HomeMy WebLinkAbout2017/11/07-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Present:
Mayor Betsy Price
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 Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Absent:
Mayor Pro tem Dennis Shingleton, District 7
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 7:06 p.m. on Tuesday, November 7, 2017, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Pastor Patrick Winfield, The Potters House
The invocation was provided by Pastor Patrick Winfield, The Potters House.
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
OF OCTOBER 10, 2017, AND THE CITY COUNCIL WORK SESSION AND
REGULAR MEETING OF OCTOBER 24, 2017
Motion: Council Member Bivens made a motion, seconded by Council Member Byrd, that
the minutes of the City Council Work Session of October 10, 2017, and the City
Council Work Session and Regular meeting of October 24, 2017, be approved.
Motion passed 8-0, Mayor Pro tem Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7,2017
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications L-16092 and C-28468
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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication G-19156 be withdrawn
from the Council Agenda.
VII. CONSENT AGENDA
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that the Consent Agenda be approved as amended. Motion passed 8-0, Mayor Pro
tem Shingleton absent.
A. General- Consent Items
1. M&C G-19150 - Adopt Ordinance Nos. 22978-11-2017 and 22979-11-2017
Increasing Estimated Receipts and Appropriation in the Water Capital
Projects Close Fund and the Sewer Capital Projects Close Fund to Balance
Previous Project Expenditures (ALL COUNCIL DISTRICTS)
2. M&C G-19151 - Adopt Grants Management Policy as Addendum to the City of
Fort Worth Financial Policy Statements and Authorize Incorporation of this
Policy Into the Overall Financial Management Policy Document (ALL
COUNCIL DISTRICTS)
3. M&C G-19152 - Authorize Temporary Closure of Longhorn Road Between
Marine Creek Parkway and Old Decatur Road from November 17, 2017 —
January 16, 2018 to Expedite Roundabout Construction Activities (COUNCIL
DISTRICT 2)
4. M&C G-19153 - Adopt Ordinance No. 22980-11-2017 Increasing Estimated
Receipts and Appropriations in the Municipal Golf Gas Lease Capital Projects
Fund, Golf Improvements Programmable Project, in the Amount of$70,000.00
for Golf Turf Greens Covers at Pecan Valley, Meadowbrook and Sycamore
Creek Golf Courses (COUNCIL DISTRICTS 3,4 and 8)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7,2017
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B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C P-12119 - Authorize Non-Exclusive Purchase Agreements with AT&T
Corporation, Charter Communications Operating, LLC,Windstream Services,
LLC and Amendment to City Secretary Contract No. 47307 with Zayo Group,
LLC for Television, Internet and Dark Fiber Services for the Information
Technology Solutions (ITS) Department at Various Locations Citywide in a
Total Amount Up to $480,000.00 for an Initial Three-Year Term (ALL
COUNCIL DISTRICTS)
2. M&C P-12120 - Authorize Non-Exclusive Agreements with Shamrock Pest
Control Inc., Cantu Pest Control and Graham Pest Control, Inc. for Pest and
Termite Control Services in a Combined Amount Up to $300,000.00 for Each
Year and Authorize Four Annual Renewal Options (ALL COUNCIL
DISTRICTS)
3. M&C P-12121 - Authorize Non-Exclusive Purchase Agreements with BWI
Companies, Inc., Helena Chemical Company, SiteOne Landscape Holding,
LLC DBA SiteOne Landscape Supply, LLC, Winfield Solutions, LLC,
Professional Turf Products, LP, Ewing Irrigation Products and Deere &
Company for Grounds Maintenance Equipment, Irrigation Parts, Supplies and
Installation, Using a Cooperative Contract in a Combined Annual Amount Up
to $300,000.00 Per Year and Authorize Two Annual Renewal Options (ALL
COUNCIL DISTRICTS)
4. M&C P-12122 - Authorize Agreement with Staples Contract and Commercial
Inc., Operating as Staples Advantage, Until August 1, 2020 Using a National
