HomeMy WebLinkAbout2020/12/15-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, DECEMBER 15, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Brent M. Nordan, North Point Church
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. 20-0580 Minutes - December 1, 2020 Work Session
2. 20-0581 Minutes - December 1, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (CD 7) Authorize Payment of the City of Fort Worth's Assessed
20-0912 Pro-Rata Allocation of the Denton Central Appraisal District's Budget
for January through December 2021 in an Amount Up to
$126,934.59
Speaker/Comment Card
2. M&C (ALL) Authorize Payment of the City of Fort Worth's Assessed
20-0913 Pro-Rata Allocation of the Tarrant Appraisal District's Budget for
January through December 2021 in an Amount Up to $2,692,298.10
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
3. M&C (ALL) Adopt Ordinance Adopting the 2020 National Electrical Code
20-0921 with City of Fort Worth Electrical Amendments to be
Effective January 1, 2021
Speaker/Comment Card
4. M&C (CD 2 and CD 9) Verify Completion of Rehabilitation Projects for
20-0922 the Historic and Cultural Landmark Properties Located at 1623
College Avenue, 1731 Hurley Avenue, 111 Northwest 24th Street,
113, 117, 121, and 125 South Main Street, and 2944 Hemphill
Street and Declare said Properties to be Entitled to a Historic Site
Tax Exemption
Speaker/Comment Card
5. M&C (ALL) Adopt an Ordinance to Amend the Fort Worth Building
20-0926 Administrative Code, Chapter 7, Article I, to Exempt Certain
Residential Door Replacements from Permitting and to Revise
Plumbing Inspection Deposit Requirements
Speaker/Comment Card
6. M&C (ALL) Adopt Resolution Revising the Policy for Operating Public
20-0931 Improvement Districts
Speaker/Comment Card
7. M&C (CD 7 and CD 9) Authorize a Sole Source Agreement with Parkeon,
20-0950 Inc., in an Amount Not to Exceed $660,000.00 for an Initial Term of
Three (3) Years, for Product and Services of Pay and Display
Parking Meters for the Transportation and Public Works Department
Speaker/Comment Card
8. M&C (CD 8) Authorize the Temporary Closure of a 2500-Foot Section of
20-0951 Old Burleson Road between East Risinger Road and Silver Lake
Trail from January 4, 2021 to August 16, 2021, for Construction
Activities
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of a Unit Price Contract with Bean
20-0955 Electrical, Inc., in an Amount Not to Exceed $1,500,000.00 for Task
Order Construction Services Relating to Street Light Installations
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
10. M&C (ALL) Adopt Resolution Temporarily Suspending Portions of the
20-0958 Utility Construction Policy Governing Asphalt Pavement Cuts and
Excavation and Pavement Repair for Utility Construction within City
Rights-of-Way and Easements
Speaker/Comment Card
11. M&C (ALL) Adopt Appropriation Ordinances in the Stormwater Utility
20-0963 Fund for the Purpose of Transferring to the Stormwater Capital
Projects Fund for the Stormwater Vehicles and Equipment
Replacement Project in the Amount of $970,000.00 and Amend the
FY2021-2025 Capital Improvement Program
Speaker/Comment Card
12. M&C (ALL) Adopt Appropriation Ordinance to Increase Appropriations in
20-0968 the Grants Operating Other Fund in the Amount of $17,347.00 for
Additional Reimbursable Funds from the United States Marshals
Service for the Department Fugitive Unit's Participation in the United
States Marshals Service Violent Offender Task Force
Speaker/Comment Card
13. M&C (ALL) Adopt Appropriation Ordinances in the Justice Asset
20-0970 Forfeiture and State Asset Forfeiture Funds in the Amount of
$955,545.00 for Fiscal Year 2021
Speaker/Comment Card
14. M&C (ALL) Authorize Acceptance of the Police Department's Share of the
20-0971 Tarrant County 9-1-1 District's Public Safety Answering Points
Assistance Reimbursement Program Funds for Fiscal Year 2021 in
the Amount of$219,782.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
15. M&C (ALL) Authorize Application for Reimbursement of Disaster
20-0973 Assistance Expenditures Related to COVID-19 From the Federal
Emergency Management Agency-Public Assistance
Program, Provide Interim Funding in the Amount of $10,000,000.00,
Authorize Increase in the General Fund Budget by $2,500,000.00
from Available Fund Balance for Match Transfer, and Adopt
Attached Appropriation Ordinances
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
16. M&C (ALL) Ratify Application for and Authorize Acceptance of a Grant
20-0974 from the Department of Homeland Security - Federal Emergency
Management Agency Under the Fiscal Year 2020 Assistance to
Firefighters Grant - COVID 19 Supplemental Grant Program, in the
Amount of $142,618.18, Reallocate Resources and Authorize
Transfer in the Amount of $14,261.82, as Required, for the City's
