HomeMy WebLinkAbout2015/09/29-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29, 2015
Present:
Mayor Betsy Price
Mayor Pro tem Salvador Espino, District 2
Council Member W.B. "Zim" Zimmerman, District 3
Council Member Cary Moon, District 4 (arrived at 7:20 p.m.)
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
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 Price called the regular session of
the Fort Worth City Council to order at 7:03 p.m. on Tuesday, September 29, 2015, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATION - Reverend Larry Thomas, University Christian Church
The invocation was provided by Reverend Larry Thomas, University Christian Church.
OF ALLEGIANCE
III. PLEDGE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF
SEPTEMBER 15, 2015
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that
the minutes of the Regular meeting of September 15, 2015, be approved. Motion
passed 8-0, Council Member Moon absent.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications G-18561, L-15809 and
C-27475 be withdrawn from the Consent Agenda for individual consideration.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
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VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
VII. CONSENT AGENDA
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member
Zimmerman, that the Consent Agenda be approved as amended. Motion passed
8-0, Council Member Moon absent.
A. General- Consent Items
1. M&C G-18560 - Authorize Transfer of Funds in the Amount of $110,000.00 from
Appropriations Within the City Auditor's Office in the General Fund to the
General Capital Projects Fund for Automated Audit Software and Adopt
Appropriation Ordinance No. 21897-09-2015 (ALL COUNCIL DISTRICTS)
3. M&C G-18562 - Adopt Appropriation Ordinance No. 21898-09-2015 and Authorize
Transfer of Gas-Related Revenues in an Amount Up to $798,000.00 from Various
Funds to the General Fund for Reimbursement of Expenses Associated with the
Management of City-Owned Mineral Interest Properties in Fiscal Year 2015 (A.LL
COUNCIL DISTRICTS)
4. M&C G-18563 - Authorize Transfer of $50,000.00 from the General Fund Budget
Appropriation for the Financial Management Services Department to the General
Capital Projects Fund for Renovations to a Portion of the Zipper Building and
Adopt Appropriation Ordinance No. 21899-09-2015 (ALL COUNCIL DISTRICTS)
5. M&C G-18564 - Adopt Ordinance No. 21900-09-2015 Changing the Name of Hattie
Street Between Main Street and South Freeway to East Pennsylvania Avenue
(COUNCIL DISTRICTS 8 and 9)
6. M&C G-18565 - Ratify Property Management Budget for Fiscal Year 2015 for the
Alliance Fort Worth Airport Maintenance Base for Fiscal Year 2015 and Adopt
Appropriation Ordinance No. 21901-09-2015 Establishing the Fiscal Year 2015
Budget for the Alliance Airport Maintenance Facility Fund (COUNCIL DISTRICT
7)
7. M&C G-18566 - Authorize Acceptance of Funds from the Department of Justice,
Department of Treasury and State Asset Forfeiture Fund in the Amount of
$1,300,712.00 for Fiscal Year 2015 and Adopt Appropriation Ordinance
Nos. 21902-09-2015 and 21903-09-2015 (ALL COUNCIL DISTRICTS)
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8. M&C G-18567 - Authorize Acceptance of Funds from Tarrant County 9-1-1
District in the Amount of $214,890.61 for the Public Safety Answering Points'
Assistance Reimbursement Program for Fiscal Year 2015 and Adopt Appropriation
Ordinance No. 21904-09-2015 (ALL COUNCIL DISTRICTS)
9. M&C G-18568 - Adopt Appropriation Ordinance No. 21905-09-2015 Appropriating
$37,134,467.00 from Sale of Revenue Bonds to the Texas Water Development Board
to Provide Peak Flow Management Facilities at the Village Creek Water
Reclamation Facility and the Big Fossil Parallel Relief Sanitary Sewer Main, Parts 1
and 3 (ALL COUNCIL DISTRICTS)
10. M&C G-18569 - Adopt Appropriation Ordinance No. 21906-09-2015 Increasing
Estimated Receipts and Appropriations in the Special Trust Fund in the Amount of
$742,500.00 from Available Funds for Fiscal Year 2015, Authorize a Transfer in the
Amount of$742,500.00 from the Special Trust Fund to the General Fund to Offset
Costs for Recreational Programs and Operations for the Parks and Community
Services Department in Fiscal Year 2015, and Adopt Appropriation Ordinance
No. 21907-09-2015 Increasing Estimated Receipts and Appropriations in the
General Fund in the Amount of$742,500.00 for Fiscal Year 2015 (ALL COUNCIL
DISTRICTS)
11. M&C G-18570 - Authorize City Manager to Reject All Bids Received for
Replacement of the Irrigation Pump Station at Pecan Valley Golf Course
(COUNCIL DISTRICT 3)
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C P-11794 - Authorize Non-Exclusive Purchase Agreements with Pollock
Investments Incorporated d/b/a Pollock Paper Distributors and Empire Paper
Company for Janitorial Supplies for the Total Amount of$950,000.00 for the First
Year for City Departments (ALL COUNCIL DISTRICTS)
2. M&C P-11795 - Authorize Purchase of Eight Bulky Waste Dump Trucks from
Silsbee Ford, Inc., for a Total Amount of$365,371.00 for the Park and Recreation
Department Through the Property Management Department (ALL COUNCIL
DISTRICTS)
3. M&C P-11796 - Authorize Purchase Agreement with Ventrex Environmental
Services, LLC, for Decontamination Services for an Initial Amount of $180,000.00
(ALL COUNCIL DISTRICTS)
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4. M&C P-11797 - Authorize Purchase Agreement with Lantana Communications
Corporation in the Amount of $114,516.79 to Renew Maintenance, Support, and
Monitoring the AVAYA Customer Call Center Phone System for the Water
Department, Using a Cooperative Contract(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
2. M&C L-15810 - Authorize Acquisition of a Fee Simple Interest on 0.453 Acres, a
Permanent Drainage Facility Easement on 0.029 Acres, and a Temporary
Construction Easement on 0.329 Acres of Land, Described as Abstract No. 80, J.