Joint Powers Alliance Cooperative Contract for Office Supplies in an Amount
Up to $1,500,000.00 Per Year and Authorize an Additional One-Year Renewal
Option in an Amount Not to Exceed $1,500,000.00 (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-16091 - Authorize Sale of City Surplus Property Located at 409 South
Rayner Street to a Buyer for the Highest Bid Amount in Accordance with
Section 272.001 of the Texas Local Government Code (COUNCIL DISTRICT
8)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
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E. Award of Contract- Consent Items
1. M&C C-28455 - Authorize Amendment to City Secretary Contract No. 49628
to Extend the Contract Term, and Increase the Amount Paid to Lowell Denton
of Denton, Navarro, Rocha, Bernal, Hyde and Zech., P.C. by $30,000.00, for a
Total of $110,000.00, for Services Provided to the City as a Consultant to the
City Manager in Fort Worth Police Labor Negotiations (ALL COUNCIL
DISTRICTS)
2. M&C C-28456 - Authorize Execution of Agreement with the University of
North Texas Health Science Center at Fort Worth to Accept a Grant in the
Amount of $450,000.00 from the State of Texas for Operations of the Fort
Worth Business Assistance Center as Well as Renovations and Upkeep of
Buildings on the Guinn Elementary School Campus, Authorize Use of Interest
in the Amount Up to $2,700.00 and Adopt Appropriation Ordinance No.
22981-11-2017 (COUNCIL DISTRICT 8)
3. M&C C-28457 - Authorize Application for and Acceptance of, if Awarded, a
Grant from the Texas Department of Agriculture for an Additional Amount
Up to $500,000.00 for the Child and Adult Care Food Program for At-Risk
After-School Care Centers, a Federally Funded Program Sponsored by the
United States Department of Agriculture for the City's After School Supper
Program, Authorize Related Contracts and Adopt Appropriation Ordinance
No. 22982-11-2017 (ALL COUNCIL DISTRICTS)
4. M&C C-28458 - Authorize Execution of a Contract for Community
Development Block Grant Funds in the Amount of$285,000.00 to Fort Worth
Area Habitat for Humanity d/b/a Trinity Habitat for Humanity for
Implementation of the Cowtown Brush Up Program, and Authorize
Substitution of Funding Years (ALL COUNCIL DISTRICTS)
5. M&C C-28459 - Authorize Change in Use and Expenditure of Community
Development Block Grant Funds in the Amount of$390,000.00 to Fort Worth
Area Habitat for Humanity d/b/a Trinity Habitat for Humanity for the
Preserve-A-Home Program, Authorize Execution of a Contract, Authorize a
Substantial Amendment to the 2016-17 Action Plan, and Authorize the
Substitution of Funding Years (COUNCIL DISTRICTS 5 and 8)
6. M&C C-28460 - Authorize Execution of a Contract with Cobb Environmental
and Technical Services, Inc., for Removal and Replacement of Petroleum
Storage Tanks at the City of Fort Worth Village Creek Water Reclamation
Facility Located at 4500 Wilma Lane for a Cost Not to Exceed $207,500.00
(COUNCIL DISTRICT 5)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 5 of 17
7. M&C C-28461 - Authorize Execution of Engineering Agreement with RJN
Group,Inc., in the Amount of$525,000.00 for M-199 C-R Sanitary Sewer Main
Parallel Interceptor, Provide for Staff Costs, Property Acquisition and Utility
Coordination for a Total Project Amount of$600,000.00, Adopt Resolution No.
4858-11-2017 Expressing Official Intent to Reimburse Expenditures and
Proceeds of Future Debt and Adopt Appropriation Ordinance No.
22983-11-2017 (COUNCIL DISTRICT 7)
8. M&C C-28462 - Authorize Execution of Engineering Agreement with Baird,
Hampton & Brown, Inc., in the Amount of$167,520.00 for Water and Sanitary
Sewer Main Replacement Contract 2018 WSM-B on Great Southwest
Parkway, Kimbo Road and McCommas Road for 2018 CIP, Contract No. 1
and Adopt Appropriation Ordinance No. 22984-11-2017 (COUNCIL
DISTRICTS 2 and 4)
9. M&C C-28463 -Authorize Execution of an Engineering Agreement with Shield
Group, PLLC, in the Amount of $270,000.00 for Water and Sanitary Sewer
Design Services Contract 2018 and Adopt Appropriation Ordinance No.
