HomeMy WebLinkAbout2014/04/08-Minutes-City Council CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
APRIL @, %0l4
Mayor Pro tcnu W.B. `�Zino" Zinonornnan, District 3
Council Member Salvador Eapioo, District 2
Council Mrnoher(]ynaBivcum` District 5
Council Member]uogum Jordan, District 6
Council Member Dennis Sbiugletou, District
Council Member Kelly /\||en (}ruy' District 8
Council Member Joel Burns, District
Mayor Betsy Price
Council K4erohor Daniel ScnAh, District
Present:Staff
Tom Higgins, City Manager
Sarah FuUnnwidcr, City Attorney
Mary J. Koyat[ City Secretary
1. CALL TO ORDER
_
With u quorum of the City Council Mooubo,s present, Mayor Pro tern Zinonoernuoo ou||od the
regular session of the Fort Worth City Council to order at 7:00 p.m. on Tuesday, April D, 2014,
in the City Council Chamber of the Fort Worth City Hall, 1000 Throokmortoo Street, Fort
Worth, Texas, with Mayor Price and Council Member Scodbabsent.
II. INVOCATION - Mr. Martin Herrin2, The Spiritual Assembly of the Baha'is of
Fort Worth
The invocation was provided by Mr. K4odin Herring and Mr. Xavier Maoho||' The Spiritual
Assembly of the Bahu'isnf Fort Worth.
111. PLJ�DGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 1,
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that the minutes of the Regular meeting ofApril l, 20|4, be approved. The motion
carried unanimously 7 ayes to 0 nays with Mayor Price and Council Member Scarth
ohauot.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 8,2014
Page 2 of 15
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Higgins requested that Mayor and Council Communication G-18138 be continued
to the April 15, 2014, Council meeting.
VII. CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that the Consent Agenda be approved. The motion carried unanimously 7 ayes to 0
nays with Mayor Price and Council Member Scarth absent.
A. General - Consent Items
1. M&C G-18170 - Approve Temporary Street Closures for Portions of Country
Club Circle, Mockingbird Lane, MockinIjbird Court, Cantey Street, Rogers
Avenue, Colonial Parkway, Simondale Drive, Park Hill Drive, Boyd Drive,
Stadium Drive,Hit!hview Terrace, Manchester Street and Walsh Court from May
18, 2014 Through May 25,2014 to Accommodate the Crowne Plaza Invitational at
Colonial Golf Tournament (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Approve the request of Colonial
Country Club to temporarily close the following streets during the Crowne Plaza Invitational at
Colonial Golf Tournament May 18, 2014, through May 25, 2014:
• 3600 and 3700 blocks of Country Club Circle;
• 3700, 3800 and 3900 blocks of Mockingbird Lane including Mockingbird Court;
• 3600 and 3700 blocks of Cantey Street between Highview Terrace west to the Texas
Christian University parking lot;
• 2000 block of Rogers Avenue from Riverfront Drive to Colonial Parkway;
• 2100 through 2700 blocks of Colonial Parkway;
• 2600 through 2801 blocks of Simondale Drive;
• 3300 through 3600 blocks of Park Hill Drive from Colonial Parkway to Stadium Drive;
• 2400 block of Boyd Drive from Park Hill to Stadium Drive;
• 2300 through 2400 blocks of Stadium Drive (cul-de-sac);
• 2500 through 2600 blocks of Highview Terrace from Park Hill Drive to Cantey Street;
• 3500 through 3600 blocks of Manchester Street from Highview Terrace to Walsh Court;
and
• 2500 block of Walsh Court
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL @, 2Ul4
Page 3n[l5
2' M&C G-18171 - Approve Findinus of the Ground Transportation Coordinator
Rep,ardin2 Renewal Application of DZ Limo Service, LLC, to Operate Two
Limousines Within the City of Fort Worth and Adopt Ordinance Grantinp, Such
Authorill (ALI, 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 o[two limousines upon the City streets, alleys and thoroughfares; l)ZLiroo
Service, LLC, is qualified and Oounoiu||y able to conduct u |i000ueiou service within the City;
DZ Limo Service, LLC, has complied with the requirements of Chapter 34 of the City Code; DZ
Limo Service, LLC, presented facts in support of compelling demand and necessity for two
limousines; the general welfare of the citizens nf the City will beat be served by the addition of
two limousines upon City streets, alleys and thoroughfares; and adopt Ordinance No. 21191-04-
2014 granting the privilege n[operating authority to OZLinoo 5e/vice. LLC, for the use o[the
aU.ceia, alleys, and public thoroughfares of the City in the conduct of its limousine business,
vvhiob shall consist of the operation of two |innooyinca for a one-year period beginning on the
effective date; providing for written acceptance by DZ Limo Service, LL[, subject to and
conditioned on QZ Limo Service, LLC' complying with all requirements of Chapter 34, Article
\/lof the Code o[the City of Fort Worth (l98h)` umamended.
