HomeMy WebLinkAbout2023/08/08-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 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 Charlie 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
Council Member Jeanette Martinez, District 11
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 6:02 p.m. on Tuesday,
August 8, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Council Member Nettles
The invocation was provided by Council Member Nettles.
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, AUGUST 8, 2023
Page 2 of 36
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0484 Presentation of Certificate of Recognition of the Bystander Lifesaver Award
Council Member Hill presented a Certificate of Recognition to Jesse Rowland for
receiving the Community Hero Life Saving Award.
2. 2.3-0486 Presentation of Proclamation for Gun Safety Awareness Month
Council Member Martinez presented a proclamation for Gun Safety Awareness
Month to Dr. Dan Guzman, Cook Children's Hospital, for the Lock Arms for Life
program.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 23-0617, 23-0630, and 23-0633 be removed
from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 23-0487 and Zoning Docket ZC-23-066 be
continued to August 22, 2023.
Avis Chaisson completed a speaker card in support of M&C 23-0645 and was
recognized by Mayor Parker but did not wish to address Council.
Bob Willoughby appeared before Council in opposition to M&C 23-0647.
Adrian Smith appeared before Council in opposition to M&C 23-0647 and completed a
speaker card in opposition to M&C 23-0637 but did not speak.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Council Member Lauersdorf,
that the Consent Agenda be approved as amended. Motion passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 3 of 36
A. General - Consent Items
City Secretary Goodall advised that M&C 23-0627 was in District 2.
2. M&C 23-0627 (ALL) Ratify Execution of the Professional Services Agreement
Between Paul Paine Outlining the Use of a Portion of the Funds Generated by the
Stockyards Public Improvement District ("District") for the Creation of an Entity
to Support the District and Find that the Agreement Serves a Public Purpose and
that Adequate Controls are in Place to Ensure the Public Purpose is Carried Out
Motion: Approved.
3. M&C 23-0629 (CD 3) Authorize the Execution of Contract with MuniCap, Inc.,
to Provide Consulting, Financial and Operational Administrative Services Related
to Quail Valley, Rock Creek Ranch, and Veale Ranch Capital Public Improvement
Districts, as Well as the Future Veale Ranch Tax Increment Reinvestment Zone in
an Amount Not to Exceed $405,000.00 Annually for an Initial Term of Four
Years with Four Renewal Options of One Year Each
Motion: Approved.
6. M&C 23-0636 (CD 9) Adopt Appropriation Ordinance in the amount of
$205,061.00 to Provide Additional Funding for the 2022 Downtown Resurfacing
Project and Amend the Fiscal Years 2023-FY2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26318-08-2023
7. M&C 23-0639 (CD 9) Authorize the Temporary Closure of a 300 Foot Section of
Parkview Drive Beginning 240 Feet West of Forest Park Boulevard from July 17,
2023 to October 31, 2023 for Construction Activities
Motion: Approved.
8. M&C 23-0643 (ALL) Adopt Attached Ordinance Denying Application for
Approval to Amend its Distribution Cost Recovery Factor Proposed by Oncor
Electric Delivery Company LLC and Authorizing Steering Committee of Cities
Served by Oncor to Retain Law Firm and Consultants to Evaluate the Application
Motion: Approved. Ordinance No. 26319-08-2023
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
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9. McC 23.-0646 (ALL) Find that the 2017A and 2017B Special Tax Revenue Bond
Projects are Substantially Complete; Adopt Ordinances Adjusting Appropriations
in Certain Identified Funds for Public Events Capital Projects; and Amend the
Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26320-08-2023,
26321-08-2023, and 26322-08-2023
10. M&C:' 23-0647 (ALL) Authorize Submission of the City of Fort Worth's Fiscal
Year 2024 Funding Application to the Crime Control and Prevention District
Board of Directors in the Amount of $130,727,653.00.
Motion: Approved.
11. M&C 23-0648 (CD 2) Authorize Acceptance of a Routine Airport Maintenance
Program Grant for Fort Worth Meacham International Airport from the Texas
Department of Transportation, if Awarded, in an Amount Up to $50,000.00,
Authorize Use of Future Grant Match Capital Funding in an Amount Up
to $50,000.00 for the City's 50 Percent Grant Match Requirement, for a Total
Amount Up to $100,000.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26323-08-2023
12. M&C 23-0657 (ALL) Adopt Ordinance Amending Chapter 35, "Water and
Sewers," Article III "Charges," of the Code of the City of Fort Worth, Texas
(2015) to Add Division 5 to Establish a Sewer Capacity Charge Cost Recovery
Method
Motion: Approved. Ordinance No. 26324-08-2023
13. M&C 23-0666 (CD 5) Adopt a Resolution Authorizing Execution of Amendment
No. 3 to the Advance Funding Agreement with the Texas Department of
Transportation for the CentrePort Trail Phase I Project to Increase the Project
Cost from $6,110,470.00 to $9,610,470.00 with City Participation Increasing to
the Total Amount of $1,922,096.00, Authorize Execution of an Engineering
Services Agreement with Halff Associates, Inc., in the Amount of $228,000.00 for
Final Engineering Design and Construction Administration Services for CentrePort
Trail Phase II, Adopt Appropriation Ordinances and Amend the Fiscal Years
2023-2027 Capital Improvement Program
Motion: Approved. Resolution No. 5774-08-2023 and Appropriation Ordinance
Nos. 26325-08-2023, 26326-08-2023, and 26327-08-2023
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 5 of 36
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-0618 (ALL) Authorize Execution of an Agreement with Stovall
Commercial Contractors, L.L.C. for Fuel Systems Maintenance for the Property
Management Department in an Annual Amount Up to $350,000.00 and
Authorize Four Automatic Renewals for the Same Annual Amount
Motion: Approved.
2. M&C 23-0619 (ALL) Authorize Execution of a Contract with Fonroche Lighting
America, Inc. for LED Roadway Lights and Materials Utilizing Allied States
Cooperative Contract 23-7457 in an Annual Amount
Authorize Three One -Year Automatic Renewals in the
Transportation and Public Works Department
Motion: Approved.
