HomeMy WebLinkAbout2021/03/09-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, MARCH 9, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor William T. Glynn, Mount Olive Missionary 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. 21-1180 Minutes -March 2, 2021 Work Session
2. 21-1181 Minutes -March 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (ETJ Adjacent to CD 7) Settlement of All Issues and Claims in
21-0172 15-08170-367, Town of Northlake v. City of Justin, Challenging the
1997 and 2020 Fort Worth-Northlake Land Swap Agreements
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
2. M&C (ALL) Declare $1,579,095.75 in Fund Balance in the Culture and
21-0179 Tourism Debt Service Fund as Surplus and Make Related Findings,
and Adopt Appropriation Ordinances Amending the Fiscal Year 2021
Adopted Budgets for the Culture and Tourism Operating and Debt
Service Funds
Speaker/Comment Card
3. M&C (CD 2, CD 6, and CD 7) Adopt the Proposed Amendment to the
21-0181 Schedule of Rates and Charges to Reflect New Signatory and
Non-Signatory Landing Fee Rates for Alliance Airport for the Current
Fiscal Year
Speaker/Comment Card
4. M&C (ALL) Adopt Appropriation Ordinance within the Library Special
21-0188 Revenue Fund in the Amount of $104,404.25 for Funds Recently
Received from the Addie Levy Trust and the Virginia O'Donnell
Charitable Trust for the Purpose of Supporting Library Services
Speaker/Comment Card
B. Purchase of Equipment,Materials, and Services -Consent Items
1. M&C (ALL) Authorize the Execution of a Purchase Agreement with SHI
21-0168 Government Solutions, Inc. for Microsoft Software, License,
Maintenance, and Related Services for the Information Technology
Solutions Department, Using Cooperative Contract DIR-TSO-4092
in an Annual Amount of $1,406,387.25 for a Three-Year Term
Amount of$4,219,161.75
Speaker/Comment Card
C. Land- Consent Items
1. M&C (Future CD 7) Authorize Execution of Pre-Annexation Development
21-0170 Agreement with Carl Edmond Williams and Dorothy Jayne
Williams Family Revocable Trust for 1.272 acreas of
Commercial Property Located in Fort Worth's Extraterritorial
Jurisdiction in Tarrant County
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
2. M&C (CD 9) Authorize Acquisition of a Permanent Sewer Facility
21-0178 Easement in Approximately 0.284 Acres of Land and Temporary
Construction Easements in Approximately 0.548 Acres of Land
Located at 1000 North Henderson Street, Situated in Block I of
Henderson Street Bazaar, an Addition to the City of Fort Worth,
Tarrant County, Texas, from Property Owned by JGM McMahon,
LLC and SBG Bailey, LLC for the Trinity River Vision Project for a
Total Purchase Price of $438,312.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of
$443,312.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures and Proceeds of Future Debt, Adopt
Appropriation Ordinance, and Amend the FY2021-2025 Capital
Improvement Program
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
21-0169 with the Naval Air Station Joint Reserve Base Fort Worth for
Participation in the City of Fort Worth's Public Safety Radio System
for Interoperable Communications in Mutual Aid or Other
Multi-Agency Operations at No Cost to the City of Fort Worth
Speaker/Comment Card
2. M&C (ALL) Adopt a Resolution Authorizing Employment of David
21-0171 Mendez and Bickerstaff, Heath, Delgado, Acosta LLP as Outside
Legal Counsel for Assistance to the City Attorney's Office in
Connection with Redistricting
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of Professional Services Agreements with
21-0173 Citibank,N.A. for the City's Securities Lending Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
4. M&C (ALL) Approve Amendment to Mayor and Council Communication
21-0174 20-0330 and 20-0471 to Add Mortgage Assistance as an Allowable
Expense, Authorize a Change in the Terms of Emergency Rental
Assistance from Three Months to Six Months, Authorize
Reallocation of $200,000.00 in Coronavirus Aid, Relief and
Economic Security Act Community Development Block Grant Funds
to Housing Channel, Tarrant County Samaritan Housing, and The
Salvation Army for the Emergency Rental Assistance Program,
and Authorize Amendments to Related Contracts
Speaker/Comment Card
5. M&C (ALL) Authorize Acceptance of Low-Income Weatherization
21-0175 Assistance Program Funds in an Amount Up to $1,200,000.00 from
the Texas Association of Community Action Agencies, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance
Speaker/Comment Card
6. M&C (CD 3) Authorize Execution of an Engineering Agreement with Harris
21-0176 Kocher Engineering Group, Inc. dba Harris Kocher Smith in the
Amount Not to Exceed $426,469.00 for the Alemeda Street
Hazardous Road Overtopping Mitigation and Master Thoroughfare
Plan Realignment Project, Adopt Appropriation Ordinances, and
Amend the FY2021-2025 Capital Improvement Program
Speaker/Comment Card
7. M&C (CD 2) Authorize Execution of an Advanced Funding Agreement
21-0177 with Texas Department of Transportation in the Amount of
$171,550.00 to Construct Drainage Improvements along the eastern
side of Farm to Market Road 156 at Western Center Boulvard and
Adopt Appropriation Ordinance
Speaker/Comment Card
8. M&C (CD 7) Authorize Execution of a New Cargo Carrier Operating
21-0180 Agreement with Amazon.com Services Inc.'s Affiliate Airlines as
Identified in Each Agreement as Atlas Air, Inc. and Southern Air,
Inc. (Each Wholly Owned Subsidiaries of Atlas Air Worldwide
Holdings, Inc.), and Air Transport International, Inc. (ATI), ABX
Air, Inc. and Sun Country, Inc. (Each Wholly Owned Subsidiaries of
Air Transport Service Group, Inc.) at Fort Worth Alliance Airport
