HomeMy WebLinkAbout2023/10/17-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 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,
October 17, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Rabbi Brian Zimmerman, Beth -El Congregation
The invocation was provided by Rabbi Brian Zimmerman, Beth -El Congregation.
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.
1. 23-0817 Presentation of Proclamation for The Jewish Federation of Fort Worth &
Tarrant County
Council Member Beck and Mayor Parker presented a proclamation for The Jewish
Federation for Fort Worth & Tarrant County to Rabbi Andrew Bloom,
Congregation Ahavath Sholom, Rabbi Brian Zimmerman, Beth -El Congregation,
Robert Simon, President of Beth -El Congregation, Howard Rosenthal, Associate
Director of The Jewish Federation of Fort Worth & Tarrant County, Hal
Rosenthal, President of the Congregation Ahavath Sholom, Cindy Simon,
President of The Jewish Federation of Fort Worth & Tarrant County, and Barry
Ables, Executive Director of The Jewish Federation of Fort Worth & Tarrant
County.
2. 23-0808 Presentation of Proclamation for Fort Worth Fire Station #18100th
Anniversary
Council Member Hill presented a proclamation for Fort Worth Fire Station # 18's
100th Anniversary to Fire Chief Jim Davis, employees of Fire Station # 18, and
members of Arlington Heights.
3. 23-0810 Presentation of Proclamation for MANA de North Texas 15th Anniversary
Council Member Martinez presented a proclamation for MANA de North Texas'
15th Anniversary to Amy Hinojosa, Past President for MANA de North Texas, and
Melanie Cedillo, Current President for MANA de North Texas.
4. 23-0809 Presentation of Certificate of Recognition to Fierce Beauties
Council Member Williams presented a Certificate of Recognition to Maurisa
Goldston, Founder of the Fierce Beauties Football League.
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5. 23-0811 Presentation of Certificate of Recognition to the Fort Worth Metropolitan
Black Chamber of Commerce
Council Member Nettles presented a Certificate of Recognition to Michelle
Ford -Green, President and Chief Executive Officer of the Fort Worth Metropolitan
Black Chamber of Commerce.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Item 23-0579 be withdrawn from the Council Agenda
and Zoning Docket ZC-23-066 be continued to the October 31, 2023, Council meeting.
Adrian Smith appeared before Council via conference call in opposition to M&C
23-0883.
David Martinez appeared before Council in support of M&Cs 23-0843, 23-0844, and
23-0851, and undecided relative to M&C 23-0863.
CONSENT AGENDA
Motion: Council Member Blaylock made a motion, seconded by Council Member Crain,
that the Consent Agenda be approved. Motion passed 11-0.
A. General - Consent Items
1. M&C 23-0843 (ALL) Adopt Ordinance Making Technical Correction to Police
Department Staffing Effective October 1, 2023, to Reflect Change in Rank of
Individual Serving as President of the Fort Worth Police Officers Association
Motion: Approved. Ordinance No. 26497-10-2023
2. M&C 23-0844 (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
Fiscal Year 2024
Motion: Approved.
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3. M&C 23-0849 (ALL) Adopt Corrected Version of the Penalty and Interest Waiver
Policy to Replace Version Attached to Mayor and Council Communication
23-0842
Motion: Approved.
4. M&C 23-0851 (ALL) Ratify Application for and Authorize Acceptance of a Grant
from the Department of Homeland Security - Federal Emergency Management
Agency Under the Fiscal Year 2021 Assistance to Firefighters Grant Program -
Fire Prevention and Safety Grant, in an Amount Up to $204,761.90, Reallocate
Resources and Authorize Transfer in the Amount of $10,238.10, as Required, for
the City's 5% Cost Match from the General Fund to the Grants Operating Federal
Fund, and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 26498-10-2023 and
26499-10-2023
5. M&C 23-0852 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Grants Operating Other Fund in an Amount Up
to $10,000.00, Subject to the Receipt of the Grant, for the Fire Department's
Payments from the State of Texas Law Enforcement Officer Standards and
Education Account
Motion: Approved. Appropriation Ordinance No. 26500-10-2023
6. M&C 23-0854 (ALL) Approve Tradition Municipal Utility District No. 2B of
Denton County Proposal to Submit a Bond Application for and Consent to the
Issuance of the Unlimited Tax Road Bonds, Series 2023B in an Amount Not to
Exceed $12,330,000.00
Motion: Approved.
