HomeMy WebLinkAbout2023/08/22-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 22, 2023
Present:
Mayor Mattie Parker
Mayor Pro tern 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 10:02 a.m. on Tuesday,
August 22, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Minister Patrick Philmon, Clergy and Police Alliance (CAPA)
The invocation was provided by Minister Patrick Philmon, Clergy and Police Alliance
(CAPA).
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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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
23-0522 Presentation of Proclamation for University Little League State
Championship Title
Council Member Beck presented a proclamation for University Little League State
Championship title to the 9-11 BB Texas West State champion team.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 23-0702 be removed from the Council Agenda
and brought back at a later date.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that ZC-23-066 be continued to September 19, 2023, and
Resolution 23-0487 be withdrawn from the Council Agenda and replaced with Resolution
23-0487R.
Bob Willoughby appeared before Council in opposition to Item 23-0518.
Lisa McDaniel appeared before Council in support of M&C 23-0700.
Adrian Smith appeared before Council in opposition to M&Cs 23-0694, 23-0696, and
0698.
CONSENT AGENDA
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 11-0.
A. General - Consent Items
1. M&C 23-0673 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in Special Purpose Fund in the Amount of
$27,389.09 to Support Education and Outreach Activities Sponsored by the Fort
Worth Human Relations Commission, the Mayor's Committee on Persons with
Disabilities, and the Diversity and Inclusion Employee Committee
Motion: Approved. Ordinance No. 26361-08-2023
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2. M&C 23-0674 (CD 4) Adopt Resolution Nominating Gulfstream Aerospace
Services Corporation's Facility at 2500 Golden Triangle Boulevard, Building 4, as
an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of
the Texas Government Code
Motion: Approved. Resolution No. 5783-08-2023
3. M&C 23-0675 (CD 6) Approve Updated Five Year Service and Assessment Plan
and Fiscal Year 2024 Budget in the Amount of $1,775,000.00 for Fort Worth
Public Improvement District No. 17 (Rock Creek Ranch) and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26362-08-2023
4. M&C 23-0676 (CD 3) Approve Updated Five Year Service and Assessment Plan
and Fiscal Year 2024 Budget in the Amount of $1,680,831.48 for Fort Worth
Public Improvement District No. 16 (Walsh Ranch/Quail Valley) and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26363-08-2023
5. M&C 23-0685 (ALL) Ratify Grant Application and Authorize Acceptance of a
Petco Love Grant in the Amount of $100,000.00 to Support Animal Welfare
Programs, Plus Any Accrued Interest from the Award in an Amount Up to
$5,000.00, Authorize Execution of the Grant Agreement, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26364-08-2023
6. M&C 23-0692 (ALL) Adopt Appropriation Ordinance Adjusting Receipts and
Appropriations in the General Gas Lease Capital Projects Fund by Increasing
Estimated Receipts and Appropriations in the Open Space Pre -Acquisition
Project in the Amount of $200,000.00 and Decreasing Estimated Receipts and
Appropriations in the Open Space Appropriations Project by the Same Amount for
the Purpose of Funding Pre -Acquisition Costs Related to Open Space Land
Acquisitions and Amend the Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance No. 26365-08-2023
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7. M&C 23-0694 (ALL) Adopt Attached Ordinance Suspending Rate Increases
Proposed by CoSery Gas, Ltd., and Retention of Legal Counsel and Consultants
to Study Propriety of Proposed Rate Increases
Motion: Approved. Ordinance No. 26366-08-2023
8. M&C 23-0696 (CD 9) Authorize Early Termination of Office Lease with Property
Damage Appraisers, LLC, Formerly Known as Property Damage Appraisers, Inc.,
for Suite 1900 in the Future City Hall Located at 100 Energy Way, Fort Worth,
Texas 76102 in Exchange for a Payment from Property Damage Appraisers, LLC
in the Amount of $1,098,189.95, Adopt Appropriation Ordinances, and Amend
the Fiscal Year 2023 Adopted Budget
Motion: Approved. Appropriation Ordinance Nos. 26367-08-2023 and
26368-08-2023
9. M&C 23-0698 (ALL) Adopt Ordinance Approving a Unanimous Settlement
Agreement of Permitted Rates and Charges that SiEnergy, LP, may Assess
Customers in the City of Fort Worth Effective November 6, 2023
Motion: Approved. Appropriation Ordinance No. 26369-08-2023
C. Land -Consent Items
1. M&C 23-0699 (CD 11) Authorize the Direct Sale of a Tax -Foreclosed Property
Located at 5216 Vinson Street, Fort Worth, Texas 76112 to the City of Fort
Worth for a Total Purchase Price of $4,085.60, in Accordance with Section 34.05
of the Texas Property Tax Code, for the Stormwater Division of the City's
Transportation and Public Works Department
Property description: Lot 12C, Block 1, Harwood Little Farms Addition,
located at 5216 Vinson Street
Motion: Approved.
