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HomeMy WebLinkAbout2019/02/05-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING 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 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, February 5, 2019, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. INVOCATION—Reverend Anthony Chatman, Sr., Community Christian Church The invocation was provided by Reverend Anthony Chatman, Sr., Community Christian 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 THE MINUTES OF THE CITY COUNCIL WORK SESSION OF JANUARY 15, 2019, AND THE CITY COUNCIL WORK SESSION AND REGULAR MEETING OF JANUARY 29, 2019 Motion: Council Member Bivens made a motion, seconded by Council Member Moon, that the minutes of the City Council Work Session of January 15, 2019, and the City Council Work Session and Regular Meeting of January 29, 2019, be approved. Motion passed 9-0. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 2 of 16 City Manager Cooke requested that Mayor and Council Communication G-19477 be withdrawn from the Council Agenda and brought back at a later date. VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke requested that Mayor and Council Communication C-29020 be withdrawn from the Council Agenda and replaced with Mayor and Council Communication C-29020 (Revised). VII. CONSENT AGENDA Motion: Council Member Jordan 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-19471 - Adopt Ordinance Nos. 23556-02-2019 and 23557-02-2019 Adjusting Appropriations in Various Funds and Amounts to Bring Revenues and Expenditures into Balance for the Capital and Operating Budgets for Fiscal Year 2018 to Facilitate Fiscal Year Closeout; Authorize Transfer to Offset Shortfall in Municipal Golf Fund; Authorize Commitment of Funds to Support a Rollover; and Adopt Appropriation Ordinance 23558-02-2019 for a Rollover in the Amount of $200,000.00 to Fund Studies Related to Pension (ALL COUNCIL DISTRICTS) 2. M&C G-19472 - Correct Mayor and Council Communication (M&C G-19393) by Revising the Base-Year Taxable Value for 1812 5th Avenue (COUNCIL DISTRICT 9) 3. M&C G-19473 - Authorize Continued Payments of Approximately $100,000.00 for 2019 to Continental Casualty Company/Continental Loss Adjusting Services, Inc., for Payment of Workers' Compensation Claims for Policy Years, 1983, 1995, 1996 & 1997 for City Secretary Contract No. 21071 and Amendment to City Secretary Contract No. 22322 (ALL COUNCIL DISTRICTS) 4. M&C G-19474 - Authorize Establishment of Two Quiet Zones at the Trinity Railway Express (TRE) Railroad Crossings at Tarrant Main Street and Calloway Cemetery Road (COUNCIL DISTRICT 5) 5. M&C G-19475 - Authorize Acceptance of Donation of a Ford F-450 Truck, a Capital Asset Valued in the Amount of $57,379.00, from the Community Foundation of North Texas for the City of Fort Worth Animal Care and CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 3 of 16 Control Division of Code Compliance (ALL COUNCIL DISTRICTS) 6. M&C G-19476 - Approve Request of Downtown Fort Worth Initiatives, Inc., for Temporary Street Closures from April 8, 2019 through April 15, 2019, to Accommodate the 2019 Main Street Fort Worth Arts Festival (COUNCIL DISTRICT 9) 7. M&C G-19477 - Authorize Acceptance of Donation of Armor Kits Valued in the Amount of $199,936.00 from "Focus on the Family" Christian Ministries ' for use by the Fort Worth Police Department(ALL COUNCIL DISTRICTS) It was the consensus of the City Council that Mayor and Council Communication G-19477 be withdrawn from the Council Agenda. 