HomeMy WebLinkAbout2018/01/09-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
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 Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
I. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 7:05 p.m. on Tuesday, January 9, 2018, in the City
Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. INVOCATION—Pastor Sultan Cole, Revealed Word Ministries
The invocation was provided by Pastor Sultan Cole, Revealed Word Ministries.
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF
TEXAS
The Pledges of Allegiance to the United States of America and the State of Texas were recited.
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION
AND THE REGULAR MEETING OF DECEMBER 12, 2017, AND THE CITY
COUNCIL AND APPOINTED OFFICIALS CONVERSATION ABOUT RACE
AND CULTURE OCTOBER 10 AND 24, 2017,AND NOVEMBER 7,2017
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
the minutes of the City Council Work Session and the Regular Meeting of
December 12, 2017, and the City Council and Appointed Officials Conservation
About Race and Culture of October 10 and 24, 2017, and November 7, 2017, be
approved. Motion passed 9-0.
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that Mayor and Council Communications G-19021, L-16103,
and C-28533 be removed from the Consent Agenda.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
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VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication L-16103 and C-28533
be continued to the January 23,2018, Council meeting.
VII. CONSENT AGENDA
Motion: Council Member Bivens made a motion, seconded by Council Member Flores,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General- Consent Items
1. M&C G-19200 - Approve Master Thoroughfare Plan Amendment for the
Realignments of Future Eagle Parkway and Future Sendera Ranch Boulevard
(ETJ/WISE,TARRANT and DENTON COUNTIES)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12147 - Authorize Purchase of an Emergency Response Trailer from
Hartstra Manufacturing LLC., in an Amount Up to $120,000.00 for the Code
Compliance Department Through Property Management Department Using
Grant Funds (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16102 - Authorize Conveyance of a Fee Simple Interest in
Approximately 0.608 Acres of City-Owned Property in the A.C. Warren
Survey, Abstract No. 1687, Located South of Legacy Crossing, Between
Interstate Highway 35 and Heritage Parkway to GC Net Lease Heritage III
Investors, LLC, for $1,600.00 in Accordance with Section 272.001 of the Texas
Local Government Code (COUNCIL DISTRICT 7)
2. M&C L-16103 - Authorize Acquisition of a Permanent Water Facility
Easement in 1.43 Acres of Land and a Temporary Construction Easement in
3.88 Acres from Property Owned by Williamson-Dickie Manufacturing
Company Located in Abstract No. 1600, Josiah Walker Survey, Tarrant
County, Fort Worth, Texas, Also Known as 9201 US Highway 287, for the
Northside 11 48-inch Water Transmission Main Project in the Amount of
$250,032.10 and Pay Estimated Closing Costs in the Amount Up to $3,000.00
for a Total Cost of$253,032.10 (COUNCIL DISTRICT 2)
It was the consensus of the City Council that Mayor and Council Communication L-16103 be
continued to the January 23, 2018, Council meeting.
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REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
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D. Planning & Zoning- Consent Items
1. M&C PZ-3150 - Adopt Ordinance No. 23054-01-2018 Vacating an Alley in
Block 6, University Place Addition, Between South University Drive and
Greene Avenue Along with Portions of Princeton Street, Greene Avenue, West
Lowden Street and an Alley in Block 4, University Place Addition to be
Replatted with the Adjoining Property for a Future Music and Fine Arts
Building on the Texas Christian University Campus (COUNCIL DISTRICT 9)
Mr. Todd Waldvogal, 3589 Bellaire Drive North, completed a speaker card in support of Mayor
and Council Communication PZ-3150 and was recognized by Mayor Price but did not wish to
address Council.
