HomeMy WebLinkAbout2014/06/03-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEET0wG
,J-UNE 3,20l4
Present
Mayor Betsy Price
Mayor Pro tem \V.8. "Zim" Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daniel Scarth, District 4
Council Member{}yoaM. f)ivcnS, District 5
Council Member JuuguoJordan, District 6
Council Member Dennis Shing|cton` District
Council Member Kelly Allen Gray, District
Council Member Joel Burns, District
Staff Present:
Tom Higgins, City Manager
Sarah Fu||onp/idcr, City Attorney
Mary Kayser, City Secretary
1. CALL TO ORDER
With aquorum ofthe City Council Members present, Mayor Price called the regular session of
the Fort VVodb City Council toorder at7:0Z p.m. on Tuesday, June 3, 2014, iuthe City Council
Chamber of the Fort Worth City Hall, 1000 Throcicmorton Street, Fort Worth, Texas.
11. INVOCATION - Pastor Bruce Yancey,The Abidin2 Word Church
The invocation was provided by Pastor Bruce Yancey, The Abiding Word Church.
118. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IN. CONSEI)ERATION OF MINUTES OF SPECIAL CALLED IVIEETING - CITY
COUNCIL MEETING OF MAY 15, 2014, AND REGULAR CITY COUNCIL
MEETING OF MAY 20,2014
Motion: Council Member Allen Gray made umotion, seconded by Council Member Burns,
that the coiouLco of the Special Called Meeting of May 15, 201.4, and the Regular
meeting of May 20, 2Ol4, beapproved. The motion carried unanimously gayes to
0uuys.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Higgins requested that Mayor and Council Communication P-1 1654 be withdrawn
ƒion` the Consent Agenda and Mayor and Council Communication L-15685 be withdrawn from
the Consent Agenda for individual consideration.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, 2014
Page 2 of 24
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Higgins requested that Mayor and Council Communication P-11654 be continued
to the June 10, 2014, Council meeting.
VII. CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth,
that the Consent Agenda be approved as amended. The motion carried unanimously
9 ayes to 0 nays.
A. General - Consent Items
1. M&C G-18214 - Approve Findings of the Ground Transportation Coordinator
Re2ardin2 Renewal Application of A-1 Luxury Limo Limited, to Operate Three
Limousines Within the City of Fort Worth and Adopt Ordinance Granting- 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 three limousines upon the City streets, alleys and thoroughfares; A-1
Luxury Limo Limited is qualified and financially able to conduct a limousine service within the
City; A-1 Luxury Limo Limited has complied with the requirements of Chapter 34 of the City
Code; A-1 Luxury Limo Limited presented facts in support of compelling demand and necessity
for three limousines; the general welfare of the citizens of the City will best be served by the
addition of three limousines upon City streets, alleys and thoroughfares; and adopt Ordinance
No. 21255-06-2014 granting the privilege of operating authority to A-1 Luxury Limo Limited 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 a one-year period beginning
on the effective date; providing for written acceptance by A-1 Luxury Limo Limited subject to
and conditioned on A-1 Luxury Limo Limited complying with all requirements of Chapter 34,
Article VI of the Code of the City of Fort Worth (1986), as amended.
2. M&C G-18215 - Approve Findings of the Ground Transportation Coordinator
Re2ardin2 Renewal Application of Alpha-Royal Limo & Car Services, Inc. d/b/a
Bemnet Limo Service, to Operate Eight Limousines Within the City of Fort
Worth and Adopt Ordinance Granting Such Authority (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETX.NG
JUNE 3, 20l4
Page 3 o 24
The City Council approved the following recommendation: Consider and adopt the following
findings of the (]round Transportation Coordinator: The public necessity and convenience
require the operation of eight |irnnuuinon upon the City oiroctm, alleys and thoroughfares; Alpha-
Royal Limo & Car Services, Inc. d/b/a Bnoonnt Limo Service is qualified and financially ub|c to
conduct u limousine service within the City; Alpha-Royal Limo & Car Services, Inc. d/b/a
Bonouut Limo Service has complied with the requirements of Chapter 34 of the City Code;
f\|pba-0oyu( Limo & Cur Services, Inc. d/h/uBenonnt Limo Service presented facts in support of
compelling demand and ocncysiiy for eight limousines; the general welfare ofthe citizens o[the
City will best be served by the addition of eight limousines upon City streets, alleys and
thoroughfares; and adopt Ordinance No. 21256'06-3014 granting the privilege of operating
authority to Alpha-Royal Limo 61 Cur Services, Inc. d/b/a Ben000t Limo Service for the use of
the streets, alleys, and public thoroughfares ofthe City in the conduct ofits limousine business,
which sbo|| consist ofthe operation of eight limousines for uone-year period beginning on the
effective date; providing for written acceptance hyAlpha-Royal Limo &cCar Services, Inc. d/b/a
8ononcL Lit-no Service subject to and conditioned on Alpha-Royal l.inno 8L Car Services, Inc.
d/b/a Bcoouot Limo 8ep/ioc complying with all requirements of Chapter 34` Article \/l of the
Code ofthe City ofFort Worth (l9Oh)' uaamended.
3' M&C G-18216 - Approve Findines of the Vehicle for Hire Review Board
Revirdin Renewal Application of Cowboy Cab Company, Inc., to Operate Fifty-
Five Taxicabs Within the City of Fort Worth and Adopt Ordinance Grantin
Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Vehicle for Hire Review Board: Cowboy Cub Company, Inc., has performed
satisfactorily under the tcnnu of its operating authority; the service provided continues to meet
the public necessity and convenience umdefined byChapter 34ofthe City Code; Cowboy Cab
Company, Inc., is qualified to conduct its business and 000huucs to onnup|y with the
requirements ofChapter 34oFthe City Code; the general welfare o[its citizens ofthe City will
best huserved bythe operation nF55 taxicabs upon City streets, alleys and thoroughfares; and
adopt Ordinance No. 21257-06-2014 gxuodug the privilege ofoperating authority to Cop/boy
Cab Company, Inc., for the use oFthe streets, alleys, and public thoroughfares ofthe City in the
conduct Of its limousine business, vvhinb shall consist of the operation of 55 limousines for o
ono-year period beginning on the effective date; providing for written uuccptunoo by Cop/boy
Cab Company, Inc., subject to and conditioned on Cowboy Cab Company, Inc., complying with
all rcquircnuooto of Chapter 34, Article V| of the Code of the City of Fort Worth (1988), as
amended.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,2014
Page 4 of 24
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 eight limousines upon the City streets, alleys and thoroughfares;
Cowtown Transportation Services, LP, is qualified and financially able to conduct a limousine
service within the City; Cowtown Transportation Services, LP, has complied with the
requirements of Chapter 34 of the City Code; Cowtown Transportation Services, LP, presented
facts in support of compelling demand and necessity for eight limousines; the general welfare of
the citizens of the City will best be served by the addition of eight limousines upon City streets,
alleys and thoroughfares; and adopt Ordinance No. 21258-06-2014 granting the privilege of
operating authority to Cowtown Transportation Services, LP, 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 eight limousines for a one-year period beginning on the effective date;
providing for written acceptance by Cowtown Transportation Services, LP, subject to and
conditioned on Cowtown Transportation Services, LP, complying with all requirements of
Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as amended.
