HomeMy WebLinkAbout2016/08/02-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 2, 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 7:01 p.m. on Tuesday, August 2, 2016, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas.
II. INVOCATI ON - Venkat Namburu, Hindu Temple of Greater Fort Worth
The invocation was provided by Venkat Namburu, Hindu Temple of Greater Fort Worth.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF JOINT CITY COUNCIL — FORT WORTH
EMPLOYEES' RETIREMENT FUND BOARD OF JUNE 21, 2016, AND
REGULAR MEETING OF JUNE 20,2016
Motion: Council Member Zimmerman made a motion, seconded by Council Member Allen
Gray, that the minutes of the Joint City Council — Fort Worth Employees'
Retirement Fund Board of June, 21, 2016, and the Regular meeting of June 28,
2016, be approved. Motion passed 7-0, 2 abstentions from Council Members
Bivens and Jordan.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
AUGUST 2,2016
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
Council Member Shingleton requested that Mayor and Council Communication C-27843 be
removed from the Consent Agenda for individual consideration.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communications G-18791 and C-27791
be continued to the August 9, 2016, Council meeting.
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-18782 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Authentic Fort Worth Sights and Scenes, LLC, to
Operate One Limousine Within the City of Fort Worth and Authorize Issuance
of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS)
2. M&C G-18783 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Edwin Melendez d/b/a Edwin's Transportation
Service to Operate One Limousine Within the City of Fort Worth and
Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL
DISTRICTS)
3. M&C G-18784 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Abdullah Mousa Mahmoud d/b/a Magnus
Transportation to Operate One Limousine Within the City of Fort Worth and
Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL
DISTRICTS)
4. M&C G-18785 - Authorize Temporary Closure of Three Wide Drive from
Short Track Court to SH 114 WB Frontage Road from August 3, 2016 Thru
September 14,2016 for Construction Activities (COUNCIL DISTRICT 7)
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5. M&C G-18786 - Approve Findings of the Ground Transportation Coordinator
Regarding the Application of Texas Alliance Transport LLC d/b/a DFW
Alliance Transport to Operate One Limousine Within the City of Fort Worth
and Authorize Issuance of a Vehicle for Hire Operating License (ALL
COUNCIL DISTRICTS)
6. M&C G-18787 - Authorize Application for and, if Awarded, Acceptance of a
Grant from the United States Environmental Protection Agency in an Amount
Up to 5200,000.00 for a Study on the Feasibility of Redeveloping Brownfields in
the Near Northside, Authorize Execution of Related Grant Agreement and
Adopt Appropriation Ordinance No. 22320-08-2016 (COUNCIL DISTRICTS
2, 8 and 9)
7. M&C G-18788 - Authorize Execution of Change Order No. 3 with North Texas
Contracting, Inc., in the Amount of 5240,000.00 for a Revised Contract
Amount of 54,939,695.38, for the Construction of the Caylor Ground Storage
Tank Located at 12701 N. Caylor Road and Provide for Additional Project
Contingencies and Staff Costs for a Revised Total Project Amount of
55,881,169.00 and Adopt Appropriation Ordinance No. 22321-08-2016
(COUNCIL DISTRICT 7)
8. M&C G-18789 - Adopt Ordinance No. 22322-08-2016 to Establish a Water
Main Capacity Charge in the Amount of 5332,286.00 Per Million Gallons Per
Day for a Sixteen-Inch Water Main to Serve Morningstar Development
Pursuant to Chapter 35, Article III, Division IV, Water Main Capacity
Charges, Section 35-90 and 35-92 of the City Code (ADJACENT TO
COUNCIL DISTRICT 3)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11902 - Authorize Amendments to Multiple Non-Exclusive Purchase
Agreements in the Combined Amount of 5375,000.00 for Vehicle-Equipment
Repair Services Increasing the Combined Annual Total Purchase Agreement
Amount Up to 51,875,000.00 for the Property Management Department (ALL
COUNCIL DISTRICTS)
2. M&C P-11903 - Authorize Purchase of Seven Heavy Duty Service Body Trucks
from The Around the Clock Freightliner Group, LLC d/b/a Premier Truck
Group of Fort Worth in an Amount of 51,076,102.00, for the Property
Management Department (ALL COUNCIL DISTRICTS)
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AUGUST 2, 2016
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3. M&C P-11904 - Authorize Rejection of Proposal Received for Commercial
Lease and Property Management Services for the Property Management
