HomeMy WebLinkAbout2014/08/05-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Present:
Mayor Betsy Price
Mayor Pro tem W.B. "Zim" Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daniel Scarth, District 4
Council Member Gyna M. Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kell), Allen Gray, District 8
Council Member Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary Kayser, City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 7:03 p.m. on Tuesday, August 5, 2014, in the City
Council Chamber of the Fort Worth City Hall, 1000 Thxocicmorton Street, Fort Worth, Texas.
II. INVOCATION - Dr. Lloyd Watkins, Carter Metropolitan CME
The invocation was provided by Reverend Bobby Powell, Car-ter Metropolitan CME.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF JOINT FORT WORTH CITY COUNCIL
AND FORT WORTH EMPLOYEES' RETIREMENT FUND BOARD
MEETING ON JULY 15, 2014, AND REGULAR CITY COUNCIL MEETING
OF JULY 22, 2014
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tern Zimmerman,
that the minutes of the Joint Fort Worth City Council and Fort Worth Employees'
Retirement Fund Board meeting on July 1,5, 2014, and Regular meeting of July 22,
2014, be approved. The motion carried unanimously 9 ayes to 0 nays.
00—poll
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST S, 201.4
Page 2 of 22
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
VII. CONSENT AGENDA
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
the Consent Agenda be approved. The motion carried unanimously 9 ayes to 0
nays.
A. General - Consent Items
1. M&C G-48270 - Approve Findings of the Ground Transportation Coordinator
Retwdina Renewal Application of Tracy Elaine Pratt d/b/a Brazos Carriage
Company to Operate Five Horse Drawn Carriages Within the City of Fort Worth
and Adopt Ordinance Granting Such Authority (COUNCIL DISTRICTS 2 and 9)
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 five horse-drawn carriages upon the City streets; Tracy Elaine Pratt d/b/a
Brazos Carriage Company is qualified and financially able to conduct a carriage service within
the City; Tracy Elaine Pratt d/b/a Brazos Carriage Company has complied with the requirements
of Chapter 34 of the City Code; the general welfare of the citizens of the City will best be served
by the operation of five carriages by Tracy Elaine Pratt d/b/a Brazos Carriage Company; and
adopt Ordinance No. 21350-08-2014 granting the privilege of operating authority to Tracy
Elaine Pratt d/b/a Brazos Carriage Company for the use of the streets, alleys, and public
thoroughfares of the City in the conduct of its horse-drawn carriage business, which shall consist
of the operation of five horse-drawn carriages for a one-year period beginning on the effective
date; providing for written acceptance by Tracy Elaine Pratt d/b/a Brazos Carriage Company
subject to and conditioned on Tracy Elaine Pratt d/b/a Brazos Carriage Company 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-18271 - Approve Findings of the Ground Transportation Coordinator
Reyardini4 Application of Chowdhry & Cruz DFW Limousine Services, LLC, to
Operate Two Luxury Truck 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
AUGUST 5, 2014
Page 3 of 22
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 two luxury truck limousines upon the City streets, alleys and
thoroughfares; Chowdltry&Cruz DFW Limousine Services, LLC, is qualified and financially
able to conduct a limousine service within the City; Chowdhry&Cruz DFW Limousine Services,
LLC, has complied with the requirements of Chapter 34 of the City Code; Chowdhry&Cruz
DFW Limousine Services, LLC, presented facts in support of compelling demand and necessity
for two luxury truck limousines; the general welfare of the citizens of the City will best be served
by the two luxury truck limousines by Chowdhry&Cruz DFW Limousine Services, LLC; and
adopt Ordinance No. 21351-08-2014 granting the privilege of operating authority to
Chowdhry&Cruz DFW Limousine Services, LLC, 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 two luxury truck limousines for a one-year period beginning on the effective date;
providing for written acceptance by Chowdhry&Cruz DFW Limousine Services, LLC, subject to
and conditioned on Chowdhry&Cruz DFW Limousine Services, LLC, complying with all
requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as
amended.
3. M&C G-1.8272 - Approve Findinl4s of the Ground Transportation Coordinator
Regarding Application of Dablouk Inc., to Operate One Luxury Truck Limousine
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 one luxury truck limousine upon the City streets, alleys and
thoroughfares; Dablouk Inc., is qualified and financially able to conduct a limousine service
within the City; Dablouk Inc., has complied with the requirements of Chapter 34 of the City
Code; Doublouk, Inc., 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
one luxury truck limousine by Dablouk Inc.; and adopt Ordinance No. 21352-08-2014 granting
the privilege of operating authority to Dablouk Inc., 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 one luxury truck limousine for a one-year period beginning on the effective date;
providing for written acceptance by Dablouk Inc., subject to and conditioned on Dablouk Inc.,
complying with all requirements of Chapter 34, Article VI of the Code of the City of Fort Worth
(1986), as amended.
