HomeMy WebLinkAbout2014/08/12-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 201.4
Present:
Mayor Betsy Price
Mayor Pro tern W.B. "Zim" Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daniel Scarth, District 4
Council Member Gyna M. Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member 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 7:01 p.m. on Tuesday, August 12, 2014, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throck-rnorton Street, Fort Worth, Texas.
11. INVOCATION - Fr. Nicholas Hadzellis, St. Demetrios Greek Orthodox Church
The invocation was provided by Fr. Nicholas Hadzellis, St. Demetrios Greek Orthodox Church.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 5,
2014
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that the minutes of the Regular meeting of August 5, 2014, be approved. The
motion carried unanimously 10 ayes to 0 nays.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENI)A
City Manager Cooke requested that Mayor and Council Communication P-1 1686 be withdrawn
from the Consent Agenda.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 201.4
Page 2 of 16
V1. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication P-1 1,686 be continued to
the August 19, 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-18276 - Authorize Temporary Closure of the 2600-3100 Blocks of Keller
Hicks Road Between Old Denton Road and Ridgeview Circle from August 13,
2014 to December 11, 2014 to Install a 48-inch Water Main (COUNCIL
DISTRICT 7)
The City Council approved the following recommendation: Authorize the temporary road
closure of the 2600-3100 blocks of Keller Hicks Road from Old Denton Road to Ridgeview
Circle from August 1.3, 2014, to December 11, 2014, to install a 48-inch water main.
2. M&C G-18277 - Authorize Execution of a Construction Contract with Nissi
Development Group, Inc. d/b/a Nissi Group, in the Amount of $154,700.00 to
Construct Concrete Pads for Three Drop-Off Stations and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 2, 5 and 6)
The City Council approved the following recommendation: Adopt Appropriation Ordinance No.
21369-08-2014 increasing estimated receipts and appropriations in the Solid Waste Projects
Fund in the amount of $193,500.00, from available funds, for the purpose of constructing
concrete pads for three drop-off stations; and authorize the execution of a construction contract
with Nissi Development Group, Inc. d/b/a Nissi Group, in the amount of $154,700.00 for the
same purpose as reflected above.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11686 - Authorize Agreement with Petroleum Solutions, Inc., in the
Amount Up to $150,000.00 for the First Year for Fuel Management and
Implementation Services for the Equipment Services Department (ALL
COUNCIL DISTRICTS)
It was the consensus of the City Council that Mayor and Council Communication P-11686 be
continued to the August 19, 20 14, Council meeting.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 3 of 16
2. M&C P-11687 - Authorize Purchase Agreement with Hx4 Maintenance LLC, in
the Amount Up to $120,000.00 for the First Year to Provide Grounds
Maintenance and MowinI4 Services for the Water Department (COUNCIL
DISTRICT 5)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with Hx4 Maintenance LLC, in the amount up to $120,000.00 for the first year to provide
grounds maintenance and mowing services for the Water Department.
3. M&C P-11688 - Authorize Purchase A14reement for Pipeline Point Repair with
Perma-Liner Industries in the Amount Up to $100,000.00 for the First Year Using
a Cooperative Contract for the Water Department (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement for
pipeline point repair with Perma-Liner Industries in the amount up to $100,000.00 for the first
year using New Braunfels Utilities Contract No. 02191-11 for the Water Department.
4. M&C P-11689 - Authorize Purchase Agreement with Helena Chemical Company
in the Amount Up to $95,000.00 for the First Year Using a Texas Association of
School Boards BuyBoard Contract for Liquid Fertilizer and Chemicals for the
Parks and Community Services Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with Helena Chemical Company in the amount up to $95,000.00 for the first year using Texas
Association of School Boards BuyBoard Contract No. 447-14 for liquid fertilizer and chemicals
for the Parks and Community Services Department.
