HomeMy WebLinkAbout2024/08/13-Minutes-City Council (2)CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 13, 2024
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 Jared Williams, District 6
Council Member Macy Hill, District 7
Council Member Chris Nettles, District S
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Absent:
Council Member Charlie Lauersdorf, District 4
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jaanette 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 6:05 p.m. on Tuesday,
August 13, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Jeff York, Lakeland Street Baptist Church
The invocation was provided by Pastor Jeff York, Lakeland Street Baptist Church.
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
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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.
Mayor Parker requested a moment of silence for Sergeant Billy Randolph, Police
Department.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4491 Presentation of Proclamation for the 100th Anniversary of the Oakhurst
Neighborhood
Council Member Martinez presented a proclamation for the 100th Anniversary of
the Oakhurst Neighborhood.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Lee Spieckerman appeared before Council in support of M&C 24-0625.
Dominique Alexander, Dallas, Texas, completed a speaker card in support of M&C
24-0625 and was recognized by Mayor Parker but was not present in the Council
Chamber.
Adrian Smith appeared before Council in support of M&Cs 24-0626, 24-0628, and
24-0625, and appeared in opposition to M&C 24-0627.
Bob Willoughby appeared before Council in opposition to M&C 24-0625.
Letitia Wilbourn appeared before Council undecided relative to M&C 24-0664.
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Teena James completed a speaker card in opposition to M&C 24-0664 and was
recognized by Mayor Parker but did not wish to address Council.
Martayshia James appeared before Council via conference call in opposition to M&C
24-0664.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Williams,
that the Consent Agenda be approved. Motion passed 10-0, Council Member
Lauersdorf absent.
A. General - Consent Items
1. M&C 24-0619 (ALL) Reallocate Appropriations in the Development Services
Department's General Fund by Decreasing the General Operating and
Maintenance Accounts in the Amount of $40,000.00 and Increasing the Transfer
Out Category by the Same Amount, for the Purpose of Funding the Required
Local Match for the Texas Historical Commission Grant to Support the City of
Fort Worth's Historic Resources Survey, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27033-08-2024
2. M&C 24-0624 (ALL) Approve Proposed Fiscal Year 2025 Annual Audit Plan as
Recommended by the Audit Committee
Motion: Approved.
3. M&C 24-0626 (ALL) Authorize Settlement and Payment in the Amount of
$145,000.00 for the Claims of Christopher Childers Related to the Lawsuit
Entitled Christopher Childers v. Roxanna Sanchez, City of Fort Worth, Rasier
LLC, and Uber Technologies, Inc. (Cause No. 096-342896-23)
Motion: Approved.
4. M&C 24-0627 (ALL) Adopt Resolution Authorizing an Increase of $50,000.00 in
the Total Amount to be Paid to the Law Firm of Kelly Hart & Hallman, LLP, as
Outside Legal Counsel for Legal Matters Relating to Lawsuits Challenging the
City's Game Room Ordinances for a Total Amount of $640,000.00
Motion: Approved. Resolution No. 5984-08-2024
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5. M&C 24-0628 (ALL) Authorize Settlement and Payment in the Amount of
$825,000.00 to Settle the Claims of Angie Waller, Chris Waller, Gayla Kimbrough
and Terry Springer, Related to the Lawsuit Entitled Angie Waller, et al v. Richard
Hoeppner (Cause No. 4:15-cv-00670-P)
Motion: Approved. Appropriation Ordinance No. 27034-08-2024
6. M&C 24-0633 (CD 8) Authorize Rejection of All Responses to Request for
Proposal No. 24-0162 for Automated Weather Observation Systems (AWOS) for
the Aviation Department
Motion: Approved.
7. M&C 24-0639 (ALL) Adopt Appropriation Ordinances Increasing and
Adjusting Appropriations in the Group Health Insurance Fund and Amend the
Fiscal Year 2024 Adopted Budget for the Purpose of Funding Claims Expenses
Motion: Approved. Appropriation Ordinance Nos. 27035-08-2024 and
27036-08-2024
8. M&C 24-0642 (CD 9) Adopt Appropriation Ordinance in the Amount of
$37,073.55 for the 465 South Main Pedestrian Illumination Project and Amend
the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27037-08-2024
9. M&C 24-0643 (CD 3 and CD 7) Adopt a Resolution Authorizing Execution of an
Agreement for Construction, Maintenance, and Operation of Safety Lighting
Systems at Interstate Highway 30 from Linkcrest Drive to Interstate Highway
820 with Texas Department of Transportation
Motion: Approved. Resolution No. 5985-08-2024
10. M&C 24-0644 (CD 1 1) Ratify the Temporary Closure of a Section of Jean
Avenue between Martin Street and Fairlane Avenue and Fairlane Avenue between
Jean Avenue and Hillside Avenue from June 10, 2024 to July 5, 2024 for
Construction Activities
Motion: Approved.
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11. M&C 24-0645 (CD 6) Ratify the Extension of the "Temporary Closure of a Section of
Sycamore School Road between Old Granbury Road to Chisholm Trail Parkway
from July 19, 2024 to September 19, 2024 for Construction Activities
Motion: Approved.
12. M&C 24-0647 (CD 11) Ratify the Temporary Closure of a Section of Carey Street
between Northbound Frontage Road 287 and Brush Creek Road from June 15, 2024
to September 22, 2024 for Construction Activities
Motion: Approved.
13. M&C 24-0648 (CD 11) Authorize the Temporary Closure of a Section of Carey
Street between Southbound Frontage Road 287 and Martin Street from September
23, 2024 to December 22, 2024 for Construction Activities
Motion: Approved.
14. M&C 24-0649 (CD 2) Authorize the Temporary Closure of Grand Avenue
between N Main Street and N Grand Avenue from November 1, 2024 to January 31,
2025 for Construction Activities
Motion: Approved.
15. M&C 24-0650 (CD 2) Ratify the Temporary Closure of a Section of North
Commerce Street between Northeast llth Street and the Fort Worth and Western
Railroad Crossing from April 25, 2024 to September 30, 2024 for Construction
Activities
Motion: Approved.
16. M&C 24-0651 (CD 11) Authorize the Temporary Closure of a Section of South
Edgewood Terrace between Rimbey Road and Northbound Frontage Road 287 from
September 23, 2024 to December 22, 2024 for Construction Activities
Motion: Approved.
17. M&C 24-0652 (CD 10) Ratify the Temporary Closure of a Section of Shire Meadow
Drive between East Bonds Ranch Road and Hillshire Drive from June 15, 2024 to
December 31, 2024 for Construction Activities
Motion: Approved.
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18. M&C 24-0653 (CD 11) Authorize the Temporary Closure of a Section of Village
Creek Road between Northbound Frontage Road 287 and Brush Creek Road from
September 23, 2024 to December 22, 2024 for Construction Activities
Motion: Approved.
