HomeMy WebLinkAbout2020/10/20-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 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
Council Member Gyna Bivens, District S (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 7:02 p.m. on Tuesday, October 20,
2020, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort
Worth, Texas.
INVOCATION - Josh Giere, Bethesda Community Church
The invocation was provided by Pastor .lash Giere, Bethesda Community Church.
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.
City of Fort Horlh Page f A-Intedon 10/2312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBFR 20, 2020
Page 2 of 23
CONSIDERATION OF MINUTES
Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that
the minutes of the Special Called Meeting to Discuss Amendments to the Trust
Agreement for the Fort Worth Permanent Fund of September 15, 2020, and the
Work Session and Regular Minutes of September 22, 2020, be approved. Motion
passed 9-0.
1. 20-1000 Minutes - September 15, 2020 Special Called Meeting to Discuss
Amendments to the Trust Agreement for the Fort Worth
Permanent Fund
2. 20-0568 Minutes - September 22, 2020 Work Session
3. 20-0569 Minutes - September 22, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 20-0740 be removed from the Consent Agenda
for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General -Consent Items
1. M&C 20-0734 (CD 4) Authorize the Use of Transportation Impact Fee Captial
Funds in the Amount of $700,000.00 for the Beach Street and Basswood
Boulevard Intersection Improvements, Adopt Appropriation Ordinances, and
Update the FY2021-2025 Capital Improvement Plan (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24463-10-2020 and
24464-10-2020
City of Fort Warth Page 2 Printed em 10123M20
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 3 of 23
2. M&C 20-0748 (CD 8) Authorize the Use of Funds within the Transportation
Impact Fee Capital Legacy Fund' and the Transportation Impact Fee Capital
Fund in the Amount of $917,000.00 for the Altamesa Blvd and Crowley Rd
Intersection Improvements, Adopt Appropriation Ordinances and Update the
FY2021-2025 Capital Improvement Plan (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24465-10-2020 and
24466-10-2020
3. M&C 20-0750 (CD 5) Authorize Use of Funds in the Amount of $538,000.00 in
the Transportation Impact Fee Capital Legacy and Transportation Impact Fee
Capital Funds for Cooks Lane and Ederville Road Intersection Improvements,
Adopt Appropriation Ordinance and Update the FY2021-2025 Capital
Improvement Plan (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24467-10-2020 and
24468-10-2020
4. M&C 20-0751 (CD 8) Authorize the Transfer of Funds in the Amount of
$250,000.00 within the Transportation Impact Fee Capital Legacy Fund and the
Transportation Impact Fee Capital Fund for Crowley Road and Sycamore School
Road Intersection Improvements, Adopt Appropriation Ordinances and Update the
FY2021-2025 Capital Improvement Plan
Motion: Approved. Appropriation Ordinance Nos. 24469-10-2020 and
24470-10-2020
5. M&C 20-0756 (CD 7) Authorize the Amount of $223,000.00 to be Used for the
Sendera Ranch Boulevard and Diamondback Lane Traffic Signal Improvement
Project within the Transportation Impact Fee Capital Fund, Adopt Appropriation
Ordinance and Update the FY2021-2025 Capital Improvement Plan (2018 Bond
Program)
Motion: Approved. Appropriation Ordinance No. 24471-10-2020
City of Farr ra oral Page 3 Printed on IW2312074
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 4 of 23
6. M&C 20-0757 (CD 6) Authorize the Use in the Amount of $281,053.24 Each in the
Transportation Impact Fee Capital Legacy Fund and the Transportation Impact Fee
Capital Fund Totaling $562,106.48 for the McCart Avenue and Altamesa Boulevard
Intersection Improvements, Adopt Appropriation Ordinances and Update the
FY2020-2024 Capital Improvement Plan (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24472-10-2020 and
24473-10-2020
7. M&C 20-0736 (CD 9) Verify Completion of Rehabilitation Projects for the Historic
and Cultural Landmark Properties Located at 1725 Fairmount Avenue, I826 College
Avenue, and 2236 Alston Avenue and Declare Said Properties to be Entitled to a
Historic Site Tax Exemption
Motion: Approved.
8. M&C 20-0737 (CD 9) Verify Completion of Rehabilitation Project for the Highly
Significant/Endangered Property Located at 2837 Hemphill Street and Declare Said
Property to be Entitled to a Historic Site Tax Exemption
Motion: Approved.
