HomeMy WebLinkAbout2025/04/22-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 22, 2025
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 (Virtual)
Council Member Macy Hill, District 7 (Virtual)
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10 (Virtual)
Council Member Jeanette Martinez, District 11
Present:
Council Member Charlie Lauersdorf, District 4
Staff Present:
Jesus "Jay" Chapa, City Manager
Leann Guzman, City Attorney
Jannette S. Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:02 a.m. on Tuesday,
April 22, 2025, in the City Council Chamber of the Fort Worth City Hall, 100 Fort Worth
Trail, Fort Worth, Texas.
INVOCATION - Minister Jon McKenzie, Bridgewood Church of Christ
The invocation was provided by Minister Jon McKenzie of Bridgewood Church of
Christ.
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TUESDAY, APRIL 22, 2025
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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.
At the request of Mayor Parker, the Resolutions were considered before the Special
Presentations.
RESOLUTIONS
1. 25-5063 A Resolution Supporting the Renovation and Expansion of the National
Cowgirl Museum and Hall of Fame to Preserve and Promote Fort Worth's Diverse
History and Culture
Motion: Council Member Hill made a motion, seconded by Mayor Pro tem Bivens,
that Resolution No. 6083-04-2025 be adopted. Motion passed 10-0, Council
Member Lauersdorf absent.
2. 25-5067 A Resolution Appointing Members of Relevant Specialties to Serve on the
Medical Control Advisory Board
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 6084-04-2025 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
3. 25-5068 A Resolution of the City Council of the City of Fort Worth, Texas, Adding
City Council Work Sessions for Budget Related Presentations
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 6085-04-2025 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
Council Member Hill left the meeting at 10: 08 a.m.
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TUESDAY, APRIL 22, 2025
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Recognition for National Volunteer Week
Mayor Parker recognized National Volunteer week.
2. 25-5065 Recognition of Chief Noakes by One CommunityUSA and the Shop Talk
Program
Mayor Parker, One Community USA, and the Shop Talk Program presented a
certificate of recognition to Chief Noakes.
3. 25-5066 Recognition for National Osteopathic Medicine Week
Mayor Parker presented a certificate of recognition for National Osteopathic
Medicine Week.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Chapa requested M&C 25-0384 and M&C 25-0382 be withdrawn from the
Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Chapa requested M&C 25-0316, M&C 25-320, and ZC-24-162 be
continued to the June 10, 2025, Council meeting.
Chris Wood appeared before Council in support of M&C 25-0374
Bob Willoughby completed a speaker card in opposition to M&C 25-0322 and was
recognized by Mayor Parker but was not present in the Council Chamber.
David Martinez appeared before Council in support of M&C 25-0319.
Daniel Haase completed a comment card undecided in regards to M&C 25-0376.
CONSENT AGENDA
Motion: Council Member Nettles made a motion, seconded by Council Member Crain, that
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the Consent Agenda be approved as amended. Motion passed 8-0, Council
Members Beck and Hill off the dais and Council Member Lauersdorf absent.
A. General - Consent Items
1. M&C 25-0322 (ALL) Authorize Payment to the North Central Texas Council of
Governments in the Amount of $100,174.10 for the City of Fort Worth's Fiscal
Year 2025 Membership Dues
Motion: Approved.
2. M&C 25-0330 (ALL) Adopt Ordinance Appointing the Substitute Municipal
Judges for a Two -Year Term Commencing April 1, 2025, and Ending March 31,
2027 and Approve Pay Rate Adjustments
Motion: Approved. Ordinance No. 27576-04-2025
3. M&C 25-0328 (ALL) Authorize Execution of an Amendment to City Contract
with Data Integrators, Inc. for Mailing and Printing Services to Extend the
Agreement for an Additional Year and Decrease the Annual Spending Authority to
$125,000.00 for the Code Compliance Department
Motion: Approved.
4. M&C 25-0337 (ALL) Adopt Ordinance Amending Chapter 6, "Animals and
Fowl," Article XII, "Animal Shelter Advisory Committee", of the Fort Worth City
Code to Increase the Membership of the Committee from Seven to Nine Members
and Allow for the Establishment of Qualifications for Positions on the Committee,
Other Than the Four Positions Required by State Law
Motion: Approved. Ordinance No. 27577-04-2025
5. M&C 25-0342 (ALL) Authorize the Rejection of All Responses for Invitation to
Bid No. 25-0038 for Aluminum, Steel, Iron, and Rebar for City Departments
Motion: Approved.
6. M&C 25-0346 (ALL) Authorize Execution of Agreement with Bean Electrical,
LLC for Flood Warning System Maintenance in an Annual Amount Up to
$200,000.00 for the Initial Term and Authorize Four One -Year Renewal Options
for the Same Annual Amount for the Transportation & Public Works Department
Motion: Approved.
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7. M&C 25-0360 (ALL) Authorize Payment of Excess Workers' Compensation
Insurance Policy from Safety National Casualty Corporation through Roach
Howard Smith & Barton, Inc. for Base Premium Fees for Policy Years 2026 and
2027 in an Annual Amount up to $1,300,000.00 and Authorize Payment for Audit
Premium Fees for Policy Years 2025, 2026, and 2027 in an Anticipated Annual
Amount of $250,000.00 for 2025 and $110,000.00 for 2026 and 2027 for the
Human Resources Department
Motion: Approved.
