HomeMy WebLinkAbout2017/12/05-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Present:
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 Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Absent:
Mayor Betsy Price
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 Pro tem Shingleton called the
regular session of the Fort Worth City Council to order at 7:04 p.m. on Tuesday,
December 5, 2017, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street,
Fort Worth, Texas.
II. INVOCATION—Father Nicholas Hadzellis, St. Demetrios Greek Orthodox Church
The invocation was provided by Father Nicholas Hadzellis, St. Demetrios Greek Orthodox
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 REGULAR MEETING OF NOVEMBER 14, 2017
Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that
the minutes of the City Council Work Session and Regular meeting of
November 14, 2017, be approved. Motion passed 8-0, Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5, 2017
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communication C-28492 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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 Allen Gray made a motion, seconded by Council Member Byrd,
that the Consent Agenda be approved as amended. Motion passed 8-0, Mayor
Price absent.
A. General- Consent Items
1. M&C G-19168 - Adopt Ordinance Nos. 23005-12-2017 and 23006-12-2017
Increasing Estimated Receipts and Appropriations in Fiscal Year 2017 in the
Environmental Management Projects Close Fund and the Solid Waste Capital
Projects Close Fund to Balance Previous Project Expenditures, Authorize
Transfers from the Environmental Management Projects Close Fund and the
Solid Waste Capital Projects Close Fund to the Environmental Protection
Capital Projects Fund and the Solid Waste Debt Service Fund and Adopt
Ordinance No. 23007-12-2017 Amending the Fiscal Year 2018 Budget to
Reallocate Funds Associated with Solid Waste Debt and Capital (ALL
COUNCIL DISTRICTS)
2. M&C G-19169 - Adopt Ordinance No. 23008-12-2017 Temporarily Increasing
the Number of Authorized Positions in the Classification of Police Officer in
the Police Department by Twenty-Nine, Thereby Increasing the Total Number
of Authorized Civil Service Positions by Twenty-Nine (ALL COUNCIL
DISTRICTS)
3. M&C G-19170 - Adopt Appropriation Ordinance Nos. 23009-12-2017,
23010-12-2017, 23011-12-2017 and 23012-12-2017 Totaling $1,506,150.55 to
Support Accounting Reconciliation and Align Fiscal Year 2017 Appropriations
for Energy Conservation Program Debt Service Payments with Adopted Debt
Service Schedules
4. M&C G-19171 - Adopt Fiscal Year 2017 Appropriation Ordinance Nos.
23013-12-2017, 23014-12-2017 and 23015-12-2017 to Facilitate the Closure of
the Stormwater Capital Project 2007 Fund and the Municipal Parking Capital
Project Legacy Fund and Authorize Transfers (ALL COUNCIL DISTRICTS)
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REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
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5. M&C G-19172 - Authorize Purchase from Hub International Rigg, Broker of
Record, of the City's Aviation and Crime Insurance Policies in the Total
Amount of$135,560.00 (ALL COUNCIL DISTRICTS)
6. M&C G-19173 - Ratify Purchase from Hub International Rigg, Broker of
Record, of the City's Multiple-Layered Property Insurance and Boiler and
Machinery Insurance Policies in the Total Amount of $1,489,998.21 (ALL
COUNCIL DISTRICTS)
7. M&C G-19174 - Authorize Purchase from Hub International Rigg, Broker of
Record, of the City's Multiple-Layered Property Insurance and Boiler and
Machinery Insurance Policies in the Total Amount of $1,697,895.35 (ALL
COUNCIL DISTRICTS)
8. M&C G-19175 - Authorize the Temporary Closure of Currie Street at the
Intersection of Lancaster Avenue from March 19, 2018 through July 20, 2018
for Road Re-Construction Activities (COUNCIL DISTRICT 7)
9. M&C G-19176 - Adopt Appropriation Ordinance No. 23016-12-2017 for
Reimbursement Costs from City of Saginaw the Construction of Old Decatur
Road (W J Boaz Road to McLeroy Blvd) Project in the Amount of$60,055.66
(COUNCIL DISTRICT 2)
10. M&C G-19177 - Authorize Office of Emergency Management to Apply for the
Fiscal Year 2018 Emergency Management Performance Grant, and if
Awarded, Authorize Execution of a Related Grant Contract with the Texas
Division of Emergency Management in the Estimated Amount Up to
$170,000.00, Authorize Transfer in the Amount Up to $170,000.00, as
Required, for the City's Fifty Percent Match from the General Fund to the
Grants Operating Federal Fund, Authorize Transfer of Certain Funds and
Eligible Grant Costs and Adopt Appropriation Ordinance 23017-12-2017 (ALL
COUNCIL DISTRICTS)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12127 - Authorize Purchase Agreement with HPI, LLC for a Turbine
Generator Control System Upgrade at the Village Creek Water Reclamation
Facility in an Amount Up to $577,700.00 for the Water Department (ALL
COUNCIL DISTRICTS)
2. M&C P-12128 - Authorize Rejection of All Responses for Bid 17-0333 for
Flooring Installation for the Library Department (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
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3. M&C P-12129 - Authorize Execution of Agreement with Safety-Kleen Systems,
Inc., for the Disposal of Used Oil and Antifreeze for an Annual Amount Up to
$40,000.00 with an Initial Three-Year Term (ALL COUNCIL DISTRICTS)
4. M&C P-12130 - Authorize Amendment to Existing Non-Exclusive Purchase
Agreements with CFJ Manufacturing, L.P., Promotional Designs, Inc., and
Cen-Tex Uniform Sales, Inc., for Standard Work Wear for City Departments
