HomeMy WebLinkAbout(0004) 121421 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 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 (arrived at 6:27 p.m.)
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
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 6:02 p.m. on Tuesday,
December 14, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor James Lepine, The Paradox Church
The invocation was provided by Pastor James Lepine, The Paradox 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21-1001 be withdrawn from the Council
Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0943 and Zoning Docket ZC-21-190 be
continued to the January 11, 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 8-0, Council
Member Moon absent.
A. General - Consent Items
1. M&C 21-0941 (CD 8) Verify Completion of Rehabilitation Project for the Historic
and Cultural Landmark Property Located at 1222 East Terrell Avenue
and Declare Said Property to Be Entitled to a Historic Site Tax Exemption
Motion: Approved.
2. M&C 21-0942 (CD 9) Verify Completion of Rehabilitation Project for the Highly
Significant/Endangered Property Located at 4730 Pershing Avenue and Declare
Said Property to be Entitled to a Historic Site Tax Exemption
Motion: Approved.
3. M&C 21-0946 (ALL) Adopt Semi -Annual Progress Report for Transportation
Impact Fees
Motion: Approved.
4. M&C 21-0948 (ALL) Authorize Execution of Professional Services Agreement
with PFM Financial Advisors LLC and Tijerina Galvan Lawrence LLC
for Financial Advisor Services and Continuing Disclosure Services for the City of
Fort Worth for a Three -Year Initial Term with Two One -Year Renewal Options
Motion: Approved.
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5. M&C 21-0964 (ALL) Adopt Attached Ordinances Regarding the Transition of
Council Aide/District Director Positions to Pensionable Employment Positions by
Amending Chapter 2.5 "Retirement" and Section 2-180, "Coverage of the
System," of the City Code and by Reallocating Appropriations in the General
Fund Up to $167,000.00 for City Retirement Fund Contribution Costs
Motion: Approved. Ordinance Nos. 25225-12-2021 and 25226-12-2021 and
Appropriation Ordinance No. 25227-12-2021
6. M&C 21-0965 (ALL) Authorize Purchase from Hub International Rigg, Broker of
Record of the City's Multiple -Layered Property Insurance, Boiler and Machinery
and Commercial Liability Insurance Policies, in an Amount Not to
Exceed $6,650,000.00 and Adopt the Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25228-12-2021
7. M&C 21-0966 (ALL) Authorize Settlement of the Claims of Judy Ann Williams
Related to the Lawsuit Entitled Judy Ann Williams v. City of Forth Worth, Cause
No. 141-317545-20 in the 141st District Court, Tarrant County, Texas
Motion: Approved.
8. M&C 21-0970 (CD 8) Adopt Appropriation Ordinance for the East Rosedale
Street Lights Project in the Amount of $100,000.00 for Construction, Project
Management, Inspection and Material Testing and Amend the FY2022-2026
Capital Improvement Program (2014 and 2018 Bond Programs)
Motion: Approved. Appropriation Ordinance No. 25229-12-2021
9. M&C 21-0971 (CD 6) Authorize Payment to the Texas Department of
Transportation in the Additional Amount of $140,032.00 for the Advance Funding
Agreement with the Texas Department of Transportation for the South Hulen
Street and Trail Lake Drive Intersection Improvements Project in the Total
Amount of $494,889.00 with Local Participation Increasing from the Amount of
$127,494.00 to the Amount of $273,261.00, Adopt the Attached Appropriation
Ordinance, and Amend the Fiscal Years 2022-2026 Capital Improvement Program
(2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 25230-12-2021
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10. M&C 21-0977 (CD 7) Authorize the Temporary Closure of Van Cliburn Way
between West 7th Street and Camp Bowie Boulevard from November 22, 2021 to
May 23, 2023 for Construction Activities
Motion: Approved.
11. M&C 21-0983 (CD 7) Authorize the Execution of a Lease Agreement with ITR
Ground Services, LLC, For Approximately 10,450 Square Feet of Cafeteria
Space Located in the Structures Building #16 at 2070 Eagle Parkway, Fort Worth,
Texas 76117 at the Alliance Fort Worth Maintenance Base to Provide Inflight
Catering Services to the Airline Industry and Alliance Fort Worth Maintenance
Base Tenants
Motion: Approved.
12. M&C 21-0988 (ALL) Approve Reserve Officer Eddie Trinidad's Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Motion: Approved.
13. M&C 21-0991 (ALL) Authorize a Sole Source Procured Agreement with Hach
Company for Servicing Original Equipment Manufacturer Instruments for the
Water Department in an Annual Amount Up to $142,617.33 and Authorize Four
One -Year Renewal Options
Motion: Approved.
14. M&C 21-0994 (CD 6 and ETJ) Adopt Ordinance to Establish a Water Main
Capacity Charge in the Amount of $6,229.78 per Million Gallons per Day for the
Rock Creek Ranch/Tarleton State University Southside III 24-Inch Water
Transmission Main, Pursuant to Chapter 35, Article III, Division IV, Sections
35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 25231-12-2021
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15. M&C 21-1001 (CD 5) Consider Adoption of an Amendment to the Master
Thoroughfare Plan to Rename Lakeshore Drive to West Shore Way, Realign West
Shore Way, and to Extend Martin Street
Mr. Charles Boyer, 4805 East Loop 820 South, completed a comment card in
support of M&C 21-1001.
Motion: It was the consensus of the City Council that M&C 21-1001 be withdrawn
from the Council Agenda.
