HomeMy WebLinkAbout2020/11/10-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, NOVEMBER 10, 2020
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Chris Wright, South Hills Baptist 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. 20-0570 Minutes - October 20, 2020 Work Session
2. 20-0572 Minutes - October 27, 2020 Work Session
3. 20-0573 Minutes - October 27, 2020 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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) Adopt Ordinance Amending the City of Fort Worth Building
20-0820 Code to Establish a Tiered Categorization of Permanent
Encroachments and to Revise the Insurance and Fee Requirements
for Permanent Encroachments
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
2. M&C (CD 4) Authorize the Execution of an Amendment to a Tax
20-0826 Increment Financing Development Agreement with Hillwood Alliance
Services, LLC, to Extend the Completion Deadline of the North
Riverside Drive Landscaping Project from December, 312020 to
July 31, 2021
Speaker/Comment Card
3. M&C (ALL) Adopt Ordinance Approving Dallas/Fort Worth International
20-0831 Airport Board Resolution Number 2020-09-198, Amending Appendix
I of the Code of Rules and Regulations of the Dallas/Fort Worth
International Airport Board Concerning Proposed New Streets at the
Southwest Campus Development Site on Dallas/Fort Worth
International Airport Property
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C (ALL) Authorize the Purchase of Two Bulky Waste Trucks from
20-0821 Grapevine, DCJ in an Amount Up to $108,152.00 for the Park and
Recreation Department through the Property Management
Department
Speaker/Comment Card
2. M&C (ALL) Authorize Purchase Agreement with MBW Sery
20-0822 Corporation for Decontamination Services in the Amount of
$572,000.00 for the Police, Property Management, Parks, Water,
Code, Aviation and Office of Emergency Management (OEM)
Departments and Authorize Four One-Year Renewals
Speaker/Comment Card
3. M&C (ALL) Authorize Cooperative Agreement with Altitude Technologies,
20-0823 Inc. dba Chinook Medical Gear in an Annual Amount Up to
$181,000.00 for Medical Gear for the Police Department Using
General Services Administration (GSA) Contract No. GS-07F-5989R
Speaker/Comment Card
4. M&C (ALL) Authorize Cooperative Agreement with Defense Solutions
20-0824 Group, Incorporated, d/b/a DSG Arms in an Annual Amount Up to
$200,000.00 for Special Weapons and Tactics Supplies for the Police
Department Using General Services Administration (GSA) Contract
GS-07F-6007R
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
C. Land- Consent Items
1. M&C (CD 7) Authorize the Execution of an Amendment to the
20-0830 Management and Lease Agreement (City Secretary Contract Number
32703) with Fort Worth Community Arts Center, Incorporated to
Add Two (2) Additional Five (5) Year Renewal Options for the
Management and Lease of the Fort Worth Community Arts Center
Located at 1300 Gendy Street, Fort Worth, Texas 76107
Speaker/Comment Card
2. M&C (CD 5) Authorize Execution of an Above-Ground Temporary Water
20-0834 Line Agreement with Sage Natural Resources, LLC, for One
Twelve-Inch Pipe Across Eugene McCray Park at Lake Arlington for
a Period of Four Months
Speaker/Comment Card
D. Planning & Zoning - Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize an Amendment to City Secretary Contract 54108
20-0825 with Front Line Mobile Health, PLLC to Provide Comprehensive
Post COVID-19 Physicals for City Employees to Increase the Total
Amount of Compensation from $471,750.00 to $589,687.00 for the
Initial Term Only
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of a Contract with Westhill Construction
20-0827 Inc., in the Amount of $1,189,797.00 for 2020 Concrete Restoration
Contract 4 at Various Locations
Speaker/Comment Card
3. M&C (CD 8 and CD 9) Authorize Execution of a Contract with Advanced
20-0828 Paving Acquisition, Ltd., in the Amount of $850,650.00 for Hot Mix
Asphaltic Concrete Street Rehabilitation 2019-7 at Various Locations
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
4. M&C (CD 9) Authorize Execution of a Contract with McClendon
20-0832 Construction Company, Inc., in the Amount of $7,990,146.00 for
Combined Street Paving Improvements, Storm Drain and Water and
Sanitary Sewer Main Replacements for 2018 Bond Year Two Street
Reconstruction Contract 17 and 18 Project, Adopt Appropriation
Ordinances and Update the FY 2021-2025 Capital Improvement
Program
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Professional Services Agreement
20-0833 with Arcadis U.S., Inc. in the Amount Not to Exceed $548,797.00 to
Prepare Engineering, Performance and Contractual Standards and
