Loading...
HomeMy WebLinkAbout2018/12/04-Minutes-City Council CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 �resent: 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 7:02 p.m. on Tuesday, December 4, 2418, in the City Council Chamber of the Fort Worth City Hall,200 Texas Street, Fort Worth, Texas. II. INVOCATION—Father John Robert Skelden, St Patrick Cathedral The invocation was provided by Father John Robert Skeldon, St. Patrick Cathedral, III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TERAS The Pledges of Allegiance to the United States of America and the State of Texas were recited. IV. CONSIDERATION OF THE MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF NOVEMBER 13, 2018 Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that the minutes of the City Council Work Session and Regular Meeting of November 13, 2018, be approved. Motion passed 9-0. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communication C-28949 be removed om the Consent Agenda for individual consideration. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke advised that the public hearing would not be held because the owner had withdrawn their annexation and zoning request. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 2 of 19 VII. CONSENT AGENDA Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Shingleton, that the Consent Agenda be approved as amended. Motion passed 9-0. A. General - Consent Items 1. M&C G-19424 - Adopt Ordinance No. 23477-12-2018 Amending the Fort Worth Building Administrative Code to Facilitate an Expedited Plan Review Program (ALL COUNCIL DISTRICTS) 2. M&C G-19425 - Adopt Ordinance No. 23478-12-2018 Amending Chapter 22, "Motor Vehicles and Traffic," Articles I, "In General" and VI, "Stopping, Standing and Parking" of the City Code to Add a Definition of Pre-Arranged Motorbus to Section 22-1, "Definitions" and to Add Section 22-158.4 to Create Pre-Arranged Motorbus Zones to Address Traffic Congestion and Establish Standards to Safely Discharge Passengers (COUNCIL DISTRICT 9) 3. M&C G-19426 - Authorize Extension of Temporary Closure of Riverlakes Drive between Trinity Boulevard and Trinity Vista Trail from December 21, 2018, through February 28,2019,to Allow for the Completion of Construction Improvements for the Trinity River Authority of Texas Walker Calloway Branch Outfall Trunk Sewer System (COUNCIL DISTRICT 5) 4. M&C G-1.9427 - Adopt Ordinance No. 23479-04-2018 Increasing Estimated Receipts and Appropriations in the CCPD Capital Projects Fund in the Amount of $1.,022,021.97 from Project Savings for Police Facility Improvements (ALL COUNCIL DISTRICTS) 5. M&C G-19428 - Ratify Application for and Authorize Acceptance of a Grant from the Department of Homeland Security - Federal Emergency Management Agency Under the Fiscal Year 2017 Assistance to Firefighters Grant Program - Operations and Safety Grant, in the Amount of Up to $568,182.00, Authorize Acceptance of$56,818.00 in Matching Funds from the Metropolitan Area EMS Authority 1 Emergency Physicians Advisory Board Special Account, Authorize Transfer in the Amount of$56,818.00, as Required, for the City's Cost Match from the Special Donations Fund to the Grants Operating Federal Fund, Authorize Transfer of Certain Funds and Eligible Grant Costs and Adopt Appropriation Ordinance No.23480-12-2018 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 3 of 19 B. Purchase of Equipment,_Materials, and Services- Consent Items 1. M&C P-12278 - Authorize Amendment to Existing Non-Exclusive Purchase Agreements with Smith Temporaries Inc., dba Cornerstone Staffing, Abacus Service Corporation, 22nd Century Staffing Inc., and Premier Staffing Source, Inc., d/b/a Texas Premier Staffing Source Inc., for Temporary Employment Services for All City Departments to increase the Annual Amount by $304,404.04 for a new Total Annual Amount Up to $1,500,000.00 (ALL COUNCIL DISTRICTS) 2. M&C P-12279 - Authorize Purchase of Seven Sport Utility Vehicles from Grapevine DCJ, LLC and Sam Pack's Five Star Ford, LTD in a Combined Amount Up to $162,622.44 for the Various Departments Through the Property Management Department (ALL COUNCIL DISTRICTS) 3. M&C P-12280 - Authorize Purchase of Thirteen Dump Trucks from Texas Kenworth Co. dlbla MCH Kenworth in a Total Amount