HomeMy WebLinkAbout2014/12/02-Minutes-City Council CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Present:
Mayor Betsy Price
Mayor Pro tem Salvador Espino, District 2
Council Member W.B. "Zim" Zimmerman, District 3
Council Member Daniel Scarth, District 4
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Absent:
Council Member Gyna Bivens, District 5
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. 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 7:05 p.m. on Tuesday, December 2, 2014, in the City
Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas,
with Council Member Bivens absent.
II. INVOCATION - Pastor Brent Nordan, North Point Church
The invocation was provided by Pastor Brent Nordan,North Point Church.
III. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER
18,2014
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that the minutes of the Regular meeting of November 18, 2014, be approved. The
motion carried unanimously 7 ayes to 0 nays, with 1 absention by Council Member
Allen Gray, and with Council Member Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 2 of 18
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Mayor and Council Communication L-15737 be continued
until the December 9, 2014, Council meeting.
VII. CONSENT AGENDA
Motion: Council Member Scarth made a motion, seconded by Council Member
Zimmerman, that the Consent Agenda be approved. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
A. General - Consent Items
1. M&C G-18366 - Consent to Appointments and Re-Appointments to the City's
Construction and Fire Prevention Board of Appeals, Places 2, 6, 8 and 9 (ALL
COUNCIL DISTRICTS)
The City Council approved the following recommendation: Consent to the City Manager's
appointment/reappointment of the persons named below to Places 2, 6, 8 and 9 of the City's
Construction and Fire Prevention Board of Appeals effective December 2, 2014, and with terms
expiring October 1, 2016:
• Place 2, Engineer, Mr. Cesar R. Villanella
• Place 6, Master Electrician, Mr. Michael A. Nantz
• Place 8, HVAC Contractor, Mr. Martin L. Troy
• Place 9, Home Builder, Mr. James A. Rodriguez
2. M&C G-18367 - Adopt Resolution Authorizing an Increase of $75,000.00 in the
Maximum Amount to be Paid to S.G. Johndroe, III and the Law Firm Cantey
Hanger, LLP, as Outside Counsel for Legal Matters Related to the Alliance
Airport Runway Extension Proiect for a Total Amount Not to Exceed
$1,675,000.00 (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Adopt Resolution No. 4382-12-2014
authorizing a $75,000.00 increase to the maximum amount to be paid to S.G. Johndroe, III and
the Law Firm Cantey Hanger, LLP, as outside legal counsel in the Alliance Airport Runway
Extension Project for a total amount not to exceed $1,675,000.00 to complete the acquisitions of
these properties.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 3 of 18
C. Land - Consent Items
1. M&C L-15735 - Authorize Direct Sale of Tax-Foreclosed Property Located at 116
Hogg Street for $5,922.00 to The Fort Worth Transportation Authority for the
TEX Rail Project, in Accordance with Section 34.05 of the Texas Tax Code
(COUNCIL DISTRICT 8)
The City Council approved the following recommendation: Authorize the direct sale of tax-
foreclosed property described as Lot 13, Block 1, Live Oak Addition, located at 116 Hogg Street
for $5,922.00 to The Fort Worth Transportation Authority for the TEX Rail Project, in
accordance with Section 34.05 of the Texas Tax Code; and authorize the City Manager or his
designee to execute and record the appropriate instruments conveying the property to complete
the sale.
2. M&C L-15736 - Authorize Acquisition of Seven Lots Located in the River
Gardens Addition Near the Intersection of Carswell Access Road and River Hill
Lane from Casalegria L.P., for the Creation of the EastGate Neighborhood Park
for $116,000.00 Plus $20,000.00 for Closing Costs and Dedicate the Property as
Parkland (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the acquisition of seven
residential lots, approximately 1.0 acre of land located in the River Gardens Addition described
as Lots 13-19, Block 1, Fort Worth, Tarrant County, Texas, near the intersection of Carswell
Access Road and River Hill Lane from Casalegria L.P., for the creation of the EastGate
Neighborhood Park for $116,000.00 plus $20,000.00 for closing costs; authorize the acceptance
and recording of the appropriate instruments; and dedicate the property as parkland upon
conveyance.