10% Cost Match from the General Fund to the Grants Operating
Federal Fund, and Adopt Appropriation Ordinances
Speaker/Comment Card
17. M&C (CD 2 and CD 6) Adopt Appropriation Ordinances in the Amount of
20-0976 $1,542,410.00 Transferred from the Aviation Endowment Gas Lease
Fund to the Aviation Gas Lease Capital Projects Fund for the
Meacham Airport Frontage Improvements Project and the
Spinks Hangar Development Project
Speaker/Comment Card
18. M&C (CD 6) Adopt Appropriation Ordinances in the Amount
20-0977 of $229,280.00 Transferred from the Municipal Airport Fund to the
Municipal Airport Capital Projects Fund for the Development of
Hangars at Fort Worth Spinks Airport and Amend the FY2021-2025
Capital Improvement Program
Speaker/Comment Card
19. M&C (CD 7 and ETJ) Adopt Ordinance to Establish a Water Main
20-0980 Capacity Charge in the Amount of $274,951.49 Per Million Gallons
Per Day for a 24-Inch Northside II Water Transmission Main to
Serve the McKelvey-Cole Developments, Pursuant to Chapter
35, Water and Sewers, Article III, Division IV, Sections 35-90
through 35-92 of the City Code
Speaker/Comment Card
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C (ALL) Authorize an Amendment to Janitorial Supplies Mayor and
20-0932 Council Communication 20-0691 to Add Additional Vendors, Brady
Industries, Inc. dba Campbell Paper Company, using Omnia Partners
Network Services Cooperative Contract 202329-01 and Empire
Paper Company using The Interlocal Purchasing System (TIPS)
Cooperative Contract 200106
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
2. M&C (ALL) Authorize Amendment to Mayor and Council Communication
20-0934 20-0218 to Authorize Execution of a Cooperative Agreement for
Public Safety Supplies and Equipment to add FarrWest
Environmental Supply, Incorporated, as an Additional Vendor
Speaker/Comment Card
3. M&C (ALL) Authorize the Purchase of One 2,000 Gallon Water Tanker
20-0935 Truck from Texas Kenworth Co. dba MHC Kenworth, in an
Amount Up to $126,544.27 using Sourcewell Cooperative Contract
081716- KTC for the Transportation and Public Works Department
through the Property Management Department
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of an Amendment to City Secretary
20-0936 Contract No. 52557 with Oracle America, Inc., to Increase the
Annual Amount by $83,087.43 for a New Annual Amount of
$228,087.43 for the Purpose of Providing the Water Department
with Oracle RightNow Licensing and Program Support Fees for
Oracle Cloud Services
Speaker/Comment Card
C. Land-Consent Items
1. M&C (CD 5) Authorize the Direct Sale of Nineteen Tax-Foreclosed
20-0962 Properties in the Stop Six Neighborhood to Legacy Construction
Solutions, Inc. in the Aggregate Amount of $309,690.75 in
Accordance with Section 34.05 of the Texas Property Tax Code
Speaker/Comment Card
2. M&C (CD 2) Authorize the Direct Sale of a City Fee-Owned Property
20-0964 Located at 4419 Rockwood Drive for a Total Cost of $6,700.00 to
Gyant Frog LLC in Accordance with Section 272.001(b)(1) of the
Texas Local Government Code
Speaker/Comment Card
D. Planning & Zoning- Consent Items
1. M&C (CD 7) Adopt Ordinance Vacating a Portion of Apparent Prescriptive
20-0930 Right-of-Way for Elizabeth Town Cemetery Road to be Replatted
with the Adjoining Property for an Industrial Development in the
Alliance Airport Industrial Growth Center
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
E. Award of Contract- Consent Items
1. M&C (ALL) Authorize Execution of a Communications System Agreement
20-0914 with the City of Burleson for the Connection of Public Safety
Dispatch Consoles to the City of Fort Worth's Public Safety Radio
System at No Cost to the City of Fort Worth
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of a Communications System Agreement
20-0915 with the City of Denton for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in
Mutual Aid or Other Multi-Agency Operations at No Cost to the City
of Fort Worth
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of a Communications System Agreement
20-0916 with the City of University Park for Participation in the City of Fort
Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations at
No Cost to the City of Fort Worth
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of a Communications System Agreement
20-0917 with the Johnson County Emergency Services District No. 1 for the
Connection of Public Safety Dispatch Consoles to the City of Fort
Worth's Public Safety Radio System
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Communications System Agreement
20-0918 with the Lake Worth Independent School District for Participation in
the City of Fort Worth's Two-Way Public Safety Radio System at
No Cost to the City of Fort Worth
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of a Radio Subscriber Services