8. M&C 25-0364 (CD 9) Adopt Ordinance Amending the Public Improvement
District 1 - Downtown Fiscal Year 2024-2025 Adopted Budget and Five -Year
Service Plan and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 27578-04-2025 and Appropriation Ordinance
Nos. 27579-04-2025, 27580-04-2025, and 27581-04-2025
9. M&C 25-0366 (CD 4) Adopt Ordinance Amending Public Improvement District 6
- Park Glen Fiscal Year 2024-2025 Adopted Budget and Five -Year Service
Plan; Authorize the Execution of an Amendment to the Associated Management
and Improvement Services Agreement with FirstService Residential Texas PID,
LLC to Align with these Changes; and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 27582-04-2025 and Appropriation Ordinance
Nos. 27583-04-2025 and 27584-04-2025
10. M&C 25-0368 (CD 4 and CD 10) Adopt Ordinance Amending Public
Improvement District 7 — Heritage Fiscal Year 2024-2025 Adopted Budget and
Five -Year Service Plan; Authorize the Execution of an Amendment to the
Associated Management and Improvement Services Agreement with Castle
Group, LLC to Align with these Changes; and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 27585-04-2025 and Appropriation Ordinance
Nos. 27586-04-2025 and 27587-04-2025
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11. M&C 25-0371 (CD 2) Adopt Ordinance Amending Fort Worth Public Improvement
District 11 — Stockyards Fiscal Year 2024-2025 Adopted Budget and Five -Year
Service Plan; Authorize the Execution of an Amendment to the
Associated Management and Improvement Services Agreement with Fort Worth
Stockyards, Inc. to Align with these Changes; and Adopt Appropriation Ordinance
Motion: Approved. Ordinance No. 27588-04-2025 and Appropriation Ordinance No.
27589-04-2025
12. M&C 25-0373 (CD 2) Adopt Appropriation Ordinance in the Amount of
$1,500,000.00 to Provide Additional Funding for the Lebow Channel Flood
Mitigation Project for Property Acquisition and Amend the Fiscal Years 2025-2029
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27590-04-2025
13. M&C 25-0372 (CD 7) Adopt Ordinance Amending the Fort Worth Public
Improvement District 12 — Chapel Hill Fiscal Year 2024-2025 Adopted Budget and
Five -Year Service Plan and Adopt Appropriation Ordinance
Motion: Approved. Ordinance No. 27591-04-2025 and Appropriation Ordinance No.
27592-04-2025
14. M&C 25-0374 (CD 9 and CD H) Authorize Acceptance of a Donation from the Fort
Worth Local Development Corporation in the Amount of $765,000.00, Authorize
Execution of a Professional Services Agreement with AECOM Technical Services,
Inc. in the Amount of $940,000.00 for the Southeast Downtown Fort Worth Project
Development Support, Authorize Execution of an Interlocal Agreement with the City
of Arlington in an Amount Up to $183,750.00 for a High Speed Rail Economic
Impact Analysis, Adopt Appropriation Ordinance, and Amend the Fiscal Years
2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27593-04-2025
15. M&C 25-0376 (CD 11) Authorize Execution of a Contract with C. Green Scaping,
LP, in the Amount of $571,578.40, for Construction of the Fort Worth Public Art
State Highway 121 Project, Adopt Appropriation Ordinance, and Amend the Fiscal
Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27594-04-2025
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16. M&C 25-0378 (CD 3 and CD 7) Adopt Ordinance Amending Public Improvement
District 19 — Historic Camp Bowie Fiscal Year 2024-2025 Adopted Budget and
Five -Year Service Plan; Authorize the Execution of an Amendment to the
Associated Management and Improvement Services Agreement with Camp Bowie
District, Inc. to Align with these Changes; and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 27595-04-2025 and Appropriation Ordinance
Nos. 27596-04-2025 and 27597-04-2025
17. M&C 25-0379 (CD 8 and CD 11) Adopt Ordinance Amending Public Improvement
District 20 — East Lancaster Avenue Fiscal Year 2024-2025 Adopted Budget and
Five -Year Service Plan and Authorize the Execution of an Amendment to the
Associated Management and Improvement Services Agreement with FirstService
Residential Texas PID, LLC to Align with these Changes
Motion: Approved. Ordinance No. 27598-04-2025
18. M&C 25-0381 (CD 2) Adopt Appropriation Ordinances Adjusting and Increasing
Receipts and Appropriations in the North Main Street (Business 287) at 24th Street
Pedestrian Facility Improvements Project for the Purpose of Adding Funding in the
Amount of $1,200,000.00 and Adjusting Receipts in the Vision Zero (Road Safety)
Programmable Project to Complete Other High -Priority Projects in the Amount of
$1,000,000.00 and Amend the Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27599-04-2025, 27600-04-2025,
and 27601-04-2025
20. M&C 25-0386 (CD 9) Authorize the City's Local Participation in an Advanced
Funding Agreement with the Texas Department of Transportation in an Amount of
$1,275,000.00 for the Heritage Park; Bus 287 to Weatherford Project; Authorize the
Transfer of Prior Year Expenditures in the Amount of $229,261.66 for Local
Participation Expenditures Related to the Advanced Funding Agreement; Adopt
Appropriation Ordinances and Amend the Transportation & Public Works
Department's Fiscal Years 2025-2029 Capital Improvement Program (2022 Bond
Program)
Motion: Approved. Appropriation Ordinance Nos. 27602-04-2025 and
27603-04-2025
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B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 25-0331 (ALL) Authorize the Purchase of the Arrow EZ-IO Intraosseous
Vascular Access System and Related Components from Teleflex, LLC, in
an Amount Up to $400,000.00 Annually, Using a Sole Source Contract
for the Fire Department
Motion: Approved.