Specifications to be Incorporated into a Request for Proposals for the
Replacement of the Existing Supervisory Control and Data
Acquisition System (SCADA) for the Water Department
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 20-0442 Notice of Claims for Alleged Damages and/or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Lone Star Squadron 25th Anniversary as a Commissioned
Unit in the U.S. Naval Sea Cadet Corps
Presented By: Council Member Dennis Shingleton
Presented To: Lieutenant Commander Jayne Bell,NSCC
2. Presentation of Proclamation for Nurse Practitioner Week
Presented By: Council Member Jungus Jordan
Presented To: Dr. Kathy Ellis,FNP, Director, Graduate Nursing Studies
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens;Approval of Ceremonial Travel
Mayor—Approval for travel on A&M plane on November 4, 2020,to College Station for a
meeting with the A&M Chancellor to discuss A&M's programs in the City of Fort Worth
NOMINATION AND ELECTION OF MAYOR PRO TEM
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CITY COUNCIL Meeting Agenda November 10,2020
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
20-1050 Board Appointments - Mayor
20-1052 Board Appointments - District 8
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 20-1007 A Resolution of the City Council of the City of Fort Worth, Texas,
Cancelling the December 8, 2020, Work Session and City Council
Meeting, Setting the Regularly Scheduled City Council Work Sessions
and City Council Meetings for the Months of January 2021 through
December 2021 and Amending the City Council Rules of Procedure as it
Relates to Setting the Dates and Times of Meetings
Speaker/Comment Card
2. 20-1051 A Resolution Approving an Amendment to the "Preserve the Fort"
Business Stabilization Program and Execution of an Amendment to an
Agreement with United Way of Tarrant County to Assist in Management
of the Program
Speaker/Comment Card
PUBLIC HEARING
1. M&C (FUTURE CD 7) Conduct Public Hearing, Authorize Execution of
20-0818 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner-Initiated Annexation of Approximately 85.97 Acres of
Land in Denton County, known as Intermodal Logistics Center, Located
North of Intermodal Parkway and West of Farm to Market 156 (Blue
Mound Road), in the Far North Planning Sector, AX-20-002
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
ZONING HEARING
1. ZC-20-111 (CD7) NP-OV Fort Worth Project 2, LLC, 15100 - 15200 blocks FM
156; Request: From: Unzoned To: "K" Heavy Industrial 85.96 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
2. ZC-20-104 (CD2) Gould Avenue, LLC, 1300 - 1306 (evens) Gould Avenue; To:
add a Conditional Use Permit for restaurant with alcohol sales in "CF"
Community Facilities District 0.67 acres (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
3. ZC-20-099 (CD 7) Hall-Nance Ranches Ltd.; David Nance; Daniel Nance,
Generally bounded by Diamondback Lane, John Day Road, Fort Worth
city limits, Sendera; From: "AG" Agricultural, "A-5" One-Family, "R2"
Townhouse/Cluster, "C" Medium Density Multifamily, "E"
Neighborhood Commercial "G" Intensive Commercial "I" Light
Industrial, PD 637 To: "A-5" One-Family, "CR" Low Density
Multifamily, "UR" Urban Residential "E" Neighborhood Commercial,
"F" General Commercial, "MU-I" Low Intensity Mixed Use, "I" Light
Industrial 1147.61 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
4. ZC-20-102 (CD 2) Farid Farooqi & Noor Ahmed Shah, 6900 Bowman Roberts
Road; From: "E" Neighborhood Commercial To: "A-5" One-Family .36
acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
5. ZC-20-117 (CD 3) Jose Avilez, 5633 Bonnell Avenue; From: "CF" Community
Facility To: "A-5" One-Family .14 acres (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
6. ZC-20-118 (CD 8) Freedom In Worship Church, 301 Virginia Avenue; From: "K"
Heavy Industrial To: ""E" Neighborhood Commercial 2.00 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
7. ZC-20-119 (CD 9) Saji Puthenpurayel (Alummuttil), 2917 & 2921 W 5TH Street;
From: "C" Medium Density Multifamily To: "MU-I" Low Intensity
Mixed Use .30 acres (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
8. ZC-20-120 (CD 8) Guadalupe & Linda Zamora/Zamora Construction, 124, 128,
140, 144, 145 Cottonwood Street; From: "B" Two Family To: "J"
Medium Industrial 1.125 acres (Recommended for Denial with
Prejudice)
Speaker/Comment Card
9. ZC-20-121 (CD 8) James & Nancy Skeen, 4833 - 4907 (Odds) Wichita Street;
From: "A-5" One-Family and "E" Neighborhood Commercial To: "C"
Medium Density Multifamily 2.09 acres (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