7. M&C 23-0855
(CD
10) Authorize Acceptance
of a Routine Airport
Maintenance
Program Grant
for
Perot Field Fort Worth
Alliance Airport from the Texas
Department of
Transportation, if Awarded, in
an Amount of Up to
$100,000.00,
Accept Contribution
from Alliance Air Services in the Amount
of Up to
$100,000.00 for
the
City's 50 Percent Grant
Match and Adopt
Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26501-10-2023
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8. M&C 23-0856 (ALL) Adopt Appropriation Ordinance Adjusting Appropriations in
Retiree Health Fund and Amend the Fiscal Year 2023 Adopted Budget
Motion: Approved. Appropriation Ordinance No. 26502-10-2023
9. M&C 23-0859 (CD 8) Authorize the Execution of a Consent to Assignment of
City of Secretary Contract No. 57440, an Economic Development Program
Agreement, with Oatly US Operations & Supply, Inc. to Ya Ya Foods USA, LLC
and Adopt Resolution Nominating Ya Ya Foods USA LLC's Facility at 7550 Oak
Grove Road as an Enterprise Project Pursuant to the Texas Enterprise Zone Act,
Chapter 2303 of the Texas Government Code
Motion: Approved. Resolution No. 5818-10-2023
10. M&C 23-0860 (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 $80,869.00 and Homeless Housing and Services Program -Youth Set Aside in
the Approximate Amount of $85,096.00, 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 and with Transition Resource Action Center to Provide Youth Rental
Assistance and Case Management; Find that the Subgrant Agreements Serve a
Public Purpose and that Adequate Controls are in Place; and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26503-10-2023
11. M&C 23-0861 (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 of Up to $100,000.00,
Authorize Use of Future Grant Match Capital Funding in an Amount of Up to
$100,000.00 for the City's Grant Match and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26504-10-2023
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12. M&C 23-0865 (CD 7) Adopt Ordinance to Establish a Water Main Capacity Charge
in the Amount of $1,277,879.72 per Million Gallons Per Day for a 24-Inch Northside
IV Water Transmission Main Extension, Pursuant to Chapter 35, Article III, Division
4 Sections 35-87 through 35-93 of the City Code
Motion: Approved. Ordinance No. 26505-10-2023
13. M&C 23-0868 (ALL) Authorize Acceptance of Donations for the Neighborhood
Services Department in the Amount of $6,378.00 for Donations Made to Support
North Tri-Ethnic Community Centers and Como Community Center Programs and
Adopt the Attached Appropriation Ordinance Increasing Estimated Receipts and
Appropriations in the Special Donations LTD Fund in the Amount of $92,787.16 for
the Purpose of Funding the Neighborhood Services Donations Project
Motion: Approved. Appropriation Ordinance No. 26506-10-2023
14. M&C 23-0874 (CD 11) Adopt Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount of
$1,896,476.00, of Which $771,944.00 is City Participation for the A M Pate
Elementary Safe Routes to School Project, Adopt Appropriation Ordinances and
Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Motion: Approved. Resolution No. 5819-10-2023 and Appropriation Ordinance Nos.
26507-10-2023 and 26508-10-2023
15. M&C 23-0876 (CD 2) Adopt Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount of
$2,617,402.00, of Which $936,021.00 is City Participation for the A V Cato
Elementary Safe Routes to School Project, Adopt Appropriation Ordinances and
Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Motion: Approved. Resolution No. 5820-10-2023 and Appropriation Ordinance
Nos. 26509-10-2023 and 26510-10-2023
16. M&C 23-0877 (ALL) Authorize Rejection of the Bid Received for 2023 Paving and
Sidewalk Unit Price Contract from the Fain Group
Motion: Approved.
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17. M&C 23-0878 (CD 7) Adopt Appropriation Ordinances for Project Management,
Inspection and Construction Costs for the CFA- Crescent Cultural District Camp
Bowie Boulevard Project and Amend the Fiscal Years 2024-2028 Capital
Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26511-10-2023, 26512-10-2023
and 26513-10-2023
18. M&C 23-0891 (ALL) Ratify Application for and Authorize Acceptance of the Safe
Streets and Roads for All Grant with the United States Department of Transportation
and Federal Highway Administration in the Amount Up to $524,381.60 for
the Citywide Safety Action Plan Project Which Includes City Participation in
the Amount of $104,876.00, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26514-10-2023 and
26515-10-2023
19. M&C 23-0894 (CD 5) Adopt Appropriation Ordinance Adjusting Estimated Receipts
and Appropriations in the Drainage Rev Bonds Series 2023 Fund in the Amount of
$460,000.00 and Amend the Fiscal Years 2024 — 2028 Capital Improvement
Program to Fund the Acquisition of Easements Necessary for the Hazardous Road
Overtopping Mitigation South Cravens Road Culvert Improvements Project
Motion: Approved. Appropriation Ordinance No. 26516-10-2023
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-0853 (ALL) Authorize Execution of an Agreement with EthosEnergy
Light Turbines, LLC for Turbine Parts, Repairs, and Services for the
Water Department in an Annual Amount Up to $750,000.00 for the Initial
Term and Authorize Four, One -Year Renewals for the Same Annual Amount
Motion: Approved.
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C. Land -Consent Items
1. M&C 23-0895 (CD 10) Authorize Acquisition of a Right -of -Way
0.214 Acres from Real Property Owned by James Todd
Crites Located at 1500 Willow Tree Road, Haslet, Tarrant County,
in the Coleman Boyd Survey, Abstract No. 212 in the
$115,875.75 and Pay Estimated Closing Costs in an Amount Up to
a Total Cost of $119,375.75 for the Avondale Haslet Road Project
Program)
Easement of
and Wendi
Texas 76052
Amount of
$3,500.00 for
(2018 Bond
Property Description: 0.214 acres described as the Coleman Boyd Survey,
Abstract 2, Lot 9, Block 2, located at 1500 Willow Tree Drive
Motion: Approved.
2. M&C 23-0896 (CD 10) Authorize Acquisition of a Right -of -Way Easement in
0.122 Acres of Real Property Owned by Eric Cobb and Wendy Cobb Located at
1501 Willow Tree Drive, Haslet, Texas 76052 in Lot 10, Block 2, Willow Springs
Ranch Addition in the Amount of $169,582.38 and Pay Estimated Closing Costs
in an Amount Up to $7,000.00 for a Total Cost of $176,582.38 for the Avondale
Haslet Road Project (2018 Bond Program)
Property Description: 0.122 acres described as Lot 2, Lot 10, Willow Springs
Ranch Addition, City of Haslet, Tarrant County, Texas, located at 1501
Willow Tree Drive
Motion: Approved.
3. M&C 23-0897 (CD 10) Authorize Acquisition of a Right -of -Way Easement in
0.161 Acres from Real Property Owned by Maria Del Carmen and Manuel
Corona Located at 1801 Willow Springs Court, Haslet, Tarrant County, Texas
76052 in Block A, Lot 22 of the Willow Spring West Subdivision in the Amount
of $125,000.00 and Pay Estimated Closing Costs in an Amount Up to $3,500.00
for a Total Cost of $128,500.00 for the Avondale Haslet Road Project (2018
Bond Program)
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Property Description: 0.161 acres described as Lot 22, Block A, Willow
Springs West Addition, Tarrant County, Texas, located at 1801 Willow
Springs Court
Motion: Approved.
