HomeMy WebLinkAbout(0003) 011221 Council MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 12, 2021
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
Mary J. Kayser, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the City
Council Work Session of the Fort Worth City Council to order at 7:02 p.m. on Tuesday,
January 12, 2021, in the City Council Conference Room 2020 (formerly Room 290) of
the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
INVOCATION - Reverend Dr. Melvin Wilson Jr., Pastor of Baker Chapel AME
Church
The invocation was provided by Reverend Dr. Melvin Wilson, Jr., Pastor, Baker Chapel
AME 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 Moon made a motion, seconded by Council Member Byrd, that
the minutes of the Work Session and the Regular Minutes of December 15, 2020,
be approved. Motion passed 9-0.
1. 21-1170 Minutes - December 15, 2020 Work Session
2. 21-1171 Minutes - December 15, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that MCs 21-0001, 21-0002, and 21-0003 continued to the
February 16, 2021, Council meeting.and that M&C 20-0880 be withdrawn from the
Council Agenda.
CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Jordan,
that the Consent Agenda be approved. Motion passed 9-0.
A. General - Consent Items
1. M&C 21-0010 (ALL) Adopt Semi -Annual Progress Reports from the Capital
Improvements Advisory Committee for Transportation Impact Fees
Motion: Approved.
2. M&C 21-0023 (CD 2 and CD 7) Adopt Appropriation Ordinance for the 2014
Bond Traffic Signal Year 4 Project in the Amount of $220,000.00 for
Construction, Project Management, Inspection, and Material Testing and
Amend the FY2021-2025 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 24637-01-2021
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3. M&C 21-0027 (CD 7) Adopt Ordinance Amending Chapter 22 Motor Vehicles
and Traffic, Article III Operation of Vehicles, Section 22-86 Speeding, Subsection
(i) of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add the
Speed Limits of Certain Speed Zones Specifically, a New Speed Limit of 55 Miles
Per Hour within Fort Worth City Limits along Blue Mound Road/Farm to Market
156 between Gaffield Road and Denton/Tarrant County Line
Motion: Approved. Ordinance No. 24638-01-2021
4. M&C 21-0028 (CD 5) Authorize Continuation of the Temporary Closure of
Parker Henderson Road between David Strickland Road and 75 Feet North of
Willow Springs Mobile Home Park Driveway for Construction Purposes to March
31, 2021
Motion: Approved.
5. M&C 21-0032 (ALL) Accept Funds Received from the Texas Department of
Transportation, in the Amount of $369,235.32 for Fiscal Year 2021, in
Accordance with the Texas Department of Transportation Signal Maintenance
Agreement for the Routine Operation and Maintenance of State -Owned Traffic
Signals and for the Non -Routine Repair of State -Owned Traffic Signals and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24639-01-2021
6. M&C 21-0038 (ALL) Adopt a Resolution Suspending Rate Increases Proposed by
CoSery Gas, Ltd., and Retention of Legal Counsel and Consultants to Study
Propriety of Proposed Rate Increases
Motion: Approved. Resolution No. 5330-01-2021
7. M&C 21-0042 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the Texas Department of Transportation Commercial Motor Vehicle
Grant to Occur Fiscal Year 2022 in an Amount of $82,500.00, Authorize Transfer
of $16,500.00 from the Justice Asset Forfeiture Fund for the City's Match
Requirement, Authorize Execution of Related Grant Agreement, and Adopt
Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24640-01-2021 and
24641-01-2021
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8. M&C 21-0043 (CD 6) Authorize Rejection of the Low Bid Contractor and
Authorize Execution of a Contract with Reyes Group, LTD. in the Amount of
$1,895,849.50 for the Hulen Street at Granbury Road Intersection Improvements
Project (2018 Bond Program)
Motion: Approved.