to Increase the Agreement Amount by $150,000.00 for a New Annual Amount
of Up To $750,000.00 (ALL COUNCIL DISTRICTS)
5. M&C P-12131 - Authorize Agreement with Coy L Beauchamp Arenas LLC,
for Dirt Work Services for the Public Events Department in an Annual
Amount Up to $400,000.00 and Authorize Four Annual Renewal Options
(COUNCIL DISTRICT 7)
6. M&C P-12132 - Authorize Execution of Agreement with Metroplex Ice
Machines, LLC., to Lease Commercial-Grade Ice Machines and Storage Bins
in the Annual Amount up to $250,000.00 and Authorize Four Annual Renewal
Options (ALL COUNCIL DISTRICTS)
7. M&C P-12133 - Authorize Rejection of All Bids Received for High Water
Warning System Equipment for the Transportation and Public Works
Department(ALL COUNCIL DISTRICTS)
8. M&C P-12134 - Authorize Execution of Agreement with Lawn Patrol Service,
Inc., for Drainage Channel Mowing Services in an Annual Amount Up to
$160,000.00 and Authorize Four Annual Renewal Options (ALL COUNCIL
DISTRICTS)
9. M&C P-12135 - Authorize Execution of Agreement with Consolidated Traffic
Controls, Inc., Using a H-GAC Cooperative Purchasing Agreement for Traffic
Signal Parts in an Annual Amount Up to $200,000.00 and Authorize Two
Annual Renewal Options for the Transportation and Public Works
Department(ALL COUNCIL DISTRICTS)
10. M&C P-12136 - Authorize Execution of Agreement with Casco Industries, Inc.,
using a Cooperative Agreement for Personal Protective Equipment for the Fire
Department in an Annual Amount Up to $450,000.00 and Authorize Two One-
Year Renewal Options (ALL COUNCIL DISTRICTS)
11. M&C P-12137 - Authorize Purchase Agreement for One Backhoe from RDO
Equipment Company for an Amount Up to $106,683.62 Using Buyboard
Cooperative Contract 515-16 for the Water Department Through the Property
Management Department (ALL COUNCIL DISTRICTS)
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REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
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12. M&C P-12138 - Authorize Purchase Agreement for an Excavator from Kirby-
Smith Machinery, Inc., in the Amount of $379,850.00 Using BuyBoard
Cooperative Contract 515-16 for the Transportation and Public Works
Department Through the Property Management Department (ALL COUNCIL
DISTRICTS)
13. M&C P-12139 - Authorize Purchase of Seventy-Eight Dodge Chargers from
McKinney Dodge, Inc., DBA Chrysler Jeep Dodge City of McKinney, in an
Amount Up to $1,843,852.00 Using a BuyBoard Cooperative Purchasing
Agreement for the Police Department Through the Property Management
Department (ALL COUNCIL DISTRICTS)
14. M&C P-12140 - Authorize Renewal of Sole Source Agreement with Superion,
LLC, Formerly SunGard Public Sector, Inc., for Continued Software
Maintenance and Support for the Water Department's Customer Information
and Billing System and for Professional Services to Provide an Interface
Discovery Project for an Annual Amount Up to $149,203.00 and Authorize
Four Annual Renewal Options (ALL COUNCIL DISTRICTS)
15. M&C P-12141 - Authorize Amendment to Existing Purchase Agreement with
Defense Solutions Group, Inc., for Special Weapons and Tactics Supplies to
Increase the Annual Agreement Amount by $50,000.00 for a New Annual
Amount Up to $150,000.00 (ALL COUNCIL DISTRICTS)
16. M&C P-12142 - Authorize Amendment and Six-Month Extension to the
Existing Sole Source Purchase Agreement with Sentinel The Alarm Company
for Maintenance, Repair, Software Updates and Installation of the Security,
Access and Intrusion Equipment for City Departments and to Increase the
Agreement Amount by $680,000.00 for the Extended Period (ALL COUNCIL
DISTRICTS)
C. Land - Consent Items
1. M&C L-16095 - Amend Public Right of Way Use Agreement with Texas
Midstream Gas Services, LLC, to Remove Section of Helmick Avenue Between
Halloran and Horne and Authorize Execution of an Agreement with Texas
Midstream Gas Services, L.L.C., to Operate an Eight-Inch Underground
Natural Gas Pipeline Under City-Owned Property Upon Vacation of Helmick
Avenue Between Halloran and Horne for a Fee of $150,000.00 (COUNCIL
DISTRICT 3)
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REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
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E. Award of Contract- Consent Items
1. M&C C-28484 - Authorize Execution of a Radio Subscriber Support
Agreement with the Amtrak Police Department (National Railroad Passenger
Corporation) 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-28485 - Authorize Execution of Agreement with ReliaStar Life
Insurance Company in an Amount Not to Exceed $400,553.00 for Stop Loss
Insurance for the City's Health Benefits Plan with an Effective Date of January
1,2018 (ALL COUNCIL DISTRICTS)
3. M&C C-28486 - Authorize Amendment to Tax Abatement Agreement City
Secretary Contract No. 48535 with Andrews Distributing Company of North
Texas,LLC, to Extend the Completion Deadline (COUNCIL DISTRICT 2)
4. M&C C-28487 - Authorize Amendment to Tax Abatement Agreement (City
Secretary Contract No. 48534) with Parker Products, Inc., to Extend the
Deadline for Completion of a Corporate Office and Operations Facility to be
Located at Northwest Loop 820 and Strawn Lane (COUNCIL DISTRICT 7)
5. M&C C-28488 - Adopt Resolution No. 4866-12-2017 Authorizing Execution of
a Local Transportation Project Advance Funding Agreement with the Texas
Department of Transportation in the Amount of $146,000.00, Including
$29,200.00 in City Local Matching Funds, for Purchase and Installation of
Traffic Signal Communication Equipment for the Regional Traffic Signal
Retiming Project, Provide for Additional Contingency, Project Management,
Inspection and Testing Funding and Adopt Appropriation Ordinance No.
