HomeMy WebLinkAbout2014/03/18-Minutes-City Council CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
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 Burns, 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 7:07 p.m. on Tuesday, March 18, 2014, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATION -Pastor Roger Saupinp_ton,Pantep_o Bible Church
The invocation was provided by Pastor Roger Sappington, Pantego Bible Church.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 4,
2014
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that the minutes of the Regular meeting of March 4, 2014, be
approved. The motion carried unanimously 9 ayes to 0 nays.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Higgins requested that Mayor and Council Communication G-18138 be continued
to the March 25, 2014, Council meeting, and that Mayor and Council PZ-3049 and Zoning
Docket ZC-13-131 be continued to the April 8, 2014, Council meeting.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
Page 2of23
VII. CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that the Consent Agenda bc approved. The motion carried unanimously uyrn to 0
nays.
A. General - Consent Items
District in the Amount Up to $652,994.00 for the Fiscal Year 2014 Radio
Assistance ProE!ram, Transfer Fiscal Year 2013 Receipts in the Amount Up to
$652,994.00 to the General Fund and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
— M&C G-18141 - Authorize Acceptance of Funds from Tarrant County 9-1-1
The City Council approved the following recommendation: Authorize the acceptance offunds
for the Tarrant County 9-1-1 District Radio Assistance Program in Pinoa| Year 2014 in the
amount upto $h52,994.00; authorize u transfer io the amount of$652,994.00 for the Fiscal Year
2013 Tarrant County 9-1-1 District Radio Assistance Program from the Information Systems
Capital Projects Pwud to the General Fund; and adopt Appropriation Ordinance No. 2|\53-03-
2014 increasing estimated receipts and appropriations in the (}cncru\ Fund in ihc amount up to
$1`305,088.00, ouh\oot 10 receipt of the funds and completion of an intorfuud transfer, for the
purpose of offsetting the debt service requirements associated with the Public Safety Radio
DpgrudcProject.
2. M&C G-18142 - Adopt Seini-Annual Pro2ress Report from the Capital
Improvements Advisory Committee for Transportation Impact Fees (AL
COUNCIL DISTRICTS)
The City Council approved the fbl1nvviog recommendation: Adopt the January 2014 Semi-
Annual Progress Report oouoo,uiog the status of the Capital Improvements Plan for
Transportation Impact Fees from the Capital Improvements Advisory Committee.
3. M&C G-18143 - Approve Settlement of a Lawsuit Entitled Patricia Phelps v. City
of Fort Worth; Cause No. 352-265185-13, in Tarrant County Texas in the Amount
of$62,500.00 and Approve Payment in the Amount of$575.00 in Mediation Costs
(ALL COUNCIL DISTRICTS)
The City Council approved the following rucnnunurudo1ion: Authorize the settlement of the
lawsuit entitled Patricia Phelps x City of For/ Worth; Cause No. 352-265|Q5-|3, in Tarrant
County, Texas; authorize a payment in the amount of $62,500.00 to Patricia Phelps arid her
8K0cncys in full and final settlement 0fthe lawsuit; ratify puynocot in the amount of$#,300.0U
for property damage; ratify u payment in the amount of $575.00 in mediation costs; and
authorize the appropriate City pn,souuo\ to execute the rs]cusus and agreements necessary to
complete the settlement.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page 3o[%3
4' M&C G-18144 - Adopt Resolution Approviu Execution of Second Amendment to
Economic Incentive Agreement Between City of Irvina and Aviall Services, Inc.
for Purposes of Tax Revenue Sharin Obligations at Dallas/Fort Worth Airport
(NO COUNCIL DISTRICT)
The City Council approved the following recommendation: Adopt Resolution No. 4305-03-20l4
approving execution Vfthe Second Amendment to Economic Incentive &gpuerucnt between the
City of Irving, Texas, and &via|| Services, Inc., for the purpose of the City of Irving's tux
revenue sharing obligations nc|otcd to an c000000io development project at Dallas/Fort VVuuh
International Airport.
5' M&C G-18145 - Approve Findin2s of the Ground Transportation Coordinator
Yahya d/b/a Country Transportation Services, to Operate Ten Limousines Within
the City of Fort Worth and Adopt Ordinance Grantin2 Such Authority (AL
COUNCIL DISTRICTS)
The City Council approved the fo||nvviog recommendation: Consider and adopt the following
findings of the (}round Transportation Coordinator: The public necessity and convenience
require the operation ofl0 limousines upon the City streets, u|)oye and thoroughfares; Bcrekct
Badgu Bnnon and Sbrahino &huhcknc "Yahyod/b/o Country Transportation Services is qualified
and financially able 10 conduct a limousine service within the City; 0cnokctBadgu Bonauaod
Bbruhioo /\bubekcr `ymhyu d/b/a Country Transportation Services has complied with the
requirements of Chapter 34 of the City Code; Berukct Rudgu Ennan and 8brabinn 8buheker
Yabya d/b/a Country Transportation Services presented facts in support ofcompelling dcoouod
and necessity for 10 |inoousinca; the general welfare uf the citizens of the Cityvvil| best hcserved
by the addition of 10 limousines upon City streets, a||cya and thoroughfares; and adopt
Ordinance No. 21I54-03-2014 granting the privilege ofoperating authority to BcrnkctBudgu
Booao and Bbo/hinn /\huboker Yabyo d/b/a Country Transportation Services for the use of the
streets, alleys, and public thoroughfares of the City in the conduct of its limousine business,
vvbioh shall consist ofthe operation of 10 limousines for one-year period beginning on the
effective date; providing for written uoocpLaooc byBoreket |{adgu 8nuon and Bhrobinu &bubcker
},ahya d/b/a Country Transportation Services subject to and conditioned on Bccckct Bmdgu
]Bnoon and Ebrobinn Abubckec Yubyu d/b/a Country Transportation Services complying with all
requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986)` as
amended.
