HomeMy WebLinkAbout(0003) 082421 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 24, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 7:04 p.m. on Tuesday,
August 24, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Reverend Dr. Russ Peterman, University Christian Church
The invocation was provided Reverend Dr. Russ Peterman, University Christian 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 Crain, that
the minutes of the City Council Work Session and City Council Regular meetings
of August 10, 2021, and the City Council Work Session and Regular meetings of
August 17, 2021 be approved. Motion passed 9-0.
1. 21-1206 Minutes - August 10, 2021 Work Session
2. 21-1207 Minutes - August 10, 2021 Regular Meeting
3. 21-1208 Minutes - August 17, 2021 Work Session
4. 21-1209 Minutes - August 17, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke that M&C 21-0600 be removed from the Consent Agenda and
continued to the October 12, 2021, Council meeting.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Beck, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 21-0591 (ALL) Adopt Updated Financial Management Policy Statements
for Fiscal Year 2022
Motion: Approved.
2. M&C 21-0592 (ALL) Adopt Attached Amended and Revised Investment Policy
and Strategy for the Fort Worth Permanent Fund for the City's Mineral Trust
Motion: Approved.
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3. M&C 21-0593 (ALL) Adopt the Attached Amended and Revised Investment
Policy and Strategy for the City's General Portfolio
Motion: Approved.
4. M&C 21-0594 (ALL) Adopt Attached Revised Investment Policy and Strategy for
the City's Other Post -Employment Benefit Trust
Motion: Approved.
5. M&C 21-0601 (CD 3) Adopt Attached Ordinance Increasing Appropriations in
Fort Worth Public Improvement District No. 16 - Quail Valley Fund (Walsh
Ranch) by $76,782.34, from Fund Balance, for the Purpose of Reimbursing
Developer for Eligible Costs Under Reimbursement Agreement
Motion: Approved. Appropriation Ordinance No. 25007-08-2021
6. M&C 21-0602 (CD 3) Approve Updated Five Year Service and Assessment Plan
and Fiscal Year 2022 Budget in the Amount of $856,961.01 for Fort Worth Public
Improvement District No. 16 (Walsh Ranch/Quail Valley) and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25008-08-2021
7. M&C 21-0603 (ALL) Authorize Moving Appropriations and Financial
Transactions from the "Rock Creek Public Improvement District Debt Service
Fund" to the "Rock Creek Trust Public Improvement District Debt Service Fund,"
a Successor Custodial Fund, with No Substantive Change to the Use of Funds and
No Financial Impact to the City
Motion: Approved.
8. M&C 21-0570 (CD 5) Adopt Attached Resolution Nominating Bell Textron, Inc.'s
Facility at 3255 Bell Flight Boulevard as an Enterprise Project Pursuant to the
Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
Motion: Approved. Resolution No. 5450-08-2021
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9. M&C 21-0605 (CD 6) Approve Updated Five Year Service and Assessment Plan and
Fiscal Year 2022 Budget in the Amount of $1,773,867.28 for Fort Worth Public
Improvement District No. 17 (Rock Creek Ranch) and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25009-08-2021
10. M&C 21-0606 (CD 8) Amend Mayor and Council Communication 21-0272 to Revise
the Name of the Qualified Business for a Texas Enterprise Project from Oatly, Inc. to
Oatly US Operations & Supply, Inc. and Repeal Associated Resolution No.
5378-04-2021 and Adopt the Attached Resolution Nominating Oatly US Operations
& Supply Inc.'s Facility Located at 7550 Oak Grove Road as an Enterprise Project
Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government
Code
Motion: Approved. Resolution No. 5451-08-2021
11. M&C 21-0607 (CD 9) Authorize Execution of a Professional Services Agreement in
the Amount of $249,630.00 with Kimley-Horn and Associates, Inc. for a Multimodal
Transportation Infrastructure Improvement Plan at Future City Hall and Vicinity,
Adopt Attached Appropriation Ordinance, and Amend the Fiscal Years 2021-2025
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25010-08-2021
12. M&C 21-0609 (CD 2) Authorize the Temporary Closure of North Houston Street
from 24th Street to 25th Street, Ellis Street from 24th Street to 25th Street, and West
Exchange Avenue from Clinton Street to Ellis Street from September 1, 2021 to
September 17, 2021 for Construction Activities
Motion: Approved.