23018-12-2017 (COUNCIL DISTRICTS 3,4, 6, 7, 8 and 9)
6. M&C C-28489 - Authorize Execution of Change Order No. 1 to the
Montgomery Street/Eastern Arlington Heights Drainage Construction
Manager-at-Risk Agreement with Haydon Building Corp (City Secretary
Contract No. 47328), in the Amount of $261,972.67, for Changes to the Street
Paving Component Thereby Increasing the Guaranteed Maximum Price to
$17,353,972.67 (COUNCIL DISTRICT 7)
7. M&C C-28490 - Authorize Execution of a Professional Services Agreement
with Lockwood, Andrews & Newnam, Inc., in the Amount Up to $250,000.00
with One Renewal Option for Miscellaneous Stormwater Project Development
Assignments (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
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8. M&C C-28491 - Authorize Execution of Interlocal Agreement with the City of
Keller in the Amount of$526,970.00 for the Addition of a Right Turn Lane and
Water Line Relocations on Mt. Gilead Road at U.S. Hwy 377 to Serve the City
of Keller as Part of the Timberland Boulevard Phase Three Improvements and
Adopt Appropriation Ordinance No. 23019-12-2017 (2014 BOND PROGRAM)
(COUNCIL DISTRICT 7)
10. M&C C-28493 - Authorize Execution of an Engineering Agreement with
Garver, LLC, in the Amount of $163,920.00 for Design and Construction
Management Services of Additional Parking at Fort Worth Meacham
International Airport, Authorize Use of Revenue Derived from Mineral Leases
on City-Owned Airports in an Amount Up to $163,920.00 and Adopt
Appropriation Ordinance No. 23020-12-2017 (COUNCIL DISTRICT 2)
11. M&C C-28494 - Authorize Amendment Two to a Grant Agreement with the
Texas Department of Transportation to Increase the Grant Amount by
$142,690.00 for Design Services for Taxiway Improvements at Spinks Airport
and Authorize an Increase in Sponsor's Share in the Amount of$14,269.00 for
a Total Sponsor's Share of $582,492.00, Adopt Resolution No. 4867-12-2017
Providing for Same and Adopt Appropriation Ordinance Nos. 23021-12-2017
and 23022-12-2017 (COUNCIL DISTRICT 6)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
E. Award of Contract—Removed from Consent Agenda
9. M&C C-28492 -Authorize Acceptance of Reimbursement Funds in an Amount
Up to $18,042.00 for Participation in the North Texas Anti-Gang Center Task
Force and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Mr. Isaiah Smith, P.O. Box 163411, appeared before Council undecided relative to Mayor and
Council Communication C-28492.
Motion: Council Member Bivens made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication C-28492 be approved and
Appropriation Ordinance No. 23023-12-2017 be adopted. Motion passed 8-0,
Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 8 of 25
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificate of Recognition for St. Demetrios Greek Orthodox
Church for the Greek Food Festival's 50th Anniversary
Council Member Flores presented a Certificate of Recognition for St. Demetrios Greek Orthodox
Church for the Greek Food Festival's 50th Anniversary to Father Nicholas Hadzellis.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Bivens, 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 Jordan made a motion, seconded by Council Member Flores, that
the following individuals be reappointed to the following boards and commissions
effective December 5, 2017, and with terms expiring October 1, 2019:
• Mr. Dan Moore — Board of Adjustment-Commercial and Alliance Airport
Board of Adjustment
• Mr. J.R. Martinez—Board of Adjustment-Residential
• Ms. Vicky Schoch — City Plan Commission and Capital Improvements
Advisory Committee for Transportation Impact Fees
• Mr. Brandon Allen—Historic and Cultural Landmarks Commission
Motion passed 8-0, Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 9 of 25
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 Authorizing Execution by the City of Fort Worth, in its Capacity
as an Owner City of Dallas Fort Worth International Airport, of a Tax
Abatement Agreement Between American Airlines, Inc. and Tarrant County
for Construction of a New Corporate Headquarters and Related Uses on
Property Located at Dallas Fort Worth International Airport
Motion: Council Member Jordan made a motion, seconded by Council Member Moon, that
Resolution No. 4868-12-2017 be adopted. Motion passed 8-0, Mayor Price absent.
2. A Resolution Approving for Purposes of Section 147 of the Internal Revenue
Code of 1986, the Multifamily Housing Revenue Bonds for the Palm House
Apartments to be Issued by Capital Trust Agency (COUNCIL DISTRICT 3)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Resolution No. 4869-12-2017 be adopted. Motion passed 8-0, Mayor Price absent.
3. A Resolution Approving, for Purposes of Section 147 of the Internal Revenue
Code of 1986, the Education Revenue Refunding Bonds (Texas Christian
University) to be Issued by Red River Education Finance Corporation
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Resolution No. 4870-12-2017 be adopted. Motion passed 8-0, Mayor Price
absent.
4. A Resolution Setting a Public Hearing to be Held During the City Council
Meeting Beginning at 7:00 p.m. on Tuesday, January 9, 2018, in the City
Council Chamber of the City of Fort Worth, 200 Texas Street, Fort Worth,
Texas, to Consider Amendments to the Fort Worth Transportation Land Use
Assumptions, Capital Improvements Plan and Continued Imposition of Impact
Fees
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Resolution No. 4871-12-2017 be adopted. Motion passed 8-0, Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
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XIV. ZONING HEARING
The City Council, at its meeting of October 17, 2017, reconsidered Zoning Docket ZC-17-109:
1. 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: "PD/A-7.5" Planned
Development for all uses in "A-7.5" One-Family, detached residential dwellings
with:
• Minimum 2,000 square foot gross area
• Residential design standards to require exterior walls fronting street to
be 100% masonry (brick, stone, rock, and/or stucco, excluding
cementitious fiber concrete products)
• 6-foot solid masonry wall (brick, stone, rock, and/or stucco, excluding
cementitious fiber concrete products) at entrance to subdivision and
along property line fronting Randol Mill Road with columns required
with ten feet on center required
• All residential community entrance signage to conform to Article 4 signs
• Development to comply with Section 6.301 Landscaping
• Development to comply with Section 6.302, development to comply with
5.305(c)(1), Urban Forestry with Mexican Plum Trees, Texas Plum
Trees, and similar blossom toward forestry requirements for Randol
Mill Road frontage
• All lighting to conform to Lighting Code
• Site plan waiver requested (Recommended for Denial by the Zoning
Commission) (Reconsideration from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket ZC-17-109:
Mr.Justin Light, 500 West 7`'Street, Suite 600
Mr.Benjamin Robertson,305 Shadow Grass Avenue
Mr. Paul Kerpoe, 6717 Craig Street
Mr. Mark Assaad, 5000 Thompson Terrace,Colleyville,Texas
The following individuals completed comment cards in support of Zoning Docket ZC-17-109:
Ms. Sheryl Colley, 212 Goldeneye Lane
Mr. William Childs,405 Shadow Grass Avenue
Ms. Marsha Arapis, 100 Goldeneye Lane
Ms. Marisa Davis,417 Shadow Grass Avenue
Ms.Kerri Robertson,305 Shadow Grass Avenue
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REGULAR CITY COUNCIL MEETING
DECEMBER 5, 2017
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The following individuals appeared before Council in opposition to Zoning Docket ZC-17-109:
Ms. Bissy Olajide, 229 Shadow Grass Avenue
Ms. Mary Kelleher, 7901 Randol Mill Road
Mr. Bob Willoughby, 6731 Bridge Street#125
Mr. Mike Dean, 124 Cooks Lane
Mr. Mark Singletary, 7701 Randol Mill Road
The following individuals completed comment cards in opposition to Zoning Docket ZC-17-109:
Ms. ShaVonda Epps, 7341 Kuban Boulevard
Ms.Valorye Ries, 7508 Somervell Street
Mr.John Hansen, 7257 Wild Wing Drive
Ms. Danielle Tucker, 11429 Mosier Valley Road, completed an undecided speaker card relative
to Zoning Docket ZC-17-109 and was recognized by Mayor Pro tem Shingleton but was not
present in the Council Chamber.
