HomeMy WebLinkAbout2022/05/24-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, MAY 249 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Mario Morado, Waves of Faith
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Ordinances to Amend Fiscal
22-0364 Year 2022 Mid-Year Budget Adjustments by Reallocating Resources,
Authorize All Associated Transfers, and Amend the Fiscal Year 2022
Adopted Budget in the Total Amount of$639,131.00
Speaker/Comment Card
2. M&C (ALL) Approve Allocation of American Rescue Plan Act Funding Up
22-0366 to the Amount of $3,675,000.00 in Support of Infrastructure and
Data Protection Initiatives, Adopt the Attached Appropriation
Ordinance and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
3. M&C (ALL) Approve Allocation of American Rescue Plan Act Funding Up
22-0367 to the Amount of $3,595,000.00 in Support of Information Security
and Cyber Security Initiatives, Adopt the Attached Appropriation
Ordinance and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
4. M&C (ALL) Ratify the Original Spend Authority in the Amount of
22-0368 $6,277,000.00 for the Neighborhood WiFi Project Authorized under
the Coronavirus Aid, Relief, and Economic Security Act with an
Actual Spend Amount of $4,385,010.00, Allocate American Rescue
Plan Act Subtitle M Funds in an Amount up to $3,361,047.00 far the
Completion of the Neighborhood WiFi Project, and Allocate
American Rescue Plan Act Subtitle M Funds in an Amount up to
$3,730,000.00 for Four (4) Years of Operational Costs Necessary to
Support the Neighborhood WiFi System
Speaker/Comment Card
5. M&C (CD 2) Approve a Variance Request by Totalenergies E & P USA
22-0369 Properties, LLC to Allow Future Development Within the Required
225-Foot Setback and 125-Foot Setback from a Multiple Gas Well
Pad Site Permit for the Bunge West Pad Site Located at 800 NE
23rd Street
Speaker/Comment Card
6. M&C (ALL) Adopt attached Resolution Authorizing an Increase of
22-0372 $250,000 in the Total Amount to be paid to the Law Firm of Carter
Arnett, PLLC, as Outside Legal Counsel to Provide Legal
Representation to the City of Fort Worth in the Lawsuit Entitled, Joel
F. Fitzgerald, Sr. v. City of Fort Worth, Texas (Cause No.
DC-19-08184)
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of a Purchase Agreement with Mansfield
22-0376 Oil Company of Gainesville, Inc., Using an Interlocal Agreement with
the City of Plano for Fleet Fuel Cards and Related Services in an
Annual Amount Up to $7,000,000.00 and Authorize Five One-Year
Renewal Options for the Same Amount for the Property
Management Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
8. M&C (ALL) Confirm Appointment of Denashia Lawson as a
22-0380 Commissioner on the City of Fort Worth Firefighters' and Police
Officers' Civil Service Commission to Serve for the Remainder of a
Three-Year Term Expiring on October 1, 2022
Speaker/Comment Card
9. M&C (ALL) Authorize Settlement of the Claims of Steven Keys Related to
22-0381 the Lawsuit Entitled Steven Keys and Sheri Edwards v. City of Fort
Worth, No. 342-316676-20 in the 342nd District Court, Tarrant
County, Texas
Speaker/Comment Card
10. M&C (ALL) Authorize Settlement of the Claims of Berta Walle de Garza
22-0382 Related to the Lawsuit Entitled Artemio Garza-Morales and Berta
Walle de Garza v. City of Fort Worth; Cause Number
067-323889-21 in the 67th District Court, Tarrant County, Texas,
Adopt Attached Appropriation Ordinance and Amend the Fiscal Year
2022 Adopted Budget
Speaker/Comment Card
11. M&C (ALL) Authorize Substantial Amendment to the 2019-2020 Action
22-0383 Plan for use of Federal Grant Funds from the United States
Department of Housing and Urban Development Received Under the
Coronavirus Aid, Recovery and Economic Security Act to Revise the
Allocation of Funding and Authorize Execution of Amendment to
Contract with The Presbyterian Night Shelter of Tarrant County, Inc.