13. M&C 21-0611 (ALL) Adopt Attached Appropriation Ordinance to Increase
Appropriations in the Grants Operating Other Fund in the Amount of $24,900.00 for
Additional Reimbursable Funds from the United States Marshals Service for the
Department Fugitive Unit's Participation in the United States Marshals Service Violent
Offender Task Force
Motion: Approved. Appropriation Ordinance No. 25011-08-2021
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14. M&C 21-0619 (ALL) Adopt the Attached Appropriation Ordinances Adjusting Fiscal
Year 2021 Appropriations in the Fire Department's General Fund Budget for the
Purpose of Transferring to a Capital Project Fund to Purchase Two Truck Attenuator
Systems
Motion: Approved. Appropriation Ordinance Nos. 25012-08-2021 and
25013-08-2021
15. M&C 21-0620 (CD 2 and CD 6) Adopt Attached Appropriation Ordinances for the
Purpose of Transferring $992,500.00 from the Aviation Gas Lease Capital
Project Fund to Various Programmable Projects for Fort Worth Meacham
International Airport and Fort Worth Spinks Airport; and Amend the Fiscal Years
2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25014-08-2021
16. M&C 21-0624 (CD 8) Amend Mayor and Council Communication 21-0053,
Authorizing Execution of a Community Facilities Agreement with West River Homes
Building, LLC, to Increase the City Participation to $313,156.00 and Adopt the
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25015-08-2021
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0595 (ALL) Authorize Execution of an Agreement for Class 3 Cab and
Chassis with Grapevine DCJ, LLC for an Annual Amount Up to $1,402,235.00
for the Initial Term, and Authorize Four One -Year Renewal Options in
the Amount of $1,422,347.00 for the First Renewal, $1,493,465.00 for the
Second Renewal, $1,568,138.00 for the Third Renewal and $1,646,545.00 for the
Fourth Renewal for the Property Management Department
Motion: Approved.
2. M&C 21-0596 (ALL) Authorize Execution of an Agreement for Class 4 Cab and
Chassis with Grapevine DCJ, LLC for an Annual Amount Up to $577,220.00 for
the Initial Term, and Authorize Four One -Year Renewal Options in the Amount of
$606,081.00 for the First Renewal, $636,386.00 for the Second Renewal,
$668,205.00 for the Third Renewal and $701,615.00 for the Fourth Renewal for
the Property Management Department
Motion: Approved.
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3. M&C 21-0597 (ALL) Authorize Execution of an Agreement for Class 5 Cab and
Chassis with Grapevine DCJ, LLC for an Annual Amount Up to $346,205.00 for
the Initial Term, and Authorize Four One -Year Renewal Options in the Amount of
$363,516.00 for the First Renewal, $381,691.00 for the Second Renewal,
$400,776.00 for the Third Renewal and $420,815.00 for the Fourth Renewal for
the Property Management Department
Motion: Approved.
4. M&C 21-0598 (ALL) Authorize an Amendment to City Secretary Contract No.
54402 with Cellebrite Inc. for the Purchase of Upgraded Licenses in the Amount
of $169,096.02 with Renewal Options Up to the Same Annual Amount for the
Information Technology Solutions Department on behalf of the Police Department
Motion: Approved.
5. M&C 21-0599 (ALL) Authorize Rejection of All Responses to Request for
Proposal 21-0057 for Mosquito Surveillance for the Code Compliance Department
Motion: Approved.
6. M&C 21-0600 (ALL) Authorize Execution of an Agreement with All City
Management Services, Inc. for Crossing Guard Services in an Annual Amount Up
to $2,107,209.00 for the Police Department and Authorize Four One -Year
Renewals for the Same Amount
Motion: It was the consensus of the City Council that M&C 21-0600 be
continued to the October 12, 2021, Council meeting.
C. Land -Consent Items
1. M&C 21-0628 (CD 7) Accept Dedication of Approximately 8.642 Acres of
Parkland from Centex Homes for Lakepointe Park
Property Description: An 8.642-acre parcel of land situated in the G.T.
Waters Survey, Abstract No. 1696 and the B. Thomas Survey, Abstract No.
1497, intending to be all of Lot 134X, Block 8, The Parks at Boat Club
Addition, Tarrant County, Texas
Motion: Approved.