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2. M&C 23-0700 (CD 5) Authorize the Direct Sale of a Tax -Foreclosed Property
Located at 5224 Ramey Avenue, Fort Worth, Texas 76105 for a Total Cost of
$85,657.00 to Lisa's Little Angels Learning Center, LLC in Accordance with Section
34.05 of the Texas Property Tax Code
Property description: Lot 1, Block 1, Williams Funeral Home Addition, located
at 5224 Ramey Avenue
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 23-0669 (ALL) Authorize Agreement with CyberOne Security for Okta
Cyber Security, Software as a Service, for the Information Technology Solutions
Department Using Cooperative Contract Texas Department of Information
Resources DIR-TSO-4288 in an Annual Amount Up to $402,679.36 and Up to
a 5% Annual Increase
Motion: Approved.
2. M&C 23-0670 (ALL) Authorize Execution of a Professional Services Agreement
with Periscope Holdings, Inc. in an Amount Not to Exceed $190,000.00 for the
Financial Management Services Department through the Information Technology
Solutions Department
Motion: Approved.
3. M&C 23-0671 (ALL) Authorize an Increase to City Secretary Contract No. 56904
with SHI Government Solutions, Inc. in the Amount of $10,009.28 Annually for a
Total Annual Contract Amount of $173,360.00 and Ratify Expenditures in the
Amount of $173,360.00 for CrowdStrike Endpoint Protection Software Services
Using a Cooperative Agreement for the Information Technology Solutions
Department
Motion: Approved.
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4. M&C 23-0672 (ALL) Authorize Execution of a Professional Services Agreement
with Kimley Horn, in an Amount Not to Exceed $225,000.00, to Assess the City
of Fort Worth's Compliance with the Americans with Disabilities
Act and to Prepare the Scope of Work for an ADA Transition Plan, and Authorize
Reallocating Appropriations in the Non -Departmental Department Budget in an
Amount Not to Exceed $225,000.00
Motion: Approved.