22985-11-2017 (ALL COUNCIL DISTRICTS)
10. M&C C-28464 - Authorize Execution of an Engineering Agreement with Alan
Plummer Associates, Inc., in the Amount of $688,037.00, for the North Holly
Water Treatment Plant Sedimentation Basin Sludge Removal System
Replacement, Provide for Additional Project Costs, Adopt Reimbursement
Resolution No. 4859-11-2017 Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance No. 22986-11-2017 (COUNCIL DISTRICT 9)
11. M&C C-28465 - Authorize Execution of Change Order Request No. 2 with
Lindamood Demolition, Inc., in the Amount of $412,751.75 for Former
Riverside Wastewater Treatment Plant Demolition and Sludge Lagoon
Excavation and Disposal Project for a Revised Contract Amount of
$8,161,220.25 (COUNCIL DISTRICT 4)
12. M&C C-28466 - Authorize Execution of Change Order No. 2 in the Amount
$98,391.65 and the Addition of 115 days to City Secretary Contract No. 48148
with McClendon Construction Company, Inc., for a Revised Contract Amount
of $3,223,395.20 for Round 1 of the Council District 9 Street Repair and
Reconstruction Program and the Near Southside Medical District Water and
Sanitary Sewer Main Improvements Project (COUNCIL DISTRICT 9)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7,2017
Page 6 of 17
13. M&C C-28467 - Adopt Appropriation Ordinance No. 22987-11-2017 in the
Amount of $109,630.00 for Project Management and Material Testing for
Water and Sanitary Sewer Main Replacement Contract 2018 WSM-A on
Clover Lane in the Crestline Area Neighborhood for 2018 CIP, Contract No. 2
(COUNCIL DISTRICT 7)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
C. Land—Removed from Consent Amenda
2. M&C L-16092 - Authorize Direct Sale of a Tax-Foreclosed Property Described
as East 25-Feet of the North 208-Feet of Lot 15, Block 4, Draughton Heights
Addition Located at 7210 Lowery Road for a Total Cost of$4,575.00 to Delbert
Beeman, in Accordance with Section 34.05 of the Texas Property Tax Code
(COUNCIL DISTRICT 5)
Mr. Bob Willoughby, 6731 Bridge Street#125, completed a speaker card in opposition to Mayor
and Council Communication L-16092 and was recognized by Mayor Price but was not present in
the Council Chamber.
Ms. Laura L. Smith, 302 Williams Road, completed a comment card in opposition to Mayor and
Council Communication L-16092.
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication L-16092 be approved. Motion passed
8-0, Mayor Pro tem Shingleton absent.
E. Award of Contract—Removed from Consent Agenda
14. M&C C-28468 - Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 48366, with The Fain Group, Inc., in the Amount of$142,610.00,
for a Revised Contract Amount of $3,463,524.25 for the Neighborhood
Transportation Connections for Pedestrians and Bicycles Project Phase II,
Allocate the Use of $150,000.00 in Previously Appropriated 2004 Bond Funds
(COUNCIL DISTRICTS 4 and 9)
Motion: Council Member Moon made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication C-28468 be approved as amended by
correcting the funding sources table. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 7 of 17
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 and Council Members Flores, Moon, Bivens, Jordan, Allen Gray, and Zadeh
announced upcoming and recent events within the City and various Council districts.
2. Recognition 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. Changes in Membership on Boards and Commissions
Motion: Council Member Byrd made a motion, seconded by Council Member Allen Gray,
that Mr. James Tidwell be appointed to Place 3 on the City Plan Commission and
Capital Improvements Advisory Committee for Transportation Impact Fees
effective November 7, 2017, and with a term expiring October 1, 2019. Motion
passed 8-0, Mayor Pro tem Shingleton 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.