Ms. DeDe Smith, 8000 Lowery Road, appeared before Council undecided relative to Zoning
Docket ZC-17-109.
Ms. Clarissa Corson, 437 Shadow Grass Avenue, completed an undecided comment card relative
to Zoning Docket ZC-17-109.
Motion: Council Member Bivens made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-109 be approved with the exception of the
minimum size of the house. Motion passed 8-0, Mayor Price absent.
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 November 19, 2017.
Mayor Price opened the public hearing.
2. ZC-17-136 - (CD 2) - Jaime Valtierra, 1913-1915 Homan and 1249 NW 19th;
From: "A-5" One-Family To: PD/A-5 Planned Development for all uses in "A-
5" One-Family plus five units on one lot; site plan waiver recommended
(Recommended for Approval by the Zoning Commission)
Mr. Jaime Valtierra, 3306 North Harding Street, appeared before Council in support of Zoning
Docket ZC-17-136.
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DECEMBER 5,2017
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Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-17-136 be approved with site plan included and with
waivers to front and side setbacks. Motion passed 8-0, Mayor Price absent.
The City Council, at its meeting of November 7, 2017, continued Zoning Docket ZC-17-137:
3. 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) (Continued from a
Previous Meeting)
At the request of Council Member Zadeh, Mr. Felipe Quintanilla, owner of the property,
appeared before Council in support of Zoning Docket ZC-17-137.
Mr. Julius L. Jackson, Jr., 2712 South Freeway, completed a speaker card in support of Zoning
Docket ZC-17-137 and was recognized by Mayor Price but did not wish to address Council.
Mr. Robert Snoke, 3826 6t' Avenue, completed a speaker card in support of Zoning Docket
ZC-17-137 and was recognized by Mayor Price but was not present in the Council Chamber.
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-17-137 be approved to "PD/FR" with a waiver to
auto repair adjacent to a residential district, supplemental setback, and building
material, with site plan included. Motion passed 8-0, Mayor Price absent.
4. ZC-17-165 - (CD 9) - Texas Christian University, Generally bounded by W.
Cantey Street, McCart Avenue, W. Bowie Street & S. University Drive; From:
"B" Two-Family, "C" Medium Density Multifamily, "CF" Community
Facilities, "ER" Neighborhood Commercial Restricted, PD 497, PD 498, PD
674, PD 1074 Planned Developments with TCU Residential Overlay To: "CF"
Community Facilities and Amend PD 1074 Planned Development for all uses in
"CF" Community Facilities with development standards for setbacks and
height; site plan waiver recommended/TCU Overlay (Recommended for
Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-17-165 and
was recognized by Mayor Pro tem Shingleton but did not wish to address Council.
Mr. Todd Waldvogel, 3501 Acorn Run
Mr. Jesse Rangel, 3589 Bellaire Drive North
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-165 be approved. Motion passed 8-0,Mayor Price absent.
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5. ZC-17-173 - (CD 4) - Fellowship of Love Outreach, 801, 901 and 950 Bonnie
Brae Avenue; From: "CF" Community Facilities To: "PD/SU" Planned
Development for office uses only with "E" Neighborhood Commercial
development standards excluding Restaurant, Retail, Alcohol and Gas Sales;
maximum height 32 ft.; waivers to the bufferyard and supplemental setback
requirements on the western and northern boundaries of the property;
screening fence required on north and west property lines; existing parking
spaces and asphalt to remain in projected front yard on south side of existing
building; lighting to be directed away from residences; attached and monument
sign allowed not to be viewable by residences to the north; site plan included;
Site plan required for any new building construction or additions made to
property with new construction to observe setback and bufferyard
requirements (Recommended for Approval by the Zoning Commission)
Mr. Justin Light, 500 West 7`h Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-17-173 and was recognized by Mayor Pro tem Shingleton but did not wish to address
Council.
Ms. Janice Michel, 2115 Primrose Avenue, completed a comment card in support of Zoning
Docket ZC-17-173.
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-173 be approved. Motion passed 8-0, Mayor Price absent.
6. ZC-17-182 - (CD 8) - ADMA Holdings, LLC, 2016 and 2020 E. Lancaster
Avenue; From: "FR" General Commercial Restricted and "J" Medium
Industrial To: PD/FR Planned Development for all uses in "FR" General
Commercial Restricted plus tow yard; site plan included (Recommended for
Approval by the Zoning Commission)
Mr. H. Dennis Hopkins, 2131 North Collins Street, P.O. Box. 637, Arlington, Texas, completed
a speaker card in support of Zoning Docket ZC-17-182 and was recognized by Mayor Pro tem
Shingleton but did not wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-17-182 be continued to the January 9, 2018,
Council meeting. Motion passed 8-0, Mayor Price absent.
7. ZC-17-183 - (CD 9) - William Wilson, 4421, 4437 and 4441 Wayside Avenue;
From: "CF" Community Facilities To: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
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DECEMBER 5,2017
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Mr. Robert Snoke, 3826 6th Avenue, completed a comment card in opposition to Zoning Docket
ZC-17-183 and was recognized by Mayor Pro tem Shingleton but was not present in the Council
Chamber.
