HomeMy WebLinkAbout2022/03/08-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5(in at 6:23 p.m.)
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 (in at 6:10 p.m.)
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9 (in at 6:19 p.m.)
Staff Present:
David Cooke, City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, 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 6:06 p.m. on Tuesday,
March 8, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION- Father Andrew Powell, St. Timothy Episcopal Church
The invocation was provided by Father Andrew Powell, St. Timothy Episcopal 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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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 22-0134, 22-0159, 22-0164, 22-0169, and
22-0171 be withdrawn from the Council Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were not items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 6-0, Mayor Pro tem
Bivens and Council Members Williams and Beck absent.
A. General- Consent Items
2. M&C 22-0135 (ALL) Approve Reserve Officer Casey Mills' Appointment by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
3. M&C 22-0136 (ALL) Approve Reserve Officer Christopher Romero's
Appointment by the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Motion: Approved.
4. M&C 22-0142 (ALL) Adopt Ordinances Increasing Estimated Receipts and
Appropriations in Multiple Funds by a Combined Total Amount Up to
$164,000.00, Allocated Proportionately, to Properly Record Fees Paid to Wells
Fargo Bank, National Association, for Banking, Mineral-Lease-Administration
Services, and Trust/Asset Management Services Provided in Fiscal Year
2022 Under City Secretary Contract No. 45281
Motion: Approved. Appropriation Ordinance Nos. 25345-03-2022,
25346-03-2022, 25347-03-2022, and 25348-03-2022
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5. M&C 22-0145 (CD 3) Adopt Attached Ordinance Increasing Appropriations in Fort
Worth Public Improvement District No. 16 - Quail Valley Fund (Walsh
Ranch) by $216,623.00, and Reducing Fund Balance, for the Purpose of Reimbursing
the Developer for Eligible Costs Under Reimbursement Agreements
Motion: Approved. Appropriation Ordinance No. 25349-03-2022
6. M&C 22-0153 (CD 3) Authorize the Temporary Closure of Merrick Street between
Diaz Avenue and Como Park Avenue from March 9, 2022 to July 17, 2022 for
Construction Activities
Motion: Approved.
7. M&C 22-0155 (CD 7) Consider Adoption of an Amendment to the Master
Thoroughfare Plan to Add About 1,000 Feet of Intermodal Parkway to the West of
Blue Mound Road
Mr. Jonathan Ragsdale, 9800 Hillwood Parkway, Suite 250, completed a speaker
card in support of M&C 22-0155 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Approved.
8. M&C 22-0158 (ALL) Adopt an Ordinance Repealing and Restating Article VIII,
Floodplain Provisions, Chapter 7 of the Code of the City of Fort Worth
Motion: Approved. Ordinance No. 25350-03-2022
10. M&C 22-0161 (CD 3) Authorize the Temporary Closure of Alemeda Street between
Westpoint Boulevard and West Loop 820 Southbound Service Road from March 10,
2022 to June 8, 2022 for Construction Activities
Motion: Approved.
11. M&C 22-0163 (CD 3) Adopt Attached Appropriation Ordinances to Adjust Receipts
and Appropriations in the Amount of $2,241,814.69 in the Westcliff Drainage Project
and Amend the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25351-03-2022 and
25352-03-2022
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12. M&C 22-0165 (ALL) Authorize Purchase of a Quick Response Mobile Command
Unit from Siddon Martin Emergency Group, LLC, in the Amount Up to $224,833.00
Using a Cooperative Purchasing Contract 651-21 through BuyBoard for the Fire
Department through Property Management
Motion: Approved.
13. M&C 22-0166 (ALL) Authorize Payment to the Oncor Cities Steering Committee in
the Amount of $92,772.00 to Fund Participation in Dockets, Rate Cases, and Other
Proceedings Related to Electric Utility Regulation at the Texas Legislature and State
Regulatory Entities
Motion: Approved.
14. M&C 22-0170 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the Office of the Governor, Public Safety Office, Victims of Crime Act
Grant to Occur in Fiscal Year 2023 in an Amount of $157,406.00, Adopt Attached
Resolution, Authorize Execution of Related Grant Agreement, and Adopt Attached
Appropriation Ordinance
Motion: Approved. Resolution No. 5536-03-2022 and Appropriation Ordinance No.
25353-03-2022
16. M&C 22-0185 (ALL) Adopt Attached Ordinance Reappointing the Municipal Judges,
Chief Judge and Deputy Chief Judge for a Two-Year Term Commencing April 1,
2022 and Ending March 31, 2024
Motion: Approved. Ordinance No. 25354-03-2022
17. M&C 22-0186 (ALL) Adopt Attached Ordinance Establishing Pay Rate Adjustments
for Six Substitute Municipal Judges
Motion: Approved. Ordinance No. 25355-03-2022
18. M&C 22-0187 (ALL) Adopt Attached Appropriation Ordinances and Amend the
Fiscal Year 2022 Adopted Budget and Fiscal Years 2022-2026 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 25356-03-2022, 25357-03-2022,
25358-03-2022, 25359-03-2022, and 25360-03-2022
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B. Purchase of Equipment,Materials, and Services-Consent Items
1. M&C 22-0143 (CD 2 and CD 9) Authorize Execution of Agreement for Ground
Maintenance Service at Panther Island and Race Street with Lawn Patrol Service,
Inc. and Presbyterian Night Shelter of Tarrant County in an Annual Amount Up to
$170,000.00 for the Parks and Recreation Department and Authorize Four
One-Year Renewal Options for the Same Annual Amount
Motion: Approved.
