HomeMy WebLinkAbout2013/10/07-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Present:
Mayor Betsy Price
Mayor Pro tem W.B. "Zim"Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Daniel Scarth, District 4
Council Member Gyna M. Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member Joel Bums, District 9
Staff Present:
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Mary Kayser, City Secretary
1. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular session of
the Fort Worth City Council to order at 10:08 a.m. on Monday, October 7, 2013, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas
76102.
II. INVOCATION - Pastor Chris Branipan, Grace Tabernacle Church of the
Nazarene
The invocation was provided by Pastor Chris Branigan, Grace Tabernacle Church of the
Nazarene.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. 'CONSIDERATION OF MINUTES OF REGULAR MEETING OF
.SEPTEMBER 24,2013
Motion: Council Member Bums made a motion, seconded by Council Member Shingleton,
that the minutes of the Regular meeting of September 24, 2013, be approved. The
motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 2 of 20
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
V1. 'ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
VII. CONSENT AGENDA
Motion: Mayor Pro tem Zinu-nerman made a motion, seconded by Council Member Scarth,
that the Consent Agenda be approved. The motion carried unanimously 9 ayes to 0
nays.
A. General- Consent Items
1. M&C G-18026 - Authorize Settlement of Claim by AT&T - Texas for Damage to
Underground Cables Located at 1000 South Ayers Avenue in the Amount of
$63,502.19 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a payment, in the amount
of $63,502.19, to settle a claim by AT&T - Texas for damage to an underground phone cable
located at 1000 Ayers Street; and authorize the appropriate personnel to execute all documents to
complete the settlement.
2. M&C G-18027 - Adopt Supplemental Appropriation Ordinance and Transfer in
the Amount of $453,594.82 to Various Designated Funds for Subrogation
Recovery and Self-Funded Property Losses (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Adopt Supplemental Appropriation
Ordinance No. 20980-10-2013 increasing estimated receipts and appropriations in the Risk
Management Fund, in the amount of $453,594.82, from available funds due to subrogation
recovery, for the purpose of transferring said funds to various funds for the insured property and
liability losses; and authorize the transfer, in the amount of $453,594.82, from the Risk
Management Fund to various funds.
3. M&C G-18028 - Authorize Payment for the City of Fort Worth's Fiscal Year 2014
Membership with the North Texas Commission in the Amount of $57,567.00
(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a payment for the City of
Fort Worth's Fiscal Year 2014 membership with the North Texas Commission in the amount of
$57,567.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 3 of 20
4. M&C G-18029 - Approve Findin2s of the Ground Transportation Coordinator
Regarding Renewal Application of Bob K. Wilson d/b/a First Run Limousine to
Operate Four Limousines Within the City of Fort Worth and Adopt Ordinance
Granting Such AuthoritV(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Ground Transportation Coordinator: Bob K. Wilson d/b/a First Run Limousine
has performed satisfactorily under the terms of its operating authority; the service provided
continues to meet the public necessity and convenience as defined by Chapter 34 of the City
Code; Bob K. Wilson d/b/a First Run Limousine is qualified to conduct its business and
continues to comply with the requirements of Chapter 34 of the City Code; the general welfare of
the citizens of the City will best be served by the continued operation of four limousines by Bob
K. Wilson d/b/a First Run Limousine; and adopt Ordinance No. 20981-10-2013 granting the
privilege of operating authority to Bob K. Wilson d/b/a First Run Limousine for the use of the
streets, alleys, and public thoroughfares of the City in the conduct of its limousine business,
which shall consist of the operation of four limousines for a one-year period beginning on the
effective date; providing for written acceptance by Bob K. Wilson d/b/a First Run Limousine and
conditioned on Bob K. Wilson d/b/a First Run Limousine complying with all requirements of
Chapter 34, Article VI of the Code of the City of Fort Worth (1986), as amended.
5. M&C G-18030 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Simon's Executive Car Service, Inc. d/b/a ECS
Limo to Operate Thirty-Seven Limousines Within the City of Fort Worth and
Adopt Ordinance Granting Such Authority (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consider and adopt the following
findings of the Ground Transportation Coordinator: Simon's Executive Car Service, Inc. d/b/a
ECS Limo has performed satisfactorily under the terms of its operating authority; the service
provided continues to meet the public necessity and conven=ience as defined by Chapter 34 of the
City Code; Simon's Executive Car Service, Inc. dJb/a ECS Limo is qualified to conduct its
business and continues to comply with the requirements of Chapter 34 of the City Code; the
general welfare of the citizens of the City will best be served by the continued operation of 37
limousines by Simon's Executive Car Service, Inc. d/b/a ECS Limo, and adopt Ordinance No.