16. M&C 21-1002 (CD 9) Authorize Early Termination of Office Lease with PAE
Applied Technologies, LLC for Suite 1500 in the Future City Hall Located at 100
Energy Way, Fort Worth, Texas 76102 in Exchange for a Payment from PAE
Applied Technologies, LLC in the Amount of $735,982.50 and the Existing
Furnishings and Information Technology Equipment
Motion: Approved.
17. M&C 21-1003 (CD 3) Adopt Attached Ordinance Increasing Appropriations in Fort
Worth Public Improvement District No. 16 - Quail Valley Fund (Walsh
Ranch) by $812,542.00, and Reducing Fund Balance, for the Purpose of Reimbursing
the Developer for Eligible Costs Under Reimbursement Agreements
Motion: Approved. Appropriation Ordinance No. 25232-12-2021
18. M&C 21-0999 (ALL) Adopt Attached Appropriation Ordinance to Increase Estimated
Receipts and Appropriations in the Library Special Revenue Fund in the Amount of
$56,551.42 for Funds Received from The Fort Worth Public Library Foundation, the
Virginia O'Donnell Trust, and a Private Donation for the Purpose of Supporting
Library Services
Motion: Approved. Appropriation Ordinance No. 25233-12-2021
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B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0949 (ALL) Authorize Execution of an Amendment to the Purchase
Agreement with Ineos Calabrian Corporation for Sulfur Dioxide to Increase the
Annual Amount by $300,000.00 for a Total of $400,000.00, using the Interlocal
Cooperative Agreement with the City of Dallas for Dallas Bid 19-1917, and Ratify
Expenditures in the Amount of $22,000.00 for the Water Department
Motion: Approved.
2. M&C 21-0950 (ALL) Authorize Non -Exclusive Purchase Agreements for Roof
Repair and Replacement Services with Bazan Roofing, Inc., Castro Roofing of
Texas LLC., and Crimson Construction Management LLC., Using The Interlocal
Purchasing System Cooperative Contract No. 210603 for an Initial Two -Year
Term in a Combined Amount of $8,500,000.00 for Each Year and Authorize Two
Consecutive One -Year Renewal Options in the Same Amount for the City
Departments
Motion: Approved.
3. M&C 21-0951 (ALL) Authorize Execution of an Agreement for Liquid Chlorine
Railcar Loads with Brenntag Southwest, Inc. in an Annual Amount Up to
$1,542,090.00 for the First Year for the Water Department and Authorize Four
Annual Renewal Options with Negotiated Prices Based on Market Value Annually
and Renegotiate 120 days Prior to Renewal
Motion: Approved.
4. M&C 21-0952 (ALL) Authorize an Agreement with
Janitorial Services and Products in a Combined
$1,144,728.44 and Authorize Four Annual Renewal
Motion: Approved.
s
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5. M&C 21-0953 (ALL) Authorize Execution of Non -Exclusive Agreements with
Kaffenberger Truck Equipment Co., and BrandFX, LLC for Class 2-4 Service
Bodies for a Total Annual Amount Up to $1,071,520.00 for the Initial Term,
and Authorize Four One -Year Renewal Options in the Amount of $1,125,096.00
for the First Renewal, $1,181,351.00 for the Second Renewal, $1,240,419.00 for
the Third Renewal and $1,302,440.00 for the Fourth Renewal for the Property
Management Department on Behalf of Other City Departments
Motion: Approved.
6. M&C 21-0954 (ALL) Authorize an Agreement with S&H Lone Star Electric, Inc.
for Electrician Services and Parts in a Combined Annual Amount Up to
$1,587,075.00 and Authorize Four Annual Renewals Options for the Same
Amount for the City of Fort Worth
Motion: Approved.
7. M&C 21-0955 (ALL) Authorize Execution of an Agreement with National
Security & Protective Services, Inc. for an Annual Amount Up to $1,008,520.00
for Security Guard Services for City Departments and Authorize Four One -Year
Renewal Options for the Same Amount and Ratify Expenditures in the Amount of
$25,000.00 for City Departments
Motion: Approved.
8. M&C 21-0956 (ALL) Authorize Execution of Non -Exclusive Purchase
Agreements with Lake Country Chevrolet, Inc., Grapevine DCJ, LLC, and Silsbee
Ford, Inc., for Sport Utility Vehicles for a Combined Annual Amount Up to
$400,000.00 for the Initial Term, and Authorize Four One -Year Renewal Options
in the Amount of $420,000.00 for the First Renewal, $441,000.00 for the Second
Renewal, $463,050.00 for the Third Renewal and $486,203.00 for the Fourth
Renewal for the Property Management Department on Behalf of City
Departments
Motion: Approved.
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9. M&C 21-0957 (ALL) Authorize an Increase to an Agreement with Southwest Texas
Equipment Distributors, Inc., Using BuyBoard Cooperative Agreement No. 598-19,
in an Amount of $400,000.00 for a Total Amount of $500,000.00 for Food Service
Equipment, Supplies, and Appliances for the City Departments
Motion: Approved.
10. M&C 21-0958 (ALL) Authorize Agreement with Oriental Building Services, Inc. in
an Annual Amount Up to $2,500,000.00 Per Year for City Departments and
Authorize Two Annual Renewal Options for the Same Amount Using a Tarrant
County Cooperative Contract Approved by Commissioners Court Order 133684
Motion: Approved.
