HomeMy WebLinkAbout2021/06/22-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 22, 2021
Present:
Mayor Mattie Parker
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Gyna M. Bivens, District 5
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, 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 Parker called the City
Council Regular Session of the Fort Worth City Council to order 7:04 p.m. on Tuesday,
June 22, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Jeffrey Niell,All Saints Presbyterian Church
The invocation was provided by Pastor Jeffrey Niell, All Saints Presbyterian 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CONSIDERATION OF MINUTES
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the minutes of the Work Session and the Regular meeting of June 8, 2021, and the
Special Called meeting of January 15, 2021, be approved. Motion passed 9-0.
1. 21-1196 Minutes - June 8, 2021 Work Session
2. 21-1197 Minutes- June 8, 2021 Regular Meeting
3. 21-1 199 Minutes - June 15, 2021 Special Called Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 20-0493, 20-0466, and 20-0428 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ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General-Consent Items
1. M&C 21-0414 (CD 2 and CD 7) Adopt Attached Appropriation Ordinance in the
Amount of $100,000.00 to Provide Additional Funding for the WJ Boaz and
Bowman Roberts Project and Amend the Fiscal Years 2021-FY2025 Capital
Improvement Program (2014 Bond Program)
Motion: Approved. Appropriation Ordinance No. 24879-06-2021
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2. M&C 21-0415 (ALL) Authorize Financial Transactions in Identified Funds to
Facilitate the Clean-Up and Close-Out of Noted Projects, Adopt Attached
Appropriation Ordinances, and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24880-06-2021, 24881-06-2021,
24882-06-2021 and 24883-06-2021
3. M&C 21-0434 (ALL) Authorize the Execution of an Agreement Granting
Non-Exclusive Privilege to the Following Three Companies: ELG Waste
Removal, K&S Disposal and Rhino Removal 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
Motion: Approved. -
4. M&C 21-0436 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the U.S. Department of Justice, Office of Community Oriented Policing
Services, Law Enforcement Mental Health and Wellness Act Program to Occur in
Fiscal Years 2022 and 2023 in an Amount Up to $125,000.00, Authorize Execution
of Related Grant Agreement, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24884-06-2021
5. M&C 21-0443 (ALL) Approve Reserve Officer Brandi Kamper Appointed by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
6. M&C 21-0450 (ETJ near CD 3) Adopt Attached Resolution Authorizing the City's
Petition for Temporary Injunction Against Michael Nazarian, Rachel Nazarian, and
Rebekah Nazarian as co-executors of the Estate of Manucher Nazarian, the Owner of
Property Located at 12501 Camp Bowie West Blvd., in the Jonathan Burleson
Survey, Abstract 78 Seeking a Temporary Right of Entry to Conduct Due Diligence
in Anticipation of the Westside III Water Transmission Main Project
Motion: Approved. Resolution No. 5410-06-2021
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7. M&C 21-0452 (CD 2, CD 6, and CD 7) Authorize the Adoption of the
Attached Ordinance Amending Chapter 3, Article II, Department of Aviation and
Aviation Advisory Board, and Article VII, Fort Worth Alliance Airport Access, of the
Code of the City of Fort Worth to Reflect Changes to the Frequency of Regularly
Scheduled Meetings From Monthly to Quarterly for the Aviation Advisory Board, as
Well as Update Provisions Related to Airport Access at Fort Worth Alliance Airport
Motion: Approved. Ordinance No. 24885-06-2021
8. M&C 21-0453 (CD 8 and CD 9) Adopt Attached Appropriation Ordinances in the
Amount of $2,000,000.00 for the Replacement of the Existing Waves 7/8 Alert
Notification System for the Holly and Rolling Hills Water Treatment Plants
Motion: Approved. Appropriation Ordinance Nos. 24886-06-2021 and
24887-06-2021
9. M&C 21-0454 (ALL) Authorize Execution of a Professional Services Agreement with
BKD, LLP for External Financial Audit Services in an Amount Not to Exceed
$900,000.00 per Year for a Three-Year Initial Term with Two One-Year Renewal
Options
Motion: Approved.
10. M&C 21-0465 (CD 3 and ETJ) Adopt Attached Ordinance to Establish a Water Main
Capacity Charge in the Amount of $15,798.28 per Million Gallons per Day for the
Westside III Live Oak Creek 30-Inch Water Main, Pursuant to Chapter 35, Article
III, Division IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24888-06-2021
11. M&C 21-0468 (CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water Main
Capacity Charge in the Amount of $51,461.21 per Million Gallons per Day for the
Northside II Northlink-Wilson 24-Inch Water Main, Pursuant to Chapter 35, Article
111, Division IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24889-06-2021
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12. M&C 21-0485 (CD 9) Authorize the Cleanup and Moving of Financial Transactions
and Fund Balance in the First Flight Park Project for the Amount of $500,000.00
from the Special Purpose Fund to the General Capital Projects Fund, Adopt Attached
Appropriation Ordinance and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 24890-06-2021
13. M&C 21-0489 (ALL) Adopt Attached Appropriation Ordinances Reallocating
Appropriations and Increasing Reciepts for Commercial Insurance Recovery Related
to the Winter Storm Damage
Motion: Approved. Appropriation Ordinance Nos. 24891-06-2021 and
24892-06-2021
14. M&C 21-0490 (ALL) Authorize the Execution of an Interlocal Agreement with the
Fort Worth Independent School District, wherein the Fort Worth Independent School
District will Provide Special Education Training Opportunities for City Employees in
Exchange for the City Providing Certain Fort Worth Independent School District
Students with Volunteer Opportunities- and Community Center Gold Level Fitness
Memberships; Authorize Waiver of Community Center Gold Level Fitness Center
Membership Fees; and Find for Public Purpose
Motion: Approved.
15. M&C 21-0491 (CD 7) Authorize Amendment to City Secretary Contract Number
48085, as Amended, an Economic Development Program Agreement with Roanoke
35/114 Partners, LP, to Revise the Minimum Investment Amount and Commercial
Retail Requirement and Remove the Phase II Commitment
Motion: Approved.
16. M&C 21-0492 (ALL) Adopt Attached Appropriation Ordinance within the Library
Special Revenue Fund in the Amount of $103,331.94 for Funds Received from The
Fort Worth Public Library Foundation and the Friends of the Fort Worth Public
Library, Inc. for the Purpose of Supporting Library Services
Motion: Approved. Appropriation Ordinance No. 24893-06-2021
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18. M&C 21-0494 (ALL) Accept Donation from the Fort Worth Local Development
Corporation of a Portion of Net Proceeds from Sale of the Blue Mound Road
Industrial Complex, Fort Worth, Texas to Further Fund the Economic Development
Incentive Fund for Certain Economic Development Activities and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24894-06-2021
19. M&C 21-0503 (CD 8) Authorize Continuation of the Temporary Closure of Oak
Grove Road between Enon Avenue and Albertsons Parkway to October 15, 2021 for
Construction Activities
Motion: Approved.
20. M&C 21-0506 (CD 3, CD 7, CD 8 and CD 9) Authorize Execution of an lnterlocal
Agreement with the North Central Texas Council of Governments in the Amount of
$522,000.00 for Reimbursement of the Purchase of Travel Time Sensors, Traffic
Sensor System and Traffic Monitoring Cameras for the Traffic Signal Retiming
During Incidents Project, Accept Funds from North Central Texas Council of
Governments in the Same Amount, Provide Additional Funding for Installation of the
Equipment and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24895-06-2021
21. M&C 21-0507 (CD 7) Adopt Attached Resolution Authorizing Execution of a
Reimbursement Agreement with the Texas Department of Transportation in the
Amount Not to Exceed $28,756.70 to Furnish and Install Traffic Signal Equipment
at the Intersection of State Highway 114 and Double Eagle Boulevard, Accept Federal
Funding, and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5411-06-2021 and Appropriation Ordinance No.
24896-06-2021
22. M&C 21-0509 (CD 9) Authorize the Temporary Closure of a Section of Bluff Street
from Henderson Street to Mills Street from July 1, 2021 to March 31, 2022 for
Construction Activities
Motion: Approved.
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B. Purchase of Equipment,Materials, and Services- Consent Items
1. M&C 21-0456 (ALL) Authorize an Amendment to the Term of M&C 21-0084
and Increase the Annual Amount by $400,000.00 for Staff Augmentation Services
using Cooperative Contracts for a Revised Term Amount of $2,950,000.00 with
Two Annual Renewal Options for the Information Technology Solutions and
Water Departments
Motion: Approved.
2. M&C 21-0459 (ALL) Authorize a Non-Exclusive Purchase Agreement with
Various Vendors for New and Replacement Audio/Visual Hardware, Software,
Technology, and Maintenance and Support Services Using Cooperative Contracts
in an Annual Amount of $800,000.00 with Two One-Year Renewals for the
Same Annual Amount for the Information Technology Solutions Department
Motion: Approved.
3. M&C 21-0461 (ALL) Authorize an Agreement with Justice Trax, Inc., for
Laboratory Information Management Solutions Software Utilizing a General
Services Administration Cooperative Contract in an Amount Up to $301,7I0.12
for the First Year with Annual Maintenance Costs of$30,125.26
Motion: Approved.