2. M&C PZ-3151 - Adopt Ordinance No. 23055-01-2018 Vacating an Alley in
Block 3, Daggett's Second Addition, Between West Vickery Boulevard and
Daggett Street for a Proposed Parking Area and Increased Pedestrian Access
for a New Development in the Near Southside (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28520 - Authorize Execution of a Communications System Agreement
with the City of Glenn Heights for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in Mutual Aid
or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL
COUNCIL DISTRICTS)
2. M&C C-28521 - Authorize Execution of an Amendment to a Communications
System Agreement with the City of Keller for Expanded Services of the City of
Fort Worth's Public Safety Radio System at No Cost to the City of Fort Worth
(ALL COUNCIL DISTRICTS)
3. M&C C-28522 - Authorize Execution of an Amendment to a Communications
System Agreement with Tarrant County for Expanded Services of the City of
Fort Worth's Public Safety Radio System at No Cost to the City of Fort Worth
(ALL COUNCIL DISTRICTS)
4. M&C C-28523 - Adopt Resolution No. 4891-01-2018 Authorizing Employment
of Greta E. Cowart of the Law Firm of Winstead, PC, as Outside Counsel for
Legal Services Related to the Proposal from the IAFF Local 440 to Provide
Healthcare and Related Benefits Through a Trust to Active Fire Fighters,
Retirees, Eligible Spouses and Dependents, and Authorizing Payment of
Counsel Fees in an Amount Not to Exceed $50,000.00 (ALL COUNCIL
DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9, 2018
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5. M&C C-28524 - Adopt Appropriation Ordinance No. 23056-01-2018
Increasing Estimated Receipts and Appropriations in the Grants Operating
Other Fund in the Amount of $76,000.00 for Additional Reimbursable Funds
for the Fort Worth Police Department's Continued Participation in the Federal
Bureau of Investigation Financial Crimes Task Force (ALL COUNCIL
DISTRICTS)
6. M&C C-28525 - Authorize Acceptance of a Grant from the Edward Byrne
Memorial Justice Assistance Grant Fiscal Year 2017-2018 Program from the
United States Department of Justice, Office of Justice Programs and Bureau of
Justice Assistance in the Amount of $523,089.00, Authorize Execution of a
Grant Agreement with the United States Department of Justice and Related
Memoranda of Understanding with Tarrant County and the Cities of
Arlington, Bedford, Hurst and North Richland Hills and Adopt Appropriation
Ordinance No. 23057-01-2018 (ALL COUNCIL DISTRICTS)
7. M&C C-28526 - Authorize Application for and, if Awarded, Acceptance of a
Texas Department of Transportation Fiscal Year 2019 Comprehensive
Selective Traffic Enforcement Program Grant in an Amount of $172,000.00,
Authorize Execution of Related Grant Agreements, Authorize Transfer in the
Amount of $43,000.00 for the City's Grant Match Requirement and Adopt
Appropriation Ordinance No. 23058-01-2018 (ALL COUNCIL DISTRICTS)
8. M&C C-28527 - Authorize Execution of a Memorandum of Agreement with
Texas A&M Engineering Extension Service in the Amount of $149,418.00 for
the Jurisdictional Crisis Incident Management - Incident Command Post
Training and Certification for the Fire Department (ALL COUNCIL
DISTRICTS)
9. M&C C-28528 - Authorize Execution of Amendment No. 1 in the Amount of
$133,294.00 to City Secretary Contract No. 49033, an Engineering Agreement
with Halff Associates, Inc., for a Revised Contract Amount of$424,873.00 for
Marine Creek Drainage Basin Parallel Interceptor Phase II Improvements at
Various Locations Within the Marine Creek Drainage Basin, Engineering and
Design Services Provide for Staff Costs, Property Acquisition, Utility
Coordination and Material Testing and Adopt Appropriation Ordinance No.
23059-01-2018 (COUNCIL DISTRICT 2)
10. M&C C-28529 - Adopt Appropriation Ordinance No. 23060-01-2018 in the
Amount of$1,210,000.00 to Fund the First Renewal of City Secretary Contract
No. 48736 with William J. Schultz Inc. d/b/a Circle C Construction Company
in the Amount of$1,000,000.00 for Water Main Replacements Contract 2016,
at Various Locations Throughout the City and Provide for Additional Project
Costs (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
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11. M&C C-28530 - Adopt Appropriation Ordinance No. 23061-01-2018 to Fund
the First Renewal of City Secretary Contract No. 47793 with William J.
