HomeMy WebLinkAbout(0003) 121520 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 15, 2020
Present:
Mayor Betsy Price
Mayor Pro tern Jungus Jordan, District 6
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4
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 10:15 a.m. on Tuesday, December 15,
2020, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort
Worth, Texas.
INVOCATION - Pastor Brent M. Nordan, North Point Church
The invocation was provided by Pastor Brent M. Nordan, North Point 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.
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CONSIDERATION OF MINUTES
Motion: Council Member Shingleton made a motion, seconded by Council Member Byrd,
that the minutes of the Work Session and the Regular Minutes of December 1,
2020, be approved. Motion passed 9-0.
1. 20-0580 Minutes - December 1, 2020 Work Session
2. 20-0581 Minutes - December 1, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 20-0962 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ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 Byrd made a motion, seconded by Council Member Shingleton,
that the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 20-0912 (CD 7) Authorize Payment of the City of Fort Worth's Assessed
Pro-Rata Allocation of the Denton Central Appraisal District's Budget for January
through December 2021 in an Amount Up to $126,934.59
Motion: Approved.
2. M&C 20-0913 (ALL) Authorize Payment of the City of Fort Worth's Assessed
Pro-Rata Allocation of the Tarrant Appraisal District's Budget for January through
December 2021 in an Amount Up to $2,692,298.10
Motion: Approved.
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3. M&C 20-0921 (ALL) Adopt Ordinance Adopting the 2020 National Electrical Code
with City of Fort Worth Electrical Amendments to be Effective January 1, 2021
Motion: Approved. Ordinance No. 24584-12-2020
4. M&C 20-0922 (CD 2 and CD 9) Verify Completion of Rehabilitation Projects for the
Historic and Cultural Landmark Properties Located at 1623 College Avenue, 1731
Hurley Avenue, 111 Northwest 24th Street, 113, 117, 121, and 125 South Main
Street, and 2944 Hemphill Street and Declare said Properties to be Entitled to a
Historic Site Tax Exemption
Motion: Approved.
5. M&C 20-0926 (ALL) Adopt an Ordinance to Amend the Fort Worth Building
Administrative Code, Chapter 7, Article I, to Exempt Certain Residential Door
Replacements from Permitting and to Revise Plumbing Inspection Deposit
Requirements
Motion: Approved. Ordinance No. 24585-12-2020
6. M&C 20-0931 (ALL) Adopt Resolution Revising the Policy for Operating Public
Improvement Districts
Motion: Approved. Resolution No. 5312-12-2020
7. M&C 20-0950 (CD 7 and CD 9) Authorize a Sole Source Agreement with Parkeon,
Inc., in an Amount Not to Exceed $660,000.00 for an Initial Term of Three (3)
Years, for Product and Services of Pay and Display Parking Meters for the
Transportation and Public Works Department
Motion: Approved.
8. M&C 20-0951 (CD 8) Authorize the Temporary Closure of a 2500-Foot Section of
Old Burleson Road between East Risinger Road and Silver Lake Trail from January
4, 2021 to August 16, 2021, for Construction Activities
Mr. Joe Schneider, 9800 Hillwood Parkway, Suite 300, completed a speaker card
in support of M&C 20-0951 and was recognized by Mayor Price but did not wish
to address Council.
Motion: Approved.
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9. M&C 20-0955 (ALL) Authorize Execution of a Unit Price Contract with Bean
Electrical, Inc., in an Amount Not to Exceed $1,500,000.00 for Task Order
Construction Services Relating to Street Light Installations
Motion: Approved.
10. M&C 20-0958 (ALL) Adopt Resolution Temporarily Suspending Portions of the
Utility Construction Policy Governing Asphalt Pavement Cuts and Excavation and
Pavement Repair for Utility Construction within City Rights -of -Way and Easements
Motion: Approved. Resolution No. 5313-12-2020
11. M&C 20-0963 (ALL) Adopt Appropriation Ordinances in the Stormwater Utility
Fund for the Purpose of Transferring to the Stormwater Capital Projects Fund for the
Stormwater Vehicles and Equipment Replacement Project in the Amount of
$970,000.00 and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24586-12-2020 and
24587-12-2020
12. M&C 20-0968 (ALL) Adopt
the Grants Operating Other
Reimbursable Funds from the
Fugitive Unit's Participation in
Task Force
Appropriation Ordinance to Increase Appropriations in
Fund in the Amount of $17,347.00 for Additional
United States Marshals Service for the Department
the United States Marshals Service Violent Offender
Motion: Approved. Appropriation Ordinance No. 24588-12-2020
13. M&C 20-0970 (ALL) Adopt Appropriation Ordinances in the Justice Asset Forfeiture
and State Asset Forfeiture Funds in the Amount of $955,545.00 for Fiscal Year 2021
Motion: Approved. Appropriation Ordinance Nos. 24589-12-2020 and
24590-12-2020
14. M&C 20-0971 (ALL) Authorize Acceptance of the Police Department's Share of the
Tarrant County 9-1-1 District's Public Safety Answering Points Assistance
Reimbursement Program Funds for Fiscal Year 2021 in the Amount of $219,782.00
and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24591-12-2020
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15. M&C 20-0973 (ALL) Authorize Application for Reimbursement of Disaster
Assistance Expenditures Related to COVID-19 From the Federal Emergency
Management Agency -Public Assistance Program, Provide Interim Funding in the
Amount of $10,000,000.00, Authorize Increase in the General Fund Budget by
$2,500,000.00 from Available Fund Balance for Match Transfer, and Adopt Attached
Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24592-12-2020 and
24593-12-2020
16. M&C 20-0974 (ALL) Ratify Application for and Authorize Acceptance of a Grant
from the Department of Homeland Security - Federal Emergency Management
Agency Under the Fiscal Year 2020 Assistance to Firefighters Grant - COVID 19
Supplemental Grant Program, in the Amount of $142,618.18, Reallocate Resources
and Authorize Transfer in the Amount of $14,261.82, as Required, for the City's
10% Cost Match from the General Fund to the Grants Operating Federal Fund, and
Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24594-12-2020 and
24595-12-2020
17. M&C 20-0976 (CD 2 and CD 6) Adopt Appropriation Ordinances in the Amount of
$1,542,410.00 Transferred from the Aviation Endowment Gas Lease Fund to the
Aviation Gas Lease Capital Projects Fund for the Meacham Airport
Frontage Improvements Project and the Spinks Hangar Development Project
Motion: Approved. Appropriation Ordinance Nos. 24596-12-2020, 24597-12-2020,
and 24598-12-2020
18. M&C 20-0977 (CD 6) Adopt Appropriation Ordinances in the Amount
of $229,280.00 Transferred from the Municipal Airport Fund to the Municipal Airport
Capital Projects Fund for the Development of Hangars at Fort Worth Spinks Airport
and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24599-12-2020 and
24600-12-2020
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19. M&C 20-0980 (CD 7 and ETJ) Adopt Ordinance to Establish a Water Main Capacity
Charge in the Amount of $274,951.49 Per Million Gallons Per Day for a 24-Inch
Northside II Water Transmission Main to Serve the McKelvey -Cole Developments,
Pursuant to Chapter 35, Water and Sewers, Article III, Division IV, Sections 35-90
through 35-92 of the City Code
Motion: Approved. Ordinance No. 24601-12-2020
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 20-0932 (ALL) Authorize an Amendment to Janitorial Supplies Mayor and
Council Communication 20-0691 to Add Additional Vendors, Brady Industries,
Inc. dba Campbell Paper Company, using Omnia Partners Network Services
Cooperative Contract 202329-01 and Empire Paper Company using The Interlocal
Purchasing System (TIPS) Cooperative Contract 200106
Motion: Approved.