B. Purchase of Equipment, Materials,and Services- Consent Items
-' IM&C P-11635 - Authorize Non-Exclusive Purchase Agreements with Lawn Patrol
Service, Inc., New Era Contract Services, and MG Lawn & Landscape LLC, to
Provide Mowint! Services at Privately Owned Properties for the Code Compliance
Department for a Combined Amount of$573,000.00 Durin2 the First Year (AL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize Non-Exclusive Purchase
Agreements with Luv/o Patrol Service, Inc., New Era Contract Services, and MG Lawn &
Landscape LLC, to provide mowing ucrvioca at privately owned properties for the Code
Compliance Department for a combined amount of$573,000.00 during the first year.
2' M&C P-11636 - Authorize Purchase Atmeement with Ouestar, Inc., for Drums
Pails and Related Accessories for the Storaf!e, Clean Up and Transportation of
Chemicals for an Annual Amount Up to $95,000.00 (AILL COUNCIL
The City Council approved the following recommendation: Authorize u Purchase Agroon)out
with ()ucstar, Inc., for drums, pails and related accessories for the storage, clean up and
transportation of chemicals for un annual amount upto $05,000.00.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL n-EETING
APRIL 8,2OI4
Page 4o[l5
3' M&C P-11.637 - Autborize Purebase Aureement witb Lawn Patrol Service, Inc., in
an Amount Up to $300,000.00 for the First Year for Alley Maintenance for the
Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize uPurchase /\gn:erncm[
with Lawn Patrol Service, Inc., in an amount up to $300`000.00 for the first year for alley
maintenance for the'Transportation and Public Works Department.
4' M&C P-11638 - Authorize A2reement for Consumer Healtbeare Tools and
Support for the Human Resources Department with Life Account, L.L.C., d/b/a
Compass Professional Health Services, Using a Cooperative Contract in an
Amount Up to $500,000.00 Annually for the Initial Three-Year Term (AL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize execution of an
agreement for consurner healthcare tools and support for the Hurnan Resources Department with
Life Account, L..L.C., d/b/u Compass Professional Health Services, using City o[Frisco Contract
No. l303 O35inunanuouoiupto $50O,O0O.O0annuui|yfbrthcioi<io| throc-yeurLecm.
C. Land - Consent Items
Purchase A2reement by and Between the City of Fort Worth and Centreport
Venture, Inc., to Extend the Option Period by Ten Years and to Increase the
Possessory Fee for 234 Acres of Property in the Centreport Industrial District
(COUNCIL DISTRICT 5)
_ M&C L-15674 - Authorize Execution of a Sixth Amendment to the Option to
The City Council approved the following recommendation: Authorize the execution of the Sixth
Amendment [o the Option k` Purchase Agreement hyand between the City ofFort Worth and
CnotrcpouVcnton: Inc., to extend the option period by 10 years and to increase the possessory
fee for 234 acres of property in the Ccntrepo,t Industrial District.
2. M&C L-15675 - Autborize Easement to Southwestern Bell Telepbone Company
d/b/a AT&T Texas, for Communication Equipment and Appurtenances on a
Total of 0.5 Acres of Land Alon2 Meaebam Air ort Circle, Commander Road
and Citation Drive to Serve Lease Sites 2N, 4N, 6N and 8N at Fort Worth
Meacham International Airport (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize easement toSouthwestern
Bell To|opbooc Company d/h/a AT&T 'Texas, for communication equipment and appurtenances
on a total of 0.5 acres ofland u|0og 151 Meacham Airport Circle, 200 Commander Road, Z24
Citation Drive and 232 Citation Drive to serve Lease Sites 2N, 4N, dN and ON at Fort Worth
Meacham {nh:cno(iunu| Airport; and authorize the execution and recording of necessary
documents to complete the conveyance.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
APR[D. 0,20I4
Page 5ofI5
E. Award of Contract- Consent Items
-^ M&C C-26747 - Authori7e Execution of a Communications System A,2reement
with the City of Lewisville for Participation in the City of Fort Worth's Public
Safety Radio System for luteroperable Communications in Mutual Aid or Other
Multi-Aeency Operations at No Cos"o the Citv of Fort Worth (ALL COUNCIL
The City Council approved the following recommendation: Authorize the execution of a
Communications System Agreement with the City ufLep/inviUo for participation in the City of
Fort Worth's Public Safety Radio System for in\ennperub|e onrnulunioa1iooa in situations
involving mutual aid oc other multi-agency operations ot oo cost to the City of Fort Worth.
