HomeMy WebLinkAbout2023/01/10-Minutes-City CouncilPresent:
Mayor Mattie Parker
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Mayor Pro tern Gyna M . Bivens, District 5
Council Member Carlos Flores , District 2
Council Member Michael D. Crain, District 3
Council Member Alan Blaylock, 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
Leann Guzman, City Attorney
Jannette S. 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 :00 p .m . on Tuesday ,
January 10 , 2023 , in the City Council Chamber of the F ort Worth City Hall, 200 Texas
Street, Fort Worth , Texas.
INVOCATION -Dr. Kristopher DarDar Sr., Senior Pastor of East Pointe Church
of Christ
The invocation was provided by Dr. Kristopher DarDar Sr., Senior Pastor of East Pointe
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 und er 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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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Pathfinders 25th Anniversary
Mayor Parker presented a proclamation for the Pathfinders 25th Anniversary to Kathyrn
Arnold , Chief Executive Officer of Pathfinders.
2 . Presentation of Proclamation for Fort Worth Police Department Crisis Intervent ion and
Response K9 Program
Council Member Beck presented a proclamation for the Fort Worth Police Department
Crisis Intervention and Response K9 Program to members of the Crisis Intervention
Response Team (CIRT).
3. Presentation of Recognition for the Library's Spanish Speaking GED Program
Mayor Parker and Manya Shorr , Library Department, presented certificates for the
Library 's Spanish Speaking GED Program to members of the program.
4. Presentation of the 2022 Class of Aspiring Young Lawyers Summer Camp
Mayor Pro tern Bivens presented the 2022 class of the Aspiring Young Lawyers Summer
Camp .
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 23 -0018 and 23 -0016 be removed from the
Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Payton Jackson appeared before Council in support ofM&C 23-0015.
Carolyn Gilmore completed comment cards in support ofM&C 23 -0044 and 23 -0045.
Adrian Smith appeared before Council in opposition to M&Cs 23 -0034 and 23 -0035
Bob Willoughby appeared before Council in opposition t o Item 23 -0008.
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TUESDAY, JANUARY 10, 2023
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CONSENT AGENDA
Motion: Mayor Pro tern B ivens 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 23-0010 (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 , m an Amount Not to
Exceed $8 ,341,296 .00 , Adopt Appropriation Ordinance and Amend the Fiscal
Year 2023 Adopted Budget
2.
3.
5.
Motion: Approved. Appropriation Ordinance No. 25921 -01 -2023
M&C 23-0015 (CD 5 I Future CD 5) Ratify Application by The Housing
Authority of the City of Fort Worth Doing Business as Fort Worth Housing
Solutions and the City of Fort Worth as Co -Lead Applicants for the U.S.
Department of Housing and Urban Development 's Fiscal Year 2022 Choice
Neighborhoods Implementation Grant Notice of Funding Opportunity to Request
an Additional $5 ,000 ,000.00 for the Cavile Place/Historic Stop Six Neighborhood
Transformation Plan and Authorize Acceptance of the Grant and Execution of
Related Grant Agreements , if Awarded
Motion: Approved.
M&C 23-0017 (ALL) Authorize Changes to the City's Priority Repair Program to
Indefinitely Waive the Lien Requirement for Repairs Exceeding $20 ,000.00
and A uthorize Director of Neighborhood Services to Reinstate Lien Requirement
If Deemed ecessary
Motion: Approved.
M&C 23-0025 (ALL) Authorize Fiscal Year 2022 Budget Adjustments in the
Mun icipal Parking Fund in the Amount of $155 ,992.49 to Offset Projected
Shortfalls, Adopt Appropriation Ordinance, and Amend the Fiscal Year 2022
Adopted Budget
Motion: Approved. Appropriation Ordinance No. 25922 -01 -2023
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6. M&C 23-0028 (CD 9 I Future CD 9) Authorize the Temporary Closure of West
13th Street between Henderson Street and Florence Street from December 5,
2022 to April 23 , 2023 for Construction Activities
Motion: Approved .
7 . M&C 23-0029 (C D 3 , CD 9 I F uture CD 3) Authorize the Temporary Closure of
the Southbound Hulen Street Ramp from the Ramp Entrance to Micki Lynn
Avenue and the Northbound Section of Micki Lynn Avenue from West Vickery
Boulevard to Driskell Boulevard from January 9 , 2023 to June 15 , 2023 for
Construction Activities
Motion: Approved.
8. M&C 23-0033 (ALL) Author ize a on-Exclusive Purchase Agreement with
Associated Supply Company , Inc., for Heavy -Duty Off-Road Equipment in an
Annual Amount U p to $900,478.00, and Authorize Two Consecutive One-Year
Renewal Options for the Same Annual Amount for various Departments through
the Property Management Department Us in g Buy Board Cooperative Contract
685-22
9.
Motion: Approved.
M&C 23-0039 (ALL) Adopt Appropriation Ordinances in the Justice, State and
High -Intensity Dru g Trafficking Areas Asset Forfeiture Funds for a Combined
Amount of $1 ,819 ,869.60 for Fiscal Year 2023 for the Purpose of Making
Measurable Impacts upon the Safety, Wellness , and Resiliency of the Police
Department and the Community
Motion: Approved. Appropriation Ordinance Nos . 25923 -01 -2023,
25924 -01 -2023, and 25925 -01-2023
10. M&C 23-0040 (ALL) Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Special Donations LTD Fu nd in the Amount of
$182 ,801.69 to Support Training and Certification Programs and Other Police
Related Activities and Amend the Fiscal Year 2023 Adopted Budget
Motion: Approved. Appropriation Ordinance No. 25926 -01 -2023
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11. M&C 23 -0041 (ALL) Authorize Application for , and Authorize Acceptance of, if
Awarded, the Office of the Governor, Criminal Justice Division, Victims of Crime
Act Grant to Occur in Fiscal Year 2024 in an Amount up to $165,000 .00 , Adopt
Resolution , Authorize Execution of Related Grant Agreement, and Adopt
Appropriation Ordinance
Motion: Approved . Resolution No . 5675 -01-2023 and Appropriation Ordinance
0. 25927 -01 -2023
12. M&C 23-0042 (ALL) Ratify Application for , and Authorize Acceptance of, if
Awarded, the Texas Department of Transportation Commercial Motor Vehic le
Grant to Occur Fiscal Year 2024 in an Amount up to $100,000.00, Authorize
Transfer of $20,000.00 from the Justice Asset Forfeiture Fund for the City's
Match Requirement, Authorize Execution of Related Grant Agreement, and
Adopt Appropriation Ordinances
13 .