2. M&C 20-0934 (ALL) Authorize Amendment to Mayor and Council
Communication 20-0218 to Authorize Execution of a Cooperative Agreement for
Public Safety Supplies and Equipment to add FarrWest Environmental Supply,
Incorporated, as an Additional Vendor
Motion: Approved.
3. M&C 20-0935 (ALL) Authorize the Purchase
Truck from Texas Kenworth Co. dba MHC
$126,544.27 using Sourcewell Cooperative
Transportation and Public Works Department
Department
Motion: Approved.
of One 2,000 Gallon Water Tanker
Kenworth, in an Amount Up to
Contract 081716- KTC for the
through the Property Management
4. M&C 20-0936 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 52557 with Oracle America, Inc., to Increase the Annual Amount by
$83,087.43 for a New Annual Amount of $228,087.43 for the Purpose of
Providing the Water Department with Oracle RightNow Licensing and Program
Support Fees for Oracle Cloud Services
Motion: Approved.
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C. Land -Consent Items
2. M&C 20-0964 (CD 2) Authorize the Direct Sale of a City Fee -Owned Property
Located at 4419 Rockwood Drive for a Total Cost of $6,700.00 to Gyant Frog
LLC in Accordance with Section 272.001(b)(1) of the Texas Local Government
Code
Property Description: Lot 3B, Block 1, Brookside Annex Addition, located at
4419 Rockwood Drive
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 20-0930 (CD 7) Adopt Ordinance Vacating a Portion of Apparent
Prescriptive Right -of -Way for Elizabeth Town Cemetery Road to be Replatted
with the Adjoining Property for an Industrial Development in the Alliance Airport
Industrial Growth Center
Mr. Joe Schneider, 9800 Hillwood Parkway, Suite 300, completed a speaker
card in support of M&C 20-0930 and was recognized by Mayor Price but did
not wish to address Council.
Motion: Approved. Ordinance No. 24602-12-2020
E. Award of Contract - Consent Items
1. M&C 20-0914 (ALL) Authorize Execution of a Communications System
Agreement with the City of Burleson for the Connection of Public Safety Dispatch
Consoles to the City of Fort Worth's Public Safety Radio System at No Cost to
the City of Fort Worth
Motion: Approved.
2. M&C 20-0915 (ALL) Authorize Execution of a Communications System
Agreement with the City of Denton 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.
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3. M&C 20-0916 (ALL) Authorize Execution of a Communications System
Agreement with the City of University Park 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.
4. M&C 20-0917 (ALL) Authorize Execution of a Communications System
Agreement with the Johnson County Emergency Services District No. 1 for the
Connection of Public Safety Dispatch Consoles to the City of Fort Worth's Public
Safety Radio System
Motion: Approved.
5. M&C 20-0918 (ALL) Authorize Execution of a Communications System
Agreement with the Lake Worth Independent School District for Participation in
the City of Fort Worth's Two -Way Public Safety Radio System at No Cost to the
City of Fort Worth
Motion: Approved.
6. M&C 20-0919 (ALL) Authorize Execution of a Radio Subscriber Services
Agreement with the Tarrant County 9-1-1 District for the Provision of Two -Way
Radio Support Services at No Cost to the City of Fort Worth
Motion: Approved.
7. M&C 20-0920 (ALL) Authorize Execution of a Communications System
Agreement with the Town of Highland Park 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.
8. M&C 20-0925 (CD 2) Authorize Execution of a Settlement Agreement with D.R.
Horton — Texas, Ltd., in the Amount of $673,110.99 for Costs Related to
Construction of a Roundabout at Basswood Boulevard and Robert W. Downing
Road and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24603-12-2020
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9. M&C 20-0927 (CD 3) Authorize Execution of a Community Facilities Agreement
with D.R. Horton - Texas, LTD. with City Participation in an Amount Not to
Exceed $1,600,000.00 to Construct Off -Premise Arterials Adjacent to Chapel
Creek Phase 5; Adopt Appropriation Ordinances, and Amend the FY2021-2025
Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24604-12-2020 and
24605-12-2020
10. M&C 20-0928 (CD 8) Authorize the Revision to the 2018 Bond Program Project
Scope for Oak Grove Road Between Joel East Road and Everman Parkway from
Asphalt Pulverization and Overlay to Construction of a Concrete, Four -Lane
Divided Roadway with Two -Way Turn Lane and Ten -Foot Shared Paths and
Authorize the Execution of a Community Facilities Agreement with Rob Riner
Companies GP, LLC, with City Participation in an Amount Not to Exceed
$1,200,000.00 for Construction of Oak Grove Road from Joel East Road to Enon
Road and $200,000.00 for Preliminary Design of Oak Grove Road from Enon
Road to Everman Parkway, Adopt Appropriation Ordinances, and Amend
the FY2021-2025 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24606-12-2020 and
24607-12-2020
11. M&C 20-0937 (CD 7) Amend M&C C-29029, as Previously Amended,
Authorizing Execution of a Tax Abatement Agreement with Stanley Black &
Decker USA, Inc. and Wachovia Service Corporation, to Extend the Completion
Deadline for Real Property Improvements from December 31, 2020 to June 30,
2021, Along with the Seperate Extension of All Other Related Deadlines
Accordingly
Motion: Approved.
12. M&C 20-0938 (CD 9) Authorize Execution of a Consent to Assignment to
Economic Development Program Agreement Contract No. 30458, as Previously
Assigned, with LP 1 REIT, Inc., to Allow Assignment of the Agreement to KV
Trinity Bluffs Apartments, LLC or an Affiliate
Motion: Approved.