20-0919 Agreement with the Tarrant County 9-1-1 District for the Provision
of Two-Way Radio Support Services at No Cost to the City of Fort
Worth
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
7. M&C (ALL) Authorize Execution of a Communications System Agreement
20-0920 with the Town of Highland Park for Participation in the City of Fort
Worth's Public Safety Radio System for Interoperable
Communications in Mutual Aid or Other Multi-Agency Operations at
No Cost to the City of Fort Worth
Speaker/Comment Card
8. M&C (CD 2) Authorize Execution of a Settlement Agreement with D.R.
20-0925 Horton — Texas, Ltd., in the Amount of $673,110.99 for Costs
Related to Construction of a Roundabout at Basswood Boulevard
and Robert W. Downing Road and Adopt Appropriation Ordinance
Speaker/Comment Card
9. M&C (CD 3) Authorize Execution of a Community Facilities Agreement
20-0927 with D.R. Horton - Texas, LTD. with City Participation in an
Amount Not to Exceed $1,600,000.00 to Construct Off-Premise
Arterials Adjacent to Chapel Creek Phase 5; Adopt Appropriation
Ordinances, and Amend the FY2021-2025 Capital Improvement
Program
Speaker/Comment Card
10. M&C (CD 8) Authorize the Revision to the 2018 Bond Program Project
20-0928 Scope for Oak Grove Road Between Joel East Road and Everman
Parkway from Asphalt Pulverization and Overlay to Construction of
a Concrete, Four-Lane Divided Roadway with Two-Way Turn Lane
and Ten-Foot Shared Paths and Authorize the Execution of a
Community Facilities Agreement with Rob Riner Companies GP,
LLC, with City Participation in an Amount Not to Exceed
$1,200,000.00 for Construction of Oak Grove Road from Joel East
Road to Enon Road and $200,000.00 for Preliminary Design of Oak
Grove Road from Enon Road to Everman Parkway, Adopt
Appropriation Ordinances, and Amend the FY2021-2025 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
IL M&C (CD 7) Amend M&C C-29029, as Previously Amended, Authorizing
20-0937 Execution of a Tax Abatement Agreement with Stanley Black &
Decker USA, Inc. and Wachovia Service Corporation, to Extend the
Completion Deadline for Real Property Improvements from
December 31, 2020 to June 30, 2021, Along with the
Seperate Extension of All Other Related Deadlines Accordingly
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
12. M&C (CD 9) Authorize Execution of a Consent to Assignment to
20-0938 Economic Development Program Agreement Contract No. 30458, as
Previously Assigned, with LP 1 REIT, Inc., to Allow Assignment of
the Agreement to KV Trinity Bluffs Apartments, LLC or an Affiliate
Speaker/Comment Card
13. M&C (ALL) Authorize Acceptance of Coronavirus Aid, Relief, and
20-0940 Economic Security Act Community Development Block Grant to be
Awarded by the United States Department of Housing and Urban
Development in an Amount Up to $5,468,206.00, Approve a
Substantial Amendment to the City's 2019-2020 Annual Action Plan
for the use of the Grant Funds, Authorize Execution of Related
Contracts, Adopt Appropriation Ordinance, and Authorize Waiver of
Indirect Costs
Speaker/Comment Card
14. M&C (ALL) Authorize Acceptance of 2021 Community Services Block
20-0941 Grant Funds, a Federally Funded Program Sponsored by the
United States 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
Speaker/Comment Card
15. M&C (CD 3, CD 5, CD 6, and CD 9) Authorize Execution of a Contract
20-0942 with Omega Contracting Inc., in the Amount of $1,130,395.00 for
2021 Concrete Restoration Contract 3 at Various Locations
Speaker/Comment Card
16. M&C (CD 4) Authorize Execution of a Contract with McMahon
20-0943 Contracting L.P., in the Amount of $3,303,014.12 for the 2021
Fossil Creek Boulevard Concrete Restoration Project
Speaker/Comment Card
17. M&C (CD 4 and CD 8) Authorize Execution of a Contract with Texas
20-0944 Materials Group, Inc., dba Texas Bit in the Amount of
$1,463,619.35 for 2021 Riverside Drive Resurfacing Project
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
18. M&C (CD 6 and CD 7) Authorize Execution of a Contract with Texas
