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HomeMy WebLinkAbout(0004) 082520 MinutesCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Present: Mayor Betsy Price Mayor Pro tem Jungus Jordan, District 6 Council Member Carlos Flores, District 2 Council Member Brian Byrd, District 3 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 7:02 p.m. on Tuesday, August 25, 2020, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. INVOCATION - Rabbi Andrew Bloom, Congregation Ahavath Sholom The invocation was provided via conference call by Rabbi Andrew Bloom, Congregation Ahavath Sholom. 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. City of Fort Worth Page 1 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 2 of 19 CONSIDERATION OF MINUTES Motion: Council Member Byrd made a motion, seconded by Council Member Moon, that the minutes of the Work Session of August 18, 2020, be approved. Motion 9-0. 1. 20-0560 Minutes - August 18, 2020 Work Session ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA There were no items to be withdrawn from the Consent Agenda. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF City Manager Cooke requested that M&C 20-0586 be continued to the October 20, 2020, Council meeting. CONSENT AGENDA Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Flores, that the Consent Agenda be approved. Motion passed 9-0. A. General - Consent Items 1. M&C 20-0568 (ALL) Adopt Ordinance Adopting the 2018International Swimming Pool and Spa Code, with the North Central Texas Council of Governments Recommended Amendments, to Be Effective September 1, 2020 Motion: Approved. Ordinance No. 24340-08-2020 2. M&C 20-0569 (ALL) Approve Proposed Fiscal Year 2021 Annual Audit Plan as Recommended by Audit Committee Motion: Approved. 3. M&C 20-0588 (CD 8) Adopt Appropriation Ordinance for the East Rosedale Street Lights Project in the Amount of $265,660.14 for Construction, Project Management, Inspection and Material Testing and Update the FY2020-2024 Capital Improvement Plan (2014 and 2018 Bond Program) Motion: Approved. Appropriation Ordinance No. 24341-08-2020 City of Fort Worth Page 2 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 3 of 19 4. M&C 20-0591 (CD 7) Adopt Appropriation Ordinance in the Amount of $250,000.00 for the Silver Creek Road Improvements Phase 2 Construction Project for Additional Construction Services and Contingencies, and Update the FY2020-2024 Capital Improvement Plan (2014 Bond Program) Motion: Approved. Appropriation Ordinance No. 24342-08-2020 5. M&C 20-0593 (CD 4) Authorize the Execution of Tax Increment Financing Development Agreement with the Board of Directors of Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas (Woodhaven TIF), in an Amount Up to $864,531.00 for Sidewalk Improvements within the Boundaries of the Woodhaven TIF; Authorize the Acceptance of Funds in an Amount Up to $864,531.00 from the Woodhaven TIF; Adopt Appropriation Ordinance and Update the Fiscal Years 2020-2024 Capital Improvement Plan Motion: Approved. Appropriation Ordinance No. 24343-08-2020 6. M&C 20-0597 (ALL) Adopt Ordinances to Revise Culture and Tourism Capital Plan to Return $3,570,294.00 to the Culture and Tourism 2% Hotel Fund from Capital Project Deferrals Due to COVID-19 and to Provide Alternate Funding for a Fire Alarm Replacement Project and Update the FY2020-2024 Capital Improvement Plan Motion: Approved. Appropriation Ordinance Nos. 24344-08-2020, 24345-08-2020, and 24346-08-2020 7. M&C 20-0598 (ALL) Approve Reserve Officer Appointed by the Chief of Police to Serve in a Supplementary Capacity for the Police Department Motion: Approved. B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C 20-0580 (ALL) Ratify Expenditures of $20,000.00 and Authorize Service Agreement with Silver Creek Materials, Inc., for Disposal of Spoil Material and Purchase of Bulk Material for an Annual Amount Up to $500,000.00 and Authorize Four One -Year Renewal Options for the Water Department Motion: Approved. City of Fort Worth Page 3 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 4 of 19 2. M&C 20-0581 (ALL) Authorize the Rejection of All Responses to Bid No. 20-0159 for a Closed Circuit Television Van for the Water Department through the Property Management Department Motion: Approved. 