HomeMy WebLinkAbout2020/08/25-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, AUGUST 25, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Rabbi Andrew Bloom, Congregation Ahavath Sholom
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
CONSIDERATION OF MINUTES
1. 20-0560 Minutes - August 18, 2020 Work Session
2. 20-0561 Minutes - August 18, 2020 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General- Consent Items
1. M&C (ALL) Adopt Ordinance Adopting the 2018International Swimming
20-0568 Pool and Spa Code, with the North Central Texas Council of
Governments Recommended Amendments, to Be Effective
September 1, 2020
Speaker/Comment Card
2. M&C (ALL) Approve Proposed Fiscal Year 2021 Annual Audit Plan as
20-0569 Recommended by Audit Committee
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
3. M&C (CD 8) Adopt Appropriation Ordinance for the East Rosedale Street
20-0588 Lights Project in the Amount of $265,660.14 for Construction,
Project Management, Inspection and Material Testing and Update
the FY2020-2024 Capital Improvement Plan (2014 and 2018 Bond
Program)
Speaker/Comment Card
4. M&C (CD 7) Adopt Appropriation Ordinance in the Amount of
20-0591 $250,000.00 for the Silver Creek Road Improvements Phase 2
Construction Project for Additional Construction Services and
Contingencies, and Update the FY2020-2024 Capital Improvement
Plan (2014 Bond Program)
Speaker/Comment Card
5. M&C (CD 4) Authorize the Execution of Tax Increment Financing
20-0593 Development Agreement with the Board of Directors of Tax
Increment Reinvestment Zone Number Thirteen, City of Fort Worth,
Texas (Woodhaven TIF), in an Amount Up to $864,531.00 for
Sidewalk Improvements within the Boundaries of the Woodhaven
TIF; Authorize the Acceptance of Funds in an Amount Up to
$864,531.00 from the Woodhaven TIF; Adopt Appropriation
Ordinance and Update the Fiscal Years 2020-2024 Capital
Improvement Plan
Speaker/Comment Card
6. M&C (ALL) Adopt Ordinances to Revise Culture and Tourism Capital Plan
20-0597 to Return $3,570,294.00 to the Culture and Tourism 2% Hotel Fund
from Capital Project Deferrals Due to COVID-19 and to Provide
Alternate Funding for a Fire Alarm Replacement Project and Update
the FY2020-2024 Capital Improvement Plan
Speaker/Comment Card
7. M&C (ALL) Approve Reserve Officer Appointed by the Chief of Police to
20-0598 Serve in a Supplementary Capacity for the Police Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C (ALL) Ratify Expenditures of $20,000.00 and Authorize Service
20-0580 Agreement with Silver Creek Materials, Inc., for Disposal of Spoil
Material and Purchase of Bulk Material for an Annual Amount Up to
$500,000.00 and Authorize Four One-Year Renewal Options for the
Water Department
Speaker/Comment Card
2. M&C (ALL) Authorize the Rejection of All Responses to Bid No. 20-0159
20-0581 for a Closed Circuit Television Van for the Water Department
through the Property Management Department
Speaker/Comment Card
3. M&C (ALL) Authorize Increase to Cooperative Agreement with Geomatic
20-0582 Resource, LLC in the Amount of $72,873.00, for a Total Annual
Amount of $172,873.00, for Land Surveying Products and Related
Services for the Police Department Using a Cooperative Contract
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of Agreements with Sunbelt Pools,
20-0583 Inc. and Leslie's Poolmart, Inc. for Swimming Pool Chemicals,
Supplies and Equipment for City Departments in a Combined Annual
Amount Up to $200,000.00 Using Cooperative Contracts and
Authorize Two Annual Renewal Options
Speaker/Comment Card
C. Land-Consent Items
1. M&C (CD 7) Adopt Ordinance for the Disannexation of Approximately
20-0605 59.62 Acres Located in the G.W. Shamblin Survey, Abstract No.
