HomeMy WebLinkAbout(0001) 1160_A_CITY_COUNCIL_21-08-10_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, AUGUST 10, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Father Darryl Pigeon, All Saints Episcopal 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. 21-1204 Minutes - August 3, 2021 Work Session
2. 21-1205 Minutes - August 3, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Submission of the City of Fort Worth's Fiscal Year
21-0544 2022 Funding Application to the Crime Control and Prevention
District Board of Directors in the Amount of $94,935,970.00
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 10, 2021
2.
3.
4.
5.
B.
1.
2.
M&C (CD 4) Adopt Ordinance Correcting Ordinance No.
21-0545 23736-08-2019, in Order to Correct the Legal Descrption from
Previously Approved Zoning Case ZC-19-103, 8000-8100 blocks
Monterra Boulevard
Speaker/Comment Card
M&C (CD 4 and CD 8) Adopt Attached Appropriation Ordinance to
21-0549 Provide Additional Funding for the East 4th Street and East 1st Street
Improvement Project in the Amount of $250,000.00 for the East 4th
Street -East 1st Street On -Street Bike Lane Construction Services and
City Staff Costs and Amend the Fiscal Years 2021-2025 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
M&C (CD 9) Approve Request of Harvest Ministries International Inc. for
21-0557 Temporary Street Closure of Main Street from 8th Street to 9th
Street from October 14, 2021 through October 18, 2021 to
Accommodate the 2021 Fort Worth Gospel Festival
Speaker/Comment Card
M&C (CD 9) Authorize Execution of Amendment No. 2 in the Amount of
21-0560 $1,001,146.76, to an Infrastructure Construction Agreement with the
Fort Worth Zoological Association for the Elephant Springs Phase II
Project for a Revised Amount of $2,224,993.76 (2018 Bond
Program)
Speaker/Comment Card
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Authorize an Agreement for Cement Lime and Cement Super
21-0547 Slurry with Martin Marietta Materials, Inc. in an Annual Amount up
to $1,168,070.00 and Authorize Four One -Year Renewal Options for
the same amount for the Transportation and Public Works
Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of Non -Exclusive Agreements with
21-0548 Agilent Technologies Inc., Biotage LLC, Fox Scientific Inc., Hach
Company, and VWR International, LLC for Lab Supplies,
Consumables, and Replacement Parts in a Combined Annual Amount
Up to $720,000.00 for the Water Department and Authorize Four
One -Year Renewal Options For the Same Annual Amount
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 10, 2021
C. Land - Consent Items
1. M&C (CD 2) Authorize Conveyance of an Easement to Atmos Energy
21-0555 Corporation for a Gas Service Line and Related Appurtenances for a
Total of 0.129 Acres to Provide Service to the Fort Worth Meacham
International Airport Located at 201 American Concourse, Fort
Worth, TX 76106
Speaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 7) Adopt Attached Ordinance Vacating Portions of Elizabeth
21-0546 Town Cemetery Road and Old Litsey Road, Both Prescriptive
Rights -of -Way, to be Replatted with the Adjoining Property
for an Industrial Development in Alliance Center North
Speaker/Comment Card
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of a Professional Services Agreement
21-0550 with Pape -Dawson Engineers, Inc. in the Amount of $380,665.00 to
Update and Improve Flood Risk Mapping Products, Adopt Attached
Appropriation Ordinances, and Amend the Fiscal Years 2021-2025
Capital Improvement Program
Speaker/Comment Card
2. M&C (CD 5) Authorize Execution of an Engineering Agreement with
21-0552 DeOtte, Inc. in the Amount of $545,029.00 for Design of the South
Cravens Road Hazardous Road Overtopping Mitigation Project,
Adopt Attached Appropriation Ordinance and Amend the Fiscal
Years 2021-2025 Capital Improvement Program
Speaker/Comment Card
3. M&C (CD 7) Authorize Execution of an Engineering Agreement with
21-0553 Pape -Dawson Engineers, Inc. in the Amount of $505,685.00 for
Design of the Comanche Trail Hazardous Road Overtopping
Mitigation Project, Adopt Attached Appropriation Ordinance and
Amend the Fiscal Years 2021-2025 Capital Improvement Program
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda August 10, 2021
4. M&C (ALL) Authorize Execution of an Engineering Agreement with Walter
