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HomeMy WebLinkAbout2017/10/10-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 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 Cary Moon, District 4 Council Member Gyna Bivens, District 5 Council Member Jungus Jordan, District 6 Council Member Ann Zadeh, District 9 Absent: Council Member Kelly Allen Gray, District 8 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 7:08 p.m. on Tuesday, October 10, 2017, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Mr. Salvador Espino, Former City Council Member The invocation was provided by Mr. Salvador Espino, former City Council member. 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 COUNCIL WORK SESSION AND THE REGULAR MEETING OF SEPTEMBER 26, 2017 Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that the minutes of the City Council Work Session and the Regular meeting of September 26, 2017, be approved. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 2 of 20 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communications G-19126 and G-19127 be removed from the Consent Agenda for individual consideration. VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Council Member Jordan made a motion, seconded by Council Member Zadeh,that the Consent Agenda be approved as amended. Motion passed 8-0, Council Member Allen Gray absent. A. General- Consent Items 1. M&C G-19125 - Authorize Application for and Acceptance of, if Awarded, a Defense Economic Adjustment Assistance Grant from the Governor's Texas Military Preparedness Commission in an Amount Up to $5,000,000.00 for the Purchase of Restrictive Use Easements and Fee Simple Property, Authorize the Use of the City's Restrictive Easements as In-Kind Match, and Authorize Execution of Related Grant Agreement (COUNCIL DISTRICTS 3 AND 7) 4. M&C G-19128 - Authorize Acceptance of Routine Airport Maintenance Project Grant for Fort Worth Spinks Airport from the Texas Department of Transportation, if Offered, in the Amount of $50,000.00, Authorize Use of Operating Fund Revenue in the Amount of $50,000.00 for the City's Grant Match and Adopt Appropriation Ordinance No. 22947-10-2017 (COUNCIL DISTRICT 6) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12107 - Authorize Execution of Agreement with Greener Pastures Landscaping, Inc., for Grounds Maintenance Services for Interstate 35W and Interstate 30 in an Annual Amount Up to $101,000.00 and Authorize Four Annual Renewal Options (COUNCIL DISTRICTS 3, 7, 8 and 9) 2. M&C P-12108 - Authorize Agreement with Goodwill Industries of Fort Worth, Inc., for Temporary Animal Shelter Technicians in an Annual Amount Up to $200,000.00 and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 3 of 20 3. M&C P-12109 - Authorize Purchase Agreement with DLT Solutions, LLC, Using a Cooperative Contract in an Annual Amount Up to $126,111.00 for Autodesk Buzzsaw Professional Software for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) 4. M&C P-12110 - Authorize Execution of Lease Contract for Mobile Data Computers with Dell Marketing,L.P., for a Five-Year Cost Up to $6,342,671.70 and Authorize Execution of a Managed Services Contract for Implementation Services, Maintenance and Support Services with GTS Technology Solutions, Inc., for a Five-Year Cost Up to $899,672.33, Using Cooperative Contracts for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16084 - Authorize Dedication of Easement to Southwestern Bell Telephone Company d/b/a AT&T Texas, for Communication Equipment and Appurtenances on 0.12 Acres of Land Located in the Joseph Martin Survey, A- 1017, Sarah Gray Survey, A-558, Being a Portion of Block 3 of the Fort Worth Spinks Addition to Provide Service to Fire Station No. 42 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) 2. M&C L-16085 - Authorize Dedication of Easement to Atmos Energy Corporation for a Gas Line and Any Appurtenances for a Total of 1.10 Acres Located in the Joseph Martin Survey, A-1017, Sarah Gray Survey, A-558, Being a Portion of Block 3 of the Fort Worth Spinks Addition to Provide Service to Fire Station No. 42 at Fort Worth Spinks Airport (COUNCIL DISTRICT 6) D. Planning & Zoning- Consent Items 1. M&C PZ-3145 - Authorize Initiation of Rezoning for Certain Properties Located in the South Hills Neighborhood, in Accordance with the Comprehensive Plan (COUNCIL DISTRICT 9) The following individuals completed comment cards in support of Mayor and Council Communication PZ-3145: Ms. Jeng Won, 2816 Covert Avenue Mr. Scott Wood, 5108 Cockrell Avenue CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 4 of 20 2. M&C PZ-3146 - Adopt Ordinance No. 22948-10-2017 Vacating a