9. M&C 21-0044 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the Texas Department of Transportation Selective Traffic Enforcement
Program Grant To Occur in Fiscal Year 2022, in an Amount Up To
$278,750.00, Authorize Transfer of $55,750.00 from the Justice Asset Forfeiture
Fund for the City's Match Requirement, Authorize Execution of Related Grant
Agreement, and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24642-01-2021 and
24643-01-2021
10. M&C 21-0045 (ALL) Adopt Resolution Authorizing the Acceptance of Fiscal
Year 2019 Homeland Security Grant Funds from the US Department of
Homeland Security Through the State of Texas, Office of the Governor
Motion: Approved. Resolution No. 5331-01-2021
11. M&C 21-0046 (ALL) Authorize Office of Emergency Management to Apply for
the Fiscal Year 2021 Emergency Management Performance Grant, and if
Awarded, Authorize Execution of a Related Grant Contract with the Texas
Division of Emergency Management in the Amount of $144,426.00, Authorize
Transfer in the Amount of $144,426.00, as Required, for the City's Fifty Percent
Match from the General Fund to the Grants Operating Federal Fund, Authorize
Transfer of Certain Funds and Eligible Grant Costs and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 24644-01-2021
12. M&C 21-0047 (ALL) Adopt Appropriation Ordinance in the Grants Operating
Other Fund in the Amount of $1,500,000.00 for the Fire Department's
Participation in Texas Task Force 1 and the Texas Intrastate Fire Mutual Aid
System
Motion: Approved. Appropriation Ordinance No. 24645-01-2021
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13. M&C 21-0053 (CD 8) Authorize Execution of a Community Facilities Agreement
with West River Homes Building, LLC, with City Participation in the Amount Not
to Exceed $166,736.00 for Replacement of Existing Sewer Mains in South Fort
Worth to Serve the South Oak Grove Estates Section Six Development and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24646-01-2021
14. M&C 21-0062 (ALL) Adopt Resolution for the Fort Worth Public Library
Facilities Master Plan
Motion: Approved. Resolution No. 5332-01-2021
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0013 (ALL) Authorize an Agreement with Trane U.S. Inc. and
Enviromatic Systems of Fort Worth, Inc., Using BuyBoard Cooperative Contract
631-20, for the Purchase of HVAC Parts for City Departments in an Amount Up
to $350,000.00 for the Initial Term and Authorize Three Annual Renewal Options
in an Amount up to $350,000.00
Motion: Approved.
2. M&C 21-0014 (CD 5 and CD 7) Authorize Rejection of All Responses to Request
for Proposals 20-0208 for the Purchase and Maintenance of Veterinary X-Ray
Machines for the Code Compliance Department
Motion: Approved.
3. M&C 21-0015 (ALL) Ratify Rescission of an Award for the Purchase of One
Seven Yard Dump Truck from Rush Truck Centers of Texas, LP in the Amount
of $190,800.00 for the Property Management Department
Motion: Approved.
4. M&C 21-0034 (ALL) Authorize Purchase of Three Buses from Creative Bus
Sales, Inc. in an Amount Up to $161,907.00 for the Neighborhood Services
Department through Property Management Department
Motion: Approved.
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5. M&C 21-0063 (ALL) Authorize Purchase Agreement with DLT Solutions, LLC,
Using Cooperative Contract DIR-TSO-4236 in an Annual Amount Up to
$186,521.45 and Ratify Expenditures in the Amount of $45,000.00 for AutoDesk
BIM 360 Project Management Software for the Information Technology Solutions
Department on Behalf of the Transportation and Public Works Department
Motion: Approved.
C. Land -Consent Items
1. M&C 21-0035 (CD 7) Authorize Execution of a Ground Lease with Kevin
James for City Land Under Residential Improvements Owned by Kevin James at
7364 and 7365 Love Circle, Fort Worth, Texas in the Amount of $600.00 Per
Month
Motion: Approved.
2. M&C 21-0036 (CD 7) Authorize Lease Amendment with the Lake Worth Sailing
Club for the City -Owned Property Located at 8900 Sunrise Point Court to Allow
for a 30-Year Term with Two Ten -Year Renewal Options
Property Description: Lot 5, Block 19, Lake Worth Leases, located at 8900
Sunrise Point Court
Motion: Approved.
