HomeMy WebLinkAbout2014/05/06-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,IOl4
Mayor Betsy Pdoo
Mayor Pro h:no W.B. ^'Ziro"Zimmerman, District
Council Mcnnbnc Su|vndorBSpino, District
Council Member Daniel Sourth, District
Council Member C}yuuM. Bivene, District 5
Council Member Junguy Jordan, District 6
Council Member Dennis 5hiog|oton` District 7
Council Member Kelly Allen Gray, District 8
Council Member Joel Bums, District 9
Staff Present:
Tom Higgins, City Manager
Sarah Fu||euvvidcr, City Attorney
Mary Kayser, City Secretary
1. CALL TO ORDER
With uquorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at7:05 p.no. on Tuesday, May 6` 2014, in the City Council
Chamber of the Fort Worth City Hall, |0U0Tbcockmorton Street, Fort Worth, Texas.
11, INVOCATION - Pandit Murali Krishna,Hindu Temple of Greater Fort Worth
The invocation was provided by Pundit Muns|i Krishna, Hindu Temple of Greater Fort Worth.
111. PLEDGE OF ALLEGIANCE
The P\edfzcof Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF JOINT MEETING OF THE FORT
WORTH CITY COUNCIL AND FORT WORTH ADVISORY COMMISSION
ON ENDING HOMELESSNESS OF MARCH 26, 2014, AND CITY COUNCIL
REGULAR MEETING OF APRIL 22,2014
Motion: Council Member Soorth made amotion, seconded byCouncil MnooberSbiog|e<on,
that the minutes of the Joint Moodug of the Fort Worth City Council and Fort
Worth Advisory Commission ouEnding Homelessness of March 2h, 20l4, and the
Regular meeting of April 22, 2014, be approved. The motion carried unanimously 9
ayes toOnays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,2Al4
Page 2n[l0
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Higgins requested that Mayor and Council [onnnnuoicckioo Pl-3052 be withdrawn
from the Consent Agenda.
V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Higgins requested that Mayor and Council ConorouuicuhouPZ-3052 be continued
to the May 20, 20l4, Council meeting.
VII. CONSENT AGENDA
Motion: Council Mcnohc, 8ivona made amotion, seconded by Council Member Sbiug|ctou'
that the Consent Agenda be approved as amended. The motion carried unanimously
9 ayes to0nays.
A. General- Consent Items
-' M&C G-18197 - Approve FindinE!s of the Ground Transportation Coordinator
Re2ardin$! Application of Ahmed Romadan d[b/a Kermit Transportations to
Operate One Luxury Truck Limousine Within the City of Fort Worth and Adop
Ordinance Grantin Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Ground Transportation Coordinator: The public necessity and convenience
require the operation of one luxury truck limousine upon the City streets, u||oyo and
thoroughfares; Ahmed Romadan d/b/a Kermit Transportations is qualified and financially able to
conduct limousine service within the City; Ahmed /lonoudau d/b/a Kermit Transportations has
complied with the requirements of Chapter 34 of the City Code; Ahmed Romadan d/b/a Kermit
Transportations presented facts in support of compelling demand and necessity for one luxury
truck limousine; the general welfare 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. 21225-05-20I4 granting the privilege of operating authority to Ahmed Ronoudun d/b/o
Kermit Transportations for the use nf the streets, alleys, and public thoroughfares of the City in
the conduct of its limousine business, vvbiuh uho]| consist of the operation of one luxury truck
limousine for one-year period beginning ou the effective date; providing for written acceptance
by Ahmed 0000adau d/b/a Knrnuk Transportations nuhieoi to and conditioned on Ahmed
Konoadan d/b/o Kermit Transportations complying with all ,cquircnocuts of Chapter 34, Article
\/lof the Code of the City of Fort Worth (l9V6), anamended.
CITY OF FORT WORT-R,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6, 20l4
Page 3o[I8
%' M&C G-18198 - Approve Extension of Iniury Leave-of-Absence Pay Benefits in
the Amount of$30,736.00 for Police Sm!eant Terry 11oward's Seventh Extension
for the Period of April 15, 2014 Throu2h Au2ust 14, 2014 (ALL COUNCIL
The City Council approved the fo|inv/iug »nonnunucndutinu: Approve an extension leave-of-
absence pay benefits in the unnountnf$30,730.00 for Police Sergeant Terry Ifop/an]`o seventh
extension for a period beginning April 15, 2014, and extending through August 14, 2014.
