HomeMy WebLinkAbout2017/03/07-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 7, 2017
Present:
Mayor Betsy Price
Mayor Pro tem Dennis Shingleton, District 7
Council Member 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 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 for the Day Dylan Leuck, a student
at Lily B. Clayton Elementary School, called the regular session of the Fort Worth City Council
to order at 7:06 p.m. on Tuesday, March 7, 2017, in the City Council Chamber of the Fort Worth
City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Father Roeer Grist, Saint Anne's Episcopal Church
The invocation was provided by Father Roger Grist, Saint Anne's Episcopal Church.
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF
TEXAS
The Pledges of Allegiance to the United States of America and the State of Texas were recited.
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION
AND THE REGULAR MEETING OF FEBRUARY 21, 2017
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that the minutes of the City Council Work Session and the Regular meeting of
February 21, 2017, be approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication L-16009 be withdrawn
from the Consent Agenda for individual consideration.
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VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication C-28124 be withdrawn
from the Council Agenda and replaced with Mayor and Council Communication C-28124
(Revised).
VII. CONSENT AGENDA
Motion: Council Member Bivens made a motion, seconded by Council Member Espino,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C G-18954 - Amend Mayor and Council Communication G-18930 to
Correct the Historic Site Tax Exemption for 1228 South Adams Street
(COUNCIL DISTRICT 9)
2. M&C G-18955 - Authorize Initiation of Rezoning for Certain Properties in the
Historic Stockyards in Accordance with the Comprehensive Plan (COUNCIL
DISTRICT 2)
3. M&C G-189.56 - Adopt Resolution No. 4757-03-2017 Reappointing Matt
Bonner as Hearing Officer for the Automated Red-Light Enforcement
Program, Pursuant to Chapter 22, Article XII, Section 22-366(c) of the Code of
the City of Fort Worth, Texas, with the Authority to Administer Oaths, Issue
Orders Compelling the Attendance of Witnesses and the Production of
Documents and to Conduct Administrative Hearings (ALL COUNCIL
DISTRICTS)
4. M&C G-18957 - Authorize Temporary Closure of the Intersection of Ray
White Road at Wyndrook Street from March 8, 2017 Through September 1,
2017 for Construction of New Water Lines, Drainage Structures and a
Roundabout (COUNCIL DISTRICTS 4 and 7)
5. M&C G-18958 - Authorize Payments to The Active Network in the Amount of
$6,000.00 and to the Ft. Worth Park and Recreation Sports Advisory Council,
Incorporated, in the Amount of $26,500.00 for Revenue Share Commitments
Generated from Sponsorship Fees from Coca-Cola Bottling Company and
Adopt Appropriation Ordinance No. 22618-03-2017 (ALL COUNCIL
DISTRICTS)
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6. M&C G-18959 - Authorize Acceptance of the Police Department's Share of the
Tarrant County 9-1-1 Public Safety Answering Points' Assistance
Reimbursement Program Funds for Fiscal Year 2017 in the Amount of
$218,844.00 and Adopt Appropriation Ordinance Nos. 22619-03-2017 and
22620-03-2017 (ALL COUNCIL DISTRICTS)
7. M&C G-18960 - Authorize Use of $101,778.00 in Park Gas Well Revenue to
Partially Fund the Community Tree Planting Program and Adopt
Appropriation Ordinance No. 22621-03-2017 (ALL COUNCIL DISTRICTS)
8. M&C G-18961 - Adopt Appropriation Ordinance No. 22622-03-2017
Increasing Estimated Receipts and Appropriations in the PACS Gas Lease
Capital Project Legacy Fund in the Amount of $148,308.00 from Available
Funds and Authorize Transfer from PACS Gas Lease Capital Project Legacy
Fund to the General Fund to Offset Project Oversight Costs and
Administration (ALL COUNCIL DISTRICTS)
9. M&C G-18962 - Adopt Appropriation Ordinance No. 22623-03-2017
Increasing Estimated Receipts and Appropriations in the Park Dedication Fees
Fund in the Amount of $203,219.00 from Available Funds and Authorize
Transfer from the Park Dedication Fees Fund to the General Fund to Offset
Operation and Oversight Costs of Neighborhood and Community Park
Dedication Policy (ALL COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12002 - Amend Mayor and Council Communication P-11734 to Add
Pitney Bowes Reserve Account as a Vendor for the Purchase Agreement for
Postage and Increase the Amount by $150,000.00 for a New Annual Amount
Up to $800,000.00 (ALL COUNCIL DISTRICTS)
2. M&C P-12003 - Authorize Sole Source Purchase Agreement with CLS Sewer
Equipment Co., Inc., for a Total Amount Up to $200,000.00 for the First Year
for OEM Cues CCTV Sewer Inspection Equipment Parts and Repair for the
Water Department(ALL COUNCIL DISTRICTS)
3. M&C P-12004 - Authorize Non-Exclusive Purchase Agreements with Letco
Group LLC, TLC Premium Bedding Inc., and TZ Bedding LLC, for a