3. M&C 21-0037 (CD 5) Authorize Acquisition of Permanent Sewer Facility
Easements in Approximately 1.490 Acres and Temporary Construction Easements
in Approximately 4.109 Acres from Real Property Owned by Bluestone Natural
Resources II, LLC, Located at 3849 South Cravens Road; 6217 Dowdell Road;
6216 and 6217 Elizabeth Road; 6300 Willard Road; and 2608 Quail Road in the
City of Fort Worth, Situated in Lot 7, Block 4; Lot 7, Block 3; Lot 10, Block 3;
Lot 12, Block 2; Lot 7, Block 2; and Lot 10, Block 2, Handley Heights South
Addition, Tarrant County, Texas, for the Lake Arlington Force Main and Lift
Station 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
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Property Description: Permanent sewer facility easements in approximately
1.490 acres and temporary construction easement in approximately 4.109
acres described as Lot 7, Block 4, Handley Heights South Addiction, Lot 10,
Block 3, Handley Heights South Addition, and Lot 12, Block 2, Handley
Heights South Addition, located at 3849 South Cravens Road, 6217 Dowdell
Road, 6216 and 6217 Elizabeth Road, 6300 Willard Road, and 2608 Quail
Road
Motion: Approved.
4. M&C 21-0039 (CD 8) Authorize
Located at 1017 Maddox Avenue
Worth Area Habitat for Humanity,
Accordance with Section 34.05of
Property Description: Lot 1, Elston Addition, Located at 1017 Maddox
Avenue
Motion: Approved.
5. M&C 21-0040 (CD 9) Authorize the Direct Sale of Two Tax -Foreclosed
Properties, Located at 1341 Blodgett Avenue and 1345 Blodgett Avenue, for a
Total Cost of $8,572.82 to Ismael Colchado in Accordance with Section 34.05 of
the Texas Property Tax Code
Property Description: Lot 18, Block 3, Weisenberger Addition #4, located at
1341 Blodgett Avenue, and Lot 17, Block 3, Weisenberger Addition #4,
located at 1345 Blodgett Avenue
Motion: Approved.
6. M&C 21-0041 (CD 2, CD 3, CD 8 and CD 9) Authorize the
Tax -Foreclosed Properties to Various Purchasers in the Aggregate
$283,244.24 in Accordance with Section 272.001 of the Texas Local
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Property Description:
Property Owner.
Roderick Luckey
1622 Park Place, LLC
Hack, Inc.
Ismael Colchado
Fort Como, LLC
1622 Park Place, LLC
Mokles S H Nathan
Mokles S H Nathan
Sam I AMBuilders, LLC
Motion: Approved.
D. Planning & Zoning - Consent Items
Property Address:
2808 Northwest 17th Street
3909 Northwest 20th Street
3108 Avenue H
0 Blodgett Avenue
5400 Bonnell Avenue
2803 Gould Avenue
1618 Homan Avenue
3021 McLean Street (Lot 12)
9015 North Normandale Street
1. M&C 21-0011 (CD 9) Adopt Ordinance Vacating a Portion of Excess
Right -of -Way Along Missouri Avenue to be Replatted with the Adjoining Property
for an Expansion of the Existing Industrial Warehouse Development
Motion: Approved. Ordinance No. 24647-01-2021
E. Award of Contract - Consent Items
1. M&C 21-0006 (CD 6) Authorize Execution of an Artwork Commission Contract
with Jill Bedgood in an Amount Up to $72,900.00 for Fabrication, Delivery,
Installation and Contingencies for Phase 2 of the Chisholm Trail Park Public Art
Project Located at 4680 McPherson Blvd, Fort Worth, TX, 76123, and Find that
the Use of Funds for Public Art for this Project Complies with the Voted Purpose
of the Bond Funds
Motion: Approved.