Up to $500,000.00 and
Listed
Amounts for the
3. M&C 23-0620 (ALL) Authorize Execution of an Agreement with Paradigm
Traffic Systems, Inc., Using BuyBoard Cooperative Contract No. 695-23 for
Traffic Signal Systems and Safety Barrier Products for an Annual Amount Up to
$801,000.00 for the Initial Term and Authorize Two, One -Year Renewal Options
in the Amount of $1,001,250.00 for the First Renewal and $1,251,563.00 for the
Second Renewal for the Transportation and Public Works Department
Motion: Approved.
4. M&C 23-0621 (ALL) Authorize Execution of an Agreement with Aetna Life
Insurance Company for a Fully Insured Medicare Advantage Prescription Drug
Preferred Provider Organization Plan for a Three -Year Initial Term for an Annual
Amount Up to $9,000,000.00 for the Human Resources Department
Motion: Approved.
5. M&C 23-0622 (ALL) Authorize the Execution of a Purchase Agreement
with Balance Vibration Technologies Inc. for Centrifugal Blowers Maintenance
and Services in an Annual Amount Up to $600,000.00 for the Water Department
Motion: Approved.
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CITY COUNCIL MEETING
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6. M&C 23-0623 (ALL) Authorize Non -Exclusive Purchase Agreements with
Multiple Vendors Using BuyBoard Cooperative Contract No. 670-22 for the
Purchase of Uniforms and Accessories in a Combined Annual Amount Up
to $643,750.00 for City Departments
Motion: Approved.
7. M&C 23-0624 (ALL) Authorize the Execution of Non -Exclusive Purchase
Agreements with Multiple Vendors Using Buyboard Cooperative Contract No.
705-23 for Field and Turf Irrigation Products, Landscaping Products, and
Specialty Conditioners/Soils in a Combined Annual Amount Up to $947,251.00
for the Aviation and Park and Recreation Departments
Motion: Approved.
8. M&C 23-0625 (ALL) Authorize Execution of Agreements with Sunbelt Pools,
Inc. and HydroApps LLC for Swimming Pool Chemicals, Supplies, and
Equipment in a Combined Annual Amount Up to $155,000.00 Using Buyboard
Cooperative Contract No. 701-23 for the Park and Recreation and Water
Departments
Motion: Approved.
9. M&C 23-0626 (ALL) Authorize Execution of Agreements with Rexa, Inc.,
Machining & Valve Automation Services LLC and Municipal Valve & Equipment
Company Inc. for Valve Actuators, Parts and Services in a Total Annual Amount
Up to $2,500,000.00 for the Water Department
Motion: Approved.
C. Land - Consent Items
1. M&C 23-0640 (CD 5) Authorize Acquisition of a Permanent Sewer Facility
Easement in 0.319 Acres and a Temporary Construction Easement in 0.740 Acres
from Real Property Owned by Royce Lakeview, LLC, Located at 4793 East Loop
820 South in Lot 1, Block 1, Lake View Mobile Home Park Addition, City of Fort
Worth, Tarrant County, Texas for the Lake Arlington Force Main and Lift
Station Project for a Total Purchase Price of $268,942.00 and Pay Estimated
Closing Costs in an Amount Up to $7,000.00 for a Total Cost of $275,942.00
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Property description: A permanent sewer facility easement in 0.319 acres and
a temporary construction easement in 0.740 acres described as Lot 1, Block
1, Home Park Addition, located at 4793 East Loop 820
Motion: Approved.
2. M&C 23-0641 (CD 10) Authorize the Acquisition of a Right -of -Way Easement in
0.099 Acres of Real Property Owned by T. Z. Properties, LLC Located at
1373-1377 Avondale -Haslet Road in Block A, Lot 4, Boaz Addition, City of
Haslet, Tarrant County, Texas in the Amount of $121,042.00 and Pay Estimated
Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $126,042.00 for
the Avondale Haslet Road Project (2018 Bond Program)
Property description: 0.099 acres described at Lot 4, Block A, Boaz Addition,
City of Haslet, Tarrant County, Texas, located at 1373-1377Avondale-Haslet
Road
Motion: Approved.
3. M&C 23-0645 (CD 11) Authorize the Direct Sale of a Tax -Foreclosed Property
Located at 4808 Norma Street, Fort Worth, Texas 76103 for a Total Cost of
$5,507.77 to Palladium USA International, lnc. in Accordance with Section 34.05
of the Texas Property Tax Code
Property description: Tracts 40A1 and 40B1, Abstract No. 33, P.H. Ahler
Survey, located at 4808 Norma Street
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 23-0612 (ALL) Authorize Amendment to City Secretary Contract 51930
with Broadband Antenna Tracking Systems, Inc. for the Sole Source Purchase of
an Additional Automated Antenna Tracking System Site in the Amount of
$81 ,664.1 1, for a Total Contract Price of $116,664.1 1 , with Renewal Options for
the Information Technology Solutions Department
Motion: Approved.
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TUESDAY, AUGUST 8, 2023
Page 8 of 36
2. M&C 23-0613 (ALL) Authorize Execution of a Cooperative Purchasing
Agreement with Sigma Surveillance, Inc. dba STS360 Using a Cooperative
Agreement with Renewal Options in the Amount of $2,039,000.00 for the
Information Technology Solutions Department
Motion: Approved.
3. M&C 23-06 14 (ALL) Authorize a Contract Amendment to City Secretary
Contract No. 49492 with Tyler Technologies, Inc. in the Amount of $25,000.00
Using a Cooperative Agreement for a Total Annual Contract Amount of
$2,084,716.00 for the Information Technology Solutions Department
Motion: Approved.
4. M&C 23-0615 (ALL) Authorize an
Amendment to City Secretary Contract No.
54773 with Digital Markets Inc. dba VistaCom to
by $75,650.00 to Upgrade Software
Cooperative Agreement for a Total
and Add
Increase the Contract Amount
Maintenance Costs Using a
Contract Amount of $406,161.00 for the
Police Department through the Information Technology Solutions Department
Motion: Approved.
