HomeMy WebLinkAbout2015/06/09-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Present:
Mayor Pro tem Salvador Espino, District 2
Council Member W.B. "Zim" Zimmerman, District 3
Council Member Cary Moon, District 4
Council Member Gyna 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
Absent:
Mayor Betsy Price
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Pro tem Espino called the regular
session of the Fort Worth City Council to order at 7:01 p.m. on Tuesday, June 9, 2015, in the
City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth,
Texas.
II. INVOCATION - Dr. Douglas Brown, Great Commission Baptist Church
The invocation was provided by Dr. Douglas Brown, Great Commission Baptist Church.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 2, 2015
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
the minutes of the Regular meeting of June 2, 2015, be approved. The motion
carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications P-11759 and L-15783
be withdrawn from the Consent Agenda for individual consideration and L-15781 be withdrawn
completely.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 Allen Gray made a motion, seconded by Council Member
Shingleton, that the Consent Agenda be approved as amended. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
A. General- Consent Items
1. M&C G-18497 - Approve Findings of the Ground Transportation Coordinator
Regarding Application of Pricelezz Jewelz Shuttle, LLC, to Operate One
Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for
Hire Operating License (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Ground Transportation Coordinator: Pricelezz Jewelz Shuttle, LLC has provided
all information required by Section 34-241(a) of the Code of the City of Fort Worth (1986) as
amended; Pricelezz Jewelz Shuttle, LLC is qualified and financially able to conduct a limousine
service within the City; Pricelezz Jewelz Shuttle, LLC has complied with the requirements of
Chapter 34 of the Code of the City of Fort Worth (1986), as amended; and authorize the issuance
of a Vehicle for Hire Operating License to Pricelezz Jewelz Shuttle, LLC to operate one
limousine on City streets for a one-year period subject to and conditioned on Pricelezz Jewelz
Shuttle, LLC, 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-11758 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Justice Asset Forfeiture Fund in the Amount of S29,390.70,
Decreasing the Fund Balance by the Same Amount and Authorize Purchase of
Seven Honda Motorcycles from DFW Honda in the Amount of$194,390.70 Using
a Bu board Cooperative Contract for the Police Department ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 3 of 17
The City Council approved the following recommendation: Adopt Supplemental Appropriation
Ordinance No. 21768-06-2015 increasing estimated receipts and appropriations in the Justice
Asset Forfeiture Fund in the amount of $29,390.70, from available funds, for the purpose of
partially funding the purchase of seven motorcycles for the Police Department, decreasing the
fund balance by the same amount; and authorize purchase of seven Honda motorcycles from the
DFW Honda in the amount of $194,390.70, using Buyboard Cooperative Contract No. 404-12
for the Police Department,
3. M&C P-11760 - Authorize Purchase Agreement with Lowe's Home Centers, LLC,
for Maintenance, Repair and Operating Supplies for All Departments Using a
Cooperative Contract in the Amount Up to $200,000.00 for the First Year (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with Lowe's Home Centers, LLC, for maintenance, repair and operating supplies for all
departments using The Cooperative Purchase Network Cooperative Contract No. R142104 in the
amount up to $200,000.00 for the first year.
C. Land - Consent Items
1. M&C L-15779 - Authorize Entering into a New Lease Agreement with Existing
Tenant, Pocket Theatre, Inc. d/b/a Hip Pocket Theatre, for an Eleven Acre Tract
of Land on Silver Creek Road in West Fort Worth (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the City Manager to enter
into a new Lease Agreement with the existing tenant, Pocket Theatre, Inc. d/b/a Hip Pocket
Theatre, for an 11 acre tract of land on Silver Creek Road in West Fort Worth for a five-year
term with five optional one-year extensions.
2. M&C L-15780 - Authorize Conveyance of 0.1.55 Acres of City Fee-Owned
Property Located Near 6949 Cahoba Drive to Steven and Mary Bostick
(COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the conveyance of 0.155
acres of City fee-owned property described as Lot 26R, Block 3, Lake Worth Leases, located
near 6949 Cahoba Drive to Steven and Mary Bostick, the current owners of 6949 Cahoba Drive;
and authorize the execution and recording of the appropriate instruments conveying the property
to complete the conveyance.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 4 of 17
3. M&C L-15781 - Authorize Execution of Amendment No. 3 to the Lease
Agreement Between the City of Fort Worth and Lockheed Martin Corporation
for City-Owned Property Located Along Bomber Road to Extend the Term
(COUNCIL DISTRICT 7)
It was the consensus of the City Council that Mayor and Council Communication L-15781 be
withdrawn from the Council agenda.
