HomeMy WebLinkAbout(0003) 120120 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
Present:
Mayor Betsy Price
Mayor Pro tern Jungus Jordan, District 6
Council Member Carlos Flores, District 2 (Video)
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4 (Arrived at 7:32 p.m.)
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
Ronald P. Gonzales, Assistant 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 7:03 p.m. on Tuesday, December 1,
2020, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort
Worth, Texas.
INVOCATION - Raj an Zed, President, Universal Society of Hinduism
The invocation was provided via confernece call by Mr. Rajan Zed, President, Universal
Society of Hinduism.
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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CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
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CONSIDERATION OF MINUTES
Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton,
that the minutes of the Work Session and the Regular Minutes of December 1,
2020, be approved. Motion passed 8-0, Council Member Moon absent.
1. 20-0576 Minutes - November 17, 2020 Work Session
2. 20-0577 Minutes - November 17, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 20-0880 be removed from the Consent Agenda
and M&C C-20-0862 be removed from the Consent Agenda for individual consideration.
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City Manager Cooke requested that M&C 20-0880 be continued to the January 12, 2021,
Council meeting, and M&C 20-0860 be withdrawn from the Council Agenda.
CONSENT AGENDA
Motion: Mayor Pro tern Jordan made a motion, seconded by Council Member Shingleton,
that the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Moon absent.
A. General - Consent Items
1. M&C 20-0867 (ALL) Authorize Increase to Cooperative Agreement with Ergoflex
Systems, Inc. dba Xybix Systems, Inc. in the Amount of $328,312.00, for a
Total Amount of $346,899.00, for 9-1-1 Equipment and Emergency Software and
Services for the Police Department Using Houston -Galveston Area Council
(HGAC) Contract Number EC07-20
Motion: Approved.
2. M&C 20-0870 (ALL) Authorize Payment to the Retired Employees' Group Death
Benefit Fund in the Amount of $551,745.00 for Payments of Retiree Death
Benefits, in Accordance with Chapter 2.5, Article II of the City Code
Motion: Approved.
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3. M&C 20-0874 (CD 8) Adopt Appropriation Ordinance in the Stormwater Capital
Projects Fund in the Amount of $109,696.00 for Sanitary Sewer Rehabilitation,
Contract 87 Project and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24538-12-2020
4. M&C 20-0880 (CD 3) Authorize the Temporary Closure of a 500 Foot Section of
Chapin Road between Old Weatherford Road and Wakecrest Drive from
December 16, 2020, to January 29, 2021, for Construction Activities
Motion: It was the consensus that the City Council continue M&C 20-0880 to
the January 12, 2021, Council meeting.
5. M&C 20-0883 (CD 9) Authorize the Continuation of the Temporary Closures of
Suffolk Drive between Granbury Road and Winfield Avenue to December 23,
2020, Stadium Drive from Seminary Drive to 100 Feet North of Seminary Drive
to August 20, 2021, and Suffolk Drive between Granbury Road and Stadium
Drive to March 19, 2021, to Accommodate the Extended Construction Schedule
for Storm Drain Installation
Motion: Approved.