2. M&C 21-0007 (CD 2) Authorize Execution of an Artwork Commission Contract
with Laura Walters, in an Amount Up to $146,727.00 for Fabrication, Delivery,
Installation, and Contingencies for Artwork for the New Rockwood Clubhouse,
Located in Rockwood Golf Course and Rockwood Park at 1851 Jacksboro
Highway, Fort Worth, Texas, 76114, and Find that the Use of Funds for Public
Art for this Project Complies with the Voted Purpose of the Bond Funds
Motion: Approved.
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3. M&C 21-0008 (ALL) Authorize Execution of an Amendment to a
Communications Services Agreement with the City of Cleburne for Expanded
Services of the City of Fort Worth's Public Safety Radio System at No Cost to the
City of Fort Worth
Motion: Approved.
4. M&C 21-0009 (CD 3) Authorize an Amendment to City Secretary Contract
Number 51610, a Community Facilities Agreement with D. R. Horton - Texas,
Ltd to Add City Participation in the Amount of $418,164.12, for Oversizing for
the Arterial Construction of the Northern Two Lanes of Amber Ridge Drive
Between Wind Star Way and Academy Drive for Future Anticipated Growth in
the West Side of Fort Worth and to Serve the Chapel Creek Development;
Authorize the Use of Funds within the Transportation Impact Fee Capital Fund in
the Amount of $418,164.12 for the Chapel Creek Development, Adopt
Appropriation Ordinances, and Amend the FY2021-2025 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance No. 24648-01-2021
5. M&C 21-0012 (ALL) Authorize Amendments to Existing Agreements with Hilltop
Securities, Inc. and Estrada Hinojosa & Company, Inc. for Financial Advisory
Services and with HTS Continuing Disclosure Services, a Division of Hilltop
Securities, Inc., and Hilltop Securities Asset Management, LLC for Continuing
Disclosure and Arbitrage Rebate Services for the Financial Management Services
Department with Amendments Extending the Term of Each Agreement
Motion: Approved.
6. M&C 21-0017 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs in an Amount Up to
$8,000,000.00 for the 2021 Comprehensive Energy Assistance Program, a
Federally Funded Program Sponsored by the United States Department of Health
and Human Services Designed to Provide Utility Payment Assistance and Energy
Conservation Education for Low to Moderate Income Residents, Authorize
Related Contracts, Adopt Appropriation Ordinance, and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 24649-01-2021
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7. M&C 21-0018 (ALL) Authorize Acceptance of Funds and Execution of
Agreement with Tarrant County in the Amount of $30,000.00 for Fiscal Year
2021 for the Operation of the Southeast Community Action Partners Center in
Arlington and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24650-01-2021
8. M&C 21-0019 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs for the 2021 Low -Income
Housing Energy Assistance Program, a Federally Funded Program Sponsored by
the United States Department of Health and Human Services Designed to Provide
Assistance for Low to Moderate Income Residents to Lower Home Energy Costs,
in an Amount Up to $1,500,000.00, Authorize Related Contracts, Adopt
Appropriation Ordinance, and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 24651-01-2021
9. M&C 21-0020 (CD 4 and Haltom City) Authorize Execution of a Contract with
Stabile & Winn, Inc. in the Amount of $3,989,987.95 for Combined Street Paving
Improvements, and Water and Sanitary Sewer Main Replacements for 2018 Bond
Year Three Street Reconstruction Contract 7 Project, Adopt Appropriation
Ordinances and Amend the FY 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24652-01-2021 and
24653-01-2021
10. M&C 21-0021 (CD 5) Authorize Execution of Change Order No. 1 in the Amount
of $298,324.16 to the City Secretary Contract No. 53129 with Cutler Repaving,
Inc. for 2020 Hot in Place Recycling Improvement Ramey Avenue for a
Revised Contract Amount of $1,501,194.30 and the Addition of 30 Calendar Days
to the Project Schedule
Motion: Approved.
11. M&C 21-0022 (ALL) Authorize Execution of a Contract with United Way of
Tarrant County in the Amount of $199,500.00 to Fund Various Organizations and
Coordinate Area Agencies and Social Service Programs for the Benefit of the
Entire Fort Worth Community for Fiscal Year 2021
Motion: Approved.