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13. M&C 20-0940 (ALL) Authorize Acceptance of Coronavirus Aid, Relief, and
Economic Security Act Community Development Block Grant to be Awarded by
the United States Department of Housing and Urban Development in an Amount
Up to $5,468,206.00, 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, Adopt Appropriation Ordinance, and Authorize Waiver of
Indirect Costs
Motion: Approved. Appropriation Ordinance No. 24608-12-2020
14. M&C 20-0941 (ALL) Authorize Acceptance of 2021 Community Services Block
Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support the
Reduction of Poverty, the Revitalization of Low -Income Communities and the
Empowerment of Low -Income Families and Individuals to Become Fully
Self -Sufficient, in an Amount Up to $2,200,000.00 from the Texas Department of
Housing and Community Affairs, Authorize Execution of Related Contracts,
Adopt Appropriation Ordinance and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 24609-12-2020
15. M&C 20-0942 (CD 3, CD 5, CD 6, and CD 9) Authorize Execution of a Contract
with Omega Contracting Inc., in the Amount of $1,130,395.00 for 2021 Concrete
Restoration Contract 3 at Various Locations
Motion: Approved.
16. M&C 20-0943 (CD 4) Authorize Execution of a Contract with McMahon
Contracting L.P., in the Amount of $3,303,014.12 for the 2021 Fossil Creek
Boulevard Concrete Restoration Project
Motion: Approved.
17. M&C 20-0944 (CD 4 and CD 8) Authorize Execution of a Contract with Texas
Materials Group, Inc., dba Texas Bit in the Amount of $1,463,619.35 for 2021
Riverside Drive Resurfacing Project
Motion: Approved.
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18. M&C 20-0945 (CD 6 and CD 7) Authorize Execution of a Contract with Texas
Materials Group, Inc., dba Texas Bit in the Amount of $1,351,146.72 for 2021
Woodway Drive and Sam Calloway Road Resurfacing Project
Motion: Approved.
19. M&C 20-0946 (CD 4 and CD 9) Authorize Execution of a Contract with Peachtree
Construction, Ltd., in the Amount of $1,119,779.00 for 2021 North Riverside
Resurfacing Project
Motion: Approved.
20. M&C 20-0947 (CD 3, CD 4, CD 5, and CD 6) Authorize Execution of a Contract
with Peachtree Construction, Ltd., in the Amount of $1,563,752.00 for 2021
Resurfacing Project
Motion: Approved.
21. M&C 20-0948 (CD 9) Authorize Execution of a Contract with Advanced Paving
Acquisition, Ltd., in the Amount of $1,561,640.00 for Rosemont Area Rehabilitation
Project, Adopt Appropriation Ordinance, and Amend the FY2021-2025 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 24610-12-2020
22. M&C 20-0949 (CD 8 and CD 9) Authorize Execution of a Contract in the Amount of
$4,331,111.50 with Reyes Group, Ltd. for FY18 Round Four of the Council District
9 Street Repair and Reconstruction Program and Near Southside Medical District
Water and Sanitary Sewer Main Improvements on Various Streets, Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24611-12-2020
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23. M&C 20-0952 (CD 8) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount of
$1,214,082.00 with Federal Participation in the Amount of $329,151.00, State
Participation in the Amount of $156,671.00, and Local Participation in the Amount of
$728,260.00 for the East Seminary Road and Mansfield Highway Intersection
Improvement Project, Authorize Payment to the Texas Department of Transportation
in the Amount of $323,685.00, and Amend the FY2021-2025 Capital Improvement
Program
Motion: Approved. Resolution No. 5314-12-2020
24. M&C 20-0953 (CD 6) Adopt Appropriation Ordinances in the Amount of
$8,762,955.00 to Provide Additional Funding for the McCart Avenue and McPherson
Boulevard Project and Amend the FY2021-2025 Capital Improvement Program
(2014 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24612-12-2020, 24613-12-2020,
24614-12-2020, and 24615-12-2020
25. M&C 20-0954 (CD 2) Revise Scope of NW Loop 820 at Marine Creek Parkway
2018 Bond Program, Authorize Execution of Amendment Number 1, in the Amount
Not to Exceed $700,000.00, to the Professional Engineering Services Agreement with
Kimley-Horn and Associates, Inc. for Design of the Revised Scope of the NW Loop
820 at Marine Creek Parkway Intersection Improvements for a Revised Contract
Amount of $1,132,000.00, and Amend the FY2021-2025 Capital Improvement
Program (2018 Bond Program)
Motion: Approved.
26. M&C 20-0956 (CD 5 and CD 8) Authorize Execution of a Contract with 2L
Construction, LLC, in the Amount of $892,065.00 for the Construction of Sidewalks
along Miller Avenue from Mansfield Highway to Chickasaw Avenue, Adopt
Appropriation Ordinance, and Amend the FY2021-2025 Capital Improvement
Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 24616-12-2020
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27. M&C 20-0959 (CD 8 and CD 9) Authorize Execution of Developer Funding
Agreement for Preliminary Engineering Services of Wayside Horns; Adopt
Appropriation Ordinance to Increase the Developer Contribution Fund for the Union
Pacific Railroad Wayside Horn Project in the Amount of $25,750.00; and Authorize
Execution of Reimbursement Funding Agreement with Union Pacific Railroad in the
Amount of $25,000.00 to Conduct Preliminary Engineering Services of Wayside
Horn
Motion: Approved. Appropriation Ordinance No. 24617-12-2020
28. M&C 20-0960 (CD 7) Authorize Execution of a Contract with Jackson Construction
Ltd. in the Amount of $3,378,635.75 for Construction of an Extension of Westport
Parkway from Alta Vista Road to Keller Haslet Road (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 24618-12-2020
29. M&C 20-0965 (ALL) Authorize Agreement Granting Non -Exclusive Privilege to the
Following four (4) Companies: Bubba Tugs Corporation, HD Waste & Recycling,
Texas Elite Disposal, Bin There Dump That, to Collect and Transport Municipal
Solid Waste Pursuant to Chapter 12.5, Article VIII, Solid Waste and Recycling,
Division 5, Private Collectors of the City Code.
Motion: Approved.
30. M&C 20-0966 (ALL) Approval of a Settlement Agreement with Waste Management
of Texas, Inc. for Claims Associated with the Cost Adjustment to the Extension and
Restatement of the Contract for Collection of Residential Garbage, Refuse and Bulky
Waste, Recyclables Certain Commercial Solid Waste, Yard Waste, C&D and Large
Brush
Motion: Approved.