4. M&C G-18273 - Approve Findings of the Ground Transportation Coordinator
Retarding Application of Jeffrey Joseph Hronchek d/b/a .J & E Private Drivers,
to Operate One Luxury Truck Limousine Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 4 of 22
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, alleys and
thoroughfares; Jeffrey Joseph Hronchek d/b/a J & E Private Drivers is qualified and financially
able to conduct a limousine service within the City; Jeffrey Joseph Hronchek d/b/a J & E Private
Drivers has complied with the requirements of Chapter 34 of the City Code; Jeffrey Joseph
Hronchek d/b/a J & E Private Drivers 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 one luxury truck limousine by Jeffrey Joseph Hronchek d/b/a J & E Private
Drivers; and adopt Ordinance No. 21353-08-2014 granting the privilege of operating authority to
Jeffrey Joseph Hronchek d/b/a J & E Private Drivers 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 one luxury truck limousine for a one-year period beginning on the effective date;
providing for written acceptance by Jeffrey Joseph Hronchek d/b/a J & E Private Drivers subject
to and conditioned on Jeffrey Joseph Hronchek d/b/a J & E Private Drivers complying with all
requirements of Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as
amended,
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11681 - Authorize Execution of a Contract with UWS, Inc., in the
Amount Up to $255,373.00 for the First Year to Provide Water Meter Testing_ and
Repair Services for the Water Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a contract
with UWS, Inc., in the amount up to $255,373.00 for the first year to provide water meter testing
and repair services for the Water Department.
2. M&C P-11682 - Authorize Non-Exclusive Purchase Agreements with Oldeastle
APG West, Inc. d/b/a Custom Crete/Custom Stone, Tarrant Concrete Co., Inc.,
Cowtown Redi Mix, Inc., DFW Materials, L.P., Martin Marietta Materials, Inc.,
Paisano Redi-Mix, Inc., and H & H Pool Deck d/b/a H & H Concrete on Demand,
for a Combined Annual Amount Up to $850,000.00 for Road and Hi2hway
Building Materials for the Transportation and Public Works and Water
Departments (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize Non-Exclusive Purchase
Agreements with Oldcastle APG West, Inc. d/b/a Custom Crete/Custom Stone, Tarrant Concrete
Co. Inc., Cowtown Redi Mix, Inc., DFW Materials, L.P., Martin Marietta Materials, Inc.,
Paisano Redi-Mix, Inc., and H & H Pool Deck d/b/a H & H Concrete on Demand, for a
combined annual amount up to $850,000.00 for road and highway building materials for the
Transportation and Public Works and Water Departments.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 5 of 22
3. M&C P-11683 - Authorize Purchase Agreement for Orij4inal Equipment
Manufacturer Caterpillar Heavy Equipment Parts and Repair from Holt Texas
LTD d/b/a Holt Cat, in the Amount Up to 5150,000.00 Usinj4 a Cooperative
Contract for the Equipment Services Department for the First Year (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement for
original equipment manufacturer Caterpillar heavy equipment parts and repair from Holt Texas
LTD d/b/a Holt Cat, in the amount up to $150,000.00 using Texas Association of School Boards
Cooperative Contract No. 424-13 for the Equipment Services Department for the first year.
4. M&C P-11684 - Authorize Non-Exclusive Purchase A14reements for Moving
Services with All Points Pioneer, Move Solutions Ltd., and Buehler Companies of
Texas, in the Amount Up to $135,000.00 for the First Year for all City
Departments Using a Tarrant County Cooperative Contract (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize ]Von-Exclusive Purchase
Agreements for moving services with All Points Pioneer, Move Solutions Ltd., and Buehler
fopCompanies of Texas, Inc., in the amount up to $135,000.00 for the first year for all City
departments using Tarrant County Cooperative Contract No. 2014-066.
5. M&C P-11685 - Authorize Purchase Ap-reement with DFW Materials for Crushed
Limestone, Rip Rap and Flex Base Materials in the Amount Up to 5300,000.00 for
the First Year, Using a Cooperative Contract (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with DFW Materials in the amount up to $300,000.00 for the first year, using City of Garland
Contract No. BL05736 for crushed limestone, rip rap and flex base materials.
D. PlanninjZ & ZoninjZ - Consent Items
1. M&C PZ-3062 - Adopt Proposed Amendment to the Master Thorotil4hfare Plan
MT-13-003 to Remove a Portion of Wadey Robertson Road, a Future Minor
Arterial from US NW 287 South 520 Feet as Shown in the Current Master
Thoroughfare Plan (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Adopt the proposed amendment to
the Master Thoroughfare Plan MT-13-003 to remove a portion of Wagley Robertson Road, a
future minor arterial from US Northwest 287 south 520 feet as shown in the current Master
p.
Thoroughfare Plan.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 6 of 22a
E. Award of Contract - Consent Items
1. M&C C-26894 - Authorize Execution of a Contract for Receipt with the United
States Equal Employment Opportunity Commission in the Amount Up to
$70,950.00, IncludinjZ Interest, to Process Employment Discrimination Cases for
Fiscal Year 2014 for the Human Relations Unit of the City Manager's Office and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of Contract
No. EECCN 130018, with the United States Equal Employment Opportunity Commission and
accept funds in an amount up to $70,950.00; authorize the use of anticipated interest in an
amount up to $500.00; and adopt Appropriation Ordinance No. 21354-08-2014 increasing
estimated receipts and appropriations in the Grants Fund in the amount of$70,950.00, subject to
receipt of funds from the United States Equal Employment Opportunity Commission, for the
purpose of processing employment discrimination cases for Fiscal Year 2014 for the Human
Relations Unit of the City Manager's Office.
2. M&C C-26895 - Authorize Execution of a Communications System Agreement
with the Town of Lakeside 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 Fort Worth (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
Communications System Agreement with the Town of Lakeside 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-26896 - Authorize Transfer from 2004 Capital Improvement Program
Funds in the Amount of $61,800.00 Allocated to East First Street from Beach
Street to Oakland Boulevard to the Tree Fund for Environmental Mitigation
(COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize the transfer from 2004
Capital Improvement Program Funds in the amount of$61,800.00 allocated to East First Street
from Beach Street to Oakland Boulevard to the Tree Fund for environmental mitigation.