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D. Planning & Zoning - Consent Items
1. M&C 21-0589 (CD 9) Adopt Attached Ordinance Vacating a Portion of an Alley
in Block 3, JN Brookers Subdivision of Block 11 Fields Welch Addition to be
Replatted with the Adjoining Property for Commercial Development in the Near
Southside
Motion: Approved. Ordinance No. 25016-08-2021
E. Award of Contract - Consent Items
1. M&C 21-0590 (ALL) Approve Execution of a Contract with the United States
Equal Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2021, Approve Acceptance of Funds in the
Amount Up to $67,735.80, Including Interest, Waive Indirect Costs, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25017-08-2021
2. M&C 21-0604 (ALL) Authorize an Amendment to City Secretary Contract
Number 50597 Titled Master Services Agreement with UT Southwestern
Accountable Care Network d/b/a Southwestern Health Resources Accountable
Care Network to Add an Additional $500,000.00 to the Contract Annually and to
Adjust the Terms to Allow for Unlimited Renewals at the City's Discretion
3. M&C 21-0608 (CD 9) Authorize Execution of Change Order No. 2 in the Amount
of $70,659.00 and the Addition of 90 Calendar Days to a Contract with 2L
Construction LLC, for Street Paving and Traffic Signal Improvements for Stayton
Street at West 7th Street for a Revised Contract Amount of $862,622.14
Motion: Approved.
4. M&C 21-0610 (ALL) Authorize Execution
Secretary Contract No. 53030, a Professional
Glenn, DVM for Veterinary Services for the
Increase the Annual Amount by $75,000 for
Exceed $150,000.00 Per Year
Motion: Approved.
of Amendment No. I to City
Services Agreement with S. Kent
Code Compliance Department, to
a New Annual Amount Not to
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5. M&C 21-0612 (ALL) Authorize Execution of Agreements with Fort Worth,
Keller, Crowley, and White Settlement Independent School Districts for Operation
of After -School Programs in the Total Program Amount of $1,840,000.00 for
Fiscal Year 2022
Motion: Approved.
6. M&C 21-0613 (ALL) Authorize Execution of an Agreement with Alliance for
Children in the Amount of $148,100.00 to Continue Operation of the Advocacy
Center for Fiscal Year 2022
Motion: Approved.
7. M&C 21-0614 (CD 8) Authorize the Execution of a Contract with the Boys &
Girls Clubs of Greater Tarrant County, Inc. in the Amount of $353,067.25 for the
Operation of a Safe Haven Youth Program at the Boys & Girls Club Martin
Branch Located at 3123 Avenue G for Fiscal Year 2022
Motion: Approved.
8. M&C 21-0615 (CD 2, CD 5, CD 8 and CD 9) Authorize the Execution of a
Contract with the Boys & Girls Clubs of Greater Tarrant County, Inc. in the
Amount Up to $1,537,952.50 for the Continued Operation of the Comin' Up Gang
Intervention Program for Fiscal Year 2022
Motion: Approved.
9. M&C 21-0616 (ALL) Authorize Execution o
Motion: Approved.
f
10. M&C 21-0617 (ALL) Authorize Execution of Agreement with Safe City
Commission in the Amount of $345,000.00 to Operate One Safe Place as a
Regional Family Justice Center in Tarrant County During Fiscal Year 2022
Motion: Approved.
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11. M&C 21-0618 (CD 8) Authorize Execution of Agreement with United Community
Centers, Inc. in the Amount of $152,938.50 for the Operation of a Safe Haven
Youth Program at the Bethlehem Community Center Located at 970 East
Humbolt Street for Fiscal Year 2022
Motion: Approved.