4. M&C 23-0900 (CD 7) Authorize the Voluntary Acquisition of a Fee Simple
Interest and Improvements, with Reservation of a Life Estate and Subsurface
Mineral Rights, in Lots 12, 13R, 14R, and 15R, Block 4 of Lakeland Addition,
Located at 8509 Marks Lane, Fort Worth, Texas 76135 from Freddy Wayne
Williams and Joella Marie Williams in the Amount of $545,000.00, Pay Estimated
Closing Costs in an Amount Up to $10,000.00 for a Total Cost of
$555,000.00, and Dedicate the Property as Parkland as an Addition to the Fort
Worth Nature Center and Refuge Upon Termination of the Life Estate
Property Description: Lots 12, 13R, 14R, and 15R, Block 4, Lakeland
Addition, Fort Worth, Tarrant County, Texas, located at 8509 Marks Lane
Motion: Approved.
5. M&C 23-0901 (CD 2) Authorize the Conveyance of an Easement and
Right -of -Way to Oncor Electric Delivery Company, LLC, Being Approximately
0.025 Acres in Lot 22, Block 45, Fostepco Heights Addition, City of Fort Worth,
Tarrant County, Texas, for a Power Drop to an Adjacent BNSF Railway
Company Project in Exchange for a Payment of $5,150.00
Property Description: 0.025 acres described as Lot 22, Block 45, Fostepco
Heights Addition, Fort Worth, Tarrant County, Texas
Motion: Approved.
6. M&C 23-0904 (CD 11) Authorize Execution of a Three -Year Lease Agreement
with Riverbend Business Park, LLC for Approximately 6,000 Square Feet of
Space in the Riverbend Business Park Located at 2430 Gravel Drive, Fort Worth,
Texas, 76118 to be Used as an Office and Warehouse/Storage by the Fort Worth
Police Department
Property Description: 2430 Gravel Drive, Fort Worth, Texas
Motion: Approved.
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E. Award of Contract - Consent Items
1. M&C 23-0845 (ALL) Authorize a Contract Amendment to City Secretary
Contract No. 35728 for Professional Services for eCitation Integration by
CourtView Justice Solutions, Inc. d/b/a Equivant for a One -Time Cost of
$46,741.50, Increasing the Annual Authorization to $206,852.50 and Adding
Renewal Options for the Municipal Court Department through the Information
Technology Solutions Department
Motion: Approved.
2. M&C 23-0846 (ALL) Authorize Execution of a Professional Services Agreement
with 360 Clarus, LLC in an Amount Up to $200,000.00 for Staff Augmentation
and Technical Assistance with Review of Drainage and Floodplain Review
Services for Fiscal Year 2024 with Two, One -Year, Renewal Options
Motion: Approved.
3. M&C 23-0847 (ALL) Ratify Execution of a Contract with the United States Equal
Employment Opportunity Commission to Process Employment Discrimination
Cases for Fiscal Year 2023 and Acceptance of Funds in an Amount Up to
$85,560.00, Waive Indirect Costs, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26517-10-2023
4. M&C 23-0848 (ALL) Ratify Execution of a Cooperative Agreement with the
United States Department of Housing and Urban Development to Process Housing
Cases for Fiscal Year 2023, Approve Acceptance of Funds in the Amount Up to
$205,514.00, Including Interest, Waive Indirect Costs, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26518-10-2023
5. M&C 23-0858 (CD 2) Authorize Execution of an Engineering Services
Agreement with Garver, LLC in an Amount Up to $368,600.00 for Development
of a Preliminary Engineering Report at Fort Worth Meacham International Airport,
Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26519-10-2023
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6. M&C 23-0862 (ALL) Authorize Execution of Amendments to Contracts with (i)
the Presbyterian Night Shelter of Tarrant County, Inc., Increasing Contract
Amount by $498,373.00 for a Total Contract Amount of $1,556,746.00, (ii) Day
Resource Center for the Homeless, Increasing Contract
Amount by $225,000.00 for a Total Contract Amount of $425,977.00, (iii) My
Health, My Resources of Tarrant County, Increasing Contract Amount by
$225,000.00 for a Total Contract Amount of $750,000.00, and (iv) Tarrant
County Homeless Coalition, Increasing Contract Amount by $116,332.00 for a
Total Contract Amount of $150,000.00, and Authorize Execution of Contract with
When We Love for $200,000.00 for the Continuation of Directions Home
Initiatives; Find that Amendments and Contracts Serve a Public Purpose and that
Adequate Controls are in Place
Motion: Approved.
7. M&C 23-0863 (ALL) Adopt Appropriation Ordinance in the Amount of
$900,000.00 to Fund the First Renewal of a Contract with Tejas Commercial
Construction, LLC, for the 2022 Water Service Leak Repair Contract and to
Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26520-10-2023
8. M&C 23-0867 (CD 3 and CD 6) Authorize Execution of an Engineering
Agreement with Freese and Nichols, Inc. in the Amount of $910,195.00 for the
Bryant Irvin Westside II/ Southside II Pressure Plane Transfer Project, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of
Future Debt Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Resolution No. 5821-10-2023 and Appropriation Ordinance
No. 26521-10-2023
9. M&C 23-0869 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Water and Sewer Capital Projects Fund in the
Amount of $4,156,000.00, Transferred from Available Funds Within the Water
and Sewer Fund, for the Purpose of Funding the Water and Sewer Capital Outlay
Programmable Project and the Purchase of Vehicles and Heavy Equipment for the
Water Department
Motion: Approved. Appropriation Ordinance No. 26522-10-2023
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10. M&C 23-0870 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs in an Amount Up to
$1,464,757.00 for the 2023 Department of Energy Bipartisan Infrastructure Law
Weatherization Assistance Program to Provide Assistance for Low to Moderate
Income Residents to Lower Home Energy Costs through the City of Fort Worth
Weatherization Assistance Program, Authorize Execution of Related Contracts,
Authorize an Increase in the City's Home Repair Program Contract Authority by
$1,464,757.00 to Help Facilitate the Administration of the Grant, and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26523-10-2023
11. M&C 23-0873 (CD 2 and CD 7) Authorize Execution of Amendment No. 6 to
City Secretary 49556, an Engineering Services Agreement with Burns &
McDonnell, Inc., to Increase the Contract Amount by $909,617.00 for a Revised
Contract Amount of $4,194,789.01 for the Cromwell Marine Creek Road
Improvements Project
Motion: Approved.