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12. M&C 21-0024 (CD 3) Authorize Execution of a Contract with McClendon
Construction Co., Inc., in the Amount of $4,478,841.30 for Combined Street
Paving Improvements, and Water and Sanitary Sewer Main Replacements for
2018 Bond Year Three Street Reconstruction Contract 5 project, Adopt
Appropriation Ordinances and Update the FY 2021-2025 Capital Improvement
Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 24654-01-2021 and
24645-01-2021
13. M&C 21-0025 (CD 7) Authorize Execution of an Interlocal Agreement with
Tarrant County with City Participation in the Amount of $1,278,000.00 for Street
Rehabilitation at Twelve Locations
Motion: Approved.
14. M&C 21-0026 (CD 9) Authorize Execution of a Contract with Reyes Group, Ltd.
in the Amount of $2,247,084.50 for Construction of Multi -Lane Roundabout at
East Northside Drive and Cold Springs Road Intersection
Motion: Approved.
15. M&C 21-0029 (CD 6) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount
of $1,440,539.00 with Federal Participation in the Amount of $723,205.00, State
Participation in the Amount of $59,109.00, and Local Participation in the amount
of $658,225.00 for the McCart Avenue and Altamesa Boulevard Intersection
Improvements Project, Adopt Appropriation Ordinance, Authorize Payment to the
Texas Department of Transportation in the Amount of $249,463.00, and Amend
the FY2021 - 2025 Capital Improvement Program
Motion: Approved. Resolution No. 5333-01-2021 and Appropriation Ordinance
No. 24656-01-2021
16. M&C 21-0030 (CD 4) Authorize Execution of a Contract with McMahon
Contracting, LP in the Amount of $6,208,416.20 for Traffic Signal Improvements
and Street Reconstruction of North Riverside Drive between Shiver Road and
North Tarrant Parkway, Adopt Appropriation Ordinance and Amend the
FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24657-01-2021
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17. M&C 21-0031 (CD 2) Authorize Execution of a Contract with Reliable Paving,
Inc., in the Amount of $925,172.88, for the North Hill Lane and Greenfield Road
Drainage Improvements Project, Phase 3, Adopt Appropriation Ordinances, and
Update the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24658-01-2021
18. M&C 21-0048 (CD 2) Authorize Execution of a New Ground Lease with Access
Rights for Approximately 54,538 Square Feet of Ground Space, Also Known as
the "South Ramp" with Vintage Flying Museum, Inc. at Fort Worth Meacham
International Airport
Motion: Approved.
19. M&C 21-0049 (CD 2) Authorize the Execution of a New Hangar and Ground
Lease Agreement for Approximately 71,864.78 Square Feet of Ground Space
Including a 14,300 Square Foot Hangar known as Lease Site 3N with Fieldtech
Avionics, Inc. at Fort Worth Meacham International Airport
Motion: Approved.
20. M&C 21-0050 (CD 8 and CD 9) Authorize Execution of an Engineering
Agreement in the Amount of $214,130.00 with Dunaway Associates, L.P. for
Water and Sanitary Sewer Replacement Contract 2019 Water Sewer Main-H, and
Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24659-01-2021
21. M&C 21-0051 (ALL) Authorize Execution of a Contract with Tejas Commercial
Construction, LLC, in the Amount of $350,000.00 for the 2021 Water Lead
Services Replacement Contract Project and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24660-01-2021
22. M&C 21-0052 (CD 7) Authorize Execution of Change Order No. 3 in the Amount
of $249,515.00 and the Addition of 600 Calendar Days to a Contract with S.J.