5. M&C 23-0691 (ALL) Authorize Application for and, if Awarded, Acceptance of a
Compost and Food Waste Reduction Program Cooperative Grant Agreement from
the United States Department of Agriculture in an Amount Up to $300,000.00 for
a Two -Year Period, Authorize a Cash Match of $100,000.00 for the Two -Year
Period, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26370-08-2023
6. M&C 23-0693 (CD 9) Authorize Execution of a Contract with S.J. Louis
Construction of Texas LTD, in the Amount of $6,050,404.00, for Construction of
the Fort Worth Central City Greenleaf Sump Storm Drain Project, Adopt
Resolution Expressing Official Intent for City to Reimburse Expenditures with
Proceeds of Future Reimbursement from the TRWD, Adopt Appropriation
Ordinances, and Amend the Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Resolution No. 5784-08-2023 and Appropriation Ordinance
Nos. 26371-08-2023 and 26372-08-2023
7. M&C 23-0697 (ALL) Authorize Acceptance of Funds from the Sale of Platted
Lake Worth Lots in the Amount Up to $306,000.00, Authorize the Use of Funds
from the Water and Sewer Fund in an Amount Up to $306,000.00 for the Purpose
of Transferring to the Water and Sewer Capital Projects Fund, Adopt
Appropriation Ordinances, and Amend the Fiscal Year 2023 Adopted Budget
Motion: Approved. Appropriation Ordinance Nos. 26373-08-2023 and
26374-08-2023
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8. M&C 23-0695 (CD 6) Authorize Execution of a Community Facilities Agreement
with Meritage Homes of Texas, LLC, with City Participation in the Amount Not
to Exceed $626,739.99 for Oversizing an 8-Inch Water Main to a 24-inch Water
Main for Brewer Boulevard Located in Southwest Fort Worth, 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. 26375-08-2023
9. M&C 23-0701 (ALL) Authorize Execution of Sole Source Agreement with Agilent
Technologies, Inc. for the Gas Chromatograph with Mass Spectrometer ISO
9001-2015 Instrument for the Water Department for an Amount of $130,000.00
Motion: Approved.
10. M&C 23-0702 (CD 9) Authorize Execution of Change Order No. 2 in the Amount
of $351,658.06 to a Contract with William J. Schultz, Inc. dba Circle C
Construction Company for the Sanitary Sewer Rehabilitation Contract 101 Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to
the Fiscal Years 2023-2027 Capital Improvements Program
Motion: It was the consensus of the City Council that M&C 23-0702 be
withdrawn from the Council Agenda and brought back at a later date.
11. M&C 23-0703 (CD 3, 5, 6, 7, 8 and 9) Authorize Repeal of Appropriation
Ordinances 26188-05-2023 to Appropriate Funds for the Eagle Mountain and
Westside Water Treatment Plants Weatherproof Enclosures, 26248-06-2023 to
Appropriate Funds for the Digester Improvements Project, and 26250-06-2023 to
Appropriate Funds for the Westside Water Treatment Plant Generators and
Emergency Preparation for Power Generation at the North and South Holly Water
Treatment Plants Main Project and Adopt Replacement Ordinances to Make
Technical Corrections.
Motion: Approved. Appropriation Ordinance Nos. 26376-08-2023,
26377-08-2023, and 26378-08-2023
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12. M&C 23-0704 (CD 11) Authorize Execution of Amendment No. 1 in the Amount of
$265,616.00 to an Engineering Agreement with Kimley-Horn and Associates Inc. for
the Water and Sanitary Sewer Replacement Contract 2019, WSM-I, and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution to and Amend
the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26379-08-2023 and
26380-08-2023
13. M&C 23-0705 (CD 3) Adopt Resolution Authorizing Execution of an Advanced
Funding Agreement with Texas Department of Transportation in the Total Amount of
$6,476,198.00 for the Design and Construction of Bomber Spur Trail Phase I Project
with City Participation in the Amount of $1,482,000.00, Adopt Appropriation
Ordinances, and Amend the Fiscal Years 2023-2027 Capital Improvement Program
(2022 Bond Program)
Motion: Approved. Resolution No. 5785-08-2023 and Appropriation Ordinance Nos.
26381-08-2023 and 26382-08-2023
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
23-0518 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Williams, Hill, Nettles, Beck,
Blaylock and Martinez announced upcoming and recent events within the City and various
Council districts.
2. Recounition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
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Bob Willoughby completed a speaker card in opposition to Resolution 23-0516 and was
recognized by Mayor Parker but was not present in the Council Chamber.