4. M&C C-26897 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45098, an Engineering_ Services Agreement with Kimley-Horn and
Associates, Inc., in the Amount of $500,000.00 for On-Call Roundabout and
Intersection Design Services, Thereby Increasing the Total Contract Amount to
$1,000,000.00 (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 7 of 22
The City Council approved the following recommendation: Authorize execution of Amendment
No. I to City Secretary Contract No. 45098, an Engineering Services Agreement with Kimley-
Hom and Associates, Inc., in the amount of$500,000.00 for on-call roundabout and intersection
design services, thereby increasing the total contract amount to $1,000,000.00.
5. M&C C-26898 - Authorize Execution of Amendment No. I to City Secretary
Conti-act No. 45118, an Engineerinp- Services Agreement with GRD Inc.,
Formerly Ouirston Roundabout Engineeii-ing, in the Amount of $300,000.00 for
On-Call Roundabout and Intersection Design Services, Thereby Increasing the
Total Contract Amount to $500,000.00 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize execution of Amendment
No. I to City Secretary Contract No. 45118, an Engineering Services Agreement with GIID,
Inc., formerly (Durston Roundabout Engineering, in the amount of $300,000.00 for on-call
roundabout and intersection design services, thereby increasing the total contract amount to
$500,000.00.
6. M&C C-26899 - Ratify Application for and Authorize Acceptance of a Grant, if
Awarded, from the Texas School Safety Center at Texas State University-San
Marcos in the Amount Up to $68,250.00, Authorize Execution of Related
Agreement with Texas State University-San Marcos for Operations to Discourage
the Sale of Tobacco Products to Minors and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Ratify the application for and
authorize the acceptance of a grant, if awarded, from the Texas School Safety Center at Texas
State University-San Marcos in the amount up to $68,250.00; authorize the execution of related
agreement with Texas State University-San Marcos for operations to discourage the sale of
tobacco products to minors; and adopt Appropriation Ordinance No. 21355-08-2014 increasing
estimated receipts and appropriations in the Grants Fund in the amount of$68,250.00, subject to
receipt of a grant from the Texas School Safety Center at Texas State University-San Marcos, for
the purpose of conducting controlled buys/sting operations of tobacco permitted retail outlets to
discourage retailers from selling tobacco products to minors.
7. M&C C-26900 - Authorize Acceptance of a Staffing- for Adequate Fire and
Etueraeney Response Grant Amendment from the United States Department of
Homeland Security AwardinV, the City of Fort Worth an Additional Amount of
$810,060.00 and Extending the Grant Period foi- an Additional One Year for Ten
Currently Funded Positions and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 8 of 22
The City Council approved the following recommendation: Authorize the acceptance and
execution of a Staffing for Adequate Fire and Emergency Response Grant contract amendment
from the United States Department of Homeland Security that provides for an additional amount
of$810,060.00 in funding and extends the original 24-month contract period to 36 months for tO
currently funded positions; and adopt Appropriation Ordinance No. 21356-08-2014 increasing
estimated receipts and appropriations in the Grants Fund in the amount of$810,060.00, subject
to receipt of a Staffing for Adequate Fire and Emergency Response Grant amendment from the
U.S. Department of Homeland Security for the Fire Department, for the same purpose as
reflected above.
8. M&C C-26901 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 20280, a Hangar Lease Agreement, for Lease Site 4N with Delta
Aeronautics, Inc., at Fort Worth Meacham International Airport (COUNCIL
DISTRICT 2)
The City Council approved the following recornmendation: Authorize the execution of
Amendment No. 2 to City Secretary Contract No. 20280, a Hangar Lease Agreement, for Lease
Site 4N with Delta Aeronautics, Inc., at Fort Worth Meacham International Airport,
9. M&C C-26902 - Authorize Execution of an Administration Building Office Lease
Agreement for Suites E, F, G, H and I with Spinks Flight Center at Fort Worth
Spinks Airport (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the execution of an
Administration Building Office Lease Agreement for Suites E, F, G, H and I with Spinks Flight
Center at Fort Worth Spinks Airport.
10. M&C C-26903 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 39975, an Engineering Agreement with Kimley-Horn and
Associates, Inc., in the Amount of $261,070.00 for a Revised Total Contract
Amount of $1,380,315.00 for the Cultural District/Will Rogers Area Water and
Sanitary Sewer Improvements (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 2 to City Secretary Contract No. 39975, an Engineering Agreement with Kimley-Horn and
Associates, Inc. in the amount of $261,070.00 for the Cultural District/Will Rogers area water
and sanitary sewer improvements, thereby increasing the total contract amount to $1,380,315.00.
11. M&C C-26904 - Authorize Execution of an Engineering Agreement with The
Broussard Group, Ine. d/b/a TBG Partners, in the Amount of $115,560.00 for the
Design and Engineering of Park Improvements in Mallard Cove Park, Quail
Ridge Park, Creekside Park, Shackleford Park and Lincolnshire Park 0"N'
(COUNCIL DISTRICTS 5, 6 and 8)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 9 of 22
The City Council approved the following recommendation: Authorize 'the execution of an
Engineering Agreement with The Broussard Group, Inc. d/b/a TBG Partners, in the amount of
$115,560.00 for the design and engineering of park improvements at Mallard Cove Park, Quail
Ridge Park, Creekside Park, Shackleford Park and I.,iricoinshire Park.