2. M&C C-26748 - Authori7e Execution of Amendment No. I to City Secretary
Contract No. 44790 with Deloitte & Touche, LLP, to Increase the Fees in the
Amount of$70,000.00 for the Fiscal Year 2013 Single Audit and Comprehensive
Annual Financial Report Establishinji a Totai Fiscal Year 2013 Audit Fee in the
Amount of$1,210,000.00 (ALL COUNCIL DISTRICTS)
The City Council approved the [h|iov/ing recommendation: Authorize the execution of
Amendment No. | to City Secretary Contract No. 44740 with |]c|oittc & Touche, L.LP` for the
Fiscal Year 2O|3 Single Audit and Comprehensive Annual Financial Report to increase tile audit
fees in the unnoout of$70,000.00 for additional audit services establishing the Fiscal Year 2013
audit fee total in the amount Of$i`2l0,A0U.00.
3. M&C C-26749 - Authorize Non-Exclusive Purchase Agreements with Crafeo
Texas, Inc., Cleveland Asphalt Products, Inc., Heartland Asphalt Materials Inc.,
Erp_on Asphalt & Emulsions, Inc., and TRNLWS, LLC, d/b/a Trinity ESC, for a
Combined Annual Amount Up to $1,200,000.00 for Asphaltic Road and Highway
Materials for the Transportation and Public Works Department (ALL COUNCIL
The City Council approved the following recommendation: Authorize Non-Exclusive Purchase
/\grcccneots with Crufc0 Texas, Inc., Cleveland /\spbu|t Products, Inc., Heartland Asphalt
Materials Inc., E,gou /\sphu|1 & Emulsions, Inc., and TRNLVVS, [LC, d/b/a Trinity ESC, for u
combined uouuu| amount up to $1,200,000.00 for asphaltic road and hiQbvvuy onuter\u}s for the
Transportation and Public Works Department.
4. M&C C-26750 - Autborize Execution of A2reement witb Reliastar Life Insurance
Company in the Amount of $308,250.00 for Stop Loss Insurance for the City's
Health Benefits Plan with an Effective Date of April 1, 2014 (ALL COUNCIL
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
APf0|X. 8,2014
Page 6u{I5
The City Council approved the following recommendation: /\uWbodzc execution of no
agreement with Ro|iusta/ Life Insurance Company iu the amount of $308,Z50.00 for stop |Osn
insurance for the City's health benefits plan with an effective date of April 1, 2014.
5' M&C C-26751 - Authorize Chanae in Use and Expenditure of Additional Funds
from Housing Opportunities for Persons with AIDS Grant Funds in the Amount
of$216,714.00 to Tarrant County Samaritan Housin, Inc., for a Total Contract
Amount of $478,325.35, Authorize Execution of a Contract Amendment and
Authorize Substantial Amendment to the City's 2012-2013 Action Plan (ALL
The City Council approved the following recommendation: Authorize a substantial amendment
to the City's 20lZ-20)3 Action Pion; authorize uohungt in use and expenditure in the amount of
$195,929J1 and expenditure of $20,784.29 for u total oonnuot of $216,714.00 in additional
Bouoiu,- Opportunities for Persons with AIDS grout funds from Tmnmoi County Samaritan
Housing, Inc.; and authorize the City Manager or his designee to execute 0000t/oot urnoudnnent
with Tarrant County Su000rbuu Housing, Inc., for n(ntu| contract amount of$478,325.35.