14.
15 .
Motion : Approved . Appropriation Ordinance Nos. 25928-01-2023 and
25929 -01 -2023
M&C 23 -0043 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded , the Texas Department of Transportation Selective Traffic Enforcement
Program Comprehensive Grant to Occur in Fiscal Year 2024, in an Amount Up to
$324 ,000.00, Authorize Transfer of $54 ,000.00 from the Justice Asset Forfeiture
Fund for the City's Match Requ irement, Authorize E xecution of Related Grant
Agreement, and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25930 -01 -2023 and
25931-01 -2023
M&C 23-0044 (ALL) Approve Reserve Officer John Jaskie's Appointment by the
Ch ief of Pol ice to Serve in a S upplementary Capacity for the Police Department
Motion: Approved.
M&C 23-0048 (CD 6 I Future CD 8) Adopt Ordinance to E stablish the Sewer Per
Acre Charge in the Amount of $3,119 .74 Per Acre for the Sanitary Sewer Main
Extension to Serve Fire Station 42 and Surrounding Areas and to Establish the
Basin Boundaries , Pursuant to Chapter 35 , Article III , Division 3 , Sections 35-81
through 35 -86 of the City Code
Motion: Approved. Ordinance No . 25932-01 -2023
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16. M&C 23-0049 (CD 7 / Future CD 10 and ETJ) Adopt Ordinance to Establish the
Sewer Per Acre Charge m the Amount of $1 ,126.27 per Acre for a
Sewer Interceptor Main Extension to Serve Areas West of the City of Haslet and
to Establish the Basin Boundaries, Pursuant to Chapter 35 , Article III , Division 3,
Sections 35 -81 through 35 -86 of the City Code
17.
Motion: Approved. Ordinance No. 25933 -01 -2023
M&C 23-0050 (CD 8 / Future CD 8 and ETJ) Adopt Ordinance to Establish
a Sewer per Acre Charge in the Amount of $2,173.35 per Acre for the Sewer
Interceptor Improvements to Serve the Hanna Ranch Development and
Surrounding Areas and to Establish the Basin Boundaries , Pursuant to Chapter 35 ,
Article III , Division 3, Sections 35 -81 through 35-86 of the City Code
Motion: Approved. Ordinance No. 25934-01 -2023
18 . M&C 23 -0051 (ALL) Authorize a Sole Source Purchase Agreement with
Selectron Technologies, Inc. in an Amount Up to $278,780.10 to Move the Water
Department's Customer Call Center Interactive Voice Response System to the
Selectron Cloud
Motion: Approved.
19 . M&C 23-0052 (ALL) Adopt the Attached Water and Wastewater Capital
Improvement Program Citizen Advisory Committee Semi-Annual Progress Report
on the Collection and Expense of Water and Wastewater Impact Fees
Motion: Approved.
20. M&C 23-0053 (ALL) Authorize Execution of Sole Source Agreement with Agilent
Technologies , Inc. for Preventative Maintenance of ISO 9001 Instruments for the
Water Department in an Annual Amount of $111,221.05 for the First Year and
Authorize Four One-Year Renewal Options for the Same Amount
Motion: Approved.
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21. M&C 23-0054 (CD 3 / Future CD 3, and ETJ) Adopt Ordinance to Establish a Water
Main Capacity Charge in the Amount of $121 ,831.16 per Million Gallons Per Day for
a 24 -Inch Westside V Water Transmission Approach Main to Serve the Cities of
Willow Park and Hudson Oaks and Surrounding Areas Within Fort Worth's
Extraterritorial Jurisdiction , Pursuant to Chapter 35 , Article III, Division 4 , Sections
35 -87 through 35 -93 of the City Code
Motion: Approved. Ordinance No. 25935-01 -2023
B . P urc hase of Eq uip m ent, Materials, and Services -Consent Items
1. M&C 23-0001 (ALL) Authorize Execution of an Ageement with GTS Technology
Solutions, Inc ., for the Information Technology Solutions Department, U sing State
of Texas Department of Information Resources Cooperative Contract
DIR-CPO -4754 in an Annual Amount Up To $238,498.00 with Two Annual
Renewal Options
2.
Motion: Approved .
M&C 23-0003 (ALL) Authorize Execution
MoboTrex, Inc. m an Annual Amount Up
Backup Systems for the Transportation &
Buy Board Cooperative Contract No. 608 -20
Motion: Approved.
of a Purchase Agreement with
to $250 ,000 .00 for Traffic Battery
Public Works Department Using
3. M&C 23-0004 (CD 2 , CD 3 , CD 6, CD 7 , CD 8 and CD 9/F uture CD 11)
Authorize Execution of Non-Exclusive Purchase Agreements with Lawn Patrol
Service, Inc , SRH Landscapes , LLC, Brightview Landscape Services, Inc and
Scott Landscape Maintenance for Grounds Maintenance for the South and West
Districts for the Park and Recreation Department in a Combined Annual Amount
Not to Exceed $1,100 ,000.00 for the Initial Term and Authorize Five One-Year
Renewa l Options for the Same Amount
Motion : Approved.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
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4. M&C 23 -0005 (ALL) Authorize Execution of a One -Time Purchase Agreement with
Pump Solutions, Inc. for the Replacement of Five Lift Station Pumps and
Startup Services for the Water Department in an Amount of $340 ,042.00
5.
Motion: Approved.