Schultz Inc. d/b/a Circle C Construction Company in the Amount of
$1,000,000.00 for Sewer Pipe Enlargement Contract 2015A, at Various
Locations Throughout the City and Provide for Additional Project Costs (ALL
COUNCIL DISTRICTS)
12. M&C C-28531 - Authorize Execution of Amendment No. 2 to the City
Secretary Contract No. 47875, an Engineering Agreement with Gupta and
Associates, Inc., in the Amount of$195,000.00 for Engineering Services During
Construction for the Improvements of the Primary Area Miscellaneous
Switchgear at the Village Creek Water Reclamation Facility, Increasing the
Total Contract Cost to $795,725.00, Adopt Resolution No. 4892-01-2018
Expressing Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Appropriation Ordinance No. 23062-01-2018 (COUNCIL
DISTRICT 5)
13. M&C C-28532 - Adopt Appropriation Ordinance Nos. 23063-01-2018 and
23064-01-2018 to Fund the First Renewal of City Secretary Contract No. 47791
with William J. Schultz Inc. d/b/a Circle C Construction Company in the
Amount of $3,000,000.00 for Water and Sewer Main Replacements Contract
2015A, at Various Locations Throughout the City (ALL COUNCIL
DISTRICTS)
14. M&C C-28533 - Authorize Amendment to License and Lease Agreement with
Fort Worth Botanical Society, Inc., for the Botanic Garden to Require Deposit
of Revenue with the City (COUNCIL DISTRICT 7)
Mr. Lon Burnam, 2103 6' Avenue, completed an undecided speaker card relative to Mayor and
Council Communication C-28533 and was recognized by Mayor Price but was not present in the
Council Chamber.
It was the consensus of the City Council that Mayor and Council Communication C-28533 be
continued to the January 23, 2018, Council meeting.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
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REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
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B. General—Removed from Consent Agenda
2. M&C G-19201 - Authorize Transfer of$30,000.00 of Previously Appropriated
Funds in the Stormwater Capital Projects Fund from Unspecified to the 9700
Trinity Boulevard Culvert Improvements Project and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication G-19201 be approved and Appropriation
Ordinance No. 23065-01-2018 be adopted. Motion passed 9-0.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on the Annual Fort Worth Stock Show and Rodeo
Mr. Ed Bass, Chairman of the Southwestern Exposition and Livestock Show, gave a brief
presentation and handed out Stock Show badges to the City Council.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Shingleton, and Council Members Bivens and Allen Gray
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
Mayor Pro tem Shingleton recognized Mr. Peter Duke, Boy Scout for Troop 349 in Saginaw,
who was in attendance for his Citizenship in the Community Merit Badge.
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 Jordan, that
Mr. Paul Clark be appointed to the Building Standards Commission effective
January 1, 2018, with a term expiring October 1, 2019. Motion passed 9-0.
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REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
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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 Appointing Three Residents of the City of Fort Worth to Place 9,
Place 11 and Place 12 on the Board of Trustees of the City of Fort Worth
Employees' Retirement Fund
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Resolution No. 4893-01-2018 be adopted. Motion passed 9-0.
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 December 22, 2017.
Mayor Price opened the public hearing.
1. ZC-17-171 - (CD 7) - Roanoke 35/114 Partners, LP, 15888 Championship
Parkway; From: "K" Heavy Industrial To: PD/D Planned Development for all
uses in "D" High Density Multifamily with height up to 42 ft.; site plan included
(Recommended for Approval by the Zoning Commission)
Mr. David Pitcher, 777 Main Street, completed a speaker card in support of Zoning Docket
ZC-17-171 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-17-171 be approved. Motion passed 9-0.
2. ZC-17-175 - (CD 7) - Arlington Heights United Methodist Church, 4217 Camp
Bowie and 1805 Hillcrest Street, From: "F" General Commercial To: PD/F
Planned Development for all uses in "F" General Commercial with one
residential unit; site plan included (Recommended for Approval by the Zoning
Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-17-175:
Mr. Walter Matyastik, 1520 Thomas Place
Ms. Dana Matyastik, 1520 Thomas Place
Mr. Jordan Johnson, 2204 Hillcrest Street
Mr. Marshall Searcy, 1517 Hillcrest Street
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JANUARY 9,2018
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The following individuals appeared before Council in opposition to Zoning Docket ZC-17-175:
Ms. Nancy Jones, 1816 Hillcrest Street
Mr. Pat Ferchill, 1408 Washington Terrace
Mr. Brent Hyder, 4900 Bryce Avenue
Ms. Sara Scheideman, 1313 Washington Terrace, completed a speaker card in opposition to
Zoning Docket ZC-17-175 and was recognized by Mayor Price but was not present in the
Council Chamber.