B. Purchase of E(juipment,Materials, and Services- Consent Items
Technolo2ies Corporation for the Police Department to Provide Consufflables
Laboratory Supplies and Replacement Parts in the Amount Up to $100,000.00 for
the First Year(ALL COUNCIL DISTRICTS)
— M&C P-11646 - Authorize Sole Source Purchase A2reement with Life
The City Council approved the following recommendation: Authorize 8o|o Source Purchase
Agreement with Life Technologies Corporation for the Police Department to provide
cnosunoob)os, laboratory supplies and replacement parts in the amount up to $100,000.00 for the
first year.
Z' M&C P-11647 - Authorize Amendment of Purchase Aj!reement with Dell
Marketin2, L.P., to Add SecureWorks Network Infrastructure Monitorin2,
Network Security Services and External Vulnerability Scan Assessment
Subscription Services for the Information Technolo2y Solutions Department in
the Amount of $265,000.00 for a New A2reement Amount of $5,065,000.00
Annually (ALL COUNCIL DISTRICTS)
The City Council approved the fh||o*'iug o:onnunucndutinn: Authorize the amendment of
yu,obuue Agn:cnucut with Oc\| Marketing, L.P., to add Scou,eWo,ka Network infrastructure
monitoring, network security services and external vulnerability scan assessment subscription
services, for the [ufbnnationTechnology Solutions Department in the amount of$265,0O0.00for
a new agreement amount of$5,065`000.00.
E. Award of Contract- Consent Items
1. M&C C-26786 - Authorize Execution of a Communications System Amement
with the Town of Trophy Club for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in Mutual Aid or
Other Mullti-A%!euey Operations at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,2014
Page 4 of 18
The City Council approved the following recommendation: Authorize the execution of a
Communications System Agreement with the Town of Trophy Club for participation in the City
of Fort Worth's Public Safety Radio System for interoperable communications in situations
involving mutual aid or other multi-agency operations.
2. M&C C-26787 - Authorize Execution of a Community Facilities Agreement with
Richardson Aviation, a Texas General Partnership, for Construction of an
Upsized Sixteen-Inch Water Line to Serve its New Hangar Facility and Future
Development at Meacham Airport Including City Participation in an Amount Not
to Exceed $348,256.00 for the Upsizin Costs (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of a
Community Facilities Agreement with Richardson Aviation, a Texas General Partnership, for
construction of an upsized 16-inch water line to serve its new hangar facility and future
development at Meacham Airport which includes City participation in an amount not to exceed
$348,256.00 for the upsizing costs.
3. M&C C-26788 - Authorize Execution of a Stormwater Facility Maintenance
Agreement with RJ Ft. Worth I LLC, on Property Located at 2201 Heritage
Trace Parkway Containing 1.201 Acres of Land in Tract 2L, Abstract 999,
William McCowen Survey,at No Expense to the City (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of a
Stormwater Facility Maintenance Agreement with RJ Ft. Worth I LLC, on property located at
2201 Heritage Trace Parkway containing 1.201 acres of land in Tract 2L, Abstract 999, William
McCowen Survey, at no expense to the City.
4. M&C C-26789 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 43988 with The Fain Group, Inc., in the Amount of$314,188.89 for
Construction Activities Associated with Unanticipated Conditions Along West
Rosedale Street from Eighth Avenue to Soutb Main Street, Thereby Increasing
the Total Construction to the Amount of$3,828,348.23 (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize the execution of Change
Order No. 2 to City Secretary Contract No. 43988 with The Fain Group, Inc., in the amount of
$314,188.89 for construction activities associated with unanticipated conditions along West
Rosedale Street from Eighth Avenue to South Main Street, thereby increasing the total
construction to the amount of$3,828,348.23.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,2014
Page 5 of 18
5. M&C C-26790 - Authorize Execution of Written Consent of Two Deed of Trust
Liens by FWS Realty, LTD, in Favor of Texas Capital Bank, National Association
for the Terminal Buildiny, and Lease Site W2, and for Lease Site NW-3 at Fort
Worth Spinks Airport (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the execution of two
written Consent to Deed of Trust Liens by FWS Realty, LTD, in favor of Texas Capital Bank,
National Association for the Terminal Building and [,ease Site W2, and for Lease Site NW-3 at
Fort Worth Spinks Airport.
6. M&C C-26791 - Authorize Execution of Amendment No. I to City Secretary
Contract No. 44073 with Freese & Nichols, Inc.., in the Amount of$89,110.00 for
Additional Enp_ineerin2 Services for the Lake Worth Preliminary Trail Desivan,
Thereby Revisint! the Contract Amount to $382,438.00 and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Adopt Appropriation Ordinance No.
21226-05-2014 increasing estimated receipts and appropriations in the Lake Worth Gas Lease
Capital Improvement Fund in the amount of$120,000.00, from available funds, for the purpose
of funding engineering services associated with the Lake Worth Preliminary Trail Design;
authorize the transfer in the amount of$120,000.00 from the Lake Worth Gas Lease Capital
Improvement Fund to the Park Gas Lease Project Fund; adopt Appropriation Ordinance No.
