HomeMy WebLinkAbout2023/06/13-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
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 Charles Lauersdorf, 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
Council Member Alan Blaylock, District 10
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,
June 13, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Dr. Jared Williams
The invocation was provided by Dr. Jared Williams.
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.
City of Fort Worth
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0384 Presentation of Diplomacy Oath to Student Athletes & Coaches, Giochi del
Tricolore Sports Games in Reggio Emilia, Italy
Matt Graves, Co -Chair of Youth Sports Games in Italy provided comments about
the students and coaches. Mayor Parker presented the Diplomacy Oath to student
athletes and coaches of the Giochi del Tricolore Sports Games in Reggio Emilia,
Italy.
2. 23-0385 Presentation of Recognition of Life -Saving Efforts to Members of the Fort
Worth Police Department
Council Member Flores presented a Certificate of Recognition for life -savings
efforts to members of the Fort Worth Police Department.
3. 23-0386 Presentation of Proclamation for Fort Worth Police Department
Sesquicentennial Anniversary
Mayor Parker presented a proclamation for the Fort Worth Police Department
Sesquicentennial Anniversary to Police Chief Neil Noakes.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 23-0439 and 23-0441 be removed from the
Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 23-0062 be withdrawn from the Council
Agenda.
Debby Stein appeared before Council in support of M&C 23-0444
Bob Willoughby appeared before Council in opposition to M&C 23-0444.
Jeralynn Jackee Cox appeared before Council in opposition to M&C 23-0445.
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
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CONSENT AGENDA
Motion: Council Member Beck made a motion, seconded by Council Member Nettles, that
the Consent Agenda be approved as amended. Motion passed 10-0.
A. General - Consent Items
1. M&C 23-0444 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Special Donations LTD Fund in the Amount of
$15,000.00 from Available Funds in Communication & Public Engagement
Donations Project for the Purpose of Sponsoring the Mayor's Annual
Neighborhood Awards Luncheon
Motion: Approved. Appropriation Ordinance No. 26192-06-2023
2. M&C 23-0445 (ALL) Adopt a Resolution Authorizing the City Attorney to Retain
the Law Firms of EILAND & BONNIN, P.C., BARON & BUDD, and
COSSICH, SUMICH, PARSIOLA & TAYLOR as Outside Legal Counsel to
Represent the City on a Contingent Fee Basis for Claims Related to Firefighting
Foam Products and/or Other Products Containing Perfluoroalkyl
Substances Including Perfluorooctane Sulfonic Acid and Perfluorooctanic Acid,
and Related Compounds
Motion: Approved. Resolution No. 5743-06-2023
3. M&C 23-0446 (ALL) Approve a One -Time Waiver of Penalties and Accrued
Interest on the Account of the Hotel Dryce in the Amount of $832.06 as a Result
of a Technical Problem with the City's Internally Developed Online Hotel
Occupancy Tax Collection Application
Motion: Approved.
4. M&C 23-0453 (All) Authorize Execution of an Agreement for Lumber, Plywood,
and Related Items with Plywood Company of Fort Worth, Inc. for City
Departments in an Annual Amount Up to $141,000.00
and Authorize Five Automatic Renewals for the Same Annual Amount
Motion: Approved.
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5. M&C 23-0457 (CD 9) Authorize Execution of a Purchase Agreement with
Armstrong Archives, LLC. for Off -Site Archive Storage for the Library
Department in an Annual Amount Up to $154,205.00 and
Authorize Four One -Year Renewals for the Same Annual Amount
Motion: Approved.
6. M&C 23-0461 (CD 8) Authorize Change in Use and Expenditure of $739,665.94
in Section 108 Loan Program Funds and $517,930.35 in Economic Development
Initiative Grant Funds for a Total of $1,257,596.29 for the Evans Plaza
Restoration and Evans Avenue Community Park Project in the Evans -Rosedale
Business and Cultural District, Authorize a Substantial Amendment to the City's
2022-2023 Action Plan, Transfer Capital Funds and Adopt Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance Nos. 26193-06-2023,
26194-06-2023, and 26195-06-2023
7. M&C 23-0467 (ALL) Adopt Ordinance Amending Chapter 30 "Streets and
Sidewalks" of the Code of the City of Fort Worth Texas (2015) to Provide
Regulations for Damage to Facilities and Violations in City Right -of -Way While
Performing Construction or Excavation
Motion: Approved. Ordinance No. 26196-06-2023
8. M&C 23-0468 (CD 3) Authorize the Temporary Closure of a Section of Trail
Lake Drive between Wyndale Court and Manderly Place from May 26, 2023 to
August 13, 2023 for Construction Activities
Motion: Approved.
9. M&C 23-0470 (CD 5) Authorize Execution of Change Order No. 1 in the Amount
of $484,466.30 to a Construction Contract with S.J. Louis Construction of Texas,
Ltd. for Street Reconstruction of Trinity Boulevard from Interstate Highway-820
to Salado Trail for a Revised Contract Amount of $22,495,092.32
Motion: Approved.
