasin.
8. M&C C-26687 - Autborize Execution of Amendment No. 4 to City Secretary
Contract No. 35294, an Enpineering Agreemetit with A.N.A. Consultants LLC, in
the Amount of$80,605.00 for Additional EngineerinE Analysis and Desii!n for the
Fossil Drive, Yolanda Meadow Lane and Kino Oak Addition Draina2e
Improvements Prooect, Thereby Increasin2 the Total Contract Amount to
$420,106.00 (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize execution ofAmendment
No. 4 to City Secretary Contract No. 35294, an Engineering Agreement with A.N.A.
Consu|LunLs, I~LC, iu the omouutof $80,005.00 for additional engineering analysis and design
for the Fossil Drive, Yolanda Meadow Lane and Kings Oak Addition drainage improvements
project, thereby increasing the total contract amount up (o$42U,l06.00.
9. M&C C-26688 - Authorize Execution of a Contract of Sale with Trustees Under
the Kwon 2008 Grantor Trust and the Kwon2 Revocable Trust for the Purchase
of 3530-3532 Joyce Drive, Including Two Structures and the Associated Land of
3.290 Acres, for an Amount Not to Exceed $1,275,000.00 for the Purpose o
Housing the Fort Worth Police Department's West Division Patrol Function and
Pay Closint! Costs in the Amount of$7,700.00 (COUNCIL DISTRICT 3)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 11 of 26
The City Council approved the following recommendation: Authorize the execution of a
contract of sale with trustees of various trusts created under two parent trusts, the Kwong 2008
Grantor Trust and the Kwong Revocable Trust, for the purpose of the former Bank of America
property located at 3530-3532 Joyce Drive, including two structures and the associated land of
3.290 acres, in the amount of$1,275,000.00 for the purpose of housing the Fort Worth Police
Department's West Division Patrol function, and pay closing costs in the amount of$7,700,00,
1.0. M&C C-26689 - Authorize Execution of an Airport Access Agreement with
Vintage Flyini! Museum, Inc., for Access to Fort Worth Meacham International
Airport (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of an
Access Agreement with Vintage Flying Museum, Inc., for access to Fort Worth Meacham
International Airport.
1.1. M&C C-26690 - Authorize Execution of a Contract with R&D Burns Brothers,
Inc., in the Amount of $592,574.00 for Water and Sanitary Sewer Replacement
Contract 2009, WSM-C on Binyon Street, Marks Place and Merida Avenue
Provide for Proiect Costs and Contingencies for a Proiect Total in the Amount of
$654,574.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 3 and
The City Council approved the following recommendation: Authorize the transfer of
$654,574.00 from the Water and Sewer Operating Fund to the Water Capital Projects Fund in the
amount of $574,962.00 and to the Sewer Capital Projects Fund in the amount of $79,612.00;
adopt Appropriation Ordinance No. 2 1 14 1-03-2014 increasing estimated receipts and
appropriations in the Water Capital Projects Fund in the amount of$574,962.00 from available
funds, for the purpose of funding a contract with R&D Burns Brothers, Inc., for Water and
Sanitary Sewer Replacement Contract 2009, WSM-C on Binyon Street, Marks Place and Merida
Avenue; adopt Appropriation Ordinance No. 21142-03-2014 increasing estimated receipts and
appropriations in the Sewer Capital Projects Fund in the amount of $79,61.2.00 from available
funds, for the same purpose as reflected above; and authorize execution of a contract with R&D
Burns Brothers, Inc., in the amount of$592,574.00 for the same purpose as reflected above.
12. M&C C-26691 - Authorize Execution of an Agreement with Alan Plummer
Associates, Inc., in the Amount of $211,145.00 for the Eagle Mountain Water
Treatment Plant Membrane Pilot Study (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of an
agreement with Alan Plummer Associates, Inc., in the amount of $211,145.00 for the Eagle
Mountain Water Treatment Plant Membrane Pilot Study.
CITY OF FORT WORTH,TEXAS
REGIJI,AR CITY COtTNCII., MEETING
MARCH 4, 2014
Page 12 of 26
13. M&C C-26692 - Authorize Execution of a Settlement Agreement with Edwards
Geren Limited (EGL) to Compensate EGI, for Certain Costs Associated with
Construction of the Chisholm Trail Parkway by Foraoin2 EGL's Debt to the City
in the Amount of $549,022.12 and by Construcfin2 Certain Infrastructure
Improvements for Edwards Ranch (COUNCII,DISTRICT 3)
The City Council approved the following recommendation: Authorize execution of a Settlement
Agreement with Edwards Geren Limited (EGL) to compensate EGL for certain costs associated
with construction of the Chisholm Trail Parkway by foregoing EGL's debt to the City in the
amount of $549,022.12 and by constructing certain infrastructure improvements for Edwards
Ranch.