19. M&C 24-0658 (CD 10) Adopt Appropriation Ordinances Authorizing Fiscal Year
2024 Budget Adjustments in the Alliance Maintenance Facility Fund in the Amount of
$370,478.00, Reducing Appropriations in the General Capital Projects Fund in the
Amount of $760,000.00 and Reversing Transfers to the Alliance Maintenance Facility
Fund by the Same Amount, Amend the Fiscal Year 2024 Alliance Maintenance
Facility Fund Operating Budget, and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinances Nos. 27038-08-2024, 27039-08-2024,
and 27040-08-2024
20. M&C 24-0662 (ALL) Adopt Appropriation Ordinance Enacting Fiscal Year 2024
Budget Adjustments in the Fleet & Equipment Services Fund in the Amount of
$5,189,016.00 by Allocating Projected Current -Year Revenues to Offset Projected
Operating Shortfalls and Amend the Fiscal Year 2024 Adopted Budget to a Total
Adjusted Budget of $39,952,668.00
Motion: Approved. Appropriation Ordinance No. 27041-08-2024
21. M&C 24-0664 (ALL) Adopt an Ordinance Amending Chapter 2, "Administration",
Article IV "Departments Under Control of the City Manager" of the Code of the City
of Fort Worth to Establish a New Department, the Environmental Services
Department, and Add the Duties and Functions for the Environmental Services
Department
Motion: Approved. Ordinance No. 27042-08-2024
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B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0631 (ALL) Authorize Execution of Agreement with Greenville
Enterprises LLC for the Purchase of Services for Various Street Repairs,
Installation of Utilities, and Road Construction Projects for an Annual Amount Up
to $1,118,000.00 for a One -Year Initial Term and Authorize Four (4) One -Year
Renewals in the Same Amount for the Aviation and Transportation and Public
Works Departments
Motion: Approved.
2. M&C 24-0632 (ALL) Authorize Execution of Non -Exclusive Purchase
Agreements with H & H Concrete on Demand Inc. and David-Tehoungue Ltd
Co. for a Combined Annual Amount Up to $1,100,000.00 for the First Year for
Road and Highway Building Materials and Authorize Four One -Year Renewal
Options for the Same Amount for the Transportation and Public Works
Department and Park and Recreation Department
Motion: Approved.
3. M&C 24-0634 (ALL) Authorize Execution of Non -Exclusive Agreements with
Ace Pipe Cleaning Inc., ACME Utility Inspection Services, Inc., and Mulholland
Energy Services, LLC for Vacuum Truck Waste Pumping and Hydro Excavation
Services for the Water Department in a Combined Annual Amount Up to
$650,000.00 for the Initial Term and Authorize Four, One -Year Renewals in
Amounts Up to $747,500.00 for the First Renewal, $859,625.00 for the Second
Renewal, $988,569.00 for the Third Renewal, and $1,136,854.00 for the Fourth
Renewal
Motion: Approved.
4. M&C 24-0635 (ALL) Authorize Agreement with H & H Concrete On
Demand Inc. for Volumetric Mixer Trucks and Concrete/Flowable Fill Services in
an Annual Amount Up to $2,500,000.00 for the Initial Term and Authorize
Four One -Year Renewals Options in an Amount Up to $2,875,000.00 for the
First Renewal, $3,306,250.00 for the Second Renewal, $3,802,188.00 for the
Third Renewal, and $4,372,516.00 for the Fourth Renewal for the Water
Department
Motion: Approved.
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5. M&C 24-0636 (ALL) Authorize Execution of Agreement with Ameresco, Inc. for
an Energy Efficiency and Conservation Plan for a Two -Year Term in a Total
Amount Not to Exceed $200,000.00 Using the Energy Efficiency and
Conservation Block Grant Program — Bipartisan Infrastructure Law 2021 for the
Environmental Services Department
Motion: Approved.
6. M&C 24-0637 (ALL) Authorize Execution of Agreement with Garda CL
Southwest, Inc. for Armored Car Services in an Annual Amount Up to
$120,000.00 and Authorize Four Automatic One -Year Renewal Options for the
Same Annual Amount for All City Departments
Motion: Approved.
7. M&C 24-0638 (ALL) Authorize Execution of Agreements with Yeehaw Tractor
Guys, LLC and Green World Care Inc. for Channel Mowing Services in a
Combined Annual Amount Up to $226,000.00 for the Initial Term and Authorize
Four Automatic One -Year Renewal Options for the Same Annual Amount for the
Transportation and Public Works Department
Motion: Approved.
C. Land -Consent Items
1. M&C 24-0641 (CD I I) Authorize the Execution of a Lease Agreement with
SCORE Association D/B/A SCORE Fort Worth — Chapter 120 for Approximately
667 Square Feet of Space on the First Floor, Designated as Suite Numbers 108,
110, 111 and 112, of the Building Known as the James E. Guinn School Located
at 1150 South Freeway, Fort Worth, Texas 76104
Property Description: Approximately 667 square feet of space on the first
floor, designated as Suite Numbers 108, 110, 111, and 112, of the building
known as the James E. Guinn School, located at 1150 South Freeway
Motion: Approved.
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2. M&C 24-0657 (CD 7) Authorize the Voluntary Acquisition of a Fee Simple
Interest and Improvements in Lot 11, Block 4 of Lakeland Addition, Located at
8513 Marks Lane, Fort Worth, Texas 76I35, from Pedro Aguayo in the Amount
of $290,000.00, Pay Estimated Closing Costs in an Amount Up to $10,000.00 for
a Total Cost of $300,000.00, and Dedicate the Property as Parkland as an
Addition to the Fort Worth Nature Center & Refuge
Property Description: Lot 11, Block 4, Lakeland Addition, located at 8513
Marks Lane
Motion: Approved.
3. M&C 24-0659 (CD 4) Authorize Acquisition of Approximately 0.082 Acres in
Right -of -Way and Temporary Construction Easements from Property Owned by
Kathryn S. Shafer as Trustee of The Ardean M. and Kathryn S. Shafer Revocable
Living Trust Located at 9801 Ray White Road, Fort Worth, Tarrant County,
Texas 76244 in the Amount of $184,975.00 and Pay Estimated Closing Costs in
an Amount Up to $5,000.00 for a Total Cost of $189,975.00 for the Ray White
Road Widening Improvement Project (2022 Bond Program)
Property Description: 0.028 acres of right-of-way and 0.054 acres of
temporary construction easement described as the J.R. Knight Survey,
Abstract No. 902, Tract 14CO2, located at 9801 Ray White Road
Motion: Approved.
4. M&C 24-0660 (CD 4) Authorize Acquisition of Approximately 0.242 Acres in
Right -of -Way and Temporary Construction Easements from Property Owned by
Kathryn S. Shafer as Trustee of The Ardean M. and Kathryn S. Shafer Revocable
Living Trust Located at 9805 Ray White Road, Fort Worth, Tarrant County,
Texas 76244 in the Amount of $295,401.00 and Pay Estimated Closing Costs in
an Amount Up to $5,000.00 for a Total Cost of $300,401.00 for the Ray White
Road Widening Improvement Project (2022 Bond Program)
Property Description: 0.136 acres of right-of-way and 0.106 acres of
temporary construction easement described as the J.R. Knight Survey,
Abstract No. 902, Tract 14C09, located at 9805 Ray White Road
Motion: Approved.
