HomeMy WebLinkAbout(0001) 1162_A_CITY_COUNCIL_21-08-17_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, AUGUST 17, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Lee Ann Bryce, First Congregational United Church
of Christ
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
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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) Approve Proposed Fiscal Year 2022 Annual Audit Plan as
21-0566 Recommended by Audit Committee
Speaker/Comment Card
2. M&C (ALL) Adopt Attached Supplemental Appropriation Ordinance
21-0572 Adjusting Appropriations in Various Tax Increment Reinvestment
Zone Funds and Amounts to Bring Revenues and Expenditures Into
Balance for Fiscal Year 2021
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
3. M&C (CD 5) Adopt Attached Appropriation Ordinance Adjusting Receipts
21-0576 and Appropriations in the Street Improvements Fund from the East
Rosedale Street Widening Project to the East Rosedale Street
Landscaping Improvements Project from Miller Avenue to Interstate
820 in the Amount of $800,000.00 and Amend the Fiscal Years
2021-2025 Capital Improvement Program
Speaker/Comment Card
4. M&C
(CD 5) Authorize Continuation of
the Temporary Closure of
Parker
21-0577
Henderson Road between David Strickland Road and 75 Feet
North
of Willow Springs Mobile Home Park Driveway to October 31,
2021
for Construction Purposes
Speaker/Comment Card
5. M&C
(CD 5) Rejection of All Bids
Received for Combined
Street
21-0578
Reconstruction Improvements and
Water Main Installation for
Trinity Boulevard Phase I, from
Interstate Highway 820 to
Salado
Trail
Speaker/Comment Card
6. M&C (CD 3) Authorize the Temporary Closure of a Section of Westpoint
21-0580 Boulevard from Alemeda Street to Academy Boulevard from August
1, 2021 to October 29, 2021 for Construction Activities
Speaker/Comment Card
7. M&C (CD 7) Authorize the Execution of an Amendment to City Secretary
21-0581 Contract No. 53692, a Lease Agreement with Omni Air International,
LLC, to Increase the Lease Space to Approximately 53,436 Square
Feet of Industrial Space in the Structures Building Located at the
Alliance Fort Worth Maintenance Facility, 2070 Eagle Parkway, Fort
Worth, Texas 76117
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize an Amendment with Flock Group Inc. in an
21-0567 Amount Up to $125,000.00, for a New Annual Amount of
$625,000.00 to Purchase Automated License Plate Camera Readers
for Illegal Dumping with Unlimited Renewal Terms for the
Information Technology Department on Behalf of the City of Fort
Worth Code Compliance Department
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
2. M&C (ALL) Authorize Agreement with Kirby -Smith Machinery, Inc. for
21-0568 the Rental of Construction, Road and Bridge, Ditching, Trenching,
and Other Similar Equipment Using BuyBoard Contract 597-19 in an
Annual Amount Up to $500,000.00 for All City Departments and
Authorizing One Annual Renewal for the Same Amount
Speaker/Comment Card
3. M&C (ALL) Authorize the Purchase of a Portable Generator from LarMar
21-0569 Industries, Inc. in the Amount of $159,553.00 for the Property
Management Department
Speaker/Comment Card
C. Land - Consent Items - NONE
D. Planning & Zoning - Consent Items
1. M&C (CD 5) Authorize Conveyance of an Easement and Right -of -Way to
21-0583 Oncor Electric Delivery Company, LLC, Being Approximately 0.052
Acres, for the Relocation of Electrical Lines for Future Lift Station
Construction Near the Village Creek Water Reclamation Facility
Located at 4500 Wilma Lane, Arlington, Texas 76012
Speaker/Comment Card
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0564 with the City of Sachse for Participation in the City of Fort Worth's
Public Safety Radio System for Interoperable Communications in
Mutual Aid or Other Multi -Agency Operations at No Cost to the City
of Fort Worth
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0565 with the Texas Comptroller of Public Accounts for Participation in
the City of Fort Worth's Public Safety Radio System for
Interoperable Communications in Mutual Aid or Other Multi -Agency
Operations at No Cost to the City of Fort Worth
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
3. M&C (CD 8) Authorize Execution of Agreement with the University of
21-0574 North Texas Health Science Center at Fort Worth to Accept a Grant
in the Amount Up to $450,000.00 from the State of Texas for
Operations of the Fort Worth Business Assistance Center as Well as
Renovations and Upkeep of Buildings on the Guinn Elementary
School Campus, Authorize Use of Interest in the Amount Up to
$5,000.00 and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
4. M&C (CD 9) Authorize Execution of Consent to Assignment of City
21-0575 Secretary Contract No. 46559, a Tax Abatement Agreement with
Crest Berkeley TIC I, LLC, Crest Berkeley TIC II, LLC and Crest
Berkeley TIC III, LLC, to CH Realty IX-Knightvest MF FW
Berkeley Owner, LP
Speaker/Comment Card
5. M&C (CD 7) Authorize Execution of an Interlocal Agreement In the
21-0579 Amount of $3,521,250.00 with City Participation of $3,521,250.00
with City of Lake Worth to Mitigate the Hazardous Roadway
