HomeMy WebLinkAbout(0001) 1142_A_CITY_COUNCIL_21-04-13_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, APRIL 13, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Phillip Dow, Fossil Creek 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.")
CONSIDERATION OF MINUTES
1. 21-1184 Minutes - April 6, 2021 Work Session
2. 21-1185 Minutes - April 6, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (ALL) Authorize Acceptance of Funds from Tarrant County 9-1-1
21-0260 District in the Amount of $670,913.00 for the Fiscal Year 2021
Radio Assistance Program and Adopt Attached Appropriation
Ordinances
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
2. M&C (CD 7) Accept a Donation in the Amount of $33,000.00 from the
21-0266 National Cutting Horse Association Charities Foundation for
Maintenance and Conservation of a Sculpture Titled "Buster Welch
and King Ranch's Little Peppy" at the Will Rogers Memorial Center
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
3. M&C (CD 8) Adopt Attached Resolution Nominating Oatly, Inc. Facility
21-0272 Located at 7550 Oak Grove Road as an Enterprise Project Pursuant
to the Texas Enterprise Zone Act, Chapter 2303 of the Texas
Government Code
Speaker/Comment Card
4. M&C (CD 8) Authorize the Temporary Closure of a Section of Oak
21-0277 Grove -Shelby Road between South Race Street and Caddy Court
from May 3, 2021 to July 2, 2021 for Construction Activities
Speaker/Comment Card
5. M&C (ALL) Authorize Application for and Acceptance of the Fire
21-0280 Department's Share of the Tarrant County 9-1-1 District's 2021
Public Safety Answering Points Assistance Program in the Amount
of $129,078.00, Adopt Attached Appropriation Ordinance, and
Amend the FY2021-2025 Capital Improvement Program
Speaker/Comment Card
6. M&C (CD 7) Authorize the Application for and Acceptance of, if
21-0281 Awarded, the Fiscal Year 2021 Airport Entitlement Grant from the
Federal Aviation Administration, in an Amount Up to $1,824,073.00
for Airport Lighting and Pavement Improvements, Purchase of a
Sweeper Truck, East Perimeter Road Fence Improvements,
Extension of Taxiway Papa, and Program Management Services at
Fort Worth Alliance Airport and Adopt Appropriation Ordinance
Speaker/Comment Card
7. M&C (CD 7) Authorize the Application for and Acceptance of, if Awarded,
21-0282 a Discretionary Grant from the Federal Aviation Administration in an
Amount Up to $7,777,778.00 for the Extension of Taxiway Papa at
Fort Worth Alliance Airport and Adopt Appropriation Ordinance
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
8.
9.
B.
1
2.
C.
1.
ra
M&C (CD 7) Authorize the Application for and Acceptance of, if Awarded,
21-0283 a Noise Mitigation Grant from the Federal Aviation Administration in
an Amount Up to $2,222,222.00 at Fort Worth Alliance Airport and
Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (ALL) Adopt Attached Appropriation Ordinances Totaling
21-0287 $25,202,174.00 in the Water and Sewer Impact Fee Funds and the
Water Priority Lien Debt Service Fund for the Purpose of Making a
Transfer and Reimbursing Impact Fee Eligible Debt Service
Payments Made from Other System Revenues
Speaker/Comment Card
Purchase of Equipment, Materials, and Services - Consent Items
M&C
(ALL) Authorize the Execution of Amendment No. 3 to Increase
21-0270
City Secretary Contract No. 47307 with Zayo Group, LLC for
Internet, and Dark Fiber Service Using
Cooperative Contract
GS-35F-070CA for the Information Technology Solutions
Department at Various Citywide Locations to
Increase the Annual
Amount by $105,012.00 for a New Total
Contract Amount of
$16,456,020.00
Speaker/Comment Card
M&C
(ALL) Authorize Amendment to the Purchase
Agreement for Safety
21-0271
Footwear with Northern Imports, Inc., d/b/a
Work Wear Safety
Shoes and Red Wing Brands of America to
Increase the Annual
Amount by $25,000.00 for a New Annual
Amount of Up to
$125,000.00 for All City Departments
Speaker/Comment Card
Land - Consent Items
M&C (CD 7) Ratify Conveyance of an Easement and Right -of -Way to
21-0279 Oncor Electric Delivery Company, LLC, Being Approximately
0.0223 Acres of Land, for Electrical Equipment and Appurtenances
to Service the North Animal Shelter
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
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CITY COUNCIL Meeting Agenda April 13, 2021
E.
