HomeMy WebLinkAbout(0007) 011122 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
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
Laetitia Brown, Acting 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 6:04 p.m. on Tuesday,
January 11, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Alonzo Winston, Worth Hills Church of Christ
The invocation was provided via conference call by Pastor Alonzo Winston, Worth Hills
Church of Christ.
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 22-0003, 22-0017, 22-0032, and 22-0030 be
withdrawn from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0943 and companion Zoning Docket
ZC-21-190 be continued to the April 12, 2022, Council meeting.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 22-0001 (ALL) Authorize Payment of the City of Fort Worth's Assessed
Pro-Rata Allocation of the Tarrant Appraisal District and Denton Central Appraisal
District Budgets for January through December 2022 in an Amount Up to
$3,068,711.00
Motion: Approved.
2. M&C 22-0002 (ALL) Authorize Financial Transactions in Certain Capital Project
Funds to Facilitate the Clean -Up and Close -Out of Capital Projects, Adopt
Attached Appropriation Ordinances, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25256-01-2022,
25257-01-2022, 25258-01-2022, 25259-01-2022, and 25260-01-2022
5. M&C 22-0022 (CD 9) Rejection of A11 Bids Received for 2022 Downtown
Resurfacing Project
Motion: Approved.
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6. M&C 22-0023 (ALL) Accept Funds Received from the Texas Department of
Transportation in the Amount of $369,235.32 for Fiscal Year 2022, in Accordance
with the Texas Department of Transportation Signal Maintenance Agreement for
the Routine Operation and Maintenance of State -Owned Traffic Signals and for
the Non -Routine Repair of State -Owned Traffic Signals and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25261-01-2022
8. M&C 22-0035 (ALL) Adopt Resolution Appointing Marie Ornelas as a Substitute
Hearing Officer for the Fort Worth Parking Violations Bureau for a Two -Year
Term and Designating the Substitute Hearing Officer to Conduct Hearings and
Appeals Pursuant to Chapters 7, 10, 12.5, and 22 of the City Code and Perform
Other Duties as Assigned
Motion: Approved. Resolution No. 5517-01-2022
9. M&C 22-0040 (ALL) Authorize an Agreement with CLS Sewer Equipment
Company, Inc., for a Total Amount Up to $300,000.00 for the First Year, for
Original Equipment Manufacturer (OEM) Cues CCTV Sewer Inspection
Equipment Parts and Repair for the Water Department and Property Management
Department
Motion: Approved.
10. M&C 22-0043 (ALL) Authorize Acceptance of Funds in the amount up to
$1,700,000.00 from Proceeds of Sales of Scrap Related to MYH2O Program and
Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25262-01-2022 and
25263-01-2022
11. M&C 22-0051 (ALL) Adopt Attached Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in General Capital Projects
Fund for Equipment Replacement at City Golf Courses and Amend the Fiscal
Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25264-01-2022
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12. M&C 22-0052 (ALL) Authorize Acceptance of Sub -Award from the Texas State
Library and Archives Commission in an Amount Up to $13,194.55, Authorize
Use of Interest Earnings in an Amount Up to $1,000.00 and Adopt Attached
Appropriation Ordinance for the Purpose of Purchasing Library Materials
Motion: Approved. Appropriation Ordinance No. 25265-01-2022
13. M&C 22-0053 (ALL) Ratify Application for and Authorize Acceptance of a
Federal Institute of Museum and Library Services Grant in an Amount of
$49,942.00, Adjust Appropriations in the Library Special Revenue Fund by the
Grant Amount in addition to $50,000.00 from the Library Special Revenue Fund,
as Required for the City's Match, to the Grants Operating Federal Fund, and
Adopt Attached Appropriation Ordinance for the Purpose of Puchasing Laptops
for Use by Library Users
Motion: Approved. Appropriation Ordinance No. 25266-01-2022
14. M&C 22-0054 (ALL) Adopt Attached Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Library Special Revenue Fund in the
Amount of $10,000.00 for Funds Received from The H.W. Wilson Foundation
Inc. in Conjunction with the John Cotton Dana Award for the Purpose of
Enhancing the Library's Future Marketing Projects
Motion: Approved. Appropriation Ordinance No. 25267-01-2022
15. M&C 22-0055 (ALL) Adopt Attached Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Library Special Revenue Fund in an
Amount Up to $5,000.00 from Future Revenues Received from Internet Archive
for the Purpose of Funding the Library Department's Participation in the
Community Webs Archiving Program
Motion: Approved. Appropriation Ordinance No. 25268-01-2022
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 22-0004 (ALL) Authorize Purchase Agreement with Artex Overhead Door
Company for Overhead Door Repairs and Services for City Facilities, with an
Annual Amount Up to $348,220.00 during the Initial Term and in each of Four,
One -Year Renewal Options
Motion: Approved.
