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HomeMy WebLinkAbout2016/06/14-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Present: Mayor Betsy Price 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 Ann Zadeh, District 9 Council Member Kelly Allen Gray, District 8 Absent: Mayor Pro tem Salvador Espino, District 2 Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Mary J. Kayser, City Secretary L 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 7:04 p.m. on Tuesday, June 14, 2016, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION—Bishop Keith Ackerman, Saint Timothy Episcopal Church The invocation was provided by Bishop Keith Ackerman, Saint Timothy Episcopal Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE ',, 2016 Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that the minutes of the Regular meeting of June 7, 2016, be approved. Motion passed 6-0, 2 abstentions from Mayor Price and Council Member Zadeh, and Mayor Pro tem Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14,2016 Page 2 of 19 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communication G-18755 be removed from the Consent Agenda. VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke requested that Mayor and Council Communication G-18924 be withdrawn Council agenda, and Mayor and Council Communication G-18755 be continued to the June 21, 2016, Council meeting. VII. CONSENT AGENDA Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that the Consent Agenda be approved as amended. Motion passed 8-0, Mayor Pro tem Espino absent. A. General - Consent Items 1. M&C G-18755 - Authorize Execution of a Final Design and Commission Agreement with Jill Bedgood in an Amount Up to $76,000.00 for Final Design, Fabrication, Installation and Contingencies for Artwork in the Chisholm Trail Park Located at 4936 McPherson Boulevard (COUNCIL DISTRICT 6) It was the consensus of the City Council that Mayor and Council Communication G-18755 be continued to the June 21, 2016, Council meeting. 2. M&C G-18756 - Adopt Resolution No. 4635-06-2016 Authorizing the City Attorney to Appeal the Hearing Examiner's Ruling in CSC-08-2015 and Ratifying the City's Lawsuit Against John Souther, Entitled City of Fort Worth v. John Souther, Cause No. 141-285578-16, in Tarrant County, Texas, and Authorizing Payment of Court Costs (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11880 - Authorize Annual Purchase Agreement with A&B Lawn and Garden, American Maintenance Supplies, LLC, and Leonard's Farm & Ranch Store, Inc., for a Total Amount Up to $300,000.00 for the First Year for Grounds Maintenance, Minor Equipment and Related Maintenance Items for the Park and Recreation Department(ALL COUNCIL. DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 149 2016 Page 3 of 19 2. M&C P-11881 - Authorize Execution of a Contract with QuickSIUS, L.L.C. d/b/a Quick Search in the Amount Up to 565,500.00 for the Initial Term for Pre-Employment Checks for the Human Resources Department (ALL COUNCIL DISTRICTS) 3. M&C P-11882 - Authorize Purchase of Seventeen Trailers from Interstate Trailers, Inc., in the Amount of 5333,268.00, Using a Cooperative Contract for the Property Management Department (ALL COUNCIL DISTRICTS) 4. M&C P-11883 - Authorize Execution of a Master Services Agreement with Origami Risk, LLC., in the Amount Up to 585,000.00 for the First Year for Software License and Services Associated with Risk Management Information System Using a Cooperative Contract (ALL COUNCIL DISTRICTS) 5. M&C P-11884 - Authorize Purchase of One Street Sweeper from TYMCO International, Inc., in the Amount of 5217,386.00, Using a Cooperative Contract for the Transportation and Public Works Department Through the Property Management Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15914 - Authorize Execution of an Amendment to Extend the Lease Agreement with The Potter's House of Dallas, Inc., for the Office Space Located at 1200 Woodhaven Boulevard, Suite 1258, for the Police Department Until September 30, 2016, in the Amount of 