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Home My WebLink About2019/01/15-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Present: Mayor Pro tem Dennis Shingleton,District 7 Council Member Carlos Flores,District 2 Council Member Brian Byrd,District 3 Council Member Cary Moon,District 4 Council Member Gyna Bivens, District 5 Council Member Jungus Jordan,District 5 Council Member Kelly Allen Gray,District 8 Council Member Ann Zadeh,District 9 Absent: Mayor Betsy Price Staff Present: David-Cooke, City Manager Sarah Fullenwider, City Attorney Mazy J. Kayser, City Secretary 1. CALL TO ORDER With a quorum of the City Council Members present, Mayor Pro tem Shingleton called the regular session of the Fort Worth City Council to order at 7:01 p.m. on Tuesday, January 15, 2019, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth,Texas. 11. INVOCATION — Father_ Jaiso_n_ Mangalath, SVD, St. Mary of the Assumption Catholic Church The invocation was provided by Father Jaison Mangalath, SVD, St. Mary of the Assumption Catholic Church. III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES ANW 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 AND REGULAR MEETING OF DECEMBER 11, 2018 Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that the minutes of the City Council Work Session and Regular Meeting of December 11,2018,be approved. Motion passed 8-0,Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 2 of 20 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff, VII. CONSENT AGENDA Motion; Council Member Allen Gray made a motion, seconded by Council Member Zadeh, that the Consent Agenda be approved. Motion passed 8-0, Mayor Price absent. A. General- Consent Items 1. M&C G49443 - Verify Completion of Rehabilitation Project for the Historic and Cultural Landmark Property Located at 921 Marion Avenue and Declare said Property to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICT 8) 2. M&C G-19444 - Authorize Payment to the Retired Employees' Group Death Benefit Fund in the Amount of $382,768.00 for Payments of Retiree Death Benefits, in Accordance with the City Code(ALL COUNCIL DISTRICTS) 3. M&C G-1.9445 - Authorize Amendment No. 2 in the Amount of$500,040.00 to each of the following Professional Services Agreements, City Secretary Contracts Nos. 48833 Teague Nall & Perkins, Inc., 48835 VRX, Inc., 48835 Freese and Nichols, Inc., 48837 Multatech Engineering, Inc., and 48838 Lamb- Star Engineering, L.P. for Construction Inspection Services for Various City Construction Projects Increasing each Agreement Amount Up to $1.,400,000.00 Annually(ALL COUNCIL DISTRICTS) 4. M&C G-19445 - Authorize Establishment of Quiet Zones at Seven TEXRail Crossings - East 1st Street, 29th Street, Decatur Avenue, Schwartz Avenue, Deen Road, Sylvania Avenue, and Beach Street in Support of the TEXRail Project(COUNCIL DISTRICTS 2, 4,and 8) 5. M&C G-19447 - Adopt Ordinance No. 23522-01-2419 to Establish the Sewer Per Acre Charge in the Amount of $413.22 Per Acre for a Sewer Main Extension Beginning 5,738 Linear Feet West of 10201 Warehouse Way to Serve 1,030 acres (Sanitary Sewer Improvements to Serve Eagle Mountain-Saginaw ISD Maintenance, Transportation and Warehouse Facility) and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article 111, Division 3, Sections 35-81 through 35-86 of the City Cade (ETJ and COUNCIL DISTRICT 7) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 3 of 20 6. M&C G-1.9448 - Adopt Ordinance No. 23523-01-2019 to Establish the Sewer Per Acre Charge in the Amount of $561.31 Per Acre for a Sewer Main Extension to Serve 6,274.62 Acres (Skyline Ranch and Walnut Creek) located at 6501 Longvue Ave (FM 2871) and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81 through 35.86 of the City Code(ETJ and,COUNCIL DISTRICT 3) C. Land Consent'Items 1. M&C L-16174 - Authorize Execution of Pre-Annexation Development Agreement with All Storage Walsh Ranch, LLC for Property Located in Fort Worth's Extraterritorial Jurisdiction in Parker County (FUTURE COUNCIL DISTRICT 3) 2. M&C L-161.75 - Authorize a Twenty Year License Agreement to Leroy and Mary Lois Howard Revocable Living Trust for Use of Approximately 1.056 Acres of Land and Temporary Use of Approximately 1.58 Acres of Land Contiguous to the License Area, Being a Portion of City-Owned Property Known as Southeast Landfill Addition, Block, 1, Lot 2-R, Tarrant County, Texas, for Construction, Installation, Maintenance, Repair, and