5. M&C 23-0616 (ALL) Adopt a Resolution Ratifying the Retention of the Law Finn
of Baker & Hostetler, LLP as Outside Legal Counsel to Provide Legal
Representation Related to a Data Security Incident in an Amount Up to
$100,000.00
Motion: Approved. Resolution No. 5775-08-2023
6. M&C 23-0632 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs from the 2023 Department of
Energy Weatherization Assistance Program, a Federally Funded Program
Sponsored by the United States Department of Energy to Provide Assistance for
Low to Moderate Income Residents to Lower Home Energy Costs through the
City of Fort Worth Weatherization Assistance Program in an Amount Up to
$600,000.00, Waive Indirect Costs of $13,689.18, Authorize Execution of Related
Contracts and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26328-08-2023
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TUESDAY, AUGUST 8, 2023
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7. M&C 23 _0634 (ALL) Authorize Execution of a Unit Price Construction Contract
with Westhill Construction, Inc., in an Amount Not to Exceed $1,500,000.00 for
Task Order Construction Services for Concrete Rehabilitation at Various
Locations
Motion: Approved.
8. M&C 23-0635 (CD 2 and CD 11) Authorize Execution of Engineering Services
Agreements with Burns & McDonnell Engineering Company, Inc in the Amount
of $399,639.00 for the A M Pate Safe Routes to School Project and with
Dunaway Associates, LLC in an Amount of $386,724.50 for the A V Cato Safe
Routes to School Project (2022 Bond Program)
Motion: Approved.
9. M&C 23-0637 (CD 8, CD 9 and CD 11) Adopt a Resolution Authorizing the
Execution of an Advanced Funding Agreement with the Texas Department of
Transportation in the Total Amount of $2,743,253.00 for the Butler Housing
Project Which Includes the City Participation in the Total Amount of
$743,253.00, Authorize Execution of a Professional Service Agreement with
AECOM in the Amount Up to $2,700,000.00 for the Butler Place Study, Adopt
Appropriation Ordinances and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Resolution No. 5776-08-2023 and Appropriation Ordinance
Nos. 26329-08-2023, 26330-08-2023, 26331-08-2023, 26332-08-2023,
26333-08-2023, and 26334-08-2023
10. M&C 23-0638 (CD 2) Authorize Execution of Amendment No. 1 in the Amount
of $716,095.00 to an Engineering Services Agreement with Kimley-Horn and
Associates, Inc. for Design and Construction Management Services for the Long
Avenue Pedestrian Safety Improvements Project for a Revised Contract Amount
of $813,689.00, Adopt Appropriation Ordinance and Amend the Fiscal Years
2023-2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance No. 26335-08-2023
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CITY OF FORT WORTH, TEXAS
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TUESDAY, AUGUST 8, 2023
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11. M&C23-0642 (CD 3) Authorize Execution of an Architectural Design Contract in
the Amount of $489,751.00 which Includes $4,500.00 of Reimbursable Expenses,
with Komatsu/Rangel, Inc. DBA Komatsu Architecture, for Design and
Construction Administration Services for Fire Station No. 16 Located at the
Southwest Corner of the Intersection of Horne Street and Lovell Avenue, Fort
Worth, TX, Tarrant County, Texas 76107 for an Estimated Total Cost of the
Project, Including Design, Construction, and Other Costs in the Amount
of $9,520,000.00 (2022 Bond Program)
Motion: Approved.
12. M&C 23-0644 (ALL) Authorize Execution of a One -Time Sole Source Purchase
Agreement with Weis Fire & Safety Equipment, LLC for a Pump Testing System
in an Amount Up to $170,000.00 for the Property Management Department
Motion: Approved.
13. McC23-064) (CD 8) Authorize Application for and Acceptance of the
Infrastructure Investment and Jobs Act of 2023 Grant, if Awarded, from the
Federal Aviation Administration Passed Through the Texas Department of
Transportation in an Amount Up to $292,000.00 for an Eligible Project at City of
Fort Worth Spinks Airport, Authorize a Transfer of Up to $32,444.44 for the
City's Match Requirement for a Total Amount Up to $324,444.44, Adopt
Appropriation Ordinance, and Adopt Resolution Authorizing the City Manager to
Execute Grant Related Agreements with the State of Texas, Represented by the
Texas Department of Transportation
Motion: Approved. Resolution No. 5777-08-2023 and Appropriation Ordinance
No. 26336-08-2023
14. M&C 23-0650 (CD 9) Authorize Execution of Amendment No. 2 in the Amount
of $49,992.00 to an Engineering Agreement with Dunaway Associates, LLC. for
the Water and Sanitary Sewer Replacement Contract 2019 WSM-H, and Adopt
Appropriation Ordinance 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. 26337-08-2023 and
26338-08-2023
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15. M&C 23-0651 (CD 5) Authorize Execution of a Contract with Jackson
Construction, Ltd., in the Amount of $4,997,423.00, for the Water and Sanitary
Sewer Replacement Contract 2019 WSM-O Project (Part 1) and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26339-08-2023 and
26340-08-2023
16. M&C 23-0652 (CD 5 and CD 11) Authorize Execution of a Contract with
Gra-Tex Utilities, Inc., in the Amount of $7,096,879.00, for Part 2 of the Water
and Sanitary Sewer Replacement, Contract 2019 WSM-O Project, Amend
Transportation & Public Works Department's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program and Adopt Appropriation Ordinances to
Effect a Portion of Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26341-08-2023 and
26342-08-2023
17. M&C 23-06.53 (ALL) Authorize a Cooperative Purchase Agreement with
ConvergeOne, Inc. in the Amount of $250,000.00 for Hardware, Software,
Maintenance and Support of the Water Department's Extreme Networks, Using
the Texas Department of Information Resources Cooperative Contract Number
DIR-TSO-4339
Motion: Approved.
18. M&C 23-0654 (CD 2) Authorize Execution of a Settlement Agreement with
Flow -Line Construction, Inc., in the Amount of $340,000.00 for Additional Costs
Related to Construction of Churchill Road Water and Sanitary Sewer
Improvements 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. 26343-08-2023
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19. M&C:" 23-0655 (CD 7) Authorize Execution of Amendment No. 2 in the
$287,175.00 to an Engineering Agreement with RJN Group, Inc., for
Sanitary Sewer Main Parallel Interceptor Project for a Revised Contract
$969,500.00 and Adopt an Appropriation Ordinance to Effect a Portion
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26344-08-2023
20. l ! &C 23 O 56, (CD 7/WESTWORTH VILLAGE) Authorize
Engineering Agreement with Kimley-Horn and Associates, Inc.