Adrian Smith completed speaker cards in opposition to Resolution Nos. 23-0487 and
23-0515 and M&C 23-0690 and was recognized by Mayor Parker but was not present in
the Council Chamber.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 23-0512 Board Appointment - District 4
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that William Burgan be appointed to Place 4 of the Community
Development Council effective August 22, 2023, and with a term expiring
October 1, 2024. Motion passed 11-0.
2. 23-0519 Board Appointment - District 7
Motion: Council Member Hill made a motion, seconded Mayor Pro tem Bivens, that
Whitley Wolman be appointed to Place 7 of the Board of
Adjustment -Residential effective August 22, 2023, and with a term expiring
October 1, 2025. Motion passed 11-0.
3. 23-0520 Board Appointment - District 10
Motion: Council Member Blaylock made a motion, seconded by Council Member
Martinez, that Aston Haswell be appointed to Place 10 of the Pedestrian
and Bicycle Advisory Commission effective August 22, 2023, and with a
term expiring October 1, 2024. Motion passed 11-0.
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4. 23-0521 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 22, 2023, and with terms expiring
October 1, 2025:
• Andres Acuna — Aviation Advisory Board
• Virginia Murillo — Board of Adjustment — Commercial and the Alliance
Airport Board of Adjustment
• Melondy Doddy-Munoz — Board of Adjustment - Residential
• Lori Kinler — Building Standards Commission
• Rick Herring — Historic and Cultural Landmarks Commission
• Greg Hughes — Park and Recreation Advisory Board
• Cathy Romero — Zoning Commission and the Fort Worth Alliance
Airport Zoning Commission
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. 23-0487 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
withdrawn from the Council Agenda.
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2. 23-0487-R (Revised) 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
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Resolution No. 5786-08-2023 be adopted. Motion passed 11-0.
3. 23-0514 A Resolution Accepting the Filing of a Petition to Create a New Tax
Increment Reinvestment Zone to be Known as Tax Increment Reinvestment Zone
No. 16 (Veale Ranch); Setting a Date for a Public Hearing; Authorizing the
Publication of Notice; And Enacting Other Provisions Related Thereto
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5787-08-2023 be adopted. Motion passed 11-0.
4. 23-0515 A Resolution Adopting the City of Fort Worth Vertical and Overhead Street
Banner Policy
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Resolution No. 5788-08-2023 be adopted. Motion passed 11-0.
5. 23-0516 A Resolution Recommending a Tax Rate $0.6725 per $100.00 in Valuation,
which will Result in an Increase in Tax Revenue for Fiscal Year 2024 and Setting a
Date for the Public Hearing on the Recommended Tax Rate
Motion: Council Member Beck made a motion, seconded by Mayor Pro tern
Bivens, that Resolution No. 5789-08-2023 be adopted. Motion passed 11-0.
ORDINANCES
1. 23-0517 An Ordinance Amending Chapter 7 `Buildings", Article IV "Minimum
Building Standards Code", of the Code of the City of Fort Worth, Texas (2015), as
Amended, to Amend Chapter 7, Article IV, Division 4, Section 7-100 "Proceedings
Before the Commission", to Revise the Commission's Quorum and Voting
Requirements, Providing that this Ordinance Shall be Cumulative of All Prior
Ordinances and Repeal Conflicting Ordinances; Providing for a Severability Clause;
Providing for a Savings Clause; And Providing an Effective Date
Motion: Council Member Beck made a motion, seconded by Council Member
Blaylock, that Ordinance No. 26383-08-2023 be adopted. Motion passed
1 1-0.
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PUBLIC HEARING
1. M&C 23-0677 (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Four -Year Service Plan, and 2023 Assessment for Fort
Worth Public Improvement District No. 18, Tourism; Approve the Filing of the
Proposed 2023 Assessment Roll for the Tourism Public Improvement District with
the City Secretary's Office; and Set a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; 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
Lacey Ruiz, 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 Beck made a motion, seconded by Council Member
Martinez, that the public hearing be closed and M&C 23-0677 which
approves the filing of the proposed 2023 assessment roll and sets the final
public benefit hearing for September 12, 2023, be approved. Motion passed
l l -0.