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5. M&C 24-0661 (CD 4) Authorize Acquisition of Approximately 0.056 Acres in
Right -of -Way and Temporary Construction Easements from Property Owned by
Richard Parvin, Nancy Parvin, Richard Miller, Michael Parvin, and Vicki Parvin
Located at 9825 Ray White Road, Fort Worth, Tarrant County, Texas 76244, and
Being Lot 2, Block 1 of Parvin Addition, in the Amount of $196,932.90 and Pay
Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of
$201,932.90 for the Ray White Road Widening Improvement Project (2022 Bond
Program)
Property Description: 0.23 acres of right-of-way and .066 acres of temporary
construction easement, Lot 2, Block 1, Parvin Addition, located at 9825 Ray
White Road
Motion: Approved.
6. M&C 24-0663 (CD 10) Authorize the Conveyance of an Easement and
Right -of -Way to Oncor Electric Delivery Company, LLC, Being Approximately
0.133 Acres in Lot 1, Block 1, Highland Meadows Addition, City of Fort Worth,
Tarrant County, Texas, for Electrical Equipment and Appurtenances at
the Northside Service Center
Property Description: 0.133 acres in Lot 1, Block 1, Highland Meadows
Addition, City of Fort Worth, Tarrant County, Texas
Motion: Approved.
7. M&C 24-0685 (CD 7) Accept Dedication of Approximately 16.792 Acres of Land
and Facility Improvements in North Fort Worth from Forestar (USA) Real Estate
Group, Inc. for Bar C Ranch Park
Property Description:
Bar C Ranch, Phase
County, Texas
Motion: Approved.
16.792 acres of land being all of Lot 39X, Block 29,
8, an addition to the City of Fort Worth, Tarrant
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D. Planning & Zoning - Consent Items
1. M&C 24-0620 (CD 8) Adopt Ordinance Vacating a Portion of Berke Road
Between Elva Warren Street and East Butler Street to be Replatted with the
Adjoining Property to Permit the Applicant to Construct a New Storage Building
Outside the Floodway
Motion: Approved. Ordinance No. 27043-08-2024
2. M&C 24-0621 (CD 2) Adopt Ordinance Vacating a Portion of an Alley in Block
45 North Fort Worth Addition to be Replatted with the Adjoining Property for an
Autozone
Motion: Approved. Ordinance No. 27044-08-2024
E. Award of Contract - Consent Items
1. M&C 24-0614 (ALL) Approve an Amendment to Professional Services
Agreement with Iron Mountain Information Management d/b/a Crozier Fine Arts
(City Secretary Contract No. 54007) for Maintenance of the Fort Worth Public
Art Collection, Increasing the Total Contract Amount from $99,000.00 to a Total
Not -to -Exceed Amount of $149,000.00 During the Current Third Renewal Term
Motion: Approved.
2. M&C 24-0615 (ALL) Authorize the Execution of an Amendment to City
Secretary Contract 59732 with Agiloft, Inc. for Phase I1, the Implementation of
the Agiloft Contract Lifecycle Management Application for an Additional 5 (Five)
Departments at a One Time Total Cost of $120,000.00
Motion: Approved.
3. M&C 24-0618 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 59565. a Professional Services Agreement with Halff Associates,
inc. Adding Funds in an Amount Not to Exceed $200,000.00 for a Revised
Contract Totaling $1,100,000.00 for Drainage and Floodplain Review Services
Motion: Approved.
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4. M&C 24-0622 (ALL) Ratify Execution of a Contract with the United States Equal
Employment Opportunity Commission to Process Employment Discrimination
Cases for Fiscal Year 2024 and Authorize Acceptance of Funds in an Amount Up
to $85,280.00, Waive Indirect Costs, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27045-08-2024
5. M&C 24-0623 (ALL) Adopt Appropriation Ordinance for $323,101.06 in
Surplus Funds from Interest Earnings on Grants Awarded Pursuant to Work
Performed Under Contracts with the United States Equal Employment
Opportunity Commission and the United States Department of Housing and Urban
Development for the Diversity and Inclusion Department
Motion: Approved. Appropriation Ordinance No. 27046-08-2024
6. M&C 24-0625 (ALL) Authorize Settlement and Payment in the Total Amount of
$9,600,000.00 for Full and Final Settlement of All Claims Related to the Lawsuits
Styled William Birchett v. City of Fort Worth, No. DC-19-01941, in the 162nd
District Court, Dallas County, Texas; Ronald Burke v. City of Fort Worth, No.:
DC- 19-07139, in the 193rd District Court, Dallas County, Texas; and Joel
Fitzgerald v. City of Fort Worth, No.: DC-19-08184, in the 191st District Court,
Dallas County, Texas, and Authorize City Personnel to Execute and File the
Necessary Documents to Dispose of those Lawsuits
Motion: Approved. Appropriation Ordinance No. 27047-08-2024
7. M&C 24-0630 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 58462 with EAN Holdings, LLC — Dallas Fort Worth dba Enterprise
Rent-A-Car for Vehicle Leasing and Rentals to Increase the Annual Spending
Amount by $300,000.00 for a New Annual Amount Up to $1,400,000.00 and
Authorize an Additional Annual Renewal Option for the Same Amount Using
Interlocal Agreement 2022-209 with Tarrant County for All City Departments
Motion: Approved.
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8. M&C 24-0640 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 58135 with Alpha Business Images, LLC to Design and Create the
City's Benefit Guides and Open Enrollment Material for the Human Resources
Department to Increase the Annual Compensation by $30,000.00 for a New Annual
Not to Exceed Amount of $120,000.00
Motion: Approved.
9. M&C 24-0646 (CD 2) Authorize Amendment No. 1, in the Amount of
$1,000,000.00, to the Engineering Agreement with Freese and Nichols, Inc. for
Project Development and Design Services for the Upper Lebow Flood Mitigation
Project, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27048-08-2024 and
27049-08-2024
10. M&C 24-0655 (ALL) Authorize Execution of Amendment No.1, in the Amount
of $75,000.00 to an Interlocal Agreement with Texas A&M Transportation
Institute for Additional Transportation Planning, for a Revised Contract Amount of
$170,000.00
Motion: Approved.
11. M&C 24-0656 (CD 10) Authorize Execution of a Professional Services Agreement
with TruWeather Solutions, Inc. in an Amount Up to $1,800,001.00 to
Administer the Strengthening Mobility and Revolutionizing Transportation Grant
Motion: Approved.
12. M&C 24-0665 (ALL) Authorize the Execution of
Agreements with Clean Earth Environmental Solutions, Inc.,
Services, LLC and Heritage Environmental Services, LLC
Disposal Services in an Estimated Combined Amount Up
Initial Term with Four Additional One -Year Renewal Options
Services Department
Motion: Approved.
Non -Exclusive Service
Tradebe Environmental
for Hazardous Waste
to $900,000.00 for the
for the Environmental
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13. M&C 24-0666 (ALL) Authorize Execution of an Interlocal Agreement Concerning
Mutual Aid Fire Services with Tarrant County Emergency Services District One
Motion: Approved.
14. M&C 24-0667 (CD 2) Authorize Execution of a Three -Year, Three -Month
Administration Building Office Lease Agreement Including Two Five -Year Renewal
Options with Helicopter Institute, Inc. for Suite L32 at Fort Worth Meacham
International Airport
Motion: Approved.