h' M&C G-18146 - Approve Findinps of the Ground Transportation Coordinator
Re2ardimt Application of Theodore 0 Gray and Fallie Hill Gray d/b/a Elflah's
Palace Luxury Car and Limousine Service to Operate One Luxury Truc
Limousine 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 l0, %0l4
Page 4of 23
The City Council approved the following ncoonunucudatiou: Consider and adopt the following
findings of the Ground Transportation Coordinator: The public necessity and convenience
require the operation of one luxury truck limousine upon the City streets, alleys and
thoroughfares; Theodore O Gray and Pu||ie Hill Gray d/b/a 8|'uh's Pu|aoo Luxury Car and
Limousine Service is qualified and financially able to conduct u limousine service within the
City; Theodore O Gray and Fo||ic Di|| Gray d/b/a E\'ub'n Palace Luxury Car and Limousine
Service has complied with the requirements of Chapter 34 of the City Code; Theodore () Gray
and Fu}|ie Dii| Gray d/b/a B|'ub's Palace Luxury Car and [inouusioo Service presented facts in
support ofcompelling demand and necessity for one luxury truck limousine; the general vve|fbcc
of the citizens of the City will best be served by the addition of one luxury truck limousine upon
City streets, alleys and thoroughfares; and adopt Ordinance No. 21155-03-2014 granting the
privilege of operating authority to Theodore () {fnuy and fu\lie Hill (3,uy d/b/a Bi'ab'm Po|ooc
Luxury Car and Limousine Service for the use of the streets, alleys, and public thoroughfares of
the City in the conduct of its limousine business, which ohu|| consist of the oporuhnu of one
luxury truck limousine for a one-year period beginning on the effective date; providing for
whUou acceptance by Theodore O Gray and Pu||ioRi|| Gray d/b/a E|'ub'sPu|ooe Luxury Car
and Limousine Service subject to and conditioned on Theodore 0 Gray and Pu||ic Di|| Gray
d/b/a E|'ah's P3|oCu Luxury Car and Limousine Service complying with all requirements of
Chapter 34, Article V I of the Code of the City of Fort Worth (1986), as amended.
7' M&C G-18147 - Approve Findin2s of the Ground Transportation Coordinator
Sedan & Limousine Service, to Operate Ten Limousines Within the City of Fort
Worth and Adopt Ordinance Grantin2 Such Authority (ALL COUNCIL
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 10 limousines upon the City streets, alleys and thoroughfares; Irving
Holdings, Inc. d/b/u (}n 0usinessEzco Sedan & Limousine Service is qualified and OououioUy
able to conduct u limousine service within the City; Irving Holdings, Inc. d/b/a Go 8ualnoscExco
8oduo & Limousine Service has complied with the requirements of Chapter 34 of the City Code;
Irving Holdings, Inc. d/b/a C}g 0usiocsoBzoo Sedan 6L Limousine Service presented facts in
support of compelling dcoouud and necessity for |O limousines; the general vvo|fbrc of the
citizens nf the City will best boserved ky the addition ofl0 limousines upon City streets, alleys
and thoroughfares; and adopt Ordinance No. 21156-03-2014 granting the privilege of operating
authority to Irving Holdings, Inc. d/b/a Go 0umiucosEzoo Sedan 6t Limousine Service for the use
of the streets, alleys, and public thoroughfares of the City in the conduct of its limousine
business, vvbinb abo|| consist of the operation of 10 limousines for one-year period beginning
on the cffeodvc date; providing for written uooep<000e by Irving Holdings, Inc. d/b/a (3o
BusiucuaBzoo Sedan 6i Limousine Service subject toand conditioned on Irving Holdings, Inc.
d/b/a (}o 0usinnnaBxec Sedan 6L Limousine Service complying with all requirements ofChapter
34' Article Vlof the Code of the City nf Fort Worth (|98h)' usamended.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH I8, 20I4
Page 5of23
0. M&C G-18148 - Authorize Temporary Closure of a Sep_ment of Northern Cross
Boulevard at the Mercantile Drive/North Riverside Drive Intersection Bej!inning
March 19, 2014 Throu2h July 23, 2014 for Construction of a Roundabout at this
Intersection (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize the temporary Closure of
o segment ofNorthern Cross Boulevard at the intersection of Mercantile [)dvc/Nodb Riverside
[)rive beginning March 19, 2014, through July 23, 2014, for construction ofa roundabout otthis
intersection.
9. M&C G-18149 - Approve Findin2s of the Ground Transportation Coordinator
Rep,ardin Renewal Application of Ronald Thomas 113rown d/b/a Perfect Choice
Limousine Service, to Operate Three Limousines Within the City of Fort Worth
and Adopt Ordinance Grantinp_Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the fh||Vvving
findings of the Ground Transportation Coordinator: The public necessity and convenience
require the operation ofthree limousines upon the City streets, alleys and thoroughfares; Koom|d
Thomas Brown d/b/a Perfect Choice Limousine Service is qualified and financially ah\c to
conduct a limousine service within the City; Ronald Thornus Brown d/b/a Perfect Choice
Limousine Service has complied with the requirements of Chapter 34 of the City Code; Bnno|d
Thomas Brown d/b/a Perfect Choice Limousine Service presented facts in support of compelling
demand and necessity for three limousines; the general welfare ofthe citizens of the City will
best beserved hy the addition of three limousines upon City streets, alleys and thoroughfares;
and adopt Ordinance No. 21157-03-2014 granting the privilege of operating authority to Ronald
Thomas £|rovvu d/b/a Perfect Choice Limousine Service for the use of the streets, alleys, and
public thoroughfares of the City in the conduct of its limousine business, which shall consist of
the operation of three limousines for o one-year period beginning on the effective date; providing
for written acceptance by Ronald Thomas Brown d/b/a Perfect Choice Limousine Service subject
to and conditioned on Ronald Thomas Brown d/b/a Perfect Choice Limousine Service complying
with all requirements of Chapter 34, /\dio|o \/l of the Code of the City of Fort Worth (1986), as
amended.
10. M&C G-18150 - Approve Findins of the Ground Transportation Coordinator
Rei!ardin Renewal Application of Nuur C. Xasan d/b/a Royal Limousine, to
Operate Fifteen Limousines Within the City of Fort Worth and Adopt Ordinance
Grantin2 Such Authority (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
Page 6of23
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, u||oys and thoroughfares; NuurC.
){asum d/h/u f<oyu| Limousine in qualified and financially ub|o to conduct u limousine service
within the City; NuurC. }{uxon d/h/n ]loyu| Limousine has complied with the requirements of
Chapter 34 of the City Code; Nuur C. Xasan d/b/a Royal Limousine presented facts in support of
oonnps||iog demand and necessity for 15 limousines; the general welfare of the citizens of the
City will best be served by the addition of 15 limousines upon City streets, alleys and
thoroughfares; and adopt (},dluanoe Nn. 21158'03-2014 granting the privilege of operating
authority tnNuurC. >{u000 d/h/a lloyu| Limousine for the use 0F the streets, alleys, and public
thoroughfares of the City in the conduct of its limousine business, p/hiob sbu|| consist of the
operation of 15 limousines for e one-year period beginning no the effective date; providing for
written uoocp[auon byNuurC. }{asuo d/h/a Royal Limousine subject to and conditioned on Nuur
C. }{aaun d/b/u Ftoyu| Limousine complying with all requirements of Chapter 34, /\dic|c VI of
the Code of the City nf Fort Worth ({986)` uaamended.
lI' M&C G-18151 - Ratify Application for and Authorize Acceytance of a $1,000-00
Grant from The American Society for the Prevention of Cruelty to Animals,
Authorize Use of Anticinated Interest in the Amount of $10.00 and Adop
Avyropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the fh||ov/iug rconnnnoendabou: Ftobfv the application for and
execution ofo Grant Agreement awarded from The Anoerioun Society for Prevention of Cruelty
to Animals in the amount of$1,000.00 for the purpose of attending the'rexas Unites Conference;
authorize the use of anticipated interest in the amount of $10.00; and adopt Appropriation
Ordinance Nn. 21159-03-2014 increasing estimated ,couipta and appropriations in the Grants
Fund in the amount of$i3Ol0.O0, subject to receipt ofo grant [i000 the &cnedoon Society for the
Prevention and Cruelty to Animals, for the purpose of covering expenses for two members of the
/\ninnul Care and Control staff toattend the Texas Unites for Animals Conference.