31. M&C 20-0967 (ALL) Authorize Execution of an Amendment to Increase the
Professional Services Agreements, City Secretary Contract No. 50326 and 50556,
with DNA Labs International and Bode Cellmark Forensics, Inc. for DNA
Outsourcing by $707,099.00 for a New Annual Amount of $1,101,019.00
Motion: Approved.
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32. M&C 20-0969 (ALL) Authorize Execution of an Interlocal Agreement with Tarrant
County to Participate in the Tarrant Regional Auto Crimes Task Force, Authorize
Acceptance of a Grant Award for the Tarrant County Regional Auto Crimes Task
Force in the Amount of $115,014.00, Authorize Transfer from the Department -
General Fund of $28,753.50 to the Grants Operating State Fund for the City's Match
Requirement and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24619-12-2020
33. M&C 20-0972 (ALL) Authorize a Sole Source Agreement with Axon Enterprise
Incorporated to Upgrade an Additional 400 Units of the Conducted Electrical Weapon
Utilized by the Fort Worth Police Department From Taser X2 to Taser 7 as Part of
the Officer Safety Program (OSP) Bundle and Purchase Additional Units for Recruit
Classes, Using Crime Control and Prevention District Funds for a Five Year Term for
an Amount Up to $181,000.00 for the First Year and Up to $288,000.00 per Year for
the Succeeding Four Years for a Total Amount of $1,333,000.00
Motion: Approved.
34. M&C 20-0975 (CD 7) Authorize the Execution of an Engineering Services
Agreement with Jacobs Engineering Group Inc, in the Amount of $151,228.80 for
Design and Bidding Support Services for the Taxiway Alpha Centerline Light
Replacement Project at Fort Worth Alliance Airport
Motion: Approved.
35. M&C 20-0978 (CD 5) Adopt Appropriation Ordinance in the Amount of $86,510.00
for Increased Project Costs for the Combined Water, Sanitary Sewer, and Paving
Improvements for 2018 Capital Improvement Program Year 3, Contracts 8 and 9
Motion: Approved. Appropriation Ordinance No. 24620-12-2020
36. M&C 20-0979 (CD 7) Authorize Additional Funding in the Amount of $106,287.79
to the Original Payment to the City of Haslet for the City of Fort Worth's Contractual
Obligation Pursuant to City Secretary Contract No. 41774, as Amended, for the First
Change Order to the Fort Worth -Haslet -Trinity River Authority Sewer Project for a
Total City of Fort Worth Cost of $2,569,544.06
Motion: Approved.
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37. M&C 20-0981 (CD 9) Authorize Execution of an Engineering Agreement with Freese
and Nichols, Inc. in the Amount of $138,999.00 to Provide the Necessary Design,
Bid and Construction Services for the North Holly Water Treatment Plant Filters
Modifications Project, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures and Proceeds of Future Debt, and Adopt Appropriation Ordinance
Motion: Approved. Resolution No. 5315-12-2020 and Appropriation Ordinance No.
24621-12-2020
38. M&C 20-0982 (CD 9) Authorize Execution of Change Order No. 3 in the Amount of
$162,698.57 and the Addition of 150 Calendar Days to the Contract with Bar
Constructors, Inc., for North Holly Water Treatment Plant Sedimentation Basin
Sludge Removal System Replacement for a Revised Contract Amount of
$7,712,290.86, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance
Motion: Approved. Resolution No. 5316-12-2020 and Appropriation Ordinance No.
24622-12-2020
39. M&C 20-0983 (CD 7) Authorize Execution of an Engineering Agreement in the
Amount of $530,314.00 with Halff Associates, Inc., for Design of the Northside IV
24-inch Water Transmission Main, Phase 1B Project, Provide for Project Costs for a
Total Project Amount of $1,965,799.00, Adopt Resolution Expressing Official Intent
to Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation
Ordinance
Motion: Approved. Resolution No. 5317-12-2020 and Appropriation Ordinance No.
24623-12-2020
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0446 Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
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TUESDAY, DECEMBER 15, 2020
Page 16 of 37
C. Land - Removed from Consent Agenda
1. M&C 20-0962 (CD 5) Authorize the Direct Sale of Nineteen Tax -Foreclosed
Properties in the Stop Six Neighborhood to Legacy Construction Solutions, Inc. in
the Aggregate Amount of $309,690.75 in Accordance with Section 34.05 of the
Texas Property Tax Code
Property Description:
Property Address
5002 Pollard -Smith Avenue (FKA 5002 Calumet Street
1605 Hill Street
4707 Chapman Street
4755 Chapman Street
2001 Edmonia Court
5013 Chapman Street
1905 Dillard Street
2201 Dillard Street
2401 Dillard Street
2405 Dillard Street
4909 Ramey Avenue
4715 Ramey Avenue
2916 Maceo Lane
5629 Lester Grainger Street
2608 Willspoint Court
2509 Willspoint Court
4713 Burton Avenue
4640 Reed Street
3914 Miller Avenue
PropeM Description
Lot 18, Block 2, Stallcup Addition
Lots 1 & 2, Block 1, Stallcups Second Addition
Lot 20, Block], WR Howard Addition
Lot 15, Block], WR Howard Addition
Lots 1 & 2, Block 2, J.C. Scott Addition
Lot 33, Block 2, F. W. Murphy Addition
Lots 9R & IOR, Block 5, Walter Williams Subdivision
Lot 14, Block 2, Walter Williams Subdivision
Lot 4, Block 2, Walter Williams #4 Addition
Lot 3, Block, 2, Walter Williams #4 Addition
Lot 13, Block 3, Maxwell Subdivision
Lot 10, Block 7, WR Howard Addition
Lot 5, Block Q, Carver Heights Addition
Lot 23, Block 21, Rosedale Park Addition
Lot 10, Block B, Whitmore Courts Addition
Lot 13, Block A, Whitmore Courts Addition
Lot 14, Block 6, Edgewood Terrace Addition
Lot 10, Block 7, Eastwood Terrace Addition
Lot 3, Block 8, Guy E. Vance Subdivision
Mr. Jeremis Smith, 1701 Flemming, appeared before Council in support of
M&C 20-0962.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 20-0962.
Motion: Council Member Bivens made a motion, seconded by Council Member
Zadeh, that M&C 20-0962 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 15, 2020
Page 17 of 37
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Colonial Country Club
Presented By: Elliott Garsek, Colonial Country Club
Mr. Elliott Garsek, Tournament Chairman of the Crowne Plaza Invitational at Colonial
Country Club provided an update and presented checks to Log Cabin Village and
Streams and Valleys for their charities.
