Loading...
HomeMy WebLinkAbout(0001) 1124_A_CITY_COUNCIL_20-09-22_Meeting_AgendaCITY COUNCIL MEETING AGENDA FOR THE MEETING AT 10:00 AM, TUESDAY, SEPTEMBER 22, 2020 CITY COUNCIL CHAMBERS, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS CALL TO ORDER INVOCATION - Warren Ethridge, Director of Baptist Student Ministries at TCU PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.") CONSIDERATION OF MINUTES 1. 20-0566 Minutes - September 15, 2020 Work Session 2. 20-0567 Minutes - September 15, 2020 Regular Meeting ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF CONSENT AGENDA Items on the Consent Agenda require little or no deliberation by the City Council. Approval of the Consent Agenda authorizes the City Manager, or his designee, to implement each item in accordance with staff recommendations. A. General - Consent Items 1. M&C (ALL) Adopt Updated Financial Management Policy Statements for 20-0645 Fiscal Year 2021 (Continued from a Previous Meeting) Speaker/Comment Card 2. M&C (ALL) Authorize Financial Transactions in Certain Capital Project 20-0676 Funds to Facilitate the Clean -Up and Close -Out of Capital Projects and Adopt Appropriation Ordinances Speaker/Comment Card Page 1 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 3. 4. 5. 6. 7. 8. 9. M&C (ALL) Enact Fiscal Year 2020 Year End Budget Adjustments by 20-0677 Reallocating Resources, Operating Surpluses, and Available Current -Year Revenues and Available Fund Balance and Net Position to Offset Projected Shortfalls, Fund Departmental Capital Projects and Outlays and Authorize All Associated Transfers and Adopt Ordinances Speaker/Comment Card M&C (ALL) Adopt Ordinance Amending Police Department Staffing 20-0679 Effective October 1, 2020, to Increase the Number of Authorized Civil Service Positions in Specified Classifications by a Total of Seventeen to Reflect Changes Included in the Fiscal Year 2021 Budget and Adopt Ordinance Prescribing Salaries for the Police Department Speaker/Comment Card M&C (ALL) Readopt the Investment Policy and Strategy for the Fort 20-0685 Worth Permanent Fund Speaker/Comment Card M&C (ALL) Readopt the Investment Policy and Strategy for the Fort 20-0687 Worth Other Post -Employment Benefits (OPEB) Trust Speaker/Comment Card M&C (ALL) Adopt the Investment Policy and Strategy for the City's 20-0686 General Portfolio Speaker/Comment Card M&C (ALL) Authorize an Agreement for the Purchase of the Triple 20-0705 Quadrupole LC/MS System, Supporting Equipment and Consumables and Support Services from Agilent Technologies for the Amount Not to Exceed $700,000.00 for the Water Central Laboratory and Adopt Appropriation Ordinance Speaker/Comment Card M&C (ALL) Adopt Ordinance Amending Fire Department Staffing to 20-0710 Increase the Number of Authorized Civil Service Positions in Specified Classifications by a Total of Fourteen to Reflect Changes Included in the Fiscal Year 2021 Budget and Adopt Ordinance Prescribing Salaries for the Fire Department with Both Ordinances Effective October 1, 2020 Speaker/Comment Card Page 2 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 10. M&C (ALL) Authorize Application for Reimbursement of Disaster 20-0711 Assistance Expenditures Related to Hurricane Laura from the State of Texas and Adopt Appropriation Ordinance Providing Interim Funding in the Amount of $1,000,000.00 Speaker/Comment Card 11. M&C (ALL) Adopt Appropriation Ordinance Increasing Appropriations in 20-0715 the Grants Operating Federal Fund in an Amount of $1,625,000.00 in Federal Funds from the U.S. Department of Justice, Fiscal Year 2020 Community Oriented Policing Services City of Fort Worth Community Oriented Policing Services Hiring Program and a Local Cash Match of $1,830,421.00 over a Three -Year Award Period, for a Total Appropriation of $3,455,421.00. Authorize the Transfer of Fiscal Year 2021 Crime Control and Prevention District Funds in the Amount of $585,735.00 as the Match Requirement Speaker/Comment Card 12. M&C (CD 7) Adopt Ordinance Amending Chapter 22 "Motor Vehicles and 20-0716 Traffic," Article III "Operation of Vehicles," Section 22-86 "Speeding," Subsection (i) of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add the Speed Limits of Certain Speed Zones, Specifically a New Speed Limit of 35 Miles per Hour Along Litsey Road from North Beach Street to the Fort Worth City Limits Speaker/Comment Card 13. M&C (CD 9) Authorize Continuation of the Temporary Closure of Suffolk 20-0719 Drive between Granbury Road and Winfield Avenue to October 28, 2020, Suffolk Drive between Granbury Road and Stadium Drive to February 25, 2021 and Stadium Drive from Seminary Drive to 100 Feet North of Seminary Drive to October 9, 2020 Speaker/Comment Card 14. M&C (CD 5 and CD 8) Repeal Ordinance Number 24374-08-2020 and 20-0729 Adopt the Attached Ordinance Levying Assessments on Property Located in Fort Worth Public Improvement District 20 — East Lancaster Avenue for the 2020 Tax Year at a Rate of $.266 Per Each $100.00 of Property Value Sneaker/Comment Card Page 3 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 1. 2. 3. 4. 5. 6. Purchase of Equipment, Materials, and Services - Consent Items M&C (ALL) Authorize the Execution of an Agreement with GT 20-0688 Distributors, Inc. for Ammunition in an Annual Amount Up to $1,685,000.00 and Authorize Four Annual Renewal Options for the Police and Municipal Court Departments Speaker/Comment Card M&C (ALL) Ratify Expenditures and Authorize Agreement with Staples 20-0689 Contract and Commercial LLC to Purchase Office Supplies Using Sourcewell Cooperative Contract Number 012320-SCC in an Annual Amount Up to $1,500,000.00 per Year and Authorize Additional Four One -Year Renewal Options Speaker/Comment Card M&C (ALL) Authorize Agreement with Lord's Relocation Services, Inc. 20-0690 d/b/a All Points of Texas for Moving Services in an Annual Amount Up to $200,000.00 Per Year for City Departments and Authorize Two Annual Renewal Options Using a Tarrant County Cooperative Contract Speaker/Comment Card M&C (ALL) Authorize the Execution of a Contract with Various Vendors 20-0691 for Janitorial Supplies using BuyBoard Cooperative Contract 598-19 and 569-18, Sourcewell Cooperative Contract 012320-SCC, and Omnia Partners Cooperative R-TC-17006 and R162102 in an Amount Up to $1,100,000.00 for a One -Year Term for All City Departments Speaker/Comment Card M&C (ALL) Recognize the Fort Worth Star -Telegram as the City of Fort 20-0692 Worth's Official Newspaper and Authorize Purchase Agreement with Star -Telegram, Inc. for the Publication of Official City Notices and Advertising in an Amount Up to $200,000.00 for One Year with No Options to Renew for All City Departments Speaker/Comment Card M&C (ALL) Authorize the Purchase of Three Service Trucks from 20-0693 Grapevine DCJ, LLC in an Amount Up to $181,215.00 for the Park and Recreation Department through the Property Management Department Speaker/Comment Card Page 4 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 7. 8. C. 1. 2. E. 1. M&C (ALL) Authorize the Purchase of Six Service Body Trucks from 20-0694 Grapevine DCJ LLC, in an Amount Up to $408,245.00 for the Water and Property Management Departments through the Property Management Department Speaker/Comment Card M&C (CD 3 and CD 4) Authorize Agreements with TCF National Bank for 20-0695 a 60-Month Lease Term for 188 Golf Carts in an Amount Up to $550,000.00, and Textron, Inc. d/b/a E-Z-GO for Warranty, Maintenance, and Repair Services of the Same in an Amount Up to $225,000.00 for the Park and Recreation Department Speaker/Comment Card Land - Consent Items - NONE Planning & Zoning - Consent Items M&C (CD 5) Adopt Ordinance Vacating a Portion of an Alley in Block 2, 20-0683 Walter Willi Addition to be Replatted with the Adjoining Property for Additional Parking and Access for the Fort Worth ISD Young Mens Leadership Academy Speaker/Comment Card M&C (CD 9) Adopt Ordinance Vacating an Alley in Block 7, Prospect 20-0684 Heights and a Portion an Alley in Block 19, Frisco Heights Addition to be Replatted with the Adjoining Property for a Multifamily Development Speaker/Comment Card Award of Contract - Consent Items M&C (CD 5) Authorize Execution of Amendment No. 1 in the Amount of 20-0699 $235,325.00 to an Engineering Agreement with Gupta and Associates, Inc. for Village Creek Water Reclamation Facility Phase II Electrical Improvements, Authorize Execution of a Contract with Winston Electric Inc. dba ACME Electric in the Amount of $8,647,846.00 for Village Creek Water Reclamation Facility Phase II Electrical Improvements, Provide for Project Costs for a Project Total Amount of $9,780,894.