14. M&C C-26693 - Authorize Execution of a Construction Manner-at-Risk
Agreement with McCarthy Building Companies, Inc., for Preconstructiola Phase
Services in the Amount of$95,000.00 and Construction Services Phase for a Fee of
3.5 Percent of the Guaranteed Maximum Price for the Peak Flow Manap_ement
Facilities at Villaf4e Creek Water Reclamation Facility, Provide for Proiect
Management and Staff Support Services for a Total Preconstruction Phase
Amount of$110,000.00 (COUNCIL DISTRICT 5)
The City Council approved the following recommendation: Authorize execution of a
Construction Manager-at-Risk Agreement with McCarthy Building Companies, fric., for
providing preconstruction phase services in the amount of$95,000.00 and construction services
phase for a fee of 3.5 percent of the Guaranteed Maximurn Price for the Peak Flow Management
Facilities at Village Creek Water Reclamation Facility for a total preconstrUction phase amount
of$110,000.00.
15. M&C C-26694 - Authorize Execution of a Contract with Westhill Construction,
Inc., in the Amount of$500,000.00 for Utility Cut Repair Contract 2013, UC01-
2013 at Various Locatious Throughout the City (ALI, COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
contract with Westhill Construction, Inc., in the amount of $500,000.00 for Utility Cut Repair
Contract 2013, UCO 1-2013 at various locations throughout the City.
16. M&C C-26695 - Authorize Execution of an Engineering Agreement with Halff
Associates, Inc., in the Amount of $99,300.00 for the Schematic Design of the
Trinity Trails Clear Fork-East Bank Extension Promect (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize the execution of an
Engineering Agreement with Halff Associates, Inc., in the amount of $99,300.00 for the
schematic design of the Trinity Trails Clear Fork-East Bank Extension project.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCULM[EETING
MARCH 4, ZO14
Page l3oy26
17. M&C C-26696 - Authorize Execution of an Aareernent with Senior Citizen
Services of Greater Tarrant County, Inc., in the Arnount Up to $80,000.00 for
Fiscal Year 2014 for the Operation of Senior Services and Pro2rams at Various
Community Centers and Adopt Appropriation Ordinance (COUNCIL
The City Council approved the fh||uvviog recommendation: Authorize the execution of an
agreement with Senior Citizen Services of Greater Tarrant County, Inc., in the amount up to
$80,000.00 for Fiscal Year 2014 for senior services and programs at various community centers;
and adopt Supplemental Appropriation Ordinance No. 21143-03-2014 oatirnoLed receipts and
appropriations in the General Fund in the amount of $80'OOO.0O, decreasing the assigned fund
balance by the oanoc amount, for the purpose of contracting with Senior Citizen Services of
Greater Tarrant County, Inc., for the sunoo purpose as reflected above.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1915 - Notice of Claims for Alleeed Darnnes and/or Iniuries
End of Consent Agenda.
Ix. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation for Friends of the Fort Worth Nature Center &
Refuj!e, Inc. Day
Council Member 8hiog1otou presented a proclamation for Friends of the Fort Worth Nature
Center and Refuge, Inc., Day to Mr. Rick Shepherd, President of the Fort Worth Nature Center
and Refuge.
Assistant City Secretary Gonzales advised that Mayor and Council Communications G 18140
and G-\8|39 were donations and would be moved upou the agenda.
B. General
5. M&C G-18140 - Authorize Acceptance of a Monetary Gift frorn the Friends of the
Fort Worth Nature Center and Refuge, Inc., in the Amount of$33,000.00 to Fund
Part-Time Staff Positions at the Fort Worth Nature Center & Refuy_e for Fiscal
Year 2014 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
CITY 0NrFORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page l4of20
It was recommended that the City Council authorize acceptance of a monetary gift in the amount
of $33,000.00 from the Friends of the Fort Worth Nature Center and Refuge, Inc., for the
purpose o[funding salaries and benefits for Fiscal Year 2O|4 for part-time staff positions utthe
Fort Worth Nature Cootn, and Refuge; and adopt an appropriation ordinance iooccnsiug
csbouutod receipts and appropriations in the amount of $33,000.00, subject to receipt of u
monetary gift from the Friends of the Fort Worth Nature Center and Kotogo, Inc., for the same
purpose oa reflected above.
Motion: Council Mennbe, Sbing|ctou nnudt a motion, seconded by Mayor Pro t:rn
Zinunnernuuo, that Mayor and Council Coroonunicskioo G-18140 be approved and
Appropriation ()rdiououe No. 21144-03-2014 be adopted. The motion carried
unanimously 9 ayes io0nays.
4. M&C G-18139 - Authorize Acceptance of a Monetary Grant froin the Meta Alice
Keith Bratten Foundation in the Amount of $60,935.00 to Fund the Salary and
Benerits of a Greenhouse Attendant, the Salary of a Scheduled Temporary
Maintenance Worker and Various Equipment and Supplies for the Community
Tree Plantin Prof!ram and Adopt Appropriation Ordinance (ALL COUNCIL
It was recommended that the City Council authorize the acceptance of a monetary grant from the
Moto Alice Keith grattcuFouodaiion in the amount of$60,935.00 to fund, for uperiod of one
year, the salary and benefits ofu greenhouse attendant and the salary ofascheduled temporary
/or seasonal) nnaiotnnuuco worker, along with various equipment and nupp|ies for the
Community Tree Planting Program; and adopt an appropriation ordinance increasing estimated
receipts and appropriations in the Community Tree Planting Fund in the amount of$6O,935.00,
subject to receipt ofn grant frnnn the Meta Alice Keith BratteuPouudobno, for the same purpose
us reflected above.