20-0945 Materials Group, Inc., dba Texas Bit in the Amount of
$1,351,146.72 for 2021 Woodway Drive and Sam Calloway Road
Resurfacing Project
Speaker/Comment Card
19. M&C (CD 4 and CD 9) Authorize Execution of a Contract with Peachtree
20-0946 Construction, Ltd., in the Amount of $1,119,779.00 for 2021 North
Riverside Resurfacing Project
Speaker/Comment Card
20. M&C (CD 3, CD 4, CD 5, and CD 6) Authorize Execution of a Contract
20-0947 with Peachtree Construction, Ltd., in the Amount of $1,563,752.00
for 2021 Resurfacing Project
Speaker/Comment Card
21. M&C (CD 9) Authorize Execution of a Contract with Advanced Paving
20-0948 Acquisition, Ltd., in the Amount of $1,561,640.00 for Rosemont
Area Rehabilitation Project, Adopt Appropriation Ordinance, and
Amend the FY2021-2025 Capital Improvement Program
Speaker/Comment Card
22. M&C (CD 8 and CD 9) Authorize Execution of a Contract in the Amount
20-0949 of $4,331,111.50 with Reyes Group, Ltd. for FY18 Round Four of
the Council District 9 Street Repair and Reconstruction Program and
Near Southside Medical District Water and Sanitary Sewer Main
Improvements on Various Streets, Adopt Appropriation Ordinance
Speaker/Comment Card
23. M&C (CD 8) Adopt a Resolution Authorizing Execution of an Advance
20-0952 Funding Agreement with the Texas Department of Transportation in
the Amount of $1,214,082.00 with Federal Participation in the
Amount of $329,151.00, State Participation in the Amount of
$156,671.00, and Local Participation in the Amount of $728,260.00
for the East Seminary Road and Mansfield Highway Intersection
Improvement Project, Authorize Payment to the Texas Department
of Transportation in the Amount of $323,685.00, and Amend the
FY2021-2025 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
24. M&C (CD 6) Adopt Appropriation Ordinances in the Amount of
20-0953 $8,762,955.00 to Provide Additional Funding for the McCart Avenue
and McPherson Boulevard Project and Amend the
FY2021-2025 Capital Improvement Program (2014 Bond Program)
Speaker/Comment Card
25. M&C (CD 2) Revise Scope of NW Loop 820 at Marine Creek Parkway
20-0954 2018 Bond Program, Authorize Execution of Amendment Number 1,
in the Amount Not to Exceed $700,000.00, to the Professional
Engineering Services Agreement with Kimley-Horn and Associates,
Inc. for Design of the Revised Scope of the NW Loop 820 at Marine
Creek Parkway Intersection Improvements for a Revised Contract
Amount of $1,132,000.00, and Amend the FY2021-2025 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
26. M&C (CD 5 and CD 8) Authorize Execution of a Contract with 2L
20-0956 Construction, LLC, in the Amount of $892,065.00 for the
Construction of Sidewalks along Miller Avenue from Mansfield
Highway to Chickasaw Avenue, Adopt Appropriation Ordinance, and
Amend the FY2021-2025 Capital Improvement Program (2018 Bond
Program)
Speaker/Comment Card
27. M&C (CD 8 and CD 9) Authorize Execution of Developer Funding
20-0959 Agreement for Preliminary Engineering Services of Wayside Horns;
Adopt Appropriation Ordinance to Increase the Developer
Contribution Fund for the Union Pacific Railroad Wayside Horn
Project in the Amount of $25,750.00; and Authorize Execution of
Reimbursement Funding Agreement with Union Pacific Railroad in
the Amount of $25,000.00 to Conduct Preliminary Engineering
Services of Wayside Horn
Speaker/Comment Card
28. M&C (CD 7) Authorize Execution of a Contract with Jackson Construction
20-0960 Ltd. in the Amount of $3,378,635.75 for Construction of an
Extension of Westport Parkway from Alta Vista Road to Keller
Haslet Road (2018 Bond Program)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
29. M&C (ALL) Authorize Agreement Granting Non-Exclusive Privilege to the
20-0965 Following four (4) Companies: Bubba Tugs Corporation, HD Waste
& Recycling, Texas Elite Disposal, Bin There Dump That, to Collect
and Transport Municipal Solid Waste Pursuant to Chapter 12.5,
Article VIII, Solid Waste and Recycling, Division 5, Private
Collectors of the City Code.
