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HomeMy WebLinkAbout2016/03/01-Minutes-City Council CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 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, March 1, 2016, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION—Deacon Mike Mocek,Holy Family Catholic Church The invocation was provided by Deacon Mike Mocek, Holy Family Catholic Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 16, 2016 Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that the minutes of the Regular meeting of February 16, 2016, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communications G-18677 and C-27629 be removed from the Consent Agenda for individual consideration. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 2 of 17 VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke requested that Mayor and Council Communication G-18624 be continued to the May 3,2016, Council meeting. VII. CONSENT AGENDA Motion: Council Member Allen Gray made a motion, seconded by Council Member Shingleton,that the Consent Agenda be approved as amended.Motion passed 9-0. A. General - Consent Items 1. M&C G-18676 - Adopt Ordinance No. 22098-03-2016 Amending Chapter 17, Human Relations, Article 3, Discrimination, to Add Division 5, Reasonable Accommodation or Modification for Residential Uses and Authorize Settlement of All Claims Related to the Lawsuit Entitled United States of America, Plaintiff, and Ebby's Place, LLC, and Ben Patterson, Plaintiff- Intervenors v. City of Fort Worth, Texas, Civil Action No. 4:15-CV-00304-0, in the United States District Court for the Northern District of Texas, Fort Worth Division and Authorize Execution of a Consent Decree and All Agreements Necessary to Complete the Settlement(COUNCIL DISTRICT 2) 3. M&C G-18678 -Authorize Amendment of Mayor and Council Communication G-18620 to Authorize Purchase of a Two-Year Excess Workers' Compensation Insurance Policy for Calendar Years 2016 and 2017 from Safety National Casualty Corporation Through McGriff, Seibels & Williams of Texas, Inc., in the Amount of$497,529.00 Annually (ALL COUNCIL DISTRICTS) 4. M&C G-18679 - Authorize Application for and Acceptance of Multiple Grants in an Amount Not to Exceed $150,000.00 from Animal Welfare Organizations Including PetSmart Charities, Inc., to Support Animal Welfare Programs Including Pet Adoption Events Held Throughout the Year, Waive Indirect Costs and Adopt Appropriation Ordinance No. 22099-03-2016 (ALL COUNCIL DISTRICTS) 5. M&C G-18680 - Authorize Transfers Totaling $677,042.00 from the General Fund to the General Capital Project Fund and Vehicle Equipment Replacement Fund for Capital Outlays for Victory Forest Recreation Center and Adopt Appropriation Ordinance Nos. 22100-03-2016 and 22101-03 2016 (COUNCIL DISTRICT 9) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 3 of 17 B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11838 - Authorize Contract with Booth Research Group, Inc., in an Amount Up to $136,400.00 for the First Year to Provide Validated Entry-Level Testing and Development of Written Examinations for the City's Human Resources Department in Coordination with the Fire Department and the Police Department(ALL COUNCIL DISTRICTS) 2. M&C P-11839 - Authorize Execution of an Agreement with Parkeon, Inc., in the Amount of $160,000.00 for the First Year, for Pay and Display Parking Meters for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 3. M&C P-11840 - Authorize Purchase Agreement with MSC Industrial Supply Company in the Amount of $800,000.00 for the First Year for Maintenance, Repair and Operating Supplies for All Departments Using a Buyboard Cooperative Contract (ALL COUNCIL DISTRICTS) 4. M&C P-11841 - Approve Purchase of Sixteen Event Surveillance Camera Kits from Sigma Surveillance, Inc. d/b/a STS360, in the Amount of $54,080.00, Using a Texas Association of School Boards Cooperative Contract for the Police Department (ALL COUNCIL DISTRICTS) 5. M&C P-11842 - Authorize Purchase Agreements with DLT Solutions, LLC, in an Amount Up to $186,711.00 for Various Software Products and Licenses, Maintenance and Support Services, Using Cooperative Contracts for All City Departments (ALL COUNCIL DISTRICTS) 6. M&C P-11843 - Authorize Agreement with Sorenson Forensics, LLC, in the Amount