HomeMy WebLinkAbout2020/08/04-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL WORKSESSION MEETING
TUESDAY, AUGUST 4, 2020
Present:
Mayor Betsy Price
Mayor Pro tern Jungus Jordan, District 6
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4 (virtual)
Council Member Gyna Bivens, District 5 (virtual)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8 (virtual)
Council Member Ann Zadeh, District 9 (virtual)
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 3:04 p.m. on Tuesday, August 4, 2020, in City
Council Conference Room 290 of the Fort Worth City Hall, 200 Texas Street, Fort
Worth, Texas.
1. Report of the City Manager -David Cooke, City Manager
a. Changes to the City Council Agenda
M&C 20-0495 will be continued for 30 days to September 15, 2020.
M&Cs 20-0482 and 20-0516 will be withdrawn from consent for speakers.
M&C 20-0486 will be continued to August 11, 2020, for correction.
M&C 20-0507 will be continued to August 18, 2020, for correction.
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b. Upcoming and Recent Events
c. Organizational Updates and Employee Recognition(s)
Mayor Price recognized employees from TPW Stormwater and TPW Transportation
Management.
Assistant City Manager Valerie Washington introduced William Rumuly as the new
Municipal Court Director and she recognized Richard Zavala for his 25 years of
service as a Park And Recreation Director.
d. Informal Reports
20-10446 C OVID-Vulnerable Permanent Supportive Housing - Tara Perez
20-10447 FY21 Budget Public Engagement, Budget and Property Tax Setting
Calendar, and Schedule of Meetings -Valerie Washington and Jan Hale
20-10448 City of Fort Worth Fourth of July Operations - Chief Jim Davis
20-10449 Conversion of Code Field Operations' Accounts Receivable Balances
from Microfocus to Peoplesoft- Brandon Bennett
20-10450 Game Room Update - Chris Mosley and Chief Ed Kraus
20-10451 Health Plan Changes Communication- Brian Dickerson
20-10452 Letter of Support to the Foreign-Trade Zones Board to Expand Foreign
Trade Zone No. 196 Encompassing Alliance to Include 2660 Petty Place, Building
1 -Robert Sturns
20-10453 Meet and Confer Agreement Negotiation Process - Jay Chapa
20-10454 Department Update - Municipal Court Services - Valerie Washington
and William Rumuly
20-10455 Street Graphics- Tanya Brooks
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20-10456 The Appointments Project- Chelsea Adler
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Meeting
M&C 20-0356 Authorize the Execution of a Successor Meet and Confer Agreement
Between City of Fort Worth, Texas and Fort Worth Police Officers Association to
Expire September 30, 2024 (ALL COUNCIL DISTRICTS) (Continued from a
Previous Meeting)
Moving forward.
M&C 20-0357 Authorize Execution of a Five-Year Tax Abatement Agreement
with Mayra Estrada for the Construction of a Single-Family Dwelling of
Approximately 1,045 Square Feet and Having a Cost of at Least $96,000.00 on
Property Located at 4229 S. Henderson Street in the Rosemont Neighborhood and
Neighborhood Empowerment Zone and Reinvestment Zone Area Six (COUNCIL
DISTRICT 9) (Continued from a Previous Meeting)
Moving forward.
ZC-20-058 (CD8) Ron Winsett & Cool Anchor Properties, 2400 & 2412 E. Belknap
Street; From: "O-V Floodplain, "J" Medium Industrial To: "MU-2" High Intensity
Mixed-Use 3.10 acres (Recommended for Denial due to a lack of 5 affirmative votes
by the Zoning Commission) (Continued from a Previous Meeting)
Moving forward.
4. Overview of Significant Zoning Cases -Arty Wheaton-Rodriguez, Planning
and Development
5. Update Related to COVID-19 Response and Recovery
- COVID-19 Updates and Data- Chief Jim Davis and
Brandon Bennett, Code Compliance
- Proposals for Housing and Sheltering the Homeless During COVID-19- Fernando
Costa, City Manager's Office
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-Budget Update-David Cooke, City Manager
6. Presentation of Interim Report of Expert Panel on Police Reform -Dr. Theron
Bowman,The Bowman Group and Dr. Alejandro del Carmen, Delcarmen
Consulting
Dr. Theron Bowman and Dr. Alex Del Carmen provided the interim report from the
Police Department Expert Review Panel. The report covered Use of Force, Internal
Affairs and Community Oversight. The panel expects their work on this phase will take
an additional three months followed by a full report.
7. Presentation on COPS Hiring Program Grant- Chief Ed Kraus
Chief Kraus provided an overview of the COPS (Community Oriented Policing Services)
hiring program grant. Fort Worth will use the grant to backfill 13 patrol positions. The
Clty will provide matching funds from the CCPD budget. Positions will be filled starting
October 1, 2020, following the graduation of Class 147.
8. Presentation of the Recommended Fiscal Year 2021 Capital Budget-David
Cooke, City Manager
City Manager Cooke went over the Capital Budget and the tax rate for FY 21. The
recommended tax rate for FY 21 will be $0.7475. No change from FY 20.
9. City Council Requests for Future Agenda Items and/or Reports
Council Member Allen Gray requested a discussion on the Gun Violence program as part
of the CCPD budget discussions.
Council Member Bivens requested a report on gaps in development that are leaving trees
and quality development at risk.
There being no further business to come before the City Council Mayor Price adjourned
the meeting at 6:25 p.m.
These minutes approved by the Fort Worth City Council on the 1 lth day of August,2020.
Attest: A e
qarJ J. et s ri
City Secretar' M
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 4, 2020
Present:
Mayor Betsy Price
Mayor Pro tem Jungus Jordan, District 6
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4 (Video)
Council Member Gyna Bivens, District 5 (Video)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8 (Video)
Council Member Ann Zadeh, District 9 (Video)
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
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 7:07p.m. on Tuesday, August 4, 2020,
in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth,
Texas.
INVOCATION-Pastor Micah Hobbs, Alta Mesa Church of Christ
The invocation was provided by Pastor Micah Hobbs, Alta Mesa Church of Christ.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CONSIDERATION OF MINUTES
City Secretary Kayser advised that the June 26, 2020, Regular meeting minutes would be
continued to the August 11, 2020, Council meeting.
Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton,
that the minutes of the Work Session and Regular Meeting of June 23, 2020, the
Special Called Meeting to Discuss Amendments to the Trust Agreement for the
Fort Worth Permanent Fund of June 23, 2020, and the Special Called Meeting of
July 24, 2020, be approved. Motion 8-0, Council Member Moon absent.