20982-10-2013 granting the privilege of operating authority to Simon's Executive Car Service,
Inc. d/b/a ECS Limo for the use of the streets, alleys, and public thoroughfares of the City in the
conduct of its limousine business, which shall consist of the operation of 37 limousines for a
one-year period beginning on the effective date; providing for written acceptance by Simon's
Executive Car Service, Inc. d/b/a ECS Limo and conditioned on Simon's Executive Car Service,
Inc. dib/a ECS Limo complying with all requirements of Chapter 34, Article VI of the Code of
the City of Fort Worth (1986), as amended.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
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B. Purchase of Equipment, Materials, and Services- Consent Items
1. M&C P-11588 - Authorize Amendment of Purchase Agreement with QLT
Solutions, LLC, for an Upgrade to Autodesk Bumaw Professional, Using a
Cooperative Contract, Thereby Increasing the Agreement in the Amount of
$64,088.00 for a Total Amount of$127,839.00 for the First Year (ALL COUNCIL
DISTRICTS)
The City Council approved the following recommendation: Authorize the amendment of the
Purchase Agreement with DLT Solutions, LLC, for an upgrade to Autodesk Buzzsaw
Professional, using a General Services Administration Cooperative Contract, GS-35F-4543G,
thereby increasing the agreement, in the amount of $64,088.00, for a total amount of
$127,839.00 for the first year.
2. M&C P-11589 - Authorize Purchase Agreement for Pavement Maintenance with
American Pavement Solutions, Inc., in the Amount Up to $395,000.00 for the First
Year for the Aviation Department (COUNCIL DISTRICTS 2, 7 and 8)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with American Pavement Solutions, Inc., in the amount up to $395,000.00 for the first year,
based on overall low bid, for pavement maintenance for the Aviation Department.
3. M&C P-11590 - Authorize Sole Source Purchase Agreement for Te1o2
Equipment, Prominent Analyzers and Rosemount and MeCrometer Measuring
Equipment with Macaulay Controls Company for the Water Department in the
Amount Up to $400,000.00 for the First Year(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Sole Source Purchase
Agreement with Telog equipment, Prominent analyzers and Rosemount and McCrometer
measuring equipment with Macauley Controls Company for the Water Department, in the
amount up to $400,000.00 for the first year.
4. M&C P-11591 - Authorize Purchase Agreement for Ascorbic Acid with Joseph G.
Pollard Company, Inc. d/b/a Pollardwater.com, for the Water Department in the
Amount Up to $278,080.00 for the First Year(ALL COUNCIL DISTRICTS)
The City Council approved the following reconn-nendation: Authorize a Purchase Agreement for
ascorbic acid with Joseph G. Pollard Company, Inc. d/b/a Pollardwater.com, for the Water
Department, in the amount up to $278,080.00 for the first year.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 5 of 20
5. M&C P-11592 - Authorize Non-Exclusive Purchase Agreements with Striping
Technology, LP, and Stripe-A-Zone, Inc., for Pavement Marking Materials and
Services Using Cooperative Contracts for a Combined Amount Up to $500,000.00
for the First Year for the Transportation and Public Works Department (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize Non-Exclusive Purchase
Agreements with Striping Technology, LP, and Stripe-A-Zone, Inc., for pavement marking
materials and services using cooperative contracts, for a combined amount up to $500,000.00 for
the first year, for the Transportation and Public Works Department.
C. Land- Consent Items
1. IM&C L-15625 - Authorize Direct Sale of a Tax-Foreclosed Property Located at
2956 Loving Avenue to the City of Fort Worth in the Amount of $850.00 and
Authorize Purchase of a Tax-Foreclosed Property Located at 2956 Loving Avenue
by the City of Fort Worth in the Amount of $850.00 for the Loving Channel
Stormwater Protect (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the direct sale of a tax-
foreclosed property described at Lots 4 through 13, Block 10, Johnsons Addition to Rosen
Heights, located at 2956 Loving Avenue, in the amount of $850.00 for the Loving Channel
Stormwater Project, in accordance with Section 34.05 of the Texas Tax Code to the City of Fort
Worth; authorize the purchase of a property located at 2956 Loving Avenue by the City of Fort
Worth in the amount of $850.00; and authorize the execution and recording of the appropriate
instruments conveying the property to complete the sale and purchase.