Department(ALL COUNCIL DISTRICTS)
4. M&C P-11905 - Authorize Purchase Agreement with Trinity Armored
Security, Inc., for Armored Car Services for City Departments in the Amount
Up to $112,000.00 (ALL COUNCIL DISTRICTS)
5. M&C P-11906 - Authorize Purchase Agreement for Sandy Loam Topsoil with
Earth Haulers, Inc., in an Amount Up to $250,000.00 for the First Year for
City Departments (ALL COUNCIL DISTRICTS)
6. M&C P-11907 - Authorize Purchase Agreement for Grounds Maintenance at
South and West Traffic Dividers with Lawn Patrol Service,Inc., in the Amount
of $395,530.00 for the First Year for the Park and Recreation Department
(ALL COUNCIL DISTRICTS)
7. M&C P-11908 - Authorize Execution of Contract with Woolpert, Inc., for
Closed-Circuit Television Stormwater Pipe Assessment and Data Analysis
Services in the Amount of $408,495.00, Using a Cooperative Contract for the
Transportation and Public Works Department(ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15933 - Authorize Execution of a Lease Agreement with Southeast
Fort Worth Inc., for Office Space in the Fort Worth Business Assistance
Center Located at 1150 South Freeway(COUNCIL DISTRICT 8)
2. M&C L-15934 - Authorize Execution of a Lease Agreement with William
Mann Jr. Community Development Corporation for Office Space in the Fort
Worth Business Assistance Center Located at 1150 South Freeway (COUNCIL
DISTRICT 8)
3. M&C L-15935 - Authorize Acquisition of Fee Simple Interest in 0.268 Acres
and a Temporary Construction Easement in 0.077 Acres Located at 2301
Heritage Trace Parkway from SRI Real Estate Properties, LLC, for the
Heritage Trace Roundabout Project at the Intersection of Heritage Trace
Parkway and Tehama Ridge Parkway in the Amount of $255,527.00 and Pay
Estimated Closing Costs in the Amount Up to $10,000.00 for a Total Cost of
$265,527.00 (2014 BOND PROGRAM) (COUNCIL DISTRICT 7)
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4. M&C L-15936 - Authorize Execution of a License Agreement Between the City
of Fort Worth and Senior Citizen Services of Greater Tarrant County, Inc., to
Use Various Area Community Centers to Provide Programs and Services to
Area Senior Citizens and Authorize Less Than Market Value Fees (COUNCIL
DISTRICTS 2, 3, 5, 8 and 9)
E. Award of Contract- Consent Items
1. M&C C-27824 - Authorize Execution of a Contract with the United States
Equal Employment Opportunity Commission in an Amount Up to 575,750.00
to Process Employment Discrimination Cases for Fiscal Year 2016 for the
Human Relations Unit of the City Manager's Office and Adopt Appropriation
Ordinance No. 22323-08-2016 (ALL COUNCIL DISTRICTS)
2. M&C C-27825 - Authorize Execution of a Radio Subscriber Support
Agreement with the University of North Texas Health Science Center for the
Provision of Two-Way Radio Support Services at No Cost to the City of Fort
Worth (ALL COUNCIL DISTRICTS)
3. M&C C-27826 - Authorize Execution of Contract with University of Georgia
for On-Line Governmental Finance Continuing Education Courses in an
Amount Up to 563,000.00 for the Financial Management Services Department
(ALL COUNCIL DISTRICTS)
4. M&C C-27827 - Authorize Execution of a Master Professional Services
Agreement with Mackenzie Eason & Associates LLC, in an Amount Not to
Exceed 5250,000.00 Annually for Recruitment Services for City Departments
(ALL COUNCIL DISTRICTS)
5. M&C C-27828 - Authorize the Acceptance of an Amount Up to 550,000.00 and
Execution of an Agreement with Direct Energy for the Neighbor-to-Neighbor
Utility Assistance Program and Adopt Appropriation Ordinance No. 22324-08-
2016 (ALL COUNCIL DISTRICTS)
6. M&C C-27829 - Authorize Expenditure in the Amount of 530,000.00 of Urban
Development Action Grant Miscellaneous Revenue in the Form of a Grant to
Fort Worth Bike Sharing, Inc., for Installation of a Bike Share Station Located
in Front of the Shamblee Library at 1062 Evans Avenue in the Evans-Rosedale
Urban Village and Authorize Execution of a Grant Agreement (COUNCIL
DISTRICT 8)
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7. M&C C-27830 - Authorize Execution of Change Order Nos. 18, 19, 20, 22 and
23 to City Secretary Contract No. 44743, a Local Transportation Project
Advance Funding Agreement, with the Texas Department of Transportation,
in the Combined Amount of$164,785.78 for the Construction of Precinct Line
Road from State Highway 10 to Concho Trail, Thereby Revising the Total City
Contribution to $2,571,419.74 and the Overall Contract Amount to
$10,881,418.74 (COUNCIL DISTRICT 5)
8. M&C C-27831 - Authorize Execution of Amendment No. 2 to the Engineering
Services Agreement with Dunaway & Associates, L.P., City Secretary No.