D. Planning& Zoning - Consent Items
1. M&C PZ-3071 - Authorize Initiation of Rezoning for Properties Located in the
Pinetree Estates No. 2 Neighborhood, in Accordance with an Amendment to the
Comprehensive Plan (COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the initiation of proposed
zoning changes for the Pinetree Estates No. 2 neighborhood from "MH" Manufactured Housing
to "PD" Planned Development for R1: Zero Lot Line/Cluster with specific development
standards, in accordance with a proposed amendment to the 2015 Comprehensive Plan.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
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E. Award of Contract- Consent Items
1. M&C C-27090 - Authorize Execution of an Amendment to an Existing Agreement
with American Tower LLC, for the Lease of Space at the Euless 2 Radio Tower
Site in the Increased Amount of $37,800.00 Annually from the Information
Systems Fund for a New Annual Lease Amount of$83,277.70 for the Information
Technology Solutions Department (ALL COUNCIL DISTRICTS)
The City Council approved the following recommendation: Authorize the execution of an
amendment to an existing agreement with American Tower LLC, for the lease of space at the
Euless 2 Radio Tower Site as part of the Public Safety Radio Upgrade Project in the increased
amount of $37,800.00 annually from the Information Systems Fund for a new annual lease
amount of$83,277.70 for the Information Technology Solutions Department.
2. M&C C-27091 - Authorize Reiection of All Bids Received for the South Main
Urban Village Complete Streets Proiect (COUNCIL DISTRICTS 8 and 9)
The City Council approved the following recommendation: Authorize the rejection of all bids
received for the South Main Urban Village Complete Streets Project.
3. M&C C-27092 - Authorize Execution of an Agreement with RTI Community
Management Associates, Inc., in the Amount of $8,000.00 to Manage Public
Improvement District 12, Chapel Hill PID, for Fiscal Year 2014-2015 (COUNCIL
DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of an
agreement with RTI Community Management Associates, Inc., in the amount of $8,000.00 to
provide management and improvement services for Public Improvement District 12 (Chapel Hill
PID) during Fiscal Year 2014-2015.
4. M&C C-27093 - Authorize as Part of the 2014 Bond Program Execution of an
Engineering Services Agreement with Freese and Nichols, Inc., in a Total Amount
Not to Exceed $500,000.00 for the Design of Street and Drainage Improvements
Along Angle Avenue and Old Decatur Road (COUNCIL DISTRICT 2)
The City Council approved the following recommendation: Authorize the execution of an
Engineering Services Agreement with Freese and Nichols, Inc., in the amount not to exceed
$500,000.00 for the preparation of plans and specifications to construct street and drainage
improvements along Angle Avenue and Old Decatur Road as part of the 2014 Bond Program.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 5 of 18
5. M&C C-27094 - Authorize as Part of the 2014 Bond Program Execution of an
Engineering Services Agreement with Pacheco Koch Consulting Engineers, Inc.,
in an Amount Not to Exceed $414,500.00 for the Design of Blue Mound Road
from Willow Springs Road to US Highway 81/287 as Defined in and Funded from
the 2014 Bond Program and Pursuant to an Interlocal Agreement with the
Northwest Independent School District(COUNCIL DISTRICT 7)
The City Council approved the following recommendation: Authorize the execution of an
Engineering Services Agreement with Pacheco Koch Consulting Engineers, Inc., in the amount
not to exceed $414,500.00 for the design of Blue Mound Road from Willow Springs Road to US
Highway 81/287 as defined in and funded from the 2014 Bond Program and pursuant to an
Interlocal Agreement with the Northwest Independent School District.
6. M&C C-27095 - Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 43361, an Engineering Services Agreement with URS Corporation,
in the Amount of $125,500.00 for Design of the Garden Acres Bridge Over
Interstate Highway 35W :Phase 2, Thereby Increasing the Total Contract Amount
to $714,592.58 (COUNCIL DISTRICT 6)
The City Council approved the following recommendation: Authorize the execution of
Amendment No. 3 to City Secretary Contract No. 43361, an Engineering Services Agreement
with URS Corporation, in the amount of$125,500.00 for design of the Garden Acres Bridge over
Interstate Highway 35W Phase 2, thereby increasing the total contract amount to $714,592.58.
