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HomeMy WebLinkAbout(0003) 060821 MinutesCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 89 2021 Present: Mayor Betsy Price Mayor Pro tem Jungus Jordan, District 6 Council Member Carlos Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Cary Moon, District 4 Council Member Gyna M. Bivens, District 5 Council Member Dennis Shingleton, District 7 Council Member Kelly Allen Gray, District 8 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 7:02 p.m. on Tuesday, June 8, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. INVOCATION - Pastor Chris Wright, South Hills Baptist Church The invocation was provided by Pastor Chris Right, South Hills Baptist 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. City of Fort Worth Page i Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 2 of 16 CONSIDERATION OF MINUTES Motion: Council Member Bivens made a motion, seconded by Council Member Shingleton, that the minutes of the Work Session and the Regular meeting of May 18, 2021, be approved. Motion passed 9-0. 1. 21-1194 Minutes - May 18, 2021 Work Session 2. 21-1195 Minutes - May 18, 2021 Regular Meeting ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA City Manager Cooke requested that M&C 21-0368 be withdrawn from the Consent Agenda for individual consideration. Motion: Approved. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF There were no items to be continued or withdrawn by staff. CONSENT AGENDA Motion: Council Member Moon made a motion, seconded by Council Member Shingleton, that the Consent Agenda be approved as amended. Motion passed 9-0. A. General - Consent Items 1. M&C 21-0362 (ALL) Ratify Application for and Authorize Acceptance of a Monetary Grant in the Amount of $21,600.00 from the North Texas Community Foundation to Support the Salary of Two Part -Time Law Student Interns Dedicated Solely to the Office of the Police Oversight Monitor and Adopt Attached Ordinance City Secretary Kayser advised that M&C 21-062 was an approval and not a ratification. Motion: Approved. Appropriation Ordinance No. 24856-06-2021 City of Fort Worth Page 2 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 3 of 16 2. M&C 21-0363 (ALL) Adopt Attached Appropriation Ordinances Transferring $662,801.00 of Directions Home Funds within the General Fund to the General Capital Projects Fund for the Purpose of Funding the Development of Permanent Supportive Housing in the City of Fort Worth and Amend the Fiscal Years 2021-2025 Capital Improvement Program Motion: Approved. Appropriation Ordinance Nos. 24857-06-2021 and 24858-06-2021 3. M&C 21-0373 (ALL) Adopt Semi -Annual Progress Report from the Capital Improvements Advisory Committee for Transportation Impact Fees Motion: Approved. 4. M&C 21-0378 (ALL) Adopt Attached Appropriation Ordinances in Multiple Gas Well Lease Capital Projects Funds by a Combined Total Amount Up to $70,000.00, Allocated Proportionately, to Properly Record Fees Paid to Wells Fargo Bank, National Association, for Banking, Mineral -Lease -Administration, and Trust/Asset Management Services Provided in Fiscal Year 2021 Under City Secretary Contract No. 45281 Motion: Approved. Appropriation Ordinance Nos. 24859-06-2021, 24860-06-2021, and 24861-06-2021 5. M&C 21-0379 (CD 8) Authorize Acceptance of Funds from Legends of Hanna Ranch, LTD in the Amount of $16,502.34 for Easement Costs for the Community Facilities Agreement - Sanitary Sewer Mains M-295 and M-329 Project and Adopt Attached Appropriation Ordinance Motion: Approved. Ordinance No. 24862-06-2021 6. M&C 21-0381 (CD 7) Amend Mayor and Council Communication 21-0142 to Authorize Assignment of One or More Parking Garage Sublease Agreements Related to the Development of a Hotel, Office, and Residential Complex at the Intersection of Camp Bowie Boulevard and Van Cliburn Way by Crescent Real Estate, LLC or Affiliates Under Certain Conditions Motion: Approved. City of Fort Worth Page 3 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 4 of 16 7. 