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance Speaker/Comment Card Page 5 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 2. M&C (CD 5) Authorize Execution of Amendment No. 5 in the Amount of 20-0700 $699,217.00 to an Engineering Agreement with CDM Smith, Inc. for the Process Evaluation and Engineering Design of the Village Creek Water Reclamation Facility Grit Facility & South Influent Pump Station Project for a Total Revised Contract Amount of $4,047,869.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance Speaker/Comment Card 3. M&C (CD 5) Authorize Execution of an Engineering Agreement with 20-0701 Hazen and Sawyer, Inc. in the Amount of $920,150.00 for the Evaluation and Design of Improvements to the Digesters at the Village Creek Water Reclamation Facility, Provide for Additional Project Costs for a Total of $1,020,150.00, Adopt a Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance Speaker/Comment Card 4. M&C (CD 9) Authorize Execution of a Change Order No. 1 in the Amount 20-0702 of $261,050.00 and the Addition of 300 Calendar Days to a Contract with William J. Schultz, Inc. dba Circle C Construction Company to Sanitary Sewer Rehabilitation Contract 91, Part 1 and Westcliff Phase 2B Drainage Improvements and Adopt Appropriation Ordinance Speaker/Comment Card 5. M&C (CD 8) Authorize Execution of an Engineering Agreement with VRX, 20-0703 Inc., in the Amount of $199,803.00 for the Sanitary Sewer Rehabilitation, Contract 105 Project and Adopt Appropriation Ordinance Speaker/Comment Card 6. M&C (CD 5 and CD 8) Authorize Execution of a Contract with William J. 20-0704 Schultz, Inc. dba Circle C Construction, in the Amount of $1,897,659.00 for the Sanitary Sewer Rehabilitation Contract 90, Part 1 Project and Adopt Appropriation Ordinance Speaker/Comment Card Page 6 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 7. M&C (CD 7) Authorize Execution of a Contract with Flow -Line 20-0706 Construction, Inc., in the Amount of $2,098,430.00 for the Northeast Northside II 30-inch Water Transmission Main Along State Highway 170, Part 2, Provide for Project Costs for a Project Total in the Amount of $2,448,721.00 and Adopt Appropriation Ordinance Speaker/Comment Card 8. M&C (CD 4) Authorize the Amount of $3,500,000.00 to be Used for 20-0707 Increased Project Costs for the Emergency Sewer Work and Engineering Design for Trinity River Stream Bank Erosion Affecting Two 90-inch Sanitary Sewer Mains and Adopt Appropriation Ordinance Speaker/Comment Card 9. M&C (CD 5) Authorize the Amount of $1,160,000.00 for Increased 20-0709 Project Costs for the Emergency Sewer Work and Engineering Design for Sanitary Sewer Mains M-191 and M-182 Crossing Underneath East Loop 820, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance Speaker/Comment Card 10. M&C (CD 6 and CD 9) Authorize Execution of a Contract with Gra-Tex 20-0708 Utilities, Inc., in the Amount of $4,781,325.85, for the 2019 Water Line and Sanitary Sewer Replacement -A Project, and Adopt Appropriation Ordinance Speaker/Comment Card 11. M&C (ALL) Authorize Execution of Agreement with the United States 20-0714 Department of Justice, Drug Enforcement Administration, for Reimbursement of Overtime Costs in an Amount Up to $19,180.00 for Participation in the Texoma High Intensity Drug Trafficking Areas DFW Airport Task Force SURGE for Fiscal Year 2021, and Adopt Appropriation Ordinance Speaker/Comment Card 12. M&C (ALL) Authorize Execution of an Agreement with Alliance for 20-0717 Children in the Amount of $103,600.00 to Continue Operation of the