Operation of a Roadway to Access 4904 Freeman Drive, Fort Worth, Texas (COUNCIL DISTRICT 8) 3. M&C L-16176 - Authorize Execution of Amendment No.3 to Lease Agreement with International Sister Cities Association of Fort Worth, Inc., for Office Space in the City Hall Annex Building in the Amount of$100.00 Per Year to Extend the Term for One Additional Year and Add Four Additional One-Year Renewals(COUNCIL DISTRICT 9) E. Award of Contract- Consent Items 1. M&C C-28983 - Authorize Execution of a Radio Subscriber Services Agreement with the Texas Alcoholic Beverage Commission for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-289$4 - Authorize Agreement with TIAA to be the Third-Party Administrator for the City of Fort Worth's 457 Deferred Compensation Plan (ALL COUNCIL DISTRICTS) 3. M&C C-28985 - Authorize Execution of a Contract with Joe Funk Construction, Inc., in the Amount of$359,846.00 for Bridge Rehabilitation on Four Bridges in Two Locations(COUNCIL DISTRICTS 4 and 7) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2419 Page 4 of 20 4. M&C C-28986 - Authorize Execution of a Contract with Gibson & Associates, Inc., in the Amount of$469,315.40 for Bridge Rehabilitation at Five Locations (COUNCIL DISTRICTS 2,3, 7,8 and 9) 5. M&C C-28987 - Authorize Execution of a Three-Year Lease with a Two-Year Renewal Option with the Hertz Corporation for Office Space and Parking Spaces at the Municipal Parking Garage Located at 917 Taylor Street at an Annual Rent of$46,851.48 the First Year(COUNCIL DISTRICT 9) 6. M&C C-28988 - Authorize Execution of Amendment No. 2, in the Amount of $172,000.04 to the Professional Services Agreement with Halff Associates, Inc., for Channel Inventory and Mapping for a Revised Contract Amount of $1,472,000.04 and an Extension of the Contract Term, and Authorize Transfer of Funds(ALL COUNCIL DISTRICTS) 7. M&C C-28989 - Authorize Execution of a Construction Contract with McClendon Construction Company, Inc., in the Amount of $1,482,411.00 for Roadway Construction for Westport Parkway and Alta Vista Road Roundabout and Adopt Appropriation Ordinance No. 23524-01-2419 (COUNCIL DISTRICT 7) 8. M&C C-28994 - Authorize Execution of a Contract with Venus Construction Company, Inc., in the Amount of$2,897,370.40 for Marine Creek Interceptor M-279A & M-365 Improvements, Phase II, Part 1, Provide for Project Costs, Materials Testing and Contingencies for a Total Amount of $3,375,830.00, Adopt Resolution No. 5029-01-2019 Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance No. 23525-0I-2419 (COUNCIL DISTRICT 2) 9. M&C C-28991 - Authorize Acceptance of a Monetary Donation for the Water Department from. Wells Fargo Bank, N.A. in the Amount of $10,000.00 to Support the Annual Fix-A-Leak Week 5K Race and Adopt Appropriation Ordinance No.23526-01-2019 (ALL COUNCIL DISTRICTS) 10. M&C C-28992 - Authorize Execution of Engineering Agreement with Wade Trim, Inc., in the Amount of$505,507.40 for Combined Water, Sanitary Sewer and Paving Improvements for 2018 CIP Year 1, Contract 14 and Year 3, Contract 13 and Adopt Appropriation Ordinance No. 23527-01-2419 (COUNCIL DISTRICT 7) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 5 of 20 11. M&C C-28993 - Authorize Execution of Engineering Agreement with Dunaway Associates, L.P. in the Amount of$773,613.40 for Combined Water, Sanitary Sewer and Paving Improvements for 2418 CIP Year 2, Contracts 17 and 18 and Adopt- Appropriation Ordinance No. 23528.01-2019 (COUNCIL DISTRICT 9) 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. I. Presentation by Fort Worth Stock Show 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. 2. Presentation of Proclamation for National CRNA Week Mayor Pro tem Shingleton presented a proclamation for National CRNA Week to Mr. Dion Gabaldon,Associate Dean,Texas Wesleyan University. 3. Presentation by Directions Home and Tarrant County Coalition oil 100 Day Veteran Challenge Ms. Tara Perez, representing Directions Horne, and Ms. Tammy McGee, representing Tarrant County Coalition, gave a brief presentation relative to the 100 Day Veteran Challenge. 4. Presentation by Greater Fort Worth Association of Realtors Ms. Moiri Brown and Mr. Robert Gleason, representing the Greater Fort Worth Association of Realtors,gave a brief presentation relative to the 100th Anniversary of the association. X. ANNOUNCEMENTS 11Y CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Members Flores, Bivens,Allen Gray, and Zadeh announced upcoming and recent events within the City and various Council districts. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 6 of 20 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 Motion: Council Member Flores made a motion,seconded by Council Member Jordan,that Ms. Megan Leal be appointed to Position 2 of the Park and Recreation Advisory Board effective January 15, 2019, and with a term expiring October 1, 2020. . Motion passed 8-0,Mayor Price absent. XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS COMMISSIONS AND/OR CITY COUNCIL COMI ETTEES There were no presentations and/or communications from boards, commissions, and/or City Council committees. XIII. RESOLUTIONS 1. A Resolution Accepting the Filing of a Petition to Establish a Public Improvement District to be Known as Fort Worth Public Improvement District No. 20 (East Lancaster Avenue); Setting a Date for a Public Hearing; Authorizing the Publication of Notice; and Enacting Other Provisions Relating Thereto Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Resolution No. 5030-01-2019 be adopted with excitement. Motion passed 8-0,Mayor Price absent. 2. A Resolution Designating the Northside Neighborhood as the Neighborhood Improvement Program Target Area for Fiscal Year 2419 and Supporting the Use of$3,052,040.04 in Capital Funds for the Program The following individuals appeared before Council in support of the resolution: Ms, Cassie Warrant, 1406 Lee Avenue Father Nicholas Hadzellis, representing St. Demetrios Greek Orthodox Church, 2020 Northwest 21" Street South CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,201.9 Page 7 of 20 Mr. Salvador Espino, 1205 North Main Street Ms. Tressa Hilburn, 1.61.7 Lincoln Avenue Mr. Orlando Fernandez, 1112 Northwest 161h Street The following individuals completed speaker cards in support of the resolution and were recognized by Mayor Pro tem Shingleton but were not present in the Council Chamber. Mr. Marcos Solis,241.7 Gould Ms. Yolanda Smith, 1543 North Main Street Ms. Bertha Romero, 2210 Clinton Avenue Mr. Shane Smith, 1543 North Main Street Ms. Wendy Campusano, 8209 Mount McKinley Road The following individuals'complefed comment cards in support of the resolution: Mr. Jacob Warren, 1406 Lee Avenue Ms. Marivel Perez, 1425 Lagonda Avenue Ms. R.achelle Cooper, 1610 Denver Avenue Ms. Janet Lane, 1725 Grand Avenue The following individuals appeared before Council in opposition to the resolution. Ms. Gabriella Gonzalez, 1204 West Central Avenue Mr.Arnaldo Hurtado, 2608 Northwest 27�h Street The following individuals completed undecided relative to the resolution and were recognized by Mayor Pro tem Shingleton but were not present in the Council Chamber: Ms. Jessica Rodriguez, 2306 Gould Avenue Mr. Greg Hughes,View Street Motion: Council Member Flores made a motion, seconded by Council Member Byrd, that Resolution No. 5031-01-201.9 be adopted. Motion passed 8-0, Mayor Price absent. 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. 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 December 28, 2018. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 8 of 20 Mayor Pro tern Shingleton opened the public hearing. I. ZC-18-156 - (CD 3) -Mary Wellman Trust, 70501 - 11041 blocks Chapin Road; From: "A-5" One-Family To: "R1" Zero Lot Line/Cluster 21.81 acres (Recommended for Approval by the Zoning Commission) Mr. Samuel Knight, 5237 North Riverside Drive, completed a speaker card in support of Toning Rocket ZC-18-156 and was recognized by Mayor Pro tem Shingleton but was not present in the Council Chamber. The following individuals completed speaker card in support of Zoning Docket ZC-18-156 and were recognized by Mayor Pro tem Shingleton but did not wish to address Council: Mr. Scott Wilhelm, 5237 North Riverside Drive, Ms. Martha V.Leonard, 1411 Shady Oaks Lane Mr.Nelson Mitchell, 1038 Texan Trail,Grapevine,Texas Mr. John H. Maddux, 2120 Ridgmar Boulevard, Suite 14, completed a comment card in support of Zoning Docket ZC-18-156. The following individuals completed speaker cards in opposition to Toning Docket ZC-18-156 and were recognized by Mayor Pro tern Shingleton but were not present in the Council Chamber: Mr.Daniel Blanco, 10253 Dallam Lane, Mr. Elvis Doe,2904 Coyote Canyon Trail Ms. Sarah Dechert, 10529 Lipan Trail The following individuals appeared before Council in opposition to Zoning Docket ZC-18-156: Mr.Gary Hogan,2117 Rolling Creek