HomeMy WebLinkAbout(0003) 030921 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 9, 2021
Present:
Mayor Pro tem 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)
Absent:
Mayor Betsy Price
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 Pro tem Jordan called the
City Council Regular Session of the Fort Worth City Council to order 7:03 p.m. on
Tuesday, March 9, 2021, in the City Council Chamber of the Fort Worth City Hall, 200
Texas Street, Fort Worth, Texas.
INVOCATION - Pastor William T. Glynn, Mount Olive Missionary Baptist
Church
The invocation was provided by William T. Glynn, Mount Olive Missionary Baptist
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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TUESDAY, MARCH 9, 2021
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CONSIDERATION OF MINUTES
Motion: Council Member Byrd made a motion, seconded by Council Member Flores, that
the minutes of the Work Session and the Regular Minutes of March 2, 2021, be
approved. Motion passed 8-0, Mayor Price absent.
1. 21-1180 Minutes - March 2, 2021 Work Session
2. 21-1181 Minutes - March 2, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21-0171 be removed from the Consent Agenda
for individual consideration, and M&C 21-0177 be withdrawn from the Council Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Flores,
that the Consent Agenda be approved as amended. Motion passed 8-0, Mayor
Price absent.
A. General - Consent Items
1. M&C 21-0172 (ETJ Adjacent to CD 7) Settlement of All Issues and Claims in
15-08170-367, Town of Northlake v. City of Justin, Challenging the 1997 and
2020 Fort Worth-Northlake Land Swap Agreements
Motion: Approved.
2. M&C 21-0179 (ALL) Declare $1,579,095.75 in Fund Balance in the Culture and
Tourism Debt Service Fund as Surplus and Make Related Findings, and Adopt
Appropriation Ordinances Amending the Fiscal Year 2021 Adopted Budgets for
the Culture and Tourism Operating and Debt Service Funds
Motion: Approved. Appropriation Ordinance Nos. 24736-03-2021,
24737-03-2021, 24738-03-2021, and 24739-03-2021
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CITY COUNCIL MEETING
TUESDAY, MARCH 9, 2021
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3. M&C 21-0181 (CD 2, CD 6, and CD 7) Adopt the Proposed Amendment to the
Schedule of Rates and Charges to Reflect New Signatory and Non -Signatory
Landing Fee Rates for Alliance Airport for the Current Fiscal Year
Motion: Approved.
4. M&C 21-0188 (ALL) Adopt Appropriation Ordinance within the Library Special
Revenue Fund in the Amount of $104,404.25 for Funds Recently Received from
the Addie Levy Trust and the Virginia O'Donnell Charitable Trust for the Purpose
of Supporting Library Services
Motion: Approved. Appropriation Ordinance No. 24740-03-2021
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0168 (ALL) Authorize the Execution of a Purchase Agreement with SHI
Government Solutions, Inc. for Microsoft Software, License, Maintenance, and
Related Services for the Information Technology Solutions Department, Using
Cooperative Contract DIR-TSO-4092 in an Annual Amount of $1,406,387.25 for
a Three -Year Term Amount of $4,219,161.75
Motion: Approved.
C. Land -Consent Items
1. M&C 21-0170 (Future CD 7) Authorize Execution of Pre -Annexation
Development Agreement with Carl Edmond Williams and Dorothy Jayne
Williams Family Revocable Trust for 1.272 acreas of Commercial Property
Located in Fort Worth's Extraterritorial Jurisdiction in Tarrant County
Property description: 1.272 acres of commercial property located at 9483
Live Oak Lane west of Eagle Mountain Lake, Tarrant County, Texas
Motion: Approved.