Advocacy Center for Fiscal Year 2021 Speaker/Comment Card Page 7 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 13. M&C (CD 4) Authorize the Use of Funds in the Amount of 20-0718 $1,308,000.00 in the General Capital Projects Fund for the Contract Street Maintenance Project and the Contract Brick Pavement Repair Project, Adopt Appropriation Ordinances and Update the FY2020-2024 Capital Improvement Plan Speaker/Comment Card 14. M&C (ALL) Authorize Execution of a Professional Services Agreement 20-0720 with Halff Associates, Inc. in the Amount Not to Exceed $770,000.00 for Drainage and Floodplain Review Services and Dashboard Maintenance for Fiscal Year 2021 with Two Renewal Options Speaker/Comment Card 15. M&C (CD 7) Authorize the Execution of a Construction Contract with 20-0724 Johnson Controls, Incorporated for the Purchase and Installation of a Variable Speed Chiller in the Amount of $1,676,542.00 to Replace the Existing Chiller in the Central Utility Plant at the Alliance Fort Worth Maintenance Facility Located at 2000 Eagle Parkway, Fort Worth, Texas 76177 Speaker/Comment Card 16. M&C (CD 9) Authorize The Execution of a Lease Agreement with Safe 20-0725 City Commission for Fort Worth Police Department Operations at One Safe Place, Located at 1100 Hemphill, Fort Worth, Texas 76104 During Fiscal Year 2021 Speaker/Comment Card 17. M&C (ALL) Authorize Execution of Agreements with Fort Worth, Keller, 20-0726 Eagle Mountain Saginaw, Crowley, Northwest and Lake Worth Independent School Districts, as well as Lena Pope Home, Inc., to Operate the School Resource Officer Program (Formerly the School Security Initiative Program) for Fiscal Year 2021 in the Total Amount of $6,799,433.38 (CCPD Funded) Speaker/Comment Card 18. M&C (ALL) Authorize the Execution of an Amendment to City Secretary 20-0728 Contract No. 50326 with DNA Labs International and City Secretary Contract No. 50556 with Bode Cellmark Forensics, Inc., for DNA Outsourcing Up to $293,920.00 and Authorize Four Annual Renewal Options for the Police Sneaker/Comment Card Page 8 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. 20-0439 Notice of Claims for Alleged Damages and/or Injuries SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Indigenous Peoples' Week 2. Presentation of Proclamation for Near Southside Arts 3. Presentation of Proclamation for National Preparedness Month 4. M&C (ALL) Ratify the Application for, and Ratify the Acceptance of the 20-0713 Mental Health Officer Training (MHOT) FY 2020 Off -Cycle Grant from the Morris Foundation in the Amount of $47,495.00, Ratify Execution of a Memorandum of Understanding (MOU), and Adopt Appropriation Ordinance Sneaker/Comment Card ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 20-0977 Board Appointments - District 4 PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE Page 9 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 BUDGET 1. 20-0974 An Ordinance Appropriating Funding for the Operating Budget of the City of Fort Worth for the Ensuing Fiscal Year, Beginning October 1, 2020, and Ending September 30, 2021, Including an Appropriation to Pay Debt Service Requirements on Outstanding Indebtedness; and Appropriating Funds for Purposes of Enacting the Fiscal Year 2021 Capital Improvement Plans, Including Capital Programs, Projects, Outlays, and Community Facility Agreements; and Delegating Authority for Certain Transfers and Allocations within Budgeted Amounts; and Ratifying City Council Approved Appropriation Ordinances Effecting this Budget; and Acknowledging Prior Appropriations Effecting the Capital Improvement Plans; and Incorporating Budget on File With City Secretary, as Revised By City Council; and Approving the Capital Improvement Plan; and Acknowledging Approval of Revised Personnel Leave; and Prohibiting the Expending, Obligating, or Committing of Funds in Excess of Appropriations or Actual Available Resources; and Establishing Legal Level of Control; and Providing for Publication; and Providing a Severability Clause; and Providing a Savings Clause; and Providing for Repeal of All Ordinances and Appropriations in Conflict Herewith; and Providing an Effective Date Speaker/Comment Card 2. 