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2. M&C 22-0005 (ALL) Authorize Amendment to Increase Annual Expenditure
under City Secretary Contract No. 56516, Cooperative Purchase Agreement with
All Safe Industries, Using General Services Administration Contract No.
GS-07F-5501R, by $73,500.00, for a Portable Gas Monitor Kit and Accessories
for the Fire Department, resulting in Total Annual Contract Amount of Up to
$150,000.00
Motion: Approved.
3. M&C 22-0006 (CD 3) Authorize the Execution of a One -Time Purchase
Agreement in an Amount Up to $200,000.00 with EZ Dock of Texas, L.P.,
Utilizing Buyboard Cooperative Contract 592-19, for the Park & Recreation
Department's Lake Como Boardwalk Trail Project
Motion: Approved.
4. M&C 22-0007 (ALL) Authorize the Execution of a Purchase Agreement in an
Amount of $203,000.00 with MoboTrex, Inc., Utilizing Buyboard Cooperative
Contract 608-20, for a MioVision Traffic Detection System for the Transportation
& Public Works Department (2018 Bond Program)
Motion: Approved.
5. M&C 22-0008 (CD 9) Authorize Execution of Cooperative Purchase Agreement
with TK Elevator Corporation, Using OMNIA Partners Group Contract No.
R200502, for Elevator and Escalator Repairs and Services at the New City Hall
for the Property Management Department, with an Annual Amount Up to
$324,000.00 during the Initial Term and Each of Three, One -Year Renewal
Options
Motion: Approved.
6. M&C 22-0009 (ALL) Authorize the Purchase of Two Mowers for the Park &
Recreation Department in an Amount Up to $243,933.35 from Professional Turf
Products, L.P., Using OMNIA Cooperative Contract 2017025
Motion: Approved.
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E. Award of Contract - Consent Items
1. M&C 22-0010 (CD 9) Authorize Execution of Consent to Assignment of City
Secretary Contract No. 51261, a Tax Abatement Agreement with Jefferson
Oakhurst Scenic, LLC to All Storage Walsh Ranch, LLC for Property Located
at 336 Oakhurst Scenic Drive
Motion: Approved.
2. M&C 22-0018 (CD 9) Authorize Execution of Consent to Assignment of City
Secretary Contract No. 50882, a Tax Abatement Agreement with PMA FW
Presidio, LLC to Starboard Presidio DST for Property Located at 2312
McLemore Avenue
Motion: Approved.
3. M&C 22-0012 (ALL) Authorize Acceptance of Funds if Awarded and Execution
of Agreement with Tarrant County in the Amount of $30,000.00 for Fiscal Year
2022-2023 for the Operation of the Southeast Community Action Partners Center
in Arlington, Authorize Acceptance of Estimated Interest Earnings for the Advance
Funds in the Amount of $500.00 and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25269-01-2022
4. M&C 22-0015 (ALL) Authorize Acceptance of 2022 Community Services Block
Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support the
Reduction of Poverty, the Revitalization of Low -Income Communities and the
Empowerment of Low -Income Families and Individuals to Become Fully
Self -Sufficient, in an Amount Up to $2,200,000.00 from the Texas Department of
Housing and Community Affairs, Authorize Execution of Related Contracts,
Adopt Attached Appropriation Ordinance and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 25270-01-2022
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5. M&C 22-0021 (CD 6 and CD 8) Authorize Execution of Change Order No. 1 in the
Amount of $243,200.00 to the City Secretary Contract No. 56002 with
Urban Infraconstruction Inc., for 2021 Concrete Restoration Contract 4 for a Revised
Contract Amount of $1,266,500.00 and the Addition of 30 Calendar Days to the
Project Schedule
Motion: Approved.