1.
2.
3.
4.
5.
Award of Contract - Consent Items
M&C (CD 7) Authorize Execution of an Encroachment Agreement with
21-0267 Bowie Place Properties, LLC for the Construction of an
Underground Parking Garage to be Located Beneath a Sanitary
Sewer Easement and Utility Easement Located at 3736 Camp Bowie
Boulevard
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Joint Election Agreement and
21-0268 Contract with the Tarrant County Elections Administrator for
Election Services for the General Election to be Held on May 1,
2021, for the Purpose of Electing a Mayor and Council Members for
City Council Districts 2, 3, 4, 5, 6, 7, 8, and 9 in the Estimated
Amount of $149,938.54 Plus Contingency, Authorize Payment of a
Seventy -Five Percent Deposit of the Estimated Cost in the Amount
of $112,460.00, and Authorize Payment of the Final Invoice in an
Amount Not to Exceed $67,466.24, which Includes a Fifteen Percent
Contingency
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Professional Service Agreement with
21-0269 Public Trust Advisors, LLC, for Investment Advisory Services for
the Financial Management Services Department in an Amount Not to
Exceed $200,000.00 Per Year for a Three -Year Initial Term with
Two One -Year Renewal Options
Speaker/Comment Card
M&C (CD 8) Authorize the Expenditure of $500,000.00 in HOME
21-0274 Investment Partnerships Program Grant Funds as an Increase to the
Existing Subordinate Loan to Columbia Renaissance Square II, L.P.
for a Total HOME Loan Amount of $2,300,000.00, Authorize
Amendment to City Secretary Contract No. 52738 and Related Loan
Documents, and Authorize Substitution of Funding Years
Speaker/Comment Card
M&C (CD 7 and CD 9) Authorize Up to Two Renewals and the Execution
21-0276 of the First Renewal of the Contract with C. Green Scaping, LP, in
the Amount of $407,330.00 for the 2021 Brick Pavement
Rehabilitation Project at Various Locations
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
6. M&C (ALL) Authorize Execution of an Engineering Agreement with
21-0278 Pape -Dawson Consulting Engineers, Inc. in an Amount Not to
Exceed $300,000.00 for Drainage Improvement Projects Citywide
Speaker/Comment Card
7. M&C (CD 4) Adopt the Attached Appropriation Ordinance in the Amount
21-0284 of $1,127,093.00 for Increased Project Costs for the Emergency
Sewer Work and Engineering Design for Trinity River Bank Erosion
Affecting M-280-B and M-338-B
Speaker/Comment Card
8. M&C (CD 9) Authorize Execution of Change Order No. 4 in the Amount
21-0285 of $57,966.48 and the Addition of 150 Calendar Days with William
J. Schultz, Inc. dba Circle C Construction Company, for Cultural
District -Will Rogers Water and Sanitary Sewer Improvements, Part 6
- Crestline Road and River Drive for a Revised Contract Cost of
$2,199,876.59, Adopt Attached Resolution Expressing Official Intent
to Reimburse Expenditures with Proceeds of Future Debt and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
9. M&C (CD 8) Authorize Execution of a Community Facilities Agreement
21-0286 with Legends of Hanna Ranch, Ltd., with City Participation in the
Amount Not to Exceed $7,574,786.00, for Replacing Public Sanitary
Sewer Mains M-295 and M-329, Located in Village Creek Basin,
Adopt Attached Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds from Future Debt and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of Amendment No. 2 to City Secretary
21-0288 Contract 52743 to Increase the Contract Amount to $130,000.00
Annually Under the Sole Source Agreement with Bibliotheca, LLC
for the Purchase and Maintenance of Equipment Needed for the
Library Department
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1280 Notice of Claims for Alleged Damages or Injuries
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CITY COUNCIL Meeting Agenda April 13, 2021