2. M&C L-15626 - Authorize Direct Sale of Five Tax-Foreclosed Properties Located
on Greenlee Drive to Fort Worth Area Habitat for Humanity, Inc. d1b/a Trinity
Habitat for Humanity, for a Total Sale Price in the Amount of$45,900.00 for the
Development of Low Income Housing (COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize the direct sale of five tax-
foreclosed properties described as Lot CR, Block 2, Eastland Addition located at 5209 Greenlee
Street, Lots 613, 6C, 713, 7C and the south 4.5 feet of Lot 7A, McIntire Subdivision located at
5301 Greenlee Street, Lot 138A, Block 2, McIntire Subdivision located at 5305 Greenlee Street,
Lot 139A, Block 2, McIntire Subdivision located at 5325 Greenlee Street, and Lot 13913, Block 2,
McIntire Subdivision located at 5329 Greenlee Street, to Fort Worth Area Habitat for Humanity,
Inc. dib/a Trinity Habitat for Humanity, for a total sale price, in the amount of $45,900.00, for
the development of low income housing, in accordance with Section 34.05(1) of the Texas Tax
Code; and authorize the execution and recording of the appropriate instruments conveying the
property to complete the sale.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 6 of 20
E. Award of Contract- Consent Items
1. M&C C-26486 - Authorize Execution of Amendment No. I to City Secretary
Contract No. 43893, an Engineering Services Agreement with Teague Nall and
Perkins, Inc., in the Amount of$226,205.00 for the Design of Chapel Creek Brift
Over Interstate Highway 30, Thereby Establishing a Revised Contract Cost in the
Amount of$789,935.92 (COUNCIL DISTRICT 3)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. I to City Secretary Contract No. 43893, an Engineering Services Agreement
with Teague Nall and Perkins, Inc., in the amount of $226,205.00, for the design of Chapel
Creek Bridge over Interstate Highway 30, thereby establishing a revised total contract cost in the
amount of$789,935.92.
2. M&C C-26487 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 43361, an Engineering Agreement with URS Corporation, in the
Amount of $74,500.00 for the Design of Garden Acres Bridge Over interstate
Highway 35W Phase 2, Thereby Increasing the Total Contract in the Amount of
$589,092.58 (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 2 to City Secretary Contract No. 43361, an Engineering Agreement with URS
Corporation, in the amount of$74,500,00, for the design of Garden Acres Bridge over Interstate
Highway 35W Phase 2, thereby increasing the total contract in the amount of$589,092.58,
3. M&C C-26488 - Authorize Execution of a Professional Services Agreement with
Action Research, Inc., in the Amount not to Exceed $134,980.00 to Conduct a
Pilot Program in Conjunction with Keep America Beautiful to Increase
Residential Recycling Participation (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a
Professional Services Agreement with Action Research, Inc., in the amount not to exceed
$134,980.00, to conduct a pilot program in conjunction with Keep America Beautiful using a
Commun=ity-Based Social Marketing approach which seeks to better understand and overcome
barriers for residents in order to increase residential recycling participation.
4. M&C C-26489 - Authorize Execution of an Interlocal Agreement with Dallas
County in the Amount Up to $12,000.00 Annually for Professional Forensic
Laboratory Services for the Fort Worth Police Department's Crime Lab (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of an
Interlocal Agreement with Dallas County, in the amount up to $12,000.00 annually, for
professional forensic laboratory services for the Fort Worth Police Department's Crime Lab.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 20.13
Page 7 of 20
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. OCS - 1899 - Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
IX. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation of General Aviation Appreciation Month
Council Member Shingleton presented a proclamation for General Aviation Appreciation Month
to Mr. Bill Welstead, Director, Aviation Department; Ms. Katie Priibyl, Aircraft Owners and
Pilots Association; Mr. Allisen Prigel, Broadie's Aircraft and Engine Service; Mr. Jay Abair and
Mr. Bob Agostino, Fort Worth American Aero; Mr. Reed Pigman, Texas Jet; and Mr. Nathan
Mikula, Harrison Aviation. He added that the City of Fort Worth would be hosting its first
Aircraft Owners and Pilots Association Aviation Summit, as well as the Fort Worth Alliance Air
Show and 23rd Annual Big Band Hangar Dance at the Vintage Flying Museum in October and
invited everyone to attend the events.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1 Upcoming and Recent Events
Mayor Price, Mayor Pro tem Zimmerman and Council Members Espino, Scarth, Bivens, Allen
Gray and Bums announced upcoming and recent events within the City and various Council
districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
X1. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Motion: On behalf of Mayor Price, Mayor Pro tem Zimmerman made a motion, seconded
by Council Member Scarth, that Mr. Carter Burdette, Mr. Ralph Emerson and Mr.
Chris Garcia be reappointed to the Ethics Review Commission effective October 7,
2013, and with terms expiring October 1, 2015, and Mr. Will Northern be
appointed to the Zoning Commission effective October 14, 2013, and with a term
expiring October 1, 2015. The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 8 of 20
Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that
the following individuals be appointed as District 5 representatives to the following
boards and/or commissions effective October 7, 2013, and with terms expiring
October 1, 2015 unless otherwise noted:
• Ms. Tammy Pierce to the Appeals Board (Expires September 30, 2015)
* Mr. Mike Dean to the Aviation Advisory Board
• Mr. John Turnmire to the Board of Adjustment - Commercial and the Fort
Worth Alliance Board of Adjustment
• Ms. DeDe Smith to-the Board of Adjustment— Residential
• Mr. Jim Austin to the Building Standards Commission (Expires September
30, 2015
• Mr. Bob Horton to the City Plan Commission and the Capital Improvements
Advisory Committee for Transportation Impact Fees
• Ms. Torchy White to the Community Development Council
0 Mrs, Patricia Clark to the Fort Worth Commission for Women
* Mr. Will Stevens to the Historic and Cultural Landmarks Commission
• Mr. Dalain Williams to the Library Advisory Board
• Mr. William Mitchell to the Parks and Community Services Advisory Board
• Mr. Randle Howard to the Urban Design Commission
• Mrs. Melissa McDougall to the Zoning Commission and the Fort Worth
Alliance Airport Zoning Commission(Effective October 14, 2013)
The motion carried unanimously 9 ayes to 0 nays.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Ms. Lorena Palacios be appointed to Place 6 on the Fort Worth Commission
for Women effective October 7, 2013, and with a term expiring October 1, 2014.