Up to $2,062,468.32 for Multiple Departments Through the Property Management Department (ALL COUNCIL DISTRICTS) 4. M&C P-12281 - Authorize Purchase of Six Trailers from Interstate Trailers, Inc., in an Amount Up to$132,862.00 for the Transportation and Public Works and Water Departments Through the Property Management Department (ALL COUNCIL DISTRICTS) 5. M&C P-12282 - Authorize Purchase of Four Ford F550 Aerial Trucks from Caldwell Country Ford LLC dlbla Rockdale Country Ford in a Total Amount Up to $514,588.00, for the Transportation and Public Works and Information Technology Departments Through the Property Management Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-15152 - Authorize Execution of a Public Right of Way Use Agreement with Explorer Pipeline Company for a License Fee in the Amount of$51,092.40 and Grant License to Continue Operations of an Existing Subsurface Liquid Petroleum Products Pipeline Across Beach Street, Long Avenue, Sylvania Avenue, Wautauga Road, Cold Springs Road and Chesser Boyer Road (COUNCIL DISTRICTS 2,4 and 9) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 4 of 19 D. Planning& Zoning-Consent Items 1. M&C PZ-3177 - Adopt Ordinance No. 23481-12-2018 Vacating a Portion of East Pennsylvania Avenue to be Replatted with the Adjoining Property for a Multifamily Development in the Near Southside to Remove Encroachment of Overhangs for an Existing Building(COUNCIL DISTRICT 9) 2. M&C PZ-3178 - Adopt Ordinance No. 234$2-12-2418 Vacating a Portion of Uvalde Street between Richmond Avenue and Arlington Avenue to be Replatted with the Adjoining Property for Additional Parking for the Existing Development(COUNCIL DISTRICT 8) 3. M&C PZ-3179 - Adopt Ordinance No. 23483-1.2-2418 Vacating a Portion of an Alley in G. M. Sheimire Subdivision of Block 6, Field's Welch Addition between West Terrell Avenue and West Terrell Avenue North to be Replatted with the Adjoining Property for a Proposed Commercial Development (COUNCIL DISTRICT 9) E. Award of Contract- Consent Items I. M&C C-28936 - Authorize Execution of Communications System Agreement with Air Evac EMS, Inc., 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-28937 - Authorize Amendment to Economic Development Program Agreement with Smith & Nephew, Inc., (City Secretary Contract No. 49605) for Development of a Medical Technology Facility at 5600 Clearfork Main Street to Revise Economic Development Grant Calculations and Termination Rights (COUNCIL DISTRICT 3) 3. M&C C-28938 - Authorize Expenditure in the Amount of$53,004.00 of Urban Development Action Grant Miscellaneous Revenue in the Form of a Forgivable, Deferred Payment Loan for Storefront and Parking Improvements to Mama E's BBQ and Home Style Cooking Located at 81.8 East Rosedale Street in the Historic Southside Area, Authorize Execution of a Loan Agreement, and Adopt Appropriation Ordinance No. 23484-12-2018 (COUNCIL DISTRICT 8) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2418 Page 5 of 19 4. M&C C-28939 - Authorize Acceptance of Funds and Execution of Agreement with Tarrant County in the Amount of$30,000,00 for Fiscal Year 2019 for the Operation of the Southeast Community Action Partners Center in Arlington and Adopt Appropriation Ordinance No. 23485-12-2018 (ALL COUNCIL DISTRICTS) 5. M&C C-28940 - Approve and Authorize Execution of Change Order Nos. 38, 43, and 45-51 for the Construction of Precinct Line Road from State Highway 10 to Concho Trail and Walker Branch Bridge with the Texas Department of Transportation and Authorize Payment in the Amount of$475,547.08 for the Funding of these Change Orders (COUNCIL DISTRICT 5) 6. M&C C-28941 - Authorize Execution of Architectural Design Contract in the Amount of $222,820.40 Including Reimbursable Expenses with RPGA Design Group, Inc., for Design and Construction Administration Services for Fire Station No. 45 Located in North Fort Worth, Estimated Total Cost for the Project, Including Land, Design, Construction, Land Purchase, Survey,Project Management, Bid Advertisement, Geotechnical, Testing, Materials Inspection, Surveying, Site Utilities, Contingency, etc., is $6,400,004.40 (COUNCIL DISTRICT 7) 7. M&C C-28942 - Authorize Execution of Construction Contract with Basecom, Inc., in an Amount Not to Exceed $247,173.00, which Includes 