12. M&C 21-0621 (CD 3) Authorize Execution of Change Order No. 6 in the Amount
of $90,261.75 and the Addition of 15 Calendar Days to a Contract with Jackson
Construction, Ltd., for Water and Sanitary Sewer Replacement Contract 2014
WSM-B, Part 1 Project, for a Revised Contact Amount of $6,759,625.74 and
Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25018-08-2021
13. M&C 21-0622 (CD 5) Authorize Execution of an Engineering Agreement with
Halff Associates, Inc. for $316,680.00 for the Design of Additional Gas Service
for Proposed Biosolids Facility, Adopt Attached Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt, and
Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5452-08-2021 and Appropriation Ordinance
No. 25019-08-2021
14. M&C 21-0623 (ALL) Adopt the Attached Appropriation Ordinance in the Amount
of $376,495.00 to Fund Amendment No. 2 to an Engineering Agreement with
RJN Group, Inc. in the Amount Up To $96,895.00, the Second Renewal to a
Professional Services Agreement with Hach Company in the Amount of
$132,000.00, and the Second Renewal to a Professional Services Agreement with
ADS, LLC in the Amount of $147,600.00 for the Citywide Wastewater Collection
System Flow Metering Project
Motion: Approved. Appropriation Ordinance No. 25020-08-2021
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15. M&C 21-0625 (CD 7) Authorize Execution of Design Procurement Agreement with
HPC Wellington Nance Development Corporation and 170 Northstar Ranch
Developer, Inc., with City Participation in the Amount Not to Exceed $431,432.24,
for Engineering Design and Land Acquisition for the Extension of Public Sanitary
Sewer Main M-584 Located in the Big Fossil Basin and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25021-08-2021
16. M&C 21-0626 (ALL) Ratify Emergency Contract with Jackson Construction, Ltd.,
Texas Material Group, Inc. dba Texas Bit and Peachtree Construction, Ltd. in the
Final Amounts of $907,794.69, $819,342.90 and $662,950.44 respectively for
Emergency Pavement Repair Work Subsequent to Water Main Repair Performed for
the February 2021 Deep Freeze Weather Event and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25022-08-2021
17. M&C 21-0627 (CD 9) Authorize Execution and Acceptance of Fourth Renewal and
Amendment to Interlocal Agreement with Fort Worth Independent School District to
Operate the Fort Worth After School Program at Greenbriar and De Zavala
Elementary Schools and Daggett Middle School with a Total Annual Reimbursable
Expenditure of Up to $118,521.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25023-08-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1291 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
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, Williams, Firestone, Nettles, and Beck announced upcoming
and recent events within the City and various Council districts.
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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.
RESOLUTIONS
Acting City Secretary Gonzales advised that Resolutions 21-1607 through 21-1619 would
be heard under one motion.
1. 21-1607 A Resolution Appointing Leonard Firestone to Fill the Remainder of an
Unexpired Term on the Board of Directors of Tax Increment Reinvestment Zone
Number Two, City of Fort Worth, Texas; and Appointing Leonard Firestone as
Chairperson for the Board (Speedway TIF)
Motion: Adopted. Resolution No. 5453-08-2021
2. 21-1608 A Resolution Appointing
Elizabeth Beck and Jared
Williams to
Fill the
Remainder of the Unexpired Terms
on the Board of Directors
of the Tax
Increment
Reinvestment Zone Number Three,
City of Fort Worth, Texas;
Appointing
Elizabeth
Beck as Chairperson for the
Board; and Acknowledging Mark
Hallman's
Appointment to the Board by Tarrant County Hospital District
in Place of
Jr Labbe
(Downtown TIF)
Motion: Adopted. Resolution No. 5454-08-2021
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3. 21-1609 A Resolution Appointing Elizabeth Beck, Chris Nettles, and Mark Hallman
to Fill the Remainder of the Unexpired Terms on the Board of Directors of Tax
Increment Reinvestment Zone Number Four, City of Fort Worth, Texas; and
Appointing Elizabeth Beck as Chairperson of the Board (Southside TIF)
Motion: Adopted. Resolution No. 5455-08-2021
4. 21-1610 A Resolution Appointing Elizabeth Beck and Michael Crain to Fill the
Remainder of Unexpired Terms on the Board of Directors of Tax Increment
Reinvestment Zone Number Six, City of Fort Worth, Texas; Appointing Elizabeth
Beck as Chairperson of the Board; and Acknowledging Mark Hallman's Appointment