to Increase the Contract Amount by $125,000.00 for a Total
Contract Amount of$892,000.00
Speaker/Comment Card
12. M&C (ALL) Authorize Purchase of a Quick Response Brush Truck from
22-0387 Siddons Martin Emergency Group, LLC, in the Amount
of $313,715.00 using a Cooperative Purchasing Contract
651-21 through BuyBoard for the Fire Department through Property
Management
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
13. M&C (ALL) Authorize Execution of a Public Right-of-Way Use Agreement
22-0391 Granting Centric Fiber, L.L.C., a License to Construct Fiber Optic
Line and Operate a Network Under Certain Public Rights-of-Way for
the Transportation of Data and Information Services to One or More
Specifically Identified Private Customers
Speaker/Comment Card
14. M&C (CD 7) Adopt the Attached Ordinance Increasing Appropriations in
22-0393 Public Events Capital Fund in the Amount of $1,657,500.00, from
Available Funds, to Accelerate the Escalator Removal and
Replacement at Will Rogers Memorial Center and Amend the Fiscal
Year 2022-2026 Public Events Capital Improvement Program
Speaker/Comment Card
15. M&C (CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water
22-0398 Main Capacity Charge in the Amount of $283,231.00 per Million
Gallons per Day for a 36-Inch Northside III Water Transmission
Main to Serve the Tradition Development and Surrounding Areas,
Pursuant to Chapter 35, Article Ill, Division 4 Sections 35-90
through 35-92 of the City Code
Speaker/Comment Card
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C (ALL) Authorize Rejection of All Responses to Request for Proposal
22-0373 22-0058 for Broadband Enhancements for the Information
Technology Solutions Department
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Non-Exclusive Purchase Agreements
22-0374 with DPC Industries Inc., HD Supply Facilities Maintenance, Ltd.
dba USABluebook, DPC Industries Limited Partnership, Brenntag
Southwest Inc., Texas Lime Company, Pennco Inc., Lhoist North
America of Texas LLC, Chemtrade Chemicals US LLC, Univar
Solutions USA Inc., Linde Inc., G20 Technologies LLC, Polydyne
Inc., and Ineos Calabrian Corporation for Water Treatment
Chemicals for the Water Department in a Combined Annual Amount
Up to $23,493,906.80 for the Initial Term and Authorize Four,
One-Year Renewals for the Same Annual Amount
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
3. M&C (ALL) Authorize Amendment to the Non-Exclusive Master Services
22-0375 Agreements for Temporary Staffing Services with Ad-A-Staff Inc.,
Bridgework Partners, LLC, P.I.E. Management LLC, and Smith
Temporaries, Inc. dba CornerStone Staffing to Increase the
Combined Annual Amount by $700,000.00 for a New Combined
Annual Amount of Up to $3,500,000.00 for All City Departments
Speaker/Comment Card
4. M&C (ALL) Authorize Non-Exclusive Purchase Agreement with Odessa
22-0377 Pumps & Equipment and Wiesinger Incorporated for Vertical
Turbine Pump Services for a Combined Annual Amount Up to
$939,575.00 during the Initial Term and Authorize Four, One Year
Renewals Options for the Same Annual Amount for the Water
Department
Speaker/Comment Card
5. M&C (ALL) Authorize Amendment to Increase Annual Expenditure under
22-0378 City Secretary Contract No. 56858, Cooperative Purchase
Agreement with DRS Imaging Services LLC for Digital Imaging
Services to Increase the Annual Amount by $200,000.00 for a new
Total of $300,000.00, Using Allied States Cooperative Education
Service Center Region 19 Cooperative Contract 20-7383 for the
Water Department
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of Sole Source Agreement with Agilent
22-0379 Technologies, Inc for a Gas Chromatography Mass Spectrometer
System and Preventative Maintenance Upgrade for the Police
Department in an Annual Amount of $119,199.55 for the First Year
and Authorize Four One-Year Renewal Options for the Same
Amount
Speaker/Comment Card
C. Land-Consent Items
1. M&C (CD 7) Authorize the Conveyance of an Easement and
22-0386 Right-of-Way to BNSF Railway Company, Being Approximately
0.774 Acres of Land Located in the M.E.P. & P.R.R. Co. Survey
No. 11, Abstract Number 1132, City of Haslet, Tarrant County,
Texas, for Drainage and Track Improvements in Exchange for a
Payment of$35,200.00
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
D. Planning & Zoning- Consent Items
1. M&C (CD 2) Adopt Attached Ordinance Vacating a Portion of Joe Carrigan
22-0370 Street and Wright Armstrong Street to be Replatted with the
Adjoining Property for a Single Family Residential Subdivision,
Brookville Ranch
Speaker/Comment Card
2. M&C (CD 5) Adopt Attached Ordinance Vacating an Unnamed
22-0371 Right-of-Way, Peach Street, Plum Street and Two Alleys in Blocks 2
and 5, Tarrant Main Addition to be Replatted with the Adjoining
Property for an Existing Industrial Storage Yard
Speaker/Comment Card
E. Award of Contract- Consent Items
1. M&C (CD 7) Authorize Execution of a Final Design and Commission
22-0365 Contract with Social Space LLC in an Amount Up to $162,511.00