7.5 Percent for the Owner's Construction Allowance, for the Fort Worth Convention Center Ballroom Lighting Upgrade, for a Total Anticipated Project Cost of $300,440.00(COUNCIL DISTRICT 9) 8. M&C C-28943 - Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration to Continue Participation in the Drug Enforcement Administration Dallas/Fort Worth Airport/Interdiction Task Force, Authorize Acceptance in an Amount Up to $36,687.50 for the Reimbursement of Overtime Costs and Adopt Appropriation Ordinance No.23486-12-2018 (ALL COUNCIL DISTRICTS) 9. M&C C-28944 - Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration to Participate in the Drug Enforcement Administration Fort Worth Multi-Agency Task Force, Authorize Acceptance of Reimbursement Funds in an Amount of $123,982.75 and Adopt Appropriation Ordinance No. 23487-12-2418 (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 6 of 19 10. M&C C-28945 - Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in an Amount Up to $18,343.75 for Participation in the Texoma High Intensity Drug Trafficking Areas Eastern Drug Squad/Group 1 Task Force for Fiscal Year 2019, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance No. 23488-12-2018 (ALL COUNCIL DISTRICTS) 11. M&C C-28945 - Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration, to Participate in the Drug Enforcement Administration Tactical Diversion Group Task Force, Authorize Acceptance of Reimbursement Funds in an Amount of $18,343.75, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance No. 23489-12-2018 ALL COUNCIL DISTRICTS) 12. M&C C-28947 - Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in an Amount Up to $183,437.50 for Participation in the Texoma High Intensity Drug Trafficking Areas Western Drug Squad/Group 2 Task Force for Fiscal Year 2019, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance No. 23490-12-2018 (ALL COUNCIL DISTRICTS) 13. M&C C-28948 - Authorize Execution of Amendment No. 2 in the Amount of $30,000.00 to City Secretary Contract No. 49554, an Engineering Agreement with Kimley-Horn and Associates, Inc., for a Revised Contract Amount of $314,500.00, for the Water and Wastewater Installation Policy and Design Criteria Update (ALL COUNCIL DISTRICTS) 15. M&C C-28950 -Authorize Execution of Contract with William J. Schultz, Inc., d/b/a Circle C Construction Company, in the Amount of $1,374,880.00 for Sanitary Sewer Rehabilitation Contract 93, Part 2 Located within the Rosemont and Worth Heights Neighborhood Association and Adopt Appropriation Ordinance No.23491-12-2018 (COUNCIL DISTRICT 9) 15. M&C C-28951 - Authorize Execution of Contract with ARK Contracting Services, LLC, in the Amount of $3,014,250.00 for Sanitary Sewer Rehabilitation Contract 97 Located in the Historic Rosedale Park, Stop 6/Poly Oversight, Stop Six Sunrise Edition and Fairhaven Neighborhood Associations and Adopt Appropriation Ordinance No. 23492-12-2018 (COUNCIL DISTRICT 5) CITY OF FORT WORTH,TERAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 7 of 19 17. M&C C-28952 - Authorize Execution of Engineering Agreement with Arredondo, Tepeda & Brunz, LLC in the Amount of $496,962.00 for Combined Water, Sanitary Sewer and Paving Improvements for 2018 CIP Year 2, Contracts 10 and 11 and Adopt Appropriation Ordinance No. 23493-12-2018 (COUNCIL DISTRICT 5) 18. M&C C-28953 - Authorize Rejection of All Proposals Received for Procurement of a Construction Manager At Risk for Capital Improvements at Alliance Park Phase I & II (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. E. Award of Contract—Removed from Consent Agenda 14. M&C C-28949 - Authorize Execution of Amendment No. 2 in the Amount of $226,610.00 to City Secretary Contract No. 48102 an Engineering Agreement with Teague Nall and Perkins, Inc., for a Revised Contract Amount of $1,513,479.00, Authorize Execution of a Contract with S.J. Louis Construction of Texas, Ltd., in the Amount of$4,518,099.30 for Crowley Relief Interceptor M-325 for Village Creek Basin, Part 2 , Provide for Project Costs for a Total Project Total in the Amount of $7,413,648.