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
9. M&C (CD 2) Authorize Execution of a Consent to Leasehold Deed of
21-0182 Trust to Facilitate New Hangar Construction for Lease Site 42N with
Area 51 Hangar, LLC and Frost Bank at Fort Worth Meacham
International Airport
Speaker/Comment Card
10. M&C (CD 2) Authorize Execution of a Consent to Assignment of a Tank
21-0183 Farm Lease and Public Fueling Agreement by Richardson Aviation to
FW American Aero Operating Company, LLC, for Fuel Farm Site 3
at Fort Worth Meacham International Airport
Speaker/Comment Card
11. M&C (CD 7) Authorize the Execution of Second Amendment to Land and
21-0184 Special Facilities Lease Agreement with Federal Express Corporation
Relative to the Use of Approximately 168 Acres of Land and
Facilities Being Situated at Fort Worth Alliance Airport on Lot 1,
Block 1, FEDEX Addition, City of Fort Worth, Denton County,
Texas, Located at 2001 World Wide Drive, Fort Worth, Texas
76177 and a New Cargo Carrier Operating Agreement
Speaker/Comment Card
12. M&C (CD 8) Adopt Appropriation Ordinance in the Amount of
21-0185 $151,735.00 adjusting receipts and appropriations in the Water &
Sewer Bond 2020A Fund for Land Acquisition Costs for the Hanna
Ranch M-329 and M-295 Sanitary Sewer Replacement Project
Speaker/Comment Card
13. M&C (CD 7) Authorize Execution of a Design Procurement Agreement
21-0186 with LaFrontera Development, LLC, with City Participation in the
Amount of $531,318.00, for the Engineering Design of a Lift Station
and Eight-Inch Force Sewer Main in the Vicinity Located on the
Developer's Property East of Landing Road along Boat Club Road to
Serve the LaFrontera Development and Anticipated Future Growth in
Northwest Fort Worth and Adopt Appropriation Ordinances
Speaker/Comment Card
14. M&C (CD 2) Authorize Execution of Amendment No. 1 with Kimley-Horn
21-0187 and Associates, Inc. in the Amount of $10,000.00 for Additional
Design Services Associated with Sanitary Sewer Rehabilitation,
Contract 119, on 23rd Street Project for a Revised Contract Amount
of$109,500.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
15. M&C (CD 7) Authorize Execution of an Artwork Commission Agreement
21-0189 with Julie Richey Mosaics, LLC, in an Amount Up to $320,455.00
for Fabrication, Delivery, Installation, and Contingencies for Artwork
at the North Animal Care and Adoption Campus, 301 Hillshire Drive,
76052 and Find That the Use of Funds for Public Art for this
Project Complies with the Voted Purpose of the Bond Funds (2014
and 2018 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1341 Notice of Claims and Alleged Damages or Injury
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
RESOLUTIONS
1. 21-1393 A Resolution Authorizing Submission to the U.S. Department of
Housing and Urban Development of Proposed Critical Community
Improvement Plan for Implementation of the Choice Neighborhood
Implementation Grant for the Cavile Place/Stop Six Neighborhood
Speaker/Comment Card
PUBLIC HEARING
1. M&C (ALL) Approve $44,403.00 in Adjustments to the Fiscal Year 2020
21-0192 Crime Control and Prevention District Budget to Reallocate Amounts
within the Same Initiative, Resulting in No Net Increase to the Initiative
or Overall Budget
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
2. M&C (ALL) Conduct a Public Hearing and Approve FY2020 Crime Control
21-0193 and Prevention District Budget Amendment, Decreasing Capital Budget
by $1,260,000, and Returning Funds to CCPD Operating Fund Balance
to Reflect Vehicle Acquisition with Tax Note Proceeds Instead of Cash,
Adjust the FY2020-2024 Capital Improvement Plan, and Adopt
Appropriation Ordinance
Speaker/Comment Card
3. M&C (ALL) Conduct Public Hearing and Approve Amendments to Fiscal
21-0194 Year 2021 Crime Control and Prevention District Budget to Shift
$1,264,099.00 in Funding for Additional Overtime Costs and to Increase
Funding by a Total of $671,159.00 for Additional Sergeant Positions;
Adopt Appropriation Ordinance; and Adopt Ordinance Increasing the
Number of Authorized Positions in the Classification of Sergeant in the
Police Department by Ten, Thereby Increasing the Total Number of
Authorized Civil Service Positions by Ten
(PUBLIC HEARING - a. Report of City Staff. Loraine Coleman; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
ZONING HEARING
1. 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) (Continued from a Previous
Week)
Speaker/Comment Card
2. ZC-20-139 (CD 8) Noe Piedra, 2300 McCurdy Street; To: Add a Conditional Use
Permit for outdoor storage in "I" Light Industrial 2.39 ac.
(Recommended for Denial by the Zoning Commission) (Continued
from a Previous Week)
Speaker/Comment Card
3. ZC-21-011 (CD 5) Carey Street Holdings LLC, 4301 Carey Street; To: Add a
Conditional Use Permit for outdoor non-accessory storage in "I" Light
Industrial 3.00 ac. (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Week)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda March 9,2021
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
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. 21-1347 Public Presentations
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL) - SEE ATTACHMENT B
1. 21-1396 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.
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CITY COUNCIL Meeting Agenda March 9,2021
I,the undersigned authority,do herehy certify that this Notice of Meeting was posted on the City of Fort Worth official vuehsite and said Notice was posted on the follovvrg date
and time Friday.March 05,2021 at5:30 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
City Secretary for th Ciry of Fort VW rth,Texas
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