6. M&C 20-0886 (ALL) Declare $6,315,096.00 in Unpledged Fiscal Year 2020 Year
End Fund Balance in the Culture and Tourism Debt Service Fund as Surplus,
Reallocate Use of the Money to Other Funds and Purposes to Offset Negative
Financial Impacts of COVID-19, and Adopt Fiscal Year 2020 and 2021
Appropriation Ordinances Associated with the Public Events Department Debt
Service
Motion: Approved. Appropriation Ordinance Nos. 24539-12-2020,
24540-12-2020, 24541-12-2020, and 24542-12-2020
7. M&C 20-0887 (All) Adopt Appropriation Ordinances Enacting Fiscal Year 2020
Year End Budget Adjustments for the Culture and Tourism Funds by
Appropriating Unanticipated Surplus Revenue and Reallocating Resources,
Available Current Year Revenues and Available Fund Balances to Offset
Projected Shortfalls and Update the FY2020-FY2024 Capital Improvement Plan
Motion: Approved. Appropriation Ordinance Nos. 24543-12-2020,
24544-12-2020, 24545-12-2020, 24546-12-2020, and 24547-12-2020
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8. M&C 20-0888 (ALL) Adopt Appropriation Ordinances Amending the Fiscal Year
2021 Adopted Budget for the Culture and Tourism Funds and Amend the
FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24548-12-2020,
24549-12-2020, 24550-12-2020, 24551-12-2020, 24552-12-2020, and
24553-12-2020
9. M&C 20-0891 (CD 7) Authorize Acceptance of a Routine Airport Maintenance
Project Grant for Fort Worth Alliance Airport from the Texas Department of
Transportation, if Offered, in the Amount of $50,000.00, Accept Contribution
from Alliance Air Services in the Amount of $50,000.00 for the City's 50
Percent Grant Match and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24554-12-2020
10. M&C 20-0892 (CD 2, CD 6 and CD 7) Adopt Appropriation Ordinances for the
Purpose of Transferring $2,203,435.26 from the Municipal Airports Fund to the
Municipal Airport Capital Projects Fund for Programmables, Grant Balancing and
Grant Matches and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24555-12-2020,
24556-12-2020, 24557-12-2020, 24558-12-2020, and 24559-12-2020
11. M&C 20-0893 (CD 6) Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Aviation Gas Lease Capital Projects Fund in the Amount of
$1,765,062.00 from Available Funds for the Development of Hangars at
Fort Worth Spinks Airport
Motion: Approved. Appropriation Ordinance No. 24560-12-2020
12. M&C 20-0896 (CD 2) Authorize Acceptance of a Routine Airport Maintenance
Project Grant for Fort Worth Meacham International Airport from the Texas
Department of Transportation, if Awarded, in the Amount $50,000.00, Authorize
Use of Future Grant Match Capital Funding in the Amount of $50,000.00 for the
City's 50 Percent Grant Match and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24561-12-2020
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13. M&C 20-0897 (CD 6) Authorize Acceptance of the Routine Airport Maintenance
Project Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, if Awarded, in the Amount of $50,000.00, Authorize Use
of Future Grant Match Capital Funding in the Amount of $50,000.00 for the City's
Grant Match and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24562-12-2020
14. M&C 20-0898 (CD7 and ETJ) Adopt Ordinance to
Charge in the Amount of $422.48 per Acre for the
Brookfield Development and Surrounding Areas
Boundaries, Pursuant to Chapter 35, Article III,
through 35-86 of the City Code
Motion: Approved. Ordinance No. 24563-12-2020
Establish the Sewer per Acre
Sewer Extension to Serve the
and to Establish the Basin
Division 3, Sections 35-81
15. M&C 20-0899 (ALL) Adopt Water and Wastewater Capital
Improvement Program Citizen Advisory Committee Semi -Annual Progress Report
on the Collection and Expenditure of Water and Wastewater Impact Fees
Motion: Approved.
16. M&C 20-0900 (CD 3 and ETJ) Adopt Ordinance to Establish a Water Main
Capacity Charge in the Amount of $57,267.20 per Million Gallons per Day for a
16-Inch Westside V Water Main to Serve the Morningstar Development and
Surrounding Areas, Pursuant to Chapter 35, Article III, Division IV, Sections
35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24564-12-2020
17. M&C 20-0901 (CD 7 and ETJ) Adopt Ordinance to Establish a Water Main
Capacity Charge in the Amount of $331,498.51 per Million Gallons per Day for a
30-Inch Northside II Water Transmission Main to Serve the Wholesale Customers
and City of Fort Worth Surrounding Areas, Pursuant to Chapter 35, Article III,
Division IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24565-12-2020
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18. M&C 20-0903 (CD 3 and ETJ) Adopt Ordinance to Establish a Water Main Capacity
Charge in the Amount of $109,282.69 per Million Gallons per Day for the Westside V
Elevated Storage Tank 16-Inch Water Main, Pursuant to Chapter 35, Article III,
Division IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24566-12-2020
19. M&C 20-0904 (CD 3 and ETJ) Adopt Ordinance to Establish a Water Main Capacity
Charge in the Amount of $312,578.47 per Million Gallons per Day for the Westside V
Elevated Storage Tank 24-Inch Water Transmission Main, Pursuant to Chapter 35,
Article III, Division IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24567-12-2020
20. M&C 20-0906 (ALL) Authorize Acceptance of a Sub -Award from the Texas State
Library and Archives Commission in an Amount Up to $25,115.86, and Use of
Interest Earnings in an Amount Up to $1,000.00 for the Purchase of Library
Materials and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24568-12-2020
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 20-0864 (ALL) Authorize Execution of an Amendment to Increase the
Existing Purchase Agreement with Teague Lumber Company and Plywood
Company of Fort Worth, Inc. for Lumber, Plywood, and Related Items by
$25,000.00 for a New Annual Amount of $125,000.00 for All City Departments
Motion: Approved.
