HomeMy WebLinkAbout(0003) 051821 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 189 2021
Present:
Mayor Betsy Price
Mayor Pro tern Jungus Jordan, District 6
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4 (Joined by Video at 10:16 a.m.)
Council Member Gyna M. Bivens, District 5
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8 (Video)
Council Member Ann Zadeh, District 9
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 City
Council Regular Session of the Fort Worth City Council to order 10:02 a.m. on Tuesday,
May 18, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Lesley M. Radius, St. Matthew's Lutheran Church
The invocation was provided via conference call by Pastor Lesley M. Radius, St.
Matthew's Lutheran 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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CITY COUNCIL MEETING
TUESDAY, MAY 18, 2021
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CONSIDERATION OF MINUTES
Motion: Council Member Shingleton made a motion, seconded by Council Member Crain,
that the minutes of the Work Session and the Regular Minutes of May 11, 2021,
be approved. Motion passed 8-0, Council Member Moon absent.
1. 21-1192 Minutes - May 11, 2021 Work Session
2. 21-1193 Minutes - May 11, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be removed from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Shingleton made a motion, seconded by Council Member Zadeh,
that the minutes of the Work Session and the Regular Minutes of May 11, 2021,
be approved. Motion passed 8-0, Council Member Moon absent.
A. General - Consent Items
1. M&C 21-0340 (CD 5) Adopt Attached Resolution Nominating the Bank of
America Corporate Facility at 4200 Amon Carter Boulevard as an Enterprise
Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas
Government Code
Motion: Approved. Resolution No. 5398-05-2021
2. M&C 21-0342 (CD 8) Adopt Attached Resolution Nominating Rev 1 LLC Facility
at 1851 Joel East Road as an Enterprise Project, Pursuant to the Texas Enterprise
Zone Act, Chapter 2303 of the Texas Government Code
Motion: Approved. Resolution No. 5399-05-2021
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3. M&C 21-0343 (CD 5) Authorize Change in Use and Adjust Existing
Appropriations in the Community Development Block Grant Project of the Grants
Operating Federal Fund to Increase Funding for the Sheraton Drive Water/Sewer
Installation Project in the Stop Six/Poly Neighborhood by $300,000.00 for a Total
Allocation of $700,000.00 and Decrease Unprogrammed Funding by the Same
Amount, Authorize a Substantial Amendment to the City's 2020-2021 Action
Plan, and Authorize Substitution of Funding Years
Motion: Approved.
4. M&C 21-0350 (ALL) Adopt Attached Ordinance Amending Chapter 12.5,
Environmental Protection and Compliance, Article VI, Industrial Waste, Section
12.5-658 for Commercial and Industrial Dischargers into the Village Creek and
Trinity River Authority Central Regional Wastewater Treatment Facilities
Motion: Approved. Ordinance No. 24839-05-2021
5. M&C 21-0354 (CD 3 and ETJ) Adopt Attached Ordinance to Establish a Water
Main Capacity Charge in the Amount of $17,949.29 per Million Gallons per Day
for the Westside III Haywire Ranch 36-Inch Water Main, Pursuant to Chapter 35,
Article III, Division IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 24840-05-2021
6. M&C 21-0355 (ALL) Authorize An Agreement with IDEXX Distribution, Inc., a
Wholly -Owned Subsidiary of IDEXX Laboratories, Inc. to Provide
Microbiological Supplies for the Water Department in the Annual Amount of
$180,000.00
Motion: Approved.
7. M&C
21-0357
(CD 3 and ETJ) Adopt Attached
Ordinance to
Establish a Water
Main
Capacity
Charge in the Amount of $97,535.72 per Million Gallons per Day
for a
24-Inch
Westside III Water Transmission
Main and a
Recirculation Water
Line
to Serve
the Ventana Development and
Surrounding
Areas, Pursuant to
Chapter 35, Article
III, Division IV, Sections
35-90 through
35-92 of the City
Code
Motion: Approved. Ordinance No. 24841-05-2021
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8. M&C 21-0359 (ALL) Adopt Attached Appropriation Ordinance Increasing
Appropriations in the Municipal Golf Fund in the Amount of $350,000.00 for the
Purpose of Transferring Said Money to the General Capital Projects Fund for
Infrastructure Repairs at City Golf Courses and Adopt Attached Appropriation
Ordinance Increasing Appropriations in the General Capital Projects Fund in the
Same Amount and Amend the Fiscal Years 2021-2025 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 24842-05-2021 and
24843-05-2021
E. Award of Contract - Consent Items
1. M&C 21-0337 (ETJ Adjacent to CD 7) Authorize Execution of Second
Amendment to Utility and Infrastructure Agreement for Far North Fort Worth
Municipal Utility District No. 1 of Tarrant and Wise Counties
Motion: Approved.