Contract No. 38775,an En2ineering,Agreement with Kenne(ly Consulting, Ltd., in
the Ainount of$228,625.00 for Construction Phase Engineering Services to Help
Facilitate the Construction of Altamesa Boulevard, Formerly Known as Dirks
Road, from Chisholm Trail ParkwaV, SH 121 to Granbury Road, Thereby
Increasinia the Total Contract Aniount to $2,096,725.85 and Adopt Appropriation
Ordinances (CO]UNCIL DISTRICT 6)
_ M&C C-26752 - Authorize Execution of Amendment No. 6 to City Secretary
The City Council approved the {bUov/in� cecocuoendatioo: }\doptAppnopdm1iouOrdinance T�u
21192-04'2014 increasing estimated ceocipLo and appropriations in the Special Assessments
Fundiu <hoannoun( of$228,6Z5.00, frnnoovui|ab|efbudo, fbrthopurposcofoonstructionpbaoc
engineering services for the construction nf&|tuoocsaBoulevard from Chisholm Trail Puzkvvuy
roGraobury Road; authorize the transfer nf$228'625.00 from the Special Assessments Fund to
the 2007 Critical Capital Projects Fund; adopt Appropriation Ordinance No. 21193-04-2014
increasing estimated receipts and appropriations iu the 30O7 Critical Capital Projects Fund in the
amount of $228,625.00, from available funds, for the same purpose on reflected above; and
authorize execution of Amendment No. 6 to City Secretary Contract No. 38775, and Engineering
Services Agccenncni with Kennedy Consulting, Ltd., in the amount of $228,625.00 for
construction pbouc services to bc|p facilitate the construction ofA\ionueso Boulevard f/k/o Dirks
Road from Chisholm Trail Parkway, SB 121 to {lcuobury Road, thereby increasing the io\u|
contract amount io $2,096,725.85.
7. M&C C-26753 - Autborize Execution of Amendment No. 7 to City Secretary
Contract No. 36513, an Engineering Services Agreement witb Dunaway
Associates, L.P., in the Amount of$61,375.00 for the Design of East First Street
from Beach Street to Oakland Boulevard, Thereby Increasin2 the Total Contract
Amount to $1,147,551.00 (COUNCIL DISTRICT 4)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MIEETING
APRIL 0,%0l4
Page 7ofl5
The City Council approved the following recommendation: Authorize execution of Amendment
N0. 7 [o City Secretary Contract No. 36513, an Engineering Services Agreement with Dunaway
/\ssoniu<ns' L.P., in the amount of $61,375.00 for the design of East First Street from Beach
Street toOakland Boulevard, tbc,ohy increasing the total contract amount to $1,147'551.00.
0- M&C C-26754 - Authorize Execution of Amendment No. 5—to City SecretarV
Contract No. 34445, an Engineerin2 Services Af!reement with Freese and Nichols,
Inc., in the Amount of $49,166.00 for the Desh!n of Precinct Line Road from
Hurst Boulevard, State Hi2hway 10, to Concho Trail for a Total Contract in the
Arnount of$1,169,304.00-(COLTNCIL DISTRICTS 4 and 5)
The City Council approved the fb||nvving n00000nunndohon: Authorize the execution of
/\nnoudnoent No. 5 to City Secretary Contract No. 34445, an Engineering Services /\grcenuout
with Freese and Nichols, }Rc., in the amount of$49,|66.00 for the design 0f Precinct Line Road
from Hurst Boulevard, State Highway 10, toConoboTrail, for atotal contract cost io the amount
of$1,169,304.00.
'' M&C C-26755 - Authorize Execution of Amendment No. I to City Secretary
Contract No. 40981, a Hangar and Ground Lease Agreement with Richardson
Aviation, for Expansion of Lease Site 45S Located at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
The City Council approved the following rocnnu mend otion: Authorize the cxoouboo of
Amendment No. ] t0 City Secretary Contract Nn. 40481, o Hangar and Ground Lease
Agreement with Richardson Aviation, for expansion of Lease Site 458 located at Port Worth
Meacham International Airport.