7. M&C C-27096 - Authorize Execution of a Contract with Teias Commercial
Construction, LLC, in the Amount of$611,335.00 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-C, Part 1 on Donna Street, May Street, West
Spurgeon and West Hammond Street and Provide for Project Costs and
Contingencies for a Project Total in the Amount of $649,335.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 9)
The City Council approved the following recommendation: Authorize the transfer of
$649,335.00 from the Water and Sewer Operating Fund to the Water Capital Projects Fund;
Adopt Appropriation Ordinance No. 21546-12-2014 increasing estimated receipts and
appropriations in the Water Capital Projects Fund in the amount of$649,335.00, from available
funds, for the purpose of funding Water and Sanitary Sewer Replacement Contract 2014 WSM-
C, Part 1; and authorize the execution of a contract with Tejas Commercial Construction, LLC,
in the amount of$611,335.00 for Water and Sanitary Sewer Replacement Contract 2014 WSM-
C, Part 1 on Donna Street, May Street, West Spurgeon and West Hammond Street.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 6 of 18
8. M&C C-27097 - Authorize Execution of an Engineering Agreement with CP&Y
Inc., in the Amount of $426,460.00 for the Rolling Hills Water Treatment Plant
High Service Pump Station Switchgear Replacement Project (COUNCIL
DISTRICT 8)
The City Council approved the following recommendation: Authorize the execution of an
Engineering Agreement with CP&Y, Inc., in the amount of $426,460.00 for the Rolling Hills
Water Treatment Plant High Service Pump Station Switchgear Replacement Project.
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. OCS- 1942 - Notice of Claims for Alleged Damages and/or Iniuries
End of Consent Agenda.
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of the Red Kettle Kick Off
Ms. Becky Walker, representing the Salvation Army, presented information regarding the kick
off of their annual Red Kettle Campaign in Fort Worth.
Mayor Price put on the red Salvation Army apron and rang the bell which officially started the
season of giving in Fort Worth.
2. Presentation by Texas Department of Transportation
Mr. Brian Barth, Fort Worth District Engineeer, and Mr. Bill Hale, Chief Engineer, both
representing the Texas Department of Transportation (TxDOT), and Tarrant County
Commissioner Gary Fickes, presented the TxDOT Road Hand Award to Council Member Jordan
for his leadership in many projects.
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Espino and Council Members Zimmerman, Scarth, Shingleton, Allen Gray and
Zadeh 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.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 7 of 18
X1. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes in membership on boards and commissions.
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.
City Secretary Kayser advised that Resolution would be moved down on the agenda.
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 November 17, 2014.
City Secretary Kayser advised that Zoning Dockets ZC-14-137 and ZC-14-138, and Mayor and
Council Communication G-18368 would be moved up on the agenda.
5. ZC-14-137 - (CD-ALL) - City of Fort Worth Planning & Development: Text
Amendment: TCU Residential Overlay District; 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 Fort Worth, by
Amending: Article 4 "Overlay Districts", of Chapter 4, "District Regulations" to
Add a New Section, Section 4.406, "TCU Residential Overlay"; providing
Regulations for TCU Residential Overlay Zone ("TCU") (Recommended for
Approval as Amended by the Zoning Commission on the Recommendation from
the Mediation Group)
6. ZC-14-138 - (CD 3, CD 9) - City of Fort Worth Planning & Development: Map
Amendment; TCU Residential Overlay District, Generally bounded by Park
Place, 8th Avenue, FW & W Railroad, Overton Park & Trinity River; from:
Multiple Districts to: add TCU Residential Overlay (TCU) District
(Recommended for Approval by the Zoning Commission)
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 8 of 18
B. General
1. M&C G-18368 - Adopt Ordinance Amending Chapter 7, Buildings, Article X,
Registration and Inspection of One-Family and Two-Family Dwellings of the
Code of the City of Fort Worth to Add Reuistration Requirements for One-
Family and Two-Family Dwellings in the TCU Residential Overlay District
(DISTRICTS 3 and 9)
Ms. Dana Burghdoff, Deputy Department Director, Planning and Development Department,
appeared before Council and provided a brief overview of the TCU Overlay and rental
registration.
