Minutes
Arlington City Council Council Briefing Room Regular Meeting 101 W. Abram St. 3rd Floor
January 30, 2018 6:30 PM
The City Council of the City of Arlington, Texas, convened in Regular Session on January 30, 2018, at 6:30 pm in the Council Briefing Room, 3rd Floor, 101 W. Abram St., with the meeting being open to the public and notice of said meeting, giving the date, place and subject thereof, having been posted as prescribed by V.T.C.A., Government Code, Chapter 551, with the following members present, to-wit:
Mayor J. Williams Councilmember C. Parker Councilmember K. Wilemon Councilmember L. Wolff Councilmember R. Shepard Councilmember V. Farrar-Myers Councilmember M. Glaspie
Absent: Councilmember S. Capehart Councilmember R. Thalman
Trey Yelverton, City Manager Teris Solis, City Attorney Mary W. Supino, City Secretary
I) CALL TO ORDER
Mayor J. Williams called the meeting to order at 6:35 p.m.
II) INVOCATION AND PLEDGE OF ALLEGIANCE TO U.S. AND TEXAS FLAGS
Chaplain Don Coker, Arlington Fire Department, gave the invocation and the Pledge of Allegiance to the U.S. and Texas Flags were recited.
III) SPECIAL PRESENTATIONS
Chief Don Crowson, Arlington Fire Department, with Assistant Chief Jim Self, Assistant Chief David Stapp and Fire Marshal Darin Niederhaus, introduced Phillip Bradley, Manager ISO, who presented the ISO rating certification to Mayor J. Williams. Chris Connealy with the State Fire Marshal's Office, presented the State Fire Marshal's Office recognition of the ISO rating achievement by the City of Arlington.
IV) APPOINTMENTS TO BOARDS AND COMMISSIONS
V) SPEAKER GUIDELINES AND GENERAL DECORUM
Mary W. Supino, City Secretary, recited the speaker guidelines and general decorum.
VI) APPROVAL OF ITEMS FROM EXECUTIVE SESSION
Councilmember K. Wilemon made a motion to approve the following items listed on the Executive Session Consent Agenda. Seconded by Councilmember L. Wolff, the motion carried with 7 ayes and 0 nays.
6.1. Consent to Partial Assignment, Tenth Amendment, Ratification and Revivor of Oil and Gas Lease - Total E&P USA Barnett, LLC and Total E&P USA, Inc.; Lease No. 07-011 A resolution authorizing the City Manager or his designee to execute a Consent to Partial Assignment, Tenth Amendment, Ratification and Revivor of Oil and Gas Lease between Total E&P USA Barnett, LLC, Total E&P USA, Inc., and the City of Arlington relative to a Restricted Surface Use Oil and Gas Lease in approximately 469.8107 acres of land being the Arlington Municipal Airport, Fish Creek Linear Park, Cravens Park, McFarland Park, Southeast Branch Library, the Animal Services Center, Blackland Prairie Preservation, and Other Tracts, City of Arlington, Tarrant County, Texas.
RESOLUTION NO. 18-007
6.2. Consent to Partial Assignment and Fourth Amendment to Oil and Gas Lease - Total E&P USA Barnett, LLC and Total E&P USA, Inc.; Lease No. 10-051 A resolution rescinding Resolution No. 16-020 and authorizing the City Manager or his designee to execute a Consent to Partial Assignment and Fourth Amendment to Oil and Gas Lease between Total E&P USA Barnett, LLC, Total E&P USA, Inc., and the City of Arlington relative to a Restricted Surface Use Oil and Gas Lease in approximately 17.27 acres of land being a portion of Jake Langston Park, Pleasant Ridge Road and Park Springs Boulevard Rights-of-Way, 3601 Little Road and Little School Road Right-of-Way, City of Arlington, Tarrant County, Texas.