12. M&C G-18152 - Approve Extension of Iniury Leave-of-Absence Pay Benefits in
the Amount of$32,856.24 for Firefthter James Henderson Be2inniny_ March 30,
2014 Throu2b September 28, 2014 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Approve an extension ofinjury
leave-of-absence pay bcorfi1a in the amount of $32,856.24 for Firefighter James f{oodcnou
beginning March 30` 2Ol4, through September 2A, 20/4.
13. M&C G-18153 - Authorize Donation of Certain Exhibit and Collection Items
Aeguired from the Fort Worth Air and Space Museum Foundation to the Tarrant
County Archive for Permanent Preservation (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page 7oI23
The City Council approved the following recommendation: Authorize the donation ofcertain
exhibit and collection ix:rna acquired from the Fort Worth Air and Space Museum Foundation to
the Tarrant County Archive for permanent preservation.
14. M&C G-18154 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Community Foundation of North Texas in the Amount Up to
$15,000.00 for the Library Department's Early Childhood Matters Pro2ram,
Autborize Execution of a Grant At4reement and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the application for, and
acceptance of, if awarded, u grunt fi000 the Community Foundation of North Texas for the
Library's Department Early Childhood Matters Program year May l, 2014, through April 30,
2015, in the amount up to $15,000.00; and adopt Appropriation Ordinance No. 21160'03'2014
increasing estimated receipts and appropriations in the (}ruutm Fund in the amount up to
$15,000.00, subject to receipt of a grant from the Community Foundation of North Texas, for the
same purpose os reflected above.
B. Purebase of Eguipment,Materials, and Services - Consent Items
.. M&C P-11629 - Authorize Purebase Amement witb Municipal Emergency
Services Inc., for Firefi2bter Uniform Sbirts, Usint! a Cooperative Contract for
the Fire Department for an Initial Annual Amount Up to $120,000.00 (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize u Purchase Agreement
with Municipal Emergency Services, Inc., for firefighter uniform shirts, using Texas Association
of School Boards Duy8oard Contract No. 416-12 for the Fire Department for an initial amount
upto $l20,000.0U.
2-
Inductively Coupled Plasma Mass Spectrometer, Parts, Software and Support
Services from All Business Machines, Inc., in the Amount of$266,833.32, Using a
Cooperative Contract for the Police and Water Departments (ALL COUNCIL
The City [nuuoii approved the following recommendation: Authorize the purchase of gas
oh/onua(ograph system and on Inductively Coupled 91anrnu Mass Spectrometer, parts, software
and support services from All Business Machines, Inc., in the amount of $266,033.32, using
Texas Multiple Award Schedule Cooperative Contract No. TXMAS-}l-6h020 for the Police and
Water Departments.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page @n[%3
C. Land -Consent Items
-' M&C L-15670 - Authorize Easement to Southwestern Bell Telephone Company
d[b/a AT&T Texas, for Communication Equipment and Appurtenances on 0.078
Acres of Land at 310 Gulfstream Road, also Known as Lease Site 6S, to Serve the
Police Air Support Facility at Fort Worth Meacham International Airport
(COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize on easement to
Southwestern Bell Telephone Company d/b/u AT&T Texas, for communication equipment and
appurtenances on 0.078 acres of land described as the James Wallace Survey, Abstract No. 1605,
Block 2, Mcaobano Airport Addition, located at3lO Gu|tstrcmnu Road, also known as Lease Site
0S, to serve the Police Air Support Facility at Fort Worth Meacham International Airport; and
authorize the execution and recording of necessary documents to complete the conveyance.
E. Award of Contract - Consent Items
with the City of Richland Hills 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 DISTRICTS1
_ M&C C-26704 - Authorize Execution of a Communications System AEreement
The City Council approved the following recommendation: Authorize the eucoudoo of a
Communications System Agreement with the City of Richland I lills for participation in the City
of Fort Worth's Two-Way Public Safety Radio System. The Uh/ of Richland Hills will
rcinobursr its share of operations and nuuiutcoonoc to ensure no coat to the City of Fort Worth
with uoou4| rciouhurscrocoi estimated to be approximately $2|,3|2.0A. In addition, the City of
Richland }{i||s will n:inubuoc the City of Fort Worth for its share of the Software Upgrade
Agreement otno cost to the City of Fort Worth.
2' M&C C-26705 - Authorize Execution of a Communications System Ayreemen
with the City of Roanoke for Participation in the City of Fort Worth's Public
Safety Radio System at No Cost to the Ci!� of Fort Worth (ALL COUNCIL
The City Council approved the following recommendation: Authorize the execution of
Communications System Agreement with the City of Roanoke for participation in the City of
Port VVndh'o Public Safety Radio System for intcnnperohlc communications only at no cost tothe
City of Fort Worth,
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
Page 9nf23
3. M&C C-26706 - Authorize Execution of an Amendment to the Community
Facilities A2reement, City Contract No. 44709,with W.S. Mineral Holdinps, LLC,
Authorize City Participation in an Amount Not to Exceed $324,309.64 for the
Construction of Sendera Ranch Boulevard from Bronc Pen Lane to Mustan
Ridize Drive and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
The City Council approved the following rcoonunocodu1ioo: Authorize the execution of an
umnod000u1 to the Community Facilities /\grncoucut, City Secretary Looiruui Nn. 44709, with
W.S. Mineral Holdings, LLC, for City participation in an amount not to exceed $324,309.64 for
the construction of two eastbound |u000 of8cudcruRanch Boulevard fionu 0rooc Pen Lane to
Mustang Ridge Drive including associated storm drainage infrastructure; and adopt
Appropriation Ordinance No. 2 1161-03-2014 increasing estimated receipts and appropriations in
the Transportation lnupnc[ Fund in the amount of$324,309.d4 [r000 available funds for the suouc
purpose us reflected above.