Combined Amount Up to $800,000.00 to Provide Wood Shavings for Resale for
the Public Events Department (COUNCIL DISTRICT 7)
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4. M&C P-12005 - Authorize Non-Exclusive Purchase Agreements with Dustrol,
Inc., and Tex Op Construction, LP, Using a Cooperative Contract in a
Combined Amount Up to $250,000.00 for Cold Milling Machines with
Operator and Helper for the Transportation and Public Works Department
(ALL COUNCIL DISTRICTS)
5. M&C P-12006 - Authorize Purchase of Two Case Excavators from Associated
Supply Company, Inc. d/b/a ASCO, in the Amount of $159,900.00, Using a
Cooperative Contract for the Water Department Through the Property
Management Department (ALL COUNCIL DISTRICTS)
6. M&C P-12007 - Authorize Purchase of Two Nissan Cab and Chassis with
Production and Transmission Bodies from Digital Resources, Inc., in an
Amount Up to $541,652.00, Using a Cooperative Agreement for the City
Manager's Office Through the Property Management Department (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16007 - Authorize Execution of a License Agreement with Casa Del
Immigrante Fort Worth to Use Space at the Northside Community Center
Located at 1100 Northwest 18th Street, Fort Worth, Texas, 76164, to Provide
Citizenship and Immigration Information and Classes to Serve the Community
and Authorize Waiver of Fees (COUNCIL DISTRICT 2)
2. M&C L-16008 - Authorize Acquisition of a Fee Simple Interest for Right-of-
Way in 0.147 Acres and a Temporary Construction Easement in 0.184 Acres
from Pedro Herrera and Norma Herrera Located at 1925 West Risinger Road
for the Risinger Road from Crowley Road to McCart Avenue Project in the
Amount of $34,037.00 and Pay Estimated Closing Costs in the Amount Up to
$1,500.00 for a Total Cost of$35,537.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 8)
4. M&C L-16010 - Authorize Direct Sale of Two Tax-Foreclosed Properties
Described as Lot 9, Block 18, Out of the Harlem Hills Addition, Located at
5535 Fernander Drive and Lot 5 Through 8, Block 129, Out of the Arlington
Heights 2nd Addition, Located at 5409 Helmick Avenue for a Total Cost of
$12,097.40 to Fort Worth Area Habitat for Humanity, Inc. d/b/a Trinity
Habitat for Humanity, in Accordance with Section 34.05 of the Texas Property
Tax Code(COUNCIL DISTRICT 3)
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REGULAR CITY COUNCIL MEETING
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5. M&C L-16011 - Accept Donation of Approximately 12.469 Acres of Land
Situated in the J. Billingsley Survey, Abstract No. 70, Located at the
Intersection of Golden Triangle Boulevard and Park Vista Drive, from AIL
Investment, L.P., for Kingsridge West Park(COUNCIL DISTRICT 7)
E. Award of Contract- Consent Items
1. M&C C-28128 - Authorize Execution of a Radio Subscriber Support
Agreement with the City of Burleson for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
2. M&C C-28129 - Authorize Execution of a Communications System Agreement
with the City of Krum for Participation in the City of Fort Worth's Public
Safety Radio System for Interoperable Communications in Mutual Aid or
Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
3. M&C C-28130 - Authorize Execution of a Radio Subscriber Support
Agreement with the City of Watauga for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth (ALL COUNCIL
DISTRICTS)
4. M&C C-28131 - Authorize Execution of a Communications System Agreement
with the Texas Parks and Wildlife Department for Participation in the City of
Fort Worth's Public Safety Radio System for Interoperable Communications
in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of
Fort Worth (ALL COUNCIL DISTRICTS)
5. M&C C-28132 - Authorize Execution of a Communications System Agreement
with the Town of Little Elm for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in Mutual Aid
or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
6. M&C C-28133 - Authorize Execution of Development Agreements in Lieu of
Annexation with Multiple Property Owners for Property Located in Potential
Annexation Area 3-1, Located in Denton and Tarrant Counties, North of
Westport Parkway and East of Heritage Parkway (ADJACENT TO
COUNCIL DISTRICT 7)
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7. M&C C-28134 - Authorize Execution of a Contract with Arreguin Group, Inc.,
in the Amount of$818,975.00 for Concrete Street Restoration at Five Locations
and Provide for Project Costs and Contingencies for a Total Project Amount of
$983,975.00 (COUNCIL DISTRICTS 4,8 and 9)
8. M&C C-28135 - Authorize Execution of Amendment No. 5 to City Secretary
Contract No. 43361, an Engineering Services Agreement with URS
Corporation (n/k/a AECOM) for the Widening of Garden Acres Bridge Over
IH-35W, in the Amount of $114,035.00 for Construction Phase Services
Thereby Increasing the Contract Amount to $932,706.00 (COUNCIL
DISTRICT 6)
9. M&C C-28136 - Authorize Execution of a Contract with Oldcastle Materials
Texas, Inc. d/b/a TexasBit, an Oldcastle Company, in the Amount of