4. M&C 21-0467 (ALL) Authorize Purchase Agreement with Paradigm Traffic
Systems, Inc. for Traffic Signal Assemblies for Transportation and Public Works
Department Using BuyBoard Cooperative Contract 603-20 in an Annual Amount
Up to $301,000.00 for the Initial Term and Authorize One Annual Renewal
Option in an Amount Up to $301,000.00
Motion: Approved.
5. M&C 21-0471 (ALL) Authorize an Agreement with JP Morgan Chase Bank,
N.A., and Paymentech, LLC for Citywide Merchant Card Processing Services
with Transaction-Based Fees and Total Annual Spend Not to Exceed
$1,700,000.00
Motion: Approved.
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6. M&C 21-0473 (ALL) Authorize an Agreement with JP Morgan Chase Bank N.A.
for Procurement Card Services for an Initial Two Year Term with Options to
Renew for Two Additional Two-Year Terms at the City's Discretion for the
Financial Management Services Department
Motion: Approved.
7. M&C 21-0475 (CD 7) Authorize Execution of an Agreement for Marker Buoy
Replacement with Tellus Consulting, LLC in an Amount Up to $198,950.00 for
the Water Department
Motion: Approved.
8. M&C 21-0479 (ALL) Authorize Execution of an Agreement with IMS
Infrastructure Management Services, LLC, for a Pavement Condition Survey and
Geographic Information System Update in an Annual Amount Up to
$2,383,994.00, with Five One Year Renewal Options for the Same Annual
Amount, Adopt Attached Appropriation Ordinance, and Amend the Fiscal Years
2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24897-06-2021 and
24898-06-2021
9. M&C 21-0481 (ALL) Authorize Execution of Non-Exclusive Agreements for
Class 6-8 Cab and Chassis with Texas Kenworth Co. d/b/a MHC Kenworth - Fort
Worth, Rush Truck Centers of Texas, L.P. d/b/a Rush Truck Center - Fort Worth
and Southwest International Trucks, Inc., for a Combined Annual Amount Up to
$1,200,000.00 for the Initial Term, and Authorize Four One-Year Renewal
Options in the Combined Amount of $1,260,000.00 for the First Renewal,
$1,323,000.00 for the Second Renewal, $1,389,150.00 for the Third Renewal and
$1,458,608.00 for the Fourth Renewal for the Property Management Department
Motion: Approved.
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10. M&C 21-0484 (ALL) Authorize Execution of a Purchase Agreement for First
Responder Vehicles with Holiday-Graham CDJR, LLC DBA Holiday Chrysler Dodge
Jeep Ram for an Annual Amount Up to $7,864,250.00 for the Initial Term, and
Authorize Four One-Year Renewal Options for an Amount of $8,257,462.00 for the
First Renewal, $8,670,335.00 for the Second Renewal, $9,103,852.00 for the Third
Renewal and $9,550,045.00 for the Fourth Renewal for the Property Management
Department
Motion: Approved.
11. M&C 21-0487 (ALL) Authorize a One-Time Purchase Agreement with ,RDO
Equipment Company for the Purchase of a Hydraulic Excavator in an Amount
of $239,980.70 for the Transportation and Public Works Department-Stormwater
Division through the Property Management Department
Motion: Approved.
12. M&C 21-0502 (CD 9) Ratify an Emergency Expenditure with Rio Grande Pacific
Technology, Inc. in the Amount of $149,320.90 for Emergency Railroad Safety Gate
Repair Work Performed at Fort Worth Western Railroad Crossing on West 7th Street
Motion: Approved.
C. Land- Consent Items
1. M&C 21-0416 (CD 8) Authorize the Acquisition of a Fee Simple Interest in
Approximately 0.136 Acres of Land Located at 1321 East Powell Avenue, Fort
Worth, Tarrant County, Texas from Abraham J. Saenz in the Amount of
$39,000.00 and Pay Estimated Closing Costs in an Amount Up to $2,000.00 for
the Stormwater Minor Repair& Renovation Easement Project
Property Description: 03136 acres of land described as Lot 25, Block 9,
Vickery Southwest Addition, Tarrant County, Texas, located at 1321 East
Powell Avenue
Motion: Approved.
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2. M&C 21-0420 (CD 7) Authorize the Direct Sale of a City Fee-Owned Property
Located Near 3303 West 7th Street for a Total Consideration of $71,250.00 to
Museum Place Block A, Ltd. in Accordance with Section 272.001(b)(1) of the Texas
Local Government Code
Property Description: Lot 6 and a portion of Lot 5, Block 2, Drake Subdivision,
Van Zandt's Hillside Addition, City of Fort Worth, Tarrant County, Texas,
located at 3303 West 7th Street
Motion: Approved.
3. M&C 21-0422 (CD 6) Authorize Acquisition of a Permanent Sewer Facility
Easement in 1.7743 Acres of Land and a Temporary Construction Easement in
0.8118 Acres of Land from the Estate of Bruno Czajkowski, Located at 2150
Burleson Retta Road, for the Upper and Middle Village Creek Parallel Relief Main,
Sanitary Sewer Main 257, Part 2B in the Amount of $125,000.00 and Pay Estimated
Closing Costs in an Amount Up to $2,000.00 for a Total Cost of$127,000.00
Property Description: 1.7743 acres of land and a temporary construction
easement in 0.8118 acres of land described as Abner Lee Survey, Abstract No.
931, Located at 2150 Burleson Retta Road
Motion: Approved.
4. M&C 21-0423 (CD 9) Authorize Acquisition of a Permanent Sewer Facility
Easement in Approximately 0.334 Acres and Temporary Construction Easements in
Approximately 0.498 Acres Located at 1728 Rogers Road, Situated in Lot 1, Block 1
of Colonial Park, an Addition to the City of Fort Worth, Tarrant County, Texas, from
Property Owned by CRP/Carroll Fort Worth Colonial Owner, LP for the Clear Fork
Lift Station and Force Main Project for a Total Purchase Price of $385,360.00 and
Pay Estimated Closing Costs in an Amount Up to $6,000.00 for a Total Cost of
$391,360.00
Property Description: 0.334 acres and temporary construction easements in
approximately 0.498 acres described as Lot 1, Block 1, Colonial Park Addition,
City of Fort Worth, Tarrant County, Texas, located at 1728 Rogers Road
Motion: Approved.
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5. M&C 21-0424 (CD 9) Authorize Execution of a Lease Agreement Between the City
of Fort Worth and the Federal Aviation Administration for Continued Use
of City-Owned Property Near the Holly Water Treatment Plant to Operate an Outer
Marker Beacon to Serve Flight Operations for Meacham Airport, Authorize Waiver of
Fair Market Rent, and find that Authorizing such a Waiver of Fair Market
Rent Serves to Carry Out the Public Purpose of Air Safety for the Flying Public by
Providing a Location for the Operation of the Outer Marker Beacon that Guides
Flights Safely to Meacham Airport
Motion: Approved.
6. M&C 21-0431 (CD 7) Ratify Conveyance of an Easement and Right-of-Way to
Oncor Electric Delivery Company, LLC, being Approximately 0.0146 Acres, for
Electrical Equipment and Appurtenances to Service Future Parking Garages at the
Southwest Corner of West 7th Street and Van Cliburn Way Owned by the Central
City Local Government Corporation
Property Description: 0.0146 acres described as J.R. Montgomery Survey,
Abstract No. 1030, being a portion of Lots Sand 6, Block 2, Drake Subdivision,
City of Fort Worth, Tarrant County, Texas, at the Southwest corner of West 7th
Street and Van Cliburn Way
Motion: Approved.
7. M&C 21-0437 (CD 6) Authorize Attached Joint Ordinance and Boundary Agreement
with the City of Crowley to Adjust the City Limit Boundaries Between the Cities of
Fort Worth and Crowley for 0.341 Acres of Land
Motion: Approved. Joint Ordinance No. 24899-06-2021
8. M&C 21-0444 (ETJ Future CD 6) Authorize Execution of a Pre-Annexation
Development Agreement with Hakuna Matata Investments, LLC, 72.06 Acres at
Southwest Corner of Forest Hill Everman Road and Oak Grove Road East, for
Property Located in Fort Worth's Extraterritorial Jurisdiction
Property Description: 72.06 acres at the southwest corner of Forest Hill
Everman Road and Oak Grove Road East
Motion: Approved.
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9. M&C 21-0488 (CD 8) Authorize the Dedication of 0.413 Acres of City of Fort Worth
Property Located at 3851 East Lancaster Avenue within Lot 1R, Block 13, Beacon
Hill Addition as Public Parkland and Name the Park Reby Cary Park
Property Description: 0.413 acres described as Lot I R, Block 13, Beacon Hills
Addition, Tarrant County, Texas, Located at 3851 East Lancaster Avenue
Motion: Approved.
10. M&C 21-0496 (CD 8) Authorize Execution of a Lease Agreement with the SCORE
Foundation for Office Space in the Fort Worth Business Assistance Center Located at
1150 South Freeway
Motion: Approved.
11. M&C 21-0511 (CD 5) Authorize the Conveyance of an Easement and Right-of-Way
to Oncor Electric Delivery Company, LLC, Being Approximately 0.1162 Acres of
Land, for Electrical Equipment and Appurtenances to Service the Village Creek
Biosolids Management and Beneficial Reuse Facility
Property Description: 0.1162 acres of land descried as Juan Amendaris Survey,
Abstract No. 57, and being a portion of Block 2, Village Creek Plant Addition,
City of Fort Worth, Texas
Motion: Approved.
