HomeMy WebLinkAbout2021/02/16-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, FEBRUARY 16, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Mario Montes, Beth Yeshua Congregation
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. 21-1176 Minutes - February 2, 2021 Work Session
2. 21-1177 Minutes - February 2, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (CD 7) Adopt Appropriation Ordinance in the Amount of
21-0121 $36,401.75, from Previously Received Rebate Funding from Oncor,
in the Public Events Capital Fund for the Will Rogers Memorial
Coliseum Chiller Renovation Project and Amend the FY2021-2025
Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
2. M&C (ALL) Adopt Appropriation Ordinance to Increase Appropriations in
21-0123 the Grants Operating Other Fund in the Amount of $130,000.00 for
Reimbursable Funds from the United States Marshals Service for the
Fort Worth Police Department Fugitive Unit's Participation in the
United States Marshals Service Violent Offender Task Force for
Fiscal Year 2021
Speaker/Comment Card
3. M&C (ALL) Ratify Application for and Authorize Acceptance of a Grant
21-0125 from the Department of Homeland Security - Federal Emergency
Management Agency Under the Fiscal Year 2019 Assistance to
Firefighters Grant Program - Fire Prevention and Safety Grant, in an
Amount Up to $82,411.48, Authorize Transfer in the Amount of
$4,120.57, as Required, for the City's Cost Match from the Grants
Operating Other Fund to the Grants Operating Federal Fund,
Authorize Transfer of Certain Funds and Eligible Grant Costs, and
Adopt Appropriation Ordinance
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C (ALL) Authorize the Execution of a Service Agreement with Midwest
21-0114 Veterinary Supply for the Purchase and Maintenance of Veterinary
X-Ray Machines for a Total Cost of $107,274.00 (2018 Bond
Program)
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of an Agreement with Traffic and
21-0133 Parking Control Co, Inc. dba TAPCO, Using Omnia
Partners Cooperative Purchasing Agreement 2020-200 to Purchase
Signs in an Annual Amount Up to $507,316.42 and Authorize Five
Annual Renewal Options
Speaker/Comment Card
3. M&C (ALL) Authorize an Agreement with Acuity Brands Lighting, Inc. for
21-0134 an Annual Amount up to $1,800,000.00 to Purchase Cobra Head
Streetlight Luminaires for the Transportation and Public Works
Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
C. Land- Consent Items
1. M&C (CD 7) Authorize the Voluntary Acquisition of a Fee Simple Interest
21-0117 and Improvements in Lot 9, Block 2 of Lakeland
Addition, Located at 8516 Marks Lane, Fort Worth, Texas from Phil
E. Henderson and Gertrude Belle Henderson in the Amount of
$177,500.00 and Pay Estimated Closing Costs in the Amount of
$7,500.00 for a Total Cost of $185,000.00, Authorize a 30-Day
Seller's Temporary Residential Leaseback, Dedicate Property as
Parkland for the Fort Worth Nature Center and Refuge, Adopt
Appropriation Ordinance and Amend FY2021-2025 Capital
Improvement Plan
Speaker/Comment Card
2. M&C (CD 5) Accept Dedication of Approximately 3.361 Acres of Land
21-0119 and Improvements from Sun Valley Industrial Park, L.P. for the
Public Regional Stormwater Detention Facility to Serve Sun Valley
Industrial Park and Anticipated Future Development in the
Surrounding Area
Speaker/Comment Card
D. Planning & Zoning- Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
21-0104 Mutual Aid Fire Services with the City of Azle
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
21-0105 Mutual Aid Fire Services with the City of Roanoke
Speaker/Comment Card
3. M&C (ALL) Authorize Acceptance of Texas Emergency Rental Assistance
21-0106 Program Funds in an Amount Up to $1,840,489.78 from the Texas
Department of Housing and Community Affairs, a Federally Funded
Program Sponsored by the United States Department of Housing and
Urban Development Designed to Provide Rental Assistance for Low
to Moderate Income Residents Under the Coronavirus Aid, Relief,
and Economic Security Act, Authorize Execution of Related
Contracts, Adopt Attached Appropriation Ordinance, and Authorize
