HomeMy WebLinkAbout(0001) 1090_A_CITY_COUNCIL_20-08-18_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, AUGUST 18, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Robert Sweet, LIFE Inspirational 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.")
CONSIDERATION OF MINUTES
1. 20-0558 Minutes - August 11, 2020 Work Session
2. 20-0559 Minutes - August 11, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (CD 4) Adopt Resolution Nominating the TTI, Inc., Distribution
20-0563 Center Located at 3737 Meacham Boulevard as a
Concurrent Enterprise Project, Pursuant to the Texas Enterprise
Zone Act, Chapter 2303 of the Texas Government Code
Speaker/Comment Card
2. M&C (CD 6) Authorize Final Payment in the Amount of $1,421,234.92 to
20-0565 the Texas Department of Transportation for the Construction of
Garden Acres Bridge at I1-1-35, Adopt Appropriation Ordinance and
Update the FY 2020-2024 CIP
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
B. Purchase of Equipment, Materials, and Services - Consent Items - NONE
C. Land - Consent Items - NONE
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Application for, and Acceptance of, if Awarded,
20-0507 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 $464,386.00, Authorize Execution of a Grant
Agreement with the United States Department of Justice, and Adopt
Appropriation Ordinance (Continued from a Previous Meeting)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0435 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 20-0887 A Resolution Appointing the Board of Directors of FW Sports Authority,
Inc.
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
2. 20-0825 A Resolution of the City of Fort Worth, Texas Determining the Costs of
Certain Public Improvements to be Financed by the Fort Worth Public
Improvement District No. 16 (Walsh Ranch/Quail Valley); Accepting a
Preliminary Service and Assessment Plan Update, Including Proposed
Updated Assessment Rolls; Directing the Filing of the Proposed Updated
Assessment Rolls with the City Secretary to Make Available for Public
Inspection; Calling a Public Hearing on September 1, 2020 to Consider
an Ordinance Levying Additional Assessments on Certain Property
within the District; Directing City Staff to Publish and Mail Notice of
said Public Hearing; and Resolving Other Matters Incident and Related
Thereto
Speaker/Comment Card
PUBLIC HEARING
1. 20-0900 Third 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
Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
2. M&C (CD 3) Conduct Public Hearing to Consider Variance from Section 4-4
20-0475 of the City Code to Allow Beer and Wine Sales for On -Premise
Consumption at Corky's Corner Located at 3601 Williams Road
(Continued from a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff: Arty
Wheaton -Rodriguez; b. Public Comment; c. Council Action: Close
Public Hearing and Act on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
3. M&C (CD 8) Conduct Public Hearing to Consider Variance from Section 4-4
20-0476 of the City Code to Allow Beer and Wine Sales for On -Premise
Consumption at Taqueria Las Esmeraldas Located at 4163 E. Rosedale
Street (Continued from a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff: Arty
Wheaton -Rodriguez; b. Public Comment; c. Council Action: Close
Public Hearing and Act on M&C)
Speaker/Comment Card
4. M&C (CD 2) Conduct a Public Hearing and Authorize Use of a Total of
20-0566 0.246 Acres of Trinity Park for Rights of Way (ROW)
Realignment Needed for Intersection Improvements
(PUBLIC HEARING - a.