Council Member 8hing|otoo presented a Certificate of Recognition to Ms. Adelaide Leavens,
President, and Ms. B|oino Potrus, Treasurer, of the Meta Alice KeitbBrotten Foundation.
Motion: Mayor Pro tcno Zimmerman made anootion, seconded by Council Member Jordan,
that Mayor and Council Communication G-18139 be approved and Appropriation
Ordinance No. 21145-03-2014 be adopted. The motion carried unanimously 9 ayes
to0nays.
2. Presentation of Proclamation for Bruce Shulkey Elementary School Suf!a
Daddies Day
Council Member Jordan presented e proclamation for Bruce 3bu|kry E|nrncntu,y School Sugar
Daddies Day to Mr. Jason Pearson, President of Sugar Daddies.
CITY OF FORT WORTH, TEXAS
REGULAR CITY CO0NC0LMEETING
MARCH 4, 2014
Page l5uf 26
3. Certificate of Recounition to Kellie Stewart, Miss Texas Teen USA 2014
Mayor Price presented a Certificate of Recognition to Ms. Kel lie Stewart, Miss Texas Teen USA
2014.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcomin and Recent Events
_
Mayor Pro tem Zimmerman and Council Members Bivens` Jordan, Sbjog|cton and f\||oo Gray
announced upcoming and recent events within the City and various Council districts.
2. Reco2nition of Citizens
There was oo recognition ofcitizens.
3. Approval of Ceremonial Travel
There was ooapproval o[ceremonial travel.
X1. PRESENTATIONS BY THE CITY COUNCIL
1. Chan2es in Membership on Boards and Commissions
Motion: Mayor Pro tern Zimmerman made u motion, seconded by Council Member
3biog|etoo, that Mr. Andrew ''Blui," Farley be appointed to Place 3 on the City
Y|uo Commission effective March 4, 2014, arid with u term expiring October l,
20l5. The motion carried unanimously 9 ayes (o0nays.
XII. PRESENTATIONS AND/OR COMM-UNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions and/or City
Council Committees.
XIII. ORDINANCE
1. Fiftieth Supplemental Concurrent Bond Ordinance Authorizing One or More
Series of Dallas/Fort Worth International Airport Joint Revenue Bonds, for
Lawful Purposes; ProvidinLy the Security Therefore; Providinp, for the Sale,
Execution and Delivery Thereof Sub*ect to Certain Parameters; and Providiny-
Other Terms, Provisions and Covenants with Respect Thereto
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
]pu�eI6oyZ6
It was n:cVoomondcd that the City Council adopt the 50th Supplemental Concurrent Bond
Ordinance authorizing one or more series of Dallas/Fort VVonb International Airport Joint
[lcvcnuc Bonds, for |uv/fu| purposes; providing for the security therefore; providing for the sale,
execution and delivery thereof subject to ondoio pnrurnotora; and providing other terms,
provisions and covenants with respect thereto.
Motion: Council Member Burns made omotion, seconded by Council Member Jordan, that
Ordinance No. 21146-03-2014 be adopted. The motion carried unanimously 4 ayes
to0nays.
XIV. ZONING HEARING
The City Council, at its meeting of November 19, 2013, continued Zoning Docket ZC-1,3-157.
Agricultural to: "A-2.5" One-Family (Recommended for Approval by the Zonin2
Commission) (Continued from a Previous Meetiny-)
Motion: Council MenoberShing|n0on made umotion, seconded by Council MenuborEspino`
that Zoning Umokct ZC-13 i57 be approved. The motion carried unanimously 9
ayes to0nays.
The Notice of Special Hearing set today as the date for the bnadog in connection with
rouornnnuodod changes and amendments toZooio� Ordinance ��o. 13896 and that notice ofthe
hearing had been given by publication in thoFor/ 0/orYh Star-Te/egrum, the official newspaper
of the City of Fort Worth, onFebruary 16, 2014.
Mayor Price opened the public hearing.
Neit!hborhood Commercial Restricted to: "PD/ER" Planned Development for all
uses in "ER" Neit!lliborhood Commercial Restricted plus funeral home or
mortuary; site plan included (Recommended for Denial by the Zonin
Me. N. Lucille Gilkey, 1025 Lindstrom Drive, appeared before Council in support of Zoning
Docket ZC-|3-l62.
Motion: Council Menoher ]0ivono made unootioo, seconded by Council Mcrnher8uros, that
Zoning Docket ZC-162 be denied. The motion nuoicd unanimously g ayes to 0
nays.