C. Land - Consent Items
1. M&C L-15709 - Authorize Acceptance of the Dedication of Approximately 13.199
Acres of Unimproved Parkland from the Ranches East, L.P., as an Addition to the
Ranches East Park (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the acceptance of the
dedication of approximately 13,199 acres of unimproved parkland situated in the A.H. Hawkins
Survey, Abstract No. 1906, the Louis C. King Survey, Abstract No. 906, and the Rufus King
Survey, Abstract No. 905, intending to be all of Lots IX and 2X, Block 1, the Ranches East
Addition, Phase IB, Tarrant County, Texas, from the Ranches East, L.P., in accordance with the
Neighborhood and Community Park Dedication Policy as an addition to the Ranches East Park.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 4 of 16
D. Planning & Zoning - Consent Items
1. M&C PZ-3063 - Adopt Ordinance Vacating Two Portions of Old Denton Road to
Complete a Property Exchange Between the City of Fort Worth and AIL
Investments, LP (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Adopt Ordinance No. 21370-08-
2014 vacating and extinguishing portions of Old Denton Road, situated in the William McCowan
Survey, Abstract No. 999, of the City of Fort Worth, Tarrant County, Texas, and containing
approximately 21,837 square feet acre of land more or less; providing for reversion of fee in said
].and; providing that the City shall retain all existing utility easements; repealing all ordinances in
conflict herewith; and authorize the execution of documents to complete the property exchange
between the City of Fort Worth and AIL Investments, I.T.
Mr. Thad Brundrett, 316 Bailey Avenue, completed a speaker card in support of Mayor and
Council Communication PZ-3063 and was recognized by Mayor Price but did not wish to
address Council.
E. Award of Contract - Consent Items
1. M&C C-26912 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 42295, a Community Facilities Agreement with Hillwood Residential
Services, L.P., to Increase City Participation in the Amount of $68,653.00 for the
Construction of Water and Sanitary Sewer Improvements to Serve North Beach
Street from Keller-Hicks Road to Golden Triangle Boulevard and Along Keller-
Hicks Road from Alta Vista Boulevard 1,000 Feet to the East for a Revised City
Participation Amount of S,6 752,625.00 (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 2 to City Secretary Contract No. 42295, a Community Facilities Agreement with Hillwood
Residential Services, L.P., to increase City participation in the amount of $68,653.00 for the
construction of water and sanitary sewer improvements to serve North Beach Street from Keller-
Hicks Road to Golden Triangle Boulevard along Keller-Hicks Road from Alta Vista Boulevard
1,000 feet to the east for a revised City participation amount of$6,752,625.00.
2. M&C C-26913 - Authorize Amendment to Existing Purchase Agreement with
W.W. Grainger, Incorporated, for Maintenance, Repair and Operating Supplies
for an Additional Amount of $500,000.00 for all City Departments for a Total
Amended Amount Up to 5.1,500,000.00 Per Year (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize an amendment to the
existing Purchase Agreement with W.W. Grainger, Incorporated, for maintenance, repair and
operating supplies for an additional amount of $500,000.00 for all City Departments for a total
amended amount up to $1,500,000.00 per year.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12,2014
Page 5 of 16
3. M&C C-26914 - Authorize Extension of an Agreement with Occupational Health
Centers of the Southwest, P.A. d/b/a Concentra Medical Centers, as the City's
Preferred Provider of Occupational Health Care Services from October 1, 2014 to
December 31, 2014 for an Anticipated Amount of $137,000.00 (ALL COUNCIL
DISTRICTS
The City Council approved the following recommendation: Authorize the execution of an
extension from October 1, 2014, to December 31, 2014, of the City's agreement with
Occupational Health Centers of the Southwest, P.A. d/b/a Concentra Medical Centers, as the
City's preferred provider for occupational health care services with the amount, during the
extension, not to exceed $137,000.00.
4. M&C C-26915 - Authorize Application for a Grant from the Federal Emergency
Management Agency in the Amount of$350,000.00 for the Cooperating Technical
Partners Program to Manage Floodplain Boundaries with a Cash Match in the
Amount Up to $120,000.00 for a Total Amount of $470,000.00 (ALL COUNCIL
Dls,rRjc,rs)
The City Council approved the following recommendation: Authorize the application for a grant
from the Federal Emergency Management Agency in the amount of $350,000.00 for the
Cooperating Technical Partners Program to manage floodplain boundaries with a cash match in
the amount of$120,000.00 for a total amount of$470,000.00.
