HomeMy WebLinkAbout2023/03/21-Minutes-City CouncilPresent:
Mayor Mattie Parker
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 21, 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 E lizabeth 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 Re gu lar Session of the Fort Worth City Council to order 6:02 p.m. on Tuesday ,
March 2 1, 2023, in the City Council Chamber of the Fort Worth City Hall , 200 Texas
Street, Fort Worth, Texas.
INVOCATION -Pastor Chauncey Franks, TCU FCA Charter Coach
The invocation was provided by Pastor Chauncey Franks , TCU FCA Charter Coach.
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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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
Mayor Parker and Council Member Crain presented a Proclamation for the 50th
Anniversary of Leadership Fort Worth to Jennifer Trujillo , Executive Director, Leadership
Fort Worth.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 23 -0222 and 23 -0229 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ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Ms. Letitia Wilbourn appeared before Council in opposition to M&C 23-0232.
Jerald Miller appeared before Council undecided relative to Item 23-0061.
Adrian Smith appeared before Council in opposition to M&C 23 -0206 and appeared
before Council in support ofltem 23-0061.
Carolyn Rodriguez completed undecided speaker cards relative to M&Cs 23 -0214 and
23 -0201 and was recognized by Mayor Parker but was not present in the Council
Chamber.
Mary Goodman appeared before Council in opposition to M&C 23-0196.
CONSENT AGENDA
Motion: Council Member Crain made a motion , seconded by Council Member Nettles, that
the Consent Agenda be approved as amended.
Mayor Pro tern Bivens requested that M&C 23-0232 and 23 -0196 also be
removed from the Consent Agenda for individual consideration.
Council Member Crain made an amended motion, seconded by Council Member
Nettles , that the Consent Agenda be approved as amended. Motion passed 9-0 .
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CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
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A . Genera l -Consent Items
1. M&C 23-0198 (CD 7 / Future CD 10 and ETJ) Adopt Ordinance to Establish a
Sewer Per Acre Charge in the Amount of $2,144.68 Per Acre for the Tradition
Central Sewer U psize and Offsite Parallel Sewer Main Extension to Serve the
Tradition 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
2.
3.
Motion: Approved. Ordinance No. 26031 -03 -2023
M&C 23 -0200 (ETJ I Future CD 10) Adopt Ordinance to Establish the Sewer Per
Acre Charge in the Amount of $883.98 Per Acre for the Sewer Extension to Serve
the LPC Bluestone 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 . 26032 -03-2023
M&C 23-0202 (ETJ I Future CD 10) Adopt Ordinance to Establish a Water Main
Capacity Charge in the Amount of $38,840.24 Per Million Gallons Per Day for a
24 -Inch Northside III Water Transmission Main to Serve the LPC Bluestone
Development and Surrounding Areas, Pursuant to Chapter 35, Article III, Division
4, Sections 35 -87 Through 35 -93 of the City Code
Motion: Approved . Ordinance No. 26033 -03 -2023
4. M&C 23-0204 (ALL) Authorize a Sole Source Agreement with Geonexus
Technologies, LLC. for Software, Licensing, Maintenance and Support, Mapping
So lutions , and Professional Services Utilized by the Water Utility's Enterprise
Asset Management Program for an Annual Amount of $166,699.92
Motion: Approved .
5 . M&C 23 -021 J (CD 2 / Future CD 2) Adopt Appropriation Ordinance in the
Amount of $43,204.00 in the Aviation Gas Lease Capital Projects Fund for Design
of the Gate 1 Turn Lane Project at Meacham International Airport and Amend the
Fiscal Years 2023 -2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No . 26034-03-2023
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6. M&C 23-0213 (ALL) Adopt Ordinance Appointing the Substitute Municipal
Judges for a Two-Year Term Com mencin g Apri l 1, 2023 , and E nding March 31,
2025
Motion: Approved. Ordinance No. 26035-03-2023
7. M&C 23-0214 (ALL) Approve Re serve Officer Andrew Nolan's Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Motion: Approved.
8. M&C 23-0216 (ALL) Authorize Application for, and Authorize Acceptance of, if
Awarded, the Un ited States Department of Transportation , Federal Motor Carrier
Safety Administration , Fiscal Year 2024 High Priority Commercial Motor Vehicle
Program Grant in an Amount U p to $800 ,000.00 Authorize Execution of Related
Grant Agreement, and Adopt Appropriation Ordinance
Motion : Approved. Appropriation Ordinance No . 26036-03-2023
9. M&C 23 -0 219 (C D 9 I Future CD 9) Approve Request of Downtown Fort Worth
Initiatives, Inc., for Temporary Street Closures from April 17, 2023, through April
24, 2023, to Accommodate the 2023 Main Street Fort Worth Arts Festival
Motion: Approved.