2. M&C 22-0144 (ALL) Authorize Execution of a Non-Exclusive
Purchase Agreement for Additional First Responder Vehicles with Lake Country
Chevrolet, Inc and Silsbee Ford, Inc for an Annual Amount Up to $14,702,892.00
for the Initial Term, and Authorize Four One-Year Renewal Options for
an Amount of $15,438,037.00 for the First Renewal, $16,209,939.00 for the
Second Renewal, $17,020,436.00 for the Third Renewal and $17,871,458.00 for
the Fourth Renewal for the Property Management Department
Motion: Approved.
E. Award of Contract- Consent Items
1. M&C 22-0138 (ALL) Authorize Execution of a Communications System
Agreement with the City of Cleburne for the Connection of Public Safety Dispatch
Consoles to the City of Fort Worth's Public Safety Radio System at No Cost to
the City of Fort Worth
Motion: Approved.
2. M&C 22-0139 (ALL) Authorize Execution of a Radio Subscriber Services
Agreement with the City of Grand Prairie for the Provision of Two-Way Radio
Support Services at No Cost to the City of Fort Worth
Motion: Approved.
3. M&C 22-0140 (ALL) Authorize Execution of a Communications System
Agreement with Extenet Systems, LLC, for Participation in the City of Fort
Worth's Public Safety Radio System at No Cost to the City of Fort Worth
Motion: Approved.
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4. M&C 22-0147 (CD 7 and CD 8) Authorize Execution of Change Order No. Ito
City Secretary Contract No. 55162 with Peachtree Construction Ltd., to Remove
Paving of Redbud Lane, Slate Street and Mockingbird Lane and Add Sections of
Rockwood Park Drive and Rendon Road at No Additional Contract Cost and
Authorize Additional 30 Calendar Days for Completion of the Contract
Motion: Approved.
5. M&C 22-0148 (CD 2 and CD 7) Authorize Execution of a Contract with Urban
Infraconstruction, LLC, in the Amount of $1,061,590.00 for 2022 Concrete
Restoration Contract 3 at Various Locations
Motion: Approved.
6. M&C 22-0149 (CD 5 and CD 6) Authorize Execution of a Contract with Texas
Materials Group, Inc., dba Texas Bit in the Amount of $2,067,672.76 for the
2021 Street Rehabilitation Project on Approximately Six Lane Miles for Nine
Street Segments at Multiple Locations
Motion: Approved.
7. M&C 22-0150 (CD 2, CD 4, CD 5, CD 7, CD 8 and CD 9) Authorize Execution
of a Contract with Gibson and Associates Inc., in the Amount of $679,646.60 for
the Rehabilitation of Various Bridge Sections
Motion: Approved.
8. M&C 22-0151 (CD 9) Authorize Execution of a Contract with Peachtree
Construction, LTD in the Amount of $5,147,570.84 for the 2022 Downtown
Resurfacing Project
Motion: Approved.
9. M&C 22-0152 (CD 9) Authorize Execution of Amendment Number One in the
Amount Not to Exceed $107,000.00 to an Engineering Services Agreement with
Kimley-Horn and Associates, Inc. for the Union Pacific Railroad Kellis Group
Quiet Zone Improvements Project for a Revised Contract Amount of $202,120.00
(2014 and 2018 Bond Program)
Motion: Approved.
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10. M&C 22-0154 (CD 9) Authorize the Execution of a Contract with the Fain Group,
Inc., in the Amount of $1,048,541.07 for the Construction of 8th Avenue Safety
and Circulation Improvements Project
Motion: Approved.
11. M&C 22-0156 (CD 7) Authorize Execution of a Construction Contract with XIT
Paving and Construction, Inc. in the Amount of $1,580,011.10 for Park Vista
Boulevard at Keller Haslet Road Intersection Improvements; Adopt Attached
Appropriation Ordinances and Amend the Fiscal Years 2022-2026 Capital
Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25361-03-2022 and
25362-03-2022
12. M&C 22-0157 (ALL) Authorize Execution of Amendment 1 in the Amount of
$240,000.00 to a Professional Services Agreement with Halff Associates, Inc., for
Geographic Information Systems Services for the Transportation and Public
Works Department, Stormwater Management Division, for a Revised Contract
Amount of$289,000.00 and Provide for Two Renewal Options
Motion: Approved.