12. M&C 23-0872 (CD 9) Authorize Execution of a Professional Services Agreement
with Quorum Architects, Inc., in the Amount of $504,000.00, for the Holly Plant
Fuel Station Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26524-10-2023
13. M&C 23-0875 (CD 3) Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates Inc., in the Amount of $595,000.00 for the Interstate
Highway-30 from Linkcrest Drive to Interstate Highway-820 Water and Sanitary
Sewer 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
2024-2028 Capital Improvement Program
Motion: Approved. Resolution No. 5822-10-2023 and Appropriation Ordinance
No. 26525-10-2023
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14. M&C 23-0879 (CD 4) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount
of $842,143.00 with Federal Participation in the Amount of $462,297.00, State
Participation in the Amount of $36,018.00 and Local Participation in the Amount
of $343,828.00 Plus any Cost Overruns for the Intersection Improvements at
North Beach Street and Western Center Boulevard Project, Adopt Appropriation
Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program
(2022 Bond Program)
Motion: Approved. Resolution No. 5823-10-2023 and Appropriation Ordinance
Nos. 26526-10-2023 and 26527-10-2023
15. M&C 23-0880 (ALL) Authorize Execution Amendment No. 1 in the Amount of
$326,300.00 for a Revised Contract Amount of $875,097.00 to a Professional
Services Agreement (City Secretary No. 54940) with Arcadis U.S., Inc. to Prepare
Engineering, Performance and Contractual Standards and Specifications to be
Incorporated into a Request for Proposals for the Replacement of the Existing
Supervisory Control and Data Acquisition System for the Water Department to
Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvements Program and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26528-10-2023
16. M&C 23-0881 (CD 2) Adopt Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount
of $599,860.00, of Which $299,813.00 is Federal Participation, $85,047.00 is
State Participation, and $215,000.00 is the City of Fort Worth Participation for the
State Highway 183 and Deen Road Intersection Improvements Project (2022
Bond Program)
Motion: Approved. Resolution No. 5824-10-2023
17. M&C 23-0882 (ALL) Adopt
$1,300,000.00 for Sanitary Sewer
J. Schultz, Inc. dba Circle C
Water's Contribution to the
Program
Motion:
Appropriation Ordinance in the Amount of
Main Replacement Contract 2022 with William
Construction Company and Effect a Portion of
Fiscal Years 2024-2028 Capital Improvement
Approved. Appropriation Ordinance No. 26529-10-2023
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18. M&C 23-0883 (CD 5) Authorize Execution of a Settlement Agreement with
Synagro of Texas -CDR, Inc., in the Amount of $1,858,157.65 for Additional
Costs Related to Operation of the Biosolids Dryer Facility
Motion: Approved.
19. M&C 23-0884 (CD 8 and CD 11) Authorize Execution of an Engineering
Agreement with Cobb, Fendley & Associates, Inc., in the Amount of $424,374.00,
for the Water and Sanitary Sewer Replacement Contract 2022, WSM-A
Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26530-10-2023
20. M&C 23-0885 (CD 5) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount
of $675,694.00 with Federal Participation in the Amount of $466,750.00, State
Participation in the Amount of $28,507.00 and Local Participation in the Amount
of $180,437.00 for the Cooks Lane and Brentwood Stair Road Highway Safety
Improvement Project, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2024-2028 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Resolution No. 5825-10-2023 and Appropriation Ordinance
Nos. 26531-10-2023 and 26532-10-2023
21. M&C 23-0886 (CD 10) Authorize Execution of a Construction Contract with
McMahon Contracting in the Amount of $7,204,624.65 for Keller Hicks Road
from Lauren Way to US 377; Authorize Temporary Closure of the Keller Hicks
Road - Union Pacific Railroad Crossing from August 5, 2024 to October 6,
2024 for Construction Activities; Authorize the Temporary Closure of Keller
Hicks Road Between Lauren Way and Katy Road from February 5, 2024 to May
6, 2024 for Construction Activities; Adopt Appropriation Ordinances and Amend
the Fiscal Years 2024-2028 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26533-10-2023,
26534-10-2023, 26535-10-2023, and 26536-10-2023
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 15 of 31
22. M&C 23-0887 (CD 11) Authorize Execution of an Engineering Agreement with
Binkley & Barfield, Inc. in the Amount of $473,957.00 for the Water and Sanitary
Sewer Replacements Contract 2022, WSM-S Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal Years
2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26537-10-2023
23. M&C 23-0888 (CD 6) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount of
$660,162.00 with Federal Participation in the Amount of $385,831.00, State
Participation in the Amount of $23,361.00 and Local Participation in the Amount of
$250,970.00 for the South Hulen Street and Oakmont Boulevard Highway Safety
Improvement Project, Adopt Appropriation Ordinances, and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Resolution No. 5826-10-2023 and Appropriation Ordinance Nos.
26538-10-2023 and 26539-10-2023
24. M&C 23-0889 (CD 4, CD 5, and CD 10) Authorize Execution of an Engineering
Agreement with Olsson, Inc., in the Amount of $309,955.00 for Engineering Related
Professional Services for Improvements at Four Neighborhood Parks: Coventry Hills
Park, Martin Luther King Park, Mosier Valley Park, and Timberland Park (2022
Bond Program)
Motion: Approved.