$1,090,406.02 for Hot Mix Asphaltic Concrete Street Rehabilitation, 2016-7, of
Approximately Six Lane Miles of Various Street Segments Throughout the
City of Fort Worth and Provide for Contingencies, Construction Management,
Surveying, Inspection and Material Testing for a Total Project Amount of
$1,340,406.02 (COUNCIL DISTRICTS 2 and 8)
10. M&C C-28137 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 47120, an Engineering Services Agreement with Baird, Hampton
& Brown, Inc., in an Amount Not to Exceed $130,965.00 for a Revised
Contract Amount of $617,162.00 to Perform Additional Engineering Services
Associated with Kimbo Road Improvements Project and Adopt Appropriation
Ordinance No. 22624-03-2017 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 4)
11. M&C C-28138 - Authorize Execution of Amendment No. 1 in an Amount Not
to Exceed $340,040.00 to City Secretary Contract No. 46451, an Engineering
Services Agreement with Bridgefarmer & Associates, Inc., for the Design of
McCart Avenue, from Risinger Road to Twin Leaf Drive and McPherson
Boulevard from West Cleburne Road to McCart Avenue Thereby Increasing
the Contract Amount to $1,350,145.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICT 6)
12. M&C C-28139 - Authorize Execution of Amendment to Lease Agreement with
the Southwestern Exposition and Livestock Show for Use of Will Rogers
Memorial Center, City Secretary Contract No. 19725, as Previously Amended,
to Revise Scope of Leased Premises and Credit the Lessee's Invoice for the
2017 or 2018 Stock Show in an Amount of$14,495.84 Which Represents One-
Half of the Cost of Replacing the Specialized Priefert Bucking Chutes in the
Will Rogers Memorial Center Coliseum (COUNCIL DISTRICT 7)
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REGULAR CITY COUNCIL MEETING
MARCH 7,2017
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13. M&C C-28140 - Authorize Agreement with M&K Recovery Group, Inc., for
the Consignment Services of Illegal Eight-Liner Gambling Machines for a
Percentage of the Sales Price Using a Cooperative Contract (ALL COUNCIL
DISTRICTS)
14. M&C C-28141 - Ratify Application for and Authorize Acceptance of, if
Awarded, the Fiscal Year 2017 Motor Carrier Safety Assistance Program High
Priority Grant from the United States Department of Transportation, Federal
Motor Carrier Safety Administration in an Amount Not to Exceed $563,829.96,
Authorize Execution of Related Grant Agreements, Authorize In-Kind Match
in the Amount Not to Exceed $99,500.04 and Adopt Appropriation Ordinance
No. 22625-03-2017 (ALL COUNCIL DISTRICTS)
15. M&C C-28142 - Adopt Appropriation Ordinance No. 22626-03-2017 in the
Amount of $115,000.00 for the Citywide Wastewater Collection System Flow
Metering Project (ALL COUNCIL DISTRICTS)
16. M&C C-28143 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 47575, a Community Facilities Agreement, with Seven Oaks -
FW, LTD to Add City Participation in the Amount of $127,284.00 for
Oversizing a Twelve-Inch Water Main to a Sixteen-Inch Water Main in the
Area Starting West Along Rendon Crowley Road and Continuing South on
Oak Grove Road South to Serve the Seven Oaks Development and Future
Development in the Surrounding Area, in the City of Fort Worth (COUNCIL
DISTRICT 8)
17. M&C C-28144 - Authorize Execution of a Construction Contract with North
Rock Construction, LLC, in the Amount of$355,168.59 for the Construction of
Trail Drivers Park Improvements and Provide for Additional Project Costs
and Contingencies in the Amount of$29,038.67 for a Total Construction Cost
of$384,207.26 (COUNCIL DISTRICT 2)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
CITY OF FORT WORTH,TEXAS
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C. Land—Removed from Consent Agenda
3. M&C L-16009 - Authorize Direct Sale of Thirty Tax-Foreclosed Properties
Described Below for a Total Cost of $358,602.89 to CooperZadeh, LLC, in
Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL
DISTRICT 2)
Property Addresses
2603 Lee Avenue 2707 Refugio Avenue
2822 Ross Avenue 2804 Lee Avenue
2819 Ross Avenue 3013 Chestnut Avenue
2413 Oxford Avenue 3102 Loving Avenue
3004 Prairie Avenue 2810 Lee Avenue
3108 McKinley Avenue 3022 Lee Avenue
3019 Loving Avenue 2224 Prospect Avenue
2318 Ross Avenue 3006 Ross Avenue
3502 North Pecan Street 3420 North Elm Street
2223 Market Avenue 1407 Lincoln Avenue
3107 Roosevelt Avenue 2908 Lee Avenue
2808 Lee Avenue 3117 Ross Avenue
3101 Hutchinson Street 3158 Oscar Avenue
2607 Hutchinson Street 2915 Ross Avenue
2516 Oxford Avenue 3208 McKinley Avenue
Ms. LaSondra Huggins, 8504 Ohara Lane, completed an undecided speaker card relative to
Mayor and Council Communication L-16009 and was recognized by Mayor Price but was not
present in the Council Chamber.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication L-16009 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 Shingleton, and Council Member Bivens announced upcoming and
recent events within the City and various Council districts.