D. Planning & Zoning-Consent Items
1. M&C 21-0447 (CD 9) Adopt Attached Ordinance Vacating a Portion of an Alley
in Block D, W B Tuckers Addition to be Replatted with the Adjoining Property
for a New Multifamily Development
Motion: Approved. Ordinance No. 24900-06-2021
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E. Award of Contract-Consent Items
1. M&C 21-0405 (CD 8) Authorize Execution of an Engineering Agreement with
Pacheco Koch Consulting Engineers, Inc. in the Amount of $391,460.00 for
Combined Water, Sanitary Sewer, Storm Drain and Street Paving Improvements
for 2022 Bond Year 1 Contract 1 Kick Off Project, Adopt Attached Appropriation
Ordinances and Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24901-06-2021 ,
24902-06-2021, and 24903-06-2021
2. M&C 21-0406 (CD 8) Authorize Execution of an Engineering Agreement with
Neel-Schaffer, Inc. in the Amount of $285,711.00 for Combined Water, Sanitary
Sewer, Storm Drain and Street Paving Improvements for 2022 Bond Year 1,
Contract 2 Kick Off Project, Adopt Attached Appropriation Ordinances and
Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24904-06-2021 ,
24905-06-2021, 24906-06-2021, and 24907-06-2021
3. M&C 21-0407 (CD 5) Authorize Execution of an Engineering Agreement with
Shield Engineering Group, PLLC in the Amount of $374,540.00, for Combined
Water, Sanitary Sewer and Street Paving Improvements for 2022 Bond Year 1
Contract 3 Kick Off Project, Adopt Attached Appropriation Ordinances and
Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24908-06-2021 and 24909
4. M&C 21-0408 (CD 5) Authorize Execution of an Engineering Agreement with
Criado & Associates, Inc. in the Amount of $407,890.00 for Combined Water,
Sanitary Sewer and Street Paving Improvements for 2022 Bond Year 1 Contract 4
Kick Off Project, Adopt Attached Appropriation Ordinances and Amend the Fiscal
Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24910-06-2021 and
24911-06-2021
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5. M&C 21-0409 (CD 8) Authorize Execution of an Engineering Agreement with
TranSystems Corporation d/b/a TranSystems Corporation Consultants in the
Amount of $330,455.00 for Combined Water, Sanitary Sewer and Street Paving
Improvements for 2022 Bond Year 1 Contract 5 Kick Off Project, Adopt
Attached Appropriation Ordinances and Amend the Fiscal Years 2021-2025
Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24912-06-2021 and
24913-06-2021
6. M&C 21-0410 (CD 8) Authorize Execution of an Engineering Agreement with
Stream Water Group, Inc. in the Amount of $406,608.00 for Combined Water,
Sanitary Sewer and Street Paving Improvements for 2022 Bond Year 1 Contract 6
Kick Off Project, Adopt Attached Appropriation Ordinances and Amend the Fiscal
Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24914-06-2021 and
24915-06-2021
7. M&C 21-0411 (CD 9) Authorize Execution of an Artwork Commission Contract
with Lynne Bowman Cravens, in an Amount Up to $170,187.00 for Fabrication,
Delivery, Installation and Contingencies for Artwork for a Location on Forest Park
Boulevard Near the Municipal Vehicle Maintenance Facility in the Holly Water
Treatment Plant, 2222 Daggett, 76102 and Find that the Use of Funds for Public
Art for this Project Complies with the Voted Purpose of the Bond Funds (2014
Bond Program)
Motion: Approved.
8. M&C 21-0412 (CD 7) Authorize the Execution of an Artwork Implementation
Agreement with JTK Studios LLC and SP Studio LLC in an Amount of
$215,519.38 to Present Two Projection Mapping Video Artworks, Including
Pioneer Tower Dreams by Refik Anadol and Texas Surveys by Quayola, on the
Facades of Pioneer Tower in the Will Rogers Memorial Center, 3402 West
Lancaster Avenue, 76107, and find that the Use of Funds for the Public Art for
this Project Complies with the Voted Purpose of the Bond Funds (2014 Bond
Program)
Motion: Approved.
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9. M&C 21-0413 (CD 4) Adopt the Attached Resolution Authorizing Execution of a
Local On-System Improvement Agreement with the Texas Department of
Transportation in the Amount of $791,375.00, of which City Participation is
$712,410.00, for the United States Route 377 at Basswood Boulevard and Kroger
Drive Project(2018 Bond Program)
Motion: Approved. Resolution No. 5412-06-2021
10. M&C 21-0417 (ALL) Authorize Execution of a Communications System
Agreement with the Tarrant County Hospital District d/b/a JPS Health Network
for Participation in the City of Fort Worth's Two-Way Public Safety Radio
System at No Cost to the City of Fort Worth
Motion: Approved.
11. M&C 21-0419 (ALL) Authorize Execution of a Radio Subscriber Services
Agreement with the Tarrant County Hospital District d/b/a JPS Health Network
for the Provision of Two-Way Radio Support Services at No Cost to the City of
Fort Worth
Motion: Approved.
12. M&C 21-0421 (ALL) Authorize Execution of a Communications System
Agreement with the Texas Health Resources Azle 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
Motion: Approved.
13. M&C 21-0425 (ALL) Authorize Execution of an Amendment to Extend an
Existing Communications System Agreement with the Texas Office of the
Attorney General for Participation in the City of Fort Worth's Two-Way Public
Safety Radio System at No Cost to the City of Fort Worth
Motion: Approved.
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TUESDAY,JUNE 22,2021
Page 16 of 45
14. M&C 21-0427 (CD 9) Authorize Execution of an Encroachment Agreement with
Cook Children's Medical Center for the Construction of an Underground Pedestrian
Tunnel Beneath a Public Street Located at 1500 Cooper Street
Motion: Approved.
16. M&C 21-0432 (CD 9) Approve a Variance Request by TEP Barnett USA, LLC to
Allow Future Development within the Required Two Hundred Twenty Five Feet
Setback from a Multiple Gas Well Pad Site Permit and within the Required One
Hundred Twenty Five Feet Setback from a Multiple Gas Well Pad Site Permit at the
Pearson Pad Site Located 3691 Mopac Road
Motion: Approved.
17. M&C 21-0433 (ALL) Authorize Execution of a Services Agreement with DFW
Environmental Health Services, LLC for West Nile Virus Mosquito Surveillance and
Consulting in an Amount Not to Exceed $150,000.00 Per Year and Authorize Four
Annual Renewal Options
Motion: Approved.
18. M&C 21-0435 (CD 2) Authorize Execution of a Community Facilities Agreement
with Cow Town Owner, LLC, with City Participation in an Amount Up to
$4,000,000.00 for the Design and Construction of Roadway Improvements for East
Bailey Boswell Road from Harmon Road to Horseman Road, Adopt Attached
Appropriation Ordinance, and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 24916-06-2021
19. M&C 21-0439 (ALL) Authorize Application for, and Acceptance of, if Awarded,
the DNA Capacity Enhancement for Backlog Reduction Program Grant Fiscal Year
2021 from the United States Department of Justice, Office of Justice Programs,
Bureau of Justice Assistance in an Amount Up to $650,000.00, Authorize Execution
of a Grant Agreement with the United States Department of Justice, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24917-06-2021
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Page 17 of 45
20. M&C 21-0440 (CD 9) Adopt Attached Appropriation Ordinance in the Amount of
$43,221.00 Adjusting Receipts and Appropriations in the Specially Funded Projects
Fund by Decreasing Appropriations in the FY17 - CD 9 Street Repair Project and
Increasing Appropriations in the CFA-Hemphill Str Multifamily Project to Fund
Paving Construction Costs
Motion: Approved. Appropriation Ordinance No. 249 1 8-06-202 1
21. M&C 21-0442 (CD 3) Authorize Execution of Amendment No. 1 to the Community
Facilities Agreement with D.R. Horton - Texas, Ltd, to Increase City Participation in
an Amount Not to Exceed $492,083.00, to Construct Off-Premise Arterials, Adopt
Attached Appropriation Ordinance and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 24919-06-2021
22. M&C 21-0446 (ALL) Authorize Interlocal Agreement with the City of Lake Worth
for Fire Station Alerting Services, Authorize the Fire Department to Accept
Reimbursements for One-Time Costs for Initial Equipment Installment and
Reoccurring Annual Costs for Fire Station Alerting Services, and Adopt Attached
Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24920-06-2021 and
24921-06-2021
23. M&C 21-0448 (ALL) Authorize Execution of a Five-Year Contract with West
Publishing Corporation in an Amount Not to Exceed $162,075.48 for Legal Research
for the City Attorney's Office
Motion: Approved.
24. M&C 21-0449 (ALL) Authorize Interlocal Agreement with the City of River Oaks for
Dispatching and Station Alerting Services, Authorize the Fire Department to Accept
Reimbursements for One-Time Costs for Initial Equipment Installment and
Reoccurring Annual Costs for Services, and Adopt Attached Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24922-06-2021 and
24923-06-2021
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Page 18 of 45
25. M&C 21-0451 (CD 2) Authorize Execution of a Consent to Assignment of a Hangar
and Ground Lease Agreement for Lease Site 50S by John J. Janovetz to Deer Horn
Aviation Ltd. Co. at Fort Worth Meacham International Airport
Motion: Approved.