44636, in the Amount Not to Exceed $22,705.00 for the Design of Bellaire Park
Court Drainage Improvements for a Total Engineering Services Contract
Amount of$454,277.00 (COUNCIL DISTRICT 3)
9. M&C C-27832 - Authorize Execution of a Professional Services Agreement
with Halff Associates, Inc., in the Amount of $350,000.00 to Update
Stormwater Management Program Master Plan (ALL COUNCIL
DISTRICTS)
10. M&C C-27833 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 46771 with Freese and Nichols, Inc., in the Amount of
$405,491.00 for Construction Management Services for the Trinity River
Vision Central City Project Bridges on North Main Street, Henderson Street
and White Settlement Road and Adopt Appropriation Ordinance No. 22325-
08-2016 (COUNCIL DISTRICTS 2 and 9)
11. M&C C-27834 - Ratify Application for and Authorize Acceptance of, if
Awarded, the Fiscal Year 2016 DNA Capacity Enhancement and Backlog
Reduction Program Grant in the Amount of $124,724.00 from the U.S.
Department of Justice, Office of Justice Programs, National Institute of Justice,
Authorize Execution of Related Agreement and Adopt Appropriation
Ordinance No. 22326-08-2016 (ALL COUNCIL DISTRICTS)
12. M&C C-27835 - Authorize the Use and Transfer of Mineral Lease Revenue in
the Amount of$79,326.00 to Increase Sponsor's Share for the Construction of
a North Service Road at Fort Worth Spinks Airport for a Total Sponsor's
Share of $568,223.00, Adopt Resolution No. 4656-08-2016 Providing for Same
and Adopt Appropriation Ordinance Nos. 22327-08-2016 and 22328-08-2016
(COUNCIL DISTRICT 6)
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AUGUST 2, 2016
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13. M&C C-27836 - Authorize Execution of Amendment No. 1 in the Amount of
5135,502.00 to City Secretary Contract No. 47844, an Engineering Agreement
with Stream Water Group, Inc., for a Revised Contract Amount of 5464,952.00
for Pavement Design Services for the Water and Sanitary Sewer Replacement
Contract 2016, WSM-A, Located on Various Streets in the Como and Ridglea
North Neighborhoods (2014 BOND PROGRAM) (COUNCIL DISTRICT 3)
14. M&C C-27837 - Authorize Execution of Amendment No. 1 in the Amount of
560,860.00 to City Secretary Contract No. 47838 an Engineering Agreement
with Multatech Engineering, Inc., for a Revised Contract Amount of
5340,880.00 for Pavement Design Services for Water and Sanitary Sewer
Replacement Contract 2016, WSM-C Located on Various Streets in the
Handley and Eastern Hills Neighborhoods (2014 BOND PROGRAM)
(COUNCIL DISTRICT 5)
15. M&C C-27838 - Authorize Execution of Amendment No. 1 in the Amount of
579,205.00 to City Secretary Contract No. 47760 an Engineering Agreement
with Dal-Tech Engineering, Inc., for a Revised Contract Amount of
5352,017.00 for Design Services for Water and Sanitary Sewer Replacement
Contract 2016, WSM-D Located on Various Streets in the Greenway, United
Riverside, Oakhurst, Blue Bonnet Hills, Central Meadows and Historic
Southside Neighborhoods (2014 BOND PROGRAM) (COUNCIL DISTRICTS
3, 8 and 9)
16. M&C C-27839 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 45872 an Engineering Agreement with Kimley-Horn and
Associates, Inc., in the Amount of 5121,149.00, for Bellaire Drive South and
Arborlawn Drive Sanitary Sewer Main Replacements for a Revised Contract
Amount of 5339,299.00 and Adopt Appropriation Ordinance No. 22329-08-
2016 (COUNCIL DISTRICT 3)
17. M&C C-27840 - Adopt Appropriation Ordinance Nos. 22330-08-2016 and
22331-08-2016 in the Collective Amount of 575,000.00 for Increased Project