Winp_ate; from: "B" Two-Family and "E" Nei2hborhood Commercial to: "MU-
V Low Intensity Mixed-Use (Recommended for Approval by the Zoninp-
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page l7o[2A
Mr. Darin Norman, 29l8 Wingate Street, completed a speaker card in Support of Zoning Docket
ZC-1 3-177 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Burns made umotion, seconded by Mayor Pro tonoZimmerman,
that Zoning l}muknt ZC-13 ]77 be approved. Tho motion carried unanimously 9
ayes to0nays.
4. SP-14-001 - (CD 5) - Garland All Stora2e Associates, Ltd., 2941 Precinct Line
Road; to: Amend "PD-627" site plan to add storape units, outdoor storaE!e, and a
retail buildin (Recommended for Approval by the Zonin Commission)
Mr. CoyOuino, ]O| South Shcnuuu Skeet, Suite 100, Richardson, completed a speaker card in
support ofSite Plan SP-14-001 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Bivens made a motion, seconded by Council Member Scarth, that
Site P|uu 3P-14-001 be approved. The 000hou carried unanimously 9 ayes to 0
nays.
K4n. [)aoaDu[ghdof[ Deputy Director, Planning and Development Department, advised Council
that she believed the action taken on Zoning Docket ZC-\3-l57 could have been noudo in error.
She stated that the applicant requested v/itbdcav/u| of the rezoning and that the motion should
have been to deny without prejudice.
Motion: Council Member Shing|oioo made amotion, seconded by Council K4eroberScurtb,
that Zoning DookctZC-l3-|5? be reconsidered for denial without prejudice. The
motion carried unanimously 9 ayes \oOnays.
Motion: Council MonobcrShiog|c[on made motion, seconded by Council MenoberSourth,
that Zoning [)ookctZC-l}-l57 be denied without prejudice. The motion carried
unanimously 9 ayes (o0nays.
5. ZC-14-009 - (CD 6) - Cbesapeake Land Development Company, LLC, 5159
Granbury Road, from: "PD/MU-1" Planned Development Low Intensity Mixed-
Use with a heiv_ht transitional plane beginnina at 2 stories or 35 feet, no "freeway"
si2ns per 6.4091), and to remove the parkin2 reduction allowed when in proximitv
to a rail station; site plan waived. Site Plan required for any multifamily
development to: "PD/MU-V Planned Development Low Intensity Mixed-Use
with a beip_ht transitional plane be2inninj! at 2 stories or 35 feet, no "freeway"
si2ns per 6.4091), and to remove the parkinp_ reduction allowed when in proximity
to a rail station; site plan included (Recommended for Approval by the Zoniny-
CITY OF FORT WORTH, TEXAS
REGULAR CITY COT-NCKLNUEETING
MARCH 4, 2014
Page I0o[%h
The following individuals completed speaker cards in support of Zoning Docket ZC'|4-0O9 and
were n:on8oizcd by Mayor Price but did not wish to address Council:
Mr. Truitt Priddy" 1120 North Industrial Boulevard, Euless, TX
Ms. To|/i Thomas, 534) Wooten Drive
Mr. Jim Schell, 500 West 7th Street, Suite 5OO
Motion: Council Member Jordan made nonboo, seconded by Council Member 0iveoo" that
Zoning Docket ZC-\4'009 be approved with appreciation to reflect a name change
from Gronbury Station toGcunbury Road Station. The motion carried unanimously
9 ayes to0nays.
6. ZC-14-010 - (CD 4) - McCaslin Schlieker Investments, Inc., 3715 NE 28th
Street/3650 Kimbo Road; from: "PD-631" Planned Development/Specific Use for
"A-5" One-Family with no access to 28tb Street, except for construction and
marketin2; site plan waived to: "A-5" One-Family (Recommended for Approval
by the Zoniny- Commission)
Mc Cyrus /\khonzodob, 9400 Y4odb Central Expressway, Du||ua, completed u speaker card in
support of Zoning Docket ZC l4-0\0 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council K4enuhucSoorth made umotion, seconded by Mayor Protenn Zimmerman,
that Zoning Dooke1Z[-l4-0l0 he approved with uppreciutioo. The motion carried
unanimously 9 ayes to0nays.
7. ZC-14-012 - (CD 9) - Al Remodelirg!/Matt Speip-ht, 2800, 2808, 2812 Hemphill
Street; from: "A-5" One-Family to: "IVW-1" Low Intensity Mixed-Use
(Recommended for Approval by the ZOniD2 Commission)
Motion: Council Member Burns made omotion, seconded by Council 84tnnbcr /\||eo Gray,
that Zoning Docket ZC-14-012 be approved. The motion carried onnoinuouo)y 9
ayes to0nays.
Medium Industrial to: "P])/J" Planned Development for all uses in "J" Medium
Industrial plus indoor shootin2 ranl4e; site plan waiver recommended
(Recommended for Approval by the Zonin2 Commission)
Mr. D. Todd Parish, 1313 Bay Meadows, Soutb|nke, TX, appeared before Council in opposition
of Zoning Docket Z[ 14-013.