Boman Survey, Located at 3952 Angle Avenue from KEP-RMA, LLC, in the
Amount of $71,565.00, and Acquisition of a Fee Simple Interest on 0.003 Acres of
Land, Described as Abstract No. 80, J. Boman Survey, Located at 3950 Angle
Avenue from Lois J. Blanton, as the Independent Executor of the Estate of Thomas
B. Blanton, Deceased, in the Amount of$369.00, Pay Estimated Closing Costs Up to
$3,000.00 for a Total Cost of$74,934.00 for the Old Decatur Road and Angle Road
Roundabout Improvement Project (2014 BOND PROGRAM) (COUNCIL
DISTRICT 2)
3. M&C L-15811 - Authorize Execution of Communications Tower License
Agreements with T-Mobile West LLC, for Antenna Space on Water Towers at 7400
Trail Lake Drive, 4260 Strong Avenue, 3213 North West 27th Street, and 6600
Calmont Street(COUNCIL DISTRICTS 2,3 and 5)
4. M&C L-15812 - Accept Dedication of Approximately 6.631 Acres of Parkland,
Described as Being Situated in the Juan Jose Albirado Survey, Abstract No. 4, City
of Fort Worth, Tarrant County, Texas and Being a Part of that Certain Tract of
Land as Described as Tract 3 by deed to SLF IV/Legacy Capital, L.P., from SLF IV
- Chisholm Trail, L.P., as an Addition to Chisholm Trail Park (COUNCIL
DISTRICT 6)
E. Award of Contract- Consent Items
1. M&C C-27472 - Authorize Execution of a Communications System Agreement
with Denton County 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)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29, 2015
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2. M&C C-27473 - Authorize Execution of an Interlocal Agreement with North
Central Texas Council of Governments for Licensing and Purchase of Digital
Elevation Data for Updated Digital Airborne Light Detection and Ranging Data for
a Total Amount Not to Exceed $118,260.00 for the Information Technology
Solutions Department (ALL COUNCIL DISTRICTS)
3. M&C C-27474 - Authorize Execution of a Communications System Agreement
with The University of Texas at Arlington 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)
5. M&C C-27476 - Authorize Execution of an Encroachment Agreement with
Anthracite Realty Partners LLC, for the Construction of an Underground Parking
Structure That will Encroach Beneath a Public Sidewalk Along Lamar Street and
for the Portions of the Building That will Encroach Above the Public Rights-of-Way
Along Lamar Street, 5th Street and Taylor Street (COUNCIL DISTRICT 9)
6. M&C C-27477 - Authorize Payment for Reimbursement of Third-Party Expenses
Related to the Easement and Right-of-Way Agreement with the Fort Worth and
Western Railroad in an Amount Not to Exceed $250,000.00 for the Construction of
Altamesa Boulevard, Formerly Known as Dirks Road, from Chisholm Trail
Parkway (SH 121) to Granbury Road (COUNCIL DISTRICT 6)
7. M&C C-27478 - Authorize Execution of a Construction Contract with Bean
Electrical, Inc., in the Amount of $597,435.65 for the Installation of New Traffic
Signal Hardware and Pedestrian Signals at Three Intersections Consisting of East
Lancaster Avenue at Riverside Drive, East Lancaster Avenue at Beach Street and
East Lancaster Avenue at Oakland Boulevard and Provide for City Project
Management, Inspections, Quality Control/Assurance and Coordination in the
Amount of$67,000.00 and Contingencies in the Amount of$78,219.35 for the Total
Project Cost, Including Previously Approved Design Costs, in the Amount of
$860,400.00 (COUNCIL DISTRICT 8)
8. M&C C-27479 - Authorize Execution of an Interlocal Agreement with Tarrant
County in the Amount of$628,434.40 to Provide Additional Funding in the Amount
of$183,434.40 Over the Previously Appropriated Funding for the Reconstruction of
Norwood Drive Between Trinity Boulevard and State Highway 10 and Adopt
Appropriation Ordinance No. 21908-09-2015 (COUNCIL DISTRICT 5)
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9. M&C C-27480 - Authorize Execution of an Engineering Services Agreement with
Baird, Hampton & Brown, Inc., in an Amount Not to Exceed $455,717.00 for the
Preparation of Plans and Construction Documents for Water and Sanitary Sewer
Main Replacement, Storm Drain Installation, and Road Improvements of Kimbo
Road From N. Sylvania Avenue to Mesquite Road and Provide for City Project
Management and Design Coordination in the Amount of $16,100.00 for a Total
Design Phase Amount of $471,816.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 4)
10. M&C C-27481 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45342, a Community Facilities Agreement, with City Participation
with Hillwood Alliance Services, LLC., in the Amount of $335,168.36 for the
Construction of a Roundabout at North Riverside Drive and Shiver Road Thereby