M&C 23-0008 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 58304 with Wastequip Manufacturing Company LLC for Roll -Off
Containers to Increase the Annual Amount by $105,000.00 for a New Contract Total
of $200,000.00 , Us ing Sourcewell Cooperative Contract 040621-WQI for the Code
Compliance Department
Motion: Approved.
6 . M&C 23 -0009 (ALL) Authorize Purchase Agreement with Metro Code, LLC for
Professional Building Inspection Services for the Development Services
Department in an Annual Amount Up to $200,000 .00 for the Initial Term and
Authorize Two One-Year Renewal Options for the Same Annual Amount
Motion: Approved.
7. M&C 23 -0034 (ALL) Authorize a on-Exclusive Purchase Agreement with Silsbee
Ford Inc. for the Purchase of Sport Utility Vehicles , Vans and Trucks, Using the
Interlocal Purchasing System Cooperative Contract No. 210907 for an Initial
One -Year Term for an Annual Amount Up to $10 ,625,000.00 and Authorize an
Option for Renewal for Two (2) One-Year Terms in the Same Annual Amount for
the City Departments
8.
Motion: Approved.
M&C 23-0035 (ALL) Authorize a on-Exclusive Purchase Agreement with Lake
Country Chevrolet for the Purchase of Sport Utility Vehicles , Vans and Trucks Using
the Interlocal Purchasing System Cooperative Contract No. 210907 for an Initial
One-Year Term for an Annual Amount Up to $10,625,000.00 and Authorize an
Option for Renewal for Two (2) One-Year Terms in the Same Annual Amount for
the City Departments
Motion: Approved.
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C. Land -Consent Items
1.
2.
M&C 23 -0030 (CD 7 / Future CD 10) Authorize the Acquisition of Right-of-Way
Easements in 1.88 Acres from Real Property Owned by Tinsley Development
Services, L.L.C. Situated in the M.E .P. & P. RR. CO. Survey, Abstract No .
1136 , Tract 4F and the Coleman Boyd Survey, Abstract No. 212, Tract 3A01,
Tarrant County , Texas in the Amount of $1,437,171.00 and Pay Estimated
Closing Costs m an Amount Up to $10,000.00 for a Total Cost of
$1,447,171.00 for the Avondale Haslet Road Project (2018 Bond Program)
Prop erty description : 1.88 acres situated in the ME.P. & P. RR. CO. Survey,
Abstract No. 1136, Tract 4F, and the Coleman Boyd Survey, Abstract No.
212, Tract 3A01 , Tarrant County, Texas
Motion: Approved .
M&C 23 -0031 (CD 6 I Future CD 6) Authorize Acquisition of a Fee Simple
Interest in Approximately 1.90 Acres Located in the Rueben Burnett Survey,
Abstract 1922 , Tract 1C04 , Also Known as 4915 South Drive West, Fort Worth,
Tarrant County , Texas , from Southwest Pasture Ltd. m the Amount of
$1,160,000 .00 and Pay Estimated Closing Costs in an Amount Up to $13 ,000.00
for a Total Cost of $1,173 ,000.00 for Fire Station No. 26 (20 18 Bond Program)
Property description: 1. 90 acres situated in the Rueb en Burnett Survey,
Abstract No. 1922, Tract 1C04, located at 49*15 South Drive West , Fort
Worth , Tarrant Co unty, Texas
Motion: Approved.
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3. M&C 23 -0032 (CD 7 I F uture CD 4) Authorize Acquisition of a Fee Simple Interest
in Approximately 4.075 Acres Located at 10600 Alta Vista Road in the Jesse
Billingsley Survey , Abstract No. 70 , Tract lC , Fort Worth, Tarrant County , Texas
from Cothran Malibu LP in the Amount of $2 ,100 ,000 .00 and Pay Esti mated Closing
Costs in an Amount U p to $25,000 .00 for a Total Cost of $2 ,125 ,000 .00 for the Fire
Station No. 37 (2022 Bond Program )
Property Description : 4. 0 7 5 acres situated in the Jesse Billingsley Survey,
Abstract N o. 70, Tract JC , Fort Worth , Tarrant County, Texas , located at 10600
A lta Vi s ta Rod
Motion: Approved.
E. Award of Contract -Consent Items
2. M&C 23 -0019 (CD 5, Future CD 5 and CD 11) Authorize E xecution of a
Contract with Stabile and Winn , Inc., in the Amount of $7 ,512,715.00 , for
Combined Street Paving Improvements ,Water and Sanitary Sewer Main
Replacements for 2022 Bond Year 1 -Contract 4 Project, Adopt Appropriation
Ordinances to E ffect a Portion of Water 's Contribution to Fiscal Years 2023-2027
Capital Improvement Program and Amend the Fiscal Years 2023 -2027 Cap ital
Improvement Program (2022 Bond Program)
3 .
Motion: Approved . Appropriation Ordinance OS. 25936 -01-2023 and
25937 -01-2023
M&C 23 -0020 (CD 9 I Future CD 9) Authorize Execution of an Engineering
Agreement with BGE, Inc. in the Amount of $750 ,004.00 for Combined Water,
Sanitary Sewer, Stormwater and Street Paving Improvements for 2022 Bond Year
2 -Contract 7 Project, Adopt Approp r iation Ordinances to Effect a Portion of
Water 's Contribution to and Amend the Fiscal Years 2023 -2027 Capital
Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25938 -01 -2023 ,
25939 -01-2023 , and 25940 -01 -2023
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4.
5 .
6.
7.
