HomeMy WebLinkAbout2021/05/18-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, MAY 18, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Lesley M. Radius, St. Matthew's Lutheran 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. 21-1192 Minutes - May 11, 2021 Work Session
2. 21-1193 Minutes - May 11, 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 5) Adopt Attached Resolution Nominating the Bank of America
21-0340 Corporate Facility at 4200 Amon Carter Boulevard as an Enterprise
Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of
the Texas Government Code
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 18,2021
2. M&C (CD 8) Adopt Attached Resolution Nominating Revl LLC Facility at
21-0342 1851 Joel East Road as an Enterprise Project, Pursuant to the Texas
Enterprise Zone Act, Chapter 2303 of the Texas Government Code
Speaker/Comment Card
3. M&C (CD 5) Authorize Change in Use and Adjust Existing Appropriations
21-0343 in the Community Development Block Grant Project of the Grants
Operating Federal Fund to Increase Funding for the Sheraton Drive
Water/Sewer Installation Project in the Stop Six/Poly Neighborhood
by $300,000.00 for a Total Allocation of $700,000.00 and Decrease
Unprogrammed Funding by the Same Amount, Authorize a
Substantial Amendment to the City's 2020-2021 Action Plan, and
Authorize Substitution of Funding Years
Speaker/Comment Card
4. M&C (ALL) Adopt Attached Ordinance Amending Chapter 12.5,
21-0350 Environmental Protection and Compliance, Article VI, Industrial
Waste, Section 12.5-658 for Commercial and Industrial Dischargers
into the Village Creek and Trinity River Authority Central Regional
Wastewater Treatment Facilities
Speaker/Comment Card
5. M&C (CD 3 and ETJ) Adopt Attached Ordinance to Establish a Water
21-0354 Main Capacity Charge in the Amount of $17,949.29 per Million
Gallons per Day for the Westside III Haywire Ranch 36-Inch Water
Main, Pursuant to Chapter 35, Article III, Division IV, Sections
35-90 through 35-92 of the City Code
Speaker/Comment Card
6. M&C (ALL) Authorize An Agreement with IDEXX Distribution, Inc., a
21-0355 Wholly-Owned Subsidiary of IDEXX Laboratories, Inc. to Provide
Microbiological Supplies for the Water Department in the Annual
Amount of$180,000.00
Speaker/Comment Card
7. M&C (CD 3 and ETJ) Adopt Attached Ordinance to Establish a Water
21-0357 Main Capacity Charge in the Amount of $97,535.72 per Million
Gallons per Day for a 24-Inch Westside III Water Transmission
Main and a Recirculation Water Line to Serve the Ventana
Development and Surrounding Areas, 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 May 18,2021
8. M&C (ALL) Adopt Attached Appropriation Ordinance Increasing
21-0359 Appropriations in the Municipal Golf Fund in the Amount of
$350,000.00 for the Purpose of Transferring Said Money to the
General Capital Projects Fund for Infrastructure Repairs at City Golf
Courses and Adopt Attached Appropriation Ordinance Increasing
Appropriations in the General Capital Projects Fund in the Same
Amount and Amend the Fiscal Years 2021-2025 Capital
Improvement Program
Speaker/Comment Card
B. Purchase of Equipment,Materials, and Services -Consent Items -NONE
C. Land- Consent Items-NONE
D. Planning & Zoning - Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C (ETJ Adjacent to CD 7) Authorize Execution of Second Amendment
21-0337 to Utility and Infrastructure Agreement for Far North Fort Worth
Municipal Utility District No. 1 of Tarrant and Wise Counties
Speaker/Comment Card
2. M&C (ALL) Adopt the Attached Resolution Authorizing Employment of
21-0338 Todd Spake and Kelly Hart & Hallman LLP as Outside Legal
Counsel for Assistance to the City Attorney's Office Related to the
City's Mineral Interests and Gas Leases
Speaker/Comment Card
3. M&C (CD 6 and CD 8) Authorize Execution of a Contract with Urban
21-0344 Infraconstruction Inc., in the Amount of $1,023,300.00 for 2021
Concrete Restoration Contract 4 at Various Locations on McCart
Avenue and Hulen Street
Speaker/Comment Card
4. M&C (CD 6) Authorize Execution of an Interlocal Agreement with Crowley
21-0345 Independent School District, in the Estimated Amount of
$1,755,697.00 with City Participation in the Approximate Amount of
$1,372,648.00 for Flood Mitigation Improvements in the Clark Road
Neighborhood Area, Adopt Appropriation Ordinance, and Amend the
Fiscal Years 2021-2025 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 18,2021
5. M&C (ALL) Authorize Execution of Non-Exclusive Annual Contracts with
21-0346 Intercon Environmental, Inc., Garrett Demolition, Inc., Midwest
Wrecking Company of Texas, Inc., RNDI Companies, Inc., and
Cactus Abatement and Demolition, Inc., for Structural Demolition
and Asbestos Abatement Services for All City Departments at an