for Final Design, Engineering, Fabrication, Delivery, Installation and
Contingencies for Artwork for the Northwest Community Center, to
be Located in the Southeast Corner of Northwest Community Park,
8575 Blue Mound Road, 76131
Speaker/Comment Card
2. M&C (CD 2) Authorize Execution of a Contract with McClendon
22-0384 Construction Company, Inc., in the Amount of $1,359,871.55 for the
Construction of Intersection Improvements at Northwest Loop 820
and Marine Creek Parkway-Phase 1 (2018 Bond Program)
Speaker/Comment Card
3. M&C (CD 7) Authorize Execution of an Engineering Agreement with
22-0385 Pacheco Koch Consulting Engineers, in the Amount of $119,267.00
for the Thomas Place at Calmont Avenue Storm Drain Rehabilitation
Project
Speaker/Comment Card
4. M&C (CD 9) Authorize the Execution of an Amendment to
22-0388 the License Agreement with Sundance Square Partners L.P. to
Change the Location for Parking for the Fort Worth Police
Department's Central Division from 601 East 5th Street to 401 Grove
Street
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
5. M&C (ALL) Authorize Application for, and Acceptance of, if Awarded, the
22-0394 Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2022
Program from the United States Department of Justice, Office of
Justice Programs and Bureau of Justice Assistance in an Amount Up
to $600,000.00, 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
Speaker/Comment Card
6. M&C (CD 7) Authorize the Execution of an Engineering Services
22-0395 Agreement with Jacobs Engineering Group Inc., in the Amount Up
to $469,532.59 for the Update of the Airport Layout Plan at City of
Fort Worth Alliance Airport
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of a Professional Services Agreement
22-0396 with Shield Engineering Group, PLLC., in the Amount of
$307,320.00, for Water/Sanitary Sewer Capital Project Management
Services Project and Adopt Attached Appropriation Ordinance to
Effect a Portion of Water's Contribution to Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
8. M&C (CD 3) Adopt the Attached Appropriation Ordinance in the Amount
22-0397 of $224,323.00 for Increased Project Costs for Sanitary Sewer
Rehabilitation Contract 110, Located in the Westcliff Addition Area,
and to Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
9. M&C (CD 9) Authorize Execution of a Construction Manager at Risk
22-0399 Contract with Linbeck Group, LLC in the Amount Not to Exceed
$87,076,188.00, Including an Owner's Construction Contingency
Allowance, for the New Council Chamber Building at Future City
Hall and Renovations to Future City Hall Building at 100 Energy
Way
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
10. M&C (CD 5) Approve Financial Actions in Support of the Hughes House
22-0400 Affordable Housing Development Located at 4830 and 4908
East Rosedale Street as part of the Choice Neighborhoods
Implementation Grant for the Cavile Place/Historic Stop Six Area and
Consisting of (A) Authorizing: (i and ii) Expenditure of $1,000,000.00
of HOME Investment Partnerships Program Grant Funds as a
Non-forgivable Loan to FW Hughes House, LP, which Loan may
Convert to Forgivable on Specified Conditions Being Met, and
Execution of Related Contracts (iii and iv) Expenditure of
$150,000.00 of Urban Development Action Grant Miscellaneous
Revenue as a Loan to Fort Worth Affordability Inc., and Execution
of Related Contracts; (v) Acceptance of Assignment from Fort Worth
Affordability Inc., of Contracts and Loan Documents for its loan to
FW Hughes House, LP and (vi) Authorization of Assignment from
Fort Worth Affordability Inc. to FW Hughes House, LP of Federal
Grant Obligations; (vii and viii) Execution of Necessary Amendments
and Extensions to All Contracts and Documents to Facilitate Project
Completion; (ix) Authorize Execution of Agreement with the Housing
Authority of the City of Fort Worth, Texas For the Conversion of the
HOME Investment Partnerships Program Loan to Forgivable Under
Specified Conditions; and (x) Authorize the Substitution of Funding
Years; (B) Finding that the Loans Serve a Public Purpose and that
Adequate Controls are in Place; and (C) Adopting Attached
Appropriation Ordinance
Speaker/Comment Card
11. M&C (ETJ adjacent to CD 3) Authorize Execution of a Settlement
22-0401 Agreement with Tarrant Regional Water District and Martha Leonard
for Resolution of the Mary's Creek Wastewater Treatment Plant
Discharge Permit Application
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1957 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by the 2022 Charles Schwab Challenge at Colonial Country Club
2. Presentation of Proclamation for Tom Hoge
3. Presentation of Proclamation for Trinity Valley School Lacrosse Team
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 22-2194 A Resolution Amending Resolution 5103-06-2019 to Expand the Policy
Regarding Expenditure of the Tree Fund Collections
Speaker/Comment Card
2. 22-2195 A Resolution Appointing Alan Blaylock as a Member of Various
Non-Profit Corporations Benefitting the City of Fort Worth
Speaker/Comment Card