Portion of 12th Street and a Portion of a 30-Foot Wide Unnamed Street East of Riverside Drive in Lincoln Place Addition to Consolidate the Adjoining Land for Future Expansion of the Existing Industrial Development (COUNCIL DISTRICT 8) 3. M&C PZ-3147 - Adopt Ordinance No. 22949-Vacating a Portion of East Daggett Avenue Between the Railroad and South Freeway and a Portion of South Freeway (Formerly Maryland Avenue) Between Vickery Boulevard and Broadway Avenue to be Replatted with the Adjoining Property for Future Parking for the Existing Industrial Development(COUNCIL DISTRICT 8) 4. M&C PZ-3148 - Adopt Ordinance No. 22950-10-2017 Vacating a Portion of Stella Street Between Missouri Avenue and Kentucky Avenue to Consolidate the Land for Future Expansion of the Existing Industrial Development (COUNCIL DISTRICT 8) E. Award of Contract- Consent Items 1. M&C C-28413 - Authorize Execution of Artwork Commission Agreement with Sally Weber in an Amount of $84,941.25 for Fabrication and Installation for Artwork at the Southeast Corner of the Intersection of Precinct Line Road and Trinity Boulevard (COUNCIL DISTRICT 5) 2. M&C C-28414 - Authorize Execution of Amendment 2 to City Secretary Contract No. 46057, in the Amount of$133,700.00, and Amendment 1 to City Secretary Contract No. 46981, in the Amount of $127,520.00, Both Being Engineering Services Agreements with Freese and Nichols, Inc., for Additional Engineering and Project Management Services for the Six Points Urban Village Streetscape Improvements (2014 BOND PROGRAM) (COUNCIL DISTRICT 9) 3. M&C C-28415 - Authorize Execution of Contract with the Fort Worth Hispanic Chamber of Commerce to Assist Minority and Women Business Enterprises and Small Businesses in an Amount Not to Exceed $126,504.00 (ALL COUNCIL DISTRICTS) 4. M&C C-28416 - Authorize Execution of Change Order No. 2 to City Secretary Contract No. 47949 with Ragle, Inc., in the Amount of $153,228.10 to Rehabilitate Additional Street Segments and Sidewalk in Park Glen Area for a Revised Contract Amount of $1,888,571.45 (2014 BOND) (COUNCIL DISTRICT 4) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 5 of 20 5. M&C C-28417 - Adopt Appropriation Ordinance No. 22951-10-2017 in the Amount of $245,000.00, for the Construction of Sidewalks Along Portions of Timberline Drive, Eastline Drive and Huntington Drive (COUNCIL DISTRICT 8) 6. M&C C-28418 - Adopt Ordinance No. 22952-10-2017 Granting Franchise to SiENERGY, L.P., for the Use of Public Rights-of-Way in the City of Fort Worth for the Purpose of Constructing, Maintaining and Operating a System of Pipelines and Other Facilities for the Provision, Distribution and Transportation of Gas to Customers in the City of Fort Worth (ALL COUNCIL DISTRICTS) 7. M&C C-28419 - Authorize Amendment to City Secretary Contract No. 47457, as Amended, a Professional Services Agreement with the Texas Coalition for Animal Protection, for Veterinary Services for the Code Compliance Department in an Amount Up to $50,000.00 Annually (ALL COUNCIL DISTRICTS) 8. M&C C-28420 - Authorize Execution of a Five-Year Memorandum of Agreement with the United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives for Participation in a Joint Task Force and Authorize Acceptance of Reimbursement Funds in the Amount Not to Exceed $95,000.00 and Adopt Appropriation Ordinance No. 22953-10-2017 (ALL COUNCIL DISTRICTS) 9. M&C C-28421 - Authorize Execution of a Contract with the Boys and Girls Clubs of Greater Fort Worth, Inc., in the Amount Up to $1,337,350.00 for the Continued Operation of the Comin' Up Gang Intervention Program for Fiscal Year 2018 (GENERAL FUND and CCPD FUNDED) (COUNCIL DISTRICTS 2, 5, 8 and 9) 10. M&C C-28422 - Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in the Amount Up to $144,336.00 for Participation in the Texoma High Intensity Drug Trafficking Areas Western Drug Squad/Group 2 Task Force for Fiscal Year 2018, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance No. 22954-10-2017 (ALL COUNCIL DISTRICTS) 11. M&C C-28423 -Authorize Execution of Agreement with Safe City Commission in the Amount of $235,195.00 to Continue Operation of the Community Advocacy Crime Prevention Program for Fiscal Year 2018 (GENERAL FUND and CCPD FUNDED) (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 6 of 20 12. M&C C-28424 - Authorize Execution of Memorandum of Agreement to Reimburse United States Customs and Border Protection for the Initial Costs in an Amount Not to Exceed $105,180.00 Related to Providing Information Technology and Pay an Annual Recurrent Network and Connectivity Fee in the Amount of $14,400.00 at the User Fee Facility at Fort Worth Meacham International Airport (COUNCIL DISTRICT 2) 13. M&C C-28425 - Authorize Execution of Amendment No. 1, to City Secretary Contract No. 47702, an Engineering Agreement with Stantec Consulting Services, Inc., (f/k/a MWH America, Inc.), in the Amount of$228,803.00, for a Revised Contract Amount of $1,218.280.00 for the Liquid Bio-Solids Storage Tanks Project at the Village Creek Water Reclamation Facility Project (COUNCIL DISTRICT 5) 14. M&C C-28426 - Authorize Execution of Agreement with Alan Plummer Associates, Inc., in the Amount of $129,000.00 for the Rolling Hills Water Treatment Plant Sludge Evaluation Study (COUNCIL DISTRICT 8) 15. M&C C-28427 - Authorize Execution of Contract with Botanical Research Institute of Texas in an Amount Up to $192,000.00, to Manage and Coordinate the Education and Volunteer Programs for the Fort Worth Botanic Garden (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. A. General—Removed from Consent Agenda 2. M&C G-19126 - Adopt Ordinance to Appoint Jo Ann Reyes as Deputy Chief Judge, as Recommended by the Ad Hoc Municipal Court Advisory Committee and Set the Salary for the Deputy Chief Judge (ALL COUNCIL DISTRICTS) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-19126 be approved and Ordinance No. 22955-10-2017 be adopted. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING, OCTOBER 10, 20 1'7 Page 7 of 20 3. M&C G-19127 - Adopt Investment Policy and Strategy for the City of Fort Worth's Retirement Health Care Trust (ALL COUNCIL DISTRICTS) Mr. Isaiah Smith, P.O. Box 163411, appeared before Council in support of Mayor and Council Communication G-19127. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19127 be approved. Motion passed 8-0, Council Member Allen Gray absent. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. There were no special presentations, introductions, etc. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS ANIS STAFF 1. Upcoming and Recent Events Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Byrd, Bivens, and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recolznition of Citizens There were no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval of ceremonial travel. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Council Proposal No. 311 — Waiver of Festival Equipment Rental Fee for the Harambee Festival Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Council Proposal No. 311 be approved. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 8 of 20 2. Changes in Membership on Boards and Commissions Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that the following individuals be appointed to Place 7 for the following boards and commissions effective October 10, 2017, and with terms expiring October 1, 2019: • Ms. Phyllis Grissom, Library Advisory Board • Ms. Jessica Morrison, Community Development Council Motion passed 8-0, Council Member Allen Gray absent. Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that Mr. Dan Villegas be reappointed to Place 9 on the Park and Recreation Advisory Board effective October 10, 2017, and with a term expiring October 1, 2019. Motion passed 8-0, Council Member Allen Gray absent. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS COMMISSIONS AND/OR CITY COUNCIL COMMITTEES There were no presentations and/or communication from boards, commissions, and/or City Council committees. XIIL 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 September 22, 2017. Mayor Price opened the public hearing. 1. ZC-17-096 - (CD 2) - City of Fort Worth Planning & Development, Marine Creek Ranch Neighborhood: Generally bounded by Cromwell Marine Creek, Huffines, Oncor ROW and Bowman Roberts; From: "Rl" Zero Lot Line/Cluster and "C" Medium Density Multifamily To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-17-096: Ms. Laura Burke, 5905 Lamb Creek Drive (provided handouts) Mr. Sal Espino, 7120 Old Santa Fe Trail (provided handouts) Mr. Gary Livingston, 5841 Pearl Oyster Lane Mr. Ray Ouj esky, 201 Main Street(provided handout) Mr. Steve Townsend, representing Commissioner J.D. Johnson, Precinct 4, 5900 Siltstone Lane #538 Mr. Clete Welch, 330 Sagestone Drive (provided handout) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 9 of 20 The following individuals completed comment cards in support of Zoning Docket ZC-17-096: Mr. Ryan Smith, 6129 Paddlefish Drive Mr. David Mendes, 6016 Red Drum Drive The following individuals appeared before Council in opposition to Zoning Docket ZC-17-096: Ms. Marcella Olson, 500 West 7th Street, Suite 600 (provided PowerPoint presentation) Mr. Randy Lockhart, 3825 Camp Bowie Boulevard Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-096 be approved. Motion failed 6-2 by