26. M&C 21-0455 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract 54632 to Increase the Annual Amount by $100,000.00 for a New Annual
Amount of $581,000.00 for Original Equipment Manufacturer (OEM) Hach
Laboratory Supplies, Replacement Parts and Maintenance Under the Sole Source
Agreement with Hach Company for the Water Department
Motion: Approved.
27. M&C 21-0457 (CD 4 and CD 8) Adopt Attached Appropriation Ordinance in the
Amount of $28,900.00 for Increased Project Costs Combined Street Paving
Improvements and Water and Sanitary Sewer Main Replacements for 2018 Bond
Street Reconstruction Contract 3 and Adopt Attached Appropriation Ordinance in the
Amount of $300,000.00 to Adjust Appropriations in the Jump Start (Transportation &
Public Works and Property Management Department) Programmable Project
Motion: Approved. Appropriation Ordinance Nos. 24924-06-2021 and
24925-06-2021
28. M&C 21-0458 (CD 7) Authorize Execution of a Contract with Gra-Tex Utilities, Inc.,
in the Amount of $2,534,003.89 for Combined Street Paving Improvements and
Water and Sanitary Sewer Main Replacements for 2018 Bond Year Two Street
Reconstruction Contract 13, Adopt Attached Appropriation Ordinances and Amend
the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24926-06-2021, 24927-06-2021,
and 24928-06-2021
29. M&C 21-0460 (CD 9) Authorize the Execution of Change Order No. 2 in the amount
of $322,639.00 and the Addition of 50 Calendar Days to a Contract with Stabile and
Winn, Inc., for Combined Street Paving Improvements, Storm Drain and Water and
Sanitary Sewer Main Replacements for 2018 Bond Street Reconstruction Contract 17
Project, for a Revised Contact Amount of $7,136,340.30 and Adopt Attached
Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 24929-06-2021, 24930-06-2021
and 2493 1-06-202 1
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30. M&C 21-0462 (CD 2) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of $6,089,426.00 for the
Water and Sanitary Sewer Replacements Contract 2019, WSM-D Project and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24932-06-2021
31. M&C 21-0463 (CD 3 and CD 7) Authorize Execution of an Engineering Agreement
with CDM Smith, Inc., in the Amount of $439,445.00, for the Eagle Mountain and
Westside Water Treatment Plants Weatherproof Enclosures Project, Adopt Attached
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt, and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5413-06-2021 and Appropriation Ordinance No.
24933-06-2021
32. M&C 21-0464 (ALL) Authorize an Agreement with HSQ Technology, A
Corporation, to Provide Original Equipment Manufacturer Replacement Parts,
Equipment, Repairs, Professional Services, and Maintenance Services for the Miser
Supervisory Control and Data Acquisition System for the Water Department in the
Annual Amount of$150,000.00
Motion: Approved.
34. M&C 21-0469 (ALL) Authorize a Sole Source Agreement with Suez Treatment
Solutions, Inc., for Preventative Maintenance Service and Parts for Original
Equipment Manufacturer Ozonia Brand Ozone Generators for the
Water Department in an Annual Amount Up to $240,000.00 and Authorize Four
Annual Renewal Options
Motion: Approved.
35. M&C 21-0470 (ALL) Authorize the Amendment of the Agreement with Vertical
VAR, LLC d/b/a SPS VAR, City Secretary Contract No. 52300, to Increase the
Contract Amount by $225,000.00 for the Purchase of IBM Hardware, Software,
Licenses, Maintenance and Support and Professional Services for the Upgrade and
Configuration of the Water Billing System Server and Components
Motion: Approved.
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Page 20 of 45
36. M&C 21-0472 (ALL) Ratify Emergency Contracts with Tejas Commercial
Construction, LLC, Jackson Construction, Ltd and Mountain Cascade of Texas,
LLC, in the Final Amounts of $274,587.92, $518,262.16 and $95,718.06
Respectively for Emergency Water Main Repair Work Performed for the February,
2021 Deep Freeze Weather Event and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24934-06-2021
37. M&C 21-0474 (CD 3) Authorize Execution of an Engineering Agreement with Halff
Associates, Inc. for $1,291,838.00 for Design of the South Westside V Elevated
Storage Tank and Water Transmission Main, Provide for Project Costs for a Total
Project Amount of $1,698,798.00, Adopt Attached Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Attached
Appropriation Ordinance
Motion: Approved. Resolution No. 5414-06-2021 and Appropriation Ordinance No.
24935-06-2021
38. M&C 21-0476 (CD 5) Authorize Execution of Amendment No. 1 in the Amount of
$394,134.00 to an Engineering Agreement with Freese & Nichols, Inc. for Resident
Engineering and Construction Inspection Services for the Village Creek Water
Reclamation Facility Grit Facility and South Influent Lift Station and the Thickening
Process Improvements Projects, Adopt Attached Resolution Expressing Official Intent
to Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5415-06-2021 and Appropriation Ordinance No.
24936-06-2021
39. M&C 21-0477 (CD 3) Authorize Execution of a Community Facilities Agreement
with PMB Ventana Developer South, LLC with City Participation in an Amount Not
to Exceed $1,151,183.46 for Oversizing a Water Main in the Vicinity South of
Interstate Highway 20 and West of West Loop 820 to Serve Ventana and Anticipated
Future Growth in West Fort Worth and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24937-06-2021
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Page 21 of 45
40. M&C 21-0478 (CD 3) Authorize Execution of an Engineering Agreement with
Dunaway Associates, LLC for $662,656.00 for Design of the Walnut Creek Sanitary
Sewer Extension, Provide for Project Costs for a Total Project Amount of
$2,154,511.00, Adopt Attached Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Attached Appropriation
Ordinance
Motion: Approved. Resolution No. 5416-06-2021 and Appropriation Ordinance No.
24938-06-2021
41. M&C 21-0480 (CD 3 and CD 9) Authorize Execution of an Engineering Agreement
with Freese & Nichols, Inc., in the Amount of $1,215,325.00, for the Westside Water
Treatment Plant Generators and Emergency Preparation Plan for Power Generation
at the North and South Holly Water Treatment Plants Project, Adopt Attached
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt, and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5417-06-2021 and Appropriation Ordinance No.
24939-06-2021
42. M&C 21-0482 (CD 3) Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates, Inc. in the Amount of $1,370,265.00 for Design of the
Westside IV Elevated Storage Tank and 36-inch Water Transmission Main, Provide
for Project Costs for a Total Project Amount of $1,831,291.00, Adopt Attached
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt, and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5418-06-2021 and Appropriation Ordinance No.
24940-06-2021
43. M&C 21-0483 (CD 7) Authorize Execution of an Engineering Agreement with
Visintainer Engineering PLLC, in the Amount of $326,370.00, for the Water and
Sanitary Sewer Replacement Contract 2020 WSM-L Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24941-06-2021
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CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 22 of 45
44. M&C 21-0486 (CD 7, CD 8, and CD 9) Authorize Execution of a Contract with
North Rock Construction, LLC, in the Amount of 026,680.28 for Replacement of
Playgrounds at Worth Hills, Casino Beach, and Hillside Parks, Provide for Additional
Project Cost and Contingencies in the Amount of $86,699.00 for a Total Construction
Cost of $813,379.28, Adopt Attached Appropriation Ordinance and Amend the Fiscal
Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24942-06-2021
45. M&C 21-0497 (CD 4) Amend Mayor and Council Communication 20-0696, an
Economic Development Program Agreement with Wesco Aircraft Hardware Corp. or
an Affiliate, to Revise the Employment Commitment and the Associated Economic
Development Program Payment Structure
Motion: Approved.
46. M&C 21-0498 (CD 5) Authorize Execution of a Subrecipient Agreement with the
Housing Authority for the City of Fort Worth, Texas Doing Business as Fort Worth
Housing Solutions in the Amount of $750,000.00 in Community Development Block
Grant Funds for Construction Costs Associated with the Infrastructure Improvements
in Support of the Cowan Place Affordable Housing Development Located at 5400
East Rosedale Street
Motion: Approved.
47. M&C 21-0499 (CD 5) Authorize Expenditure of a Total of $860,000.00 of Identified
Federal Funds, in the Form of Forgivable Loans to Fort Worth Affordability Inc., for
the Development of the Cowan Place Affordable Senior Housing
Development Located at 5400 East Rosedale Street as Part of the Multi-Year Choice
Neighborhoods Implementation Grant in the Cavile Place/Historic Stop Six Area;
Authorize Execution of Contracts and Related Loan Documents; Authorize
Acceptance of Assignment to City by Fort Worth Affordability Inc., of Contracts and
Loan Documents for its loans to FW Cowan Place, LP for the Benefit of the Project;
Authorize Assignment of Federal Grant Obligations from Fort Worth Affordability
Inc. to FW Cowan Place, LP.; Authorize the Substitution of Funding Years; and
Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24943-06-2021
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TUESDAY,JUNE 22,2021
Page 23 of 45
48. M&C 21-0501 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$17,992.30 for the Contract Bridge Maintenance Programmable Project (City Project
No. P00017) and Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24944-06-2021
49. M&C 21-0504 (CD 8 and CD 9) Authorize Execution of Amendment 1 to an
Interlocal Agreement with the Fort Worth Transportation Authority in the Amount of
$500,000.00, with City Participation in the Amount of $250,000.00, to Fund a
Portion of Operational Costs for the Near Southside Mobility On-Demand Service
and Extend the Near Southside Mobility On-Demand Project End Date One Year
Motion: Approved.