2. M&C 25-0332 (ALL) Authorize Execution of Agreement with Bound Tree
Medical, LLC for Medical Supplies in an Annual Amount Up to $3,000,000.00
Using an Interlocal Agreement with the City of Midlothian
Motion: Approved.
3. M&C 25-0333 (ALL) Authorize Execution of a Purchase Agreement with Medline
Industries, LP Using OMNIA Partners Cooperative Contract No. 2021003157 for
Medical Supplies in an Annual Amount Up to $300,000.00 for the Initial Term
and Authorize Three One -Year Renewal Options for the Same Amount for
the Fire Department
Motion: Approved.
4. M&C 25-0334 (ALL) Authorize the Execution of a Purchase Agreement
with Dukes Root Control, Inc Using Houston -Galveston Area Council Cooperative
Contract No. SC06-24 for the Purchase of Smoke Testing Products for an Annual
Amount Up to $101,147.45 and Authorize Two, One -Year Renewal Options for
the Same Amount for the Water Department
Motion: Approved.
5. M&C 25-0336 (ALL) Authorize Non -Exclusive Agreements with Asbury Fort
Worth Ford LLC dba David McDavid Ford Fort Worth and Five Star Ford of
Texas, Ltd. Using Sourcewell Cooperative Agreement 080124-FMC as Authorized
Dealers for Ford Motor Company dba Ford Pro for Ford Automotive Parts,
Services, and Supplies for the Property Management Department in a Combined
Annual Amount Up to $300,000.00 for the Initial Term and Authorize Three,
One -Year Renewal Options for the Same Annual Amount
Motion: Approved.
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6. M&C 25-0338 (ALL)
Specialty Fleet Rentals,
Cooperative Contract No
Trailers in an Annual
Renewal Option for the
Department
Motion: Approved.
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Authorize Execution of a Purchase Agreement with
LLC Using The Interlocal Purchasing System (TIPS)
230802 for Heavy Duty and Medium Duty Trucks and
,mount Up to $175,000.00 and Authorize One One -Year
Same Amount for the Transportation and Public Works
7. M&C 25-0340 (ALL)
Authorize Execution of Non -Exclusive
Purchase
Agreements with Identified
Vendors for Water Treatment Chemicals for
the
Water
Department in a Combined
Annual Amount Up to $35,000,000.00 for
the
Initial
Term and Authorize Four,
One -Year Renewals for $35,875,000.00 for
the
First
Renewal, $36,771,875.00 for
the Second Renewal, $37,691,172.00 for
the
Third
Renewal, and $38,633,452.00 for the Fourth Renewal
Motion: Approved.
8. M&C 25-0349 (ALL) Authorize Execution of an Agreement with Staples Contract
& Commercial LLC Using Sourcewell Cooperative Contract #070924-SCC for
Office Supplies in an Annual Amount Up to $1,500,000.00 for the Initial Term
and Authorize Three (3) One -Year Renewal Options for the Same Annual Amount
for All City Departments
Motion: Approved.
9. M&C 25-0350 (ALL) Authorize Amendment to City Contract with Morris &
McDaniel, Inc. for Civil Service Examination Services to Increase the Annual
Spending Authority by $100,000.00 for a New Annual Spending Authority Up to
$375,000.00, Based on Current Needs and Line Item Pricing in the Original
Agreement, for the Human Resources Department
Motion: Approved.
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C. Land -Consent Items
1. M&C 25-0314 (ETJ / Denton County near CD 10) Authorize Execution of
Second Amendment to the Amended Creation and Operation Agreements with
Tradition Municipal Utility District Nos. land 2B of Denton County to Increase
the Bonding Capacity of the Districts
Motion: Approved.
2. M&C 25-0348 (CD 7) Authorize the Conveyance of an Easement and
Right -of -Way to Oncor Electric Delivery Company, LLC for Electrical Equipment
and Appurtenances, Being Approximately 0.051 Acres of Land Located at 1720
Gendy Street, Fort Worth, Tarrant County, Texas for the Expansion of
the National Cowgirl Museum & Hall of Fame
Property Description: 0.051 acres of land located at 1720 Gendy Street, Fort
Worth, Tarrant County, Texas 76107
Motion: Approved.
3. M&C 25-0351 (CD 3) Authorize the Acquisition of Approximately 2.644 Acres in
a Permanent Sanitary Sewer Easement and Approximately 1.164 Acres in a
Temporary Construction Easement from Property Owned by Frost Bank, as
Successor Trustee of the Miranda Leonard Trust III, Frost Bank, as Successor
Trustee of the Martha V. Leonard Revocable Trust III, Frost Bank, as Successor
Trustee of the Madelon Leonard Bradshaw Trust III, Madelon Leonard
Bradshaw, and Martha V. Leonard, Located at 10800 Camp Bowie West
Boulevard, Aledo, Tarrant County, Texas, 76008 in the Sarah Petitt Survey,
Abstract No. 1234, and the G.M. Petitt Survey, Abstract No. 1235, in the Amount
of $427,492.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00
for a Total Cost of $432,492.00 for the Mary's Creek Force Main Project
Property Description: 2.644 acres in a permanent sanitary sewer easement
and approximately 1.164 acres in a temporary construction easement located
at 10800 Camp Bowie West Boulevard, Aledo, Tarrant County, Texas 76008
in the Sarah Petitt Survey, Abstract No. 1234, and the G.M. Petitt Survey,
.Abstract No. 1235
Motion: Approved.