5. M&C G-18218 - Approve Findings of the Vehicle for Hire Review Board
Re2ardin2 Renewal Application of Darya Inc. d/b/a Executive Taxi, to Operate
Fifty Taxicabs Within the City of Fort Worth and Adopt Ordinance Granting
Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Vehicle for Hire Review Board: Darya Inc. d/b/a Executive Taxi has performed
satisfactorily under the terms of its operating authority; the service provided continues to meet
the public necessity and convenience as defined by Chapter 34 of the City Code; Darya Inc. d/b/a
Executive Taxi is qualified to conduct its business and continues to comply with the
requirements of Chapter 34 of the City Code; the general welfare of its citizens of the City will
best be served by the operation of 50 taxicabs upon City streets, alleys and thoroughfares; and
adopt Ordinance No. 21259-06-2014 granting the privilege of operating authority to Darya Inc.
d/b/a Executive Taxi 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 50 limousines for a
one-year period beginning on the effective date; providing for written acceptance Darya Inc.
d/b/a Executive Taxi subject to and conditioned on Darya Inc. d/b/a Executive Taxi complying
with all requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as
amended.
6. M&C G-18219 - Approve Findings of the Ground Transportation Coordinator
Re2ardini! Application of Five 5 Star Limo, Inc., to Operate Six Limousines
Within the City of Fort Worth and Adopt Ordinance Granting Such Authority
(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, 20I4
Page 5of24
The City Council approved the fb||ovviog nr0000nucodubon: Consider and adopt the following
findings of the Ground T,uoxpodoiioo Coordinator: The public necessity and convenience
require the operation of six limousines upon the City streets, alleys and thoroughfares; Five 5
Star Limo, Inc., is qualified and financially able toconduct u limousine service within the City;
Five 5 Star Limo, Inc., has complied with the requirements ofChapter 34 of the City Code; Five
5 Star Limo, Inc., presented facts in support of compelling dcnnuod and necessity for six
limousines; the general welfare ofthe citizens ofthe City will best be served bythe addition of
six limousines upon City nbocte, alleys and thoroughfares; and adopt Ordinance No. 21260-06-
2014 granting the privilege nfoperating authority to Five 5 Star Limo, Inc., for the use ofthe
streets, uUoya, and public thoroughfares of the City in the conduct of its limousine business,
which shall consist ofthe operation of six limousines for oone-year period beginning oil the
effective date; providing for written ococptouoc by Five 5 8Lor Limo, Inc., sul�joo1 to and
conditioned on Five 5 Star Limo, Inc., complying with all requirements ofChapter 34` Article \/l
ofthe Code ofthe City ofFort Worth (l98@, osamended.
7. M&C G-18220 - Approve Findins of the Ground Transportation Coordinator
Re2ardint! Renewal Application of G&G Executive Transportation, Inc., to
Operate Twenty-Five Limousines Within the City of Fort Worth and Adopt
Ordinance Grantin Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommend ation: Consider and adopt the following
findings of the Ground Transportation Coordinator: The public necessity and convenience
require the operation of 25 limousines upon the City streets, ol|cYs and thoroughfares; (3JtG
Executive Transportation, Inc., is qualified and financially ah|o to conduct n limousine service
within the City; G&G Executive Transportation, Inc., has complied with the requirements of
Chapter 34 ofthe City Code; (}&(} Executive Transportation, Inc., presented facts in support of
compelling demand and necessity for 25 limousines; the general welfare ofthe citizens oFthe
City will host be served by the addition of 25 limousines upon City streets, m||oya and
thoroughfares; and adopt Ordinance No. 21261'06-2014 granting the privilege of operating
authority toG&G Executive Transportation, Inc., for the use ofthe streets, alleys, arid public
thoroughfares of the City in the conduct of its limousine business, v/hiob sbu|| consist of the
operation of 25 limousines for o one-year period beginning on the effective dote; providing for
written acceptance byG6LG Executive Transportation, Inc., auhioottoand conditioned on C}8LG
Executive Transportation, Inc., complying with all requirements of Chapter 34, Article VI of the
Code ofthe City ofFort Worth (|9O8), usamended.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, 2014
Page 6nf24
The City Council approved the following recommendation: Consider and adopt the following
findings of the (]round Transportation Coordinator: The public necessity and convenience
require the operation of four horse-drawn carriages upon the City streets; Brian Scott High and
Melvyn Edward High d/b/a North Star Carriage are qualified and financially ub|c to conduct u
carriage service within the City; Brian Scott High and Melvyn Edward High d/b/a North Star
Carriage have complied with the ,cgui,ornenta of Chapter 34 of the City Code; tho gcuoru|
v/c|fhre o[the citizens ofthe City will hoat be served hythe continued operation offour horse-
drawn carriages by Bduu Scott High and Melvyn Edward High d/b/a North Star Cun)ogo; and
adopt Ordinance No. 21262-06-2014 granting the privilege ofoperating authority to Brion Scott
High and Melvyn Edward High d/b/a North Star Carriage for the use of the streets, alleys, and
public thoroughfares ofthe City in the conduct ofits horse-drawn carriage business, which shall
consist o[ the operation offour horse-drawn carriages for aone-year period beginning on {he
effective date; providing for written acceptance by Brian Scott High and Melvyn Edward High
d/b/a North Star Carriage subject to and conditioned on Brian Scott High and Melvyn Edward
High d/b/a North Star Carriage complying with all cnquicnmnn<o ofChapter 34, A/iiu|u V| of the
Code ofthe City ofFort Worth (l986)" asamended.