11. M&C 21-0959 (ALL) Authorize an
Inc., Using Omnia Cooperative
$300,000.00 for a Total Amount
Operating Supplies and Equipment
Options for the City Departments
Motion: Approved.
Increase to an Agreement with W.W. Grainger,
Agreement No. 192163, in an Amount of
of $1,800,000.00 for Maintenance, Repair and
and Add Two Additional One -Year Renewal
12. M&C 21-0960 (ALL) Authorize Rejection of All Responses to Invitation to Bid
21-0161 Traffic Barricades for the Water Department
Motion: Approved.
13. M&C 21-0961 (ALL) Authorize Execution of an Agreement for Mid -Size Pickups
with Silsbee Ford for a Total Annual Amount Up to $545,449.00 for the Initial
Term, and Authorize Four One -Year Renewal Options in the Amount of $572,721.00
for the First Renewal, $601,357.00 for the Second Renewal, $631,425.00 for the
Third Renewal and $662,996.00 for the Fourth Renewal for the Property
Management Department on Behalf of Other City Departments
Motion: Approved.
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14. M&C 21-0962 (ALL) Authorize Execution of an Non -Exclusive Agreement with Air
Relief Technologies, Inc. dba Tex -Air Filters for Heating Ventilation and Air
Conditioning Filters in a Total Annual Amount Up to $393,246.24 for the Property
Management, Public Events, and Aviation Departments and Authorize Four
One -Year Renewal Options for the Same Annual Amount
Motion: Approved.
15. M&C 21-0963 (ALL) Authorize the Execution of a Service Agreement with
Interspec, LLC. Utilizing Buyboard Cooperative Contract 611-20 for Grounds
Maintenance Software, Irrigation, Lighting Supplies and Installation in an Amount Up
to $185,000.00 for the Information Technology Solutions Department on Behalf of
the Park & Recreation Department
Motion: Approved.
C. Land -Consent Items
1. M&C 21-0944 (ETJ Future CD 6) Authorize Execution of a Preannexation
Development Agreement with Parks of Village Creek, LLC
Property Description: 101.692 acres of land in the extraterritorial jurisdiction
of the City of Fort Worth, general located on the south side of Farm Market
Road 1187, east of Oak Grove Road
Motion: Approved.
2. M&C 21-0984 (CD 2, CD 3, CD 5, CD 8 and CD 9) Authorize the Sale
of Twenty -Five Tax -Foreclosed Properties to Various Purchasers in the Aggregate
Amount of $866,663.74 in Accordance with Section 272.001 of the Texas Local
Government Code and Section 34.05 of the Texas Tax Code
Property Description: 25 tax foreclosed properties as noted on the September
16, 2021, sealed bid sale Map Nos. I through 16
Motion: Approved.
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3. M&C 21-0986 (CD 3) Authorize the Conveyance of an Easement and
Right -of -Way to Oncor Electric Delivery Company, LLC, Being Approximately
0.0207 Acres of Land in the George W. Wilks Survey, Abstract Number 1872,
City of Fort Worth, Tarrant County, Texas, for Electrical Equipment and
Appurtenances to Service the Westside III Elevated Water Tank
Property Description: 0.0207 acres of land in the George W. Wilks Survey,
Abstract No. 1872, City of Fort Worth, Tarrant County, Texas
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 21-0947 (CD 7) Adopt Attached Ordinance Vacating Two Alleys in Block
1, Mattison's Addition to Hi -Mount to be Replatted with the Adjoining Property
for a Mutltifamily Development and a Boutique Hotel, Bowie House
Motion: Approved. Ordinance No. 25234-12-2021
E. Award of Contract - Consent Items
1. M&C 21-0936 (ALL) Authorize Execution of an Agreement with Carahsoft
Technology Corporation, for the Purchase and Implementation of Questica Budget
Software, Utilizing Texas Department of Information Resources Cooperative
Contract DIR-TSO-4288 For An Amount Up to $1,346,189.00 for the First Year
and Five Annual Renewals up to $305,135.00 For the Planning and Data Analytics
Department and Adopt the Attached Appropriation Ordinances in the Amount of
$1,346,189.00
Motion: Approved. Appropriation Ordinance Nos. 25235-12-2021 and
25236-12-2021
2. M&C 21-0937 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 50054 to Allow Continued Procurement of Radios, Other System
Equipment, and Services for the Information Technology Solutions
Department from Motorola Solutions, Inc. for Three One -Year Terms with a
First Year Amount of $1,462,800.00, Second Year Amount of $1,609,080.00 and
Third Year Amount of $1,769,988.00 for a Cumulative Contract Total of
$4,841,868.00
Motion: Approved.
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3. M&C 21-0938 (ALL) Authorize Execution of a Communications System
Agreement with the City of The Colony for Participation in the City of Fort
Worth's Public Safety Radio System for Interoperable Communications in Mutual
Aid or Other Multi -Agency Operations at No Cost to the City of Fort Worth
Motion: Approved.
4. M&C 21-0939 (ALL) Authorize Amendment to City Secretary Contract Number
48499 to Add Four (4) One -Year Renewal Options for Motorola Customer
Relationship Management Solution, Authorize a One -Time Expenditure of Phase
Three Implementation in the Amount of $193,320.00 and Additional Funds
for Licenses, Maintenance, and Services in an Annual Amount $322,704.00 for a
Combined Fiscal Year 2022 Annual Amount of $516,024.00 for the Information
Technology Solutions and Communications & Public Engagement Departments
Motion: Approved.