The following individuals completed comment cards in opposition to Zoning Docket ZC-17-175:
Ms.Michelle Dooley, 1716 Thomas Place Ms.Marty Craddock,4904 Dexter Avenue
Mr. Mark Lydahl, 1720 Thomas Place Ms.Christina Patoski,4237 El Campo Avenue
Ms. De Ann Mitchell, 1833 Hillcrest Street Mr.Ross Jones, 1816 Hillcrest Street
Mr.William Bailey, 1324 Thomas Place Ms.Rebecca Yow, 1216 Washington Terrace
Ms. Sally C.Beyer,4201 Camp Bowie Boulevard Mr.Field Yow, 1216 Washington Terrace
Ms.Gail Landreth, 1316 Thomas Place Ms. Sandi Wilson, 1401 Washington Terrace
Mr.Robert Gorden, 1829 Hillcrest Street Mr.Greg Wilson, 1401 Washington Terrace
Ms.Laura Beyer Cook, 1369 Roaring Springs Road Ms.Jessica Cheek, 1909 Hillcrest Street
Ms.Ann Lydahl, 1720 Thomas Place Ms.Haley Wilson,4050 Mattison Avenue
Ms. Cheryl Sherwood,4927 Birchman Avenue Ms.Karen Johnson, 1836 Hillcrest Street
Mr.Kent Watson, 1805 Thomas Place Ms.Patricia Ward,3611 Watonga
Mr. Scott Everett, 1800 Thomas Place Mr.Ronald Cheek, 1909 Hillcrest Street
Ms.Allyssa Williamson, 1723 Thomas Place Ms.Robin Perras, 1316 Washington Avenue
Mr.Thomas Shores, 1801 Thomas Place Ms.Mairin Terry, 1220 Washington Terrace
Mr.Paul Schmidt, 1312 Madeline Place Ms.Maureen Corns,5509 El Campo Avenue
Ms. Susan Urshel, 1312 Madeline Place Mr.Mahvash Thomason,2312 Trent Avenue
Ms.Brenda Helmer,4900 Birchman Mr.Gordon Marchant,2208 Ashland
Ms.Megan Ryden,3800 Harley Avenue Mr.Kurt Schaal, 1809 Thomas Place
Mr.Kevin Avondet, 1215 Washington Terrace Ms.MelissaWade Hunter,3923 Lafayette Avenue
Ms.Marena Carr, 1809 Hillcrest Street Ms. Suzanne Wood, 1400 Washington Terrace
Mr.Jon Kelly, 1617 Western Avenue Ms.Beth Kaufinan, 1600 Frederick Street
Ms.Dian Garnett, 1227 Washington Terrace Ms.Lori Evans, 1825 Thomas Place
Mr.Robert Jenkins,2320 Hillcrest Street Ms.Barbara Evans,3807 Crestline Road
Ms.Laura Jenkins,2320 Hillcrest Street Mr.Richard Chowning,3809 Camp Bowie
Mr.Gaylord Lummis, 1511 Washington Terrace Ms.Portia Dar,3805 Crestline Road
Mr.Paul Hunter,3923 Lafayette Avenue Ms. Sarah Davis, 1517 Washington Terrace
Ms. Susanne Avondet, 1215 Washington Terrace Ms. Elaine Lambert, 1420 Thomas Place
Mr.Bradley Lummis, 1511 Washington Terrace, Suite 1790
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-17-175 be denied without prejudice. Motion passed 8-1,
Council Member Moon casting the dissenting vote.
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JANUARY 9, 2018
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The City Council, at its meeting of December 5, 2017, continued Zoning Docket ZC-17-182:
3. 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) (Continued from a Previous Meeting)
Mr. Dennis Hopkins, P.O. Box 637, 2131 North Collins Street, Arlington, Texas, completed a
speaker card in support of Zoning Docket ZC-17-182 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 Moon,
that Zoning Docket ZC-17-182 be approved. Motion passed 9-0.
4. ZC-17-184 - (CD 4) - Kings Highway Church/3701 Airport Freeway LLC/A.
Lopez, 4001, 4101 Airport Freeway, 925 Kings Highway, 4001, 4100 Fain
Street; From: "B" Two-Family and "E" Neighborhood Commercial To: PD/E
Planned Development for all uses in "E" Neighborhood Commercial plus a
freeway sign up to 75 ft.; site plan included (Recommended for Approval by the
Zoning Commission)
Mr. Mike Potter, 1121 North Industrial Boulevard, Bedford, Texas, completed a speaker card in
support of Zoning Docket ZC-17-184 and was recognized by Mayor Price but did not wish to
address Council.
Mr. Thomas Edwards, 1120 North Industrial Boulevard, Euless, Texas, appeared before Council
in support of Zoning Docket ZC-17-184.