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10. M&C 23-0471 (CD 5, CD 10, CD 4, CD 2, CD 11 and CD 8) Adopt a Resolution
Authorizing Execution of an Advance Funding Agreement with the Texas
Department of Transportation for Improvements of Traffic Signals on Trinity
Boulevard Corridor in the Amount of $973,909.00 with the City's Participation
Amount an Estimated $124,253.00; Adopt a Resolution Authorizing Execution of
an Advance Funding Agreement with the Texas Department of Transportation for
Improvements of Traffic Signals on North Beach Street Corridor in the Amount of
$835,595.00 with the City's Participation Amount an Estimated $116,428.00;
Adopt Appropriation Ordinance and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2022 Bond Program)
Motion: Approved. Resolution Nos. 5744-06-2023 and 5745-06-2023 and
Appropriation Ordinance Nos. 26197-06-2023 and 26198-06-2023
11. M&C 23-0472 (CD 3, CD 4, and CD 6) Find that the City Project for
Construction of SH 121T Southwest Parkway or Chisolm Trail Parkway is
Complete, Freeing Residual Balances for Other Eligible Street and Transportation
Improvement Expenditures; Adopt Appropriation Ordinances, and Amend the
Fiscal Years 2023-2027 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26199-06-2023,
26200-06-2023, 26201-06-2023, 26202-06-2023, 26203-06-2023, and
26204-06-2023
12. M&C 23-0474 (ALL) Adopt Ordinance Amending Chapter 12.5, "Environmental
Protection and Compliance," of the City Code, Sections 12.5-336, 12.5-340, and
12.5-343, "Definitions, Categories of Drainage Utility Rates, and Administration;
Rules," Respectively, to Replace Outdated Definitions for Different Categories of
Properties to Ensure Correct Stormwater Utility Rates are Charged to Each
Respective Property Within the Municipal Drainage Utility System
Motion: Approved. Ordinance No. 26205-06-2023
13. M&C 23-0478 (Near CD 3) Adopt Resolution Authorizing the City's Petition for a
Temporary Injunction Against MMC Management Services, Inc., the Owner of
Property Located at 9816 Lorie Valley Trail in the Montrachet Addition, Block 1,
Lot 35, Tarrant County, Texas, Seeking a Temporary Right of Entry to Conduct
Due Diligence in Anticipation of the Mary's Creek Force Main Project
Motion: Approved. Resolution No. 5746-06-2023
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14. M&C 23-0479 (Near CD 3) Adopt Resolution Authorizing the City's Petition for a
Temporary Injunction Against Rodney Summerville II, the Owner of Property
Located at 9832 Lorie Valley Trail in the Montrachet Addition, Block 1, Lot 37,
Tarrant County, Texas, Seeking a Temporary Right of Entry to Conduct Due
Diligence in Anticipation of the Mary's Creek Force Main Project
Motion: Approved. Resolution No. 5747-06-2023
15. M&C 23-051I0 (ALL) Adopt Appropriation Ordinances in an Amount Not to
Exceed $4,000,000.00 for the WRMC-Sheep & Swine Barn Renovation Project
at the Will Rogers Memorial Center, Amend the Fiscal Year 2023 Culture and
Tourism Fund Adopted Budget and Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 26206-06-2023 and
26207-06-2023
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-0447 (ALL) Authorize Execution of a Purchase Agreement with Odessa
Pumps and Equipment, Inc. for Pumps, Pump Motors, and Pump Control Panel
Repairs and/or Replacement for Multiple City Departments in an Annual Amount
Up to $423,800.00 and Authorize Four One -Year Renewals for the Same Annual
Amount
Motion: Approved.
2. M&C 23-0448 (ALL) Authorize Execution of a Purchase Agreement with Texas
Towing Wrecker Service, Inc. for City Equipment and Vehicle Towing Services
for the Property Management Department in an Annual Amount Up to
$765,663.00 and Authorize Four One -Year Renewals for the Same Annual
Amount
Motion: Approved.
3. M&C 23-0449 (ALL) Authorize Execution of Purchase Agreements for Used
Vehicles with A-1 Financial Services, LLC., Sam Pack's Five Star Ford, LTD.,
and RLB Sales and Leasing, LLC. for the Property Management Department in
an Annual Amount Up to $700,000.00 for an Initial Term and Authorize Four
Automatic Annual Renewal Options
Motion: Approved.
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4. M&C 23-0450 (ALL) Authorize Purchase Agreements with Multiple
Vendors for the Purchase of Fleet Vehicles, Off -Road Vehicles, and Other
Motorized Equipment up to the Amount of Available Funding in Capital Projects
Across Multiple Funds Citywide using Multiple Cooperative Contracts and
Interlocal Agreements for Three Years for the Property Management Department
Motion: Approved.
5. M&C 23-0451 (ALL) Authorize Execution of Agreements with C. Green Scaping,
LP and North Texas Hydromulch & Landscaping Services, LLC for Grass Seed,
Sod, and Installation Services for the Water, Transportation & Public Works, and
Park & Recreation Departments in a Combined Annual Amount Up to
$341,199.50 and Authorize Four One -Year Renewals in the Amount of
$358,259.00 for the First Renewal, $376,172.00 for the Second Renewal,
$394,981.00 for the Third Renewal, and $414,730.00 for the Fourth Renewal
Motion: Approved.
6. M&C 23-0452 (ALL) Authorize Execution of Agreements with H&E Equipment
Services, Inc., Herc Rentals Inc., and United Rentals (North America), Inc. for the
Rental of Construction Equipment for the Water Department in a Combined
Annual Amount Up to $350,000.00 and Authorize Four One -Year Renewals in the
Same Amount
Motion: Approved.
7. M&C 23-0454 (ALL) Authorize Non -Exclusive Purchase Agreements with the
Paysage Group LLC dba Smith Lawn & Tree, Shawnee Mission Tree Service,
Inc. dba Arbor Masters and the F.A. Bartlett Tree Expert Company to Provide
Tree Removal and Pruning Services for City Departments in a Combined Annual
Amount Up to $2,215,171.00
Motion: Approved.
8. M&C 23-0455 (ALL) Authorize Non -Exclusive Purchase Agreements with
Signature Science, LLC and DNA Labs International for Additional Evidence
Screening and DNA Testing in an Annual Amount Up to $1,089,308.00 for the
Initial Term and Authorize Four One -Year Renewals for the Police Department
Motion: Approved.
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9. M&C 23-0456 (ALL) Authorize an Amendment to the Non -Exclusive Agreements
for Lab Supplies, Consumables, and Replacement Parts with Agilent Technologies
Inc., Biotage LLC, Fox Scientific Inc., Hach Company, and VWR International,
LLC to Increase the Annual Spending Authority by $180,000.00 for a New
Combined Annual Amount Up to $900,000.00 for the Water Department
Motion: Approved.