9^ M&C G-18222 - Approve Findings of the Ground Transportation Coordinator
Re2ardinf! Renewal Application of Clarence James Miller d/b/a Panther City
Carria2e Company, to Operate Four Horse Drawn Carrines Within the City o
Fort Worth and Adopt Ordinance Grantinz Such Authority (COUNCIL
DISTRICTS 2 and 9)
The City Council approved the following cnoononooudo1ioo: Consider and adopt the following
findings of the Ground Transportation Coordinator: The public necessity and convenience
require the operation offour horse-drawn carriages upon the City streets; Clarence James Miller
d/6/u Panther City Carriage Company is qualified and financially able to conduct o carriage
service within the City; Clarence James Miller d/b/a Panther City Carriage Company has
onnup|iod with the requirements of Chapter 34 of the City Code; the general welfare of the
citizens oftile City will best be served bythe continued operation offour horse-drawn uu,dngoa
C|uroocu James Miller d/b/uPanther City Carriage Company; and adopt Ordinance No. 2l263-
O6-2014 granting the privilege ofoperating authority toClarence Jumts Miller d/b/a Panther City
Carriage Company for the use ofthe streets, alleys, and public thoroughfares ofthe City in the
conduct of its horse-drawn carriage business, which shall consist of the operation of four horse-
drawn carriages for u one-year period beginning on the effective date; providing for written
uoocptoncc by Clarence }annns Miller d/b/a Panther City Carriage Company subject to and
conditioned on Clarence James Miller d/b/a Panther City Carriage Company complying with all
requirements of Chapter 34` /\dio|e VI of the Code of the City of Fort Worth (1986), as
amended.
lO. M&C G-18223 - Approve Findinf!s of the Vehicle for Hire Review Board
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
,JUNE 3,2Ul4
Page 7ofZ4
The City Council approved the following recommendation: Consider and adopt the following
findings of the Vehicle for Hire Review Board: Irving Holdings, Inc. d/b/a Yellow Cab has
performed satisfactorily under the terms nfits operating authority; the service provided continues
tomeet the public necessity and convenience usdefined byChapter 34 ofthe City Code; Irving
Holdings, Inc. d/b/a Yellow Cab isqualified toconduct its business and continues tocomply
with the requirements of Chapter 34 of the City Code; the general welfare of its citizens of the
City will host be served by the operation of 200 taxicabs upon City streets, alleys and
thoroughfares; and adopt Ordinance No. 21264-06'2014 granting the privilege of operating
authority to Irving Holdings, Inc. d/b/a `/dlnvv Cab for the use of the streets, alleys, and public
thoroughfares of the City in the conduct of its limousine business, vvbiob shall consist of the
operation of 200 limousines for one-year period beginning on the effective date; providing for
written uonepta000 Irving Holdings, Inc. d/b/aYellow Cab subject to and conditioned on Irving
Holdings, Inc. d/b/a ,/c||ow Cub complying with all requirements of Chapter 34, Article V] of
the Code ofthe City offodWorth (l986), osamended.
ll' M&C G-18224 - Authorize Temporary Closure of a Sement of Crawford Farms
Drive from June 11, 2014 Throu$!h Aupust 22, 2014 to Expedite Roundabout
Construction Activities (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize the ternporary closure of a
scgoucot of Crawford Fuunm I},ivc from {}N [)cotoo Road to Paintbrush Drive beginning }uoo
11, 2014, through August 22, 201.4, to expedite roundabout construction activities.
12. M&C G-18225 - Authorize Transfer of Funds in the Amount of$400,000.00 from
Environmental Protection Operatin2 Fund R103 to the Envirotimental Protection
Pro*ect Fund RIOI for Environmental Services as Needed and Adopt
AppropHation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the transfer of
$400,000.00 from the Eovirounucn(o| Protection Operating Fund RI03 to the Environmental
Protection Project Fund &lO|; and adopt Appropriation Ordinance No. 21265-06-2014
increasing estimated receipts and appropriations in the Bnvirmnnncoto| Protection Project Fund in
the amount of $400,000.00, ouhicot to receipt of transfer from the Environmental Protection
Operating Fund, for the purpose of funding covicoonneotn| projects as needed.
13. IM&C G-18226 - Adopt Amendment to the Schedule of Rates and Cbar2es for the
Will Ro2ers Memorial Center to Establish the Rental Rates for The Pavilion
(COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Adopt the uo'oodoncot to the
Schedule ofRates and Charges for the Will Rogers Memorial Center to establish the ,00tol rates
for The Pavilion.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,2014
Page 8 of 24
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11654 - Authorize Execution of Agreements with GBC Benefits, Ltd.
d/b/a Gus Bates Insurance & Investments and Arthur J. Gallagher Risk
Management Services, Inc., in a Combined Amount Up to $267,000.00 Annually
for Broker of Record, Loss Control and Related Consulting Services for the
Financial Management Services Department (ALL COUNCIL DISTRICTS)
It was the consensus of the City Council that Mayor and Council Communication P-11654 be
continued to the June 10, 2014, Council meeting.
2. M&C P-11655 - Authorize Rejection of All Bids Received for Resilient Seated
Gate, Tapping, and Butterfly Valves for the Water Department and Authorize
Re-Advertisement(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the rejection of all bids
received for resilient seated gate, tapping and butterfly values for the Water Department and
authorize re-advertisement.
3. M&C P-11656 - Authorize Purchase Agreement for Flowable Fill with H & H
Pool Decks, Inc. d/b/a H & H Concrete on Demand, in the Amount Up to
$500,000.00 for the First Year for the Water Department (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with H & H Pool Decks d/b/a H & H Concrete on Demand, in the amount up to $500,000.00 for
the first year, for flowable fill for the Water Department.
4. M&C P-11657 - Authorize Purchase of a Monument Sign and Landscaping from
Global Signs Inc., for Fort Worth Spinks Airport in the Amount of $68,050.00
(COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the purchase of a
monument sign and landscaping from Global Signs Inc., for Fort Worth Spinks Airport in the
amount of$68,050.00.
5. M&C P-11658 - Authorize Purchase Agreement for Traffic Barricade Equipment
Rental with Buyers Barricades, Inc., in the Amount Up to $300,000.00 (ALL
COUNCIL DISTRICTS)
Te City Council approved the following recommendation: Authorize a Purchase Agreement for
traffic barricade equipment rental with Buyers Barricades, Inc., in the amount up to $300,000.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL NEEET0NG
JUNE 3,2Ol4
Page 9of%4
W. M&C P-11659 - Authorize Reiection of the Bid Received for Carrier OEM Parts
and Units for the Transportation and Public WorLs Del)artment and Authorize
Re-Advertisement (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the rejection of the bid
received for Carrier OEM pudo and units for the Transportation and Public Works [)cpudnneut
and authorize rc-udvodiennocni.