1. 20-0554 Minutes - June 23, 2020 Work Session
2. 20-0555 Minutes - June 23, 2020 Regular Meeting
3. 20-0880 Minutes - June 23, 2020 Special Called Meeting to Discuss Amendments
to the Trust Agreement for the Fort Worth Permanent Fund
4. 20-0878 Minutes - June 26, 2020 Regular Minutes
5. 20-0879 Minutes - July 24, 2020 Special Called Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 20-0482 and M&C 20-0516 be removed from
the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 20-0479 be withdrawn from the Council
agenda, M&C 20-0486 be continued to the August 11, 2020, Council meeting, M&C
20-0507 be continued to the August 18, 2020, Council meeting, and M&C 20-0495 be
continued to the September 15, 2020, Council meeting.
(Council Member Moon joined the meeting.)
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CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Flores,
that the Consent Agenda be approved as amended.Motion passed 9-0.
1. M&C 20-0472 Authorize Acceptance of Additional Grant Funds from the Texas
Department of Housing and Community Affairs for Homeless Housing and Services
Program in the Amount of $22,428.00 and Adopt Appropriation Ordinance (ALL
COUNCIL DISTRICTS)
Motion: Approved.Appropriation Ordinance No. 24284-08-2020
2. M&C 20-0473 Verify Completion of Rehabilitation Project for the Historic and
Cultural Landmark Property Located at 2109 6th Avenue and Declare said Property
to be Entitled to a Historic Site Tax Exemption(COUNCIL DISTRICT 9)
Motion: Approved.
3. M&C 20-0474 Verify Completion of the Rehabilitation Project for the Historic and
Cultural Landmark Property Located at 2315 Mistletoe Avenue and Declare Said
Property to be Entitled to a Historic Site Tax Exemption(COUNCIL DISTRICT 9)
Motion: Approved.
4. M&C 20-0478 Adopt Resolution Authorizing the City Attorney to File Lawsuits
against Stoneybrook Apartment Homes, Stoneybrook LP, and Madera Residential
GP, LLC.; the Woods of Eastchase, BJR Investments, LLC and Billy Roberts,
Individually; the Polo Club Apartments, Polo Partners and Alta Services Corp.; and
James Brand, Individually for Fair Housing Complaints Alleging Discrimination (ALL
COUNCIL DISTRICTS)
Motion: Approved. Resolution No. 5255-08-2020
5. M&C 20-0479 Authorization for the City Attorney to Intervene in the Pending
Litigation Town of Northlake v. City of Justin 18-0651 to Sue the Town of Justin
(ETJ near COUNCIL DISTRICT 7)
It was the consensus of the City Council that M&C 20-0479 be withdrawn from
the Council agenda.
Motion: Withdrawn.
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6. M&C 20-0484 Authorize Revenue Agreement with M&K Recovery Group for
Gaming Machine Disposal Services, and Authorize Four Annual Renewal Options for
the Police Department(ALL COUNCIL DISTRICTS)
The following individuals completed comment cards in support of M&C 20-0484:
Ms. Jan Buck, 1513 North Sylvania Avenue
Ms. Cindy Boling, 4717 Norma Street
Motion: Approved.
7. M&C 20-0503 Authorize the Execution of Amendment No. 4 with Enercon Services,
Inc. in the Amount Not to .Exceed $2,071,550.20, Extend the Existing Contract
Agreement for Two (2) Additional Terms, and Adopt Appropriation
Ordinances (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance Nos. 24285-08-2020, 24286-08-2020,
24287-08-2020, 24288-08-2020, 24289-08-2020, 24290-08-2020, and
24291-08-2020
8. M&C 20-0504 Authorize Application for, and Acceptance of, if Awarded, Pet
Focused Organizations Funding in an Amount Not to Exceed $200,000.00 to Support
Animal Welfare Programs, Authorize Execution of Related Grant Agreements, and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved.Appropriation Ordinance No. 24292-08-2020
9. M&C 20-0508 Ratify Application for, and Authorize Acceptance of, if Awarded, the
U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and
Delinquency Prevention, FY 2020 Comprehensive Anti-Gang Programs for Youth in
an Amount Up to $479,386.00, Authorize Execution of Related Grant Agreement,
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No.24293-08-2020
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10. M&C 20-0509 Ratify Application for, and Authorize Acceptance of, if Awarded, the
Texas Department of Transportation Fiscal Year 2021 Selective Traffic Enforcement
Program (STEP) Grant in an Amount Up to $253,898.85; Authorize Transfer of
$50,901.39 from the Justice Asset Forfeiture Fund for the City's Match Requirement,
Authorize Execution of Related Grant Agreement, and Adopt Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance Nos. 24294-08-2020 and
24295-08-2020
11. M&C 20-0513 Adopt Ordinance to Establish the Sewer Per Acre Charge in the
Amount of $21.97 Per Acre for the Off-Site Sanitary Sewer for Southfork Estates
and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article 111, Division 3,
Sections 35-81 through 35-86 of the City Code (ETJ and COUNCIL DISTRICT 6)
Motion: Approved. Ordinance No. 24296-08-2020
12. M&C 20-0515 Ratify Application for and Authorize Acceptance of the American
Library Association's Grow with Google Grant in an Amount Up to $5,000.00 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24297-08-2020
B. Purchase of Equipment,Materials,and Services- Consent Items
1. M&C 20-0215 Authorize Purchase Agreement with Staples Contract &
Commercial, LLC in an Annual Amount Up to $1,275,000.00, Using Sourcewell's
Cooperative Contract Number 121919 for Office Furniture for All City
Departments (ALL COUNCIL DISTRICTS)
Motion: Approved.
2. M&C 20-0480 Authorize the Execution of a Revenue Agreement with Jeanie
Ladell, Inc. d/b/a Cyclone Aluminum for Scrap Metal Collection and Sales for
Various City Departments Through the Property Management Department (ALL
COUNCIL DISTRICTS)
Motion: Approved.
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3. M&C 20-0481 Authorize Execution of Non-Exclusive Agreements with Abacus
Corporation, Adastaff Inc., Bridgework Partners, LLC, P.I.E. Management, LLC
and Smith Temporaries, Inc. d/b/a CornerStone Staffing, for Temporary Staffing
Services in the Combined Annual Amount Up to $2,800,000.00, for a Three-year
Initial Term with Option to Renew for One Additional Two Year Term at the
City's Sole Discretion for All City Departments (ALL COUNCIL DISTRICTS)
Motion: Approved.