20-0975 An Ordinance Providing for the Levy and Collection of an Annual Ad Valorem Tax on All Property, Real, Personal and Mixed, Situated Within the Territorial Limits of the City of Fort Worth, Texas, and All Personal Property Owned in Said City of Fort Worth, Texas, on January 1, 2020, Except Such Property as may be Exempt from Taxation by the Constitution and Laws of the State of Texas; and Approving the Tax Roll; and Providing for a Penalty; and Providing a Severability Clause; and Providing a Savings Clause; and Providing for the Repeal of all Ordinances in Conflict with the Provisions of this Ordinance; and Providing for the Publication and Final Passage Thereof Speaker/Comment Card 3. 20-0973 A Resolution Ratifying the Property Tax Revenue Increase Reflected in the Fiscal Year 2020-2021 Budget, in Accordance with Section 102.007(c) of the Texas Local Government Code Speaker/Comment Card Page 10 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 RESOLUTIONS 1. 20-0966 A Resolution Appointing Eight Members to the Board of the Fort Worth Transportation Authority (Continued from a Previous Meeting) Speaker/Comment Card 2. 20-0972 A Resolution Authorizing the Waiver of Certain Public Right of Way Permit Fees for the Construction of the Tarrant County Law Enforcement Memorial Speaker/Comment Card REPORT OF THE CITY MANAGER A. Benefit Hearing - NONE B. General 1. M&C (ALL) Adopt Fiscal Year 2021 Fee Adjustments for Development 20-0682 Services Department and Adopt Ordinance Revising Fees Speaker/Comment Card 2. M&C (ALL) Adopt Ordinance Revising Wholesale Water, Wastewater, 20-0698 Standby, and Raw Water Service Rates and Amending Chapter 35 - Water and Sewers, Article III - Charges, Division 1 — Generally, Sections 35-56(g) (h) and (i) of the City Code with an Effective Date of Billing on or after November 1, 2020 for Usage and Flows from and after October 1, 2020 for Water and Wastewater Service Speaker/Comment Card 3. M&C (ALL) Adopt Ordinance to Increase Estimated Receipts and 20-0712 Appropriations in the Grants Operating Federal Fund in the Amount of $99,415,568.30 for Allowable Expenses Related to the COVID-19 Virus Speaker/Comment Card Page 11 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 4. M&C (CD 7) Authorize Execution and Acceptance of a Grant from 20-0723 the Federal Emergency Management Agency's Flood Mitigation Assistance Grant Program in an Amount Not to Exceed $515,500.00 for the Central Arlington Heights Voluntary Acquisition Project, Authorize Acceptance of Matching Funds from the Texas Water Development Board Flood Infrastructure Fund in an Amount Not to Exceed $34,500.00, Authorize Execution of Related Agreements, and Adopt Appropriation Ordinance Speaker/Comment Card 5. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of 20-0727 Fort Worth, Texas Drainage Utility System Revenue Refunding and Improvement Bonds, Series 2020, in an Aggregate Principal Amount Not to Exceed $110,365,000.00, Establishing Parameters with Respect to Sale of the Bonds, Delegating to Designated City Officials Authority to Effect Sale of the Bonds, Authorizing Escrow and Other Related Agreements, Enacting Other Provisions Relating to the Subject, Declaring an Immediate Effective Date, and Adopt Appropriation Ordinances Speaker/Comment Card C. Purchase of Equipment, Materials, and Services - NONE D. Land 1. M&C (ALL) Adopt Ordinance Amending Chapter 31 of the Subdivision 20-0680 Ordinance to Authorize Delegation of Approval Authority for Construction Plans to the Development Services Director or the Director's Designee Speaker/Comment Card 2. M&C (ETJ, Future CD 3) Authorize Execution of a Pre -Annexation 20-0681 Development Agreement with Dean Ranch, 187.73 Acres at Northwest Corner of FM 3325 and Interstate 20 (US Highway 80), for Property Located in Fort Worth's Extraterritorial Jurisdiction Speaker/Comment Card E. Planning & Zoning - NONE Page 12 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 