HomeMy WebLinkAbout(0003) 101921 CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Absent:
Council Member Cary Moon, District 4
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 7:02 p.m. on Tuesday,
October 19, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Dr. Marti Williams, Bethesda Community Church
The invocation was provided via conference call by Dr. Marti Williams, Bethesda
Community Church.
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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.
CONSIDERATION OF MINUTES
Motion: Council Member Firestone made a motion, seconded by Council Member Flores,
that the minutes of the Work Session be approved and the Regular meeting of
October 12, 2021, be approved as amended to reflect Mr. Jeremy Raines be
appointed to Place 7 to the Board of Adjustment — Commercial and the Fort
Worth Alliance Airport Board of Adjustment. Motion passed 8-0, Council Member
Moon absent.
21-1218 Minutes - October 12, 2021 Work Session
21-1219 Minutes - October 12, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21-0808 be
Agenda and continued to the November 9, 2021, Council meeting.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
withdrawn from the Consent
Motion: Council Member Crain made a motion, seconded by Council Member Beck, that
the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Moon absent.
A. General - Consent Items
M&C 21-0805 (ALL)
Plan Act Funding for
the Grant
Motion: Approved.
Approve Allocation of $1,000,000.00 in American Rescue
Administration Expenditures Over the Five -Year Period of
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M&C 21-0808 (ALL) Adopt Attached Ordinances Regarding the Transition of
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 (Continued from a
Previous Meeting)
Motion: It was the consensus of the City Council that M&C 21-0808 be continued
to the November 9, 2021, Council meeting.
M&C 21-0813 (CD 5) Authorize Forgiveness of a 2003 Loan to the Fort Worth
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
Motion: Approved.
M&C 21-0817 (ALL) Adopt Attached Appropriation Ordinance in the Capital 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
Motion: Approved. Appropriation Ordinance No. 25156-10-2021
M&C 21-0818 (ALL) Authorize the Use of the Summer Food Service Program
Funds in the Amount of $183,082.62 to Augment Other Community Services
Programs Within the Neighborhood Services Department and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25157-10-2021
M&C 21-0820 (CD 7) Approve Allocation of $300,000.00 in American Rescue Plan
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
Motion: Approved. Appropriation Ordinance No
and 25160-10-2021
25158-10-2021, 25159-10-2021,
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M&C 21-0821 (ALL) Approve Reserve Officers Carlos Gonzalez, Johnny Nhan,
Marcus Paulino, and Kevin Perry Appointed by the Chief of Police to Serve in a
Supplementary Capacity for the Police Department
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
M&C 21-0806 (ALL) Recognize the Fort Worth Star -Telegram as the City of Fort
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
Motion: Approved.
M&C 21-0807 (ALL) Authorize Execution of Agreement with Zoll Medical
Corporation for Cardiac Monitors and Accessories in the Amount Up to
$350,000.00 for a One Year Term for the Fire Department
Motion: Approved.
C. Land -Consent Items
M&C 21-0819 (CD 7) Authorize the Conveyance of a Sanitary Control
Easement to 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
Property Description - 0.416 acres of land located within the right-of-way of
Roberts Cutoff Road near 5909 Ridge Lane, Fort Worth, Texas
Motion: Approved.
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E. Award of Contract - Consent Items
M&C 21-0815 (ALL) Ratify Application for, and Acceptance of, a General
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
Motion: Approved. Appropriation Ordinance No. 25161-10-2021
M&C 21-0822 (CD 7) Authorize the Execution of a Construction Contract with
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
Motion: Approved.
M&C 21-0823 (CD 7) Authorize the Execution of an Engineering Services
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
Motion: Approved.
M&C 21-0825 (ALL) Authorize the Conveyance of a Reclaimed Water Flush
Line 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
Motion: Approved.
M&C 21-0824 (ALL) Authorize the Conveyance of a Public Mass Transit
Easement 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
Motion: Approved.