Mc Grant James, 5417 B| Dorado Drive, completed u speaker card in support of Zoning Docket
IC-l4-0}3 and was recognized by Mayor Price but was not present io the CnuooiiChamber.
CITY OF FORT WORTH, TEXAS
R-EG0LA0CITY COUNCIL MFETING
MARCH 4, 2U14
Page l4o[26
The following individuals appeared before Council in support o[Zoning Docket ZC 14-013:
Mr. Aaron Ludwig, 54 North Powell, Elk Ridge, OT
Mr. Matt Johnson, 36l2 Monticello Drive
The following individuals completed speaker cards in support of Zoning Docket ZC-14-0 13 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Jim 8obe||` 901 Washington Terrace
Mr. Adam Bush, 7217Timhcdaot Drive,North Richland Hilts
The following individuals completed comment cards in support o[Zoning Docket ZC 14-013:
Mr. David Drcz, 6 Westover Road
Mr. Brant Martin, l| | flivorcreat Drive
Mr. Steve Norris, 2454 LoftonTorruoc
Mr. Chris Baker, 505 Pecan Street
Mr. Andrew Zacharias, 3847 Bellaire Circle
Mr. Jon Boonc|i, 4259 Bryant {r*inRoad
Mr. David Draper, 26|7 Mockingbird Court
Mr. Ryan Trott, P.[}. Box 47l429
Mr. David [{c0000r, 2600 West 7th Street 92738
Mr. John Jarrett, 6600ModioubDrive
Mr. Cliff Cnndroy, 2|0| Indian Creek
Mr. Jim Motboru|, 44|6 Overton Crest Street
Mr. Daulo[ McCarthy, 201.3 Windsor Place
Mr. David Adams, |l05 East Belknap
Mr. Chris Ryan, 2O85K4unorv/nodTrail
Mr. Jared Shope, 6633CuhobaDrive
Mr. Paxton Motheru}, 4200 South Bu|on` Suite 6l4
Mr. John Glenn, 20i Main Street, Suite 3200
Motion: Council Member Burris made motion, seconded by Council MonuhorBivons, that
Zoning Docket ZC-]4-0l3 be approved. The motion carried unanimously 9 ayes to
0nays.
9. ZC-14-014 - (CD 2) - Eduardo, Isidro and Virf!inia Maldonado, 2700, 2704, 2706
Market Avenue; from: "A-5" One-Family to: "PD/SU" Planned
Development/Specific Use for pallet stora2e, repair, and resale; site plan waiver
requested (Recommended for Denial by the Zoniny, Commission)
The following individuals appeared before Council in support oF Zoning Docket 2C 14'014:
Ms. Jessica Posadu` 3l08 Roosevelt Avenue
Mr. Eduardo Maldonado, 3|0Q Roosevelt Avenue
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL M--EETYNG
MARCH 4, 2014
Page 20n[%6
Motion: Council K4cnnborEspino made nmotion, seconded by Council Member Shing|c1on,
that Zoning Docket ZL-l4-0}4 bo denied. The motion curried unanimously 9 oyes
to0nays.
10. SP-14-002 - (CD 2) - Ashmi LLC and Mithiji LLC, 6105 Old Denton Road; to:
Amend "PD-788" site plan to chanL4e the size and location of the hotel
(Recommended for Approval by the Zonin2 Commission)
Motion: Council Member 8apinn made umotion, seconded by Mayor Pro tern Zimmerman,
that Site Plan SP-14-002 be approved. The motion carried unanimously 9 ayes 1o0
nays.
(Council Member Espino left his place at the dais and did not return.)
I L ZC-14-016 - (CD 5) - Kenneth Smith, 8636 Meadowbrook Drive; from: "E"
Neighborhood Commercial to: "A-5" One-Family (Recommended for Denial
Without Preoudice by the Zoning Commission)
Motion: Council Mennher 0iv000 made anuohou, seconded by Council Member 8hiug|rtoo,
that Zoning Docket ZC-14'016 be denied without prejudice. The motion carried
uouoiruoun|y 8 ayes to0 nays with Council McrnherBnpiunabsent.
12. ZC-14-017 - (CD 5) - Legacy Holdings, LLC, 3520 Euless Soutb Main Street;
from: "PD-43" Planned Development/Specific Use for a petroleum storat!e and
distribution facility, suboect to landscape screeniny allon!! the western boundai-y;
no expansion of currently exisfin2 facilitV allowed; site plan waived. to: Amend
"PD-43" to allow for expansion of industrial office building; site plan waiver
recommended (Recommended for Approval by the ZoninE! Commission)
Motion: Council K4ernhcr 0ivtusooude arnohou, seconded by Council h8ennberShing|utnn,
that Zoning OoukoL ZL-14'017 be approved. The motion carried unanimously 0
ayes to0 nays with Council Member Espinoabsent.