1191 and Lewis Medlin Survey Abstract No. 830, Denton County,
Texas, DAX-20-001, Adjacent to Noithlake
Speaker/Comment Card
D. Planning & Zoning- Consent Items -NONE
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CITY COUNCIL Meeting Agenda August 25,2020
E. Award of Contract- Consent Items
1. M&C (CD 8) Adopt Appropriation Ordinance Increasing Estimated
20-0584 Receipts and Appropriations in an Amount Up to $2,000.00 in the
Fort Worth Grants Operating State Fund for the University of North
Texas Health Science Center to Include the Interest Received for
Advanced Funding
Speaker/Comment Card
2. M&C (CD 8) Authorize Execution of Agreement with the University of
20-0585 North Texas Health Science Center at Fort Worth to Accept a Grant
in the Amount of $450,000.00 from the State of Texas for
Operations of the Fort Worth Business Assistance Center as Well as
Renovations and Upkeep of Buildings on the Guinn Elementary
School Campus, Authorize Use of Interest in the Amount Up to
$5,000.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
3. M&C (CD 7) Adopt Appropriation Ordinance in the Amount of
20-0589 $353,801.00 within the Developer Contribution Fund for the Golden
Triangle Harmon Road Widening and Intersection Improvements
Project (2018 Bond Program)
Speaker/Comment Card
4. M&C (CD 4) Authorize Execution of Amendment No. 3 to the Professional
20-0590 Engineering Services Agreement with Baird, Hampton & Brown, Inc.
for the Extension of Summerfields Boulevard from North Riverside
Drive to Cannonwood Drive in an Amount Not to Exceed
$32,300.00 for a Revised Contract Amount of $1,516,635.00 (2014
Bond Program)
Speaker/Comment Card
5. M&C (CD 9) Authorize Execution of a Contract with 2L Construction,
20-0592 L.L.C. in the Amount of $743,878.64 for Paving and Traffic Signal
Improvements for Stayton Street at West 7th Street (2018 Bond
Program)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
6. M&C (ALL) Authorize Execution of Interlocal Agreements with Tarrant
20-0595 County and the Cities of Benbrook, Kennedale, and Pantego for the
Purpose of Providing Limited Animal and Rabies Control Services
and Rabies Specimen Shipments During Fiscal Year 2021 with
Renewal Options
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of Amendment 2 to the Texas
20-0596 Commission on Environmental Quality Federally Funded Grant
Agreement in an Amount Not to Exceed $255,005.20 for Whole Air
Monitoring Operations, Adopt Appropriation Ordinance
Speaker/Comment Card
8. M&C (CD 2) Authorize the Application for and Acceptance of, If
20-0599 Awarded, a Grant From the Federal Aviation Administration, Passed
Through the Texas Department of Transportation, in an Amount Up
to $4,385,000.00 for Design, Engineering and Construction Services
for the Rehabilitation and Reconstruction of Taxilane Juliet and
Aprons Charlie and Delta at Fort Worth Meacham International
Airport, Authorize the Transfer of Up to $465,000.00 for the City's
Match Requirement, Adopt Resolution Authorizing the City Manager
to Execute Grant Related Agreements with the State of Texas,
Represented by the Texas Department of Transportation and Adopt
Appropriation Ordinances
Speaker/Comment Card
9. M&C (CD 9) Authorize the Rejection of All Bids Received for Combined
20-0600 Street Paving Improvements, Storm Drain and Water and Sanitary
Sewer Main Replacements for the 2018 Bond Year 2, Contract 18
Project
Speaker/Comment Card
10. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
20-0601 $900,000.00 to Fund the First Renewal with Tejas Commercial
Construction, LLC, for Small Diameter Water Main Extensions,
Replacements and Relocations Contract 2019 for Various Locations
Throughout the City
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
11. M&C (CD 9) Authorize Execution and Acceptance of Third Renewal and
20-0603 Amendment to Interlocal Agreement with Fort Worth Independent
School District to Operate the Fort Worth After School Program at
Greenbriar and DeZavala Elementary Schools and Daggett Middle
School with a Total Annual Reimbursable Expenditure of Up to
$118,524.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
12. M&C (CD 3, CD 5, and CD 9) Authorize Execution of a Contract with
20-0604 Northstar Construction, LLC, in the Amount of $1,143,090.30 for
the Construction of Park Improvements at Bunche Park, Capps
Park, and Z. Boaz South Park and Provide for Additional Project
Cost and Contingencies in the Amount of $112,157.00 for a Total
Construction Cost of $1,255,247.33, Authorize Substantial
Amendment to the City's 2012-2013 Housing and Urban
Development Annual Action Plan and Substitution of Funding Years
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 20-0436 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. -NONE
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 20-0912 A Resolution Approving Phase II of the "Preserve the Fort" Business