3. 22-2196 A Resolution Appointing Alan Blaylock to Fill the Remainder of Cary
Moon's Unexpired Term on the Board of Directors of Four Tax
Increment Reinvestment Zones; Appointing Alan Blaylock as
Chairperson for the Board of Two Tax Increment Reinvestment Zones
Speaker/Comment Card
4. 22-2197 A Resolution Appointing Cary Moon, Resident of the City of Fort
Worth, to Place 11 on the Board of Trustees of the City of Fort Worth
Employees' Retirement Fund
Speaker/Comment Card
5. 22-2198 A Resolution Appointing Carlos Flores as Member to the North Central
Texas Council of Governments Executive Board
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
6. 22-2199 A Resolution Appointing Michael D. Crain as a Member and Carlos
Flores as an Alternate Member and as Official Voting Representatives to
the Regional Transportation Council (RTC) of the North Central Texas
Council of Governments
Speaker/Comment Card
PUBLIC HEARING
1. 22-2200 (Future CD 7) Conduct Second Public Hearing for Proposed
City-Initiated Full-Purpose Annexation of Approximately 55.305 Acres
of the West Bonds Ranch Road Right-of-Way (AX-22-004) in Tarrant
County, Extending from 1,200-feet east of Swiftcurrent Trail East
towards Foothill Drive, East of Highway 287, in the Far Northwest
Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Citizen Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
ZONING HEARING
1. 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
2. ZC-22-040 (CD 9) Hezekiah Holdings LLC, 408 Foch Street, From: "B"
Two-Family To: "UR" Urban Residential (0.25 ac) (Recommended for
Denial by the Zoning Commission)(Continued from Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
3. ZC-22-041 (CD 9) Brewer & Hale, Testudo Residential & Holdings, 715, 717, 721,
725 Clear Lake Avenue; 515 N Hampton Street; 1301, 1404, 1402,
1101 E Peach Street; 1315 & 1403 Bluff St; 415, 519 N Nichols Street;
409, 415, 504, 508, 514, 518 Wall Street, From: "D" High-Density
Multi-Family, "G" High Intensive Commercial, "J" Medium Industrial,
& PD 1226 for "H" uses with Downtown Urban Design District Overlay
To: "PD/H/DUDD" Planned Development for all uses in "H" Central
Business District plus single-family detached, brewery, and distillery; site
plan waived; within the Downtown Urban Design District Overlay; with
a max height of ten (10) stories (2.15 ac) (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
4. ZC-22-081 (CD 6) Landmark at Rendon Fort Worth, LLC, 900-1000 blocks of E.
Rendon Crowley Rd, From: "CR" Low-Density Multifamily To:
"PD/CR" Planned Development for all uses in "CR" Low Density
Multifamily with development regulation for 45% open space; site plan
waiver requested (2.07 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General-NONE
C. Purchase of Equipment,Materials, and Services -NONE
D. Land
L M&C (CD 7) Authorize Voluntary Acquisition of a Fee Simple Interest in
22-0389 Land and Improvements, Being All of Lot 30, Block 5, Hillcrest
Addition, Located at 2209 and 2211 Western Avenue, Fort Worth,
Texas 76107 from Andre R. Yanez and Amy S. Ankuda-Yanez in
the Amount of $345,000.00, Pay Estimated Closing Costs in the
Amount of $5,000.00 for a Total Cost of $350,000.00, and
Authorize Eligible Payments of Relocation Assistance in an Amount
Up to $31,000.00 and Eligible Moving Expenses in an Amount Up to
$10,000.00 for the Central Arlington Heights Voluntary Acquisition
Project
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 24,2022
2. M&C (CD 7) Authorize Voluntary Acquisition of a Fee Simple
22-0390 Interest in Land and Improvements, Being All of Lot 28, Block 5,
Hillcrest Addition, Located at 2217 and 2219 Western Avenue, Fort
Worth, Texas 76107 from Foramen Development Limited Liability
Company Series C in the Amount of $285,000.00, Pay Estimated
Closing Costs in the Amount of $5,000.00 for a Total Cost of
$290,000.00, and Authorize Eligible Payments of Relocation
Expenses in an Amount Up to $31,000.00 for the Central Arlington
Heights Voluntary Acquisition Project
Speaker/Comment Card
3. M&C (CD 2) Adopt Resolution Authorizing Condemnation by Eminent
22-0392 Domain to Acquire 0.3559 Acres in Fee Simple from Real Property
Owned by Westcrest Partners, LLC, Located at 2812 Decatur
Avenue, in the Martin Roddy Survey, Abstract 1370, Tarrant
County, Texas, for the 28th at Decatur Hazardous Road Overtopping
Mitigation Project
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract-NONE
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 May 24,2022
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 City Hall and the City Council Chamber are 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.
I,the undersigned authority,do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board,places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Thursday.May 19,2022 at 6:30 p.m.and remained so posted continuously for at
least 72 hours preceding the scheduled time of said meeting.
ity Secretary for the City of Fort Worth,Texas
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