Amount of
M-199 C-R
Amount of
of Water's
Execution of
in the Amount
an
of
$1,992,700.00 for the NASJRB Water and Sewer Main Replacement project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26345-08-2023
Contribution to Fiscal
21. M&C..._23-065 (ALL) Authorize an Agreement for the Purchase of Hardware,
Software, Maintenance and Support, Data Hosting, Professional Services, and
Training for the SPMR WS SmartPhone Based Data Collection Platform that
Interfaces with the Water Utility's Water Billing System for an Amount Up to
$155,297.00
Motion: Approved.
22. M&C23-0659 (CD 8) Authorize Execution of Change Order No. 3 in the Amount of
$22,497.60, and the Addition of 45 Calendar Days to a Contract with Gra-Tex
Utilities, Inc. for the Water and Sanitary Sewer Rehabilitation Contract 88 Project for
a Revised Contract Amount of $4,009,415.02
Motion: Approved.
23. M&C 23-0660 (CD 8) Authorize Execution of Amendment No. 1 to an Engineering
Agreement with Lockwood, Andrews & Newnam, Inc., in the Amount of
$697,163.00 to the Sycamore Creek Relief Interceptor Main — Phase IVA & IVB
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. 26346-08-2023
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24. M&C 23-0661 (CD 7) Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates Inc., in the Amount of $320,300.00 for the US
287/Highway 81 at Harmon Road Water Main Relocations 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. 5778-08-2023 and Appropriation Ordinance No.
26347-08-2023
25. M'zC 23-0662 (CD 5) Authorize Execution of Amendment No. 4 in the Amount of
$118,242.00 to an Engineering Agreement with Freese & Nichols, Inc. for the Village
Creek Water Reclamation Facility Thickening Improvements and Adopt the
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26348-08-2023
26. M&C 23-0663 (CD 3) Authorize Execution of a Community Facilities Agreement
with Lennar Homes of Texas Land and Construction, LTD, with City Participation in
an Amount Not to Exceed $119,317.20 for Oversizing an 8-inch Sewer Main to a
10-inch Sewer Main for Anticipated Future Growth in West Fort Worth 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. 26349-08-2023
27. M&C 23-O664 (CD 2) Authorize Execution of an Engineering Agreement with
Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting Engineers in the Amount of
$496,185.00 for the Water and Sanitary Sewer Replacements Contract 2022,
WSM-T 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. 26350-08-2023
28. M&C 23-0665 (CD 8) Adopt an Appropriation Ordinance in the Amount of
$150,000.00 for Increased Project Costs for Sanitary Sewer Rehabilitation Contract
95 Project to Effect a Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26351-08-2023
City of Fort Worth
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29. M&C 23-0667 (CD 6, CD 9, and CD 11) Authorize Execution and Acceptance of an
Interlocal Agreement with the Fort Worth Independent School District to Operate the
Fort Worth After School Program at Greenbriar, DeZavala, D. McRae, and Seminary
Hills Elementary Schools with a Total Annual Reimbursable Expenditure Up to
$158,028.00 and Adopt the Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26352-08-2023
30. M&C 23-0668 (CD 3 and CD 9) Authorize an Engineering Services Agreement with
Peloton Land Solutions, Inc., in an Amount Up to $335,667.00 to Provide
Engineering Services for Road and Parking Lot Improvements at Trinity Park, South
Z. Boaz Park, and Pecan Valley Golf Course (2022 Bond Program)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0490 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
1. M&C 23-0617 (ALL DISTRICTS) Adopt Ordinance to Amend the Code of the
City of Fort Worth, Chapter 2, Article III, "Boards and Commissions," Division 1
to Invest the City Secretary's Office with Certain Powers and Obligations
Regarding Rules, Recordkeeping, Reporting, and Training for City Boards and
Commissions; Adding a New Division 3 to Encompass the Enacting Provisions for
Identified Boards and Commissions, which are Nominated on a By -District Basis,
and to Provide for Each Such Board and Commission to Have Eleven Members to
Correspond with the Number of Councilmembers; Redesignating the Existing
Division 3 as Division 4; Providing a Process and Criteria Regarding Possible
Discipline of Members of By -District Boards and Commissions; and Making
Conforming Changes to Identified Portions of the City Code
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that M&C 23-0617 be approved and Ordinance No.
26353-08-2023 be amended in two places: 1.) Delete Chapter 2, Section
2-46 (d)(1) from Section 1 of the Ordinance; and 2.) Delete Section 7
from the Ordinance in its entirety. Motion passed 11-0.
City of Fort Worth
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TUESDAY, AUGUST 8, 2023
Page 15 of 36
4. M&C 23-0630 (ALL) Authorize Acceptance of Grants from and Execution of
Agreements with the Texas Department of Housing and Community Affairs for
Homeless Housing and Services Program Funds in the Approximate Amount
of $393,628.00, Homeless Housing and Services Program -Youth Set Aside in the
Approximate Amount of $130,851.00, and Ending Homelessness Funds in the
Approximate Amount of $64,104.00, with All Amounts Subject to Potential
Adjustment as a Result of Legislative Changes; Authorize Execution of Subgrant
Agreements with My Health, My Resources of Tarrant County to Provide Rental
Assistance, with Transition Resource Action Center to Provide Youth Rental
Assistance and Case Management and with When We Love to Provide
Temporary Cold Weather Overflow Shelter Service; Find that the Subgrant
Agreements Serve a Public Purpose and that Adequate Controls are in Place; and
Adopt Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 23-0630 be approved and Appropriation Ordinance
No. 26354-08-2023 be adopted. Motion passed 11-0.
Council Members Crain, Williams, and Hill advised that they filed a Conflict of Interest
Affidavit with the City Secretary's Office and would abstain from voting on M&C
23-0633.
5. M&C 23-0633 (ALL) Authorize a Substantial Amendment to the City of Fort Worth's
2021-2022 Action Plan, Authorize Change in Use and Expenditure of an Additional
Amount of $426,571.59 in Community Development Block Grant Funds for the
Priority Repair Program, and Authorize an Increase in the City's Home Repair
Program Contract Authority in the Amount of $426,571.59 for a Total Annual
Amount of $7,349,904.93 for the Priority Repair Program
Motion: Mayor Pro tem Biven made a motion, seconded by Council Member Beck,
that M&C 23-0633 be approved. Motion passed 8-0, with three abstentions
from Council Members Crain, Williams, and Hill.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 16 of 36
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Williams, Nettles, Beck, and
Martinez 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.
