HomeMy WebLinkAbout(0001) 1088_A_CITY_COUNCIL_20-08-04_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, AUGUST 4, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Micah Hobbs, Alta Mesa 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
1. 20-0554 Minutes - June 23, 2020 Work Session
2. 20-0555 Minutes - June 23, 2020 Regular Meeting
3. 20-0880 Minutes - June 23, 2020 Special Called Meeting to Discuss Amendments
to the Trust Agreement for the Fort Worth Permanent Fund
4. 20-0878 Minutes - June 26, 2020 Regular Minutes
5. 20-0879 Minutes - July 24, 2020 Special Called 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Authorize Acceptance of Additional Grant Funds from the Texas
20-0472 Department of Housing and Community Affairs for Homeless
Housing and Services Program in the Amount of $22,428.00 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Sneaker/Comment Card
Page 1 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
2. M&C Verify Completion of Rehabilitation Project for the Historic and
20-0473 Cultural Landmark Property Located at 2109 6th Avenue and
Declare said Property to be Entitled to a Historic Site Tax Exemption
(COUNCIL DISTRICT 9)
Speaker/Comment Card
3. M&C Verify Completion of the Rehabilitation Project for the Historic and
20-0474 Cultural Landmark Property Located at 2315 Mistletoe Avenue and
Declare Said Property to be Entitled to a Historic Site Tax Exemption
(COUNCIL DISTRICT 9)
Speaker/Comment Card
4. M&C Adopt Resolution Authorizing the City Attorney to File Lawsuits
20-0478 against Stoneybrook Apartment Homes, Stoneybrook LP, and
Madera Residential GP, LLC.; the Woods of Eastchase, BJR
Investments, LLC and Billy Roberts, Individually; the Polo Club
Apartments, Polo Partners and Alta Services Corp.; and James
Brand, Individually for Fair Housing Complaints Alleging
Discrimination (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
5. M&C Authorization for the City Attorney to Intervene in the Pending
20-0479 Litigation Town of Northlake v. City of Justin 18-0651 to Sue the
Town of Justin (ETJ near COUNCIL DISTRICT 7)
Speaker/Comment Card
6. M&C Authorize Revenue Agreement with
20-0484 Gaming Machine Disposal Services,
Renewal Options for the Police
DISTRICTS)
Speaker/Comment Card
M&K Recovery Group for
and Authorize Four Annual
Department (ALL COUNCIL
7. M&C Authorize the Execution of Amendment No. 4 with Enercon
20-0503 Services, Inc. in the Amount Not to Exceed $2,071,550.20, Extend
the Existing Contract Agreement for Two (2) Additional Terms, and
Adopt Appropriation Ordinances (COUNCIL DISTRICT 2)
Speaker/Comment Card
Page 2 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
8. M&C Authorize Application for, and Acceptance of, if Awarded, Pet
20-0504 Focused Organizations Funding in an Amount Not to Exceed
$200,000.00 to Support Animal Welfare Programs, Authorize
Execution of Related Grant Agreements, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
9. M&C Ratify Application for, and Authorize Acceptance of, if Awarded, the
20-0508 U.S. Department of Justice, Office of Justice Programs, Office of
Juvenile Justice and Delinquency Prevention, FY 2020
Comprehensive Anti -Gang Programs for Youth in an Amount Up to
$479,386.00, Authorize Execution of Related Grant Agreement, and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
10. M&C Ratify Application for, and Authorize Acceptance of, if Awarded, the
20-0509 Texas Department of Transportation Fiscal Year 2021 Selective
Traffic Enforcement Program (STEP) Grant in an Amount Up to
$253,898.85; Authorize Transfer of $50,901.39 from the Justice
Asset Forfeiture Fund for the City's Match Requirement, Authorize
Execution of Related Grant Agreement, and Adopt Appropriation
Ordinances (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
11. M&C Adopt Ordinance to Establish the Sewer Per Acre Charge in the
20-0513 Amount of $21.97 Per Acre for the Off -Site Sanitary Sewer for
Southfork Estates and to Establish the Basin Boundaries, Pursuant to
Chapter 35, Article III, Division 3, Sections 35-81 through 35-86 of
the City Code (ETJ and COUNCIL DISTRICT 6)
Speaker/Comment Card
12. M&C Ratify Application for and Authorize Acceptance of the American
20-0515 Library Association's Grow with Google Grant in an Amount Up to
$5,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
Page 3 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C Authorize Purchase Agreement with Staples Contract & Commercial,
20-0215 LLC in an Annual Amount Up to $1,275,000.00, Using Sourcewell's
Cooperative Contract Number 121919 for Office Furniture for All
City Departments (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
2. M&C Authorize the Execution of a Revenue Agreement with Jeanie Ladell,
20-0480 Inc. d/b/a Cyclone Aluminum for Scrap Metal Collection and Sales
for Various City Departments Through the Property Management
Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
3. M&C Authorize Execution of Non -Exclusive Agreements with Abacus
20-0481 Corporation, Adastaff Inc., Bridgework Partners, LLC, P.I.E.