5. M&C 20-0485 Authorize Rejection of All Responses to Request for Proposals
20-0107 for Gate Replacement and Repairs for the Police Department (ALL
COUNCIL DISTRICTS)
Motion: Approved.
6. M&C 20-0486 Authorize the Execution of Non-Exclusive Agreements with Able
Communications, Inc., and Superior Fiber & Data Services, Inc. to Provide
Structured Cabling and Services for All City Departments in an Annual Amount
Up to $750,000.00 for the First Two Years, Authorize Two Annual Renewal
Options in an Annual Amount Up to $350,000.00 and Authorize a Total of
$1,200,000.00 for the Completion of the Tech Enhancements Venue Project at
the Will Rogers Memorial Center (ALL COUNCIL DISTRICTS) (Continued
from a Previous Meeting)
Motion: It was the consensus of the City Council that M&C 20-0486 be
continued to the August 11, 2020, Council meeting.
7. M&C 20-0487 Authorize an Agreement with Carahsoft Technology Corporation
for the Purchase of Open Counter Software using a National Cooperative
Purchasing Alliance Cooperative Agreement for the Development Services
Department for a First Year Cost of $189,050.54 and Authorize Six Annual
Renews in an Amount Up to $75,582.00 (ALL COUNCIL DISTRICTS)
Motion: Approved.
8. M&C 20-0488 Authorize the Purchase of Five Heavy Duty Service Trucks from
Texas Kenworth Co. dba MHC Kenworth, in an Amount Up to $770,781.74, for
the Water Department Through the Property Management Department (ALL
COUNCIL DISTRICTS)
Motion: Approved.
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9. M&C 20-0489 Authorize the Purchase of an Excavator and Backhoes from RDO
Equipment Company in an Amount Up to $373,076.81 for the Water Department
Through the Property Management Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
10. M&C 20-0490 Authorize Amendments to Existing Purchase Agreements with
Ferguson Enterprises, LLC, Core & Main LP, and Fortiline, Inc. for PVC Sewer
Fittings Increasing the Amount by $25,000.00 for a New Combined Annual
Amount Up to $125,000.00 for the Water Department (ALL COUNCIL
DISTRICTS)
Motion: Approved.
11. M&C 20-0491 Authorize an Increase to the Cooperative Agreement with Amazon
Services, LLC dba Amazon Business, using OMNIA Partners Purchasing
Agreement R-TC-17006 for the Purchase of Goods in the Amount of
$300,000.00, for a Total Annual Amount Up to $1,000,000.00 for all City
Departments (ALL COUNCIL DISTRICTS)
Motion: Approved.
12. M&C 20-0492 Authorize the Purchase of Water Meter and Pump Gaskets from
Han-Boone International, Inc. dba Fort Worth Gasket & Supply in an
Annual Amount Up to $200,000.00 and Authorize Four Annual Renewal Options
for the Water Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
13. M&C 20-0493 Authorize the Purchase of Two Drum Rollers from Kirby-Smith
Machinery, Inc. in the Total Amount of $270,324.00, Using BuyBoard
Cooperative Contract 597-19, for the Transportation and Public Works
Department Through the Property Management Department (ALL COUNCIL
DISTRICTS)
Motion: Approved.
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D. Planning & Zoning- Consent Items
1. M&C 20-0477 Adopt Ordinance Vacating a Portion of an Alley in Block 2,
Burch-Hill Addition, Between Binkley Street and Thrall Street to be Replatted
with the Adjoining Property for a New Drive-Thru Restaurant (COUNCIL
DISTRICT 8)
Mr. Adam Caracci, 6800 Bishop Road, Plano, Texas, completed a speaker
card in support of M&C 20-0477 and was recognized by Mayor Price but did
not wish to address Council.
Motion: Approved. Ordinance No. 24298-08-2020
E. Award of Contract- Consent Items
1. M&C 20-0498 Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 51527 with McClendon Construction Company, Inc., in the Amount
of $340,935.00 for Construction of Blue Mound Road and Willow Springs Road
for a Revised Contract Amount of $7,556,355.75 and the Addition of 30 Calendar
Days to the Project Schedule (2018 Bond Program) (COUNCIL DISTRICT 7)
Motion: Approved.
2. M&C 20-0499 Adopt a Resolution Authorizing Execution of a Local On-System
Improvement Agreement with the Texas Department of Transportation in the
Total Amount of $1,363,524, of which City Participation is $1,245,000, for the
Bonds Ranch Road at FM 156Intersection Improvement Project (City Project
No. 101009) (COUNCIL DISTRICT 7)
Motion: Approved. Resolution No. 5256-08-2020
3. M&C 20-0501 Adopt a Resolution Authorizing Execution of a Local On-System
Improvement Project with the Texas Department of Transportation in the Total
Amount of $2,435,490.00, with City Participation in the Amount of
$2,190,000.00, for the NW Loop 820 & Marine Creek Parkway Project Phase I
(COUNCIL DISTRICT 2)
Motion: Approved. Resolution No. 5257-08-2020
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4. M&C 20-0502 Authorize Execution of Amendment No. 3 to the Engineering
Services Agreement with Bridgefarmer and Associates, Inc. in an Amount Not to
Exceed $180,870.00, for Additional Engineering Services for the McCart Avenue
and McPherson Boulevard Project, Increasing the Project Design Costs to
$2,087,265.00 (2014 Bond Program) (COUNCIL DISTRICT 6)
Motion: Approved.
5. M&C 20-0506 Ratify Application for, and Authorize Acceptance of, if Awarded,
the Strategies for Policing Innovation Grant Fiscal Year 2020 Program from the
United States Department of Justice, Office of Justice Programs and Bureau of
Justice Assistance in an Amount Not to Exceed $700,000.00, Authorize Execution
of a Grant Agreement, Adopt Appropriation Ordinance, and Authorize the
Addition of Two Overage Positions (ALL COUNCIL DISTRICTS)
Motion: Approved.Appropriation Ordinance No. 24299-08-2020
6. M&C 20-0507 Authorize Application for, and Acceptance of, if Awarded,
the DNA Capacity Enhancement for Backlog Reduction Program Grant Fiscal
Year 2020 from the United States Department of Justice, Office of Justice
Programs, Bureau of Justice Assistance in the Amount of $333,376.26, Authorize
Execution of a Grant Agreement with the United States Department of Justice, and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: It was the consensus of the City Council that M&C 20-0507 be
continued to the August 18, 2020, Council meeting.