8.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 11 of28
M&C 23 -0021 (CD 9 I Future CD 8, CD 9, and CD 11) Authorize Execution of
an Engineering Agreement with Cobb, Fendley & Associates, Inc., in the Amount
of $416 ,437.00 for Combined Water, Sanitary Sewer and Street Paving
Improvements for 2022 Bond Year 2-Contract 8 Project and Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to and Amend the Fiscal
Years 2023-2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25941 -01-2023 and
25942-01 -2023
M&C 23-0022 (CD 3 I Future CD 6, CD 9 I Future CD 9 and CD 11) Authorize
Execution of an Engineering Agreement with Quiddity E ngineering , LLC. in the
Amount of $637,403 .00 for Combined Water, Sanitary Sewer and Street Paving
Improvements for 2022 Bond Year 2-Contract 11 Project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to and Amend the Fiscal
Years 2023 -2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25943-01-2023 and
25944 -01-2023
M&C 23 -0023 (CD 9 I Future CD 9) Authorize Execution of a Contract with
Texas Materials Group , Inc., dba Texas Bit, in the Amount of $4 ,568 ,805.04 for
the 2023 Downtown Resurfacing Project
Motion: Approved.
M&C 23 -0024 (CD 7 I Future CD 7) Authorize Execution of an Interlocal
Agreement w ith Tarrant County for County Reimbursement of City Costs in an
Amount Not to Exceed $2,690,000.00 for the Camp Bowie Boulevard
Improvements Project, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2023 -2027 Capital Improvement Program
Motion : Approved. Appropriation Ordinance Nos. 25945-01 -2023 ,
25946 -01 -2023 and 25947-01 -2023
M&C 23-0026 (CD 6 I Future CD 6 and CD 9) Authorize Execution of a Contract
with GEI Consultants , Inc. in the Amount of $324,529.00 for Engineering Services
for the Altamesa Boulevard and Woodway Drive Intersection Improvements
(2022 Bond Program)
Motion: Approved.
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9. M&C 23 -002 7 (ALL) Authorize Execution of Contracts for On-Call Land
Surveying Services with Gorrondona & Associates , Inc., O 'Neil Surveying Co.,
Pacheco Koch Consulting Engineers , LLC., Arredondo , Zepeda & Brunz, LLC.,
Shield Engineering Group , PLLC., and Surveying and Mapping, LLC Each in an
Amount U p to $500,000.00 and Authorize Four, One-Year Renewals
Motion: Approved.
10 . M&C 23-0036 (CD 7 I Future CD 7) Authorize Execution of an Engineering
Agreement with Baird , Hampton & Brown, Inc., in the Amount of $221,000.00
for the Design for Electrical Upgrades and Transformer Replacements at Will
Rogers Memorial Center
11.
12.
Motion: Approved .
M&C 23 -0037 (ALL) Amend Mayor and Council Communication 22-0172 to
Revise the Application for Edward Byrne Memorial Justice Assistance Grant from
the United States Department of Justice in the Amount of $33 ,000.00 to Replace
Aging Crime Laboratory Equipment, Authorize Execution of a Grant Agreement
with the Texas Office of the Governor as the Pass-Thru Entity,
Reaffirm Resolution , and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25948-01 -2023
M&C 23 -0038 (ALL) Authorize an Agreement with Front Line Behavioral
Health , PLLC, to Provide Comprehensive Health and Wellness Services for the
Police and Fire Departments in an Annual Amount Up to $1 ,970,000.00 for the
Initial Term with Four (4) One-Year Renewal Options for the Same Annual
Amount
Motion: Approved.
13. M&C 23 -0045 (ALL) Authorize the Execution of an Interlocal Agreement with the
City of North Richland Hills to Provide Equipment for the Gang Unit, K9
Unit, Vice Unit, and Program Support Division , and Authorize the Acceptance of
Equipment Valued m the Amount of $250,557.60 from the Department of
Homeland Security through the City of North Richland Hills
Motion: Approved.
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14. M&C 23 -0046 (ALL) Ratify Application for and Authorize Acceptance of, if
Awarded, Homeland Security Reallocation Funds from the U nited States
Department of Homeland Security through the State of Texas , Office of the
Governor, Up to the Amount of $1 ,298 ,992.22 , Approve Execution of All
App licable Grant Contracts, Adopt Attached Resolution and Adopt Appropriation
Ord inance
Motion: Approved. Resolution No. 5676-01 -2023 and Appropriation Ordinance
No. 25949-01 -2023
15 . M&C 23 -004 7 (CD 2 and CD 7 / Future CD 10) Authorize Execution of
Amendment No. 1 to the Wholesale Water Contract with the Town of orthlake
to Prov ide for Increased Capacity Needed by Town of Northlake from the
Northside II Water System , Provide for Fort Worth Cost Participation in an
Amount Not to Exceed $984,218.57 and Adopt Appropriation Ordinance to Effect
a Portion of Water 's Contribution to the Fiscal Years 2023 -2027 Capital
Improvement Program
16 .
Motion: Approved. Appropriation Ordinance No. 25950-01 -2023
M&C 23 -0055 (CD 8 / Future CD 8, City of Forest Hill) Authorize Execution of
an Engineering Agreement with Teague Nall and Perkins, Inc., in the Amount of
$573 ,536.00, for the Water Line Extension Wichita Street Deduct Meter
Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25951 -01 -2023
PRESENTATIO NS BY THE CITY SECRETARY -CONSENT ITEMS
23 -0008 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. Ge ne ral -Re moved from Consent Agen da
4. M&C 23-0018 (CD 9 I Future CD 11) Authorize Change in Use and Adjust
Existing Allocations in the Amount of $1 ,500 ,000.00 in Community Development
Block Grant Funds for the Street Reconstruction Project -Ripy Street and
Authorize Substantial Amendment to the City's 2020 -2021 and 2021 -2022 Action
Plans
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Council Members Crain and Williams advised they filed a Conflict of Interest
Affidavit with the City Secretary's Office pertaining to M&C 23-0018 and
would abstain from voting on this issue.
Motion: Council Member Beck made a motion , seconded by Council Member
Nettles, that M&C 23-0018 be approved. Motion passed 7-0, two
abstentions from Council Members Crain and Williams.
