HomeMy WebLinkAbout(0001) 1174_A_CITY_COUNCIL_21-10-19_Meeting_AgendaCITY COUNCIL MEETING AGENDA - FINAL -REVISED
FOR THE MEETING AT 7:00 PM, TUESDAY, OCTOBER 19, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
FINAL -REVISED AGENDA
CALL TO ORDER
INVOCATION - Dr. Marti Williams, Bethesda Community 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
21-1218 Minutes - October 12, 2021 Work Session
21-1219 Minutes - October 12, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
M&C (ALL) Approve Allocation of $1,000,000.00 in American Rescue
21-0805 Plan Act Funding for Administration Expenditures Over the
Five -Year Period of the Grant
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (ALL) Adopt Attached Ordinances Regarding the Transition of
21-0808 Council Aide (District Director) Positions to Pensionable
Employment Positions by Amending Chapter 2.5 "Retirement" and
Section 2-180, "Coverage of the System," of the City Code and by
Reallocating Appropriations in the General Fund by $167,000.00 for
City Retirement Fund Contribution Costs
Speaker/Comment Card
M&C (CD 5) Authorize Forgiveness of a 2003 Loan to the Fort Worth
21-0813 Housing Finance Corporation in the Amount of $615,000.00 for the
Benefit of the Villas of Eastwood Terrace Senior Apartment Complex
and Find that Forgiving the Loan Serves a Public Purpose and that
Adequate Controls are in Place
Speaker/Comment Card
M&C (ALL) Adopt Attached Appropriation Ordinance in the Capital
21-0817 Project Srvc - Capital Fund in the Amount of $2,250,000.00 for the
Purpose of Remodeling the Southwest Municipal Building to Support
the Relocation of the Construction Services Team
Speaker/Comment Card
M&C (ALL) Authorize the Use of the Summer Food Service Program
21-0818 Funds in the Amount of $183,082.62 to Augment Other Community
Services Programs Within the Neighborhood Services
Department and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 7) Approve Allocation of $300,000.00 in American Rescue Plan
21-0820 Act Funding and Reallocation of $100,000.00 in Public Events
Capital Funds and $35,000.00 in Public Art Funds for Public Art
Interpretive Plaques at Will Rogers Memorial Center, Adopt the
Attached Appropriation Ordinances, and Amend the Fiscal Years
2022-2026 Capital Improvement Plan
Speaker/Comment Card
M&C (ALL) Approve Reserve Officers Carlos Gonzalez, Johnny Nhan,
21-0821 Marcus Paulino, and Kevin Perry Appointed by the Chief of Police
to Serve in a Supplementary Capacity for the Police Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
B.
C.
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E.
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Recognize the Fort Worth Star -Telegram as the City of Fort
21-0806 Worth's Official Newspaper and Authorize Purchase Agreement with
SIJ Holdings, LLC dba The McClatchy Company, LLC for the
Publication of Official City Notices and Advertising in an Amount Up
to $220,000.00 for One Year with No Options to Renew for All City
Departments
Speaker/Comment Card
M&C (ALL) Authorize Execution of Agreement with Zoll Medical
21-0807 Corporation for Cardiac Monitors and Accessories in the Amount Up
to $350,000.00 for a One Year Term for the Fire Department
Speaker/Comment Card
Land - Consent Items
M&C (CD 7) Authorize the Conveyance of a Sanitary Control Easement to
21-0819 the City of Sansom Park as Required by the Texas Commission on
Environmental Quality, Being Approximately 0.416 Acres of Land
Located Within the Right -of -Way of Roberts Cutoff Road Near 5909
Ridge Lane, Fort Worth, Texas 76114
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (ALL) Ratify Application for, and Acceptance of, a General
21-0815 Assistance Grant from the Texas Veterans Commission in the Total
Amount of $300,000.00 for Assistance to Veterans with Security
Deposits, Rent, Mortgage, and Utilities; Approve Execution of
Applicable Grant Contracts; Adopt Attached Appropriation
Ordinance; and Authorize Waiver of Indirect Costs
Speaker/Comment Card
M&C (CD 7) Authorize the Execution of a Construction Contract with
21-0822 Mario Sinacola and Sons Excavating, Inc., in an Amount Up to
$5,632,393.08 for the Construction of Phase II of the Taxiway Papa
Extension Project at Fort Worth Alliance Airport
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (CD 7) Authorize the Execution of an Engineering Services