lU. M&C C-26756 - Authorize Execution of a Consent to Assignment of a Tank Farm
Lease and Public Fuefin2 A2reement by Don E. Hansen to Cornerstone Flight
Center, LLC, for the South Fuel Farm at Fort Worth Meacham International
Airport and Authorize Execution of an Amendment to City Secretary Contract
No. 35891-TI with Don E. Hansen to Release the Option for a FBO Operation at
Fort Worth Meacham International Airport (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of a
Consent to Assignment of a Tank Farm Lease and Public Fueling Agreement by Don E. Hansen
to Cornerstone Flight Center, LLC' for the South Fuel Farm at Fort Worth Meacham
International Airport; and authorize the execution of an amendment to City Secretary Contract
No. 35891-T) with Don B. }funuco [o release the option for re-establishing an FD0 operation to
September 30, 20l7` at Fort Worth Meacham International Airport.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
A-PRDK~ 0,%014
]PugeNmfI5
11. M&C C-26757 - Authorize Execution of Chanee Order No. I to City Secreta
Contract No. 44606 with Landmark Structures 1, LP, in the Amount of
$666,230.00 for the Construction of a New Tunnel Under US Hifzhway 287 for the
Northside IV Elevated Storape Tank and Pipeline, Thereby Increasin2 the Total
Contract Amount to$4,406,230.00 (COUNCIL DISTRICT 71
The City Council approved the following recommendation: Authorize the execution ofChange
Order No. l to City Secretary Contract No. 44606 with Landmark Structures l, [P, in the amount
of$666,230.00 for the construction of a new tunnel under US Highway 287, for the Northside IV
Elevated Storage Took and Pipeline project, thereby increasing thc total contract amount to
$4,406,230.00.
12' M&C C-26758 - Authorize Rejection of All Bids Received for Sanitary Sewer
Rehabilitation, Contract 86 and Authorize Re-Advertisement (COUNCIL
DISTRICTS 3, 7 and 9)
The City Council approved the following recommendation: Authorize the rejection ofu|| bids
received for Sanitary Sewer Rehabilitation, Contract Uh, ClP No. 01964, and authorize re-
advertisement.
V]QU' PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1919 - Notice of Claims for AlleLzed Darna2es and/or Injuries
End of Consent Agenda.
Ix. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Fort Worth Sister Cities' Student Ambassadors and
Administration of Oath
_
Mr. Michael Bennett, Choir Elect of Fort Worth Sister Cities', introduced the Port Worth Sister
Cities' Student Ambassadors and Mayor Pro tcrn Zinorneonon administered the Citizen Diplomat
Oath Lo45 Student Ambassadors.
2. Presentation of Proclamation for Prevention of Child Maltreatment Month
Mayor Pro tern Zirnnocomon presented a proclamation for Prevention of Child Maltreatment
Month to Dr. Rick Merrill and Dr. ]uycno Coffman from Cook Children's Medical Center.
CITY OF FORT WORTH, TEXAS
REC0LAR CITY COUNCIL MEETING
APRIL N" 2Ol4
Page 9oy15
3. Presentation of Proclamation for American Institute of Architecture Month
Council Member Burns presented u proclamation for Anuedoun |uo{iiutc of Architecture Month
to Mr. Don Gutzo, President, Mo. /\lsahu Niedzie|n` Bxuouhvc Director, both of /\l/\-PVV
respectively, and Ms. Sandra Dennehy, Co-Chair of the AIA-FW Homes TOUr.
4. Presentation of Proclamation for National Osteopathic Medicine Week
Council Member Shing|cton preaeoted o proclamation for National Osteopathic Medicine Week
to Mr. Steve Worrell, President, and Mr. Doti Peska, Dean, both of Texas College of Osteopathic
Medicine, and student doctors Mr. ]obo Myer, Mr. David yi, Mr. 8hanoya| f{bun, Ma. Stephanie
Nguyen and Ms. Rebekah 8easoons.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcominp, and Recent Events
_
Council Monubcra Gnpiuo, Bivcns, Jordan, /\Ucn Gray and Burns announced upcoming and
noocnt events within the City and various Council districts.
2- Recognition of Citizens
There was no recognition ofcitizens.
-' Approval of Ceremonial Travel
There was no approval of ceremonial travel.
X1. PRESENTATIONS BY THE CITY COUNCIL
1. Chanaes in Membership on Boards and Commissions
There were no changes in membership nn boards and commissions.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS A-ND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or oonoouuoicebonx from boards, commissions and/or City
Council committees.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 8,2014
Page l0ofl5
XIIJ. REPORT OF THE CITY MANAGER
B. General
1._ Adopt Resolutions to Amend the City's General Tax Abatement
Policy and the Neif-ghborhood Empowerment Zone Tax Abatement Policy and
Basic Incentives to Revise Lan2ualZe on Affordable Housing Commitments for
Residential Tax Abatement Proects (ALI, COUNCIL DISTRICTS) (Continued
from a Previous Meetiny,)
It was the consensus of the City Council that Mayor and Council Conuouuoiouhon 6-18138 be
continued to the April |5, 2O|4, Council meeting.