Run Ms.Elaine Wagner, 11460 Harper Lane,Tarrant County,Texas Mr.Charles Aaron McWilliams, 11200 Chapin Road The following completed comment cards in opposition to Zoning Docket ZC-18-156: Ms. Brenda Hogan,2117 Rolling Creek Run Ms.Tina Stewart,3921 Lost Creek Boulevard Mr.William Steiniger, 10716 Vista Heights Boulevard Ms.Erna Hastings,2753 Briscoe Drive Mr. Steve Estill,2704 Wakecrest Drive Ms.Debby Estill,2704 Wakecrest Drive Ms. Cheyenne McCoy,2633 Ensenada Lane Ms. Lara Gonzaga,208 Lone Pine Court Ms.Vita Romero,2305 Rolling Creek Run Ms. Karen Perry 2445 Nogales Drive CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 9 of 20 Mr. Stephen Ladd, 11201 Northview Drive Mr.Mark Gibbs,2512 Concina Way Ms. Sandra Noulis,3808 Snow Creek Drive,Aiedo,Texas Mr.Robert Robertson, 133 Yuchi Trail South Ms.Beverly Robertson, 113 Yuchi Trail South Ms.Juana Adams,2225 Wakecrest Drive Ms.Jessica Morrison,2425 Colter Court Mr.Roger Fuller,4316 Pair Ridge Drive Mr. Andres Lopez,3120 Coyote Canyon Trail Mr. Patrick Conley,P.O. Box 17083- Ms. Claire Murray 3036 Antler Point Ms.Angela Taylof, 10325 Dallam Lane Ms. Susan Hallam, 10625 Highland Ridge Road Ms.D6rrine DeChant,2601 Wakecrest Drive Mr.Jesse Harrison,3144 Antler Point Drive Mr. Brandon Wadlington, 10616 Hartley Lane Ms.Amanda Gray, 10405 Pleasant Mound Drive Ms. Carolyn Blake,624 Admirality Way Ms. Donna Tuggle, 3048 Wakecrest Drive Ms.Rojaine Novinyo,3144 Caribou Palls Mr.Tizn Veitch,2417 Wakecrest Drive Ms.Kathleen Tyler, 2316 Cool Springs Drive Ms.Kathryn Rowell,2436 Colter Court Ms. Luella Stinson,2516 Wakecrest Drive Mr.David Drake, 10517 Unity Drive Ms.Kim Anson,2716 Brea Canyon Road Ms. Suzanne Dunlap, 10614 Lone Pine Lane Ms.Allison Conover,2404 Colter Court Ms.Carol Pierce,3741 Brea Canyon Road Ms. Elizabeth McWilliams, 11200 Chapin Road Ms. Carla Mitter, 10733 Bluestone Road Ms.Kelly Damiano,2740 Briscoe Drive Ms.Bridget Sonsel,P.O.Box 122744 Ms.Doris Gray, 10509 Maria Drive Ms.Liliana Garcia, 10720 Ambling Trail Ms. Sandra Shaw, 2228 Halladay Trail Ms.Jason Brown, 10505 Bradshaw Drive Ms.Kara Kropf, 10400 Unity Drive Mr.Martin Macklin,2416 Ensenada Lane Ms.Michelle Brown, 10505 Bradshaw Drive Ms.Patricia Sykes, 10700 Highland Ridge Road Ms.Amanda Whisonant,2521 Ensenada Lane Ms.Tish Perez,3049 Wakecrest Drive Mr.Doug Heick, 10608 Highland Ridge Road Ms.Julie Roberts, 10368 Bradshaw Drive Ms.Michaela Watson, 1.0629 Highland Ridge Road Mr.Jeremy Collins, 10649 Highland Ridge Road Mr.Bryan Simcox, 10500 Unity Drive CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 10 of 20 Ms.Jennie Blok, 10721 Ambling Trail Ms.Eleese Bower, 1001 Terrace View Drive Ms.Aqila Lee,3013 Wakecrest Drive Ms. Sheila Haynie, 1240 Hickory Bend Lane Mr.Chad Vessels, 10637 Lipan Trail Ms. Sheila Mote,418 Fall Cedar Drive Ms.Jeri Ames, 3720 Lost Creek Boulevard Ms.Rachel Franklin, 1017 Prairie Heights Drive Ms.Audrey Randall, 1017 Nighthawk Road Ms.Teresa Jones,212 Lone Pine Court Mr.Grady Bookout, 10515 Holly Grove Drive Ms.Pam Hilliard,2316 Halladay Trail Mr.Randal Rieger, 10648 Ambling Trail Ms.Jennifer Mollenshott, 1148 Terrace View Drive Ms.Wesley Powell, 10234 Gray Oak Lane Mr.Nicholas Beers,2200 Wakecrest Drive Ms.Tracey Thompson, 1160 Terrace View Drive Ms..Alisa McChristian, 10617 Bluestone Road Mr. Brooks Danley, 1157 Terrace View Drive Ms.Chlorisa Harris,758 Annette Drive Mr. Sergio Sanchez,3044 Wakecrest Drive Mr. Luis Luna, 1008 Prairie Heights Drive Mr. Sarah Schultheis, 10713 Ambling Trail Ms.Rachel Lawtonb, 10609 Ambling Trail Ms. Susan Torrance, 10175 Powder Horn Mr.Dennis Lee, 10209 Lone Pine Lane Mr. Don McCaffrey, 717 Admiralty Way Mr. Brad Meinen, 11090 Chapin Road,Aledo,Texas Ms. Carissa Granizo, 10261 Aurora Drive Ms. Diana Barron, 536 Annapolis Drive Ms.Kim Durham,2001 Prairie Heights Drive Mr. Charleton Dechert, 10529 Lipan Trail Mr.B.L.Hunt, 1441 Northpointe Court Mr.Eligio Solis, 10709 Bing Drive Ms. Julissa Chubbs, 10400 Wagon Rut Court Ms. Kathleen Cole, 10722 Edgewest Terrace Ms. Kaitlyn Dominguez, 10624 Ambling Trail Ms. Molly Berger, 10130 Chapel Glen Terrace Ms.Terri L.Johnson,214 Lone Pine Court Mr. George Neal 4004 Snow Creek Drive Ms. Anne Holland,980 Caliche Road Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-18-1.56 be continued to the February 5,2019, Council meeting. Motion passed 8-0,Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 11 of 20 The City Council, at its meeting of December 11, 2018, continued