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MARCH 7, 2017
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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
Motion: Council Member Bivens made a motion, seconded by Council Member Espino, to
appoint Mr. Rafael McDonnell to Place 5 of the Historic and Cultural Landmarks
Commission effective March 7, 2017, and with a term expiring October 1, 2017.
Motion passed 9-0.
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions and/or City
Council committees.
XIII. RESOLUTION
1. A Resolution of the City of Fort Worth, Texas Determining the Cost of Certain
Public Improvements to be Financed by the Fort Worth Public Improvement
District No. 16 (Walsh Ranch/Quail Valley); Accepting a Preliminary Service and
Assessment Plan, Including a Proposed Assessment Roll; Directing the Filing of
the Proposed Assessment Roll with the City Secretary to Make Available for
Public Inspection; Calling a Public Hearing on March 28, 2017, to Consider an
Ordinance Levying Assessments on Property Located Within Improvement Area
No. 1 of the District; Directing City Staff to Publish and Mail Notice of Said
Public Hearing; and Resolving Other Matters Incident and Related Thereto
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Mr. Rick Rosenberg, 8140 North Mopac Expressway, Austin, Texas, completed a speaker card
in support of the resolution and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Bivens, that Resolution No. 4758-03-2017 be adopted with the following
corrections:
In Section 3 of the resolution, change the dollar amount for Funded Improvements
from "$5,400,000"to "$6,350,000" and make the same change in the sample notice
in Exhibit B.
Motion passed 9-0.
XIV. ZONING HEARING
The City Council, at its meeting of December 6, 2016, continued Zoning Docket ZC-16-185:
1. ZC-16-185 - (CD 7) - CADG WS44 LLC, 4621 Keller Hicks Road; From: "A-5"
One-Family and "I" Light Industrial To: "A-5" One-Family (Recommended for
Denial by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-16-185 be continued to the June 6, 2017, Council
meeting. Motion passed 9-0.
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 19, 2017.
Mayor Price opened the public hearing.
2. ZC-16-204 - (CD 7) - BOA SORTE Limited Partnership, et al., 9000-9900 blocks
Park Drive, 8900-9300 Boat Club Road, 10101, 10125, 10151, 10159 Saginaw
Boulevard; From: "AG" Agricultural, "E" Neighborhood Commercial and "I"
Light Industrial To: "A-7.5" One-Family, "A-5" One-Family and "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Mr. Brent Murphree, 512 Paddock Lane, Celina, Texas, appeared before Council in support of
Zoning Docket ZC-16-204.
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Mr. Justin Bono, 9219 Arbor Trail Drive, Dallas, Texas, completed a speaker card in support of
Zoning Docket ZC-16-204 and was recognized by Mayor Price but did not wish to address
Council.
Mr. Jeff Longspaugh, 7617 Skylake Drive, completed a speaker card in opposition to Zoning
Docket ZC-16-204 and was recognized by Mayor Price but did not wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-16-204 be continued to the April 4, 2017,
Council meeting. Motion passed 9-0.
3. ZC-16-209 - (CD 7) - Todd and Melissa Dailey, 702 Boland Street; From: "C"
Medium Density Multifamily To: "PD/ER" Planned Development for all uses in
"ER" Neighborhood Commercial with waivers to setbacks, maximum lot
coverage and parking; site plan included (Recommended for Approval by the
Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-16-209:
Ms. Melissa Dailey, 704 East Weatherford Street(provided handouts)
Mr. Todd Dailey, 704 East Weatherford Street
Ms. Cara Kennemer, representing Historic Fort Worth, Inc., 3208 Chapparral Lane
The following individuals appeared before Council in opposition to Zoning Docket ZC-16-209:
Mr. James Atteberry, 101 Rivercrest Drive (provided pictures)
Ms. Arne Abshire, 3316 West 6t' Street (provided handout)
Mr. Frank"Buddy" Greenhaw, 3912 Potomac Avenue
Mr. William Schur, 912 North Bailey Avenue
Ms. Gayle David, 845 North Bailey Avenue
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-16-209 be denied. Motion passed 9-0.