10. M&C 20-0743 (ALL) Authorize Confirmation of the Reappointment of Ricky
Torlincasi as a Member of the City of Fort Worth Firefighters' and Police Officers'
Civil Service Commission for a Three -Year Tenn Expiring on October 1, 2023
Motion: Approved.
11. M&C 20-0746 (CD 8) Authorize Funding for the East Rosedale Street Lights Project
the Amount of $436,339.86 for Construction, Project Management, Inspection and
Material Testing, Adopt Appropriation Ordinance and Update the FY2020-2024
Capital Improvement Plan (2014 and 2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 24474-10-2020
12. M&C 20-0747 (C❑ 7) Adopt Ordinance Amending Chapter 22 "Motor Vehicles and
Traffic," Article III "Operation of Vehicles," Section 22-86 "Speeding," Subsection (i)
of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add the Speed
Limits of Certain Speed Zones, Specifically a New Speed Limit of 35 Miles per Hour
Along Litsey Road from North Beach Street to the Fort Worth City Limits
Motion: Approved_ Ordinance No. 24475-10-2020
City of Fort Wart* page 4 Pruded at+ I K312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 5 of 23
1.3. M&C 20-0749 (CD 2 and CD 9) Authorize Continued Funding Temporary Railroad
Crossing Maintenance for the North Henderson Street and North Commerce Street
Fort Worth and Western Railroad Crossings as Authorized Under City Secretary
Contract No. 49230-A1 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24476-10-2020
14. M&C 20-0753 (ALL) Adopt Ordinance Approving Negotiated Settlement and
Establishing Maximum Permitted Rates and Charges that Atmos Energy Corporation
dlbla Atmos Energy Corporation, Mid -Tex Division, may Assess Customers in the
City of Fort Worth Effective December 1, 2020
Motion: Approved. Ordinance No. 24477-10-2020
15. M&C 20-0754 (CD 4) Authorize the Temporary Closure of Thompson Road from
the Intersection of North Riverside Drive to Approximately 700 Feet East of the
Intersection from October 21, 2020 to January 11, 2021 for Construction Activities
Motion: Approved.
16. M&C 20-0755 (CD 6) Authorize the Temporary Closure of an 80 Foot Section of
Old Cleburne Crowley Junction Road Between Dublin Ridge Lane and West
Cleburne Crowley Road from October 28, 2020 to November 11, 2020 for
Construction Activities
Motion: Approved.
17. M&C 20-0763 (ALL) Authorize Acceptance of a Supplemental Award in the Amount
of $35,828.67 in Fiscal Year 2019 Homeland Security Grant Program Funds from the
United States Department of Homeland Security through the State of Texas, Office of
the Governor, Authorize Execution of Related Documents, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 24478-10-2020
City OfFnrt I3'nrtk Page 5 PrAded on f11r90020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 6 of 23
18. M&C 20-0770 (CD 7 and ETJ) Adopt Ordinance to Establish the Sewer per Acre
Charge in the Amount of $590.26 per Acre for the Sewer Extension to Serve the
McKelvey -Cole Tract Development and Identified Surrounding Areas and to
Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3,
Sections 35-81 through 35-86 of the City Code
Motion: Approved. Ordinance No.24479-10-2020
1.9. M&C 20-0738 (CD 9) Verify Completion of Rehabilitation Project for the Historic
and Cultural Landmark Property Located at 1908 S. Henderson Street and Declare
Said Property to be Entitled to a Historic Site Tax Exemption
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 20-0741 (ALL) Authorize an Amendment to Mayor and Council
Communication 20-0425 to Correct the Listed Cooperative Contract, for a
Recording System Replacement with ADK ITS, for the Information Technology
Solutions Department on Behalf of the Police Department
Motion: Approved.
2. M&C 20-0742 (ALL) Authorize Execution of a Service Agreement with Pure
Technologies US Inc. dlbla Wachs Water Services for Acoustical Leak and
Correlation Survey Services in an Amount Up to $144,364.00 for the Water
Department
Motion: Approved.
3. M&C 20-0777 (ALL) Authorize Purchase Agreements with Multiple Vendors for
Grounds Maintenance Equipment, Irrigation Parts, Supplies and Installations Using
a Cooperative Contract for City Departments in the Combined Annual Amount Up
to $725,000.00 and Authorize Two Annual Renewal Options
Motion: Approved.