13. M&C 22-0160 (ALL) Authorize the Second Renewal of a Professional Services
Agreement, as Renewed and Amended, with Shield Engineering Group, PLLC
for Stormwater Capital Project Management Services in the Amount of
$2,400,000.00 and Authorize the Second Amendment to the Agreement, as
Renewed,to Add Additional Funds to the Contract in the Amount of
$2,000,000.00 for a Total Contract Amount of$4,400,000.00
Motion: Approved.
14. M&C 22-0162 (ALL) Authorize Execution of a Developer Funding Agreement in
the Amount of $90,000.00 with Walsh Ranches Limited Partnership, with
Developer Contributions in the Amount of $45,000.00 and City Participation in
the Amount of $45,000.00, to Cost Share in a Regional Drainage Study and the
Development of a Master Drainage Plan for Walsh Ranch, Adopt Attached
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25363-03-2022 and
25364-03-2022
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16. M&C 22-0172 (ALL) Ratify the Application for, and Authorize Acceptance of, if
Awarded, the Office of the Governor, Public Safety Office, Criminal Justice
Division Fiscal Year 2023 Criminal Justice Grant Program in an Amount
of $33,000.00, Authorize Execution of a Grant Agreement with the Office of the
Governor, Adopt Attached Resolution and Adopt Attached Appropriation
Ordinance
Motion: Approved. Resolution No. 5537-03-2022 and Appropriation Ordinance
No. 25365-03-2022
17. M&C 22-0173 (CD 9) Adopt Attached Appropriation Ordinance in the Amount of
$174,435.00 for Increased Project Costs for Water and Sanitary Sewer
Rehabilitation, Contract 2019, WSM-H Located in the Fort Worth Downtown
Neighborhood Alliance Area, and to Effect a Portion of Water's Contribution to
the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25366-03-2022
18. M&C 22-0174 (CD 8) Adopt Attached Appropriation Ordinance in the Amount of
$88,118.00 for Increased Project Costs for 2022 Bond Year 1 Contract 6 Kick
Off Project to Replace Cast Iron Water Mains to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25367-03-2022
19. M&C 22-0175 (CD 6) Authorize Execution of Design Procurement Agreement
with Meritage Homes of Texas, LLC, with City Participation in the Amount Not
to Exceed $200,856.60, for Engineering Design for the Extension of Chisholm
Trail Ranch Offsite Sanitary Sewer Main Located in South West Fort Worth, and
Adopt Attached Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25368-03-2022
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20. M&C 22-0176 (CD 7) Authorize Execution of an Interlocal Agreement with Eagle
Mountain Saginaw Independent School District with City Participation in an
Amount Not to Exceed $204,640.35 for Oversizing a 12-Inch Water Main to a
16-Inch Water Main in the Vicinity East of Business Highway 287 and south of
Bonds Ranch Road to serve EMS ISD High School 44 and Anticipated Future
Growth in North Fort Worth, and Adopt Attached Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25369-03-2022
21. M&C 22-0177 (CD 7) Authorize Execution of Design Procurement Agreement
with HT Hwy 114 Land 2 LP with City Participation in the Amount Not to
Exceed $180,751.20, for Engineering Design for the Oversizing of Tradition
Offsite Sanitary Sewer Main Located in North Fort Worth, and Adopt
Attached Appropriation Ordinance to Effect a Portion of Water's Contribution to
the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25370-03-2022
22. M&C 22-0178 (CD 5) Authorize Execution of Change Order No. 2 in the Amount
of $81,696.00 to a Contract with Syangro of Texas-CDR, Inc. for the Village
Creek Water Reclamation Facility Biosolids Management and Beneficial Reuse
Project for a Revised Contract Amount of$58,179,699.00
Motion: Approved.
23. M&C 22-0179 (ALL) Adopt Appropriation Ordinance in the Amount of
$2,500,000.00 to Fund the First Renewal with William J. Schultz, Inc., dba Circle
C Construction Company, for Water Main Extensions, Replacements and
Relocations Contract 2019 for Various Locations Throughout the City to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25371-03-2022
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24. M&C 22-0180 (CD 8) Authorize Execution of an Engineering Agreement with
EJES INCORPORATED, in the Amount of $609,371.00 for the Water and Sanitary
Sewer Replacement Contract 2019, WSM-M Project, to Appropriate this Project as a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25372-03-2022
25. M&C 22-0181 (CD 7) Authorize Execution of an Engineering Agreement with
Carollo Engineers, Inc. in the Amount of $253,400.00 for the Water and Sanitary
Sewer Replacement Contract 2020, WSM-C Project, to Appropriate this Project as a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25373-03-2022
26. M&C 22-0182 (CD 7) Authorize Execution of an Engineering Agreement with
Dunaway Associates, LLC, in the Amount of $376,009.00 for the Water and Sanitary
Sewer Replacement Contract 2020, WSM-G Project and Adopt Attached
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25374-03-2022
27. M&C 22-0183 (CD 5) Authorize Execution of an Engineering Agreement with HDR,
Inc., in the Amount of $353,658.00 for the Water and Sanitary Sewer Replacement
Contract 2020 WSM-E Project, to Appropriate this Project as a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program, and
Adopt the Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25375-03-2022
28. M&C 22-0184 (CD 3) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of $4,424,116.20 for the
Water and Sanitary Sewer Rehabilitation on Horne Street Project, and Adopt
Attached Appropriation Ordinance to Effect a Portion of Water's Contribution to the
Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25376-03-2022
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PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1951 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General-Removed from Consent Agenda
1. M&C 22-0134 (ALL) Approve Reserve Officer Brett Mills' Appointment by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Mr. Noah Drever, 6Beach Road 4918, completed a speaker card in support of
M&C 22-0134 and was recognized by Mayor Parker but was not present in the
Council Chamber.