Stabilization Program and Execution of an Amendment to an Agreement
with United Way of Tarrant County to Assist in Management of the
Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
PUBLIC HEARING
1. M&C (CD 2) Conduct a Public Hearing and Authorize Use of a Total of 0.185
20-0602 Acres of Diamond Hill Park for a Water Line Relocation Project
(PUBLIC HEARING - a. Report of City Staff. Richard Zavala;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-20-090 (CD9) Panther City Holding Company, LLC, 2712 - 2724 (evens)
Azalea Avenue; From: "A-5" One-Family To: "UR" Urban Residential
0.79 acres (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing
1. M&C (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
20-0570 Improvement District 1 - Downtown, Approve Fiscal Year 2021
Budget in the amount of $3,223,907.00 and Five-Year Service Plan,
Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2020 Tax Year at a Rate of $0.105 Per
Each $100.00 of Property Value, Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., in the Amount of
$476,950.00 to Manage the PID, and Adopt Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
2. M&C (CD 4) Conduct Public Benefit Hearing for Fort Worth Public
20-0571 Improvement District 6 - Park Glen, Approve Fiscal Year 2020-2021
Budget in the Amount of $1,814,235.00 and Five-Year Service Plan,
Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying
Special Assessments for the 2020 Tax Year at a Rate of $0.155 Per
Each $100.00 of Residential Property Value and $0.035 Per Each
$100.00 of Commercial Property Value, Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $129,924.00 to Manage Fort Worth Public Improvement
District 6 - Park Glen, and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
3. M&C (CD 4 and CD 7) Conduct Public Benefit Hearing for Fort Worth
20-0572 Public Improvement District 7 - Heritage, Approve Fiscal Year
2020-2021 Budget in the Amount of $2,471,365.00 and Five-Year
Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt
Ordinance Levying Special Assessments for the 2020 Tax Year at a
Rate of $0.17 Per Each $100.00 of Residential Property Value and
$0.11 Per Each $100 of Commercial Property Value, Authorize
Execution of Agreement with FirstService Residential Texas
PID, LLC, in the Amount of $127,928.00 to Manage Fort Worth
Public Improvement District 7 - Heritage, and Adopt Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
4. M&C (CD 2) Conduct Public Benefit Hearing for Fort Worth Public
20-0573 Improvement District 11 - Stockyards, Approve Fiscal Year
2020-2021 Budget in the Amount of $253,458.00 and Five-Year
Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt
Ordinance Levying Special Assessments for the 2020 Tax Year at a
Rate of $0.12 Per Each $100.00 of Property Value, Authorize
Execution of an Agreement with Stockyards Preservation Foundation
of Fort Worth, Inc., in the Amount of $17,558.00 to Manage the
District, and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
5. M&C (CD 7) Conduct Public Benefit Hearing for Fort Worth Public
20-0574 Improvement District 12 - Chapel Hill, Approve Fiscal Year
2020-2021 Budget in the Amount of $79,451.00 and Five-Year
Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt
Ordinance Levying Special Assessments for the 2020 Tax Year at a
Rate of $0.18 Per Each $100.00 of Property Value, Authorize
Execution of Agreement with FirstService Residential Texas PID,
LLC. in the Amount of $13,000.00 to Manage the District, and
Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
6. M&C (CD 9) Conduct Public Benefit Hearing for Forth Worth Public
20-0575 Improvement District 14 - Trinity Bluff, Approve Fiscal Year
2020-2021 Budget in the Amount of $75,710.00 and Five-Year
Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt
Ordinance Levying Special Assessments for the 2020 Tax Year at a
Rate of $0.10 Per Each $100.00 of Property Value, Authorize
Execution of Agreement with Downtown Fort Worth, Inc., in the
Amount of $12,000.00 to Manage the District, and Adopt
Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
7. M&C (CD 5) Conduct Public Benefit Hearing for Fort Worth Public
20-0576 Improvement District 15 - Sun Valley, Approve Fiscal Year
2021 Budget in the Amount of $113,150.00 and Five-Year Service
Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance
Levying Special Assessments for the 2020 Tax Year at a Rate of
$0.21 Per Each $100.00 of Property Value, Authorize Execution of
an Agreement with Orasi Development, LLC, in the Amount of
$13,000.00 to Manage the Fort Worth Public Improvement District
15 - Sun Valley, and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
8. M&C (ALL) Conduct Public Benefit Hearing for the Fort Worth Public
20-0577 Improvement District No. 18 - Tourism, Approve Fiscal Year
2020-2021 Budget in the Amount of $4,178,453.00 and Seven-Year