City of Foci Wank Page 6 Pruned on I0/231i020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
P2ge 7 of 23
C. Land -Consent Items
1. M&C 20-0779 (ET.I adjacent to COUNCIL DISTRICT 3) Authorize the
Acquisition of a Fee Simple Interest in Approximately 5.146 Acres of Land and a
Right -of -Way Easement Interest in 0.442 Acres of Land, Located at I324
Ranchers Legacy Trail, Tarrant County, Texas, from Markum Land Properties,
LLC, in the Amount of $575,000.00, Pay Estimated Closing Costs of Up
to $15,000.00, Authorize Execution of Letter Agreement Outlining Road
Construction in the Amount of $382,000.00 for a Total Project Cost
of $972,000.00, and Adopt Appropriation Ordinances for the Westside III Water
Tank Site and Trans Main Project
Property description: 5.146 acres of land and a Right -of --Way Easement in
0.0442 acres of land described as Abstract No. 1872, George W. Wilkes
Survey, located at 1324 Ranchers Legacy Trail
Motion: Approved. Appropriation
24481-10-2020
E. Award of Contract - Consent Items
Ordinance Nos. 24480-10-2020 and
1. M&C 20-0735 (ALL) Authorize Execution of an Amendment to a
Communications Services Agreement with Johnson County for Expanded Services
in the Amount of $1.000.00 for the Use of the City of Fort Worth's Public Safety
Radio System
Motion: Approved.
2. M&C 20-0758 (ALL) Authorize Execution of the Fifth Addendum to City
Secretary Contract Number 44949, a Professional Services Agreement with the
Fort Worth Convention and Visitors Bureau, in the Amount of $300,000 to
Develop a Tourism Response and Recovery Plan.
Motion: Approved.
City of Fort bl orth Pqw 7 Printed on 1W312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 8 of 23
3. M&C 20-0759 (ALL) Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration for Reimbursement of
Overtime Costs in an Amount Up to $129,467.00 for Participation in the Task Force
Group Fort Worth for Fiscal Year 2021, Authorize Execution of Asset Forfeiture
Sharing Agreement and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24482-10-2020
4. M&C 20-0760 (ALL) Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration, for Reimbursement of
Overtime Costs in an Amount Up to $57,540.00 for Participation in the Texoma High
Intensity Drug Trafficking Areas DFW Airport Task Force for Fiscal Year 2021.
Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 24483-10-2020
S. M&C 20-0761 (ALL) Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration, for Reimbursement of
Overtime Costs in an Amount Up to $19,180.00 for Participation in the Texoma 1-ligh
Intensity Drug Trafficking Areas Task Force Group 2 SURGE for Fiscal Year 2021,
and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24-484-10-2020
6. M&C 20-0762
(ALL)
Authorize Execution of Agreement
with the United States
Department of
Justice,
Drug Enforcement Administration
for Reimbursement of
Overtime Costs
in an
Amount Up to $134,261.00 for Participation in the Texoma
High Intensity
Drug Trafficking Areas Task Force Group
2 for Fiscal Year 2021,
Authorize Execution of
Asset Forfeiture Sharing Agreement
and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 24485-10-2020
7. M&C 20-0764 (ALL) Authorize Execution of a Professional Service Agreement with
Nash West, LLC, in an Amount Up to $123,525.00 for Database Analysis and
Configuration Services for the Municipal Court in Support of Its Case Management
System
Motion: Approved.
Cay of ron Worth ]>a ge 8 Prbrled u+r 10MI2620
8. M&C 20-0765 (CD
Mario Sinacola and
the Construction of
Worth Alliance Airport
Motion: Approved.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 202d
Page 9 of 23
7) Authorize the Execution of a Construction Contract with
Sons Excavating, Inc., in an Amount Up to $7,713,696.13 for
Phase I of the Taxiway Papa Extension Project at Fort
9. M&C 20-0766 (CD 2) Authorize the Acceptance of Additional Grant Funds in the
Amount of $43,290.00 from the Federal Aviation Administration, Passed Through the
Texas Department of Transportation for the Update of the Master Plan at Fort
Worth Meacham International Airport, Authorize the Transfer of an Additional
S4,810.00 for the City's Match Requirement, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24486-10-2020
10. M&C 20-0767 (CD 2 and CD 7) Authorize Execution of Amendment No. I in the
Amount of $90,000.00 to an Engineering Agreement with Kimley-Horn and
Associates, Inc. for Farm to Market Road 156 from United States Route 81 /287 to
Watauga Road Water Improvements, Authorize Execution of a Contract with William
J. Schultz, Inc. dba Circle C Construction Company, in the Amount of $2,746,775.00
for the Farm to Market Road 156 from United States Route 81 /287 to Watauga Road
Water Improvements, Provide for Project Costs for a Project Total in the Amount of
$3,266,525.00, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance
Motion: Approved. Resolution No. 5284-10-2020 and Appropriation Ordinance No.