RESOLUTION NO. 18-008
6.3. Consent to Partial Assignments and Amendments to Oil and Gas Leases - Total E&P USA Barnett, LLC and Total E&P USA, Inc.; Lease Nos. 06-008, 08-023, 08-036, 10-019, 10-028, 10-029, 10-058, 10-061, 10-063, 10-066, 11-002, 11-006, 11-008, 12-001, 12-003, 12-005 and 14-002 A resolution authorizing the City Manager, or his designee, to execute a Consent to Partial Assignment of Leases and Amendments to Oil and Gas Leases with Total E&P USA, Barnett, LLC, Total E&P USA, Inc., and the City of Arlington, relative to the production of natural gas under approximately 469.70214 acres of land subject to no surface use oil and gas leases.
RESOLUTION NO. 18-009 6.4. Stormwater Mitigation Project - All Cash Contract of Sale -George L. Gustafson and Julie A. Gustafson - 3401 Doty Lane; Project No. PWDR17001 A resolution authorizing the City Manager or his designee to execute an all cash contract of sale with George L. Gustafson and Julie A. Gustafson for the purchase of fee simple property rights in land being Lot 24C, R.P. Estes Subdivision, an addition to the City of Arlington, Tarrant County, Texas, according to the plat recorded in Volume 388-57, Page 435, Plat Records, Tarrant County, Texas; with a physical address being 3401 Doty Lane, City of Arlington, Tarrant County, Texas, and authorizing acceptance of the conveyance of fee simple property rights.
RESOLUTION NO. 18-010
6.5. Bethesda 24-inch Water Line Extension (Mansfield Cardinal Road, Hudson Cemetery Road and Eden Road) - A.B. Manis; Project No. WUOP16006 A resolution authorizing a settlement for the acquisition of a water line easement for public use in, under, over, across, and through 18,754 square feet of land located in the L. Bower Survey, Abstract No. 159, and conveyed to A.B. Manis by Deed recorded in Volume 8436, Page 439, Deed Records of Tarrant County, Texas, (DRTCT); otherwise known as 7909 US Bus 287 Hwy for the public use of constructing, reconstructing, maintaining and using a water main and all necessary appurtenances for the Bethesda 24-inch Water Line Extension (Mansfield Cardinal Road, Hudson Cemetery Road and Eden Road) project.
RESOLUTION NO. 18-011
6.6. Abram Street (Cooper Street to Collins Street) - Mark A. & Belinda J. Gist; Project No. PWST10009 A resolution authorizing a settlement for the acquisition of temporary construction easement, in, over and through land being a portion of Lots 8 and 9, Block 2, Cravens Addition, an addition to the City of Arlington, otherwise known as 505 and 507 East Abram Street, City of Arlington, Tarrant County, Texas.
Councilmember K. Wilemon made a motion to approve a resolution authorizing a settlement for the acquisition of temporary construction easement, in, over and through land being a portion of Lots 8 and 9, Block 2, Cravens Addition, an addition to the City of Arlington, otherwise known as 505 and 507 East Abram Street, City of Arlington, Tarrant County, Texas. Seconded by Councilmember L. Wolff, the motion carried with the following vote:
Mayor J. Williams, Councilmember C. Parker, Councilmember K. Wilemon, AYES: Councilmember L. Wolff, Councilmember V. Farrar-Myers and Councilmember M. Glaspie
NAYS: None
ABSTAIN: Councilmember R. Shepard
RESOLUTION NO. 18-012
6.7. Eden Road (U.S. 287 Highway to Calender Road) - Thomas G. Farrier (Parcel 5A); Project No. PWST16008 A resolution determining the necessity of acquiring 45,117 square feet of right of way easement rights for public use in, over and through land being a portion of Lot 1, Block 2, Ridgepark Addition II, an addition to the City of Arlington, Tarrant County Texas, according to the Plat recorded in Cabinet A, Slide 3292, Plat Records of Tarrant County, Texas; otherwise known as 3823 Curry Road, City of Arlington, Tarrant County, Texas.
RESOLUTION NO. 18-013
6.8. Eden Road (U.S. 287 Highway to Calender Road) - Thomas G. Farrier (Parcel 5B); Project No. PWST16008 A resolution determining the necessity of acquiring 27,801 square feet of right of way easement rights for public use in, over and through land being a portion of Lot 2, Block 2, Ridgepark Addition II, an addition to the City of Arlington, Tarrant County Texas, according to the Plat recorded in Cabinet A, Slide 3292, Plat Records of Tarrant County, Texas; otherwise known as 3821 Curry Road, City of Arlington, Tarrant County, Texas.