(Council Member Williams took his place at the dais.)
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that M&C 22-0134 be approved. Motion passed 7-0, Mayor Pro
tem Bivens and Council Member Beck absent.
9. M&C 22-0159 (CD 5) Adopt Attached Resolution Authorizing the City's Petition
for a Temporary Injunction Against Vass'e Enterprises Inc., the Owner of
Property Located at 4201 South Cravens Road, Seeking a Temporary Right of
Entry to Conduct Due Diligence in Anticipation of the South Cravens Road
Culvert Improvements Project
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 22-0159.
Motion: Motion: Council Member Crain made a motion, seconded by Council
Member Moon, that M&C 22-0159 be approved and Resolution No.
5538-03-2022 be adopted. Motion passed 7-0, Mayor Pro tem Bivens
and Council Member Beck absent.
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B. Purchase of Equipment,Materials, and Services-Removed from Consent Agenda
3. M&C 22-0164 (ALL) Authorize the Purchase of a BearCat Armored Tactical
Vehicle from Lenco Industries, Inc. d/b/a Lenco Armored Vehicles, in the Amount
of $368,236.25 to Provide Ballistic Protection for Police Officers, Funded by the
Urban Area Security Initiative Grant from the U.S. Department of Homeland
Security, Using a Cooperative Contract for the Police Department
through Property Management
(Council Member Beck took her place at the dais.)
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council in
opposition to M&C 22-0164.
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that M&C 22-0164 be approved. Motion passed 5-3, Council
Members Williams, Nettles and Beck casting the dissenting votes and
Mayor Pro tem Bivens absent.
A. General-Removed from Consent Agenda
15. M&C 22-0171 (ALL) Repeal Appropriation Ordinances #25298-01-2022 and
#25297-01-2022, as Approved with Mayor and Council Communication 22-0079,
and Adopt Attached Appropriation Ordinances to Increase Receipts and
Appropriations in the Grants Operating Federal Fund by $73,000.00 so as to
Correct Certain Information Pertaining to One (1) Traffic Safety Grant from the
Texas Department of Transportation, and Authorize Transfer of $18,250.00 from
the Justice Asset Forfeiture Fund for the City's Match Requirement
(Mayor Pro tern Bivens took her place at the dais.)
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that M&C 22-0171 be approved and Appropriation Ordinance
Nos. 25377-03-2022 and 25378-03-2022 be adopted. Motion passed
5-3, Council Members Williams, Nettles and Beck casting the dissenting
votes and one abstention from Mayor Pro tem Bivens.
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E. Award of Contract-Removed from Consent Agenda
15. M&C 22-0169 (CD 3, CD 5, and CD 8) Authorize the Execution of a Contract
with Violence Intervention Program Fort Worth in the Amount Up to
$565,781.60 for the Operation of the Violence intervention Program for Fiscal
Year 2022
Mr. Raymond Fogg, Jr., 1815 East Presidio, completed a speaker card in
support of M&C 22-0169 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that M&C 22-0169 be approved. Motion passed 8-0, Mayor
Pro tem Bivens absent.
SPECIAL PRESENTATIONS, INTRODUCTIONS,ETC.
1. Presentation by Fort Worth Sister Cities and Administration of Citizen Diplomat Oath to
Student Ambassadors
Mayor Parker administered the Citizen Diplomat Oath to the Fort Worth Sister Cities
Student Ambassadors.
2. Presentation of Certificate of Recognition for Alpha Theta Sigma 83rd Chartering Anniversary
Mayor Pro tem Bivens presented a Certificate of Recognition for the Alpha Theta Sigma
83rd Chartering Anniversary.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Firestone, Nettles, and Beck
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 of ceremonial travel.
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PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
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 CouncilCommittees.
RESOLUTIONS
1. 22-2078 A Resolution to Authorize Initiation of Rezoning for Property on Canyon
Creek Trail and Timberview Court in the Eastside of Fort Worth in Accordance with
the Comprehensive Plan
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5539-03-2022 be adopted. Motion passed 9-0.