2. M&C 21-0338 (ALL) Adopt the Attached Resolution Authorizing Employment of
Todd Spake and Kelly Hart & Hallman LLP as Outside Legal Counsel for
Assistance to the City Attorney's Office Related to the City's Mineral Interests and
Gas Leases
Motion: Approved. Resolution No. 5400-05-2021
3. M&C 21-0344 (CD 6 and CD 8) Authorize Execution of a Contract with Urban
Infraconstruction Inc., in the Amount of $1,023,300.00 for 2021 Concrete
Restoration Contract 4 at Various Locations on McCart Avenue and Hulen Street
Motion: Approved.
4. M&C 21-0345 (CD 6) Authorize Execution of an Interlocal Agreement with
Crowley Independent School District, in the Estimated Amount of
$1,755,697.00 with City Participation in the Approximate Amount of
$1,372,648.00 for Flood Mitigation Improvements in the Clark Road
Neighborhood Area, Adopt Appropriation Ordinance, and Amend the Fiscal Years
2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 24844-05-2021
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5. M&C 21-0346 (ALL) Authorize Execution of Non -Exclusive Annual Contracts
with Intercon Environmental, Inc., Garrett Demolition, Inc., Midwest Wrecking
Company of Texas, Inc., RNDI Companies, Inc., and Cactus Abatement and
Demolition, Inc., for Structural Demolition and Asbestos Abatement Services for
All City Departments at an Aggregate Cost of $800,000.00 During Any One -Year
Term
Motion: Approved.
6. M&C 21-0347 (CD 2) Authorize Execution of a Contract with North Texas
Contracting, Inc. in the Amount of $3,699,645.00 for the Construction of Stage II
of the Midfield Redevelopment Project at Fort Worth Meacham International
Airport and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 24845-05-2021
7. M&C 21-0348 (CD 2) Authorize the Execution of an Engineering Services
Agreement with Garver, LLC in the Amount of $181,949.00 for Construction
Management Services for Stage II of the Midfield Stage II Project at Fort
Worth Meacham International Airport
Motion: Approved.
8. M&C 21-0349 (CD 6) Authorize the Execution of a Construction Contract
with Quality W Contractors LLC in the Amount of $285,450.00 for the
Construction of the Fence Maintenance Project at Fort Worth Spinks Airport
Motion: Approved.
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9. M&C 21-0351 (CD 7 and CD 9) Authorize Execution of Amendment No. 8 in the
Amount of $160,515.00 to an Engineering Agreement with Kimley-Horn and
Associates, Inc. for Cultural District -Will Rogers Area Water and Sanitary Sewer
Improvements, Part 10 Project for a Revised Contract Amount of $2,873,375.00,
Authorize Execution of a Contract with William J. Schultz, Inc. dba Circle C
Construction Company, in the Amount of $7,724,012.25 for the Cultural District -Will
Rogers Area Water and Sanitary Sewer Improvements, Part 10 Project, Provide for
Total Contract Cost in the Amount of $8,631,556.25, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt
Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5401-05-2021 and Appropriation Ordinance No.
24846-05-2021
10. M&C 21-0352 (CD 2 and City of River Oaks) Authorize Execution of Amendment
No. 3 with Neel -Schaffer, Inc. in the Amount of $35,400.00 for Additional Design
Services Associated with Churchill Road Water and Sanitary Sewer Project for a
Revised Contract Amount of $566,925.00 and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 24847-05-2021
11. M&C 21-0353 (CD 7) Adopt Attached Appropriation Ordinance in the Amount of
$343,927.00 for Additional Construction Funding for Sanitary Sewer Main Extension
within the Harmon Road from US Highway 287/81 to Golden Triangle Boulevard
CMAR Project
Motion: Approved. Appropriation Ordinance No. 24848-05-2021
12. M&C 21-0358 (CD 2, CD 3, CD 4, CD 5, CD 6, CD 7,and CD 9) Authorize
Execution of a Engineering Agreement with Pacheco Koch Consulting Engineers, Inc.
in the Amount of $217,050.00 for Playground Improvement Design and
Professional Services at 14 Park Locations
Motion: Approved.