5700.00 with Five Successive One Year Renewals at a Cost of 51,200.00 Per Year for a Total Cost of 56,700.00 (COUNCIL DISTRICT 4) 2. M&C L-15915 - Adopt Resolution 4636-06-2016, Authorize Acquisition of Various Property Interests in Approximately 35.72 Acres of Land in the Estimated Amount of 5481,000.00, Pay Estimated Closing Costs Up to 535,000.00 for the Northside 11 48-Inch Water Main, Phase 2 Improvement Project No. 02304 and Adopt Appropriation Ordinance No. 22256-06-2016 (COUNCIL DISTRICTS 2 and 7) 3. M&C L-15916 - Authorize Direct Sale of a Tax-Foreclosed Property Described as Lot 22, Block 9, Wedgwood Addition, Located at 5433 Wales Avenue for a Total Cost of 515,230.00 to Y & M Investments LLC, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 6) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 4 of 19 4. M&C L-15917 - Authorize Direct Sale of Twelve Tax-Foreclosed Properties Listed Below for a Total Cost of$63,108.14 to Fort Worth Housing Solutions, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 5) Property Address Legal Description 1602 Amanda Avenue Abstract No. 291, Tracts 17& 18, George W. Coonrod Survey 1611 Amanda Avenue Being 0.127400 Acres More or Less, Abstract No. 411, AKA Tract 15A, Daniel Dulaney Survey 5209 Calumet Avenue Lot 4R, Block 10, Walter Willi Subdivision 4936 Chapman Street Lot 24, Block 1,James Mayfield Addition 4944 Dunbar Street Lots 3 &4, Block 11, Stallcup Addition 1706 Edgewood Terrace Lot 21, Block 3, South Eastlawn Addition 1818 Effie Street Being .4536 Acres More or Less, Abstract No. 411, AKA Tract 21, Daniel Dulaney Survey 4915 Elgin Street Lot 4B, Block 1,JB Gray Addition 1317 Lindsey Street Lot 1, Block 6, East Rosedale Heights Addition 1620 Lindsey Street Lot 3, Block 1, RW Rhodes Subdivision 2117 Stalcup Road The West 100 Feet of Lot C, Block 25, Rosedale Park Addition 5221 Willie Street Lot 4B, Block 13, Walter Willi Subdivision 5. M&C L-15918 - Authorize Acquisition of Fee Simple Interest in 0.129 Acres of Land, Five Temporary Construction Easements in 0.301 Acres of Land and a Permanent Drainage Easement in 0.244 Acres, All Described as the Southwest Corner of Cromwell Marine Creek Road & Marine Creek Parkway, Abstract No. 1849, Alexander F. Albright Survey, Located Along Cromwell Marine Creek Road and Marine Creek Parkway from Marine Creek of Texas JV, in the Amount of $57,111.00, Pay Estimated Closing Costs Up to $3,000.00 for a Total Cost of $60,111.00 for the Old Decatur and Marine Creek Road Improvement Project No. 1807 (2008 BOND PROGRAM) (COUNCIL DISTRICT 2) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 5 of 19 6. M&C L-15919 - Authorize Sale of Seventeen Tax-Foreclosed Properties to Various Purchasers Listed Below in the Aggregate Amount of $341,637.24 in Accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2, 3, 5, 8 and 9) Property Address Bidder's Name 959 Baltimore Avenue(East) Samuel W. Ilarris 2801 Chenault Street Allen Holub 3602 Conway Street Kambiz Khadivi 3214 Crump Street Jose Hidrogo 5115 Draper Street Samuel W. Harris 5500 Geddes Avenue Samuel W. Harris 1009 Glen Garden Drive Orin Book 5200 Goodman Avenue Samuel W. Harris 2724 Hanger Avenue Jose Torres 5900 Houghton Avenue Samuel W. Harris 3254 Karen Street Allen Holub 3124 Lee Avenue Joel Ortega 3312 Main Street(South) James D. Alvarez 1617 New York Avenue Samuel W. Harris 809 Riverside Drive Green Tree Enterprises, Inc. 2800 Saint Louis Avenue Jose Luis Carranza-Fuentes 4837 Tahoe Street Orin Book D. Planning & Zoning - Consent Items 1. M&C PZ-3114 - Adopt Ordinance No. 22257-06-2016 Vacating a Portion of Jennings Avenue to be Replatted with the Adjoining Property for the Victory Forest Community Center for the Park and Recreation Department (COUNCIL DISTRICT 9) E. Award of Contract - Consent Items 1. M&C C-27761 - Authorize Execution of an Agreement with Barbara Goldstein d/b/a Barbara Goldstein & Associates in an Amount Up to $120,000.00 for the Development of the Fort Worth Public Art Master Plan Update, Including a Citywide Local Artist-Led