4. ZC-17-002 - (CD 9) - 3501 Hulen LLC, 3501 Hulen Street, 4529-4545 Houghton
Avenue; From: "B" Two-Family and "E" Neighborhood Commercial To:
"PD/E" Planned Development for all uses in "E" Neighborhood Commercial for
restaurant with outside play yard and no outdoor amplified music; site plan
included (Recommended for Approval as Amended by the Zoning Commission
and no outdoor amplified music)
Mr. Chris Kruger, 4221 Shannon Drive, completed a speaker card in support of Zoning Docket
ZC-17-002 and was recognized by Mayor Price but did not wish to address Council.
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The following individuals completed comment cards in support of Zoning Docket ZC-17-002:
Ms. Taunya Gates, 4032 Eldridge Street
Mr. South Cole, 4201 Curzon Avenue
Mr. Ron Morton, 4137 Lovell
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-002 be approved as amended. Motion passed
9-0.
5. ZC-17-007 - (CD 5) - Southwest Land Investments, 7401 Ederville Road; From:
PD 726 'PD/SU' Planned Development/Specific Use for all uses in 'E'
Neighborhood Commercial and excluding the following uses: firewood sales;
general merchandise store; liquor or package store; laundry (coin-operated);
mortuary or funeral home; retail sales, general; shoe shine shop;. taxidermist
shop; trailer, portable; sales, construction or storage; vendor, food, non-
potentially hazardous both temporary & transient; vendor, transient, door-to-
door; site plan waived To: Amend PD 726 to allow a general merchandise or
retail store with beer and wine sales for off premises consumption and remove
recreation vehicle (RV) parking and batch plant, concrete or asphalt as excluded
uses as these uses are not allowed by right in the 'E' zoning district; site plan
included (Recommended for Approval by the Zoning Commission)
Mr. Dennis Hopkins, 2131 North Collins Street #637, Arlington, Texas, completed a speaker
card in support of Zoning Docket ZC-17-007 and was recognized by Mayor Price but did not
wish to address Council.
Motion: Council Member Bivens made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-17-007 be approved. Motion passed 9-0.
(Council Member Moon stepped away from the dais.)
6. ZC-17-011 - (CD 7) - Roanoke 35/114, 15360 IH 35 N./3600 block Outlet
Boulevard; From: PD 502 "PD/SU°' Planned Development/Specific Use for all
uses in "MU-2" High Intensity Mixed-Use excluding detached single-family units.
All development within this zoning district subject to "Easement, Release and
Disclosure Agreement" related to noise. PD site plan waived. To: 'G' Intensive
Commercial and 'PD/D' Planned Development for all uses in 'D' High Density
Multifamily; site plan included. All development within this zoning district
subject to "Easement, Release and Disclosure Agreement" related to noise.
(Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council. Member Jordan,
that Zoning Docket ZC-17-011 be approved. Motion passed 8-0, Council. Member
Moon absent.
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7. ZC-17-014 - (CD 5) - Rag Rental LLC, 3291 House Anderson; From: PD 853
"PD/I" Planned Development for all uses in "I" Light Industrial with the
following conditions: The west side elevation of the proposed structure will be
constructed with a minimum of 50% masonry. The west side of the property will
be landscaped with a minimum of 5 (five) gallon Red Tip Photinias, spaced on 6
(six) foot centers for the entire linear distance of the physical building. All
additional landscaping will be consistent with the commercial landscape criteria
established by the Zoning Ordinance. Detached signage is limited to a 4 (four)
foot high and 8 (eight) foot long monuments sign; all other signage will conform
to the Zoning Ordinance. No signage on the west side of the property. All
ingress/egress areas will be limited to Mosier Valley Road and House Anderson
Road to be determined by the Transportation and Public Works Department. All
outdoor lighting will be directed away any residential areas. No outside storage
permitted; site plan waived. To: "FR" General Commercial Restricted
(Applicant Request), "PD/E" Planned Development for all uses in "E"
Neighborhood Commercial, excluding alcohol sales; site plan waiver
recommended (Zoning Commission recommendation) (Recommended for
Approval by the Zoning Commission as Amended to "PD/E" for Neighborhood
Commercial uses, excluding alcohol sales; site plan waiver recommended)
Mr. Joshua Calman, 1600 West 7th Street, completed a speaker card in support of Zoning Docket
ZC-17-014 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-17-014 be approved as amended to "PD/E" for
Neighborhood Commercial uses, excluding alcohol sales. Motion passed 8-0,
Council Member Moon absent.