of$124,000.00, Using a Cooperative Contract for Professional Services to Train Police Crime Lab Staff for the Police Department (ALL COUNCIL DISTRICTS) 7. M&C P-11844 - Authorize a Sole Source Purchase Agreement in the Amount of $136,602.00 for the Jurisdictional Crisis Incident Management - Incident Command Post Training and Certification from Texas A&M Engineering Extension Service for the Fire Department (ALL COUNCIL DISTRICTS) 8. M&C P-11845 - Authorize Purchase of One Re-Hab Truck from Sam Pack's Five Star Ford, Ltd. d/b/a Sam Pack's Five Star Ford, in the Amount of $54,665.00, Using a Cooperative Contract for the Police Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 4 of 17 9. M&C P-11846 - Authorize Purchase of One Rapid Deployment Vehicle from Sam Pack's Five Star Ford, LTD, d/b/a Sam Pack's Five Star Ford, in the Amount of $64,842.00, Using a Cooperative Contract for the Police Department(ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15871 - Authorize Acquisition of One Permanent Water Facility Easement in 0.441 Acres of Land Described as Block 1, Distribution Center, One Temporary Construction Easement in 1.32 Acres of Land Described as Block 1, Distribution Center from Kroger Texas L.P., One Permanent Water Facility Easement in 0.203 Acres of Land Described as John Edmonds Survey, Abstract No. 457, and One Permanent Water and Sanitary Sewer Facilities Easement in 0.533 Acres of Land Described as John Edmonds Survey,Abstract No. 457 from All Storage WPK GP,Inc.,in the Amount of$129,760.00 and Pay Estimated Closing Costs Up to $5,000.00 for a Total Cost of $134,760.00 for Deerfield Addition Water Main Improvements Project No. 02534 and Adopt Reimbursement Resolution No. 4601-03-2016 (COUNCIL DISTRICT 4) 2. M&C L-15872 - Authorize Acquisition of a Fee Simple Interest in 0.215 Acres of Land Described as Lots 27 Through 29, Block 117, Chamberlin Arlington Heights, Second Filing Addition, Located at 5724 Helmick Avenue from Eric Charles Taylor in the Amount of$16,800.00 and Pay Estimated Closing Costs Up to $2,000.00 for a Total Cost of$18,800.00, Dedicate Property as Parkland to be Added to Chamberlin Park and Adopt Appropriation Ordinance No. 22102-03-2016 (2014 BOND PROGRAM) (COUNCIL DISTRICT 3) 3. M&C L-15873 - Authorize Acquisition of a Fee Simple Interest in 0.752 Acres of Land for Right-of-Way and a Permanent Drainage Facility Easement in 0.038 Acres on Property Described as Jose Chirino Survey, Abstract No. 265, Located at 12541 North Caylor Road from Priceless Real Estate Improvement Incorporated, in the Amount of$130,000.00 and Pay Estimated Closing Costs Up to $5,000.00 for a Total Cost of$135,000.00 for the Timberland Boulevard and Park Vista Boulevard Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) 4. M&C L-15874 - Authorize Acquisition of a Fee Simple Interest in 0.334 Acres of Land for Right-of-Way on Property Located at 12860 Timberland Boulevard from Priceless Real Estate Improvement Incorporated in the Amount of$138,894.00 and Pay Estimated Closing Costs in the Amount Up to $5,000.00 for a Total Cost of $143,894.00 for the Timberland Boulevard and Park Vista Boulevard Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2016 Page 5 of 17 5. M&C L-15875 - Authorize Acquisition of a Fee Simple Interest in 0.307 Acres of Land for Right-of-Way and a Permanent Slope Easement in 0.032 Acres on Property Described as Jose Chirino Survey, Abstract No. 265, Located at 12800 Timberland Boulevard from Reginald and Julie Young in the Amount of $56,200.00 and Pay Estimated Closing Costs Up to $2,000.00 for a Total Cost of $58,200.00 for the Timberland Boulevard and Park Vista Boulevard Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) D. Planning & Zoning- Consent Items 1. M&C PZ-3099 - Adopt Ordinance No. 22103-03-2016 Vacating Portions of 19th Street, 28th Street, Ridglea Lane, Westridge Avenue and an Alley in Block 510, Chamberlin Arlington Heights Addition to be Replatted by Ridglea LandCo, LLC, with the Adjoining Property for Additional Parking for a Proposed Assisted Living Facility (COUNCIL DISTRICT 3) 2. M&C PZ-3100 - Adopt Ordinance No. 22104-03-2016 Vacating Portions of Bluebonnet Drive, Bird Street, Scenic Hill Drive, Dell Street, Lillian Street and an Un-Named Right-of-Way to be Replatted by FW Bluff Land LP, with the Adjoining