2. Recognition of the National Finals Rodeo Event Leadership Team
Presented By: Mayor Betsy Price
Presented To: Mike Crum, Public Events
Mayor Price recognized Mr. Bob Jameson, Visit Fort Worth, and Mr. Mike Crum, Public
Events Department, and the National Finals Rodeo (NFR) Event Leadership Team. Mr.
Crum gave a brief presentation on the NFR. Mr. Jameson also provided a briefing on the
business impact the NFR had on local hotels and restaurants.
(The following briefings were moved from the Work Session meeting.)
3. 20-1122 Updated Related to COVID-19 Response and Recovery
20-1123 a. COVID-19 Updates and Data - Brandon Bennett, Code Compliance and
Chief James Davis, Fire
Mr. Brandon Bennett, Code Compliance Department, and Chief James Davis,
Fire Department, appeared before Council and gave a presentation on COVID-19
updates and data.
20-1124 b. Update on DFW COVID-19 Prevalence Study - Fernando Costa, City
Manager's Office
Assistant City Manager Fernando Costa, City Manager's Office, and Dr. Andrew
Masica, M.D., MSCI, SFHM, Senior Vice President and Chief Medical Officer,
Texas Health Resources, appeared before Council and provided an update on
DFW COVID-19 Prevalence Study.
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Page 18 of 37
20-1125 c. CARES Act Funding Update - Reginald Zeno, Financial Management
Services
Mr. Reginald Zeno, Financial Management Services Department, appeared before
Council and provided an update on CARES Act funding.
20-1126 d. Fort Worth CARES Emergency Household Assistance Program and NGO
(Non -Governmental Organization) Assistance Program - Victor Turner,
Neighborhood Services
Mr. Victor Turner, Neighborhood Services Department, appeared before Council
and gave a brief presentation on the Fort Worth CARES Emergency Household
Assistance Program and NGO Assistance Program.
20-1127 e. Preserve the Fort - Robert Sturns, Economic Development
Mr. Robert Sturns, Economic Development Department, appeared before Council
and gave a brief presentation on Preserve the Fort.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Jordan, and Council Members Bivens, Allen Gray, and
Zadeh announced upcoming and recent events within the City and various Council
districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
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Page 19 of 37
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.
RESOLUTIONS
1. 20-1120 A Resolution to Authorize Initiation of Rezoning for Property on Crowley
Road and North Crowley Road in Far South Fort Worth in Accordance with the
Comprehensive Plan
Mr. Edward Eckert, 2405 Mustang Drive, Grapevine, Texas, appeared before Council in
opposition to the resolution.
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Byrd,
that Resolution No. 5318-12-2020 be adopted. Motion passed 9-0.
Assistant City Secretary Gonzales advised that Resolutions 20-1106 through 20-1116 would be heard
under one motion.
2. 20-1106 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Two, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Speedway TIF)
Motion: Adopted. Resolution No. 5319-12-2020
3. 20-1107 A Resolution Acknowledging the Appointment of the Other Current
Members of the Board of Directors of Tax Increment Reinvestment Zone Number
Three, City of Fort Worth and Appointing a Chairperson for the Board (Downtown
TIF)
Motion: Adopted. Resolution No. 5320-12-2020
4. 20-1108 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Four, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Southside TIF)
Motion: Adopted. Resolution No. 5321-12-2020
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5. 20-1109 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Six, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Riverfront TIF)
Included as corrected with year charges as discussed in City Council Work
Session.
Motion: Adopted as amended. Resolution No. 5322-12-2020
6. 20-1110 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Lancaster Corridor TIF)
Motion: Adopted. Resolution 5323-12-2020
7. 20-1111 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Trinity River Vision TIF)
Motion: Adopted.Resolution No. 5324-12-2020
8. 20-1112 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Lone Star TIF)
Motion: Adopted. Resolution No. 5325-12-2020
9. 20-1113 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (East Berry Renaissance TIF)
Motion: Adopted. Resolution No. 5326-12-2020
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10. 20-1114 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Woodhaven TIF)
Motion: Adopted. Resolution No. 5327-12-2020
11. 20-1115 A Resolution Appointing Certain Members to the Board of Directors of Tax
Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas;
Acknowledging the Appointment of the Other Current Members of the Board and
Appointing a Chairperson for the Board (Trinity Lakes TIF)
Motion: Adopted. Resolution No. 5328-12-2020
12. 20-1116 A Resolution Acknowledging the Appointment of the Current Members of
the Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of
Fort Worth, Texas and Appointing a Chairperson for the Board
(Stockyards/Northside TIF)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that the following resolutions be adopted:
Resolution No. 5319-12-2020 (No. 2 Speedway TIF)
Resolution No. 5320-12-2020 (No. 3 Downtown TIF)
Resolution No. 5321-12-2020 (No. 4 Southside TIF
Resolution No. 5322-12-2020 (No. 6 Riverfront TIF)
Resolution No. 5323-12-2020 (No. 8 Lancaster Corridor TIF)
Resolution No. 5324-12-2020 (No. 9 Trinity River Vision TIF)
Resolution No. 5325-12-2020 (No. 10 Lone Star TIF)
Resolution No. 5326-12-2020 (No. 12 East Berry Renaissance TIF)
Resolution No. 5327-12-2020 (No. 13 Woodhaven TIF)
Resolution No. 5328-12-2020 (No. 14 Trinity Lakes TIF)
Resolution No. 5329-12-2020 (No. 15 Stockyards/Northside TIF)
Motion passed 9-0.
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TUESDAY, DECEMBER 15, 2020
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PUBLIC HEARING
1. 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
Bivens, that the public hearing be closed and M&C 20-0907 be continued to
the January 12, 2021, Council meeting. Motion passed 9-0
2. M&C 20-0911 (ALL) Conduct a Public Hearing and Approve Amendment to the
Fiscal Year 2021 Crime Control and Prevention District Budget to Increase the
Budget in the Equipment, Technology, and Infrastructure Initiative by $288,000.00
for the Purchase of Replacement and New Recruit Tasers and to Decrease Budgeted
Contribution to Fund Balance by the Same Amount and Adopt Ordinance Amending
the City's Fiscal Year 2021 Budget to Reflect these Changes
(PUBLIC HEARING - a. Report of City Staff. Loraine Coleman; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
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Page 23 of 37
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Lorraine Coleman, Planning and Analytics Department, appeared before
Council and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that the public hearing be closed, M&C 20-0911 be approved and
Ordinance No. 24624-12-2020 be adopted. Motion passed 9-0.
3. M&C 20-0984 (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the City of Fort Worth for 2021
(PUBLIC HEARING - a. Report of City Staff: Kelli Pickard; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Kelli Pickard, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Bivens, that the public hearing be closed, M&C 20-0984 be approved and
Ordinance No. 24625-12-2020 be adopted. Motion passed 9-0.