50. M&C 21-0505 (ALL) Authorize Execution of Amendment 1 to an Interlocal
Agreement with the Fort Worth Transportation Authority in the Amount of
$500,000.00, with City Participation in the Amount of $250,000.00, to Fund a
Portion of Costs for Implementation of a Transit Bus Route System Reorganization
and Extend the Bus Route System Reorganization Project End Date One Year
Motion: Approved.
51. M&C 21-0508 (CD 2) Authorize Execution of a Professional Services Agreement
with Shield Engineering Group, PLLC for Stormwater Capital Project Management
Services, in the Amount of $456,150.00, for the Trinity River Vision-Central City
Flood Control Drainage Projects, Adopt Attached Appropriation Ordinance, and
Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24945-06-2021
52. M&C 21-0510 (ALL) Authorize Execution of a Professional Services Agreement with
AECOM Technical Services, Inc. in the Amount of $221,661.00 for Development of
Transportation and Public Works Asset Management Strategy, Adopt Attached
Appropriation Ordinances and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 24946-06-2021, 24947-06-2021
and 24948-06-2021
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CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 24 of 45
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 21-1287 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General-Removed from Consent Agenda
17. M&C 21-0493 (ALL) Authorize the Adoption of the Surplus Furniture and Office
Material Donation, Reuse, or Recycling Policy to Promote Waste Diversion from
City Landfills by Enabling Community Reuse of Materials for Certified Educators
of Fort Worth Students and Find that the Policy Serves a Public Purpose
Mr. Lon Burnam, 2103 6th Avenue, appeared before Council in support of
M&C 21-0493.
The following individuals completed comment cards in support of M&C
21-0493:
Mr.Ben Vasquez,656 May Street
Ms.Randi Wheeler,3620 Winifred Drive
Mr.Charles Ferrero,950 Henderson Street,Unit 1202
Ms.Tracy Cliburn,7300 Yolanda Drive
Ms.Taylor Willis,2232 Irwin Street
Ms.Vanessa Barker,6309 Kingswood Drive
Ms.Rebecca Jung,4329 Balboa Drive
Mr.Gary Willis,2237 Irwin Street
Ms.Tina Howard,311 Bryan Avenue
Mr.Andrew Hughes, 5008 Borden Drive
Ms.Lindsey Hall, 10513 Bradshaw Drive
Ms.Carolyn Critz,3557 Westfield Avenue
Ms.Elizabeth Leggett, 8613 Tamar Trail
Ms.Ella Rodriguez, 1833 Heidelberg Drive
Ms.Ayesha Ganguly,2517 Old Trinity Way
Ms.Rebecca Riddle,6749 Glimfeather Drive
Ms.Rebecca Jung,4329 Balboa Drive
Ms.Leslie Ford,400 Canyon Creek Trail
Mr. Christian Pena,3604 Venera Street
Ms.Megan Henderson,3817 Bilglade Road
Ms.Rhea Jackson,4624 Ivanhoe Drive
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TUESDAY,JUNE 22,2021
Page 25 of 45
Ms.Jennifer John, 3217 Stadium Drive
Ms. Rhea Jackson,623 South Henderson
Mr.Graham Brizendine,2101 West Morphy Street
Ms. Lauren Greer, 3608 Fenton Avenue
Ms. Sharon Herrera,2323 Ridgmar Boulevard#82
Ms.Sandra Powell, 5816 Rickenbacker Place
Mr.Gary Stolz,4916 Skymeadow Drive
Ms.Amanda Maxwell, 8836 Crosswind Drive
Ms.Sarah Jung,2112 Weatherbee Street
Ms.Cindy Kohn,5252 Fallworth Court
Ms.Christine Jones,5012 Sugar Lake Road
Ms.Dani Bartells, 3007 Olive Place
Mr. Christopher Bronner,2316 Ridgmar Boulevard#254
Ms.Nancy Marchant,2208 Ashland Avenue
Ms.Jayme Sisk,6603 Del Prado
Ms.Erica Ortega, 8437 Ranch Hand Trail
Ms.Katharine Merle, 323 Turner Road,Grapevine,Texas
Ms.Flor Hermosillo Rojas, 7409 Diamond Springs
Mr.Nathan Draughn,4706 El Campo Drive
Ms.Amy Rasor,3200 Muleshoe Lane
Ms.Gloria Alonzo, 5949 Tourist Drive
Ms.Angela Hall,4116 Donnelly Avenue
Ms. Susan Wood,2751 Green Oaks Boulevard
Ms.Kathleen Culebro, 3850 Washburn Avenue
Mr.Ben Hall,4116 Donnelly Avenue
Ms.Ann Zadeh,3408 Harwen Terrace
Ms. Stephanie Jordan Levy, 8379 Muirwood Trail
Ms.Consuelo Sanchez, 516 Foxcraft Drive
Ms.Laura Gillespie,3801 Ashley Lane
Ms.Cristall Harle,3118 Carnation Avenue
Mr. Lane Hackemack,6301 Winifred Drive
Ms.Becky Williams, 1332 Soaptree Lane
Ms. Sondra Jefferson,3103 West Vista Circle
Ms.Courtney Prugh,4109 Willow Way Road
Ms.Kirsten Murphy,3605 Winifred Drive
Ms.Valerie Crowell,9433 Side Saddle Trail
Mr. Chad Jung,2112 Weatherbee Street
Mr.Brian John,3217 Stadium
Mr.Ben Gaffield, 1301 Throckmorton#2005
Ms.Erin Andrews, 6730 Foxpointe Road
Ms.Jasmine Stoughton, 1000 Henderson Street
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CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 26 of 45
Ms.Kerri Favor 5917 Wimbleton Way
Mr.Joel Favor,5917 Wimbleton Way
Ms.Alicia Newburn,2345 West Magnolia Avenue
Mr. Steven Alford,2232 Twin Street
Ms.Carrie Fisk,4432 Mallow Oak Drive
Mr.John McFarlane,2104 Washington Avenue
Mr.Dennis Dunkins II,4917 Wilbarger Street
Ms.Lizzie Maldonado,3016 Tex Boulevard
Mr.Devyn Teague,4105 Curzon Avenue
Ms.Kim Little, 5047 Mountain Spring Trail
Ms.Melissa Stearman,6148 Gibbons Creek Street
Mr.Andrew Keith,3637 Bandera Ranch Road
Ms.Karen Vermaire Fox,6801 Briarwood Drive
Mr.Rachel Miller,6551 Greenway Road
Ms.Erika Ramos,5204 El Campo Avenue
Mr.Felipe Gutierrez,429 College Avenue 9419
Ms.Jessica Pappas,3451 River Park Drive
Ms.Susan Harper,2248 5th Avenue
Ms.Keri Worthen,540 8th Avenue#C 121
Ms.Ashley Walker,5708 Winifred Drive
Ms.Melissa Pena,7229 Park West Circle 9103
Ms.Diana Witherspoon Rivera, 1867 Grand Avenue
Ms.Darla Jones,6940 Spring Valley Way
The following individuals completed comment cards in opposition to M&C
21-0493:
Ms.Debbe Solomon,3149 South University Drive
Ms.Rachael Blizzard,3217 Leith Avenue
Mr.Todd Cooper,857 Havenwood Lane South
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that M&C 21-0493 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 27 of 45
E. Award of Contract-Removed from Consent Agenda
33. M&C 21-0466 (ALL) Authorize Amendment No. 3 to the Agreement with Aqua
Metric Sales Company in an Amount of $3,639,531.00, and Amendment No. 5 to
the Agreement with SL-serco, Inc. in an Amount of $339,000.00, and Adopt
Appropriation Ordinances for the Completion of the City-Wide Deployment of the
MyH2O Program
Ms. Laila Talley, 6808 Wicks Trail, appeared before Council via conference call
in opposition to M&C 21-0466.
Motion: Council Member Bivens made a motion, seconded by Council Member
Moon, that M&C 21-0466 be approved and Appropriation Ordinance
Nos. 24949-06-2021 and 24950-06-2021 be adopted. Motion passed 9-0.
15. M&C 21-0428 (CD 7) Authorize Execution of Amendment No. 2 to the
Architectural Services Agreement with Brinkley Sargent Wiginton Architects, Inc.,
in the Amount of $265,277.00, for a Total Contract Value of $1,165,277.00, to
Provide Civil Design and Construction Administration Services for the Northwest
Community Center, Adopt Attached Appropriation Ordinance and Amend the
Fiscal Years 2021-2025 Capital Improvement Program (2018 Bond Program)
City Secretary Kayser requested that M&C 21-0428 be corrected to add "The
construction is scheduled to begin July 2022 and to be completed in July 2023."