The motion carried unanimously 9 ayes to 0 nays.
Motion: Council Member Shingleton made a motion, seconded by Council Member Espino,
that Mr. Michael Barnard be appointed to Place 7 on the Urban Design Commission
effective October 7, 2013, and with a term expiring October 1, 2015. The motion
carried unanimously 9 ayes to 0 nays.
Motion: Council Member Bums made a motion, seconded by Mayor Pro tem Zimmerman,
that Ms. Patti Randle be appointed to Place 9 on the Aviation Advisory Board
effective October 7, 2013, and with a term expiring October 1, 2015. The motion
carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 9 of 20
XII. '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.
XIII. RESOLUTION
1. 'A Resolution Appointing Jarod Cox and William Crawford, Two Residents of the
,City of Fort Worth, to the Board of Trustees of the Employees' Retirement Fund
of the City of Fort Worth
It was recommended that the City Council adopt a resolution appointing Mr. Jared Cox and Mr.
William Crawford, two residents of the City of Fort Worth, to the Board of Trustees of the
Employees' Retirement Fund of the City of Fort Worth effective October 7, 2013, and with a
term expiring August 31, 2015.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Resolution No. 4249-10-2013 be adopted. The motion carried unanimously 9
ayes to 0 nays.
2. A Resolution Nominating Candidate for Tarrant Appraisal District Board of
.Directors
It was recommended that the City Council adopt a resolution nominating Mr. Joe Potthoff for the
Tarrant Appraisal District Board of Directors effective January 1, 2014.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Resolution No. 4250-10-2013 be adopted. The motion carried unanimously 9
ayes to 0 nays.
X1V. 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. 13896 and that notice of the
hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper
of the City of Fort Worth, on September 22, 2013.
Mayor Price opened the public hearing.
1. ZC-13-107 - (CD 6) - Richard Young, 5700 McCart Avenue; from: "E"
Neighborhood Commercial to: "PD/El' Planned Development for all uses in 19E"
Neighborhood Commercial plus auto repair and sales; site plan included.
(Recommended for Approval by the Zoning Commission)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 10 of 20
Mr. Steve Epstein, 1617 Steinberg Lane, completed a speaker card in opposition of Zoning
Docket ZC-13-107 and was recognized by Mayor Price but did not wish to address Council.
Mr. Don Tucker and Mrs. Brenda Tucker, 8802 Racquet Club Drive, completed a comment card
in opposition of Zoning Docket ZC-13-107.
Motion: Council Member Jordan made a motion, seconded by Council Member Allen Gray,
that Zoning Docket ZC-13-107 be denied. The motion carried unanimously 9 ayes
to 0 nays.
2. ZC-13-113 - (CD 5) - Eastchase Enterprises Ltd. Partnership, 8650 & 8700
Randol Mill Road, from: "E" Neighborhood Commercial to: "C" Medium
Density Multifamily (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in opposition of Zoning Docket ZC-13-113:
Mr. Scott Willingham, 737 Newport Road
Mr. Ron Norman, 820 Newport Road
Mr. William Buehler, 8721 Racquet Club Drive
The following individuals completed speaker cards in opposition of Zoning Docket ZC-13-113
and were recognized by Mayor Price but did not wish to address Council:
Mr. Bert Magill, 8472-8600 Randol Mill Road
Ms. DeDe Smith, 8000 Lowery
The following individuals completed comment cards in opposition of Zoning Docket ZC-13-113:
Ms. Mary Palomares, 8904 Hunters Glen Trail
Ms. Carol Smith, 8920 Hunters Glen Trail
Ms. Patti Maness, 832 Tennis View Court
Ms. Belinda Mays, 8817 Hunters Glen Trail
Ms.Nancy Kipp, 825 Sylvan Drive
Mr. Phil Schwartz, 9004 Hunters Glen Trail
Mr. Chas Lewis, 8808 Hunters Glen Trail
Mr. Carl Lewis, 8808 Hunters Glen Trail
Ms. Venessa Carpenter, 859 Hunters Glen Trail
Ms. Daisy McCombs, 9015 Hunters Glen Trail
Mr. Brian Johnson, 720 Newport Road
Ms. Regina Blair, P.O. Box 50695
Mr. Doyle Freeman, 812 Sylvan Drive
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 11 of 20
Ms. Jane Roberts 621 Hasten Court
Ms. Mary Knox, 621 Hasten Court
Mr. Atif Ellahi, 620 Waterchase Drive
Motion: Council Member Bivens made a motion, seconded by Council Member Scarth, that
Zoning Docket ZC-13-113 be continued to the October 15, 2013, Council meeting.
