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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 12/3/2019 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0378 11. MinutesMinutes - October 15, 2019 Special Called Joint Meeting of City Council and Fort Worth Housing Finance Corporation   Action details Not available
19-0194 12. MinutesMinutes - November 19, 2019 Work Session   Action details Not available
19-0196 13. MinutesMinutes - November 19, 2019 Regular Meeting   Action details Not available
M&C 19-0334 11. General ConsentAdopt Ordinance Increasing Appropriations in the CCPD Capital Projects Fund by $114,120.00 for Purchase of Two Vehicles for the Police Department's School Resource Unit (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0338 12. General ConsentAdopt an Ordinance Canceling the Historic Site Tax Exemption for the Following Properties: (1) 401 W. Lancaster Avenue, (2) 608-610 Main Street, (3) 9121 Heron Avenue, (4) 131 E. Exchange Avenue, (5) 1200 & 1212 E. Lancaster Avenue, (6) 201 W. Vickery Boulevard, (7) 306 W. Cannon Street, (8) 308 W. Cannon Street, (9) 908 E. 3rd Street, (10) 655 May Street, and (11) 303 Crump Street (900 E. 2nd Street) (COUNCIL DISTRICTS 2, 7, 8 and 9) Approved  Action details Not available
M&C 19-0341 13. General ConsentAdopt Resolution Authorizing the City's Lawsuit Against Alexander Vilela in Tarrant County, Texas (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0344 14. General ConsentConfirm Reappointment and Correct Term Expiration Date of Civil Service Commissioner Jason Baldwin to October 1, 2021 and Establish Place Designations (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0353 15. General ConsentApprove Reserve Officers Appointed by the Chief of Police to Serve in a Supplementary Capacity for the Police Department (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0354 16. General ConsentAuthorize Acceptance of an Award  in the Amount of $4,972.00 from the Fleetwood Memorial Foundation Fund for the Fire Department and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0342 11. Purchase of Equipment, Materials, and Services ConsentAuthorize the Purchase of Three JLG Lifts from Equipment Depot Texas, Inc. d/b/a Equipment Depot, Ltd. in an Amount Up to $116,125.23 Using BuyBoard Cooperative Purchasing Agreement 515-16 for the Public Events and Property Management Departments (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0348 11. Land ConsentAuthorize the Execution of a Facility Lease Agreement with Paramount Aerospace Systems, USA, Incorporated of Approximately 22,000 Square Feet of Space in the Structures Building Located at 2070 Eagle Parkway, Fort Worth, Texas 76177 and a Ground Lease of Approximately 15,000 Square Feet of Land to Construct and Operate a Jet Engine Test Cell Facility at the Alliance Fort Worth Maintenance Facility (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 19-0350 12. Land ConsentAuthorize Sale of Twelve Tax-Foreclosed Properties to Various Purchasers in the Aggregate Amount of $187,729.24, in accordance with Section 272.001 of the Texas Local Government Code and Section 34.05 of the Texas Tax Code (COUNCIL DISTRICTS 2 and 8) Approved  Action details Not available
M&C 19-0339 11. Planning & Zoning ConsentAdopt Ordinance Vacating a Portion of West Lane to be Replatted with the Adjoining Property for a New Uplift Charter School (COUNCIL DISTRICT 5) Approved  Action details Not available
M&C 19-0340 12. Planning & Zoning ConsentAdopt Ordinance Vacating a Portion of Prince Court to be Replatted with the Adjoining Property to Consolidate the Lots for a Future Commercial Development (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 19-0335 11. Award of Contract ConsentAuthorize Acceptance of 2020 Community Services Block Grant Funds, a Federally Funded Program Sponsored by the U. S. Department of Health and Human Services to Support the Reduction of Poverty, the Revitalization of Low-Income Communities and the Empowerment of Low-Income Families and Individuals to Become Fully Self-Sufficient, in an Amount Up to $2,200,000.00 from the Texas Department of Housing and Community Affairs, Authorize Execution of Related Contracts, Adopt Appropriation Ordinance and Waive Indirect Costs (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0336 12. Award of Contract ConsentAuthorize Acceptance of Funds and Execution of Agreement with Tarrant County in the Amount of $30,000.00 for Fiscal Year 2020 for the Operation of the Southeast Community Action