4. M&C C-26707 - Authorize Execution of an AE!reement for the Sale of 2800/2804
Lipscomb Street and 2801 Colleye Avenue to the Fort Worth Independent School
District for $1.00 each, Authorize Chane in Use and Expenditure in the Arnount
of$400,000.00 of Community Development Block Grant Funds to the Fort Worth
Independent School District in the Form of a For2ivable Loan for the
Rehabilitation of Old Fire Station No. 10, Authorize Execution of a Contract and
Authorize Substantial Amendment to the City's 2012-2013 Action Plan
(COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize usubstantial mnuoodrneut
to the City's 20l2-20|3 Action Plan; authorize the City Manager or his designee toenter into an
ugrccnocot for the direct sale o[2800/2804 Lipscomb Street described as Lots 23 and 24, Block
12, South Hemphill Heights Addition and 2801 College Avenue described as Lots l through 7,
Block 12, South Hemphill Heights Addition to the Fort Worth Independent 8ohon| District for
$1.00 each, in accordance with Section 272.001 (|) of the Texas Local (fnve,onncot Code;
authorize the execution and recording of the appropriate iusbuounotm conveying the properties to
complete the sale; authorize uchange in use and expenditure in the amount of$400'000.00 in
Community Development Block Grant funds to the Fort Worth Independent School District in
the form of a forgivable loan for the rehabilitation of {}|d Fire Station No. 10 located at
2800/2804 Lipscomb Street; authorize the City Manager nrhis designee to execute acoutcout
with the Fort Worth Independent School District iu the amount of$40O`000.O0 for none-year
term beginning on the date of contract execution; authorize the City Manager or his designee to
extend or ncnop/ the contract for upto one year, if the Fort Worth Independent School District
requests an extension and uuuh extension is necessary for the completion of the project; and
authorize the City Manager or his designee to amend the contract, if necessary, toachieve project
goals provided that the amendment ix within the scope of the project nndi000nnp1iuoccvvithCity
policies, applicable laws and regulations governing the use of federal grant funds.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
Page lUn/23
5^ M&C C-26708 - Authorize Execution of an Artwork Commission Contract with
Navarrete Studio, LLC, in an Amount Up to $120,533.00 for Fabrication,
Delivery, and Installation of Public Art at West Rosedale Street Between Eighth
Avenue and Main Street (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize the execution of an
Artwork Commission Contract with Nuvurcttc Studio, [[C, in an amount up to $120,533.00 for
fabrication, installation, and delivery of public art n1Rosedale 8t/cot between Eighth Avenue and
Main 8tncoL
6. M&C C-26709 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 41704, an Engineering A2reemerit with Shield Engineering Group,
PLLC, in the Amount of $38,400.00 for Additional Construction Phase Services
and Easement Coordination for the Lake Crest Draina2e Improvements Pro9ect,
Thereby Increasing the Total Contract Amount to $425,212.00 (COUNCIL
DISTRICT 7)
The City Council approved the following recommendation: Authorize execution nfAmendment
No. 4 to City Secretary Contract Nn. 41704, an Engineering A8cocnncnt with Shield Engineering
Group, yLLC` in the amount of $38,400.00 for additional construction phase services and
uascrnent000ndination for the Lake Crest Drainage Improvements Project, thereby increasing the
total contract amount to $425,212.00.
'' M&C C-26710 - Authorize Execution of Amendment No. 5 to City Secretary
Contract No. 35857, an Engineering Al!reemeut with AECOM USA, Inc.
Formerly TCB, Inc., in the Amount of $37,360.00 for Additional Enf!ineerin
Desitm for the Provine Drainne Improvements Profect, Thereby Increasing the
Total Contract Amount to$220,455.00 (COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 5 to City Secretary Contract Nn. 35857, an Engineering /\8,00nneoi with /\EC()M USA,
Inc., fbooedY TCB, Inc., in the amount o[$37,360.00 for additional engineering design for the
P,opinc Drainage [nupcovcnoon\a Project, thereby increasing the total contract amount to
$220,455.00.
8. M&C C-26711 - Authorize Execution of a Utility Relocation Reimbursement
Amement with Southwestern Bell Telet)hone Company d/b/a AT&T Texas in the
Amount of S65,350.31 for Relocation of a Cable at John Day Road as Part of the
Runway Extension Pro4ect at Fort Worth Alliance Airport (COUNCIL
DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
Page 11 of 23
The City Council approved the following recommendation: Authorize the execution of a Utility
Relocation Reimbursement Agreement with Southwestern Bell Telephone Company d/b/a
AT&T Texas in the amount of $65,350.31 for relocation of a cable at John Day Road for the
Runway Extension Project at Fort Worth Alliance Airport.
9. M&C C-26712 - Authorize Execution of Amendment No. 10 to City Secretary
Contract No. 40243 with Hahnfeld, Hoffer and Stanford in an Amount Up to
$120,473.00 for Additional Design Services to Renovate the Meacham
Administration Building at Fort Worth Meacham International Airport for a
Revised Total Proiect Design Cost of $2,025,398.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the use of revenue
derived from mineral leases on City-owned airports in an amount up to $120,473.00 for
additional design services to renovate the Meacham Administration Building at Fort Worth
Meacham International Airport; adopt Appropriation Ordinance No. 21162-03-2014 increasing
estimated receipts and appropriations in the Airports Gas Lease Project Fund in an amount up to
$120,473.00 from available funds, for the purpose of executing Amendment No. 10 to City
Secretary Contract No. 40243 with Hanfeld, Hoffer and Stanford for the same purpose as
reflected above; and authorize the execution of Amendment No. 10 to City Secretary Contract
No. 40243 with Hahnfeld, Hoffer and Stanford in an amount up to $120,473.00 for additional
design services for a revised total project design cost of$2,025,398.00 for the same purpose as
reflected above.
10. M&C C-26713 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 26680, a Ground Lease Agreement with Texas Jet, Inc., for Lease
Sites 21N and 31N at Fort Worth Meacham International Airport to Remove
Lease Site 21N from City Secretary Contract No. 26680 and Authorize Execution
of a Ground Lease Agreement with Mandatory Improvements with Texas Jet,
Inc., for Lease Site 21N at Fort Worth Meacham International Airport
(COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 1 to City Secretary Contract No. 26680, a Ground Lease Agreement with Texas
Jet, Inc., for Lease Sites 21N and 31N at Fort Worth Meacham International Airport to remove
Lease Site 21N from City Secretary Contract No. 26680; and authorize the execution of a
Ground Lease Agreement with mandatory improvements with Texas Jet, Inc., for Lease Site 21N
at Fort Worth Meacham International Airport.
11. M&C C-26714 - Authorize Execution of an EnEineerin2 Agreement with CP&Y,
Inc., in the Amount of $200,000.00 for General Electrical EnOneerin2 Support
Services for the Water Department at Locations to be Determined (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL M[6ETING
MARCH l@,2UI4
Page 12o[23
The City Council approved the following recommendation: Authorize the City Manager to
cxcou1c an Engineering Agreement with CP&Y' Inc., in the anoouotof$200`O00.00 for general
electrical engineering support services for the Water Department at locations to be determined.