2. M&C 20-0865 (ALL) Authorize a One -Time Purchase Agreement with
Tactical Support Equipment, Inc., in an Amount Up to $605,100.00 for Radio
Frequency Directional Equipment for the Fort Worth Police Department
Motion: Approved.
3. M&C 20-0866 (ALL) Authorize the Purchase of an Excavator with Bucket from
Holt Texas, Ltd. d/b/a Holt Cat in an Amount Up to $209,462.25, for the Code
Compliance Department through the Property Management Department
Motion: Approved.
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4. M&C 20-0868 (ALL) Authorize Execution of an Amendment to Increase the
Existing Purchase Agreement with H&H Concrete On Demand, Inc. for Flowable
Fill Materials and Services by $132,500.00 for a New Annual Amount of
$912,500.00 for the Water Department
Motion: Approved.
C. Land -Consent Items
1. M&C 20-0872 (CD 8) Authorize Execution of Amendment No. 1 to Lease
Agreement with PeopleFund a 501(c)(3) Non -Profit Corporation, for Office Space
at the James E. Guinn School Located at 1150 South Freeway
Motion: Approved.
2. M&C 20-0881 (CD 8) Authorize Acquisition of a Permanent Sewer Facility
Easement in Approximately 1.701 Acres of Land and a Temporary
Construction Easement in Approximately 2.146 Acres of Land Located at 7413
and 7515 Anglin Drive, Being a Part of Blocks 44 and 45 of the Shelby County
School Land Survey, Abstract No. 1375, City of Fort Worth, Tarrant County,
Texas from Property Owned by Christine J. Panagopoulos for the Lake Arlington
Lift Station and Gravity Main Project for a Total Purchase Price of $150,000.00
and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost
of $155,000.00
Property description: A permanent sewer facility easement in approximately
1.701 acres of land, and a temporary construction easement in approximately
2.146 acres of land, being part of Block 45, Shelby County School Land
Survey, Abstract No. 1375, City of Fort Worth, Tarrant County, located at
7413 and 7515 Anglin Drive
Motion: Approved.
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3. M&C 20-0882 (City of Arlington and CD 5) Authorize Acquisition of a Permanent
Sewer Easement in Approximately 2.115 Acres of Land Located at 1000 W. Green
Oaks Boulevard, Being a Portion of Lot 2R, Block 1 of the Orion Park Addition of
the City of Arlington, Tarrant County, Texas from the Arlington Independent School
District for the Lake Arlington Lift Station and Gravity Main Project for a Total
Purchase Price of $115,000.00 and Pay Estimated Closing Costs in an Amount of Up
to $4,000.00 for a Total Cost of $119,000.00
Property description: 2.115 acres of land described as Lot 2R, Block 1, Orion
Park Addition, City of Arlington, Tarrant County
Motion: Approved.
4. M&C 20-0885 (CD 5) Authorize the Acceptance of Two Properties Located at
3221 and 3231 Strong Avenue by Quitclaim Deed from Thomas L. G. Ross to the
City of Fort Worth, and Authorize the Direct Sale of the Same Two City Surplus
Properties to Housing Channel, for a Total Cost of $49,200.00, in Accordance with
Section 272.001(g) of the Texas Local Government Code
Property description: Lots 11 and 13, Block 6, Englewood Heights Addition,
First Filing, located at 3221 and 3231 Strong Avenue
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 20-0861 (ALL) Authorize Execution of a Communications System
Agreement with the City of Rhome for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in Mutual Aid or
Other Multi -Agency Operations at No Cost to the City of Fort Worth
Motion: Approved.