Community Outreach Project and Contingencies and Adopt Appropriation Ordinance No. 22258-06-2016 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14,2016 Page 6 of 19 2. M&C C-27762 - Authorize Execution of Change Order No. 1 to City Secretary Contract No. 46673 with PC Contractors, LLC, in the Amount of $162,960.75 for Additional Concrete Sidewalk and American with Disabilities Act Barrier Free Ramps on South Hulen Street for a Revised Contract Amount of $816,628.62 and Provide for Construction Management and Other Project Costs in the Amount of $80,000.00 for a Revised Project Amount of $896,682.62 (COUNCIL DISTRICT 3) 3. M&C C-27763 - Authorize Execution of an Extension to the Current Maintenance and Support Agreement with Tiburon, Inc., in an Annual Amount of $190,641.00 for the Police Department's Records Management System (ALL COUNCIL DISTRICTS) 4. M&C C-27764 - Authorize Execution of Fire Services Mutual and Automatic Aid Interlocal Agreement with the City of Watauga (ALL COUNCIL DISTRICTS) 5. M&C C-27765 - Adopt Appropriation Ordinance Nos. 22259-06-2016 and 22260-06-2016 in the Collective Amount of $41,878.00 for Increased Project Management Costs for Water and Sanitary Sewer Replacement Contract 2010, STM-A, Located in the Far Greater Northside Historical and Northside Neighborhoods (COUNCIL DISTRICT 2) 6. M&C C-27766 - Adopt Appropriation Ordinance No. 22261-06-2016 in the Amount of $99,000.00 for the Rolling Hills Water Treatment Plant High Service Pump Station Switchgear Replacement Project (COUNCIL DISTRICT 8) 7. M&C C-27767 - Adopt Appropriation Ordinance No. 22262-06-2016 in the Amount of $30,000.00 for the Como Ground Storage Tank Repaint and Rehabilitation Project Located at 5920 Blackmore Avenue East of Bryant Irvin Road (COUNCIL DISTRICT 3) 8. M&C C-27768 - Authorize Execution of Change Order No. 4 to City Secretary Contract No. 45379 with William J. Schultz, Inc. d/b/a Circle "C" Construction Company, in the Amount of $379,120.70 for a Revised Contract Amount of $3,658,930.70 for Sanitary Sewer Rehabilitation, Contract 79 and Adopt Appropriation Ordinance Nos. 22263-06-2016 and 22264-06-2016 (COUNCIL DISTRICT 8) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 7 of 19 9. M&C C-27769 - Adopt Appropriation Ordinance Nos. 22265-06-2016 and 22266-06-2016 in the Combined Amount of $147,903.00 for Increased Project Management Costs on Water and Sanitary Sewer Replacement Contract 86, Unit 2, Located in the Monticello Neighborhood (COUNCIL DISTRICTS 2, 7 and 9) 10. M&C C-27770 - Authorize Third Amendment to City Secretary Contract No. 44552, a License Agreement with the Fort Worth Symphony Orchestra Association for Use of the Fort Worth Botanic Garden for the Concerts in the Garden Series, to Revise the Fee Arrangements for the Sale of Merchandise and Promotional Items (COUNCIL DISTRICT 7) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Recognition of South Hi Mount Elementary School for Receiving the 2016 National Excellence in Urban Studies Education Gold Award Mayor Price recognized and congratulated students of South Hi Mount Elementary School for receiving the 2016 National Excellence in Urban Studies Education Gold Award. 2. Recognition of Ridglea Hills Elementary School Field Day Council Member Zimmerman recognized and expressed appreciation to the volunteers and organizers of Ridglea Hills Elementary School Field Day. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Members Bivens, Jordan, Allen Gray, and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There was no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval of ceremonial travel. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 8 of 19 XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions There were no changes in membership on boards and commissions. 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. 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 May 20, 2016. Mayor Price opened the public hearing. 