Zoning Docket ZC-18-16 1: 2. ZC-18-161 - (CD 8) - Amon G Carter Estate, et al, 6501 Oak Grove Road; From: ."A-5" One-Family To: "R" 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 Pro tem Shingleton but did not wish to address Council. Motion: Council Member Allen .Gray made a motion, seconded by Council Member Bivens, that Zoning.Docket ZC-18-161 be approved as amended from "K" Heavy Industrial to"J"Medium Industrial. Motion passed 8-0,Mayor Price absent. The City Council, at its meeting of December 11,2018, continued Zoning Docket ZC-18-171: 5. ZC-18-171 - (Cl) 6) -Pate Ranch Land, LP, Pate Ranch Commercial LP, 7440 - 7500 'blocks Chisholm Trail Parkway; From: "PD 1.054" 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 12.56 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-171 be continued to the February 5, 2019, Council meeting. Motion passed 8-0,Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 12 of 20 4. ZC-18-174 - (CD 3) - 1 Thirty One Motorcars, LLC, 2951 block Alemeda Street; From: "G" Intensive Commercial To: PD/G Planned Development for all uses in "G" Intensive Commercial plus car storage facility; site plan required for auto storage use only 5.41 acres (Recommended for Approval as Amended by the Zoning Commission to add notes to site plan no flags/banners, lighting, signage,screening) The following individuals completed speaker cards in support of Zoning Docket ZC-18-174 and were recognized by Mayor Pro tem Shingleton but did not wish to address Council: Ms. Anna Blackwell, 301 Commerce Street, Suite 1410 Ms. Kacey Whisenhunt, 7500 La Cantera Drive Mr. Judd Pritchard, 6451 Valley View Drive Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that Zoning Docket ZC-18-174 be approved. Motion passed 8-0,Mayor Price absent. 5. ZC-18-179 - (CD 2) -Juan Marquez, 7204 Marvin Brown Street, 7201 and 7245 Gillis Johnson Street; From: "A-5" One-Family, PD 423 Planned Development/Specific Use for specialty woodworking and manufacturing; site plan waived To: "A-5" One-Family (7201 Gillis Johnson) and Amend PD 423 Planned Development to add mobile home for residential use,remove woodshop and add indoor equipment storage with no outside storage; site plan waiver recommended (7205 Gillis Johnson and 7200 Marvin Brown) 0.86 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Flores made a motion, seconded by Council Member Jordan,that Zoning Docket ZC-18-179 be approved. Motion passed 8-0, Mayor Price absent. 5. ZC-18-180 - (CD 8) - Ileana Velasco, 701 E. Jefferson Avenue; From: "J" Medium Industrial To: "B" Two-Family 0.15 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-18-184 be approved. Motion passed 8-0, Mayor Price absent. 7. ZC-18-187 - (CD 5) - Gracia M. Briceno,3209 and 3213 Hangar Avenue;From: "ER" Neighborhood Commercial Restricted To: "A-5" One-Family 0.31 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Zoning Docket ZC-18-187 be approved. Motion passed 8-0, Mayor Price absent, CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 13 of 20 8. ZC-18-188 - (CD 7) - Robert E. Larance, B. Larance Grocery, 2340 Merrick, 5201 and 5209 Collinwood Avenue; From: "B" Two-Family To: PD/SU Planned Development/Specifxe Use for grocery store only with "E" Neighborhood Commercial development standards and to allow alcohol sales for on premise consumption in existing grocery store; site plan included with waivers to setback, parking, supplemental buffers and landscaping 0.48 acres Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Flores,that Zoning Docket ZC-18-188 be approved. Motion passed 8-0, Mayor Price absent. 9. ZC-18-189 - (CD 2) - Charles R. Lasater, Lasater Ltd., Partnership, 800 E. Harmon Road and 7764 Blue Mound Road; From: "E" Neighborhood Commercial To: PD/CR Planned Development for all uses in "CR" Low Density Multifamily with development standards plus cottage community, with waivers.to URD submission and certain standards, site plan included for cottage community only 14.37- acres (Recommended for Approval by the Zoning Commission) The following individuals completed speaker cards in support of Zoning Docket ZC-18-189 and were reeognized,by Mayor Pro tem Shingleton but did not wish to address Council: Mr. Ryan Griffis,6688 North Central Expressway, Suite 275,Dallas,Texas Mr. Jason, 6688 North Central Expressway, Suite 275,Dallas,Texas Motion: Council Member Flores made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-189 be approved. Motion passed 8-0, Mayor Price absent. 