Aggregate Cost of$800,000.00 During Any One-Year Term
Speaker/Comment Card
6. M&C (CD 2) Authorize Execution of a Contract with North Texas
21-0347 Contracting, Inc. in the Amount of $3,699,645.00 for the
Construction of Stage II of the Midfield Redevelopment Project at
Fort Worth Meacham International Airport and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
7. M&C (CD 2) Authorize the Execution of an Engineering Services
21-0348 Agreement with Garver, LLC in the Amount of $181,949.00 for
Construction Management Services for Stage II of the Midfield Stage
II Project at Fort Worth Meacham International Airport
Speaker/Comment Card
8. M&C (CD 6) Authorize the Execution of a Construction Contract
21-0349 with Quality W Contractors LLC in the Amount of $285,450.00 for
the Construction of the Fence Maintenance Project at Fort Worth
Spinks Airport
Speaker/Comment Card
9. M&C (CD 7 and CD 9) Authorize Execution of Amendment No. 8 in the
21-0351 Amount of $160,515.00 to an Engineering Agreement with
Kimley-Horn and Associates, Inc. for Cultural District-Will Rogers
Area Water and Sanitary Sewer Improvements, Part 10 Project for a
Revised Contract Amount of $2,873,375.00, Authorize Execution of
a Contract with William J. Schultz, Inc. dba Circle C Construction
Company, in the Amount of $7,724,012.25 for the Cultural
District-Will Rogers Area Water and Sanitary Sewer Improvements,
Part 10 Project, Provide for Total Contract Cost in the Amount of
$8,631,556.25, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 18,2021
10. M&C (CD 2 and City of River Oaks) Authorize Execution of Amendment
21-0352 No. 3 with Neel-Schaffer, Inc. in the Amount of $35,400.00 for
Additional Design Services Associated with Churchill Road Water
and Sanitary Sewer Project for a Revised Contract Amount of
$566,925.00 and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
11. M&C (CD 7) Adopt Attached Appropriation Ordinance in the Amount of
21-0353 $343,927.00 for Additional Construction Funding for Sanitary Sewer
Main Extension within the Harmon Road from US Highway 287/81
to Golden Triangle Boulevard CMAR Project
Speaker/Comment Card
12. M&C (CD 2, CD 3, CD 4, CD 5, CD 6, CD 7,and CD 9) Authorize
21-0358 Execution of a Engineering Agreement with Pacheco Koch
Consulting Engineers, Inc. in the Amount of $217,050.00 for
Playground Improvement Design and Professional Services at 14
Park Locations
Speaker/Comment Card
13. M&C (CD 2 and CD 4) Authorize Execution of a Construction Contract
21-0360 with Fort Worth Civil Constructors, LLC, in the Amount of
$1,240,378.47 for Road and Parking Improvements at Gateway Park
and Rockwood Park and Provide for Additional Project Cost and
Contingencies in the Amount of $94,000.00 for a Total Construction
Cost of$1,334,378.47 (2018 Bond Program)
Speaker/Comment Card
14. M&C (CD 9) Authorize the Execution of a License Agreement Between
21-0361 City of Fort Worth and Colonial Country Club to Lease a Portion of
Forest Park for Sixty Consecutive Days Related to the Annual Golf
Tournament for an Initial Term of Ten Years Effective July 1, 2022;
With the Option to Renew for Two Successive Five-Year Terms;
Authorize the Execution of an Agreement Between the City of Fort
Worth and Streams & Valleys, Inc., for the Use of a Portion of the
Funds Generated by the License Agreement, and Find that Streams
& Valleys's use of a Portion of the Funds Generated by the License
Agreement Serves a Public Purpose
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 18,2021
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 21-1284 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Proclamation for the 75th Anniversary of the PGA Tour at Colonial
Country Club
Presented By: Mayor Betsy Price
Presented To: Elliott Garsek
2. Presentation of Proclamation for Emergency Medical Services Week
Presented By: Council Member Dennis Shingleton
Presented To: Ken Simpson and Ruben Cisneros,MedStar&Fort Worth Fire Battalion
Chief Sherri Hauch
3. Presentation of Proclamation for Marshal Appreciation Week
Presented By: Council Member Carlos Flores and Council Member Ann Zadeh
Presented To: Marshal Phillip Swift
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
ORDINANCES
1. 21-1477 Fifty-Ninth Supplemental Concurrent Bond Ordinance Amending in-Part
the Master Bond Ordinance Relating to Dallas Fort Worth International
Airport Joint Revenue Bonds
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 18,2021
2. 21-1478 Sixtieth Supplemental Concurrent Bond Ordinance Authorizing One or
More Series of Dallas Fort Worth International Airport Joint Revenue
Bonds, for Lawful Purposes; Providing the Security Therefore;
Providing for the Sale, Execution and Delivery Thereof Subject to
Certain Parameters; and Providing Other Terms, Provisions and