8. ZC-17-018 - (CD 3) - Waste Management Inc., 12225 Old Weatherford Road,
12200 & 12280 West Freeway; From: PD 625 "PD/SU' Planned
Development/Specific Use, for a refuse transfer station; site plan provided and
with development standards as referenced. To: Amend PD 625 to extend the
operation date to 2037 and revise the formatting of the development standards by
creating an Exhibit B; site plan unchanged (Recommended for Approval by the
Zoning Commission)
Mr. Bob Riley, 4000 Fossil Creek Boulevard, completed a speaker card in support of Zoning
Docket ZC-17-018 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-17-018 be approved. Motion passed 8-0, Council
Member Moon absent.
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(Council Member Moon returned to his place at the dais.)
9. ZC-17-020 - (CD 7) - Kosell Jacksboro 9000 JV, 8950 - 9000 Jacksboro Highway;
From: PD 249 Planned Development/Specific Use for all uses in "I" Light
Industrial except: a) sexually oriented businesses; b) motor vehicle junk yards; c)
flea markets; d) package or liquor stores; e) bars; f) off-premises signs; and g)
outside sales, provided, however, outside sales are allowed as part of a continuing
enterprise, which is operated in conjunction with an indoor showroom or sales
facility and is open for business at least five days per week and at least eight
hours per day. Access to the property from Buffalo Road is prohibited. "No
development" buffer zones of 50-foot wide strips shall be maintained abutting the
northeast property line of the Fort Worth Nature Center adjacent to the subject
tract and along the north property line of the subject tract. Such buffer zones
shall be left in their existing vegetative state without development or site
improvements. No outside storage shall be allowed unless a solid six- foot fence
screens storage areas. This restriction shall not apply to outside sales permitted
under (g) above; site plan waived. To: Amend PD249 for all uses in "I" Light
Industrial except: sexually oriented businesses, flea markets, package or liquor
stores and bars with the below development standards: Access to the property
from Buffalo Road is prohibited. "No development" buffer zones of 50-foot wide
strips shall be maintained abutting the northeast property line of the Fort Worth
Nature Center adjacent to the subject tract and along the north property line of
the subject tract. Such buffer zones shall be left in their existing vegetative state
without development or site improvements. No additional landscaping or
screening; site plan waiver recommended. (Recommended for Approval by the
Zoning Commission)
Mr. Danny Scarth, 6301 Randol Mill Road, completed a speaker card in support of Zoning
Docket ZC-17-020 and was recognized by Mayor Price but did not wish to address Council.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-17-020 be approved. Motion passed 9-0.
10. ZC-17-021 - (CD 9) - Westway Hamilton LLC, 2837 Hemphill Street; From:
"MU-1" Low Intensity Mixed-Use To: Add HSE "Highly Significant
Endangered" Historic Overlay (Recommended for Approval by the Zoning
Commission)
Mr. Jim Johnson, 3224 Rogers Avenue, completed a speaker card in support of Zoning Docket
ZC-17-021 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-17-021 be approved. Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 7,2017
Page 15 of 21
11. ZC-17-022 - (CD 8) - Charlie McLaughlin, 2100 Hudson Street; From: "E"
Neighborhood Commercial To: Add HC "Historic and Cultural' Overlay
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-17-022 be approved. Motion passed 9-0.
12. ZC-17-023 - (CD 9) - Only Goodbuys LTD, 1119 Pennsylvania Avenue; From:
"NS-T4/DD" Near Southside Transect 4 General Urban Zone/Demolition Delay
To: Add HC "Historic and Cultural' Overlay (Recommended for Approval by
the Zoning Commission)
Ms. Sara Huhn, 3320 Camp Bowie Boulevard, completed a comment in support of Zoning
Docket ZC-17-023.
Motion: Council. Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-023 be approved. Motion passed 9-0.
13. ZC-17-024 - (CD 9) - Mount Gilead Baptist Church, 600 Grove Street; From:
"J/DUDD" Medium Industrial/Downtown Urban Design District To: Add HSE
"Highly Significant Endangered" Historic Overlay (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-024 be approved. Motion passed 9-0.
14. ZC-17-026 - (CD 9) - JoAnna Kleinschmidt, 3040 Lipscomb Street; From: "A-5"
One-Family To: Add HC "Historic and Cultural" Overlay (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-026 be continued to the May 2, 2017, Council
meeting. 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 Zadeh made a motion, seconded by Council Member Allen Gray, that the
hearing be closed and Ordinance No. 22627-03-2017 be adopted. Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 7,2017
Page 16 of 21
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-18963 - Adopt Resolution Ratifying the City Attorney's Retention of
the Law Firm of Taylor, Olson, Adkins, Sralla, Elam, L.L.P., as Outside Legal
Counsel, Pursuant to Chapter VI, Section 3 of the City Charter, to Provide
Legal Representation to the Fort Worth Firefighters' and Police Officers' Civil
Service Commission in a Request for Investigation Brought by Police Officer
William Martin (ALL COUNCIL DISTRICTS)
Mr. Torry Finley, 1420 6a' Avenue, appeared before Council in opposition to Mayor and Council
Communication G-18963.