Mr. Jeng Won, 2816 Covert Avenue, completed a comment card in opposition to Zoning Docket
ZC-17-183.
Motion: Council Member Zadeh made a motion, seconded by Council Member Flores, that
Zoning Docket ZC-17-183 be approved. Motion passed 8-0,Mayor Price absent.
8. ZC-17-185 - (CD 8) - James Holser/SFW Homes-DE, LLC, 7500-7700 blocks
Forest Hill Drive, 3313 Bonaventure Boulevard; from: "AR" One-Family
Restricted and "C" Medium Density Multifamily To: "MH" Manufactured
Housing (Recommended for Approval by the Zoning Commission)
The following individuals completed a speaker cards in support of Zoning Docket ZC-17-173
and were recognized by Mayor Pro tem Shingleton but did not wish to address Council.
Mr. Justin Light, 500 West 7th Street, Suite 600
Mr. Gerald Joudert, 7514 Zinnia Lane, Forest Hill, Texas
Mr. David Zulejkic, 7800 Forest Hill Drive
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-17-185 be approved. Motion passed 8-0, Mayor Price
absent.
Council Member Zadeh requested that Zoning Dockets ZC-17-186 and ZC-17-187 be heard
under one motion.
9. ZC-17-186 - (CD 9) - Catherine Coleman, 2628 Lubbock Avenue; From:
"B/TCU" Two-Family/TCU Residential Overlay To: "UR/TCU" Urban
Residential /TCU Residential Overlay (Recommended for Approval by the
Zoning Commission)
10. ZC-17-187 - (CD 9) - Sandra McKibben, 2729 Merida Avenue; From: "B/TCU"
Two-Family/TCU Residential Overlay To: "UR/TCU" Urban Residential/ TCU
Residential Overlay (Recommended for Approval by the Zoning Commission)
Mr. Bill Newsome, 1421 Oread West, Suite B, Lawrence, Kansas, appeared before Council in
support of Zoning Dockets ZC-17-186 and ZC-17-187.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Dockets ZC-17-186 and ZC-187 be approved. Motion passed 8-0,
Mayor Price absent.
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Page 15 of 25
11. ZC-17-188 - (CD 2) - Atchison Topeka & Santa Fe Railroad, 4800-4900 blocks
N. Main Street; From: "AG/AO" Agricultural, "E/AO" Neighborhood
Commercial and "J/AO" Medium Industrial all with Meacham Airport
Overlay To: "I" Light Industrial/Meacham Airport Overlay (Recommended
for Approval by the Zoning Commission)
Mr. Josh Butler, 450 East Carpenter Freeway, Suite B25, Irving, Texas, completed a speaker
card in support of Zoning Docket ZC-17-173 and was recognized by Mayor Pro tem Shingleton
but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-188 be approved. Motion passed 8-0, Mayor Price absent.
12. ZC-17-189 - (CD 4) - Sun One Developments, Inc., 3301 Hartnett Way; From:
"G/I-35" Intensive Commercial/I-35 Design District Overlay To: PD/G/1-35
Planned Development for all uses in "G" Intensive Commercial/I-35 Design
District Overlay plus hotel; site plan included (Recommended for Approval by
the Zoning Commission)
Mr. Shad Vermeesh, 808 East Osborn Road, Phoenix, Arizona, completed a speaker card in
support of Zoning Docket ZC-17-189 and was recognized by Mayor Pro tem Shingleton but did
not wish to address Council.
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-189 be approved. Motion passed 8-0, Mayor Price absent.
13. ZC-17-197 - (CD 9) - City of Fort Worth Planning and Development South Hills
Neighborhood, Generally bounded by Seminary Drive, Granbury Road,
Interstate 20, and the BNSF Railway; From: "A-5" One-Family, "B" Two-
Family, "C" Medium Density Multifamily, "D" High Density Multifamily,
"CF" Community Facilities, "ER" Neighborhood Commercial Restricted, "E"
Neighborhood Commercial, "FR" General Commercial Restricted, "I" Light
Industrial, and PD 375 "PD/SU" Planned Development/Specific Use for all uses
in "E" Commercial plus upholstery facility with conditions: 1. Hours of
operation shall be from 7:00 a.m. to 6:30 p.m. Monday thru Saturday; 2.
Limited to 3000 square feet of building area known as 3404 Westcreek Drive; 3.
Number of employees shall not exceed two; 4. No hazardous materials shall be
maintained on the premises; 5. Business vehicles shall be limited to two; and 6.
All work shall be conducted inside and no work will be conducted outside; no
outside storage To: "A-5" One-Family, "A-7.5" One-Family, "CF" Community
Facilities, "ER" Neighborhood Commercial Restricted and "E" Neighborhood
Commercial (Recommended for Approval by the Zoning Commission)
Mr. Jeng Won, 2816 Covert Avenue, completed a speaker card in support of Zoning Docket
ZC-17-197 and was recognized by Mayor Pro tem Shingleton but did not wish to address
Council.
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REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 16 of 25
Mr. Thomas Woods, 5108 Cockrell Avenue, appeared before Council in support of Zoning
Docket ZC-17-197 and provided handouts.
Ms. Sheila Franklin, 4717 Staples Avenue, completed a speaker card in support of Zoning
Docket ZC-17-197 and was recognized by Mayor Pro tem Shingleton but was not present in the
Council Chamber.
The following individuals completed comment cards in support of Zoning Docket ZC-17-197:
Ms. Callie Moore-Riley, 3263 Medina Avenue
Ms.Mary Gordon, 5162 Waits Avenue
Mr. James"Jim"Gordon, 5162 Waits Avenue
Ms. Irma Ashley Serrano,3255 Medina Avenue
Ms. Heather Curtis, 2816 Leith Avenue
Mr. Rocky Riley, 3263 Medina Avenue
Ms. Patricia Brown,2908 Sadler Avenue
Ms. Sabra Miller,4763 Greene Avenue
Ms. Sheryl McReynolds,2709 Sadler Avenue
Mr. Gregory Barrett,3913 West Surgeon Street
Mr. Artemio Reyes, 2709 Cordone Street
Ms.Alma Reyes,2709 Cordone Street
Mr. Jeff Gray,4800 Staples Avenue
Mr. William Mastin, 3001 West Gambrell Street
Ms. Lucila Hernandez, 3616 West Gambrell Street, completed a comment card in opposition to
Zoning Docket ZC-17-197.
