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Home My WebLink About2019/02/05-Minutes-City Council-Worksession CITY OF FORT WORTH, TEXAS CITY COUNCIL WORK SESSION FEBRUARY 5,2019 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 Gyna Bivens, District 5 Council Member Cary Moon, District 4 Council Member Jungus Jordan, District 6 Council Member Kelly Allen Gray, District 8 1ouncil Member Ann Zadeh, District 9 Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Mary J. Kayser, City Secretary With a quorum of the City Council Members present, Mayor Price called the Fort Worth City Council Work Session to order at 3:05 p.m. on Tuesday, February 5, 2019, in City Council Conference Room 290 of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. Report of the City Manager—David Cooke, City Manager a. Changes to the City Council Agenda M&C G-19477 will be withdrawn and a new M&C will be forthcoming M&C C-29020 will be withdrawn and Council will consider a revised M&C. b. Upcoming and Recent Events e Council retreat will be held this Friday, February 8, 2019, at the Meacham Conference Center. c. Organizational Updates and Employee Recognition(s) evin Gunn presented a check to the City on behalf of CoSery Electric Cooperative. Theresa Ewing recognized the Municipal Court Staff and individuals for awards presented by the North Texas Court Clerks Association. Front Line Award—Monica Zapata Professionalism Award—Antonio Olivos Excellence Award- The Fort Worth Municipal Court. CITY OF FORT WORTH, TEXAS CITY COUNCIL WORK SESSION FEBRUARY 5, 2019 Page 2 of 4 d. Informal Reports 1. IR 10233: Amendment No. 1 to Economic Development Program Agreement with Roanoke 35/114 Partners, LP to Extend the Completion Deadline and Amend Construction Requirements 2. IR 10234: Proposed Zoning Ordinance Text Amendment for Berry/University Form Based District 3. IR 10235: Proposed Zoning Ordinance Text Amendment for Mu-1 and Mu-2 Mixed Use Districts 4. IR 10236: Update on Local Floodplain Policy Initiative 2. Current Agenda Items - City Council Members Council asked for updates on M&C G-194714 and the Resolution authorizing the City Attorney to protest the pending TABC application for 2507 LaSalle. 3. Responses to Items Continued from a Previous Week a. M&C C-29020 - (Council District 2 — Carlos Flores) - Authorize Execution of a Design-Build Contract with R.J. Miller Construction, Inc., in the Not-To- Exceed Amount of $6,751,000.00, Based on Design-Build Management Fees of 3.92% for Design and 3.50% for Construction, and to Include a 7.5% Owner' s Construction Contingency Allowance, to Design and Build the Park & Recreation Department' s New Rockwood Golf Course Clubhouse, Combined with Administrative Costs in the Amount of$959,000.00, the Total Project Cost is $7,710,000.00 (2018 Bond Program) (Continued from January 29, 2019, by Staff) Council will consider a revised M&C. b. ZC-18-156 - (Council District 3 — Brian Byrd) - Mary Wellman Trust, 10501 - 11041 blocks Chapin Road; From: " A-5" One-Family To: " RV Zero Lot Line/Cluster 21.81 acres (Recommended for Approval by the Zoning Commission) (Continued from January 15, 2019, by Council Member Byrd) This item is moving forward. CITY OF FORT WORTH, TEXAS CITY COUNCIL WORK SESSION FEBRUARY 5,2019 Page 3 of 4 C. ZC-18-171 - (COUNCIL DISTRICT 6 - Jordan) - 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 12.66 acres (Recommended for Approval by the Zoning Commission) (Continued from January 15, 2019, by Council Member Jordan) This item will be withdrawn at the request of the applicant. 4. Overview of Significant Zoning Cases — Dana Burghdoff, Planning and Development Department Ms. Dana Burghdoff, Planning and Development Department, provided an overview of Significant zoning cases. 5. Status of the Education Initiative Action Plan - Dr. Gleniece A. Robinson, Educational Strategies, Dr. Kent Scribner and Dr. Cheryl Mixon, Fort Worth Independent School District Dr. Gleniece Robinson, Educational Strategies, Dr. Kent Scribner and Dr. Cheryl Mixon, Fort Worth Independent School District, provided an update on the City's program for intentional, lneasureable reading intervention. Council will be asked to endorse the plan at the February 12, 2019, Council Meeting; training will take place during April and May; and the furnmer Program will be implanted June 10—July 26, 2019. CITY OF FORT WORTH, TEXAS CITY COUNCIL WORK SESSION FEBRUARY 5, 2019 Page 4 of 4 6. Briefing on 2019 Competitive Housing Tax Credit Applications - Aubrey Thagard, Neighborhood Services Department Mr. Aubrey Thagard, Neighborhood Services Department, briefed the Council on the recommendations for the competitive 9% Housing Tax Credits. All properties recommended will pay taxes. The resolutions will be on the February 12, 2019, Council agenda for action. 7. Presentation on Proposed Tax Abatement Agreement with Ben E. Keith - Michael Hennig, Economic Development Department Mr. Michael Hennig, Economic Development Department, presented the proposed Tax Abatement Agreement for Ben E. Keith. It is a proposed 7-year 50% tax abatement on real and business personal property. The proposed agreement will be on the February 12, 2019, Council agenda for consideration. 8. City Council Requests for Future Agenda Items and/or Reports Council Member Bivens and Zadeh—education piece on Quiet Zones. Council Member Jordan — How do we use our Economic Development Incentives to incentivize the growth we want? 9. Executive Session (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) There was no need for Executive Session. Mayor Price adjourned the City Council Work Session at 4:27 p. m. These minutes approved by the Fort Worth City Council on the 12th day of February, 2019. Attest: Approv d: fllo 0 A a /�Jf ,,4 M J. ayse Dennis Shinglet City Secretary Mayor Pro to