Loading...
HomeMy WebLinkAbout2015/08/04-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Present: Mayor Betsy Price Mayor Pro tem Salvador Espino, District 2 Council Member W.B. "Zim" Zimmerman, District 3 Council Member Cary Moon, District 4 Council Member Gyna Bivens, District 5 Council Member Jungus Jordan, District 6 Council Member Kelly Allen Gray, District 8 Council Member Ann Zadeh, District 9 Absent: Council Member Dennis Shingleton, District 7 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 7:04 p.m. on Tuesday, August 4, 2015, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION - Pastor Oliver C. Hill, First Pilgrim Valley Baptist Church The invocation was provided by Pastor Oliver C. Hill, First Pilgrim Valley Baptist Church. III. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF THE JOINT CITY COUNCIL — FORT WORTH EMPLOYEES' RETIREMENT FUND BOARD MEETING OF JULY 21, 2015, AND THE REGULAR MEETING OF JULY 28, 2015 Motion: Council Member Allen Gray made a motion, seconded by Council Member Zimmerman, that the minutes of the Joint City Council — Fort Worth Employees' Retirement Fund Board meeting of July 21, 2015, and the Regular meeting of July 28, 2015, be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 2 of 17 VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Council Member Zimmerman made a motion, seconded by Council Member Bivens, that the Consent Agenda be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. A. General - Consent Items 1. M&C G-18522 - Authorize Acceptance of Funds from Tarrant County 9-1-1 District in the Amount Up to $654,108.00 for the Fiscal Year 2015 Radio Assistance Program and Adopt Appropriation Ordinance No. 21811-08-2015 (ALL COUNCIL DISTRICTS) 2. M&C G-18523 - Adopt Resolution No. 4496-08-2015 Ratifying the Lawsuit Entitled City of Fort Worth v. Fred Lee, Cause No. CV15-0747, in the 43rd District Court of Parker County, Texas (ALL COUNCIL DISTRICTS) 3. M&C G-18524 - Authorize Settlement of the Claims Related to the Lawsuit T Entitled Lisa D. Walker, Silver D. Walker and Darlene Walker v. City of Fort Worth, No. CV 342-271937-14, in the 342nd Judicial District Court, Tarrant County, Texas and Authorize Execution of Releases and Agreements Necessary to Complete the Settlement (ALL COUNCIL DISTRICTS) 4. M&C G-18525 - Adopt Ordinance No. 21812-08-2015 Approving the Prosect and Financing Plan for Tax Increment Reinvestment Zone No. 15, City of Fort Worth, Texas (Stockyards/Northside TIF) (COUNCIL DISTRICT 2) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11771 - Authorize Non-Exclusive Purchase Agreements with Moritz Chevrolet, LTD, and Bruce Lowrie Chevrolet, Inc., in the Amount of $160,000.00 for the Initial One-Year Term for the Maintenance and Repair of Chevrolet Vehicles and Equipment for the Property Management Department (ALL COUNCIL DISTRICTS) 2. M&C P-11772 - Authorize Sole Source Agreement with Unique Management Services in an Amount Up to $118,728.00 for the First Year for Collection Management Services and Software for Debt Collection of Fines and Unreturned Library Materials for the Library Department (ALL COUNCIL DISTRICTS) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 3 of 17 C. Land - Consent Items 1. M&C L-15799 - Authorize Acquisition of a Fee Simple Interest in 0.284 Acres of Land for Right-of-Way on Property Described as Lot 1, Block 28, Located at 1304 East 3rd Street, Fort Worth, Texas, from Gary Ray Spencer, Individually and as Independent Executor of the Estate of H.L. Spencer, Deceased, in the Amount of $175,000.00 and Pay Estimated Closing Costs Up to $3,000.00 for a Total Cost of $178,000.00 for the Live Oak Connector Proiect (COUNCIL DISTRICT 8) 2. M&C L-15800 - Authorize Acquisition of a Fee Simple Interest in 0.076 Acres of Land for Richt-of-Way on Property Described as Lot 4A, Block 22, Located at 1315 East 3rd Street from Fannie Louise Gibson, Ernest Sidney Thompson, Willie Ruth Thompson Jones, Ruby Denise Thompson and Ida Lorraine Thompson in the Amount of$49,210.00 and Pay Estimated Closing Costs Up to $3,000.00 for a Total Cost of$52,210.00 for the Live Oak Connector Proiect (COUNCIL DISTRICT 8) D. Planning & Zoning - Consent Items 1. M&C PZ-3088 - Adopt Ordinance No. 21813-08-2015 Vacating the Ten Foot by Ten Foot Corner Clip Right-of-Way Dedications at the Intersections of West 6th Street and Lamar Street, West 5th Street and Lamar Street and West 5th Street and Taylor Street, Situated in the Mitchell Baugh Survey, Abstract No. 106 of the City of Fort Worth, Tarrant County, Texas, to be Replatted by Anthracite Realty Partners, LLC, with the Adjoining Property for a New Multi-Story Office Building (COUNCIL DISTRICT 9) 2. M&C PZ-3089 - Adopt Ordinance No. 21814-08-2015 Vacating a Portion of an Alley in Block 8, Jennings South Addition, Situated in the S.G. Jennings Survey, Abstract No. A-844, City of Fort Worth, Tarrant County, Texas, to be Replatted by Ciera Bank with the Adjoining Property for a New Mixed Use Building on Summit Avenue (COUNCIL DISTRICT 9) E. Award of Contract - Consent Items 1. M&C C-27401 - Adopt Resolution No. 4497-08-2015 Authorizing an Increase in the Amount of $100,000.00 to the Maximum Amount to be Paid to John Allen Chalk, Sr., and the Law Firm Whitaker Chalk Swindle & Schwartz, PLLC, to Include Consulting Fees, as Outside Counsel for Legal Matters Related to the Multipurpose Arena and Support Facilities Proiect for a Total Amount of $150,000.00 and Authorizing Injunction Lawsuit Against Bodycote Thermal Processing, Inc., (Bodycote) for the Limited Purposes of Environmental Testing and Evaluating Bodycote's Plant and Equipment (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 4 of 17 2. M&C C-27402 - Authorize Execution of Contracts with J-Pearn, L.L.C. d/b/a John Sons Press, AC Printing, LLC, and Stone Shield Investments, LLC, for Printing and Related Services in a Combined Amount Up to $900,000.00 for the Initial Term (ALL COUNCIL DISTRICTS) 3. M&C C-27403 - Authorize Execution of a Contract with West Publishing Corporation d/b/a West Government Services Using a Cooperative Contract for On-Line Subscription Services in the Amount Up to $65,000.00 (ALL COUNCIL DISTRICTS) 4. M&C C-27404 - Authorize Execution of 2014 Bond Program Sidewalk Contract No. 2 with Construction Companies Group, LLC, in the Amount of$417,294.00 for the Construction of Approximately 53,757 Square Feet of Concrete Sidewalk and 70 Americans with Disabilities Act Barrier-Free Ramps at Designated Locations in the City and Provide for Additional Construction Costs and Contingencies for a Total Project Amount of$573,617.50 (2014 BOND PROGRAM) (COUNCIL DISTRICTS 2 4and 7 5. M&C C-27405 - Authorize Execution of an Amendment to the Lease Agreement with Rodeo Plaza, Inc., to Manage, Maintain and Program the Area Formerly Used for the Mounted Patrol in Six-Month Increments Up to September 2017 (COUNCIL DISTRICT 2) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. OCS - 1962 - Notice of Claims for Alleged Damaged and/or Iniuries End of Consent Agenda. IX. SPECIAL PRESENTATIONS, INTRODUCTIONS,ETC. 1. Presentation of Proclamation for World Breastfeeding Week Council Member Zadeh presented a proclamation for World Breastfeeding Week to Ms. Shannon Wingo, Public Health Breastfeeding Coordinator. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Zimmerman, Moon, Bivens and Zadeh announced upcoming and recent events within the City and various Council districts. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 5 of 17 2. Recognition of Citizens There was no recognition of citizens. 3. Approval of Ceremonial Travel There was no approval of ceremonial travel. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions There were no changes in membership on boards and commissions. 2. Council Proposal No. 304 - Street Name Chante for Portion of East Hattie Street Between Main Street and South Freeway (I11-35) to East Pennsylvania Avenue, and Waiver of Associated Fees (Continued from a Previous Week) Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that Council Proposal No. 304 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 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 a Funding Plan for the Venue Proiect Consisting of a Multipurpose Arena at the Intersection of Harley Avenue and Gendy Street and Adiacent Support Facilities and Any Related Infrastructure and Reaffirming that the Venue Proiect will Serve ContinuinLy Public Purposes and will be a Public Use Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Espino, that Resolution No. 4498-08-2015 be adopted with the following amendment: f. any other revenue the City of Fort Worth determines is appropriate and the City Council wishes to reiterate this intention, to be consistent with the City Council's guiding principles that General Fund revenues will not be used in support of the Venue Project. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 6 of 17 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 July 19, 2015. Mayor Price opened the public hearing. 1. ZC-15-047 - (CD 9) - MF Advisory Services, Inc., 4529 & 4533 Houghton Avenue; from: "B" Two-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval as Amended by the Zoning Commission to "ER" Neighborhood Commercial Restricted) Mr. Brian O'Boyle, 6140 Mockingbird Lane, Dallas, Texas, appeared before Council in support of Zoning Docket ZC-15-047. Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-047 be continued to the September 1, 2015, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 2. ZC-15-057 - (CD 8) - City of Fort Worth Planning & Development, 2800 St. Louis Avenue; from: "J" Medium Industrial to: "I" Light Industrial (Recommended for Approval by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that Zoning Docket ZC-15-057 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 3. ZC-15-081 - (CD 2) - Ema Garcia, 106 W. Long Avenue; from: "A-5" One-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval as Amended by the Zoning Commission to "ER" Neighborhood Commercial Restricted) Ms. Ema Garcia, 1513 Northeast 37`h Street, appeared before Council in support of Zoning Docket ZC-15-081. Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Zimmerman, that Zoning Docket ZC-15-081 be continued to the August 18, 2015, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 7 of 17 4. ZC-15-085 - (CD 6) - Quik Trip Corporation, et. al, 2704 Southgate Drive, 5304, 5308, 5309, 5312, 5313, 5316 and 5317 Lubbock Avenue; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) Mr. Jamie Bierschbach, 1120 North Industrial Boulevard, Euless, Texas, completed a speaker card in support of Zoning Docket ZC-15-085 and was recognized by Mayor Price but did not wish to address Council. The following individuals appeared before Council in opposition to Zoning Docket ZC-15-085: Mr. Gary Moates, 801 Cherry Street Ms. Marianna Alfaro, 5216 Cockrell (provided handouts) Mr. Doug Jones, 5233 Ruston Avenue Ms. Laura Bradford, 5233 Ruston Avenue Ms. Barbara Fife, 2704 Larkin Avenue Ms. Catherine Adkinson, 2828 Larkin Avenue Mr. David Moorman, 4836 Belladonna Drive Ms. Sonja Vaughn, 5312 Waits Avenue Mr. Robert Beaupre, 5332 Wales Avenue Mr. Scott O'Toole, 5409 Lubbock Avenue Mr. David Letbetter, 5908 Kimberly Kay Drive Mr. John Copeland, 2705 Southgate Drive Mr. Micah Taft, 5212 Cockrell Avenue, completed a speaker card in opposition to Zoning Docket ZC-15-085 and was recognized by Mayor Price but did not wish to address Council. Mr. Keith Adkinson, 2828 Larkin Avenue, completed a speaker card in opposition to Zoning Docket ZC-15-085 and was recognized by Mayor Price but was not present in the Council Chamber. The following individuals completed comment cards in opposition to Zoning Docket ZC-15-085: Ms. Laura Espinoza, 2701 Trinity Valley Court Ms. Dyan Knapp, 3508 Park Lake Drive Mr. James West, 5216 Cockrell Avenue Motion: Council Member Jordan made a motion, seconded by Council Member Moon, that Zoning Docket ZC-15-085 be continued to the October 13, 2015, and that the applicant be required to conduct a traffic review study plan that entails the major intersection of IH-20 and McCart Avenue, as well as Southgate and the surrounding area, and that the applicant revise the application to be a "PD/E" Planned Development use, with site plan required to include transportation solutions if there were any. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 8 of 17 5. ZC-15-086 - (CD 2) - Khorrami Enterprises, Inc.,3408 Azle Avenue, 3317 NW 27th Street; from: "A-5" One-Family to: "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) Motion: Mayor Pro tem Espino made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-15-086 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 6. ZC-15-087 - (CD 9) - Garland Horn, 2920 Race Street; from: "MU-1" Low_ Intensity Mixed-Use to: "PD/MU-1" Planned Development for all Uses in "MU-1" Low Intensity Mixed-Use Plus Tattoo Parlor with Development Standards Limiting Square Footage to 300 Square Feet, Operating Only with Another Primary Use and No External Signage; Site Plan Waiver Recommended (Recommended for Approval by the Zoning Commission) The following individuals appeared before Council in support of Zoning Docket ZC-15-087: Ms. Jeanette Graf, 16538 Twin Fox, San Antonio, Texas Ms. Brittany Elliott, 3001 Primrose (provided handouts) Ms. Belinda],;orris, 2405 Bird Street Ms. Debby Stein, 2907 Race Street, completed a comment card in support of Zoning Docket ZC-15-087. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Zoning Docket ZC-15-087 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 7. ZC-15-089 - (CD 9) - The Harbor Club, 3000 W. 5th Street; from: "B" Two-Family and "C" Medium Density Multifamily to: "CF" Community Facilities (Recommended for Approval by the Zoning Commission) Mr. Jim Schell, 500 West 7`t' Street, Suite 600, completed a speaker card in support of Zoning Docket ZC-15-089 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-089 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 9 of 17 8. ZC-15-090 - (CD 5) - Tara Murphy, 13408 S. Pipeline Road; from: "AG" Agricultural and "OM" Office Midrise to: "A-5" One-Family (Recommended for Approval by the Zoning Commission) Ms. Tara Murphy, 2033 East Union Bower Road, Irving, Texas, completed a speaker card in support of Zoning Docket ZC-15-090 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Bivens made a motion, seconded by Mayor pro tem Espino, that Zoning Docket ZC-15-090 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 9. ZC-15-091 - (CD 7) - Moises Esquivel, 8801 Magnolia Blossom Trail; from: "AG" Agricultural to: "A-2.5" One-Family (Recommended for Denial without Prejudice by the Zoning Commission) Motion: Council Member Zimmerman made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-091 be continued to the August 11, 2015, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 10. ZC-15-092 - (CD 5) - Jose Carlos Garcia, 4601 Mansfield Highway; from: "PD865" Planned Development for "E" Neighborhood Commercial Uses Plus Auto Sales and Detailing; Site Plan Approved to: Amend "PD865" Planned Development for all Uses in "E" Neighborhood Commercial to Remove Auto Sales and Detailing and Add Warehouse; Site Plan Included (Recommended for Approval by the Zoning Commission) Mr. Carlos Garcia, 609 East Hill County Road 1413, Grandview, Texas, appeared before Council in support of Zoning Docket ZC-15-092. Motion: Council Member Bivens made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-092 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 11. ZC-15-093 - (CD 5) - Oakbranch, LP, 3200-3300 Blocks of W. Trinity Boulevard; from "A-5" One-Family to: "I" Light Industrial (Recommended for Approval by the Zoning Commission) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that Zoning Docket ZC-15-093 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 10 of 17 12. ZC-15-094 - CD 7 - Mark McCauley, 8464 Heron Drive; from: "A-10" One: Family, "A-5" One-Family to: "A-7.5" One-Family Recommended for Approval as Amended by the Zoning Commission to "A-7.5" One-Family) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Zoning Docket ZC-15-094 be continued to the August 11, 2015, Council meeting. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 13. ZC-15-095 - (CD 3, CD 7) - City of Fort Worth Planning & Development/Petition, 5800-6100 Blocks El Campo Avenue, 2405 & 2409 Winthrop; from: "A-5" One- Family to: "A-10" One-Family (Recommended for Approval as Amended by the Zoning Commission and Deny without Prejudice 6013 E1 Campo, 2405 & 2409 Winthrop) The following individuals completed speaker cards in support of Zoning Docket ZC-15-095 and were recognized by Mayor Price but did not wish to address Council: Mr. Ernest Giaco, 6012 El Campo Avenue Ms. Kelly McLean, 5913 El Campo Avenue Mr. Charles Royer, 5905 El Campo Avenue Motion: Council Member Zimmerman made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-095 be approved as amended by the Zoning Commission and that 6013 El Campo, 2405 and 2409 Winthrop be denied without prejudice. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 14. ZC-15-096 - (CD 2) - Devon/Fort Worth LLC, 7440 Blue Mound Road; from: "FR" General Commercial Restricted to: Amend PD766 "PD/SU" Planned Development/Specific Use for all Uses in "E" Neighborhood Commercial Plus Mini-Warehouse to Add Property for Mini-Warehouse; Site Plan Included (Recommended for Approval by the Zoning Commission) Mr. Barry Hudson, 3012 Gunnison Trail, completed a speaker card in support of Zoning Docket ZC-15-096 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 Jordan, that Zoning Docket ZC-15-096 be remanded back to the Zoning Commission. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 11 of 17 15. ZC-15-097 - (CD 2) - Sanderos Properties, 7760 Blue Mound Road; from: "A-5" One-Family to" "E" Neighborhood Commercial (Recommended for Approval by the Zoning Commission) Mr. Darin Norman, 2918 Wingate Street, completed a speaker card in support of Zoning Docket ZC-15-097 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 Zimmerman, that Zoning Docket ZC-15-097 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 16. ZC-15-098 - (CD 2) - Graham Mortgage Corporation, 7260 Blue Mound Road; from: "E" Neighborhood Commercial to: "PD/E" Planned Development for all Uses in "E" Neighborhood Commercial with Grocery Store Greater than 60,000 Square Feet; Site Plan Included (Recommended for Approval by the Zoning Commission) Mr. Michael Clark, 6750 Hillcrest Plaza Drive #325, Dallas, Texas, completed a speaker card in support of Zoning Docket ZC-15-098 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 Allen Gray, that Zoning Docket ZC-15-098 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 17. ZC-15-100 - (CD 9) - Kensington Realty, 116 & 200 Wimberly Street; from: "PD/SU" Planned Development/Specific Use for a Parking Lot with 20' Setback, 5' Screening Fence, Chained and Locked at Night to: "B" Two-Family (Recommended for Approval by the Zoning Commission) Mr. Jeff Davis, 550 Bailey Avenue, Suite 400, completed a speaker card in support of Zoning Docket ZC-15-100 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that Zoning Docket ZC-15-100 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 12 of 17 18. ZC-15-101 - (CD 9) - Leona Gail Carswell, 2200 6th Avenue; from: "B/HC" Two- Family/Historic & Cultural to: "PD/B/HC" Planned Development for all Uses in "B" Two-Family Plus Triplex Historic & Cultural Overla • Site Plan Waiver Recommended (Recommended for Approval by the Zoning Commission) Ms. Gail Carswell, 2418 61" Avenue, appeared before Council in support of Zoning Docket ZC-15-101. Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that Zoning Docket ZC-15-101 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton 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 Zadeh made a motion, seconded by Mayor Pro tem Espino, that the hearing be closed and Ordinance No. 21815-08-2015 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. Mayor Price opened the public hearing for Zoning Docket ZC-15-103. 19. ZC-15-103 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Definitions; 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), to Amend Chapter 4 "District Regulations" to Amend: Amending Chapter 9 "Definitions", to Amend Section 9.101, "Defined Terms" to Revise the Definitions of "Family", "Boarding House or Lodging House", "Community Home" and "Restaurant", and; Add Definitions for "Transient or Short-Term Residential" and "Single Housekeeping Unit" Mr. Monnie Gilliam, 1100 Vicki Lane, appeared before Council in opposition to Zoning Docket ZC-15-103. Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that the public hearing be closed and Zoning Docket ZC-15-103 be remanded back to the Zoning Commission. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 13 of 17 Mayor Price opened the public hearing for Zoning Docket ZC-15-104. 20. ZC-15-104 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Boarding House Supplemental Standards; 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), to Amend Chapter 4 "District Regulations" to Amend: Article 1 "Standards For Selected Uses" of Chapter 5 "Supplemental Use Standards", to Amend Section 5.107a, "Boarding Houses" to Revise Standards to Conform to the Definition for Boarding Houses Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that the public hearing be closed and Zoning Docket ZC-15-104 be remanded back to the Zoning Commission. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. Mayor Price opened the public hearing for Zoning Docket ZC-15-105. 21. ZC-15-105 - (CD-ALL) - City of Fort Worth Planning & Development: Text Amendment: Board of Adjustment Interpretation Procedures; 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), to Amend Chapter 4 "District Regulations" to Amend: Chapter 3 "Review Procedures", to Amend Article 2 "Ordinance Interpretation" to Amend in its Entirety the Process to Appeal an Ordinance Interpretation of the Zoning Administrator Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that the public hearing be closed, Zoning Docket ZC-15-105 be approved and Ordinance No. 21816-08-2015 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. XV. REPORT OF THE CITY MANAGER B. General 1. M&C G-18521 - Conduct Two Public Hearings and Approve the City's 2015-2016 Action Plan for the Use of Federal Grant Funds in the Amount of $9,820,979.00 from the United States Department of Housing and Urban Development from the Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant and Housing Opportunities for Persons with AIDS Grant Programs, Authorize Collection and Use of Program Income, Authorize Waiver of Application of Indirect Cost Rates, Authorize Execution of Related Contracts and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) (PUBLIC HEARING) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4,2015 Page 14 of 17 Mayor Price opened the public hearing. a. Report of City Staff Mr. Chad LaRoque, Neighborhood Services Department, appeared before Council and provided a staff report. b. Citizen Presentations There were no citizen presentations. C. Council Action Motion: Council Member Zadeh made a motion, seconded by Council Member Allen Gray, that the public hearing be closed, Mayor and Council Communication G-18521 be approved and Appropriation Ordinance No. 21817-08-2015 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 2. M&C G-18526 - Approve Variance Request by Chesapeake Operating, Inc., with Concurrence of Centeray Retail, LLC, for Chesapeake Operating Inc.'s Multiple Gas Well Pad Site Located at 350 Harold Street to Allow Future Development of a Public Building, as Defined in the Fire Code, Section 3406.3.1.3.3 within the Required 225 Foot Setback (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18526 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. C. Purchase of Equipment, Materials, and Services 1. M&C P-11773 - Authorize Purchase Agreement with Motorola Solutions, Inc., for Radio Parts, Equipment and Related Services for the Information Technology Solutions Department Using a Cooperative Contract in an Amount Up to $5,128,284.00 for a Period of Up to Five Years with a First Year Amount of $840,000.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Bivens made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication P-11773 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 15 of 17 F. Award of Contract 1. M&C C-27390 - Authorize Execution of Amendment No. 2 to City Secretary Contract No. 42232, a Professional Services Contract with Kimley-Horn and Associates, Inc., in an Amount Not to Exceed $75,000.00 for a Total Contract Amount of$1,100,000.00 for Project Management Services for the Chisholm Trail Parkway Project (COUNCIL DISTRICTS 3, 6 and 9) (Continued from a Previous Meeting) Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27390 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 2. M&C C-27406 - Authorize Execution of Economic Development Program Agreement with University Holdings, LLC, or an Affiliate for the Development of a Full Service Hotel to be Located in the 1000 Block of University Drive (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Council Member Moon, that Mayor and Council Communication C-27406 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 3. M&C C-27407 - Authorize Execution of a Five-Year Tax Abatement Agreement with Joel Russell for the Rehabilitation of a Single-Family House on Property Located at 2704 Virginia Court in the Six Points Neighborhood Empowerment Zone (COUNCIL DISTRICT 9) Motion: Council Member Zadeh made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27407 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 4. M&C C-27408 - Authorize Execution of an Architectural Design Contract in the Amount of $361,590.00 Plus $3,565.00 for Reimbursable Expenses with RPGA Design Group, Inc., for Design and Construction Administration Services for Fire Station No. 42 to be Located at Spinks Airport (2014 BOND PROGRAM) (COUNCIL DISTRICT 6) Motion: Council Member Jordan made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27408 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 16 of 17 5. M&C C-27409 - Authorize Execution of a Three-Phase Contract with The Lane Construction Corporation, in an Amount Up to $61,920,040.43 for Construction of Runway Extensions for Runway 16L/34R Runway 16R/34L and Taxiway Alpha at Fort Worth Alliance Airport and Provide Authorization to Proceed with Phase I of the Agreement in the Amount of $35,011,359.01 Consistent with Current Appropriations, Subsequent Phases Sub'ect to Application for and Acceptance of if Awarded, Additional Grant Funds (COUNCIL DISTRICT 7) Motion: Council Member Zimmerman made a motion, seconded by Mayor Pro tem Espino, that Mayor and Council Communication C-27409 be approved. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. 6. M&C C-27410 - Authorize Execution of a Construction Contract with Northstar Construction, LLC, in the Amount of $1,236,340.00 for the Construction of Harmon Field Park Improvements, Provide for Staff Costs and Contingencies for a Total Project Cost of $1,520,252.47 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8) Motion: Council Member Allen Gray made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27410 be approved and Appropriation Ordinance loos. 21818-08-2015 and 21819-08-2015 be adopted. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. XVI. PUBLIC HEARING 1. First Public Hearing for a 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, Planning and Development Department, appeared before Council and provided a staff report. b. Citizen Comments Mr. Tom Galbreath, 550 Bailey Avenue, Suite 400, completed a speaker card in support of the public hearing and was recognized by Mayor Price but did not wish to address Council. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING AUGUST 4, 2015 Page 17 of 17 C. Council Action Motion: Council Member Jordan made a motion, seconded by Mayor Pro tem Espino, that the public hearing be closed. The motion carried unanimously 8 ayes to 0 nays, with Council Member Shingleton absent. XVII. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street 4125, appeared before Council relative to Code Compliance issues. Ms. Brenda Scruggs, 8132 Hosta Way, appeared before Council relative to City officials conspiring with the Fort Worth Police Department. Ms. Dianna Wilson, 5816 Village Course Circle, completed a Citizen Presentation card relative to apartment complex issues and was recognized by Mayor Price but was not present in the Council Chamber. Ms. Deborah Hillard, 5816 Village Course Circle, completed a Citizen Presentation card relative to apartment complex issues and was recognized by Mayor Price but was not present in the Council Chamber. XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XIX. ADJOURNMENT There being no further business, Mayor Price adjourned the Regular meeting at 8:36 p.m. These minutes approved by the Fort Worth City Council on the 1 lth day of August, 2015. Attest: rov Mary J. K Betsy Pric City Secretary Mayor