HomeMy WebLinkAbout(0004) 050520 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 59 2020
Present:
Mayor Betsy Price
Pro tem Jungus Jordan, District 6
Council Member Carlos Flores, District 2 (Video)
Council Member Brian Byrd, District 3 (Video)
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5 (Video)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8 (Video)
Council Member Ann Zadeh, District 9 (Video)
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Price called the regular
session of the Fort Worth City Council to order at 2:05 p.m. on Tuesday, May 5, 2020,
in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth,
Texas.
INVOCATION - Greg Beutel, Light of the World Church
The invocation was provided via conference call by Mr. Greg Beutel, Light of the World
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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Ms. Lasondra Huggins, 8504 Ohara Lane, appeared before Council via conference call
undecided relative to M&C 20-0279.
Mr. Neil LaBelle, 131 East Bardin, Arlington, Texas, appeared before Council via
conference call in support of Zoning Docket ZC-20-026.
CONSIDERATION OF MINUTES
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Shingleton,
that the minutes of the Regular Meeting of April 7, 2020, and the Special Called
Meeting of April 29, 2020, be approved. Motion 9-0.
1. 20-0540 Minutes - April 7, 2020 Regular Meeting
2. 20-0541 Minutes - April 29, 2020 Special Called Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 20-0290 and 20-0265 be removed from the
Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&Cs 20-0287 and 20-0289 be continued to the
June 9, 2020, Council meeting.
CONSENT AGENDA
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Shingleton,
that the Consent Agenda be approved as amended. Motion 8-0, Council Member
Zadeh absent.
A. General - Consent Items
1. M&C 20-0277 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Public Improvement District 6 - Park Glen
(COUNCIL DISTRICT 4)
Motion: Approved. Resolution No. 5217-05-2020
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2. M&C 20-0278 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Public Improvement District 7 - Heritage and
Adopt Appropriation Ordinance (COUNCIL DISTRICTS 4 & 7)
Motion: Approved. Resolution No. 5218-05-2020 and Appropriation Ordinance
No. 24167-05-2020
3. M&C 20-0273 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Public Improvement District 11 - Stockyards and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
Motion: Approved. Resolution No. 5219-05-2020 and Appropriation Ordinance
No. 24168-05-2020
4. M&C 20-0274 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Fort Worth Public Improvement District 12 —
Chapel Hill, Authorize an Amendment to City Secretary Contract No. 52904, a
Management Services Agreement for Public Improvement District 12 - Chapel
Hill, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
Motion: Approved. Resolution No. 5220-05-2020 and Appropriation Ordinance
No. 24169-05-2020
5. M&C 20-0275 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Public Improvement District 15 — Sun Valley and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 5)
Motion: Approved. Resolution No. 5221-05-2020 and Appropriation Ordinance
No. 24170-05-2020
6. M&C 20-0323 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Public Improvement District 19 - Historic Camp
Bowie and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 3 & 7)
Motion: Approved. Resolution No. 5222-05-2020 and Appropriation Ordinance
No. 24171-05-2020
7. M&C 20-0276 Adopt Resolution Amending the Fiscal Year 2019-2020 Budget
and Five -Year Service Plan for Public Improvement District 20 — East Lancaster
(COUNCIL DISTRICTS 5 & 8)
Motion: Approved. Resolution No. 5223-05-2020
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8. M&C 20-0279 Ratify Previous Authority and Authorize Payment of Additional
Premiums for the Purchase of an Excess Workers' Compensation Insurance
Policy from Safety National Casualty Corporation Through Roach Howard Smith
& Barton, Inc., in the Amount of $878,834.00 (ALL COUNCIL DISTRICTS)
Ms. Lasondra Huggins, 8504 Ohara Lane, appeared before Council via
conference call undecided relative to M&C 20-0279.
Motion: Approved.
9. M&C 20-0280 Authorize Continued Payments of Approximately $100,000.00 per
year for 2020, 2021 & 2022 to Continental Casualty Company/Continental Loss
Adjusting Services, Inc., for Payment of Workers' Compensation Claims for
Policy Years 1983, 1995, 1996 & 1997 for City Secretary Contract No. 21071
and Amendment to City Secretary Contract No. 22322 (ALL COUNCIL
DISTRICTS)
Motion: Approved.