12^ M&C C-26715 - Authorize Execution of Amendment No. I to City Secretary
Contract No. 44578 in the Amount of $138,759.50, an Eny_ineerin2 A14reement
with Gary P. Kutilek dib/a The Landscape Alliance far Additional Enp_ineering
Services for Sandy Lane Park, Thereby Revisin2 the Total Contract Amount to
$216,559.50 (COUNCIL DISTRICT 5)
The City Council approved the fh||ov/inD recommendation: Authorize the execution of
/\nncndnoeot No. l to City Secretary Contract No. 44578 in the amount of $138,759,50, an
Engineering /\g,00nuout with Gary P. &ud\nk d/b/u The Landscape Alliance for additional
engineering services for Sandy l.uun Park, thereby revising the total contract amount to
$2l6,559.50.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1^ OCS - 1916 -Notice of Claims for Alle2ed Damages and/or Injuries
End nf Consent Agenda.
Ix. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation for GAMTEX Industries Day
_
Mayor Price presented u proclamation for GAM[[E}( Industries Day to Mr. /\rnn|d Gaohrnoo,
grandson nfMr. Jacob Guuhooun, to celebrate the company's l00ih anniversary.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
_
Mayor Pro tenn Zirnnut/nnun and Council Members 6upioo` Soadh, Bivens` /\||cn Gray and
Bums announced upcoming and recent events within the City and various Council districts.
2. RecoE!nition of Citizens
There was no recognition ofcitizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 10,2814
Page l3of23
XD. PRESENTATIONS BY THE CITY COUNCIL
1. Chanees in Membership on Boards and Commissions
Motion: Council Member Soodh made u motion, seconded by Mayor Pro teoo Zinonoorrnuu,
amending his appointment of Mr. Bob Riley to Mooc 4 no the Board of Adjustment
CononocruiuL to reflect an appointment dote of April l, 2014, and with a term
expiring October l, 2014. The cooboo carried unanimously 9 oyca to U nays.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions and/or City
Council committees.
XIIK' REPORT OF THE CITY MANAGER
City Secretary Kayser advised that Mayor and Council Communication (}'18157 would be
moved LIP on the agenda.
,B^ General
3. M&C G-18157 - Adopt Ordinance Amending Chapter 29, Si2ns by Amendin2 the
Ret!ulafions Related to Off-Premise Sip-ns, to Allow for Relocation of Certain
Siens in the 1-35W Seement 3A Corridor (COUNCIL DISTRICTS 2, 4, 8 and 9)
_
I1 was recommended that the City Council adopt aoordinance amending Chapter 29, "Signs",
Article V, "Off-Premise Signs", of the Code of the City of Fort Worth (1986) as amended, to odd
Section 5.03 "Qo|ocudoo of Certain Off-Premise Signs", no provide for regulations related to the
relocation ofoff-premise signs in the l-35VV Segment 3ACorridor.
Ma. Cynthia Love, 14408 Woodrun Court, /\pL 4513, oocnp|oicd a speaker card in support of
Mayo, and Council Communication G-18157 and was recognized by Mayo, Price but was not
present in the Council Chamber.
Mr. I9rmntR|iug|er, 505 Main Street, Suite 270, appeared before Council in support of Mayor and
Council Communication (]-10i57.
The fh\|nvviug individuals appeared before Council in opposition of Mayor and Council
Communication {}'18l57:
Mm. Judy Harman, 2222 Winton Terrace East
Mr. Robert Bass, 201 Main Street
CITY OF FORT WORTH, TEXAS
0EGlI.AR CITY COUNCIL MEETKNG
MARCH 18,2014
Page 14of23
Ms. Pam Minick` 2520 Rodeo Plaza
Ms. B|uioe Pctrus` 3736 Country Club Circle
Mo. MorgurotDeK4nos, 2600 West 7th Street, #2644
Mc Jake Smith, |\ | | Cu|us, 8outh|ukc, T}<
The following individuals oornp|ek:d oonunueut omn]s in support of Mayor and Council
Communication {;-10157:
Mr. Vincent Fazio, 7325 Teal Drive
Ms. Teresa Moore, 3616 Wot0nga3toeet
Ms. Amy Yuoez, |000 Wash iogtouTerrace
Mr. Benny Brooks, 36]hWuhnogaStreet
Ms. Mu|iodu Murphey, 44O5IlidgehovonRoad
Mr. Ryan Heppe[, 5601 Teague Road
Mr. Jnffi-oy Daniel, 7O04 Creek Meadows Drive
K4a. Patricia Nolan, 1005 Carousel Drive, Bedford,TX
Mu. Stephanie Mm|chort-Smith, 1424 Hemphill Street
The following individuals completed comment cards in opposition of Mayor and Council
Communication G-]8]57:
Mr. Jordan Perrin, 2458 Oak Hill Circle
Mr. Eric Fox, 35l3 Overton Park Drive East
Mr. Nate Krieger, 121 East Exchange Avenue
Mr. Herbert Baker, 121 East Exchange Avenue
Mr. Mourit F<cyoo|ds' 3559 Dorothy Lane South
Ms. Tooio Carr, h44] Curzon Avenue
My. Marty Craddock, 49O4 Dexter Avenue
Motion: Council Member Jordan made umotion, seconded by Council Member Eapiuo, that
Mayor and Council Communication G-18157 be approved with the following
amendment: to ,ep|nuo the nUouhod ordinance in the M&C with the ordinance
labeled 2B allowing for relocation of off-premise signs 10 non-scenic industrial in
the Segment 3f\ Corridor mfl-35VVnta4to \ ratio and that Ordinance No. 2llh3
03-2014 adopted. The motion uuniod 7 ayes to 2 nays with Council Mcnobcre
8oadb and Burns casting the dissenting votes,
1. M&C G-18155 - Conduct a Public Hearing on the Proposed City of Fort Worth
2014 Comprehensive Plan as Recommended by the City Plan Commission and
Adopt Ordinance Approving the City of Fort Worth 2014 Comprehensive Plan
(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR,CITY COUNCIL MEETING
MARCH 18, 2014
Page l5nf%3
It was rcoonnnocndod that the City Council conduct u public hearing on the proposed 2014
Comprehensive Plan to allow the public the opportunity to give testimony and present written
evidence; adjourn the public hearing; and adopt an ordinance adopting the City of Fort Worth
2014 Comprehensive Plan as recommended by the City Plan Commission; analyzing population,
economic and financial trends; describing implementation tools; diving the City into 16 planning
sectors; providing maps describing proposed future |uud uses and recommended land use policies
for each sector.
Mayor Price opened the public hearing.
m. Report oyCity Staff
Ms. Dana Bucgbdof[ Deputy Director, Planning and Development Department, appeared hnfbrc
Council and provided a staff report.
b' Citizen Presentations
There were uocitizen presentations,
c' Council Action
Motion: Council Member Burns made u motion, seconded by Council Member Eapiuo, that
the public hearing be closed, Mayor and Council Communication G'18155 be
approved and Ordinance No. 21164'03'2014 be adopted. The motion carried
unanimously 9 ayes to0nays.