24487-10-2020
11. M&C 20-0768 (ET] W-CD 3 and CD 7) Authorize Execution of Amendment No. 3
to City Secretary Contract No. 48728 with Plummer Associates, Inc., for Mary's
Creek Water Reclamation Facility Permit Application for Ongoing Technical Support
in the Amount Not to Exceed $200,000.00 for a Revised Contract Amount of
$690,839,00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24488-10-2020
Ci& Of Forl I! nrllr PW 9 Printed on l a2 3ZWO
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 10 of 23
12. M&C 20-0769 (CD2) Authorize Execution of a New Ground Lease
Agreement Including Mandatory Improvements with Texas Jet Inc. for Lease Site 3C
at Fort Worth Meacham International Airport and a Consent to Leasehold Deed of
Trust with Texas Jet Inc. and JPMorgan Chase Sank, N.A. for Lease Site 3C, to
Facilitate the Construction of a New lJangar Facility
Motion: Approved.
13. M&C 20-0771 (CD 3 and ETJ) Authorize City Participation in the Amount of
$734,000.00 for Construction and Upsizing the Water Approach Main to the Cities of
Hudson Oaks and Willow Park to Serve Anticipated Future Development in the west
side of Fort Worth, Authorize Acceptance of Payment from Willow Park in the
Amount of $50,000.00 for Project Costs, and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24489-10-2020 and
24490-10-2020
14. M&C 20-0772 (C❑ 3) Authorize Execution of an Engineering Agreement in the
Amount of $485,286.00 with Teague Nall and Perkins, Inc., for Design of the
Westside III 24-Inch Water Transmission Main Project, Provide for Project Costs for
a Total Project Amount of $1,892,373.00, Adopt Resolution Expressing Official
Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance
Motion: Approved. Resolution No. 5285-10-2020 and Appropriation Ordinance No.
24491-10-2020
15. M&C 20-0773 (CD 3) Authorize Execution of an Engineering Agreement in the
Amount of $1,129,280.00 with Kimley-Horn and Associates, Inc., for Design of the
Westside III 36-Inch Water Transmission Main Project, Provide for Project Costs for
a Total Project Amount of $2,845,105.00, Adopt Resolution Expressing Official
Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance
Motion: Approved. Resolution No. 5286-10-2020 and Appropriation Ordinance No.
24492-10-2020
City of Pori Work Page 10 Printed an 1612312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 11 of 23
16. M&C 20-0774 (CD 3 and CD 8) Authorize Execution of Amendment No. 1 to City
Secretary Contract No. 52866, an Engineering Agreement with Baird, Hampton &
Brown, Inc., in an Amount Up to $199,480.00 to Provide Additional Engineering
Services for Dam Improvements at Lake Como and Oakland (Fosdick) Lake Dams
for a Revised Contract Amount of $309,110.00 (2018 Bond Fund)
Motion: Approved.
17. M&C 20-0775 (CD 2) Authorize Execution of Amendment No. 1 to the Contract
with Gary Paul Kutilek d/b/a The Landscape Alliance, in the Amount of $250,664.00
for Additional Design Services Related to the Marine Creek Ranch Park
Improvements Project increasing the Contract Amount to $332,491.00 (2018 Bond
Program)
Motion: Approved
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0440 Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
9. M&C 20-0740 (CD 7) 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
Ms. Lisa de Brito, Church Street, completed a speaker card in opposition to
M&C 20-0740 and was recognized by Mayor Price but was not present in the
Council Chamber.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0740 be approved and Resolution No.
5287-10-2020 be adopted as amended with the following amendments:
• To amend the second whereas clause in the resolution to read as
follows: "Whereas in 2015 Northlake filed suit against Justin and Justin
countersued;" and
City of For( Worth page 11 FWafed on 10l2"020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page I2 of 23
• Replacing the attached map exhibit with a revised map displaying
areas annexed by Justin.
Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Arts and Humanities Month
Council Member Shingleton presented a Proclamation for Arts and Humanities Month to
Ms. Karen Wiley, President & CEO of the Arts Council.
2. Presentation of Proclamation for Tarrant Area Food Bank Feeds Fort Worth's Hungry
Mayor Pro tem Jordan presented a Proclamation for Tarrant Area Food Bank Feeds Fort
Worth's Hungry to Ms. Julie Butner, President & CEO of Tarrant County Food Bank.