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2. M&C 21-0178 (CD 9) Authorize Acquisition of a Permanent Sewer Facility
Easement in Approximately 0.284 Acres of Land and Temporary
Construction Easements in Approximately 0.548 Acres of Land Located at 1000
North Henderson Street, Situated in Block 1 of Henderson Street Bazaar,
an Addition to the City of Fort Worth, Tarrant County, Texas, from Property
Owned by JGM McMahon, LLC and SBG Bailey, LLC for the Trinity River
Vision Project for a Total Purchase Price of $438,312.00 and Pay Estimated
Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $443,312.00,
Adopt Resolution Expressing Official Intent to Reimburse Expenditures and
Proceeds of Future Debt, Adopt Appropriation Ordinance, and Amend the
FY2021-2025 Capital Improvement Program
Property description: 0.284 acres of land and temporary construction
easements in approximately 0.548 acres of land situated in Block I of
Henderson Street Bazaar Addition, City of Fort Worth, Tarrant County, Texas
Motion: Approved. Resolution No. 5360-03-2021 and Appropriation Ordinance
No. 24741-03-2021
E. Award of Contract - Consent Items
1. M&C 21-0169 (ALL) Authorize Execution of a Communications System
Agreement with the Naval Air Station Joint Reserve Base Fort Worth 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.
3. M&C 21-0173 (ALL) Authorize Execution of Professional Services Agreements
with Citibank, N.A. for the City's Securities Lending Program
Motion: Approved.
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4. M&C 21-0174 (ALL) Approve Amendment to Mayor and Council
Communication 20-0330 and 20-0471 to Add Mortgage Assistance as an
Allowable Expense, Authorize a Change in the Terms of Emergency Rental
Assistance from Three Months to Six Months, Authorize Reallocation of
$200,000.00 in Coronavirus Aid, Relief and Economic Security Act Community
Development Block Grant Funds to Housing Channel, Tarrant County Samaritan
Housing, and The Salvation Army for the Emergency Rental Assistance Program,
and Authorize Amendments to Related Contracts
Motion: Approved.
5. M&C 21-0175 (ALL) Authorize Acceptance of Low -Income Weatherization
Assistance Program Funds in an Amount Up to $1,200,000.00 from the Texas
Association of Community Action Agencies, Authorize Execution of Related
Contracts and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24742-03-2021
6. M&C 21-0176 (CD 3) Authorize Execution of an Engineering Agreement with
Harris Kocher Engineering Group, Inc. dba Harris Kocher Smith in the Amount
Not to Exceed $426,469.00 for the Alemeda Street Hazardous Road Overtopping
Mitigation and Master Thoroughfare Plan Realignment Project, Adopt
Appropriation Ordinances, and Amend the FY2021-2025 Capital Improvement
Program
Motion: Appropriation Ordinance Nos. 24743-03-2021 and 24744-03-2021
7. M&C 21-0177 (CD 2) Authorize Execution of an Advanced Funding Agreement
with Texas Department of Transportation in the Amount of $171,550.00 to
Construct Drainage Improvements along the eastern side of Farm to Market Road
156 at Western Center Boulvard and Adopt Appropriation Ordinance
Motion: It was the consensus of the City Council that M&C 21-0177 be
withdrawn from the Council Agenda.
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8. M&C 21-0180 (CD 7) Authorize Execution of a New Cargo Carrier Operating
Agreement with Amazon.com Services Inc.'s Affiliate Airlines as Identified in
Each Agreement as Atlas Air, Inc. and Southern Air, Inc. (Each Wholly Owned
Subsidiaries of Atlas Air Worldwide Holdings, Inc.), and Air Transport
International, Inc. (ATI), ABX Air, Inc. and Sun Country, Inc. (Each Wholly
Owned Subsidiaries of Air Transport Service Group, Inc.) at Fort Worth Alliance
Airport
Motion: Approved.
9. M&C 21-0182 (CD 2) Authorize Execution of a Consent to Leasehold Deed of
Trust to Facilitate New Hangar Construction for Lease Site 42N with Area 51
Hangar, LLC and Frost Bank at Fort Worth Meacham International Airport
Motion: Approved.
10. M&C 21-0183 (CD 2) Authorize Execution of a Consent to Assignment of a Tank
Farm Lease and Public Fueling Agreement by Richardson Aviation to FW
American Aero Operating Company, LLC, for Fuel Farm Site 3 at Fort Worth
Meacham International Airport
Motion: Approved.
11. M&C 21-0184 (CD 7) Authorize the Execution of Second Amendment to Land
and Special Facilities Lease Agreement with Federal Express Corporation Relative
to the Use of Approximately 168 Acres of Land and Facilities Being Situated at
Fort Worth Alliance Airport on Lot 1, Block 1, FEDEX Addition, City of Fort
Worth, Denton County, Texas, Located at 2001 World Wide Drive, Fort Worth,
Texas 76177 and a New Cargo Carrier Operating Agreement
Motion: Approved.