Waiver of Indirect Costs
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
4. M&C (CD 8) Authorize Change in Use and Expenditure in the Amount of
21-0107 $754,302.80 of Community Development Block Grant Funds
Restricted Cash to The Salvation Army, a Georgia Corporation in the
Form of a Forgivable Loan for the Rehabilitation of the Mabee
Center Located at 1855 East Lancaster Avenue, Authorize Execution
of Contract, Authorize a Substantial Amendment to the City's
2019-2020 Action Plan, Authorize the Substitution of Funding Years,
and Find that Funding the Rehabilitation Serves a Public Purpose
Speaker/Comment Card
5. M&C (CD 8) Authorize Change in Use and Expenditure in the Amount of
21-0108 $320,000.00 of Unprogrammed Community Development Block
Grant Funds to the Presbyterian Night Shelter of Tarrant County,
Inc. in the Form of a Forgivable Loan for the Kitchen Rehabilitation
Project at the Karl Travis Men's Center Located at 2400 Cypress
Street, Authorize Execution of Contract, Authorize a Substantial
Amendment to the City's 2014-2015, 2015-2016, 2016-2017,
2017-2018 and 2018-2019 Action Plans, Authorize the Substitution
of Funding Years, and Find that Funding the Renovation Serves a
Public Purpose
Speaker/Comment Card
6. M&C (ALL) Adopt Ordinance Repealing, Restating, and Codifying Content
21-0109 from Prior Ordinances Governing the Community Development
Council as a New Division in the City Code to Establish and
Facilitate the Community Development Council for the Purpose of
Advising City Council on Priorities for Certain Federal Grants
Speaker/Comment Card
7. M&C (ALL) Adopt Resolution Stating the City of Fort Worth Elects to
21-0110 Remain Eligible to Participate in Tax Abatement Authorized by
Chapter 312 of the Texas Tax Code and Establish a Neighborhood
Empowerment Zone Tax Abatement Policy
Speaker/Comment Card
8. M&C (CD 5) Authorize Execution of a Public Right-of-Way Use
21-0112 Agreement Granting Sage Natural Resources, L.L.C., a License to
Construct and Operate a Twelve-Inch Natural Gas Gathering Pipeline
Across South Cravens Road,North of Elizabeth Road
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
9. M&C (ALL) Authorize Execution of a Unit Price Contract with Makou,
21-0116 Inc., in an Amount Up to $1,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to
Concrete Street Rehabilitation
Speaker/Comment Card
10. M&C (CD 8) Authorize Execution of Amendment 1 to the Architectural
21-0120 Services Agreement with Elements of Architecture, Inc., in the
Amount of $203,062.00, for a total Contract Amount of
$234,562.00, and a Construction Manager at Risk Contract with HM
& MF, Ltd., dba Muckleroy & Falls, in the Not-To-Exceed Amount
of $2,150,000.00, Including an Owner's Construction Contingency
Allowance, for Renovations to the Sycamore Community Center, for
a Total Project Cost of$2,710,000.00 (2018 Bond Program)
Speaker/Comment Card
11. M&C (CD 7) Authorize Execution of Amendment to Lease Agreement with
21-0122 the Southwestern Exposition and Livestock Show for Use of Will
Rogers Memorial Center to Allow for a Waiver of the Base Rent for
Fiscal Year 2021 Only as Consideration for the Cancellation of the
2021 Stockshow and Rodeo Which Furthers the City's Public Health
Initiative of Preventing the Spread of the COVID-19 [PC I] Virus
Speaker/Comment Card
12. M&C (ALL) Ratify the Application for, and Authorize Acceptance of, if
21-0124 Awarded, the Office of the Governor, Public Safety Office, Criminal
Justice Division Fiscal Year 2022 Sexual Assault Evidence
Testing Grant Program in an Amount Not to Exceed $200,000.00,
Authorize Execution of a Grant Agreement With the Office of the
Governor, Adopt Resolution and Adopt Appropriation Ordinance
Speaker/Comment Card
13. M&C (CD 2) Authorize Execution of a Consent to Assignment of a Ground
21-0126 Lease Agreement for Lease Site 10, Hangar 9S by Don E. Hansen to
Sandpiper Operating, LLC at Fort Worth Meacham International
Airport
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
14. M&C (CD 8 and CD 9) Authorize Execution of a Contract with Woody
21-0127 Contractors, Inc., in the Amount of $3,773,523.45 for the Water and