3. Presentation of Certificates for Beck School of Construction Graduates
Mayor Price recognized Mr. Scot Bennett, The Beck Group FW, and Ms. Christina
Brooks, Diversity & Inclusion Department. The graduates were presented with the
certificates for the Beck School Construction program.
4. M&C 20-0776 (CD 8) Authorize Acceptance of a Monetary Donation in the Amount
of $5,080.00 from the West Meadowbrook Neighborhood Association for Park
Improvements at Reby Cary Park, Amend the Fiscal Year 2020 Capital
Improvements Plan, and Adopt Appropriation Ordinance
Mayor Price recognized Ms. Carol Peters, Present of the West Meadow Brook
Neighborhood Association.
Motion: Council Member Byrd made a motion, seconded by Council Member
Shingleton, that M&C 20-0776 be approved with appreciation. and
Appropriation Ordinance No. 24493-10-2020 be adopted. Motion passed
9-0.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
I.. Upcoming and Recent Events
Mayor Price and Council Members Flores and Bivens announced upcoming and recent
events within the City and various Council districts.
City of Fort Worfh Page 12 Printer! rut IW312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 13 of 23
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
1. Council Proposal
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Zadeh, that the rules of procedure be suspended so that action can be taken on
Council Proposal 20-CP318. Motion passed 9-0.
20-CP318 Authorizing the Honorary Designation of a Portion of East Allen
Avenue/East Maddox Avenue from IH-35W to US 287 for Atatiana Jefferson -
Council Members Kelly Allen Gray and Ann Zadeh
The following individuals appeared before Council in support of Council Proposal
20-CP318:
Mr. James Smith, 1208 East Allen Avenue
Ms. Rishada Maxie, 4943 Clear Creek Road, Dallas, Texas
Dr. Pamela Grayson, 1203 Allen Street
The following individuals completed comment cards in support of Council
Proposal 20-CP318:
Ms. Cindy Boling, 4717 Norma Street
Mr. Mark Boling, 4717 Norma Street
Ms. Lisa de Brito, 7237 Church Street, appeared before Council undecided relative
to Council Proposal 20-CP318.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Moon, that Council Proposal 20-CP318 be approved and Resolution No.
5430-10-2020 be adopted. Motion passed 9-0.
City of Fort Worth Page 13 Printed on 613012021
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 14 of 23
2. Changes in Membership on Boards and Commissions
20-0977 Board Appointments - District 4
Motion: Council Member Moon made a motion, seconded by Council Member
Shingleton, that the following board and commission reappointments be
approved to Place 4 effective October 20, 2020, and with terms expiring
October 1, 2022:
Mr. Duane Hengst — Aviation Advisory Board
- Mr. Joseph Dixson — Board of Adjustment — Residential
- Mr. Brian Black — Building Standards Commission
Ms. Nancy Soterieu -- Community Development Council
- Mr. Rick Herring — Historic & Cultural Landmarks Commission
- Ms. Mindy Gant —Library Advisory Board
- Mr. Kyle Jensen to Place 4 — Pedestrian & Bicycle Advisory
Commission
- Ms. Anne Stetson — Park and Recreation Advisory Board
- Mr. Mike Ratterree — Urban Design Commission
- Mr. Jesse Gober — Zoning Commission and Alliance Airport Zoning
Commission
Motion passed 9-0.
20-1002 Board Appointments - District 5
Motion: Council Member Bivens made a motion, seconded by Council !Member
Shingleton, that the following board and commission appointments be
approved to Place 5 effective October 20, 2020, and with terms expiring
October 1, 2021:
- Mr. Samith Hill — Aviation Advisory Board
Mr. Glenda Thompson — Building Standards Commission
- Mr. Robert "Bob" Horton — City Ilan Commission and the Capital
Improvements Advisory Committee for Transportation Impact Fees
Mr. Will Mitchell — Community Development Council
- Ms. Mindy Gant— Library Advisory Board
City r+oFort Worth Page 14 Printed fin 1012312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 15 of 23
- Mr. Kyle Jensen to Place 4 — Pedestrian & Bicycle Advisory
Commission
Motion passed 9-0_
20-0999 Board Appointments - District 9
Motion: Council Member Zadeh made a motion, seconded by Council Member
Moon, that Mr. Richard Call be appointed to the Pedestrian and Bicycle
Advisory Commission effective October 20, 2020, and with a term expiring
October 1, 2021. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications by boards, commission, and City
Council committees.