10. M&C 20-0281 Adopt Resolution Affirming Alcon Laboratories, Inc., Located at
6201 South Freeway as an Enterprise Project, Pursuant to the Texas Enterprise
Zone Act, Chapter 2303 of the Texas Government Code and Assign the Enterprise
Project Status from Alcon Laboratories, Inc. to Alcon Vision, LLC (COUNCIL
DISTRICT 8)
Motion: Approved. Resolution No. 5224-05-2020
11. M&C 20-0282 Adopt Resolution Nominating the Ball Metal Beverage Container
Corp. Facility at 6600 Will Rogers Boulevard as an Enterprise Project Pursuant to
the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
(COUNCIL DISTRICT 8)
Motion: Approved. Resolution No. 5225-05-2020
12. M&C 20-0283 Adopt Ordinance Adjusting Appropriations in Various
Tax Increment Reinvestment Zone Funds and Amounts to Bring Revenues and
Expenditures Into Balance for Fiscal Year 2020 (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No 24172-05-2020
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13. M&C 20-0285 Authorize Collection and Use of $511,623.60 of Community
Development Block Grant Program Income and Interest Earnings, Authorize a
Substantial Amendment to the City's 2017-2018, 2018-2019, and 2019-2020
Action Plans, Authorize the Substitution of Funding Years, and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24173-05-2020
14. M&C 20-0286 Authorize the Phased Temporary Closure of Suffolk Drive
between Granbury Road and Winfield Avenue from May 11, 2020 through
September 11, 2020; Stadium Drive from Seminary Drive to 100 Feet North of
Seminary Drive from May 18, 2020 through June 18, 2020 and Suffolk Drive
between Granbury Road and Stadium Drive from July 13, 2020 through
November 11, 2020 for Construction Activities (COUNCIL DISTRICT 9)
Motion: Approved.
15. M&C 20-0288 Adopt Appropriation Ordinance in the Amount of $500,000.00 to
Expedite Construction of Critical Hazardous Roadway Overtopping Mitigation
Projects and Update the FY 2020-2024 Capital Improvement Plan (ALL
COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance No. 24174-05-2020
17. M&C 20-0295 Adopt Resolution Denying Application for Approval to Amend its
Distribution Cost Recovery Factor Proposed by Oncor Electric Delivery Company
LLC and Authorizing Steering Committee of Cities Served by Oncor to Retain
Law Firm and Consultants to Evaluate the Application (ALL COUNCIL
DISTRICTS)
Motion: Approved. Resolution No. 5226-05-2020
18. M&C 20-0300 Authorize Application for and Acceptance of the Fiscal Year 2020
Airport Entitlement Grant, if Awarded, from the Federal Aviation Administration,
in an Amount Up to $1,250,000.00 for Airport Lighting and Pavement
Improvements, Updated Airport Layout Plan, Extension of Taxiway Papa, and
Program Management Services at Fort Worth Alliance Airport, Authorize Use of
Land Credits for the City's Match, in an Amount Up to $138,889.00, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24175-05-2020
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19. M&C 20-0311 Adopt Appropriation Ordinances in the Amount of $600,000.00 for
the Purpose of Funding the Water and Sewer Impact Fee Study Update 2022
(ALL COUNCIL DISTRICTS)
Motion: Approved. Appropriation Ordinance Nos. 24176-05-2020 and
24177-05-2020
20. M&C 20-0318 Authorize the Execution of a Settlement Agreement with Renda
Environmental, Inc. for Claims Associated with the Village Creek Water
Reclamation Facility Solids Dewatering, Processing and Disposal Program and Gas
Turbine Operations and Maintenance Contract, City Secretary Contract No.
30908, in the Amount of $252,789.59 (COUNCIL DISTRICT 5)
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 20-0268 Authorize Rejection of All Responses to Invitation to Bid 20-0032
for Bunker Liner for the Park and Recreation Department (ALL COUNCIL
DISTRICTS)
Motion: Approved.
2. M&C 20-0269 Authorize Rejection of All Responses to Invitation to Bid 20-0022
for Shipping Supplies for all City Departments (ALL COUNCIL DISTRICTS)
Motion: Approved.