7. M&C P-11660 - Authorize Lease-to-Own Amement of a 2014 Gradall Excavator
from Kirby Smitb Machinery, Inc., Throuah Leasing- 2, Inc., in an Annual
Amount of S121,244.64, Usin2 a Tarrant CountV Cooperative Contract for the
Transportation and Public Works Department (ALL COUNCIL DISTRICTS)
The City Council approved the th|}ovvinQ recommendation: Authorize u Lease-to-Own
Agreement with athrcc-yeoc tcnn for a20l4 Grado|| excavator from Kirby Smith Machinery,
Inc., through Leasing 2, Inc., in the amount of $l2l,244.64 annually, using aTarrant County
Cooperative Contract for the Transportation and Public Works Department.
C. Land - Consent Items
-'
M&C L-15686 - Authorize Direct Sale of Twelve Tax-Foreclosed Properties to
Tarrant County Housina Partnership, Inc., in the Aniount of S11,360.00 for the
Development of Low-Income Housin (COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize the direct yo|t of 12 tox-
fbn:o/om:d properties to Tarrant County Housing Partnership, Inc., in the amount of$11,360,00
for the development of |o`v-iuoonoe housing, in accordance with Section 34.05/i\ of the Texas
Tax Code; and authorize the execution and recording nfthe appropriate instruments conveying
the property tocomplete the sale.
-^
M&C L-15687 - Authorize Direct Sale of Thirty Tax-Foreclosed Properties
Located Throup_hout the City of Fort Worth to Fort Worth Area Habitat for
Humanity, Inc. d/b/a Trinity Habitat for Humanity, for a Total Sales Price in the
Amount of $42,120.00 for the Development of Low-Income Housing (COUNCIL
DISTFJCTS 3, 5, 8, and 9)
The City Council approved the following recommendation: Authorize the direct sale Vf30tax-
foreclosed properties located throughout the Ory of Fort Worth to Fort Worth Area Habitat for
Humanity, Inc. d/b/a Trinity Habitat for Humanity, for o k)to] sm)nu pdoc in the amount of
$42,120.00 for the development of low-income housing, in 0000zdunoe with 8codno 34.05(i) of
the Texas Tax Code; and authorize the execution and recording of the appropriate ioakunocuts
conveying the property tocomplete the sale.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,2014
Page 10 of 24
E. Award of Contract- Consent Items
1. M&C C-26810 - Authorize Execution of a Communications System Agreement
with Parker County for Participation in the City of Fort Worth's Public Safety
Radio System for Interoperable Communications in Mutual Aid or Other Multi-
A2ency Operations at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
Communications System Agreement with Parker County 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 at no cost to the City of Fort Worth.
2. M&C C-26811 - Authorize Execution of a Communications System AF-reement
with PHI Air Medical, LLC, for Participation in the City of Fort Worth's Public
Safety Radio System for Interoperable Communications in Mutual Aid or Other
Multi-A2ency Operations at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
Communications System Agreement with PHI Air Medical, LLC, 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 at no cost to the City of Fort Worth.
3. M&C C-26812 - Authorize Execution of an Interlocal Agreement with the City of
Burleson in the Amount of $80,000.00 for the Construction of a Ten-Foot Wide
Concrete Pedestrian Trail Alone Alsbury Boulevard from IH-35 to Stone Road
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the execution of an
Interlocal Agreement with the City of Burleson in the amount of$80,000.00 for reimbursement
of City of Fort Worth's costs related to a 10-foot wide concrete pedestrian trail along Alsbury
Boulevard between IH-30 and Stone Road; and adopt Appropriation Ordinance No. 21266-06-
2014 increasing estimated receipts and appropriations in the Intergovernmental Projects Fund in
the amount of $80,000.00, from available funds, for the purpose of widening the proposed
sidewalk along the south boundary line of Alsbury Boulevard.
4. M&C C-26813 - Authorize Execution of a Contract with Nissi Development
Group, Inc. d/b/a Nissi Group, in the Amount of$559,441.72 for Concrete Street
Restoration at Ten Locations (COUNCIL DISTRICTS 2, 4, 5, 8 and 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,2014
Page I 1 of 24
The City Council approved the following recommendation: Authorize execution of a contract
with Nissi Development Group, Inc. d/b/a Nissi Group, in the amount of $559,441.72 for
Concrete Street Restoration 2014-10 at 10 locations.
5. M&C C-26814 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2014 Paul Coverdell Forensic Science Improvement Grant from
the United States Department of Justice, National Institute of Justice, in the
Amount of $106,531.00, Authorize Execution of Agreement with the National
Institute of Justice and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Ratify the application for the Fiscal
Year 2014 Paul Coverdell Forensic Science Improvement Grant from the United States
Department of Justice, National Institute of Justice, in the amount of$106,531.00; authorize the
acceptance of the grant funds, if awarded; authorize the execution of an agreement with the
National Institute of Justice; and adopt Appropriation Ordinance No. 21267-06-2014 increasing
estimated receipts and appropriations in the Grants Fund in the amount of$106,531.00, subject
to receipt of the Fiscal Year 2014 Paul Coverdell Forensic Science Improvement Grant from the
United States Department of Justice, National Institute of Justice, for the purpose of funding
educational courses, registration fees, associated travel expenses and equipment and software
upgrades for the Fort Worth Police Department's Crime Lab.
6. M&C C-26815 - Authorize Execution of an Agreement with North Tarrant
Infrastructure, LLC, for the Use of City of Fort Worth Marked Police Vehicles to
be Used by Off-Duty Officers Providing Traffic Control Services for the I-35W
Reconstruction Prosect, Find That Participation in this Project Serves a Public
Purpose, Find That Adequate Controls are in Place to Carry Out the Public
Purpose and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2, 4, 7, 8
and 9
The City Council approved the following recommendation: Authorize the execution of an
agreement with North Tarrant Infrastructure, LLC, for the use of City of Fort Worth marked
police vehicles to be used by off-duty officers providing traffic control services for the I-35W
Reconstruction Project; find that the City's participation in this project by allowing the use of
marked police vehicles serves a public purpose; find that adequate controls are in place to ensure
that the public purpose is carried out; and adopt Supplemental Appropriation Ordinance No.
21268-06-2014 increasing estimated receipts and appropriations in the General Fund in the
amount of $47,328.00 and the Crime Control and Prevention District Fund in the amount of
$115,872.00, subject to receipt of payment from North Tarrant Infrastructure, LLC, for the same
purpose as reflected above.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL NIEETlNG
JUNE 3,%8l4
Page 12of24
7. M&C C-26816 - Authorize Acceptance of an Additional Award in the Amount of
$132,847.13 in Fiscal Year 2012 Homeland Security Grant Pro2ram Funds from
the Texas Department of Public Safety, Authorize Execution of Related
Documents and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the acceptance of an
additional award in the amount of$)32,847.l3 from the Texas Department oFPublic Safety to
the City of Fort Worth Linder the Fiscal Year 2012 l{onne1und Security Grant Program Urban
Area Security Initiative grant, CE[)/\ No. 97.067 and execution of any related douunocnte and
ugccernonta; and adopt Appropriation Ordinance No. 21209'06-2014 increasing eabnouied
receipts and appropriations in the {}runts Fund in the amount of$132,847.13), subject to receipt
of Homeland Security Grant Program Funds from the Texas Department of Public Safety, for the
purpose of allocating the funds towards City of Fort Worth security projects, public safety
communications and first responder personal protective equipment.