21227-05-2014 increasing estimated receipts and appropriations in the Park Gas Lease Project
Fund in the amount of $120,000.00 from available funds, for the same purpose as reflected
above; and authorize the execution of Amendment No. I to Engineering Agreement with Freese
and Nichols, Inc. (City Secretary Contract No. 44073), in an amount not to exceed $89,110.00
for the same purpose as reflected above.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS- 1922 - Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
D. Planninf! & Zoninp,- Removed from Consent Ay-enda
1. M&C PZ-3052 - Adopt Ordinance Vacating_a Portion of Twelfth Street and a
Portion of Throckmorton Street Excess Rip_hts-of-Way to be Reylatted with the
Affloinini! Property Owned by the Catholic Diocese of Fort Worth for Additional
Parkinf! and Landscapini! (COUNCIL DISTRICT 9)
It was the consensus of the City Council that Mayor and Council Communication PZ-3052 be
continued to the May 20, 2014, Council meeting.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6, 2014
Page 6 of IS
Ix. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation of Fort Worth Vaqueros FC Day
Council Member Espino presented a proclamation for Fort Worth Vaqueros FC Day to Mr.
Michael Hitchcock, Owner of the Fort Worth Vaqueros FC.
2. Presentation of Proclamation of Municipal Clerks Week
Mayor Price presented a proclamation for Municipal Clerks Week to City Secretary Mary
Kayser and staff.
3. Presentation of Certificates of Recognition
Council Member Espino presented Certificates of Recognition to the following:
Volunteer Community Service
• Ms. Nalyssa Hernandez
• Mr. Eric Robertson
• Ms. Destiny Fuentes
• Ms. Christina Lataba
• Mr. Joseph Ramirez
Kirkpatrick Middle School for Leadership
• Mr.Nick 'forres, Principal
• Mr. Brian Renteria, Teacher
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcomint! and Recent Events
Mayor Price, Mayor Pro tem Zimmerman and Council Members Bivens, Jordan, Shingleton,
Allen Gray and Bums announced upcoming and recent events within the City and various
Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6, 2014
Page 7nf18
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
'--' PRESENTATIONS BY THE CITY COUNCIL
1. Chanes in Membership on Boards and Commissions
_
There were no changes in membership ou boards and commissions.
XID. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Report bv the Library Advisory Board
_
Dc G|enieoo Robinson, Library Director, introduced Mr. Barry Wu||io' Chair of the Library
Advisory Board.
Mr. Wallis provided a report on the Board's current and future activities, including
accomplishments, goals, projects ondoba!leogoo.
XDDI' ZONING HEARING
The City Council, at its meeting of April 22, 2014, continued Zoning Docket ZC-14-025:
1. ZC-13-131 - (CD 2) - Texas American Properties, 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-Famity, "C" Medium Density Multifamily
and "E" Nei2bborhood Commercial (Recommended for Denial without Pre*tidice
bv the Zonin Commission) (Continued from a Previous Meeting)
Motion: Council McoobcrEapino made a motion, seconded by Council McxnborSbing|eton,
that Zoning Docket ZC')3 131 6c continued to the May 20, 2O|4, Council meeting.
The motion carried unanimously 9 ayes to0nays.
The City Council, otits meeting ofApril |, Z0|4, continued Zoning Docket ZC-l4'O25:
2. ZC-14-025 - (CD 2) - City of Fort Worth Housinp, & Economic Development, 1720
NW 25th Street; from: "E" Neiahborhood Commercial to: "CF" Community
Facilities (Recommended for Approval by the Zonin2 Commission) (Continued
front a Previous Meeting)
CITY OF FORT WORTH,TEXAS
REGULAR CITY CO0NC0LMIEETlNG
MAY/ 6, %0l4
Page& ofl@
Mc Gary Moutns, representing the Decker Jones Lap/ Firm, Burnett Plaza Suite 2000` oonop)e0nd
u speaker card in support of Zoning Dooko1ZC-l4-O25 and was recognized by Mayor Price but
was not present in the Council Cburuhnr.
Mr. George Westby, 131 East Exchange Avenue 9117, completed a comment card in support of
Zoning Docket ZC-l4-0Z5.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning DnoketZ[-l4-O25 be denied without prejudice. The motion carried
unanimously q ayes to0nays.
The Notice of Special }{coring set today as the date for the hearing in connection with
recommended obuugnm and unnendnunuts to Zoning Ordinance No. 13890 and that notice of the
hearing had been given by publication io the Fort Worth Star-Telegram, the oDlclu\ newspaper
o[the City of Fort Worth, oo April Il, 2Ol4.
