HomeMy WebLinkAbout2021/01/26-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, JANUARY 26, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Richard Flores, Living Word Fellowship Outreach
Ministry
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. 21-1172 Minutes - January 12, 2021 Work Session
2. 21-1173 Minutes - January 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
1. M&C (ALL) Adjust Appropriations in Various Funds and Amounts to Bring
21-0064 Revenues and Expenditures into Balance for the Capital and
Operating Budgets for Fiscal Year 2020, Enact Budget Adjustments
to Reallocate Resources, Commit Funds to Facilitate Fiscal Year
2020 Year End Closeout and Rollover into Fiscal Year 2021,
Authorize All Associated Transfers and Adopt Appropriation
Ordinances
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda January 26,2021
2. M&C (ALL) Adopt Resolution Authorizing the City Attorney to File a
21-0068 Lawsuit against Donald Scott, P.A. Scott Industries Inc., d/b/a Pot of
Gold Game Room, and Mark Weibel in his Official Capacity as
Hearing Officer For Game Room Appeals to Overturn the Decision
of the Hearing Officer Setting Aside the Denial of a Game Room
Permit for 5125 Sun Valley Drive and Ratify the Lawsuit File as
Cause Number 153-321899-20
Speaker/Comment Card
3. M&C (ALL) Adopt Ordinances Increasing Appropriations in the General
21-0069 Debt Service Fund in the Amount of $500,989.00 for Fiscal Year
2021Interest Payments on the Tax Notes - Series 2021A and Series
2021B and in the General Fund in the Amount of $1,813,291.00 for
FY2021 Lease Revenues and Contractual and Other Payments for
the New City Hall Facility
Speaker/Comment Card
4. M&C (ALL) Authorize Purchase from Hub International Rigg, Broker of
21-0070 Record, of the City's Multiple-Layered Property Insurance, Boiler
and Machinery and Commercial Liability Insurance Policies in
an Amount Not to Exceed $3,990,688.00 and Adopt Appropriation
Ordinance
Speaker/Comment Card
5. M&C (ALL) Ratify Expenditures of $ 78, 131 . 19
21-0075 and Authorize Amendments to the Services Agreements with
Multiple Vendors for Alleyway Maintenance to Increase
the Total Contract Authority by $95,000.00 for the Neighborhood
Services Department
Speaker/Comment Card
6. M&C (CD 6 and ETJ) Adopt Ordinance to Establish a Water Main
21-0081 Capacity Charge in the Amount of $64,950.96 per Million Gallons
per Day for the Chisholm Trail Ranch Section 2 Phase 1 Southside
III 24-Inch Water Transmission Main, Pursuant to Chapter 35,
Article III, Division IV, Sections 35-90 through 35-92 of the City
Code
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda January 26,2021
B. Purchase of Equipment,Materials, and Services -Consent Items
1. M&C (ALL) Authorize Execution of a Security Services Agreement with
21-0080 Edifice Protection Group, Inc. in an Amount Up to $432,000.00 Per
Year for Security Services at the City Property Located at 100 Energy
Way
Speaker/Comment Card
C. Land- Consent Items
1. M&C (CD 6) Authorize the Acquisition of a Fee Simple Interest in
21-0079 Approximately 0.629 Acres of Land Located at 5800 Stewart Feltz
Road, Tarrant County, Texas from Gabriel Southwest LLC in the
Amount of $47,948.00 and Pay Estimated Closing Costs in an
Amount Up to $2,000.00 for the Southside IV Pump Station Hydro
Tank Project and Adopt Appropriation Ordinances
Speaker/Comment Card
D. Planning & Zoning- Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0065 with the City of Irving to Provide Backup Services for Each City's
Two-Way Public Safety Radio Systems
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0066 with the City of Irving to Obtain and Share Public Safety Radio
Communications Services
Speaker/Comment Card
3. M&C (CD 8) Authorize Execution of an Economic Development Program
21-0071 Agreement with Oatly, Inc., or an Affiliate, for the Development of a
Manufacturing Production Facility Located at 7550 Oak Grove Road
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda January 26,2021
4. M&C (CD 9) Authorize Execution of Ground Lease Agreement with
21-0073 Option to Purchase with L2L-Lancaster, LLC, or an Affiliate for
Approximately 1.447 Acres of City-Owned Property on a Portion of
the Block Bounded by Lancaster Avenue, Lamar Street, 13th Street