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance(COUNCIL DISTRICT 6) Council Member Jordan advised that he filed a Conflict of Interest Affidavit with the City Secretary's Office pertaining to Mayor and Council Communication C-28949 and would abstain from voting on this issue. Motion; Council Member Moon made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-28949 be approved and Resolution No. 5005-12-2018 and Appropriation Ordinance No. 23494-12-2018 be adopted. Motion passed 8-0, with one abstention from Council Member Jordan. Y. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC. 1. Presentation of Quarterly Blue Tones Project Mr. Matt Dufrene, representing the Blue Zone Project Fort Worth, appeared before Council and provided the quarterly report for the Blue Zones Project. Mayor Price recognized and thanked the Blue Zones staff. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 8 of 19 2. Recognition of Police Officers for their Life Saving Actions Chief Joel Fitzgerald and Lieutenant Brandon O'Neil, Police Department, gave a brief presentation recognizing police officers for their life saving actions. 3. Presentation of Proclamation for Fort Worth Fire Department's 125th Anniversary Mayor Price presented the proclamation for the Fort Worth Fire Department's 125th Anniversary to Chief James Davis,Fire Department. 4. Presentation on Cowboy Santas Program Ms. Maria Manzella, Chair and Ms. Carol Brown, Founder of the Cowboy Santas Program, appeared before Council and presented information regarding the Cowboys Santas Program. 5. Presentation of Salvation Army Red Kettle Kickoff Mr. Patrick Patey, representing the Salvation Army, presented information regarding the kick of off their Red Kettle Campaign in Fort Worth. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price, Mayor Pro tem Shingleton, and Council Members Flores, Bivens, Jordan, 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 for ceremonial travel. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions There were no changes in membership on boards and commissions. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES 1. Presentation by the Park& Recreation Advisory Board Mr. Richard Zavala, Park and Recreation Department, introduced Mr. Daniel Villegas, Chair who recognized Mr. Matt Dufirene, Vice Chair, and introduced other members of the Park & Recreation Advisory Board who were present. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4, 2018 Page 9 of 19 Mr. Villegas introduced members of the Park & Recreation Advisory Board and gave a brief presentation about the Park& Recreation Advisory Board's mission and a summary of activities over the past year, including the high points, future goals, projects and challenges. XIII. 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. 21653-02-2015 and that notice of the text amendment and hearing had been given by publication in the Fort Worth Star- Telegram, the official newspaper of the City of Fort Worth, on October 28, 2018, and November 16, 2018. Mayor Price opened the public hearing. 1. ZC-18-118 - (CD-ALL) - City of Fort Worth Planning & Development, Text Amendment: Multifamily Design Standards, An Ordinance amending the Comprehensive 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 portions of: • Section 4.710 Low Density Multifamily "CR" District; • Section 4.711 Medium Density Multifamily "C" District, and; • Section 4.712 High Density Multifamily "D" District To revise allowed height and units per acre and to strengthen existing design standards for multifamily development by adding enhanced landscaping, facade variation and building materials; and • To repeal and reserve Sect. (3) "Multifamily Design Developments" of Sect.5.305 (b) "Fences", "Height and Front Yard Regulations"; • To repeal and reserve Section 6.506, "Unified Residential Development" (Recommended for Approval as Amended by the Zoning Commission to Include Fencing and Parking Regulations) Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-18-118 be approved as amended by the Zoning Commission to include fencing and parking regulations and Ordinance No. 23495-12-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4, 2018 Page 10 of 19 The City Council, at its meeting of November 13, 2018, continued Zoning Docket ZC-18-161: 2. ZC-18-161 - (CD 8) - Amon G Carter Estate, et al, 6501 Oak Grove Road; From: "A-5" One-Family To: "K" Heavy Industrial 142.52 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in support of Zoning Docket ZC-18-161 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-18-161 be continued to the January 15, 2019, Council meeting. Motion passed 9-0. 