3. "
Agricultural aud "I" Light Industrial to: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning DookctZC-14-O37 be approved. The motion carried unanimously 9
ayes to0nays.
Family to: "ER" Nei2hborhood Commercial Restricted (Recommended for
Approval by the Zonin Commission)
Mr. Juan Guzman, 3068 Northwest 32nd Street, completed u speaker card in support ofZoning
Docket ZC-14-039 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning 0ookotZC-I4-O39 be approved. The motion carried unanimously 9
ayes toUnays.
from: "A-5" One-Family to: "E" Neitzhborhood Commercial (Recommended for
Denial by the Zonin Commission)
Mr. Wo\\yYuoonoino, and Mr. P8ll 'phou,oy, 6820 Bowman Roberts, appeared before Council
in support nf Zoning Docket IC-l4-O40.
Motion: Council Mernber Espino made a motion, seconded by Council Member Jordan, that
Zouing [)ooketZC'i4-040hecnndnucdtoLboMuyl3` 20l4, Couuoi| rucobug.Tbo
motion carried unanimously 9 ayes toOnays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL NIEETING
MAY h,2014
]page 9of10
6. ZC-14-041 -ACD 7) - The Texas General Land Office/State of Texas, 11401
Timberland Boulevard; from: "I" Lfiaht Industrial to: "G" Intensive Commercial
(Recommended for Approval by the Zoniniz Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-14-041 be approved. The nuuboo carried unanimously 9
ayes to0nays.
from: "D" HiLyh Density Multifamily to: "NS-T4R" Near Southside-General
Urban Zone Restricted (Recommended for APP oval as Amended to NS-T4R by
the Zonin Commission)
Mr. }(ehindo [)|ucnegb0n, 7014/\ Royal Lane, D8]|ua` Texas, completed u speaker ouo] in
support ofZoning DouketZC-l4-O42 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member/\\|eu Gray made n motion, seconded by Council Member Jordan,
that Zoning Docket ZC-14-042 he approved. The motion carried unanimously 9
ayes to0nays.
Akers Avenue; from: "B" Two-Family and "E" Nei2hborbood Commercial to:
"PD[E" Planned Development for all uses in "E" Neip-hborbood Commercial plus
crematory; site plan waiver recommended. (Recommended for Approval by the
Zoning Commission)
Mr. Jimmy Loouo, 517 North Sylvania Avenue, completed a speaker card in support ofZoning
Docket ZC-14-043 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Burns made umotion, seconded by Council Member Allen Gray,
that Zoning Oookc1 ZC-14-043 be approved. The nlohuo carried unanimously 9
ayes 1o0nays.
Drive, 7700 East Freeway; from: "E" Neighborhood Commercial to: "C"
Medium Density Multifamily (Recommended for Denial by the Zoning
Mr. Greg Mills, 2445 Stadium P|uou, Arlington, Texas, appeared before Council io support nf
Zoning Docket ZC-l4-044.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,20I4
Page l0ofl0
Motion: Council Member Bivens made a motion, seconded by Council Member Jordan, that
Zoning [>ockotZC-l4-044 be denied. The motion carried unanimously 9 ayes 0o 0
nays.
10. ZC-14-045 - (CD 9) - Willing- Smith, 3501 Hulen Street, 4529-4545 Hou2hton
Avenue; from: "B" Two-Family and "E" Neipbborbood Commercial to: "PD/E"
Planned Development for all uses in "E" Neip-bborbood Commercial plus semi-
automatic car wash; site plan included. (Recommended for Denial by the Zonin2
Mr. Ray {} joyky, 20l Main Street, Suite 2500, completed o speaker card in opposition toZoning
DookctZC-l4-045 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Burns made o)0hoo, seconded by Council Member Allen Gray,
that Zoning DooketZC-l4-045 be denied. The motion carried unanimously 9 ayes
Ln0nays.
11. ZC-14-046 - (CD 7) - Golden Triangle Retail Partners, Ltd., 10851 N. Beach
Street; from: "E" Nei2hborhood Commercial to: "FR" General Commercial
Restricted (Recommended for Approval by the Zoning Commission)
Motion: Council Mernber Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC'14-046 be approved. The motion carried unanimously 9
ayes to0 nays.
12. ZC-14-048 - (CD 7) - Barrett & Chrislyn Green, 412 Ridl!ewood Road; from: "A-
21" One-Family to: "A-10" One-Family (Rec2mmended for Approval by the
Zonin2 Commission)
Motion: Council K4trnbtr5hing(eion made umotion, seconded by Council MtnuhcrSoudh,
that Zoning Docket ZC'14-048 be approved. The motion carried unanimously 9
ayes to0nays.
