HomeMy WebLinkAbout(0001) 1093_A_CITY_COUNCIL_20-09-15_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, SEPTEMBER 15, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Dr. Marti Williams, 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.")
CONSIDERATION OF MINUTES
1. 20-0564 Minutes - September 1, 2020 Work Session
2. 20-0565 Minutes - September 1, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (ALL) Adopt Updated
20-0645 Fiscal Year 2021
Speaker/Comment Card
Financial Management Policy Statements for
2. M&C (ALL) Authorize Separation of Fort Worth Public Art Projects from
20-0646 Three (3) Capital Construction Projects in the City's Financial
System to Facilitate Project Close-out
Speaker/Comment Card
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CITY COUNCIL
Meeting Agenda September 15, 2020
3. M&C (CD 5) Authorize the Temporary Closure of the Intersection of
20-0659 Randol Mill Road and Cooks Lane from September 23, 2020 through
November 4, 2020 for Construction Activities
Speaker/Comment Card
4. M&C (CD 5) Extend the Temporary Closure of Parker Henderson Road
20-0660 between David Strickland Road and 75 Feet North of the Willow
Springs Mobile Home Park Driveway for Construction Purposes to
December 31, 2020
Speaker/Comment Card
5. M&C (CD 8) Ratify an Emergency Contract with Bean Electrical, Inc., in
20-0662 the Final Amount of $8,000.00 for Emergency Traffic Signal Repair
Work Performed at the Intersection of East Lancaster Avenue and
Riverside Drive
Speaker/Comment Card
6. M&C (CD 7) Authorize Acceptance of Funds from the Sale of Platted Lake
20-0669 Worth Lots in the Amount Up to $300,000.00, Authorize the Use of
Funds from the Water and Sewer Fund in an Amount Up to
$300,000.00 Transferred to the Water and Sewer Capital Projects
Fund and Adopt Appropriation Ordinances
Speaker/Comment Card
7. M&C (CD 3 and CD 5) Repeal Two Appropriation Ordinances and Adopt
20-0671 Revised Appropriation Ordinances for Previously Approved Water
Department Projects to Correct Fund Name with No Change in
Authorized Amount
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with Sedgwick Claims
20-0648 Management Services, Inc. for Workers' Compensation
Administration and Related Services for a Flat Fee Up to
$725,967.00 for the First Year and about a 2.5% Increase in the
Subsequent Years (Year 2 - $744,116.00, Year 3 - $762,719.00,
Year 4 - $781,878.00, and Year 5 - $801,332.00), for a Five -Year
Initial Term with Option to Renew Up to Two Additional One -Year
Terms at the City's Sole Discretion
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda September 15, 2020
2.
3.
4.
5.
r
7.
M&C (ALL) Authorize an Amendment to the Agreement with Acuity
20-0649 Brands Lighting, Inc. for Cobra Head Streetlight Luminaries to
Increase the Amount by $225,000.00 for the Transportation &
Public Works Department
Speaker/Comment Card
M&C (ALL) Authorize Non -Exclusive Purchase Agreements for
20-0650 Information Technology Infrastructure, with Netsync Network
Solutions, Inc., Presidio Networked Solutions Group, LLC, and
Future Com, LTD., Using Cooperative Contracts for the Information
Technology Solutions Department for the Combined Amount Up to
$2,500,000.00
Speaker/Comment Card
M&C (ALL) Authorize Execution of Agreements with Listed Public Service
20-0651 Agencies in an Amount Up to $2,215,678.00 for the Continuation of
Directions Home Initiatives and Authorize Three Renewal Options in
a Combined Amount Up to $8,870,736.00
Speaker/Comment Card
M&C (ALL) Authorize the Execution of a Service Agreement with ATI
20-0652 Restoration, LLC for Water Damage Mitigation Services in an
Annual Amount Up to $225,000.00 and Authorize Four Annual
Renewal Options
Speaker/Comment Card
M&C (ALL) Authorize the Execution of an Agreement with Scott Tucker
20-0653 Construction Company, LLC for Carpentry, Masonry and
Remodeling Services for the Water Department in a Combined
Annual Amount Up to $250,030.00 and Authorize Four Annual
Renewal Options
Speaker/Comment Card
M&C (CD 3 and CD 5) Authorize Agreement with SEF Builders, Inc. in an
20-0654 Annual Amount Up to $105,200.00 for Gate Replacement and
Continued Repairs for the Police Department and Authorize Four
Annual Renewal Options
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 15, 2020
8.