15. M&C 24-0668 (CD
8) Authorize
Execution of Amendment
No. 1 to City
Secretary
Contract No. 47645,
a Ground Lease
Agreement
Known as Lease Site
NW1 with
FWS Realty, LTD at
Fort Worth
Spinks Airport,
a Consent
to Assignment
by FWS
Realty, LTD to FWS
Hangar LLC
and FWS FBO
LLC, and
a Consent to
Leasehold
Deed of Trust with
FWS Hangar
LLC and FWS
FBO LLC
and Signature
Bank to
Facilitate the Purchase of the Leasehold Interest in NW 1
Motion: Approved.
16. M&C 24-0669 (CD 8) Authorize
Execution of Amendment No. 3 to City
Secretary
Contract No. 42807, a Ground Lease
Agreement
Known as
Lease Site NW3 with
FWS Realty, LTD at Fort Worth
Spinks Airport,
a Consent
to Assignment
by FWS
Realty, LTD to FWS Hangar LLC
and FWS FBO
LLC, and
a Consent to
Leasehold
Deed of Trust with FWS Hangar
LLC and FWS
FBO LLC
and Signature
Bank to
Facilitate the Purchase of the Leasehold Interest in NW3
Motion: Approved.
17. M&C 24-0670 (CD 8) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 42806, a Ground Lease Agreement Known as Lease Site W2 and the
Terminal Building with FWS Realty, LTD at Fort Worth Spinks Airport, a Consent to
Assignment by FWS Realty, LTD to FWS Hangar LLC and FWS FBO LLC, and a
Consent to Leasehold Deed of Trust with FWS Hangar LLC and FWS FBO LLC and
Signature Bank to Facilitate the Purchase of the Leasehold Interest in W2 and the
Terminal Building
Motion: Approved.
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18. M&C 24-0671 (CD 8) Authorize Execution of a Consent to Assignment of a
Ground Lease Agreement for Terminal Ramp Space by Harrison Aviation, LTD to
FWS Hangar LLC and FWS FBO, LLC at Fort Worth Spinks Airport and a Consent
to Leasehold Deed of Trust with FWS Hangar LLC and FWS FBO LLC and
Signature Bank for a Ground Lease Agreement for Terminal Ramp Space, to
Facilitate the Purchase of the Leasehold Interest
Motion: Approved.
19. M&C 24-0672 (CD 8) Authorize Execution of a Consent to Assignment of a Tank
Farm and Public Fueling Agreement, Including Self -Serve Units by Harrison Aviation,
LTD to FWS Hangar LLC and FWS FBO, LLC at Fort Worth Spinks Airport and a
Consent to Leasehold Deed of Trust with FWS Hangar LLC and FWS FBO LLC and
Signature Bank for Tank Farm and Public Fueling Agreement, to Facilitate the
Purchase of the Leasehold Interest
Motion: Approved.
20. M&C 24-0673 (CD 8) Authorize Execution of a New Ground and Building Lease
Agreement for Approximately 10,000 Square Foot of Hangar Space Known as Lease
Site W1 with FWS Hangar LLC and FWS FBO LLC at Fort Worth Spinks Airport,
an Agreement to Terminate City Secretary Contract No. 32148, a Ground and
Building Lease Agreement with FWS Realty, Ltd., and a Consent to Leasehold Deed
of Trust with FWS Hangar LLC and FWS FBO LLC and Signature Bank to Facilitate
the Purchase of the Leasehold Interest in the Fixed Base Operator Business at Fort
Worth Spinks Airport
Motion: Approved.
21. M&C 24-0674 (ALL) Authorize the Execution of a Contract with BCAC
Underground, LLC, in an Amount Up to $750,000.00 for the 2024 Miscellaneous
Sanitary Sewer Manhole Repair Contract at Various Locations Throughout the City
and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the
Fiscal Year's 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27050-08-2024
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22. M&C 24-0675 (ALL) Adopt Appropriation Ordinance in the Amount of $320,000.00
to Fund the As-Built/Record Drawing Support Project Contract Renewal and Effect
a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 27051-08-2024
23. M&C 24-0676 (CD 5) Adopt Appropriation Ordinance in the Amount of
$4,982,216.00 for Emergency Sanitary Sewer M-503 Repair on South Rosedale
Street to Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27052-08-2024
24. M&C 24-0677 (CD 9) Authorize Execution of a Contract with S.J. Louis
Construction of Texas, LTD., in the Amount of $2,893,650.00 for Part 1 of the
Sanitary Sewer Main M-245B & M-279 Replacement 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. 27053-08-2024
25. M&C 24-0678 (CD 9) Ratify Emergency Contracts with William J. Schultz, Inc. dba
Circle C Construction Company and Freese and Nichols, Inc. in the Final Amounts of
$836,247.05 and $46,585.00, Respectively, for Emergency Water and Sanitary
Sewer Main Replacement Work on the 30-inch Emergency Water Main Repair at the
Lancaster Avenue/Collier Street Intersection 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. 27054-08-2024
26. M&C 24-0679 (ALL) Ratify an Emergency Contract with Texas Materials Group
Inc. dba Texas Bit in the Final Amount of $315,787.03 for Emergency Pavement
Repairs Water Main Break Due to January 2024 Freeze 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. 27055-08-2024
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CITY COUNCIL MEETING
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Page 17 of 38
27. M&C 24-0680 (CD 11) Ratify Execution of an Advance Funding Agreement with the
Texas Department of Transportation in the Amount of $2,330,000.00 for Voluntary
Utility Relocation Contributions for the Riverside Drive Bridge Over Trinity River
Project, Authorize Execution of Amendment No. 1 to the Advance Funding
Agreement to Reduce the Amount by $2,160,000.00 to $170,000.00 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. 27056-08-2024
28. M&C 24-0681 (ALL) Authorize an Amendment to City Secretary Contract No.
53733, a Sole Source Agreement with Blackpoint IT Services Inc., to Increase the
Contract Amount to $418,965.00 for the Current Term and $262,106.50 for
Subsequent Renewal Years, and Authorize Two Additional One -Year Renewals for
Licensing, Maintenance & Support and Monitoring of the AVAYA Phone System, the
Addition of Water Dispatch, and the Migration to the AVAYA Experience Platform of
Water Dispatch and the Water Customer Contact Center
Motion: Approved.
29. M&C 24-0682 (CD 3) Authorize Execution of a Contract with Jackson Construction
LTD, in the Amount of $2,792,412.00, for Phase 2 of the Walnut Creek Sanitary
Sewer Extension 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. 27057-08-2024
30. M&C 24-0683 (CD 2 and CD 8) Authorize Execution of a Contract with Venus
Construction Company, Inc., in the Amount of $10,103,000.75, for Water and
Sanitary Sewer Replacement, Contract 2020 WSM-M Project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program and Amend Transportation & Public Works
Department's Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27058-08-2024 and
27059-08-2024
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31. M&C 24-0684 (CD 9) Authorize Execution of an Engineering Agreement with
A.N.A. Consultants, LLC in the Amount of $383,360.00 for the Water and Sanitary
Sewer Replacement Contract 2023 WSM-J 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. 27060-08-2024
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4446 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Williams, Hill, Nettles, Beck, Blaylock, and Martinez presented
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
Motion: Council Member Beck made a motion, seconded by Mayor Parker, that Council
Member Beck be approved for ceremonial travel to Las Vegas, Nevada, for the
Hunt Institute Early Childhood Leadership Summit on September 3, 2024, through
September 6, 2024. Motion passed 10-0, Council Member Lauersdorf absent.