10. M&C 23-0458 (ALL) Authorize Amendment to Cooperative Agreement with
Fastenal Company to Increase the Annual Amount by $150,000.00 for a New
Total Annual Amount of $550,000.00 for Facility Maintenance,
Repair and Operations, and Industrial Supplies for All City Departments
Motion: Approved.
11. M&C:' 23-0459 (ALL) Authorize Execution of a Purchase Agreement with Core
and Main LP, and Wipco, Inc. for Polyvinyl Chloride & High -Density
Polyethylene Pipes and Fittings in an Annual Amount Up to $200,000.00 for the
Initial Term and Authorize Four One -Year Automatic Renewals for the Water
Department
Motion: Approved.
C. Land - Consent Items
1. M&C 23-0477 (CD 10) Authorize Acquisition of a Right -of -Way Easement in
0.143 Acres from Real Property Owned by Randhir and Sons, LLC Located at
1345 Avondale -Haslet Road, Haslet, Tarrant County, Texas 76052 and Being a
Portion of Lot 5, Block A, Boaz Addition in the Amount of $300,256.45 and Pay
Estimated Closing Costs in an Amount Up to $7,000.00 for a Total Cost of
$307,256.45 for the Avondale Haslet Road Project (2018 Bond Program)
Property description: 0.143 acres described as Lot 5, Block 5, Boaz Addition,
located at 1345 Avondale -Haslet Road, Haslet, Tarrant County, Texas
Motion: Approved.
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D. Planning & Zoning - Consent Items
1. M&C 23-0443 (CD 9) Adopt Ordinance Vacating a Portion of Lamar Street to be
Replatted with the Adjoining Property for a Secure Elevator for the Tarrant
County Tim Curry Criminal Justice Center
Motion: Approved. Ordinance No. 26208-06-2023
E. Award of Contract - Consent Items
1. M&C 23-0438 (CD 6) Authorize Execution of an Agreement with Julie Lazarus in
an Amount Up to $74,211.11 for Revised Final Design, Fabrication, Delivery,
Installation, and Contingencies for Artwork at the New Fire Station 26 to be
Located at 4915 W. South Drive, Fort Worth, Texas 76132, and Find that the Use
of the Funds for Public Art for this Project Complies with the Voted Purpose of
the Bond Funds (2018 Bond Program)
Motion: Approved.
3. M&C 23-0440 (ALL) Authorize the Execution of Amendment No. 5 to City
Secretary Contract No. 47307 with Zayo Group, LLC for Additional Internet and
Dark Fiber Services Using a Cooperative Contract Increasing the Amount by
$211,526.00 for a Total Contract Amount of $16,667,546.00 for the Information
Technology Solutions Department
Motion: Approved.
5. M&C 23-0442 (ALL) Authorize a Cooperative Purchase Agreement with
Carahsoft Technology Corporation for Velosimo Software Subscription in the
Amount of $472,875.00 for the Development Services Department through the
Information Technology Solutions Department and Adopt Appropriation
Ordinance from the Special Purpose Fund in the Amount of $307,500.00
Motion: Approved. Appropriation Ordinance No. 26209-06-2023
City of Fort Worth
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6. M&C 23-0460 (ALL) Authorize Execution of Amendment to Contract with the
Presbyterian Night Shelter of Tarrant County, Inc., to Increase the Contract
Amount by $280,000.00 for a Total Contract Amount of $1,058,373.00
and Authorize Execution of Amendment to Contract with Tarrant County
Homeless Coalition to Increase Contract Amount by $50,568.00 for a Total
Contract Amount of $400,568.00 for the Continuation of Directions Home
Initiatives; Find that Amendments Serve a Public Purpose and that Adequate
Controls are in Place
Motion: Approved.
7. M&C 23-0462 (CD 4) Authorize Execution of Amendment No. 2 in the Amount
of $41,560.00 to an Engineering Services Agreement with TranSystems
Corporation d/b/a TranSystems Corporation Consultants for the Jennings,
Henderson, Main St Bridge Railing Rehabilitation Project for a Revised Contract
Amount of $120,756.00 (2018 Bond Program)
Motion: Approved.
8. M&C 23-0463 (CD 5 and CD 11) Authorize Execution of an Engineering
Agreement with Halff Associates, Inc. in the Amount of $597,591.00 for
Combined Water, Sanitary Sewer, Stormwater, and Street Paving Improvements
for 2022 Bond Year 3 - Contract 13 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. 26210-06-2023,
26211-06-2023 and 26212-06-2023
9. M&C 23-0464 (CD 8 and CD 11) Authorize Execution of an Engineering
Agreement with Lockwood, Andrews & Newnam, Inc., in the Amount of
$575,208.00 for Combined Water, Sanitary Sewer, and Street Paving
Improvements for 2022 Bond Year 3 - Contract 14 Project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to Fiscal Year 2023-2027
Capital Improvement Program and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26213-06-2023 and
26214-06-2023
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10. M&C 23-0465 (CD 5 and CD 8) Authorize Execution of an Engineering
Agreement with Lim & Associates, Inc., in the Amount of $513,158.40 for
Combined Water, Sanitary Sewer, Stormwater, and Street Paving Improvements
for 2022 Bond Year 3-Contract 17 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. 26215-06-2023,
26216-06-2023, and 26217-06-2023
11. M&C 23-0466 (CD 2, CD 5, CD 7, and CD 9) Authorize Execution of a Contract
with Makou, Inc., in the Amount of $2,280,180.00 for 2023 Concrete Restoration
Contract 4 at Various Locations
Motion: Approved.