Intensity Mixed-Use to: "PD/NW-1" Planned Development for ail uses in "NW-I"
Low Intensity Mixed-Use plus auto detaill shop, site Oan waiver requested.
(Recommended for Denial by the Zoning Commission)
Mr. Christopher Bonilla, 3800 Byers Avenue, appeared bntbrr Council in support of Zoning
Docket Z[-|4-U49.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,2014
Page 11 of 18
Ms. Regina Blair, R(}. Box 5O095' appeared before Council io opposition 10 Zoning Docket ZC-
14-049uodpnovidedhandouta.
Ms. Kooic Williams, 5136 Anderson Street, appeared before Council and was undecided relative
tn Zoning Docket ZC 14-044.
Motion: Council Member Bivens made a motion, seconded by Council Member Jordan, that
Zoning Docket ZC-14-049 he denied. The motion carried unanimously 4 ayes to 0
nays.
There being no one e|oc present desiring to be heard in onooeubon with the recommended
changes and unncodnoeoto pertaining to Zoning Ordinance No. ]]896 for the above listed cases,
Council McrubcrAivens made ozndnu, seconded by Council Monobnr ]orduo, that the hearing
be closed and Ordinance No. 21228-05-2014 be adopted. The motion carried unanimously 9
ayes to0nays.
XXV' REPORT OF THE CITY MANAGER
B. Generall
I. M&C G-18138 - (Revised) Adopt Resolutions to Amend the City's General Tax
Abatement Policy and the Neighborhood Empowerment Zone Tax Abatement
Policy and Basic Incentives to Revise Lan2uay-e on Affordable Housinp,
Commitments for Residential Tax Abatement Projects (ALL COUNCIL
DISTRICTS) (Continued from a Previous Meeting)
_
D was recommended that the City Council adopt an:mo]ution unucudiog Section 7.5 of the City's
General Tux Abatement Policy (Resolution No. 4096-02'2012) to permit payments to the Fort
Worth Housing Finance Corporation io lieu of commitments for specific affordable housing set-
asides for rno1a| residential developments receiving tax abatements and, at the City Council's
discretion, permit annual payments to the Fort Worth Housing Finance Corporation in lieu of
cnnnnnknoeuts for an affordable housing set-aside in the noJnuoi of $200.00 per unit in the
development; and adopt u resolution amending Soohnna B.l, B.2` D.1 and I}2 of the Clry`o
Neighborhood Tax /\hutenncot Policy and 8unio lnucudvos (I{cooiutiou No. 4209'05-2013) to
incorporate uff)u]ub|e housing non000itnonot revisions governing |us abatement agreements for
properties located in aNcigbhocbood 8ropovvernocnt Zone and, at the City Council's discretion,
permit annual payments to the Fort Worth Housing Finance Corporation in lieu of an n1lb,duk|e
housing set-aside in the amount of$200.O0 per unit in the development. Ms. Cindy Crain, 1201
East 13ib Street, appeared before Council in support o[Mayor and Council Communication G-
18138 Revised.
Motion: Council Mnonher8spioo made onoodon, seconded by Council &4eruher Sbiogleton,
that Mayor and Council Communication G-18138 Revised be approved and
Resolution Nos. 43l8-O5-20l4 and 43)9'05-20l4be adopted. The motion carried 7
ayes to2 nays with Council Members Jordan and Allen Gray casting the dissenting
votes.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MIFETUNG
MAY 6" 20l4
Page l% uyl0
2. M&C G-18199 - Authorize Submission of the City of Fort Worth's Fiscal Year
2015 Fundiny, Application to the Crime Control and Prevention District Board of
Directors in the Amount of$62,125,285.00 (ALL COUNCIL DISTRICTS)
It was recommended that the City Council authorize submission of the City of Fort Worth's
Fiscal Year 20\5 Funding Application tothe Crime Control and Prevention District Board of
Directors in the amount of$02,|85,205.00.
Motion: Council Member Jordan made umotion, seconded by Mayor Pro teno 3irnnunrnnmu,
that Mayor and Council Communication G-18199 be approved. The motion carried
unanimously O ayes to0nays.
D. Lund
1. M&C L-15677 - Authorize Conveyance of 0.3654 Acres of Land Located in the
CentrePort Area to CentrePort Venture, L.P., Accept and Record Avi-,ation
Easement and Release from CentrePort Venture, L.P. (COUNCIL DISTRICT 5)
_
It was recommended that the City Council authorize the execution of {}oumra| Warranty Deed
conveying the property described amn0.3654 acre tract ofland iu the James J. Goodman Survey,
A-583, City of Fort Worth, Tarrant County, Texas to CentrePort Venture, L.P.; and authorize the
acceptance, filing and recording by the City of an /\vigudon Easement and Release from
CentrePort Venture, L.P., covering the property conveyed in favor of the cities of Dallas and Fort
Worth and the [)u||oa'F0d VV0rtb International /\i,p0[t Board, previously known as the Dallas-
Fort Worth Regional Airport Board nr successor thereof.