XIII. RESOLUTION
1. A Resolution Approving Amendments to the Bylaws of the Fort Worth Housing
Finance Corporation
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Resolution No. 4860-11-2017 be adopted. Motion passed 8-0, Mayor
Pro tem Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
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XIV. 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 October 20, 2017.
Mayor Price opened the public hearing.
1. ZC-17-137 - (CD 9) - Macedonia Missionary Church, 2740 and 2744 South
Freeway/I1135; From: "E" Neighborhood Commercial To: "I" Light Industrial
(Recommended for Approval by the Zoning Commission)
The following individuals spoke in support of Zoning Docket ZC-17-137:
Mr. Robert Snoke, 3826 6th Avenue
Mr. Felipe Quintanilla, 2744 South Freeway
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-137 be continued to the December 5, 2017,
Council meeting. Motion passed 8-0, Mayor Pro tem Shingleton absent.
2. ZC-17-148 - (CD 7) - Kristopher Keokanya, 13229 Se-Ha-Payak; From: "A-10"
One-Family To: "MH" Manufactured Housing (Recommended for Approval
by the Zoning Commission)
Ms. Monic Bellomo, 13229 Se-Ha-Payak, completed a speaker card in support of Zoning Docket
ZC-17-148 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Moon made a motion, seconded by Council Member Bivens, that
Zoning Docket ZC-17-148 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
3. ZC-17-149 - (CD 5) - Ronald and Linda O'Donnell, 3207 & 3211 House
Anderson Road; From: "AG" Agricultural To: PD/I Planned Development for
all uses in "I" Light Industrial with outside truck storage without a primary
use; site plan included (Recommended for Denial Without Prejudice by the
Zoning Commission)
Motion: Council Member Bivens made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-149 be denied without prejudice. Motion passed 8-0, Mayor
Pro tem Shingleton absent.
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REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 9 of 17
4. ZC-17-161 - (CD 7) - North Presidio LLC, 9200 block Tehama Ridge Parkway;
From: "AR" One-Family Restricted To: "G" Intensive Commercial
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-161 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
5. ZC-17-162 - (CD 3) - PB Long Term Hold 1 LP, PB Long Term Hold 2 LP, PB
Ventana 1 LLC, Generally bounded by Rolling Hills Drive, Benbrook city limits
and Dutch Branch Creek; From: "A-5" One-Family, "RI" Zero
Lotline/Cluster, "E" Neighborhood Commercial, PD 50 Planned
Development/Commercial; site plan waived To: PD/A-5 Planned Development
for all uses in "A-5" One-Family and "Rl" Zero Lotline/Cluster with
development standards not to exceed 30% Rl development and lot coverage not
to exceed 60%; site plan waiver recommended (Recommended for Approval by
the Zoning Commission)
Mr. Taylor Baird, 4145 Travis Street, Suite 202, Dallas, Texas, completed a speaker card in
support of Zoning Docket ZC-17-162 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Byrd made a motion, seconded by Council Member Jordan, that
Zoning Docket ZC-17-162 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
6. ZC-17-166 - (CD 4) - Emerging Properties 1, LTD, 7301 Sandshell Boulevard;
From: "E" Neighborhood Commercial To: PD/E Planned Development for all
uses "E" Neighborhood Commercial for mini warehouse, site plan required for
mini warehouse only; site plan included (Recommended for Approval by the
Zoning Commission)
Mr. Coy Quine, 301 Sherman, Suite 100, Richardson, Texas completed a speaker card in support
of Zoning Docket ZC-17-166 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Moon made a motion, seconded by Council Member Bivens,that
Zoning Docket ZC-17-166 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 10 of 17
7. ZC-17-167 - (CD 9) - FW Huntington Developments, LLC, 2645 Stanley
Avenue; From: PD 822 PD/I Planned Development for all uses in "I" Light
Industrial plus metal stamping, dyeing, shearing or punching; planning mill or
woodworking shop, mini-warehouses, and permitting motors with 50
horsepower or more; site plan waived, with TCU Residential Overlay To:
"UR/TCU" Urban Residential with TCU Residential Overlay (Recommended
for Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket
ZC-17-167 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-167 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
8. ZC-17-168 - (CD 5) - Blue Stone Natural Resources, LLC, 5040 Lake Arlington
Road; From: "CR" Low Density Multifamily To: "MH" Manufactured
Housing (Recommended for Denial by the Zoning Commission)
Ms. Lori Bailey, 5040 Lake Arlington Road, appeared before Council undecided relative to
Zoning Docket ZC-17-168 and provided handouts.
