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HomeMy WebLinkAbout2015/11/17-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 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 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 7:02 p.m. on Tuesday, November 17, 2015, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION - Pastor Eddie Brown, Sr., Greater Strangers Rest Baptist Church The invocation was provided by Pastor Eddie Brown, Sr., Greater Strangers Rest Baptist Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF THE REGULAR MEETING OF NOVEMBER 10, 2015 Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that the minutes of the Regular meeting of November 10, 2015, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communications P-11811, L-15827 and L-15828 be withdrawn from the Consent Agenda for individual consideration. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 2 of 14 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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff.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 Shingleton made a motion, seconded by Mayor Pro tem Espino, that the Consent Agenda be approved as amended. Motion passed 9-0. A. General - Consent Items 1. M&C G-18606 - Adopt Resolution Nos. 4535-11-2015 and 4536-11-2015 Nominating the American Airlines, Inc., Facilities at 4255 and 4333 Amon Carter Boulevard as a Single Enterprise Project and Nominating the American Airlines, Inc., Surrounding Facilities at 4501 and 4601 N. Highway 360, 4700 American Boulevard and 13800 Airport Freeway, as a Double Jumbo Enterprise Project, Pursuant to Chapter 2303 of the Texas Government Code (COUNCIL DISTRICT 5) 2. M&C G-18607 - Authorize Submission of a Letter of No Objection to the U.S. Foreign-Trade Zones Board to Allow for Foreign-Trade Zone Activation at the Exel Facility Located at the Northwest Corner of Interstate 35 and Northeast Loop 820 (COUNCIL DISTRICT 2) 3. M&C G-18608 - Authorize Submission of a Letter of No Objection to the U.S. Foreign-Trade Zones Board to Allow for Foreign-Trade Zone Activation at the TTI, Inc., Facilities Located at the Northwest Corner of Beach Street and Meacham Boulevard (COUNCIL DISTRICT 4) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11807 - Authorize Rejection of All Proposals Received for Management Services to Include Facility Management, Lease Management and Marketing of the Meacham Administration Building for the Aviation Department (COUNCIL DISTRICT 2) 2. M&C P-11808 - Authorize Purchase Agreement with Twincrest Inc. d/b/a Twincrest Technologies, in the Amount Up to $681,000.00 for the First Year Through a Houston-Galveston Area Council Cooperative Contract for Traffic Signal Radar Detector Equipment for the Transportation and Public Works Department(ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2015 Page 3 of 14 3. M&C P-11809 - Authorize Agreement with SHI Government Solutions, Inc., with a First Year Cost Up to $170,500.00, Using a Cooperative Contract for the Purchase of AirWatch Enterprise Mobility Management Software Licenses, Maintenance and Related Services for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) 4. M&C P-11810 - Authorize Purchase of Three Fire Trucks from Chastang Enterprises, Inc. d/b/a Chastang Ford, in the Amount of $489,943.00, Using a Buyboard Cooperative Contract for the Fire Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 3. M&C L-15829 - Authorize Direct Sale of a Tax-Foreclosed Property Described as Lot 11, Block 2, Greenwood Subdivision No. 1, Located at 1316 Driess Street to Trinity Habitat for Humanity for a Total Sales Price of $7,983.00, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) 4. M&C L-15830 - Authorize Direct Sale of a Tax-Foreclosed Property Described as Lot 15113, Ridglea Park Addition, Located at 4912 Ridglea Lane to Kane Urban for a Total Sales Price of $7,601.00 in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 3) E. Award of Contract- Consent Items 1. M&C C-27529 - Authorize Acceptance of a Grant from the Federal Emergency Management Agency in the Amount of $528,800.00 for the Cooperating Technical Partners Program to Manage Floodplain Boundaries and Authorize Transfer of $15,000.00 from the Stormwater Utility Fund to the Grant Fund as the Cash Match Plus $326,300.00 in In-Kind Services for a Total Amount of$870,100.00 and Adopt Appropriation Ordinance No. 21970-11-2015 (ALL COUNCIL DISTRICTS) 2. M&C C-27530 - Authorize Execution of Amendment No. 3 to City Secretary Contract No. 44614 with Tarrant County in the Amount of$150,000.00 for a Total Contract Amount of $350,000.00 for Forensic Laboratory Services to Increase the Contract Authority (ALL COUNCIL DISTRICTS) 3. M&C C-27531 - Authorize Execution of a Consent to Partial Assignment of a Ground Lease Agreement by Ken Francis and Troy Welch to 300 Series Aviation, LLC, for Lease Site 34S at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2015 Page 4 of 14 4. M&C