Sanitary Sewer Replacements Contract 2019 WSM-E Project, Adopt
Appropriation Ordinances, and Amend the FY2021-2025 Capital
Improvement Program
Speaker/Comment Card
15. M&C (CD 3, 4, 5 and 7) Authorize Execution of an Engineering Agreement
21-0128 in the Amount of $1,001,447.00 with Freese and Nichols, Inc., for
Design of the 3rd Barrel Parallel Sanitary Sewer to the Twin 90-inch
Sewers Serving the Village Creek Wastewater Treatment Plant, Bank
Protection at the Village Creek Wastewater Treatment Plant and
Pipeline Erosion Analysis at Five Low Water Crossings Project,
Provide for Project Costs for a Total Project Amount of
$1,447,027.00, Adopt Resolution and Adopt Appropriation
Ordinance
Speaker/Comment Card
16. M&C (CD 3) Authorize Execution of an Engineering Agreement with Shield
21-0129 Engineering Group, PLLC, in the Amount of $369,230.00 for the
Water and Sanitary Sewer Rehabilitation on Horne Street from Camp
Bowie Boulevard to Shiloh Drive Project and Adopt Appropriation
Ordinance
Speaker/Comment Card
17. M&C (Haltom City Adjacent to CD 4) Authorize Execution of a Contract
21-0130 with Mountain Cascade of Texas, LLC, in the Amount of
$1,559,450.00 for the Little Fossil Creek Interceptor (M-292)
Improvements Part 2A, Location 2, Provide for Project Costs for a
Project Total in the Amount of $1,837,913.00, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds
of Future Debt and Adopt Appropriation Ordinance
Speaker/Comment Card
18. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
21-0131 $900,000.00 to Fund the Second Renewal with Tejas Construction,
LLC, for Small Diameter Water Main Extensions, Replacements, and
Relocations Contract 2019 for Various Locations Throughout the
City
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
19. M&C (CD 2, CD 4 and CD7) Authorize Execution of an Engineering
21-0132 Services Contract with Gary P. Kutilek d/b/a The Landscape
Alliance, in the Amount of $185,362.00 for Engineering Related
Professional Services for the Marine Creek Lake, Kingsridge,
Kingsridge West, and Vineyards at Heritage Park Development
Projects (2018 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 21-1276 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation for Keller Independent School District's Career and
Technical Education Department
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
ZONING HEARING
1. 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) (Continued from
a Previous Meeting)
Speaker/Comment Card
2. ZC-20-171 (CD 7) NTP35 LP, 7400 - 8800 blocks NW Highway 287 (North Side);
From: "UR" Urban Residential; "G Intensive Commercial To: Planned
Development for "UR" Urban Residential and "MU-2" High Density
Mixed Use 52.62 ac. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
3. 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) (Continued from a Previous Meeting)
Speaker/Comment Card
4. 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) (Continued from a Previous Meeting)
Speaker/Comment Card
5. 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) (Continued from a Previous Meeting)
Speaker/Comment Card
6. 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) (Continued from a Previous
Meeting)
Speaker/Comment Card
7. ZC-20-182 (CD 7) Sherry Felner, Nancy Stephens, Hickman Family LP, 9300-9600
blocks of Silver Creek Road, 400 block Western Trade Drive; From:
"A-5" One-Family / Naval Air Station Fort Worth Joint Reserve Base,
"G" Intensive Commercial / Naval Air Station Fort Worth Joint Reserve
Base To: "I" Light Industrial / Naval Air Station Fort Worth Joint
Reserve Base, PD/I / Naval Air Station Fort Worth Joint Reserve Base
for Tract 1.2 Planned Development for uses in I-Light Industrial
excluding truck wash, batch plant, outdoor kennels plus outdoor storage
with development standards to landscape buffers, lighting, screening and
storage, site plan waiver requested 257.69 ac. (Recommended for
Approval as Amended by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
REPORT OF THE CITY MANAGER
A. Benefit Hearing -NONE
B. General
1. M&C (CD 5) Adopt Ordinance Directing Publication of Notice of Intention