The following individuals appeared before Council:
Ms. Genna Banta, 3209 Greene Avenue (provided handouts), for ZC-14-137 and ZC-14-138
Mr. Michael Banta, 3209 Greene Avenue, for ZC-14-137 and ZC-14-138
Ms. Martha Jones, 3136 Wabash Avenue, for ZC-14-137
Mr. Jim Schell, 500 West 7th Street, Suite 600, for ZC-14-137
Ms. Carol Van Hook, 3144 Westcliff Road West, undecided on ZC-14-137 and opposed to M&C
G-10368.
The following individuals completed comment cards in opposition to Zoning Docket ZC-14-137:
Mr. Paul Kerpoe, 6717 Craig Street
Ms. Karen Kroh, 2618 Cockrell Avenue
Mr. Greg Jackson, 2019 Ward Parkway
Ms. Karen Kroh, 2618 Cockrell Avenue, completed a comment card in opposition to Zoning
Docket ZC-14-13 8.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-14-137 be approved and Ordinance No.
21547-12-2014 be adopted. The motion carried unanimously 8 ayes to 0 nays, with
Council Member Bivens absent.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-14-138 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Mayor and Council Communication G-18365 be approved and
Ordinance No. 21548-12-2014 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Council Member Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 9 of 18
XIII. RESOLUTION
1. A Resolution Terminating the Moratorium on the Acceptance of Applications for
One-Family Residential Building Permits in One-Family Residential Zoning
Districts in the Proposed TCU Residential Overlay District Boundary
It was recommended that the City Council adopt a resolution terminating the moratorium on the
acceptance of applications for one-family residential building permits in one-family residential
zoning districts in the proposed TCU residential overlay district boundary.
Ms. Karen Kroh, 2618 Cockrell Avenue, completed an undecided comment card relative to the
above resolution.
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Resolution No. 4383-12-2014 be adopted. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
1. ZC-14-103 - (CD-ALL) - City of Fort Worth Planning & Development: Text
Amendment: Urban Forestry; 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 Fort Worth (1986), 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; and 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)
Mr. Gary Havener, 4501 Museum Way, appeared before Council in opposition to Zoning Docket
ZC-14-103.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Scarth, that Zoning Docket ZC-14-103 be continued to the December 9, 2014,
Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council
Member Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2,2014
Page 10 of 18
The City Council, at its meeting of November 11, 2014, continued Zoning Docket ZC-14-127:
2. ZC-14-127 - (CD 2) - HS Churchill Trust, 816 Churchill Road; from: "B" Two-
Family and "E" Neighborhood Commercial to: "PD/C" Planned Development for
all uses in "C" Medium Density Multifamily; site plan included (Recommended
for Approval by the Zoning Commission as Amended to PD/C Planned
Development to include site plan) (Continued from a Previous Meeting)
Mr. Dennis Hopkins, 2131 North Collins Street, Arlington, Texas, completed a speaker card in
support of Zoning Docket ZC-14-127 and was recognized by Mayor Price but did not wish to
address Council.
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-14-127 be approved. The motion carried unanimously 8
ayes to 0 nays, with Council Member Bivens absent.
3. ZC-14-129 - (CD 9) - Rana Development Company, LLC, 2409 McPherson
Avenue; from: "B" Two-Family to: "PD/SU" Planned Development/Specific Use
for duplexes; site plan included. (Recommended for Approval as Amended by the
Zoninll Commission with revised site plan)
The following individuals completed speaker cards in support of Zoning Docket ZC-14-129 and
were recognized by Mayor Price but did not wish to address Council:
Mr. Jake Proctor, 2236 Huntington Lane
Ms. Paula Traynham, 2624 Lubbock
Motion: Council Member Zadeh made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-14-129 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
4. ZC-14-133 - (CD 9) - JSA Rental Properties, LLC, 4432 McCart Avenue; from:
"B" Two-Family to: "PD/SU" Planned Development/Specific Use for a fourplex;
site plan waiver requested. (Recommended for Denial without Prejudice by the
Zoning Commission)
Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that
Zoning Docket ZC-14-133 be denied without prejudice. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
7. ZC-14-143 - (CD 2) - Hayco Realty LTD, 6000 Cromwell Marine Creek Road;
from: "CR" Low Density Multifamily and "E" Neii4hborhood Commercial to:
"A-5" One-Family (Recommended for Approval by the Zoning Commission)
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 11 of 18
Mr. Randy Lockhart, 3825 Camp Bowie Boulevard, completed a speaker card in support of
Zoning Docket ZC-14-143 and was recognized by Mayor Price but did not wish to address
Council.