2. M&C G-18169 - Adopt Ordinance Amendin2 Chapter 35, Water and Sewers,
Article 1, Section 23, Subsection (b) to Adopt a Revised Drou2ht
Conti ngency/Emercgency Water Management Plan and Article V-1,Section 151 to
Provide for Year-Round Twice Per Week Waterina and Irrigation R strictions
and Approve a Resolution Adopting- a Revised Water Conservation Plan (AL
COUNCIL DISTRICTS) (Continued from a Previous Meetin2)
It was recommended that the City Council adopt an ordinance amending Chapter 35, "Water and
Snvvro", of the Code of the City of Fort Worth (1986), as amended, by amending Article l,
"General", Subsection (h) of Section 23 "Emergency Authority", by replacing Ezbihh A and
adopting u revised Drought CoutinAomuv/Enoergenuy Water K400ugenuent Plan; by amending
Article V| "Lawn and Landscape Irrigation Conacrvatioo", Section 35 151 ''LavvnundI.nndsonpe
Irrigation Restrictions", to mandate twice per v/cck vvcdohog and irrigation and to provide for o
variance process; and adopt uresolution adopting the 2O}4 Water Conservation Plan.
The following individuals appeared before Council in support of Mayor and Council
Communication 6-)8|09:
Mc. Keith f\nnis, Z53DLipscomb Stn:t&
Ms. Marty Leonard, 1411 Shady Oaks Lane
Mm. Linda Christie, 1129 Picasso Drive
&4r. Dean K4inobi||o` 800 Euo1Nnrthside Drive
Ms. Alexandra Upton, l3l25 FcnoorovvRoad
Mr. Chuck Kendrick, 4\4| Winfield Avenue
Mr. Brad (]Vnoodooa, 7524 Jack Newell Boulevard
K4o. Brandy O'()uinn, Z00| Willing Avenue, completed u speaker card in support o[Mayor and
Council Communication G-18169 and vvasrcoognizod by Mayor Pro tcm Zimmerman but was
not present in the Council Chamber.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 8, 2014
Page 11 of 15
The following individuals appeared before Council in opposition to Mayor and Council
Communication G-18169:
Ms. Mary Kelleher, 7901 Randol Mill Road
Mr. Blake Woodard, 3808 Arroyo Road
The following individuals completed a comment card in support of Mayor and Council
Communication G-18169:
Mr. Weston Black, 1317 Belle Place
Ms. Elaine Petrus, Country Club Circle
Mr. Mark Oliver, 2600 West 7th
Mr. Tom Galbreath, 11717 Cambria Court
Mr. James Oliver, 2600 West 7th #2508
Ms. Theresa Owen, 8712 Overland Drive
Ms. Diana Dirks, 1709 Azteca Drive
Ms. Laura Bacigalupo, 6408 Dakar Road West
Ms. Elizabeth Johnson, 1321 Grand Avenue
Ms. Christine Gores, 6333 (1allfax Road
Mr. Matt Oliver, 555 Elm Street
Ms. Shanna Cate, 5012 Calmont Avenue
Ms. Candace Pearson, 12221 Vienna Apple
Mr. Richard Fish, 8909 Crosswind Drive
Ms. Deloris Hummel, 6401 Waverly Way
Mr. DeVille Hubbard, 4330 Newton, The Colony, Texas
Ms. Riki Webster, 6317 Waterhili Lane
Mr. Steve Christian, 3112 Preston Hollow Road
Ms. Ann Christian, 3112 Preston Hollow Road
Ms. Lacey Imbert, 7013 Valhalla Road
Mr. Robert N. Christian, 3725 Arborlawn Drive
Ms. Peggy Christian, 3725 Arborlawn Drive
Ms. Jackie McCarthy, 10 148 Chapel Rock Drive
Ms. Jeni Bell, 2853 Crockett Street 4220E
Ms. Faythe Taylor, 2433 Grand Rapids Drive
Ms. Lynn Montgomery, 5611 El Campo Avenue
Ms. Rosa Navejar, 7840 Lake Meredith Way
Ms. Blair Chappell, 6425 Klamath Road
Ms. Rachel Navejar, 7840 Lake Meredith
Mr. Ed Bewley, 2416 Medford Court West
Ms. Robyn Michalove, 2418 Warner Road
Mr. Wayne Owen, 8712 Overland Drive
Ms. Robin Greenhaw, 3625 Westcliff Road North
Mr. Robert Fernandez, 2305 Colonial Parkway
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETEN'G
APRIL 8,%OI4
Page l2pyl5
Mr. Rocco Williams, |62O South Henderson
Mr. Ryan Valdez, 2525 Cockrell Avenue
M». f{uticF|000ming-Ford` 7748 Incline Terrace
Mm. Emily Owen, Q7l2 Overland Drive
The following individuals completed comment cards in opposition to Mayor and Council
Communication G-i0\b9:
Mr. Peter Bacigalupo, 64O8 Dakar Road
Ms. Laura Bacigalupo, 6408 Dakar Road West
Mr. Don Dougherty, 9131 Watercress Drive` completed on undecided comment card relative to
Mayor and Council Communication G-l8|d9.