8. M&C 21-0387 (ALL) Approve Reserve Officer Kathleen Westfall Appointed by the Chief of Police to Serve in a Supplementary Capacity for the Police Department Motion: Approved. M&C 21-0389 (ALL) Adopt Water and Citizen Advisory Committee Semi -Annual Expense of Water and Wastewater Impact Fees Motion: Approved. Wastewater Capital Improvement Program Progress Report on the Collection and 9. M&C 21-0398 (CD 7) Authorize the Temporary Closure of a Section of Shore View Drive from Abelia Court to Bomber Road from June 15, 2021 to December 12, 2021 for Construction Activities Motion: Approved. 10. M&C 21-0400 (CD 3) Authorize the Temporary Closure of a 1400 Foot Section of Old Weatherford Road between Old Weatherford Chapin Road and Hickory Bend Lane from June 9, 2021 to July 6, 2021 for Construction Activities Motion: Approved. 11. M&C 21-0402 (CD 6) Authorize the Temporary Closure of a 400 Foot Section of St Martin Road between North Crowley Cleburne Road and St Vincent Road from June 9, 2021 to July 23, 2021 for Construction Activities Motion: Approved. C. Land -Consent Items 1. M&C 21-0393 (CD 4, CD 6, CD 7 and CD 9) Authorize the Execution of Letter Agreement Relative to Limited Deduction of Certain Post -Production Costs and Expenses with TOTAL E&P USA Barnett, LLC and TOTAL E&P USA Barnett 2, LLC Associated with the Lake Worth A TRT Unit and Accept the Conveyance of Fee Simple Interests in Approximately 3.050 Acres and 1.708 Acres of Sewer, Permanent Drainage, Slope, Access, and Temporary Construction Easement Interests from TOTAL E&P USA Barnett, LLC and TOTAL E&P USA Real Estate, LLC, or Affiliates, for the Clear Fork Lift Station and Force Main Project, McCart Avenue/McPherson Boulevard Project and Big Fossil Creek Parallel Relief Sanitary Sewer Main M-402A, Phase 2 Project City of Fort Worth Page 4 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 5 of 16 Property Description: 0.961 acres and 0.731 acres of sewer, access, and temporary construction easements located at 1630 Rogers Road; 2.089 acres and 0.453 acres of permanent drainage, slope, and temporary construction easements located at 10701 McCart Avenue; and 0.524 acres of land located at 6240 East Belknap Street, all described as William D. Conner Survey, Abstract No. 288, Tarrant County, Texas, respectively Motion: Approved. 2. M&C 21-0395 (CD 5) Authorize Acquisition of Permanent Sewer Facility Easements in Approximately 1.965 Acres of Land and Temporary Construction Easements in Approximately 4.111 Acres of Land Located in the Handley Heights South Addition of Tarrant County, City of Fort Worth, Texas from Property Owned by Blackbeard Resources Royalty, LLC for the Lake Arlington Force Main and Lift Station Project for a Total Purchase Price of $150,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $155,000.00 Property Description: 0.183 acres of permanent sewer facility easement and 0.464 acres of temporary construction easement, Lot 7, Block 4, Handley Heights South Addition, located at 3849 Cravens Road; 0.483 acres of permanent sewer facility easement and 0.545 acres of temporary construction easement described as Lot 7, Block 3, Handley Heights South Addition, located at 6217 Dowdell Road; 0.483 acres of permanent sewer facility easement and 1.1269 acres of temporary construction easement described as Lot 7, Block 10, Handley Heights South Addition, located at 6216 Elizabeth Road; 0.420 acres of permanent sewer facility easement and 0.979 acres of temporary construction easement described at Lot 7, Block 2, Handley Heights South Addition, located at 6217 Elizabeth Road; 0.205 acres o� f permanent sewer facility easement and 0.515 acres of temporary construction easement described as Lot 7, Block 2, Handley Heights South Addition, located at 6300 Willard Road; and 0.191 acres of permanent sewer facility easement and 0.479 acres of temporary construction easement described as Lot 10, Block 2, Handley Heights South Addition, located at 2608 Quail Road. Motion: Approved. City of Fort Worth Page 5 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 6 of 16 3. M&C 21-0396 (CD 5) Authorize Acquisition of 0.480 Acres in Permanent Sewer Facility Easement and 0.554 Acres for a Temporary Construction Easement from Real Property Owned by Rafah Real Estate, LLC and Located at 5998 Wilbarger Street in the J.W. Daniel Survey, Abstract No. 395, Tarrant County, Texas for the Lake Arlington Force Main and Lift Station Project for a Total Purchase Price of $125,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $130,000.00 Property Description: 0.480 acres of permanent sewer facility easement and 0.554 acres of temporary construction easement described as situated in the J. W. Daniel Survey, Abstract No. 395, Tarrant County, Texas, located at 5998 Wilbarger Street Motion: Approved. 