Speaker/Comment Card
30. M&C (ALL) Approval of a Settlement Agreement with Waste Management
20-0966 of Texas, Inc. for Claims Associated with the Cost Adjustment to the
Extension and Restatement of the Contract for Collection of
Residential Garbage, Refuse and Bulky Waste, Recyclables Certain
Commercial Solid Waste, Yard Waste, C&D and Large Brush
Speaker/Comment Card
31. M&C (ALL) Authorize Execution of an Amendment to Increase the
20-0967 Professional Services Agreements, City Secretary Contract No.
50326 and 50556, with DNA Labs International and Bode Cellmark
Forensics, Inc. for DNA Outsourcing by $707,099.00 for a New
Annual Amount of$1,101,019.00
Speaker/Comment Card
32. M&C (ALL) Authorize Execution of an Interlocal Agreement with Tarrant
20-0969 County to Participate in the Tarrant Regional Auto Crimes Task
Force, Authorize Acceptance of a Grant Award for the Tarrant
County Regional Auto Crimes Task Force in the Amount of
$115,014.00, Authorize Transfer from the Department - General
Fund of $28,753.50 to the Grants Operating State Fund for the City's
Match Requirement and Adopt Appropriation Ordinance
Speaker/Comment Card
33. M&C (ALL) Authorize a Sole Source Agreement with Axon Enterprise
20-0972 Incorporated to Upgrade an Additional 400 Units of the Conducted
Electrical Weapon Utilized by the Fort Worth Police Department
From Taser X2 to Taser 7 as Part of the Officer Safety Program
(OSP) Bundle and Purchase Additional Units for Recruit Classes,
Using Crime Control and Prevention District Funds for a Five Year
Term for an Amount Up to $181,000.00 for the First Year and Up to
$288,000.00 per Year for the Succeeding Four Years for a Total
Amount of$1,333,000.00
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
34. M&C (CD 7) Authorize the Execution of an Engineering Services
20-0975 Agreement with Jacobs Engineering Group Inc, in the Amount of
$151,228.80 for Design and Bidding Support Services for the
Taxiway Alpha Centerline Light Replacement Project at Fort Worth
Alliance Airport
Speaker/Comment Card
35. M&C (CD 5) Adopt Appropriation Ordinance in the Amount of $86,510.00
20-0978 for Increased Project Costs for the Combined Water, Sanitary
Sewer, and Paving Improvements for 2018 Capital Improvement
Program Year 3, Contracts 8 and 9
Speaker/Comment Card
36. M&C (CD 7) Authorize Additional Funding in the Amount of $106,287.79
20-0979 to the Original Payment to the City of Haslet for the City of Fort
Worth's Contractual Obligation Pursuant to City Secretary Contract
No. 41774, as Amended, for the First Change Order to the Fort
Worth-Haslet-Trinity River Authority Sewer Project for a Total City
of Fort Worth Cost of$2,569,544.06
Speaker/Comment Card
37. M&C (CD 9) Authorize Execution of an Engineering Agreement with
20-0981 Freese and Nichols, Inc. in the Amount of $138,999.00 to Provide
the Necessary Design, Bid and Construction Services for the North
Holly Water Treatment Plant Filters Modifications Project, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures and
Proceeds of Future Debt, and Adopt Appropriation Ordinance
Speaker/Comment Card
38. M&C (CD 9) Authorize Execution of Change Order No. 3 in the Amount
20-0982 of $162,698.57 and the Addition of 150 Calendar Days to the
Contract with Bar Constructors, Inc., for North Holly Water
Treatment Plant Sedimentation Basin Sludge Removal System
Replacement for a Revised Contract Amount of $7,712,290.86,
Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Appropriation
Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda December 15,2020
39. M&C (CD 7) Authorize Execution of an Engineering Agreement in the
20-0983 Amount of $530,314.00 with Halff Associates, Inc., for Design of
the Northside IV 24-inch Water Transmission Main, Phase 113
Project, Provide for Project Costs for a Total Project Amount of
$1,965,799.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 20-0446 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Colonial Country Club
Presented By: Elliott Garsek, Colonial Country Club
2. Recognition of the National Finals Rodeo Event Leadership Team
Presented By: Mayor Betsy Price
Presented To: Mike Crum, Public Events
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. 20-1120 A Resolution to Authorize Initiation of Rezoning for Property on
Crowley Road and North Crowley Road in Far South Fort Worth in
Accordance with the Comprehensive Plan
Speaker/Comment Card