3. ZC-18-162 - (CD 8) - Amon Carter Estate, et al, 5810 Oak Grove Road; From: "A-5" One-Family To: PD/I Planned Development for all uses in "I" Light Industrial with development standards and excluding correction facility, amusement, outdoor baseball/softball facility (commercial), bar , tavern, cocktail lounge, club, private or teen, dance hall; massage parlor, theater, drive- in; kennel liquor or package store, mortuary or funeral home; tattoo parlor, veterinary clinic with outdoor kennels; crematorium, batch plant, concrete or asphalt (temporary); game room as primary use; smoke shop; site plan waiver requested (Applicant request); PD/I Planned Development for all uses in "I" Light Industrial with development standards and excluding correction facility, amusement, outdoor baseball/softball facility (commercial, bar, tavern, cocktail lounge, club, private or teen, dance hall; massage parlor, theater, drive-in; kennel liquor or package store, mortuary or funeral home; tattoo parlor, veterinary clinic with outdoor kennels; crematorium, batch plant, concrete or asphalt (temporary); game room as primary use; smoke shop, any hazardous material uses, remove truck access points to Oak Grove Road; site plan waiver recommended 142.50 acres (Zoning Commission recommendation) (Recommended for Approval as Amended by the Zoning Commission to also include any hazardous material uses and to remove truck access points along Oak Grove Road) Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in support of Zoning Docket ZC-18-162 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-162 be continued to the January 15, 2019, Council meeting Motion passed 9-0. (The record reflects that the applicant withdrew this case on January 9, 2019.) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page i I of 19 4. ZC-18-170 - (CD 7) - Wilson Boaz, 12650 Willow Springs Road; From: "A-7.5" One-Family and "i" Light Industrial To: "I" Light industrial 53.63 acres (Recommended for Approval by the Zoning Commission) Mr. Barry Hudson,representing Dunaway Associates, 3012 Gunnison Trail, completed a speaker Card in support of Zoning Docket ZC-18-170 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 Byrd, that Zoning Docket ZC-18-170 be approved. Motion passed 9-0. 5. ZC-18-171 - (CD 6) - Pate Ranch Land, LP, Pate Ranch Commercial LP, 7400 - 7500 blocks Chisholm Trail Parkway; From: "PD 1064" 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 (RV)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/CF Planned Development for all uses in "CF" Community Facilities, site plan included for a school 12.55 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-171 be continued to the January 15, 2019, Council meeting. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 12 of 19 6. ZC-18-172 - (CD 6) - Rosedale Land Holdings LLC, 5075 Granbury Road; From: PD 978 Planned Development for "MU-1" Low Intensity Mixed-Use with a height transitional plane beginning at 2 stories or 35 ft., no freeway signs per 6.409D, and to remove the parking reduction allowed when in proximity to a rail station; site plan required for multifamily development only and waived for other uses To: Amend PD 978 to add outdoor motorcycle sales and display, no service or repair; site plan waiver requested (applicant request); Amend PD 978 to add outdoor motorcycle sales and display, no service or repair, outdoor display not to impede pedestrian traffic; site plan waiver recommended (Zoning Commission recommendation) 5.33 acres (Recommended for Approval as Amended by the Zoning Commission to include no outdoor display to impede pedestrian traffic) Mr. Ray Oujesky, 201 Main Street, Suite 2540, completed a speaker card in support of Zoning Docket ZC-18-172 and was recognized by Mayor Price but did not wish to address Council. Mr. William Lott, 2506 Rogers Avenue, appeared before Council in support of Zoning Docket ZC-18-172. Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that Zoning Docket ZC-18-172 be approved as amended by the Zoning Commission to include no outdoor display to impede pedestrian traffic and to limit outdoor storage to the motorcycle business frontage during business hours. Motion passed 9-0. 