6. M&C 22-0024 (CD 3) Authorize Execution of an Engineering Services Agreement
with Kimley-Horn and Associates, Inc. in an Amount Not to Exceed $1,314,503.00
for the Horne Street Streetscape Improvement Project
Motion: Approved.
7. M&C 22-0025 (CD 6) Authorize Execution of Amendment Number 2 to City
Secretary Contract Number 51288, a Standard Agreement for Engineering Related
Professional Services with AECOM Technical Services, Inc., to Increase the Contract
Amount by $227,673.00 for a Revised Contract Amount of $534,048.00 for the
North Crowley Road and North Crowley Cleburne Road Intersection Improvements
Project (2018 Bond Program)
Motion: Approved.
8. M&C 22-0026 (CD 6) Authorize Execution of Amendment No. 5 to the Engineering
Services Agreement with Bridgefarmer and Associates, Inc. in an Amount of
$207,240.00, for the McCart Avenue and McPherson Boulevard Project, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25271-01-2022
9. M&C 22-0027 (CD 9) Authorize Execution of Amendment No. 1, in the Amount Up
to $38,467.00, to the Engineering Services Agreement with HDR Engineering, Inc.,
for the 5th Street at Carroll Street to Fort Worth & Western Railroad Right -of -Way
Storm Drain Rehabilitation Project for a Revised Contract Amount Up to
$131,905.00
Motion: Approved.
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10. M&C 22-0028 (CD 9) Authorize Execution of Amendment Number 5 to an
Engineering Services Agreement with HDR, Inc., in the Amount of $77,647.00, for
the Design of West 7th Street from University Drive to Trinity River, for a Revised
Engineering Services Contract Amount of $1,052,528.00 (2018 Bond Program)
Motion: Approved.
11. M&C 22-0029 (CD 3) Authorize Amendment No. 5, in the Amount of $112,600.00,
to a Professional Services Agreement with RPGA Design Group, Inc., for Design
Services for a New Fire Station 43 on Walsh Ranch Parkway for a Total Contract
Value of $549,354.97
Motion: Approved.
12. M&C 22-0033 (ALL) Authorize Execution of a Memorandum of Agreement with
Texas A&M Engineering Extension Service in the Amount of $162,800.00 for the
Jurisdictional Crisis Incident Management - Emergency Operations Center Training
and Certification for the Fire Department Using 2021 Urban Area Security Initiative
Grant Funds
Motion: Approved.
13. M&C 22-0034 (ALL) Authorize Execution of an Interlocal Agreement Concerning
Mutual Aid Fire Services with the City of Flower Mound
Motion: Approved.
14. M&C 22-0036 (CD 3) Authorize Execution of Change Order No. 7 in the Amount of
$663,976.00 to a Contract with Jackson Construction, Ltd., for Water and Sanitary
Sewer Replacement Contract 2014 WSM-B, Part 1 Project, for a Revised Contract
Amount of $7,423,601.74 and Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25272-01-2022 and
25273-01-2022
15. M&C 22-0037 (CD 6) Authorize Execution of an Engineering Agreement with
Pacheco Koch Consulting Engineers, Inc. in the Amount of $413,850.00 for the
Water and Sanitary Sewer Replacements Contract 2019, WSM-P Project and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25274-01-2022
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16. M&C 22-0038 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$225,000.00 to Fund the Second Renewal for the 2020 Miscellaneous Sanitary
Manhole Repair Contract
Motion: Approved. Appropriation Ordinance No. 25275-01-2022
17. M&C 22-0039 (CD 4) Authorize Execution of Change Order No. 3 in the Amount of
$125,299.65 to a Contract with S.J. Louis Construction of Texas, Ltd. for Sanitary
Sewer Main M-280-B Rehabilitation Project and Adopt Attached Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25276-01-2022 and
25277-01-2022
18. M&C 22-0041 (CD 9) Authorize Execution of Change Order No. 3 in the Amount of
$586,505.50 and the Addition of 250 Calendar Days to a Contract with William J.
Schultz dba Circle C Construction Company, for Main 34, 100, D 100 Drainage Areas
Sanitary Sewer Improvements, Part 1, Located in the Downtown Central Business
District, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25278-01-2022
19. M&C 22-0042 (CD 2 and CD 9) Authorize Execution of an Engineering Agreement
with Kimley-Horn & Associates, Inc., in the Amount of $1,454,775.00 for Design of
Marine Creek Sanitary Sewer Parallel Interceptor, Adopt Attached Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt
and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5518-01-2022 and Appropriation Ordinance No.