7. M&C 20-0510 Authorize the Execution of Change Order No. 3 in the Amount of
$93,396.00 and the Addition of 60 Calendar Days to a Contract with Texas
Materials Group, Inc. dba Texas Bit, for Combined Street Paving Improvements
and Water and Sanitary Sewer Main Replacements for 2014 CIP Year 3, Contract
No. 1 and Area Water System Improvements, for a Total Revised Contract
Amount of $9,513,893.64, and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 9)
Motion: Approved. Appropriation Ordinance No. 24300-08-2020
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8. M&C 20-0514 Authorize Execution of a Contract with Pall Corporation in an
Amount Not to Exceed $300,000.00 to Procure 136 Water Filtration Membranes
for the Westside Water Treatment Plant Capacity Expansion from 15 Million
Gallons Per Day to 18 Million Gallons Per Day and Authorize Four One-Year
Renewals in the Amount of $50,000.00 Per Year to Procure Water Filtration
Membrane Parts and Adopt Appropriation Ordinances (ETJ adjacent to
COUNCIL DISTRICT 3)
Motion: Approved. Appropriation Ordinance Nos. 24301-08-2020 and
24302-08-2020
10. M&C 20-0517 Approve Inter-Local Agreement with Tarrant County to Provide
Funding for Saliva-Based COVID-19 Tests Provided by Vault Health in
Collaboration with RUCDR Infinite Biologics, a Unit of Rutgers University in New
Jersey, in an Amount Up to $2,000,000.00, with Two $500,000.00 Extensions
(ALL COUNCIL DISTRICTS)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 20-0433 Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
B. Purchase of Equipment,Materials, and Services-Removed from Consent Agenda
4. M&C 20-0482 Authorize a Contract with American Facility Services for Janitorial
Services for an Estimated Annual Amount Up to $5,000,000.00 for the City of
Fort Worth with Four Annual Renewal Options (ALL COUNCIL DISTRICTS)
(Continued from a Previous Meeting)
Mr. Harold Jenkins, 6565 North McArthur Boulevard, Suite 225, Irving, Texas,
appeared before Council in opposition to M&C 20-0482 and provided
handouts.
Mr. Matthew Rivello, 8 Rochester Court, Trophy Club, Texas, completed a
comment card in opposition to M&C 20-0482.
Motion: Council Member Byrd made a motion, seconded by Council Member
Shingleton, that M&C 20-0482 be continued to the August 11, 2020,
Council meeting. Motion passed 9-0.
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E. Award of Contract-Removed from Consent Agenda
9. M&C 20-0516 Authorize Agreement with University of Texas Southwestern and
Texas Health Resources to Assist with Funding a COVID-19 Prevalence Study in
Tarrant County, in an Amount Not to Exceed $1,000,000.00, to be Funded from
Existing Coronavirus Aid, Relief, and Economic Security Act, Title V Funding
(ALL COUNCIL DISTRICTS)
Ms. Tara Wilson, 5404 Boca Agua Drive, appeared before Council in support
of M&C 20-0516.
Motion: Council Member Byrd made a motion, seconded by Council Member
Bivens that M&C 20-0516 be approved. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS,ETC.
1. Presentation of Proclamation on The University of North Texas Health Science Center at Fort
Worth Appreciation Day
Mayor Price and Council Member Shingleton presented a proclamation for The
University of North Texas Health Science Center at Fort Worth Appreciation Day to Dr.
Michael Williams, UNTHSC President.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Shingleton and Allen Gray announced upcoming and recent
events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
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PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications by boards, commissions and/or City
Council committees.
RESOLUTIONS
1. 20-0876 A Resolution to Continue the Mayor's Executive Order Regarding Face
Coverings
The following individuals completed comment cards in support of the resolution:
Mr. L.A. Toner, 3436 Dryden Road
Mr. Derek Covington, 4540 Nautilus Circle #101
Ms. LaDonna Meyers, 4916 Flamingo Road, completed a comment card in
opposition to the resolution.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that Resolution No. 5258-08-2020 be adopted. Motion passed 8-1,
Council Member Moon casting the dissenting vote.
2. 20-0877 A Resolution Appointing a Redistricting Task Force
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
of the resolution.
Motion: Council Member Byrd made a motion, seconded by Council Member
Shingleton, that Resolution No. 5259-08-2020 be adopted. Motion passed
9-0.
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PUBLIC HEARING
1. 20-0881 Public Hearing on Proposed Amendments to the Trust Agreement for the
Fort Worth Permanent Fund, which is Used in Managing a Portion of the City's
Gas-Well Revenues and Other Gas-Related Funds, to Authorize a One-Time
Distribution of Corpus in an Amount Not to Exceed $16,000,000.00 with the Intent
of Funding Open Space Acquisition.
(PUBLIC HEARING - a. Report of City Staff. Reginald Zeno; b. Public
Presentations; c. Council Action: Close Public Hearing)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Reginald Zeno, Financial Management Services Department, appeared before
Council and provided a staff report.
b. Public Presentations
There were no Public Presentations.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Byrd, that the public hearing be closed and 20-0881 be approved. Motion
passed 9-0.
2. M&C 20-0497 Conduct Public Hearing and Approve the City's 2020-2021 Annual
Action Plan for the Use of Federal Grant Funds in the Amount of $12,793,159.00 to
be Awarded by the U.S. Department of Housing and Urban Development from the
Community Development Block Grant, HOME Investment Partnerships Program,
Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS
Programs; Authorize Collection and Use of Program Income; Authorize Execution of
Related Contracts; Authorize the Use of Fee Waivers as HOME Match; and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
(PUBLIC HEARING - a. Report of City Staff. Sharon Burkley; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on the M&C)
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Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Sharon Burkley, Neighborhood Services Department, appeared before Council
and provided a staff report.
b. Public Presentations
Ms. Avis Chaisson, 13455 Noel Road, Suite 400, Dallas, Texas, completed a
speaker cards in support of the public hearing and was recognized by Mayor Price
but did not wish to address Council.
Ms. Sheri Campbell-Husband, 1010 North Center Street, Arlington, Texas,
completed a comment card in support of the public hearing.
c. Council Action
Motion: Council Member Zadeh made a motion, seconded by Council Member
Bivens, that the public hearing be closed, M&C 20-0497 be approved and
Appropriation Ordinance No. 24503-08-2020 be adopted. Motion passed
9-0.