12. M&C 23-0469 (CD 9) Authorize Execution of an Architectural Design Contract in
the Amount of $378,800.00 which Includes $6,800.00 of Reimbursable Expenses,
with Elements of Architecture, Inc. for the Programming and Schematic Design of
200 Texas Street and New Parking Garage
Motion: Approved.
13. M&C 23-0473 (CD 2) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of $9,242,595.00 for
Construction of the Fort Worth Central City New Main St Outfall Storm Drain
Project, Adopt Appropriation Ordinances, and Amend the Fiscal Years 2023-2027
Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26218-06-2023 and
26219-06-2023
14. M&C 23-0475 (CD 5) Authorize Execution of Amendment No. 3 to City
Secretary Contract No. 53781 with Acclaim Energy Advisors, LTD. for Additional
Energy Consulting and Management Services for an Amount Not to Exceed
$133,248.00; for a Revised Contract Amount Not to Exceed $231,248.00
Motion: Approved.
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15. M&C 23-0480 (ALL) Authorize Execution of Non -Exclusive Agreements with
Certain Identified Appraisers with a Combined Annual Amount Up to
$1,000,000.00 with an One -Year Initial Term and Authorize Four One -Year
Automatic Renewal Options for the Property Management Department
Motion: Approved.
16. M&C 23-0482 (ALL) Authorize Execution of an Annual Contract with Intercon
Environmental, Inc. for Asbestos Abatement and Mold Remediation Services for
All City Facilities in an Annual Amount Up to $175,000.00 and Authorize Four
One -Year Renewal Options for the Code Compliance Department
Motion: Approved.
17. M&C 23-0483 (ALL) Authorize Execution of Interlocal Agreements with Tarrant
County and the Cities of Benbrook, Kennedale, and Pantego for the Purpose of
Providing Limited Animal and Rabies Control Services and Rabies Specimen
Shipments During Fiscal Year 2024 with Up to Four One -Year Renewal Terms
Motion: Approved.
18. M&C 23-0484 (ALL) Authorize Execution of First Amendment of the
Intergovernmental Cooperative Reimbursement Contract with the Texas
Commission on Environmental Quality in an Amount Not to Exceed $124,800.00
for Air Pollution Control Services for a Two -Year Term Beginning September 1,
2023, Authorize Cash Match of $61,468.66 for the Two -Year Term and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26220-06-2023
19. M&C' 23-0485 (ALL) Authorize Execution of First Amendment of the Texas
Commission on Environmental Quality Federally Funded Grant Agreement in an
Amount Not to Exceed $64,451.21 for Ambient Air Monitoring Operations and
Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26221-06-2023
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20. M&C 23-0486 (ALL) Authorize Execution of Second Amendment to the Texas
Commission on Environmental Quality Federally Funded Grant Agreement in an
Amount Not to Exceed $380,006.00 for Whole Air Monitoring Operations and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26222-06-2023
21. M&C 23-0487 (ALL) Authorize Application for, and Acceptance of, if Awarded, the
Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2023 Program from the
United States Department of Justice, Office of Justice Programs and Bureau of
Justice Assistance in an Amount Up to $650,000.00, Authorize Execution of a Grant
Agreement with the United States Department of Justice and Related Memoranda of
Understanding with Sub -Grantees Identified by the Department of Justice, and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26223-06-2023
22. M&C 23-0488 (ALL) Authorize the Purchase of Anti -Vehicle Barriers from Meridian
Rapid Defense Group, in the Amount Up To $230,438.90 to Provide Critical
Infrastructure and Key Resources Facilities Protection, Funded by the Urban Area
Security Initiative Grant from the U.S. Department of Homeland Security, Using a
Sole Source Contract for the Police Department
Motion: Approved.
23. M&C 23-0489 (CD 2) Authorize Execution of Amendment No. 4 to City Secretary
Contract No. 45163, an
Increase
the Contract
Services on the Airport
International Airport
Motion: Approved.
Engineering Services Agreement with Garver, LLC, to
Amount by $54,937.00 for Additional Utility Survey
Frontage Improvements Project at Fort Worth Meacham
24. M&C 23-0490 (CD 2) Authorize Execution of a New Hangar and Ground Lease
Agreement for Approximately 18,319 Square Feet of Ground Space Including a 4,600
Square Foot Hangar Known as Lease Site 10S-A with Zia Capital, Inc. at Fort Worth
Meacham International Airport
Motion: Approved.
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25. M&C 23-0491 (CD 5) Authorize Execution of Amendment No. 1 in the Amount of
$237,960.00 to an Engineering Agreement with HDR Engineering Inc., for Final
Design for Eastside II 36-inch Prestressed Concrete Cylinder Pipe Water Main
Condition Assessment and Critical Replacement Identification 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. 26224-06-2023
26. M&C 23-0492 (CD 2) Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates Inc., in the Amount of $282,600.00 for the Farm to
Market 156 at Cantrell-Sansom Road Water Main Relocation Project, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt, and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Resolution No. 5748-06-2023 and Appropriation Ordinance No.
26225-06-2023
27. M&C 23-0493 (ALL) Adopt Appropriation Ordinances Increasing Estimated Receipts
and Appropriations in the Amount of $14,669,420.00 in the Water Impact Fee Fund
and in the Amount of $8,311,270.00 in the Sewer Impact Fee Fund for the Purpose
of Transferring to the Water and Sewer Operating Fund to Pay Debt Associated with
Impact Fee -Eligible Projects
Motion: Approved. Appropriation Ordinance Nos. 26226-06-2023 and
26227-06-2023
28. M&C 23-0494 (ALL) Authorize Execution of Amendment No. 1 to Provide for One
Additional Renewal Term, to a Professional Services Agreement in the Amount of
$307,320.00 with Shield Engineering Group, PLLC., for Water/Sanitary Sewer
Capital Project Management Services Project
Motion: Approved.