E . Award of Contract -Removed from Consent Agenda
1. M&C 23-0016 (CD 3 / Future CD 6) Authorize a Change in Use and Expenditure
of 2018 -2019 Community Development Block Grant Funds Totaling $57,584 .72
and Authorize the Execution of a Contract with Storm Water Systems, Inc. in the
Amount of $226 ,282.00 for Engineering Services and the Installation of a
Bandalong Litter Trap to Facilitate Collection and Removal of Floatable Aquatic
Trash in Lake Como
Council Members Crain and Williams advised they filed a Conflict of Interest
Affidavit with the City Secretary's O ffice pertaining to M&C 23-0016 and
would abstain from voting on this issue .
Motion: Council Member Beck made a motion , seconded by Council Member
Nettles, that M&C 23-0016 be approved. Motion passed 7-0 , two
abstentions from Council Members Crain and Williams .
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Crain, Firestone, Nettles, and Beck announced upcommg 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
Motion: Council Member Beck made a motion , seconded by Council Member Williams ,
that ceremonial travel for Mayor Parker 's trip to Los Angeles, California, for the
TCU Football National Championship be approved. Motion passed 9-0 .
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PRESENTATI ONS BY THE CITY COUNCIL
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
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The following individuals appeared before Council m support of Council Proposal
CP -324 :
James Smith
Cliff Sparks
Natasha Nelson (via conference call)
Seychelle Leake (via conference call)
Donnell Ballard (via conference call)
Claudine Brenner (via conference call)
Kendra Richardson (via conference call)
Rukiya Carrey (via conference call)
Patrice Jones
The following individuals completed comment cards m support of Council Proposal
CP-324:
Tamera Hutcherson
Jasmin Gonzalez
Vanessa Fisher
Rachel Gollay
The following individuals appeared before Council m opposition to Council Proposal
CP-324 :
Alonda Massey
Douglas Spellman (via conference call)
Gregory Wesley, Forest Hill , Texas
Frances Beamon (via conference call)
Ladonna Myers (via conference call)
Pamela Howard
Anthony Humphrey completed a speaker card via conference call in opposition to
Council Proposal CP -324 and was recognized by Mayor Parker but was unable to be
reached by telephone.
Adrian Smith appeared before Council undecided relative to Council Proposal CP -324
and in opposition to M&C 23 -0011 .
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 16 of28
1. Council Proposal
Motion: Council Member Nettles made a motion , seconded by Council Member Beck, that
requirements of Council Rules of Procedure 5.2.1 to allow Council Proposal
CP-324 to be acted upon in the City Council meeting in which it is introduced be
approved. Motion passed 8-1, Mayor Parker casting the dissenting vote.
CP-324 Rename Hillside Community Center for Atatiana Carr Jefferson , Waive the
City 's Facility Naming Policy, Waive Any Associated Fees, and Find a Public
Purpose -Council Member Nettles
Motion: Council Member ettles made a motion , seconded by Mayor Pro tern
Bivens , to approve Council Proposal CP-324 with the following
amendments: 1) to provide for the installation of signage prominent and
visible to the public inside the community center that tells the history of the
community center, with particular honor paid to the name of Hillside that is
shared with the park, and 2) to amend the name of the community center to
Atatiana Carr Jefferson at Hillside Community Center. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, comm1ss10ns, and/or
City Council committees .
RESOLUTIONS
1. 23-0003 A Resolution Requesting that the U nited States Department of Housing and
U rban Development Grant an Exception as Authorized by the Community
Development Block Grant Regulations for a Potential Conflict of Interest so that Elisa
Arriaga, an Immediate Family Member of Veronica Martinez, a Neighborhood
Services Department Employee, May Participate 111 the City 's Priority Repair
Program which Benefits Low Income Homeowners
Motion: Council Member Crain made a motion , seconded by Council Member
Flores , that Resolution No. 5677-01-2023 be adopted. Motion passed 9 -0.
2. 23 -0007 A Resolution Reappointing Dr. Janice Knebl to the Board of the
Metropolitan Area EMS Authority
Motion: Council Member Flores made a motion , seconded by Council Member
Crain , that Resolution No. 5678-01-2023 be adopted. Motion passed 9-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 17 of28
ORDINANCES
1.
2 .
23-0004 An Ordinance Amending Chapter 20, "L icenses and Miscellaneous Business
Regulations " of the Code of the City of Fort Worth, to Add Article XIV E ntitled
"Boarding Homes", Establishing the Inspection , Registration and Permitting of
Boarding Homes, and Establishing Enforcement Authority; Providing Record Keeping
Requirements ; Providing that this Ordinance Shall Be Cumulative Of all Ordinances;
Providing a Savings Clause; Providing a Severability Clause; Providing a Penalty
Clause; Providing for Publication ; and Naming an Effective Date
Motion: Council Member Beck made a motion , seconded by Council Member
Crain, that Ordinance No. 25952-01 -2023 be adopted. Motion passed 9-0.
23 -0005 An Ordinance Declaring Certain Findings; Providing for the Release of
Approximately 212.843 Acres of Land Situated in the Land Situated in the Gilbert
Woolsey Survey, Abstract No . 902 & Section 1, Houston and Texas Railway
Company Survey, Abstract 399, in Johnson County, Texas, along the Southern E dge
of the Fort Worth Extraterritorial Jurisdiction, Including Certain Right-of-Way from
the Extraterritorial Jurisdiction of the City of Fort Worth; Providing that this
Ordinance Shall Amend Every Prior Ordinance in Conflict Herewith; Providing that
this Ordinance Shall Be Cumulative of All Prior Ordinances Not in Direct Conflict;
Providing for Severability; and Naming an Effective Date
Motion: Council Member Crain made a motion , seco nded by Council Member
Flores, that Ordinance No . 25953-01 -2023 be adopted. Motion passed 9 -0.
PUBLIC HEARING
1. M&C 22 -0988 (ALL) Conduct Public Hearings on the Need to Continue the Curfew
Ordinance for Minors, Review the City's Curfew Ordinance for Minors and Its
Effects on the Community and on Problem s the Ordinance was Intended to Remedy
and Adopt Ordinance Amending Section 23-19 of City Code, Curfew Hours for
Minors , to Extend the Curfew for an Additional Three Years (Continued from a
Previous Meeting)
(PUBLIC HEARING -a. Report of City Staff: Sergeant Deon Nash; b. Citizen
Presentations ; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 18 of28
a. Report of City Staff
Captain Marcia Conrad, Police Department, appeared before Council and provided
a staff report .
b. Public Comment
Will Dryden appeared before Council in support ofM&C 22 -0988.