Ms. Susan Cipione, 2501 North Harwood, Suite 1800, Dallas, Texas, completed an undecided
comment card relative to Zoning Docket ZC-17-168.
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Zoning Docket ZC-17-168 be denied. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
9. ZC-17-169 - (CD 9) - Browell Properties LLC, 1919 Washington Avenue, From:
"B/HC" Two-Family/Historic & Cultural Overlay To: PD/B Planned
Development for "B" Two-Family for a single family detached dwelling unit
only with a minimum lot size of 3,500 square feet and lot width of 35' with the
Historic and Cultural Overlay/Site plan waiver recommended (Recommended
for Approval by the Zoning Commission)
Mr. Thomas Tinsley, 1425 South Adams Street, completed a speaker card in support of Zoning
Docket ZC-17-169 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-17-169 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 11 of 17
10. ZC-17-172 - (CD 8) - Union Gospel Mission of Tarrant County, 1401 E.
Lancaster; From: PD 477 PD/SU Planned Development/Specific Use for all uses
in "MU-2" plus shelters, site plan required To: "MU-2" High Intensity Mixed-
Use (Recommended for Approval by the Zoning Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-17-172 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-17-172 be approved. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
11. ZC-17-176 - (CD 9) - David Burshears, 1102 Samuels Avenue; From:
"D/DUDD" High Density Multifamily/Downtown Urban Design District-
Historic Samuels To: "MU-1/DUDD/HC" Low Intensity Mixed-Use/Downtown
Urban Design District-Historic Samuels and add Historic and Cultural Overlay
(Recommended for Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket
ZC-17-172 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-17-176 be approved with appreciation. Motion passed 8-0,
Mayor Pro tem Shingleton absent.
City Secretary Kayser advised that Zoning Dockets ZC-17-177, ZC-17-178, and ZC-17-180
would be heard under one motion.
12. ZC-17-177 - (CD 8) - City of Fort Worth Planning & Development, 3603 E 4th
Street; From: "B" Two-Family To: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
13. ZC-17-178 - (CD 8) - City of Fort Worth Planning & Development, 1712 Bessie
Street; From: "B" Two-Family To: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
14. ZC-17-180 - (CD 8) - City of Fort Worth Planning & Development, 221 and 513
Paradise Street; From: "B" Two-Family To: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Dockets ZC-17-177, ZC-17-178, and ZC-17-180 be approved.
Motion passed 8-0, Mayor Pro tem Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 12 of 17
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 Allen Gray made a motion, seconded by Council Member Zadeh, that the
hearing be closed and Ordinance No. 22988-11-2017 be adopted. Motion passed 8-0, Mayor Pro
tem Shingleton absent.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19149 - Adopt Policy for Review of Applications to the Texas
Department of Housing and Community Affairs for Noncompetitive 4% and
Competitive 9% Housing Tax Credits and Commitments of Development
Funding(ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication G-19149 be approved as amended
with the following change: The sentence "For 4% HTC resolutions, Council may
also consider an exception to the unit mix if the unity mix is economically and
financially infeasible" is deleted from the M&C. Motion passed 8-0, Mayor Pro
tem Shingleton absent.
2. M&C G-19154 - Approve Variance Request by TEP Barnett USA, LLC to
Allow Future Redevelopment Within the Required 125 Foot Setback from a
Multiple Gas Well Pad Site Permit for a Habitable Structure, East and
Adjacent to the Santa Fe Pad Site, Located at 3090 West Seminary Drive
(COUNCIL DISTRICT 9)
Mr. Glen Hahn, 930 West 1st Street #201, appeared before Council in support of Mayor and
Council Communication G-19154.
Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that
Mayor and Council Communication G-19154 be approved. Motion passed 8-0,
Mayor Pro tem Shingleton absent.
3. M&C G-19155 - Authorize Application for and, if Awarded, Acceptance of the
Fiscal Year 2017 Homeland Security Grant from the State of Texas, Office of
the Governor, Up to the Amount of $2,906,594.73, Approve Execution of All
Applicable Grant Contracts, Adopt Resolution and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Motion: Council Member Jordan made a motion, seconded by Council Member Moon, that
Mayor and Council Communication G-19155 be approved and Resolution No.
4861-11-2017 and Appropriation Ordinance No. 22989-11-2017 be adopted.
Motion passed 8-0, Mayor Pro tem Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7,2017
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4. M&C G-19156 - Conduct Public Hearing to Consider a Variance from Section
4-4 of the City Code to Allow Alcohol Beverage Sales for Off-Premise
Consumption at Lidl Grocery Store Located at 6479 Camp Bowie Boulevard,
Within 300 Feet of Montessori School of Fort Worth (COUNCIL DISTRICT 3)
(PUBLIC HEARING)
It was the consensus of the City Council that Mayor and Council Communication G-19156 be
withdrawn from the Council Agenda.
5. M&C G-19157 - Conduct Public Hearing, Adopt Resolution to Terminate the
Berry/University, Magnolia Village and Trinity Park Neighborhood
Empowerment Zones (COUNCIL DISTRICTS 3, 8 and 9) (PUBLIC
HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Chad LaRoque, Neighborhood Services Department, appeared before Council and provided
a staff report.
b. Citizen Presentations
The following individuals appeared before Council in opposition to Mayor and Council
Communication G-19157:
Mr. Phillip Poole, 2918 Wingate, Suite 100
Mr. Richard Riccetti, 2204 Lipscomb Street (provided handouts)
Mr. David Motherall, 3950 Summercrest Drive
Mr. Mike Brennan, 1109 Mistletoe Drive
Ms. Breinn Richter, 1801 6th Avenue, completed a speaker and comment card in opposition to
Mayor and Council Communication G-19157 and was recognized by Mayor Price but was not
present in the Council Chamber.
The following individuals completed comment cards in opposition to Mayor and Council
Communication G-19157:
Mr. Jim Johnson, 3224 Rogers Avenue
Ms. Natalie Weimer, 6412 Inca Road
Mr. Mark Weimer, 6412 Inca Road
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7,2017
Page 14 of 17
c. Council Action
Council Member Jordan advised that he had filed a Conflict of Interest Affidavit with the City
Secretary's Office and would abstain from voting on this issue.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that the public hearing be closed and Mayor and Council Communication G-19157
be continued to the December 12, 2017, Council meeting. Motion passed 7-0,
Council Member Jordan abstained and Mayor Pro tem Shingleton absent.
D. Land
1. M&C L-16093 - Conduct Public Hearing and Authorize Use of a Portion of
Parkland at Forest Park Located at 1500-2000 Colonial Parkway, South of
Clear Fork Trinity River, West of Rogers Street, Intersected by University
Drive, North and South of Colonial Parkway, Northeast of Winton Terrace,
East of Terminus of Westcott Road, Intersected by Park Hill Drive, East of
Sandage Avenue, North of McPherson Avenue, West of McCart Avenue, West
of Forest Park Boulevard, Intersected by Park Place, Intersected by Colonial
Parkway, West at Terminus of Huntington Lane, West of Rockridge Terrace,
South of Kensington Court, and West at Terminus of Stonebridge Place, for
the Relocation of Public Sanitary Sewer and Electrical Service Lines and
Appurtenances and Installation of Storm Drain Infrastructure, and Authorize
Conveyance of Easement to Oncor Electric Delivery Company, LLC for
Electrical Service Lines and Appurtenances on 0.146 Acres of Land in Forest
Park(COUNCIL DISTRICT 9) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Richard Zavala, Park and Community Services Department, appeared before Council and
provided a staff report.