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City Secretary Goodall advised that M&Cs 23-0678, 23-0679, 23-0680, 23-0681,
23-0682, 23-0683, 23-0684, 23-0686, 23-0687, and 23-0688 would be considered under
one vote.
2. M&C 23-0678 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Five -Year Service Plan, and 2023 Assessment for Fort
Worth Public Improvement District No. 1, Downtown, Approve the Filing of the
Proposed 2023 Assessment Roll for the Downtown Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
3. M&C 23-0679 (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Five -Year Service Plan and Proposed 2023 Assessment for
Fort Worth Public Improvement District No. 6, Park Glen, Approve the Filing of the
Proposed 2023 Assessment Roll for the Park Glen Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
4. M&C 23-0680 (CD 4 and CD 10) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2023-2024 Budget, Five -Year Service Plan, and 2023
Assessment for Fort Worth Public Improvement District No. 7, Heritage, Approve the
Filing of the Proposed 2023 Assessment Roll for the Heritage Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
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5. M&C 23-0681 (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Five -Year Service Plan, and 2023 Assessment for Fort
Worth Public Improvement District No. 11, Stockyards, Approve the Filing of the
Proposed 2023 Assessment Roll for the Stockyards Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
6. M&C 23-0682 (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Five -Year Service Plan, and 2023 Assessment for Fort
Worth Public Improvement District No. 12, Chapel Hill, Approve the Filing of the
Proposed 2023 Assessment Roll for the Chapel Hill Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
7. M&C 23-0683 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Five -Year Service Plan, and 2023 Assessment for Fort
Worth Public Improvement District No. 14, Trinity Bluff, Approve the Filing of the
Proposed 2023 Assessment Roll for the Trinity Bluff Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
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8. M&C 23-0684 (CD 11) Conduct Public Benefit Hearing Regarding the Proposed
Fiscal Year 2023-2024 Budget, Five -Year Service Plan, and 2023 Assessment for
Fort Worth Public Improvement District No. 15, Sun Valley, Approve the Filing of
the Proposed 2023 Assessment Roll for the Sun Valley Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
9. M&C 23-0686 (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2023-2024 Budget, Five -Year Service Plan, and 2023
Assessment for Fort Worth Public Improvement District No.19, Historic Camp
Bowie, Approve the Filing of the Proposed 2023 Assessment Roll for the Historic
Camp Bowie Public Improvement District with the City Secretary's Office, and Set
Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
10. M&C 23-0687 (CD 8 and CD 11) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2023-2024 Budget, Five -Year Service Plan, and 2023
Assessment for Fort Worth Public Improvement District No. 20, East Lancaster
Avenue, Approve the Filing of the Proposed 2023 Assessment Roll for the East
Lancaster Public Improvement District with the City Secretary's Office, and Set
Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
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11. M&C 23-0688 (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2023-2024 Budget, Five -Year Service Plan, and 2023 Assessment for Fort
Worth Public Improvement District No. 21, Las Vegas Trail, Approve the Filing of
the Proposed 2023 Assessment Roll for the Las Vegas Trail Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearings.
a. Report of City Staff
Lacey, 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
Lauersdorf, that the public hearing be closed and M&Cs 23-0678, 23-0679,
23-0680, 23-0681, 23-0682, 23-0683, 23-0684, 23-0686, 23-0687, and
23-0688, which approve the filing of the proposed 2023 assessment rolls
and set the final public hearing for September 12, 2023 be approved.
Motion passed 11-0.
ZONING HEARING
It appeared that the City Council, at its meeting of August 8, 2023, continued Zoning
Docket ZC-23-066.
City Secretary Goodall clarified that Zoning Docket ZC-23-066 would be heard at the
September 12, 2023, Council meeting.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 22, 2023
Page 17 of 20
1. ZC-23-066 (CD 8) Ron Ramirez/ 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 September 12, 2023.
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.