Bob Willoughby appeared before Council in opposition to M&C 24-0696.
Adrian Smith appeared before Council in opposition to M&Cs 24-0617 and 24-0686, and
in support of M&C 24-0690.
John MacFarlane appeared before Council in support of M&C 24-0695.
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Page 19 of 38
Rachael Slaughter, Farmers Branch, Texas, appeared before Council via conference call
in support of M&C 24-0690.
The following individuals completed comment cards in support of M&C 24-0690:
Libby Willis
Rachael Slaughter, Farmers Branch, Texas
The following individuals completed comment cards in support of M&C 24-0695:
Laurie Stelljes
Barbara Crotty
Janet Mattem
Spencer Dickinson, Colleyville, Texas
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 24-4448 Board Appointment - Mayor
Motion: Mayor Parker made a motion, seconded by Council Member Crain, that
Ricky Cotto be appointed to the Community Development Council for a
partial term effective August 13, 2024, and ending October 1, 2025. Motion
passed 10-0, Council Member Lauersdorf absent.
2. 24-4460 Board Appointment - District l 1
Motion: Council Member Martinez made a motion, seconded by Council Member
Hill, that Abbey Dudek be appointed to the Pedestrian & Bicycle Advisory
Commission for a partial term effective August 13, 2024, and ending
October 1, 2025. Motion passed 10-0, Council Member Lauersdorf absent.
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TUESDAY, AUGUST 13, 2024
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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. 24-4488 A Resolution of the City Council of the City of Fort Worth, Texas, Adding a
City Council Work Session on August 27, 2024 for Budget Related Discussions
Motion: Council Member Crain made a motion, seconded by Council Member Hill,
that Resolution No. 5986-08-2024 be adopted. Motion passed 10-0, Council
Member Lauersdorf absent.
2. 24-4453 A Resolution Adopting the Fort Worth Spinks Airport Master Plan and
Incorporating it into the City's Comprehensive Plan
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5987-08-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
3. 24-4454 A Resolution Designating Christianne Simmons as the Primary Officer or
Employee and Steven Brady Kirk 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 Blaylock made a motion, seconded by Council Member
Hill, that Resolution No. 5988-08-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
4. 24-4489 A Resolution Requesting Financial Assistance from the Texas Water
Development Board in the Amount of $3,500,000.00 from the Clean Water State
Revolving Fund for the Fort Worth Water Utility; Authorizing Application and Related
Actions; and Making Certain Findings
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5989-08-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
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5. 24-4490 An Updated Resolution of No Objection to Support a Housing Tax Credit
Application for the Development of Columbia Renaissance Square III, Acknowledge
that the Development is Located Within a Linear Mile or Less from a Housing Tax
Credit Development that Serves the same Target Population, and Acknowledge that
the Development is Located in a Census Tract that has More than 20% Housing Tax
Credit Units per Total Household
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5990-08-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
PUBLIC HEARING
1. 24-4457 (FUTURE COUNCIL DISTRICT 10) Conduct First Public Hearing for
Proposed City -Initiated Full -Purpose Annexation of Approximately 9.079 Acres of
Dale Earnhardt Way Right -of -Way (AX-24-006) in Denton County, Located North of
Highway 114 and West of Interstate Highway 35 West, in the Far North Planning
Sector
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing)
Mayor Parker opened the public hearing.
a. Report of City Staff
Assistant City Manager Dana Burghdoff, City Manager's Office, appeared before
Council and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that public hearing be closed. Motion passed 10-0, Council Member
Lauersdorf absent.
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2. 24-4458 (FUTURE COUNCIL DISTRICT 8) Conduct First Public Hearing for
Proposed City -Initiated Full -Purpose Annexation of Approximately 0.806 Acres of
Risinger Road Way Right -of -Way (AX-24-010) in Tarrant County, Located East of
the Burlington Northern & Santa Fe Railway and West of Crowley Road, in the Far
South Planning Sector
(PUBLIC HEARING - a. Report of City Staff: Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing)
Mayor Parker opened the public hearing.
a. Report of City Staff
Assistant City Manager Dana Burghdoff, City Manager's Office, appeared before
Council and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that public hearing be closed. Motion passed 10-0, Council Member
Lauersdorf absent.
3. M&C 24-0616 (Future CD 3) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 3.36 Acres of Land in Tarrant County
Known as Ventana Phase 8, Located within Veale Ranch, South of Interstate 20, and
Northwest of Highway 377, in the Far West Planning Sector, AX-24-003
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
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CITY COUNCIL MEETING
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Page 23 of 38
a. Report of City Staff
Assistant City Manager Dana Burghdoff, City Manager's Office, 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
Martinez, that public hearing be closed, M&C 24-0616 be approved and
Ordinance No. 27062-08-2024 be adopted. Motion passed 10-0, Council
Member Lauersdorf absent.
4. M&C 24-0687 (CD 5) Conduct Public Hearing and Adopt the Attached Ordinance
Designating Tax Abatement Reinvestment Zone No. 110, City of Fort Worth, Texas,
for Property Located at 15225 FAA Blvd and at 15101 FAA Blvd for Expansion of a
Manufacturing Facility for GE On Wing Inc., or an Affiliate
(PUBLIC HEARING - a. Report of City Staff. Cherie Gordon; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Cherie Gordon, Economic Development Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
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c. Council Action
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that public hearing be closed, M&C 24-0687 be approved and
Ordinance No. 27063-08-2024 be adopted. Motion passed 10-0, Council
Member Lauersdorf absent.
ZONING HEARING
The City Council, at its meeting of June 11, 2024, continued Zoning Docket ZC-24-045.
1. ZC-24-045 (CD 3) TRT Land Investors LLC, Near the corner of Turner May Dr &
Joplin Blues Ln (3.3 acres) From: Unzoned, To: "PD 1169" Planned
Development/"A-5" One -Family and "R1" Zero Lot line/Cluster with development
standards not to exceed 30% R1 development and lot coverage not to exceed 60%;
site plan waived (Recommended for Approval by the Zoning Commission)
(Continued from a previous meeting)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-24-045 be approved. Motion passed 10-0,
Council Member Lauersdorf absent.
The City Council, at its meeting of June 11, 2024, continued Zoning Docket ZC-24-052.
2. ZC-24-052 (CD 8) Renaissance Square, LLC/Andrew Yeoh, 3220-3236 (evens) Lois
Street; 3230-3250 (evens) Martin Luther King Freeway, 3203 & 3301 Emerson
Street & 3417 Vaughn Boulevard (1.789 acres) To: Add Conditional Use Permit
(CUP) to allow a carwash facility in "E" Neighborhood Commercial; site plan
included (Recommended for Denial by the Zoning Commission) (Continued from a
previous meeting)
Tyler Wallach appeared before Council in support of Zoning Docket ZC-24-052.
