HomeMy WebLinkAbout2013/11/12-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12,2013
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
I. 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 7:04 p.m. on Tuesday, November 12, 2013, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas
76102.
11. INVOCATION- Pastor Oliver Hill, First Pilgrim Valley Baptist Church
The invocation was provided by Pastor Oliver Hill, First Pilgrim Valley Baptist Church.
HL PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER
5,2013
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that the minutes of the Regular meeting of November 5, 2013, be approved. The
motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Higgins requested that Mayor and Council Communication C-26558 be withdrawn
from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 tern Zimmerman made a motion, seconded by Council Member Burns
that the Consent Agenda be approved as amended. The motion carried unanimously
9 ayes to 0 nays.
A. General- Consent Items
1. M&C G-18057 - Authorize Execution of a Grant Contract Amendment with the
North Central Texas Council of Governments and Acceptance of Additional
Grant Funds in the Amount of $20,784.24 for the Purpose of Reimbursing
Expenditures for the Cowtown Recycles Downtown Project and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of a grant
contract amendment with the North Central Texas Council of Governments (NCTCOG) and
accept additional grant funds in the amount of$20,784.24 making the total amount $114,254.24
received from NCTCOG; and adopt Appropriation Ordinance No. 21027-11-2013 increasing the
estimated receipts and appropriations in the Grants Fund in the amount of$20,784.24, subject to
receipt of a grant from the NCTCOG, for the purpose of reimbursing expenditures for the
Cowtown Recycles Downtown Project.
2. M&C G-18058 - Authorize Office of Emergency Mana ement to Apply for the
Fiscal Year 2014 Emergency Mana ement Performance Grant and if Awarded
Authorize Execution of a Related Grant Contract with the Texas Division of
Emergency Management in the Estimated Amount of $144,426.00, Authorize
Transfer in the Amount of $144,426.00, as Required, for the City's Fifty Percent
Match from the General Fund to the Grants Fund, Authorize Interfund Loan for
Fiscal Year 2014 Expenditures, Authorize Transfer of Certain Funds and Eligible
Grant Costs, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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The City Council approved the following recommendation: Authorize the Office of Emergency
Management to apply for the Fiscal Year 2014 Emergency Management Performance Grant
from the Texas Division of Emergency Management in the approximate amount of$144,426.00
to reimburse expenditures from the City's Emergency Management program; if awarded the
grant, authorize the acceptance and execution of a grant contract with the Texas Division of
Emergency Management in the amount of the award, which is estimated to be approximately in
the amount of $144,426.00; authorize the transfer of the Office of Emergency Management
funds from the General Fund to the Grants Fund in the amount of $144,426.00 as the City's
match for the grant; authorize a non-interest bearing interfund loan from the General Fund to the
Grants Fund in the approximate amount of $144,426.00 for interim financing to secure
continuation of the Emergency Management program from one grant funding period to the next;
and adopt Appropriation Ordinance No. 21028-11-2013 increasing the estimated receipts and
appropriations in the Grants Fund in the amount of$288,852.00, subject to receipt of the grant,
for the same purpose as reflected above.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-11602 - Authorize Purchase Agreement with MSC Industrial Supply
Company for Maintenance, Repair and Operating Supplies for All Departments
Using a Texas Association of School Boards Cooperative Contract in the Amount
of$800,000.00 for the First Year(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement for
maintenance, repair and operating supplies for all departments from MSC Industrial Supply
Company using Texas Association of School Boards Cooperative Contract No 415-12 in the
amount up to $800,000.00 for the first year.
2. M&C P-11603 - Authorize Purchase Agreements with Ferguson Enterprises, Inc.
for Lead-Free Brass Fittings and Fortiline, Inc., for Ductile Iron Fittings for the
Water Department for a Combined Amount Up to $294,000.00 for the First Year
(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize Purchase Agreements
with Ferguson Enterprises, Inc., for lead-free brass fittings and Fortiline, Inc., for ductile iron
fittings for the Water Department for a combined amount up to $294,000.00 for the first year.
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3. IM&C P-11604 - Authorize Non-Exclusive Purchase Agreements with Smith Pump
Company, Inc., and FCX Performance, Inc. d/b/a Pierce Pump Company, for
Pump Repair Services for All Departments for a Combined Amount Up to
$114,000.00 for the First Year(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize Non-Exclusive Purchase
Agreements with Smith Pump Company, Inc., and FCX Performance, Inc. d/b/a Pierce Pump
Company, for pump repair services for all departments for a combined amount up to
$114,000.00 for the first year.