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4. M&C 20-0923 (Future CD 7) Conduct Public Hearing Authorizing Execution of
Municipal Services Agreement and Adopt Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 29.867 Acres of Land in Tarrant
County, Known as Normandy Farms, Located East of Park Vista, South of Alliance
Gateway, West of Alta Vista along Keller -Haslet Road, in the Far North Planning
Sector, AX-20-004
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; 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
Ms. Mary Elliott, Planning and Development Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that the public hearing be closed, M&C 20-0923 be approved and
Ordinance No. 24626-12-2020 be adopted. Motion passed 9-0.
It appeared that the City Council, at its meeting of November 17, 2020, continued Zoning
Docket ZC-20-143:
5. ZC-20-143 (CD 7) TSMJV, LLC, 4000 - 4100 blocks of Keller Haslet Road; From:
Unzoned To: "A-5" One -Family 29.76 ac. (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Jordan, that Zoning Docket ZC-20-143 be approved. Motion passed 9-0.
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6. M&C 20-0924 (Future CD 7) Conduct Public Hearing Authorizing Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 29.2358 Acres of Land in Tarrant
County, known as Stonemont Harmon, Located North of Golden Heights Road, West
and Adjacent to Harmon Road, in the Far North Planning Sector, AX-20-007
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; 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
Ms. Mary Elliott, Planning and Development Department, appeared before Council
and provided a staff report.
b. Public Comment
Mr. Brandon Middleton, 801 Cherry Street, Suite 1300, completed a speaker card
in support of M&C 20-0924 and was recognized by Mayor Price but did not wish
to address Council.
Mr. Joshua Wheeler, 840 Silverwood Drive, Southlake, Texas, completed a
speaker card in support of M&C 20-0924 and was recognized by Mayor Price but
was not present in the Council Chamber.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Byrd, that the public hearing be closed, M&C 20-0924 be approved and
Ordinance No. 24627-12-2020 be adopted. Motion passed 9-0.
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It appeared that the City Council, at its meeting of October 20, 2020, continued Zoning
Docket ZC-20-007:
7. 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)
Mr. Brad Cooper, 3819 Maple Avenue, Dallas, Texas, appeared before Council in
support of Zoning Docket ZC-20-007.
Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in
support of Zoning Docket ZC-20-007 and was recognized by Mayor Price but did
not wish to address Council.
Ms. Gloria Shepert, 5608 Conroy Street, completed a speaker card in opposition
to Zoning Docket ZC-20-007 and was recognized by Mayor Price but could not be
reached by conference call.
Mr. Jerome Johnson, 1441 Stafford Drive, appeared before Council via conference
call in opposition to Zoning Docket ZC-20-007.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-007 be denied without prejudice. Motion
passed 9-0.
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ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth on November 29, 2020.
1. ZC-20-122 (CD 9) Daniel Sanchez, 1900 N. Sylvania Ave; From: "A-7.5" One
Family To: PD/A-7.5 plus four dwelling units, site plan waiver requested 0.31 ac
(Recommended for Approval by the Zoning Commission)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, appeared before Council in support
of Zoning Docket ZC-20-122.
Ms. Jan Buck, 1513 North Sylvania Avenue, appeared before Council via
conference call in opposition to Zoning Docket ZC-20-122.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Byrd, that Zoning Docket ZC-20-122 be approved as amended for three
units as recommended by City staff. Motion passed 9-0.
2. ZC-20-115 (CD 8) Jesus Romero & Fernando Romero, 500 Ben Avenue; To: add a
Conditional Use Permit for outdoor vehicle storage 0.62 ac. (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Allen Gray made a motion, seconded by Mayor Pro tem
Jordan, that Zoning Docket ZC-20-115 be approved. Motion passed 9-0.
3. ZC-20-123 (CD 8) New Beth Eden Missionary Baptist Church, 3309 Wilbarger
Street, 3312 & 3316 Childress Street; To: add a Conditional Use Permit for a daycare
with waivers to the setback, fencing and landscape requirements 2.00 ac.
(Recommended for Approval by the Zoning Commission, for five years)
Mr. Larry Ruffin, 3208 Wilbarger Street, completed a speaker card in support of
Zoning Docket ZC-20-123 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-123 be approved for five years. Motion
passed 9-0.
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4. ZC-20-137 (CD 6) Walsh Ranches LP, Generally bounded by McPherson Boulevard,
Old Granbury Road, Stewart Feltz Road, and the FW & Western Railroad; From:
Unzoned To: "A-5" One -Family 242.20 ac. (Recommended for Approval by the
Zoning Commission)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-137 be continued to the January 12,
2021, Council meeting. Motion passed 9-0.
5. ZC-20-140 (CD 2) BT-OH LLC, Inc., 5353 Liberty Way; To: add a Conditional Use
Permit for truck storage and staging 12.27 ac. (Recommended for Approval by the
Zoning Commission)
Ms. Sarah Scott, 13455 Noel Road, Suite 700, Dallas, Texas, completed a speaker
card in support of Zoning Docket ZC-20-140 and was recognized by Mayor Price
but was not present in the Council Chamber.
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-140 be approved. Motion passed
9-0.
6. ZC-20-146 (CD 2) DFW K & H Real Estate, LLC, 2500 - 2700 blocks Decatur
Avenue; To add a Conditional Use Permit for auto salvage yard 16.00 ac.
(Recommended for Approval by the Zoning Commission, for ten years)
Mr. Danny Scarth, 6301 Randol Mill Road, appeared before Council via
conference call in support of Zoning Docket ZC-20-146.
Mr. Barry Rubin, 2567 Decatur, completed a speaker card in support of Zoning
Docket ZC-20-0146 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-146 be approved for ten years.
Motion passed 9-0.
7. SP-20-028 (CD 7) Treadwell Concepts LLC, 1812-1814 Montgomery St, 3604
Lafayette St, and 3605 Harley Street; To: amend PD 1077 site plan to increase patio
cover size .43 ac (Recommended for Approval by the Zoning Commission)
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Mr. Christopher Sitler, 500 West 7th Street #300, completed a speaker card in
support of Site Plan SP-20-028 and was recognized by Mayor Price but did not
wish to address Council.
Mr. Jeffrey Treadwell, 3313 Merrick Street, appeared before Council in support of
Site Plan SP-20-028.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Zadeh, that Site Plan SP-20-028 be approved. Motion passed 9-0.