C-27532 - Authorize Execution of a Consent to Assignment and a Consent to Deed of Trust to Facilitate the Assignment of Two Ground Lease Agreements for Lease Sites 16S-18S and 27S-31S at Fort Worth Meacham International Airport by Don E. Hansen to Tactical Aviation Services, LLC (COUNCIL DISTRICT 2) 5. M&C C-27533 - Adopt Water and Wastewater Capital Improvements Plan Citizen Advisory Committee Semi-Annual Progress Report on the Collection and Expenditure of Water and Wastewater Impact Fees (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. B. Purchase of Equipment,Materials, and Services—Removed from Consent Agenda 5. M&C P-11811 - Authorize Rejection of All Bids Received for Outdoor Billboard Advertising(ALL COUNCIL DISTRICTS) Ms. Teresa Moore, 3616 Watonga Street, appeared before Council in opposition to Mayor and Council Communication P-11811. Motion: Council Member Zimmerman made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication P-11811 be approved. Motion passed 9-0. C. Land - Consent Items Removed from Consent Agenda 1. M&C L-15827 -Authorize Acquisition of Fee Simple Interest of Property Described as Lots 5 & 6, Block 5, Lakeland Addition, Located at 8601 Shelby Lane, Fort Worth, Texas, from Ricky Glenn Byers and Rhonda Allene Byers for the Lakeland Properties Project in an Amount Up to $185,000.00 Including Approximately $10,000.00 in Closing Costs, Provide for Project Management Costs in the Amount of$5,000.00 for a Total Cost of$200,000.00, Dedicate Property as Parkland for the Fort Worth Nature Center and Refuge and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Mayor and Council Communication L-15827 be approved and Appropriation Ordinance No. 21971-11-2015 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2015 Page 5 of 14 2. M&C L-15828 - Authorize Direct Sale of a City Fee-Owned Property Described as Block 7, Scenic Village Addition, Abstract No. 958, Located at the Intersection of Bird Street and Blue Bonnet Drive to FW Bluff Land, L.P., for a Total Sales Price of $7,000.00, in Accordance with Section 272.001(b)(1) of the Texas Local Government Code (COUNCIL DISTRICT 9) Ms. Amy Bernoski, 6824 Bernadine Drive, Watauga, Texas, appeared before Council undecided relative to Mayor and Council Communication L-15828. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-15828 be approved. Motion passed 9-0. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Red Kettle Kick-Off Major Jon Rich, representing the Salvation Army, presented information regarding the kick off of their annual Red Kettle Campaign in Fort Worth. Mayor Price put on the red Salvation Army apron and rang the bell which officially started the season of giving in Fort Worth. 2. Presentation of Proclamation for Pulmonary Hypertension Awareness Month Council Member Zadeh presented a proclamation for Pulmonary Hypertension Awareness Month to Ms. Diane Dauwalder, Fort Worth Support Group Leader for Pulmonary Hypertension Association. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Zimmerman, Bivens, Jordan, Shingleton and Zadeh announced upcoming and recent events within the City and various Council districts. Mayor Price honored the victims of the terrorist attacks in France with a moment of silence. 2. Recognition of Citizens There was no recognition of citizens. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 6 of 14 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: On behalf of the Legislative and Intergovernmental Affairs Committee, Council Member Shingleton made a motion, seconded by Council Member Zimmerman that the following reappointments be approved, effective November 17, 2015, and with terms expiring October 1, 2017: • Mr. Mike Steele, Place 1 • Ms. Sharon Herrera, Place 3 • Mr. Dannon Blakeley, Place 5 • Ms. Carla McKenzie, Place 11 Motion passed 9-0. Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that Mr. Mitchell J. Moses be appointed to Place 3 on the Historic and Cultural Landmarks Commission, effective November 17, 2015, and with a term expiring October 1, 2017. Motion passed 9-0. 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 Adopting the City of Fort Worth's 2016 Federal Legislative Program Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Resolution No. 4537-11-2015 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2015 Page 7 of 14 2. A Resolution Appointing an Animal Shelter Task Force Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that Resolution No. 4538-11-2015 be adopted. Motion passed 9-0. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-18609 - Adopt Resolution Nominating the Stockyards Historic District for Historic and Cultural Landmark Designation, Establishing Interim Controls and Providing that the Historic and Cultural Landmarks Commission Have Purview Over Buildings Partially Within the Historic District, Authorize the City Manager to Issue a Request for Qualifications for the Creation of a Form-Based Code District and the Standards and Guidelines for the Historic District and Waive Newspaper Notice Fees for PD/MU-2 Site Plan Cases in the Stockyards (COUNCIL DISTRICT 2) The following individuals appeared before Council in support of Mayor and Council Communication G-18609: Ms. Jerre Tracy, 2734 Colonial Parkway (provided handout) Mr. Robert Adams, 2216 Huntington Lane Mr. John Roberts, 3629 Ryan Avenue Ms. Kate Schwartz, 1310 Odd Street (provided handout) Ms. Libby Willis, 2300 Primrose Avenue Mr. Doug Harman, 2222 Winton Terrace East Ms. Gayle Hill, 108 Crestwood Drive Ms. Marty Craddock, 4904 Dexter Avenue The following individuals appeared before Council in opposition to Mayor and Council Communication G-18609: Mr. Mike Costanza, 2517 Rodeo Plaza Ms. Melissa Wade Hunter, 3923 Lafayette Avenue (provided handout) Mr. John Bills, 6777 Camp Bowie Boulevard Mr. Keith Kidwill, P.O. Box 4491 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 8 of 14 The following individuals appeared before Council undecided relative to Mayor and Council Communication G-18609: Mr. Paul Hunter, 3923 Lafayette Avenue Ms. Marty Humphrey, 131 East Exchange Avenue, Suite 110 Mr. Kerby Smith, 331 Sanchez Court The following individuals completed comment cards in support of Mayor and Council Communication G-18609: Ms. Diana Bloxom, 3409 West Fuller Avenue Mr. Philip Murrin, 100 West Exchange Avenue Mr. Steve Murrin, 500 North East 23`d Mr. H.E. Humphrey, 131 East Exchange Avenue, Suite 113, completed a comment card in opposition to Mayor and Council Communication G-18609. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18609 be approved and Resolution No. 4539-11-2015 be adopted. Motion: Council Member Zadeh made a substitute motion, that Mayor and Council Communication G-18609 be approved expanding the boundaries to include the boundaries presented by Historic Fort Worth. Motion failed for lack of a second. Mayor Price called for the vote on the original motion. Motion passed 9-0. 2. M&C G-18610 - Adopt Ordinance Appropriating $500,000.00 in the Capital Projects Reserve Fund for Fiscal Year 2016 Community Facilities Agreement Projects and Delegating Authority to the City's Chief Financial Officer to Effect Transfers Up to the Budgeted Total, Designate Use of $1,000,000.00 in Previously Appropriated Funds in the Water Capital Fund and $1,000,000.00 in Previously Appropriated Funds in the Sewer Capital Fund for Fiscal Year 2016 Community Facilities Agreement and Adopt Ordinance Delegating Authority to the City's Chief Financial Officer to Effect Transfers Up to the Budgeted and Designated Total in Each Fund (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication G-18610 be approved and Appropriation Ordinance No. 21972-11-2015 and Ordinance No. 21973-11-2015 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 9 of 14 3. M&C G-18611 - Conduct a Public Hearing, Adopt Resolution Supporting the Application of Lennox Industries, Inc., for a Municipal Setting Designation for the Property Described as Lots 1 and 2, Block 1, Lennox Industries Addition, Fort Worth, Tarrant County, Texas, Located at 4900 Airport Freeway, Fort Worth, Texas, to the Texas Commission on Environmental Quality and Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site (COUNCIL DISTRICT 4) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Clarence Reed, Code Compliance Department, appeared before Council and provided a staff report. b. Citizen Presentations The following individuals completed speaker cards in support of Mayor and Council Communication G-18611 and were recognized by Mayor Price but did not wish to address Council: Mr. Mike Grover, 3900 Dallas Parkway, Suite 175,Dallas, Texas Mr. Mark Yohman, 2140 Lake Park Boulevard,Richardson, Texas Ms. Allison Exall, 3838 Oak Lawn Avenue, Suite 1750, Dallas, Texas 75219 C. Council Action Motion: Council Member Moon made a motion, seconded by Mayor Pro tem Espino, that the public hearing be closed, Mayor and Council Communication G-18611 be approved, and Resolution No. 4540-11-2015 and Ordinance No. 21974-11-2015 be adopted. Motion passed 9-0. F. Award of Contract 1. M&C C-27520 - Authorize Agreement with Zayo Group, LLC, for the Leasing of Dark Fiber Optic Strands and Related Services for the City of Fort Worth Network, Using a Cooperative Contract for an Amount Up to $15,641,064.00 for a Period Up to Thirteen Years with a First Year Cost Up to $367,842.00 (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27520 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 10 of 14 2. M&C C-27534 - Authorize Execution of a Five-Year Tax Abatement Agreement with Noah Quijas to Redevelop an Existing Commercial Building for Retail or Office Use on Property Described as the West 60 Feet of Lot 12 and All of Lot 13, Block 89, M.G. Ellis Addition, Fort Worth, Tarrant County, Texas, Located at 3125 N. Main Street in the Northside Neighborhood Empowerment Zone (COUNCIL DISTRICT 2) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27534 be approved. Motion passed 9-0. 