25279-01-2022
20. M&C 22-0044 (CD 8) Authorize Execution of an Engineering Agreement with Shield
Engineering, PLLC., in the Amount of $367,951.00, for the Sanitary Sewer
Replacement, Contract 120 Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25280-01-2022
21. M&C 22-0045 (CD 2) Adopt Attached Appropriation Ordinance in the Amount of
$84,357.00 for Increased Project Costs for Sanitary Sewer Rehabilitation, Contract
98
Motion: Approved. Appropriation Ordinance No. 25281-01-2022
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22. M&C 22-0046 (CD 9) Authorize Execution of an Engineering Agreement with
Lockwood, Andrews & Newnam, Inc., in the Amount of $485,380.00, for the Water
& Sanitary Sewer Replacement Contract 2019, WSM-L Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25282-01-2022
23. M&C 22-0047 (CD 5) Authorize Execution of an Engineering Agreement with
Binkley & Barfield, Inc., in the Amount of $309,159.00 for the Water and Sanitary
Sewer Replacement Contract, 2020 WSM-B Project and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25283-01-2022
24. M&C 22-0048 (CD 8) Authorize Execution of an Engineering Agreement with
Nathan D. Maier Consulting Engineers, Inc. in the Amount of $323,025.00 for the
Water and Sanitary Sewer Replacement Contract 2020, WSM-H Project and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25284-01-2022
25. M&C 22-0049 (CD 5 and CD 8) Authorize Execution of an Engineering Agreement
with Neel Shaffer, Inc., in the Amount of $543,512.00, for the Water & Sanitary
Sewer Replacement Contract 2020, WSM-J Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25285-01-2022
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1923 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
3. M&C 22-0003 (ALL) Adopt Appropriation Ordinance Related to the Transfer of
One Position from Municipal Court Department to Communications & Public
Engagement Department to create Two Sr. Customer Service Representatives to
Answer Increased Volume for Mayor and Council and City Manager's Office
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Interim Assistant City Manager Manya Shoff, City Manager's Office, appeared
before Council and provided a staff report.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 22-0003.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 22-0003. be approved and Appropriation
Ordinance
No.25286-01-2022 be adopted. Motion passed 9-0.
4. M&C 22-0017 (ALL) Authorize Substantial Amendment to the 2019-2020
Action
Plan for use of Federal Grant Funds, Authorize Execution of
Contract
Amendments to Agreements with Nonprofit Subrecipients of Emergency
Solutions
Grant Funds Received Under the Coronavirus Aid, Recovery and
Economic
Security Act, and Ratify Execution of Amendment to Agreement
with The
Salvation Army, A Georgia Nonprofit Corporation to Expand the Scope
of Work
to Include Shelter Operations
Mr. Victor Turner, Neighborhood Services Department, appeared before
Council and provided a staff report.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that M&C 22-0017 be approved. Motion passed 9-0.
7. M&C 22-0032 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, a Grant from the Texas Department of Transportation for 2021Incident
Management Freeway Blocking Equipment Program in an Amount Up to
$200,000.00, Authorize Execution of Related Grant Agreement, and Adopt
Attached Appropriation Ordinances
Assistant Chief Robert Alldredge, Police Department, appeared before Council
and provided a staff report.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that M&C 22-0032 be approved and Appropriation Ordinance
Nos. 25287-01-2022 and25288-01-2022 be adopted. Motion passed 9-0.
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C. Land - Removed from Consent Agenda
1. M&C 22-0030 (CD 5) Authorize Execution of a Lease Agreement with Sun Valley
Properties, LP for Approximately 7,494 Square Feet of Space Located at 5300
Sun Valley Drive, Fort Worth, Texas, 76119 to be Used as a Storefront and
Storage by the Fort Worth Police Department
Property Description - Approximately 7,494 square feet of space located at
5300 Sun Valley Drive, Fort Worth, Texas, 76119
Assistant Chief Robert Alldredge, Police Department, appeared before Council
and provided a staff report.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 22-0030 be approved. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on the Annual Fort Worth Stock Show and Rodeo
Council Member Firestone gave a brief presentation about the Fort Worth Stock Show and Rodeo.