2. M&C G-18156 - Adopt Temporary Ordinance Establisbini! a Clean Zone
Restrictint! Certain Activities in and Around Sundance Scluare Plaza and Along
Main Street North to the Tarrant County Courthouse front April 4, 2014 Throu2h
April 7, 2014 in Cou'unction with ESPN Broadcastin!! Durin2 the NCAA Final
Four Men's Basketball Championship (COUNCIL DISTRICT 9)
U was recommended that the City Council adopt an ordinance prohibiting certain activities in
oc/tuiu areas around Sundunoe Square Plaza and Main Street hcb*cen 3rd Street and the Tarrant
County Courthouse from April 4, 2014, through April 7, 2014' in connection with activities
related to ESPN's broadcast programming related to the NC/\/\ Final Four Men's Busbotbo||
Championship and associated activities.
Motion: Council Member Burns made a motion, seconded by Council Member Shing|xton,
that Mayor and Council Communication G-18156 be approved and Ordinance No.
21165-03-2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page l0o[23
4. M&C G-18158 - Adopt Supplemental Approyriation Ordinance in the Amount of
$4,609,506.00 for Fiscal Year 2013 Year End Bud2et Adoustments and Decrease
Unassitwed General Fund Balance by the Same Amount (ALL COUNCIL
It was reoonunonudod that the City Council adopt o supp|cnoeukz| appropriation ordinance
increasing estimated receipts and appropriations in the General Fund in the amount of
$4,h09`50b.O0 and decreasing the unassigned General Fund balance hy the same amount, for the
purpose offinalizing the Fiscal Year 20l3budget.
Motion: Council Member Esyiom made umotion, seconded by Council MsnnbcrSbing|ok)n,
that Mayor and Council Cononounioubmn G-18158 be approved and Supplemental
Appropriation Ordinance No. 21166'03-2014 be adopted. The motion carried
unanimously 9 ayes to0nays.
5. M&C G-18159 - Adopt Ordinance Establishin2 Places for Each Full-Time Judy-e
Position and Appointin2 the Municipal Judj!es, Chief Jud2e, and Deputy Chie
.Jud2e for a Two-Year Term Commencing April 1, 2014 and Ending March 31
2016 (ALL COUNCIL DISTRICTS)
lt was recommended that the City Council adopt un ordinance establishing places for each fbl|
drue judge position approved by City Council; appointing Chndoo T. Atkinson, Andrew T.
l3radob8vv, BLnqoe| D. 0r0vvo` /\ou Y. Collins, Simon C. Gonzalez, BcnituFu\|s Harper, Nio[u [
Mures, Claudia A. Martinez, R. Need McDonald, Sharon Newman-Stanfield, ]oAnn }<tyca,
Junots D. Rodgers, and Patricia L. Sun000e,n as Municipal Judges for o two-year term
commencing /\p,i| l' 2014, and ending Munob 31` 2016, or until a successor is qualified and
appointed io accordance with state |a*; and designate Niob\ l~. Mares as Chief Judge and }an000
D. Rodgers os Deputy Chief Judge.
Motion: Council McnuhcrEopiuo made u000hou, seconded by Council MrnoherRivens' that
Mayor and Council Communication G-18179 be approved and Ordinance No.
2| l67-0]-20l4be adopted. The motion carried unanimously 9 ayes to0nays.
6. M&C G-18160 - Adopt Ordinance to Reappoint Substitute Municipal Jud2es for
a One Year Term Commenciny, April 1, 2014 and Endini4 March 31, 2015 (ALL
COUNCIL DISTRICTS)
It was recommended that the City CoouoU adopt an ordinance appointing Kim Marie Catalano,
LuToryu A. Fowler, Cuuru E. Gunozn, Faye D. Harden, Carla G. Ke|nouo, Nancy A. Magee,
Edward B. Valverde, and Nicole B. Webster as Bobuhtu\o Municipal Court Judges for uone-year
\onn commencing April \, 2014, and ending March 3), 2015, or until n successor is qualified and
appointed iu accordance with state law.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 10, %0l4
Page 17o[23
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18160 be approved and Ordinance No.
21168-03-2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
7. M&C G-18161 - Authorize Use of Revenue from Multiple Aviation Department
Fundint! Sources in an Amount Up to $17,000,000.00 for the Renovation of the
Administration Buildin at Fort Worth Meacham International Airport and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 2)
It was recommended that the City Council authorize the use of unappropriated revenue derived
from mineral leases on City-owned airports in the amount of$\4,3Ol,Uh4.l2 and an additional
amount o[$2,000,0OO.00 for previously appropriated mineral lease revenue for the project ooata
associated with the renovation of the /\dnoiuiatruhun Building at Fort Worth Moaohuno
International Airport; adopt an appropriation ordinance increasing estimated receipts and
appropriations io the Aviation Improvements Capital Project Fund iu the amount nf$334,705.52
from available funds, for the purpose of funding u transfer to the Airports Gas Lease Projects
Fund for the renovation of the Pod Worth Meuohoon International Airport Administration
Building; authorize atransfer in the amount uf $098'935.88 fronn the Aviation lnnpnnvenoco\s
Capital Project Fund to the Airports Gas [cuue Project Fund; and adopt an appropriation
ordinance increasing esbnzo1cd receipt and appropriations io the Airports Gas Lease Project Fuod
in the amount of$15,000,000.00 from available funds, for the same purpose as reflected above.
Motion: Council MonuborBapino made umotion, seconded by Council Member Shiug|ctoo,
that Mayor and Counni| Communication G-|x|6| be approved and Appropriation
Ordinance Nos. 2| |69-03-20l4 and 2||7O-03-20|4bo adopted. The motion carried
unanimously 9 ayes to0nays.
D. Land
1. M&C L-15671 - Authorize Easement to Oneor Electric Delivery Company, LLC,
for the Electrical Equipment and Appurtenances on 0.078 Acres of Land at 310
Gulfstream Road, Also Known as Lease Site 6S, to Serve the Police Air Support
Facility at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2)
_
It was recommended that the City Council authorize an coscnooni to (]nooc Beobio Delivery
Company, LLC, for the o|cotdoa| equipment and appurtenances on 0.078 acres of land described
as the James Wallace Survey, Abstract No. \b85` Block 2` Meacham Airport Addition, located o1
310 (]ultstrcaoo Road, also known as Lease Site 6S, to service the Police Air Support Facility ur
Fort \Vodb Moocbano 1otoonu\ionu\ Airport; and authorize the execution and recording of
necessary documents to complete the conveyance.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18,2014
Page I0ofZ3
Council Member SoanLh advised that he had filed u Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting onthis issue.