12. M&C 21-0185 (CD 8) Adopt Appropriation Ordinance in the Amount of
$151,735.00 adjusting receipts and appropriations in the Water & Sewer Bond
2020A Fund for Land Acquisition Costs for the Hanna Ranch M-329 and M-295
Sanitary Sewer Replacement Project
Motion: Approved. Appropriation Ordinance No. 24745-03-2021
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13. M&C 21-0186 (CD 7) Authorize Execution of a Design Procurement Agreement
with LaFrontera Development, LLC, with City Participation in the Amount of
$531,318.00, for the Engineering Design of a Lift Station and Eight -Inch
Force Sewer Main in the Vicinity Located on the Developer's Property East of
Landing Road along Boat Club Road to Serve the LaFrontera Development and
Anticipated Future Growth in Northwest Fort Worth and Adopt Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24746-03-2021 and
24747-03-2021
14. M&C 21-0187 (CD 2) Authorize Execution of Amendment No. 1 with
Kimley-Horn and Associates, Inc. in the Amount of $10,000.00 for Additional
Design Services Associated with Sanitary Sewer Rehabilitation, Contract 119, on
23rd Street Project for a Revised Contract Amount of $109,500.00 and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24748-03-2021
15. M&C 21-0189 (CD 7) Authorize Execution of an Artwork Commission
Agreement with Julie Richey Mosaics, LLC, in an Amount Up to $320,455.00 for
Fabrication, Delivery, Installation, and Contingencies for Artwork at the North
Animal Care and Adoption Campus, 301 Hillshire Drive, 76052 and Find That the
Use of Funds for Public Art for this Project Complies with the Voted Purpose of
the Bond Funds (2014 and 2018 Bond Program)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1341 Notice of Claims and Alleged Damages or Injury
End of Consent Agenda.
E. Award of Contract - Removed from the Consent Agenda
2. M&C 21-0171 (ALL) Adopt a Resolution Authorizing Employment of David
Mendez and Bickerstaff, Heath, Delgado, Acosta LLP as Outside Legal Counsel
for Assistance to the City Attorney's Office in Connection with Redistricting
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The following individuals appeared before Council via conference call
undecided relative to M&C 21-0171:
Mr. Fernando Florez, 2740 Hemphill
Ms. Jeralynn Jackee Cox, 6212 Reddenson Drive
Motion: Council Member Shingleton made a motion, seconded by Council
Member Flores, that M&C 21-0171 be approved and Resolution No.
5361-03-2021 be adopted. Motion passed 8-0, Mayor Price Absent.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
There were no special presentations, introductions, etc.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, 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.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
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RESOLUTIONS
1. 21-1393 A Resolution Authorizing Submission to the U.S. Department of Housing
and Urban Development of Proposed Critical Community Improvement Plan for
Implementation of the Choice Neighborhood Implementation Grant for the Cavile
Place/Stop Six Neighborhood
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Resolution No. 5362-03-2021 be adopted. Motion passed
8-0, Mayor Price absent.
PUBLIC HEARING
City Secretary Kayser advised that M&Cs 21-0192 through 21-0194 would be heard
under one motion.
1. M&C 21-0192 (ALL) Approve $44,403.00 in Adjustments to the Fiscal Year 2020
Crime Control and Prevention District Budget to Reallocate Amounts within the Same
Initiative, Resulting in No Net Increase to the Initiative or Overall Budget
Motion: Approved.
2. M&C 21-0193 (ALL) Conduct a Public Hearing and Approve FY2020 Crime Control
and Prevention District Budget Amendment, Decreasing Capital Budget by
$1,260,000, and Returning Funds to CCPD Operating Fund Balance to Reflect
Vehicle Acquisition with Tax Note Proceeds Instead of Cash, Adjust the
FY2020-2024 Capital Improvement Plan, and Adopt Appropriation Ordinance
Motion: Approved. Ordinance No. 24749-03-2021
3. M&C 21-0194 (ALL) Conduct Public Hearing and Approve Amendments to Fiscal
Year 2021 Crime Control and Prevention District Budget to Shift $1,264,099.00 in
Funding for Additional Overtime Costs and to Increase Funding by a Total of
$671,159.00 for Additional Sergeant Positions; Adopt Appropriation Ordinance; and
Adopt Ordinance Increasing the Number of Authorized Positions in the Classification
of Sergeant in the Police Department by Ten, Thereby Increasing the Total Number
of Authorized Civil Service Positions by Ten
(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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Mayor Pro tem Jordan opened the public hearing.