RESOLUTION NO. 18-014
6.9. Eden Road (U.S. 287 Highway to Calender Road) - Thomas G. Farrier (Parcel 6); Project No. PWST16008 A resolution determining the necessity of acquiring 26,419 square feet of right of way easement rights for public use in, over and through land being a portion of Lot 3, Block 2, Ridgepark Addition II, an addition to the City of Arlington, Tarrant County Texas, according to the Plat recorded in Cabinet A, Slide 3292, Plat Records of Tarrant County, Texas; otherwise known as 3819 Curry Road, City of Arlington, Tarrant County, Texas.
RESOLUTION NO. 18-015
VII) APPROVAL OF MINUTES
7.1. Afternoon Meeting, January 9, 2018 Evening Meeting, January 9, 2018
Councilmember V. Farrar-Myers made a motion to approve the minutes from the January 9, 2018 Afternoon and Evening meetings. Seconded by Councilmember L. Wolff, the motion carried with 7 ayes and 0 nays.
VIII) APPROVAL OF CONSENT AGENDA
CONSENT AGENDA - MINUTE ORDERS
Councilmember L. Wolff made a motion to approve all items from the Consent Agenda, with the exception of Item No. 8.16. Seconded by Councilmember K. Wilemon, the motion carried with 7 ayes and 0 nays.
8.1. Purchase of Furniture for the George W. Hawkes Downtown Library, Bid Project 18-0084 (MO#01302018-001) Authorize the City Manager or his designee to approve the purchase of furniture for the George W. Hawkes Downtown Library with Krueger International, Inc., (KI) of Dallas, Texas, through the National Joint Powers Alliance (NJPA) in the estimated amount of $106,593.72, and execute any and all documents necessary to carry out such purchase. Funding for this purchase is provided through the Library Capital Campaign fundraising efforts and is budgeted in Library Renovation Gift Account No. 121201-60017-129616.
8.2. Sole-Source Purchase of Radiological Detection Equipment, Bid Project 18-0089 (MO#01302018-002) Authorize the City Manager or his designee to approve the sole-source purchase of ten mobile radiological detection and identification equipment with Safe Environment Engineering of Valencia, California, in the estimated amount of $373,615, and execute any and all documents necessary to carry out such contract. Funds are budgeted in the Grant Account UASI 2015 Crisis Consequence Account No. 228601-68900-228949.
8.3. Professional Medical Services Agreement for Health and Physical Evaluation, and Drug and Alcohol Testing (MO#01302018-003) Authorize the City Manager or his designee to execute a one-year contract for professional medical services for health and physical evaluation and drug and alcohol services with Occupational Health Centers of the Southwest PA d/b/a Concentra Medical Centers of Addison, Texas in the estimated amount of $80,000, over a one-year period. Funds are available in the General Fund Account No. 170201-61002.
8.4. Contract for Miscellaneous Concrete Program; Project No. PWSM18002 (MO#01302018- 004) Authorizing the City Manager or his designee to execute a one-time contract with Ken-Do Contracting, LP, of Desoto, Texas, for miscellaneous concrete panel and sidewalk replacement in an estimated amount of $1,105,330. Funds are available in the Street Maintenance Sales Tax Account No. 728501-63132-61370695 [$809,830] and the General Fund Transfer Account No. 728502-63132 [$295,500].
8.5. Design Contract for Randol Mill Park Improvements No. PKPL-17002 (MO#01302018-005) Authorizing the City Manager or his designee to execute an agreement with Pacheco Koch Consulting Engineers, Inc. of Fort Worth, Texas, for developing design, engineering and construction documents for dredging the existing pond located in Randol Mill Park in the amount of $137,932. Funding is available in Park Bond Account No. 508503-53630599- 61043.
8.6. Installation of a Stationary Backup Generator for Handitran, Bid Project 18-0037 (MO#01302018-006) Authorize the City Manager or his designee to approve the installation of a stationary backup generator for Handitran, with Brandt Companies, LLC., of Dallas, Texas, through the Texas Local Government Purchasing Cooperative (TLGPC) in the estimated amount of $55,000, and execute any and all documents necessary to carry out such installation. Funds are budgeted in Water Utilities Capital Account No. 678501-201650205-68900.