10. M&C 23-0221 (ALL) Adopt Appropriation Ordinances Increasing Appropriations
in Various Public Eve nts Department Funds to Account for Increased Revenues
and Amend the Fiscal Year 2023 Adopted Bud get
Motion: Approved. Appropriation Ordinance Nos. 2603 7 -03-2023 ,
26038 -03 -2023 , 26039 -03 -2023 , and 26040 -03 -2023
12. M&C 23 -0223 (C D 5 I F uture CD 11) Authorize the Appropriation of Funds in
the Amount of $88 ,940.00 Generated By the Direct Sale of Two City -Owned
Properties Located at 4701 Village Creek Road and 5000 Martin Luther King Jr.
Freeway , Fort Worth , Texas 76119 to Provide Fencing to Secure the Remaining
City Property and Adopt Appropriation Ordinance
Motion : Approved. Appropriation Ordinance No . 26041 -03-2023
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13. M&C 23 -0224 (CD 8 / Future CD 8) Authorize $133,077.00 Increase in Contract
Authority with the Development Corporation of Tarrant County, a Certified
Community Housing Development Organization, for the Development of Four
Single -Family Homes in the Polytechnic Neighborhood, Resulting in a New
Aggregate Total of $707,430.00 in Federal Funds
14 .
15.
Motion: Approved.
M&C 23-0226 (ALL) Authorize the Execution of Unit Price Contracts with TRP
Construction Group , LLC and Traffic Highway Maintenance, LLC each in an
Amount Not to Exceed $5,000,000 .00 for Task Order Construction Services for
Projects Relating to Pavement Marking
Motion: Approved.
M&C 23 -0228 (CD 2 I Future CD 2) Adopt a Resolution Authorizing Execution of
an Agreement with the Texas Department of Transportation for Construction,
Maintenance , and Operation of a Safety Lighting Systems within State Highway
183 from Nichols Street to Decatur A venue
Motion: Approved. Resolution No. 5716-03 -2023
B. P urch ase of Eq uip ment, Materials, and Services -Consent Items
1. M&C 23 -0194 (ALL) Amend Mayor and Council Communication 22-0552
to Authorize the Execution of a Contract with HD Supply Facilities Maintenance,
Ltd. for Janitorial Supplies Us ing Omnia Partners 22 -07 for All City Departments
Motion: Approved.
3. M&C 23 -0201 (ALL) Authorize Execution of a One-Time Purchase Agreement
with Industrial Disposal Supply Company for Twelve Street Sweepers for an
Amount Up to $3,750,000.00 for the Code Compliance Department
Motion: Approved.
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4. M&C 23-0203 (ALL) Authorize the Execution of an Agreement with Freer
Mechanical Contractor's Inc. and A&G Piping, Inc. Using an Interlocal Agreement
with Tarrant County Contract No. 2022 -210 in an Annual Amount Up to
$500,000.00 for Mechanical and Plumbing Services for the Public Events Department
Motion: Approved .
5 . M&C 23 -0205 (ALL) Authorize Execution of Non-Exclusive Agreements with
Abacus Corporation and Smith Temporaries, Inc. dba Cornerstone Staffing for
Grant-Related Temporary Staffing Services in the Combined Annual Amount Up to
$1,200,000.00 for the Aviation Department and Neighborhood Services Department
6.
7.
8.
Motion: Approved.
M&C 23 -0206 (ALL) Authorize Execution of an Agreement with JPMorgan Chase
Bank, N.A. to Provide Banking and Depository Services for Financial Management
Services Department for an Annual Amount Up to $500,000.00 for an Initial
Three -Year Term and Two One-year Renewal Options for the Same Annual Amount
Motion: Approved.
M&C 23 -0208 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 56890 with Synergy Refrigeration, Inc., for Original Equipment
Manufacturer Parts, Maintenance and Repairs to Increase the Annual Amount by
$25,000.00 for a New Annual Amount Not to Exceed $125,000 .00 for the Water
Department
Motion : Approved.
M&C 23-0209 (ALL) Authorize an Amendment to the Annual Agreements with
Silver Creek Materials Inc., and Clear Fork Materials , LLC, for Park Improvement
I
Materials to Increase the Annual Amount by $25,000.00 for a New Annual Aggregate
Amount Not to Exceed $125,000.00 for the Park and Recreation Department
Motion: Approved.
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TUESDAY, MARCH 21, 2023
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9 . M&C 23 -0210 (ALL) Authorize Non -Exclusive Purchase Agreements with Multiple
Vendors Using BuyBoard Cooperative Contract o. 698 -23 for the Purchase of
Public Safety and Firehouse Supplies and E quipment in a Combined Annual Amount
Not to Exceed $13,264,774.00 for City Departments
Motion: Approved.