lack of a supermajority vote, Mayor Pro tem Shingleton and Council Member Jordan casting the dissenting votes, and Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 10 of 20 City Secretary Kayser advised that Zoning Dockets ZC-17-097 and ZC-17-112 would be heard under one motion. The City Council, at its meeting of September 12, 2017, continued Zoning Docket ZC-17-097: 2. ZC-17-097 - (CD 5) - City of Fort Worth Pl ming & Development, Lake Arlington Phase I, Generally bounded by Lanaye= o Lake Arlington, Metro Drive and Loop 820; From: "AG" Agricultural, "A-10" One-Family, "A-7.5" One-Family, "A-5" One-Family, "B" Two-Family, "MH" Manufactured Home, "D" High Density Multifamily, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial, "IP" Industrial Park, "I" Light Industrial, "J" Medium Industrial, "K" Heavy Industrial, PD 438 "PD/SU" Planned Development/Specific Use for all uses in "A-10" One- Family Residential, plus horse stables for commercial use; site plan waived, PD 463 "PD/SU" Planned Development /Specific Use for outside storage subject to the following: a landscape buffer along Wilkes Drive and Asbury Avenue with trees and shrubs as required per the landscaping ordinance. Site plan must coiiihly with all staff comments, and PD 753 "PD/SU" Planned Development/Specific Use for all uses in "I" Light Industrial plus self storage facility; site plan approved To: "0-1" Floodplain, "A-7.5" One-Family, "A-5" One-Fancily, "B" Two-Family, "CF" Community Facilities, "E" Neighborhood Commercial, "UR" Urban Residential, "MU-1" Low Intensity Mixed Use, "FR" General Commercial Restricted, "G" Intensive Commercial, "I" Light Industrial, "MU-2" High Intensity Mixed Use, "J" Medium Industrial, PD 438 "PD/SU" Planned Development/Specific Use for all uses in "A-10" One-Family Residential, plus horse stables for commercial use; site plan waived; PD 463 "PD/SU" Planned Development /Specific Use for outside storage subject to the following: a landscape buffer along Wilkes Drive and Asbury Avenue with trees and shrubs as required per the landscaping ordinance. Site plan must comply with all staff comments, and PD/UR Planned Development for all uses in "UR" Urban Residential plus event center; site plan waiver recommended; PD/FR Planned Development for all uses in "FR" General Commercial Restricted plus outside sales and storage with solid wood screening fence and landscaping along 820 frontage; site plan waiver recommended; "PD/G" plus outside storage, crane and truck parking, and vehicle maintenance and repair; "PD/MU-2" plus outside storage, crane and truck parking and vehicle maintenance and repair; "PD/FR" plus outside storage, truck and trailer sales and trailer manufacturing; and "PD/MU-2" plus outside storage, fabricating of manufactured housing or temporary office buildings, furniture sales with outdoor storage, galvanizing small utensils, outdoor sales and storage, paint mixing and spraying, site plan waiver requested (Recommended for Approval as Amended by the Zoning Commission for 3600 and 3700 E Loop 820, 5713 E Berry to PD/FR Planned Development for all uses in "FR" plus outside sales and storage with solid wood screening fence and landscaping along 820 frontage; site plan waiver recommended) (Continued from a Previous Meeting) C'IT'Y OF F'OR'T WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10,2017 Page 11 of 20 5. ZC-17-112 - (CD 5) - City of Fort Worth Planning & Development, Lake Arlington Phase II: Generally bounded by Metro Drive, Lake Arlington, I-20 and Loop 820; From:"A-10" One-Family, "A-7.5" One-Family, "A-5" One- Family, "B" Two-Family, "CR" Low Density Multifamily, "C" Medium Density Multifamily, "MH" Manufactured Home, "E" Neighborhood Commercial, "I" Light Industrial, "J" Medium Industrial, PD 518 "PD/SU" Planned Development/Specific Use for single-family under the "AR" Restricted Residential development standards with 40' lots and side yards as delineated on approved site plan, PD 535 "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus radio tower with maximum height of 300 feet, PD 579 "PD/SU" Planned Development/Specific Use for nursery with outdoor storage of plant materials; screening fence to the north; no storage of large equipment. site plan waived, and PD 773 "PD/FR" Planned Development for "FR" General Commercial Restricted, excluding the following: automotive repair paint & body shop, car wash, parking area or garage, vehicle sales or rentals; site plan waived To: "O-1" Floodplain, "A-5" One-Family, "112" Townhouse/Cluster, "CR" Low Density Multifamily, "UR" Urban Residential, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "I" Light Industrial, PD 518 "PD/SU" Planned