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
Zoning Docket ZC-17-184 be approved. Motion passed 9-0.
(Council Member Bivens stepped away from her place at the dais.)
5. ZC-17-194 - (CD 9) - Bill Baker, 2825 Parmer Avenue; From: "C/TCU"
Medium Density Multifamily/TCU Residential Overlay To: "UR/TCU" Urban
Residential/TCU Residential Overlay (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-194 be approved. Motion passed 8-0, Council Member
Bivens absent.
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(Council Member Bivens returned to her place at the dais.)
6. ZC-17-198 - (CD 9) - Po-Chu Lu, 2900 8th Avenue; From: PD 1061 Planned
Development for medical and professional offices only with "ER" development
standards To: Amend PD 1061 Planned Development to include art gallery and
studio; site plan included (Recommended for Approval by the Zoning
Commission)
Mr. James Martin, 805 Holly Ridge Court, Keller, Texas, appeared before Council in support of
Zoning Docket ZC-17-198.
Mr. Cade Lovelace, 2316 5t' Avenue, appeared before Council in opposition to Zoning Docket
ZC-17-198
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-17-198 be continued to the January 23, 2018, Council
meeting. Motion passed 9-0.
7. ZC-17-201 - (CD 7) - Knox Street Partners No. 15, LTD, 12300 - 12500 blocks
US Highway 287; From: "A-5" One-Family To: "RV Zero Lot line/Cluster
(Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-17-201 be approved. Motion passed 9-0.
8. ZC-17-202 - (CD 6) - 800 McPherson Partners, LLC, 800 McPherson Road;
From: "AG" Agricultural To: "A-5" One-Family (Recommended for Approval
by the Zoning Commission)
Mr. Kenneth Davis, 6500 West Freeway, Suite 700, completed a speaker card in support of
Zoning Docket ZC-17-202 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton,
that Zoning Docket ZC-17-202 be continued to the January 23, 2018, Council
meeting. Motion passed 9-0.
9. ZC-17-204 - (CD 8) - Tarrant Equity, LLC, 2820 Gipson Street; From: "J"
Medium Industrial To: "A-5" One-Family (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Moon,
that Zoning Docket ZC-17-204 be approved. Motion passed 9-0.
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10. ZC-17-206 - (CD 9) - Luis R. Sifuentes, 3613 & 3621 8th Avenue; From: "E"
Neighborhood Commercial To: PD/I Planned Development for all uses in "I"
Light Industrial plus outdoor storage as a primary use; site plan waiver
requested (Applicant request); PD/E Planned Development for all uses in "E"
Neighborhood Commercial plus outdoor storage as a primary use, site plan
waiver recommended (Zoning Commission recommendation) (Recommended
for Approval as Amended by the Zoning Commission to "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial plus outdoor
storage as a primary use; site plan waiver)
Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-17-206 be approved as amended by the Zoning
Commission to "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial plus outdoor storage as a primary use, with site plan waiver included.
Motion passed 9-0.
11. ZC-17-208 - (CD 9) - Como Blue Willow LTD, 5001 Diaz Avenue; From: "A-5"
One-Family, "CR" Low Density Multifamily and "C" Medium Density
Multifamily To: "UR" Urban Residential (Recommended for Approval by the
Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket
ZC-17-208 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 Byrd, that
Zoning Docket ZC-17-208 be approved. Motion passed 9-0.
12. ZC-17-209 - (CD 7) - JW Lawrence, Jr., 2512 Horne Street; From: "CF"
Community Facilities To: "ER" Neighborhood Commercial Restricted
(applicant request); PD/ER Planned Development for "ER Neighborhood
Commercial Restricted for office use only with front yard parking; site plan
waiver (Zoning Commission recommendation) (Recommended for Approval as
Amended by the Zoning Commission for "PD/ER" Planned Development for
"ER" Neighborhood Commercial Restricted for office use only with front yard
parking; site plan waiver)
Mr. Mark Allsup, 4325 Hyatt Court, appeared before Council in support of Zoning Docket
ZC-17-209.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zadeh,
that Zoning Docket ZC-17-209 be approved as amended by the Zoning
Commission for "PD/ER" Planned Development for "ER" Neighborhood
Commercial Restricted for office use only with front yard parking, with site plan
waiver included. Motion passed 9-0.