David E. Martinez appeared before Council undecided relative to M&C 23-0611.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 23-0492 Board Appointment - District 3
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that the following individuals be appointed/reappointed to Place 3 of
the following boards and commissions effective October 1, 2023, and with
terms expiring October 1, 2025:
Appointment:
• William Runyon, Jr. — Aviation Advisory Board
• Stephanie Roehm — Park and Recreation Advisory Board
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Reappointment:
• Deborah Feed — Board of Adjustment - Commercial and the Alliance
Airport Board of Adjustment
• Kenneth Jones — Board of Adjustment — Residential
• Paul Clark — Building Standards Commission
• Eva Williams — Community Development Council
• Chris Holbert — Library Advisory Board
• Joseph Romero — Pedestrian and Bicycle Advisory Commission
Motion passed 11-0.
Motion: Council Member Crain made a motion, seconded by Council Member Williams,
that the effective date be changed to August 8, 2023, and with terms expiring
October 1, 2025. Motion passed 11-0.
2. 23-0494 Board Appointment - District 4
Motion: Council Member Lauersdorf withdrew the board appointment at the request
of the applicant.
3. 23-0496 Board Appointment - District 7
Motion: Council Member Hill made a motion, seconded by Mayor Pro tem Bivens,
that the following individuals be appointed/reappointed to Place 7 of the
following boards and commissions effective August 8, 2023, and with terms
expiring October 1, 2025:
Appointment:
• Bernard Malone III — Aviation Advisory Board
• Lee Henderson — City Plan Commission and the Capital Improvements
Advisory Committee for Transportation Impact Fees
• David Eberstein — Pedestrian and Bicycle Advisory Commission
• Cheraya Pena — Library Advisory Board
• Miguel Zamora — Community Development Council
• Jeremy Raines - Zoning Commission and the Alliance Airport Zoning
Commission
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• Jarrett Wilson — Board of Adjustment — Commercial and the Alliance
Airport Board of Adjustment
Reappointment:
• Rodger Chieffalo — Historic and Cultural Landmarks Commission
• Aaron Thesman — Urban Design Commission
Motion passed 11-0.
4. 3--0497 Board Appointment - District 10
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that the following individuals be appointed Place 10 to the following
boards and commissions effective August 8, 2023, and with terms expiring
October 1, 2024:
• Jeff Davis — City Plan Commission and the Capital Improvements
Advisory Committee for Transportation Impact Fees
• Allesandro Alu — Building Standards Commission
• Phyllis Grissom — Library Advisory Board
• Janna Herrera — Board of Adjustment — Residential
• Jacob Wurman — Zoning Commission and the Alliance Airport Zoning
Commission
• Tony De Vito — Park and Recreation Advisory Board
• Kemmiko Grant — Community Development Council
Motion passed 11-0.
5. 23-0498 Board Appointment - District 11
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that the following individuals be appointed Place 11 to the following
boards and commissions effective August 8, 2023, and with terms expiring
October 1, 2025:
• Leslie Shields — Library Advisory Board
• Mia Moss — Urban Design Commission
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 19 of 36
• Brian Renteria — Community Development Council
• Efrin Carrion — City Plan Commission and the Capital Improvements
Advisory Committee for Transportation Impact Fees
Motion passed 11-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 23-0488 A Resolution Designating Loraine Coleman as the Primary Officer or
Employee and Ashley Clement as the Secondary Officer or Employee to Calculate the
No -New -Revenue Tax Rate and the Voter -Approval Tax Rate in Accordance with the
Texas Tax Code
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5779-08-2023 be adopted. Motion passed 11-0.
2. 23-0491 A Resolution Appointing an Ad Hoc Council Committee on Emergency
Medical Services
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5780-08-2023 be adopted. Motion passed 11-0.
3. 23-0489 A Resolution Appointing Joel Burns to the Dallas -Fort Worth International
Airport Board of Directors
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5781-08-2023 be adopted. Motion passed 11-0.
4. 23-0487 A Resolution Appointing Certain Persons to Replace and Fill the Remainder
of Unexpired Terms of Certain of the City's Tax Increment Reinvestment Zones'
Boards of Directors; And Appointing Certain Persons as Chairperson and Vice
Chairperson of the City's Tax Increment Reinvestment Zones' Boards of Directors
(Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that Resolution 23-0487 be
continued to the August 22, 2023, Council meeting.
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 20 of 36
PUBLIC HEARING
1. M&C 23-0191 Continued (ALL) Conduct Public Hearing on Proposed
and Appendix C of the City of Fort Worth 2023 Comprehensive Plan
Ordinance Approving the City of Fort Worth 2023 Comprehensive Plan
(PUBLIC HEARING - a. Report of City Staff: Eric Fladager;
Presentations; c. Council Action: Close the Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Chapter 4
and Adopt
b. Citizen
Eric Fladager, Planning and Data Analytics Department, appeared before Council
and provided a staff report.
b. Public Comment
The following individuals appeared before Council in opposition to M&C 23-0191:
Teena James
Letitia Wilbourn
Laurie Stelljes
Mary Goodman
Jeralynn Jackee Cox
John MacFarlane
The following individuals appeared before Council undecided relative to M&C
23-0191:
Richard Perez
Caleb Roberts, Dallas, Texas
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TUESDAY, AUGUST 8, 2023
Page 21 of 36
c. Council Action
Motion: Council Member Martinez made a motion, seconded by Council Member
Williams, that the public hearing be closed, M&C 23-0191 be approved as
amended to continue adopting Chapter 4: Land Use and Appendix C: Future
Land Use by Sector with exception of the Southeast Sector Future Land
Use Map and Policies, which will be continued until November 14, 2023, to
allow for additional discussion on the Southeast Sector Future Land Use
Maps and Policies, and Ordinance No. 26355-08-2023 be adopted. Motion
passed 11-0.
2. M&C 23-0628 (ETJ) Conduct a Public Hearing Regarding the Establishment of
Public Improvement District No. 22 — Veale Ranch (Veale Ranch PID), Including the
Sufficiency of the Petition and the Advisability of the Improvements and Services to
be Undertaken, Declare the Petition to be Sufficient, and Adopt a Resolution
Authorizing and Establishing the Veale Ranch PID
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Crystal Hinojosa, Economic Development Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that the public hearing be closed and M&C 23-0628 be approved
as amended:
1. Finding that the petition requesting establishment of the Veale Ranch
PID is sufficient;
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Page 22 of 36
2. Adopting Resolution No. 5782-08-2023 authorizing and establishing the
Veale Ranch PID; and
3. Directing the City Secretary to file a copy of the resolution.
Motion passed 11-0.