Mr. Douglas Cooper, 2600 West 7th Street, completed a comment card in support of Zoning
Docket ZC-14-143.
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that Zoning Docket ZC-14-143 be approved. The motion carried unanimously 8
ayes to 0 nays, with Council Member Bivens absent.
8. ZC-14-144 - (CD 8) - Melissa Fernandez, 3106-3124 Alcannon Street, 5117-5119
Trueland Drive and 3131 E. Seminary Drive; from: "R2" Townhouse/Cluster and
"E" Neighborhood Commercial to: "PD/E" Planned Development for all uses in
"E" Neighborhood Commercial plus mini-warehouse; site plan included.
(Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket ZC-14-144:
Ms. Marie Love, 4832 Glen Eden Drive
Ms. Mary Ann Jones, 2538 Glencrest Drive
Ms. Kay Smith, 2413 Alloway Drive
Motion: Council Member Allen Gray made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-14-144 be denied. The motion carried unanimously 8 ayes
to 0 nays, with Council Member Bivens absent.
9. ZC-14-145 - (CD 7) - 156 Holdings LLC, and Kenneth, Mary and Samuel Leporis,
10365 Blue Mound Road and 600 Bonds Ranch Road; from: "I" Light Industrial
to: "PD/I" Planned Development for all uses in "I" Light Industrial plus mini
warehouse; site plan included. (Recommended for Approval by the Zoning
Commission)
Mr. Coy Quine, 301 South Sherman, Suite 100, Richardson, Texas, appeared before Council in
support of Zoning Docket ZC-14-145.
Mr. Gregory Bellows, 644 East Bonds Ranch Road, appeared before Council in opposition to
Zoning Docket ZC-14-145.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Zoning Docket ZC-14-145 be continued to the January 27, 2014, Council
meeting. The motion carried unanimously 8 ayes to 0, nays with Council Member
Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 12 of 18
10. ZC-14-148 - (CD 7) - BNM Properties, 8701 Old Decatur Road; from: "C"
Medium Density Multifamily, "E" Neighborhood Commercial and "PD-544"
Planned Development/Specific Use for one family residential development with 40
ft. lots and 5 ft. side yards; site plan required to: "PD/E" Planned Development
for all uses in "E" Neighborhood Commercial with 14rocery store greater than
60,000 square feet; site plan included. (Recommended for Approval by the Zoning
Commission)
The following individuals appeared before Council in support of Zoning Docket ZC-14-148:
Mr. Jim Freeman, 1331 East Airport Freeway, Irving, Texas
Mr. Robert Dorazil, 7001 Preston Road, Suite 410, Dallas, Texas
The following individuals appeared before Council in opposition to Zoning Docket ZC-14-148:
Ms. Jill Keyrouze, 8816 Crestbrook Drive
Mr. Tim Keyrouze, 8816 Crestbrook Drive
Ms. Maria Bonilla, 6750 Hillcrest Plaza Drive, Suite 325, Dallas, Texas, appeared before
Council undecided relative to Zoning Docket ZC-14-148.
Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan,
that Zoning Docket ZC-14-148 be approved. The motion carried unanimously 8
ayes to 0 nays, with Council Member Bivens absent.