8. M&C G-19478 - Authorize Acceptance of the Police Department's Share of the Tarrant County 9-1-1 District's Public Safety Answering Points Assistance Reimbursement Program Funds for Fiscal Year 2019 in the Amount of $216,396.00 and Adopt Appropriation Ordinance Nos. 23559-02-2019 and 23560-02-2019 (ALL COUNCIL DISTRICTS) 9. M&C G-19479 - Adopt Resolution No. 5043-02-2019 for the Fort Worth Public Library Strategic Services Plan 2019-2021 (ALL COUNCIL DISTRICTS) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-12293 - Authorize Purchase of an Asphalt Distributor Truck from Southwest International Trucks, Inc., in an Amount Up to $195,623.00 for the Transportation and Public Works Department through the Property Management Department(ALL COUNCIL DISTRICTS) 2. M&C P-12294 - Authorize Purchase of Four Rapid Deployment Vans from Chastang Enterprises, Inc., d/b/a Chastang Ford in an Amount Up to $187,512.00 for the Police Department through the Property Management Department (ALL COUNCIL DISTRICTS) 3. M&C P-12295 - Authorize Purchase of an Armored Critical Incident Vehicle from Ring Power Corporation, in an Amount Up to $315,000.00 using Grant Funds for the Police Department through the Property Management Department(ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 4 of 16 4. M&C P-12296 - Authorize Amendment to Existing Agreement with Consolidated Traffic Controls, Inc., using a HGAC Cooperative Purchasing Agreement for School Zone Beacon Communication Modems, Traffic Signal Parts and other Related Hardware and Equipment in an Annual Amount Up to $750,000.00 and Authorize Annual Renewal Options in Amount of $300,000.00 in Accordance with the HGAC PE-05-17 Coop Contract for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items 1. M&C L-16178 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 18.82 Acres of Land in Denton County, Located East of Blue Mound Road, North of Highway 114 and West of Texas Motor Speedway, in the Far North Planning Sector, AX-18-009 (FUTURE COUNCIL DISTRICT 7) 2. M&C L-16179 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 12.699 Acres of Land in Denton County, Located East of Blue Mound Road, North of Highway 114 and West of Texas Motor Speedway, in the Far North Planning Sector, AX-18-0010 (FUTURE COUNCIL DISTRICT 7) 3. M&C L-16180 - Authorize Execution of Municipal Services Agreement for the Proposed Owner-Initiated Annexation of Approximately 13.251 Acres of Land in Denton County, Located East of Blue Mound Road, North of Highway 114 and West of Texas Motor Speedway, in the Far North Planning Sector, AX-18-0011 (FUTURE COUNCIL DISTRICT 7) 4. M&C L-16181 - Adopt Ordinance No. 23561-02-2019 for the Owner-Initiated Annexation of Approximately 18.82 Acres of Land in Denton County, Located East of Blue Mound Road, North of Highway 114 and West of Texas Motor Speedway, in the Far North Planning Sector, AX-18-009 (FUTURE COUNCIL DISTRICT 7) 5. M&C L-16182 - Adopt Ordinance No. 23562-02-2019 for the Owner-Initiated Annexation of Approximately 12.7 Acres of Land in Denton County, Located East of Blue Mound Road, North of Highway 114 and West of Texas Motor Speedway, in the Far North Planning Sector, AX-18-0010 (FUTURE COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5,2019 Page 5 of 16 6. M&C L-16183 - Adopt Ordinance No. 23563-02-2019 for the Owner-Initiated Annexation of Approximately 13.251 Acres of Land in Denton County, Located East of Blue Mound Road, North of Highway 114 and West of Texas Motor Speedway, in the Far North Planning Sector, AX-18-0011 (FUTURE COUNCIL DISTRICT 7) E. Award of Contract- Consent Items 1. M&C C-29021 - Authorize Execution of a Unit Price Contract with Urban Infraconstruction LLC, in an Amount Not to Exceed $1,000,000.00 for Task Order Construction Services for the Installation of Projects Relating to Paving, Sidewalk, and Bridge Improvements (ALL COUNCIL DISTRICTS) 2. M&C C-29022 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 49326, a Professional Services Agreement with Brown & Gay Engineers, Inc., in an Amount Not to Exceed $375,000.00 for Staff Extension Services in Managing Transportation and Public Works Capital Projects (ALL COUNCIL DISTRICTS) 3. M&C C-29023 - Authorize Execution of Change Order No. 3 to City Secretary Contract No. 50572 with Westhill Construction,Inc., to Rehabilitate Additional Sections of N. Main Street, Southcrest Drive and Townsend Drive at No Additional Cost and Authorize 90 Additional Calendar Days for the Completion of the Contract(COUNCIL DISTRICTS 2 and 9) 4. M&C C-29024 - Authorize Execution of a Professional Engineering Services Agreement with OTHON, INC. in an Amount Not to Exceed $150,000.00 for Performance