21-0554 P. Moore and Associates, Inc. in the Amount Up to $957,800.00 for
Project Development Services for the Channel Restoration
Programmable Project, Adopt Attached Appropriation Ordinances
and Amend the Fiscal Years 2021-2025 Capital Improvement
Program
Speaker/Comment Card
5. M&C (CD 9) Authorize Execution of a Construction Contract with RJM
21-0556 Contractors, Inc., in an Amount Not to Exceed $1,232,239.00,
Including 7.5 Percent for the Owner's Construction Allowance for
the Police Evidence and Fire Arson Renovation at the Bob Bolen
Public Safety Complex for a Total Anticipated Project Cost of
$3,750,000.00 (CCPD Funded)
Speaker/Comment Card
6. M&C (ALL) Authorize a Sole Source Agreement with Carey's Heating and
21-0558 Air Conditioning, Inc. to Maintain, Monitor and Repair the Air
Ventilation System for the Weapons Range for the Fort Worth Police
Department in the Annual Amount of $157,250.00
Speaker/Comment Card
7. M&C (CD 3 and CD 4) Authorize Execution of an Engineering Agreement
21-0559 with Multatech Engineering Inc. in the Amount of $274,031.00 for
the Sanitary Sewer Rehabilitation, Contract 110 Project and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
8. M&C (CD 3) Ratify Execution of a Sublease Agreement with LVTRise,
21-0563 Inc. for Approximately 900 Square Feet of Space in the Rise
Community Center Located at 8201 Calmont Avenue, Fort Worth,
Texas to be Used as a Library by the Fort Worth Public Library
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1289 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
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CITY COUNCIL Meeting Agenda August 10, 2021
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 21-1586 A Resolution Appointing Person to the Board of Directors of
Multipurpose Arena Fort Worth, DBA Trail Drive Management Corp.,
a Texas Non -Profit Corporation
Speaker/Comment Card
2. 21-1587 A Resolution Appointing The Board of Directors of Lone Star Local
Government Corporation
Speaker/Comment Card
3. 21-1595 A Resolution Establishing June 19th, known as Juneteenth, as a Paid
City Holiday
Speaker/Comment Card
PUBLIC HEARING
1. 21-1588 First Public Hearing on Service Plan for Full -Purpose Annexation of
Approximately 3.805 Acres of Land (AX-21-009) for Public
Right -of -Way in Tarrant County, South of McPherson Boulevard and
North of Stewart Feltz Road, for Eastern Half of Old Granbury Road
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
2. M&C (CD 9) Conduct Public Hearing and Authorize the Use of a Portion of
21-0562 Trinity Park for the Installation of a Public 36-Inch Sanitary
Sewer Force Main with Maintenance Area
(PUBLIC HEARING - a. Report of City Staff: David Creek; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 10, 2021
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Appropriate Previously Authorized Gas Lease Distributions of
21-0551 $8,200,000.00 from the General Gas Lease Capital Projects Fund
and $2,885,000.00 from the Water and Sewer Gas Lease Capital
Projects Fund to the Open Space Appropriations Project,
Accept Monetary Donation in the Amount of $64,409.79 from the
Friends of Tandy Hills Natural Area, Inc. for Costs Related to the
Acquisition of Broadcast Hill, Return Unused Corpus in the Amount
of $68,352.80 to the Open Space Appropriations Project, Authorize
the Use of $75,000.00 for Land Protection and Parking at Broadcast
Hill, Authorize the Use of $50,000.00 for Pre -Acquisition Costs
Related to Open Space Acquisitions, Amend the Fiscal Years
2021-2025 Capital Improvement Program, and Adopt Attached
Appropriation Ordinances
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 3 and CD 8) Authorize the Execution of a Construction Contract
21-0561 with The Fain Group, Inc., in the Amount of $1,588,264.00 for the
Construction of the Lake Como Park and Oakland Lake Park Dam
Improvements Projects, Adopt Attached Appropriation Ordinances,
and Amend the Fiscal Years 2021-2025 Capital Improvement
Program (2018 Bond Program)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 10, 2021
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. 21-1360 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1239 Executive Session B
ADJOURNMENT
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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