21-0113 to Issue Combination Tax and Revenue Certificates of Obligation in
an Amount Not to Exceed $18,500,000.00 for Improvements to
Trinity Boulevard and Expressing Intent to Reimburse Initial Project
Expenditures from Proceeds if Debt Is Issued
Speaker/Comment Card
2. M&C (CD 2, 3, 5, 8 and 9) Consider and Adopt Resolutions of Support
21-0115 and Resolutions of No Objection for 2021 Competitive Housing Tax
Credit Applications, Approve Commitments of Development
Funding, Determine which Developments Contribute More than any
Others to the City's Concerted Revitalization Efforts, Acknowledge
the One Mile Three Year Rule and Make Related Determinations
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services -NONE
D. Land
1. M&C (Haltom City Near CD 4) Adopt Resolution Authorizing
21-0118 Condemnation by Eminent Domain to Acquire 0.166 Acres
in Permanent Sewer Facility Easement, 0.348 Acres for a Temporary
Access Easement and 0.247 Acres for a Temporary Construction
Easement from Real Property Owned by TK & AS Investments,
Inc., Located in the George Akers Survey, Abstract No. 30, Tract
2A, City of Haltom City, Tarrant County, Texas, for the Big Fossil
Creek Parallel Relief Sanitary Sewer Main M-402A, Phase 2 Project
Speaker/Comment Card
E. Planning& Zoning-NONE
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CITY COUNCIL Meeting Agenda February 16,2021
F. Award of Contract
1. M&C (CD 5) Authorize Execution of a Five-Year Tax Abatement
21-0001 Agreement with Granite Village Creek, LLC, for the Construction
of an Industrial Warehouse Building with a Total of Approximately
605,441 Square Feet for the Distribution of Retail Goods and Light
Manufacturing, having a Cost of at Least $19,842,000.00 on
Property Located at 5005 Parker Henderson Road in Neighborhood
Empowerment Zone and Reinvestment Zone Six (Continued from a
Previous Meeting)
Speaker/Comment Card
2. M&C (CD 8) Authorize Execution of a Five-Year Tax Abatement
21-0002 Agreement with Don Ferrier for the Construction of a Single-Family
Dwelling of Approximately 1,707 Square Feet and Having a Cost of
at Least $259,585.00 on Property Located at 922 E. Oleander
Street, Near the Historic Southside Neighborhood and Within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
(Continued from a Previous Meeting)
Speaker/Comment Card
3. M&C (CD 5) Authorize Execution of a Five-Year Tax Abatement
21-0003 Agreement with Candelario Olmos and Yadira Rodriguez for
the Construction of a Single-Family Dwelling of Approximately 3,882
Square Feet and Having a Cost of at Least $362,800.00 on Property
Located at 5322 Pinson Street, in the Stop Six Sunrise Neighborhood
and Within Neighborhood Empowerment Zone and Reinvestment
Zone Area Six (Continued from a Previous Meeting)
Speaker/Comment Card
4. M&C (ALL) Accept the Award of Grant Funds from the United States
21-0111 Department of the Treasury Provided through Section 501 of the
Consolidated Appropriations Act of 2021 in the Amount of
$27,484,117.00 for Emergency Rental Assistance, Execution of a
Certification Electing to Receive the Funds, Adopt Ordinance
Amending City Code to Provide Delegated Authority for Legal
Instruments Funded from this Source, and Adopt Appropriation
Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda February 16,2021
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. 21-1345 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1152 Executive Session B
ADJOURNMENT
*NOTE: If physical attendance is deemed to be unsafe due to inclement weather
conditions, the City Council may conduct a wholly virtual meeting via remote attendance
in accordance with the orders of the Governor of Texas. Check website for up-to-date
information.
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 thatthis Notice of Meeting wasposted on the Cityof Fort Worth officialwebsite and saidNotcewas postedon the following date
and time Friday.February 12.2021 at5:00 p.m.and remained so posted cortinuouslyforatleast72 hours preceding the scheduled time of said meeting.
/in �
City Secretaryforth City❑fFortWorih,Texas
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