5. M&C 21-0940 (ALL) Authorize Execution of a Communications System
Agreement with the Texas Office of the Inspector General for Participation in the
City of Fort Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi -Agency Operations at No Cost to
the City of Fort Worth
Motion: Approved.
6. M&C 21-0945 (CD 7) Authorize Execution of a Community Facilities Agreement
with Hillwood Alliance Services, LLC, with City Participation in an Amount Up to
$3,100,000.00 for the Construction of Roadway Improvements and Water and
Sewer Transmission Line Lowering for North Beach Street from Alliance
Gateway State Highway (SH 170) to Saratoga Drive, Adopt Attached
Appropriation Ordinances, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25237-12-2021 and
25238-12-2021
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7. M&C 21-0969 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs for the 2022 Low -Income
Housing Energy Assistance Program, a Federally Funded Program Sponsored by
the United States Department of Health and Human Services Designed to Provide
Assistance for Low to Moderate Income Residents to Lower Home Energy Costs,
in an Amount Up to $1,200,000.00, Waiving Indirect Costs of $44,955.00,
Authorize Execution of Related Contracts and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25239-12-2021
8. M&C 21-0972 (CD 3 and CD 5) Authorize Execution of a Construction Contract
with Northstar Construction, LLC, in the Amount of $1,449,726.40 for
Construction of the Christene C. Moss and Mary Louise Phillips Safe Routes to
School Improvements Project (2018 Bond Program)
Motion: Approved.
9. M&C 21-0973 (CD 5 and CD 9) Authorize Execution of a Construction Contract
with Urban Infraconstruction, LLC, in the Amount of $1,531,606.40 for
Construction of the Daggett and D. McRae Safe Routes to School Improvements
Project (2018 Bond Program)
Motion: Approved.
10. M&C 21-097
with Urban
Construction
Bond Program)
5
Motion: Approved.
11. M&C 21-0976 (CD 2) Authorize Execution of Change Order No. 2 to City
Secretary Contract No. 52931 with Klutz Construction LLC, Reducing the
Contract Amount by $650,969.17 for the Construction of Loving Avenue Channel
and Culvert Improvements, Thereby Decreasing the Total Contract Amount to
$2,959,902.93
Motion: Approved.
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12. M&C 21-0978 (CD 5) Authorize Execution of an Engineering Agreement with
Kimley Horn, Inc., in the Amount of $298,095.00 for Design of Trinity Boulevard
Phase 2 from Salado Trail to Thames Trail
Motion: Approved.
13. M&C 21-0979 (CD 2) Authorize Execution of a Construction Contract with Reyes
Group Ltd., in the Amount of $1,725,619.00 for Construction of the West Long
Avenue and Angle Avenue Intersection Improvements Project (2018 Bond
Program)
Motion: Approved.
14. M&C 21-0981 (CD 7) Authorize Execution of Amendment No. 6 to the
Architectural Services Agreement with Perkins & Will, Inc., in the Amount of
$29,000.00, for a Total Contract Value of $772,055.00, to Provide Additional
Design and Construction Administration Services for the Golden Triangle Library
(2014 Bond Program)
Motion: Approved.
15. M&C 21-0982 (CD 8) Authorize the Execution of a Settlement Agreement with
Imperial Construction, Inc. to Settle All Claims Regarding Foundation Issues at
Hazel Harvey Peace Center, Authorize Execution of a Construction Contract with
Imperial Construction, Inc., in an Amount Not to Exceed $335,000.00, for Floor
Repairs to the Hazel Harvey Peace Center; Adopt Attached Appropriation
Ordinance and Amend the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25240-12-2021
16. M&C 21-0987 (ALL) Authorize Execution of a Contract with Recovery Resource
Council, for Fiscal Year 2022 Community Based Program Funding from the
Crime Control and Prevention District Community Based Fund in the Amount of
$300,000.00 to Operate Ground Zero: Counseling At -Risk Youth Program
Motion: Approved.
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17. M&C 21-0989 (CD 7) Authorize the Execution of a Construction Contract with B-C
Company, in an Amount Up to $1,169,124.00 for the Construction of the Taxiway
Alpha Centerline Light Replacement Project at Fort Worth Alliance Airport and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25241-12-2021
18. M&C 21-0990 (CD 7) Authorize the Execution of an Engineering Services Agreement
with Jacobs Engineering Group, Inc. in the Amount Up to $582,586.76 for
Construction Management Services for the Taxiway Alpha Centerline Lighting Rehab
Project at Fort Worth Alliance Airport
Motion: Approved.
19. M&C 21-0992 (CD 8 and CD 9) Authorize Execution of Amendment No. 3 in the
Amount of $258,780.00 to an Engineering Agreement with A.N.A. Consultants,
L.L.C. for Near Southside Medical District Water and Sanitary Sewer Improvements
and Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25242-12-2021, 25243-12-2021,
and 25244-12-2021
20. M&C 21-0993 (CD 4 and CD 7) Authorize Execution of Amendment No. 2 in the
Amount of $500,000.00 to an Engineering Agreement with Kimley-Horn and
Associates, Inc. for the North Tarrant Express Segment 3C, Interstate Highway 35W
Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25245-12-2021
21. M&C 21-0995 (CD 3) Authorize Execution of an Engineering Agreement with
Plummer & Associates, Inc., in the Amount of $405,642.00, for the Water &
Sanitary Sewer Replacement Contract 2020, WSM-I Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25246-12-2021
22. M&C 21-0996 (CD 5) Authorize Execution of Amendment No. 6 to the Engineering
Agreement with Halff Associates, Inc. to Provide Additional Engineering Design
Services for The CentrePort Trail Project in an Amount Not to Exceed $428,665.00,
for a Total Contract Value of $1,552,151.00
Motion: Approved.