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13. M&C 21-0360 (CD 2 and CD 4) Authorize Execution of a Construction Contract
with Fort Worth Civil Constructors, LLC, in the Amount of $1,240,378.47 for
Road and Parking Improvements at Gateway Park and Rockwood Park and Provide
for Additional Project Cost and Contingencies in the Amount of $94,000.00 for a
Total Construction Cost of $1,334,378.47 (2018 Bond Program)
Motion: Approved.
14. M&C 21-0361 (CD 9) Authorize the Execution of a License Agreement Between City
of Fort Worth and Colonial Country Club to Lease a Portion of Forest Park for
Sixty Consecutive Days Related to the Annual Golf Tournament for an Initial Term
of Ten Years Effective July 1, 2022; With the Option to Renew for Two Successive
Five -Year Terms; Authorize the Execution of an Agreement Between the City of Fort
Worth and Streams & Valleys, Inc., for the Use of a Portion of the Funds Generated
by the License Agreement, and Find that Streams & Valleys's use of a Portion of the
Funds Generated by the License Agreement Serves a Public Purpose
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1284 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
(Council Member Moon joined the meeting through video.)
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for the 75th Anniversary of the PGA Tour at Colonial Country
Club
Presented By: Mayor Betsy Price
Presented To: Elliott Garsek
2. Presentation of Proclamation for Emergency Medical Services Week
Presented By: Council Member Dennis Shingleton
Presented To: Ken Simpson and Ruben Cisneros, MedStar & Fort Worth Fire Battalion Chief
Sherri Hauch
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CITY COUNCIL MEETING
TUESDAY, MAY 18, 2021
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3. Presentation of Proclamation for Marshal Appreciation Week
Presented By: Council Member Carlos Flores and Council Member Ann Zadeh
Presented To: Marshal Phillip Swift
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Price and Council Members Flores and Allen Gray announced upcoming and
recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
ORDINANCES
1. 21-1477 Fifty -Ninth Supplemental Concurrent Bond Ordinance Amending in -Part the
Master Bond Ordinance Relating to Dallas Fort Worth International Airport Joint
Revenue Bonds
Motion: Council Member Bivens made a motion, seconded by Council Member
Shingleton, that Fifty -Ninth Supplemental Concurrent Bond Ordinance No.
24849-05-2021 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, MAY 18, 2021
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2. 21-1478 Sixtieth Supplemental Concurrent Bond Ordinance Authorizing One or More
Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for Lawful
Purposes; Providing the Security Therefore; Providing for the Sale, Execution and
Delivery Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Motion: Council Member Shingleton made a motion, seconded by Council Member
Crain, that Sixtieth Supplemental Concurrent Bond Ordinance No.
24850-05-2021 be adopted. Motion passed 9-0.
3. 21-1479 Sixty -First Supplemental Concurrent Bond Ordinance Authorizing One or
More Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for
Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution
and Delivery Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Sixty -First Supplemental Concurrent Bond Ordinance No.
24851-05-2021 be adopted. Motion passed 9-0.
4. 21-1480 Sixty -Second Supplemental Concurrent Bond Ordinance Authorizing One or
More Series of Dallas Fort Worth International Airport Subordinate Lien Joint
Revenue Bonds, for Lawful Purposes; Providing the Security Therefore; Providing
for the Sale, Execution and Delivery Thereof Subject to Certain Parameters;
Authorizing the Execution and Delivery of a Continuing Covenant Agreement; and
Providing Other Terms, Provisions and Covenants with Respect Thereto
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Sixty -Second Supplemental Concurrent Bond Ordinance No.
24852-05-2021 be adopted. Motion passed 9-0.
RESOLUTION
1. 21-1484 A Resolution of the City Council of the City of Fort Worth, Texas,
Canceling the Work Session on June 15, 2021; Changing the Start Time for the
Regular City Council Meeting of June 15, 2021 to 3:00 PM; And Setting the Location
of the June 15, 2021 Special Called Canvassing Meeting at the Fort Worth
Convention Center, 1201 Houston Street, Fort Worth, Texas 76102
Motion: Council Member Shingleton made a motion, seconded by Council Member
Crain, that Resolution No. 5402-05-2021 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, MAY 18, 2021
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ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on May 2, 2021.