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4. M&C 25-0353 (CD 5) Authorize the Direct Sale of City Fee -Owned Property
Located at 913 High Woods Trail, Fort Worth, Tarrant County, Texas 76112 to
Denton Cain Enterprises, LLC for a Sales Price of $225,000.00 in Accordance
with Section 253.014 of the Texas Local Government Code
Property Description: 0. 40 77 acres of land, including any structures, being
Block 27, Lot 5 of Woodhaven Country Club Estates and located at 913 High
Woods Trail, Fort Worth, Tarrant County, Texas 76112
Motion: Approved.
5. M&C 25-0355 (CD 7) Authorize the Direct Sale of City Fee -Owned Property
Located at 2300 Carleton Avenue, Fort Worth, Tarrant County, Texas
76107 to James Vreeland in the Amount of $252,000.00 in Accordance with
Section 253.014 of the Texas Local Government Code and Authorize the
Reservation and Acceptance of a Permanent Drainage Easement
Property Description: 0.1893 acres of land, including any structures, situated
in the Hillcrest Addition, Block 5, Lot 14, and located at 2300 Carleton
Avenue, Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
6. M&C 25-0357 (CD 7) Authorize the Direct Sale of City Fee -Owned Property
Located at 2224 Carleton Avenue, Fort Worth, Tarrant County, Texas 76107 to
Yellow Door Renovations LLC in the Amount of $211,500.00 in Accordance with
Section 253.014 of the Texas Local Government Code and Authorize the
Reservation and Acceptance of a Permanent Drainage Easement
Property Description: 0.1893 acres of land, including any structures, situated
in the Hillcrest Addition, Block 5, Lot 13, and located at 2224 Carleton
Avenue, Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
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7. M&C 25-0359 (CD 7) Authorize the Direct Sale of City Fee -Owned Property
Located at 2221 Western Avenue, Fort Worth, Tarrant County, Texas 76107 to Billy
Jack McGee, Jr. in the Amount of $254,000.00 in Accordance with Section 253.014
of the Texas Local Government Code
Property Description: 0.1893 acres of land, including any structures, situated in
the Hillcrest Addition, Block 5, Lot 27, and located at 2221 Western Avenue,
Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
8. M&C
25-0361 (CD 7)
Authorize
the Direct Sale of City Fee -Owned Property
Located
at 2220 Carleton
Avenue,
Fort Worth, Tarrant County, Texas 76107 to
Yellow
Door Renovations
LLC in
the Amount of $211,500.00 in Accordance with
Section
253.014 of the
Texas
Local Government Code and Authorize the
Reservation
and Acceptance
of a Permanent
Drainage Easement
Property Description: 0.1893 acres of land, including any structures, situated in
the Hillcrest Addition, Block 5, Lot 12 and located at 2220 Carleton Avenue,
Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
9. M&C
25-0363 (CD 7)
Authorize
the Direct Sale of City Fee -Owned Property
Located
at 2216 Carleton
Avenue,
Fort Worth, Tarrant County, Texas 76107 to
Yellow
Door Renovations
LLC in
the Amount of $191,500.00 in Accordance with
Section
253.014 of the
Texas
Local Government Code and Authorize the
Reservation
and Acceptance
of a Permanent Drainage Easement
Property Description: 0.1893 acres of land, including any structures, situated in
the Hillcrest Addition, Block 5, Lot 11 and located at 2216 Carleton Avenue,
Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
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10. M&C 25-0365 (CD 7) Authorize the Direct Sale of City Fee -Owned Property
Located at 2212 Carleton Avenue, Fort Worth, Tarranty County, Texas 76107 to
Yellow Door Renovations LLC in the Amount of $191,500.00 in Accordance with
Section 253.014 of the Texas Local Government Code and Authorize the Reservation
and Acceptance of a Permanent Drainage Easement
Property Description: 0.1893 acres of land, including any structures, situated tY
the Hillcrest Addition, Block 5, Lot 10, and located at 2212 Carleton Avenue,
Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
11. M&C 25-0367 (CD 7) Authorize the Direct Sale of City Fee -Owned Property
Located at 2205 Western Avenue, Fort Worth, Tarrant County, Texas 76107 to
Yellow Door Renovations LLC in the Amount of $191,500.00 in Accordance with
Section 253.014 of the Texas Local Government Code and Authorize the Reservation
and Acceptance of a Permanent Drainage Easement
Property Description: 0.1893 acres of land, including any structure, situated in
the Hillcrest Addition, Block 5, Lot 31, and located at 2205 Western Avenue,
Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
12. M&C 25-0369 (CD 7) Authorize the Direct Sale of City Fee -Owned Property
Located at 2203 Western Avenue, Fort Worth, Tarrant County, Texas 76107 to
Yellow Door Renovations LLC in the Amount of $191,500.00 in Accordance with
Section 253.014 of the Texas Local Government Code
Property Description: 0.1893 acres of land, including any structures, situated in
the Hillcrest Addition, Block 5, Lot 32, and located at 2203 Western Avenue,
Fort Worth, Tarrant County, Texas 76107
Motion: Approved.