5. M&C C-26916 - Authorize Execution of Amendment No. 2 to the
Intergovernmental Cooperative Reimbursement Agreement with the Texas
Commission on Environmental Quality in the Amount of $398,522.01 for the
Operation of a Whole Air Monitoring Network, for the Contract Period
Extending from September 1 2014 Through August 31, 2015, Apply Indirect Costs
at Approved Percentage Rate and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the extension of
Amendment No. 2 to the Intergovernmental Cooperative Reimbursement Agreement with the
Texas Commission on Environmental Quality (TCEQ) for the operation of the whole air
monitoring network in the amount not to exceed $398,522.01 for the contract period September
1, 2014, through August 31, 2015; adopt Appropriation Ordinance No. 21371-08-2014
increasing estimated receipts and appropriations in the Grants Fund in the amount of
$398,522.01, subject to the execution of Amendment No. 2 to the Intergovernmental Cooperative
Reimbursement Agreement with TCEQ for the operation of a whole air monitoring network, and
apply indirect costs at approved percentage rate of 21.48 percent in accordance with the terms of
the Intergovernmental Cooperative Reimbursement Agreement.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 1.2, 2014
Page 6 of 16
6. M&C C-26917 - Ratify Application for and Authorize Acceptance of, if Awarded,
the Fiscal Year 2015 Coverdell Forensic Sciences Improvement Grant in the
Amount Up to $22,500.00 from the State of Texas, Office of the Governor,
Criminal Justice Division, Authorize Execution of Related Agreement, Adopt
Resolution and Appropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Ratify the application for and
authorize the acceptance of, if awarded, the Fiscal Year 2015 Coverdell Forensic Sciences
Improvement Grant from the State of Texas, Office of the Governor, Criminal Justice Division in
the amount up to $22,500.00; authorize the execution of a contract with the State of Texas,
Office of the Governor, Criminal Justice Division for the Fiscal Year 2015 Coverdell Forensic
Sciences Improvement Grant; adopt Resolution No. 4343-08-2014 authorizing the application
for and acceptance of up to $22,500.00 in grant funds from the State of Texas, Office of the
Governor, Criminal Justice Division for the Fiscal Year 2015 State Coverdell Forensic Sciences
Improvement Grant and the making of assurances required by the Criminal Justice Division of
the Governor's Office; and adopt Appropriation Ordinance No. 21372-08-2014 increasing
estimated receipts and appropriations in the Grants Fund in an amount up to $22,500.00, subject
to receipt of the grant, for the purpose of purchasing crime laboratory equipment.
7. M&C C-2691.8 - Ratify Application for the Fiscal Year 2014 DNA Capacity
Enhancement and Backlog Reduction Grant Program from the United States
Department of Justice, National Institute of Justice in the Amount 'Up to
$256,444.00, Authorize Acceptance of the Grant Funds, if Awarded, by Execution
of a Contract and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Ratify the application for the Fiscal
Year 2014 DNA Capacity Enhancement and Backlog Reduction Grant Program from the United
States Department of Justice, National Institute of Justice, in the amount up to $256,444.00;
authorize the acceptance of the grant funds, if awarded, by execution of a contract with the
United States Department of Justice, National Institute of Justice; and adopt Appropriation
Ordinance No. 21373-08-2014 increasing estimated receipts and appropriations in the Grants
Fund in an amount up to $256,444.00, subject to receipt the grant, for the purpose of assisting
local governments in reducing the number of forensic DNA and DNA database samples awaiting
analysis.