Motion: Council Member Espioo made umotion, seconded by Council MennhnrSblog|n<on,
that Mayor and Council Communication L-15671 be approved. The motion carried
8 ayes to 0 nays with l abstention by Council Mcnoher0our1h.
E.
1. M&C PZ-3049 - Consider Institution and Adoption of Ordinance for the Owner-
Initiated Annexation of Approximately 21.0 Acres of Land in the 6900 Block of
Boat Club Road (COUNCIL DISTRICT 2) (Continued from a Previous Meetin)
_
[1 was the consensus of the City Council that Mayor and Council Communication PZ-3049 be
continued to the April 8, 2014, Ccmuui| meeting.
F. Award of Contract
1. M&C C-26716 - Authorize Execution of an Economic Development Pro2ram
Aareement with 3900 Hemphill Street Partners, LP, Related to Improvements at
the Current Site of the Former Terry's Supermarket in South Fort Worth
(COUNCIL DISTRICT 9)
_
It was recommended that the City Council authorize the City Manager to execute an Economic
Development Program Agreement with 3900 Berupbi|| 8brct Partners, LP, ,e|uU:d to
iooprovcnncn1m at the current site of the fbnnuc Terry's Supermarket in sou1b Fort Worth; and find
that the torrny and conditions of the agreement constitute o custom-designed Economic
Development Program, as r000nnnneudcd hy the Comprehensive 9|ao and authorized by Chapter
380 of the Tczua Local Government Code.
Mr. Chris Landers, 3900 8coopbii| Street, completed u speaker card in support of Mayor and
Council Communication C-26716 and was recognized by Mayor Price but did not wish to
address Council.
Mo. Vicki Burgas, 301 East Drew Strout, completed m comment card in support of Mayor and
Council Communication C-26716.
Motion: Council Member Burns made o motion, seconded by Council Member 0ivoom` that
Mayor and Council Communication C-26716 be approved. The motion carried
unanimously 9 ayes t00nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page l9of23
3. M&C C-26717 - Authorize Execution of a Five-Year Tax Abatement AV-reement
with Paulos Properties LLC, to Redevelop an Existina Buildin into an Office and
Treatment Center for Behavioral Health on Property Located at 1500, 1502 and
1504 E. Lancaster Avenue in the Evans and Rosedale Nei2hborhood
Empowerment Zone (COUNCIL DISTRICT 8)
It was the consensus oy the City Council that Mayor and Council Communication C-26717 he
continued to the March 25, 28\4, Council Meeting.
3. M&C C-26718 - Authorize Execution of an A2reement witb the United Way o
Tarrant County in the Amount of$2,159,020.00 to Implement Action Items from
Directions Home, the City of Fort Worth's Homelessness Plan (ALL COUNCIL
It was recommended that the City Council authorize the City Manager or his designee to execute
un agreement with United Way of Tarrant County in the amount of$2,159,020.00 for one year
for the implementation of initiatives described in Directions }{nnnc` the City of Fort lVodb'o
Homelessness Plan; authorize the City Manager or his designee 1n extend or rouevv the
ugrocnocot for up to one year if United VVuy of Tarrant County requests an extension and it is
necessary for the completion oF the program; and authorize the City Manager or his designee to
unnnnd the agreement, if necessary, to achieve program goals provided that the uoueudnueot in
within scope of the program and in compliance with City of Fort Worth policies and applicable
laws and regulations.
Motion: Council Member Biveon made umotion, seconded by Council Member Bums, that
Mayor and Council Communication C-26718 he approved. The motion carried
unanimously 9 ayes to0nays.
4. M&C C-26719 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Federal Aviation Administration in an Amount Up to
$1,200,000.00 for Deshm and Construction of Various Proiects at Fort Worth
Alliance Airport and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
Itn/us rc000uoueudod that the City Council authorize the application for and uccoptuuoc o[ if
awarded, ugruut from the Federal Aviation Administration in an amount up to $1`200,000.00 for
design and construction ofvarious projects at Fort Worth Alliance Airport; authorize the use of
land credits iuun amount upto $|33,333.33 for the City's in-kind local maotob of 10 percent of
the project costs; and adopt an appropriation ordinance increasing estimated receipts and
appropriations in the Airport Grants Fund in the amount of$1,333,333.33 su6\ect to receipt of
the grant, for the same purpose mu reflected above.
Motion: Council Member Sbing|uinn made umotion, seconded by Council Member Bivcos,
that Mayor and Council Cnnunuuoioutioo C'26719 be approved and Appropriation
Ordinance No. 21171'03-2014 be adopted. The motion carried unanimously 9 ayes
toOnays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MFET0NG
NDARC38l0,2OI4
Page IOnf23
5. M&C C-26720 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Federal Aviation Administration in an Amount Up to
$20,000,000,00 for the Runway Extension Pro*ect at Fort Worth Alliance Airport
and Adopt Appropriation Ordinance(COUNCIL DISTRICT 7)
It was r0000u,ueodcd that the City Council authorize the application for and acceptance of, if
awarded, o grant from the Federal Aviation Administration in an amount up 10 $20,000,000.00
for the Runway Extension Project at Fort VVoub Alliance Airport; authorize the use of land
credits in an amount up to $2`222,222.22 for the City of Port Worth's in-kind match of 10
percent of the project cost; and adopt an appropriation ordinance increasing estimated receipts
and appropriations io the Airport Grants Fund iu the amount of$22,222,22222 subject to receipt
o[the grant, for the same Purpose us reflected above.
Motion: Council K4cnubor Shiug|ctnu made umotion, seconded by Council Member 3oadh,
that Mayor and Council Communication C-26720 be approved and Appropriation
Ordinance No. 21172-03-2014 be adopted. The motion carried unanimously 9 ayes
to0nays.
6. M&C C-26721 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas Department of Transportation Aviation Division in an
Amount Up to $1,900,000.00 for the Construction of a Taxillane North of the
Meacham Administration Buildin2 at Fort Worth Meacham International
Airport, Authorize Expenditure in an Amount Up to $190,000.00 for the City's
Grant Match and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2)
It was n:oononueodod that the City Council authorize the application for and a000pta000 of if
awarded, u0Toot from the Texas Department ofTransportation Aviation Division in an amount
Lip to $1,900,000.00 for the construction of toxiiaue north of the Monohano Administration
Building at Fort VVoctb Meacham International Airport; authorize the use of revenue derived
from gas well drilling on City-owned airports inou amount Lip to $I90,D00.00 for the City's 10
percent grant match; adopt an appropriation ordinance increasing estimated receipts and
appropriations in the Airports (]uo Lease Project Fund in the amount of $190,000.00 from
uvai|uh|c funds, for the same purpose as reflected above; adopt resolution providing that an
amount up to $190,000.00 in available gas well revenue funds as a match for the construction of
a now concrete taxiway oonnnothuA the ouooni ramp west of the Administration Building to the
new development that is underway to the northeast of the Administration Building at Fort Worth
Mnuohunu lutcroutiono) Airport and authorizing the City Manager o, his designee Lo execute all
necessary contracts associated with this project with the Texas [)eponrueut of Transportation;
authorize otransfer in an amount upto $190`000.00 from the Airport Gas Lease Project [undto
the Airport O,aoiw Fund for the City's 10 pc,000t grunt nuu1ob; and adopt an appropriation
ordinance increasing eatioou1cd receipts and appropriations in the Airport Grants Fund in the
amount of$2,U9O,00O.00 subject to receipt of the grant, for the same purpose as reflected above.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page 21 of 23
Motion: Council Member Espino made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-26721 be approved with appreciation to
Aviation staff and Appropriation Ordinance Nos. 21173-03-2014 and 21174-03-
2014 and Resolution No. 4306-03-2014 be adopted. The motion carried
unanimously 9 ayes to 0 nays.