3. M&C 20-0270 Authorize Execution of Non -Exclusive Purchase Agreements with
Jim Bass Ford Inc., Caldwell Country Chevrolet, and RRPFG, LP d/b/a Randall
Reed's Prestige Ford, for One -Ton Pickup Trucks for a Combined Annual
Amount Up to $603,500.00 with five-year terms for the Property Management
Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
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4. M&C 20-0271 Authorize Non -Exclusive Agreements with Prime Controls, LP,
Frank Clark & Associates, Inc., Vector Controls, LLC, Macaulay Controls
Company, DPC Industries, Inc., Murray Energy, Inc., Walker Industrial LLC
d/b/a Walker Controls, Total Process Solutions, Inc., and G.K. Techstar, LLC for
a Combined Annual Amount Up to $1,000,000.00 for Instrumentation Equipment,
Parts and Services for the Water Department and Authorize Four Annual Renewal
Options and Increased Amounts of $1,100,00.00 for the Third Renewal and
$1,210,000.00 for the Fourth Renewal (ALL COUNCIL DISTRICTS)
Motion: Approved.
5. M&C 20-0272 Authorize the Purchase of Eight Dump Trucks from Rush Truck
Centers of Texas, LP and Texas Kenworth Co., dba MHC Kenworth - Fort
Worth, for a Combined Amount Up to $1,273,581.01, for the Water Department
Through the Property Management Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
6. M&C 20-0324 Authorize an Amendment to the Existing Cooperative Purchase
Agreement with Iteris, Inc. under BuyBoard Contract 534-17, Increasing the
Annual Amount from $98,000.00 to $298,000.00 to Purchase a Video
Management System for Remote Traffic Management for the Transportation and
Public Works Department (ALL COUNCIL DISTRICTS)
Motion: Approved.
C. Land -Consent Items
1. M&C 20-0292 Authorize the Voluntary Acquisition of a Fee Simple Interest in Lot
5, Block 27 of Woodhaven Country Club Estate, Located at 913 High Woods
Trail, Fort Worth, Texas from Viola M. Noble in the Amount of $255,000.00 and
Pay Estimated Closing Costs in the Amount of $7,000.00 for a Total Cost of $
$262,000.00 and Authorize a 30-Day Seller's Temporary Residential Leaseback
for the High Woods Storm Drain Reconstruction Project (COUNCIL DISTRICT
4)
Property description: Lot 5, Block 27, Woodhaven Country Club Estates,
Located at 913 High Woods Trail
Motion: Approved.
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E. Award of Contract - Consent Items
2. M&C 20-0291 Authorize Execution of a Contract with Vann/Elli, Inc., in the
Amount of $272,425.00, for 2020 Guardrail and Dead End Barricades Installation
and Maintenance (ALL COUNCIL DISTRICTS)
Motion: Approved.
3. M&C 20-0293 Authorize Final Payment in the Amount of $648,411.08 to the
Texas Department of Transportation for the Construction of East First Street from
Beach Street to Oakland Boulevard, Adopt Appropriation Ordinances and Update
the FY2020-2024 Capital Improvement Plan (COUNCIL DISTRICT 4)
Motion: Approved. Appropriation Ordinance Nos. 24178-05-2020,
24179-05-2020, and 24180-05-2020
4. M&C 20-0294 Authorize the Execution of a Construction Contract with Infinity
Contractor International, LTD, in the Amount Not to Exceed $965,547.00,
Including the Owner's Construction Allowance, for the Alliance Airport Control
Tower HVAC Replacement for a Total Anticipated Project Cost of
$1,782,742.00, and adopt appropriation ordinance (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24181-05-2020
5. M&C 20-0296 Adopt a Resolution Supporting Application for NCTCOG
Transportation Alternatives Program and Accept, if Awarded, the Grant Funds in
the Expected Amount of $1,640,000 for Installing Various Street and Bicycle
Improvements on East 4th Street and East 1st Street from IH-35W to Haltom
Road, Authorize the Execution of an Agreement for Engineering Services with
Kimley-Horn and Associates, Inc., in the amount Not -to -Exceed $397,865.00 to
provide Professional Engineering Services for Pedestrian, Street, and Bicycle
Improvements Along East 4th Street -East 1st Street-Randol Mill Road from
IH-35W to Lake Havasu Trail and Adopt Appropriation Ordinances (COUNCIL
DISTRICTS 4 and 8)
Motion: Approved. Resolution No. 5227-05-2020 and Appropriation Ordinance
Nos. 24182-05-2020 and 24183-05-2020
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6. M&C 20-0298 Authorize Execution of Five -Year Contracts for Geotechnical and
Materials Testing Services for Various Construction Projects with Alliance
Geotechnical Group, Inc., Alpha Testing, Inc., D&S Engineering Labs, LLC, ECS
Southwest, LLP, East Texas Testing Laboratory, Inc., Fugro USA Land, Inc.,
Kleinfelder, Inc., Landtec Engineers, LLC, Mas-Tek Engineering & Associates,
Inc., PaveTex Engineering, LLC d/b/a PaveTex, Rone Engineering Services,
LTD, and TSIT Engineering and Consulting, LLC, with a Fee up to
$3,000,000.00 per Firm (ALL COUNCIL DISTRICTS)
Motion: Approved.