12. M&C C-26905 - Authorize Reiection of All Bids for the Rockwood Golf Course
Clubhouse Renovation Project (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the rejection of all bids
received for the Rockwood Golf Course Clubhouse Renovation Project.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1929 - Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
Ix. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC,
1. Presentation of Certificates of Recognition by Council Member Gyna M. Bivens
Council. Member Bivens presented Certificates of Recognition to numerous people who assisted
with the cleanup efforts in Mosier Valley.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcomina and Recent Events
Mayor Price and Council Members Espino, Bivens, Jordan and Shingleton announced upcoming
and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
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CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 10 of 22
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Mayor Price made appointments to the following standing City Council committees:
• Council Member Zadeh to the Housing and Economic Development Committee and to
the Infrastructure Transportation Committee
• Council Member Allen Gray as Chair of the Housing and Economic Development
Committee
• Council Member Jordan as Vice Chair to the Infrastructure Transportation Committee
Motion: On behalf of Mayor Price, Council Member Espino made a motion, seconded by
Council Member Shingleton, that the Council members reflected above be
appointed to the various Council committees. The motion carried unanimously 9
ayes to 0 nays.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Mr. Michael Valdez be appointed to Place 2 of the Aviation Advisory Board
effective August 5, 2014, and with a term expiring October 1, 2014. The motion
carried unanimously 9 ayes to 0 nays.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions and/or City
Council committees.
XIII. RESOLUTIONS
1. A Resolution Affirming the "International Charter for Compassion" in the City
of Fort Worth
It was recommended that the City Council adopt a resolution affirming the "International Charter
for Compassion" in the City of Fort Worth.
The following individuals appeared before Council in support of the resolution:
Rabbi Andrew Bloom, 4050 South Hulen (provided video)
Mr. Damon Blakely, representing the Fort Worth Human Relations Commission, 3909 Clotell
Drive " "°
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 11 of 22
Motion: Council Member Espino made a motion, seconded by Council Member Bivens, that
Resolution No. 4334-08-2014 be adopted with appreciation. The motion carried
unanimously 9 ayes to 0 nays.
2. A Resolution AppoinfinjZ Three Members and Two Alternate Members as Official
Votinlz Representatives to the RelZional Transportation Council of the North
Central Texas Council of Governments
It was recommended that the City Council appoint Mayor Pro tem Zim Zimmerman, and Council
Members Danny Scarth and .fungus Jordan as members and Council Members Dennis Shingleton
and Kelly Allen Gray as alternate members to the Regional Transportation Council of the North
Central Texas Council of Governments.
Motion: Council Member Espino made a motion, seconded by Council Member Bivens, that
Resolution No. 4335-08-2014 be adopted. The motion carried unanimously 9 ayes
to 0 nays.
City Secretary Kayser requested that Item Nos. 3 through 6 be considered under one motion.
3. A Resolution Appoinfinf4 Ann Zadeh to the -Board of Directors of Tax Increment
Reinvestment Zone Number Three, City of Fort Worth, Texas and
Acknowledging the Appointment of the Other Current Members of the Board
(Downtown TIF)
4. A Resolution Appointint! Ann Zadeh to the Board of Directors of Tax Increment
Reinvestment Zone Number Four, City of Fort Worth, Texas and Aeknowledp'ing
the Appointment of the Other Current Members of the Board and Appointing a
Chairperson for the Board (Southside TIF)
5. A Resolution Appointiny, Ann Zadeh to the Board of Directors of Tax Increment
Reinvestment Zone Number Six, City of Fort Worth, Texas and Acknowledj4ina
the Appointment of the Other Current Members of the Board (Riverfront TIF)
6. A Resolution Appointing Ann Zadeh to the Board of Directors of Tax Increment
Reinvestment Zone Number Eight, City of Fort Worth, Texas and Acknowledl4in
the Appointment of the Other Current Members of the Board (Lancaster TIF)
It was recommended that Council Member Ann Zadeh be appointed to the Board of Directors of
Tax Increment Reinvestment Zone Nos. 3, 4, 6 and 8, effective August 5, 2014, and with a term
expiring December 31, 2015, and acknowledge the appointments of the current members of the
Boards.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 12 of 22
Motion: Mayor Pro tern Zimmerman made a motion, seconded by Council Member Bivens,
that Resolution Nos. 4336-08-2014, 4337-08-2014, 4338-08-201.4 and 4339-08-
2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
7. A Resolution AppohifinI4 Merianne Roth to the Board of Directors of Tax
Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas and
Acknowledging the Appointment of the Other Current Members of the Board
(Trinity River TIF)
It was recommended that the City Council adopt a resolution appointing Merian-rie Roth to the
Board of Directors of Tax Increment Reinvestment Zone No. 9, City of Fort Worth, Texas,
effective August 5, 201.4, and with a term expiring December 31, 201.5, and acknowledging the
appointment of the other current members of the Board (Trinity River TIF).
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Resolution No. 4340-08-2014 be adopted. The motion carried unanimously 9
ayes to 0 nays.
XIV. ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 1.3896 and that notice of the
hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper
of the City of Fort Worth, on July 19, 2014.