Increasing the Total City Participation to $2,935,060.44 and the Total Project
Amount to $4,184,250.49 (COUNCIL DISTRICT 4)
11. M&C C-27482 - Authorize Execution of a Engineering Services Agreement with
Kimley-Horn and Associates Inc., for a Total Amount Not to Exceed $60,000.00 for
the Preparation of Plans and Construction Documents for the Installation of Street
Lights Along Trinity Boulevard from House Anderson Road to Industrial
Boulevard, Farm-to-Market 157, and Provide for Project Management Costs in the
Amount of $13,800.00 for a Total Design-Phase Cost of $73,800.00 (2014 BOND
PROGRAM) (COUNCIL DISTRICT 5)
12. M&C C-27483 - Authorize Execution of a Contract with Alliance For Children in
the Amount of $64,000.00 to Assist with the Funding of Child Abuse Prevention
Programs in the City of Fort Worth for Fiscal Year 2016 (ALL
COUNCILDISTRICTS)
13. M&C C-27484 - Authorize Acceptance of Two Grant Awards from the Texas
Department of Transportation for the Fiscal Year 2016 Comprehensive Selective
Traffic Enforcement Program in the Amount of $171,233.16 and the Fiscal Year
2016 Commercial Motor Vehicle Selective Traffic Enforcement Program in the
Amount of $57,896.47, Authorize Execution of Related Grant Agreements,
Authorize Transfer in the Amount of $57,366.07 for the City's Grant Match
Requirement and Adopt Appropriation Ordinance No. 21909-09-2015 (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 7 of 22
14. M&C C-27485 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Transportation, Aviation Division, in an Amount Up
to $200,000.00 for the Design of the Taxiway-E and Hangar-Line Taxilane
Pavement Rehabilitation Project at Fort Worth Meacham International Airport,
Authorize Use of Mineral Lease Revenue and Transfer of Funds for City's Grant
Match in an Amount Up to $20,000.00 and Adopt Resolution No. 4515-09-2015
Providing for Same, and Adopt Appropriation Ordinance Nos. 21910-09-2015 and
21911-09-2015 (COUNCIL DISTRICT 2)
15. M&C C-27486 - Authorize Application for and Acceptance of, if Awarded, a Grant
from the Texas Department of Transportation, Aviation Division, in an Amount Up
to $90,000.00 for the Wildlife Hazard Assessment Project at Fort Worth Spinks
Airport, Authorize Use and Transfer of Municipal Airports Funds for City's Ten
Percent Grant Match in an Amount Up to $10,000.00 and Adopt Resolution No.
4516-09-2015 Providing for Same, and Adopt Appropriation Ordinance No. 21912-
09-2015 (COUNCIL DISTRICT 6)
16. M&C C-27487 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 43959, an Engineering Agreement, with Kimley-Horn and Associates,
Inc., in the Amount of $400,000.00 for a Revised Contract in the Amount of
$1,148,400.00 for Design Oversight and Project Management Services on North
Tarrant Express Segment 3A, IH-35W from IH-820 to IH-30 and Adopt
Reimbursement Resolution No. 4517-09-2015 (COUNCIL DISTRICTS 2, 8 and 9)
17. M&C C-27488 - Authorize Execution of an Engineering Agreement with Teague,
Nall and Perkins, Inc., in the Amount of $449,945.00 for Upper Big Fossil Creek
Drainage Basin Parallel Interceptor Improvements Within the Upper Big Fossil
Creek Drainage Basin, Provide for Project Management, Real Property Acquisition
and Utility Coordination Costs for a Project Total in the Amount of$464,945.00 and
Adopt Reimbursement Resolution No. 4518-09-2015 (COUNCIL DISTRICT 4)
18. M&C C-27489 - Authorize Execution of a Construction Contract with Ark
Contracting Services, LLC, in the Amount of $174,000.00 for the Village Creek
Chlorine Contact Basin 21/22 Catwalks Project, Provide for Contingencies, Project
Management and Other Costs in the Amount of$20,700.00 for a Total Project Cost
of $194,700.00 and Adopt Reimbursement Resolution No. 4519-09-2015 (ALL
COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 8 of 22
19. M&C C-27490 - Authorize Acceptance of $1,321,424.58 in Incentives from the
ONCOR Electric Delivery Commercial Standard Offer Program for the Phase V
Section 2 Energy Improvements, Authorize Project Development Agreement with
Johnson Controls, Inc., in the Amount of $556,500.00 for the Detailed Study for
Phase V, Section 3, Energy Improvements Projects at Village Creek Water
Reclamation Facility and Provide for Staff Costs in the Amount of$25,000.00 for a
Total Study Cost of $581,500.00 and Adopt Appropriation Ordinance
No. 21913-09-2015 (City Project No. 02548) (COUNCIL DISTRICT 5)
20. M&C C-27491 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 45678 with Conatser Construction TX, LP, in the Amount of
$450,000.00 for Water Main Extensions, Replacements and Relocations Contract