2. 22-2079 A Resolution Authorizing the City Attorney to Retain the Law Firms of
Mckool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery LLC as Outside
Legal Counsel to Represent the City on a Contingent Fee Basis for the Collection of
Unpaid Franchise Fees, and Authorizing the Filing of a Lawsuit Entitled City of Fort
Worth V. Netflix, Inc. et. al., In Federal District Court
Mr. Raymond Fogg, Jr., 1815 East Presidio, completed a speaker card in support
of the resolution and was recognized by Mayor Parker but did not wish to address
Council.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council in opposition
to the resolution.
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The following individuals completed comment cards in opposition to the
resolution:
Ms. Anna Bargas Burns, 4416 Westridge Avenue
Mr. David Hanna, 1912 Fiddleneck Street
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5540-03-2022 be adopted. Motion passed 9-0.
3. 22-2080 A Resolution Authorizing the Dedication of 3 Acres of Parkland within North
Z Boaz Park as a Natural Area/Open Space in Perpetuity, as Required by the Texas
Parks and Wildlife Department's Urban Outdoor Recreation Grant Program
Motion: Council Member Crain made a motion, seconded by Council Member
Flores,that Resolution No. 5541-03-2022 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 22-0137 (ALL) Conduct Public Hearing on the Proposed City of Fort Worth
2022 Comprehensive Plan and Adopt Ordinance Approving the City of Fort Worth
2022 Comprehensive Plan
(PUBLIC HEARING - a. Report of City Staff: Eric Fladager; b. Citizen
Presentations; c. Council Action: Close the Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Eric Fladager, Planning & Data Analytic Department, appeared before Council
and provided a staff report.
b. Citizen Presentations
Mr. Raymond Fogg, Jr., 1815 East Presidio, completed a speaker card in support
of M&C 22-0169 and was recognized by Mayor Parker but was not present in the
Council Chamber.
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c. Council Action
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0137 be approved and
Appropriation Ordinance No. 25379-03-2022 be adopted. Motion passed
9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of February 8, 2022, continued Zoning
Docket ZC-21-211.
1. ZC-21-211 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near Southside Urban
Center (2.45 ac) (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-211 be denied without prejudice.
Motion passed 9-0.
It appeared that the City Council, at its meeting of February 8, 2022, continued Zoning
Docket ZC-21-197.
2. ZC-21-197 (CD 8) Dallas Monroe, 1550 Everman Parkway & 8801 Oak Grove,
From: "E" Neighborhood Commercial To: "D" High Density Multifamily (6.93 ac)
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Ms. Audra Buckley, 1414 Bellview Street, Suite 150, Dallas, Texas, appeared
before Council in support of Zoning Docket ZC-21-197.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-197 be continued to the April 12, 2022,
Council meeting. Motion passed 9-0.
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It appeared that the City Council, at its meeting of February 8, 2022, continued Zoning
Docket ZC-21-218.
3. ZC-21-218 (CD 8) ANF Investments, LLC, 1616 & 1620 E Rosedale, From: "A-5"
One-Family, "E" Neighborhood Commercial To: "E" Neighborhood Commercial
(0.32 ac) (Recommended for Denial with Prejudice by the Zoning Commission)
(Continued from a Previous Meeting)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-218 be remanded back to the Zoning
Commission. 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 February 18, 2022.
4. ZC-22-01 1 (CD 7) Natalie Friese, 4337 Calmont Avenue, From: "A-5" One-Family
To: "A-5/HC" One-Family with Historic and Cultural Landmark Overlay (0.149
acres) (Recommended for Approval by the Historic and Cultural Landmarks
Commission)
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-011 be approved. Motion passed 9-0.
5. ZC-22-014 (CD All) City of Fort Worth, To: Adopt an ordinance amending the
Zoning Ordinance, Chapter 2, "Review Bodies" to amend Chapter 5, "Supplemental
Use Standards," Article I, "Standards for Selected Uses," Section 5.116a "Home
Occupation" to allow outdoor activities as a home occupation and add regulations for
outdoor activities (Recommended for Approval by the Zoning Commission)
Ms. Janet Melton, 4213 Hildring Drive West, completed a speaker card in support
of Zoning Docket ZC-22-014 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-22-014 be approved and Ordinance No.
25380-03-2022 be adopted. Motion passed 9-0.
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6. ZC-22-009 (CD 5) Martir Quintero Vasquez, 4329 E Rosedale Street, From:
"A-5/SS" One-Family/ Stop Six Overlay To: "E/SS" Neighborhood Commercial /
Stop Six Overlay (0.16 ac) (Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-009 be continued to the April 12,
2022, Council meeting. Motion passed 9-0.
7. ZC-22-006 (CD 4) Fort Worth ISD, 5917 Shelton Street, From: "A-21" One-Family
To: "CF" Community Facilities (49.01 ac) (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-006 be approved. Motion passed 9-0.
8. ZC-22-004 (CD 9) Forth Worth ISD, 4501 West Freeway (1-30), From: "A-5"
One-Family To: "CF" Community Facilities (29.04 ac) (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-004 be approved. Motion passed 9-0.