Management, LLC and Smith Temporaries, Inc. d/b/a CornerStone
Staffing, for Temporary Staffing Services in the Combined Annual
Amount Up to $2,800,000.00, for a Three-year Initial Term with
Option to Renew for One Additional Two Year Term at the City's
Sole Discretion for All City Departments (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
4. M&C Authorize a Contract with American Facility Services for Janitorial
20-0482 Services for an Estimated Annual Amount Up to $5,000,000.00 for
the City of Fort Worth with Four Annual Renewal Options (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
5. M&C Authorize Rejection of All Responses to Request for Proposals
20-0485 20-0107 for Gate Replacement and Repairs for the Police
Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Page 4 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
6. M&C Authorize the Execution of Non -Exclusive Agreements with Able
20-0486 Communications, Inc., and Superior Fiber & Data Services, Inc. to
Provide Structured Cabling and Services for All City Departments in
an Annual Amount Up to $750,000.00 for the First Two Years,
Authorize Two Annual Renewal Options in an Annual Amount Up to
$350,000.00 and Authorize a Total of $1,200,000.00 for the
Completion of the Tech Enhancements Venue Project at the Will
Rogers Memorial Center (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
7. M&C Authorize an Agreement with Carahsoft Technology Corporation for
20-0487 the Purchase of Open Counter Software using a National
Cooperative Purchasing Alliance Cooperative Agreement for the
Development Services Department for a First Year Cost of
$189,050.54 and Authorize Six Annual Renews in an Amount Up to
$75,582.00 (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
8. M&C Authorize the Purchase of Five Heavy Duty Service Trucks from
20-0488 Texas Kenworth Co. dba MHC Kenworth, in an Amount Up to
$770,781.74, for the Water Department Through the Property
Management Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
9. M&C Authorize the Purchase of an Excavator and Backhoes from RDO
20-0489 Equipment Company in an Amount Up to $373,076.81 for the Water
Department Through the Property Management Department (ALL
COUNCIL DISTRICTS)
Speaker/Comment Card
10. M&C Authorize Amendments to Existing Purchase Agreements with
20-0490 Ferguson Enterprises, LLC, Core & Main LP, and Fortiline, Inc. for
PVC Sewer Fittings Increasing the Amount by $25,000.00 for a New
Combined Annual Amount Up to $125,000.00 for the Water
Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Page 5 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
11.
12.
13.
C.
1.
E.
1.