Page 13 of 23
CITY COUNCIL Meeting Agenda December 15,2020
2. 20-1106 A 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)
Speaker/Comment Card
3. 20-1107 A Resolution Acknowledging the Appointment of the Other Current
Members of the Board of Directors of Tax Increment Reinvestment
Zone Number Three, City of Fort Worth and Appointing a Chairperson
for the Board (Downtown TIF)
Speaker/Comment Card
4. 20-1108 A 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)
Speaker/Comment Card
5. 20-1109 A 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)
Speaker/Comment Card
6. 20-1110 A 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)
Speaker/Comment Card
7. 20-1111 A 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)
Speaker/Comment Card
Page 14 of 23
CITY COUNCIL Meeting Agenda December 15,2020
8. 20-1112 A 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)
Speaker/Comment Card
9. 20-1113 A 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)
Speaker/Comment Card
10. 20-1114 A 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)
Speaker/Comment Card
11. 20-1115 A 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)
Speaker/Comment Card
12. 20-1116 A 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)
Speaker/Comment Card
Page 15 of 23
CITY COUNCIL Meeting Agenda December 15,2020
PUBLIC HEARING
1. M&C (CD 6) Conduct a Public Hearing to Consider the Amended and
20-0907 Restated Service and Assessment Plan for Fort Worth Public
Improvement District 17— Rock Creek Ranch and Adopt Ordinance
Approving the Amended and Restated Service and Assessment Plan for
the Fort Worth Public Improvement District 17— Rock Creek Ranch,
Which Includes Amended Assessment Rolls (Continued from a Previous
Meeting)
(PUBLIC HEARING - a. Report of City Staff: John Samford; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
2. M&C (ALL) Conduct a Public Hearing and Approve Amendment to the Fiscal
20-0911 Year 2021 Crime Control and Prevention District Budget to Increase the
Budget in the Equipment, Technology, and Infrastructure Initiative by
S288,000.00 for the Purchase of Replacement and New Recruit Tasers
and to Decrease Budgeted Contribution to Fund Balance by the Same
Amount and Adopt Ordinance Amending the City's Fiscal Year 2021
Budget to Reflect these Changes
(PUBLIC HEARING - a. Report of City Staff: Loraine Coleman; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
3. M&C (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
20-0984 Standards of Care for Youth Programs in the City of Fort Worth for
2021
(PUBLIC HEARING - a. Report of City Staff. Kelli Pickard; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 16 of 23
CITY COUNCIL Meeting Agenda December 15,2020
4. M&C (Future CD 7) Conduct Public Hearing Authorizing Execution of
20-0923 Municipal Services Agreement and Adopt Ordinance for the Proposed
Owner-Initiated Annexation of Approximately 29.867 Acres of Land in
Tarrant County, Known as Normandy Farms, Located East of Park
Vista, South of Alliance Gateway, West of Alta Vista along Keller-Haslet
Road, in the Far North Planning Sector, AX-20-004
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
5. ZC-20-143 (CD 7) TSMJV, LLC, 4000 - 4100 blocks of Keller Haslet Road; From:
Unzoned To: "A-5" One-Family 29.76 ac. (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
6. M&C (Future CD 7) Conduct Public Hearing Authorizing Execution of
20-0924 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner-Initiated Annexation of Approximately 29.2358 Acres
of Land in Tarrant County, known as Stonemont Harmon, Located
North of Golden Heights Road, West and Adjacent to Harmon Road, in
the Far North Planning Sector, AX-20-007
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
7. ZC-20-007 (CD8) Artel Inc., D&KW Properties, 5600 - 6200 blocks South
Freeway & 800 - 1000 blocks Loop 820; From: "A-5" One-Family, "E"
Neighborhood Commercial, "I" Light Industrial To: "J" Medium
Industrial (Applicant request); PD/I Planned Development for all uses in
"I" Light Industrial with a 40 ft. landscaping buffer, 50 ft. building
setback, 8 ft. screening fence, no truck traffic on the eastern most
driveway; site plan included (Zoning Commission recommendation)
99.50 acres (Recommended for Approval as Amended by the Zoning
Commission to PD/I with development standards for 40 ft. landscaping
buffer, 50 ft. building setback, 8 ft. screening fence and no truck traffic