Louis Construction of Texas, Ltd., for Northside II 48-inch Water Main Phase 2,
Part 1 for a Revised Contract Amount of $10,344,689.38 and Adopt
Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24661-01-2021,
24662-01-2021, and 24663-01-2021
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23. M&C 21-0054 (CD 6) Authorize Execution of an Engineering Agreement with
Freese and Nichols, Inc. in the Amount of $546,302.00 for the Design of the
Southside IV Pump Station and Hydropneumatic Tank, Provide for Project Costs
for a Total of $721,302.00, and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance No. 24664-01-2021 and
24665-01-2021
24. M&C 21-0055 (CD 8) Adopt Appropriation Ordinance in the Amount of
$87,000.00 for Increased Project Costs for Sanitary Sewer Rehabilitation,
Contract 95
Motion: Approved. Appropriation Ordinance No. 24666-01-2021
25. M&C 21-0056 (CD 9) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of $3,015,177.50, for the
Sanitary Sewer Rehabilitation, Contract 101 Project, Adopt Appropriation
Ordinances, and Amend the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24667-01-2021 and
24668-01-2021
26. M&C 21-0057 (ALL) Adopt Appropriation Ordinance in the Amount of
$1,500,000.00 to Fund the First Renewal with Conatser Construction TX, LP
for the 2017 Water Emergency Response Contract
Motion: Approved. Appropriation Ordinance No. 24669-01-2021
27. M&C 21-0058 (CD 3) Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates, Inc. in the Amount of $1,242,804.00 for the Design
of the Westside III Ground Storage Tank and Westside IV and V Pump Station,
Provide for Project Costs for a Total of $1,556,929.00, and Adopt Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance No. 24670-01-2021 and
24671-01-2021
28. M&C 21-0059 (CD 7) Authorize Execution of an Engineering Agreement with
TranSystems Corporation, in the Amount of $393,198.00 for the Water and
Sanitary Sewer Main Extension to Serve Wat Buddharatanaram Community
Project and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24672-01-2021
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29. M&C 21-0061 (CD 5) Authorize Execution of Amendment No. 2, in the Amount
of $480,685.00, to the Engineering Agreement with Halff Associates, Inc., for
Final Design and Engineering Services of the Trinity Trails - River Trails Park to
River Legacy Park Trail Project, Authorize Execution of an Interlocal Agreement
with the City of Arlington, Texas for Design and Construction Costs in an Amount
Up to $647,682.50 and Adopt Appropriation Ordinance (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 24673-01-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1249 Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for the 2020 North Crowley High School Panthers Football
Program
Presented By: Mayor Pro-Tem Jungus Jordan
Mayor Pro Tern Jordan present a Proclamation for the 2020 North Crowley High School
Panthers Football Program to Mr. Elijah Strong, North Crowley High School Senior
Class President.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Flores, Shingleton, 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.
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PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
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.
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 Byrd,
that the public hearing be closed and M&C 20-0907 be continued to the
January 26, 2021, Council meeting. Motion passed 9-0.
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2. M&C 21-0060 (CD 8) Conduct Public Hearing and Authorize the Use of a Portion of
Cobb Park for a Utility Easement and Associated Electrical Infrastructure and
Authorize the Conveyance of an Easement to Oncor Electric Delivery
Company, LLC at the Texas Army National Guard Readiness Center Lease Area
(PUBLIC HEARING - a. Report of City Staff. David Creek; 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
Mr. David Creek, 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 Allen Gray made a motion, seconded by Council Member
Flores, that the public hearing be closed and M&C 21-0060 be approved.
Motion passed 9-0.
ZONING HEARING
The City Council, at its meeting of December 1, 2020, continued the public hearing for
Zoning Docket ZC-20-124:
1. 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)
Motion: Council Member Shingleton made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-20-124 be continued to the February 16,
2021, Council meeting. Motion passed 9-0.
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The City Council, at its meeting of December 15, 2020, continued the public hearing for
Zoning Docket ZC-20-137:
2. 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) (Continued from a Previous Meeting)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-137 be remanded back to the Zoning
Commission. Motion passed 9-0.
The City Council, at its meeting of December 15, 2020, continued the public hearing for
Zoning Docket ZC-20-153:
3. 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 in "I" Light Industrial 1.15
ac. (Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Ms. Veronica Anzua, 9209 Old Clydesdale Drive, appeared before Council via
conference call in support of Zoning Docket ZC-20-153.
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Byrd,
that Zoning Docket ZC-20-153 be approved. Motion passed 9-0.