1. ZC-14-038 - (CD 5) - David Matoke, 11601. Mosier Valley Road; from: "PD-534"
Planned Development/Specific Use for a vehicle exchange facility with no more
than 20 parking spaces and no outside storage; site plan required to: "PD/1"
Planned Development for all uses in "I" Light Industrial plus outdoor storage
without a primary use; site plan included. (Recommended for Denial by the
Zoning Commission)
Mr. Dennis Hopkins, 2131 North Collins Street, Suite 433, P.O. Box 637, Arlington, Texas,
appeared before Council in support of Zoning Docket ZC-14-038.
Motion: Council Member Bivens made a motion, seconded by Council Member Scarth, that
Zoning Docket ZC-14-038 be continued to the September 9, 201.4, Council
meeting. The motion carried unanimously 9 ayes to 0 nays.
2. ZC-14-051 - (CD 4) - Lawrence Duckett, Sr., 5904-5916 Etsie Street; from: "AG"
Agricultural to: "K" Heavy Industrial (Recommended for Denial by the Zoning
Commission)
Mr. Lawrence Duckett, Sr., applicant, appeared before Council in support of Zoning Docket ZC-
14-038.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 13 of 22
Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-14-051 he denied without prejudice. The motion carried
unanimously 9 ayes to 0 nays.
3. SP-14-004 - (CD 2) - August StanislawskUTX Industrial Scrap,3800 N. Commerce
Street; Amend "PD-764" site plan to add permanent office for shredder.
(Recommended for Approval as Amended by the Zoning Commission to update
site plan to include armature radius)
Mr. Jeffrey Taylor, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Site
Plan SP-14-004 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member .Espino made a motion, seconded by Council Member Jordan, that
Site Plan SP-14-004 be continued to the October 14, 2014, Council meeting. The
motion carried unanimously 9 ayes to 0 nays.
4. SP-14-005 - (CD 3) - Alborz LLC, 10013 Southview Road; Amend "PD-965" site
plan to change the height of the office and mini-storage units. (Recommended for
Approval by the Zoning Commission)
Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Scarth,
that Site Plan SP-14-005 be approved. The motion carried unanimously 9 ayes to 0
nays.
5. ZC-14-079 - (CD 7) - Liberty Crossinp, Multifamily, L. P., 8900 block Blue Mound
Road; from: "C" Medium Density Multifamily to: "A-5" One-Family
(Recommended for Approval by the ZoninI4 Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-14-079 be approved. The motion carried unanimously 9
ayes to 0 nays.
6. ZC-14-080 - (CD 4) - Lutfi Ali Lutfi, 4031 Chenault Street; from: "B" Two-
Family to: "I" Light Industrial (Recommended for Denial by the Zoning
Commission)
Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-14-080 be approved. The motion carried unanimously 9
ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 14 of 22
7. ZC-14-081 - (CD 2) - AIL Investment LP, 9700-10300 block of Old Denton Road;
from: PD-961 "PD/D" Planned Development for all uses in "D" High Density
Multifamily with development standards; site plan waived and "G" Intensive
Commercial to: PD-961 and amend allowed uses to include assisted living,
memory care and nursing homes uses; site plan waiver recommended.
(Recommended for Approval by the Zoning Commission)
Mr. Robert Folzenlogen, 13600 Heritage Parkway, Suite 200, completed a speaker card in
support of' Zoning Docket ZC-14-081 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Scarth made a motion, seconded by Council Member Bivens, that
Zoning Docket ZC-14-081 be approved, The motion carried unanimously 9 ayes to
0 nays.
8. ZC-14-082 - (CD 2) - Nancy Fritchen, 7736-7760 (evens) Blue Mound Road; from:
"AG" Agricultural to: "A-5" One-Family (Recommended for Approval as
Amended by the Zoning Commission to reduce acreal4e)
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-14-082 be approved as amended to reduce acreage. The
motion carried unanimously 9 ayes to 0 nays.
9. ZC-14-083 - (CD 7) - City of Fort Worth Planning & Development, 2400 blocks of
Kenley & Sanquinet Streets and 4700 block of El Campo Avenue; from: "B"
Two-Family and "C" Medium Density Multifamily to: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
Ms. Lisa Bashore, 4728 Pershing Avenue, completed a speaker card in support of Zoning Docket
ZC-14-083 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that Zoning Docket ZC-14-083 be approved. The motion carried
unanimously 9 ayes to 0 nays.
10. ZC-14-084 - (CD 2) - Marvin & Connie Gallaway, 2501 Ephriham & 2404 NW
25th Street; from: "A-5" One-Family and "E" Neighborhood Commercial to:
"I'D/E" Planned Development for all uses in "E" Neighborhood Commercial plus
auto repair, sales and outdoor tire display site plan included. (Recommended for
Approval as Amended by the Zoning Commission with waivers to the front yard
fence and 9 ft. fence)
CITY OF FORT' WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 15 of 22
Ms. Angela Gonzales, 2705 Hedgeway Drive, Arlington, completed a speaker card in support of
Zoning Docket ZC-14-084 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 Docket ZC-14-084 be continued to the August 12, 2014, Council
meeting, The motion carried unanimously 9 ayes to 0 nays.
11. ZC-14-086 - (CD-ALL) - City of Fort Worth PlanninI4 & Development: Bike
ParkinI4 Text Amendment: An Ordinance amendinp_ the ZoninI4 Ordinance of the
City of Fort Worth, beinp_ Ordinance No. 13896, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth, by Amending-:. Article 2
"Off-Street Parking And Loadinp_" Of Chapter 6, "Development Standards"
AmendinV, Section 6.204 "Bicycle Parkintt" To Revise Location Requirements,
Layout And Design Requirements And ParkinjZ Spaces Required (Recommended
for Approval by the Zoninp_ Commission)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-14-086 be approved as amended by amending the table in
Section 3 to delete the words "whichever is greater" for new Non-Residential and
Change of Use permits and Ordinance No. 21358-08-2014 be adopted. The motion
carried unanimously 9 ayes to 0 nays.