1. ZC-16-070 - (CD 2) - Hayco Realty Ltd., 6100 Bowman Roberts Road; from: "C" Medium Density Multifamily and "E" Neighborhood Commercial to: "Rl" Zero Lotline/Cluster and "C" Medium Density Multifamily (Recommended for Denial by the Zoning Commission) Mr. Justin Light, 500 West 7t' Street, Suite 600, completed a speaker card in support of Zoning Docket ZC-16-070 and was recognized by Mayor Price but did not wish to address Council. Mr. David Mendes, 6016 Red Drum Drive appeared before Council in opposition to Zoning Docket ZC-16-070. Mr. Gary Livingston, 5841 Pearl Oyster Lane, completed a speaker card in opposition to Zoning Docket ZC-16-070 and was recognized by Mayor Price but did not wish to address Council. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 9 of 19 The following individuals completed speaker cards in opposition to Zoning Docket ZC-16-070 and were recognized by Mayor Price but were not present in the Council Chamber: Mr. Paul O'Brien, 6136 Tilapia Drive Mr. David Wong, 6024 Walleye Drive Mr. Alan Speer, 5521 Secco Drive Mr. Lee Sexton, 6108 Horse Trap Drive Ms. Jocelyn Pochman, 6020 Red Drum Drive Motion: Council Member Moon made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-070 be continued to the June 28, 2016, Council meeting. Motion passed 8-0, Mayor Pro tem Espino absent. City Secretary Kayser advised that Mayor and Council Communication L-15921 was a companion to Zoning Docket ZC-16-085 and would be moved up on the Council agenda. 4. M&C L-15921 - Consider Institution of the Annexation and Adoption of an Ordinance for Proposed Owner-Initiated Annexation of Approximately 569.426 Acres of Land in Tarrant County, Known as Rock Creek Ranch and Including the Proposed Fort Worth Campus of Tarleton State University, Located West of the Intersection of Chisholm Trail Parkway with Granbury Road, East of the Fort Worth & Western Railroad, in the Far Southwest Planning Sector (FUTURE COUNCIL DISTRICT 6) Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Mayor and Council Communication L-15921 be approved and Ordinance No. 22267-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. 2. ZC-16-085 - (CD 6) - Walton Texas, LP Generally bounded by Stewart Feltz, Posada, Cleburne Road, Longhorn and Rock Creek; from: Unzoned, "A-43" One-Family, "A-5" One-Family, "R2" Townhouse/Cluster, "C" Medium Density Multifamily, "E" Neighborhood Commercial, "G" Intensive Commercial and "I" Light Industrial to: "A-5" One-Family, "D" High Density Multifamily, "CF" Community Facility, "E" Neighborhood Commercial, "F" General Commercial, "G" Intensive Commercial and "MU-2" High Intensity Mixed-Use (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-085 be approved as amended to require "PD" Planned Development zoning and site plan for all the proposed zoning districts, excluding "A-5" One Family and "CF" Community Facilities. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14,2016 Page 10 of 19 3. ZC-16-090 - (CD 2) - 2008 Lifetime Management US, Inc., 3200 NW Loop 820/4451 Huffines Boulevard; from: PD 797 "PD/FR' Planned Development for all uses in "FR" General Commercial Restricted, including large vehicle trailer sales/storage and display; and the following uses associated with make ready for retrofit of large vehicles/trailers, machine shop, paint mixing, spraying, sheet metal shop, welding, outside storage with screening to the public ROW. No ingress of egress of tractor trailer operations off Huffines Boulevard. No ingress or egress of tractor trailer operations off of Huffines Boulevard. Hours of operation are from 7:00 AM to 7:00 PM Monday through Saturday. The only activities that will occur within 50 ft. of Huffines Boulevard are "FR" uses only. Site plan required to: Amend PD 797 to add large equipment storage and display; site plan included (Recommended for Approval by the Zoning Commission) Mr. Tim Kander, 4412 Old Mabry Place, Roswell, Georgia, appeared before Council in support of Zoning Docket ZC-16-090 and provided handouts. Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman, that Zoning Docket ZC-16-090 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. 