2. M&C 22-0050 (ALL) Authorize Acceptance and Recording of a Gift Deed from the
Fort Worth Zoological Association for the Elephant Springs Exhibit at the Fort Worth
Zoo
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 22-0050 be approved. Motion passed 9-0.
In Attendance: Fort Worth Zoological Association - Michael Fouraker, Megan Deen, and
Avery Elander
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tern Bivens and Council Members Flores, Moon, Williams, 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.
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3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-1922 Board Appointments - District 8
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that the following individuals be appointed to the various boards and
commissions effective January 11, 2022, and with terms expiring October 1,
2022:
• Ms. Lucretia Powell — Board of Adjustment — Residential
• Mr. James Walker — Building Standards Commission
• Mr. Malik Cook — Community Development Council
• Ms. AnnaKatrina Kelly — Historic & Cultural Landmarks Commission
• Ms. Mary Hughes — Urban Design Commission
Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
PUBLIC HEARING
1. M&C 22-0020 (CD 9) Conduct a Public Hearing on the Application by Tobias Place,
LP to the Texas Department of Housing and Community Affairs for Non -Competitive
(4%) Housing Tax Credits for Tobias Place, a Tax -Exempt Development to be
Located at 505 West Biddison Street and 3500 South Jennings Avenue and Adopt a
Resolution of No Objection to the Application
(PUBLIC HEARING - a. Report of City Staff. Chad LaRoque; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
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Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Chad LaRoque, Neighborhood Services Department, appeared before Council
and provided a staff report.
b. Public Comments
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0020 be approved and
Resolution No. 5519-01-2022 be adopted. Motion passed 8-1, Council
Member Moon casting the dissenting vote.
2. M&C 21-0943 (ETJ Future CD 7) Conduct Public Hearing and Consider Adopting
Ordinance for the Owner -Initiated Limited Purpose Annexation of Approximately
47.26 Acres of Land Located in the 11600-12000 Blocks of Highway 114 and
Approving Regulatory Plan (Annexation Case No. AX-21-014) (Continued from a
Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff Jennifer Roberts; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: It was the consensus of the City Council that M&C 21-0943 be continued
to the April 12, 2022, Council meeting.
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ZONING HEARING
1. ZC-21-190 (CD 7) Traditions Investors, 11600-12000 blocks Highway 114, From:
"AG" Agricultural To: "PD/D" Planned Development for all uses in "D"
High -Density Multifamily with development standards for setbacks, fencing, open
space, signage and a waiver to the MFD submittal; "PD/MU-2" Planned
Development for all uses in High Intensity Mixed -Use plus mini -warehouse with
development standards for fenestration, facade on primary street frontage and height;
"PD/E" Planned Development for "E" Neighborhood Commercial, site plan required
(47.26 ac) (Recommended for Approval by the Zoning Commission and related to
annexation case AX-21-014) (Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that Zoning Docket ZC-21-190 be
continued to the April 12, 2022, Council meeting.
It appeared that the City Council, at its meeting of December 14, 2021, continued Zoning
Docket ZC-21-195.
2. ZC-21-195 (CD 2) Southside City Church, 2712-2722 (evens) NW 20th Street,
From: "A-5" One -Family To: "CF" Community Facilities (0.79 ac) (Recommended
for Approval by the Zoning Commission) (Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-195:
Pastor Darrel Auvenshine, 7204 Jewel Avenue
Ms. Shelley Davis, 5317 Purington Avenue B
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-195 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Carolyn Hanke, 128 South Briaroaks Road, Burleson, Texas
Mr. Joseph Lockhart, 2140 Benning Way
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-195 be approved. Motion passed 9-0.
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The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on December 21, 2021.
Mayor Parker opened the public hearing.
3. SP-21-025 (CD 7) NTP35 LP, 8400-8600 blocks Tehama Ridge Parkway, To: Add
Site Plan to Planned Development PD 1302 for "UR" Urban Residential uses (6.03
ac) (Recommended for Approval by the Zoning Commission)
Mr. Klayton Hedges, 12225 Greenville Avenue, Suite 1000, Dallas, Texas,
completed a speaker card via conference call in support of Site Plan SP-21-025
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Site Plan SP-21-025 be approved. Motion passed 9-0.
4. ZC-21-111 (CD 8) N & A Properties, Inc., 1400 & 1410E Berry St, From: "MU-1"
Low Intensity Mixed -Use To: "E" Neighborhood Commercial (3.99 ac)
(Recommended for Denial by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-111 be denied without prejudice. Motion
passed 9-0.