3. M&C 23-0631 (ALL) Conduct Public Hearing and Approve the City of Fort Worth's
2023-2027 Consolidated Plan Priorities and Goals and 2023-2024 Annual Action Plan
for the Use of Federal Grant Funds in the Amount of $13,452,621.00 to be Awarded
by the United States Department of Housing and Urban Development from the
Community Development Block Grant, HOME Investment Partnerships Program,
Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS
Program, Authorize Collection and Use of Program Income, Authorize Execution of
Related Contracts, Adopt Appropriation Ordinance, and Authorize Waiver of Indirect
Costs
(PUBLIC HEARING - a. Report of City Staff Sharon Burkley; 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
Sharon Burkley, Neighborhood Services Department, appeared before Council and
provided a staff report.
b. Public Comment
The following individuals appeared before Council undecided relative to M&C
23-0631:
David E. Martinez
Cristina Plascencia Snoke
c. Council Action
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 23-0631 be approved, and
Appropriation Ordinance No. 26356-08-2023 be adopted. Motion passed
1 1-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 23 of 36
ZONING HEARING
It appeared that the City Council, at its meeting of June 27, 2023, continued Zoning
Docket ZC-23-045.
1. ZC-23-045 (CD 5 / CD 11) Bowie Holland / Barry Hudson, 5000 David Strickland
Rd, 5025-5029 Vesta Farley Rd, 5412 Durothy Rd, 5000-5004 Mosson Rd (2.2
acres) From: "B" Two -Family, To: "I" Light Industrial (Recommended for Approval
by the Zoning Commission)(Continued from a previous meeting) (Continued from a
Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-045:
Barry Hudson
Tom Galbreath
Sandra McGlothlin
Bowie Holland
Jay Chapa
Richard Wolfe
Jessica Ramirez
Will Northern
Lou Dulien (via conference call)
Chelsea Petty (via conference call)
Sherry Dukes (via conference call)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-045:
Letitia Wilbourn
Teena James
Jeralynn Jackee Cox
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 24 of 36
The following individuals completed speaker cards in opposition to Zoning Docket
ZC-23-045 and were recognized by Mayor Parker but were not present in the
Council Chamber:
Adrian Smith
David E. Martinez
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-045 be approved as amended to PD
Planned Development based on "I" Light Industrial, with site plan waived,
and excluding the following uses:
• Correctional facility
• Bar, club, or dance hall
• Sexually oriented business
• Convenience store
• Game room
• Pawn shop
• Retail smoke shop
• Tattoo parlor
• Auto repair; paint and body shop
• Towing yard
• Truck stop
• Vehicle sales or rental (excluding equipment rental)
• Unimproved storage yard without a building
• Outdoor storage for truck tractors or their trailers
• Truck terminal
• Warehouse/distribution greater than 75,000 square feet
Motion passed 11-0.
It appeared that the City Council, at its meeting of June 13, 2023, continued Zoning
Docket ZC-23-068.
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CITY COUNCIL MEETING
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Page 25 of 36
2. 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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-068 and were recognized by Mayor Parker but were not present in the
Council Chamber.
Brian Paul
Glen Keely
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-068 be continued to the September 12,
2023, Council meeting. Motion passed 11-0.
It appeared that the City Council, at its meeting of June 13, 2023, continued Zoning
Docket ZC-23-055.
3. 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) (Continued from a Previous Meeting)
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The following individuals appeared before Council in support of Zoning Docket
ZC-23-055:
Melanie Goeders
Stewart Winkler, Coronado, California
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-055.
Letitia Wilbourn
Teena James
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-23-055 be approved as amended to include
landscaping. Motion passed 11-0.
It appeared that the City Council, at its meeting of June 27, 2023, continued Zoning
Docket ZC-23-015.
4. ZC-23-015 (CD 8) R3 Realty Group LLC / Ray Oujesky, Kelly Hart & Hallman LLP
for DASH, 2201 Annabelle Lane (6.18 acres) From: "A-10" One Family Residential,
To: "PD-CR" Planned Development -Low Density Multifamily, as amended, with
development standards for reduced supplemental building setbacks, building
orientation, fencing, and waiver to the MFD submittal, Site Plan included
(Recommended for Denial by the Zoning Commission) (Continued from a Previous
Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-015:
Munatsi Manyande
Tolesa Dera
Ray Oujesky
Zach Overturf
Miranda Holland
Alyssa Banta appeared before Council in opposition to Zoning Docket ZC-23-015.
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TUESDAY, AUGUST 8, 2023
Page 27 of 36
David E. Martinez completed a speaker card in opposition to Zoning Docket
ZC-23-015 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-015 be denied. Motion passed 8-3,
Mayor Parker and Council Members Lauersdorf and Beck casting the
dissenting votes.
It appeared that the City Council, at its meeting of June 27, 2023, continued Zoning
Docket ZC-23-042.
5. ZC-23-042 (CD 11) AMZA OJGH LLC/ Westwood Professional Services, 1100
Haltom Road (34 acres) To: Add Conditional Use Permit (CUP) to allow outdoor
storage of and parking of semi -trucks, trailers, and passenger vehicles; outside storage
of construction, bulk materials, and wooden pallets in "K" Heavy Industrial for a
maximum of 5 years with development standard waivers for screening fence
materials, landscaping reduction, and screening fence location, site plan included
(Recommended for Approval by the Zoning Commission as amended to remove
storage of wooden pallets and denial of waivers for screening fence material and
landscaping reduction, approval of waiver for screening fence location for 5 years,
Revised Site Plan Included) (Continued from a Previous Meeting).
The following individuals appeared before Council via conference call in support
of Zoning Docket ZC-23-042:
Preston Bartley
Ali Amzallag
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-042 be approved. Motion passed 11-0.
(Council Member Martinez stepped away from the dais.)