29. M&C 23-0495 (ALL) Adopt an Appropriation Ordinance in the Amount of
$50,000.00 for Increased Project Costs for Small Diameter Water Main Extension,
Replacements, and Relocation Contract 2021 Project to Affect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26228-06-2023
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30. M&C 23-0496 (CD 8) Authorize Execution of Amendment No. 3 in the Amount of
$123,187.00 to an Engineering Agreement with MV Engineering, Inc. for Sanitary
Sewer Rehabilitation Contract 96 Project for a Revised Contract Amount of
$469,045.00 and Adopt an Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26229-06-2023
31. M&C 23-0497 (CD 5) Authorize Execution of Change Order No. 3 in the Amount of
$19,186.00 and the Addition of 179 Calendar Days to a Contract with Winston
Electric Inc., dba ACME Electric Company for Village Creek Water
Reclamation Facility Switchgear Replacements Project for a Revised Contract
Amount of $8,752,787.00
Motion: Approved.
32. M&C 23-0499 (CD 3) Authorize Execution of a Contract with McKee Utility
Contractors, Inc., in the Amount of $11,624,937.00 for Westside IV 36-Inch Water
Transmission Main Provide for Project Costs for an Additional Project Total in the
Amount of $12,429,931.00, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance
Motion: Approved. Resolution No. 5749-06-2023 and Appropriation Ordinance No.
26230-06-2023
33. M&C 23-0501 (CD 8) Authorize Execution of Amendment No. 2, in the Amount of
$259,802.00, to an Engineering Agreement with Garver, LLC. for Water and Sanitary
Sewer Replacement Contract 2019 WSM-N project for a Revised Contract Amount
of $548,625.00 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. 26231-06-2023
34. M&C 23-0502 (CD 7) Authorize Execution of an Engineering Agreement with
Westwood Professional Services, Inc. in the Amount of $577,105.00, for the Water
and Sanitary Sewer Contract 2021 WSM-F 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. 26232-06-2023
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 16 of 31
35. M&C 23-0503 (CD 11) Authorize Execution of an Engineering Agreement with
Jacobs Engineering Group, Inc., in the Amount of $387,678.00, for the Water and
Sanitary Sewer Replacements Contract 2021,WSM-H 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. 26233-06-2023
36. M&C 23-0504 (CD 8 and CD 11) Authorize Execution of an Engineering Agreement
with Multatech Engineering, Inc., in the Amount of $495,141.00, for the Water and
Sanitary Sewer Replacement Contract 2022 WSM-B
Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26234-06-2023
37. M&C 23-0505 (CD 2) Authorize Execution of an Engineering Agreement with
Visintainer Engineering PLLC, in the Amount of $534,179.00, for the Water and
Sanitary Sewer Replacement Contract 2022 WSM-H
Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26235-06-2023
38. M&C 23-0506 (CD 2) Authorize Execution of an Engineering Agreement with
Whitestone Environmental LLC in the Amount of $331,584.00 for the Water and
Sanitary Sewer Contract, 2022 WSM-K Project and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26236-06-2023
39. M&C 23-0.507 (CD 2 and CD 9) Authorize Execution of Amendment No. 8 in the
Amount of $1,418,400.00 to an Engineering Agreement with Kimley-Horn
Associates, Inc., for Design and Easement Documents Associated with Water and
Sanitary Sewer Main Relocations for the Trinity River Vision - Central City Project
and the Trinity Uptown Service Area Phase 8
Motion: Approved.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 17 of 31
40. M&C 23-0509 (ALL) Authorize an Engineering Services Agreement with Baird,
Hampton & Brown, Inc., in the Amount of $450,000.00, for the Systemwide Park &
Recreation Department Drainage & Erosion Study Project and Adopt Appropriation
Ordinances, and Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26237-06-2023, 26238-06-2023,
and 26239-06-2023
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0079 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
E. Award of Contract - Removed from Consent Agenda
2. M&C 23-0439 (CD 4) Authorize Execution of an Artwork Commission
with Merge Conceptual Design LLC in an Amount Up
Fabrication, Delivery, Installation, and Contingencies for
Underpass Located at the Intersection of North Beach Street
Fort Worth, Texas 76177
Contract
to $248,404.16 for
Artwork at the
and Interstate 820,
Motion: Council Member Lauersdorf made a motion, seconded by Mayor Pro
tem Bivens, that M&C 23-0439 be approved. Motion passed 10-0.
4. M&C 23-044I (ALL) Authorize
a Contract Amendment to City
Secretary
Contract No. 55457 with SHI Government Solutions, Inc. to Increase the
Annual
Amount by $620,000.00 for the Purchase of Microsoft Software Upgrade
Licenses Using a Cooperative Agreement for a Total Annual
$2,746,387.00 for the Information Technology Solutions Department
Amount
of
City Secretary Goodall advised that the contract number reflected on the M&C
should be 59029 and not 55457.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 23-0441 be approved as amended to
contract number to 59229. Motion passed 10-0.
correct the
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 18 of 31
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Crain, Williams, Hill, 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.
The following individuals appeared before Council in support of Item 23-0382:
David Martinez
Jordan Johnson
Hailey Green
Benjamin Conner
Cristina Plascencia Snoke (via conference call)
Ames Fender
Jasmine Walthall Deramee, Midlothian, Texas, completed a speaker card via conference
call in support of Item 23-0382 and was recognized by Mayor Parker but could not be
reached by phone.
The following individuals appeared before Council in opposition to Item 23-0382:
Wesley Kirk
Sean McGuire, Irving, Texas
Joe Brown
Tiffiny Costello
Laleh Rezaie
Denise Salerno
Jerre Tract
Bernardo Vallarino
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 19 of 31
Henry Willis
Ariel Davis
Claire Kennedy
Kat Stupka (via conference call)
Rachel Gollay (via conference call)
Chad Wynn
Carol Acedo
Loretta Snoke-Huezo (via conference call)
The following individuals completed speaker cards via conference call in opposition to
Item 23-0382 and were recognized by Mayor Parker but could not be reached by phone:
Mary Onuoha
Keisha Prowell-Eggins
Claudia Garcia completed a comment card in opposition to Item 23-0382.