10. ZC-18-190 - (CD 4) - Yun Kyong Chu, 4001 Fain Street; From: "E" Neighborhood Commercial To: "D" High Density Multifamily 5.87 acres (Recommended for Approval by the Zoning Commission) Mr. Justin Light, 500 West 7t' Street, Suite 640, appeared before Council in support of Zoning Docket ZC-18-190. Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that Zoning Docket ZC-18-190 be approved. Motion passed 8-0, Mayor Price absent. 11. ZC-18-194 - (CD 3) - Texas Christian University, 3700 W. Berry Street; From: PD 422 "PD/SU" Planned Development/Specific Use for all uses in "CF" Community Facilities plus athletic facilities/baseball field. No concerts. No sales or consumption of alcohol; site plan included To: Amend PD 422 to allow alcohol sales for on premises consumption 6.08 acres (Recommended for Approval by the Zoning Commission) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 14 of 20 The following individuals completed speaker cards in support of Zoning Docket ZC-18-194 and were recognized by Mayor Pro tem Shingleton but did not wish to address Council: Mr. Todd Waldvogel, representing Texas Christian University,3589 Bellaire Drive North Mr. Ross Bailey, 7625 Ramble Wood Trail Motion: Council Member Byrd made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-18-194 be approved. Motion passed 8-0, Mayor Price absent. 12. ZC-1.8-1.95 - (CD 8) - Whitrock Inc., 2225 E. Lancaster; From: "FR" General Commercial Restricted To: PD/FR Planned Development for all uses in "FR" General Commercial Restricted plus commissary with food truck parking; site plan included 0.91 acres (Recommended for Approval by the Toning Commission) Mr. Rick Haut 2225 East Lancaster Avenue, completed a speaker card in support of Zoning Docket ZC-18-195 and was recognized by Mayor Pro tem Shingleton but did not wish to address Council. Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-18-195 be approved. Motion passed 8-0, Mayor Price absent. 13. ZC-18-196 - (CD 7) - Geocat Properties Inc., Geocat Residential LLC, 5001 River Oaks Boulevard, 5500 and 5589 Red Cardinal Lane; From: "B" Two- Family and "E" Neighborhood Commercial To: "E" Neighborhood Commercial 1.24 acres (Recommended for Approval by the Zoning Commission) Motion: Council Member Jordan made a motion,seconded by Council Member Flores,that Zoning Docket ZC-18-196 be approved.Motion passed 8-0,Mayor Price absent. 14. SP-18-013 - (CD 8) - Fort Worth Mason Heights LP, 2801 and 2829 Moresby; From: PD 916 for PDCD for multifamily units with a higher density with 30 units per acre with development standards; site plan required To: Provide required site plan for multifamily development 4.55 acres (Recommended for Approval by the Toning Commission) Ms. Kimberly Cole, 500 West 71h Street, Suite 300, completed a speaker card in support of Site Plan SP-18-013 and was recognized by Mayor Pro tem Shingleton but was not present in the Council Chamber. Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Site Plan.SP-18-013 be approved. Motion passed 8-0,Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 15 of 20 15. ZC-18-199 - (CD 7) - Fort Growth Partners LP, 5201 White Settlement Road; From: "B" Two-Family and "FR" General Commercial Restricted To: "MU- I" Low Intensity Mixed-Use 0.99 acres (Recommended for Approval by the Toning Commission) Motion: Council Member Jordan made a motion, seconded by Council Member Flores,that Zoning Docket ZC-187199 be approved. Motion passed 8-0,Mayor Price absent. 16. ZC-18-201 - (CD 7) - Chapel Hill Venture LLP, Eagle Mountain-Saginaw ISD, 3004-3500 blocks W.Bonds Ranch road, 10000 block Saginaw Boulevard, 9450 Boat Club Road; From: PD 424 Planned Development/Specific Use for mixed use and residential form based code; site plan required To: "A-10" One- Family, "A-7.5" One-Family, "A-5" One-Family; "Rl" Zero Lot Line/Cluster, "D" High Density Multifamily, "E" Neighborhood Commercial, "F" General Commercial and "CF" Community Facilities 1149.13 acres (Recommended for Approval as Amended to "A-10" and "A-7.5" for Parcel 20 by the Zoning Commission) Ms. Julie LaQuey, 3209 South Day Breeze Lane, appeared before Council in opposition to Zoning Docket ZC-18-201. The following individuals completed comment cards in opposition to Zoning Docket ZC-18-201: Mr. James Coston, 10700 San Simeon Lane Ms.Deanna Grandstaff, 10417 Los Rios Drive Ms. Jeremy Vincent, 9304 Cape Royale Drive Ms. Megan Coston, 10700 San Simeon Ms. Jennifer Huxel, 7513 Lake Highlands Ms. Kristine Marshall, 10924 Owl Creek Drive Motion: Council Member Jordan made a motion, seconded by Council Member Flores,that Zoning Docket ZC-18-201 continued to the February 12, 2019, Council meeting. Motion passed 8-0, Mayor Price absent. 