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E. Award of Contract - Consent Items
1. M&C 25-0317 (All ) Authorize Execution of a Site Design Proposal Agreement
and Subsequent Artwork Acquisition and Implementation Agreement with Alice
Bateman in an Aggregate Amount Up to $79,848.00 for Acquisition, Site Design,
Modification, Delivery, Installation, and Contingencies for a Limestone Sculpture
Titled Natura for the Fort Worth Public Art Community Legacy Collection to be
Installed in a Location to be Determined by the City with Community Input
Motion: Approved.
2. M&C 25-0319 (CD 11) Authorize the Execution of an Artwork Commission
Contract with Give One Studio, LLC in an Amount Up to $190,789.48 for Final
Fabrication, Delivery, Installation, and Contingencies for Artwork at Ciquio
Vasquez Park, Located at 1000 Echo Lake Drive, Fort Worth, Texas 761 10 (City
Project No. 104707)
Motion: Approved.
3. M&C 25-0321 (CD 8) Amend Mayor and Council Communication 24-0878,
Authorize Execution of a Contract with ALCC, LLC dba Perfect Finish
Landscaping, in the Amount of $4,804,667.01 for Construction of Park
Improvements at Sycamore Park, Adopt Appropriation Ordinances, Authorize
Waiver of City Permit Fees and Amend Fiscal Year 2025 Adopted Budget and
Fiscal Years 2025-2029 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 27604-04-2025 and
27605-04-2025
4. M&C 25-0324 (CD 11) Authorize Execution of a Contract with L.J. Design &
Construction LLC, in the Amount of $4,629,948.24 for Construction of Park
Improvements at Ciquio Vasquez Park, Adopt Appropriation Ordinances and
Amend the Fiscal Year 2025 Adopted Budget and the Fiscal Years 2025-2029
Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 27606-04-2025 and
27607-04-2025
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5. M&C 25-0325 (CD 9) Authorize Execution of First Amendment and Change
Order No. 3 to a Community Facilities Agreement with AP FW Foundry, LP,
Increasing City Participation by $97,637.97 for CFA- The Foundry Mixed Use
Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27608-04-2025
6. M&C 25-0327 (CD 9 and CD 11) Adopt Appropriation Ordinance in the Amount
of $280,000.00 for Increased Project Costs Related to Sanitary Sewer
Rehabilitation, Contract 100 and to Effect a Portion of Water's Contribution to the
Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27609-04-2025
7. M&C 25-0329 (CD 10 and Wise County) Authorize Execution of an Engineering
Agreement with Westwood Professional Services, Inc. in the Amount of
$173,000.00 for the Northside IV Elevated Storage Tank — 30 Inch Water
Transmission Main Extension Project, Adopt Resolution Expressing Official Intent
to Reimburse Expenditures from Proceeds of Future Debt Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution to Fiscal
Years 2025-2029 Capital Improvement Program
Motion: Approved. Resolution No. 6081-04-2025 and Appropriation Ordinance
No. 27610-04-2025
8. M&C 25-0335 (ALL) Ratify Application for and Authorize Acceptance of, if
Awarded, Homeland Security Reallocation Funds from the United States
Department of Homeland Security through the State of Texas, Office of the
Governor, in the Amount Up to $192,284.78, Approve Execution of All
Applicable Grant Contracts, Adopt Resolution and Adopt Appropriation Ordinance
Motion: Approved. Resolution No. 6082-04-2025 and Appropriation Ordinance
No. 27611-04-2025
9. M&C 25-0339 (ALL) Authorize Execution of a Second Amendment to an
Interlocal Agreement with the Tarrant Regional Water District to Support Joint
Efforts for Environmental Assessments and Planning on City -Owned Property
within the Trinity River Vision Project Corridor
Motion: Approved.
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10. M&C 25-0341 (ALL) Authorize Execution of Sole Source Agreement with
Westmatic Corporation for Car Wash Preventative Maintenance, Repair, Parts
and Related Chemicals in an Annual Amount Up to $110,000.00 for the Initial
Term and Authorize Six Consecutive One -Year Renewal Options with a Fifteen
Percent Annual Increase for the Fire Department
Motion: Approved.
11. M&C 25-0343 (ALL) Authorize Execution of an Agreement with Genuine Parts
Company d/b/a NAPA Auto Parts Using Sourcewell Cooperative Contract No.
090624-GPC for Fleet Parts Management and Supply Services for an Annual
Amount Up to $14,812,500.00 for the Initial One -Year Term and Authorize
Three One -Year Renewal Options for the Property Management Department
Motion: Approved.
12. M&C 25-0344 (ALL) Authorize Amendment to
City Contract with Rick's
Tire
Service, Inc. for Roadside Tire Services for the
Property
Management and
Fire
Departments to Increase the Annual Spending
Authority
by 25% for a
New
Annual Amount Up to $2,933,218.75 for the First Renewal,
$3,373,201.25 for
the
Second Renewal, $3,879,181,25 for the Third
Renewal,
and $4,461,058.75
for
the Fourth Renewal
Motion: Approved.
13. M&C 25-0345 (ALL) Authorize Amendment to City Contract with Texas Towing
Wrecker Service, Inc. to Increase the Annual Spending Authority by $191,415.75
for a New Annual Amount Up to $957,078.75 for Vehicle Towing Services for the
Property Management and Fire Departments
Motion: Approved.