.12. ZC-14-088 - (CD 5) - City of Fort Worth Planninp, & Development: Trinity Lakes
Form Based Code Neighborhood Subdistrict Standards: An Ordinance amending
the Zoning, Ordinance of the City of Fort Worth, being Ordinance No. 13896, as
amended, codified as Appendix "A" of the Code of The City of Fort Worth
(1986), to amend: . Various Sections of the Trinity Lakes Development Code as
provided by Section 4.1307.D., "Other Development Standards" of Section 4.1307,
"Trinity Lakes ("TL") District of Chapter 4, "District Regulations" of Article 13,
"Form-Based Districts" to Update and Amend the Regulating Plan, . Add Manor
Home and Development Regulations, . Add Regulations For Sustainable Enemy
Equipment . Amend Non-Residential Parking Requirements, and . Amend Floor
To Ceiling Height Requirements (Recommended for Approval by the Zoning,
Commission)
Mr. Dennis Hopkins, 2131 North Collins Street, Suite 433, P.O. Box 637, Arlington, Texas,
completed a speaker card in support of Zoning Docket ZC-14-038 and was recognized by Mayor
Price but did not wish to address Council.
Motion: Council Member Bivens made a motion, seconded by Council Member Scarth, that
Zoning Docket ZC-14-088 be approved with appreciation and Ordinance No.
21359-08-2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 16 of 22
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 13896 for the above listed cases,
Council Member Bivens made a motion, seconded by Council Member Scarth, that the hearing
be closed and Ordinance No. 21357-08-2014 be adopted. The motion carried unanimously 9 ayes
to 0 nays.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18274 - Authorize Allocation of $74,061.00 from Utility Incentives
Deposited into the Special Trust Fund for Fiscal Year 2014 Staffing Support for
the Better Buildings Challenge Promoting Energy Conservation, Authorize
Transfer of $74,061.00 from the Special Trust Fund to the General Fund and
Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS)
It was recotrimended that the City Council authorize the allocation in the amount of$74,061.00
from utility incentives deposited as revenue into the Special Trust Fund for Fiscal Year 2014
staffing support of the Better Buildings Challenge; adopt an appropriation ordinance increasing
estimated receipts and appropriations in the Special Trust Fund in the amount of $74,061.00,
from available funds, for the purpose of supporting the Better Buildings Challenge promoting
energy conservation programming; authorize the transfer in the amount of$74,061.00 from the
Special Trust Fund to the General Fund; and adopt a supplemental appropriation ordinance
increasing estimated receipts and appropriations in the General Fund in the amount of
$74,061.00, from available funds, for the same purpose as reflected above.
Council Member Scarth advised that he would a Conflict of Interest Affidavit with the City
Secretary's Office and would refrain from voting on this issue.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication G-18274 be approved and Appropriation
Ordinance No. 21,360-08-2014 and Supplemental Appropriation Ordinance No.
21361-08-2014 be adopted. The motion carried unanimously 8 ayes to 0 nays with
I abstention by Council Member Scarth.
2. M&C G-18275 - Adopt Resolution Authorizing the Execution of a Local Proiect
Advance Funding Agreement with the Texas Department of Transportation for
Construction of the Trinity Trails Clear Fork - East Bank Extension Project in
the Amount of $3,026,007.00 with Local Participation in the Amount of
$870,007.00, Authorize Initial Payment to Texas Department of Transportation in
the Amount of $92,981.00 for Direct State Costs and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
Page 17 of 22
It was recommended that the City Council adopt a resolution authorizing the City Manager to
execute a Local Project Advance Funding Agreement with the Texas Department of
Transportation (TxDOT) for aTransportation Enhancement Program - Trinity Trails Clear Fork -
East Bank Extension, Project in the amount of $3,026,007.00 with local participation in the
amount of $870,007.00; authorize the acceptance in the amount of $2,156,000.00 in federal
funds contributing to the Transportation Enhancement Program Neighborhood Transportation
Connections for Pedestrians and Bicycles Project through TxDOT; authorize the transfer of
$870,007.00 from the SH121T Southwest Parkway Fund to the Grants Fund towards the City's
match; adopt an appropriation ordinance increasing estimated receipts and appropriations in the
Grants Fund in the amount of $3,026,007.00, for the same purpose as reflected above; and
authorize an initial payment to TxDOT in the amount of $92,981.00 for direct state costs in
accordance to the agreement.
Mr. Kyle Jensen, 1105 Mistletoe Drive, completed a comment in support of Mayor and Council
Communication G-18275.
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Zimmerman,
that Mayor and Council Conu-nunication G-18275 be approved and Resolution No.
4341-08-2014 and Appropriation Ordinance No. 21362-08-2014 be adopted. The
motion carried unanimously 9 ayes to 0 nays.