Motion: Council Member Moon made a motion, seconded by Council Member
Beck, that M&C 21-0428 be approved as corrected and Appropriation
Ordinance No. 24951-06-2021 be adopted. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation on LEGACY'S ComoFest 2021
Presented By: Council Member Michael D. Crain
Presented To: LEGACY'S ComoFest 2021
2. Presentation of Juneteenth Pageant Winners
Presented by: Mayor Parker
Presented to: Precious Maku—Miss Juneteenth Fort Worth; Ariane Gibbons, Miss Freedom
Juneteenth Fort Worth, and Jaria Gibson, Miss Unity Juneteenth Fort Worth. Council Member
Nettles recognized Ms. Opal Lee, Grandmother of the Juneteenth Movement.
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CITY OF FORT WORTH,TEXAS
CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 28 of 45
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcomine and Recent Events
Council Members Flores, Bivens, Williams, Firestone, Nettles, and Beck announced
upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
NOMINATION AND ELECTION OF MAYOR PRO TEM
Motion: Council Member Flores made a motion, seconded by Council Member Moon, that
Council Member Bivens be appointed as Mayor Pro tempore of the Fort Worth
City Council effective June 22, 2021. Motion passed 9-0.
(Mayor Pro tem Bivens stepped away from the dais.)
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, commissions, and/or
City Council Committees.
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CITY OF FORT WORTH,TEXAS
CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 29 of 45
RESOLUTIONS
1. 21-1528 A Resolution Appointing the Board of Directors of the Fort Worth Housing
Finance Corporation
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5419-06-2021 be adopted. Motion passed 8-0,
Mayor Pro tem Bivens absent.
2. 21-1535 A Resolution Appointing the _Board of Trustees of the Fort Worth Local
Development Corporation
Motion: Council Member Moon made a motion, seconded by Council Member
Beck, that Resolution No. 5420-06-2021 be adopted. Motion passed 8-0,
Mayor Pro tem Bivens absent.
3. 21-1526 A Resolution Appointing Ron Gonzales as Acting City Secretary Effective
July 1, 2021
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5421-06-2021 be adopted. Motion passed 8-0,
Mayor Pro tem Bivens absent.
4. 21-1527 A Resolution Expressing the Intent of the City to Dedicate as Future Public
Parkland Approximately 3.013 Acres of Property at 5565 Truman Drive (Martin
Luther King, Jr. Community Center)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5422-06-2021 be adopted. Motion passed 8-0,
Mayor Pro tem Bivens absent.
5. 21-1529 A Resolution Ratifying the Lawsuit Entitled City of Fort Worth v. GDC
Technics, LLC, F/K/A GDC Technics, Ltd., Cause No. C21-555J4, Justice Court
Precinct 4, Denton County, Texas
Motion: Council Member Moon made a motion, seconded by Council Member
Flores, that Resolution No. 5423-06-2021 be adopted. Motion passed 8-0,
Mayor Pro tem Bivens absent.
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6. 21-1536 A Resolution Expressing Support for the Creation of a Capital Public
Improvement District for a Portion of the Dean Ranch Property in a Manner that is
Fully Consistent with the City's Adopted Capital Public Improvement District Policy
and Authorizing City Staff to Coordinate with Developers in the Preparation of a
Formal Application to Create the District
The following individuals completed speaker cards in support of the resolution and
were recognized by Mayor Parker but did not wish to address Council.
Mr. Travis Clegg, 9800 Hillwood Parkway
Mr. Ben Clark, 6751 North Freeway
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5424-06-2021 be adopted. Motion passed 8-0,
Mayor Pro tem Bivens absent.
(Mayor Pro tern Bivens returned to her place at the dais.)
7. 21-1537 A Joint Resolution of the Town of Northlake, Texas and the City of Fort
Worth, Texas Transferring ETJ Between the Municipalities; Providing for Official
Map Adjustments; Providing for Severability; Providing an Effective Date; And
Providing for Recordation
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon,that Resolution No. 5425-06-2021 be adopted. Motion passed 9-0.
8. 21-1538 A Resolution of the City Council of the City of Fort Worth, Texas
Consenting to the Addition of 522 Acres of Land by Alpha Ranch Fresh Water
Supply District No. 1 of Denton and Wise Counties; Providing for Severability and
Declaring an Effective Date
The following individuals completed a speaker cards in support of the resolution
and were recognized by Mayor Parker but did not wish to address Council:
Mr. Travis Clegg, 9800 Hillwood Parkway
Ms. Sarah Landiak, 3910 Woodstock Drive, Colleyville, Texas
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon,that Resolution No. 5426-06-2021 be adopted. Motion passed 9-0.
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9. 21-1539 A Resolution of the City Council of the City of Fort Worth, Texas
Consenting to the Addition of 489 Acres of Land by Brookfield Fresh Water Supply
District No. 1; Providing for Severability and Declaring an Effective Date
The following individuals completed a speaker cards in support of the resolution
and were recognized by Mayor Parker but did not wish to address Council:
Ms. Sarah Landiak, 3910 Woodstock Drive, Colleyville, Texas
Mr. Travis Clegg, 9800 Hillwood Parkway
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Resolution No. 5427-06-2021 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 21-0495 (CD 3) Conduct Public Benefit Hearing Regarding the Establishment
of Public Improvement District No. 21 — Las Vegas Trail, Including the Sufficiency of
the Petition and the Advisability of the Improvements and Services to be Undertaken,
Declare the Attached Petition to be Sufficient, and Adopt the Attached Resolution
Authorizing and Establishing Public Improvement District No. 21 —Las Vegas Trail
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
1. Report of City Staff
Ms. Crystal Hinojosa, Economic Development Department, appeared before
Council and provided a staff report.
2. Public Comments
Mr. Hunter McLean, 4113Inwood Road, completed a speaker card in opposition
to M&C 21-0495 and was recognized by Mayor Parker but was not present in the
Council Chamber.
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3. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the public hearing be closed, M&C 21-0495 be approved
finding that the petition requesting establishment of the Las Vegas Trail
Improvement District, as submitted, is legally sufficient; and Resolution No.
5428-06-2021 be adopted authorizing and establishing the Las Vegas Trail
Improvement District with the following amendments: a. That the
boundaries of the Las Vegas Trail Public Improvement District, as proposed
in the petition, be revised to exclude the property located at 9100 West
Camp Bowie Boulevard (otherwise known as Western Hills Addition
Section III, Block 86, Lot 1); and b. b. That Section 2.1 be revised to
address the petition sufficiency percentages related to the removal of the
above-stated property from the boundaries of the Las Vegas Trail Public
Improvement District; and directing the City Secretary to publish notice of
the establishment of the Las Vegas Trail Public Improvement District.
Motion passed 9-0.
ZONING HEARING
The City Council, at its meeting of May 11, 2021, continued Zoning Docket ZC-21-038:
1. ZC-21-038 (CD 7) ZC-21-038 MJBW RD LLC, 3800 Camp Bowie Boulevard; To
add a Conditional Use Pen-nit for temporary construction office in "ER"
Neighborhood Commercial Restricted.42 ac (Recommended for Approval with a 24
Month Limit by the Zoning Commission) (Continued from a Previous Meeting)
Mr. Kevin Yu, 500 West 7th Street, Suite 802 completed a speaker card via
conference call in support of Zoning Docket ZC-21-038 and was recognized by
Mayor Parker but did not wish to address Council.
Mr. Jonathan Russell, 500 Bailey Avenue, Suite 400, appeared before Council in
support of Zoning Docket ZC-21-038.
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-038 be continued to the August 3, 2021,
Council meeting. Motion passed 9-0.
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The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star-Telegram, the official newspaper of
the City of Fort Worth, on May 28, 2021.
2. ZC-21-035 (CD 4) JANE WHITE IRRECOVABLE TRUST; 5301 & 5317 E. First
Street; From "C" Medium Density Multifamily, "E" Neighborhood Commercial, "G"
Intensive Commercial To: "I" Light Industrial; (40.67 acres) (Recommended for
approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-035 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Kris Arviso, 5949 Sherry Lane, Suite 1550, Dallas, Texas (via conference call)
Mr. Bill Dahlstrom, 2323 Ross Avenue, Suite 600, Dallas, Texas
Mr. Tyler Rick, 5949 Sherry Lane, Suite 1550, Dallas, Texas
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-035 be approved. Motion passed 9-0.
3. ZC-21-021 (CD 4) VALENTIN TORRES, 440-460 (evens) Haltom Road: From
"AG" Agricultural to "I" Light Industrial (20.99 acres) (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens,that Zoning Docket ZC-21-021 be approved. Motion passed 9-0.
4. ZC-21-029 (CD 7) MT COLE FAMILY PARTNERSHIP #2 LP, 14900-15200
blocks of Blue Mound Rd; From: Unzoned, "AG" Agricultural To: "K" Heavy
Industrial (197.41 acres) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Firestone made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-029 continued to the August 3, 2021,
Council meeting. Motion passed 9-0.
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5. ZC-21-043 (CD 6) CASEY & JENNIFER DEATON, 12640 Oak Grove Rd South;
From: "AG" Agricultural To: "A-5" One-Family (2.99 acres) (Recommended for
Approval as amended to "A-21" One-Family by the Zoning Commission)
Ms. Jennifer Deaton, 12640 Oak Grove Road South, Burleson, Texas, completed a
speaker card and comment card in support of Zoning Docket ZC-21-043 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-043 be approved as amended to "A-21"
One-Family (2.99 acres). Motion passed 9-0.