8.7. Renewal of Annual Requirements Contract for Pump Maintenance and Repair, Bid Project 14-0059 (MO#01302018-007) Authorize the City Manager or his designee to exercise the fourth and final of four, one-year renewal options in the contract for pump maintenance and repair with Smith Pump Company, of Waco, Texas, in the estimated amount of $265,105.98, and Weisinger, Inc., of Conroe, Texas, in the estimated amount of $308,286.50, for a total estimated amount of $573,392.48, and execute any and all documents necessary to carry out such renewal. Funds are budgeted in Water Treatment Maintenance of Pumps and Motors Account No. 620102-63122 and in Maintenance of Filtration Plants Account No. 620102-63106.
8.8. Annual Requirements Contract for Grounds Maintenance and Beautification of Medians and Right-of-Ways/City-Owned Buildings, Bid Project 18-0070 (MO#01302018-008) Authorize the City Manager or his designee to execute an annual requirements contract for grounds maintenance and beautification of medians and right-of-ways/city-owned buildings with MG Lawn and Landscape of Fort Worth, Texas, in the estimated amount of $63,500, and execute any and all documents necessary to carry out such contract. Funds are budgeted in Forestry and Beautification Account No. 502705-61002.
8.9. Annual Requirements Contract for the Purchase and Installation of Pavement Markings, Bid Project 18-0021 (MO#01302018-009) Authorize the City Manager or his designee to execute an annual requirements contract for the purchase and installation of pavement markings with Stripe-A-Zone, Inc., of Grand Prairie, Texas, in the estimated amount of $711,500, and execute any and all documents necessary to carry out such contract. Funds are budgeted in Street Maintenance Sales Tax Account No. 720101-63132.
8.10. Annual Requirements Contract for Auto Body Shop Repair Services, Bid Project 18-0022 (MO#01302018-010) Authorize the City Manager or his designee to execute an annual requirements contract for auto body shop repair services, with Sport City Auto World, LLC., dba Champion Collision Repair Center, of Grand Prairie, Texas, in the estimated amount of $300,000, and execute any and all documents necessary to carry out such contract. Funds are budgeted in various citywide Departmental Fleet Non-target repair accounts.
8.11. Engineering Services Contract for Upper Johnson Creek Pond Dredging; Project No. PWDR18002 (MO#01302018-011) Authorizing the City Manager or his designee to execute an Engineering Services Contract with Westra Consultants, LLC of Arlington, Texas, for the Upper Johnson Creek Pond Dredging project in an amount not to exceed $191,041. Funding is available in the Storm Water Utility Fund Account No. 300102-68101-39001800.
8.12. Engineering Services Contract for Bowman Branch and Lynn Creek Watershed Studies; Project No. PWDR17003(B) (MO#01302018-012) Authorizing the City Manager or his designee to execute an Engineering Services Contract with AECOM Technical Services, Inc., of Dallas, Texas, for the Bowman Branch and Lynn Creek Watershed Studies in an amount not to exceed $474,750. Funding is available in the Storm Water Utility Fund Account No. 308502-61043-10380198.
8.13. Engineering Services Contract for Bonneville/Greenbrook Drainage Improvements; Project No. PWDR16009 (MO#01302018-013) Authorizing the City Manager or his designee to execute an Engineering Services Contract with Teague Nall and Perkins, Inc., of Fort Worth, Texas, for the Bonneville/Greenbrook Drainage Improvements in an amount not to exceed $148,060. Funding is available in Storm Water Utility Fund Account No. 308501-61043-11210199.
8.14. Engineering Services Contract for Abram Street - Collins to SH360; Project No. PWST07002 (MO#01302018-014) Authorizing the City Manager or his designee to execute an engineering services contract with Jacobs Engineering Group, Inc. of Fort Worth, Texas, for the Abram Street Letter of Map Revision project in an amount not to exceed $41,387. Funding is available in the Street Bond Fund Account No. 358504-61002-64980699.