to the Board by Tarrant County Hospital District in Place of Jr Labbe (Riverfront
TIF)
Motion: Adopted. Resolution No. 5456-08-2021
5. 21-1611 A Resolution Appointing Leonard Firestone, Elizabeth Beck, Michael Crain
and Robert B. Ahdieh to Fill the Remainder of the Unexpired Terms on the Board of
Direcotrs of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth,
Texas; and Appointing Leonard Firestone as Chairperson of the Board (Lancaster
Corridor TIF)
Motion: Adopted. Resolution No. 5457-08-2021
6. 21-1612 A Resolution Appointing Gyna Bivens, Sarah Lancarte, Susan Alanis, James
Hill, and Cary Moon to Fill the Remainder of the Unexpired Terms on the Board of
Directors of Tax Increment Reinvestment Zone Number Nine, City of Fort Worth,
Texas; Appointing Carlos Flores as Chairperson of the Board; Terminating Leah
King's Appointment to the Board by the City Council and Acknowledging Leah
King's Appointment to the Board by the Tarrant Regional Water District; and
Acknowledging Mark Hallman's Appointment to the Board by Tarrant County
Hospital District in Place of Jr Labbe (Trinity River Vision TIF)
Motion: Adopted. Resolution No. 5458-08-2021
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7. 21-1614 A Resolution Appointing Cary Moon and Leonard Firestone to Fill the
Remainder of the Unexpired Terms on the Board of Directors of Tax Increment
Reinvestment Zone Number Ten, City of Fort Worth, Texas; Appointing Cary Moon
as Chairperson for the Board; and Acknowledging Mark Hallman's Appointment to
the Board by Tarrant County Hospital District in Place of Jr Labbe; (Lone Star TIF)
Motion: Adopted. Resolution No. 5459-08-2021
8. 21-1615 A Resolution Appointing Chris Nettles and Leonard Firestone to Fill the
Remainder of the Unexpired Terms on the Board of Directors of Tax Increment
Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Appointing Chris
Nettles as Chairperson of the Board; and Acknowledging Mark Hallman's
Appointment to the Board by Tarrant County Hospital District in Place of Jr Labbe;
(East Berry Renaissance TIF)
Motion: Adopted. Resolution No. 5460-08-2021
9. 21-1617 A Resolution Appointing Michael D. Crain to Fill the Remainder of the
Unexpired Term of Gyna Bivens on the Board of Directors of Tax Increment
Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; and Acknowledging
Mark Hallman's Appointment to the Board by Tarrant County Hospital District in
Place of Jr Labbe (Woodhaven TIF)
Motion: Adopted. Resolution No. 5461-08-2021
10. 21-1619 A Resolution Appointing Jared Williams and Frost Prioleau to Fill the
Remainder of Unexpired Terms on the Board of the Board of Directors of Tax
Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas
(Stockyards/Northside TIF)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that the following resolutions be adopted:
• Resolution No. 5453-08-2021 (Speedway TIF)
• Resolution No. 5454-08-2021 (Downtown TIF)
• Resolution No. 5455-08-2021 (Southside TIF)
• Resolution No. 5456-08-2021 (Riverfront TIF)
• Resolution No. 5457-08-2021 (Lancaster Corridor TIF)
• Resolution No. 5458-08-2021 (Trinity River Vision TIF)
• Resolution No. 5459-08-2021 (Lone Star TIF)
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• Resolution No. 5460-08-2021 (East Berry Renaissance TIF)
• Resolution No. 5461-08-2021 (Woodland TIF)
• Resolution No. 5462-08-2021 (Stockyards/Northside TIF)
Motion passed 9-0.
11. 21-1646 Amending Section 3.5, Attendance at Meetings by Videoconference Call, of
the City Council Rules of Procedure to Provide for Attendance at City Council
Committee Meetings by Videoconference Call and to Expand the Type of Meetings
that May Meet by Videoconference Call to Include all Meetings by the Governmental
Body as Newly Defined; and Amending Section 5.4.2, Speaking at Council Meetings,
to Revise Subsection a to State that Public Comments will Not be Heard for Posted
Agenda Items that have been Withdrawn from the Agenda for Consideration
The following individuals appeared before Council in opposition to the resolution:
Mr. Wesley Kirk, 3805 Wildwood Road
Ms. Pamela Young, 2900 Race Street (via conference call)
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5463-08-2021 be adopted. Motion passed 6-3,
Council Members Williams, Nettles, and Beck casting the dissenting votes.
12. 21-1647 Authorizing the City Attorney to Appeal the Hearing Examiner's Ruling in
Csc-22-2019 and Ratifying the Lawsuit Entitled City of Fort Worth V. Billy
Randolph, Cause No. 348-326524-21, 348th District Court, Tarrant County, Texas
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Resolution No. 5464-08-2021 be adopted. Motion passed 9-0.