a. Report of City Staff
Ms. Lorraine Coleman, Planning and Data 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
Flores, that the public hearing be closed, M&C 21-0192, 21-0193, and
21-0194 be approved, and Ordinance Nos. 24749-03-2021,
24750-03-2021, and 24751-03-2021 be adopted. Motion passed 8-0, Mayor
Price absent.
ZONING HEARING
The City Council, at its meeting of March 2, 2021, continued Zoning Dockets ZC-20-181,
ZC-20-139, and ZC-20-011:
1. ZC-20-181 (CD 5) Mizael Becerra, 4900 Parker Henderson Road; From: "A-5"
One -Family To: "I" Light Industrial, 2.09 ac. (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Week)
The following individuals appeared before Council in support of Zoning Docket
ZC-20-181.
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Mr. Luke Umfress, P.O. Box 1480
The following individuals appeared before Council in opposition to Zoning Docket
ZC-20-181:
Ms. Sandra White, 7325 Woodridge (via conference call)
Ms. Bobbie Edmonds, 100 East 15th Street, Suite 410 (via conference call)
Ms. MarTayshia James, 5021 Cotty Street (provided slides)
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Ms. Letitia Wilbourn, P.O. Box 15670
Ms. Sonya Warren, 4420 East Kellis Street
Ms. Tina James, 5021 Cottey (presented slides)
Ms. Sherry Warren Dukes, 4420 East Kellis Street, completed a speaker card in
opposition to Zoning Docket ZC-20-181 and was recognized by Mayor Pro tem
Jordan but did not wish to address Council.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council undecided
relative to Zoning Docket ZC-20-181.
Motion: Council Member Bivens made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-20-181 be denied. Motion passed 8-0,
Mayor Price absent.
City Secretary Kayser advised that Zoning Docket ZC-21-011 would be moved up on the
Council Agenda.
3. ZC-21-011 (CD 5) Carey Street Holdings LLC, 4301 Carey Street; To: Add a
Conditional Use Permit for outdoor non -accessory storage in "I" Light Industrial 3.00
ac. (Recommended for Approval by the Zoning Commission) (Continued from a
Previous Week)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, appeared before Council in support
of Zoning Docket ZC-21-011 and presented slides.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council undecided
relative to Zoning Docket ZC-21-011.
Motion: Council Member Bivens made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-011 be denied. Motion passed 8-0,
Mayor Price absent.
2. ZC-20-139 (CD 8) Noe Piedra, 2300 McCurdy Street; To: Add a Conditional Use
Permit for outdoor storage in "I" Light Industrial 2.39 ac. (Recommended for Denial
by the Zoning Commission) (Continued from a Previous Week)
Motion: Council Member Allen Gray made a motion, seconded by Council Member
Bivens, that Zoning Docket ZC-20-139 be denied. Motion passed 8-0,
Mayor Price absent.
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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 Allen Gray made a motion, seconded by Council
Member Bivens that the hearing be closed. Motion passed 8-0, Mayor Price absent.
REPORT OF THE CITY MANAGER
There were no action items under the Report the City Manager.
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. 21-1347 Public Presentations
Ms. Roxann Lindsay, 9009 Stone Park Drive, appeared before Council via
conference call relative to the winter storm.
Mr. Bob Willoughby, 617 Fay Boulevard, signed up to speak and show a video.
Mayor Pro tem Jordan indicated that the video was electioneering and would not be
shown. Mr. Willoughby left the Council Chamber without speaking.
Mr. Tyler DeLuca, 844 Bristol Avenue, appeared before Council relative to citizens
presentations and was recognized by Mayor Pro tern Jordan but was not present in
the Council Chamber.
ADJOURNMENT
There being no further business, Mayor Pro tern Jordan adjourned the meeting at 8:15
p.m.
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