25. M&C 23-0890 (CD 6) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount of
$796,658.00 with Federal Participation in the Amount of $540,346.00, State
Participation in the Amount of $33,623.00 and Local Participation in the Amount of
$222,689.00 for the South Hulen Street at South Drive Highway Safety Improvement
Project, Adopt Appropriation Ordinances, and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Resolution No. 5827-10-2023 and Appropriation Ordinance Nos.
26540-10-2023 and 26541-10-2023
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 16 of 31
26. M&C 23-0892 (ALL) Authorize Execution of an Engineering Agreement with
Burgess & Niple, Inc. in an Amount Not to Exceed $300,000.00 for Citywide
Drainage Improvement Projects
Motion: Approved.
27. M&C 23-0893 (CD 2 and CD 9) Authorize Execution of Amendment No. 3 to an
Engineering Agreement with TranSystems Corporation d/b/a TranSystems
Corporation Consultants, in the Amount of $945,458.00 for Design and Construction
Phase Services on the Stormwater and Franchise Utility Relocations for the Trinity
River Vision -Central City Project, Now Known as Fort Worth Central City Project,
for a Revised Contract Amount of $2,290,967.00, Adopt Appropriation Ordinances
and Amend the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26542-10-2023, 26543-10-2023,
and 26544-10-2023
28. M&C 23-0898 (ALL) Authorize Execution of Amendment No. 3 to the Professional
Services Agreement with Thompson, Ventulett, Stainback & Associates, Inc., in the
Amount of $900,000.00 for a Total Contract Value of $6,297,776.00, Including
Reimbursable Expenses, for Design and Construction Administration Services
Associated with the Expansion of the Fort Worth Convention Center
Motion: Approved.
29. M&C 23-0899 (CD 9) Authorize Execution of a Discretionary Service Agreement in
the Amount of $333,673.84 with Oncor Electric Delivery Company LLC, for
Modification to the Existing Transformer Vault, for Phase 1 of the Fort Worth
Convention Center Renovation and Expansion Project
Motion: Approved.
30. M&C 23-0903 (CD 9) Authorize Execution of Change Order No. 6 to City Secretary
Contract No. 29110- A8 with Johnson Controls, Inc., in the Amount of $42,734.00
for a Revised Total Contract Amount of $11,434,043.00 for Annual Chiller
Preventative Maintenance Services at Future City Hall
Motion: Approved.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 17 of 31
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0648 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
There was no approval for ceremonial travel.
The following individuals appeared before Council in support of Item 23-0579R:
Wesley Kirk
Michelle Kennedy
Christine Panagopoulos completed a speaker card in support of Item 21-0579R and was
recognized by Mayor Parker but did not wish to address Council.
The following individuals completed comment cards in support of Item 23-0579R:
Sara Geer
Kenny Mosley
Shannon Barnes
Stella Platt
Amber McCutchen
Carol Stewart
Bob Madeja
Aesha Desai, Bedford, Texas
Marti Lawrence
Adrian Smith appeared before Council via conference call in opposition to M&C
23-0866.
Ray Oujesky completed a speaker card in support of M&C 23-0857 and was recognized
by Mayor Parker but did not wish to address Council.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 18 of 31
Stephen Chacko completed a speaker card via conference call in opposition to M&C
23-085 and was recognized by Mayor Parker but could not be reached by phone.
Ann Zadeh appeared before Council in support of M&C 23-0579.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 23-0652 Board Appointment - Mayor
Motion: Mayor Parker made a motion, seconded by Council Member Beck, that
David Castles be appointed to Place 1 on the Building Standards
Commission effective October 17, 2023, and with a term expiring October
1, 2025. Motion passed 10-0, Council Member Martinez absent.
2. 23-0813 Board Appointment - District 2
Motion: Council Member Flores made a motion, seconded by Council Member
Lauersdorf, that Kathy Hamilton be reappointed to Place 2 on the City Plan
Commission and the Capital Improvements Plan Advisory Committee for
Transportation Impact Fees effective October 17, 2023, and with a term
expiring October 1, 2024. Motion passed 10-0, Council Member Martinez
absent.
3. 23-0814 Board Appointment - District 3
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Tom Carr be appointed to Place 3 on the Urban Design
Commission effective October 17, 2023, and with a term expiring October
1, 2025. Motion passed 10-0, Council Member Martinez absent.
(Council Member Martinez returned to her place at the dais.)
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 19 of 31
4. 23-0815 Board Appointment - District 9
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Richard Call be reappointed to Place 9 on the Pedestrian and
Bicycle Advisory Commission effective October 17, 2023, and with a term
expiring October 1, 2025. Motion passed 11-0.
5. 23-0816 Board Appointment - District 10
Motion: Council Member Blaylock made a motion, seconded by Council Member
Lauersdorf, that Andrea Shields be appointed to Place 10 on the Board of
Adjustment — Commercial and the Fort Worth Alliance Board of
Adjustment effective October 17, 2023, and with a term expiring October 1,
2024. 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. 23-0579 A Resolution Adopting the Fort Worth Neighborhood Conservation Plan and
Housing Affordability Strategy, and Amending the City's Comprehensive Plan to
Incorporate these Plans by Reference (Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that Item 23-0579 be withdrawn
from the Council Agenda.
2. 23-0579-R (Revised) A Resolution Adopting the Fort Worth Neighborhood
Conservation Plan and Housing Affordability Strategy, and Amending the City's
Comprehensive Plan to Incorporate these Plans by Reference
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Martinez, that Resolution No. 5828-10-2023 be adopted. Motion passed
11-0.
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 20 of 31
3. 23-0806 A Resolution Appointing Roy Brooks to the Board of Directors of Tax
Increment Reinvestment Zone Number Sixteen, City of Fort Worth, Texas (Veale
Ranch TIF)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5829-10-2023 be adopted. Motion passed 11-0.