No. 2013A at Various Locations Throughout the City of Fort Worth for a Revised
Total Contract Amount of $2,450,000.00 and Provide for Staff Design and Other
Project Costs in the Amount of$200,000.00 for a Revised Total Project Amount of
$3,289,522.32 (ALL COUNCIL DISTRICTS)
21. M&C C-27492 - Authorize Execution of an Interlocal Agreement with the Fort
Worth Independent School District for Tennis Facility Sharing and Renovations at
Rolling Hills Park with City Participation in an Amount Up to $25,000.00
(COUNCIL DISTRICT 8)
22. M&C C-27493 - Authorize Acceptance of Funds and Execution of an Agreement
with Tarrant County in an Amount Up to $30,000.00 for Fiscal Year 2016 for the
Operation of the Far Northwest and Southeast Community Action Partners
Centers, Authorize Execution of a Lease Agreement with Mary Hartman for the
Far Northwest Community Action Partners Center, Adopt Interim Appropriation
Ordinance No. 21914-09-2015, and Adopt Final Appropriation Ordinance
No. 21915-09-2015 (ALL COUNCIL DISTRICTS)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
A. General- Consent Items Removed from Consent Agenda
2. M&C G-18561 - Adopt Appropriation Ordinance Properly Record Fees in an
Amount Up to $192,000.00 Paid to Wells Fargo Bank,N.A., City Secretary Contract
No. 45281 in Fiscal Year 2015 for Banking Services Provided in Conjunction with
Management of the City's Mineral Revenues (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 9 of 22
Mayor Price, Mayor Pro tem Espino and Council Members Zimmerman, Bivens, Jordan, and
Zadeh stated that they had a normal banking relationship with Wells Fargo Bank, N.A., but that
it was not a conflict with Mayor and Council Communication G-18561.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication G-18561 be approved and
Appropriation Ordinance No. 21916-09-2015 be adopted. Motion passed 8-0,
Council Member Moon absent.
C. Land - Consent Items Removed from Consent Agenda
1. M&C L-15809 - Authorize Execution of a Two-Year License Agreement with Fiesta
Mart, L.L.C., for a Total Amount of $28,800.00 to Lease Satellite Office Space
Located at 4245 East Berry (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication L-15809 be approved. Motion passed 8-0,
Council Member Moon absent.
E. Award of Contract- Consent Items Removed from Consent Agenda
4. M&C C-27475 - Authorize Acceptance of an Artwork Donation from Artist Hiroko
Tanaka of Two Mixed Media Paintings Valued at $24,000.00, Collectively, for
Inclusion into the Fort Worth Public Art Community Legacy Collection and for
Placement at the Fort Worth Central Library, 500 W. 3rd Street and Authorize
Execution of Necessary and Related Agreements for Transportation and
Installation of the Artwork in an Amount Up to $9,000.00 (COUNCIL DISTRICT
9)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27475 be approved with
appreciation. Motion passed 8-0, Council Member Moon absent.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Fort Worth Sister Cities, Inc.
Ms. Mae Ferguson, Fort Worth Sister Cities, Inc., recognized the 65 student athletes, coaches
and leaders, some of whom were in attendance, who participated in Sister City Reggio Emilia,
Italy's 5ch Annual Tricolor Games that were held on August 24-31, 2015.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
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2. Recognition of Keep Fort Worth Beautiful
Mr. Brandon Bennett, Code Compliance Department, presented the recognition of Keep Fort
Worth Beautiful (KFWB) as a Gold Star Affiliate.
In addition to the Gold Star status, Ms. Jamie Cox, KFWB Vice-Chair, won I" place for Sadie
Ray Graff Educator of the Year Award and Mr. Tom Bainter, KFWB board member and
volunteer won 2"d place for Keep Texas Beautiful Volunteer of the Year Award.
(Council Member Moon took his place at the dais.)
3. Presentation of Proclamation for National Night Out in Texas
Council Member Allen Gray presented a Proclamation for National Night Out in Texas to
Interim Police Chief Rhonda Robertson, Fort Worth Police Department.
City Secretary Kayser advised that Mayor and Council Communication G-18587 is a Naming of
City Facility and would be moved up on the agenda.
17. M&C G-18587 - Authorize Naming the Auditorium at the Fort Worth Nature
Center and Refuge as the Murray A. James Auditorium (COUNCIL DISTRICT 7)
On behalf of the Friends of the Fort Worth Nature Center and Refuge, Ms. Marty Leonard,
President, requested that the Fort Worth Nature Center and Refuge be named in honor of
Ms. Murray A. James as a lasting recognition and appreciation for Ms. Murrays love and support
of the nature center.