7. M&C 20-0299 Authorize Execution of an Administration Building Office Lease
Agreement with Disability Rights Texas for Suite 315 at Fort Worth Meacham
International Airport (COUNCIL DISTRICT 2)
Motion: Approved.
8. M&C 20-0301 Authorize Execution of Change Order No. 4 to the Construction
Contract with Woody Contractors, Inc. in the Amount of $89,318.53 for a Total
Revised Contract Amount of $3,492,328.56 for Hammond Street Drainage
Improvements (COUNCIL DISTRICT 9)
Motion: Approved.
9. M&C 20-0302 Authorize the Execution of a New Building Lease Agreement with
the Federal Aviation Administration for the Air Traffic Control Tower at Fort
Worth Alliance Airport for the Annual Amount of $154,728.00 (COUNCIL
DISTRICT 7)
Motion: Approved.
10. M&C 20-0303 Authorize Application for and Acceptance of, if Awarded, a Noise
Mitigation Grant from the Federal Aviation Administration in an Amount Up to
$8,000,000.00 at Fort Worth Alliance Airport, Authorize Use of Land Credits for
City's Match in an Amount Up to $888,889.00 and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24184-05-2020
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11. M&C 20-0305 Authorize the Execution of a Contract with Gra-Tex Utilities, Inc.,
in the Amount of $4,010,153.00, for the 2016 Water Line and Sanitary Sewer
Replacement WSM-F, Part 2 Project, Adopt Appropriation Ordinances and
Update the FY2020-2024 Capital Improvement Plan (COUNCIL DISTRICT 8)
Motion: Approved. Appropriation Ordinance Nos. 24185-05-2020 and
24186-05-2020
12. M&C 20-0306 Authorize the Execution of a Consent to Assignment of a Hangar
Sublease Estoppel, Non -Disturbance, and Assignment Agreement for Lease Site
13745 Wing Way, Hangar A by Tiger Aviation, LLC to Filtration Automation, Inc.
at Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
Motion: Approved.
13. M&C 20-0307 Authorize the Execution of an Extension of the Lease Terms of a
Hangar and Ground Lease Agreement with Daniel Griffith for Lease Site 32 at
Fort Worth Spinks Airport (COUNCIL DISTRICT 6)
Motion: Approved.