4. M&C P-11605 - Authorize Purchase Agreement with Software House
International Government Solutions, Inc., Using a Cooperative Contract for the
Information Technology Solutions Department in the Amount Up to $560,000.00
for the First Year(ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize a Purchase Agreement
with Software House International Government Solutions Inc., for standard software packages
and related services, using the State of Texas Department of Information Resources Contracts
No. DIR-SDD-2500, DIR-SDD-2503 and DIR-SDD-2504 for the Information Technology
Solutions Department in the amount up to $560,000.00 for the first year.
C. Land- Consent Items
1. IM&C L-15635 - Authorize Acquisition of a 0.38 Acre Tract of Land Located at
501 West Felix Street from the United States General Services Administration in
the Amount of$38,400.00 for the New Public Safety Training Facility (COUNCIL
DISTRICT 9)
The City Council approved the following recommendation: Authorize the acquisition of a 0.38
acre tract of land located at 501 West Felix Street from the United States General Services
Administration in the amount of$38,400.00 for the new Public Safety Training Center.
E. Award of Contract- Consent Items
1. M&C C-26554 - Authorize Execution of a Design Procurement Agreement with
D.R. Horton - Texas, Ltd., in the Amount of $458,639.00 for the Engineering
Design of Basswood Boulevard from Cloudcroft Lane to Horseman Road and
Robert W. Downinp, Road Soutb of Basswood Boulevard, Provide for
Amendments for a Total Proiect in the Amount of $504,502.90 and Adopt
Appropriation Ordinance(COUNCIL DISTRICT 2)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
Page 5 of 19
The City Council approved the following recommendation: Authorize the execution of a Design
Procurement Agreement with D.R. Horton - Texas, Ltd., in the amount of $458,639.00 for
engineering services related to the design of Basswood Boulevard from Cloudcroft Lane to
Horseman Road and Robert W. Downing Road south of Basswood Boulevard; and adopt
Appropriation Ordinance No. 21029-11-2013 increasing the estimated receipts and
appropriations in the Transportation Impact Fund by the amount of$504,502.90, for the purpose
of engineering design of Basswood Boulevard, from Cloudcroft Lane to Horseman Road and
Robert W. Downing Road south of Basswood Boulevard.
2. M&C C-26555 - Authorize Execution of Amendment No. 6 to City Secretary
Contract No. 36513, an Engineering Services Agreement with Dunaway
Associates, L.P., in the Amount of $42,750.00 for the Design of East First Street
from Beach Street to Oakland Boulevard,Thereby, Increasing the Total Contract
Amount to $1,086,176.00 (COUNCIL DISTRICT 4)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 6 to City Secretary Contract No. 36513, an Engineering Services Agreement with Dunaway
Associates, L.P., in the amount of $42,750.00 for the design of East First Street from Beach
Street to Oakland Boulevard, thereby increasing the total contract amount to $1,086,176.00.
3. M&C C-26556 - Authorize a Three-Year Lease with a Two-Year Renewal Option
with the Hertz Corporation for Office Space and Parkinj! Spaces at the Municipal
Parking Garage Located at 917 Taylor Street (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize the City Manager or his
designee to execute a lease with the Hertz Corporation for approximately 914 square feet of
office space at an initial annual rent of $17,192.40 and 20 parking spaces at an annual rent of
$24,000.00, at the Municipal Parking Garage premises, 917 Taylor Street; and authorize a three-
year term for the lease beginning December 1, 2013, with an option to extend for one additional
two-year term.