3. M&C 20-0582 (ALL) Authorize Increase to Cooperative Agreement with Geomatic Resource, LLC in the Amount of $72,873.00, for a Total Annual Amount of $172,873.00, for Land Surveying Products and Related Services for the Police Department Using a Cooperative Contract Motion: Approved. 4. M&C 20-0583 (ALL) Authorize Execution of Agreements with Sunbelt Pools, Inc. and Leslie's Poolmart, Inc. for Swimming Pool Chemicals, Supplies and Equipment for City Departments in a Combined Annual Amount Up to $200,000.00 Using Cooperative Contracts and Authorize Two Annual Renewal Options Motion: Approved. C. Land -Consent Items 1. M&C 20-0605 (CD 7) Adopt Ordinance for the Disannexation of Approximately 59.62 Acres Located in the G.W. Shamblin Survey, Abstract No. 1191 and Lewis Medlin Survey Abstract No. 830, Denton County, Texas, DAX-20-001, Adjacent to Northlake Property Description: 59.62 Acres of Land, Located in the G.W. Shamblin Survey, Abstract No. 830, Denton County, Texas Motion: Approved. Ordinance No. 24347-08-2020 E. Award of Contract - Consent Items 1. M&C 20-0584 (CD 8) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in an Amount Up to $2,000.00 in the Fort Worth Grants Operating State Fund for the University of North Texas Health Science Center to Include the Interest Received for Advanced Funding Motion: Approved. Appropriation Ordinance No. 24348-08-2020 City of Fort Worth Page 4 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 5 of 19 2. M&C 20-0585 (CD 8) Authorize Execution of Agreement with the University of North Texas Health Science Center at Fort Worth to Accept a Grant in the Amount of $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 Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24349-08-2020 3. M&C 20-0589 (CD 7) Adopt Appropriation Ordinance in the Amount of $353,801.00 within the Developer Contribution Fund for the Golden Triangle Harmon Road Widening and Intersection Improvements Project (2018 Bond Program) Motion: Approved. Appropriation Ordinance No. 24350-08-2020 4. M&C 20-0590 (CD 4) Authorize Execution of Amendment No. 3 to the Professional Engineering Services Agreement with Baird, Hampton & Brown, Inc. for the Extension of Summerfields Boulevard from North Riverside Drive to Cannonwood Drive in an Amount Not to Exceed $32,300.00 for a Revised Contract Amount of $1,516,635.00 (2014 Bond Program) Motion: Approved. 5. M&C 20-0592 (CD 9) Authorize Execution of a Contract with 2L Construction, L.L.C. in the Amount of $743,878.64 for Paving and Traffic Signal Improvements for Stayton Street at West 7th Street (2018 Bond Program ) Motion: Approved. 6. M&C 20-0595 (ALL) Authorize Execution of Interlocal Agreements with Tarrant County and the Cities of Benbrook, Kennedale, and Pantego for the Purpose of Providing Limited Animal and Rabies Control Services and Rabies Specimen Shipments During Fiscal Year 2021 with Renewal Options Motion: Approved. City of Fort Worth Page 5 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 6 of 19 7. M&C 20-0596 (ALL) Authorize Execution of Amendment 2 to the Texas Commission on Environmental Quality Federally Funded Grant Agreement in an Amount Not to Exceed $255,005.20 for Whole Air Monitoring Operations, Adopt Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24351-08-2020 8. M&C 20-0599 (CD 2) Authorize the Application for and Acceptance of, If Awarded, a Grant From the Federal Aviation Administration, Passed Through the Texas Department of Transportation, in an Amount Up to $4,385,000.00 for Design, Engineering and Construction Services for the Rehabilitation and Reconstruction of Taxilane Juliet and Aprons Charlie and Delta at Fort Worth Meacham International Airport, Authorize the Transfer of Up to $465,000.00 for the City's Match Requirement, Adopt Resolution Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation and Adopt Appropriation Ordinances Motion: Approved. Resolution No. 5267-08-2020 and Appropriation Ordinance Nos. 24352-08-2020 and 24353-08-2020 9. M&C 20-0600 (CD 9) Authorize the Rejection of All Bids Received for Combined Street Paving Improvements, Storm Drain and Water and Sanitary Sewer Main Replacements for the 2018 Bond Year 2, Contract 18 Project Motion: Approved. 