14. M&C 20-0308 Authorize Execution of a Contract with McClendon Construction
Company, Inc., in the Amount of $2,602,441.50, for Combined Street Paving
Improvements and Water and Sanitary Sewer Main Replacements for 2018 Bond
Street Reconstruction Contract 11 Project, Located on Binkley Street, Burchill
Road, South and Little Street, Adopt Appropriation Ordinances, and Update the
FY 2020-2024 Capital Improvement Plan (COUNCIL DISTRICT 5)
Motion: Approved. Appropriation Ordinance Nos. 24187-05-2020 and
24188-05-2020
15. M&C 20-0309 Authorize Execution of a Contract with S.J. Louis Construction of
Texas, Ltd., in the Amount of $5,591,888.00 for Sanitary Sewer Main M-280-B
Rehabilitation Project Located in Gateway Park, Provide for Additional Project
Costs for a Project Total in the Amount of $6,251,215.00 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 4)
Motion: Approved. Appropriation Ordinance No. 24189-05-2020
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16. M&C 20-0310 Authorize the Execution of a Contract with Texas Materials Group,
dba Texas Bit, in the Amount of $3,496,451.02 for Combined Street Paving
Improvements and Water and Sanitary Sewer Main Replacements for 2018 Bond
Street Reconstruction Contract 10 Project Located on San Rose Drive, Forbes
Court, Noe Street, Freddie Street, and S. Hughes Avenue, Adopt Appropriation
Ordinances and Update the FY 2020-2024 CIP (COUNCIL DISTRICT 5)
Motion: Approved. Appropriation Ordinance Nos. 24190-05-2020 and
24191-05-2020
17. M&C 20-0312 Adopt Appropriation Ordinance in the Amount of $155,000.00 for
Increased Project Costs for Northside II 48-inch Water Main, Phase I, from
Heritage Trace Parkway to Alta Vista Road (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance No. 24192-05-2020
18. M&C 20-0313 Adopt Appropriation Ordinance in the Amount of $85,253.00 for
Increased Project Costs for the Sycamore Creek Sanitary Sewer Relief
Interceptor, Phase 3 from Vickery Boulevard to Cobb Park Drive Project
(COUNCIL DISTRICT 8)
Motion: Approved. Appropriation Ordinance No. 24193-05-2020
19. M&C 20-0314 Authorize the Execution of Change Order No. 1 in the Amount of
$118,610.00 and the Addition of 300 Calendar Days to a Contract with North
Texas Contracting, Inc., for Construction Related to Water Relocation on State
Highway 114, Part 3, for a Total Revised Contract Amount of $2,524,305.00, and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 7)
Motion: Approved. Appropriation Ordinance No. 24194-05-2020
20. M&C 20-0315 Authorize Execution of a Community Facilities Agreement with
Stillwater Capital Investments, LLC, with City Participation in an Amount Not to
Exceed $462,725.00 for Relocation of a Twenty -Four Inch Sewer Main in the
Area North of White Settlement Road and East of the West Fork Trinity River in
the City of Fort Worth (COUNCIL DISTRICT 7)
Motion: Approved.
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21. M&C 20-0316 Ratify an Emergency Contract with Conatser Construction TX,
LP, in the Final Amount of $367,118.65 for Emergency Sanitary Sewer Repair
Work Performed on Trinity Park and Trinity River Tributary Creek (COUNCIL
DISTRICT 4)
Motion: Approved.
22. M&C 20-0319 Adopt Appropriation Ordinance in the Amount of $150,250.00 for
Project Management and Material Testing for Sanitary Sewer Rehabilitation,
Contract 119, on 23rd Street Project (COUNCIL DISTRICT 2)
Motion: Approved. Appropriation Ordinance No. 24195-05-2020
23. M&C 20-0317 Authorize Execution of an Engineering Agreement with CP&Y,
Inc. in the Amount of $277,159.00 for Sanitary Sewer Rehabilitation, Contract
102 Project in the Bluebonnet Hills, Westcliff West, Westcliff, Colonial Hills and
Como Neighborhood Areas and Adopt Appropriation Ordinance (COUNCIL
DISTRICTS 3, 5 and 9)
Motion: Approved. Appropriation Ordinance No. 24196-05-2020
24. M&C 20-0320 Authorize the Execution of a Standard Agreement for Engineering
Related Professional Services with Larry O'Flinn, LLC, in an Amount up to
$387,900.00 to Provide Engineering Services for Capital Improvements at North
Z. Boaz Park (2018 BOND PROGRAM) (COUNCIL DISTRICT 3)
Motion: Approved.
25. M&C 20-0321 Authorize Execution of Amendment No
Agreement with Pacheco Koch Consulting Engineers, Inc.
Engineering Design Services for Fire Station Park Phase
Amount Not to Exceed $124,828.00, for a Total Contract
(COUNCIL DISTRICT 9)
Motion: Approved.