5. ZC-21-173 (CD 3) High Five Trust - BJA, 2900 block Chapel Creek Boulevard,
From: "AG" Agricultural, "G" Intensive Commercial To: "E" Neighborhood
Commercial (1.30 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that Zoning Docket ZC-21-173 be approved. Motion passed 9-0.
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6. ZC-21-177 (CD 8) Victor Trotter, Trotter Enterprises, LLC, 120 Riverside Drive &
3115 Chenault Street, To: Add Conditional Use Permit (CUP) for retail sales and
Hydraulic Shop in "ER" Neighborhood Commercial Restricted and "E" Neighborhood
Commercial (0.511 ac) (Recommended for Approval by the Zoning Commission)
Mr. Victor Trotter, 1726 Layton Avenue, Haltom City, Texas, appeared before
Council in support of Zoning Docket ZC-21-177 and provided slides.
Ms. Nora Story, 1726 Layton Avenue, Haltom City, Texas, completed a speaker
card in support of Zoning Docket ZC-21-177 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-177 be continued to the February 8, 2022,
Council meeting. Motion passed 9-0.
7. ZC-21-179 (CD 8) 2359 Cunningham Trust, 2359 Cunningham Street, To: Add
Conditional Use Permit (CUP) to allow 33 semi -truck and trailer parking spaces, with
development waiver requested for bicycle parking in "I" Light Industrial; site plan
included (3.66 ac) (Recommended for Approval as Amended with 3-year time limit
by the Zoning Commission)
Mr. Ivan Escobar, 420 Throckmorton Street, Suite 1210, completed a speaker card
in support of Zoning Docket ZC-21-179 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-179 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
8. ZC-21-182 (CD 8) DFW Investments Properties Enterprises, 1800 E Leuda Street,
From: "A-5" One -Family To: "CR" Low Density Multifamily (0.56 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-182 be approved. Motion passed 9-0.
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9. ZC-21-193 (CD 9) Fort Worth Camera, 601 Currie Street, From: "C" Medium
Density Multifamily To: "MU-1" Low Intensity Mixed -Use (0.14 ac) (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-193 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
10. ZC-21-200 (CD 6) Hollis Fund LLC, 800 block of E. Rendon Crowley Road, From:
"AG" Agricultural To: "I" Light Industrial (1.12 ac) (Recommended for Approval by
the Zoning Commission)
Mr. Carlos Andreani, 4060 Bryan Irvin Road, completed a speaker card in support
of Zoning Docket ZC-21-200 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-200 be approved. Motion passed 9-0.
11. ZC-21-202 (CD 3) FW Stonegate Partners LLC, 4100 Stonegate Boulevard, From:
"D" High Density Multifamily, "G" Intensive Commercial To: 46R2"
Townhouse/Cluster (2.89 ac) (Recommended for Approval by the Zoning
Commission)
Ms. Margaret DeMoss, 2600 West 7th Street #2644, completed a comment card in
support of Zoning Docket ZC-21-202.
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-202 be approved. Motion passed 9-0.
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12. ZC-21-203 (CD 3) Winwood Club Apartments, 9750 Verna Trail N, 1300 Silver
Creek Road, From: "A-10" One -Family To: "PD/I" Planned Development for all uses
in "I" Light Industrial excluding truck wash, batch plant, and outdoor kennels, plus
outdoor storage with attached development standards; site plan waiver requested
(201.3 ac) (Recommended for Approval as Amended by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-203 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Brandon Middleton, 801 Cherry Street, Suite 1300
Mr. Kyle Valley, 131 East Exchange Avenue, Suite 212
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-203 be approved as amended. Motion
passed 9-0.
13. ZC-21-206 (CD 6) Total E&P USA Barnett LLC, 9705 Old Granbury Road, From:
"A-5" One -Family To: "R2" Townhouse/Cluster (38.77 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Zac Thompson, 2023 Glenco Terrace, appeared before Council in support of
Zoning Docket ZC-21-206 and provided slides.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-206 be approved. Motion passed 9-0.
