HomeMy WebLinkAbout2021/02/02-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, FEBRUARY 2, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Rabbi Andrew Bloom, Congregation Ahavath Sholom
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. 21-1174 Minutes - January 26, 2021 Work Session
2. 21-1175 Minutes - January 26, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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) Authorize Financial Transactions in Certain Capital Project
21-0082 Funds to Facilitate the Clean-Up and Close-Out of Capital Projects,
Address Projected Project Shortfalls, Adopt Appropriation
Ordinances and Amend the FY2021-2025 Capital Improvement
Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 2,2021
2. M&C (ALL) Adopt a Resolution (1) Approving the Termination of the
21-0088 AllianceAirport Authority, Inc., (2) Authorizing City Staff to Prepare
any and all Documents Necessary to Effect the Winding Up and
Termination of the AllianceAirport Authority, Inc., and (3)
Authorizing the Execution of All Documents Necessary to Effectuate
the Winding Up and Termination of the AllianceAirport Authority
Inc., Including, but not, Limited to, Transferring Title to All Funds
and Property Owned by the AllianceAirport Authority, Inc. to the
City of Fort Worth
Speaker/Comment Card
3. M&C (CD 3) Authorize the Temporary Closure of 500 Foot Section of
21-0091 Chapin Road between Old Weatherford Road and Wakecrest Drive
from February 15, 2021 to March 31, 2021 for Construction
Activities
Speaker/Comment Card
4. M&C (ALL) Adopt Ordinances Adjusting Appropriations in Three
21-0092 Identified Projects in the Stormwater Capital Project - Bonds Fund to
Facilitate their Clean-Up and Close-Out and Update the
FY2021-2025 Capital Improvement Program
Speaker/Comment Card
5. M&C (CD 6) Authorize the Temporary Closure of West Cleburne Road
21-0093 between Rancho Verde Parkway and West Cleburne Crowley Road
from February 3, 2021 to April 4, 2021 for Construction Activities
Speaker/Comment Card
6. M&C (ALL) Authorize Application for, and Authorize Acceptance of, if
21-0095 Awarded, the Office of the Governor, Criminal Justice Division,
Victims of Crime Act Formula Grant to Occur in Fiscal Year 2022 in
an Amount of $185,648.00, Adopt Resolution, Authorize Execution
of Related Grant Agreement, and Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 2,2021
7. M&C (CD 7) Authorize the Acceptance of Funds in the Amount of
21-0096 $727,873.89 from the Alliance Airport Authority, Authorize
the Execution of an Infrastructure Construction Agreement with
Gulfstream Aerospace Services Corporation in the Amount of
$636,323.00 for the Development of a Taxilane at Fort Worth
Alliance Airport, Adopt Appropriation Ordinance and Amend the
FY2021-2025 Capital Improvement Program
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C (ALL) Authorize the Execution of Agreements with SRB Systems
21-0084 Inc., Luna Data Solutions, Inc., Insight Global LLC, TEKsystems,
Inc., GTS Technology Solutions, Inc., and Apex Systems, LLC for
Staff Augmentation Services in the Annual Amount of $2,550,000.00
Using Various Cooperatives and Ratify Expenditures in the Amount
of $100,000.00 for the Information Technology Solutions and Water
Departments
Speaker/Comment Card
2. M&C (ALL) Authorize the Purchase of a Backhoe Loader from Holt
21-0085 Texas, LTD d/b/a Holt Cat, in the Amount of $123,222.48, Using
Sourcewell Contract 032119 for the Aviation Department Through
the Property Management Department
Speaker/Comment Card
3. M&C (ALL) Authorize the Purchase of Two Farm Tractors and Two
21-0094 Rotary Mowers from Zimmerer Kubota & Equipment, Inc., for an
Amount Up to $205,757.51, Using Cooperative Contracts for the
Transportation and Public Works Department through the Property
Management Department
Speaker/Comment Card
C. Land- Consent Items-NONE
D. Planning & Zoning - Consent Items-NONE
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CITY COUNCIL Meeting Agenda February 2,2021
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize Increase in Contract Amount of $175,000.00 for
21-0086 Agreement with Empyrean Benefit Solutions, for Cloud-Based
Software and Services Associated with Online Benefits
Administration for the Human Resources Benefits Division, Resulting
in a Total First Year Cost of $575,000.00
Speaker/Comment Card
2. M&C (ALL) Authorize Increase in Contract Amount of $352,600.00 for
21-0087 Agreement with Aetna Life Insurance Company for Administration of
Fully Insured Medicare Advantage Plans for Plan Year
2020 Resulting in a Total Annual Amount of$8,847,600.00
Speaker/Comment Card
3. M&C (CD 7) Authorize Execution of an Interlocal Agreement with Tarrant
21-0089 County (Precinct 3) with City Participation in the Amount of
$2,470,986.00 for Street Rehabilitation at Fourteen Locations
Speaker/Comment Card
4. M&C (CD 7) Authorize Execution of Amendment No. 3 to an Engineering
21-0090 Services Agreement with Lamb-Star Engineering, L.P. in an Amount
Up to $1,331,140.00 to Provide Additional Professional Engineering