Development/Specific Use for single-family under the "AR" Restricted Residential development standards with 40' lots and side yards as delineated on approved site plan, PD 535 "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus radio tower with maximum height of 300 feet and PD 579 "PD/SU" Planned Development/Specific Use for nursery with outdoor storage of plant materials; screening fence to the north; no storage of large equipment; site plan waiver requested (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-17-097: Mr. Ray Oujesky, 201 Main Street, Suite 2500 Ms. Marcella Olson, 500 West 7th, Suite 600 Mr. Bert Williams, 1700 Ellington Drive, completed a comment card in support of Zoning Docket ZC-17-097. Mr. Danny Scarth, 6301 Randol Mill Road, appeared before Council in opposition to Zoning Docket ZC-17-097. Ms. Lynsey Blair, 6101 Dowdell appeared before Council undecided relative to Zoning Docket ZC-17-097. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 12 of 20 Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-17-097 be approved as amended with 3600/3700 Loop 820 for "PD/FR" plus outdoor storage, screening, and landscaping, with site plan waived; 3947 East Loop 820 South, 3951 East Loop 820 South, 5710 Grayson Street to "PD/G" plus outside storage, crane and truck parking, and vehicle maintenance and repair; 3025 South Cravens to "PD/MU-2" plus outside storage, crane and truck parking and vehicle maintenance and repair; 4111 East Loop 820 South to "PD/FR" plus outside storage, truck and trailer sales, and trailer manufacturing; 6200 Elizabeth Road, 6101 Dowdell Road, and 6201 Dowdell Road to "PD/MU-2" plus outside storage, fabricating of manufactured housing or temporary office buildings, furniture sales with outdoor storage, galvanizing small utensils, outdoor sales and storage, paint mixing and spraying, with site plan waived for all properties; and Zoning Docket ZC-17-112 be approved. Motion passed 8-0, Council Member Allen Gray absent. 3. ZC-17-106 - (CD 2) - Carl Suverkrop & Tyrone Bradfield, 3002 & 3004 McKinley Avenue; From: "A-5" One-Family To: "B" Two-Family (Recommended for Denial by the Zoning Commission) Mr. Mike Dean, 124 Cooks Lane, completed a comment card in support of Zoning Docket ZC-17-106. Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-106 be denied. Motion passed 8-0, Council Member Allen Gray absent. The City Council, at its meeting of August 1, 2017, continued Zoning Docket ZC-17-109: 4. ZC-17-109 - (CD 5) - Two Ponds Inc., 7429 Randol Mill Road; From: PD 707 "PD/SU" Planned Development/Specific Use for clothing/wearing apparel sales, new; recreational vehicle (RV) park for events only; restaurant, cafe, cafeteria; stable, commercial, riding, boarding or rodeo arena; saddle or harness repair or sales, feed store, no processing/milling; one dwelling unit when part of a business. To be developed under the "E" Neighborhood Commercial development standards; site plan required. To: "A-5" One-Family (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) The following individuals appeared before Council in support of Zoning Docket ZC-17-109: Mr. Benjamin Robertson, 305 Shadow Grass Avenue Mr. Osama Nashed, 5000 Thompson Terrace, Colleyville, Texas CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 13 of 20 The following individuals completed comment cards in support of Zoning Docket ZC-17-109: Ms. Mary Kelleher, 7901 Randol Mill Road Mr. Larry Langston, 7901 Randol Mill Road Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council in opposition to Zoning Docket ZC-17-109. The following individuals completed comment cards in opposition to Zoning Docket ZC-17-109: Ms. Dede Smith, 8009 Lowery Road Mr. Scott Willingham, 737 Newport Road Mr. Robert Horton, 9104 Autumn Falls Drive, appeared before Council undecided relative to Zoning Docket ZC-17-109. Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Zoning Docket ZC-17-109 be approved as amended to "A-7.5". Motion passed 8-0, Council Member Allen Gray absent. 