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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 December 27, 2020.
4. ZC-20-162 (CD 9) Ivyleelane Investments, 2717 Weisenberger Street; From: "A-5"
One -Family To: "UR" Urban Residential .17 ac. (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-162 be approved. Motion passed
9-0.
5. ZC-20-168 (CD 9) Jeff & Rachel Marek, 3040 Lipscomb Street; From: "A-5"
One -Family To: "ER/HC" Neighborhood Commercial Restricted / Historic &
Cultural Overlay .22 ac. (Recommended for Approval by the Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Byrd, that Zoning Docket ZC-20-168 be approved. Motion passed 9-0.
6. ZC-20-169 (CD 7) Hunter Crossroads LP, 13052 Saginaw Boulevard; Add a
Conditional Use Permit for a car wash in "G" Intensive Commercial .80 ac.
(Recommended for Approval by the Zoning Commission)
Ms. Kartavya (Kevin) Patel, 1784 West McDermott Drive, Suite 110, Allen, Texas,
completed a speaker card via conference call in support of Zoning Docket
ZC-20-169 and was recognized by Mayor Price but did not wish to address the
Council.
Mr. Jon Young, 504 Preston Court, Southlake, Texas, appeared before Council in
support of Zoning Docket ZC-20-169.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Byrd, that Zoning Docket ZC-20-169 be approved. Motion passed 9-0.
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7. ZC-20-171 (CD 7) NTP35 LP, 7400 - 8800 blocks NW Highway 287 (North Side);
From: "UR" Urban Residential; "G" Intensive Commercial To: Planned Development
for "UR" Urban Residential and "MU-2" High Density Mixed Use 52.62 ac.
(Recommended for Approval by the Zoning Commission)
Mr. Steve McKeever, 500 Throckmorton Street, Suite 901, completed a speaker
card in support of Zoning Docket ZC-20-171 and was recognized by Mayor Price
but was not present in the Council Chamber.
Mr. Charles Hodges, 13642 Omega, Dallas, Texas, appeared before Council via
conference call in support of Zoning Docket ZC-20-171.
Mr. Gerald Luecke, 13642 Omega, Dallas, Texas, completed a speaker card via
conference call in support of Zoning Docket ZC-20-171 and was recognized by
Mayor Price but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Byrd, that Zoning Docket ZC-20-171 be continued to the February 16,
2021, Council meeting. Motion passed 9-0.
8. ZC-20-173 (CD 3) Faith Community Baptist Church, 2200 - 2400 blocks Chapel
Creek Boulevard; From: "C" Medium Density Multifamily To: Planned
Development for all uses in "C" Medium Density Residential with development
regulation standards for fencing and additional development standards as attached,
with a waiver to MFD submittal; site plan included 8.11 ac. (Recommended for
Approval by the Zoning Commission)
The following individuals appeared before the City Council in support of Zoning
Docket ZC-20-173:
Mr Shane Seabolt, 2715 Frazier (provided handouts)
Ms. Regina Brown, 2715 Frazier (provided handout)
Motion: Council Member Byrd made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-173 be approved. Motion passed 9-0
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9. ZC-20-177 (CD 2) City Of Fort Worth Development Services, 2522 & 2524 Moore
Avenue; From: `B" Two -Family To: "A-5" One -Family .44 ac. (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-177 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
Shingleton, that the hearing be closed, and Ordinance No. 24674-01-2021 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. 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 (Continued
from a Previous Meeting)
Motion: It was the consensus of the City Council that M&C 20-0880 be
withdrawn from the Council Agenda.
F. Award of Contract
1. M&C 21-0001 (CD 5) Authorize Execution of a Five -Year Tax Abatement
Agreement with Granite Village Creek, LLC, for the Construction of an Industrial
Warehouse Building with a Total of Approximately 605,441 Square Feet for the
Distribution of Retail Goods and Light Manufacturing, having a Cost of at Least
$19,842,000.00 on Property Located at 5005 Parker Henderson Road
in Neighborhood Empowerment Zone and Reinvestment Zone Six (Continued
from a Previous Meeting)
Motion: It was the consensus of the City Council that M&C 21-0001 be
continued to the February 26, 2021, Council meeting.