8. M&C C-2691.9 - Authorize Execution of a Joint Funding Ap_reement with the
United States Geological Survey, United States Department of the Interior in the
Amount of $35,975.00 for Participation in Texas Data Collection Program to
Monitor Water Quality in the Trinity River (COUNCIL DISTRICT 8)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 7 of 16
The City Council approved the following recommendation: Authorize the execution of a Joint
Funding Agreement with the United States Geological Survey, United States Department of the
Interior for the Texas Data Collection Program to monitor water quality in the Trinity River; and
authorize the payment of the City's share of the cost in the amount of $35,975.00 for the work
related to this program during the period of October 1, 2014, through September 30, 2015.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1930 - Notice of Claims for Allep_ed Damages and/or Injuries
End of Consent Agenda.
Ix. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for World Breastfeeding Month
Mayor Price presented a Proclamation for World Breastfeeding Month to Ms. Jacque McCollum,
Tarrant County Breastfeeding Coalition.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
L Upcoming and Recent Events
Mayor Price 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.
X1. PRESENTATIONS BY THE CITY COUNCIL
.1. Changes in Membership on Boards and Commissions
Motion: Council Member Allen Gray made a motion, seconded by Council Member Espino,
that Mr. Steven Epstein be appointed to Place 8 on the Board of Adjustment -
Residential, effective August 12, 2014, and with a term expiring October 1, 2014.
The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 201.4
Page 8 of 16
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 Acknowledging Staffs On-Going Cost-Saving Efforts and the City
Manager's Implementation of a Four Percent (4%), on Average, Pay Increase and
Other Compensation Adjustments for General Employee Positions for Which the
City Manager Prescribes Compensation; Approving a Four Percent (4%) Raise
for the Positions of Municipal Judge, City Secretary, City Auditor, City Attorney,
and Assistant City Attorney; and Establishing an Effective Date
It was recommended that the City Council adopt a resolution acknowledging staff's on-going
cost-saving efforts and the City Manager's implementation of a four percent (4%), on average,
pay increase and other compensation adjustments for general employee positions for which the
City Manager prescribes compensation; approving a four percent (4%) raise for the positions of
Municipal Judge, City Secretary, City Auditor, City Attorney and Assistant City Attorney, and
establishing an effective date.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Resolution No. 4344-08-2014 be adopted. The motion carried unanimously 9
ayes to 0 nays.
2. A Resolution Proposing an Increase in Tax Revenue from the Ad Valorem Tax
Rate for Fiscal Year 2015 and Setting Dates for Public Hearings on the Proposed
Tax Rate
It was recommended that the City Council adopt a resolution proposing an increase in tax
revenue from the ad valorem tax rate for Fiscal Year 2015 and setting dates for public hearings
on the proposed tax rate.
Motion: Council Member Shingleton made a motion, seconded by Council Member Allen
Gray, that Resolution No. 4345-08-2014 be adopted. The motion carried
unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12,2014
Page 9 of 16
3. A Resolution Approving, an Initial Implementation Plan for the 2014 Bond
Program
It was recommended that the City Council adopt a resolution requesting financial assistance from
the Texas Water Development Board in the amount of $39,000,000.00 from the Clean Water
State Revolving Fund for the Water Department,
Motion: Council Member Espino made a motion, seconded by Council Member Zadeh, that
Resolution No. 4346-08-2014 be adopted with appreciation. The motion carried
unanimously 9 ayes to 0 nays.
4. A Resolution Requesting Financial Assistance from the Texas Water Development
Board in the Amount of $39,000,000.00 from the Clean Water State Revolving
Fund for the Water Department
It was recommended that the City Council adopt a resolution requesting financial assistance from
the Texas Water Development Board in the amount of $39,000,000.00 from the Clean Water
State Revolving Fund for the Water Department.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Resolution No. 4347-08-2014 be adopted. The motion carried unanimously 9
ayes to 0 nays.