of Engineering Services Including Traffic Signal Designs, Traffic Signal Modifications, Engineering Studies, and Technical Specification Development(ALL COUNCIL DISTRICTS) 5. M&C C-29025 - Authorize Execution of an Amendment to the Management Agreement with AT Fuel Services, LLC to Operate the Fuel Farm Located at 2006 Eagle Parkway at the Alliance Maintenance Facility (COUNCIL DISTRICT 7) 6. M&C C-29026 - Authorize Execution of an Architectural Design Contract in the Amount of $419,138.00, Including $4,500.00 of Reimbursable Expenses, with Komatsu-Rangal, Inc., d/b/a Komatsu Architects for Design and Construction Administration Services for Fire Station No. 26 Located at 6124 South Hulen Street, Estimated Total Cost for the Project, Including, Design, Construction, and Other Costs is $5,341,000.00 (2018 Bond Program) (COUNCIL DISTRICT 6) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 6 of 16 7. M&C C-29027 - Authorize Execution of Change Order No. 1 in the Amount of $205,037.00 to City Secretary Contract No. 51069 with Byrne Construction Services for a Revised Contract Amount of$8,003,681.00 for the New Park and Recreation Department Consolidated Service Center Located at Greenbriar Park, 5199 James Avenue (COUNCIL DISTRICT 9) 8. M&C C-29028 - Authorize Execution of a Reimbursement Agreement with Barnett Gathering LLC, in the Amount of $303,000.00 for Two Gas Pipeline Relocations to Accommodate the Sanitary Sewer Main 257 Upper and Middle Village Creek Parallel Relief Main, Part 2 Project and Adopt Appropriation Ordinance No. 23564-02-2019 (COUNCIL DISTRICT 8) VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation "It's Time Texas" Mr.Noah Draw, Director of FitWorth, gave a brief presentation on"It's Time Texas." 2. Presentation by North Texas Central Trauma Regional Advisory Committee Ms. Casey Rauschuber, North Texas Central Trauma Regional Advisory Committee, and Ms. Amanda Robbins, Fort Worth Safe Communities Coalition, gave a brief presentation on February's Heart Month, and awarded Chief Jim Davis, Fire Department, with a Heart Safe Community sign. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Flores and Zadeh announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There were no recognition of citizens. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 7 of 16 3. Approval of Ceremonial Travel There was no approval for ceremonial travel. 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 There were no presentations and/or communications from boards, commissions, and/or City Council committees. XIII. RESOLUTIONS 1 A Resolution of the City Council of the City of Fort Worth, Texas, Supporting the U.S. Census Bureau 2020 Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Resolution No. 5044-02-2019 be adopted. Motion passed 9-0. A Resolution Authorizing the City Attorney to Protest the Pending TABC Application for a Beer and Wine Permit at Lovekraft Motor Werks at 2507 LaSalle Mr. Dominic Velasquez, 2507 LaSalle Street, appeared before Council in support of the resolution and provided handouts. Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem Shingleton, that Resolution No. 5045-02-2019 be adopted. Motion passed 8-1, Council Member Moon casting the dissenting vote. XIV. ORDINANCE 1. An Ordinance Ordering a General Election by the Qualified Voters of the City of Fort Worth, Texas, on May 4, 2019, for the Purpose of Electing the Mayor and City Council Members for the City of Fort Worth and Ordering a Runoff Election, if Needed Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Ordinance No. 23565-02-2019 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 8 of 16 XV. 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 hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth, on January 16, 2019. Mayor Price opened the public hearing. 1. ZC-18-150 - (CD 5) - Mainali Investment, Inc., 3308 Fite Street; From: "AG" Agricultural To: PD/C Planned Development for all uses in "C" Medium Density Multifamily in townhouse form with waivers to front and side setbacks, open space; site plan included 1.01 acres (Recommended for Denial by the Zoning Commission) Mr. Kavi Mainali, 383 Timber Creek Lane, Frisco, Texas, appeared before Council in support of Zoning Docket ZC-18-150. Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a comment card in opposition to Zoning Docket ZC-18-150. Motion: Council Member Bivens made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-18-150 be denied with prejudice. Motion passed 9-0. The City Council, at its meeting of January 15, 2019, continued Zoning Docket ZC-18-156: 1. ZC-18-156 - (CD 3) - 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 a Previous Week) Mr. Gary Hogan, representing the Chapel Creek Neighborhood Association, 2117 Rolling Creek Run, appeared before Council undecided relative to Zoning Docket ZC-18-156. The following individuals appeared before Council in support of Zoning Docket ZC-18-156: Mr. Scott Wilhelm, 5237 North Riverside Drive Mr. John Maddux, 6363 Newport Court Mr. Bruce French, 103 8 Texas Trail, Grapevine, Texas Ms. Martha"Marty" Leonard, 1411 Shady Oaks Lane CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5,2019 Page 9 of 16 Mr. David Findley and Ms. Elaine Findley, 101 Prospector Court, completed a comment card in opposition to Zoning Docket ZC-18-156. Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-18-156 be approved. Motion passed 9-0. The City Council, at its meeting of January 15, 2019, continued Zoning Docket ZC-18-171: 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 12.66 acres (Recommended for Approval by the Zoning Commission) Council Member Jordan stated that the developer requested the zoning case be withdrawn and advised that he would come back with a revised zoning request and site plan in the future. Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-171 be denied without prejudice. Motion passed 9-0. 4. ZC-18-184 - (CD 7) - Mitchell, Mitchell and Mitchell Pt Ltd, 16500 - 17000 blocks of FM 156; From: "FR" General Commercial Restricted and Unzoned To: "I" Light Industrial 27.96 acres (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 10 of 16 Mr. Ian McDonald, 2703 Cromwell Court, Trophy Club, Texas, completed a speaker card in support of Zoning Docket ZC-18-184 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 Flores, that Zoning Docket ZC-18-184 be approved. Motion passed 9-0. 5. ZC-18-185 - (CD 7) - Charles C. Bellinghausen, 12000 block Private Road 4716; From Unzoned To: "I" Light Industrial 13.25 acres (Recommended for Approval by the Zoning Commission) Mr. Ian McDonald, 2703 Cromwell Court, Trophy Club, Texas, completed a speaker card in support of Zoning Docket ZC-18-185 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 Bivens, that Zoning Docket ZC-18-185 be approved. Motion passed 9-0. 6. ZC-18-186 - (CD 7) - Doyle D. Wood, 12000 block Private Road 4716; From: "FR" General Commercial Restricted and Unzoned To: "I" Light Industrial 25.71 acres (Recommended for Approval by the Zoning Commission) Mr. Ian McDonald, 2703 Cromwell Court, Trophy Club, Texas, completed a speaker card in support of Zoning Docket ZC-18-186 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 Bivens, that Zoning Docket ZC-18-186 be approved. Motion passed 9-0. 7. ZC-18-205 - (CD 7) - Memo Hospitality Group LLC, 3619 - 3625 W. Byers Avenue; From: "J" Medium Industrial To: PD/E Planned Development for all uses in "E" Neighborhood Commercial plus boutique hotel; site plan included 0.45 acres (Recommended for Approval by the Zoning Commission) Mr. Jonathan Morris, 2205 Hillcrest Street, completed a speaker card in support of Zoning Docket ZC-18-205 and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Rachel Navejar Phillips, 1610 5th Avenue, completed a comment card in support of Zoning Docket ZC-18-205. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5,2019 Page 11 of 16 Ms. Brenda Helmer, 4836 Birchman, completed a speaker card in opposition to Zoning Docket ZC-18-205 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 Allen Gray, that Zoning Docket ZC-18-205 be continued to the March 5, 2019, Council meeting. Motion passed 9-0. 