C. Land -Co nsent Items
1. M&C 23 -0231 (C D 7 I Future CD 7) Authorize the Voluntary Acquisition of a Fee
Simple Interest and Improvements, with Reservation of a Life Estate , in Lots 5
and 6, Block 1 of Lakeland Addition, Located at 8600 Marks Lane, Fort Worth,
Texas 76135 from The Ramsey Living Trust in the Amount of $500,000.00, Pay
Estimated Closing Costs in an Amount Up to $10,000.00 for a Total Cost of
$510,000.00, and Dedicate the Property as Parkland as an Addition to the Fort
Worth Nature Center and Refuge Upon Termination of the Life Estate
Property description: Lots 5 and 6, Block 1, Lakeland Addition, located at
8600 Marks Lane
Motion: Approved .
2 . M&C 23-0234 (CD 7 / Future CD 7) Authorize the Voluntary Acquisition of a Fee
Simple Interest and Improvements, with Reservation of a Life Estate , in Lots 1-5,
Block 4 of Lakeland Addition, Located at 8559 Marks Lane, Fo rt Worth, Texas
76135 from Mark and Elaine Traynham in the Amount of $200,000.00, Pay
Estimated Closing Costs in an Amount U p to $10,000.00 for a Total Cost of
$210,000.00, and Dedicate the Property as Parkland as an Addition to the Fort
Worth Nature Center and Refuge U pon Termination of the Life Estate
Property description: Lots 1-5, Block 4, Lakeland Addition, located at 8559
Marks Lane
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
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3. M&C 23 -0236 (CD 7 I Future CD 10) Authorize Acquisition of Right-of-Way
Easement in 0.729 Acres from Real Property Owned by Tanvi Holdings , LLC
Situated in the M .E .P. & P.RR. CO. Survey , Abstract No. 1129, City of Haslet,
Tarrant County , Texas in the Amount of $516 ,066.05 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of $521 ,066.05 for the
Avondale Haslet Road Project (2018 Bond Program)
Property description: 0. 729 acres situated zn the ME.P. & P .RR. CO.
Survey, Abstract No. 1129, City of Haslet, Tarrant County, Texa s
Motion: Approved.
E. Award of Contract -Consent Items
1. M&C 23-0192 (ALL) Adopt Appropriation Ordinance Reallocating Resources in
the Amount up to $405 ,066.00 for Consultation Services with Urban3 , LLC.
Related to the Development of a Financial Equity Tool , and Amend the Fiscal
Year 2023 Adopted Budget
Motion: Approved. Appropriation Ordinance No. 26042-03-2023
2. M&C 23 -0193 (ALL) Ratify Application for and Authorize Acceptance of, if
Awarded , the Fiscal Year 2024 TexTreasures Grant from the Texas State Library
and Archives Commission in the Amount Up to $40,000.00 for the Purpose of
Funding the Digitization of the Fort Worth Press Newspaper Microfilm Collection,
Authorize Execution of Related Grant Agreement, and Adopt Appropriation
Ordinance
3.
Motion: Approved. Appropriation Ordinance No. 26043-03-2023
M&C 23 -01 97 (CD 5 I Future CD 5) Authorize Execution of a Professional
Services Agreement · in the Amount of $821 ,636 .00 with Freese and Nichols , Inc.
for Construction Management Services for the Village Creek Water
Reclamation Facility Digester Improvements 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. 26044 -03-2023
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CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
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4 . M&C 23 -0199 (ALL) Ratify Emergency Contracts with Jackson Construction ,
Ltd ., and Texas Material Group , Inc. dba Texas Bit in the Final Amounts of
$444 ,330.48 and $921 ,637.21 Respectively for Emergency Pavement Repair
Work Subsequent to Water Main Repair Performed for the Summer 2022 Heat
Wave Weather Event 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. 26045-03 -2023
5. M&C 23-0207 (CD 6 I Future CD 8) Authorize Application for and Acceptance of
a Grant, if Awarded , from the Federal Aviation Administration , Passed Through
the Texas Department of Transportation , in an Amount U p to $187 ,500.00 for the
Upgrade of the Weather Reporting System at Fort Worth Spinks Airport, with an
Amount U p to $62 ,500 .00 Contributed as the City's Match Requirement, for a
Total Project Amount Up to $250,000.00 , Adopt Resolution Authorizing the City
Manager to Execute Grant Related Agreements with the State of Texas ,
Represented by ·the Texas Department of Transportation , and Adopt
Appropriation Ordinance
Motion : Approved. Resolution No . 5717-03 -2023 and Appropriation Ordinance
No. 26046-03 -2023
6 . M&C 23-0217 (ALL) Authorize Acceptance of an Award of $17 ,000.00 in F iscal
Year 2023 Supplemental Funds from the U nited States Department of Justice ,
Office of Juvenile Justice and Delinquency Prevention , through the City of Dallas ,
Texas , to Support the Fort · Worth Police Department Internet Crimes Against
Children Task Force and Accept the Terms of the Fiscal Year 2023 Interlocal
Agreement and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26047 -03 -2023
7 . M&C 23 -0225 (CD 4 / Future CD 4) Authorize Execution of an Architectural
Design Contract m the Amount of $444 ,000 .00 Including $43 ,300 .00 of
Reimbursable Expenses, with RPGA Design Group, Inc., for Design and
Construction Administration Services for Fire Station No. 37 Located at I 0600
Alta Vista Road for an Estimated Total Cost of the Project, Including Design ,
Construction , and Other Costs m the Amount of $10,428 ,200.00 (2022 Bond
Program)
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, MAR CH 21, 2023
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8. M&C 23 -0230 (CD 6 / Future CD 6) Authorize Execution of a Contract with
Humphrey & Morton Construction Company , Inc., m the Amount of
$2,301 ,070 .00 for the Westcreek C hannel Rehabilitation Project, Adopt
Appropriation Ordinances and Amend the F iscal Years 2023 -2027 Cap ital
Improvement Pro gram
Motion: Approved. Appropriation Ord inance Nos . 26048 -03 -2023 and
26049 -03 -2023
PRESENTATIO NS BY THE CIT Y SECRETARY -CONSENT ITEMS
1. 23 -0061 Notice of Claims for Alleged Damages or Injuries
E nd of Consent Agenda.