XIV. ORDINANCE
1. An Ordinance OrderinIZ a Special Election by the Qualified Voters of the City o
Fort Worth, Texas on November 4, 2014 on the Question of Approving and
Implementing Resolution No. 4327-07-2014 DesilZnatinL, a Multipurpose Arena at
the Intersection of Harley Avenue and Gendy Street and Adjacent Support
Facilities as a Venue Project and Designating Methods of Financinc,, for the Venue
Project in Accordance with Chapter 334, Texas Local Government Code, as
Amended
It was recommended that the City Council adopt an ordinance ordering a special. election by the
qualified voters of the City of Fort Worth, Texas, on November 4, 2014, on the question of
approving and implementing Resolution No. 4327-07-2014 designating a multipurpose arena at
the intersection of Harley Avenue and Gendy Street and adjacent support facilities as a venue
project and designating methods of financing for the venue project in accordance with Chapter
334, Texas Local Government Code, as amended.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 201.4
Page 10 of 16
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Ordinance No. 21374-08-2014 be adopted with the following amendment to
Section 6, Early Voting, subsection (b)(2), Dates and Times pertaining to Early
Voting days and times for Denton County:
October 20 - 24 Monday - Friday 8:00 a.m. - 5:00 p.m.
October 25 Saturday 7:00 a.m. - 7:00 p.m.
October 26 Sunday 1:00 p.m. - 6:00 p.m.
October 27 - 31 Monday - Friday 7:00 a.m. - 7:00 p.m.
The motion carried unanimously 9 ayes to 0 nays.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18278 - Consideration of Extension of Injury Leave-of-Absence Pay
Benefits in the Amount of $78,062.40 for Police Officer Lisa Ramsey for the
Period of July 5, 2014 Through July 4, 2015 (ALL COUNCIL DISTRICTS)
It was recommended that the City Council deny a 12-month extension of injury leave-of-absence
pay benefits in the amount of$78,062.40 for Police Officer Lisa Ramsey for the period of July 5,
2014, through July 4, 2015.
The following individuals appeared before Council in support of Mayor and Council
Communication G-18278:
Mr. Richard Van Houten, representing the Fort Worth Police Officers' Association, 904 Collier
Street
Ms. Kelsey Ramsey, 10956 Silver Horn Drive
Ms. Maria Orand, 1000 Calvert
Ms. Linda Car-ter, 904 Collier Street
Mr. John Bell, 5852 CR 608, Burleson, Texas
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that the extension of injury leave-of-absence pay benefits for Police
Officer Lisa Ramsey be denied.
Motion: Council Member Jordan made a substitute motion, seconded by Council Member
Bivens, that the extension of injury leave-of-absence pay benefits be extended until
Police Officer Lisa Ramsey reaches the Rule of 80. The motion carried 5 ayes to 4
nays with Mayor Pro tem Zimmerman and Council Members Espino, Scarth and
Shingleton casting the dissenting votes.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 11 of 16
2. M&C G-18279 - Consideration of Extension of Injury Leave-of-Absence Pay
Benefits in the Amount of$78,062.40 for Police Officer Richard Lambinp_ for the
Period of July 9, 2014 Throup_1iJuly 8, 2015 (ALL COUNCIL DISTRICTS)
It was recommended that the City Council deny a 12-month extension of leave-of-absence pay
benefits in the amount of$78,062.40 for Police Officer Richard Lambing, for the period of July
9, 2014, through July 8, 2015.
C,
The following individuals appeared before Council in support of Mayor and Council
Communication G-1.8279
Mr. Richard Van Houten, representing the Fort Worth Police Officers' Association, 904 Collier
Street
Mr. Casey Mills, 6909 Wilton Drive
Ms. Linda Carter, 904 Collier Street, completed a speaker card in support of Mayor and Council
Communication G-18279 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
the extension of leave-of-absence pay benefits for Police Officer Richard Lambing
be denied. The motion carried unanimously 9 ayes to 0 nays.
3. M&C G-18280 - Adopt Ordinance Chanain� the Name of Mascot Boulevard
Between Willow Springs Road and Prairie Breeze Drive to Eal4le Boulevard
(COUNCIL DISTRICT 7)
It was recommended that the City Council adopt an ordinance changing the name of Mascot
Z:1
Boulevard between Willow Springs Road and Prairie Breeze Drive to Eagle Boulevard.
Mr. Mehran Aghill, 1800 Highway 114, Justin, Texas, completed a speaker card in support of
Mayor and Council Communication G-18280 and was recognized by Mayor Price but did not
Z�l
wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Mayor and Council Communication G-18280 be approved and Ordinance No.