8. ZC-20-149 (CD 5) Roderick Bell, 2603 Vaughn Boulevard; From: "B" Two -Family
To: "E" Neighborhood Commercial 0.13 ac. (Recommended for Approval by the
Zoning Commission)
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-20-149 and were recognized by Mayor Price but did not
wish to address Council:
Mr. Roderick Bell, 3717 South Little John
Ms. Jennifer Velazquez, 3713 South Little John
Mr. Jimmie Samford 8617 Orleans Lane
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-149 be approved. Motion passed
9-0.
9. ZC-20-150 (CD 2) FWRFC LLC, 2450 Meacham Boulevard; From: ""K" Heavy
Industrial To: "E" Neighborhood Commercial 1.22 ac. (Recommended for Approval
by the Zoning Commission)
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-20-150 and were recognized by Mayor Price but did not
wish to address Council:
Mr. Dennis Lang, 8428 Washita Way
Mr. Jimmy Fletcher, 8951 Cypress Waters Boulevard, Suite 150
Motion: Council Member Flores made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-150 be approved. Motion passed 9-0.
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10. ZC-20-151 (CD 4) Emerging Properties, 3301 Hartnett Way; From: PD 1173 To:
"D" High Density Multifamily 7.04 ac (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-20-151 and were recognized by Mayor Price but did not wish to address
Council:
Mr. Justin Light, 500 West 7th Street, Suite 600
Mr. Griffin Neal, 1910 Pacific Avenue, Suite 13350, Dallas, Texas (via conference
call)
Motion: Council Member Moon made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-151 be approved. Motion passed 9-0.
11. ZC-20-152 (CD 9) Fort Worth Independent School District; 2801 College Avenue;
To: add a Conditional Use Permit for parking lot 0.97 ac. (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-152 be approved. Motion passed
9-0.
12. SP-20-030 (CD 5) Cavile Public Facility Corporation, 5400 & 5420 E. Rosedale
Street; To: submit required site plan for PD 1262 5.11 ac (Recommended for
Approval by the Zoning Commission)
Ms. Sarah Castillo, 1812 Montgomery, completed a speaker card in support of Site
Plan SP-20-030 and was recognized by Mayor Price but was not present in the
Council Chamber.
Motion: Council Member Bivens made a motion, seconded by Council Member
Flores, that Site Plan SP-20-030 be approved. Motion passed 9-0.
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13. ZC-20-153 (CD 6) Salvador Anzua, 10524 Old Burleson Road; To: add a Conditional
Use Permit for outdoor storage of semi -trucks and trailers 1.15 ac. (Recommended
for Approval by the Zoning Commission)
Ms Veronica Anzua, 9209 Old Clydesdale Drive, completed a speaker card via
conference call in support of Zoning Docket ZC-20-153 and was recognized by
Mayor Price but did not wish to address Council.
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-20-153 be continued to the January 12, 2021,
Council meeting. Motion passed 9-0.
14. ZC-20-156 (CD 7) W S Mineral Holdings LLC, 14191 John Day Road; From: "AG"
Agricultural To: "A-5" One -Family 14.44 ac. (Recommended for Approval by the
Zoning Commission)
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-20-156 and were recognized by Mayor Price but did not
wish to address Council:
Mr. Justin Christ, 1707 Market Place Boulevard, Suite 100, Irving, Texas
Mr. Jace Motheral, 3017 West 7th Street
Mr. Chris Tysdal, 1707 Market Place Boulevard, Suite 100, Irving, Texas
Mr. Kyle Salzman, 3017 West 7th Street
Mr. Jaison Stephen, 3017 West 7th Street
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-20-156 be approved. Motion passed 9-0.
15. ZC-20-157 (CD 6) Chisholm Trail West LLC, 8800 -9300 blocks Brewer Boulevard;
From: "G" Intensive Commercial & PD 1276 To: Planned Development for "CR"
Low Density Multifamily and "C" Medium Density Multifamily 49.16 ac.
(Recommended for Approval by the Zoning Commission)
Mr. Barry Hudson, representing Dunaway Associates, 550 Bailey Avenue, Suite
400, completed a speaker card in support of Zoning Docket ZC-20-157 and was
recognized by Mayor Price but did not wish to address Council.
Motion: Mayor Pro tern Jordan made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-157 be approved for PD with site
plan required. Motion passed 9-0.
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16. ZC-20-158 (CD 7) LCT Properties (LC Tubb Jr. & Judy Brown), 11100-12900
blocks Harmon Road; From: Unzoned To: "J" Medium Industrial 29.42
(Recommended for Approval by the Zoning Commission)
Mr. Joshua Wheeler, 840 Silverwood Drive, Southlake, Texas, appeared before
Council in support of Zoning Docket ZC-20-158.
Mr. Brandon Middleton, 801 Cherry Street, Suite 1300, completed a speaker card
in support of Zoning Docket ZC-20-158 and was recognized by Mayor Price but
did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Jordan, that Zoning Docket ZC-20-158 be approved. Motion passed 9-0.
17. ZC-20-163 (CD 2) Alysa Banta, 1308, 1320, 1324 1328 Lincoln Avenue; From:
"A-5" One -Family To: "A-5" One-Family/Historical/Cultural Overlay .16 ac.
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Zadeh, that Zoning Docket ZC-20-163 be approved. Motion passed 9-0.
18. ZC-20-165 (CD 3) PB Long Term Hold 2, LP, 5900 block Jerry Dunn Parkway;
From: PD 1169 for "A-5" One -Family & "R1" Zero Lot Line / Cluster To: Planned
Development for "D" High Density Multifamily 16.48 ac. (Recommended for
Approval by the Zoning Commission)
Mr. Taylor Baird, 4001 Maple Avenue, Suite 600, Dallas, TX, completed a speaker
card via conference call and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Byrd made a motion, seconded by Mayor Pro tem Jordan,
that Zoning Docket ZC-20-165 be approved. Motion passed 9-0.
19. SP-20-031 (CD 2) NTP35 LP, 8100 -8500 blocks Horseman Road; 65.61 ac.; To
submit required site plan for PD 1270 and PD 1275
Mr. Dennis Chovan, 1201 North Bowser, Richardson, Texas, appeared before
Council via conference call in support of Site Plan SP-20-031.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Jordan, that Site Plan SP-20-031 be approved. Motion passed 9-0.
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20. SP-20-033 (CD 8) Total E&P Usa Barnett LLC, 2000 blocks of E. 1st & E. 4th
Streets; To: submit required site plan for PD 310 9.29 ac.
Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in
support of Site Plan SP-20-033 and was recognized by Mayor Price but did not
wish to address Council.
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Byrd, that Site Plan SP-20-033 be approved. Motion passed 9-0.
21. ZC-20-172 (CD 3) Casso Development Co & Clear Fork Land Co, 5400 -5600
blocks Edward Ranch Road; To: amend PD630 for multifamily uses with
development standards for block length perimeter 15.83 ac.