10. M&C 20-0601 (ALL) Adopt Appropriation Ordinance in the Amount of $900,000.00 to Fund the First Renewal with Tejas Commercial Construction, LLC, for Small Diameter Water Main Extensions, Replacements and Relocations Contract 2019 for Various Locations Throughout the City Motion: Approved. Appropriation Ordinance No. 24354-08-2020 11. M&C 20-0603 (CD 9) Authorize Execution and Acceptance of Third Renewal and Amendment to Interlocal Agreement with Fort Worth Independent School District to Operate the Fort Worth After School Program at Greenbriar and DeZavala Elementary Schools and Daggett Middle School with a Total Annual Reimbursable Expenditure of Up to $118,524.00 and Adopt Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24355-08-2020 City of Fort Worth Page 6 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 7 of 19 12. M&C 20-0604 (CD 3, CD 5, and CD 9) Authorize Execution of a Contract with Northstar Construction, LLC, in the Amount of $1,143,090.30 for the Construction of Park Improvements at Bunche Park, Capps Park, and Z. Boaz South Park and Provide for Additional Project Cost and Contingencies in the Amount of $112,157.00 for a Total Construction Cost of $1,255,247.33, Authorize Substantial Amendment to the City's 2012-2013 Housing and Urban Development Annual Action Plan and Substitution of Funding Years Motion: Approved. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. 20-0436 Notice of Claims for Alleged Damages and/or Injuries End of Consent Agenda. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE There were no special presentation, introductions, etc. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Mayor Price, Mayor Pro tem Jordan, and Council Members Flores and Bivens announced upcoming and recent events within the City and various Council districts. 2. Recognition of Citizens There was no recognition of citizens. 3. ADDroval of Ceremonial Travel There was no approval for ceremonial travel. PRESENTATIONS BY THE CITY COUNCIL There were no presentations by the City Council. City of Fort Worth Page 7 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 8 of 19 PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE There were no presentations and/or communications by boards, commission, and City Council committees. RESOLUTIONS 1. 20-0912 A Resolution Approving Phase II of the "Preserve the Fort" Business Stabilization Program and Execution of an Amendment to an Agreement with United Way of Tarrant County to Assist in Management of the Program Motion: Council Member Byrd made a motion, seconded by Council Member Shingleton, to replace Resolution No. 5268-08-2020 which approves Phase II of the "Preserve the Fort" business stabilization program and the execution of an amendment to an agreement with United Way of Tarrant County to assist in management of the program with an amended Resolution and Exhibit to the Resolution to include language allowing grants up to $100,000.00 to be made to performing arts non-profit organizations. 2. 20-0922 A Resolution for Continuation of Declaration of Local Disaster City of Fort Worth, Texas in Response to Hurricane Laura Motion: Council Member Moon made a motion, seconded by Council Member Byrd, that Resolution No. 5265-08-2020 be adopted. Motion passed 9-0. 3. 