Lasandra Huggins completed a speaker card in support of M&C 22-0988 and was
recognized by Mayor Parker but was not present in the Council Chamber.
The following individuals completed comment cards in support of M&C 22 -0988:
Jan Cermak
Leanne Hazard
The following individuals appeared before Council in opposition to M&C 22-0988:
Tamera Hutcherson
Karla Palomares
The following individuals completed comment cards m opposition to M&C
22 -0988:
Vanessa Fisher
Rachel Gollay
Adrian Smith appeared before Council undecided relative to M&C 22 -0988.
c. Council Action
Motion: Council Member Williams made a motion , seconded by Council Member
Nettles , that the public hearing be closed , and M&C 02 -0988 and ordinance
be denied . Motion failed 5-4 , Mayor Parker and Council Members Flores ,
Crain , Blaylock, and Firestone casting the dissenting votes.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 19 of28
Council Member Williams made a motion , seconded by Mayor Pro tern
Bivens , that the public hearing be closed , M&C 22 -0988 be approved and
Ordinance No. 25954 -01 -2023 be adopted as amended with the amendment
being to adopt the ordinance for a 30 -day period. Motion passed 9-0.
2. M&C 23-0002 (CD 6 / Future CD 9) Conduct Public Hearing to Consider Variance
from Section 4-4 of the City Code to Allow Mixed Beverage Sales for On-Premise
Consumption at San Antonio Mexican Food & Home Cooking Restaurant Located at
5693 Westcreek Drive (Continued from a Previous Meeting)
3.
(PUBLIC HEARING -a. Report of City Staff: Beth Knight; b. Public Comment; c .
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of C ity Staff
Beth Knight, Development Services Department, appeared before Council and
provided a staff report.
b. P u bli c Comment
Gena Cannon, Arlington, Texas , appeared before Council m support of M&C
23 -0002 .
c. Co un cil Action
Motion: Council Member Williams made a motion, seconded by Mayor Pro tern
Bivens, that the public hearing be closed and M&C 23 -0002 be continued to
the February 14 , 2023 , Council meeting . Motion passed 9-0.
M&C 23 -0007 (CD 2 I Future CD 2) Conduct Public Hearing to Consider Variance
from Section 4-4 of the City Code to Allow Mixed Beverage Sales for On-Premise
Consumption with Late Hours at Valli's International Kitchen Located at 4450 Boat
Club Road (Continued from a Previous Meeting)
(PUBLIC HEARING -a. Report of City Staff: Beth Knight; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 20 of28
a. Report of City Staff
Beth Knight, Dev elopment Services Department, appeared before Council and
provided a staff report .
b. Public Comment
Roberto Nunez, Desoto , Texas, appeared before Council m support of M&C
23 -0007 .
Aziz Valli completed a speaker card in support of M&C 23-0007 and was
recognized by Mayor Parker but was not present in the Council Chamber.
c. Co uncil Action
Motion: Council Member Flores made a motion , seconded by Council Member
Crain , that the public hearing be closed and M&C 23 -0007 be continued to
the February 14 , 2023 , Council meeting. Motion passed 9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of December 13 , 2022, continued Zoning
Docket ZC-22-17 5:
1. ZC -22 -17 5 (CD 9) 2824 7th St LP /Alan R . Magee , 2824 W. 7th Street, From :
"MU-2" High Intensity Mixed Use and "C" Medium Dens ity Mult ifam ily To:
"M U -2" High Intensity Mixed Use , (0.29 ac) (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Beck made a motion , seconded Council Member Nettles,
that Zoning Docket ZC -22 -175 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 21 of28
It appeared that the City Council, at its meeting of December 13 , 2022, continued Zoning
DOcket ZC-22-179:
2 . ZC-22-179 (CD 9) Silvia Silva, 2340 N . Chandler Drive E ., From: "E" Neighborhood
Commercial To: "A-5" One-Family (0.13 ac) (Recommended for Approval by the
Zoning Commission)
Silvia Silva appeared before Council in support of Zoning Docket ZC -22 -179 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Beck made a motion , seconded by Mayor Pro tern
Bivens , that Zoning Docket ZC-22 -179 be approved. 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 December 23, 2022.
Mayor Parker opened the public hearing.
3 . ZC-22-163 (CD 3) Eden Garden Way , 3308 Lackland Road (0 .95 ac.) From:
"CB -GC " Camp Bowie -General Corridor, To: "CB -TZ" Camp Bowie -Transition
(Recommended for Denial by the Zoning Commission)
The following individuals completed comment cards m support of Zoning Docket
ZC-22 -163:
Ahmed Mostafa, Fairfax, Virginia
Walid Elwaei
Ryan Kelly
Laila Soha
Motion : Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC -22 -163 be denied. Motion passed 9-0 .
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 22 of28
4 . ZC -22-168 (CD 5) Fisch Grandchildren's Trust, 4901 Carey Street (1.51 ac.) To:
5.
Add Conditional Use Permit (CUP) to allow outdoor storage of construction materials
and equipment not associated with the primary business in "I" Light Industrial for a
maximum of 5 years; no development wa ivers requested, site plan included
(Recommended for Approval by the Zoning Commission)
Travis Clegg completed a speaker card in support of Zoning Docket ZC-22-168
and was recognized by Mayor Parker but was not present in the Council Chamber.
Motion: Mayor Pro tern Bivens made a motion, seco nded by Council Member
Blaylock, that Zoning Docket ZC-22-168 be approved. Motion passed 9-0.