M&C Authorize an Increase to the Cooperative Agreement with Amazon
20-0491 Services, LLC dba Amazon Business, using OMNIA Partners
Purchasing Agreement R-TC-17006 for the Purchase of Goods in the
Amount of $300,000.00, for a Total Annual Amount Up to
$1,000,000.00 for all City Departments (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Authorize the Purchase of Water Meter and Pump Gaskets from
20-0492 Han -Boone International, Inc. dba Fort Worth Gasket & Supply in
an Annual Amount Up to $200,000.00 and Authorize Four Annual
Renewal Options for the Water Department (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
M&C Authorize the Purchase of Two Drum Rollers from Kirby -Smith
20-0493 Machinery, Inc. in the Total Amount of $270,324.00, Using
BuyBoard Cooperative Contract 597-19, for the Transportation and
Public Works Department Through the Property Management
Department (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Land - Consent Items - NONE
Planning & Zoning - Consent Items
M&C Adopt Ordinance Vacating a Portion of an Alley in Block 2,
20-0477 Burch -Hill Addition, Between Binkley Street and Thrall Street to be
Replatted with the Adjoining Property for a New Drive-Thru
Restaurant (COUNCIL DISTRICT 8)
Speaker/Comment Card
Award of Contract - Consent Items
M&C Authorize Execution of Change Order No. 1 to City Secretary
20-0498 Contract No. 51527 with McClendon Construction Company, Inc.,
in the Amount of $340,935.00 for Construction of Blue Mound Road
and Willow Springs Road for a Revised Contract Amount of
$7,556,355.75 and the Addition of 30 Calendar Days to the Project
Schedule (2018 Bond Program) (COUNCIL DISTRICT 7)
Speaker/Comment Card
Page 6 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
2. M&C Adopt a Resolution Authorizing Execution of a Local On -System
20-0499 Improvement Agreement with the Texas Department of
Transportation in the Total Amount of $1,363,524, of which City
Participation is $1,245,000, for the Bonds Ranch Road at FM 156
Intersection Improvement Project (City Project No. 101009)
(COUNCIL DISTRICT 7)
Speaker/Comment Card
3. M&C Adopt a Resolution Authorizing Execution of a Local On -System
20-0501 Improvement Project with the Texas Department of Transportation
in the Total Amount of $2,435,490.00, with City Participation in the
Amount of $2,190,000.00, for the NW Loop 820 & Marine Creek
Parkway Project Phase I (COUNCIL DISTRICT 2)
Speaker/Comment Card
4. M&C Authorize Execution of Amendment No. 3 to the Engineering
20-0502 Services Agreement with Bridgefarmer and Associates, Inc. in an
Amount Not to Exceed $180,870.00, for Additional Engineering
Services for the McCart Avenue and McPherson Boulevard Project,
Increasing the Project Design Costs to $2,087,265.00 (2014 Bond
Program) (COUNCIL DISTRICT 6)
Speaker/Comment Card
5. M&C Ratify Application for, and Authorize Acceptance of, if Awarded, the
20-0506 Strategies for Policing Innovation Grant Fiscal Year 2020 Program
from the United States Department of Justice, Office of Justice
Programs and Bureau of Justice Assistance in an Amount Not to
Exceed $700,000.00, Authorize Execution of a Grant Agreement,
Adopt Appropriation Ordinance, and Authorize the Addition
of Two Overage Positions (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
6. M&C Authorize Application for, and Acceptance of, if Awarded, the DNA
20-0507 Capacity Enhancement for Backlog Reduction Program Grant Fiscal
Year 2020 from the United States Department of Justice, Office of
Justice Programs, Bureau of Justice Assistance in the Amount of
$333,376.26, Authorize Execution of a Grant Agreement with the
United States Department of Justice, and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
Sneaker/Comment Card
Page 7 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
7. M&C Authorize the Execution of Change Order No. 3 in the Amount of
20-0510 $93,396.00 and the Addition of 60 Calendar Days to a Contract with
Texas Materials Group, Inc. dba Texas Bit, for Combined Street
Paving Improvements and Water and Sanitary Sewer Main
Replacements for 2014 CIP Year 3, Contract No. 1 and Area Water
System Improvements, for a Total Revised Contract Amount of
$9,513,893.64, and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 9)
Speaker/Comment Card
8. M&C Authorize Execution of a Contract with Pall Corporation in an
20-0514 Amount Not to Exceed $300,000.00 to Procure 136 Water Filtration
Membranes for the Westside Water Treatment Plant Capacity