4. M&C 21-0397 (CD 5) Authorize Acquisition of a Permanent Sewer Facility Easement in Approximately 0.441 Acres of Land and a Temporary Construction Easement in Approximately 1.291 Acres of Land Located at 4851 East Loop 820 South, Situated in the J.W. Daniel Survey, Abstract 395 in Tarrant County, City of Fort Worth, Texas from Property Owned by VSB Investments, LLC for the Lake Arlington Force Main and Lift Station Project for a Total Purchase Price of $117,685.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $122,685.00 Property Description: 0.441 acres of land of permanent sewer facility easement and 1.291 acres of temporary construction easement described as situated in the J.W. Survey, Abstract No. 395, Tarrant County, Texas, located at 4851 East Loop South Motion: Approved. D. Planning & Zoning - Consent Items 1. M&C 21-0376 (CD 8) Adopt Attached Ordinance Vacating an Alley in Block 27, Polytechnic Heights Addition Between Vaughn Boulevard and Collard Street to be Replatted with the Adjoining Property for Student Housing and Parking for Texas Wesleyan University Motion: Approved. Ordinance No. 24863-06-2021 City of Fort Worth Page 6 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 7 of 16 2. M&C 21-0377 (CD 8) Adopt Attached Ordinance Vacating a Portion of Morphy Street and an Alley in Block 79, Highlands to Glenwood to be Replatted with the Adjoining Property for Additional Parking for the Existing Industrial Warehouse Development to the South Motion: Approved. Ordinance No. 24864-06-2021 E. Award of Contract - Consent Items 1. M&C 21-0365 (CD 4) Authorize Execution of an Engineering Services Agreement with John C. Colligan d/b/a Colligan Golf Design, in the Amount of $110,000.00 for Engineering Related Professional Services for Development of The Meadowbrook Golf Course Renovation Master Plan Motion: Approved. 2. M&C 21-0366 (ALL) Authorize Execution of a Communications System Agreement with the City of Dallas to Connect their Two -Way Public Safety Radio Systems Together for Interoperable Communications Motion: Approved. 4. M&C 21-0369 (CD 2 and CD 7) Authorize Execution of Change Order No. 3 in the Amount of $200,000.00 and the Addition of 420 Calendar Days for the Wastewater Diversion from Eagle Mountain Lake Drainage Basin to Big Fossil Creek Drainage Basin Project, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Attached Appropriation Ordinance Motion: Approved. Resolution No. 5404-06-2021 and Appropriation Ordinance No.24865-06-2021 5. M&C 21-0370 (CD 9) Authorize Execution of an Engineering Agreement with DE Corp. in the Amount of $371,985.00 for the Water and Sanitary Sewer Extensions on Shoreview Drive and Hatch Road Project and Adopt Attached Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24866-06-2021 City of Fort Worth Page 7 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 8 of 16 6. M&C 21-0371 (CD 5) Authorize Execution of Change Order No. 2 in the Amount of $97,017.00 to the Contract with Eagle Contracting, LP for the Village Creek Water Reclamation Facility Sludge Thickening Improvements for a Revised Contract Amount of $17,668,855.00, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Attached Appropriation Ordinance Motion: Approved. Resolution No. 5405-06-2021 and Appropriation Ordinance No. 24867-06-2021 7. M&C 21-0372 (ALL) Authorize Execution of a Communications System Agreement with Texas Health Hospital Mansfield for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi -Agency Operations at No Cost to the City of Fort Worth Motion: Approved. 