HomeMy WebLinkAbout2022/04/26-Agenda-City Council CITY COUNCIL MEETING AGENDA - FINAL-REVISED
FOR THE MEETING AT 10:00 AM, TUESDAY, APRIL 26, 2022
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
REVISED
CALL TO ORDER
INVOCATION - Pastor Jorene Taylor Swift, Celebration 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.")
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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) Adopt Attached Appropriation Ordinance to Reallocate
22-0298 Appropriations in the Special Donations Fund from the
Non-Departmental Department General Operating and Maintenance
Category to the CPEGeneral Operating and Maintenance Category
in the Amount of $10,000.00 for Funds Received from Meta Fort
Worth Data Center (Facebook, Inc.) in Conjunction with the
Neighborhood Awards Luncheon & Workshops, and Amend the
Fiscal Year 2022 Adopted Budget
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
2. M&C (ALL) Authorize Acceptance of a Total of $80,000.00 in Donations
22-0308 from Flipnmove Productions, Inc. to the City of Fort Worth
Lead-Based Paint Hazard Control Program, Authorize Related
Agreements and Commitments with GTO1 Construction
Corporation, Certify that Activities are Consistent with the
Consolidated Plan, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
3. M&C (CD 5) Consider Adoption of an Amendment to the Master
22-0312 Thoroughfare Plan to Rename Lakeshore Drive to West Shore Way,
Realign West Shore Way, and to Extend Martin Street
Speaker/Comment Card
4. M&C (ALL) Repeal Appropriation Resolutions #5340-02-2021
22-0317 and #5536-03-2022 as Approved with Mayor and Council
Communication 21-0095 and 22-0170, and Adopt Attached
Resolutions to Ratify the Application for, and Authorize Acceptance
of, the Office of the Governor, Public Safety Office, Victims of
Crime Act Grant to Occur in Fiscal Year 2022 and 2023
Speaker/Comment Card
5. M&C (ALL) Authorize Annual Licensing, Maintenance and Operating
22-0319 Agreements with Multiple Vendors for the Continued Operations of
Systems Supporting the MyH2O Advanced Metering Infrastructure
Program for a Total Fiscal Year 2022 Operating Cost of
$2,633,564.73
Speaker/Comment Card
6. M&C (CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water
22-0321 Main Capacity Charge in the Amount of $320,311.91 per Million
Gallons per Day for a 16-Inch Northside III Water Main to Serve the
Tradition Development and Surrounding Areas, Pursuant to Chapter
35, Article III, Division 4, Sections 35-90 through 35-92 of the City
Code
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
7. M&C (CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water
22-0322 Main Capacity Charge in the Amount of $105,829.70 per Million
Gallons per Day for a 24-Inch Northside III Water Transmission
Main to Serve the Tradition Development and Surrounding Areas,
Pursuant to Chapter 35, Article III, Division 4, Sections 35-90
through 35-92 of the City Code
Speaker/Comment Card
8. M&C (CD 2 and CD 7) Authorize Appropriations of $136,625.00 from the
22-0325 General Fund to the Vehicle Equipment Replacement Fund for
Capital Purchases for Alliance Community Park and Diamond Hill
Community Center, Adopt Attached Appropriation Ordinances, and
Amend the Fiscal Year 2022 Adopted Budget and Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C (ALL) Authorize Agreement with Carahsoft Technology Corporation
22-0299 in the Amount of $248,477.54 and Authorize One Consecutive
One-Year Renewal Option for the Same Annual Amount for
Interactive Text Alerts for the Transportation & Public Works
Department using National Cooperative Purchasing Alliance 01-86
Speaker/Comment Card
2. M&C (CD 7) Authorize Execution of Agreements with Queen Horse
22-0300 Bedding of Texas and The LETCO Group, LLC dba Living
Earth for Wood Shavings for Resale for the Public Events
Department in a Combined Annual Amount Up to $782,000.00 for
the Initial Term and Authorize Four, One-Year Renewals for the
Same Annual Amount
Speaker/Comment Card
3. M&C (ALL) Authorize an Agreement with Ideal Fire & Security, LLC for
22-0301 Fire Sprinklers and Suppression System Services in an Annual
Amount Up to $237,740.00 and Authorize Four Annual
Renewal Options for the Same Amount for City Departments
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
4. M&C (ALL) Authorize a Purchase Agreement for Auto Body Collision
22-0302 Repairs with Industrial Power, LLC for an Annual Amount Up to
$1,374,000.00 for the Property Management Department and
Authorize Four Annual Renewal Options for the Same Annual
Amount
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of Non-Exclusive Purchase Agreements
22-0303 with Ruiz Protective Service, Inc. and Joe F. Garcia, LPE for
Polygraph Services for the Police and Fire Department Hiring
Process, Criminal Investigatons and Administrative Needs in a
Combined Amount Up to $423,884.00 for the First Year and
Authorize Four One-Year Renewal Options for the Same Amount
Speaker/Comment Card
6. M&C (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0304 21-0116 Class 3 Pickups for the Property Management Department
Speaker/Comment Card
C. Land -Consent Items-NONE
D. Planning & Zoning- Consent Items