10. SP-20-026 (CD 6) SP-20-026 FW2020 Land LLC, 10200 Summer Creek Drive;
To: Amend PD1265 site plan to amend the location, placement, height
and sizes of structures, covered storage, drive aisles and increase parking
8.16 acres (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-20-124 (CD 7) North Presidio, LLC, 9200 - 9400 blocks Tehama Ridge Pkwy;
From: "G" Intensive Commercial with I-35W Central Zone Overlay To:
"UR" Urban Residential with I-35 Central Zone Overlay 18.80 acres
(Recommend for Approval by the Zoning Commission)
Speaker/Comment Card
12. ZC-20-125 (CD 8) Justin's Place 500-800 block Sycamore School Road; From: "E"
Neighborhood Commercial To: "PD/CR Low Density Multifamily plus
cottage community with additional landscaping, landscape plan required,
site plan included 4.59 acres (Recommended for Approval as Amended
by Zoning Commission)
Speaker/Comment Card
13. ZC-20-138 (CD 7) Eagle Mountain Independent School District, 3200-3600 blocks
W. Bonds Ranch Road; From: PD 424 To: "CF" Community Facilities
131.59 acres (Recommend for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
14. ZC-20-141 (CD 5) Charles & Tina Cundiff, 3113 House Anderson Road; From:
"AG" Agricultural To: "A-43" One Family 1.91 acres (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
15. ZC-20-144 (CD 9) City of Fort Worth Property Management, 3233 Stuart Drive;
From: "J" Medium Industrial To: "I" Light Industrial .14 acres
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
16. ZC-20-145 (CD 2) City of Fort Worth Property Management, 2603 Malone Street;
From: "B" Two Family To: "A-5" One Family .10 acres (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (CD 6 and ETJ) Adopt Ordinance to Establish the Sewer per Acre
20-0805 Charge in the Amount of $91.18 per Acre for the Sewer Extension to
Serve the Rock Creek Ranch and Tarleton State University
Developments and Surrounding Areas and to Establish the Basin
Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections
35-81 through 35-86 of the City Code (Continued from a Previous
Week)
Speaker/Comment Card
2. M&C (CD 6 and ETJ) Adopt Ordinance to Establish the Sewer per Acre
20-0835 Charge in the Amount of $105.01 per Acre for the Sewer Extension
to Serve the Rock Creek Ranch and Tarleton State University
Developments and Surrounding Areas and to Establish the Basin
Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections
35-81 through 35-86 of the City Code
Speaker/Comment Card
3. M&C (CD 3) Authorize the Naming of a Newly Renovated Facility in
20-0816 Calmont Park to Rise Community Center
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
4. M&C (CD 3) Amend the Fiscal Year 2021-2025 Capital Improvement Plan
20-0817 by Adding the Rise Community Center, Phase II Improvement
Project, Authorize the Acceptance of Funds from LVTRise, Inc., a
Non-Profit Corporation, in the Amount of $950,000.00, Execution of
Amendment Five to the Professional Services Agreement with RPGA
Design Group, Inc., Approve use of $1,900,000.00 for Facility
Renovations and Improvements at the Rise Community Center
Located at 8201 Calmont Avenue and Adopt Appropriation
Ordinances
Speaker/Comment Card
5. M&C (ALL) Adopt Ordinance Amending the Master Thoroughfare Plan to
20-0819 Make Minor Updates Affecting Certain Thoroughfares and Collector
Roadways
Speaker/Comment Card
6. M&C (CD 3) Accept $7,301,415.00 in Federal Funds Contributing to the
20-0829 Horne Street Improvement Project through the Texas Department of
Transportation; Adopt a Resolution Authorizing the Execution of
Local Project Advance Funding Agreement with the Texas
Department of Transportation in the Total Amount of
$8,146,318.00, of which City Participation is $1,460,283.00
Provided by Transportation Development Credits, for the Horne
Street Improvements Project and Adopt Appropriation Ordinance
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services -NONE
D. Land-NONE
E. Planning & Zoning -NONE
F. Award of Contract-NONE
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. 20-0609 Public Presentations
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda November 10,2020
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 20-0505 Executive Session B
ADJOURNMENT
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.
I, the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort
Worth official website and said Notice was posted on the following date and time Friday, November 6, 2020
at 5:30 PM and remained so posted continuously for at least 72 hours prior to the scheduled time of said
meeting.
/sb/Mary J. Kayser, City Secretary for the City of Fort Worth, Texas
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