21-0823 Agreement with Jacobs Engineering Group, Inc. in the Amount of
$764,484.10 for Construction Management Services for Phase II of
the Taxiway Papa Extension Project at Fort Worth Alliance Airport
Speaker/Comment Card
M&C (ALL) Authorize the Conveyance of a Reclaimed Water Flush Line
21-0825 Easement at Dallas -Fort Worth International Airport to the City of
Fort Worth for the Installation of a Flush Line to Serve the
Reclaimed Water System Maintained by the City of Fort Worth on
the Airport
Speaker/Comment Card
M&C (ALL) Authorize the Conveyance of a Public Mass Transit Easement
21-0824 on Property Located at Dallas Fort -Worth International Airport to the
Dallas Area Rapid Transit Authority for Eleven Parcels of Land
Which are Necessary to Accommodate the Dallas Area Rapid Transit
Silver Line into the Terminal B Station
Speaker/Comment Card
M&C (CD 7 and FW ETJ) Authorize Execution of a Contract with SJ
21-0826 Louis Construction of Texas, Ltd. in the Amount of $3,940,000.43
for the Northpointe 24-inch Water Transmission Main (N44A)
Project, Provide for Total Project Cost in the Amount of
$4,501,025.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 3 and CD 9) Authorize Execution of Change Order No. 2 in the
21-0827 Amount of $572,762.00 and the Addition of 280 Calendar Days to a
Contract with William J. Schultz, Inc. dba Circle C Construction
Company to Sanitary Sewer Rehabilitation Contract 91, Part 1 and
Westcliff Phase 2B Drainage Improvements and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
21-1296 Notice of Claims for Alleged Damages or Injuries
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for the 30th Anniversary of Citizens on Patrol
Presented By: Mayor Mattie Parker
Presented To: Shirley Zertuche
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1776 Board Appointments - District 5
21-1774 Board Appointments - District 7
21-1775 Board Appointments - District 9
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Park & Recreation Advisory Board Annual Report - Dan Villegas, Park Board Chair
RESOLUTIONS
21-1767 A Resolution Reactivating the Redistricting Task Force and Charging it
with Responsibility for Evaluating Proposed District Maps, Conducting a
Public Hearing on Such Maps, and Selecting an Initial District Map for
Consideration by the City Council
Speaker/Comment Card
21-1768 A Resolution Amending Resolution No. 5375-04-2021 and Establishing
Amended Procedures for Redrawing District Boundaries
Speaker/Comment Card
21-1769 A Resolution Approving Amendments to the Bylaws of the Fort Worth
Housing Finance Corporation
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
21-1770 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant and Committing $1.2 Million in City Matching Funds
Speaker/Comment Card
21-1771 A Resolution Ratifying the Employment of the Law Firm of Lloyd
Gosselink Rochelle & Townsend, PC as Outside Legal Counsel to
Provide Legal Representation to the City of Fort Worth in its Texas
Commission on Environmental Quality Discharge Permit
WQ0015668001 Known as Docket No. 2021-1211-MWD and
Authorizing Payment in an Amount Not to Exceed $600,000.00
Speaker/Comment Card
21-1772 A Resolution Supporting the North Central Texas Council of
Governments FY21 Rebuilding American Infrastructure with
Sustainability and Equity (RAISE) Discretionary Grant Application for
the TEXRail - Near Southside Extension Project and Committing to a
Dedication of $2.5 Million in Local Funding
Speaker/Comment Card
21-1778 A Resolution Amending the City Council Rules of Procedure to take into
Account Newly Approved Calendar Structure, Including Revising
Definitions (3.1) and Section Titles (3.2, 5.4, 5.4.2) and
Non -Substantive Reorganization of Public Speaker Rule (5.4); To
Provide for Committees as Determined by the Mayor from Time to
Time (7.1); To Update References to Actions that Require Approval by
Specific Number of Council Members; And to Make Minor
Non -Substantive Terminology and Capitalization Changes to Improve
Consistency
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
M&C (ALL) Adopt Ordinance to
21-0804 and Chapter 20, Licenses
Article X: Business Equity
Recommendations from the
Codify Current Processes
Speaker/Comment Card
Amend Ordinance No. 24534-11-2020