11. ZC-14-149 - (CD 4) - City of Fort Worth Planning & Development, 5200-5900
blocks Wall Price Keller Road; from: "AG" A14ricultural to: "A-10" One-Family
and "PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus mini-warehouse; site plan waiver recommended. (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Scarth made a motion, seconded by Council Member
Zimmerman, that Zoning Docket ZC-14-149 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
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 Scarth made a motion, seconded by Council Member Zimmerman, that the
hearing be closed and Ordinance No. 21549-12-2014 be adopted.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 13 of 18
XV. REPORT OF THE CITY MANAGER
B. General
2. M&C G-18369 - Authorize Demolition of City Pools at Como, Kellis, Hillside,
Sycamore and Sylvania Parks, in Accordance with the 2008 Aquatic Master Plan
and the 2012 Aquatic Master Plan Update (COUNCIL DISTRICTS 3, 4, 8 and 9)
It was recommended that the City Council authorize the City Manager to proceed with the
demolition of City pools at Como, Kellis, Hillside, Sycamore and Sylvania Parks, in accordance
with the 2008 Aquatic Master Plan and the 2012 Aquatic Master Plan Update.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Scarth, that Mayor and Council G-18369 be approved. The motion carried 7 ayes to
1 nay, with Mayor Pro tem Espino casting the dissenting vote and with Council
Member Bivens absent.
3. M&C G-18370 - Conduct a Public Hearing and Adopt Ordinance Establishing
Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas,
Stockyards/Northside TIF (COUNCIL DISTRICT 2) (PUBLIC HEARING)
It was recommended that the City Council conduct a public hearing concerning the designation
of Tax Increment Reinvestment Zone No. 15, City of Fort Worth, Texas, for tax increment
financing purposes; and adopt an ordinance designating a certain contiguous geographic area in
the City of Fort Worth as "Tax Increment Reinvestment Zone No. 15, City of Fort Worth,
Texas"; creating a Board of Directors for the Zone; providing the effective and termination dates
for the Zone; establishing a tax increment fund for the Zone; and containing other matters related
to the Zone, pursuant to Chapter 311 of the Texas Tax Code and containing specific findings of
fact in support thereof.
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Michael Henning, Business Communication/Development Coordinator, Housing and
Economic Development, appeared before Council and provided a staff report.
h. Citizen Presentations
Mr. Mike Costanza, 9366 Tranquil Acres Road, completed a comment card in support of Mayor
and Council G-18370.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 14 of 18
C. Council Action
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Shingleton,
that the public hearing be closed, Mayor and Council G-18370 be approved and
Ordinance No. 21550-12-2014 be adopted. The motion carried unanimously 8 ayes
to 0 nays, with Council Member Bivens absent.
C. Purchase of Equipment, Materials, and Services
1. M&C P-11716 - Authorize Agreements with the National Interl4overnmental
PurchasinI4 Alliance, Mansfield Oil Company, Martin Eajjle Oil Company, Inc.,
and Truman Arnold Oil Companies in the Annual Amount of City of Fort Worth
Expenditures Up to $9,000,000.00 for Motor Fuels and Aviation Fuels for the
Equipment Services Department and Other National Public Affencies (ALL
COUNCIL DISTRICTS)
It was recommended that the City Council authorize agreements with the National
Intergovernmental Purchasing Alliance, Mansfield Oil Company, Martin Eagle Oil Company,
Inc., and Truman Arnold Oil Companies in the annual amount of City of Fort Worth
expenditures up to $9,000,000.00 for motor fuels and aviation fuels for the Equipment Services
Department and other national public agencies as follows: award Non-Exclusive Purchase
Agreements with Mansfield Oil Company, Martin Eagle Oil Company, Inc., and Truman Arnold
Oil Companies for the City of Fort Worth; award a multiple national award to Mansfield Oil
Company, Martin Eagle Oil Company, Inc., and Truman Arnold Oil Companies for all motor
fuels and aviation fuels requested in the Request for Proposal and any future fuels added by
amendment. Martin Eagle Oil Company, Inc., is recommended for an award as a supplier for
Collin, Dallas, Denton and Tarrant Counties, and Mansfield Oil Company and Truman Arnold
Companies are recommended for award as suppliers for all 48 contiguous United States; and
authorize a Rebate to Principal Procurement Agency Agreement with National
Intergovernmental Purchasing Alliance.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council P-11716 be approved. The motion carried unanimously 8
ayes to 0 nays, with Council Member Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 15 of 18
D. Land
1. M&C L-15737 - Adopt Resolution Authorizine Condemnation by Eminent
Domain for a RiLht-of-Way Easement in 0.0261 Acres of Land Owned by Mary
Luanne Smith Located at 5021 East Rosedale Street and 0.0388 Acres of Land
Owned by Nghia Thi Nguyen and Mary Luanne Smith Located at 5013 Rosedale
Street for Right-of-Way for the East Rosedale Street, Miller Avenue to Stalcup
Road Project (COUNCIL DISTRICT 5)
It was the consensus of the City Council that Mayor and Council Communication L-15737 be
continued to the December 9, 2014, Council meeting.