14. M&C 25-0347 (ALL) Authorize Amendment to Annual Spending Authority
Under City Contract with Holt Texas, LTD. by and through Caterpillar Inc. Using
Sourcewell Contract No. 092222-CAT by $100,000.00 for a New Annual Amount
Up to $200,000.00 for Electrical Energy Power Generation Equipment and
Related Parts and Services for the Property Management and Fire Departments
Motion: Approved.
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15. M&C 25-0352 (ALL) Authorize Amendment Number Two to the Agreement with
Occupational Health Centers of the Southwest, P.A. DBA Concentra Medical
Centers to Increase Spending Authority for Renewal Year Six by $173,000.00 and
Renewal Year Seven by $183,000.00 for a Total Annual Spending Authority Up
to $523,977.00 and $551,526.00 Respectively, Based on Current Needs and
Line -Item Pricing in the Original Agreement for the Human Resources Department
Motion: Approved.
16. M&C 25-0354 (ALL) Authorize Execution of an Employment Agreement with Dr.
Jeffrey Jarvis for Employment as the City of Fort Worth Emergency Medical
Services Medical Director with an Initial 10-Year Term and in the Amount of
$270,000.00 Annually and Authorize Execution of Vendor Service Agreements
with the University of Texas Southwestern Medical Center and Integrated
Emergency Services Physician Group, P.A. to Provide the City with the Services
of Associate Medical Directors for the Office of Medical Director in an Annual
Amount Not to Exceed $102,000.00 for the Initial Term and $440,000.00 for any
Renewal Term, Collectively
Motion: Approved.
17. M&C 25-0356 (ALL) Authorize Execution of Consent of Assignment Between the
City of Fort Worth and United HealthCare Services, Inc. for Administration and
Anticipated Costs of Emergency Medical Service Claims Run -Out in an Amount
Up to $850,000.00
Motion: Approved.
18. M&C 25-0358 (ALL) Authorize Execution of an Agreement with OptumRx
Inc. for Administration of the City's Pharmacy Benefits Management for a
One -Year Term in an Amount Up to $237,000.00
Motion: Approved.
19. M&C 25-0370 (ALL) Authorize Execution of an Amendment to Agreement with
Mansfield Oil Company of Gainesville, Inc., for Fleet Fuel Cards and Related
Services to Increase the Annual Amount by $3,500,000.00 for a New Annual
Amount Up to $10,500,000.00 for the Property Management Department
Motion: Approved.
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Page 18 of 27
20. M&C 25-0377 (CD 8, CD 9, and CD 11) Authorize Rejection of All Bids for the
Installation of Dynamic Message Signs on the Rosedale Street Corridor for
Intelligent Transportation Systems 8 Project
Motion: Approved.
22. M&C 25-0383 (CD 8 and CD 11) Authorize Execution of an Engineering Services
Agreement with Kimley-Horn and Associates, Inc. in the Amount of $996,692.00
for the Preliminary Design and Preparation of Construction Documents for the
East Berry Street Corridor from Interstate Highway-35 West to Miller Avenue
Schematic Planning Project (2022 Bond Program)
Motion: Approved.
23. M&C 25-0385 (CD 2) Adopt a Finding that Conditions Have Materially Changed
Such that the Jacksboro Highway at West Northside Drive Intersection
Improvement Project in 2022 Bond Program Should be Cancelled as a Result of
Improvements at this Location Being Included in an Upcoming State Project; and
Amend the Fiscal Years 2025-2029 Capital Improvement Program (2022 Bond
Program)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 25-5062 Notice of Claims for Alleged Damages or Injuries
Notice of Claims for Alleged Damages or Injuries.
End of Consent Agenda.
A. General - Removed from Consent
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TUESDAY, APRIL 22, 2025
Page 19 of 27
19. M&C 25-0384 (ALL) Authorize a Substantial Amendment to the City of Fort
Worth's 2021-2022 Annual Action Plan for the Purpose of Reallocating
$19,384.30 of Community Development Block Grant Funds from the Southside
Community Center for Use as the City's Direct Match to the United States
Department of Housing and Urban Development Lead Hazard Reduction Grant
Program and Authorize a Substantial Amendment to the City of Fort Worth's
2022-2023 Annual Action Plan for the Purpose of Reallocating $362,010.00 of
Community Development Block Grant Funds from the Southside Community
Center and $368,605.70 of Community Development Block Grant Funds from
Unprogrammed Funds for a Total of $730,615.70 for Use as the City's Direct
Match to the United States Department of Housing and Urban Development Lead
Hazard Reduction Program and Authorize a Change in Use and Expenditure in the
Amount of $750,000.00 of Community Development Block Grant Funds for Use
as the City's Direct Match to the United States Department of Housing and
Development Lead Hazard Reduction Program
Motion: Council Member Nettles made a motion, seconded by Council Member
Martinez, that M&C 25-0384 be approved. Motion passed 6-0, Council
Members Crain and Williams recused, Council Members Beck and Hill
off the dais, and Council Member Lauersdorf absent.