b. Citizen Presentations
There were no Citizen Presentations.
c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
the public hearing be closed and Mayor and Council Communication L-16063 be
approved. Motion passed 8-0, Mayor Pro tem Shingleton absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 15 of 17
2. M&C L-16094 - Conduct Public Hearing and Authorize the Use of a Portion of
Rosen Park Located at 2200 McCandless Street, East of McCandless Street,
West of 23rd Street Northwest, North of Urbanview Street and North of the
Terminus of Capri Drive and True Avenue, for the Installation of a Sanitary
Sewer Line and Related Infrastructure (COUNCIL DISTRICT 2) (PUBLIC
HEARING)
Mayor Price opened the public hearing.
d. Report of City Staff
Mr. Richard Zavala, Park and Community Service Department, appeared before Council and
provided a staff report.
e. Citizen Presentations
There were no Citizen Presentations.
f. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that the public hearing be closed and Mayor and Council Communication L-16094
be approved. Motion passed 8-0, Mayor Pro tem Shingleton absent.
F. Award of Contract
1. M&C C-28469 - Authorize Execution of Contract with JLB Contracting, LLC,
in the Amount of $3,377,262.15 for 2014 Capital Improvement Project Year
Three Contract No. 2, Combined Street Paving Improvements and Water and
Sanitary Sewer Main Replacements and Adopt Appropriation Ordinance
(2014 BOND PROGRAM) (COUNCIL DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28469 be approved and Appropriation
Ordinance No. 22990-11-2017 be adopted. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
2. M&C C-28470 - Authorize Execution of Contract with PM Construction &
Rehab, L.P. in the Amount of $1,681,223.00 for Marine Creek Interceptor
Improvements Phase I, Part 2, Located in the Marine Creek Hills
Neighborhood Provide for Project Costs, Materials Testing and Contingencies
for a Total Project Amount of $1,979,423.00, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future Debt and
Adopt Appropriation Ordinance(COUNCIL DISTRICT 2)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7, 2017
Page 16 of 17
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28470 be approved and Resolution No.
4862-11-2017 and Appropriation Ordinance No. 22991-11-2017 be adopted.
Motion passed 8-0, Mayor Pro tem Shingleton absent.
3. M&C C-28471 - Adopt Appropriation Ordinance in the Amount of
$1,300,000.00 to Fund the First Renewal of City Secretary Contract No. 48737
with William J. Schultz Inc. d/b/a Circle C Construction Company in the
Amount of $1,000,000.00 for Sewer Main Extensions, Replacements and
Relocations Contract 2016, at Various Locations Throughout the City and
Provide for Additional Project Costs (ALL COUNCIL DISTRICTS)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Mayor and Council Communication C-28469 be approved and Appropriation
Ordinance No. 22992-11-2017 be adopted. Motion passed 8-0, Mayor Pro tem
Shingleton absent.
XVI. CITIZEN PRESENTATIONS
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to the City
Council.
Ms. Dianna Wilson, 5816 Village Course Circle #326, completed a Citizen Presentation card
relative to scrap metal and police issues and was recognized by Mayor Price but was not present
in the Council Chamber.
Mr. Ronald O'Donald, 653 Jan Court, Saginaw, Texas, appeared before Council relative to
Zoning Docket ZC-17-149.
Mayor Price requested that Mr. O'Donald meet with Ms. Dana Burghdoff, Planning and
Development Department, after the Council meeting.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative'to the Craig family
and his wrongful arrest.
XVII.EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 7,2017
Page 17 of 17
XVIII.ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting 8:29 p.m. in
memory of the victims, families and law enforcement of the Sutherland Springs tragedy that took
place on Sunday, November 5, 2017, and Mr. Brian Jack who passed away on Monday,
October 30, 2017.
These minutes approved by the Fort Worth City Council on the 14'h of November, 2017.
Attest: Approve
r
i
ary J. Ka Betsyrice
City Secretary Mayor