Motion: Council Member Shingleton made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication G-18587 be approved with
appreciation. Motion passed 9-0.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Espino and Council Members Zimmerman, Moon, Bivens,
Shingleton, Allen Gray and Zadeh announced upcoming and recent events within the City and
various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
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REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
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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 Shingleton made a motion, seconded by Mayor Pro tem Espino,
that the following individuals be reappointed to Place 1 on the respective
board/commission/committees, effective September 29, 2015, and with terms
expiring as indicated:
• Mr. Jeff Law to the Aviation Advisory Board, with a term expiring
October 1, 2017
• Ms. Melissa Konur to the Building Standards Commission, with a term
expiring September 30, 2017
• Mr. Carter Burdette to the Ethics Review Commission, with a term expiring
October 1, 2017
• Reverend Ralph Emerson to the Ethics Review Commission, with a term
expiring October 1, 2017
• Mr. Christopher Garcia to the Ethics Review Commission, with a term
expiring October 1, 2017
• Mr. Gannon Gries to the Historic and Cultural Landmarks Commission,
with a term expiring October 1, 2017
• Mr. Will Northern to the Zoning Commission and Fort Worth Alliance
Airport Zoning Commission, with a term expiring October 1, 2017
Motion passed 9-0.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Shingleton, that the following individuals be reappointed to Place 3 on the
respective boards/commissions/committees as indicated, effective September 29,
2015, and with terms expiring October 1, 2017:
• Mr. Gene Miers to the Board of Adjustment — Commercial and Fort Worth
Alliance Airport Board of Adjustment
• Ms. Moiri Brown to the Board of Adjustment—Residential
• Ms. Linda Garcia to the Community Development Council
• Ms. Bobbie McCurdy to the Library Advisory Board
• Ms. Diane Criswell to the Parks and Community Services Advisory Board
• Mr. John Cockrell to the Zoning Commission and Fort Worth Alliance
Airport Zoning Commission
Motion passed 9-0.
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SEPTEMBER 29,2015
Page 12 of 22
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem Espino, that
Ms. Susan Kenney be appointed to Place 4 on the Urban Design Commission,
effective September 29, 2015, and with a term expiring October 1, 2016, be
approved. Motion passed 9-0.
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that
Mr. Bob Horton be reappointed to Place 5 on the City Plan Commission and
Capital Improvements Advisory Committee for Transportation Impact Fees,
effective September 29, 2015, and with a term expiring October 1, 2017, be
approved. Motion passed 9-0.
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that
the following individuals be appointed/reappointed to Place 9 on various boards
and commissions, effective September 29, 2015, and with terms expiring
October 1, 2017:
Appointments:
• Ms. Leah Dunn to the Fort Worth Alliance Airport Zoning Commission in
addition to her appointment to the Zoning Commission on
September 15, 2015
• Mr. Eric Brooks to the Historic and Cultural Landmarks Commission
• Ms. Gaye Reed to the Library Advisory Board
• Ms. Kimberly Miller to the Urban Design Commission
• Mr. Graham Brizendine to the Board of Adjustment — Commercial and
Fort Worth Alliance Board of Adjustment
Reappointments:
• Mr. Darian George to the Board of Adjustments—Residential
• Mr. Bernie Scheffler to the Building Standards Commission
• Mr. Mike Brennan to the City Plan Commission and the Capital
Improvements Advisory Committee for Transportation Impact Fees
• Mr. Dan Villegas to the Parks and Community Services Advisory Board
Motion passed 9-0.
2. Council Proposal No. 305 - Waiver of Festival Equipment Rental Fee for the
Harambee Festival(Continued from September 15,2015)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens,
that Council Proposal No. 305 be approved. Motion passed 9-0.
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SEPTEMBER 29, 2015
Page 13 of 22
XII. ELECTION OF MAYOR PRO TEM
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Mr. Salvador Espino be elected as Mayor Pro tem for the City Council. Motion
passed 9-0.
XIII. 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.
XIV. RECUT ITTI/.J1NS
1. A Resolution Confirming the Appointment of Joel Fitzgerald to Police Chief and
Department Head of the Fort Worth Police Department
Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray,
that Resolution No. 4520-09-2015 be adopted. Motion passed 9-0.
2. A Resolution Supporting the Fort Worth Police Department's Participation in the
National Initiative for Building Community Trust and Justice
Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh,
that Resolution No. 4521-09-2015 be adopted. Motion passed 9-0.
3. A Resolution Approving the Appointment of Members to Serve on the Fort Worth
Advisory Commission on Ending Homelessness, Effective September 29, 2015, and
with Terms Expiring as Reflected
Name Place Expiration of Term
Don Boren - Chair 1 September 30, 2017
Jesse Aguilera 2 September 30, 2016
Monnie Gilliam 3 September 30, 2017
Greg Scott 4 September 30, 2016
Naomi Byrne 5 September 30, 2017
Jason hall 6 September 30, 2016
Ted Blevins 7 September 30, 2017
Andy Taft 8 September 30, 2016
June Davis 9 September 30, 2017
James Tapscott 10 September 30, 2016
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SEPTEMBER 29,2015
Page 14 of 22
Patricia Ward 11 September 30, 2017
Carol Klocek 12 September 30, 2016
Dawn Zieger 13 September 30, 2017
Melinda Veatch 14 September 30, 2016
Sherly Kenny 15 September 30, 2017
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Espino,
that Resolution No. 4522-09-2015 be adopted. Motion passed 9-0.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18571 - Adopt Ordinance Amending Chapter 2 "Administration," Article
I "In General," of the Code of the City of Fort Worth to Repeal Section 2-11,
"Intradepartmental Transfer of Funds for Capital Improvement Projects" (ALL
COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18571 be approved and Ordinance
No. 21917-09-2015 be adopted. Motion passed 9-0.