Management Costs on Medical District Part 9, Water Distribution System
Improvements, Located in the Fairmount and Berkeley Place Neighborhoods
(COUNCIL DISTRICT 9)
18. M&C C-27841 - Adopt Appropriation Ordinance Nos. 22332-08-2016 and
22333-08-2016 in the Combined Amount of 580,811.00 for Increased Project
Management Costs on Water and Sanitary Sewer Main Relocations for SH-
121T, Chisholm Trail Parkway F/K/A Southwest Parkway, Part 25 from FM
1187 to Dirks Road, Located in the Villages of Sunset Pointe Neighborhood and
Provide for Additional Staff and Construction Costs (COUNCIL
DISTRICT 6 )
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REGULAR CITY COUNCIL MEETING
AUGUST 2,2016
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19. M&C C-27842 - Adopt Appropriation Ordinance No. 22334-08-2016 in the
Amount of $17,836.00 for Increased Project Management Costs for Westside
III and IV Water Main Connection,Phase 1 (COUNCIL DISTRICT 3)
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
E. Award of Contract—Removed from Consent Agenda
20. M&C C-27843 - Authorize Execution of a Construction Contract with Raydon,
Inc., in the Amount of$313,649.24 for the Construction of Park Improvements
at Coventry Hills Park and J.T. Hinkle Park and Provide for Staff Costs and
Contingencies for a Total Project Construction Cost of$388,201.54 (COUNCIL
DISTRICTS 4 and 7)
Motion: Council Member Shingleton made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-27843 be approved. Motion
passed 9-0.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
There were no special presentations, introductions, etc.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Espino, and Council Members Zimmerman, Moon, Bivens, 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
AUGUST 2, 2016
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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 July 17, 2016.
Mayor Price opened the public hearing.
1. ZC-16-040 - (CD 2) - Fossil Ridge Ltd, Etal, 2800 Sedona Ranch Drive; from:
"C" Medium Density Multifamily to: "PD/C" Planned Development for all uses
in "C" Medium Density Multifamily plus assisted living and memory care; site
plan included (Recommended for Approval by the Zoning Commission)
Mr. David Krukiel, 5455 Monticello Avenue, Dallas, Texas, appeared before Council in support
of Zoning Docket ZC-16-040.
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-16-040 be approved. Motion passed 9-0.
2. ZC-16-098 - (CD 5) - Tara Murphy, 13408 S. Pipeline Road; from: "A-5" One-
Family to: "I" Light Industrial (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-16-098 and
were recognized by Mayor Price but did not wish to address Council:
Ms. Jennifer Cobbs, 908 West Main Street
Mr. Tony Givens, 400 Tarrant Main Street, Euless, Texas
Mr. Austin Givens, 400 Tarrant Main Street, Euless, Texas
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-16-098 be approved. Motion passed 9-0.
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3. ZC-16-110 - (CD 2) - Jag Endeavors LLC, 1222 Clinton Avenue; from: "A-5"
One-Family to: "PD/E' Planned Development for all uses in "E" Neighborhood
Commercial excluding alcohol sales; site plan waived; ("E" Neighborhood
Commercial applicant's original request) (Recommended for Approval as
Amended by the Zoning Commission to "PD/E" excluding alcohol sales; site plan
waiver recommended)
Mr. Justin Light, 500 West 7h Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-16-110 and was recognized by Mayor Price but did not wish to address Council.