6. ZC-21-044 (CD 3) CHAPEL CREEK DEVELOPMENT CO, LLC, 10033
Southview Rd; Request: Add Conditional Use Permit for car wash "G" Intensive
Commercial (1.64 acres) (Recommended for Approval as amended to revise the site
plan to add buffering and revised signage by the Zoning Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in
support of Zoning Docket ZC-21-044 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-044 be approved as amended to revise
the site plan to add buffering and revised signage. Motion passed 9-0.
7. ZC-21-045 (CD 7) BRAZOS ELECTRIC POWER COOP, 4475 Keller Haslet Rd;
From: "A-5" One-Family To: "CF" Community Facilities (6.29 acres) (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon,that Zoning Docket ZC-21-045 be approved. Motion passed 9-0.
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8. ZC-21-051 (CD 2) REVIVE COFFEE LLC, 2503 Roosevelt Street; From: "A-5/DD"
One-Family/Demolition Delay To: "E/HC" Neighborhood Commercial/Historic &
Cultural Overlay (0.35 acres) (Recommended for Approval by the Zoning
Commission)
Ms. Cassie Warren, 2121 Skyline Drive, completed a speaker card via conference
call in support of Zoning Docket ZC-21-051 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-051 be approved. Motion passed 9-0.
9. ZC-21-053 (CD 4) LYNTON & GENE HOLLOWAY, HOLLOWAY COMPANY,
8605-8625 (odds) Old Denton Road; From: "AG" Agricultural To: "CF" Community
Facilities (9.66 acres) (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-053 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Charles Crook,2400 North Highway 287, Suite 1 10, Mansfield,Texas(via conference call)
Mr. Cycle Cox,2400 North Highway 287, Suite 110, Mansfield,Texas(via conference call)
Mr.Daniel Topping,61 Hillside Avenue,Metuchen,NJ (via conference call)
Mr.Bryan Pennington,95 Washington Street, Morristown,NJ(via conference call)
Mr.Kurt Rosene,2525 East Camelback Road,Phoenix,AZ
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-053 be approved. Motion passed 9-0.
10. ZC-21-055 (CD 7) OCHOA, BURCH, COFER, & STEWART, 8601-8637 (odds)
Wagley Robertson; From: "AG" Agricultural To: "A-5" One-Family (58.44 acres)
(Recommended for Approval by the Zoning Commission)
Mr. Ben Raef, 9800 Hillwood Parkway, appeared before Council in support of
Zoning Docket ZC-21-055.
Mr. Travis Clegg, 9800 Hillwood Parkway, completed a speaker card in support of
Zoning Docket ZC-21-055 and was recognized by Mayor Parker but did not wish
to address Council.
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The following individuals completed speaker cards in opposition to Zoning Docket
ZC-21-055 and were recognized by Mayor Parker but did not wish to address
Council.
Ms.Kelly Gebhardt,510 Tradewind Drive
Ms.Lilia Gilbreath,533 Bent Oak Drive
Ms.Kimberly West,1009 Creek Hollow Lane
Mr.Brian Salas, 1009 Creek Hollow Lane
Mr.Russell Fuller,5317 Alta Loma Drive
Ms.Elaine Morris, 1016 Creek Hollow Lane
The following individuals completed comment cards in opposition to Zoning
Docket ZC-21-055:
Ms.Kelly Bushway, 10348 Creek Hollow Drive
Mr.Mike Stitt, 10201 Creek Hollow Lane
Ms.Kathleen Roller, 10116 Round Hill Road
Mr.Chad Ferguson,617 Fox Creek Trail
Ms.Karin Bakker-Smid, 10100 Round Hill Road
Mr.Michael Ihrig,816 Round Hill Road
Ms.Suzan Munkittrick, 10307 Round Hill Road
Ms.Erin Allen, 10300 Round Hill Road
Ms.William Sears,624 Foxcraft Drive
Ms.Brooke Cantrell,800 Round Hill Road
Mr.Neil Lockle,808 Round Hill Road
Ms.Christy Scaggs,808 Round Hill Road
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-055 be continued to the August 3, 2021,
Council meeting. Motion passed 9-0.
11. SP-21-010 (CD 6) CHISHOLM TRAIL WEST, LLC, 8800-9200 blocks of Brewer
Boulevard' Request: Submit required site plan for PD 1276 and amend development
standards pertaining open spaces, fences, and building orientation and a waiver to
MFD submittal, site plan approved and on file with the Development Services
Department(34.01 acres) (Recommended for Approval by the Zoning Commission)
Mr. Tom Woliver, 5700 Tennison Parkway, Suite 300, Plano, Texas, completed a
speaker card in support of Site Plan SP-21-010 and was recognized by Mayor
Parker but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain,that Site Plan SP-21-010 be approved. Motion passed 9-0.
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13. ZC-21-057 (CD 7) ROANOKE 35/114 PARTNERS, LP, 15800-15900 blocks of
Championship Parkway; From: "K" Heavy Industrial To: PD for all uses in "C"
Medium Density Multifamily with development regulations to open space and a
waiver to MFD submittal (22.90 acres) (Recommended for Approval by the Zoning
Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in
support of Zoning Docket ZC-21-057 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-057 be approved. Motion passed 9-0.
14. ZC-21-058 (CD 7) SHAUN RIDDLE, 4025 Marina Drive; From: "A-5/NASJRB"
One-Family/Naval Air Service Joint Reserve Base Overlay To: "PD 136/NASJRB"
PlannedDevelopment 136 increasing the size of the PD and adding single-family
residence and auto/boat repair with Naval Air Service Joint Reserve Base Overlay,
site plan waived (1.17 acres) (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-058 and were recognized by Mayor Parker but did not wish to address
Council:
Mr.Justin Light,500 West 7th Street, Suite 600
Mr. Courtney Marcos, 117 West Place
Mr.Robert Weber,4104 Tompkins Court
Mr.Dawn Matthews,224 Aquilla Drive
Ms.Nancy Brown, 3717 Walton Avenue
Ms.Michael Matthews,224Aquilla Drive
Mr.Austin Davis,405 Bent Tree Lane,Haslet,Texas
Mr.Juan Salcedo, 7520 Sequoia Court
Motion: Council Member Firestone made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-058 be approved. Motion passed 9-0.
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15. ZC-21-060 (CD 5) DEREK & ANNIE CARSON, 6312 Willard Road; From: "UR"
Urban Residential to "A-21" One-Family (4.39 acres) (Recommended for Denial by
the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-060:
Ms.Mia Moss,2333 Jenson Circle
Mr.Bob Willoughby,617 Fay Boulevard
Mr.Dante Williams, 824 Green Heath Avenue
Mr.Jeff Davis,3575 Lone Star Circle,Suite 434(provided handouts)
Mr.Derek Carson,3800 Medford Road
Mr. A.C. Crayton, 5625 Chimney Rock Drive, Arlington, Texas, completed a
comment card in support of Zoning Docket ZC-21-060.
Ms. Maudia Hamilton, 6320 Willard Road, completed a comment card in
opposition to Zoning Docket ZC-21-060.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams,that Zoning Docket ZC-21-060 be approved. Motion passed 9-0.
16. ZC-21-061 (CD 9) ARC CAFEHLD001 LLC, 4301 South Freeway; Request: Add
Conditional Use Permit for car wash in "E" Neighborhood Commercial, site plan
amendments to occur prior to City Council consideration including: adherence to the
Sign Ordinance, car wash exit being oriented to the west, all vacuums being located
south and west of the site, and a buffer from the residential zoning to the northeast
(0.79 acres) (Recommended for Approval)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-061 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Justin Light, 500 West 7th Street, Suite 600
Mr. Darian Shanahan, 711 Blandin Road
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-061 be approved. Motion passed 9-0.
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17. ZC-21-062 (CD 3) WALSH RANGES LP, 2100 block of Village Walk Place; From:
PD 522 for single-family uses, PD 569 for community Center To: PD 522 for
single-family uses (26.60 acres) (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores,that Zoning Docket ZC-21-062 be approved. Motion passed 9-0.
18. ZC-21-063 (CD 6) ARC HUSSEIN MAHROUQ, 1300 Forest Hill Everman Road;
From: "CR" Low Density Multifamily To: "PD/C" Planned Development for all uses
in "C" Medium Density Multifamily plus detached multifamily with development
regulation standards to open space requirement and a waiver to MFD submittal, site
plan approved and on file with the Development Services Department (20.58 acres)
(Recommended for Approval by the Zoning Commission)
Mr. Chris Tysdal, 1707 Market Place Boulevard, Suite 100, Irving, Texas,
completed a speaker card in support of Zoning Docket ZC-21-063 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-063 be continued to the August 3, 2021,
Council meeting. Motion passed 9-0.
19. ZC-21-064 (CD 7) BKR LAND LP AND DOUBLE B LAND LP, 6400-6500
Robertson Road; From: "A-5" One-Family, "E" Neighborhood Commercial To:
"PD/D" Planned Development for all used in "D" High Density Multifamily plus
detached multifamily with development regulations standards to open space, setbacks,
bufferyard, building orientation and a waiver to MFD submittal, site plan approved
and on file with the Development Services Department (10.54 acres) (Recommended
for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-064 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Patrick Jacobs, 7216 Brekenridge Drive (via conference call)
Mr. Mike Martinie, 765 Custer Road, Suite 100, Plano, Texas
Mr. Josh Eadie, 2221 Lakeside Boulevard, Suite 1210, Richardson, Texas,
appeared before Council in support of Zoning Docket ZC-21-064.