3. M&C 20-0496 Conduct Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 100, City of Fort Worth, Texas, for Property
Located at 15201 Blue Mound Road for the Development of a Regional Distribution
Hub and Corporate Office for Ariat International, Inc. (COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff: Robert Sturns; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Brenda Hicks-Sorensen, Economic Development Department, appeared before
Council and provided a staff report.
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b. Public Presentations
There were no Public Presentations.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that the public hearing be closed, M&C 20-0496 be approved and
Ordinance No. 24304-08-2020 be adopted. Motion passed 9-0.
4. M&C 20-0495 Authorize Execution of Tax Abatement and Economic Development
Program Agreement with Ariat International, Inc. and NP-OV Fort Worth Project 1,
LLC, or Affiliates, for a Corporate Office and Regional Distribution Hub to be
Located at 15201 Blue Mound Road in Tax Abatement Reinvestment Zone No. 100,
City of Fort Worth Texas (COUNCIL DISTRICT 7)
Motion: It was the consensus of the City Council that M&C 20-0495 be continued
to the September 15, 2020, Council meeting.
5. M&C 20-0476 Conduct Public Hearing to Consider Variance from Section 4-4 of the
City Code to Allow Beer and Wine Sales for On-Premise Consumption at Taqueria
Las Esmeraldas Located at 4163 E. Rosedale Street(COUNCIL DISTRICT 8)
(PUBLIC HEARING - a. Report of City Staff. Arty Wheaton-Rodriguez; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Arty Wheaton-Rodriguez, Development Services Department, appeared before
Council and provided a staff report.
b. Public Presentations
Mr. Natali Zamarripa Hernandez, 3211 Northwest 33rd Street, appeared before
Council in support of the variance.
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c. Council Action
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that the public hearing be closed and M&C 20-0476 be continued to
the August 18, 2020, Council meeting. Motion passed 9-0.
6. M&C 20-0475 Conduct Public Hearing to Consider Variance from Section 4-4 of the
City Code to Allow Beer and Wine Sales for On-Premise Consumption at Corky's
Corner Located at 3601 Williams Road(COUNCIL DISTRICT 3)
(PUBLIC HEARING - a. Report of City Staff. Arty Wheaton-Rodriguez; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Arty Wheaton-Rodriguez, Development Services Department, appeared before
Council and provided a staff report.
b. Public Presentations
The following individuals appeared before Council in support of the variance:
Ms. Sherry Holcomb, 3916 Williams Road_
Mr. Carlton Ozmer, 3901 Palamino Drive, Benbrook, Texas
c. Council Action
Motion: Council Member Byrd made a motion, seconded by Council Member
Bivens, that the public hearing be closed and M&C 20-0475 be continued to
the August 18, 2020, Council meeting. Motion passed 9-0.
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 July 17, 2020.
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It appeared that the City Council, at its meeting of June 4, 2020, continued Zoning Docket
ZC-20-058:
1. ZC-20-058 (CD8) Ron Winsett & Cool Anchor Properties, 2400 & 2412 E. Belknap
Street; From: "0-1" Floodplain, "J" Medium Industrial To: "MU-2" High Intensity
Mixed-Use 3.10 acres (Recommended for Denial due to a lack of 5 affirmative votes
by the Zoning Commission) (Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-20-058:
Mr. Ken Schaumburg, 8430 Blue Heron Court
Mr. Darian Shanahan, 711 Blandon Street
Motion: Council Member Allen Gray, seconded by Council Member Byrd that
Zoning Docket ZC-20-058 be approved. Motion passed 9-0.
2. ZC-20-066 (CD3) Andrea Fell, 3601 Williams Road; From: PD 684 Planned
Development/Specific Use for all uses in "B" Neighborhood Commercial plus
continued use of bar, restricted to beer and wine sales. Any new improvements or
construction will require a site plan; site plan waived/NASJRB Overlay To: Amend
PD 684 to increase the square footage of building; site plan included/NASJRB
Overlay 0.63 acres (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-20-066:
Ms. Sherry Holcomb, 3916 Williams Road
Mr. Carlton Ozmer, 3901 Palamino Drive, Benbrooks, Texas
Motion: Council Member Byrd made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-066 be continued to the August 18,
2020, Council meeting. Motion passed 9-0.
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3. ZC-20-067 (CD8) Frank Darden, 970 & 971 E. Humbolt; 968 Dashwood; 1000 New
York; From: "A-5/HC" One-Family/Historic & Cultural and "CF/HC" Community
Facilities/Historic & Cultural Overlay To: "NS-T4R/HC" Near Southside General
Urban Restricted/Historic & Cultural Overlay 0.98 acres (Recommended for
Approval by the Zoning Commission)
Mr. Frank Darden, 14015th Avenue, appeared before Council in support of
Zoning Docket ZC-20-067.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-067 be approved. Motion passed
9-0.
4. ZC-20-071 (CD8) Vertex Asset Partners, 2851 S. Riverside Drive; From: PD 760 and
"MU-1" Low Intensity Mixed-Use To: "A-5" One-Family and amend the boundary of
PD 760 22.27 acres (Recommended for Approval by the Zoning Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, appeared before Council in
support of Zoning Docket ZC-20-071.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens,that Zoning Docket ZC-20-071 be approved.Motion passed 9-0.
5. ZC-20-072 (CD7) David & Barbara Nance, 11000 - 11600 blocks Willow Springs
Road; From: "A-10" One-Family, "A-5" One-Family, "E" Neighborhood Commercial
To: "A-5" One-Family and "R1" Zero Lot Line/Cluster 117.36 acres (Recommended
for Approval by the Zoning Commission)
Mr. Ben Luedtke, 3001 Knox Street, Dallas, Texas, appeared before Council in
support of Zoning Docket ZC-20-072.
Motion: Council Member Shingleton made a motion, seconded by Council Memer
Flores,that Zoning Docket ZC-20-072 be approved.Motion passed 9-0.
6. ZC-20-073 (CD3) Jared and Aubree Edwards, 3269 Lackland Road; From: "ER"
Neighborhood Commercial Restricted/NASJRB Overlay To: "A-5"
One-Family/NASJRB Overlay 0.21 acres (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Byrd made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-073 be approved. Motion passed
9-0.