Property for the Scenic Village Multi-Family Development (COUNCIL DISTRICT 9) The following individuals completed speaker cards in support of Mayor and Council Communication PZ-3100 and were recognized by Mayor Price but did not wish to address Council: Mr. Pretlow Riddick, 2925 Race Street Mr. Brandon Hancock, 2925 Race Street Mr. Chad Colley, 801 Cherry Street 4950 E. Award of Contract- Consent Items 2. M&C C-27630 - Authorize Appropriation Ordinance No. 22105-03-2016 and Supplemental Appropriation Ordinance No. 22106-03-2016 for Transfer of Gas-Related Revenues and Adopt Resolution No. 4602-03-2016 to Retain the Law Firm of Munsch Hardt Kopf& Harr, PC, as Outside Legal Counsel with Compensation Not to Exceed $40,000.00 for Issues Related to Bankruptcy (ALL COUNCIL DISTRICTS) 3. M&C C-27631 - Authorize Execution of a Contract with Innovative Roadway Solutions LLC, in the Amount of$473,178.22 for Emulsified Asphalt Fog Seal Application 2016 at Various Locations and Provide for Project Costs and Contingencies for a Total Project Amount of $500,000.00 (COUNCIL DISTRICTS 3, 4 and 8) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 6 of 17 4. M&C C-27632 - Authorize Execution of an Engineering Services Agreement with Halff Associates, Inc., in an Amount Not to Exceed $225,045.00 for Infrastructure Improvements at the Intersection of Miller Avenue at Wilbarger Street(COUNCIL DISTRICTS 5 and 8) 5. M&C C-27633 - Authorize Execution of a Professional Services Agreement with 360 Clarus, LLC, in the Amount of$250,000.00 for Hydraulic Modeling Assistance Contract(ALL COUNCIL DISTRICTS) 6. M&C C-27634 - Authorize Execution of a Consent to Deed of Trust Lien to Facilitate the Renewal and Consolidation of Three Existing Loans Into One Loan to Pay a Lien Release and Other Property Debts for Lease Site E-20 with Newone Hangars, LLC, at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 7. M&C C-27635 -Authorize Execution of an Engineering Agreement with Yaggi Engineering, Inc., in the Amount of$73,200.00 for the Design and Engineering of Security Lighting Improvements at Twenty Park Sites and Provide for Design Phase Administration in the Amount of $7,600.00 for a Total Anticipated Project Design Phase Cost of$80,800.00 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 2,3,6,7 and 8) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. A. General 2. M&C G-18677 - Adopt Resolution Authorizing the City Attorney's Office to Seek Judicial Review of a Workers' Compensation Appeals Panel Decision Concerning Jorjana Urban (ALL COUNCIL DISTRICTS) Mr. Richard Van Houten, representing the Fort Worth Police Officers' Association, 2501 Parkview Drive, Suite 600, appeared before Council in opposition to Mayor and Council Communication G-18677. Motion: Council Member Zimmerman made a motion, seconded by Council Member Z.adeh, that Mayor and Council Communication G-18677 be approved and Resolution No. 4603-03-2016 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2016 Page 7 of 17 F. Award of Contract 1. M&C C-27629 - Authorize Execution of an Artwork Acquisition Agreement with Dream Big Sculpture, LLC, in an Amount Up to $30,000.00 for Purchase and Delivery of a Bronze Sculpture Titled, Who Rescued Who, to be Sited at the Entrance of Z Bonz Dog Park in North Z Boaz Park Located at 6950 West Camp Bowie Boulevard and Accession, Who Rescued Who, into the Fort Worth Public Art Collection (COUNCIL DISTRICT 3) Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27639 be approved with appreciation. Motion passed 9-0. IX. SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC. 1. Presentation of Fort Worth Sister Cities' Student Ambassadors and Administration of Oath Mayor Price administered the Citizen Diplomat Oath to 70 Student Ambassadors from Fort Worth Sister Cities. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Zimmerman, Moon, Shingleton and Allen Gray announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There was no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval of ceremonial travel. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions There were no changes in membership on boards and commissions. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 8 of 17 XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES There were no presentations and/or communications from boards, commissions and/or City Council committees. XIII. RESOLUTIONS 1. A Resolution Appointing the Board of Directors of FW Sports Authority, Inc. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Zadeh, that Resolution No. 4604-03-2016 be adopted. Motion passed 9-0. XV. ZONING HEARING 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 February 14, 2016. Mayor Price opened the public hearing. 1. ZC-15-148 - (CD 8) - F. W. Mason Heights, L. P., 2801 Moresby Street, 3801 W. G. Daniels Drive; from: PD916 Planned Development for all uses in "C" Medium Density Multifamily, with development standards; site plan required to: Amend PD916 to Planned Development for "C" Medium Density Multifamily and "D" High Density Multifamily and amend development standards to remove fencing and easement requirement and allow up to 30 units/ac.; site plan required (Recommended for Approval by the Zoning Commission) Mr. Michael Clark, 6750 Hillcrest Plaza Drive #325, Dallas, Texas, completed a speaker card in support of Zoning Docket ZC-15-148 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that Zoning Docket ZC-15-148 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 9 of 17 City Secretary Kayser advised that Mayor and Council Communication L-15876 was a companion to Zoning Docket ZC-15-167 and would be moved up on the agenda. 1. M&C L-15876 - Consider Institution and Adoption of Ordinance for the Owner-Initiated Annexation of Approximately 51.6 Acres of Land in Tarrant County Located Along FM 156, South of Intermodal Parkway in the Far North Planning Sector(FUTURE COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication L-15876 be approved and Ordinance No. 22107-03-2016 be adopted. Motion passed 9-0. The City Council, at its meeting of February 16, 2016, continued Zoning Docket ZC-15-167: 2. ZC-15-167 - (CD 7) - AIL Investment, LP, 13800-13900 blocks Blue Mound Road/SH 156; from: Unzoned to: "K" Heavy Industrial (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting) Mr. Joseph Schneider, 13600 Heritage Parkway, completed a speaker card in support of Zoning Docket ZC-15-167 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-167 be approved. Motion passed 9-0. 3. ZC-15-170 - (CD 7) - Jeffrey Tidwell, 1812-1814 Montgomery Street, 3604 Lafayette Street and 3605 Harley Street; from: "E" Neighborhood Commercial to: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus bar in a separate building only as accessory to a restaurant; site plan included (Recommended for Approval as Amended to reduce the patio area by 800 sq. ft. to meet provided parking count) The following individuals completed speaker cards in support of Zoning Docket ZC-15-170 and were recognized by Mayor Price but did not wish to address Council: Ms. Lafarris Zollinger Albee, 3612 Lafayette Avenue Mr. David Albee, 3612 Lafayette Avenue Mr. Steven Halliday, 1601 South Henderson Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-170 be approved as amended to reduce the patio area by 800 square feet to meet provided parking count. Motion passed 9-0. 4. ZC-16-003 - (CD 7) - Andrew Blake, 3300 W. 4th Street; from: PD733 "PD/SU" Planned Development/Specific Use for residence with office for both units; site plan required to: Amend PD733 to add parking lot; site plan included (Recommended for Denial without Prejudice by the Zoning Commission) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 10 of 17 Ms. Lynnette Payne, 1547 North Highway 77, Italy, Texas, completed a speaker card in support of Zoning Docket ZC-16-003 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-16-003 be denied without prejudice. Motion passed 9-0. 5. ZC-16-012 - (CD 2) - Tarun Oberoi, 614 NW 22nd Street; from: "A-5" One- Family to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus triplex; site plan included (Recommended for Approval by the Zoning Commission Mr. Tarun Oberoi, 614 Northwest 22nd Street, appeared before Council in supported of Zoning Docket ZC-16-012 and provided handouts. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-16-012 be approved. Motion passed 9-0. 