20-0921 A Resolution to Continue the Mayor's August 2, 2020 Executive Order Regarding Face Coverings to December 1, 2020 Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Zadeh, that Resolution No. 5266-08-2020 be adopted. Motion passed 8-1, Council Member Moon casting the dissenting vote. PUBLIC HEARING 1. M&C 20-0602 (CD 2) Conduct a Public Hearing and Authorize Use of a Total of 0.185 Acres of Diamond Hill Park for a Water Line Relocation Project (PUBLIC HEARING - a. Report of City Staff. Richard Zavala; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) City of Fort Worth Page 8 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 9 of 19 Mayor Price opened the public hearing. a. Report of City Staff Mr. Richard Zavala, Park and Recreation Department, appeared before Council and provided a staff report. b. Public Comments Mr. Joe LaCroix, 6300 Ridglea Place, Suite 700, completed a speaker card in support of M&C 20-0602 and was recognized by Mayor Price but did not wish to address the Council. Ms. Kimberly Dodds, 9225 South Dodson, completed an undecided speaker card relative to M&C 20-0602 and was recognized by Mayor Price but was unreachable via conference call. c. Council Action Motion: Council Member Flores made a motion, seconded by Council Member Shingleton, that the public hearing be closed and M&C 20-0602 be approved. Motion passed 9-0. ZONING HEARING It appeared that the City Council, at its meeting of August 18, 2020, continued Zoning Docket ZC-20-090: 1. ZC-20-090 (CD9) Panther City Holding Company, LLC, 2712 - 2724 (evens) Azalea Avenue; From: "A-5" One -Family To: "UR" Urban Residential 0.79 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) The following individuals appeared before Council in support of Zoning Docket ZC-20-090: Mr. Daniel Haase, 1670 Watson Road West Mr. Justin Light, 500 West 7th Street, Suite 600 Mr. Darin Norman, 2013 Thomas Place (provided PowerPoint presentation) City of Fort Worth Page 9 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 10 of 19 Mr. Jake Proctor, 2568 Stadium Drive Mr. Ralph Abendshein, 2712 Azalea Avenue Ms. Brandy O'Quinn, 2309 Westbrook Ms. Megan Lash, 5714 Sam Houston Circle Avenue (provided PowerPoint presentation) Ms. Meghan Riddlespurger, 2108 May Street (via conference call) Mr. Michael Maxvill, 214 Wimberly Street (via conference call) Ms. Ann Lott, 3301 Elm Street, Dallas, Texas Mr. Omar Chaudhry, 4023 Rawlins Street #108, Dallas, Texas (via conference call) Mr. Martin Bate, 3904 Meadow Road #606, Benbrook, Texas Mr. John Greer, 4018 Curzon Avenue (via conference call) Mr. Sean Irby, 2108 May Street, completed a speaker card in support of Zoning Docket ZC-20-090 and was recognized by Mayor Price but did not wish to address the Council. Ms. Jennifer Reiner, 2600 West 7th Street, completed a comment card in support of Zoning Docket ZC-20-090. The following individuals appeared before Council in opposition to Zoning Docket ZC-20-090: Ms. Eva Bonilla, 362 Foch Street Ms. Stacy Shores, 2844 Wingate (via conference call) Ms. Sarah Strayer, 332 Wimberly Street (via conference call) Ms. Tracey Neilson, 300 Wimberly (via conference call) Ms. Melissa Dunn, 2600 West 7th Street #1529 (via conference call) Mr. Thomas Loughborough, 2721 Wingate Street (provided PowerPoint presentation) Ms. Jill Freer, 2916 Merrimac Street Mr. Hugh Neilson, 300 Wimberly (via conference call) Mr. David Dodson, 2913 Merrimac Street (via conference call) Ms. Licia Braime, 276 Currie Street (via conference call) Ms. Rima Shrestha, 336 Wimberly Street (via conference call) The following individuals completed comment cards in opposition to Zoning Docket ZC-20-090: Mr. Jesse Grimmer, 406 Wimberly Street Ms. Brynn Bemis, 401 Wimberly Street Mr. David Hyvl, 403 Wimberly Street City of Fort Worth Page 10 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 11 of 19 Ms. Michaele Watson, 403 Wimberly Street Mr. Matthew Turner, 314 Wimberly Street Mr. Stephen Chambers, 404 Wimberly Street Mr. Larry Mason, 413 Templeton Drive Mr. L.A. Toner, Fort Worth, Texas Mr. Graham Grunow, 400 Wimberly Street Mr. Jarrod Ermis, 2806 Wingate Street Ms. Adrienne Wall, 2733 Merrimac Street #103 Ms. Brenda Sema de Johns, 309 