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Page 28 of 36
6. ZC-23-046 (CD 10) CVS Corporation / Club Carwash, 11200 Timberland Boulevard
(1.53 acres) To: Add Conditional Use Permit (CUP) to allow an automated carwash
facility in "G" Intensive Commercial; development standard waivers for location of
accessory structures; site plan included (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Clay Cristy, Bedford, Texas, completed a speaker card via conference call in
support of Zoning Docket ZC-23-046 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-046 be approved. Motion passed 10-0,
Council Member Martinez absent.
It appeared that the City Council, at its meeting of June 27, 2023, continued Zoning
Docket ZC-23-062.
7. ZC-23-062 (CD 9) Zablon Mogaka / Saram Holdings - Series D, 6301 Walraven
Circle (0.29 acres) From: "B" Two -Family, To: "PD-B" Planned Development for all
uses in "B" plus triplex with development standards for interior side yard setback; site
plan included (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-23-046 be approved. Motion passed 10-0,
Council Member Martinez absent.
(Council Member Martinez returned to her place at the dais.)
It appeared that the City Council, at its meeting of June 27, 2023, continued Zoning
Docket ZC-23-079.
8. ZC-23-079 (CD 6) Steven Halliday / JCO Properties, L.P., 5200-5232 (evens)
Carver Drive (1.509 acres) From: "CF" Community Facilities District, To: "UR"
Urban Residential (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting).
Michelle Kennedy appeared before Council in support of Zoning Docket
ZC-23-079.
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Page 29 of 36
Adrian Smith completed an undecided speaker card relative to Zoning Docket
ZC-23-079 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-079 be approved. Motion passed 11-0.
It appeared that the City Council, at its meeting of June 27, 2023, continued Zoning
Docket ZC-23-083.
9. ZC-23-083 (CD 11) Witherspoon Properties, Inc, 2424-2500 (evens) Race Street
(0.60 acres) From: "B" Two -Family, To: "MU-1" Low Intensity Mixed -Use
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting).
Debra Witherspoon, Haslet, Texas, appeared before Council in support of Zoning
Docket ZC-23-083.
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-083 be approved. Motion passed 11-0.
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 July 21, 2023.
Mayor Parker opened the public hearing.
10. ZC-22-178 (CD 5/5) Demetrica V. Williams Family Trust/Darin Norman,
Urbanworth LLC - 3801 & 3825 South Cravens (10.16 acres) From: "MU-1" Low
Intensity Mixed -Use, To: "PD/MU-1" Planned Development for all uses in
"MU-1"Low Intensity Mixed Use plus amusement/outdoor use, bar/tavern, cocktail
lounge, club, private or teen, and dance hall use; development standard for maximum
setback of 312 ft; no minimum first floor height requirement; site plan included
(Recommended for Denial by the Zoning Commission)
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The following individuals appeared before Council in support of Zoning Docket
ZC-22-178:
Demetrica Williams, Arlington, Texas
Angela Norwood
Pastor Taylor
Alvin Johnson
Gueston Smith, Grand Prairie, Texas (via conference call)
Antwuan Boozer appeared before Council via conference call in opposition to
Zoning Docket ZC-22-178.
The following individuals completed speaker cards in support of Zoning Docket
ZC-22-178 and were recognized by Mayor Parker but were not present in the
Council Chamber:
Adrian Smith
Teena James
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-178 be approved. Motion passed 11-0.
11. SP-23-002 (CD 5) Don Valk, April Moore, 9680 Trinity Boulevard (4.73 acres) To:
Add site plan for PD 865 "PD/SU" Planned Development/Specific Use for mini
warehouses; site plan included (Recommended for Approval by the Zoning
Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Site Plan SP-23-002 be approved. Motion passed 11-0.
12. SP-23-003 (CD 10) Northwest Village (Fort Worth) Owner LLC, 11600-12000
Blocks State Highway 114 (15.284 acres) To: Add site plan for PD 1363 "PD/MU-2"
Planned Development for all uses in High Intensity Mixed - Use plus mini -
warehouse with development standards for fenestration, facade on primary street
frontage and height; site plan included (Recommended for Approval by the Zoning
Commission)
Maddie White appeared before Council in support of Site Plan SP-23-003.
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Adam Soto, Dallas, Texas completed a speaker card in support of Site Plan
SP-23-003 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Site Plan SP-23-003 be approved. Motion passed 11-0.
13. ZC-22-226 (CD 5) Mary Helen Johnson / Alpha Family Group, 1809 Miller Avenue
(0.15 acres) From: "A-5/SS" One-Family/Stop Six Overlay, To: "B/SS"
Two-Family/Stop Six Overlay (Recommended for Approval by the Zoning
Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-22-226 be continued to the September 12,
2023, Council meeting. Motion passed 11-0.
14. ZC-23-058 (CD 11) Jimco Sales & Manufacturing/ Denise Harmon, 3201-3217
(odds) St. Louis Avenue (0.72 acres) From: "J" Medium Industrial, To: Add
Conditional Use Permit (CUP) to allow outdoor storage of pipes and metal products
without a building in "J" Medium Industrial for a maximum of 5 years; a partial
development waiver for fencing along the alley is requested; site plan included
(Recommended for Approval by the Zoning Commission)
Denise Harmon appeared before Council in support of Zoning Docket ZC-23-058.
Motion: Council Member Martinez made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-058 be approved. Motion passed 11-0.
15. ZC-23-066 (CD 8) Jerry Jackson / TTP Partnership, 10181 Forest Hill Everman Rd
(134.12 acres) From: Unzoned, To: "A-5" One -Family, "F" General Commercial,
"CR" Low Density Multifamily (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that Zoning Docket ZC-23-066 be
continued to the August 22, 2023, Council meeting.
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
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16. ZC"-23-082 (CD 3) First American Properties LLC / Raz Hansraj, 5116 & 5118
Locke Avenue (0.143 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
Beck, that Zoning Docket ZC-23-082 be approved. Motion passed 11-0.
17. ZC-23-087 (CD 11) Maxwell Fisher / Avis Chaisson, Palladium USA International,
4909 and 5003 E Lancaster Avenue & 4808 and 4900 Norma Street (7.946 acres)
From: "A-7.5" One -Family, "C" Medium Density Multifamily, "E" Neighborhood
Commercial, To: "PD-D" Planned Development -High Density Multifamily with
development standards for parking, accessory building setbacks, building setbacks
from residential, building height, perimeter fencing, open space, and tree preservation;
site plan included (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-087:
Daniel Haase
Avis Chaisson, Dallas, Texas
Cindy Boling, representing the Central Meadowbrook Neighborhood Association
Janet Kennedy
Maxwell Fisher, Richardson, Texas, completed a speaker card in support of
Zoning Docket ZC-23-087 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Martinez made a motion, seconded by Council Member
Blaylock, that Zoning Docket ZC-23-087 be approved. Motion passed 1 l -0.