4. M&C C-26557 - Authorize Transfer from the Specially Funded Capital Projects
Fund to the General Fund in the Amount of $488,978.00 for Management of the
Fort Worth Public Art Program and Maintenance of the Public Art Collection,
and Authorize Execution of a Professional Management Services Agreement with
the Arts Council of Fort Worth and Tarrant County, Inc., in the Amount of
$438,978.00 for Fiscal Year 2014 Management of the Public Art Program and
Adopt Appropriation Ordinance(ALL COUNCIL DISTRICTS)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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The City Council approved the following recommendation: Authorize the transfer in the amount
of $488,978.00 from the Specially Funded Capital Projects Fund to the General Fund for
management of the Fort Worth Public Art Program and maintenance of the public art collection;
adopt Supplemental Appropriation Ordinance No. 21030-11-2013 increasing estimated receipts
and appropriations in the General Fund in the amount of$488,978.00, from available funds, for
the purpose of funding a Professional Management Services Agreement with the Arts Council of
Fort Worth and Tarrant County, Inc., for Fiscal Year 2014 management of the Public Art
Program and maintenance of the public art collection; and authorize a renewal of a Professional
.Management Services Agreement with the Arts Council of Fort Worth and Tarrant County, Inc.,
in the amount of$438,978.00 for management of the Fiscal Year 2014 Fort Worth Public Ail
Program for a period of one year.
6. M&C C-26559 - Authorize Purchase of Additional Axminster Carpet from
Couristan, Inc., in the Amount of $150,371.70, Authorize Execution of a Work
Order with The Mark IV Construction Group, LLC, for the Removal and
Installation of Carpet and Wall Base at the Fort Worth Convention Center in the
Amount of$367,455.21 Plus the Amount of$65,591.09 for Contingency and Staff
Administration for a Total Construction Cost in the Amount of 5433,046.30, and
Adopt Supplemental Appropriation Ordinance Increasing Appropriations in the
Culture and Tourism Fund in the Amount of $583,418.00 and Decreasing the
Assigned Fund Balance by the Same Amount (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Adopt Supplemental Appropriation
Ordinance No. 21031-11-2013 increasing estimated receipts and appropriations in the Culture
and Tourism Fund in the amount of$583,418.00, decreasing the assigned fund balance by the
same amount, for the purpose of purchasing additional Axminster carpet and removal and
disposal of existing carpet and wall base, preparation and installation of the new carpet;
authorize an increase in the amount of $150,371.70 to the purchase order for the purchase of
additional Axminster carpet from Couristan, Inc., for the Public Events Department for a total
purchase amount of$748,953.70; and authorize the execution of a Work Order with The Mark
IV Construction Group, LLC, in the amount of$367,455.21 for the removal and disposal of the
existing carpet and wall base, preparation of the floor, and installation of the City-furnished
Axmnster carpet and wall base.
7. M&C C-26560 - Authorize Execution of the Third and Final Renewal for the
.Interceptor Condition Assessment Prop-ram Contract 2 - Large Diameter Sanitary
Sewer Cleanins! with Ace Pipe Cleaning, Inc., City Secretary Contract No. 40126,
in the Amount of$550,000.00 (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize execution of the third and
final renewal of the contract with Ace Pipe Cleaning, Inc., for the Interceptor Condition
Assessment Program Contract 2 - Large Diameter Sanitary Sewer Cleaning, City Secretary
Contract No. 40126, in the amount of$550,000.00.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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8. M&C C-26561 - Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 38511, an Engineering Agreement with James DeOtte Engineering,
Inc., in the Amount of $95,687.00 for a Revised Total Contract Amount of
$557,334.00 for Design Services for Sanitary Sewer Main 257 Upper and Middle
Village Creek Parallel Relief Main, Part 1, Thereby Increasing the Contract
Amount to $557,334.00 (COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize execution of Amendment
No. 2 to City Secretary Contract No. 38511, an Engineering Agreement with James DeOtte
Engineering, Inc., in the amount of$95,687.00 for design services for Sanitary Sewer Main 257
Upper and Middle Village Creek Parallel Relief Main, Part 1, thereby increasing the contract
amount to $557,334.00.
VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. IOCS - 1904 - Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
E. Award of Contract- Removed from Consent Agenda
5. IM&C C-26558 - Authorize Execution of a Construction Contract with C Green
.Scapin2 LP, in the Amount of$384,636.64 to Provide Safe Routes to Schools in the
Keller Independent School District by Restrippin2 and Addinp, Bicycle Lanes on
Segments of Park Vista Boulevard, Parkwood Hill Boulevard, and Redwood Trail
and Adding Three Pedestrian Crossings Across Park Vista Boulevard, Authorize
Payment of Project Expenses, Provide for Additional Project Costs and
Contingencies for a Project Total in the Amount of $530,685.53 (COUNCIL
DISTRICT 4)
It was recommended that the City Council authorize the execution of a construction contract with
C Green Scaping LP, in the amount of $384,636.64 to restripe and add bicycle lanes along
segments of Park Vista Boulevard, Parkwood Hill Boulevard, Redwood Trail, and adding three
pedestrian crossings on Park Vista Boulevard; and authorize the payment of project expenses,
provide for additional project costs and contingencies for a project total in the amount of
$530,685.53.