4. 23-0807 A Resolution Adopting Plan 2033: A 10-Year Strategic Action Plan for
Downtown Fort Worth and Amending the Comprehensive Plan to Incorporate Plan
2033 By Reference
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5830-10-2023 be adopted. Motion passed I 1-0.
(Council Member Beck stepped away from the dais.)
PUBLIC HEARING
1. M&C 23-0864 (CD 8) Conduct a Public Hearing on the Application by Columbia
Renaissance Square III, L.P. to the Texas Department of Housing and Community
Affairs for Non -Competitive (4%) Housing Tax Credits for the New Construction of
Columbia Renaissance Square Phase III, a Proposed Tax -Exempt Development
Located at 2757 Moresby St. Fort Worth, TX 76105, Adopt a Resolution of No
Objection to the Application, Make Related Determinations, Acknowledge the
One -Mile Three Year Rule, and Acknowledge the Development is Located in a
Census Tract that has More than 20 Percent Housing Tax Credit Units per Total
Households
(PUBLIC HEARING - a. Report of City Staff: Dyan Anderson; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Dyan Anderson, Neighborhood Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
City of Fort Worth Page 20 Printed on 21912024
C. Council Action
Motion: Council Member Nettles made a
Bivens, that the public hearing be
Resolution No. 5831-10-2023 be
Member Beck absent.
ZONING HEARING
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 21 of 31
motion, seconded by Mayor Pro tem
closed, M&C 23-0864 be approved and
adopted. Motion passed 10-0, Council
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 October 31, 2023, Council meeting.
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 September 29, 2023.
Mayor Parker opened the public hearing.
2. ZC-22-186 (CD 2) Victor Lopez/ Ana Vasquez, 3602 N. Grove Street (0.29 acres)
To: Add Conditional Use Permit (CUP) to allow storage of materials and equipment
for building wooden pallets in "K" Heavy Industrial for a maximum of 5 years;
development standard waivers requested for screening fence materials,
bufferyard/setback /supplemental screening adjacent to a residential district, bicycle
rack, parking spaces, vehicle maneuvering, and landscaping, site plan included
(Recommended for Denial by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-186 be approved with a five-year CUP
and site plan to reflect screening fence and buffer yard setback. Motion
passed 10-0, Council Member Beck absent.
(Council Member Beck returned to her place at the dais.)
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 22 of 31
3. ZC-22-194 (CD 11) Texas Capital Investing of North Texas Holding LLC / Ryan
Larcon, 3621 Meadowbrook Drive (0.45 acres) From: "A-7.5" One -Family, To:
"PD-A-7.5" Planned Development for all uses in "A-7.5" One -Family plus triplex;
site plan included (Recommended for Denial by the Zoning Commission)
Ryan Lancon appeared before Council in support of Zoning Docket ZC-23-194.
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-194 be denied without prejudice. Motion
passed 11-0.
4. ZC-23-105 (CD 11) German Munoz / Alpha Family Group, James Walker, 3800
Radford Road (0.25 acres) From: "MU-1/SS" Low Intensity Mixed -Use / Stop Six
Overlay, To: "A-10/SS" One -Family / Stop Six Overlay (Recommended for Denial by
the Zoning Commission)
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-105 be approved. Motion passed 11-0.
5. ZC-23-109 (CD 11) Vanessa E. Villa, 4421 Martin Street (0.64 acres) From: "A-10"
One -Family, To: "A-5" One -Family (Recommended for Approval by the Zoning
Commission)
Vanessa Villa completed a speaker card in support of Zoning Docket ZC-23-109
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-109 be approved. Motion passed 11-0.
6. ZC-23-110 (CD 11) Martin Quezada Vela & Juana Valdez Guzman, 2517-2531
Hemphill Street (0.864 acres) From: "E" Neighborhood Commercial, To: "FR"
General Commercial Restricted (Recommended for Approval by the Zoning
Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-110:
Angela Blochowicz
Loretta Snoke-Huezo
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 23 of 31
The following individuals completed comment cards in support of Zoning Docket
ZC-23-110:
Ricardo Avitia
Cristina Plascencia Snoke
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-110:
Fernando Florez
Vicki Bargas
Motion: Council Member Martinez made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-110 be denied with prejudice. Motion
passed 11-0.
7. ZC-23-114 (CD 11) Amr Elborai of Elborai Group, LLC, 2937 N Beach Street (2.19
acres) From: "E" Neighborhood Commercial To: "PD/E" Planned Development for
all uses in "E" Neighborhood Commercial plus
warehouse; site plan included (Recommended for Approval by the Zoning
Commission)
Adrian Smith appeared before Council via conference call in opposition to M&C
ZC-23-114.
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-114 be approved. Motion passed 11-0.
8. ZC-23-117 (CD 5) Amtex Multi -Housing LLC / Joe Paniagua, 3300 Raider Drive
(10.15 acres) From: "AG" Agricultural, To: "C" Medium Density Multifamily
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in opposition to Zoning Docket
ZC-23-117 and were recognized by Mayor Parker but did not wish to address
Council:
Bishop James E. Hornsby
Dallas Rice
Jared Hornsby
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 24 of 31
Joe Paniagua completed an undecided card relative to Zoning Docket ZC-23-117
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-117 be denied without prejudice.
Motion passed 11-0.
9. SP-23-007 (CD 5) Harold & Carol Pierce/ Ray Abraham,
Leon Capital
Group,
11200-11350 Block Trinity
Boulevard (8.649 acres) To: Add site
plan for a
123,750
square foot building in PD 1339 "PD/E" Planned Development
for all uses
in "E"
Neighborhood Commercial
plus certain light industrial uses
(see docket)
and a
development standard to
allow parking for warehouse and industrial
uses
to be
calculated at one space
per four employees (Recommended
for Approval
by the
Zoning Commission)
Ray Oujesky completed a speaker card in support of Site Plan SP-23-007 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Site Plan SP-23-007 be approved. Motion passed 11-0.