The motion carried unanimously 9 ayes to 0 nays.
3. ZC-13-116 - (CD 6) - City of Fort Worth Planning & Development, 801 & 851 W.
.Rendon Crowley Road,- from: "C" Medium Density Multifamily to: "A-5" One-
Family (Recommended for Approval by the Zoning.; Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-13-116 be approved. The motion carried unanimously 9
ayes to 0 nays.
4. ZC-13-118 - (CD-ALL) - City of Fort Worth Planning & Development; Tex
Amendment: Remove Front Setbacks in "E" on Arterial Streets: An Ordinance
amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No.
13896, as amended, codified as Appendix "A" of the Code of The City of For
Worth (1986), to amend: Chapter 4 "District Regulations", Section 4.901
"Neighborhood Commercial ("E") District to remove the minimum front -yard
setback requirement along arterial streets (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Bums,
that Zoning Docket ZC-13-118 be approved and Ordinance No. 20983-10-2013 be
adopted. The motion carried unanimously 9 ayes to 0 nays.
5. ZC-13-119 - (CD 7) - Chesapeake Land Development Company, LLC, 4800 Block
White Settlement Road & 233, 239 Nursery Lane; from: "B" Two-Family, "E"
Neighborhood Commercial, and "I" Light Industrial to: "PD/A-5" Planned
Development for "A-5" One-Family with development standards for 15 ft. front
yard setbacks and 60% lot coverage; site plan waiver recommended.
(Recommended for Approval by the Zoning Commission)
Mr. Ray Oujesky, 201 Main Street, Suite 2500, appeared before Council in support of Zoning
Docket ZC-13-119.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Zoning Docket ZC-13-119 be approved. The motion carried unanimously 9
ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 12 of 20
6. ZC-13-122 - (CD-ALL) - City of Fort Worth Planning & Development:
Residential Front Yard Setbacks: An Ordinance amendinp, the Zoniny-Ordinance
of the City of Fort Worth, beinp, Ordinance No. 13896, as amended, codified as
Appendix "A" of the Code of The City of Fort Worth (1986), to amend: Chapter
6, "Development Standards", Article It "General", Section 6.101 "Yards",
Subsections A "Front Yard Setbacks" and E. "Established Front Yard Setbacks"
to revise the Front Yard Setback Reptilations,• and Renumber (Recommended for
Approval by the Zoninp,Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Bums,
that Zoning Docket ZC-1 3-122 be approved and Ordinance No. 20984-10-2013 be
adopted. The motion carried unanimously 9 ayes to 0 nays.
7. ZC-13-125 - (CD 9) - Raul Guitierrez Mendez, 3441 Stuart Drive; from: "IP"
Industrial Park to: "A-51' One-Familv (Recommended for Approval by the
Zoninp, Commission)
Motion: Council Member Bums made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-13-125 be approved. The motion carried unanimously 9
ayes to 0 nays.
8. ZC-13-129 - (CD 7) - William Bostleman, 4661 and 4717 White Settlement Road,
from: "PD-972" Planned Development/Specific Use for a retail structure with
caretaker residence with "E" Neighborhood Commercial development standards
and a maximum of three single-family residences; site plan approved, to: Amend
"PD/972" Planned Development site plan to allow one and two-family uses; site
plan included. (Recommended for Approval by the Zoning Commission)
Motion: Council Member Shingleton made a motion, seconded by Council Member Bums,
that Zoning Docket ZC-13-129 be approved. The motion carried unanimously 9
ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 13 of 20
9. ZC-13-130 - (CD 4) - D. U. and Pamela R. Christensen, Bill .]. Markham SR., Dale
and Shelley Heflin, Victor and Maria Montoya, Tina Moore, Jacklyn Williams
Messer, Michael and Mary Mitchell, Steve Bontragaer/Four Square Gospel
Church, 3500 - 3700 Blocks of Thompson Road; from: "PD-427" Planned
Development for FR uses plus veterinary clinic with outdoor livestock pens,
Planned Development/Specific Use for agricultural and residential uses with a
minimum 1/2 acre lots including guest cottages; the remainder of property to allow
32 retail/commercial uses with seven light uses as outlined, subject to a 4.5 feet
maximum sign height, 36 square feet maximum area. Business structures must be
set back 200 feet from the existing north right of way line of Thompson Road.