Expansion from 15 Million Gallons Per Day to 18 Million Gallons
Per Day and Authorize Four One -Year Renewals in the Amount of
$50,000.00 Per Year to Procure Water Filtration Membrane Parts
and Adopt Appropriation Ordinances (ETJ adjacent to COUNCIL
DISTRICT 3)
Speaker/Comment Card
9. M&C Authorize Agreement with University of Texas Southwestern and
20-0516 Texas Health Resources to Assist with Funding a COVID-19
Prevalence Study in Tarrant County, in an Amount Not to Exceed
$1,000,000.00, to be Funded from Existing Coronavirus Aid, Relief,
and Economic Security Act, Title V Funding (ALL COUNCIL
DISTRICTS)
Speaker/Comment Card
10. M&C Approve Inter -Local Agreement with Tarrant County to Provide
20-0517 Funding for Saliva -Based COVID-19 Tests Provided by Vault Health
in Collaboration with RUCDR Infinite Biologics, a Unit of Rutgers
University in New Jersey, in an Amount Up to $2,000,000.00, with
Two $500,000.00 Extensions (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 20-0433 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation on The University of North Texas Health Science Center at
Fort Worth Appreciation Day
Page 8 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 20-0876 A Resolution to Continue the Mayor's Executive Order Regarding Face
Coverings
Speaker/Comment Card
2. 20-0877 A Resolution Appointing a Redistricting Task Force
Speaker/Comment Card
PUBLIC HEARING
1. 20-0881 Public Hearing on Proposed Amendments to the Trust Agreement for
the Fort Worth Permanent Fund, which is Used in Managing a Portion
of the City's Gas -Well Revenues and Other Gas -Related Funds, to
Authorize a One -Time Distribution of Corpus in an Amount Not to
Exceed $16,000,000.00 with the Intent of Funding Open Space
Acquisition.
(PUBLIC HEARING - a. Report of City Staff. Reginald Zeno; b. Public
Presentations; c. Council Action: Close Public Hearing)
Speaker/Comment Card
Page 9 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
2.
3.
4.
M&C Conduct Public Hearing and Approve the City's 2020-2021 Annual
20-0497 Action Plan for the Use of Federal Grant Funds in the Amount of
$12,793,159.00 to be Awarded by the U.S. Department of Housing and
Urban Development from the Community Development Block Grant,
HOME Investment Partnerships Program, Emergency Solutions Grant,
and Housing Opportunities for Persons with AIDS Programs; Authorize
Collection and Use of Program Income; Authorize Execution of Related
Contracts; Authorize the Use of Fee Waivers as HOME Match; and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
(PUBLIC HEARING - a. Report of City Staff. Sharon Burkley;
b. Public Presentations; c. Council Action: Close Public Hearing and Act
on the M&C)
Speaker/Comment Card
M&C Conduct Public Hearing and Adopt Ordinance Designating Tax
20-0496 Abatement Reinvestment Zone No. 100, City of Fort Worth, Texas, for
Property Located at 15201 Blue Mound Road for the Development of a
Regional Distribution Hub and Corporate Office for Ariat International,
Inc. (COUNCIL DISTRICT 7)
(PUBLIC HEARING - a. Report of City Staff. Robert Sturns; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C Authorize Execution of Tax Abatement and Economic Development
20-0495 Program Agreement with Ariat International, Inc. and NP-OV Fort
Worth Project 1, LLC, or Affiliates, for a Corporate Office and Regional
Distribution Hub to be Located at 15201 Blue Mound Road in Tax
Abatement Reinvestment Zone No. 100, City of Fort Worth
Texas (COUNCIL DISTRICT 7)
Speaker/Comment Card
Page 10 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
5. M&C Conduct Public Hearing to Consider Variance from Section 4-4 of the
20-0476 City Code to Allow Beer and Wine Sales for On -Premise Consumption
at Taqueria Las Esmeraldas Located at 4163 E. Rosedale Street
(COUNCIL DISTRICT 8)
(PUBLIC HEARING - a. Report of City Staff: Arty
Wheaton -Rodriguez; b. Public Presentations; c. Council Action: Close
Public Hearing and Act on M&C)
Speaker/Comment Card
6. M&C Conduct Public Hearing to Consider Variance from Section 4-4 of the
20-0475 City Code to Allow Beer and Wine Sales for On -Premise Consumption
at Corky's Corner Located at 3601 Williams Road (COUNCIL
DISTRICT 3)
(PUBLIC HEARING - a. Report of City Staff: Arty
Wheaton -Rodriguez; b. Public Presentations; c. Council Action: Close
Public Hearing and Act on M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-20-058 (CD8) Ron Winsett & Cool Anchor Properties, 2400 & 2412 E.