13. ZC-14-018 - (CD-ALL) - City of Fort Worth Plannint! & Development
Department: Text Amendment: Airport Overlay: Dallas/Fort Worth
International Airport: An Ordinance amendinp_ the Zonin2 Ordinance of the City
of Fort Wortb, bein2 Ordinance No. 13896, as amended, codified as Appendix
"A" of the Code of The Citv of Fort Worth (1986), to amend: ? Section 4.405
"Airport/Airfield Overlay" ("AO") District Of Article 4 "Overlay Districts", 0
Chapter 4, "District Reulations" to add a new section, Section 4.405F,
"Dallas/Fort Worth International Airport", providinp_ re2ulations for an
Airport/Airfield Overlay Zone ("AO") for Dallas/Fort Worth International
Airport
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 2ln[26
Motion: Council Member Jordan made amotion, seconded by Council K4enobtr Shing|eton,
that Zoning Docket ZC-14-018 be approved and Ordinance No. 21147-03-2014 be
adopted. The motion carried unanimously 8 ayes to0 nays with Council Mrnnbor
EspinoabsenL
14. ZC-14-019 - (CD 5) - City of Fort Worth Planning & Development, Map
Amendment: Airport Overlay District for Dallas/Fort Worth International
Airport, South of the Dallas/Fort Worth Interuational Airport with Fort Worth
City limits: Generally bounded by American Boulevard, city limits, County line,
Trinity River, and TRE line; from: "AG" Agricultural, "A-5" One-Family, "C"
Medium Density Multifamily, "E" Neighborhood Commercial, "FR" General
Commercial Restricted, "F" General Commercial, "I" Li2ht Industrial, "Y'
Medium Industrial, "K" Heavy Industrial, and "PD's" 196, 326, 444, 748, 749,
758, 904, and 991 Planned Development for various uses to: add Airport Overlay
District (Recommended for Approval by the Zonitq! Commission)
Motion: Council Member 0ivcnanoadoa motion, seconded by Council Member Scadh, that
Zoning Docket ZC-|4-0|9 be approved. The motion carried unanimously * ayes to
0 nays with Counci| Mcnn6c,Sspino absent.
There being no one else present desiring to be bcanJ in connection with the r000nnnucndcd
changes and unnondnucnts pertaining 10 Zoning Ordinance No. 13896 for the above listed cases,
Council Member Qivens made omotion, seconded by Council McnobccSoadh, that tile hearing
be closed and Ordinance No. 21148-03-2014 be adopted. The motion carried unanimously 8
ayes toO nays, with Council Member Bapiooabsent.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18124 - Authorize Submission of a Letter of No Ob*ection to the ForeigD
Trade Zones Board to Expand Foreign Trade Zone No. 196 in the Alliance
Airport Corridor (COUNCIL DISTRICT 7) (Continued from a Previous
_
It was rncononncodod that the City Council authorize the submission of letter ofoo ohieodno to
the Foreign Trade Zones Board \o expand Foreign Trade Zone No. 196 iu the Alliance Airport
Corridor.
Motion: Council K4embcrSbiog|eton made umotion, seconded by Council Member Jordan,
that Mayor and Counoi| Communication G-|0|24 be approved. The motion carried
unanimously 8 ayes to0 nays with Council Member Enpiooabsent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL M:EETING
MARCH 4, 2014
Page 22of26
2. M&C G-18137 - Adopt Ordinance Amending Chapter 29, Signs and Chapter 23,
Offenses to Amend the Regulations Related to the Placement of Political Si2ns on
Public Property Used as a Pollin2flace (ALL COUNCIL DISTRICTS)
|t was rocVournended that the City Council adopt onordinance amending Chapter 29' "Signs",
Adio|c [ "Administrative", Section /\01'3(c) and amending Cbuntoc 23, "Offenses and
Miscellaneous Provisions", Section 23-14, "Posting of Handbills and Signs in Certain Places -
Prob\bited"` and 23-15, "Posting of Uundbi|)s, Signs, Posters, or /\dvert\eornccts in Certain
Places Prima Facie Evidence of Violation" of the Code of the City ofFort Worth (1986) as
on000dod, to provide for pogu|obona concerning bnuo, place, and manner of electioneering on
public property used oso polling place.
Motion: Council Member Shing|eton made umotion, seconded by Council Member Jordan,
that Mayor and Council Communication G-18137 be approved and Ordinance No.
21149-03-2014 he adopted. The motion carried unanimously 8 ayes to 0 nays with
Council Member Espinoabsent.
3. M&C G-18138 - Adopt Resolutions to Amend the City's General Tax Abatement
Policy and the Neighborhood Empowerment Zone Tax Abatemeut Policy and
Basic Incentives to Revise Lan2uap_e on Affordable Housing Commitments for
Residential Tax Abatement Pro*ects (ALL COUNCIL DISTRICTS)
itvvny the consensus of the City Council that Mayor and Council Communication G-18138 be
continued to the April O, 28l4` Council meeting.