The following individuals appeared before Council undecided relative to Item 23-0382:
Matt Sacks
Sophia del Rio
Debbie Wheelan
Quentin McGown
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions - NONE
There were no changes in membership on boards and commissions
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.
City of Fort Worth
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 20 of 31
RESOLUTIONS
1. 23-0382 A Resolution Accepting the Final Report of the 1300 Gendy Task Force and
Authorizing the City Manager to Proceed in Implementing the Task Force
Recommendations
Mayor Parker expressed her intent that the RFP treat the inclusion of an arts
incubator and a theater as a requirement rather than as a preference.
Motion: Council Member Hill made a motion, seconded by Mayor Pro tem Bivens,
that Resolution No. 5750-06-2023 be adopted. Motion passed 10-0.
2. 23-0383 A Resolution Appointing Valerie Washington and Robert Alldredge to Serve
on the Tarrant County 911 Emergency District Board of Managers
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Hill,
that Resolution No. 5751-06-2023 be adopted. Motion passed 10-0.
(Council Member Beck stepped away from the dais.)
3. 23-0387 A Resolution Nominating Charlie Lauersdorf to the Emergency Preparedness
Planning Council of the North Central Texas Council of Governments and Suggesting
Alan Blaylock as an Alternate Member
Bob Willoughby appeared before Council in opposition to Item 23-0387.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5752-06-2023 be adopted. Motion passed 9-0,
Council Member Beck absent.
(Council Member Beck returned to her place at the dais.)
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 21 of 31
PUBLIC HEARING
1. M&C 23-0481 (CD 9) Conduct Public Hearing and Adopt Resolution Supporting the
Application of CH FW Rosedale LLC for a Municipal Setting Designation for
the Property Located at 925 Jerome Street, Fort Worth, Texas to the Texas
Commission on Environmental Quality, and Adopt Ordinance Prohibiting the Potable
Use of Designated Groundwater from Beneath the Site Pursuant to Chapter 12.5,
Article IV, Division 2 "Municipal Setting Designation"
(PUBLIC HEARING - a. Report of City Staff: Daniel Miracle; b. Public Comment;
c. Council Action: Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Daniel Miracle, Code Compliance Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 23-0481 be approved, and
Resolution No. 5753-06-2023 and Ordinance No. 26240-06-2023 be
adopted. Motion passed 10-0.
(Council Member Williams stepped away from the dais.)
2. M&C 23-0508 (CD 7) Conduct Public Hearing and Authorize the Use of a Portion of
Anderson Park for a Permanent Water Line 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.
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 22 of 31
a. Report of City Staff
Lori Gordon, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Hill made a motion, seconded by Mayor Pro tem Bivens,
that the public hearing be closed and M&C 23-0481 be approved. Motion
passed 9-0, Council Member Williams absent.
(Council Member Williams returned to his place at the dais.)
3. M&C 23-0062 (CD 7 / Future CD 10) Conduct Public Hearing, Authorize Execution
of Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 61.436 Acres of Land in Denton
County, Known as Timber Hill ARCO, Located West of Blue Mound Road and
South of Highway 114, in the Far North Planning Sector, AX-22-010 (Continued
from a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
City Secretary Goodall advised that M&C 23-0062 was withdrawn at the beginning
of the agenda and that it would be recorded as withdrawn without objection.
Motion: Withdrawn.
ZONING HEARING
It appeared that the City Council, at its meeting of April 11, 2023, continued Zoning
Docket ZC-22-192.
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 Blaylock made a motion to accept the applicant's
withdrawal, seconded by Council Member Beck, that Zoning Docket
ZC-22-192 be withdrawn. Motion passed 10-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 23 of 31
(Mayor Pro tem Biven stepped away from the dais.)
2. ZC-23-009 (CD 4) MQ Northside Retail, LLC - 4941 North Tarrant Parkway (1.22
acres) To: Add Conditional Use Permit (CUP) to allow an automated carwash facility
in "FR" General Commercial Restricted with the screen wall being near or on the
existing retaining wall; site plan included (Recommended for Approval by the Zoning
Commission) (Continued from a previous meeting)
It appeared that the City Council, at its meeting of April 11, 2023, continued
Zoning Docket ZC-23-009.
David Gregory, Keller, Texas, appeared before Council in support of Zoning
Docket ZC-23-009.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-009:
Susan Kenny
Russell Fuller
Kris Kittle
Kim Rutherford
Michael Snyder (via conference call)
Kristy Shallcross completed speaker card in opposition to Zoning Docket
ZC-23-009 and was recognized by Mayor Parker but was not present in the
Council Chamber.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-23-009:
Keith Kittle
Markus Hoesterey
Isabel Hoesterey
Beverly Feirtag
Leticia Thoreson
Jasson Bryant
Zoe Bolack
Holly Branton
Jerry Steben
Caitlin Mitchell
Allison Glapa
Rachel Balster
City of Fort Worth
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 24 of 31
Laney Hawes
Stephanie Mitchell
Joshua Spivey
Amanda Spivey
Melissa Muenzler
Pauli Young
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-009 be denied. Motion passed 9-0,
Mayor Pro tem Bivens absent.
3. ZC-22-I56 (CD 3) Rowan Altgelt Laughlin Group, LTD / Zac Thompson, ONM
Living, 9400 Block Chapin Road (57.54 acres) From: "AG" Agricultural, To:
"PD-CR/R2" Planned Development -Low Density Multifamily and
Townhouse/Cluster, with development standards for open space, building setbacks,
parking, building orientation, fencing, perimeter fencing, and waiver to MFD
submittal; Site Plan included (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
It appeared that the City Council, at its meeting of May 9, 2023, continued Zoning
Docket ZC-22-156.