8. M&C 21-0374 (CD 8) Authorize an Engineering Agreement with Carollo Engineers, Inc., in the Amount of $155,200.00 for the Evaluation of the Rolling Hills Water Treament Plant Chlorine Scrubber System Project, Provide for Additional Project Costs for a Project Total in the Amount of $190,000.00, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance Motion: Approved. Resolution No. 5406-06-2021 and Appropriation Ordinance No. 24868-06-2021 9. M&C 21-0375 (CD 7) Authorize Execution of Amendment No. 4 to an Engineering Agreement with CP&Y, Inc., in the Amount of $47,265.00, for the Northeast Northside II 30-inch Water Transmission Main Along State Highway 170 from North Beach Street to United States Highway 377 Project, and Adopt Attached Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24869-06-2021 10. M&C 21-0380 (ALL) Authorize Execution of an Amount Sanitary Ordinance of $270,000.00 with Shield Engineering Sewer Design Services Contract 2020 an d Engineering Agreement in the Group, PLLC, for Water and Adopt Attached Appropriation Motion: Approved. Appropriation Ordinance No. 24870-06-2021 City of Fort Worth Page 8 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 9 of 16 11. M&C 21-0382 (CD 7) Authorize Execution of Change Order No. 1 to City Secretary Contract Number 54110, a Community Facilities Agreement with Stillwater Capital Investments, LLC, Decreasing the Total Contract Amount by $174,156.00 Including a Decrease in City Participation by $87,078.00 for the Crystal Springs Sanitary Sewer Relocation Motion: Approved. 12. M&C 21-0384 (ALL) Authorize Execution of Amendment No. 1 to a Professional Services Agreement with Dannenbaum Engineering Corporation n/k/a DE Corp to Provide for Three Renewal Terms, Authorize Execution of the First Renewal in the Amount of $300,000.00 for Water and Sewer As -Built and Record Drawing Project, Part 1 and Adopt Attached Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24871-06-2021 13. M&C 21-0386 (ALL) Authorize Up to Four Renewals of the 2020 Miscellaneous Sanitary Sewer Manhole Repair for Various Locations throughout the City Contract with Ace Pipe Cleaning, Inc., Authorize Execution of the First Renewal and Adopt Attached Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24872-06-2021 14. M&C 21-0385 (CD 9) Ratify the Execution of Consents to Assignment for Security Purposes of City Secretary Contract Nos. 35326 and 35327, Economic Development Program Agreements, by BGO-S2 Trinity Bluffs Owner LLC, or an Affiliate, to BSPRT CRE Finance, LLC or an Affiliate City Secretary Kayser advised that M&C 21-0385 was for approval and not ratification. Motion: Approved. 15. M&C 21-0388 (CD 9) Authorize Change in Use and Expenditure of $428,640.00 of Prior Year's Unprogrammed Community Development Block Grant Funds for the Tarrant Area Food Bank Resources and Education Delivered Bus Program, Authorize the Execution of a Contract for Up to Three Years, Authorize a Substantial Amendment to the City's 2019-2020 Action Plan, and Authorize the Substitution of Funding Years Motion: Approved. City of Fort Worth Page 9 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 10 of 16 16. M&C 21-0390 (ALL) Authorize Application for, and Acceptance of, if Awarded, the Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2021 Program from the United States Department of Justice, Office of Justice Programs and Bureau of Justice Assistance in an Amount Up to $500,000.00, Authorize Execution of a Grant Agreement with the United States Department of Justice and Related Memoranda of Understanding with Sub -Grantees Identified by the Department of Justice, and Adopt Attached Appropriation Ordinance Motion: Approved. Appropriation Ordinance No. 24873-06-2021 17. M&C 21-0391 (CD 5) Authorize Execution of a Contract with Jackson Construction, Ltd., in the Amount of $3,891,537.75, for Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements for 2018 Bond Year Three Street Reconstruction Contract 9, Adopt Attached Appropriation Ordinances and Amend the Fiscal Years 2021-2025 Capital Improvement Program (2018 Bond Program) Motion: Approved. Appropriation Ordinance Nos. 24874-06-2021 and 24875-06-2021 18. M&C 21-0394 (CD 4, CD 5, CD 8, and CD 9) Authorize Execution of a Contract with Ragle, Inc., in the Amount of $446,675.84 for 2021 Bridge Rehabilitation at Eight Locations Motion: Approved. 