1 to an Engineering
to Provide Additional
I Development in an
Value of $134,828.00
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26. M&C 20-0322 Authorize the Increase in the Amount of $97,488.00 for Additional
Project Costs for Westside Water Treatment Plant Plate Settler Expansion Project
and Adopt Appropriation Ordinances (Tarrant County Outside of COUNCIL
DISTRICT 3)
Motion: Approved. Appropriation Ordinance Nos. 24197-05-2020 and
24198-05-2020
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0426 Notice of Claims for Alleged Damages and/or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
16. M&C 20-0290 Authorize the Temporary Closure of Pruitt Street from 8th Avenue
to 60 Feet East of 8th Avenue for Franchise Utility Relocation Activities from May
6, 2020 to May 31, 2020 (COUNCIL DISTRICT 9)
Mayor Pro tern Jordan advised that he filed a Conflict of Interest Affidavit with
the City Secretary's Office pertaining to M&C 20-0290 and would abstain from
voting on this issue.
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that M&C 20-0290 be approved. Motion passed 8-0, one
abstention from Mayor Pro tern Jordan.
E. Award of Contract - Removed from Consent Agenda
1. M&C 20-0265 Authorize Execution of an Encroachment Agreement with Cook
Children's Medical Center for the Construction of an Underground Pedestrian
Tunnel Beneath a Variable Width Public Access Easement and Water and Sanitary
Sewer Mains Located at 1534 Pruitt Street (COUNCIL DISTRICT 9)
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Mayor Pro tem Jordan advised that he filed a Conflict of Interest Affidavit with
the City Secretary's Office pertaining to M&C 20-0265 and would abstain from
voting on this issue.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Zadeh, that M&C 20-0265 be approved. Motion passed 8-0,
one abstention from Mayor Pro tem Jordan.
RESOLUTIONS
1. 20-0739 A Resolution of the City Council of the City of Fort Worth, Texas, Ratifying
the Time Change for the May 5, 2020, City Council Work Session and Council
meeting and Canceling the Regularly Scheduled City Council Work Session and City
Council Meeting for May 12, 2020
Motion: Council Member Byrd made a motion, seconded by Council Member
Flores, that Resolution No. 5228-05-2020 be adopted. Motion passed 9-0.
2. 20-0740 A Resolution to Authorize Text Amendments to the Near Southside
Development Standards and Guidelines and Initiation of Rezoning for Certain
Properties in the Hemphill Street Corridor in Accordance with the Comprehensive
Plan
Motion: Council Member Zadeh made a motion, seconded by Council Member
Shingleton, that Resolution No. 5229-05-2020 be adopted. Motion passed
9-0.
PUBLIC HEARING
1. M&C 20-0284 Conduct Public Hearing and Adopt Ordinance Renewing Tax
Abatement Reinvestment Zone No. 90, City of Fort Worth, Texas, for Property
Located at the Northeast Corner of Alliance Gateway and Park Vista Boulevard
owned by Winner, LLC for an Additional Five -Year Term (COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff. Robert Stums; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Price opened the public hearing.
a. Report of City Staff
Mr. Robert Sturns, Economic Development Department, appeared before Council
and provided a staff report.
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b. Citizen Presentations
There were no Citizen Presentations.
c. Council Action
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that the public hearing be closed and Ordinance No. 24199-05-2020
be adopted. Motion passed 9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of April 7, 2020, continued Zoning
Docket ZC-20-026:
Mr. Neil LaBelle, 131 East Bardin, Arlington, Texas, appeared before Council via
conference call in support of Zoning Docket ZC-20-026.
The following individuals completed comment cards in support of Zoning Docket
ZC-20-026:
Mr. Kevin Butkus 5832 La Vista Drive, Dallas, Texas
Mr. Matthew Rosenfeld, 2820 McKinnon Street, Dallas, Texas
Ms. Robin Barrow, 5016 Glen Springs Trail
Ms. Maggie Hensen, 2728 McKinnon Street, Dallas, Texas
1. ZC-20-026 (CD4) Custer Commons LP, 8681 N. Beach Street; From: "E"
Neighborhood Commercial To: PD/D Planned Development for all uses in "D" High
Density Multifamily with waivers to (MFD) Multifamily Development Submittal,
parking, height and screening fence; site plan included 15.35 acres (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Moon made a motion, seconded by Council Member
Shingleton, that Zoning Docket ZC-20-026 be approved. Motion passed
9-0.