Motion: Council Member Scarth made a motion, seconded by Council Member Shingleton,
that Mayor and Council Communication C-26558 be approved with appreciation.
The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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Ix. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Certificate of Recognition to Santiago Diaz
Council Member Espino presented a Certificate of Recognition to Santiago Diaz. He stated that
Mr. Diaz 98-year old World War 11 veteran and expressed appreciation for his dedicated service
and sacrifice he made for the nation's freedom.
2. Presentation of Proclamation of Cook Children's Immunization Dav
Mayor Price presented a proclamation for Cook Children's Immunization Day to Dr. Britt
Nelson, President of Cook Children's Physician Network and Dr. Marc Mazade, Pediatrician and
Cook Children's Infectious Disease Physician. Dr. Mazade expressed appreciation for the
proclamation and explained the importance of children's immunizations.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price, Mayor Pro tem Zimmerman and Council Members Espino, Bivens 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: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Scarth,
that the following individuals be reappointed to Place 3 on the
boards/commissions/committees as indicated with terms expiring October 1, 2015:
• Mr. William Lawson to the Aviation Advisory Board
• Mr. Gene Miers to the Board of Adjustment - Commercial and the Fort
Worth Alliance Airport Board of Adjustment
• Mr. Harry Butcher to the Community Development Council
• Mr. Bob West to the Zoning Commission and the Fort Worth Alliance
Airport Zoning Commission
The motion carried unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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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. RESOLUTIONS
1. A Resolution Adopting the Recommendations of the Water Utility Task Force
Reaardin2 the City's Options for Public/Private Partnerships to Deliver Water
and Wastewater Services and Dissolving the Water Utility Task Force
It was recommended that the City Council adopt a resolution adopting the recommendations of
the Water Utility Task Force regarding the City's options for public/private partnerships to
deliver water and wastewater services and dissolving the Water Utility Task Force.
a. Report of City Staff
Mr. Frank Crumb, Director, Water Department, appeared before Council and provided a staff
report.
b. Citizen Presentations
The following individuals appeared before Council in support of the resolution:
Mr. Kenneth Davis, 500 West Seventh, Suite 827
Mr. Payton Fletcher, 3404 Creston Avenue
M.r, Steve Epstein, 1617 Steinburg Lane
Mr. Oscar Renda, 1904 Bayshore, Flower Mound
Mr. Gary Hogan, 2117 Rolling Creek Run, completed a comment card in support of the
resolution.
Ms. Karen Daniel, representing Fort Worth Water Works Company and Black & Veatch, 11401
Lamar Avenue, Overland Park, Kansas, completed an undecided speaker card and provided a
presentation relative to private public/private partnerships to deliver water and wastewater
services.
C. Council Action
There being no further citizen presentations, Mayor Price called for a motion and vote.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
Resolution No. 4258-11-2013 be adopted with appreciation. The motion carried
unanimously 9 ayes to 0 nays.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
Page 10 of 19
2. A Resolution of the Citv Council of the City of Fort Worth, Texas, Changing and
Canceling Various Regularly Scheduled City Council Meetings for the Months of
January 2014 through December 2014
It was recommended that the City Council adopt a resolution changing and canceling various
regularly scheduled City Council meetings for the month of January 2014 through December
2014.
City Secretary Kayser stated that the resolution should be corrected to reflect June 24, 2014, as a
canceled meeting instead of June 25, 2014.
Motion: Mayor Pro tem Zimmerman made a motion, seconded by Council Member Scarth,
that Resolution No. 4259-11-2013 be adopted as corrected. The motion carried
unanimously 9 ayes to 0 nays.
XIV. 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 October 25, 2013.
Mayor Price opened the public hearing.
1. ZC-13-126 - (CD 5) - Garland All Storage Associates, Ltd., 2941 - 2969 Precinct
Line Road; from: "PD-627" Planned Development for all uses in "E"
Neighborhood Commercial plus Mini-Warehouse, with Open and Covered
Parking, and exclude the following uses: Liquor or Package Store, Tattoo Parlor,
Pawn Shop, Massage Parlor, site plan required to: Amend "PD-627" Planned
Development to allow for a liquor or package store, site plan included.