7. M&C C-26722 - Authorize Change Order No.1 with North Texas Contracting,
Inc., in the Amount of$1,121,410.00 for a Revised Total Contract in the Amount
of $6,309,725.00 for the Installation of a Twenty-Four Inch Water Main Across
Lake Worth, Authorize Transfer from the Lake Worth Gas Lease Capital
Improvement Fund to the Water Capital Projects Fund, Provide for Construction
Management and Inspection Costs and Adopt Appropriation Ordinances
(COUNCIL DISTRICT 7)
It was recommended that the City Council adopt an appropriation ordinance increasing estimated
receipts and appropriations in the Lake Worth Gas Lease Capital Improvement Fund in the
amount of $1,200,000.00, from available funds, for the purpose of executing of Change Order
No. 1 with North Texas Contracting, Inc., for the installation of a 24-inch water main across
Lake Worth I; authorize the transfer in the amount of$1,200,000.00 from the Lake Worth Gas
Lease Capital Improvement Fund to the Water Capital Projects Fund; adopt an appropriation
ordinance increasing estimated receipts and appropriations in the Water Capital Projects Fund in
the amount of$1,200,000.00, from available funds, for the same purpose as reflected above; and
authorize execution of Change Order No. I with North Texas Contracting, Inc., for the
installation of a 24-inch water main across Lake Worth in the amount of $1,121,410.00 for a
revised total contract in the amount of$6,309,725.00.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that Mayor and Council Communication C-26722 be approved and
Appropriation Ordinance Nos. 21175-03-2014 and 21176-03-2014 be adopted. The
motion carried unanimously 9 ayes to 0 nays.
8. M&C C-26723 - Authorize Execution of a Contract with Conatser Construction,
TX, L.P., in the Amount of $1,013,138.40 for Westside III and IV Water Main
Connections, Phase 1, and Provide for Project Costs and Contingencies for a
Project Total in the Amount of$1,072,538.40 (COUNCIL DISTRICT 3)
It was recommended that the City Council authorize execution of a contract with Conatser
Construction, TX, L.P., in the amount of $1,013,138.40 for Westside III and IV Water Main
Connections, Phase 1 and provide for project costs and contingencies for a project total in the
amount of$1,072,538.40.
Motion: Mayor Pro tern Zimmerman made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication C-26723 be approved. The
motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 10,2014
Page 2% oy%3
XfV, ZONING HEARING
It appeared that the City Council, at its meeting ofJanuary 14, 2Ul4` continued the hearing for
Zoning Docket ZC-13-i3|:
1. ZC-13-131 - (CD 2) - Texas American Properties, 6900-7000 block of Boat Club
Road; from: Uuzoned and "PD-670" Planned Development for a facility to create
manufactured homes to: "A-5" One-Family, "C" Medium Density Multifamily
and "E" Neiahborhood Commercial (Recommended for Denial without Preiudice
by the Zoning Commission) (Continued from a Previous Meeting)
,Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-l3'|3l be continued io the April 8, 2014, Council meeting.
The motion carried unanimously 9 ayes toOnays.
The Notice of Special Hearing set today as the date for the hearing in connection with
rcoononoeodod changes and onocndnnonta to Zoning Ordinance No. 13896 and that oohoo of the
hearing had been given by publication in the Fort Worth S&nr-Je , the o[Ooiu| newspaper
of the City of Fort Worth, on February 25, 2O|4.
Mayor Price opened the public hearing.
2. ZC-14-022 - (CD 9) - 3900 Hemphill Street Partners, LP, 3900 Hemphill Street;
from: "E" Neighborhood Commercial to: "PD/E" Planned Development for all
uses in "E" Nei2hborhood Commercial plus auto parts limited to 8,000 sq. ft.; site
plan waiver requested. (Recommended for Denial by the Zonin2 Commission)
Mr. Chris Landers, 3900 Bonupbi|| Street appeared before Council in support of Zoning Docket
ZC-l4-U22.
Ms. Vicki Burgas, SO\ East Drew, completed u comment card in support of Zoning Docket ZC-
14-022.
The following individuals appeared before Council in opposition of Zoning Docket ZC-14-022:
Mr. Alonzo Aguilar, 3725 Stuart Drive
Mr. John Massey, lll7 West Pafford Street
My. Bridget Massey, | ||7 West Pafford Street
Mr. Robert 9ooke, 3826 6th Avenue
Mr. ]onny Hamlin completed o speaker card in opposition of Zoning Docket JCC-|4-022 and was
recognized by Mayor Price but did not wish to address Council.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 18, 2014
Page 23ofZ3
Motion: Council Member Burns made o motion, seconded by Council Member 8ivoostbut
Zoning Docket ZC-14-022 bo approved with the stipulation that tboco hosigoago
visible from every parking spot located in the "PD" stating that nuone is allowed to
repair ouk`nnohi|co in that location. The nuohoo carried unanimously 9 ayes to 0
nays.
There being no one else present desiring to be heard in connection with the recommended
changes and unueudnaonts pertaining to Zoning Ordinance No. 13896 for the above listed ousoo,
Council Member Bums made o motion, seconded by Council Mcrobcr0ivnnu` that the hearing
be closed and Ordinance No. 21177-03-2014 be adopted. The motion carried unanimously 9 ayes
to0nays.
XV. CITIZEN PRESENTATIONS
Ms. Ruth Knox, 2350 Foctt Court, cnrup|otud a Citizen Presentation ound relative to Code
Compliance issues and was recognized by Mayor Price but was not pncocot in the Council
Chamber.
Mr. Bob Willoughby, 6731 Bridge Street, appeared before Council relative to Section \ |A'52,
Nuisance Abatement.
XV1' EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIL ADJOURNMENT
Tbc,c being no further business, Mayor Price adjourned the Regular meeting 4i 8:27 p.m.
1h
These minutes approved by the Fort Worth City Council on the 25 day of March, 20\4.
Attest: Approved—`—
City Secretary Mayor