HomeMy WebLinkAbout2021/05/04-Minutes-City CouncilPresent:
Mayor Betsy Price
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 4, 2021
Mayor Pro tern Jungus Jordan , District 6
Council Member Carlos Flores , District 2
Council Member Brian Byrd , District 3
Council Member Cary Moon, District 4
Council Member Gyna Bivens , District 5 (Video)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray , District 8 (Video)
Council Member Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price and Mayor for the
Day Will Tiblits, Fort Worth Country Day School , called the City Council Regular
Session of the Fort Worth City Council to order 7:03 p.m. on Tuesday , May 4, 2021 , in
the City Council Chamber of the Fort Worth City Hall , 200 Texas Street, Fort Worth ,
Texas.
INVOCATION -Reverend Karen Calafat, St. Luke's in the Meadow Episcopal
Church
The invocation was provided by Reverend Karen Calafat, St. Luke 's in the Meadows
Episcopal.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 4, 2021
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CONSIDERATION OF MINUTES
Motion: Council Member Byrd made a motion , seconded by Council Member Shingleton ,
that the minutes of the Work Session and the Regular Minutes of April 20 , 2021 ,
be approved . Motion passed 9 -0 .
1. 21-1188 Minutes -April 20 , 2021 Work Session
2. 21-1189 Minutes -April 20, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21 -0314 be removed from the Consent Agenda
for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Motion: Council Member Shingleton mad e a motion , seconded by Council Member Zadeh ,
that the Consent Agenda be approved as am e nded. Motion pas sed 9-0.
CONSENT AGENDA
Motion: Council Member Shingleton made a motion , seconded by Council Member Zadeh ,
that the Consent Agenda be approved as amended . Motion passed 9-0 .
A. General -Consent Items
1. M&C 21-0316 (ALL) Authorize Application for , and Authorize Acceptance of, if
Awarded, the Office of the Attorney General Crime Victim Services Division ,
Victim Coordinator and Liaison Grants to Occur in Fiscal Years 2022-2023 in an
Amount Up to $90 ,000 .00 , Adopt Attached Resolution , Authorize Execution of
Related Grant Agreement, and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5389 -05 -2021 and Appropriation Ordinance
No . 24826-05-2021
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 4, 2021
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2. M&C 21 -0317 (ALL) Authorize Application for Reimbursement of Disaster
Assistance Expenditures Related to DR-4586-TX from the Federal Emergency
Management Agency-Public Assistance Program, Provide Interim Funding in the
Amount of $10,000,000.00, Authorize Transfer/Repurposing of the $2,500,000.00
in Match Funds Previously Appropriated for Vaccinations from Available Fund
Balance for Required Match, and Adopt Attached Appropriation Ordinance
3.
4.
Motion: Approved. Appropriation Ordinance No. 24827-05-2021
M&C 21-0318 (ALL) Authorize the Acceptance of the Donation of a 2021 Can
Am Defender Utility Vehicle Valued at $12 ,875.00 from Jamie Cashion for Use by
the Fort Worth HOPE Team
Motion: Approved.
M&C 21-0320 (CD 2) Authorize Fee Ranges for Room R eservations at
Rockwood Park Golf Course, Certain Fee Modifications, and Formally Designate
Certain Perso nnel to Act on Behalf of the Financial Management Services
Department in Collecting Fees
Motion: Approved.
B. Purchase of Equipment, Materials, and Services -Consent Items -NONE
E. Award of Contract -Consent Items
1.
2.
M&C 21-0308 (ALL) Authorize Execution of a Radio Subscriber Services
Agreement with the Crowley Independent School District for the Provision of
Two-Way Radio Support Services at No Cost to the City of Fort Worth
Motion: Approved.
M&C 21-0309 (ETJ /Parker County) (CD 3) Authorize Execution of 2021 Utility
Agreement and 2021 Development Agreement for Morningstar Ranch and Second
Amendment to Creation Agreement for Morningstar Ranch Municipal Utility
District No. 2
Motion: Approved.
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3. M&C 21 -0 310 (CD 9) Authorize Execution of a Consent to Assignment to
Economic Development Program Agreements, City Secretary Contract Nos .
35326 a nd 35327, with SWF Trinity Bluffs, LLC to Al low Assignment of the
Agreements to S2 Trinity Bluff, LLC or an Affi li ate
4.
Motion: Approved.
M&C 21-0311 (ALL) Authorize Acceptance of Texas Emergency Mortgage
Assistance Program Funds in an Amount Up to $500 ,000.00 from the Texas
Department of Housing and Community Affairs , a Federally Funded Program
Sponsored by the United States Department of Housing and Urban Development
Designed to Provide Mortgage Assistance for Low to Moderate Income Residents
Under the Coronav iru s Aid, Relief, and Economic Security Act, Execution of a
Certification E lec ting to Receive the Funds, Adopt Attached Appropriation
Ordinance, and Authorize Waiver of Indirect Costs
Motion: Approved. Appropriation Ordinance No . 24828-05 -2021
5. M&C 21 -0312 (CD 7) Authorize Execution of a Contract with IBCTX , LLC in
the Amou nt of $1,658 ,900.00 for the Shore View Drive and Bomber Road
Hazardo us Road Overtopping Mitigation Construction Project
Motion: Approved.