A. Ge neral -Removed from Co nse nt Age nda
11. M&C 23 -0222 (CD 8 / F uture CD 8) Author ize a Change in U se a nd Adj ust
Existing Appropriations in Community Development B lock Gra nt Funds in the
amount of $250 ,000.00 to Fund the Worth Heights Comm unity Center
Renovation Project and Authorize a Substantial Amendment to the City 's
2019 -2020 Action Plan
Council Members Crain and Williams advised that they filed a Conflict of
Interest Affidavit with t h e City Secretary 's Office pertaining to M&C 23 -0222
and would ab stain from voting on this issue .
Motion : Council Member Nettles made a motion , seco nded by Co u ncil Member
Beck, that M&C 23 -0222 be appro ved . Motion passed 7-0 , with two
abstentions from Counc il Members Crain and Williams.
B . P urch ase of E quipm ent, Mate ri al s, a nd Serv ices -Re mo ved fr om Co nse nt Agend a
10 . M&C 23-0229 (CD 5 / F uture CD 5) Authorize Execut ion of a Lease Agreeme nt
with American Airlines , Inc for Space Located at 1 Skyv iew Drive , Fort Worth,
Texas , 76155 to be U sed as Office Space by the F ort Worth Po l ice Departme nt
Motion: Mayor Pro tern Bi v en s made a motion , seconded by Council Member
Blaylock, that M&C 23 -0229 be approved . Moti o n passed 9-0 .
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 2 1, 2023
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ANNOUNCEM ENT S BY CITY CO UNCIL MEMB ER S AND STAFF
1. U pcoming and Recen t Events
May or Pro tern Bivens and Council Members Flores, Williams , Firestone , and Beck
announced upcoming and recent events within the City and various Council districts .
2. Recognition of Citizen s
There was no recognition of citizens .
3. A ppro v al of Ceremonial Trave l
There was no approval of ceremonial travel.
B ob Will oughby ap p eared before Council undec ided relative to M&C 23 -0245 and m
opposition to M&C 23 -0148.
The following individuals appeared before Council in support ofM&C 23 -0218 :
Daniel Haase
Adrian Smith
PRE SEN TATIONS BY TH E CITY C OUNCIL
1. Council Proposal
Mot io n: Co un c il Me mber Wi lli ams made a motion , seco nded by Mayor Pro tern Bivens , to
suspend Co uncil Rules of Proced ure Section 5.2.1 to waive the second reading of
Council Proposal CP -327 to allow it to be acted upon at this meeting . Motion
passed 9-0.
CP-327 P lacement of Ben and Meg Arbour Memor ial Designation on West Risinger
Road at its Intersection with Burr Oak Lane and Waiver of Application Fee and
Program Requirements -Council Member Jared Williams , PhD
Andy and Liz Anderson, parents of Meg Arbour, appeared before Council m
support of Council Proposal CP-327 .
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The following individuals appeared before Council via conference call m support
of Council Proposal CP-327:
Jimmy Arbour, Avon, Colorado
Candy Arbour, Avon, Colorado
Motion: Council Member Williams made a motion , seconded by Council Member
Crain, that Council Proposal CP-327 be approved and Resol ution No .
5718-03-2023 be adopted. Motion passed 9-0 .
2. Changes in Membership on Boards and Commissions
23 -0245 Board Appointments -Mayor Mattie Parker
Motion: Mayor Parker made a motion , seco nded by Council Member Crain, that the
following individuals be appointed to the Human Relations Commission
effective March 21 , 2023 , and with term expiring October 1, 2025 .
• Place 2: Glenda Diaz
• Place 4 : Mitchell Hartley
• Place 6: Whitnee Boyd
• Place 10: Leon Merritt (Mayor's Committee on Persons with Disabilities
Liaison)
Motion passed 9-0.