Presentations; c. Council
M&C)
Speaker/Comment Card
ZONING HEARING
Report of City Staff. David Creek; b. Citizen
Action: Close Public Hearing and Act on
1. ZC-20-066 (CD3) Andrea Fell, 3601 Williams Road; From: PD 684 Planned
Development/Specific Use for all uses in "E" 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) (Continued
from a Previous Meeting)
Speaker/Comment Card
2. ZC-20-090 (CD9) Panther City Holding Company, LLC, 2712 - 2724 (evens)
Azalea Avenue; From: "A-5" One -Family To: "UR" Urban Residential
0.79 acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
3. SP-20-018 (CD4) Service Plus Automotive Maintenance, 3401 N. Tarrant
Parkway; To: Amend PD 985 site plan for a drive thru restaurant 0.82
acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
4. ZC-20-096 (CD8) Fort Worth Everman/Risinger Development, LLC, 300 block of
Successful Drive; To: Add Conditional Use Permit (CUP) for truck and
trailer parking; site plan included 5.30 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
5. SP-20-020 (CD2) Musket Corporation, 600 N. Meacham Boulevard; To Amend
PD 1106 site plan to add a new warehouse building 18.22 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C (ALL) Conduct Public Benefit Hearing to Declare the Sufficiency of
20-0551 a Petition to Include Additional Hotels within the Fort Worth Public
Improvement District No. 18 - Tourism PID and Adopt a Resolution
authorizing and expanding Fort Worth Public Improvement District
No. 18 Tourism PID to Include Additional Hotels
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
2. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed
20-0552 Fiscal Year 2020-2021 Budget, Five -Year Service Plan, and 2020
Assessment for Fort Worth Public Improvement District No. 1,
Downtown
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c.Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
3. M&C (CD 4) Conduct Public Benefit Hearing Regarding the Proposed
20-0553 Fiscal Year 2020-2021 Budget, Five -Year Service Plan and Proposed
2020 Assessment for Fort Worth Public Improvement District No. 6,
Park Glen
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
4. M&C (CD 4 and 7) Conduct Public Benefit Hearing Regarding the
20-0554 Proposed Fiscal Year 2020-2021 Budget, Five -Year Service Plan
and 2020 Assessment for Fort Worth Public Improvement District
No. 7, Heritage
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
5. M&C (CD 2) Conduct Public Benefit Hearing Regarding the Proposed
20-0555 Fiscal Year 2020-2021 Budget, Five -Year Service Plan, and 2020
Assessment for Fort Worth Public Improvement District No. 11,
Stockyards
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
6. M&C (CD 7) Conduct Public Benefit Hearing Regarding the Proposed
20-0556 Fiscal Year 2020-2021 Budget, Five -Year Service Plan, and 2020
Assessment for Fort Worth Public Improvement District No. 12,
Chapel Hill
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
7. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed
20-0557 Fiscal Year 2020-2021 Budget, Five -Year Service Plan, and 2020
Assessment for Fort Worth Public Improvement District No. 14,
Trinity Bluff
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
8. M&C (CD 5) Conduct Public Benefit Hearing Regarding the Proposed
20-0558 Fiscal Year 2020-2021 Budget, Five -Year Service Plan, and 2020
Assessment for Fort Worth Public Improvement District No. 15, Sun
Valley
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau ;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
9. M&C (ALL) Conduct Public Benefit Hearing Regarding the Proposed
20-0559 Fiscal Year 2020-2021 Budget, Seven -Year Service Plan and 2020
Assessment for Fort Worth Public Improvement District No. 18,
Tourism
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
10. M&C (CD 3 and 7) Conduct Public Benefit Hearing Regarding the
20-0560 Proposed Fiscal Year 2020-2021 Budget, Five -Year Service Plan,
and 2020 Assessment for Fort Worth Public Improvement District
No. 19 , Historic Camp Bowie
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau ;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 18, 2020
11. M&C (CD 5 and 8) Conduct Public Benefit Hearing Regarding the
20-0561 Proposed Fiscal Year 2020-2021 Budget, Five -Year Service Plan,
and 2020 Assessment for Fort Worth Public Improvement District
No. 20, East Lancaster Avenue
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
B. General
1. M&C (CD 3) Approve the Fiscal Year 2021 Budget in the Amount of
20-0562 $468,900.00 and Updated Five Year Service and Assessment Plan
for Fort Worth Public Improvement District No. 16 - Walsh
Ranch/Quail Valley and Adopt Appropriation Ordinance
Speaker/Comment Card
2. M&C (ALL) Authorize Application for and Acceptance of Up to
20-0564 $4,700,000.00 from the United States Department of Housing and
Urban Development for a Lead Hazard Reduction Demonstration
Program Grant Up to $4,000,000.00 and a Healthy Homes
Supplemental Grant Up to $700,000.00, Authorize Use of Up to
$750,000.00 of Community Development Block Grant Funds for
Direct Match, Authorize Related Agreements and Commitments,
Waive Indirect Costs, Certify that Grant Activities are Consistent
with the Consolidated Plan and Adopt Appropriation Ordinance
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract - NONE
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CITY COUNCIL Meeting Agenda August 18, 2020
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. 20-0602 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0491 Executive Session B
ADJOURNMENT
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act, Council Rules of Procedure, or under the provisions provided by the
Governor of Texas in conjunction with the Declaration of Disaster enacted March 13,
2020.
According to the City Council Rules of Procedures, individual citizen presentations shall
be limited to three minutes, and group presentations shall be limited to six minutes. At the
Mayor's discretion, time limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who
plan to attend this meeting and who may need accommodations, auxiliary aids, or services
such as interpreters, readers, or large print are requested to contact the City's ADA
Coordinator at (817) 392-8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours
prior to the meeting so that appropriate arrangements can be made. If the City does not
receive notification at least 48 hours prior to the meeting, the City will make a reasonable
attempt to provide the necessary accommodations.
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