4. M&C L-15782 - Authorize Acquisition of a Fee Simple Interest in 0.5877 Acres of
Land and an Easement Interest in 0.3023 Acres of Land from ADL Development,
L.P., and Pay Damages for an Amount of$127,744.00 for Relocation of Receiver
Transmitter Relay Towers in Connection with the Fort Worth Alliance Airport
Runway Extension Project and Pay Estimated Closing Costs in the Amount of
$15,000.00 for a Total Amount of$142,744.00 (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the acquisition of a fee
simple interest in 0.5877 acres of land and an easement interest in 0.3023 acres of land from
ADL Development L.P.; find that the total purchase price including payment of damages of
$127,744.00 is just compensation; and authorize the acceptance and conveyances, the recording
of the appropriate instruments and payment of the estimated closing costs in the amount of
$15,000.00 for a total amount of$142,744.00.
D. Planning & Zoning- Consent Items
1. M&C PZ-3086 - Adopt Ordinance Vacating an Alley Between NW 26th Street
and NW 27th Street to Replat it with the Adjoining Property for a Future
Building Expansion of an Elementary School for the Fort Worth Independent
School District (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Adopt Ordinance No. 21769-06-
2015 vacating and extinguishing an alley between NW 26th Street and NW 27th Street situated
in the Pleasant Moore Survey, Abstract No. 389 and the Andrew T. Card Survey, Abstract No.
1008, Tarrant County, Texas, located in Block 48, Rosen Heights, 1st Filing, an addition to the
City of Fort Worth, Tarrant County, Texas, containing approximately 12,000 square feet acre or
0.275 acre of land more or less; providing for reversion of fee in said land; providing that the
City shall retain all existing utilities easements; repealing all ordinances in conflict herewith; to
replat it with the adjoining property for a future building expansion of an elementary school for
the Fort Worth Independent School District; and waive any and all purchase fee value of the
vacated land in accordance with City policy.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
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2. M&C PZ-3087 - Adopt Ordinance Vacating a Public Access Easement,
Lowriemore Lane, to Remove the Public Access Easement in Renaissance Square
(COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Adopt Ordinance No. 21770-06-
2015 vacating, abandoning and extinguishing a public access easement referred to as
Lowriemore Lane located in the J. Justice Survey, Abstract No. 859, in the City of Fort Worth,
Tarrant County, Texas, containing approximately 0.577 acres of land; and in Lot 14R, Block 1,
The Shoppes at Renaissance Square Addition, and containing 0.447 acre of land; providing for a
reversion of fee in said land; repealing all ordinances in conflict herewith; to remove the public
access easement in Renaissance Square; and waive any and all purchase fee value of the vacated
land in accordance with City policy.
E. Award of Contract- Consent Items
1. M&C C-27320 - Authorize Execution of a Communications System A14reement
with the City of Dalworthin2ton Gardens 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 City of Dalworthington Gardens for participation
in the City of Fort Worth's Public,Safety Radio System for interoperable communications n
situations involving mutual aid or other multi-agency operations.
2. M&C C-27321 - Authorize Execution of a Restatement and Amendment to the
Development Agreement and Restatement and Amendment to the Utility
Agreement for Morningstar Ranch Municipal Districts No. 1 and No. 2 to Revise
the Traffic Management Plan, Adiust Lot Size and Amend the Water and Sewer
Infrastructure Requirements to Serve the Districts and to Allow the City to Apply
for the Certificate of Convenience and Necessity (Extraterritorial
Jurisdiction/Parker County) (FUTURE COUNCIL DISTRICT 3)
The City Council approved the following recommendation: Authorize the City Manager to
execute a Restatement and Amendment to the Development Agreement and Restatement and
Amendment to the Utility Agreement for Morningstar Ranch Municipal Districts No. 1 and No.