2. M&C 20-0863 (ALL) Ratify Execution of a Cooperative Agreement with the
United States Department of Housing and Urban Development to Process Housing
Discrimination Cases for Fiscal Year 2020, Authorize Acceptance of Funds in the
Amount Up to $719,200.00 (Including Interest), Waive Indirect Costs, and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24569-12-2020
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3. M&C 20-0871 (CD 9) Authorize Execution of Amendment No. 1 to City
Secretary Contract No. 51838, an Economic Development Program Agreement
with NT Window, Inc. for the Renovation and Use of an Existing Building at 2900
West Seminary Drive, to Increase the Business Personal Property Commitment
and Revise the Deadlines Associated Therewith
Motion: Approved.
4. M&C 20-0873 (CD 2, CD 3, CD 4, and CD 7) Authorize Execution of a Contract
with Omega Contracting Inc., in the Amount of $849,817.75 for 2021 Concrete
Restoration Contract 2 at Various Locations
Motion: Approved.
5. M&C 20-0875 (CD 7) Adopt a Resolution Authorizing the Execution of an
Advance Funding Agreement with the Texas Department of Transportation in the
Amount of $328,563.00, of which the City of Fort Worth's Approximate
Participation Amount is $315,003.00, and State Participation in the Amount of
$13,560.00 for the Preliminary Engineering and Environmental Services to
Widen Las Vegas Trail from Two -Lanes to Four -Lanes from Interstate Highway
820 to Approximately Quebec Drive, to Include Intersection, Traffic Signal,
Sidewalk, and Stormwater Crossing Improvements, Adopt Appropriation
Ordinance, and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Resolution No. 5306-12-2020 and Appropriation Ordinance
No. 24570-12-2020
6. M&C 20-0876 (ALL) Adopt Appropriation Ordinances in the General Capital
Projects Fund to Consolidate Three Programmable Street Maintenance Projects
into One for which All have the Same Purpose for a Total Amount of
$3,654,126.06 and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24571-12-2020,
24572-12-2020, and 24573-12-2020
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7. M&C 20-0877 (CD 9) Rescind M&C 20-0661 Authorizing Revisions to Change
Order Number 4 to 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 and Authorize a Revised Change Order Number 4
for the Final Works Package for the Construction of the Hemphill Street Connector
Project Reflecting a Credit in the Amount of $4,567,222.00, Thereby Establishing
the Final Contract Price of $30,562,691.00
Motion: Approved.
8. M&C 20-0878 (CD 8 and CD 9) Authorize Execution of Tax Increment Financing
Development Agreement with the Board of Directors of Tax Increment Reinvestment
Zone Number Four, City of Fort Worth, Texas (TIF 4), in an Amount Up to
$2,250,000.00 for Historic Southside Street Improvement Project, Authorize
Acceptance of Funds from TIF 4, Adopt Appropriation Ordinance, and Amend the
Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24574-12-2020
9. M&C 20-0879 (CD 7) Authorize Execution of a Contract with McMahon Contracting
L.P., in the Amount of $271,607.51 for North University Drive Bridge
Rehabilitation Over West Fork Trinity River Project
Motion: Approved.
10. M&C 20-0889 (ALL) Ratify Application for and Authorize Acceptance of a Staffing
for Adequate Fire and Emergency Response Grant from the United States
Department of Homeland Security - Federal Emergency Management Agency for the
Fire Department, in the Amount Up to $9,556,320.00 and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 24575-12-2020
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11. M&C 20-0890 (CD 7) Ratify the Acceptance of the Fiscal Year 2020 Noise
Mitigation Grant Agreement with the Federal Aviation Administration with Increased
Award Amount of $8,888,888.00 at Fort Worth Alliance Airport, Ratify the
Acceptance of a Grant Award with the Federal Aviation Administration In the
Amount of $6,931,513.00 which Includes $5,500,000.00 of Discretionary Funding,
$150,000.00 for Non -Primary Entitlement Funding, $693,151.00 for Cargo
Entitlement Funding and $588,362.00 for the Coronavirus Aid, Relief and Economic
Security Act Funding, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24576-12-2020
12. M&C 20-0894 (CD 6) Authorize the Rejection of the Low Bid Contractor
and Authorize the Execution of a Construction Contract with Lansford Company Inc.
in the Amount of $3,287,408.83 for the Construction of the Multi -Unit Box Hangar
and Hangar Access Taxilane Project at Fort Worth Spinks Airport
Motion: Approved.
13. M&C 20-0895 (CD 6) Authorize the Execution of an Engineering Services Agreement
with Garver, LLC, in the Amount of $204,050.00 for Construction Management
Services for the Multi -Unit Box Hangar and Hangar Access Taxilane Project at Fort
Worth Spinks Airport
Motion: Approved.