Partners Center in Arlington and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0337 13. Award of Contract ConsentAuthorize Execution of an Amendment to a Communications Services Agreement with the City of Burleson for Expanded Services of the City of Fort Worth's Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0343 14. Award of Contract ConsentAuthorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs in an Amount Up to $7,000,000.00 for the 2020 Comprehensive Energy Assistance Program, a Federally Funded Program Sponsored by the U.S. Department of Health and Human Services Designed to Provide Utility Payment Assistance and Energy Conservation Education for Low to Moderate Income Residents, Authorize Related Contracts, Adopt Appropriation Ordinance, and Waive Indirect Costs (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0345 15. Award of Contract ConsentAuthorize Acceptance of 2020 U.S. Department of Energy Weatherization Assistance Program Grant Funds, a Federally Funded Program Sponsored by the U.S. Department of Energy Designed to Provide Assistance for Low to Moderate Income Residents to Perform Home Modifications to Reduce Overall Energy Costs from the Texas Department of Housing and Community Affairs in an Amount Up to $400,000.00, Authorize Execution of Related Contracts, Waive Indirect Costs, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0346 16. Award of Contract ConsentAuthorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs for the 2020 Low-Income Housing Energy Assistance Program, a Federally Funded Program Sponsored by the U.S. Department of Health and Human Services Designed to Provide Assistance for Low to Moderate Income Residents to Lower Home Energy Costs, in an Amount Up to $1,500,000.00, Authorize Related Contracts, Adopt Appropriation Ordinance, and Waive Indirect Costs (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0347 17. Award of Contract ConsentAdopt a Resolution Authorizing the Execution of Amendment No. 1 to City Secretary No. 45858, the Funding Agreement with Fort Worth South, Inc. in the Amount of $3,000,000.00 for the Near Southside Medical District Street Repair and Reconstruction Program for a Revised Amount of $13,000,000.00; Authorize the Acceptance of Funds in an Amount Up to $1,500,000.00 from Tax Increment Reinvestment Zone No. 4 and Adopt Appropriation Ordinances; and Amend the FY 2020-2024 CIP (COUNCIL DISTRICT 9) Approved  Action details Not available
M&C 19-0349 18. Award of Contract ConsentAuthorize Execution of Change Order No. 2 for the Reduction of $164,561.00 to City Secretary Contract No. 51069 with Byrne Construction Services for a Revised Contract Amount of $7,839,120.00 for the New Park & Recreation Department Consolidated Service Center Located at Greenbriar Park, 5199 James Avenue (COUNCIL DISTRICT 9) Approved  Action details Not available
M&C 19-0351 19. Award of Contract ConsentAuthorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration, to Participate in the Drug Enforcement Administration Tactical Diversion Group Task Force, Authorize Acceptance of Reimbursement Funds in an Amount of $18,649.00, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0352 110. Award of Contract ConsentAuthorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration to Participate in the Drug Enforcement Administration Fort Worth Multi-Agency Task Force, Authorize Acceptance of Reimbursement Funds in an Amount of $125,961.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0355 111. Award of Contract ConsentAuthorize Payment to the City of Haslet for the City of Fort Worth’s Share of the Total Project Costs of the Fort Worth-Haslet-Trinity River Authority Sewer Project in the Amount of $2,463,256.27 (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 19-0356 112. Award of Contract ConsentAuthorize Execution of an Agreement, with Freese and Nichols, Inc., in the Amount of $600,000.00 to Update Land Use Assumptions and the Water and Sewer Impact Fee Schedule, Incorporate Revisions in the Water and Sewer Capital Improvements Plan, and Update Wastewater Model and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0357 113. Award of Contract ConsentAuthorize Rejection of All Bids Received for Sanitary Sewer Rehabilitation Contract 95, Part 1 (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 19-0359 114. Award of Contract ConsentAuthorize Execution of a Community Facilities Agreement with Ware Vista Southgate #1, L.P. with City Participation in an Amount Not to Exceed $3,155,122.00 for Construction of 12-inch to 24-inch Water Mains in the Vicinity of Interstate 35W and FM 1187 Rendon Crowley Road for Future Growth in South Fort Worth and to Serve the Southgate Marketplace Development (COUNCIL DISTRICT 6) Approved  Action details Not available