Ms. Claire Yarber, 4818 William Springs Road, completed a speaker card in opposition to
Mayor and Council Communication G-18963 and was recognized by Mayor Price but did not
wish to address Council.
Ms. Pamela Young, 4352 Dulles Drive, appeared before Council undecided relative to Mayor
and Council Communication G-18963.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Mayor and Council Communication G-18963 be approved and Resolution No.
4759-03-2017 be adopted. Motion passed 9-0.
2. M&C G-18964 - Approve Extension of Injury Leave-of-Absence Pay Benefits
in the Amount of $5,096.71 for Police Officer Jody Boday for the Period
Beginning August 24, 2016, Through September 28, 2016 (ALL COUNCIL
DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication G-18964 be approved.
Motion passed 9-0.
3. M&C G-18965 - Approve Extension of Injury Leave-of-Absence Pay Benefits
in the Amount of$24,458.08 for Police Officer Ashley Craig Holt for the Period
Beginning December 31, 2016, Through April 21, 2017 (ALL COUNCIL
DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-18965 be approved. Motion passed 9-0.
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Page 17 of 21
4. M&C G-18966 - Authorize Application for and Acceptance of Up to
$3,400,000.00 from the United States Department of Housing and Urban
Development for a Lead Hazard Reduction Demonstration Program Grant and
a Healthy Homes Supplemental Grant, Authorize Use of $750,000.00 of
Community Development Block Grant Funds for Direct Match, Authorize
Related Agreements and Commitments, Waive Indirect Costs, Certify that
Grant Activities are Consistent with the Consolidated Plan and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRCTS)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray,
that Mayor and Council Communication G-18966 be approved and Appropriation
Ordinance No. 22628-03-2017 be adopted. Motion passed 9-0.
5. M&C G-18967 -Adopt Stormwater 2017-2021 Five-Year Capital Improvement
Plan (ALL COUNCIL DISTRICTS)
Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem
Shingleton, that Mayor and Council Communication G-18967 be approved. Motion
passed 9-0.
(Council Member Bivens stepped away from the dais.)
6. M&C G-18968 - Conduct a Public Hearing on the Proposed City of Fort Worth
2017 Comprehensive Plan and Adopt Ordinance Approving the City of Fort
Worth 2017 Comprehensive Plan (ALL COUNCIL DISTRICTS) (PUBLIC
HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Eric Fladager, Planning and Development Department, appeared before Council and
provided a staff report.
b. Citizen Presentations
Ms. LaSondra Huggins, 8504 Ohara Lane appeared before Council undecided relative to
Mayor and Council Communication G-18968.
c. Council Action
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zadeh,
that the public hearing be closed, Mayor and Council Communication G-18968 be
approved and Ordinance No. 22629-03-2017 be adopted. Motion passed 8-0,
Council Member Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
MARCH 7,2017
Page 18 of 21
C. Purchase of Equipment, Materials, and Services
1. M&C P-12008 - Authorize Non-Exclusive Annual Purchase Agreements for
Heating, Ventilation and Air Conditioning Services with A&G Piping,Inc., and
Johnson Controls, Inc., for a Combined Annual Amount Up to $4,500,000.00
for the City of Fort Worth (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem
Shingleton, that Mayor and Council Communication P-12008 be approved.
Motion passed 8-0, Council Member Bivens absent.
2. M&C P-12009 - Authorize Amendment to an Existing Purchase Agreement
with Dell Marketing, L.P., Using a Cooperative Contract to Increase the
Amount to Extend the Term Until September 30, 2017 for an Amount of
$1,800,000.00 for Replacement and New Hardware, Software, Technology
Services and Maintenance and Support Services for the Information
Technology Solutions Department (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Mayor and Council Communication P-12009 be approved. Motion passed 8-0,
Council Member Bivens absent.
D. Land
1. M&C L-16012 - Consider Approval of a Timetable and Conduct Public
Hearing for Proposed Owner-Initiated Annexation of Approximately 13.865
Acres of Land in Denton County, Located in the Far North Planning Sector,
East of FM 156, North of Intermodal Parkway and South of Highway 114
(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 Presentations
Mr. Joseph Schneider, 9800 Hillwood Parkway, Suite 300, completed a speaker card in support
of Mayor and Council Communication L-16012 and was recognized by Mayor Price but did not
wish to address Council.