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7. ZC-20-074 (CD7) Landmark Loop 820, LTD, 5900 Quebec Street; To: Add
Conditional Use Permit (CUP) to allow a carwash facility; site plan included 1.43
acres (Recommended for Approval by the Zoning Commission)
Mr. Jacob Petrie, 1924 Jacksboro Highway, completed a speaker card in support
of Zoning Docket ZC-20-074 and was recognized by Mayor Price but did not wish
to address Council.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Jordan,that Zoning Docket ZC-20-074 be approved. Motion passed 9-0.
8. ZC-20-077 (CD4) HTP LP by Stephen Tobin, 8101 N. Riverside Drive; From: "E"
Neighborhood Commercial To: "PD/D Planned Development for all uses in "D"
High Density Multifamily for independent living facility; site plan included 10.73 acres
(Recommended for Approval by the Zoning Commission)
Ms. Suzan Kedron, 777 Main Street, Suite 2100, appeared before Council in
support of Zoning Docket ZC-20-077.
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-077 and were recognized by Mayor Price but did not wish to address
Council:
Mr.Bill Fischer, 16812 Dallas Parkway,Dallas,Texas
Mr.Jack Traeger, 16812 Dallas Parkway,Dallas,Texas
Mr.Mark Guest, 13642 Omega Road,Dallas,Texas
Ms.Amanda Lin, 1755 North Collins Boulevard,Suite 300,Richardson,Texas
Mr.Paul Padilla,2821 West 7th Street, Suite 400
Motion: Council Member Moon made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-077 be approved. Motion passed
9-0.
9. ZC-20-078 (CD9) Reibur 1 LP, 2513 & 2517 McCart Avenue; From: "CF/TCU"
Community Facilities/TCU Residential Overlay To: "B/TCU' Two-Family/TCU
Residential Overlay 0.26 acres (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem
Jordan,that Zoning Docket ZC-20-078 be approved. Motion passed 9-0.
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10. ZC-20-079 (CD4) Fossil Creek II Owner LLC, 5401 Sandshell; From: "J" Medium
Industrial/1-35 Overlay South Zone To: "PD/J" Planned Development for all uses in
"J" Medium Industrial plus furnace/blast, forge/boiler and galvanizing; site plan
included/I-35 Overlay South Zone 9.70 acres (Recommended for Approval by the
Zoning Commission)
The following individuals appeared completed speaker cards in support of Zoning
Docket ZC-20-079 and were recognized by Mayor Price but did not wish to
address Council:
Mr. Jarred Howard, 3225 Bell Flight Boulevard
Mr. Ray Oujesky,201 Main Street, Suite 2500
Motion: Council Member Moon made a motion, seconded by Mayor Pro tern
Jordan,that Zoning Docket ZC-20-079 be approved. Motion passed 9-0.
11. ZC-20-081 (CD6) Shell Coast, Inc., 5500 Altamesa Boulevard; To: Add Conditional
Use Permit (CUP) to allow a carwash facility, with development regulations to allow
a 65-foot tall flag pole; site plan included 2.22 acres (Recommended for Approval by
the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-20-081:
Mr. John Hooker,4531 Nashwood Lane, Dallas, Texas,
Mr. Drew Donosky, 1903 Central Drive, Suite 406, Bedford, Texas
Motion: Mayor Pro tern Jordan made a motion, seconcded by Council Member
Flores, that Zoning Docket ZC-20-081 be approved as amended to prohibit
advertisement to be placed on the proposed 65-foot flagpole. Motion passed
8-0, Council Member Allen Gray absent
12. SP-20-015 (CD5) Texas Tile Roofing, LLC, 801 E. Loop 820; To: Amend site plan
for PD 1071 for a contractor yard 6.74 acres (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Site Plan SP-20-015 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
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13. ZC-20-082 (CD9) FW 901 Vickery Investors LP, 901 W. Vickery Boulevard; From:
"NS-T5" Near Southside To: Add "HC" Historic & Cultural Overlay 1.37 acres
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-20-082 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
14. ZC-20-083 (CD3) Robert W. Tesch III, 2811 Simondale Drive; From: "A-5"
One-Family/TCU Residential Overlay To: Add "HC" Historic & Cultural Overlay
0.48 acres (Recommended for Approval by the Zoning Commission)
Motion: Council Member Byrd made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-20-083 be approved. Motion passed 8-0,
Council Member Allen Gray absent.
15. ZC-20-085 (CD2) Enclave at Parkview, L. P., 7201 Old Decatur Road; From: "AG"
Agricultural To: "C" Medium Density Multifamily 9.17 acres (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-085 be adopted. Motion passed 8-0,
Council Member Allen Gray absent.
16. ZC-20-087 (CD7) Eagle Mountain Saginaw ISD, 10201 Warehouse Way; To: Amend
PD 803 to allow for expansion to the Bus Maintenance Transportation & Warehouse
Facility; site plan included 18.96 acres (Recommended for Approval by the Zoning
Commission)
(Council Member Allen Gray returned to the meeting.)
Mr. Philip Varughese, 5237 North Riverside Drive, Suite 100, completed a speaker
card in support of Zoning Docket ZC-20-087 and was recognized by Mayor Price
but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores,that Zoning Docket ZC-20-087 be approved. Motion passed 9-0.
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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, Council Member Shingleton made a motion, seconded by Council
Member Flores, that the hearing be closed, and Ordinance No. 24305-08-2020 be
adopted. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 20-0511 Adopt Ordinance to Establish the Sewer Per Acre Charge in the
Amount of $423.42 Per Acre for the Crowley Relief Interceptor M-325 for Village
Creek Basin Parts 1 & 2 and to Establish the Basin Boundaries, Pursuant to
Chapter 35, Water and Sewer, Article III, Division 3, Sections 35-81 through
35-86 of the City Code (ETJ and COUNCIL DISTRICT 6)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Byrd, that M&C 20-0511 be approved and Ordinance No.
24306-08-2020 be adopted. Motion passed 9-0.
2. M&C 20-0512 Adopt Ordinance to Establish the Sewer Per Acre Charge in the
Amount of $4,076.89 Per Acre for the Crowley Relief Interceptor M-325 for
Village Creek Basin Part 3 and to Establish the Basin Boundaries, Pursuant to
Chapter 35, Water and Sewer, Article 111, Division 3, Sections 35-81 through
35-86 of the City Code (ETJ and COUNCIL DISTRICT 6)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Byrd, that M&C 20-0512 be approved and Ordinance No.
24307-08-2020 be adopted. Motion passed 9-0.