17. ZC-18-202 - (CD 7) - LVG Investments LLC, 100, 105, 108, 116, and 125 Crystal Springs Boulevard, 113 and 129 Western Swing Way; From: "PD 724" Planned Development for all uses in "MU-1" Low Intensity Mixed-Use plus bars, farmers market, and mobile vendors with development standards; site plan required To: Amend and clarify PD 724 development standards to allow up to 6 stories, 70 units/acre, waiver to bufferyardlsupplemental setback requirement, no parking maximum and building entry requirement; site plan waiver recommended 13.41 acres (Recommended for Approval as Amended by the Zoning Commission to limit Block 5 to five stories) CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 16 of 20 Mr. Brandon Middleton, 801 Cherry Street, Suite 1300, Unit 11, completed a speaker card in support of Zoning Docket ZC-18-202 and was recognized by Mayor Pro tem Shingleton but did not wish to address Council. Motion: Council Member Jordan made a motion, seconded by Council Member Flores, that Zoning Docket ZC-18-202 be approved as amended to limit Block 5 to five stories. Motion passed 8-0,Mayor Price absent. 18. ZC-18-204 - (CD 9) - Matthew and Kaylyn Sisk, 2520 S. University Drive; From: "B" 'Ivo-Family with TCU Overlay To: "PD/ER" Planned Development for all uses in "ER" Neighborhood Commercial Restricted plus spa with TCU Overlay; with waivers to supplemental setbacks; site plan included 0.19 acres (Recommended for Denial by the Toning Commission) Ms. Lu Toner, 3436 Dryden Road, completed a comment card in opposition to Zoning Docket ZC-18-204. Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Zoning Docket ZC-18-204 be denied. Motion passed 8-0, Mayor Price absent. 19. ZC-19-002 - (CD 9) - Craig Baird, 921 8th Avenue; From: "NS-T5I" Near Southside/Urban Center To: "G" Intensive Commercial 4.29 acres (Recommended for Approval by the Zoning Commission) Mr. Barry Hudson, representing Dunaway Associates, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Zoning Docket ZC-19-002 and was recognized by Mayor Pro tem Shingleton but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-19-002 be approved. Motion passed 8-0, Mayor Price absent. There being no one else present desiring to be heard in connection with the recommendcd changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the above-listed cases, Council Member Zadeh made a motion, seconded by Council Member Bivens, that the hearing be closed and Ordinance No. 23529-01-2019 be adopted. Motion passed 8-0, Mayor Price absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15, 2019 Page 17 of 20 XV. REPORT OF THE CITY MANAGER B. General 1. M&C G-19449 - Denial of Extension of Occupational Injury Leave-of-Absence Pay Benefits for Police Officer Tim Dean (ALL COUNCIL DISTRICTS) Motion: Council Member Byrd made a motion, seconded by Council Member Moon, to deny the extension of occupational leave-of-absence pay benefits for Police Officer Tim Dean (Mayor and Council Communication G-16449). Motion passed 8-0, Mayor Price absent. 2. M&C G-19450 - Ratify Application for and Acceptance of a Better Cities for Pets Grant in the Amount of $50,000.00, Waive Indirect Costs and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Mayor and Council Communication G-19450 be approved with appreciation and Appropriation Ordinance No. 23530-01-2019 be adopted. Motion passed 8-0, Mayor Price absent. 3. M&C G-19451 - Adopt Ordinance to Establish the Sewer Per Acre Charge in the Amount of $45.66 Per Acre for a Sewer Main to Serve 2,132.41 Acres (Crowley Deer Creek Main-L) Located within the City of Crowley Near 13421 McCart Ave and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article IH, Division 3, Sections 35-81 through 35-86 of the City Code (ETJ and ADJACENT TO COUNCIL DISTRICT 6) Council Member Jordan advised that the filed a Conflict of Interest Affidavit with the City Secretary's Office pertaining to Mayor and Council Communication G-19450 and would abstain from voting on this issue. Motion: Council Member Allen Gray made a motion, seconded by Council Member Byrd, that Mayor and Council Communication G-19450 be approved and