CONSENT AGENDA ORDINANCES - FINAL READINGS
8.15. Zoning Case PD17-16 (7-11 Convenience Store - 100 East Interstate 20 Highway) Consider a request to approve a Planned Development (PD) for limited Community Commercial (CC) uses, with a Development Plan. Final reading of an ordinance changing the zoning classification on certain property known as 100 East Interstate 20 Highway to Planned Development (PD) for limited Community Commercial (CC) uses, with a Development Plan; amending the Zoning District Map accordingly.
Applicant representative, Jon Featherston, registered in support of the proposed ordinance.
ORDINANCE NO. 18-004
8.16. Zoning Case PD17-13 (Mayfield Farms - 7301 Silo Road) Consider a request to approve an ordinance changing the zoning classification on a property at 7301 Silo Road; generally located east of Silo Road and north of Mansfield Webb Road from Residential Estates (RE) to Planned Development (PD) for Residential Single-Family 7.2 (RS-7.2) uses, with a Development Plan. Final reading of an ordinance changing the zoning classification on certain property known as 7301 Silo Road to Planned Development (PD) for Residential Single-Family 7.2 (RS-7.2) uses, with a Development Plan; amending the Zoning District Map accordingly.
Councilmember L. Wolff made a motion to approve approve an ordinance changing the zoning classification on a property at 7301 Silo Road; generally located east of Silo Road and north of Mansfield Webb Road from Residential Estates (RE) to Planned Development (PD) for Residential Single-Family 7.2 (RS-7.2) uses, with a Development Plan. Final reading of an ordinance changing the zoning classification on certain property known as 7301 Silo Road to Planned Development (PD) for Residential Single-Family 7.2 (RS-7.2) uses, with a Development Plan; amending the Zoning District Map accordingly. Seconded by Councilmember K. Wilemon, the motion carried with the following vote:
Mayor J. Williams, Councilmember K. Wilemon, Councilmember L. Wolff, AYES: Councilmember R. Shepard, Councilmember V. Farrar-Myers and Councilmember M. Glaspie
NAYS: Councilmember C. Parker
ABSTAIN: None
ORDINANCE NO. 18-005
CONSENT AGENDA RESOLUTIONS
8.17. Authorize the Request for Proposal (RFP) Procurement Method for Electronic Plan Review Solution, Bid Project 18-0066 A resolution authorizing the competitive sealed proposal (Request for Proposal) procurement method for an electronic plan review solution for the Community Development and Planning Department.
RESOLUTION NO. 18-016
8.18. Events Trust Fund Agreement for The American 2018 A resolution authorizing the execution of a Trust Fund Agreement with the Arlington Convention and Visitors Bureau relative to the reimbursement of expenditures relating to The American 2018 and related activities.
RESOLUTION NO. 18-017
8.19. Resolution Authorizing Participation in the TexPool/TexPool Prime Investment Pools and Designating Authorized Representatives Designating Authorized Representatives A resolution authorizing the execution of a Participation Agreement relative to participation in the TexPool/TexPool Prime investment pools and designating authorized representatives.
RESOLUTION NO. 18-018
8.20. Adoption of Investment Policy A resolution approving and adopting the Investment Policy for the City of Arlington, Texas.
RESOLUTION NO. 18-019
IX) ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
X) CONSIDER AND VOTE ON WITHDRAWN ITEMS
XI) PUBLIC HEARINGS: ORDINANCES FIRST READING
11.1. Zoning Case ZA17-5 (100 West Arbrook Boulevard - 100 W. Arbrook Blvd.) Following the public hearing, consider Zoning Case ZA17-5 to change the zoning from General Commercial (GC) and Office Commercial (OC) to Community Commercial (CC). First reading of an ordinance changing the zoning classification on certain property known as 100 West Arbrook Boulevard to Community Commercial (CC); amending the Zoning District Map accordingly.
ORDINANCE FIRST READING An ordinance changing the zoning classification on certain property known as 100 West Arbrook Boulevard to Community Commercial (CC); amending the Zoning District Map accordingly.