C.
1.
2
III
E.
1.
2.
M&C (ALL) Ratify Expenditures of $1,761,779.26 and Authorize the
20-0655 Execution of Non -Exclusive Purchase Agreements with Verizon
Wireless Services, LLC, AT&T Corporation, Sprint Solutions, Inc.,
for Broadband Access Services and Hardware Using Cooperative
Contracts in an Annual Amount of $4,020,000.00
Speaker/Comment Card
Land - Consent Items
M&C (CD 3) Authorize Direct Sale of a City Fee -Owned Property Located
20-0663 at 3236 Bellaire Drive (W) for a Total Cost of $14,119.00 to Barry
Rubin and Gwendolyn Rubin, in Accordance with Section
272.001(b)(1) of the Texas Local Government Code
Speaker/Comment Card
M&C (CD 8) Authorize Direct Sale of a Tax -Foreclosed Property Located
20-0664 at 1905 Vickery Boulevard (E) for a Total Cost of $91,248.65, to
Doris M. Sharpe, in Accordance with Section 34.05 of the Texas
Property Tax Code
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (CD 7) Authorize Execution of an Artwork Commission Contract
20-0641 with Joe Barrington in an Amount Up to $81,197.00 for Fabrication,
Delivery, Installation and Contingencies for Artwork at Fire
Station 45, to be Located at the Intersection of Quail Grove Drive
and Harmon Road, and Find that the Use of the Funds for Public Art
for this Project Complies with the Voted Purpose of the Bond Funds
(2018 Bond Program)
Speaker/Comment Card
M&C (ALL) Ratify Execution of a Contract with the United States Equal
20-0644 Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2020, Ratify Acceptance of
Funds in the Amount up to $85,000.00 (Including Interest), Waive
Indirect Costs, and Adopt Appropriation Ordinance
Speaker/Comment Card
Page 4 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
3. M&C (ALL) Authorize Execution of a Professional Services Agreement
20-0656 with Greenhouse Software, Inc., in an Amount Not to Exceed
$530,000.00 Over a Period of Five Years Including a First Year
Implementation Cost of $22,000.00, for Recruiting and Onboarding
Speaker/Comment Card
4. M&C (ALL) Authorize Acceptance of Coronavirus Aid, Relief, and
20-0657 Economic Security Act Emergency Solutions Grant to be Awarded
by the U.S. Department of Housing and Urban Development in an
Amount Up to $6,070,529.00, Approve a Substantial Amendment to
the City's 2019-2020 Annual Action Plan for the use of the Grant
Funds, Authorize Execution of Related Contracts, and Adopt
Appropriation Ordinance
Speaker/Comment Card
5. M&C (CD 9) Authorize Change Order Number 4 to City Secretary
20-0661 Contract Number 45717, as Amended, the Construction
Manager -at -Risk Agreement with McCarthy Building Companies,
Inc., for the Final Works Package for the Construction of the
Hemphill Street Connector Project for a Credit in the Amount of
$4,619,664.00, Thereby Establishing the Final Contract Price of
$30,510,249.00
Speaker/Comment Card
6. M&C (CD 7) Authorize Execution of Change Order Number 1 in the
20-0665 Amount of $494,463.00 to City Secretary Contract Number 53608
with HM & MF LTD, d/b/a Muckleroy & Falls, for a Revised
Contract Amount of $12,211,322.00 for the Second Animal Care and
Control Facility, Located on the North Service Center Property at
301 Hillshire Drive (2014 and 2018 Bond Programs)
Speaker/Comment Card
7. M&C (CD 5 and CD 8) Authorize Execution of a Contract with AB
20-0666 Christian Learning Center, for Fiscal Year 2021 Community Based
Program Funding from the Crime Control and Prevention District
Fund in the Amount of $115,000.00 to Operate Children's Defense
Fund Freedom School Summer Reading Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 15, 2020
8.