Ms. Ofelia Berrones, 1220 Clinton Avenue, completed a comment card in support of Zoning
Docket ZC-16-110.
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-16-110 be approved as amended by the Zoning
Commission to "PD/E" excluding alcohol sales. Motion passed 9-0.
4. ZC-16-123 - (CD 9) - Billie Morrison, 400 Templeton; from: "B" Two-Family to:
"UR" Urban Residential (Recommended for Approval by the Zoning
Commission)
Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket ZC-
16-123 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-16-123 be approved. Motion passed 9-0.
5. ZC-16-124 - (CD 9) - John Holt, 2833 Weisenberger Street; from: "A-5" One-
Family to: "UR" Urban Residential (Recommended for Approval by the Zoning
Commission)
Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket ZC-
16-124 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh, seconded by Council Member Shingleton, that Zoning
Docket ZC-16-124 be approved. Motion passed 9-0.
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6. ZC-16-126 - (CD 6) - Global Signal Acquisitions IV LLC, 3863 SW Loop 820;
from: PD 978 'PDIMU-1' Planned Development for all uses in "MU-I" Low
Intensity Mixed Use with a height transitional plane beginning at 2 stories or 35
feet, no "freeway" signs per 6.409D, and to remove the parking reduction
allowed when in proximity to a rail station; site plan waived; site plan required
for any multifamily development to: Amend PD 978 Planned Development to add
mini warehouse use and with a maximum 58 ft. existing stealth tower; site plan
included (Recommended for Approval by the Zoning Commission)
Mr. Michael Sawilowsky, 3533 Wooten Drive, completed a speaker card in support of Zoning
Docket ZC-16-126 and was recognized by Mayor Price but did not wish to address Council.
Mr. Robert Wiggins, 3408 Leith Avenue. completed a comment card in support of Zoning
Docket ZC-16-126.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-16-126 be approved. Motion passed 9-0.
7. SP-16-009 - (CD 6) - A M Pate/Pate Ranch Retail LP, 6701 Dirks Road/Alta Mesa
at Chisholm Trail Parkway; to: Provide a Site Plan for PD 1063 'PD/G" Planned
Development for all uses in "G" Intensive Commercial excluding: probation or
parole office, electric power substation, telecommunications tower (allow stealth
towers & antennas on buildings), amusement outdoor, massage parlor (allow
massage therapy), theater, drive-in, recreational vehicle park, feed store- no
processing/milling, mortuary or funeral home, newspaper distribution center,
pawn shop, tattoo parlor, taxidermist shop, automotive repair, paint & body
shop, vehicle sales or repair, including automobiles, motorcycles, boats or
trailers, airport, aviation field or landing area (allow helistop), recycling
collection facility, batch plant, concrete or asphalt (temporary), trailer, portable;
sales, construction or storage. Maximum height of five stories or 60 feet.
Commercial lighting to be designed and constructed to not be obtrusive to the
adjacent A-5 single-family residential zoning to the north; site plan required
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Espino, that
Site Plan SP-16-009 be approved. Motion passed 9-0.
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8. ZC-16-129 - (CD-ALL) - City of Fort Worth Planning & Development: Text
Amendment: Urban Agriculture;: 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 (201.5), by
Amending; Use tables in Chapter 4, "District Regulations", Articles 6, 8 and 12
to add "Urban Agriculture" and "Community Gardens" as a permitted use in all
districts; Chapter 5, "Supplemental Use Standards", to add Section 5.146
"Urban Agriculture and Community Gardens" providing development
standards for Urban Agriculture, Community Gardens and related uses;
and Chapter 9, 'Definitions' to add definitions related to Urban Agriculture and
Community Gardens (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-16-129:
Ms. Brandy O'Quinn, 520 Samuels Avenue, Apt. 7104
Mr. David Aftandilian,2541 Shirley Avenue
Ms. Maggi Arendsee, 1928 Kensington Drive
Ms. Kimberly McLean, 2900 Avenue C, completed a comment card in support of Zoning Docket
ZC-16-129.
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Zoning Docket ZC-16-129 be approved and Ordinance No. 22335-08-2016 be
adopted. Motion passed 9-0.