.(Recommended for Denial without Prejudice by the Zoninp,Commission)
Mr. Coy Quine, 301 South Sherman Street, Suite 100, Richardson, completed an undecided card
regarding Zoning Docket ZC-13-126 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Council Member Bivens made a motion, seconded by Council Member Espino, that
Zoning Docket ZC-13-126 be denied without prejudice. The motion carried
unanimously 9 ayes to 0 nays.
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REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
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2. ZC-13-136 - (CD-ALL) - City of Fort Worth Planning & Development; Text
Amendment: Airport Overlay and Runway Protection Zones: Spinks Municipal
Airport: An Ordinance amending the Zoning Ordinance of the City of Fort
Worth, being Ordinance No. 13896, as amended, codified as Appendix "All of the
Code of the City of Fort Worth (1986), to amend: Section 4.405 "Airport/Airfield
Overlay" ("AO") District Of Article 4 "Overlay Districts", Of Chapter 4,
"District Regulations" to add a new section, Section 4.4051), "Spinks Municipal
Airport"; providing regulations for AirportlAirfield Overlay Zones ""AO" and
Runway Protection Zone ("AO-RPZ") Restrictions for incompatible uses within
Runway Protection Zones for Spinks Municipal Airport; and to revise Chapter 9,
"Definitions" to add definitions related to airports (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-13-136 be approved and Ordinance No. 21032-11-2013 be
adopted. The motion carried unanimously 9 ayes to 0 nays.
3. ZC-13-138 - (CD 6) - City of Fort Worth Planning & Development, Spinks
Municipal Airport bounded by FM 1187, IH35 S. and South City Limits; from:
"AG" Agricultural, "A-21" One-Family, "A-5" One-Family, "E" Neighborhood
Commercial, "I" Light Industrial, "J" Medium Industrial, and "K" Heavy
Industrial to: Add an Airport Overlay ("AO") and Runway Protection Zones
("R-PZ")(Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Mayor Pro tern Zimmerman,
that Zoning Docket ZC-13-138 be approved. The motion carried unanimously 9
ayes to 0 nays.
4. ZC-13-140 - (CD 9) - Jose L. Portillo, 4217-4221 Hemphill Street; front: "FR"
General Commercial Restricted to: "E" Neighborhood Commercial
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Bums made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Docket ZC-13-140 be approved. The motion carried unanimously 9
ayes to 0 nays.
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5. SP-13-006 - (CD 7) - Bear Creek Plaza Ltd., 10997 Old Denton Road; from: "PD-
943" Planned Development for all uses in "G" Intensive Commercial plus Mini-
warehouse-, site plan approved to: Amend "PD-943" site plan to convert the
carport and parking areas to storage units. (Recommended for Approval by the
Zoning Commission
Mr. Coy Quine, 301 South Sherman Street, Suite 100, Richardson, completed a speaker card in
support of Site Plan SP-13-006 but did not wish to address Council.
Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens,
that Site Plan SP-13-006 be approved. The motion carried unanimously 9 ayes to 0
nays.
6. ZC-13-145 - (CD 4) - Hillwood Alliance Residential, L. P., 8500 Ray White Road;
from "E" Neighborhood Commercial to: "PD/E" Planned Development for all
uses in "E" Neighborhood Commercial plus grocery store over 60,000 sq. ft.; site
plan included. (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket ZC-13-145 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Michael Clark, 6750 Hillcrest Plaza#325, Dallas
Mr. Jim Freeman, 1331 East Airport Freeway, Irving
Motion: Council Member Scarth made a motion, seconded by Council Member Bivens, that
Zoning Docket ZC-13-145 be approved. The motion carried unanimously 9 ayes to
0 nays.
7. ZC-13-146 - (CD 6) - Great Commission Baptist Church, 7700 McCart Avenue,
from: "C" Medium Density Multifamily and "PD-2" Planned Development for all
uses in "E" Neighborhood Commercial; site plan required to: "CF" Community
Facilities (Recommended for Approval by the Zoning Commission)
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-13-146 be approved. The motion carried unanimously 9
ayes to 0 nays.