The public hearing concerning Zoning Case ZA17-5 (100 West Arbrook Boulevard - 100 W. Arbrook Blvd.) opened at 6:54 p.m. Gincy Thoppil, Interim Director, Community Development and Planning Department, introduced Jim Maibach, 1703 North Peyco Drive, 76001, who presented the proposed ordinance to Council. Dr. Aaron Reich, 1203 West Pioneer Parkway, 76013, appeared in support of the proposed ordinance. One individual registered in support of the proposed ordinance. There being no others, the public hearing was closed at 6:59 p.m.
PUBLIC HEARING CLOSED Councilmember V. Farrar-Myers made a motion to approve first reading of an ordinance changing the zoning classification on certain property known as 100 West Arbrook Boulevard to Community Commercial (CC); amending the Zoning District Map accordingly. Seconded by Councilmember C. Parker, the motion carried with 7 ayes and 0 nays.
FIRST READING
11.2. Zoning Case PD17-10 (Oakcreek at University Place - 710 Benge Drive) Following the public hearing, consider Zoning Case PD17-10 for a Planned Development (PD) for limited Community Commercial (CC) uses, plus 'Dwelling, multi-family', with a Development Plan. First reading of an ordinance changing the zoning classification on certain property known as 710 Benge Drive to Planned Development (PD) for limited Community Commercial (CC) uses, plus 'Dwelling, multi-family', with a Development Plan; amending the Zoning District Map accordingly.
ORDINANCE FIRST READING An ordinance changing the zoning classification on certain property known as 710 Benge Drive to Planned Development (PD) for limited Community Commercial (CC) uses, plus 'Dwelling, multi-family', with a Development Plan; amending the Zoning District Map accordingly.
The public hearing concerning Zoning Case PD17-10 (Oakcreek at University Place - 710 Benge Drive) opened at 7:00 p.m. Gincy Thoppil, Interim Director, Community Development and Planning Department, introduced Yehuda Goldman, 13601 Preston Road, Suite W-810, who presented the proposed ordinance to Council. One individual registered in support of the proposed ordinance. There being no others, the public hearing was closed at 7:09 p.m.
PUBLIC HEARING CLOSED
Councilmember L. Wolff made a motion to approve first reading of an ordinance changing the zoning classification on certain property known as 710 Benge Drive to Planned Development (PD) for limited Community Commercial (CC) uses, plus 'Dwelling, multi-family', with a Development Plan; amending the Zoning District Map accordingly. Seconded by Councilmember K. Wilemon, the motion carried with 7 ayes and 0 nays.
FIRST READING
11.3. Specific Use Permit SUP08-31R1 (Cornerstone Drill Site - 5427 Matlock Road) Following the public hearing, consider a request to amend the SUP by establishing the location of a drill zone for gas drilling on a 4.614-acre tract of land addressed at 5427 Matlock Road (Cravens Park Drive), generally located east of Matlock Road and south of Southeast Green Oaks Boulevard. First Reading of an ordinance establishing a gas well drill zone on certain property known as 5427 Matlock Road (217 Cravens Park Drive) by adopting an Amended Specific Use Permit for gas well drilling (SUP08-31R1); amending the Zoning District Map accordingly.
ORDINANCE FIRST READING An ordinance establishing a gas well drill zone on certain property known as 5427 Matlock Road (217 Cravens Park Drive) by adopting an Amended Specific Use Permit for gas well drilling (SUP08-31R1); amending the Zoning District Map accordingly.
The public hearing concerning Specific Use Permit SUP08-31R1 (Cornerstone Drill Site - 5427 Matlock) opened at 7:09 p.m. Ingrid Kelley, 902 Belemeade Street, 76014; Ranjana Bhandari, 903 Loch Lomond Drive, 76012; Syed Hassan, 601 Engleside Drive, 76018; and Lorraine Levine, 3508 Halifax Drive, 76013, appeared in opposition to the proposed ordinance. One individual registered in opposition of the proposed ordinance.
At the applicant's request, the public hearing was continued to the February 13, 2018 Council meeting.
CONTINUED
XII) ORDINANCES - FIRST READINGS
12.1. Ordinance Ordering May 5, 2018 Special Election for Reauthorization of the Street Maintenance Sales Tax First reading of an ordinance ordering a Special Election to be held on May 5, 2018, in the City of Arlington for the purpose of submitting to the voters a proposition relating to the reauthorization of a municipal sales and use tax for street maintenance pursuant to Chapter 327 of the Texas Tax Code; prescribing the form of ballots; providing for notices; providing this ordinance be cumulative; providing for severability; providing for governmental immunity and providing for injunctions.