Templeton Drive Mr. Clark Wen, 302 Wimberly Street Ms. Ashley Ross, 407 Templeton Drive Mr. Andrew Boone, 2605 Museum Way Mr. Edward Strayer, 332 Wimberly Street Ms. Nicole VanToorn, 325 Templeton Drive Ms. Elaine Logue, 275 Currie Street Ms. Sushila Shrestha, 336 Wimberly Street Ms. Valentin Deleon, 7035 Bee Caves Road, Suite 203, Austin, Texas, completed an undecided speaker card relative to Zoning Docket ZC-20-090 and was recognized by Mayor Price but did not wish to address Council. The Council meeting was recessed at 8:36 p.m. and reconvened at 8:50 p.m. Motion: Council Member Zadeh made a motion, seconded by Council Member Bivens that Zoning Docket ZC-20-090 be approved. Motion failed 3-6, Mayor Price, Mayor Pro tern Jordan, and Council Members Flores, Byrd, Moon, and Shingleton casting the dissenting votes. 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 Zadeh made a motion, seconded by Council Member Bivens, that the hearing be closed. Motion passed 9-0. City of Fort Worth Page 11 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 12 of 19 REPORT OF THE CITY MANAGER A. Benefit Hearing City Secretary Kayser advised that M&Cs 20-570 through 20-0579 would be heard together. 1. M&C 20-0570 (CD 9) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 1 - Downtown, Approve Fiscal Year 2021 Budget in the amount of $3,223,907.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.105 Per Each $100.00 of Property Value, Authorize Execution of an Agreement with Downtown Fort Worth, Inc., in the Amount of $476,950.00 to Manage the PID, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. 2. M&C 20-0571 (CD 4) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 6 - Park Glen, Approve Fiscal Year 2020-2021 Budget in the Amount of $1,814,235.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.155 Per Each $100.00 of Residential Property Value and $0.035 Per Each $100.00 of Commercial Property Value, Authorize Execution of Agreement with FirstService Residential Texas PID, LLC, in the Amount of $129,924.00 to Manage Fort Worth Public Improvement District 6 - Park Glen, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. City of Fort Worth Page 12 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 13 of 19 3. M&C 20-0572 (CD 4 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 7 - Heritage, Approve Fiscal Year 2020-2021 Budget in the Amount of $2,471,365.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.17 Per Each $100.00 of Residential Property Value and $0.11 Per Each $100 of Commercial Property Value, Authorize Execution of Agreement with FirstService Residential Texas PID, LLC, in the Amount of $127,928.00 to Manage Fort Worth Public Improvement District 7 - Heritage, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. 4. M&C 20-0573 (CD 2) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 11 - Stockyards, Approve Fiscal Year 2020-2021 Budget in the Amount of $253,458.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.12 Per Each $100.00 of Property Value, Authorize Execution of an Agreement with Stockyards Preservation Foundation of Fort Worth, Inc., in the Amount of $17,558.00 to Manage the District, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff: Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. City of Fort Worth Page 13 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 14 of 19 5. M&C 20-0574 (CD 7) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 12 - Chapel Hill, Approve Fiscal Year 2020-2021 Budget in the Amount of $79,451.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.18 Per Each $100.00 of Property Value, Authorize Execution of Agreement with FirstService Residential Texas PID, LLC. in the Amount of $13,000.00 to Manage the District, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. 6. M&C 20-0575 (CD 9) Conduct Public Benefit Hearing for Forth Worth Public Improvement District 14 - Trinity Bluff, Approve Fiscal Year 2020-2021 Budget in the Amount of $75,710.