Council Member Crain advised that he had filed a Conflict of Interest Affidavit with the
City Secretary's Office pertaining to Zoning Docket ZC-22-003 and would abstain from
voting on this issue.
9. ZC-22-003 (CD 2) MCP18, LLC, 2501 Northwest Loop 820 Freeway, To: Add
Conditional Use Permit (CUP) to allow a self-serve carwash facility in "E"
Neighborhood Commercial with waiver to the location of accessory uses in the front
yard, site plan included (2.12 ac) (Recommended for Approval by the Zoning
Commission)
Mr. Michael Thomas, 4700 Bryan Irvin Court, Suite 204, appeared before Council
via conference call in support of Zoning Docket ZC-22-003.
Motion: Council Member Flores made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-22-003 be continued to the April 12, 2022,
Council meeting. Motion passed 8-0, with one abstention from Council
Member Crain.
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10. ZC-22-002 (CD 5) James Wilborn, 6308 Willard Road, From: "UR" Urban
Residential To: "A-21" One-Family (5.27 ac) (Recommended for Approval by the
Zoning Commission)
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-002 be approved. Motion passed 9-0.
11. ZC-21-234 (CD 9) Dalal 1000 LLC, Sameer Dalad, 2100 blks Wenneca Ave. &
West (I-30) Freeway, 2100-2200 blks W. Petersmith St., From: "J/DUDD" Medium
Industrial/Downtown Urban Design District To: "PD/H/DUDD" Central Business
District/DUDD overlay with Brewery and Distillery with 10 story height limit, site
plan waived (1.79 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-134 be approved. Motion passed 9-0.
12. ZC-21-232 (CD 8) Housing Channel, 708-714 (evens) Parkdale Avenue, From: "PD
437" PD/SU Planned Development Specific Use for apartments for transitional
housing for women and children To: "UR" Urban Residential (0.37 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Brad Lonberger, 8129 Whistling Duck Drive, completed a speaker card in
support of Zoning Docket ZC-21-232 and was recognized by Mayor Parker but
was not present in the Council Chamber.
Ms. Donna VanNess, 2900 Airport Freeway, completed a speaker card in support
of Zoning Docket ZC-21-232 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-232 be continued to the April 12, 2022,
Council meeting. Motion passed 8-0, Council Member Moon casting the
dissenting vote.
Note: Zoning Docket ZC-21-232 was reconsidered later in the meeting.
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13. ZC-21-231 (CD 7) Presidio Village LLC, 9301 Harmon Road, From: "AG"
Agricultural To: "E" Neighborhood Commercial (9.71 ac) (Recommended for
Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-231 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Jeff Davis, 3575 Lone Star Circle, Suite 434
Mr. Nick Ibarra, 2630 West Freeway, Suite 228
Mr. David Hanna, 1912 Fiddleneck Street, completed a comment card in support
of Zoning Docket ZC-21-231.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-231 be approved. Motion passed 9-0.
14. ZC-21-224 (CD 6) NEC CTR & McP LP, 9300 block Summer Creek Drive, To:
Add Conditional Use Permit to allow for a self-service car wash in "G" Intensive
Commercial; site plan included (1.28 ac) (Recommended for Denial by the Zoning
Commission)
Mr. Matthew Gilbert, 26434 Red Cliff Ridge, Katy, Texas, completed a speaker
card via conference call in support of Zoning Docket ZC-21-224 and was
recognized by Mayor Parker but did not wish to address Council.
Ms. Sumala Alamoudi, 637 Samuels Avenue, appeared before Council via
conference call in support of Zoning Docket ZC-21-224 and was recognized by
Mayor Parker but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-224 be denied with prejudice. Motion
passed 9-0.
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15. ZC-21-220 (CD 8) Davi Group Inc., 4108 Moberly & 4900 Miller Avenues, From:
"E" Neighborhood Commercial To: "CR" Low Density Multifamily (0.80 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-21-220 be continued to the April 12, 2022,
Council meeting. Motion passed 9-0.
16. ZC-21-212 (CD 7) Harmon 38 Investments LP, 8800-8900 blocks Lower Sonoma
Lane, From: "G" Intensive Commercial To: "D" High Density Multifamily (10.25 ac)
(Recommended for Denial by the Zoning Commission)
Mr. Steve McKeever, 500 Throckmorton Street, Suite 1512, appeared before
Council in support of Zoning Docket ZC-21-212.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-21-212:
Mr. David Hanna, 1912 Fiddleneck Street
Mr. Joe Graff, 2145 Franks Court
Ms. Ashley McSpadden, 2136 Barracks Drive
Ms. Christina Rodriguez, 1320 Fiddleneck Street
Motion: Council Member Firestone made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-212 be denied without prejudice.
Motion passed 8-1, Council Member Moon casting the dissenting vote.