2 to revise the Traffic Management Plan, adjust lot size and amend the water and sewer
infrastructure requirements to serve the districts and to allow the City to apply for the Certificate
of Convenience and Necessity.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 6 of 17
3. M&C C-27322 - Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 31045, an Engineering Agreement with Jacobs Engineering Group
Inc., in the Amount of $49,710.00 for Additional Engineering Services for the
Trinity Boulevard Culvert Improvements at Valley View Branch Project,
Thereby Revising the Total Contract Amount to $515,074.56 (COUNCIL
DISTRICT 5)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 4 to City Secretary Contract No. 31045, an Engineering Agreement with Jacobs
Engineering Group Inc., in the amount of$49,710.00 for additional engineering services for the
Trinity Boulevard Culvert Improvements at Valley View Branch Project, thereby revising the
total contract amount to $515,074.56.
4. M&C C-27323 - Authorize Execution of a Cost Reimbursement Agreement with
the Federal Bureau of Investigation in the Amount of $21,616.00 for the
Reimbursement of Overtime Expenses for the Police Department's Participation
in the Dallas Cyber Task Force and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
City Council approved the following recommendation: Authorize the execution of a Cost
Reimbursement Agreement with the Federal Bureau of Investigation for the Police Department's
participation in the Dallas Cyber Task Force; and adopt Appropriation Ordinance No. 21771-06-
2015 increasing estimated receipts and appropriations in the Grants Fund in the amount of
$21,616.00, subject to receipt of a grant from the United States Federal Bureau of Investigation,
for the purpose of reimbursing the Fort Worth Police Department for overtime costs related to
work performed by the Department's officer assigned to the Dallas Cyber Task Force for Fiscal
Years 2015 and 2016.
5. M&C C-27324 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas Department of Agriculture's Child and Adult Care Food
Program for At-Risk After School Care Centers in the Amount Up to $300,000.00
for the City's After School Snack and Supper Programs and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the application for and
acceptance of, if awarded, a grant from the Texas Department of Agriculture's Child and Adult
Care Food Program for At-Risk After School Care Centers in the amount up to $300,000.00 for
the City's After School Snack and Supper Programs; and adopt Appropriation Ordinance No.
21772-06-2015 increasing estimated receipts and appropriations in the Grants Fund in the
amount of$300,000.00, subject to receipt of a grant from the Texas Department of Agriculture's
Child and Adult Care Food Program, for the same purpose stated above.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 7 of 17
6. M&C C-27325 - Authorize Acceptance of Additional Grant Funds from the Texas
Department of Housing and Communitv Affairs in the Amount of$304,021.00 for
the Community Services Block Grant Program for Proiect Year 2015, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the acceptance of
additional grant funds from the Texas Department of Housing and Community Affairs in the
amount of$304,021.00 for the Community Services Block Grant Program for Project Year 2015;
authorize the execution of all related contracts with the Texas Department of Housing and
Community Affairs; and adopt Appropriation Ordinance No. 21773-06-2015 increasing
estimated receipts and appropriations in the Grants Fund in the amount of$304,021.00, subject
to receipt of a grant from Texas Department of Housing and Community Affairs, for the same
purpose stated above.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS - 1959 - Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
B. Purchase of Equipment, Materials, and Services - Removed from Consent Agenda
2. M&C P-11759 - Authorize Execution of an Agreement with Romtec, Inc., in an
Amount of $155,349.14 to Design, Construct and Install a Pre-Fabricated
Restroom at the Log Cabin Village Using a Cooperative Contract for the Parks
and Community Services Department (COUNCIL DISTRICT 9)
It was recommended that the City Council authorize the execution of an agreement with Romtec,
Inc., in an amount of$155,349.14 to complete the design, construction and installation of a pre-
fabricated restroom at the Log Cabin Village using Texas Multiple Award Schedule Program
Contract No. TXMAS-5-56030 for the Parks and Community Services Department.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication P-11759 be approved as corrected to
reflect the correct annual maintenance cost to be $5,789.00 and not $155,349.14.
The motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 8 of 17
C. Land - Removed from Consent Agenda
5. M&C L-15783 - Authorize Acquisition of a Fee Simple Interest and Two
Temporary Construction Easements on a Total of 0.2279 Acres of Land Located
at 4140 Keller Hicks Road from Michael and Sarah Farris and Claudia Hosfelt in
the Amount of $434,900.00, Pay Estimated Closing Costs Up to $13,100.00 for a
Total Cost of $448,000.00 for the Park Vista Road Improvement Proiect and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
It was recommended that the City Council adopt an appropriation ordinance increasing estimated
receipts and appropriations in the Transportation Impact Fund in the amount of $448,000.00,
from available funds, for the purpose of the purchase of Right-of-Way for the proposed
construction of Park Vista Boulevard from Keller Hicks Road to Ray White Road; authorize the
acquisition of a fee simple interest and two temporary construction easements on a total of
0.2279 acres of land, described as Parcels 4 and 5, Abstract No. 70, Jessie Billingsley Survey,
located at 4140 Keller Hicks Road, Fort Worth, Texas, from Michael and Sarah Farris and
Claudia Hosfelt; find that the total purchase price in the amount of $434,900.00 is just
compensation; and authorize the City Manager or his designee to accept the conveyance, pay just
compensation, record the appropriate instruments and pay estimated closing costs up to
$13,100.00 for a total cost of$448,000.00 for the Park Vista Road Improvement Project.
Mr. Michael Farris, 4160 Keller Hicks Road, appeared before Council in support of Mayor and
Council Communication L-15783.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication L-15783 be approved and Appropriation
Ordinance No. 21774-06-2015 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Mayor Price absent.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
There were no Special Presentations, Introductions, Etc.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Espino and Council Member's Zimmerman, Moon, Bivens, Jordan, Allen Gray
and Zadeh announced upcoming and recent events within the City and various Council districts.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 9 of 1.7
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Ms. Linda A. Garcia be appointed to Place 3 on the Community
Development Council effective June 9, 2015, to fill an unexpired term expiring
October 1, 2015 be approved. The motion carried unanimously 8 ayes to 0 nays,
with Mayor Price absent.
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 Appointing Three Members and One Alternate Member As Official
Voting Representatives to the Regional Transportation Council (RTC) of the
North Central Texas Council of Governments
It was recommended that the City Council adopt a resolution appointing three members and one
alternate member as official voting representatives to the Regional Transportation Council
(RTC) of the North Central Texas Council of Governments.
Motion: Council Member Jordan made a motion, seconded by Council Member
Zimmerman, that Resolution No. 4466-06-2015 be adopted. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 10 of 17
2. A Resolution Extending the Term of the Historic Stockyards Desij4n District Task
Force
It was recommended that the City Council adopt a resolution extending the term of the Historic
Stockyards Design District Task Force until the completion of its duties and no later than
December 31, 2015.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Resolution No. 4467-06-2015 be adopted. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
3. A Resolution Reciuestin2 that the United States Department of Housing and
Urban Development Grant an Exception as Authorized by the Community
Development Block Grant Regulations for a Potential Conflict of Interest so that
Immediate Family Members of Council Member Kelly Allen Gray May
Participate in the City's Priority Repair Promm Which Benefits Low Income
Homeowners
It was recommended that the City Council adopt a resolution requesting that the United States
Department of Housing and Urban Development (HUD) grant an exception as authorized by the
Community Development Block Grant Regulations for a potential conflict of interest so that
immediate family members of Council Member Kelly Allen Gray may participate in the City's
Priority Repair Program which benefits low income homeowners.
City Secretary Kayser read the entire Resolution into the record.
No members of the public requested to speak for or against this Resolution.