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8. ZC-13-147 - (CD 9) - McCart Panther Partners, 3500 McCart Avenue, from: "I"
Tight Industrial to: "PQ/111 Planned Development for all uses in "I" Light
Industrial plus mini-warehouse; site plan waiver recommended. (Recommended
for Approval by the Zoning Commission)
Mr. Coy Quine, 301 South Sherman, Suite 100, appeared before Council in support of Zoning
Docket ZC-13-147.
Motion: Council Member Bums made a motion, seconded by Council Member Allen Gray,
that Zoning Docket ZC-13-147 be approved. The motion carried unanimously 9
ayes to 0 nays.
City Secretary Kayser announced that Zoning Dockets ZC-13-148 through ZC-13-155 were
surplus properties and advised that the Council would consider them under one vote.
9. ZC-13-148 - (CD 3) - City of Fort Worth Planning & Development, 4912 Ridglea,
Lane, from: "C" Medium Density Multifamily to: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
10. ZC-13-149 - (CD 3) - City of Fort Worth Planning & Development, 4920 Ridalea
Lane; from: "C" Medium Density Multifamily to: "B" Two-Family
(Recommended for Approval by the Zoning Commission)
11. ZC-13-150 - (CD 9) - City of Fort Worth Planning & Development, 554 W.
Broadus Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
12. ZC-13-151 - (CD 8) - City of Fort Worth Planning & Development 1716 E.
Jessamine Street; from: "B" Two-Family to: "A-5" One-Family (Recommended
for Approval by the Zoning Commission)
13. ZC-13-152 - (CD 9) - City of Fort Worth Planning & Development, 1225 E. Fog
Street, from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
14. ZC-13-153 - (CD 8) - City of Fort Worth Planning & Development, 2525
Lawnwood Street; from: "J" Medium Industrial to: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
15. ZC-13-154 - (CD 5) - City of Fort Worth Planning& Development, 2614 Langston
Street; from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
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16. ZC-13-155 - (CD 9) - City of Fort Worth Planning & Development, 2741 Stuart
Drive; from: "B" Two-Family to: "A-5" One-Family (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Bums made a motion, seconded by Mayor Pro tem Zimmerman,
that Zoning Dockets ZC-13-148 through ZC-13-155 be approved. The motion
carried unanimously 9 ayes to 0 nays.
17. ZC-13-156 - (CD 5) - City of Fort Worth/Petition from Elm Street,3800 Block of
Elm Street; from: "AG" Agricultural to: "A-51' One-Family (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Bivens made a motion, seconded by Council Member Bums, that
Zoning Docket ZC-13-156 be approved. 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 Bivens made a motion, seconded by Council Member Bums, that the hearing
be closed and that Ordinance No. 21033-11-2013 be adopted. The motion carried unanimously 9
ayes to 0 nays.
XV. REPORT OF THE CITY MANAGER
B. General
1. M'&C G-18059 - Conduct a Public Hearin, Adopt Resolution Expandinp—the
Boundary of the 28th Street/Meacham Area Neighborhood Empowerment Zone
and Adopt Ordinance Revising the Boundary of the 28th Street/Meacham Area as
Fort Worth Neighborhood Empowerment Reinvestment Zone No. 37 (COUNCIL
DISTRICTS 2 and 4) (PUBLIC HEARING)
It was recommended that the City Council conduct a public hearing concerning the expansion of
the 28th Street/Meacham Area Fort Worth Neighborhood Empowerment Reinvestment Zone No.
37; adopt a resolution expanding the boundary of the 28th Street/Meacham Area Neighborhood
Empowerment Zone; and adopt an ordinance expanding and incorporating a certain area in the
City of Fort Worth as "Neighborhood Empowerment Reinvestment Zone No. 37, City of Fort
Worth, Texas", pursuant to the Texas Property Redevelopment and Tax Abatement Act, Tax
Code, Chapter 312; providing the effective and expiration dates for the Zone and a mechanism
for renewal of the Zone; and containing other matters related to the Zone.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12,2013
Page 15efK9
Mayor Price opened the public hearing.
a. Report of City Staff
Ma. Sarah ()d)o, /\dodnixbudve Auuiaiuot, Housing and Economic [>uvtlopourot Department,
appeared before Council and provided a staff report.
b^ Citizen Presentations
There were oo citizen presentations.
C. Council Action
Motion: Council Member Scadhmade u no0doo` seconded by Mayor Pro tenoZimmerman,
that the public hearing bc closed, Mayor and Council CouununicadooG'\8059bn
approved and Resolution No. 426O-\l-20l3 and Ordinance No. 2l034-|l-2O|3bo
adopted. The motion carried unanimously 9 ayes kzOnays.