9.
10.
11.
12.
M&C (CD 7) Authorize the Execution of an Engineering Services
20-0667 Agreement with Jacobs Engineering Group, Inc., in the Amount of
$3,340,573.00 for Engineering Related Services for Part 150 Noise
Mitigation Efforts at Fort Worth Alliance Airport
Speaker/Comment Card
M&C (CD 2) Authorize the Execution of a One Year Administration
20-0668 Building Office Lease Agreement Including Three One -Year Renewal
Options with Fort Worth Jet, LLC for Suite L11 at Fort Worth
Meacham International Airport
Speaker/Comment Card
M&C (CD 2 and CD 7) Authorize the Use of Funds in the Amounts of
20-0670 $2,558,334.00 and $4,950,951.00 for the 2018 Water and Sewer
Maintenance Capital Improvement Plan Year 2, Contract 4 and
the 2019 Water Line and Sanitary Sewer Replacement Projects and
Adopt Appropriation Ordinances
Speaker/Comment Card
M&C (CD 7) Authorize Execution of a Design Procurement Agreement
20-0672 with Lennar Homes of Texas Land and Construction, LTD. with
City Participation in the Amount of $139,156.00 for the Engineering
Design of a 24-Inch Water Main in the Vicinity West of Old Decatur
Road and US-287 Business to serve the Northpointe Development
and Anticipated Future Growth in Northwest Fort Worth, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Revenue Bond Issuance for the Water and Sewer
Fund and Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (CD 5) Authorize Execution of a Professional Services Agreement
20-0673 with Freese and Nichols, Inc., in the Amount of $1,117,000.00, for
Resident Engineering and Construction Inspection Services for the
Village Creek Water Reclamation Facility Grit Facility & South
Influent Pump Station and the Thickening Process Improvements
Projects Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Appropriation
Ordinances
Speaker/Comment Card
Page 6 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
13. M&C (CD 4) Affirm the Construction Manager at Risk Agreement with
20-0674 Dean Electric, Inc., dba Dean Construction, for the North Park
Improvements Projects, with a Pre -Construction Phase Fee of
$25,000.00 and Authorize a Construction Phase Fee of 2.5% of
the Construction Costs, within a Project Construction Budget of
$3,900,000.00, with the Construction Guaranteed Maximum Price to
be Determined, and Provide for Additional Project Costs in the
Amount of $795,500 for a Total Project Budget of $4,695,500.00
(2018 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0438 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
1. Changes in Membership on Boards and Commissions
20-0967 Board Appointment - Legislative and Intergovernmental Affairs
Committee
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 20-0958 A Resolution Endorsing Councilmember Gyna M. Bivens for
Reappointment to the Community and Economic Development (CED)
Federal Advocacy Committee and as a Candidate to the Board of the
National League of Cities
Speaker/Comment Card
2. 20-0966 A Resolution Appointing Eight Members to the Board of the Fort Worth
Transportation Authority
Sneaker/Comment Card
Page 7 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
3. 20-0929 A Resolution Approving the Fiscal Year 2021 Budget for Dallas/Fort
Worth International Airport
Speaker/Comment Card
ORDINANCES
1. 20-0961 Fifty -Eighth Supplemental Concurrent Bond Ordinance Authorizing One
or More Series of Dallas Fort Worth International Airport Joint Revenue
Bonds, for Lawful Purposes; Providing the Security Therefore;
Providing for the Sale, Execution and Delivery Thereof Subject to
Certain Parameters; and Providing Other Terms, Provisions and
Covenants with Respect Thereto
Speaker/Comment Card
PUBLIC HEARING
1.