6. ZC-16-020 - (CD 3) - Walsh Ranches Limited Partnership, Generally bounded by Patterson Branch Creek, Walsh Ranch Parkway & Old Weatherford Road; from: PD522 Planned Development for "PD/LDR" Low Density Residential, for all single-family uses in "A-43" One-Family through "R2" Townhouse/Cluster districts listed in the Walsh Planned Development Residential Use Table. A maximum of 14,785 dwelling units in permitted. Development standards shall be in accordance with each applicable single-family district as recorded in Ordinance #13896; site plan waived, and PD569 Planned Development for "PD/CC" Community Center for uses listed in the Walsh Planned Development District Use Table. Development standards shall be in accordance with "F" General Commercial district standards; site plan waived To: PD 569 Walsh Ranch 'PD/CC' Planned Development for Community Center, to add the following uses: retail sales accessory to community recreation center, country club, amphitheater, amusement outdoor, swimming pool HOA, hotel, motel, cottage or inn, business college or commercial school, greenhouse or plant nursery, recording studio, community garden, urban farming, electronic signs, amusement outdoor (temporary), temporary residences for attendees of educational, technical or artistic gatherings and amend the development standards to allow a maximum height of 65 feet for hotels, motels, cottages or inns and to allow electronic signs per Sect. 6.411; site plan waiver recommended. Walsh Planned Development Nonresidential Use Table attached as Exhibit A. (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 11 of 17 Mr. Tony Ruggeri, 500 West 7`h Street, Suite 1235, completed a speaker card in support of Zoning Docket ZC-16-020 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-020 be approved. Motion passed 9-0. 7. ZC-16-022 - (CD 5) - Ahmed Gaafar Alkatheri, 4400-4412 (evens) E. Berry Street; from: "E" Neighborhood Commercial to: "FR" General Commercial Restricted (Recommended for Denial by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Zoning Docket ZC-16-022 be denied. Motion passed 9-0. 8. ZC-16-023 - (CD 3) - Walsh Ranches Limited Partnership, Generally bounded by Patterson Branch Creek, Walsh Ranch Parkway & future Quail Meadow; from: PD569 Planned Development for "PD/CC" Community Center for uses listed in the Walsh Planned Development District Use Table. Development standards shall be in accordance with "F" General Commercial district; site plan waived To: PD522 Planned Development for "PD/LDR" Low Density Residential, for all single-family uses in "A-43" One-Family through "R2" Townhouse/Cluster districts listed in the Walsh Planned Development Residential Use Table. A maximum of 14,785 dwelling units in permitted. Development standards shall be in accordance with each applicable single-family district as recorded in Ordinance #13896; site plan waiver recommended (Recommended for Approval by the Zoning Commission) Mr. Tony Ruggeri, 500 West 7`h Street, Suite 1235, completed a speaker card in support of Zoning Docket ZC-16-023 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-023 be approved. Motion passed 9-0. 9. ZC-16-024 - (CD 2) - Atallah Zitoon, 2923 N. Houston Street; from: "A-5" One- Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval as Amended by the Zoning Commission to "ER") Mr. Atallah Zitoon, 4632 Moss Rose, appeared before Council in opposition to Zoning Docket ZC-l 6-024. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-024 be continued to the March 22, 2016, Council meeting. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 12 of 17 10. ZC-16-025 - (CD 7) - Weber Ridge, L. P., 9190 Tehama Ridge Parkway; from: "G" Intensive Commercial/1-35W Central Zone Overlay to: "PD/G" Planned Development for all uses in "G" Intensive Commercial/1-35W Central Zone Overlay plus hotel; site plan included (Recommended for Approval by the Zoning Commission) Motion: Council Member Shingleton made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-025 be approved. Motion passed 9-0. 11. ZC-16-026 - (CD 2) - Patriot Bank/Green Bank N.A., 6000 block Cromwell Marine Creek; from: "E" Neighborhood Commercial to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-026 be approved. Motion passed 9-0. 12. ZC-16-027 - (CD 5) - Randol Mill Partners II, LTD, 650 John T. White Road North; from: "C" Medium Density Multifamily and "ER" Neighborhood Commercial Restricted to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-027 be approved. Motion passed 9-0. 