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23. M&C 21-0997 (CD 4) Authorize Execution of Amendment No. 1, in the amount of
$567,496.00, to the Construction Manager at Risk Agreement with Dean Electric,
Inc., d/b/a/ Dean Construction, for North Park Improvements, Increasing the
Construction Budget from $3,900,000.00 to $4,467,496.00, Establishing a
Guaranteed Maximum Price for Construction in the Amount of $4,467,696.00,
inclusive of the CMAR's Construction Phase Fee, Revising the Total Project Budget
Amount to $5,231,158.00, Adopt the Attached Appropriation Ordinance, and Amend
the Fiscal Years 2022-26 Capital Improvement Program and (2014 & 2018 Bond
Program)
Motion: Approved. Appropriation Ordinance No. 25247-12-2021
24. M&C 21-0998 (CD 2 and CD 4) Authorize Execution of a Construction Contract
with 2L Construction, LLC, in the Amount of $1,386,580.00 for the Trail Gap
Connections Project (2018 Bond Program)
Motion: Approved.
25. M&C 21-1000 (ALL) Ratify Application for and Authorize Acceptance of the Texas
Supports Libraries 2022 Grant from the Texas State Library and Archives
Commission in an Amount of $24,282.00 for the Purpose of Funding Workforce
Development Training and Services, Authorize Execution of Related Grant
Agreement, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25248-12-2021
26. M&C 21-1004 (ALL) Authorize Interlocal Agreement with the City of Haslet for
Dispatching and Station Alerting Services, Authorize the Fire Department to Accept
Reimbursements for One -Time Costs for Initial Equipment Installment and
Reoccurring Annual Costs for Services, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25249-12-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1302 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation Celebrating Covenant Classical School State Football Team
Presented By: Council Member Michael Crain
Presented To: Brent Stevens and Ron Abrams, Covenant Classical School
2. Presentation of Certificate of Recognition for 5 Stones Foundation, Neil and Paige Randel
Presented By: Mayor Mattie Parker
Presented To: Karen Wiseman, 5 Stones Foundation
Neil and Paige Randel
(Council Member Moon took his place at the dais.)
3. Presentation by the Naval Air Station Joint Reserve Base Fort Worth
Presented By: Captain John M. McLean, NAS JRB
Presented To: Fort Worth Firefighters
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Parker, Mayor Pro tem Bivens, and Council Members Flores, 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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CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 17 of 30
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal
Motion: Council Member Crain made a motion, seconded by Council Member Beck, that
the rules of procedure be suspended so that action can be taken on Council
Proposal 21-CP320. Motion passed 9-0.
21-CP 320 Clarify that Resolution 5506-11-2022 Allows Submission of Redistricting
Maps by Individual City Staff Employees to the Redistricting Task Force and to
Allow the Redistricting Task Force to Consider any Additional Resident Redistricting
Maps Submitted by December 17, 2021
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council undecided
relative to Council Proposal 21-CP320.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Council Proposal 21-CP320 be approved. 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.
RESOLUTIONS
1. 21-1885 A Resolution Designating the Las Vegas Trail Neighborhood as the
Neighborhood Improvement Program Target Area for Fiscal Year 2022 and
Supporting the Use of $3,502,000.00 in Capital Funds for the Program
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5511-12-2021 be adopted. Motion passed 9-0.
2. 21-1878 A Resolution Amending Resolutions 5375-04-2021 and 5488-10-2021 to
Amend the Schedule for Redistricting
Motion: Council Member Flores made a motion, seconded by Council Member
Firestone, that Resolution No. 5512-12-2021 be adopted. Motion passed
9-0.
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Page 18 of 30
3. 21-1879 A Resolution Increasing the Maximum Amount to be Paid to Bickerstaff,
Heath, Delgado, Acosta LLP as Outside Legal Counsel, to an Amount not to Exceed
$85,000.00, for Assistance to the City in Connection with Redistricting
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Resolution 21-1879 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5513-12-2021 be adopted. Motion passed 9-0.
4. 21-1880 A Resolution Appointing Laetitia Coleman Brown as Interim City Attorney
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5514-12-2021 be adopted. Motion passed 9-0.
5. 21-1881 A Resolution Appointing John Riggs Interim City Auditor
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Resolution No. 5515-12-2021 be adopted. Motion passed
9-0.
6. 21-1882 A Resolution Approving a Raise for the City Manager and Establishing an
Effective Date
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to Resolution 21-1882.
Mr. Thomas Torlincasi, 1515 6th Avenue, completed a speaker card via
conference call in opposition to Resolution 21-1882 and was recognized by Mayor
Parker but could not be reached by phone.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Moon, that Resolution No. 5516-12-2021 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
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PUBLIC HEARING
1. 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)
(PUBLIC HEARING - a. Report of City Staff: Jennifer Roberts; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
The following individuals completed speaker cards in support of M&C 21-0943
and were recognized by Mayor Parker but did not wish to address Council:
Mr. Ronald Smith, 18440 North 68th Street #4100, Phoenix, Arizona
Ms. Marcella Olson, 500 West 7th Street, Suite 600
Motion: It was the consensus of the City Council that M&C 21-0943 be continued
to the January 11, 2022, Council meeting.