2. M&C G-18572 - Adopt Ordinances Appropriating a Total of $3,500,000.00 in the
Developer Contribution Fund (Governmental Activities) and the Enterprise
Developer Contribution Fund (Proprietary Activities) for Fiscal Year 2016
Community Facilities Agreement Projects and Delegating Authority to the City's
Chief Financial Officer, on Receipt of Payments, to Effect Transfers Within Each
Fund Up to its Budgeted Total(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18572 be approved and Appropriation
Ordinance Nos. 21918-09-2015 and 21919-09-2015 be adopted. Motion passed
9-0.
3. M&C G-18573 - Adopt Appropriation Ordinance for Fiscal Year 2016 for the 2014
Bond Program Fund in the Amount of $134,143,338.00 (2014 BOND PROGRAM)
(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18573 be approved and Appropriation
Ordinance No. 21920-09-2015 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29, 2015
Page 15 of 22
4. M&C G-18574 - Ratify Amount of 53,045,808.09 in Past Transfers and
Expenditures to Correct Project and Fund Imbalances to Allow Closure of
Completed Projects and Funds, Restore Street Maintenance Funding in the Same
Amount from Available Revenues, and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18574 be approved and Appropriation
Ordinance Nos. 21921-09-2015, 21922-09-2015 and 21923-09-2015 be adopted.
Motion passed 9-0.
5. M&C G-18575 - Ratify Multiple Transfers Among Identified Funds to Allow Close-
out of Legacy Capital Improvement Funds and to Align Appropriations with Prior
Years' Expenditures and Adopt Appropriation Ordinances (ALL COUNCIL
DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication G-18575 be approved and Appropriation
Ordinance Nos. 21924-09-2015, 21925-09-2015 and 21926-09-2015 be adopted.
Motion passed 9-0.
6. M&C G-18576 - Adopt Appropriation Ordinances Increasing Fiscal Year 2015
Receipts and Appropriations in the Grants Fund, the CD Revolving Loan Fund, the
Rental Rehabilitation Program, and the Special Trust Fund to Record Program
Revenue Received (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council Communication G-18576 be approved and Appropriation
Ordinance Nos. 21927-09-2015, 21928-09-2015, 21929-09-2015 and
21930-09-2015 be adopted. Motion passed 9-0.
7. M&C G-18577 - Adopt Ordinance Changing the Name of Cass Street Between
Ramey Avenue and Fitzhugh Avenue to Robert Hughes Street (COUNCIL
DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Jordan, that
Mayor and Council Communication G-18577 be approved and Ordinance
No. 21931-09-2015 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 16 of 22
8. M&C G-18578 - Adopt Ordinance Amending Section 32-17 of Chapter 32, Article
II "Hotel Occupancy Tax" of City Code to Add Qualified Projects as Allowable
Expenditures for Hotel Occupancy Taxes (HOT), Ratify Use of$2,468,858.00 from
Unspent Debt Proceeds for a Portion of the Fiscal Year 2015 Culture and Tourism
Debt Service Payments, Amend the Fiscal Year 2016 Budget for the Culture and
Tourism 2% City HOT Fund, Authorize Actions Making $5,068,858.00 Available in
the Culture and Tourism Capital Projects Fund for the Multipurpose Arena
Project, Ratify Use of Unspent Debt Proceeds to Make Available an Additional
$4,044,792.00 for the Arena Project, and Adopt Appropriation Ordinances,
Thereby Making a Total of $9,113,650.00 Available for the Arena Project
(COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council Communication G-18578 be approved, Ordinance
No. 21932-09-2015 and Appropriation Ordinance Nos. 21933-09-2015 and
21934-09-2015 be adopted. Motion passed 9-0.
9. M&C G-18579 - Adopt Ordinance Amending Police Department Staffing
Ordinance No. 21596-12-2014, Effective October 1, 2015, to Decrease the Number of
Authorized Positions in the Classification of Police Officer by One, Increase the
Number of Authorized Positions in the Classification of Corporal/Detective by One,
and Increase the Number of Authorized Positions in the Classification of Sergeant
by One, Thereby Increasing the Total Number of Authorized Civil Service Positions
by One to Reflect Civil Service Staffing Changes Included in the Fiscal Year 2016
Budget(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,that
Mayor and Council Communication G-18579 be approved and Ordinance
No. 21935-09-2015 be adopted. Motion passed 9-0.
10. M&C G-18580 - Authorize Mid-Year Adjustment to the Fiscal Year 2015 Crime
Control and Prevention District Budget to Increase Funding for the Special Events
Overtime Detail in the Amount of $654,327.00 and Reduce Funding in Other
Programs by the Same Amount as a Result of Savings (ALL COUNCIL
DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication G-18580 be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 17 of 22
11. M&C G-18581 - Adopt Supplemental Appropriation Ordinance Increasing
Receipts and Appropriations in the Fiscal Year 2015 General Fund Budget in the
Amount of $2,410,928.00 for the Purpose of Funding Costs Related to Police
Department Operating Budget Personnel and Supply Expenditures (ALL
COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication G-18581 be approved and Supplemental
Appropriation Ordinance No. 21936-09-2015 be adopted. Motion passed 9-0.