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CITY COUNCIL MEETING
TUESDAY, MAY 5, 2020
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There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Moon made a motion, seconded by Council
Member Shingleton, that the hearing be closed, and Ordinance No. 24200-05-2020 be
adopted. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 20-0266 Adopt Amended and Restated Ordinance Authorizing Issuance of
Tax Notes in an Aggregate Principal Amount Not to Exceed $28,800,000.00,
Approving Sale of the Notes, Establishing Parameters with Respect to Sale of the
Notes, Delegating to Designated City Officials Authority to Effect Sale of the
Notes by Competitive Bid or Negotiated Sale, Expressing Official Intent for City to
Reimburse Itself for Certain Eligible Expenditures, Enacting Other Provisions
Related to the Subject, and Declaring an Immediate Effective Date; and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Motion: Mayor Pro tem Jordan, made a motion, seconded by Council Member
Shingleton that M&C 20-0266 be approved and Amended and Restated
Ordinance No. 24201-05-2020 and Appropriation Ordinance No.
24202-05-2020 be adopted. Motion passed 9-0.
2. M&C 20-0267 Adopt Ordinance Temporarily Suspending Certain Provisions and
Extending Deadlines for Remittance of Hotel Occupancy Taxes (HOT) and the
Payment of Tourism Public Improvement District Assessments (PID) and
Eliminating Penalties, Interest, and Fees for Certain Tourism PID Assessments
and Freezing Such Amounts for Certain HOT Collections; Adopt a Resolution
Amending the Tourism PID's Fiscal Year 2019-2020 Budget and Eight -Year
Service Plan, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Ms. Julie Faver Dylia, 6642 North Riverside Drive, Suite 600, completed a
comment card in support of M&C 20-0267.
Motion: Council Member Shingleton made a motion, seconded by Council
Member Moon, that M&C 20-0267 be approved and Resolution No.
5230-05-2020 And Appropriation Ordinance Nos. 24203-05-2020 and
24204-05-2020 be adopted. Motion passed 9-0.
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3. M&C 20-0304 Authorize Application for and Acceptance of a Grant, if Awarded,
from the Federal Aviation Administration in an Amount Up to $36,300,000.00,
Authorize the Use of Land Credits in an Amount Up to $4,033,334.00 for the
City's In -Kind Local Ten Percent Match for Reimbursement to the North Central
Texas Council of Governments for Funds Advanced in Connection with the
Runway Extension Project at Fort Worth Alliance Airport, and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 7)
Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member
Shingleton, that M&C 20-0304 be approved and Appropriation
Ordinance No. 24105-05-2020 be adopted. Motion passed 9-0.
F. Award of Contract
1. M&C 20-0287 Authorize Execution of a Five -Year Tax Abatement Agreement
with Antonio Rodriguez and Maria G. Rodriguez for the Construction of a
Single -Family Dwelling of Approximately 1,697 Square Feet and Having a Cost of
at Least $156,300.00 on Property Located at 2717 Virginia Court in the Vintage
Riverside Neighborhood and Within Neighborhood Empowerment Zone and
Reinvestment Zone Area Four (COUNCIL DISTRICT 9)
Motion: It was the consensus of the City Council that M&C 20-0287 be
continued to the June 9, 2020, Council Meeting.
2. M&C 20-0289 Authorize Execution of a Five -Year Tax Abatement Agreement
with Kimberly E.D. Bass for the Construction of a Single -Family Dwelling of
Approximately 2,515 Square Feet and Having a Cost of at Least $315,000.00 on
Property Located at 5225 Cox Street, in the Stop Six Sunrise Neighborhood
and Within Neighborhood Empowerment Zone and Reinvestment Zone Area Six
(COUNCIL DISTRICT 5)
Motion: It was the consensus of the City Council that M&C 20-0289 be
continued to the June 9, 2020, Council Meeting.
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CITY COUNCIL MEETING
TUESDAY, MAY 5, 2020
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3. M&C 20-0297 Authorize Interlocal Agreement
Saginaw for Dispatching Services, Authorize
Reimbursements for One -Time Costs for
Reoccurring Annual Costs for Dispatching
Ordinances (ALL COUNCIL DISTRICTS)
with the Cities of Lake Worth and
the Fire Department to Accept
Initial Equipment Installment and
Services, and Adopt Appropriation
Motion: Council Member Shingleton made a motion, seconded by Council Member
Moon, that M&C 20-0297 be approved and Appropriation Ordinance Nos.
24206-05-2020 and 24207-05-2020 be adopted. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Price adjourned the meeting at 2:28 p.m.
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