18. 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 "B" Neighborhood Commercial, site plan required
(47.26 ac) (Recommended for Approval by the Zoning Commission) (Related to
annexation case AX-21-014)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-190:
Mr. Gerald Luecke 13642 Omega, Dallas, Texas (provided slides)
Mr. Kofi Addo, 5601 Democracy Drive, Suite 205, Plano, Texas
Mr. Ronald Smith, 18440 North 68th Street #4100, Phoenix, Arizona, completed a
speaker card in support of Zoning Docket ZC-21-190 and was recognized by
Mayor Parker but did not wish to address Council.
Motion: It was the consensus of the City Council that Zoning Docket ZC-21-190 be
continued to the January 11, 2022, Council meeting.
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ZONING HEARING
It appeared that the City Council, at its meeting of August 24, 2021, continued Zoning
Docket ZC-21-102.
1. 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) (Continued from a Previous Meeting)
Mr. Rebekah Travis, 5705 Trail Lake Drive, appeared before Council in opposition
to Zoning Docket ZC-21-102.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-102 be denied. Motion passed 9-0.
It appeared that the City Council, at its meeting of September 14, 2021, continued Zoning
Docket ZC-21-113.
2. ZC-21-113 (CD 3) MCD Partners, 10999 Old Weatherford Road, From: "C"
Medium Density, "E" Neighborhood Commercial, "G" Intensive Commercial To:
"A-5" One -Family, "R2" Townhouse/Cluster (86.0 ac) (Recommended for Approval
by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-102 be approved. Motion passed 9-0.
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It appeared that the City Council, at its meeting of November 9, 2021, continued Zoning
Docket ZC-21-116.
3. ZC-21-116 (CD 6) 1187 Holdings LLC, Northstar Farms Inc, 12400 - 12700 blocks
Ware Ranch Trail, From: "J" Medium Industrial / Spinks Airport Overlay To: "PD/C"
Planned Development for all uses in "C" Medium Density Residential with
development standards for reduction of open space requirements to 30%, building
orientation and screening between building and the ROW / Spinks Airport Overlay,
site plan included (16.27 ac) (Recommended for Denial with Prejudice by the Zoning
Commission) (Continued from a Previous Meeting)
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-116 be denied without prejudice.
Motion passed 9-0.
It appeared that the City Council, at its meeting of November 9, 2021, continued Zoning
Docket ZC-21-151.
4. ZC-21-151 (CD 2) Stockyards Masonic Lodge, 2901 Schwartz Ave, From: "A-5"
One -Family To: "E" Neighborhood Commercial (0.60 ac) (Recommended for Denial
without Prejudice by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-151 be denied without prejudice.
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 November 19, 2021.
Mayor Parker opened the public hearing.
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5. ZC-21-104 (CD 7) Brian Ireland, 3010 Keller Hicks Road, From: "E" Neighborhood
Commercial To: "FR" General Commercial Restricted (0.48 ac) (Recommended for
Approval by the Zoning Commission)
Ms. Amber Barger, 3901 Arlington Highlands Boulevard, Suite 200, Arlington,
Texas, completed a speaker card in support of Zoning Docket ZC-21-104 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 Zoning Docket ZC-21-104 be approved. Motion passed 9-0.
6. ZC-21-130 (CD 6) Summer Creek Station LLC, 5400-5600 blocks of Columbus
Trail, From: "PD 471A" Planned Development for uses in "F" General Commercial
District excluding Tattoo Parlor, Sexually Oriented Business, Shooting ranges
(Indoor), Gambling Facilities, and Pawn Shops; site plan required To: Amend PD
471A to allow auto repair adjacent to residential, site plan included (3.66 ac)
(Recommended for Approval as Amended by the Zoning Commission)
Mr. John Cornelsen, 2200 Hawthorne Avenue, appeared before Council in support
of Zoning Docket ZC-21-130 and provided slides.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-130 be approved as amended. Motion
passed 9-0.
7. ZC-21-133 (CD 8) James Austin Jr, 3220 Mitchell Boulevard, To: Add Conditional
Use Permit for Auto Supply Store in `B" Two Family and "E" Neighborhood
Commercial (1.08 ac) (Recommended for Approval as Amended by the Zoning
Commission)
Ms. Yvette Vent, 5725 East Lancaster Avenue, appeared before Council in support
of Zoning Docket ZC-21-133.
Ms. Barbra Smith, 2508 Malvern Trail, appeared before Council in opposition to
Zoning Docket ZC-21-133.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-133 be approved as amended. Motion
passed 9-0.
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8. ZC-21-142 (CD 8) RLW Residentials LLC, 2101 Epps Ave, From: "A-5 One -Family,
"FR" General Commercial Restricted To: "CF" Community Facilities (0.12 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-142 be approved. Motion passed 9-0.
9. ZC-21-144 (CD 9) Tommy Hicks, 3005 & 3011 Stanley Avenue, From: "A-5"
One -Family To: "E" Neighborhood Commercial (0.28 ac) (Recommended for Denial
by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-144:
Ms. Gina McLean, 721 South 5th Avenue, Mansfield, Texas (provided slides)
Mr. Gary Steudte, 2605 Owl Creek Drive, Plano, Texas
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-144 be denied without prejudice. Motion
passed 9-0.