12. M&C G-18582 - Adopt Ordinance Amending Fire Department Staffing Ordinance
No. 21718-04-2015, Effective October 1, 2015, to Increase the Number of Authorized
Positions in the Classification of Firefighter by One, Increase the Number of
Authorized Positions in the Classification of Engineer by One, and Increase the
Number of Authorized Positions in the Classification of Lieutenant by One,
Thereby Increasing the Total Number of Authorized Civil Service Positions by
Three to Reflect Staffing Changes Included in the Fiscal Year 2016 Budget (ALL
COUNCIL DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication G-18582 be approved and Ordinance
No. 21937-09-2015 be adopted. Motion passed 9-0.
13. M&C G-18583 - Authorize Transfer in the Amount of $2,500,000.00 from the
Water and Sewer Fund to the Water Capital Projects Fund and Sewer Capital
Projects to Fund Various Water and Sewer Capital Projects and Adopt
Appropriation Ordinances (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that Mayor and Council Communication G-18583 be approved and
Appropriation Ordinance Nos. 21938-09-2015 and 21939-09-2015 be adopted.
Motion passed 9-0.
14. M&C G-18584 - Authorize Transfer from the Fiscal Year 2015 Water and Sewer
Operating Fund to the Specially Funded Capital Projects Fund in the Amount of
$1,034,485.14 to Support the Fort Worth Public Art Program and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino that
Mayor and Council Communication G-18584 be approved and Appropriation
Ordinance No. 21940-09-2015 be adopted. Motion passed 8-1 (Jordan).
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 18 of 22
15. M&C G-18585 - Adopt Resolution Authorizing Execution of a Local Project
Advance Funding Agreement with the Texas Department of Transportation in the
Total Amount of$3,330,456.00 for Design and Construction of the East Fort Worth
Trail Extension Project with Federal Participation in the Amount of$2,347,940.00,
Indirect State Participation in the Amount of$175,410.00 and Local Participation in
the Amount of $807,106.00 Including Payment of Direct State Cost to the Texas
Department of Transportation in the Amount of $19,812.00 and Adopt
Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL DISTRICTS 4
and 5)
Motion: Council Member Moon made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication G-18585 be approved, Resolution
No. 4523-09-2015 and Ordinance No. 21941-09-2015 be adopted. Motion passed
9-0.
16. M&C G-18586 - Approve Park and Recreation Department's Fiscal Year 2016
Gas-Related Revenue and Park Mitigation Fees Project Expenditure Plan in the
Amount of $1,515,847.85 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication G-18586 be approved and Appropriation
Ordinance No. 21942-09-2015 be adopted. Motion passed 9-0.
C. Purchase of Equipment,Materials, and Services
1. M&C P-11798 - Authorize Purchase of Three Pumper Fire Trucks from DACO
Fire Equipment, Inc., in the Amount of $2,135,966.00, Using a Cooperative
Contract for the Fire Department Through the Property Management Department
(ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication P-11798 be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 19 of 22
D. Land
1. M&C L-15813 - Authorize Acquisition of Fee Simple Interest in 5.3186 Acres and
Temporary Construction Easements in 0.1775 Acres of Land, Described as Abstract
No. 70, Jessie Billingsley Survey, Located at 4228 and 4232 Keller Hicks Road from
Victor F. Driskill and Sharon G. Driskill in the Amount of $1,440,809.00, Pay
Estimated Closing Costs Up to $43,500.00 for a Total Cost of $1,484,309.00 for the
Park Vista Road Improvement Project and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council Communication L-15813 be approved and Appropriation
Ordinance No. 21943-09-2015 be adopted. Motion passed 9-0.
F. Award of Contract
1. M&C C-27494 - Authorize Execution of a Community Facilities Agreement with
Boswell Marketplace, LP, in the Estimated Project Amount of $2,835,679.83
Including City Participation in an Amount Not to Exceed $1,342,556.38 to
Construct West Bailey Boswell Road from Wind River Drive to Old Decatur Road
and Adopt Appropriation Ordinance (Transportation Impact Fee Funds)
(COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council Communication C-27494 be approved and Appropriation
Ordinance No. 21944-09-2015 be adopted. Motion passed 9-0.
2. M&C C-27495 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Jose Luciano Santos for the Construction of a Single-Family Dwelling, on
Property Described as Lot 8, Block F, Out of the Millett Addition, an Addition to
the City of Fort Worth, Tarrant County, Texas, Located at 3200 Millet Avenue in
the Polytechnic/Wesleyan Neighborhood Empowerment Zone (COUNCIL
DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27495 be approved.
Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 20 of 22
3. M&C C-27496 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Daniel Santos and Carmen Santos for the Construction of a Single-Family
Dwelling, on Property Described as Lot 6, Block K, Out of the Millett Addition, an
Addition to the City of Fort Worth, Tarrant County, Texas, Located at 3208 Ada
Avenue in the Polytechnic/Wesleyan Neighborhood Empowerment Zone
(COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication C-27496 be approved. Motion passed 9-0.