RESOLUTIONS
1. 20-0989 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant and Committing $1.2 Million in City Matching Funds
Motion: Council Member Shingleton made a motion, seconded by Council Member
Allen Gray, that Resolution No. 5288-10-2020 be adopted. Motion passed
9-0.
2. 20-0990 A Resolution Approving an Amendment to the "Preserve the Fort" Business
Stabilization Program and Execution of an Amendment to an Agreement with United
Way of Tarrant County to Assist in Management of the Program
Ms. Wanda McKinney, 3232 Comanche Street, completed a speaker card in
opposition to M&C 20-0990 and was recognized by Mayor Price but due to
technical difficulties she was unable to provide her comments via conference call.
Motion: Council Member Bivens made a motion, seconded by Council Member
Zadeh, that Resolution No. 5289-10-2020 be adopted. Motion passed 9-0.
Caly Of FDr1 l orih Page 15 Primed On I O/M 020
CITY OF PORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 16 of 23
3. 20-0991 A Resolution to Conduct a Public Hearing and Designate the Assistant City
Manager over the Park & Recreation Department to Act on Behalf of the City of Fort
Worth in Communications with the Texas Parks & Wildlife Department for the
Purpose of Participating in the Local Park Grant Program for Proposed
Improvements at Rolling Hills Park; Certifying that the City of Fort Worth is Eligible
to Receive Program Assistance and that the City of Fort Worth's Matching Share will
be Readily Available; and Specifying that Rolling Hills Park is Dedicated for
Permanent Public Park and Recreational Uses
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Richard Zavala, Park and Recreation Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Moon, that the public hearing be closed and Resolution No. 5290-10-2020
be adopted. Motion passed 9-0.
ZONING HEARING
1. 20-0992 A Resolution Providing for a Public Hearing and Council Action for Zoning
Case, ZC-20-101, Located at 829 E. Arlington Avenue in District 5
City Secretary Kayser advised that 829 East Arlington Avenue was located in
District 8_
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Resolution No. 20-0992-10-2020 be adopted. Motion passed
9-0.
City of Fort Worth Ar a 16 Primed an IW23I2020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 17 of 23
The City Council, at its meeting of September 15, 2020, continued Zoning Docket
ZC-20-007:
2. ZC-20-007 (CD8) Artel Inc., D&KW Properties, 5600 - 6200 blocks South Freeway
& 800 - 1000 blocks Loop 820; From: "A-5" One -Family, "E" Neighborhood
Commercial, "I" Light Industrial To: "J" Medium Industrial (Applicant request); PDII
Planned Development for all uses in "I" Light Industrial with a 40 ft. landscaping
buffer, 50 ft. building setback, 8 ft. screening fence, no truck traffic on the eastern
most driveway; site plan included (Zoning Commission recommendation) 99.50 acres
(Recommended for Approval as Amended by the Zoning Commission to PDII with
development standards for 40 ft. landscaping buffer, 50 ft. building setback, 8 ft.
screening fence and no truck traffic on eastern driveway; site plan included)
(Continued from a Previous Meeting)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-20-007 be continued to December 15, 2020.
Motion passed 9-0.
The City Council, at its meeting of September 15, 2020, continued ,Zoning Docket
ZC-20-075:
3. ZC-20-075 (CD7) Fossilwood Investments, LP, 15400 - 15500 blocks of Double
Eagle Boulevard; From: "K" Heavy Industrial and PD 403 To: "D" High Density
Multifamily 22.97 acres (Recommended for Denial by the Zoning Commission)
(Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-20-075:
Ms. Suzan Kedron, 777 Main Street #2100 (provided PowerPoint presentation)
Mr. Dennis Chovan, 1201 North Bowser, Richardson, Texas
Mr. Carl Schwab, Milton Avenue, Dallas, Texas
City of roll" AW11i Page 17 Priated on 1 #123,12020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 18 of 23
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-075 and was recognized by Mayor Price but due to technical difficulties
they were unable to provide their comments via conference call:
Mr. Jerry Tipps, 14800 St. Mary's Lane, Suite 160, Houston, Texas
Mr. Tim Granquist, 2328 Sundown Mesa Drive
The following individuals completed comment cards in support of Zoning Docket
ZC-20-075:
Ms. Nadia Newman, 2532 Clay Creek Lane
Mr. Tim Granquist, 2328 Sundown Mesa Drive
Ms. Linda Pavlik, 1200 Summit #770
Mr. Clint Cemens, 2308 Sundown Meza, completed a speaker card in opposition
to Zoning Docket ZC-20-075 and was recognized by Mayor Price but was not
present in the Council Chamber.