14. M&C 20-0902 (ALL) Adopt Appropriation Ordinance in the Amount of
$1,300,000.00 to Fund the First Renewal with William J. Schultz, Inc., dba Circle C
Construction Company, for Sanitary Sewer Main Extensions, Replacements and
Relocations Contract 2019 for Various Locations Throughout the City
Motion: Approved. Appropriation Ordinance No. 24577-12-2020
15. M&C 20-0905 (CD 2 and CD 9) Authorize Execution of Amendment No. 7 with
Kimley-Horn and Associates, Inc., in the Amount Not to Exceed $523,400.00 for
Design and Easement Documents Associated with Water and Sanitary Sewer Main
Relocations for the Trinity River Vision - Central City Project and the Trinity Uptown
Service Area Phase 7
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
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PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0444 Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
D. Planning & Zoning - Removed from Consent Agenda
1. M&C 20-0862 (CD 9) Adopt Ordinance Vacating a Portion of an Alley in Block
8, Grandview Addition and a Portion of a Public Access Easement in Block 1,
Cook Children's Medical Center Addition to be Replatted with the Adjoining
Property for a New Parking Garage and Hospital Expansion
Mayor Pro tem Jordan advised that he filed a Conflict of Interest Affidavit with
the City Secretary's Office pertaining to M&C 20-0862 and would abstain from
voting on this issue.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Shingleton, that M&C 20-0862 be approved and Ordinance No.
24578-12-2020 be adopted. Motion passed 7-0, with one abstention
from Mayor Pro tem Jordan and Council Member Moon absent.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
There were no special presentations, introductions, etc.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Bivens, Shingleton, Allen Gray, and Zadeh upcoming
and recent events within the City and various Council districts.
2. Recosnition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
Page 13 of 21
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: On behalf of the Legislative and Intergovernmental Affairs Committee, Council
Member Shingleton made a motion, seconded by Mayor Pro tem Jordan, that the
following individuals be appointed to the following boards/commission effective
December 1, 2020, and with terms expiring as reflected:
Capital Improvements Advisory Committee for Transportation Impact Fees
• Mr. Jarrett Wilson; Alternate; with a term expiring October 1, 2021
• Ms. Mariana Fletcher; Alternate, with a term expiring October 1, 2021
Community Action Partners
• Mr. Jerome Johnson, with a term expiring October 1, 2022
Motion passed 8-0, Council Member Moon absent.
20-1093 Board Appointments - District 8
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that Ms. Robyne Kelly be appointed to Place 8 on the
Community Development Council effective December 1, 2020, and with a
term expiring October 1, 2022. Motion passed 8-0, Council Member Moon
absent.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
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RESOLUTIONS
1. 20-1090 A Resolution to Continue the Mayor's August 2, 2020 Executive Order
Regarding Face Coverings to March 2, 2021
Motion: Council Member Byrd made a motion, seconded by Council Member
Zadeh, that Resolution No. 5307-12-2020 be adopted. Motion passed 8-0
Council Member Moon absent.
2. 20-1089 A Resolution Designating the Como Neighborhood as the Neighborhood
Improvement Program Target Area for Fiscal Year 2021 and Supporting the use of
$3,190,000.00 in Capital Funds for the Program
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council undecided
relative to the resolution and was recognized by Mayor Price but was not present in
the Council Chamber.
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Jordan,
that Resolution No. 5308-12-2020 be adopted. Motion passed 8-0, Council
Member Moon absent.
3. 20-1088 A Resolution Requesting that the United States Department of Housing and
Urban Development Grant an Exception as Authorized by the Community
Development Block Grant Regulations for a Potential Conflict of Interest so that
Gloria Moore, An Immediate Family Member of Sherelle Rhodes, A Neighborhood
Services Department Employee, May Participate in the City's Priority Repair
Program which Benefits Low Income Homeowners
Motion: Council Member Byrd made a motion, seconded by
Shingleton, that Resolution No. 5309-12-2020 be adopted.
8-0, Council Member Moon absent.