Service Plan, Approve Assessment Roll, Adopt Ordinance Levying
Special Assessments for Fiscal Year 2021, and Adopt Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
9. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing for Fort Worth
20-0578 Public Improvement District 19 - Historic Camp Bowie, Approve
Fiscal Year 2020-2021 Budget in the Amount of $532,697.00 and
Five-Year Service Plan, Approve Tax Year 2020 Assessment Roll,
Adopt Ordinance Levying Special Assessments for the 2020 Tax
Year at a Rate of $0.10 Per Each $100.00 of Property Value for
Commercial Property, Authorize Execution of an Agreement with
Camp Bowie District, Inc., in the Amount of $93,962.00 to Manage
the PID; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
10. M&C (CD 5 and CD 8) Conduct Public Benefit Hearing for Fort Worth
20-0579 Public Improvement District 20 - East Lancaster Avenue, Approve
Fiscal Year 2020-2021 Budget in the Amount of $256,457.00 and
Five-Year Service Plan, Approve Tax Year 2020 Assessment Roll,
Adopt Ordinance Levying Special Assessments for the 2020 Tax
Year at a Rate of $0.266 Per Each $100.00 of Property Value,
Authorize Execution of an Agreement with FirstService Residential
Texas PID, LLC., in the Amount of $17,800.00 to Manage the Fort
Worth Public Improvement District 20 - East Lancaster Avenue, and
Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau;
b. Public Comment; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
B. General
1. M&C (ALL) Authorize Acceptance of Applications from the Tarrant
20-0587 County Care 4 Tarrant Non-Governmental Organization (NGO)
Assistance Program, Approve Eligibility Criteria for Award of
Coronavirus Relief Funds in a total amount up to $4,200,000.00 to
NGOs for Delivery of Direct Assistance to Persons and Households
with COVID-Related Needs; and Certify that such Assistance is
Necessary to Respond to the Coronavirus Pandemic
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 25,2020
C. Purchase of Equipment,Materials, and Services -NONE
D. Land
1. M&C (CD 6) Consider Adoption of an Amendment to the Master
20-0567 Thoroughfare Plan to Remove a Neighborhood Connector from
McCart Avenue to Crowley City Limits (MT-20-001)
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C (CD 8) Authorize Execution of a Five-Year Tax Abatement
20-0586 Agreement with Conrado Hernandez Gonzalez and Maria Ines
Abrego-Zuniga Gonzalez for the Rehabilitation of a Single-Family
Dwelling of Approximately 1644 Square Feet and Having a
Rehabilitation Cost of at Least $162,100.00 on Property Located
at 3319 Montague Street Near the Mitchell Boulevard Neighborhood
and Within Neighborhood Empowerment Zone and Reinvestment
Zone Area Six
Speaker/Comment Card
2. M&C (CD 7) Adopt Appropriation Ordinances increasing Appropriations in
20-0594 the Collective Amount of $3,500,000.00 from available funds within
the Transportation Impact Fee Capital Legacy Fund and the
Transportation Impact Fee Capital Fund for Westport Parkway (Alta
Vista to Beach & Keller Haslet) Improvements and Update the
FY2020-2024 Capital Improvement Plan (2018 Bond Program)
Speaker/Comment Card
PUBLIC PRESENTATIONS
The City Council may not discuss or deliberate about a topic not specifically listed on the
Agenda, including those presented during the Public Comments section of the Agenda(Tex.
Gov't Code § 551.042)
1. 20-0603 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0493 Executive Session B
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CITY COUNCIL Meeting Agenda August 25,2020
ADJOURNMENT
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act, Council Rules of Procedure, or under the provisions provided by the
Governor of Texas in conjunction with the Declaration of Disaster enacted March 13,
2020.
According to the City Council Rules of Procedures, individual citizen presentations shall
be limited to three minutes, and group presentations shall be limited to six minutes. At the
Mayor's discretion,time limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who
plan to attend this meeting and who may need accommodations, auxiliary aids, or services
such as interpreters, readers, or large print are requested to contact the City's ADA
Coordinator at (817) 392-8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours
prior to the meeting so that appropriate arrangements can be made. If the City does not
receive notification at least 48 hours prior to the meeting, the City will make a reasonable
attempt to provide the necessary accommodations.
I, the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort
Worth official website and said Notice was posted on the following date and time Friday, August 21, 2020
at 5:35 pm and remained so posted continuously for at least 72 hours prior to the scheduled time of said
meeting.
/sb/Mary J. Kayser, City Secretary for the City of Fort Worth, Texas
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