CITY OF FORT WORTH, TEXAS
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MARCH 7, 2017
Page 19 of 21
Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council undecided relative to Mayor
and Council Communication L-16012.
c. Council Action
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that the public hearing be closed, Mayor and Council Communication L-16012 be
approved. Motion passed 8-0, Council Member Bivens absent.
F. Award of Contract
1. M&C C-28124 - Authorize Execution of Economic Development Program
Agreement with the HOA Hotels, LLC, for a Hotel, Restaurant, and Retail
Building Located at 3300 Camp Bowie Boulevard (COUNCIL DISTRICT 7)
(Continued from a Previous Meeting)
It was the consensus of the City Council that Mayor and Council Communication C-28124 be
withdrawn from the Council agenda.
(Council Member Bivens returned to her place at the dais.)
2. M&C C-28124 - (Revised) Authorize Execution of Economic Development
Program Agreement with the HOA Hotels, LLC, for a Hotel, Restaurant, and
Retail Building Located at 3300 Camp Bowie Boulevard (COUNCIL
DISTRICT 7)
Ms. LaSondra Huggins, 8504 Ohara Lane, completed an undecided speaker card relative to
Mayor and Council Communication C-28124 (Revised) and was recognized by Mayor Price but
did not wish to address Council.
Ms. Kris Calvert, 262 Carroll Street, appeared before Council undecided relative to Mayor and
Council Communication C-28124 (Revised).
Ms. Jerry Tracy, 1110 Penn Street, appeared before Council in opposition to Mayor and Council
Communication C-28124 (Revised).
CITY OF FORT WORTH,TEXAS
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MARCH 7,2017
Page 20 of 21
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28124 (Revised) be approved with the
following revisions:
1. That the requirement for a minimum 12-story height be deleted.
2. That the minimum required number of hotel rooms be reduced from 200 to
170.
3. That.the minimum amount of total construction costs be changed from $47
million to $41 million.
4. That the minimum amount of hard construction costs be changed from
$36.5 million to $31 million.
5. That the term of the agreement and the ground lease be changed from 16 to
18 years.
6. That the chart specifying minimum annual grant caps be deleted, with the
understanding that there will be an aggregate program cap of$6.7 million
net present value (at 6%), with the potential for a $7.2 million cap
proportional to the additional number of hotel rooms over the 170
minimum.
Motion passed 9-0.
3. M&C C-28145 - Authorize Execution of a Unit Price Contract with The Fain
Group, Inc., in an Amount Not to Exceed $5,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to Paving,
Sidewalk, and Railroad Safety Improvements (2014 BOND PROGRAM) (ALL
COUNCIL DISTRICTS)
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Moon, that Mayor and Council Communication C-28145 be approved. Motion
passed 9-0.
4. M&C C-28146 - Authorize Execution of a Unit Price Contract with Bean
Electrical, Inc., in an Amount Not to Exceed $3,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to Traffic
Signals and Street Light Improvements (2014 BOND PROGRAM) (ALL
COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication C-28146 be approved. Motion passed
9-0.
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MARCH 7,2017
Page 21 of 21
5. M&C C-28147 - Authorize Execution of a Contract with Lindamood
Demolition, Inc., in the Amount of $7,698,019.00 for the Former Riverside
Wastewater Treatment Plant Demolition and Sludge Lagoon Excavation and
Disposal Project (COUNCIL DISTRICT 4)
Motion: Council Member Moon made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication C-28147 be approved. Motion passed 9-0.
XVI. CITIZEN PRESENTATIONS
Mr. Frank Garner, 6312 Eagles Rest, appeared before Council to publicly thank Officer Bowlen
for helping his mother.
Mr. Gerald Banks, 6861 Routt Street, appeared before Council relative to support of Jacqueline
Craig's family.
Ms. Dianna Wilson, 5816 Village Course Circle #326, completed a Citizen Presentation card
relative to scrap metaling in apartments/duplex, car repairs, and maintenance and was recognized
by Mayor Price but was not present in the Council Chamber.
Mr. Jared Mairs, 6809 Shadydale Drive, appeared before Council relative to the rezoning of"No
Parking" areas for City permit for residential parking and provided pictures.
Ms. Sharon Ford-Turner, 8316 Tallahassee Lane, appeared before Council relative to the
reinstatement of the officers released from duty.
Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council relative to the lack of bus
service to and from the YMCA at 8250 McCart Avenue.
Bishop Mark Kirkland, 1732 Liberty Street, appeared before Council relative to the 13th
Amendment,the Police Officers' Association, and Officer Martin.
XVII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVIII. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 8:57 p.m.
These minutes approved by the Fort Worth City Council on the 21 Sc day of March, 2017.
Attest: l Approv
Mary J. Ka etsy Price*"'
City Secret Mayor