Mindy Carmichael, Director, Public Works and Transportation Department, presented the proposed ordinance to Council.
Councilmember L. Wolff made a motion to approve first reading of an ordinance ordering a Special Election to be held on May 5, 2018, in the City of Arlington for the purpose of submitting to the voters a proposition relating to the reauthorization of a municipal sales and use tax for street maintenance pursuant to Chapter 327 of the Texas Tax Code; prescribing the form of ballots; providing for notices; providing this ordinance be cumulative; providing for severability; providing for governmental immunity and providing for injunctions. Seconded by Councilmember K. Wilemon, the motion carried with 7 ayes and 0 nays.
FIRST READING
12.2. Ordinance Ordering May 5, 2018 General Election First reading of an ordinance ordering a General Election to be held on May 5, 2018, in the City of Arlington, and a Runoff Election, should same be required, on June 16, 2018, for the purpose of electing Council single-member districts 1 and 2, and Council at-large districts 6 and 7; prescribing the form of ballots; providing for notices; providing this ordinance be cumulative; providing for severability; providing for governmental immunity and providing for injunctions.
Mary W. Supino, City Secretary, presented the proposed ordinance to Council.
Councilmember L. Wolff made a motion to approve first reading of an ordinance ordering a General Election to be held on May 5, 2018, in the City of Arlington, and a Runoff Election, should same be required, on June 16, 2018, for the purpose of electing Council single-member districts 1 and 2, and Council at-large districts 6 and 7; prescribing the form of ballots; providing for notices; providing this ordinance be cumulative; providing for severability; providing for governmental immunity and providing for injunctions. Seconded by Councilmember M. Glaspie, the motion carried with 7 ayes and 0 nays.
FIRST READING
12.3. On-Street Parking Revisions and an Adoption of an Entertainment District No Parking Ordinance First reading of an ordinance amending the "Traffic and Motor Vehicles" Chapter of the Code of the City of Arlington, Texas, 1987, through the amendment of Article I, Definitions, by the amendment of the definitions for "Bus" and "Commercial Motor Vehicle", and the addition of definitions for "Director", "Duplex", "Entertainment District", "Entertainment District No Parking Zone", "Motor Vehicle", "Residence", "Residential Street", "Semi-Trailer", "Single-Family Residence" and "Trailer"; Article V, General Parking Requirements, Section 5.03, Maximum Parking Time; Section 5.07, Parking of Certain Vehicles, Subsection (A), Parking on Certain Streets and Public Property, Subsection (B), Parking in Residential Districts, and Subsection (D), relative to parking standards; and by the addition of a new Article XII, Entertainment District No Parking Zones, relative to parking standards in the Entertainment District; and the renumbering of the remaining Article; providing for a fine of up to $200 for each offense in violation of the ordinance; providing this ordinance be cumulative; and providing for severability, governmental immunity, injunctions, publication and an effective date.
Lieutenant Kelly Velder, Arlington Police Department, presented the proposed ordinance to Council.
Councilmember L. Wolff made a motion to approve first reading of an ordinance amending the "Traffic and Motor Vehicles" Chapter of the Code of the City of Arlington, Texas, 1987, through the amendment of Article I, Definitions, by the amendment of the definitions for "Bus" and "Commercial Motor Vehicle", and the addition of definitions for "Director", "Duplex", "Entertainment District", "Entertainment District No Parking Zone", "Motor Vehicle", "Residence", "Residential Street", "Semi-Trailer", "Single-Family Residence" and "Trailer"; Article V, General Parking Requirements, Section 5.03, Maximum Parking Time; Section 5.07, Parking of Certain Vehicles, Subsection (A), Parking on Certain Streets and Public Property, Subsection (B), Parking in Residential Districts, and Subsection (D), relative to parking standards; and by the addition of a new Article XII, Entertainment District No Parking Zones, relative to parking standards in the Entertainment District; and the renumbering of the remaining Article; providing for a fine of up to $200 for each offense in violation of the ordinance; providing this ordinance be cumulative; and providing for severability, governmental immunity, injunctions, publication and an effective date. Seconded by Councilmember C. Parker, the motion carried with 7 ayes and 0 nays.