Motion: Council Member Burns made u motion, seconded by Council Member Bapino' that
Mayor and Council C000rnuoioudoo (3-18169 be approved with the revised
Ordinance No. 2|l94-04-20)4 and that Resolution No. 43lO-U4-20|4boapproved
adopting the 2014 Water Conservation Plan. The motion carried unanimously 7
ayes to 0 nays with Mayor Price and Council Member ScnMh absent.
3. M&C G-18172 - Consider Variance from Section 4-4 of the City Code to Allow
Alcoholic Beverat!e Sales for Wine and Beer at the Trinity Terrace Retirement
Community Located at 1600 Texas Street (COUNCIL DISTRICT 9) (PUBLIC
It was recommended that the City Council consider a request from Rene Beauchamp, Director of
}lcuidsndo\ Services, with Cumberland Rest, Inc. d/b/u Trinity Tcnuot n:hre,neot community,
located at 1600 Texas Street for a variance from Section 4-4 of the City Code prohibiting the sale
of alcoholic beverages within 300 feet ofthe First Presbyterian Church located at 1000 Penn
Street. Mayor Pro teno Zimmerman opened the public hearing.
a. Report of City Sta
Mo. I)ono Burghdo[[ Deputy Director, Planning and Development Department, appeared beKxou
Council and provided u staff report.
h-
Citizen Presentations
Ms. Rene' Beauchamp, 1600 Texas Stncotoonop|ttcd a speaker card in support of Mayor and
Council Cononouoioo1ioo G-18172 and was recognized by Mayor Pro tcno Zimmerman but did
not wish io address Council.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL NJEETING
APRIL 8, 2014
Page l5m{15
Mr. Don Dougherty, 4)3l Watercress Drive, completed o comment card in support of Mayor and
Counoi| Communication (}-l8|72.
C. Council Action
Motion: Council Member Burns made a motion, seconded by Council Member Espino, that
the public hearing hoclosed and Mayor and Council Communication O-18172 be
approved. The motion carried unanimously 7nycu to O nays with Mayor Price and
Council Member Soahbabsent.
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 (COUNICIL DISTRICT 2) (Continued from a Previous Meeting)
_
It was recommended that the City Council consider instituting and adopting an ordinance
declaring certain findings; providing for the extension of certain boundary limits of the City of
Pod Worth; providing for the uonmuobon ofan approximately 2|.0 acre tract OFland situated in
the William E. Conwill Survey, Abstract No. 342, situated about 8.7 miles north 35 degrees west
of the Courthouse, Tarrant County, Texas (Case No. A){-13-006), in the 6900 block ofBoat
Club Road, which said territory lies adjacent k) and adjoins the present corporate boundary limits
of Fort Worth, Texas; providing that the territory annexed shall hcur its pro rata part oftaxes;
providing that the inhabitants thereof shall have all the privileges of all the oihzoox of Fort
Worth, Texas.
Mr. Jim Schell, 500 West 7th Street, Suite 600, completed u speaker card iu support ofMayor
and Council Communication PZ-3049 and was recognized by Mayor Pro tenuZimmerman but
was not present io the Council Chamber.
Motion: Council Member Espino made a motion, seconded by Council Member Jordan, that
Mayor and Council Communication PZ'3044 he continued to the April 22' 2014,
Council meeting. The motion uurdcd unanimously 7 ayes to O nays with Mayor
Price and Council Member 8cudhabsent.