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C. Purchase of Equipment,Materials,and Services
1. M&C 20-0483 Authorize Execution of Agreements with Anthony Brown d/b/a
Camelot Roofing, G. A. Miller Enterprises, Inc d/b/a Glenn's A/C & Heating,
HVAC ServicePro, LLC, GTO1 Construction Corp., and Post L Group
Development LLC for the Neighborhood Services Department's Home Repair
Programs for an Initial One-Year Term Amount in an Amount Up to
$6,023,333.33 (Annual Funding), with Four One-Year Renewal Options, for a
Total Combined Amount Up to $30,116,666.65; and Authorize Rollover of
Remaining Purchase Contracts (ALL COUNCIL DISTRICTS)
Motion: Council Member Shingleton made a motion, seconded by Council
Member Allen Gray, that M&C 20-0483 be approved. Motion passed
8-0, Council Member Moon absent.
F. Award of Contract
1. M&C 20-0356 Authorize the Execution of a Successor Meet and Confer
Agreement Between City of Fort Worth, Texas and Fort Worth Police Officers
Association to Expire September 30, 2024 (ALL COUNCIL DISTRICTS)
(Continued from a Previous Meeting)
(Council Member Moon returned to the meeting.)
The following individuals appeared before Council in opposition to M&C
20-0356:
Ms.Amber Shumake,3817 Pershing Avenue
Ms.Tara Wilson, 5404 Boca Agua Drive
Mr.James Smith, 1208 East Allen Avenue
Mr. Thomas Moore,5315 Faireasp Court,Arlington,Texas
Mr.Doyle Fine, 800 Grainger Street(via conference call)
Ms.Alison Pope,5616 Wharton Drive
Ms.Emily Milne,2100 Berry Street
Mr.John Greer,4018 Curzon Avenue(via conference call)
Ms.Pamela Young,2900 Race Street(via conference call)
Ms. Tabitha Williams, 5408 Westcreek Drive, completed a speaker card in
opposition to M&C 20-0356 and was recognized by Mayor Price but was not
present in the Council Chamber.
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The following individuals appeared before Council in support of M&C 20-0356:
Mr.Manny Ramirez,2501 Parkview Drive
Mr.Christian Magallon,3065 Bellaire Ranch Drive
Mr.John Kerr,3508 Doris Locker Trail,Tarrant County,Texas
The following individuals completed speaker cards in support of M&C 20-0356
and were recognized by Mayor Price but did not wish to address Council:
Mr.David Cook,2501 Parkview Drive
Mr.Jimmy Pollozani,2501 Parkview Drive
Mr.Jared Salzman,2501 Parkview Drive
The following individuals completed speaker cards in support of M&C 20-0356
and were recognized by Mayor Price but were not present in the Council
Chamber:
Ms.Leigh Ann Jones,2501 Parkview Drive
Mr.Brent Halford,2501 Parkview Drive
Mr.Doyal Gilbert,2501 Parkview Drive
Ms.Jennifer Bell,2501 Parkview Drive
Ms.Krystal Reyna,2501 Parkview Drive
The following individuals completed comment cards in support of M&C
20-0356:
Mr.Rodney Bangs,505 West Felix Street
Mr. Shawn Graves,511 West Felix Street
Mr.Joel Harter,6340 Harold Creek Drive
Mr.Andrew Smith, 505 West Felix Street
Mr. Charles Ham, 8028 Branch Hollow Trail
Ms.Laura Walter, 505 West Felix Street
Mr.Jai Doshi,4417 Northview Court
Mr.Merle Green,511 West Felix
Mr.Jonathan Aleshire,505 West Felix Street
Ms.Kelly Lee,511 West Felix Street
Ms.Stephanie Aleshire,505 West Felix Street
Mr.Christian Magallon,3065,Bellaire Ranch Drive
Ms. Sabrina Phillips,2516 Canyon Wren Lane
Ms.Carrie Brown,511 West Felix Street
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Ms.Carol Santos,511 West Felix Street
Mr.Zachary Bond,4917 Monte Verde Drive
Mr.C.Cespedes,6026 South Ridge Road
Mr. Cliff Hankins,511 West Felix
Ms.Reannon Waddoups, 8749 San Joaquin Train
Mr.Charles Ham,401 Willow Ridge Court
Mr.Brad Patterson, 505 West Felix
Ms.Paula Bond,3704 Aspen Brook Lane
Ms.Kristi King, 1748 Rio Costilla Road
Mr.Chris Williams,511 West Felix Street
Ms.Rikki Bond,4917 Monte Verde Drive
Ms.JoAnn Lopez,533 Rock Prairie
Mr.Dan Fenter,505 West Felix Street
Ms.Dorothy Stewart,7401 Ledoux
Ms.Gloria Lopez,533 Rock Prairie
Mr.Pablo Garcia,4916 Granite Shoals Avenue
Mr.Travis Ward, 5650 East Lancaster Avenue
Mr.Brent Martinez,2500 Janice Lane
Mr.Marcus Russell,505 West Felix Street
Mr.Michael Chavez,4932 Cargill Circle
Ms.Jennifer Chavez,4932 Cargill Circle
Ms.Hannah Bond,3704 Aspen Brook Lane
Ms.Rachel Dehoyos,515 West Felix
Mr.D.Martinez,505 West Felix Street
Mr.Eric B.,505 West Felix Street
Ms.Tiffany Bunton,2501 Parkview Drive
Mr.Anthony White,2501 Parkview Drive
Ms.Leigh Ann Jones,2501 Parkview Drive
Mr.Patrick Blauser,2501 Parkview Drive
Mr.Brent Halford,2501 Parkview Drive
Mr.Arsenalt Paul,2501 Parkview Drive
Ms.Ann Ham,401 Willow Ridge Court
Mr.Javier Aguilar,3944 Horizon Place
Ms.Cindy Boling,4717 Norma Street
Mr.Armando Reyna,505 West Felix Street
Mr.Adam Aguirre,505 West Felix Street
Mr. Tyler DeLuca, 844 Bristol Avenue, completed an undecided card relative to
M&C 20-0356 and was recognized by Mayor Price but was not present in the
Council Chamber.
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Motion: Council Member Shingleton made a motion, seconded by Council
Member Byrd,that M&C 20-0356 be approved.
Council Member Zadeh made a substitute motion to delay for 30 days
the motion died for lack of a second.
The original motion passed 8-1, Council Member Zadeh casting the
dissenting vote.