Ms. Rose Preston, 2417 Boot Jack Road, completed a comment card in
opposition to Zoning Docket ZC-20-075.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-20-075 be approved. Motion passed 9-0.
CIV of FuN Worth pag.1g Printed on 1012312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 19 of 23
The City Council, at its meeting of September 15, 2020, continued Zoning Docket
ZC-20-093:
4. ZC-20-093 (CD4) MQ Northside Retail LLC, 4900 - 5100 blocks N. Tarrant
Parkway; From: "CF" Community Facilities, "E" Neighborhood Commercial and
"FR" General Commercial Restricted To: "CF" Community Facilities, "F" General
Commercial and "FR" General Commercial Restricted 14.84 acres (Recommended
for Approval by the Zoning Commission)
Mr. Michael Clark, 6750 Hillcrest Plaze Drive #215, Dallas, Texas, completed a
speaker card in support of Zoning Docket ZC-20-093 and was recognized by
Mayor Price but did not wish to address Council.
Motion: Council Member Moon made a motion, seconded by Council Member Allen
Gray, that Zoning Docket ZC-20-093 be approved as amended to the "CF"
Community Facilities and "FR" General Commercial Restricted zoning and
to amend the request to a "PD" Planned Development for all uses in "E"
Neighborhood Commercial restricting package liquor store use for the
eastern 0.277 acres of Lot 5, Block A, and Lot 6, Block A. Motion passed
9-0.
The City Council, at its meeting of September 15, 2020, continued Zoning Docket
ZC-20-109:
5. ZC-20-109 (CD5) Jose Reyes, 6836 Brentwood Stair Road; From: "B" Two -Family
To: "CR" Low Density Multifamily 0.36 acres (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to Zoning Docket ZC-20-109 and presented a video.
Motion: Council Member Moon made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-109 he continued to the December 1,
2020, Council meeting. Motion passed 9-0.
City of Fort Worth Page 19 lWnled on 1012312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 20 of 23
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 Moon made a motion, seconded by Council
Member Bivens, that the hearing be closed, and Ordinance No. 24494-10-2020 be
adopted. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 20-0744 (ALL) Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Various Tax Increment Funds in the
Total Amount of $90,148,935.00 for Fiscal Year 2021
Ms. Lisa de Brito, 7237 Church Street, appeared before Council undecided
relative to M&C 20-0744.
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Bivens, that M&C 20-0744 be approved and Supplemental
Appropriation Ordinance No. 24495-10-2020 be adopted. Motion passed
9-0.
2. M&C 20-0745 (ALL) Authorize the Amount Up to $2,500,000.00 in the Red
Light Enforcement Program Fund to be Transferred to the General Capital
Projects Fund to Provide Funding for Traffic Safety Functions, Adopt
Appropriation Ordinances and Update the FY2021-2025 Capital improvement
Plan
City Secretary Kayser advised of an amendment to Recommendation 91 on
M&C 20-0745 as follows: "Adopt the attached appropriation ordinance
increasing estimated receipts and appropriations in the Red Light Enforcement
Program Fund in an amount up to $2,500,000.00, from available funds, for the
purpose of transferring to the General Capital Projects Fund and reducing net
position by the same amount."
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro
tem Jordan, that M&C 20-0745 be approved as amended and
Appropriation Ordinance Nos. 24496-10-2020 and 24497-10-2020 be
adopted. Motion passed 9-0.
City of Fart Worth Page 20 PriuYed on 1612312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 21 of 23
D. TJand
1. M&C 20-0739 (ETJ, Future CD 3) Authorize Execution of a Pre -Annexation
Development Agreement with Boswell Crestview Ranch, 469.6 Acres North of
Interstate 20 (US Highway 80) and West of FM 3325, for Property Located in
Fort Worth's Extraterritorial Jurisdiction
Property Description: 469.6 acres of land North of Interstate 20 (US
Highway 80) and West of FM 3325, located in unincorporated Parker
County
Motion: Council Member Byrd made a motion, seconded by Council Member
ShingIeton, that M&C 20-0739 be approved. Motion passed 9-0.
2. M&C 20-0752 (In Kennedale Near CD 5) Adopt Resolution Authorizing
Condemnation by Eminent Domain to Acquire 0.266 Acres in Permanent Sewer
Easements and a Total of 0.990 Acres for Temporary Construction
Easements from Improved Property Owned by Jerry CoyeI, Located South East
of the Intersection of South Loop 820 and West Kennedaie Parkway in the Oak
Crest Addition Block 10, Lots 4 - 6, David Strickland Survey and the Shelby
County School Land Survey in the City of Kennedale, Tarrant County, Texas for
the Lake Arlington Lift Station and Force Main Project
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that M&C 20-0752 be approved to adopt Resolution No.