4. M&C C-27497 - Authorize Execution of a Five-Year Tax Abatement Agreement
with Jose Luciano Santos, Daniel Santos and Steven Wayne Morris for the
Construction of Three Single-Family Dwellings, on Properties Described as Block
122, Lots 9, 10 and 11,Polytechnic Heights Addition, an Addition to the City of Fort
Worth, Tarrant County, Texas, Located at 3201, 3205, and 3209 Avenue N in the
Polytechnic/Wesleyan Neighborhood Empowerment Zone (COUNCIL DISTRICT
5)
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication C-27497 be approved. Motion passed 9-0.
5. M&C C-27498 - Authorize Execution of a Unit Price Contract with Bean Electric,
Inc., in an Amount Not to Exceed $2,000,000.00 for Task Order Construction
Services for the Installation of Projects Relating to Traffic Signals, Street Lights,
and Other Transportation Related Items Having Construction Components That
Require a Licensed Electrician (2014 BOND PROGRAM) (ALL COUNCIL
DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-27498 be approved. Motion passed 9-0.
6. M&C C-27499 - Authorize Execution of a Contract with JLB Contracting, LLC, in
the Amount of$2,262,468.76 for Hot Mix Asphaltic Concrete Street Rehabilitation,
2015-3, at Multiple Locations Throughout the City of Fort Worth, Provide for
Project Management Costs in the Amount of$590,600.00 for a Total Project Cost of
$2,853,068.76 and Adopt Reimbursement Resolution (COUNCIL DISTRICTS 2, 3
and 8)
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-27499 be approved and Reimbursement
Resolution No. 4524-09-2015 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 21 of 22
7. M&C C-27500 - Authorize Execution of a Construction Contract with Jackson
Construction, Inc., in the Amount of$1,974,380.86 for the Paving, Sidewalks, Street
Lights, Landscaping, and Storm Drain Infrastructure Improvements as Part of the
Old Decatur Reconstruction Project from Angle Avenue North to IH-820 and
Provide for Additional Project Costs for a Total Project Amount of$3,159,380.86 to
Include Design, Contingency, Staff Costs and Potential Incentive Award (2014
BOND PROGRAM) (COUNCIL DISTRICT 2)
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-27500 be approved. Motion passed 9-0.
8. M&C C-27501 - Authorize Execution of a Three-Phase Agreement with Jacobs
Engineering Group Inc., in an Amount Up to $6,441,060.66 to Perform
Construction Phase Services for the Runway 16L/34R, Runway 16R/34L, and
Taxiway Alpha Projects at Fort Worth Alliance Airport and Provide Authorization
to Proceed with Phase I of the Agreement in the Amount of $3,659,575.41
Consistent with Current Appropriations, Subsequent Phases Subject to Application
for and Acceptance of, if Awarded, Additional Grant Funding (COUNCIL
DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Mayor and Council Communication C-27501 be approved. Motion passed 9-0.
9. M&C C-27502 - Authorize Execution of a Contract with S.J. Louis Construction of
Texas, Ltd., in the Amount of $2,225,409.40 for Water and Sanitary Sewer Main
Relocations for the Trinity River Vision - Central City Project and the Trinity
Uptown Service Area-Bridge and Channel Relocations, Part 4 - Channel Segment B
Water/Sanitary Sewer Relocations, Provide for Project Costs and Contingencies for
a Project Total in the Amount of $2,402,909.40, and Adopt Reimbursement
Resolution (Trinity River Vision-Related Expenses Eligible for Reimbursement
from the Tarrant Regional Water District) (COUNCIL DISTRICTS 2 and 9)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication C-27502 be approved and Reimbursement
Resolution No. 4525-09-2015 be adopted. Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
SEPTEMBER 29,2015
Page 22 of 22
10. M&C C-27503 -Authorize Execution of Change Order No. 12 to City Secretary No.
30908 with Renda Environmental, Inc., for the Installation of a Sixth Belt Press and
Associated Equipment Modifications at the Village Creek Water Reclamation
Facility Solids Dewatering Processing and Disposal Program, Increasing the
Contract in the Amount of $2,423,957.00 and $10,000.00 for Staff Costs for a
Revised Total Program Cost of $69,879,067.16 and Adopt Reimbursement
Resolution (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27503 be approved and
Reimbursement Resolution No. 4526-09-2015 be adopted. Motion passed 9-0.
XVI. CITIZEN PRESENTATIONS
Mr. Paul Kroenung, 5004 Woodmeadow Drive, appeared before Council and presented Mayor
Pro tem Espino and the Transportation and Public Works Department with a Certificate of
Appreciation for the installation of various signs in the community of Marine Creek Meadows.
He also addressed concerns relative to residential speed limits.
Mr. Paul Kerpoe, 1744 Yoland Drive, appeared before Council relative to the Handley Street
Festival.
Mr. Bob Willoughby, 6731 Bridge #125, appeared before Council relative to the Code
Compliance Department.
Ms. LaSondra Huggins, 8504 OHara Lane, appeared before Council relative to fraud in the City.
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:29 p.m. in
memory Mr. Richard Rainwater, an innovative and legendary Texas investor.
These minutes approved by the Fort Worth City Council on the 13th day of October, 2015.
Attest: Appro
ary J. s Betsy
City Secretary Ma r