13. 21-1650 Proposing a Tax Rate of $0.7325 per $100.00 in Valuation which will Result
in an Increase in Tax Revenue for Fiscal Year 2022 and Setting a Date for the Public
Hearing on the Proposed Tax Rate
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5465-08-2021 be adopted. Motion passed 9-0.
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PUBLIC HEARING
1. 21-1648 Conduct Second Public Hearing for Proposed Full -Purpose Annexation of
Approximately 3.805 Acres of Land in Tarrant County, Located in South of
McPherson Boulevard and north of Stewart Feltz Road, in the Far Southwest
planning sector
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott, Development Services
Department; b. Public Comment; c. Close Public Hearing)
Mayor Parker opened the public hearing.
1. Report of City Staff
Ms. Mary Elliott, Development Services Department, appeared before Council and
provided a staff report.
2. Public Comments
There were no public comments.
3. Council Action
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed. Motion passed 9-0.
2. 21-1649 Conduct Public Hearing on the Amendments to the Impact Fees for Water
and Wastewater Facilities
(PUBLIC HEARING - a. Report of City Staff. Chris Harder; b. Public Comment; c.
Council Action: Close the Public Hearing)
Mayor Parker opened the public hearing.
1. Report of City Staff
Mr. Chris Harder, Water Department, appeared before Council and provided a
staff report.
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2. Public Comments
Ms. Cindy Boling, 4717 Norma Street, appeared before Council in opposition to
the amendments.
3. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Moon, that the public hearing be closed. Motion passed 9-0.
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 August 6, 2021.
Mayor Parker opened the public hearing.
1. SP-21-011 (CD 6) Revenue Avenue LLC/ Syed Ahmed, 7621 Summer Creek Drive,
To: Submit required site plan for PD 246 to add Restaurant (0.75 ac) (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Site Plan SP-21-011 be approved. Motion passed 9-0.
2. ZC-21-079 (CD 7) WJH Investment Companies/Travis Pierce, 6051 Meandering
Road, From: "E" Neighborhood Commercial To: "A-5" One -Family (0.21 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Travis Pierce, 800 Tallyho Circle, Tyler, Texas, completed a speaker card in
support of Zoning Docket ZC-21-079 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-079 be approved. Motion passed 9-0.
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3. ZC-21-080 (CD 2) Guadalupe Diaz, 2807 & 2809 Clinton Avenue, From: "ER"
Neighborhood Commercial Restricted To: "FR" General Commercial Restricted
(0.308 ac) (Recommended for Denial by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-080 be denied. Motion passed 9-0.
4. ZC-21-081 (CD 8) Celia Munoz, 3429 E. 1st Street, From: "E" Neighborhood
Commercial To: "I" Light Industrial (0.34 ac) (Recommended for Denial by the
Zoning Commission)
Mr. Ramon Aranda, 2946 South Sunback Circle, appeared before Council in
support of Zoning Docket ZC-21-081.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-081:
Mr. Charles Pruett, 3436 Brown Avenue
Mr. Rick Herring, 1801 Bolton Street
The following individuals completed comment card in opposition to Zoning
Docket ZC-21-081:
Ms. Susie Fitzgerald, 3412 Brown Avenue
Ms. Brenda Santibanez, 3409 Brown Avenue
Mr. Rosario Gonzalez, 3409 Brown Avenue
Mr. Rogelio Santibanez, 3409 Brown Avenue
Mr. Ken Hicks, 1801 Bolton Street
Ms. Janice Michel, 2115 Primrose Avenue
Ms. Leah Mullins, 112 Colonial Street
Ms. Emma Canchola, 3432 Brown Avenue
Ms. Naomi Dillard, 3501 Primrose Avenue
Mr. Noe Canchola, 3432 Brown Avenue
Ms. Maria Estrado, 2105 Fairview
Ms. Jan Buck, 1513 North Sylvania Avenue
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-081 be denied. Motion passed 9-0.
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5. ZC-21-082 (CD 8) Lama Estate, LLC, 4113 Mansfield Highway, From: "B"
Two -Family, "E" Neighborhood Commercial To: "B" Neighborhood Commercial
(1.24 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-082 be continued to the September 14,
2021, Council meeting. Motion passed 9-0.
