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Home My WebLink About(0001) 1189_A_CITY_COUNCIL_21-05-04_Meeting_AgendaCITY COUNCIL MEETING AGENDA FOR THE MEETING AT 7:00 PM, TUESDAY, MAY 4, 2021 CITY COUNCIL CHAMBERS, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS CALL TO ORDER INVOCATION - Reverend Karen Calafat, St. Luke's in the Meadow 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1. 21-1188 Minutes - April 20, 2021 Work Session 2. 21-1189 Minutes - April 20, 2021 Regular Meeting ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF CONSENT AGENDA Items on the Consent Agenda require little or no deliberation by the City Council.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 Application for, and Authorize Acceptance of, if 21-0316 Awarded, the Office of the Attorney General Crime Victim Services Division, Victim Coordinator and Liaison Grants to Occur in Fiscal Years 2022-2023 in an Amount Up to $90,000.00, Adopt Attached Resolution, Authorize Execution of Related Grant Agreement, and Adopt Attached Appropriation Ordinance Sneaker/Comment Card Page 1 of 6 CITY COUNCIL Meeting Agenda May 4, 2021 2. M&C (ALL) Authorize Application for Reimbursement of Disaster 21-0317 Assistance Expenditures Related to DR-4586-TX from the Federal Emergency Management Agency -Public Assistance Program, Provide Interim Funding in the Amount of $10,000,000.00, Authorize Transfer/Repurposing of the $2,500,000.00 in Match Funds Previously Appropriated for Vaccinations from Available Fund Balance for Required Match, and Adopt Attached Appropriation Ordinance Speaker/Comment Card 3. M&C (ALL) Authorize the Acceptance of the Donation of a 2021 Can Am 21-0318 Defender Utility Vehicle Valued at $12,875.00 from Jamie Cashion for Use by the Fort Worth HOPE Team Speaker/Comment Card 4. B. C. D. E. 1. 2. M&C (CD 2) Authorize Fee Ranges for Room Reservations 21-0320 Park Golf Course, Certain Fee Modifications, Designate Certain Personnel to Act on Behalf of Management Services Department in Collecting Fees Speaker/Comment Card Purchase of Equipment, Materials, and Services - Consent Items - NONE Land - Consent Items - NONE Planning & Zoning - Consent Items - NONE Award of Contract - Consent Items M&C (ALL) Authorize Execution 21-0308 Agreement with the Crowley Provision of Two -Way Radio City of Fort Worth Speaker/Comment Card at Rockwood and Formally the Financial of a Radio Subscriber Services Independent School District for the Support Services at No Cost to the M&C (ETJ/Parker County) (CD 3) Authorize Execution 21-0309 Agreement and 2021 Development Agreement Ranch and Second Amendment to Creation Morningstar Ranch Municipal Utility District No. 2 Speaker/Comment Card of 2021 Utility for Morningstar Agreement for Page 2 of 6 CITY COUNCIL Meeting Agenda May 4, 2021 3. M&C (CD 9) Authorize Execution of a Consent to Assignment to 21-0310 Economic Development Program Agreements, City Secretary Contract Nos. 35326 and 35327, with SWF Trinity Bluffs, LLC to Allow Assignment of the Agreements to S2 Trinity Bluff, LLC or an Affiliate Speaker/Comment Card 4. M&C (ALL) Authorize Acceptance of Texas Emergency Mortgage 21-0311 Assistance Program Funds in an Amount Up to $500,000.00 from the Texas Department of Housing and Community Affairs, a Federally Funded Program Sponsored by the United States Department of Housing and Urban Development Designed to Provide Mortgage Assistance for Low to Moderate Income Residents Under the Coronavirus Aid, Relief, and Economic Security Act, Execution of a Certification Electing to Receive the Funds, Adopt Attached Appropriation Ordinance, and Authorize Waiver of Indirect Costs Speaker/Comment Card 5. M&C (CD 7) Authorize Execution of a Contract with IBCTX, LLC in the 21-0312 Amount of $1,658,900.00 for the Shore View Drive and Bomber Road Hazardous Road Overtopping Mitigation Construction Project Speaker/Comment Card 6. M&C (ALL) Authorize the Execution 21-0313 Non -Exclusive Privilege to Redbox Recycling, to Collect and Transport to Chapter 12.5 of the City Code, Recycling, Division 5, Private Collectors Speaker/Comment Card of Agreements Granting a Plus and to Reliable Waste & Municipal Solid Waste Pursuant Article VIII, Solid Waste and 7. M&C (ALL) Authorize Execution of the Texas Commission on 21-0314 Environmental Quality Federally Funded Grant Agreement in an Amount Not to Exceed $500,000.00 for Whole Air Monitoring Operations and Adopt Attached Appropriation Ordinance Speaker/Comment Card Page 3 of 6 CITY COUNCIL Meeting Agenda May 4, 2021 8. M&C (ALL) Authorize Execution of Contracts with Texas Academy 4, 21-0315 Clayton Child Care Inc, LVTRISE, and The Shaken Baby Alliance, for Fiscal Year 2021 Community Based Program Funding from the Crime Control and Prevention District Fund in the Total Amount of $1,199,869.12 to Operate Crime Prevention Programming that Benefits Fort Worth Residents Speaker/Comment Card 9. M&C (CD 7) Authorize the Execution of Amendment No. 2 to City 21-0319 Secretary Contract No. 54648, a Standard Agreement for Engineering Related Professional Services with Jacobs Engineering Group Inc, to Increase the Contract Amount by $100,950.45 for the Noise Mitigation Project at Fort Worth Alliance Airport Speaker/Comment Card PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. 21-1282 Notice of Claims for Alleged Damages or Injuries SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Municipal Clerks Week Presented By: Mayor Betsy Price Presented To: Mary Kayser and City Secretary's Office 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 RESOLUTION 1. 21-1446 A Resolution Approving for General Employees Speaker/Comment Card COVID 19 Performance Incentive Payments Page 4 of 6 CITY COUNCIL Meeting Agenda May 4, 2021 REPORT OF THE CITY MANAGER A. Benefit Hearing - NONE B. General - NONE 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 21-0202 Agreement with Maria Teresa Vargas for the Construction of a Single -Family Dwelling of Approximately 2,039 Square Feet and Having a Cost of at Least $202,370.00 on Property Located at 4212 Ave J, in the Stop Six/Poly Neighborhood and within Neighborhood Empowerment Zone and Reinvestment Zone Area Six (Continued from a Previous Meeting) 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. 21-1352 Public Presentation Speaker/Comment Card EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL) - SEE ATTACHMENT B 1. 21-1164 Executive Session B ADJOURNMENT Page 5 of 6 CITY COUNCIL Meeting Agenda May 4, 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. Page 6 of 6