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication l.-\5677bt approved. The motion carried
unanimously ayes tO0nays.
2. M&C L-15678 - Authorize Sale of City-Owned Property Located near West
Vickery Boulevard and Rutlefte Street to Events Facilities Fort Worth, Inc.,
Authorize Purchase of Proverty Located at -Bryce Avenue near Montl4omery
Street from Wells Farao Bank, Successor Trustee of the Lois Eldred2e Griffin
Testamentary Trust and Joan G. Gambill, Authorize License Aareement with
Event Facilities Fort Worth, Inc., and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6, 2014
Page l3ofl0
It was recommended that the City Council authorize the sale of approximately l.495 acres out of
the W.B. Couoc, Survey located near West Vickery 0ou|mvunj and Rutledge Street to Events
Facilities Fort V/oub, Inc., in the amount of $716,254.00; authorize the acceptance of the
assignment ofu Purchase Agreement to purchase 0.366 oorc tract located on Bryce Avenue near
Montgonnery Street from Joan G. Gurnhi|| and VJe|\s Fargo Bank, National Association, as
Successor Trustee of the Lois Eldredge Griffin Testamentary Trust for the benefit of Joan Griffin
Gambill in the amount of$3 18,700.00 with the purchase price and all closing costs to be paid by
Event Facilities Fort VVnnLk, Inc.; enter into u 15-yoor License Agreement in the amount of
$397,544.00 with Events Facilities Fort Worth, Inc., to use their property located at West
Vickery Boulevard and Rutledge Street for Outside storage for the Public Events Dcpmonuout;
adopt osupplemental appropriation ordinance increasing estimated receipts and appropriations in
the Culture and Tourism Fund in the amount of $318,700.00, decreasing the assigned fund
balance by the same onuount, for the sonnt purpose as reflected above; and authorize the City
Manager or his designee to cxcou[c and record documents giving effect to tbcoo
reoono mend mtions.
Mayor Pro tnnn Zinonoonnun and Council Member 3ourih advised that they had a banking
relationship with VVn110 Fargo Bank but it was not a conflict with Mayor and Council
Communication L-15678.
Motion: Council Member Burns made umotion, seconded by Council Member Shing|ctnn,
that Mayor and Council Communication L-15678 be approved and Supplemental
Appropriation {)rdionuoc No. 21229'05-2014 he adopted. The motion ouoiod
unanimously 9 ayes to0nays.
3. M&C L-15679 - Authorize Easement to Oncor Electric Delivery Company, LLC,
for Electrical Eguipment and Appurtenances on a Total of 0.0766 Acres of Land
at Fort Wot-th Meacham International Airport to Serve Lease Site 45S Located at
3800 Lincoln Avenue at No Expense to the City of Fort Worth (COUNCIL
DISTRICT 2)
It was recommended that the City Council authorize an easement to (}noocE|eohir Delivery
Company, LiC, for electrical equipment and appurtenances on a total of 0.0766 acres of land,
dcaodbcd as the John Ringer Survey, f\babaut No. 1939` part of Block 3, at Fort Worth
Mcaohunn Airport to serve Lease Site 45S |oou1od at 3800 Lincoln Avenue otno expense tothe
City of Fort Worth; and authorize the execution and recording of all necessary dnounnnuts to
complete the conveyance.
Council Member Soo,th advised that he had filed u Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting on this issue.
Motion: Council MonnbcrBap}no made u motion, seconded by Council Mcoohnc 8bing!eton,
that Mayor and Council Communication L'15679 be approved. The nuohmn carried
8 ayes toO nays with l abstention by Council Mornber8cudb.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,2014
Page l4p[I8
4. M&C L-15680 - Conduct a Public Hearine and Authorize Subsurface DrilfiU2 and
Extraction of Natural Gas Under Maa and Marvin Leonard Park from an Off-
Site Location (COUNCIL DISTRICT 3) (PUBLIC HEARING)
lt was recommended that the City Council conduct public hearing, pursuant to Chapter 26of
the Texas Parks and Wildlife Code, Pcn1oc1i0n of Public Parks and Recreational Lands to allow
for subsurface drilling and extraction of natural gas Linder Mary and Marvin Leonard Pork from
an off-site location; find that no feasible or prudent alternative exists for the ezbaoboo of natural
gas under Mary and Marvin Leonard Park; find that the proposed use includes all reasonable
planning to minimize harm to Mary and Marvin Leonard Park and that the proposed use will not
impact the use of the land as pack, as specified oo the nnup; and close the public hearing and
authorize the subsurface use of parkland for the drilling and the extraction Of natural gas u1Mary
and Marvin Leonard Park located at 6478 Genoa Road, south of Saxony Road, west of Versailles
)loud, north of Genoa Road and east nfAden Road.