and Taylor Street and on a Portion of the Block Bounded by
Lancaster Avenue, Taylor Street, 13th Street, and Monroe Street
Speaker/Comment Card
5. M&C (CD 7) Authorize Execution of Change Order No. 3 to the
21-0077 Montgomery Street/Eastern Arlington Heights Drainage Construction
Manager-at-Risk Agreement with Haydon Building Corp, in an
Amount up to $227,972.63, for Additional Paving, Storm Drain,
Streetlight, Traffic Signal, Landscaping, Irrigation, Water, and
Sanitary Sewer Work, Thereby Increasing the Guaranteed Maximum
Price to $17,827,823.41, Provide $50,000.00 for Contingencies and
Construction Services, Adopt Appropriation Ordinance, and Amend
the FY2021-2025 Capital Improvement Program (2014 Bond
Program)
Speaker/Comment Card
6. M&C (CD 4) Authorize Execution of Change Order No. 1 to the
21-0078 Construction Contract with McMahon Contracting, LP, in the
Amount of $765,948.67 for a Revised Contract Amount of
$9,673,889.24 for the North Riverside Drive Project (2014 Bond
Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 21-1274 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC. -NONE
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens;Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
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CITY COUNCIL Meeting Agenda January 26,2021
RESOLUTIONS
1. 21-1316 A Resolution Designating Richard Zavala to Serve on the Texas Parks
and Wildlife Commission's Urban Outreach Advisory Committee
Speaker/Comment Card
2. 21-1317 A Resolution Consenting to the Addition of Approximately 350.42 Acres
of Land in Parker County, Texas, to Morningstar Ranch Municipal
Utility District No. 2 of Parker County
Speaker/Comment Card
ORDINANCES
1. 21-1318 An Ordinance Ordering a General Election by the Qualified Voters of the
City of Fort Worth, Texas, on May 1, 2021, for the Purpose of Electing
the Mayor and City Council Members for the City of Fort Worth and
Ordering a Runoff Election, If Needed
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 6) Conduct a Public Hearing to Consider the Amended and
20-0907 Restated Service and Assessment Plan for Fort Worth Public
Improvement District 17— Rock Creek Ranch and Adopt Ordinance
Approving the Amended and Restated Service and Assessment Plan for
the Fort Worth Public Improvement District 17— Rock Creek Ranch,
Which Includes Amended Assessment Rolls (Continued from a Previous
Meeting)
(PUBLIC HEARING - a. Report of City Staff. John Samford; 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 January 26,2021
2. M&C (Future CD 7) Conduct Public Hearing, Authorize Execution of
21-0067 Municipal Services Agreement and Adopt Ordinance for the Proposed
Owner-Initiated Annexation of Approximately 5.10 Acres of Land in
Denton County, Known as Cornerstone Bible Church, Located East of
Interstate 35 West and South of Chadwick Farms Subdivision along
Litsey Road, in the Far North Planning Sector,AX-20-008
(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
3. M&C (ALL) Conduct Public Hearing, Adopt Resolution Stating the City of
21-0074 Fort Worth Elects to be Eligible to Participate in Tax Abatement
Authorized by Chapter 312 of the Texas Tax Code and Adopt New
General Tax Abatement Policy
(PUBLIC HEARING - a. Report of City Staff: Robert Sturns; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
4. M&C (ALL) Adopt Resolution Amending Certain Portions of the Chapter 380
21-0072 Economic Development Program Policy
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (ALL) Adopt Appropriation Ordinance in the Developer
21-0076 Contribution Fund for the Amount of $9,792,676.93 to Support
Pre-Construction Activities Anticipated to be in the 2022 Bond
Program and Amend the FY2021-2025 Capital Improvement
Program
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services -NONE
D. Land -NONE
E. Planning & Zoning-NONE
F. Award of Contract-NONE
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CITY COUNCIL Meeting Agenda January 26,2021
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. 21-1319 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1148 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.January 22,2021 at4:30 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said
meeting
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