8' M&C C-26817 - Authorize Execution of a Professional Services AE!reeLnent with
Hillwood Alliance Services, LLC, in an Amount Up to$65,000.00 Annually for tbe
Mana2ement of the Air Traffic Control Tower Facility at Fort Worth Alliance
Airport (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of u
Professional Services /\grcunueni with {{iUwood Alliance Services, L[.C, in an amount up to
$65,000.00 annually for the management of the Air Traffic Control Tower Facility at Fort Worth
Alliance Airport.
Vill~ PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
~
OCS - 1925 - Notice of Claims for Alle2ed Damnes and/or lu'uries
End ofConsent Agenda.
C' Lmod -RecnuvedfrommCunmeutAruudabmrXudiviUualCoumiderution
1. M&C L-15685 - Authorize Direct Sale of Fourteen Tax-Foreclosed Properties to_
Multiple Buvers for a Total Sales Price of$133,887.24, in Accordance with Section
34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2,3A 5 and 8)
It was recommended that the City Council authorize the direct aa|o of 14 (uz-fbnuc|oaod
properties to multiple buyers For 4 total mo|os price of$133,887.24, in aCC0ndonco with Section
34.05 ofthe Texas Tax Code; and authorize the City Manager orhis designee toexecute and
record the appropriate instruments conveying the properties tocomplete the sales.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, 2014
Page 13 of 24
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication L-15685 be approved. The motion carried
unanimously 9 ayes to 0 nays.
IX. SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
There were no special presentations, introductions, etc.
City Secretary Kayser advised that Mayor and Council Communication G-18228 was a donation
and would be moved up on the agenda.
B. General
2. M&C G-18228 - Authorize Acceptance of a $50,000.00 Grant from the Friends of
the Fort Worth Nature Center and Refuue, Inc., as Matching Funds for Repairs
to the Cross Timbers Levee at the Fort Worth Nature Center and Refute and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the acceptance of a $50,000.00 grant from
the Friends of the Fort Worth Nature Center and Refuge, Inc., as matching funds for repairs to
the Cross Timbers Levee at the Fort Worth Nature Center and Refuge, Inc.; and adopt an
appropriation ordinance increasing estimated receipts and appropriations in the Special
Donations Fund in the amount of$50,000.00 from available funds, subject to receipt of a grant
from the Friends of the Fort Worth Nature Center and Refuge, Inc., for the same purpose as
reflected above.
Council Member Shingleton presented a Certificate of Recognition to Ms. Suzanne Tuttle,
Nature Center Manager for the Fort Worth Nature Center and Refuge. Ms. Tuttle read a letter
from Ms. Laura Wood, Executive Director of the Friends of the Fort Worth Nature Center and
Refuge, Inc., expressing appreciation to the Council for supporting the bond package that would
contribute $350,000.00 for improvements to the Nature Center's Cross Timers Levee.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication be approved with appreciation and
Appropriation Ordinance No. 21270-06-2014 be adopted. The motion carried
unanimously 9 ayes to 0 nays.
City Secretary Kayser advised that Mayor and Council Communication C-26821 would be
moved up on the agenda.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, 2014
Page I4ofZ4
F' Award o[Contract
4. M&C C-26821 - Authorize Execution of a Fire Services A2reernent with the Ci
of Westworth Villaf!e (ALL COUNCIL DISTRICTS)
It was ncconnnncoded that the City Council authorize the execution ofnmulti-year agreement to
provide fire services to the City of Westworth Village for a first year amount of$266,277.00.
Council Member Shingleton introduced the City of Westworth Village's Mayor Tony Yeager and
City Administrator Roger Unger. Mayor Yeager expressed appreciation to Council and the Fon
Worth Fire Department for their support nfthe agreement.
Motion: Council Member Shing|eionmade umotion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-26821 be approved. The motion
carried unanimously gayes toOnays.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcorniny-and Recent Events
_
Mayor Price and Council MunobumBivnns, }on]ou, 5biog|e(on and Bums announced upcoming
and recent events within the City arid various Council districts.
2. Recol!nition of Citizens
There were nnrecognitions ofcitizens.
3' Approval of Ceremonial Travel
Motion: Council Member AUoo Gray made u motion, seconded by Council Member
Shiog|oton, that Council Member Burns be approved for ocronouio| travel to
Budapest, Hungary, from ]uoo ll, 2014` to ]uoc 19, 2014, as the City of Fort
Worth's official de|sgob: for Fort Worth Sister Cities. The rnodoo carried
unanimously 9ayes to0 nays.
X1. PRESENTATIONS BY THE CITY COUNCIL
1. Chany-es in Membership on Boards and Commissions_
There were oochanges in nnonohcrubip on boards and conornissinos.
CITY OF FORT WORT11, TEXAS
REGULAR CITY COUNCIL MEETINK�
JUNE 3, 20l4
Page l5oyZ4
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Ibcnc were no preanotodoun and/or 000nnuuuicubous from boards, commissions and/or City
Council committees.
XIII. ZONING HEARING
The Notice of Special Boadug set today as the date for the hearing in o)oueobon with
rcoornoucndcd obuoQcs and amendments 0oZoning Ordinance No. 13896 and that notice ofthe
hearing had been given by publication in the Fort RFurt6 !tor'Te/evru/n` the official newspaper
nfthe City ofFort Worth, ouMay lb, 2U\4.
City Secretary Kayser advised that Zoning Dockets %C 14-032 and ZC l4-O5h would be moved
upoothe Zoning agenda.
FamilvItlistoric & Cultural Overlav (Recommended for Denial by the Zollin
Mr. Segundo Ruiz, 3902 Mount Vernon Avenue, appeared before Council in support ofZoning
Docket ZC-l4-O32.
Ms. Regina Blair, P.O. Box 50695, appeared before Council and provided handouts in opposition
10Zoning Docket ZC-|4-O32.
Motion: Council K4onubor8ivcus made umotion, seconded by Council Member Jordan, that
Zoning [)ooketZC-|4-032 be denied without prejudice. The motion carried Q oycu
to I nay with Council Member Espiuocasting the dissenting vote.