Council Member
Motion passed
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
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PUBLIC HEARING
1. M&C 20-0858 (CD 8) Conduct Public Hearing, Adopt Resolution Supporting the
Application of the Hickman Family Limited Partnership for a Municipal Setting
Designation for the Property Located Near the Intersection of Interstate Highway 35
West and West Risinger Road, Fort Worth, Texas, to the Texas Commission on
Environmental Quality, and Adopt Ordinance Prohibiting the Potable Use of
Designated Groundwater from Beneath the Site Pursuant to Chapter 12.5, Article IV,
Division 2 "Municipal Setting Designation" (Continued from a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff: Cody Whittenburg; b. Public
Comment; c. Council Action: Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Cody Whittenburg, Code Compliance Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Shingleton, that the public hearing be closed, M&C 20-0858 be approved
and Resolution No. 5310-12-2020 and Ordinance No. 24579-12-2020 be
adopted. Motion passed 8-0, Council Member Moon absent.
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2. M&C 20-0907 (CD 6) Conduct a Public Hearing to Consider the Amended and
Restated Service and Assessment Plan for Fort Worth Public Improvement District
17 — Rock Creek Ranch and Adopt Ordinance Approving the Amended and Restated
Service and Assessment Plan for the Fort Worth Public Improvement District 17 —
Rock Creek Ranch, Which Includes Amended Assessment Rolls (Continued from a
Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff. John Samford; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. John Samford, Financial Management Services 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
Shingleton, that the public hearing be closed and M&C 20-0907 be
continued to the December 15, 2020, Council meeting. Motion passed 9-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
Page 17 of 21
ZONING HEARING
The City Council, at its meeting of November 10, 2020, continued Zoning Docket
ZC-20-099.
1. ZC-20-099 (CD 7) Hall -Nance Ranches Ltd.; David Nance; Daniel Nance, Generally
bounded by Diamondback Lane, John Day Road, Fort Worth city limits, Sendera;
From: "AG" Agricultural, "A-5" One -Family, "R2" Townhouse/Cluster, "C" Medium
Density Multifamily, "E" Neighborhood Commercial "G" Intensive Commercial "I"
Light Industrial, PD 637 To: "A-5" One -Family, "CR" Low Density Multifamily,
"UR" Urban Residential "E" Neighborhood Commercial, "F" General Commercial,
"MU-1" Low Intensity Mixed Use, "I" Light Industrial 1147.61 acres
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-099 and were recognized by Mayor Price but did not wish to address
Council.
Mr. Thomas Turet, 1300 South University Drive (via conference call)
Mr. Patrick Deen, 3900 West 7th Street
Mr. David Nance, 8401 Perth Court
Motion: Council Member Shingleton made a motion, seconded by Council Member
Byrd, that Zoning Docket ZC-20-099 be approved. Motion passed 9-0.
The City Council, at its meeting of October 20, 2020, continued Zoning Docket
ZC-20-109.
2. 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 Bivens made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-20-109 be denied without prejudice. Motion
passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 1, 2020
Page 18 of 21
The City Council, at its meeting of November 10, 2020, continued Zoning Docket
ZC-20-124.
3. ZC-20-124 (CD 7) North Presidio, LLC, 9200 - 9400 blocks Tehama Ridge Pkwy;
From: "G" Intensive Commercial with I-35W Central Zone Overlay To: "UR" Urban
Residential with I-35 Central Zone Overlay 18.80 acres (Recommend for Approval by
the Zoning Commission) (Continued from a Previous Meeting)
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-124 and were recognized by Mayor Price but they were not present in the
Council Chamber.
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Mr. Blake Zale, 8333 Douglas Avenue, Suite 1500, Dallas, Texas
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Jordan, that Zoning Docket ZC-20-124 be continued to the January 12,
2021, Council meeting. Motion passed 9-0.
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 Mayor Pro
tern Jordan, that the hearing be closed, and Ordinance No. 24580-12-2020 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 20-0869 (ALL) Authorize an Amendment to the Trust Agreement for The
Fort Worth Permanent Fund for a One -Time Distribution of Corpus in the
Amount of $11,085,000.00 with the Intent of Funding Open Space Acquisition
and Adopt Appropriation Ordinances
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TUESDAY, DECEMBER 1, 2020
Page 19 of 21
Mr. David Fulson, 8101 John T. White, completed a speaker card in support
of M&C 20-0869 and was recognized by Mayor Price but was not present in
the Council Chamber.
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Byrd, that M&C 20-0869 be approved and Appropriation Ordinance
Nos. 24581-12-2020 and 24582-12-2020 be adopted. Motion passed
9-0.