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.10 Per Each $100.00 of Property Value, Authorize Execution of Agreement with Downtown Fort Worth, Inc., in the Amount of $12,000.00 to Manage the District, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. 7. M&C 20-0576 (CD 5) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 15 - Sun Valley, Approve Fiscal Year 2021 Budget in the Amount of $113,150.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.21 Per Each $100.00 of Property Value, Authorize Execution of an Agreement with Orasi Development, LLC, in the Amount of $13,000.00 to Manage the Fort Worth Public Improvement District 15 - Sun Valley, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. City of Fort Worth Page 14 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 15 of 19 8. M&C 20-0577 (ALL) Conduct Public Benefit Hearing for the Fort Worth Public Improvement District No. 18 - Tourism, Approve Fiscal Year 2020-2021 Budget in the Amount of $4,178,453.00 and Seven -Year Service Plan, Approve Assessment Roll, Adopt Ordinance Levying Special Assessments for Fiscal Year 2021, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. 9. M&C 20-0578 (CD 3 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 19 - Historic Camp Bowie, Approve Fiscal Year 2020-2021 Budget in the Amount of $532,697.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.10 Per Each $100.00 of Property Value for Commercial Property, Authorize Execution of an Agreement with Camp Bowie District, Inc., in the Amount of $93,962.00 to Manage the PID; and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Motion: Approved. 10. M&C 20-0579 (CD 5 and CD 8) Conduct Public Benefit Hearing for Fort Worth Public Improvement District 20 - East Lancaster Avenue, Approve Fiscal Year 2020-2021 Budget in the Amount of $256,457.00 and Five -Year Service Plan, Approve Tax Year 2020 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2020 Tax Year at a Rate of $0.266 Per Each $100.00 of Property Value, Authorize Execution of an Agreement with FirstService Residential Texas PID, LLC., in the Amount of $17,800.00 to Manage the Fort Worth Public Improvement District 20 - East Lancaster Avenue, and Adopt Appropriation Ordinance (PUBLIC HEARING - a. Report of City Staff. Anthony Rousseau; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) City of Fort Worth Page 15 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 16 of 19 Mayor Price opened the public hearing. a. Report of City Staff Ms. Catherine Perry, Financial Management Services, appeared before Council and provided a staff report. b. Public Comments Mr. Tim Love, 2406 North Main Street, completed an undecided speaker card relative to M&C 20-0573 and was recognized by Mayor Price but did not wish to address Council. c. Council Action Motion: Council Member Zadeh made a motion, seconded by Council Member Shingleton, to close the public benefit hearings and approve M&Cs 20-0570 through 20-0579, which provide for the final plans of service, budgets, assessment rolls, management agreements, special assessments, and appropriation ordinances for each identified public improvement district: M&C Levy Assessment 20-0570 20-0571 20-0572 20-0573 20-0574 20-0575 20-0576 20-0577 20-0578 20-0579 24356-08-2020 24358-08-2020 24360-08-2020 24362-08-2020 24364-08-2020 24366-08-2020 24368-08-2020 24370-08-2020 24372-08-2020 24374-08-2020 Motion passed 9-0. Appropriation 24357-08-2020 24359-08-2020 24361-08-2020 24363-08-2020 24365-08-2020 24367-08-2020 24369-08-2020 24371-08-2020 24373-08-2020 24375-08-2020 City of Fort Worth Page 16 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 17 of 19 B. General 1. M&C 20-0587 (ALL) Authorize Acceptance of Applications from the Tarrant County Care 4 Tarrant Non -Governmental Organization (NGO) Assistance Program, Approve Eligibility Criteria for Award of Coronavirus Relief Funds in a total amount up to $4,200,000.00 to NGOs for Delivery of Direct Assistance to Persons and Households with COVID-Related