23 -0248 Board Appointments -Mayor Mattie Parker -Fort Worth Art Commission
Motion: Mayor Parker made a motion , seconded by Council Member Crain, that the
following individuals be appointed to the Fort Worth Art Commission
effective March 21, 2023 , and with terms expiring September 30, 2023 :
• Position 1 (Community Representative) -Hady Mawajdeh
• Position 8 (Community Representative -Libby Ti ll ey Hogg
Motion passed 9-0.
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23 -0246 Board Appointments -District 9
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
Page 13 of25
Motion : Council Member Beck made a motion , seconded by Council Member
Nettles, that R. Matthew Graham be appointed to Place 9 on the City Plan
Commission and the Capital Improvements Plan Advisory Committee for
Transportation Impact Fees effective March 21, 2023, and with a term
expiring October 1, 2025. 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, comm1ss10ns, and/or
City Council committees.
RESOLUTIONS
1. 23 -0243 A Resolution Appointing Certain Persons to the Board of Directors to Fi ll
Vacancies on Certain of the City's Tax Increment Reinvestment Zones; Amending
Resolution No. 5673-12-2022 to Correct the Number of Board Appointments by the
City of Fort Worth and Tarrant Regional Water District
Motion: Council Member Crain made a motion , seconded by Council Member
Nettles, that Resolution No. 5719-03-2023 be adopted. Motion passed 9-0.
2. 23 -0244 A Resolution Acknowledging that Development of Hughes House Mixed Use
and Affordable Multifamily Housing Project ("Development") Will Result m a
Qualified Census Tract Having More than 20% Housing Tax Credit Un its Per Total
Households and Expressing No Objection to the Development's Application
Motion: Council Member Crain made a motion , seconded by Mayor Pro tern
Bivens , that Resolution No. 5720 -03-2023 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 23-0191 (ALL) Conduct Public Hearing on the Proposed City of Fort Worth
2023 Comprehensive Plan and Adopt Ordinance Approving the City of Fort Worth
2023 Comprehensive Plan
(PUBLIC HEARING -a. Report of City Staff: Eric Fladager; b. Citizen
Presentations; c. Council Action: Close the Public Hearing and Act on M&C)
Mayor Parker opened the public hearing .
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TUESDAY, MARCH 21, 2023
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a. Report of City Staff
Eric Fladager. Planning & Analytics Department, appeared before Council and
provided a staff report .
b. P ublic Comment
The following individuals appeared before Council in opposition to M&C 23 -0191 :
Letitia Wilbourn
Jim Schermbeck, Dallas , Texas
Diana Mercado
Teena James
John McFarlane
Barbara Crotty
Cecil Mattson, North Richl and Hills , Texas
MarTayshia James
Mark James completed a speaker card in oppos1t10n to M&C 23 -0191 and was
recognized by Mayor Parker but was not present in the Council Chamber.
The following individuals completed comment cards in opposition to M&C
23 -0191:
Reed Bilz
Jefflyn Jones
Laurie Stelljes
Sherry Warren Dukes appeared before Council via conference call undecided
relative to M&C 23 -0191.
Jackee Cox appeared before Council undecided relative to M&C 23 -0191 .
Tara Maldonado -Wilson appeared before Council via conference call undecided
relative to M&C 23 -0191.
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2.
c. Co uncil Action
CITY OF FO RT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
Page 15 of25
Motion: Mayor Parker made a motion , seconded by Council Member Beck, that the
public hearing be closed , M&C 23 -0191 be approved as amended to
continue consideration of Part II, Chapter 4, Land Use and Appendix C to
April 25, 2023 , and Ordinance No. 26050-03 -2023 be adopted. Motion
passed 9-0.
M&C 23 -0195 (CD 4 / Future CD 4) Conduct Public Hearing and Authorize the Use
of a Portion of Heritage Glen Park for a Permanent Sanitary Sewer Maintenance
Area
(PUBLIC HEARING -a. Report of City Staff: Lori Gordon; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Joel McElhany, Park and Recreation Department, appeared before Council and
provided a staff report .
b. P u blic Comment
There were no public comments.
c. Co uncil Action
Motion: Council Member Blaylock made a motion , seconded by Council Member
Nettles, that the public hearing be closed and M&C 23-0195 be approved.
Motion passed 9-0.
(Council Member Williams stepped away from the dais .)