9. ZC-16-130 - (CD 2 and CD 9) - City of Fort Worth Planning & Development:
Text Amendment: Trinity Uptown/Panther Island Form Based Code
Development Standards Amendment; 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 (2015), by
Amending; The Trinity Uptown District Development Standards and Guidelines
as provided by Section 4.1304.d., "Other Development Standards" of Chapter 4,
"District Regulations" of Article 13, "Form Based Districts", of Section 4.1304
Trinity Uptown ("TU") District, to revise the Trinity Uptown Development
Standards to amend the Urban Design Plan, Standards for height, paving
materials for public areas, the non-residential requirement and revise street
sections; and; To Amend the Zoning Ordinance to change the name of the
district from Trinity Uptown ("TU") to Panther Island ("PI") District and make
all related name changes to the City Code and Development Standards
(Recommended for Approval by the Zoning Commission)
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Mr. J.D. Granger, 307 West 7th Street, Suite 100, completed a speaker card in support of Zoning
Docket ZC-16-130 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-16-130 be approved to amend the Trinity
Uptown/Panther Island Form Based Code and Ordinance No. 22336-08-2016 be
adopted. Motion passed 9-0.
10. ZC-16-131 - (CD 3) - City of Fort Worth Planning & Development: Text
Amendment: Camp Bowie Form Based Code to Add Mini Warehouse Uses in
Certain Subdistricts and Remove Warehouse and Storage Services as a
Permitted Use in Certain Subdistricts; 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 (2015),
by; Amending the Schedule of Uses Table of the Camp Bowie Revitalization
Code as provided by Section 4.1306.D., "Other Development Standards" of
Chapter 4, "District Regulations" of Article 13, "Form Based Districts", of
Section 4.1306 Camp Bowie ("CB") District and; Amending the Use Table in
Article 12, "Form-Based Code District Use Table" of Section 4.1202 "Unlisted
Uses", to add Mini Warehouse as a permitted use in certain Camp Bowie
Subdistricts; and; Remove Warehouse and Storage Services as a Permitted use in
certain Subdistricts and; Amending the Camp Bowie Revitalization Code to
provide Development Standards for Mini Warehouses in the Camp Bowie Form-
Based District (Recommended for Approval by the Zoning Commission)
Ms. Jenifer Reiner, 4731 Camp Bowie Boulevard, Suite 1, completed a speaker card in support
of Zoning Docket ZC-16-131 and was recognized by Mayor Price but did not wish to address
Council.
Mr. Barry Hudson, 3012 Gunnison Trail, completed a comment card in support of Zoning
Docket ZC-16-131.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-16-131 be approved and Ordinance No. 22337-08-
2016 be adopted. Motion passed 9-0.
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11. ZC-16-132 - (CD 6) - Wilson and Stonaker LLC Summer Creek Station/Wilson
Stonaker, LLC, 5400-5600 blocks Columbus Trail and Sycamore School Road;
from: PD 471A Planned Development for uses in the "F" General Commercial
District, and excluding: Tattoo Parlor, Sexually Oriented Business, Shooting
ranges (Indoor), Gambling Facilities; site plan required to: Amend PD 471A to
provide required site plan, and to add frontage properties only to PD 471
Planned Development for "F" General Commercial District excluding sexually
oriented businesses, tattoo parlor, shooting ranges (indoor) and gambling
facilities; site plan waiver requested (Recommended for Denial by the Zoning
Commission)
Mr. Bill Stonaker, P.O. Box 93898, Southlake, Texas, appeared before Council in support of
Zoning Docket ZC-16-13 2.