2.
3.
20-0960 Conduct Public Hearings on the Proposed Fiscal Year 2020-2021
Budget and Proposed 2020 Tax Rate
(PUBLIC HEARING - a. Report of Staff. Loraine Coleman; b. Public
Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
M&C (ALL) Conduct Public Hearing and Approve Fiscal Year 2021 Crime
20-0642 Control and Prevention District Budget
(PUBLIC HEARING - a. Report of City Staff. Loraine Coleman; b.
Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
M&C (Future CD 7) Conduct Public Hearing, Authorize Execution of
20-0643 Municipal Services Agreement and Adopt Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 64.60 Acres of Land in
Denton County, Known as Litsey Creek Cottages, Located East of I-35
West and South of Chadwick Farms Subdivision along Litsey Road, in
the Far North Planning Sector, AX-20-001
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 8 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
ZC-20-080 (CD7) Ragsdale, Nolan, Steele & I Am One, Inc., 2400 - 2800 (4000 -
4200) blocks Litsey Road; From: Unzoned To: PD/CR Planned
Development for all uses in "CR" Low Density Multifamily plus cottage
community; with development regulation standard to MFD Multifamily
Development submission and fencing/signage within the front yard
setback; site plan included for cottage community only 65.95 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
ZONING HEARING
1. 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); PD/I 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 PD/I 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)
Speaker/Comment Card
2. 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)
Speaker/Comment Card
3. ZC-20-076 (CD8) William Hornick, 8101 Forest Hill Drive; From: PD 33 Planned
Development/Specific Use for "AR" One -Family Restricted residential
with 40' lots and 5' side yards; site plan approved To: "MH"
Manufactured Housing and "E" Neighborhood Commercial 89.24 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 9 of 16
CITY COUNCIL
Meeting Agenda September 15, 2020
4. ZC-20-088
(CD6) Hulen Risinger LTD, 4300 W. Risinger Road; From: "E"
Neighborhood Commercial To: Add Conditional Use Permit (CUP) for
auto parts retail store 3.18 acres (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
5. ZC-20-091
(CD5) Dickson Oyeyemi-Kuteyi, 1115 Tierney Road; From: "E"
Neighborhood Commercial/Stop Six Design Overlay To: "FR" General
Commercial Restricted/Stop Six Design Overlay 0.54 acres
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
6. 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)
Speaker/Comment Card
7. ZC-20-092
(CD7) Total E & P USA Barnet, LLC, 6800 block Hatch Road; From:
"AG" Agri cultural/NA SJRB/APZ II Overlay To: "A-5"
One-Family/NASJRB/APZ II Overlay 5.18 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
8. ZC-20-094
(CD6) Crowley Independent School District, 1300 - 1900 blocks W.
Risinger Road; From: "A-5" One -Family and "CF" Community Facilities
To: "CF" Community Facilities 192.31 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
9. ZC-20-098
(CD6) 14.887 McCart & Risinger LP, 3600 - 3800 blocks W. Risinger
Road; From: "A-5" One -Family, "R2" Townhouse/Cluster, "C" Medium
Density Multifamily, "E" Neighborhood Commercial To: Planned
Development for all uses in "C" Medium Density Multifamily plus
cottage community with revised development regulations for open space,
front yard screening and setback, building orientation, and facade
requirements with a waiver to MFD multifamily development submittal;
site plan included for cottage community only 8.60 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 10 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
10. ZC-20-040 (CD7) EE Camp Bowie & Bowie Place Properties, BJO Ventures, 1213
- 1217 (odds) Dorothy Lane, 3710 - 3736 (evens) Camp Bowie
Boulevard; From: "A-5" One -Family, "F" General Commercial, PD 1222
To: PD/C Planned Development for all uses in "C" Medium Density
Multifamily plus boutique hotel with development regulations for height,
driveway location, building orientation, facade variation, setbacks,