Needs; and Certify that such Assistance is Necessary to Respond to the Coronavirus Pandemic Motion: Council Member Bivens made a motion, seconded by Council Flores, that M&C 20-0587 be approved. Motion passed 9-0. D. Land 1. M&C 20-0567 (CD 6) Consider Adoption of an Amendment to the Master Thoroughfare Plan to Remove a Neighborhood Connector from McCart Avenue to Crowley City Limits (MT-20-001) Motion: Mayor Pro tem Jordan made a motion, seconded by Council Member Shingleton, that M&C 20-0567 be approved. Motion passed 9-0. F. Award of Contract 1. M&C 20-0586 (CD 8) Authorize Execution of a Five -Year Tax Abatement Agreement with Conrado Hernandez Gonzalez and Maria Ines Abrego-Zuniga Gonzalez for the Rehabilitation of a Single -Family Dwelling of Approximately 1644 Square Feet and Having a Rehabilitation Cost of at Least $162,100.00 on Property Located at 3319 Montague Street Near the Mitchell Boulevard Neighborhood and Within Neighborhood Empowerment Zone and Reinvestment Zone Area Six Motion: It was the consensus of the City Council that M&C 20-0586 be continued to the October 20, 2020, Council meeting. City of Fort Worth Page 17 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 18 of 19 2. M&C 20-0594 (CD 7) Adopt Appropriation Ordinances increasing Appropriations in the Collective Amount of $3,500,000.00 from available funds within the Transportation Impact Fee Capital Legacy Fund and the Transportation Impact Fee Capital Fund for Westport Parkway (Alta Vista to Beach & Keller Haslet) Improvements and Update the FY2020-2024 Capital Improvement Plan (2018 Bond Program) Motion: Council Member Shingleton made a motion, seconded by Mayor Pro tem Jordan, that M&C 20-0594 be approved and Appropriation Ordinance Nos. 24376-08-2020 and 24377-08-2020 be adopted. Motion passed 9-0. PUBLIC PRESENTATIONS The City Council may not discuss or deliberate about a topic not specifically listed on the Agenda, including those presented during the Public Comments section of the Agenda (Tex. Gov't Code § 551.042) 1. 20-0603 Public Presentations Mr. Bob Willoughby, P.O. Box 24191, appeared before Council relative to City Council and Code Compliance. Mr. Byron Griffith, 1417 Fairmount Avenue, appeared before Council relative to the proposed CCPD 2021 budget. Ms. Jennifer Grissom, 201 South Calhoun Street, Suite 113A, appeared before Council via conference call relative to the transportation budget. Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to disappointment. Mr. Rich Miedema, 4200 South Freeway #625, appeared before Council via conference call relative to funding for public transportation and the Trinity Metro. Mr. Charles Davis, 4017 Golden Horn Lane, completed a Public Presentation card relative to funding for public transportation and was recognized by Mayor Price but was unreachable by conference call. City of Fort Worth Page 18 Printed on 812712020 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, AUGUST 25, 2020 Page 19 of 19 Mr. Andre McEwing, 300 Trinity Circle #232, appeared before Council via conference call relative to $10,000,000.00 in transit funding and provided a Powerpoint presentation. Ms. Rachel Albright, 2636 Wayside Avenue #B, appeared before Council via conference call relative to funding for public transportation. Mr. Charleston White, 1012 Fairweather Drive, completed a Public Presentation card relative to youth violence in the community and was recognized by Mayor Price but was not present in the Council Chamber. Mr. Joe Palmer, 4017 Sanguinet Street, appeared before Council via conference call relative to a sidewalk proposal being considered for District 9 in the area of Sanguinet Street. Mr. Travis Clegg, 4020 Volk Court, completed a speaker card relative to the Tarrant Regional Water District ordinance and was recognized by Mayor Price but was unreachable via conference call. ADJOURNMENT There being no further business, Mayor Price adjourned the meeting at 9:35 p.m. City of Fort Worth Page 19 Printed on 812712020