4. ZC-16-092 - (CD 9) - Terri West/Westway Hamilton,LLC, 2837 Hemphill Street; from: "E" Neighborhood Commercial to: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the Zoning Commission) Mr. Jim Johnson, 3224 Rogers Avenue, completed a speaker card in support of Zoning Docket ZC-16-092 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-092 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. 5. SP-16-002 - (CD 8) - Fort Worth Mason Heights, LP, 3801 W. G. Daniels Drive; from: PD 916 PD Planned Development for "D" High Density Multifamily with Development Standards; site plan required to: Provide required site plan for PD 916 multifamily development (Recommended for Approval by the Zoning Commission) Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that Site Plan SP-16-002 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 11 of 19 6. ZC-16-097 - (CD 9) - Fort Worth Transportation Authority, 904 E. Weatherford Street; from: "J" Medium Industrial to: "H" Central Business District (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-097 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. 7. ZC-16-100 - (CD 4) - City of Fort Worth Planning & Development Department, 1050 Woodhaven Boulevard; from: "D" High Density Multifamily to: "112" Townhouse/Cluster (Recommended for Approval by the Zoning Commission) Motion: Council Member Moon made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-16-100 be continued to the June 21, 2016, Council meeting. Motion passed 8-0, Mayor Pro tem Espino absent. 8. ZC-16-101 - (CD 4) - City of Fort Worth Planning & Development Department, Generally bounded by Western Center, N. Beach, Fossil Creek, and the North Freeway (I-35W); from: "RI" Zero Lot Line/Cluster, "R2" Townhouse/Cluster, "D" High Density Multifamily, "D-HRI" Multifamily Highrise, and "G" Intensive Commercial to: "R2" Townhouse/Cluster (Recommended for Denial by the Zoning Commission) Mr. Justin Light, 500 West 71 Street, Suite 600, appeared before Council in support of Zoning Docket ZC-16-101 and provided handouts. Mr. Mark Johnson, 2264 Hidalgo Drive, Carrollton, Texas, comment a comment card in opposition to Zoning Docket ZC-16-101. Motion: Council Member Moon made a motion, seconded by Council Member Zimmerman, that Zoning Docket ZC-16-101 be approved excluding Lot 1, Block 1 of the Fossil Creek 42 Addition currently known as the Cortland Fossil Creek Apartments which will remain zoned "D" Multifamily. Council Member Shingleton expressed concern that residents in the affected area had not communicated their support or opposition to the zoning change. Council Member Moon withdrew his previous motion and Council Member Zimmerman withdrew his second for Zoning Docket ZC-16-101. Motion: Council Member Moon made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-101 be continued to the June 21, 2016, Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14,2016 Page 12 of 19 meeting. Motion passed 8-0, Mayor Pro tem Espino absent. 9. ZC-16-102 - (CD 6) - City of Fort Worth Planning & Development Department, 7100-7300 Blocks S. Hulen, 7200-7400 Blocks Kingswood Drive; from: "CR" Low Density Multifamily, "E" Neighborhood Commercial, and "F" General Commercial to: "E" Neighborhood Commercial, and "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus auto repair; site plan waiver requested (Recommended for Denial by the Zoning Commission) Mr. Greg Mason, 1190 Explorer Street, Duncanville, Texas, appeared before Council in opposition to Zoning Docket ZC-16-102. Council Member Jordan stated that he received a letter from the CandleRidge Homeowners Association to support the effort to change the zoning referenced in Zoning Docket ZC-16-102 from its current zoning to "PD/E"Planned Development. Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-16-102 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. 