3. M&C C-27535 - Authorize Execution of a Five-Year Tax Abatement Agreement with Jose Olmos and Maria Guadalupe Olmos for the Rehabilitation of a Single- Family House on Property Described as Lot 7, Block 5, J.S. Smith Addition, Fort Worth, Tarrant County, Texas, Located at 600 E. Fogg Street in the Hemphill/Berry Neighborhood Empowerment Zone(COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27535 be approved. Motion passed 9-0. 4. M&C C-27536 - Authorize a Change in Scope for the Meacham Administration Building Renovation Project to Include a Customs Facility, Enhancements to Tenant Spaces and Additional Temporary Trailer Facility Costs, Authorize Use of Unappropriated Revenue Derived from Mineral Leases on Airport Property in an Amount Up to $2,300,000.00 to Fund Costs Associated with this Project at Fort Worth Meacham International Airport for a Revised Total Project Amount of $21,435,898.50, Authorize Execution of Change Order No. 2 to City Secretary Contract No. 46343 with Imperial Construction, Inc., to Increase the Owner's General Contingency Allowance in an Amount Up to $1,800,000.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Zimmerman that Mayor and Council Communication C-27536 be approved with appreciation and Appropriation Ordinance No. 21975-11-2015 be adopted. Motion passed 9-0. 5. M&C C-27537 - Authorize Execution of Contract with William J. Schultz Inc. d/b/a Circle C Construction Company, in the Amount of $2,000,000.00 for Water Main Extensions, Replacements and Relocations Contract 2015A, Provide for Project Cost and Contingencies for a Project Total in the Amount of $2,360,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication C-27537 be approved and Appropriation Ordinance No. 21976-11-2015 be adopted. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 11 of 14 6. M&C C-27538 - Authorize Execution of a Contract with Felix Construction Company in the Amount of $1,584,685.00 for the Walsh Ranch Pump Station Project Located at 8000 E. Interstate 20 and Provide for Project Costs and Contingencies for a Project Total in the Amount of $1,747,685.00 and Adopt Reimbursement Resolution (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-27538 be approved and Reimbursement Resolution No. 4541-11-2015 be adopted. Motion passed 9-0. (Council Member Allen Gray left her place at the dais.) XV. ZONING HEARING The City Council at its meeting of November 10, 2015, continued Zoning Docket ZC-15-129: 1. ZC-15-129 - (CD 7) - James Harris Properties, Village Homes, 205 & 213 Nursery Lane; from: "B" Two-Family to: "PD/AR" Planned Development for all uses in "AR" One-Family Restricted with a waiver to the block pattern; site plan included. (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-15-129 be approved. Motion passed 8-0, Council Member Allen Gray absent. The City Council at its meeting of November 10, 2015, continued Site Plan SP-15-011: 2. SP-15-011 - (CD 6) - Rick Scotto, 7200 McCart Avenue; from: PD565 Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus car wash and excluding pawn shops and tattoo parlors; site plan required to: Amend PD565 site plan to rebuild car wash into a semi-automatic car wash (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting) Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Site Plan SP-15-011 be approved including installation of security lighting and security cameras, especially in the rear of the building. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 12 of 14 The Notice of Special Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896 and that notice of the hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth, on October 28, 2015. Mayor Price opened the public hearing. (Council Member Allen Gray resumed her place at the dais.) 3. ZC-15-140 - (CD 4) - Mercantile Partners, LP, 3451 Northern Cross Boulevard; from: "J" Medium Industrial to: "PD/D" Planned Development for all uses in "D" High Density Multifamily with a maximum height of 36 ft. and provide a minimum of 630 parking spaces; site plan included. (Recommended for Denial by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-15-140: Mr. Joe Paniagua, 8125 Mount Shasta Circle Mr. Daniel Markson, 200 Concord Plaza, Suite 900, San Antonio, Texas (provided handout) The following individuals appeared before Council in opposition to Zoning Docket ZC-15-140: Mr. Robert West, 301 Commerce Street, Suite 3500 (provided handout) Mr. Jim Chadwell, 1200 Old Decatur Road Mr. James Schiele, 1200 Old Decatur Road(provided handout) Mr. Clete Welch, 7123 Navajo Trail, Weatherford, Texas Mr. Steve Townsend, 6713 Telephone Road(provided handout) Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, completed a comment card in support of Zoning Docket ZC-15-140. Mr. Franklin Littleton, 570 Polaris Parkway, Columbus, Ohio, completed a comment card in opposition to Zoning Docket ZC-15-140. Motion: Council Member Moon made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-15-140 be approved with the understanding that the applicant will provide after school program services by community housing resources or other City approved programs. Motion passed 7-2 (Shingleton, Zadeh). 