2. M&C 20-0357 Authorize Execution of a Five-Year Tax Abatement Agreement
with Mayra Estrada for the Construction of a Single-Family Dwelling of
Approximately 1,045 Square Feet and Having a Cost of at Least $96,000.00 on
Property Located at 4229 S. Henderson Street in the Rosemont Neighborhood and
Neighborhood Empowerment Zone and Reinvestment Zone Area Six (COUNCIL
DISTRICT 9) (Continued from a Previous Meeting)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Byrd, that M&C 20-0357 be approved. Motion passed 9-0.
3. M&C 20-0494 Authorize Execution of a Professional Services Agreement with the
National Training Institute on Race and Equity in an Amount Not to Exceed
$124,000.00 for Consultation and Facilitation Services Related to the Delivery of
the Employee Values Summit and Implicit Bias and Cultural Competency 21st
Century Policing Workshops(ALL COUNCIL DISTRICTS)
Ms. Hannah Yterdal, 5900 Park Trail #3139, completed an undecided card
relative to M&C 20-0494 and was recognized by Mayor Price but did not wish
to address Council.
Motion: Council Member Byrd made a motion, seconded by Council Member
Bivens,that M&C 20-0494 be approved. Motion passed 9-0.
4. M&C 20-0500 Adopt Appropriation Ordinance in the Amount of $6,300,000.00 in
the Transportation Impact Fee Capital Fund for the Harmon Road Project from
US 81/287 to Golden Triangle Boulevard and Update the FY2020-2024 Capital
Improvement Plan (2018 Bond Program) (COUNCIL DISTRICT 7)
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0500 be approved and Appropriation
Ordinance No. 24308-08-2020 be adopted. Motion passed 9-0.
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S. M&C 20-0505 Ratify Application for, and Authorize Acceptance of, if
Awarded, the U.S. Department of Justice, Community Oriented Policing Services
Fiscal Year 2020 COPS Hiring Program in an Amount Up to $3,455,420.54; and
Authorize Execution of Related Grant Agreement (ALL COUNCIL DISTRICTS)
Motion: Council Member Byrd made a motion, seconded by Council Member
Bivens that M&C 20-0505 be approved. Motion passed 9-0.
PUBLIC PRESENTATIONS
1. 20-0600 Public Presentations
Ms. Jing Liang, 7949 Klamath Mountain Road, appeared before Council relative to
a $523.00 water bill.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to
street sign changes, noise related to car stereos in his neighborhood, and City
Council.
Ms. Tara Wilson, 5404 Boca Agua Drive, appeared before Council relative to open
dialogue.
Ms. Keisha Davis, 4408 Littlejohn, appeared before Council relative to the CCPD
fund.
Ms. Hannah Yterdal, 5900 Park Trail #3139, appeared before Council relative to
the Fort Worth Police Department and crisis intervention.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to
profiling, police brutality, wrongful arrest, killing, wrongful prosecution, SB4, 287g,
etc.
Ms. Tabitha Williams 5408 Westcreek Drive, completed a Public Presentation card
relative to civilian presentations and was recognized by Mayor Price but was not
present in the Council Chamber.
City of Fort Worth Page 27 Printed on 811012020
CITY OF FORT WORTH,TEXAS
CITY COUNCIL MEETING
TUESDAY,AUGUST 4,2020
Page 28 of 28
ADJOURNMENT
There being no further business, Mayor Price adjourned the meeting at 9:25 p.m., in
memory of"Midnight Cowboy" Bill Mack, who passed away on Friday, July 28, 2020.
These minutes approved by the Fort Worth City Council on the 1 lth day of August, 2020.
Attest: Approved:
Aaly J. K etsy Price
City Secreta Mayor
City q(Fort Worth Page 28 Printed on 811012020
CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
AUGUST 4,2020
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the
City Council Work Session meeting of the Fort Worth City Council at 6:25 p.m. on Tuesday,
August 4, 2020, to convene into the Special City Council Meeting for the closed Executive
Session in the City Council Conference Room 290 of the Fort Worth Municipal Building.
Present:
Mayor Betsy Price
Mayor Pro tem Jungus Jordan, District 6
Council Member Carlos Flores,District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4 (Virtual) (arrived at 6:43pm)
Council Member Gyna Bivens, District 5 (Virtual)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray,District 8 (Virtual)
Council Member Ann Zadeh, District 9 (Virtual)
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J.Kayser, City Secretary
Gerald Pruitt,Deputy City Attorney
Leann Guzman, Deputy City Attorney
Jay Chapa, Deputy City Manager
Fernando Costa,Assistant City Manager
Dana Burghdoff,Assistant City Manager
Chelsea Adler,Mayor's Office
Reggie Zeno, Chief Finance Officer
William Johnson, TPW
Chris Troutt,Law
Matt Murray, Law
Laetitia Brown,Law
Melinda Ramos, Law
Chris Moseley,Law
After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City
Council Members present, the Fort Worth City Council convened into closed Executive Session
at 6:31 p.m. on Tuesday, August 4, 2020, in the City Council Conference Room 290 of the Fort
Worth Municipal Building to discuss matters pertaining to the following:
A. The City Council will conduct a closed meeting in order to discuss matters permitted by the
following sections of Chapter 551 of the Texas Government Code:
CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
AUGUST 4,2020
PAGE 2 of 2
CITY ATTORNEY
1 Section 551.071, CONSULTATION WITH ATTORNEY
To seek the advice of its attorney about pending or contemplated litigation, settlement offers, or
any matter in which the duty of the attorney to the City Council under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open
Meetings Act. [Tex. Govt. Code §551.071]:
a. Legal issues concerning regulation of credit access businesses
b. Town of Northlake v. City of Justin, Cause No. 15-08170-367, in the 367t'District
Court,Denton County, Texas; and
c. Legal issues concerning any item listed on today's City Council meeting agenda.
CITY MANAGER
1. Section 551.072, DELIBERATIONS REGARDING REAL PROPERTY
Deliberate the purchase, sale, lease or value of real property where deliberation in an open
meeting would have a detrimental effect on the position of the City in negotiations with a third
party.
2. Section 551.087, DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS
Deliberate the commercial or financial information or the offer of a financial or other incentive
to a business prospect.
B. The City Council may reconvene in open session in the City Council Conference Room and
act on any item listed on the Executive Session Agenda in accordance with Chapter 551 of the
Texas Local Government Code.
With no further business to be conducted, Mayor Pro tem adjourned the meeting at 6:55 p.m. on
Tuesday, August 4, 2020.
.Attest: Approved:
Ma J. dys r etsy Price
City Secre Mayor