10. ZC-21-156 (CD 2) Francisco Maldonado, 918 N.W. 21st Street, To: Add Conditional
Use Permit (CUP) for convenience store with walk-up food service in "ER"
Neighborhood Commercial Restricted with waivers to setbacks and parking (0.13 ac)
(Recommended for Approval as Amended by the Zoning Commission)
Ms. Kristen Sherman, 507 South Willow Street, Mansfield, Texas, appeared before
Council in support of Zoning Docket ZC-21-156.
Mr. Francisco Malanido, 918 Northwest 28th Street, completed a speaker card in
support of Zoning Docket ZC-21-156 and was recognized by Mayor Parker, but
did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-156 be approved as amended. Motion
passed 9-0.
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11. ZC-21-169 (CD 7) Eagle's View Church, 5440 W Bailey Boswell, From: "C"
Medium Density Multi -Family To: "CF" Community Facilities (8.32 ac)
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-169 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Randy Miller, 5440 West Bailey Boswell Road (via conference call)
Ms. Karen Schwager, 5440 West Bailey Boswell Road
Mr. Stephen Elliott, 4612 Wooded Acres Drive
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-169 be approved. Motion passed 9-0.
12. ZC-21-171 (CD 5) Lanai Homes LLC / Jasmine Mian, 3524 Frazier Court, From:
"AG" Agricultural To: "A-5" One -Family (0.23 ac) (Recommended for Approval by
the Zoning Commission)
Ms. Jasmine Milan, 3524 Frazier Court, completed a speaker card via conference
call in support of Zoning Docket ZC-21-171 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
Firestone, that Zoning Docket ZC-21-171 be approved. Motion passed 9-0.
13. ZC-21-180 (CD 8) 6824 LP, 1700 blocks Logan & McCurdy Street, From: "A-5"
One -Family, "B" Two -Family, "I" Light Industrial To: "UR" Urban Residential (3.38
ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-180 be approved. Motion passed 9-0.
14. ZC-21-183 (CD 7) Lennar Homes of TX Land & Construction, 13900 Block of John
Day Road (south end), From: "AG" Agricultural, To: "I" Light Industrial (23.2 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Bill Baird, 6300 Ridglea Place, appeared before Council in support of Zoning
Docket ZC-21-183.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-183 be approved. Motion passed 9-0.
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15. ZC-21-185 (CD 5) Sabu Kandel, 13501 Trinity Boulevard, From: "F" General
Commercial To: "MU-1" Low Intensity Mixed -Use (7.02 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Greg Guerin, 2000 Rushing Creek Drive, Heartland, Texas, completed a
speaker card in support of Zoning Docket ZC-21-185 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 Zoning Docket ZC-21-185 be approved. Motion passed 9-0.
16. ZC-21-187 (CD 5) SK Lake Worth Partners, LTD., 2901 Strawn Lane, From: "I"
Light Industrial/NASJRB Airport Overlay Compatible Use Zone 1, To: "PD/I"
Planned Development for all uses in "I" Light Industrial plus mini -warehouses /
NASJRB Airport Overlay Compatible Use Zone 1, site plan included (2.99 ac)
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-187 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Dallas Cothrum, 2201 Main Street, Suite 1280, Dallas, Texas
Ms. Laura Evans, 2201 Main Street, Suite 1280, Dallas, Texas
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Firestone, that Zoning Docket ZC-21-187 be approved. Motion passed 9-0.
17. ZC-21-189 (CD 5) Mt. Moriah Missionary Baptist Church, 1401 Meadow Lane
Terrace, From: "A-5" One -Family To: "CF" Community Facilities (4.23 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-189 be approved. Motion passed 9-0.
19. ZC-21-191 (CD 9) Plaza Tierra Caliente Inc., 840 & 1000 Oak Grove Road, From:
"C" Medium Density Multifamily, To: "PD" Planned Development for all uses in "D"
High Density Multifamily excluding Group Living, Fraternity, Museum, Library or
Fine Arts Center, Government Operated or Controlled, Hospice, School and
Government Office, and Boarding and Lodging House, with a reduction in required
parking; site plan included (11.73 ac) (Recommended for Approval by the Zoning
Commission)
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Ms. Avis Chaisson, 13455 Noel Road, Suite 400, Dallas, Texas, appeared before
Council in support of Zoning Docket ZC-21-191 and provided slides.
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-191 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Kim Parker, 2626 Cole Avenue, Dallas, Texas
Mr. Dallas Cothrum, 2201 Main Street, Dallas, Texas
Mr. West Holt, 2595 Dallas Parkway, Frisco, Texas
Ms. Michelle Zamora, 1000 Oak Grove
Ms. Stacy Marshall, 1150 South Freeway, Suite 148, Dallas, Texas
Mr. Jonathan Hake, 1720 West Virginia, McKinney, Texas
Mr. Michael Delgado, 879 Junction Drive, completed a comment card in support
of Zoning Docket ZC-21-191.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-191 be approved. Motion passed 9-0.
20. ZC-21-192 (CD 8) Fidel Escolero, 823 E Arlington Avenue, From: "CF" Community
Facilities To: "A-5" One -Family (0.13 ac) (Recommended for Approval by the
Zoning Commission)
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-192 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-192 be approved. Motion passed 9-0.
(Mayor Pro tem Bivens stepped away from the dais.)