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for COVID-19 Vaccination Awareness and Education Month
Presented By: Mayor Betsy Price
Presented To: Brandon Bennett, Chief James Davis, and Cody Whittenburg
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. 21-1426 A Resolution Authorizing the Name Change of the "Chuck Silcox
Animal Care and Adoption Center" to the "Chuck and Brenda Silcox
Animal Care and Adoption Center"
Speaker/Comment Card
2. 21-1438 Reconsideration of Resolution 5375-04-2021 Accepting the Final Report
of the Redistricting Task Force and Establishing Criteria and Procedures
for Redrawing District Boundaries as allowed by the City Council Rules
of Procedure Section 6.10
Speaker/Comment Card
3. 21-1439 (Heard only if 21-1438, Reconsideration of Resolution 5375-04-2021, is
approved by a majority of the Council)
A Resolution 5375-04-2021 Accepting the Final Report of the
Redistricting Task Force and Establishing Criteria and Procedures for
Redrawing District Boundaries
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
PUBLIC HEARING
1. M&C (ALL) Conduct Public Benefit Hearing Concerning the Following
21-0273 Matters Related to Fort Worth Public Improvement District No. 18 —
Tourism (Tourism PID): (1) Expansion of the Tourism PID to Include
Three Additional Hotels, (2) the Updated and Revised Fiscal Year
2020-2021 Budget and Seven -Year Service Plan, and (3) the 2020-2021
Assessment for the Additional Hotel Properties; Adopt
Attached Resolution Correcting the Sufficiency Percentages Associated
with the Prior Tourism PID Expansion Petition and Authorizing and
Expanding the Tourism PID to Include Three Additional Hotel
Properties; Approve Attached Revised 2020-2021 Assessment Roll;
Adopt Attached Ordinance Levying Special Assessments on the
Additional Hotel Properties for Fiscal Year 2020-2021; Adopt Attached
Resolution Updating and Revising the Tourism PID's Fiscal Year
2020-2021 Budget and Seven -Year Service Plan; and Adopt Attached
Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-21-002 (CD 3) Andrews 440 Ranch L.P., 9500-96000 blocks Chapin Road;
From: "AG" Agricultural, "PD/SU" Planned Development 703 for
Specific Use "I" Light Industrial 68.78 ac. (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
2. ZC-21-010 (CD 4) Guadalupe Valerio, 3805 Yucca Avenue & 1307 Gilcrest Drive;
From: "A-7.5" One Family To: "E" Neighborhood Commercial .47 ac
(Recommended for Denial Without Prejudice by the Zoning
Commission)
Speaker/Comment Card
3. ZC-21-018 (CD 8) Hickman Family LP, 301 E Risinger Road; From: "AG"
Agricultural To: ""J" Medium Industrial 17.88 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
4. ZC-21-019 (CD 6) Hulen Pointe Retail LLC, 6260 Hulen Bend Boulevard; Add
Conditional Use Permit for gambling facility in "G" Intensive
Commercial .57 ac (Recommended for Approval with a three year limit
by the Zoning Commission)
Speaker/Comment Card
5. ZC-21-020 (CD 5) JST Rentals LLC 2412 Willspoint Court; From: "E"
Neighborhood Commercial / "SS" Stop Six Residential Overlay To:
"A-5" One -Family / "SS" Stop Six Residential Overlay .12 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
6. ZC-21-022 (CD 9) Cooks Children's Medical Center, 747 8TH Avenue; From:
NS-T5I To: "G" Intensive Commercial .29 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-21-024 (CD 3) Havener Rupert Ltd Partnership; 3400-3500 blocks Longvue
Avenue; From: "C" Medium Density Multifamily To: "I" Light
Industrial 7.47 ac. (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
8. ZC-21-025 (CD 8) Fortex Investments, LLC, 1705 Arizona Avenue; From: "J"
Medium Industrial To: "A-5" One -Family 11 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Attached Resolution Authorizing Partial Cash