10. ZC-16-103 - (CD 3) - FW Waterside Land, LLC, 4000 Block Bryant Irvin Road; from: PD 999 "PD/G" Planned Development for all uses in "G" Intensive Commercial plus brewpub, a maximum height of five stories, excluding massage parlors, tattoo parlors and auto uses; site plan approved to: Amend PD 999 "PD/G" Planned Development to add new auto sales dealership and associated uses; site plan included (Recommended for Denial by the Zoning Commission) Ms. Melissa Lindelow, 500 Main Street, Suite 800, appeared before Council in opposition to Zoning Docket ZC-16-103. The following individuals completed speaker cards in opposition to Zoning Docket ZC-16-103 and were recognized by Mayor Price but did not wish to address Council: Mr. Wilson Peppard, 3940 Bent Elm Lane Mr. Coye Morgenweck, 3944 Bent Elm Lane Ms. Whitney Brown, 2230 Warner Road Mr. Ben Tiblets, 3901 Bent Elm Lane Mr. Lars Berg, 3832 Aviemore Mr. Crawford Edwards, 4200 South Hulen Street, Suite 614 CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 13 of 19 The following individuals completed comment cards in opposition to Zoning Docket ZC-16-103: Mr. Casswell Rodgers, 3425 Dorothy Lane South Mr. Cass Edwards III, 4420 Calmont Avenue Mr. Crawford Rodgers, 425 North Bailey Avenue Mr. Glen Morgenweck, 3944 Bent Elm Lane Mr. Daniel McCarty, 3724 Cresthaven Terrace Ms. Elizabeth Edwards, 11500 Aledo Road Mr. Lon Werner, 3708 Riverhills View Drive Mr. Kevin Weiss, 3749 Riverhills View Drive Mr. Justin Vahrenkamp, 4108 Bent Elm Lane Motion: Council Member Zimmerman made a motion, seconded by Council Member Zadeh, that Zoning Docket ZC-16-103 be denied without prejudice. Motion passed 8-0, Mayor Pro tem Espino absent. 11. ZC-16-106 - (CD-ALL) - City of Fort Worth Planning & Development Department: Text Amendment: Downtown Urban Design District; 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, by amending Article 4 'Overlay Districts', of Chapter 4, 'District Regulations' to amend Section 4.402 'Urban Design District-Downtown' to increase the boundaries of the Urban Design District to include the area from the foot of the Trinity River Bluff and to the right-of-way line of the T & P Railroad tract to the west, to Northside Drive and the west side of the Trinity River levee to the north, to the west right-of-way line of Interstate Highway 35 on the east, and to an alignment with Gounah and Pharr Streets to the south, and; Amend the Downtown Urban Design Standards and Guidelines in their entirety To review the proposed amendments: (Recommended for Approval by the Zoning Commission) Mr. Andy Taft, representing Downtown Fort Worth, Inc., 777 Taylor Street 9100, appeared before Council in support of Zoning Docket ZC-16-106. Ms. Melissa Konur, 777 Taylor Street, #100, completed a speaker card in support of Zoning Docket ZC-16-106 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-106 be approved and Ordinance No. 22268-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 14 of 19 12. ZC-16-107 - (CD 8, CD 9) - City of Fort Worth Planning & Development, Etal, Map Amendment: Generally bounded by Forest Park Boulevard, Northside Drive, Interstate Highway 35, and the T & P Railroad Track to Interstate Highway 30; from: Multiple zoning districts to: Expand and revise Downtown Urban Design District Overlay (Recommended for Approval by the Zoning Commission) Ms. Melissa Konur, 777 Taylor Street, #100, completed a speaker card in support of Zoning Docket ZC-16-106 and was recognized by Mayor Price but did not wish to address Council. Mr. Tony Williams, 501 North Freeway, appeared before Council in opposition to Zoning Docket ZC-16-107. Mr. Andy Taft, representing Downtown Fort Worth, Inc., 777 Taylor Street #100, appeared before Council in support of Zoning Docket ZC-16-106. Motion: Council Member Allen Gray made a motion, seconded by Council Member Shingleton, that Zoning Docket ZC-16-107 be continued to the June 21, 2016, Council meeting. Motion passed 8-0, Mayor Pro tem Espino absent. 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 case, Council Member Allen Gray made a motion, seconded by Council Member Shingleton, that the hearing be closed, and Ordinance No. 22269-06-2016 be adopted. Motion passed 8-0, '.Mayor Pro tem Espino absent. XIV. 