F. Award of Contract
1. M&C C-26893 - Conduct Two Public Hearinl4s and Approve the City's Action
Plan for the Use of Federal Grant Funds in the Amount of$9,827,252.00 from the
United States Department of Housing and Urban Development for Program Year
2014-2015 from the Community Development Block Grant, HOME Investment
Partnerships Program, Emergency Solutions Grant and Housing Opportunities
for Persons with AIDS Grant Programs, Authorize Collection and Use of
Program Income, Authorize Waiver of Application of Indirect Cost Rates,
Authorize Execution of Related Contracts and Interdepartmental Letters of
Agreement and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS
(Continued from a Previous Meeting) (PUBLIC HEARING)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 20:14
Page 18 of 22
It was recommended that the City Council conduct two public hearings to allow citizen input and
consideration of the City's 2014-2015 Action Plan for use of federal grant funds from the United
States Department of Housing and Urban Development in the amount of $9,827,252.00 for
Program Year 2014-2015 from the Community Development Block Grant, HOME Investment
Partnerships Program, Emergency Solutions Grant and Housing Opportunities for Persons with
AIDS grant programs and for the use of program income from activities using prior years' federal
grant funds; approve the City's 2014-2015 Action Plan for submission to the United States
Department of Housing and Urban Development including allocations of grant funds to
particular programs and activities; authorize the collection and use of an estimated amount of
$50,000.00 of program income resulting from activities using prior years' Community
Development Block Grant funds for the programs and activities; authorize the collection and use
of an estimated amount of $100,000.00 of program income resulting from activities using prior
years' HOME Investment Partnerships Program funds for the City's Homebuyer Assistance
Program; authorize the City Manager or his designee to execute contracts and Interdepartmental
Letters of Agreement for a one-year term with the agencies for Program Year 2014-2015 for
Community Development Block Grant, Emergency Solutions Grant and Housing Opportunities
for Persons with AIDS grant funds, contingent upon receipt of funding; authorize the City
Manager or his designee to extend the contracts and Interdepartmental Letters of Agreement for
up to one year if an agency or department requests an extension and such extension is necessary
for completion of the program, or to amend the contracts and Interdepartmental Letters of
Agreement if necessary to achieve program goals provided any amendment is within the scope of
the program and in compliance with City policies and all applicable laws and regulations
governing the use of federal grant funds; authorize a waiver of indirect cost rates as applicable
for the Grants Fund, in accordance with the City's Administrative Regulations; and adopt an
appropriation ordinance increasing estimated receipts and appropriations in the Grants Fund in
the amount of$9,827,252.00 plus any program income, subject to receipt of various grants and
program income, from available funds, for the purpose of funding programs to primarily benefit
low and moderate income City residents, homeless persons and persons with HIV/AIDS.
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Leticia Rodriguez, Community Development Coordinator, Housing and Economic
Development Department, appeared before Council and provided a staff report.
b. Citizen Presentations
There were no citizen presentations.
C. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that the public hearing be closed, Mayor and Council Communication C-26893 be
approved with corrected attachment and Appropriation Ordinance No. 21363-08-
2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
elp", Page 19 of 22
2. M&C C-26906 - Adopt Resolution Authorizing Execution of a Funding
Agreement with Fort Worth South, Inc., in the Amount of $10,000,000.00 for
Street Repair and Reconstruction Program, Authorize Acceptance of Funds in an
Amount Up to $5,000,000.00 from Tax Increment Reinvestment Zone No. 4 to be
Matched by Funds in an Amount Up to $5,000,000.00 from the 2014 Bond
Program and Adopt Appropriation Ordinance (COUNCIL DISTRICT 91
It was recommended that the City Council adopt a resolution authorizing the execution of a
Funding Agreement with Fort Worth South, Inc., in the amount of $10,000,000.00 for Council
District 9 Street Repair and Reconstruction Program; authorize acceptance in the amount up to
$5,000,000.00 from Tax Increment Reinvestment Zone No. 4; and adopt an appropriation
ordinance increasing estimated receipts and appropriations in the Specially Funded Capital
Projects Fund in the amount up to $5,000,000.00, upon receipt of funds, for the same purpose as
reflected above.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication C-26906 be approved and Resolution No.
4342-08-2014 and Appropriation Ordinance No. 21364-08-2014 be adopted. The
motion carried unanimously 9 ayes to 0 nays.
Owl
3. M&C C-26907 - Authorize Execution of One-Year Annual Contracts with
Renewal Options for Construction Inspection Services for Various City
Construction Proiects with Freese and Nichols, Inc., Lamb-Star Engineering,
L.P., and VRX Inc., with a Fee Not to Exceed $500,000.00 Annually per Firm
(ALL COUNCIL DISTRICTS)
It was recommended that the City Council authorize the City Manager to execute individual
contracts with Freese and Nichols, Inc., Lamb-Star Engineering, L.P., and VRX Inc., for
construction inspection services for various City construction projects. The term of each contract
is one-year with two one-year renewal options with a fee not to exceed $500,000.00 annually per
firm.
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication C-26907 be approved. The motion carried
unanimously 9 ayes to 0 nays.
4. M&C C-26908 - Authorize Project Utility Adjustment Agreement Between the
City of Fort Worth and North Tarrant Express Mobility Partners Segments 3,
LLC, North Tarrant Infrastructure, LLC, and Texas Department of
Transportation for the North Tarrant Express Segment 3A, on IH-35W from IH-
820 to IH-30 and Authorize Funding in the Amount of $1,500,000.00 for Utility
� Betterments (COUNCIL DISTRICTS 2, 4, 8 and 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5,2014
Page 20 of 22
It was recommended that the City Council authorize the execution of a Project Utility
Adjustment Agreement with North Tarrant Express Mobility Partners Segments 3, LLC, North
Tarrant Infrastructure LLC, and the Texas Department of Transportation for the relocation of
City water and wastewater facilities within the general IH-35W from IH-820 to IH-30 (NTE
Segment 3A-TxDOT CSJ No. C-0014-16-179) project limits, including the relocation of 24-inch,
12-inch, and 8-inch water mains at the intersection of IH-35W and Meacham Boulevard, at no
cost to the City of Fort Worth, and authorizing funding in the amount of$1,500,000.00 for utility
betterments.