17. ZC-21-172 (CD 4) Robert H. Frost, 100-500 blocks Beach Street, From: "B"
Two-Family To: "PD/I" Planned Development for "I" Light Industrial removing
certain uses with development standards, site plan included (31.06 ac)
(Recommended for Denial by the Zoning Commission)
Mr. Bill Dahlstrom, 777 Main Street, appeared before Council in support of Zoning
Docket ZC-21-172.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-172:
Ms. Cindy Boling, 4717 Norma Street
Mr. Rick Herring, 1901 Bolton Street
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The following individuals completed comment cards in opposition to Zoning
Docket ZC-21-172:
Mr. Michael Phipps,4451 Normandy Road
Ms.Wendy Larmour,3004 Bomar Avenue
Mr.Daniel Haase, 1670 Watson Road West
Ms.Lauri West, 1824 Junius Street
Ms.Karen Reddout,709 Willow Ridge Road
Mr. Karry Reddout,709 Willow Ridge Road
Mr. Michael Ritter, 1608 Azteca Drive
Ms.Jessica Wold,309 Lake Charles Avenue North
Ms. Cheryl Combes, 5648 Yolda Drive
Ms. Gina McEuen,4711 Meadowbrook Drive
Mr. Khali Ayoud, 1913 Martel Avenue
Ms. Diane Wahl, 1616 Cienages Circle
Ms. Lois Kapp,4504 Blue Lake Court
Ms. Sharon Green, 1616 Jenson Road
Mr. Mike Green, 1616 Jenson Road
Ms.Debbie Wright, 1653 Tierney Road
Mr.Glenn Goodspeed,4820 Meadowbrook Drive
Ms. Helen M.Nelson, 1700 Watson Street
Ms. Carolyn Babb,2100 Watson Street
Ms. Lynn Kelley,4024 Medford Road
Ms. Susan De Los Santos, 1740 Scenery Hill Road
Ms. Christee Shimko, 3608 Yucca Avenue
Ms. Stephanie Satterfield, 1212 North Riverside Drive
Ms. Erica Conger Holt,3400 Clary Avenue
Ms. Glenda Hartsell,2924 Bluebird Avenue
Ms. Lauren Smith,2204 Lotus Avenue
Ms. Cynthia Brink, 1740 Vinewood Street
Mr. Steve Molton,P.O. Box 7351
Ms. Tammy Molton,2012 Bonnie Brae Avenue
Ms. Simianne Johnson-Hayden,2232 Goldenrod Avenue
Mr.James Helms, 1470 Cienegas Circle
Ms.Naomi Dillard, 3501 Primrose Avenue
Mr. Scott Ferebee, 1400 Seaman Street
Mr.James Duke,3520 Avenue#
Ms. Emily Seidel, 1400 Seaman Street
Mr. Chris Hayden,2232 Goldenrod Avenue
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Mr. Jerry Strother, 3117Marigold Avenue
Ms. Carole Strother, 3117 Marigold Avenue
Ms.Nancy Woods, 3208 Browning Court
Mr.David Hanna, 1912 Fiddlenick Street
Ms.LuAnn Hoppe, 812 Hudgins Avenue
Mr. Willis Dillard,3501 Primrose Avenue
Ms. Shelby Whitfield, 3300 Browning Court
Ms. Lauren Smith,2204 Lotus Avenue
Ms. Dorren Geiger, 6413 Chauncery Place
Ms. Wendy Mann,2730 Meadowbrook Drive
Mr. Drew Eubank, 1816 Eagle Drive
Ms. Jan Buck, 1513 North Sylvania Avenue
Mr.Carlos Fenny, 1740 Vinewood Court
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that the request for withdrawal of Zoning Docket ZC-21-172 be
accepted. Motion passed 9-0.
18. ZC-21-148 (CD 5) Espire Enterprises, LLC, 5220 E Lancaster Avenue, From: "E"
Neighborhood Commercial To: "PD" Planned Development with a base of "C"
Medium Density Multifamily excluding Boarding/Lodging House and Government
Office Facility, with development standards for open space, front yard setback,
building orientation, and landscaping revision; Site plan included (l.12 ac)
(Recommended for Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, Suite 100, appeared before Council in
support of Zoning Docket ZC-21-148.
The following individuals completed comment cards in support of Zoning Docket
Z-21-148:
Ms. Cindy Boling, 4717 Norma
Mr. Daniel Haase, 1670 Watson Road West
Ms. Judy Taylor, 2604 Stark Street, appeared before Council in opposition to
Zoning Docket ZC-21-148.
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Mr. Bob Willoughby, 614 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-148 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-148 be continued to the April 12, 2022,
Council meeting. Motion passed 9-0.