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13. ZC-17-210 - (CD 9) - PMBSW Land, LLC, 2201 Bird Street and 2328 Dalford
Street; From: PD 1041 Planned Development for all uses in "UR" Urban
Residential To: PD 1041A Planned Development for all uses in "UR" Urban
Residential with development standards including no rear setback requirement;
site plan waiver recommended (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-210 be approved. Motion passed 9-0.
14. ZC-17-211 - (CD 3) - TCRG Opportunity XIV, LLC, 6000 - 6100 West
Freeway; From: "E" Neighborhood Commercial and "G" Intensive
Commercial To: PD/G Planned Development for all uses in "G" Intensive
Commercial uses with max. height 166 ft. for office tower with one residential
unit, excluding hotel, gasoline sales, night club, large retail stores, home
improvement centers, movie theaters, car wash, car sales and pool halls; site
plan included (Recommended for Approval by the Zoning Commission)
Mr. Mark Dabney, 4340 Winding Way, Benbrook, Texas, appeared before Council in support of
Zoning Docket ZC-17-211.
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in support of Zoning
Docket ZC-17-211 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-211 be approved. Motion passed 9-0.
15. ZC-17-179 - (CD 8) - City of Fort Worth Planning & Development 1214 E.
Daggett Avenue; From: "J" Medium Industrial To: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-17-179 be approved. Motion passed 9-0.
16. ZC-17-213 - (CD 8) - City of Fort Worth Planning & Development, 1924
Avenue D; From: "B" Two-Family To: "A-5" Single Family (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-17-213 be approved. Motion passed 9-0.
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City Secretary Kayser stated that Zoning Dockets ZC-17-214 through ZC-17-216 and
ZC-218 would be heard under one motion.
17. ZC-17-214 - (CD 3) - City of Fort Worth Water, 899 Bassett Locke Drive;
From: "CR" Low Density Multifamily To: "A-7.5" Single Family
(Recommended for Approval by the Zoning Commission)
18. ZC-17-215 - (CD 3) - City of Fort Worth Property Management, 9015 N.
Normandale Street; From: "CR" Low Density Multifamily To: "A-43" Single
Family (Recommended for Approval by the Zoning Commission)
19. ZC-17-216 - (CD 3) - City of Fort Worth Park and Recreation Services, 5220 -
5276 (evens) Bryant Irvin Road and 7900 - 8020 (evens) Oakmont Boulevard;
From: "RI" Zero Lot Line/Cluster and "C" Medium Density Multifamily To:
"A-43" Single Family (Recommended for Approval by the Zoning Commission)
20. ZC-17-218 - (CD 3) - City of Fort Worth Park and Recreation Services, 8809 -
8851 (odds) S. Normandale Street; From: "C" Medium Density Multifamily
To: "A-5" Single-Family (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Zoning Docket ZC-17-214, ZC-17-215, ZC-17-216 and ZC-17-218 be approved.
Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 13896 for the above-listed cases,
Council Member Byrd made a motion, seconded by Council Member Moon, that the hearing be
closed and Ordinance No. 23066-01-2018 be adopted. Motion passed 9-0.
XIV. REPORT OF THE CITY MANAGER
B. General
1. M&C G-19202 - Authorize Acceptance of Donations from Quality Technology
Services, LLC, in the Amount of $20,000.00 for Use by the Chaplaincy
Programs of the Fort Worth Fire Department and Fort Worth Police
Department and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Motion: Council Member Moon made a motion, seconded by Council Member Zadeh, that
Mayor and Council Communication G-19202 be approved with appreciation and
Appropriation Ordinance No. 23067-01-2018. Motion passed 9-0.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9, 2018
Page 14 of 17
2. M&C G-19203 - Authorize Acceptance of a Texas Parks and Wildlife
Department Urban Outdoor Recreation Grant in the Amount of$1,000,000.00,
Appropriate Matching Funds in the Amount of $1,000,000.00 for a Total
Project of $2,000,000.00 and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication G-19203 be approved with appreciation
and Appropriation Ordinance No. 23068-01-2018. Motion passed 9-0.
(Council Member Moon stepped away from his place at the dais.)
3. M&C G-19204 - Conduct Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the City of Fort Worth for 2018
(ALL COUNCIL DISTRICTS) (PUBLIC HEARING)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Reginald Hurd, Park and Recreation Department, appeared before Council and provided a
staff report.
b. Citizen Presentations
There were no Citizen Presentations.
c. Council Action
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Zadeh,
that the public hearing be closed, Mayor and Council Communication G-19204 be
approved and Ordinance No. 23069-01-2018 be adopted. Motion passed 8-0,
Council Member Moon absent.