F. Award of Contract
1. M&C C-27098 - Authorize Expenditure of $1,532,000.00 in Community
Development Block Grant Funds for Improvements to Anderson Campbell Park,
Sagamore Hills Park, Carter Park South, Delga Park, and Diamond Hill Park,
Authorize Transfer of $900,000.00 from the General Fund - HUD Restricted
Funds to the Grants Fund, Approve Substantial Amendments to the City's 2010-
2011, 2011-2012, 2012-2013, and 2013-2014 Action Plans, and Adopt
Appropriation Ordinance (COUNCIL DISTRICTS 2, 5, 8 and 9)
It was recommended that the City Council approve substantial amendments to the City's 2010-
2011, 2011-2012, 2012-2013, and 2013-2014 Action Plans; authorize the use of a total of
$1,532,000.00 in Community Development Block Grant Funds, $632,000.00 in unprogrammed
prior years' funds, and $900,000.00 in restricted funds, for improvements to Anderson Campbell
Park, Sagamore Hills Park, Carter Park South, Delga Park and Diamond Hill Park; authorize the
transfer of$900,000.00 from the General Fund - HUD Restricted Funds to the Grants Funds; and
adopt an appropriation ordinance increasing estimated receipts and appropriations in the Grants
Fund in the amount of $900,000.00, from available funds, for the same purpose as reflected
above.
Motion: Council Member Allen Gray made a motion, seconded by Council Member Scarth,
that Mayor and Council C-27098 be approved and Appropriation Ordinance 21551-
12-2014 be adopted. The motion carried unanimously 8 ayes to 0 nays, with
Council Member Bivens absent.
CITY OF FORT WORTH,TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 16 of 18
2. M&C C-27099 - Authorize as Part of the 2014 Bond Program Execution of an
Engineerin2 Services A reement with Freese and Nichols Inc. in an Amount Not
to Exceed $1,300,000.00 for the Design of MontgomerV Street Improvements from
Camp Bowie Boulevard to Interstate Highway 30 (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the execution of an Engineering Services
Agreement with Freese and Nichols, Inc., in an amount not to exceed $1,300,000.00 for the
design of Montgomery Street Improvements from Camp Bowie Boulevard to Interstate Highway
30 as part of the 2014 Bond Program.
Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Espino,
that Mayor and Council C-27099 be approved. The motion carried unanimously 8
ayes to 0 nays, with Council Member Bivens absent.
3. M&C C-27100 - Authorize Execution of a Contract with Conatser Construction
TX, LP, in the Amount of $1,310,785.00 for Water and Sanitary Sewer
Replacement Contract 2014 WSM-A, Part 1 on NW 14th Street, NW 15th Street,
NW 16th Street, NW 20th Street, Pearl Avenue and Gould Avenue, Provide for
Prosect Cost Contingencies for a Proiect Total in the Amount of$1,379,785.00 and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 2)
It was recommended that the City Council authorize the transfer of $1,379,785.00 from the
Water and Sewer Operating Fund in the amount of$1,267,310.00 to the Water Capital Projects
Fund and in the amount of $112,475.00 to the Sewer Capital Projects Fund; adopt an
appropriation ordinance increasing estimated receipts and appropriations in the Water Capital
Projects Fund in the amount of$1,267,310.00, from available funds, for the purpose of funding
Water and Sanitary Sewer Replacement Contract 2014 WSM-A, Part 1; adopt an appropriation
ordinance increasing estimated receipts and appropriations in the Sewer Capital Projects Fund in
the amount of $112,475.00, from available funds, for the same purpose as reflected above; and
authorize the City Manager to execute a contract with Conatser Construction TX, LP in the
amount of$1,310,785.00 for the same purpose as reflected above.
Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Jordan, that
Mayor and Council C-27099 be approved and Appropriation Ordinance Nos.
21552-12-2014 and 21553-12-2014 be adopted. The motion carried unanimously 8
ayes to 0 nays, with Council Member Bivens absent.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2014
Page 17 of 18
4. M&C C-27101 - Authorize Amendments to the Agreements for Water Service
with the City of Southlake, City Secretary No. 41110, City of Keller, City
Secretary No. 41100, Trophy Club Municipal District No. 1, City Secretary No.
41111 and the Town of Westlake, City Secretary No. 41112 for Cost Participation
in the Aggregate Amount of$7,293,263.00 Toward the Capacity Needed from the
Northside II 48-Inch Water Main from Heritage Trace Parkway to Alta Vista and
Timberland Boulevard (COUNCIL DISTRICT 7)
It was recommended that the City Council authorize the City Manager to execute amendments to
the agreements for water service with the City of Southlake, City Secretary No. 41110, City of
Keller, City Secretary No. 41100, Trophy Club Municipal District No. 1, City Secretary No.
41111, and the Town of Westlake, City Secretary No. 41112, for cost participation in the
aggregate amount of $7,293,263.00 toward the capacity needed from the Northside II 48-inch
water main from Heritage Trace Parkway to Alta Vista and Timberland Boulevard.
Motion: Council Member Shingleton made a motion, seconded by Council Member
Zimmerman, that Mayor and Council C-27101 be approved. The motion carried
unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
XVI. PUBLIC HEARING
1. Second Public Hearing for a Proposed Owner-Initiated Annexation of
Approximately 468.04 Acres of Land in Tarrant County, Located Alone South of
Altamesa Boulevard, West of the Fort Worth and Western Railroad (AX-14-006,
Area 55-2)
It was recommended that the City Council hold a second public hearing for proposed Owner-
Initiated Annexation of approximately 468.04 Acres of land in Tarrant County, located along
south of Altamesa Boulevard, west of the Fort Worth and Western Railroad (AX-14-006, Area
55-2).
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Leo Valencia, Senior Planner, Planning and Development Department, appeared before
Council and provided a staff report.
CITY OF FORT WORTH, TEXAS
REGULAR CITY COUNCIL MEETING
DECEMBER 2,2014
Page 18 of 18
b. Citizen Comments
Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, completed a speaker card in support of the
Owner-Initiated Annexation and was recognized by Mayor Price but did not wish to address
Council.
Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton,
that the public hearing be closed. The motion carried unanimously 8 ayes to 0 nays,
with Council Member Bivens absent.
XVII. AN APPEAL FROM THE DENIAL OF A BUILDING PERMIT FOR A SINGLE
FAMILY RESIDENCE LOCATED AT 3704 BRIGHTON ROAD, FORT
WORTH (ORDINANCE NO. 21509-10-2014)
Mr. Steven Harris, 2575 Highview Terrace, appeared before Council in support of the above
appeal.
Motion: Council Member Zimmerman made a motion, seconded by Council Member
Zadeh, to approve a building permit for a single family residence located at 3704
Brighton Road, Fort Worth, Texas, Ordinance No 21509-10-2014. The motion
carried unanimously 8 ayes to 0 nays, with Council Member Bivens absent.
XVIII. CITIZEN PRESENTATIONS
Mr. Tony Abbs, 5500 Wentworth Street, appeared before Council relative to the Fort Worth
Police Department.
Mr Bob Willoughby, 6731 Bridge Street, appeared before Council relative to the Code
Compliance Department.
XIX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B
XX. ADJOURNMENT
There being no further business, Mayor Price adjourned the Regular meeting at 9:05 p.m., in
memory of Mr. Walter"Mickey" Smith, Jr., who passed away on Saturday, November 22, 2014,
and Ms. Esperanza"Hope" Lancarte, who passed away on Thursday, November 20, 2014.
These minutes approved by the Fort Worth City Council on d day of December, 2014.
Attest: Appro ed:
Mary J. e B s `Price
City Sec to ayor