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2. M&C 21-0002 (CD 8) Authorize Execution of a Five -Year Tax Abatement
Agreement with Don Ferrier for the Construction of a Single -Family Dwelling of
Approximately 1,707 Square Feet and Having a Cost of at Least $259,585.00 on
Property Located at 922 E. Oleander Street, Near the Historic Southside
Neighborhood and Within Neighborhood Empowerment Zone and Reinvestment
Zone Area Six (Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that M&C 21-0002 be
continued to the February 26, 2021, Council meeting.
3. M&C 21-0003 (CD 5) Authorize Execution of a Five -Year Tax Abatement
Agreement with Candelario Olmos and Yadira Rodriguez for the Construction of a
Single -Family Dwelling of Approximately 3,882 Square Feet and Having a Cost of
at Least $362,800.00 on Property Located at 5322 Pinson Street, in the Stop Six
Sunrise Neighborhood and Within Neighborhood Empowerment Zone and
Reinvestment Zone Area Six (Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that M&C 21-0003 would be
continued to the February 26, 2021 Council meeting.
4. M&C 21-0004 (CD 9) Authorize Execution of Consent to Assignment of City
Secretary Contract No. 48635, a Tax Abatement Agreement with Criterion Race
Street I, LLC to MBP Union, LLC
Motion: Council Member Zadeh made a motion, seconded by Council Member
Flores, that M&C 21-0004 be approved. Motion passed 9-0.
5. M&C 21-0005 (CD 9) Authorize Execution of Consent to Assignment of City
Secretary Contract No. 47487, a Tax Abatement Agreement with FW Bluff
Apartments, L.P., to MFREVF IV -River East, L.P.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Shingleton, that M&C 21-0005 be approved. Motion passed 9-0.
6. M&C 21-0016 (ALL) Approve Awards of Federal Grant Funds in the Amount of
$1,374,564.80 from the United States Department of Housing and Urban
Development Coronavirus Aid, Relief, and Economic Security Act Community
Development Block Grant and Authorize Execution of Related Contracts
Motion: Council Member Byrd made a motion, seconded by Council Member
Bivens, that M&C 21-0016 be approved. Motion passed 9-0.
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7. M&C 21-0033 (CD 9) Authorize Execution of a Contract with Reyes Group, Ltd.
in the Amount of $4,937,193.00 for Paving and Traffic Signal Improvements for
West 7th Street from University Drive to Trinity River Bridge (2018 Bond
Program)
Motion: Council Member Zadeh made a motion, seconded by Council Member
Byrd, that M&C 21-0033 be approved. 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. 21-1250 Public Presentations
Lisa de Barto, District 5, Fort Worth, Texas, appeared before Council relative to
elections and a potential debate for candidates.
Ms. Julie Ledford, 2913 Handley Drive, appeared before Council via conference
call relative to preserving historic Handley and provided a PowerPoint presentation.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to City
Council and the I.C.O.C. and presented a video.
Ms. Natasha Nelson, 6100 Avery Drive, appeared before Council relative to Fort
Worth Police Department actions.
Ms. Seychelle Leake, 2427 Highlawn Terrace, appeared before Council relative to
public safety.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to
profiling, police brutality, wrongful arrest/killing, wrongful prosecution, S134,
ending qualify immunity, etc.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to
clarity of honoring Atatiana Jefferson.
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G]0Lei 11.I0AF 104011
There being no further business, Mayor Price adjourned the meeting at 8:11 p.m., in
memory of Dr. Dennis Dunkins, who passed away on Friday, January 8, 2021, former
Council Member "Landslide" Clyde Picht, who passed away on Tuesday, January 5,
2021, Ms. Michelle Evans, who passed away on Friday, January 1, 2021, Mr. Nick
Martin, who passed away on Friday, January 1, 2021, and, Mr. Charlie Moncrief, who
passed away on Wednesday, January 6, 2021.
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