Mayor Price opened the public hearing.
1. ZC-21-059 (CD 3) ZC-21-059 Walsh Ranches LP, Generally 11900 block I-20
(Tarrant County) to 1300 block I-20 (Parker County); From: PD 522, 569, 572, and
573 To: "K" Heavy Industrial 2155.60 ac. (Recommended for Approval by the
Zoning Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, completed a speaker card in
support of Zoning Docket ZC-21-059 and was recognized by Mayor Price but did
not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Jordan, that Zoning Docket ZC-21-059 be approved. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Crain made a motion, seconded by Mayor Pro tem
Jordan, that the hearing be closed and Ordinance No. 24853-05-2021 be adopted. Motion
passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, MAY 18, 2021
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REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0339
(CD
3) Adopt
Attached Appropriation Ordinance in the Fort Worth
Public Improvement
District
No. 16 - Quail Valley
Fund in the Amount of
$1,171,882.00,
from Fund
Balance, for the
Purpose of Reimbursing
the Developer
for
Eligible
Costs Under the Fort
Worth Public Improvement
District No.
16 -
Quail
Valley - Improvement
Area No. 1 Reimbursement
Agreement
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 21-0339 be approved and Appropriation Ordinance
No. 24854-05-2021 be adopted. Motion passed 9-0.
2. M&C 21-0341 (CD 2) Authorize Execution of an Option to Purchase Agreement
and Related Purchase Agreement with Fort Worth Heritage Development, LLC or
Affiliate for Two Parking Garages and Three Western Sports Arenas in the Fort
Worth Stockyards Near the Southwest Corner of Stockyards Boulevard and
Packers Avenue, Authorize Amendment of the Existing License Agreement with
Fort Worth Heritage Development Company Relating to the Use, Operation, and
Management of the Cowtown Coliseum to Include the New Arenas and Parking
Garages Upon Acquisition by the City, Authorize the Execution of a Ten -Year
Economic Development Program Agreement with Fort Worth Heritage
Development LLC or Affiliate in Lieu of Acquisition by City, and Authorize
Waiver of Eligibility Requirements in Economic Development Program Policy to
Allow Maximum Grants to Exceed 80% of Ad Valorem Taxes
Motion: Council Member Flores made a motion, seconded by Council Member
Shingleton, that M&C 21-0341 be approved. Motion passed 9-0.
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F. Award of Contract
1. M&C 21-0275 (CD 5) Authorize Execution of a Five -Year Tax Abatement
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 (Continued from a Previous Meeting)
Motion: Council Member Bivens made a motion, seconded by Council Member
Flores, that M&C 21-0275 be approved. Motion passed 9-0.
2. M&C 21-0356 (CD 5) Authorize Execution of Amendment No. 6 to an
Engineering Agreement with CDM Smith, Inc., in the Amount of $785,500.00, for
Village Creek Water Reclamation Facility South Influent Pump -Lift Station,
Authorize Execution of a Contract with Crescent Constructors, Inc. in the Amount
of $19,993,000.00 for Village Creek Water Reclamation Facility South Influent
Pump - Lift Station, Provide for Project Costs for a Project Total in the Amount
of $21,743,164.00, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance
Motion: Council Member Bivens made a motion, seconded by Council Member
Crain, that M&C 21-0356 be approved and Resolution No.
5403-05-2021 and Appropriation Ordinance No. 24855-05-2021 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. 21-1355 Public Presentation
Mr. Donnell Ballard, 2620 Merrick Street, appeared before Council via conference
call relative to the crime rate in Fort Worth.
Ms. Lailey Talley, 6908 Wicks Trail, appeared before Council via conference call
relative to SMART water meter Sensus Flexnet opt out.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared
City Council, Code Compliance, Redistricting,
Association, voter education, and provided a video.
before Council relative to the
John T. White Neighborhood
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CITY COUNCIL MEETING
TUESDAY, MAY 18, 2021
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Mr. Mark Dempsey, 4737 Panola Avenue, appeared before Council relative to
common courtesy between others when dealing with diversity.
ADJOURNMENT
There being no further business, Mayor Price adjourned the meeting at 10:56 a.m.
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