1. M&C (CD 2) Adopt Attached Ordinance Vacating a Portion of Marl-, IV
22-0297 Parkway to be Replatted with the Adjoining Property for an
Industrial Warehouse Development
Speaker/Comment Card
E. Award of Contract- Consent Items
1. M&C (CD 6) Authorize Execution of a Final Design and Commission
22-0296 Contract with Area C Projects in an Amount Up to $155,104.00 for
Final Design, Engineering, Fabrication, Delivery, Installation and
Contingencies for Artwork for the Far Southwest Library, Located at
the Southeast Corner of McCart Avenue and West Risinger Road,
Fort Worth, Texas, 76123
Speaker/Comment Card
2. M&C (CD 4) Authorize Execution of Amendment No. 1 to City Secretary
22-0305 Contract Number 44768, an Economic Development Program
Agreement with Our Nation's Best Sports, to Revise the Trade Show
Commitment for 2021 to Account for COVID-Related Issues
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
3. M&C (ALL) Authorize Execution of a Contract with United Way of
22-0307 Tarrant County in the Amount of $199,500.00 to Fund Various
Organizations and Coordinate Area Agencies and Social Service
Programs for the Benefit of the Entire Fort Worth Community for
Fiscal Year 2022
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of a Contract with Vann/Elli Inc., in the
22-0310 Amount of $442,350.00 for Repair and Maintenance of Guardrails
and End of Roadway Barricades
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of Amendment Number Two in
22-0311 the Amount of $249,847.00 to an Engineering Services
Agreement with CP&Y, Inc., for the Bridge Maintenance Program
Speaker/Comment Card
6. M&C (ALL) Authorize the Amendment No. 1 to an Engineering Agreement
22-0313 with Halff Associates, Inc. Adding Funds in the Amount of
$400,000.00 for a Revised Contract Totaling $490,000.00 for
Project Development Services for the Storm Drain Pipe
Rehabilitation Program and Authorize Up to Two Renewals
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of a Contract with Woody Contractors,
22-0314 Inc., in an Amount Up to $2,000,000.00, for the Purpose of
Furnishing All Materials, Equipment and Labor for the Rehabilitation,
Replacement and/or Improvement of Existing City Drainage
Infrastructure, Provide for Contingencies, Construction Management,
Surveying, Inspection and Material Testing for a Total Project
Amount of $2,282,000.00, with the Option to Renew the Contract
Up to Two Times Under the Same Terms, Conditions and Unit
Prices Provided Sufficient Funding has been Appropriated
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
8. M&C (ALL) Authorize the Acceptance of an Additional Award of
22-0315 $34,500.00 in Fiscal Year 2022 Supplemental Funds from the United
States Department of Justice, City of Dallas, to Support the Fort
Worth Police Department Internet Crimes Against Children Task
Force and Accept the Terms of the Fiscal Year 2022 Memorandum
of Understanding, Authorize Continued Acceptance of the Fiscal
Year 2020 Contract, Adhere to Internet Crimes Against Children
Standard Operating Procedures, Extend the Terms of the Fiscal
Year 2020 Contract to September 30, 2022, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
9. M&C (CD 2 and City of River Oaks) Authorize Execution of Change Order
22-0318 No. 2 in the Amount of $405,066.09 and the Addition of 62 Calendar
Days to a Contract with Flow-Line Construction, Inc. for the
Churchill Road Water and Sanitary Sewer Improvements for a
Revised Contract Amount of $8,564,726.79, and Adopt Attached
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
10. M&C (CD 5 and CD 8) Authorize Execution of Change Order No. 2 in the
22-0320 Amount of $287,389.00 and the Addition of 90 Calendar Days to a
Contract with William J. Schultz, Inc. dba Circle C Construction
Company, for Sanitary Sewer Rehabilitation Contract 90, Part 1,
Project Located in the Meadowbrook and Handley Neighborhood
Areas and Adopt Attached Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
11. M&C (CD 5) Authorize Execution of a Contract with Gra-Tex Utilities,
22-0323 Inc., in the Amount of $5,384,815.20 for the 2018 Water Line &
Sanitary Sewer Replacement WSM-M Project, Effect and
Amend the Fiscal Years 2022-2026 Capital Improvement Program,
and Adopt Attached Appropriation Ordinances to Effect a Portion
of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
12. M&C (CD 4, CD 5 and CD 8) Adopt the Attached Appropriation
22-0324 Ordinance in the Amount of $57,440.00 for Increased Project Costs
for Water and Sanitary Sewer Replacements Contract 2019, WSM-O
Project Located in the Historic Randol Mill's Valley Alliance, West
Meadowbrook and Central Meadowbrook Areas and to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
13. M&C (CD 3 and CD 8) Authorize Execution of Change Order No. 1, in the
22-0326 Amount of $369,982.50, with The Fain Group, Inc., for the Lake
Como and Oakland Lake Dam Improvements Project, Increasing the
Contract Amount to $1,958,246.50 to Provide for Additional Scope
of Work, Adopt the Attached Appropriation Ordinance, and Amend
the Fiscal Years 2022-2026 Capital Improvement (2018 Bond
Program)
Speaker/Comment Card
14. M&C (ALL) Authorize Execution of Amendment No. 4 to City Secretary
22-0327 Contract Number 38500, a License Agreement with Mayfest, Inc., to