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) It was the consensus of the City Council that Mayor and Council Communication G-18624 be withdrawn from the Council Agenda. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 149 2016 Page 15 of 19 2. M&C G-18757 - Authorize Payment for Repairs in the Amount Up to $13,000,000.00 for Hail Damage to Multiple City Properties, Occurring March 179 2016 and Adopt Appropriation Ordinance for Commercial Insurance Recovery in the Amount of$13,000,000.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18757 be approved and Appropriation Ordinance No. 22270-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. 3. M&C G-18758 - Authorize Execution of Amendment No. 2 to the Funding Agreement with the Texas Department of Transportation for the Reconstruction of East Rosedale Street from West of Miller Avenue to IH-820 for a Revised Amount of $22,868,914.00, of Which the City Participation Amount is a Revised $8,487,894.00, and Adopt Supplemental Appropriation Ordinance (2014 BOND PROGRAM) (COUNCIL DISTRICTS 5 and 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication G-18758 be approved and Supplemental Appropriation Ordinance No. 22271-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. 4. M&C G-18759 - Authorize Allocation in the Amount of $6,000,000.00 to Various Capital Project Funds of Revenues Received from Total E&P, Inc., and Total Gas & Power North America, Inc., Related to the Settlement of Litigation for Underpayment of Royalties Per Natural Gas Lease Terms, Adopt Appropriation Ordinance and Authorize Expenditures in the Amount of $2,098,417.70 for Legal Fees and Expenses Associated with the Litigation Settlement (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication G-18759 be approved and Appropriation Ordinance No. 22272-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. 5. M&C G-18760 - Adopt Funding Recommendations and Authorize Change in Use and Expenditure in the Amount of $2,300,000.00 in Community Development Block Grant Funds and $836,556.00 in HOME Investment Partnerships Program Grant Funds, Authorize Execution of Related Contracts, Authorize Amendment to City Secretary Contract No. 42289, Authorize Substantial Amendments to the City's 2010-11, 2011-20129 2012-139 2013-14, 2014-15 and 2015-16 Action Plans and Authorize Substitution of Funding Years (COUNCIL DISTRICTS 2, 39 4, 5, 8 and 9) (PUBLIC HEARING) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JUNE 14,2016 Page 16 of 19 Mayor Price opened the public hearing. a. Report of City Staff Ms. Avis Chaisson,Neighborhood Services Department, appeared before Council and provided a staff report. b. Citizen Comments Ms. Dorothy DeBose, 5613 Humbert Avenue, completed a comment card in support of Mayor and Council Communication G-18760. c. Council Action Motion: Council Member Zimmerman made a motion, seconded by Council Member Zadeh, that the public hearing be closed and Mayor and Council Communication G-18760 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. D. Land 1. M&C L-15912 - Conduct Two Public Hearings, Authorize Execution of Amendment to Strategic Partnership Agreement for Tradition Municipal Utility District No. 1 and 2B of Denton County, and Adopt Ordinance to Disannex Approximately 61 Acres in the G. Cardinas Survey, Abstract No. 214 (ETJ/DENTON COUNTY and FUTURE COUNCIL DISTRICT 7) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Ms. Mary Elliott, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments Ms. Marcella Olson, 500 Main Street, Suite 800, completed a speaker card in support of Mayor and Council Communication L-15912 and was recognized by Mayor Price but did not wish to address Council. c. Council Action Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that the public hearing be closed, Mayor and Council Communication L-15912 be approved and Ordinance No. 22273-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL, MEETING JUNE 14, 2016 Page 17 of 