8. ZC-19-003 - (CD 7) - Pelopi Real Estate, LLC, 5412 Birchman Avenue; From: "B" Two-Family and PD 34 Planned Development for E uses "PD/SU" Planned Development/Specific Use for beauty shop and office use with no detached signage; Subject to a six foot screening fence along the rear property line; Building to be constructed within the rear half of the property in accordance with standard required Zoning Ordinance setbacks for the rear and side property lines; No vehicular access to the alley; Front yard parking allowed behind a four foot landscaped strip, to be located within the subject property, adjacent to the front property line, exclusive of driveways; site plan included To: Amend and Expand PD 34 for addition to office building; site plan included 0.46 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-19-003 be approved. Motion passed 9-0. 9. ZC-19-004 - (CD 7) - O'Reilly Auto Enterprises, 2129 Avondale Haslet Road; From: PD 827 Planned Development for all uses in "E" Neighborhood Commercial excluding the following: pool halls and liquor stores. Head-in parking facing north at ninety degrees to Avondale Haslet Road shall be prohibited. Outside storage is not allowed within 200 feet of the perimeter of the northern property line; site plan waived To: Amend PD 827 to add auto parts sales; site plan included 0.90 acres (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-19-004 be approved. Motion passed 9-0. 10. ZC-19-005 - (CD 8) - Paul Schuder, 717 E. Arlington; From: "A-5" One-Family To: "E" Neighborhood Commercial 0.16 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-19-005 be approved. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5,2019 Page 12 of 16 11. ZC-19-009 - (CD 8, CD 9) - City of Fort Worth Planning and Development, Downtown Area, Generally bounded by 1-30 (W. Fwy, 1-35W (N. Fwy), Trinity River & Fournier Street; From: "A-5" One-Family, "C" Medium Density Multifamily, "D" High Density Multifamily, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "F" General Commercial, "G" Intensive Commercial, "I" Light Industrial, "J" Medium Industrial, "MU-1" Low Intensity Mixed-Use, PD 258, PD 298 Planned Developments To: "H" central Business District and retain any historical overlays, DUDD overlay 154.72 acres (Recommended for Approval as Amended by the Zoning Commission to Deny without Prejudice 1120 Penn Street, 1301 Belknap Street, 1301 E. Weatherford Street, 101 N. Hays Street, 101 N. Live Oak Street, 105 Live Oak Street) Mr. Andy Taft, 777 Taylor Street, appeared before Council in support of Zoning Docket ZC-19-009. Mr. John Roberts, 1110 Penn Street, appeared before Council in opposition to Zoning Docket ZC-19-009. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-19-009 be approved as amended by the Zoning Commission to deny without prejudice 1120 Penn Street, 1301 Belknap Street, 1301 East Weatherford Street, 101 North Hays Street, 101 North Live Oak Street, and 105 Live Oak Street. Motion passed 9-0. 12. ZC-19-013 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Special Exception Expiration Date; 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: Chapter 3 'Review Procedures', to amend Article 4 'Special Exceptions' to add Section 3.306 to provide for an expiration of Special Exception approval To review the proposed amendments: http://fortworthtexas.gov/zoning/cases (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that Zoning Docket ZC-19-013 be approved and Ordinance No. 23566-02-2019 be adopted. 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. 21653-02-2015 for the above-listed cases, Mayor Pro tem Shingleton made a motion, seconded by Council Member Flores, that the hearing be closed and Ordinance No. 23567-02-2019 be adopted. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5,2019 Page 13 of 16 XVI. REPORT OF THE CITY MANAGER A. Benefit Hearing 1. M&C BH-397 - Conduct Public Hearing Regarding the Establishment of Public Improvement District Number 20 (East Lancaster Avenue) and the Advisability of the Improvements and Services to be Undertaken and Declare the Petition Requesting Establishment of the District to be Sufficient (COUNCIL DISTRICTS 5 and 8) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Ms. Angela Estrada, Financial Management Services Department, appeared before Council and provided a staff report. b. Citizen Presentations Mr. Daniel Haase, 1670 Watson Road West, appeared before Council in support of Mayor and Council Communication BH-397. The following individuals completed comment cards in support of Mayor and Council Communication BH-397: Ms. Linda Fulmer, 608 Green River Trail Mr. Matthew Ireland, 4101 Crestview Drive Ms. Cindy Boling, 4717 Norma Street Ms. Kay Lynne T. Dubinsky, 3312-3330 East Lancaster, appeared before Council undecided relative to Mayor and Council Communication BH-397. Mr. Barney Robinson, 2500 East Lancaster Avenue, appeared before Council in opposition to Mayor and Council Communication BH-397. c. Council Action Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that the public hearing be closed and Mayor and Council Communication BH-397 be approved. Motion passed 9-0. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5,2019 Page 14 of 16 B. General 1. M&C G-19480 - Conduct Public Hearing and Adopt Ordinance Designating Tax Abatement Reinvestment Zone 97, City of Fort Worth, Texas, on Property near the Intersection of North Beach Street and Eagle Parkway, as Described by Metes and Bounds (COUNCIL DISTRICT 7) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Ms. Carol Griffith, Economic Development 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 Byrd, that the public hearing be closed, Mayor and Council Communication G-19480 be approved and Ordinance No. 23568-02-2019. Motion passed 9-0. F. Award of Contract 1. M&C C-29020 - 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) (COUNCIL DISTRICT 2) (Continued from a Previous Meeting) It was the consensus of the City Council that Mayor and Council Communication C-29020 be withdrawn from the Council Agenda. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 15 of 16 2. M&C C-29020 - (Revised) Authorize Execution of a Design-Build Contract with RJM Contractors, 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) (COUNCIL DISTRICT 2) Motion: Council Member Flores made a motion, seconded by Mayor Pro tem Shingleton, that Mayor and Council Communication C-29020 (Revised) be approved. Motion passed 9-0. 3. M&C C-29029 - Authorize Execution of Tax Abatement Agreement with Stanley Black and Decker, Inc., for a Manufacturing Plant to be Located at Property in the Vicinity of the Intersection of North Beach Street and Eagle Parkway, East of I-35W (COUNCIL DISTRICT 7) Motion: Mayor Pro Shingleton made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-29029 be approved. Motion passed 9-0. XVII. PUBLIC HEARING 1. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 45.36 Acres of Land in Tarrant County, Known as the 3600 FM RD 1187, in the Far South Planning Sector, AX-18-008 (FUTURE COUNCIL DISTRICT 6) City Secretary Kayser advised that the Council had received a corrected public hearing report at the Council Work Session. Mayor Price opened the public hearing. a. Report of City Staff Ms. Dana Burghdoff, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments ere were no citizen comments. Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Shingleton, that the public hearing be closed. Motion passed 9-0. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2019 Page 16 of 16 XVIII. CITIZEN PRESENTATIONS Ms. Dani Tucker, 11500 Mosier Valley Road, appeared before Council relative to a millennial point of view. Ms. LaSondra Huggins, 8504 O'Hara Lane, completed a Citizen Presentation card relative to equal pay, equal work, and taxation and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Gerald Banks, Sr., 6861 Routt, appeared before Council relative to police brutality, wrongful arrest, killing, race relations, SB4, 287g, etc. XIX. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) XX. ADJOURNMENT There being no further business,Mayor Price adjourned the Regular meeting at 8:14 p.m. These minutes approved by the Fort Worth City Council on the 12th day of February, 2019. Attest: ZDennis D J. Ka r glet CitySecretar Mayor Pro tem