Appropriation Ordinance No. 23530-01-2019 be adopted. Motion passed 7-0, one abstention by Council Member Jordan and Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 18 of 20 F. Award of Contract I. M&C C-28980 -Authorize Execution of an Engineering Services Contract with Halff Associates, Inc., in the Amount of $148,004.40 for the Engineering- Related Professional Services for the Trinity Trails-River Trails Park to River Legacy Park Trail Project (COUNCIL DISTRICT 5) (Continued from a Previous Meeting) Motion: Council Member Bivens made a motion, seconded by Council Member Zadeh, that Mayer and Council Communication C-28980 be approved. Motion passed 8-0,Mayor Price absent. 2. M&C C-28994 - Authorize Execution of a Five-Year Tax Abatement Agreement with Keeton Industries, Inc., for the Construction of a Commercial Building for Storage of Materials at 912 E. Vickery Boulevard in the Evans and Rosedale Neighborhood Empowerment Zone(COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Moan, that Mayor and Council Communication C-28994 be approved. Motion passed 8-0, Mayor Price absent. 3. M&C C-28995 - Authorize Execution of a Contract with William J. Schultz, Inc., d/b/a Circle C Construction Company, in the Amount of$3,420,821.00 for Crowley Relief Interceptor M-325 for Village Creek Basin, Part 3, Provide for Project Costs for a Total Project Total in the Amount of$11,188,555.04, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) Council Member Jordan advised that the filed a Conflict of Interest Affidavit with the City Secretary's Officc pertaining to Mayor and Council Communication C-28995 and would abstain from voting on this issue. Motion: Council Member Bivens made a motion, seconded by Council Member Flores, that Mayor and Council Communication C-28995 be approved and Resolution No. 5032-01-2019 and Appropriation Ordinance No. 23532-01-2019 be adopted. Motion passed 7-0, one abstention by Council Member Jordan and Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 15,2019 Page 19 of 20 XVI. PUBLIC HEARING City Secretary Kayser advised that Items 1 through 3 would be heard under one motion. 1. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 18.82 Acres of Land in Denton County, Known as the Mitchell Tract, in-the Far North Planning Sector, AX-18-009 (FUTURE COUNCIL DISTRICT 7) Mr. Kristopher Arviso, 5949 Sherry Lane, Suite 1550, Dallas, Texas, completed a comment card in support of the annexation. 2. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 12.7 Acres of Land in Denton County, Known as the D. Wood Tract, in the Far North Planning Sector, AX-18-0010 (FUTURE COUNCIL DISTRICT 7) Mr. Kristopher Arviso, 5949 Sherry Lane, Suite 1550, Dallas, Texas, completed a comment card in support of the annexation. 3. First Public Hearing for Proposed Owner-Initiated Annexation of Approximately 13.25 Acres of Land in Denton County, Known as the C. Bellinghausen Tract, in the Far North Planning Sector, AX-180011 (FUTURE COUNCIL DISTRICT 7) Mayor Pro tem Shingleton 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 Mr. Edward Eckart, 2405 Mustang Drive, completed speaker cards in support of the annexations and was recognized by Mayor Pro tern. Shingleton but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Byrd, that the public hearing be closed. Motion passed 8-0, Mayor Price absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING JANUARY 1.5,201.9 Page 20 of 20 XVII. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street #125, appeared before Council relative to the City Council. The following individuals appeared before Council relative to the bus stop at Railhead Road: Ms. Courtney John 4604 Railhead Road Mr. Michael Nehring,4600 Railhead Road Ms. Elva Moser 10004 Regent Row Street, appeared before Council relative to Race and Culture Task Force issues. Mr, Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to police brutality, wrongful arrest and killing,race relations, SB4,287(g), etc. XVIII. EXECUTIVE SESSION CITY COUNCIL CONFERENCE ROOM CITY HALL ROOM 290} XIX. ADJOURNMENT There being no further business, Mayor Pro tem Shingleton adjourned the Regular meeting at 9:19 p.m. in memory of Ms. Dionne Phillips Bagsby, former Tarrant County Commissioner Precinct 1,who passed away on Thursday, January 10,2019. These minutes approved by the Fort Worth City Council on the 29"' day of January, 2019. Attest: 4Dennis ed: r Mary J. Kay x Shinglet City Secretary Pro tem