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HomeMy WebLinkAbout2015/10/20-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Present:, Mayor Betsy Price 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 Dennis Shingleton, District 7 Council Member Kelly Allen Gray, District 8 Council Member Ann Zadeh, District 9 Absent: Mayor Pro tem Salvador Espino, District 2 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, October 20, 2015, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas. II. INVOCATION- Pastor Darius Johnston, Christ Church The invocation was provided by Pastor Darius Johnston, Christ Church. 111. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. IV. CONSIDERATION OF MINUTES OF THE REGULAR MEETING OF OCTOBER 13, 2015 Motion: Council Member Jordan made a motion, seconded by Council Member Zimmerman, that the minutes of the Regular meeting of October 13, 2015, be approved. Motion passed 8-0, Mayor Pro tem Espino absent. V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that Mayor and Council Communication PZ-3090 be withdrawn from the Consent agenda. A new M&C will be brought back at a later date. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 2 of 8 VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no additional items to be continued or withdrawn by staff. VII. CONSENT AGENDA Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that the Consent Agenda be approved as amended. Motion passed 8-0, Mayor Pro tem Espino absent. A. General- Consent Items 1. M&C G-18591 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of Corban Limousine Services, LLC, to Operate One Limousine Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License(ALL COUNCIL DISTRICTS) 2. M&C G-18592 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of My Limo, LLC, to Operate Four Limousines Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License(ALL COUNCIL DISTRICTS) 3. M&C G-18593 -Adopt Ordinance No.21948-10-2015 Approving Dallas/Fort Worth International Airport Board Resolution No. 2015-09-168, Amending Chapters 2, 3, 9 and Appendix I of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board Regarding Traffic Regulations, Miscellaneous Offenses and Airport Security (ALL COUNCIL DISTRICTS) C. Land -Consent Items 1. M&C L-15818 - Authorize Direct Sale of a Tax-Foreclosed Property Described as the West Part of Lots 11 and 12, Block 2, White's Subdivision, Located at 951 E. Rosedale Street for a Total Sales Price of $58,641.61 to Brian Villegas, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) 2. M&C L-15819 - Authorize Acquisition of a Fee Simple Interest in 0.324 Acres of Land for Right-of-Way on Property Described as Lot 1, Block 2, Timberland Addition, Located at 12720 Timberland Boulevard from N.H. Theodore in the Amount of$42,350.00 and Pay Estimated Closing Costs Up to $2,000.00 for a Total Cost of$44,350.00 for the Timberland Boulevard and Park Vista Boulevard Project (2014 BOND PROGRAM) (COUNCIL DISTRICT 7) CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 3 of 8 D. Planning & Zoninp-- Consent Items 1. M&C PZ-3090 - Adopt Ordinance Vacating Shire Meadow Drive to Accommodate a New Large Grocery Store Development and Surrounding Pad Sites for Cencor Acquisition Company,Inc. (COUNCIL DISTRICT 7) It was the consensus of the City Council that Mayor and Council Communication PZ-3090 be withdrawn from the Council agenda. E. Award of Contract- Consent Items 1. M&C C-27508 - Authorize Execution of Nonexclusive Contracts with iTech Environmental Services, Inc., and EnviroQuest Inc., for Lead-Based Paint Inspection and Risk Assessment Services for the Neighborhood Services Department in a Combined Amount Not to Exceed $200,000.00 for the First Year (ALL COUNCIL DISTRICTS) 2. M&C C-27509 - Authorize Execution of a Contract with the Fort Worth Metropolitan Black Chamber of Commerce to Assist Minority and Women Business Enterprises and Small Businesses for a Cost Not to Exceed $117,457.00 for the Period of November 1, 2015, Through September 30, 2016 (ALL COUNCIL DISTRICTS) 3. M&C C-27510 - Authorize Execution of a Contract with the Fort Worth Hispanic Chamber of Commerce to Assist Minority and Women Business Enterprises and Small Businesses in an Amount Not to Exceed $135,551.00 for the Period of November 1,2015,Through September 30,2016 (ALL COUNCIL DISTRICTS) 4. M&C C-27511 - Authorize Execution of Amendment No. 6 to City Secretary Contract No. 45895, a Professional Services Agreement with CP&Y, Inc., in an Amount Up to $74,350.17 to Provide Additional Construction Phase Services for the Receiver/Transmitter Relay and Taxiway H Improvements Project at Fort Worth Alliance Airport (COUNCIL DISTRICT 7) VIII. PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 4 of 8 IX. SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC. 1. Introduction of Incoming City of Fort Worth Police Chief Joel Fitzgerald Chief Joel Fitzgerald addressed Council and expressed appreciation to City Manager Cooke for the opportunity to serve the citizens of Fort Worth. He also commended Interim Chief Rhonda Robertson for her hard work. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price and Council Members Moon, Bivens, Jordan, 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. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions Motion: Council Member Jordan made a motion, seconded by Council Member Shingleton, that Mr. Dan Moore be reappointed to Place 1 on the Board of Adjustment — Commercial and Fort Worth Alliance Airport Board of Adjustment, effective October 20, 2015, and with a term expiring October 1, 2017. Motion passed 8-0, Mayor Pro tem Espino absent. Motion: Council Member Shingleton made a motion, seconded by Council Member Zimmerman, that Mr. Barry Wallis be reappointed to Place 7 on the Library Advisory Board, effective October 20, 2015, and with a term expiring October 1, 2017. Motion passed 8-0, Mayor Pro tem Espino 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. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 5 of 8 XIII. REPORT OF THE CITY MANAGER B. General 1. M&C G-18594 - Adopt Ordinance Amending the Project and Financing Plan for Tax Increment Reinvestment Zone No. Thirteen, City of Fort Worth, Texas, Woodhaven TIF, to Authorize the Use of Economic Development Program Grants, Pursuant to Chapter 380 of the Texas Local Government Code and Update Projected Revenues (COUNCIL DISTRICT 4) (PUBLIC HEARING) Mayor Price opened the public hearing. a. Report of City Staff Ms. Carol Griffith, Economic Development Department, appeared before Council and provided a staff report. b. Citizen Comments There were no citizen comments. C. Council Action Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that the public hearing be closed. Motion passed 8-0, Mayor Pro tem Espino absent. Council Member Moon made a motion, seconded by Council Member Bivens, that Mayor and Council Communication G-18594 be approved and Ordinance No. 21949-10-2015 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. C. Purchase of Equipment, Materials, and Services 1. M&C P-11802 - Authorize Purchase Agreement with American Facility Services, Inc., for Janitorial Services with an Estimated Annual Cost of $1,325,000.00 (ALL COUNCIL DISTRICTS) Motion: Council Member Zimmerman made a motion, seconded by Council Member Moon, that Mayor and Council Communication P-11802 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 6 of 8 F. Award of Contract 1. M&C C-27512 - Authorize Acceptance of a Monetary Donation from the Fort Worth Chamber Foundation, Inc., in the Amount of $100,000.00, Authorize Execution of Change Order No. 2 to City Secretary Contract No. 46853 with Raydon, Inc., for Installation of New Dog Park Amenities at North Z. Boaz Park in the Amount of$101,136.45 for a Total Contract Amount of$697,906.15 and Adopt Appropriation Ordinance(2014 BOND) (COUNCIL DISTRICT 3) Motion: Council Member Zimmerman made a motion, seconded by Council Member Bivens, that Mayor and Council Communication C-27512 be approved with appreciation and Appropriation Ordinance No. 21950-10-2015 be adopted. Motion passed 8-0,Mayor Pro tem Espino absent. XIV. PUBLIC HEARING 1. Sixth Public Hearing for a Proposed Owner-Initiated Annexation of Approximately 468.04 Acres of Land Situated in the Heath, John F. Survey, Abstract No. 641, About 9.2 Miles South 32 Degrees West of the Courthouse 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 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 Bivens,that the public hearing be closed.Motion passed 8-0,Mayor Pro tem Espino absent. XV. ZONING HEARING The Notice of Special Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896 and that notice of the hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth, on September 23,2015. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 7 of 8 Mayor Price opened the public hearing. 1. ZC-15-130 - (CD 9) - Bertilla Ventura, 405 Wimberly Street; from: "B" Two- Family to: "UR" Urban Residential (Recommended for Denial without Prejudice by the Zoning Commission) Motion: Council Member Zadeh made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-130 be denied without prejudice. Motion passed 8-0, Mayor Pro tem Espino absent. 2. ZC-15-134 - (CD 7) - 4905 White Settlement, Fort Worth Growth Partners, 113-129 Athenia, 105-112, 204 Nursery, 201 Sunset and 4905 & 4921 White Settlement Road; from: "MU-1" Low Intensity Mixed-Use to: "PD/UR" Planned Development for all uses in "UR" Urban Residential with maximum four stories in height, with conceptual site plan. (Recommended for Approval as Amended by the Zoning Commission with conceptual site plan) Mr. Phillip Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket ZC-15-134 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-134 be approved to reflect "PD/UR" Planned Development for all uses in "UR" Urban Residential including the odd addresses between 113 and 129 Athenia Drive, with a maximum four stories in height, maximum 40-unit per acre, with a conceptual site plan that includes a 40-foot maximum building setback and a 25-foot setback for a wall or fence on Athenia Drive and Sunset Lane, and a five foot front yard wall along White Settlement constructed of at least two different materials with lettering not to exceed three feet in height. Motion passed 8-0, Mayor Pro tem Espino absent. 3. ZC-15-135 - (CD 7) - Fort Worth Growth Partners, 300 block of Nursery Lane & Sunset Lane; from: "B" Two-Family to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Mr. Phillip Poole, 2918 Wingate, completed a speaker card in support of Zoning Docket ZC-15-135 and was recognized by Mayor Price but did not wish to address Council. Motion: Council Member Shingleton made a motion, seconded by Council Member Jordan, that Zoning Docket ZC-15-135 be approved. Motion passed 8-0, Mayor Pro tem Espino absent. CITY OF FORT WORTH,TEXAS REGULAR CITY COUNCIL MEETING OCTOBER 20,2015 Page 8 of 8 There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining Zoning Ordinance No. 13896 for the above-listed cases, Council Member Shingleton made a motion, seconded by Council Member Jordan, that the hearing be closed and Ordinance No. 21951-10-2015 be adopted. Motion passed 8-0, Mayor Pro tem Espino absent. XVI. CITIZEN PRESENTATIONS Mr. Bob Willoughby, 6731 Bridge Street, appeared before Council relative to the Code Compliance Department. Mr. Edward Malone, 3906 Carey Street, appeared before Council relative to noise issues after hours regarding businesses in residential area. Mayor Price directed Mr. Malone to meet with Assistant City Manager Fernando Costa after the meeting. XVII. EXECUTIVE SESSION(PRE-COUNCIL CHAMBER)- SEE ATTACHMENT B XVIII. ADJOURNMENT There being no further business,Mayor Price adjourned the Regular meeting at 7:33 p.m. Attest: 5Betsy : Mary J. Kayser ce City Secretary