E. Award of Contract - Removed from Consent
21. M&C 25-0382 (ALL) Authorize Substantial Amendments to the City of Fort
Worth's 2022-2023, 2023-2024 and 2024-2025 Action Plans to Approve Changes
in Use of Existing Appropriations in the Emergency Solutions Grant and
Community Development Block Grant Funds in the Identified Amounts and to the
Identified Agencies and Authorize Execution of any Related Contracts
Motion: Council Member Martinez made a motion, seconded by Council
Member Nettles, that M&C 25-0382 be approved. Motion passed 7-0,
Council Members Crain and Williams recused, Council Member Hill off
the dais, and Council Member Lauersdorf absent.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Bivens, Beck, and Mayor Parker presented upcoming and
recent events within the City and various Council districts.
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2. RecoLynition of Citizens
There were no recognitions of citizens.
3. Approval of Ceremonial Travel
Council Member Bivens made a motion, seconded by Council Member Flores, that
Council Member Crain be approved for ceremonial travel to Washington, D.C. with
Trinity Metro for the APTA Conference from May 18 through May 20 and Austin, Texas
for Firefighters' Day at the Texas Capital with the 440 from March 17 through March 18.
Motion passed 9-0, Council Member Hill off the dais and Council Member Lauersdorf
absent.
ADD NON -CONSENT SPEAKER
PRESENTATIONS BY THE CITY COUNCIL
Council Proposals
1. CP-330 Waiver of Festival Equipment Rental Fees for the 2025 First Amendment
Event: Breaking Every Chain of Human Sex Trafficking March
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, to suspend Council Rules of Procedure Section 5.2.1 to allow the
adoption of Council proposal CP-330. Motion passed 9-0, Council Member
Hill off the dais, and Council Member Lauersdorf absent.
Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Council proposal CP-330 be approved. Motion passed 9-0,
Council Member Hill off the dais, and Council Member Lauersdorf absent.
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Page 21 of 27
2. CP-331 Waiver of Park Reservation Fees, Electricity Fees, and Concession Fees for
the following 2025 Events: Fort Worth Eatz Food Festival, Carry The Load, and
Osprey Bass Anglers Foundation 34th Annual Youth Fishing Festival
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, to suspend Council Rules of Procedure Section 5.2.1 to allow the
adoption of Council proposal CP-331. Motion passed 9-0, Council Member
Hill off the dais, and Council Member Lauersdorf absent.
Council Member Beck made a motion, seconded by Council Member
Nettles, that Council proposal CP-331 be approved. Motion passed 9-0,
Council Member Hill off the dais, and Council Member Lauersdorf absent.
Changes in Membership on Boards and Commissions - NONE
There were no changes in membership on Boards and Commissions.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
PUBLIC HEARING
1. M&C 25-0375 (ALL) Conduct Public Benefit Hearing Concerning the Following
Matters Related to Fort Worth Public Improvement District No. 18 — Tourism:
(1) Expansion of the Tourism Public Improvement District to Include One Additional
Hotel and the Advisability of the Improvements and Services to be Undertaken, (2)
the Updated and Revised Fiscal Year 2024-2025 Budget and Three -Year Service
Plan, and (3) the 2024-2025 Assessment for the Additional Hotel Property; Find for
the Sufficiency of the Attached Petition Requesting Expansion of the Tourism Public
Improvement District; Approve the Filing of the Attached Revised
2024-2025 Assessment Roll; and Set a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
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a. Report of City Staff
Crystal Hinojosa, Economic Development Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Beck made a motion, seconded by Mayor Pro
tem
Bivens, that the public hearing be closed, approve M&C 25-0375, and
(i)
find that the petition for expansion of PID 18, also known as the Tourism
PID, meets the statutory requirements of Local Government Code, Chapter
372, (ii) approve the revised 2024-2025 PID 18 assessment roll, and (iii)
set
a public benefits hearing before Council for May 13, 2025 at 6 p.m.
for
final approval of the following for PID 18: expansion of the PID,
the
updated and revised FY 2024-2025 budget and three-year service plan,
and
the 2024-2025 assessment for the additional hotel. Motion passed
9-0,
Council Member Hill off the dais, and Council Member Lauersdorf absent.
2. M&C 25-0315 (Future CD 3) Conduct a Public Hearing, Authorize Execution of a
Municipal Services Agreement and Consider Adopting an Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 238.8 Acres of Land and 24.85 Acres
of Interstate Highway 20 in Parker County Known as Walsh Ranch PA5, Located
within the Walsh Ranch Limited Purpose Annexation, North of Interstate Highway 20
and South of Old Weatherford Road in the Far West Planning Sector, AX-23-009
(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.
a. Report of City Staff
Derek Hull, Development Services Department, appeared before Council and
provided a staff report.
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b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 25-0315 be approved, and
Ordinance No. 27612-04-2025 be adopted. Motion passed 9-0, Council
Member Hill off the dais, and Council Member Lauersdorf absent.
3. M&C 25-0318 (Future CD 3) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 138.8 Acres of Land in Parker County
Known as Walsh Ranch PA6, Located within the Walsh Ranch Limited Purpose
Annexation, North of Interstate Highway 20, South of Old Weatherford Road and
West of Walsh Ranch Parkway in the Far West Planning Sector, AX-24-001
(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.
a. Report of City Staff
Derek Hull, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 25-0318 be approved, and
Ordinance No. 27613-04-2025 be adopted. Motion passed 9-0, Council
Member Hill off the dais, and Council Member Lauersdorf absent.