10. ZC-14-056 - (CD 9) - Jose Moreno, 2915 Hemphill Street and 2916 Jennin2s
Street; from: "A-5" One-Family and "B" Two-Family to: PD/A-5" Planned
Development for all uses in "A-5" One-Family plus massap_e parlor with residence
and "PD/B" Planned Development for all uses in "B" Two-Family plus parkinp-
lot; site plan waiver requested (Recommended for Denial by the Zoninf!
Mr. Jose Moreno, 2915 Hemphill Street, appeared before Council iosupport ofZoning Docket
ZC-l4-056.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, %0l4
Page 16uf24
The following individuals appeared before Council in opposition to Zoning Docket ZC-14-056:
Mr. Paul Fienro` 2Q04 South Jennings
Mr. Alonzo Aguilar, 3725 Stuart Drive
Motion: Council Member Burns made amotion, seconded by Council Member Allen {]ony'
that Zoning DooketZC-|4-05h be denied. The motion carried unanimously 9 ayes
to0nays.
University; from:"C" Medium Density Multifamily to: "UR" Urban Residential
(Recommended for Denial by the Zonin2 Commission)
The following individuals completed speaker cards in opposition to Zoning I}ookctZC-l4-O20
and were recognized by Mayor Price but were not present in the Council Chamber:
Ms. Sandra Dennehy, 3l24College Avenue
Mr. Michael Banda, 32U9Greene Avenue
Mr. Martha Jones, 3|36Wabash Avenue
Mr. John Ludlum, 3h|6Rogers Avenue
Mr. John Davis, 3216 flogc,o Avenue, completed u comment card in opposition to Zoning
I}ookutZC-14'020.
Motion: Council Member Burns made a motion, seconded by Council Member Jordan, that
Zoning Docket ZC-\4-020 bedenied. The motion carried unanimously 9ayes to 0
nays.
The City Council, at its meeting of May 13, 2014, continued Zoning Docket ZC-14-040:
3. ZC-14-040 - (CD 2) - Sonephet & PR Ra'phoumy, 6820 Bowman Roberts Road;
from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for
Denial by the Zonin Commission) (Continued from a Previous Meetini!)
Mr. Wally Yonoroinn, 6820 I}o`vnuun Roberts, appeared hcfbrn Council in support of Zoning
Docket ZC'l4'040.
Council Member Espino advised that he would not approve zoning for ''E" Neighborhood
Commercial but would approve zoning as "PD" Planned Development for use as a restaurant.
Motion: Council Member Bmpioomade omotion, seconded by Council MenobcrSbiug|eton,
that Zoning Docket ZC'l4'040hoapproved usamended from ''f\-5" One-Family to
"Pll" Planned Development for use as u restaurant only. The motion carried
unanimously 9ayes to0nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,%0l4
Page l7nf%4
4. ZC-14-047 -fCD 7) - Pinnacle Bank, 12451 Willow Sprinas Road-, from: "I" Li2ht
Industrial to: "PD/I" Planned Development for all uses in "I" Li2ht Industrial
plus mini-warehouse; site plan included (Recommended for Approval by the
Zoning Commission)
Mc Justin Light, 500 West 7th Street, Suite 600, con,n|otod u speaker card in support o[Zoning
Docket ZC-14-047 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member 9hiug|otou made o motion, seconded by Mayor Pro tem
Zimmerman, that Zoning Docket ZC ]4-047 be approved. The noobou carried
unanimously 9ayes Co0nays.
One-Family to: "E" Neip_hborhood Commercial (Recommended for Approval by
the Zonin Commission)
Mr. f\||nu Fu|soou and Ma. Jennie Fu|xnoo, 2505 Gobi Drive, ououp|otcd an undecided speaker
cards relative to Zoning Docket ZC-|4-047and were recognized by Mayor Price but were not
present in the Council Chaoubcr.
Motion: Council Member Espiunmade umotion, seconded by Council K4conberBbiug|nton,
that Zoning UockctZC-l4-05O be approved. The motion carried unanimously 9
ayes to0nays.
One-Family and "E" Neip_hborhood Commercial to: "E" Neil!hborhood
Commercial and "A-5" One-Family (Recommended for Approval by the Zonin2
Mr. Jim Schell, 500 West 7th Street, Suite 600, completed nspeaker card in support ofZoning
Docket ZC l4-052andvvanrcoognizedby Mayor Price but did not wish toaddress Council.
Motion: Council, McnoberEapino made umotion, seconded by Council MmonherSbiuglntoo,
that Zoning Docket 2C-14-052 be approved. The motion carried unanimously 9
ayes to0nays.
7. ZC-14-053 - (CD 3) - Geneva N. Fleming Trust/Kablua Properties, 6432 Camp
Bowie Blvd.; from: "A-7.5" One-Family to: "ER" Neif!hborhood Commercial
Restricted (Recommended for Denial by the Zonin Commission)
Mr. Edwin Ackermann, 6450 Camp Bowie Boulevard, appeared before Council in support of
Zoning Docket ZC-14-053.
Motion: Mayor Pro tcno Z)nnnncnnon made amotion, seconded by Council MonoburE|ivnus,
that Zoning Docket ZC-l4-053 bedenied. The motion carried unanimously 9 ayes
toOnays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,2OI4
Page lNnf24
8. .
Neip,hborhood Commercial to: "PD/E" Planned Development for all uses in "E"
Nei2bborbood Commercial plus car wash and mini warehouse units; site plan
waiver recommended (Recommended for ApVroval by the Zoning Commission)
Council Member Jordan requested clarification regarding the development standards requirement
for landscaping and masonry. Kc asked &4s. Dana Burghdof[ Deputy Director, Planning and
Development Department, if construction would trigger the need for landscaping.
Ms. Burghdoffadvised that this was zoning for new construction for mini warehouse units
behind the oopwosb, and itwould trigger the landscaping requirement.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-14-054 be approved. The motion carried unanimously 9
ayes to0nays.
9. ZC-14-055 - (CD 7) - Baptist Foundation of Texas, 9500-9900 Block North
Freeway/ H-1 35 N; from: A-5" One-Fainfly, "C" Medium Density Multifamily
and "E" Nei2hborhood Commercial to: "A-5" One-Family and "G" Intensive
Commercial (Recommended for Approval by the Zoning Commission)
Mc l{onncTb Davis, 500 West 7th Street, Suite 827, c000p|o1od u speaker card in support of
Zoning Docket ZC'14'055 and was recognized by Mayor Price but was not present in the
Council Chamber.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Zoning Docket ZC-14-055 be approved. The motion carried unanimously 9
ayes to0nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3, 2014
Page 19 of 24
Motion: Council Member Burns made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-14-057 be approved. The motion carried unanimously 9
ayes to 0 nays.