fencing, open space and signage with a waiver to the MFD multifamily
submittal; site plan included 1.83 acres (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
11. ZC-20-097 (CD2) Gyant Frog & City of Fort Worth Property Management, 4400,
4406 White Settlement Road & 4419 Rockwood Drive; From: "A-10"
One -Family, " B" Neighborhood Commercial and "I" Light Industrial To:
PD/E Planned Development for all uses in "B" Neighborhood
Commercial plus cabin rentals, outdoor stage and bar area and more
than 50% enclosed storage area with development standards for setbacks
and parking; site plan included 0.60 acres (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
12. ZC-20-101 (CD8) Henry Jaafari, 829 E. Arlington Avenue; From: "CF" Community
Facilities To: "A-5" One -Family 0.13 acres (Recommended by Approval
by Zoning Commission)
Speaker/Comment Card
13. ZC-20-103 (CD9) Gwendolyn & James Harper, 760 Samuels Avenue; From: "D"
High Density Multifamily/Design District -Historic Samuels Overlay To:
"MU-1" Low Intensity Mixed-Use/Design District -Historic Samuels
Overlay 0.24 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
14. ZC-20-104 (CD2) Gould Avenue, LLC, 1300 - 1306 (evens) Gould Avenue; From:
"CF" Community Facilities To: ` E" Neighborhood Commercial 0.67
acres
Speaker/Comment Card
Page 11 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
15. ZC-20-105 (CD3) GBR Realty LTD, 5700 - 5900 blocks Jerry Dunn Parkway;
From: PD 50 To: "R1" Zero Lot Line/Cluster (original request), "A-5"
One -Family (Zoning Commission recommendation) 12.41 acres
(Recommended for Approval as Amended by the Zoning Commission to
A-5)
Speaker/Comment Card
16. ZC-20-107 (CD4) CL II, LLC, 3860 Tanacross Drive; From: "G" Intensive
Commercial To: PD/D Planned Development for all uses in "D" High
Density Multifamily with development regulations to maximum unit
count, parking location, signage, building orientation, facade
requirements and MFD multifamily development submittal; site plan
included 2.30 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
20-0959 A Resolution Supporting the Acquisition and Rehabilitation of Property
Located at 3804 Tanacross Drive for 119 Units of Permanent
Supportive Housing for COVID-Vulnerable Chronically Homeless
Persons
Speaker/Comment Card
M&C (ALL) Authorize Execution of Agreements in an Amount Up to
20-0640 $350,000.00 with Presbyterian Night Shelter of Tarrant County, Inc.;
My Health, My Resources (MHMR) of Tarrant County; and Tarrant
County Hospital District dba JPS Health Network to Provide Supportive
Services for COVID-Vulnerable Permanent Supportive Housing
Residents and Authorize Three Renewal Options in a Combined Amount
Up to $1,050,000.00
Speaker/Comment Card
17. ZC-20-108 (CD8) Heritage of Faith Christian, 10200 - 10400 blocks Old Cleburne
Crowley Junction Road; From: "CF" Community Facilities To: "A-5"
One -Family 61.40 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
18. 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)
Speaker/Comment Card
Page 12 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
19. ZC-20-110 (CD6) SLF IV -Chisholm Trail LP, 8900 - 9100 blocks Summer Creek
Drive/9605 block Old Granbury Road; From: "R1" Zero Lot
Line/Cluster To: PD/CR Planned Development for all uses in "CR" Low
Density Multifamily plus cottage community with development
regulation standards to MFD Multifamily Development submittal,
building orientation, open space, parking, fencing within the front yard
setback, facade requirements; site plan included for cottage community
only 17.40 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
20. ZC-20-112 (CD6) Summer Sycamore I, LTD, 5300 block Sycamore School Road;
From: PD 823 To: "E" Neighborhood Commercial 1.51 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
21. ZC-20-113 (CD7) Gail Landreth, 4730 Pershing Avenue; From: "A-5" One -Family
To: Add Highly Significant Endangered (HSE) Overlay 0.16 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
22. ZC-20-114 (CD8) City of Fort Worth Development Services Department, 100 - 200