(Council Member Moon returned to his place at the dais.)
C. Purchase of Equipment, Materials, and Services
1. M&C P-12148 - Authorize Execution of Non-Exclusive Purchase Agreements
with Shermco Industries, Inc., Integrated Power Services, LLC, and Evans
Enterprises, Inc., for Electric Motor Repair and Replacement in an Annual
Combined Amount Up to $1,100,000.00 and Authorize Four Annual Renewal
Options (ALL COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that
Mayor and Council Communication P-12148 be approved. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
Page 15 of 17
F. Award of Contract
1. M&C C-28534 - Authorize Execution of Change Order No. 5 to City Secretary
Contract No. 45578 with S.J. Louis Construction of Texas, Ltd., in the Amount
of $118,747.82 for a Total Revised Contract Cost of $8,714,910.90 for
Construction of the Northside II 48-inch Water Main, Phase 1, Part 1 Project
and Adopt Appropriation Ordinance(COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens,
that Mayor and Council Communication C-28534 be approved and Appropriation
Ordinance No. 23070-01-2018 be adopted. Motion passed 9-0.
2. M&C C-28535 - Authorize Execution of a Contract with Woody Contractors,
Inc., in the Amount of $2,277,453.80 for Sanitary Sewer Rehabilitation
Contract 87 Located in the West/Central Meadowbrook, Eastland and
Fairhaven Neighborhoods, Provide for Project Costs and Contingencies for a
Total Amount of $2,644,159.00 and Adopt Appropriation Ordinances
(COUNCIL DISTRICTS 5 and 8)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Mayor and Council Communication C-28535 be approved and
Appropriation Ordinance Nos. 23071-01-2018 and 23072-01-2018 be adopted.
Motion passed 9-0.
3. M&C C-28536 - Authorize Execution of a Contract with Texsun Electrical
Contractors, Inc., in the Amount of$10,765,692.31 for the Village Creek Water
Reclamation Facility Primary Area Switchgear Improvements, Provide for
Project Costs and Contingencies for a Total Construction Cost in the Amount
of $11,200,000.00, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 5)
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton,
that Mayor and Council Communication C-28536 be approved with appreciation
and Resolution No. 4894-01-2018 and Appropriation Ordinance No.
23073-01-2018 be adopted. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
Page 16 of 17
XVI. PUBLIC HEARING
1. Conduct Public Hearing on the Proposed Amendments to the Land Use
Assumptions, Capital Improvements Plan and Associated Impact Fees for
Transportation Facilities in Accordance with Section 395.054 of the Local
Government Code
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Randle Harwood, Planning and Development Department, appeared before Council and
provided a staff report.
b. Citizen Comments
Ms. Danielle Tucker, 3421 Rufus Street, appeared before Council in support of the proposed
amendments to the Land Use Assumptions, Capital Improvements Plan and associated Impact
Fees for Transportation Facilities in Accordance with Section 395.054 of the Local Government
Code.
Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd,
that the public hearing be closed. Motion passed 9-0.
XVII. CITIZEN PRESENTATIONS
Mr. Joe Bennett, 408 Pemberton Street, White Settlement, Texas, completed a Citizen
Presentation card relative to the Tarrant Appraisal District and was recognized by Mayor Price
but was no present in the Council Chamber.
Ms. LaSondra Huggins, 8504 Ohara Lane, appeared before Council relative to criminal trespass.
Ms. Meghan Strickland, 3221 Merrimac Drive, Forest Hill, Texas, appeared before Council
relative to the approval of MTS funding and advertisement. Mayor Price directed her to meet
with Mr. Robert Sturns, Economic Development Department, after the meeting.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to his wrongful arrest
and the Jacqueline Craig family.
Ms. Rebekah Travis, 5705 Trail Lake Drive, appeared before Council relative to game room
regulations in Fort Worth and Tarrant County. Mayor Price directed her to meeting with Deputy
City Attorney Gerald Pruitt after the meeting.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
JANUARY 9,2018
Page 17 of 17
XVIII. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL,
ROOM 290)
XIX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting 8:29 p.m.
These minutes approved by the Fort Worth City Council on the 23"of January, 2018.
Attest: Appro d:
Mary J'' Se Dennis Shinglet
City Secretary Mayor Pro tem