HomeMy WebLinkAbout2017/08/29-Minutes-City Council-Worksession CITY OF FORT WORTH, TEXAS
CITY COUNCIL WORK SESSION
AUGUST 29,2017
Present:
Mayor Betsy Price
Mayor Pro tem Dennis Shingleton, District 7
Council Member Carlos Flores,District 2
Council Member Brian Byrd, District 3
Council Member Jungus Jordan, District 6
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Absent:
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
With a quorum of the City Council Members present, Mayor Price called the Fort Worth City
Council Work Session to order at 3:05 p.m. on Tuesday, August 29, 2017, in City Council
Conference Room 290 of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
1. Report of the City Manager—David Cooke, City Manager
a. Changes to the City Council Agenda
M&C C-28326—Authorize Execution of an Agreement with Premise Health Employer
Solutions, LLC, for Multi-Employer Health Clinics for City Health Plan Participants, in
an Amount Not to Exceed$2,500,000.00 for the First Year will be removed from consent
and continued.
b. Upcoming and Recent Events
Council Meeting Canceled- September 5, 2017
Next meeting will be September 12, 2017.
Fort Worth Crime Control and Prevention District Board of Directors Meeting
Today at 5:30 p.m.
City Council Conference Room, City Hall
CITY OF FORT WORTH, TEXAS
CITY COUNCIL WORK SESSION
AUGUST 29,2017
Page 2 of 4
Budget Workshop
Thursday, September 7, 2017
1:00 p.m. to 4:00 p.m.
Joint Emergency Operation Center—Update on Hurricane Harvey
Chief Rudy Jackson introduced Maribel Martinez, EOC Coordinator. They briefed
Council on Hurricane Harvey efforts by City Departments and our partners.
C. Organizational Updates and Employee Recognition(s)
There were none.
d. Informal Reports
1. IR 10045: Public Art Projects Status Report
2. IR 10046: City Efforts to Encourage Adjacent Property Owners to Maintain
Dedicated Parkland
3. IR 10047: Guidelines for Installation of Traffic Control Signs
2. Current AEenda Items - City Council Members
None
3. Responses to Items Continued from a Previous Week
a. ZC-17-092 - BOA Sorte, LP ET AL. 9000-9900 blocks Park Drive, 8900-
9300 Boat Club Road, 10101, 10125, 10151, 10159 Saginaw; From: "AG"
Agricultural, "E" Neighborhood Commercial and "I" Light Industrial To:
PD/A-5 Planned Development for all uses in "A-5" One-Family with
development standards related to lot sizes and lot coverage; site plan waiver
recommended and "E" Neighborhood Commercial (Recommended for
Approval as Amended by the Zoning Commission with a maximum of
2,500 units and a 100 ft. landscape buffer along the industrial zoning to the
east) (Continued from August 1, 2017 by Mayor Pro-Tem Shingleton)
Moving forward
CITY OF FORT WORTH, TEXAS
CITY COUNCIL WORK SESSION
AUGUST 29,2017
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b. ZC-17-103 - Paul Hicks, 529 Athenia Drive; From: "B" Two-Family To:
"UR" Urban Residential (Recommended for Denial by the Zoning
Commission) (Continued from August 1,2017 by Mayor Pro-Tem
Dennis Shingleton) Moving forward
4. Briefing on One Safe Place - Ken Shetter, One Safe Place
Mr. Ken Shetter, One Safe Place, provided an update on the programs provided by One Safe
Place and the positive impact on the community of having one place for victims to go to access
services.
5. Briefing on Proposed Solid Waste Management Plan - Brandon Bennett, Code
Compliance Department
Mr. Brandon Bennett, Code Compliance Department, provided an update on the Comprehensive
Solid Waste Management Plan, 2017—2037. Key Recommendation areas:
Engage and promote environmental stewardship
Incorporate Commercial & Industrial Waste Strategies
Grow Top Shelf Residential Services
Preservation of the Southeast landfill
Roadmap for future policy considerations
There will be a public hearing at the September 12, 2017, Council meeting.
6. Presentation and Discussion on Request for Variance from Street Light Spacing
Requirements for Walsh Ranch Development - Douglas Wiersig, Transportation and
Public Works Department
Mr. Douglas Wiersig, Transportation and Public Works Department, presented the request from
Walsh Ranch to space their street lights at a 300 foot spacing instead of the Street Light Policy
required 150 foot spacing. Three options were presented for future council action:
Deny the variance
Grant variance for all phases
Grant waiver for Phase 1 B only
The consensus of the Council was for staff to bring forward for council action a grant waiver for
Phase 1B of the Walsh Ranch Development.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL WORK SESSION
AUGUST 29,2017
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7. City Council Requests for Future Agenda Items and/or Reports
There were none.
8. Adjourn
There being no further business, Mayor Price adjourned the City Council Work Session at
4:38 p.m.
These minutes approved by the Fort Worth City Council on the 12th of September, 2017.
Attest: Approved:
r
or
Mary J. a r aen4nis Shingle n
City Secre ry Mayor Pro tem