F. Award of Contract
I M&C C-26759 - Authorize Execution of a Five-Year Tax Abatement Aueernent
with MSRS Lancaster LP, to Redevelop an Existint! Buildinp, Into a Medical,
Dental and Chiropractic Center on Property Located at 5651 East Lancaster
Avenue in the Historic Handley Nei2hborhood Empowerment Zone fCOUNCIL
DISTRICT -5)
_
COY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEEETING
A,PRIL 8, 20l4
Page |4oyl5
It was ncoomunueodod that the City Council authorize the execution of u Five-Yea, Tux
/\batnnuon1 Agreement with M8GS Lancaster LP. 10 redevelop an existing building into a
medical, dental and chiropractic center no property located a1565l Boot Lancaster Avenue inthe
Historic Handley Neighborhood Bnnpovvncnncn1 Zone, in accordance with the Neighborhood
Empowerment Zone Tax Abatement Policy and Basic Incentives.
Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that
Mayor and Council Communication C-26759 be approved. The onVdon carried
unanimously 7 ayes to 0 nays with Mayor Price and Council Member Scarth absent.
2. M&C C-26760 - Authorize Execution of a Contract with Woody Contractors,
Inc., in an Amount Up to $1,000,000.00 for Miscellaneous Storm Drain
Improvements Contract 2013, Provide for Related Proiect Costs for a Total
Estimated Proiect in the Amount of $1,500,000.00 and Adopt Aporopriation
Ordinance (ALL COUNCIL DISTRICTS)
It was recommended that the City Council authorize the transfer of funds from the Stoonwater
Utility Operating Fund to the 8tornuvvutcrCupitn| Projects Fund in the amount of$1,500,000.00;
adopt an appropriation ordinance increasing codrnu\ed receipts and appropriations in the
Stonn*vutcr Capital Projects Fund in the amount of$1,500,000.00, from available funds, for the
purpose of funding miscellaneous storm drain innyrovonnonto and related project costs; and
authorize the execution of a contract with Woody Contractors, Inc., in an amount up to
$l,00O,0OU.00 for the Miscellaneous Storm Drain Improvements Contract 2013.
Motion: Council Member Allen Gray nuudo a motion, seconded by Council Member 5spiuo,
that Mayor and Council Communication C-26759 hc approved and Appropriation
Ordinance No. 21195-04-2014 be adopted. The motion carried unanimously 7 oyes
1o0 nays with Mayor Price and Council Member 8curthabsent.
XkV. ZONING HEARING
The City Council, a1 its meeting ofMarch \8, 20|4, continued Zoning Docket ZC-|3-l3l:
1. ZC-13-131 - (CD 2) - Texas American Prol2erties, 6900-7000 block of Boat Club
Road; from: Unzoned and "PD-670" Planned Development for a facility to create
manufactured homes to: "A-5" One-Fainily, "C" Medium Density Multifamily
and "E" Neip_bborhood Commercial (Recommended for Denial without Prejudice
by the Zonina Commission) (Continued from a Previous Meetin)
Mr. ]inu Schell, 500 West 7th Sto:nL Suite 600, completed a speaker card in support ofZoning
Docket ZC-l3-|3| and was recognized by Mayor Pro tern Zimmerman but was not present inthe
Council Chamber.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
APRIL 8, 2014
Page 15 of 15
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-13-131 be continued to the April 22, 2014, Council
meeting. The motion carried unanimously 7 ayes to 0 nays with Mayor Price and
Council Member Scarth absent.
There being no one present desiring to be heard in connection with the recommended changes
and amendments pertaining to Zoning Ordinance No. 1.3896 for the above listed cases, Council
Member Espino made a motion, seconded by Council Member Shingleton, that the hearing be
closed. The motion carried unanimously 7 ayes to 0 nays, with Mayor Price and Council
Member Scarth absent,
XV. CITIZEN PRESENTATIONS
Mr. Don Dougherty, 9131 Watercress Drive, completed a Citizen Presentation card relative to
using water from Lake Worth far fracking a gas well located in Lakeside and was recognized by
Mayor Pro tem Zimmerman but was not present in the Council Chamber.
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to the Code
Compliance Department.
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVII. ADJOURNMENT
There being no further business, Mayor Pro tem Zimmerman adjourned the Regular meeting at
tl
8:28 p.m., in memory former District 2 Council Member Louis J. Zapata, Sr.
These minutes approved by the Fort Worth City Council on the 8t" day of'April, 2014.
Attest: Apryr ve
2
K"
Var'y J`.—Kays r
ets, rice
City Secreta May r