Belknap Street; From: "O-1" Floodplain, "J" Medium Industrial To:
"MU-2" High Intensity Mixed -Use 3.10 acres (Recommended for Denial
due to a lack of 5 affirmative votes by the Zoning Commission)
(Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-20-066 (CD3) Andrea Fell, 3601 Williams Road; From: PD 684 Planned
Development/Specific Use for all uses in "E" Neighborhood Commercial
plus continued use of bar, restricted to beer and wine sales. Any new
improvements or construction will require a site plan; site plan
waived/NASJRB Overlay To: Amend PD 684 to increase the square
footage of building; site plan included/NASJRB Overlay 0.63 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 11 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
3. ZC-20-067 (CD8) Frank Darden, 970 & 971 E. Humbolt; 968 Dashwood; 1000
New York; From: "A-5/HC" One-Family/Historic & Cultural and
"CF/HC" Community Facilities/Historic & Cultural Overlay To:
"NS-T4R/HC" Near Southside General Urban Restricted/Historic &
Cultural Overlay 0.98 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
4.
5.
6.
8.
ZC-20-071 (CD8) Vertex Asset Partners, 2851 S. Riverside Drive; From: PD 760
and "MU-1" Low Intensity Mixed -Use To: "A-5" One -Family and
amend the boundary of PD 760 22.27 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
ZC-20-072 (CD7) David & Barbara Nance, 11000 - 11600 blocks Willow Springs
Road; From: "A-10" One -Family, "A-5" One -Family, "E" Neighborhood
Commercial To: "A-5" One -Family and "R1" Zero Lot Line/Cluster
117.36 acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
ZC-20-073 (CD3) Jared and Aubree Edwards, 3269 Lackland Road; From: "ER"
Neighborhood Commercial Restricted/NASJRB Overlay To: "A-5"
One-Family/NASJRB Overlay 0.21 acres (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
ZC-20-074 (CD7) Landmark Loop 820, LTD, 5900 Quebec Street; To: Add
Conditional Use Permit (CUP) to allow a carwash facility; site plan
included 1.43 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
ZC-20-077 (CD4) HTP LP by Stephen Tobin, 8101 N. Riverside Drive; From: "E"
Neighborhood Commercial To: "PD/D" Planned Development for all
uses in "D" High Density Multifamily for independent living facility; site
plan included 10.73 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 12 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
9. ZC-20-078 (CD9) Reibur 1 LP, 2513 & 2517 McCart Avenue; From: "CF/TCU"
Community Facilities/TCU Residential Overlay To: "B/TCU"
Two-Family/TCU Residential Overlay 0.26 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-20-079 (CD4) Fossil Creek II Owner LLC, 5401 Sandshell; From: "J" Medium
Industrial/I-35 Overlay South Zone To: "PD/J" Planned Development
for all uses in "J" Medium Industrial plus furnace/blast, forge/boiler and
galvanizing; site plan included/I-35 Overlay South Zone 9.70 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-20-081 (CD6) Shell Coast, Inc., 5500 Altamesa Boulevard; To: Add Conditional
Use Permit (CUP) to allow a carwash facility, with development
regulations to allow a 65-foot tall flag pole; site plan included 2.22 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. SP-20-015 (CD5) Texas Tile Roofing, LLC, 801 E. Loop 820; To: Amend site plan
for PD 1071 for a contractor yard 0.74 acres (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-20-082 (CD9) FW 901 Vickery Investors
From: "NS-T5" Near Southside To
Overlay 1.37 acres (Recommended
Commission)
Speaker/Comment Card
LP, 901 W. Vickery Boulevard;
Add "HC" Historic & Cultural
for Approval by the Zoning
14. ZC-20-083 (CD3) Robert W. Tesch III, 2811 Simondale Drive; From: "A-5"
One-Family/TCU Residential Overlay To: Add "HC" Historic & Cultural
Overlay 0.48 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
15. ZC-20-085 (CD2) Enclave at Parkview, L. P., 7201 Old Decatur Road; From: "AG"
Agricultural To: "C" Medium Density Multifamily 9.17 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 13 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
16. ZC-20-087 (CD7) Eagle Mountain Saginaw ISD, 10201 Warehouse Way; To:
Amend PD 803 to allow for expansion to the Bus Maintenance
Transportation & Warehouse Facility; site plan included 18.96 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A.