Parking lots must be set back 75 feet from existing north right of way line of
Thompson Road. Open storage areas must maintain solid wood, metal and/or
masonry walls to the heiplit of the products being stored, but no higher than 12
feet. Lighting no hip_her than 24 feet, Any temporary buildings must meet City
restrictions; site plan waived. to: "A-5" One-Family (Recommended for Approval
by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-13-130:
Mr. Timothy Welch, 1308 Norwood Drive, Suite 200, Bedford
Nb-. Terry Sandlin, 5137 Davis Boulevard,North Richland Hills
Motion: Council Member Scarth made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-13-130 be approved. The motion carried unanimously 9
ayes to 0 nays.
10. ZC-13-132 - (CD 5) - City of Fort Worth, Alliance Realty Partners, 4300 block
Centreport Drive; from: "J" Medium Industrial to: "PD/D" Planned
Development for all uses in I'D" High Density Multifamily with no
front yard setback, site plan included. (Recommended for Approval by the
Zoning Commission
Mr. Karl Crawley, 900 Jackson Street, Suite 640, Dallas, completed a speaker card in support of
Zoning Docket ZC-13-132 and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-13-132 be approved. The motion carried unanimously 9
ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 14 of 20
it. ZC-13-133 - (CD 2) - Ludwip, Investment, LLC, 5320 Boat Club Road[Lea Crest
Lane; frorn: "A-5" One-Family to: "PD/E" Planned Development for all uses in
"E" Neighborhood Commercial plus niini-warehouses, site plan included.
(Recommended for Denial by the Zoning Commission)
Motion: Council Member Espino made a motion, seconded by Council Member Bivens, that
Zoning Docket ZC-13-13 3 be denied.
The following individuals appeared before Council in opposition of Zoning Docket ZC-1 3-133:
Ms. Kimberly Easton, 6308 North Ridge Road (provided handout)
Mr. Kevin Easton, 6308 North Ridge Road
Mr. Jim Schell, 500 West 7th Street, completed an undecided speaker card pertaining to Zoning
Docket ZC-13-13 3 and requested that Council Member Espino deny without prejudice.
Motion: Council Member Espino made a substitute motion, seconded by Council Member
Sli-ingleton, that Zoning Docket ZC-13-133 be denied without prejudice. The
motion carried unanimously 9 ayes to 0 nays.
12. ZC-13-134 - (CD 6) - City of Fort Worth Planning & Development, 2450 N.
Crowley Cleburne Road, 8900 block W. Cleburne Road, and 10701 McCart
Avenue; from: "AR" One-Family Restricted, "R21' Townhouse/Cluster, "C"
Medium Density Multifamily, "G" Intensive Commercial, and "PD-607" Planned
Development for G uses with restrictions to: "A-5" One-Family, "R2"
Townhouse/Cluster, "ER" Neighborhood Commercial Restricted, and "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Mr. John Wofford, 10012 Carson Ranch Road, Crowley, completed a comment card in
opposition of Zoning Docket ZC-13-134.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-13-134 be approved. The motion carried unanimously 9
ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 15 of 20
13. SP-13-003 - (CD 7) - Katy Road All Storage Ltd., 4874 Keller Haslet Road; from:
"PD-955" Planned Development for all uses in "I" Light Industrial plus milli-
warehouse; site plan approved. to: Amend "PD-95511 site plan to convert parkin
areas to storage units (Recommended for Approval by the Zoning Commission)
Mr. Coy Quine, 301 South Sherman, Suite 100, Richardson, completed a speaker card in support
of Site Plan SP-13-003 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that Site Plan SP-13-003 be approved. The motion carried
unanimously 9 ayes to 0 nays.
14. SP-13-004 - (CD 7) - Keller Haslet All Storage Ltd., 4868 Keller Haslet Road &
12649 Katy Road; from: "PD-953" Planned Development for all uses in "I" Light
Industrial plus mini-warehouse; site plan approved. to: Amend 11PD-953" site
plan to convert parking areas into storage units. (Recommended for Approval by
the Zoning Commission)
Mr. Coy Quine, 301 South Sherman, Suite 100, Richardson, completed a speaker card in support
of Site Plan SP-13-004 and was recognized by Mayor Price but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that Site Plan SP-13-004 be approved. The motion carried
unanimously 9 ayes to 0 nays.
15. ZC-13-135 - (CD-ALL) - City of Fort Worth Planning & Development, Text
Amendment: Near Southside Neighborhood Residential Units: An Ordinance
amending the Zoning Ordinance of the City of Fort Worth, beini! Ordinance No.