Adrian Smith appeared before Council in opposition to Zoning Docket ZC-24-052.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-052 be approved. Motion passed 10-0,
Council Member Lauersdorf absent.
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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 26, 2024.
Mayor Parker opened the public hearing.
3. SP-24-007 (CD 4) NTP35/LP / Cross Development, 8601 & 8701 North City Drive
(10.1 acres) To: Add Site Plan for PD 1302 Planned Development for all uses in
"UR" Urban Residential with specific development standards related to setbacks, off
street parking, and loading standards, enhanced landscaping, parking lot landscaping,
fagade variation, fagade design standards, building materials, building entries, signs,
screening, height, density allowed, and allowed uses as described attached in Exhibit
A (Recommended for Approval by the Zoning Commission)
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Site Plan SP-24-007 be approved. Motion passed 10-0, Council
Member Lauersdorf absent.
4. ZC-23-165 (CD 1 1) 4900 Carey LLC / Mike Bell, 4900 Carey Street (4.0 acres) To:
Add Conditional Use Permit (CUP) to allow parking of semi -trucks and trailers, in "J"
Medium Industrial for a maximum of 5 years with no development standard waivers,
site plan included (Recommended for Denial by the Zoning Commission)
Teena James appeared before Council in support of Zoning Docket ZC-23-165.
The following individuals completed speaker cards in opposition to Zoning Docket
ZC-23-165:
Chris Jones
Letitia Wilbourn
Patrina Newton, Arlington, Texas
John MacFarlane
Martayshia James (via conference call)
Charles Smith
The following individuals completed comment cards in opposition to Zoning
Docket ZC-23-165:
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Perry Williams
Spencer Dickinson, Colleyvi Ile, Texas
Gloria Smith
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-165 be denied with prejudice. Motion
passed 10-0, Council Member Lauersdorf absent.
5. ZC-24-022 (CD 4) Keller Estates LLC/ Elizabeth Alvarez, 5350 Basswood Blvd;
7301 Park Vista Blvd (3.97 acres) From: "CF" Community Facilities, To: "E"
Neighborhood Commercial (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-022:
Susan Kenney (via conference call)
Joseph Hooton
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-022:
Kenneth McKee
Jerry White
Cindy White
George Ballans
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-022 be denied with prejudice. Motion
passed 10-0, Council Member Lauersdorf absent.
6. ZC-24-027 (CD 6) Walton Texas LP/Westwood Professional Services, 10200 Old
Cleburne Crowley Rd, 10500 W Cleburne Rd, 10375 Old Granbury Rd (424.311
acres) From: "A-5" One Family Residential To: "Tracts 1, 2 & 15: "PD/A-5" Planned
Development for all uses in A-5 One Family Residential, with development standards
for lot area, lot width, and lot coverage, Site Plan waived; Tract 13: "A-10" One
Family Residential" (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-027:
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Paul King
Ben Raef
Linda Beckman completed a comment card in support of Zoning Docket
ZC-24-027.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-027 be approved as amended to the
following:
Tract 1: "PD/A-5" Planned Development for all uses in "A-5" One Family
Residential, with development standards for lot area, lot width, and lot
coverage, site plan required.
Tract 2: "PD/A-5" Planned Development for all uses in "A-5" One Family
Residential, with development standards for lot area, lot width, and lot
coverage, site plan required.
Tract 13: "PD/A-10" Planned Development for all uses in "A-10" One
family Residential, with the development standard not to allow a street
connection with Cabana Drive, site plan required.
Tract 15: "PD"/A-5" Planned Development for all uses in "A-5" One
Family Residential, with development standards for lot area, lot width, and
lot coverage, site plan required.
Motion passed 10-0, Council Member Lauersdorf absent.
7. ZC-24-031 (CD 6)
WUSF 5 Rock Creek East LP/Westwood Professional Services,
10375 Old Granbury
Road; East
side
of Chisholm Trail Parkway, t5,000' south of
the intersection with
McPherson
Blvd
(120.9 acres) To: Amend "PD 1091" Planned
Development for all
uses in
"F"
General Commercial plus Data Center, with
development standard
for height,
Site
Plan waived (Recommended for Denial by the
Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
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ZC-24-031 and were recognized by Mayor Parker but did not wish to address
Council:
Linda Beckman, Crowley, Texas
David Beckman, Crowley, Texas
Adrian Smith appeared before Council in opposition to Zoning Docket ZC-24-031.
The following individuals completed speaker cards in opposition to Zoning Docket
ZC-24-031 and were recognized by Mayor Parker but did not wish to address
Council:
Paul King
William Schwan
Ericka Schwan, Crowley, Texas
Casey McGovern
Michael Slimmer, Crowley, Texas, completed a comment card in opposition to
Zoning Docket ZC-24-031.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-031 be continued to the September 17,
2024, Council meeting. Motion passed 10-0, Council Member Lauersdorf
absent.
8. ZC-24-046 (CD 7) Mirly LLC/Henrietta Joy Harvison, 2409 Neville Street (0.15
acres) To: Add Conditional Use Permit "CUP" for a bar in "E" Neighborhood
Commercial, site plan included (Recommended for Approval with a Two -Year Limit
by the Zoning Commission)
Lydia Guajardo Rickard completed a speaker card in support of Zoning Docket
ZC-24-046 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Zoning Docket ZC-24-046 be approved with a two-year limit. Motion
passed 10-0, Council Member Lauersdorf absent.
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ZC-24-047 (CD 8) Oncor Electric/Kyle Hall & Rob Myers, Kimley Horn, 1200
McPherson Road (2.05 acres) To: Add Conditional Use Permit "CUP" for electric
power substation in "E" Neighborhood Commercial, site plan included
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-047 be approved. Motion passed 10-0,
Council Member Lauersdorf absent.
10. ZC-24-051 (CD 3) Leo-17 Realty LLC/Jake Petrie, 9944 W Camp Bowie Blvd (1.05
acres) To: Add Conditional Use Permit "CUP" for warehouse in "E" Neighborhood
Commercial, site plan included (Recommended for Approval by the Zoning
Commission)
Mayor Pro tem Bivens abstained from voting on this issue.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-24-051 be approved. Motion passed 9-0,
with one abstention from Mayor Pro tem Bivens and Council Member
Lauersdorf absent.
11. ZC-24-054 (CD 8) MEI Investments, L.P./Elizabeth Bentley, Lennar Homes of
Texas, 1700 McPherson Road (12.2 acres) From: "E" Neighborhood Commercial,
To: "PD/C" Planned Development for all uses in "C" Medium Density Multifamily
for detached multifamily with development standards for setbacks, open space,
fencing, and a waiver to MFD submittal, site plan included (Recommended for Denial
by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-047 be approved. Motion passed 8-1,
Council Member Williams casting the dissenting vote, and Mayor Pro tem
Bivens and Council Member Lauersdorf absent.
12. ZC-24-056 (CD 1 1) Mario H. Lopez / Chris Chavez, 3445 Stuart Drive (0.11 acres)
From "IP" Industrial Park, To: "A-5" One Family (Recommended for Approval by
the Zoning Commission)
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-056 be approved. Motion passed 9-0.