Overtopping Location on Comanche Trail Between Marina Drive and
Malaga Drive
Speaker/Comment Card
6. M&C (CD 2) Authorize the Execution of a Three Year Administration
21-0584 Building Office Lease Agreement Including Two One -Year Renewal
Options with Fort Worth Jet & Associates, LLC for Suite L 11 at Fort
Worth Meacham International Airport
Speaker/Comment Card
7. M&C (CD 5) Authorize Execution of Amendment No. 1 with Hazen and
21-0585 Sawyer, Inc. in the Amount of $1,336,736.00 for
Additional Engineering Services Associated with the Evaluation and
Design of Improvements to the Digesters at the Village Creek Water
Reclamation Facility Project, Adopt Attached Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
8. M&C (CD 7 and CD 9) Authorize Execution of an Engineering Agreement
21-0586 with MAS Consultants, LLC, in the Amount of $269,495.00 for the
Water and Sanitary Sewer Replacement Contract 2020, WSM-D
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
9. M&C (CD 3) Authorize Execution of an Engineering Agreement with James
21-0587 DeOtte Engineering, Inc., in the Amount of $380,276.00 for the
Water and Sanitary Sewer Replacement Contract 2020, WSM-K
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1290 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal
21-1624 Adopt the Attached Resolution Requiring Individuals to Wear Face
Coverings While Indoors in City Facilities and Strongly Encourage
Individuals to Wear Face Coverings in Commercial or Other Buildings
Open to the Public Where Social Distancing of at Least Six Feet is Not
Feasible from Another Person Not in the Same Household
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 21-1602 A Resolution Supporting the Designation of a Portion of IH-35W Within
the City of Fort Worth City Limits for Atatiana Jefferson
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
2.
3.
4.
U
21-1605 A Resolution Appointing Members to the Board of Directors of the
Central City Local Government Corporation
Speaker/Comment Card
21-1606 A Resolution to Authorize Application for and Acceptance, if Awarded,
of Advanced Transportation and Congestion Management Technologies
Deployment Grant in the Approximate Amount of $14,000,000 to
Optimize the North Tarrant Express System to Increase Safety,
Efficiency, and System Performance
Speaker/Comment Card
21-1620 A Resolution of the City Council of the City of Fort Worth, Texas
Repealing Resolution No. 4690-10-2016 and 4731-01-2017, Renaming,
and Restructuring the Minority and Women Business Enterprise
Advisory Committee
Speaker/Comment Card
21-1622 A Resolution Appointing Councilmembers to the Board of Directors of
the Fort Worth Convention and Visitors Bureau, dba Visit Fort Worth
Speaker/Comment Card
PUBLIC HEARING
1.
M&C (CD 3) Conduct Public Hearing and Adopt the Attached Ordinance
21-0571 Designating Tax Abatement Reinvestment Zone No. 101, City of Fort
Worth, Texas, for Property Located in the City of Fort Worth's
Extra -Territorial Jurisdiction Near the Intersection of Interstate-20 and
Bentley Road for Construction of a Vehicle Manufacturing Facility and
Associated Industrial Facilities
(PUBLIC HEARING - a. Report of City Staff. Michael Hennig;
b. Public Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
2. M&C (CD 2) Conduct Public Hearing and Authorize the Use of a Portion of
21-0588 Marine Creek Lake Park for a Permanent Sanitary Sewer Maintenance
Area
(PUBLIC HEARING - a. Report of City Staff. David Creek; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. 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)
(Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-21-072 (CD 6) HAWKINS FAMILY JOINT VENTURE, 10200-10400 blocks
of Old Cleburne Crowley Junction Rd, From: "CF" Community Facilities
To: "A-5" One -Family (12.5 ac) (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Attached Ordinance Amending Chapter 22 "Motor
21-0441 Vehicles and Traffic," Article I, "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
(Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 17, 2021
2. M&C (CD 3) Authorize Execution of an Economic Development Program
21-0573 Agreement with Rivian Automotive, LLC, or an Affiliate, for the
Construction and Operation of New Facilities for Vehicle
Manufacturing, Vehicle Component Manufacturing, and
Development Center; and Adopt the Attached Resolution Nominating
this Project as an Enterprise Project Pursuant to Chapter 2303,
Texas Government Code
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 9) Accept the Donation of Approximately 4.14 Acres of Land,
21-0582 Located at 600 East Biddison Street, Situated in the Lydia Jane
Warwick Survey, Abstract No. 1663, City of Fort Worth, Tarrant
County, Texas from XTO Energy, Inc., an Exxon Mobile Subsidiary,
for the Expansion of Victory Forest Park
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract - NONE
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. 21-1361 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1241
ADJOURNMENT
Executive Session B
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CITY COUNCIL Meeting Agenda August 17, 2021
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.
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