Covenants with Respect Thereto
Speaker/Comment Card
3. 21-1479 Sixty-First Supplemental Concurrent Bond Ordinance Authorizing One
or More Series of Dallas Fort Worth International Airport Joint Revenue
Bonds, for Lawful Purposes; Providing the Security Therefore;
Providing for the Sale, Execution and Delivery Thereof Subject to
Certain Parameters; and Providing Other Terms, Provisions and
Covenants with Respect Thereto
Speaker/Comment Card
4. 21-1480 Sixty-Second Supplemental Concurrent Bond Ordinance Authorizing
One or More Series of Dallas Fort Worth International Airport
Subordinate Lien Joint Revenue Bonds, for Lawful Purposes; Providing
the Security Therefore; Providing for the Sale, Execution and Delivery
Thereof Subject to Certain Parameters; Authorizing the Execution and
Delivery of a Continuing Covenant Agreement; and Providing Other
Terms, Provisions and Covenants with Respect Thereto
Speaker/Comment Card
RESOLUTION
1. 21-1484 A Resolution of the City Council of the City of Fort Worth, Texas,
Canceling the Work Session on June 15, 2021; Changing the Start Time
for the Regular City Council Meeting of June 15, 2021 to 3:00 PM; And
Setting the Location of the June 15, 2021 Special Called Canvassing
Meeting at the Fort Worth Convention Center, 1201 Houston Street,
Fort Worth, Texas 76102
Speaker/Comment Card
ZONING HEARING
1. ZC-21-059 (CD 3) ZC-21-059 Walsh Ranches LP, Generally 11900 block I-20
(Tarrant County) to 1300 block I-20 (Parker County); From: PD 522,
569, 572, and 573 To: "K" Heavy Industrial 2155.60 ac.
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda May 18,2021
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (CD 3) Adopt Attached Appropriation Ordinance in the Fort Worth
21-0339 Public Improvement District No. 16 - Quail Valley Fund in the
Amount of $1,171,882.00, from Fund Balance, for the Purpose of
Reimbursing the Developer for Eligible Costs Under the Fort Worth
Public Improvement District No. 16 - Quail Valley - Improvement
Area No. 1 Reimbursement Agreement
Speaker/Comment Card
2. M&C (CD 2) Authorize Execution of an Option to Purchase Agreement
21-0341 and Related Purchase Agreement with Fort Worth Heritage
Development, LLC or Affiliate for Two Parking Garages and Three
Western Sports Arenas in the Fort Worth Stockyards Near the
Southwest Corner of Stockyards Boulevard and Packers Avenue,
Authorize Amendment of the Existing License Agreement with Fort
Worth Heritage Development Company Relating to the Use,
Operation, and Management of the Cowtown Coliseum to Include
the New Arenas and Parking Garages Upon Acquisition by the City,
Authorize the Execution of a Ten-Year Economic Development
Program Agreement with Fort Worth Heritage Development LLC or
Affiliate in Lieu of Acquisition by City, and Authorize Waiver of
Eligibility Requirements in Economic Development Program Policy
to Allow Maximum Grants to Exceed 80% of Ad Valorem Taxes
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services -NONE
D. Land-NONE
E. Planning & Zoning-NONE
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CITY COUNCIL Meeting Agenda May 18,2021
F. Award of Contract
1. M&C (CD 5) Authorize Execution of a Five-Year Tax Abatement
21-0275 Agreement with Mayolo Mendieta Guillen Jr. for the Construction of
a Single-Family Dwelling of Approximately 2,398 Square Feet and
Having a Cost of at Least $228,000.00 on Property Located at 2132
Miller Avenue, in the Stop Six/Poly Neighborhood and within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
(Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C (CD 5) Authorize Execution of Amendment No. 6 to an Engineering
21-0356 Agreement with CDM Smith, Inc., in the Amount of
$785,500.00, for Village Creek Water Reclamation Facility South
Influent Pump-Lift Station, Authorize Execution of a Contract with
Crescent Constructors, Inc. in the Amount of $19,993,000.00 for
Village Creek Water Reclamation Facility South Influent Pump - Lift
Station, Provide for Project Costs for a Project Total in the Amount
of $21,743,164.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Appropriation Ordinance
Speaker/Comment Card
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. 21-1355 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL) - SEE ATTACHMENT B
1. 21-1168 Executive Session B
ADJOURNMENT
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CITY COUNCIL Meeting Agenda May 18,2021
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 web site and said Notice was posted on the following date
and time Friday.May 14,2021 a 0:30 p.m.and remained so posted continuouslyfor at least 72 hours preceding the scheduled time of said meeting.
City Secretary forth VCity of Fort Worth,Texas
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