on eastern driveway; site plan included) (Continued from a Previous
Meeting)
Speaker/Comment Card
Page 17 of 23
CITY COUNCIL Meeting Agenda December 15,2020
ZONING HEARING
1. ZC-20-122 (CD 9) Daniel Sanchez, 1900 N. Sylvania Ave; From: "A-7.5" One
Family To: PD/A-7.5 plus four dwelling units, site plan waiver requested
0.31 ac (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
2. ZC-20-115 (CD 8) Jesus Romero & Fernando Romero, 500 Ben Avenue; To: add
a Conditional Use Permit for outdoor vehicle storage 0.62 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
3. ZC-20-123 (CD 8) New Beth Eden Missionary Baptist Church, 3309 Wilbarger
Street, 3312 & 3316 Childress Street; To: add a Conditional Use Permit
for a daycare with waivers to the setback, fencing and landscape
requirements 2.00 ac. (Recommended for Approval by the Zoning
Commission, for five years)
Speaker/Comment Card
4. ZC-20-137 (CD 6) Walsh Ranches LP, Generally bounded by McPherson
Boulevard, Old Granbury Road, Stewart Feltz Road, and the FW &
Western Railroad; From: Unzoned To: "A-5" One-Family 242.20 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
5. ZC-20-140 (CD 2) BT-OH LLC, Inc., 5353 Liberty Way; To: add a Conditional
Use Permit for truck storage and staging 12.27 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
6. ZC-20-146 (CD 2) DFW K & H Real Estate, LLC, 2500 - 2700 blocks Decatur
Avenue; To add a Conditional Use Permit for auto salvage yard 16.00
ac. (Recommended for Approval by the Zoning Commission, for ten
years)
Speaker/Comment Card
7. SP-20-028 (CD 7) Treadwell Concepts LLC, 1812-1814 Montgomery St, 3604
Lafayette St, and 3605 Harley Street; To: amend PD 1077 site plan to
increase patio cover size .43 ac (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
Page 18 of 23
CITY COUNCIL Meeting Agenda December 15,2020
8. ZC-20-149 (CD 5) Roderick Bell, 2603 Vaughn Boulevard; From: "B" Two-Family
To: "E" Neighborhood Commercial 0.13 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
9. ZC-20-150 (CD 2) FWRFC LLC, 2450 Meacham Boulevard; From: ""K" Heavy
Industrial To: "E" Neighborhood Commercial 1.22 ac. (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-20-151 (CD 4) Emerging Properties, 3301 Hartnett Way; From: PD 1173 To:
"D" High Density Multifamily 7.04 ac (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
11. ZC-20-152 (CD 9) Fort Worth Independent School District; 2801 College Avenue;
To: add a Conditional Use Permit for parking lot 0.97 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. SP-20-030 (CD 5) Cavile Public Facility Corporation, 5400 & 5420 E. Rosedale
Street; To: submit required site plan for PD 1262 5.11 ac
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-20-153 (CD 6) Salvador Anzua, 10524 Old Burleson Road; To: add a
Conditional Use Permit for outdoor storage of semi-trucks and trailers
1.15 ac. (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-20-156 (CD 7) W S Mineral Holdings LLC, 14191 John Day Road; From:
"AG" Agricultural To: "A-5" One-Family 14.44 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
15. ZC-20-157 (CD 6) Chisholm Trail West LLC, 8800 -9300 blocks Brewer
Boulevard; From: "G" Intensive Commercial & PD 1276 To: Planned
Development for "CR" Low Density Multifamily and "C" Medium
Density Multifamily 49.16 ac. (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
Page 19 of 23
CITY COUNCIL Meeting Agenda December 15,2020
16. ZC-20-158 (CD 7) LCT Properties (LC Tubb Jr. & Judy Brown), 11100-12900
blocks Harmon Road; From: Unzoned To: "J" Medium Industrial 29.42
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
17. ZC-20-163 (CD 2) Alysa Banta, 1308, 1320, 1324 1328 Lincoln Avenue; From:
"A-5" One-Family To: "A-5" One-Family/Historical/Cultural Overlay
.16 ac. (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
18. ZC-20-165 (CD 3) PB Long Term Hold 2, LP, 5900 block Jerry Dunn Parkway;
From: PD l l69 for "A-5" One-Family & "Rl" Zero Lot Line / Cluster
To: Planned Development for "D" High Density Multifamily 16.48 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
19. SP-20-031 (CD 2) NTP35 LP, 8100 -8500 blocks Horseman Road; 65.61 ac.; To
submit required site plan for PD 1270 and PD 1275
Speaker/Comment Card
20. SP-20-033 (CD 8) Total E&P Usa Barnett LLC, 2000 blocks of E. 1st & E. 4th
Streets; To: submit required site plan for PD 310 9.29 ac.