2. M&C G-18060 - Conduct a Public Hearing, Adopt Resolution Expanding the
Boundary of the Ridglea Villape/Como Area Nej2hborhood Empowerment Zone
and Adopt Ordinance Revising the Boundary of the Ridglea Village/Como Area
as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 2
(COUNCIL DISTRICTS 3 and 9) (PUBLIC HEARING)
Tt was recommended that the City Council conduct a public hearing concerning the expansion of
Ridglea Village/Como Area Fort Worth Neighborhood Empowerment Reinvestment Zone No. 2;
adopt u resolution expanding the boundary of 8Jdg|ou Village/Como Area Neighborhood
Eouyovvcrnoeot Zone; and adopt anordinance expanding and incorporating uoertaio area in the
City of Fort Worth as "Neighborhood Emuyovvornueot Reinvestment Zone Nn. 2, City of Fort
Worth, Texas", pursuant to the Texas Property Redevelopment and Tax AhutcoueuL Act, .Cux
Code, Chapter 3)2; providing the effective and expiration dates for the Zone and ucuoohuoiscu
for renewal of the Zone; and containing other matters related to the Zone.
Mayor Price opened the public hearing.
a. Report of City Sta
Ms. Sarah Odle, Administrative Assistant, Housing and B000nudo Dovc1uyouen\ Department,
appeared before Council and provided a staff report.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
NOVENVBER 12, 2013
Page &6wf 19
b' Citizen Presentations
Mr. '/odd l.oudrv, 3131 Saoguiuct Street, completed u speaker card in support of Mayor and
Council Communication G-l8060but did not wish k/ address Council.
L. Council Action
Motion: Council Member Bums made omotion, seconded by Council MrrnbcrShing)etuo,
that the public hearing be closed, Mayor and Council Conunw-Lication G-18060 be
approved and Resolution No. 4261-11-2013 and Ordinance No. 21035-11-2013 be
adopted. The motion carried unanimously 9 ayes to0nays.
E.
1. M&C PZ-3041 - Adopt Resolution Amendina, the City's Three-Year Annexation
Plan to Add an Approximately 180.5-Acre Tract of Land Located Along
Jacksboro Highway SH 199 an d East of the Town of Lakeside (COUNCIL
DISTRICT 7)
_
It was recommended that the City Council adopt a resolution amending the City of Fort Worth's
aoocxodoo plan to add an approximately 180.5-uore huut of land, not of the Jacob Wilcox
Survey N0. 33, Abstract No. 1716` including the Ella Young Addition Subdivision, in Tarrant
County along Juokaboro Highway (3XI l4A) and east of the Town ofLakeside.
Mr. Andbooyyu/cbini, 7800 Ella Young Drive, completed u comment card iu support ofMayor
and Council Communication PZ-304l.
Mo. Cheryl Wilson, 7629 Sommerville Place Road, completed u comment card io opposition of
Mayor and Coouci{Communication PZ-]04I.
Motion: Council Member 8iioAle1nu made n motion, seconded by Council Member Jordan,
that Mayor and Council Communication PZ'3O4l he approved and Resolution No,
4262-Il-2013be adopted. The motion carried unanimously 9 ayes toUnays.