6. M&C 21 -0 313 (ALL) Authorize the Execution of Agreements Granting a
Non-Exclusive Privilege to Redbox Plus and to Reliable Waste & Recycling, to
Collect and Transport Municipal Solid Waste Pursuant to Chapter 12.5 of the City
Code , Article VIII , Solid Waste and Recycling, Division 5, Private Collectors
Motion: Approved.
8. M&C 21 -0315 (ALL) Authorize Execution of Contracts with Texas Academy 4 ,
Clayto n Chi ld Care Inc , L VTRISE, and The Shaken Baby Alliance , for Fiscal
Year 2021 Community Based Program Funding from the Crime Control and
Prevention District Fund in the Total Amount of $1 ,199 ,869.12 to Operate Crime
Prevention Programming that Benefits Fort Worth Residents
Motion: Approved.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 4, 2021
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9. M&C 21-0319 (CD 7) Authorize the Execution of Amendment No. 2 to City
Secretary Contract No. 54648 , a Standard Agreement for Engineering Related
Professional Services with Jacobs Engineering Group lnc, to Increase the Contract
Amount by $100,950.45 for the Noise Mitigation Project at Fort Worth Alliance
Airport
Motion: Approved.
PRESENT A TIO NS BY THE CITY SECRET ARY -CONSENT ITEMS
1. 21-1282 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
E . Award of Contract -Removed from Consent Agenda
7. M&C 21-0314 (ALL) Authorize Execution of the Texas Commission on
Environmental Quality Federally Funded Grant Agreement in an Amount Not to
Exceed $500 ,000.00 for Whole Air Monitoring Operations and Adopt Attached
Appropriation Ordinance
Ms. Jan Hurlbut, 7501 Bent Trail, Mansfield, Texas, appeared before Council
undecided relative to M&C 21 -0314 and Mayor Price directed her to meet with
Assistant City Manager Valerie Washington after the meeting.
Mr. Roger Hurlbut, 7501 Bent Trail, Mansfield, Texas, completed an undecided
card relative to M&C 21-0314 and was recognized by Mayor Price but did not
wish to address Council.
Motion: Council Member Shingleton made a motion , seconded by Council
Member Moon , that M&C 21-314 be approved and Appropriation
Ordinance No. 24829-05-2021 be adopted. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Municipal Clerks Week
Presented By: Mayor Betsy Price
Presented To: Mary Kayser and City Secretary's Office
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETCNG
TUESDAY, MAY 4, 2021
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ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Member Flores announced upcommg 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 for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
There were no presentations and/or communications from boards , c01nm1ss10ns, and/or
City Council Committees.
REPORT OF THE CITY MANAGER
F. Award of Contract
1. M&C 21-0202 (CD 5) Authorize Execution of a Five-Year Tax Abatement
Agreement with Maria Teresa Vargas for the Construction of a Single-Family
Dwelling of Approximately 2,039 Square Feet and Having a Cost of at Least
$202 ,370.00 on Property Located at 4212 Ave J , in the Stop
Six/Poly Neighborhood and within Neighborhood Empowerment Zone and
Reinvestment Zone Area Six (Continued from a Previous Meeting)
Motion: Council Member Bivens made a motion , seconded by Council Member
Shingleton , that M&C 21-0202 be approved. Motion passed 9-0.
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RESOLUTION
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 4, 2021
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1. 21-1446 A Resolution Approving COVID 19 Performance Incentive Payments for
General Employees
Motion: Mayor Pro tern Jordan made a motion , seconded by Council Member
Zad eh, that Resolution No. 5390-05-2021 be adopted. Motion pa ssed 9-0 .
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. 21 -1352 Public Presentation
Council Member Byrd stated that it was an honor to have served as the District 3
Council representative for four years and to serve the City and his district. He
expressed appreciation to his family , District Director Michael Crain, City Council
colleagues , City staff and citizens who had supported him.
Council members expressed appreciation to Council Member Byrd , his family , and
his constituents , and provided comments relative to his vision for the future of Fort
Worth and his respective duties.
Mr. Mike Wyss , 1315 East Tucker, appeared before Council to thank the Mayor
for her serv ice to the City of Fort Worth.
Mr. Daniel Bennett, 408 Pemberton Street, White Settlement , Texas , appeared
before Council relative to the Tarrant Appraisal District.
Mr. Bob Willoughby , 617 Fay Boulevard , appeared before Council relative to the
City Council, the Code Compliance , Redistricting and the John T. White
Neighborhood Association and presented a video.
Mr. James Smith, 1208 East Allen Avenue appeared before Council relative to
memorializing I35W in Atatiana Jefferson 's memory.
The following individual s appeared before Council relative to the Concrete Batch
Plant in F ort Worth 's extraterritorial jurisdiction:
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Ms. Jan Hurlburt, 7501 Bent Trail
Mr. Roger Hurlburt, 7501 Bent Trail
Ms. Alisa Brown, 2600 West 7th Street #2422
Mr. Richard Brown, 2600 West 7th Street #2422
Mr. Daniel Serralde , 7332 Lowery Road, appeared before Council relative to the
John T. White tree destruction.
ADJOURNMENT
There being no further business , Mayor Price and Mayor for the Day Tiblets adjourned
the meeting at 8:11 p .m.
These minutes approved by the Fort Worth City Council on the 11th day of May , 2021.
Attest:
Lr
Assistant City Secretary
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