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21. 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)
Mr. Darrel Auvenshine, 7204 Jewel Avenue, appeared before Council in support of
Zoning Docket ZC-21-195.
Mr. Michael Thomas, 4700 Bryant Irvin Court, Suite 204, completed a speaker
card in support of Zoning Docket ZC-21-195 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-21-195 be continued to the January 11, 2022,
Council meeting. Motion passed 8-0, Mayor Pro tem Bivens absent.
22. ZC-21-196 (CD 9) City of Fort Worth Preservation, 311 Bryan Avenue, From:
"NS-T5/DD" (Demolition Delay Overlay)To: "NS-T5/HC" (Historical and Cultural
Overlay) (0.48 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-196 be approved. Motion passed 8-0,
Mayor Pro tem Bivens absent.
(Mayor Pro tem Bivens returned to her place at the dais.)
23. ZC-21-199 (CD 8) FW Housing Finance Corporation & Alyah Holdings, 900 blocks
of Missouri & Evans Avenues, 1000 block Evans Ave, From: "PD/MU-1"
Low -Intensity Mixed Use; "PD/1\4U-1/HC" Low -Intensity Mixed Use/ Historic and
Cultural; "PD/E" Neighborhood Commercial To: "NS-T4R" Near Southside General
Urban Restricted (5.15 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-199 be approved. Motion passed 9-0.
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24. ZC-21-213 (CD All) City of Fort Worth Development Services, Request: Adopt an
ordinance amending the Zoning Ordinance, Chapter 2, "Review Bodies" to amend
Section 2.102 "Urban Design Commission" to add two alternate members and amend
Section 2.103 "Historic and Cultural Landmarks Commission" to add two alternate
members and designate the Historic and Cultural Landmark Commission as the
exclusive authority to recommend approval of a historic designation (Recommended
for Approval by the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-213 be approved and Ordinance No.
25251-12-2021 be adopted. 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 tern Bivens made a motion, seconded by Council Member
Nettles, that the hearing be closed and Ordinance No. 25250-12-2021 be adopted. Motion
passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0967 (CD 7) Authorize Submission of a Letter of No Objection to the
Foreign Trade Zones Board to Expand Foreign Trade Zone No. 196A in the
Alliance Airport Corridor to Include 5050 Mark IV Parkway
Motion: Council Member Firestone made a motion, seconded by Council
Member Beck, that M&C 21-0967 be approved. Motion passed 9-0.
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2. M&C 21-0968 (ALL) Approve a Substantial Amendment to the City's
2021-2022 Annual Action Plan for the Use of Federal Grant Funds in the Amount of
$10,537,030.00 to be Awarded by the U.S. Department of Housing and Urban
Development from the American Rescue Plan Act of 2021 Home Investment
Partnerships Program; Authorize Amendment to Citizen Participation Plan to Reduce
Public Comment Period for American Rescue Plan Act of 2021 Related Activities
from Thirty Days to Fifteen Days; and Adopt Attached Appropriation Ordinance
Motion: Council Member Moon made a motion, seconded by Council Member
Beck, that M&C 21-0968 be approved and Appropriation Ordinance No.
25252-12-2021 be adopted. Motion passed 9-0.
3. M&C 21-0985 (ALL) Authorize Acceptance of Various Private Donations to Support
the Design, Installation and Maintenance of a Trinity River Waterwheels
Initiative Project in an Amount Not to Exceed $2,500,000.00 and Adopt Attached
Appropriation Ordinance
Motion: Council Member Williams made a motion, seconded by Council Member
Moon, that M&C 21-0985 be approved with excitement and Appropriation
Ordinance No. 25253-12-2021 be adopted. Motion passed 9-0.
D. Land
1. M&C 21-1005 (CD 3) Accept the Donation of Approximately 2.57 Acres of Land,
Located at Walsh Avenue and Walsh Ranch Parkway, Situated in the Heirs of
C.H. Higbee Survey, Abstract No. 2740, City of Fort Worth, Parker County,
Texas from Walsh Ranches LTD or Affiliate for Fire Station No. 43, Adopt the
Attached Appropriation Ordinances, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Property Description: 2.57 acres of land described as Heirs of the C.H.
Higbee Survey, Abstract No. 2740, City of Fort Worth, Parker County, Texas,
located at Walsh Avenue Parkway
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that M&C 21-1005 be approved with excitement and
Appropriation Ordinance Nos. 25254-12-2021 and 25255-21-2021 be
adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
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F. Award of Contract
City Secretary Goodall advised that M&C 21-0980 was located in District 7.
1. M&C 21-0980 (CD 9) Authorize the Execution of an Agreement with Casa
Mariana, Inc. for the Construction of Additional Space and Improvements to
the Facility Located at 3101 West Lancaster Avenue, Authorize City of Fort
Worth Funding Participation Up to $500,000.00, Authorize the Waiver of
All Building and Trade Permit Fees for the Construction, and Authorize
the Execution of an Amendment to the Lease Agreement Between the City of Fort
Worth and Casa Mariana, Inc. to Extend the Term for an Additional Ten (10)
Years Commencing on January 1, 2025 to December 31, 2034
Motion: Council Member Firestone made a motion, seconded by Council
Member Williams, that M&C 21-0980 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 7:55 p.m. in
honor of Mr. Bill Morris, who passed away on Tuesday, November 30, 2021, and Mr.
Bill Durkin who passed away on Saturday, February 20, 2021.
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