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3. M&C 23 -0062 (CD 7 I F uture CD 10) Conduct Public Hearing , Authorize E xec ution
of Municipal Services Agreement and Consider Adopting Ordinar:ice for the Proposed
Owner-Init iated Annexation of Approximately 61.436 Acre s of Land in Denton
County , Known as Timber Hill ARCO , Located We st of Bl ue Mound Road and
South of Highway 114 , in the Far North Planning Sector, AX -22 -010 (Continued
fr om a Previous Meeting)
(PUBLIC HE ARING -a. Report of C ity Staff: Stuart Campbell; b. Pub lic Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing .
a. Report of City Staff
Stuart Campbell, Development Services Department, appeared before Council and
prov ided a staff report.
b. Publi c Co mment
There were no public comments .
c. Co uncil Ac tion
Motion: Council Member Firestone made a motion , seconded by Co unc il Member
Crain , that t he public hearing be closed and M&C 23 -0062 be continued to
t he April 11 , 2023 , Council meeting . Motion passed 8-0 , Counc il Member
Williams absent.
City Secretary Goodall advised that Zoning Docket ZC-22-192 was a compamon piece to
M&C 23 -0062 and would be heard at this time .
1. ZC-22 -192 (CD 7) Double Eagle TH LLC -ARCO Murray , 18242 S FM 156 (20
ac .) From : Unzoned , To : "I" Light Industrial (Recommended for Approval by the
Zoning Commission)(Continued from a Previous Meeting)
Motion : Council Member Firestone made a motion , seconded by Co uncil Member
Nettles , that Zoning Docket ZC -22 -192 be continued to the April 11 , 2023,
Council meeting . Motion passed 8-0, Council Member Williams absent.
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CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
Page 17 of25
B. Purchase of Equipment, Materials, and Services -Removed from Consent Agenda
2. M&C 23 -0 196 (ALL) Authorize Agreement with Kirby Smith Machinery , Inc.,
Holt Texas , Ltd., ROMCO Equipment Co., and Zimmerer Kubota and
Equipment, Inc., Using BuyBoard Cooperative Contract No. 646 -21 for Rental
Services of Construction Equipment, Vehicles, and Other Equipment for an
Annual Amount Up to $939 ,642.00 for the Transportation and Public Works ,
Park and Recreation, Aviation , and Code Compliance Departments
Motion: Council Member Nettles made a motion , seconded by Council Member
Crain, that M&C 23-0196 be approved. Motion passed 8-0, Council
Member Williams absent.
(Council Member Williams returned to his place at the dais.)
A. General -Removed from Consent Agenda
16. M&C 23 -0232 (CD 5 / Future CD 11) Authorize the Execution of a
First Amendment to the Lease Agreement Between the City of Fort Worth and
Waste Management of Texas Incorporated (City Secretary Contract No. 47008) to
Extend the Lease Term for Use of a Portion of the Property Located at 5000
Martin Luther King Freeway, Fort Worth , Texas 76119 to Coincide with the
Extended Term of the Waste Collection Contract (City Secretary Contract No.
28358 -E2)
Motion: Council Member Nettles made a motion , seconded by Council Member
Crain, that M&C 23-0232 be approved. Motion passed 9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of February 14 , 2023, continued Zoning
Docket ZC-22-211 .
2. ZC-22 -211 (CD 5/11) Humberto Becerra, 4309 Village Creek Road (2.3 acres) From:
"A-21" One-Family, To : "I" Light Industrial (Recommended for Denial by the Zoning
Commission)(Continued from a Previous Meeting)
Alexia Becerra appeared before Council in support of Zoning Docket ZC-22-211.
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TUESDAY, MARCH 21, 2023
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Humberto Becerra completed a speaker card in support of Zoning Docket
ZC-22 -211 and was recognized b y Mayor Parker but did not wish to address
Council.
The following individuals appeared before Council m opposition to Zoning Docket
ZC-22-211:
Letitia Wilbourn
Linda Beasley
Patrina Newton, Arlington, Texas, completed a comment card m opposition to
Zoning Docket ZC-22 -211.
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Williams , that Zoning Docket ZC-22-211 be denied. Motion passed 9-0.
It appeared that the City Council, at its meeting of February 14, 2023 , continued Zoning
Docket ZC-22 -212.
3. ZC-22 -2 12 (CD 9/11 ) F & P Properties/Enduro Coffee Roasters , 2400 block (odds)
Gillis Street (0.42 acres) From: "I " Light Industrial , "B " Two -Fami ly, and "A -5"
One-Family , To: "MU-2" High Intensity Mixed -Use (Recommended for Approval by
the Zoning Commission)(Continued from a Previous Meeting)
Motion: Council Member Beck made a motion , seconded by Council Member
Nettles , that Zoning Docket ZC-22-212 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 March 3 , 2023.
Mayor Parker opened the public hearing.
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4.
5.
6.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 21 , 2023
Page 19 of25
ZC-22 -17 0 (CD 5/11) Idris Adeniseun, 5213 Mansfield Highway (1.7 ac.) To: Add
Conditional Use Permit (CUP) to allow vehicle junkyard in "K" Heavy Industrial for
a maximum of 5 years; site plan included. (Reco mmended for Approval by the
Zoning Commission)
Letitia Wilbourn appeared before Council m opposition to Zoning Docket
ZC-22 -170.