6. ZC-17-125 - (CD 9) - Walter B Welborn, 3101 6th Street, 3108-3112 5th Street and 1301 W. Berry Street; From: "BU/SH-3" Berry University Form Based Code Shopfront 3 stories and "BU/RA-3" Berry University Form Based Code Residential Attached 3 stories To: PD/BU/SH-3 Planned Development for all uses in "BU/SH-3" Berry University Form Based Code Shopfront 3 stories plus three-story mini-warehouse with basement, maximum height 40 ft.; site plan included (Recommended for Approval as Amended by the Zoning Commission for 3 story with basement, maximum height 40 ft. ) The following individuals appeared before Council in support of Zoning Docket ZC-17-125: Mr. Robert Snoke, 3826 6th Avenue (provided handout) Mr. Michael Sawilowsky, 3533 Wooten Drive Mr. Paul Millender, 3121 Lipscomb Street Mr. Reinaldo Rosas, 3821 Bryan (provided handouts) Mr. Mike Cofey, 2566 Shirley Avenue The following individuals completed speaker cards in support of Zoning Docket ZC-17-125 and were recognized by Mayor Price but did not wish to address Council: Mr. Alan Clingan, 301 East Risinger Road Mr. Christian Johns, 1803 J.T. Luther Drive#1231 Mr. Terry Thompson, 725 Woodland Drive CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 14 of 20 Mr. Charles Dreyfus, 2416 Park Place, completed a speaker card in support of Zoning Docket ZC-17-125. The following individuals appeared before Council in opposition to Zoning Docket ZC-17-125: Mr. Peter Szok, 3010 6th Avenue (provided PowerPoint presentation) Mr. Carlos Rocha, 3201 Willing Avenue Ms. Terri West, 2530 5t1'Avenue Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-125 be approved as amended by the Zoning Commission for three story with basement, maximum height 40 feet, with a waiver to the total required and front yard landscaping, signage exceeding the allowable square footage for the two signs, a restriction of customer access from 10:00 p.m. to 7:00 a.m., with site plan required. Motion passed 8-0, Council Member Allen Gray absent. The City Council, at its meeting of September 12, 2017, continued Zoning Docket ZC-17-035: 7. ZC-17-135 - (CD 5) - City of Fort Worth Planning & Development/Petition, 3712, 3724, 3725, 3729, 3732, 3733 Elm Street; From: "AG" Agricultural To: "A-5" One-Family (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting) Motion: Council Member Bivens made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-17-135 be approved. Motion passed 8-0, Council Member Allen Gray absent. 8. ZC-17-138 - (CD 7) - Innisbrook Holdings, Inc., 5900 block W J Boaz Road; From: "CR" Medium Density Multifamily To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-17-138: Mr. Christopher Bryant 6300 Ridglea Place Mr. Daniel and Ms. Celia Montano, 5932 WJ Boaz Road Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-17-138 be approved. Motion passed 8-0, Council Member Allen Gray absent. 9. ZC-17-140 - (CD 7) - Douglas Coyle, 940 Anahuac Avenue; From: "E" Neighborhood Commercial To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 15 of 20 Mr. Douglas Coyle, 940 Anahuac Avenue, appeared before Council in support of Zoning Docket ZC-17-140. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-17-140 be approved. Motion passed 8-0, Council Member Allen Gray absent. 10. ZC-17-141 - (CD 9) - Bastion On Hemphill LLC, 2100, 2110 Hemphill Street and 801 Hawthorne Avenue; From: PD 866 "PD/SU/HC" Planned Development/Specific Use for restaurant, cafe, catering facility, cafeteria, cooking school, wedding service, bakery, bed & breakfast inn, offices, medical services, including doctor's office, art, apparel, clothing or tailor, books, medical supplies, antique, leather goods, daycare/kindergarten (child), place of worship/worship auxiliary use, studio (art or photography), museum/cultural facility, library, fine arts, bank, financial institution (no drive-thru), community center, recreation center (private or non-profit), health or recreation club (not open 24 hours), interior decorating, auxiliary parking and a maximum of 8 residential units per site/Historical & Cultural Overlay; site plan approved To: Amend PD 866 to allow 13 residential units/Historic & Cultural Overlay; site plan included (Recommended for Approval by the Zoning Commission) Mr. Richard Riccetti, 2204 Lipscomb Street, appeared before Council in support of Zoning Docket ZC-17-141. Mr. Robert Snoke, 3826 6th Avenue, completed a speaker card in support of Zoning Docket ZC-17-141 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-17-141 be approved with enthusiasm. Motion passed 8-0, Council Member Allen Gray absent. 11. ZC-17-143 - (CD 6) - Troy Investment Co. No. 1 LP, 3401 Altamesa Boulevard; From: "FR" General Commercial Restricted To: PD/FR Planned Development for all uses in "FR" General Commercial Restricted to expand existing mini storage; site plan included (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-17-143 be approved. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 16 of 20 12. ZC-17-144 - (CD 7) - Alliance 287 All Storage LLC, 9600 Blue Mound Road; From: PD 1080 "PD/F" Planned Development for all uses in "F" General Commercial plus mini warehouse; site plan waived for mini warehouse To: Amend PD 1080 to allow height of 62 feet; site plan included (Recommended for Approval by the Zoning Commission) Mr. Robert Snoke, 3826 6th Avenue, completed a speaker card in support of Zoning Docket ZC- 17-144 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 Jordan, that Zoning Docket ZC-17-144 be approved. Motion passed 8-0, Council Member Allen Gray absent. City Secretary Kayser advised that Zoning Dockets ZC-17-145, ZC-17-146, and ZC-17-150 would be heard under one motion. 