19. M&C 21-0399 (ALL) Authorize Execution of an Engineering Agreement with Neel -Schaffer, Inc. in an Amount Not to Exceed $300,000.00 for Storm Drain Pipe Rehabilitation Projects Citywide Motion: Approved. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. 21-1285 Notice of Claims for Alleged Damages or Injuries End of Consent Agenda. City of Fort Worth Page 10 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 11 of 16 E. Award of Contract - Removed from Consent Agenda 3. M&C 21-0368 (CD 7) Authorize Execution of a First Amendment to a Management Services Agreement (City Secretary Contract No. 54201) with the Botanical Research Institute of Texas, Inc. in the Amount of $192,060.00 for the Payments Received by the City for all Bookings and Corresponding Deposits for all Events at the Fort Worth Botanic Garden from October 1, 2020 through December 31, 2024 Mr. Robert Buker, 1613 Desperado Road, completed an undecided speaker card relative to M&C 21-0368 and was recognized by Mayor Price but could not be reached via conference call. Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that M&C 21-0368 be approved. Motion passed 9-0. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE 1. Presentation of Proclamation for Pride Month Presented by: Council Member Zadeh Presented to: Tyler Long with Trinity Pride and Sharon Herrera with LGBTQ Saves ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events Council Members Flores, Crain, Bivens, 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. City of Fort Worth Page 11 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 12 of 16 PRESENTATIONS BY THE CITY COUNCIL Motion: On behalf of the Legislative and Intergovernmental Affairs Committee, Council Member Shingleton made a motion, seconded by Mayor Pro tern Jordan, that Council Member Flores, Ms. Susan Alanis, and Ms. Teneisha Kinnard be appointed to the Metro Ambulance EMS Authority effective June 8, 2021, and with a term expiring September 30, 2024. Motion passed 9-0. 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. RESOLUTION 1. 21-1476 A Resolution Setting a Public Hearing to be Held During the City Council Meeting Beginning at 7:00 P.M. on Tuesday, August 24, 2021 in the City Council Chambers of The City of Fort Worth, 200 Texas Street, Fort Worth, Texas, to Consider Amendments to the Impact Fees for Water and Wastewater Facilities Motion: Council Member Moon made a motion, seconded by Council Member Shingleton, that Resolution No. 5407-06-2021 be adopted. Motion passed 9-0. PUBLIC HEARING 1. M&C 21-0392 (ALL) Conduct Public Hearing and Adopt Attached Ordinance Approving Negotiated Settlement Agreement and Establishing Maximum Permitted Rates and Charges that CoSery Gas, Ltd. May Assess Customers in the City of Fort Worth (PUBLIC HEARING - a. Report of City Staff. Steve Cooke b. Public Comment c. Council Action: Close Public Hearing and Act on M&C) Mayor Price opened the public hearing. 1. Report of City Staff Mr. Steve Cooke, Property Management Department, appeared before Council and provided a staff report. City of Fort Worth Page 12 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 13 of 16 2. Public Comments There were no public comments. 3. Council Action Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that the public hearing be closed, M&C 21-0392 be approved and Ordinance No. 24876-06-2021 be adopted. Motion passed 9-0. REPORT OF THE CITY MANAGER B. General 1. M&C 21-0364 (ALL) Authorize Amendment to Mayor and Council Communication 21-0193 to Revise Fiscal Year for Returning Funds to the Crime Control and Prevention District Operating Fund Balance from 2020 to 2021 and Adopt Attached Ordinance Repealing and Replacing Ordinance 24749-03-2021 with Updated Appropriation Ordinance Ms. Tiesa Leggett, 572 Keble Drive, appeared before Council undecided relative to M&C 21-0364. Motion: Council Member Shingleton made a motion, seconded by Council Member Bivens, that M&C 21-0364 be approved and Appropriation Ordinance No. 24877-06-2021 be adopted. Motion passed 9-0. 