7. ZC-18-173 - (CD 7) - RD Palmer, LLC, 104 block Merritt Street; From: "UR" Urban Residential To: "MU-1" Low IQtensity Mixed-Use 0.35 acres (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Zoning Docket ZC-18-173 be approved. Motion passed 9-0. 8. ZC-18-175 - (CD 9) - Joaquin Torres, 3 BIG LLC, 514 W. Anthony Street & 404, 544, 508, 524 W. Seminary Drive; From: "A-5" One-Family and "E" Neighborhood Commercial To: PDIE Planned Development for "E" Neighborhood Commercial with waivers to setback and screening fence; site plan included 2.48 acres (Recommended for Approval by the Zoning Commission) Ms. Marty Brown, 1811 Marydale, Dallas,Texas, completed a speaker card in support of Zoning Docket ZC-18-175 and was recognized by Mayor Price but did not wish to address Council. Mr. Alonzo Aguilar, 3725 Stuart Drive, appeared before Council in support of Zoning Docket ZC-18-175. Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-18-175 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 41,2418 Page 13 of 19 (Council Member Moon stepped away from his place at the dais.) 9. ZC-18-176 - (CD 7) - AJ & Lola Patterson, Fort Hustle, West River Partners, 240, 244, 248 Athenia Drive; From: "B" Two-Family and "E" Neighborhood Commercial To: "UR" Urban Residential 0.78 acres (Recommended for Approval by the Zoning Commission) Ms. Mary Nell Poole, 2918 Wingate, appeared before Council in support of Zoning Docket ZC-18-176. Ms. Margaret Johnson, 121 McGee Drive, appeared before Council in opposition to Zoning Docket ZC-18-175 and provided handouts. Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-176 be approved. Motion passed 8-0, Council Member Moon absent. 14. ZC-18-178 - (CD 9) - City of Fort Worth/Petition, 2540 - 2504 blocks Shirley Avenue; From: "B" Two-Family with TCU Residential Overlay To: "A-5" One-Family with TCU Residential Overlay 5.06 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-18-178 be approved. Motion passed 8-0, Council Member Moon absent. (Council Member Moon returned to his place at the dais.) 11. ZC-18-183 - (CD 3) - Cook Children's Health Care System, 15500 block Interstate 30; From: PD573 "PD/SU" Planned Development/Specific Use,for all uses in "MU-2" District as outlined in the September 30, 2043 Zoning Ordinance, with a minimum 20 foot front yard setback, and a minimum block length of 500 feet, maximum block length of 1500 feet, with 20% of the block length allowed between 240 feet and 540 feet. Site Plan Waived To: "G" Intensive Commercial 8.00 acres (Recommended for Approval by the Zoning Commission) Council Member Jordan advised that he filed a Conflict of Interest Affidavit with the City Secretary's Office pertaining to Zoning Docket ZC-18-183 and would abstain from voting on this issue. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 14 of 19 Mr. Barry Hudson, representing Dunaway Associates, 3012 Gunnison Trail, completed a speaker card in support of Zoning Docket ZC-18-183 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Byrd made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-18-183 be approved. Motion passed 8-0, with one abstention by Council Member Jordan. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining Zoning Ordinance No. 21653-02-2415 for the above-listed cases, Council Member Byrd made a motion, seconded by Council Member Allen Gray, that the hearing be closed and Ordinance No. 23496-12-2018 be adopted. Motion passed 9-0. XIV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19429 -Authorize Application for and, if Awarded,Acceptance of and Execution of Related Grant Contracts for Multiple Grants from PetSmart Charities, Inc., in an Amount Not to Exceed $244,404.44 to Support Animal Welfare Programs Including Pet Adoption Events, Waive Indirect Costs and Adopt Appropriation Ordinance(ALL COUNCIL DISTRICTS) Ms. Brenda Silcox, 4221 Selkirk Drive West, completed a comment card in support of Mayor and Council Communication G-19429. Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Mayor and Council Communication G-19429 be approved and Appropriation Ordinance No. 23497-12-2018 be adopted. Motion passed 9-0. 