and Miscellaneous Business Regulations,
Firms of the City Code to Reflect
2020 Fort Worth Disparity Study and
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (ALL) Approve Allocation of $3,000,000.00 in Funds from the
21-0809 American Rescue Plan Act and Authorization Execution of a
Contract with CDFI Friendly America, LLC to Bring Financing from
One or More Community Development Financial Institutions to the
City in Support of Business Equity Capacity Building
Speaker/Comment Card
M&C (CD 8) Approve Allocation of Funds from the American Rescue Plan
21-0810 Act in the amount of $4,245,533.42 for the Evans and Rosedale
Redevelopment and Affordable Housing Project; Authorize Purchase
at Fair Market Value of Thirty Fort Worth Housing Finance
Corporation Properties and Five Fort Worth Local Development
Corporation Properties and Execution of Necessary Agreements
Therefor; and Authorize Sale to Hoque Global, LLC of the
Thirty -Five Acquired Properties and Another City Owned Property
in Exchange for Nominal Monetary Consideration and the Grant of
Deeds of Trust to Ensure Certain Use for Affordable Housing and
Execution of Necessary Agreements
Speaker/Comment Card
M&C (CD 8) Authorize Execution of an Economic Development Program
21-0812 Agreement with Hoque Global Properties LLC, and/or Related
Affiliates, to Develop Certain Properties Owned by the City of Fort
Worth, Fort Worth Housing Finance Corporation, and Fort Worth
Local Development Corporation Located in the Evans & Rosedale
Urban Village as a Mixed -Use Urban Development
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
F. Award of Contract
M&C (CD 9) Authorize Execution of a Five -Year Tax Abatement
21-0663 Agreement with RAIMG, LLC, for the Construction of a Two -Story
Mixed -Use Building Consisting of First Floor Office Space and Two
Second Floor Apartments, with a Total of Approximately 3718
Square Feet, having a Cost of at Least $691,083.00 on Property
Located at 3113 Wayside Avenue in Neighborhood Empowerment
Zone and Reinvestment Zone Six (Continued from a Previous
Meeting)
Speaker/Comment Card
M&C (ALL) Approve Fourth Amendment to City Secretary Contract No.
21-0803 53147 with Dr. Theron L. Bowman for Consulting Work Associated
with Review of Policing Practices to Increase the Total Amount of
the Contract to $150,000.00
Speaker/Comment Card
M&C (ALL) Approve Allocation of $2,400,000.00 in Funds from the
21-0811 American Rescue Plan Act and Authorize Execution of an Interlocal
Agreement with the University of North Texas Health Science Center
to Bring the TechStars Accelerator Program to Fort Worth
Speaker/Comment Card
M&C (CD 5, CD 8, and CD 9) Authorize Allocation of Funds from the
21-0814 American Rescue Plan Act in the Aggregate Amount of
$10,100,000.00 to Child Care Associates for the Expansion of Early
Childhood Learning Centers in the Stop Six Choice Neighborhood
Initiative Hub and Gwendolyn C. Gragg Child Development
Center, to the Housing Authority for the City of Fort Worth, Texas
Doing Business as Fort Worth Housing Solutions for the Design and
Construction of Underground Power Lines and the Removal of
Power Poles in Connection with Four Phases of the Cavile
Place/Historic Stop Six Choice Neighborhood Initiative
Redevelopment, and to Fort Worth Area Habitat for Humanity, Inc.,
Doing Business as Trinity Habitat for Humanity for the Purchase,
Replat, Design, and Development of Fourteen Single -Family Lots in
the Vicinity of John Peter Smith Hospital, Authorize Execution of
Related Contract Documents, and Find that the Expenditures Serve
Public Purposes and that Adequate Controls are in Place
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (ALL) Ratify Execution of Grant Agreement and Accept the Award
21-0816 of Grant Funds from the United States Department of the Treasury
Provided through Section 3201 of the American Rescue Plan Act of
2021 in the Amount of $29,071,786.00 for Emergency Rental
Assistance, and Adopt Attached Appropriation Ordinance
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)
21-1367 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
21-1262 Executive Session B
ADJOURNMENT
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act and the Council Rules of Procedure.
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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