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-17-197 be approved. Motion passed 8-0, Mayor Price
absent.
14. ZC-17-200 - (CD-ALL) - City of Fort Worth Planning and Development, Text
Amendment: Zoning Commission, Board of Adjustment and Urban Design
Commission Processes, Duties and Powers: An Ordinance amending the Zoning
Ordinance of the City of Fort Worth, being Ordinance No. 21653, as amended,
codified as Appendix "A" of the Code of The City of Fort Worth (2015), by
amending
• Chapter 2, "Review Bodies" Section 2.100 "Zoning Commission",
Section 2.101 "Board Of Adjustment" and Section 2.102 "Urban Design
Commission" to amend the duties of the Zoning Commission, Board Of
Adjustment and Urban Design Commission to reflect their current
processes, duties and powers; and
• Chapter 3, 'Review Procedures' to clarify process for withdrawals at the
Zoning Commission (Recommended for Approval by the Zoning
Commission)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 17 of 25
Motion: Council Member Byrd made a motion, seconded by Council Member Zadeh, that
Zoning Docket ZC-17-200 be approved and Ordinance No. 23024-12-2017 be
adopted. Motion passed 8-0, Mayor Price absent.
15. ZC-17-190 - (CD 4) - AIL Investments, LP, 8000-8100 blocks Monterra
Boulevard; From: PD710-1 "PD/SU" Planned Development/Specific Use, for all
uses in "C" Medium Density Multi Family; plus: Home Offices, with the
following development standards:
• Maximum height is 32 feet measured front slab to top plate
• Entry features may be located at the main entry to the development (at
North Tarrant Parkway) and at the entry to each complex within the
development, and will be subject to the following: Entry feature must be
located on collector or wider street, is limited to twenty-five feet with a
minimum side and rear setback of five feet. No front setback along the
street right-of-way is required
• Entry signs must be free standing or attached to a wall or entry feature.
Signage is limited to six square feet and a maximum height of six feet
with a maximum illumination of 25 lumens
• Signs (other than those associated with entry monuments) will be in
accordance with the "C" district sign requirements, except that home
office business identification signs limited to six square feet per business
may be permitted
• Parking will comply with the City of Fort Worth parking requirements
• Residential density the maximum allowable dwelling units for the entire
133 acre PD will not exceed 1026 units
• Masonry is minimum 50% masonry construction, (Masonry= brick,
stone, cementitious fiber concrete products or stucco
• Screening and Buffer yard will be per the "C" requirements adjacent to
area zoned for single family use and will be subject to a Unified
Residential Development plan approval
• Maximum 15 foot front setback adjacent to public right-of-way
• Site Plan waived and
PD 710-2 "PD/SU" Planned Development/Specific Use, for all uses in "E"
Neighborhood Commercial; the following uses are excluded: Appliance repair,
Cold storage or Ice plant, Pawn shop, Tattoo parlor, Taxidermy, Gasoline sales,
Check cashing, and allowing the following residential uses: Multifamily
apartments, condos, and single dwelling units when part of a business. All
buildings may contain a mix of uses, with either office/apartment combination
units (single occupant mixed use with office downstairs and apartment upstairs
from each unit), or individual retail at ground level with separate apartments
above
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DECEMBER 5,2017
Page 18 of 25
• Masonry is minimum 50% masonry construction (Masonry= brick,
stone, cementitious fiber concrete products or stucco
• Sign requirements for the "E" district apply with the following
exceptions: Signs adjacent to North Tarrant Parkway or North
Riverside Drive (Old Denton Road) will be limited to ground mounted
monument style
• Maximum height is 3 stories or 45 feet measured front slab to top plate
• Entry features may be located at the main entry to the development (at
North Tarrant Parkway and at the entry to each complex within the
development, and will be subject to the following: Entry feature must be
located on collector or wider street, is limited to twenty-five feet with a
monument side and rear setback of five feet. The front setback along the
street right-of-way is required
• Entry signs must be free standing or attached to a wall or entry feature
• Signage is limited to sixty square feet and a maximum height of six feet
with a maximum illumination of 25 lumens
• Maximum 15 foot front setback adjacent to public right-of-way
• Residential density maximum allowable dwelling units for the entire 133
acre PD will not exceed 1026 units
• Site Plan required
To: Amend PD 710-2 to Expand Area 2 and Amend Area 2 development
standards to allow gasoline sales; to clarify that the multifamily uses are
permitted and clarify multifamily will be constructed to the "C" Medium
Density Multifamily standards; to clarify that a building may include a single
use or mix of uses; maximum front setback 20 feet adjacent to Monterra
Boulevard right-of-way; maximum allowable square footage of non-residential
uses will not exceed 15,000 square feet and; Create Area 5 with the "E"
Neighborhood Commercial district; site plan waiver recommended
(Recommended for Approval by the Zoning Commission)
Mr. Joe Schneider, 9800 Hillwood Parkway, Suite 300, completed a speaker card in support of
Zoning Docket ZC-17-190 and was recognized by Mayor Pro tem Shingleton but did not wish to
address Council.