21-0259 Defeasance of Water and Sewer System Revenue Bonds
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
2. M&C (CD 5) Adopt Attached Ordinance Authorizing Issuance and Sale of
21-0261 Series 2021 Combination Tax and Revenue Certificates of Obligation
in an Aggregate Principal Amount Not to Exceed $18,500,000.00 for
the TIF-Funded Trinity Boulevard Project, Establishing Parameters
with Respect to Sale of the Certificates, Delegating to Designated
City Officials Authority to Effect Sale of the Certificates, and
Enacting Other Provisions Related to the Subject and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
3. M&C (ALL) Adopt Attached Thirty -Seventh Supplemental Ordinance
21-0262 Authorizing Issuance of City of Fort Worth, Texas Water and Sewer
System Revenue Refunding and Improvement Bonds, Series 2021, in
an Aggregate Principal Amount Not to Exceed $170,745,000.00,
Establishing Parameters with Respect to the Sale of the Bonds,
Delegating to Designated City Officials Authority to Effect the Sale of
Bonds, and Enacting Other Provisions Relating to the Subject, Adopt
Attached Amended and Restated Thirty -Second Supplemental
Ordinance, which Mirrors the Prior Thirty -Second Supplement but
Extends the Term of Delegated Authority and Makes Minor
Conforming Changes; and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
4. M&C (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
21-0263 City of Fort Worth, Texas General Purpose Refunding and
Improvement Bonds Series 2021A (Tax Exempt), in an Aggregate
Principal Amount Not to Exceed $166,300,000.00; Establishing
Parameters with Respect to Sale of the Bonds; Delegating Authority
to Effect Sale of the Bonds; and Enacting Related Provisions; and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
5. M&C (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
21-0264 City of Fort Worth, Texas General Purpose Refunding Bonds,
Taxable Series 2021B, in an Aggregate Principal Amount Not to
Exceed $33,870,000.00; Establishing Parameters with Respect to
Sale of the Bonds; Delegating Authority to Effect Sale of the
Bonds; Authorizing Escrow and Other Related Agreements; and
Enacting Related Provisions; and Adopt Attached Appropriation
Ordinances
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda April 13, 2021
6. M&C (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
21-0265 Tax Notes in an Aggregate Principal Amount Not to Exceed
$17,000,000.00, Establishing Parameters with Respect to Sale of the
Notes, Delegating Authority to Effect Sale of the Notes, and Enacting
Related Provisions; and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 5) Authorize Execution of a Five -Year Tax Abatement
21-0275 Agreement with Mayolo Mendieta Guillen Jr. for the Construction of
a Single -Family Dwelling of Approximately 2,398 Square Feet and
Having a Cost of at Least $228,000.00 on Property Located at 2132
Miller Avenue, in the Stop Six/Poly Neighborhood and within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
Speaker/Comment Card
PUBLIC PRESENTATIONS
The City Council may not discuss or deliberate about a topic not specifically listed on the
Agenda, including those presented during the Public Comments section of the Agenda (Tex.
Gov't Code § 551.042)
1. 21-1350 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL) - SEE ATTACHMENT B
1. 21-1160
ADJOURNMENT
Executive Session B
A quorum of the Redistricting Task Force may be attending the City Council meeting on
Tuesday, April 13, 2021, but will not be deliberating or voting upon any matters.
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CITY COUNCIL Meeting Agenda April 13, 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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