1.3896, as amended, codified as Appendix "A" of the Code of The City of Fort
Worth (1986), to amend: Section 6.11 of the Near Southside Development
Standards and Guidelines as provided by Section 4.1305D, "Other Development
Standards" of Chapter 4, "District Regulations" of Article 13, "Form Based
Districts", of Section 4.1305, "Near Southside ("NS") District" to provide for the
percentage of gross floor area in "N" Zones for buildings (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Bums made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-13-135 be approved and Ordinance No. 20985-10-2013 be
approved. The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 16 of 20
16. SP-13-005 - (CD 6) - 2010 Old Hickory, LLC, 3407 Sycamore School Road,
Amend site plait for "PD-245" to expand the building and remove a specific rise.
(Recommended for Approval by the Zoning Commission
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Site Plan SP-13-005 be continued to the October 15, 2013, Council meeting.
The motion carried unanimously 9 ayes to 0 nays,
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 13896 for the above listed cases,
Council Member Jordan made a motion, seconded by Council Member Shingleton, that the
hearing be closed and that Ordinance No. 20986-10-2013 be adopted. The motion carried
unanimously 9 ayes to 0 nays.
XV. REPORT OF THE CITY MANAGER
D. Land
1. M&C L-15627 - Authorize Amendment to Subsurface Wellbore License
Agreement with XTO Energy, Inc., Across City-Owned Property Known as
Meacham Airport to Increase the License Area by 16.54 Linear Feet in Exchange
for Payment of an Additional License Fee in the Amount of $814.60 (COUNCIL
DISTRICT 2)
It was recommended that the City Council authorize the amendment to the Subsurface Wellbore
License Agreement with XTO Energy, Inc., across City-owned property known as Meacham
Airport to increase the license area by 16.54 linear feet in exchange for payment of an additional
license fee in the amount of$814.60.
Council Member Scarth advised that he had filed a Conflict of Interest Affidavit with the City
Secretary's Office and would be abstaining from voting on this item,
Motion: Council Member Espino made a motion, seconded by Council Member Shingleton
that Mayor and Council Communication L-15627 be approved. The motion carried
8 ayes to 0 nays with 1 abstention by Council Member Scarth.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 17 of 20
2. M&C L-15628 - Approve Settlement of Lawsuit Entitled City of Fort Worth v.
JSDIJLD Real Estate II, Ltd., et al., Cause No. 2011-004510-1 in the Amount of
$900,000.00 to Acquire Property Interests for the Forest Park-Parkview Storm
Drain Improvement Project (COUNCIL DISTRICT 9)
It was recommended that the City Council approve the settlement of all claims arising from the
eminent domain lawsuit entitled City of Fort Worth v. JSDIJLD Real Estate II, Ltd., et al., Cause
No. 2011-004510-1 the City filed to acquire property interests for the Forest Park-Parkview
Storm Drain Improvement Project, in the amount of$900,000.00 plus closing costs not to exceed
the amount of$45,000.00.
Motion: Council Member Bums made a motion, seconded by Council Member Bivens, that
Mayor and Council Communication L-15628 be approved. The motion carried
unanimously 9 ayes to 0 nays.
E. Planning & Zoning
1. M&C PZ-3038 - Approve Timetable for Proposed City-Initiated Annexation and
Authorize Initiation of Zonin2 for Approximately 37.3 Acres of Land Located
North of SH 114 and East of FM 156, AX-13-010, in the Far North Sector, in
Accordance with the 2013 Comprehensive Plan (COUNCIL DISTRICT 7)
It was recommended that the City Council approved the annexation timetable in order to annex
approximately 37.3 acres of land located north of SH 114 and east of FM 156, AX-13-010, in the
Far North Sector for full purposes, in compliance with the requirements of Chapter 43 of the
Local Government Code of the State of Texas; direct staff to prepare a service plan that provides
for the extension of full municipal services to the annexation area; and authorize the initiation for
certain zoning changes for the annexation area in the Far North Section, in accordance with the
2013 Comprehensive Plan.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem
Zimmerman, that Mayor and Council Communication PZ-3038 be approved. The
motion carried unanimously 9 ayes to 0 nays.
F. Award of Contract
1. M&C C-26490 - Authorize Execution of a Public RiLyht-of-Way Use Agreement
,Granting Enbrid2e Gathering North Texas L.P., a License to Construct and
Operate a Ten-Inch Natural Gas Gathering Pipeline Across Elizabethtown
Cemetery Road, South of Eagle Parkway and Across Eagle Parkway, East of
Highway 35W (COUNCIL DISTRICT 7)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page U0wf 20
It was recommended that the City Council authorize execution of Public Right-of-Way Use
Agreement with Enbridgc Gathering North Texas LP., for nuo-douo license fee of$8,963.50,
and granting u license to construct and npozuto u oubza[ gas gathering yipo|ioc across
EUzohotbinv/o Cemetery Road, south of Eagle Parkway, and uozoam Bugle Parkway, cuot of
lutcrototc 35VV.
Motion: Council Member Sbing[uiou nuudo o motion, seconded by Mayor Pro (enn
Zinunconuo, that Mayor and Council Communication C-26490 be approved. The
motion carried unanimously 9 ayes to0nays.