2. M&C G-19430 - Authorize Acceptance for the Donation of a Cargo Trailer from Safe City Commission in the Amount of $5,325.40 for Use by the Fort Worth Police Department (ALL COUNCIL DISTRICTS) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19430 be approved. Motion passed 9-0. 3. M&C G-19431 - Conduct Public Hearing and Approve an Adjustment to the Fiscal Year 2419 Crime Control and Prevention District Budget in the Amount of $6,200,040.40 for Capital Improvement Facility Projects and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) (PUBLIC HEARING) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 15 of 19 Mayor Price opened the public hearing. a. Report of City Staff Mr. Terry Hanson, Financial Management Services, appeared before Council and provided a toff report. h. Citizen Presentations There were no Citizen Presentations. c. Council Action otion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that the public hearing be closed, Mayor and Council Communication G-19431 be approved and Appropriation Ordinance Nos. 23498-12-2018 and 23499-12-2018 be adopted. Motion passed 9-0. D. Land I. M&C L-16163 - Authorize Sale of Twenty-Seven Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of $410,936.83, in Accordance with Section 272.041 of the Texas Local Government Code and Section 34.45 of the Texas Tax Code(COUNCIL DISTRICTS 2,3, 5,8 and 9) Name Address Kevin Khorrami 2810 Northwest 19'b Street Juan Pulido 2920 Northwest 19'h Street Ortega Homes 2919 Northwest 301h Street Perez Elite Holding,LLC 824 East Arlington Avenue Maria Villanueva 2512 Avenue H Cross Timbers Capital,Inc. 2704 Avenue I HOINVEST 400,LLC 3508 Avenue K Perez Elite Holding,LLC 1704 Bessie Street Perez Elite Holding,LLC 3325 Bright Street HOINVEST 400,LLC 2676 Burchill Road Perez Elite Holding,LLC 2519 Campbell Street Perez Elite Holding,LLC 2718 Christine Court Ortega Homes 3112 Columbus Avenue Maria D.Hernandez 924 East Davis Avenue Martin Lopez 1409 Edney Street Brad Gause 5229 Fletcher Avenue Brad Gause 3300 Horne Street Perez Elite Holding, LLC 3264 Hutchinson Street CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 16 of 19 Perez Elite Holding,LLC 807 Kellis Street Maria Larios Lerma 3851 Lois Street Robert Arismendy 3025 McLean Street Perez Elite Holding, LLC 4001 Miller Avenue HOINVEST 404,LLC 3430 Mount Vernon Avenue The Bluebird Group 1618 New York Avenue HOINVEST 440, LLC 3216 North Pecan Street Ortega Homes 2806 Ross Avenue Bean ida Garza 2908 Sarah Jane Lane Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Mayor and Council Communication L-16163 be approved. Motion passed 9-0. F. Award of Contract 1. M&C C-28954 - Authorize Execution of a Five-Year Tax Abatement Agreement with Carmen Baez and Alejandro Mota for the Construction of a Single-Family Dwelling Located at 31.18 N. Harding Street in the Northside Neighborhood Empowerment Zone(COUNCIL DISTRICT 2) Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-28954 be approved. Motion passed 9-0. 2. M&C C-28955 - Authorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs in an Amount Up to $7,004,000.40 for the 2019 Comprehensive Energy Assistance Program, a Federally Funded Program Sponsored by the U.S. Department of Health and Human Services Designed to Provide Utility Payment Assistance and Energy Conservation Education for Low to Moderate Income Residents, Authorize Related Contracts, Adopt Appropriation Ordinance, and Waive Indirect Costs (ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-28955 be approved and Appropriation Ordinance No. 23540-12-2018 be adopted. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 17 of 19 3. M&C C-28956 - Authorize Acceptance of 2419 Community Services Block Grant Funds, a Federally Funded Program Sponsored by the U. S. Department of Health and Human Services to Support the Reduction of Poverty, the Revitalization of Low-Income Communities and the Empowerment of Low- Income Families and Individuals to Become Fully Self-Sufficient, in an Amount Up to $2,200,000.00 from the Texas Department of Housing and Community Affairs, Authorize Execution of Related Contracts, Adopt Appropriation Ordinance and Waive Indirect Costs (ALL COUNCIL DISTRICTS) otion: Council Member Allen Gray made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-28956 be approved and Appropriation Ordinance No. 23501-12-2018 be adopted. Motion passed 9-0. 