4. ZC-15-143 - (CD 9) - Jose Miguel Vidales, 2814 Merrimac Street; from: "B" Two- Family to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate Street, completed a speaker card in support of Zoning Docket ZC-15-143 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Zimmerman,that Zoning Docket ZC-15-143 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 13 of 14 5. ZC-15-149 - (CD 3) - Land Rover LTD, 2900 Broadmoor Road; from: "D/AO" High Density Multifamily/Airport Overlay and "PD57/AO" Planned Development for all uses in "ER" Neighborhood Commercial Restricted through "H" Central Business District/Airport Overlay, save and except: apartments, baths, Turkish and similar massage and health treatments, liquor or package store, amusement enterprises, including bars, beer gardens, cocktail lounges, drive-ins, lounges, night clubs, taverns, tea rooms, billiards or pool halls, bowling alleys, dance halls, shooting galleries, skating rinks and similar commercial recreational activities, if conducted wholly within a completely enclosed building; one dwelling unit when part of a business, off-premise signs subject to "S" overlay zoning classification, carpet and rug cleaning, cleaning, dyeing, pressing works, laundry and washateria, coffee roasting, contractors or storage warehouse (no outdoor storage or preparation permitted), electroplating, furniture repair, galvanizing small utensils, etc., ice plants or storage houses (no outdoor storage permitted); manufacture of artificial flowers, ornaments, awnings, tents, and bags, blacking, cleaning or polishing preparations, brooms or brushes, buttons and novelties, canvas products, clothing, suits, coats or dresses for wholesale trade, food products, syrups, fruit juices, extracts, drugs or medicine, except products classified under districts "J" and "K" Heavy Industrial, furniture gas or electric fixtures, ice cream, mattresses or their renovation, peanut and pecan products, potato chips, radio and television sets, signs, including electric, provided power not in excess of fifty (50) horsepower is employed in the operation of any one machine (no outdoor storage or preparation permitted); printing, lithographing, bookbinding, newspapers and publishing, storage in bulk of , or warehouse for, commodities and materials enumerated in districts "ER" Restricted Commercial through "I" Light Industrial, provided that they comply with Fire Ordinance #2470 (no outdoor storage or preparation permitted), wholesale produce market or wholesale houses, electric power substation, any similar uses not included in district "J" Light Industrial and "K" Heavy Industrial which are not noxious or offensive because of odors, smoke, dust, noise, fumes or vibrations (no outdoor storage or preparation permitted), accessory buildings and uses customarily incidental to the above; height and area regulations with development standards, with no vehicular access to El Retiro Drive; site plan required within the Airport Overlay to: "PD/C/AO" Planned Development for all unes in "C" Medium Density Multifamily with a maximum height of 36 ft. and -ide a minimum of 617 parking spaces; site plan included; within Airport (Recommended for Approval as Amended by the Zoning Commission for a i of 617 parking spaces and no waiver required for the height) e t 01Vti� .1dividuals completed speaker cards in support of Zoning Docket ZC-15-149 and were r ,cignized by Mayor Price but did not wish to address Council: Paniagua, 8125 Mount Shasta Circle W f tim Galbreath, 550 Bailey Avenue, Suite 400 MDaniel Markson, 200 Concord Plaza, Suite 900, San Antonio, Texas CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING NOVEMBER 17,2015 Page 14 of 14 Mr. James Gibson, 3013 Gunnison Trail, completed a comment card in support of Zoning Docket ZC-15-149. Mr. Mike Branum, NAS Fort Worth JRB HQ, 1510 Chennault Avenue, completed a comment card in opposition to Zoning Docket ZC-15-149. Motion: Council Member Zimmerman made a motion, seconded by Council Member Bivens,that Zoning Docket ZC-15-149 be approved. Motion passed 9-0. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining Zoning Ordinance No. 13896 for the above-listed cases, Council Member Zimmerman made a motion, seconded by Council Member Bivens, that the hearing be closed and Ordinance No. 21977-11-2015 be adopted. Motion passed 9-0. XVI. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street, appeared before Council relative to posting of zoning signs and permit process. XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVIII. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 9:17 p.m. These minutes approved by the Fort Worth City Council on the 1St day of December, 2015. Attest: Appro Mary J. Kayrice City Secretary Mayor