Motion: After the Resolution was read into the record by City Secretary Kayser and any
members of the public were given an opportunity to speak for or against the
Resolution, Council Member Bivens made a motion, seconded by Council Member
Zadeh, that Resolution No. 4468-06-2015 be adopted. Council Member Allen Gray
stated that she had been advised by the City Attorney that neither State and nor the
City's Ethics Code prohibited her from participating in this matter. However, in
order to be completely transparent, she stated that she would be recusing. There
was no further discussion by the Council regarding this Resolution. The motion
carried unanimously 7 ayes to 0 nays, with 1 recusal by Council Member Allen
Gray and Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 11 of 17
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18498 - Adopt Ordinance Approving Dallas/Fort Worth International
Airport Board Resolution No. 2015-05-074, Amending Chapter 4 of the Code of
Rules and Regulations of the Dallas/Fort Worth International Airport Board
Concerning Taxicabs and Prearranged Service Vehicles (ALL COUNCIL
DISTRICTS)
It was recommended that the City Council adopt an ordinance by the City .Council of the City of
Fort Worth, approving Resolution No. 2015-05-074 of the Dallas/Fort Worth International
Airport Board which amends Chapter 4 of the Dallas/Fort Worth International Airport Board's
Code of Rules and Regulations, as amended; providing a severability clause; providing for a fine
not to exceed two thousand dollars ($2,000) per day for any violation thereof, by requiring that
transportation for hire operators, drivers and vehicles comply with the standards of either the
City of Fort Worth or the City of Dallas and by revising sections regulating limousines to include
additional prearranged service vehicles.
Mr. Al-Fatih Ameen, 3955 Fernando Drive, completed a comment card in opposition to Mayor
and Council Communication G-18498.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication G-18498 be approved and
Ordinance No. 21775-06-2015 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Mayor Price absent.
2. M&C G-18499 - Authorize Use of Revenue Derived from Mineral Leases on
Airport Property in an Amount Up to $1,500,000.00 for Phase 1 of the Airport
Improvements Program Along North Main Street at Fort Worth Meacham
International Airport, Adopt Appropriation Ordinance, Authorize Execution of a
Utility Relocation Reimbursement Agreement with Oncor Electric Delivery
Company LLC, in an Amount Up to $1,115,200.00 and Authorize Execution of an
Engineering Services Agreement with Garver, LLC, in an Amount Up to
$384,800.00 (COUNCIL DISTRICT 2)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 12 of 17
It was recommended that the City Council authorize the use of revenue derived from mineral
leases on airport property in an amount up to $1,500,000.00 for Phase 1 of the Airport
Improvements Program along North Main Street at Fort Worth Meacham International Airport;
adopt an Appropriation Ordinance increasing estimated receipts and appropriations in the
Airports Gas Lease Project Fund in the amount of$1,500,000.00, from available funds, for the
purpose of funding Phase 1 of the Airport Improvements Program along North Main Street at
Fort Worth Meacham International Airport, including an Engineering Services Agreement with
Garver, LLC, and a Utility Relocation Agreement with Oncor Electric Delivery Company LLC;
authorize the execution of a Utility Relocation Reimbursement Agreement with Oncor Electric
Delivery Company LLC, in an amount up to $1,115,200.00 to bury electric delivery lines on
airport property; and authorize the execution of an Engineering Services Agreement with Garver,
LLC, in an amount up to $384,800.00 for engineering services associated with the Oncor Utility
Relocation.
Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication G-18499 be approved and
Appropriation Ordinance No. 21776-06-2015 be adopted. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
D. Land
1. M&C L-15784 - Authorize Acquisition of a Fee Simple Interest in 11.20 Acres of
Land and Right-of-Way from AIL Investments, L.P., and 0.7481 Acres of Land
from ADL Development, L.P., in the Amount of 51,599,244.00 for the Eagle
Parkway Realignment for the Alliance Runway Extension Proiect and Pay
Estimated Closing Costs in the Amount of $15,000.00 for a Total Amount of
$1,614,244.00 (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the acquisition of a fee simple interest in
11.20 acres of land and right-of-way, described as Greenberry Overton Survey A-972, from AIL
Investments, L.P., and 0.7481 acres of land, described as Greenberry Overton Survey A-972,
from ADL Development L.P., in the amount of $1,599,244.00 for the realignment of Eagle
Parkway as part of the Alliance Runway Extension Project; find that the total purchase price in
the amount of $1,599,244.00 is just compensation; and authorize the acceptance of the
conveyances, the recording of the appropriate instruments and payment of the estimated closing
costs in the amount up to $15,000.00, for a total amount of$1,614,244.00.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication L-15784 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 13 of 17
F. Award of Contract
1. M&C C-27326 - Authorize Execution of a Five-Year Tax Abatement AF-reement
with RE Hutson, Inc., for the Construction of a Single-Family Dwelling Located at
2712 Wingate Street in the Trinity Park Neitzhborbood Empowerment Zone
(COUNCIL DISTRICT 9)
It was recommended that the City Council authorize the execution of a Five-Year Tax
Abatement Agreement with RE Hutson, Inc., for construction of a single-family dwelling located
at 2712 Wingate Street in the Trinity Park Neighborhood Empowerment Zone (NEZ), in
accordance with the NEZ Tax Abatement Policy and Basic Incentives.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27326 be approved. The
motion carried unanimously 8 ayes to 0 nays, with Mayor Price absent.