10. SP-23-008 (CD 5) Harold & Carol Pierce/
Ray Abraham,
Leon Capital
Group,
11200-11350 Block Trinity
Boulevard (8.561 acres) To: Add site
plan for a
137,250
square foot building in PD 1339 "PD/E" Planned Development
for all uses
in "E"
Neighborhood Commercial
plus certain light
industrial uses
(see docket)
and a
development standard to
allow parking for
warehouse and industrial uses
to be
calculated at one space
per four employees
(Recommended for Approval
by the
Zoning Commission)
Ray Oujesky completed a speaker card in support of Site Plan SP-23-008 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Site Plan SP-23-008 be approved. Motion passed 11-0.
11. ZC-23-122 (CD 9) Jesus Luna, 5212 James Avenue (0.172 acres) From: "E"
Neighborhood Commercial, To: "A-5" One -Family (Recommended for Denial by the
Zoning Commission)
Motion
Council Member Beck made a motion, seconded by Council Member
Martinez, that Zoning Docket ZC-23-122 be approved. Motion passed
11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 25 of 31
12. ZC-23-123 (CD 2) Grant Engineering, Inc, 321 E Central Avenue (0.2181 acres)
From: "PD 130 PD/SU" Planned Development / Specific Use for meeting/reception
hall for social functions of members and their guests and/or private parties, including
serving and selling alcoholic beverages to such persons; including bingo games,
wedding receptions, dances, and other similar activities; no bar, cocktail lounge,
nightclub, or tavern for the purpose of selling alcoholic beverages to the general public
shall be permitted; site plan waived, To: Amend PD 130 to allow uses in "CF"
Community Facilities zoning and development waivers for utilizing on -street parking,
maneuvering into the right-of-way, and installing a 5-foot open -design front yard
fence are requested; site plan included (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-123 and were recognized by Mayor Parker but did no wish to address
Council:
David Reaves
Vanessa Martin, Haltom City, Texas
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-123 be approved. Motion passed 11-0.
13. ZC-23-124 (CD 9) Po Chu Lu / Randy Free, 2900 8th Avenue (0.1492 acres) From:
"PD 1061 PD/ER" Planned Development for medical clinic and professional offices
only with "ER" Neighborhood Commercial Restricted development standards and to
include art gallery and studio; site plan approved, To: "A-5" One -Family
(Recommended for Approval by the Zoning Commission)
Randy Free completed a speaker card in support of Zoning Docket ZC-23-124 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-124 be approved. Motion passed 11-0.
14. ZC-23-125 (CD 11) Pierre Joudy & Shadi Mansour / George Muckleroy, 2709
Hemphill Street (0.17 acres) From: "B" Neighborhood Commercial, To: "C" Medium
Density Multifamily (Recommended for Approval by the Zoning Commission)
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 26 of 31
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-125 and was recognized by Mayor Parker but did not wish to address
Council:
George Muckleroy
Pierre Joudy, Hutto, Texas
Shadi Mansour, Hutto, Texas
Motion: Council Member Martinez made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-125 be approved. Motion passed 11-0.
(Mayor Pro tem Bivens stepped away from the dais.)
15. ZC-23-126 (CD 9) Alfonso Duran, 4518 and 4520 Hemphill Street (0.253 acres)
From: "PD 273 PD/SU" Planned Development / Specific Use for used car sales and
office in the "F" General Commercial District, To: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)(Continued from a Previous
Meeting)
Motion: Council Member Beck made a motion, seconded by Council Member
Martinez, that Zoning Docket ZC-23-126 be continued to the November
14, 2023, Council meeting. Motion passed 10-0, Mayor Pro tem Bivens
absent.
16. ZC-23-129 (CD 7) Holt Hickman Etal / Mary Nell Poole, Townsite, Boat Club Road
(5.92 acres) From: "PD 350" Planned Development for all uses permitted in "F"
General Commercial including assisted living facilities, except: sexually oriented
businesses, night clubs, bars, cocktail lounges, taverns, dance halls, billiard halls,
electronic amusement arcades, shooting gallery; site plan waived, To: "C" Medium
Density Multifamily (Recommended for Approval by the Zoning Commission)
Mary Nell Poole
ZC-23-129 and was
Council.
completed a speaker card in support of Zoning Docket
recognized by Mayor Parker but did not wish to address
Motion: Council Member Hill made a motion, seconded by Council Member Nettles,
that Zoning Docket ZC-23-129 be approved. Motion passed 10-0, Mayor
Pro tem Bivens absent.
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 27 of 31
17. ZC-23-130 (CD 7) Stratoflex/Parker Hannifin Corporation, 220 Roberts Cut Off
Road (15.49 acres) From: "I" Light Industrial, "K" Heavy Industrial & `B"
Two -Family, To: "PD/I" Planned Development for all uses in "I" Light Industrial plus
aerospace manufacturing with development standards for bufferyard and screening
fence; site plan included (Recommended for Approval by the Zoning Commission)
Karl Crawley, Dallas, Texas, appeared before Council in support of Zoning Docket
ZC-23-130.
David Hardy, Greenville, South Carolina, completed a comment card in support of
Zoning Docket ZC-23-130.
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Zoning Docket ZC-23-130 be approved. Motion passed 10-0, Mayor
Pro tem Bivens absent.
18. ZC-23-131 (CD 9) Joyce Davidson / Chris Chavez, 2940 James Avenue (0.14 acres)
From: "B" Neighborhood Commercial, To: "A-5" One -Family (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-131 be continued to the November 14,
2023, Council meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
19. ZC-23-140 (CD 2) Fort Worth Living, LT, 1118 Jacksboro Highway & 1121 Terrace
Avenue (0.37 acres) From: "A-5" One -Family, To: "PD/SU" Planned
Development/Specific Use for a single-family home along Terrace Ave and
warehouse, office and retail use facing Jacksboro Highway, with waivers to lot
coverage, setbacks, landscaping and parking; site plan waived (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-140 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
20. ZC-23-128 (CD 7) Jakayla Boyd, 4921 Parkview Hills Lane (0.15 acres) To: Add
Conditional Use Permit (CUP) to allow a daycare in a private residence in "A-5"
One -Family Residential for a maximum of 5 years; site plan included (Recommended
for Approval by the Zoning Commission)
Jakayla Boyd appeared before Council via conference call in support of Zoning
Docket ZC-23-128.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 28 of 31
Sara Wallace appeared before Council in opposition to Zoning Docket ZC-23-128.