Motion: Council Member Scarth made a motion, seconded by Council Member Espino, that
Mayor and Council Communication C-26908 be approved. The motion carried
unanimously 9 ayes to 0 nays.
5. M&C C-26909 - Authorize Execution of a Contract with William J. Schultz Inc.
d/b/a Circle "C" Construction Company, in the Amount of $1,680,055.00 far
Sanitary Sewer Rehabilitation, Contract 52, Part 3, on Bomer Avenue, South
Riverside Drive and Lancaster Avenue, Provide Project Costs and Contingencies
for a Project Total in the Amount of $1,773,957.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 2A5 and 8)
It was recommended that the City Council authorize the transfer of $1,773,957.00 from the
Water and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt an appropriation
ordinance increasing estimated receipts and appropriations in the Sewer Capital Projects Fund in
the amount of $1,773,957.00, from available funds, for the purpose of funding Sanitary Sewer
Rehabilitation, Contract 52, Part 3; and authorize the execution of a contract with William J.
Schultz Inc. d/b/a Circle "C" Construction Company, in the amount of $1,680,055.00 for the
same purpose as reflected above,
Motion: Council Member Allen Gray made a motion, seconded by Council Member Scarth,
that Mayor and Council. Communication C-26909 be approved and Appropriation
Ordinance No. 21365-08-2014 be adopted. The motion carried unanimously 9 ayes
to 0 nays.
6. M&C C-26910 - Authorize Execution of a Contract with P.C. Contractors, LLC,
in the Amount of $1,179,403.91 for Sanitary Sewer Rehabilitation, Contract 86,
Unit 2, on Ohio Garden Road, Haskell Street, Eastwood Avenue and Six Alleys,
Provide Project Costs and Contingencies for a Proiect Total in the Amount of
$1,254,005.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2,7
and 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 2014
01", Page 21 of 22
It was recommended that the City Council authorize the transfer of $1,254,005.00 from the
Water and Sewer Operating Fund in the amount of $297,268.00 to the Water Capital Projects
Fund and in the amount of $956,737.00 to the Sewer Capital Projects Fund; adopt an
appropriation ordinance increasing estimated receipts and appropriations in the Water Capital
Projects Fund in the amount of $297,268.00, from available funds, for the purpose of funding
Sanitary Sewer Rehabilitation, Contract 86, Unit 2; adopt an appropriation ordinance increasing
estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of
$956,737.00, from available funds, for the same purpose as reflected above; and authorize the
City Manager to execute a contract with P.C. Contractors, LLC, in the amount of$1.,179,403.91
for the same purpose as reflected above.
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication C-2691.0 be approved and Appropriation
Ordinance Nos. 21366-08-2014 and 21367-08-2014 be adopted. The motion carried
unanimously 9 ayes to 0 nays.
7. M&C C-26911 - Authorize Execution of a Conti-act with S.J. Louis Construction
of Texas, Ltd., in the Amount of $15,281,160.85 for Construction of S'outh Shore
Sanitary Sewer Replacement Main 253, Part 3, in Randol Mill Road from the end
of Part 2, to the Closed Northeast Landfill and Woodhaven Boulevard, Provide
Project Costs and Contingencies for a Project Total in the Amount of
$15,888,594.85 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4)
It was recommended that the City Council authorize the transfer of$923,098.26 from the Water
and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt an appropriation ordinance
increasing estimated receipts and appropriations in the Sewer Capital Projects Fund in the
amount of $923,098.26, from available funds, for the purpose of funding Sanitary Sewer
Replacement Main 253, Part 3; and authorize the execution of a contract with S.J. Louis
Construction of Texas, Ltd., in the amount of$15,281,160.85 for the same purpose as reflected
above.
Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman,
that Mayor and Council Communication C-26911 be approved and Appropriation
Ordinance No. 21368-08-2014 be adopted. The motion carried unanimously 9 ayes
to 0 nays.
XVI. CITIZEN PRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to Ordinance
Section 11A-100 of the City Code.
Council Member Bivens directed Mr. Willoughy to meet with Mr. Brandon Bennett, Code
Compliance Director.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 5, 201.4
Page 22 of 22
Ms. Diana Wilson, 5816 Village Court Circle 4326, appeared before Council relative to the Stop
Six neighborhood, police issues, sidewalks and street lights.
Mr. Phillip Morphis, 259 Palmetto Drive, appeared before Council relative to high weeds
restricting water drainage at Rockwood and Churchhill.
Mayor Price directed Mr. Morphis to meet with Mr. Brandon Bennett, Code Compliance
Director.
XVIJ. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:21 p.m., in
memory of Major General Harold Greene who was killed in action in Afghanistan on August 5,
2014, and to the men and women of the Armed Forces.
These minutes approved by the Fort Worth City Council on the 12`h day of August, 2014.
Attest: Apprcw,,ed-:---"
�iar y J ys Betsy .1
City , - ret Mayor