Services for the Meandering Road Project for a Revised
Contract Amount of$2,481,140.00
Speaker/Comment Card
5. M&C (CD 8) Authorize Execution of Amendment No. 2 in the Amount of
21-0098 $149,509.00 to an Engineering Agreement with JQ Infrastructure,
LLC for Rolling Hills Water Treatment Plant Flow Meter
Replacement, Authorize Execution of a Contract with Crescent
Constructors, Inc., in the Amount of $6,317,000.00 for Rolling Hills
Water Treatment Plant Flow Meter Replacement, and Adopt
Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 21-1275 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC. - NONE
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CITY COUNCIL Meeting Agenda February 2,2021
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
21-1322 Board Appointment - District 4
21-1323 Board Appointment - District 6
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
RESOLUTIONS
1. 21-1321 A Resolution Confirming the Appointment of Neil Noakes to Police
Chief and Department Head of the Fort Worth Police Department
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 9) Conduct Public Hearing to Consider Variance from Section 4-4
21-0083 of the City Code to Allow Mixed Beverage Sales for On-Premise
Consumption at Jon's Grille Located at 2905 W. Berry Street
(PUBLIC HEARING - a. Report of City Staff: Arty
Wheaton-Rodriguez, b. Public Comment; c. Council Action: Close
Public Hearing and Act on M&C)
Speaker/Comment Card
2. M&C (CD 6) Conduct Public Hearing and Authorize the Use of a Portion of
21-0097 Deer Meadow Park by the Tarrant Regional Water District for an
Integrated Pipeline Easement and Associated Infrastructure
(PUBLIC HEARING - a. Report of City Staff. Richard Zavala; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 2,2021
ZONING HEARING
1. ZC-20-160 (CD 6) Jimmey Purselley, 800 -1000 blocks E. Rendon Crowley Road;
From: "CR" Low Density Multifamily & "F" General Commercial To:
Planned Development for all uses in "CR" Low Density Multifamily
with development regulations for 45% open space; site plan waiver
requested, 20.95 ac. (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
2. ZC-20-142 (CD 2) Nathan Bontke, 1231 E. Harmon Road; From: "F" General
Commercial To: "C" Medium Density Multifamily, 15.14 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
3. ZC-20-161 (CD 2) MCP18, LLC, 4533 Marine Creek Parkway, From: "G"
Intensive Commercial To: "J" Medium Industrial. 1.37 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
4. ZC-20-178 (CD 8) Jason & Amy Everett, 3911 Race Street; From: "B"
Two-Family, To: "FR" General Commercial Restricted, .16 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
5. ZC-20-179 (CD 6) Harris Parkway Nursing, LLC, 5500- 5600 blocks of W.
Risinger Road; From: "A-5" One-Family, "E" Neighborhood
Commercial, "FR" General Commercial Restricted To: "C" Medium
Density Multifamily, 22.5 ac. (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
6. ZC-20-180 (CD 5) Shiny Homes, LLC 3013 Pate Drive; From: "E"
Neighborhood Commercial To: "A-5" One-Family, .18 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-20-181 (CD 5) Mizael Becerra, 4900 Parker Henderson Road; From: "A-5"
One-Family To: "I" Light Industrial, 2.09 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 2,2021
8. ZC-20-183 (CD 5) Jesus Vasquez, 5832 Eastland Street; From: "UR" Urban
Residential To: "A-5" One-Family, .14 ac. (Recommended for Denial by
the Zoning Commission)
Speaker/Comment Card
9. ZC-21-001 (CD 7) 1187 Holdings LLC, 4604 Lafayette Avenue; From: "A-5"
One-Family To: "Planned Development for all uses in "A-5"
One-Family plus two units in on one lot, site plan required for new
construction, .15 ac. (Recommended for Denial by the Zoning
Commission)
Speaker/Comment Card
10. ZC-21-004 (CD 5) James Cushman, 9201 Trinity Boulevard; From: "J" Medium
Industrial, PD 32 To: "I" Light Industrial, .29.52 ac. (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-21-008 (CD 9) Domain At The Bluff View, LLC, 901 Bennett Street & 915
Samuels Avenue; From: PD 1097, PD 1097/Demolition Delay To: PD
1097, 10.56 ac. (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
12. ZC-21-009 (CD 6) BN Development Company, Inc., 10415 Crowley Road & 998
N. Crowley Road; From: "C" Medium Density Multifamily To: "A-5"
One-Family, 32.10 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-NONE
E. Planning & Zoning -NONE
F. Award of Contract-NONE
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CITY COUNCIL Meeting Agenda February 2,2021
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. 21-1324 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL) - SEE ATTACHMENT B
1. 21-1150 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 M opting was posted on the City of Fort Worth official web site and said Notice was posted on the following date
and time Friday.January 29,2021 at4:20 p.m.and remained so posted con tinuouslyfor at least 72 hours preceding the scheduled time of said meeting.
City Secretary forth City of Fort Worth,Texas
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