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-190 be approved. Motion passed 8-0, Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 19 of 25
16. ZC-17-192 - (CD 6) - Pate Ranch Commercial LP, 6200-6300 Dirks Road
(Altamesa); From: A Portion of PD 1063 "PD/G" Planned Development for all
uses in "G" Intensive Commercial excluding: probation or parole office,
electric power substation, telecommunications tower (allow stealth towers &
antennas on buildings), amusement outdoor, massage parlor (allow massage
therapy), theater, drive-in, recreational vehicle park, feed store- no
processing/milling, mortuary or funeral home, newspaper distribution center,
pawn shop, tattoo parlor, taxidermist shop, automotive repair, paint & body
shop, vehicle sales or repair, including automobiles, motorcycles, boats or
trailers, airport, aviation field or landing area (allow helistop), recycling
collection facility, batch plant, concrete or asphalt (temporary), trailer,
portable; sales, construction or storage. Maximum height of five stories or 60
feet. Commercial lighting to be designed and constructed to not be obtrusive to
the adjacent A-5 single-family residential zoning to the north; site plan
required; and A Portion of PD 1064 "PD/MU-2" Planned Development for all
uses in "MU-2" High Intensity Mixed Use excluding: community home, group
home I & II, probation or parole office, electric power substation,
telecommunications tower (allow stealth towers & antennas on buildings),
baseball/softball facility (commercial), massage parlor (allow massage therapy),
mortuary or funeral home, newspaper distribution center, pawn shop, tattoo
parlor, taxidermist shop, automotive repair, paint & body shop, recreational
vehicle (KV) sales/service, assaying, assembly of pre-manufactured parts,
except for vehicle, trailers, airplanes or mobile homes, bottling works, milk or
soft drinks, food processing (no slaughtering), manufacture of artificial flowers,
ornaments, awning, tents, bags, cleaning/polishing preparations, boats under 28
ft. in length, brooms or brushes, buttons and novelties, canvas products,
clothing, suits, coats, or dresses for wholesale trade, monument/marble works,
finishing and carving only, monument works, stone, paper box manufacturing,
pattern shop, printing, lithographing, book-binding, newspaper or publishing,
rubber stamping, shearing/punching, sheet metal shop, welding shop, custom
work (not structural), airport, aviation field, or landing area (allow helistop),
railroad roundhouse or railroad car repair shop, recycling collection facility,
storage outside (display outside allowed), trailer, portable, sales, construction or
storage; site plan required
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 20 of 25
A Portion of PD 1064 11PD/MU-2" Planned Development for all uses in "MU-2"
High Intensity Mixed Use excluding: community home, group home I & II,
probation or parole office, electric power substation, telecommunications tower
(allow stealth towers & antennas on buildings), baseball/softball facility
(commercial), massage parlor (allow massage therapy), mortuary or funeral
home, newspaper distribution center, pawn shop, tattoo parlor, taxidermist
shop, automotive repair, paint & body shop, recreational vehicle (KV)
sales/service, assaying, assembly of pre-manufactured parts, except for vehicle,
trailers, airplanes or mobile homes, bottling works, milk or soft drinks, food
processing (no slaughtering), manufacture of artificial flowers, ornaments,
awning, tents, bags, cleaning/polishing preparations, boats under 28 ft. in
length, brooms or brushes, buttons and novelties, canvas products, clothing,
suits, coats, or dresses for wholesale trade, monument/marble works, finishing
and carving only, monument works, stone, paper box manufacturing, pattern
shop, printing, lithographing, book-binding, newspaper or publishing, rubber
stamping, shearing/punching, sheet metal shop,welding shop, custom work(not
structural), airport, aviation field, or landing area (allow helistop), railroad
roundhouse or railroad car repair shop, recycling collection facility, storage
outside (display outside allowed), trailer, portable, sales, construction or
storage; site plan required
To: PD/G Planned Development for all uses in "G" Intensive Commercial plus
continuing care and independent living with "C" development standards with
waivers; site plan included (Recommended for Approval by the Zoning
Commission)
Mr. Barry Hudson, representing Dunaway Associates, 3012 Gunnison Trail, appeared before
Council in support of Zoning Docket ZC-17-192.
Motion: Council Member Jordan made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-17-192 be approved with site plan, entry signs to be
monument signs, that landscaping comply with City ordinances, and that the
record include the color exhibits presented with the affected neighborhoods as the
expectation for the development. Motion passed 8-0, Mayor Price absent.
17. ZC-17-195 - (CD 9) - City of Fort Worth Planning & Development, 1116
Amspoker Avenue; 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 Council Member Moon, that
Zoning Docket ZC-17-195 be approved. Motion passed 8-0, Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 21 of 25
18. ZC-17-196 - (CD 9) - City of Fort Worth Planning & Development, 3230 6th
Avenue; 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 Council Member Moon, that
Zoning Docket ZC-17-196 be approved. Motion passed 8-0, Mayor Price 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 Moon, that the hearing be
closed and Ordinance No. 23025-12-2017 be adopted. Motion passed 8-0, Mayor Price absent.
XV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19178 - Approve Applications for Partial Approval of the Historic Site
Tax Exemption for 1409 North Commerce Street, 1411 North Commerce Street,
1504 Fairmount Avenue, 2013 Alston Avenue and 1117 Hawthorne Avenue
(COUNCIL DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication G-19178 be approved. Motion passed 8-0,
Mayor Price absent.
2. M&C G-19179 - Approve Application for Partial Approval of the Historic Site
Tax Exemption for 1119 Pennsylvania Avenue, Located in Tax Increment
Financing Reinvestment Zone Number 4 (Southside), with the Consent of all
Pertinent Taxing Entities (COUNCIL DISTRICT 9)
Motion: Council Member Zadeh made a motion, seconded by Council Member Allen
Gray, that Mayor and Council Communication G-19179 be approved. Motion
passed 8-0, Mayor Price absent.
3. M&C G-19180 - Conduct Public Hearing and Approve the Goals Identified in the
City's 2018-2023 Assessment of Fair Housing for Submission to the United States
Department of Housing and Urban Development and Authorize the City Manager
to Certify that the City will Take Meaningful Actions to Further the Goals (ALL
COUNCIL DISTRICTS) (PUBLIC HEARING)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5, 2017
Page 22 of 25
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Barbara Asbury, Neighborhood Services Department, appeared before Council and provided
a staff report.
b. Citizen Presentations
There were no Citizen Presentations.
C. Council Action
Motion: Council Member Jordan made a motion, seconded by Council Member Allen
Gray, that the public hearing be closed and Mayor and Council Communication
G-19180 be continued to the December 12, 2017, Council meeting. Motion passed
8-0, Mayor Price absent.
C. Purchase of Equipment, Materials, and Services
1. M&C P-12143 - Authorize Execution of Contract with Hellas Construction, Inc.,
Using Texas Association of School Boards BuyBoard Cooperative Contract 476-
15 in an Amount Up to $2,139,888.00 for the Replacement of the Synthetic Turf
on Three Soccer Fields at Gateway Park(COUNCIL DISTRICT 4)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that Mayor and Council Communication P-12143 be approved. Motion
passed 8-0, Mayor Price absent.