blocks South Sylvania Avenue; From: "ER" Neighborhood Commercial
Restricted To: PD/F Planned Development for all uses in "F" General
Commercial plus light manufacturing and brewery, to allow more than
50% enclosed storage area and excluding the following uses: no liquor
package store, bar, tavern, club or cocktail lounge, massage or tattoo
parlor, pawnshops, auto repair and sales, tire shops, amusement
outdoor, RV park, game rooms as a primary use; site plan waiver
recommended. Additionally the PD would allow for outdoor storage
related to the businesses at 112 and 120 South Sylvania Avenue 7.54
acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 13 of 16
CITY COUNCIL
Meeting Agenda September 15, 2020
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt an Ordinance Amending Chapter 20, "Licenses and
20-0611 Miscellaneous Business Regulations," Article XIII, "Credit Access
Businesses" of the Code of the City of Fort Worth to Amend the
Definition of Credit Access Business (Continued from a Previous
Meeting)
Speaker/Comment Card
2. M&C (ALL) Adopt Fiscal Year 2021 Fee Adjustments for the Aviation
20-0638 Department, Public Events Department, Financial Management
Services Department, Development Services Department, and Park
and Recreation Department, Adopt Ordinance Revising Fees,
Authorize Certain Fee Modifications, and Formally Designate Certain
Personnel to Act on Behalf of the Financial Management Services
Department in Collecting Fees and Issuing Licenses (Continued from
a Previous Meeting)
Speaker/Comment Card
3. M&C (ALL) Authorize Distribution in the Amount of $2,906,331.42 of
20-0647 Income from the City's Mineral Revenue Trust Known as the City of
Fort Worth Permanent Fund for Projects Meeting Designated
Purposes and Adopt Appropriation Ordinances
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
11� W"M s.c11u 0
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 7) Authorize Execution of Tax Abatement and Economic
20-0495 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 (Continued from a Previous Meeting)
Sneaker/Comment Card
Page 14 of 16
CITY COUNCIL Meeting Agenda September 15, 2020
2. M&C (CD 5) Authorize Execution of a Five -Year Tax Abatement
20-0524 Agreement with Idania Montufar and Jose A. Gutierrez Anguiano for
the Construction of a Single -Family Dwelling of Approximately 1,798
Square Feet and Having a Cost of at Least $185,000.00 on
Property Located at 5529 Old Handley Road Near the
Handley Neighborhood and Within Neighborhood Empowerment
Zone and Reinvestment Zone Area Six (Continued from a Previous
Meeting)
Speaker/Comment Card
3. M&C (CD 4) Authorize Execution of a Five -Year Tax Abatement
20-0525 Agreement with Christopher J. Heim and Jacquelyn Heim, David J.
Heim, Jr. and Kate P. Heim, for the Construction of a Single -Family
Dwelling of Approximately 2,007 Square Feet and Having a Cost of
at Least $215,000.00 on Property Located at 6008 Lantana Lane in
the Woodhaven Neighborhood and Within Neighborhood
Empowerment Zone and Reinvestment Zone Area Five (Continued
from a Previous Meeting)
Speaker/Comment Card
4. M&C (CD 4) Authorize Change in Use and Expenditure of HOME
20-0658 Investments Partnerships Program Grant Funds in the Amount of
$800,000.00 in the Form of a Subordinate Loan for the Development
of the Palladium Fain Street Apartments Located at 4001 Fain Street,
Authorize the Execution of Related Contracts, Authorize Substantial
Amendments to the City' s 2016-2017, 2017-2018, and 2018-2019
Action Plans and Substitution of Funding Years, and Approve
Waiver of Infrastructure Plan Review Center Plan Review Fees
Speaker/Comment Card
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. 20-0605 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 2020 Formerly 290) - SEE ATTACHMENT B
1. 20-0497 Executive Session B
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CITY COUNCIL
Meeting Agenda September 15, 2020
G]"L1111.1011/ 104011
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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