13. ZC-16-030 - (CD 6) - United American Financial, Inc., 809 Burleson Retta Road; from: "AG" Agricultural to: "A-43" One-Family, "E" Neighborhood Commercial and "I" Light Industrial (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Espino, that Zoning Docket ZC-16-030 be continued to the March 22, 2016, Council meeting. Motion passed 9-0. 14. ZC-16-031 - (CD 2) - Fort Worth Heritage Development, LLC, 124 E. Exchange Avenue; from: "PD/MU-2/DD" for Planned Development for High Intensity Mixed-Use plus stockyards, stables, and brewery and other uses as listed on Exhibit A; one-story 18 foot minimum height, and retain Historic Overlays; site plan required/Demolition Delay To: "PD/MU-2/HSE" for Planned Development for High Intensity Mixed-Use plus stockyards, stables, and brewery and other uses as listed on Exhibit A; one-story 18 foot minimum height, and retain Historic Overlays; site plan required/Highly Significant Endangered (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-031 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 13 of 17 15. ZC-16-032 - (CD 3) - Fort Worth ISD, 3816 Stadium Drive; from: "A-5" One- Family to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) Mr. Mike Naughton, 432 Glenwood Terrace, Hurst, Texas, completed a comment card in support of Zoning Docket ZC-16-032. Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-032 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 Allen Gray, that the hearing be closed and Ordinance No. 22108-03-2016 be adopted. Motion passed 9-0. It appeared that the City Council set today as the date for a hearing for Zoning Docket ZC-16- 033, Text Amendment of Chapter 2, Section 2.102 of Zoning Ordinance No. 13896, to include historical experience qualifications of members. Mayor Price opened the public hearing. 16. ZC-16-033 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Amend Urban Design Commission Members to add Historical Experience Qualification; An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 21653, as amended, codified as Appendix "A" of the Code of The City of Fort Worth, amending Chapter 2, "Review Bodies" to amend Section 2.102 'Urban Design Commission' to add experience in the field of history, architectural history, or other discipline related to historic preservation to the qualifications of members. (Recommended for Approval by the Zoning Commission) There being no one present desiring to be heard in connection with the Text Amendment, Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that the hearing be closed, Zoning Docket ZC-I6-033 be approved and Ordinance No. 22109-03-2016 be adopted. Motion passed 9-0. XVI. REPORT OF THE CITY MANAGER B. General 1. M&C G-18624 - Adopt Resolution Establishing Policy Regarding Use of City Right-of-Way and Other City Property for Certain Infrastructure Related to Wireless Communications Services (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 14 of 17 Mr. William Francis, 112 East Pecan, Suite 550, San Antonio, Texas, completed an undecided speaker card relative to Mayor and Council Communication G-18624 and was recognized by Mayor Price but did not wish to address Council. It was the consensus of the City Council that Mayor and Council Communication G-18624 be continued to the May 3, 2016, Council meeting. 2. M&C G-18681 - Authorize Revisions to the Fiscal Year 2016 Solid Waste Capital Improvement Plan in the Total Amount of $3,000,000.00 to Include Funding for Litter Abatement Equipment and Household Hazardous Waste Collection Facilities and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor or Council Communication G-18681 be approved and Supplemental Appropriation No. 22110-03-2016 and Appropriation Ordinance No. 22111-03-2016 be adopted. Motion passed 9-0. 3. M&C G-18682 - Approve Request of Downtown Fort Worth Initiatives, Inc., for Temporary Street Closures from April 11, 2016 Through April 18, 2016 to Accommodate the 2016 Main Street Fort Worth Arts Festival (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18682 be approved. Motion passed 9- 0. City Secretary Kayser advised that Mayor and Council Communication G-18683 and G-18684 would be heard under one motion Mayor Price opened the public hearings. 