6. ZC-21-085 (CD 3) Wyatt Carrell, 10821Old Weatherford Road, From: Unzoned To:
"A-5" One -Family (45.94 ac) (Recommended for Approval by the Zoning
Commission)
Mr. Christopher, 1707 Market Place Boulevard, Irving, Texas, completed a speaker
card in support of Zoning Docket ZC-1-085 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-085 be approved. Motion passed 9-0.
7. ZC-21-086 (CD 8) Better Place -Bessie LLC, 901 Bessie Street To: Add Conditional
Use Permit for quadraplex in "A-5/HC" One -Family/ Historic and Cultural Overlay
(0.12 ac) (Recommended for Approval by the Zoning Commission)
Ms. Alexa Sheinbein, 7006 Shipp Road, Rowlett, Texas, completed a speaker card
in support of Zoning Docket ZC-21-086 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-21-086 be approved. Motion passed 9-0.
8. ZC-21-088 (CD 3) LH Meeker Land LLC, 5800 - 5900 blocks Calmont & Malvey
Avenues, From: "PD 19" for all uses in "E" with restrictions, "B" Two -Family To:
"UR" Urban Residential (10.96 ac) (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-088 and was recognized by Mayor Parker but did not wish to address
Council:
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Mr. Bryan Grant, 600 East Las Colinas Boulevard, Suite 1800, Irving, Texas
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Mr. Miller Sylvan, 600 East Las Colinas Boulevard, Suite 1800, Irving, Texas
Mr. Tom Lamberth, 9919 Capridge Drive, Dallas, Texas
Mr. Jeff Landon, 4116 Bilglade Road
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-088 be approved. Motion passed 9-0.
9. ZC-21-090 (CD 2) Cruselina Maradiaga, 2809 NW 19th Street, From: "A-5"
One -Family To: `B" Two -Family (0.30 ac) (Recommended for Denial by the Zoning
Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-090 be denied. Motion passed 9-0.
10. ZC-21-092 (CD 5) Homes for Our Troops, Inc., 7820 Randol Mill Road, From:
"AG" Agriculture To: "A-21" One -Family (2.03 ac) (Recommended for Approval by
the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-092 be approved. Motion passed 9-0.
11. ZC-21-094 (CD 3) FWISD/Pacheco Koch Consulting Engineers, Inc, 5900 block
Jerry Dunn Parkway, From: "PD 1169"; PD/SU Planned Development/Specific Use
for all uses in "A-5" One -Family and "R1" Zero Lot Line/Cluster with development
standards not to exceed 30% R1 development and lot coverage not to exceed 60%;
site plan waived To: "CF" Community Facilities (15.007 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Carlo Andreani, 4060 Bryan Irvin Road, completed a speaker card in support
of Zoning Docket ZC-21-094 and was recognized by Mayor Parker but did not
wish to address Council.
Motion
Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-094 be approved. Motion passed 9-0.
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12. ZC-21-096 (CD 8) MCM Jones Family Inv LTD, 3601 Shelby Road, From: "A-5"
One -Family, "C" Medium Density Multifamily "E" Neighborhood Commercial To:
"A-5" One -Family (84.74 ac) (Recommended for Approval by the Zoning
Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-096:
Mr. Christopher Tysdal, 1707 Market Place Boulevard, Irving, Texas
Ms. Cindy Russell, 8700 Shelby Oaks Court
Mr. Mark Jones, 900 East Enon Avenue, Everman Texas, completed a speaker
card in support of Zoning Docket ZC-21-096 and was recognized by Mayor Parker
but did not wish to address Council.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-096:
Ms. Natasha Canelos, 3735 Shelby Road
Mr. Jim Garrison, 3650 Shelby Road
Mr. Nathan Canelos, 3735 Shelby Road
Mr. Carlos Canelos, 3745 Shelby Road
Ms. Kathy Canelos, 3741 Shelby Road
Mr. Dale Huff, 8720 Shelby Oaks Court
Ms. Deanna Canelos, 3745 Shelby Road, completed a comment card in opposition
to Zoning Docket ZC-21-096.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-21-096 be continued to the September 14,
2021, Council meeting. Motion passed 9-0.