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TUESDAY, APRIL 22, 2025
Page 24 of 27
4. M&C 25-0316 (Future CD 3) Conduct a Public Hearing, Authorize Execution of a
Municipal Services Agreement, and Consider Adopting an Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 169.243 Acres of Land,
7.773 Acres of Chapin School Road and 12.991 Acres of Union Pacific Railroad
Right -of -Way in Tarrant County, Known as Rockbrook P2, Located Northeast of the
Aledo Road and Chapin School Road Intersection, in the Far West Planning Sector,
AX-23-011
(PUBLIC HEARING - a. Report of City Staff: Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: It was the consensus of the Council to continue M&C 25-0316 to the June
10, 2025 Council meeting.
5. M&C 25-0320 (Future CD 3) Conduct a Public Hearing, Authorize Execution of a
Municipal Services Agreement, and Consider Adopting an Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 186.090 Acres of Land and
69.067 Acres of Farm -to -Market Road 2871 and Interstate Highway 20, in Tarrant
County, Known as the Rockbrook P3, Located Southeast of Interstate Highway 20
and Farm -to- Market Road 2871Intersection, in the Far West Planning Sector,
AX-24-017
(PUBLIC HEARING - a. Report of City Staff: Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Motion: It was the consensus of the Council to continue M&C 25-0320 to the June
10, 2025 Council meeting.
ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 2I653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on April 4, 2025.
Mayor Parker opened the public hearing.
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Page 26 of 27
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
Flores, that the hearing be closed and Ordinance No. 27614-04-2025 be adopted. Motion
passed 9-0, Council Member Hill off the dais, and Council Member Lauersdorf absent.
REPORT OF THE CITY MANAGER
B. General
1. M&C 25-0323 (ALL) Adopt Ordinance Amending Chapter 2 "Administration,"
Article XIl "Fee Schedules," Section 2-322 "Penalties and Mitigation Fees," of the
Code of the City of Fort Worth, to Increase the Civil Penalties for Unauthorized
Tree Removal
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that M&C 25-0323 be approved and Ordinance No.
27616-04-2025 be adopted. Motion passed 9-0, Council Member Hill
off the dais, and Council Member Lauersdorf absent.
2. M&C 25-0362 (ALL) Adopt Resolution Amending Certain Portions of the
Chapter 380 Economic Development Program Policy
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that M&C 25-0362 be approved and Resolution No.
6086-04-2025 be adopted. Motion passed 9-0, Council Member Hill off
the dais, and Council Member Lauersdorf absent.
E. Planning & Zoning
1. M&C 25-0326 (CD 5) Adopt an Ordinance Vacating an Unimproved Portion of
Anderson Boulevard Located West of Morrison Drive and Vacating a
25-Foot-Wide Portion of an Un-Named Right -of -Way Along the Western
Boundary of Lot 17-R, Burton Place Addition for a Future Church Expansion
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 25-0326 be approved and Ordinance No.
27617-04-2025 be adopted. Motion passed 9-0, Council Member Hill
off the dais, and Council Member Lauersdorf absent.
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1. ZC-24-162 (CD 3) PMB I20 Land LP, K. Taylor Baird / LJA Engineering, Mickey
Garner, SE Corner of I-20 & Chapin School Road, (186.09 acres) From: Unzoned
To: "PD G & J" Planned Development for all uses in "G" Intensive Commercial and
"J" Medium Industrial with development standards for increased setbacks, parking,
and fences allowed along property lines; site plan waiver requested (Recommended
for Approval by the Zoning Commission)
Motion: It was the consensus of the Council to continue Zoning Docket ZC-24-162
to the June 10, 2025 Council meeting.
2. ZC-24-138 (CD 9) Stephen Rivers, 400 W. Terrell Avenue, (0.40 acres) From:
"NS-T4N" Near Southside, Transect Zone T4: General Urban, Neighborhood Zone
To: "NS-T4" Near Southside, Transect Zone T4: General Urban (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-138 be approved. Motion passed 9-0,
Council Member Hill off the dais, and Council Member Lauersdorf absent.
3. ZC-25-056 (CD 11) Sheila Johnson & Ralph Adams, 3809 Radford Road, (0.23
acres) From: "MU-1" Low Intensity Mixed -Use To: "A-5" One -Family Residential
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Martinez made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-25-056 be approved. Motion passed 9-0,
Council Member Hill off the dais, and Council Member Lauersdorf absent.
4. ZC-25-062 (CD ALL) City of Fort Worth Text Amendment: To: An Ordinance
Amending The Comprehensive Zoning Ordinance Of The City Of Fort Worth, Being
Ordinance No. 21653, As Amended, Codified As Appendix "A" Of The Code Of The
City Of Fort Worth, By Amending Chapter 6, "Development Standards" Of Article 3,
"Landscaping, Buffers, And Urban Forestry" To Revise Section 6.302 "Urban
Forestry" Regulations Relating To Tree Coverage, Preservation, Planting And
Maintenance; Amend Chapter 9, "Definitions," Section 9.101, "Defined Terms" To
Revise And Add Definitions Related To Urban Forestry (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-25-062 be approved and Ordinance No.
27615-04-2025 be adopted. Motion passed 9-0, Council Member Hill off
the dais, and Council Member Lauersdorf absent.
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CITY COUNCIL MEETING
TUESDAY, APRIL 22, 2025
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ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:01 a.m.
These minutes were approved by the Fort Worth City Council on the 61h day of May, 2025.
Attest:
Jannette S. Goodall
(9ty Secretary
Mattis Parker
Mayor
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