4. M&C C-28957 - Authorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs for the 2019 Low-Income Housing Energy Assistance Program, a Federally Funded Program Sponsored by the U.S. Department of Health and Human Services Designed to Provide Assistance for Low to Moderate Income Residents to Lower Home Energy Costs, in an Amount Up to $1,500,000.00, Authorize Related Contracts, Adopt Appropriation Ordinance and Waive Indirect Costs (ALL COUNCIL DISTRICTS) Motion: Council Member givens made a motion, seconded by Council Member Allen Gray, that Mayor and Council Communication C-28957 be approved and Appropriation Ordinance No. 23502-12-2418 be adopted. Motion passed 9-0. 5. M&C C-28958 - Authorize Execution of Change Order No. 9 to City Secretary Contract No. 46954 with The Lane Construction Corporation in the Amount of $1,334,674.51 of Federal Grant Funds for Reconciliation of Construction Costs of the Runway Extension Project Runway 16L1341?, Runway 16R/34L, and Taxiway Alpha Located at Fort Worth Alliance Airport which Increases the Total Cost of the Construction Project to $54,684,063.22 (COUNCIL DISTRICT 7) Nation: Mayor Pro tern Shingleton made a motion, seconded by Council Member Flores, II that Mayor and Council Communication C-28958 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 18 of 19 XV. PUBLIC HEARING 1. Second Public Hearing for Proposed Owner-Initiated Annexation of Approximately 84.125 Acres of Land in Denton County, Known as NorthPoint, in the Far North Planning Sector, AX-18-405 (FUTURE COUNCIL DISTRICT 7) City Secretary Kayser advised that the public hearing would not be held because the owner had withdrawn their annexation and zoning request. Ms. Lynette Scott, 7004 Woodmoor Road, completed an undecided speaker card relative to the public hearing and was recognized by Mayor Price but was not present in the Council Chamber. XVI. CITIZEN PRESENTATIONS Mr. Irby Foster, 2811 Bonnywood Lane, Dallas, Texas, appeared before Council relative to freeway street lighting. Mayor Price direct Mr. Foster to meet with Assistant City Manager Jay Chapa after the meeting. Mr. Michael Dawkins, 528 Hertford Street, appeared before Council relative to a police complaint. Mr. Jim Delong, 8744 Granite Court, appeared before Council relative to the City's pension and provided handouts. Mr. Abdul Chappell, 2801 Las Vegas Trail, appeared before Council relative to the lack of adequate resources allocated toward youth and community residents. The following individuals appeared before Council relative to the Race and Culture Task Force. Ms.Jessica Ramirez,2022 Blandin Street(had translator) Ms.Mindia Whittier,4108 Bellaire Drive South Mr.Gerald Banks,Sr.,6861 Routt Street Ms.Natalie Dunaway, 7432 Monterrey Drive Ms. LaKeisha Davis,321 Christie Avenue Mr.Max Krochmal, 1509 South Lake Street Ms.Estella Williams, 1063 Evans Avenue Mr. Lon Burnam,2103 6"`Avenue Mr. Ernie Moran,5833 Wales Avenue Ms.Norma Garcia-Lopez, 5350 Fossil Creek Boulevard Ms. Rachel Goliay, 1448 South Henderson Street Ms.Tristeza Ordex-Ramirez,216 Sunset Oaks Drive Ms.Deyadari Arrellano,7531 Westrock Drive Ms. Sadie Murray,6520 Westrock Drive CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING DECEMBER 4,2018 Page 19 of 19 The following individuals completed Citizen Presentation cards relative to the Race and Culture Task Force and were recognized by Mayor Price but were not present in the Council Chamber: Ms_ Pam Durham, 2320 Lipscomb Mr. Doyle Fine, 1612 Washington Avenue, Apt. B The following individuals appeared before Council relative to the Botanic Garden: Ms. reralynn Jackee Cox, 6212 Reddenson Drive Ms. Etta Miller, 3932 Weyburn Drive Mr_ Bruce Miller, 3932 Weyburn Drive, appeared before Council relative to Panther Island. Mr_ Charleston White, 1012 Fairweather Drive, completed a Citizen Presentation card relative to the Police Department's procedural justice regarding Officer Garrett Hull's death but was not present in the Council Chamber. XVII. EXECUTIVE SESSION CITY COUNCIL CONFERENCE ROOM CITY HALL ROOM 290) XVIII. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 9:44 p.m. These minutes approved by the Fort Worth City Council an the 11th day of December, 2018. Attest: e r- ary J. a r City Secre ary