Allow a One-Time Reduction to the Base Rent for the use of Trinity
Park for the Annual Mayfest Event and Find that the One-Time
Reduction Serves a Public Purpose
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 22-1954 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for 30th Anniversary of Alliance for Children
2. Presentation of Proclamation for Lights Out
3. Presentation of Proclamation for North Texas Community Cleanup Challenge
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-Final-revised April 26,2022
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal
CP-321 Fee waiver for use of certain streets (including University Drive) and use
of Trinity Park, including the pavilion in Trinity Park near the Police and
Fire Memorial (2247 W. 7th Street), for the Carry the Load Event on
May 28, 2022
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 22-2134 A Resolution to Encourage the Growth of Blockchain and
Cryptocurrency Technology Companies in Fort Worth, Accepting the
Donation of Three Bitcoin Mining Machines from the Texas Blockchain
Council, and Authorizing a Bitcoin Mining Operation
Speaker/Comment Card
2. 22-2141 A Resolution Adopting the Fort Worth Open Space Strategy Report and
Incorporating it into the Comprehensive Plan
Speaker/Comment Card
3. 22-2135 A Resolution Adopting the City of Fort Worth Clean Fleet Policy
Speaker/Comment Card
4. 22-2136 A Resolution to Ratify Application for and Authorize Acceptance of the
Grant, if Awarded, for the Electronic Vehicle Charging Stations Grant
Program from the North Central Texas Council of Governments for
Three Electronic Vehicle Charging Station Sites
Speaker/Comment Card
5. 22-2137 A Resolution to Ratify Application for and Authorize Acceptance of the
Grant, if Awarded, for the Rebuilding American Infrastructure with
Sustainability and Equity (RAISE) Grant Program from the United
States Department of Transportation for a Grade-Separated Crossing of
Heritage Trace Parkway Over the Burlington Northern and Santa Fe
Railroad
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
PUBLIC HEARING
1. M&C (ALL) Conduct Public Benefit Hearing Concerning the Following
22-0306 Matters Related to Fort Worth Public Improvement District No. 18 —
Tourism (Tourism PID): (1) Expansion of the Tourism Public
Improvment District to Include One Additional Hotel, and (2) the
2021-2022 Assessment for the Additional Hotel Property; Adopt the
Attached Resolution Authorizing and Expanding the Tourism PID to
Include One Additional Hotel Property; Approve Attached Revised
2021-2022 Assessment Roll; and Adopt Attached Ordinance Levying
Special Assessments on the Additional Hotel Property for Fiscal Year
2021-2022
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
ZONING HEARING
1. RECONSIDERATION OF ZC-22-003 - (CD 2) MCP18, LLC, 2501 Northwest Loop
820 Freeway, To: Add Conditional Use Permit (CUP) to allow a self-serve carwash
facility in "E" Neighborhood Commercial with waiver to the location of accessory
uses in the front yard, site plan included (2.12 ac) (Recommended for Approval by
the Zoning Commission) (Continued from April 12, 2022 by Council Member
Carlos Flores)
2. ZC-21-175 (CD 5) Martir Quintero Vasquez, 4309 - 4325 (odds) E. Rosedale
Street, From: "A-5" One-Family, "ER" Neighborhood Commercial
Restricted with Stop Six Overlay To: "PD/E" Planned Development for
all uses in "E" Neighborhood Commercial plus truck parking with
development standards for setbacks and fencing, site plan included /
Stop Six Overlay (1.19 ac) (Recommended for Denial without Prejudice
by the Zoning Commission)
Speaker/Comment Card
3. ZC-22-009 (CD 5) Martir Quintero Vasquez, 4329 E Rosedale Street, From:
"A-5/SS" One-Family/ Stop Six Overlay To: "E/SS" Neighborhood
Commercial / Stop Six Overlay (0.16 ac) (Recommended for Approval
by the Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
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 (ALL) Accept the Award of Grant Funds from the United States
22-0309 Department of the Treasury Provided through Section 501 of the
Consolidated Appropriations Act of 2021 in the Amount of
$10,000,000.00 for Emergency Rental Assistance Received through
Reallocation from Tarrant County and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of a Master Services and Purchasing
22-0316 Agreement with Axon Enterprises Inc., for a Twelve-Year Term for
an Amount Up to $3,699,999.90 for the First Year and Up to
$6,962,876.74 Per Year for the Succeeding Eleven Years for a Total
Amount of $74,224,200.26 to Provide Bundled Tasers, Body Worn
Camera Systems, In Car Video Systems, Interview Room Systems,
Including Peripherals, and Software, Support and Storage Using
Crime Control and Prevention District Funds for the Police
Department and the Special Revenue Fund for Municipal Courts
Speaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
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CITY COUNCIL Meeting Agenda-Final-revised April 26,2022
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. 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 adjusted.
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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