Motion: Council Member Hill made a motion, seconded by Council Member Beck,
that Zoning Docket ZC-23-128 be denied. Motion passed 10-0, Mayor Pro
tem Bivens absent.
(Mayor Pro tem Bivens returned to her place at the dais.)
21. ZC-23-143 (CD 4) Dev Surati / Basswood Investments LLC, 3044 Clay Mountain
Trail (2.2 acres) From: "I" Light Industrial, To: "PD/I" Planned Development for all
uses in "I" Light Industrial plus hotel within 1,000 feet of a one -family zoning with
development standards for reduced parking and increased building height; site plan
included (Recommended for Approval by the Zoning Commission)
Chetan Patel, Colleyville, Texas, appeared before Council via conference call in
support of Zoning Docket ZC-23-143:
Dev Surati completed a speaker card via conference call in support of Zoning
Docket ZC-23-143 and was recognized by Mayor Parker but could not be reached
by phone.
David Hanna completed a comment card in opposition to Zoning Docket
ZC-23-143.
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-143 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 Lauersdorf made a motion, seconded by Council
Member Crain, that the hearing be closed and Ordinance No. 26545-10-2023 be adopted.
Motion passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 29 of 31
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0850 (ALL) Adopt Amended and Restated Ordinances Authorizing the
Issuance of City of Fort Worth, Texas, Tax -Exempt Special Tax Revenue Bonds,
Series 2023A, in an Aggregate Principal Amount Not to Exceed $32,000,000.00
and City of Fort Worth, Texas, Taxable Special Tax Revenue Bonds, Series
2023B, in an Aggregate Principal Amount Not to Exceed $44,000,000.00,
Establishing Parameters with Respect to the Sale of the Bonds, Delegating to the
Designated City Officials the Authority to Effect the Sale of Bonds, and Enacting
Other Provisions Relating to the Subject
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 23-0850 be approved and Amended and Restated
Ordinance Nos. 26546-10-2023 and 26547-10-2023 be adopted. Motion
passed 11-0.
2. M&C 23-0866 (CD 9) Approve Waiver of Transportation Impact Fees Estimated
at $494,100 for the Palladium Oak Grove Development Located at 840 and 1000
Oak Grove Road, Fort Worth, Texas 76115 and Find that Waiver of Said Fees
Serves a Public Purpose and that Adequate Controls are in Place to Ensure the
Public Purpose is Carried Out
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 23-0866 be approved. Motion passed 11-0.
D. Land
1. M&C 23-0902 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.110 Acres in Permanent Sanitary Sewer Easement from
Real Property Owned by ITAD-Estates, LLC, Located at 2140 South Main
Street in the Bone Q Addition, Block 2, Lots 18 - 23, Tarrant County, Texas, for
the Jessamine Sanitary Sewer Project
Motion: Council Member Martinez made a motion, seconded by Council
Member Nettles, that M&C 23-0902 be approved and Resolution No.
5832-10-2023 authorizing use of the power of eminent domain to
acquire 0.110 acres in permanent sewer easement from real property
owned by ITAD-Estates, LLC. The property interest is needed for a
public use, the Jessamine Sanitary Sewer project, for an easement to
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CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 30 of 31
repair damaged sewer lines, allow better flow within the sewer pipes and
help prevent sewer backups between Station 6+58 and Station 10+75 on
L-284. The property rights in the subject property are needed for the
construction, operation, maintenance, replacement, upgrade and repair
of the permanent sewer line facility as needed. The property is located at
2140 S Main Street, Fort Worth, in the Bone Q Addition, Block 2, Lot
18-23, Tarrant County, Texas. The property interest to be acquired is
described by metes and bounds and depicted by survey exhibits attached
to this Mayor and Council Communication. Motion passed 11-0.
F. Award of Contract
1. M&C 23-0857 (CD 9) Authorize Execution of the Following Agreements and
Transactions Related to the Construction of Two Mixed -Use Developments
Generally Located at the Northwest Corner of West Seventh Street and Foch
Street and at the Northeast Corner of University Drive and Bledsoe Street
(Development): (1) an Economic Development Program Agreement with
Goldenrod Services, LLC, or an Affiliate, (Goldenrod) for the Construction of the
Development; (2) Acceptance of Two Parking Garages with Purchase Options In
Favor of Goldenrod; (3) One or More Agreement with Goldenrod for
the Operation and Maintenance of the Two Parking Garages; and (4) Any Other
Related Agreements as May be Necessary to Facilitate the Project in Accordance
with the Authorized Terms
Motion: Council Member Beck made a motion, seconded by Council Member
Hill, that M&C 23-0857 be approved. Motion passed 11-0.
2. M&C 23-0871 (ALL) Authorize Application for, and Acceptance of, if Awarded,
the United States Department of Housing and Urban Development's Community
Development Block Grant Pathways to Removing Obstacles to Housing Program
Grant in an Amount Up to $10,000,000.00, Authorize Execution of Related Grant
Agreement, and Adopt Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 23-0871 be approved and Appropriation Ordinance
No. 26548-10-2023 be adopted. Motion passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 17, 2023
Page 31 of 31
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:04 p.m.
These minutes were approved by the Fort Worth City Counc' n the 91h day of January, 2024.
Attest: Ap v
.."/ iovv
tn'elite S. Goodall Matti Parker
Secretary Mayor
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