Mayor Pro tern Bivens and Council Member Lauersdorf absent.
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13. ZC-24-057 (CD 8) DI-TEC, Inc. / Daniel Hammack, 1701, 1704, 1705, 1708 &
1712 E Broadway Avenue and 101 Exeter Street (0.78 acres) From: "J" Medium
Industrial; PD 193 "PD-SU" for an indoor shooting range, site plan required, To:
"A-5" One Family (Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-057 be approved. Motion passed 9-0,
Mayor Pro tem Bivens and Council Member Lauersdorf absent.
(Mayor Pro tem Bivens returned to the dais.)
14. ZC-24-058 (CD 2) City of Fort Worth, Stockyards Form -Based Code & Historic
District (5.04 acres) To: A recommendation of approval to the City Council on an
Ordinance amending the Comprehensive Zoning Ordinance of the City of Fort Worth
by amending Chapter 4 "District Regulations", Article 13 "Form -Based Code
Districts", Section 4.1309 "Stockyards ("SY") District and Appendix B, Exhibit B.33
to expand the Stockyards Historic District to include additional properties and increase
the maximum allowable building height in certain subdistricts from 40' to 55'.
(Recommended for Approval by the Zoning Commission)
Melissa Wade Hunter appeared before Council in support of Zoning Docket
ZC-24-058.
Paul Paine completed a speaker card in support of Zoning Docket ZC-24-058 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-058 be approved and Ordinance No.
27064-08-2024 be adopted. Motion passed 10-0, Council Member
Lauersdorf absent.
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15. ZC-24-059 (CD 3) Walsh Ranch Development Company, LLC / Richard Shaheen,
Northeast corner of 1H 20 & FM 1187 (78.34 acres) From "AG" Agricultural, To:
"G" Intensive Commercial (Recommended for Approval by the Zoning Commission)
Richard Shaheen completed a speaker card in support of Zoning Docket
ZC-24-059 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-24-059 be approved. Motion passed 10-0,
Council Member Lauersdorf absent.
16. ZC-24-060 (CD 5) Sears Henderson Holdings, 3125 Vine Street (1.05 acres) From:
"AG" Agricultural, To: "A-5" One -Family (Recommended for Approval by the Zoning
Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-060 be approved. Motion passed 10-0, Council
Member Lauersdorf absent.
17. ZC-24-061 (CD 11) City of Fort Worth, 4812 Parker Henderson Rd (1.8 acres)
From: "1" Light Industrial, To: "A-5" One -Family (Recommended for Approval by
the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-061:
Chris Jones
Letitia Wilboum
Richard Perez (via conference call)
John MacFarlane
Charles Smith
The following individuals completed comment cards in support of Zoning Docket
ZC-24-061:
Patrina Newton, Arlington, Texas
Perry Williams
Spencer Dickinson, Colleyville, Texas
Gloria Smith
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Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-061 be approved. Motion passed 10-0,
Council Member Lauersdorf absent.
18. ZC-24-062 (CD 7) Charlotte A. Walker Voss/Lindsay Jones, 4937 El Campo Drive
(0.16 acres) To: Add Conditional Use Permit "CUP" for Auxiliary Parking, site plan
included (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-062:
Darin Norman
Lindsay Jones
Lydia Guajardo Rickard
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-062:
Steven Darling, Plano, Texas
Mike DeLusque
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Zoning Docket ZC-24-062 be approved to 10 years. Motion passed
10-0, Council Member Lauersdorf absent.
(Council Member Williams stepped away from the dais.)
19. ZC-24-064 (CD 10) Mike Clark-Winkelmann & Associates, Inc, NE corner of
Sendera Ranch Blvd & Rancho Canyon Way (20.0 acres) From: "A-5" One -Family;
"C" Medium Density Multifamily; "E" Neighborhood Commercial, To: "F" General
commercial (Recommended for Approval by the Zoning Commission)
Michael Clark, Dallas, Texas, appeared before Council in support of Zoning
Docket ZC-24-064.
The following individuals completed comment cards in support of Zoning Docket
ZC-24-064.
Logan Laporte, Haslet, Texas
David Hanna
City of Fort Worill Page 32 Printed on 812612024
Motion: Council Member Blaylock made a motion,
Nettles, that Zoning Docket ZC-24-064 be
Council Members Lauersdorf and Williams absent.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 13, 2024
Page 33 of 38
seconded by Council Member
approved. Motion passed 9-0,
20. ZC-24-069 (CD 10) City of Fort Worth, Parks & Recreation Department, 8575 Blue
Mound Road (245.77 acres) From: "AG" Agricultural; "A-5" One -Family; "CR" Low
Density Residential; "E" Neighborhood Commercial, To: "CF" Community Facilities
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Blaylock made a motion, seconded by Council Member
Hill, that Zoning Docket ZC-24-069 be approved. Motion passed 9-0,
Council Members Lauersdorf and Williams absent.
21. ZC-24-087 (CD 9) 201 E Daggett, LLC/ Dak Hatfield; 201 E Daggett Avenue Street
From: "NS-T5/DD" Near Southside District with Demolition Delay Overlay To:
"NS-T5/HSE" Near Southside District with Highly Significant and Endangered
Overlay (.12 acres) (Recommended for approval by the Historic and Cultural
Landmarks Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-087 be approved. Motion passed 9-0,
Council Members Lauersdorf and Williams absent.
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 Council Member
Nettles, that the hearing be closed and Ordinance No. 27065-08-2024 be adopted. Motion
passed 9-0, Council Members Lauersdorf and Williams absent.
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TUESDAY, AUGUST 13, 2024
Page 34 of 38
REPORT OF THE CITY MANAGER
B. General
1. M&C 24-0617 (CD 5) Authorize Waiver of Development Related Fees in the
Estimated Amount of $131,000.00 for the Babers Manor Development Located at
4400 Ramey Avenue, Fort Worth, Texas 76105, Find that the Waiver of Fees
Serves a Public Purpose and that Adequate Controls are in Place to Ensure the
Public Purpose is Met
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 24-0617 be approved. Motion passed 9-0, Council
Members Lauersdorf and Williams absent.
(Council Member Williams returned to his place at the dais.)