21375-08-201.4 be adopted. The motion carried unanimously 9 ayes to 0 nays.
4. M&C G-18281 - Adopt Ordinance Chanainp_ the Name of Hillwood Boulevard
Between Wagley Robertson Road and Evening View Drive to Mama Drive
(COUNCIL DISTRICT 7)
It was recommended that the City Council adopt an ordinance changing the name of Hillwood
Boulevard between Wagley Robertson Road and Evening View Drive to Magma Drive.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 12 of 16
Mr. Thad Brundrett, 316 Bailey Avenue, completed a speaker card in support of Mayor and
Council Communication G-18281 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Mayor and Council Communication G-18281 be approved and Ordinance No.
21376-08-2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
(Council Member Espino left his place at the dais.)
5. M&C G-18282 - Conduct a Public Heariniz and Approve Fiscal Year 2015 Crime
Control and Prevention District Budget in the Amount of $62,125,285.00 (ALL.
COUNCIL DISTRICTS) (PUBLIC HEARING)
It was recommended that the City Council conduct a public hearing, as required by law,
regarding the adopted Fiscal Year 2015 Crime Control and Prevention District Budget in the
total amount of$62,125,285.00; and approve the Fiscal Year 2015 Crime Control and Prevention
District Budget.
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Shallah Graham, Assistant Director, Police Department, appeared before Council and
provided a staff report.
b. Citizen Presentations
There were no citizen presentations.
C. Council Action
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that the public hearing be closed, Mayor and Council Communication G-18282 be
rejected.
City Attorney Fullenwider advised that the City Council and the Crime Control and Prevention
District would meet to specifically address funding for the Crime Prevention Unit, Radio 'rowers
and Comin' Up Gang Intervention Program.
The motion carried unanimously 8 ayes to 0 nays with Council Member Espino absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 13 of 16
(Council Member Espino returned to his place at the dais.)
E. Planning & Zoning
1. M&C PZ-3064 - Consider Institution and Adoption of Ordinance for the City-
Initiated Annexation of Approximately 64.3 Acres of Land, Located in Northeast
Tarrant County, South of Wall Price Keller Road and West of US Highway 377
(COUNCIL DISTRICT 4)
It was recommended that the City Council adopt an ordinance declaring certain findings;
providing for the extension of certain boundary limits of the City of Fort Worth; providing for
full-purpose annexation of a certain 64.3 acres (0.10 square miles) of land, more or less, out of
the John Edmonds Survey, Abstract No. 457, located in northeast Tarrant County, Texas, south
of Wall Price Keller Road and west of US Highway 377 (Case No. AX-11-009), which said
territory lies adjacent to and adjoins the present corporate boundary limits of Fort Worth, Texas-,
providing that this ordinance shall amend every prior ordinance in conflict herewith.
The following individuals completed comment cards in opposition to Mayor and Council
Communication PZ-3064:
Mr. William Biggerstaff, 9704 Wagon Court
Ms. Toni Biggerstaff, 9704 Wagon Court
Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman,
that Mayor and Council Communication PZ-3064 be continued to the August 19,
2014, Council meeting. The motion carried unanimously 9 ayes to 0 nays.
2. M&C PZ-3065 - Consider Institution and Adoption of Ordinance for the Owner-
Initiated Annexation of Approximately 737.48 Acres of Land in Denton County,
Located South of SH 114 and West of FM 156, AX-14-001 (COUNCIL DISTRICT
7)
It was recommended that the City Council adopt an ordinance declaring certain findings;
providing for the extension of certain boundary limits of the City of Fort Worth; providing for
full-purpose annexation of a certain 737.48 acres (1.15 square miles) of land, more or less, out of
the L.A. Butler Survey, Abstract No, 64, John F. Day Survey, Abstract No. 384, A.M. King
Survey, Abstract No. 710, C. Perry Survey, Abstract No. 1031, W. Sample Survey, Abstract No.