ZC-22 -1 69 (CD 5) BDB Investments, LP / South Point Constructors , 4901 E. Loop
820 S. (2.31 ac.) To: Add Conditional Use Permit (CUP) to allow outdoor storage of
construction materials and equipment not associated with the primary business in "I"
Light Industrial for a maximum of 5 years; no development waivers requested, site
plan included (Recommended for Approval by the Zoning Commission)
Travis Clegg completed a speaker card in support of Zoning Docket ZC-22-169
and was recognized by Mayor Parker but was not present in the Council Chamber.
Motion: Mayor Pro tern Bivens made a motion, seco nded by Council Member
Nettles , that Zoning Docket ZC-22-169 be approved to amend the
maximum number of years from five years down to two years. Motion
passed 9-0.
6. ZC-22-189 (CD 8) Ameritex Homes , 1208 Daggett Ave . (0.12 ac.) From: "J"
Medium Industrial , To: "A-5 " One Fam ily (Recommended for Approval by the
Zoning Commission)
Johnny Rodriguez, Dallas, Texas, appeared before Council m support of Zoning
Docket ZC-22-189.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-189 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 23 of28
7 . ZC-22 -1 91 (CD 8) Kyle K. Poulson, 1524 Devitt Street (2.14 ac.) From: "E"
Neighborhood Commercial , To: "I" Light Industrial (Recommended for Denial by the
Zoning Commission)
8.
Motion: Council Member Nettles made a motion , seconded by May or Pro tern
Bivens, that Zoning Docket ZC-22-191 be continued to the F e bruary 14 ,
2023 , Council meeting . Motion passed 9 -0.
ZC -22-193 (CD 5) Juan Rosales I Ruby Luna Perez,
(0.15 ac.) From : "E" Neighborhood Commercial ,
(Recommended for Approval by the Zoning Commission)
5408 David Strickland Rd.
To: "A-5 " One-Family
Motion : Mayor Pro tern Bivens made a motion , seconded by Council Member
Crain , that Zoning Docket ZC-22 -193 be approved. Motion passed 9-0 .
9 . ZC-22-195 (CD 9) Merry 's Auto Car Ride LLC, 5116James Avenue (0.5ac.) From:
"E" Neighborhood Commercial , To: "FR" General Commercial Restricted
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion , seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-22 -195 be continued to the February 14 ,
2023 , Council meeting. Motion passed 9-0.
10. ZC-22-196 (CD 5) Vanessa Solfs, 1524 Coleman Street (0.24 ac.) From: "A-7.5 "
One-Family , To : "A-5 " One-F amily (Recommended fo r Approval by the Zoning
Commission)
Motion : Mayor Pro tern Bivens made a motion , seconded by Council Member
Crain , that Zoning Docket ZC-22-196 be approved with appreciation.
Motion passed 9-0.
11. ZC-22-199 (CD 5) Ana Maria Preciado I Xavier Loz a , 3760 Waldorf Street (0.23
ac .) From : "MU-1" Low Intensity Mixed-Use , To: "A-5" One -Family
(Recommended for Denial by the Zoning Commission)
Xavier Loza appeared before Council in opposition to Zoning Docket ZC-22-199.
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Williams , that Zoning Docket ZC-22-199 be continued to the February 14 ,
2023 , Council meeting . Motion passed 9-0 .
(Mayor Pro tern Bivens stepped away from the dais.)
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CITY COUNCIL MEETING
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Page 24 of28
12. ZC-22-200 (CD 8) Albaro Becerra / Ray mond & Alex Ayala, Sluggers Training
Fac ility & Ballfields, 395 Altamesa Boulevard (19.369 ac.) From: "A-5" One Family
Residential , To: "PD-E" Planned Development based on Neighborhood Commercial
zoning, with development standards for buffer yard, screening, and landscaping; Site
Plan included. (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-22-200:
Rebecca Flores-Castro
Ray Ayala
Motion: Council Member Nettles made a motion , seconded by Council Member
Beck, that Zoning Docket ZC -22 -200 be approved. Motion passed 8-0 ,
Mayor Pro tern Bivens absent.
13. ZC-22 -203 (CD 7) Pau la Rae Fimbres, Et Al. I Mary Nel l Poole, Townsite, 2520
Halloran Street (0.62 ac.) From: "B " Two-Fam ily , To: "UR" Urban Residential
(Recommended for Approval by the Zoning Commission)
Mary Nell Poole completed a speaker card in support of Zoning Docket
ZC-22-203 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 -22 -203 be approved . Motion passed 8-0 ,
Mayor Pro tern Bivens absent.
(Mayo r Pro tern Bivens returned to her place at the dais.)
14. ZC-22 -204 (CD 2) L & S Land Company LTD, 4501 Angle Avenue (22.38 ac.)
From: "C" Medium Density Multifamily ; "E" Neighborhood Commercial, To: "C"
Medium Density Multifamily (Recommended for Approval by the Zoning
Commission)
Andrew Wiley , Arlington, Texas, appeared before Council m support of Zoning
Docket ZC-23 -204 .
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 25 of28
J.D. Jimmerson appeared before Council undecided relative to Zoning Docket
ZC-22-204 .
Motion: Council Member Flores made a motion , seconded by Council Member
Williams that Zoning Docket ZC-22-204 be continued to the February 14,
2023, Council meeting. Motion passed 9-0.
15. ZC-22 -206 (C D 3) Krisha Investments Inc ., 8401 West Freeway (2.81 ac.) From:
"E" Neighborhood Commercial, To: "PD /D" Planned Development for "D" High
Density Multifamily with development sta ndard s for: paving, fencing and parking in
front of building , parking count, open space, signage and building orientation, site plan
included. (Reco mmended for Approval by the Zoning Commission)
Daniel Smith, Dallas , Texas, appeared before Council in support of Zoning Docket
ZC-22 -206.
Motion: Council Member Crain made a motion , seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-22 -206 be approved. Motion passed 9-0.