19. ZC-21-118 (CD 6) Mohamad Alwan, 5653 Westcreek Drive, From: "E"
Neighborhood Commercial To: "PD" Planned Development with a base of "E"
Neighborhood Commercial for Auto Repair & Outside Storage (Automobiles), with
specific development standards for projected front yard setback, supplemental side
building setbacks, supplemental buffer yard, buffer yard landscaping requirements,
screening fence requirements, dumpster screening requirements; site plan included
(0.47 ac) (Recommended for Denial with Prejudice by the Zoning Commission)
Mr. Mohamad Alwam, 5653 Westcreek Drive, appeared before Council in support
of Zoning Docket ZC-21-118.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-118 be denied with prejudice. Motion
passed 9-0.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-232 be reconsidered. Motion passed 9-0.
12. ZC-21-232 (CD 8) Housing Channel, 708-714 (evens) Parkdale Avenue, From: "PD
437" PD/SU Planned Development Specific Use for apartments for transitional
housing for women and children To: "UR" Urban Residential (0.37 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-21-232 be approved. Motion passed 9-0.
20. SP-21-029 (CD 5) Eastchase Hospitality, LLC, 1251 Little Cina Lane, From:
"PD1134" Planned Development for all uses in "G" Intensive Commercial plus hotel;
site plan approved To: Amend hotel site plan to modify building orientation, increase
building area and number of guest rooms, and modify parking layout for PD 1134
(2.85 ac) (Recommended for Approval by the Zoning Commission)
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Mr. Paul Cragun, 2080 North Highway 360, Grand Prairie, Texas, completed a
speaker card via conference call in support of Site Plan SP-21-029 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Site Plan SP-21-029 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 to Zoning Ordinance No. 21653-02-2015 for the
above-listed cases, Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that the hearing be closed and Ordinance No. 25381-03-2022 be adopted. Motion
passed 9-0.
(Council Member Crain stepped away from the dais.)
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0141 (ALL) Adopt Ordinances Adopting and Amending the 2021
Editions of the International Building Code, International Residential Code,
International Mechanical Code, International Plumbing Code, International Fuel
Gas Code, International Existing Building Code and the Fort Worth Building
Administrative Code and Adopt Ordinance Adopting and Amending the 2021
International Fire Code
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0141 be approved and Ordinance
Nos.25382-03-2022, 25383-03-2022, 25384-03-2022, 25385-03-2022,
25386-03-2022, 25387-03-2022, and 25388-03-2022 be adopted.
Motion passed 9-0.
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2. M&C 22-0146 (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
City of Fort Worth Tax Notes, Series 2022 in an Aggregate Principal Amount Not to
Exceed $72,195,000.00 and Enacting Other Provisions Related to the Subject, and
Adopt Attached Appropriation Ordinance
Mr. Alex Laufer, Debt Manager in the Financial Management Department, provided
updated information for consideration in connection with M&C 22-0146.
The City accepted bids this morning for the issuance and sale of Tax Notes for fire
apparatus and work at Future City Hall.
Following evaluation of the 8 compliant bids that the City received, staff and the
financial advisors recommend sale be awarded to Webster Bank, National
Association, at a True Interest Cost(TIC) of 1.73%.
Because the costs of issuance will be lower than anticipated, the City is able to
reduce the principal amount of notes being issued from $72,195,000 to
$72,185,000.
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0146 be approved as amended with the following
changes: 1) fill the blanks in to reflect the identified purchaser and TIC, (2)
change the estimated closing date in the discussion from April 6 to March
29, 2022, and (3) update the ordinance and purchase agreement
attachments to match those that were distributed by staff earlier today, and
Ordinance No. 25389-03-2022 and Appropriation Ordinance No.
25390-03-2022 be adopted. Motion passed 8-0, Council Member Crain
absent.
M&C 22-0146-R (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
City of Fort Worth Tax Notes, Series 2022 in an Aggregate Principal Amount Not to
Exceed $72,195,000.00 and Enacting Other Provisions Related to the Subject, and
Adopt Attached Appropriation Ordinance
Note: A revised annotated M&C with the approved changes was added for the
record after the Council approved the original action.
(Council Member Crain returned to his place at the dais.)
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3. M&C 22-0167 (ALL) Adopt an Ordinance Amending Chapter 12.5, Environmental
Protection and Compliance, Article VIII, Solid Waste and Recycling, Division 4,
Deposits, Rates and Collection, Section 12.5-841.2, of the City Code to Increase the
Commercial Garbage Collection Fees
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 22-0167.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0167 be approved and Ordinance No.
25391-03-2022 be adopted. Motion passed 9-0.
4. M&C 22-0168 (ALL) Adopt an Ordinance Amending the Service Rate for the
Out-of-Cycle and Contaminated Bulky Waste Pile in Chapter 12.5, Environmental
Protection and Compliance, Article VIII, Solid Waste and Recycling, Division 4,
Deposits, Rates and Collection, Section 12.5-841.1, Residential Collection Fees
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that M&C 22-0168 approved and Ordinance No. 25392-03-2022 be
adopted. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:22 p.m.
These minutes approved by the Fort Worth City Council on the 22nd day of March,2022.
Attest: Appro d:
9 4�( �& 9 �I
J nnette Goodall Mattie Parker
Crty Secretary Mayor
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