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Council Member Firestone read a letter into the record from the Eagle Ranch
Board of Directors listing the following five items the developer has agreed to do:
1. Dumpster removed from end of Denver City Drive and placed in a more
discrete location away from the houses in Eagle Ranch. Position it
comparable to the other dumpster where it is buffered by Avilla homes;
2. Developer agrees to install a rod iron fence at the end of Denver City Drive;
3. Developer agrees to install trees and plantings around the detention pond at
the end of Denver City Drive and along East side of Salt Fork Drive;
4. Developer agrees to maintain the integrity of the Eagle Ranch entrance
monuments behind houses on Sierra Madre Drive; and
5. Developer agrees to install lighting and third flagpole at Salt Fork Entrance
island.
Items 1, 2, and 3 on the property, Council rezoned and will be included in the
Council's map amendment ordinance. Items 4 and 5 are not on the subject
property but were agreed to by the developer and the Homeowners Association.
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-064 be approved. Motion passed 9-0.
20. ZC-21-065 (CD 7) LQ DEVELOPMENT, LLC, 6850 NW Loop 820 Freeway;
From: "G/NASJRB" Intensive Commercial/Naval Air Service Joint Reserve Base
Overlay Use Zone I Overlay To "UNASJRB" Light Industrial Naval Air Service Joint
Reserve Base Overlay Use Zone I Overlay (14.38 acres) (Recommended for
Approval by the Zoning Commission)
Ms. Gina McLean, 721 South 5th Avenue, Mansfield, Texas, appeared before
Council in support of Zoning Docket ZC-21-065.
Mr. Michael Clark, 6750 Hillcrest Plaza #215, Dallas, Texas, completed a speaker
card in support of Zoning Docket ZC-21-065 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-065 be approved. Motion passed 9-0.
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21. ZC-21-068 (CD 3) FORT WORTH INDEPENDENT SCHOOL DISTRICT, 4865
Briar Haven Road, From: "A-5" One-Family to "CF" Community Facilities; (5.98
acres) (Recommended for Approval by the Zoning Commission)
Mr. Mike Naughton, 432 Glenwood Terrace, Hurst, Texas, completed a speaker
card via conference call in support of Zoning Docket ZC-21-068 and was
recognized by Mayor Parker but did not wish to address Council.
The following individuals completed comment cards in support of Zoning Docket
ZC-21-068:
Ms. Kristen Buchanan, 3851 Black Canyon Road
Ms. Emily Ferrick, 3772 Arroyo Road
Mr. Mike Naughton, 432 Glenwood Terrace
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-068 be approved. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above-listed cases, Council Member Crain made a motion, seconded by Council Member
Flores, that the hearing be closed and Ordinance No. 24952-06-2021 be adopted. Motion
passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0441 (ALL) Adopt Attached Ordinance Amending Chapter 22 "Motor
Vehicles and Traffic," Article 1, "In General," Section 22-21, "Cruising Prohibited
in Designated Areas" to Amend the Definition of "No Cruising Zone" to Include
the West 7th Entertainment District
Motion: Council Member Williams made a motion, seconded by Council
Member Beck, that M&C 21-0441 be continued to the August 17, 2021,
Council meeting. Motion passed 9-0.
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2. M&C 21-0445 (ALL) Adopt Attached Ordinance to Increase Estimated Receipts
and Appropriations in the Grants Operating Federal Fund in the Amount of
$86,872,545.00 for Allowable Expenses Related to the American Rescue Plan Act
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that M&C 21-0445 be approved and Ordinance No.
24953-06-2021 be adopted. Motion passed 9-0.
3. M&C 21-0500 (CD 2, CD 4, CD 5, CD 7,. and CD 8) Adopt Attached
Appropriation Ordinance in the Collective Amount of $10,266,876.00 in the
Developer Contribution Fund, Adopt Attached Appropriation Ordinance in the
Amount of $18,500,000.00 in the Capital Funds for Transportation Impact Fees to
Prepare High Priority Projects to Improve Safety and Capacity for the Anticipated
Upcoming Bond Program and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Motion: Council Member Firestone made a motion, seconded by Council
Member Nettles, that M&C 21-0500 be approved and Appropriation
Ordinance Nos. 24954-06-2021 and 24955-06-2021 be adopted. Motion
passed 9-0.
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D. Land
1. M&C 21-0418 (CD 5) Adopt Attached Resolution Authorizing Condemnation by
Eminent Domain to Acquire 1.878 Acres in Permanent Sewer Easements and
4.461 Acres for Temporary Construction Easements from Real Property Owned
by Mary S. Olcott and Michael C. Olcott, Located at 6501 Wilbarger Street,
East of the Intersection of South Loop 820 and Wilbarger Street in a Portion of
the James W. Daniel Survey, Abstract 395, Tarrant County, Texas, for the Lake
Arlington Force Main and Lift Station Project
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Flores, that M&C 21-0418 be approved and Resolution No.
5429-06-2021 be adopted authorizing use of the power of eminent
domain to acquire 1.878 acres in permanent sewer easements and 4.461
acres for temporary construction easements from real property owned
by Mary S. Olcott and Michael C. Olcott. The property is needed for the
Lake Arlington Force Main and Lift Project, a public use that will
construct public sewer improvements that will increase conveyance
capacity necessary to handle projected growth within the Village Creek
Wastewater Basin. The land rights in the improved subject property are
needed for the installation of a lift station and force main within the
lower reaches of the Village Creek Basin. The property is located at
6501 Wilbarger Street, east of the intersection of South Loop 820 and
Wilbarger Street in a portion of the James W. Daniel Survey, Abstract
395, Tarrant County, Texas. The property interest to be acquired is
described by metes and bounds and depicted by survey exhibits attached
to this Mayor and Council Communication. Motion passed 9-0.
2. M&C 21-0438 (ETJ near CD 3) Approve Attached Joint Ordinance and Boundary
Adjustment Agreement with the City of Aledo to Release 228 Acres of Land in the
Extraterritorial Jurisdiction (ETJ) of the City of Fort Worth and Adjust the ETJs
between the Cities of Fort Worth and Aledo (Parker County)
Mr. Travis Clegg, 9800 Hillwood Parkway, completed a speaker card in
support of M&C 21-0438 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 21-0438 be approved and Joint Ordinance No.
24956-06-2021 be adopted. Motion passed 9-0.
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TUESDAY,JUNE 22,2021
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F. Award of Contract
1. M&C 21-0426 (CD 6) Authorize Execution of Amendment 1 to the Architectural
Services Agreement with HKS, Inc. in the Amount of $649,504.00 for a Total
Contract Amount of $748,455.00, and a Construction Manager at Risk Contract
with HM & MF Ltd. dba Muckleroy & Falls in the Amount Not to Exceed
$6,987,500.00 for a Total Project Budget of $9,675,000.00, Including an Owner's
Construction Contingency Allowance, for the New Southwest Branch Library
Located at 8829 McCart Avenue (2018 Bond Program)
Motion: Council Member Williams made a motion, seconded by Council
Member Moon, that M&C 21-0426 be approved. Motion passed 9-0.
2. M&C 21-0429 (ALL) Authorize Execution of Amendment No. 1 to
the Professional Services Agreement with the Athenian Group, LLC, in the
Amount Up to $4,900,000.00, for Multi-Year Project Management Services
Associated with the Relocation of City Hall to 100 Energy Way
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that M&C 21-0429 be approved. Motion passed 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. 21-1358 Public Presentation
Ms. Kheri Hines, 3410 Meadow Drive, appeared before Council via conference call
relative to general issues.
Ms. Kelsey Strieby, representing ISR Fort Worth, 4209 Hildring Drive, appeared
before Council via conference call relative to drowning prevention programs.
Ms. Ana Ledezma, 3221 Denman Street, appeared before Council relative to
neighborhood safety. Mayor Parker directed Ms. Ledezma to speak with Police
Chief Noakes after the meeting.
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CITY OF FORT WORTH,TEXAS
CITY COUNCIL MEETING
TUESDAY,JUNE 22,2021
Page 45 of 45
Mr. Thomas Torcincasi, 1515 6th Avenue, appeared before Council relative to
oversight.
Mr. Franklin H. Gohe, Fort Worth, Texas, completed a Public Presentation card
relative to self-concerning greatest injustices and was recognized by Mayor Parker
but was not present in the Council Chamber.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council, Code Compliance, Redistricting, the John T. White, Neighborhood
Association, and public presentations and provided a video.
The following individuals appeared before Council relative to home occupations in
the zoning ordinance:
Ms. Lynda Stacey, 4205 Hildring Drive West
Ms. Danielle Stacey, 4205 Hilding Drive West
Mr. Jesse Flores, 250 West Lancaster Avenue #1236, appeared before Council
relative to welcoming the newly elected officials.
Mr. Eric Oglesby, 6709 Friendsway Drive, appeared before Council relative to
Central Library access to the main floor.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to
Atatiana Jefferson.
Mr. Doyle Fine, 800 Granger Street, appeared before Council relative to going
forward.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:22 p.m.
These minutes approved by the Fort Worth City Council on the 3rd day of August, 2021.
ttes : .Appro d:
onald P. Gonzales U Mattie P ker
Acting City Secretary Mayor
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