M&C 19-0360 115. Award of Contract ConsentAuthorize Execution of a Construction Contract with C. Green Scaping, LP, in the Amount of $314,643.00 for Irrigation Pump Station Replacement at Meadowbrook Golf Course, Provide for Additional Project Costs and Contingencies in the Amount of $30,000.00 for a Total Construction Cost of $344,643.00, (COUNCIL DISTRICT 4) Approved  Action details Not available
M&C 19-0362 116. Award of Contract ConsentAuthorize Execution of Contract Amendment No. 8 to City Secretary Contract No. 43436 with International Consulting Acquisition Corporation d/b/a STA Consulting in an Amount Not to Exceed $323,125.00 to Provide Additional Production and Project Support  for the Financials Upgrade Project which will Upgrade PeopleSoft (ALL COUNCIL DISTRICTS) Approved  Action details Not available
19-0172 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
19-0361 11. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Speedway TIF)Adopted  Action details Not available
19-0362 12. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the BoardAdopted  Action details Not available
19-0363 13. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Four, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Southside TIF)Adopted  Action details Not available
19-0365 14. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Six, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Riverfront TIF)Adopted  Action details Not available
19-0368 15. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lancaster Corridor TIF)Adopted  Action details Not available
19-0369 16. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Trinity River Vision TIF)Adopted  Action details Not available
19-0371 17. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Lone Star TIF)Adopted  Action details Not available
19-0372 18. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (East Berry Renaissance TIF)Adopted  Action details Not available
19-0373 19. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Woodhaven TIF)Adopted  Action details Not available
19-0374 110. ResolutionA Resolution Appointing Certain Members to the Board of Directors of Tax Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas; Acknowledging the Appointment of the Other Current Members of the Board and Appointing a Chairperson for the Board (Trinity Lakes TIF)Adopted  Action details Not available
19-0375 111. ResolutionA Resolution Acknowledging the Appointment of the Current Members of the Board of Directors of Tax Increment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas and Appointing a Chairperson for the Board (Stockyards/Northside TIF)Adopted  Action details Not available
M&C 19-0361 11. General - Report of CMConduct Public Hearing and Adopt Ordinance Establishing Standards of Care for Youth Programs in the City of Fort Worth for 2020 (ALL COUNCIL DISTRICTS) (PUBLIC HEARING - a. Report of City Staff: David Creek; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on M&C) ApprovedPass Action details Video Video
ZC-19-061 11. Zoning Case(CD2) H. S. Churchill Trust, Gary Sibley, 806 & 816 Churchill Road; From: PD 1023 Planned Development for all uses in “C” Medium Density Multifamily; site plan approved To: Amend PD 1023 Planned Development to increase height to three stories and increase unit count to 45 units; site plan included, 1.92 acres (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting)ApprovedPass Action details Video Video
SP-19-015 12. Zoning Case(CD9) John K Williams, 1852 E. Northside Drive; To: Amend PD 399 site plan to increase the height and overall square footage of attached signage site plan included 8.13 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)ApprovedPass Action details Video Video