D. Land
1. M&C 20-0859 (CD 6) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 5.2967 Acres in Permanent Right -of -Way Easement, 0.891
Acres in Permanent Drainage Easement, 0.6378 Acres in Permanent Slope
Easement and 1.0085 Acres for Temporary Construction Easements from Real
Property Owned by Meng Zhu -Shen, Located Approximately 0.7 Miles East of
W. Cleburne Road and 0.1 Miles West of Carson Ranch Road on the South Side
of N. Crowley Cleburne Road in the Moses Walters Survey, Abstract No. 1598,
City of Fort Worth, Tarrant County, Texas, for the McCart Avenue/McPherson
Boulevard Project (2014 Bond Program)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton, that M&C 20-0859 be approved to adopt Resolution No.
5311-12-2020 authorizing use of the power of eminent domain to
acquire 5.2967 acres in right-of-way easement, 0.891 acres in permanent
drainage easement, 0.6378 acres in permanent slope easement and
1.0085 acres for temporary construction easements from real property
owned by Meng Zhu -Shen. The property is needed for the McCart
Avenue/McPherson Boulevard Project, a public use that will extend
McCart Avenue from Twin Leaf Drive to N. Crowley -Cleburne Road
and McPherson Boulevard from Cleburne Road to the future McCart
Avenue. The land rights in the subject property are needed for new
travel lanes, storm drainage improvements, sidewalks, and streetlights.
The property is located approximately 0.7 miles east of W. Cleburne
Road and 0.1 miles west of Carson Ranch Road on the south side of N.
Crowley Cleburne Road in the Moses Walters Survey, Abstract No.
1598, City of Fort Worth, Tarrant County, Texas. The property
interests to be acquired are described by metes and bounds and depicted
by survey exhibits attached to this Mayor and Council Communication.
Motion passed 9-0.
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2. M&C 20-0860 (CD 6) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.003 Acres in Permanent Right -of -Way Easement and
0.067 Acres for a Temporary Construction Easement from Improved Property
Owned by Miranda, Inc., Located at the Corner of S. Hulen Street and Walraven
Circle in the Wedgwood Addition, Block 57, Tract A, City of Fort Worth, Tarrant
County, Texas, for the Hulen Street at Granbury Road Intersection Improvements
Project (2018 Bond Program)
Motion: It was the consensus of the City Council that M&C 20-0860 be
withdrawn from the Council Agenda.
3. M&C 20-0884 (CD 5) Authorize the Acquisition of a Fee Simple Interest
in Approximately Twenty -Four (24) Acres of Land Located at 840 Cooks Lane
from the Fort Worth Independent School District in the Amount of $750,000.00,
Authorize the Payment of Estimated Closing Costs in the Amount of $12,000.00,
Dedicate the Property as Parkland as an Addition to Cobblestone Trail
Park, Adopt Appropriation Ordinance, and Amend the FY2021-2025 Capital
Improvement Plan
The following individuals appeared before Council in support of M&C 20-0884:
Mr. Dave Fulson, 8101 John T. White Road
Mr. James Hook, 847 Cooks Lane
Ms. DeDe Smith, 8000 Lowry Road (provided pictures)
Ms. Karen Flint, 705 Sunrise Court, completed a speaker card in support of
M&C 20-0884 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Bivens made a motion, seconded by Council Member
Zadeh, that M&C 20-0884 be approved and Appropriation Ordinance
No. 24583-12-2020 be adopted. Motion passed 9-0.
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. 20-0611 Public Presentations
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to City
Council, Code Compliance, and redistricting.
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TUESDAY, DECEMBER 1, 2020
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Ms. Janet Brown, P.O. Box 11251, completed a Public Presentation card relative
to redistricting and was recognized by Mayor Price but was not present in the
Council Chamber.
The following individuals appeared before Council relative to redistricting:
Mr. Bruce Miller, 3932 Wayburn Drive (via conference call)
Mr. Fernando Florez, 2740 Hemphill (via conference call)
Ms. Jill Freer, 2916 Merrimac Street (via conference call)
Mr. Jim Delong, 8704 Granite Court, appeared before Council via conference call
relative to building train tracks.
ADJOURNMENT
There being no further business, Mayor Price adjourned the meeting at 8:07 p.m.
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