2. M&C C-26491 - Authorize Execution of Interlocal Agreement with Tarrant
County for Reimbursement in the Amount of $1,500,000.00 to the City for
Tarrant County Cost Participation Related to the Trinity River Vision-Central
City Proiect (COUNCIL DISTRICTS 2 and 9)
It was re0000uouded that the City Council authorize the execution ofao lo0cdocul Agreement
with Tarrant County for reimbursement, in the uru0uo1 of$1,500,000.00, t0 the City for Tarrant
County cost participation related to tbcTrirityVivcrVimiou-Ceotrul City Project.
Motion: Council Member Bums made a motion, seconded by Council Member Eopiuo, that
Mayor and Council CoouonuuicntiooC-2049| be approved with appreciation. The
motion carried unanimously 4 ayes to0nays.
3. M&C C-26492 - Authorize Execution of a Contract NNith S.J. Louis Construction
of Texas, Ltd., in the Amount of $2,415,410.00 for Chapin Road Bridge and
Cravens Road Bridge Replacements and Water and Sanitary Sewer Relocations
at Cravens Road, Provide Fundinp, for Additional Expenditures for Construction
Services and Contingencies for a Proiect Total in the Amount of $2,686,299.00
(COUNCIL DISTRICTS 3 and 5)
It was ru000uonodcd that the City Council authorize the execution ofu contract with S.J. Louis
C000boodou of Texas, Ltd., in the umuuoi of $2,415,410.00, for Chapin 8bud Bridge and
Cravens Road Bridge replacements and x/utcr and sanitary sewer relocations at Cravens P�/ud,
provide funding for additional o,poudi0u,co for construction onrvionm and 000dogcocium for u
project total in the amount nf$2`h8b,299.0O.
Motion: Mayor Pro tcnoZiozncoouo made u motion, seconded hy Council Member Bivons,
that Mayor and Council Communication C-26492 be approved. The motion carried
unanimously 9 ayes k> 0nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 72013
Page 19mJ20
4. M&C C-26493 - Authorize Correction of Mayor and Council Communication C-
26483 to Change the Amount of the Agreement with the Fort Worth Convention
and Visitors Bureau from the Amount of $9,159,607.00 to the Estimated Amount
of$9,180,09-1.00 for Fiscal Year 2014 (ALL COUNCIL DISTRICTS)
It was n:uoouoeoded that the City Council outbodze the unoeodnu of Mayor and Council
Coounuoicatiou C-26403 to change the amount of the ogrsnooeu1 with the Fort Worth
Convention and Visitors Bureau from the amount of$g'l54,oA7.V0 to the eahoou\od amount of
$9,l80,09l.00 for Fiscal Year 20l4.
Motion: Council Member D:udb made a motion, seconded by Mayor Pro k:cuZimmerman,
that Mayor and Council Communication C-26493 be approved. The motion carried
unanimously 9 ayes toOnays.
5. IM&C C-26494 - Authorize Execution of a Fixed Base Operator Lease Agreement
with FW American Aero Operating Company, LLC, for Office Space in the
Meacham Administration Buildin2 and Parkin2 Spaces in the Parking Area
Adiacent to the Meacham Administration Buildin2 at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
It was recommended that the City Council uutbndzo the execution of Fixed Base Operator
l.cumc Aarcuroeot with FW American /\ero Operating Company, I.L.C, for office space in the
Meacham Administration Building and pnzIciog spaces in the parking area u/6occo\ to the
Meacham/\do�ioimtcobnu Building a{Fort Worth Meacham International Airport.
Mr. Jay Hebert, 1704 Carleton Street, completed a speaker card in support of Mayor and Council
Communication C-24694 and was recognized by Mayor Price but did not wish to address the
Council.
Motion: Council Member Eapiom made u motion, seconded by Council Member Scmrtb, that
Mayor and Council Coououoioatino C-20494 be continued to the (]ok}bec 15, 2013`
Council meeting. The motion carried unanimously 9 ayes on0nays.
XVL CITIZEN PRESENTATION'S
Ms. Jerry Horton, 2608 Carter Avenue, appeared before Council relative to trashed
neighborhood, drugs and prostitution.
Ma. Diuuou VViL000, 5816 Village Course Circle, Apt. 326, appeared before Council n:)advc to
the bond program and sidewalks for her neighborhood.
XVI8. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 7, 2013
Page 20 of 20
XVII ADJOURNMENT
I.
There being no further business, Mayor Price adjourned the Regular Meeting at 11:13 a.m. in
memory of Mr. Claude R. Platte, one of the original Tuskegee Airmen of World War 11 and long-
time resident of Fort Worth.
These minutes approved by the Fort Worth City Council on the 15'h day of October, 2013.
Attest: roved:
e/ts y-Pr
Mary J. Ka
City Secretary Mayoz,",'