Speaker/Comment Card
21. ZC-20-172 (CD 3) Casso Development Co & Clear Fork Land Co, 5400 -5600
blocks Edward Ranch Road; To: amend PD630 for multifamily uses
with development standards for block length perimeter 15.83 ac.
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
20-0908 Fort Worth Tax Notes, Series 2021A in an Aggregate Principal
Amount Not to Exceed $74,000,000.00, Expressing Official Intent
for City to Reimburse Itself for Certain Eligible Expenditures, and
Enacting Other Provisions Related to the Subject, and Adopt
Appropriation Ordinance
Speaker/Comment Card
Page 20 of 23
CITY COUNCIL Meeting Agenda December 15,2020
2. M&C (ALL) Adopt Ordinance Authorizing Issuance of the City of Fort
20-0909 Worth Tax Notes, Taxable Series 2021 B in an Aggregate Principal
Amount Not to Exceed $26,000,000.00 and Enacting Other
Provisions Related to the Subject, and Adopt Appropriation
Ordinance
Speaker/Comment Card
3. M&C (CD 9) Authorize the Acquisition of Approximately 11.9 Acres of
20-0910 Land and Improvements Located at 100 Energy Way, Fort Worth,
Tarrant County, Texas from Hertz Fort Worth Energy Way, L.P.,
and Pay Estimated Closing Cost for the New City Hall Building,
Accept Assignment of Related Service and Lease Agreements, Adopt
Appropriation Ordinances, and Amend the FY2021-2025 Capital
Improvement Program
Speaker/Comment Card
4. M&C (CD 7) Authorize the Amounts of $3,898,500.00 and Up
20-0957 to $421,100.00 for Drainage Improvement Projects in Central
Arlington Heights, Adopt Appropriation Ordinances and Amend the
FY2021-2025 Capital Improvement Program
Speaker/Comment Card
5. M&C (CD 5) Authorize the Fort Worth Public Library to Donate
20-0985 Withdrawn Books to the Maudrie M. Walton Elementary School and
Find that the Donation of Books Serves a Public Purpose
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services -NONE
D. Land
1. M&C (CD 7) Authorize Execution of Second Amendment to Development
20-0929 Agreement with Tradition Investors, LLC for Approximately 47
Acres in Tradition Municipal Utility Districts Nos. 1 and 2B of
Denton County
Speaker/Comment Card
Page 21 of 23
CITY COUNCIL Meeting Agenda December 15,2020
2. M&C (CD 6) Authorize Acquisition of 14.5010 Acres of Land in
20-0961 Right-of-Way Easements, 1.2429 Acres of Land in Permanent Slope
Easements, 1.0151 Acres of Land in Permanent Drainage
Easements, and 5.0610 Acres of Land for a Temporary Construction
Easement from Property Owned by Cohix, LLC and Located in the
Moses Walters Survey, Abstract No.1598 and the J. H. Duncan
Survey, Abstract No. 398 in City of Fort Worth, Tarrant County,
Texas for the McCart Avenue/McPherson Boulevard Project for a
Total Purchase Price of $1,130,000.00 and Pay Estimated Closing
Costs in an Amount Up to $15,000.00 (2014 Bond Program)
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C (CD 5) Authorize Execution of a Tax Increment Financing
20-0939 Development Agreement with the Tax Increment Reinvestment Zone
Number Fourteen (Trinity Lakes) to Fund Construction of
Infrastructure Improvements Along Trinity Boulevard in an Amount
Up to $18,500,000.00, Plus Interest
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. 20-0613 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0513 Executive Session B
ADJOURNMENT
Page 22 of 23
CITY COUNCIL Meeting Agenda December 15,2020
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.December 11,2020 at 6:00 P.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. n�A
City Secretary forth City of Fort Worth,Texas
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