Motion : Mayor Pro tern Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-22-170 be approved. Motion passed 9-0.
ZC -22 -219 (CD 9/9) Tarrant County Hospital District, 151,175 and 209 W. Magnolia
Ave (1.14 ac.) Fro m: "NS -T5" Near Southside District, To: "NS -T5I" Near
Southside District-Industrial (Recommended for Approval by the Zoning
Commission)
Scott Gibson completed a speaker card in support of Zoning Docket ZC -22-219
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 -219 be approved. Motion passed 9-0.
ZC -22-223 (CD 7/7) Hawkins Custom Homes, Peloton Land Solutions, 8400 Wagley
Robertson Road (7.4 ac.) From: "PD 514" Planned Development for all uses in "F"
General Commercial with additional uses listed , site plan waived , To: "R2"
Townhouse/Cluster (Recommended for Approval by the Zoning Commission)
Roy Oujesky appeared before Council in opposition to Zoning Docket ZC-22-223.
Motion: Council Member Firestone made a motion, seconded by Council Member
Beck, that Zoning Docket ZC -22-223 be continued to the April 11, 2023,
Council meeting. Motion passed 9-0.
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Page 20 of25
7. ZC-22 -22 7 (CD 7/10) TPHMI 4407 DFW LLC/Bruce French , 500 -800 blocks Blue
Mound Road West (64 ac.) From: "PD 1313" Planned Development for "AG"
Agricultural, "A-7.5" One-Family , "A-5 " One-Family and "E" Neighborhood
Commercial uses with increased lot coverage and development standard, To: "I"
Light Industrial (Recommended for Approval by the Zoning Commission)
Bruce French, Plano , Texas, appeared before Council in support of Zoning Docket
ZC-22-227.
Motion: Council Member Firestone made a motion , seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-22 -227 be approved. Motion passed 9 -0 .
8 . ZC-23 -002 (CD 8/11) City of Fort Worth / Development Services, 3629
Meadowbrook Drive (0.4 ac .) From: "ER " Neighborhood Commercial Restricted , To:
"A-5" One-Family (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23 -002 and were recognized b y Mayor Parker but did not wish to address
Council:
Daniel Haase
Michael Phipps
E dward Sakerka completed a comment card m support of Zoning Docket
ZC-23-002.
Motion: Council Member Nettles made a motion , seconded by Council Member
Crain, that Zoning Docket ZC-23 -002 be approved. Motion passed 9-0.
9. ZC-23 -004 (CD 5/5) Tim Morton DVM PPLC I Q Wash Management LLC, 6767
Brentwood Stair Road (1 .38 ac.) To: Add Conditional Use Permit (CUP) to allow an
automated carwash facility in "E" Neighborhood Commercial; site plan included
(Recommended for Approval by the Zoning Commission)
Sameer Mohammed, E uless , Texas, appeared before Council m support of Zoning
Docket ZC-23-004.
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TUESDAY, MARCH 21, 2023
Page 21 of25
Tim Morton, 1501 Handley Drive, completed a speaker card in support of Zoning
Docket ZC-23 -004 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that Zoning Docket ZC -23-004 be approved. Motion passed 9-0.
10. ZC-23-005 (CD 8/8) Francisco & Fe liciano Munoz I James Walker, 1612 Logan
Street (0.16 ac .) From: "A-5" One Family Residential , To : "I" Light Industrial
(Recommended for Approval by the Zoning Commission)
Motion : Council Member Nettles made a motion , seconded by Council Member
Crain, that Zoning Docket ZC -23 -005 be approved. Motion passed 9-0.
11. ZC-23-006 (CD 9/9) Diaz Real Estate Holdings/Katie Car Wash, 4444 South
Freeway (0 .69 ac .) To: Add Conditional Use Permit (CUP) to allow an automated
carwash facility in "FR" General Commercial Restricted ; with development waiver for
vacuum canopies in front of the bu ilding , site plan included. (Recommended for
Approval by the Zoning Commission)(Continued from a Previous Meeting)
12 .
Robert Petrie completed a speaker card in support of Zoning Docket ZC-23 -006
and was recognized by Mayor Parker but did not wish to address the Council
Michael Thomas appeared before Council m support of Zoning Docket
ZC-23-006 .
Motion: Council Member Beck made a motion , seconded by Mayor Pro tern
Bivens , that Zoning Docket ZC-23-006 be continued to the April 11, 2023,
Counci l meeting. Motion passed 9-0 .