4. M&C G-18683 - Conduct a Public Hearing and Adopt Ordinance to Redesignate the 28th Street/Meacham Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 37 (COUNCIL DISTRICTS 2 and 4) (PUBLIC HEARING) 5. M&C G-18684 - Conduct a Public Hearing and Adopt Ordinance to Redesignate the Rolling Hills Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 8R(COUNCIL DISTRICT 8) (PUBLIC HEARING) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2016 Page 15 of 17 a. Report of City Staff Ms. Sarah Odle, Neighborhood Services Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. c. Council Action Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that the public hearings be closed, Mayor and Council Communications G-18683 and G-18684 be approved and Ordinances No. 22112-03-2016 and 22113-03-2016 be adopted. Motion passed 9-0. D. Land 2. M&C L-15877 - Consider Approval of a Timetable for Proposed Owner- Initiated Annexation and Authorize Staff to Prepare a Service Plan for Approximately 1.46 Acres of Land in Tarrant County Located at the Southwest Corner of W.J. Boaz and Old Decatur Road (FUTURE COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-15877 be approved. Motion passed 9-0. 3. M&C L-15878 - Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire a Permanent Drainage Facility Easement in 0.129 Acres of Land and a Fee Simple Interest in 4.098 Acres of Land for Right-of-Way from Property Owned by Jarvis Porter, Mary S. Porter Rabe, Ann Porter Wilder and Priscilla Porter Speed Located in Abstract No. 1268, Tract 8A and 8A2, James Righly Survey, Tarrant County, Fort Worth, Texas, for the Blue Mound Road from Willow Springs Road to US Highway 81/287 Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1,2016 Page 16 of 17 Motion: Council Member Shingleton made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication L-15877 be approved and that the Fort Worth City Council adopt Resolution No. 4605-03-2016 authorizing use of eminent domain to acquire a permanent drainage facility easement in 0.129 acres of land and a fee simple interest in 4.098 acres of land for right-of-way from Jarvis Porter, Mary S. Porter Rabe, Ann Porter Wilder and Priscilla Porter Speed, needed for the Blue Mound Road from Willow Springs Road to US Highway 81/287 Public Project. The property is near the intersection of Blue Mound Road W. and Willow Springs Road and is located in Abstract No. 1268, Tract 8A & 8A2, James Righly Survey, Fort Worth, Tarrant County, Texas. The property is described by metes and bounds and depicted by survey exhibits attached to this Mayor and Council Communication. Motion passed 9-0. F. Award of Contract 1. M&C C-27636 - Authorize Execution of an Addendum to the Lease Agreement with DOCUmation of North Texas, Inc., City Secretary Contract No. 45231 and Authorize Services Agreement for Printers and Multi-Functional Devices in the Combined Amount Not to Exceed $1,240,019.54 for the First Year and the Combined Amount Not to Exceed $6,200,097.70 Over a Term of Five Years, Using a Cooperative Agreement(ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-27636 be approved. Motion passed 9-0. 2. M&C C-27637 - Authorize Execution of a Five-Year Tax Abatement Agreement with Triple-S Braswell, LLC, for the Construction of an Industrial Building on Property Located at 2950 Braswell Drive in the 28th Street/Meacham 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-27637 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING MARCH 1, 2016 Page 17 of 17 3. M&C C-27638 - Authorize Execution of Amendment No. 1 in the Amount of 557,164.00 for Pre-Construction Professional Services and Amendment No. 2 in the Amount Not to Exceed $335,000.00 for Pre-Construction Professional Services Related to Project Cost Estimating Services to the Construction Manager at Risk Agreement with McCarthy Building Companies, Inc., for the Hemphill Street Extension from Lancaster Avenue to Vickery Boulevard (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27636 be approved. Motion passed 9- 0. XVI. CITIZEN PRESENTATIONS Council Member Moon presented a Certificate of Recognition to Mr. Drew Sanders, Author of The Garden of Eden: The Story of a Freedman's Community in Texas. XVII.EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVIII.ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 7:54 p.m. These minutes approved by the Fort Worth City Council on the 22nd day of March, 2016. Attest: Appro Wry-J. Ka v y Pric City Secreta Mayor