2. M&C 21-0367 (CD 7) Authorize Execution of an Infrastructure Construction Agreement with the Botanical Research Institute of Texas, Inc. in an Amount Not to Exceed $2,547,441.00 for the Construction of Certain Capital Improvement Projects at the Fort Worth Botanic Garden Motion: Council Member Shingleton made a motion, seconded by Council Member Crain, that M&C 21-0367 be approved. Motion passed 9-0. City of Fort Worth Page 13 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 14 of 16 3. M&C 21-0403 (CD 7 and CD 9) Authorize the Acceptance of Federal Funds from the Texas Department of Transportation in the Amount Up to $8,083,595.00 Contributing to the University Drive from Trail Drive to West Rosedale Street Project, Adopt Attached Resolution Authorizing the Execution of Local Project Advance Funding Agreement with the Texas Department of Transportation in the Total Amount of $8,514,451.00, with Federal Participation in the Amount Up to $8,083,595.00, State Participation in the Amount of $430,856.00, and City Participation in the Amount of $1,616,719.00 Provided by Transportation Development Credits for the University Drive from Trail Drive to West Rosedale Street Project and Adopt Attached Appropriation Ordinance Motion: Council Member Zadeh made a motion, seconded by Council Member Shingleton, that M&C 21-0403 be approved and Resolution No. 5408-06-2021 and Appropriation Ordinance No. 24878-06-2021 be adopted. Motion passed 9-0. F. Award of Contract 1. M&C 21-0383 (CD 4) Authorize Execution of an Economic Development Program Agreement with SmartAction, LLC or an Affiliate, in an Amount Not to Exceed $660,000.00 for the Relocation of its Corporate Headquarters to the City of Fort Worth and Associated Employment Commitments Motion: Council Member Moon made a motion, seconded by Council Member Crain, that M&C 21-0383 be approved. Motion passed 9-0. PRESENTATIONS TO OUTGOING COUNCIL MEMBERS AND MAYOR Mayor Price presented the outgoing Council members with their Council portrait and Remington statue. Mayor Pro tem Jordan presented the Mayor with her Council portrait and a Remington statue. Mayor Price, Mayor Pro tern Jordan, and Council Members Shingleton, Allen Gray and Zadeh stated that it was an honor to serve in their districts and expressed appreciation to City Council colleagues, District Directors, City staff, family, friends, and citizens of Fort Worth who had supported them. City of Fort Worth Page 14 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 15 of 16 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. 21-1356 Public Presentation Pastor Sylvia Allen, Fort Worth, Texas, appeared before Council to express appreciation to Mayor Price for her years of service to the citizens of Fort Worth. Mr. George Morales, 3479 Bandera Road, appeared before Council via conference call relative to police interrogation and brutality. Ms. Kheri Hines, Fort Worth, Texas, completed a Public Presentation card relative to general issues and was recognized by Mayor Price but could not be reached via conference call. Ms. Tiesa Leggett, 572 Keble Drive, appeared before Council relative to balancing the City budget and employee's retirement plan. Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the City Council, Code Compliance, Redistricting, and the John T. White Neighborhood Association and provided a video. Ms. Carla Sanzone, 6618 Canyon Crest, appeared before Council relative to improvements in traffic safety in streets and areas in Southwest Fort Worth and provided overhead slides. Mr. Brent Beasley, 1504 College Avenue, appeared before Council relative to education in the City of Fort Worth. Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to summarizing the past 20 months after Atatiana Jefferson's death. City of Fort Worth Page 15 Printed on 611612021 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, JUNE 8, 2021 Page 16 of 16 ADJOURNMENT There being no further business, Mayor Price adjourned the meeting at 8:44 p.m. in memory of Mr. Joseph Breedlove, Sr., who passed away on Saturday, June 5, 2021. City of Fort Worth Page 16 Printed on 611612021