2. M&C 24-0686 (CD 5) Authorize an Economic Development Program Agreement
Between Berry Stalcup Redevelopment Partners, LLC and the City of Fort Worth to
Provide a Grant of $753,538.00 from the Economic Development Initiatives Fund
and Up to 80% of Real Property Taxes for a Development Project Located at 5401
E. Berry Street and 5425 E. Berry Street
Motion: Mayor Pro tem Bivens made
Nettles, that M&C 24-0686 be
Member Lauersdorf absent.
a motion, seconded by Council Member
approved. Motion passed 10-0, Council
3. M&C 24-0689 (ALL) Authorize Application for and Acceptance of Up to
$5,700,000.00 from the United States Department of Housing and Urban
Development for a Lead Hazard Reduction Grant Program Up to $5,000,000.00 and
a Healthy Homes Supplemental Grant Up to $700,000.00, Authorize Use of Up to
$750,000.00 of Community Development Block Grant Funds for Direct Match,
Authorize Related Agreements and Commitments, Waive Indirect Costs, Certify that
Grant Activities are Consistent with the Consolidated Plan and Adopt Appropriation
Ordinance
Motion: Council Member Beck made a motion,
Nettles, that M&C 24-0689 be approved
27066-08-2024 be adopted. Motion p
Lauersdorf absent.
seconded by Council Member
and Appropriation Ordinance No.
assed 10-0, Council Member
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4. M&C 24-0690 (CD 9) Authorize the Fee Simple Acquisition of Approximately 0.46
Acres of Improved Property Known as the Center for Transforming Lives Building
Located at 512 West 4th Street, Fort Worth, Tarrant County, Texas 76102 for the
Downtown Library from Center for Transforming Lives in the Amount of
$6,455,000.00, Authorize the Payment of Closing Costs in an Amount Up to
$32,008.00 for a Total Cost of $6,487,008.00, Authorize a Leaseback of the
Property for a Term Not to Surpass May 31, 2025, Adopt Appropriation Ordinances,
Amend the Fiscal Year 2024 Adopted Budget, and Amend the Fiscal Years
2024-2028 Capital Improvement Program
Motion: Council Member Beck made a motion, seconded by Mayor Pro tern
Bivens, that M&C 24-0690 be approved and Appropriation Ordinances No.
27067-08-2024 and 27068-08-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
5. M&C 24-0696 (ALL) Authorize Submission of the City of Fort Worth's Fiscal Year
2025 Funding Application to the Crime Control and Prevention District Board of
Directors in the Amount of $133,658,347.00
Motion: Council Member Crain made a
Flores, that M&C 24-0696 be
Member Lauersdorf absent.
D. Land
motion, seconded by Council Member
approved. Motion passed 10-0, Council
1. M&C 24-0691 (CD 4) Authorize the Acquisition of a Fee Simple Interest in
Approximately 6.002 Acres of Land Located at 4001 Summerfields Boulevard,
Fort Worth, Texas 76137 from CityView Church, Inc. in the Amount of
$1,180,000.00, Pay Estimated Closing Costs in an Amount Up to $30,000.00 for
a Total of $1,210,000.00, Dedicate the Property as Parkland as an Addition to
Summerfields Chisholm Park, Adopt Appropriation Ordinance, and Amend the
Fiscal Years 2024-2028 Capital Improvement Program
Property Description: 6.002 acres of land described as Lot 25R, a portion of
Block 14, Fossil Hill Addition, located at 4001 Summerfields Boulevard
Motion: Council Member Blaylock made a motion, seconded by Council
Member Nettles, that M&C 24-0691 be approved and Appropriation
Ordinance No. 27069-08-2024 be adopted. Motion passed 10-0, Council
Member Lauersdorf absent.
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City Secretary Goodall advised that M&Cs 24-0692, 24-0693, and 24-0694 would be
heard under one motion.
2. M&C 24-0692 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.017 Acres in Permanent Sewer Easement from Real Property
Owned by Joey Alexander Esquivel and Stephanie D. Esquivel, Located at 620 E.
Arlington Avenue in the Hyde Park Addition, Block 4, Lot 77, Tarrant County,
Texas, for the Sanitary Sewer Rehabilitation Contract 100 Project
Motion: Approved. Resolution No. 5991-08-2024
3. M&C 24-0693 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.005 Acres in Permanent Sewer Easement from Real Property
Owned by Maria G. Silva, Located at 2333 Emily Drive in the Forty Oaks Addition,
Block 1, Lot 7, Tarrant County, Texas, for the Sanitary Sewer
Rehabilitation Contract 90 Part 2 Project
Motion: Approved. Resolution No. 5992-08-2024
4. M&C 24-0694 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.006 Acres in Permanent Sewer Easement from Real Property
Owned by Ruben Padilla and Ana Padilla, Located at 2405 Emily Drive in the Forty
Oaks Addition, Block 1, Lot 9, Tarrant County, Texas, for the Sanitary Sewer
Rehabilitation Contract 90 Part 2 Project
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that M&Cs 24-0692, 24-0693, and 24-0694 be approved and adopt
Resolution Nos. 5991-08-2024, 5992-08-2024, and 5993-08-2024
authorizing use of eminent domain to acquire the following:
• 0.005 acres in permanent sewer easement at 2333 Emily Drive in the
Forty Oaks Addition, Block 1, Lot 7, Tarrant County, Texas owned by
Maria G. Silva.
• 0.006 acres in permanent sewer easement at 2405 Emily Dr in the Forty
Oaks Addition, Block 1, Lot 9, Tarrant County, Texas owned by Ruben
Padilla and Ana Padilla.
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The land rights in the subject properties are needed for the Sanitary Sewer
Rehabilitation Contract 90 Part 2 project, a public use proposed future
easement that will repair damaged sewer lines, allow better flow within the
sewer pipes and help prevent sewer backups between Station 2+17 and
Station 2+77 on L-3824. The property interest to be acquired is described
by metes and bounds and depicted by survey exhibits attached to the Mayor
and Council Communications; and
• 0.017 acres in permanent sewer easement at 2620 E. Arlington Avenue
in the Hyde Park Addition, Block 4, Lot 77, Tarrant County, Texas owned
by Joey Alexander Esquivel and Stephanie D. Esquivel.
The land rights in the subject property are needed for the Sanitary Sewer
Rehabilitation Contract 100 Project, a public use that will upgrade and
repair the permanent sewer line facility. The property interest to be acquired
is described by metes and bounds and depicted by survey exhibits attached
to the Mayor and Council Communications.
This motion indicates that the first record vote applies to all units of
property to be condemned and the minutes shall reflect that the first vote
applies to all those units."
Motion passed 10-0, Council Member Lauersdorf absent.
F. Award of Contract
1. M&C 24-0688 (CD 5) Authorize Execution of a Seven -Year Tax Abatement
Agreement with GE Aerospace, GE On Wing Support Inc., or Affiliate, for an
Expansion of their Facility and Operations at 15225 FAA Blvd. and at 15101 FAA
Blvd. in Tax Abatement Reinvestment Zone No. 110, City of Fort Worth, Texas
Motion: Mayor Pro tem Bivens made a motion, seconded
Crain, that M&C 24-0688 be approved. Motion
Member Lauersdorf absent.
by Council Member
passed 10-0, Council
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2. M&C 24-0695 (ALL) Authorize the Execution of a Service Agreement with Archaea
Energy Services LLC to Develop a Landfill Gas to Renewable Natural Gas
Conversion System to Beneficially Use Landfill Gas Generated by the City of Fort
Worth Southeast Landfill Located at 6288 Salt Road, Fort Worth, Texas, 76140
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 24-0695 be approved. Motion passed 10-0, Council
Member Lauersdorf absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:55 p.m. in
honor of Sergeant Billy Randolph, who passed away in the line of duty on Monday,
August 12, 2024. She advised that there would be a candlelight vigil on Wednesday,
August 14, 2024, at 7:30 p.m. at 3501 West Risinger Road.
These minutes were approved by the Fort Worth City Council on the 101h day of September, 2024.
Attest: Appr rc-i:
X
a ette S. Goodall Mattie Parker
ty Secretary Mayor
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