2. M&C C-27327 - Authorize Execution of a Five-Year Tax Abatement Agreement
with the Fort Worth Housing Finance Corporation for the Construction of Seven
Single Family Homes Located on Terrell Avenue, Pulaski Street, Humbolt Street
and Dashwood Street in the Evans and Rosedale Neighborhood Empowerment
Zone (COUNCIL DISTRICT 8)
It was recommended that the City Council authorize the execution of a Five-Year Tax
Abatement Agreement with the Fort Worth Housing Finance Corporation for the construction of
seven single family homes located on Terrell Avenue, Pulaski Street, Humbolt Street and
Dashwood Street in the Evans and Rosedale Neighborhood Empowerment Zone (NEZ), in
accordance with the NEZ Tax Abatement Policy and Basic Incentives.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication C-27327 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
3. M&C C-27328 - Authorize Execution of a Contract with Conatser Construction
TX, LP, in the Amount of $2,620,310.00 for Water and Sanitary Sewer
Replacement Contract No. 2011, WSM-F on Clayton Road, Woodstock Road,
Annus Drive, Grace Avenue, Harrison Avenue, W. Morphy Street and True
Avenue, Provide for Proiect Costs and Contineencies for a Proiect Total in the
Amount of $2,753,310.00 and Adopt Reimbursement Resolution (COUNCIL
DISTRICT 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 14 of 17
It was recommended that the City Council authorize the execution of a contract with Conatser
Construction TX, LP, in the amount of $2,620,310.00 for Water and Sanitary Sewer
Replacement Contract No. 2011, WSM-F on Clayton Road, Woodstock Road, Angus Drive,
Grace Avenue, Harrison Avenue, W. Morphy Street and True Avenue; adopt a resolution
expressing official intent to reimburse expenditures with proceeds of future debt for the same
purpose as reflected above; and provide for project costs and contingencies for a project total in
the amount of$2,753,310.00.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27328 be approved and
Resolution No. 4469-06-2015 be adopted. The motion carried unanimously 8 ayes
to 0 nays,with Mayor Price absent.
4. M&C C-27329 - Authorize Execution of a Contract with North Texas
Contracting, Inc., in the Amount of $4,248,197.00 for Village Creek Parallel
Interceptor Improvements, Part 1, at Various Locations Within the Village Creek
Drainage Basin on Quail Road, Dowdell Road, State Highway 303, Handley Drive
and One Easement, Provide for Proiect Costs and Contingencies for a Proiect
Total in the Amount of $4,459,197.00 and Adopt Reimbursement Resolution
(COUNCIL DISTRICT 5)
It was recommended that the City Council authorize the execution of a contract with North
Texas Contracting, Inc., in the amount of $4,248,197.00 for Village Creek Parallel Interceptor
Improvements Project, Part 1, at various locations within the Village Creek Drainage Basin on
Quail Road, Dowdell Road, State Highway 303, Handley Drive and one easement north of 3101
W. Pioneer Parkway; adopt a resolution expressing official intent to reimburse expenditure with
proceeds of future debt for the same purpose as reflected above; and provide for project costs and
contingencies for a project total in the amount of$4,459,197.00.
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication C-27329 be approved and Resolution No.
4470-06-2015 be adopted. The motion carried unanimously 8 ayes to 0 nays, with
Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9,2015
Page 15 of 17
XV. PUBLIC HEARING
1. Public Hearing on Proposed Amendments to the Trust Agreement for the Fort
Worth Permanent Fund, Which is Used in Managing a Portion of the City's Gas-
Well Revenues and Other Gas-Related Funds
It was recommended that the City Council conduct a public hearing on proposed amendments to
the Trust Agreement for the Fort Worth Permanent Fund, which is used in managing a portion of
the City's gas-well revenues and other gas-related funds.