14. ZC-21-207 (CD 7) UV Towne Crossing LP, 9000 block Tehama Ridge Parkway,
From: "G" Intensive Commercial To: "PD/G" Planned Development for all uses in
"G" Intensive Commercial plus hotel, site plan included (1.87 ac) (Recommended for
Denial with Prejudice by the Zoning Commission)
Mr. John Weber, 16000 Dallas Parkway, Dallas, Texas, appeared before Council in
support of Zoning Docket ZC-21-207.
Mr. Nick Keran 8140 Walnut Hill Lane, Dallas, Texas, completed a speaker card in
support of Zoning Docket ZC-21-207 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-207 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
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15. ZC-21-209 (CD 5) Todd Boone II, 1819 Dillard St, From: "A-5" One -Family with
Stop Six Overlay, To: `B" Two -Family with Stop Six Overlay (0.16 ac)
(Recommended for Approval by the Zoning Commission)
Ms. Lesley Boone, 5969 Starbroadway Drive, appeared before Council in support
of Zoning Docket ZC-21-209.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to Zoning Docket ZC-21-209.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-209 be approved. Motion passed 9-0.
16. ZC-21-210 (CD 2) Blue Maple Group LLC, 7700-8100 blocks North Freeway
(I-35W), From: "G" Intensive Commercial/I-35 Central Overlay To: "I" Light
Industrial/I-35 Central Overlay (104.91 ac) (Recommended for Approval by the
Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-210:
Ms. Angela Hunt, 500 North Akard Street, Suite 3800, Dallas, Texas (provided
slides)
Mr. Steve Meyer, 5310 Harvest Hill Lane, Suite 250, Dallas, Texas
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-210 be approved. Motion passed 9-0.
17. 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)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-211 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
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18. ZC-21-215 (CD 7) AutoZone, Inc., 2100 block Avondale Haslet Road, From:
Unzoned (ETJ) To: "B" Neighborhood Commercial with Conditional Use Permit for
auto parts sales; site plan included (0.86 ac) (Recommended for Approval by the
Zoning Commission) (Related to Annexation case AX-21-012)
Motion: Council Member Firestone made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-215 be continued to the January 25,
2022, Council meeting. Motion passed 9-0.
19. ZC-21-217 (CD 5) Benedict & Trudy Termini, 1700 blocks E & T Square Streets,
From: "E" Neighborhood Commercial, "G" Intensive Commercial To: "A-5"
One -Family (11.76 ac) (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-217:
Mr. Jerry Barton, 6301 Randol Mill Road (provided slides)
Dr. Benedict Termini, 8520 Meadowbook Drive
Ms. Suzanne Thomas, 8528 Meadowbook Drive
Ms. Mary Lou Granados, 5733 Boca Rotan Boulevard
Mr. Wes Homeyer, 2201 East Lamar Boulevard, Arlington, Texas, completed a
speaker card in support of Zoning Docket ZC-21-217 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-21-217:
Mr. Ray Oujesky, 201 Main Street (provided slides)
Mr. Lonnie Jeffers, 1744 S. Square Street (via conference call)
Ms. Megan Wilkinson, 1912 Canterbury Drive (via conference call)
Mr. Mark Peebles, 1600 T Square Drive (via conference cal)'
Mr. Darwish Otrok, 2805 Crestridge Court, Grapevine, Texas
Ms. Daniella Yang, 1732 East Square Street, Cedar Hill, Texas (via conference call)
Mr. Michael Shedd, 1132 South Adams Street
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-217 be approved. 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, Mayor Pro tern Bivens made a motion, seconded by Council Member
Moon, that the hearing be closed and Ordinance No. 25289-01-2022 be adopted. Motion
passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0019 (CD 5) Accept a Total of $877,500.00 in Donations from the Sid
Richardson, Amon Carter, and Rainwater Foundations and Affiliated Bank
for The Hub, a Proposed new Multipurpose Center to be located in the 5100
Block of Avenue G in the Stop Six Neighborhood, Amend the Fiscal Years
2022-2026 Capital Improvement Program, and Adopt Attached Ordinance
Motion: Mayor Pro tem Bivens made
Nettles, that M&C 22-0019 be
No. 24290-01-2022 be adopted.
by Council Member Williams.