F. Award of Contract 1. M&C (ALL) Authorize Execution of a Contract with the Arts Council of 20-0675 Fort Worth and Tarrant County, Inc. in the Amount of $1,786,370.00 for Professional Management of the Fort Worth Public Art Program, to Support the Competitive Arts Grant Program, for Operation of the Community Arts Center and for Management Funding for the Rose Marine Theater for Fiscal Year 2021 Speaker/Comment Card 2. M&C (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for 20-0678 Fiscal Year 2021 and Adopt Appropriation Ordinances Speaker/Comment Card 3. M&C (CD 4) Authorize Execution of an Economic Development Program 20-0696 Agreement with Wesco Aircraft Hardware Corp., or an Affiliate, for the Relocation of Its Corporate Headquarters and Other Offices to Fort Worth Speaker/Comment Card 4. M&C (CD 3) Authorize Execution of a Five -Year Tax Abatement 20-0697 Agreement with Taylor Hurd Taylor Jr. and Shavina Desha Taylor for the Construction of a Single -Family Dwelling of Approximately 1,929 Square Feet and Having a Cost of at Least $342,772.00 on Property Located at 5112 Bonnell Avenue, in the Como Neighborhood and Within Neighborhood Empowerment Zone and Reinvestment Zone Area Three Speaker/Comment Card 5. M&C (ALL) Authorize Execution of Three Interlocal Agreements with the 20-0721 Fort Worth Transportation Authority totaling $1,200,000.00 with City Participation in the Amount of $900,000.00: East Lancaster Avenue Transit -Oriented Development Planning in the Amount of $150,000.00 with City Participation In the Amount of $100,000.00; Transit Technology and Innovation Infrastructure Improvements in the Amount of $720,000.00 with City Participation In the Amount of $470,000.00; and Transit Signage and Pedestrian Improvement with City Participation in the Amount of $330,000.00 and Update the FY2020-2024 Capital Improvement Plan Sneaker/Comment Card Page 13 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 6. M&C (CD 7 and City of River Oaks) Authorize Execution of Amendment 20-0722 Number Ito an Advance Funding Agreement with the Texas Department of Transportation for the Meandering Road - LT JG Barnett Road Project, Adopt a Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $22,539,828.00 with Federal Participation in the Amount of $18,284,010.00, State Participation in the Amount of $782,855.00, and Local Participation in the amount of $3,472,963.00 Using Transportation Development Credits for the Meandering Road — LT JG Barnett Road Project, Authorize Acceptance of Federal Funds in the Amount of $18,284,010.00 from the Texas Department of Transportation, Authorize Execution of an Interlocal Agreement with the City of River Oaks, Texas for the Meandering Road -LT JG Barnett Road Project in River Oaks and Adopt Appropriation Ordinance Speaker/Comment Card ZONING HEARING 1. ZC-20-108 (CD8) Heritage of Faith Christian, 10200 - 10400 blocks Old Cleburne Crowley Junction Road; From: "CF" Community Facilities To: "A-5" One -Family 61.40 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) Speaker/Comment Card PUBLIC PRESENTATIONS The City Council may not discuss or deliberate about a topic not specifically listed on the Agenda, including those presented during the Public Comments section of the Agenda (Tex. Gov't Code § 551.042) 2. 20-0606 Public Presentations Speaker/Comment Card EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE ATTACHMENT B 1. 20-0499 ADJOURNMENT Executive Session B Page 14 of 15 CITY COUNCIL Meeting Agenda September 22, 2020 Members of the City Council may be participating remotely in compliance with the Texas Open Meetings Act, Council Rules of Procedure, or under the provisions provided by the Governor of Texas in conjunction with the Declaration of Disaster enacted March 13, 2020. According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to six minutes. At the Mayor's discretion, time limits may be reasonably extended. Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at (817) 392-8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Page 15 of 15