2. ZC-23-101 (CD
4) NTP35 LP / Ojala
Partners LP, 8347 Harmon
Road (8.18 acres)
From: "PD 1270"
Planned Development
for all uses in G Intensive Commercial to
include a 60 ft
setback adjacent to
residential, 40 ft, landscape
buffer,
masonry
screening wall;
site plan waived To:
"PD-D" Planned Development High
Density
Multifamily with
development standards
for building orientation,
fencing
location,
parking location,
and height; Site Plan
included (Recommended for
Approval
by the
Zoning Commission)
Daniel Smith, Dallas, Texas, completed a speaker card in support of Zoning
Docker ZC-23-101 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Lauersdorf made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-101 be approved. Motion passed 1 1-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 22, 2023
Page 18 of 20
3. ZC-23-121 (CD 9) Brewer & Hale LLC / Philip Stewart, 515-521 Samuels Avenue
(0.28 acres) From: "D" High Density Multifamily, "PD 489" for "H" Central
Business District uses with Downtown Urban Design District Overlay, To: "PD"
Planned Development for "H" Central Business District uses with Downtown Urban
Design District Overlay with a ten (10) story height limit; site plan waiver requested.
(Recommended for Denial by the Zoning Comm ission)(Continued from a Previous
Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-121:
Taylor Hale
Bailey Brewer
Darin Norman
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-121:
David Balunda
Tom Rutledge
Van Shaw, Dallas, Texas
David Welch
Frank Starr
Steve Markwardt
Jenny Steward
Virginia Corral
Amelia Pantoja
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
BIvens, that Zoning .Docket ZC-23-121 be continued to the September, 12,
2023, Council meeting. 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 Beck made a motion, seconded by Mayor Pro tem
Bivens, that the hearing be closed and Ordinance No. 26384-08-2023 be adopted. Motion
passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 22, 2023
Page 19 of 20
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0706 (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year 2023
Year End Budget Adjustments by Reallocating Resources, Operating Surpluses,
Available Current -Year Revenues, and Available Fund Balance and Net Position
to Offset Projected Shortfalls, Fund Departmental Capital Projects and Outlays,
Authorize All Associated Transfers, and Amend the Fiscal Year 2023 Adopted
Budget in the Amount of $43,750,243.00
Motion: Council Member Martinez made a motion, seconded by Council
Member Crain, that M&C 23-0706 be approved and Appropriation
Ordinance Nos. 26385-08-2023, 26386-08-2023, 26387-08-2023,
26388-08-2023, 26399-08-2023, 26390-08-2023, 26391-08-2023,
26392-08-2023 and 26393-08-2023 be adopted. Motion passed 11-0.
F. Award of Contract
1. M&C 23-0689 (CD 10) Authorize Execution of an Economic Development
Program Agreement with McMaster -Carr Supply Company, or an Affiliate, for the
Construction and Operation of a New Regional Headquarters and Distribution
Center
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0689 be approved. Motion passed 11-0.
2. M&C 23-0690 (CD 9) Authorize Execution of a Five -Year Tax Abatement
Agreement with Sisters of St. Mary of Namur -Western Province and Assignment
After Closing to Hemphill Residences, LLC, to Construct a 357-Unit Residential
Complex Located at 3220 Hemphill Street in the Shaw Clarke Neighborhood and
Neighborhood Empowerment Zone Six and Permit Certain Payments to the Fort
Worth Housing Finance Corporation to Satisfy Affordable Housing Requirements
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 23-0690 be approved. Motion passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 22, 2023
Page 20 of 20
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:48 a.m.
These minutes approved by the Fort Worth City Council on the 191h day of September, 2023.
App • v d:
,n _
�a
lRonald P. Gonzales Mattietarker
Assistant City Secretary Mayor
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