5292-10-2020 authorizing use of the power of eminent domain to
acquire 0.266 acres in permanent sewer easements and a total of 0.990
acres for temporary construction easements from improved property
owned by Jerry Coyel. The property is needed for the Lake Arlington
Lift Station and Force Main Project, a public use that will construct
public sewer improvements increasing conveyance capacity necessary to
handle projected growth within the Village Creek Wastewater Basin. The
property is located in the Oak Crest Addition Block 10, Lots 4 through
6, in the David Strickland Survey and the Shelby County School Land
Survey in the City of Kennedale, Tarrant County, Texas. The property
interest to be acquired is described by metes and bounds and depicted by
survey exhibits attached to this Mayor and Council Communication.
Motion passed 9-0.
City Of Fort W-1h Page 21 Prinled on 1 "3I2020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 22 of 23
F. Award of Contract
]. M&C 20-0586 (CD 8) Authorize Execution of a Five -Year Tax Abatement
Agreement with Conrado Hernandez Gonzalez and Maria Ines Abrego-Zuniga
Gonzalez for the Rehabilitation of a Single -Family Dwelling of
Approximately 1644 Squarc Feet and Having a Rehabilitation Cost of at Least
$162,100.00 on Property Located at 3319 Montague Street Near the ;Mitchell
Boulevard Neighborhood and Within Neighborhood Empowerment Zone and
Reinvestment Zone Area Six (Continued from a Previous Meeting)
Motion: Council Member Allen Gray made a motion, seconded by Council
Member Zadeh, that M&C 20-0586 be approved. Motion passed 9-0.
2. M&C 20-0619
Agreement
Industrial
of a Five -Year Tax Abatement
for the Construction of Three
of Approximately 562,000 Square
Feet for the Distribution of Retail Goods and Light Manufacturing, Having a Cost
of at Least $25,969,859.00 on Property Located at 6501 Oak Grove Road in the
46 Ranch Logistics Industrial Park and Within Neighborhood Empowerment Zone
and Reinvestment Zone Six (Continued from a Previous Meeting)
(CD 8) Authorize Execution
Jackson-Shaw146 Ranch, LLC,
Warehouse Buildings with a Total
with
Motion: Council Member Allen Gray made a motion, seconded by Council
Member Moon, that M&C 20-0678 be approved. Motion passed 9-0.
3. M&C 20-0779 (ALL) Approve First Amendments to City Secretary Contract No.
53146 with Del Carmen Consulting, LLC and City Secretary Contract No. 53150
with Washington Lawyers' Committee for Civil Rights and Urban Affairs, Inc. for
Consulting Work Associated with Review of Policing Practices to Increase the
Total Amount of the Contracts
Motion: Council Member Moon made a motion, seconded by Council !Member
Zadeh, that M&C 20-0779 be approved. Motion passed 9-0.
City of Farl WoHk Page 22 Prided on IW2312020
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2020
Page 23 of 23
PUBLIC PRESENTATIONS - The City Council may not discuss or deliberate about a topic
not specifically listed on the Agenda, including those presented during the Public
Comments section of the Agenda (Tex. Gov't Code § 551.042)
1. 20-0607 Public Presentations
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to City
Council and Code Compliance and presented a video.
Mr. John Schedler, 2900 Early Fawn Court, appeared before Council relative to the
noise ordinance and presented a video.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to
police accountability and angels on IH35W.
Mr. Lon Burnam, 2103 6th Avenue, appeared before Council relative to Black
Lives Matter.
Ms. Natasha Nelson, 2724 Highlawn Terrace, appeared before Council relative to
public presentations.
Ms. April Thompkins, 4117 Heirship Court, appeared before Council relative to
Atatiana Jefferson.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to
profiling, police brutality, wrongful arrest and prosecution, SB4, 287g, etc.
Mr. Duante Franklin, 2744 Haystack Boulevard, appeared before Council relative
to corruption in the Police Department.
ADJOURNMENT
There being no further business, Mayor Price adjourned the meeting at 8:52 p.m.
These minutes approved by the Fort Worth City Council on the 27th day of October, 2020.
Attest: -
r
Mary J. K er
City Secretary
Approved:
C1# of Furl Worth Page 23 Prinied on 10,7-WO20