Mayor Price opened the public hearing.
a. Report of City Sta
Mr. Richard Zuvu\a, Director, Parks and Community Services Department, appeared before
Council and provided 4 staff report.
b. Citizen Presentations
There were no citizen presentations.
C. Council Action
Motion: Mayor 9notenn Ziounnennan made umotion, seconded by Council Member Jordan,
that the public hearing be closed and Mayor and Council Communication L-15680
be approved. The motion carried unanimously 9 ayes to 0 nays,
E. Planning & Zoning
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 Meetinj!)
_
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MAY 6,2014
Page I5nflW
It was rcoorunnnodcd that the City Council consider instituting and adopting an ordinance
declaring certain findings; providing for the extension of certain boundary limits of tile City of
Fort Worth; providing for the annexation of an approximately 21.0 acre tract of land situated in
the William E. Cou"/i|| Survey, Abstract No. 342, situated about 8.7 miles north 35 degrees west
of the Courthouse, Tarrant County, Texas (Case No. AX-13-006), in the 6900 block ofBoat
Club Road, which said territory lies adjacent toand adjoins the present oorporuto boundary |inohs
of Fort VVodb, Texas; providing that the territory annexed ubo/| bear its pro rata part oftaxes;
providing that the inhabitants thereof shall have all the privileges of all rhr oihrcos of Fort
Worth, Texas.
Motion: Council Member Espiuo made omotion, seconded by Council Menubcr3binA|e1on,
that Mayor and Council Communication PZ-3049 be continued 10 the May 20,
20|4, Council meeting. The motion carried unanimously 9 ayes toOnays.
F. Award of Contract
1. M&C C-26776 - Authorize Execution of an Amendment to City Secretary
Contract No. 43743, an Agreement with Unified Fine Arts Services, LLC, fo
Transportation, Storage, Delivery, and Installation of Tabachin Ribbon, in an
Amount of $14,663.50 for a Total Revised Contract Amount Not to Exceed
$44,663.50, Authorize Execution of an A2reement with the The Fain Group, Inc.,
to Oversee Site Preparation for Tabachin Ribbon in an Amount Up to $41,624.70
and Provide for City Inspection Costs and Continf!encies in an Amount of
$8,628.80 for a Total Project Cost in the Amount of $137,448.32 (COUNCIL
DISTRICT 9) (Continued from a Previous Meetint!)
_
It was r000nncncoded that the City Council authorize execution of an amendment to City
Secretary Contract No. 43743, an agreement with l)uificd Fine Arts Services, LL[ f6/
transportation, storage, delivery, and installation ofZuhurh/x Ribbon, for n total contract amount
not<o exceed $44,0hS.50; and authorize execution ofao agreement with The Fain Group, lno., to
oversee site preparation for Im6uch/n Ribbon ioan amount upto$4l,624.70.
Motion: Council Member Burns made u motion, seconded by Council Member Espion, that
Mayor and Council Communication C-26776 be approved. The motion carried 7
ayes to 2 nays with Council Menuhcre Bivcns and Jordan casting the dissenting
votes.
2. M&C C-26792 - Autborize Execution of a Communications System Agreemen
with Cook Children's Medical Center for Participation in the City of Fort
Worth's Public Safety Radio System for Interoperable Communications in
Mutual Aid or Other Multi-Agency Operations at No Cost to the City of For
Worth (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL NIEETTNKJ
MAY 6,2014
Page lAo[l0
It was recommended that the City Council authorize the execution of a Communications System
/\grocnuont with Cook Children's Medical Center for participation in the City of Fort lV0r1b's
Public Safety Radio System for iotornperab\000000uuniou{ionx in oltundoox involving mutual mid
or other multi-agency operations.
Council Member Jordan advised that he had filed u Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting oothis issue.
Motion: Council Member Burns made umotion, seconded by Council Member 8hiog|ctnn'
that Mayor and Council Cononouoioodoo C-26792 be approved. The motion carried
O ayes to0 nays with l abstention by Council Member Jordan.
3. M&C C-26793 - Authorize Amendment of Mayor and Council Communication C-
26736 Atithorizin2 Execution of an Economic Devellopment Prop-ram Agreement
with Victory Packaging, L.P., or an Affiliate to Include Waiver of Certain
Develoment Fees Associated with the Develoyment of a New Production Facility
at 15101 Grand River Road in the Centreport Business Park (COUNCIL
DISTRICT 5)
It was rcoonurocodtd that the City Council amend Mayor and Council Communication C'26736
authorizing the rzeuudoo of on B0000noio Development Program Agreement with Victory
Packaging, L.P., or an affiliate to include waiver of development fees association with
development ofonew production facility located at 15101 Grand River Road in thcCeubopod
Business Park.
Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that
Mayor and Council Communication C'26793 be approved. The ouodno carried
unanimously 9 ayes toUnays.
4. M&C C-26794 - Authorize Execution of a Contract with JLB CoDtradiD2, LLC,
in the Amount of $1,809,801.15 for Hot Mix Asphaltic Concrete Street
Rehabilitation 2014-2 at Multiple Locations Throu2hout the City of Fort Worth
and Adopt Avvroyriation Ordinances (COUNCIL DISTRICTS 3, 6, 7, 8 and 9)
It was recommended that the City Council authorize the transfer offunds in the total amount of
$904'900.58 from the Water and Sewer Fund to both the Water Capital Projects Fund in the
amount of$452'45029 and the Sewer Capital Projects Fuodiutbeunnouotof$452,450.29; udopt
uo appropriation ordinance increasing esbonuLod receipts and appropriations in the Water Capital
Projects Fund in the amount of$4j2,45O29, from available funds, for the purpose of funding a
contract with JI.}3 Contracting, LLC, for Hot Mix Asphaltic Concrete Street Rehabilitation 20l4-
2 at multiple locations; adopt an appropriation ordinance increasing estimated receipts and
appropriations in the Sewer Capital Projects Fund in the amount of$452,450.29, from available
funds, for the munue purpose as reflected above; and authorize the czecuhno ofu contract with
JLB Contracting, LLC, in the amount of$1,809,80.1.15 for the same purpose as reflected above.
CITY OFFORT WORTH, TEXAS
REGULAR CITY COUNCIL MIEETfNG
MAY 6, 2014
Page l7nfl0
Motion: Mayor Pro tnno Zioonoernuon noudc onootion, seconded by Council Mcnube, /\|ien
Gray, that Mayor and Council Communication C-26794 be approved and
Appropriation Ordinance Nos. 2lZ30'O5-20l4 and 2l23l-05-20l4be adopted. The
motion carried unanimously 9 ayes to0nays.
5. M&C C-26795 - Authorize Execution of a Contract with JLB Contractint!, LLC,
in
Street Rehabilitation at Multiple Locations Throuf!hout the City of Fort Worth
and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 3, 5,8 and 9)
It vvamroc0nonnended that the City Council authorize transfer in the amount of $72g'2?3.67
from the Water and Sewer Fund to the Water Capital Projects Fund in the amount of
$364,636.84 and to the Sewer Capital Projects Fund in the amount of $364`636.83; adopt an
appropriation ordinance increasing estimated receipts and appropriations in the YVo1er Capital
Projects Fund in the amount of$364636.84, from available funds, for the purpose of funding u
contract with JL8 Contracting, LC, for Hot Mix /\spbo|tiu Concrete Street Rehabilitation 2014-
3 at multiple locations; adopt an appropriation ordinance increasing estimated receipts and
appropriations inthe Sewer Capital Projects Fund in the amount of$364`636.83` from available
funds, for the same purpose as reflected above; and authorize the execution o[u contract with
JLDCootraotiog, LLC, intbcaouwuuto[$l,458,547.34fbrtbus000cpurposeosrcfleutcdubove.
Motion: Mayor Pro ienu Zirucoennuu made umotion, seconded by Council Member BUMS,
that Mayor and Council Communication C-26795 be approved and Appropriation
Ordinance Nos. 21232-05-2014 and 21233-05-2014 be adopted, The motion carried
unanimously 9 ayes to0nays.
XV. CITIZEN PRESENTATIONS
Ms. Cheryl Schumacher and Mr. Russel Schumacher, 2312 Carleton, appeared before Council
relative to police issues and neighbor.
Mayor Price referred them to Assistant Police Chief Daniel Garcia for resolution.
Mr. Cleveland Harris, 1209 Suo,idge Circle, appeared before Council relative to the Friends of
Cobb Park group.
M . Cecil Collier, 6200 Pershing /\vcuun, appeared before Council relative to the Friends of
Cobb Park group.
CITY OF FORT WORTH, TEXAS
REGULAR. CITY COUNCIL MEETING
MAY 6,2014
Page 18 of 18
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)- SEE ATTACHMENT B
XVII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:43 p.m.
These minutes approved by the Fort Worth City Council on the 13`h day of May, 2014.
Attest: Apprq
Mary J. Ka „s �..� Fie y Price ... ...
City Secretary "
Mayor