F. Award of Contract
a motion, seconded by Council Member
approved and Appropriation Ordinance
Motion passed 8-0, with one abstention
1. M&C 22-0011 (CD 5) Authorize Execution of a Five -Year Tax Abatement
Agreement with WAFA Business, LLC - Miller Ave for the Rehabilitation of a Car
Wash for Use as a Shopping Center with Office, Retail and Restaurant Space,
with a Total of Approximately 4,300 Square Feet, Having a Cost of at
Least $457,000.00 on Property Located at 4809 Miller Avenue in Neighborhood
Empowerment Zone and Reinvestment Zone Area Six
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that M&C 22-0011 be approved. Motion passed 9-0.
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2. M&C 22-0013 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs in an Amount Up to
$8,000,000.00 for the 2022 Comprehensive Energy Assistance Program, a
Federally Funded Program Sponsored by the United States Department of Health
and Human Services Designed to Provide Utility Payment Assistance and Energy
Conservation Education for Low to Moderate Income Residents, Authorize
Related Contracts, Adopt Attached Appropriation Ordinance, and Waive Indirect
Costs
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0013 be approved and Appropriation Ordinance
No. 25291-01-2022 be adopted. Motion passed 9-0.
3. M&C 22-0014 (ALL) Authorize Acceptance of Comprehensive Energy Assistance
Program American Rescue Plan Funds in an Amount Up to $6,496,163.00 from
the Texas Department of Housing and Community Affairs, a Federally Funded
Program Sponsored by the U.S. Department of Health and Human Services
Designed to Provide Utility Payment Assistance and Energy Conservation
Education for Low to Moderate Income Residents Under the American Rescue
Plan Act of 2021, Authorize Execution of Related Contracts, Authorize Waiver of
the Indirect Cost, and Adopt Attached Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0014 be approved and Appropriation Ordinance
No. 25292-01-2022 be adopted. Motion passed 9-0.
4. M&C 22-0016 (ALL) Authorize Acceptance of Low Income Household Water
Assistance Program Funds, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to Provide Funds to
Assist Low -Income Households with Water and Wastewater Bills Under The
Consolidated Appropriations Act, 2021 and The American Rescue Plan Act of
2021 in an Amount Up to $7,000,000.00 from the Texas Department of Housing
and Community Affairs, Authorize Execution of Related Contracts, Authorize a
Waiver of Indirect Costs and Adopt Attached Appropriation Ordinance
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that M&C 22-0016 be approved and Appropriation Ordinance
No. 25293-01-2022 be adopted. Motion passed 9-0.
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Page 24 of 25
5. M&C 22-0031 (CD 7) Authorize Execution of a Contract with Craft Culinary
Concepts, LLC to Provide Food and Beverage Services at the Will Rogers
Memorial Center for an Initial Term of 10 Year, with Five Optional One -Year
Renewal Terms and a Management Fee in an Amount Equal to 2.75 of Annual
Gross Sales
Ms. Erin Mueller, 208 Steamboat Drive, Coppell, Texas, appeared before
Council in support of M&C 22-0031.
The following individuals completed comment cards in support of M&C
22-0031:
Mr. Gary Freeman, 8404 Warren Parkway, Frisco, Texas
Ms. Danielle Guadalupe, 921 West Belt Line Road, Suite 112, Desoto, Texas
The following individuals completed speaker cards in opposition to M&C
22-0031 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Michael Micallef, 310 Houston Street
Mr. Jon Bonnell, 4259 Bryan Irvin Road
Ms. Vicki Cisneros, 2629 North Main Street
The following individuals completed comment cards in opposition to M&C
22-0031:
Ms. Teresa Moore, 3616 Watonga Street
Ms. Rachel Navejar Phillips, 700 Northwood
Ms. June Naylor Harris, 3815 North Crestline Road
Mr. Brandon Anderson, 12429 Silvermist Trail, Burleson, Texas
Ms. Kerry Picket, 611 Eastwood Avenue
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Ms. Vicki Cisneros, 2629 North Main Street, appeared before Council
undecided relative to M&C 22-0031.
Motion: Council Member Firestone made a motion, seconded by Council
Member Crain, that M&C 22-0031 be approved with the following
amendments: 1) That the catering facilities at Will Rogers remain
available to outside caterers at the request of the clients, similar to the
current catering model; and 2) Direct staff to negotiate and develop a
process for local and business equity participation in the catering
program at Will Rogers for future consideration by the City Council after
an update on the catering program with 2022 outcomes related to local
and MBD utilization. Council Member Nettles requested an update in six
months. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:44 p.m.
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