12. ZC-14-058 - (CD 7) - Burleson Land Company Inc., 1221 Dorothy Lane and 3736
Camp Bowie Blvd; from: "A-5" One-Family, "C" Medium Density Multifamily
and "F" General Commercial to: "PDIE" Planned Development for all used in
"E" Neighborhood Commercial plus bar; site plan included (Recommended for
Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-14-058:
Mr. John Cornelsen, 420 Throckmorton Street, Suite 930 (provided handouts)
Mr. Rob Sell, 3821 Camp Bowie Boulevard
Mr. Stuart Brown, 3730 Clarke Avenue, completed a comment card in support of Zoning Docket
ZC-14-058.
The following individuals appeared before Council in opposition to Zoning Docket ZC-14-058:
Mr. James Forester, 1300 Dorothy Lane
Ms. Susan Urshel, 1312 Madeline Place
Mr. John Cook, 3828 Mattison, completed a comment card in opposition to Zoning Docket ZC-
14-058.
(Council Member Bivens left her place at the dais.)
Council Member Burns requested clarification whether or not the zoning was compatible and
consistent with land use.
Ms. Dana Burghdoff, Deputy Director, Planning and Development Department, stated that the
staff report indicated that it was compatible with surrounding land uses but the change was not
consistent with the Comprehensive Plan as a minor boundary adjustment.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-14-058 be denied without prejudice. The motion carried 7
ayes to 1 nay, with Council Member Burns casting the dissenting vote and Council
Member Bivens absent.
13. ZC-14-059 - (CD 9) - City of Fort Worth Planning and Development Department,
2500 Blocks Lubbock and Sandat!e Avenues; from: "B" Two-Family and "B/DD"
Two-Family/Demolition Delay to: "A-5" One-Family and "ER/DD"
Neighborhood Commercial Restricted/Demolition Delay (Recommended for
Approval by the Zoning Commission)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
KNE 3,20I4
Page 20 of 24
Mr. Benjamin logur, 2504 SundagcAvenue, completed ocomment card in Support ofZoning
Docket 3C-l4-U59.
(Council McnnherBivrusreturned toher place atthe duio.)
Motion: Council Member Burns made umotion, seconded by Council MennberAi|ou Gray,
that Zoning Docket Z[-l4-059 be approved. The motion carried unanimously 9
ayes toOnays.
14. ZC-14-060 - (CD-ALL) - City of Fort Worth Planning and Developmen
Department Text Amendment: Scenic Preservation Areas and Corridors: An
Ordinance Amending The Zoning Ordinance of The City Of Fort Worth, Beirip,
Ordinance No. 13896, As amended, Codified As Appendix "A" of the Code of the
City of Fort Worth, by Amendin: Article 4 "Sipns" of Chapter 6, "Development
Standards", amending Section 6.402 "Scenic Preservation Areas and Corridors"
to add the Chisholm Trail Parkway to Scenic Preservation Corridors established;
and delete references to SH 121 from future Scenic Corridors (Recommended for
Approval by the Zonint! Commission)
Motion: Council Member Jordan made amotion, seconded by Council Mcnohor 6biug|otoo,
that Zoning Z)ooketZC-i4-0dO be approved and Ordinance No. 21.271-06-2014 be
adopted. The motion carried unanimously 4ayes toOnays.
15. ZC-14-061 - (CD-/VLL) - City of Fort Worth Planning and Development
Department: Text Amendment: Board of Afflustment Duties: An Ordinance
Amending the Zoning Ordinance of the City of Fort Worth, beinL)' Ordinance No.
1.3896, as amended, Codified as Appendix "A" of the Code of the City of Fort
Worth, by amending: Chapter 2 "Review Bodies" to amend Section 2.1.01 "Board
of Ad'ustment" to provide that the Board of Afflustment may hear appeals from
the Historic & Cultural Landmarks Commission, the Dowittown DesiE!n Review
Board and Urban Desit!n Commission-, Section 4.101 "Historic Preservation
Overlav District" to revise notice requirement for appeals and to amend, Section
5.137 / Telecom m unication Tower and Stealth Telecommunication Tower" to
revise review process for Stealth)f Telecommunication Towers (Recommended for
Approval by the Zoninp- Commission)
Mr. Jim Sobe|L 500 West 7th Street, Suite 600, completed an undecided speaker card relative to
Zoning Docket ZC-14'061 and was recognized by Mayor Price but was not present in the
CounoilCbarnbez.
Motion: Council Member Burns made amotion, seconded by Council Member 8binglxtoo`
that Zoning DockctZC-\4-Od| be approved and Ordinance No. 21272'06-2014 be
adopted. The motion carried unanimously 9ayes toOnays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
,JUNE 3, 2014
Page 21o[24
There being no one else present desiring to he heard in connection with the recommended
changes and arnoodrneots pertaining toZoning Ordinance No. 13896 for the above listed cases,
Council Mcnnhcr Burris made o motion, seconded by Council Member Shing|c1oo, that the
hearing be dnond arid (}rdiuunoo No. 21273'06'2014 be adopted. The roodoo carried
unanimously 9ayes to0nays.
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18227 - Adovt Ordinance Arnendiu2 City Code to Prohibit the
Distribution of Unpasteurized Milk and Unpasteurized Milk Products by Persons
Without a Grade A Raw for Retail Permit from the State of Texas (AL
COUNCIL DISTRICTS1
It was recornmended that the City Council adopt an ordinance amending Chapter l6 "Health and
Saoitudno'', Article 'IV "Food Establishments", Division 3 "Regulation ofGmnitadoo", Section
16-124 "Miscellaneous Food Protection Requirements", of the Code ofthe City of Fort Worth
(1986), as amended, by do]cdoQ provisions relating to unpasteurized milk and unpasteurized
milk products; amending Division h "Enforcement", Section 16-15| "'Nuisance", by deleting
provisions ,c|o1iog to unpasteurized nuUk and unpasteurized milk products; adding u new f\dio|e
[, Section 16-4 ^^Kavv Mi|k^", toprohibit the distribution ofunpasteurized milk and unpasteurized
milk products without possessing aGrade /\ [low for Retail Milk Permit from the State of Texas,
to persons other than nnenuhors ofuperson's immediate family, and excepting cheeses produced
fiono {}rade/\ Raw milk in accordance with state and federal law.
Motion: Council Member Burns made umotion, oouoodtd by Council Member Allen Gray,
that Mayor and Council (}-\8227 be approved and Ordinance No. 21274-06-2014
bcadopted. 'The motion carried unanimously ayes toO nays.