ZC-23-008 (CD 3/7) Clairemont MDC LLC, 10100 West Freeway (7 .7 ac.) From:
"C" Medi um Density Multifamily; "G" Intensive Commercial, To : "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial, plus miniwarehouse ; site
plan included (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion , seconded by Mayor Pro tern
Bivens , that Zoning Docket ZC -23 -008 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
Page 22 of25
13 . ZC-23 -010 (CD 5/11) PCB83 LAND 2, LLC . / Matthew Maly, 5024 Collett Little
Road (0.72 ac.) From: "E" Neighborhood Commercial , To : "I" Light Industrial
(Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council m support of Zoning Docket
ZC-23-010 :
Patrick Bryan, Colleyville, Texas
Matthew Maly
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Flores, that Zoning Docket ZC -23-010 be denied . 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
Flores, that the hearing be closed and Ordinance No . 26051-03 -2023 be adopted. Motion
passed 9 -0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0148 (ALL) Authorize the Execution of a Services Agreement with WM
Recycle America, LLC. for Recycling Processing Services in an Estimated Annual
Amount of $4 ,507 ,000 .00 for an Initial Ten -Year Term for the Code Compliance
Department (Continued from a Previous Meeting)
2.
Motion : Council Member Crain made a motion , seconded by Council Member
Beck, that M&C 23-0148 be approved . Motion passed 9-0.
M&C 23-0212 (ALL) Adopt Resolution Establishing a Policy for the Economic
Development Initiatives Fund
Motion: Mayor Pro tern Bivens made a motion , seconded by
Crain , that M&C 23-0212 be approved and
5721-03-2023 be adopted. Motion passed 9-0.
Council Member
Resolution No.
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CITY COUNCIL MEETING
TUES DAY, MARCH 21, 2023
Page 23 of 25
3. M&C 23-0215 (ALL) Adopt Resolution Amending Certain Portions of the
Chapter 380 Economic Development Program Policy
Motion: Council Member Crain made a motion , seconded by
Flores , that M&C 23 -0215 be approved and
5722 -03-2023 be adopted. Motion passed 9-0 .
Council Member
Resolution No.
4. M&C 23 -0220 (ALL) Adopt Resolution Amending Certain Portions of the City's
5.
Pol icy, G u idelines and Procedures for Tax Increment Reinvestment Zones
Motion : Council Member Crain made a motion, seconded by Mayor Pro tern
B ivens, that M&C 23 -0220 be approved and Resolution No .
5723-03 -2023 be adopted. Motion passed 9-0.
M&C 23 -0235 (ALL) Adopt Resol utions Establishing a Policy for the Creation of
Innovation Districts m Fort Worth , Establishing the Fort Worth Mobility
Innovation Zone, and Establish ing the Fort Worth Medical Innovation District
Motion : Mayor Pro tern Bivens made a motion, seconded by Council
Crain , that M&C 23 -0235 be approved and Resolution
5724 -03 -2023, 5725 -03 -2023 and 5726 -03 -2023 be adopted .
passed 9 -0 .
Member
Nos .
Motion
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CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
Page 24 of25
D. Land
1. M&C 23-0227 (CD 8 / Future CD 11) Adopt Resolution Authorizing
Condemnation by Eminent Domain to Acquire 0.0059 Acres in Pedestrian Access
E asement from Real Property Owned by Sai Kripa RB Investment Inc Located at
301 S. Sylvania Avenue in the Riverside Addition-Fort Worth, Block 29 , Lots
1-3, Tarrant County , Texas for the East 4th Street-East 1st Street On-Street Bike
Lane Project (2018 Bond Program)
Motion : Council Member Nettles made a motion , seconded by Mayor Pro tern
Bivens , to approve M&C 23 -0227 and adopt Resolution No.
5727 -03 -2023 authorizing use of the power of eminent domain to
acquire 0.0059 acres m pedestrian access easement from real property
owned by Sai Kripa RB Investment Inc . The land rights in the subject
property are needed for the East 4th Street-East 1st Street On -Street
Bike Lane project; a public use which provides for the construction of
new separated bicycle lanes, bicycle and pedestrian signalization , bicycle
and pedestrian counters, and related intersection improvements along the
project corridor. The property is located at 301 S . Sylvania Avenue in
the Riverside Addition-Fort Worth , Block 29 , Lots 1-3, Tarrant County ,
Texas. The property interest to be acquired is described by metes and
bounds and depicted by survey exhibits attached to this Mayor and
Council Communication. Motion passed 9-0 .
F. Award of Contract
1. M&C 23-0218 (CD 9 / Future CD 9) Authorize Execution of an Economic
Development Program Agreement with ProbablyMonsters, Inc. or an Affiliate , in
an Amount Not to Exceed $1,500,000 .00 for the Establishment of a Primary
Office in the City of Fort Worth and Associated Employment Commitments
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 23-0218 be approved. Motion passed 9-0.
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ADJOURNMENT
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 21, 2023
Page 25 of25
There being no further business , Mayor Parker adjourned the meeting at 8:49 p.m., m
honor of Allison Gray, Assistant Development Services Director, who passed away on
Tuesday , March 14 , 2023 .
These minutes approved by the Fort Worth City Council n the 4th day of April , 2023.
Attest:
Mayor
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