FIRST READING
12.4. Adoption of Garage Sale Ordinance First reading of an ordinance creating the "Garage Sales" Chapter of the Code of the City of Arlington, Texas, 1987; providing regulations for garage sales; establishing requirements for permits allowing a limited number of garage sales to be conducted at a specific location per year; providing for a fine of up to $500.00 for each violation; providing this ordinance be cumulative; and providing for severability, governmental immunity, injunctions, publication, and an effective date.
Mike Bass, Code Compliance Services Administrator, presented the proposed ordinance to Council. Councilmember M. Glaspie made a motion to approve first reading of an ordinance creating the "Garage Sales" Chapter of the Code of the City of Arlington, Texas, 1987; providing regulations for garage sales; establishing requirements for permits allowing a limited number of garage sales to be conducted at a specific location per year; providing for a fine of up to $500.00 for each violation; providing this ordinance be cumulative; and providing for severability, governmental immunity, injunctions, publication, and an effective date. Seconded by Councilmember L. Wolff, the motion carried with 7 ayes and 0 nays.
FIRST READING
XIII) RESOLUTIONS
13.1. Agreed Termination Ricos Products Company, Inc. Tax Abatement Agreement A resolution authorizing the agreed termination of the First Amended and Restated Tax Abatement and 380 Grant Agreement with Ricos Products Company, Inc.
Marcus Young, Economic Development Specialist, Economic Development Services, presented the proposed resolution to Council.
Councilmember R. Shepard made a motion to approve a resolution authorizing the agreed termination of the First Amended and Restated Tax Abatement and 380 Grant Agreement with Ricos Products Company, Inc. Seconded by Councilmember K. Wilemon, the motion carried with 7 ayes and 0 nays.
RESOLUTION NO. 18-020
13.2. Ricos Products Company, Inc. Chapter 380 Grant Agreement A resolution authorizing the execution of a Chapter 380 Grant Agreement by and between Ricos Products Company, Inc. and the City of Arlington, Texas.
Marcus Young, Economic Development Specialist, Economic Development Services, presented the proposed resolution to Council.
Councilmember R. Shepard made a motion to approve a resolution authorizing the execution of a Chapter 380 Grant Agreement by and between Ricos Products Company, Inc. and the City of Arlington, Texas. Seconded by Councilmember M. Glaspie, the motion carried with 7 ayes and 0 nays.
RESOLUTION NO. 18-021
13.3. Rangers Ballpark Development Project
a. A resolution authorizing the City Manager or his designee to execute the Second Amendment to Rangers Ballpark Lease Agreement between the City of Arlington and Rangers Stadium Company LLC, relative to the Rangers Ballpark Development Project.
b. A resolution authorizing the City Manager or his designee to execute the First Amendment to Ballpark Funding and Closing Agreement between the City of Arlington and Rangers Stadium Company LLC, relative to the Rangers Ballpark Development Project.
Trey Yelverton, City Manager, presented the proposed resolutions to Council. Councilmember R. Shepard made a motion to approve the following resolutions: a. A resolution authorizing the City Manager or his designee to execute the Second Amendment to Rangers Ballpark Lease Agreement between the City of Arlington and Rangers Stadium Company LLC, relative to the Rangers Ballpark Development Project. b. A resolution authorizing the City Manager or his designee to execute the First Amendment to Ballpark Funding and Closing Agreement between the City of Arlington and Rangers Stadium Company LLC, relative to the Rangers Ballpark Development Project.
Seconded by Councilmember L. Wolff, the motion carried with 7 ayes and 0 nays.
RESOLUTION NO. 18-022
RESOLUTION NO. 18-023
XIV) CITIZEN PARTICIPATION
XV) ANNOUNCEMENTS
There being no further business, the meeting adjourned at 7:47 p.m.
APPROVED:
W. Jeff Williams
ATTEST:
Mary W. Supino, City Secretary