2. M&C P-12144 - Authorize Purchase of Fifty-Five Chevrolet Tahoes from
Caldwell Automotive Partners, LLC, DBA Caldwell Country Chevrolet, in an
Amount Up to $1,839,608.00 Using H-GAC Cooperative Purchasing Agreement
VEII-15 for the Police Department Through the Property Management
Department(ALL COUNCIL DISTRICTS)
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication P-12144 be continued to the
December 12, 2017, Council meeting. Motion passed 8-0, Mayor Price absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 23 of 25
D. Land
1. M&C L-16096 - Authorize the Acquisition of Approximately One Acre of
Land Located at 11304 Mosier Valley Road from Llewellyn Blackburn,
Pamela Blackburn Burnley and Robert O. Blackburn, for the Expansion of
Mosier Valley Park in the Amount of$73,120.00 Plus $5,000.00 for Estimated
Closing Costs; Authorize Reallocation of Previously Appropriated Park
Dedication Fee Revenues in Support of the Project and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh,
that Mayor and Council Communication L-16096 be approved with enthusiasm
and Appropriation Ordinance No. 23026-12-2017 be adopted. Motion passed 8-0,
Mayor Price absent.
F. Award of Contract
1. M&C C-28495 - Authorize Execution of a System Purchase Agreement with
Motorola Solutions, Inc., in an Amount of $1,602,101.00, Using a Cooperative
Purchasing Agreement for the Information Technology Solutions Department,
Adopt Appropriation Ordinance Increasing Estimated Receipts and
Appropriations in the Information Technology Solutions Capital Projects Fund
in the Amount of$330,630.00 (ALL COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28495 be approved and Appropriation
Ordinance No. 23027-12-2017 be adopted. Motion passed 8-0, Mayor Price
absent.
2. M&C C-28496 - Adopt Ordinance Authorizing a Callable Commercial Paper
Program with J.P. Morgan for the Water Department in an Aggregate
Outstanding Principal Amount Not to Exceed $150,000,000.00 at Any One
Time, Authorizing Execution of Dealer, Paying Agent/Registrar and
Calculation Agent Agreements for the Program and Ordaining Other Matters
Related Thereto; Adopt Thirty-Second Supplemental Ordinance Authorizing
Issuance and Sale of City of Fort Worth, Texas Water and Sewer System
Revenue Refunding Bonds in an Amount up to $150,000,000.00 to Allow for
Refinancing of Outstanding Commercial Paper if Needed and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Council Members Moon, Bivens, Jordan, Allen Gray, and Zadeh stated they had a normal
banking relationship with JPMorgan Chase, N.A., but it was not a conflict with Mayor and
Council Communication C-28496.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 24 of 25
Motion: Council Member Bivens made a motion, seconded by Council Member Moon, that
Mayor and Council Communication C-28496 be approved and Ordinance No.
23028-12-2017, Thirty-Second Supplemental Ordinance No. 23029-12-2017, and
Appropriation Ordinance No. 23030-12-2017 be adopted. Motion passed 8-0,
Mayor Price absent.
3. M&C C-28497 - Authorize Execution of Contract with JLB Contracting, LLC,
in the Amount of $4,690,917.42 for 2014 CIP Year Three Contract No. 5,
Combined Street Paving Improvements and Water and Sanitary Sewer Main
Replacements and Adopt Appropriation Ordinances (COUNCIL DISTRICT 2)
Motion: Council Member Flores made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28497 be approved and Appropriation
Ordinance Nos. 23031-12-2017 and 23032-12-2017 be adopted. Motion passed
8-0, Mayor Price absent.
4. M&C C-28498 - Authorize Execution of a Construction Manager at Risk
Contract with Sedalco, Inc., d/b/a Sedalco Construction Services, with a
Construction Services Fee of 4.5 Percent of the Construction and General
Conditions Costs Within a Construction Contract Budget Amount of
$14,248,486.00 Inclusive of a $248,486.00 Owners Allowance for Additional
Construction Services for the Will Rogers Memorial Center Cattle Barn No.
One and Poultry Barn Renovations (COUNCIL DISTRICT 7)
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-28498 be approved. Motion passed
8-0, Mayor Price absent.
5. M&C C-28499 - Authorize Execution of a Contract with Tejas Commercial
Construction, LLC, in the Amount of $450,000.00 for the 2018 Water Lead
Services Replacement Contract, Provide for Additional Project Costs for a
Total Project Amount of $500,000.00 and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
Motion: Council Member Bivens made a motion, seconded by Council Member Byrd, that
Mayor and Council Communication C-28499 be approved and Appropriation
Ordinance No. 23033-12-2017 be adopted. Motion passed 8-0, Mayor Price
absent.
6. M&C C-28500 - Authorize Execution of a Construction Contract with Alltech
Engineering Corp., in the Amount of $1,536,239.00 for the Village Creek
Water Reclamation Facility Headworks Facility Sluice Gates Modifications
and Provide for Project Costs and Contingencies for a Total Amount of
$1,650,000.00 (COUNCIL DISTRICT 5)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 5,2017
Page 25 of 25
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that Mayor and Council Communication C-28495 be approved. Motion passed
8-0, Mayor Price absent.
XVI. CITIZEN PRESENTATIONS
Mr. Daniel Haase, 1670 Watson Road West, appeared before Council relative to freeway and
arterial street lighting. Mayor Pro tem Shingleton directed Mr. Haase to meet with Assistant City
Manager Jay Chapa after the Council meeting.
Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to the code
issues.
Mr. Gerald Banks, Sr., 6861 Routt Street, completed a Citizen Presentation card relative to the
Craig family and his wrongful arrest 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
outlawing scrap metaling indoors and holding apartment managers accountable.
XVII.EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XVIII.ADJOURNMENT
There being no further business, Mayor Pro tem Shingleton adjourned the Regular meeting
8:54 p.m.
These minutes approved by the Fort Worth City Council on the 12th of December, 2017.
Attest: .� Ap
Mary J. Kayser Betsy ce
City Secretary Mayor