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M&C 21-0826 (CD 7 and FW ETJ) Authorize Execution of a Contract with SJ
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
Motion: Approved. Resolution No. 5486-10-2021 and Appropriation Ordinance
No. 25162-10-2021
M&C 21-0827 (CD 3 and CD 9) Authorize Execution of Change Order No. 2 in
the 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
Motion: Approved. Appropriation Ordinance Nos. 25163-10-2021 and
25164-10-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
21-1296 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
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
Council Members Flores, Crain, Williams, Firestone, Nettles, and Beck announced
upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
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3. Approval of Ceremonial Travel
Motion: Council Member Crain made a motion, seconded by Council Member Flores, that
ceremonial travel be approved for Council Members Crain and Moon to travel to
Louisville, Kentucky, on October 23, 2021, to represent the City on a Fort Worth
Sports Authority project. Motion passed 9-0.
Council Member Williams made a motion, seconded by Council Member Flores,
that ceremonial travel be approved for Council Member Williams to travel to Italy
with Fort Worth Sister Cities on April 1-12, 2022. Motion passed 9-0.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Board Appointments - Mayor
Motion: Mayor Parker made a motion, seconded by Council Member Crain, that the
following individuals be reappointed to the Arts Commission effective October 19,
2021, and with terms expiring October 1, 2023:
• Mr. Estrus Tucker (District 5)— Place 1
• Mr. Raul Pena (District 7) - Place 7
Motion passed 8-0, Council Member Moon absent.
21-1776 Board Appointments - District 5
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that the following be appointed/reappointed to Place 5 on the
various boards and commissions effective October 19, 2021, and with terms
expiring October 1, 2023:
Appointments:
• Mr. Paul Kerpoe — Building Standards Commission
• Mr. James Hook — Urban Design Commission
Motion passed 8-0, Council Member Moon absent.
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21-1774 Board Appointments - District 7
Motion: Council Member Firestone made a
Nettles, that the following individual
Reappoint:
s
• Mr. Edward Deegan — City Plan Commission and Capital Improvements
Advisory Committee for Transportation Impact Fees
• Mr. Aaron Thesman — Urban Design Commission
Motion passed 8-0, Council Member Moon absent.
21-1775 Board Appointments - District 9
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that the following be appointed/reappointed to Place 9 on the
various boards and commissions effective October 19, 2021, and with terms
expiring October 1, 2023:
Appointments:
• Mr. Tom Hicks — Aviation Advisory Board
• Ms. Kathryn Duffy — Board of Adjustment — Residential
• Mr. Pedro Juarez — Building Standards Commission
• Ms. Mariana Fletcher — City Plan Commission and Capital
Improvements Advisory Committee for Transportation Impact Fees
• Mr. Daniel Villegas — Community Development Council
• Mr. Cade Lovelace — Historic and Cultural Landmarks Commission
• Ms. Andrea Garcia — Library Advisory Board
• Ms. Eva Bonilla — Park and Recreation Advisory Board
Reappointment:
• Ms. Angela Gaither — Board of Adjustment — Commercial and the Fort
Worth Alliance Airport Board of Adjustment
• Mr. Richard Call — Pedestrian and Bicycling Advisory Commission
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• Mr. Douglas Cooper — Urban Design Commission
• Ms. Kimberly Miller — Zoning Commission and the Fort Worth Alliance
Airport Board of Commission
Motion passed 8-0, Council Member Moon absent.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Park & Recreation Advisory Board Annual Report - Dan Villegas, Park Board Chair
Mr. Dan Villegas, former Chair of the Park and Recreation Advisory Board gave a brief
presentation of the Board's annual report.