1207, Charles Tydings Survey, Abstract No. 1276, (3r. Cardenas Survey, Abstract No. 214, in
Denton County, Texas, generally located south of SH 114 and west of FM 156 (Case No. AX-
14-001), which said territory lies adjacent to and adjoins the present corporate boundary limits of
Fort Worth, Texas; providing that this ordinance shall amend every prior ordinance in conflict
herewith.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 1.4 of 16
The following individuals completed speaker cards in support of Mayor and Council
Communication PZ-3065 and were recognized by Mayor Price but did not wish to address
Council:
Ms. Marcella Olson, 500 Main Street, Suite 800
Mr. Brent Murphree, 5225 Village Creek Drive, Plano, Texas
Mr. Benton Rutledge, 4420 Westway, Dallas, Texas
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication PZ-3065 be approved and Ordinance No.
21377-08-2014 be adopted. The motion carried unanimously 9 ayes to 0 nays.
F. Award of Contract
1. M&C C-26920 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Raul Luis to Redevelop an Existing Building into a Restaurant on Property
Located at 308 and 400 East Seminary Drive in the Hemphill/Berry Neighborhood
Empowerment Zone (COUNCIL DISTRICT 9)
It was recommended that the City Council authorize the execution of a five-year Tax Abatement
Agreement with Raul Luis to redevelop and add on to an existing building for use as a restaurant
on property located at 308 and 400 East Seminary Drive in the Hemphill/Berry Neighborhood
Empowerment Zone, in accordance with the Neighborhood Empowerment Zone Tax Abatement
Policy and Basic Incentives.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication C-26920 be approved. The motion carried
unanimously 9 ayes to 0 nays.
XVI. ZONING HEARING
It appeared that the City Council, at its meeting of May 13, 2014, continued Zoning Docket ZC-
14-029.
1. ZC-14-029 - (CD 7) - Cole and McKelvey Family Partnerships, 14400-17000
.blocks SH 114; from: "Urizoned" to: "A-5" One-Family, "D" IRigh Density
Multifamily, and "G" Intensive Commercial (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 15 of 16
The following individuals completed speaker cards in support of Mayor and Council
Communication ZC-14-029 and were recognized by Mayor Price but did not wish to address
Council:
Ms. Marcella Olson, 500 Main Street, Suite 800
Mr. Brent Murph.ree, 5225 Village Creek Drive, Plano, Texas
Mr. Benton Rutledge, 4420 Westway, Dallas, Texas
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmer-man, that Zoning Docket ZC-14-029 be approved. The motion carried
unanimously 9 ayes to 0 nays.
It appeared that the City Council, at its meeting of August 5, 2014, continued Zoning Docket
ZC-14-084.
2. ZC-14-084 - (CD 2) - Marvin & Connie Gallaway, 2501 Ephriham & 2404 NW
25th Street; from: "A-5" One-Family and "E" Neighborhood Commercial to:
"PD/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 Zoninp, Commission with waivers to the front yard
fence and 9 ft. fence) (Continued from a Previous Meeting)
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-14-084 be approved with appreciation. The motion carried
unanimously 9 ayes to 0 nays.
'There being no one 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 Espino made a motion, seconded by Council Member Shingleton, that the hearing be
closed and Ordinance No. 21378-08-2014 be adopted. The motion carried unanimously 9 ayes to
0 nays.
XVII. CITIZEN PRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to issues with
Code Compliance,
Ms. Janice Laredo, representing the Polytechnic Neighborhood Association, 711 Conner
Avenue, completed a Citizen Presentation card relative to 2717 Avenue B, Fort Worth, Texas,
and was recognized by Mayor Price but was not present in the Council Chamber.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 12, 2014
Page 16 of 16
Ms. Alicesun Michael, 5601 Secco Drive, appeared before Council relative to an uninsured,
unlicensed motorist being allowed to drive off after an accident.
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XIX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:21 p.m.
These minutes approved by the Fort Worth City Council on the 19`h day of August, 2014.
Attest: Approv "
Mary J. Kaw t Betsy ice
Cit
y Secretary Mayor