F. Award of Contract
1. M&C C-26697 - Authorize Execution of Economic Development Pro2ram
Agreement with Wal-Mart Stores Texas, LLC, Related to Construction of a Wal-
Mart Store to be Located at the Future Southeast Corner of Golden Triany-11
Boulevard and Park Vista Boulevard (COUNCIL DISTRICT 7)
_
It was recommended that the City Council authorize the execution of an Economic Development
Program Agreement with VVo|-h4ud Stores Texas, LLC, n:|utod to construction of Wal-Mart
Store to he located at the future noutbeust oncnuc of Golden Triangle Boulevard and Pork Vista
Boulevard; and find that the tcrrnm and conditions o[the agreement constitute acustom-designed
economic development program, as recommended by the 2013 Comprehensive Plan and
authorized by Chapter 380 ofiho7nxns Local Government Code.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-26697 be approved. The motion carried
unanimously 8 ayes toO nays with Counci| Member Espinoabsent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page 23 of 26
2. M&C C-26698 - Authorize Execution of Economic Development Prouram
Agreement with Trademark Property Company or an Affiliate Related to a
Mixed-Use Project to be Constructed on the West Side of Bryant Irvin Road at
Arborlawn Drive at the Current Site of the Lockheed Martin Recreation Area in
Southwest Fort Worth (COUNCIL DISTRICT 3)
It was recommended that the City Council authorize the City Manager to execute an Economic
Development Program Agreement with Trademark Property Company (subject to subsequent,
non-material changes agreed to by the parties) related to Waterside, a mixed-use project to be
constructed on the west side of Bryant Irvin Road at Arborlawn Drive at the current site of the
Lockheed Martin Recreation Area in Southwest Fort Worth; and find that the terms and
conditions of the agreement constitute a custom-designed economic development program, as
recommended by the 2013 Comprehensive Plan and authorized by Chapter 380 of the Texas
Local Government Code.
Mr. Michael Appleman, 2600 Block of Highview Terrace, completed a comment card in
opposition of Mayor and Council Communication C-26698.
Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication C-26698 be approved. The
motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent.
3. M&C C-26699 - Authorize Execution of a License Agreement with the Citizens
Support Group for the Fort Worth Police Mounted Patrol to Construct a
Mounted Patrol Equestrian Facility at West Park, Approve Development Fee
Waivers, and Authorize Acceptance of a Gift Deed Conveying to the City of Fort
Worth All Interest in the Mounted Patrol Equestrian Facility (COUNCIL
DISTRICT 7)
It was recommended that the City Council authorize the execution of a License Agreement with
the Citizens Support Group for the Fort Worth Police Mounted Patrol to construct a Mounted
Patrol Equestrian Facility at West Park; approve the waiver of all development fees associated
with the project in the approximate amount of $10,000.00; find that the waiver of such fees
serves to carry out the public purpose of promotion of public safety and the construction of a
facility to be donated to the City of Fort Worth pursuant to the License Agreement, and that
adequate controls are in place through the License Agreement to carry out such public purpose;
and authorize the acceptance of a gift deed conveying the City of Fort Worth all interest in any
real property improvements, fixtures and equipment at the Mounted Patrol Equestrian Facility.
Ms. Gale Cupp, 9225 Heron Drive, completed a speaker card in support of Mayor and Council
Communication C-26699 and was recognized by Mayor Price but did not wish to address
Council.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COU`NC0LMEETING
MARCH 4, 2UI4
Page 24o[26
Assistant City Secretary (}nnzn|cs noted that Exhibit /\ vvould be deleted because it was the
wrong exhibit.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication C-26699 be approved with appreciation.
The motion carried unanimously D ayes to 0 nays with Council Mcnnbcc Sspino
absent.
4. M&C C-26700 - Authorize Execution of a Construction Contract with Struhs 11,
LLC (1/b/a Strubs Commercial Construction in the Aniount of $3,547,950.00 to
Construct the Police Air Support Han2ar at the Fort Worth Meacham
International Airport, Authorize the Transfer of $4,880,000.00 from the Crime
Control and Prevention District Fund to the Specially Funded Capital Proiect
Fund, Provide for Additional Pro*ect Costs and Contingencies for a Total Project
Cost in the Amount of $5,230,000.00 and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 2)
It was recommended that the City Council authorize the transfer from the Crime Control and
Prevention District Fund to the Specially Funded Capital Project Fund in the amount of
$4,880,000.00 for the construction, utilities, technology, yF&B, contingency and staff costs to
construct the Police Air Support Hangar ut Fort Worth Meacham ln1ernutionu| /\irpod; adopt an
appropriation ordinance increasing estimated receipts and appropriations in the Specially Funded
Capital Project Fund in the amount of$4,880,000.00, from available funds, for the same purpose
as rcMcotcd nhovc', and authorize the execution of construction contract in the amount of
$3,547,950.00 with Strubs l[ LLC d/h/u Struhs Cononnrroia| Construction for the same purpose
oa reflected above.
Motion: Council Member 3curth made amotion, seconded by Council Member Burns, that
Mayor and Council Communication C-26700 be approved and Appropriation
Ordinance No. 2 1150-03-2014 be adopted. The motion carried unanimously 8 ayes
k> U nays with Council Member Espinoabsent.