13. ZC-17-145 - (CD 9) - Terra Firma Quo LLC, 3120 Cockrell Avenue; From: "BU-RA-3" Berry/University Residential Attached-3 Stories/TCU Residential Overlay To: PD/BU-RA-3 Planned Development for all uses in "BU-RA-3" Berry/University Residential Attached for 5 units/TCU Residential Overlay; site plan included ( Recommended for Denial Without Prejudice by the Zoning Commission) 14. ZC-17-146 - (CD 9) - Keith Kidwell, 3145 Waits Avenue; From: "BU-RA-3" Berry/University Residential Attached 3 Stories/TCU Residential Overlay To: To: PD/BU-RA-3 Planned Development for all uses in "BU-RA-3" Berry/ University Residential Attached for 5 units/TCU Residential Overlay; site plan included (Recommended for Denial Without Prejudice by the Zoning Commission) 16. ZC-17-150 - (CD 9) - Warren McKnight, 3132 Cockrell Avenue; From: "BU- RA-3" Berry/University Residential Attached 3 Stories/TCU Residential Overlay To: PD/BU-RA-3 Planned Development for all uses in "BU-RA-3" Berry/University Residential Attached for 5 units/TCU Residential Overlay; site plan included (Recommended for Denial Without Prejudice by the Zoning Commission) Ms. Genna Banta, 3209 Greene, appeared before Council in support of Zoning Dockets ZC-17-145, ZC-17-146, and ZC-17-150. Ms. Martha Jones, 3136 Wabash, completed a speaker card in support of Zoning Docket ZC-17-145 and was recognized by Mayor Price but was not present in the Council Chamber, and a comment card in support of Zoning Docket ZC-17-150. CITE' OF FORT WORTH, TEXAS REGULAR CITE' COUNCIL MEETING OCTOBER 10, 2017 Page 17 of 20 Mr. Michael Banta, 3209 Greene, completed comment cards in support of Zoning Dockets ZC-17-145, ZC-17-146, and ZC-17-150. Ms. Natalie Weimer, 6412 Inca Road, appeared before Council undecided relative to Zoning Dockets ZC-17-145, ZC-17-146, and ZC-17-150. Mr. Mark Weimer, 6412 Inca Road, completed comment cards in opposition to Zoning Dockets ZC-17-145, ZC-17-146, and ZC-17-150. Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Zoning Dockets ZC-17-145, ZC-17-146, and ZC-17-150 be approved as amended to allow a maximum of 10 unrelated people to occupy the building. Motion passed 8-0, Council Member Allen Gray absent. 15. ZC-17-147 - (CD 2) - Rex Gregory, 1502 Lagonda Avenue; From: "B" Two- Family To: PDB Planned Development for all uses in "B" Two-Family for four units with waivers to setbacks and front yard coverage; site plan waiver recommended (Recommended for Approval by the Zoning Commission) Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-17-147 be approved. Motion passed 8-0, Council Member Allen Gray absent. 17. ZC-17-151 - (CD 5) - D]DIM ]Development, Inc., 12665 Calloway Cemetery Road and 3601 Euless South Main Street; From: "C" Medium Density Multifamily, PD 223 "PD/SU" Planned Development/Specific Use for all uses in "I" Light Industrial and sand and gravel mining subject to development standards To: Amend PD 223 to remove mining and allow storage of construction materials and equipment without a primary use and concrete recycling; site plan included (Recommended for Denial by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-17-151 be denied. Motion passed 8-0, Council Member Allen Gray absent. City Secretary Kayser advised that Zoning Dockets ZC-17-152, ZC-17-153 and ZC-17-154 were surplus properties and would be heard under one motion. 18. ZC-17-152 - (CD 9) - City of Fort Worth Planning & Development, 1157 E. Fogg Street; From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 18 of 20 19. ZC-17-153 - (CD 8) - City of Fort Worth Planning & Development, 2232 Brookes Street; From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) 20. ZC-17-154 - (CD 8) - City Of Fort Worth Planning & Development, 3404 E. 1st Street, 109 Alvord Street; From: "B" Two-Family To: "A-5" One-Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Dockets ZC-17-152, ZC-17-153, and ZC-17-154 be approved. Motion passed 8-0, Council Member Allen Gray absent. 21. ZC-17-155 - (CD 9) - Ernesto Cantu, 1920 Washington Avenue; From: "B/HC" Two-Family/Historic & Cultural Overlay To: "B/HC" Two-Family Historic & Cultural Overlay contributing structure in Fairmount Dist. (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadch made a motion, seconded by Council Member Jordan,that Zoning Docket ZC-17-155 be approved. Motion passed 8-0, Council Member Allen Gray 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 cases, Council Member Zadeh made a motion, seconded by Council Member Jordan, that the hearing be closed and Ordinance No. 22956-10-2017 be adopted. Motion passed 8-0, Council Member Allen Gray absent. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19129- Adopt Supplemental Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Various Tax Increment Funds in the Total Amount of $65,336,897.00 for Fiscal Year 2018 (ALL COUNCIL DISTRICTS) Motion: Council Member Jordan made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19129 be approved and Supplemental Appropriation Ordinance No. 22957-10-2017 be adopted. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CTTY COUNCIL MEETING OCTOBER 10, 2017 Page 19 of 20 C. Purchase of Equipment, Materials, and Services 1. M&C P-12111 -Authorize Purchase Agreements with Dell Marketing, L.P., for New and Replacement Hardware, Software, Technology Services, Maintenance and Support Services for the Information Technology Solutions Department, Using Cooperative Contracts in an Annual Amount Up to $4,800,000.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Mayor and Council Communication P-12111 be approved. Motion passed 8-0, Council Member Allen Gray absent. F. Award of Contract 1. M&C C-28406 - Authorize Execution of Change Order No. 1 in the Amount of $264,314.25 to City Secretary Contract No. 49089, a Contract with S.J. Louis Construction of Texas, Ltd., for Northside II 48-][nch Water Main Trench Backfill Replacement and Pavement Repair Located on High School Drive from Timberland Boulevard to North of Ridgeview Circle for a Revised Total Project in the Amount of $1,797,813.00 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) (Continued from a Previous Meeting) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Mayor and Council Communication C-28406 be approved and Appropriation Ordinance No. 22958-10-2017. Motion passed 8-0, Council Member Allen Gray absent. 2. M&C C-28428 - Authorize Execution of Community Facilities Agreement with Walton Development & Management TX, LLC, in the Amount of $1,051,480.99 with City Participation in an Amount Not to Exceed $159,829.97 for the Construction and Oversizing of 1,500 Linear Feet of Water Line in the Brewer Road Right-of-Way (COUNCIL DISTRICT 6) Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28428 be approved. Motion passed 8- 0, Council Member Allen Gray absent. 3. M&C C-28429 - Authorize Execution of Contract with McClendon Construction Co., Inc., in an Amount Up to $5,503,620.84 for Trail Drive Extension from University Drive to Lancaster Avenue and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28429 be aaproved and Appropriation Ordinance No. 22959-10-2017 be adopted. Motion passed 8-0, Council Member Allen Gray absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 10, 2017 Page 20 of 20 4. M&C C-28430 - Authorize Execution of Architectural Services Agreement with KAI/Alliance, LC dba KAI Texas, in the Amount of $385,192.00, for a Total Project Budget of $5,497,725.31, to Provide Design and Construction Administration Services for the New Eastside Library Located at 3851 East Lancaster Avenue (2014 BOND PROGRAM) (COUNCIL DISTRICT 8) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that Mayor arLd Council Communication C-28430 be approved. Motion passed 8-0, Council Member Allen Gray absent. XV. CITIZEN PRESEN'rATIONS Mr. Michael Wood, 18516 Ocean Mist Drive, Boca Raton, Florida, appeared before Council relative to a recent interaction of staff for permitting. Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to zoning issues. Mr. Jamond Mason, 1708 Hope Town Drive, Mansfield, Texas, completed a Citizen Presentation card relative to zoning for ] ort Worth neighborhood for food trucks at 4623 Miller Avenue and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Dianna Wilson, 5816 Village Course Circle #326, appeared before Council relative to industrial scrap metaling in an apartment complex. Mr. Charleston White, 101:1 Fairweather Drive, appeared before Council relative to unregulated safety violations and lack oi'police engagement in the Stop Six neighborhood. XVI. EXECUTIVE SESS�,ION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XVII.ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting 10:13 p.m., and requested prayers for Council Member Allen Gray and her family after her husband Billy was rushed to the hospital and p.aced in intensive care. These minutes approved by the Fort Worth City Council on the 17th of October, 2017. A t: Approved: Ronald P. Gonzales Betsy P . e Assistant City Secretary Mayo