Motion: Council Member Jordan made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-16-132 be approved with the site plan as
revised to remove the hotel use and include a two-story garden office building and
to require 50% masonry for each building, with concrete parking, no neon signage
and no illuminated signs facing the residential use to the south, and to rezone 4.35
acres from PD 471 A to PD 471 to waive the site plan requirement. 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 case,
Council Member Jordan made a motion, seconded by Council Member Shingleton, that the
hearing be closed, and Ordinance No. 22338-08-2016 be adopted. Motion passed 8-0
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18790 - Adopt Resolution Approving Amendments to the Bylaws of
the Fort Worth Human Relations Commission, Establishing the Mayor's
Committee on Persons with Disabilities as a Standing Committee of the Fort
Worth Human Relations Commission and Repealing Resolutions Nos. 776,
2034, 3132 and 3907-07-2010, Thereby Dissolving the Mayor's Committee on
Persons with Disabilities as a Standing Committee of the City of Fort Worth
(ALL COUNCIL DISTRICTS)
The following individuals appeared before Council in support of Mayor and Council
Communication G-18790:
Mr. Mike Wyss, 1315 East Tucker(provided handouts)
Ms. Jackie Bamd, 7249 Specklebelly Lane
Ms. Rainey Dock Matthews, 6101 Balanced Rock Drive 41227 (provided handouts)
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The following individuals appeared before Council in opposition to Mayor and Council
Communication G-18790:
Mr. Dylan Rafaty, representing the Texas Governor's Committee on People with Disabilities,
17304 Preston Road, Suite 800, Dallas, Texas
Ms. Heather Griffith, Committee Chair, 6213 Stone Lake Drive
Ms. Sondra Petties, 5008 Champions Avenue
Ms. Ronnie Bellomy, 7461 Candle Ridge Circle, Apt. 810
Mr. Thomas Hamilton, 3141 Sappington Place, Unit A
Mr. Danny Scarth, 505 Highwood Trail, appeared before Council undecided relative to Mayor
and Council Communication G-18790.
Motion: Council Member Shingleton made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication G-18790 be approved and
Resolution No. 4657-08-2016 be adopted. Motion passed 7-2, Mayor Pro tem
Espino and Council Member Jordan casting the dissenting votes.
2. M&C G-18791 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the Group Health and Insurance Fund in the Amount of
$7,800,000.00 and Decreasing the Unrestricted Fund Balance by the Same
Amount for Funding the Group Health Plan Claims (ALL COUNCIL
DISTRICTS)
It was the consensus of the City Council that Mayor and Council Communication G-18791 be
continued to the August 9, 2016, Council meeting.
3. M&C G-18792 - Authorize Allocation to Various Capital Projects Funds and
City-Associated Corporations of Revenues Received from Chesapeake Energy
Corporation and Others Related to the Settlement of Litigation for
Underpayment of Royalties Per Natural Gas Lease Terms, Suspend Financial
Management Policy Statements, Adopt Appropriation Ordinance, and
Authorize Expenditure of $5,015,986.32 for Legal Fees and Expenses
Associated with the Litigation Settlement (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication G-18792 be approved and
Appropriation Ordinance No. 22339-08-2016 be adopted. Motion passed 9-0.
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4. M&C G-18793 - Conduct Two Public Hearings and Approve the City's 2016-
2017 Action Plan for the Use of Federal Grant Funds in the Amount of
$10,094,608.00 from the United States Department of Housing and Urban
Development from the Community Development Block Grant, HOME
Investment Partnerships Program, Emergency Solutions Grant and Housing
Opportunities for Persons with AIDS Grant Programs, Authorize Collection
and Use of Program Income, Authorize Waiver of Application of Indirect Cost
Rates, Authorize Execution of Related Contracts and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Diana Carranza, Neighborhood Services Department, appeared before Council and provided
a staff report.
b. Citizen Comments
The following individuals appeared before Council in support of Mayor and Council
Communication G-18793:
Ms. Maria Sifuentes, 2100 North Main Street
Ms. Sonia Garcia, 2100 North Main Street
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
G-18793 be continued to the August 9, 2016, Council meeting. Motion passed 9-0.
C. Purchase of Equipment,Materials, and Services
1. M&C P-11909 - Authorize Contract with Bermex, Inc., in an Amount Up to
$2,394,934.00, for the First Term for Water Meter Reading Services and the
Delivery of Delinquent Account Notices for the City's Water Department (ALL
COUNCIL DISTRICTS) I
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication P-11909 be approved. Motion
passed 9-0.