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
The following individuals appeared before Council in opposition to the resolution:
Mr. Bob Willoughby, 617 Fay Boulevard
Mr. Bruce Miller, 3932 Weyburn Drive (via conference call; provided slides)
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to the resolution.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Resolution No. 5487-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
21-1768 A Resolution Amending Resolution No. 5375-04-2021 and Establishing
Amended Procedures for Redrawing District Boundaries
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Council Member Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5488-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
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21-1769 A Resolution Approving Amendments to the Bylaws of the Fort Worth
Housing Finance Corporation
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5489-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
21-1770 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant and Committing $1.2 Million in City Matching Funds
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5490-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
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
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Resolution No. 5491-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
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
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5492-10-2021 be adopted with enthusiasm.
Motion passed 8-0, Council Member Moon absent.
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member Beck, that
the rules of procedure be suspended so that action can be taken on the resolution.
Motion passed 8-0, Council Member Moon absent.
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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
Motion: Mayor Pro tem Bivens made a motion,
Nettles, that Resolution No. 5493-10-2021 b
REPORT OF THE CITY MANAGER
B. General
e
M&C 21-0804 (ALL) Adopt Ordinance to Amend Ordinance No. 24534-11-2020
and Chapter 20, Licenses and Miscellaneous Business Regulations, Article X:
Business Equity Firms of the City Code to Reflect Recommendations from the
2020 Fort Worth Disparity Study and Codify Current Processes
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that M&C 21-0804 be approved and Ordinance No.
25165-10-2021 be adopted. Motion passed 8-0, Council Member Moon
absent.
M&C 21-0809 (ALL) Approve Allocation of $3,000,000.00 in Funds from the
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
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 21-0809 be approved. Motion passed 8-0, Council
Member Moon absent.
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M&C 21-0810 (CD 8) Approve Allocation of Funds from the American Rescue
Plan 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
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 21-0810.
Motion: Council Member Nettles made
Bivens, that M&C 21-0810 be
Member Moon absent.
a motion, seconded by Mayor Pro tem
approved. Motion passed 8-0, Council
M&C 21-0812 (CD 8) Authorize Execution of an Economic Development
Program 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
Motion: Council Member Nettles made
Bivens, that M&C 21-0812 be
Member Moon absent.
F. Award of Contract
a motion, seconded by Mayor Pro tem
approved. Motion passed 8-0, Council
M&C 21-0663 (CD 9) Authorize Execution of a Five -Year Tax Abatement
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)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 21-0663 be approved. Motion passed 8-0, Council
Member Moon absent.
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M&C 21-0803 (ALL) Approve Fourth Amendment to City Secretary Contract
No. 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
Motion: Mayor Pro tem Bivens made a motion, seconded Council Member
Crain, that M&C 21-0803 be approved. Motion passed 8-0, Council
Member Moon absent.
M&C 21-0811 (ALL) Approve Allocation of $2,400,000.00 in Funds from the
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
Motion: Council Member Firestone made a motion, seconded by Council
Member Crain, that M&C 21-0803 be approved. Motion passed 8-0,
Council Member Moon absent.
M&C 21-0814 (CD 5, CD 8, and CD 9) Authorize Allocation of Funds from the
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
Motion: Mayor Pro tem Bivens made
Nettles, that M&C 21-0814 be
Member Moon absent.
a motion, seconded by Council Member
approved. Motion passed 8-0, Council
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M&C 21-0816 (ALL) Ratify Execution of Grant Agreement and Accept the Award 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
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that M&C 21-0816 be approved and Appropriation Ordinance No.
25166-10-2021 be adopted. Motion passed 8-0, Council Member Moon
absent.
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
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council.
Mr. George Chiles, Travis Avenue, Fort Worth, Texas, appeared before Council
relative to the Combined Law Enforcement Associations of Texas (CLEAT).
Mr. Jim DeLong, 8704 Granite Court, appeared before Council via conference call
relative to local resources for children in high -risk situations.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to the
Tarrant Regional Water District, Texas Department of Transportation, Trinity River
Vision Authority, and contractor for bridges.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to the
upcoming Atatiana Jefferson trial.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:16 p.m.
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