C. Purchase of Equipment, Materials,and Services
(Council Member Scarth left his place a1the dais]
1. M&C P-11661 - Authorize Non-Exclusive Purchase Agreements for Public Safety
Supplies and Eguipment Usiniz a Texas Association of School Boards BuyBoard
Contract in the Amount of$2,373,750.00 for the First Year for the Police and Fire
Departments (ALL COUNCIL DISTRICTS)
It was ,000rnnnendcd that the City Council authorize Non-Exclusive Purchase Agreements for the
purchase ofpublic safety supplies and equipment using Texas Associations of School Boards
BuyBnard Contract No. 432-13 in the amount of$2,373,750.00 for the first year for the Police
and Fire Departments.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 3,20l4
Page 22of 24
Motion: Council Member Burns made umotion, seconded by Council MnnobecShiug|etou,
that Mayor and Council Communication P-1 1661 be approved. The noobou oonicd
unanimously 8ayes to0nays with Council Member Scarth absent.
F.
Award of Contract1. M&C C-26818 - Authorize Execution of a Public Right-of-Way Use Aereement
-
-
Granting Barnett Gatherin2, LLC, a License to Construct and Operate a Twelve
Inch Natural Gas Gathering Pipeline Across Seminary Drive, GP14-00004
(COUNCIL DISTRICT 9)
ltv/usroconnoneodnd that the City Council authorize the execution ofaPublic Dight-of'WuyUse
Agreement with Barnett Gathering, LLC, granting u license toconstruct and operate 13'inch
natural guy gathering pipeline eornmn Seminary [)rive for one-time license fee in the amount of
$4,05324.
Mr. Robed Montbci, 810 Houston Street, completed u speaker card in support of Mayor and
Council C000nuuoioodon C-26818 and was recognized by Mayor Prior but did not wish to
address Council,
Motion: Council Member Burns made motion, seconded by Mayor Pro tern Ziououcoouo,
that Mayor and Council Coououuoiouhon C-26818 hcapproved. The motion carried
unanimously Oayes toOnays with Council Member Scarth absent.
2. M&C C-26819 - Authorize Execution of Amendment No. 5 to City Secretary_
Contract No. 37036, an En2ineerina Agreement with TranSystems Corvoration
d/b/a TranSystenis Corporation Consultants, in the Aniount of$881,466.00 for a
Revised Total Contract Amount of$4,879,914.00 for Stormwater and Franchise
Utility Relocations for the Trinity River Vision-Central City Pro*ect and the
Trinity Uptown Service Area, Phase 3, Consist nt with the City's Limit of$26.6
Million on Expenditures for the Trinity River Vision Project and Adopt
Appiropriation Ordinances (COUNCIL DISTRICTS 2 and 9)
It was recommended that the City Council adopt an appropriation ordinance increasing euhnou1ed
receipts and appropriations in the Special Trust Fund in the amount of $881,466.00, from
available funds, for the purpose of storm vvutcr and franchise utility relations for the Trinity
River Vision's Ccnboi City Project and the Trinity Optn`vo Service f\rcu, Phase 3; authorize the
transfer of $881,466.00 from the Special Trust Fund to the Specially Funded Capital Projects
Fund; adopt an appropriation ordinance increasing estimated rcuclptm and appropriations in the
Specially Funded Cupdu| Projects Fund iutbo amount of$801,466.00, from ovui|ub|c funds, for
the same purpose as rcflcu(cd above; and authorize the execution of Amendment No. 5 to City
Secretary Contract No. 37036, an Engineering /\gcconocni with TrnnSymtcnos Corporation d/b/a
7cunSysttnus Corporation Consultants, in the amount of $88l,466.00 for the sunoc purpose as
reflected above, thereby increasing the total contract amount to $4,879,9l4.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY CO0NC8L MEETING
JUNE 3,20l4
Page 23of24
Motion: Council Member Burns made amotion, seconded by Counci| Member Espino, that
Mayor and Council C-26819 be approved and Appropriation {}o1iouncc Nos.
21275-00-2014 and 21270-06'2014 bcadopted. The motion carried unanimously 8
ayes 1o0nays with Council Member Scarth absent.
3. M&C C-26820 - Authorize Execution of a Contract with Conatser Construction
TX, LP, in the Amount of $2,115,998.50 for the CoDstruction of Glen Garden
Storm Drain Improvements and Provide for Continaencies and Construction
Services for a Total Proffiect in the Amount of $2,467,598.35 (COU-NCIL
DISTRICT 8)
It was recommended that the City Council authorize the execution ofacontract with Conatser
Construction T}{, LP, in the amount mf$2,| 15,990.50 for the construction of Glen Garden Storm
Drain lnopnnvnnuento and provide for contingencies and construction services for oto<a] project
inthe amount of$2,467,598.35.
Motion: Council Member Allen [}ray made a motion, seconded by Mayor Po) tem
Zinonoornuuo, that Mayor and Council C-26820 be approved. The motion carried
unanimously 8ayes toOnays with Council Member Scarth absent.
5. M&C C-26822 - Authorize Execution of an Enaineerina Amement with Jacobs
Engineering Group Inc., in an Amount U
___p to $2,485,403.75 for Phase 10 Program
Mana2ement and Desij!n Services for the Runway Extension Project at Fort
Worth Alliance Airport (COUNCIL DISTRICT 7)
It was rcnononucodcd that the City Council authorize the execution of an Engineering Agreement
with Jacobs Engineering Group Inc., in unamount up to $2,485,403.75 for Phase 10 program
management and design services for the Runway Extension Project at Fort YVonb Al}iouuc
Airport.
Motion: Council Member ShioQleton noudu uunotion, oouoodcd by Council Member Jordan,
that Mayor and Council C-20822 be appnovcd. The motion ouoicd unanimously 8
ayes to0nays with Couoci| Member Scarth absent.
XV. CITIZEN PRESENTATIONS
(Council Member Souob returned to his place otthe dais]
Ms. Sandra Brooks, 2200 Evans Avenue, and Minister Vernon E|isbor, 8041 Trimble Avenue,
appeared before Council relative to changing the nanno of Evans Avenue to Dr. C.J. Brooks
Avenue.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
,TLINE 3,2014
Page 24 of 24
Council Member Allen Gray requested that Ms. Brooks meet with her and Mr. Randle Harwood,
Director, Planning and Development Department, after the Council meeting,
Mr. Randy Cole, Panay Way Drive, completed a Citizen Presentation card relative to grass
cutting in George Markas Park on Memorial Day and was recognized by Mayor Price but was
not present in the Council Chamber.
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:36 p.m.
These minutes approved by the Fort Worth City Council on the l0`"
day Of June, 201.4.
Attest:
Approved:
Mar J. K r,/ ,y Pr*
City Secre,' ry Mayot�,'