_
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12, 2013
Page 37w[19
F. Award of Contract
1. IM&C C-26562 - Authorize Execution of a Memorandum of Understanding with
the North Central Texas Council of Governments, the Texas Department of
Transportation-, Tarrant Cotuit_V, and Fort Worth South, Inc., for the South Main
Urban Village Sustainable Development Project, Adopt Resolution Authorizin
Execution of a Funding Agreement with the North Central Texas Council of
Governments and the Texas Department of Transportation for the South Main
Urban Village Sustainable Development Project, Accept Sustainable Development
Grant from the North Central Texas Council of Governments and tile Texas
Department of Transportation in the Amount of $3,000,000.00, Authorize
Execution of an Interlocal Agreement with Tarrant County for and Acceptance o
a $740,000.00 Contribution to the Project, Authorize Acceptance in the Amount of
$2,750,000.00 from Tax Increment Financin District No. 4 and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 8 and 9)
_
It was recounoeuded that the City Council uutbndzs execution of the Memorandum of
Duder tuudioc, with the North Central Ioxum Council of Governments, the Texas Department of
Transportation, Tarrant County, and Fort Worth South, Inc., for the design and construction of
the South Main Urban \/i||mgt 8umtoiomk\c Development Project to be constructed between
Vickery Boulevard and Magnolia Avenue; adopt m resolution authorizing the execution of
funding agreement with the North Central Texas Council of Governments and the Texas
Department of Transportation in the onnoomt of$3,750,000.00, vvbicb includes a required lnuo|
match contribution of$750,000.00 from Tax Increment Financing District No. 4 for the South
Maio Urban Village Sustainable [}tvcloVcnunt Project; authorize ocueyt000m of $750`000.00
local match contribution from Tax locrocoeot Financing District No. 4 and authorize acceptance
ofeu additional contribution Vm the South Main Urban Village Sustainable Development Project
from Tax Ioorenueoi Financing District No. 4 in an amount up to $2,000,000.00; authorize
acceptance of u reinubuzeonosot grant in the amount of $3,000,000.00 from the North Central
Texas Council of Governments and the Texas Department of Transportation to the Grants Fund,
contingent upon execution of the funding agreement; authorize execution of an Iutedoco]
Agreement with Tarrant County fora $740,000.00 contribution to the South Main (Jcbao \/iUugs
Sustainable [>mvc\npnoeot Project and authorize uoccptmocc of the $740,000.00 contribution,
contingent upon execution of the Iuteziocn| Agn:cnosot; adopt an appropriation ordinance
increasing estimated receipts and appropriations iu the Grant Capital Projects Fund in the amount
of $3,750,000.00, from available funds, for purpose of funding oouabnctivu of ntrcotocupe
improvements on South Maio Street between Vickery Boulevard and Magnolia Avenue; and
adopt ao attached appropriation ordinance increasing estimated receipts and appropriations iuthe
Specially Funded Capital Projects Fuudiotbeunoouutof$2`740,U0O.00, bortbeoonoepurpoaeua
reflected above.
Motion: Council Member Bums made a motion, seconded by Council Member Allen Gray
that Mayor and Council C-28502 be approved and Resolution No. 4263-11-2013
and Appropriation Ordinance Nos. 21036-11-2013 and 21037-11-2013 be adopted.
The motion carried unanimously 9 ayes to0nays.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12,2013
Page 18 of 19
XVI. PUBLIC HEARING
1. Second Public Hearing for a Proposed City-Initiated Annexation of
Approximately 36.4 Aces of Land in Denton County, Located North of SH 114
and East of FMI56 (AX-13-010, 2400-2800 Blocks SH 114)
It was recommended that the City Council conduct a second public hearing for a proposed City-
initiated annexation of approximately 36.4 acres of land in Denton County, located north of SH
114 and east of FM 156 (AX-13-010, 2400-2800 blocks of SH 114).
Mayor Price opened the public hearing.
a. Report of City Staff
Ms. Beth Knight, Senior Planner, Planning and Development Department, appeared before
Council and provided a staff report.
b. Citizens Comments
There were no citizen comments.
Motion: Council Member Shingleton made a motion, seconded by Council Member Scarth,
that the public hearing be closed. The motion carried unanimously 9 ayes to 0 nays.
XVII. CITIZEN PRESENTATIONS
Mr. Kyle Blake, 1617 Fairmount Avenue, appeared before Council relative to bicycle and
pedestrian infrastructure funding.
Ms. Jerry Horton, 2608 Carter Avenue, appeared before Council relative to neighborhood trash,
crime and expressed thanks to the City for placing "no dumping" signs in her neighborhood.
Ms. Wanda Conlin, 1755 Martel Avenue, appeared before Council and presented a citizens
petition for the East Lancaster library.
Ms. Dianna Wilson, 5816 Village Course Circle #326, appeared before Council relative to issues
with her polling location, street lights on Mansfield Highway, and expressed appreciation to the
City for the clean-up efforts in her neighborhood.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
NOVEMBER 12,2013
Page 19 of 19
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)- SEE ATTACHMENT B
XIX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular Meeting at 8:48 p.m.
These minutes approved by the Fort Worth City Council on the 19"' day of November, 2013.
e
Attest: App 6�d —
P
'Mary J. Kays6), Bet Pr
Bet jZe
City Secretary Mkyl