19 2. M&C L-15913 - Consider Approval of a Timeline and Conduct Public Hearing for the Proposed Owner-Initiated Annexation of Approximately 80.85 Acres of Land in Parker and Tarrant Counties, Known as Quail Valley, Phase 11, Located in the Walsh Ranch Limited—Purpose Annexation Area and Generally North of IH-30, in the Far West Planning Sector (FUTURE COUNCIL DISTRICT 3) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Mr. Leo Valencia, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. c. Council Action Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that the public hearing be closed and Mayor and Council Communication L-15913 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. 3. M&C L-15920 - Adopt Ordinance Amending Chapter 31, Subdivision Ordinance Amendment to Remove Conflicts Between Subdivision Ordinance and Newly Adopted Master Thoroughfare Plan to Replace Street Classifications with Street Types, Revise the Geometric Street Design Table and Incorporate by Reference Adopted Design Standards (ALL COUNCIL DISTRICTS ) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-15920 be approved and Ordinance No. 22274-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. 5. M&C L-15922 - Authorize Acceptance of the Grant of Mineral Executive Rights from Centreport Barnett, LP, to the City of Fort Worth for the Natural Gas Lease Known as Centreport 650 (COUNCIL DISTRICT 5) Motion: Council Member Bivens made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication L-15922 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14,2016 Page 18 of 19 F. Award of Contract 1. M&C C-27771 - Authorize Execution of a Professional Services Agreement with the University of North Texas Health Science Center for West Nile, Zika and Chikungunya Virus Mosquito Surveillance and Supplemental Laboratory Testing Services in an Amount Not to Exceed $220,000.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Shingleton made a motion, seconded by Council Member Zimmerman, that Mayor and Council Communication C-27771 be approved and Appropriation Ordinance No. 22275-06-2016 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. 2. M&C C-27772 - Authorize Execution of Partial Relocation Assistance Agreement with Bodycote Thermal Processing, Inc., in the Amount of $1,995,128.00 (COUNCIL DISTRICT 7) Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27772 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. XV. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street#125, completed a Citizen Presentation card relative to Code Compliance and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Isaiah Smith, P.O. Box 163411, appeared before Council relative to equal access for transgender students in the Fort Worth Independent School District. The following individuals appeared before Council relative to the vehicle for hire ordinance changes as it relates to background checks for cab companies: Mr. Jack Pewley, Dallas Yellow Cab, 2200 South Riverside Ms. Sonya Rahe, Cowboy Cab Company, 7120 Bremerton Court, Dallas, Texas Mr. Jeff Finkel, Executive Taxi and GO BusinessExec Sedan & Limousine Service, 2200 South Riverside Ms. Donna Sellers, United Cab Service, 320 South Beltline Road, Suite 103, Irving, Texas Mr. Kayce Noor, Ambassador Cab, 4300 West Northgate Drive #15, Irving, Texas Mayor Price requested that Assistant City Manager Jay Cha.pa meet with them after the Council meeting. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JUNE 14, 2016 Page 19 of 19 Mr. Randy Johnson, 5109 Libbey Avenue, appeared before Council relative to Code Compliance. XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVII.ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 8:30 p.m., in memory of the 49 victims who lost their lives in Orlando, Florida, shooting on Sunday, June 12, 2016, and asked everyone to keep their families of the victims and of those injured in their prayers. These minutes approved by the Fort Worth City Council on the 21St day of June, 2016. Attest: qMayor Mary J. Kayse City Secretary