Zac Thompson completed a speaker card in support of Zoning Docket ZC-22-156
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, to accept the applicant's withdrawal of Zoning Docket ZC-22-156.
Motion passed 9-0, Mayor Pro tem Bivens absent.
(Mayor Pro tem Bivens returned to her place at the dais.)
4. ZC-23-068 (All) City Wide, City of Fort Worth, Adoption of an ordinance amending
the Comprehensive Zoning Ordinance of the City of Fort Worth to amend Chapter 5,
Supplemental Use Standards," Article I, "Standards for Selected Uses," to add
Section 5.152 "Bars or Taverns" to clarify when a conditional use permit is required
for a bar or tavern in the High Intensity Mixed -Use Zoning (MU-2) District and
amend Section 4.1203 "Form -Based District Use Table" to add a reference to
supplemental use standard Section 5.152 (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 25 of 31
It appeared that the City Council, at its meeting of May 9, 2023, continued Zoning
Docket ZC-23-068.
The following individuals completed speaker cards via conference call in
opposition to Zoning Docket ZC-23-068:
Tenal Tayar
Craig Cavalier
Motion: Council Member Beck made a motion, seconded by Council Member
Blaylock, that Zoning Docket ZC-23-068 be continued to the August 8,
2023, Council Meeting. Motion passed 10-0.
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 May 26, 2023.
Mayor Parker opened the public hearing.
5. ZC-22-223 (CD 7) Hawkins Custom Homes, Peloton Land Solutions, 8400 Wagley
Robertson Road and 7900 Comanche Springs Road (7.4 ac.) From: "PD 514"
Planned Development for all uses in "F" General Commercial with additional uses
listed, site plan waived. To: "PD-R2" Planned Development - Townhouse/Cluster
excluding Community home, Government office facility, Country club (private) and
Golf course with the condition that only one access point be allowed on Comanche
Springs; Site Plan required(Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-22-223:
Ben Raef
Corey Keller
Motion: Council Member Hill made a motion, seconded by Council Member Beck,
that Zoning Docket ZC-22-223 be approved as amended to cap density at 8
units per acre and waive requirements for a site plan. Motion passed 10-0.
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 26 of 31
6. ZC-22-202 (CD 6) Crowley ISD/Ronald L. Smith, 7350 Granbury Road (33.1 acres)
From: "PD 662" Planned Development for all uses in "E" Neighborhood
Commercial; excluding uses, site plan required; "R2" Townhome, To: "E"
Neighborhood Commercial and "PD/D" Planned Development -High Density
Multifamily with development standards for parking, perimeter fencing, and waiver to
MFD submittal; site plan included. (Recommended for Denial by the Zoning
Commission)
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-202 be denied with prejudice. Motion
passed 10-0.
7. ZC-23-048 (CD 9) JCL West 7th, LLC / Darin Norman (Urbanworth LLC), 2832
West 7th Street (0.2869 acres) From: "E" Neighborhood Commercial, To: "MU-2"
High Intensity Mixed -Use (Recommended for Approval by the Zoning Commission)
Darin Norman completed a speaker card in support of Zoning Docket ZC-23-048
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-048 be approved. Motion passed 10-0.
8. ZC-23-051 (CD 9) GSR Construction, LLC / Peter Kavanaugh, 2904 Stanley Avenue
(0.13 acres) From: PD 822 "PD/I" Planned Development for all uses in "I" Light
Industrial plus Metal stamping, dyeing, shearing or punching; planning mill or
woodworking shop, mini -warehouses and permitting motors with 50 horsepower or
more; site plan waived, with TCU Residential Overlay, To: "B" Two-Family/TCU
Residential Overlay (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-051:
Rick Garcia
Michael Howell
Daniel Leach (via conference call)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-051 be denied with prejudice. Motion
passed 10-0.
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 27 of 31
9. ZC-23-053 (CD 7) Dehaven Diagnosticts LLC/Robert J. Balch, 1812 Tremont
Avenue (0.1893 acres) From: "F" General Commercial, To: "A-5" One -Family
(Recommended for Denial by the Zoning Commission)
Jarod Cox completed a comment card in opposition to Zoning Docket ZC-23-053.
Motion: Council Member Hill made a motion, seconded by Council Member Beck,
to accept the applicant's withdrawal of Zoning Docket ZC-23-053. Motion
passed 10-0.
10. ZC-23-054 (CD 3) Jerry Pierce / Keystone Residential, 2820 and 2900 Olive Place
(0.50 acres) From: "A-5" One -Family, To: "B" Two -Family (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-054 be approved. Motion passed 10-0.
11. ZC-23-055 (CD 5) UWV East Loop, LLC c/o Melanie Goeders, Reardon
Construction, 3200 S. Cravens (5 acres) From: "G" Intensive Commercial, To:
"PD/G" Planned Development for all uses in "G "Intensive Commercial plus
assembly of premanufactured parts, except parts for vehicles, trailers, airplanes or
mobile homes; fabricating or manufactured housing, temporary or office building;
furniture or cabinet repair or construction; furniture sales, with outside
storage/display; machine shops; monument/marble works, finishing and carving only;
outdoor sales and storage including yards, contractors, lumber or storage,
automobiles, storage yards, building materials; printing, lithographing, book -binding,
newspapers or publishing; sheet metal shop; warehouse or bulk storage; welding shop,
custom work (not structural). Site plan included (Recommended for Approval by the
Zoning Commission)
Melanie Goeders appeared before Council in support of Zoning Docket
ZC-23-055.
Letitia Wilbourn appeared before Council in opposition to Zoning Docket
ZC-23-055.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-055 be continued to the August 8,
2023, Council meeting. Motion passed 10-0.