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D. Land
1. M&C L-15937 - Conduct a Public Hearing and Authorize the Use of a Portion
of Hyde Park Described as Approximately 0.0058 Acres, Located at 201 West
91h Street, South of West 91h Street, East of Throckmorton Street, West of
Houston Street and North of Lancaster Avenue for the Installation of a
Sanitary Sewer Line and Related Infrastructure (COUNCIL DISTRICT 9)
(PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a
staff report.
b. Citizen Comments
There were no citizen comments.
c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that the public hearing be closed and Mayor and Council Communication L-
15937 be approved. Motion passed 9-0.
F. Award of Contract
1. M&C C-27791 - Authorize Execution of a Contract with Lifetime Tennis, Inc.,
to Operate and Manage the McLeland Tennis Center (COUNCIL DISTRICT
9) (Continued from a Previous Meeting)
It was the consensus of the City Council that Mayor and Council Communication C-27791 be
continued to the August 9, 2016, Council meeting.
2. M&C C-27844 - Execution of Professional Services Agreement with Weaver
and Tidwell, L.L.P., d/b/a Weaver, for Independent External Audit Services in
the Amount of $2,340,000.00 for a Three-Year Initial Term (ALL COUNCIL
DISTRICTS)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication C-27844 be approved. Motion
passed 9-0.
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3. M&C C-27845 - Conduct a Public Hearing and Approve Ordinance
Designating Neighborhood Empowerment Reinvestment Zone No. 93, Race
Street (COUNCIL DISTRICT 9) (PUBLIC HEARING)
Mayor Price opened the public hearing.
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: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that
Mayor and Council Communication C-27845 be approved and Ordinance No.
22340-08-2016 be adopted. Motion passed 9-0.
4. M&C C-27846 - Authorize Execution of a Ten-Year Tax Abatement
Agreement with 2925 Race, LLC., to Construct a Mixed Use Project with 152
Residential Units Located at Plumwood Street and Race Street in the Six
Points Neighborhood Empowerment Zone, Permit Certain Payments to the
Fort Worth Housing Finance Corporation to Satisfy Affordable Housing
Requirements and Authorize Execution of an Enhanced Community Facilities
Agreement with 2925 Race, LLC., in an Amount Not to Exceed $1,000,000.00
for the Reconstruction and Streetscape Improvements to Plumwood Street as
Well as Paving and Landscaping Improvements to the Public Connection
Through the Site (COUNCIL DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-27846 be approved. Motion
passed 9-0.
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5. M&C C-27847 - Authorize Execution of Construction Contract with Woody
Contractors, Inc., in the Amount of 5965,889.00 for Westcliff Drainage
Improvements PH 2A Surrey Street, Provide for Construction Services and
Contingencies for a Total Construction Phase Cost of 51,141,889.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-27847 be approved and Appropriation
Ordinance No. 22341-08-2016 be adopted. Motion passed 9-0.
6. M&C C-27848 - Authorize Execution of a Contract with Texsun Electrical
Contractors, Inc., in the Amount of $5,500,600.00 for the Rolling Hills Water
Treatment Plant High Service Pump Station Switchgear Replacement and
Electrical Improvements Project, Provide for Project Costs and Contingencies
for a Total Construction Cost in the Amount of 55,800,000.00 (COUNCIL
DISTRICT 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication C-27848 be approved.
Motion passed 9-0.
XV. PUBLIC HEARING
1. First Public Hearing on Service Plan for Annexation AX-16-001, Approximately
9.9 Acres of Land, Located in Tarrant County, Located West of IH-35W, at
Harmon Road and Golden Heights Road, in the Far North Planning Sector
(FUTURE COUNCIL DISTRICT 7)
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
Mr. Joe Paniagua, 8125 Mount Shasta Circle, appeared before Council in support of the
annexation.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that the public hearing be closed. Motion passed 9-0.
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AUGUST 2,2016
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XVI. CITIZEN PRESENTATIONS
Mr. Clifford Taylor, 849 Lionel Way, appeared before Council relative to All Lives Matter.
Mr. Bob Willoughby, 6731 Bridge Street, appeared before Council relative to Code Compliance
Officer Terri Bock.
XVII.EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XVIII.ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:53 p.m., in
memory of Ms. Alyce Boyd, who passed away on Wednesday, July 20, 2016.
These minutes approved by the Fort Worth City Council on the 9t'day of August, 2016.
Attest: Approved:
Mary J. r etsy . e
City Secretary Mayor