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13. ZC-21-098 (CD 8) Watts Investments, LLC, 8100 South Freeway, From: "F"
General Commercial, "G" Intensive Commercial To: Planned Development PD 1115
for all uses in "I" Light Industrial excluding truck washes, truck terminals, batch
plants and outdoor kennels plus outdoor storage with development standards; site plan
waiver requested. (5.82 ac) (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-098 and was recognized by Mayor Parker but did not wish to address
Council:
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Mr. Matthew Ashbaugh, 5005 LBJ Freeway, Suite 215, Dallas, Texas
Mr. Carlo Andreani, 4060 Bryan Irving Road
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-098 be approved. Motion passed 9-0.
14. ZC-21-099 (CD 3) Normandale Baptist Church/Pape-Dawson Engineers, 2001
Chapel Creek Boulevard, From: "E" Neighborhood Commercial; "C" Medium
Density Multifamily To: "C" Medium Density Multifamily (4.09 ac) (Recommended
for Approval by the Zoning Commission)
Mr. Adam Reeves, 6500 West Freeway, Suite 700, completed a speaker card in
support of Zoning Docket ZC-21-099 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-099 be approved. Motion passed 9-0.
15. ZC-21-100 (CD 7) Eagle Mountain -Saginaw ISD, 5805 W. Bailey Boswell Road,
From: "A-43" Single -Family To: "E" Neighborhood Commercial (94.28 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Phillip Varughese, 5237 North Riverside Drive, Suite 100, completed a speaker
card in support of Zoning Docket ZC-21-100 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-100 be approved. Motion passed 9-0.
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16. ZC-21-012r (CD 6) Bloomfield Homes, LP, 9901 and 10400 - 10600 blocks Crowley
Road, 1301 W. Risinger Road, From: "A-5" One -Family, "C" Medium Density
Multifamily, "E" Neighborhood Commercial To: "A-5" One -Family, "C" Medium
Density Multifamily, "B" Neighborhood Commercial (153.87 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Matt Baacke, 2405 Mustang Drive, Grapevine, Texas, completed a comment
card in support of Zoning Docket ZC-21-012r.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-012r be approved. Motion passed 9-0.
17. ZC-21-097 (CD 6) Pate Ranch Commercial LP, 6701 Dirks Road/Altamesa
Boulevard, From: "MU-2" Mixed Use To: "PD/ D" High Density Multifamily for
Detached Multifamily (23.83 ac) (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-097 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Andrew Ruegg, 2201 Main Street, Suite 1280, Dallas, Texas
Mr. David Holland, 10210 North Central Expressway, Dallas, Texas
Mr. Thomas Hill, 3024 Adolph Street, Dallas, Texas
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-097 be approved. Motion passed 9-0.
18. ZC-21-102 (CD All) Text Amendment, City of Fort Worth, Request: Adoption of an
ordinance amending the Zoning Ordinance of the City of Fort Worth, to amend
Articles 8 and 12 of Chapter 4, "District Regulations," specifically Section 4.803,
"Nonresidential District Use Table" and Section 4.1203, "Form -Based District Use
Table" to remove "Gambling Facility" as an allowed use. (Recommended for Denial
by the Zoning Commission)
Mr. Ryan Crow, 4600 Secluded Hollow, Austin, Texas, completed a speaker card
in opposition to Zoning Docket ZC-21-102 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-102 be continued to the December 7,
2021, Council meeting. Motion passed 9-0.
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There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Flores made a motion, seconded by Council
Member Beck, that the hearing be closed and Ordinance No. 25024-08-2021 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
There was no report of 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. 21-1362 Public Presentation
Mr. Richard Sybesma, 7909 Shadow Wood Drive, North Richland Hills, Texas,
appeared before Council relative to Forest Park pool.
Mr. Brent Beasley, representing Fort Worth Education Partnership, 1504 College
Avenue, appeared before Council relative to education in the City of Fort Worth
and gave a brief presentation.
Mr. Kenneth Walker, 2830 Las Vegas Trail #131, appeared before Council relative
to an incident at his home involving the Police Department.
Mr. George Chiles, 2901 Travis Avenue #74, appeared before Council relative to
the Police Officers Association being a special interest group and provided a
handout.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council agenda and elections.
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ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:50 p.m. in
honor of Mr. Monnie Gilliam who passed away on Thursday, August 12, 2021, and for
the refugee centers in Fort Worth as they prepare for the refugees from Afghanistan.
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