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 28 of 31
12. ZC-23-056 (CD 2) Abel and Irma Trejo, 3310 Azle Avenue (0.1606 acres) From:
"A-5" One -Family, To: "ER" Neighborhood Commercial Restricted (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-038 be approved. Motion passed 10-0.
13. ZC-23-057 (CD 7) Hyde Land & Royalty LLC, Brodie Hyde / Peloton Land
Solutions, 1301 W Loop 820 N (46.5 acres) From: "G" Intensive Commercial /
"PD/SU" PD452 for all uses in "G" excluding: bar, tavern, cocktail lounge, club
(private or teens), sexually oriented business, cold storage plant or ice plant, liquor or
package store, mini -warehouse, pawn shop, tattoo parlor, auto repair, To: "D" High
Density Multifamily (Recommended for Denial by the Zoning Commission)
The following individuals completed comment cards in opposition to Zoning
Docket ZC-23-057:
Morgan Register
Garrett Strittmatter
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Zoning Docket ZC-23-057 be approved. Motion passed 10-0.
14. ZC-23-070 (CD 9) Aishwarya Properties, LLC, Manu Group, LP / TMA-CHA
Architects, 925-1021 (odds) Alston Avenue and 1012 Lipscomb Street (1.128 acres)
From: "NS-T4N" Near Southside Form Based District, To: "NS-T4" Near Southside
Form Based District (Recommended for Approval by the Zoning Commission)
Tom Malone completed a speaker card in support of Zoning Docket ZC-23-070
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-070 be approved. Motion passed 10-0.
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, Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that the hearing be closed and Ordinance No. 26241-06-2023 be adopted. Motion
passed 10-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 29 of 31
15. ZC-23-072 (All) City of Fort Worth, Adoption of an ordinance amending the
Comprehensive Zoning Ordinance of the City of Fort Worth to amend Chapter 4,
District Regulations," Article 13, "Form -Based Districts," to amend Section 4.1305
Near Southside "NS" District pertaining to surface parking lot standards in the Near
Southside Design Standards and Guidelines. (Recommended for Approval by the
Zoning Commission)
Mike Brennan completed a speaker card in support of Zoning Docket ZC-23-072
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
Beck, that Zoning Docket ZC-23-072 be approved and Ordinance No.
26242-06-2023 be adopted. Motion passed 10-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0381 (CD 3 / Future CD 3) Authorize Reimbursement Agreement with
Quail Valley Devco III, LLC and Quail Valley Devco VLO, LLC to Address
Construction, Acquisition, and Financing of Improvements in Improvement Area
No. 3 of Fort Worth Public Improvement District 16 — Walsh Ranch/Quail Valley
and Authorize Execution of a Majority Landowner Agreement (Continued from a
Previous Meeting)
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 23-0381 be approved. Motion passed 10-0.
2. M&C 23-0498 (ALL) Authorize Acceptance of Funds in the Amount Up to
$32,955,374.21 Received from Customer Cities and Other Sources for Water and
Sewer Projects and Adopt Attached Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 23-0498 be approved and Appropriation Ordinance
Nos. 26243-06-2023, 26244-06-2023, 26245-06-2023, 26246-06-2023,
26247-06-2023, and 26248-06-2023 be adopted. Motion passed 10-0.
City of Fort Worth
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CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 30 of 31
D. Land
1. M&C 23-0476 (CD 2) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.0521 Acres in Right -Of -Way and 0.0890 Acres in Public
Open Space Easement from Real Property Owned by North Fort Worth Baptist
Church, Located at 5801 North Freeway in the North Fort Worth Baptist
Church Addition, Block 1, Lots 1A, City of Fort Worth, Tarrant County, Texas,
for the Cantrell Sansom Road Widening Project
David White completed a comment card in support of M&C 23-0476.
Motion: Council Member Flores made a motion, seconded by Council Member
Williams, to approve M&C 23-0476 and adopt Resolution No.
5754-06-2023 authorizing use of the power of eminent domain to
acquire 0.0521 acres in right-of-way and 0.0890 acres in public open
space easement from real property owned by North Fort Worth Baptist
Church. The land rights in the subject property are needed for the
Cantrell Samson Road Widening project, a public use that will widen and
connect the roadway. The property will be used for the permanent
grading, construction, maintenance and repair of Cantrell Samson Road.
The Pubic Opens Space Easement will provide traffic visibility for the
new road connection. The property is located at 5801 North Freeway in
the North Fort Worth Baptist Church Addition, Block 1, Lots 1A, City
of Fort Worth, 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 10-0.
City of Fort Worth Page 30
Printed an 6/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 13, 2023
Page 31 of 31
F. Award of Contract
1. M&C 23-0500 (CD 3, CD 6, CD 8 and CD 9) Authorize Execution of a Contract
with Winston Electric, Inc. dba ACME Electric Company in the Amount of
$23,119,632.00 for Westside Water Treatment Plant Generators and Emergency
Preparation Plan for Power Generation at the North and South Holly Water
Treatment Plants Project, Authorize Execution of Amendment No.4 in the
Amount of $887,262.00 to an Engineering Agreement with Freese and Nichols,
Inc., for Westside Water Treatment Plant Generators and Emergency Preparation
Plan for Power Generation at the North and South Holly Water Treatment Plants
Project, Provide for Total Project Costs in the Amount of $24,890,722.00 and
Adopt Appropriation Ordinances to Effect a Portion of Water's Contribution to the
Fiscal Years 2023-2027 Capital Improvement Program
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0500 be approved and Appropriation Ordinance
Nos. 26249-06-2023 and 26250-06-2023. Motion passed 10-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:09 p.m.
These minutes approved by the Fort Worth City Council on the lst day of August, 2023.
Attest:
ette S. Goodall Mate Parker
Cjjy Secretary Mayor
City of Fort Worth
Page 31 Printed on 6/21/2023