5. M&C C-26701 - Authorize Execution of Chany-e Order No. 7 to City Secretary
Contract No. 43471 with S.J. Louis Construction of Texas, Ltd., in the Amount of
$1,398,116.20 for Water Main Phase I and East Side Pump Station Dischar2e
Header Replacement on Beach Street, Scott Avenue and Aventie B for a Revised
Total Contract in the Amount of$10,005,762.73 (COU-NCIL DISTRICT 8)
_
It was recommended that the City Council authorize Cbuugc D,dc, No. 7 to City Secretary
Contract No. 4347l with 5./. Louis Construction of Texas, Ltd.` in the amount of$l`398`| lh20
for Water Main Pbunu |, and East Side Pump Station Discharge Header Kcp|aocnocnt on Qeuub
Street, Scott Avenue and Avenue Q, for u revised total contract in the amount nf$|0,O05`7h2.73.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page Z5nf26
Motion: Council Mcnnhoc Allen Gray 000dc u motion, seconded by Mayor Pro tccn
Zinornccnnun, that Mayor and Council Communication C-26701 be approved. The
motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent.
6. M&C C-26702 - Authorize Execution of a Contract with Ark Contractiny,
Sei-vices, L.L.C., in the Amount of $2,073,444.00 for Sanitary Sewer
Rehabilitation Contract 75, Part 1 on Devitt Street, Shaw Street, Cleburne Road,
Sanday_e Avenue and Benbrook Boulevard and Seven Alleyways, Provide for
Pro6ect Costs and Continf!encies for a Progeet Total Cost in the Amount of
S2,201,444.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)
_
k was recommended that the City Council authorize the transfer in the amount nf$286,246.00
from the VVu1er and Sewer (}ptru1iog Food in the amount of$176,246.00 to the Water Capital
Projects Fund and in the amount of$110,000.00 to the Sovvoc Capital Projects Fund; adopt an
appropriation ordinance ino,00miog estimated roocinta and appropriations in the Water Capital
Projects Fund in the amount of$176,246.00 from available funds, for the purpose of funding a
contract with Ark Contracting Services, L.L.C., for Sanitary Sovvor Rehabilitation Contract 75'
Part | on Devitt Street, Shaw Street, Cleburne Road, 6andoge Avenue and I}enbrook Boulevard
and seven alleyways; adopt an appropriation ordinance increasing estimated receipts and
appropriations iu the Sewer Capital Projects Fuodiutheamountof$llO,0O0.00fionouvmilab|c
fonds` for the same purpose as reflected above; and authorize the execution ofo contract with
Ark Contracting Services, L.L.C.` in the amount of $2`073,444.00, for the sonoc purpose as
reflected above.
Motion: Councii Member Burns made u motion, seconded by Mayor Protono Zimmerman,
that Mayor and Council Communication C-26702 be approved and Appropriation
Ordinance Nos. 2| \5|-03-20\4 and 2} |52-U3-2U|4ho adopted. The motion carried
unanimously 8 ayes to0 nays with Council Member Eapinoabsent.
7. M&C C-26703 - Autborize Execution of Amendment No. I to City SecretarV
Contract No. 44633 Dated July 16, 2013 in the Amount of$363,260.00 with RPGA
Design Group, Inc., for Final Desit!n and Construction Administration Services
for the Victory Forest Cominuuity Center Located Near Hemphill Street and
West Biddison Street Located Near Hempbill Street and West Biddison Street
(COUNCIL DISTRICT 9)
_
[t was recommended that the City Council authorize the execution of Amendment No. | to City
Secretary Contract No. 44633 dated July 16` 2013, in the amount of$363,260.00 with RP(]/\
Design Group, Inc., to provide final design and construction administration son/iooy for the
Victory Forest Community Center located near Hemphill Street and WostBiddison Street.
Council Member Scadh advised that hc had filed o Conflict of Interest Affidavit with the City
Secretary's Office and would be abstaining from voting onthis item.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 4, 2014
Page%6of%&
Motion: Council Member Burns noudn uzuotion` seconded by Mayor Pro tern Zimmerman,
that Mayor and Council Cononouniouboo C-26703 be approved. The motion carried
7 ayes to0 nays with | abstention by Council Member Scudb and Council K4cmbo,
Gspinoobsunt.
XVI. CITIZEN PRESENTATIONS
Ms. CharisoCaudle, 8025 Chandra Lane #i928` completed a Citizen Presentation card relative to
disodnoioo1iou within the Police Department and was recognized by Mayor Price but was not
present iu the Council Chamber.
Me. Poti Loo` 46]7Fcuibcru,oe1Drive, appeared before Council relative to building inspections.
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to o letter he
received from the City VfFort VVodb regarding code violations.
XV.1I. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:16 p.m.
These minutes approved by the Fort Worth City Council oo the |k m day of March, 20i4.
Attest: /\
City Secre ry Ma� r