Mr. Kyle Kattner, 600 West 6th Street, completed a speaker card via conference call in
support of Zoning Docket ZC-20-172 and was recognized by Mayor Price but did not wish
to address Council.
Motion: Council Member Byrd made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-20-172 be approved. 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 Byrd made a motion, seconded by Council Member Flores, that the hearing be
closed, and Ordinance No. 24628-12-2020 be adopted. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
Assistant City Secretary Gonzales advised that M&Cs 20-0908 through 20-0910 would be
heard under one motion.
1. M&C 20-0908 (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
Fort Worth Tax Notes, Series 2021A in an Aggregate Principal Amount Not to
Exceed $74,000,000.00, Expressing Official Intent for City to Reimburse Itself for
Certain Eligible Expenditures, and Enacting Other Provisions Related to the
Subject, and Adopt Appropriation Ordinance
Motion: Approved.
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2. M&C 20-0909 (ALL) Adopt Ordinance Authorizing Issuance of the City of Fort
Worth Tax Notes, Taxable Series 2021B in an Aggregate Principal Amount Not to
Exceed $26,000,000.00 and Enacting Other Provisions Related to the Subject, and
Adopt Appropriation Ordinance
Motion: Approved.
3. M&C 20-0910 (CD 9) Authorize the Acquisition of Approximately 11.9 Acres of
Land and Improvements Located at 100 Energy Way, Fort Worth, Tarrant
County, Texas from Hertz Fort Worth Energy Way, L.P., and Pay Estimated
Closing Cost for the New City Hall Building, Accept Assignment of Related
Service and Lease Agreements, Adopt Appropriation Ordinances, and Amend the
FY2021-2025 Capital Improvement Program
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro
tem Jordan, that M&Cs 20-0908, 20-0909, and 20-0910 be approved
and the following ordinances be adopted:
M&C 20-0908 - Ordinance
Ordinance No. 24630-12-2020
M&C 20-0909 - Ordinance
Ordinance No. 24632-12-2020
M&C 20-0910 - Appropriation
24634-12-2020
Motion passed 9-0.
No. 24629-12-2020 and Appropriation
No. 24631-12-2020 and Appropriation
Ordinance Nos. 24633-12-2020 and
4. M&C 20-0957 (CD 7) Authorize the Amounts of $3,898,500.00 and Up
to $421,100.00 for Drainage Improvement Projects in Central Arlington Heights,
Adopt Appropriation Ordinances and Amend the FY2021-2025 Capital
Improvement Program
Mr. Gordon Marchant, 2208 Ashland Avenue, completed a comment card in
opposition to M&C 20-0957.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0957 be approved and Appropriation
Ordinance Nos. 24635-12-2020 and 24636-12-2020 be adopted. Motion
passed 9-0.
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5. M&C 20-0985 (CD 5) Authorize the Fort Worth Public Library to Donate
Withdrawn Books to the Maudrie M. Walton Elementary School and Find that the
Donation of Books Serves a Public Purpose
Motion: Council Member Bivens made a motion, seconded by Council Member
Byrd, that M&C 20-0985 be approved. Motion passed 9-0.
D. Land
1. M&C 20-0929 (CD 7) Authorize Execution of Second Amendment to
Development Agreement with Tradition Investors, LLC for Approximately 47
Acres in Tradition Municipal Utility Districts Nos. 1 and 2B of Denton County
Property Description: 47Acres within Traditional Municipal Districts No. I
and 2B of Denton County, Texas
The following individuals completed comment cards in support of M&C
20-0929 and were recognized by Mayor Price but did not wish to address
Council:
Ms. Marcella Olson, 500 West 7th Street, Suite 600
Mr. Ronald Smith, 10446 North 74th Street, Suite 200, Scottsdale, Arizona
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 20-0929 be approved. Motion passed 9-0.
2. M&C 20-0961 (CD 6) Authorize Acquisition of 14.5010 Acres of Land in
Right -of -Way Easements, 1.2429 Acres of Land in Permanent Slope Easements,
1.0151 Acres of Land in Permanent Drainage Easements, and 5.0610 Acres of
Land for a Temporary Construction Easement from Property Owned by Cohix,
LLC and Located in the Moses Walters Survey, Abstract No.1598 and the J. H.
Duncan Survey, Abstract No. 398 in City of Fort Worth, Tarrant County,
Texas for the McCart Avenue/McPherson Boulevard Project for a Total Purchase
Price of $1,130,000.00 and Pay Estimated Closing Costs in an Amount Up to
$15,000.00 (2014 Bond Program)
Property Description: 14.5010 Acres of Right -of -Way Easements, 1.2429 Ares in
Permanent Slope Easements, 1.0151 Ares in Permanent Drainage Easements, and
5.0610 Acres for Temporary Construction Easement Described as Moses Walters
Survey, Abstract No. 1598, and J.H. Duncan Survey, Abstract No. 398, Tarrant
County, Texas
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Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Byrd, that M&C 20-0961 be approved with appreciation. Motion
passed 9-0.
F. Award of Contract
1. M&C 20-0939 (CD 5) Authorize Execution of a Tax Increment Financing
Development Agreement with the Tax Increment Reinvestment Zone Number
Fourteen (Trinity Lakes) to Fund Construction of Infrastructure Improvements
Along Trinity Boulevard in an Amount Up to $18,500,000.00, Plus Interest
Mr. Danny Scarth, 6301 Randol Mill Road, completed a speaker card in
support of M&C 20-0939 and was recognized by Mayor Price but did not wish
to address Council.
Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem
Jordan, that M&C 20-0939 be approved with gratitude. 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. 20-0613 Public Presentations
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to City
Council and the I.C.O.C. and presented a video.
Ms. Julie Ledford, 2913 Handley Drive, appeared before Council via conference
call relative to preserving historic Handley and provided a PowerPoint presentation.
Mr. Jose Lopez, 2510 Ross Avenue, completed a Public Presentation card relative
to property line and was recognized by Mayor Price but was not present in the
Council Chamber.
Ms. McKayla Jones, 2205 South Hughes Avenue, appeared befo
conference call relative to loud noise and music from a concert 1
residential neighborhood in East Fort Worth, District 5. Mayor
Assistant City Manager Valerie Washington, City Manager's Office,
Jones after the meeting.
Council via
;ing held in a
Price directed
to contact Ms.
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F.3"010901F1II011
There being no further business, Mayor Price adjourned the meeting at 1:20 p.m., in
memory of Ms. Susan Nix, who passed away on Thursday, November 26, 2020, and Mr.
Bill Hallman, who passed away on Monday, November 30, 2020.
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