B.
1.
2.
C.
1.
Benefit Hearing - NONE
General
M&C Adopt Ordinance to Establish the Sewer Per Acre Charge in the
20-0511 Amount of $423.42 Per Acre for the Crowley Relief Interceptor
M-325 for Village Creek Basin Parts 1 & 2 and to Establish the Basin
Boundaries, Pursuant to Chapter 35, Water and Sewer, Article III,
Division 3, Sections 35-81 through 35-86 of the City Code (ETJ and
COUNCIL DISTRICT 6)
Speaker/Comment Card
M&C Adopt Ordinance to Establish the Sewer Per Acre Charge in the
20-0512 Amount of $4,076.89 Per Acre for the Crowley Relief Interceptor
M-325 for Village Creek Basin Part 3 and to Establish the Basin
Boundaries, Pursuant to Chapter 35, Water and Sewer, Article III,
Division 3, Sections 35-81 through 35-86 of the City Code (ETJ
and COUNCIL DISTRICT 6)
Speaker/Comment Card
Purchase of Equipment, Materials, and Services
M&C Authorize Execution of Agreements with Anthony Brown d/b/a
20-0483 Camelot Roofing, G. A. Miller Enterprises, Inc d/b/a Glenn's A/C &
Heating, HVAC ServicePro, LLC, GTO1 Construction Corp., and
Post L Group Development LLC for the Neighborhood Services
Department's Home Repair Programs for an Initial One -Year Term
Amount in an Amount Up to $6,023,333.33 (Annual Funding),
with Four One -Year Renewal Options, for a Total Combined
Amount Up to $30,116,666.65; and Authorize Rollover of Remaining
Purchase Contracts (ALL COUNCIL DISTRICTS)
Speaker/Comment Card
D. Land - NONE
E. Planning & Zoning - NONE
Page 14 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
F. Award of Contract
1. M&C Authorize the Execution of a Successor Meet and Confer Agreement
20-0356 Between City of Fort Worth, Texas and Fort Worth Police Officers
Association to Expire September 30, 2024 (ALL COUNCIL
DISTRICTS) (Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C Authorize Execution of a Five -Year Tax Abatement Agreement
20-0357 with Mayra Estrada for the Construction of a Single -Family Dwelling
of Approximately 1,045 Square Feet and Having a Cost of at Least
$96,000.00 on Property Located at 4229 S. Henderson Street in
the Rosemont Neighborhood and Neighborhood Empowerment Zone
and Reinvestment Zone Area Six (COUNCIL DISTRICT 9)
(Continued from a Previous Meeting)
Speaker/Comment Card
3. M&C Authorize Execution of a Professional Services Agreement with the
20-0494 National Training Institute on Race and Equity in an Amount Not to
Exceed $124,000.00 for Consultation and Facilitation Services
Related to the Delivery of the Employee Values Summit and Implicit
Bias and Cultural Competency 21 st Century Policing Workshops
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
4. M&C Adopt Appropriation Ordinance in the Amount of $6,300,000.00 in
20-0500 the Transportation Impact Fee Capital Fund for the Harmon Road
Project from US 81/287 to Golden Triangle Boulevard and Update
the FY2020-2024 Capital Improvement Plan (2018 Bond Program)
(COUNCIL DISTRICT 7)
Speaker/Comment Card
5. M&C Ratify Application for, and Authorize Acceptance of, if Awarded, the
20-0505 U.S. Department of Justice, Community Oriented Policing Services
Fiscal Year 2020 COPS Hiring Program in an Amount Up to
$3,455,420.54; and Authorize Execution of Related Grant Agreement
(ALL COUNCIL DISTRICTS)
Speaker/Comment Card
Page 15 of 16
CITY COUNCIL Meeting Agenda August 4, 2020
PUBLIC PRESENTATIONS
The City Council may not discuss or deliberate about a topic not specifically listed on the
Agenda, including those presented during the Public Comments section of the Agenda (Tex.
Gov't Code § 551.042)
1. 20-0600 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0486
E"I [$I 1�►7 `l�% � plo"
Executive Session B
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 16 of 16