Mayor Pro tem Espino opened the public hearing.
a. Explanation of Reasons for Proposed Amendments - City Staff
Aaron Bovos, Director, Financial Management Services Department, appeared before Council
and provided an explanation of reasons for proposed amendments/staff report.
b. Citizen Comments
There were no citizen comments.
C. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Zimmerman, that the public hearing be closed. The motion carried unanimously 8
ayes to 0 nays, with Mayor Price absent.
XVI. ZONING HEARING
The City Council, at its meeting of June 2, 2015, continued Zoning Docket ZC-14-179:
1. ZC-14-179 - (CD 2) - Springrocket LLC, 6001 N. Main Street; from: "I" Light
Industrial to: "PD/1" Planned Development for all uses in "I" Light Industrial
plus game room; site plan included. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-14-179 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 16 of 17
The City Council, at its meeting of June 2, 2015, continued Zoning Docket ZC-15-029:
2. ZC-15-029 - (CD 4) - Lawrence Duckett, Sr., 5904-5916 Etsie Street; from: "AG"
Agricultural to: "I" Light Industrial (Recommended for Denial by the Zoning
Commission) (Continued from a Previous Meeting)
Mr. Lawrence Duckett, 5908 Estie Street, completed a comment card in support of Zoning
Docket ZC-15-029.
Motion: Council Member Moon made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-15-029 be denied. The motion carried unanimously 8 ayes
to 0 nays, with Mayor Price absent.
The City Council, at its meeting of June 2, 2015, continued Zoning Docket ZC-15-033:
3. ZC-15-033 - (CD 6) - FM 1187 Partners, L. P., 401 W. Rendon Crowley Road.-
from:
oad.from: "PD-548" Planned Development for "FR" General Commercial Restricted
uses excluding tattoo parlors and pawn shops; site plan waived to: Amend "PD-
548" Planned Development to include mini-warehouse; site plan included for
mini-warehouse only. (Recommended for Approval as Amended by the Zoning
Commission to include 8 ft. brick wall, relocate mechanical equipment and
dumpster to east property line, faux windows south wall, access door entry and
exit points and lighting locations) (Continued from a Previous Meeting)
Mr. Brad Tidwell, 201 Hawks Ridge Trail, Colleyville, completed a speaker card in support of
Zoning Docket ZC-15-033 and was recognized by Mayor Pro tem Espino but did not wish to
address Council.
Motion: Council Member Jordan made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-15-033 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
The City Council, at its meeting of June 2, 2015, continued Zoning Docket ZC-15-036:
4. ZC-15-036 - (CD 2) - Blue Center, LTD., 6800 Blue Mound Road; from: "E"
Neighborhood Commercial to: "PDIE" Planned Development for all uses in "E"
Neighborhood Commercial plus car wash; site plan included (Recommended for
Denial by the Zoning Commission) (Continued from a Previous Meeting)
Mr. Justin Light, 500 West 7th Street, appeared before Council in support of Zoning Docket ZC-
15-036.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JUNE 9, 2015
Page 17 of 17
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-15-036 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
The City Council, at its meeting of June 2, 2015, continued Zoning Docket ZC-15-042:
5. ZC-15-042 - (CD 9) - Linda McLarty, 1701 Mav Street; from: "B" Two-Family
to: "ER" Neitthborhood Commercial Restricted (Recommended for Approval as
Amended by the Zonintz Commission to ER Neighborhood Commercial
Restricted) (Continued from a Previous Meeting)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-15-042 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
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 Zadeh made a motion, seconded by Council Member Zimmerman, that the
hearing be closed and Ordinance No. 21777-05-2015 be adopted. The motion carried
unanimously 8 ayes to 0 nays, with Mayor Price absent.
XVII. CITIZEN PRESENTATIONS
Mr. Randy Johnson, 5109 Libbey Avenue, appeared before Council relative to Water
Department billing.
Mr. Johnson was directed to meet with Mr. John Carman, Director, Water Department, after the
meeting.
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT
B
XIX. ADJOURNMENT
There being no further business, Mayor Pro tem Espino adjourned the Regular meeting at 7:47
p.m.
Attest: A ro 'ed:
- t�
,Mary r a vador Espino
City Secretary Mayor Pro tem