16. ZC-22-208 (C D 2) Fossil Ridge Ltd., 2832 Sedona Ranch Drive (6 .8518 ac.) From:
"PD 1095" Planned Development, To: "PD I 095" Planned Development with a base
of "C" Medium Density Multifamily, with development standards for density,
parking, fencing , and height, Site Plan included. (Recommended for Approval by the
Zoning Commission)
Daniel Hendren, San Antonio, Texas, completed a speaker card in support of
Zoning Docket ZC-22 -208 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Flores made a motion , seconded by Council Member
Crain, that Zoning Docket ZC-22-208 be approved. Motion passed 9-0.
17. ZC-22 -225 (CD All) City of Fort Worth, Retail Smoke Shop Text Amendment: To
adopt an ordinance amending the Zoning Ordinance of the City of Fort Worth , Art icle
8, of Ordinance No. 21653, to add "Retail Smoke Shop " to the definitions list of uses
in the category "Retail Sales and Service" with a "P" in E through K zoning districts
cells to indicate that the use is allowed and amend the Supplemental Standards
column for "Retail Sales and Service" to add a reference to Section 5 .152.
(Recommended for Approval by the Zoning Commission)
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 26 of28
Daniel Haase completed an undecided comment card relative to Zoning Docket
ZC-22-225.
Motion: Council Member Beck made a motion , seconded by Mayor Pro tern
Biven s, that Zo ning Docket ZC -22-225 be approved and Ordinance No.
25955-01 -2023 be adopted with the following changes: Amend Section 2 in
the Ordinance to allow a retail smoke shop as an al lowed use in the
following zonmg dockets: "F" General Commercial, "G" Intensive
Commercial , "H" Central Business District, "I" Light Industrial , "J"
Medium Industrial, and "K" Heavy Industrial; and Amend Section 3 in the
ordinance to not allow retail smoke shop as an allowed use in the "MU-1"
Low Intensity Mixed -Use zoning district. Motion passed 9-0.
18 . ZC-22 -209 (CD 8) T he Alyssa Banta Revocable Trust, 4445 Rolling Hills Drive
(13.74 ac .) From: "A-10 " Single Family , To: "A-10 /HC " Single Family-Historic and
Cultural Landmark (Recommended for Approval by the Historic and Cultural
Landmarks Commission)
Motion: Council Member Nettles made a motion , seconded by Council Member
Williams, that Zoning Docket ZC-22 -209 be approved. Motion passed 9-0.
19 . ZC -23 -00 3 (CD 9) Anna Spice and Loren Ross Spice, 3313 W Biddison Sh·eet
(0.1672 ac.) From: "A-5" Single Family , To: "A -5/HC" Single Family -Historic and
Cultural Landmark (Recommended for Approval by the Historic and Cultural
Landmarks Commission)
Anna Spice completed a speaker card in support of Zoning Docket No. ZC-23 -003
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Beck made a motion , seconded by Council Member
Nettles, that Zoning Docket ZC -23-003 be approved . Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance o. 21653 -02-2015 for the
above-listed cases , Council Member Beck made a motion, seconded by Council Member
Nettles, that the hearing be closed and Ordinance o. 25956-01 -2023 be adopted. Motion
passed 9 -0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 27 of28
REPORT OF THE CITY MANAGER
B . General
1. M&C 23-0011 (ALL) Amend Mayor & Council Communication 22-0268 to
Allow an Allocation of $3,000,000.00 in F unds from American Re sc ue Plan Act
State and Local Fiscal Recovery Funds with the Center for Transforming Lives to
be used for Property Acquisition in the Development of a Centralized Campus to
Improve Access to Childcare, Healthcare and Workforce Development Across
Tarrant County
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that M&C 23 -0011 be approved. Motion passed 9 -0.
2. M&C 23-0012 (ALL) Adopt a Resolution Authorizing the Formation of the
Research & Innovation Local Government Corporation
Motion: Council Member Crain made a motion , seconded by Mayor Pro tern
Bivens , that M&C 23 -0012 be approved and Resolution No.
5679-01-2023 be adopted. Motion passed 9-0.
C. Purchase of Eq uipment, Materials, and Services
1. M&C 23 -0006 (CD 2 and CD 9 / Future CD 2, CD 9 and CD 11) A uthorize
Execution of an Agreement with HR&A Advisors, Inc for Real Estate Market and
Development Planning Services for the Panther Island District in an Amount Not
to Exceed $560,000.00; Authorize Execution of Certain Funding Agreements with
Tarrant County, Tarrant Regional Water District, Tarrant County College,
Downtown Fort Worth, Inc ., Streams & Valleys, Inc., and The Greater Fort
Worth Real Estate Council, Inc. to Assist in Funding this Project in an Amount up
to $435,000; and Adopt Appropriation Ordinance
Motion : Council Member Beck made a motion , seconded by Council Member
Flores, that M&C 23 -0006 be approved and Appropriation Ordinance
No. 25957-01-2023 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 10, 2023
Page 28 of28
2. M&C 23-0056 (ALL) Authorize Sole Source
Named Vendors for Playground Equipment, Supplies ,
Combined Annual Amount U p to $750 ,000.00 for the
Purchase Agreements with
and Replacement Parts for a
Park & Recreation Department
and Authorize Four One-Year Renewal Options for the Same Annual Amount
Motion: Council Member Beck made a motion , seconded by Council Member
Crain , that M&C 23 -0056 be approved. Motion passed 9 -0.
F . Award of Contract
1. M&C 23 -0013 (CD 9 / Future CD 9) Authorize Execution of an Interlocal
Agreement with the Texas A&M University System Regard ing the Development
of the Texas A&M Fort Worth Campus Project
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that M&C 23 -0013 be approved. Motion passed 9-0.
2 . M&C 23 -0014 (CD 9 I Future CD 9) Authorize an Amendment to City Secretary
Contract No. 56461, an Economic Development Program Agreement with
SmartAction , LLC , to Extend the Employment Completion Deadline for One Year
to December 31 , 2023
Motion: Council Member Beck made a motion , seconded by Council Member
Crain , that M&C 23 -0014 be approved . Motion passed 9-0 .
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:03 p.m.
These minutes approved by the Fort Worth City Council on the 7th day of February, 2023.
Attest: ______,_....._l_fi\_
Mayor
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