18. ZC-23-091 (CD 3) Walter Owen, 3028 & 3032 Joyce Drive (0.5 acres) From: "PD
381" Planned Development - Light Industrial with NASJRB APZ II Overlay, To: "I"
Light Industrial with NASJRB APZ II Overlay (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-091 be approved. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
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19. ZC-23-093 (CD 8) Brian Franks / David Pitcher, 3004 & 3010 Avenue C (0.29
acres) From: "MU-1" Low Intensity Mixed -Use, To: "CF" Community Facilities
District (Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-093 be approved. Motion passed 11-0.
20. ZC-23-095 (CD 5) Ray Abraham, Leon Capital Investments, LLC / Ray Oujesky,
11200-11350 Block Trinity Blvd (South) (1.18 acres) From: "AG" Agricultural
District, To: "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial plus certain light industrial uses (see docket) and development standards
to allow parking for warehouse and industrial uses to be calculated at 1 space per 4
employees (4 spaces minimum); site plan required (Recommended for Approval by
the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-095 be approved. Motion passed 11-0.
21. ZC-23-098 (CD 2) Evangelina Cordero, 2051 W Long Ave (0.1607 acres) From:
"A-5" One -Family, To: "E" Neighborhood Commercial (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-098 be approved. Motion passed 11-0.
22. ZC-23-100 (CD 2) John Amesworth, Kimley-Horn / Olham Goodwin Capital, LLC,
109 NW 29th, 151 NE 29th, 201 NE 29th, 3000 & 3016-3020 (evens) N Main,
3001-3023 (odds) N Main (15.55 acres) From: "J" Medium Industrial and "K" Heavy
Industrial, To: "D" High Density Multifamily; "G" Intensive Commercial and "PD-G"
Planned Development Intensive Commercial for a hotel within 1,000 feet of a
one -family zoning district; site plan waiver requested (Recommended for Approval by
the Zoning Commission)
Hunter Goodwin, Bryan, Texas, appeared before Council via conference call in
support of Zoning Docket ZC-23-100.
John Ainsworth completed a speaker card in support of Zoning Docket ZC-23-100
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-100 be approved. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
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23. ZC-23-102 (CD 5) Ray Abraham / Ray Oujesky, 11300 block Trinity Blvd (0.825
acres) From: "AG" Agricultural District, To: "PD/E" Planned Development for all
uses in "E" Neighborhood Commercial plus certain light industrial uses (see docket)
and development standards to allow parking for warehouse and industrial uses to be
calculated at 1 space per 4 employees (4 spaces minimum); site plan required
(Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-102 be approved. Motion passed 11-0.
24. ZC-23-107 (CD 10) T&T Construction, John Davis, Acme Fence Services, 1305
Boaz Road (2.3 acres) From: "A-43" One -Family, To: "J" Medium Industrial
(Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-107:
Dee Hardin
John Puff, Haslet, Texas
Carolyn C. Buntyn completed a comment card in opposition to Zoning Docket
ZC-23-107.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-107 be denied. Motion passed 11-0.
25. ZC-23-108 (CD 8) Brent Kesler, Tribus Properties, 751 E. Rendon Crowley Road
(20 acres) From: "01" Floodplain, "CF" Community Facilities, "PD 1304" Planned
Development based on Low Density Multifamily with development standards, site
plan waived, To: "J" Medium Industrial (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-108 be approved. Motion passed 11-0.
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 Nettles made a motion, seconded by Council
Member Beck, that the hearing be closed and Ordinance No. 26357-08-2023 be adopted.
Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
Page 35 of 36
26. ZC-23-119 (All Districts) City of Fort Worth, Adoption of an ordinance amending
Article 6 of Chapter 4, "District Regulations", specifically Sections 4.603, "Residential
District Use Table," 4.803, "Nonresidential Use Table," and 4.1203, "Form Based
Code District Use Table" to provide for zoning districts where a Boarding Home
Facility" is allowed; to amend Chapter 5, "Supplemental Use Standards," Article 1,
"Standards for Selected Uses," Section 5.107a, "Boarding House" to change the title
to "Lodging House" and add Section 5.153, "Boarding Home Facility" to add
development standards for Boarding Home Facilities; and to amend Chapter 9,
"Definitions" to amend the definition for "Boardinghouse/Lodging House" and add a
definition for "Boarding Home Facility" (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-119 be approved and Ordinance No.
26358-08-2023 be adopted. Motion passed 11-0.
27. ZC-23-120 (All Districts) City of Fort Worth, Adoption of an ordinance amending
Chapter 2, "Review Bodies" Section 2.100 "Zoning Commission," Section 2.101
"Board of Adjustment," Section 2.102 "Urban Design Commission," and Section
2.103 "Historic and Cultural Landmarks Commission," to revise the respective boards
or commissions quorum requirements, resident requirements and other miscellaneous
clarifications (Recommended for Approval by the Zoning Commission)
David E. Martinez completed a speaker card in support of Zoning Docket
ZC-23-120 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-23-120 be approved and Ordinance No.
26359-08-2023 be adopted. Motion passed 11-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0611 (ALL) Adopt Ordinance Increasing Appropriations in the 2022
Bond Program Fund by $85,600,000.00, from Available Funds, for Expenditures
Associated with 2022 Bond Projects and Reallocating $8,534,651.00 of the
Extendable Commercial Paper Appropriation Capacity Being Used for Bond
Projects on an Interim Basis; and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2022 Bond Program)
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CITY COUNCIL MEETING
TUESDAY, AUGUST 8, 2023
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Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 23-0611 be approved and Appropriation Ordinance
No. 23660-08-2023 be adopted. Motion passed 1 1 -0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 10:17 p.m., in
honor of Mae Cora Peterson, who passed away on Thursday, July 20, 2023.
These minutes approved by the Fort Worth City Council on the 29th day of August, 2023.
Attest:
nnette S. Goodall
ity Secretary
Apsred:
Matti Parker
Mayor
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