ZC-19-154 13. Zoning Case(CD6) SLF IV-Chisholm Trail LP, 10200 block Summer Creek Drive; From: "G" Intensive Commercial To: PD/G Planned Development for all uses in "G" Intensive Commercial plus mini-warehouse facility; site plan included 8.28 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-162 14. Zoning Case(CD3) Po & Tina Holding LLC, 3740 S. University Drive; From: "D" High Density Multifamily/TCU Residential Overlay To: "E" Neighborhood Commercial/TCU Residential Overlay 0.14 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-163 15. Zoning Case(CD7) James Van Zandt Jarvis, 9400 - 9800 blocks Wagley Robertson Road; From: "AG" Agricultural To: "A-5" One-Family 10.00 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-164 16. Zoning Case(CD7) Forestar (USA) Real Estate Group Inc., 8900 - 9100 blocks Wagley Robertson Road; From: "E" Neighborhood Commercial To: "A-5" One-Family 2.56 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-167 17. Zoning Case(CD6) Columbus Trail-94 LTD, 7701 Summer Creek Drive; To: Amend PD 246 to add auto repair use; site plan included 0.71 acres (Recommended for Aproval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-168 18. Zoning Case(CD7) Kevin & John Conley, 4649 Keller Haslet Road; From: "A-10" One-Family, "I" Light Industrial To: "R2" Townhouse/Cluster 2.30 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-169 19. Zoning Case(CD8) Tru Definition LLC, 1221 E. Broadway Avenue; From: "J" Medium Industrial To: "A-5" One-Family 0.14 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-170 110. Zoning Case(CD2) Carol Brooks, 2902 Refugio Avenue; From: "CF" Community Facilities To: "A-5" One-Family 0.32 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-171 111. Zoning Case(CD7) 287 Willow Springs Storage, LP, 12460 Northwest Highway 287; From: PD 1009 To: "I" Light Industrial 2.50 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
SP-19-016 112. Zoning Case(CD6) Summer Creek Station LLC, 5369 Sycamore School Road; To: Required site plan for PD 471 for restaurant with drive-through 1.09 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-175 113. Zoning Case(CD9) Centaline/Legacy Capital/Testarossa/Trinity Bluff, 400 blocks N. Hampton, N. Nichols & Wall Streets & 1200 block E. Peach Street; From: "D" High Density Multifamily, "G" Intensive Commercial and "MU-1" Low Intensity Mixed-Use To: PD/H Planned Development for all uses in "H" Central Business District and the Downtown Urban Design District Overlay with a 10 story height limit; site plan waiver recommended 1.54 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-176 114. Zoning Case(CD9) 2925 RACE LLC, 2919 - 3009 (odds) Race Street, 3000, 3004, 3008 McLemore Avenue; To: Amend PD 1181 to add brewery, winery and distillery; site plan waiver recommended 1.91 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-177 115. Zoning Case(CD6) Columbus Trail -94 LTD, 7701 Summer Creek Drive; To: Amend PD 246 to add car wash facility; site plan included 2.55 acres (Recommended for Approval by the Zoning Commission)Approved as amendedPass Action details Video Video
ZC-19-179 116. Zoning Case(CD6) TFG Burleson LP, 11600 - 11800 blocks South Freeway (I-35W); From: "AG" Agricultural To: "I" Light Industrial 16.6 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-19-180 117. Zoning Case(CDALL) City of Fort Worth Planning & Development: Text Amendment Small Box Discount Store: An Ordinance amending the Zoning Ordinance of the City of Fort Worth, being Ordinance No. 21653, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth, by amending: Article 1 "Standards for Selected Uses", of Chapter 5, "Supplemental Use Standards", to add Section 5.151 "Store, Small Box Discount" to provide for Small Box Discount Stores; Amend Chapter 4, "District Regulations", Section 4.803 "Nonresidential District Use Table", and amend Section 4.1203 "Form Based District Use Table" to provide for Zoning Districts where Small Box Discount Stores are allowed by Conditional Use Permit, and; Amend Chapter 9 "Definitions" to add a definition for Small Box Discount Store (Recommended for Approval by the Zoning Commission) (To review the proposed amendment: http://fortworthtexas.gov/zoning/cases/ )Approved as amendedPass Action details Video Video
M&C 19-0358 11. Award of Contract - Report of CMAuthorize Execution of Amendment No. 5 in the Amount of $96,100.00 to an Engineering Agreement with Lockwood, Andrews & Newnam, Inc., for Sycamore Creek Interceptor Improvements, Phase 2A, for a Revised Contract Amount of $1,936,424.00, Authorize Execution of a Contract with S.J. Louis Construction of Texas, Ltd., in the Amount of $5,362,348.85 for Sycamore Creek Interceptor Improvements, Phase 2A, Provide for Project Costs for a Project Total in the Amount of $5,983,328.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) ApprovedPass Action details Video Video
19-0093 11. Citizen PresentationsCitizen Presentations   Action details Video Video
19-0083 11. Executive SessionExecutive Session B   Action details Not available